T 11 SDN

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS
May 26, 2011
2ND ACADEMY OF NATURAL SCIENCES MOVEMENT; a.k.a. IRISH REPUBLICAN DISDROGAS LTDA., Yumbo, Valle, Colombia;
(a.k.a. ACADEMY OF NATURAL SCIENCES; PRISONERS WELFARE ASSOCIATION; a.k.a. c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 REAL IRA; a.k.a. REAL IRISH REPUBLICAN Colombia; Calle 9 No. 39-65, Cali, Colombia;
CHAYON KWAHAK-WON; a.k.a. KUKPANG ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; DOB 15 Jul 1934; POB Palmira, Valle,
KWAHAK-WON; a.k.a. NATIONAL DEFENSE a.k.a. RIRA) [FTO] [SDGT] Colombia; Cedula No. 29021074 (Colombia)
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND 32 COUNTY SOVEREIGNTY MOVEMENT (individual) [SDNT]
ACADEMY OF NATURAL SCIENCES; a.k.a. (a.k.a. 32 COUNTY SOVEREIGNTY ABADIA DE RAMIREZ, Carmen Alicia (a.k.a.
SECOND ACADEMY OF NATURAL COMMITTEE; a.k.a. IRISH REPUBLICAN ABADIA BASTIDAS, Carmen Alicia), c/o
SCIENCES RESEARCH INSTITUTE), PRISONERS WELFARE ASSOCIATION; a.k.a. DISDROGAS LTDA., Yumbo, Valle, Colombia;
Pyongyang, Korea, North [NPWMD] REAL IRA; a.k.a. REAL IRISH REPUBLICAN c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali,
3MG (a.k.a. MIZAN MACHINE ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; Colombia; Calle 9 No. 39-65, Cali, Colombia;
MANUFACTURING GROUP), P.O. Box 16595- a.k.a. RIRA) [FTO] [SDGT] DOB 15 Jul 1934; POB Palmira, Valle,
365, Tehran, Iran [NPWMD] 101 DAYS CAMPAIGN (a.k.a. CHARITY Colombia; Cedula No. 29021074 (Colombia)
7 KARNES, Avenida Ciudad de Cali No. 15A-91, COALITION; a.k.a. COALITION OF GOOD; (individual) [SDNT]
Local A06-07, Bogota, Colombia; Matricula a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- ABAROA DIAZ, Victor Manuel, c/o TIENDA
Mercantil No 1978075 (Colombia) [SDNTK] KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF MARINA ABAROA, La Paz, Baja California Sur,
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Mexico; C. Antonio Navarro S/N, Col. Centro,
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; Box 136301, Jeddah 21313, Saudi Arabia La Paz, Baja California Sur 23000, Mexico;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF [SDGT] DOB 30 May 1955; POB La Paz, Baja California
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31 Sur, Mexico; citizen Mexico; nationality Mexico;
a.k.a. MOJTAMAE SANATE HAFTOME TIR; No. 1-34, Cali, Colombia; NIT # 805015749-3 C.U.R.P. AADV550530HBSBZC00 (Mexico);
a.k.a. SANAYE HAFTOME TIR; a.k.a. (Colombia) [SDNT] R.F.C. AADV550530UQ0 (Mexico) (individual)
SEVENTH OF TIR), P.O. Box 81465-478, 2000-DODGE S.L., Calle Gran Via 80, Madrid, [SDNTK]
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, Madrid, Spain; C.I.F. B83149955 (Spain) ABAROA FOX MARINE (a.k.a. MATERIALES Y
Iran [NPWMD] [SDNT] REFACCIONES ABAROA; a.k.a. TIENDA
7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; 2904977 CANADA, INC. (a.k.a. CARIBE SOL; MARINA ABAROA), Abasolo S/N, Col. El
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. HAVANTUR CANADA INC.), 818 rue Manglito, La Paz, Baja California Sur 23060,
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Sherbrooke East, Montreal, Quebec H2L 1K3, Mexico; Leona Vicario 1000 E/Alvaro Obregon,
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Canada [CUBA] Benito Juarez, Cabo San Lucas, Baja California
a.k.a. MOJTAMAE SANATE HAFTOME TIR; A A TRADING FZCO, P.O. Box 37089, Dubai, Sur 23469, Mexico; R.F.C. AADV55053OUQO
a.k.a. SANAYE HAFTOME TIR; a.k.a. United Arab Emirates [SDNTK] (Mexico) [SDNTK]
SEVENTH OF TIR), P.O. Box 81465-478, A K DIFUSION S.A. PUBLICIDAD Y ABAROA PRECIADO, Aristoteles (a.k.a.
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, MERCADEO, Calle 28N No. 6BN-54, Cali, ABAROA PRECIADO, Aristoteles Alejandro),
Iran [NPWMD] Colombia; NIT # 900015699-8 (Colombia) La Paz, Baja California Sur, Mexico; DOB 29
7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. [SDNT] Sep 1981; POB La Paz, Baja California Sur,
7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; A K EDUCAL S.A. EDUCACION CON CALIDAD, Mexico; citizen Mexico; nationality Mexico;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Calle 28N No. 6BN-54, Cali, Colombia; NIT # C.U.R.P. AAPA810929HBSBRR19 (Mexico)
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 900015704-7 (Colombia) [SDNT] (individual) [SDNTK]
a.k.a. MOJTAMAE SANATE HAFTOME TIR; A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL ABAROA PRECIADO, Aristoteles Alejandro
a.k.a. SANAYE HAFTOME TIR; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. (a.k.a. ABAROA PRECIADO, Aristoteles), La
SEVENTH OF TIR), P.O. Box 81465-478, ABDURRAHMAN, Abu Jibril; a.k.a. Paz, Baja California Sur, Mexico; DOB 29 Sep
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, ABDURRAHMAN, Mohamad Iqbal; a.k.a. 1981; POB La Paz, Baja California Sur, Mexico;
Iran [NPWMD] MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; citizen Mexico; nationality Mexico; C.U.R.P.
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU AAPA810929HBSBRR19 (Mexico) (individual)
a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF JIBRIL"), Jalan Nakula, Komplek Witana Harja [SDNTK]
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF III, Blok C 106-107, Pamulang, Tangerang, ABAROA PRECIADO, Rosa Yolanda Nabila,
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Ave. Mariano Abasolo S/N Barr, La Paz, Baja
a.k.a. MOJTAMAE SANATE HAFTOME TIR; 1958; POB Korleko-Lombok Timur, Indonesia; California Sur 23060, Mexico; DOB 19 May
a.k.a. SANAYE HAFTOME TIR; a.k.a. alt. POB Tirpas-Selong Village, East Lombok, 1985; POB Baja California Sur, Mexico; citizen
SEVENTH OF TIR), P.O. Box 81465-478, Indonesia; nationality Indonesia; National ID No. Mexico; nationality Mexico; C.U.R.P.
Isfahan, Iran; Mobarakeh Road Km 45, Isfahan, 3603251708570001 (individual) [SDGT] AAPR850519MBSBRS00 (Mexico); Passport
Iran [NPWMD] A Y A LA CASCAJERA S.A. (a.k.a. 05070005312 (Mexico) (individual) [SDNTK]
7TH OF TIR INDUSTRIES OF COMERCIALIZADORA INTERNACIONAL ABAROA PRECIADO, Victor Hussein, C. Antonio
ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. ASFALTOS Y AGREGADOS LAS CASCAJERA Navarro S/N, La Paz, Baja California Sur
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, 23000, Mexico; DOB 23 Jun 1978; POB La Paz,
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Bogota, Colombia; NIT # 900155202-1 Baja California Sur, Mexico; citizen Mexico;
INDUSTRIES; a.k.a. MOJTAMAE SANATE (Colombia) [SDNT] nationality Mexico; C.U.R.P.
HAFTOME TIR; a.k.a. SANAYE HAFTOME A.I.C. COMPREHENSIVE RESEARCH AAPV780623HBSBRC09 (Mexico) (individual)
TIR; a.k.a. SEVENTH OF TIR), P.O. Box INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; [SDNTK]
81465-478, Isfahan, Iran; Mobarakeh Road Km a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.
45, Isfahan, Iran [NPWMD] AUM SUPREME TRUTH) [FTO] [SDGT] (a.k.a. ANAINSA), Panama [CUBA]
8TH IMAM INDUSTRIES GROUP (a.k.a. A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ABAUNZA MARTINEZ, Javier; DOB 1 Jan 1965;
CRUISE MISSILE INDUSTRY GROUP; a.k.a. COMPREHENSIVE RESEARCH INSTITUTE; POB Guernica, Vizcaya Province, Spain; D.N.I.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. 78.865.882 (Spain); Member ETA (individual)
NAVAL DEFENCE MISSILE INDUSTRY AUM SUPREME TRUTH) [FTO] [SDGT] [SDGT]
GROUP; a.k.a. SAMEN AL-A'EMMEH A.T.E. INTERNATIONAL LTD. (a.k.a. RWR ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
INDUSTRIES GROUP), Tehran, Iran [NPWMD] INTERNATIONAL COMMODITIES), 3 POB Sudan; Passport 562605 (Sudan) issued
17 NOVEMBER (a.k.a. EPANASTATIKI Mandeville Place, London, United Kingdom 28 Oct 1998; IARA Peshwar, Pakistan Director
ORGANOSI 17 NOEMVRI; a.k.a. [IRAQ2] (individual) [SDGT]
REVOLUTIONARY ORGANIZATION 17 A.W.A. ENGINEERING LIMITED, 3 Mandeville ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]
NOVEMBER) [FTO] [SDGT] Place, London, United Kingdom [IRAQ2] ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
32 COUNTY SOVEREIGNTY COMMITTEE ABADIA BASTIDAS, Carmen Alicia (a.k.a. 10 Dec 1948; Director of PALESTINE
(a.k.a. 32 COUNTY SOVEREIGNTY ABADIA DE RAMIREZ, Carmen Alicia), c/o
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LIBERATION FRONT - ABU ABBAS FACTION 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi WADOUD, Abou Moussaab; a.k.a.
(individual) [SDT] Muhammed Ahmed (a.k.a. ABD AL RAZEQ, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABBAS, Kassim, Lerchesbergring 23A, D-60598, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; Droukdal; a.k.a. ABDELMALEK, Droukdel;
Frankfurt, Germany; DOB 7 Aug 1956; POB a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Baghdad, Iraq (individual) [IRAQ2] ABDELRAZIK, Abousofian; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABBES, Moustafa, Via Padova, 82, Milan, Italy; ABDELRAZIK, Abousofiane; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DOB 5 Feb 1962; POB Osniers, Algeria ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossab; a.k.a.
(individual) [SDGT] LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mousaab; a.k.a.
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Padova 82, Milan, Italy; Via Manzoni, 33, "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Musab; a.k.a.
Cinisello Balsamo, Milan, Italy; DOB 5 Jan SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abu Mossab; a.k.a.
1965; POB Bab El Aoued, Algeria (individual) EL SAYEIGH"); DOB 6 Aug 1962; POB Al- ABDELOUADOUD, Abu Mus'ab; a.k.a.
[SDGT] Bawgah, Sudan;; alt. POB Albaouga, Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABBUD, Bin Muhammad Awad (a.k.a. ABUD, nationality Canada; alt. nationality Sudan; ABDELOUDOUD, Abu Musab; a.k.a.
Sa'ad Muhammad Awad; a.k.a. ADBUD, Passport BC166787 (Canada) (individual) ABDELWADOUD, Abou Mossab; a.k.a.
Muhammad 'Awad; a.k.a. AWAD, Muhammad; [SDGT] ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, MOSSAAB, Abdelwadoud; a.k.a. ABOU
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
"AL-KAHTANE, Abdul Rahman"); DOB 1982; ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
POB Saudi Arabia; nationality Saudi Arabia; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Passport 520951 (Sudan); alt. Passport 530951 JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Sudan) (individual) [SDGT] KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABD AL HAFIZ, Abd Al Wahab (a.k.a. 5 Feb 1981; alt. DOB 1 Jan 1972; nationality Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
FERDJANI, Mouloud; a.k.a. "MOURAD"; a.k.a. Afghanistan; National ID No. 281020505755 a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
"RABAH DI ROMA"), Via Lungotevere Dante, (Kuwait); Passport OR801168 (Afghanistan) DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Rome, Italy; DOB 7 Sep 1967; POB Algiers, issued 28 Feb 2006 expires 27 Feb 2011; alt. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT] Passport 4117921 (Pakistan) issued 9 Sep a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- 2008 expires 9 Sep 2013; Passport OR801168 DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
RAZZIQ, Abu Sufian al-Salamabi Muhammed and Kuwaiti National ID No. 281020505755 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Ahmed; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL- DOB 20 Apr 1970; POB Meftah, Algeria; alt.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- POB Khemis El Khechna, Algeria; nationality
"ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria (individual) [SDGT]
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
Bawgah, Sudan;; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL-
nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
[SDGT] a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Izzat Ibrahim Al-Duri (individual) [IRAQ2] ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABD-AL-GHAFUR, Humam abd-al- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DOB 1945; POB ar-Ramadi, Iraq; nationality ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Iraq; Former Minister of Higher Education and ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Research; M0018061/104,issued 12 September ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
1993 (individual) [IRAQ2] ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
ABD AL-KHALIQ, Adil Muhammad Mahmud MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
Mahmood; a.k.a. ABDUL KHALIQ, Adel MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a.
Mohamed Mahmoud); DOB 2 Mar 1984; POB Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
Bahrain; Passport 1632207 (Bahrain) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(individual) [SDGT] DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
YASIR"); DOB 24 Jun 1954; POB Egypt; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Passport 30455 (Egypt); alt. Passport 83860 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
(Sudan); alt. Passport 1046403 (Egypt) a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SDT] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB 3 a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Nov 1957; POB Kafr al-Shaykh; nationality "ABDELWADOUD, Abou"), Meftah, Algeria; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Egypt (individual) [SDGT] DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. POB Khemis El Khechna, Algeria; nationality DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABD AL-GHAFUR, Humam Abd al-Khaliq; Algeria (individual) [SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. ABD-AL-GHAFUR, Humam abd-al- ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. OUDOUD, Abu Musab; a.k.a.
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq AL-WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); OUADOUD, Abou Mousab; a.k.a. ABD EL- DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DOB 1945; POB ar-Ramadi, Iraq; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL- POB Khemis El Khechna, Algeria; nationality
Iraq; Former Minister of Higher Education and WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria (individual) [SDGT]
Research; M0018061/104,issued 12 September WADOUD, Abu Mossaab; a.k.a. ABDEL ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
1993 (individual) [IRAQ2] WADOUD, Abou Mossab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
May 26, 2011 -2-

OUADOUD, Abou Mossab; a.k.a. ABD EL both Republican Guard corps (individual) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
OUADOUD, Abou Mousab; a.k.a. ABD-AL- [IRAQ2] a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDALLAH, Mushammad Yusif, Avenue DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL Presidente Juscelino Kubistcheck 338, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Mossab; a.k.a. ABDEL Apartment 1802, Center, Foz do Iguacu, Brazil; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Avenue Presidente Juscelino Kubistcheck 133, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Apartment 102, Center, Foz do Iguacu, Brazil; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Droukdal; a.k.a. ABDELMALEK, Droukdel; DOB 15 Jun 1952; POB Khalia, Lebanon; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; citizen Lebanon; alt. citizen Paraguay; Cedula DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. No. 1110775 (Paraguay); Passport 670317 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossaab; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. (individual) [SDGT] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Moussab; a.k.a. Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUD, Abu Mossab; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUADOUD, Abu Mus'ab; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN POB Khemis El Khechna, Algeria; nationality
ABDELOUADOUDE, Abou Moussaab; a.k.a. KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB Algeria (individual) [SDGT]
ABDELOUDOUD, Abu Musab; a.k.a. 5 Feb 1981; alt. DOB 1 Jan 1972; nationality ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
ABDELWADOUD, Abou Mossab; a.k.a. Afghanistan; National ID No. 281020505755 ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU (Kuwait); Passport OR801168 (Afghanistan) KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
MOSSAAB, Abdelwadoud; a.k.a. ABOU issued 28 Feb 2006 expires 27 Feb 2011; alt. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Passport 4117921 (Pakistan) issued 9 Sep THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 2008 expires 9 Sep 2013; Passport OR801168 YASIR"); DOB 24 Jun 1954; POB Egypt;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; and Kuwaiti National ID No. 281020505755 Passport 30455 (Egypt); alt. Passport 83860
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. issued under the name Said Jan 'Abd al-Salam; (Sudan); alt. Passport 1046403 (Egypt)
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Passport 4117921 issued under the name (individual) [SDT]
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Dilawar Khan Zain Khan (individual) [SDGT] ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ben Abdul Baki Ben Youcef; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Ramadan; a.k.a. SHALLAH, Dr. Ramadan "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdullah; a.k.a. SHALLAH, Ramadan Abdalla ABDULLAH"), Piazza Giovane Italia n.2,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Mohamed), Damascus, Syria; DOB 01 Jan Varese, Italy; DOB 4 Jun 1966; POB Kairouan,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, 1958; POB Gaza City, Gaza Strip; Passport 265 Tunisia; nationality Tunisia; Passport G025057
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; 216 (Egypt); SSN 589-17-6824 (United States); issued 23 Jun 1999 expires 5 Feb 2004
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Secretary General of the PALESTINIAN (individual) [SDGT]
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ISLAMIC JIHAD (individual) [SDT] ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
a.k.a. OUDOUD, Abu Musab; a.k.a. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
"ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; Piazza Giovane Italia n.2, Varese, Italy; DOB 4
DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Egypt (individual) [SDGT] Jun 1966; POB Kairouan, Tunisia; nationality
POB Khemis El Khechna, Algeria; nationality 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- Tunisia; Passport G025057 issued 23 Jun 1999
Algeria (individual) [SDGT] SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; expires 5 Feb 2004 (individual) [SDGT]
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
ABD AL-GHAFUR, Humam Abd al-Khaliq; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); DOB 5 Feb 1981; alt. DOB 1 Jan 1972; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Afghanistan; National ID No. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
Iraq; Former Minister of Higher Education and 281020505755 (Kuwait); Passport OR801168 Abou Mossab; a.k.a. ABDEL WADOUD, Abou
Research; M0018061/104,issued 12 September (Afghanistan) issued 28 Feb 2006 expires 27 Moussaab; a.k.a. ABDELMALEK, Drokdal;
1993 (individual) [IRAQ2] Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. ABDELMALEK, Droukdal; a.k.a.
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; issued 9 Sep 2008 expires 9 Sep 2013; ABDELMALEK, Droukdel; a.k.a.
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah Passport OR801168 and Kuwaiti National ID ABDELOUADODUD, Abu Mussaab; a.k.a.
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. No. 281020505755 issued under the name Said ABDELOUADOUD, Abi Mousaab; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Jan 'Abd al-Salam; Passport 4117921 issued ABDELOUADOUD, Abou Mossaab; a.k.a.
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. under the name Dilawar Khan Zain Khan ABDELOUADOUD, Abou Mossab; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. (individual) [SDGT] ABDELOUADOUD, Abou Mousaab; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abu Mossab; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a.
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a.
1974; POB Moroni, Comoros Islands; citizen WADOUD, Abou Moussaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Comoros; alt. citizen Kenya (individual) [SDGT] ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Droukdal; a.k.a. ABDELMALEK, Droukdel; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir a.k.a. ABDELOUADODUD, Abu Mussaab; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ABDELOUADOUD, Abou Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB ABDELOUADOUD, Abou Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Baghdad, Iraq; nationality Iraq; Passport ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
284158 (Iraq) expires 21 Aug 2005 (individual) ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
[IRAQ2] ABDELOUADOUDE, Abou Moussaab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Kamal Mustafa Abdallah Sultan; a.k.a. AL- ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
nationality Iraq; Republican Guard Secretary; MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a.
led Special Republican Guard and commanded MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria;
May 26, 2011 -3-

DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
POB Khemis El Khechna, Algeria; nationality DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Algeria (individual) [SDGT] Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDEL RAHMAN (a.k.a. ABDUL RAHMAN; a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abou Mossab; a.k.a. ABDEL
NAMER, Mohammed K.A.; a.k.a. ATWAH, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abou Moussaab; a.k.a.
Muhsin Musa Matwalli), Afghanistan; DOB 19 a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Jun 1964; POB Egypt; citizen Egypt (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Droukdel; a.k.a. ABDELOUADODUD, Abu
[SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Mussaab; a.k.a. ABDELOUADOUD, Abi
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou
WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; Mossaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt. Mossab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mousab; a.k.a. ABD EL- POB Khemis El Khechna, Algeria; nationality Mousaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria (individual) [SDGT] Moussab; a.k.a. ABDELOUADOUD, Abou
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, "HASSAN THE OLD"); DOB 17 Jan 1941; POB ABDELOUDOUD, Abu Musab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; El Menea, Algeria (individual) [SDGT] ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELHEDI, Mohamed Ben Mohamed (a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELHEDI, Mohamed Ben Mohamed Ben MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. Khalifa), via Catalani, n. 1, Varese, Italy; DOB MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. 10 Aug 1965; POB Sfax, Tunisia; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Mousaab; a.k.a. Tunisia; Italian Fiscal Code Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. BDLMMD65M10Z352S; Passport L965734 a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. issued 6 Feb 1999 expires 5 Feb 2004 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. (individual) [SDGT] Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELHEDI, Mohamed Ben Mohamed Ben a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Khalifa (a.k.a. ABDELHEDI, Mohamed Ben DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUDOUD, Abu Musab; a.k.a. Mohamed), via Catalani, n. 1, Varese, Italy; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELWADOUD, Abou Mossab; a.k.a. DOB 10 Aug 1965; POB Sfax, Tunisia; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU nationality Tunisia; Italian Fiscal Code DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU BDLMMD65M10Z352S; Passport L965734 Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU issued 6 Feb 1999 expires 5 Feb 2004 a.k.a. DROUKDEL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [SDGT] DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELMALEK, Drokdal (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. OUDOUD, Abu Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OUADOUD, Abou Mousab; a.k.a. ABD EL- DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- POB Khemis El Khechna, Algeria; nationality
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Algeria (individual) [SDGT]
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELMALEK, Droukdel (a.k.a. ABD AL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELMALEK, Droukdal; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADODUD, Abu Mussaab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
"ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELOUADODUD, Abu
Algeria (individual) [SDGT] ABDELOUADOUD, Abou Musab; a.k.a. Mussaab; a.k.a. ABDELOUADOUD, Abi
ABDEL WADOUD, Abou Moussaab (a.k.a. ABD ABDELOUADOUD, Abu Mossab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abu Mus'ab; a.k.a. Mossaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUDE, Abou Moussaab; a.k.a. Mossab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUDOUD, Abu Musab; a.k.a. Mousaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELWADOUD, Abou Mossab; a.k.a. Moussab; a.k.a. ABDELOUADOUD, Abou
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
WADOUD, Abu Mossaab; a.k.a. ABDEL MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Mousaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abu Mossab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUDOUD, Abu Musab; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELWADOUD, Abou Mossab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU "ABDELWADOUD, Abou"), Meftah, Algeria; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
MOSSAAH, Abdelouadoud; a.k.a. ABOU DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, POB Khemis El Khechna, Algeria; nationality DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Algeria (individual) [SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
May 26, 2011 -4-

POB Khemis El Khechna, Algeria; nationality Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELNUR, Nury de Jesus, Panama (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
[CUBA] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- POB Khemis El Khechna, Algeria; nationality DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria (individual) [SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- POB Khemis El Khechna, Algeria; nationality
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Algeria (individual) [SDGT]
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
"ABDELWADOUD, Abou"), Meftah, Algeria; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
POB Khemis El Khechna, Algeria; nationality DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Algeria (individual) [SDGT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab (a.k.a. ABD
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
May 26, 2011 -5-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL "ABDELWADOUD, Abou"), Meftah, Algeria;
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL- a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD "ABDELWADOUD, Abou"), Meftah, Algeria;
WADOUD, Abou Mossab; a.k.a. ABDEL EL OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELRAHIM, Abdelbasit (a.k.a. ABDUL
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL RAHIM, Abdul Basit Fadil; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDULRAHIM, Abdulbasit; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil;
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. BASIR"), undetermined; DOB 2 Jul 1968; POB
May 26, 2011 -6-

GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
nationality United Kingdom (individual) [SDGT] WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABU JAMIL"), Birmingham, United
ABDELRAZEK, Abousofian (a.k.a. ABD AL OUADOUD, Abou Mossab; a.k.a. ABD EL Kingdom; DOB 2 Sep 1957; POB Benghazi,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, OUADOUD, Abou Mousab; a.k.a. ABD EL- Libya; nationality United Kingdom (individual)
Abu Sufian al-Salamabi Muhammed Ahmed; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDGT]
a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,
ABDELRAZIK, Abousofian; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
ABDELRAZIK, Sofian; a.k.a. "ABOU EL WADOUD, Abou Moussaab; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Kingdom; DOB 2 Sep 1957; POB Benghazi,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Libya; nationality United Kingdom (individual)
"ABULAIL"; a.k.a. "DJOLAIBA THE a.k.a. ABDELOUADODUD, Abu Mussaab; [SDGT]
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDUL KHALED, Adel Mohamed Mahmood
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- ABDELOUADOUD, Abou Mossaab; a.k.a. (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Bawgah, Sudan;; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abou Mossab; a.k.a. Mahmud; a.k.a. ABDUL KHALIQ, Adel
nationality Canada; alt. nationality Sudan; ABDELOUADOUD, Abou Mousaab; a.k.a. Mohamed Mahmoud); DOB 2 Mar 1984; POB
Passport BC166787 (Canada) (individual) ABDELOUADOUD, Abou Moussab; a.k.a. Bahrain; Passport 1632207 (Bahrain)
[SDGT] ABDELOUADOUD, Abou Musab; a.k.a. (individual) [SDGT]
ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL ABDELOUADOUD, Abu Mossab; a.k.a. ABDUL KHALIQ, Adel Mohamed Mahmoud
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, ABDELOUADOUD, Abu Mus'ab; a.k.a. (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Abu Sufian al-Salamabi Muhammed Ahmed; ABDELOUADOUDE, Abou Moussaab; a.k.a. Mahmud; a.k.a. ABDUL KHALED, Adel
a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. Mohamed Mahmood); DOB 2 Mar 1984; POB
ABDELRAZIK, Abousofian; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Bahrain; Passport 1632207 (Bahrain)
ABDELRAZIK, Abousofiane; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU (individual) [SDGT]
ABDELRAZIK, Sofian; a.k.a. "ABOU EL MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDUL RAHIM, Abdul Basit Fadil (a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELRAHIM, Abdelbasit; a.k.a.
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDULRAHIM, Abdulbasit; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ADBULRAHIM MAHOUD, Abdulbasit Fadil;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY,
Bawgah, Sudan;; alt. POB Albaouga, Sudan; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah;
nationality Canada; alt. nationality Sudan; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. MANSOUR, Abdullah; a.k.a. MANSUR,
Passport BC166787 (Canada) (individual) Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU
[SDGT] a.k.a. DROUKBEL, Abdelmalek; a.k.a. BASIR"), undetermined; DOB 2 Jul 1968; POB
ABDELRAZIK, Abousofian (a.k.a. ABD AL DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, GDABIA, LIBYA; alt. POB Ajdabiyah, Libya;
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; nationality United Kingdom (individual) [SDGT]
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
a.k.a. ABDELRAZEK, Abousofian; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, 19, Colombia; DOB 16 Sep 1968; citizen
ABDELRAZIK, Abousfian Salman; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Colombia; nationality Lebanon; Cedula No.
ABDELRAZIK, Abousofiane; a.k.a. a.k.a. OUDOUD, Abu Musab; a.k.a. 310221 (Colombia); Passport 1505015
ABDELRAZIK, Sofian; a.k.a. "ABOU EL "ABDELWADOUD, Abou"), Meftah, Algeria; (Lebanon) (individual) [SDNT]
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDUL RAHMAN (a.k.a. ABDEL RAHMAN;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. POB Khemis El Khechna, Algeria; nationality a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-
"ABULAIL"; a.k.a. "DJOLAIBA THE Algeria (individual) [SDGT] NAMER, Mohammed K.A.; a.k.a. ATWAH,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz Muhsin Musa Matwalli), Afghanistan; DOB 19
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Jun 1964; POB Egypt; citizen Egypt (individual)
Bawgah, Sudan;; alt. POB Albaouga, Sudan; LOS REYES, Feliciano; a.k.a. DE LOS REYES, [SDGT]
nationality Canada; alt. nationality Sudan; Feliciano Abubakar; a.k.a. DELOS REYES Y ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
Passport BC166787 (Canada) (individual) SEMBERIO, Feleciano; a.k.a. DELOS REYES, RAHMAN, Mohamad Iqbal; a.k.a.
[SDGT] Feleciano Semborio; a.k.a. DELOS REYES, ABDURRAHMAN, Abu Jibril; a.k.a.
ABDELRAZIK, Abousofiane (a.k.a. ABD AL Feliciano Semborio, Jr.; a.k.a. DELOS REYES, ABDURRAHMAN, Mohamad Iqbal; a.k.a.
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Ustadz Abubakar; a.k.a. REYES, Abubakar; MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
Abu Sufian al-Salamabi Muhammed Ahmed; a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
a.k.a. ABDELRAZEK, Abousofian; a.k.a. POB Arco, Lamitan, Basilan Province, JIBRIL"), Jalan Nakula, Komplek Witana Harja
ABDELRAZIK, Abousfian Salman; a.k.a. Philippines; nationality Philippines (individual) III, Blok C 106-107, Pamulang, Tangerang,
ABDELRAZIK, Abousofian; a.k.a. [SDGT] Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 1958; POB Korleko-Lombok Timur, Indonesia;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE alt. POB Tirpas-Selong Village, East Lombok,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, Indonesia; nationality Indonesia; National ID No.
"ABULAIL"; a.k.a. "DJOLAIBA THE Feliciano Abubakar; a.k.a. DELOS REYES Y 3603251708570001 (individual) [SDGT]
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD SEMBERIO, Feleciano; a.k.a. DELOS REYES, ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- Feleciano Semborio; a.k.a. DELOS REYES, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
Bawgah, Sudan;; alt. POB Albaouga, Sudan; Feliciano Semborio, Jr.; a.k.a. DELOS REYES, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
nationality Canada; alt. nationality Sudan; Ustadz Abubakar; a.k.a. REYES, Abubakar; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
Passport BC166787 (Canada) (individual) a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963; Somalia; Garowe, Somalia; DOB circa 1966;
[SDGT] POB Arco, Lamitan, Basilan Province, POB Eyl, Somalia (individual) [SOMALIA]
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, Philippines; nationality Philippines (individual) ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian [SDGT] Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
al-Salamabi Muhammed Ahmed; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
ABDELRAZEK, Abousofian; a.k.a. a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDELRAZIK, Abousfian Salman; a.k.a. ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Somalia; Garowe, Somalia; DOB circa 1966;
ABDELRAZIK, Abousofian; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, POB Eyl, Somalia (individual) [SOMALIA]
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Somalia; Garowe, Somalia; DOB circa 1966; ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU POB Eyl, Somalia (individual) [SOMALIA] Amir); DOB 1972; POB Paktika Province,
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDRABBA, Ghoma (a.k.a. ABDRABBA, Afghanistan (individual) [SDGT]
"ABULAIL"; a.k.a. "DJOLAIBA THE Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
EL SAYEIGH"); DOB 6 Aug 1962; POB Al- a.k.a. "ABU JAMIL"), Birmingham, United "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Bawgah, Sudan;; alt. POB Albaouga, Sudan; Kingdom; DOB 2 Sep 1957; POB Benghazi, citizen Egypt (individual) [SDGT]
nationality Canada; alt. nationality Sudan; Libya; nationality United Kingdom (individual) 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
Passport BC166787 (Canada) (individual) [SDGT] Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
[SDGT] ABDRABBA, Ghunia (a.k.a. ABDRABBA, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a.
May 26, 2011 -7-

AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; "ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; Mohammed Saeed al-Kodari; a.k.a. AL-
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- a.k.a. "AHMED THE EGYPTIAN"; a.k.a. QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
Hassan), Fuad Dawod Farm, Az Zabadani, "SHUAIB"), Afghanistan; DOB 1965; POB QAHTANI, Nayf Mohammed; a.k.a. AL-
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Egypt; citizen Egypt (individual) [SDGT] QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
1970; POB Baghdad, Iraq; nationality Iraq ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
(individual) [IRAQ2] Mohamad Iqbal; a.k.a. ABDUL RAHMAN, HAMMAM AL-QAHTANI"; a.k.a. "ABU-
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Mohamad Iqbal; a.k.a. ABDURRAHMAN, HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
Amir); DOB 1972; POB Paktika Province, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. HUMAM"); DOB 25 Mar 1988; nationality Saudi
Afghanistan (individual) [SDGT] MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Arabia; Passport G449745 issued 30 May 2006
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, expires 6 May 2011 (individual) [SDGT]
Ramadan; a.k.a. SHALLAH, Dr. Ramadan Komplek Witana Harja III, Blok C 106-107, ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Pamulang, Tangerang, Indonesia; DOB 17 Aug Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Mohamed), Damascus, Syria; DOB 01 Jan 1957; alt. DOB 17 Aug 1958; POB Korleko- Mourad), Via Geromini 15, Cremona, Italy; DOB
1958; POB Gaza City, Gaza Strip; Passport 265 Lombok Timur, Indonesia; alt. POB Tirpas- 20 May 1969; POB Menzel Temime, Tunisia;
216 (Egypt); SSN 589-17-6824 (United States); Selong Village, East Lombok, Indonesia; nationality Tunisia; Passport G 827238 issued 1
Secretary General of the PALESTINIAN nationality Indonesia; National ID No. Jun 1996 expires 31 May 2001; arrested 1 Apr
ISLAMIC JIHAD (individual) [SDT] 3603251708570001 (individual) [SDGT] 2003 (individual) [SDGT]
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu RAHMAN, Mohamad Iqbal; a.k.a. ABDUL WADOUB, Abdou Moussa; a.k.a. ABD EL
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. RAHMAN, Mohamad Iqbal; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
DOB 1972; From: Bahawalpur, Punjab ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Province, Pakistan (individual) [SDGT] Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said RAHMAN, Mohamad Iqbal; a.k.a. "ABU WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- JIBRIL"), Jalan Nakula, Komplek Witana Harja WADOUD, Abu Mossaab; a.k.a. ABDEL
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, WADOUD, Abou Mossab; a.k.a. ABDEL
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug WADOUD, Abou Moussaab; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN 1958; POB Korleko-Lombok Timur, Indonesia; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB alt. POB Tirpas-Selong Village, East Lombok, Droukdal; a.k.a. ABDELMALEK, Droukdel;
5 Feb 1981; alt. DOB 1 Jan 1972; nationality Indonesia; nationality Indonesia; National ID No. a.k.a. ABDELOUADODUD, Abu Mussaab;
Afghanistan; National ID No. 281020505755 3603251708570001 (individual) [SDGT] a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Kuwait); Passport OR801168 (Afghanistan) ABIDJAN FREIGHT, Abidjan, Cote d Ivoire ABDELOUADOUD, Abou Mossaab; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. [LIBERIA] ABDELOUADOUD, Abou Mossab; a.k.a.
Passport 4117921 (Pakistan) issued 9 Sep ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
2008 expires 9 Sep 2013; Passport OR801168 WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Moussab; a.k.a.
and Kuwaiti National ID No. 281020505755 OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Musab; a.k.a.
issued under the name Said Jan 'Abd al-Salam; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abu Mossab; a.k.a.
Passport 4117921 issued under the name OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abu Mus'ab; a.k.a.
Dilawar Khan Zain Khan (individual) [SDGT] WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUDOUD, Abu Musab; a.k.a.
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELWADOUD, Abou Mossab; a.k.a.
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, MOSSAAH, Abdelouadoud; a.k.a. ABOU
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Droukdal; a.k.a. ABDELMALEK, Droukdel; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB a.k.a. ABDELOUADODUD, Abu Mussaab; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Alexandria, Egypt (individual) [SDGT] [SDT] a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; ABDELOUADOUD, Abou Mossaab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, ABDELOUADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDELOUADOUD, Abou Moussab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Somalia; Garowe, Somalia; DOB circa 1966; ABDELOUADOUD, Abou Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
POB Eyl, Somalia (individual) [SOMALIA] ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDULLKADIR, Hussein Mahamud, Florence, ABDELOUADOUD, Abu Mus'ab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Italy (individual) [SDGT] ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, ABDELWADOUD, Abou Mossab; a.k.a. ABOU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Assem), 14 Almotaz Sad Al Deen Street, Al MOSSAAB, Abdelwadoud; a.k.a. ABOU 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Nozha, Cairo, Egypt (individual) [IRAQ2] MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDULRAHIM, Abdulbasit (a.k.a. ABDELRAHIM, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Fadil; a.k.a. ADBULRAHIM MAHOUD, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Khemis El Khechna, Algeria; nationality
Abdulbasit Fadil; a.k.a. AL ZAWY, Abdel Bassit DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Algeria (individual) [SDGT]
Fadil; a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
a.k.a. AL-ZWAY, 'Abd Al-Basit Fadil; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MANSOUR, Abdallah; a.k.a. MANSOUR, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdullah; a.k.a. MANSUR, 'Abdallah; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
"ABOU BASSIR"; a.k.a. "ABU BASIR"), a.k.a. DROUKBEL, Abdelmalek; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
undetermined; DOB 2 Jul 1968; POB GDABIA, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
LIBYA; alt. POB Ajdabiyah, Libya; nationality Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUD, Abu Mossaab; a.k.a. ABDEL
United Kingdom (individual) [SDGT] a.k.a. DROUKDEL, Abdelmalek; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDURABBA, Ghunia (a.k.a. ABDRABBA, DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADOUD, Abou Moussaab; a.k.a.
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; a.k.a. OUDOUD, Abu Musab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. "ABU JAMIL"), Birmingham, United "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. ABDELOUADODUD, Abu Mussaab;
Kingdom; DOB 2 Sep 1957; POB Benghazi, DOB 20 Apr 1970; POB Meftah, Algeria; alt. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Libya; nationality United Kingdom (individual) POB Khemis El Khechna, Algeria; nationality ABDELOUADOUD, Abou Mossaab; a.k.a.
[SDGT] Algeria (individual) [SDGT] ABDELOUADOUD, Abou Mossab; a.k.a.
ABDUREHMAN, Ahmed Mohammed (a.k.a. ABO GHAITH, Sulaiman Jassem; DOB 14 Dec ABDELOUADOUD, Abou Mousaab; a.k.a.
AHMED, Ahmed; a.k.a. ALI, Ahmed 1965; POB Kuwait (individual) [SDGT] ABDELOUADOUD, Abou Moussab; a.k.a.
Mohammed; a.k.a. ALI, Ahmed Mohammed ABOHEMEM, Al-Qahtani (a.k.a. AL-KHATANI, ABDELOUADOUD, Abou Musab; a.k.a.
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Mohammed Naif; a.k.a. AL-KHATANI, Nayef ABDELOUADOUD, Abu Mossab; a.k.a.
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin ABDELOUADOUD, Abu Mus'ab; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif ABDELOUADOUDE, Abou Moussaab; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. Mohammad Said; a.k.a. AL-QAHTANI, Naif ABDELOUDOUD, Abu Musab; a.k.a.
May 26, 2011 -8-

ABDELWADOUD, Abou Mossab; a.k.a. (Germany); alt. Travel Document Number ABU GHUNAYM SQUAD OF THE HIZBALLAH
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 939254 (Egypt) (individual) [SDGT] BAYT AL-MAQDIS (a.k.a. AL-AWDAH
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; HAMADU, Abid; a.k.a. HAMMADOU, Abid; PALESTINE; a.k.a. ISLAMIC JIHAD OF
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; PALESTINE; a.k.a. PALESTINE ISLAMIC
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, POB Touggourt, Ouargla, Algeria (individual) JIHAD - SHAQAQI FACTION; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT] PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABRIL CORTES, Oliverio (a.k.a. ABRIL a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio SHAQAQI FACTION; a.k.a. SAYARA AL-
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abril), c/o INVERSIONES EL PENON S.A., QUDS) [SDT] [FTO] [SDGT]
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU HAFS THE MAURITANIAN (a.k.a. AL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, LTDA., Cali, Colombia; c/o AGROPECUARIA SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; BETANIA LTDA., Cali, Colombia; c/o Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o 1 Jan 1975 (individual) [SDGT]
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, INVERSIONES GEMINIS S.A., Cali, Colombia; ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; c/o W. HERRERA Y CIA. S. EN C., Cali, SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
a.k.a. OUDOUD, Abu Musab; a.k.a. Colombia; Calle 18A No. 8A-20, Jamundi, a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; Colombia; c/o INVERSIONES EL GRAN KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
DOB 20 Apr 1970; POB Meftah, Algeria; alt. CRISOL LTDA., Cali, Colombia; DOB 20 Aug Wardan, Iraq; 'Awinat Village, Rabi'ah District,
POB Khemis El Khechna, Algeria; nationality 1956; Cedula No. 3002003 (Colombia); Iraq; Tal Hamis, Syria; DOB 3 Jul 1972; POB
Algeria (individual) [SDGT] Passport AF368431 (Colombia) (individual) Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL- [SDNT] Ninevah, Iraq (individual) [SDGT]
WADOUB, Abdou Moussa; a.k.a. ABD EL ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,
OUADOUD, Abou Mossab; a.k.a. ABD EL CORTES, Oliverio; f.k.a. CORTEZ, Oliverio Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
OUADOUD, Abou Mousab; a.k.a. ABD EL- Abril), c/o INVERSIONES EL PENON S.A., 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Cali, Colombia; c/o CONSTRUCTORA DIMISA Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- LTDA., Cali, Colombia; c/o AGROPECUARIA 13, House # 179, Kuwait City, Al-Riqqa area,
WADOUD, Abu Mossaab; a.k.a. ABDEL BETANIA LTDA., Cali, Colombia; c/o Kuwait; DOB 24 Apr 1981; Passport 106261543
WADOUD, Abou Mossab; a.k.a. ABDEL VALLADARES LTDA., Cali, Colombia; c/o (Kuwait) (individual) [SDGT]
WADOUD, Abou Moussaab; a.k.a. INVERSIONES GEMINIS S.A., Cali, Colombia; ABU MARZOOK, Mousa Mohammed (a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, c/o W. HERRERA Y CIA. S. EN C., Cali, ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
Droukdal; a.k.a. ABDELMALEK, Droukdel; Colombia; Calle 18A No. 8A-20, Jamundi, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
a.k.a. ABDELOUADODUD, Abu Mussaab; Colombia; c/o INVERSIONES EL GRAN Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
ABDELOUADOUD, Abou Mossaab; a.k.a. 1956; Cedula No. 3002003 (Colombia); 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABDELOUADOUD, Abou Mossab; a.k.a. Passport AF368431 (Colombia) (individual) Passport 92/664 (Egypt); SSN 523-33-8386
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDNT] (United States); Political Leader in Amman,
ABDELOUADOUD, Abou Moussab; a.k.a. ABRIL RAMIREZ, Wilson Arcadio, c/o Jordan and Damascus, Syria for HAMAS
ABDELOUADOUD, Abou Musab; a.k.a. COOPCREAR, Bogota, Colombia; c/o (individual) [SDT] [SDGT]
ABDELOUADOUD, Abu Mossab; a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. FOMENTAMOS, Bogota, Colombia; c/o WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUDE, Abou Moussaab; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUDOUD, Abu Musab; a.k.a. ACTIVAR, Bogota, Colombia; DOB 25 Jul 1972; OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELWADOUD, Abou Mossab; a.k.a. Cedula No. 79643115 (Colombia); Passport OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU 79643115 (Colombia) (individual) [SDNT] WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABS HEALTH CLUB S.A., Carrera 10 No. 93A- WADOUD, Abu Mossaab; a.k.a. ABDEL
MOSSAAH, Abdelouadoud; a.k.a. ABU 27, Bogota, Colombia; NIT # 830121474-8 WADOUD, Abou Mossab; a.k.a. ABDEL
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, (Colombia) [SDNT] WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DEROUDEL, Abdel Malek; a.k.a. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, [SDGT] a.k.a. ABDELOUADODUD, Abu Mussaab;
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. DROKDAL, Abdelmalek; a.k.a. RAHMAN, Abdullah Muhammad Rajab); DOB 3 ABDELOUADOUD, Abou Mossaab; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Nov 1957; POB Kafr al-Shaykh; nationality ABDELOUADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Egypt (individual) [SDGT] ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia; ABDELOUADOUD, Abou Moussab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1 ABDELOUADOUD, Abou Musab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Jan 1967; POB M'Hamid, Sidi Bel Abbas, ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Algeria (individual) [SDGT] ABDELOUADOUD, Abu Mus'ab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul ABDELOUADOUDE, Abou Moussaab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- ABDELWADOUD, Abou Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Algeria; alt. POB Khemis El Khechna, Algeria; SALIH, Abd al-Latif), United Arab Emirates; MOSSAAB, Abdelwadoud; a.k.a. ABOU
nationality Algeria (individual) [SDGT] DOB 5 Mar 1957; POB Baghdad, Iraq; citizen MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Jordan; alt. citizen Albania; Passport D366 871 MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelhakim Ben Omar; a.k.a. BEN (Jordan) (individual) [SDGT] Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- a.k.a. DEROUDEL, Abdel Malek; a.k.a.
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DOB 25 Jan 1970; POB Menzel Temine, a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Tunisia; nationality Tunisia; Passport M307968 TANTOUSH, Ibrahim Abubaker; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
issued 8 Sep 2001 expires 7 Sep 2006; TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
arrested 30 Sep 2002 (individual) [SDGT] AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABOU SHAWEESH, Yasser Mohamed (a.k.a. "ABU ANAS"); DOB 1966; alt. DOB 27 Oct a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABU SHAWEESH, Yasser Mohamed Ismail; 1969; nationality Libya; Passport 203037 DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
a.k.a. SHAWEESH, Yasser Abu), (Libya) (individual) [SDGT] Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Meckennheimer Str. 74a, Bonn 53179, ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Germany; Wuppertal Prison, Germany; DOB 20 a.k.a. "ABU ALI"), ; Holdenweg 76, Essen DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Nov 1973; POB Benghazi, Libya; Passport 45143, Germany; DOB 1 Feb 1966; POB 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
981358 (Egypt); alt. Passport 0003213 (Egypt); Hashmija, Iraq; nationality possibly a.k.a. "ABDELWADOUD, Abou"), Meftah,
Travel Document Number C00071659 Palestinian;arrested 23 Apr 2002 (individual) Algeria; DOB 20 Apr 1970; POB Meftah,
[SDGT]
May 26, 2011 -9-

Algeria; alt. POB Khemis El Khechna, Algeria; HUSAYN, Zayn al-Abidin Muhammad; a.k.a. a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
nationality Algeria (individual) [SDGT] HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB Riyadh, Passport 92/664 (Egypt); SSN 523-33-8386
ARAB REVOLUTIONARY BRIGADES; a.k.a. Saudi Arabia; nationality Palestinian; Passport (United States); Political Leader in Amman,
ARAB REVOLUTIONARY COUNCIL; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual) Jordan and Damascus, Syria for HAMAS
BLACK SEPTEMBER; a.k.a. FATAH [SDGT] (individual) [SDT] [SDGT]
REVOLUTIONARY COUNCIL; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
REVOLUTIONARY ORGANIZATION OF Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Musa; a.k.a. MARZOOK, Mousa Mohamed
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL a.k.a. HUSAIN, Zain Al-Abidin Muhammad; Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
ISLAMIYYA) [FTO] [SDGT] a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
ABU SHANAB METALS ESTABLISHMENT a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
(a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB 92/664 (Egypt); SSN 523-33-8386 (United
a.k.a. AMIN ABU SHANAB AND SONS CO.; Riyadh, Saudi Arabia; nationality Palestinian; States); Political Leader in Amman, Jordan and
a.k.a. AMIN ABU SHANAB AND SONS CO.; Passport 484824 (Egypt) issued 18 Jan 1984 Damascus, Syria for HAMAS (individual) [SDT]
a.k.a. SHANAB METALS ESTABLISHMENT; (individual) [SDGT] [SDGT]
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ZUBEYR, Muktar Abdirahman (a.k.a. ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW
ABU SHANAB EST. FOR TRADE & ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW MOHAMMED, Ahmed Abdi; a.k.a. AW-
COMMERCE; a.k.a. TARIQ ABU SHANAB MOHAMMED, Ahmed Abdi; a.k.a. AW- MOHAMED, Ahmed Abdi; a.k.a. "ABU
EST. FOR TRADE AND COMMERCE; a.k.a. MOHAMED, Ahmed Abdi; a.k.a. AW- ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
TARIQ ABU SHANAB METALS MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
ESTABLISHMENT), Musherfeh, P.O. Box 766, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; 1977; POB Hargeysa, Somalia; nationality
Zarka, Jordan [IRAQ2] a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Somalia (individual) [SDGT]
ABU SHAWEESH, Yasser Mohamed Ismail Hargeysa, Somalia; nationality Somalia ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU
(a.k.a. ABOU SHAWEESH, Yasser Mohamed; (individual) [SOMALIA] ZUBEYR, Muktar Abdirahman; a.k.a. AW
a.k.a. SHAWEESH, Yasser Abu), ABU-AL-KHAYR, Muhammad Abdallah Hasan MOHAMMED, Ahmed Abdi; a.k.a. AW-
Meckennheimer Str. 74a, Bonn 53179, (a.k.a. ABU-AL-KHAYR, Muhammad Bin- MOHAMED, Ahmed Abdi; a.k.a. AW-
Germany; Wuppertal Prison, Germany; DOB 20 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Nov 1973; POB Benghazi, Libya; Passport Mohammed Abdullah Hassan; a.k.a. AL- a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
981358 (Egypt); alt. Passport 0003213 (Egypt); HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Travel Document Number C00071659 a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Hargeysa, Somalia; nationality Somalia
(Germany); alt. Travel Document Number JADDAWI, Muhannad; a.k.a. AL-MADANI, (individual) [SOMALIA]
939254 (Egypt) (individual) [SDGT] 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ACA LTDA. (a.k.a. ASESORES CONSULTORES
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL ASOCIADOS LTDA.), Carrera 100 No. 11-90
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Ofc. 403, Cali, Colombia; NIT # 805007818-1
ATEF, Muhammad; a.k.a. ATIF, Mohamed; 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Colombia) [SDNT]
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, (Medina) Saudi Arabia; National ID No. ACADEMY OF NATURAL SCIENCES (a.k.a.
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. 1006010555 (Saudi Arabia); Passport A741097 2ND ACADEMY OF NATURAL SCIENCES;
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB (Saudi Arabia) issued 14 Nov 1995 expires 19 a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
1944; POB Alexandria, Egypt (individual) Sep 2000 (individual) [SDGT] CHAYON KWAHAK-WON; a.k.a. KUKPANG
[SDGT] [SDT] ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Abdallah Hasan; a.k.a. ABUL-KHAIR, ACADEMY OF NATURAL SCIENCES; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- Mohammed Abdullah Hassan; a.k.a. AL- SECOND ACADEMY OF NATURAL
Samman; a.k.a. UTHMAN, Omar Mahmoud; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; SCIENCES RESEARCH INSTITUTE),
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Pyongyang, Korea, North [NPWMD]
London, United Kingdom; DOB 30 Dec 1960; JADDAWI, Muhannad; a.k.a. AL-MADANI, ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.
alt. DOB 13 Dec 1960 (individual) [SDGT] 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Cuauhtemoc 1711, Oficina 305, Colonia Zona
ABU YAHYA MUHAMMAD FATIH (a.k.a. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Rio, Tijuana, Baja California, Mexico; Avenida
JALALOV, Najmiddin; a.k.a. JALOLOV, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Cuauhtemoc 1209, CP 22290, Colonia Zona
Najmiddin; a.k.a. JALOLOV, Najmiddin 18 Jun 1975; POB Al-Madinah al-Munawwarah, Rio, Tijuana, Baja California, Mexico; David
Kamolitdinovich; a.k.a. ZHALALOV, (Medina) Saudi Arabia; National ID No. Alfaro 25, CP 22320, Tijuana, Baja California,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 1006010555 (Saudi Arabia); Passport A741097 Mexico [SDNTK]
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; (Saudi Arabia) issued 14 Nov 1995 expires 19 ACCIRENT S.A., Transversal 9C No. 130C-26
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; Sep 2000 (individual) [SDGT] Ofc. 401, Bogota, Colombia; NIT # 830088969-
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, 0 (Colombia) [SDNT]
a.k.a. ZHANOV, Najmiddin Kamilidinovich; Bin Muhammad Awad; a.k.a. ADBUD, ACCOUNTS & ELECTRONICS EQUIPMENTS
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; Muhammad 'Awad; a.k.a. AWAD, Muhammad; (a.k.a. ACCOUNTS AND ELECTRONICS
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN EQUIPMENTS), c/o ENGINEERING
Andijan region, Uzbekistan; DOB 1 Apr 1972; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. EQUIPMENT CORPORATION, undetermined;
alt. DOB 1972; POB Andijan region, "AL-KAHTANE, Abdul Rahman"); DOB 1982; P.O. Box 97, Khartoum, Sudan [SUDAN]
Uzbekistan; nationality Uzbekistan (individual) POB Saudi Arabia; nationality Saudi Arabia; ACCOUNTS AND ELECTRONICS
[SDGT] Passport 520951 (Sudan); alt. Passport 530951 EQUIPMENTS (a.k.a. ACCOUNTS &
ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, (Sudan) (individual) [SDGT] ELECTRONICS EQUIPMENTS), c/o
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. ABUL-KHAIR, Mohammed Abdullah Hassan ENGINEERING EQUIPMENT CORPORATION,
HAMADU, Abid; a.k.a. HAMMADOU, Abid; (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah undetermined; P.O. Box 97, Khartoum, Sudan
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Hasan; a.k.a. ABU-AL-KHAYR, Muhammad [SUDAN]
POB Touggourt, Ouargla, Algeria (individual) Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-
[SDGT] Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. CARIBBEAN SHIPPING CO. LTD., 4th Floor,
ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- South Phase 2, South Quay Plaza II, 183,
ABU ZUBEIDAH, Zeinulabideen Muhammed JADDAWI, Muhannad; a.k.a. AL-MADANI, March Wall, London, United Kingdom [CUBA]
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ACECHILLY NAVIGATION CO. LTD., c/o
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Floor, South Phase 2, South Quay Plaza II, 183,
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 18 Jun 1975; POB Al-Madinah al-Munawwarah, March Wall, London, United Kingdom [CUBA]
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, (Medina) Saudi Arabia; National ID No. ACEFROSTY SHIPPING CO., LTD., 171 Old
Saudi Arabia; nationality Palestinian; Passport 1006010555 (Saudi Arabia); Passport A741097 Bakery Street, Valletta, Malta [CUBA]
484824 (Egypt) issued 18 Jan 1984 (individual) (Saudi Arabia) issued 14 Nov 1995 expires 19 ACERO PIEDRAHITA, Cesar Augusto, Avenida
[SDGT] Sep 2000 (individual) [SDGT] 7N No. 17A-48, Cali, Colombia; c/o
ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a. ABU-MARZUQ, Dr. Musa (a.k.a. ABU AGROPECUARIA LA ROBLEDA S.A., Cali,
ABU ZUBEIDAH, Zeinulabideen Muhammed MARZOOK, Mousa Mohammed; a.k.a. ABU- Colombia; DOB 20 May 1965; Cedula No.
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa 70564947 (Colombia) (individual) [SDNT]
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
May 26, 2011 - 10 -

ACEVEDO PAMPLONA, Francisco Luis, Carrera Colombia; Carrera 6 No. 11-43 of. 505, Cali, ADMINISTRADORA DE SERVICIOS VARIOS
1 No. 18-52, Cali, Colombia; c/o INVERSIONES Colombia; Carrera 23 No. 37-39 of. 202, CALIMA S.A., Calle 10 No. 4-47, piso 18, Cali,
INVERVALLE S.A., Cali, Colombia; DOB 29 Apr Bogota, Colombia; NIT # 830099918-2 Colombia; Carrera 29A No. 9B-47, Cali,
1965; Cedula No. 71660070 (Colombia) (Colombia) [SDNT] Colombia; NIT # 805007874-2 (Colombia)
(individual) [SDNT] ACTIVOS PARA EL DESARROLLO ISLA [SDNT]
ACHOUR, Ali (a.k.a. AIDER, Farid), Via BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA ADMINISTRADORA GANADERA EL 45 LTDA.,
Milanese, 5, 20099 Sesto San Giovanni, Milan, TORRE S.A. DE C.V.), Calle San Uriel 690, Carrera 49A No. 48S-60 Bod. 102, Medellin,
Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Interior 10, Piso 4, Colonia Chapalita, Colombia; Carrera 49 No. 61Sur-540 Bod. 137,
Italian Fiscal Code DRAFRD64R12Z301C Guadalajara, Jalisco, Mexico [SDNT] Medellin, Colombia; NIT # 811038291-3
(individual) [SDGT] ACUICOLA SANTA CATALINA S.A., Avenida 13 (Colombia) [SDNT]
ACHURY VARILA, Hernan Augusto (a.k.a. No. 100-12 Ofc. 302, Bogota, Colombia; NIT # ADMINISTRATION OF THE REVIVAL OF
ACHURY VARILLA, Hernan Augusto), c/o 830010809-5 (Colombia) [SDNT] ISLAMIC HERITAGE SOCIETY COMMITTEE
COOPCREAR, Bogota, Colombia; c/o ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
COOPERATIVA MULTIACTIVA DE COLOMBIA a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah WISDOM; a.k.a. COMMITTEE FOR EUROPE
FOMENTAMOS, Bogota, Colombia; c/o ARCA Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AND THE AMERICAS; a.k.a. DORA E
DISTRIBUCIONES LTDA., Bogota, Colombia; FAZUL, Abdallah; a.k.a. FAZUL, Abdallah MIRESISE; a.k.a. GENERAL KUWAIT
c/o COOPERATIVA DE TRABAJO ASOCIADO Mohammed; a.k.a. FAZUL, Haroon; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ACTIVAR, Bogota, Colombia; DOB 14 Feb FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
1980; Cedula No. 80226706 (Colombia); LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Passport 80226706 (Colombia) (individual) a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
[SDNT] MOHAMMED, Fazul Abdullah; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ACHURY VARILLA, Hernan Augusto (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ACHURY VARILA, Hernan Augusto), c/o Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
COOPCREAR, Bogota, Colombia; c/o "HAROON"; a.k.a. "HARUN"); DOB 25 Aug HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COOPERATIVA MULTIACTIVA DE COLOMBIA 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FOMENTAMOS, Bogota, Colombia; c/o ARCA 1974; POB Moroni, Comoros Islands; citizen JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
DISTRIBUCIONES LTDA., Bogota, Colombia; Comoros; alt. citizen Kenya (individual) [SDGT] JAMIATUL IHYA UL TURATH; a.k.a.
c/o COOPERATIVA DE TRABAJO ASOCIADO ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin JAMIATUL-YAHYA UT TURAZ; a.k.a.
ACTIVAR, Bogota, Colombia; DOB 14 Feb Muhammad Awad; a.k.a. ABUD, Sa'ad JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
1980; Cedula No. 80226706 (Colombia); Muhammad Awad; a.k.a. AWAD, Muhammad; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Passport 80226706 (Colombia) (individual) a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN SOCIETY OF THE REBIRTH OF THE ISLAMIC
[SDNT] LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ACOSTA IBARRA, Ruben, Calle Siete de Abril "AL-KAHTANE, Abdul Rahman"); DOB 1982; a.k.a. JOMIYATU-EHYA-UT TURAS AL
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, POB Saudi Arabia; nationality Saudi Arabia; ISLAMI; a.k.a. KJRC-BOSNIA AND
Mexico; DOB 20 Oct 1967; POB Acatlan, Passport 520951 (Sudan); alt. Passport 530951 HERZEGOVINA; a.k.a. KUWAIT GENERAL
Hidalgo; citizen Mexico; nationality Mexico; (Sudan) (individual) [SDGT] COMMITTEE FOR AID; a.k.a. KUWAITI
C.U.I.P. AOIR671020H1374898 (Mexico); ADBULRAHIM MAHOUD, Abdulbasit Fadil (a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
C.U.R.P. AOIR671020HHGCBB02 (Mexico); ABDELRAHIM, Abdelbasit; a.k.a. ABDUL COMMITTEE, BOSNIA AND HERZEGOVINA;
Cartilla de Servicio Militar Nacional B4111940 RAHIM, Abdul Basit Fadil; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(Mexico); Electoral Registry No. ABDULRAHIM, Abdulbasit; a.k.a. AL ZAWY, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ACIBRB67102013H701 (Mexico) (individual) Abdel Bassit Fadil; a.k.a. AL-ZAWI, 'Abd Al- ISLAMI; a.k.a. NARA WELFARE AND
[SDNTK] Basit Fadhil; a.k.a. AL-ZWAY, 'Abd Al-Basit EDUCATION ASSOCIATION; a.k.a. NGO
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Fadil; a.k.a. MANSOUR, Abdallah; a.k.a. TURATH; a.k.a. ORGANIZACIJA
15 Aug 1971; POB Argelia, Colombia; citizen MANSOUR, Abdullah; a.k.a. MANSUR, PREPORODA ISLAMSKE TRADICIJE
Colombia; nationality Colombia; Cedula No. 'Abdallah; a.k.a. "ABOU BASSIR"; a.k.a. "ABU KUVAJT; a.k.a. PLANDISTE SCHOOL,
10141319 (Colombia); Passport AK253066 BASIR"), undetermined; DOB 2 Jul 1968; POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
(Colombia) (individual) [SDNT] GDABIA, LIBYA; alt. POB Ajdabiyah, Libya; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 nationality United Kingdom (individual) [SDGT] REVIVAL OF ISLAMIC HERITAGE SOCIETY;
B. Santiago Londono, Colombia; DOB 26 Apr ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. REVIVAL OF ISLAMIC SOCIETY
1977; POB Colombia; citizen Colombia; a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, HERITAGE ON THE AFRICAN CONTINENT;
nationality Colombia; Cedula No. 10002061 Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
(Colombia); Passport AJ418881 (Colombia) ABDELLAH"); DOB 12 Dec 1965; POB ADMINISTRATION FOR THE BUILDING OF
(individual) [SDNT] Touggourt, Ouargla, Algeria (individual) [SDGT] MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ACOSTA URUETA, Janeth (a.k.a. ACOSTA ADEMI, Rahim; DOB 30 Jan 1954; POB Karac, RIHS ADMINISTRATION FOR THE
URUETA, Yaneth; a.k.a. ACOSTA URUETA, Serbia and Montenegro; ICTY indictee COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Yaneth del Socorro), c/o HODWALKER Y LEAL (individual) [BALKANS] AFRICAN CONTINENT COMMITTEE; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o ADEMI, Xhevat; DOB 8 Dec 1962; POB Tetovo, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
MARTIN HODWALKER M. & CIA. S. EN C., Macedonia (individual) [BALKANS] AUDIO RECORDINGS COMMITTEE; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; ADEMULERO, Babestan Oluwole (a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
POB Colombia; citizen Colombia; nationality BABESTAN, Wole A.; a.k.a. OGUNGBUYI, CENTER; a.k.a. RIHS CENTER FOR
Colombia; Cedula No. 57411214 (Colombia) Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS
(individual) [SDNT] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); CHAOM CHAU CENTER; a.k.a. RIHS
URUETA, Janeth; a.k.a. ACOSTA URUETA, DOB 4 Mar 1953; POB Nigeria (individual) COMMITTEE FOR AFRICA; a.k.a. RIHS
Yaneth del Socorro), c/o HODWALKER Y LEAL [SDNTK] COMMITTEE FOR ALMSGIVING AND
Y CIA. S.C.A., Barranquilla, Colombia; c/o ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo, CHARITIES; a.k.a. RIHS COMMITTEE FOR
MARTIN HODWALKER M. & CIA. S. EN C., Macedonia (individual) [BALKANS] INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Barranquilla, Colombia; DOB 10 Nov 1965; ADMACOOP (a.k.a. COOPERATIVA EAST ASIA; a.k.a. RIHS COMMITTEE FOR
POB Colombia; citizen Colombia; nationality MULTIACTIVA DE ADMINISTRACION Y THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Colombia; Cedula No. 57411214 (Colombia) MANEJO ADMACOOP), Calle 12B No. 28-58, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
(individual) [SDNT] Bogota, Colombia; Carrera 28A No. 14-29, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ACOSTA URUETA, Yaneth del Socorro (a.k.a. Bogota, Colombia; NIT # 830030933-6 COMMITTEE FOR WOMEN; a.k.a. RIHS
ACOSTA URUETA, Janeth; a.k.a. ACOSTA (Colombia) [SDNT] COMMITTEE FOR WOMEN,
URUETA, Yaneth), c/o HODWALKER Y LEAL ADMINCHECK LIMITED, 1 Old Burlington Street, ADMINISTRATION FOR THE BUILDING OF
Y CIA. S.C.A., Barranquilla, Colombia; c/o London, United Kingdom [IRAQ2] MOSQUES; a.k.a. RIHS CULTURAL
MARTIN HODWALKER M. & CIA. S. EN C., ADMINISTRACION INMOBILIARIA BOLIVAR COMMITTEE; a.k.a. RIHS EDUCATING
Barranquilla, Colombia; DOB 10 Nov 1965; S.A., Calle 17N No. 6N-28, Cali, Colombia; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
POB Colombia; citizen Colombia; nationality Avenida 2CN No. 24N-92, Cali, Colombia; NIT # EUROPE AMERICA MUSLIMS COMMITTEE;
Colombia; Cedula No. 57411214 (Colombia) 800149060-5 (Colombia) [SDNT] a.k.a. RIHS EUROPE AND THE AMERICAS
(individual) [SDNT] ADMINISTRADORA DE INMUEBLES VIDA, S.A. COMMITTEE; a.k.a. RIHS FATWAS
ACTIVAR (a.k.a. COOPERATIVA DE TRABAJO DE C.V., Blvd. Agua Caliente 1381, Colonia COMMITTEE; a.k.a. RIHS GENERAL
ASOCIADO ACTIVAR), Calle 22B No. 56-63, Revolucion, Tijuana, Baja California, Mexico COMMITTEE FOR DONATIONS; a.k.a. RIHS
Bogota, Colombia; Calle 44 No. 17-44, Bogota, [SDNTK] HEADQUARTERS-KUWAIT; a.k.a. RIHS
May 26, 2011 - 11 -

INDIAN CONTINENT COMMITTEE; a.k.a. Street, P.O. Box 44690, Khartoum, Sudan; Portal de Carnes 254, Cusco, Peru; Jr.
RIHS INDIAN SUBCONTINENT COMMITTEE; Email Address accw@htg-sdn.com (Sudan); alt. Prospero 232, Iquitos, Peru; Calle San Roman
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Email Address advance@sudanmail.net 175, Juliaca, Peru; Jr. Libertad 945-951, Piura,
RIHS OFFICE OF PRINTING AND (Sudan) [SUDAN] Peru; Leon Velarde 584, Puerto Maldonado,
PUBLISHING; a.k.a. RIHS PRINCIPLE ADVANCED COMMERCIAL AND CHEMICAL Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
COMMITTEE FOR THE CENTER FOR WORKS COMPANY LIMITED (a.k.a. de Alvarado 726, Rioja, Peru; Calle Apurimac
PRESERVATION OF THE HOLY QU'ARAN; ADVANCED CHEMICAL WORKS; a.k.a. 265, Tacna, Peru; Jr. Moyobamba 101,
a.k.a. RIHS PROJECT OF ASSIGNING ADVANCED TRADING AND CHEMICAL Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
PREACHERS COMMITTEE; a.k.a. RIHS WORKS COMPANY LIMITED), 19 Al Amarat Av. Tumbes 217, Tumbes, Peru; Jr. Libertad
PUBLIC RELATIONS COMMITTEE; a.k.a. Street, P.O. Box 44690, Khartoum, Sudan; 139, Yurimaguas, Peru; Av. Thames 2406 (CP
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Email Address accw@htg-sdn.com (Sudan); alt. 1425) C.F., Buenos Aires, Argentina; Av.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Email Address advance@sudanmail.net Amazonas No. 22-11B Y Veintimilla-Quito,
ASIA COMMITTEE; a.k.a. RIHS TWO (Sudan) [SUDAN] Quito, Ecuador; Avenida Portugal No. 20, Of. 27
AMERICAS AND EUROPEAN MUSLIM ADVANCED ELECTRONICS DEVELOPMENT, - Comuna Santiago Centro, Santiago, Chile;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH LTD, 3 Mandeville Place, London, United Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador;
FOR THE PROJECT OF ENDOWMENT; a.k.a. Kingdom [IRAQ2] Av. 27 De Febrero No. 102, Edif Miguel Mejia
RIHS YOUTH CENTER COMMITTEE; a.k.a. ADVANCED ENGINEERING WORKS, Street No. Urr. El Vergel, Santo Domingo, Dominican
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 53, P.O. Box 44690, Khartoum, Sudan Republic; 1ra Avenida de Los Palos Grandes,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- [SUDAN] Centro Comercial Quinora P.B., Locales L-1A y
BENIN; a.k.a. RIHS-BOSNIA AND ADVANCED MINING WORKS COMPANY L-2A, Caracas, Venezuela; Calle Rio Rhin No.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; LIMITED, Elmek Nimir Street, Khartoum 64, P.B. Col. Cuauhtemoc C.P., Mexico City
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Bahri/Industrial Area, P.O. Box 1034, Khartoum D.F. 065000, Mexico; Business Registration
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 11, Sudan; Email Address Document # F01000003035 (United States);
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- admico@sudanmail.net (Sudan) [SUDAN] NIT # 8300720300 (Colombia); RUC #
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ADVANCED PETROLEUM COMPANY (a.k.a. 20108363101 (Peru); US FEIN 55-2197267
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- APCO), House No. 10, Block 9, Street 33, [SDNTK]
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Amarat, P.O. Box 12811, Khartoum, Sudan AERO CONTINENTE (USA) INC. (a.k.a. AERO
SOCIETY FOR THE REVIVAL OF ISLAMIC [SUDAN] CONTINENTE, INC.), Miami, FL; Business
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ADVANCED TRADING AND CHEMICAL Registration Document # P94000013372
ISLAMIC CULTURAL TRAINING CENTER; WORKS COMPANY LIMITED (a.k.a. (United States); US FEIN 65-0467983 [SDNTK]
a.k.a. THE KUWAITI-CAMBODIAN ADVANCED CHEMICAL WORKS; a.k.a. AERO CONTINENTE E.I.R.L., Avenida Jose
ORPHANAGE CENTER; a.k.a. THIRRJA PER ADVANCED COMMERCIAL AND CHEMICAL Pardo 601, Int. 16, Lima, Peru; RUC #
UTESI), Kaneshi Quarter of Accra, Ghana; WORKS COMPANY LIMITED), 19 Al Amarat 20510752695 (Peru) [SDNTK]
Kismayo, Somalia; Dangkor District, Phnom Street, P.O. Box 44690, Khartoum, Sudan; AERO CONTINENTE S.A (a.k.a. AERO
Penh, Cambodia; City of Sidon, Lebanon; Email Address accw@htg-sdn.com (Sudan); alt. CONTINENT S.A.; a.k.a. AEROCONTINENTE
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Email Address advance@sudanmail.net S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
RIHS Office, Tirana, Albania; RIHS Alija House, (Sudan) [SUDAN] NUEVOCONTINENTE S.A.; a.k.a.
Ilidza, Bosnia and Herzegovina; RIHS Office, AEISA (a.k.a. AERO EXPRESS WWW.AEROCONTINENTE.COM; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 INTERCONTINENTAL S.A. DE C.V.; a.k.a. WWW.AEROCONTINENTE.COM.PE; n.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and INTEREXPRESS), Oriente 158 No. 390-E, WWW.NUEVOCONTINENTE.COM.PE), Av.
Herzegovina; M.M. Baseskije Street, No. 28p, Colonia Moctezuma, Segunda Seccion, Saenz Pena 184, Callao, Lima, Peru; Av. Rufino
Sarajevo, Bosnia and Herzegovina; Number 2 Delegacion Venustiano Carranza, Mexico City, Torrico 981, Lima, Peru; Av. Enrique Llosa 395-
Plandiste Street, Sarajevo, Bosnia and Distrito Federal, Mexico; Avenida Ruben Dario, A, Magdalena, Lima, Peru; Av. Larco 123-2 Do
Herzegovina; Number 28 Mula Mustafe Albrook Comercial Park, Deposito No. 20, Bella Piso, Miraflores II-Larco, Lima, Peru; Av. Peru
Baseskije Street, Sarajevo, Bosnia and Vista, Distrito de Panama, Panama; R.F.C. AIN- 3421, San Martin de Porres, Lima, Peru; C.C.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, 000713-GR7 (Mexico) [SDNTK] San Miguel Shopping Center, TDA. 50 - Av. La
Safat, Kuwait; House #40, Lake Drive Road, AERO CONTINENT S.A. (a.k.a. AERO Mar 2291, San Miguel, Lima, Peru; Av. La
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, CONTINENTE S.A; a.k.a. AEROCONTINENTE Encalada 1587, (C.C. El Polo Block A Oficina
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. 213), Surco II-C.C. El Polo, Lima, Peru; Av.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- NUEVOCONTINENTE S.A.; a.k.a. Jose Pardo 601, Miraflores, Lima, Peru; Av.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- WWW.AEROCONTINENTE.COM; a.k.a. Peru 3421, San Martin, Lima, Peru; Sarmiento
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- WWW.AEROCONTINENTE.COM.PE; n.k.a. 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; WWW.NUEVOCONTINENTE.COM.PE), Av. Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, Saenz Pena 184, Callao, Lima, Peru; Av. Rufino (CP-X5000EPB), Cordoba, Argentina;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Torrico 981, Lima, Peru; Av. Enrique Llosa 395- Rivadavia 209 (CP-5500), Mendoza, Argentina;
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- A, Magdalena, Lima, Peru; Av. Larco 123-2 Do 8940 NW 24 Terrace, Miami, FL 33172;
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, Piso, Miraflores II-Larco, Lima, Peru; Av. Peru Bogota, Colombia; Jr. Francisco Bolognesi 125,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; 3421, San Martin de Porres, Lima, Peru; C.C. Piso 16, Miraflores, Lima 18, Peru; Av. Grau
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- San Miguel Shopping Center, TDA. 50 - Av. La 602 D, Barranco, Lima, Peru; Plaza Camacho
Jahra', Kuwait; Al-Andalus, Kuwait; Website Mar 2291, San Miguel, Lima, Peru; Av. La TDA 3-C, La Molina, Lima, Peru; Av. Antunez
www.alturath.org. Revival of Islamic Heritage Encalada 1587, (C.C. El Polo Block A Oficina de Mayolo 889, Los Olivos, Lima, Peru; Av.
Society Offices Worldwide. [SDGT] 213), Surco II-C.C. El Polo, Lima, Peru; Av. Pardo 605, Miraflores I-Pardo, Lima, Peru; Av.
ADN CONSULTORES LTDA., Calle 58 No. 20-45 Jose Pardo 601, Miraflores, Lima, Peru; Av. Camino Real 441, San Isidro, Lima, Peru; Av.
P 3, Bogota, Colombia; NIT # 830109795-8 Peru 3421, San Martin, Lima, Peru; Sarmiento Arequipa 326, Santa Beatriz, Lima, Peru; Av.
(Colombia) [SDNTK] 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Benavides 4581, Surco I, Lima, Peru; Av. Grau
ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 624, Barranco, Lima, Peru; Av. La Marina 2095,
S. Hasan; a.k.a. SULTAN, Ahmed), Amman, (CP-X5000EPB), Cordoba, Argentina; San Miguel, Lima, Peru; Sta Catalina 105 A-B,
Jordan (individual) [IRAQ2] Rivadavia 209 (CP-5500), Mendoza, Argentina; Arequipa, Peru; Jr. 9 de Diciembre 160,
ADP, S.C., Tijuana, Baja California, Mexico 8940 NW 24 Terrace, Miami, FL 33172; Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
[SDNTK] Bogota, Colombia; Jr. Francisco Bolognesi 125, Peru; Calle San Jose 867-879, Chiclayo, Peru;
ADVANCE NOVEL LIMITED, 15th Floor, Tower Piso 16, Miraflores, Lima 18, Peru; Av. Grau Portal de Carnes 254, Cusco, Peru; Jr.
One Lippo Center, 89 Queensway, Hong Kong; 602 D, Barranco, Lima, Peru; Plaza Camacho Prospero 232, Iquitos, Peru; Calle San Roman
c/o Soroush Sarzamin Asatir (SSA) Ship TDA 3-C, La Molina, Lima, Peru; Av. Antunez 175, Juliaca, Peru; Jr. Libertad 945-951, Piura,
Management Co, Shabnam Alley Golriz St, de Mayolo 889, Los Olivos, Lima, Peru; Av. Peru; Leon Velarde 584, Puerto Maldonado,
Vafa Alley Fajr St, Shahid Motahari Avenue, Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
1589675951, Tehran, Iran; Business Camino Real 441, San Isidro, Lima, Peru; Av. de Alvarado 726, Rioja, Peru; Calle Apurimac
Registration Document # 1342245 (Hong Kong) Arequipa 326, Santa Beatriz, Lima, Peru; Av. 265, Tacna, Peru; Jr. Moyobamba 101,
issued 1 Jun 2009 [NPWMD] Benavides 4581, Surco I, Lima, Peru; Av. Grau Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
ADVANCED CHEMICAL WORKS (a.k.a. 624, Barranco, Lima, Peru; Av. La Marina 2095, Av. Tumbes 217, Tumbes, Peru; Jr. Libertad
ADVANCED COMMERCIAL AND CHEMICAL San Miguel, Lima, Peru; Sta Catalina 105 A-B, 139, Yurimaguas, Peru; Av. Thames 2406 (CP
WORKS COMPANY LIMITED; a.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, 1425) C.F., Buenos Aires, Argentina; Av.
ADVANCED TRADING AND CHEMICAL Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Amazonas No. 22-11B Y Veintimilla-Quito,
WORKS COMPANY LIMITED), 19 Al Amarat Peru; Calle San Jose 867-879, Chiclayo, Peru; Quito, Ecuador; Avenida Portugal No. 20, Of. 27
May 26, 2011 - 12 -

- Comuna Santiago Centro, Santiago, Chile; 624, Barranco, Lima, Peru; Av. La Marina 2095, AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; San Miguel, Lima, Peru; Sta Catalina 105 A-B, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Av. 27 De Febrero No. 102, Edif Miguel Mejia Arequipa, Peru; Jr. 9 de Diciembre 160, AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Urr. El Vergel, Santo Domingo, Dominican Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, CONTRUCTION; a.k.a. AFRI-BELG
Republic; 1ra Avenida de Los Palos Grandes, Peru; Calle San Jose 867-879, Chiclayo, Peru; SUPERMERCADOS; a.k.a. CASH & CARRY
Centro Comercial Quinora P.B., Locales L-1A y Portal de Carnes 254, Cusco, Peru; Jr. RETAIL STORES), Rua Comandante Valodia
L-2A, Caracas, Venezuela; Calle Rio Rhin No. Prospero 232, Iquitos, Peru; Calle San Roman 266-268, Sao Paulo, Luanda, Angola; Avenida
64, P.B. Col. Cuauhtemoc C.P., Mexico City 175, Juliaca, Peru; Jr. Libertad 945-951, Piura, Comandante De Valodia n. 0.67, 1 Andar,
D.F. 065000, Mexico; Business Registration Peru; Leon Velarde 584, Puerto Maldonado, Luanda, Angola; Email Address
Document # F01000003035 (United States); Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso afribelg@snte.co.ao; Website
NIT # 8300720300 (Colombia); RUC # de Alvarado 726, Rioja, Peru; Calle Apurimac www.grupoarosfran.net; (Afri-Belg
20108363101 (Peru); US FEIN 55-2197267 265, Tacna, Peru; Jr. Moyobamba 101, Supermercados, Cash & Carry Retail Stores,
[SDNTK] Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; Afri-belg Construction and Afri-Belg Agriculture
AERO CONTINENTE, INC. (a.k.a. AERO Av. Tumbes 217, Tumbes, Peru; Jr. Libertad are subsidiaries of Afri Belg Commercio E
CONTINENTE (USA) INC.), Miami, FL; 139, Yurimaguas, Peru; Av. Thames 2406 (CP Industria Lda and operated from the same
Business Registration Document # 1425) C.F., Buenos Aires, Argentina; Av. business address) [SDGT]
P94000013372 (United States); US FEIN 65- Amazonas No. 22-11B Y Veintimilla-Quito, AFRI BELG COMMERCIO E INDUSTRIA LDA
0467983 [SDNTK] Quito, Ecuador; Avenida Portugal No. 20, Of. 27 (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
AERO COURIER CARGO S.A., Avenida Jose - Comuna Santiago Centro, Santiago, Chile; AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Pardo 601, Edificio La Alameda, Lima, Peru; Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; CONTRUCTION; a.k.a. AFRI-BELG
RUC # 20507531823 (Peru) [SDNTK] Av. 27 De Febrero No. 102, Edif Miguel Mejia SUPERMERCADOS; a.k.a. CASH & CARRY
AERO EXPRESS INTERCONTINENTAL S.A. DE Urr. El Vergel, Santo Domingo, Dominican RETAIL STORES), Rua Comandante Valodia
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), Republic; 1ra Avenida de Los Palos Grandes, 266-268, Sao Paulo, Luanda, Angola; Avenida
Oriente 158 No. 390-E, Colonia Moctezuma, Centro Comercial Quinora P.B., Locales L-1A y Comandante De Valodia n. 0.67, 1 Andar,
Segunda Seccion, Delegacion Venustiano L-2A, Caracas, Venezuela; Calle Rio Rhin No. Luanda, Angola; Email Address
Carranza, Mexico City, Distrito Federal, Mexico; 64, P.B. Col. Cuauhtemoc C.P., Mexico City afribelg@snte.co.ao; Website
Avenida Ruben Dario, Albrook Comercial Park, D.F. 065000, Mexico; Business Registration www.grupoarosfran.net; (Afri-Belg
Deposito No. 20, Bella Vista, Distrito de Document # F01000003035 (United States); Supermercados, Cash & Carry Retail Stores,
Panama, Panama; R.F.C. AIN-000713-GR7 NIT # 8300720300 (Colombia); RUC # Afri-belg Construction and Afri-Belg Agriculture
(Mexico) [SDNTK] 20108363101 (Peru); US FEIN 55-2197267 are subsidiaries of Afri Belg Commercio E
AEROATLANTICO LTDA. (a.k.a. AEROVIAS [SDNTK] Industria Lda and operated from the same
ATLANTICO LTDA.), Aeropuerto Int. Ernesto AERONAUTICA CONDOR DE PANAMA, S.A., business address) [SDGT]
Cortisoz Hangar 1, Barranquilla Atlantico, Panama; RUC # 581123-1-448204-93 AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI
Colombia; NIT # 890109958-1 (Colombia) (Panama) [SDNT] BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
[SDNT] AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AEROCONDOR S.A. DE C.V.), Hangar D-2 y CONTRUCTION; a.k.a. AFRI-BELG
AIRLINES), Havana, Cuba [CUBA] D-3, Puerta 2, Aviacion General, Aeropuerto SUPERMERCADOS; a.k.a. CASH & CARRY
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Internacional de Toluca, Toluca, Estado de RETAIL STORES), Rua Comandante Valodia
CARIBBEAN), Havana, Cuba [CUBA] Mexico, Mexico; Calle 3 Hangar 22 al 29, 266-268, Sao Paulo, Luanda, Angola; Avenida
AEROCOMERCIAL ALAS DE COLOMBIA Aeropuerto Internacional Toluca, Toluca, Comandante De Valodia n. 0.67, 1 Andar,
LTDA., Avenida El Dorado Entrada 2 Int. 6, Estado de Mexico C.P. 50500, Mexico; R.F.C. Luanda, Angola; Email Address
Bogota, Colombia; NIT # 800049071-7 ACO-031113-MB8 (Mexico) [SDNT] afribelg@snte.co.ao; Website
(Colombia) [SDNT] AEROSPACE INDUSTRIES ORGANIZATION www.grupoarosfran.net; (Afri-Belg
AEROCONDOR S.A. DE C.V. (a.k.a. (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. Supermercados, Cash & Carry Retail Stores,
AERONAUTICA CONDOR S.A. DE C.V.), "AIO"), Langare Street, Nobonyad Square, Afri-belg Construction and Afri-Belg Agriculture
Hangar D-2 y D-3, Puerta 2, Aviacion General, Tehran, Iran [NPWMD] are subsidiaries of Afri Belg Commercio E
Aeropuerto Internacional de Toluca, Toluca, AEROTAXI EJECUTIVO, S.A., Managua, Industria Lda and operated from the same
Estado de Mexico, Mexico; Calle 3 Hangar 22 al Nicaragua [CUBA] business address) [SDGT]
29, Aeropuerto Internacional Toluca, Toluca, AEROVIAS ATLANTICO LTDA. (a.k.a. AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;
Estado de Mexico C.P. 50500, Mexico; R.F.C. AEROATLANTICO LTDA.), Aeropuerto Int. a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
ACO-031113-MB8 (Mexico) [SDNT] Ernesto Cortisoz Hangar 1, Barranquilla LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AEROCONTINENTE S.A. (a.k.a. AERO Atlantico, Colombia; NIT # 890109958-1 CONTRUCTION; a.k.a. AFRI-BELG
CONTINENT S.A.; a.k.a. AERO CONTINENTE (Colombia) [SDNT] SUPERMERCADOS; a.k.a. CASH & CARRY
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA RETAIL STORES), Rua Comandante Valodia
NUEVOCONTINENTE S.A.; a.k.a. UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL 266-268, Sao Paulo, Luanda, Angola; Avenida
WWW.AEROCONTINENTE.COM; a.k.a. ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL Comandante De Valodia n. 0.67, 1 Andar,
WWW.AEROCONTINENTE.COM.PE; n.k.a. ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL Luanda, Angola; Email Address
WWW.NUEVOCONTINENTE.COM.PE), Av. AFGHANIA; a.k.a. "ASC"), Grand Trunk Road, afribelg@snte.co.ao; Website
Saenz Pena 184, Callao, Lima, Peru; Av. Rufino near Pushtoon Garhi Pabbi, Peshawar, www.grupoarosfran.net; (Afri-Belg
Torrico 981, Lima, Peru; Av. Enrique Llosa 395- Pakistan; Cheprahar Hadda, Mia Omar Supermercados, Cash & Carry Retail Stores,
A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Sabaqah School, Jalalabad, Afghanistan Afri-belg Construction and Afri-Belg Agriculture
Piso, Miraflores II-Larco, Lima, Peru; Av. Peru [SDGT] are subsidiaries of Afri Belg Commercio E
3421, San Martin de Porres, Lima, Peru; C.C. AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. Industria Lda and operated from the same
San Miguel Shopping Center, TDA. 50 - Av. La AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. business address) [SDGT]
Mar 2291, San Miguel, Lima, Peru; Av. La KHAN, Abdullah); DOB 1962; alt. DOB 1959; AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Encalada 1587, (C.C. El Polo Block A Oficina POB Pakistan (individual) [SDNTK] a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
213), Surco II-C.C. El Polo, Lima, Peru; Av. AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
Jose Pardo 601, Miraflores, Lima, Peru; Av. AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AGRICULTURE; a.k.a. AFRI-BELG
Peru 3421, San Martin, Lima, Peru; Sarmiento KHAN, Abdullah); DOB 1962; alt. DOB 1959; SUPERMERCADOS; a.k.a. CASH & CARRY
854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, POB Pakistan (individual) [SDNTK] RETAIL STORES), Rua Comandante Valodia
Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida
(CP-X5000EPB), Cordoba, Argentina; AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. Comandante De Valodia n. 0.67, 1 Andar,
Rivadavia 209 (CP-5500), Mendoza, Argentina; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Luanda, Angola; Email Address
8940 NW 24 Terrace, Miami, FL 33172; POB Pakistan (individual) [SDNTK] afribelg@snte.co.ao; Website
Bogota, Colombia; Jr. Francisco Bolognesi 125, AFIAZACREDIT (a.k.a. AVANTECARD; a.k.a. www.grupoarosfran.net; (Afri-Belg
Piso 16, Miraflores, Lima 18, Peru; Av. Grau CREDIAVANTE; a.k.a. OUTSOURCING DE Supermercados, Cash & Carry Retail Stores,
602 D, Barranco, Lima, Peru; Plaza Camacho OPERACIONES S.A.; f.k.a. SERVICIOS Y Afri-belg Construction and Afri-Belg Agriculture
TDA 3-C, La Molina, Lima, Peru; Av. Antunez REMESAS S.A.; a.k.a. TURISMO AVANTE), are subsidiaries of Afri Belg Commercio E
de Mayolo 889, Los Olivos, Lima, Peru; Av. Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Industria Lda and operated from the same
Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Colombia; NIT # 805021157-8 (Colombia) business address) [SDGT]
Camino Real 441, San Isidro, Lima, Peru; Av. [SDNT] AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
Arequipa 326, Santa Beatriz, Lima, Peru; Av. AFO (a.k.a. ARELLANO FELIX ORGANIZATION; BELG; a.k.a. AFRI BELG COMMERCIO E
Benavides 4581, Surco I, Lima, Peru; Av. Grau a.k.a. TIJUANA CARTEL), Mexico [SDNTK] INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
May 26, 2011 - 13 -

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AGHA-JANI, Dawood (a.k.a. AGHAJANI, Zimbabwe; Phone No. 263-4-774426; Fax No.
CONTRUCTION; a.k.a. CASH & CARRY Davood; a.k.a. AGHAJANI, Davoud; a.k.a. 263-4-774556 [ZIMBABWE]
RETAIL STORES), Rua Comandante Valodia AGHAJANI, Davud; a.k.a. AGHAJANI, AGRICULTURAL DEVELOPMENT BANK OF
266-268, Sao Paulo, Luanda, Angola; Avenida Kalkhoran Davood; a.k.a. AQAJANI KHAMENA, ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
Comandante De Valodia n. 0.67, 1 Andar, Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran; AGRICULTURAL BANK OF ZIMBABWE), 15th
Luanda, Angola; Email Address nationality Iran; Passport I5824769 (Iran) Floor, Hurudza House, 14-16 Nelson Mandela
afribelg@snte.co.ao; Website (individual) [NPWMD] Avenue, Harare, Zimbabwe; Box 369, Harare,
www.grupoarosfran.net; (Afri-Belg AGHAJANI, Kalkhoran Davood (a.k.a. Zimbabwe; Phone No. 263-4-774426; Fax No.
Supermercados, Cash & Carry Retail Stores, AGHAJANI, Davood; a.k.a. AGHAJANI, 263-4-774556 [ZIMBABWE]
Afri-belg Construction and Afri-Belg Agriculture Davoud; a.k.a. AGHAJANI, Davud; a.k.a. AGRO MASCOTAS S.A. (a.k.a.
are subsidiaries of Afri Belg Commercio E AGHA-JANI, Dawood; a.k.a. AQAJANI AGROPECUARIA 100%; a.k.a.
Industria Lda and operated from the same KHAMENA, Da'ud); DOB 23 Apr 1957; POB AGROPECUARIA EL ARBOLITO; a.k.a.
business address) [SDGT] Ardebil, Iran; nationality Iran; Passport AGROPECUARIA EL GALLO; a.k.a.
AFRICAN DRILLING COMPANY, Khartoum, I5824769 (Iran) (individual) [NPWMD] AGROPECUARIA LA COLMENA; a.k.a.
Sudan [SUDAN] AGIR (a.k.a. IRANIAN REVOLUTIONARY AGROPECUARIA LA HORMIGA; a.k.a.
AFRICAN OIL CORPORATION, P.O. Box 1, GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. AGROTODO; a.k.a. AGROTORO), Avenida 3
Khartoum North, Sudan [SUDAN] ISLAMIC REVOLUTIONARY CORPS; a.k.a. Bis No. 23CN-13, Cali, Colombia; Calle 19 No.
AFRIDI, Amanullah (a.k.a. GUL, Muhammad ISLAMIC REVOLUTIONARY GUARD CORPS; 12-36, Tunja, Colombia; Calle 1N No. 4-36,
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, a.k.a. PASDARAN; a.k.a. PASDARAN-E Popayan, Colombia; Calle 28 No. 27-06,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E Palmira, Colombia; Calle 3 No. 11-104,
Region Kohat, Pakistan; DOB 1973; alt. DOB INQILAB; a.k.a. REVOLUTIONARY GUARD; Santander de Quilichao, Colombia; Calle 35 No.
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB a.k.a. REVOLUTIONARY GUARDS; a.k.a. 27-69, Villavicencio, Colombia; Calle 35 No. 27-
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. 83, Villavicencio, Colombia; Carrera 1 No. 14-
1975 (individual) [SDGT] SEPAH-E PASDARAN-E ENQELAB-E 41, Ibague, Colombia; Carrera 10 No. 11-14
AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, ESLAMI; a.k.a. THE ARMY OF THE Esq., Jamundi, Colombia; Carrera 10 No. 12-02
273, Omar Almokhtar Street, Ali Khalifa Zaidi GUARDIANS OF THE ISLAMIC REVOLUTION; Esq., Girardot, Colombia; Carrera 10 No. 18-02,
Street, Tripoli, Libya; 273 Omar Al Mokhtar a.k.a. THE IRANIAN REVOLUTIONARY Pereira, Colombia; Carrera 13 No. 13-41,
Street, P.O. Box 83428, Tripoli, Libya; Email GUARDS), Tehran, Iran [NPWMD] [IRGC] Bogota, Colombia; Carrera 13 No. 15-42, Santa
Address afriqiyah@afriqiyah.aero; alt. Email AGOCO (a.k.a. ARABIAN GULF OIL Rosa, Colombia; Carrera 14 No. 18-51,
Address cargo@afriqiyah.aero; Website COMPANY), AGOCO Building, P.O. Box 263, Armenia, Colombia; Carrera 16 No. 43-15, Dos
www.afriqiyah.aero; Telephone No. (218) Al Kish, Benghazi, Libya [LIBYA2] Quebradas, Colombia; Carrera 18 No. 22-17,
214442622; Telephone No. (218) 214444408; AGRIBANK (a.k.a. AGRICULTURAL BANK OF Manizales, Colombia; Carrera 19 No. 11-52,
Telephone No. (218) 214444409; Telephone ZIMBABWE; a.k.a. AGRICULTURAL Dutaima, Colombia; Carrera 2 No. 13-17,
No. (218) 214449734; Telephone No. (218) DEVELOPMENT BANK OF ZIMBABWE), 15th Puerto Boyaca, Colombia; Carrera 23 No. 29-
214449743; Fax No. (218) 213341181; Fax No. Floor, Hurudza House, 14-16 Nelson Mandela 03, Tulua, Colombia; Carrera 2A No. 15-10,
(218) 214449128; Fax No. (218) 213614102 Avenue, Harare, Zimbabwe; Box 369, Harare, Dorada, Colombia; Carrera 33 No. 19-35,
[LIBYA2] Zimbabwe; Phone No. 263-4-774426; Fax No. Villavicencio, Colombia; Carrera 4 No. 16-87,
AFZALI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 263-4-774556 [ZIMBABWE] Soacha, Colombia; Carrera 7 No. 12-58,
Jul 1967; nationality Iran (individual) [NPWMD] AGRICOLA DOIMA DEL NORTE DEL VALLE Cartago, Colombia; Transversal 29 No. 39-92,
AGBA CONSULTORES CASA DE CAMBIO LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Bogota, Colombia; NIT # 815002808-1
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Valle, Colombia; Km 12 Via Santa Ana Molina, (Colombia) [SDNT]
Blv Agua Caliente 148, Col. Revolucion Rio Hacienda Doima, Cartago, Colombia; NIT # AGROESPINAL S.A., Calle 16 No. 41-210 of.
Panuco Rio Yaqui, Tijuana, Baja California, 800144713-3 (Colombia) [SDNT] 801, Medellin, Colombia; NIT # 800256233-0
Mexico; Boulevard Agua Caliente No. 148, Col. AGRICOLA GANADERA HENAO GONZALEZ Y (Colombia) [SDNT]
Revolucion , Tijuana, Baja California, Mexico; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, AGROFUTURO R.H. Y CIA. S.C.S., Calle 80 Sur
Boulevard Agua Caliente, Tijuana, Baja Cartago, Colombia; Km. 5 Via Aeropuerto, No. 47D-65 Bod. 114, Medellin, Colombia; NIT
California, Mexico; R.F.C. ACO040630893 Cartago, Colombia; Carrera 1 No. 13-08, # 811039023-0 (Colombia) [SDNTK]
(Mexico) [SDNTK] Cartago, Colombia; NIT # 800021615-1 AGROGANADERA LA FORTALEZA, Finca La
AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. (Colombia) [SDNT] Fortaleza, Monterrey, Meta, Colombia;
AGBA CONSULTORES CASA DE CAMBIO), AGRICOLA GAXIOLA S.A. DE C.V., Calle Transversal 25 No. 41A-05, Villavicencio,
Blv Agua Caliente 148, Col. Revolucion Rio Colonizadores No. exterior 83 y No.interior D, Colombia; Matricula Mercantil No 158119
Panuco Rio Yaqui, Tijuana, Baja California, Esq. Quintas de las Aves, Col. Las Quintas, (Colombia) [SDNTK]
Mexico; Boulevard Agua Caliente No. 148, Col. Hermosillo, Sonora 83240, Mexico; R.F.C. AGROGANADERA LA ISABELA S.A., Avenida 4
Revolucion , Tijuana, Baja California, Mexico; AGA9607119X3 (Mexico) [SDNTK] No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
Boulevard Agua Caliente, Tijuana, Baja AGRICOLA HUMYAMI LTDA., Apartado Aereo 900100335-6 (Colombia) [SDNT]
California, Mexico; R.F.C. ACO040630893 30352, Cali, Colombia [SDNT] AGROGANADERA LOS SANTOS S.A., Calle 16
(Mexico) [SDNTK] AGRICOLA SONGO LTDA., Calle 74 No. 53-30, No. 41-210 of. 801, Medellin, Colombia; NIT #
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA Barranquilla, Colombia; NIT # 890115794-3 800215934-1 (Colombia) [SDNT]
TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES (Colombia) [SDNT] AGROINDUPALMA S.A. (a.k.a. CIA.
GUAMA TOURS), Bal Harbour Shopping AGRICULTURAL BANK (a.k.a. AL MASRAF AL AGROINDUSTRIAL PALMERA S.A.), C.C.
Center, Via Italia, Panama City, Panama ZIRAE; a.k.a. LIBYAN AGRICULTURAL Villacentro Blq. B Ofc. 414, Villavicencio,
[CUBA] BANK), El Ghayran Area, Ganzor El Sharqya, Colombia; NIT # 900197835-3 (Colombia)
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- P.O. Box 1100, Tripoli, Libya; Al Jumhouria [SDNTK]
Man'am), Pakistan (individual) [SDGT] Street, East Junzour, Al Gheran, Tripoli, Libya; AGROINDUSTRIAS JORDANES S.A. (a.k.a.
AGHAJANI, Davood (a.k.a. AGHAJANI, Davoud; Email Address agbank@agribank-ly.org; JORDANES PARRILLA ARGENTINA), Calle 8
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, SWIFT/BIC AGRULYLT (Libya); Telephone No. No. 25-46, Cali, Colombia; Calle 18N No. 9-07,
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; (218) 214870586; Telephone No. (218) Cali, Colombia; Calle 9A Norte No. 4N-23,
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 214870714; Telephone No. (218) 214870745; Oficina 101E, Cali, Colombia; Carrera 98 No.
Apr 1957; POB Ardebil, Iran; nationality Iran; Telephone No. (218) 213338366; Telephone 16-200, Local R6, Cali, Colombia; Carrera 105
Passport I5824769 (Iran) (individual) [NPWMD] No. (218) 213331533; Telephone No. (218) Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #
AGHAJANI, Davoud (a.k.a. AGHAJANI, Davood; 213333541; Telephone No. (218) 213333544; 900092924-9 (Colombia) [SDNT]
a.k.a. AGHAJANI, Davud; a.k.a. AGHA-JANI, Telephone No. (218) 213333543; Telephone AGROINVERSORA URDINOLA HENAO Y CIA.
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; No. (218) 213333542; Fax No. (218) S.C.S., Calle 5 No. 22-39 of. 205, Cali,
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 214870747; Fax No. (218) 214870767; Fax No. Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Apr 1957; POB Ardebil, Iran; nationality Iran; (218) 214870777; Fax No. (218) 213330927; NIT # 800042180-1 (Colombia) [SDNT]
Passport I5824769 (Iran) (individual) [NPWMD] Fax No. (218) 213333545 [LIBYA2] AGRONILO S.A. (a.k.a. AGROPECUARIA EL
AGHAJANI, Davud (a.k.a. AGHAJANI, Davood; AGRICULTURAL BANK OF SUDAN, P.O. Box NILO S.A.), Establecimientos Corabastos
a.k.a. AGHAJANI, Davoud; a.k.a. AGHA-JANI, 1363, Khartoum, Sudan [SUDAN] Bodega Reina Puesto 35A, Bogota, Colombia;
Dawood; a.k.a. AGHAJANI, Kalkhoran Davood; AGRICULTURAL BANK OF ZIMBABWE (a.k.a. Calle 14 No. 4-123, La Union, Valle, Colombia;
a.k.a. AQAJANI KHAMENA, Da'ud); DOB 23 AGRIBANK; a.k.a. AGRICULTURAL Corregimiento El Bohio Finca El Nilo, Toro,
Apr 1957; POB Ardebil, Iran; nationality Iran; DEVELOPMENT BANK OF ZIMBABWE), 15th Valle, Colombia; Establecimientos Corabastos
Passport I5824769 (Iran) (individual) [NPWMD] Floor, Hurudza House, 14-16 Nelson Mandela Bodega Reina Puesto 64A, Bogota, Colombia;
Avenue, Harare, Zimbabwe; Box 369, Harare, NIT # 800099699-5 (Colombia) [SDNT]
May 26, 2011 - 14 -

AGROPECUARIA 100% (a.k.a. AGRO Popayan, Colombia; Calle 28 No. 27-06, Esq., Girardot, Colombia; Carrera 10 No. 18-02,
MASCOTAS S.A.; a.k.a. AGROPECUARIA EL Palmira, Colombia; Calle 3 No. 11-104, Pereira, Colombia; Carrera 13 No. 13-41,
ARBOLITO; a.k.a. AGROPECUARIA EL Santander de Quilichao, Colombia; Calle 35 No. Bogota, Colombia; Carrera 13 No. 15-42, Santa
GALLO; a.k.a. AGROPECUARIA LA 27-69, Villavicencio, Colombia; Calle 35 No. 27- Rosa, Colombia; Carrera 14 No. 18-51,
COLMENA; a.k.a. AGROPECUARIA LA 83, Villavicencio, Colombia; Carrera 1 No. 14- Armenia, Colombia; Carrera 16 No. 43-15, Dos
HORMIGA; a.k.a. AGROTODO; a.k.a. 41, Ibague, Colombia; Carrera 10 No. 11-14 Quebradas, Colombia; Carrera 18 No. 22-17,
AGROTORO), Avenida 3 Bis No. 23CN-13, Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Manizales, Colombia; Carrera 19 No. 11-52,
Cali, Colombia; Calle 19 No. 12-36, Tunja, Esq., Girardot, Colombia; Carrera 10 No. 18-02, Dutaima, Colombia; Carrera 2 No. 13-17,
Colombia; Calle 1N No. 4-36, Popayan, Pereira, Colombia; Carrera 13 No. 13-41, Puerto Boyaca, Colombia; Carrera 23 No. 29-
Colombia; Calle 28 No. 27-06, Palmira, Bogota, Colombia; Carrera 13 No. 15-42, Santa 03, Tulua, Colombia; Carrera 2A No. 15-10,
Colombia; Calle 3 No. 11-104, Santander de Rosa, Colombia; Carrera 14 No. 18-51, Dorada, Colombia; Carrera 33 No. 19-35,
Quilichao, Colombia; Calle 35 No. 27-69, Armenia, Colombia; Carrera 16 No. 43-15, Dos Villavicencio, Colombia; Carrera 4 No. 16-87,
Villavicencio, Colombia; Calle 35 No. 27-83, Quebradas, Colombia; Carrera 18 No. 22-17, Soacha, Colombia; Carrera 7 No. 12-58,
Villavicencio, Colombia; Carrera 1 No. 14-41, Manizales, Colombia; Carrera 19 No. 11-52, Cartago, Colombia; Transversal 29 No. 39-92,
Ibague, Colombia; Carrera 10 No. 11-14 Esq., Dutaima, Colombia; Carrera 2 No. 13-17, Bogota, Colombia; NIT # 815002808-1
Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Puerto Boyaca, Colombia; Carrera 23 No. 29- (Colombia) [SDNT]
Girardot, Colombia; Carrera 10 No. 18-02, 03, Tulua, Colombia; Carrera 2A No. 15-10, AGROPECUARIA LA ROBLEDA S.A., Avenida
Pereira, Colombia; Carrera 13 No. 13-41, Dorada, Colombia; Carrera 33 No. 19-35, 2DN No. 24N-76, Cali, Colombia; Carrera 61
Bogota, Colombia; Carrera 13 No. 15-42, Santa Villavicencio, Colombia; Carrera 4 No. 16-87, No. 11-58, Cali, Colombia; NIT # 800160353-2
Rosa, Colombia; Carrera 14 No. 18-51, Soacha, Colombia; Carrera 7 No. 12-58, (Colombia) [SDNT]
Armenia, Colombia; Carrera 16 No. 43-15, Dos Cartago, Colombia; Transversal 29 No. 39-92, AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
Quebradas, Colombia; Carrera 18 No. 22-17, Bogota, Colombia; NIT # 815002808-1 MANAURE S.A.), Avenida 2D Norte No. 24N-
Manizales, Colombia; Carrera 19 No. 11-52, (Colombia) [SDNT] 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
Dutaima, Colombia; Carrera 2 No. 13-17, AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800160353-2 (Colombia)
Puerto Boyaca, Colombia; Carrera 23 No. 29- AGRONILO S.A.), Establecimientos Corabastos [SDNT]
03, Tulua, Colombia; Carrera 2A No. 15-10, Bodega Reina Puesto 35A, Bogota, Colombia; AGROPECUARIA LINDARAJA S.A., Calle 4N
Dorada, Colombia; Carrera 33 No. 19-35, Calle 14 No. 4-123, La Union, Valle, Colombia; No. 1N-10, Ofc. 901, Cali, Colombia; NIT #
Villavicencio, Colombia; Carrera 4 No. 16-87, Corregimiento El Bohio Finca El Nilo, Toro, 890327360-0 (Colombia) [SDNT]
Soacha, Colombia; Carrera 7 No. 12-58, Valle, Colombia; Establecimientos Corabastos AGROPECUARIA MIRALINDO S.A., Carrera 8N
Cartago, Colombia; Transversal 29 No. 39-92, Bodega Reina Puesto 64A, Bogota, Colombia; No. 17A-12, Cartago, Colombia; NIT #
Bogota, Colombia; NIT # 815002808-1 NIT # 800099699-5 (Colombia) [SDNT] 836000446-4 (Colombia) [SDNT]
(Colombia) [SDNT] AGROPECUARIA HATO SANTA MARIA LTDA., AGROPECUARIA PALMA DEL RIO S.A.,
AGROPECUARIA B GRAND LTDA. (a.k.a. Carrera 43B No. 12-133, Medellin, Colombia; Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
INMOBILIARIA QUILICHAO S.A.), Avenida 4N NIT # 9001387615 (Colombia) [SDNTK] Tolima, Colombia; Carrera 17 No. 91-42, Apt.
No. 6N-61, Apt. 510, Cali, Colombia; NIT # AGROPECUARIA LA COLMENA (a.k.a. AGRO 502, Bogota, Colombia; NIT # 830061299-7
817002547-1 (Colombia) [SDNT] MASCOTAS S.A.; a.k.a. AGROPECUARIA (Colombia) [SDNT]
AGROPECUARIA BETANIA LTDA., Calle 70N 100%; a.k.a. AGROPECUARIA EL ARBOLITO; AGROPECUARIA SAN CAYETANO DE COSTA
No. 14-31, Cali, Colombia; Carrera 61 No. 11- a.k.a. AGROPECUARIA EL GALLO; a.k.a. RICA LTDA, Centro Comercial El Lago, San
58, Cali, Colombia [SDNT] AGROPECUARIA LA HORMIGA; a.k.a. Rafael de Escazu, San Jose, Costa Rica;
AGROPECUARIA BETANIA LTDA. (a.k.a. AGROTODO; a.k.a. AGROTORO), Avenida 3 Commercial Registry Number CJ 3-102-285524
VALLADARES LTDA.), Calle 70N No. 14-31, Bis No. 23CN-13, Cali, Colombia; Calle 19 No. (Costa Rica) [SDNTK]
Cali, Colombia; Carrera 61 No. 11-58, Cali, 12-36, Tunja, Colombia; Calle 1N No. 4-36, AGROPECUARIA SAN CAYETANO S EN CS
Colombia; NIT # 890329123-0 (Colombia) Popayan, Colombia; Calle 28 No. 27-06, (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
[SDNT] Palmira, Colombia; Calle 3 No. 11-104, CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
AGROPECUARIA EL ARBOLITO (a.k.a. AGRO Santander de Quilichao, Colombia; Calle 35 No. Colombia; NIT # 800241061-5 (Colombia)
MASCOTAS S.A.; a.k.a. AGROPECUARIA 27-69, Villavicencio, Colombia; Calle 35 No. 27- [SDNTK]
100%; a.k.a. AGROPECUARIA EL GALLO; 83, Villavicencio, Colombia; Carrera 1 No. 14- AGROPECUARIA SERRO S.A.S. (a.k.a.
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. 41, Ibague, Colombia; Carrera 10 No. 11-14 AGROSERRO), Finca Criadero Las Palmas,
AGROPECUARIA LA HORMIGA; a.k.a. Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Guaymaral, Cundinamarca, Colombia; Carrera
AGROTODO; a.k.a. AGROTORO), Avenida 3 Esq., Girardot, Colombia; Carrera 10 No. 18-02, 14A No. 101-11 Of. 403, Bogota, Colombia; NIT
Bis No. 23CN-13, Cali, Colombia; Calle 19 No. Pereira, Colombia; Carrera 13 No. 13-41, # 890935433-8 (Colombia) [SDNTK]
12-36, Tunja, Colombia; Calle 1N No. 4-36, Bogota, Colombia; Carrera 13 No. 15-42, Santa AGROPECUARIA Y REFORESTADORA
Popayan, Colombia; Calle 28 No. 27-06, Rosa, Colombia; Carrera 14 No. 18-51, HERREBE LTDA., Avenida 2N No. 7N-55 of.
Palmira, Colombia; Calle 3 No. 11-104, Armenia, Colombia; Carrera 16 No. 43-15, Dos 501, Cali, Colombia [SDNT]
Santander de Quilichao, Colombia; Calle 35 No. Quebradas, Colombia; Carrera 18 No. 22-17, AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
27-69, Villavicencio, Colombia; Calle 35 No. 27- Manizales, Colombia; Carrera 19 No. 11-52, Cotonou, Benin [SDNTK]
83, Villavicencio, Colombia; Carrera 1 No. 14- Dutaima, Colombia; Carrera 2 No. 13-17, AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
41, Ibague, Colombia; Carrera 10 No. 11-14 Puerto Boyaca, Colombia; Carrera 23 No. 29- Cotonou, Benin [SDNTK]
Esq., Jamundi, Colombia; Carrera 10 No. 12-02 03, Tulua, Colombia; Carrera 2A No. 15-10, AGROSERRO (a.k.a. AGROPECUARIA SERRO
Esq., Girardot, Colombia; Carrera 10 No. 18-02, Dorada, Colombia; Carrera 33 No. 19-35, S.A.S.), Finca Criadero Las Palmas,
Pereira, Colombia; Carrera 13 No. 13-41, Villavicencio, Colombia; Carrera 4 No. 16-87, Guaymaral, Cundinamarca, Colombia; Carrera
Bogota, Colombia; Carrera 13 No. 15-42, Santa Soacha, Colombia; Carrera 7 No. 12-58, 14A No. 101-11 Of. 403, Bogota, Colombia; NIT
Rosa, Colombia; Carrera 14 No. 18-51, Cartago, Colombia; Transversal 29 No. 39-92, # 890935433-8 (Colombia) [SDNTK]
Armenia, Colombia; Carrera 16 No. 43-15, Dos Bogota, Colombia; NIT # 815002808-1 AGROTODO (a.k.a. AGRO MASCOTAS S.A.;
Quebradas, Colombia; Carrera 18 No. 22-17, (Colombia) [SDNT] a.k.a. AGROPECUARIA 100%; a.k.a.
Manizales, Colombia; Carrera 19 No. 11-52, AGROPECUARIA LA CRUZ S.A., Calle 137 No. AGROPECUARIA EL ARBOLITO; a.k.a.
Dutaima, Colombia; Carrera 2 No. 13-17, 88-76 Int. 2 Apto. 143, Bogota, Colombia; NIT # AGROPECUARIA EL GALLO; a.k.a.
Puerto Boyaca, Colombia; Carrera 23 No. 29- 813004216-1 (Colombia) [SDNTK] AGROPECUARIA LA COLMENA; a.k.a.
03, Tulua, Colombia; Carrera 2A No. 15-10, AGROPECUARIA LA HORMIGA (a.k.a. AGRO AGROPECUARIA LA HORMIGA; a.k.a.
Dorada, Colombia; Carrera 33 No. 19-35, MASCOTAS S.A.; a.k.a. AGROPECUARIA AGROTORO), Avenida 3 Bis No. 23CN-13,
Villavicencio, Colombia; Carrera 4 No. 16-87, 100%; a.k.a. AGROPECUARIA EL ARBOLITO; Cali, Colombia; Calle 19 No. 12-36, Tunja,
Soacha, Colombia; Carrera 7 No. 12-58, a.k.a. AGROPECUARIA EL GALLO; a.k.a. Colombia; Calle 1N No. 4-36, Popayan,
Cartago, Colombia; Transversal 29 No. 39-92, AGROPECUARIA LA COLMENA; a.k.a. Colombia; Calle 28 No. 27-06, Palmira,
Bogota, Colombia; NIT # 815002808-1 AGROTODO; a.k.a. AGROTORO), Avenida 3 Colombia; Calle 3 No. 11-104, Santander de
(Colombia) [SDNT] Bis No. 23CN-13, Cali, Colombia; Calle 19 No. Quilichao, Colombia; Calle 35 No. 27-69,
AGROPECUARIA EL GALLO (a.k.a. AGRO 12-36, Tunja, Colombia; Calle 1N No. 4-36, Villavicencio, Colombia; Calle 35 No. 27-83,
MASCOTAS S.A.; a.k.a. AGROPECUARIA Popayan, Colombia; Calle 28 No. 27-06, Villavicencio, Colombia; Carrera 1 No. 14-41,
100%; a.k.a. AGROPECUARIA EL ARBOLITO; Palmira, Colombia; Calle 3 No. 11-104, Ibague, Colombia; Carrera 10 No. 11-14 Esq.,
a.k.a. AGROPECUARIA LA COLMENA; a.k.a. Santander de Quilichao, Colombia; Calle 35 No. Jamundi, Colombia; Carrera 10 No. 12-02 Esq.,
AGROPECUARIA LA HORMIGA; a.k.a. 27-69, Villavicencio, Colombia; Calle 35 No. 27- Girardot, Colombia; Carrera 10 No. 18-02,
AGROTODO; a.k.a. AGROTORO), Avenida 3 83, Villavicencio, Colombia; Carrera 1 No. 14- Pereira, Colombia; Carrera 13 No. 13-41,
Bis No. 23CN-13, Cali, Colombia; Calle 19 No. 41, Ibague, Colombia; Carrera 10 No. 11-14 Bogota, Colombia; Carrera 13 No. 15-42, Santa
12-36, Tunja, Colombia; Calle 1N No. 4-36, Esq., Jamundi, Colombia; Carrera 10 No. 12-02 Rosa, Colombia; Carrera 14 No. 18-51,
May 26, 2011 - 15 -

Armenia, Colombia; Carrera 16 No. 43-15, Dos AGUILAR AMAO, Miguel, Avenida Del Sol 4551, FRANZUL S.A., Medellin, Colombia; c/o
Quebradas, Colombia; Carrera 18 No. 22-17, Fraccionamiento La Escondida, Tijuana, Baja GRUPO GUADALEST S.A. DE C.V., Mexico
Manizales, Colombia; Carrera 19 No. 11-52, California, Mexico; Avenida Del Sol 4551-2, City, Distrito Federal, Mexico; c/o HIERROS DE
Dutaima, Colombia; Carrera 2 No. 13-17, Fraccionamiento La Escondida 22440, Tijuana, JERUSALEM S.A., Medellin, Colombia; Av.
Puerto Boyaca, Colombia; Carrera 23 No. 29- Baja California, Mexico; c/o Distribuidora Hipolito Taine 253 2, Col. Chapultepec Morales,
03, Tulua, Colombia; Carrera 2A No. 15-10, Imperial De Baja California S.A. de C.V., Miguel Hidalgo, Mexico City, Distrito Federal
Dorada, Colombia; Carrera 33 No. 19-35, Tijuana, Baja California, Mexico; c/o ADP, S.C., 11560, Mexico; Camino a San Mateo 41,
Villavicencio, Colombia; Carrera 4 No. 16-87, Tijuana, Baja California, Mexico; DOB 29 Sep edificio Mackenzie, la Cuspide departamento
Soacha, Colombia; Carrera 7 No. 12-58, 1953; POB Santa Agueda,Baja California 1003, Colonia Lomas Verdes, Naucalpan de
Cartago, Colombia; Transversal 29 No. 39-92, Sur,Mexico; Credencial electoral 101924629544 Juarez, Estado de Mexico, Mexico; DOB 30 Mar
Bogota, Colombia; NIT # 815002808-1 (Mexico); R.F.C. AUAM-530929 (Mexico) 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
(Colombia) [SDNT] (individual) [SDNTK] 1959; alt. DOB 22 Aug 1959; POB Medellin,
AGROTORO (a.k.a. AGRO MASCOTAS S.A.; AGUILAR BERNAL, Sonia, Calle 14C No. 29B- Colombia; alt. POB Huamantla, Tlaxcala,
a.k.a. AGROPECUARIA 100%; a.k.a. 24, Cali, Colombia; c/o CRIADERO LA LUISA Mexico; Cedula No. 70123377 (Colombia);
AGROPECUARIA EL ARBOLITO; a.k.a. E.U., Cali, Colombia; c/o GESTORA Credencial electoral AGBSMR59033015H800
AGROPECUARIA EL GALLO; a.k.a. MERCANTIL S.A., Cali, Colombia; c/o (Mexico); Passport 05400005349 (Mexico);
AGROPECUARIA LA COLMENA; a.k.a. COMPANIA DE FOMENTO MERCANTIL S.A., R.F.C. VELD580310 (Mexico) (individual)
AGROPECUARIA LA HORMIGA; a.k.a. Cali, Colombia; c/o CONSTRUCCIONES [SDNT]
AGROTODO), Avenida 3 Bis No. 23CN-13, PROGRESO DEL PUERTO S.A., Puerto AGUILERA QUIJANO, Harold, c/o ASESORIAS
Cali, Colombia; Calle 19 No. 12-36, Tunja, Tejada, Colombia; Cedula No. 31988264 COSMOS LTDA., Cali, Colombia; DOB 28 Feb
Colombia; Calle 1N No. 4-36, Popayan, (Colombia); Passport 31988264 (Colombia) 1958; Cedula No. 16594227 (Colombia)
Colombia; Calle 28 No. 27-06, Palmira, (individual) [SDNT] (individual) [SDNT]
Colombia; Calle 3 No. 11-104, Santander de AGUILAR DEL BOSQUE, Mauricio (a.k.a. AGUIRRE CARDONA, Armando, Mexico; DOB
Quilichao, Colombia; Calle 35 No. 27-69, AGUILAR VELEZ, Luis Antonio; a.k.a. 28 Oct 1955; POB Nuevo Leon, Monterrey,
Villavicencio, Colombia; Calle 35 No. 27-83, BERMUDEZ SUAZA, Pedro Antonio; a.k.a. Mexico; citizen Mexico; nationality Mexico;
Villavicencio, Colombia; Carrera 1 No. 14-41, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL C.U.R.P. AUCA551028HNLGRR03 (Mexico);
Ibague, Colombia; Carrera 10 No. 11-14 Esq., ARQUITECTO"), c/o ASES DE COMPETENCIA R.F.C. AUCA551028 (Mexico) (individual)
Jamundi, Colombia; Carrera 10 No. 12-02 Esq., Y CIA. S.A., Medellin, Colombia; c/o [SDNTK]
Girardot, Colombia; Carrera 10 No. 18-02, CONSTRUCTORA GUADALEST S.A., AGUIRRE GALINDO, Manuel, c/o COMPLEJO
Pereira, Colombia; Carrera 13 No. 13-41, Medellin, Colombia; c/o FRANZUL S.A., TURISTICO OASIS, S.A. DE C.V., Rosarito,
Bogota, Colombia; Carrera 13 No. 15-42, Santa Medellin, Colombia; c/o GRUPO GUADALEST Baja California, Mexico; c/o INMOBILIARIA
Rosa, Colombia; Carrera 14 No. 18-51, S.A. DE C.V., Mexico City, Distrito Federal, ESPARTA S.A. DE C.V., Tijuana, Baja
Armenia, Colombia; Carrera 16 No. 43-15, Dos Mexico; c/o HIERROS DE JERUSALEM S.A., California, Mexico; DOB 2 Nov 1950; POB
Quebradas, Colombia; Carrera 18 No. 22-17, Medellin, Colombia; Av. Hipolito Taine 253 2, Tijuana, Baja California, Mexico; R.F.C. AUGM-
Manizales, Colombia; Carrera 19 No. 11-52, Col. Chapultepec Morales, Miguel Hidalgo, 501102-PM3 (Mexico) (individual) [SDNTK]
Dutaima, Colombia; Carrera 2 No. 13-17, Mexico City, Distrito Federal 11560, Mexico; AGUIRRE SANCHEZ, Blanca Armida, Diaz
Puerto Boyaca, Colombia; Carrera 23 No. 29- Camino a San Mateo 41, edificio Mackenzie, la Miron, Calle 1903 3 Zona Central, Tijuana, Baja
03, Tulua, Colombia; Carrera 2A No. 15-10, Cuspide departamento 1003, Colonia Lomas California, Mexico; c/o COCINA DE TIJUANA,
Dorada, Colombia; Carrera 33 No. 19-35, Verdes, Naucalpan de Juarez, Estado de S. DE R.L. DE C.V., Tijuana, Baja California,
Villavicencio, Colombia; Carrera 4 No. 16-87, Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Mexico; c/o HACIENDA CIEN ANOS DE
Soacha, Colombia; Carrera 7 No. 12-58, Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
Cartago, Colombia; Transversal 29 No. 39-92, Aug 1959; POB Medellin, Colombia; alt. POB California, Mexico; c/o MEXGLOBO, S.A. DE
Bogota, Colombia; NIT # 815002808-1 Huamantla, Tlaxcala, Mexico; Cedula No. C.V., Tijuana, Baja California, Mexico; c/o
(Colombia) [SDNT] 70123377 (Colombia); Credencial electoral AGBAS CONSULTORES, S.A. DE C.V.,
AGROVET EL REMANSO, Carrera 35A No. 17B- AGBSMR59033015H800 (Mexico); Passport Tijuana, Baja California, Mexico; c/o
05 Sur, Bogota, Colombia; Carrera 86 Sur No. 05400005349 (Mexico); R.F.C. VELD580310 MULTISERVICIOS AGSA, S.A. DE C.V.,
24A-19 Bdg. 79 L-3, Bogota, Colombia; (Mexico) (individual) [SDNT] Tijuana, Baja California, Mexico; Avenida
Matricula Mercantil No 1095044 (Colombia) AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR Central No. 10200, Departamento 401 Guion
[SDNTK] AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o "E," Colonia Hipodromo Dos, Tijuana, Baja
AGROVETERINARIA EL TORO (a.k.a. AGUILAR ALVAREZ Y CIA. LTDA., California, Mexico; Calle Ixtapan de la Sal No.
AGROVETERINARIA EL TORO #2; a.k.a. Villavicencio, Colombia; c/o CARILLANCA 12137, Fraccionamiento Colinas de Agua
INVERSIONES BOMBAY S.A.), Transversal 29 COLOMBIA Y CIA S EN CS, Bogota, Colombia; Caliente, Tijuana, Baja California, Mexico; Blvd.
No. 39-92, Bogota, Colombia; Calle 12B No. 28- c/o CARILLANCA S.A., San Jose, Costa Rica; Agua Caliente No. 148, Tijuana, Baja California,
50, Bogota, Colombia; Avenida 3 Bis Norte No. c/o INVERSIONES ADAG LTDA., Bogota, Mexico; C. Cerro Alto No. 7855, Fracc. Lomas
23CN-69, Cali, Colombia; Calle 7 No. 25-69, Colombia; c/o INVERSIONES LOS TUNJOS de Agua Caliente, Tijuana, Baja California,
Cali, Colombia; NIT # 830019226-2 (Colombia) LTDA., Bogota, Colombia; c/o RECIFIBRAS Mexico; DOB 7 Mar 1958; POB Tijuana, Baja
[SDNT] SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; citizen Mexico; nationality
AGROVETERINARIA EL TORO #2 (a.k.a. Cedula No. 79265614 (Colombia); Residency Mexico; Electoral Registry No.
AGROVETERINARIA EL TORO; a.k.a. Number 117000439417 (Costa Rica) AGSNBL58030702M801 (Mexico); Passport
INVERSIONES BOMBAY S.A.), Transversal 29 (individual) [SDNTK] 04020067193 (Mexico); R.F.C.
No. 39-92, Bogota, Colombia; Calle 12B No. 28- AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. AUSB580307CR4 (Mexico); alt. R.F.C.
50, Bogota, Colombia; Avenida 3 Bis Norte No. "CESAR"); DOB 20 Sep 1962; POB Colombia; AUSB580307CRA (Mexico) (individual)
23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cedula No. 16447616 (Colombia); alt. Cedula [SDNTK]
Cali, Colombia; NIT # 830019226-2 (Colombia) No. 16148998 (Colombia) (individual) [SDNTK] AGUIRRE SANCHEZ, Claudia, Cll Gladiolas
[SDNT] AGUILAR ROJAS, Luz Elena, c/o PARQUE 11449, Lomas de Agua Caliente c de Las
AGUDELO VELASQUEZ, Norberto Antonio INDUSTRIAL PROGRESO S.A., Yumbo, Torres c de S Fco, Tijuana , Baja California
(a.k.a. "AMADO"), Guasca, Cundinamarca, Colombia; c/o GEOPLASTICOS S.A., Cali, 22024, Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Colombia; DOB 20 Aug 1955; POB Colombia; Colombia; DOB 14 Mar 1966; POB Cali, Valle, Tijuana, Baja California, Mexico; Priv del Cesar
citizen Colombia; nationality Colombia; Cedula Colombia; Cedula No. 31940893 (Colombia); No. 7013, Fracc. Racial Agua Caliente, Tijuana,
No. 4590874 (Colombia) (individual) [SDNTK] Passport 31940893 (Colombia) (individual) Baja California, Mexico; Calle Garita de Otay
AGUDELO, Ivan de Jesus, Avenida 6N No. 47- [SDNT] No. 1408, Colonia Mesa de Otay, Tijuana, Baja
197 17, Cali, Colombia; c/o INDUSTRIA AGUILAR TORRES, Evangelina, c/o CASA DE California, Mexico; Calle Gladiolas No. 28,
MADERERA ARCA LTDA., Cali, Colombia EMPENO RIO TIJUANA, S.A. DE C.V., Tijuana, Fraccionamiento Del Prado, Tijuana, Baja
(individual) [SDNT] Baja California, Mexico; DOB 2 May 1956; POB California, Mexico; c/o MULTISERVICIOS
AGUIAR, Raul, Avenida de Concha, Espina 8, E- Tijuana, Baja California, Mexico (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
28036, Madrid, Spain; Director, Banco Nacional [SDNTK] Mexico; c/o HACIENDA CIEN ANOS DE
de Cuba (individual) [CUBA] AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR TIJUANA, S. DE R.L. DE C.V., Tijuana , Baja
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ California, Mexico; c/o COCINA DE TIJUANA,
No. 127A-26, Bogota, Colombia; NIT # SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, S. DE R.L. DE C.V., Tijuana, Baja California,
900039614-6 (Colombia) [SDNTK] Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o Mexico; DOB 4 Jan 1969; POB Tijuana, Baja
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 ASES DE COMPETENCIA Y CIA. S.A., California, Mexico; citizen Mexico; nationality
No. 34B-37 of. 20T, Villavicencio, Colombia; Medellin, Colombia; c/o CONSTRUCTORA Mexico; Cedula No. 1993358 (Mexico);
NIT # 830122743-9 (Colombia) [SDNTK] GUADALEST S.A., Medellin, Colombia; c/o
May 26, 2011 - 16 -

Electoral Registry No. AGSNCL69010402M000 AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
(Mexico) (individual) [SDNTK] (individual) [IRAQ2] a.k.a. MOHAMMED, Shariff Omar; a.k.a.
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Rivera, La Union, Valle, Colombia; NIT # Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
800166941-0 (Colombia) [SDNT] DOB 15 MAR 63; POB Alexandria, Egypt a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. (individual) [SDGT] Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); AHMAD, Wallid Issa, Iraq (individual) [IRAQ2] Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
DOB 1960; POB Nangahar Province, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Tanzania; citizen Tanzania (individual) [SDGT]
Afghanistan (individual) [SDGT] Sharqiyah, Egypt; nationality Egypt (individual) AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; [SDGT] S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Jordan (individual) [IRAQ2]
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Akbar); DOB circa 1961; POB Kerman, Iran; AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
"HASSAN THE OLD"); DOB 17 Jan 1941; POB citizen Iran; nationality Iran (individual) Mohammed; a.k.a. ALI, Ahmed Mohammed;
El Menea, Algeria (individual) [SDGT] [NPWMD] [IRGC] a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
AHMAD SHAH HAKIMI MONEY EXCHANGE AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
(a.k.a. AHMAD SHAH MONEY EXCHANGE; Akbar); DOB circa 1961; POB Kerman, Iran; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. citizen Iran; nationality Iran (individual) a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
SHAH HAKIMI MONEY EXCHANGE), Sarayee [NPWMD] [IRGC] a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
Shahzada, 1 floor, Shop No. 7, Kabul, AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
Afghanistan; Surai Shahzada, Ground Floor, ANNABA), Rue Mohamed Khemisti, 6, Annaba, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Shop No. 7, Kabul, Afghanistan; Sara-e- Algeria; Via Genova, 121, Naples, Italy; Vicolo DOB 1965; POB Egypt; citizen Egypt
Shahzada Market, Shop No. 7, Kabul, Duchessa, 16, Naples, Italy; DOB 2 Dec 1967; (individual) [SDGT]
Afghanistan; Trade License No. 101016 POB Annaba, Algeria (individual) [SDGT] AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
(Afghanistan) [SDNTK] AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
AHMAD SHAH MONEY EXCHANGE (a.k.a. a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
AHMAD SHAH HAKIMI MONEY EXCHANGE; Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. AHMED, Abubakary K.; a.k.a. AL
a.k.a. HAKIMI MONEY EXCHANGE; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
SHAH HAKIMI MONEY EXCHANGE), Sarayee TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
Shahzada, 1 floor, Shop No. 7, Kabul, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Afghanistan; Surai Shahzada, Ground Floor, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Shop No. 7, Kabul, Afghanistan; Sara-e- Ahmed Khalfan; a.k.a. GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Shahzada Market, Shop No. 7, Kabul, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Afghanistan; Trade License No. 101016 Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff Omar; a.k.a.
(Afghanistan) [SDNTK] a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania (individual) [SDGT]
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Tanzania; citizen Tanzania (individual) [SDGT] AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Muhammad Yunis; a.k.a. AL-AHMED,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. AHMED, Abubakar; a.k.a. AHMED, Muhammad Yunis; a.k.a. AL-BADRANI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar Khalfan; a.k.a. AHMED, Abubakary Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mohammed Yunis Ahmed), Al-Hasaka, Syria;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Dubai, United Arab Emirates; Mosul, Iraq;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Damascus, Syria; Al-Dawar Street, Bludan,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mowall, Mosul, Iraq; nationality Iraq (individual)
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar [IRAQ2]
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.
Tanzania; citizen Tanzania (individual) [SDGT] a.k.a. MOHAMMED, Shariff Omar; a.k.a. MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Kawa; a.k.a. OMAR ACHMED, Kaua), A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Hasim; a.k.a. MURAD, Adbul Hakim Ali
Lochhamer Str. 115, Munich 81477, Germany; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Hashim); DOB 4 Jan 1968; POB Kuwait;
Kempten Prison, Germany; DOB 1 Jul 1971; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 nationality Pakistan; currently incarcerated in
POB Arbil, Iraq; nationality Iraq; Travel Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, the U.S. (individual) [SDGT]
Document Number A0139243 (Germany) Tanzania; citizen Tanzania (individual) [SDGT] AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
(individual) [SDGT] AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Abubakar K.; a.k.a. AHMED, Abubakary K.; AL ISLAMIA; a.k.a. LAJNAT UL MASA
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
Rashid Ahmad), Karachi, Pakistan (individual) TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Trunk Road, near Pushtoon Garhi Pabbi,
[SDGT] a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Peshawar, Pakistan; Cheprahar Hadda, Mia
AHMAD, Muhammad Yunis (a.k.a. AHMED, a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Omar Sabaqah School, Jalalabad, Afghanistan
Muhammad Yunis; a.k.a. AL-AHMED, Ahmed Khalfan; a.k.a. GHILANI, Ahmad [SDGT]
Muhammad Yunis; a.k.a. AL-BADRANI, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Muhammad Yunis Ahmad; a.k.a. AL-MOALI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Muhammad; a.k.a. AYADI CHAFIK, Ben
Mohammed Yunis Ahmed), Al-Hasaka, Syria; a.k.a. MOHAMMED, Shariff Omar; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Dubai, United Arab Emirates; Mosul, Iraq; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Damascus, Syria; Al-Dawar Street, Bludan, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Chafiq), Helene Meyer Ring 10-1415-80809,
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Munich, Germany; 129 Park Road, NW8,
Mowall, Mosul, Iraq; nationality Iraq (individual) Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 London, United Kingdom; 28 Chaussee de Lille,
[IRAQ2] Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Mouscron, Belgium; Darvingasse 1/2/58-60,
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Tanzania; citizen Tanzania (individual) [SDGT] Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Shaykh); POB Egypt (individual) [SDGT] AHMED, Abubakary K. (a.k.a. AHMAD, Abu POB Safais (Sfax), Tunisia (individual) [SDGT]
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Muhammad; a.k.a. AYADI CHAFIK, Ben
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Muhammad; a.k.a. AYADI SHAFIQ, Ben
V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
DOB 17 Jun 1963; POB Olaqloo Sharbajer a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Chafiq), Helene Meyer Ring 10-1415-80809,
Village, al-Sulaymaniyah Governorate, Iraq; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Munich, Germany; 129 Park Road, NW8,
citizen Iraq (individual) [SDGT] Ahmed Khalfan; a.k.a. GHILANI, Ahmad London, United Kingdom; 28 Chaussee de Lille,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Mouscron, Belgium; Darvingasse 1/2/58-60,
May 26, 2011 - 17 -

Vienna, Austria; Tunisia; DOB 21 Jan 1963; Hotel, Airport Junction, Myeik, Burma; 156 Naung St. , Thida Quarter, Myitkyina , Burma;
POB Safais (Sfax), Tunisia (individual) [SDGT] Bogyoke Aung San Road, Aung Chan Thar Myeik Golf Club, Pearl Mon Hotel, Airport
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT] Building, San Sai Quarter, Tachileik, Burma; 48 Junction, Myeik, Burma; 156 Bogyoke Aung
AIDER, Farid (a.k.a. ACHOUR, Ali), Via Quarter 2, Zay Tan Lay Yat, Kyaing Tong, San Road, Aung Chan Thar Building, San Sai
Milanese, 5, 20099 Sesto San Giovanni, Milan, Burma; 572 Ye Yeik That Street, Pear Ayekari Quarter, Tachileik, Burma; 48 Quarter 2, Zay
Italy; DOB 12 Oct 1964; POB Algiers, Algeria; Hotel, Myauk Ywa Quarter, Burma; Pathein Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik
Italian Fiscal Code DRAFRD64R12Z301C Hotel, Kanthonesint, Petheing-Monywa Road, Tha Street, Pear Ayekari Hotel, Myauk Ywa
(individual) [SDGT] Burma; Sandoway Inn, Thandwe, Burma; 3 , Quarter, Burma; Pathein Hotel, Kanthonesint,
AIMOROS SHIPPING CO. LTD. (a.k.a. Aung Thate Di Quarter, Nyaung U, Burma; 134 Petheing-Monywa Road, Burma; Sandoway Inn,
AIRMORES SHIPPING CO. LTD.), c/o MELFI Bogyoke Street, Myoma Quarter, Taunggyi, Thandwe, Burma; 134 Bogyoke Street, Myoma
MARINE CORPORATION S.A., Oficina 7, Burma; 9, 78th Street, Bet, 33rd and 34th Quarter, Taunggyi, Burma; 9, 78th Street , Bet,
Edificio Senorial, Calle 50, Apartado 31, Street, Mandalay , Burma; 56 Shwe Taung Gyar Mandalay, Burma; 56 Shwe Taung Gyar Street,
Panama City 5, Panama [CUBA] Street, Bahan Township, Yangon, Burma; 545 Bahan Township, Yangon, Burma; 3 , Aung
AIR BAGAN (a.k.a. AIR BAGAN HOLDINGS Orchard Road, #01-04 Far East Shopping Thate Di Quarter, Nyaung U, Burma; Doing
PTE. LTD.; a.k.a. AIRBAGAN), No. 445, Anawa Centre, Singapore 238882, Singapore; Doing business as AIR BAGAN. [BURMA]
Quarter, Myinttzu Thaka Road, Kawthaung, business as AIR BAGAN [BURMA] AIR BAS (a.k.a. AIR BASS; a.k.a. AIRBAS
Burma; No. E (4), Construction Housing, AIR BAGAN LIMITED (a.k.a. AIR BAGAN), Room TRANSPORTATION FZE; a.k.a. AIRBAS
Sumbrabun Road, Ayar Quarter, Myitkyina, No. T1-112 & T1-112A, Level 1, Main Terminal TRANSPORTATION INC.; a.k.a. AVIABAS),
Burma; 179 (Nya) Bogyoke Road, San Sai Building, Suvarnabhumi Airport, Bangpli, 811 S. Central Expwy, Ste 210, Richardson, TX
(Kha) Quarter, Tachileik, Burma; No. 13 (B), Ssamutprakarn 10540, Thailand; Unit #310, 3rd 75080; P.O. Box 8299, Sharjah, United Arab
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Floor, Silom Complex, 191 Silom Road, Silom Emirates [LIBERIA]
Quarter, Kyaing Tong, Burma; No. Mitharsu Bangrak, Bangkok 10500, Thailand; Room-17, AIR BASS (a.k.a. AIR BAS; a.k.a. AIRBAS
(Family Video), No. 131/B Zay Taung Bak Lane, Stadium Building, Theinni Main Road, 12 TRANSPORTATION FZE; a.k.a. AIRBAS
Zayit Quarter, Dawei, Burma; Room (2), YMCA Quarter, Lashio, Burma; No. 4, Naypyidaw, TRANSPORTATION INC.; a.k.a. AVIABAS),
Building, Bogyoke Aung San Road, Forestry Airport Compound, Naypyidaw, Burma; No. 811 S. Central Expwy, Ste 210, Richardson, TX
Quarter, Taunggyi, Burma; No. 407, Zei Phyu 445, Anawa Quarter, Myinttzu Thaka Road, 75080; P.O. Box 8299, Sharjah, United Arab
Kone Quarter, Near Ngapali Junction, Thandwe, Kawthaung, Burma; No. E (4), Construction Emirates [LIBERIA]
Burma; Room No. T1-112 & T-112A, Level 1, Housing, Sumbrabun Road, Ayar Quarter, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),
Main Terminal Building, Suvarnabhumi Airport, Myitkyina, Burma; 179 (Nya) Bogyoke Road, Butembo, Congo, Democratic Republic of the;
Bangpli, Ssamutprakarn 10540, Thailand; Unit San Sai (Kha) Quarter, Tachileik, Burma; No. Bunia, Congo, Democratic Republic of the
#310, 3rd Floor, Silom Complex, 191 Silom 13 (B) Zay Tan Gyi Street, Quarter (3), Zay [DRCONGO]
Road, Silom Bangrak, Bangkok 10500, Than Gyi Quarter, Kyaing Tong, Burma; No. AIR CESS (a.k.a. AIR CESS EQUATORIAL
Thailand; Room-17, Stadium Building, Theinni Mitharsu (Family Video), No. 131/B Zay Taung GUINEA; a.k.a. AIR CESS HOLDINGS LTD.;
Main Road, 12 Quarter, Lashio, Burma; Bak Lane, Zayit Quarter, Dawei, Burma; No. a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
Kalaymyo, Red Cross Building, Bogyoke Street, 407, Zei Phyu Kone Quarter, Near Ngapali LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Kalay Myo, Burma; No. 4 , Naypyidaw Airport Junction, Thandwe, Burma; Room (2) , YMCA AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
Compound, Naypyidaw, Burma; 414 Bogyoke Building, Bogyoke Aung San Road, Forestry PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za Quarter, Taunggyi, Burma; Kalaymyo, Red CHESS AIR GROUP; a.k.a. PIETERSBURG
Junn & Bayin Naung St., Third Quarter, Cross Building, Bogyoke Street, Kalay Myo, AVIATION SERVICES & SYSTEMS; a.k.a.
Myitkyina, Burma; Myeik Golf Club, Pearl Mon Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, PIETERSBURG AVIATION SERVICES AND
Hotel, Airport Junction, Myeik, Burma; 156 Burma; 414 Bogyoke Road, Kaw Thaung, SYSTEMS), Malabo, Equatorial Guinea; P.O.
Bogyoke Aung San Road, Aung Chan Thar Burma; 244 Bet, Duwa Zaw Junn & Bayin Box 7837, Sharjah, United Arab Emirates; P.O.
Building, San Sai Quarter, Tachileik, Burma; 48 Naung St. , Thida Quarter, Myitkyina , Burma; Box 3962, Sharjah, United Arab Emirates;
Quarter 2, Zay Tan Lay Yat, Kyaing Tong, Myeik Golf Club, Pearl Mon Hotel, Airport Islamabad, Pakistan; Entebbe, Uganda
Burma; 572 Ye Yeik That Street, Pear Ayekari Junction, Myeik, Burma; 156 Bogyoke Aung [LIBERIA]
Hotel, Myauk Ywa Quarter, Burma; Pathein San Road, Aung Chan Thar Building, San Sai AIR CESS EQUATORIAL GUINEA (a.k.a. AIR
Hotel, Kanthonesint, Petheing-Monywa Road, Quarter, Tachileik, Burma; 48 Quarter 2, Zay CESS; a.k.a. AIR CESS HOLDINGS LTD.;
Burma; Sandoway Inn, Thandwe, Burma; 3 , Tan Lay Yat, Kyaing Tong, Burma; 572 Ye Yeik a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS
Aung Thate Di Quarter, Nyaung U, Burma; 134 Tha Street, Pear Ayekari Hotel, Myauk Ywa LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Bogyoke Street, Myoma Quarter, Taunggyi, Quarter, Burma; Pathein Hotel, Kanthonesint, AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
Burma; 9, 78th Street, Bet, 33rd and 34th Petheing-Monywa Road, Burma; Sandoway Inn, PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
Street, Mandalay , Burma; 56 Shwe Taung Gyar Thandwe, Burma; 134 Bogyoke Street, Myoma CHESS AIR GROUP; a.k.a. PIETERSBURG
Street, Bahan Township, Yangon, Burma; 545 Quarter, Taunggyi, Burma; 9, 78th Street , Bet, AVIATION SERVICES & SYSTEMS; a.k.a.
Orchard Road, #01-04 Far East Shopping Mandalay, Burma; 56 Shwe Taung Gyar Street, PIETERSBURG AVIATION SERVICES AND
Centre, Singapore 238882, Singapore; Doing Bahan Township, Yangon, Burma; 3 , Aung SYSTEMS), Malabo, Equatorial Guinea; P.O.
business as AIR BAGAN [BURMA] Thate Di Quarter, Nyaung U, Burma; Doing Box 7837, Sharjah, United Arab Emirates; P.O.
AIR BAGAN HOLDINGS PTE. LTD. (a.k.a. AIR business as AIR BAGAN. [BURMA] Box 3962, Sharjah, United Arab Emirates;
BAGAN; a.k.a. AIRBAGAN), No. 445, Anawa AIR BAGAN (a.k.a. AIR BAGAN LIMITED), Room Islamabad, Pakistan; Entebbe, Uganda
Quarter, Myinttzu Thaka Road, Kawthaung, No. T1-112 & T1-112A, Level 1, Main Terminal [LIBERIA]
Burma; No. E (4), Construction Housing, Building, Suvarnabhumi Airport, Bangpli, AIR CESS HOLDINGS LTD. (a.k.a. AIR CESS;
Sumbrabun Road, Ayar Quarter, Myitkyina, Ssamutprakarn 10540, Thailand; Unit #310, 3rd a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a.
Burma; 179 (Nya) Bogyoke Road, San Sai Floor, Silom Complex, 191 Silom Road, Silom AIR CESS INC. 360-C; a.k.a. AIR CESS
(Kha) Quarter, Tachileik, Burma; No. 13 (B), Bangrak, Bangkok 10500, Thailand; Room-17, LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Zay Tan Gyi Street, Quarter (3), Zay Than Gyi Stadium Building, Theinni Main Road, 12 AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
Quarter, Kyaing Tong, Burma; No. Mitharsu Quarter, Lashio, Burma; No. 4, Naypyidaw, PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
(Family Video), No. 131/B Zay Taung Bak Lane, Airport Compound, Naypyidaw, Burma; No. CHESS AIR GROUP; a.k.a. PIETERSBURG
Zayit Quarter, Dawei, Burma; Room (2), YMCA 445, Anawa Quarter, Myinttzu Thaka Road, AVIATION SERVICES & SYSTEMS; a.k.a.
Building, Bogyoke Aung San Road, Forestry Kawthaung, Burma; No. E (4), Construction PIETERSBURG AVIATION SERVICES AND
Quarter, Taunggyi, Burma; No. 407, Zei Phyu Housing, Sumbrabun Road, Ayar Quarter, SYSTEMS), Malabo, Equatorial Guinea; P.O.
Kone Quarter, Near Ngapali Junction, Thandwe, Myitkyina, Burma; 179 (Nya) Bogyoke Road, Box 7837, Sharjah, United Arab Emirates; P.O.
Burma; Room No. T1-112 & T-112A, Level 1, San Sai (Kha) Quarter, Tachileik, Burma; No. Box 3962, Sharjah, United Arab Emirates;
Main Terminal Building, Suvarnabhumi Airport, 13 (B) Zay Tan Gyi Street, Quarter (3), Zay Islamabad, Pakistan; Entebbe, Uganda
Bangpli, Ssamutprakarn 10540, Thailand; Unit Than Gyi Quarter, Kyaing Tong, Burma; No. [LIBERIA]
#310, 3rd Floor, Silom Complex, 191 Silom Mitharsu (Family Video), No. 131/B Zay Taung AIR CESS INC. 360-C (a.k.a. AIR CESS; a.k.a.
Road, Silom Bangrak, Bangkok 10500, Bak Lane, Zayit Quarter, Dawei, Burma; No. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR
Thailand; Room-17, Stadium Building, Theinni 407, Zei Phyu Kone Quarter, Near Ngapali CESS HOLDINGS LTD.; a.k.a. AIR CESS
Main Road, 12 Quarter, Lashio, Burma; Junction, Thandwe, Burma; Room (2) , YMCA LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a.
Kalaymyo, Red Cross Building, Bogyoke Street, Building, Bogyoke Aung San Road, Forestry AIR CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR
Kalay Myo, Burma; No. 4 , Naypyidaw Airport Quarter, Taunggyi, Burma; Kalaymyo, Red PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
Compound, Naypyidaw, Burma; 414 Bogyoke Cross Building, Bogyoke Street, Kalay Myo, CHESS AIR GROUP; a.k.a. PIETERSBURG
Road, Kaw Thaung, Burma; 244 Bet, Duwa Za Burma; No.6/88, 6 Quarter, Lalway, Naypyitaw, AVIATION SERVICES & SYSTEMS; a.k.a.
Junn & Bayin Naung St., Third Quarter, Burma; 414 Bogyoke Road, Kaw Thaung, PIETERSBURG AVIATION SERVICES AND
Myitkyina, Burma; Myeik Golf Club, Pearl Mon Burma; 244 Bet, Duwa Zaw Junn & Bayin SYSTEMS), Malabo, Equatorial Guinea; P.O.
May 26, 2011 - 18 -

Box 7837, Sharjah, United Arab Emirates; P.O. AIR ZORI LTD. (a.k.a. AIR ZORI; a.k.a. AIR AKHTARABAD MEDICAL CAMP (a.k.a. AL-
Box 3962, Sharjah, United Arab Emirates; ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- AKHTAR MEDICAL CENTRE; a.k.a. AL-
Islamabad, Pakistan; Entebbe, Uganda 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia AKHTAR TRUST INTERNATIONAL; a.k.a.
[LIBERIA] 1065, Cyprus [LIBERIA] AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
AIR CESS LIBERIA (a.k.a. AIR CESS; a.k.a. AIR AIR ZORY LTD. (a.k.a. AIR ZORI; a.k.a. AIR PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
CESS EQUATORIAL GUINEA; a.k.a. AIR ZORI LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- FOUNDATION; a.k.a. PAKISTANI RELIEF
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. 1125, Bulgaria; 6 Zenas Kanther Str, Nicosia FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
360-C; a.k.a. AIR CESS RWANDA; a.k.a. AIR 1065, Cyprus [LIBERIA] 2, Karachi 75300, Pakistan; Bahawalpur,
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR AIRBAGAN (a.k.a. AIR BAGAN; a.k.a. AIR Pakistan; Bawalnagar, Pakistan; Gilgit,
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. BAGAN HOLDINGS PTE. LTD.), No. 445, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
CHESS AIR GROUP; a.k.a. PIETERSBURG Anawa Quarter, Myinttzu Thaka Road, Pakistan; Islamabad, Pakistan; Mirpur Khas,
AVIATION SERVICES & SYSTEMS; a.k.a. Kawthaung, Burma; No. E (4), Construction Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
PIETERSBURG AVIATION SERVICES AND Housing, Sumbrabun Road, Ayar Quarter, Muhammad, Pakistan; and all other offices
SYSTEMS), Malabo, Equatorial Guinea; P.O. Myitkyina, Burma; 179 (Nya) Bogyoke Road, worldwide [SDGT]
Box 7837, Sharjah, United Arab Emirates; P.O. San Sai (Kha) Quarter, Tachileik, Burma; No. AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
Box 3962, Sharjah, United Arab Emirates; 13 (B), Zay Tan Gyi Street, Quarter (3), Zay a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
Islamabad, Pakistan; Entebbe, Uganda Than Gyi Quarter, Kyaing Tong, Burma; No. a.k.a. "AH HAN"), c/o DEHONG THAILONG
[LIBERIA] Mitharsu (Family Video), No. 131/B Zay Taung HOTEL CO., LTD., Yunnan Province, China;
AIR CESS RWANDA (a.k.a. AIR CESS; a.k.a. Bak Lane, Zayit Quarter, Dawei, Burma; Room 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
AIR CESS EQUATORIAL GUINEA; a.k.a. AIR (2), YMCA Building, Bogyoke Aung San Road, Nok, Huay Khwang, Bangkok, Thailand; Burma;
CESS HOLDINGS LTD.; a.k.a. AIR CESS INC. Forestry Quarter, Taunggyi, Burma; No. 407, DOB 3 Mar 1972; National ID No.
360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR Zei Phyu Kone Quarter, Near Ngapali Junction, 310095657121 (Thailand); Passport K491821
CESS SWAZILAND (PTY.) LTD.; a.k.a. AIR Thandwe, Burma; Room No. T1-112 & T-112A, (Thailand) (individual) [SDNTK]
PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a. Level 1, Main Terminal Building, Suvarnabhumi AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
CHESS AIR GROUP; a.k.a. PIETERSBURG Airport, Bangpli, Ssamutprakarn 10540, "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
AVIATION SERVICES & SYSTEMS; a.k.a. Thailand; Unit #310, 3rd Floor, Silom Complex, 30 Mar 1972; POB Abordj El Kiffani, Algeria
PIETERSBURG AVIATION SERVICES AND 191 Silom Road, Silom Bangrak, Bangkok (individual) [SDGT]
SYSTEMS), Malabo, Equatorial Guinea; P.O. 10500, Thailand; Room-17, Stadium Building, AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
Box 7837, Sharjah, United Arab Emirates; P.O. Theinni Main Road, 12 Quarter, Lashio, Burma; BERUSA, Brandon; a.k.a. DELLOS, Reendo
Box 3962, Sharjah, United Arab Emirates; Kalaymyo, Red Cross Building, Bogyoke Street, Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Islamabad, Pakistan; Entebbe, Uganda Kalay Myo, Burma; No. 4 , Naypyidaw Airport DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
[LIBERIA] Compound, Naypyidaw, Burma; 414 Bogyoke Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
AIR CESS SWAZILAND (PTY.) LTD. (a.k.a. AIR Road, Kaw Thaung, Burma; 244 Bet, Duwa Za DELLOSA, Redendo Cain; a.k.a. DELLOSA,
CESS; a.k.a. AIR CESS EQUATORIAL Junn & Bayin Naung St., Third Quarter, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
GUINEA; a.k.a. AIR CESS HOLDINGS LTD.; Myitkyina, Burma; Myeik Golf Club, Pearl Mon a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
a.k.a. AIR CESS INC. 360-C; a.k.a. AIR CESS Hotel, Airport Junction, Myeik, Burma; 156 3111 Ma. Bautista Street, Punta, Santa Ana,
LIBERIA; a.k.a. AIR CESS RWANDA; a.k.a. Bogyoke Aung San Road, Aung Chan Thar Manila, Philippines; DOB 15 May 1972; POB
AIR PAS; a.k.a. AIR PASS; a.k.a. CESSAVIA; Building, San Sai Quarter, Tachileik, Burma; 48 Punta, Santa Ana, Manila, Philippines;
a.k.a. CHESS AIR GROUP; a.k.a. Quarter 2, Zay Tan Lay Yat, Kyaing Tong, nationality Philippines; SSN 33-3208848-3
PIETERSBURG AVIATION SERVICES & Burma; 572 Ye Yeik That Street, Pear Ayekari (Philippines) (individual) [SDGT]
SYSTEMS; a.k.a. PIETERSBURG AVIATION Hotel, Myauk Ywa Quarter, Burma; Pathein AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
SERVICES AND SYSTEMS), Malabo, Hotel, Kanthonesint, Petheing-Monywa Road, MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Equatorial Guinea; P.O. Box 7837, Sharjah, Burma; Sandoway Inn, Thandwe, Burma; 3 , Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
United Arab Emirates; P.O. Box 3962, Sharjah, Aung Thate Di Quarter, Nyaung U, Burma; 134 Hasim; a.k.a. MURAD, Adbul Hakim Ali
United Arab Emirates; Islamabad, Pakistan; Bogyoke Street, Myoma Quarter, Taunggyi, Hashim); DOB 4 Jan 1968; POB Kuwait;
Entebbe, Uganda [LIBERIA] Burma; 9, 78th Street, Bet, 33rd and 34th nationality Pakistan; currently incarcerated in
AIR FORCE INTELLIGENCE DIRECTORATE Street, Mandalay , Burma; 56 Shwe Taung Gyar the U.S. (individual) [SDGT]
(a.k.a. IDARAT AL-MUKHABARAT AL- Street, Bahan Township, Yangon, Burma; 545 AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
JAWIYYA; a.k.a. SYRIAN AIR FORCE Orchard Road, #01-04 Far East Shopping a.k.a. ANA) [BALKANS]
INTELLIGENCE) [SYRIA] Centre, Singapore 238882, Singapore; Doing AL ADAL EXCHANGE, P.O. Box 56351, Dubai,
AIR PAS (a.k.a. AIR CESS; a.k.a. AIR CESS business as AIR BAGAN [BURMA] United Arab Emirates; Nasr Square, Opposite
EQUATORIAL GUINEA; a.k.a. AIR CESS AIRBAS TRANSPORTATION FZE (a.k.a. AIR Car Park Building, Shop No. 5, Dubai, United
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; BAS; a.k.a. AIR BASS; a.k.a. AIRBAS Arab Emirates; Naser Square, RPA Carpet
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS TRANSPORTATION INC.; a.k.a. AVIABAS), Building, Shop No. 5, Deira, Dubai, United Arab
RWANDA; a.k.a. AIR CESS SWAZILAND 811 S. Central Expwy, Ste 210, Richardson, TX Emirates; Al Souk Al Kbirr Street, Near Gargash
(PTY.) LTD.; a.k.a. AIR PASS; a.k.a. 75080; P.O. Box 8299, Sharjah, United Arab Center, Deira, Dubai, United Arab Emirates;
CESSAVIA; a.k.a. CHESS AIR GROUP; a.k.a. Emirates [LIBERIA] Dubai Chamber of Commerce Membership No.
PIETERSBURG AVIATION SERVICES & AIRBAS TRANSPORTATION INC. (a.k.a. AIR 172133 (United Arab Emirates) [SDNTK]
SYSTEMS; a.k.a. PIETERSBURG AVIATION BAS; a.k.a. AIR BASS; a.k.a. AIRBAS AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
SERVICES AND SYSTEMS), Malabo, TRANSPORTATION FZE; a.k.a. AVIABAS), a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
Equatorial Guinea; P.O. Box 7837, Sharjah, 811 S. Central Expwy, Ste 210, Richardson, TX MADINA TRUST; a.k.a. AL RASHEED TRUST;
United Arab Emirates; P.O. Box 3962, Sharjah, 75080; P.O. Box 8299, Sharjah, United Arab a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
United Arab Emirates; Islamabad, Pakistan; Emirates [LIBERIA] TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Entebbe, Uganda [LIBERIA] AIRMORES SHIPPING CO. LTD. (a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST),
AIR PASS (a.k.a. AIR CESS; a.k.a. AIR CESS AIMOROS SHIPPING CO. LTD.), c/o MELFI Office Dha'rb-i-M'unin, opposite Khyber Bank,
EQUATORIAL GUINEA; a.k.a. AIR CESS MARINE CORPORATION S.A., Oficina 7, Abbottabad Road, Mansehra, Pakistan; Office
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; Edificio Senorial, Calle 50, Apartado 31, Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS Panama City 5, Panama [CUBA] Dental Clinic Surgeon, Main Baxar, Mingora,
RWANDA; a.k.a. AIR CESS SWAZILAND AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. CESSAVIA; ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah Brothers, Katchehry Road, Chowk Yadgaar,
a.k.a. CHESS AIR GROUP; a.k.a. Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. Peshawar, Pakistan; Jamia Masjid, Sulaiman
PIETERSBURG AVIATION SERVICES & FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Park, Begum Pura, Lahore, Pakistan; Office
SYSTEMS; a.k.a. PIETERSBURG AVIATION Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
SERVICES AND SYSTEMS), Malabo, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Plaza, near Liaquat Bagh, Murree Road,
Equatorial Guinea; P.O. Box 7837, Sharjah, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,
United Arab Emirates; P.O. Box 3962, Sharjah, a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Nazimabad, Karachi, Pakistan; Operations in
United Arab Emirates; Islamabad, Pakistan; MOHAMMED, Fazul Abdullah; a.k.a. Afghanistan: Herat, Jalalabad, Kabul,
Entebbe, Uganda [LIBERIA] MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Kandahar, Mazar Sharif. Also operations in:
AIR ZORI (a.k.a. AIR ZORI LTD.; a.k.a. AIR Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Kosovo, Chechnya [SDGT]
ZORY LTD.), 54 G.M. Dimitrov Blvd, Sofia BG- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug AL AMIN TRUST (a.k.a. AL AMEEN TRUST;
1125, Bulgaria; 6 Zenas Kanther Str, Nicosia 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
1065, Cyprus [LIBERIA] 1974; POB Moroni, Comoros Islands; citizen MADINA TRUST; a.k.a. AL RASHEED TRUST;
Comoros; alt. citizen Kenya (individual) [SDGT] a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
May 26, 2011 - 19 -

TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- nationality Saudi Arabia; National ID No. Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
RASHEED TRUST; a.k.a. AL-RASHID TRUST), 1028745097 (Saudi Arabia); Passport F654645 Box 1937, Khartoum, Sudan; P.O. Box 7600,
Office Dha'rb-i-M'unin, opposite Khyber Bank, issued 30 Apr 2005; Member of al-Qa'ida in the Jeddah 21472, Saudi Arabia; Dushanbe,
Abbottabad Road, Mansehra, Pakistan; Office Arabian Peninsula, is wanted by the Tajikistan; United Kingdom; Afghanistan;
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Government of Saudi Arabia and Interpol has Bangladesh; Bosnia and Herzegovina; Gaza
Dental Clinic Surgeon, Main Baxar, Mingora, issued an Orange Notice: File no. Strip, undetermined; Yemen; US FEIN 36-
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. 2009/52/OS/CCC (individual) [SDGT] 3823186 [SDGT]
Brothers, Katchehry Road, Chowk Yadgaar, AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Peshawar, Pakistan; Jamia Masjid, Sulaiman Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a. Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
Park, Begum Pura, Lahore, Pakistan; Office ASSAD, Bashar); DOB 11 Sep 1965; POB BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Damascus, Syria; President of the Syrian Arab Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,
Plaza, near Liaquat Bagh, Murree Road, Republic (individual) [SYRIA] Egypt; nationality Saudi Arabia; Passport
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. B049614 (Saudi Arabia); alt. Passport C536660
Nazimabad, Karachi, Pakistan; Operations in MAHMUDI, Baghdadi); DOB 1950; POB Al (Saudi Arabia) issued 5 May 2001 expires 11
Afghanistan: Herat, Jalalabad, Kabul, Jamil, Libya; Prime Minister (individual) Mar 2006 (individual) [SDGT]
Kandahar, Mazar Sharif. Also operations in: [LIBYA2] AL DARI AL-ZAWBA', Doctor Muthanna Harith
Kosovo, Chechnya [SDGT] AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN NIDAL, Abu); DOB May 1937; alt. DOB May AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 1940; POB Jaffa, Israel; Founder and Secretary ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
MADINA TRUST; a.k.a. AL RASHEED TRUST; General of ABU NIDAL ORGANIZATION AL-DARI AL-ZOBAI, Muthanna Harith
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN (individual) [SDT] Sulayman; a.k.a. AL-DARI, Muthanna Harith;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- AL BARAKA EXCHANGE LLC, P.O. Box 3313, a.k.a. AL-DARI, Muthanna Harith Sulayman;
RASHEED TRUST; a.k.a. AL-RASHID TRUST), Deira, Dubai, United Arab Emirates; P.O. Box a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Office Dha'rb-i-M'unin, opposite Khyber Bank, 20066, Dubai, United Arab Emirates [SDGT] DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Abbottabad Road, Mansehra, Pakistan; Office AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu Muthanna Harith Sulayman), Egypt; Amman,
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Jordan; Khan Dari, Iraq; Asas Village, Abu
Dental Clinic Surgeon, Main Baxar, Mingora, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; nationality Iraq (individual) [SDGT]
Brothers, Katchehry Road, Chowk Yadgaar, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-
Peshawar, Pakistan; Jamia Masjid, Sulaiman MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ZAWBA', Doctor Muthanna Harith Sulayman;
Park, Begum Pura, Lahore, Pakistan; Office Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Plaza, near Liaquat Bagh, Murree Road, a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- AL-DARI AL-ZOBAI, Muthanna Harith
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Nazimabad, Karachi, Pakistan; Operations in MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. AL-DARI, Muthanna Harith Sulayman;
Afghanistan: Herat, Jalalabad, Kabul, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Kandahar, Mazar Sharif. Also operations in: EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Kosovo, Chechnya [SDGT] JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Muthanna Harith Sulayman), Egypt; Amman,
AL AMLOOD TRADING LLC, P.O. Box 3517, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Jordan; Khan Dari, Iraq; Asas Village, Abu
Dubai, United Arab Emirates; Ali Rashid Lootah Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
Building, Al Khaleej Street, Al Baraha Area, "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al nationality Iraq (individual) [SDGT]
Dubai, United Arab Emirates; C.R. No. 79190 Fardoussi Street, Tehran, Iran; Al Maaqal, Al AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,
(United Arab Emirates) [SDNTK] Basrah, Iraq; Velayat Faqih Base, Kenesht Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
AL AQSA ASSISTANCE CHARITABLE Mountain Pass, Northwest of Kermanshah, Iran; Harith Sulayman; a.k.a. AL-DAURI, Hareth;
COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
LIL MUNASARA AL-AQSA; a.k.a. Iran; alt. citizen Iraq; nationality Iraq (individual) Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
BENEVOLENCE COMMITTEE FOR [IRAQ3] AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat,
SOLIDARITY WITH PALESTINE; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;
BENEVOLENT COMMITTEE FOR SUPPORT AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. POB Baghdad, Iraq; citizen Iraq; nationality
OF PALESTINE; a.k.a. CBSP; a.k.a. AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Iraq; Passport N348171/IRAQ (Iraq) (individual)
CHARITABLE COMMITTEE FOR PALESTINE; Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, [IRAQ3]
a.k.a. CHARITABLE COMMITTEE FOR Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL DARI, Muthana Harith (a.k.a. AL DARI AL-
SOLIDARITY WITH PALESTINE; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ZAWBA', Doctor Muthanna Harith Sulayman;
CHARITABLE COMMITTEE FOR Mobarak Meshkhas Sanad); DOB 1 Oct 1961; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
SUPPORTING PALESTINE; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT (individual) [SDGT] AL-DARI AL-ZOBAI, Muthanna Harith
OF PALESTINE; a.k.a. COMITE' DE AL BIR AL DAWALIA (a.k.a. BENEVOLENCE Sulayman; a.k.a. AL-DARI, Muthanna Harith;
BIENFAISANCE ET DE SECOURS AUX INTERNATIONAL FOUNDATION; a.k.a. BIF; a.k.a. AL-DARI, Muthanna Harith Sulayman;
PALESTINIENS; f.k.a. COMITE' DE a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
BIENFAISANCE POUR LA SOLIDARITE' BLAGOTVORITEL'NYJ FOND), P.O. Box DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AVEC LA PALESTINE; a.k.a. COMMITTEE 10845, Riyadh 11442, Saudi Arabia; 8820 Muthanna Harith Sulayman), Egypt; Amman,
FOR AID AND SOLIDARITY WITH Mobile Avenue, 1A, Oak Lawn, IL 60453; Jordan; Khan Dari, Iraq; Asas Village, Abu
PALESTINE; a.k.a. COMMITTEE FOR (Formerly located at) 20-24 Branford Place, Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
ASSISTANCE AND SOLIDARITY WITH Suite 705, Newark, NJ 07102; (Formerly nationality Iraq (individual) [SDGT]
PALESTINE; a.k.a. COMMITTEE FOR located at) 9838 S. Roberts Road, Suite 1-W, AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd
CHARITY AND SOLIDARITY WITH Palos Hills, IL 60465; P.O. Box 548, Worth, IL Rashid Muhammed; a.k.a. ALFAGIH, Saad;
PALESTINE; a.k.a. COMPANIE BENIFICENT 60482; Bashir Safar Ugli 69, Baku, Azerbaijan; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
DE SOLIDARITE AVEC PALESTINE; a.k.a. 69 Boshir Safaroglu St., Baku, Azerbaijan; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad;
COUNCIL OF CHARITY AND SOLIDARITY; Sarajevo, Bosnia and Herzegovina; Zenica, a.k.a. AL-FAQIH, Saad Rashed Mohammad;
a.k.a. DE BIENFAISANCE ET DE COMMITE Bosnia and Herzegovina; 3 King Street, South a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd;
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Waterloo, Ontario N2J 3Z6, Canada; P.O. Box a.k.a. "ABU UTHMAN"), London, United
RELIEF COMMITTEE FOR SOLIDARITY WITH 1508 Station B, Mississauga, Ontario L4Y 4G2, Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan
PALESTINE), 68 Rue Jules Guesde, Lille Canada; 2465 Cawthra Rd., #203, Mississauga, 1957; POB Zubair, Iraq; citizen Saudi Arabia;
59000, France; 10 Rue Notre Dame, Lyon Ontario L5A 3P2, Canada; Ottawa, Canada; Passport 760620 issued 15 Sep 1991 expires
69006, France; 37 Rue de la Chapelle, Paris Grozny, Chechnya, Russia; 91 Paihonggou, 22 Jul 1996; Doctor (individual) [SDGT]
75018, France [SDGT] Lanzhou, Gansu, China; Hrvatov 30, 41000, AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, Zagreb, Croatia; Makhachkala, Daghestan, FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Ingushetia, Russia; Burgemeester Kessensingel FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 40, Maastricht, Netherlands; House 111, First Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. Floor, Street 64, F-10/3, Islamabad, Pakistan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Azovskaya 6, km. 3, off. 401, Moscow, Russia; Hawarden Hill, Brooke Road, London NW2
Apr 1982; POB Riyadh, Saudi Arabia; P.O. Box 1055, Peshawar, Pakistan; Ulitsa 7BR, United Kingdom; DOB 25 Aug 1962; alt.
May 26, 2011 - 20 -

DOB 24 Aug 1962; POB Kuwait; nationality a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Regional Command National Security Bureau
Saudi Arabia; Passport 456682 issued 6 Nov a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (individual) [SYRIA]
1990 expires 13 Sep 1995 (individual) [SDGT] HARAMAYN FOUNDATION; a.k.a. AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ALHARAMAYN HUMANITARIAN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; FOUNDATION; a.k.a. AL-HARAMAYN AL-IKHTIYAR, Hisham Ahmad; a.k.a.
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, AL-HARAMAYN ISLAMIC FOUNDATION; IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; Hisham), Maliki, Damascus, Syria; DOB 1941;
Hawarden Hill, Brooke Road, London NW2 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Major General; Director, Syria Ba'ath Party
7BR, United Kingdom; DOB 25 Aug 1962; alt. HARAMEIN FOUNDATION; a.k.a. Regional Command National Security Bureau
DOB 24 Aug 1962; POB Kuwait; nationality ALHARAMEIN HUMANITARIAN (individual) [SYRIA]
Saudi Arabia; Passport 456682 issued 6 Nov FOUNDATION; a.k.a. AL-HARAMEIN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL
AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. JABOURI, Mishan Riqardh Damin; a.k.a. AL
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, KHAYRIYYA; a.k.a. MU'ASSASAT AL- JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Hawarden Hill, Brooke Road, London NW2 a.k.a. VEZIR), 3800 Highway 99 S., Ashland, a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
7BR, United Kingdom; DOB 25 Aug 1962; alt. OR 97520-8718; 1257 Siskiyou BLVD, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
DOB 24 Aug 1962; POB Kuwait; nationality Ashland, OR 97520; 2151 E. Division St., AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Saudi Arabia; Passport 456682 issued 6 Nov Springfield, MO 65803 [SDGT] Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
1990 expires 13 Sep 1995 (individual) [SDGT] AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
AL FURQAN (a.k.a. ASSOCIATION FOR HARAMAIN AL MASJED AL AQSA; a.k.a. AL- Damascus, Syria; Latakia, Syria; DOB 1 Aug
CITIZENS RIGHTS AND RESISTANCE TO HARAMAIN & AL MASJED AL-AQSA CHARITY 1957; POB Ninwa, Iraq; citizen Syria; nationality
LIES; a.k.a. ASSOCIATION FOR EDUCATION, FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Iraq; Passport 01374026 (individual) [IRAQ3]
CULTURAL, AND TO CREATE SOCIETY - HARAMAYN AND AL MASJID AL AQSA AL JABOURI, Meshan Thamin (a.k.a. AL
SIRAT; a.k.a. ASSOCIATION FOR CHARITABLE FOUNDATION), Hasiba JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
EDUCATION, CULTURE AND BUILDING Brankovica No. 2A, Sarajevo, Bosnia and JABOURI, Mishan Riqardh Damin; a.k.a. AL
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Herzegovina [SDGT] JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
CITIZENS FOR THE SUPPORT OF TRUTH AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
AND SUPPRESSION OF LIES; a.k.a. a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Put Mladih Muslimana 30a, Sarajevo 71 000, IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Bosnia and Herzegovina; ul. Strossmajerova ISLAMIC AID ORGANIZATION; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
72, Zenica, Bosnia and Herzegovina; INTERNATIONAL ISLAMIC RELIEF AGENCY; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. INTERNATIONAL ISLAMIC RELIEF JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
and Herzegovina [SDGT] ORGANIZATION INDONESIA BRANCH Damascus, Syria; Latakia, Syria; DOB 1 Aug
AL GHABRA, Mohammed, East London , United OFFICE; a.k.a. INTERNATIONAL RELIEF 1957; POB Ninwa, Iraq; citizen Syria; nationality
Kingdom; DOB 1 Jun 1980; POB Damascus, ORGANIZATION; a.k.a. ISLAMIC RELIEF Iraq; Passport 01374026 (individual) [IRAQ3]
Syria; nationality United Kingdom; Passport ORGANIZATION; a.k.a. ISLAMIC SALVATION AL JABOURI, Mishan Riqardh Damin (a.k.a. AL
094629366 (United Kingdom) (individual) COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
[SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF JABOURI, Meshan Thamin; a.k.a. AL JABURI,
AL HAFIDH ABU TALHA DER DEUTSCHE THE MUSLIM WORLD LEAGUE; a.k.a. Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
(a.k.a. HARRACH, Bekkay); DOB 4 Sep 1977; WORLD ISLAMIC RELIEF ORGANIZATION), JABBURI, Mish'an Rakkad Damin; a.k.a.
POB Berkane, Morocco; nationality Germany; Jalan Raya Cipinang Jaya No. 90, East Jakarta, ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Driver's License No. J17001W6Z12; National ID Java 13410, Indonesia; P.O. Box 3654, Mishan; a.k.a. AL-JABURI, Mish'an Rakin
No. 5209243072 (Germany) expires 7 Sep Jakarta, Java 54021, Indonesia [SDGT] Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
2013; Passport 5208116575 (Germany) AL IGATHA AL-ISLAMIYA (a.k.a. EGASSA; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
expires 7 Sep 2013; Believed to be in the a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL- a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Afghanistan/Pakistan border area (individual) ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a. Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
[SDGT] HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
AL HARAKAT AL ISLAMIYYA (a.k.a. ABU IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. a.k.a. JUBURI, Mashan), Damascus, Syria;
SAYYAF GROUP) [FTO] [SDGT] IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Latakia, Syria; DOB 1 Aug 1957; POB Ninwa,
AL HARAMAIN (a.k.a. AL-HARAMAIN : ISLAMIC AID ORGANIZATION; a.k.a. Iraq; citizen Syria; nationality Iraq; Passport
INDONESIA BRANCH; a.k.a. AL-HARAMAIN INTERNATIONAL ISLAMIC RELIEF AGENCY; 01374026 (individual) [IRAQ3]
FOUNDATION; a.k.a. YAYASAN AL a.k.a. INTERNATIONAL ISLAMIC RELIEF AL JABURI, Misham (a.k.a. AL JABBURY,
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; ORGANIZATION PHILIPPINES BRANCH Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), OFFICE; a.k.a. INTERNATIONAL RELIEF Meshan Thamin; a.k.a. AL JABOURI, Mishan
Jalan Laut Sulawesi Blok DII/4, Kavling ORGANIZATION; a.k.a. ISLAMIC RELIEF Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
13440, Indonesia [SDGT] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL a.k.a. THE HUMAN RELIEF COMMITTEE OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- THE MUSLIM WORLD LEAGUE; a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
HARAMAIN & AL MASJED AL-AQSA CHARITY WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Marawi City, Philippines; Zamboanga City, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
HARAMAYN AND AL MASJID AL AQSA Philippines; Tawi Tawi, Philippines; Basilan, AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
CHARITABLE FOUNDATION), Hasiba Philippines; Cotabato City, Philippines; 201 Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Brankovica No. 2A, Sarajevo, Bosnia and Heart Tower Building, 108 Valero Street, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Herzegovina [SDGT] Salcedo Village, Makati City, Metropolitan Damascus, Syria; Latakia, Syria; DOB 1 Aug
AL HARAMAIN FOUNDATION, INC. (a.k.a. Manila, Philippines [SDGT] 1957; POB Ninwa, Iraq; citizen Syria; nationality
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, Iraq; Passport 01374026 (individual) [IRAQ3]
STATES BRANCH; a.k.a. ALHARAMAIN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
FOUNDATION; a.k.a. AL-HARAMAIN AL-IKHTIYAR, Hisham Ahmad; a.k.a. a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
FOUNDATION; a.k.a. ALHARAMAIN BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
HARAMAIN HUMANITARIAN FOUNDATION; IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Hisham), Maliki, Damascus, Syria; DOB 1941; circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Major General; Director, Syria Ba'ath Party Balah, Gaza (individual) [SDGT]
May 26, 2011 - 21 -

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria;
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DOB 1974; alt. DOB 1975 (individual) [SDGT]
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL
1957; POB Baghdad, Iraq; citizen Iraq PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MAZIDIH, Badran Turki Hishan; a.k.a. AL-
(individual) [IRAQ3] AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih;
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. Pakistan [FTO] [SDGT] Badran al-Turki; a.k.a. HISHAN, Badran Turki;
EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL MASHREK FUND (a.k.a. AL MASHREK a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; HOLDING; a.k.a. AL MASHREQ INVESTMENT "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj "MASHRIQ"), Damascus, Syria [SYRIA] DOB 1979; alt. DOB 1978; POB Mosul, Iraq
'Abd"), undetermined; DOB 1 May 1950; POB AL MASHREK HOLDING (a.k.a. AL MASHREK (individual) [SDGT]
Libya; nationality Libya (individual) [SDGT] FUND; a.k.a. AL MASHREQ INVESTMENT AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL MASHRIQ INVESTMENT FUND; a.k.a. Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
WELFARE TRUST; a.k.a. AL RASHEED "MASHRIQ"), Damascus, Syria [SYRIA] Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- AL MASHREQ INVESTMENT FUND (a.k.a. AL Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; MASHREK FUND; a.k.a. AL MASHREK Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID HOLDING; a.k.a. AL MASHRIQ HOLDING; MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
TRUST), Office Dha'rb-i-M'unin, opposite a.k.a. AL MASHRIQ INVESTMENT FUND; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
Khyber Bank, Abbottabad Road, Mansehra, a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA] alt. DOB 29 Apr 1949; POB Kuwait; citizen
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. AL MASHRIQ HOLDING (a.k.a. AL MASHREK Saudi Arabia; nationality Saudi Arabia; Passport
Dawa Khan Dental Clinic Surgeon, Main Baxar, FUND; a.k.a. AL MASHREK HOLDING; a.k.a. F 137998 issued 18 Apr 2004 expires 24 Feb
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, AL MASHREQ INVESTMENT FUND; a.k.a. AL 2009; Doctor (individual) [SDGT]
Z.R. Brothers, Katchehry Road, Chowk MASHRIQ INVESTMENT FUND; a.k.a. AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,
Yadgaar, Peshawar, Pakistan; Jamia Masjid, "MASHRIQ"), Damascus, Syria [SYRIA] Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
Sulaiman Park, Begum Pura, Lahore, Pakistan; AL MASHRIQ INVESTMENT FUND (a.k.a. AL al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, MASHREK FUND; a.k.a. AL MASHREK Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Moti Plaza, near Liaquat Bagh, Murree Road, HOLDING; a.k.a. AL MASHREQ INVESTMENT Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
Nazimabad, Karachi, Pakistan; Operations in "MASHRIQ"), Damascus, Syria [SYRIA] A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
Afghanistan: Herat, Jalalabad, Kabul, AL MASRAF AL ZIRAE (a.k.a. AGRICULTURAL "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
Kandahar, Mazar Sharif. Also operations in: BANK; a.k.a. LIBYAN AGRICULTURAL BANK), DOB 29 Apr 1949; POB Kuwait; citizen Saudi
Kosovo, Chechnya [SDGT] El Ghayran Area, Ganzor El Sharqya, P.O. Box Arabia; nationality Saudi Arabia; Passport F
AL MANAR TV, Al Manar TV, Abed al Nour 1100, Tripoli, Libya; Al Jumhouria Street, East 137998 issued 18 Apr 2004 expires 24 Feb
Street, Haret Hriek, Beirut, Lebanon; PO Box Junzour, Al Gheran, Tripoli, Libya; Email 2009; Doctor (individual) [SDGT]
354/25, Beirut, Lebanon; info@manartv.com; Address agbank@agribank-ly.org; SWIFT/BIC AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
www.manartv.com; www.almanar.com.lb AGRULYLT (Libya); Telephone No. (218) MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
[SDGT] 214870586; Telephone No. (218) 214870714; MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
AL MANSOOREEN (a.k.a. AL MANSOORIAN; Telephone No. (218) 214870745; Telephone Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF No. (218) 213338366; Telephone No. (218) Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
THE PURE AND RIGHTEOUS; a.k.a. ARMY 213331533; Telephone No. (218) 213333541; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Telephone No. (218) 213333544; Telephone MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. FALAH-E-INSANIAT FOUNDATION; No. (218) 213333543; Telephone No. (218) a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- 213333542; Fax No. (218) 214870747; Fax No. alt. DOB 29 Apr 1949; POB Kuwait; citizen
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- (218) 214870767; Fax No. (218) 214870777; Saudi Arabia; nationality Saudi Arabia; Passport
I-INSANIYAT; a.k.a. HUMAN WELFARE Fax No. (218) 213330927; Fax No. (218) F 137998 issued 18 Apr 2004 expires 24 Feb
FOUNDATION; a.k.a. HUMANITARIAN 213333545 [LIBYA2] 2009; Doctor (individual) [SDGT]
WELFARE FOUNDATION; a.k.a. IDARA AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FADIL, Mustafa Muhamad; a.k.a. FAZUL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. AL-TALHI, Abdul Rahim Hammad
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- "YUSSRR, Abu"); DOB 23 Jun 1976; POB Hammad; a.k.a. ALTALHI, Abdulrheem
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Kenyan ID No. 12773667; Serial No. a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 201735161 (individual) [SDGT] Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa,
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Al-Taif, Saudi Arabia; nationality Saudi Arabia;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; Passport F275043 (Saudi Arabia) issued 29
WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB May 2004 expires 5 Apr 2009 (individual)
Pakistan [FTO] [SDGT] 1974; alt. DOB 1979; alt. DOB 1975 (individual) [SDGT]
AL MANSOORIAN (a.k.a. AL MANSOOREEN; [SDGT] AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AL MAZIDIH, Badran Turki Hishan (a.k.a. AL Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
THE PURE AND RIGHTEOUS; a.k.a. ARMY MEZIDI, Badran Turki Hishan; a.k.a. AL- Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- Nasir village, Iraq; Al Humayra Village, Taza
a.k.a. FALAH-E-INSANIAT FOUNDATION; SHA'BANI, Badran Turki Hisham al-Mazidih; sub district, Iraq; DOB 1949; POB Baghdad,
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Iraq; nationality Iraq; Passport F032516 (Iraq)
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Badran al-Turki; a.k.a. HISHAN, Badran Turki; issued 4 May 1976 (individual) [IRAQ3]
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. AL NOUR BROADCASTING STATION (a.k.a. AL
FOUNDATION; a.k.a. HUMANITARIAN "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA a.k.a. "ABU 'AZZAM"; a.k.a. "ABU RADIO ANNOUR), Abed Al Nour Street, PO
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Box 197/25, Alghobeiri, Haret Hriek, Beirut,
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. DOB 1979; alt. DOB 1978; POB Mosul, Iraq Lebanon; info@al-nour.net; www.al-nour.net
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (individual) [SDGT] [SDGT]
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
May 26, 2011 - 22 -

AL NOUR RADIO (a.k.a. AL NOUR SITES; a.k.a. THE ISLAMIC ARMY FOR THE Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,
BROADCASTING STATION; a.k.a. AL NUR LIBERATION OF THE HOLY PLACES; a.k.a. Nazimabad, Karachi, Pakistan; Operations in
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour THE JIHAD GROUP; a.k.a. THE WORLD Afghanistan: Herat, Jalalabad, Kabul,
Street, PO Box 197/25, Alghobeiri, Haret Hriek, ISLAMIC FRONT FOR JIHAD AGAINST JEWS Kandahar, Mazar Sharif. Also operations in:
Beirut, Lebanon; info@al-nour.net; www.al- AND CRUSADERS; a.k.a. USAMA BIN LADEN Kosovo, Chechnya [SDGT]
nour.net [SDGT] NETWORK; a.k.a. USAMA BIN LADEN AL RASHID TRUST (a.k.a. AL RASHEED
AL NUR RADIO (a.k.a. AL NOUR ORGANIZATION) [SDT] [FTO] [SDGT] TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
BROADCASTING STATION; a.k.a. AL NOUR AL RAHMAN, Shaykh Umar Abd; DOB 03 May AL-RASHID TRUST; a.k.a. THE AID
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour 1938; POB Egypt; Chief Ideological Figure of ORGANIZATION OF THE ULEMA), Kitab Ghar,
Street, PO Box 197/25, Alghobeiri, Haret Hriek, ISLAMIC GAMA'AT (individual) [SDT] Darul Ifta Wal Irshad, Nazimabad No. 4,
Beirut, Lebanon; info@al-nour.net; www.al- AL RAIE TV CHANNEL (a.k.a. AL RA'Y Karachi, Pakistan; Office Dha'rb-i-M'unin,
nour.net [SDGT] SATELLITE TELEVISION STATION; a.k.a. AL opposite Khyber Bank, Abbottabad Road,
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, RA'Y TV; a.k.a. AL-RA'I SATELLITE Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; CHANNEL; a.k.a. AL-RA'Y SATELLITE Z.R. Brothers, Katchehry Road, Chowk
DOB 1945; POB Baghdad, Iraq; nationality Iraq; CHANNEL; a.k.a. AL-RA'Y SATELLITE Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport 212331 (Iraq) (individual) [IRAQ2] TELEVISION CHANNEL; a.k.a. ARRAI TV; M'unin, Room no. 3, Third Floor, Moti Plaza,
AL OUMMA BANK (a.k.a. GUMHOURIA BANK; a.k.a. SATELLITE TELEVISION CHANNEL AL near Liaquat Bagh, Murree Road, Rawalpindi,
a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL RA'Y; a.k.a. THE OPINION SATELLITE Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
GUMHOURIA; f.k.a. UMMA BANK), Umar Al TELEVISION CHANNEL), Near Damascus in Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mukhtar Street, Tripoli, Libya; Al Shohadaa the Yaafur area, Syria; Email Address Mingora, Swat, Pakistan; 302b-40, Good Earth
Building, Mehammed El Magrif, P.O. Box 3224, info@arrai.tv; Website www.arrai.tv [IRAQ3] Court, Opposite Pia Planitarium, Block 13a,
Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); AL RASHEED TRUST (a.k.a. AL AMEEN Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Telephone No. (218) 21333553; Telephone No. TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi,
(218) 21333555; Telephone No. (218) AMIN WELFARE TRUST; a.k.a. AL MADINA Pakistan; 605 Landmark Plaza, 11 Chundrigar
213332888; Telephone No. (218) 214442541; TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Road, Opposite Jang Building, Karachi,
Fax No. (218) 213333793; Fax No. (218) AMEEN TRUST; a.k.a. AL-MADINA TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
214442476 [LIBYA2] a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID Pura, Lahore, Pakistan; Operations in
AL PETRA COMPANY FOR GOODS TRUST), Office Dha'rb-i-M'unin, opposite Afghanistan: Herat, Jalalabad, Kabul,
TRANSPORT LTD (a.k.a. PETRA Khyber Bank, Abbottabad Road, Mansehra, Kandahar, Mazar Sharif; Also operations in:
NAVIGATION & INTERNATIONAL TRADING Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Kosovo,Chechnya [SDGT]
CO. LTD.; a.k.a. PETRA NAVIGATION AND Dawa Khan Dental Clinic Surgeon, Main Baxar, AL RA'Y SATELLITE TELEVISION STATION
INTERNATIONAL TRADING CO. LTD.), Hai Al Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
Wahda Mahalat 906, 906 Zulak 50, House 14, Z.R. Brothers, Katchehry Road, Chowk TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
Baghdad, Iraq [IRAQ2] Yadgaar, Peshawar, Pakistan; Jamia Masjid, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL PHARAKIM (a.k.a. ALFARACHEM Sulaiman Park, Begum Pura, Lahore, Pakistan; AL-RA'Y SATELLITE TELEVISION CHANNEL;
COMPANY LIMITED; a.k.a. ALFARACHEM Office Dha'rb-i-M'unin, Room no. 3, Third Floor, a.k.a. ARRAI TV; a.k.a. SATELLITE
PHARMACEUTICALS INDUSTRIES LIMITED; Moti Plaza, near Liaquat Bagh, Murree Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
a.k.a. ALFARAKIM), 27 Al Amarat Street, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, OPINION SATELLITE TELEVISION
Khartoum, Sudan [SUDAN] Nazimabad, Karachi, Pakistan; Operations in CHANNEL), Near Damascus in the Yaafur area,
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Afghanistan: Herat, Jalalabad, Kabul, Syria; Email Address info@arrai.tv; Website
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Kandahar, Mazar Sharif. Also operations in: www.arrai.tv [IRAQ3]
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Kosovo, Chechnya [SDGT] AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
INTERNATIONAL FRONT FOR FIGHTING AL RASHEED TRUST (a.k.a. AL RASHID a.k.a. AL RA'Y SATELLITE TELEVISION
JEWS AND CRUSADES; a.k.a. ISLAMIC TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. STATION; a.k.a. AL-RA'I SATELLITE
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-RASHID TRUST; a.k.a. THE AID CHANNEL; a.k.a. AL-RA'Y SATELLITE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ORGANIZATION OF THE ULEMA), Kitab Ghar, CHANNEL; a.k.a. AL-RA'Y SATELLITE
SALVATION FOUNDATION; a.k.a. NEW Darul Ifta Wal Irshad, Nazimabad No. 4, TELEVISION CHANNEL; a.k.a. ARRAI TV;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. SATELLITE TELEVISION CHANNEL AL
FOR THE PRESERVATION OF THE HOLY opposite Khyber Bank, Abbottabad Road, RA'Y; a.k.a. THE OPINION SATELLITE
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Mansehra, Pakistan; Office Dha'rb-i-M'unin, TELEVISION CHANNEL), Near Damascus in
LIBERATION OF THE HOLY PLACES; a.k.a. Z.R. Brothers, Katchehry Road, Chowk the Yaafur area, Syria; Email Address
THE JIHAD GROUP; a.k.a. THE WORLD Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- info@arrai.tv; Website www.arrai.tv [IRAQ3]
ISLAMIC FRONT FOR JIHAD AGAINST JEWS M'unin, Room no. 3, Third Floor, Moti Plaza, AL REHMAT TRUST (a.k.a. AL-RAHMAT
AND CRUSADERS; a.k.a. USAMA BIN LADEN near Liaquat Bagh, Murree Road, Rawalpindi, TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
NETWORK; a.k.a. USAMA BIN LADEN Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
ORGANIZATION) [SDT] [FTO] [SDGT] Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; Mingora, Swat, Pakistan; 302b-40, Good Earth Housing Area (DHA), Lahore, Pakistan; Office
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Court, Opposite Pia Planitarium, Block 13a, 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Market, Rawalpindi, Pakistan; Room No. 22, 3rd
INTERNATIONAL FRONT FOR FIGHTING Center, Block 5, 6th Floor, Clifton, Karachi, Floor, al-Fateh Plaza, Commerical Market
JEWS AND CRUSADES; a.k.a. ISLAMIC Pakistan; 605 Landmark Plaza, 11 Chundrigar Road, Chandi Chowk, Rawalpindi, Pakistan;
ARMY; a.k.a. ISLAMIC ARMY FOR THE Road, Opposite Jang Building, Karachi, Karachi, Pakistan; Nelam Road, Bandi Chehza,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Pakistan; Jamia Masjid, Sulaiman Park, Begum Muzaffarabad, Pakistan; Balakot, Besyan
SALVATION FOUNDATION; a.k.a. NEW Pura, Lahore, Pakistan; Operations in Chouk, Pakistan; Rajana Road, Srah-Salah,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Afghanistan: Herat, Jalalabad, Kabul, Haripur, Pakistan; Rehana Road, Sirai Salih,
FOR THE PRESERVATION OF THE HOLY Kandahar, Mazar Sharif; Also operations in: Post Box #22, G.P.O. Haripur, Northwest
SITES; a.k.a. THE ISLAMIC ARMY FOR THE Kosovo,Chechnya [SDGT] Frontier Province, Pakistan [SDGT]
LIBERATION OF THE HOLY PLACES; a.k.a. AL RASHID TRUST (a.k.a. AL AMEEN TRUST; AL SANABIL (a.k.a. AL-SANBAL; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. AL AMIN TRUST; a.k.a. AL AMIN ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS WELFARE TRUST; a.k.a. AL MADINA TRUST; JAMI'A SANABIL LIL IGATHA WA AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
NETWORK; a.k.a. USAMA BIN LADEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- WA ALTINMIA; a.k.a. SANABAL; a.k.a.
ORGANIZATION) [SDT] [FTO] [SDGT] RASHEED TRUST; a.k.a. AL-RASHID TRUST), SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Abbottabad Road, Mansehra, Pakistan; Office RELIEF AND DEVELOPMENT; a.k.a. SANABIL
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan FOR AID AND DEVELOPMENT; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING Dental Clinic Surgeon, Main Baxar, Mingora, SANABIL FOR RELIEF AND DEVELOPMENT;
JEWS AND CRUSADES; a.k.a. ISLAMIC Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. a.k.a. SANABIL GROUP FOR RELIEF AND
ARMY; a.k.a. ISLAMIC ARMY FOR THE Brothers, Katchehry Road, Chowk Yadgaar, DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Peshawar, Pakistan; Jamia Masjid, Sulaiman SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
SALVATION FOUNDATION; a.k.a. NEW Park, Begum Pura, Lahore, Pakistan; Office Sidon, Lebanon [SDGT]
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti AL SHAHBOZ KHAN GENERAL TRADING LLC.
FOR THE PRESERVATION OF THE HOLY Plaza, near Liaquat Bagh, Murree Road, (a.k.a. SHAHBAZ KHAN GENERAL TRADING
May 26, 2011 - 23 -

LLC), Shop No. 16, Baniyas Centre, Dubai, AL-TALHI, Abdul Rahim Hammad Ahmad; AL WAFA (a.k.a. AL WAFA ORGANIZATION;
United Arab Emirates; P.O. Box 40754, Dubai, a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
United Arab Emirates; P.O. Box 24241, Dubai, ALTALHI, Abdulrheem Hammad A; a.k.a. AL- WAFA HUMANITARIAN ORGANIZATION)
United Arab Emirates; Al Ghas Building, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, [SDGT]
Baniyas Square, Al Rigga Area, Flat No. 106, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL WAFA BANK (a.k.a. MASSRAF AL WAFA),
Dubai, United Arab Emirates; C.R. No. 52060 "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Dat El Imad Administrative Complex, Al Thawra
(United Arab Emirates) [SDNTK] 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Street, P.O. Box 84212, Tripoli, Libya; Email
AL SHAM COMPANY (a.k.a. AL-SHAM Arabia; nationality Saudi Arabia; Passport Address info@alwafabank.com; Telephone No.
COMPANY; a.k.a. CHAM HOLDING; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 (218) 214815123; Fax No. (218) 214801247
CHAM INVESTMENT GROUP; a.k.a. SHAM expires 5 Apr 2009 (individual) [SDGT] [LIBYA2]
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA ORGANIZATION (a.k.a. AL WAFA;
a.k.a. "SHAM HOLDING"), Cham Holding INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
Building, Daraa Highway, Sahnaya Area, P.O. TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION)
Box 9525, Damascus, Syria [SYRIA] TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]
AL SHANFARI, SHEIKH THAMER (a.k.a. AL a.k.a. TAIBAH INTERNATIONAL AIDE AL WASEL AND BABEL GENERAL TRADING
SHANFARI, Thamer; a.k.a. AL SHANFARI, ASSOCIATION), Avde Smajlovic 6, Sarajevo, LLC, Ibrahim Saeed Lootah Building, Al Ramool
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Bosnia and Herzegovina; No. 26 Tahbanksa Street, P.O. Box 10631 & 638, Rashidya, Dubai,
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Ulica, Sarajevo, Bosnia and Herzegovina United Arab Emirates; Baghdad, Iraq [IRAQ2]
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, [SDGT] AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
Thamer Said Ahmed; a.k.a. SHANFARI, AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. MOHAMMAD, Khalil Ibrahim),
3 Jan 1968; citizen Oman; nationality Oman; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Pankratiusstrause 44, Mainz 55118, Germany;
Passport 00000999 (Oman); alt. Passport 3253 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Frankenthal Prison, Germany; DOB 2 Jul 1975;
(Oman); Chairman & Managing Director, Oryx Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
Group and Oryx Natural Resources (individual) a.k.a. GHAILANI, Abubakary Khalfan Ahmed; DOB 1972; POB Mosul, Iraq; alt. POB
[ZIMBABWE] a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Baghdad, Iraq; nationality Iraq; Travel
AL SHANFARI, Thamer (a.k.a. AL SHANFARI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad Document Number A0003900 (Germany)
SHEIKH THAMER; a.k.a. AL SHANFARI, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar (individual) [SDGT]
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
Thamer Bin Saeed; a.k.a. AL-SHANFARI, a.k.a. MOHAMMED, Shariff Omar; a.k.a. TELEVISION; a.k.a. AL ZOURA TV STATION;
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. AL-ZAWARA SATELLITE TELEVISION
Thamer Said Ahmed; a.k.a. SHANFARI, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; STATION; a.k.a. AL-ZAWRA TELEVISION
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
3 Jan 1968; citizen Oman; nationality Oman; Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Passport 00000999 (Oman); alt. Passport 3253 Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
(Oman); Chairman & Managing Director, Oryx Tanzania; citizen Tanzania (individual) [SDGT] ZORAH CHANNEL), Syria [IRAQ3]
Group and Oryx Natural Resources (individual) AL TAQWA BANK (a.k.a. BANK AL TAQWA; AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,
[ZIMBABWE] a.k.a. BANK AL TAQWA LIMITED), P.O. Box N- Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
AL SHANFARI, Thamer Said Ahmed (a.k.a. AL 4877, Nassau, Bahamas, The; c/o Arthur D. Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
SHANFARI, SHEIKH THAMER; a.k.a. AL Hanna & Company, 10 Deveaux Street, Jun 1951; POB Giza, Egypt; Passport 1084010
SHANFARI, Thamer; a.k.a. AL-SHANFARI, Nassau, Bahamas, The [SDGT] (Egypt); alt. Passport 19820215; Operational
Thamer Bin Saeed; a.k.a. AL-SHANFARI, AL TAQWA MANAGEMENT ORGANIZATION and Military Leader of JIHAD GROUP
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, SA (a.k.a. NADA MANAGEMENT (individual) [SDT] [SDGT]
Thamer Said Ahmed; a.k.a. SHANFARI, ORGANIZATION SA), Viale Stefano Franscini AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB 22, Lugano CH-6900 TI, Switzerland [SDGT] NETWORK; a.k.a. AL ZOURA TV STATION;
3 Jan 1968; citizen Oman; nationality Oman; AL TAQWA TRADE, PROPERTY AND a.k.a. AL-ZAWARA SATELLITE TELEVISION
Passport 00000999 (Oman); alt. Passport 3253 INDUSTRY (f.k.a. AL TAQWA TRADE, STATION; a.k.a. AL-ZAWRA TELEVISION
(Oman); Chairman & Managing Director, Oryx PROPERTY AND INDUSTRY COMPANY STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Group and Oryx Natural Resources (individual) LIMITED; f.k.a. AL TAQWA TRADE, ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
[ZIMBABWE] PROPERTY AND INDUSTRY STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; ESTABLISHMENT; f.k.a. HIMMAT ZORAH CHANNEL), Syria [IRAQ3]
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, ESTABLISHMENT; a.k.a. WALDENBERG, AG), AL ZAWY, Abdel Bassit Fadil (a.k.a.
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
POB Dar'a, Syria; Vice president (individual) Liechtenstein; Via Posero, 2, Compione d'Italia RAHIM, Abdul Basit Fadil; a.k.a.
[SYRIA] 22060, Italy [SDGT] ABDULRAHIM, Abdulbasit; a.k.a.
AL SUNUT DEVELOPMENT COMPANY (a.k.a. AL TAQWA TRADE, PROPERTY AND ADBULRAHIM MAHOUD, Abdulbasit Fadil;
ALSUNUT DEVELOPMENT COMPANY), No. 1 INDUSTRY COMPANY LIMITED (f.k.a. AL a.k.a. AL-ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-
Block 5 East, Khartoum 2, P.O. Box 1840, TAQWA TRADE, PROPERTY AND ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
Khartoum, Sudan; Website www.alsunut.com INDUSTRY; f.k.a. AL TAQWA TRADE, Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
(Sudan); Email Address PROPERTY AND INDUSTRY MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
info.AlsunutKhartoum@alsunut.com; Email ESTABLISHMENT; f.k.a. HIMMAT a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
Address info.AlsunutDubai@alsunut.com ESTABLISHMENT; a.k.a. WALDENBERG, AG), 1968; POB GDABIA, LIBYA; alt. POB
[SUDAN] c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Ajdabiyah, Libya; nationality United Kingdom
AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al Liechtenstein; Via Posero, 2, Compione d'Italia (individual) [SDGT]
Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a. 22060, Italy [SDGT] AL ZOURA TV STATION (a.k.a. AL ZAOURA
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, AL TAQWA TRADE, PROPERTY AND NETWORK; a.k.a. AL ZAWRAH TELEVISION;
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim INDUSTRY ESTABLISHMENT (f.k.a. AL a.k.a. AL-ZAWARA SATELLITE TELEVISION
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. TAQWA TRADE, PROPERTY AND STATION; a.k.a. AL-ZAWRA TELEVISION
AL-TALHI, Abdul Rahim Hammad Ahmad; INDUSTRY; f.k.a. AL TAQWA TRADE, STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. PROPERTY AND INDUSTRY COMPANY ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- LIMITED; f.k.a. HIMMAT ESTABLISHMENT; STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, a.k.a. WALDENBERG, AG), c/o Asat Trust ZORAH CHANNEL), Syria [IRAQ3]
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Reg., Altenbach 8, Vaduz 9490, Liechtenstein; AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Via Posero, 2, Compione d'Italia 22060, Italy POB Egypt (individual) [SDGT]
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi [SDGT] AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
Arabia; nationality Saudi Arabia; Passport AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, POB Egypt (individual) [SDGT]
F275043 (Saudi Arabia) issued 29 May 2004 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
expires 5 Apr 2009 (individual) [SDGT] Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Asim), Yemen (individual) [SDGT]
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- MULAY, 'Abd"), undetermined; DOB 20 Jun AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd 1963; POB SOGUMA, LIBYA; nationality United AL-BADANI, Ahmad Muhammad Mahmud
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Kingdom (individual) [SDGT] 'Abdallah; a.k.a. AL-BARRANI, Ahmad
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
May 26, 2011 - 24 -

District, 6 Subdistrict, 3 area, Al-Iskan complex, Muhammad, Pakistan; and all other offices 1997; alt. Passport 0801888 (Bosnia and
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep worldwide [SDGT] Herzegovina) (individual) [SDGT]
1978; POB Al-Anbar, Iraq; nationality Iraq; ALAKTAN COTTON TRADING COMPANY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Passport H0347417 (Iraq) issued 20 Feb 2003 (a.k.a. ALAKTAN TRADING COMPANY), P.O. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
expires 19 Feb 2011; passport place of issue: Box 2067, Khartoum, Sudan [SUDAN] WELFARE TRUST; a.k.a. AL MADINA TRUST;
Al-Anbar, Iraq (individual) [IRAQ2] ALAKTAN TRADING COMPANY (a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- ALAKTAN COTTON TRADING COMPANY), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, P.O. Box 2067, Khartoum, Sudan [SUDAN] RASHEED TRUST; a.k.a. AL-RASHID TRUST),
Mahmud Dhiyab); DOB 1953; POB Mosul or 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, Office Dha'rb-i-M'unin, opposite Khyber Bank,
Baghdad, Iraq; nationality Iraq; Former Minister Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Abbottabad Road, Mansehra, Pakistan; Office
of Interior (individual) [IRAQ2] Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R.
Dhiyab); DOB 1953; POB Mosul or Baghdad, Abu"); DOB circa 1970; POB al-Hudaydah, Brothers, Katchehry Road, Chowk Yadgaar,
Iraq; nationality Iraq; Former Minister of Interior Yemen; nationality Yemen; Individual's height is Peshawar, Pakistan; Jamia Masjid, Sulaiman
(individual) [IRAQ2] 5 feet 9 inches. (individual) [SDGT] Park, Begum Pura, Lahore, Pakistan; Office
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud (individual) [SDGT] Plaza, near Liaquat Bagh, Murree Road,
Diab); DOB 1953; POB Mosul or Baghdad, Iraq; AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah,
nationality Iraq; Former Minister of Interior Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Nazimabad, Karachi, Pakistan; Operations in
(individual) [IRAQ2] a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Afghanistan: Herat, Jalalabad, Kabul,
AL-AHMAD, Sa'ad Muhammad Yunis, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Kandahar, Mazar Sharif. Also operations in:
Damascus, Syria; DOB 1 Jan 1981; POB Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Kosovo, Chechnya [SDGT]
Baghdad, Iraq; nationality Iraq; Identification Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan AL-AMIRI, Adnan Talib Hassim, 43 Palace
Number 159014 (Iraq) (individual) [IRAQ2] 1960; citizen Kuwait (individual) [SDGT] Mansions, Hammersmith, London, United
AL-AHMED, Muhammad Yunis (a.k.a. AHMAD, AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed Kingdom (individual) [IRAQ2]
Muhammad Yunis; a.k.a. AHMED, Muhammad Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Ahmed), Al-Hasaka, Syria; Dubai, United Arab Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
Emirates; Mosul, Iraq; Damascus, Syria; Al- Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan 1968; POB California, USA; SSN 548-91-5411
Dawar Street, Bludan, Syria; Wadi al-Hawi, Iraq; 1960; citizen Kuwait (individual) [SDGT] (United States) (individual) [SDGT]
DOB 1949; POB Al-Mowall, Mosul, Iraq; AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib;
nationality Iraq (individual) [IRAQ2] Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. a.k.a. SHABAN, Dr. Adib); DOB 1952;
AL-AHSAN CHARITABLE ORGANIZATION AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; nationality Iraq (individual) [IRAQ2]
(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
AL-BIR AND AL-IHSAN ORGANIZATION; "ABU SALIM"); DOB 20 Jan 1960; citizen Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
a.k.a. AL-BIRR WA AL-IHSAN CHARITY Kuwait (individual) [SDGT] Unaizah, Saudi Arabia; nationality Saudi Arabia;
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed Passport C 1415363 - 16/2/1421H issued 21
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, May 2000; alt. Passport E 839024 issued 3 Jan
SOCIETY; a.k.a. BIR WA ELEHSSAN Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid 2004 expires 8 Nov 2008 (individual) [SDGT]
SOCIETY; a.k.a. BIRR AND ELEHSSAN 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
SOCIETY AND BIRR; a.k.a. ELEHSSAN 1960; citizen Kuwait (individual) [SDGT] Unaizah, Saudi Arabia; nationality Saudi Arabia;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. Passport C 1415363 - 16/2/1421H issued 21
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. May 2000; alt. Passport E 839024 issued 3 Jan
a.k.a. THE BENEVOLENT CHARITABLE AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, 2004 expires 8 Nov 2008 (individual) [SDGT]
ORGANIZATION), Bethlehem, West Bank, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.
Palestinian; AL-MUZANNAR ST, AL-NASIR a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
AREA, Gaza City, Gaza, Palestinian; Jenin, a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen Aqeel Abdulaziz); DOB 29 Apr 1949; POB
West Bank, Palestinian; Ramallah, West Bank, Kuwait (individual) [SDGT] Unaizah, Saudi Arabia; nationality Saudi Arabia;
Palestinian; Tulkarm, West Bank, Palestinian; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, Passport C 1415363 - 16/2/1421H issued 21
Lebanon; P.O. BOX 398, Hebron, West Bank, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; May 2000; alt. Passport E 839024 issued 3 Jan
Palestinian [SDGT] a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- 2004 expires 8 Nov 2008 (individual) [SDGT]
AL-AKHTAR MEDICAL CENTRE (a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; AL-AQSA (a.k.a. AL-AQSA CHARITABLE
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AKHTAR TRUST INTERNATIONAL; a.k.a. a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Kuwait (individual) [SDGT] AL-AQSA FOUNDATION; a.k.a. AL-AQSA
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. PAKISTANI RELIEF ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Pakistan; Bawalnagar, Pakistan; Gilgit, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Pakistan; Islamabad, Pakistan; Mirpur Khas, 1960; citizen Kuwait (individual) [SDGT] a.k.a. CHARITABLE AL-AQSA
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, ESTABLISHMENT; a.k.a. CHARITABLE
Muhammad, Pakistan; and all other offices Omar Sabawi Ibrahim Hasan; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
worldwide [SDGT] TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hassan; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT Hasan), Yemen; Damascus, Syria; Al-Shahid ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
PAKISTAN TRUST; a.k.a. AZMAT-E- Street, Al-Mahata Neighborhood, Az Zabadani, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF Syria; DOB circa 1970; POB Baghdad, Iraq; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. PAKISTANI RELIEF nationality Iraq; Passport 2863795S (Iraq) FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block expires 23 Aug 2005 (individual) [IRAQ2] a.k.a. SWEDISH CHARITABLE AQSA EST.;
2, Karachi 75300, Pakistan; Bahawalpur, AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi a.k.a. "ASBL"), BD Leopold II 71, Brussels
Pakistan; Bawalnagar, Pakistan; Gilgit, (a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, 1080, Belgium [SDGT]
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Fabio; a.k.a. HASSAN, Mohamed; a.k.a. "ABU AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA
Pakistan; Islamabad, Pakistan; Mirpur Khas, THALE"); DOB 18 Dec 1969; POB Tunis, ISLAMIC BANK), P.O. Box 3753, al-Beireh,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Tunisia; nationality Tunisia; Passport G737411 West Bank; Ramallah II 970, West Bank [SDT]
(Tunisia) issued 24 Oct 1990 expires 20 Sep [SDGT]
May 26, 2011 - 25 -

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.) ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen,
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE FOUNDATION (a.k.a.
Kappellenstrasse 36, Aachen D-52066, ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE
Germany; <Head Office> [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421083, 2nd Floor, Amoco Gardens, ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA South Africa; P.O. Box 421082, 2nd Floor, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; 2033, Johannesburg, South Africa [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 1080, Belgium [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION (a.k.a.
Noblev 79 NB, Malmo 21433, Sweden; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Nobelvagen 79 NB, Malmo 21433, Sweden SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
[SDGT] a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA P.O. Box 2364, Islamabad, Pakistan [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Noblev 79 NB, Malmo 21433, Sweden;
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Nobelvagen 79 NB, Malmo 21433, Sweden
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Rotterdam 03022 TH, Netherlands [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 14101, San 'a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
May 26, 2011 - 26 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 1080, Belgium [SDGT]
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE AL-AQSA AQSA FOUNDATION; a.k.a. AL-AQSA
Rotterdam 03022 TH, Netherlands [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 2364, Islamabad, Pakistan [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE FOUNDATION (a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Noblev 79 NB, Malmo 21433, Sweden;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Nobelvagen 79 NB, Malmo 21433, Sweden
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT]
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Kappellenstrasse 36, Aachen D-52066, ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
Germany; <Head Office> [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 14101, San 'a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA Rotterdam 03022 TH, Netherlands [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.) ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
[SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen, a.k.a. CHARITABLE AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. CHARITABLE AL-AQSA AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Kappellenstrasse 36, Aachen D-52066,
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA Germany; <Head Office> [SDGT]
P.O. Box 421083, 2nd Floor, Amoco Gardens, ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
South Africa; P.O. Box 421082, 2nd Floor, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
2033, Johannesburg, South Africa [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE FOUNDATION (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
May 26, 2011 - 27 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA CHARITABLE ORGANIZATION (a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Nobelvagen 79 NB, Malmo 21433, Sweden
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT]
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.) ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
[SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen, ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA Rotterdam 03022 TH, Netherlands [SDGT]
P.O. Box 421083, 2nd Floor, Amoco Gardens, ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE ORGANIZATION; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
2033, Johannesburg, South Africa [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 1080, Belgium [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT]
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. CHARITABLE AL-AQSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SANABIL AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 2364, Islamabad, Pakistan [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Kappellenstrasse 36, Aachen D-52066, ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Germany; <Head Office> [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA CHARITABLE FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421083, 2nd Floor, Amoco Gardens,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg,
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA South Africa; P.O. Box 421082, 2nd Floor,
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; 2033, Johannesburg, South Africa [SDGT]
P.O. Box 14101, San 'a, Yemen [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
May 26, 2011 - 28 -

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA INTERNATIONAL FOUNDATION;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA CHARITABLE ORGANIZATION; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. 1080, Belgium [SDGT] AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), Noblev 79 NB,
SANABIL AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; Malmo 21433, Sweden; Nobelvagen 79 NB,
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE SOCIETY TO HELP THE Malmo 21433, Sweden [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
P.O. Box 2364, Islamabad, Pakistan [SDGT] AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.) [SDGT] STIFTELSE; a.k.a. AL-AQSA SPANMAL
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
SANABIL AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 14101,
a.k.a. SWEDISH CHARITABLE AQSA EST.), NOBLE AL-AQSA; a.k.a. FORENINGEN AL- San 'a, Yemen [SDGT]
P.O. Box 14101, San 'a, Yemen [SDGT] AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA CHARITABLE FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA CHARITABLE
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION;
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 2nd Floor, Amoco Gardens, 40 Mint Road, STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Fordsburg 2033, Johannesburg, South Africa; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. CHARITABLE AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, CHARITABLE AL-AQSA ESTABLISHMENT;
ESTABLISHMENT; a.k.a. CHARITABLE South Africa [SDGT] a.k.a. CHARITABLE SOCIETY TO HELP THE
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA INTERNATIONAL FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. SWEDISH CHARITABLE AQSA EST.), STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), P.O. Box
P.O. Box 6222200KBKN, Copenhagen, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. 6222200KBKN, Copenhagen, Denmark [SDGT]
Denmark [SDGT] AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION;
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AL-AQSA SINABIL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE AL-AQSA ESTABLISHMENT;
ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT] a.k.a. CHARITABLE SOCIETY TO HELP THE
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
May 26, 2011 - 29 -

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
36, Aachen D-52066, Germany; <Head Office> AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), Kappellenstrasse
[SDGT] CHARITABLE AL-AQSA ESTABLISHMENT; 36, Aachen D-52066, Germany; <Head Office>
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. CHARITABLE SOCIETY TO HELP THE [SDGT]
a.k.a. AL-AQSA CHARITABLE FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. AL-AQSA CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AL-AQSA SPANMAL STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSSA SOCIETY YEMEN; a.k.a. 6222200KBKN, Copenhagen, Denmark [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA INTERNATIONAL FOUNDATION AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AQSA EST.), Gerrit V/D AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
Lindestraat 103 A, Rotterdam 3022 TH, CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.) [SDGT]
Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA INTERNATIONAL FOUNDATION
Rotterdam 03022 TH, Netherlands [SDGT] NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
SOCIETY; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.), Noblev 79 NB, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AL-AQSA SPANMAL Malmo 21433, Sweden; Nobelvagen 79 NB, AQSSA SOCIETY YEMEN; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Malmo 21433, Sweden [SDGT] CHARITABLE AL-AQSA ESTABLISHMENT;
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AL-AQSA SINABIL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE FOUNDATION; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083,
STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a. 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD CHARITABLE AL-AQSA ESTABLISHMENT; Fordsburg 2033, Johannesburg, South Africa;
Leopold II 71, Brussels 1080, Belgium [SDGT] a.k.a. CHARITABLE SOCIETY TO HELP THE P.O. Box 421082, 2nd Floor, Amoco Gardens,
AL-AQSA INTERNATIONAL FOUNDATION NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY South Africa [SDGT]
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
SOCIETY; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), Gerrit V/D SOCIETY; a.k.a. AL-AQSA SINABIL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Lindestraat 103 A, Rotterdam 3022 TH, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSSA SOCIETY YEMEN; a.k.a. Netherlands; Gerrit V/D Lindestraat 103 E, STIFTELSE; a.k.a. AL-AQSA SPANMAL
CHARITABLE AL-AQSA ESTABLISHMENT; Rotterdam 03022 TH, Netherlands [SDGT] STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA INTERNATIONAL FOUNDATION AQSSA SOCIETY YEMEN; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE AQSA EST.), P.O. Box 14101, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
San 'a, Yemen [SDGT] AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA INTERNATIONAL FOUNDATION CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), P.O. Box 2364,
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE Islamabad, Pakistan [SDGT]
CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ISLAMI BANK), P.O. Box 3753, al-Beireh, West
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
May 26, 2011 - 30 -

Bank; Ramallah II 970, West Bank [SDT] a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
[SDGT] NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT]
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.), P.O. Box ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL 6222200KBKN, Copenhagen, Denmark [SDGT] STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.) [SDGT]
Leopold II 71, Brussels 1080, Belgium [SDGT] NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA SINABIL
FOUNDATION; a.k.a. AL-AQSA SINABIL STICHTING AL-AQSA; a.k.a. SWEDISH ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AQSA EST.), Noblev 79 NB, STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AL-AQSA SPANMAL Malmo 21433, Sweden; Nobelvagen 79 NB, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Malmo 21433, Sweden [SDGT] AQSSA SOCIETY YEMEN; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AL-AQSA ESTABLISHMENT; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
STICHTING AL-AQSA; a.k.a. SWEDISH AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083,
CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE AL-AQSA ESTABLISHMENT; 2nd Floor, Amoco Gardens, 40 Mint Road,
Islamabad, Pakistan [SDGT] a.k.a. CHARITABLE SOCIETY TO HELP THE Fordsburg 2033, Johannesburg, South Africa;
AL-AQSA ISLAMIC CHARITABLE SOCIETY NOBLE AL-AQSA; a.k.a. FORENINGEN AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 40 Mint Road, Fordsburg 2033, Johannesburg,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- South Africa [SDGT]
CHARITABLE ORGANIZATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA MARTYRS BATTALION (a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA MARTYRS BRIGADE) [SDT] [FTO]
a.k.a. AL-AQSA INTERNATIONAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]
FOUNDATION; a.k.a. AL-AQSA SINABIL CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I STICHTING AL-AQSA; a.k.a. SWEDISH MARTYRS BATTALION) [SDT] [FTO] [SDGT]
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA SATELLITE TELEVISION (a.k.a. AL-
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. Lindestraat 103 A, Rotterdam 3022 TH, AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSSA SOCIETY YEMEN; a.k.a. Netherlands; Gerrit V/D Lindestraat 103 E, AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
CHARITABLE AL-AQSA ESTABLISHMENT; Rotterdam 03022 TH, Netherlands [SDGT] Gaza, Palestinian; Email Address
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA ISLAMIC CHARITABLE SOCIETY info@aqsatv.ps; Website www.aqsatv.ps;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Telephone: 0097282851500; Fax:
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE FOUNDATION; a.k.a. AL-AQSA 0097282858208 [SDGT]
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. AL-AQSA CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA FOUNDATION; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH STIFTELSE; a.k.a. AL-AQSA SPANMAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE AQSA EST.), P.O. Box 14101, STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
San 'a, Yemen [SDGT] AQSSA SOCIETY YEMEN; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. CHARITABLE AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY ESTABLISHMENT; a.k.a. CHARITABLE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE FOUNDATION; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE AQSA EST.), Kappellenstrasse SANABIL AL-AQSA CHARITABLE
CHARITABLE AL-AQSA ESTABLISHMENT; FOUNDATION; a.k.a. STICHTING AL-AQSA;
May 26, 2011 - 31 -

a.k.a. SWEDISH CHARITABLE AQSA EST.; a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
a.k.a. "ASBL"), BD Leopold II 71, Brussels ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT]
1080, Belgium [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 6222200KBKN, Copenhagen, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Denmark [SDGT] a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.)
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA [SDGT]
P.O. Box 421083, 2nd Floor, Amoco Gardens, ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA; a.k.a. AL-AQSA CHARITABLE
South Africa; P.O. Box 421082, 2nd Floor, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
2033, Johannesburg, South Africa [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
INTERNATIONAL FOUNDATION; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden; YEMEN; a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Nobelvagen 79 NB, Malmo 21433, Sweden ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 1080, Belgium [SDGT]
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
P.O. Box 2364, Islamabad, Pakistan [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), YEMEN; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Gerrit V/D Lindestraat 103 A, Rotterdam 3022 ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TH, Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Rotterdam 03022 TH, Netherlands [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. CHARITABLE AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT]
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
P.O. Box 14101, San 'a, Yemen [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
May 26, 2011 - 32 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSSA SOCIETY; a.k.a. AQSSA SOCIETY 1080, Belgium [SDGT]
P.O. Box 421083, 2nd Floor, Amoco Gardens, YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
South Africa; P.O. Box 421082, 2nd Floor, SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
2033, Johannesburg, South Africa [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
ASBL; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 6222200KBKN, Copenhagen, ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE; a.k.a. Kappellenstrasse 36, Aachen D-52066,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Germany; <Head Office> [SDGT]
SANABIL AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
P.O. Box 2364, Islamabad, Pakistan [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. CHARITABLE AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Gerrit V/D Lindestraat 103 A, Rotterdam 3022 ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA SPANMAL STIFTELSE; a.k.a. TH, Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY Rotterdam 03022 TH, Netherlands [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
YEMEN; a.k.a. CHARITABLE AL-AQSA AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. [SDGT]
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Noblev 79 NB, Malmo 21433, Sweden; ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
[SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY TO HELP THE NOBLE AL-AQSA;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Kappellenstrasse 36, Aachen D-52066, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA SPANMAL STIFTELSE; a.k.a. Germany; <Head Office> [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
YEMEN; a.k.a. CHARITABLE AL-AQSA AQSA; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SANABIL AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. CHARITABLE AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 14101, San 'a, Yemen [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
May 26, 2011 - 33 -

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; 1028745097 (Saudi Arabia); Passport F654645
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), issued 30 Apr 2005; Member of al-Qa'ida in the
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 Arabian Peninsula, is wanted by the
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, Government of Saudi Arabia and Interpol has
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT] issued an Orange Notice: File no.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Bashar); DOB 11 Sep 1965; POB Damascus,
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA Syria; President of the Syrian Arab Republic
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- (individual) [SYRIA]
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA,
Denmark [SDGT] AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Syria; DOB 1982; nationality Syria (individual)
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE [IRAQ3]
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ATRUSHI, Abdel Wahab); DOB 1936; a
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. former minister of state, Iraq (individual)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' [IRAQ2]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Abd al-Wahhab Umar Mirza); DOB 1936; a
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE former minister of state, Iraq (individual)
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; [IRAQ2]
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 2364, Islamabad, Pakistan [SDGT] SHAYBANI, Abu Mustafa; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA TV (a.k.a. AL-AQSA SATELLITE SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA TV; a.k.a. THE AQSA LAMP), a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Jabaliya, Gaza, Palestinian; Email Address SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. info@aqsatv.ps; Website www.aqsatv.ps; Tehran, Iran; DOB circa 1959; alt. DOB circa
SANABIL AL-AQSA CHARITABLE Telephone: 0097282851500; Fax: 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
FOUNDATION; a.k.a. STICHTING AL-AQSA; 0097282858208 [SDGT] citizen Iraq (individual) [IRAQ3]
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARABI TRADING COMPANY LIMITED, Lane AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
P.O. Box 421083, 2nd Floor, Amoco Gardens, 11, Hai Babil, Baghdad District 929, Iraq a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
40 Mint Road, Fordsburg 2033, Johannesburg, [IRAQ2] Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
South Africa; P.O. Box 421082, 2nd Floor, AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
Amoco Gardens, 40 Mint Road, Fordsburg Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
2033, Johannesburg, South Africa [SDGT] ASSAD, Bashar); DOB 11 Sep 1965; POB Cruces, New Mexico; citizen United States; alt.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Damascus, Syria; President of the Syrian Arab citizen Yemen (individual) [SDGT]
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE Republic (individual) [SYRIA] AL-AWADI, Hussein Qaid; nationality Iraq;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. Former Ba'th party regional command
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSAD, Maher); DOB 1968; Lieutenant chairman, Ninawa, (individual) [IRAQ2]
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Colonel; Position: Brigade Commander in the AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
INTERNATIONAL FOUNDATION; a.k.a. AL- Syrian Army's 4th Armored Division (individual) SQUAD OF THE HIZBALLAH BAYT AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. [SYRIA] MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; PALESTINE; a.k.a. ISLAMIC JIHAD OF
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
a.k.a. CHARITABLE AL-AQSA 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, JIHAD - SHAQAQI FACTION; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
SOCIETY TO HELP THE NOBLE AL-AQSA; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Apr 1982; POB Riyadh, Saudi Arabia; SHAQAQI FACTION; a.k.a. SAYARA AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. nationality Saudi Arabia; National ID No. QUDS) [SDT] [FTO] [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 1028745097 (Saudi Arabia); Passport F654645 ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; issued 30 Apr 2005; Member of al-Qa'ida in the ALLAWI, Salam), Iraq; General Manager of
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Arabian Peninsula, is wanted by the INDUSTRIAL BANK OF IRAQ (individual)
SANABIL AL-AQSA CHARITABLE Government of Saudi Arabia and Interpol has [IRAQ2]
FOUNDATION; a.k.a. STICHTING AL-AQSA; issued an Orange Notice: File no. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
a.k.a. SWEDISH CHARITABLE AQSA EST.), 2009/52/OS/CCC (individual) [SDGT] a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Noblev 79 NB, Malmo 21433, Sweden; AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Nobelvagen 79 NB, Malmo 21433, Sweden Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
[SDGT] a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Cruces, New Mexico; citizen United States; alt.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. citizen Yemen (individual) [SDGT]
FOUNDATION; a.k.a. AL-AQSA CHARITABLE "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA nationality Saudi Arabia; National ID No. Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
INTERNATIONAL FOUNDATION; a.k.a. AL- 1028745097 (Saudi Arabia); Passport F654645 Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. issued 30 Apr 2005; Member of al-Qa'ida in the 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Arabian Peninsula, is wanted by the Cruces, New Mexico; citizen United States; alt.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Government of Saudi Arabia and Interpol has citizen Yemen (individual) [SDGT]
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; issued an Orange Notice: File no. AL-AWLAQI, Fahd Mohammed Ahmed (a.k.a.
a.k.a. CHARITABLE AL-AQSA 2009/52/OS/CCC (individual) [SDGT] AL-KUSSO , Fahd Muhammad Ahmed; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd
SOCIETY TO HELP THE NOBLE AL-AQSA; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; Mohammed Ahmed; a.k.a. "ABU AL-BARA";
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. HUTHAIFAH AL-ADANI"; a.k.a. "ABU
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Apr 1982; POB Riyadh, Saudi Arabia; HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
SANABIL AL-AQSA CHARITABLE nationality Saudi Arabia; National ID No. AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
May 26, 2011 - 34 -

Yemen; citizen Yemen; Complexion Olive; Eye AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Palestinian; AL-MUZANNAR ST, AL-NASIR
Color Black; Hair Color Black; Height 5 feet, 6 AL-MASRI, Abu Dujana); DOB 1971; POB al- AREA, Gaza City, Gaza, Palestinian; Jenin,
inches; National ID No. 2043; Weight 150 Sharqiyyah, Egypt; nationality Egypt (individual) West Bank, Palestinian; Ramallah, West Bank,
pounds (individual) [SDGT] [SDGT] Palestinian; Tulkarm, West Bank, Palestinian;
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd Lebanon; P.O. BOX 398, Hebron, West Bank,
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Palestinian [SDGT]
"HICHEM ABU HCHEM"), Via di Saliceto a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BARAKAAT, Mogadishu, Somalia; Dubai,
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. United Arab Emirates [SDGT]
Tunis, Tunisia; nationality Tunisia; Passport AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BARAKAAT BANK, Mogadishu, Somalia
L246084 issued 10 Jun 1996 expires 9 Jun AL-MASRI, Abu Dujana); DOB 1971; POB al- [SDGT]
2001 (individual) [SDGT] Sharqiyyah, Egypt; nationality Egypt (individual) AL-BARAKAAT BANK OF SOMALIA (a.k.a.
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2] [SDGT] BARAKAAT BANK OF SOMALIA; a.k.a. BBS),
AL-AZAWI, Hatem Hamdan, Deli Abbas, Iraq; AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- Mogadishu, Somalia; Bossaso, Somalia [SDGT]
Diyali, Al-Khalis Sector, Iraq; DOB circa 1937 BAHTITI, Muhammad Mahmud; a.k.a. AL- AL-BARAKAAT GROUP OF COMPANIES
(individual) [IRAQ2] BAHTITI, Muhammad Mahmud Rabi' al-Zayd; SOMALIA LIMITED (a.k.a. AL-BARAKAT
AL-AZIDI, Abu-Sufyan (a.k.a. AL-DIN, Salah; a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- FINANCIAL COMPANY), P.O. Box 3313,
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- Dubai, United Arab Emirates; Mogadishu,
SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Somalia [SDGT]
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din 1971; POB al-Sharqiyyah, Egypt; nationality AL-BARAKAT FINANCE GROUP, Dubai, United
Afghani; a.k.a. MATROOK, Abu Sufian Egypt (individual) [SDGT] Arab Emirates; Mogadishu, Somalia [SDGT]
Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL-
"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- BARAKAAT GROUP OF COMPANIES
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. BAHTITI, Muhammad Mahmud Rabi' al-Zayd; SOMALIA LIMITED), P.O. Box 3313, Dubai,
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- United Arab Emirates; Mogadishu, Somalia
Sep 1973; nationality Saudi Arabia (individual) HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- [SDGT]
[SDGT] MASRI, Abu Dujana); DOB 1971; POB al- AL-BARAKAT FINANCIAL HOLDING
AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Sharqiyyah, Egypt; nationality Egypt (individual) COMPANY, Dubai, United Arab Emirates;
POB Diyala, Iraq; nationality Iraq; Former [SDGT] Mogadishu, Somalia [SDGT]
Deputy Prime Minister and Finance Minister AL-BAKOUN ALA AL-AHD ORGANIZATION AL-BARAKAT GLOBAL
(individual) [IRAQ2] (a.k.a. FAITHFUL TO THE OATH), Algeria TELECOMMUNICATIONS (a.k.a. BARAKAAT
ALBA CERDA, Salvador, Avenida Pacifico No. [SDGT] GLOBETELCOMPANY), P.O. Box 3313, Dubai,
2834, Seccion Costa de Oro Fraccionamiento ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN United Arab Emirates; Mogadishu, Somalia;
Playas de Tijuana 22250, Tijuana, Baja URBANO, Luis Alberto; a.k.a. CALARCA, Hargeysa, Somalia [SDGT]
California, Mexico; Avenida Pacifico No. 2408, Marco Leon; a.k.a. CALARCA, Marcos Leon); AL-BARAKAT INTERNATIONAL (a.k.a.
Seccion Costa de Oro Fraccionamiento Playas DOB 16 Aug 1957; POB Cali, Valle, Colombia; BARACO CO.), Box 2923, Dubai, United Arab
de Tijuana 22250, Tijuana, Baja California, Cedula No. 16588328 (Colombia) (individual) Emirates [SDGT]
Mexico; c/o Farmacia Vida Suprema, S.A. DE [SDNTK] AL-BARAKAT INVESTMENTS, P.O. Box 3313,
C.V, Tijuana, Baja California, Mexico; c/o ALBAN URBANO, Luis Alberto (a.k.a. ALBAN Deira, Dubai, United Arab Emirates [SDGT]
Distribuidora Imperial De Baja California, S.A. BURBANO, Luis Alberto; a.k.a. CALARCA, AL-BARRANI, Ahmad Muhammad Al-Abdullah
DE C.V., Tijuana, Baja California, Mexico; c/o Marco Leon; a.k.a. CALARCA, Marcos Leon); (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
ADP, S.C., Tijuana, Baja California, Mexico; DOB 16 Aug 1957; POB Cali, Valle, Colombia; a.k.a. AL-BADANI, Ahmad Muhammad
DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Cedula No. 16588328 (Colombia) (individual) Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
Credencial electoral 125324910951 (Mexico) [SDNTK] 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
(individual) [SDNTK] ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Fifth Floor, Damascus, Syria; DOB 19 Sep
AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. ANA) [BALKANS] 1978; POB Al-Anbar, Iraq; nationality Iraq;
(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Via di Saliceto n.51/9, Bologna, Italy; DOB 18 AHSAN CHARITABLE ORGANIZATION; a.k.a. expires 19 Feb 2011; passport place of issue:
Mar 1967; POB Kairouan, Tunisia; nationality AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- Al-Anbar, Iraq (individual) [IRAQ2]
Tunisia; Passport K602878 issued 5 Nov 1993 BIR AND AL-IHSAN ORGANIZATION; a.k.a. AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
expires 9 Jun 2001 (individual) [SDGT] AL-BIRR WA AL-IHSAN CHARITY Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AL-BADANI, Ahmad Muhammad Mahmud ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
'Abdallah (a.k.a. AL-AHMAD, Ahmad WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad SOCIETY; a.k.a. BIR WA ELEHSSAN a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SOCIETY; a.k.a. BIRR AND ELEHSSAN MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
District, 6 Subdistrict, 3 area, Al-Iskan complex, SOCIETY; a.k.a. ELEHSSAN; a.k.a. Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
1978; POB Al-Anbar, Iraq; nationality Iraq; SOCIETY AND BIRR; a.k.a. ELEHSSAN a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Passport H0347417 (Iraq) issued 20 Feb 2003 SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
expires 19 Feb 2011; passport place of issue: a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Al-Anbar, Iraq (individual) [IRAQ2] a.k.a. THE BENEVOLENT CHARITABLE Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. ORGANIZATION), Bethlehem, West Bank, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Palestinian; AL-MUZANNAR ST, AL-NASIR JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AREA, Gaza City, Gaza, Palestinian; Jenin, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, West Bank, Palestinian; Ramallah, West Bank, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, Palestinian; Tulkarm, West Bank, Palestinian; "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Lebanon; P.O. BOX 398, Hebron, West Bank, Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; Palestinian [SDGT] Basrah, Iraq; Velayat Faqih Base, Kenesht
citizen Kuwait; Passport 101856740 (Kuwait) AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- Mountain Pass, Northwest of Kermanshah, Iran;
(individual) [SDGT] AHSAN CHARITABLE ORGANIZATION; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Iran; alt. citizen Iraq; nationality Iraq (individual)
AHMAD, Muhammad Yunis; a.k.a. AHMED, BIR AND AL-IHSAN ORGANIZATION; a.k.a. [IRAQ3]
Muhammad Yunis; a.k.a. AL-AHMED, AL-BIRR WA AL-IHSAN CHARITY AL-BASHAAIR TRADING COMPANY, LTD
Muhammad Yunis; a.k.a. AL-MOALI, ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN (a.k.a. AL-BASHAER TRADING COMPANY,
Mohammed Yunis Ahmed), Al-Hasaka, Syria; WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE LTD; a.k.a. AL-BASHAIR TRADING
Dubai, United Arab Emirates; Mosul, Iraq; SOCIETY; a.k.a. BIR WA ELEHSSAN COMPANY, LTD; a.k.a. AL-BASHA'IR
Damascus, Syria; Al-Dawar Street, Bludan, SOCIETY; a.k.a. BIRR AND ELEHSSAN TRADING COMPANY, LTD; a.k.a. AL-BASHIR
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al- SOCIETY; a.k.a. ELEHSSAN; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani
Mowall, Mosul, Iraq; nationality Iraq (individual) ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Building, First Floor, Baghdad, Iraq [IRAQ2]
[IRAQ2] SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BASHAER TRADING COMPANY, LTD (a.k.a.
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BASHAAIR TRADING COMPANY, LTD;
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; a.k.a. AL-BASHAIR TRADING COMPANY,
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- a.k.a. THE BENEVOLENT CHARITABLE LTD; a.k.a. AL-BASHA'IR TRADING
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. ORGANIZATION), Bethlehem, West Bank, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
May 26, 2011 - 35 -

COMPANY, LTD), Sadoon St, Al-Ani Building, citizen Kuwait; Passport 101856740 (Kuwait) Palestinian; AL-MUZANNAR ST, AL-NASIR
First Floor, Baghdad, Iraq [IRAQ2] (individual) [SDGT] AREA, Gaza City, Gaza, Palestinian; Jenin,
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. West Bank, Palestinian; Ramallah, West Bank,
AL-BASHAAIR TRADING COMPANY, LTD; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. AL-BASHAER TRADING COMPANY, AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Palestinian [SDGT]
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BIRR WA AL-IHSAN CHARITY
COMPANY, LTD), Sadoon St, Al-Ani Building, Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, ASSOCIATION (a.k.a. AL-AHSAN
First Floor, Baghdad, Iraq [IRAQ2] Mobarak Meshkhas Sanad); DOB 1 Oct 1961; CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AL-BASHAAIR TRADING COMPANY, LTD; (individual) [SDGT] AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
a.k.a. AL-BASHAER TRADING COMPANY, AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
LTD; a.k.a. AL-BASHAIR TRADING AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN
COMPANY, LTD; a.k.a. AL-BASHIR TRADING AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITABLE SOCIETY; a.k.a. BIR WA
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, ELEHSSAN SOCIETY; a.k.a. BIRR AND
First Floor, Baghdad, Iraq [IRAQ2] Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
AL-BASHIR TRADING COMPANY, LTD (a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AL-BASHAAIR TRADING COMPANY, LTD; Mobarak Meshkhas Sanad); DOB 1 Oct 1961; SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. AL-BASHAER TRADING COMPANY, citizen Kuwait; Passport 101856740 (Kuwait) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
LTD; a.k.a. AL-BASHAIR TRADING (individual) [SDGT] a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
COMPANY, LTD; a.k.a. AL-BASHA'IR AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman a.k.a. THE BENEVOLENT CHARITABLE
TRADING COMPANY, LTD), Sadoon St, Al-Ani H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- ORGANIZATION), Bethlehem, West Bank,
Building, First Floor, Baghdad, Iraq [IRAQ2] BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman Palestinian; AL-MUZANNAR ST, AL-NASIR
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, AREA, Gaza City, Gaza, Palestinian; Jenin,
Muhammad; a.k.a. AL-FAQI, Bashir Egypt; nationality Saudi Arabia; Passport West Bank, Palestinian; Ramallah, West Bank,
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- B049614 (Saudi Arabia); alt. Passport C536660 Palestinian; Tulkarm, West Bank, Palestinian;
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; (Saudi Arabia) issued 5 May 2001 expires 11 Lebanon; P.O. BOX 398, Hebron, West Bank,
a.k.a. ISMAIL, Mohammed; a.k.a. Mar 2006 (individual) [SDGT] Palestinian [SDGT]
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al AL-AHSAN CHARITABLE ORGANIZATION;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. Jalil; a.k.a. BATTERJEE, Adel; a.k.a. a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
"MUSTAFA"), Birmingham, United Kingdom; BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul AL-BIR AND AL-IHSAN ORGANIZATION;
[SDGT] 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi a.k.a. AL-BIRR WA AL-IHSAN CHARITY
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, Arabia; citizen Saudi Arabia; Passport F 572010 ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Mohammed; a.k.a. AL-FAQI, Bashir issued 22 Dec 2004 expires 28 Oct 2009; SOCIETY; a.k.a. BIR WA ELEHSSAN
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Email:adelb@shabakah.net.sa (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; [SDGT] SOCIETY; a.k.a. ELEHSSAN; a.k.a.
a.k.a. ISMAIL, Mohammed; a.k.a. AL-BAYJAT, Bashar Sabawi Ibrahim Hasan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, SOCIETY AND BIRR; a.k.a. ELEHSSAN
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Bashar Sabawi Ibrahim Hasan; a.k.a. AL- SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. TIKRITI, Bashar Sab'awi Ibrahim Hasan; a.k.a. a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
"MUSTAFA"), Birmingham, United Kingdom; AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; a.k.a. THE BENEVOLENT CHARITABLE
DOB 15 Dec 1959; POB Libya (individual) a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- ORGANIZATION), Bethlehem, West Bank,
[SDGT] Hassan), Fuad Dawod Farm, Az Zabadani, Palestinian; AL-MUZANNAR ST, AL-NASIR
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Damascus, Syria; Beirut, Lebanon; DOB 17 Jul AREA, Gaza City, Gaza, Palestinian; Jenin,
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu 1970; POB Baghdad, Iraq; nationality Iraq West Bank, Palestinian; Ramallah, West Bank,
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- (individual) [IRAQ2] Palestinian; Tulkarm, West Bank, Palestinian;
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Lebanon; P.O. BOX 398, Hebron, West Bank,
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Palestinian [SDGT]
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- AL-BISHAURI, Abu Mohammad Shaykh
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BATHALI, Mubarak; a.k.a. AL-BATHALI, Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
MUHANDES, Abu Mahdi; a.k.a. AL- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, Mohammed Ameen; a.k.a. AL-PESHAWARI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Mubarak Mushakhas Sanad; a.k.a. AL- Shaykh Aminullah; a.k.a. AMEEN AL-
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- BTHALY, Mobarak Meshkhas Sanad); DOB 1 PESHAWARI, Fazeel-A-Tul Shaykh Abu
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Oct 1961; citizen Kuwait; Passport 101856740 Mohammed; a.k.a. BISHAWRI, Abu
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar (Kuwait) (individual) [SDGT] Mohammad Amin; a.k.a. PESHAWARI, Abu
Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Mohammad Aminullah; a.k.a. "AMINULLAH,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Hikmet Abdallah), Iraq; Former Minister of Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Education (individual) [IRAQ2] "SHAYKH AMEEN"), Ganj District, Peshawar,
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Northwest Frontier Province, Pakistan; DOB
Jaafar"), Mehran, Iran; Al Fardoussi Street, Hikmet Abdullah), Iraq; Former Minister of circa 1967; alt. DOB circa 1973; alt. DOB circa
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Education (individual) [IRAQ2] 1961; POB Konar Province, Afghanistan
Velayat Faqih Base, Kenesht Mountain Pass, ALBERDI URANGA, Itziar; DOB 7 Oct 1963; (individual) [SDGT]
Northwest of Kermanshah, Iran; DOB 1953; POB Durango, Vizcaya Province, Spain; D.N.I. ALBISU IRIARTE, Miguel; DOB 7 Jun 1961; POB
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. 78.865.693 (Spain); Member ETA (individual) San Sebastian, Guizpucoa Province, Spain;
citizen Iraq; nationality Iraq (individual) [IRAQ3] [SDGT] D.N.I. 15.954.596 (Spain); Member ETA
AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. (individual) [SDGT]
H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- AL-AHSAN CHARITABLE ORGANIZATION; AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Hamd Suleiman); DOB 8 Dec 1961; POB Cairo, a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Egypt; nationality Saudi Arabia; Passport AL-BIRR WA AL-IHSAN CHARITY AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
B049614 (Saudi Arabia); alt. Passport C536660 ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
(Saudi Arabia) issued 5 May 2001 expires 11 WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mar 2006 (individual) [SDGT] SOCIETY; a.k.a. BIR WA ELEHSSAN Mubarak Mishkhas Sanad); DOB 1 Oct 1961;
AL-BATHALI, Mubarak (a.k.a. AL BATHALI, SOCIETY; a.k.a. BIRR AND ELEHSSAN citizen Kuwait; Passport 101856740 (Kuwait)
Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, SOCIETY; a.k.a. ELEHSSAN; a.k.a. (individual) [SDGT]
Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, SOCIETY AND BIRR; a.k.a. ELEHSSAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Hamd Suleiman); DOB 8 Dec 1961; POB Cairo,
Mobarak Meshkhas Sanad); DOB 1 Oct 1961; a.k.a. THE BENEVOLENT CHARITABLE Egypt; nationality Saudi Arabia; Passport
ORGANIZATION), Bethlehem, West Bank, B049614 (Saudi Arabia); alt. Passport C536660
May 26, 2011 - 36 -

(Saudi Arabia) issued 5 May 2001 expires 11 a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Mar 2006 (individual) [SDGT] (individual) [SDNTK] DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES Muthanna Harith Sulayman), Egypt; Amman,
BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI Jordan; Khan Dari, Iraq; Asas Village, Abu
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- YOUXIAN GONGSI), 12A Beisanhuan Zhong Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
BUTHE, Soliman); DOB 8 Dec 1961; POB Road, P.O. Box 3042, Beijing, China; and all nationality Iraq (individual) [SDGT]
Cairo, Egypt; nationality Saudi Arabia; Passport other locations worldwide [NPWMD] AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
B049614 (Saudi Arabia); alt. Passport C536660 AL-DABASKI, Salim Nur al-Din (a.k.a. AL- AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
(Saudi Arabia) issued 5 May 2001 expires 11 DABSKI, Salem Nor Eldin Amohamed; a.k.a. Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Mar 2006 (individual) [SDGT] AL-DABSKI, Salim Nur al-Din; a.k.a. AL- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
ALCALDE LINARES, Angel; DOB 2 May 1943; DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
POB Portugalete, Vizcaya Province, Spain; a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat,
D.N.I. 15.390.353 (Spain); Member ETA 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941;
(individual) [SDGT] WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa POB Baghdad, Iraq; citizen Iraq; nationality
ALCANTAR PRECIADO, Simon, c/o GRUPO 1963; POB Tripoli, Libya; Passport Iraq; Passport N348171/IRAQ (Iraq) (individual)
INMOBILIARIO PROFESIONAL BAJA, S.A DE 1990/345751 (Libya) (individual) [SDGT] [IRAQ3]
C.V., Tijuana, Baja California, Mexico; c/o AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. AL-DARI, Harith Sulayman (a.k.a. AL DARI,
PROMOTORA FIN, S.A., Tijuana, Baja AL-DABASKI, Salim Nur al-Din; a.k.a. AL- Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
California, Mexico; DOB 12 Feb 1964; POB DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
Jalisco, Mexico; citizen Mexico; nationality Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
Mexico; C.U.R.P. AAPS640212HJCLRM09 RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
(Mexico) (individual) [SDNTK] a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, DARI AL-ZAWBA'I, Harith), Egypt; Qatar;
AL-CHAAR, Mohammad Ibrahim (a.k.a. AL- Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Akashat, Iraq; Jordan; Abu Ghuraib, Iraq; DOB
SHAAR, Mohammad Ibrahim; a.k.a. AL- POB Tripoli, Libya; Passport 1990/345751 1941; POB Baghdad, Iraq; citizen Iraq;
SHAAR, Mohammed Ibrahim; a.k.a. AL- (Libya) (individual) [SDGT] nationality Iraq; Passport N348171/IRAQ (Iraq)
SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-DABSKI, Salim Nur al-Din (a.k.a. AL- (individual) [IRAQ3]
SHAAR, Muhammad Ibrahim); DOB 1950; POB DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
Lattakia Province, Syria; Major General, Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, ZAWBA', Doctor Muthanna Harith Sulayman;
Minister of the Interior (individual) [SYRIA] Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
(a.k.a. CHARAABI, Tarek; a.k.a. SHARAABI, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Mar 1970; POB Tunisia; nationality Tunisia; POB Tripoli, Libya; Passport 1990/345751 DARI, Muthanna Harith Sulayman; a.k.a. AL-
Italian Fiscal Code CHRTRK70C31Z352U; (Libya) (individual) [SDGT] DHARI, Muthana Haris; a.k.a. AL-DHARI,
Passport L 579603 issued 19 Nov 1997 expires AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
18 Nov 2002 (individual) [SDGT] August Strasse 10, Kolpinghaus, Beckum Harith Sulayman), Egypt; Amman, Jordan; Khan
AL-CHERIF, Said Ben Abdelhakim Ben Omar 59269, Germany; Leipziger Strasse 64, Dari, Iraq; Asas Village, Abu Ghurayb, Iraq;
(a.k.a. ABOU SALMAN; a.k.a. BEN Altenburg 04600, Germany; DOB 28 Apr 1969; DOB 16 Jun 1969; citizen Iraq; nationality Iraq
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; POB Abasan, Gaza Strip; nationality possibly (individual) [SDGT]
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; Palestinian;arrested 23 Apr 2002 (individual) AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
DOB 25 Jan 1970; POB Menzel Temine, [SDGT] DARI AL-ZAWBA', Doctor Muthanna Harith
Tunisia; nationality Tunisia; Passport M307968 AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
issued 8 Sep 2001 expires 7 Sep 2006; Jordan (individual) [IRAQ2] AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
arrested 30 Sep 2002 (individual) [SDGT] AL-DAJANI, Nadim S., P.O. Box 1318, Amman, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
ALCIDES MAGANA, Ramon (a.k.a. ALCIDES Jordan (individual) [IRAQ2] AL-DARI AL-ZOBAI, Muthanna Harith
MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Jordan (individual) [IRAQ2] a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. ALDANA JUNCA, Jose Tiberio, c/o DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, LATINFARMACOS S.A., Quito, Ecuador; c/o Muthanna Harith Sulayman), Egypt; Amman,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RIONAP S.A., Quito, Ecuador; DOB 13 Jul Jordan; Khan Dari, Iraq; Asas Village, Abu
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, 1973; Cedula No. 79609622 (Colombia); Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq;
Alcedis; a.k.a. RAMON MAGANA, Alcides; Passport 79609622 (Colombia) (individual) nationality Iraq (individual) [SDGT]
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 [SDNT] AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a.
(individual) [SDNTK] AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
ALCIDES MAGANE, Ramon (a.k.a. ALCIDES Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
MAGANA, Ramon; a.k.a. ALCIDES MAYENA, Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, AL-ZAWBA'I, Harith), Egypt; Qatar; Akashat, Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941; Baghdad, Iraq; citizen Iraq; nationality Iraq;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, POB Baghdad, Iraq; citizen Iraq; nationality Passport N348171/IRAQ (Iraq) (individual)
Alcedis; a.k.a. RAMON MAGANA, Alcides; Iraq; Passport N348171/IRAQ (Iraq) (individual) [IRAQ3]
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 [IRAQ3] AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr.
(individual) [SDNTK] AL-DARI AL-ZAWBA'I, Muthanna Harith Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a.
ALCIDES MAYENA, Ramon (a.k.a. ALCIDES Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. United Arab Emirates; Baghdad, Iraq; DOB
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Muthanna; a.k.a. AL DARI, Muthana Harith; 1967; nationality Iraq (individual) [IRAQ2]
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. AL-DARI, Muthanna Harith Sulayman; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.;
Alcedis; a.k.a. RAMON MAGANA, Alcides; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 Muthanna Harith Sulayman), Egypt; Amman, ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
(individual) [SDNTK] Jordan; Khan Dari, Iraq; Asas Village, Abu Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq; Baghdad, Iraq; citizen Iraq; nationality Iraq;
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, nationality Iraq (individual) [SDGT] Passport N348171/IRAQ (Iraq) (individual)
Ramon; a.k.a. ALCIDES MAYENA, Ramon; AL-DARI AL-ZOBAI, Muthanna Harith Sulayman [IRAQ3]
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth;
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Harith Sulayman; a.k.a. AL DARI, Dr. a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Muthanna; a.k.a. AL DARI, Muthana Harith; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI,
Alcedis; a.k.a. RAMON MAGANA, Alcides; Sulayman; a.k.a. AL-DARI, Muthanna Harith; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL-
a.k.a. AL-DARI, Muthanna Harith Sulayman; ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
May 26, 2011 - 37 -

Jordan; Abu Ghuraib, Iraq; DOB 1941; POB "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; London, United Kingdom; al-Fallujah, Iraq; DOB
Baghdad, Iraq; citizen Iraq; nationality Iraq; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 25 May 1972; POB al-Fallujah, Iraq; citizen
Passport N348171/IRAQ (Iraq) (individual) Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. United Kingdom; nationality Iraq; Passport
[IRAQ3] "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), C00168817 issued 8 Dec 2005 expires 25 May
AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- London, United Kingdom; al-Fallujah, Iraq; DOB 2015; alt. Passport G1407597 (Iraq) (individual)
ZAWBA', Doctor Muthanna Harith Sulayman; 25 May 1972; POB al-Fallujah, Iraq; citizen [SDGT]
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, United Kingdom; nationality Iraq; Passport AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, C00168817 issued 8 Dec 2005 expires 25 May WISSAM"), House #43, Lane #17, Subdivision
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- 2015; alt. Passport G1407597 (Iraq) (individual) #808, Al-Dawrah, Baghdad, Iraq; 30th Street,
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- [SDGT] Al-Yarmuk Area, Jadat Al-Jaysh District,
DARI, Muthanna Harith; a.k.a. AL-DARI, AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf Damascus, Syria; DOB 1942; POB Baghdad,
Muthanna Harith Sulayman; a.k.a. AL-DHARI, M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; nationality Iraq (individual) [IRAQ2]
Muthanna Hareth; a.k.a. AL-DHARI, Muthanna (Iraq) (individual) [IRAQ2] AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
Harith Sulayman), Egypt; Amman, Jordan; Khan AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. Khalaf); DOB 25 Jan 1932; Passport
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- #H0044232 (Iraq) (individual) [IRAQ2]
DOB 16 Jun 1969; citizen Iraq; nationality Iraq DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
(individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; 1941; POB Ar-Rashidiya suburb of Baghdad,
AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Iraq; nationality Iraq; Former Ba'th party military
ZAWBA', Doctor Muthanna Harith Sulayman; ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- bureau deputy chairman (individual) [IRAQ2]
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Muthanna Harith Sulayman; a.k.a. AL-DARI AL- Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
DARI, Muthanna Harith; a.k.a. AL-DARI, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
Muthanna Harith Sulayman; a.k.a. AL-DHARI, Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. ZAWBA'I, Harith), Egypt; Qatar; Akashat, Iraq;
Muthana Haris; a.k.a. AL-DHARI, Muthanna "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Jordan; Abu Ghuraib, Iraq; DOB 1941; POB
Harith Sulayman), Egypt; Amman, Jordan; Khan London, United Kingdom; al-Fallujah, Iraq; DOB Baghdad, Iraq; citizen Iraq; nationality Iraq;
Dari, Iraq; Asas Village, Abu Ghurayb, Iraq; 25 May 1972; POB al-Fallujah, Iraq; citizen Passport N348171/IRAQ (Iraq) (individual)
DOB 16 Jun 1969; citizen Iraq; nationality Iraq United Kingdom; nationality Iraq; Passport [IRAQ3]
(individual) [SDGT] C00168817 issued 8 Dec 2005 expires 25 May AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL 2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
DARI AL-ZAWBA', Doctor Muthanna Harith [SDGT] Dur, Iraq; nationality Iraq; Former deputy
Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi commander-in-chief of Iraqi military; deputy
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; secretary, Former Ba'th party regional
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; command; Former vice chairman, Revolutionary
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib Command Council (individual) [IRAQ2]
Sulayman; a.k.a. AL-DARI, Muthanna Harith; al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2]
DHARI, Muthanna Hareth), Egypt; Amman, SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad AL-DURI, Thabet, Rukan al-Din, Syria; Karkh
Jordan; Khan Dari, Iraq; Asas Village, Abu Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; District, Baghdad, Iraq; DOB 1943; alt. DOB
Ghurayb, Iraq; DOB 16 Jun 1969; citizen Iraq; a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, 1944; POB Dur, Iraq (individual) [IRAQ2]
nationality Iraq (individual) [SDGT] Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 'ULAYQ, Qasim); DOB 1956; POB Lebanon
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur London, United Kingdom; al-Fallujah, Iraq; DOB (individual) [SDGT]
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, 25 May 1972; POB al-Fallujah, Iraq; citizen ALEPH (a.k.a. A.I.C. COMPREHENSIVE
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- United Kingdom; nationality Iraq; Passport RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. C00168817 issued 8 Dec 2005 expires 25 May KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
"NAIM, Abu"); DOB circa 1963; POB Tripoli, 2015; alt. Passport G1407597 (Iraq) (individual) AUM SUPREME TRUTH) [FTO] [SDGT]
Libya; Passport 1990/345751 (Libya) [SDGT] ALERO S.A., Carrera 7 No. 34-341 Bodega 3,
(individual) [SDGT] AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi Cali, Colombia; NIT # 800239872-5 (Colombia)
AL-DIN, Salah (a.k.a. AL-AZIDI, Abu-Sufyan; (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDNT]
a.k.a. AL-SHIHRI, Abu-Sayyaf; a.k.a. AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; ALFA COMPANY LIMITED FOR
SHIHRI, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- INTERNATIONAL TRADING AND
Jabir Al-Khathim; a.k.a. AZIBK, Nut Al-Din Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; MARKETING (a.k.a. ALFA INVESTMENT AND
Afghani; a.k.a. MATROOK, Abu Sufian a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; INTERNATIONAL TRADING COMPANY; a.k.a.
Kadhdhaab; a.k.a. SUFYAN, Salah Abu; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. ALFA TRADING COMPANY), P.O. Box
"ABU-SAYYAF"; a.k.a. "AKHDAM"; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad 910606, Amman 11191, Jordan [IRAQ2]
"ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ALFA INVESTMENT AND INTERNATIONAL
"SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, TRADING COMPANY (a.k.a. ALFA COMPANY
Sep 1973; nationality Saudi Arabia (individual) Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- LIMITED FOR INTERNATIONAL TRADING
[SDGT] ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AND MARKETING; a.k.a. ALFA TRADING
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), COMPANY), P.O. Box 910606, Amman 11191,
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD London, United Kingdom; al-Fallujah, Iraq; DOB Jordan [IRAQ2]
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF 25 May 1972; POB al-Fallujah, Iraq; citizen ALFA PHARMA S.A., Diagonal 17 No. 28A-80,
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION United Kingdom; nationality Iraq; Passport Bogota, Colombia [SDNT]
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. C00168817 issued 8 Dec 2005 expires 25 May ALFA TRADING COMPANY (a.k.a. ALFA
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT 2015; alt. Passport G1407597 (Iraq) (individual) COMPANY LIMITED FOR INTERNATIONAL
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- [SDGT] TRADING AND MARKETING; a.k.a. ALFA
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT AL-DULAYMI, Ahmad Shabib (a.k.a. INVESTMENT AND INTERNATIONAL
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- TRADING COMPANY), P.O. Box 910606,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- Amman 11191, Jordan [IRAQ2]
[SDGT] [FTO] DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad 13, House # 179, Kuwait City, Al-Riqqa area,
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Kuwait; DOB 24 Apr 1981; Passport 106261543
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, (Kuwait) (individual) [SDGT]
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
May 26, 2011 - 38 -

a.k.a. "ABU SAMIA"), Block Four, Street 13, a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
House # 179, Kuwait City, Al-Riqqa area, Birmingham, United Kingdom; DOB 15 Dec "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
Kuwait; DOB 24 Apr 1981; Passport 106261543 1959; POB Libya (individual) [SDGT] 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
(Kuwait) (individual) [SDGT] AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. undetermined; DOB 1 May 1950; POB Libya;
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. nationality Libya (individual) [SDGT]
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
"ABU SAMIA"), Block Four, Street 13, House # AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
179, Kuwait City, Al-Riqqa area, Kuwait; DOB Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
24 Apr 1981; Passport 106261543 (Kuwait) a.k.a. "ABU UTHMAN"), London, United Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
(individual) [SDGT] Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL 1957; POB Zubair, Iraq; citizen Saudi Arabia; Brooke Road, London NW2 7BR, United
FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT] 1962; POB Kuwait; nationality Saudi Arabia;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. Passport 456682 issued 6 Nov 1990 expires 13
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Sep 1995 (individual) [SDGT]
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
"ABU UTHMAN"), London, United Kingdom; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
Zubair, Iraq; citizen Saudi Arabia; Passport Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
760620 issued 15 Sep 1991 expires 22 Jul a.k.a. "ABU UTHMAN"), London, United Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
1996; Doctor (individual) [SDGT] Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Hawarden Hill, Brooke Road, London NW2
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Passport 760620 issued 15 Sep 1991 expires 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT] DOB 24 Aug 1962; POB Kuwait; nationality
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL Saudi Arabia; Passport 456682 issued 6 Nov
AL-FAQIH, Saad Rashed Mohammad; a.k.a. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
"ABU UTHMAN"), London, United Kingdom; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
Zubair, Iraq; citizen Saudi Arabia; Passport AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
760620 issued 15 Sep 1991 expires 22 Jul "ABU UTHMAN"), London, United Kingdom; FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
1996; Doctor (individual) [SDGT] DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. Zubair, Iraq; citizen Saudi Arabia; Passport Hawarden Hill, Brooke Road, London NW2
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 760620 issued 15 Sep 1991 expires 22 Jul 7BR, United Kingdom; DOB 25 Aug 1962; alt.
ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. 1996; Doctor (individual) [SDGT] DOB 24 Aug 1962; POB Kuwait; nationality
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. Saudi Arabia; Passport 456682 issued 6 Nov
AL-FAQIH, Saad Rashed Mohammad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT]
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
"ABU UTHMAN"), London, United Kingdom; AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Zubair, Iraq; citizen Saudi Arabia; Passport Rashed Mohammad; a.k.a. AL-FAQIH, Sa'ad; Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
760620 issued 15 Sep 1991 expires 22 Jul a.k.a. "ABU UTHMAN"), London, United AL-FAWAZ, Khalid Abd al-Rahman Hamd;
1996; Doctor (individual) [SDGT] Kingdom; DOB 1 Feb 1957; alt. DOB 31 Jan a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. 1957; POB Zubair, Iraq; citizen Saudi Arabia; Brooke Road, London NW2 7BR, United
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Passport 760620 issued 15 Sep 1991 expires Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT] 1962; POB Kuwait; nationality Saudi Arabia;
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Saad; a.k.a. ALFARACHEM COMPANY LIMITED (a.k.a. AL Passport 456682 issued 6 Nov 1990 expires 13
AL-FAQIH, Saad Rashed Mohammad; a.k.a. PHARAKIM; a.k.a. ALFARACHEM Sep 1995 (individual) [SDGT]
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. PHARMACEUTICALS INDUSTRIES LIMITED; AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
"ABU UTHMAN"), London, United Kingdom; a.k.a. ALFARAKIM), 27 Al Amarat Street, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB Khartoum, Sudan [SUDAN] a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Zubair, Iraq; citizen Saudi Arabia; Passport ALFARACHEM PHARMACEUTICALS Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
760620 issued 15 Sep 1991 expires 22 Jul INDUSTRIES LIMITED (a.k.a. AL PHARAKIM; AL-FAWAZ, Khalid Abd al-Rahman Hamd;
1996; Doctor (individual) [SDGT] a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill,
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. a.k.a. ALFARAKIM), 27 Al Amarat Street, Brooke Road, London NW2 7BR, United
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, Khartoum, Sudan [SUDAN] Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; ALFARAKIM (a.k.a. AL PHARAKIM; a.k.a. 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. ALFARACHEM COMPANY LIMITED; a.k.a. Passport 456682 issued 6 Nov 1990 expires 13
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- ALFARACHEM PHARMACEUTICALS Sep 1995 (individual) [SDGT]
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. INDUSTRIES LIMITED), 27 Al Amarat Street, AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR,
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Khartoum, Sudan [SUDAN] Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a.
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Birmingham, United Kingdom; DOB 15 Dec a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT Samman; a.k.a. UTHMAN, Omar Mahmoud;
1959; POB Libya (individual) [SDGT] UL-MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. London, United Kingdom; DOB 30 Dec 1960;
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT] alt. DOB 13 Dec 1960 (individual) [SDGT]
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah TRANSPORTES LTDA.; a.k.a. MOR
AL-FAQIH, Saad Rashed Mohammad; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. ALFOMBRAS ALFOFIQUE S.A.), Carrera 40
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'd; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, No. 169-32, Bogota, Colombia; NIT #
"ABU UTHMAN"), London, United Kingdom; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 830081048-0 (Colombia) [SDNT]
DOB 1 Feb 1957; alt. DOB 31 Jan 1957; POB a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ALFOFIQUE TRANSPORTES LTDA. (f.k.a.
Zubair, Iraq; citizen Saudi Arabia; Passport Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS
760620 issued 15 Sep 1991 expires 22 Jul "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ALFOFIQUE S.A.), Carrera 40 No. 169-32,
1996; Doctor (individual) [SDGT] 'Abd"), undetermined; DOB 1 May 1950; POB Bogota, Colombia; NIT # 830081048-0
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, Libya; nationality Libya (individual) [SDGT] (Colombia) [SDNT]
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FATHALI, Al-Mabruk Muftah Muhammad ALFOMBRAS DURATEX DE COLOMBIA (a.k.a.
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; (a.k.a. AL MABROOK, Muftah; a.k.a. AL- COMERCIALIZADORA MOR GAVIRIA S.A.;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, a.k.a. "DURATEX ECUADOR"), Avenida Pedro
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. Vicente Maldonado N229 y Rivas, Edificio
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. ELMABRUK, Maftah Mohamed; a.k.a. Centro Comercial El Recreo, Local 24F,
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; ELMABRUK, Mustah; a.k.a. MAFTAH,
May 26, 2011 - 39 -

Pichincha, Quito, Ecuador; RUC # al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
1791813359001 (Ecuador) [SDNT] GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif KHAYR, Muhammad Abdallah Hasan; a.k.a.
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, 25 Jun 1972; POB Tripoli, Libya (individual) Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Colombia; NIT # 900101150-5 (Colombia) [LIBYA2] Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
[SDNT] AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; JADDAWI, Muhannad; a.k.a. AL-MADANI,
Alfonso), Panama (individual) [CUBA] a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT] Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); 18 Jun 1975; POB Al-Madinah al-Munawwarah,
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, DOB 1960; POB Salah al-Din, Iraq; nationality (Medina) Saudi Arabia; National ID No.
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Iraq; commander, Special Republican Guard 1006010555 (Saudi Arabia); Passport A741097
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha (individual) [IRAQ2] (Saudi Arabia) issued 14 Nov 1995 expires 19
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. ALGUADIS, Selim; DOB 27 May 1944; POB Sep 2000 (individual) [SDGT]
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 Turkey; nationality Turkey; Passport 585843 AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
(individual) [LIBYA2] (Turkey) issued 11 Nov 1999 (individual) General Maki Mustafa; a.k.a. HAMUDAT, Maki;
AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, [NPWMD] a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Safa Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi nationality Iraq (individual) [IRAQ2]
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Hadhramawt Governorate, Yemen [SDGT]
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Dr. Safa Hadi), Flat 4D Thorney Court, Palace AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
QADHAFI, Hannibal Muammar); DOB 20 Sep Gate, Kensington, United Kingdom; Iraq; DOB Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
1975; alt. DOB 1977; POB Tripoli, Libya; 01 Jul 1946; Former Minister of Oil (individual) Abu Asim), Yemen (individual) [SDGT]
Passport B/002210 (Libya) (individual) [LIBYA2] [IRAQ2] AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI,
AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI; AL-HABOBI, Dr. Safa Haji J (a.k.a. AL-HABOBI, Hamed Yussef), Iraq; Former Minister of Culture
a.k.a. AL-QADHAFI, Khamis; a.k.a. Dr. Safa; a.k.a. AL-HABUBI, Dr. Safa Hadi and Information (individual) [IRAQ2]
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a.
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Dr. Safa Hadi), Flat 4D Thorney Court, Palace DOB 1960; POB Nangahar Province,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Gate, Kensington, United Kingdom; Iraq; DOB Afghanistan (individual) [SDGT]
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 01 Jul 1946; Former Minister of Oil (individual) AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a.
(individual) [LIBYA2] [IRAQ2] AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI, AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Muammar; a.k.a. AL-QADHAFI, Muammar Abu HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. Haji J; a.k.a. HABUBI, Dr. Safa Hadi Jawad; MOVEMENT FOR REFORM IN ARABIA), BM
EL-QADDAFI, Muammar; a.k.a. GADDAFI, a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Box: MIRA, London WC1N 3XX, United
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Dr. Safa Hadi), Flat 4D Thorney Court, Palace Kingdom; 21 Blackstone Road, London NW2
GADHAFI, Muammar; a.k.a. GHADAFFI, Gate, Kensington, United Kingdom; Iraq; DOB 6DA, United Kingdom; Safiee Suite, EBC
Muammar Muhammad; a.k.a. GHATHAFI, 01 Jul 1946; Former Minister of Oil (individual) House, Townsend Lane, London NW9 8LL,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. [IRAQ2] United Kingdom; UK Company Number
QADHAFI, Muammar); DOB 1942; POB Sirte, AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH; 03834450 (United Kingdom) [SDGT]
Libya (individual) [LIBYA2] a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI, UL-MUJAHIDEEN; a.k.a. HARAKAT UL- BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Mohammed; a.k.a. ELKADDAFI, Muhammad; MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. JAMIAT UL-ANSAR) [FTO] [SDGT] ALHARAMAIN HUMANITARIAN
GADDAFI, Muhammad; a.k.a. GADHAFFI, AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; FOUNDATION; a.k.a. AL-HARAMAIN
Mohammad Moammar; a.k.a. GADHAFI, a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT HUMANITARIAN FOUNDATION; a.k.a.
Mohammed; a.k.a. GHATHAFI, Muhammad; UL-MUJAHIDEEN; a.k.a. HARAKAT UL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Mohammed Muammar); DOB 1970; POB JAMIAT UL-ANSAR) [FTO] [SDGT] ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Tripoli, Libya (individual) [LIBYA2] AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI, Muhammad Abdallah Hasan; a.k.a. ABU-AL- HARAMAYN FOUNDATION; a.k.a.
Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; ALHARAMAYN HUMANITARIAN
EL-QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. ABUL-KHAIR, Mohammed Abdullah FOUNDATION; a.k.a. AL-HARAMAYN
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. Muhannad; a.k.a. AL-MADANI, 'Abdallah al- AL-HARAMAYN ISLAMIC FOUNDATION;
QADDAFI, Mutassim; a.k.a. QADHAFI, Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mutassim); DOB 1975 (individual) [LIBYA2] AL-MAKKI, Abdallah; a.k.a. EL HALABI, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HARAMEIN FOUNDATION; a.k.a.
Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a. 1975; POB Al-Madinah al-Munawwarah, ALHARAMEIN HUMANITARIAN
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; (Medina) Saudi Arabia; National ID No. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 1006010555 (Saudi Arabia); Passport A741097 HUMANITARIAN FOUNDATION; a.k.a.
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. (Saudi Arabia) issued 14 Nov 1995 expires 19 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Sep 2000 (individual) [SDGT] AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
25 May 1973; POB Tripoli, Libya; Passport AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
010433 (Libya); alt. Passport 014797 (Libya) Muhammad Abdallah Hasan; a.k.a. ABU-AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
(individual) [LIBYA2] KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, a.k.a. ABUL-KHAIR, Mohammed Abdullah HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Daddb, Kenya [SDGT]
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Muhannad; a.k.a. AL-MADANI, 'Abdallah al- AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a.
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif AL-MAKKI, Abdallah; a.k.a. EL HALABI, HARAMAIN FOUNDATION; a.k.a.
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun ALHARAMAIN HUMANITARIAN
1979; alt. DOB 1982; alt. DOB 1983; POB 1975; POB Al-Madinah al-Munawwarah, FOUNDATION; a.k.a. AL-HARAMAIN
Tripoli, Libya (individual) [LIBYA2] (Medina) Saudi Arabia; National ID No. HUMANITARIAN FOUNDATION; a.k.a.
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, 1006010555 (Saudi Arabia); Passport A741097 ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; (Saudi Arabia) issued 14 Nov 1995 expires 19 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Sep 2000 (individual) [SDGT] ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif ALHARAMAYN FOUNDATION; a.k.a. AL-
May 26, 2011 - 40 -

HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN OR 97520-8718; 1257 Siskiyou BLVD,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT]
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- BRANCH; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAYN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT] KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
AL-HARAMAIN & AL MASJED AL-AQSA HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN
CHARITY FOUNDATION : BOSNIA BRANCH a.k.a. VEZIR), House #279, Nazimuddin road, HUMANITARIAN FOUNDATION; a.k.a.
(a.k.a. AL HARAMAIN AL MASJED AL AQSA; F-10/1, Islamabad, Pakistan [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL HARAMAYN AL MASJID AL AQSA; AL-HARAMAIN : TANZANIA BRANCH (a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAYN AND AL MASJID AL ALHARAMAIN; a.k.a. ALHARAMAIN a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AQSA CHARITABLE FOUNDATION), Hasiba FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN
AL-HARAMAIN : AFGHANISTAN BRANCH, HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Afghanistan [SDGT] a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Tomini street, #58, Tirana, Albania [SDGT] a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : BANGLADESH BRANCH, a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
House 1, Road 1, S-6, Uttara, Dhaka, HARAMAYN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Bangladesh [SDGT] ALHARAMAYN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN : ETHIOPIA BRANCH, Woreda FOUNDATION; a.k.a. AL-HARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
District 24 Kebele Section 13, Addis Ababa, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Ethiopia [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Daddb, Kenya [SDGT]
AL-HARAMAIN : INDONESIA BRANCH (a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a. AL
AL HARAMAIN; a.k.a. AL-HARAMAIN a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. YAYASAN AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- INDONESIA BRANCH; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; HARAMEIN FOUNDATION; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ALHARAMEIN HUMANITARIAN a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Jalan Laut Sulawesi Blok DII/4, Kavling FOUNDATION; a.k.a. AL-HARAMEIN Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur HUMANITARIAN FOUNDATION; a.k.a. Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 13440, Indonesia [SDGT]
AL-HARAMAIN : KENYA BRANCH (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
ALHARAMAIN; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT] HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMAIN : THE NETHERLANDS BRANCH ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. STICHTING AL HARAMAIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN HUMANITARIAN 1053SV, Amsterdam, Netherlands [SDGT] ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN : UNITED STATES BRANCH HARAMAYN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; ALHARAMAYN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMEIN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMAYN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Daddb, Kenya [SDGT] a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN : PAKISTAN BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAIN; a.k.a. ALHARAMAIN HARAMEIN FOUNDATION; a.k.a. Daddb, Kenya [SDGT]
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN AL-HARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
May 26, 2011 - 41 -

HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; OR 97520-8718; 1257 Siskiyou BLVD,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Ashland, OR 97520; 2151 E. Division St.,
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT] ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION, INC.; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Tanzania; Tanga, Tanzania; Singida, Tanzania FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT] HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT] HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION (a.k.a. AL ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN STATES BRANCH; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- OR 97520-8718; 1257 Siskiyou BLVD,
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN Springfield, MO 65803 [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
May 26, 2011 - 42 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
KENYA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAYN FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
Daddb, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT]
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
May 26, 2011 - 43 -

ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION, West
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN Al-M'ather Street, Riyadh, Saudi Arabia; P.O.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN Box 69606, Riyadh 11557, Saudi Arabia; all
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. offices worldwide [SDGT]
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
[SDGT] ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN HUMANITARIAN FOUNDATION;
(a.k.a. AL HARAMAIN FOUNDATION, INC.; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
UNITED STATES BRANCH; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. Daddb, Kenya [SDGT] AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN F-10/1, Islamabad, Pakistan [SDGT]
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
S., Ashland, OR 97520-8718; 1257 Siskiyou ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
BLVD, Ashland, OR 97520; 2151 E. Division FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
St., Springfield, MO 65803 [SDGT] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), 3800 Highway 99 S., Ashland, AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Ashland, OR 97520; 2151 E. Division St., a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] HARAMEIN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
Daddb, Kenya [SDGT] ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
May 26, 2011 - 44 -

a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; OR 97520-8718; 1257 Siskiyou BLVD, FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Ashland, OR 97520; 2151 E. Division St., HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT]
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT] HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN (a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN (a.k.a. AL HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION, INC.; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
[SDGT] ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
STATES BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; F-10/1, Islamabad, Pakistan [SDGT] ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN (a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- OR 97520-8718; 1257 Siskiyou BLVD,
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN Springfield, MO 65803 [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN : KENYA BRANCH; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
May 26, 2011 - 45 -

AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARAMAYN; a.k.a. ALHARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; Daddb, Kenya [SDGT] HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA FOUNDATION; a.k.a. AL-HARAMEIN
HARAMEIN; a.k.a. ALHARAMEIN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN HUMANITARIAN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN HUMANITARIAN Ashland, OR 97520; 2151 E. Division St.,
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN Springfield, MO 65803 [SDGT]
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAIN : KENYA BRANCH; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. ALHARAMAYN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; Daddb, Kenya [SDGT] a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAIN FOUNDATION, INC.; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN STATES BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION (a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT] HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMAYN AND AL MASJID AL AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
CHARITABLE FOUNDATION (a.k.a. AL AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAIN AL MASJED AL AQSA; a.k.a. AL a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Brankovica No. 2A, Sarajevo, Bosnia and FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Herzegovina [SDGT] HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAYN FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Ashland, OR 97520; 2151 E. Division St., HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Springfield, MO 65803 [SDGT] ALHARAMEIN HUMANITARIAN
AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION, INC.; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
May 26, 2011 - 46 -

ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. F-10/1, Islamabad, Pakistan [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Garissa, Kenya; Daddb, Kenya [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. AL HARAMAIN FOUNDATION, INC.;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; UNITED STATES BRANCH; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
Travnik, Bosnia and Herzegovina [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAYN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- S., Ashland, OR 97520-8718; 1257 Siskiyou
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; BLVD, Ashland, OR 97520; 2151 E. Division
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; St., Springfield, MO 65803 [SDGT]
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina [SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAIN AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; Garissa, Kenya; Daddb, Kenya [SDGT] HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KENYA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Poturmahala, Travnik, Bosnia and Herzegovina
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT]
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. AL HARAMAIN FOUNDATION, INC.;
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN UNITED STATES BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; ALHARAMAIN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
May 26, 2011 - 47 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. es Salaam, Tanzania; Tanga, Tanzania; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Singida, Tanzania [SDGT] a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN es Salaam, Tanzania; Tanga, Tanzania;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. Singida, Tanzania [SDGT]
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
S., Ashland, OR 97520-8718; 1257 Siskiyou HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
BLVD, Ashland, OR 97520; 2151 E. Division HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
St., Springfield, MO 65803 [SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; Poturmahala, Travnik, Bosnia and Herzegovina HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT]
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
Nazimuddin road, F-10/1, Islamabad, Pakistan HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279, FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN HUMANITARIAN FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN HUMANITARIAN FOUNDATION; Daddb, Kenya [SDGT]
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
May 26, 2011 - 48 -

HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), House #279, Nazimuddin road,
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT] HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT] HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN :
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
OR 97520-8718; 1257 Siskiyou BLVD, ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Springfield, MO 65803 [SDGT] HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
AL HARAMAIN FOUNDATION, INC.; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
STATES BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT]
ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION, INC.; a.k.a. ALHARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : UNITED STATES
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
OR 97520-8718; 1257 Siskiyou BLVD, HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
Springfield, MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
May 26, 2011 - 49 -

a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT]
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN : TANZANIA BRANCH; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. AL-HARAMAYN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN
S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
BLVD, Ashland, OR 97520; 2151 E. Division HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
St., Springfield, MO 65803 [SDGT] HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
ALHARAMAIN HUMANITARIAN HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] HARAMEIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; es Salaam, Tanzania; Tanga, Tanzania;
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN Singida, Tanzania [SDGT]
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAYN (a.k.a. AL HARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION, INC.; a.k.a. ALHARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN : UNITED STATES
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
Nazimuddin road, F-10/1, Islamabad, Pakistan HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
[SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAYN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAYN HUMANITARIAN FOUNDATION;
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN; a.k.a. ALHARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN : PAKISTAN BRANCH; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. ALHARAMAYN S., Ashland, OR 97520-8718; 1257 Siskiyou
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN BLVD, Ashland, OR 97520; 2151 E. Division
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN St., Springfield, MO 65803 [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN HUMANITARIAN FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
es Salaam, Tanzania; Tanga, Tanzania; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Singida, Tanzania [SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN HUMANITARIAN
May 26, 2011 - 50 -

FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), 3800 Highway 99 S., Ashland,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. OR 97520-8718; 1257 Siskiyou BLVD,
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Ashland, OR 97520; 2151 E. Division St.,
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT]
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HARAMAIN : KENYA BRANCH; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. Daddb, Kenya [SDGT] a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT]
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN TANZANIA BRANCH; a.k.a. ALHARAMAIN
HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION, INC.; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; [SDGT]
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Daddb, Kenya [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
May 26, 2011 - 51 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT] ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
ALHARAMEIN FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. MU'ASSASAT AL-
HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAIN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN HUMANITARIAN KENYA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; F-10/1, Islamabad, Pakistan [SDGT]
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), Somalia; 64 Poturmahala, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT] HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN FOUNDATION (a.k.a. AL HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION, INC.; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
STATES BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Garissa, Kenya; Daddb, Kenya [SDGT] FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KENYA BRANCH; a.k.a. ALHARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a.
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [SDGT]
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
OR 97520-8718; 1257 Siskiyou BLVD, FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN
Ashland, OR 97520; 2151 E. Division St., FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN
Springfield, MO 65803 [SDGT] FOUNDATION; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMEIN FOUNDATION (a.k.a. HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HARAMEIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT] ALHARAMEIN HUMANITARIAN
HARAMAIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
May 26, 2011 - 52 -

FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT] HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
UNITED STATES BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN
HARAMAIN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT] a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Daddb, Kenya [SDGT]
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
BLVD, Ashland, OR 97520; 2151 E. Division HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
St., Springfield, MO 65803 [SDGT] ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAIN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; OR 97520-8718; 1257 Siskiyou BLVD, HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Daddb, Kenya [SDGT]
HARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
[SDGT] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION HARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. es Salaam, Tanzania; Tanga, Tanzania; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL- Singida, Tanzania [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
May 26, 2011 - 53 -

HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT] ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; OR 97520-8718; 1257 Siskiyou BLVD, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Ashland, OR 97520; 2151 E. Division St., a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Springfield, MO 65803 [SDGT] HARAMEIN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN : FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN PAKISTAN BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Tanzania; Tanga, Tanzania; Singida, Tanzania
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a. STATES BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMEIN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Travnik, Bosnia and Herzegovina [SDGT]
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
[SDGT] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL HARAMAIN FOUNDATION, INC.; a.k.a. ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : UNITED FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
STATES BRANCH; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. VEZIR), 3800 Highway 99 S., Ashland, FOUNDATION; a.k.a. ALHARAMEIN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; OR 97520-8718; 1257 Siskiyou BLVD, HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Ashland, OR 97520; 2151 E. Division St., HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAYN FOUNDATION; a.k.a. Springfield, MO 65803 [SDGT] a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN HUMANITARIAN ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAIN AL-
May 26, 2011 - 54 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
[SDGT] a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN : TANZANIA BRANCH; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. S., Ashland, OR 97520-8718; 1257 Siskiyou FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN BLVD, Ashland, OR 97520; 2151 E. Division HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN St., Springfield, MO 65803 [SDGT] HARAMEIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; es Salaam, Tanzania; Tanga, Tanzania;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Singida, Tanzania [SDGT]
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT] a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. AL HARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION, INC.; a.k.a. ALHARAMAIN; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. AL-HARAMAIN : UNITED STATES HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN
ALHARAMAIN HUMANITARIAN a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN FOUNDATION; a.k.a. AL- Poturmahala, Travnik, Bosnia and Herzegovina FOUNDATION; a.k.a. ALHARAMEIN
HARAMAYN FOUNDATION; a.k.a. [SDGT] HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN : PAKISTAN BRANCH; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. [SDGT]
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMAYN HUMANITARIAN DOHAN, Anas Malik; a.k.a. MALIK, Anas),
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN Jordan; Baghdad, Iraq (individual) [IRAQ2]
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), 3800 Highway 99 AL-HARAMAYN ISLAMIC FOUNDATION; DOHAN, Anas Malik; a.k.a. MALIK, Anas),
S., Ashland, OR 97520-8718; 1257 Siskiyou a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN Jordan; Baghdad, Iraq (individual) [IRAQ2]
BLVD, Ashland, OR 97520; 2151 E. Division FOUNDATION; a.k.a. AL-HARAMEIN AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
St., Springfield, MO 65803 [SDGT] FOUNDATION; a.k.a. ALHARAMEIN Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
ALHARAMEIN (a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL- Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
FOUNDATION, INC.; a.k.a. ALHARAMAIN; HARAMEIN HUMANITARIAN FOUNDATION; Hassan); DOB 1952; POB Tikrit, Iraq;
a.k.a. AL-HARAMAIN : UNITED STATES a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; nationality Iraq; presidential advisor; half-brother
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; of Saddam Hussein al-Tikriti (individual)
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAIN AL- [IRAQ2]
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. BAHTITI, Muhammad Mahmud; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. [SDGT] AL-MASRI, Abu Dujana); DOB 1971; POB al-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- Sharqiyyah, Egypt; nationality Egypt (individual)
HARAMAYN FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. [SDGT]
May 26, 2011 - 55 -

AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; 1969; Alt. POB: Keren Eritrea; nationality:
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Eritrean; National ID No.: 1372584, Kenya;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Passport No.: 0310857, Eritrea, Issue Date 21
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB DOB 1965; POB Egypt; citizen Egypt August 2006, Expire Date 20 August 2008)
1968; POB California, USA; SSN 548-91-5411 (individual) [SDGT] (individual) [SDGT]
(United States) (individual) [SDGT] ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- ABDUREHMAN, Ahmed Mohammed; a.k.a. Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; alt. DOB 1 Mar 1964; POB Kuwait; citizen
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; Kuwait (individual) [SDGT]
Damascus, Syria; DOB circa 1956; POB Al- a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid
Ladhiqiyah, Syria; nationality Syria; General; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi;
Has a military position- is known also as Major HAMED"; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
General or Brigadier General. (individual) a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
[IRAQ2] Egypt; citizen Egypt (individual) [SDGT] MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, ALI, Ali Abdul Mutalib, Germany (individual) POB Xudur, Somalia; alt. POB Keren, Eritrea;
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram [IRAQ2] nationality Eritrea; National ID No. 1372584
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU ALI, Fadel Abdallah Mohammed (a.k.a. (Kenya); Passport 0310857 (Eritrea) issued 21
JARRAH"), Zabadani, Syria; DOB 1974; alt. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; Aug 2006 expires 20 Aug 2008; (Following data
DOB 1979; alt. DOB 1975 (individual) [SDGT] a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; derived from an Eritrean passport issued under
AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah the alias name of Mukhtar Abdullahi Ali: Alt.
Bilal Mansur Mahmud), Suwaylah, Jordan; DOB Mohammed; a.k.a. FAZUL, Haroon; a.k.a. DOB: 10 October 1969; Alt. POB: Keren Eritrea;
circa 1969; POB al-Salt, Jordan; nationality FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. nationality: Eritrean; National ID No.: 1372584,
Jordan (individual) [SDGT] LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Kenya; Passport No.: 0310857, Eritrea, Issue
AL-HODA FOR RELIGIOUS TOURISM a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Date 21 August 2006, Expire Date 20 August
COMPANY (a.k.a. AL-HODA STATE MOHAMMED, Fazul Abdullah; a.k.a. 2008) (individual) [SDGT]
COMPANY FOR RELIGIOUS TOURISM; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
AL-HUDA FOR RELIGIOUS TOURISM Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan
COMPANY; a.k.a. AL-HUDA STATE "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Dahir); DOB 1935; citizen Somalia (individual)
COMPANY FOR RELIGIOUS TOURISM), Iraq 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec [SDGT]
[IRAQ2] 1974; POB Moroni, Comoros Islands; citizen ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES,
AL-HODA STATE COMPANY FOR RELIGIOUS Comoros; alt. citizen Kenya (individual) [SDGT] Hassan Dahir; a.k.a. AWES, Shaykh Hassan
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
TOURISM COMPANY; a.k.a. AL-HUDA FOR Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
RELIGIOUS TOURISM COMPANY; a.k.a. AL- Ahmed Mohammed; a.k.a. ALI, Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
HUDA STATE COMPANY FOR RELIGIOUS Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
TOURISM), Iraq [IRAQ2] a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Somalia; Eritrea; DOB 1935; citizen Somalia;
POB El Dibabiya, Saudi Arabia; citizen Saudi "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), nationality Somalia (individual) [SOMALIA]
Arabia (individual) [SDGT] Afghanistan; DOB 1965; POB Egypt; citizen ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed;
AL-HUDA FOR RELIGIOUS TOURISM Egypt (individual) [SDGT] a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
TOURISM COMPANY; a.k.a. AL-HODA STATE a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
AL-HUDA STATE COMPANY FOR RELIGIOUS FADIL, Mustafa Muhamad; a.k.a. FAZUL, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
TOURISM), Iraq [IRAQ2] Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
AL-HUDA STATE COMPANY FOR RELIGIOUS a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CALI, Yasiin Baynax), Rinkeby, Stockholm,
TOURISM COMPANY; a.k.a. AL-HODA STATE "YUSSRR, Abu"); DOB 23 Jun 1976; POB Sweden; Mogadishu, Somalia; DOB circa 1966;
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; nationality Somalia; alt. nationality Sweden
AL-HUDA FOR RELIGIOUS TOURISM Kenyan ID No. 12773667; Serial No. (individual) [SOMALIA]
COMPANY), Iraq [IRAQ2] 201735161 (individual) [SDGT] ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah;
AL-HUWAYSH, Isam Rashid, Iraq; Former ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin
Governor of the Central Bank (individual) Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
[IRAQ2] a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
ALI, Abbas Abdi, Mogadishu, Somalia (individual) Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
[SDGT] MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; POB Xudur, Somalia; alt. POB Keren, Eritrea; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
a.k.a. AHMED, Abubakar; a.k.a. AHMED, nationality Eritrea; National ID No. 1372584 BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; (Kenya); Passport 0310857 (Eritrea) issued 21 CALI, Yasiin Baynax), Rinkeby, Stockholm,
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Aug 2006 expires 20 Aug 2008; (Following data Sweden; Mogadishu, Somalia; DOB circa 1966;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; derived from an Eritrean passport issued under nationality Somalia; alt. nationality Sweden
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; the alias name of Mukhtar Abdullahi Ali: Alt. (individual) [SOMALIA]
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, DOB: 10 October 1969; Alt. POB: Keren Eritrea; AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
Ahmed Khalfan; a.k.a. GHILANI, Ahmad nationality: Eritrean; National ID No.: 1372584, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Kenya; Passport No.: 0310857, Eritrea, Issue AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Date 21 August 2006, Expire Date 20 August IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 2008) (individual) [SDGT] AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, MUHANDES, Abu Mahdi; a.k.a. AL-
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Tanzania; citizen Tanzania (individual) [SDGT] 1969; POB Xudur, Somalia; alt. POB Keren, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, Eritrea; nationality Eritrea; National ID No. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Ahmed Mohammed; a.k.a. AHMED, Ahmed; 1372584 (Kenya); Passport 0310857 (Eritrea) Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a.
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. issued 21 Aug 2006 expires 20 Aug 2008; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. (Following data derived from an Eritrean TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; passport issued under the alias name of Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Mukhtar Abdullahi Ali: Alt. DOB: 10 October Jaafar"), Mehran, Iran; Al Fardoussi Street,
May 26, 2011 - 56 -

Tehran, Iran; Al Maaqal, Al Basrah, Iraq; AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Velayat Faqih Base, Kenesht Mountain Pass, IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Northwest of Kermanshah, Iran; DOB 1953; Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
citizen Iraq; nationality Iraq (individual) [IRAQ3] Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali IKHTEYAR, Hisham; a.k.a. IKHTIYAR, London, United Kingdom; al-Fallujah, Iraq; DOB
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941; 25 May 1972; POB al-Fallujah, Iraq; citizen
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- Major General; Director, Syria Ba'ath Party United Kingdom; nationality Iraq; Passport
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; Regional Command National Security Bureau C00168817 issued 8 Dec 2005 expires 25 May
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- (individual) [SYRIA] 2015; alt. Passport G1407597 (Iraq) (individual)
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, ALIMENTOS CARNICOS DE TRADICION [SDGT]
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 12 No. 12-58, Cali, Colombia; NIT # ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- 900229820-2 (Colombia) [SDNT] Musa Qala, Helmand, Afghanistan; Dand
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ALIMENTOS SELECTOS SAN FRANCISCO Chowk, Kandahar City, Afghanistan; DOB 15
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, S.P.R. DE R.L., Chicharo 2680, Colonia Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. Mercado de Abastos, Guadalajara, Jalisco 1957; POB Khandahar, Afghanistan; alt. POB
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 44530, Mexico; Rinconada de la Floresta 1243, Helmand, Afghanistan; nationality Afghanistan
JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Colonia Rinconada del Bosque, Guadalajara, (individual) [SDGT] [SDNTK]
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Jalisco 44530, Mexico; R.F.C. ASS040427676 ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. (Mexico) [SDNTK] Musa Qala, Helmand, Afghanistan; Dand
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. Chowk, Kandahar City, Afghanistan; DOB 15
Fardoussi Street, Tehran, Iran; Al Maaqal, Al 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Basrah, Iraq; Velayat Faqih Base, Kenesht 'ULAYQ, Qasim); DOB 1956; POB Lebanon 1957; POB Khandahar, Afghanistan; alt. POB
Mountain Pass, Northwest of Kermanshah, Iran; (individual) [SDGT] Helmand, Afghanistan; nationality Afghanistan
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. (individual) [SDGT] [SDNTK]
Iran; alt. citizen Iraq; nationality Iraq (individual) 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),
[IRAQ3] 'ULAYQ, Qasim); DOB 1956; POB Lebanon Musa Qala District, Helmund Province,
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, (individual) [SDGT] Afghanistan; Musa Qaleh District, Helmand
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. Province, Afghanistan; Yatim Chah,
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. Afghanistan; Lashkar Gah, Helmand Province,
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- 'ULAYQ, Qasim); DOB 1956; POB Lebanon Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT] DOB 1952; POB Gereshk District, Helmund
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; Province, Afghanistan; alt. POB Kabul City,
MOHANDAS, Abu-Mahdi; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) Afghanistan; citizen Afghanistan; Electoral
MOHANDESS, Abu Mehdi; a.k.a. AL- [SDGT] Registry No. 07385114 (Afghanistan)
MUHANDES, Abu Mahdi; a.k.a. AL- AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; (individual) [SDNTK]
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) AL-JABBARI, Deiman Alhasenben Ali (a.k.a.
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- [SDGT] IZZAT, Dieman Abdulkadir), Adolf-Braun Street
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. 6, Nuremberg 90429, Germany; Fuerther
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- Street 335, Nuremberg, Germany; Nuremberg
Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- Prison, Germany; DOB 4 Jul 1965; POB Kirkuk,
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Iraq; nationality Iraq; Travel Document Number
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; A0141062 (Germany) (individual) [SDGT]
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-JABBURI, Mishan (a.k.a. AL JABBURY,
Jaafar"), Mehran, Iran; Al Fardoussi Street, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Meshan Thamin; a.k.a. AL JABOURI, Mishan
Velayat Faqih Base, Kenesht Mountain Pass, Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham;
Northwest of Kermanshah, Iran; DOB 1953; "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
citizen Iraq; nationality Iraq (individual) [IRAQ3] Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AHSAN CHARITABLE ORGANIZATION; a.k.a. London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 25 May 1972; POB al-Fallujah, Iraq; citizen Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR United Kingdom; nationality Iraq; Passport AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- C00168817 issued 8 Dec 2005 expires 25 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
BIRR WA AL-IHSAN CHARITY ASSOCIATION; 2015; alt. Passport G1407597 (Iraq) (individual) JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; [SDGT] Damascus, Syria; Latakia, Syria; DOB 1 Aug
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH 1957; POB Ninwa, Iraq; citizen Syria; nationality
BIRR AND ELEHSSAN SOCIETY; a.k.a. LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Iraq; Passport 01374026 (individual) [IRAQ3]
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; REFORM; a.k.a. MIRA; a.k.a. MOVEMENT AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a. JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN MOVEMENT FOR REFORM IN ARABIA), BM JABOURI, Meshan Thamin; a.k.a. AL
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Box: MIRA, London WC1N 3XX, United JABOURI, Mishan Riqardh Damin; a.k.a. AL
KHAYRIYYAH; a.k.a. THE BENEVOLENT Kingdom; 21 Blackstone Road, London NW2 JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
CHARITABLE ORGANIZATION), Bethlehem, 6DA, United Kingdom; Safiee Suite, EBC a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
West Bank, Palestinian; AL-MUZANNAR ST, House, Townsend Lane, London NW9 8LL, JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
AL-NASIR AREA, Gaza City, Gaza, Palestinian; United Kingdom; UK Company Number Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Jenin, West Bank, Palestinian; Ramallah, West 03834450 (United Kingdom) [SDGT] a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Bank, Palestinian; Tulkarm, West Bank, AL-ISLAMBULI, Muhammad Ahmad Shawqi; Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Palestinian; Lebanon; P.O. BOX 398, Hebron, DOB 21 Jan 1952; POB Minya, Egypt; AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
West Bank, Palestinian [SDGT] nationality Egypt (individual) [SDGT] Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ALISPAHIC, Bakir; DOB 1 Oct 1956; POB JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahatovici, Bosnia-Herzegovina (individual) Damascus, Syria; Latakia, Syria; DOB 1 Aug
AL-IKHTIYAR, Hisham Ahmad; a.k.a. [BALKANS] 1957; POB Ninwa, Iraq; citizen Syria; nationality
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Iraq; Passport 01374026 (individual) [IRAQ3]
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- 1939; Former Adviser to the President for
Hisham), Maliki, Damascus, Syria; DOB 1941; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Military Affairs (individual) [IRAQ2]
Major General; Director, Syria Ba'ath Party AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALJABOURI, Mashaan (a.k.a. AL JABBURY,
Regional Command National Security Bureau a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
(individual) [SYRIA] ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Riqardh Damin; a.k.a. AL JABURI, Misham;
May 26, 2011 - 57 -

a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Saudi Arabia) issued 14 Nov 1995 expires 19 nationality Iraq; Passport 01374026 (individual)
JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Sep 2000 (individual) [SDGT] [IRAQ3]
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Muhammad; a.k.a. AL-JALAHMAH, Jabir EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, GROUP; a.k.a. NEW JIHAD) [SDT] [FTO]
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah [SDGT]
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), DOB 24 Sep 1959; nationality Kuwait; Passport a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Damascus, Syria; Latakia, Syria; DOB 1 Aug 101423404 (individual) [SDGT] INTERNATIONAL FRONT FOR FIGHTING
1957; POB Ninwa, Iraq; citizen Syria; nationality AL-JALAHMAH, Abu Muhammad (a.k.a. AL- JEWS AND CRUSADES; a.k.a. ISLAMIC
Iraq; Passport 01374026 (individual) [IRAQ3] JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir ARMY; a.k.a. ISLAMIC ARMY FOR THE
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah SALVATION FOUNDATION; a.k.a. NEW
Meshan Thamin; a.k.a. AL JABOURI, Mishan Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Riqardh Damin; a.k.a. AL JABURI, Misham; "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); FOR THE PRESERVATION OF THE HOLY
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- DOB 24 Sep 1959; nationality Kuwait; Passport SITES; a.k.a. THE ISLAMIC ARMY FOR THE
JABBURI, Mish'an Rakkad Damin; a.k.a. 101423404 (individual) [SDGT] LIBERATION OF THE HOLY PLACES; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad THE JIHAD GROUP; a.k.a. THE WORLD
Mish'an Rakin Thamin; a.k.a. AL-JABURI, (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JALAHMAH, Abu Muhammad; a.k.a. AL- AND CRUSADERS; a.k.a. USAMA BIN LADEN
JUBOURI, Mishaan; a.k.a. AL-JUBURI, JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir NETWORK; a.k.a. USAMA BIN LADEN
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI, ORGANIZATION) [SDT] [FTO] [SDGT]
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, MUHAMMAD"); DOB 24 Sep 1959; nationality RAMADAN, Taha Yasin; a.k.a. RAMADAN,
Mashan), Damascus, Syria; Latakia, Syria; DOB Kuwait; Passport 101423404 (individual) Taha Yassin); DOB circa 1938; nationality Iraq;
1 Aug 1957; POB Ninwa, Iraq; citizen Syria; [SDGT] Former Vice President (individual) [IRAQ2]
nationality Iraq; Passport 01374026 (individual) AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA, AL-JUBOURI, Mishaan (a.k.a. AL JABBURY,
[IRAQ3] Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir Meshan Thamin; a.k.a. AL JABOURI, Mishan
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah Riqardh Damin; a.k.a. AL JABURI, Misham;
JABOURI, Meshan Thamin; a.k.a. AL Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABOURI, Mishan Riqardh Damin; a.k.a. AL "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); JABBURI, Mish'an Rakkad Damin; a.k.a.
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; DOB 24 Sep 1959; nationality Kuwait; Passport ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 101423404 (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JALAHMAH, Abu Muhammad; a.k.a. AL- a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU Damascus, Syria; Latakia, Syria; DOB 1 Aug
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), MUHAMMAD"); DOB 24 Sep 1959; nationality 1957; POB Ninwa, Iraq; citizen Syria; nationality
Damascus, Syria; Latakia, Syria; DOB 1 Aug Kuwait; Passport 101423404 (individual) Iraq; Passport 01374026 (individual) [IRAQ3]
1957; POB Ninwa, Iraq; citizen Syria; nationality [SDGT] AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
Iraq; Passport 01374026 (individual) [IRAQ3] AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; Riqardh Damin; a.k.a. AL JABURI, Misham;
Meshan Thamin; a.k.a. AL JABOURI, Mishan a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
Riqardh Damin; a.k.a. AL JABURI, Misham; JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
JABBURI, Mish'an Rakkad Damin; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 101423404 (individual) [SDGT] Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Mishan; a.k.a. AL-JABURI, Mish'an Rakin AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- (a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JUBOURI, Mishaan; a.k.a. AL-JUBURI, a.k.a. GROUPEMENT ISLAMIQUE ARME) Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- [SDGT] JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JANABI, Nabil Abdullah, Beirut, Lebanon; Damascus, Syria; Latakia, Syria; DOB 1 Aug
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, DOB 14 Aug 1942; POB Baghdad, Iraq; 1957; POB Ninwa, Iraq; citizen Syria; nationality
Mashan), Damascus, Syria; Latakia, Syria; DOB Passport H101901/1 (Iraq) (individual) [IRAQ2] Iraq; Passport 01374026 (individual) [IRAQ3]
1 Aug 1957; POB Ninwa, Iraq; citizen Syria; AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
nationality Iraq; Passport 01374026 (individual) SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[IRAQ3] OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. HAMDAN, Salim Ahmad Salim); DOB a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
1965; POB Al-Mukalla, Yemen; Passport 1969; POB Tripoli, Libya; Passport 96/184442 JABBURI, Mish'an Rakkad Damin; a.k.a.
00385937 (Yemen) (individual) [SDGT] (Libya) (individual) [SDGT] ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; AL-JAZIRI, Abu Bakr, Peshawar, Pakistan; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
a.k.a. HAMDAN, Salim Ahmad Salim); DOB nationality Algeria (individual) [SDGT] Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
1965; POB Al-Mukalla, Yemen; Passport AL-JIBURI, Mush'an (a.k.a. AL JABBURY, JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
00385937 (Yemen) (individual) [SDGT] Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Meshan Thamin; a.k.a. AL JABOURI, Mishan Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
KHAYR, Muhammad Abdallah Hasan; a.k.a. Riqardh Damin; a.k.a. AL JABURI, Misham; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Damascus, Syria; Latakia, Syria; DOB 1 Aug
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed JABBURI, Mish'an Rakkad Damin; a.k.a. 1957; POB Ninwa, Iraq; citizen Syria; nationality
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Iraq; Passport 01374026 (individual) [IRAQ3]
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun JBURI, Mash'an; a.k.a. JABOURI, Mashaan; "KARUMI"); DOB circa 1976; alt. DOB circa
1975; POB Al-Madinah al-Munawwarah, a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, 1973; POB al 'Amarah, Iraq; alt. POB al
(Medina) Saudi Arabia; National ID No. Mashan), Damascus, Syria; Latakia, Syria; DOB Kalamiy, Iraq; nationality Iraq (individual)
1006010555 (Saudi Arabia); Passport A741097 1 Aug 1957; POB Ninwa, Iraq; citizen Syria; [IRAQ3]
May 26, 2011 - 58 -

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Oct 1966; POB 'Aniza, Saudi Arabia; nationality Mohammed Saeed al-Kodari; a.k.a. AL-
Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Saudi Arabia (individual) [SDGT] QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. AL-KHASHIBAN, Fahad (a.k.a. AL- QAHTANI, Nayf Mohammed; a.k.a. AL-
"KARUMI"); DOB circa 1976; alt. DOB circa KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
1973; POB al 'Amarah, Iraq; alt. POB al a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
Kalamiy, Iraq; nationality Iraq (individual) KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; HAMMAM AL-QAHTANI"; a.k.a. "ABU-
[IRAQ3] a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; HUMAM"); DOB 25 Mar 1988; nationality Saudi
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Arabia; Passport G449745 issued 30 May 2006
a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; expires 6 May 2011 (individual) [SDGT]
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. AL-KHATANY, Nayef bin Mohamed (a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
1973; POB al 'Amarah, Iraq; alt. POB al Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Mohammed Naif; a.k.a. AL-KHATANI, Nayef
Kalamiy, Iraq; nationality Iraq (individual) a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Bin Mohamed; a.k.a. AL-QAHTANI ALKODRI,
[IRAQ3] Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Naif Mohammad Said; a.k.a. AL-QAHTANI, Naif
AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Mohammed Saeed al-Kodari; a.k.a. AL-
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 QAHTANI, Nayef Bin Muhammad; a.k.a. AL-
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. Oct 1966; POB 'Aniza, Saudi Arabia; nationality QAHTANI, Nayf Mohammed; a.k.a. AL-
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Saudi Arabia (individual) [SDGT] QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
"KARUMI"); DOB circa 1976; alt. DOB circa AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
1973; POB al 'Amarah, Iraq; alt. POB al KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; HAMMAM AL-QAHTANI"; a.k.a. "ABU-
Kalamiy, Iraq; nationality Iraq (individual) a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
[IRAQ3] KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; HUMAM"); DOB 25 Mar 1988; nationality Saudi
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Arabia; Passport G449745 issued 30 May 2006
S.A.), Calle 1A No. 62A-130, Cali, Colombia; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; expires 6 May 2011 (individual) [SDGT]
Calle 1A No. 62A-120, Cali, Colombia; Avenida a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
2N No. 7N-55 of. 501, Cali, Colombia; Calle KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
70N No. 14-31, Cali, Colombia; NIT # a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
800108121-0 (Colombia) [SDNT] KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Jordan (individual) [SDGT]
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHODAIR, Ahmad Hussein (a.k.a.
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SAMARRAI, Ahmad Husayn Khudayir); DOB
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1941; Former Minister of Finance, Iraq
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, (individual) [IRAQ2]
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
Passport 30455 (Egypt); alt. Passport 83860 Saudi Arabia (individual) [SDGT] 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
(Sudan); alt. Passport 1046403 (Egypt) AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz KHASHIBAN, Fahad H.A.; a.k.a. AL-
(individual) [SDT] (a.k.a. AL-KHASHAYBAN, Fahd Muhammad KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB KHOSIBAN, Fahad H.A.; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
circa 1949; alt. DOB circa 1951; POB Deir Al- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
Balah, Gaza (individual) [SDGT] a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KASHMIRI, Muhammad Ilyas), Thathi Village, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
Samahni, Bhimber District, Pakistan; DOB 2 Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Saudi Arabia (individual) [SDGT]
Samahani Valley, Pakistan; Mufti or Maulana Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
(individual) [SDGT] Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
AL-KHAFAJI, Muhsin Khadr; nationality Iraq; Saudi Arabia (individual) [SDGT] 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Former Ba'th party regional command AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, KHASHIBAN, Fahad H.A.; a.k.a. AL-
chairman, al-Qadisiyah (individual) [IRAQ2] Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Antony 92160, France (individual) [IRAQ2] a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
AL-KHALAYLAH, Ahmad Fadil Nazzal (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Ahmed Fadeel; a.k.a. KHALAYLEH, Fedel "ABU KHALID"; a.k.a. "ABU MOHAMMED"; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. "ABU a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. "AL- Birmingham, United Kingdom; DOB 15 Dec a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
MUHAJIR"; a.k.a. "GHARIB"; a.k.a. 1959; POB Libya (individual) [SDGT] Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
"MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. AL-KHATANI, Mohammed Naif (a.k.a. a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
"MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
1966; POB Zarqa, Jordan; citizen Jordan; Nayef Bin Mohamed; a.k.a. AL-KHATANY, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
National ID No. 9661031030 (Jordan); Passport Nayef bin Mohamed; a.k.a. AL-QAHTANI Saudi Arabia (individual) [SDGT]
Z264968 (Jordan) (individual) [SDGT] ALKODRI, Naif Mohammad Said; a.k.a. AL- AL-KHOSIBAN, Fahad H.A. (a.k.a. AL-
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- QAHTANI, Naif Mohammed Saeed al-Kodari; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. AL-QAHTANI, Nayef Bin Muhammad; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL- a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; HAMMAM AL-QAHTANI"; a.k.a. "ABU- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; HUMAM"); DOB 25 Mar 1988; nationality Saudi 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Arabia; Passport G449745 issued 30 May 2006 H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, expires 6 May 2011 (individual) [SDGT] KHESHAIBAN, Fahad H.A.; a.k.a.
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHATANI, Nayef Bin Mohamed (a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a.
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Mohammed Naif; a.k.a. AL-KHATANY, Nayef Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, bin Mohamed; a.k.a. AL-QAHTANI ALKODRI, "THABET, Shaykh"; a.k.a. "THABIT, Abu";
May 26, 2011 - 59 -

a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-KURD, Ahmad Harb; a.k.a. EL-KURD, AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz;
1966; POB 'Aniza, Saudi Arabia; nationality Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
Saudi Arabia (individual) [SDGT] circa 1949; alt. DOB circa 1951; POB Deir Al- AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- Balah, Gaza (individual) [SDGT] Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AL-KUSSO , Fahd Muhammad Ahmed (a.k.a. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-AWLAQI, Fahd Mohammed Ahmed; a.k.a. Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, AL-QUSO, Fahd; a.k.a. AL-QUSO, Fahd 1957; POB Baghdad, Iraq; citizen Iraq
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd Mohammed Ahmed; a.k.a. "ABU AL-BARA"; (individual) [IRAQ3]
Muhammad 'Abd Al-'Aziz; a.k.a. AL- a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- HUTHAIFAH AL-ADANI"; a.k.a. "ABU ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, HUTHAIFAH AL-YEMENI"; a.k.a. "ABU Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. AL-YEMENI"); DOB 12 Nov 1974; POB Aden, Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa
KHESHAYBAN, Fahad H.A.; a.k.a. Yemen; citizen Yemen; Complexion Olive; Eye 1957; POB Baghdad, Iraq; citizen Iraq
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Color Black; Hair Color Black; Height 5 feet, 6 (individual) [IRAQ3]
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. inches; National ID No. 2043; Weight 150 ALLAN GRANGE FARM, Chegutu, Zimbabwe
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; pounds (individual) [SDGT] [ZIMBABWE]
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct AL-KUZBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
Saudi Arabia (individual) [SDGT] KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AL-KIMAWI (a.k.a. AL-MAJID, General Ali a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, "HASSAN THE OLD"); DOB 17 Jan 1941; POB
Hasan; a.k.a. AL-MAJID, General Ali Hassan; Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB El Menea, Algeria (individual) [SDGT]
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB 20 Sep 1936; POB Damascus, Syria; citizen ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Syria; alt. citizen Austria; Passport P3002721 Abdel-Rahman), Iraq; General Manager of
Iraq; nationality Iraq; presidential advisor and (Austria) (individual) [SYRIA] INDUSTRIAL BANK OF IRAQ (individual)
senior member of Revolutionary Command AL-KUZBARI, Nabil Rafik (a.k.a. AL-KOUZBARI, [IRAQ2]
Council (individual) [IRAQ2] Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- ALLEN, Cyril; DOB 26 Jul 1952; Former
AL-KINI, Usama (a.k.a. ALLY, Fahid Mohammed; KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; Chairman, National Patriotic Party of Liberia;
a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, nationality Liberia; alt. nationality Nigerian
Fahid Mohammed Ali; a.k.a. MSALAM, Fahid Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB (individual) [LIBERIA]
Mohammed Ally; a.k.a. MSALAM, Mohammed 20 Sep 1936; POB Damascus, Syria; citizen AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali; Syria; alt. citizen Austria; Passport P3002721 Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
a.k.a. SALEM, Fahid Muhamad Ali); DOB 19 (Austria) (individual) [SYRIA] Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Feb 1976; POB Mombasa, Kenya; citizen AL-KUZBARI, Nabil Rafiq (a.k.a. AL-KOUZBARI, a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
Kenya (individual) [SDGT] Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; KUZBARI, Nabil Rafik; a.k.a. KUSBARI, Nabil; AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, "ABU ANAS"); DOB 1966; alt. DOB 27 Oct
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB 1969; nationality Libya; Passport 203037
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, 20 Sep 1936; POB Damascus, Syria; citizen (Libya) (individual) [SDGT]
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Syria; alt. citizen Austria; Passport P3002721 AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a. AL-
circa 1949; alt. DOB circa 1951; POB Deir Al- (Austria) (individual) [SYRIA] RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Balah, Gaza (individual) [SDGT] ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Abdul Hamed; a.k.a. AL-SABAI, Anas),
AL-KOUZBARI, Nabil (a.k.a. AL-KUZBARI, Nabil; Hushang; a.k.a. GOLZARI, Sa'id); Passport Afghanistan; DOB 30 Mar 1964; alt. DOB 14
a.k.a. AL-KUZBARI, Nabil Rafik; a.k.a. AL- A0022791; alt. Passport 08550695 (individual) May 1964; POB Tripoli, Libya; citizen Libya
KUZBARI, Nabil Rafiq; a.k.a. KUSBARI, Nabil; [IRGC] [SDGT] (individual) [SDGT]
a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, ALLAHDADI, Hushang (a.k.a. ALLAHDAD, AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB Hushang; a.k.a. GOLZARI, Sa'id); Passport AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-
20 Sep 1936; POB Damascus, Syria; citizen A0022791; alt. Passport 08550695 (individual) RAGHIE, Nazih; a.k.a. AL-RAGHIE, Nazih
Syria; alt. citizen Austria; Passport P3002721 [IRGC] [SDGT] Abdul Hamed; a.k.a. AL-SABAI, Anas),
(Austria) (individual) [SYRIA] AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Afghanistan; DOB 30 Mar 1964; alt. DOB 14
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; AQSA (a.k.a. AL AQSA ASSISTANCE May 1964; POB Tripoli, Libya; citizen Libya
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir CHARITABLE COUNCIL; a.k.a. (individual) [SDGT]
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB BENEVOLENCE COMMITTEE FOR AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
1966; POB Heet, Iraq; nationality Iraq SOLIDARITY WITH PALESTINE; a.k.a. Habib Ben Ahmed), via Brughiera, n. 5,
(individual) [IRAQ2] BENEVOLENT COMMITTEE FOR SUPPORT Castronno, Varese, Italy; DOB 17 Nov 1961;
AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; OF PALESTINE; a.k.a. CBSP; a.k.a. POB Menzel Temime, Tunisia; nationality
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir CHARITABLE COMMITTEE FOR PALESTINE; Tunisia; Italian Fiscal Code
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB a.k.a. CHARITABLE COMMITTEE FOR LBRHBB61S17Z352F; Passport M 788439
1966; POB Heet, Iraq; nationality Iraq SOLIDARITY WITH PALESTINE; a.k.a. issued 20 Oct 2001 expires 19 Oct 2006
(individual) [IRAQ2] CHARITABLE COMMITTEE FOR (individual) [SDGT]
AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- SUPPORTING PALESTINE; a.k.a. ALLY, Ahmed (a.k.a. SUWEIDAN, Sheikh Ahmad
KABISI ABD AQALA); DOB 1944; POB Kubaisi, CHARITABLE ORGANIZATION IN SUPPORT Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
al-Anbar Governorate, Iraq; nationality Iraq; OF PALESTINE; a.k.a. COMITE' DE SWEDAN, Sheikh Ahmed Salem; a.k.a.
Former Ba'th party regional command BIENFAISANCE ET DE SECOURS AUX SWEDAN, Sheikh Ahmed Salim; a.k.a.
chairman, Maysan (individual) [IRAQ2] PALESTINIENS; f.k.a. COMITE' DE "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; BIENFAISANCE POUR LA SOLIDARITE' "BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, AVEC LA PALESTINE; a.k.a. COMMITTEE Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. FOR AID AND SOLIDARITY WITH 1960; POB Mombasa, Kenya; citizen Kenya
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, PALESTINE; a.k.a. COMMITTEE FOR (individual) [SDGT]
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB ASSISTANCE AND SOLIDARITY WITH ALLY, Fahid Mohammed (a.k.a. AL-KINI, Usama;
circa 1949; alt. DOB circa 1951; POB Deir Al- PALESTINE; a.k.a. COMMITTEE FOR a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM,
Balah, Gaza (individual) [SDGT] CHARITY AND SOLIDARITY WITH Fahid Mohammed Ali; a.k.a. MSALAM, Fahid
AL-KURD, Ahmad Harb (a.k.a. AL KURD, PALESTINE; a.k.a. COMPANIE BENIFICENT Mohammed Ally; a.k.a. MSALAM, Mohammed
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- DE SOLIDARITE AVEC PALESTINE; a.k.a. Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, a.k.a. DE BIENFAISANCE ET DE COMMITE Feb 1976; POB Mombasa, Kenya; citizen
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Kenya (individual) [SDGT]
circa 1949; alt. DOB circa 1951; POB Deir Al- RELIEF COMMITTEE FOR SOLIDARITY WITH ALM INVESTMENT FLORIDA, INC., 780 NW
Balah, Gaza (individual) [SDGT] PALESTINE), 68 Rue Jules Guesde, Lille 42nd Avenue, Suite 516, Miami, FL 33126; 780
AL-KURD, Ahmed Hard (a.k.a. AL KURD, 59000, France; 10 Rue Notre Dame, Lyon NW Le Jeune Rd, Suite 516, Miami, FL 33126;
Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- 69006, France; 37 Rue de la Chapelle, Paris 9100 South Dadeland Boulevard, Suite 912,
KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. 75018, France [SDGT]
May 26, 2011 - 60 -

Miami, FL 33156; US FEIN 65-0336852 (United Office Dha'rb-i-M'unin, opposite Khyber Bank, AL-MADANI, Abu Abdallah; a.k.a. EL HALABI,
States) [SDNT] Abbottabad Road, Mansehra, Pakistan; Office Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
ALMACAES S.A., Avenida 15 No. 123-30, Local Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan 1975; POB Al-Madinah al-Munawwarah,
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Dental Clinic Surgeon, Main Baxar, Mingora, (Medina) Saudi Arabia; National ID No.
Barranquilla, Colombia; Diagonal 127 No. 17-34 Swat, Pakistan; Office Dha'rb-i-M'unin, Z.R. 1006010555 (Saudi Arabia); Passport A741097
Piso 2, Bogota, Colombia; NIT # 830086515-1 Brothers, Katchehry Road, Chowk Yadgaar, (Saudi Arabia) issued 14 Nov 1995 expires 19
(Colombia) [SDNT] Peshawar, Pakistan; Jamia Masjid, Sulaiman Sep 2000 (individual) [SDGT]
ALMACEN EL OASIS (a.k.a. INDISCOL LTDA.; Park, Begum Pura, Lahore, Pakistan; Office AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,
a.k.a. INVERSIONES Y DISTRIBUCIONES Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI,
COLOMBIANAS EL OASIS LTDA.), Carrera 43 Plaza, near Liaquat Bagh, Murree Road, Muhammad), Yemen (individual) [SDGT]
No. 18-50 Casa E-8, Villavicencio, Colombia; Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
Calle 18 No. 13-85, Granada, Meta, Colombia; Nazimabad, Karachi, Pakistan; Operations in Shabib Lazem), Iraq; DOB 1936; Former
NIT # 800040864-1 (Colombia) [SDNTK] Afghanistan: Herat, Jalalabad, Kabul, Minister of Justice (individual) [IRAQ2]
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Kandahar, Mazar Sharif. Also operations in: AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
165, Oficina 402, Medellin, Colombia; NIT # Kosovo, Chechnya [SDGT] Shebib Lazim), Iraq; DOB 1936; Former
6070026706 (Colombia) [SDNT] AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu- Minister of Justice (individual) [IRAQ2]
ALMACEN JUNIOR, Carrera 13 No. 11-24, Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
Maicao, Colombia; Matricula Mercantil No AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
00002911 (Colombia) [SDNTK] M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968; Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, POB California, USA; SSN 548-91-5411 (United Village, Syria; Baghuz, Syria; As Susah Village,
Maicao, Colombia; Matricula Mercantil No States) (individual) [SDGT] Syria; DOB 1955; alt. DOB 1956; citizen Syria
00008712 (Colombia) [SDNTK] AL-MAJID, General Ali Hasan (a.k.a. AL- (individual) [SDGT]
ALMACEN Y COMPRAVENTA LOS 3 OROS, KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; AL-MARSUMI, Saddah Jaylut (a.k.a. AL-
Carrera 7 No. 11-60, Cartago, Valle, Colombia; a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB MARSUMI, Sa'da Jalut Hassam; a.k.a.
NIT # 16219873-3 (Colombia) [SDNT] 1943; alt. DOB 1941; POB al-Awja, near Tikrit, JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu Iraq; nationality Iraq; presidential advisor and Shajlah Village, Syria; Baghuz, Syria; As Susah
Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. senior member of Revolutionary Command Village, Syria; DOB 1955; alt. DOB 1956; citizen
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- Council (individual) [IRAQ2] Syria (individual) [SDGT]
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal AL-MAJID, General Ali Hassan (a.k.a. AL- AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; GHARIB, Fadil Mahmud); DOB 1944; POB
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Dujail, Iraq; nationality Iraq; Ba'th party regional
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; 1943; alt. DOB 1941; POB al-Awja, near Tikrit, command chairman, Babil; chairman, General
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Iraq; nationality Iraq; presidential advisor and Federation of Iraqi Trade Unions (individual)
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, senior member of Revolutionary Command [IRAQ2]
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Council (individual) [IRAQ2] AL-MASHHADANI, Saif-al-Din; DOB 1956; POB
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar MAJID, Hussein Kamel Hassan), Baghdad, regional command chairman, al-Muthanna
Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. Iraq; DOB 1955; Former Minister of Industry (individual) [IRAQ2]
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- and Minerals and Advisor to the President AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, (individual) [IRAQ2] BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- 1966; nationality Egypt (individual) [SDGT]
Jaafar"), Mehran, Iran; Al Fardoussi Street, MAJID, Husayn Kamil Hasan), Baghdad, Iraq; AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu
Tehran, Iran; Al Maaqal, Al Basrah, Iraq; DOB 1955; Former Minister of Industry and Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Velayat Faqih Base, Kenesht Mountain Pass, Minerals and Advisor to the President Mustafa; a.k.a. HAMID, Mustafa Muhammad
Northwest of Kermanshah, Iran; DOB 1953; (individual) [IRAQ2] 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, WALID, Abu"); DOB Mar 1945; POB Alexandria,
citizen Iraq; nationality Iraq (individual) [IRAQ3] Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Egypt; nationality Egypt; alt. nationality Pakistan
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- (individual) [SDGT]
KHAYR, Muhammad Abdallah Hasan; a.k.a. TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
ABU-AL-KHAYR, Muhammad Bin-'Abdullah AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Muhammad Mahmud; a.k.a. AL-BAHTITI,
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Sulaiman; a.k.a. "ABU WALID"); DOB 1956; BAHTITI, Muhammad Rabi'; a.k.a. AL-
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, POB Tikrit, Iraq; nationality Iraq; head of Tribal BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Affairs Office in presidential office (individual) AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- [IRAQ2] 1971; POB al-Sharqiyyah, Egypt; nationality
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); AL-MAJID, Rukan abdal-Ghaffur Sulayman Egypt (individual) [SDGT]
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Al-Madinah al-Munawwarah, (Medina) Saudi AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Arabia; National ID No. 1006010555 (Saudi AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Arabia); Passport A741097 (Saudi Arabia) a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
issued 14 Nov 1995 expires 19 Sep 2000 Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
(individual) [SDGT] Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- 1956; POB Tikrit, Iraq; nationality Iraq; head of Alexandria, Egypt (individual) [SDGT] [SDT]
KHAYR, Muhammad Abdallah Hasan; a.k.a. Tribal Affairs Office in presidential office AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
ABU-AL-KHAYR, Muhammad Bin-'Abdullah (individual) [IRAQ2] Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Kamel), 9 Albourne Road, Shepherds Bush,
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. London W12 OLW, United Kingdom; 8 Adie
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Road, Hammersmith, London W6 OPW, United
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Kingdom; DOB 15 Apr 1958 (individual) [SDGT]
AL-MAKKI, Abdallah; a.k.a. EL HALABI, Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
1975; POB Al-Madinah al-Munawwarah, 1956; POB Tikrit, Iraq; nationality Iraq; head of "SALEH"), Afghanistan; DOB 1963; POB Egypt;
(Medina) Saudi Arabia; National ID No. Tribal Affairs Office in presidential office citizen Egypt (individual) [SDGT]
1006010555 (Saudi Arabia); Passport A741097 (individual) [IRAQ2] AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
(Saudi Arabia) issued 14 Nov 1995 expires 19 AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, Ahmed Mohammed; a.k.a. AHMED, Ahmed;
Sep 2000 (individual) [SDGT] Muhammad Abdallah Hasan; a.k.a. ABU-AL- a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. ABUL-KHAIR, Mohammed Abdullah a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
WELFARE TRUST; a.k.a. AL MADINA TRUST; Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID HALABI, Abdullah; a.k.a. AL-HALABI, Abu FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
RASHEED TRUST; a.k.a. AL-RASHID TRUST), a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
May 26, 2011 - 61 -

Afghanistan; DOB 1965; POB Egypt; citizen "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Egypt (individual) [SDGT] Fardoussi Street, Tehran, Iran; Al Maaqal, Al Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Basrah, Iraq; Velayat Faqih Base, Kenesht EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Mountain Pass, Northwest of Kermanshah, Iran; JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Iran; alt. citizen Iraq; nationality Iraq (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
1974; alt. DOB 1979; alt. DOB 1975 (individual) [IRAQ3] "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
[SDGT] AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID Fardoussi Street, Tehran, Iran; Al Maaqal, Al
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL CHARITABLE AND SOCIAL ORGANIZATION; Basrah, Iraq; Velayat Faqih Base, Kenesht
MAZIDIH, Badran Turki Hishan; a.k.a. AL a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Mountain Pass, Northwest of Kermanshah, Iran;
MEZIDI, Badran Turki Hishan; a.k.a. AL- SHAHID ORGANIZATION; a.k.a. HIZBALLAH DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
SHA'BANI, Badran Turki Hisham al-Mazidih; MARTYRS FOUNDATION; a.k.a. ISLAMIC Iran; alt. citizen Iraq; nationality Iraq (individual)
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, REVOLUTION MARTYRS FOUNDATION; [IRAQ3]
Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a. LEBANESE MARTYR ASSOCIATION; AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. a.k.a. LEBANESE MARTYR FOUNDATION; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. MARTYRS FOUNDATION IN LEBANON; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
DOB 1979; alt. DOB 1978; POB Mosul, Iraq Lebanon [SDGT] a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
(individual) [SDGT] AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Kamel), 9 Albourne Road, Shepherds Bush, Al Hamid Sulaiman Muhammed; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
London W12 OLW, United Kingdom; 8 Adie MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Road, Hammersmith, London W6 OPW, United a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Kingdom; DOB 15 Apr 1958 (individual) [SDGT] Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- 1949; alt. DOB 29 Apr 1949; POB Kuwait; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, citizen Saudi Arabia; nationality Saudi Arabia; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Mustafa; a.k.a. HAMID, Mustafa Muhammad Passport F 137998 issued 18 Apr 2004 expires "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- 24 Feb 2009; Doctor (individual) [SDGT] Fardoussi Street, Tehran, Iran; Al Maaqal, Al
WALID, Abu"); DOB Mar 1945; POB Alexandria, AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- Basrah, Iraq; Velayat Faqih Base, Kenesht
Egypt; nationality Egypt; alt. nationality Pakistan MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Mountain Pass, Northwest of Kermanshah, Iran;
(individual) [SDGT] OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. Shamal, Saudi Arabia; citizen Saudi Arabia Iran; alt. citizen Iraq; nationality Iraq (individual)
AHMAD, Muhammad Yunis; a.k.a. AHMED, (individual) [SDGT] [IRAQ3]
Muhammad Yunis; a.k.a. AL-AHMED, AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
Muhammad Yunis; a.k.a. AL-BADRANI, MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Muhammad Yunis Ahmad), Al-Hasaka, Syria; OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Dubai, United Arab Emirates; Mosul, Iraq; Shamal, Saudi Arabia; citizen Saudi Arabia Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Damascus, Syria; Al-Dawar Street, Bludan, (individual) [SDGT] AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Syria; Wadi al-Hawi, Iraq; DOB 1949; POB Al- AL-MUHAJIR, Abdul Rahman (a.k.a. ABDEL a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
[IRAQ2] NAMER, Mohammed K.A.; a.k.a. ATWAH, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, Muhsin Musa Matwalli), Afghanistan; DOB 19 Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Jun 1964; POB Egypt; citizen Egypt (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; [SDGT] MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ,
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. KHAMIS"); nationality Iraq; Ba'th party regional EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, command chairman, Karbala (individual) JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Abu Mahdi; a.k.a. AL-MOHANDESS, Abu [IRAQ2] Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Fardoussi Street, Tehran, Iran; Al Maaqal, Al
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Basrah, Iraq; Velayat Faqih Base, Kenesht
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Mountain Pass, Northwest of Kermanshah, Iran;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; Iran; alt. citizen Iraq; nationality Iraq (individual)
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- [IRAQ3]
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
"MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
Fardoussi Street, Tehran, Iran; Al Maaqal, Al Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Basrah, Iraq; Velayat Faqih Base, Kenesht al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
Mountain Pass, Northwest of Kermanshah, Iran; Mohammed Ali; a.k.a. JAMAL , Ibrahimi; a.k.a. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL,
DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
Iran; alt. citizen Iraq; nationality Iraq (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
[IRAQ3] Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
AL-MOHANDESS, Abu Mehdi (a.k.a. AL Jaafar"), Mehran, Iran; Al Fardoussi Street, alt. DOB 29 Apr 1949; POB Kuwait; citizen
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Saudi Arabia; nationality Saudi Arabia; Passport
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Velayat Faqih Base, Kenesht Mountain Pass, F 137998 issued 18 Apr 2004 expires 24 Feb
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Northwest of Kermanshah, Iran; DOB 1953; 2009; Doctor (individual) [SDGT]
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- citizen Iraq; nationality Iraq (individual) [IRAQ3] (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.;
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI, a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL
Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL-
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Abd Al Hamid Sulaiman Muhammed; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; alt. DOB 29 Apr 1949; POB Kuwait; citizen
JAMAL , Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Saudi Arabia; nationality Saudi Arabia; Passport
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MUHANDES, Abu Mahdi; a.k.a. AL- F 137998 issued 18 Apr 2004 expires 24 Feb
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- 2009; Doctor (individual) [SDGT]
May 26, 2011 - 62 -

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Mohammad Aminullah; a.k.a. "AMINULLAH, a.k.a. EL-QADDAFI, Muammar; a.k.a.
DOB 1938; POB Baghdad, Iraq; nationality Iraq; Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Ba'th party regional command chairman, East "SHAYKH AMEEN"), Ganj District, Peshawar, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Baghdad (individual) [IRAQ2] Northwest Frontier Province, Pakistan; DOB GHADAFFI, Muammar Muhammad; a.k.a.
AL-NAMER, Mohammed K.A. (a.k.a. ABDEL circa 1967; alt. DOB circa 1973; alt. DOB circa GHATHAFI, Muammar; a.k.a. QADDAFI,
RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- 1961; POB Konar Province, Afghanistan Muammar; a.k.a. QADHAFI, Muammar); DOB
MUHAJIR, Abdul Rahman; a.k.a. ATWAH, (individual) [SDGT] 1942; POB Sirte, Libya (individual) [LIBYA2]
Muhsin Musa Matwalli), Afghanistan; DOB 19 ALPHA EFFORT LIMITED, 15th Floor, Tower AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
Jun 1964; POB Egypt; citizen Egypt (individual) One Lippo Center, 89 Queensway, Hong Kong; Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
[SDGT] c/o Soroush Sarzamin Asatir (SSA) Ship EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa Management Co, Shabnam Alley Golriz St, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
1948; nationality Iraq; Director, Military Vafa Alley Fajr St, Shahid Motahari Avenue, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Intelligence (individual) [IRAQ2] 1589675951, Tehran, Iran; Business Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- Registration Document # 1338849 (Hong Kong) QADDAFI, Mutassim; a.k.a. QADHAFI,
TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; issued 18 May 2009; Email Address info@ssa- Mutassim); DOB 1975 (individual) [LIBYA2]
POB Tikrit, Iraq; nationality Iraq; Governor of smc.net; Website www.ssa-smc.net; Telephone: AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
Basrah (individual) [IRAQ2] 982126100191; Fax: 982126100192 [NPWMD] GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
AL-NASSER, Abdelkarim Hussein Mohamed; ALPHA INTERNATIONAL (PRIVATE) LIMITED a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
(individual) [SDGT] LTD), Flat 1, Aileen Gardens, 51A Park Road, GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Camberley, Surrey GU15 2SP, United Kingdom a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa [ZIMBABWE] DOB 25 May 1973; POB Tripoli, Libya; Passport
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
FADIL, Mustafa Muhamad; a.k.a. FAZUL, ALPHA INTERNATIONAL (PRIVATE) (individual) [LIBYA2]
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; LIMITED), Flat 1, Aileen Gardens, 51A Park AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Road, Camberley, Surrey GU15 2SP, United Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Kingdom [ZIMBABWE] a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; a.k.a. AL-QADHAFI, Khamis; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Kenyan ID No. 12773667; Serial No. ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
201735161 (individual) [SDGT] Khamis; a.k.a. GADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; 1979; alt. DOB 1982; alt. DOB 1983; POB
1945; POB An Nasiriyah, Iraq; nationality Iraq; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Tripoli, Libya (individual) [LIBYA2]
Ba'th party regional command chairman Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
(individual) [IRAQ2] (individual) [LIBYA2] Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
ALOARDI, Carlo Giovanni, Milan, Italy (individual) AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
[CUBA] Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Hassan Kaka; a.k.a. HAZIM KAKA), Kurdi Al Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Nasir village, Iraq; Al Humayra Village, Taza GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 Jun 1972; POB Tripoli, Libya (individual)
sub district, Iraq; DOB 1949; POB Baghdad, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. [LIBYA2]
Iraq; nationality Iraq; Passport F032516 (Iraq) QADHAFI, Aisha); DOB 1977; alt. DOB 1976 AL-QADI, Yasin Abdullah Ezzedine (a.k.a. KADI,
issued 4 May 1976 (individual) [IRAQ3] (individual) [LIBYA2] Shaykh Yassin Abdullah; a.k.a. KAHDI, Yasin),
AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida EL-QADDAFI, Hannibal; a.k.a. GADDAFI, B 751550; alt. Passport E 976177 issued 6 Mar
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 2004 expires 11 Jan 2009; alt. Passport A
Dec 1945; POB Hermel, Lebanon; citizen Brazil a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 848526 (Saudi Arabia) expires 29 Mar 2001
(individual) [SDGT] Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. (individual) [SDGT]
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; QADHAFI, Hannibal Muammar); DOB 20 Sep AL-QAHTANI ALKODRI, Naif Mohammad Said
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-USTA, 1975; alt. DOB 1977; POB Tripoli, Libya; (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-
Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, Passport B/002210 (Libya) (individual) [LIBYA2] KHATANI, Mohammed Naif; a.k.a. AL-
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, KHATANI, Nayef Bin Mohamed; a.k.a. AL-
Syria; DOB 1982; nationality Syria (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. KHATANY, Nayef bin Mohamed; a.k.a. AL-
[IRAQ3] ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, QAHTANI, Naif Mohammed Saeed al-Kodari;
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Khamis; a.k.a. GADDAFI, Khamis; a.k.a. a.k.a. AL-QAHTANI, Nayef Bin Muhammad;
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-USTA, GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.
Raw'a; a.k.a. AL-'USTA, Rawa; a.k.a. AL-USTA, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
Syria; DOB 1982; nationality Syria (individual) (individual) [LIBYA2] HAMMAM AL-QAHTANI"; a.k.a. "ABU-
[IRAQ3] AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
AL-PESHAWARI, Shaykh Abu Mohammed Muhammad; a.k.a. ELKADDAFI, Muhammad; HUMAM"); DOB 25 Mar 1988; nationality Saudi
Ameen (a.k.a. AL-BISHAURI, Abu Mohammad a.k.a. EL-QADDAFI, Muhammad; a.k.a. Arabia; Passport G449745 issued 30 May 2006
Shaykh Aminullah; a.k.a. AL-PESHAWARI, GADDAFI, Muhammad; a.k.a. GADHAFFI, expires 6 May 2011 (individual) [SDGT]
Shaykh Aminullah; a.k.a. AMEEN AL- Mohammad Moammar; a.k.a. GADHAFI, AL-QAHTANI, Naif Mohammed Saeed al-Kodari
PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed; a.k.a. GHATHAFI, Muhammad; (a.k.a. ABOHEMEM, Al-Qahtani; a.k.a. AL-
Mohammed; a.k.a. BISHAWRI, Abu a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, KHATANI, Mohammed Naif; a.k.a. AL-
Mohammad Amin; a.k.a. PESHAWARI, Abu Mohammed Muammar); DOB 1970; POB KHATANI, Nayef Bin Mohamed; a.k.a. AL-
Mohammad Aminullah; a.k.a. "AMINULLAH, Tripoli, Libya (individual) [LIBYA2] KHATANY, Nayef bin Mohamed; a.k.a. AL-
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, QAHTANI ALKODRI, Naif Mohammad Said;
"SHAYKH AMEEN"), Ganj District, Peshawar, Muammar; a.k.a. AL-QADHAFI, Muammar Abu a.k.a. AL-QAHTANI, Nayef Bin Muhammad;
Northwest Frontier Province, Pakistan; DOB Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. a.k.a. AL-QAHTANI, Nayf Mohammed; a.k.a.
circa 1967; alt. DOB circa 1973; alt. DOB circa EL-QADDAFI, Muammar; a.k.a. GADDAFI, AL-QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif
1961; POB Konar Province, Afghanistan Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU
(individual) [SDGT] GADHAFI, Muammar; a.k.a. GHADAFFI, HAMMAM AL-QAHTANI"; a.k.a. "ABU-
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- Muammar Muhammad; a.k.a. GHATHAFI, HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU-
BISHAURI, Abu Mohammad Shaykh Aminullah; Muammar; a.k.a. QADDAFI, Muammar; a.k.a. HUMAM"); DOB 25 Mar 1988; nationality Saudi
a.k.a. AL-PESHAWARI, Shaykh Abu QADHAFI, Muammar); DOB 1942; POB Sirte, Arabia; Passport G449745 issued 30 May 2006
Mohammed Ameen; a.k.a. AMEEN AL- Libya (individual) [LIBYA2] expires 6 May 2011 (individual) [SDGT]
PESHAWARI, Fazeel-A-Tul Shaykh Abu AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- AL-QAHTANI, Nayef Bin Muhammad (a.k.a.
Mohammed; a.k.a. BISHAWRI, Abu GADDAFI, Muammar; a.k.a. AL-QADHAFI, ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI,
Mohammad Amin; a.k.a. PESHAWARI, Abu Muammar; a.k.a. ELKADDAFI, Muammar; Mohammed Naif; a.k.a. AL-KHATANI, Nayef
May 26, 2011 - 63 -

Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin BASE OF OPERATIONS IN THE LAND OF ORGANIZATION BASE OF JIHAD/COUNTRY
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif THE TWO RIVERS; a.k.a. THE OF THE TWO RIVERS; a.k.a. THE
Mohammad Said; a.k.a. AL-QAHTANI, Naif ORGANIZATION OF JIHAD'S BASE IN THE ORGANIZATION BASE OF
Mohammed Saeed al-Kodari; a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/MESOPOTAMIA; a.k.a. THE
QAHTANI, Nayf Mohammed; a.k.a. AL- [SDGT] ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif AL-QAIDA GROUP OF JIHAD IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU THE TWO RIVERS (a.k.a. AL-QAIDA GROUP JIHAD'S BASE IN THE LAND OF THE TWO
HAMMAM AL-QAHTANI"; a.k.a. "ABU- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL-
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
HUMAM"); DOB 25 Mar 1988; nationality Saudi QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Arabia; Passport G449745 issued 30 May 2006 a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF
expires 6 May 2011 (individual) [SDGT] QAIDA OF JIHAD ORGANIZATION IN THE THE TWO RIVERS; a.k.a. THE
AL-QAHTANI, Nayf Mohammed (a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ORGANIZATION OF JIHAD'S BASE IN THE
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, OF THE JIHAD IN THE LAND OF THE TWO COUNTRY OF THE TWO RIVERS) [FTO]
Mohammed Naif; a.k.a. AL-KHATANI, Nayef RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- [SDGT]
Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin ZARQAWI NETWORK; a.k.a. JAM'AT AL AL-QA'IDA IN THE ARABIAN PENINSULA
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif TAWHID WA'AL-JIHAD; a.k.a. TANZEEM (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
Mohammad Said; a.k.a. AL-QAHTANI, Naif QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
Mohammed Saeed al-Kodari; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
QAHTANI, Nayef Bin Muhammad; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM IN THE ARABIAN PENINSULA; a.k.a. AL-
QAHTANI, Nayif; a.k.a. AL-QAHTANI, Nayif AND JIHAD GROUP; a.k.a. THE QA'IDA ORGANIZATION IN THE ARABIAN
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU ORGANIZATION BASE OF JIHAD/COUNTRY PENINSULA; a.k.a. TANZIM QA'IDAT AL-
HAMMAM AL-QAHTANI"; a.k.a. "ABU- OF THE TWO RIVERS; a.k.a. THE JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- ORGANIZATION BASE OF a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT]
HUMAM"); DOB 25 Mar 1988; nationality Saudi JIHAD/MESOPOTAMIA; a.k.a. THE [FTO]
Arabia; Passport G449745 issued 30 May 2006 ORGANIZATION OF AL-JIHAD'S BASE IN AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
expires 6 May 2011 (individual) [SDGT] IRAQ; a.k.a. THE ORGANIZATION OF AL- AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
AL-QAHTANI, Nayif (a.k.a. ABOHEMEM, Al- JIHAD'S BASE IN THE LAND OF THE TWO SALAFISTE POUR LA PREDICATION ET LE
Qahtani; a.k.a. AL-KHATANI, Mohammed Naif; RIVERS; a.k.a. THE ORGANIZATION OF AL- COMBAT; a.k.a. SALAFIST GROUP FOR
a.k.a. AL-KHATANI, Nayef Bin Mohamed; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; CALL AND COMBAT; a.k.a. SALAFIST
AL-KHATANY, Nayef bin Mohamed; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S GROUP FOR PREACHING AND COMBAT;
QAHTANI ALKODRI, Naif Mohammad Said; BASE OF OPERATIONS IN THE LAND OF a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
a.k.a. AL-QAHTANI, Naif Mohammed Saeed al- THE TWO RIVERS; a.k.a. THE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
Kodari; a.k.a. AL-QAHTANI, Nayef Bin ORGANIZATION OF JIHAD'S BASE IN THE AL-QAIDA IN THE LAND OF THE TWO RIVERS
Muhammad; a.k.a. AL-QAHTANI, Nayf COUNTRY OF THE TWO RIVERS) [FTO] (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ;
Mohammed; a.k.a. AL-QAHTANI, Nayif [SDGT] a.k.a. AL-QAIDA GROUP OF JIHAD IN THE
Muhammad; a.k.a. "ABI HAMAM"; a.k.a. "ABU AL-QAIDA IN IRAQ (a.k.a. AL-QAIDA GROUP LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
HAMMAM AL-QAHTANI"; a.k.a. "ABU- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- OF JIHAD IN THE LAND OF THE TWO a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
HUMAM"); DOB 25 Mar 1988; nationality Saudi RIVERS; a.k.a. AL-QAIDA IN MESOPOTAMIA; QAIDA OF JIHAD ORGANIZATION IN THE
Arabia; Passport G449745 issued 30 May 2006 a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
expires 6 May 2011 (individual) [SDGT] RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; OF THE JIHAD IN THE LAND OF THE TWO
AL-QAHTANI, Nayif Muhammad (a.k.a. a.k.a. AL-QAIDA OF JIHAD ORGANIZATION RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ABOHEMEM, Al-Qahtani; a.k.a. AL-KHATANI, IN THE LAND OF THE TWO RIVERS; a.k.a. ZARQAWI NETWORK; a.k.a. JAM'AT AL
Mohammed Naif; a.k.a. AL-KHATANI, Nayef AL-QAIDA OF THE JIHAD IN THE LAND OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Bin Mohamed; a.k.a. AL-KHATANY, Nayef bin THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Mohamed; a.k.a. AL-QAHTANI ALKODRI, Naif AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Mohammad Said; a.k.a. AL-QAHTANI, Naif TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Mohammed Saeed al-Kodari; a.k.a. AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AND JIHAD GROUP; a.k.a. THE
QAHTANI, Nayef Bin Muhammad; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION BASE OF JIHAD/COUNTRY
QAHTANI, Nayf Mohammed; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM OF THE TWO RIVERS; a.k.a. THE
QAHTANI, Nayif; a.k.a. "ABI HAMAM"; a.k.a. AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF
"ABU HAMMAM AL-QAHTANI"; a.k.a. "ABU- ORGANIZATION BASE OF JIHAD/COUNTRY JIHAD/MESOPOTAMIA; a.k.a. THE
HAMAM"; a.k.a. "ABU-HAMMAM"; a.k.a. "ABU- OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN
HUMAM"); DOB 25 Mar 1988; nationality Saudi ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
Arabia; Passport G449745 issued 30 May 2006 JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
expires 6 May 2011 (individual) [SDGT] ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ;
AL-QAIDA GROUP OF JIHAD IN THE LAND JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE
a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; BASE OF OPERATIONS IN THE LAND OF COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION THE TWO RIVERS; a.k.a. THE [SDGT]
IN THE LAND OF THE TWO RIVERS; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE AL-QA'IDA IN THE SOUTH ARABIAN
AL-QAIDA OF THE JIHAD IN THE LAND OF COUNTRY OF THE TWO RIVERS) [FTO] PENINSULA (a.k.a. AL-QA'IDA IN THE
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. [SDGT] ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL AL-QAIDA IN MESOPOTAMIA (a.k.a. AL-QAIDA YEMEN; a.k.a. AL-QA'IDA OF JIHAD
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA ORGANIZATION IN THE ARABIAN
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; GROUP OF JIHAD IN THE LAND OF THE PENINSULA; a.k.a. AL-QA'IDA
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ORGANIZATION IN THE ARABIAN
AL-RAFIDAYN; a.k.a. THE MONOTHEISM AL-QAIDA IN THE LAND OF THE TWO PENINSULA; a.k.a. TANZIM QA'IDAT AL-
AND JIHAD GROUP; a.k.a. THE RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. AL-QAIDA OF JIHAD ORGANIZATION a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT]
OF THE TWO RIVERS; a.k.a. THE IN THE LAND OF THE TWO RIVERS; a.k.a. [FTO]
ORGANIZATION BASE OF AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ORGANIZATION OF AL-JIHAD'S BASE IN AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM QA'IDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ARABIAN PENINSULA; a.k.a. AL-QA'IDA
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION IN THE ARABIAN
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-RAFIDAYN; a.k.a. THE MONOTHEISM PENINSULA; a.k.a. TANZIM QA'IDAT AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AND JIHAD GROUP; a.k.a. THE JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP";
May 26, 2011 - 64 -

a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. PALESTINE; a.k.a. PALESTINE ISLAMIC
[FTO] AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL JIHAD - SHAQAQI FACTION; a.k.a.
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
GROUP OF JIHAD IN THE LAND OF THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD SHAQAQI FACTION; a.k.a. SAYARA AL-
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM QUDS) [SDT] [FTO] [SDGT]
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE AL-QUSO, Fahd (a.k.a. AL-AWLAQI, Fahd
QAIDA IN THE LAND OF THE TWO RIVERS; ORGANIZATION BASE OF JIHAD/COUNTRY Mohammed Ahmed; a.k.a. AL-KUSSO , Fahd
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION OF THE TWO RIVERS; a.k.a. THE Muhammad Ahmed; a.k.a. AL-QUSO, Fahd
IN THE LAND OF THE TWO RIVERS; a.k.a. ORGANIZATION BASE OF Mohammed Ahmed; a.k.a. "ABU AL-BARA";
AL-QAIDA OF THE JIHAD IN THE LAND OF JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. "ABU HUTHAIFAH"; a.k.a. "ABU
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN HUTHAIFAH AL-ABU AL-BARA"; a.k.a. "ABU
AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL IRAQ; a.k.a. THE ORGANIZATION OF AL- HUTHAIFAH AL-ADANI"; a.k.a. "ABU
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM JIHAD'S BASE IN THE LAND OF THE TWO HUTHAIFAH AL-YEMENI"; a.k.a. "ABU
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; RIVERS; a.k.a. THE ORGANIZATION OF AL- HUTHAYFAH AL-ADANI"; a.k.a. "HUTHAIFAH
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-YEMENI"); DOB 12 Nov 1974; POB Aden,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. THE ORGANIZATION OF AL-JIHAD'S Yemen; citizen Yemen; Complexion Olive; Eye
AND JIHAD GROUP; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF Color Black; Hair Color Black; Height 5 feet, 6
ORGANIZATION BASE OF JIHAD/COUNTRY THE TWO RIVERS; a.k.a. THE inches; National ID No. 2043; Weight 150
OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE pounds (individual) [SDGT]
ORGANIZATION BASE OF COUNTRY OF THE TWO RIVERS) [FTO] AL-QUSO, Fahd Mohammed Ahmed (a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE [SDGT] AWLAQI, Fahd Mohammed Ahmed; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN AL-QA'IDA ORGANIZATION IN THE ARABIAN KUSSO , Fahd Muhammad Ahmed; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- PENINSULA (a.k.a. AL-QA'IDA IN THE QUSO, Fahd; a.k.a. "ABU AL-BARA"; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "ABU HUTHAIFAH"; a.k.a. "ABU HUTHAIFAH
RIVERS; a.k.a. THE ORGANIZATION OF AL- THE SOUTH ARABIAN PENINSULA; a.k.a. AL- AL-ABU AL-BARA"; a.k.a. "ABU HUTHAIFAH
JIHAD'S BASE OF OPERATIONS IN IRAQ; QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF AL-ADANI"; a.k.a. "ABU HUTHAIFAH AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD ORGANIZATION IN THE ARABIAN YEMENI"; a.k.a. "ABU HUTHAYFAH AL-
BASE OF OPERATIONS IN THE LAND OF PENINSULA; a.k.a. TANZIM QA'IDAT AL- ADANI"; a.k.a. "HUTHAIFAH AL-YEMENI");
THE TWO RIVERS; a.k.a. THE JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; DOB 12 Nov 1974; POB Aden, Yemen; citizen
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] Yemen; Complexion Olive; Eye Color Black;
COUNTRY OF THE TWO RIVERS) [FTO] [FTO] Hair Color Black; Height 5 feet, 6 inches;
[SDGT] AL-QARD AL-HASSAN ASSOCIATION (a.k.a. National ID No. 2043; Weight 150 pounds
AL-QA'IDA OF JIHAD ORGANIZATION IN THE AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. (individual) [SDGT]
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN AL-QUARDH AL-HASSAN ASSOCIATION; AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. KARADH AL-HASSAN), Beirut, Lebanon Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
IN THE SOUTH ARABIAN PENINSULA; a.k.a. [SDGT] Al-Duri (individual) [IRAQ2]
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, AL-RAGHIE, Nazih (a.k.a. AL-LIBI, Anas; a.k.a.
ORGANIZATION IN THE ARABIAN Nizar Jomaa Ali), Iraq; Former Minister of AL-LIBY, Anas; a.k.a. AL-RAGHIE, Nazih Abdul
PENINSULA; a.k.a. TANZIM QA'IDAT AL- Irrigation (individual) [IRAQ2] Hamed; a.k.a. AL-SABAI, Anas), Afghanistan;
JIHAD FI JAZIRAT AL-ARAB; a.k.a. "AQAP"; AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
a.k.a. "AQY"), Yemen; Saudi Arabia [SDGT] Nazar Jumah Ali), Iraq; Former Minister of Tripoli, Libya; citizen Libya (individual) [SDGT]
[FTO] Irrigation (individual) [IRAQ2] AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-LIBI,
AL-QAIDA OF JIHAD ORGANIZATION IN THE AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. Anas; a.k.a. AL-LIBY, Anas; a.k.a. AL-RAGHIE,
LAND OF THE TWO RIVERS (a.k.a. AL-QAIDA AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Nazih; a.k.a. AL-SABAI, Anas), Afghanistan;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QUARDH AL-HASSAN ASSOCIATION; DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
GROUP OF JIHAD IN THE LAND OF THE a.k.a. KARADH AL-HASSAN), Beirut, Lebanon Tripoli, Libya; citizen Libya (individual) [SDGT]
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. [SDGT] AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. (a.k.a. SANABEL L'IL-IGATHA; a.k.a.
QAIDA IN THE LAND OF THE TWO RIVERS; AL-QARD AL-HASSAN ASSOCIATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a.
QAIDA OF THE JIHAD IN THE LAND OF THE KARADH AL-HASSAN), Beirut, Lebanon SRA), 98 Gresham Road, Middlesbrough,
TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- [SDGT] United Kingdom; 63 South Road, Sparkbrook,
ZARQAWI NETWORK; a.k.a. JAM'AT AL AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, Birmingham B11 1EX, United Kingdom; 1011
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Abd Al Menhem; a.k.a. KOBEISSI, Abdel Stockport Road, Levenshulme, Manchester M9
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Menhem; a.k.a. KOBEISSI, Abdul Menhem; 2TB, United Kingdom; P.O. Box 50, Manchester
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD a.k.a. KOBEISSY, Abdul Menhem; a.k.a. M19 2SP, United Kingdom; 54 Anson Road,
AL-RAFIDAYN; a.k.a. THE MONOTHEISM KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, London NW2 6AD, United Kingdom;
AND JIHAD GROUP; a.k.a. THE Abd Al Menhem); DOB 1 Jan 1964; alt. DOB Registered Charity No. 1083469 (United
ORGANIZATION BASE OF JIHAD/COUNTRY 1961; POB Beirut, Lebanon; nationality Kingdom); Registration ID 3713110 (United
OF THE TWO RIVERS; a.k.a. THE Lebanon; Passport RL 1622378 (Lebanon) Kingdom); http://www.sanabel.org.uk (website);
ORGANIZATION BASE OF (individual) [SDGT] info@sanabel.org.uk (email). [SDGT]
JIHAD/MESOPOTAMIA; a.k.a. THE AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, AL-RAHMAT TRUST (a.k.a. AL REHMAT
ORGANIZATION OF AL-JIHAD'S BASE IN Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
IRAQ; a.k.a. THE ORGANIZATION OF AL- AWAD, Munir A.; a.k.a. AWAD, Munir RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
JIHAD'S BASE IN THE LAND OF THE TWO Mamduh), Syria; DOB 1966; POB Heet, Iraq; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
RIVERS; a.k.a. THE ORGANIZATION OF AL- nationality Iraq (individual) [IRAQ2] Housing Area (DHA), Lahore, Pakistan; Office
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SQUAD OF THE HIZBALLAH BAYT AL- Market, Rawalpindi, Pakistan; Room No. 22, 3rd
BASE OF OPERATIONS IN THE LAND OF MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Floor, al-Fateh Plaza, Commerical Market
THE TWO RIVERS; a.k.a. THE AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Road, Chandi Chowk, Rawalpindi, Pakistan;
ORGANIZATION OF JIHAD'S BASE IN THE PALESTINE; a.k.a. ISLAMIC JIHAD OF Karachi, Pakistan; Nelam Road, Bandi Chehza,
COUNTRY OF THE TWO RIVERS) [FTO] PALESTINE; a.k.a. PALESTINE ISLAMIC Muzaffarabad, Pakistan; Balakot, Besyan
[SDGT] JIHAD - SHAQAQI FACTION; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-QAIDA OF THE JIHAD IN THE LAND OF PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Haripur, Pakistan; Rehana Road, Sirai Salih,
THE TWO RIVERS (a.k.a. AL-QAIDA GROUP a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Post Box #22, G.P.O. Haripur, Northwest
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP SHAQAQI FACTION; a.k.a. SAYARA AL- Frontier Province, Pakistan [SDGT]
OF JIHAD IN THE LAND OF THE TWO QUDS) [SDT] [FTO] [SDGT] AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM TV CHANNEL; a.k.a. AL RA'Y SATELLITE
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN SQUAD OF THE HIZBALLAH BAYT AL- TELEVISION STATION; a.k.a. AL RA'Y TV;
THE LAND OF THE TWO RIVERS; a.k.a. AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD AL-RA'Y SATELLITE TELEVISION CHANNEL;
OF JIHAD ORGANIZATION IN THE LAND OF IN PALESTINE; a.k.a. ISLAMIC JIHAD OF a.k.a. ARRAI TV; a.k.a. SATELLITE
May 26, 2011 - 65 -

TELEVISION CHANNEL AL RA'Y; a.k.a. THE Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, OPINION SATELLITE TELEVISION
OPINION SATELLITE TELEVISION Nazimabad, Karachi, Pakistan; Operations in CHANNEL), Near Damascus in the Yaafur area,
CHANNEL), Near Damascus in the Yaafur area, Afghanistan: Herat, Jalalabad, Kabul, Syria; Email Address info@arrai.tv; Website
Syria; Email Address info@arrai.tv; Website Kandahar, Mazar Sharif. Also operations in: www.arrai.tv [IRAQ3]
www.arrai.tv [IRAQ3] Kosovo, Chechnya [SDGT] AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;
AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; AL-RASHID TRUST (a.k.a. AL RASHEED a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- RASHEED TRUST; a.k.a. THE AID RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Darul Ifta Wal Irshad, Nazimabad No. 4, AL-SAN'AI"); DOB 5 Jun 1978; nationality
AL-SAN'AI"); DOB 5 Jun 1978; nationality Karachi, Pakistan; Office Dha'rb-i-M'unin, Yemen; Passport 00344994 issued 3 Jul 1999
Yemen; Passport 00344994 issued 3 Jul 1999 opposite Khyber Bank, Abbottabad Road, (individual) [SDGT]
(individual) [SDGT] Mansehra, Pakistan; Office Dha'rb-i-M'unin, AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;
AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; Z.R. Brothers, Katchehry Road, Chowk a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- M'unin, Room no. 3, Third Floor, Moti Plaza, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. near Liaquat Bagh, Murree Road, Rawalpindi, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. AL-SAN'AI"); DOB 5 Jun 1978; nationality
AL-SAN'AI"); DOB 5 Jun 1978; nationality Dawa Khan Dental Clinic Surgeon, Main Baxar, Yemen; Passport 00344994 issued 3 Jul 1999
Yemen; Passport 00344994 issued 3 Jul 1999 Mingora, Swat, Pakistan; 302b-40, Good Earth (individual) [SDGT]
(individual) [SDGT] Court, Opposite Pia Planitarium, Block 13a, AL-REHMAN TRUST (a.k.a. AL REHMAT
AL-RASHEED TRUST (a.k.a. AL AMEEN Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AMIN WELFARE TRUST; a.k.a. AL MADINA Pakistan; 605 Landmark Plaza, 11 Chundrigar a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL Road, Opposite Jang Building, Karachi, Housing Area (DHA), Lahore, Pakistan; Office
RASHID TRUST; a.k.a. AL-AMEEN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID Pura, Lahore, Pakistan; Operations in Market, Rawalpindi, Pakistan; Room No. 22, 3rd
TRUST), Office Dha'rb-i-M'unin, opposite Afghanistan: Herat, Jalalabad, Kabul, Floor, al-Fateh Plaza, Commerical Market
Khyber Bank, Abbottabad Road, Mansehra, Kandahar, Mazar Sharif; Also operations in: Road, Chandi Chowk, Rawalpindi, Pakistan;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Kosovo,Chechnya [SDGT] Karachi, Pakistan; Nelam Road, Bandi Chehza,
Dawa Khan Dental Clinic Surgeon, Main Baxar, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif- Muzaffarabad, Pakistan; Balakot, Besyan
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, al-Din Fulayyih Hassan Taha); DOB 1953; POB Chouk, Pakistan; Rajana Road, Srah-Salah,
Z.R. Brothers, Katchehry Road, Chowk Ar Ramadi, al-Anbar Governorate, Iraq; Haripur, Pakistan; Rehana Road, Sirai Salih,
Yadgaar, Peshawar, Pakistan; Jamia Masjid, nationality Iraq; Republican Guard chief of staff Post Box #22, G.P.O. Haripur, Northwest
Sulaiman Park, Begum Pura, Lahore, Pakistan; (individual) [IRAQ2] Frontier Province, Pakistan [SDGT]
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, AL-RAWI, Ayad Futayyih Khalifa; DOB 1942; AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
Moti Plaza, near Liaquat Bagh, Murree Road, POB Rawah, Iraq; nationality Iraq; Quds Force a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Rawalpindi, Pakistan; Kitab Ghar, 4 Dar-el-Iftah, Chief of Staff (individual) [IRAQ2] Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Nazimabad, Karachi, Pakistan; Operations in AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL- Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Afghanistan: Herat, Jalalabad, Kabul, RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM"; Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Kandahar, Mazar Sharif. Also operations in: a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT- nationality Pakistan (individual) [SDGT]
Kosovo, Chechnya [SDGT] OWNED APARTMENT , AL-MAZZAH AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
AL-RASHEED TRUST (a.k.a. AL RASHEED DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- PARTY COMMAND BUILDING, AL-HALBUNI Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
RASHID TRUST; a.k.a. THE AID DISTRICT, DAMASCUS, Syria; DOB 1940; RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
ORGANIZATION OF THE ULEMA), Kitab Ghar, POB RAWAH CITY, IRAQ; citizen Syria; "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
Darul Ifta Wal Irshad, Nazimabad No. 4, nationality Iraq; CHAIRMAN, IRAQI WING OF AL-SAN'AI"); DOB 5 Jun 1978; nationality
Karachi, Pakistan; Office Dha'rb-i-M'unin, THE SYRIAN BA'TH PARTY (individual) Yemen; Passport 00344994 issued 3 Jul 1999
opposite Khyber Bank, Abbottabad Road, [SDGT] (individual) [SDGT]
Mansehra, Pakistan; Office Dha'rb-i-M'unin, AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
Z.R. Brothers, Katchehry Road, Chowk Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- "ABU FIRAS"), SYRIAN GOVERNMENT- Agriculture (individual) [IRAQ2]
M'unin, Room no. 3, Third Floor, Moti Plaza, OWNED APARTMENT , AL-MAZZAH AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. PARTY COMMAND BUILDING, AL-HALBUNI a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Dawa Khan Dental Clinic Surgeon, Main Baxar, DISTRICT, DAMASCUS, Syria; DOB 1940; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
Mingora, Swat, Pakistan; 302b-40, Good Earth POB RAWAH CITY, IRAQ; citizen Syria; HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Court, Opposite Pia Planitarium, Block 13a, nationality Iraq; CHAIRMAN, IRAQI WING OF SAN'AI"); DOB 5 Jun 1978; nationality Yemen;
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton THE SYRIAN BA'TH PARTY (individual) Passport 00344994 issued 3 Jul 1999
Center, Block 5, 6th Floor, Clifton, Karachi, [SDGT] (individual) [SDGT]
Pakistan; 605 Landmark Plaza, 11 Chundrigar AL-RAWI, Saif-al-Din Fulayyih Hassan Taha AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Road, Opposite Jang Building, Karachi, (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; REAL ESTATE BANK (individual) [IRAQ2]
Pakistan; Jamia Masjid, Sulaiman Park, Begum POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-SABAI, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-
Pura, Lahore, Pakistan; Operations in nationality Iraq; Republican Guard chief of staff LIBY, Anas; a.k.a. AL-RAGHIE, Nazih; a.k.a.
Afghanistan: Herat, Jalalabad, Kabul, (individual) [IRAQ2] AL-RAGHIE, Nazih Abdul Hamed), Afghanistan;
Kandahar, Mazar Sharif; Also operations in: AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE DOB 30 Mar 1964; alt. DOB 14 May 1964; POB
Kosovo,Chechnya [SDGT] TV CHANNEL; a.k.a. AL RA'Y SATELLITE Tripoli, Libya; citizen Libya (individual) [SDGT]
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; TELEVISION STATION; a.k.a. AL RA'Y TV; AL-SA'DI, Amir Hamudi Hassan; DOB 5 Apr
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. 1938; POB Baghdad, Iraq; nationality Iraq;
WELFARE TRUST; a.k.a. AL MADINA TRUST; AL-RA'Y SATELLITE TELEVISION CHANNEL; Passport NO33301/862 issued 17 October 1997
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. ARRAI TV; a.k.a. SATELLITE expires 1 October 2005; alt. Passport
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- TELEVISION CHANNEL AL RA'Y; a.k.a. THE M0003264580; alt. Passport H0100009 issued
MADINA TRUST; a.k.a. AL-RASHEED OPINION SATELLITE TELEVISION 1 May 2002; presidential scientific advisor
TRUST), Office Dha'rb-i-M'unin, opposite CHANNEL), Near Damascus in the Yaafur area, (individual) [IRAQ2]
Khyber Bank, Abbottabad Road, Mansehra, Syria; Email Address info@arrai.tv; Website AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. www.arrai.tv [IRAQ3] DOB 1947; nationality Iraq; Ba'th party regional
Dawa Khan Dental Clinic Surgeon, Main Baxar, AL-RA'Y SATELLITE TELEVISION CHANNEL command chairman, Diyala (individual) [IRAQ2]
Mingora, Swat, Pakistan; Office Dha'rb-i-M'unin, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;
Z.R. Brothers, Katchehry Road, Chowk SATELLITE TELEVISION STATION; a.k.a. AL DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Yadgaar, Peshawar, Pakistan; Jamia Masjid, RA'Y TV; a.k.a. AL-RA'I SATELLITE Qar, Iraq; nationality Iraq; Ba'th party regional
Sulaiman Park, Begum Pura, Lahore, Pakistan; CHANNEL; a.k.a. AL-RA'Y SATELLITE chairman, at-Tamim (individual) [IRAQ2]
Office Dha'rb-i-M'unin, Room no. 3, Third Floor, CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,
Moti Plaza, near Liaquat Bagh, Murree Road, TELEVISION CHANNEL AL RA'Y; a.k.a. THE Muhammad 'Abdallah Salih; a.k.a. AL-
May 26, 2011 - 66 -

SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Palestinian; P.O. Box 6035, Beshara Street, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Deir Al-Balah, Gaza, Palestinian [SDGT] JAMMEAT EL-SALAH; a.k.a. SALAH
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
AL-SUGHAYER, Muhammad 'Abdallah Salih; SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMIC ASSOCIATION; a.k.a. SALAH
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah a.k.a. AL-SALAH ISLAMIC ASSOCIATION; WELFARE ORGANIZATION), Rafah, Gaza,
Salih; a.k.a. AL-SUQAYR, Muhammad a.k.a. AL-SALAH ISLAMIC FOUNDATION; Palestinian; Al-Maghazi, Gaza, Palestinian;
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- Bureij, Gaza, Palestinian; Gaza City, Gaza,
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza,
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 SOCIETY; a.k.a. ISLAMIC AL SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Aug 1972; POB Al-Karawiya, Saudi Arabia; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Palestinian; P.O. Box 6035, Beshara Street,
nationality Saudi Arabia (individual) [SDGT] SOCIETY; a.k.a. ISLAMIC SALAH Deir Al-Balah, Gaza, Palestinian [SDGT]
AL-SAHAF, Mohammed Said (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
SAHHAF, Muhammad Said Kazim), Iraq; DOB SOCIETY; a.k.a. ISLAMIC SALVATION AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
1940; Former Minister of Foreign Affairs SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
(individual) [IRAQ2] JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. AL-SALAH
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH ISLAMIC FOUNDATION; a.k.a. AL-SALAH
SAHAF, Mohammed Said), Iraq; DOB 1940; CHARITABLE ASSOCIATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Former Minister of Foreign Affairs (individual) ISLAMIC ASSOCIATION; a.k.a. SALAH ORGANIZATION; a.k.a. ISLAMIC AL SALAH
[IRAQ2] WELFARE ORGANIZATION), Rafah, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; Palestinian; Al-Maghazi, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Bureij, Gaza, Palestinian; Gaza City, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; P.O. Box 6035, Beshara Street, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Deir Al-Balah, Gaza, Palestinian [SDGT] JAMMEAT EL-SALAH; a.k.a. SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; WELFARE ORGANIZATION), Rafah, Gaza,
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Palestinian; Al-Maghazi, Gaza, Palestinian;
SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- Bureij, Gaza, Palestinian; Gaza City, Gaza,
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ORGANIZATION; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza,
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH Palestinian; Deir Al-Balah Camp, Gaza,
CHARITABLE ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS Palestinian; P.O. Box 6035, Beshara Street,
ISLAMIC ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC SALAH Deir Al-Balah, Gaza, Palestinian [SDGT]
WELFARE ORGANIZATION), Rafah, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
Palestinian; Al-Maghazi, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALVATION Mohammed Mahdi); DOB 1947; alt. DOB 1949;
Bureij, Gaza, Palestinian; Gaza City, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. POB al-Anbar Governorate, Iraq; nationality
Palestinian; Athalatheeniy Street, Gaza, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Iraq; Minister of Trade (individual) [IRAQ2]
Palestinian; Deir Al-Balah Camp, Gaza, JAMMEAT EL-SALAH; a.k.a. SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a.
Palestinian; P.O. Box 6035, Beshara Street, CHARITABLE ASSOCIATION; a.k.a. SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
Deir Al-Balah, Gaza, Palestinian [SDGT] ISLAMIC ASSOCIATION; a.k.a. SALAH JAMI'A SANABIL LIL IGATHA WA AL-
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; WELFARE ORGANIZATION), Rafah, Gaza, TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Palestinian; Al-Maghazi, Gaza, Palestinian; WA ALTINMIA; a.k.a. SANABAL; a.k.a.
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Bureij, Gaza, Palestinian; Gaza City, Gaza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza, AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Deir Al-Balah Camp, Gaza, RELIEF AND DEVELOPMENT; a.k.a. SANABIL
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; P.O. Box 6035, Beshara Street, FOR AID AND DEVELOPMENT; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Deir Al-Balah, Gaza, Palestinian [SDGT] SANABIL FOR RELIEF AND DEVELOPMENT;
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- a.k.a. SANABIL GROUP FOR RELIEF AND
ISLAMIC SALAH FOUNDATION; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
SALVATION SOCIETY; a.k.a. JAMI'A AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Sidon, Lebanon [SDGT]
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ORGANIZATION; a.k.a. AL-SALAH AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
CHARITABLE ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS PALESTINE AND LEBANON RELIEF FUND;
WELFARE ORGANIZATION), Rafah, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH a.k.a. PALESTINE DEVELOPMENT AND
Palestinian; Al-Maghazi, Gaza, Palestinian; FOUNDATION; a.k.a. ISLAMIC SALAH RELIEF FUND; a.k.a. PALESTINE RELIEF
Bureij, Gaza, Palestinian; Gaza City, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION AND DEVELOPMENT FUND; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. PALESTINE RELIEF FUND; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. PALESTINIAN AID AND SUPPORT FUND;
Palestinian; P.O. Box 6035, Beshara Street, JAMMEAT EL-SALAH; a.k.a. SALAH a.k.a. PALESTINIAN RELIEF AND
Deir Al-Balah, Gaza, Palestinian [SDGT] CHARITABLE ASSOCIATION; a.k.a. SALAH DEVELOPMENT FUND; a.k.a. PALESTINIAN
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
SALAH; a.k.a. AL-SALAH ASSOCIATION; WELFARE ORGANIZATION), Rafah, Gaza, AND DEVELOPMENT FUND FOR
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Palestinian; Al-Maghazi, Gaza, Palestinian; PALESTINE; a.k.a. WELFARE AND
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Gaza City, Gaza, DEVELOPMENT FUND FOR PALESTINE;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Athalatheeniy Street, Gaza, a.k.a. WELFARE AND DEVELOPMENT FUND
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza, OF PALESTINE), P.O. Box 3333, London NW6
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; P.O. Box 6035, Beshara Street, 1RW, United Kingdom; Registered Charity No.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Deir Al-Balah, Gaza, Palestinian [SDGT] 1040094 [SDGT]
ISLAMIC SALAH FOUNDATION; a.k.a. AL-SALAH ORGANIZATION (a.k.a. AL-SALAH; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
SALVATION SOCIETY; a.k.a. JAMI'A AL- SALAH ISLAMIC ASSOCIATION; a.k.a. AL- LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC COMMITTEE; a.k.a. AL- PALESTINE AND LEBANON RELIEF FUND;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. PALESTINE DEVELOPMENT AND
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH RELIEF FUND; a.k.a. PALESTINE RELIEF
ISLAMIC ASSOCIATION; a.k.a. SALAH SOCIETY; a.k.a. ISLAMIC AL SALAH AND DEVELOPMENT FUND; a.k.a.
WELFARE ORGANIZATION), Rafah, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS PALESTINE RELIEF FUND; a.k.a.
Palestinian; Al-Maghazi, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH PALESTINIAN AID AND SUPPORT FUND;
Bureij, Gaza, Palestinian; Gaza City, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH a.k.a. PALESTINIAN RELIEF AND
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC SALVATION DEVELOPMENT FUND; a.k.a. PALESTINIAN
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
May 26, 2011 - 67 -

AND DEVELOPMENT FUND FOR a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-SHAHID FOUNDATION (a.k.a. AL-
PALESTINE; a.k.a. WELFARE AND YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
DEVELOPMENT FUND FOR PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. WELFARE AND DEVELOPMENT FUND SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
OF PALESTINE), P.O. Box 3333, London NW6 YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
1RW, United Kingdom; Registered Charity No. "MYM"; a.k.a. "THE UNITY OF ISLAMIC ISLAMIC REVOLUTION MARTYRS
1040094 [SDGT] YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH FOUNDATION; a.k.a. LEBANESE MARTYR
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA] ASSOCIATION; a.k.a. LEBANESE MARTYR
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; FOUNDATION; a.k.a. MARTYRS
Mohamed; a.k.a. SAYED, Aly Soliman Massoud a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; INSTITUTE), P.O. Box 110 24, Bir al-Abed,
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; a.k.a. HARAKAT AL-SHABAAB AL- Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]
POB Tripoli, Libya; Passport 96/184442 (Libya) MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID FOUNDATION- PALESTINIAN
(individual) [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL BRANCH (a.k.a. MUASSASAT SHAHID
AL-SENUSSI, Abdullah (a.k.a. SENUSSI, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FILISTIN; a.k.a. PALESTINIAN MARTYRS
Abdullah); DOB 1949; POB Sudan; Director of a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN FOUNDATION; a.k.a. PALESTINIAN
Military Intelligence; Colonel (individual) YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MARTYRS INSTITUTION GROUP; a.k.a.
[LIBYA2] YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- SHAHID FUND), Lebanon [SDGT]
AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN AL-SHAHID ORGANIZATION (a.k.a. AL-
CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
SHAAR, Mohammed Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC CHARITABLE AND SOCIAL ORGANIZATION;
SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH a.k.a. AL-SHAHID FOUNDATION; a.k.a.
SHAAR, Muhammad Ibrahim); DOB 1950; POB WING"), Somalia [FTO] [SDGT] [SOMALIA] HIZBALLAH MARTYRS FOUNDATION; a.k.a.
Lattakia Province, Syria; Major General, AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- ISLAMIC REVOLUTION MARTYRS
Minister of the Interior (individual) [SYRIA] SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB FOUNDATION; a.k.a. LEBANESE MARTYR
AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- ASSOCIATION; a.k.a. LEBANESE MARTYR
CHAAR, Mohammad Ibrahim; a.k.a. AL- JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- FOUNDATION; a.k.a. MARTYRS
SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS
SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL INSTITUTE), P.O. Box 110 24, Bir al-Abed,
SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]
Lattakia Province, Syria; Major General, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
Minister of the Interior (individual) [SYRIA] YOUTH MOVEMENT; a.k.a. MUJAHIDEEN EDUCATIONAL DEVELOPMENT
AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ASSOCIATION; a.k.a. GOODWILL
CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN CHARITABLE ORGANIZATION, INC.), PO Box
SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. 1794 , Dearborn, MI 48126; 13106 Warren
SHAAR, Mohammed Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC Ave. Suite #4, Dearborn, MI 48126 [SDGT]
SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
Lattakia Province, Syria; Major General, WING"), Somalia [FTO] [SDGT] [SOMALIA] Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
Minister of the Interior (individual) [SYRIA] AL-SHA'BANI, Badran Turki Hisham al-Mazidih a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
CHAAR, Mohammad Ibrahim; a.k.a. AL- AL MEZIDI, Badran Turki Hishan; a.k.a. AL- 1968; POB California, USA; SSN 548-91-5411
SHAAR, Mohammad Ibrahim; a.k.a. AL- MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- (United States) (individual) [SDGT]
SHAAR, Mohammed Ibrahim; a.k.a. AL- TURKI, Badran; a.k.a. HISHAM, Badran al- AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB Turki; a.k.a. HISHAN, Badran Turki; a.k.a. HEMMEH, Thu; a.k.a. SHALEESH, Dhu
Lattakia Province, Syria; Major General, SHALASH, Badran Turki Hayshan; a.k.a. "ABU Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
Minister of the Interior (individual) [SYRIA] 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHALISH, Dhu Al Himma; a.k.a. SHALISH,
AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. SHALISH, Zuhilma), Damascus, Syria; DOB
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; DOB 1978; POB Mosul, Iraq (individual) [SDGT] circa 1956; POB Al-Ladhiqiyah, Syria;
a.k.a. HARAKAT AL-SHABAAB AL- AL-SHAHID ASSOCIATION FOR MARTYRS nationality Syria; General; Has a military
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AND INTERNEES FAMILIES (a.k.a. AL- position- is known also as Major General or
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL SHAHID CORPORATION; a.k.a. BONYAD Brigadier General. (individual) [IRAQ2]
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN BONYAD-E SHAHID VA ISARGARAN; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; Assef Essa; a.k.a. SHALISH, Asif), Damascus,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. MARTYRS FOUNDATION; a.k.a. Syria; DOB 1 Jan 1959; nationality Syria;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN SHAHID FOUNDATION; a.k.a. SHAHID Passport 4713277 (Syria) (individual) [IRAQ2]
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. FOUNDATION OF THE ISLAMIC AL-SHAM COMPANY (a.k.a. AL SHAM
"MYM"; a.k.a. "THE UNITY OF ISLAMIC REVOLUTION), P.O. Box 15815-1394, Tehran COMPANY; a.k.a. CHAM HOLDING; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH 15900, Iran [SDGT] CHAM INVESTMENT GROUP; a.k.a. SHAM
WING"), Somalia [FTO] [SDGT] [SOMALIA] AL-SHAHID CHARITABLE AND SOCIAL HOLDING COMPANY SAL; a.k.a. "CHAM";
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- a.k.a. "SHAM HOLDING"), Cham Holding
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION; Building, Daraa Highway, Sahnaya Area, P.O.
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Box 9525, Damascus, Syria [SYRIA]
a.k.a. HARAKAT AL-SHABAAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a. AL-SHAMI, Ahmad; DOB 1965; POB Beirut,
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- ISLAMIC REVOLUTION MARTYRS Lebanon (individual) [SDGT]
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL FOUNDATION; a.k.a. LEBANESE MARTYR AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI,
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ASSOCIATION; a.k.a. LEBANESE MARTYR Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN FOUNDATION; a.k.a. MARTYRS ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION IN LEBANON; a.k.a. MARTYRS a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- INSTITUTE), P.O. Box 110 24, Bir al-Abed, Husayn), Lebanon; DOB 1948; alt. DOB 1960;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT] alt. DOB 1954 (individual) [SDGT]
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj
"MYM"; a.k.a. "THE UNITY OF ISLAMIC ASSOCIATION FOR MARTYRS AND Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a.
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH INTERNEES FAMILIES; a.k.a. BONYAD ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
WING"), Somalia [FTO] [SDGT] [SOMALIA] SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL- BONYAD-E SHAHID VA ISARGARAN; a.k.a. Husayn), Lebanon; DOB 1948; alt. DOB 1960;
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; alt. DOB 1954 (individual) [SDGT]
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- a.k.a. MARTYRS FOUNDATION; a.k.a. AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- SHAHID FOUNDATION; a.k.a. SHAHID (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- FOUNDATION OF THE ISLAMIC SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL REVOLUTION), P.O. Box 15815-1394, Tehran a.k.a. "SAAD OWAIED OBAID"), Tal Wardan,
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; 15900, Iran [SDGT] Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal
May 26, 2011 - 68 -

Hamis, Syria; DOB 3 Jul 1972; POB Tal SHEIBANI, Hamid Thajeel; a.k.a. AL- 1952; POB Esfahan, Iran (individual) [NPWMD]
Wardan, Ninevah, Iraq; alt. POB Tal Afar, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), [IRGC]
Ninevah, Iraq (individual) [SDGT] Tehran, Iran; DOB circa 1959; alt. DOB circa ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL-
AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY,
Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a. citizen Iraq (individual) [IRAQ3] Khalifa Muhammad Turki; a.k.a. AL-SUBAYI,
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Muhammad); DOB 1 Jan 1965; citizen Qatar;
Husayn), Lebanon; DOB 1948; alt. DOB 1960; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; National ID No. 26563400140 (Qatar); Passport
alt. DOB 1954 (individual) [SDGT] a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- 00685868 (Qatar) (individual) [SDGT]
AL-SHANFARI, Thamer Bin Saeed (a.k.a. AL SHEIBANI, Hamid Thajeel; a.k.a. AL- AL-SUBAIE, Khalifa Mohd Turki (a.k.a.
SHANFARI, SHEIKH THAMER; a.k.a. AL SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
SHANFARI, Thamer; a.k.a. AL SHANFARI, Tehran, Iran; DOB circa 1959; alt. DOB circa SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
Thamer Said Ahmed; a.k.a. AL-SHANFARI, 1960; POB Nasiriyah, Iraq; citizen Iran; alt. SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa
Thamer Bin Said Ahmed; a.k.a. AL-SHANFARI, citizen Iraq (individual) [IRAQ3] Turki bin Muhammad); DOB 1 Jan 1965; citizen
Thamer Said Ahmed; a.k.a. SHANFARI, AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Qatar; National ID No. 26563400140 (Qatar);
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Passport 00685868 (Qatar) (individual) [SDGT]
3 Jan 1968; citizen Oman; nationality Oman; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; AL-SUBAIY, Khalifa Muhammad Turki (a.k.a.
Passport 00000999 (Oman); alt. Passport 3253 a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL-
(Oman); Chairman & Managing Director, Oryx SHEIBANI, Hamid Thajeel; a.k.a. AL- SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI,
Group and Oryx Natural Resources (individual) SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
[ZIMBABWE] Tehran, Iran; DOB circa 1959; alt. DOB circa Muhammad); DOB 1 Jan 1965; citizen Qatar;
AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt. National ID No. 26563400140 (Qatar); Passport
AL SHANFARI, SHEIKH THAMER; a.k.a. AL citizen Iraq (individual) [IRAQ3] 00685868 (Qatar) (individual) [SDGT]
SHANFARI, Thamer; a.k.a. AL SHANFARI, AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa
Thamer Said Ahmed; a.k.a. AL-SHANFARI, Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad
Thamer Said Ahmed; a.k.a. SHANFARI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Muhammad); DOB 1 Jan 1965; citizen Qatar;
3 Jan 1968; citizen Oman; nationality Oman; Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; National ID No. 26563400140 (Qatar); Passport
Passport 00000999 (Oman); alt. Passport 3253 DOB circa 1959; alt. DOB circa 1960; POB 00685868 (Qatar) (individual) [SDGT]
(Oman); Chairman & Managing Director, Oryx Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq AL-SUDANI, Khalid Ahmad Jumah, Amman,
Group and Oryx Natural Resources (individual) (individual) [IRAQ3] Jordan; Passport H649956 (Sudan) issued 8
[ZIMBABWE] AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Apr 2002; IARA Middle East Regional Director
AL-SHANFARI, Thamer Said Ahmed (a.k.a. AL Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, (individual) [SDGT]
SHANFARI, SHEIKH THAMER; a.k.a. AL Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a.
SHANFARI, Thamer; a.k.a. AL SHANFARI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER,
Thamer Said Ahmed; a.k.a. AL-SHANFARI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Muhammad; a.k.a. AL-SUGHAIER, Muhammad
Thamer Bin Saeed; a.k.a. AL-SHANFARI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Thamer Bin Said Ahmed; a.k.a. SHANFARI, Iran; DOB circa 1959; alt. DOB circa 1960; POB Muhammad 'Abdallah Salih; a.k.a. AL-
Thamer), P.O. Box 18, Ruwi 112, Oman; DOB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
3 Jan 1968; citizen Oman; nationality Oman; (individual) [IRAQ3] AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Passport 00000999 (Oman); alt. Passport 3253 AL-SHIHRI, Abu-Sayyaf (a.k.a. AL-AZIDI, Abu- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
(Oman); Chairman & Managing Director, Oryx Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Group and Oryx Natural Resources (individual) Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al- Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
[ZIMBABWE] Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE a.k.a. MATROOK, Abu Sufian Kadhdhaab; 1972; POB Al-Karawiya, Saudi Arabia;
MAURITANIAN; a.k.a. AL-WALID, Mafouz a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- nationality Saudi Arabia (individual) [SDGT]
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB SAYYAF"; a.k.a. "AKHDAM"; a.k.a. AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR,
1 Jan 1975 (individual) [SDGT] "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah
AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk; "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 Salih; a.k.a. AL-SUGHAIER, Muhammad
a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, Sep 1973; nationality Saudi Arabia (individual) 'Abdallah Salih; a.k.a. AL-SUGHAIR,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; [SDGT] Muhammad 'Abdallah Salih; a.k.a. AL-
POB Dar'a, Syria; Vice president (individual) AL-SHIHRI, Said Ali (a.k.a. AL-AZIDI, Abu- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
[SYRIA] Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; Abu-Sayyaf; a.k.a. AL-SHIHRI, Sa'id Ali Jabir a.k.a. AL-SUQAYR, Muhammad 'Abdallah
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Al-Khathim; a.k.a. AZIBK, Nut Al-Din Afghani; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. MATROOK, Abu Sufian Kadhdhaab; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
POB Dar'a, Syria; Vice president (individual) a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU- Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
[SYRIA] SAYYAF"; a.k.a. "AKHDAM"; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SHARAA, Farouk (a.k.a. AL SHARAA, "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a. nationality Saudi Arabia (individual) [SDGT]
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12 AL-SUGHAIER, Muhammad 'Abdallah Salih
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB Sep 1973; nationality Saudi Arabia (individual) (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
1938; POB Dar'a, Syria; Vice president [SDGT] Muhammad 'Abdallah Salih; a.k.a. AL-
(individual) [SYRIA] AL-SHIHRI, Sa'id Ali Jabir Al-Khathim (a.k.a. AL- SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL-
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI, SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Medinah, Saudi Arabia; nationality Saudi Said Ali; a.k.a. AZIBK, Nut Al-Din Afghani; a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Arabia; Passport B 960789; alt. Passport G MATROOK, Abu Sufian Kadhdhaab; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
649385 issued 8 Sep 2006 expires 17 Jul 2011 SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF"; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(individual) [SDGT] a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "SULAIMAN, Abu"); DOB 12 Sep 1973; 1972; POB Al-Karawiya, Saudi Arabia;
Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. nationality Saudi Arabia (individual) [SDGT] nationality Saudi Arabia (individual) [SDGT]
AL-SHEIBANI, Abu Mustafa; a.k.a. AL- AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
SHEIBANI, Hamid Thajeel; a.k.a. AL- YUSUF, Hani al-Sayid Al-Sibai), United AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Kingdom; DOB 1 Mar 1961; POB Qaylubiyah, Muhammad 'Abdallah Salih; a.k.a. AL-
Tehran, Iran; DOB circa 1959; alt. DOB circa Egypt; nationality Egypt (individual) [SDGT] SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM Muhammad 'Abdallah Salih; a.k.a. AL-
citizen Iraq (individual) [IRAQ3] SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. YAHYA SAFAVI, Sayed); DOB circa Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
May 26, 2011 - 69 -

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Switzerland; DOB 17 Feb 1951; POB Tikrit, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
1972; POB Al-Karawiya, Saudi Arabia; Iraq; nationality Iraq; Passport M0001666/970; Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
nationality Saudi Arabia (individual) [SDGT] alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih M0009851/1; presidential advisor; half-brother ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, of Saddam Hussein al-Tikriti (individual) TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Muhammad 'Abdallah Salih; a.k.a. AL- [IRAQ2] Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Muhammad 'Abdallah Salih; a.k.a. AL- TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. POB Tikrit, Iraq; nationality Iraq; presidential Arabia; nationality Saudi Arabia; Passport
AL-SUGHAYIR, Muhammad 'Abdallah Salih; advisor; half-brother of Saddam Hussein al- F275043 (Saudi Arabia) issued 29 May 2004
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Tikriti (individual) [IRAQ2] expires 5 Apr 2009 (individual) [SDGT]
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
1972; POB Al-Karawiya, Saudi Arabia; Hassan); DOB 1952; POB Tikrit, Iraq; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT] nationality Iraq; presidential advisor; half-brother TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL-SUGHAYIR, Muhammad 'Abdallah Salih of Saddam Hussein al-Tikriti (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
(a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, [IRAQ2] a.k.a. AL-TALHI, Abdul Rahim Hammad
Muhammad 'Abdallah Salih; a.k.a. AL- AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL-
Muhammad 'Abdallah Salih; a.k.a. AL- TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi
AL-SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, Arabia; DOB 8 Dec 1961; POB Al-Shefa, Al-
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abdul Rahim Hammad Ahmad; a.k.a. AL- Taif, Saudi Arabia; nationality Saudi Arabia;
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, Passport F275043 (Saudi Arabia) issued 29
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- May 2004 expires 5 Apr 2009 (individual)
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. [SDGT]
1972; POB Al-Karawiya, Saudi Arabia; JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), ALTALHI, Abdulrheem Hammad A (a.k.a. AL
nationality Saudi Arabia (individual) [SDGT] Buraydah, Saudi Arabia; DOB 8 Dec 1961; POB NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
ALSUNUT DEVELOPMENT COMPANY (a.k.a. Al-Shefa, Al-Taif, Saudi Arabia; nationality Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL SUNUT DEVELOPMENT COMPANY), No. Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
1 Block 5 East, Khartoum 2, P.O. Box 1840, issued 29 May 2004 expires 5 Apr 2009 TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Khartoum, Sudan; Website www.alsunut.com (individual) [SDGT] Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
(Sudan); Email Address AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al a.k.a. AL-TALHI, Abdul Rahim Hammad
info.AlsunutKhartoum@alsunut.com; Email Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Address info.AlsunutDubai@alsunut.com TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
[SUDAN] Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, AL-TALHI, Abdul Rahim Hammad Ahmad; Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa,
Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Al-Taif, Saudi Arabia; nationality Saudi Arabia;
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, ALTALHI, Abdulrheem Hammad A; a.k.a. AL- Passport F275043 (Saudi Arabia) issued 29
Muhammad 'Abdallah Salih; a.k.a. AL- TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, May 2004 expires 5 Apr 2009 (individual)
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. [SDGT]
AL-SUGHAYER, Muhammad 'Abdallah Salih; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Arabia; nationality Saudi Arabia; Passport TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, F275043 (Saudi Arabia) issued 29 May 2004 Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug expires 5 Apr 2009 (individual) [SDGT] a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
1972; POB Al-Karawiya, Saudi Arabia; AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
nationality Saudi Arabia (individual) [SDGT] NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Abdulrheem Hammad A; a.k.a. AL-TALJI,
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Hammad; a.k.a. ALTALHI, Abdulrheem Arabia; nationality Saudi Arabia; Passport
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; F275043 (Saudi Arabia) issued 29 May 2004
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, expires 5 Apr 2009 (individual) [SDGT]
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
Afghanistan; DOB 1965; POB Egypt; citizen Saudi Arabia; DOB 8 Dec 1961; POB Al-Shefa, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Egypt (individual) [SDGT] Al-Taif, Saudi Arabia; nationality Saudi Arabia; TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, Passport F275043 (Saudi Arabia) issued 29 Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih May 2004 expires 5 Apr 2009 (individual) a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu [SDGT] AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al Abdul Rahim Hammad Ahmad; a.k.a. AL-
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abu"); DOB circa 1970; POB al-Hudaydah, TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Yemen; nationality Yemen; Individual's height is Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
5 feet 9 inches. (individual) [SDGT] a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad; 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Arabia; nationality Saudi Arabia; Passport
Ali Saleh Husain; a.k.a. AL-YEMENI, Abu ALTALHI, Abdulrheem Hammad A; a.k.a. AL- F275043 (Saudi Arabia) issued 29 May 2004
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, expires 5 Apr 2009 (individual) [SDGT]
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. AL-TAMIMI, Muhamad Juma Y (a.k.a. AL-
Abu"); DOB circa 1970; POB al-Hudaydah, "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TAMIMI, Muhannad Juma Y); DOB 1956; POB
Yemen; nationality Yemen; Individual's height is 8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Baghdad, Iraq; Passport M0817630 (Iraq); alt.
5 feet 9 inches. (individual) [SDGT] Arabia; nationality Saudi Arabia; Passport Passport H0284744 (Iraq) (individual) [IRAQ2]
AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; F275043 (Saudi Arabia) issued 29 May 2004 AL-TAMIMI, Muhannad Juma Y (a.k.a. AL-
POB Mosul, Iraq; nationality Iraq; Minister of expires 5 Apr 2009 (individual) [SDGT] TAMIMI, Muhamad Juma Y); DOB 1956; POB
Defense (individual) [IRAQ2] AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Baghdad, Iraq; Passport M0817630 (Iraq); alt.
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]
TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; ALTAMIRANO LOPEZ, Hector, Ave. De los
TIKRITI, Barzan Ibrahim Hassan), Geneva, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- Angeles #5183-4, Fracc. Las Palmas, Tijuana,
May 26, 2011 - 70 -

Baja California, Mexico; c/o KONTROLES Iraq; nationality Iraq; son of Saddam Hussein al- AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
ELECTRONICOS DE BAJA CALIFORNIA, S.A. Tikriti (individual) [IRAQ2] (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
DE C.V., Ave. Azueta 11750, Col. Libertad, AL-TIKRITI, Ayman Sabawi Ibrahim Hasan BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Tijuana, Baja California CP 22400, Mexico; (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
DOB 18 Feb 1975; POB Baja California, Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim
Mexico; C.U.R.P. AALH750218HBCLPC02 Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
(Mexico) (individual) [SDNTK] Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Ibrahim Al-Hasan), Fuad Dawod Farm, Az
AL-TAWHID (a.k.a. AL-QAIDA GROUP OF Muhammad), Bludan, Syria; Mutanabi Area, Al Zabadani, Damascus, Syria; Beirut, Lebanon;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB DOB 17 Jul 1970; POB Baghdad, Iraq;
JIHAD IN THE LAND OF THE TWO RIVERS; Baghdad, Iraq; alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2]
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN nationality Iraq (individual) [IRAQ2] AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan POB Iraq; nationality Iraq; daughter of Saddam
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hussein al-Tikriti (individual) [IRAQ2]
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
ORGANIZATION IN THE LAND OF THE TWO Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Hamid Raja-Shalah Hassum); DOB
THE LAND OF THE TWO RIVERS; a.k.a. AL- Muhammad), Bludan, Syria; Mutanabi Area, Al 1950; POB Bayji, Salah al-Din Governorate,
ZARQAWI NETWORK; a.k.a. JAM'AT AL Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; air force commander
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Baghdad, Iraq; alt. POB Al-Owja, Iraq; (individual) [IRAQ2]
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; nationality Iraq (individual) [IRAQ2] AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim TIKRITI, Hamid Raja-Shalah Hassum); DOB
AND JIHAD GROUP; a.k.a. THE Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi 1950; POB Bayji, Salah al-Din Governorate,
ORGANIZATION BASE OF JIHAD/COUNTRY Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Iraq; nationality Iraq; air force commander
OF THE TWO RIVERS; a.k.a. THE Sab'awi Ibrahim Hasan; a.k.a. SALMAN, Qais (individual) [IRAQ2]
ORGANIZATION BASE OF Muhammad), Bludan, Syria; Mutanabi Area, Al AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN Baghdad, Iraq; alt. POB Al-Owja, Iraq; TIKRITI, Hamid Raja Shalah Hassan); DOB
IRAQ; a.k.a. THE ORGANIZATION OF AL- nationality Iraq (individual) [IRAQ2] 1950; POB Bayji, Salah al-Din Governorate,
JIHAD'S BASE IN THE LAND OF THE TWO AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Iraq; nationality Iraq; air force commander
RIVERS; a.k.a. THE ORGANIZATION OF AL- Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); (individual) [IRAQ2]
JIHAD'S BASE OF OPERATIONS IN IRAQ; DOB 1960; POB Salah al-Din, Iraq; nationality AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Iraq; commander, Special Republican Guard 1962; POB al-Awja, near Tikrit, Iraq; nationality
BASE OF OPERATIONS IN THE LAND OF (individual) [IRAQ2] Iraq; #2 in Special Security Organization
THE TWO RIVERS; a.k.a. THE AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- (individual) [IRAQ2]
ORGANIZATION OF JIHAD'S BASE IN THE TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
COUNTRY OF THE TWO RIVERS) [FTO] TIKRITI, Barzan Ibrahim Hassan), Geneva, Muhammed; DOB 1943; alt. DOB 1950; alt.
[SDGT] Switzerland; DOB 17 Feb 1951; POB Tikrit, DOB 1952; POB Ba'qubah or al-
AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Iraq; nationality Iraq; Passport M0001666/970; Sumayda/Shirqat, Iraq; nationality Iraq; armed
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, alt. Passport NM0000860/114; alt. Passport forces chief of staff (individual) [IRAQ2]
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid M0009851/1; presidential advisor; half-brother AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
bid Hamid); DOB circa 1957; POB al-Awja, near of Saddam Hussein al-Tikriti (individual) (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- [IRAQ2] Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Tikriti's presidential secretary and key advisor AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
(individual) [IRAQ2] TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
AL-TIKRITI, Ahmad Watban Ibrahim Hasan TIKRITI, Barzan Ibrahim Hasan), Geneva, Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Switzerland; DOB 17 Feb 1951; POB Tikrit, Mahata Neighborhood, Az Zabadani, Syria;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Iraq; nationality Iraq; Passport M0001666/970; Fuad Dawod Farm, Az Zabadani, Damascus,
Jirmanah Neighborhood, Damascus, Syria; Al- alt. Passport NM0000860/114; alt. Passport Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Ra'is Building, Mina Street, Tartus , Tartus, M0009851/1; presidential advisor; half-brother Baghdad, Iraq; nationality Iraq; Passport
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB of Saddam Hussein al-Tikriti (individual) 284173 (Iraq) expires 21 Aug 2005 (individual)
1975; alt. DOB 1979; POB Baghdad, Iraq; [IRAQ2] [IRAQ2]
nationality Iraq (individual) [IRAQ2] AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
AL-TIKRITI, Ahmed Watban Ibrahim Hasan (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Jirmanah Neighborhood, Damascus, Syria; Al- a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Sabawi Ibrahim Hassan; a.k.a. SALMAN,
Ra'is Building, Mina Street, Tartus , Tartus, Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB Ibrahim Al-Hassan), Fuad Dawod Farm, Az Mahata Neighborhood, Az Zabadani, Syria;
1975; alt. DOB 1979; POB Baghdad, Iraq; Zabadani, Damascus, Syria; Beirut, Lebanon; Fuad Dawod Farm, Az Zabadani, Damascus,
nationality Iraq (individual) [IRAQ2] DOB 17 Jul 1970; POB Baghdad, Iraq; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. nationality Iraq (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan; AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan 284173 (Iraq) expires 21 Aug 2005 (individual)
a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- [IRAQ2]
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
Ibrahim Hassan; a.k.a. SALMAN, Qais AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Muhammad), Bludan, Syria; Mutanabi Area, Al a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Baghdad, Iraq; alt. POB Al-Owja, Iraq; Ibrahim Al-Hassan), Fuad Dawod Farm, Az Sabawi Ibrahim Hassan; a.k.a. SALMAN,
nationality Iraq (individual) [IRAQ2] Zabadani, Damascus, Syria; Beirut, Lebanon; Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, DOB 17 Jul 1970; POB Baghdad, Iraq; Mahata Neighborhood, Az Zabadani, Syria;
Switzerland; DOB 18 Apr 1981; nationality Iraq; nationality Iraq (individual) [IRAQ2] Fuad Dawod Farm, Az Zabadani, Damascus,
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
(individual) [IRAQ2] (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual)
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; [IRAQ2]
a.k.a. AL-MAJID, General Ali Hassan); DOB a.k.a. AL-TIKRITI, Bashar Sab'awi Ibrahim AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
Iraq; nationality Iraq; presidential advisor and Ibrahim Al-Hassan), Fuad Dawod Farm, Az Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi
senior member of Revolutionary Command Zabadani, Damascus, Syria; Beirut, Lebanon; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
Council (individual) [IRAQ2] DOB 17 Jul 1970; POB Baghdad, Iraq; Sab'awi Ibrahim Hasan; a.k.a. SALMAN,
AL-TIKRITI, Ali Saddam Hussein (a.k.a. nationality Iraq (individual) [IRAQ2] Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
"HASSAN"); DOB 1980; alt. DOB 1983; POB Mahata Neighborhood, Az Zabadani, Syria;
May 26, 2011 - 71 -

Fuad Dawod Farm, Az Zabadani, Damascus, AL-TIKRITI, Raghad Saddam Hussein, Amman, AL-TIKRITI, Uday Saddam Hussein (a.k.a.
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Jordan; DOB 1967; POB Iraq; nationality Iraq; HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Baghdad, Iraq; nationality Iraq; Passport daughter of Saddam Hussein al-Tikriti 1967; POB Baghdad, Iraq; nationality Iraq;
284173 (Iraq) expires 21 Aug 2005 (individual) (individual) [IRAQ2] Saddam Hussein al-Tikriti's eldest son; leader of
[IRAQ2] AL-TIKRITI, Rana Saddam Hussein, Amman, paramilitary organization Fedayeen Saddam
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Jordan; DOB 1969; POB Iraq; nationality Iraq; (individual) [IRAQ2]
DOB 4 May 1955; POB al-Samnah, near Tikrit, daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
Iraq; nationality Iraq; deputy head of tribal (individual) [IRAQ2] AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
affairs in presidential office (individual) [IRAQ2] AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Omar Sabawi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a.
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Yemen; Damascus, Syria; Al-Shahid Street, Al-
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Mahata Neighborhood, Az Zabadani, Syria;
nationality Iraq; Republican Guard Secretary; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur DOB circa 1970; POB Baghdad, Iraq; nationality
led Special Republican Guard and commanded Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Iraq; Passport 2863795S (Iraq) expires 23 Aug
both Republican Guard corps (individual) POB Tikrit, Iraq; nationality Iraq; head of Tribal 2005 (individual) [IRAQ2]
[IRAQ2] Affairs Office in presidential office (individual) AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
AL-TIKRITI, Kamal Mustafa Sultan Abdallah [IRAQ2] NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
(a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid POB Tikrit, Iraq; nationality Iraq; Governor of
TIKRITI, Kamal Mustafa Abdallah Sultan); DOB (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Basrah (individual) [IRAQ2]
1952; alt. DOB 4 May 1955; POB Tikrit, Iraq; AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
nationality Iraq; Republican Guard Secretary; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
led Special Republican Guard and commanded a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
both Republican Guard corps (individual) Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Hassan); DOB 1952; POB Tikrit, Iraq;
[IRAQ2] Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB nationality Iraq; presidential advisor; half-brother
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, 1956; POB Tikrit, Iraq; nationality Iraq; head of of Saddam Hussein al-Tikriti (individual)
Geneva, Switzerland; DOB 3 Dec 1986; Tribal Affairs Office in presidential office [IRAQ2]
nationality Iraq; daughter of Barzan Ibrahim (individual) [IRAQ2] AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
Hasan al-Tikriti (individual) [IRAQ2] AL-TIKRITI, Rukan Razuki abd-al-Ghafur HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Sulaiman (a.k.a. AL-MAJID, Rukan abd al- Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
Geneva, Switzerland; DOB 2 Nov 1972; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Hasan); DOB 1952; POB Tikrit, Iraq; nationality
nationality Iraq; son of Barzan Ibrahim Hasan Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd Iraq; presidential advisor; half-brother of
al-Tikriti (individual) [IRAQ2] al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- Saddam Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
1946; alt. DOB 1949; POB al-Awja, near Tikrit, al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Iraq; nationality Iraq; led Iraq's Air Defense 1956; POB Tikrit, Iraq; nationality Iraq; head of Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Forces; Deputy Director, Organization of Military Tribal Affairs Office in presidential office Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Industrialization (individual) [IRAQ2] (individual) [IRAQ2] Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Geneva, Switzerland; DOB 2 Nov 1983; AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Iraq; Az Zabadani, Syria; DOB 15 May 1968;
nationality Iraq; daughter of Barzan Ibrahim TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Hasan al-Tikriti (individual) [IRAQ2] Shahid Street, Al-Mahata Neighborhood, Az Baghdad, Iraq; nationality Iraq; Passport
AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. Zabadani, Syria; Yemen; DOB 19 Sep 1988; 284158 (Iraq) expires 21 Aug 2005 (individual)
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, nationality Iraq (individual) [IRAQ2] [IRAQ2]
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), POB Tikrit, Iraq; nationality Iraq; presidential Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Yemen; Damascus, Syria; Al-Shahid Street, Al- advisor; half-brother of Saddam Hussein al- Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Mahata Neighborhood, Az Zabadani, Syria; Tikriti (individual) [IRAQ2] Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
DOB circa 1970; POB Baghdad, Iraq; nationality AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Passport 2863795S (Iraq) expires 23 Aug 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Iraq; Az Zabadani, Syria; DOB 15 May 1968;
2005 (individual) [IRAQ2] party regional command chairman, Salah al-Din alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Omar Sabawi Ibrahim Hasan; a.k.a. AL- TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. [IRAQ2]
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Shahid Street, Al-Mahata Neighborhood, Az ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
Yemen; Damascus, Syria; Al-Shahid Street, Al- Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Mahata Neighborhood, Az Zabadani, Syria; nationality Iraq (individual) [IRAQ2] Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
DOB circa 1970; POB Baghdad, Iraq; nationality AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
Iraq; Passport 2863795S (Iraq) expires 23 Aug AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
2005 (individual) [IRAQ2] a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- Iraq; Az Zabadani, Syria; DOB 15 May 1968;
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. Shahid Street, Al-Mahata Neighborhood, Az alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Zabadani, Syria; Yemen; DOB 19 Sep 1988; Baghdad, Iraq; nationality Iraq; Passport
Omar Sabawi Ibrahim Hasan; a.k.a. AL- nationality Iraq (individual) [IRAQ2] 284158 (Iraq) expires 21 Aug 2005 (individual)
TIKRITI, Omar Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, [IRAQ2]
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
Yemen; Damascus, Syria; Al-Shahid Street, Al- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
Mahata Neighborhood, Az Zabadani, Syria; Apr 1937; POB al-Awja, near Tikrit, Iraq; Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
DOB circa 1970; POB Baghdad, Iraq; nationality nationality Iraq; named in UNSCR 1483; Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Iraq; Passport 2863795S (Iraq) expires 23 Aug President since 1979 (individual) [IRAQ2] Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
2005 (individual) [IRAQ2] AL-TIKRITI, Saja Barzan Ibrahim Hasan, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; Geneva, Switzerland; DOB 1 Jan 1978; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1966; POB Baghdad, Iraq; nationality nationality Iraq; daughter of Barzan Ibrahim alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Iraq; Saddam Hussein al-Tikriti's second son; Hasan al-Tikriti (individual) [IRAQ2] Baghdad, Iraq; nationality Iraq; Passport
oversaw Special Republican Guard, Special AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB 284158 (Iraq) expires 21 Aug 2005 (individual)
Security Organization, and Republican Guard Tikrit, Iraq; nationality Iraq; director of Iraqi [IRAQ2]
(individual) [IRAQ2] Intelligence Service (individual) [IRAQ2] AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
1954; POB Tikrit, Iraq; nationality Iraq; Director, DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Directorate of General Security (individual) nationality Iraq; daughter of Barzan Ibrahim Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
[IRAQ2] Hasan al-Tikriti (individual) [IRAQ2] Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
May 26, 2011 - 72 -

Zabadani, Syria; DOB 15 May 1968; alt. DOB Iraq; Passport 212331 (Iraq) (individual) ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
1970; POB Al-Owja, Iraq; alt. POB Baghdad, [IRAQ2] VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
Iraq; nationality Iraq; Passport 284158 (Iraq) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
expires 21 Aug 2005 (individual) [IRAQ2] a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 Salvador; a.k.a. ZALDIVAR VEGA, Javier;
Mourad), Via Geromini 15, Cremona, Italy; DOB Dec 1945; POB Hermel, Lebanon; citizen Brazil a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
20 May 1969; POB Menzel Temime, Tunisia; (individual) [SDGT] AMERICAN TUNE UP, S.A. DE C.V.,
nationality Tunisia; Passport G 827238 issued 1 AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Guadalajara, Jalisco, Mexico; Avenida
Jun 1996 expires 31 May 2001; arrested 1 Apr USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, Gonzalez Gallo #2537, Sector Reforma,
2003 (individual) [SDGT] Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Guadalajara, Jalisco, Mexico; DOB 03 Nov
ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1 MULAY, 'Abd"), undetermined; DOB 20 Jun 1966; POB Las Avilas, Guerrero, Mexico;
Jan 1956; POB Kucuk Sobecimen, Turkey; 1963; POB SOGUMA, LIBYA; nationality United citizen Mexico; nationality Mexico (individual)
nationality Turkey (individual) [SDNTK] Kingdom (individual) [SDGT] [SDNTK]
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
KHALED, Tohami); DOB 1946; POB Genzur, Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ
Libya; General; Director of the Internal Security USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ
Office (individual) [LIBYA2] Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Avenida Circuito
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. (individual) [IRAQ3] Mexico Numero 1204 L-29, Colonia Las
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 1 AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; Americas Britania, Morelia, Michoacan CP
Jan 1956; POB Kucuk Sobecimen, Turkey; a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, 58270, Mexico; Calle Articulo 123 Numero 103,
nationality Turkey (individual) [SDNTK] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Colonia Centro, Nueva Italia, Michoacan,
AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), Mexico; Calle Ignacio Allende , S/N Casi
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Damascus, Syria; DOB 1982; nationality Syria Esquina Con Lazaro Cardenas Norte, Nueva
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- (individual) [IRAQ3] Italia, Michoacan, Mexico; Esquina de Ignacio
Hishan; a.k.a. AL-SHA'BANI, Badran Turki AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Allende Numero y Lazaro Cardenas Norte
Hisham al-Mazidih; a.k.a. HISHAM, Badran al- a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Numero 500, Nueva Italia, Michoacan, Mexico;
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- Esquina de la Calle Vicente Guerrero y Plan de
SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'USTA, Rawa; a.k.a. AL-USTAH, Raw'ah), Iguala Numero 74, Colonia Libertad, Nueva
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Damascus, Syria; DOB 1982; nationality Syria Italia, Michoacan, Mexico; DOB 13 Jun 1972;
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), (individual) [IRAQ3] POB Mugica, Michoacan, Mexico; citizen
Zabadani, Syria; DOB 1977; alt. DOB 1979; alt. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Mexico; nationality Mexico; C.U.R.P.
DOB 1978; POB Mosul, Iraq (individual) [SDGT] a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, AAAW720613HMNLLN02 (Mexico) (individual)
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- [SDNTK]
Abdullah Hersi); DOB circa 1944; POB Ogaden 'USTA, Rawa; a.k.a. AL-USTA, Raw'ah), ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ
Region, Ethiopia (individual) [SDGT] Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- (individual) [IRAQ3] Wenceslao; a.k.a. ALVAREZ ALVAREZ,
TURKI, Hassan); DOB circa 1944; POB ALVARADO BONILLA, Alejandro, c/o DROGAS Wencho; a.k.a. ALVAREZ ALVAREZ,
Ogaden Region, Ethiopia (individual) [SDGT] LA REBAJA BOGOTA S.A., Bogota, Colombia; Wencholin), Avenida Circuito Mexico Numero
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- DOB 29 May 1974; Cedula No. 79641039 1204 L-29, Colonia Las Americas Britania,
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. (Colombia) (individual) [SDNT] Morelia, Michoacan CP 58270, Mexico; Calle
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. Articulo 123 Numero 103, Colonia Centro,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; BERUSA, Brandon; a.k.a. DELLOS, Reendo Nueva Italia, Michoacan, Mexico; Calle Ignacio
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Allende , S/N Casi Esquina Con Lazaro
circa 1944; POB Ogaden Region, Ethiopia; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Cardenas Norte, Nueva Italia, Michoacan,
nationality Somalia (individual) [SOMALIA] Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Mexico; Esquina de Ignacio Allende Numero y
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan DELLOSA, Redendo Cain; a.k.a. DELLOSA, Lazaro Cardenas Norte Numero 500, Nueva
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Italia, Michoacan, Mexico; Esquina de la Calle
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Vicente Guerrero y Plan de Iguala Numero 74,
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; 3111 Ma. Bautista Street, Punta, Santa Ana, Colonia Libertad, Nueva Italia, Michoacan,
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB Manila, Philippines; DOB 15 May 1972; POB Mexico; DOB 13 Jun 1972; POB Mugica,
circa 1944; POB Ogaden Region, Ethiopia; Punta, Santa Ana, Manila, Philippines; Michoacan, Mexico; citizen Mexico; nationality
nationality Somalia (individual) [SOMALIA] nationality Philippines; SSN 33-3208848-3 Mexico; C.U.R.P. AAAW720613HMNLLN02
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; (Philippines) (individual) [SDGT] (Mexico) (individual) [SDNTK]
POB Baghdad, Iraq; nationality Iraq; Minister of ALVARADO, Imad Abdul Rahim, Lebanon; DOB ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
Oil (individual) [IRAQ2] 26 Jan 1970; citizen Colombia; nationality ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB Colombia; Cedula No. 0005629133 (Colombia) Wenceslao; a.k.a. ALVAREZ ALVAREZ,
Baghdad, Iraq; nationality Iraq; Ba'th party (individual) [SDNT] Wenchin; a.k.a. ALVAREZ ALVAREZ,
regional command chairman, Wasit (individual) ALVAREZ AGUIRRE, Manuel, Panama Wencholin), Avenida Circuito Mexico Numero
[IRAQ2] (individual) [CUBA] 1204 L-29, Colonia Las Americas Britania,
AL-UBAIDI, Yahia Abdallah; nationality Iraq; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ Morelia, Michoacan CP 58270, Mexico; Calle
Ba'th party regional command chairman, al- ALVAREZ, Wenceslao; a.k.a. ALVAREZ Articulo 123 Numero 103, Colonia Centro,
Basrah (individual) [IRAQ2] ALVAREZ, Wenchin; a.k.a. ALVAREZ Nueva Italia, Michoacan, Mexico; Calle Ignacio
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL ALVAREZ, Wencho; a.k.a. ALVAREZ Allende , S/N Casi Esquina Con Lazaro
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan ALVAREZ, Wencholin), Avenida Circuito Cardenas Norte, Nueva Italia, Michoacan,
Kaka; a.k.a. HAZIM KAKA), Kurdi Al Nasir Mexico Numero 1204 L-29, Colonia Las Mexico; Esquina de Ignacio Allende Numero y
village, Iraq; Al Humayra Village, Taza sub Americas Britania, Morelia, Michoacan CP Lazaro Cardenas Norte Numero 500, Nueva
district, Iraq; DOB 1949; POB Baghdad, Iraq; 58270, Mexico; Calle Articulo 123 Numero 103, Italia, Michoacan, Mexico; Esquina de la Calle
nationality Iraq; Passport F032516 (Iraq) issued Colonia Centro, Nueva Italia, Michoacan, Vicente Guerrero y Plan de Iguala Numero 74,
4 May 1976 (individual) [IRAQ3] Mexico; Calle Ignacio Allende , S/N Casi Colonia Libertad, Nueva Italia, Michoacan,
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality Esquina Con Lazaro Cardenas Norte, Nueva Mexico; DOB 13 Jun 1972; POB Mugica,
Iraq; wife of Izzat Ibrahim Al-Duri (individual) Italia, Michoacan, Mexico; Esquina de Ignacio Michoacan, Mexico; citizen Mexico; nationality
[IRAQ2] Allende Numero y Lazaro Cardenas Norte Mexico; C.U.R.P. AAAW720613HMNLLN02
AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Numero 500, Nueva Italia, Michoacan, Mexico; (Mexico) (individual) [SDNTK]
Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Esquina de la Calle Vicente Guerrero y Plan de ALVAREZ ALVAREZ, Wencholin (a.k.a.
Iraq; DOB 1945; POB Baghdad, Iraq; nationality Iguala Numero 74, Colonia Libertad, Nueva ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Iraq; Passport 212331 (Iraq) (individual) Italia, Michoacan, Mexico; DOB 13 Jun 1972; ALVAREZ, Wenceslao; a.k.a. ALVAREZ
[IRAQ2] POB Mugica, Michoacan, Mexico; citizen ALVAREZ, Wenchin; a.k.a. ALVAREZ
AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik Mexico; nationality Mexico; C.U.R.P. ALVAREZ, Wencho), Avenida Circuito Mexico
Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, AAAW720613HMNLLN02 (Mexico) (individual) Numero 1204 L-29, Colonia Las Americas
Iraq; DOB 1945; POB Baghdad, Iraq; nationality [SDNTK] Britania, Morelia, Michoacan CP 58270,
May 26, 2011 - 73 -

Mexico; Calle Articulo 123 Numero 103, Colonia SALAMANCA, Salvador; a.k.a. ZALDIVAR AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
Centro, Nueva Italia, Michoacan, Mexico; Calle VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL a.k.a. ABU ZUBAYDAH; a.k.a. ABU
Ignacio Allende , S/N Casi Esquina Con Lazaro INDIO"), c/o AMERICAN TUNE UP, S.A. DE ZUBEIDAH, Zeinulabideen Muhammed Husein;
Cardenas Norte, Nueva Italia, Michoacan, C.V., Guadalajara, Jalisco, Mexico; Avenida a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Mexico; Esquina de Ignacio Allende Numero y Gonzalez Gallo #2537, Sector Reforma, a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Lazaro Cardenas Norte Numero 500, Nueva Guadalajara, Jalisco, Mexico; DOB 03 Nov a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Italia, Michoacan, Mexico; Esquina de la Calle 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Vicente Guerrero y Plan de Iguala Numero 74, 1966; POB Las Avilas, Guerrero, Mexico; Riyadh, Saudi Arabia; nationality Palestinian;
Colonia Libertad, Nueva Italia, Michoacan, citizen Mexico; nationality Mexico (individual) Passport 484824 (Egypt) issued 18 Jan 1984
Mexico; DOB 13 Jun 1972; POB Mugica, [SDNTK] (individual) [SDGT]
Michoacan, Mexico; citizen Mexico; nationality ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. AL-WAHISHI, Abu Basir Nasir (a.k.a. AL-
Mexico; C.U.R.P. AAAW720613HMNLLN02 ALVAREZ ALVAREZ, Gerardo; a.k.a. WAHISHI, Naser Abdel Karim; a.k.a. AL-
(Mexico) (individual) [SDNTK] ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu
ALVAREZ DE LA TORRE, Mario Andres, c/o VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-
AMERICANA DE COSMETICOS S.A., Bogota, VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu
Colombia; c/o COSMEPOP, Bogota, Colombia; SALAMANCA, Salvador; a.k.a. ZALDIVAR Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd
DOB 6 Mar 1972; Cedula No. 232594 VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL Al-Karim; a.k.a. AL-WUHISHI, Abu Basir
(Colombia) (individual) [SDNT] INDIO"), c/o AMERICAN TUNE UP, S.A. DE Nasser; a.k.a. "BASIR, Abu"); DOB 1 Oct 1976;
ALVAREZ DEL RIO, Fredy de Jesus; POB C.V., Guadalajara, Jalisco, Mexico; Avenida nationality Yemen (individual) [SDGT]
Colombia; Cedula No. 98557177 (Colombia) Gonzalez Gallo #2537, Sector Reforma, AL-WAHISHI, Naser Abdel Karim (a.k.a. AL-
(individual) [SDNT] Guadalajara, Jalisco, Mexico; DOB 03 Nov WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI,
ALVAREZ GAVIRIA, Jaime Antonio, c/o 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
EXPORT CAFE LTDA., Cali, Colombia; DOB 17 1966; POB Las Avilas, Guerrero, Mexico; AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
Aug 1947; Cedula No. 10060853 (Colombia) citizen Mexico; nationality Mexico (individual) a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
(individual) [SDNT] [SDNTK] AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
ALVAREZ HERNANDEZ, Maria Teresa, c/o ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
CONSULTORIA DE OCCIDENTE, S.A. DE RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Abu"); DOB 1 Oct 1976; nationality Yemen
C.V., Guadalajara, Jalisco, Mexico; c/o GS Sacarias), Calle Loc Cospita S/N, Colonia Loc (individual) [SDGT]
PLUS CONSULTORES, S.A. DE C.V., Tijuana, Cospita, Culiacan, Sinaloa C.P. 80000, Mexico; AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu
Baja California, Mexico; DOB 25 Jul 1960; POB Boulevard Jesus Kumate Rodriguez, Kilometro Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel
Guadalajara, Jalisco, Mexico; R.F.C. AAHT- 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a.
600725-4L7 (Mexico) (individual) [SDNTK] Sinaloa C.P. 80155, Mexico; Colonia San Jose AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
ALVAREZ RAMOS, Prisciliano (a.k.a. ALVAREZ del Barranco, Badiraguato, Sinaloa, Mexico; C. a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
RAMOS, Prisiliano Enrique), c/o Paloma 903, Col. Fatima, Durango, Durango AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
PREFABRICADOS Y AGREGADOS DE C.P. 34080, Mexico; DOB 12 Sep 1977; alt. WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
COLOMBIA LTDA., Cartagena, Colombia; DOB DOB 19 Feb 1981; POB Culiacan, Sinaloa, Abu"); DOB 1 Oct 1976; nationality Yemen
20 Jun 1969; Cedula No. 70524763 (Colombia) Mexico; alt. POB Vicente Guerrero, Durango, (individual) [SDGT]
(individual) [SDNT] Mexico; C.U.R.P. ROAS770912HDGDLC02 AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
ALVAREZ RAMOS, Prisiliano Enrique (a.k.a. (Mexico); alt. C.U.R.P. OIRG810219HSLNSB09 IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA
ALVAREZ RAMOS, Prisciliano), c/o (Mexico); Credencial electoral L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
PREFABRICADOS Y AGREGADOS DE RDALSC77091210H700 (Mexico); R.F.C. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
COLOMBIA LTDA., Cartagena, Colombia; DOB OIRG810219GGA (Mexico) (individual) AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
20 Jun 1969; Cedula No. 70524763 (Colombia) [SDNTK] RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
(individual) [SDNT] ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Street, Suite D, Columbia, MO 65205; all
ALVAREZ TOSTADO, Jose (a.k.a. EN C.S., Calle 14 Oeste No. 2B1-45 apto. offices worldwide [SDGT]
CASTELLANOS ALVAREZ TOSTADO, Juan 302E, Cali, Colombia; NIT # 900105952-3 AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a.
Jose; a.k.a. GONZALEZ, Jose); DOB 27 Aug (Colombia) [SDNT] AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
1955; POB Mexico (individual) [SDNTK] ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
ALVAREZ, Gerardo; a.k.a. ALVAREZ Bwawal Pur, Pakistan; alt. POB Bahawalpur, AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ Pakistan (individual) [SDGT] RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, Street, Suite D, Columbia, MO 65205; all
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, offices worldwide [SDGT]
SALAMANCA, Salvador; a.k.a. ZALDIVAR Wali Adam), 1260/108, Block N0.6-B, Kausar AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL Colony, Model Town-B, Bahawalpur, Punjab THE MAURITANIAN; a.k.a. AL-SHANQITI,
INDIO"), c/o AMERICAN TUNE UP, S.A. DE Province, Pakistan; Lahore City, Lahore District, Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
C.V., Guadalajara, Jalisco, Mexico; Avenida Punjab Province, Pakistan; DOB 10 Jul 1968; 1 Jan 1975 (individual) [SDGT]
Gonzalez Gallo #2537, Sector Reforma, alt. DOB 10 Jun 1968; POB Bahawalpur, AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
Guadalajara, Jalisco, Mexico; DOB 03 Nov Punjab Province, Pakistan; citizen Pakistan; THE MAURITANIAN; a.k.a. AL-SHANQITI,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May nationality Pakistan; Maulana (individual) Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
1966; POB Las Avilas, Guerrero, Mexico; [SDGT] 1 Jan 1975 (individual) [SDGT]
citizen Mexico; nationality Mexico (individual) ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
[SDNTK] Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; Allaidin Hussain), Baghdad, Iraq (individual)
ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a. [IRAQ2]
ALVAREZ ALVAREZ, Gerardo; a.k.a. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ DOB 4 Jun 1961; POB El Doncello, Caqueta, Idin Hussain), Baghdad, Iraq (individual)
VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ Colombia; Cedula No. 12059198 (Venezuela); [IRAQ2]
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ alt. Cedula No. 17669391 (Colombia) AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a.
SALAMANCA, Salvador; a.k.a. ZALDIVAR (individual) [SDNTK] OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna,
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Italy; DOB 12 Apr 1960; POB Hekaima Al-
INDIO"), c/o AMERICAN TUNE UP, S.A. DE LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. Mehdiya, Tunisia; nationality Tunisia; Passport
C.V., Guadalajara, Jalisco, Mexico; Avenida WA'AD AS SADIQ; a.k.a. WAAD COMPANY; K 815205 issued 17 Sep 1994 expires 16 Sep
Gonzalez Gallo #2537, Sector Reforma, a.k.a. WAAD FOR REBUILDING THE 1999 (individual) [SDGT]
Guadalajara, Jalisco, Mexico; DOB 03 Nov SOUTHERN SUBURB; a.k.a. WAAD AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI,
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May PROJECT; a.k.a. WAAD PROJECT FOR Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser
1966; POB Las Avilas, Guerrero, Mexico; RECONSTRUCTION; a.k.a. WA'D PROJECT; Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a.
citizen Mexico; nationality Mexico (individual) a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; AL-WOUHICHI, Nasser Abdul-Karim Abdullah;
[SDNTK] a.k.a. WA'ID COMPANY), Harat Hurayk, a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a.
ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. Lebanon; Beirut, Lebanon; Telephone No. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-
ALVAREZ ALVAREZ, Gerardo; a.k.a. 009613679153; Telephone No. 009613380223; WUHISHI, Abu Basir Nasser; a.k.a. "BASIR,
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Telephone No. 03889402; Telephone No. Abu"); DOB 1 Oct 1976; nationality Yemen
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 03669916 [SDGT] (individual) [SDGT]
VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
May 26, 2011 - 74 -

AL-WOUHICHI, Nasser Abdul-Karim Abdullah JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWI, 'Abd Al-Basit Fadhil (a.k.a.
(a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S ABDELRAHIM, Abdelbasit; a.k.a. ABDUL
WAHISHI, Naser Abdel Karim; a.k.a. AL- BASE OF OPERATIONS IN THE LAND OF RAHIM, Abdul Basit Fadil; a.k.a.
WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu THE TWO RIVERS; a.k.a. THE ABDULRAHIM, Abdulbasit; a.k.a.
Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; ORGANIZATION OF JIHAD'S BASE IN THE ADBULRAHIM MAHOUD, Abdulbasit Fadil;
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL-
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. [SDGT] ZWAY, 'Abd Al-Basit Fadil; a.k.a. MANSOUR,
"BASIR, Abu"); DOB 1 Oct 1976; nationality AL-ZARQAWI, Abu Mus'Ab (a.k.a. AL- Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a.
Yemen (individual) [SDGT] KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR";
AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL- KHALAILAH, Ahmed Fadeel; a.k.a. a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, KHALAYLEH, Fedel Nazzel; a.k.a. "'ABD AL- 1968; POB GDABIA, LIBYA; alt. POB
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; KARIM"; a.k.a. "ABU AL-MU'TAZ"; a.k.a. "AL- Ajdabiyah, Libya; nationality United Kingdom
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- HABIB"; a.k.a. "AL-MUHAJIR"; a.k.a. (individual) [SDGT]
WOUHICHI, Nasser Abdul-Karim Abdullah; "GHARIB"; a.k.a. "MOUHANAD"; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL
a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; "MOUHANNAD"; a.k.a. "MUHANNAD"; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH
a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. "RASHID"); DOB 20 Oct 1966; POB Zarqa, TELEVISION; a.k.a. AL ZOURA TV STATION;
"BASIR, Abu"); DOB 1 Oct 1976; nationality Jordan; citizen Jordan; National ID No. a.k.a. AL-ZAWARA SATELLITE TELEVISION
Yemen (individual) [SDGT] 9661031030 (Jordan); Passport Z264968 STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL- (Jordan) (individual) [SDGT] ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, ALZATE JIMENEZ, Diego Uriel, c/o TURISMO STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; HANSA S.A., San Andres, Colombia; c/o ZORAH CHANNEL), Syria [IRAQ3]
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- OUTSOURCING DE OPERACIONES S.A., ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK;
WOUHICHI, Nasser Abdul-Karim Abdullah; Bogota, Colombia; c/o INVERSIONES SARDI a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. ALZATE S.C.S., Cali, Colombia; c/o ZOURA TV STATION; a.k.a. AL-ZAWARA
AL-WUHISHI, Abu Basir Nasser; a.k.a. "BASIR, INVERSIONES CORPORATIVAS LTDA., Cali, SATELLITE TELEVISION STATION; a.k.a. AL-
Abu"); DOB 1 Oct 1976; nationality Yemen Colombia; c/o FUNDACION PARA LA ZAWRA TELEVISION STATION; a.k.a. AL-
(individual) [SDGT] EDUCACION Y EL DESARROLLO SOCIAL, ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
AL-WUHISHI, Abu Basir Nasser (a.k.a. AL- Cali, Colombia; c/o FINANCIACION Y STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, EMPRESA S.A., Cali, Colombia; c/o CAMBIOS ZORAH CHANNEL), Syria [IRAQ3]
Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; Y CAPITALES S.A., Bogota, Colombia; c/o AL-ZAWRAA TV (a.k.a. AL ZAOURA
a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL- ANDINAENVIOS AN EN S.A., Quito, Ecuador; NETWORK; a.k.a. AL ZAWRAH TELEVISION;
WOUHICHI, Nasser Abdul-Karim Abdullah; DOB 13 Aug 1959; POB Colombia; Cedula No. a.k.a. AL ZOURA TV STATION; a.k.a. AL-
a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. 16658014 (Colombia); Passport 16658014 ZAWARA SATELLITE TELEVISION STATION;
AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. (Colombia) (individual) [SDNT] a.k.a. AL-ZAWRA TELEVISION STATION;
"BASIR, Abu"); DOB 1 Oct 1976; nationality ALZATE JIMENEZ, Luis Holmes, Calle 5E No. a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
Yemen (individual) [SDGT] 47-57 apto. 302, Cali, Colombia; c/o TURISMO SATELLITE STATION; a.k.a. ZAWRAH TV
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 HANSA S.A., San Andres, Colombia; c/o STATION; a.k.a. ZORAH CHANNEL), Syria
Oct 1966; POB Tarut, Saudi Arabia; citizen FUNDACION PARA LA EDUCACION Y EL [IRAQ3]
Saudi Arabia (individual) [SDGT] DESARROLLO SOCIAL, Cali, Colombia; c/o AL-ZIBARI, Arshad Muhammad Ahmad
AL-YASSIN, Husam Muhammad Amin; DOB CAMBIOS Y CAPITALES S.A., Bogota, Muhammad, Iraq; DOB 1942; a former minister
1953; alt. DOB 1958; POB Tikrit, Iraq; Colombia; c/o ANDINAENVIOS AN EN S.A., of state (individual) [IRAQ2]
nationality Iraq; head, National Monitoring Quito, Ecuador; DOB 04 Jun 1958; POB AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
Directorate (individual) [IRAQ2] Colombia; Cedula No. 16597861 (Colombia); Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Passport AF719920 (Colombia) (individual) Shaykh Abd-al-Majid); DOB circa 1950; POB
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh [SDNT] Yemen; nationality Yemen; Passport A005487
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- ALZATE JIMENEZ, Tulio Hernando, c/o (Yemen) issued 13 Aug 1995 (individual)
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. TURISMO HANSA S.A., San Andres, Colombia; [SDGT]
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, c/o T.H. ALZATE Y CIA. S.C.S., Cali, Colombia; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
Abu"); DOB circa 1970; POB al-Hudaydah, c/o INVERSIONES CORPORATIVAS LTDA., ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Yemen; nationality Yemen; Individual's height is Cali, Colombia; c/o FUNDACION PARA LA Shaykh Abd-al-Majid); DOB circa 1950; POB
5 feet 9 inches. (individual) [SDGT] EDUCACION Y EL DESARROLLO SOCIAL, Yemen; nationality Yemen; Passport A005487
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, Cali, Colombia; c/o FINANCIACION Y (Yemen) issued 13 Aug 1995 (individual)
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- EMPRESA S.A., Cali, Colombia; c/o [SDGT]
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, CONSTRUCTORA E INMOBILIARIA ANDINA AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, S.A., Cali, Colombia; c/o CAMBIOS Y ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, CAPITALES S.A., Bogota, Colombia; c/o Shaykh 'Abd Al-Majid); DOB circa 1950; POB
Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa ANDINAENVIOS AN EN S.A., Quito, Ecuador; Yemen; nationality Yemen; Passport A005487
1957; POB Baghdad, Iraq; citizen Iraq DOB 28 Mar 1961; POB Colombia; Cedula No. (Yemen) issued 13 Aug 1995 (individual)
(individual) [IRAQ3] 16659731 (Colombia); Passport AF770530 [SDGT]
AL-ZARQAWI NETWORK (a.k.a. AL-QAIDA (Colombia) (individual) [SDNT] AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI,
GROUP OF JIHAD IN THE LAND OF THE AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhammad Hamza); DOB 1938; POB Babylon,
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad Babil Governorate, Iraq; nationality Iraq; former
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- Fuad); DOB 19 Jun 1951; POB Giza, Egypt; prime minister (individual) [IRAQ2]
QAIDA IN THE LAND OF THE TWO RIVERS; Passport 1084010 (Egypt); alt. Passport AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- 19820215; Operational and Military Leader of ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI,
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD GROUP (individual) [SDT] [SDGT] Muhammad Hamza); DOB 1938; POB Babylon,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Babil Governorate, Iraq; nationality Iraq; former
OF THE JIHAD IN THE LAND OF THE TWO Ayman; a.k.a. AL-ZAWAHIRI, Aiman prime minister (individual) [IRAQ2]
RIVERS; a.k.a. AL-TAWHID; a.k.a. JAM'AT AL Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM DOB 19 Jun 1951; POB Giza, Egypt; Passport ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 1084010 (Egypt); alt. Passport 19820215; Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Operational and Military Leader of JIHAD ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
AL-RAFIDAYN; a.k.a. THE MONOTHEISM GROUP (individual) [SDT] [SDGT] a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
AND JIHAD GROUP; a.k.a. THE AL-ZAWARA SATELLITE TELEVISION 1938; POB Tripoli, Libya; Secretary of the
ORGANIZATION BASE OF JIHAD/COUNTRY STATION (a.k.a. AL ZAOURA NETWORK; General People's Committee for Finance and
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL Planning; Secretary of the General People's
ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWRA Committee for Planning and Finance; Finance
JIHAD/MESOPOTAMIA; a.k.a. THE TELEVISION STATION; a.k.a. ALZAWRAA TV; Minister; Director and Deputy Chairman of the
ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Libyan Investment Authority (individual)
IRAQ; a.k.a. THE ORGANIZATION OF AL- SATELLITE STATION; a.k.a. ZAWRAH TV [LIBYA2]
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZORAH CHANNEL), Syria
RIVERS; a.k.a. THE ORGANIZATION OF AL- [IRAQ3]
May 26, 2011 - 75 -

AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel JUDEAN CONGRESS; a.k.a. KACH; a.k.a. nationality Mexico; R.F.C. AECA-690627
Abbud), Egypt; POB Egypt; Factional Leader of KAHANE; a.k.a. KAHANE CHAI; a.k.a. (Mexico) (individual) [SDNTK]
JIHAD GROUP (individual) [SDT] KAHANE LIVES; a.k.a. KAHANE TZADAK; AMEZCUA CONTRERAS, Jesus (a.k.a.
AL-ZWAY, 'Abd Al-Basit Fadil (a.k.a. a.k.a. KAHANE.ORG; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA
ABDELRAHIM, Abdelbasit; a.k.a. ABDUL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a.
RAHIM, Abdul Basit Fadil; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
ABDULRAHIM, Abdulbasit; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
ADBULRAHIM MAHOUD, Abdulbasit Fadil; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE 1964; POB Mexico (individual) [SDNTK]
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. MANSOUR, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEZCUA CONTRERAS, Jose de Jesus (a.k.a.
Abdallah; a.k.a. MANSOUR, Abdullah; a.k.a. THE COMMITTEE AGAINST RACISM AND AMESCUA, Chuey; a.k.a. AMEZCUA
MANSUR, 'Abdallah; a.k.a. "ABOU BASSIR"; DISCRIMINATION; a.k.a. THE HATIKVA CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy;
a.k.a. "ABU BASIR"), undetermined; DOB 2 Jul JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
1968; POB GDABIA, LIBYA; alt. POB INTERNATIONAL KAHANE MOVEMENT; HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
Ajdabiyah, Libya; nationality United Kingdom a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB
(individual) [SDGT] JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mexico (individual) [SDNTK]
AMADOR CEDIEL, Fernando, Avenida 9A No. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
25N-30, Cali, Colombia; c/o WORLD LINE THE RABBI MEIR DAVID KAHANE AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
SYSTEM S.A., Palmira, Valle, Colombia; c/o MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
RFA CONSULTORES Y AUDITORES LTDA., JUDEA; a.k.a. THE WAY OF THE TORAH; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
Cali, Colombia; c/o NEGOCIOS Y CAPITALES a.k.a. THE YESHIVA OF THE JEWISH IDEA; LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
S.A., Pereira, Colombia; c/o CECEP S.A., Cali, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 21 Feb 1974; alt. DOB 21 Feb 1964; POB
Colombia; c/o CECEP EDITORES S.A., Cali, [SDT] [FTO] [SDGT] Mexico (individual) [SDNTK]
Colombia; c/o APVA S.A., Cali, Colombia; DOB AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMEZCUA CONTRERAS, Patricia (a.k.a.
12 Oct 1962; POB Sogamoso, Boyaca, (a.k.a. AMERICAN FRIENDS OF THE UNITED AMEZCUA CONTRERAS, Patty; a.k.a.
Colombia; Cedula No. 16683047 (Colombia); YESHIVA; a.k.a. COMMITTEE FOR THE AMEZCUA DE LADINO, Patricia), c/o
Passport AG830763 (Colombia) (individual) SAFETY OF THE ROADS; a.k.a. DIKUY FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
[SDNT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF Baja California, Mexico; Calle Jesus Ponce
AMAYA ALEMAN, Onecimo Antonio, c/o AERO THE IDEA; a.k.a. FRIENDS OF THE JEWISH 1083, Colonia Jardin Vista Hermosa, Colima,
EXPRESS INTERCONTINENTAL S.A. DE IDEA YESHIVA; a.k.a. JEWISH IDEA Colima, Mexico; DOB 18 Mar 1967; citizen
C.V., Mexico City, Distrito Federal, Mexico; c/o YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Mexico; nationality Mexico; C.U.R.P.
CIRCUITO ELECTRONICO S.A. DE C.V., JUDEA POLICE; a.k.a. JUDEAN CONGRESS; AECP670318MJCMNT07 (Mexico); R.F.C.
Tijuana, Baja California Norte, Mexico; c/o a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AECP-670318 (Mexico) (individual) [SDNTK]
COPY RED S.A. DE C.V., Tijuana, Baja CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE AMEZCUA CONTRERAS, Patty (a.k.a.
California Norte, Mexico; Calle Astronomos No. TZADAK; a.k.a. KAHANE.ORG; a.k.a. AMEZCUA CONTRERAS, Patricia; a.k.a.
2214, Colonia Indeco Universidad, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AMEZCUA DE LADINO, Patricia), c/o
Fraccionamiento Otay Universidad, Tijuana, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Baja California Norte, Mexico; DOB 25 Feb a.k.a. NEW KACH MOVEMENT; a.k.a. Baja California, Mexico; Calle Jesus Ponce
1965; POB Aramberri, Nuevo Leon, Mexico; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1083, Colonia Jardin Vista Hermosa, Colima,
citizen Mexico; nationality Mexico; C.U.R.P. REPRESSION OF TRAITORS; a.k.a. STATE Colima, Mexico; DOB 18 Mar 1967; citizen
AAAO650225HNLMLN03 (Mexico); Driver's OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Mexico; nationality Mexico; C.U.R.P.
License No. 210057967 (Mexico); Passport THE COMMITTEE AGAINST RACISM AND AECP670318MJCMNT07 (Mexico); R.F.C.
01190032480 (Mexico); R.F.C. AAAO-650225 DISCRIMINATION; a.k.a. THE HATIKVA AECP-670318 (Mexico) (individual) [SDNTK]
(Mexico) (individual) [SDNTK] JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA DE LADINO, Patricia (a.k.a.
AMAYA OROZCO, Luis Alberto, Calle 18N No. 9- INTERNATIONAL KAHANE MOVEMENT; AMEZCUA CONTRERAS, Patricia; a.k.a.
46, Cali, Colombia; c/o COMERCIALIZADORA a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AMEZCUA CONTRERAS, Patty), c/o
DE CARNES DEL PACIFICO LTDA., Cali, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
Colombia; DOB 15 Sep 1945; Cedula No. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Baja California, Mexico; Calle Jesus Ponce
4882167 (Colombia) (individual) [SDNT] THE RABBI MEIR DAVID KAHANE 1083, Colonia Jardin Vista Hermosa, Colima,
AMD CO. LTD AGENCY, Al-Tahrir Car Parking MEMORIAL FUND; a.k.a. THE VOICE OF Colima, Mexico; DOB 18 Mar 1967; citizen
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box JUDEA; a.k.a. THE WAY OF THE TORAH; Mexico; nationality Mexico; C.U.R.P.
8044, Baghdad, Iraq [IRAQ2] a.k.a. THE YESHIVA OF THE JEWISH IDEA; AECP670318MJCMNT07 (Mexico); R.F.C.
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AECP-670318 (Mexico) (individual) [SDNTK]
Mehrez Ben Mahmoud Ben Sassi; a.k.a. [SDT] [FTO] [SDGT] AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
FUSCO, Fabio; a.k.a. HASSAN, Mohamed; AMERICAN TUNE UP, S.A. DE C.V., a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB Guadalajara, Jalisco, Mexico; Registration ID AMEZCUA CONTRERAS, Jose de Jesus;
Tunis, Tunisia; nationality Tunisia; Passport MAT 46-47 TOMO 460 L. (Mexico) [SDNTK] a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
G737411 (Tunisia) issued 24 Oct 1990 expires AMERICANA DE COSMETICOS S.A., Calle 12B HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
20 Sep 1997; alt. Passport 0801888 (Bosnia No. 27-39, Bogota, Colombia; Calle 12B No. 27- DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB
and Herzegovina) (individual) [SDGT] 40, Int. 4 of., Bogota, Colombia; Carrera 12 No. Mexico (individual) [SDNTK]
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 71-53 of. 502, Bogota, Colombia; Carrera 28 AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
Abu Mohammed (a.k.a. AL-BISHAURI, Abu No. 11-65 of. 707, Bogota, Colombia; Carrera Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
Mohammad Shaykh Aminullah; a.k.a. AL- 70 No. 54-30, Bogota, Colombia; NIT # a.k.a. AMEZCUA CONTRERAS, Jose de
PESHAWARI, Shaykh Abu Mohammed Ameen; 830028750-9 (Colombia) [SDNT] Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; AMESCUA, Chuey (a.k.a. AMEZCUA HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA DOB 31 Jul 1965; alt. DOB 31 Jul 1964; POB
PESHAWARI, Abu Mohammad Aminullah; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]
a.k.a. "AMINULLAH, Shaykh"; a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Luis (a.k.a. AMEZCUA
"AMINULLAH, Sheik"; a.k.a. "SHAYKH Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul CONTRERAS, Luis Ignacio; a.k.a.
AMEEN"), Ganj District, Peshawar, Northwest 1964; alt. DOB 31 Jul 1965; alt. DOB 31 Jul CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
Frontier Province, Pakistan; DOB circa 1967; 1964; POB Mexico (individual) [SDNTK] a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
alt. DOB circa 1973; alt. DOB circa 1961; POB AMEZCUA CONTRERAS ORGANIZATION, Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio);
Konar Province, Afghanistan (individual) Mexico [SDNTK] DOB 22 Feb 1964; alt. DOB 21 Feb 1974; alt.
[SDGT] AMEZCUA CONTRERAS, Adan (a.k.a. DOB 21 Feb 1964; POB Mexico (individual)
AMERICAN FRIENDS OF THE UNITED MANZANO, Jose Luis), Carlos Chavez 5, [SDNTK]
YESHIVA (a.k.a. AMERICAN FRIENDS OF Colima, Colima, Mexico; Francisco I. Madero AMEZQUITA MENESES, Salustio, c/o
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 749, Colonia Moralete, Colima, Colima, Mexico; INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o
FOR THE SAFETY OF THE ROADS; a.k.a. Toreros No. 672, Colonia Jardines de INVERSIONES GEMINIS S.A., Cali, Colombia;
DIKUY BOGDIM; a.k.a. DOV; a.k.a. Guadalupe, Guadalajara, Jalisco, Mexico; DOB 1 Jul 1946; Cedula No. 14943885
FOREFRONT OF THE IDEA; a.k.a. FRIENDS Belizario Dominguez, No. 511, Colima, Colima, (Colombia) (individual) [SDNT]
OF THE JEWISH IDEA YESHIVA; a.k.a. Mexico; Calle General Juan Alvarez 1010, AMG RICAS PIZZA (a.k.a. FUSION PIZZA &
JEWISH IDEA YESHIVA; a.k.a. JEWISH Colonia Lomas Vista Hermosa, Colima, Colima, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45
LEGION; a.k.a. JUDEA POLICE; a.k.a. Mexico; DOB 27 Jun 1969; citizen Mexico;
May 26, 2011 - 76 -

No. 24A-05, Bogota, Colombia; Matricula AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Mercantil No 1323961 (Colombia) [SDNTK] "ABDERREZAK LE PARA"; a.k.a. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
AMIG (a.k.a. AMMUNITION AND METALLURGY "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
INDUSTRIES GROUP; a.k.a. AMMUNITION RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU Berar Society, Block 7-8, Karachi, Pakistan;
AND METALLURGY INDUSTRY GROUP; HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL House No. 37, Street 30, Phase V, Defence
a.k.a. AMMUNITION INDUSTRIES GROUP; PARA"); DOB 1 Jan 1968; POB Kef Rih, Housing Authority, Karachi, Pakistan; White
a.k.a. SANAYE MOHEMATSAZI), Department Algeria; nationality Algeria (individual) [SDGT] House, Al-Wassal Road, Jumeira, Dubai, United
145-42, P.O. Box 16765-128, Moghan Avenue, AMMASH, Huda Salih Mahdi; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
Pasdaran Street, Tehran, Iran; P.O. Box 16765- Baghdad, Iraq; nationality Iraq; member, Ba'th Musafirkhana, Dongri, Bombay, India; House
1835, Pasdaran Street, Tehran, Iran [NPWMD] party regional command (individual) [IRAQ2] No. 10, Hill Top Arcade, Defence Housing
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU AMMUNITION AND METALLURGY Authority, Karachi, Pakistan; Moin Palace, 2nd
SHANAB METALS ESTABLISHMENT; a.k.a. INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
AMIN ABU SHANAB AND SONS CO.; a.k.a. AMMUNITION AND METALLURGY INDUSTRY Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
AMIN ABU SHANAB AND SONS CO.; a.k.a. GROUP; a.k.a. AMMUNITION INDUSTRIES 31 Dec 1955; POB Ratnagiri, Maharashtra,
SHANAB METALS ESTABLISHMENT; a.k.a. GROUP; a.k.a. SANAYE MOHEMATSAZI), India; citizen India; alt. citizen United Arab
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Department 145-42, P.O. Box 16765-128, Emirates; alt. citizen Pakistan; nationality India;
SHANAB EST. FOR TRADE & COMMERCE; Moghan Avenue, Pasdaran Street, Tehran, Iran; Passport A-717288 (United Arab Emirates)
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE P.O. Box 16765-1835, Pasdaran Street, issued 18 Aug 1985; alt. Passport F-823692
AND COMMERCE; a.k.a. TARIQ ABU Tehran, Iran [NPWMD] (Yemen) issued 02 Sep 1989; alt. Passport G-
SHANAB METALS ESTABLISHMENT), AMMUNITION AND METALLURGY INDUSTRY 869537 (Pakistan); alt. Passport G-866537
Musherfeh, P.O. Box 766, Zarka, Jordan GROUP (a.k.a. AMIG; a.k.a. AMMUNITION (Pakistan) issued 12 Aug 1991; alt. Passport V-
[IRAQ2] AND METALLURGY INDUSTRIES GROUP; 57865 (India) issued 03 Oct 1983; alt. Passport
AMIN ABU SHANAB AND SONS CO. (a.k.a. a.k.a. AMMUNITION INDUSTRIES GROUP; K-560098 (India) issued 30 Jul 1975; alt.
ABU SHANAB METALS ESTABLISHMENT; a.k.a. SANAYE MOHEMATSAZI), Department Passport P-537849 (India) issued 30 Jul 1979;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. 145-42, P.O. Box 16765-128, Moghan Avenue, alt. Passport A-501801 (India) issued 26 Jul
AMIN ABU SHANAB AND SONS CO.; a.k.a. Pasdaran Street, Tehran, Iran; P.O. Box 16765- 1985; alt. Passport A-333602 (India) issued 04
SHANAB METALS ESTABLISHMENT; a.k.a. 1835, Pasdaran Street, Tehran, Iran [NPWMD] Jun 1985; alt. Passport R-841697 (India)
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMMUNITION INDUSTRIES GROUP (a.k.a. issued 26 Nov 1981; alt. Passport M-110522
SHANAB EST. FOR TRADE & COMMERCE; AMIG; a.k.a. AMMUNITION AND (India) issued 13 Nov 1978 (individual) [SDGT]
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE METALLURGY INDUSTRIES GROUP; a.k.a. [SDNTK]
AND COMMERCE; a.k.a. TARIQ ABU AMMUNITION AND METALLURGY INDUSTRY ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
SHANAB METALS ESTABLISHMENT), GROUP; a.k.a. SANAYE MOHEMATSAZI), ARAB REVOLUTIONARY BRIGADES; a.k.a.
Musherfeh, P.O. Box 766, Zarka, Jordan Department 145-42, P.O. Box 16765-128, ARAB REVOLUTIONARY COUNCIL; a.k.a.
[IRAQ2] Moghan Avenue, Pasdaran Street, Tehran, Iran; BLACK SEPTEMBER; a.k.a. FATAH
AMIN ABU SHANAB AND SONS CO. (a.k.a. P.O. Box 16765-1835, Pasdaran Street, REVOLUTIONARY COUNCIL; a.k.a.
ABU SHANAB METALS ESTABLISHMENT; Tehran, Iran [NPWMD] REVOLUTIONARY ORGANIZATION OF
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AMNOKKANG DEVELOPMENT BANK (a.k.a. SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT]
AMIN ABU SHANAB AND SONS CO.; a.k.a. AMROGGANG DEVELOPMENT BANK), ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;
SHANAB METALS ESTABLISHMENT; a.k.a. Tongan-dong, Pyongyang, Korea, North a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU [NPWMD] ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
SHANAB EST. FOR TRADE & COMMERCE; AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Avenida 4N No. 5N-20, Cali, Colombia [SDNT] "FOLLOWERS OF ISLAM IN KURDISTAN";
AND COMMERCE; a.k.a. TARIQ ABU AMROGGANG DEVELOPMENT BANK (a.k.a. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
SHANAB METALS ESTABLISHMENT), AMNOKKANG DEVELOPMENT BANK), TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Musherfeh, P.O. Box 766, Zarka, Jordan Tongan-dong, Pyongyang, Korea, North OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
[IRAQ2] [NPWMD] a.k.a. "SOLDIERS OF GOD"; a.k.a.
AMIN EL GEZAI COMPANY (a.k.a. EL AMIN EL ANA (a.k.a. AKSH; a.k.a. ALBANIAN NATIONAL "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
GEZAI COMPANY), Khartoum, Sudan [SUDAN] ARMY) [BALKANS] OF ISLAM IN KURDISTAN"), Iraq [FTO]
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN ANAINSA (a.k.a. ABASTECEDORA NAVAL Y [SDGT]
INDUSTRIAL COMPLEX; a.k.a. AMIN INDUSTRIAL, S.A.), Panama [CUBA] ANSAR ALLAH (a.k.a. FOLLOWERS OF THE
INDUSTRIAL COMPOUND), P.O. Box 91735- ANDINA DE CONSTRUCCIONES S.A., Cali, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
549, Mashad, Iran; Amin Industrial Estate, Colombia [SDNT] a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
Khalage Rd., Seyedi District, Mashad, Iran; ANDINA DE CONSTRUCCIONES S.A. (a.k.a. FOR THE LIBERATION OF PALESTINE; a.k.a.
Kaveh Complex, Khalaj Rd., Seyedi St., INTERAMERICANA DE CONSTRUCCIONES ISLAMIC JIHAD ORGANIZATION; a.k.a.
Mashad, Iran [NPWMD] S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; ORGANIZATION OF RIGHT AGAINST
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN NIT # 800237404-2 (Colombia) [SDNT] WRONG; a.k.a. ORGANIZATION OF THE
INDUSTRIAL COMPANY; a.k.a. AMIN ANDINAENVIOS AN EN S.A., Avenida 10 de OPPRESSED ON EARTH; a.k.a. PARTY OF
INDUSTRIAL COMPOUND), P.O. Box 91735- Agosto N37-288 y Villalengua, Quito, Ecuador; GOD; a.k.a. REVOLUTIONARY JUSTICE
549, Mashad, Iran; Amin Industrial Estate, RUC # 1791769155001 (Ecuador) [SDNT] ORGANIZATION) [SDT] [FTO] [SDGT]
Khalage Rd., Seyedi District, Mashad, Iran; ANDRADE QUINTERO, Ancizar, c/o ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
Kaveh Complex, Khalaj Rd., Seyedi St., INMOBILIARIA BOLIVAR LTDA., Cali, a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
Mashad, Iran [NPWMD] Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Colombia; c/o SERVICIOS INMOBILIARIAS a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
INDUSTRIAL COMPANY; a.k.a. AMIN LTDA., Cali, Colombia; DOB 23 Jan 1962; "FOLLOWERS OF ISLAM IN KURDISTAN";
INDUSTRIAL COMPLEX), P.O. Box 91735-549, Cedula No. 16672464 (Colombia) (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
Mashad, Iran; Amin Industrial Estate, Khalage [SDNT] TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Rd., Seyedi District, Mashad, Iran; Kaveh ANGELINI, Alejandro Abood, Panama (individual) OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Complex, Khalaj Rd., Seyedi St., Mashad, Iran [CUBA] a.k.a. "SOLDIERS OF GOD"; a.k.a.
[NPWMD] ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; IMPORT), Ibex House, The Minories, London OF ISLAM IN KURDISTAN"), Iraq [FTO]
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. EC3N 1DY, United Kingdom [CUBA] [SDGT]
Amin); DOB 1960; POB Nangahar Province, ANGULO OROBIO (SEGUNDO), Jose ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
Afghanistan (individual) [SDGT] Francisco, Avenida 4N No. 17-43 apt. 801, Cali, ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno Colombia; c/o INVERSIONES Y ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
Amor Rosalejos; a.k.a. PAREJA, Dinno CONSTRUCCIONES VALLE S.A., Cali, a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. Colombia; DOB 8 Sep 1964; Cedula No. "FOLLOWERS OF ISLAM IN KURDISTAN";
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 16706561 (Colombia) (individual) [SDNT] a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
ROSALEJOS-PAREJA, Dino Amor), Atimonan, ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
Quezon Province, Philippines; DOB 19 Jul Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
1981; POB Cebu City, Cebu Province, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "SOLDIERS OF GOD"; a.k.a.
Philippines; nationality Philippines (individual) Daud; a.k.a. HASSAN, Dawood; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
[SDGT] IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, [SDGT]
May 26, 2011 - 77 -

ANSAR BANK (a.k.a. ANSAR FINANCE AND 191609 issued 28 Feb 1996 expires 27 Feb a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CREDIT FUND; a.k.a. ANSAR FINANCIAL 2001 (individual) [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AND CREDIT INSTITUTE; f.k.a. "ANSAR AL- AOUADI, Mohamed Ben Belkacem (a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MOJAHEDIN NO-INTEREST LOAN AOUADI, Mohamed Ben Belgacem), Via A. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Masina n.7, Milano, Italy; DOB 11 Dec 1974; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
"ANSAR SAVING AND INTEREST FREE- POB Tunisia; nationality Tunisia; Italian Fiscal SANABIL AL-AQSA CHARITABLE
LOANS FUND"), Building No. 539, North Code DAOMMD74T11Z352Z; Passport L FOUNDATION; a.k.a. STICHTING AL-AQSA;
Pasdaran Street, Tehran 19575-497, Iran 191609 issued 28 Feb 1996 expires 27 Feb a.k.a. SWEDISH CHARITABLE AQSA EST.;
[NPWMD] [IFSR] 2001 (individual) [SDGT] a.k.a. "ASBL"), BD Leopold II 71, Brussels
ANSAR FINANCE AND CREDIT FUND (a.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; 1080, Belgium [SDGT]
ANSAR BANK; a.k.a. ANSAR FINANCIAL AND POB Beasain, Guipuzcoa Province, Spain; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
CREDIT INSTITUTE; f.k.a. "ANSAR AL- D.N.I. 44.129.178; Member ETA (individual) a.k.a. AL-AQSA CHARITABLE FOUNDATION;
MOJAHEDIN NO-INTEREST LOAN [SDGT] a.k.a. AL-AQSA CHARITABLE
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. APARTAHOTEL TRES CASITAS (a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
"ANSAR SAVING AND INTEREST FREE- CORPORACION HOTELERA DEL CARIBE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
LOANS FUND"), Building No. 539, North LIMITADA; a.k.a. "TRES CASITAS"), Avenida INTERNATIONAL FOUNDATION; a.k.a. AL-
Pasdaran Street, Tehran 19575-497, Iran Colombia No. 1-60, San Andres, Providencia, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
[NPWMD] [IFSR] Colombia; NIT # 800104679-1 (Colombia) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE [SDNT] AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE APCO (a.k.a. ADVANCED PETROLEUM AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AND CREDIT FUND; f.k.a. "ANSAR AL- COMPANY), House No. 10, Block 9, Street 33, SOCIETY; a.k.a. CHARITABLE AL-AQSA
MOJAHEDIN NO-INTEREST LOAN Amarat, P.O. Box 12811, Khartoum, Sudan ESTABLISHMENT; a.k.a. CHARITABLE
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. [SUDAN] SOCIETY TO HELP THE NOBLE AL-AQSA;
"ANSAR SAVING AND INTEREST FREE- APHICHART, Cheewinprapasi (f.k.a. HAI HSING, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
LOANS FUND"), Building No. 539, North Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Pasdaran Street, Tehran 19575-497, Iran SOONTHRON, Cheewinprapasri; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[NPWMD] [IFSR] SUNTHORN, Chiwinpraphasi; a.k.a. WEI, ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ANSARI, Haji Abdullah (a.k.a. BARAKZAI Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; SANABIL AL-AQSA CHARITABLE
Abdullah), c/o NEW ANSARI MONEY a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), FOUNDATION; a.k.a. STICHTING AL-AQSA;
EXCHANGE, Afghanistan; National ID No. c/o DEHONG THAILONG HOTEL CO., LTD., a.k.a. SWEDISH CHARITABLE AQSA EST.;
10331 (Afghanistan) (individual) [SDNTK] Yunnan Province, China; Pang Poi, Shan, a.k.a. "ASBL"), BD Leopold II 71, Brussels
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Burma; Na Lot, Shan, Burma; 409/4, Soi 1080, Belgium [SDGT]
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU Wachiratham Sathit 34, Khwaeng Bang Chak, AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FATIH"); DOB 1958; POB Pacitan, East Java, Khet Phra Khanong, Bangkok, Thailand; DOB ASBL; a.k.a. AL-AQSA CHARITABLE
Indonesia; nationality Indonesia (individual) 1936; POB Chiang Rai, Thailand; National FOUNDATION; a.k.a. AL-AQSA CHARITABLE
[SDGT] Foreign ID Number 5570700010951 (Thailand); ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ANSI METALLURGY INDUSTRY CO. LTD. Passport B265235 (Thailand) (individual) AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. BLUE SKY INDUSTRY CORPORATION; [SDNTK] INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. APOYOS DIAGNOSTICOS DE OCCIDENTE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO., S.A. (a.k.a. APOYOS DIAGNOSTICOS S.A.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND f.k.a. UNIDAD DE DIAGNOSTICO MEDICO AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
TRADE CO., LTD.; a.k.a. LIAONING ESPECIALIZADO LTDA.; f.k.a. "UNIDES AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
INDUSTRY & TRADE CO., LTD.; a.k.a. LTDA."), Calle 26 No. 34-60, Tulua, Valle, SOCIETY; a.k.a. CHARITABLE AL-AQSA
LIAONING INDUSTRY AND TRADE CO., LTD.; Colombia; NIT # 800118755-2 (Colombia) ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. LIMMT (DALIAN FTZ) METALLURGY [SDNT] SOCIETY TO HELP THE NOBLE AL-AQSA;
AND MINERALS CO., LTD.; a.k.a. LIMMT APOYOS DIAGNOSTICOS S.A. (a.k.a. APOYOS a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
(DALIAN FTZ) MINMETALS AND DIAGNOSTICOS DE OCCIDENTE S.A.; f.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT UNIDAD DE DIAGNOSTICO MEDICO MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
(DALIAN) METALLURGY AND MINERALS ESPECIALIZADO LTDA.; f.k.a. "UNIDES ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CO., LTD.; a.k.a. LIMMT ECONOMIC AND LTDA."), Calle 26 No. 34-60, Tulua, Valle, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Colombia; NIT # 800118755-2 (Colombia) SANABIL AL-AQSA CHARITABLE
INDUSTRY & TRADE CO., LTD.; a.k.a. SC [SDNT] FOUNDATION; a.k.a. STICHTING AL-AQSA;
(DALIAN) INDUSTRY AND TRADE CO., LTD.; APVA S.A., Calle 5A No. 22-13, Cali, Colombia; a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SINO METALLURGY & MINMETALS NIT # 805010421-0 (Colombia) [SDNT] P.O. Box 14101, San 'a, Yemen [SDGT]
INDUSTRY CO., LTD.; a.k.a. SINO AQAJANI KHAMENA, Da'ud (a.k.a. AGHAJANI, AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
METALLURGY AND MINMETALS INDUSTRY Davood; a.k.a. AGHAJANI, Davoud; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
CO., LTD.; a.k.a. WEALTHY OCEAN AGHAJANI, Davud; a.k.a. AGHA-JANI, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ENTERPRISES LTD.), No. 10 Zhongshan Dawood; a.k.a. AGHAJANI, Kalkhoran Davood); ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Road, Dalian, China; No. 08 F25, Yuexiu DOB 23 Apr 1957; POB Ardebil, Iran; nationality AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Mansion, Xigang District, Dalian, China; 2501- Iran; Passport I5824769 (Iran) (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
2508 Yuexiu Mansion, No. 82 Xinkai Road, [NPWMD] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Dalian, Liaoning 116011, China; No. 100 AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Zhongshan Road, Dalian, China; and all other MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
locations worldwide [NPWMD] SALAFISTE POUR LA PREDICATION ET LE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ANTAMALLO SHIPPING CO. LTD. (a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR SOCIETY; a.k.a. CHARITABLE AL-AQSA
ATAMALLO SHIPPING CO. LTD.), c/o CALL AND COMBAT; a.k.a. SALAFIST ESTABLISHMENT; a.k.a. CHARITABLE
EMPRESA DE NAVEGACION MAMBISA, GROUP FOR PREACHING AND COMBAT; SOCIETY TO HELP THE NOBLE AL-AQSA;
Apartado 543, San Ignacio 104, Havana, Cuba a.k.a. TANZIM AL-QA'IDA FI BILAD AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
[CUBA] MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ANTARES SHIPPING COMPANY NV (f.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
IRISL BENELUX NV), Noorderlaan 139, B- AQSA CHARITABLE FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2030, Antwerp, Belgium; V.A.T. Number AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
BE480224531 (Belgium) [NPWMD] AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA CHARITABLE
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. STICHTING AL-AQSA;
ANTILLANA DE SALVAMENTO, 4th Floor, FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.),
Lonja del Comercio, Havana Vieja, Havana, CHARITABLE SOCIETY; a.k.a. AL-AQSA Kappellenstrasse 36, Aachen D-52066,
Cuba [CUBA] SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Germany; <Head Office> [SDGT]
AOUADI, Mohamed Ben Belgacem (a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AOUADI, Mohamed Ben Belkacem), Via A. SPANMAL STIFTELSE; a.k.a. AQSSA ASBL; a.k.a. AL-AQSA CHARITABLE
Masina n.7, Milano, Italy; DOB 11 Dec 1974; SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
POB Tunisia; nationality Tunisia; Italian Fiscal AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Code DAOMMD74T11Z352Z; Passport L SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
May 26, 2011 - 78 -

INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY YEMEN; a.k.a. CHARITABLE AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY; a.k.a. CHARITABLE AL-AQSA South Africa; P.O. Box 421082, 2nd Floor, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE Amoco Gardens, 40 Mint Road, Fordsburg CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; 2033, Johannesburg, South Africa [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- P.O. Box 421083, 2nd Floor, Amoco Gardens,
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Amoco Gardens, 40 Mint Road, Fordsburg
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 2033, Johannesburg, South Africa [SDGT]
Rotterdam 03022 TH, Netherlands [SDGT] SOCIETY; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA P.O. Box 2364, Islamabad, Pakistan [SDGT] AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Noblev 79 NB, Malmo 21433, Sweden;
Noblev 79 NB, Malmo 21433, Sweden; SOCIETY; a.k.a. CHARITABLE AL-AQSA Nobelvagen 79 NB, Malmo 21433, Sweden
Nobelvagen 79 NB, Malmo 21433, Sweden ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]
[SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Denmark [SDGT] SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SWEDISH CHARITABLE AQSA EST.) SOCIETY YEMEN; a.k.a. CHARITABLE AL- Gerrit V/D Lindestraat 103 A, Rotterdam 3022
[SDGT] AQSA ESTABLISHMENT; a.k.a. CHARITABLE TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Rotterdam 03022 TH, Netherlands [SDGT]
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA [SDGT] AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY; a.k.a. CHARITABLE AL-AQSA AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
May 26, 2011 - 79 -

a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Colombia; NIT # 900061351-6 (Colombia) Barranquilla, Colombia; Calle 74 No. 53-30,
SANABIL AL-AQSA CHARITABLE [SDNT] Barranquilla, Colombia; c/o DESARROLLOS
FOUNDATION; a.k.a. STICHTING AL-AQSA; ARAB CEMENT COMPANY, Durdeib, Sudan; URBANOS "DESARROLLAR" LTDA.,
a.k.a. SWEDISH CHARITABLE AQSA EST.), P.O. Box 6180, Khartoum, Sudan [SUDAN] Barranquilla, Colombia; DOB 8 Feb 1953; alt.
P.O. Box 2364, Islamabad, Pakistan [SDGT] ARAB PALESTINIAN BEIT EL-MAL COMPANY DOB 21 May 1946; alt. DOB 2 May 1946;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT Cedula No. 7450538 (Colombia); Passport
AL-AQSA CHARITABLE FOUNDATION; a.k.a. EL MAL AL-PHALASTINI AL-ARABI AL- Z4966601 (Colombia); alt. Passport K1030420
AL-AQSA CHARITABLE ORGANIZATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; (Colombia) (individual) [SDNT]
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. ARANGO MADRIGAL, Hernan Dario, c/o
FOUNDATION; a.k.a. AL-AQSA PALESTINIAN ARAB BEIT EL MAL CULTIVAR S.A., Fuente de Oro, Meta,
INTERNATIONAL FOUNDATION; a.k.a. AL- CORPORATION, LTD.), P.O. Box 662, Colombia; c/o INVARA S.C.S., Bogota,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Ramallah, West Bank [SDT] [SDGT] Colombia; c/o PANOS Y SEDAS LTDA.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ARAB PETROLEUM ENGINEERING COMPANY Bogota, Colombia; Carrera 31 No. 74A-16,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- LTD, Amman, Jordan [IRAQ2] Bogota, Colombia; DOB 20 Mar 1952; POB
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ARAB PROJECTS COMPANY S.A. LTD., P.O. Yarumal, Antioquia, Colombia; Cedula No.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- Box 1318, Amman, Jordan; P.O. Box 1972, 19186993 (Colombia) (individual) [SDNTK]
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Riyadh, Saudi Arabia; P.O. Box 7939, Beirut, ARANIBAR CASTELLANOS, Percy Dangello, c/o
SOCIETY TO HELP THE NOBLE AL-AQSA; Lebanon [IRAQ2] LASA PERU S.A.C., Lima, Peru; c/o EMPRESA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ARAB REVOLUTIONARY BRIGADES (a.k.a. DE TRANSPORTES CHULUCANAS 2000 S.A.,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; Lima, Peru; Jr. Augusto Gonzales Olaechea
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. ARAB REVOLUTIONARY COUNCIL; 1311, URB Elio, Lima, Peru; DOB 27 May 1971;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH LE Number 06778742 (Peru) (individual)
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. [SDNTK]
SANABIL AL-AQSA CHARITABLE REVOLUTIONARY ORGANIZATION OF ARAUJO LAVEAGA, Carmen Amelia, c/o
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] ESTANCIA INFANTIL NINO FELIZ S.C.,
a.k.a. SWEDISH CHARITABLE AQSA EST.), ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
P.O. Box 14101, San 'a, Yemen [SDGT] NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. POB Sinaloa, Mexico; C.U.R.P.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. AALC670129MSLRVR00 (Mexico) (individual)
AL-AQSA CHARITABLE FOUNDATION; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH [SDNTK]
AL-AQSA CHARITABLE ORGANIZATION; REVOLUTIONARY COUNCIL; a.k.a. ARAWAK HOLDING B.V., Locatellikade 1
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA REVOLUTIONARY ORGANIZATION OF Parnassustrn, Amsterdam 1076 AZ,
FOUNDATION; a.k.a. AL-AQSA SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] Netherlands; P.O. Box 87459, Amsterdam
INTERNATIONAL FOUNDATION; a.k.a. AL- ARAB SUDANESE BLUE NILE AGRICULTURAL 1080 JL, Netherlands; Tax ID No. Haarlem
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. COMPANY, Khartoum, Sudan [SUDAN] 34288894 (Netherlands) [SDNT]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ARAB SUDANESE SEED COMPANY, Khartoum, ARBOLEDA ARROYAVE, Pedro Nicholas (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Sudan [SUDAN] ARBOLEDA ARROYAVE, Pedro Nicolas), c/o
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ARAB SUDANESE VEGETABLE OIL DEPOSITO POPULAR DE DROGAS S.A., Cali,
SOCIETY YEMEN; a.k.a. CHARITABLE AL- COMPANY, Khartoum, Sudan [SUDAN] Colombia; c/o DISTRIBUIDORA DE DROGAS
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ARABIAN GULF OIL COMPANY (a.k.a. CONDOR LTDA., Bogota, Colombia; c/o
SOCIETY TO HELP THE NOBLE AL-AQSA; AGOCO), AGOCO Building, P.O. Box 263, Al D'CACHE S.A., Cali, Colombia; c/o
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Kish, Benghazi, Libya [LIBYA2] CREDIREBAJA S.A., Cali, Colombia; c/o
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARAMBULA DE FLORES, Luz del Rocio (a.k.a. FUNDASER, Cali, Colombia; DOB 23 Jun 1957;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ARAMBULA GARCIA, Luz del Rocio), C. Las Cedula No. 16602372 (Colombia) (individual)
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Palmas No. 2700 Int. 14, Colonia Atlas [SDNT]
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Colomos, Zapopan, Jalisco, Mexico; Avenida ARBOLEDA ARROYAVE, Pedro Nicolas (a.k.a.
SANABIL AL-AQSA CHARITABLE Hidalgo 1890, Colonia Ladron de Guevara, ARBOLEDA ARROYAVE, Pedro Nicholas), c/o
FOUNDATION; a.k.a. STICHTING AL-AQSA; Guadalajara, Jalisco, Mexico; DOB 06 Jan DEPOSITO POPULAR DE DROGAS S.A., Cali,
a.k.a. SWEDISH CHARITABLE AQSA EST.), 1949; alt. DOB 05 Jan 1949; POB Jalisco, Colombia; c/o DISTRIBUIDORA DE DROGAS
P.O. Box 6222200KBKN, Copenhagen, Mexico; citizen Mexico; nationality Mexico; CONDOR LTDA., Bogota, Colombia; c/o
Denmark [SDGT] C.U.R.P. AAGL490106MJCRRZ00 (Mexico); D'CACHE S.A., Cali, Colombia; c/o
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); CREDIREBAJA S.A., Cali, Colombia; c/o
AL-AQSA CHARITABLE FOUNDATION; a.k.a. Passport 98140030684 (Mexico); R.F.C. AAGL- FUNDASER, Cali, Colombia; DOB 23 Jun 1957;
AL-AQSA CHARITABLE ORGANIZATION; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Cedula No. 16602372 (Colombia) (individual)
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA (Mexico) (individual) [SDNT] [SDNT]
FOUNDATION; a.k.a. AL-AQSA ARAMBULA GARCIA, Luz del Rocio (a.k.a. ARBOLEDA ROMERO, Julio Cesar, c/o
INTERNATIONAL FOUNDATION; a.k.a. AL- ARAMBULA DE FLORES, Luz del Rocio), C. INVERSIONES BETANIA LTDA., Cali,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Las Palmas No. 2700 Int. 14, Colonia Atlas Colombia; c/o INVERSIONES EL PENON S.A.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Colomos, Zapopan, Jalisco, Mexico; Avenida Cali, Colombia; DOB 1 Dec 1953; Cedula No.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Hidalgo 1890, Colonia Ladron de Guevara, 16205508 (Colombia) (individual) [SDNT]
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Guadalajara, Jalisco, Mexico; DOB 06 Jan ARCA DISTRIBUCIONES LTDA., Carrera 23 No.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- 1949; alt. DOB 05 Jan 1949; POB Jalisco, 37-39 of. 202, Bogota, Colombia; NIT #
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Mexico; citizen Mexico; nationality Mexico; 830131785-6 (Colombia) [SDNT]
SOCIETY TO HELP THE NOBLE AL-AQSA; C.U.R.P. AAGL490106MJCRRZ00 (Mexico); ARCE BORBOA, Ana Cristina, Prof. Raul Franco
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico); Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Passport 98140030684 (Mexico); R.F.C. AAGL- Mexico; Calle Artesanos No. 255, Colonia
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Burocrata, Culiacan, Sinaloa, Mexico; c/o
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; (Mexico) (individual) [SDNT] COMPANIA MINERA DEL RIO CIANURY S.A.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ARANA MARIA, Jairo Abraham, c/o DE C.V., Culiacan, Sinaloa, Mexico; c/o
SANABIL AL-AQSA CHARITABLE EDIFICACIONES DEL CARIBE LTDA., MINERA RIO PRESIDIO S.A. DE C.V.,
FOUNDATION; a.k.a. STICHTING AL-AQSA; Barranquilla, Colombia; c/o HOTELES E Culiacan, Sinaloa, Mexico; c/o MINERA LA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INMUEBLES DE COLOMBIA LTDA., CASTELLANA Y ANEXAS S.A. DE C.V.,
Kappellenstrasse 36, Aachen D-52066, Barranquilla, Colombia; c/o GRAN COMPANIA Culiacan, Sinaloa, Mexico; c/o COPA DE
Germany; <Head Office> [SDGT] DE HOTELES LTDA., Barranquilla, Colombia; PLATA S.A. DE C.V., Culiacan, Sinaloa,
AQUAMARINA ISLAND INTERNATIONAL c/o SURAMERICANA DE HOTELES LTDA., Mexico; DOB 22 May 1961; POB Navolato,
CORPORATION, Avenida Cuba Calle 38, Barranquilla, Colombia; c/o NEGOCIOS Y Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Edificio Los Cristales Piso 3, Panama City, PROPIEDADES DEL CARIBE LTDA., Mexico; citizen Mexico; nationality Mexico;
Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Barranquilla, Colombia; c/o INVERSIONES C.U.R.P. AEBA610522MSLRRN00 (Mexico);
Colombia; Avenida del Pastelillo 24-46, Edificio PRADO TRADE CENTER LTDA., Barranquilla, alt. C.U.R.P. AEBA610522MSLRRN18
Fadia - Manga, Cartagena, Colombia; RUC # Colombia; c/o INVERSIONES HOTELERAS (Mexico); R.F.C. AEBA610522 (Mexico)
2120851397079 (Panama) [SDNT] DEL LITORAL LTDA., Barranquilla, Colombia; (individual) [SDNTK]
AQUILEA S.A., Carrera 21 No. 13B-21, Cali, c/o INMOBILIARIA HOTELERA DEL CARIBE ARCE FLORES, Lorenzo, Avenida Madero No.
Colombia; Carrera 21 No. 13B-33, Cali, LTDA., Barranquilla, Colombia; c/o 1010, Tijuana,, Baja California, Mexico; Carillo
Colombia; Carrera 23 No. 12-41, Cali, INMOBILIARIA DEL CARIBE LTDA., Puerto, Calle 2025, 21B, Zona Central, Tijuana,
May 26, 2011 - 80 -

Baja California, Mexico; c/o MULTICAJA DE PEREZ, Jorge); DOB 25 Dec 1954; POB Colombia; Calle 69 No. 10A-53, Bogota,
TIJUANA, S.A. DE C.V.,, Tijuana,, Baja Mexico (individual) [SDNTK] Colombia; Carrera 32 No. 25-71, Bogota,
California, Mexico; c/o CAJA AMIGO ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. Colombia; DOB 6 Nov 1982; Cedula No.
EXPRESS, S.A. DE C.V., Tijuana, Baja ARELLANO FELIX, Enedina), c/o Farmacia 52906667 (Colombia) (individual) [SDNT]
California, Mexico; c/o MODULO DE CAMBIOS, Vida Suprema, S.A. DE C.V., Tijuana, Baja ARIF SUNARSO (a.k.a. ARIS SUMARSONO;
Tijuana, Baja California, Mexico; c/o California, Mexico; DOB 12 Apr 1961 a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
OPERADORA DE CAJA Y SERVICIOS, S.A. (individual) [SDNTK] ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
DE C.V., Tijuana, Baja California, Mexico; c/o ARELLANO FELIX ORGANIZATION (a.k.a. AFO; "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
PATRICIA CASA DE CAMBIO, Tijuana, Baja a.k.a. TIJUANA CARTEL), Mexico [SDNTK] "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
California, Mexico; c/o PROMOTORA FIN, S.A., ARELLANO FELIX, Benjamin Alberto; DOB 12 1963; POB Gebang village, Masaran, Sragen,
Tijuana, Baja California, Mexico; c/o QUINTA Mar 1952; alt. DOB 11 Aug 1955; alt. DOB 8 Central Java, Indonesia; nationality Indonesia
REAL JARDIN SOCIAL Y DE EVENTOS, S.A. Nov 1954; POB Mexico (individual) [SDNTK] (individual) [SDGT]
DE C.V., Tijuana, Baja California, Mexico; c/o ARELLANO FELIX, Eduardo Ramon (a.k.a. ARION SHIPPING CO., LTD., 60 South Street,
A.L.S. FINANCIAL, INC., Coronado, CA 92178; ARELLANO FELIX, Javier Eduardo); DOB 10 Valletta, Malta [CUBA]
750 Brookstone Road #201, Chula Vista, CA Nov 1956; POB Mexico (individual) [SDNTK] ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
91913; c/o CAJA AMIGO EXPRESS S.A. DE ARELLANO FELIX, Enedina (a.k.a. ARELLANO a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
C.V., Chula Vista, CA 91910; DOB 6 May FELIX DE TOLEDO, Enedina), c/o Farmacia ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
1931; alt. DOB 1 May 1941; alt. DOB 5 May Vida Suprema, S.A. DE C.V., Tijuana, Baja "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
1941; alt. DOB 6 May 1941; POB Mexicali, Baja California, Mexico; DOB 12 Apr 1961 "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
California, Mexico; citizen Mexico; nationality (individual) [SDNTK] 1963; POB Gebang village, Masaran, Sragen,
Mexico; R.F.C. AEFL-410506-MS7 (Mexico) ARELLANO FELIX, Francisco Javier (a.k.a. Central Java, Indonesia; nationality Indonesia
(individual) [SDNTK] ARELLANO FELIX, Javier; a.k.a. BELTRAN (individual) [SDGT]
ARCE JARAMILLO, Melba Rosa, Calle Culiacan MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
101 Int. 702 Col. La Condesa, Mexico City, a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 ARIS SUMARSONO; a.k.a. USTAD DAUD
Mexico; Calle Auehuetes No. 1320 Col. Lomas Nov 1969; alt. DOB 12 Dec 1969; POB ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
de Tecamachalco, Mexico City, Mexico; c/o Culiacan, Sinaloa, Mexico (individual) [SDNTK] "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
AEROCOMERCIAL ALAS DE COLOMBIA, ARELLANO FELIX, Javier (a.k.a. ARELLANO "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
Bogota, Colombia; DOB 17 Nov 1964; POB FELIX, Francisco Javier; a.k.a. BELTRAN 1963; POB Gebang village, Masaran, Sragen,
Cali, Colombia; Cedula No. 31945032 MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Central Java, Indonesia; nationality Indonesia
(Colombia); Passport AI666987 (Colombia); alt. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 (individual) [SDGT]
Passport AD369724 (Colombia); alt. Passport Nov 1969; alt. DOB 12 Dec 1969; POB ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o
AE869914 (Colombia); alt. Passport PP31235 Culiacan, Sinaloa, Mexico (individual) [SDNTK] COLOR 89.5 FM STEREO, Cali, Colombia; c/o
(Colombia) (individual) [SDNT] ARELLANO FELIX, Javier Eduardo (a.k.a. DERECHO INTEGRAL Y CIA. LTDA., Cali,
ARCE PINA, Araceli, c/o QUINTA REAL JARDIN ARELLANO FELIX, Eduardo Ramon); DOB 10 Colombia; c/o INVERSIONES MIGUEL
SOCIAL Y DE EVENTOS S.A. DE C.V., Nov 1956; POB Mexico (individual) [SDNTK] RODRIGUEZ E HIJO, Cali, Colombia; c/o
Tijuana, Baja California, Mexico; DOB 28 Oct ARELLANO FELIX, Ramon Eduardo (a.k.a. RADIO UNIDAS FM S.A., Cali, Colombia; c/o
1974; POB Baja California, Mexico; citizen COMACHO RODRIGUES, Gilberto; a.k.a. REVISTA DEL AMERICA LTDA., Cali,
Mexico; nationality Mexico; C.U.R.P. TORRES MENDEZ, Ramon); DOB 31 Aug Colombia; DOB 11 Oct 1968; Cedula No.
AEPA741028MBCRXR07 (Mexico) (individual) 1964; POB Mexico (individual) [SDNTK] 16756325 (Colombia) (individual) [SDNT]
[SDNTK] ARI (a.k.a. ARMY OF THE REPUBLIC OF ARISTIZABAL GIRALDO, Tulio Adan, c/o
ARCE PINA, Roberto, c/o GRUPO ARIAS-ARCE ILIRIDA) [BALKANS] DISTRIBUIDORA BABY PANALES, Cali,
AGENCIA DE LOCALIZACION DE ARIAN BANK (a.k.a. ARYAN BANK), House 2, Colombia; Calle 14 No. 9-53, Cali, Colombia;
VEHICULOS, S. DE R.L. , Tijuana, Baja Street Number 13, Wazir Akbar Khan, Kabul, DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
California, Mexico; c/o STRONG LINK DE Afghanistan [NPWMD] [IFSR] Cedula No. 79395721 (Colombia) (individual)
MEXICO, S.A. DE C.V., Tijuana, Baja ARIAS BANALES, Jose de Jesus, c/o [SDNTK]
California, Mexico; c/o GRUPO INMOBILIARIO DISTRIBUIDOR AUTORIZADO TEQUILA 4 ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE
PROFESIONAL BAJA, S.A. DE C.V., Tijuana, REYES, S. DE R.L., Tijuana, Baja California, AGUA SOCIEDAD POR ACCIONES
Baja California, Mexico; c/o CAJA AMIGO Mexico; Porfirio Diaz 8190 Juarez, Tijuana , SIMPLIFICADA, Medellin, Colombia; c/o
EXPRESS S.A. DE C.V., Chula Vista, CA Baja California C.P. 22150, Mexico; c/o BROKER CMS EL AGRARIO S.A., Envigado,
91910; 750 Brookstone Road #201, Chula GRUPO ARIAS-ARCE AGENCIA DE Antioquia, Colombia; c/o DIEGO ARISTIZABAL
Vista, CA 91913; 2830 Paradise Ridge Court, LOCALIZACION DE VEHICULOS S. DE R.L., M. Y ASOCIADOS LTDA., Medellin, Colombia;
Chula Vista, CA 91915; c/o GLOBAL Tijuana, Baja California, Mexico; c/o CAJA c/o FUMIGACIONES Y REPRESENTACIONES
FUNDING SERVICES, CORP., Chula Vista, CA AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja AGROPECUARIAS S.A., Medellin, Colombia;
91910; 660 Bay Boulevard, Suite 205, Chula California, Mexico; DOB 25 Feb 1971; POB c/o TREMAINE CORP., Panama; Carrera 50
Vista, CA 91910; DOB 7 Jun 1971; POB Baja California, Mexico; citizen Mexico; No. 29 Sur-016, Envigado, Antioquia, Colombia;
Sonora, Mexico; citizen Mexico; nationality nationality Mexico; C.U.R.P. DOB 22 Jan 1943; Cedula No. 8240938
Mexico; C.U.R.P. AEPR710607HSRRXB00 AIBJ70225HBCRXS07 (Mexico); R.F.C. IBJ- (Colombia) (individual) [SDNT]
(Mexico); Doing business as GLOBAL 710225-MC9 (Mexico) (individual) [SDNTK] ARIZA CHAVEZ, Elder, c/o SUPERGEN LTDA.,
FUNDING SERVICES, CORP. at 660 Bay Blvd. ARIAS CASTRO, Libardo (a.k.a. CASTRO Bucaramanga, Colombia; DOB 22 Jul 1972;
Suite 205, Chula Vista, CA 91910. Incorporated ARIAS, Libardo), c/o BONOMERCAD S.A., Cedula No. 79183205 (Colombia); Passport
in California on 4/24/2002 (No. C2288795) Bogota, Colombia; c/o COMEDICAMENTOS 79183205 (Colombia) (individual) [SDNT]
(individual) [SDNTK] S.A., Bogota, Colombia; c/o DECAFARMA S.A., ARIZA OLIVERA, Joaquin, c/o LITOPHARMA,
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Bogota, Colombia; c/o GLAJAN S.A., Bogota, Barranquilla, Colombia; Cedula No. 8721438
Place, London, United Kingdom [IRAQ2] Colombia; c/o SHARPER S.A., Bogota, (Colombia) (individual) [SDNT]
ARCHICONSULT LIMITED, 128 Buckingham Colombia; c/o FOGENSA S.A., Bogota, ARIZABALETA ARZAYUS, Fanor (a.k.a.
Place, London 5, United Kingdom [IRAQ2] Colombia; DOB 13 Oct 1933; Cedula No. ARIZABALETA ARZAYUS, Phanor), Avenida
ARDILA PICO, Rosalba, c/o COMUDROGAS 2312291 (Colombia); Passport 2312291 39 No. 15-22, Bogota, Colombia; c/o
LTDA., Bucaramanga, Colombia; Cedula No. (Colombia) (individual) [SDNT] CONSTRUCTORA ALTOS DEL RETIRO
63332705 (Colombia) (individual) [SDNT] ARIAS DE RESTREPO, Mariella, c/o LTDA., Bogota, Colombia; c/o INVERSIONES
AREGON, Max (a.k.a. CARO RODRIGUEZ, DISTRIBUIDORA AGROPECUARIA ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; COLOMBIANA S.A., Cali, Colombia; c/o 35, Buga, Colombia; Carrera 4 No. 12-41 of.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. MATERIAS PRIMAS Y SUMINISTROS S.A., 710, Cali, Colombia; Calle 110 No. 30-45,
GUZMAN FERNANDEZ, Joaquin; a.k.a. Bogota, Colombia; c/o AGRO MASCOTAS Bogota, Colombia; DOB 12 May 1938; Cedula
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN S.A., Bogota, Colombia; DOB 19 Nov 1958; No. 2879530 (Colombia) (individual) [SDNT]
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Cedula No. 38437571 (Colombia) (individual) ARIZABALETA ARZAYUS, Phanor (a.k.a.
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. [SDNT] ARIZABALETA ARZAYUS, Fanor), Avenida 39
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, ARIAS GAMEZ, Johana Milena, c/o CAJA No. 15-22, Bogota, Colombia; c/o
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. SOLIDARIA, Bogota, Colombia; c/o CONSTRUCTORA ALTOS DEL RETIRO
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; COOPCREAR, Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o INVERSIONES
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. COOPERATIVA DE TRABAJO ASOCIADO ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S-
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; ACTIVAR, Bogota, Colombia; c/o JYG 35, Buga, Colombia; Carrera 4 No. 12-41 of.
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX ASESORES LTDA., Bogota, Colombia; c/o 710, Cali, Colombia; Calle 110 No. 30-45,
SOLUCIONES COOPERATIVAS, Bogota,
May 26, 2011 - 81 -

Bogota, Colombia; DOB 12 May 1938; Cedula I-INSANIYAT; a.k.a. HUMAN WELFARE info@grupoarosfran.net; Website
No. 2879530 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. HUMANITARIAN www.grupoarosfran.net [SDGT]
ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, WELFARE FOUNDATION; a.k.a. IDARA ARQUITECTOS UNIDOS LTDA., Calle 22N No.
Colombia; NIT # 836000489-0 (Colombia) KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 5A-75, Cali, Colombia; NIT # 805022512-4
[SDNT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. (Colombia) [SDNT]
ARJONA ALVARADO, Rafael Guillermo, c/o JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AR-RAHMAN TRUST (a.k.a. AL REHMAT
ALPHA PHARMA S.A., Bogota, Colombia; c/o DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
FARMATODO S.A., Bogota, Colombia; c/o JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
LABORATORIOS BLAIMAR, Bogota, Colombia; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
c/o LABORATORIOS KRESSFOR DE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Housing Area (DHA), Lahore, Pakistan; Office
COLOMBIA S.A., Bogota, Colombia; DOB 28 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. 22, Third Floor, al Fatah Plaza, Commerical
Jun 1961; Cedula No. 19442698 (Colombia) LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
(individual) [SDNT] a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Floor, al-Fateh Plaza, Commerical Market
ARLONE FACELLI, Roberto, c/o PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Road, Chandi Chowk, Rawalpindi, Pakistan;
DISTRIBUIDORA DE DROGAS CONDOR S.A., AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Karachi, Pakistan; Nelam Road, Bandi Chehza,
Bogota, Colombia; DOB 24 Oct 1959; Cedula HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Muzaffarabad, Pakistan; Balakot, Besyan
No. 16632415 (Colombia) (individual) [SDNT] WELFARE OF HUMANITY; a.k.a. "JUD"), Chouk, Pakistan; Rajana Road, Srah-Salah,
ARMAGEDON S.A., Factoria La Rivera, La Pakistan [FTO] [SDGT] Haripur, Pakistan; Rehana Road, Sirai Salih,
Union, Valle, Colombia; NIT # 800112221-4 ARMY OF THE PURE AND RIGHTEOUS (a.k.a. Post Box #22, G.P.O. Haripur, Northwest
(Colombia) [SDNT] AL MANSOOREEN; a.k.a. AL MANSOORIAN; Frontier Province, Pakistan [SDGT]
ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
ARMAMENT INDUSTRIES GROUP"), Sepah THE RIGHTEOUS; a.k.a. FALAH INSANIA; AL RA'Y SATELLITE TELEVISION STATION;
Islam Road, Karaj Special Road Km 10, Iran; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Pasdaran Ave., P.O. Box 19585/777, Tehran, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- CHANNEL; a.k.a. AL-RA'Y SATELLITE
Iran [NPWMD] INSANIAT FOUNDATION (FIF); a.k.a. FALAH- CHANNEL; a.k.a. AL-RA'Y SATELLITE
ARMANDO JAAR Y CIA. S.C.S., Carrera 74 No. I-INSANIYAT; a.k.a. HUMAN WELFARE TELEVISION CHANNEL; a.k.a. SATELLITE
76-150, Barranquilla, Colombia; NIT # FOUNDATION; a.k.a. HUMANITARIAN TELEVISION CHANNEL AL RA'Y; a.k.a. THE
890114337-6 (Colombia) [SDNT] WELFARE FOUNDATION; a.k.a. IDARA OPINION SATELLITE TELEVISION
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- CHANNEL), Near Damascus in the Yaafur area,
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. GIA; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Syria; Email Address info@arrai.tv; Website
a.k.a. GROUPEMENT ISLAMIQUE ARME) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- www.arrai.tv [IRAQ3]
[SDGT] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. ARRAIZA BETANCUR, Mario Jorge (a.k.a.
ARMED MEN OF THE NAQSHABANDI ORDER JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- CORDON, Mario; a.k.a. PAREDES CORDOVA,
(a.k.a. JAYSH RIJAL AL-TARIQ AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Jorge Mario; a.k.a. PAREDEZ CORDOVA,
NAQSHABANDI; a.k.a. NAQSHABANDI ARMY; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "HIPER"), Morazan El Progreso, Guatemala;
Iraq; Website: www.alnakshabandia-army.org; LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; DOB 09 Jan 1966; POB Morazan, El Progreso,
www.alnakshabndia-army.com [IRAQ3] a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Guatemala; citizen Guatemala; nationality
ARMED STRUGGLE FOR REVOLUTIONARY PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Guatemala; Passport 1102020001107JK
INDEPENDENCE SECT OF AHLE-HADITH; a.k.a. PASBAN-E-AHLE- (Guatemala) (individual) [SDNTK]
REVOLUTIONARIES (a.k.a. REBEL SECT; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. ARREOLA GOMEZ, Guadalupe Armando,
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT WELFARE OF HUMANITY; a.k.a. "JUD"), Mexico; c/o CORRALES SAN IGNACIO S.P.R.
OF REVOLUTIONARIES; a.k.a. SECTA Pakistan [FTO] [SDGT] DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
EPANASTATON; a.k.a. SEKHTA ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. DOB 25 Sept 1956; POB Saucillo, Chihuahua,
EPANASTATON; a.k.a. SEKTA ARI) [BALKANS] Mexico; citizen Mexico; nationality Mexico;
EPANASTATON; a.k.a. "SE"), Greece [SDGT] ARMY OF THE RIGHTEOUS (a.k.a. AL C.U.R.P. AEGG560925HCHRMD05 (Mexico);
ARMENTA ZAVALA, Arnoldo Humberto, Av. Pte. MANSOOREEN; a.k.a. AL MANSOORIAN; R.F.C. AEGG560925 (Mexico) (individual)
A. de Sta. Na. 21741, Colonia Infonavit a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDNTK]
Presidentes, Tijuana, Baja California CP THE PURE AND RIGHTEOUS; a.k.a. FALAH ARREOLA LUNA, Oscar Ignacio (a.k.a.
22576, Mexico; c/o CASA DE EMPENO RIO INSANIA; a.k.a. FALAH-E-INSANIAT ARRIOLA LUNA, Oscar Ignacio), Mexico; c/o
TIJUANA, S.A. DE C.V., Tijuana, Baja FOUNDATION; a.k.a. FALAH-E-INSANIYAT; CORRALES SAN IGNACIO S.P.R. DE R.L. DE
California, Mexico; DOB 12 Nov 1971; R.F.C. a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr
AEZA-711112-AA5 (Mexico) (individual) a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN 1994; POB Chihuahua, Chihuahua, Mexico;
[SDNTK] WELFARE FOUNDATION; a.k.a. citizen Mexico; nationality Mexico; C.U.R.P.
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH HUMANITARIAN WELFARE FOUNDATION; AELO940406HCHRNS04 (Mexico); alt.
PEOPLES RESISTANCE MOVEMENT a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. C.U.R.P. AILO940406HCHRNS06 (Mexico)
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- (individual) [SDNTK]
FORMER JUNDALLAH OF IRAN; a.k.a. DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- Paola), Mexico; c/o CORRALES SAN IGNACIO
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Mexico; DOB 26 Jan 1986; POB Chihuahua,
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Chihuahua, Mexico; citizen Mexico; nationality
PEOPLE'S RESISTANCE MOVEMENT OF JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Mexico; C.U.R.P. AILP860126MCHRNL06
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. (Mexico) (individual) [SDNTK]
a.k.a. THE POPULAR RESISTANCE LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA
MOVEMENT OF IRAN), Iran; Pakistan; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MARQUEZ, Edgar Fernando), c/o AUTO
Afghanistan [FTO] [SDGT] PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- EXPRESS DORADOS S.A. DE C.V., Saucillo,
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Mexico; c/o GASOLINERAS SAN FERNANDO
JAYSH AL-ISLAM) [FTO] [SDGT] a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
ARMY OF MOHAMMED (a.k.a. JAISH-E- Pakistan [FTO] [SDGT] 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. 1973; POB Delicias, Chihuahua, Mexico; citizen
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- GRUPO AROSFRAN; a.k.a. GRUPO Mexico; nationality Mexico; R.F.C. AIME-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. AROSFRAN EMPREENDIMENTOS E 731123-115 (Mexico) (individual) [SDNTK]
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- PARTICIPACOES SARL), Rua Comandante de ARREOLA MARQUEZ, Luis Raul (a.k.a.
FURQAAN), Pakistan [FTO] [SDGT] Volodia, No 67, Premiero Andar, Luanda, ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
ARMY OF THE PURE (a.k.a. AL Angola; 1st Floor, Avenida Comandante EXPRESS DORADOS S.A. DE C.V., Saucillo,
MANSOOREEN; a.k.a. AL MANSOORIAN; Valodia, No. 65, Luanda, Angola; Rua Clube Mexico; c/o INMOBILIARIA EL PRESON S.A.
a.k.a. ARMY OF THE PURE AND Maritimo Africano, No 22 r/c, Luanda, Angola; DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
RIGHTEOUS; a.k.a. ARMY OF THE Avenida Comandante de Valodia, No. 0.67, 1 FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Andar, Luanda, Angola; Rua General Rocadas c/o INDIO VITORIO S. DE P.R. DE R.L. DE
FALAH-E-INSANIAT FOUNDATION; a.k.a. 5, Luanda, Angola; Email Address C.V., Saucillo, Mexico; Avenida Octava No. 72,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- arosfram@netangola.com; alt. Email Address Saucillo, Chihuahua, Mexico; Calle Sierra San
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- arosfran@netangola.com; alt. Email Address Diego No. 2502, Fraccionamiento Santa Fe
May 26, 2011 - 82 -

Chihuahua, Chihuahua, Mexico; DOB 09 May AEML710509HCHRRS07 (Mexico); R.F.C. ARZALLUS TAPIA, Eusebio; DOB 8 Nov 1957;
1971; POB Saucillo, Chihuahua, Mexico; citizen AIML-710509-V89 (Mexico); alt. R.F.C. AEML- POB Regil, Guipuzcoa Province, Spain; D.N.I.
Mexico; nationality Mexico; C.U.R.P. 710509-Q27 (Mexico) (individual) [SDNTK] 15.927.207 (Spain); Member ETA (individual)
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARRIOLA MARQUEZ, Miguel Angel (a.k.a. [SDGT]
AEML710509HCHRRS07 (Mexico); R.F.C. ARREOLA MARQUEZ, Miguel Angel), Calle ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
AIML-710509-V89 (Mexico); alt. R.F.C. AEML- Mina No. 15, Saucillo, Chihuahua, Mexico; c/o SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
710509-Q27 (Mexico) (individual) [SDNTK] AUTO EXPRESS DORADOS S.A. DE C.V., SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
ARREOLA MARQUEZ, Miguel Angel (a.k.a. Saucillo, Chihuahua, Mexico; c/o DEL NORTES JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
ARRIOLA MARQUEZ, Miguel Angel), Calle CARNES FINAS SAN IGNACIO S.A. DE C.V., a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o Mexico; c/o INMOBILIARIA EL ESCORPION SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
AUTO EXPRESS DORADOS S.A. DE C.V., DEL NORTE S.A. DE C.V., Mexico; c/o SANABIL ASSOCIATION FOR RELIEF AND
Saucillo, Chihuahua, Mexico; c/o DEL NORTES CORRALES SAN IGNACIO S.P.R. DE R.L. DE DEVELOPMENT; a.k.a. SANABIL FOR AID
CARNES FINAS SAN IGNACIO S.A. DE C.V., C.V., Mexico; Carretera Camargo-Ojinaga Km. AND DEVELOPMENT; a.k.a. SANABIL FOR
Mexico; c/o INMOBILIARIA EL ESCORPION 2, La Aurora, Camargo, Chihuahua, Mexico; c/o RELIEF AND DEVELOPMENT; a.k.a. SANABIL
DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO L.L.C., Presidio, GROUP FOR RELIEF AND DEVELOPMENT;
CORRALES SAN IGNACIO S.P.R. DE R.L. DE TX; c/o RIO GRANDE STOCKYARDS, INC., a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
C.V., Mexico; Carretera Camargo-Ojinaga Km. Presidio, TX; DOB 15 Dec 1967; POB SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Mexico; citizen Mexico; nationality [SDGT]
CORRALES SAN IGNACIO L.L.C., Presidio, Mexico; C.U.R.P. AIMM67125HCHRRG06 ASAT TRUST REG., Altenbach 8, Vaduz 9490,
TX; c/o RIO GRANDE STOCKYARDS, INC., (Mexico) issued 1968; R.F.C. AIMM-671215- Liechtenstein [SDGT]
Presidio, TX; DOB 15 Dec 1967; POB 387 (Mexico) (individual) [SDNTK] ASBAT AL-ANSAR [FTO] [SDGT]
Chihuahua, Mexico; citizen Mexico; nationality ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Mexico; C.U.R.P. AIMM67125HCHRRG06 ARREOLA MARQUEZ, Oscar Arturo), c/o CONSULTORIA INTEGRAL Y ASESORIA
(Mexico) issued 1968; R.F.C. AIMM-671215- AUTO EXPRESS DORADOS S.A. DE C.V., EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
387 (Mexico) (individual) [SDNTK] Saucillo, Chihuahua, Mexico; Avenida Sexta 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
ARREOLA MARQUEZ, Oscar Arturo (a.k.a. No. 68, Saucillo, Chihuahua, Mexico; c/o DEL (Colombia) [SDNT]
ARRIOLA MARQUEZ, Oscar Arturo), c/o AUTO NORTES CARNES FINAS SAN IGNACIO S.A. ASEMS E.U. (a.k.a. ASESORIAS ECONOMICAS
EXPRESS DORADOS S.A. DE C.V., Saucillo, DE C.V., Mexico; c/o INMOBILIARIA EL MUNOZ SANTACOLOMA E.U.), Calle 18 No.
Chihuahua, Mexico; Avenida Sexta No. 68, ESCORPION DEL NORTE S.A. DE C.V., 106-98 of. 207, Cali, Colombia; NIT #
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Mexico; c/o CORRALES SAN IGNACIO S.P.R. 805012381-3 (Colombia) [SDNT]
CARNES FINAS SAN IGNACIO S.A. DE C.V., DE R.L. DE C.V., Mexico; c/o CORRALES SAN ASES DE COMPETENCIA Y CIA. S.A., Carrera
Mexico; c/o INMOBILIARIA EL ESCORPION IGNACIO L.L.C., Presidio, TX; c/o RIO 30 No. 74-45, Bogota, Colombia; Carrera 6A
DEL NORTE S.A. DE C.V., Mexico; c/o GRANDE STOCKYARDS, INC., Presidio, TX; No. 22-46 Int. 110, Medellin, Colombia; Carrera
CORRALES SAN IGNACIO S.P.R. DE R.L. DE DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB 66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
C.V., Mexico; c/o CORRALES SAN IGNACIO Chihuahua, Mexico; citizen Mexico; nationality 800213156-7 (Colombia) [SDNT]
L.L.C., Presidio, TX; c/o RIO GRANDE Mexico; C.U.R.P. AIMO681106HCHRRS01 ASESORES CONSULTORES ASOCIADOS
STOCKYARDS, INC., Presidio, TX; DOB 06 (Mexico) issued 1969; R.F.C. AIMO-681106- LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
Nov 1968; alt. DOB 11 Jun 1968; POB 9F7 (Mexico) (individual) [SDNTK] 90 Ofc. 403, Cali, Colombia; NIT # 805007818-
Chihuahua, Mexico; citizen Mexico; nationality ARROCERA EL GAUCHO S.A., De la Embajada 1 (Colombia) [SDNT]
Mexico; C.U.R.P. AIMO681106HCHRRS01 de Estados Unidos, 300 metros Norte, 25 ASESORIA Y SOLUCIONES GRUPO
(Mexico) issued 1969; R.F.C. AIMO-681106- metros Este, Rohrmoser, San Jose, Costa Rica; CONSULTOR S.A., Calle 15 Norte No. 6N-34
9F7 (Mexico) (individual) [SDNTK] Commercial Registry Number CJ 3101304888 ofc. 404, Cali, Colombia; NIT # 805018000-1
ARRIOLA LUNA, Oscar Ignacio (a.k.a. (Costa Rica) [SDNTK] (Colombia) [SDNT]
ARREOLA LUNA, Oscar Ignacio), Mexico; c/o ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, ASESORIAS COSMOS LTDA., Carrera 40 No. 6-
CORRALES SAN IGNACIO S.P.R. DE R.L. DE Cesar), Carrera 9 No. 71D-10, Cali, Colombia; 50 apt. 13-01, Cali, Colombia [SDNT]
C.V., Saucillo, Chihuahua, Mexico; DOB 06 Apr DOB 3 Sep 1968; POB Caucasia, Antioquia, ASESORIAS DE INGENIERIA EMPRESA
1994; POB Chihuahua, Chihuahua, Mexico; Colombia; Cedula No. 4652820 (Colombia) UNIPERSONAL (a.k.a. ASING E.U.), Calle 29
citizen Mexico; nationality Mexico; C.U.R.P. (individual) [SDNTK] Norte No. 6N-43, Cali, Colombia; NIT #
AELO940406HCHRNS04 (Mexico); alt. ARSENOVIC, Djojo; DOB 6 Jan 1952; POB 805005185-7 (Colombia) [SDNT]
C.U.R.P. AILO940406HCHRNS06 (Mexico) Donje Crnjelovo, Bosnia-Herzegovina ASESORIAS ECONOMICAS MUNOZ
(individual) [SDNTK] (individual) [BALKANS] SANTACOLOMA E.U. (a.k.a. ASEMS E.U.),
ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA, ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. Calle 18 No. 106-98 of. 207, Cali, Colombia;
Paola), Mexico; c/o CORRALES SAN IGNACIO LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki NIT # 805012381-3 (Colombia) [SDNT]
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. ASESORIAS PROFESIONALES
Mexico; DOB 26 Jan 1986; POB Chihuahua, REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; ESPECIALIZADAS EN NEGOCIOS E.U. (a.k.a.
Chihuahua, Mexico; citizen Mexico; nationality a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala ASPEN E.U.), Calle 9 No. 46-69, Cali,
Mexico; C.U.R.P. AILP860126MCHRNL06 Khurd, Tehsil Rinala Khurd, District Okara, Colombia; NIT # 805020437-0 (Colombia)
(Mexico) (individual) [SDNTK] Pakistan; Barahkoh, P.O. DO, Tehsil and [SDNT]
ARRIOLA MARQUEZ ORGANIZATION, Mexico District Islamabad, Pakistan; DOB 30 Dec 1960; ASESORIAS PROFESIONALES LTDA., Calle 21
[SDNTK] POB Okara, Pakistan; nationality Pakistan; No. 15-26, Ofc. 304, Armenia, Quindio,
ARRIOLA MARQUEZ, Edgar Fernando (a.k.a. National ID No. 61101-9618232-1 (Pakistan) Colombia; NIT # 801000611-6 (Colombia)
ARREOLA MARQUEZ, Edgar), c/o AUTO (individual) [SDGT] [SDNT]
EXPRESS DORADOS S.A. DE C.V., Saucillo, ARTE Y DISENO DE CULIACAN S.A. DE C.V., ASH TRADING, INC., 14420 NW 16TH St.,
Mexico; c/o GASOLINERAS SAN FERNANDO Calle Rio Santa Maria, No. 1252, Colonia Los Pembroke Pines, FL 33028; Business
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- Registration Document # P01000078571
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov 000927-SY9 (Mexico) [SDNTK] (United States); US FEIN 65-1128351 [SDNT]
1973; POB Delicias, Chihuahua, Mexico; citizen ARTURO QUINONEZ LTDA. (a.k.a. ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
Mexico; nationality Mexico; R.F.C. AIME- RESTAURANTE SANTA COLOMBIA), Calle 10 a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
731123-115 (Mexico) (individual) [SDNTK] No. 46-120, Cali, Colombia; NIT # 900093492-3 Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
ARRIOLA MARQUEZ, Luis Raul (a.k.a. (Colombia) [SDNT] SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
ARREOLA MARQUEZ, Luis Raul), c/o AUTO ARYA SHIPPING COMPANY (a.k.a. IRI Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
EXPRESS DORADOS S.A. DE C.V., Saucillo, SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL 1954 (individual) [SDGT]
Mexico; c/o INMOBILIARIA EL PRESON S.A. GROUP; a.k.a. ISLAMIC REPUBLIC OF IRAN ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA SHIPPING LINES), No. 37, Corner of 7th Muhammad); DOB 1 Mar 1965; Passport A-
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Narenjestan, Sayad Shirazi Square, After 374184 (Pakistan) (individual) [SDGT]
c/o INDIO VITORIO S. DE P.R. DE R.L. DE Noboyand Square, Pasdaran Ave., Tehran, ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
C.V., Saucillo, Mexico; Avenida Octava No. 72, Iran; No. 37, Aseman Tower, Sayyade Shirazee M.); DOB 1 Mar 1965; Passport A-374184
Saucillo, Chihuahua, Mexico; Calle Sierra San Square, Pasdaran Ave., P.O. Box 19395-1311, (Pakistan) (individual) [SDGT]
Diego No. 2502, Fraccionamiento Santa Fe Tehran, Iran [NPWMD] ASHTEAD SHIPPING COMPANY LIMITED,
Chihuahua, Chihuahua, Mexico; DOB 09 May ARYAN BANK (a.k.a. ARIAN BANK), House 2, Manning House, 21 Bucks Road, Douglas IM1
1971; POB Saucillo, Chihuahua, Mexico; citizen Street Number 13, Wazir Akbar Khan, Kabul, 3DA, Man, Isle of; c/o Islamic Republic of Iran
Mexico; nationality Mexico; C.U.R.P. Afghanistan [NPWMD] [IFSR] Shipping Lines (IRISL), No. 37, Aseman Tower,
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. Sayyade Shirazee Square, Pasdaran Avenue,
May 26, 2011 - 83 -

PO Box 19395-1311, Tehran, Iran; Business ASOCIACION TURISTICA INTERNACIONAL ASSOCIATED SHIPBROKING S.A.M. (a.k.a.
Registration Document # 108116C (Man, Isle S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. ASSOCIATED SHIPBROKING; a.k.a. "SAM"),
of); Email Address smd@irisl.net; Website S.C.S.), Carrera 35 No. 53-53, Bogota, Gildo Pastor Center - Block C 4.20, 7 rue du
www.irisl.net; Telephone: 982120100488; Fax: Colombia; NIT # 890325040-4 (Colombia) Gabian, Fontvieille MC 98000, Monaco;
982120100486 [NPWMD] [SDNT] Website www.associated-shipbroking.mc [ISA]
ASIA LIGHT CO. LTD., Mingalar Taung Nyunt ASOLIMOUSIN (a.k.a. ASOCIACION ASSOCIATION DE SECOURS PALESTINIENS
Tower, 6 Upper Pansoden Street, Aung San COLOMBIANA DE CRIADORES DE GANADO (a.k.a. ASP; a.k.a. ASSOCIATION FOR
Stadium Eastern Wing, Rangoon, Burma; 15/19 LIMOUSIN), Carrera 14A No. 101-11 Of. 403, PALESTINIAN AID; a.k.a. ASSOCIATION
Kunjan Rd., S Aung San Std, Rangoon, Burma Bogota, Colombia; NIT # 800099351-8 SECOUR PALESTINIEN; a.k.a. HUMANITARE
[BURMA] (Colombia) [SDNTK] HILFSORGANISATION FUR PALASTINA;
ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASP (a.k.a. ASSOCIATION DE SECOURS a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
ASIAN PERFECT MARINE PTE. LTD.; a.k.a. PALESTINIENS; a.k.a. ASSOCIATION FOR PALESTINE RELIEF COMMITTEE; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #14- PALESTINIAN AID; a.k.a. ASSOCIATION PALESTINIAN AID COUNCIL; a.k.a.
01 Prime Centre 188980, Singapore [NPWMD] SECOUR PALESTINIEN; a.k.a. HUMANITARE PALESTINIAN AID ORGANIZATION; a.k.a.
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), HILFSORGANISATION FUR PALASTINA; PALESTINIAN RELIEF SOCIETY; a.k.a.
61-62 Bahosi Development Housing, Wadan a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o
St., Lanmadaw Township, Rangoon, Burma PALESTINE RELIEF COMMITTEE; a.k.a. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
[BURMA] PALESTINIAN AID COUNCIL; a.k.a. CH-1201, Switzerland; Gartnerstrasse 55, Basel
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), PALESTINIAN AID ORGANIZATION; a.k.a. CH-4109, Switzerland; Postfach 406, Basel
61-62 Bahosi Development Housing, Wadan PALESTINIAN RELIEF SOCIETY; a.k.a. CH-4109, Switzerland [SDGT]
St., Lanmadaw Township, Rangoon, Burma RELIEF ASSOCIATION FOR PALESTINE), c/o ASSOCIATION FOR CITIZENS RIGHTS AND
[BURMA] Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva RESISTANCE TO LIES (a.k.a. AL FURQAN;
ASIA WORLD INDUSTRIES LTD., No. 21/22 CH-1201, Switzerland; Gartnerstrasse 55, Basel a.k.a. ASSOCIATION FOR EDUCATION,
Upper Pansodan St., Aung San Stadium (East CH-4109, Switzerland; Postfach 406, Basel CULTURAL, AND TO CREATE SOCIETY -
Wing), Mingalar Taung Nyunt, Rangoon, Burma CH-4109, Switzerland [SDGT] SIRAT; a.k.a. ASSOCIATION FOR
[BURMA] ASPEN E.U. (a.k.a. ASESORIAS EDUCATION, CULTURE AND BUILDING
ASIA WORLD PORT MANAGEMENT (a.k.a. PROFESIONALES ESPECIALIZADAS EN SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ASIA WORLD PORT MANAGEMENT CO. LTD; NEGOCIOS E.U.), Calle 9 No. 46-69, Cali, CITIZENS FOR THE SUPPORT OF TRUTH
a.k.a. "PORT MANAGEMENT CO. LTD."), 61- Colombia; NIT # 805020437-0 (Colombia) AND SUPPRESSION OF LIES; a.k.a.
62 Wartan St, Bahosi Yeiktha, Rangoon, Burma [SDNT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
[BURMA] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
ASIA WORLD PORT MANAGEMENT CO. LTD Colombia [SDNT] IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
(a.k.a. ASIA WORLD PORT MANAGEMENT; ASPRECOL LIMITADA (a.k.a. ASISTENCIA Put Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. "PORT MANAGEMENT CO. LTD."), 61- PROFESIONAL ESPECIALIZADA EN Bosnia and Herzegovina; ul. Strossmajerova
62 Wartan St, Bahosi Yeiktha, Rangoon, Burma COLOMBIA LIMITADA), Avenida 11 Norte No. 72, Zenica, Bosnia and Herzegovina;
[BURMA] 7N-201 of. 202, Edificio Aleph, Cali, Colombia; Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASIAN PERFECT MARINE PTE. LTD. (a.k.a. NIT # 805021375-7 (Colombia) [SDNT] and Herzegovina [SDGT]
ASIA MARINE NETWORK PTE. LTD.; a.k.a. ASSA (a.k.a. ASSA CORP.), New York, NY; Tax ASSOCIATION FOR EDUCATION, CULTURAL,
IRISL ASIA PTE. LTD.), 200 Middle Road, #14- ID No. 1368932 (United States) [NPWMD] AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
01 Prime Centre 188980, Singapore [NPWMD] ASSA CO. LTD., 6 Britania Place, Bath Street, FURQAN; a.k.a. ASSOCIATION FOR
ASING E.U. (a.k.a. ASESORIAS DE St. Helier JE2 4SU, Jersey [NPWMD] CITIZENS RIGHTS AND RESISTANCE TO
INGENIERIA EMPRESA UNIPERSONAL), ASSA CORP. (a.k.a. ASSA), New York, NY; Tax LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # ID No. 1368932 (United States) [NPWMD] CULTURE AND BUILDING SOCIETY - SIRAT;
805005185-7 (Colombia) [SDNT] ASSAD, Bashar (a.k.a. AL ASSAD, Bashar a.k.a. ASSOCIATION OF CITIZENS FOR THE
'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI, Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- SUPPORT OF TRUTH AND SUPPRESSION
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; ASSAD, Bashar); DOB 11 Sep 1965; POB OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- Damascus, Syria; President of the Syrian Arab DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI, Republic (individual) [SYRIA] FURKAN; a.k.a. IN SIRATEL; a.k.a.
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Mladih
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 ASSAD, Maher); DOB 1968; Lieutenant Muslimana 30a, Sarajevo 71 000, Bosnia and
Apr 1982; POB Riyadh, Saudi Arabia; Colonel; Position: Brigade Commander in the Herzegovina; ul. Strossmajerova 72, Zenica,
nationality Saudi Arabia; National ID No. Syrian Army's 4th Armored Division (individual) Bosnia and Herzegovina; Muhameda
1028745097 (Saudi Arabia); Passport F654645 [SYRIA] Hadzijahica #42, Sarajevo, Bosnia and
issued 30 Apr 2005; Member of al-Qa'ida in the ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. Herzegovina [SDGT]
Arabian Peninsula, is wanted by the ASSAD, Mahar); DOB 1968; Lieutenant ASSOCIATION FOR EDUCATION, CULTURE
Government of Saudi Arabia and Interpol has Colonel; Position: Brigade Commander in the AND BUILDING SOCIETY - SIRAT (a.k.a. AL
issued an Orange Notice: File no. Syrian Army's 4th Armored Division (individual) FURQAN; a.k.a. ASSOCIATION FOR
2009/52/OS/CCC (individual) [SDGT] [SYRIA] CITIZENS RIGHTS AND RESISTANCE TO
ASISTENCIA PROFESIONAL ESPECIALIZADA ASSALAYA SUGAR COMPANY LIMITED, LIES; a.k.a. ASSOCIATION FOR EDUCATION,
EN COLOMBIA LIMITADA (a.k.a. ASPRECOL Eastern Bank of White Nile River, near Rabak CULTURAL, AND TO CREATE SOCIETY -
LIMITADA), Avenida 11 Norte No. 7N-201 of. town (about 300 km from Khartoum, P.O. Box SIRAT; a.k.a. ASSOCIATION OF CITIZENS
202, Edificio Aleph, Cali, Colombia; NIT # 511, Khartoum, Sudan [SUDAN] FOR THE SUPPORT OF TRUTH AND
805021375-7 (Colombia) [SDNT] ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
ASKATASUNA (f.k.a. GESTORAS PRO- Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
AMNISTIA), Spain [SDGT] a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
ASKATASUNA (a.k.a. BASQUE FATHERLAND ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; Mladih Muslimana 30a, Sarajevo 71 000,
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. EUSKAL HERRITARROK; a.k.a. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; 72, Zenica, Bosnia and Herzegovina;
EUZKADI TA ASKATASUNA; a.k.a. HERRI nationality Saudi Arabia; National ID No. Muhameda Hadzijahica #42, Sarajevo, Bosnia
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. 1028745097 (Saudi Arabia); Passport F654645 and Herzegovina [SDGT]
K.A.S.; a.k.a. POPULAR REVOLUTIONARY issued 30 Apr 2005; Member of al-Qa'ida in the ASSOCIATION FOR PALESTINIAN AID (a.k.a.
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] Arabian Peninsula, is wanted by the ASP; a.k.a. ASSOCIATION DE SECOURS
ASOCIACION CIVIL LOS PROMOTORES Government of Saudi Arabia and Interpol has PALESTINIENS; a.k.a. ASSOCIATION
AERONAUTICOS, Jr. Los Robles 152, Oficina issued an Orange Notice: File no. SECOUR PALESTINIEN; a.k.a. HUMANITARE
7, San Martin de Porres, URB Valdiviezo, Lima, 2009/52/OS/CCC (individual) [SDGT] HILFSORGANISATION FUR PALASTINA;
Peru; RUC # 20336637733 (Peru) [SDNTK] ASSOCIATED ENGINEERS, United Kingdom a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
ASOCIACION COLOMBIANA DE CRIADORES [IRAQ2] PALESTINE RELIEF COMMITTEE; a.k.a.
DE GANADO LIMOUSIN (a.k.a. ASSOCIATED SHIPBROKING (a.k.a. PALESTINIAN AID COUNCIL; a.k.a.
ASOLIMOUSIN), Carrera 14A No. 101-11 Of. ASSOCIATED SHIPBROKING S.A.M.; a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
403, Bogota, Colombia; NIT # 800099351-8 "SAM"), Gildo Pastor Center - Block C 4.20, 7 PALESTINIAN RELIEF SOCIETY; a.k.a.
(Colombia) [SDNTK] rue du Gabian, Fontvieille MC 98000, Monaco; RELIEF ASSOCIATION FOR PALESTINE), c/o
Website www.associated-shipbroking.mc [ISA] Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
May 26, 2011 - 84 -

CH-1201, Switzerland; Gartnerstrasse 55, Basel 2006; Passport V487440 (Thailand) expires AUC (a.k.a. AUTODEFENSAS UNIDAS DE
CH-4109, Switzerland; Postfach 406, Basel May 2007 (individual) [SDNTK] COLOMBIA; a.k.a. UNITED SELF-DEFENSE
CH-4109, Switzerland [SDGT] A-TEAM CHEMICALS COMPANY LTD., 95/53 FORCES OF COLOMBIA) [FTO] [SDGT]
ASSOCIATION OF CITIZENS FOR THE Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra [SDNTK]
SUPPORT OF TRUTH AND SUPPRESSION Khanong district, Bangkok, Thailand [SDNTK] AUCHENBURG FARM, Nyamandlovu,
OF LIES (a.k.a. AL FURQAN; a.k.a. ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Zimbabwe [ZIMBABWE]
ASSOCIATION FOR CITIZENS RIGHTS AND Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- AUDIO ALARMAS, S.A. DE C.V., Paseo de los
RESISTANCE TO LIES; a.k.a. ASSOCIATION MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Tilos No. 1344 A, Col. Rancho Blanco,
FOR EDUCATION, CULTURAL, AND TO ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Guadalajara, Jalisco C.P. 44890, Mexico; Calle
CREATE SOCIETY - SIRAT; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Paseo de los Tilos No. 1344, Colonia
ASSOCIATION FOR EDUCATION, CULTURE DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Tabachines, Zapopan, Jalisco C.P. 45188,
AND BUILDING SOCIETY - SIRAT; a.k.a. Alexandria, Egypt (individual) [SDGT] [SDT] Mexico; Folio Mercantil No. 10987-1 (Mexico);
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL ATENCIA PITALUA, Rafael Dario, c/o R.F.C. AAL9802259P1 (Mexico) [SDNTK]
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. FUNDACION PARA LA PAZ DE CORDOBA, AUDITORES ESPECIALIZADOS LTDA., Calle
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Monteria, Cordoba, Colombia; DOB 4 Feb 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Put Mladih Muslimana 30a, Sarajevo 71 000, 1963; Cedula No. 6889653 (Colombia) 830041980-1 (Colombia) [SDNT]
Bosnia and Herzegovina; ul. Strossmajerova (individual) [SDNTK] AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
72, Zenica, Bosnia and Herzegovina; ATIA, Hachim K., 2 Stratford Place, London Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Muhameda Hadzijahica #42, Sarajevo, Bosnia W1N 9AE, United Kingdom (individual) [IRAQ2] a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
and Herzegovina [SDGT] ATIA, Hachim K., Hay Al-Adil Mahala-645, Awad Ibn; a.k.a. NAUF, Awad Mohammed
ASSOCIATION SECOUR PALESTINIEN (a.k.a. Zukak-8, No.-39, Baghdad, Iraq (individual) Ahmed Ebni; a.k.a. OAF, Awad Mohamed
ASP; a.k.a. ASSOCIATION DE SECOURS [IRAQ2] Ahmed Ibn; a.k.a. OUF, Awad Mohamed
PALESTINIENS; a.k.a. ASSOCIATION FOR ATIA, Hachim K., Lane 15, Area 902, Hai Al- Ahmed Ibn); DOB circa 1954; nationality Sudan;
PALESTINIAN AID; a.k.a. HUMANITARE Wahda, Baghdad, Iraq (individual) [IRAQ2] Head of Military Intelligence and Security
HILFSORGANISATION FUR PALASTINA; ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh (individual) [DARFUR]
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad
PALESTINE RELIEF COMMITTEE; a.k.a. MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
PALESTINIAN AID COUNCIL; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
PALESTINIAN AID ORGANIZATION; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Awad Ibn; a.k.a. NAUF, Awad Mohammed
PALESTINIAN RELIEF SOCIETY; a.k.a. "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Ahmed Ebni; a.k.a. OAF, Awad Mohamed
RELIEF ASSOCIATION FOR PALESTINE), c/o 1944; POB Alexandria, Egypt (individual) Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva [SDGT] [SDT] Ahmed Ibn); DOB circa 1954; nationality Sudan;
CH-1201, Switzerland; Gartnerstrasse 55, Basel ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Head of Military Intelligence and Security
CH-4109, Switzerland; Postfach 406, Basel Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- (individual) [DARFUR]
CH-4109, Switzerland [SDGT] MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,
ASTAIZA TACUMA, Luz Marina, c/o GESTORA a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
MERCANTIL S.A., Cali, Colombia; c/o Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
COMPANIA DE FOMENTO MERCANTIL S.A., "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB Awad Ibn; a.k.a. NAUF, Awad Mohammed
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, 1944; POB Alexandria, Egypt (individual) Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Colombia; DOB 10 Nov 1957; POB Cali, Valle, [SDGT] [SDT] Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Colombia; Cedula No. 31271034 (Colombia); ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 31271034 (Colombia) (individual) a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Head of Military Intelligence and Security
[SDNT] Mustafa; a.k.a. HAMID, Mustafa Muhammad (individual) [DARFUR]
ATAMALLO SHIPPING CO. LTD. (a.k.a. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,
ANTAMALLO SHIPPING CO. LTD.), c/o WALID, Abu"); DOB Mar 1945; POB Alexandria, Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
EMPRESA DE NAVEGACION MAMBISA, Egypt; nationality Egypt; alt. nationality Pakistan AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Apartado 543, San Ignacio 104, Havana, Cuba (individual) [SDGT] Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
[CUBA] ATLAS AIR CONDITIONING COMPANY 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
ATBARA CEMENT COMPANY LIMITED, P.O. LIMITED, 55 Roebuck House, Palace Street, Cruces, New Mexico; citizen United States; alt.
Box 36, Atbara, Sudan [SUDAN] London, United Kingdom [IRAQ2] citizen Yemen (individual) [SDGT]
ATC LTD., Gibraltar, United Kingdom [LIBERIA] ATLAS EQUIPMENT COMPANY LIMITED, 55 AULAQI, Anwar Nasser Abdulla (a.k.a. AL-
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, Roebuck House, Palace Street, London, United AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Kingdom [IRAQ2] a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed Anwar Nasser; a.k.a. AULAQI, Anwar
Samsaeng), c/o DEHONG THAILONG HOTEL Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
CO., LTD., Yunnan Province, China; 88/2 Soi Badhan, Somalia; Galgala, Puntland, Somalia; 1971; POB Las Cruces, New Mexico; citizen
Klong Nam Kaew, Tambon Sam Sen Nok, Huay DOB circa 1966; POB Galgala, Puntland, United States; alt. citizen Yemen (individual)
Khwang, Bangkok, Thailand; DOB 09 Sep Somalia (individual) [SOMALIA] [SDGT]
1948; National ID No. 3509900001907 ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,
(Thailand) expires Sep 2006; Passport Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
V487440 (Thailand) expires May 2007 Badhan, Somalia; Galgala, Puntland, Somalia; AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
(individual) [SDNTK] DOB circa 1966; POB Galgala, Puntland, a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
ATCHARA, Praptwora (a.k.a. ATCHARA, Somalia (individual) [SOMALIA] Apr 1971; alt. DOB 22 Apr 1971; POB Las
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; ATOMIC ENERGY ORGANIZATION OF IRAN Cruces, New Mexico; citizen United States; alt.
a.k.a. PRAPATWORA, Atchara; a.k.a. (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. citizen Yemen (individual) [SDGT]
SAENGKHAM, Samsaeng), c/o DEHONG Box 14144-1339, End of North Karegar Avenue, AUM SHINRIKYO (a.k.a. A.I.C.
THAILONG HOTEL CO., LTD., Yunnan Tehran, Iran [NPWMD] COMPREHENSIVE RESEARCH INSTITUTE;
Province, China; 88/2 Soi Klong Nam Kaew, ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a. a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
Tambon Sam Sen Nok, Huay Khwang, ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
Bangkok, Thailand; DOB 09 Sep 1948; National "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB [SDGT]
ID No. 3509900001907 (Thailand) expires Sep 1973; POB Malindi, Kenya; nationality Kenya AUM SUPREME TRUTH (a.k.a. A.I.C.
2006; Passport V487440 (Thailand) expires (individual) [SDGT] COMPREHENSIVE RESEARCH INSTITUTE;
May 2007 (individual) [SDNTK] ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ATCHARA, Samsaeng (a.k.a. ATCHARA, a.k.a. SALIM, Hassan Rostom), Lebanon; DOB ALEPH; a.k.a. AUM SHINRIKYO) [FTO] [SDGT]
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; 1960; POB Lebanon; citizen Lebanon AUNG, Dagon Win (a.k.a. AUNG, U Win; a.k.a.
a.k.a. PRAPATWORA, Atchara; a.k.a. (individual) [SDGT] AUNG, Win), c/o Dagon International Limited,
SAENGKHAM, Samsaeng), c/o DEHONG ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL Burma; c/o Dagon Timber Limited, Burma; DOB
THAILONG HOTEL CO., LTD., Yunnan RAHMAN; a.k.a. ABDUL RAHMAN; a.k.a. AL- circa 1953; nationality Burma (individual)
Province, China; 88/2 Soi Klong Nam Kaew, MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER, [BURMA] [JADE]
Tambon Sam Sen Nok, Huay Khwang, Mohammed K.A.), Afghanistan; DOB 19 Jun AUNG, U Win (a.k.a. AUNG, Dagon Win; a.k.a.
Bangkok, Thailand; DOB 09 Sep 1948; National 1964; POB Egypt; citizen Egypt (individual) AUNG, Win), c/o Dagon International Limited,
ID No. 3509900001907 (Thailand) expires Sep [SDGT] Burma; c/o Dagon Timber Limited, Burma; DOB
May 26, 2011 - 85 -

circa 1953; nationality Burma (individual) HOTEL AND RESORT GROUP CO. LTD.; AVIABAS (a.k.a. AIR BAS; a.k.a. AIR BASS;
[BURMA] [JADE] a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AIRBAS TRANSPORTATION FZE; a.k.a.
AUNG, Win (a.k.a. AUNG, Dagon Win; a.k.a. a.k.a. AUREUM PALACE RESORTS; a.k.a. AIRBAS TRANSPORTATION INC.), 811 S.
AUNG, U Win), c/o Dagon International Limited, AUREUM PALACE RESORTS AND SPA), Central Expwy, Ste 210, Richardson, TX
Burma; c/o Dagon Timber Limited, Burma; DOB Thandwe, Rakhine , Burma; No. 41 Shwe 75080; P.O. Box 8299, Sharjah, United Arab
circa 1953; nationality Burma (individual) Taung Gyar Street, Bahan Township, Yangon, Emirates [LIBERIA]
[BURMA] [JADE] Burma [BURMA] AVIANDINA S.A.C., Avenida Jose Pardo 601,
AUREAL INMOBILIARIA LTDA., Avenida 7 No. AUREUM PALACE RESORTS (a.k.a. AUREUEM Lima, Peru; RUC # 20423916541 (Peru)
112-38 of. 104, Bogota, Colombia [SDNT] PALACE HOTEL AND RESORT (BAGAN); [SDNTK]
AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); a.k.a. AUREUEM PALACE HOTEL AND AVIATRANS ANSTALT (a.k.a. AVIATRANS
DOB 15 Apr 1952; nationality Mexico RESORT (NGAPALI); a.k.a. AUREUM PALACE ESTABLISHMENT), Ruggell, Liechtenstein
(individual) [SDNTK] HOTEL AND RESORT (NGWE SAUNG); a.k.a. [IRAQ2]
AUREUEM PALACE HOTEL AND RESORT AUREUM PALACE HOTEL AND RESORT AVIATRANS ESTABLISHMENT (a.k.a.
(BAGAN) (a.k.a. AUREUEM PALACE HOTEL GROUP CO. LTD.; a.k.a. AUREUM PALACE AVIATRANS ANSTALT), Ruggell, Liechtenstein
AND RESORT (NGAPALI); a.k.a. AUREUM HOTEL RESORT; a.k.a. AUREUM PALACE [IRAQ2]
PALACE HOTEL AND RESORT (NGWE HOTELS AND RESORTS; a.k.a. AUREUM AVILA DE MONDRAGON, Ana Dolores, c/o
SAUNG); a.k.a. AUREUM PALACE HOTEL PALACE RESORTS AND SPA), Thandwe, COMPAX LTDA., Cali, Colombia; c/o
AND RESORT GROUP CO. LTD.; a.k.a. Rakhine , Burma; No. 41 Shwe Taung Gyar INVERSIONES Y CONSTRUCCIONES
AUREUM PALACE HOTEL RESORT; a.k.a. Street, Bahan Township, Yangon, Burma COSMOVALLE LTDA., Cali, Colombia; c/o
AUREUM PALACE HOTELS AND RESORTS; [BURMA] INVERSIONES Y CONSTRUCCIONES ABC
a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS AND SPA (a.k.a. S.A., Cali, Colombia; DOB 22 Dec 1911; Cedula
AUREUM PALACE RESORTS AND SPA), AUREUEM PALACE HOTEL AND RESORT No. 29183223 (Colombia) (individual) [SDNT]
Thandwe, Rakhine , Burma; No. 41 Shwe (BAGAN); a.k.a. AUREUEM PALACE HOTEL AVILA MIRANDA, Jorge Adalberto, Calle 52N
Taung Gyar Street, Bahan Township, Yangon, AND RESORT (NGAPALI); a.k.a. AUREUM No. 2D-29, Cali, Colombia; c/o CAUCALITO
Burma [BURMA] PALACE HOTEL AND RESORT (NGWE LTDA., Cali, Colombia; DOB 23 Apr 1950;
AUREUEM PALACE HOTEL AND RESORT SAUNG); a.k.a. AUREUM PALACE HOTEL Cedula No. 12534286 (Colombia) (individual)
(NGAPALI) (a.k.a. AUREUEM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. [SDNT]
AND RESORT (BAGAN); a.k.a. AUREUM AUREUM PALACE HOTEL RESORT; a.k.a. AVILES, Jesus Labra (a.k.a. LABRA AVILES,
PALACE HOTEL AND RESORT (NGWE AUREUM PALACE HOTELS AND RESORTS; Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
SAUNG); a.k.a. AUREUM PALACE HOTEL a.k.a. AUREUM PALACE RESORTS), 1945; nationality Mexico (individual) [SDNTK]
AND RESORT GROUP CO. LTD.; a.k.a. Thandwe, Rakhine , Burma; No. 41 Shwe AW MOHAMMED, Ahmed Abdi (a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a. Taung Gyar Street, Bahan Township, Yangon, ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
AUREUM PALACE HOTELS AND RESORTS; Burma [BURMA] MOHAMED, Ahmed Abdi; a.k.a. "ABU
a.k.a. AUREUM PALACE RESORTS; a.k.a. AURIGA INTERLEXUS S.L., Calle Marques Del ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
AUREUM PALACE RESORTS AND SPA), Duero, 76 (PLT 3C), San Pedro De Alcantara, a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
Thandwe, Rakhine , Burma; No. 41 Shwe Marbella, Malaga 29670, Spain; C.I.F. B- 1977; POB Hargeysa, Somalia; nationality
Taung Gyar Street, Bahan Township, Yangon, 64252703 (Spain) [SDNT] Somalia (individual) [SDGT]
Burma [BURMA] AUTO EXPRESS DORADOS S.A. DE C.V., AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AUREUM PALACE HOTEL AND RESORT Panamericana 110 Colonia Altavista, Saucillo, ZUBEYR, Muktar Abdirahman; a.k.a.
(NGWE SAUNG) (a.k.a. AUREUEM PALACE Chihuahua C.P. 33620, Mexico; Avenida ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
HOTEL AND RESORT (BAGAN); a.k.a. Cristobal Colon, Saucillo, Chihuahua, Mexico MOHAMED, Ahmed Abdi; a.k.a. AW-
AUREUEM PALACE HOTEL AND RESORT [SDNTK] MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
(NGAPALI); a.k.a. AUREUM PALACE HOTEL AUTODEFENSAS UNIDAS DE COLOMBIA a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
AND RESORT GROUP CO. LTD.; a.k.a. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
AUREUM PALACE HOTEL RESORT; a.k.a. FORCES OF COLOMBIA) [FTO] [SDGT] Hargeysa, Somalia; nationality Somalia
AUREUM PALACE HOTELS AND RESORTS; [SDNTK] (individual) [SOMALIA]
a.k.a. AUREUM PALACE RESORTS; a.k.a. AUTOMOBILE CORPORATION, Khartoum, AWAD, Muhammad (a.k.a. ABBUD, Bin
AUREUM PALACE RESORTS AND SPA), Sudan [SUDAN] Muhammad Awad; a.k.a. ABUD, Sa'ad
Thandwe, Rakhine , Burma; No. 41 Shwe AUTOSERVICIO CIUDAD JARDIN (a.k.a. Muhammad Awad; a.k.a. ADBUD, Muhammad
Taung Gyar Street, Bahan Township, Yangon, AUTOSERVICIO PENON; a.k.a. 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
Burma [BURMA] DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
AUREUM PALACE HOTEL AND RESORT Oeste No. 2-54 ap. 201, Cali, Colombia; Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
GROUP CO. LTD. (a.k.a. AUREUEM PALACE Carrera 105 No. 15A-53, Cali, Colombia; DOB 1982; POB Saudi Arabia; nationality Saudi
HOTEL AND RESORT (BAGAN); a.k.a. Avenida Colombia No. 2-45, Cali, Colombia; Arabia; Passport 520951 (Sudan); alt. Passport
AUREUEM PALACE HOTEL AND RESORT NIT # 805008233-6 (Colombia) [SDNT] 530951 (Sudan) (individual) [SDGT]
(NGAPALI); a.k.a. AUREUM PALACE HOTEL AUTOSERVICIO PENON (a.k.a. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;
AND RESORT (NGWE SAUNG); a.k.a. AUTOSERVICIO CIUDAD JARDIN; a.k.a. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
AUREUM PALACE HOTEL RESORT; a.k.a. DISTRIBUCIONES GLOMIL LTDA.), Carrera 2 Munir; a.k.a. AWAD, Munir Mamduh), Syria;
AUREUM PALACE HOTELS AND RESORTS; Oeste No. 2-54 ap. 201, Cali, Colombia; DOB 1966; POB Heet, Iraq; nationality Iraq
a.k.a. AUREUM PALACE RESORTS; a.k.a. Carrera 105 No. 15A-53, Cali, Colombia; (individual) [IRAQ2]
AUREUM PALACE RESORTS AND SPA), Avenida Colombia No. 2-45, Cali, Colombia; AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,
Thandwe, Rakhine , Burma; No. 41 Shwe NIT # 805008233-6 (Colombia) [SDNT] Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
Taung Gyar Street, Bahan Township, Yangon, AUTOTRANSPORTES JYM S.A. DE C.V., Calle QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Burma [BURMA] Primera S/N 820, Poste No. 1504, Colonia Syria; DOB 1966; POB Heet, Iraq; nationality
AUREUM PALACE HOTEL RESORT (a.k.a. Piggy Back, Poblado Campo El Diez, Culiacan, Iraq (individual) [IRAQ2]
AUREUEM PALACE HOTEL AND RESORT Sinaloa, Mexico; R.F.C. AJY-960612-HPO AWDA, Abd Al Aziz; DOB 1946; Chief Ideological
(BAGAN); a.k.a. AUREUEM PALACE HOTEL (Mexico) [SDNTK] Figure of PALESTINIAN ISLAMIC JIHAD -
AND RESORT (NGAPALI); a.k.a. AUREUM AVALON, S.A., Colon Free Zone, Panama SHIQAQI (individual) [SDT]
PALACE HOTEL AND RESORT (NGWE [CUBA] AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
SAUNG); a.k.a. AUREUM PALACE HOTEL AVANTECARD (a.k.a. AFIAZACREDIT; a.k.a. Dahir Aweys; a.k.a. AWES, Shaykh Hassan
AND RESORT GROUP CO. LTD.; a.k.a. CREDIAVANTE; a.k.a. OUTSOURCING DE Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AUREUM PALACE HOTELS AND RESORTS; OPERACIONES S.A.; f.k.a. SERVICIOS Y AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
a.k.a. AUREUM PALACE RESORTS; a.k.a. REMESAS S.A.; a.k.a. TURISMO AVANTE), Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
AUREUM PALACE RESORTS AND SPA), Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Thandwe, Rakhine , Burma; No. 41 Shwe Colombia; NIT # 805021157-8 (Colombia) Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Taung Gyar Street, Bahan Township, Yangon, [SDNT] a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Burma [BURMA] AVENDANO MUNERA, Jairo Ivan, Carrera 52 Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AUREUM PALACE HOTELS AND RESORTS No. 41-81, Edificio El Polo, Medellin, Colombia; Somalia; Eritrea; DOB 1935; citizen Somalia;
(a.k.a. AUREUEM PALACE HOTEL AND DOB 26 Aug 1960; Cedula No. 71589827 nationality Somalia (individual) [SOMALIA]
RESORT (BAGAN); a.k.a. AUREUEM PALACE (Colombia) (individual) [SDNT] AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
HOTEL AND RESORT (NGAPALI); a.k.a. AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
AUREUM PALACE HOTEL AND RESORT LTD.), Ibex House, The Minories, London Dahir); DOB 1935; citizen Somalia (individual)
(NGWE SAUNG); a.k.a. AUREUM PALACE EC3N 1DY, United Kingdom [CUBA] [SDGT]
May 26, 2011 - 86 -

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. Mouscron, Belgium; Darvingasse 1/2/58-60,
Hassan Dahir Aweys; a.k.a. AWES, Hassan AUF, Awad Muhammad Ibn; a.k.a. AUF, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Mohammed Ahmed Awad Ibn; a.k.a. AWF, POB Safais (Sfax), Tunisia (individual) [SDGT]
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Awad Ahmad Ibn; a.k.a. NAUF, Awad AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Mohammed Ahmed Ebni; a.k.a. OAF, Awad Ben Muhammad; a.k.a. AIADY, Ben
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Mohamed Ahmed Ibn; a.k.a. OUF, Awad Muhammad; a.k.a. AYADI CHAFIK, Ben
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Mohamed Ahmed Ibn); DOB circa 1954; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, nationality Sudan; Head of Military Intelligence Chafiq), Helene Meyer Ring 10-1415-80809,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), and Security (individual) [DARFUR] Munich, Germany; 129 Park Road, NW8,
Somalia; Eritrea; DOB 1935; citizen Somalia; AW-MOHAMED, Ahmed Abdi (a.k.a. London, United Kingdom; 28 Chaussee de Lille,
nationality Somalia (individual) [SOMALIA] ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Mouscron, Belgium; Darvingasse 1/2/58-60,
AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh MOHAMMED, Ahmed Abdi; a.k.a. "ABU Vienna, Austria; Tunisia; DOB 21 Jan 1963;
Hassan Dahir Aweys; a.k.a. AWES, Hassan ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; POB Safais (Sfax), Tunisia (individual) [SDGT]
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul AYALA BARRERA, Rubi Yiceth, c/o HERJEZ
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, 1977; POB Hargeysa, Somalia; nationality LTDA., Bogota, Colombia; c/o MATAMBRE DE
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. Somalia (individual) [SDGT] LO MEJOR, Bogota, Colombia; DOB 13 Feb
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, AW-MOHAMED, Ahmed Abdi (a.k.a. ABU 1982; Cedula No. 52784570 (Colombia)
Aweys Hassan; a.k.a. IBRAHIM, Mohammed ZUBEYR, Muktar Abdirahman; a.k.a. (individual) [SDNTK]
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, MOHAMMED, Ahmed Abdi; a.k.a. AW- Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
Sheikh"), Somalia; Eritrea; DOB 1935; citizen MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; "HICHEM ABU HCHEM"), Via di Saliceto
Somalia; nationality Somalia (individual) a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
[SOMALIA] a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Tunis, Tunisia; nationality Tunisia; Passport
AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Hargeysa, Somalia; nationality Somalia L246084 issued 10 Jun 1996 expires 9 Jun
Hassan Dahir Aweys; a.k.a. AWES, Hassan (individual) [SOMALIA] 2001 (individual) [SDGT]
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU AYASH EXCHANGE COMPANY SARL (a.k.a.
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW AYACH EXCHANGE; a.k.a. HASSAN AYAS
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, MOHAMMED, Ahmed Abdi; a.k.a. AW- PARTNER EXCHANGE CO; a.k.a. HASSAN
Aweys Hassan; a.k.a. IBRAHIM, Mohammed MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYASH EXCHANGE COMPANY; a.k.a.
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; HASSANE AYASH EXCHANGE CO. SARL;
UWAYS, Hassan Tahir; a.k.a. "HASSAN, a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. MAKDESSI SAYRAFI COMPANY),
Sheikh"), Somalia; Eritrea; DOB 1935; citizen Hargeysa, Somalia; nationality Somalia Madame Curie St., Hamra St., Beirut, Lebanon
Somalia; nationality Somalia (individual) (individual) [SOMALIA] [SDNTK]
[SOMALIA] AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. AYASH XCHANGE CO. (a.k.a. AYASH
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. EXCHANGE COMPANY SARL; a.k.a. HASSAN
Hassan Dahir Aweys; a.k.a. AWES, Shaykh JUNDULLAH, Abdulheq; a.k.a. KHALIQ, AYACH EXCHANGE; a.k.a. HASSAN AYAS
Hassan Dahir); DOB 1935; citizen Somalia Muhammad Ahmed; a.k.a. MAIMAITI, PARTNER EXCHANGE CO; a.k.a. HASSAN
(individual) [SDGT] Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYASH EXCHANGE COMPANY; a.k.a.
AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, HASSANE AYASH EXCHANGE CO. SARL;
Hassan Dahir Aweys; a.k.a. AWES, Hassan Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- a.k.a. MAKDESSI SAYRAFI COMPANY),
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Madame Curie St., Hamra St., Beirut, Lebanon
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. [SDNTK]
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Chele County, Khuttan Area, Xinjiang Uighur AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed Autonomous Region, China; nationality China; Hassan Mohamad; a.k.a. AYASH, Hassan
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. National ID No. 653225197110100533 (China) Muhammad; a.k.a. AYASH, Hassane), Beirut,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, (individual) [SDGT] Lebanon; DOB 01 May 1963; POB Beirut,
Sheikh"), Somalia; Eritrea; DOB 1935; citizen AYACH, Hassan (a.k.a. AYACHE, Hassan Lebanon; citizen Lebanon; nationality Lebanon;
Somalia; nationality Somalia (individual) Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Passport RL0361632 (Lebanon) (individual)
[SOMALIA] a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan [SDNTK]
AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir Muhammad; a.k.a. AYASH, Hassane), Beirut, AYASH, Hassan Muhammad (a.k.a. AYACH,
Aweys; a.k.a. AWES, Hassan Dahir; a.k.a. Lebanon; DOB 01 May 1963; POB Beirut, Hassan; a.k.a. AYACHE, Hassan Mahmoud;
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES, Lebanon; citizen Lebanon; nationality Lebanon; a.k.a. AYACHE, Hassan Mohamad; a.k.a.
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; Passport RL0361632 (Lebanon) (individual) AYASH, Hassan; a.k.a. AYASH, Hassane),
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, [SDNTK] Beirut, Lebanon; DOB 01 May 1963; POB
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys AYACHE, Hassan Mahmoud (a.k.a. AYACH, Beirut, Lebanon; citizen Lebanon; nationality
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Hassan; a.k.a. AYACHE, Hassan Mohamad; Lebanon; Passport RL0361632 (Lebanon)
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan (individual) [SDNTK]
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Muhammad; a.k.a. AYASH, Hassane), Beirut, AYASH, Hassan (a.k.a. AYACHE, Mahmoud
Somalia; Eritrea; DOB 1935; citizen Somalia; Lebanon; DOB 01 May 1963; POB Beirut, Hassan), Beirut, Lebanon; DOB 1943; POB
nationality Somalia (individual) [SOMALIA] Lebanon; citizen Lebanon; nationality Lebanon; Miziara, Lebanon; nationality Lebanon
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh Passport RL0361632 (Lebanon) (individual) (individual) [SDNTK]
Hassan Dahir Aweys; a.k.a. AWES, Hassan [SDNTK] AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; AYACHE, Hassan Mohamad (a.k.a. AYACH, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Hassan; a.k.a. AYACHE, Hassan Mahmoud; Hassan Mohamad; a.k.a. AYASH, Hassan;
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan a.k.a. AYASH, Hassan Muhammad), Beirut,
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys Muhammad; a.k.a. AYASH, Hassane), Beirut, Lebanon; DOB 01 May 1963; POB Beirut,
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Lebanon; DOB 01 May 1963; POB Beirut, Lebanon; citizen Lebanon; nationality Lebanon;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Lebanon; citizen Lebanon; nationality Lebanon; Passport RL0361632 (Lebanon) (individual)
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Passport RL0361632 (Lebanon) (individual) [SDNTK]
Somalia; Eritrea; DOB 1935; citizen Somalia; [SDNTK] AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB
nationality Somalia (individual) [SOMALIA] AYACHE, Mahmoud Hassan (a.k.a. AYASH, 1 Jan 1961; POB Yanikses, Turkey; nationality
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; Hassan), Beirut, Lebanon; DOB 1943; POB Turkey (individual) [SDNTK]
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, Miziara, Lebanon; nationality Lebanon AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB
Mohammed Ahmed Awad Ibn; a.k.a. AWF, (individual) [SDNTK] 1 Jan 1961; POB Yanikses, Turkey; nationality
Awad Ibn; a.k.a. NAUF, Awad Mohammed AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, Turkey (individual) [SDNTK]
Ahmed Ebni; a.k.a. OAF, Awad Mohamed Ben Muhammad; a.k.a. AIADY, Ben AYE YAR SHWE WAH (a.k.a. AYER SHWE WA;
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYADI SHAFIQ, Ben a.k.a. AYER SHWE WAH COMPANY LIMITED;
Ahmed Ibn); DOB circa 1954; nationality Sudan; Muhammad; a.k.a. BIN MUHAMMAD, Ayadi a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay
Head of Military Intelligence and Security Chafiq), Helene Meyer Ring 10-1415-80809, Road , Hlaing Township, Yangon, Burma
(individual) [DARFUR] Munich, Germany; 129 Park Road, NW8, [BURMA]
London, United Kingdom; 28 Chaussee de Lille,
May 26, 2011 - 87 -

AYE, Maung; DOB 25 Dec 1937; citizen Burma; a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, District, Punjab Province, Pakistan; DOB 10 Jul
nationality Burma; Vice Senior General; Vice- Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Chairman of the State Peace and Development a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Punjab Province, Pakistan; citizen Pakistan;
Council; Deputy Commander-in-Chief, Myanmar Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. nationality Pakistan; Maulana (individual)
Defense Services (Tatmadaw); Commander-in- PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; [SDGT]
Chief, Myanmar Army (individual) [BURMA] a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; Barangay Poblacion, Mandaluyong City, Manila, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. AYER SHWE WAH COMPANY LIMITED; Philippines; DOB 15 Sep 1973; POB 24 Paraiso a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Street, Barangay Poblacion, Mandaluyong City, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Road , Hlaing Township, Yangon, Burma Manila, Philippines; nationality Philippines a.k.a. MAZHAR, Maulana Hakim Mohammad;
[BURMA] (individual) [SDGT] a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
AYER SHWE WAH COMPANY LIMITED (a.k.a. AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
AYE YAR SHWE WAH; a.k.a. AYER SHWE Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct
Pyay Road , Hlaing Township, Yangon, Burma a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. 1951; POB Azamgarh, Uttar Pradesh, India;
[BURMA] AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, nationality Pakistan; Passport KZ 550207
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. (Pakistan); alt. Passport G154297 (Pakistan);
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; alt. Passport KC550207 (Pakistan) (individual)
AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, [SDGT]
Abdulkareem; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila, AZIBK, Nut Al-Din Afghani (a.k.a. AL-AZIDI, Abu-
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Philippines; DOB 15 Sep 1973; POB 24 Paraiso Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Street, Barangay Poblacion, Mandaluyong City, Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Manila, Philippines; nationality Philippines AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso (individual) [SDGT] MATROOK, Abu Sufian Kadhdhaab; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; SUFYAN, Salah Abu; a.k.a. "ABU-SAYYAF";
Manila, Philippines; DOB 15 Sep 1973; POB 24 a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a.
Paraiso Street, Barangay Poblacion, Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. "OSAMA, Abu"; a.k.a. "SALAH"; a.k.a.
Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkareem; a.k.a. "SULAIMAN, Abu"); DOB 12 Sep 1973;
nationality Philippines (individual) [SDGT] AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, nationality Saudi Arabia (individual) [SDGT]
AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul Ricardo Perez; a.k.a. AYERS, Abdul Karim; AZIMI, Haji Mohammad Rafi (a.k.a. AZIMI, Haji
Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Muhammad Rafi; a.k.a. RAFI, Abdul); DOB 15
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Feb 1972; POB Afghanistan; citizen
Abdulkareem; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila, Afghanistan; Passport OR131106 (Afghanistan)
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Philippines; DOB 15 Sep 1973; POB 24 Paraiso (individual) [SDNTK]
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Street, Barangay Poblacion, Mandaluyong City, AZIMI, Haji Muhammad Rafi (a.k.a. AZIMI, Haji
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Manila, Philippines; nationality Philippines Mohammad Rafi; a.k.a. RAFI, Abdul); DOB 15
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso (individual) [SDGT] Feb 1972; POB Afghanistan; citizen
Street, Barangay Poblacion, Mandaluyong City, AYERS, Abdul Karim (a.k.a. AYERAS, Abdul Afghanistan; Passport OR131106 (Afghanistan)
Manila, Philippines; DOB 15 Sep 1973; POB 24 Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. (individual) [SDNTK]
Paraiso Street, Barangay Poblacion, AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim
Mandaluyong City, Manila, Philippines; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
nationality Philippines (individual) [SDGT] AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Daud; a.k.a. HASSAN, Dawood; a.k.a.
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Abdulkareem; a.k.a. AYERAS, Ricardo Barangay Poblacion, Mandaluyong City, Manila, Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; Philippines; DOB 15 Sep 1973; POB 24 Paraiso Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Street, Barangay Poblacion, Mandaluyong City, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Manila, Philippines; nationality Philippines Berar Society, Block 7-8, Karachi, Pakistan;
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso (individual) [SDGT] House No. 37, Street 30, Phase V, Defence
Street, Barangay Poblacion, Mandaluyong City, AYEYA SHWE WAR COMPANY (a.k.a. AYE Housing Authority, Karachi, Pakistan; White
Manila, Philippines; DOB 15 Sep 1973; POB 24 YAR SHWE WAH; a.k.a. AYER SHWE WA; House, Al-Wassal Road, Jumeira, Dubai, United
Paraiso Street, Barangay Poblacion, a.k.a. AYER SHWE WAH COMPANY Arab Emirates; 33-36, Pakmodiya Street, Haji
Mandaluyong City, Manila, Philippines; LIMITED), 5 Pyay Road , Hlaing Township, Musafirkhana, Dongri, Bombay, India; House
nationality Philippines (individual) [SDGT] Yangon, Burma [BURMA] No. 10, Hill Top Arcade, Defence Housing
AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Authority, Karachi, Pakistan; Moin Palace, 2nd
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Azam), Dubai, United Arab Emirates; c/o A A Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Abdul Karim; a.k.a. AYERAS, Ricardo TRADING FZCO, Dubai, United Arab Emirates; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Abdulkareem; a.k.a. AYERAS, Ricardo DOB 02 Nov 1971; POB Chiswick, England; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; citizen United Arab Emirates; Passport India; citizen India; alt. citizen United Arab
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul 039856039 (United Kingdom) (individual) Emirates; alt. citizen Pakistan; nationality India;
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. [SDNTK] Passport A-717288 (United Arab Emirates)
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso AZAWIYA OIL (a.k.a. AZZAWIYA OIL REFINING issued 18 Aug 1985; alt. Passport F-823692
Street, Barangay Poblacion, Mandaluyong City, COMPANY; a.k.a. AZZAWIYA OIL REFINING (Yemen) issued 02 Sep 1989; alt. Passport G-
Manila, Philippines; DOB 15 Sep 1973; POB 24 COMPANY INC; a.k.a. ZAWIA OIL REFINING 869537 (Pakistan); alt. Passport G-866537
Paraiso Street, Barangay Poblacion, COMPANY; a.k.a. "ARC"), Azzawiya Oil (Pakistan) issued 12 Aug 1991; alt. Passport V-
Mandaluyong City, Manila, Philippines; Refining Building, 45 Km West of Tripoli, Al 57865 (India) issued 03 Oct 1983; alt. Passport
nationality Philippines (individual) [SDGT] Harsha Area, Azzawiya, Libya; Azzawiya Oil K-560098 (India) issued 30 Jul 1975; alt.
AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, Refining Building, Al harsha Area, P.O. Box Passport P-537849 (India) issued 30 Jul 1979;
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; 15715, Az Zawiyah, Libya [LIBYA2] alt. Passport A-501801 (India) issued 26 Jul
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 1985; alt. Passport A-333602 (India) issued 04
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Jun 1985; alt. Passport R-841697 (India)
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Bwawal Pur, Pakistan; alt. POB Bahawalpur, issued 26 Nov 1981; alt. Passport M-110522
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. Pakistan (individual) [SDGT] (India) issued 13 Nov 1978 (individual) [SDGT]
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; [SDNTK]
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Barangay Poblacion, Mandaluyong City, Manila, Bwawal Pur, Pakistan; alt. POB Bahawalpur, AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Pakistan (individual) [SDGT] KHAN, Abdullah); DOB 1962; alt. DOB 1959;
Street, Barangay Poblacion, Mandaluyong City, AZHAR, Masud (a.k.a. ALVI, Mohammad POB Pakistan (individual) [SDNTK]
Manila, Philippines; nationality Philippines Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
(individual) [SDGT] ISAH, Wali Adam), 1260/108, Block N0.6-B, Mohammed Yahya; a.k.a. MUJAHID,
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Kausar Colony, Model Town-B, Bahawalpur, Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Punjab Province, Pakistan; Lahore City, Lahore DOB 12 Mar 1961; POB Lahore, Punjab
May 26, 2011 - 88 -

Province, Pakistan; National ID No. 35404- RELIEF FOUNDATION), ST-1/A, Gulshan-e- BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
1577309-9 (Pakistan) (individual) [SDGT] Iqbal, Block 2, Karachi 75300, Pakistan; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Bahawalpur, Pakistan; Bawalnagar, Pakistan; "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, DOB 17 Aug 1938; POB Jombang, East Java,
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Karachi, Pakistan; Islamabad, Pakistan; Mirpur Indonesia; nationality Indonesia (individual)
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Khas, Pakistan; Spin Boldak, Afghanistan; [SDGT]
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Tando-Jan-Muhammad, Pakistan; and all other BA'ATH PARTY NATIONAL SECURITY
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); offices worldwide [SDGT] BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
DOB 1958; POB Tripoli, Libya; Passport AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. a.k.a. SYRIAN NATIONAL SECURITY
87/437555 (Libya) (individual) [SDGT] AZZA AVIATION COMPANY; a.k.a. AZZA BUREAU), Syria [SYRIA]
'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; TRANSPORT), German Culture Center, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. McNimer Street, P. O. Box 11586, Khartoum, Mondher Ben Mohsen Ben Ali; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Sudan [DARFUR] "HAMZA"), Via di Saliceto n.51/9, Bologna,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZZA AVIATION COMPANY (a.k.a. AZZA AIR Italy; DOB 18 Mar 1967; POB Kairouan,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; TRANSPORT COMPANY LTD.; a.k.a. AZZA Tunisia; nationality Tunisia; Passport K602878
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); TRANSPORT), German Culture Center, issued 5 Nov 1993 expires 9 Jun 2001
DOB 1958; POB Tripoli, Libya; Passport McNimer Street, P. O. Box 11586, Khartoum, (individual) [SDGT]
87/437555 (Libya) (individual) [SDGT] Sudan [DARFUR] BABANOUSA MILK PRODUCTS FACTORY,
AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 1 AZZA TRANSPORT (a.k.a. AZZA AIR P.O. Box 16, Babanousa, Sudan [SUDAN]
Jul 1936; POB Mosul or Baghdad, Iraq; TRANSPORT COMPANY LTD.; a.k.a. AZZA BABBAR KHALSA INTERNATIONAL [SDGT]
nationality Iraq; Passport NO34409/129 issued AVIATION COMPANY), German Culture BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,
July 1997; Deputy Prime Minister (individual) Center, McNimer Street, P. O. Box 11586, Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
[IRAQ2] Khartoum, Sudan [DARFUR] DOB 30 Jun 1952; POB Nigeria (individual)
AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 1 AZZAWIYA OIL REFINING COMPANY (a.k.a. [SDNTK]
Jul 1936; POB Mosul or Baghdad, Iraq; AZAWIYA OIL; a.k.a. AZZAWIYA OIL BABESTAN, Wole A. (a.k.a. ADEMULERO,
nationality Iraq; Passport NO34409/129 issued REFINING COMPANY INC; a.k.a. ZAWIA OIL Babestan Oluwole; a.k.a. OGUNGBUYI,
July 1997; Deputy Prime Minister (individual) REFINING COMPANY; a.k.a. "ARC"), Azzawiya Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
[IRAQ2] Oil Refining Building, 45 Km West of Tripoli, Al OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id Harsha Area, Azzawiya, Libya; Azzawiya Oil Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Refining Building, Al harsha Area, P.O. Box DOB 4 Mar 1953; POB Nigeria (individual)
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, 15715, Az Zawiyah, Libya [LIBYA2] [SDNTK]
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; AZZAWIYA OIL REFINING COMPANY INC BABIL INTERNATIONAL, Aeroport D'Orly, Orly
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL Aerogare 94390, France [IRAQ2]
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); REFINING COMPANY; a.k.a. ZAWIA OIL BADAT, Muhammed (a.k.a. BADAT, Saajid;
DOB 1958; POB Tripoli, Libya; Passport REFINING COMPANY; a.k.a. "ARC"), Azzawiya a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
87/437555 (Libya) (individual) [SDGT] Oil Refining Building, 45 Km West of Tripoli, Al Mohammed; a.k.a. BADAT, Sajid Muhammad;
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Harsha Area, Azzawiya, Libya; Azzawiya Oil a.k.a. BADET, Muhammed; a.k.a. BADET,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Refining Building, Al harsha Area, P.O. Box Saajid Mohammad; a.k.a. BADET, Sajid
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, 15715, Az Zawiyah, Libya [LIBYA2] Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; B R C S.A. (a.k.a. BARRERA RIOS CAMACHO "AL PAKISTANI, Abu Issa"; a.k.a. "AL
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; ADMINISTRACION Y FINANZAS S.A.), Calle PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); 28N No. 6BN-54, Cali, Colombia; NIT # 8 Mar 1976; POB Pakistan; alt. POB
DOB 1958; POB Tripoli, Libya; Passport 900021843-7 (Colombia) [SDNT] Gloucester, United Kingdom; citizen United
87/437555 (Libya) (individual) [SDGT] B Y V S.A. (a.k.a. BIENES Y VALORES B Y V Kingdom; Passport 703114075 (United
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, Kingdom); alt. Passport 026725401 (United
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Bogota, Colombia; NIT # 900058166-9 Kingdom); Currently imprisoned in the United
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, (Colombia) [SDNT] Kingdom (individual) [SDGT]
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE BADAT, Saajid (a.k.a. BADAT, Muhammed;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; HOUSE; a.k.a. BELARUSIAN OIL TRADING a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); HOUSE; a.k.a. BELARUSIAN OIL TRADING Mohammed; a.k.a. BADAT, Sajid Muhammad;
DOB 1958; POB Tripoli, Libya; Passport HOUSE REPUBLICAN SUBSIDIARY UNITARY a.k.a. BADET, Muhammed; a.k.a. BADET,
87/437555 (Libya) (individual) [SDGT] ENTERPRISE; a.k.a. BELARUSIAN OIL Saajid Mohammad; a.k.a. BADET, Sajid
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), TRADING HOUSE REPUBLICAN UNITARY Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
Musa Qala District, Helmund Province, SUBSIDIARY; a.k.a. UE BELARUSIAN OIL "AL PAKISTANI, Abu Issa"; a.k.a. "AL
Afghanistan; Musa Qaleh District, Helmand TRADE HOUSE; a.k.a. UNITED TRADING PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
Province, Afghanistan; Yatim Chah, SITE; a.k.a. WWW.BNTD.BY; a.k.a. 8 Mar 1976; POB Pakistan; alt. POB
Afghanistan; Lashkar Gah, Helmand Province, WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., Gloucester, United Kingdom; citizen United
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Minsk 220116, Belarus; Prospect Kingdom; Passport 703114075 (United
DOB 1952; POB Gereshk District, Helmund Dzerzhinskogo, 73, Minsk 220116, Belarus; Kingdom); alt. Passport 026725401 (United
Province, Afghanistan; alt. POB Kabul City, Dzerzhinsky Avenue, 73, Minsk 220116, Kingdom); Currently imprisoned in the United
Afghanistan; citizen Afghanistan; Electoral Belarus; Business Registration Document # Kingdom (individual) [SDGT]
Registry No. 07385114 (Afghanistan) UNP 101119568 (Belarus) [BELARUS] BADAT, Sajid (a.k.a. BADAT, Muhammed; a.k.a.
(individual) [SDNTK] BA TAQWA FOR COMMERCE AND REAL BADAT, Saajid; a.k.a. BADAT, Sajid
AZMAT PAKISTAN TRUST (a.k.a. ESTATE COMPANY LIMITED (n.k.a. Mohammed; a.k.a. BADAT, Sajid Muhammad;
AKHTARABAD MEDICAL CAMP; a.k.a. AL- HOCHBURG, AG), Vaduz, Liechtenstein; a.k.a. BADET, Muhammed; a.k.a. BADET,
AKHTAR MEDICAL CENTRE; a.k.a. AL- formerly c/o Asat Trust reg., Vaduz, Saajid Mohammad; a.k.a. BADET, Sajid
AKHTAR TRUST INTERNATIONAL; a.k.a. Liechtenstein [SDGT] Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, "AL PAKISTANI, Abu Issa"; a.k.a. "AL
PAKISTAN RELIEF FOUNDATION; a.k.a. Bin Muhammad Awad; a.k.a. ABUD, Sa'ad PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
PAKISTANI RELIEF FOUNDATION), ST-1/A, Muhammad Awad; a.k.a. ADBUD, Muhammad 8 Mar 1976; POB Pakistan; alt. POB
Gulshan-e-Iqbal, Block 2, Karachi 75300, 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Gloucester, United Kingdom; citizen United
Pakistan; Bahawalpur, Pakistan; Bawalnagar, LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Kingdom; Passport 703114075 (United
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, "AL-KAHTANE, Abdul Rahman"); DOB 1982; Kingdom); alt. Passport 026725401 (United
Block 12, Karachi, Pakistan; Islamabad, POB Saudi Arabia; nationality Saudi Arabia; Kingdom); Currently imprisoned in the United
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Passport 520951 (Sudan); alt. Passport 530951 Kingdom (individual) [SDGT]
Afghanistan; Tando-Jan-Muhammad, Pakistan; (Sudan) (individual) [SDGT] BADAT, Sajid Mohammed (a.k.a. BADAT,
and all other offices worldwide [SDGT] BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Muhammed; a.k.a. BADAT, Saajid; a.k.a.
AZMAT-E-PAKISTAN TRUST (a.k.a. Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BADAT, Sajid; a.k.a. BADAT, Sajid Muhammad;
AKHTARABAD MEDICAL CAMP; a.k.a. AL- "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); a.k.a. BADET, Muhammed; a.k.a. BADET,
AKHTAR MEDICAL CENTRE; a.k.a. AL- DOB 17 Aug 1938; POB Jombang, East Java, Saajid Mohammad; a.k.a. BADET, Sajid
AKHTAR TRUST INTERNATIONAL; a.k.a. Indonesia; nationality Indonesia (individual) Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN [SDGT] "AL PAKISTANI, Abu Issa"; a.k.a. "AL
RELIEF FOUNDATION; a.k.a. PAKISTANI PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB
May 26, 2011 - 89 -

8 Mar 1976; POB Pakistan; alt. POB BAHAJI, Said, 12 Rue Descartes, Meknes, BALDENEGRO BASTIDAS, Manuel Dario, c/o
Gloucester, United Kingdom; citizen United Morocco; Bunatwiete #23, Hamburg 21073, AGRICOLA GAXIOLA S.A. DE C.V.,
Kingdom; Passport 703114075 (United Germany; Marienstr #54, Hamburg 21073, Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
Kingdom); alt. Passport 026725401 (United Germany; Wiesendamm #135, Hamburg POB Hermosillo, Sonora, Mexico; alt. POB
Kingdom); Currently imprisoned in the United 22303, Germany; DOB 15 Jul 1975; POB Distrito Federal, Mexico, Mexico; citizen Mexico;
Kingdom (individual) [SDGT] Haselunne, Lower Saxony, Germany; nationality Mexico; C.U.R.P.
BADAT, Sajid Muhammad (a.k.a. BADAT, nationality Morocco; alt. nationality Germany BABM630111HSLLSN16 (Mexico); alt.
Muhammed; a.k.a. BADAT, Saajid; a.k.a. (individual) [SDGT] C.U.R.P. BABM630111HSLLSN08 (Mexico);
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; BAHAZIQ, Mahmoud (a.k.a. BAHAZIQ, Passport 260000406 (Mexico) (individual)
a.k.a. BADET, Muhammed; a.k.a. BADET, Mahmoud Mohammad Ahmed; a.k.a. "ABU [SDNTK]
Saajid Mohammad; a.k.a. BADET, Sajid 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; BALLEN SOLANO, German, Bogota, Colombia;
Muhammad; a.k.a. "AL BRITAINI, Issa"; a.k.a. a.k.a. "SHAYKH SAHIB"); DOB 17 Aug 1943; DOB 13 Sep 1958; citizen Colombia; Cedula
"AL PAKISTANI, Abu Issa"; a.k.a. "AL alt. DOB 1944; alt. DOB 1943; POB India; No. 11254250 (Colombia) (individual) [SDNTK]
PAKISTANI, Issa"); DOB 28 Mar 1979; alt. DOB nationality Saudi Arabia; Registration ID 4- BALLEN SOLANO, Manuel Humberto, Bogota,
8 Mar 1976; POB Pakistan; alt. POB 6032-0048-1 (Saudi Arabia) (individual) [SDGT] Colombia; DOB 22 Sep 1956; citizen Colombia;
Gloucester, United Kingdom; citizen United BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. Cedula No. 19295921 (Colombia) (individual)
Kingdom; Passport 703114075 (United BAHAZIQ, Mahmoud; a.k.a. "ABU 'ABD AL- [SDNTK]
Kingdom); alt. Passport 026725401 (United 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. BALOCH PEOPLES RESISTANCE MOVEMENT
Kingdom); Currently imprisoned in the United "SHAYKH SAHIB"); DOB 17 Aug 1943; alt. (BPRM) (a.k.a. ARMY OF GOD (GOD'S
Kingdom (individual) [SDGT] DOB 1944; alt. DOB 1943; POB India; ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
BADET, Muhammed (a.k.a. BADAT, Muhammed; nationality Saudi Arabia; Registration ID 4- FORMER JUNDALLAH OF IRAN; a.k.a.
a.k.a. BADAT, Saajid; a.k.a. BADAT, Sajid; 6032-0048-1 (Saudi Arabia) (individual) [SDGT] JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
a.k.a. BADAT, Sajid Mohammed; a.k.a. BADAT, BAHMANYAR, Bahmanyar Morteza; DOB 31 a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Sajid Muhammad; a.k.a. BADET, Saajid Dec 1952; POB Tehran, Iran; Passport JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
Mohammad; a.k.a. BADET, Sajid Muhammad; I0005159 (Iran); alt. Passport 10005159 (Iran) JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL (individual) [NPWMD] PEOPLE'S RESISTANCE MOVEMENT OF
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976; Hikmat), Baghdad, Iraq; nationality Iraq; a.k.a. THE POPULAR RESISTANCE
POB Pakistan; alt. POB Gloucester, United Passport 035667 (Iraq) (individual) [IRAQ2] MOVEMENT OF IRAN), Iran; Pakistan;
Kingdom; citizen United Kingdom; Passport BAHZAD, Ahmad Abdullah Mohamed Abdullah Afghanistan [FTO] [SDGT]
703114075 (United Kingdom); alt. Passport (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah BAMBOO CREEK FARM, Shamva, Zimbabwe
026725401 (United Kingdom); Currently Mohammed Abdullah; a.k.a. BEHZAD, Abdulla [ZIMBABWE]
imprisoned in the United Kingdom (individual) Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BANAGRICOLA S.A. (a.k.a. BANANERA
[SDGT] Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
BADET, Saajid Mohammad (a.k.a. BADAT, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Marta, Colombia; NIT # 800142651-6
Muhammed; a.k.a. BADAT, Saajid; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, (Colombia) [SDNT]
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, BANANERA AGRICOLA S.A. (a.k.a.
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Muhammed; a.k.a. BADET, Sajid Muhammad; ABDULLA MOHAMAD BEHZAD"; a.k.a. Santa Marta, Colombia; NIT # 800142651-6
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL "ABDULLAH AHMAD ABDULLAH MOHAMAD (Colombia) [SDNT]
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BANCA DE INVERSION Y MERCADO DE
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976; ABDULLAH BAHZAD"; a.k.a. "AHMED CAPITALES S.A. (a.k.a. BIMERC S.A.),
POB Pakistan; alt. POB Gloucester, United BEHZA"; a.k.a. "AHMED MOHAMMED Avenida 6N No. 17-92 Oficina 802, Cali,
Kingdom; citizen United Kingdom; Passport ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Colombia; NIT # 800238316-7 (Colombia)
703114075 (United Kingdom); alt. Passport MOHAMMED BAHZAD"), Sharjah, United Arab [SDNT]
026725401 (United Kingdom); Currently Emirates; Dubai, United Arab Emirates; c/o BANCO INTERNACIONAL DE DESARROLLO,
imprisoned in the United Kingdom (individual) FMF GENERAL TRADING LLC, Dubai, United C.A., Urb. El Rosal, Avenida Francisco de
[SDGT] Arab Emirates; c/o SHAHBAZ KHAN GENERAL Miranda, Edificio Dozsa, Piso 8, Caracas C.P.
BADET, Sajid Muhammad (a.k.a. BADAT, TRADING LLC, Dubai, United Arab Emirates; 1060, Venezuela; RIF # J294640109
Muhammed; a.k.a. BADAT, Saajid; a.k.a. DOB 02 Nov 1971; POB Dubai, United Arab (Venezuela); SWIFT/BIC IDUNVECA; Banco
BADAT, Sajid; a.k.a. BADAT, Sajid Mohammed; Emirates; citizen United Arab Emirates; Internacional de Desarrollo, C.A. is a separate
a.k.a. BADAT, Sajid Muhammad; a.k.a. BADET, Passport A1042768 (United Arab Emirates); alt. and distinct entity from Banco Interamericano
Muhammed; a.k.a. BADET, Saajid Mohammad; Passport A0269124 (United Arab Emirates) de Desarrollo, known in English as the Inter-
a.k.a. "AL BRITAINI, Issa"; a.k.a. "AL (individual) [SDNTK] American Development Bank (IADB), and from
PAKISTANI, Abu Issa"; a.k.a. "AL PAKISTANI, BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB Banco Desarrollo Economico y Social De
Issa"); DOB 28 Mar 1979; alt. DOB 8 Mar 1976; 6 Sep 1953; POB Vlasenica, Bosnia- Venezuela (BANDES), an entity owned by the
POB Pakistan; alt. POB Gloucester, United Herzegovina (individual) [BALKANS] Government of Venezuela [NPWMD] [IFSR]
Kingdom; citizen United Kingdom; Passport BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, BANCO NACIONAL DE CUBA (a.k.a. BNC;
703114075 (United Kingdom); alt. Passport Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. NATIONAL BANK OF CUBA),
026725401 (United Kingdom); Currently AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Zweierstrasse 35, Zurich CH-8022,
imprisoned in the United Kingdom (individual) Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Switzerland; Avenida de Concha Espina 8,
[SDGT] a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Damascus, Syria; DOB 1941; Major General; Tokyo 103, Japan; Federico Boyd Avenue & 51
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, Director, Syria Ba'ath Party Regional Command Street, Panama City, Panama [CUBA]
Sudan; DOB circa 1961; Colonel for the National Security Bureau (individual) [SYRIA] BANDERAS, Aracelly, c/o AGROPECUARIA LA
National Movement for Reform and BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
Development (NMRD) (individual) [DARFUR] Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 1955 (individual) [SDNT]
BAENA CARDENAS, Luis Gonzalo, c/o BANCA AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, BANDO, Haji; DOB 1971; POB Afghanistan;
DE INVERSION Y MERCADO DE CAPITALES Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; citizen Afghanistan; nationality Afghanistan
S.A., Cali, Colombia; DOB 30 Jul 1955; Cedula a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, (individual) [SDNTK]
No. 19266564 (Colombia) (individual) [SDNT] Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, BANGKOK ARTI-FLORA DESIGN LIMITED
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; Damascus, Syria; DOB 1941; Major General; PARTNERSHIP (a.k.a. HANG HUN SUAN
a.k.a. NTAGANDA, Jean Bosco; a.k.a. Director, Syria Ba'ath Party Regional Command CHAMKAT BANG KOK ATHI-FLORA DISAIN),
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; National Security Bureau (individual) [SYRIA] 812/89 Ratchada Phisek Road, Din Daeng
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, BALA, Haradin; DOB 10 Jun 1957; POB Gornja precinct, Huai Khwang district, Bangkok,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Koretica, Serbia and Montenegro; ICTY indictee Thailand [SDNTK]
Rutshuru, North Kivu, Congo, Democratic (individual) [BALKANS] BANGKOK SILK FLOWER COMPANY LTD.,
Republic of the; DOB 1973; POB Nord-Kivu, BALDACCHINO, Adrian, Fiorella, Triq Tumas 277-279 Soi Thiam Ruammit, Ratchada Phisek
DRC; alt. POB Rwanda; nationality Congo, Fenech, Qormi, Malta; DOB 1 Jan 1974; citizen Road, Huai Khwang district, Bangkok, Thailand
Democratic Republic of the (individual) Malta; nationality Malta; National ID No. [SDNTK]
[DRCONGO] 326074M (Malta) (individual) [NPWMD] BANK AL TAQWA (a.k.a. AL TAQWA BANK;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N-
May 26, 2011 - 90 -

4877, Nassau, Bahamas, The; c/o Arthur D. BARAKA TRADING COMPANY, P.O. Box 3313, Beatriz Menez Building, Foz do Iguacu, Brazil;
Hanna & Company, 10 Deveaux Street, Dubai, United Arab Emirates [SDGT] DOB 25 Mar 1967; POB Lebanon (individual)
Nassau, Bahamas, The [SDGT] BARAKA TRADING COMPANY (a.k.a. BARAKO [SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA TRADING COMPANY LLC), P.O. Box 3313, BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
BANK; a.k.a. BANK AL TAQWA), P.O. Box N- Dubai, United Arab Emirates [SDGT] Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
4877, Nassau, Bahamas, The; c/o Arthur D. BARAKAAT BANK OF SOMALIA (a.k.a. AL- BARAKAT, Assad Ahmed Muhammad; a.k.a.
Hanna & Company, 10 Deveaux Street, BARAKAAT BANK OF SOMALIA; a.k.a. BBS), BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Nassau, Bahamas, The [SDGT] Mogadishu, Somalia; Bossaso, Somalia [SDGT] Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BANK KARGOSHAEE (a.k.a. KARGOSA'I BARAKAAT GLOBETELCOMPANY (a.k.a. AL- AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
BANK), 587 Mohammadiye Square, Mowlavi BARAKAT GLOBAL Paraguay; Apartment 111, Panorama Building,
St., Tehran 11986, Iran [NPWMD] [IFSR] TELECOMMUNICATIONS), P.O. Box 3313, Iquique, Chile; Arrecife Apartment Building,
BANK MELLI IRAN INVESTMENT COMPANY Dubai, United Arab Emirates; Mogadishu, Iquique, Chile; Rua Silva Jardim 290, Foz do
(a.k.a. BMIIC), Rafiee Alley, Nader Alley, 2 After Somalia; Hargeysa, Somalia [SDGT] Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Serahi Shahid Beheshti, Vali E Asr Avenue, BARAKAAT GROUP OF COMPANIES, P.O. Box Martin Terro, Apartment 301, Foz do Iguacu,
Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str., 3313, Dubai, United Arab Emirates; Mogadishu, Brazil; Rua Rio Branco Lote 682, Quadra 13,
P.O. Box 3898-15875, Tehran, Iran; Bldg 2, Somalia [SDGT] Foz do Iguacu, Brazil; Rue Taroba 1005,
Nader Alley after Beheshi Forked Road, P.O. BARAKAAT INTERNATIONAL COMPANIES Beatriz Menez Building, Foz do Iguacu, Brazil;
Box 15875-3898, Tehran 15116, Iran; Business (a.k.a. "BICO"), Mogadishu, Somalia; Dubai, DOB 25 Mar 1967; POB Lebanon (individual)
Registration Document # 89584 (Iran) United Arab Emirates [SDGT] [SDGT]
[NPWMD] BARAKAAT NORTH AMERICA, INC., 925 BARAKAT, Assad Ahmed Muhammad (a.k.a.
BANK MELLI IRAN ZAO (a.k.a. MIR BUSINESS Washington St., Dorchester, MA; 2019 Bank BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BANK ZAO), Number 9/1, ul Mashkova, St., Ottawa, Ontario, Canada [SDGT] Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Moscow 105062, Russia [NPWMD] [IFSR] BARAKAAT RED SEA BARAKAT, Assad Hassan; a.k.a. BARAKAT,
BANK MELLI PRINTING AND PUBLISHING CO. TELECOMMUNICATIONS, Bossaso, Somalia; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
(a.k.a. BANK MELLI PRINTING CO.), Km 16 Nakhiil, Somalia; Huruuse, Somalia; Raxmo, AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
Karaj Special Road, Tehran, Iran; 18th Km Somalia; Ticis, Somalia; Kowthar, Somalia; Paraguay; Apartment 111, Panorama Building,
Karaj Special Road, P.O. Box 37515-183, Noobir, Somalia; Bubaarag, Somalia; Gufure, Iquique, Chile; Arrecife Apartment Building,
Tehran, Iran; Business Registration Document # Somalia; Xuuxuule, Somalia; Ala Aamin, Iquique, Chile; Rua Silva Jardim 290, Foz do
382231 (Iran) [NPWMD] Somalia; Guureeye, Somalia; Najax, Somalia; Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
BANK MELLI PRINTING CO. (a.k.a. BANK Carafaat, Somalia [SDGT] Martin Terro, Apartment 301, Foz do Iguacu,
MELLI PRINTING AND PUBLISHING CO.), Km BARAKAAT TELECOMMUNICATIONS Brazil; Rua Rio Branco Lote 682, Quadra 13,
16 Karaj Special Road, Tehran, Iran; 18th Km COMPANY LIMITED (a.k.a. BTELCO), Bakara Foz do Iguacu, Brazil; Rue Taroba 1005,
Karaj Special Road, P.O. Box 37515-183, Market, Dar Salaam Buildings, Mogadishu, Beatriz Menez Building, Foz do Iguacu, Brazil;
Tehran, Iran; Business Registration Document # Somalia; Netherlands [SDGT] DOB 25 Mar 1967; POB Lebanon (individual)
382231 (Iran) [NPWMD] BARAKAAT TELECOMMUNICATIONS [SDGT]
BANK OF EAST LAND (a.k.a. DONGBANG COMPANY SOMALIA, LIMITED, P.O. Box BARAKAT, Assad Hassan (a.k.a. BARAKAT,
BANK; a.k.a. TONGBANG BANK; a.k.a. 3313, Dubai, United Arab Emirates [SDGT] Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL BARAKAT BANK AND REMITTANCES, BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Building, Jonseung-Dong, Moranbong District, Mogadishu, Somalia; Dubai, United Arab Assad Ahmed Muhammad; a.k.a. BARAKAT,
Pyongyang, Korea, North; SWIFT/BIC BOEL Emirates [SDGT] Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
KP PY (Korea, North) [DPRK] BARAKAT COMPUTER CONSULTING (a.k.a. AHMAD"), Piribebuy Y A. Jara, Ciudad del Este,
BANK OF SUDAN, Sharia El Gamaa, P.O. Box "BCC"), Mogadishu, Somalia [SDGT] Paraguay; Apartment 111, Panorama Building,
313, Khartoum, Sudan; Atbara, Sudan; P.O. BARAKAT CONSULTING GROUP (a.k.a. Iquique, Chile; Arrecife Apartment Building,
Box 27, El Obeid, Sudan; P.O. Box 136, Juba, "BCG"), Mogadishu, Somalia [SDGT] Iquique, Chile; Rua Silva Jardim 290, Foz do
Sudan; P.O. Box 73, Kosti, Sudan; Nyala, BARAKAT GLOBAL TELEPHONE COMPANY, Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio
Sudan; P.O. Box 34, Port Sudan, Sudan; Wad Mogadishu, Somalia; Dubai, United Arab Martin Terro, Apartment 301, Foz do Iguacu,
Medani, Sudan; Wau, Sudan [SUDAN] Emirates [SDGT] Brazil; Rua Rio Branco Lote 682, Quadra 13,
BANK SEPAH INTERNATIONAL PLC, 5-7 BARAKAT IMPORT EXPORT LTDA, Iquique, Foz do Iguacu, Brazil; Rue Taroba 1005,
Eastcheap, London EC3M 1JT, United Chile; Tax ID No. AABA 670850 Y [SDGT] Beatriz Menez Building, Foz do Iguacu, Brazil;
Kingdom [NPWMD] [IFSR] BARAKAT POST EXPRESS (a.k.a. "BPE"), DOB 25 Mar 1967; POB Lebanon (individual)
BANK WATANI (a.k.a. NATIONAL Mogadishu, Somalia [SDGT] [SDGT]
COMMERCIAL BANK; a.k.a. NATIONAL BARAKAT REFRESHMENT COMPANY, BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
COMMERCIAL BANK SAL), Orouba Street, Al Mogadishu, Somalia; Dubai, United Arab Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC Emirates [SDGT] Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
LNCBLYLT (Libya); Telephone No. (218) BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
213612267; Telephone No. (218) 213612429; Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. alt. POB Beirut, Lebanon; citizen Lebanon
Telephone No. (218) 213610306; Telephone BARAKAT, Assad Ahmed Muhammad; a.k.a. (individual) [SDGT]
No. (218) 213617977; Telephone No. (218) BARAKAT, Assad Hassan; a.k.a. BARAKAT, BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
214441168; Telephone No. (218) 214446019; Jach Assad Ahmad; a.k.a. "HAJJ AS'AD Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Fax No. (218) 213610306; Fax No. (218) AHMAD"), Piribebuy Y A. Jara, Ciudad del Este, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
214448878 [LIBYA2] Paraguay; Apartment 111, Panorama Building, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
BANNA PROPERTIES (a.k.a. BENA; a.k.a. Iquique, Chile; Arrecife Apartment Building, alt. POB Beirut, Lebanon; citizen Lebanon
BENA PROPERTIES), Cham Holding Building, Iquique, Chile; Rua Silva Jardim 290, Foz do (individual) [SDGT]
Daraa Highway, Sahnaya Area, P.O. Box 9525, Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
P.O. Box 9525, Damascus, Syria, Syria [SYRIA] Martin Terro, Apartment 301, Foz do Iguacu, Hamza Ahmad; a.k.a. BARAKAT, Hamze
BANOVIC, Predrag; DOB 28 Oct 1969; POB Brazil; Rua Rio Branco Lote 682, Quadra 13, Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Prijedor, Bosnia-Herzegovina; ICTY indictee in Foz do Iguacu, Brazil; Rue Taroba 1005, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
custody (individual) [BALKANS] Beatriz Menez Building, Foz do Iguacu, Brazil; alt. POB Beirut, Lebanon; citizen Lebanon
BARACO CO. (a.k.a. AL-BARAKAT DOB 25 Mar 1967; POB Lebanon (individual) (individual) [SDGT]
INTERNATIONAL), Box 2923, Dubai, United [SDGT] BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Arab Emirates [SDGT] BARAKAT, Assad (a.k.a. BARAKAT, Assaad Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAHONA CORDOBEZ, Jaime (a.k.a. Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
BARONA CORDOBES, Jaime; a.k.a. BARONA BARAKAT, Assad Ahmed Muhammad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt.
CORDOBEZ, Jaime), Km. 16.5 El Salvador BARAKAT, Assad Hassan; a.k.a. BARAKAT, POB Beirut, Lebanon; citizen Lebanon
169, Andalucia, Guatemala; Avenida Reforma Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT]
8-33 Zona 10, Guatemala City, Guatemala; 10 AHMAD"), Piribebuy Y A. Jara, Ciudad del Este, BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,
Calle 5-60 Zona 9, Guatemala City, Guatemala; Paraguay; Apartment 111, Panorama Building, Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
c/o OVERSEAS TRADING COMPANY S.A., Iquique, Chile; Arrecife Apartment Building, a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
Guatemala City, Guatemala; DOB 1 Oct 1960; Iquique, Chile; Rua Silva Jardim 290, Foz do BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Guatemala; NIT # 953243-9 (Guatemala); Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio POB Mousaitbe, Lebanon; citizen Paraguay; alt.
Passport 16660729 (Guatemala) (individual) Martin Terro, Apartment 301, Foz do Iguacu, citizen Lebanon; Identification Number
[SDNT] Brazil; Rua Rio Branco Lote 682, Quadra 13, 2.194.975 (Paraguay); alt. Identification Number
Foz do Iguacu, Brazil; Rue Taroba 1005, 2.194.575 (Paraguay); Passport 106318
May 26, 2011 - 91 -

(Paraguay); alt. Passport 148842 (Paraguay); No. 5562182 (Colombia); Passport 5562182 BARRERA MEDRANO, Nicandro (a.k.a.
alt. Passport 183319 (Paraguay) (individual) (Colombia) (individual) [SDNT] BARRERA MENDOZA, Nicandro; a.k.a.
[SDGT] BAREY, Djibril Abdul Kareem (a.k.a. BADRI, BARRERA, Nicandro; a.k.a. BARRERA, Robert;
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Sudan; DOB circa 1961; Colonel for the NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; National Movement for Reform and a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
POB Mousaitbe, Lebanon; citizen Paraguay; alt. Development (NMRD) (individual) [DARFUR] Trucking Co., Uruapan, Michoacan, Mexico;
citizen Lebanon; Identification Number BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher DOB 2 Nov 1964; POB Michoacan, Mexico;
2.194.975 (Paraguay); alt. Identification Number Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. citizen Mexico; C.U.R.P.
2.194.575 (Paraguay); Passport 106318 BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), BAMN641102HMNRDC02 (Mexico) (individual)
(Paraguay); alt. Passport 148842 (Paraguay); United Arab Emirates; Baghdad, Iraq; DOB [SDNTK]
alt. Passport 183319 (Paraguay) (individual) 1967; nationality Iraq (individual) [IRAQ2] BARRERA MENDOZA, Nicandro (a.k.a.
[SDGT] BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril BARRERA MEDRANO, Nicandro; a.k.a.
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Abdul Kareem; a.k.a. BAREY, Djibril Abdul BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Hatam Ahmad; a.k.a. BARAKAT, Hatem Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Sudan; DOB circa 1961; Colonel for the "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; National Movement for Reform and NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
POB Mousaitbe, Lebanon; citizen Paraguay; alt. Development (NMRD) (individual) [DARFUR] a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
citizen Lebanon; Identification Number BARNEY CELAYA, Juan Diego, c/o MULTICAJA Trucking Co., Uruapan, Michoacan, Mexico;
2.194.975 (Paraguay); alt. Identification Number DE TIJUANA, S.A. DE C.V., Tijuana, Baja DOB 2 Nov 1964; POB Michoacan, Mexico;
2.194.575 (Paraguay); Passport 106318 California, Mexico; c/o OPERADORA DE CAJA citizen Mexico; C.U.R.P.
(Paraguay); alt. Passport 148842 (Paraguay); Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BAMN641102HMNRDC02 (Mexico) (individual)
alt. Passport 183319 (Paraguay) (individual) California, Mexico; DOB 16 Mar 1959; POB [SDNTK]
[SDGT] Sonora, Mexico; citizen Mexico; nationality BARRERA RIOS CAMACHO ADMINISTRACION
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, Mexico; C.U.R.P. BACJ590316HSRRLN01 Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
Hatam Ahmad; a.k.a. BARAKAT, Hatem (Mexico) (individual) [SDNTK] 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARONA CORDOBES, Jaime (a.k.a. 900021843-7 (Colombia) [SDNT]
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; BARAHONA CORDOBEZ, Jaime; a.k.a. BARRERA RIOS NEGOCIOS INMOBILIARIOS
POB Mousaitbe, Lebanon; citizen Paraguay; alt. BARONA CORDOBEZ, Jaime), Km. 16.5 El E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
citizen Lebanon; Identification Number Salvador 169, Andalucia, Guatemala; Avenida # 805030626-9 (Colombia) [SDNT]
2.194.975 (Paraguay); alt. Identification Number Reforma 8-33 Zona 10, Guatemala City, BARRERA RIOS, Alfonso, c/o SERPROVIS S.A.
2.194.575 (Paraguay); Passport 106318 Guatemala; 10 Calle 5-60 Zona 9, Guatemala SERVICIOS Y PROVISIONES, Cali, Colombia;
(Paraguay); alt. Passport 148842 (Paraguay); City, Guatemala; c/o OVERSEAS TRADING c/o B R C S.A., Cali, Colombia; c/o A K
alt. Passport 183319 (Paraguay) (individual) COMPANY S.A., Guatemala City, Guatemala; EDUCAL S.A. EDUCACION CON CALIDAD,
[SDGT] DOB 1 Oct 1960; POB Guatemala; NIT # Cali, Colombia; c/o A K DIFUSION S.A.
BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, 953243-9 (Guatemala); Passport 16660729 PUBLICIDAD Y MERCADEO, Cali, Colombia;
Hatam Ahmad; a.k.a. BARAKAT, Hatem (Guatemala) (individual) [SDNT] Calle 14 Oeste No. 2B1-45 apto. 302E, Cali,
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. BARONA CORDOBEZ, Jaime (a.k.a. Colombia; c/o WORLD LINE SYSTEM S.A.,
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; BARAHONA CORDOBEZ, Jaime; a.k.a. Palmira, Valle, Colombia; c/o NEGOCIOS Y
POB Mousaitbe, Lebanon; citizen Paraguay; alt. BARONA CORDOBES, Jaime), Km. 16.5 El CAPITALES S.A., Pereira, Colombia; c/o
citizen Lebanon; Identification Number Salvador 169, Andalucia, Guatemala; Avenida ENSAMBLADORA COLOMBIANA
2.194.975 (Paraguay); alt. Identification Number Reforma 8-33 Zona 10, Guatemala City, AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
2.194.575 (Paraguay); Passport 106318 Guatemala; 10 Calle 5-60 Zona 9, Guatemala CECEP S.A., Cali, Colombia; c/o CECEP
(Paraguay); alt. Passport 148842 (Paraguay); City, Guatemala; c/o OVERSEAS TRADING EDITORES S.A., Cali, Colombia; c/o BARRERA
alt. Passport 183319 (Paraguay) (individual) COMPANY S.A., Guatemala City, Guatemala; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
[SDGT] DOB 1 Oct 1960; POB Guatemala; NIT # Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARAKAT, Jach Assad Ahmad (a.k.a. 953243-9 (Guatemala); Passport 16660729 ALFONSO BARRERA RIOS Y CIA S. EN C.S.,
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, (Guatemala) (individual) [SDNT] Cali, Colombia; DOB 08 Dec 1975; POB Cali,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARONA DORADO, Fernando, c/o Colombia; Cedula No. 79648943 (Colombia);
BARAKAT, Assad Ahmed Muhammad; a.k.a. DISMERCOOP, Cali, Colombia; DOB 6 Jun Passport AJ963037 (Colombia) (individual)
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD 1963; Cedula No. 16688872 (Colombia) [SDNT]
AHMAD"), Piribebuy Y A. Jara, Ciudad del Este, (individual) [SDNT] BARRERA RIOS, Alvaro Enrique, c/o A K
Paraguay; Apartment 111, Panorama Building, BAROON SHIPPING COMPANY LIMITED, DIFUSION S.A. PUBLICIDAD Y MERCADEO,
Iquique, Chile; Arrecife Apartment Building, Haven Court, 5 Library Ramp, Gibraltar, United Cali, Colombia; Carrera 54A No. 5A-21, Cali,
Iquique, Chile; Rua Silva Jardim 290, Foz do Kingdom [IRAQ2] Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio BARRAGAN BALDERAS, Gilberto (a.k.a. PROVISIONES, Cali, Colombia; c/o B R C S.A.,
Martin Terro, Apartment 301, Foz do Iguacu, "GILBERTO BARRAGAN"), Miguel Aleman, Cali, Colombia; c/o A K EDUCAL S.A.
Brazil; Rua Rio Branco Lote 682, Quadra 13, Tamaulipas, Mexico; DOB 19 May 1970; POB EDUCACION CON CALIDAD, Cali, Colombia;
Foz do Iguacu, Brazil; Rue Taroba 1005, Miguel Aleman, Tamaulipas, Mexico; citizen c/o WORLD LINE SYSTEM S.A., Palmira,
Beatriz Menez Building, Foz do Iguacu, Brazil; Mexico; nationality Mexico (individual) [SDNTK] Valle, Colombia; c/o NEGOCIOS Y CAPITALES
DOB 25 Mar 1967; POB Lebanon (individual) BARRERA BARRERA, Daniel (a.k.a. "EL LOCO S.A., Pereira, Colombia; c/o ENSAMBLADORA
[SDGT] BARRERA"), Colombia; DOB 06 Nov 1968; alt. COLOMBIANA AUTOMOTRIZ S.A.,
BARAKAT, Mohammad Fayez; DOB 11 Mar DOB 15 Sep 1967; Cedula No. 18221599 Barranquilla, Colombia; c/o
1969; POB Rubtlatine, Lebanon; citizen (Colombia) (individual) [SDNTK] COMERCIALIZADORA DE BIENES Y
Paraguay; alt. citizen Lebanon; Identification BARRERA MARIN, Alvaro, c/o CECEP SERVICIOS ADMINISTRATIVOS Y
Number 2.121.948 (Paraguay) (individual) EDITORES S.A., Cali, Colombia; c/o BARRERA FINANCIEROS S.A., Cali, Colombia; c/o
[SDGT] RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, CECEP S.A., Cali, Colombia; c/o CECEP
BARAKO TRADING COMPANY LLC (a.k.a. Colombia; c/o APVA S.A., Cali, Colombia; Calle EDITORES S.A., Cali, Colombia; c/o BARRERA
BARAKA TRADING COMPANY), P.O. Box 56D No. 28B-73, Barrio Las Mercedes, Palmira, RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
3313, Dubai, United Arab Emirates [SDGT] Valle, Colombia; c/o WORLD LINE SYSTEM Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARAKZAI ANSARI, Haji Abdullah (a.k.a. S.A., Palmira, Valle, Colombia; c/o NEGOCIOS ALVARO ENRIQUE BARRERA RIOS Y CIA S.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Y CAPITALES S.A., Pereira, Colombia; c/o EN C.S., Cali, Colombia; c/o ALFONSO
Abdullah), c/o NEW ANSARI MONEY ENSAMBLADORA COLOMBIANA BARRERA RIOS Y CIA. S. EN C.S., Cali,
EXCHANGE, Afghanistan; National ID No. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o Colombia; DOB 05 Dec 1968; POB Cali,
10331 (Afghanistan) (individual) [SDNTK] COMERCIALIZADORA DE BIENES Y Colombia; Cedula No. 16758185 (Colombia);
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji SERVICIOS ADMINISTRATIVOS Y Passport AJ149349 (Colombia) (individual)
Abdullah; a.k.a. BARAKZAI ANSARI, Haji FINANCIEROS S.A., Cali, Colombia; c/o [SDNT]
Abdullah), c/o NEW ANSARI MONEY CIDCA, Bogota, Colombia; c/o CECEP S.A., BARRERA RIOS, Victoria Eugenia, c/o
EXCHANGE, Afghanistan; National ID No. Cali, Colombia; DOB 21 Nov 1940; POB Sevilla, SERPROVIS S.A. SERVICIOS Y
10331 (Afghanistan) (individual) [SDNTK] Valle, Colombia; Cedula No. 6451857 PROVISIONES, Cali, Colombia; c/o RIOS
BARCO RUIZ, Eduardo, c/o FOGENSA S.A., (Colombia); Passport AG003135 (Colombia) JIMENEZ S. EN C.S., Bogota, Colombia; c/o B
Bogota, Colombia; DOB 26 May 1945; Cedula (individual) [SDNT] R C S.A., Cali, Colombia; c/o A K EDUCAL S.A.
May 26, 2011 - 92 -

EDUCACION CON CALIDAD, Cali, Colombia; Mercantil No. 24808 (Mexico); R.F.C. BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-
c/o A K DIFUSION S.A. PUBLICIDAD Y BTO041104AH2 (Mexico) [SDNTK] BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
MERCADEO, Cali, Colombia; Transversal 18 BASAYEV, Shamil Salmanovich; DOB 14 Jan Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
No. 127-43 Torre 4 apto. 1201, Bogota, 1965; POB Dyshni-Vedeno, Chechnya; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Colombia; c/o WORLD LINE SYSTEM S.A., Passport 623334 (Russia) (individual) [SDGT] Street, Jeddah, Saudi Arabia; DOB 1 Jul 1946;
Palmira, Valle, Colombia; c/o NEGOCIOS Y BASEVIC, Dragan; DOB 2 Mar 1976; POB alt. DOB 1 Jun 1946; POB Jeddah, Saudi
CAPITALES S.A., Pereira, Colombia; c/o Belgrade, Serbia (individual) [BALKANS] Arabia; citizen Saudi Arabia; Passport F 572010
ENSAMBLADORA COLOMBIANA BASHAIER, Khartoum, Sudan [SUDAN] issued 22 Dec 2004 expires 28 Oct 2009;
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o BASHIR, Abu Bakar (a.k.a. BA'ASYIR, Abu Email:adelb@shabakah.net.sa (individual)
CECEP S.A., Cali, Colombia; c/o CECEP Bakar; a.k.a. BAASYIR, Abu Bakar; a.k.a. [SDGT]
EDITORES S.A., Cali, Colombia; c/o APVA "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); BAY INDUSTRIES, INC., 10100 Santa Monica
S.A., Cali, Colombia; c/o ALFONSO BARRERA DOB 17 Aug 1938; POB Jombang, East Java, Boulevard, Santa Monica, CA [IRAQ2]
RIOS Y CIA. S. EN C.S., Cali, Colombia; DOB Indonesia; nationality Indonesia (individual) BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;
11 Dec 1970; POB Cali, Colombia; Cedula No. [SDGT] alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
66818996 (Colombia); Passport AI939751 BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; POB Hazar, Elazig, Turkey; citizen Turkey;
(Colombia) (individual) [SDNT] a.k.a. SALEH, Bashir); DOB 1946; POB Turkish Identificiation Number 23860719950
BARRERA, Nicandro (a.k.a. BARRERA Traghen, Libya; Head of Cabinet of Leader (Turkey) (individual) [SDNTK]
MEDRANO, Nicandro; a.k.a. BARRERA Muammar Gaddafi; Chief of Staff; Chairman of BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
MENDOZA, Nicandro; a.k.a. BARRERA, Libya Africa Investment Portfolio (individual) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Robert; a.k.a. NICANDRO, Barrera Mendoza; [LIBYA2] Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BASQUE FATHERLAND AND LIBERTY (a.k.a. Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; a.k.a. EUSKAL HERRITARROK; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
DOB 2 Nov 1964; POB Michoacan, Mexico; EUZKADI TA ASKATASUNA; a.k.a. HERRI BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
citizen Mexico; C.U.R.P. BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. CALI, Yasiin Baynax), Rinkeby, Stockholm,
BAMN641102HMNRDC02 (Mexico) (individual) K.A.S.; a.k.a. POPULAR REVOLUTIONARY Sweden; Mogadishu, Somalia; DOB circa 1966;
[SDNTK] STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] nationality Somalia; alt. nationality Sweden
BARRERA, Robert (a.k.a. BARRERA BASTO DELGADO, Irma Mery, c/o UNION DE (individual) [SOMALIA]
MEDRANO, Nicandro; a.k.a. BARRERA CONSTRUCTORES CONUSA S.A., Bogota, BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;
MENDOZA, Nicandro; a.k.a. BARRERA, Colombia; c/o HOTELES Y BIENES S.A., a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Bogota, Colombia; c/o FUNDACION PARA EL Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BIENESTAR Y EL PORVENIR, Medellin, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o C.I. DISTRIBUIDORA DE BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS COMBUSTIBLES Y MINERIA BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
Trucking Co., Uruapan, Michoacan, Mexico; S.A., Bogota, Colombia; c/o C.I. OKCOFFEE BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
DOB 2 Nov 1964; POB Michoacan, Mexico; INTERNATIONAL S.A., Bogota, Colombia; c/o BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
citizen Mexico; C.U.R.P. C.I. OKCOFFEE COLOMBIA S.A., Bogota, CALI, Yasiin Baynax), Rinkeby, Stockholm,
BAMN641102HMNRDC02 (Mexico) (individual) Colombia; c/o CUBICAFE S.A., Bogota, Sweden; Mogadishu, Somalia; DOB circa 1966;
[SDNTK] Colombia; DOB 5 Apr 1967; Cedula No. nationality Somalia; alt. nationality Sweden
BARRIGA FAYAD, Luis Santiago, c/o EUROMAR 20904590 (Colombia) (individual) [SDNTK] (individual) [SOMALIA]
CARIBE S.A., Cartagena, Colombia; c/o BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;
INVERSIONES EL PROGRESO S.A., BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Cartagena, Colombia; c/o INVERSIONES Jalil; a.k.a. BATTERJEE, Adel; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
LAMARC S.A., Cartagena, Colombia; Carrera 4 BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
No. 4-139, Cartagena, Colombia; Cedula No. Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
73085554 (Colombia) (individual) [SDNT] 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
BARRIO REZA, Jorge Luis, c/o SERVICIO Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
Chihuahua, Mexico; Calle Septima No. 1401, Email:adelb@shabakah.net.sa (individual) a.k.a. CALI, Yasiin Baynax), Rinkeby,
Villa Juarez, Chihuahua, Chihuahua, Mexico; [SDGT] Stockholm, Sweden; Mogadishu, Somalia; DOB
DOB 31 Oct 1954; POB Chihuahua, Chihuahua, BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- circa 1966; nationality Somalia; alt. nationality
Mexico; citizen Mexico; nationality Mexico; BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Sweden (individual) [SOMALIA]
C.U.R.P. BARJ541031HCHRZR06 (Mexico) Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
(individual) [SDNTK] a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
BARRIOS, Alba Lucia, Los Alcazares Bloq. 93 Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
Ap. 402, Cali, Colombia; c/o CREDIREBAJA 1 Jul 1946; alt. DOB 1 Jun 1946; POB Jeddah, BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
S.A., Cali, Colombia; c/o POLIEMPAQUES Saudi Arabia; citizen Saudi Arabia; Passport F BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
S.A., Cali, Colombia; c/o SONAR F.M. E.U. 572010 issued 22 Dec 2004 expires 28 Oct BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
DIETER MURRLE, Cali, Colombia; c/o SONAR 2009; Email:adelb@shabakah.net.sa BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
F.M. S.A., Cali, Colombia; Cedula No. (individual) [SDGT] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
38853130 (Colombia) (individual) [SDNT] BATASUNA (a.k.a. ASKATASUNA; a.k.a. CALI, Yasiin Baynax), Rinkeby, Stockholm,
BARROSO DEGOLLADO, Javier, c/o ILC BASQUE FATHERLAND AND LIBERTY; a.k.a. Sweden; Mogadishu, Somalia; DOB circa 1966;
EXPORTACIONES, S. DE R.L. DE C.V., EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. nationality Somalia; alt. nationality Sweden
Mexico, Distrito Federal, Mexico; DOB 26 Jul ETA; a.k.a. EUSKAL HERRITARROK; a.k.a. (individual) [SOMALIA]
1950; POB Mexico, D.F., Mexico; citizen EUZKADI TA ASKATASUNA; a.k.a. HERRI BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
Mexico; nationality Mexico (individual) [SDNTK] BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. MUSLIMEEN), Sidon, Lebanon; Harat Hurayk,
BARTH, Frederik Heinz, Kientzheimer Strasse 1, K.A.S.; a.k.a. POPULAR REVOLUTIONARY Beirut, Lebanon; Burj al-Barajinah, Lebanon;
Schwendi 88477, Germany; DOB 30 Aug 1965; STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] Tyre, Lebanon; Al-Nabatiyah, Lebanon;
POB Laupheim, Germany; citizen Germany; BATENI, Naser, Hamburg, Germany; DOB 16 Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]
Occupation: Chemist (individual) [SDNTK] Dec 1962; nationality Iran (individual) [NPWMD] BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata BATISTA, Miguel, Panama (individual) [CUBA] AL-MAL), Sidon, Lebanon; Harat Hurayk,
Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; Beirut, Lebanon; Burj al-Barajinah, Lebanon;
Schmidener Street 98, Stuttgart 70374, a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Germany; Stuttgart Prison, Stuttgart, Germany; a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Ba'albak, Lebanon; Hirmil, Lebanon [SDGT]
DOB 1 Dec 1973; POB Sulaymaniyah, Iraq; BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
nationality Iraq; Travel Document Number Kutbi Street, Jeddah, Saudi Arabia; DOB 1 Jul Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
A0020375 (Germany) (individual) [SDGT] 1946; alt. DOB 1 Jun 1946; POB Jeddah, Saudi Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
BASALTOS TONALA, S.A. DE C.V., Zona Arabia; citizen Saudi Arabia; Passport F 572010 Gwadar, Pakistan; DOB 1946; alt. DOB 1956;
Metropolitana, Guadalajara, Jalisco, Mexico; issued 22 Dec 2004 expires 28 Oct 2009; nationality Pakistan (individual) [SDNTK]
Camino a Colimilla Km. 6, Colonia San Gaspar, Email:adelb@shabakah.net.sa (individual) BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
Tonala, Jalisco C.P. 45404, Mexico; Folio [SDGT] Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
May 26, 2011 - 93 -

Gwadar, Pakistan; DOB 1946; alt. DOB 1956; 16351225 (Colombia) issued 20 Jun 1977; Passport A1042768 (United Arab Emirates); alt.
nationality Pakistan (individual) [SDNTK] Passport AJ126708 (Colombia) issued 26 Mar Passport A0269124 (United Arab Emirates)
BBS (a.k.a. AL-BARAKAAT BANK OF SOMALIA; 2004; alt. Passport 16351225 (Colombia) (individual) [SDNTK]
a.k.a. BARAKAAT BANK OF SOMALIA), issued 26 Mar 2004 expires 26 Mar 2014 BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
Mogadishu, Somalia; Bossaso, Somalia [SDGT] (individual) [SDNT] Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEARA, Ljubisa; DOB 14 Jul 1939; POB BEDOYA VELEZ, Jose Roberto, c/o TECNICAR BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Sarajevo, Bosnia and Herzegovina (individual) DIAGNOSTICENTRO S.A., Envigado, Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
[BALKANS] Colombia; Carrera 28 No. 16-85, Casa 12, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
BECERRA BECERRA, Alvaro, c/o Medellin, Antioquia, Colombia; DOB 10 Oct Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
AGROPECUARIA LA ROBLEDA S.A., Cali, 1960; POB Medellin, Antioquia, Colombia; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Colombia; Cedula No. 2730788 (Colombia) citizen Colombia; nationality Colombia; Cedula Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
(individual) [SDNT] No. 15256905 (Colombia); Passport AI406455 Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BECERRA MIRELES, Martin (a.k.a. BECERRA, (Colombia) (individual) [SDNT] ABDULLA MOHAMAD BEHZAD"; a.k.a.
Martin; a.k.a. MACHERBE, Oscar; a.k.a. BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED
Oscar; a.k.a. MALERBE, Oscar; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
MALERHBE DE LEON, Oscar; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MALERVA, Oscar; a.k.a. MALHARBE DE BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. MOHAMMED BAHZAD"), Sharjah, United Arab
LEON, Oscar; a.k.a. MALHERBE DE LEON, BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Emirates; Dubai, United Arab Emirates; c/o
Oscar; a.k.a. MALHERBE DELEON, Oscar; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. FMF GENERAL TRADING LLC, Dubai, United
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, CALI, Yasiin Baynax), Rinkeby, Stockholm, Arab Emirates; c/o SHAHBAZ KHAN GENERAL
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sweden; Mogadishu, Somalia; DOB circa 1966; TRADING LLC, Dubai, United Arab Emirates;
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, nationality Somalia; alt. nationality Sweden DOB 02 Nov 1971; POB Dubai, United Arab
Jorge); DOB 10 Jan 64; POB Mexico (individual) [SOMALIA] Emirates; citizen United Arab Emirates;
(individual) [SDNTK] BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; Passport A1042768 (United Arab Emirates); alt.
BECERRA RODRIGUEZ, Mario Alberto, Calle a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Passport A0269124 (United Arab Emirates)
del Creston 334, Colonia Playas de Tijuana, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. (individual) [SDNTK]
Tijuana, Baja California CP 22300, Mexico; c/o BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
CASA DE EMPENO RIO TIJUANA, S.A. DE a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; BAHZAD, Ahmad Abdullah Mohamed Abdullah;
C.V., Tijuana, Baja California, Mexico; c/o a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
MULTISERVICIOS DEL NOROESTE DE a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
MEXICO, S.A. DE C.V., Tijuana, Baja a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
California, Mexico; DOB 17 Sep 1954; POB a.k.a. CALI, Yasiin Baynax), Rinkeby, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Tijuana, Baja California, Mexico; R.F.C. BERM- Stockholm, Sweden; Mogadishu, Somalia; DOB Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
540917-181 (Mexico) (individual) [SDNTK] circa 1966; nationality Somalia; alt. nationality Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BECERRA ZEPEDA, Gabriel, Benito Juarez, Sweden (individual) [SOMALIA] Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Calle 8290, Zona Central, Tijuana, Baja BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. ABDULLA MOHAMAD BEHZAD"; a.k.a.
California 22000, Mexico; c/o OPERADORA ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; "ABDULLAH AHMAD ABDULLAH MOHAMAD
DE CAJA Y SERVICIOS, S.A. DE C.V., Tijuana, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Baja California, Mexico; DOB 16 Oct 1959; POB Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
Michoacan, Mexico; citizen Mexico; nationality BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED
Mexico; C.U.R.P. BEZG591016HMNCPB00 BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
(Mexico); R.F.C. BEZG-591016-FL4 (Mexico) BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MOHAMMED BAHZAD"), Sharjah, United Arab
(individual) [SDNTK] BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Emirates; Dubai, United Arab Emirates; c/o
BECERRA, Martin (a.k.a. BECERRA MIRELES, CALI, Yasiin Baynax), Rinkeby, Stockholm, FMF GENERAL TRADING LLC, Dubai, United
Martin; a.k.a. MACHERBE, Oscar; a.k.a. Sweden; Mogadishu, Somalia; DOB circa 1966; Arab Emirates; c/o SHAHBAZ KHAN GENERAL
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; nationality Somalia; alt. nationality Sweden TRADING LLC, Dubai, United Arab Emirates;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, (individual) [SOMALIA] DOB 02 Nov 1971; POB Dubai, United Arab
Oscar; a.k.a. MALERBE, Oscar; a.k.a. BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Emirates; citizen United Arab Emirates;
MALERHBE DE LEON, Oscar; a.k.a. a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Passport A1042768 (United Arab Emirates); alt.
MALERVA, Oscar; a.k.a. MALHARBE DE Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. Passport A0269124 (United Arab Emirates)
LEON, Oscar; a.k.a. MALHERBE DE LEON, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; (individual) [SDNTK]
Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; BEHZAD, Ahmad Abdulla Mohammad Abdulla
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Jorge); DOB 10 Jan 64; POB Mexico a.k.a. CALI, Yasiin Baynax), Rinkeby, Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
(individual) [SDNTK] Stockholm, Sweden; Mogadishu, Somalia; DOB Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
BECF CHARITABLE EDUCATIONAL CENTER circa 1966; nationality Somalia; alt. nationality Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
(a.k.a. BENEVOLENCE EDUCATIONAL Sweden (individual) [SOMALIA] Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BOSANSKA IDEALNA FUTURA; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah ABDULLA MOHAMAD BEHZAD"; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije Mohamed Abdullah; a.k.a. BEHZAD, Abdulla "ABDULLAH AHMAD ABDULLAH MOHAMAD
12, Sarajevo 71000, Bosnia and Herzegovina; Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLAH BAHZAD"; a.k.a. "AHMED
and Herzegovina; Sehidska, Street, Breza, Mohammad Abdulla; a.k.a. BEHZAD, Ahmad BEHZA"; a.k.a. "AHMED MOHAMMED
Bosnia and Herzegovina; Kanal, 1, Zenica Abdulla Mohammad Abdulla; a.k.a. BEHZAD, ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
72000, Bosnia and Herzegovina; Hamze, Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED BAHZAD"), Sharjah, United Arab
Celenke 35, Ilidza, Sarajevo, Bosnia and Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Emirates; Dubai, United Arab Emirates; c/o
Herzegovina [SDGT] ABDULLA MOHAMAD BEHZAD"; a.k.a. FMF GENERAL TRADING LLC, Dubai, United
BEDOYA DE SANCLEMENTE, Maria Ninive, c/o "ABDULLAH AHMAD ABDULLAH MOHAMAD Arab Emirates; c/o SHAHBAZ KHAN GENERAL
DISTRIBUCIONES GLOMIL LTDA., Cali, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED TRADING LLC, Dubai, United Arab Emirates;
Colombia; DOB 13 Jul 1938; Cedula No. ABDULLAH BAHZAD"; a.k.a. "AHMED DOB 02 Nov 1971; POB Dubai, United Arab
29645304 (Colombia); NIT # 29645304-8 BEHZA"; a.k.a. "AHMED MOHAMMED Emirates; citizen United Arab Emirates;
(Colombia); Passport 29645304 (Colombia) ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Passport A1042768 (United Arab Emirates); alt.
(individual) [SDNT] MOHAMMED BAHZAD"), Sharjah, United Arab Passport A0269124 (United Arab Emirates)
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO Emirates; Dubai, United Arab Emirates; c/o (individual) [SDNTK]
BEDOYA"), Calle 16 No. 71A-07/09, Cali, FMF GENERAL TRADING LLC, Dubai, United BEHZAD, Ahmad Abdulla Mohammad Abdulla
Colombia; Carrera 1G No. 71-07, Cali, Arab Emirates; c/o SHAHBAZ KHAN GENERAL (a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, TRADING LLC, Dubai, United Arab Emirates; Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Colombia; alt. POB Armenia, Quindio, DOB 02 Nov 1971; POB Dubai, United Arab Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Colombia; citizen Colombia; Cedula No. Emirates; citizen United Arab Emirates; Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
May 26, 2011 - 94 -

Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, Minsk 220116, Belarus; Prospect
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Luis Fernando); DOB 4 Jul 1967; POB Rio de Dzerzhinskogo, 73, Minsk 220116, Belarus;
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Janeiro (individual) [SDNTK] Dzerzhinsky Avenue, 73, Minsk 220116,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEIT AL MAL HOLDINGS (a.k.a. ARAB Belarus; Business Registration Document #
ABDULLA MOHAMAD BEHZAD"; a.k.a. PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. UNP 101119568 (Belarus) [BELARUS]
"ABDULLAH AHMAD ABDULLAH MOHAMAD BEIT EL MAL AL-PHALASTINI AL-ARABI AL- BELARUSIAN STATE CONCERN FOR OIL AND
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED MUSHIMA AL-AAMA AL-MAHADUDA LTD.; CHEMISTRY (a.k.a. BELARUSIAN STATE
ABDULLAH BAHZAD"; a.k.a. "AHMED a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. PETROLEUM AND CHEMICALS CONCERN;
BEHZA"; a.k.a. "AHMED MOHAMMED PALESTINIAN ARAB BEIT EL MAL a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH CORPORATION, LTD.), P.O. Box 662, CONCERN; a.k.a. CONCERN
MOHAMMED BAHZAD"), Sharjah, United Arab Ramallah, West Bank [SDT] [SDGT] BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
Emirates; Dubai, United Arab Emirates; c/o BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 1039, Latvia; Tower B 19-B Oriental Kenzo, 48
FMF GENERAL TRADING LLC, Dubai, United MUSHIMA AL-AAMA AL-MAHADUDA LTD. Dongzhimenwai Street, Dongcheng District,
Arab Emirates; c/o SHAHBAZ KHAN GENERAL (a.k.a. ARAB PALESTINIAN BEIT EL-MAL Beijing 100027, China; ul Pavlovskaya, 29,
TRADING LLC, Dubai, United Arab Emirates; COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
DOB 02 Nov 1971; POB Dubai, United Arab a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. 536, Moscow 103789, Russia; Oederweg 43,
Emirates; citizen United Arab Emirates; PALESTINIAN ARAB BEIT EL MAL Frankfurt-am-Main D-60318, Germany; 73
Passport A1042768 (United Arab Emirates); alt. CORPORATION, LTD.), P.O. Box 662, Dzerzhinskogo Avenue, Minsk 220116, Belarus
Passport A0269124 (United Arab Emirates) Ramallah, West Bank [SDT] [SDGT] [BELARUS]
(individual) [SDNTK] BEIT EL-MAL HOLDINGS (a.k.a. ARAB BELARUSIAN STATE PETROLEUM AND
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. CHEMICALS CONCERN (a.k.a. BELARUSIAN
BAHZAD, Ahmad Abdullah Mohamed Abdullah; BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL STATE CONCERN FOR OIL AND
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla AAMA AL-MAHADUDA LTD.; a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN ARAB BEIT EL MAL BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla CORPORATION, LTD.), P.O. Box 662, 1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Ramallah, West Bank [SDT] [SDGT] Dongzhimenwai Street, Dongcheng District,
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BELARUSIAN OIL TRADE HOUSE (a.k.a. Beijing 100027, China; ul Pavlovskaya, 29,
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
ABDULLA MOHAMAD BEHZAD"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING 536, Moscow 103789, Russia; Oederweg 43,
"ABDULLAH AHMAD ABDULLAH MOHAMAD HOUSE REPUBLICAN SUBSIDIARY UNITARY Frankfurt-am-Main D-60318, Germany; 73
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED ENTERPRISE; a.k.a. BELARUSIAN OIL Dzerzhinskogo Avenue, Minsk 220116, Belarus
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING HOUSE REPUBLICAN UNITARY [BELARUS]
BEHZA"; a.k.a. "AHMED MOHAMMED SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH TRADE HOUSE; a.k.a. UNITED TRADING DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
MOHAMMED BAHZAD"), Sharjah, United Arab SITE; a.k.a. WWW.BNTD.BY; a.k.a. 1969; nationality Algeria (individual) [SDGT]
Emirates; Dubai, United Arab Emirates; c/o WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., BELLOSOM ENTERPRISE, INC., Avenida
FMF GENERAL TRADING LLC, Dubai, United Minsk 220116, Belarus; Prospect Central y Calle 4ta, Edificio Plaza Central,
Arab Emirates; c/o SHAHBAZ KHAN GENERAL Dzerzhinskogo, 73, Minsk 220116, Belarus; Oficina 32, Panama City, Panama; RUC #
TRADING LLC, Dubai, United Arab Emirates; Dzerzhinsky Avenue, 73, Minsk 220116, 2991141409851 (Panama) [SDNTK]
DOB 02 Nov 1971; POB Dubai, United Arab Belarus; Business Registration Document # BELMEX IMPORT EXPORT CO., LTD., 24
Emirates; citizen United Arab Emirates; UNP 101119568 (Belarus) [BELARUS] Corner Regent and Kings Streets, Belize City,
Passport A1042768 (United Arab Emirates); alt. BELARUSIAN OIL TRADING HOUSE (a.k.a. Belize [CUBA]
Passport A0269124 (United Arab Emirates) B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE BELMOKHTAR, Mokhtar; DOB 1 Jun 1972; POB
(individual) [SDNTK] HOUSE; a.k.a. BELARUSIAN OIL TRADING Ghardaia, Algeria (individual) [SDGT]
BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, HOUSE REPUBLICAN SUBSIDIARY UNITARY BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
Ahmad Abdullah Mohamed Abdullah; a.k.a. ENTERPRISE; a.k.a. BELARUSIAN OIL CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
Abdullah; a.k.a. BEHZAD, Abdulla Mohd SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN; a.k.a.
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla TRADE HOUSE; a.k.a. UNITED TRADING BELNEFTEKHIM CONCERN; a.k.a. CONCERN
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla SITE; a.k.a. WWW.BNTD.BY; a.k.a. BELNEFTEKHIM), GP 1 Apes Street, Riga LV-
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., 1039, Latvia; Tower B 19-B Oriental Kenzo, 48
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Minsk 220116, Belarus; Prospect Dongzhimenwai Street, Dongcheng District,
Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA Dzerzhinskogo, 73, Minsk 220116, Belarus; Beijing 100027, China; ul Pavlovskaya, 29,
MOHAMAD ABDULLA MOHAMAD BEHZAD"; Dzerzhinsky Avenue, 73, Minsk 220116, Kiev 01135, Ukraine; ul Trevskaya, 20/1, Room
a.k.a. "ABDULLAH AHMAD ABDULLAH Belarus; Business Registration Document # 536, Moscow 103789, Russia; Oederweg 43,
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH UNP 101119568 (Belarus) [BELARUS] Frankfurt-am-Main D-60318, Germany; 73
MOHAMMED ABDULLAH BAHZAD"; a.k.a. BELARUSIAN OIL TRADING HOUSE Dzerzhinskogo Avenue, Minsk 220116, Belarus
"AHMED BEHZA"; a.k.a. "AHMED REPUBLICAN SUBSIDIARY UNITARY [BELARUS]
MOHAMMED ABDULLAH"; a.k.a. ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. BELNEFTEKHIM CONCERN (a.k.a.
"MOHAMMED ABDULLAH MOHAMMED BELARUSIAN OIL TRADE HOUSE; a.k.a. BELARUSIAN STATE CONCERN FOR OIL
BAHZAD"), Sharjah, United Arab Emirates; BELARUSIAN OIL TRADING HOUSE; a.k.a. AND CHEMISTRY; a.k.a. BELARUSIAN
Dubai, United Arab Emirates; c/o FMF BELARUSIAN OIL TRADING HOUSE STATE PETROLEUM AND CHEMICALS
GENERAL TRADING LLC, Dubai, United Arab REPUBLICAN UNITARY SUBSIDIARY; a.k.a. CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
Emirates; c/o SHAHBAZ KHAN GENERAL UE BELARUSIAN OIL TRADE HOUSE; a.k.a. CONCERN BELNEFTEKHIM), GP 1 Apes
TRADING LLC, Dubai, United Arab Emirates; UNITED TRADING SITE; a.k.a. Street, Riga LV-1039, Latvia; Tower B 19-B
DOB 02 Nov 1971; POB Dubai, United Arab WWW.BNTD.BY; a.k.a. Oriental Kenzo, 48 Dongzhimenwai Street,
Emirates; citizen United Arab Emirates; WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., Dongcheng District, Beijing 100027, China; ul
Passport A1042768 (United Arab Emirates); alt. Minsk 220116, Belarus; Prospect Pavlovskaya, 29, Kiev 01135, Ukraine; ul
Passport A0269124 (United Arab Emirates) Dzerzhinskogo, 73, Minsk 220116, Belarus; Trevskaya, 20/1, Room 536, Moscow 103789,
(individual) [SDNTK] Dzerzhinsky Avenue, 73, Minsk 220116, Russia; Oederweg 43, Frankfurt-am-Main D-
BEIJING ALITE TECHNOLOGIES CO., LTD. Belarus; Business Registration Document # 60318, Germany; 73 Dzerzhinskogo Avenue,
(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE UNP 101119568 (Belarus) [BELARUS] Minsk 220116, Belarus [BELARUS]
KEJI YOUXIAN GONGSI), 12A Beisanhuan BELARUSIAN OIL TRADING HOUSE BELNEFTEKHIM USA, INC., 13 Branch St., #
Zhong Road, P.O. Box 3042, Beijing, China; REPUBLICAN UNITARY SUBSIDIARY (a.k.a. 213, Methuen, MA 01844; US FEIN 000920912
and all other locations worldwide [NPWMD] B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE (United States) [BELARUS]
BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI HOUSE; a.k.a. BELARUSIAN OIL TRADING BELS FLOWERS IMPORT EXPORT BVBA,
(a.k.a. ALCO; a.k.a. BEIJING ALITE HOUSE; a.k.a. BELARUSIAN OIL TRADING Lange Lobroekstraat 8, Antwerpen 2060,
TECHNOLOGIES CO., LTD.), 12A Beisanhuan HOUSE REPUBLICAN SUBSIDIARY UNITARY Belgium; C.R. No. 478351540 (Belgium)
Zhong Road, P.O. Box 3042, Beijing, China; ENTERPRISE; a.k.a. UE BELARUSIAN OIL [SDNTK]
and all other locations worldwide [NPWMD] TRADE HOUSE; a.k.a. UNITED TRADING BELTRAN LEYVA ORGANIZATION, Mexico
SITE; a.k.a. WWW.BNTD.BY; a.k.a. [SDNTK]
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave.,
May 26, 2011 - 95 -

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN BELTRAN ROMERO, Mireya Denisse, c/o Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan OPERADORA INTEGRAL DE COMERCIO, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
1971; alt. DOB 15 Feb 1951; POB La Palma, S.A. DE C.V., Tijuana, Baja California, Mexico; BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Badiriguato, Sinaloa, Mexico; citizen Mexico; Paseo Estrella de Mar No. 1210, Seccion BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
nationality Mexico; SSN 604-26-2627 (United Coronado, Colonia Playas, Tijuana, Baja BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
States) (individual) [SDNTK] California, Mexico; c/o TECNOLOGIA DIGITAL CALI, Yasiin Baynax), Rinkeby, Stockholm,
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Y SERVICIOS, S.A. DE C.V., Tijuana, Baja Sweden; Mogadishu, Somalia; DOB circa 1966;
LEYVA, Arturo Guzman; a.k.a. BELTRAN California, Mexico; DOB 11 Mar 1981; POB nationality Somalia; alt. nationality Sweden
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; citizen Mexico; (individual) [SOMALIA]
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa, nationality Mexico; Passport 03900215458 BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Mexico; Nuevo Leon, Nuevo Leon, Mexico; (Mexico); R.F.C. BERM810311CF0 (Mexico) ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Acapulco, Guerrero, Mexico; Tijuana, Baja (individual) [SDNTK] a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
California, Mexico; Nogales, Sonora, Mexico; BELTRAN SANCHEZ, Hector Manuel, Manuel M. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Monterrey, Nuevo Leon, Mexico; Calle Cerro, Flores 20 Montebello, Tijuana, Baja California, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Colinas de San Miguel, Culiacan, Sinaloa, Mexico; c/o TECNOLOGIA DIGITAL Y BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Mexico; Calle Francisco Marquez, Colonia SERVICIOS, S.A. DE C.V., Tijuana, Baja BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
Chapultepec, Culiacan, Sinaloa, Mexico; California, Mexico; c/o OPERADORA BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Avenida Juan de la Barrera No. 1970, Colonia INTEGRAL DE COMERCIO, S.A. DE C.V., CALI, Yasiin Baynax), Rinkeby, Stockholm,
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27 Tijuana, Baja California, Mexico; Paseo Estrella Sweden; Mogadishu, Somalia; DOB circa 1966;
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 Del Mar No. 1210, Playas de Tijuana, Tijuana, nationality Somalia; alt. nationality Sweden
Jun 1962; alt. DOB 21 Sep 1961; POB Baja California, Mexico; DOB 2 Mar 1952; POB (individual) [SOMALIA]
Culiacan, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; citizen Mexico; BENALCAZAR FURMAN, Moshe (a.k.a.
Badiraguato, Sinaloa, Mexico; citizen Mexico; nationality Mexico; R.F.C. BESH520302AS4 URREGO ESCUDERO, Carlos Agustin),
nationality Mexico (individual) [SDNTK] (Mexico) (individual) [SDNTK] Colombia; DOB 19 Feb 1976; citizen Colombia;
BELTRAN LEYVA, Arturo Guzman (a.k.a. BELTRAN SANCHEZ, Rosario, c/o Cedula No. 79928745 (Colombia); Passport
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN FABRIDIESEL, S.A. DE C.V., Los Mochis, AF392658 (Colombia) (individual) [SDNTK]
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Sinaloa, Mexico; DOB 05 Oct 1952; POB Los BENAVIDES MONTENEGRO, Sandra Patricia,
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa, Mochis, Sinaloa, Mexico; citizen Mexico; c/o ESPIBENA S.A., Quito, Ecuador; RUC #
Mexico; Nuevo Leon, Nuevo Leon, Mexico; nationality Mexico (individual) [SDNTK] 0400778890 (Ecuador) (individual) [SDNT]
Acapulco, Guerrero, Mexico; Tijuana, Baja BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU BENAVIDEZ CHAVEZ, Alvaro Higinio, Carrera
California, Mexico; Nogales, Sonora, Mexico; SALMAN; a.k.a. AL-CHERIF, Said Ben 8N No. 17A-12, Cartago, Colombia; c/o
Monterrey, Nuevo Leon, Mexico; Calle Cerro, Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. AGROPECUARIA MIRALINDO S.A., Cartago,
Colinas de San Miguel, Culiacan, Sinaloa, "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB Colombia; c/o ARIZONA S.A., Cartago,
Mexico; Calle Francisco Marquez, Colonia 25 Jan 1970; POB Menzel Temine, Tunisia; Colombia; DOB 1 Feb 1971; Cedula No.
Chapultepec, Culiacan, Sinaloa, Mexico; nationality Tunisia; Passport M307968 issued 8 94295393 (Colombia); Passport 94295393
Avenida Juan de la Barrera No. 1970, Colonia Sep 2001 expires 7 Sep 2006; arrested 30 Sep (Colombia) (individual) [SDNT]
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27 2002 (individual) [SDGT] BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Jun 1962; alt. DOB 21 Sep 1961; POB Tunisia; DOB 11 May 1966; POB Tunis, a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Culiacan, Sinaloa, Mexico; alt. POB Tunisia; nationality Tunisia; Passport L289032 Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Badiraguato, Sinaloa, Mexico; citizen Mexico; issued 22 Aug 2001 expires 21 Aug 2006 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
nationality Mexico (individual) [SDNTK] (individual) [SDGT] BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
BELTRAN LEYVA, Hector (a.k.a. BELTRAN BEN HAMMEDI, Mohammed (a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, BENHAMMEDI, Mohammed; a.k.a. BIN BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Alonso), Mexico; DOB 01 Jan 1960; POB HAMMIDI, Muhammad Muhammad; a.k.a. CALI, Yasiin Baynax), Rinkeby, Stockholm,
Mexico; citizen Mexico; nationality Mexico HANNADI, Mohamed; a.k.a. "ABU AL Sweden; Mogadishu, Somalia; DOB circa 1966;
(individual) [SDNTK] QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU nationality Somalia; alt. nationality Sweden
BELTRAN LEYVA, Hector Alfredo (a.k.a. HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. (individual) [SOMALIA]
BELTRAN LEYVA, Alfredo), Mexico; DOB 21 "PANHAMMEDI"), Midlands, United Kingdom; BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Jan 1971; alt. DOB 15 Feb 1951; POB La DOB 22 Sep 1966; POB Libya; citizen Libya a.k.a. "HADI"), Via Manzoni, 33, Cinisello
Palma, Badiriguato, Sinaloa, Mexico; citizen (individual) [SDGT] Balsamo, Milan, Italy; Via Garibaldi, 70, San
Mexico; nationality Mexico; SSN 604-26-2627 BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); Zenone al Po, Pavia, Italy; DOB 17 Nov 1963;
(United States) (individual) [SDNTK] DOB 5 Feb 1969; POB Libya; alt. POB Tripoli POB Algiers Algeria (individual) [SDGT]
BELTRAN LEYVA, Marcos Arturo (a.k.a. (individual) [SDGT] BENEVOLENCE COMMITTEE FOR
BELTRAN LEYVA, Arturo; a.k.a. BELTRAN BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); SOLIDARITY WITH PALESTINE (a.k.a. AL
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; DOB 5 Feb 1969; POB Libya; alt. POB Tripoli AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. "EL FANTASMA"), Guamuchil, Sinaloa, (individual) [SDGT] a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Mexico; Nuevo Leon, Nuevo Leon, Mexico; BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
Acapulco, Guerrero, Mexico; Tijuana, Baja Adel Ben Al-Azhar Ben Youssef), Via Latisana COMMITTEE FOR SUPPORT OF PALESTINE;
California, Mexico; Nogales, Sonora, Mexico; n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Monterrey, Nuevo Leon, Mexico; Calle Cerro, Tunisia; nationality Tunisia; Italian Fiscal Code FOR PALESTINE; a.k.a. CHARITABLE
Colinas de San Miguel, Culiacan, Sinaloa, BNSDLA70L14Z352B; Passport M408665 COMMITTEE FOR SOLIDARITY WITH
Mexico; Calle Francisco Marquez, Colonia issued 4 Oct 2000 expires 3 Oct 2005 PALESTINE; a.k.a. CHARITABLE COMMITTEE
Chapultepec, Culiacan, Sinaloa, Mexico; (individual) [SDGT] FOR SUPPORTING PALESTINE; a.k.a.
Avenida Juan de la Barrera No. 1970, Colonia BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef CHARITABLE ORGANIZATION IN SUPPORT
Burocrata, Culiacan, Sinaloa, Mexico; DOB 27 (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, OF PALESTINE; a.k.a. COMITE' DE
Sep 1961; alt. DOB 05 Feb 1958; alt. DOB 05 Milan, Italy; DOB 14 Jul 1970; POB Tunis, BIENFAISANCE ET DE SECOURS AUX
Jun 1962; alt. DOB 21 Sep 1961; POB Tunisia; nationality Tunisia; Italian Fiscal Code PALESTINIENS; f.k.a. COMITE' DE
Culiacan, Sinaloa, Mexico; alt. POB BNSDLA70L14Z352B; Passport M408665 BIENFAISANCE POUR LA SOLIDARITE'
Badiraguato, Sinaloa, Mexico; citizen Mexico; issued 4 Oct 2000 expires 3 Oct 2005 AVEC LA PALESTINE; a.k.a. COMMITTEE
nationality Mexico (individual) [SDNTK] (individual) [SDGT] FOR AID AND SOLIDARITY WITH
BELTRAN LEYVA, Mario Alberto (a.k.a. BENA (a.k.a. BANNA PROPERTIES; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR
BELTRAN LEYVA, Hector; a.k.a. RIVERA BENA PROPERTIES), Cham Holding Building, ASSISTANCE AND SOLIDARITY WITH
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960; Daraa Highway, Sahnaya Area, P.O. Box 9525, PALESTINE; a.k.a. COMMITTEE FOR
POB Mexico; citizen Mexico; nationality Mexico P.O. Box 9525, Damascus, Syria, Syria [SYRIA] CHARITY AND SOLIDARITY WITH
(individual) [SDNTK] BENA PROPERTIES (a.k.a. BANNA PALESTINE; a.k.a. COMPANIE BENIFICENT
BELTRAN MEZA, Ramon (a.k.a. ARELLANO PROPERTIES; a.k.a. BENA), Cham Holding DE SOLIDARITE AVEC PALESTINE; a.k.a.
FELIX, Francisco Javier; a.k.a. ARELLANO Building, Daraa Highway, Sahnaya Area, P.O. COUNCIL OF CHARITY AND SOLIDARITY;
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier; Box 9525, P.O. Box 9525, Damascus, Syria, a.k.a. DE BIENFAISANCE ET DE COMMITE
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 Syria [SYRIA] LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Nov 1969; alt. DOB 12 Dec 1969; POB BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. RELIEF COMMITTEE FOR SOLIDARITY WITH
Culiacan, Sinaloa, Mexico (individual) [SDNTK] ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; PALESTINE), 68 Rue Jules Guesde, Lille
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, 59000, France; 10 Rue Notre Dame, Lyon
May 26, 2011 - 96 -

69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMMITTEE FOR Identification Number 87082253007 (Colombia)
75018, France [SDGT] ASSISTANCE AND SOLIDARITY WITH (individual) [SDNT]
BENEVOLENCE EDUCATIONAL CENTER PALESTINE; a.k.a. COMMITTEE FOR BERMUDEZ SUAZA, Pedro Antonio (a.k.a.
(a.k.a. BECF CHARITABLE EDUCATIONAL CHARITY AND SOLIDARITY WITH AGUILAR DEL BOSQUE, Mauricio; a.k.a.
CENTER; a.k.a. BIF-BOSNIA; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA
BOSANSKA IDEALNA FUTURA; a.k.a. DE SOLIDARITE AVEC PALESTINE; a.k.a. LUJAN, Diego Rodrigo; a.k.a. "EL
BOSNIAN IDEAL FUTURE), Salke Lagumdzije COUNCIL OF CHARITY AND SOLIDARITY; ARQUITECTO"), c/o ASES DE COMPETENCIA
12, Sarajevo 71000, Bosnia and Herzegovina; a.k.a. DE BIENFAISANCE ET DE COMMITE Y CIA. S.A., Medellin, Colombia; c/o
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CONSTRUCTORA GUADALEST S.A.,
and Herzegovina; Sehidska, Street, Breza, RELIEF COMMITTEE FOR SOLIDARITY WITH Medellin, Colombia; c/o FRANZUL S.A.,
Bosnia and Herzegovina; Kanal, 1, Zenica PALESTINE), 68 Rue Jules Guesde, Lille Medellin, Colombia; c/o GRUPO GUADALEST
72000, Bosnia and Herzegovina; Hamze, 59000, France; 10 Rue Notre Dame, Lyon S.A. DE C.V., Mexico City, Distrito Federal,
Celenke 35, Ilidza, Sarajevo, Bosnia and 69006, France; 37 Rue de la Chapelle, Paris Mexico; c/o HIERROS DE JERUSALEM S.A.,
Herzegovina [SDGT] 75018, France [SDGT] Medellin, Colombia; Av. Hipolito Taine 253 2,
BENEVOLENCE INTERNATIONAL BENEVOLENT INTERNATIONAL FUND (a.k.a. Col. Chapultepec Morales, Miguel Hidalgo,
FOUNDATION (a.k.a. AL BIR AL DAWALIA; BENEVOLENCE INTERNATIONAL FUND; Mexico City, Distrito Federal 11560, Mexico;
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit Camino a San Mateo 41, edificio Mackenzie, la
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ 203, Mississauga, Ontario L5A 3P2, Canada; Cuspide departamento 1003, Colonia Lomas
FOND), P.O. Box 10845, Riyadh 11442, Saudi P.O. Box 1508, Station B, Mississauga, Ontario Verdes, Naucalpan de Juarez, Estado de
Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL L4Y 4G2, Canada; P.O. Box 40015, 75 King Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
60453; (Formerly located at) 20-24 Branford Street South, Waterloo, Ontario N2J 4V1, Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Place, Suite 705, Newark, NJ 07102; (Formerly Canada; 92 King Street, 201, Waterloo, Ontario Aug 1959; POB Medellin, Colombia; alt. POB
located at) 9838 S. Roberts Road, Suite 1-W, N2J 1P5, Canada [SDGT] Huamantla, Tlaxcala, Mexico; Cedula No.
Palos Hills, IL 60465; P.O. Box 548, Worth, IL BENHAMMEDI, Mohammed (a.k.a. BEN 70123377 (Colombia); Credencial electoral
60482; Bashir Safar Ugli 69, Baku, Azerbaijan; HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI, AGBSMR59033015H800 (Mexico); Passport
69 Boshir Safaroglu St., Baku, Azerbaijan; Muhammad Muhammad; a.k.a. HANNADI, 05400005349 (Mexico); R.F.C. VELD580310
Sarajevo, Bosnia and Herzegovina; Zenica, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. (Mexico) (individual) [SDNT]
Bosnia and Herzegovina; 3 King Street, South "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; BERNAL BERNAL, Liliana, c/o COLPRETINAS
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box a.k.a. "HAMMEDI, Ben"; a.k.a. LTDA., Bogota, Colombia; c/o CRIADERO EL
1508 Station B, Mississauga, Ontario L4Y 4G2, "PANHAMMEDI"), Midlands, United Kingdom; TAMBO LTDA., Bogota, Colombia; c/o
Canada; 2465 Cawthra Rd., #203, Mississauga, DOB 22 Sep 1966; POB Libya; citizen Libya CULTIVAR S.A., Fuente de Oro, Meta,
Ontario L5A 3P2, Canada; Ottawa, Canada; (individual) [SDGT] Colombia; c/o DISCO S.A., Cota,
Grozny, Chechnya, Russia; 91 Paihonggou, BENITEZ SANCHEZ, Jose Arturo, c/o Cundinamarca, Colombia; c/o JESBEL Y CIA.
Lanzhou, Gansu, China; Hrvatov 30, 41000, AMERICANA DE COSMETICOS S.A., Bogota, S. EN C., Cota, Cundinamarca, Colombia; DOB
Zagreb, Croatia; Makhachkala, Daghestan, Colombia; c/o COSMEPOP, Bogota, Colombia; 23 Feb 1973; Cedula No. 52056898 (Colombia)
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, c/o DISTRIEXPORT S.A., Bogota, Colombia; (individual) [SDNTK]
Ingushetia, Russia; Burgemeester Kessensingel c/o MAPRI DE COLOMBIA LTDA., Bogota, BERNAL BERNAL, Lina Maria, c/o T PLUS
40, Maastricht, Netherlands; House 111, First Colombia; Cedula No. 10276819 (Colombia); S.A.S., Cota, Cundinamarca, Colombia; DOB
Floor, Street 64, F-10/3, Islamabad, Pakistan; Passport 10276819 (Colombia) (individual) 01 Jul 1984; Cedula No. 52818850 (Colombia)
Azovskaya 6, km. 3, off. 401, Moscow, Russia; [SDNT] (individual) [SDNTK]
P.O. Box 1055, Peshawar, Pakistan; Ulitsa BENOIT SANTAMARIA, Alvaro Jose, Calle 24 BERNAL BERNAL, Luis Fernando, c/o
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. No. 7-29 apto. 413, Pereira, Colombia; c/o COLPRETINAS LTDA., Bogota, Colombia; c/o
Box 1937, Khartoum, Sudan; P.O. Box 7600, BENOIT VELEZ AGROPECUARIA LA CULTIVAR S.A., Fuente de Oro, Meta,
Jeddah 21472, Saudi Arabia; Dushanbe, VEREDA Y CIA. S.C.S., Pereira, Colombia; Colombia; c/o DISCO S.A., Cota,
Tajikistan; United Kingdom; Afghanistan; DOB 23 Oct 1964; POB Cali, Colombia; Cedula Cundinamarca, Colombia; c/o JESBEL Y CIA.
Bangladesh; Bosnia and Herzegovina; Gaza No. 16704710 (Colombia); Passport AH283771 S. EN C., Cota, Cundinamarca, Colombia; c/o
Strip, undetermined; Yemen; US FEIN 36- (Colombia) (individual) [SDNT] TEXTILES MODA NOVA LTDA., Bogota,
3823186 [SDGT] BENOIT VELEZ AGROPECUARIA LA VEREDA Colombia; DOB 21 Jan 1971; Cedula No.
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Y CIA. S.C.S., Carrera 4 No. 26-14, Pereira, 79187117 (Colombia) (individual) [SDNTK]
BENEVOLENT INTERNATIONAL FUND; a.k.a. Colombia; NIT # 816005088-0 (Colombia) BERNAL BOTERO, Beatriz Eugenia (a.k.a.
BIF-CANADA), 2465 Cawthra Rd., Unit 203, [SDNT] BERNAL DE BERNAL, Beatriz Eugenia), c/o
Mississauga, Ontario L5A 3P2, Canada; P.O. BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20 CULTIVAR S.A., Fuente de Oro, Meta,
Box 1508, Station B, Mississauga, Ontario L4Y Feb 1951; POB Mallakaster Fier, Albania Colombia; c/o DISCO S.A., Cota,
4G2, Canada; P.O. Box 40015, 75 King Street (individual) [BALKANS] Cundinamarca, Colombia; c/o JESBEL Y CIA.
South, Waterloo, Ontario N2J 4V1, Canada; 92 BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20 S. EN C., Cota, Cundinamarca, Colombia; c/o
King Street, 201, Waterloo, Ontario N2J 1P5, Feb 1951; POB Mallakaster Fier, Albania TEXTILES MODA NOVA LTDA., Bogota,
Canada [SDGT] (individual) [BALKANS] Colombia; DOB 24 Sep 1948; POB La Ceja,
BENEVOLENCE INTERNATIONAL BERASATEGUI ESCUDERO, Ismael; DOB 15 Antioquia, Colombia; Cedula No. 41420126
NEDERLAND (a.k.a. STG.BENEVOLENCE Mar 1963; POB Eibar Guipuzcoa Province, (Colombia) (individual) [SDNTK]
INTERNATIONAL NEDERLAND; a.k.a. Spain; D.N.I. 15.379.555; Member ETA BERNAL DE BERNAL, Beatriz Eugenia (a.k.a.
STICHTING BENEVOLENCE (individual) [SDGT] BERNAL BOTERO, Beatriz Eugenia), c/o
INTERNATIONAL NEDERLAND), Radeborg 14 BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher CULTIVAR S.A., Fuente de Oro, Meta,
B, Maastricht 6228CV, Netherlands; Postbus Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Colombia; c/o DISCO S.A., Cota,
1149, Maastricht 6201BC, Netherlands; BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Cundinamarca, Colombia; c/o JESBEL Y CIA.
Registration ID 14063277 [SDGT] United Arab Emirates; Baghdad, Iraq; DOB S. EN C., Cota, Cundinamarca, Colombia; c/o
BENEVOLENT COMMITTEE FOR SUPPORT 1967; nationality Iraq (individual) [IRAQ2] TEXTILES MODA NOVA LTDA., Bogota,
OF PALESTINE (a.k.a. AL AQSA BERMUDEZ DURAN, Felipe, Camino a San Colombia; DOB 24 Sep 1948; POB La Ceja,
ASSISTANCE CHARITABLE COUNCIL; a.k.a. Mateo 41 Edif. Mackenzie - 1003, Lomas Antioquia, Colombia; Cedula No. 41420126
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA Verdes, Naucalpan, Estado de Mexico C.P. (Colombia) (individual) [SDNTK]
AL-AQSA; a.k.a. BENEVOLENCE 53020, Mexico; Puerto de Palo No. 128, Col. BERNAL LONDONO, Jesus Antonio, c/o
COMMITTEE FOR SOLIDARITY WITH Residencial Colon, Toluca, Estado de Mexico CRIADERO EL TAMBO LTDA., Bogota,
PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE C.P. 50120, Mexico; DOB 03 Jul 1988; Colombia; c/o CULTIVAR S.A., Fuente de Oro,
COMMITTEE FOR PALESTINE; a.k.a. C.U.R.P. BEDF880703HDFRRL09 (Mexico); Meta, Colombia; c/o DISCO S.A., Cota,
CHARITABLE COMMITTEE FOR SOLIDARITY R.F.C. BEDF880703 (Mexico) (individual) Cundinamarca, Colombia; c/o JESBEL Y CIA.
WITH PALESTINE; a.k.a. CHARITABLE [SDNT] S. EN C., Cota, Cundinamarca, Colombia; Calle
COMMITTEE FOR SUPPORTING PALESTINE; BERMUDEZ LUQUE, Santiago, c/o 56 No. 38-23 Apto. 501, Bogota, Colombia;
a.k.a. CHARITABLE ORGANIZATION IN AERONAUTICA CONDOR DE PANAMA, S.A., DOB 10 Apr 1943; POB La Ceja, Antioquia,
SUPPORT OF PALESTINE; a.k.a. COMITE' DE Panama; c/o ASES DE COMPETENCIA Y CIA. Colombia; Cedula No. 2911166 (Colombia)
BIENFAISANCE ET DE SECOURS AUX S.A., Medellin, Colombia; Camino al Olivo 114, (individual) [SDNTK]
PALESTINIENS; f.k.a. COMITE' DE Vista Hermosa, Mexico City, Distrito Federal, BERNAL, Beatriz, c/o VILLARO LTDA., Bogota,
BIENFAISANCE POUR LA SOLIDARITE' Mexico; DOB 22 Aug 1987; POB Medellin, Colombia; Cedula No. 65497873 (Colombia)
AVEC LA PALESTINE; a.k.a. COMMITTEE Colombia; C.U.R.P. BELS870822HNERQN14 (individual) [SDNT]
FOR AID AND SOLIDARITY WITH (Mexico); Cedula No. 1126644222 (Colombia);
May 26, 2011 - 97 -

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. FOND), P.O. Box 10845, Riyadh 11442, Saudi Strip, undetermined; Yemen; US FEIN 36-
ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL 3823186 [SDGT]
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. 60453; (Formerly located at) 20-24 Branford BIGARUKA IZABAYO, Deogratias (a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Place, Suite 705, Newark, NJ 07102; (Formerly IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. located at) 9838 S. Roberts Road, Suite 1-W, a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Palos Hills, IL 60465; P.O. Box 548, Worth, IL Kibua, Congo, Democratic Republic of the;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 60482; Bashir Safar Ugli 69, Baku, Azerbaijan; Kalonge, Masisi, North Kivu, Congo,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), 69 Boshir Safaroglu St., Baku, Azerbaijan; Democratic Republic of the; DOB 1 Jan 1966;
3111 Ma. Bautista Street, Punta, Santa Ana, Sarajevo, Bosnia and Herzegovina; Zenica, alt. DOB 1967; alt. DOB 28 Aug 1966; POB
Manila, Philippines; DOB 15 May 1972; POB Bosnia and Herzegovina; 3 King Street, South Mugusa (Butare), Rwanda; citizen Rwanda;
Punta, Santa Ana, Manila, Philippines; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Brig. General; Deputy Overall Commander
nationality Philippines; SSN 33-3208848-3 1508 Station B, Mississauga, Ontario L4Y 4G2, FOCA (individual) [DRCONGO]
(Philippines) (individual) [SDGT] Canada; 2465 Cawthra Rd., #203, Mississauga, BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL
BEST PRECISE LIMITED, 15th Floor, Tower Ontario L5A 3P2, Canada; Ottawa, Canada; BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
One Lippo Center, 89 Queensway, Hong Kong; Grozny, Chechnya, Russia; 91 Paihonggou, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
c/o Soroush Sarzamin Asatir (SSA) Ship Lanzhou, Gansu, China; Hrvatov 30, 41000, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Management Co, Shabnam Alley Golriz St, Zagreb, Croatia; Makhachkala, Daghestan, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Vafa Valley Fajr St, Shahid Motahari Avenue, Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
1589675951, Tehran, Iran; Business Ingushetia, Russia; Burgemeester Kessensingel MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Registration Document # 1342234 (Hong Kong) 40, Maastricht, Netherlands; House 111, First Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
issued 1 Jun 2009; Email Address info@ssa- Floor, Street 64, F-10/3, Islamabad, Pakistan; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
smc.net; Website www.ssa-smc.net; Telephone: Azovskaya 6, km. 3, off. 401, Moscow, Russia; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
982126100191; Fax: 982126100192 [NPWMD] P.O. Box 1055, Peshawar, Pakistan; Ulitsa MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
BETTINA SHIPPING CO. LTD., c/o EMPRESA Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,
DE NAVEGACION MAMBISA, Apartado 543, Box 1937, Khartoum, Sudan; P.O. Box 7600, Jamal Jafaar Mohammed Ali; a.k.a. JAMAL ,
San Ignacio 104, Havana, Cuba [CUBA] Jeddah 21472, Saudi Arabia; Dushanbe, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
BEWELL CORPORATION, INC., Panama Tajikistan; United Kingdom; Afghanistan; 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
[CUBA] Bangladesh; Bosnia and Herzegovina; Gaza "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
BEXHETI, Nuri; DOB 1962; POB Tetovo, Strip, undetermined; Yemen; US FEIN 36- Jamal Jaafar"), Mehran, Iran; Al Fardoussi
Macedonia (individual) [BALKANS] 3823186 [SDGT] Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. BIF-BOSNIA (a.k.a. BECF CHARITABLE Velayat Faqih Base, Kenesht Mountain Pass,
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; EDUCATIONAL CENTER; a.k.a. Northwest of Kermanshah, Iran; DOB 1953;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BENEVOLENCE EDUCATIONAL CENTER; POB Ma'ghal, Basrah, Iraq; citizen Iran; alt.
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. citizen Iraq; nationality Iraq (individual) [IRAQ3]
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BOSNIAN IDEAL FUTURE), Salke Lagumdzije BIMERC S.A. (a.k.a. BANCA DE INVERSION Y
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. 12, Sarajevo 71000, Bosnia and Herzegovina; MERCADO DE CAPITALES S.A.), Avenida 6N
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia No. 17-92 Oficina 802, Cali, Colombia; NIT #
BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a. and Herzegovina; Sehidska, Street, Breza, 800238316-7 (Colombia) [SDNT]
CALI, Yasiin Baynax), Rinkeby, Stockholm, Bosnia and Herzegovina; Kanal, 1, Zenica BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
Sweden; Mogadishu, Somalia; DOB circa 1966; 72000, Bosnia and Herzegovina; Hamze, Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
nationality Somalia; alt. nationality Sweden Celenke 35, Ilidza, Sarajevo, Bosnia and Ramzi Mohammed Abdullah; a.k.a. OMAR,
(individual) [SOMALIA] Herzegovina [SDGT] Ramzi Mohammed Abdellah), Marienstr #54,
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. BIF-CANADA (a.k.a. BENEVOLENCE Hamburg 21073, Germany; Letzte Heller #109,
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; INTERNATIONAL FUND; a.k.a. BENEVOLENT Hamburg University, Hamburg 22111,
a.k.a. CHEEMA, Mohammed Azam; a.k.a. INTERNATIONAL FUND), 2465 Cawthra Rd., Germany; Emil Anderson Strasse 5, Hamburg
CHIMA, Azam; a.k.a. CHIMA, Azim), Unit 203, Mississauga, Ontario L5A 3P2, 22073, Germany; Billstedter Hauptstr Apt. 14,
Bahawalpur, Pakistan; Islamabad, Pakistan; Canada; P.O. Box 1508, Station B, Hamburg 22111, Germany; Schleemer Ring 2,
Muzaffarabad, Pakistan; DOB 1953; POB Mississauga, Ontario L4Y 4G2, Canada; P.O. Hamburg 22117, Germany; DOB 1 May 1972;
Faisalabad, Pakistan; citizen Pakistan; Box 40015, 75 King Street South, Waterloo, alt. DOB 16 Sep 1973; POB Hadramawt,
nationality Pakistan (individual) [SDGT] Ontario N2J 4V1, Canada; 92 King Street, 201, Yemen; alt. POB Khartoum Sudan; nationality
BHEEL, Imam (a.k.a. BAZINGO, Mohammad Waterloo, Ontario N2J 1P5, Canada [SDGT] Yemen; Passport R85243 (Yemen); alt.
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. Passport A755350 (Saudi Arabia); alt. Passport
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; BENEVOLENCE INTERNATIONAL 00085243 (Yemen) (individual) [SDGT]
Gwadar, Pakistan; DOB 1946; alt. DOB 1956; FOUNDATION; a.k.a. BIF; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Muhammad
nationality Pakistan (individual) [SDNTK] MEZHDUNARODNYJ BLAGOTVORITEL'NYJ (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.
BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL FOND), P.O. Box 10845, Riyadh 11442, Saudi AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-
AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Arabia; 8820 Mobile Avenue, 1A, Oak Lawn, IL SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-
BIBLOS TRAVEL, C.A.), Avenida Baralt, 60453; (Formerly located at) 20-24 Branford SUBAYI, Khalifa); DOB 1 Jan 1965; citizen
Esquina Maderero, Edificio Santa Isabel II, PB, Place, Suite 705, Newark, NJ 07102; (Formerly Qatar; National ID No. 26563400140 (Qatar);
Loc. 1, Caracas, Venezuela [SDGT] located at) 9838 S. Roberts Road, Suite 1-W, Passport 00685868 (Qatar) (individual) [SDGT]
BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Palos Hills, IL 60465; P.O. Box 548, Worth, IL BIN HAMMIDI, Muhammad Muhammad (a.k.a.
TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 60482; Bashir Safar Ugli 69, Baku, Azerbaijan; BEN HAMMEDI, Mohammed; a.k.a.
BIBLOS TRAVEL, C.A.), Avenida Baralt, 69 Boshir Safaroglu St., Baku, Azerbaijan; BENHAMMEDI, Mohammed; a.k.a. HANNADI,
Esquina Maderero, Edificio Santa Isabel II, PB, Sarajevo, Bosnia and Herzegovina; Zenica, Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
Loc. 1, Caracas, Venezuela [SDGT] Bosnia and Herzegovina; 3 King Street, South "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Waterloo, Ontario N2J 3Z6, Canada; P.O. Box a.k.a. "HAMMEDI, Ben"; a.k.a.
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. 1508 Station B, Mississauga, Ontario L4Y 4G2, "PANHAMMEDI"), Midlands, United Kingdom;
BIBLOS TRAVEL, C.A.), Avenida Baralt, Canada; 2465 Cawthra Rd., #203, Mississauga, DOB 22 Sep 1966; POB Libya; citizen Libya
Esquina Maderero, Edificio Santa Isabel II, PB, Ontario L5A 3P2, Canada; Ottawa, Canada; (individual) [SDGT]
Loc. 1, Caracas, Venezuela [SDGT] Grozny, Chechnya, Russia; 91 Paihonggou, BIN KHALID, Fahd Bin Adballah (a.k.a. ALI,
BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL; Lanzhou, Gansu, China; Hrvatov 30, 41000, Salem; a.k.a. HENIN, Ashraf Refaat Nabith;
a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Zagreb, Croatia; Makhachkala, Daghestan, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
BIBLOS TRAVEL CA), Avenida Baralt, Esquina Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, WADOOD, Khalid Adbul); DOB 14 Apr 1965;
Maderero, Edificio Santa Isabel II, PB, Loc. 1, Ingushetia, Russia; Burgemeester Kessensingel alt. DOB 1 Mar 1964; POB Kuwait; citizen
Caracas, Venezuela [SDGT] 40, Maastricht, Netherlands; House 111, First Kuwait (individual) [SDGT]
BIENES Y VALORES B Y V S.A. (a.k.a. B Y V Floor, Street 64, F-10/3, Islamabad, Pakistan; BIN KUL MOHAMMED, Mohammad Jan (a.k.a.
S.A.), Calle 100 No. 8A-49, Trr. B, Oficina 505, Azovskaya 6, km. 3, off. 401, Moscow, Russia; JAN, Haji Mohammad), c/o GREEN LEAF
Bogota, Colombia; NIT # 900058166-9 P.O. Box 1055, Peshawar, Pakistan; Ulitsa GENERAL TRADING LLC, Dubai, United Arab
(Colombia) [SDNT] Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Emirates; c/o CONNECT TELECOM GENERAL
BIF (a.k.a. AL BIR AL DAWALIA; a.k.a. Box 1937, Khartoum, Sudan; P.O. Box 7600, TRADING LLC, Dubai, United Arab Emirates;
BENEVOLENCE INTERNATIONAL Jeddah 21472, Saudi Arabia; Dushanbe, DOB 7 Oct 1969; alt. DOB 1968; POB
FOUNDATION; a.k.a. BIF-USA; a.k.a. Tajikistan; United Kingdom; Afghanistan; Kandahar, Afghanistan; citizen Afghanistan;
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Bangladesh; Bosnia and Herzegovina; Gaza
May 26, 2011 - 98 -

National ID No. 1090876 (Afghanistan) BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Sonora 83148, Mexico; R.F.C. BIO901025VE2
(individual) [SDNTK] Ben Muhammad; a.k.a. AIADY, Ben (Mexico) [SDNTK]
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; Muhammad; a.k.a. AYADI CHAFIK, Ben BIOFORESTAL S.A. (a.k.a. BIO FORESTAL
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI SHAFIQ, Ben S.A.), La Sorguita, Jerico, Antioquia, Colombia;
Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad), Helene Meyer Ring 10-1415- Finca Toldas, Guarne, Antioquia, Colombia;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin 80809, Munich, Germany; 129 Park Road, Finca San Luis, Monteria, Cordoba, Colombia;
Muhammad bin Awad); DOB 30 Jul 1957; alt. NW8, London, United Kingdom; 28 Chaussee Finca La Cana, Cordoba, Colombia; Calle 7 Sur
DOB 1958; POB Jeddah, Saudi Arabia; alt. de Lille, Mouscron, Belgium; Darvingasse No. 42-70 Of. 1205, Medellin, Colombia;
POB Yemen (individual) [SDT] [SDGT] 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Autopista Bogota-Medellin Km. 7, Parque
BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin 1963; POB Safais (Sfax), Tunisia (individual) Industrial Celta Lote 41 Bodega 8, Funza,
Muhammad Awad; a.k.a. ABUD, Sa'ad [SDGT] Cundinamarca, Colombia; Finca Casa Blanca,
Muhammad Awad; a.k.a. ADBUD, Muhammad BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; Arboletes y Necoli, Antioquia, Colombia; NIT #
'Awad; a.k.a. AWAD, Muhammad; a.k.a. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB 811038709-1 (Colombia) [SDNTK]
BAABOOD, Sa'ad Muhammad; a.k.a. BIN Johor, Malaysia; nationality Malaysia; Passport BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul A10472263 (Malaysia) (individual) [SDGT] AHSAN CHARITABLE ORGANIZATION; a.k.a.
Rahman"); DOB 1982; POB Saudi Arabia; BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
nationality Saudi Arabia; Passport 520951 Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a. BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
(Sudan); alt. Passport 530951 (Sudan) MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. AND AL-IHSAN ORGANIZATION; a.k.a. AL-
(individual) [SDGT] "ZULKIFLI"); DOB 3 Jul 1968; POB Malaysia; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad nationality Malaysia (individual) [SDGT] a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. ADBUD, Muhammad 'Awad; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
POB Saudi Arabia; nationality Saudi Arabia; BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
Passport 520951 (Sudan); alt. Passport 530951 BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT
(Sudan) (individual) [SDGT] BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. CHARITABLE ORGANIZATION), Bethlehem,
BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; CALI, Yasiin Baynax), Rinkeby, Stockholm, West Bank, Palestinian; AL-MUZANNAR ST,
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Sweden; Mogadishu, Somalia; DOB circa 1966; AL-NASIR AREA, Gaza City, Gaza, Palestinian;
Osama bin Muhammad bin Awad; a.k.a. BIN nationality Somalia; alt. nationality Sweden Jenin, West Bank, Palestinian; Ramallah, West
LADIN, Usama; a.k.a. BIN LADIN, Usama bin (individual) [SOMALIA] Bank, Palestinian; Tulkarm, West Bank,
Muhammad bin Awad); DOB 30 Jul 1957; alt. BINALSHEIDAH, Ramzi Mohamed Abdullah Palestinian; Lebanon; P.O. BOX 398, Hebron,
DOB 1958; POB Jeddah, Saudi Arabia; alt. (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. West Bank, Palestinian [SDGT]
POB Yemen (individual) [SDT] [SDGT] BINALSHIBH, Ramzi Mohammed Abdullah; BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; a.k.a. OMAR, Ramzi Mohammed Abdellah), AHSAN CHARITABLE ORGANIZATION; a.k.a.
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Marienstr #54, Hamburg 21073, Germany; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Osama bin Muhammad bin Awad; a.k.a. BIN Letzte Heller #109, Hamburg University, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
LADIN, Usama; a.k.a. BIN LADIN, Usama bin Hamburg 22111, Germany; Emil Anderson AND AL-IHSAN ORGANIZATION; a.k.a. AL-
Muhammad bin Awad); DOB 30 Jul 1957; alt. Strasse 5, Hamburg 22073, Germany; BIRR WA AL-IHSAN CHARITY ASSOCIATION;
DOB 1958; POB Jeddah, Saudi Arabia; alt. Billstedter Hauptstr Apt. 14, Hamburg 22111, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
POB Yemen (individual) [SDT] [SDGT] Germany; Schleemer Ring 2, Hamburg 22117, a.k.a. AL-IHSAN CHARITABLE SOCIETY;
BIN LADIN, Osama bin Muhammad bin Awad Germany; DOB 1 May 1972; alt. DOB 16 Sep a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1973; POB Hadramawt, Yemen; alt. POB ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN Khartoum Sudan; nationality Yemen; Passport a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
LADIN, Usama; a.k.a. BIN LADIN, Usama bin R85243 (Yemen); alt. Passport A755350 (Saudi ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
Muhammad bin Awad); DOB 30 Jul 1957; alt. Arabia); alt. Passport 00085243 (Yemen) CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
DOB 1958; POB Jeddah, Saudi Arabia; alt. (individual) [SDGT] KHAYRIYYAH; a.k.a. THE BENEVOLENT
POB Yemen (individual) [SDT] [SDGT] BINALSHIBH, Ramzi Mohammed Abdullah CHARITABLE ORGANIZATION), Bethlehem,
BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. West Bank, Palestinian; AL-MUZANNAR ST,
a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, BINALSHEIDAH, Ramzi Mohamed Abdullah; AL-NASIR AREA, Gaza City, Gaza, Palestinian;
Osama; a.k.a. BIN LADIN, Osama bin a.k.a. OMAR, Ramzi Mohammed Abdellah), Jenin, West Bank, Palestinian; Ramallah, West
Muhammad bin Awad; a.k.a. BIN LADIN, Marienstr #54, Hamburg 21073, Germany; Bank, Palestinian; Tulkarm, West Bank,
Usama bin Muhammad bin Awad); DOB 30 Jul Letzte Heller #109, Hamburg University, Palestinian; Lebanon; P.O. BOX 398, Hebron,
1957; alt. DOB 1958; POB Jeddah, Saudi Hamburg 22111, Germany; Emil Anderson West Bank, Palestinian [SDGT]
Arabia; alt. POB Yemen (individual) [SDT] Strasse 5, Hamburg 22073, Germany; BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
[SDGT] Billstedter Hauptstr Apt. 14, Hamburg 22111, BISHAURI, Abu Mohammad Shaykh Aminullah;
BIN LADIN, Usama bin Muhammad bin Awad Germany; Schleemer Ring 2, Hamburg 22117, a.k.a. AL-PESHAWARI, Shaykh Abu
(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, Germany; DOB 1 May 1972; alt. DOB 16 Sep Mohammed Ameen; a.k.a. AL-PESHAWARI,
Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN 1973; POB Hadramawt, Yemen; alt. POB Shaykh Aminullah; a.k.a. AMEEN AL-
LADIN, Osama bin Muhammad bin Awad; a.k.a. Khartoum Sudan; nationality Yemen; Passport PESHAWARI, Fazeel-A-Tul Shaykh Abu
BIN LADIN, Usama); DOB 30 Jul 1957; alt. R85243 (Yemen); alt. Passport A755350 (Saudi Mohammed; a.k.a. PESHAWARI, Abu
DOB 1958; POB Jeddah, Saudi Arabia; alt. Arabia); alt. Passport 00085243 (Yemen) Mohammad Aminullah; a.k.a. "AMINULLAH,
POB Yemen (individual) [SDT] [SDGT] (individual) [SDGT] Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BIN MANSOR, Amran (a.k.a. BIN MANSOR, BINGO INTERNACIONAL E.U., Avenida 19 No. "SHAYKH AMEEN"), Ganj District, Peshawar,
Henry; a.k.a. BIN MANSOUR, Amran; a.k.a. 9-40, Bogota, Colombia; NIT # 900103490-3 Northwest Frontier Province, Pakistan; DOB
MANSOR, Amran); DOB 25 May 1965; POB (Colombia) [SDNTK] circa 1967; alt. DOB circa 1973; alt. DOB circa
Malaysia (individual) [SDGT] BIO CORPORATION (a.k.a. BOSNIAN 1961; POB Konar Province, Afghanistan
BIN MANSOR, Henry (a.k.a. BIN MANSOR, INVESTMENT ORGANIZATION), Sarajevo, (individual) [SDGT]
Amran; a.k.a. BIN MANSOUR, Amran; a.k.a. Bosnia and Herzegovina [BALKANS] BIZENJO, Mir Yaqub (a.k.a. BAZINGO,
MANSOR, Amran); DOB 25 May 1965; POB BIO FORESTAL S.A. (a.k.a. BIOFORESTAL Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.
Malaysia (individual) [SDGT] S.A.), La Sorguita, Jerico, Antioquia, Colombia; BHEEL, Imam), Jiwani, Pakistan; Turbat,
BIN MANSOUR, Amran (a.k.a. BIN MANSOR, Finca Toldas, Guarne, Antioquia, Colombia; Pakistan; Gwadar, Pakistan; DOB 1946; alt.
Amran; a.k.a. BIN MANSOR, Henry; a.k.a. Finca San Luis, Monteria, Cordoba, Colombia; DOB 1956; nationality Pakistan (individual)
MANSOR, Amran); DOB 25 May 1965; POB Finca La Cana, Cordoba, Colombia; Calle 7 Sur [SDNTK]
Malaysia (individual) [SDGT] No. 42-70 Of. 1205, Medellin, Colombia; BJELICA, Milovan (a.k.a. "CICKO"), Starine
BIN MARWAN, Bilal; DOB 1947 (individual) Autopista Bogota-Medellin Km. 7, Parque Novaka Street BB, Sokolac, Republika Srpska,
[SDGT] Industrial Celta Lote 41 Bodega 8, Funza, Bosnia and Herzegovina; DOB 19 Oct 1958;
BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI, Cundinamarca, Colombia; Finca Casa Blanca, POB Rogatica, Bosnia-Herzegovina; National
Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a. Arboletes y Necoli, Antioquia, Colombia; NIT # ID No. 1910958130007 (individual) [BALKANS]
MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. 811038709-1 (Colombia) [SDNTK] BLACK SEPTEMBER (a.k.a. ABU NIDAL
"ZULKIFLI"); DOB 3 Jul 1968; POB Malaysia; BIOESPORT S.A. DE C.V., Avenida Ave. 13 y ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
nationality Malaysia (individual) [SDGT] Morelos S/N, Colonia Bachoco, Hermosillo, REVOLUTIONARY BRIGADES; a.k.a. ARAB
May 26, 2011 - 99 -

REVOLUTIONARY COUNCIL; a.k.a. FATAH BLOTO INTERNATIONAL COMPANY (a.k.a. BLYAFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
REVOLUTIONARY COUNCIL; a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
REVOLUTIONARY ORGANIZATION OF INTERNATIONAL; a.k.a. PLUTO-DUBAI BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] TRADING COMPANY, LLC), Iraq; 131/13 Soi Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
BLACKMORE INVESTMENTS A.V.V., L.G. 7/1 Sukhumvit Road, Wattana, Bangkok, BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Smith Blvd. 48, Oranjestad, Aruba; P.O. Box Thailand; 131/13 Sukhumvit Road, Klongtoey Abramovich; a.k.a. MININ, Leonid; a.k.a.
1060, Oranjestad, Aruba; C.R. No. 12128.0 Neua sub-district, Wattana District; Dubai, OSOLS, Igor; a.k.a. POPELA, Vladimir
(Aruba) [SDNT] United Arab Emirates [IRAQ2] Abramovich; a.k.a. POPELAVESKI, Vladimir
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Abramovich; a.k.a. POPELO, Vladimir
Bratunac, Bosnia-Herzegovina; ICTY indictee INTERNATIONAL COMPANY; a.k.a. BLUTO Abramovich; a.k.a. POPELOVESKI, Vladimir
(individual) [BALKANS] INTERNATIONAL; a.k.a. PLUTO-DUBAI Abramovich; a.k.a. POPILOVESKI, Vladimir
BLAIMAR (a.k.a. CIA. INTERAMERICANA DE TRADING COMPANY, LLC), Iraq; 131/13 Soi Abramovich); DOB 14 Dec 1947; alt. DOB 18
COSMETICOS S.A.; a.k.a. COINTERCOS S.A.; 7/1 Sukhumvit Road, Wattana, Bangkok, Oct 1946; nationality Ukraine; Passport
f.k.a. LABORATORIOS BLAIMAR DE Thailand; 131/13 Sukhumvit Road, Klongtoey 90109052 (Israel) issued 26 Nov 1997; alt.
COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, Neua sub-district, Wattana District; Dubai, Passport 65118 (Bolivia); alt. Passport
Colombia; Apartado Aereo 33248, Bogota, United Arab Emirates [IRAQ2] KI0861177 (Russia); alt. Passport 9001689
Colombia; NIT # 860511578-8 (Colombia) BLUE NILE BREWERY, P.O. Box 1408, (Israel) issued 23 Jan 1997 expires 22 Jan
[SDNT] Khartoum, Sudan [SUDAN] 1999; alt. Passport 6019832 (Israel) issued 6
BLAIMAR (f.k.a. CIA. INTERAMERICANA DE BLUE NILE PACKING CORPORATION, P.O. Nov 1994 expires 5 Nov 1999; alt. Passport
COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; Box 385, Khartoum, Sudan [SUDAN] 18106739D (Germany); alt. Passport
a.k.a. COOPERATIVA DE COSMETICOS Y BLUE SKY INDUSTRY CORPORATION (a.k.a. 5280007248D (Germany); Owner, Exotic
POPULARES COSMEPOP; a.k.a. ANSI METALLURGY INDUSTRY CO. LTD.; Tropical Timber Enterprise (individual)
COSMEPOP; f.k.a. LABORATORIOS BLAIMAR a.k.a. DALIAN CARBON CO. LTD.; a.k.a. [LIBERIA]
DE COLOMBIA S.A.; f.k.a. LABORATORIOS DALIAN SUNNY INDUSTRY & TRADE CO., BLYUFSHTEIN, Leonid (a.k.a. BLAVSTEIN,
BLANCO PHARMA S.A.), A.A. 55538, Bogota, LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
Colombia; Calle 12B No. 27-37/39, Bogota, TRADE CO., LTD.; a.k.a. LIAONING BLYAFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
Colombia; Calle 26 Sur No. 7-30 Este, Bogota, INDUSTRY & TRADE CO., LTD.; a.k.a. Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
Colombia; Carrera 99 y 100 No. 46A-10, LIAONING INDUSTRY AND TRADE CO., LTD.; BRESLAN, Wulf; a.k.a. KERLER, Vladimir
Bodega 4, Bogota, Colombia; Calle 12A No. 27- a.k.a. LIMMT (DALIAN FTZ) METALLURGY Abramovich; a.k.a. MININ, Leonid; a.k.a.
72, Bogota, Colombia; NIT # 800251322-5 AND MINERALS CO., LTD.; a.k.a. LIMMT OSOLS, Igor; a.k.a. POPELA, Vladimir
(Colombia) [SDNT] (DALIAN FTZ) MINMETALS AND Abramovich; a.k.a. POPELAVESKI, Vladimir
BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE METALLURGY CO., LTD.; a.k.a. LIMMT Abramovich; a.k.a. POPELO, Vladimir
COLOMBIA S.A.), Calle 12B 27 39, Bogota, (DALIAN) METALLURGY AND MINERALS Abramovich; a.k.a. POPELOVESKI, Vladimir
Colombia [SDNT] CO., LTD.; a.k.a. LIMMT ECONOMIC AND Abramovich; a.k.a. POPILOVESKI, Vladimir
BLANCO BAHOQUE, Gabino Leon, c/o SU TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Abramovich); DOB 14 Dec 1947; alt. DOB 18
SERVICIO SOCIEDAD LTDA., Barranquilla, INDUSTRY & TRADE CO., LTD.; a.k.a. SC Oct 1946; nationality Ukraine; Passport
Colombia; Cedula No. 72136630 (Colombia) (DALIAN) INDUSTRY AND TRADE CO., LTD.; 90109052 (Israel) issued 26 Nov 1997; alt.
(individual) [SDNT] a.k.a. SINO METALLURGY & MINMETALS Passport 65118 (Bolivia); alt. Passport
BLANCO PHARMA S.A. (a.k.a. INDUSTRY CO., LTD.; a.k.a. SINO KI0861177 (Russia); alt. Passport 9001689
LABORATORIOS BLANCO PHARMA S.A.), METALLURGY AND MINMETALS INDUSTRY (Israel) issued 23 Jan 1997 expires 22 Jan
Carrera 99 y 100 No. 46A-10, Bodega 4, CO., LTD.; a.k.a. WEALTHY OCEAN 1999; alt. Passport 6019832 (Israel) issued 6
Bogota, Colombia [SDNT] ENTERPRISES LTD.), No. 10 Zhongshan Nov 1994 expires 5 Nov 1999; alt. Passport
BLANCO PUERTA, Edgar Fernando; DOB 19 Road, Dalian, China; No. 08 F25, Yuexiu 18106739D (Germany); alt. Passport
Jun 1946; POB Medellin, Antioquia, Colombia; Mansion, Xigang District, Dalian, China; 2501- 5280007248D (Germany); Owner, Exotic
Cedula No. 13224238 (Colombia) (individual) 2508 Yuexiu Mansion, No. 82 Xinkai Road, Tropical Timber Enterprise (individual)
[SDNTK] Dalian, Liaoning 116011, China; No. 100 [LIBERIA]
BLASKIC, Tihomir; DOB 2 Nov 1960; POB Zhongshan Road, Dalian, China; and all other BLYUVSHTEIN, Leonid (a.k.a. BLAVSTEIN,
Brestovsko, Bosnia-Herzegovina; ICTY indictee locations worldwide [NPWMD] Leonid; a.k.a. BLUVSHTEIN, Leonid; a.k.a.
(individual) [BALKANS] BLUE-STAR SECCION HOSTELERIA S.L., Calle BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN,
BLAVSTEIN, Leonid (a.k.a. BLUVSHTEIN, Villaverde, 2, Parla, Madrid 28981, Spain; Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. C.I.F. B84214477 (Spain) [SDNTK] BRESLAN, Wulf; a.k.a. KERLER, Vladimir
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, BLUTO INTERNATIONAL (a.k.a. BLOTO Abramovich; a.k.a. MININ, Leonid; a.k.a.
Leonid; a.k.a. BRESLAN, Wolf; a.k.a. INTERNATIONAL COMPANY; a.k.a. BLOTO OSOLS, Igor; a.k.a. POPELA, Vladimir
BRESLAN, Wulf; a.k.a. KERLER, Vladimir INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI Abramovich; a.k.a. POPELAVESKI, Vladimir
Abramovich; a.k.a. MININ, Leonid; a.k.a. TRADING COMPANY, LLC), Iraq; 131/13 Soi Abramovich; a.k.a. POPELO, Vladimir
OSOLS, Igor; a.k.a. POPELA, Vladimir 7/1 Sukhumvit Road, Wattana, Bangkok, Abramovich; a.k.a. POPELOVESKI, Vladimir
Abramovich; a.k.a. POPELAVESKI, Vladimir Thailand; 131/13 Sukhumvit Road, Klongtoey Abramovich; a.k.a. POPILOVESKI, Vladimir
Abramovich; a.k.a. POPELO, Vladimir Neua sub-district, Wattana District; Dubai, Abramovich); DOB 14 Dec 1947; alt. DOB 18
Abramovich; a.k.a. POPELOVESKI, Vladimir United Arab Emirates [IRAQ2] Oct 1946; nationality Ukraine; Passport
Abramovich; a.k.a. POPILOVESKI, Vladimir BLUVSHTEIN, Leonid (a.k.a. BLAVSTEIN, 90109052 (Israel) issued 26 Nov 1997; alt.
Abramovich); DOB 14 Dec 1947; alt. DOB 18 Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. Passport 65118 (Bolivia); alt. Passport
Oct 1946; nationality Ukraine; Passport BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, KI0861177 (Russia); alt. Passport 9001689
90109052 (Israel) issued 26 Nov 1997; alt. Leonid; a.k.a. BRESLAN, Wolf; a.k.a. (Israel) issued 23 Jan 1997 expires 22 Jan
Passport 65118 (Bolivia); alt. Passport BRESLAN, Wulf; a.k.a. KERLER, Vladimir 1999; alt. Passport 6019832 (Israel) issued 6
KI0861177 (Russia); alt. Passport 9001689 Abramovich; a.k.a. MININ, Leonid; a.k.a. Nov 1994 expires 5 Nov 1999; alt. Passport
(Israel) issued 23 Jan 1997 expires 22 Jan OSOLS, Igor; a.k.a. POPELA, Vladimir 18106739D (Germany); alt. Passport
1999; alt. Passport 6019832 (Israel) issued 6 Abramovich; a.k.a. POPELAVESKI, Vladimir 5280007248D (Germany); Owner, Exotic
Nov 1994 expires 5 Nov 1999; alt. Passport Abramovich; a.k.a. POPELO, Vladimir Tropical Timber Enterprise (individual)
18106739D (Germany); alt. Passport Abramovich; a.k.a. POPELOVESKI, Vladimir [LIBERIA]
5280007248D (Germany); Owner, Exotic Abramovich; a.k.a. POPILOVESKI, Vladimir BMIIC (a.k.a. BANK MELLI IRAN INVESTMENT
Tropical Timber Enterprise (individual) Abramovich); DOB 14 Dec 1947; alt. DOB 18 COMPANY), Rafiee Alley, Nader Alley, 2 After
[LIBERIA] Oct 1946; nationality Ukraine; Passport Serahi Shahid Beheshti, Vali E Asr Avenue,
BLE GOUDE, Charles, 23 BP 3383, Abidjan 23, 90109052 (Israel) issued 26 Nov 1997; alt. Tehran, Iran; No. 2, Nader Alley, Vali-Asr Str.,
Cote d Ivoire; DOB 1 Jan 1972; POB Passport 65118 (Bolivia); alt. Passport P.O. Box 3898-15875, Tehran, Iran; Bldg 2,
Guiberoua, Cote d'Ivoire; Passport KI0861177 (Russia); alt. Passport 9001689 Nader Alley after Beheshi Forked Road, P.O.
PDAE088DH12 (Cote d Ivoire); Head of "Young (Israel) issued 23 Jan 1997 expires 22 Jan Box 15875-3898, Tehran 15116, Iran; Business
Patriots" (Congres Panafricain des Jeunes 1999; alt. Passport 6019832 (Israel) issued 6 Registration Document # 89584 (Iran)
Patriotes, COJEP) (individual) [COTED] Nov 1994 expires 5 Nov 1999; alt. Passport [NPWMD]
BLISSEY PANAMA INC., Avenida Central y Calle 18106739D (Germany); alt. Passport BMIIC INTERNATIONAL GENERAL TRADING
4ta, Edificio Plaza Central, Oficina 32, Panama 5280007248D (Germany); Owner, Exotic LTD (a.k.a. BMIIC TRADING UAE; a.k.a.
City, Panama; RUC # 2989391409828 Tropical Timber Enterprise (individual) BMIIGT; a.k.a. "BMIICGT"), P.O. Box 11567,
(Panama) [SDNTK] [LIBERIA] Dubai, United Arab Emirates; Deira, P.O. Box
181878, Dubai, United Arab Emirates [NPWMD]
May 26, 2011 - 100 -

BMIIC TRADING UAE (a.k.a. BMIIC Guerrero, Mexico; Calle Tulipanes No. 8, THAW COMPANY LIMITED, Chiang Mai,
INTERNATIONAL GENERAL TRADING LTD; Colonia Lomas Cortes, Cuernavaca, Morelos, Thailand; c/o SANGSIRI KANKASET
a.k.a. BMIIGT; a.k.a. "BMIICGT"), P.O. Box Mexico; Calle Rancho Tetela No. 957, Colonia COMPANY LIMITED, Chiang Mai, Thailand;
11567, Dubai, United Arab Emirates; Deira, Rancho Tetela, Cuernavaca, Morelos, Mexico; 261, Wichayanon Road, Tambon Chang Moi,
P.O. Box 181878, Dubai, United Arab Emirates DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Amphur Muang, Chiang Mai, Thailand; DOB 15
[NPWMD] Mexico City, Distrito Federal, Mexico; alt. POB May 1951; National Foreign ID Number
BMIIGT (a.k.a. BMIIC INTERNATIONAL Guadalajara, Jalisco, Mexico; citizen Mexico; 350991386390 (Thailand) issued 28 Oct 1952
GENERAL TRADING LTD; a.k.a. BMIIC nationality Mexico; C.U.I.P. expires 14 May 2009 (individual) [SDNTK]
TRADING UAE; a.k.a. "BMIICGT"), P.O. Box FOCA640326H14506669 (Mexico); C.U.R.P. BOONCHUA, Chanjira (a.k.a. BOONCHUA,
11567, Dubai, United Arab Emirates; Deira, FOCA630326HMCLCL05 (Mexico); Electoral Chanchira; a.k.a. CHANCHIRA, Boochuea;
P.O. Box 181878, Dubai, United Arab Emirates Registry No. FLCCAL64032609H300 (Mexico); a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";
[NPWMD] Passport 01350202554 (Mexico); R.F.C. FOCA- a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
BNC (a.k.a. BANCO NACIONAL DE CUBA; 630326 (Mexico); alt. R.F.C. FOCX-260363 KHUM THAW COMPANY LIMITED, Chiang
a.k.a. NATIONAL BANK OF CUBA), (Mexico); alt. R.F.C. FOCX-630326 (Mexico); Mai, Thailand; c/o SANGSIRI KANKASET
Zweierstrasse 35, Zurich CH-8022, alt. R.F.C. FOCA-640326 (Mexico) (individual) COMPANY LIMITED, Chiang Mai, Thailand;
Switzerland; Avenida de Concha Espina 8, [SDNTK] 261, Wichayanon Road, Tambon Chang Moi,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th BOLANOS VITAL, Raul, c/o ILC Amphur Muang, Chiang Mai, Thailand; DOB 15
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, EXPORTACIONES, S. DE R.L. DE C.V., May 1951; National Foreign ID Number
Tokyo 103, Japan; Federico Boyd Avenue & 51 Mexico, Distrito Federal, Mexico; DOB 26 Dec 350991386390 (Thailand) issued 28 Oct 1952
Street, Panama City, Panama [CUBA] 1962; POB Mexico, D.F., Mexico; citizen expires 14 May 2009 (individual) [SDNTK]
BO, Maung; DOB 16 Feb 1945; citizen Burma; Mexico; nationality Mexico (individual) [SDNTK] BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,
nationality Burma; Lieutenant-General; Chief of BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;
Bureau of Special Operation 4; Member, State No. 25-400 Urbanizacion Industrial Acopi, a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI
Peace and Development Council (individual) Yumbo, Colombia; NIT # Provisional (Colombia) CHENG YU"), Shan, Burma; 199/132, Mu 8,
[BURMA] [SDNT] Tambon Non Jom, Amphur San Sai, Chiang
BOCOTA AGUABLANCA, Gustavo (a.k.a. BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. No. 25-400 Urbanizacion Industrial Acopi, Amphur Chaiprakan, Chiang Mai, Thailand;
"TRIBISU"); DOB 28 Aug 1966; Cedula No. Yumbo, Colombia; NIT # Provisional (Colombia) DOB 06 Jun 1961; National ID No.
9466199 (Colombia); alt. Cedula No. 9466833 [SDNT] 5502100007251 (Thailand); Passport X638456
(Colombia) (individual) [SDNTK] BONOMERCAD S.A. (f.k.a. DECACOOP S.A.), (Thailand) (individual) [SDNTK]
BODDEN GALE, Elvert Dowie (a.k.a. "TIO Transversal 29 No. 39-92, Bogota, Colombia; BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
BODDEN"), Roatan, Honduras; DOB 24 Apr NIT # 830018919-3 (Colombia) [SDNT] POB Han Pijesak, Bosnia-Herzegovina; ICTY
1956; POB Honduras; Passport A046090 BONYAD SHAHID (a.k.a. AL-SHAHID indictee (individual) [BALKANS]
(Honduras) (individual) [SDNT] ASSOCIATION FOR MARTYRS AND BORBOA DE ZAMBADA, Zynthya (a.k.a.
BOGOTA, Gustavo (a.k.a. BOCOTA INTERNEES FAMILIES; a.k.a. AL-SHAHID BORBOA ZAZUETA, Cinthia; a.k.a. BORBOA
AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; CORPORATION; a.k.a. BONYAD-E SHAHID; ZAZUETA, Zynthia), c/o MULTISERVICIOS
a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula a.k.a. BONYAD-E SHAHID VA ISARGARAN; JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
No. 9466199 (Colombia); alt. Cedula No. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Calle Miguel Hidalgo PTE 348, Centro Culiacan,
9466833 (Colombia) (individual) [SDNTK] FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Sinaloa, Mexico; Manuel Bonilla 1166,
BOHADA AVILA, Lubin, c/o AGRONILO S.A., SHAHID FOUNDATION; a.k.a. SHAHID Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Toro, Valle, Colombia; Calle 142A No. 106A-21 FOUNDATION OF THE ISLAMIC Maracaibo 3121, Lago Azul y Ave Lago Azul,
apt. 302, Bogota, Colombia; Carrera 100 No. REVOLUTION), P.O. Box 15815-1394, Tehran Lomas de Boulevard, Culiacan, Sinaloa,
11-90 of. 403, Cali, Colombia; c/o 15900, Iran [SDGT] Mexico; DOB 30 Jan 1975; POB Sinaloa,
ARMAGEDON S.A., La Union, Valle, Colombia; BONYAD TAAVON SEPAH (a.k.a. BONYAD-E Mexico; citizen Mexico; nationality Mexico;
c/o GAD S.A., La Union, Valle, Colombia; c/o TA'AVON-E; a.k.a. IRGC COOPERATIVE C.U.R.P. BOZC750130MSLRZN09 (Mexico);
INDUSTRIAS DEL ESPIRITU SANTO S.A., FOUNDATION; a.k.a. SEPAH COOPERATIVE Passport 04040046465 (Mexico); R.F.C. BOZZ-
Malambo, Atlantico, Colombia; c/o FRUTAS DE FOUNDATION), Niayes Highway, Seoul Street, 750130-LK4 (Mexico) (individual) [SDNTK]
LA COSTA S.A., Malambo, Atlantico, Colombia; Tehran, Iran [IRGC] [NPWMD] BORBOA ZAZUETA, Cinthia (a.k.a. BORBOA
c/o TARRITOS S.A., Cali, Colombia; c/o BONYAD-E SHAHID (a.k.a. AL-SHAHID DE ZAMBADA, Zynthya; a.k.a. BORBOA
ASESORES CONSULTORES ASOCIADOS ASSOCIATION FOR MARTYRS AND ZAZUETA, Zynthia), c/o MULTISERVICIOS
LTDA., Cali, Colombia; c/o INTERNEES FAMILIES; a.k.a. AL-SHAHID JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
CONSTRUCCIONES E INVERSIONES LTDA., CORPORATION; a.k.a. BONYAD SHAHID; Calle Miguel Hidalgo PTE 348, Centro Culiacan,
La Union, Valle, Colombia; c/o FUNDACION a.k.a. BONYAD-E SHAHID VA ISARGARAN; Sinaloa, Mexico; Manuel Bonilla 1166,
CENTRO FRUTICOLA ANDINO, La Union, a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Valle, Colombia; c/o WORLD WORKING FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. Maracaibo 3121, Lago Azul y Ave Lago Azul,
COMERCIALIZADORA INTERNACIONAL S.A., SHAHID FOUNDATION; a.k.a. SHAHID Lomas de Boulevard, Culiacan, Sinaloa,
Cali, Colombia; Cedula No. 19093178 FOUNDATION OF THE ISLAMIC Mexico; DOB 30 Jan 1975; POB Sinaloa,
(Colombia) (individual) [SDNT] REVOLUTION), P.O. Box 15815-1394, Tehran Mexico; citizen Mexico; nationality Mexico;
BOILEAU, Pierre, 1078 Rue Champigny, 15900, Iran [SDGT] C.U.R.P. BOZC750130MSLRZN09 (Mexico);
Duvernay, Quebec, Canada (individual) [CUBA] BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Passport 04040046465 (Mexico); R.F.C. BOZZ-
BOLANOS CACHO, Alejandro (a.k.a. CACHO SHAHID ASSOCIATION FOR MARTYRS AND 750130-LK4 (Mexico) (individual) [SDNTK]
FLORES, Alejandro; a.k.a. FLORES CACHO, INTERNEES FAMILIES; a.k.a. AL-SHAHID BORBOA ZAZUETA, Zynthia (a.k.a. BORBOA
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. CORPORATION; a.k.a. BONYAD SHAHID; DE ZAMBADA, Zynthya; a.k.a. BORBOA
"ALEJANDRO LABASTIDA"; a.k.a. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; ZAZUETA, Cinthia), c/o MULTISERVICIOS
"GUILLERMO LABASTIDA"), Ojos Negros, Baja a.k.a. IRANIAN MARTYRS FUND; a.k.a. JEVIZ S.A. DE C.V., Culiacan, Sinaloa, Mexico;
California Norte, Mexico; Carretera Acapulco, MARTYRS FOUNDATION; a.k.a. SHAHID Calle Miguel Hidalgo PTE 348, Centro Culiacan,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, FOUNDATION; a.k.a. SHAHID FOUNDATION Sinaloa, Mexico; Manuel Bonilla 1166,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle OF THE ISLAMIC REVOLUTION), P.O. Box Guadalupe, Culiacan, Sinaloa, Mexico; Lago
Dorado, Ensenada, Baja California Norte, 15815-1394, Tehran 15900, Iran [SDGT] Maracaibo 3121, Lago Azul y Ave Lago Azul,
Mexico; Montivideo No. 804, Lindavista, Mexico BONYAD-E TA'AVON-E (a.k.a. BONYAD Lomas de Boulevard, Culiacan, Sinaloa,
City, Distrito Federal, Mexico; Circuito de la TAAVON SEPAH; a.k.a. IRGC COOPERATIVE Mexico; DOB 30 Jan 1975; POB Sinaloa,
Industria No. 94, Colonia Parque Ind. Lerma, FOUNDATION; a.k.a. SEPAH COOPERATIVE Mexico; citizen Mexico; nationality Mexico;
Lerma, Mexico, Mexico; Avenida del Taller No. FOUNDATION), Niayes Highway, Seoul Street, C.U.R.P. BOZC750130MSLRZN09 (Mexico);
23, Ret. 17, Colonia Jardin Balbuena, Tehran, Iran [IRGC] [NPWMD] Passport 04040046465 (Mexico); R.F.C. BOZZ-
Delegacion Venustiano Carranza, Mexico City, BONYONGWE, Happyton Mabhuya; DOB 6 Nov 750130-LK4 (Mexico) (individual) [SDNTK]
Distrito Federal, Mexico; Calle Jaime Torres 1960; POB Chikomba District, Zimbabwe; BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
Bodet No. 207-A, Int. 201, Colonia Santa Marta nationality Zimbabwe; Director General, Central KAEW COMPANY LTD.; a.k.a. HATKAEW
La Rivera, Delegacion Cuauhtemoc, Mexico Intelligence Organization (individual) COMPANY LTD.), 275 Soi Thiam Ruammit,
City, Distrito Federal, Mexico; Homero No. [ZIMBABWE] Ratchada Phisek Road, Huai Khwang district,
1343, Mexico City, Distrito Federal, Mexico; BOONCHUA, Chanchira (a.k.a. BOONCHUA, Bangkok, Thailand [SDNTK]
Avenida Herradona No. 1328, Interlomas, Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
Mexico City, Distrito Federal, Mexico; Calle LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
Cantiles 42 A, Mozimba 39460, Acapulco, "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
May 26, 2011 - 101 -

Tambon Wiang Phang Kham, Mae Sai district, Torres De La Cincuenta, Calle 9B No. 50-15, 302 A altos S/N, Col. Centro, Culiacan, Sinaloa,
Chiang Rai, Thailand [SDNTK] Cali, Colombia; Penthouse 802A, Carrera 77 Mexico; Col. Proyecto Urbano Tres Rios,
BORISAT PROKRET SURAWI CHAMKAT (a.k.a. No. 13A-1-29, Cali, Colombia; Carrera 92 No. Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon
PROGRESS SURAWEE COMPANY LTD.), 275 162-40, Bogota, Colombia; DOB 24 Sep 1951; No. 1800, 74M, Col. Colinas de San Miguel,
Soi Thiam Ruammit, Ratchada Phisek Road, POB Sonson, Antioquia, Colombia; Cedula No. Culiacan, Sinaloa 80228, Mexico; Calle Miguel
Huai Khwang district, Bangkok, Thailand 32518408 (Colombia) (individual) [SDNT] Hgo No. 302, Col. Centro, Culiacan, Sinaloa,
[SDNTK] BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Mexico; Calle Benito Juarez, No. 302, Col.
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; Centro, Culiacan, Sinaloa, Mexico; R.F.C.
RATTANA VICHAI COMPANY LTD.), 339 Soi a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, PAT040318GF7 (Mexico) [SDNTK]
Lat Phrao 23, Lat Phrao Road, Chatuchak Spinadesco, CR, Italy; DOB 13 Oct 1969; POB BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
district, Bangkok, Thailand [SDNTK] Tunisia; nationality Tunisia; Italian Fiscal Code (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
BORISAT RUNGRIN CHAMKAT (a.k.a. BCHMHT69R13Z352T; Passport K754050 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
RUNGRIN COMPANY LTD.), 275 Soi Thiam issued 26 May 1999 expires 25 May 2004 May 1966; POB Tunisia; nationality Tunisia;
Ruammit, Ratchada Phisek Road, Huai Khwang (individual) [SDGT] Passport L723315 issued 5 May 1998 expires 4
district, Bangkok, Thailand [SDNTK] BOUCHOUCHA, Mokhtar (a.k.a. May 2003; arrested 30 Sep 2002 (individual)
BORISAT SAKO KHOMMOESIAN CHAMKAT BOUCHOUCHA, Al-Mokhtar Ben Mohamed [SDGT]
(a.k.a. SCORE COMMERCIAL COMPANY Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
LTD.), 273 Soi Thiam Ruammit, Ratchada Via Milano n.38, Spinadesco, CR, Italy; DOB 13 ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Phisek Road, Huai Khwang district, Bangkok, Oct 1969; POB Tunisia; nationality Tunisia; Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
Thailand [SDNTK] Italian Fiscal Code BCHMHT69R13Z352T; "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. Passport K754050 issued 26 May 1999 expires Garowe, Somalia; DOB circa 1966; POB Eyl,
FRUIT COMPANY), 125 Mu 2, Tambon Mae 25 May 2004 (individual) [SDGT] Somalia (individual) [SOMALIA]
Kha, Hang Dong district, Chiang Mai, Thailand BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, BPMC (a.k.a. BREGA MARKETING COMPANY;
[SDNTK] Faical), viale Cambonino, 5/B, Cremona, Italy; a.k.a. BREGA PETROLEUM MARKETING
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB DOB 28 Oct 1966; POB Tunis, Tunisia; COMPANY), P.O. Box 402, Tripoli, Libya; Coast
Sarajevo, Bosnia-Herzegovina (individual) nationality Tunisia; Italian Fiscal Code Road, P.O. Box 16649, Az Zawiyah, Libya; Ben
[BALKANS] BGHFCL66R28Z352G (individual) [SDGT] Shatwan Street, P.O. Box 1278, Benghazi,
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY BOUGHANMI, Faical (a.k.a. BOUGHANEMI, Libya [LIBYA2]
indictee at large (individual) [BALKANS] Faycal), viale Cambonino, 5/B, Cremona, Italy; BRADFIELD MARITIME CORPORATION INC.,
BORRERO QUINTERO, Hector Fabio, c/o DOB 28 Oct 1966; POB Tunis, Tunisia; c/o EMPRESA DE NAVEGACION MAMBISA,
INVERSIONES SANTA LTDA., Cali, Colombia; nationality Tunisia; Italian Fiscal Code Apartado 543, San Ignacio 104, Havana, Cuba
c/o INMOBILIARIA SAMARIA LTDA., Cali, BGHFCL66R28Z352G (individual) [SDGT] [CUBA]
Colombia; c/o SOCIEDAD CONSTRUCTORA BOURNE FARM, Chegutu, Zimbabwe BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct
LA CASCADA S.A., Cali, Colombia; Carrera 21 [ZIMBABWE] 1967; POB Kratine, Vitez (individual)
No. 9E-48, Cali, Colombia; DOB 10 Feb 1948; BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; [BALKANS]
Cedula No. 14945412 (Colombia) (individual) a.k.a. SALIM, Hassan Rostom), Lebanon; DOB BRAMBILA MARTINEZ, Aurora, c/o
[SDNT] 1960; POB Lebanon; citizen Lebanon PRODUCTOS FARMACEUTICOS COLLINS,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF (individual) [SDGT] S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
CHARITABLE EDUCATIONAL CENTER; a.k.a. BOUT, Sergei Anatolyievich (a.k.a. INSUMOS ECOLOGICOS DEL ORIENTE, S.A.
BENEVOLENCE EDUCATIONAL CENTER; NIKOLAYEVICH BUT, Sergey; a.k.a. "BUT"; DE C.V., Guadalajara, Jalisco, Mexico; c/o
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL a.k.a. "BUTT"; a.k.a. "SERGEY"; a.k.a. SALUD NATURAL MEXICANA, S.A. DE C.V.,
FUTURE), Salke Lagumdzije 12, Sarajevo "SERGI"; a.k.a. "SERGO"; a.k.a. "SERGUEI"), Zapopan, Jalisco, Mexico; Avenida Obregon
71000, Bosnia and Herzegovina; Hadzije, Moscow, Russia; c/o AIR ZORY, 54 G. M. 180, Colonia Puente Grande, Jalisco, Mexico;
Mazica Put 16F, Zenica 72000, Bosnia and Dimitrov Blvd, Sofia BG-1125, Bulgaria; c/o AIR DOB 15 Dec 1965; POB Mexico; citizen Mexico;
Herzegovina; Sehidska, Street, Breza, Bosnia CESS, P.O. Box 7837, Sharjah, United Arab nationality Mexico; C.U.R.P.
and Herzegovina; Kanal, 1, Zenica 72000, Emirates; c/o AIR CESS, Islamabad, Pakistan; BAMA651215MJCRRR05 (Mexico); alt.
Bosnia and Herzegovina; Hamze, Celenke 35, DOB 27 Aug 1961; POB Tajikistan; citizen C.U.R.P. BAMA651215MMCRRR04 (Mexico);
Ilidza, Sarajevo, Bosnia and Herzegovina Russia; alt. citizen Ukraine; National ID No. R.F.C. BAMA651215DI7 (Mexico); Contadora
[SDGT] CB039314 (Ukraine); alt. National ID No. 76704 Publica (individual) [SDNTK]
BOSKOVSKI, Ljube; DOB 24 Oct 1960 (Russia) (individual) [LIBERIA] BRAVIO ARMORED GROUP (a.k.a.
(individual) [BALKANS] BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, MULTISERVICIOS BRAVIO, S.A. DE C.V.),
BOSNIAN IDEAL FUTURE (a.k.a. BECF Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Local C-25 Plaza Rio, Colonia Zona Rio,
CHARITABLE EDUCATIONAL CENTER; a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. Tijuana, Baja California, Mexico; Av. Via Rapida
BENEVOLENCE EDUCATIONAL CENTER; DOB 13 Jan 1970; POB Dushanbe, Tajikistan; 26, Colonia Zona Rio, Tijuana, Baja California,
a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA Dealer and transporter of weapons and Mexico; R.F.C. MBR-961115-4M6 (Mexico)
IDEALNA FUTURA), Salke Lagumdzije 12, minerals; Owner, Great Lakes Business [SDNTK]
Sarajevo 71000, Bosnia and Herzegovina; Company, Compagnie Aerienne des Grands BRDJANIN, Radoslav; DOB 9 Feb 1948; POB
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Lacs, Bukavu Aviation Transport, and Business Popovac, Bosnia-Herzegovina; ICTY indictee
and Herzegovina; Sehidska, Street, Breza, Air Services (individual) [DRCONGO] [LIBERIA] (individual) [BALKANS]
Bosnia and Herzegovina; Kanal, 1, Zenica BOUTIQUE LA MAISON, 42 Via Brasil, Panama BRECO (ASIA PACIFIC) LTD, First Floor, Falcon
72000, Bosnia and Herzegovina; Hamze, City, Panama [CUBA] Cliff, Palace Road, Douglas IM2 4LB, Man, Isle
Celenke 35, Ilidza, Sarajevo, Bosnia and BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. of; Business Registration Document # M78647
Herzegovina [SDGT] DE C.V.), Avenida Jose Maria Morelos 302 Pte, (United Kingdom) [ZIMBABWE]
BOSNIAN INVESTMENT ORGANIZATION Local 3, Col. Sector Culiacan Centro, Culiacan, BRECO (EASTERN EUROPE) LIMITED (a.k.a.
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Sinaloa 80000, Mexico; Cll Jose Diego Valadez BRECO (EASTERN EUROPE) LTD), Falcon
and Herzegovina [BALKANS] Rios No. 1676, 16, Col. Proyecto Urbano Tres Cliff, Palace Road, Douglas IM99 1ZW, Man,
BOSQUE DE SANTA TERESITA LTDA., Avenida Rios, Culiacan, Sinaloa 80000, Mexico; Cll Isle of; Hurst Grove, Standord Lane, Hurst,
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT Jose Diego Valadez Rios No. 1676, Col. Reading, Berkshire RG10 0SQ, United
# 800117606-9 (Colombia) [SDNT] Proyecto Urbano Tres Rios, Culiacan, Sinaloa Kingdom; Business Registration Document #
BOSQUES DE AGUA SOCIEDAD POR 80000, Mexico; Cll Jose Diego Valadez Rios 16, FC0021189 (United Kingdom) [ZIMBABWE]
ACCIONES SIMPLIFICADA, Carrera 43A No. Plaza Patraca PB-39, Proyecto Urbano Tres BRECO (EASTERN EUROPE) LTD (a.k.a.
23-14, Medellin, Colombia; NIT # 900320463-4 Rios, Culiacan Rosales, Culiacan 80000, BRECO (EASTERN EUROPE) LIMITED),
(Colombia) [SDNT] Mexico; Cll Jose Diego Valadez Rios 16, Plaza Falcon Cliff, Palace Road, Douglas IM99 1ZW,
BOTERO ARISTIZABAL, Maria Emma, c/o Patraca PB-16, Proyecto Urbano Tres Rios, Man, Isle of; Hurst Grove, Standord Lane,
EUROMAR CARIBE S.A., Cartagena, Culiacan Rosales, Culiacan 80000, Mexico; Cll Hurst, Reading, Berkshire RG10 0SQ, United
Colombia; c/o INVERSIONES EL PROGRESO Jose Diego Valadez Rios 16, Plaza Patraca PB- Kingdom; Business Registration Document #
S.A., Cartagena, Colombia; c/o INVERSIONES 24, Proyecto Urbano Tres Rios, Culiacan FC0021189 (United Kingdom) [ZIMBABWE]
LAMARC S.A., Cartagena, Colombia; Calle 7 Rosales, Culiacan 80000, Mexico; Ave Alvaro BRECO (SOUTH AFRICA) LTD, Cumbrae
No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, Obregon No. 1800, 74M, Col. Colinas de San House, Market Street, Douglas IM1 2PQ, Man,
Colombia; No. 22 del Conjunto Residencial Miguel, Culiacan, Sinaloa 80228, Mexico; Isle of; 9 Columbus Centre, Pelican Drive, Road
Ciudadela Pasoancho II Etapa Conjunto 2 Alvaro Obregon y Cerro de Montelargo Local Town, Tortola, Virgin Islands, British; Business
Urbanizacion Villas III Carrera 81 No. 13B-179, 74M, 75M, 76M, 7 Colinas de San Miguel, Registration Document # Q1962 (United
Cali, Colombia; Apto. No. 1003-B, Edificio Culiacan 80228, Mexico; Calle Benito Juarez Kingdom) [ZIMBABWE]
May 26, 2011 - 102 -

BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Passport Z153612 (Netherlands); alt. Passport 18106739D (Germany); alt. Passport
LTD), New Boundary House, London Road, 367537C (Suriname) (individual) [ZIMBABWE] 5280007248D (Germany); Owner, Exotic
Sunningdale, Ascot, Berkshire SL5 0DJ, United BREDENKAMP, John Arnold (a.k.a. Tropical Timber Enterprise (individual)
Kingdom; Business Registration Document # BREDENKAMP, John; a.k.a. BREDENKAMP, [LIBERIA]
2969104 (United Kingdom) [ZIMBABWE] John A.), Thetford Farm, P.O. Box HP86, Mount BRICENO SUAREZ, German (a.k.a. SUAREZ
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Pleasant, Harare, Zimbabwe; 10 Montpelier ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
LIMITED), New Boundary House, London Square, London SW7 1JU, United Kingdom; Dec 1953; Cedula No. 347943 (Colombia)
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Hurst Grove, Sanford Lane, Hurst, Reading, (individual) [SDNTK]
United Kingdom; Business Registration Berkshire RG10 0SQ, United Kingdom; New BRICENO SUAREZ, Jorge (a.k.a. BRICENO
Document # 2969104 (United Kingdom) Boundary House, London Road, Sunningdale, SUAREZ, Jorge Enrique; a.k.a. MONO JOJOY;
[ZIMBABWE] Ascot, Berkshire SL5 0DJ, United Kingdom; a.k.a. OSCAR RIANO; a.k.a. SUAREZ ROJAS,
BRECO GROUP, Hurst Grove, Sandford Lane, Middleton House, Titlarks Hill Road, Victor Julio; a.k.a. SUAREZ, Luis); DOB Jan
Hurst, Reading, Berkshire RG10 0SQ, United Sunningdale, Ascot, Berkshire SL5 0JB, United 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan
Kingdom; Thetford Farm, P.O. Box HP86, Kingdom; Mapstone House, Mapstone Hill, 1951; alt. DOB 5 Feb 1953; POB Santa Marta,
Mount Pleasant, Harare, Zimbabwe; 10 Lustleigh, Newton Abbot, Devon TQ13 9SE, Magdalena, Colombia; alt. POB Cabrera,
Montpelier Square, London SW7 1JU, United United Kingdom; Dennerlei 30, Schoten, Cundinamarca, Colombia; Cedula No.
Kingdom; Middleton House, Titlarks Hill Road, Belgium; 62 Chester Square, London, United 12536519 (Colombia); alt. Cedula No.
Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; DOB 11 Aug 1940; citizen 19208210 (Colombia); alt. Cedula No.
Kingdom; New Boundary House, London road, Netherlands; alt. citizen Suriname; alt. citizen 17708695 (Colombia); alt. Cedula No.
Sunningdale, Ascot, Berkshire SL5 0DJ, United Zimbabwe; Passport ND1285143 (Netherlands); 70753211 (Colombia) (individual) [SDNTK]
Kingdom; Mapstone House, Mapstone Hill, alt. Passport Z01024064 (Netherlands); alt. BRICENO SUAREZ, Jorge Enrique (a.k.a.
Lustleigh, Newton Abbot, Devon TQ13 9SE, Passport Z153612 (Netherlands); alt. Passport BRICENO SUAREZ, Jorge; a.k.a. MONO
United Kingdom; Dennerlei 30, Schoten, 367537C (Suriname) (individual) [ZIMBABWE] JOJOY; a.k.a. OSCAR RIANO; a.k.a. SUAREZ
Belgium [ZIMBABWE] BREGA MARKETING COMPANY (a.k.a. BPMC; ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
BRECO INTERNATIONAL, 25 Broad Street, St. a.k.a. BREGA PETROLEUM MARKETING DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB
Helier JE2 3RR, Jersey [ZIMBABWE] COMPANY), P.O. Box 402, Tripoli, Libya; Coast 2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa
BRECO NOMINEES LTD, New Boudary House, Road, P.O. Box 16649, Az Zawiyah, Libya; Ben Marta, Magdalena, Colombia; alt. POB Cabrera,
London Road, Sunningdale, Ascot, Berkshire Shatwan Street, P.O. Box 1278, Benghazi, Cundinamarca, Colombia; Cedula No.
SL5 0DJ, United Kingdom; Business Libya [LIBYA2] 12536519 (Colombia); alt. Cedula No.
Registration Document # 2799499 (United BREGA PETROLEUM MARKETING COMPANY 19208210 (Colombia); alt. Cedula No.
Kingdom) [ZIMBABWE] (a.k.a. BPMC; a.k.a. BREGA MARKETING 17708695 (Colombia); alt. Cedula No.
BRECO SERVICES LIMITED (a.k.a. BRECO COMPANY), P.O. Box 402, Tripoli, Libya; Coast 70753211 (Colombia) (individual) [SDNTK]
SERVICES LTD), New Boundary House, Road, P.O. Box 16649, Az Zawiyah, Libya; Ben BRIGHT, Charles R.; DOB 29 Aug 1948; Former
London Road, Sunningdale, Ascot, Berkshire Shatwan Street, P.O. Box 1278, Benghazi, Minister of Finance of Liberia (individual)
SL5 0DJ, United Kingdom; Business Libya [LIBYA2] [LIBERIA]
Registration Document # 2824946 (United BREININGER, Eric (a.k.a. "ABDUL-GAFFAR"; BRISENO MAR, Gloria Elisa (a.k.a. BRISENO,
Kingdom) [ZIMBABWE] a.k.a. "ABDULGAFFAR EL ALMANI"); DOB 3 Lizzy; a.k.a. OCHOA, Gloria Elisa), c/o
BRECO SERVICES LTD (a.k.a. BRECO Aug 1987; nationality Germany; Identification INVERSIONES Y REPRESENTACIONES S.A.,
SERVICES LIMITED), New Boundary House, Number 2338895815 (Germany); Passport Medellin, Colombia; c/o MC OVERSEAS
London Road, Sunningdale, Ascot, Berkshire 2338289870 expires 30 May 2010 (individual) TRADING COMPANY S.A. DE C.V.,
SL5 0DJ, United Kingdom; Business [SDGT] Guadalajara, Jalisco, Mexico; c/o LIZZY
Registration Document # 2824946 (United BRESLAN, Wolf (a.k.a. BLAVSTEIN, Leonid; MUNDO INTERIOR, Guadalajara, Jalisco,
Kingdom) [ZIMBABWE] a.k.a. BLUVSHTEIN, Leonid; a.k.a. Mexico; DOB 16 Aug 1965; POB Durango,
BREDENKAMP, John (a.k.a. BREDENKAMP, BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, Mexico; C.U.R.P. BIMG650816MDGRRL05
John A.; a.k.a. BREDENKAMP, John Arnold), Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. (Mexico); Passport 99140015920 (Mexico)
Thetford Farm, P.O. Box HP86, Mount BRESLAN, Wulf; a.k.a. KERLER, Vladimir (individual) [SDNT]
Pleasant, Harare, Zimbabwe; 10 Montpelier Abramovich; a.k.a. MININ, Leonid; a.k.a. BRISENO, Lizzy (a.k.a. BRISENO MAR, Gloria
Square, London SW7 1JU, United Kingdom; OSOLS, Igor; a.k.a. POPELA, Vladimir Elisa; a.k.a. OCHOA, Gloria Elisa), c/o
Hurst Grove, Sanford Lane, Hurst, Reading, Abramovich; a.k.a. POPELAVESKI, Vladimir INVERSIONES Y REPRESENTACIONES S.A.,
Berkshire RG10 0SQ, United Kingdom; New Abramovich; a.k.a. POPELO, Vladimir Medellin, Colombia; c/o MC OVERSEAS
Boundary House, London Road, Sunningdale, Abramovich; a.k.a. POPELOVESKI, Vladimir TRADING COMPANY S.A. DE C.V.,
Ascot, Berkshire SL5 0DJ, United Kingdom; Abramovich; a.k.a. POPILOVESKI, Vladimir Guadalajara, Jalisco, Mexico; c/o LIZZY
Middleton House, Titlarks Hill Road, Abramovich); DOB 14 Dec 1947; alt. DOB 18 MUNDO INTERIOR, Guadalajara, Jalisco,
Sunningdale, Ascot, Berkshire SL5 0JB, United Oct 1946; nationality Ukraine; Passport Mexico; DOB 16 Aug 1965; POB Durango,
Kingdom; Mapstone House, Mapstone Hill, 90109052 (Israel) issued 26 Nov 1997; alt. Mexico; C.U.R.P. BIMG650816MDGRRL05
Lustleigh, Newton Abbot, Devon TQ13 9SE, Passport 65118 (Bolivia); alt. Passport (Mexico); Passport 99140015920 (Mexico)
United Kingdom; Dennerlei 30, Schoten, KI0861177 (Russia); alt. Passport 9001689 (individual) [SDNT]
Belgium; 62 Chester Square, London, United (Israel) issued 23 Jan 1997 expires 22 Jan BROKER CMS EL AGRARIO S.A., Carrera 43A
Kingdom; DOB 11 Aug 1940; citizen 1999; alt. Passport 6019832 (Israel) issued 6 No. 23 Sur-15, Envigado, Antioquia, Colombia;
Netherlands; alt. citizen Suriname; alt. citizen Nov 1994 expires 5 Nov 1999; alt. Passport NIT # 900185889-9 (Colombia) [SDNT]
Zimbabwe; Passport ND1285143 (Netherlands); 18106739D (Germany); alt. Passport BROUGERE, Jacques (a.k.a. BRUGERE,
alt. Passport Z01024064 (Netherlands); alt. 5280007248D (Germany); Owner, Exotic Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Passport Z153612 (Netherlands); alt. Passport Tropical Timber Enterprise (individual) HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
367537C (Suriname) (individual) [ZIMBABWE] [LIBERIA] KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
BREDENKAMP, John A. (a.k.a. BREDENKAMP, BRESLAN, Wulf (a.k.a. BLAVSTEIN, Leonid; KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
John; a.k.a. BREDENKAMP, John Arnold), a.k.a. BLUVSHTEIN, Leonid; a.k.a. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Thetford Farm, P.O. Box HP86, Mount BLYAFSHTEIN, Leonid; a.k.a. BLYUFSHTEIN, alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Pleasant, Harare, Zimbabwe; 10 Montpelier Leonid; a.k.a. BLYUVSHTEIN, Leonid; a.k.a. POB Roubaix, France (individual) [SDGT]
Square, London SW7 1JU, United Kingdom; BRESLAN, Wolf; a.k.a. KERLER, Vladimir BRUGERE, Jacques (a.k.a. BROUGERE,
Hurst Grove, Sanford Lane, Hurst, Reading, Abramovich; a.k.a. MININ, Leonid; a.k.a. Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
Berkshire RG10 0SQ, United Kingdom; New OSOLS, Igor; a.k.a. POPELA, Vladimir HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
Boundary House, London Road, Sunningdale, Abramovich; a.k.a. POPELAVESKI, Vladimir KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Ascot, Berkshire SL5 0DJ, United Kingdom; Abramovich; a.k.a. POPELO, Vladimir KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
Middleton House, Titlarks Hill Road, Abramovich; a.k.a. POPELOVESKI, Vladimir a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Sunningdale, Ascot, Berkshire SL5 0JB, United Abramovich; a.k.a. POPILOVESKI, Vladimir alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
Kingdom; Mapstone House, Mapstone Hill, Abramovich); DOB 14 Dec 1947; alt. DOB 18 POB Roubaix, France (individual) [SDGT]
Lustleigh, Newton Abbot, Devon TQ13 9SE, Oct 1946; nationality Ukraine; Passport BRUNELLO LTD., Grand Cayman, Cayman
United Kingdom; Dennerlei 30, Schoten, 90109052 (Israel) issued 26 Nov 1997; alt. Islands; Nine Island Avenue, Unit 1411, Miami
Belgium; 62 Chester Square, London, United Passport 65118 (Bolivia); alt. Passport Beach, FL; C.R. No. 68557 (Cayman Islands)
Kingdom; DOB 11 Aug 1940; citizen KI0861177 (Russia); alt. Passport 9001689 [SDNT]
Netherlands; alt. citizen Suriname; alt. citizen (Israel) issued 23 Jan 1997 expires 22 Jan BTELCO (a.k.a. BARAKAAT
Zimbabwe; Passport ND1285143 (Netherlands); 1999; alt. Passport 6019832 (Israel) issued 6 TELECOMMUNICATIONS COMPANY
alt. Passport Z01024064 (Netherlands); alt. Nov 1994 expires 5 Nov 1999; alt. Passport LIMITED), Bakara Market, Dar Salaam
May 26, 2011 - 103 -

Buildings, Mogadishu, Somalia; Netherlands Mai, Thailand; 725, Mu 10, Tambon Nong Bua, BUSHEHR SHIPPING COMPANY LIMITED,
[SDGT] Amphur Chaiprakan, Chiang Mai, Thailand; 143/1 Tower Road, Sliema, Slm 1604, Malta;
BUENDIA CUELLAR, Luis Alfonso, c/o DOB 06 Jun 1961; National ID No. Business Registration Document # C 37422
GALAPAGOS S.A., Cali, Colombia; Cedula No. 5502100007251 (Thailand); Passport X638456 (Malta) issued 30 Nov 2005 [NPWMD]
6044411 (Colombia) (individual) [SDNT] (Thailand) (individual) [SDNTK] BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,
BUENO GARCIA, Santos, c/o NUEVA BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
INDUSTRIA DE GANADEROS DE CULIACAN ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. a.k.a. BOUCHOUCHA, Mokhtar), Via Milano
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
ESTABLO PUERTO RICO S.A. DE C.V., 1973; POB Malindi, Kenya; nationality Kenya POB Tunisia; nationality Tunisia; Italian Fiscal
Culiacan, Sinaloa, Mexico; Calle Granate 816, (individual) [SDGT] Code BCHMHT69R13Z352T; Passport
Culiacan, Sinaloa 80015, Mexico; Calle Rio BURANOV, Mansur (a.k.a. BURANOV, Suhail; K754050 issued 26 May 1999 expires 25 May
Fuerte 581, Culiacan, Sinaloa 80220, Mexico; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. 2004 (individual) [SDGT]
DOB 27 Mar 1964; POB Sinaloa, Mexico; BURANOV, Suhayl Fatilloevich; a.k.a. BUSINESS AIR SERVICES, Congo, Democratic
citizen Mexico; nationality Mexico; C.U.R.P. BURANOV, Sukhail Fatilloevich; a.k.a. Republic of the [LIBERIA]
BUGS640327MSLNRN01 (Mexico); Passport MANSUR , Suhail; a.k.a. MANSUR, Sohail; BUSTOS SUAREZ, Danilo, c/o
040035868 (Mexico) (individual) [SDNTK] a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, COMERCIALIZADORA E INVERSIONES
BUENO RAMIREZ, Pompeyo, c/o ADMACOOP, Building 12, Apartment 59, Tashkent, BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Bogota, Colombia; c/o COMERCIALIZADORA Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Colombia; c/o MODERNA EXPRESS
DIGLO LTDA., Bogota, Colombia; c/o POB Tashkent, Uzbekistan; nationality TRANSPORTE DE CARGA LTDA., Bogota,
CREDISOL, Bogota, Colombia; c/o DROCARD Uzbekistan (individual) [SDGT] Colombia; Avenida 26 Sur No. 72-95 Apto. 401
S.A., Bogota, Colombia; c/o FARMACOOP, BURANOV, Suhail (a.k.a. BURANOV, Mansur; y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Cedula No. 13354747 a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. Bogota, Colombia; Carrera 22 No. 122-31 Apto.
(Colombia); Passport 13354747 (Colombia) BURANOV, Suhayl Fatilloevich; a.k.a. 304, Bogota, Colombia; DOB 11 Sep 1963;
(individual) [SDNT] BURANOV, Sukhail Fatilloevich; a.k.a. Cedula No. 79283879 (Colombia) (individual)
BUHLER, Bruno, 57 Rue du Rhone, Geneva MANSUR , Suhail; a.k.a. MANSUR, Sohail; [SDNTK]
CH-1204, Switzerland (individual) [IRAQ2] a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
BUILDING MATERIALS AND REFRACTORIES Building 12, Apartment 59, Tashkent, Butembo, Congo, Democratic Republic of the;
CORPORATION, P.O. Box 2241, Khartoum, Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Bunia, Congo, Democratic Republic of the
Sudan [SUDAN] POB Tashkent, Uzbekistan; nationality [DRCONGO]
BUISIR, Ibrahim, Ireland; DOB circa 1962; POB Uzbekistan (individual) [SDGT] BUTKA, Spiro; DOB 29 May 1949 (individual)
Libya; IARA Representative in Ireland BURANOV, Suhail Fatilloyevich (a.k.a. [BALKANS]
(individual) [SDGT] BURANOV, Mansur; a.k.a. BURANOV, Suhail; BUTT, Abdul Majid (a.k.a. LOAN, Waseem
BUITRAGO DE HERRERA, Luz Mery, c/o a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a. Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
AGROPECUARIA BETANIA LTDA., Cali, BURANOV, Sukhail Fatilloevich; a.k.a. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Colombia; c/o AGROPECUARIA Y MANSUR , Suhail; a.k.a. MANSUR, Sohail; Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
REFORESTADORA HERREBE LTDA., Cali, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Colombia; c/o CONSTRUEXITO S.A., Cali, Building 12, Apartment 59, Tashkent, Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
Colombia; c/o INVERSIONES BETANIA LTDA., Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; c/o FMF GENERAL TRADING LLC, Dubai,
Cali, Colombia; c/o INVERSIONES POB Tashkent, Uzbekistan; nationality United Arab Emirates; c/o AL AMLOOD
INVERVALLE S.A., Cali, Colombia; c/o Uzbekistan (individual) [SDGT] TRADING LLC, Dubai, United Arab Emirates;
VALLADARES LTDA., Cali, Colombia; c/o BURANOV, Suhayl Fatilloevich (a.k.a. DOB 03 Mar 1966; POB Lahore, Pakistan;
SOCOVALLE, Cali, Colombia; c/o W. BURANOV, Mansur; a.k.a. BURANOV, Suhail; citizen Pakistan; Identification Number 35200-
HERRERA Y CIA., Cali, Colombia; c/o a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. 5407888-5 (Pakistan); Passport AA8908881
INVERSIONES GEMINIS S.A., Cali, Colombia; BURANOV, Sukhail Fatilloevich; a.k.a. (Pakistan) (individual) [SDNTK]
c/o INVERSIONES HERREBE LTDA., Cali, MANSUR , Suhail; a.k.a. MANSUR, Sohail; BYFLEET SHIPPING COMPANY LIMITED,
Colombia; c/o INVERSIONES EL GRAN a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Manning House, 21 Bucks Road, Douglas IM1
CRISOL LTDA., Cali, Colombia; DOB 24 Aug Building 12, Apartment 59, Tashkent, 3DA, Man, Isle of; c/o Islamic Republic of Iran
1924; Cedula No. 29641219 (Colombia) Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Shipping Lines (IRISL), No. 37, Aseman Tower,
(individual) [SDNT] POB Tashkent, Uzbekistan; nationality Sayyade Shirazee Square, Pasdaran Avenue,
BUITRAGO MARIN, Adiela, c/o Uzbekistan (individual) [SDGT] PO Box 19395-1311, Tehran, Iran; Business
CONSTRUEXITO S.A., Cali, Colombia; c/o BURANOV, Sukhail Fatilloevich (a.k.a. Registration Document # 118117C (Man, Isle
INDUSTRIA AVICOLA PALMASECA S.A., Cali, BURANOV, Mansur; a.k.a. BURANOV, Suhail; of); Email Address smd@irisl.net; Website
Colombia; DOB 28 Feb 1951; Cedula No. a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. www.irisl.net; Telephone: 982120100488; Fax:
31137617 (Colombia) (individual) [SDNT] BURANOV, Suhayl Fatilloevich; a.k.a. 982120100486 [NPWMD]
BUITRAGO MARIN, Nubia, c/o INMOBILIARIA MANSUR , Suhail; a.k.a. MANSUR, Sohail; BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
U.M.V. S.A., Cali, Colombia; DOB 5 Apr 1948; a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Cedula No. 31132922 (Colombia) (individual) Building 12, Apartment 59, Tashkent, Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
[SDNT] Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; RUMURI, Victor), Kibua, North Kivu, Congo,
BUITRAGO PARADA, Hector German (a.k.a. POB Tashkent, Uzbekistan; nationality Democratic Republic of the; DOB 1948; POB
"MARTIN LLANOS"); DOB 21 Jan 1968; POB Uzbekistan (individual) [SDGT] Musanze District (Northern Province) Rwanda;
Monterrey, Casanare, Colombia; Cedula No. BUREAU 39 (a.k.a. CENTRAL COMMITTEE alt. POB Nyakinama, Ruhengeri, Rwanda;
79436816 (Colombia) (individual) [SDNTK] BUREAU 39; a.k.a. DIVISION 39; a.k.a. FDLR President; FDLR 2nd Vice President;
BUKA, Flora; DOB 25 Feb 1968; Minister of State OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE Brigadier General (individual) [DRCONGO]
for Special Affairs, Land and Resettlement NO. 39; a.k.a. "THIRD FLOOR"), Second KWP C & CAP S.A. (a.k.a. C AND CAP S.A.; a.k.a.
Program (individual) [ZIMBABWE] Government Building (Korean - Ch'o'ngsa), CAMBIOS Y CAPITALES S.A.), Calle 12N No.
BUKAVU AVIATION TRANSPORT, Congo, Chungso'ng, Urban Town (Korean - Dong), 3N-12, Cali, Colombia; Calle 19 No. 6-48 Local
Democratic Republic of the [LIBERIA] Chung Ward, Pyongyang, Korea, North; Chung- 314-315, Pereira, Colombia; Calle 27 No. 26-60
BUNTHAWEE, Sae Chang (a.k.a. Guyok (Central District), Sosong Street, Local 105 D, Tulua, Valle, Colombia; Calle 29
BOONTHAWEE, Sae Jang; a.k.a. Kyongrim-Dong, Pyongyang, Korea, North; No. 27-56 Local 102, Palmira, Valle, Colombia;
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; Changgwang Street, Pyongyang, Korea, North Calle 99 No. 11A-41, Bogota, Colombia;
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), [DPRK] Carrera 4 No. 10-62 Local 15, Cartago, Valle,
Shan, Burma; 199/132, Mu 8, Tambon Non BURGAN INTERNATIONAL, Kuwait [CUBA] Colombia; Carrera 15 No. 93-60 Local 1-36,
Jom, Amphur San Sai, Chiang Mai, Thailand; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Bogota, Colombia; Carrera 43A No. 34-95 Local
725, Mu 10, Tambon Nong Bua, Amphur Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 268, Medellin, Colombia; Carrera 44 No. 6A-43
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), piso 2, Cali, Colombia; Centro Comercial New
1961; National ID No. 5502100007251 United Arab Emirates; Baghdad, Iraq; DOB Point, Avenida Providencia No. 1-35 Local 106,
(Thailand); Passport X638456 (Thailand) 1967; nationality Iraq (individual) [IRAQ2] San Andres, Colombia; Transversal 71 No. 26-
(individual) [SDNTK] BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; 94 Sur Local 4506, Bogota, Colombia; NIT #
BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. 805001015-5 (Colombia) [SDNT]
Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab C A V J CORPORATION LTDA., Calle 166 No.
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI Emirates; Baghdad, Iraq; DOB 1967; nationality 38-50, Bogota, Colombia; NIT # 830101426-9
CHENG YU"), Shan, Burma; 199/132, Mu 8, Iraq (individual) [IRAQ2] (Colombia) [SDNT]
Tambon Non Jom, Amphur San Sai, Chiang
May 26, 2011 - 104 -

C AND CAP S.A. (a.k.a. C & CAP S.A.; a.k.a. Zona Industrial Los Mangos, Cali, Colombia; Colombia; nationality Colombia; Cedula No.
CAMBIOS Y CAPITALES S.A.), Calle 12N No. NIT # 805023286-9 (Colombia) [SDNT] 9680080 (Colombia) (individual) [SDNTK]
3N-12, Cali, Colombia; Calle 19 No. 6-48 Local C.I. METALURGIA EXTRACTIVA DE CABRERA, Jose Benito (a.k.a. CABRERA
314-315, Pereira, Colombia; Calle 27 No. 26-60 COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL CUEVAS, Jose Benito; a.k.a. "EL MONO
Local 105 D, Tulua, Valle, Colombia; Calle 29 S.A.S.), Carrera 86 No. 13A-66, Bogota, FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6
No. 27-56 Local 102, Palmira, Valle, Colombia; Colombia; NIT # 900389216-9 (Colombia) Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil,
Calle 99 No. 11A-41, Bogota, Colombia; [SDNTK] Caqueta, Colombia; Cedula No. 96329309
Carrera 4 No. 10-62 Local 15, Cartago, Valle, C.I. METEXCOL S.A.S. (a.k.a. C.I. (Colombia) (individual) [SDNTK]
Colombia; Carrera 15 No. 93-60 Local 1-36, METALURGIA EXTRACTIVA DE COLOMBIA CACHO FLORES, Alejandro (a.k.a. BOLANOS
Bogota, Colombia; Carrera 43A No. 34-95 Local S.A.S.), Carrera 86 No. 13A-66, Bogota, CACHO, Alejandro; a.k.a. FLORES CACHO,
268, Medellin, Colombia; Carrera 44 No. 6A-43 Colombia; NIT # 900389216-9 (Colombia) Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
piso 2, Cali, Colombia; Centro Comercial New [SDNTK] "ALEJANDRO LABASTIDA"; a.k.a.
Point, Avenida Providencia No. 1-35 Local 106, C.I. OKCOFFEE COLOMBIA S.A., Avenida "GUILLERMO LABASTIDA"), Ojos Negros, Baja
San Andres, Colombia; Transversal 71 No. 26- Carrera 9 No. 113-52 Ofc. 402, Bogota, California Norte, Mexico; Carretera Acapulco,
94 Sur Local 4506, Bogota, Colombia; NIT # Colombia; Autopista Bogota-Medellin Km. 7, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
805001015-5 (Colombia) [SDNT] Parque Industrial Celta Lote 41 Bodega 8, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
C Y S MEDIOS E.U., Calle 18 No. 106-98 of. Funza, Cundinamarca, Colombia; NIT # Dorado, Ensenada, Baja California Norte,
305, Cali, Colombia; NIT # 805015105-0 830124959-1 (Colombia) [SDNTK] Mexico; Montivideo No. 804, Lindavista, Mexico
(Colombia) [SDNT] C.I. OKCOFFEE INTERNATIONAL S.A., Avenida City, Distrito Federal, Mexico; Circuito de la
C.A. V.J. CORPORATION, Avenida 20 (detras Carrera 9 No. 113-52 Ofc. 401, Bogota, Industria No. 94, Colonia Parque Ind. Lerma,
del Country Club), Edificio Drcenca Colombia; Autopista Bogota-Medellin Km. 7, Lerma, Mexico, Mexico; Avenida del Taller No.
Barquisimeto, Lara, Venezuela; Calle 18, Zona Parque Industrial Celta Lote 41 Bodega 8, 23, Ret. 17, Colonia Jardin Balbuena,
Industrial 1, Intercomunal de Cabudare Funza, Cundinamarca, Colombia; NIT # Delegacion Venustiano Carranza, Mexico City,
Barquisimeto, Lara, Venezuela; Calle 14, Zona 900060391-6 (Colombia) [SDNTK] Distrito Federal, Mexico; Calle Jaime Torres
Industrial 1, Intercomunal de Cabudare C.I. OTILIA FLOWERS S.A., Carrera 11 No. 94- Bodet No. 207-A, Int. 201, Colonia Santa Marta
Barquisimeto, Lara, Venezuela; RIF # J- 02 Ofc. 405, Bogota, Colombia; Vereda Las La Rivera, Delegacion Cuauhtemoc, Mexico
30460672-9 (Venezuela) [SDNT] Manas, Finca La Estancia, Cajica, City, Distrito Federal, Mexico; Homero No.
C.A.D. S.A. (a.k.a. CORPORACION DE Cundinamarca, Colombia; NIT # 800207350-5 1343, Mexico City, Distrito Federal, Mexico;
ALMACENES POR DEPARTAMENTOS S.A.), (Colombia) [SDNT] Avenida Herradona No. 1328, Interlomas,
Diagonal 127A No. 17-34, Bogota, Colombia; C.I. POSEIDON S.A. (f.k.a. C.I. Mexico City, Distrito Federal, Mexico; Calle
NIT # 800173127-0 (Colombia) [SDNT] COMERCIALIZADORA INTERNACIONAL Cantiles 42 A, Mozimba 39460, Acapulco,
C.C.V. LTDA. (a.k.a. CONSTRUCTORA POSEIDON S.A.; a.k.a. SOCIEDAD DE Guerrero, Mexico; Calle Tulipanes No. 8,
CENTRAL DEL VALLE LTDA.), Calle 10 No. COMERCIALIZACION INTERNACIONAL Colonia Lomas Cortes, Cuernavaca, Morelos,
44A-26, Cali, Colombia; NIT # 800144098-1 POSEIDON S.A.), Calle 79 Sur No. 48B-56, Mexico; Calle Rancho Tetela No. 957, Colonia
(Colombia) [SDNT] Sabaneta, Antioquia, Colombia; NIT # Rancho Tetela, Cuernavaca, Morelos, Mexico;
C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA 800173090-7 (Colombia) [SDNTK] DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
DEL VALLE S.A.), Apartado Aereo 32412, Cali, C.I. PRORGANICAS LTDA (a.k.a. C.I. Mexico City, Distrito Federal, Mexico; alt. POB
Colombia; Carrera 46 No. 9C-85, Cali, AGROINDUSTRIAL DE MATERIAS PRIMAS Guadalajara, Jalisco, Mexico; citizen Mexico;
Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, ORGANICAS LTDA), Calle 24D Bis No. 73C- nationality Mexico; C.U.I.P.
Colombia; Calle 10 No. 44A-26, Cali, Colombia; 03, Bogota, Colombia; NIT # 830025144-1 FOCA640326H14506669 (Mexico); C.U.R.P.
NIT # 800134099-6 (Colombia) [SDNT] (Colombia) [SDNTK] FOCA630326HMCLCL05 (Mexico); Electoral
C.I. AGROINDUSTRIAL DE MATERIAS PRIMAS C.I. STONES AND BYPRODUCTS TRADING Registry No. FLCCAL64032609H300 (Mexico);
ORGANICAS LTDA (a.k.a. C.I. S.A., Transversal 14 No. 119-67 Interior 4, Passport 01350202554 (Mexico); R.F.C. FOCA-
PRORGANICAS LTDA), Calle 24D Bis No. Bogota, Colombia; NIT # 830003485-3 630326 (Mexico); alt. R.F.C. FOCX-260363
73C-03, Bogota, Colombia; NIT # 830025144-1 (Colombia) [SDNTK] (Mexico); alt. R.F.C. FOCX-630326 (Mexico);
(Colombia) [SDNTK] C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, alt. R.F.C. FOCA-640326 (Mexico) (individual)
C.I. COMERCIALIZADORA INTERNACIONAL Barranquilla, Colombia; NIT # 802002664-9 [SDNTK]
POSEIDON S.A. (a.k.a. C.I. POSEIDON S.A.; (Colombia) [SDNT] CADENA COLLAZOS, Francisco Antonio (a.k.a.
a.k.a. SOCIEDAD DE COMERCIALIZACION C.W. SALMAN PARTNERS, 1401 Brickell MEDINA, Oliverio; a.k.a. "CURA CAMILO";
INTERNACIONAL POSEIDON S.A.), Calle 79 Avenue, Miami, FL 33131; US FEIN 65- a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
Sur No. 48B-56, Sabaneta, Antioquia, 0111089 (United States) [SDNT] "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Colombia; NIT # 800173090-7 (Colombia) CABANA GUILLEN, Sixto Antonio (a.k.a. DOB 01 Jan 1947; citizen Colombia; Cedula
[SDNTK] "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); No. 4904771 (Colombia); International FARC
C.I. DISERCOM S.A. (a.k.a. C.I. DOB 15 Jun 1955; POB Orihueca Cienaga, Commission Member for Brazil (individual)
DISTRIBUIDORA DE SERVICIOS Magdalena, Colombia; citizen Colombia; [SDNTK]
COMBUSTIBLES Y MINERIA S.A.; a.k.a. nationality Colombia; Cedula No. 19500634 CADENAS VIRAMONTES, Porfirio Miguel, Calle
DISERCOM S.A.; f.k.a. DISTRIBUIDORA DE (Colombia) (individual) [SDNTK] Nelson 421-B, Guadalajara, Jalisco, Mexico;
SERVICIOS Y COMBUSTIBLES S.A.), CABDULLAAH, Ciise Maxamed, Mosque in Via Calle Justo Sierra 1963, Colonia Ladron de
Autopista Bogota-Medellin Km. 7, Parque Quaranta, Milan, Italy; DOB 8 Oct 1974; POB Guevara, Guadalajara, Jalisco, Mexico; Calle
Industrial Celta Lote 41 Bodega 8, Funza, Somalia; nationality Somalia; arrested 31 Mar Mar del Sur No 2075 Int. 1, Colonia
Cundinamarca, Colombia; Carrera 13 No. 29- 2003 (individual) [SDGT] Fraccionamiento Country Club, Guadalajara,
21, Manzana 1 Oficina 401, Bogota, Colombia; CABLES NACIONALES S.A. (a.k.a. CANAL Jalisco, Mexico; c/o MC OVERSEAS TRADING
Avenida Carrera 9 No. 113-52 Ofc. 401, S.A.), Calle 111 No. 34-139, Barranquilla, COMPANY S.A. DE C.V., Guadalajara, Mexico;
Bogota, Colombia; NIT # 830046009-5 Colombia; NIT # 802005017-7 (Colombia) c/o OVERSEAS TRADING COMPANY S.A.,
(Colombia) [SDNTK] [SDNT] Guatemala City, Guatemala; c/o INMOBILIUM
C.I. DISTRIBUIDORA DE SERVICIOS CABRASA (a.k.a. COMERCIALIZADORA INVESTMENT CORP., Panama City, Panama;
COMBUSTIBLES Y MINERIA S.A. (a.k.a. C.I. ANDINA BRASILERA S.A.), Carrera 30 No. 90- DOB 12 Jun 1959; POB Guadalajara, Jalisco,
DISERCOM S.A.; a.k.a. DISERCOM S.A.; f.k.a. 82, Bogota, Colombia; NIT # 830003298-2 Mexico; C.U.R.P. CAUP590612HJCDRR09
DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNT] (Mexico); NIT # 2665307-9 (Guatemala);
COMBUSTIBLES S.A.), Autopista Bogota- CABRERA CUEVAS, Jose Benito (a.k.a. Passport 97140096573 (Mexico); RFC CAVP-
Medellin Km. 7, Parque Industrial Celta Lote 41 CABRERA, Jose Benito; a.k.a. "EL MONO 590612-AD1 (Mexico) (individual) [SDNT]
Bodega 8, Funza, Cundinamarca, Colombia; FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 6 CAESAR'S PARK HOTEL (a.k.a. CEASAR'S
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Jul 1963; alt. DOB 5 Jul 1965; POB El Paujil, PARK HOTEL; a.k.a. CEASERS PARK
Bogota, Colombia; Avenida Carrera 9 No. 113- Caqueta, Colombia; Cedula No. 96329309 HOTEL), Madame Curie St., Beirut, Lebanon
52 Ofc. 401, Bogota, Colombia; NIT # (Colombia) (individual) [SDNTK] [SDNTK]
830046009-5 (Colombia) [SDNTK] CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, CAFE ANDINO S.L., Calla Cochabamba 2,
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Madrid, Madrid, Spain; C.I.F. B81891244
No. 38-46, Medellin, Colombia; NIT # 1941; POB Huila, Colombia; citizen Colombia; (Spain) [SDNT]
811039750-7 (Colombia) [SDNTK] nationality Colombia; Cedula No. 9680080 CAGL (a.k.a. COMPAGNIE AERIENNE DES
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. (Colombia) (individual) [SDNTK] GRANDS LACS), Av. President Mobutu, Goma,
WORLD WORKING C.I.; a.k.a. WORLD CABRERA DIAZ, Hermilo (a.k.a. CABRERA Congo, Democratic Republic of the; Gisenyi,
WORKING COMERCIALIZADORA DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Rwanda [DRCONGO]
INTERNACIONAL S.A.), Carrera 10 No. 31-01 Nov 1941; POB Huila, Colombia; citizen
May 26, 2011 - 105 -

CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS 216 Parque, Bogota, Colombia; Transversal 29 Oct 1994; Passport AI811078 (Colombia)
ALMEIDA"); DOB 3 Mar 1960; POB No. 35A-29, Bogota, Colombia; NIT # issued 09 May 2003; alt. Passport AH454934
Mercaderes, Cauca, Colombia; citizen 830033942-6 (Colombia) [SDNT] (Colombia); alt. Passport 94487319 (Colombia)
Colombia; nationality Colombia (individual) CALARCA, Marco Leon (a.k.a. ALBAN issued 09 May 2003 expires 09 May 2013
[SDNTK] BURBANO, Luis Alberto; a.k.a. ALBAN (individual) [SDNT]
CAICEDO GALLEGO, Maria Nury (a.k.a. URBANO, Luis Alberto; a.k.a. CALARCA, CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
CAYCEDO GALLEGO, Maria Nury), 85 Marcos Leon); DOB 16 Aug 1957; POB Cali, LTDA., Bogota, Colombia; c/o AQUAMARINA
Brainerd Road, Townhouse 9, Allston, MA Valle, Colombia; Cedula No. 16588328 ISLAND INTERNATIONAL CORPORATION,
02134; Calle 2 Casa No. 4-13, Barrio San (Colombia) (individual) [SDNTK] Panama City, Panama; c/o FISHING
Isidro, Venezuela; Calle 90 No. 10-05, Bogota, CALARCA, Marcos Leon (a.k.a. ALBAN ENTERPRISE HOLDING INC., Panama City,
Colombia; Avenida 11 No. 7N-166, Cali, BURBANO, Luis Alberto; a.k.a. ALBAN Panama; DOB 20 Aug 1935; POB Bogota,
Colombia; 18801 Collins Ave., Apt. 322-3, URBANO, Luis Alberto; a.k.a. CALARCA, Colombia; Cedula No. 2859105 (Colombia)
Sunny Isles Beach, FL 33160; Diagonal 130 Marco Leon); DOB 16 Aug 1957; POB Cali, (individual) [SDNT]
No. 7-20, Apt. 806, Bogota, Colombia; c/o Valle, Colombia; Cedula No. 16588328 CAMACHO BERNAL, Jose Edilberto, Colombia;
COLOMBO ANDINA COMERCIAL COALSA (Colombia) (individual) [SDNTK] DOB 28 Feb 1954; POB Venecia,
LTDA., Bogota, Colombia; c/o INVERSIONES CALDERON COLLAZOS, Gonzalo, c/o Cundinamarca, Colombia; citizen Colombia;
AGROINDUSTRIALES DEL OCCIDENTE COMPANIA DE FOMENTO MERCANTIL S.A., nationality Colombia; Cedula No. 11374416
LTDA., Bogota, Colombia; c/o COMPANIA Cali, Colombia; c/o BANANERA AGRICOLA (Colombia); Passport AI222190 (Colombia)
AGROPECUARIA DEL SUR LTDA., Bogota, S.A., Santa Marta, Colombia; c/o (individual) [SDNTK]
Colombia; c/o DIMABE LTDA., Bogota, CONSTRUCCIONES PROGRESO DEL CAMACHO RINCON, Juan Manuel, c/o LULU
Colombia; c/o SALOME GRAJALES Y CIA. PUERTO S.A., Puerto Tejada, Colombia; c/o COM, Bogota, Colombia; DOB 16 Feb 1980;
LTDA., Bogota, Colombia; DOB 16 Nov 1956; GEOPLASTICOS S.A., Cali, Colombia; DOB 29 citizen Colombia; Cedula No. 6107716
POB Tulua, Valle, Colombia; citizen Colombia; Sep 1952; POB Cali, Valle, Colombia; Cedula (Colombia) (individual) [SDNTK]
nationality Colombia; Cedula No. 31191388 No. 14989778 (Colombia); Passport 14989778 CAMACHO VALLEJO ASESORES E.U. (a.k.a.
(Colombia); Passport AH286341 (Colombia); (Colombia) (individual) [SDNT] CAMACHO VALLEJO CONTADORES), Calle
alt. Passport AE889461 (Colombia); SSN 594- CALDERON DE TRUJILLO, Nubia (a.k.a. 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
33-3352 (United States) issued 1993 "ESPERANZA"), Colombia; DOB 25 Mar 1956; # 805031109-7 (Colombia) [SDNT]
(individual) [SDNT] citizen Colombia; Cedula No. 36159126 CAMACHO VALLEJO CONTADORES (a.k.a.
CAICEDO ROJAS, Jorge Ernesto, Calle 82 No (Colombia); International FARC Commission CAMACHO VALLEJO ASESORES E.U.), Calle
11-37 Ofc. 504, Bogota, Colombia; c/o Member for Ecuador (individual) [SDNTK] 23BN No. 5N-37, Ofc. 202, Cali, Colombia; NIT
PROMOCIONES E INVERSIONES LAS CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), # 805031109-7 (Colombia) [SDNT]
PALMAS S.A., Bogota, Colombia; c/o HOTEL Colombia; DOB 18 Jul 1974; POB Mogotes, CAMACHO VALLEJO, Francisco Jose, c/o
LA CASCADA S.A., Girardot, Colombia; DOB Santander, Colombia; citizen Colombia; CANADUZ S.A., Cali, Colombia; c/o
21 Oct 1955; POB Bogota, Colombia; Cedula nationality Colombia; Cedula No. 91348897 AGROPECUARIA LINDARAJA S.A., Cali,
No. 3227987 (Colombia) (individual) [SDNT] (Colombia); Passport AK040618 (Colombia) Colombia; c/o CAMACHO VALLEJO
CAICEDO VERGARA, Nohemi (a.k.a. CAICEDO (individual) [SDNTK] ASESORES E.U., Cali, Colombia; c/o
VERGARA, Nohemy), Km. 4 El Pinal, CALDERON, Javier (a.k.a. LESMES BULLA, INVERSIONES BRASILAR S.A., Bogota,
Buenaventura, Colombia; c/o INDUSTRIA DE Jairo Alfonso), Colombia; DOB 25 Mar 1947; Colombia; c/o AGRONILO S.A., Toro, Valle,
PESCA SOBRE EL PACIFICO S.A., citizen Colombia; Cedula No. 17164408 Colombia; Calle 23 BN No. 5-37 of. 202, Cali,
Buenaventura, Colombia; Cedula No. 31375185 (Colombia); International FARC Commission Colombia; Carrera 37 No. 6-36, Cali, Colombia;
(Colombia) (individual) [SDNT] Member for Argentina, Chile, Uruguay, and c/o CRETA S.A., La Union, Valle, Colombia; c/o
CAICEDO VERGARA, Nohemy (a.k.a. CAICEDO Paraguay (individual) [SDNTK] ILOVIN S.A., Bogota, Colombia; c/o JOSAFAT
VERGARA, Nohemi), Km. 4 El Pinal, CALGARY FARM, Mazowe, Zimbabwe S.A., Tulua, Valle, Colombia; Cedula No.
Buenaventura, Colombia; c/o INDUSTRIA DE [ZIMBABWE] 14443381 (Colombia) (individual) [SDNT]
PESCA SOBRE EL PACIFICO S.A., CALI @ TELE.COM LTDA. (a.k.a. HOLA CAMACHO VALLEJO, Javier, c/o CAMACHO
Buenaventura, Colombia; Cedula No. 31375185 TELECOMUNICACIONES), Calle 13 No. 80-60 VALLEJO ASESORES E.U., Cali, Colombia;
(Colombia) (individual) [SDNT] Loc. 224, Cali, Colombia; NIT # 805021515-1 Carrera 65 No. 14C-90, Casa 65, Cali,
CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; (Colombia) [SDNT] Colombia; c/o COMPANIA AGROPECUARIA
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; DEL SUR LTDA., Bogota, Colombia; c/o
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, INVERSIONES AGROINDUSTRIALES DEL
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. OCCIDENTE LTDA., Bogota, Colombia; citizen
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; Colombia; nationality Colombia; Cedula No.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; 16614154 (Colombia) (individual) [SDNT]
DOB 5 Feb 1981; alt. DOB 1 Jan 1972; a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
nationality Afghanistan; National ID No. a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; Ibraima Papa); DOB 11 May 1964; POB
281020505755 (Kuwait); Passport OR801168 a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Cacine, Guinea-Bissau; nationality Guinea-
(Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BINAH, Yassin), Rinkeby, Stockholm, Bissau; National ID No. 114466 (Guinea-
Feb 2011; alt. Passport 4117921 (Pakistan) Sweden; Mogadishu, Somalia; DOB circa 1966; Bissau); Passport 051880 (Guinea-Bissau); alt.
issued 9 Sep 2008 expires 9 Sep 2013; nationality Somalia; alt. nationality Sweden Passport SA0002338 (Guinea-Bissau);
Passport OR801168 and Kuwaiti National ID (individual) [SOMALIA] Brigadier General, Air Force Chief of Staff of
No. 281020505755 issued under the name Said CALLE SERNA, Luis Enrique (a.k.a. CALLE Guinea-Bissau (individual) [SDNTK]
Jan 'Abd al-Salam; Passport 4117921 issued SERNA, Manuel; a.k.a. "COMBA"; a.k.a. CAMARA, Ibraima Papa (a.k.a. CAMARA,
under the name Dilawar Khan Zain Khan "COMBATIENTE"), Carrera 24C No. 33B-108, Ibrahima Papa); DOB 11 May 1964; POB
(individual) [SDGT] Santa Monica, Casanare, Colombia; Calle 1 No. Cacine, Guinea-Bissau; nationality Guinea-
CAJA AMIGO EXPRESS, S.A. DE C.V., 56-109, Seminario B, Caro 31, Cali, Colombia; Bissau; National ID No. 114466 (Guinea-
Boulevard Agua Caliente , Tijuana, Baja Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Bissau); Passport 051880 (Guinea-Bissau); alt.
California, Mexico; Calle 4, Entre Constitucion y Aug 1976; POB Cali, Colombia; alt. POB Passport SA0002338 (Guinea-Bissau);
Revolucion, Zona Centro , Tijuana , Baja Armenia, Quindio, Colombia; citizen Colombia; Brigadier General, Air Force Chief of Staff of
California, Mexico; Calle 4, Entre Conot & Revo Cedula No. 94487319 (Colombia) issued 31 Guinea-Bissau (individual) [SDNTK]
, Tijuana , Baja California, Mexico; Diaz Ordaz, Oct 1994; Passport AI811078 (Colombia) CAMARGO, Norbei (a.k.a. CAMARGO, Norbey;
9B Del Prado, Entre Bugambilias y Azucenas, issued 09 May 2003; alt. Passport AH454934 a.k.a. TRIANA, Hermer; a.k.a. "JAMES
Tijuana, Baja California, Mexico; 660 Bay (Colombia); alt. Passport 94487319 (Colombia) PATAMALA"; a.k.a. "JAMES PATAPALO";
Boulevard, Suite 205, Chula Vista, CA 91910; issued 09 May 2003 expires 09 May 2013 a.k.a. "MUERTA PARADO"); DOB 5 Aug 1965;
R.F.C. CAE-990224-BA3 (Mexico) [SDNTK] (individual) [SDNT] POB El Paujil, Caqueta, Colombia; citizen
CAJA SOLIDARIA (a.k.a. COOPERATIVA DE CALLE SERNA, Manuel (a.k.a. CALLE SERNA, Colombia; nationality Colombia; Cedula No.
AHORRO Y CREDITO DE COLOMBIA; a.k.a. Luis Enrique; a.k.a. "COMBA"; a.k.a. 17702895 (Colombia) (individual) [SDNTK]
COOPERATIVA MULTIACTIVA DE "COMBATIENTE"), Carrera 24C No. 33B-108, CAMARGO, Norbey (a.k.a. CAMARGO, Norbei;
COMERCIALIZACION Y SERVICIOS), Avenida Santa Monica, Casanare, Colombia; Calle 1 No. a.k.a. TRIANA, Hermer; a.k.a. "JAMES
22 No. 40-77 of. 202, Bogota, Colombia; 56-109, Seminario B, Caro 31, Cali, Colombia; PATAMALA"; a.k.a. "JAMES PATAPALO";
Avenida 22 No. 44-70 of. 202, Bogota, Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 a.k.a. "MUERTA PARADO"); DOB 5 Aug 1965;
Colombia; Calle 12B No. 27-39, Bogota, Aug 1976; POB Cali, Colombia; alt. POB POB El Paujil, Caqueta, Colombia; citizen
Colombia; Carrera 13A No. 89-38 of. 713, Armenia, Quindio, Colombia; citizen Colombia; Colombia; nationality Colombia; Cedula No.
Bogota, Colombia; Carrera 13A No. 28-38 of. Cedula No. 94487319 (Colombia) issued 31 17702895 (Colombia) (individual) [SDNTK]
May 26, 2011 - 106 -

CAMBIOS EL TREBOL, Avenida Calle 26 No a.k.a. KANAN, Fouzi), Esquina Bucare, Building Cedula No. 96351739 (Colombia) (individual)
69C-03 Local 214, Bogota, Colombia; 703, Second Floor, Apartment 20, Caracas, [SDNTK]
Commercial Registry Number 1404087 Venezuela; Calle 2, Residencias Cosmos, Fifth CARBAJAL REYES, Ramon Ulises (a.k.a.
(Colombia) [SDNTK] Floor, Apartment 5D, La Urbina, Caracas, CARRAJAL REYES, Ramon Ulises; a.k.a.
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun CARVAJAL REYES, Ramon Ulises), Calle
Local F-109, Bogota, Colombia; NIT # 1943; alt. DOB Feb 1943; POB Lebanon; alt. Michoacan No. 42, Int. 02, Zono Central,
830102482-6 (Colombia) [SDNTK] POB Betechelida, Lebanon; alt. POB Baalbeck, Doloros Hidalgo, Guanajuato, Mexico; DOB 22
CAMBIOS NASDAQ LTDA, Avenida 15 No. 77- Lebanon; National ID No. V-6.919.272 Nov 1974; alt. DOB 23 Dec 1974; POB
05 Local 2-106, Bogota, Colombia; NIT # (Venezuela); Passport 0877677 (Venezuela) Guanajuato, Mexico; alt. POB Salamanca,
8301284123 (Colombia) [SDNTK] (individual) [SDGT] Guanajuato, Mexico; citizen Mexico; nationality
CAMBIOS PALMILLA S.A. DE C.V., Calle CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o Mexico; C.U.I.P. CARR741122H11270693
Francisco Moreno S/N, Hidalgo del Parral, EMPRESA DE NAVEGACION MAMBISA, (Mexico); C.U.R.P. CARR741122HGTRYM01
Chihuahua 33800, Mexico; Calle Maclovio Apartado 543, San Ignacio 104, Havana, Cuba (Mexico); Cartilla de Servicio Militar Nacional B-
Herrera 97A, Hidalgo del Parral, Chihuahua [CUBA] 8134996 (Mexico); R.F.C. CARR741122
33800, Mexico; Avenida Ortiz Mena 34A, CANAS PULIDO, Ramon Alberto, Cra 29 #9 B (Mexico) (individual) [SDNTK]
Hidalgo del Parral, Chihuahua 33800, Mexico; 64, Cali, Colombia; DOB 02 Aug 1981; citizen CARBONICA, S.A., Panama [CUBA]
Carretera Santa Barbara KM 3, Colonia Colombia; nationality Colombia; Cedula No. CARDENAS CASTILLO, Osiel (a.k.a.
Almancena, Hidalgo del Parral, Chihuahua 16930747 (Colombia); Passport AK139726 CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
33800, Mexico [SDNTK] (Colombia) (individual) [SDNT] GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
CAMBIOS Y CAPITALES S.A. (a.k.a. C & CAP CANAVAL LANDAZURI, Enrique Antonio, c/o Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
S.A.; a.k.a. C AND CAP S.A.), Calle 12N No. VUELA PERU S.A.C., Lima, Peru; c/o a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
3N-12, Cali, Colombia; Calle 19 No. 6-48 Local ASOCIACION CIVIL LOS PROMOTORES CARDENAS GULLEN, Osiel; a.k.a.
314-315, Pereira, Colombia; Calle 27 No. 26-60 AERONAUTICOS, Lima, Peru; Avenida Pedro CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Local 105 D, Tulua, Valle, Colombia; Calle 29 Venturo 687, URB Higuereta, Lima, Peru; DOB AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
No. 27-56 Local 102, Palmira, Valle, Colombia; 06 Jan 1953; LE Number 07790775 (Peru) Jorge); DOB 18 May 1967; POB Mexico
Calle 99 No. 11A-41, Bogota, Colombia; (individual) [SDNTK] (individual) [SDNTK]
Carrera 4 No. 10-62 Local 15, Cartago, Valle, CANINOS PROFESIONALES LTDA, Carrera CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Colombia; Carrera 15 No. 93-60 Local 1-36, 43B No. 14-51, Oficina 103, Medellin, No. 51-36, Bogota, Colombia; NIT #
Bogota, Colombia; Carrera 43A No. 34-95 Local Colombia; NIT # 8002104948 (Colombia) 900110094-9 (Colombia) [SDNTK]
268, Medellin, Colombia; Carrera 44 No. 6A-43 [SDNTK] CARDENAS DUARTE, Norma Constanza, c/o
piso 2, Cali, Colombia; Centro Comercial New CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o CARDENAS DUARTE Y CIA. LTDA., Bogota,
Point, Avenida Providencia No. 1-35 Local 106, EMPRESA DE NAVEGACION MAMBISA, Colombia; c/o LOGISTICA Y TRANSPORTE
San Andres, Colombia; Transversal 71 No. 26- Apartado 543, San Ignacio 104, Havana, Cuba NORVAL LTDA., Bogota, Colombia; Calle 135
94 Sur Local 4506, Bogota, Colombia; NIT # [CUBA] No. 17-25 apto. 503, Bogota, Colombia; DOB
805001015-5 (Colombia) [SDNT] CANO AGUDELO S EN C, Finca La Alambra, 03 Apr 1973; POB Bogota, Colombia; Cedula
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. Alcala, Valle, Colombia; NIT # 821002095-7 No. 52106018 (Colombia) (individual) [SDNTK]
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 (Colombia) [SDNT] CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
No. 27-33, Yumbo, Valle, Colombia; NIT # CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
805026848-1 (Colombia) [SDNT] LTDA. , Colombia; DOB 25 Apr 1957; POB Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
CAMPO RAMIREZ, Guido, c/o VALORCORP Cartago, Valle; Cedula No. 31399608 a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
S.A., Bogota, Colombia; Cedula No. 16218589 (Colombia); Passport AH506324 (Colombia) CARDENAS GUILLEN, Oziel; a.k.a.
(Colombia) (individual) [SDNT] (individual) [SDNT] CARDENAS GULLEN, Osiel; a.k.a.
CAMPO VERDE LTDA., Carrera 54 No. 75-97 CANO CORREA, Jhon Eidelber (a.k.a. CANO, CARDENAS TUILLEN, Osiel; a.k.a. SALINA
piso 2, Barranquilla, Colombia; NIT # Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
800204479-2 (Colombia) [SDNT] a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, Jorge); DOB 18 May 1967; POB Mexico
CAMPOS ARREDONDO, Humberto (a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, (individual) [SDNTK]
DUARTE MUNOZ, Roque), c/o COMPANIA Colombia; DOB 13 Dec 1963; POB El Aguila, CARDENAS GUILLEN ORGANIZATION (a.k.a.
MINERA DEL RIO CIANURY S.A. DE C.V., Valle, Colombia; citizen Colombia; nationality GULF CARTEL), Mexico [SDNTK]
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Colombia; Cedula No. 16455750 (Colombia); CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
POB Mexico (individual) [SDNTK] alt. Cedula No. 16217170 (Colombia); Passport CARDENAS GUILLEN, Ezequiel), Calle Maples
CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. AC877214 (Colombia); alt. Passport AF133955 Y Abeto, Fraccionamiento Las Arboleras,
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT] Matamoros, Tamaulipas, Mexico; Calle Cerro
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANO FLORES, Aurelio (a.k.a. SANCHEZ de Tepeyac No. 33, Colonia Lucio Blanco,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CASTILLO, Efrain), Miguel Aleman, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
a.k.a. KANAN, Fouzi), Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, 1962; POB Tamaulipas, Mexico; citizen Mexico;
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; nationality Mexico; C.U.R.P.
Venezuela; Calle 2, Residencias Cosmos, Fifth POB Tamaulipas, Mexico; citizen Mexico; CAGE620305HTSRLZ08 (Mexico) (individual)
Floor, Apartment 5D, La Urbina, Caracas, nationality Mexico (individual) [SDNTK] [SDNTK]
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun CANO, Jhonny (a.k.a. CANO CORREA, Jhon CARDENAS GUILLEN, Ezequiel (a.k.a.
1943; alt. DOB Feb 1943; POB Lebanon; alt. Eidelber; a.k.a. CARDONA RIBILLAS, CARDENAS GUILLEN, Antonio Ezequiel), Calle
POB Betechelida, Lebanon; alt. POB Baalbeck, Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. Maples Y Abeto, Fraccionamiento Las
Lebanon; National ID No. V-6.919.272 7-35, Cali, Colombia; Calle 18 No. 8-16, Arboleras, Matamoros, Tamaulipas, Mexico;
(Venezuela); Passport 0877677 (Venezuela) Cartago, Valle, Colombia; DOB 13 Dec 1963; Calle Cerro de Tepeyac No. 33, Colonia Lucio
(individual) [SDGT] POB El Aguila, Valle, Colombia; citizen Blanco, Matamoros, Tamaulipas, Mexico; DOB
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. Colombia; nationality Colombia; Cedula No. 05 Mar 1962; POB Tamaulipas, Mexico; citizen
202, Cali, Colombia; NIT # 805024035-1 16455750 (Colombia); alt. Cedula No. Mexico; nationality Mexico; C.U.R.P.
(Colombia) [SDNT] 16217170 (Colombia); Passport AC877214 CAGE620305HTSRLZ08 (Mexico) (individual)
CANAL S.A. (a.k.a. CABLES NACIONALES (Colombia); alt. Passport AF133955 (Colombia) [SDNTK]
S.A.), Calle 111 No. 34-139, Barranquilla, (individual) [SDNT] CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
Colombia; NIT # 802005017-7 (Colombia) CANTINA LA NUMERO UNO (a.k.a. LA CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
[SDNT] NUMERO UNO DE CUAUHTEMOC S.A. DE Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
CANALES VENECIA LTDA. (a.k.a. CANALVE C.V.; a.k.a. "SALON DIANA"), Avenida a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
LTDA.), Carrera 42 No. 40CSur-18, Envigado, Cuauhtemoc No. 150, Esq. Doctor Erazo, CARDENAS GUILLEN, Oziel; a.k.a.
Antioquia, Colombia; NIT # 8110469899 Colonia Doctores, Delegacion Cuauhtemoc, CARDENAS GULLEN, Osiel; a.k.a.
(Colombia) [SDNT] Mexico City, Distrito Federal, Mexico; R.F.C. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CANALVE LTDA. (a.k.a. CANALES VENECIA NUC-940317-IN3 (Mexico) [SDNTK] AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
LTDA.), Carrera 42 No. 40CSur-18, Envigado, CAPACITACION AERONAUTICA Jorge); DOB 18 May 1967; POB Mexico
Antioquia, Colombia; NIT # 8110469899 PROFESIONAL S.C., La Avendia Vicente (individual) [SDNTK]
(Colombia) [SDNT] Guerrero No. 749, Colonia Prados Cuernavaca, CARDENAS GUILLEN, Oscar (a.k.a.
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARDENAS CASTILLO, Osiel; a.k.a.
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. 040524-CH8 (Mexico) [SDNTK] CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; OSCAR"); DOB 15 Nov 1967; POB Colombia; Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
May 26, 2011 - 107 -

a.k.a. CARDENAS GULLEN, Osiel; a.k.a. CARGO AIRCRAFT LEASING CORP., Ft. CARNES CUERNAVACA (a.k.a. HERJEZ
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Lauderdale, FL; Business Registration LTDA.), Avenida Ciudad de Cali No. 15A-91
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Document # 93000004034 (United States); US Local-06, Bogota, Colombia; NIT # 900083653-
Jorge); DOB 18 May 1967; POB Mexico FEIN 65-0389435 [SDNTK] 1 (Colombia) [SDNTK]
(individual) [SDNTK] CARGO FREIGHT INTERNATIONAL (a.k.a. CARNES EL PROVEEDOR C F P (a.k.a.
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS CARGO FRET INTERNATIONAL, SPRL), P. O. CARNES LA MUNDIAL M.A; a.k.a.
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of COMERCIALIZADORA DE CARNES
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO] 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL (a.k.a. 9 (Colombia) [SDNTK]
CARDENAS GULLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL), P. O. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of PROVEEDOR C F P; a.k.a.
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of COMERCIALIZADORA DE CARNES
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO] CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
(individual) [SDNTK] CARIBBEAN BEACH PARK, Rosehall Main 78 of. 74, Bogota, Colombia; NIT # 830108927-
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS Road, Rosehall, Jamaica; 1137 Sugar Mill 9 (Colombia) [SDNTK]
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Road, Montego Bay, Jamaica [SDNTK] CARO QUINTERO, Miguel Angel; DOB 9 Mar
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CARIBBEAN EXPORT ENTERPRISE (a.k.a. 1963; POB Mexico (individual) [SDNTK]
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE CARO QUINTERO, Rafael (a.k.a. CARO
CARDENAS GUILLEN, Osiel; a.k.a. PESCADOS Y MARISCOS), Paris, France; QUINTERO, Raphael); DOB 12 Dec 1952; alt.
CARDENAS GULLEN, Osiel; a.k.a. Milan, Italy; Moscow, Russia; Madrid, Spain; DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Cologne, Germany; Downsview, Ontario, Mexico (individual) [SDNTK]
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, Canada; Tokyo, Japan [CUBA] CARO QUINTERO, Raphael (a.k.a. CARO
Jorge); DOB 18 May 1967; POB Mexico CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN QUINTERO, Rafael); DOB 12 Dec 1952; alt.
(individual) [SDNTK] HAPPY LINES CO.), Panama [CUBA] DOB 24 Oct 1955; alt. DOB 24 Nov 1955; POB
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARIBBEAN HAPPY LINES CO. (a.k.a. Mexico (individual) [SDNTK]
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARIBBEAN HAPPY LINES), Panama [CUBA] CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CARIBBEAN PRINCESS SHIPPING LTD., c/o Max; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. EMPRESA DE NAVEGACION MAMBISA, a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Apartado 543, San Ignacio 104, Havana, Cuba GUZMAN FERNANDEZ, Joaquin; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a. [CUBA] GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
CARDENAS TUILLEN, Osiel; a.k.a. SALINA CARIBBEAN QUEEN SHIPPING LTD., c/o LOERA, Joaquin; a.k.a. GUZMAN LOESA,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, EMPRESA DE NAVEGACION MAMBISA, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Jorge); DOB 18 May 1967; POB Mexico Apartado 543, San Ignacio 104, Havana, Cuba GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDNTK] [CUBA] Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
CARDENAS REAL, Juan, c/o GRUPO C.L.P. CARIBBEAN SHOWPLACE LTD (f.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
CONSTRUCTORA S.A. DE C.V., Guadalajara, FLAMINGO CLUB), Tropigala Night Club, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Jalisco, Mexico; c/o GRUPO CONSTRUCTOR Ironshore, Montego Bay, Jamaica; Rosehall ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
INMOBILIARIO PACAR S.A. DE C.V., Main Road, Rosehall, Jamaica [SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Guadalajara, Jalisco, Mexico; Calle Lopez CARIBE SOL (a.k.a. 2904977 CANADA, INC.; PEREZ, Jorge); DOB 25 Dec 1954; POB
Cotilla 2032, Piso 10, Colonia Americana, a.k.a. HAVANTUR CANADA INC.), 818 rue Mexico (individual) [SDNTK]
Guadalajara, Jalisco, Mexico; Avenida Nicolas Sherbrooke East, Montreal, Quebec H2L 1K3, CARRAJAL REYES, Ramon Ulises (a.k.a.
Copernico, No. 3924, Fraccionamiento Canada [CUBA] CARBAJAL REYES, Ramon Ulises; a.k.a.
Arboledas, Sector Juarez, Guadalajara, Jalisco, CARIBERIA, S.A., Spain [CUBA] CARVAJAL REYES, Ramon Ulises), Calle
Mexico; Clz. Revolucion 2259, Guadalajara, CARIBEX (a.k.a. CARIBBEAN EXPORT Michoacan No. 42, Int. 02, Zono Central,
Jalisco, Mexico; DOB 20 Jan 1944; POB ENTERPRISE; a.k.a. EMPRESA CUBANA DE Doloros Hidalgo, Guanajuato, Mexico; DOB 22
Guadalajara, Jalisco, Mexico; citizen Mexico; PESCADOS Y MARISCOS), Paris, France; Nov 1974; alt. DOB 23 Dec 1974; POB
nationality Mexico; C.U.R.P. Milan, Italy; Moscow, Russia; Madrid, Spain; Guanajuato, Mexico; alt. POB Salamanca,
CARJ440120HJCRLN08 (Mexico); alt. C.U.R.P. Cologne, Germany; Downsview, Ontario, Guanajuato, Mexico; citizen Mexico; nationality
CARJ440120MJCRLN08 (Mexico) (individual) Canada; Tokyo, Japan [CUBA] Mexico; C.U.I.P. CARR741122H11270693
[SDNT] CARIBSUGAR INTERNATIONAL TRADERS, (Mexico); C.U.R.P. CARR741122HGTRYM01
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS S.A., 125-133 Camden High Street, London (Mexico); Cartilla de Servicio Militar Nacional B-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, NW1 7JR, United Kingdom [CUBA] 8134996 (Mexico); R.F.C. CARR741122
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; CARIBSUGAR, S.A., Panama [CUBA] (Mexico) (individual) [SDNTK]
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. CARILLANCA C.A., Arismendi, Nueva Esparta, CARRASCO MIRANDA, Willebaldo, c/o
CARDENAS GUILLEN, Osiel; a.k.a. Venezuela; Registration ID 80081030 CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CARDENAS GUILLEN, Oziel; a.k.a. (Venezuela) [SDNTK] C.V., Saucillo, Chihuahua, Mexico; Calle 11,
CARDENAS GULLEN, Osiel; a.k.a. SALINA CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. 1815 Plana Centro, Chihuahua, Chihuahua CP
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, AGROPECUARIA SAN CAYETANO S EN CS), 31000, Mexico; DOB 06 Oct 1958; POB
Jorge); DOB 18 May 1967; POB Mexico Calle 100 No. 60-04, Ofc. 504, Bogota, Chihuahua, Chihuahua, Mexico; citizen Mexico;
(individual) [SDNTK] Colombia; NIT # 800241061-5 (Colombia) nationality Mexico; C.U.R.P.
CARDONA OCHOA, Carlos Julio, c/o GRUPO [SDNTK] CAMW581006HCHRRL00 (Mexico) (individual)
SANTA LTDA., Cali, Colombia; c/o AUREAL CARILLANCA S.A., De la Iglesia Catolica de [SDNTK]
INMOBILIARIA LTDA., Bogota, Colombia; DOB Parasito de Moravia, 650 metros al Este, San CARRASQUILLA LORA, Jorge Eliecer, c/o CAJA
22 Sep 1954; Cedula No. 7524996 (Colombia) Jose, Costa Rica; Registration ID CJ SOLIDARIA, Bogota, Colombia; c/o
(individual) [SDNT] 3101104500 (Costa Rica) [SDNTK] COPSERVIR LTDA., Bogota, Colombia; Cedula
CARDONA RIBILLAS, Alejandro (a.k.a. CANO CARISUB, S.A., Panama [CUBA] No. 7461027 (Colombia) (individual) [SDNT]
CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; CARLOS SAIEH Y CIA. S.C.S., Carrera 74 No. CARRERA ILLADES, Marisela (a.k.a. CARRERA
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, 76 - 150, Barranquilla, Atlantico, Colombia; NIT YLLADES, Marisela), c/o CAMBIOS PALMILLA
Colombia; Calle 18 No. 8-16, Cartago, Valle, # 800180437-8 (Colombia) [SDNT] S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Colombia; DOB 13 Dec 1963; POB El Aguila, CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Decima No. 14, Hidalgo del Parral, Chihuahua,
Valle, Colombia; citizen Colombia; nationality (f.k.a. COMERCIALIZADORA CARMILE Y CIA. Mexico; DOB 02 Feb 1968; POB Hidalgo del
Colombia; Cedula No. 16455750 (Colombia); S.C.A.; a.k.a. ESTACION DE SERVICIO EL Parral, Chihuahua, Mexico; citizen Mexico;
alt. Cedula No. 16217170 (Colombia); Passport OASIS DE PASOANCHO; a.k.a. FOOD MART nationality Mexico; C.U.R.P.
AC877214 (Colombia); alt. Passport AF133955 OASIS), Calle 13 No. 31-42, Cali, Colombia; CAYM680202MCHRLR06 (Mexico); alt.
(Colombia) (individual) [SDNT] NIT # 890329543-0 (Colombia) [SDNT] C.U.R.P. CAIM680202MCHRLR08 (Mexico);
CARDONA RUEDA, Fernando Ivan, c/o CARMONA, Juan Manuel, c/o INVERSIONES R.F.C. CATM-680202-T88 (Mexico) (individual)
COINTERCOS S.A., Bogota, Colombia; c/o ARA LTDA., Cali, Colombia; c/o INVERSIONES [SDNTK]
DROGAS LA REBAJA BOGOTA S.A., Bogota, RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o CARRERA YLLADES, Marisela (a.k.a.
Colombia; c/o LABORATORIOS KRESSFOR INVERSIONES RODRIGUEZ MORENO, Cali, CARRERA ILLADES, Marisela), c/o CAMBIOS
DE COLOMBIA S.A., Bogota, Colombia; DOB Colombia; DOB 14 Jan 1933; Cedula No. PALMILLA S.A. DE C.V., Hidalgo del Parral,
29 Apr 1957; Cedula No. 16607447 (Colombia) 3524135 (Colombia) (individual) [SDNT] Mexico; Calle Decima No. 14, Hidalgo del
(individual) [SDNT] Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
May 26, 2011 - 108 -

POB Hidalgo del Parral, Chihuahua, Mexico; Avenida Roosevelt entre carreras 38 y 38A CASA DE EMPENO RIO TIJUANA, S.A. DE
citizen Mexico; nationality Mexico; C.U.R.P. esquinas, Cali, Colombia [SDNT] C.V., Paseo de los Heroes, No. 98 Loc. 14 D C,
CAYM680202MCHRLR06 (Mexico); alt. CARS AND CARS LTDA. (a.k.a. CARS & CARS Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
C.U.R.P. CAIM680202MCHRLR08 (Mexico); LTDA.; a.k.a. CENTRO COMERCIAL DEL California CP 22010, Mexico [SDNTK]
R.F.C. CATM-680202-T88 (Mexico) (individual) AUTOMOVIL; a.k.a. COMERCIALIZADORA CASA DEL GANADERO S.A., Carrera 49A No.
[SDNTK] INTEGRAL LTDA.; a.k.a. PROYECTO CARS & 48Sur-60 Bod. 102, Medellin, Colombia;
CARRERO BURBANO, Emma Alexandra, c/o CARS; a.k.a. PROYECTO CARS AND CARS), Carrera 49A No. 61Sur-540 Bod. 137, Medellin,
DROMARCA Y CIA. S.C.S., Bogota, Colombia; Avenida Roosevelt entre carreras 38 y 38A Colombia; Almacen Troncal Principal la Costa
c/o FARMACOOP, Bogota, Colombia; c/o esquinas, Cali, Colombia [SDNT] Jardin, Caceres, Antioquia, Colombia; NIT #
LABORATORIOS KRESSFOR DE COLOMBIA CARVAJAL BARRIOS, Hugo Armando, 811034345-4 (Colombia) [SDNT]
S.A., Bogota, Colombia; Cedula No. 52362326 Venezuela; DOB 01 Apr 1960; POB La Cruz, CASA DEL REPUESTO, Panama City, Panama
(Colombia) (individual) [SDNT] Venezuela; Director, Venezuelan Military [CUBA]
CARRILLO CUEVAS, Mario Alberto, Calle Lago Intelligence Directorate ("DGIM") (individual) CASA ESTRELLA (a.k.a. G.L.G. S.A.), Avenida
Chaira 323, Colonia Vista Dorada, Ensenada, [SDNTK] 15 No. 123-30, Local 1-13, Bogota, Colombia;
Baja California CP 22800, Mexico; c/o CASA CARVAJAL REYES, Ramon Ulises (a.k.a. Calle 53 No. 25-30, Bogota, Colombia;
DE EMPENO RIO TIJUANA, S.A. DE C.V., CARBAJAL REYES, Ramon Ulises; a.k.a. Apartado Aereo 250752, Bogota, Colombia;
Tijuana, Baja California, Mexico; DOB 11 Sep CARRAJAL REYES, Ramon Ulises), Calle Calle 164 No. 40-40, Bogota, Colombia; Carrera
1980; POB Navojoa, Sonora, Mexico Michoacan No. 42, Int. 02, Zono Central, 65 No. 71-74, Barranquilla, Colombia; Centro
(individual) [SDNTK] Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Comercial Chipichape, Cali, Colombia; Centro
CARRILLO FUENTES ORGANIZATION (a.k.a. Nov 1974; alt. DOB 23 Dec 1974; POB Comercial Galerias, Bogota, Colombia; Centro
CFO; a.k.a. JUAREZ CARTEL), Mexico Guanajuato, Mexico; alt. POB Salamanca, Comercial Unicentro, Local 1-13, Bogota,
[SDNTK] Guanajuato, Mexico; citizen Mexico; nationality Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Andres (a.k.a. CARRILLO Mexico; C.U.I.P. CARR741122H11270693 209, Cali, Colombia; Diagonal 127A No. 17-34
FUENTES, Vicente); DOB 16 Oct 1962; POB (Mexico); C.U.R.P. CARR741122HGTRYM01 Piso 5, Bogota, Colombia; NIT # 800023807-8
Mexico (individual) [SDNTK] (Mexico); Cartilla de Servicio Militar Nacional B- (Colombia) [SDNT]
CARRILLO FUENTES, Vicente (a.k.a. 8134996 (Mexico); R.F.C. CARR741122 CASA GRAJALES S.A., Apartado Aereo 20288,
CARRILLO FUENTES, Andres); DOB 16 Oct (Mexico) (individual) [SDNTK] Cali, Colombia; Factoria La Rivera, La Union,
1962; POB Mexico (individual) [SDNTK] CARVAJAL SUAREZ, Luz Mary, c/o Valle, Colombia; Calle 96 No. 11B-39, Bogota,
CARRILLO LUNA, Andres Felipe, 801 Brickell DISMERCOOP, Cali, Colombia; DOB 7 Apr Colombia; Carrera 10 No. 31-01, Cali,
Key Blvd., unit 1907, Miami, FL 33131; Carrera 1966; Cedula No. 24626230 (Colombia) Colombia; Zona Industrial Los Mangos, Cali,
78A No. 33A-76, Medellin, Colombia; Calle 10C (individual) [SDNT] Colombia; NIT # 891902138-1 (Colombia)
No. 25-41, Medellin, Colombia; c/o SOCIEDAD CARVAJAL TAFURT, Hector Fabio (a.k.a. [SDNT]
MINERA GRIFOS S.A., El Bagre, Antioquia, MONTOYA SANCHEZ, Eugenio), Diagonal 27 CASA HAMZE, Number 313, Fourth Floor,
Colombia; c/o INVERSIONES EL MOMENTO No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Galeria Page, Regimiento Piribebuy Avenue,
S.A., Medellin, Colombia; c/o GANADERIA Cali, Colombia; c/o LADRILLERA LA Ciudad del Este, Paraguay; Paraguayan tax
LUNA HERMANOS LTDA., Medellin, Colombia; CANDELARIA LTDA., Cali, Colombia; DOB 17 identification number BAHA 6301000 [SDGT]
c/o CASA DEL GANADERO S.A., Medellin, Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, CASH & CARRY RETAIL STORES (a.k.a. AFRI
Colombia; c/o ADMINISTRADORA GANADERA Valle, Colombia; Cedula No. 94307307 BELG; a.k.a. AFRI BELG COMMERCIO E
EL 45 LTDA., Medellin, Colombia; DOB 25 May (Colombia); alt. Cedula No. 16836750 INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
1986; alt. DOB 24 May 1986; POB Puerto Asis, (Colombia); Passport AC814028 (Colombia); AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
Putumayo, Colombia; Cedula No. 1037572288 alt. Passport 94307307 (Colombia); alt. CONTRUCTION; a.k.a. AFRI-BELG
(Colombia); Passport AJ723916 (Colombia); alt. Passport 16836750 (Colombia) (individual) SUPERMERCADOS), Rua Comandante
Passport RC10058210 (Colombia) (individual) [SDNT] Valodia 266-268, Sao Paulo, Luanda, Angola;
[SDNT] CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Avenida Comandante De Valodia n. 0.67, 1
CARRILLO LUNA, Paula Andrea, 13315 SW 128 Andres"); DOB 15 Mar 1955; POB Bogota, Andar, Luanda, Angola; Email Address
Passage, Miami, FL 33186; Carrera 78A No. Colombia; Cedula No. 3228737 (Colombia); afribelg@snte.co.ao; Website
33A-76, Medellin, Colombia; c/o SOCIEDAD Passport AC192015 (Colombia) (individual) www.grupoarosfran.net; (Afri-Belg
MINERA GRIFOS S.A., El Bagre, Antioquia, [SDNTK] Supermercados, Cash & Carry Retail Stores,
Colombia; c/o INVERSIONES EL MOMENTO CARVANA COMPANY, Number 39, Alvand St., Afri-belg Construction and Afri-Belg Agriculture
S.A., Medellin, Colombia; c/o GANADERIA 1st Floor, Argentine Square, Tehran are subsidiaries of Afri Belg Commercio E
LUNA HERMANOS LTDA., Medellin, Colombia; 1516674311, Iran; 1st Apadana St., Number Industria Lda and operated from the same
c/o CASA DEL GANADERO S.A., Medellin, 478, Esfahan 81658, Iran [NPWMD] business address) [SDGT]
Colombia; c/o ADMINISTRADORA GANADERA CASA APOLLO, Galeria Page, Ciudad del Este, CASQUETE VARGAS, Orlando, c/o ALFA
EL 45 LTDA., Medellin, Colombia; DOB 25 Dec Paraguay [SDGT] PHARMA S.A., Bogota, Colombia; c/o
1983; POB Puerto Asis, Putumayo, Colombia; CASA DE CAMBIO DEL OESTE (a.k.a. LABORATORIOS GENERICOS
Cedula No. 32244809 (Colombia); Passport MULTICAJA DE TIJUANA, S.A. DE C.V.), VETERINARIOS, Bogota, Colombia; c/o
AJ775569 (Colombia) (individual) [SDNT] Avenida Lazaro Cardenas 1702 18 , Otay LABORATORIOS KRESSFOR, Bogota,
CARRILLO QUINTERO, Eugenio, c/o Constituyentes, Tijuana , Baja California, Colombia; c/o PENTA PHARMA DE
BONOMERCAD S.A., Bogota, Colombia; c/o Mexico; Carrillo Puerto, Calle 291, Zona COLOMBIA S.A., Bogota, Colombia; DOB 7
DECAFARMA S.A., Bogota, Colombia; c/o Central, Tijuana , Baja California, Mexico; Blvd. Jan 1957; Cedula No. 19270159 (Colombia)
PATENTES MARCAS Y REGISTROS S.A., Insurgentes 2120, Porvenir, Tijuana, Baja (individual) [SDNT]
Bogota, Colombia; c/o SHARPER S.A., Bogota, California, Mexico; Insurg-Campos S/N BCO., CASTANEDA CHACON, Olga Patricia, c/o ARCA
Colombia; c/o DISTRIBUIDORA Insurgentes, Tijuana, Baja California, Mexico; DISTRIBUCIONES LTDA., Bogota, Colombia;
AGROPECUARIA COLOMBIANA S.A., Cali, 3A. y Madero, 291, Zona Centro, Tijuana, Baja c/o COOPERATIVA DE TRABAJO ASOCIADO
Colombia; c/o CODISA, Bogota, Colombia; c/o California, Mexico; Calle 3 y Madero, Zona ACTIVAR, Bogota, Colombia; Cedula No.
SHARVET S.A., Bogota, Colombia; DOB 30 Centro, Tijuana, Baja California, Mexico; Centro 51870004 (Colombia) (individual) [SDNT]
Nov 1960; Cedula No. 73094061 (Colombia) Comercial Otay, Tijuana, Baja California, CASTANEDA DE PABON, Maria Teresa (a.k.a.
(individual) [SDNT] Mexico; R.F.C. MTI-920115-RR6 (Mexico) CASTANEDA GIRALDO, Maria Teresa), c/o
CARRION JIMENEZ, Jose Alonso, c/o [SDNTK] INVERSIONES MPS S.A., Bogota, Colombia;
BONOMERCAD S.A., Bogota, Colombia; c/o CASA DE CAMBIO RUBI (a.k.a. c/o PROYECTOS Y SOLUCIONES
GLAJAN S.A., Bogota, Colombia; c/o MULTISERVICIOS GAMAL, S.A. DE C.V.), INMOBILIARIA LTDA., Bogota, Colombia; c/o
SHARPER S.A., Bogota, Colombia; c/o Paseo Playas 24-2, Colonia Playas de Tijuana, GERENCIA DE PROYECTOS Y SOLUCIONES
DROCARD S.A., Bogota, Colombia; c/o Tijuana, Mexico, Mexico; Av. Federico Benitez LTDA., Bogota, Colombia; DOB 3 Aug 1957;
FARMA 3.00 LIMITADA, Barranquilla, 6400-52, Colonia Yamille, Tijuana, Baja POB Colombia; Cedula No. 35455961
Colombia; c/o FOGENSA S.A., Bogota, California, Mexico; Paseo Estrella Del Mar 359, (Colombia) (individual) [SDNT]
Colombia; DOB 2 Aug 1958; Cedula No. Colonia Playas de Tijuana, Tijuana, Baja CASTANEDA GIRALDO, Maria Teresa (a.k.a.
79000519 (Colombia); Passport 79000519 California CP 22200, Mexico; Blvd. Fundadores CASTANEDA DE PABON, Maria Teresa), c/o
(Colombia) (individual) [SDNT] 5343-22, Colonia El Rubi, Tijuana, Baja INVERSIONES MPS S.A., Bogota, Colombia;
CARS & CARS LTDA. (a.k.a. CARS AND CARS California CP 22180, Mexico; Paseo Ensenada c/o PROYECTOS Y SOLUCIONES
LTDA.; a.k.a. CENTRO COMERCIAL DEL S/N D11, Colonia Playas de Tijuana, Tijuana, INMOBILIARIA LTDA., Bogota, Colombia; c/o
AUTOMOVIL; a.k.a. COMERCIALIZADORA Baja California, Mexico; R.F.C. MGA-940615- GERENCIA DE PROYECTOS Y SOLUCIONES
INTEGRAL LTDA.; a.k.a. PROYECTO CARS & SC3 (Mexico) [SDNTK] LTDA., Bogota, Colombia; DOB 3 Aug 1957;
CARS; a.k.a. PROYECTO CARS AND CARS), CASA DE CUBA, Spain; Mexico [CUBA]
May 26, 2011 - 109 -

POB Colombia; Cedula No. 35455961 CASTRILLON CRUZ, Maria Leonor, c/o Colombia; DOB 24 Nov 1964; Cedula No.
(Colombia) (individual) [SDNT] AGROPECUARIA LA ROBLEDA S.A., Cali, 31924082 (Colombia) (individual) [SDNT]
CASTANEDA, Martha Helena, c/o SOLUCIONES Colombia; DOB 25 Oct 1922; Cedula No. CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;
COOPERATIVAS, Bogota, Colombia; Cedula 31138584 (Colombia) (individual) [SDNT] a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
No. 41658669 (Colombia) (individual) [SDNT] CASTRILLON VASCO, Jhon Jairo, c/o HOTEL LOS REYES, Feliciano; a.k.a. DE LOS REYES,
CASTANO CASTANO, Consuelo, Carrera 20 No. LA CASCADA S.A., Girardot, Colombia; c/o Feliciano Abubakar; a.k.a. DELOS REYES Y
66-34, Bogota, Colombia; c/o TODOBOLSAS Y INVERSIONES Y REPRESENTACIONES S.A., SEMBERIO, Feleciano; a.k.a. DELOS REYES,
COLSOBRES, Bogota, Colombia; DOB 25 Feb Medellin, Colombia; c/o FLORIDA SOCCER Feleciano Semborio; a.k.a. DELOS REYES,
1951; POB Pereira, Risaralda, Colombia; CLUB S.A., Medellin, Colombia; DOB 30 Mar Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Cedula No. 29493435 (Colombia); Passport 1960; POB Medellin, Colombia; Cedula No. Ustadz Abubakar; a.k.a. REYES, Abubakar;
24943435 (Colombia) (individual) [SDNT] 71603587 (Colombia) (individual) [SDNT] a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963;
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTRO ARIAS, Libardo (a.k.a. ARIAS POB Arco, Lamitan, Basilan Province,
Amalfi, Antioquia, Colombia; Cedula No. CASTRO, Libardo), c/o BONOMERCAD S.A., Philippines; nationality Philippines (individual)
70564150 (Colombia) (individual) [SDNTK] Bogota, Colombia; c/o COMEDICAMENTOS [SDGT]
CASTANO GIL, Hector; DOB 24 Mar 1959; POB S.A., Bogota, Colombia; c/o DECAFARMA S.A., CAUCALITO LTDA. (f.k.a. GANADERA; f.k.a.
Amalfi, Antioquia, Colombia; Cedula No. Bogota, Colombia; c/o GLAJAN S.A., Bogota, GANADERIA LTDA.), Apartado Aereo 10077,
3371328 (Colombia) (individual) [SDNTK] Colombia; c/o SHARPER S.A., Bogota, Cali, Colombia; Carrera 4 12-41 of. 1403,
CASTANO GIL, Jose Vicente; DOB 2 Jul 1957; Colombia; c/o FOGENSA S.A., Bogota, Edificio Seguros Bolivar, Cali, Colombia; NIT #
Cedula No. 3370637 (Colombia) (individual) Colombia; DOB 13 Oct 1933; Cedula No. 800029160-9 (Colombia) [SDNT]
[SDNTK] 2312291 (Colombia); Passport 2312291 CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;
CASTANO PATINO, Maria Janet, c/o (Colombia) (individual) [SDNT] a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
CONSTRUVIDA S.A., Cali, Colombia; DOB 26 CASTRO CURE Y CIA. S. EN C., Calle 111 No. EMIRATE OF THE CAUCASUS) [SDGT]
Oct 1958; Cedula No. 31149394 (Colombia) 34-139, Barranquilla, Colombia; NIT # CAVIEDES CRUZ, Leonardo, c/o CAVIEDES
(individual) [SDNT] 802001885-5 (Colombia) [SDNT] DILEO Y CIA S.C.S., Cali, Colombia; Calle 21
CASTELL VALDEZ, Osvaldo Antonio, Panama CASTRO DE SANTACRUZ, Amparo, c/o Norte No. 3N-84, Cali, Colombia; c/o
(individual) [CUBA] INMOBILIARIA SAMARIA LTDA., Cali, INVERSIONES SANTA LTDA., Cali, Colombia;
CASTELLANOS ALVAREZ TOSTADO, Juan Colombia; c/o SAMARIA LTDA., Cali, Colombia; DOB 23 Nov 1952; Cedula No. 16593470
Jose (a.k.a. ALVAREZ TOSTADO, Jose; a.k.a. c/o INVERSIONES SANTA LTDA., Cali, (Colombia); Passport AB151486 (Colombia);
GONZALEZ, Jose); DOB 27 Aug 1955; POB Colombia; c/o COMERCIALIZACION Y alt. Passport AC444270 (Colombia); alt.
Mexico (individual) [SDNTK] FINANCIACION DE AUTOMOTORES S.A., Passport OC444290 (Colombia) (individual)
CASTELLANOS GARZON, Henry (a.k.a. Cali, Colombia; c/o INVERSIONES INTEGRAL [SDNT]
"COMANDANTE ROMANA"; a.k.a. "EDISON LTDA., Cali, Colombia; c/o MIRALUNA LTDA., CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Cali, Colombia; c/o URBANIZACIONES Y No. 3N-64, Cali, Colombia; NIT # 800113437-2
1965; POB San Martin, Meta, Colombia; Cedula CONSTRUCCIONES LTDA., DE CALI, Cali, (Colombia) [SDNT]
No. 17353695 (Colombia) (individual) [SDNTK] Colombia; DOB 13 Jan 48; alt. DOB 13 Jan 46; CAVIEDES LOPEZ, Gloria Ines, c/o
CASTELLANOS SANCHEZ, Federico Ernesto, alt. DOB 14 Apr 59; Cedula No. 38983611 DISTRIBUCIONES GLOMIL LTDA., Cali,
Calle Tauro No. 4090, Colonia Juan Manuel (Colombia); Passport PE027370 (Colombia); Colombia; DOB 20 Oct 1959; Cedula No.
Vallarte, Zapopan, Jalisco, Mexico; c/o MC alt. Passport AA429676 (Colombia) (individual) 42002286 (Colombia); Passport 42002286
OVERSEAS TRADING COMPANY S.A. DE [SDNT] (Colombia) (individual) [SDNT]
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; CASTRO GARZON, Ricardo (a.k.a. LINEROS CAYCEDO GALLEGO, Maria Nury (a.k.a.
POB Tototlan, Jalisco, Mexico (individual) GARZON, Rodolfo; a.k.a. "CAYO"), c/o CAICEDO GALLEGO, Maria Nury), 85 Brainerd
[SDNT] CASTRO CURE Y CIA. S.C.S., Barranquilla, Road, Townhouse 9, Allston, MA 02134; Calle
CASTILLO CORTES, Miguel Angel (a.k.a. Colombia; c/o CURE SABAGH Y CIA. S.C.S., 2 Casa No. 4-13, Barrio San Isidro, Venezuela;
MEDINA CARACAS, Tomas; a.k.a. MOLINA Barranquilla, Colombia; c/o FUDIA LTDA., Calle 90 No. 10-05, Bogota, Colombia; Avenida
CARACAS, Tomas; a.k.a. "ARTURO Barranquilla, Colombia; c/o CABLES 11 No. 7N-166, Cali, Colombia; 18801 Collins
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. NACIONALES S.A., Barranquilla, Colombia; c/o Ave., Apt. 322-3, Sunny Isles Beach, FL 33160;
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); INVERSIONES AGROPECUARIA ARIZONA Diagonal 130 No. 7-20, Apt. 806, Bogota,
DOB 15 Mar 1965; POB Lopez De Micay, LTDA., Barranquilla, Colombia; DOB 13 Dec Colombia; c/o COLOMBO ANDINA
Cauca, Colombia (individual) [SDNTK] 1960; POB Barranquilla, Colombia; Cedula No. COMERCIAL COALSA LTDA., Bogota,
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 8715520 (Colombia) (individual) [SDNT] Colombia; c/o INVERSIONES
Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Victor Hugo (a.k.a. AGROINDUSTRIALES DEL OCCIDENTE
38260687 (Colombia) (individual) [SDNTK] "CABEZON"), Guadalajara, Jalisco, Mexico; LTDA., Bogota, Colombia; c/o COMPANIA
CASTREJON PENA, Victor Nazario, Mexico; DOB 10 May 1965; POB Barranquilla, AGROPECUARIA DEL SUR LTDA., Bogota,
DOB 05 May 1972; POB Iguala, Guerrero, Colombia; Cedula No. 72137257 (Colombia) Colombia; c/o DIMABE LTDA., Bogota,
Mexico; citizen Mexico; nationality Mexico (individual) [SDNT] Colombia; c/o SALOME GRAJALES Y CIA.
(individual) [SDNTK] CASTRO JARAMILLO, Monica Maria, c/o LTDA., Bogota, Colombia; DOB 16 Nov 1956;
CASTREJON PENA, Victor Nazario (a.k.a. COMERCIALIZADORA DE GANADO Y POB Tulua, Valle, Colombia; citizen Colombia;
MORENO , Chayo; a.k.a. MORENO RENTAS DE CAPITAL S.A., Medellin, nationality Colombia; Cedula No. 31191388
GONZALEZ, Nazario; a.k.a. MORENO Colombia; c/o FUMIGACIONES Y (Colombia); Passport AH286341 (Colombia);
MADRIGAL, Nazario; a.k.a. MORENO, Jose; REPRESENTACIONES AGROPECUARIAS alt. Passport AE889461 (Colombia); SSN 594-
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL S.A., Medellin, Colombia; c/o LUIS B MEJIA 33-3352 (United States) issued 1993
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA ASOCIADOS Y CIA LTDA., Medellin, Colombia; (individual) [SDNT]
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 DOB 27 Oct 1971; Cedula No. 43574795 CAZARES DE MEZA, Blanca Margarita (a.k.a.
Calle Nayarit, Caborca, Sonora 83610, (Colombia); Passport AK476053 (Colombia) CAZARES GASTELLUM, Blanca Margarita;
Mexico; 336 Calle Priv Carlos S de Gortari, (individual) [SDNT] a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray CASTRO PAEZ, Gerardo, c/o CABLES CAZARES MESA, Blanca; a.k.a. CAZARES
Servando Teresa de Mier, Aptazingan, NACIONALES CANAL S.A., Barranquilla, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Michoacan, Mexico; 625 Virgilio Garza Colombia; c/o ORIMAR LTDA., Bogota, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Chepevera, Monterrey, Nuevo Leon 64030, Colombia; DOB 16 Mar 1974; POB CAZAREZ SALAZAR DE MEZA, Blanca
Mexico; Apatzingan, Michoacan, Mexico; Calle Barranquilla, Colombia; Cedula No. 72196638 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Isidro Murivera, Matamoros 51370, Mexico; (Colombia) (individual) [SDNT] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt. CASTRO PAEZ, Jhon Paul, c/o CABLES a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt. NACIONALES CANAL S.A., Barranquilla, CAZARES, Blanca Margarita; a.k.a.
DOB 6 Mar 1970; POB Ario de Rosales, Colombia; POB Colombia; Cedula No. GASTELLUM, Blanca Margarita; a.k.a.
Michoacan, Mexico; alt. POB Guanajuatillo, 72223501 (Colombia) (individual) [SDNT] GASTELUM CAZAREZ DE MEZA, Blanca
Michoacan, Mexico; citizen Mexico; C.U.R.P. CASTRO SANCHEZ, Nelson, c/o ADMACOOP, Margarita), 9311 Clancey Avenue, Downey, CA
MOGN700308HMNRNZ07 (Mexico); Bogota, Colombia; c/o CODISA, Bogota, 90240; c/o CHIQUIS CAZAREZ CASA DE
Identification Number 092520304 (Mexico); Colombia; c/o FARMACOOP, Bogota, CAMBIO, Sepulveda con Juarez y Grandos,
R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C. Colombia; DOB 18 May 1953; Cedula No. Culiacan, Sinaloa, Mexico; c/o SIN-MEX
MOGN700308TN2 (Mexico); alt. R.F.C. 19308824 (Colombia); Passport 19308824 IMPORTADORA, S.A. DE C.V., Mexico, Distrito
MOGN670612TN0 (Mexico); SSN 601-62-3570 (Colombia) (individual) [SDNT] Federal, Mexico; Calle Mariano Escobedo No.
(United States) (individual) [SDNTK] CASTRO VERGARA, Sandra, c/o 366, Apt. 102, Colonia Centro, Culiacan,
INVERSIONES EL PENON S.A., Cali, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
May 26, 2011 - 110 -

Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. CAZARES PEREZ, Efrain (a.k.a. CAZAREZ
Robles No. 152, Culiacan, Sinaloa, Mexico; GASTELUM CAZAREZ DE MEZA, Blanca PEREZ, Efrain), c/o CAZPER
Avenida Rodolfo G. Robles No. 166, Colonia Margarita), 9311 Clancey Avenue, Downey, CA IMPORTACIONES, S.A. DE C.V., Culiacan,
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o 90240; c/o CHIQUIS CAZAREZ CASA DE Sinaloa, Mexico; Calle Torre de Londres No.
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja CAMBIO, Sepulveda con Juarez y Grandos, 7028, Fraccionamiento Las Torres, Culiacan,
California, Mexico; Calle Juan de Dios Batiz No. Culiacan, Sinaloa, Mexico; c/o SIN-MEX Sinaloa, Mexico; DOB 16 May 1965; POB
139, Culiacan, Sinaloa, Mexico; Calle Mariano IMPORTADORA, S.A. DE C.V., Mexico, Distrito Campo Loaiza, Sinaloa, Mexico; citizen Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Federal, Mexico; Calle Mariano Escobedo No. nationality Mexico; Electoral Registry No.
Mexico; Avenida Rodolfo G. Robles No. 153 366, Apt. 102, Colonia Centro, Culiacan, CAPE6505164F5 (Mexico) (individual) [SDNTK]
South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35, CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Sinaloa, Mexico; Avenida Ignacio Aldama No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. PEREZ, Irma), c/o CAZPER
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 Robles No. 152, Culiacan, Sinaloa, Mexico; IMPORTACIONES, S.A. DE C.V., Culiacan,
Sep 1954; alt. DOB 18 Sep 1955; POB Avenida Rodolfo G. Robles No. 166, Colonia Sinaloa, Mexico; Calle Isla del Oeste No. 103,
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; c/o La Primavera, Culiacan, Sinaloa, Mexico; DOB
citizen Mexico; alt. citizen United States; TOYS FACTORY, S.A. DE C.V., Tijuana, Baja 27 Sep 1956; POB Zapote de los Moya,
nationality Mexico; C.U.R.P. California, Mexico; Calle Juan de Dios Batiz No. Mocorito, Sinaloa, Mexico; citizen Mexico;
CASB540918MSLZLL00 (Mexico); Electoral 139, Culiacan, Sinaloa, Mexico; Calle Mariano nationality Mexico; C.U.R.P.
Registry No. CZSLBL54091825M200 (Mexico); Escobedo No. 366, #102, Culiacan, Sinaloa, CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P.
R.F.C. CASB540918LVI (Mexico) (individual) Mexico; Avenida Rodolfo G. Robles No. 153 CAPI560927MSLZRR07 (Mexico); Electoral
[SDNTK] South, Colonia Jorge Almada, Culiacan, Registry No. CAPI560927RF4 (Mexico)
CAZARES GASTELLUM, Blanca Margarita Sinaloa, Mexico; Avenida Ignacio Aldama No. (individual) [SDNTK]
(a.k.a. CAZARES DE MEZA, Blanca Margarita; 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 CAZARES PEREZ, Maria Tiburcia (a.k.a.
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sep 1954; alt. DOB 18 Sep 1955; POB CAZAREZ PEREZ, Maria Tiburcia), c/o
CAZARES MESA, Blanca; a.k.a. CAZARES Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZPER IMPORTACIONES, S.A. DE C.V.,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, citizen Mexico; alt. citizen United States; Culiacan, Sinaloa, Mexico; Calle Isla del Oeste
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. nationality Mexico; C.U.R.P. No. 103, La Primavera, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca CASB540918MSLZLL00 (Mexico); Electoral Mexico; DOB 14 Oct 1962; POB Campo
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Registry No. CZSLBL54091825M200 (Mexico); Tribolet, Perteneciente a la sindicatura de
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; R.F.C. CASB540918LVI (Mexico) (individual) Sataya, Navolato, Sinaloa; citizen Mexico;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM [SDNTK] nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. CAZARES GASTELUM, Victor Emilio (a.k.a. CAPT621014MSLZRB00 (Mexico); Electoral
GASTELLUM, Blanca Margarita; a.k.a. CAZARES GASTELLUM, Victor Emilio; a.k.a. Registry No. CAPT6210144PA (Mexico)
GASTELUM CAZAREZ DE MEZA, Blanca CAZARES SALAZAR, Victor Emilio; a.k.a. (individual) [SDNTK]
Margarita), 9311 Clancey Avenue, Downey, CA CAZAREZ GASTELUM, Victor; a.k.a. CAZARES SALAZAR, Blanca Margarita (a.k.a.
90240; c/o CHIQUIS CAZAREZ CASA DE CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAMBIO, Sepulveda con Juarez y Grandos, LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; CAZARES GASTELLUM, Blanca Margarita;
Culiacan, Sinaloa, Mexico; c/o SIN-MEX DOB 08 Aug 1961; POB Guasavito, Guasave, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Sinaloa, Mexico; citizen Mexico; alt. citizen CAZARES MESA, Blanca; a.k.a. CAZARES,
Federal, Mexico; Calle Mariano Escobedo No. United States; nationality Mexico; C.U.R.P. Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
366, Apt. 102, Colonia Centro, Culiacan, CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ SALAZAR DE MEZA, Blanca
Sinaloa, Mexico; Urban Lot 11, Manzana 35, [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. CAZARES MESA, Blanca (a.k.a. CAZARES DE Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Robles No. 152, Culiacan, Sinaloa, Mexico; MEZA, Blanca Margarita; a.k.a. CAZARES a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Avenida Rodolfo G. Robles No. 166, Colonia GASTELLUM, Blanca Margarita; a.k.a. CAZARES, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o CAZARES GASTELUM, Blanca; a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja CAZARES SALAZAR, Blanca Margarita; a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca
California, Mexico; Calle Juan de Dios Batiz No. CAZARES, Blanca; a.k.a. CAZAREZ MESA, Margarita), 9311 Clancey Avenue, Downey, CA
139, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, 90240; c/o CHIQUIS CAZAREZ CASA DE
Escobedo No. 366, #102, Culiacan, Sinaloa, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAMBIO, Sepulveda con Juarez y Grandos,
Mexico; Avenida Rodolfo G. Robles No. 153 Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
South, Colonia Jorge Almada, Culiacan, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; Avenida Ignacio Aldama No. GASTELLUM CAZARES, Blanca Margarita; Federal, Mexico; Calle Mariano Escobedo No.
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 a.k.a. GASTELLUM, Blanca Margarita; a.k.a. 366, Apt. 102, Colonia Centro, Culiacan,
Sep 1954; alt. DOB 18 Sep 1955; POB GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Guayabito, Pericos, Morocito, Sinaloa, Mexico; Margarita), 9311 Clancey Avenue, Downey, CA Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
citizen Mexico; alt. citizen United States; 90240; c/o CHIQUIS CAZAREZ CASA DE Robles No. 152, Culiacan, Sinaloa, Mexico;
nationality Mexico; C.U.R.P. CAMBIO, Sepulveda con Juarez y Grandos, Avenida Rodolfo G. Robles No. 166, Colonia
CASB540918MSLZLL00 (Mexico); Electoral Culiacan, Sinaloa, Mexico; c/o SIN-MEX Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
Registry No. CZSLBL54091825M200 (Mexico); IMPORTADORA, S.A. DE C.V., Mexico, Distrito TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
R.F.C. CASB540918LVI (Mexico) (individual) Federal, Mexico; Calle Mariano Escobedo No. California, Mexico; Calle Juan de Dios Batiz No.
[SDNTK] 366, Apt. 102, Colonia Centro, Culiacan, 139, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio (a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES GASTELUM, Victor Emilio; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. Mexico; Avenida Rodolfo G. Robles No. 153
CAZARES SALAZAR, Victor Emilio; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; South, Colonia Jorge Almada, Culiacan,
CAZAREZ GASTELUM, Victor; a.k.a. Avenida Rodolfo G. Robles No. 166, Colonia Sinaloa, Mexico; Avenida Ignacio Aldama No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Jorge Almada, Culiacan, Sinaloa, Mexico; c/o 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; TOYS FACTORY, S.A. DE C.V., Tijuana, Baja Sep 1954; alt. DOB 18 Sep 1955; POB
DOB 08 Aug 1961; POB Guasavito, Guasave, California, Mexico; Calle Juan de Dios Batiz No. Guayabito, Pericos, Morocito, Sinaloa, Mexico;
Sinaloa, Mexico; citizen Mexico; alt. citizen 139, Culiacan, Sinaloa, Mexico; Calle Mariano citizen Mexico; alt. citizen United States;
United States; nationality Mexico; C.U.R.P. Escobedo No. 366, #102, Culiacan, Sinaloa, nationality Mexico; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual) Mexico; Avenida Rodolfo G. Robles No. 153 CASB540918MSLZLL00 (Mexico); Electoral
[SDNTK] South, Colonia Jorge Almada, Culiacan, Registry No. CZSLBL54091825M200 (Mexico);
CAZARES GASTELUM, Blanca (a.k.a. Sinaloa, Mexico; Avenida Ignacio Aldama No. R.F.C. CASB540918LVI (Mexico) (individual)
CAZARES DE MEZA, Blanca Margarita; a.k.a. 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 [SDNTK]
CAZARES GASTELLUM, Blanca Margarita; Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES SALAZAR, Victor Emilio (a.k.a.
a.k.a. CAZARES MESA, Blanca; a.k.a. Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a. citizen Mexico; alt. citizen United States; CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, nationality Mexico; C.U.R.P. CAZAREZ GASTELUM, Victor; a.k.a.
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Registry No. CZSLBL54091825M200 (Mexico); LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, R.F.C. CASB540918LVI (Mexico) (individual) DOB 08 Aug 1961; POB Guasavito, Guasave,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. [SDNTK] Sinaloa, Mexico; citizen Mexico; alt. citizen
GASTELLUM CAZARES, Blanca Margarita; United States; nationality Mexico; C.U.R.P.
May 26, 2011 - 111 -

CASV610808HSLZLC08 (Mexico) (individual) Mexico; Avenida Rodolfo G. Robles No. 153 (Mexico); Electoral Registry No.
[SDNTK] South, Colonia Jorge Almada, Culiacan, CZSLBL54091825M200 (Mexico); R.F.C.
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, Sinaloa, Mexico; Avenida Ignacio Aldama No. CASB540918LVI (Mexico) (individual) [SDNTK]
Blanca Margarita; a.k.a. CAZARES 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 CAZAREZ SALAZAR, Blanca Margarita (a.k.a.
GASTELLUM, Blanca Margarita; a.k.a. Sep 1954; alt. DOB 18 Sep 1955; POB CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a. Guayabito, Pericos, Morocito, Sinaloa, Mexico; CAZARES GASTELLUM, Blanca Margarita;
CAZARES MESA, Blanca; a.k.a. CAZARES citizen Mexico; alt. citizen United States; a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ nationality Mexico; C.U.R.P. CAZARES MESA, Blanca; a.k.a. CAZARES
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE CASB540918MSLZLL00 (Mexico); Electoral SALAZAR, Blanca Margarita; a.k.a. CAZARES,
MEZA, Blanca Margarita; a.k.a. CAZAREZ Registry No. CZSLBL54091825M200 (Mexico); Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ R.F.C. CASB540918LVI (Mexico) (individual) CAZAREZ SALAZAR DE MEZA, Blanca
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; [SDNTK] Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca CAZAREZ PEREZ, Efrain (a.k.a. CAZARES a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Margarita; a.k.a. GASTELLUM, Blanca PEREZ, Efrain), c/o CAZPER CAZARES, Blanca Margarita; a.k.a.
Margarita; a.k.a. GASTELUM CAZAREZ DE IMPORTACIONES, S.A. DE C.V., Culiacan, GASTELLUM, Blanca Margarita; a.k.a.
MEZA, Blanca Margarita), 9311 Clancey Sinaloa, Mexico; Calle Torre de Londres No. GASTELUM CAZAREZ DE MEZA, Blanca
Avenue, Downey, CA 90240; c/o CHIQUIS 7028, Fraccionamiento Las Torres, Culiacan, Margarita), 9311 Clancey Avenue, Downey, CA
CAZAREZ CASA DE CAMBIO, Sepulveda con Sinaloa, Mexico; DOB 16 May 1965; POB 90240; c/o CHIQUIS CAZAREZ CASA DE
Juarez y Grandos, Culiacan, Sinaloa, Mexico; Campo Loaiza, Sinaloa, Mexico; citizen Mexico; CAMBIO, Sepulveda con Juarez y Grandos,
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., nationality Mexico; Electoral Registry No. Culiacan, Sinaloa, Mexico; c/o SIN-MEX
Mexico, Distrito Federal, Mexico; Calle Mariano CAPE6505164F5 (Mexico) (individual) [SDNTK] IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Escobedo No. 366, Apt. 102, Colonia Centro, CAZAREZ PEREZ, Irma (a.k.a. CAZARES Federal, Mexico; Calle Mariano Escobedo No.
Culiacan, Sinaloa, Mexico; Urban Lot 11, PEREZ, Irma), c/o CAZPER 366, Apt. 102, Colonia Centro, Culiacan,
Manzana 35, Zona 2 , Culiacan, Sinaloa, IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Mexico; Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; Calle Isla del Oeste No. 103, Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
Sinaloa, Mexico; Avenida Rodolfo G. Robles La Primavera, Culiacan, Sinaloa, Mexico; DOB Robles No. 152, Culiacan, Sinaloa, Mexico;
No. 166, Colonia Jorge Almada, Culiacan, 27 Sep 1956; POB Zapote de los Moya, Avenida Rodolfo G. Robles No. 166, Colonia
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE Mocorito, Sinaloa, Mexico; citizen Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
C.V., Tijuana, Baja California, Mexico; Calle nationality Mexico; C.U.R.P. TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, CAPI560927MSLZRR15 (Mexico); alt. C.U.R.P. California, Mexico; Calle Juan de Dios Batiz No.
Mexico; Calle Mariano Escobedo No. 366, CAPI560927MSLZRR07 (Mexico); Electoral 139, Culiacan, Sinaloa, Mexico; Calle Mariano
#102, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPI560927RF4 (Mexico) Escobedo No. 366, #102, Culiacan, Sinaloa,
Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK] Mexico; Avenida Rodolfo G. Robles No. 153
Jorge Almada, Culiacan, Sinaloa, Mexico; CAZAREZ PEREZ, Maria Tiburcia (a.k.a. South, Colonia Jorge Almada, Culiacan,
Avenida Ignacio Aldama No. 257 Norte, CAZARES PEREZ, Maria Tiburcia), c/o Sinaloa, Mexico; Avenida Ignacio Aldama No.
Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954; CAZPER IMPORTACIONES, S.A. DE C.V., 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
alt. DOB 18 Sep 1955; POB Guayabito, Culiacan, Sinaloa, Mexico; Calle Isla del Oeste Sep 1954; alt. DOB 18 Sep 1955; POB
Pericos, Morocito, Sinaloa, Mexico; citizen No. 103, La Primavera, Culiacan, Sinaloa, Guayabito, Pericos, Morocito, Sinaloa, Mexico;
Mexico; alt. citizen United States; nationality Mexico; DOB 14 Oct 1962; POB Campo citizen Mexico; alt. citizen United States;
Mexico; C.U.R.P. CASB540918MSLZLL00 Tribolet, Perteneciente a la sindicatura de nationality Mexico; C.U.R.P.
(Mexico); Electoral Registry No. Sataya, Navolato, Sinaloa; citizen Mexico; CASB540918MSLZLL00 (Mexico); Electoral
CZSLBL54091825M200 (Mexico); R.F.C. nationality Mexico; C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico);
CASB540918LVI (Mexico) (individual) [SDNTK] CAPT621014MSLZRB00 (Mexico); Electoral R.F.C. CASB540918LVI (Mexico) (individual)
CAZAREZ GASTELUM, Victor (a.k.a. CAZARES Registry No. CAPT6210144PA (Mexico) [SDNTK]
GASTELLUM, Victor Emilio; a.k.a. CAZARES (individual) [SDNTK] CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES CAZAREZ SALAZAR DE MEZA, Blanca DE MEZA, Blanca Margarita; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca GASTELLUM, Blanca Margarita; a.k.a.
SALAZAR, Victor Emilio; a.k.a. "EL Margarita; a.k.a. CAZARES GASTELLUM, CAZARES GASTELUM, Blanca; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Blanca Margarita; a.k.a. CAZARES CAZARES MESA, Blanca; a.k.a. CAZARES
DOB 08 Aug 1961; POB Guasavito, Guasave, GASTELUM, Blanca; a.k.a. CAZARES MESA, SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Sinaloa, Mexico; citizen Mexico; alt. citizen Blanca; a.k.a. CAZARES SALAZAR, Blanca Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
United States; nationality Mexico; C.U.R.P. Margarita; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
[SDNTK] SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
CAZAREZ MESA, Blanca (a.k.a. CAZARES DE SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; GASTELLUM CAZARES, Blanca Margarita;
MEZA, Blanca Margarita; a.k.a. CAZARES a.k.a. GASTELLUM CAZARES, Blanca a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca GASTELUM CAZAREZ DE MEZA, Blanca
CAZARES GASTELUM, Blanca; a.k.a. Margarita; a.k.a. GASTELUM CAZAREZ DE Margarita), 9311 Clancey Avenue, Downey, CA
CAZARES MESA, Blanca; a.k.a. CAZARES MEZA, Blanca Margarita), 9311 Clancey 90240; c/o CHIQUIS CAZAREZ CASA DE
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Avenue, Downey, CA 90240; c/o CHIQUIS CAMBIO, Sepulveda con Juarez y Grandos,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, CAZAREZ CASA DE CAMBIO, Sepulveda con Culiacan, Sinaloa, Mexico; c/o SIN-MEX
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Juarez y Grandos, Culiacan, Sinaloa, Mexico; IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Federal, Mexico; Calle Mariano Escobedo No.
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Mexico, Distrito Federal, Mexico; Calle Mariano 366, Apt. 102, Colonia Centro, Culiacan,
GASTELLUM CAZARES, Blanca Margarita; Escobedo No. 366, Apt. 102, Colonia Centro, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Urban Lot 11, Zona 2 , Culiacan, Sinaloa, Mexico; Calle G.
GASTELUM CAZAREZ DE MEZA, Blanca Manzana 35, Zona 2 , Culiacan, Sinaloa, Robles No. 152, Culiacan, Sinaloa, Mexico;
Margarita), 9311 Clancey Avenue, Downey, CA Mexico; Calle G. Robles No. 152, Culiacan, Avenida Rodolfo G. Robles No. 166, Colonia
90240; c/o CHIQUIS CAZAREZ CASA DE Sinaloa, Mexico; Avenida Rodolfo G. Robles Jorge Almada, Culiacan, Sinaloa, Mexico; c/o
CAMBIO, Sepulveda con Juarez y Grandos, No. 166, Colonia Jorge Almada, Culiacan, TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
Culiacan, Sinaloa, Mexico; c/o SIN-MEX Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE California, Mexico; Calle Juan de Dios Batiz No.
IMPORTADORA, S.A. DE C.V., Mexico, Distrito C.V., Tijuana, Baja California, Mexico; Calle 139, Culiacan, Sinaloa, Mexico; Calle Mariano
Federal, Mexico; Calle Mariano Escobedo No. Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Escobedo No. 366, #102, Culiacan, Sinaloa,
366, Apt. 102, Colonia Centro, Culiacan, Mexico; Calle Mariano Escobedo No. 366, Mexico; Avenida Rodolfo G. Robles No. 153
Sinaloa, Mexico; Urban Lot 11, Manzana 35, #102, Culiacan, Sinaloa, Mexico; Avenida South, Colonia Jorge Almada, Culiacan,
Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. Rodolfo G. Robles No. 153 South, Colonia Sinaloa, Mexico; Avenida Ignacio Aldama No.
Robles No. 152, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18
Avenida Rodolfo G. Robles No. 166, Colonia Avenida Ignacio Aldama No. 257 Norte, Sep 1954; alt. DOB 18 Sep 1955; POB
Jorge Almada, Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954; Guayabito, Pericos, Morocito, Sinaloa, Mexico;
TOYS FACTORY, S.A. DE C.V., Tijuana, Baja alt. DOB 18 Sep 1955; POB Guayabito, citizen Mexico; alt. citizen United States;
California, Mexico; Calle Juan de Dios Batiz No. Pericos, Morocito, Sinaloa, Mexico; citizen nationality Mexico; C.U.R.P.
139, Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; alt. citizen United States; nationality CASB540918MSLZLL00 (Mexico); Electoral
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; C.U.R.P. CASB540918MSLZLL00 Registry No. CZSLBL54091825M200 (Mexico);
May 26, 2011 - 112 -

R.F.C. CASB540918LVI (Mexico) (individual) PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS FATWAS
[SDNTK] ASSISTANCE AND SOLIDARITY WITH COMMITTEE; a.k.a. RIHS GENERAL
CAZAREZ SALAZAR, Victor Emilio (a.k.a. PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR DONATIONS; a.k.a. RIHS
CAZARES GASTELLUM, Victor Emilio; a.k.a. CHARITY AND SOLIDARITY WITH HEADQUARTERS-KUWAIT; a.k.a. RIHS
CAZARES GASTELUM, Victor Emilio; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT INDIAN CONTINENT COMMITTEE; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a. DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
CAZAREZ GASTELUM, Victor; a.k.a. "EL COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS OFFICE OF PRINTING AND
DOB 08 Aug 1961; POB Guasavito, Guasave, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
Sinaloa, Mexico; citizen Mexico; alt. citizen RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR THE CENTER FOR
United States; nationality Mexico; C.U.R.P. PALESTINE), 68 Rue Jules Guesde, Lille PRESERVATION OF THE HOLY QU'ARAN;
CASV610808HSLZLC08 (Mexico) (individual) 59000, France; 10 Rue Notre Dame, Lyon a.k.a. RIHS PROJECT OF ASSIGNING
[SDNTK] 69006, France; 37 Rue de la Chapelle, Paris PREACHERS COMMITTEE; a.k.a. RIHS
CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA, 75018, France [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
Blanca Margarita; a.k.a. CAZARES CCFW (a.k.a. ADMINISTRATION OF THE RIHS SCIENTIFIC COMMITTEE-BRANCH OF
GASTELLUM, Blanca Margarita; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CAZARES GASTELUM, Blanca; a.k.a. COMMITTEE; a.k.a. CENTER OF CALL FOR ASIA COMMITTEE; a.k.a. RIHS TWO
CAZARES MESA, Blanca; a.k.a. CAZARES WISDOM; a.k.a. COMMITTEE FOR EUROPE AMERICAS AND EUROPEAN MUSLIM
SALAZAR, Blanca Margarita; a.k.a. CAZARES, AND THE AMERICAS; a.k.a. DORA E COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. GASTELLUM CAZARES, Blanca HERITAGE RESTORATION SOCIETY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
Margarita; a.k.a. GASTELLUM, Blanca ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Margarita; a.k.a. GASTELUM CAZAREZ DE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
MEZA, Blanca Margarita), 9311 Clancey JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Avenue, Downey, CA 90240; c/o CHIQUIS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
CAZAREZ CASA DE CAMBIO, Sepulveda con JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Juarez y Grandos, Culiacan, Sinaloa, Mexico; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Mexico, Distrito Federal, Mexico; Calle Mariano JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Escobedo No. 366, Apt. 102, Colonia Centro, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Culiacan, Sinaloa, Mexico; Urban Lot 11, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER;
Manzana 35, Zona 2 , Culiacan, Sinaloa, SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN
Mexico; Calle G. Robles No. 152, Culiacan, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Sinaloa, Mexico; Avenida Rodolfo G. Robles a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana;
No. 166, Colonia Jorge Almada, Culiacan, ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom
Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon;
C.V., Tijuana, Baja California, Mexico; Calle COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House,
Mexico; Calle Mariano Escobedo No. 366, COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office,
#102, Culiacan, Sinaloa, Mexico; Avenida a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6
Rodolfo G. Robles No. 153 South, Colonia ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
Jorge Almada, Culiacan, Sinaloa, Mexico; ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
Avenida Ignacio Aldama No. 257 Norte, EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954; TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
alt. DOB 18 Sep 1955; POB Guayabito, PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
Pericos, Morocito, Sinaloa, Mexico; citizen KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
Mexico; alt. citizen United States; nationality BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Mexico; C.U.R.P. CASB540918MSLZLL00 OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
(Mexico); Electoral Registry No. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
CZSLBL54091825M200 (Mexico); R.F.C. a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
CASB540918LVI (Mexico) (individual) [SDNTK] HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
CAZPER IMPORTACIONES, S.A. DE C.V., Ave a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Manuel Vallarta 2136, Centro Culiacan Fray ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Servando Teresa de Mier E, Culiacan de MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Rosales, Culiacan 80129, Mexico; Ave. Manuel RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Vallarta No. 2136, Col. Centro, Culiacan, COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Sinaloa, Mexico; Ave. Manuel Vallarta No. AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
2144, Col. Centro, Culiacan, Sinaloa, Mexico; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Ave. Manuel Vallarta #2136-1, Col. Centro AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sinaloa, Culiacan, Sinaloa, Mexico; R.F.C. RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
CIM040429UH4 (Mexico); Website CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.cazper.com.mx (Mexico) [SDNTK] MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
CBSP (a.k.a. AL AQSA ASSISTANCE CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- CHAOM CHAU CENTER; a.k.a. RIHS CEASAR'S PARK HOTEL (a.k.a. CAESAR'S
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS PARK HOTEL; a.k.a. CEASERS PARK
BENEVOLENCE COMMITTEE FOR COMMITTEE FOR ALMSGIVING AND HOTEL), Madame Curie St., Beirut, Lebanon
SOLIDARITY WITH PALESTINE; a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR [SDNTK]
BENEVOLENT COMMITTEE FOR SUPPORT INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH CEASERS PARK HOTEL (a.k.a. CAESAR'S
OF PALESTINE; a.k.a. CHARITABLE EAST ASIA; a.k.a. RIHS COMMITTEE FOR PARK HOTEL; a.k.a. CEASAR'S PARK
COMMITTEE FOR PALESTINE; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE HOTEL), Madame Curie St., Beirut, Lebanon
CHARITABLE COMMITTEE FOR SOLIDARITY FOR THE CALL AND GUIDANCE; a.k.a. RIHS [SDNTK]
WITH PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR WEST ASIA; a.k.a. RIHS CECEP EDITORES S.A., Carrera 22 No. 5A-21,
COMMITTEE FOR SUPPORTING PALESTINE; COMMITTEE FOR WOMEN; a.k.a. RIHS Cali, Colombia; Calle 5A No. 22-13, Cali,
a.k.a. CHARITABLE ORGANIZATION IN COMMITTEE FOR WOMEN, Colombia; NIT # 805018858-1 (Colombia)
SUPPORT OF PALESTINE; a.k.a. COMITE' DE ADMINISTRATION FOR THE BUILDING OF [SDNT]
BIENFAISANCE ET DE SECOURS AUX MOSQUES; a.k.a. RIHS CULTURAL CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE; a.k.a. RIHS EDUCATING ESTUDIOS PROFESIONALES LTDA.), Calle
BIENFAISANCE POUR LA SOLIDARITE' COMMITTEES, AL-JAHRA'; a.k.a. RIHS 9B No. 29A-67, Cali, Colombia; Avenida 6 No.
AVEC LA PALESTINE; a.k.a. COMMITTEE EUROPE AMERICA MUSLIMS COMMITTEE; 28-102, Cali, Colombia; NIT # 890315495-4
FOR AID AND SOLIDARITY WITH a.k.a. RIHS EUROPE AND THE AMERICAS (Colombia) [SDNT]
May 26, 2011 - 113 -

CECOEX, S.A., Panama City, Panama [CUBA] AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
CEDENO HERRERA, Luis Mario, c/o RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
AGROPECUARIA LINDARAJA S.A., Cali, CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
Colombia; c/o INVERSIONES BRASILAR S.A. , MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
Bogota, Colombia; c/o COMPANIA CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
AGROPECUARIA DEL SUR LTDA., Bogota, CHAOM CHAU CENTER; a.k.a. RIHS CENTRAFRICAIN AIRLINES (a.k.a.
Colombia; c/o INVERSIONES COMMITTEE FOR AFRICA; a.k.a. RIHS CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
AGROINDUSTRIALES DEL OCCIDENTE COMMITTEE FOR ALMSGIVING AND AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
LTDA., Bogota, Colombia; citizen Colombia; CHARITIES; a.k.a. RIHS COMMITTEE FOR LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
nationality Colombia; Cedula No. 16637213 INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH P.O. Box 2760, Bangui, Central African
(Colombia) (individual) [SDNT] EAST ASIA; a.k.a. RIHS COMMITTEE FOR Republic; c/o Transavia Travel Agency, P.O.
CEIE (a.k.a. CO-OPERATIVE EXPORT-IMPORT THE ARAB WORLD; a.k.a. RIHS COMMITTEE Box 3962, Sharjah, United Arab Emirates; P.O.
ENTERPRISE), 259/263 Bogyoke Aung San FOR THE CALL AND GUIDANCE; a.k.a. RIHS Box 2190, Ajman, United Arab Emirates; Kigali,
Street, Yangon, Burma [BURMA] COMMITTEE FOR WEST ASIA; a.k.a. RIHS Rwanda; Ras-al-Khaimah, United Arab
CELIS PEREZ, Alexander, c/o DROCARD S.A., COMMITTEE FOR WOMEN; a.k.a. RIHS Emirates [LIBERIA]
Bogota, Colombia; DOB 16 Feb 1973; Cedula COMMITTEE FOR WOMEN, CENTRAFRICAN AIRLINES (a.k.a.
No. 79620931 (Colombia) (individual) [SDNT] ADMINISTRATION FOR THE BUILDING OF CENTRAFRICAIN AIRLINES; a.k.a. CENTRAL
CEMENT INVESTMENT AND DEVELOPMENT MOSQUES; a.k.a. RIHS CULTURAL AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
COMPANY (a.k.a. CIDCO; a.k.a. CIDCO COMMITTEE; a.k.a. RIHS EDUCATING LINES; a.k.a. CENTRAL AFRICAN AIRWAYS),
CEMENT HOLDING), No. 241, Mirdamad COMMITTEES, AL-JAHRA'; a.k.a. RIHS P.O. Box 2760, Bangui, Central African
Street, Tehran, Iran [NPWMD] EUROPE AMERICA MUSLIMS COMMITTEE; Republic; c/o Transavia Travel Agency, P.O.
CENGIC, Hasan; DOB 3 Aug 1957; POB Odzak, a.k.a. RIHS EUROPE AND THE AMERICAS Box 3962, Sharjah, United Arab Emirates; P.O.
Bosnia-Herzegovina (individual) [BALKANS] COMMITTEE; a.k.a. RIHS FATWAS Box 2190, Ajman, United Arab Emirates; Kigali,
CENIHF (a.k.a. FUNDACION CENTRO DE COMMITTEE; a.k.a. RIHS GENERAL Rwanda; Ras-al-Khaimah, United Arab
INVESTIGACION HORTIFRUTICOLA DE COMMITTEE FOR DONATIONS; a.k.a. RIHS Emirates [LIBERIA]
COLOMBIA), Km. 2 La Victoria, La Union, HEADQUARTERS-KUWAIT; a.k.a. RIHS CENTRAL AFRICA DEVELOPMENT FUND, 811
Valle, Colombia; NIT # 821002640-1 (Colombia) INDIAN CONTINENT COMMITTEE; a.k.a. S. Central Expwy, Ste 210, Richardson, TX
[SDNT] RIHS INDIAN SUBCONTINENT COMMITTEE; 75080; P.O. Box 850431, Richardson, TX
CENTER FOR AGRICULTURAL RESEARCH a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 75085; US FEIN 75-2884986 [LIBERIA]
AND NUCLEAR MEDICINE (a.k.a. KARAJ RIHS OFFICE OF PRINTING AND CENTRAL AFRICAN AIR (a.k.a.
NUCLEAR RESEARCH CENTER; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE CENTRAFRICAIN AIRLINES; a.k.a.
NRCAM; a.k.a. NUCLEAR RESEARCH COMMITTEE FOR THE CENTER FOR CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
CENTER FOR AGRICULTURE AND PRESERVATION OF THE HOLY QU'ARAN; AFRICAN AIR LINES; a.k.a. CENTRAL
MEDICINE; a.k.a. "KARAJI AGRICULTURAL a.k.a. RIHS PROJECT OF ASSIGNING AFRICAN AIRWAYS), P.O. Box 2760, Bangui,
AND MEDICAL RESEARCH CENTER"), P.O. PREACHERS COMMITTEE; a.k.a. RIHS Central African Republic; c/o Transavia Travel
Box 31585-4395, Karaj, Iran [NPWMD] PUBLIC RELATIONS COMMITTEE; a.k.a. Agency, P.O. Box 3962, Sharjah, United Arab
CENTER OF CALL FOR WISDOM (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF Emirates; P.O. Box 2190, Ajman, United Arab
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Emirates; Kigali, Rwanda; Ras-al-Khaimah,
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO United Arab Emirates [LIBERIA]
a.k.a. CCFW; a.k.a. COMMITTEE FOR AMERICAS AND EUROPEAN MUSLIM CENTRAL AFRICAN AIR LINES (a.k.a.
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH CENTRAFRICAIN AIRLINES; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. AFRICAN AIR; a.k.a. CENTRAL AFRICAN
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AIRWAYS), P.O. Box 2760, Bangui, Central
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- African Republic; c/o Transavia Travel Agency,
HERITAGE RESTORATION SOCIETY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND P.O. Box 3962, Sharjah, United Arab Emirates;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; P.O. Box 2190, Ajman, United Arab Emirates;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Kigali, Rwanda; Ras-al-Khaimah, United Arab
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Emirates [LIBERIA]
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- CENTRAL AFRICAN AIRWAYS (a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- CENTRAFRICAIN AIRLINES; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- CENTRAFRICAN AIRLINES; a.k.a. CENTRAL
JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AFRICAN AIR; a.k.a. CENTRAL AFRICAN AIR
JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC LINES), P.O. Box 2760, Bangui, Central African
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Republic; c/o Transavia Travel Agency, P.O.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER; Box 3962, Sharjah, United Arab Emirates; P.O.
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN Box 2190, Ajman, United Arab Emirates; Kigali,
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER Rwanda; Ras-al-Khaimah, United Arab
a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana; Emirates [LIBERIA]
ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom CENTRAL COMMITTEE BUREAU 39 (a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; BUREAU 39; a.k.a. DIVISION 39; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, Government Building (Korean - Ch'o'ngsa),
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 Chungso'ng, Urban Town (Korean - Dong),
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and Chung Ward, Pyongyang, Korea, North; Chung-
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, Guyok (Central District), Sosong Street,
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 Kyongrim-Dong, Pyongyang, Korea, North;
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and Changgwang Street, Pyongyang, Korea, North
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe [DPRK]
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and CENTRAL ELECTRICITY AND WATER
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, CORPORATION (a.k.a. PUBLIC ELECTRICITY
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, AND WATER CORPORATION), P.O. Box
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, 1380, Khartoum, Sudan [SUDAN]
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; CENTRE D'ETUDES ET RECHERCHES (a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- SCIENTIFIC STUDIES AND RESEARCH
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- CENTER; a.k.a. "SSRC"), P.O. Box 4470,
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- Damascus, Syria [NPWMD]
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; CENTRO CAMBIARIO KINO, S.A. DE C.V.
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, (a.k.a. GAMAL-MULTISERVICIOS), Av.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Independencia 1 Plaza Padre Kino, Local 11,
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- Zona Rio, Tijuana, Baja California CP 22320,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, Mexico; Carretera Aeropuerto 1900, Local G-
May 26, 2011 - 114 -

16, Tijuana, Baja California CP 22510, Mexico; CFO (a.k.a. CARRILLO FUENTES DOB 1934; National ID No. 3102002529284
R.F.C. CCK-010928-5C0 (Mexico) [SDNTK] ORGANIZATION; a.k.a. JUAREZ CARTEL), (Thailand) (individual) [SDNTK]
CENTRO COLOMBIANO DE ESTUDIOS Mexico [SDNTK] CHAIVORASILP, Vimolsri (a.k.a.
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
Calle 9B No. 29A-67, Cali, Colombia; Avenida 6 CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHAIWORASIN, Vimonsi; a.k.a.
No. 28-102, Cali, Colombia; NIT # 890315495-4 a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHAIWORASIN, Vimonsri; a.k.a.
(Colombia) [SDNT] "TA FA"), Burma; 29, Wawi Sub-district, Mae CHAIWORASIN, Wimonsi; a.k.a.
CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. Suai District, Chiang Rai, Thailand; DOB 05 Mar CHAIWORASIN, Wimonsri), c/o A-TEAM
CARS & CARS LTDA.; a.k.a. CARS AND 1958; National ID No. 3501000250521 CHEMICALS COMPANY LTD., Bangkok,
CARS LTDA.; a.k.a. COMERCIALIZADORA (Thailand) (individual) [SDNTK] Thailand; c/o HATKAEW COMPANY LTD.,
INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CHAICHAMRUNPHAN, Warin (a.k.a. Bangkok, Thailand; c/o MAESAI K.D.P.
CARS; a.k.a. PROYECTO CARS AND CARS), CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
Avenida Roosevelt entre carreras 38 y 38A CHAIWORASILP, Warin; a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
esquinas, Cali, Colombia [SDNT] CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o PLUS TECH AUTO
CENTRO COMERCIAL GUSS S.A., Carrera 105 Warin; a.k.a. VORAWATVICHAI, Hataiwan; SUPPLY COMPANY LTD., Bangkok, Thailand;
No. 14-01, Cali, Colombia; NIT # 900105460-1 a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
(Colombia) [SDNT] VORAWATVICHAI, Suravee; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
CENTRO DE BELLEZA SHARY VERGARA, VORAWATVICHAI, Surawee; a.k.a. LTD., Bangkok, Thailand; c/o SIAM NICE
Carrera 54 No. 72-80 Local 25, Barranquilla, VORAWATVICHAI, Varin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Colombia [SDNT] WORAWATVICHAI, Hataiwan; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
CENTRO DE DIAGNOSTICO AUTOMOTRIZ WORAWATVICHAI, Hathaiwan; a.k.a. 1953; National ID No. 3570900519762
EJE BANANERO S.A., Carrera 104 No. 96-97, WORAWATVICHAI, Suravee; a.k.a. (Thailand); Passport B272327 (Thailand)
Apartado, Antioquia, Colombia; NIT # WORAWATVICHAI, Surawee; a.k.a. (individual) [SDNTK]
900228328 (Colombia) [SDNTK] WORAWATWICHAI, Hataiwan; a.k.a. CHAIVORASILP, Wimolsri (a.k.a.
CENTRO INVESTIGACION DOCENCIA Y WORAWATWICHAI, Hathaiwan; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
CONSULTORIA ADMINISTRATIVA (a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CIDCA), Carrera 5 No. 23-16, Bogota, WORAWATWICHAI, Warin), c/o HATKAEW CHAIWORASIN, Vimonsri; a.k.a.
Colombia; Calle 61 No. 11-09 Chapinero, COMPANY LTD., Bangkok, Thailand; c/o NICE CHAIWORASIN, Wimonsi; a.k.a.
Bogota, Colombia; NIT # 860404579-7 FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Wimonsri), c/o A-TEAM
(Colombia) [SDNT] Bangkok, Thailand; c/o PLOYDAENG CHEMICALS COMPANY LTD., Bangkok,
CENTRO RECREACIONAL LA CASCADA JEWELRY SHOP, Bangkok, Thailand; c/o Thailand; c/o HATKAEW COMPANY LTD.,
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
Carrera 12 Avenida 25 Esquina, Girardot, Bangkok, Thailand; c/o RATTANA VICHAI COMPANY LTD., Chiang Rai, Thailand; c/o
Colombia; NIT # 890601336-8 (Colombia) COMPANY LTD., Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
[SDNT] RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLUS TECH AUTO
CENTROPARTES CALI (a.k.a. Thailand; c/o SCORE COMMERCIAL SUPPLY COMPANY LTD., Bangkok, Thailand;
COMERCIALIZADORA CGQ LTDA.), Carrera COMPANY LTD., Bangkok, Thailand; c/o SIAM c/o RATTANA VICHAI COMPANY LTD.,
18 No. 9-24, Cali, Colombia; NIT # 805029062- NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o RUNGRIN COMPANY
3 (Colombia) [SDNT] DOB 9 Jan 1956; National ID No. LTD., Bangkok, Thailand; c/o SIAM NICE
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, 3101701873838 (Thailand); Passport N302083 COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bosnia-Herzegovina; ICTY indictee (individual) (Thailand) (individual) [SDNTK] FRUIT COMPANY, Chiang Mai, Thailand; DOB
[BALKANS] CHAIJAMROONPHAN, Warin (a.k.a. 1953; National ID No. 3570900519762
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA CHAICHAMRUNPHAN, Warin; a.k.a. (Thailand); Passport B272327 (Thailand)
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, CHAIWORASILP, Warin; a.k.a. (individual) [SDNTK]
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASIN, Warin; a.k.a. PICHAYOS, CHAIWORASILP, Warin (a.k.a.
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Warin; a.k.a. VORAWATVICHAI, Hataiwan; CHAICHAMRUNPHAN, Warin; a.k.a.
Mar 1959; alt. DOB 9 Oct 1956; POB San a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
Jacinto, Bolivar, Colombia; alt. POB Cali, VORAWATVICHAI, Suravee; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan;
(individual) [SDNTK] VORAWATVICHAI, Varin; a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA WORAWATVICHAI, Hataiwan; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, WORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Surawee; a.k.a.
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro WORAWATVICHAI, Suravee; a.k.a. VORAWATVICHAI, Varin; a.k.a.
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 WORAWATVICHAI, Surawee; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
Mar 1959; alt. DOB 9 Oct 1956; POB San WORAWATWICHAI, Hataiwan; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a.
Jacinto, Bolivar, Colombia; alt. POB Cali, WORAWATWICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Suravee; a.k.a.
Colombia; Cedula No. 6877656 (Colombia) WORAWATWICHAI, Surawee; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
(individual) [SDNTK] WORAWATWICHAI, Warin), c/o HATKAEW WORAWATWICHAI, Hataiwan; a.k.a.
CESIC, Ranko; DOB 5 Sep 1964; POB Drvar, COMPANY LTD., Bangkok, Thailand; c/o NICE WORAWATWICHAI, Hathaiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee in custody FANTASY GARMENT COMPANY LTD., WORAWATWICHAI, Surawee; a.k.a.
(individual) [BALKANS] Bangkok, Thailand; c/o PLOYDAENG WORAWATWICHAI, Warin), c/o HATKAEW
CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o NICE
Posulje, Bosnia-Herzegovina (individual) PROGRESS SURAWEE COMPANY LTD., FANTASY GARMENT COMPANY LTD.,
[BALKANS] Bangkok, Thailand; c/o RATTANA VICHAI Bangkok, Thailand; c/o PLOYDAENG
CESSAVIA (a.k.a. AIR CESS; a.k.a. AIR CESS COMPANY LTD., Bangkok, Thailand; c/o JEWELRY SHOP, Bangkok, Thailand; c/o
EQUATORIAL GUINEA; a.k.a. AIR CESS RUNGRIN COMPANY LTD., Bangkok, PROGRESS SURAWEE COMPANY LTD.,
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; Thailand; c/o SCORE COMMERCIAL Bangkok, Thailand; c/o RATTANA VICHAI
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
RWANDA; a.k.a. AIR CESS SWAZILAND NICE COMPANY LTD., Bangkok, Thailand; RUNGRIN COMPANY LTD., Bangkok,
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; DOB 9 Jan 1956; National ID No. Thailand; c/o SCORE COMMERCIAL
a.k.a. CHESS AIR GROUP; a.k.a. 3101701873838 (Thailand); Passport N302083 COMPANY LTD., Bangkok, Thailand; c/o SIAM
PIETERSBURG AVIATION SERVICES & (Thailand) (individual) [SDNTK] NICE COMPANY LTD., Bangkok, Thailand;
SYSTEMS; a.k.a. PIETERSBURG AVIATION CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, DOB 9 Jan 1956; National ID No.
SERVICES AND SYSTEMS), Malabo, Vilai; a.k.a. CHAIWORASIN, Wilai), c/o 3101701873838 (Thailand); Passport N302083
Equatorial Guinea; P.O. Box 7837, Sharjah, HATKAEW COMPANY LTD., Bangkok, (Thailand) (individual) [SDNTK]
United Arab Emirates; P.O. Box 3962, Sharjah, Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,
United Arab Emirates; Islamabad, Pakistan; Chiang Rai, Thailand; c/o NICE FANTASY Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
Entebbe, Uganda [LIBERIA] GARMENT COMPANY LTD., Bangkok, HATKAEW COMPANY LTD., Bangkok,
CET AVIATION ENTERPRISE (a.k.a. "FZE"), Thailand; c/o RUNGRIN COMPANY LTD., Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
P.O. Box 932 - C20, Ajman, United Arab Bangkok, Thailand; c/o SCORE COMMERCIAL Chiang Rai, Thailand; c/o NICE FANTASY
Emirates; Equatorial Guinea [LIBERIA] COMPANY LTD., Bangkok, Thailand; c/o SIAM GARMENT COMPANY LTD., Bangkok,
CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) NICE COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o RUNGRIN COMPANY LTD.,
[BALKANS] V.R. FRUIT COMPANY, Chiang Mai, Thailand; Bangkok, Thailand; c/o SCORE COMMERCIAL
May 26, 2011 - 115 -

COMPANY LTD., Bangkok, Thailand; c/o SIAM GARMENT COMPANY LTD., Bangkok, Lebanon; National Foreign ID Number RNE:
NICE COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o RUNGRIN COMPANY LTD., W031645-8 (Brazil) (individual) [SDGT]
V.R. FRUIT COMPANY, Chiang Mai, Thailand; Bangkok, Thailand; c/o SCORE COMMERCIAL CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
DOB 1934; National ID No. 3102002529284 COMPANY LTD., Bangkok, Thailand; c/o SIAM a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
(Thailand) (individual) [SDNTK] NICE COMPANY LTD., Bangkok, Thailand; c/o a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
CHAIWORASIN, Vimonsi (a.k.a. V.R. FRUIT COMPANY, Chiang Mai, Thailand; SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932;
CHAIVORASILP, Vimolsri; a.k.a. DOB 1934; National ID No. 3102002529284 alt. DOB 7 Jan 1932; POB Burma (individual)
CHAIVORASILP, Wimolsri; a.k.a. (Thailand) (individual) [SDNTK] [SDNTK]
CHAIWORASIN, Vimonsri; a.k.a. CHAIWORASIN, Wimonsi (a.k.a. CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHAIWORASIN, Wimonsri), c/o A-TEAM CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHEMICALS COMPANY LTD., Bangkok, CHAIWORASIN, Vimonsi; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Thailand; c/o HATKAEW COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Bangkok, Thailand; c/o MAESAI K.D.P. CHAIWORASIN, Wimonsri), c/o A-TEAM a.k.a. HUANG, Man Chi; a.k.a. HUANG,
COMPANY LTD., Chiang Rai, Thailand; c/o CHEMICALS COMPANY LTD., Bangkok, Manchi; a.k.a. WONG, Kam Kong; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., WONG, Kamkong; a.k.a. WONG, Moon Chi;
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o MAESAI K.D.P. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Chiang Rai, Thailand; c/o a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
c/o RATTANA VICHAI COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Bangkok, Thailand; c/o RUNGRIN COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
LTD., Bangkok, Thailand; c/o SIAM NICE SUPPLY COMPANY LTD., Bangkok, Thailand; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
COMPANY LTD., Bangkok, Thailand; c/o V.R. c/o RATTANA VICHAI COMPANY LTD., 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
FRUIT COMPANY, Chiang Mai, Thailand; DOB Bangkok, Thailand; c/o RUNGRIN COMPANY Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
1953; National ID No. 3570900519762 LTD., Bangkok, Thailand; c/o SIAM NICE Aug 1958; POB China; citizen China; alt. citizen
(Thailand); Passport B272327 (Thailand) COMPANY LTD., Bangkok, Thailand; c/o V.R. Cambodia; nationality China; British National
(individual) [SDNTK] FRUIT COMPANY, Chiang Mai, Thailand; DOB Overseas Passport 750200421 (United
CHAIWORASIN, Vimonsri (a.k.a. 1953; National ID No. 3570900519762 Kingdom); National ID No. D489833(9) (Hong
CHAIVORASILP, Vimolsri; a.k.a. (Thailand); Passport B272327 (Thailand) Kong); Passport 611657479 (China); alt.
CHAIVORASILP, Wimolsri; a.k.a. (individual) [SDNTK] Passport 2355009C (China) (individual)
CHAIWORASIN, Vimonsi; a.k.a. CHAIWORASIN, Wimonsri (a.k.a. [SDNTK]
CHAIWORASIN, Wimonsi; a.k.a. CHAIVORASILP, Vimolsri; a.k.a. CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM CHAIVORASILP, Wimolsri; a.k.a. CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
CHEMICALS COMPANY LTD., Bangkok, CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Thailand; c/o HATKAEW COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Bangkok, Thailand; c/o MAESAI K.D.P. CHAIWORASIN, Wimonsi), c/o A-TEAM Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
COMPANY LTD., Chiang Rai, Thailand; c/o CHEMICALS COMPANY LTD., Bangkok, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o HATKAEW COMPANY LTD., Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o MAESAI K.D.P. WONG, Kamkong; a.k.a. WONG, Moon Chi;
SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Chiang Rai, Thailand; c/o a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
c/o RATTANA VICHAI COMPANY LTD., NICE FANTASY GARMENT COMPANY LTD., a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Bangkok, Thailand; c/o RUNGRIN COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
LTD., Bangkok, Thailand; c/o SIAM NICE SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
COMPANY LTD., Bangkok, Thailand; c/o V.R. c/o RATTANA VICHAI COMPANY LTD., Hong Kong, China; DOB 18 Mar 1961; alt. DOB
FRUIT COMPANY, Chiang Mai, Thailand; DOB Bangkok, Thailand; c/o RUNGRIN COMPANY 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
1953; National ID No. 3570900519762 LTD., Bangkok, Thailand; c/o SIAM NICE Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
(Thailand); Passport B272327 (Thailand) COMPANY LTD., Bangkok, Thailand; c/o V.R. Aug 1958; POB China; citizen China; alt. citizen
(individual) [SDNTK] FRUIT COMPANY, Chiang Mai, Thailand; DOB Cambodia; nationality China; British National
CHAIWORASIN, Warin (a.k.a. 1953; National ID No. 3570900519762 Overseas Passport 750200421 (United
CHAICHAMRUNPHAN, Warin; a.k.a. (Thailand); Passport B272327 (Thailand) Kingdom); National ID No. D489833(9) (Hong
CHAIJAMROONPHAN, Warin; a.k.a. (individual) [SDNTK] Kong); Passport 611657479 (China); alt.
CHAIWORASILP, Warin; a.k.a. PICHAYOS, CHALO (a.k.a. PRADO CUERO, Salomon), c/o Passport 2355009C (China) (individual)
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COLOR 89.5 FM STEREO, Cali, Colombia; [SDNTK]
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. Avenida 26 No. 42B-89, Bogota, Colombia; CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
VORAWATVICHAI, Suravee; a.k.a. Carrera 101B No. 11B-50, Cali, Colombia; DOB Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
VORAWATVICHAI, Surawee; a.k.a. 1 Aug 1948; Cedula No. 19069493 (Colombia); LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
VORAWATVICHAI, Varin; a.k.a. Passport AE801105 (Colombia) (individual) "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
WORAWATVICHAI, Hataiwan; a.k.a. [SDNT] THAW COMPANY LIMITED, Chiang Mai,
WORAWATVICHAI, Hathaiwan; a.k.a. CHAM HOLDING (a.k.a. AL SHAM COMPANY; Thailand; c/o SANGSIRI KANKASET
WORAWATVICHAI, Suravee; a.k.a. a.k.a. AL-SHAM COMPANY; a.k.a. CHAM COMPANY LIMITED, Chiang Mai, Thailand;
WORAWATVICHAI, Surawee; a.k.a. INVESTMENT GROUP; a.k.a. SHAM 261, Wichayanon Road, Tambon Chang Moi,
WORAWATWICHAI, Hataiwan; a.k.a. HOLDING COMPANY SAL; a.k.a. "CHAM"; Amphur Muang, Chiang Mai, Thailand; DOB 15
WORAWATWICHAI, Hathaiwan; a.k.a. a.k.a. "SHAM HOLDING"), Cham Holding May 1951; National Foreign ID Number
WORAWATWICHAI, Surawee; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. 350991386390 (Thailand) issued 28 Oct 1952
WORAWATWICHAI, Warin), c/o HATKAEW Box 9525, Damascus, Syria [SYRIA] expires 14 May 2009 (individual) [SDNTK]
COMPANY LTD., Bangkok, Thailand; c/o NICE CHAM INVESTMENT GROUP (a.k.a. AL SHAM CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
FANTASY GARMENT COMPANY LTD., COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Bangkok, Thailand; c/o PLOYDAENG CHAM HOLDING; a.k.a. SHAM HOLDING a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
JEWELRY SHOP, Bangkok, Thailand; c/o COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932;
PROGRESS SURAWEE COMPANY LTD., HOLDING"), Cham Holding Building, Daraa alt. DOB 7 Jan 1932; POB Burma (individual)
Bangkok, Thailand; c/o RATTANA VICHAI Highway, Sahnaya Area, P.O. Box 9525, [SDNTK]
COMPANY LTD., Bangkok, Thailand; c/o Damascus, Syria [SYRIA] CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
RUNGRIN COMPANY LTD., Bangkok, CHAMARTIN S.A., Calle 10 No. 4-47, piso 18, Luang; a.k.a. "AH SUNG"), Shan State, Burma;
Thailand; c/o SCORE COMMERCIAL Cali, Colombia; NIT # 805024137-4 (Colombia) 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
COMPANY LTD., Bangkok, Thailand; c/o SIAM [SDNT] Taeng, Chiang Mai, Thailand; DOB 20 Dec
NICE COMPANY LTD., Bangkok, Thailand; CHAMET IMPORT, S.A., Panama [CUBA] 1959; National ID No. 3550700628151
DOB 9 Jan 1956; National ID No. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, (Thailand) (individual) [SDNTK]
3101701873838 (Thailand); Passport N302083 Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB 7
(Thailand) (individual) [SDNTK] TARABAYN SHAMAS, Muhammad), Avenida Jan 1940; POB Burma (individual) [SDNTK]
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, Jose Maria De Brito 606, Apartment 51, Foz do CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
HATKAEW COMPANY LTD., Bangkok, Apartment 09, Foz do Iguacu, Brazil; DOB 11 a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Jan 1967; POB Asuncion, Paraguay; citizen SA); DOB 17 Feb 1933; alt. DOB 12 Feb 1932;
Chiang Rai, Thailand; c/o NICE FANTASY Paraguay; alt. citizen Brazil; alt. citizen
May 26, 2011 - 116 -

alt. DOB 7 Jan 1932; POB Burma (individual) JUNTARAPRAPORN, Aping), c/o BANGKOK NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDNTK] ARTI-FLORA DESIGN LIMITED AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. BANGKOK SILK FLOWER COMPANY LTD., KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB Bangkok, Thailand; DOB 14 Jan 1955 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
17 Feb 1933; alt. DOB 12 Feb 1932; alt. DOB 7 (individual) [SDNTK] AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Jan 1932; POB Burma (individual) [SDNTK] CHANTRAPRAPAPORN, Arrin (a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHANGGWANG CREDIT BANK (f.k.a. KOREA CHANTARAPRAPAPORN, Arin; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
CHANGGWANG CREDIT BANK; a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
TANCHON COMMERCIAL BANK), Saemul 1- CHANTHRAPRAPHAPHON, Arin; a.k.a. Leopold II 71, Brussels 1080, Belgium [SDGT]
Dong Pyongchon District, Pyongyang, Korea, CHATARAPRAPAPORN, Arin; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
North [NPWMD] JANPRAPAPORN, Arin), c/o BANGKOK ARTI- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANGGWANG SINYONG CORPORATION FLORA DESIGN LIMITED PARTNERSHIP, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(a.k.a. EXTERNAL TECHNOLOGY GENERAL Bangkok, Thailand; c/o BANGKOK SILK CHARITABLE ORGANIZATION; a.k.a. AL-
CORPORATION; a.k.a. KOREA MINING FLOWER COMPANY LTD., Bangkok, Thailand; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
DEVELOPMENT TRADING CORPORATION; DOB 5 May 1954; Passport M93116 (Thailand) a.k.a. AL-AQSA INTERNATIONAL
a.k.a. NORTH KOREAN MINING (individual) [SDNTK] FOUNDATION; a.k.a. AL-AQSA ISLAMIC
DEVELOPMENT TRADING CORPORATION; CHAO, Lazaro R., 20 Ironmonger Lane, London CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. "KOMID"), Central District, Pyongyang, EC2V 8EY, United Kingdom; Executive SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Korea, North [NPWMD] Director, Havana International Bank (individual) SPANM I STIFTELSE; a.k.a. AL-AQSA
CHANGTRAKUL, Chan (a.k.a. CHAN, [CUBA] SPANMAL STIFTELSE; a.k.a. AQSSA
Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. CHAPFIKA, Abina; DOB 23 Aug 1961; Passport SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. ZE190297 (Zimbabwe); Spouse of David a.k.a. CHARITABLE SOCIETY TO HELP THE
KHUN SA); DOB 17 Feb 1933; alt. DOB 12 Feb Chapfika (individual) [ZIMBABWE] NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
1932; alt. DOB 7 Jan 1932; POB Burma CHAPFIKA, David; DOB 7 Apr 1957; Passport AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(individual) [SDNTK] ZL037165 (Zimbabwe); Deputy Minister of FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya (a.k.a. Finance (individual) [ZIMBABWE] KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Ben Al-Bechir Ben Amara; a.k.a. SHARAABI, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Mar 1970; POB Tunisia; nationality Tunisia; STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED Italian Fiscal Code CHRTRK70C31Z352U; CHARITABLE AQSA EST.), Noblev 79 NB,
PARTNERSHIP, Bangkok, Thailand; c/o Passport L 579603 issued 19 Nov 1997 expires Malmo 21433, Sweden; Nobelvagen 79 NB,
BANGKOK SILK FLOWER COMPANY LTD., 18 Nov 2002 (individual) [SDGT] Malmo 21433, Sweden [SDGT]
Bangkok, Thailand; DOB 14 Jan 1955 CHARAMBA, George; DOB 4 Apr 1963; Passport CHARITABLE AL-AQSA ESTABLISHMENT
(individual) [SDNTK] AD001255 (Zimbabwe); Permanent Secretary, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin (a.k.a. Zimbabwean Ministry of Information and CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Publicity (individual) [ZIMBABWE] CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHARAMBA, Rudo Grace; DOB 20 Jun 1964; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTRAPRAPAPORN, Arrin; a.k.a. Spouse of George Charamba (individual) a.k.a. AL-AQSA INTERNATIONAL
CHATARAPRAPAPORN, Arin; a.k.a. [ZIMBABWE] FOUNDATION; a.k.a. AL-AQSA ISLAMIC
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- CHARIAPAPORN, Hiran (a.k.a. CHARI- CHARITABLE SOCIETY; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan SPANMAL STIFTELSE; a.k.a. AQSSA
DOB 5 May 1954; Passport M93116 (Thailand) Hsiung), c/o A-TEAM CHEMICALS COMPANY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
(individual) [SDNTK] LTD., Bangkok, Thailand; c/o PLUS TECH a.k.a. CHARITABLE SOCIETY TO HELP THE
CHANTHRAPRAPHAPHON, Amarin (a.k.a. AUTO SUPPLY COMPANY LTD., Bangkok, NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHANTARAPRAPAPORN, Arin; a.k.a. Thailand; DOB 3 Jan 1950; National ID No. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTHRAPRAPHAPHON, Arin; a.k.a. 310062394060 (Thailand) (individual) [SDNTK] FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTRAPRAPAPORN, Arrin; a.k.a. CHARI-APAPORN, Hiran (a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHATARAPRAPAPORN, Arin; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a.
Bangkok, Thailand; c/o BANGKOK SILK WU, Nan Hsiung), c/o A-TEAM CHEMICALS STICHTING AL-AQSA; a.k.a. SWEDISH
FLOWER COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o PLUS CHARITABLE AQSA EST.), Kappellenstrasse
DOB 5 May 1954; Passport M93116 (Thailand) TECH AUTO SUPPLY COMPANY LTD., 36, Aachen D-52066, Germany; <Head Office>
(individual) [SDNTK] Bangkok, Thailand; DOB 3 Jan 1950; National [SDGT]
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. ID No. 310062394060 (Thailand) (individual) CHARITABLE AL-AQSA ESTABLISHMENT
CHANTARAPRAPAPORN, Apinya; a.k.a. [SDNTK] (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTRAPRAPAPORN, Apinya; a.k.a. CHARI-APHAPHON, Hiran (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE ORGANIZATION; a.k.a. AL-
JUNTARAPRAPORN, Aping), c/o BANGKOK APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ARTI-FLORA DESIGN LIMITED Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
PARTNERSHIP, Bangkok, Thailand; c/o WU, Nan Hsiung), c/o A-TEAM CHEMICALS FOUNDATION; a.k.a. AL-AQSA ISLAMIC
BANGKOK SILK FLOWER COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o PLUS CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 TECH AUTO SUPPLY COMPANY LTD., SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
(individual) [SDNTK] Bangkok, Thailand; DOB 3 Jan 1950; National SPANM I STIFTELSE; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Arin (a.k.a. ID No. 310062394060 (Thailand) (individual) SPANMAL STIFTELSE; a.k.a. AQSSA
CHANTARAPRAPAPORN, Arin; a.k.a. [SDNTK] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT a.k.a. CHARITABLE SOCIETY TO HELP THE
CHANTRAPRAPAPORN, Arrin; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHATARAPRAPAPORN, Arin; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- CHARITABLE ORGANIZATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FLORA DESIGN LIMITED PARTNERSHIP, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Bangkok, Thailand; c/o BANGKOK SILK a.k.a. AL-AQSA INTERNATIONAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FLOWER COMPANY LTD., Bangkok, Thailand; FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
DOB 5 May 1954; Passport M93116 (Thailand) CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
(individual) [SDNTK] SINABIL ESTABLISHMENT; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
CHANTRAPRAPAPORN, Apinya (a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.) [SDGT]
CHANTARAPRAPAPORN, Apinya; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AL-AQSA ESTABLISHMENT
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
May 26, 2011 - 117 -

CHARITABLE ORGANIZATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AVEC LA PALESTINE; a.k.a. COMMITTEE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AID AND SOLIDARITY WITH
a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- PALESTINE; a.k.a. COMMITTEE FOR
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSISTANCE AND SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- PALESTINE; a.k.a. COMMITTEE FOR
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITY AND SOLIDARITY WITH
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH DE SOLIDARITE AVEC PALESTINE; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. CHARITABLE SOCIETY TO HELP THE 6222200KBKN, Copenhagen, Denmark [SDGT] a.k.a. DE BIENFAISANCE ET DE COMMITE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AL-AQSA ESTABLISHMENT LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA RELIEF COMMITTEE FOR SOLIDARITY WITH
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA PALESTINE), 68 Rue Jules Guesde, Lille
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE ORGANIZATION; a.k.a. AL- 59000, France; 10 Rue Notre Dame, Lyon
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 69006, France; 37 Rue de la Chapelle, Paris
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL 75018, France [SDGT]
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE COMMITTEE FOR SUPPORTING
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE AQSA EST.), P.O. Box 421083, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
2nd Floor, Amoco Gardens, 40 Mint Road, SPANM I STIFTELSE; a.k.a. AL-AQSA KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; SPANMAL STIFTELSE; a.k.a. AQSSA BENEVOLENCE COMMITTEE FOR
P.O. Box 421082, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOLIDARITY WITH PALESTINE; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE SOCIETY TO HELP THE BENEVOLENT COMMITTEE FOR SUPPORT
South Africa [SDGT] NOBLE AL-AQSA; a.k.a. FORENINGEN AL- OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE COMMITTEE FOR PALESTINE;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE COMMITTEE FOR
CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE ORGANIZATION IN SUPPORT
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA OF PALESTINE; a.k.a. COMITE' DE
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. BIENFAISANCE ET DE SECOURS AUX
FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D BIENFAISANCE POUR LA SOLIDARITE'
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Lindestraat 103 A, Rotterdam 3022 TH, AVEC LA PALESTINE; a.k.a. COMMITTEE
SPANM I STIFTELSE; a.k.a. AL-AQSA Netherlands; Gerrit V/D Lindestraat 103 E, FOR AID AND SOLIDARITY WITH
SPANMAL STIFTELSE; a.k.a. AQSSA Rotterdam 03022 TH, Netherlands [SDGT] PALESTINE; a.k.a. COMMITTEE FOR
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE COMMITTEE FOR PALESTINE ASSISTANCE AND SOLIDARITY WITH
a.k.a. CHARITABLE SOCIETY TO HELP THE (a.k.a. AL AQSA ASSISTANCE CHARITABLE PALESTINE; a.k.a. COMMITTEE FOR
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA CHARITY AND SOLIDARITY WITH
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY LIL MUNASARA AL-AQSA; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- BENEVOLENCE COMMITTEE FOR DE SOLIDARITE AVEC PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. DE BIENFAISANCE ET DE COMMITE
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR SOLIDARITY RELIEF COMMITTEE FOR SOLIDARITY WITH
STICHTING AL-AQSA; a.k.a. SWEDISH WITH PALESTINE; a.k.a. CHARITABLE PALESTINE), 68 Rue Jules Guesde, Lille
CHARITABLE AQSA EST.), P.O. Box 2364, COMMITTEE FOR SUPPORTING PALESTINE; 59000, France; 10 Rue Notre Dame, Lyon
Islamabad, Pakistan [SDGT] a.k.a. CHARITABLE ORGANIZATION IN 69006, France; 37 Rue de la Chapelle, Paris
CHARITABLE AL-AQSA ESTABLISHMENT SUPPORT OF PALESTINE; a.k.a. COMITE' DE 75018, France [SDGT]
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX CHARITABLE ORGANIZATION IN SUPPORT
CHARITABLE FOUNDATION; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE OF PALESTINE (a.k.a. AL AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE' ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AVEC LA PALESTINE; a.k.a. COMMITTEE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
a.k.a. AL-AQSA INTERNATIONAL FOR AID AND SOLIDARITY WITH AL-AQSA; a.k.a. BENEVOLENCE
FOUNDATION; a.k.a. AL-AQSA ISLAMIC PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SOLIDARITY WITH
CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSISTANCE AND SOLIDARITY WITH PALESTINE; a.k.a. BENEVOLENT
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR SUPPORT OF PALESTINE;
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITY AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SPANMAL STIFTELSE; a.k.a. AQSSA PALESTINE; a.k.a. COMPANIE BENIFICENT FOR PALESTINE; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR SOLIDARITY WITH
a.k.a. CHARITABLE SOCIETY TO HELP THE COUNCIL OF CHARITY AND SOLIDARITY; PALESTINE; a.k.a. CHARITABLE COMMITTEE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. DE BIENFAISANCE ET DE COMMITE FOR SUPPORTING PALESTINE; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMITE' DE BIENFAISANCE ET DE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- RELIEF COMMITTEE FOR SOLIDARITY WITH SECOURS AUX PALESTINIENS; f.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- PALESTINE), 68 Rue Jules Guesde, Lille COMITE' DE BIENFAISANCE POUR LA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 59000, France; 10 Rue Notre Dame, Lyon SOLIDARITE' AVEC LA PALESTINE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AID AND SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. 75018, France [SDGT] WITH PALESTINE; a.k.a. COMMITTEE FOR
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE COMMITTEE FOR SOLIDARITY ASSISTANCE AND SOLIDARITY WITH
CHARITABLE AQSA EST.), P.O. Box 14101, WITH PALESTINE (a.k.a. AL AQSA PALESTINE; a.k.a. COMMITTEE FOR
San 'a, Yemen [SDGT] ASSISTANCE CHARITABLE COUNCIL; a.k.a. CHARITY AND SOLIDARITY WITH
CHARITABLE AL-AQSA ESTABLISHMENT AL-LAJNA AL-KHAYRIYYA LIL MUNASARA PALESTINE; a.k.a. COMPANIE BENIFICENT
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA; a.k.a. BENEVOLENCE DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE FOR SOLIDARITY WITH COUNCIL OF CHARITY AND SOLIDARITY;
CHARITABLE ORGANIZATION; a.k.a. AL- PALESTINE; a.k.a. BENEVOLENT a.k.a. DE BIENFAISANCE ET DE COMMITE
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; COMMITTEE FOR SUPPORT OF PALESTINE; LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE RELIEF COMMITTEE FOR SOLIDARITY WITH
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR PALESTINE; a.k.a. CHARITABLE PALESTINE), 68 Rue Jules Guesde, Lille
CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE FOR SUPPORTING PALESTINE; 59000, France; 10 Rue Notre Dame, Lyon
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE ORGANIZATION IN 69006, France; 37 Rue de la Chapelle, Paris
SPANM I STIFTELSE; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE 75018, France [SDGT]
SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE ET DE SECOURS AUX CHARITABLE SOCIETY TO HELP THE NOBLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; PALESTINIENS; f.k.a. COMITE' DE AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE BIENFAISANCE POUR LA SOLIDARITE' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
May 26, 2011 - 118 -

CHARITABLE ORGANIZATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), P.O. Box 421083, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA 2nd Floor, Amoco Gardens, 40 Mint Road, SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA Fordsburg 2033, Johannesburg, South Africa; SPANMAL STIFTELSE; a.k.a. AQSSA
SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 421082, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA South Africa [SDGT] ESTABLISHMENT; a.k.a. FORENINGEN AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE SOCIETY TO HELP THE NOBLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SINABIL ESTABLISHMENT; a.k.a. AL-AQSA Lindestraat 103 A, Rotterdam 3022 TH,
Leopold II 71, Brussels 1080, Belgium [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE SOCIETY TO HELP THE NOBLE SPANMAL STIFTELSE; a.k.a. AQSSA Rotterdam 03022 TH, Netherlands [SDGT]
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY TO HELP THE NOBLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- a.k.a. AL-AQSA INTERNATIONAL
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH SPANM I STIFTELSE; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 2364, SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. CHARITABLE AL-AQSA Islamabad, Pakistan [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE SOCIETY TO HELP THE NOBLE a.k.a. CHARITABLE AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. FORENINGEN AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA CHARITABLE ORGANIZATION; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse SINABIL ESTABLISHMENT; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
36, Aachen D-52066, Germany; <Head Office> SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
[SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA Malmo 21433, Sweden; Nobelvagen 79 NB,
CHARITABLE SOCIETY TO HELP THE NOBLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden [SDGT]
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA CHARITY COALITION (a.k.a. 101 DAYS
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. FORENINGEN AL- CAMPAIGN; a.k.a. COALITION OF GOOD;
AQSA CHARITABLE ORGANIZATION; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
a.k.a. AL-AQSA INTERNATIONAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Box 136301, Jeddah 21313, Saudi Arabia
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA [SDGT]
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARNCHAI, Chiwinnitipanya (a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH CHEEWINNITTIPANYA, Prasit; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), P.O. Box 14101, CHIVINNITIPANYA, Prasit; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; San 'a, Yemen [SDGT] CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
a.k.a. CHARITABLE AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE Cheewinnittipanya; a.k.a. PRASIT,
ESTABLISHMENT; a.k.a. FORENINGEN AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA CHARITABLE FOUNDATION; a.k.a. AL- WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE ORGANIZATION; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; May 1952; Passport Q081061 (Thailand); alt.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. AL-AQSA INTERNATIONAL Passport E091929 (Thailand) (individual)
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC [SDNTK]
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARRIS MORALES, Geny Maria (a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA CHARRYS MORALES, Geny Maria), c/o
CHARITABLE AQSA EST.) [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA REPRESENTACIONES Y DISTRIBUCIONES
CHARITABLE SOCIETY TO HELP THE NOBLE SPANMAL STIFTELSE; a.k.a. AQSSA HUERTAS Y ASOCIADOS S.A., Bogota,
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Colombia; c/o COOPERATIVA MULTIACTIVA
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA DE COLOMBIA FOMENTAMOS, Bogota,
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL- Colombia; c/o COOPIFARMA, Bucaramanga,
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Colombia; DOB 24 Feb 1961; Cedula No.
a.k.a. AL-AQSA INTERNATIONAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 51606354 (Colombia); Passport 51606354
FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (Colombia) (individual) [SDNT]
CHARITABLE SOCIETY; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARRYS MORALES, Geny Maria (a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARRIS MORALES, Geny Maria), c/o
SPANM I STIFTELSE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. REPRESENTACIONES Y DISTRIBUCIONES
SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH HUERTAS Y ASOCIADOS S.A., Bogota,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box Colombia; c/o COOPERATIVA MULTIACTIVA
a.k.a. CHARITABLE AL-AQSA 6222200KBKN, Copenhagen, Denmark [SDGT] DE COLOMBIA FOMENTAMOS, Bogota,
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE SOCIETY TO HELP THE NOBLE Colombia; c/o COOPIFARMA, Bucaramanga,
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- Colombia; DOB 24 Feb 1961; Cedula No.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- 51606354 (Colombia); Passport 51606354
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AQSA CHARITABLE ORGANIZATION; a.k.a. (Colombia) (individual) [SDNT]
May 26, 2011 - 119 -

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun CHEEMA, Mohammed Azam; a.k.a. CHIMA, Hong Kong, China; DOB 18 Mar 1961; alt. DOB
1962; Member of Parliament & Central Azam; a.k.a. CHIMA, Azim), Bahawalpur, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Committee Member (individual) [ZIMBABWE] Pakistan; Islamabad, Pakistan; Muzaffarabad, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHATARAPRAPAPORN, Apinya (a.k.a. Pakistan; DOB 1953; POB Faisalabad, Aug 1958; POB China; citizen China; alt. citizen
CHANTARAPRAPAPORN, Apinya; a.k.a. Pakistan; citizen Pakistan; nationality Pakistan Cambodia; nationality China; British National
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (individual) [SDGT] Overseas Passport 750200421 (United
CHANTRAPRAPAPORN, Apinya; a.k.a. CHEEMA, Mohammed Azam (a.k.a. BHAI, Kingdom); National ID No. D489833(9) (Hong
JUNTARAPRAPORN, Aping), c/o BANGKOK Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, Kong); Passport 611657479 (China); alt.
ARTI-FLORA DESIGN LIMITED Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, Passport 2355009C (China) (individual)
PARTNERSHIP, Bangkok, Thailand; c/o Azam; a.k.a. CHIMA, Azim), Bahawalpur, [SDNTK]
BANGKOK SILK FLOWER COMPANY LTD., Pakistan; Islamabad, Pakistan; Muzaffarabad, CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
Bangkok, Thailand; DOB 14 Jan 1955 Pakistan; DOB 1953; POB Faisalabad, CHAN, Shusang; a.k.a. CHEN, Bing Shen;
(individual) [SDNTK] Pakistan; citizen Pakistan; nationality Pakistan a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
CHATARAPRAPAPORN, Arin (a.k.a. (individual) [SDGT] Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
CHANTARAPRAPAPORN, Arin; a.k.a. CHEEWINNITTIPANYA, Prasit (a.k.a. a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a. HUANG, Man Chi; a.k.a. HUANG, Manchi;
CHANTHRAPRAPHAPHON, Arin; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. WONG, Kam Kong; a.k.a. WONG,
CHANTRAPRAPAPORN, Arrin; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Cheewinnittipanya; a.k.a. PRASIT, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
FLORA DESIGN LIMITED PARTNERSHIP, Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Bangkok, Thailand; c/o BANGKOK SILK WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
FLOWER COMPANY LTD., Bangkok, Thailand; WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
DOB 5 May 1954; Passport M93116 (Thailand) May 1952; Passport Q081061 (Thailand); alt. Kong, China; DOB 18 Mar 1961; alt. DOB 21
(individual) [SDNTK] Passport E091929 (Thailand) (individual) Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. [SDNTK] Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; CHEKKOURI, Yassine; DOB 6 Oct 1966; POB Aug 1958; POB China; citizen China; alt. citizen
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. Safi, Morocco (individual) [SDGT] Cambodia; nationality China; British National
"TA FA"), Burma; 29, Wawi Sub-district, Mae CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Overseas Passport 750200421 (United
Suai District, Chiang Rai, Thailand; DOB 05 Mar a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Kingdom); National ID No. D489833(9) (Hong
1958; National ID No. 3501000250521 a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Kong); Passport 611657479 (China); alt.
(Thailand) (individual) [SDNTK] Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Passport 2355009C (China) (individual)
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; [SDNTK]
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHESS AIR GROUP (a.k.a. AIR CESS; a.k.a.
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a. AIR CESS EQUATORIAL GUINEA; a.k.a. AIR
"TA FA"), Burma; 29, Wawi Sub-district, Mae WONG, Kamkong; a.k.a. WONG, Moon Chi; CESS HOLDINGS LTD.; a.k.a. AIR CESS INC.
Suai District, Chiang Rai, Thailand; DOB 05 Mar a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; 360-C; a.k.a. AIR CESS LIBERIA; a.k.a. AIR
1958; National ID No. 3501000250521 a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CESS RWANDA; a.k.a. AIR CESS
(Thailand) (individual) [SDNTK] a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; SWAZILAND (PTY.) LTD.; a.k.a. AIR PAS;
CHAVARRO, Hector Fabio, c/o VALLADARES a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. AIR PASS; a.k.a. CESSAVIA; a.k.a.
LTDA., Cali, Colombia; c/o AGROPECUARIA Hong Kong, China; DOB 18 Mar 1961; alt. DOB PIETERSBURG AVIATION SERVICES &
BETANIA LTDA., Cali, Colombia; c/o 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 SYSTEMS; a.k.a. PIETERSBURG AVIATION
INVERSIONES VILLA PAZ S.A., Cali, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 SERVICES AND SYSTEMS), Malabo,
Colombia; DOB 28 Sep 1959; Cedula No. Aug 1958; POB China; citizen China; alt. citizen Equatorial Guinea; P.O. Box 7837, Sharjah,
16263212 (Colombia) (individual) [SDNT] Cambodia; nationality China; British National United Arab Emirates; P.O. Box 3962, Sharjah,
CHAYON KWAHAK-WON (a.k.a. 2ND Overseas Passport 750200421 (United United Arab Emirates; Islamabad, Pakistan;
ACADEMY OF NATURAL SCIENCES; a.k.a. Kingdom); National ID No. D489833(9) (Hong Entebbe, Uganda [LIBERIA]
ACADEMY OF NATURAL SCIENCES; a.k.a. Kong); Passport 611657479 (China); alt. CHEW, Kheng Siang (a.k.a. CHOU, Hsien
CHE 2 CHAYON KWAHAK-WON; a.k.a. Passport 2355009C (China) (individual) Cheng), c/o TET KHAM (S) PTE. LTD.,
KUKPANG KWAHAK-WON; a.k.a. NATIONAL [SDNTK] Singapore; c/o VEST SPECTRUM (S) PTE.
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. LTD., Singapore, Singapore; 9 Haig Avenue,
SECOND ACADEMY OF NATURAL CHAN, Shusang; a.k.a. CHEN, Bing Shen; Singapore 438864, Singapore; National ID No.
SCIENCES; a.k.a. SECOND ACADEMY OF a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, S1199192J (Singapore) (individual) [SDNTK]
NATURAL SCIENCES RESEARCH Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, CHICHAKLI & ASSOCIATES PLLC (a.k.a.
INSTITUTE), Pyongyang, Korea, North Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; CHICHAKLI AND ASSOCIATES PLLC; a.k.a.
[NPWMD] a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC;
ACADEMY OF NATURAL SCIENCES; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. CHICHAKLI HICKMANRIGGS AND
ACADEMY OF NATURAL SCIENCES; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; AND RIGGS PLLC), 811 S. Central Expwy, Ste
KWAHAK-WON; a.k.a. NATIONAL DEFENSE a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 210, Richardson, TX 75080 [LIBERIA]
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHICHAKLI AND ASSOCIATES PLLC (a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHICHAKLI & ASSOCIATES PLLC; a.k.a.
SECOND ACADEMY OF NATURAL 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHICHAKLI HICKMANRIGGS & RIGGS; a.k.a.
SCIENCES RESEARCH INSTITUTE), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC;
Pyongyang, Korea, North [NPWMD] Aug 1958; POB China; citizen China; alt. citizen a.k.a. CHICHAKLI HICKMANRIGGS AND
CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. Cambodia; nationality China; British National RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Overseas Passport 750200421 (United AND RIGGS PLLC), 811 S. Central Expwy, Ste
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Kingdom); National ID No. D489833(9) (Hong 210, Richardson, TX 75080 [LIBERIA]
CHIMA, Azam; a.k.a. CHIMA, Azim), Kong); Passport 611657479 (China); alt. CHICHAKLI HICKMANRIGGS & RIGGS (a.k.a.
Bahawalpur, Pakistan; Islamabad, Pakistan; Passport 2355009C (China) (individual) CHICHAKLI & ASSOCIATES PLLC; a.k.a.
Muzaffarabad, Pakistan; DOB 1953; POB [SDNTK] CHICHAKLI AND ASSOCIATES PLLC; a.k.a.
Faisalabad, Pakistan; citizen Pakistan; CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC;
nationality Pakistan (individual) [SDGT] a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing a.k.a. CHICHAKLI HICKMANRIGGS AND
CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS
CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AND RIGGS PLLC), 811 S. Central Expwy, Ste
CHEEMA, Mohammed Azam; a.k.a. CHIMA, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; 210, Richardson, TX 75080 [LIBERIA]
Azam; a.k.a. CHIMA, Azim), Bahawalpur, a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHICHAKLI HICKMAN-RIGGS & RIGGS PLLC
Pakistan; Islamabad, Pakistan; Muzaffarabad, Manchi; a.k.a. WONG, Kam Kong; a.k.a. (a.k.a. CHICHAKLI & ASSOCIATES PLLC;
Pakistan; DOB 1953; POB Faisalabad, WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. CHICHAKLI AND ASSOCIATES PLLC;
Pakistan; citizen Pakistan; nationality Pakistan a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS;
(individual) [SDGT] a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. CHICHAKLI HICKMANRIGGS AND
CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS
CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
May 26, 2011 - 120 -

AND RIGGS PLLC), 811 S. Central Expwy, Ste Mexico; Ave. Juarez No. 496, Col. Centro, Jalisco, Mexico; Magno Centro Joyero Sn. Juan
210, Richardson, TX 75080 [LIBERIA] Guadalajara, Jalisco 44100, Mexico; Cll 614 de Dios Local 1038, Guadalajara, Jalisco,
CHICHAKLI HICKMANRIGGS AND RIGGS s/n , Col.San Jan de Dios, Guadalajara, Jalisco Mexico; Plaza Centro Sur Local D-11,
(a.k.a. CHICHAKLI & ASSOCIATES PLLC; 44360, Mexico; Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Alvaro Obregon
a.k.a. CHICHAKLI AND ASSOCIATES PLLC; Educacion Alamos, Guadalajara, Jalisco No. 614, Col. San Juan de Dios, Guadalajara,
a.k.a. CHICHAKLI HICKMANRIGGS & RIGGS; 44280, Mexico; R.F.C. CJA980901J13 (Mexico) Jalisco, Mexico; Pedro Loza No. 174, Col.
a.k.a. CHICHAKLI HICKMAN-RIGGS & RIGGS [SDNTK] Centro, Guadalajara, Jalisco, Mexico; Poniente
PLLC; a.k.a. CHICHAKLI HICKMAN-RIGGS CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. 140 No. 639, Col. Industrial Vallejo, Mexico,
AND RIGGS PLLC), 811 S. Central Expwy, Ste CHIKA'S; a.k.a. COMERCIALIZADORA Distrito Federal, Mexico; Av. Juarez No. 496,
210, Richardson, TX 75080 [LIBERIA] JALSIN, S.A. DE C.V.; a.k.a. Col. Centro, Guadalajara, Jalisco, Mexico;
CHICHAKLI HICKMAN-RIGGS AND RIGGS COMERCIALIZADORA JALZIN, S.A. DE C.V.), R.F.C. SMI010730DH8 (Mexico) [SDNTK]
PLLC (a.k.a. CHICHAKLI & ASSOCIATES Vasco de Quiroga No. 32, Zona Centro, CHIKA'S COSMETICS AND ACCESSORIES
PLLC; a.k.a. CHICHAKLI AND ASSOCIATES Morelia, Michoacan, Mexico; Calle Reforma 217 (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
PLLC; a.k.a. CHICHAKLI HICKMANRIGGS & A, Col. Colonia Leon de los Aldamas Centro, DE C.V.), Calzada Gonzalez Gallo, numero
RIGGS; a.k.a. CHICHAKLI HICKMAN-RIGGS & Leon, Guanajuato 37000, Mexico; Calle 3064, Col. Lomas de San Pedro, Guadalajara,
RIGGS PLLC; a.k.a. CHICHAKLI Reforma, Esquina Comonfort Esquina Loc 11, Jalisco 44897, Mexico; Calle Paseo del
HICKMANRIGGS AND RIGGS), 811 S. Central Col. Colonia Leon de los Aldamas Centro, Hospisio 22 1038, Col. Colonia La Perla,
Expwy, Ste 210, Richardson, TX 75080 Leon, Guanajuato 37000, Mexico; Avenida Guadalajara, Jalisco, Mexico; Calle Parras,
[LIBERIA] Juarez 496, Col. Centro, Guadalajara, Jalisco, Numero 1750 Int. C, Col. Alamo Oriente,
CHICHAKLI, Ammar M. (a.k.a. CHICHAKLI, Mexico; Calle Vasco de Quiroga 32, Col. Tlaquepaque, Jalisco, Mexico; Poniente 140
Richard Ammar), 225 Syracuse Place, Colonia Morelia Centro, Morelia, Michoacan, #639, Col. Industrial Vallejo, Mexico, Distrito
Richardson, TX 75081; 811 S. Central Expwy, Mexico; Calle Pedro Loza 184, Col. Colonia Federal, Mexico; R.F.C. CTO010731CH9
Ste 210, Richardson, TX 75080; DOB 29 Mar Guadalajara Centro, Guadalajara, Jalisco, (Mexico) [SDNTK]
1959; POB Syria; citizen United States; SSN Mexico; Avenida Juarez 498, Col. Colonia CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
405-41-5342; alt. SSN 467-79-1065 (individual) Guadalajara Centro, Guadalajara, Jalisco, COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
[LIBERIA] Mexico; Andador Pedro Loza 174, Col. Barrio SIN-MEX IMPORTADORA, S.A. DE C.V.),
CHICHAKLI, Richard Ammar (a.k.a. CHICHAKLI, Jesus, Guadalajara, Jalisco, Mexico; Calle Avenida Rayon 140 D, Col. Colonia Toluca de
Ammar M.), 225 Syracuse Place, Richardson, Alvaro Obregon 614, Col. Colonia La Perla, Lerdo Centro, Toluca, Estado de Mexico
TX 75081; 811 S. Central Expwy, Ste 210, Guadalajara, Jalisco, Mexico; Privada Periferico 50000, Mexico; Avenida Rayon 104, Col.
Richardson, TX 75080; DOB 29 Mar 1959; Sur 1835, Col. Pueblo Santa Maria Colonia Toluca de Lerdo Centro, Toluca,
POB Syria; citizen United States; SSN 405-41- Tequepexpan, Tlaquepaque, Jalisco, Mexico; Estado de Mexico 50000, Mexico; Ignacio
5342; alt. SSN 467-79-1065 (individual) Calle Juan Manuel 308, Col. Colonia Lopez Rayon, Col. 5 de Mayo, Toluca, Mexico;
[LIBERIA] Guadalajara Centro, Guadalajara, Jalisco, Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo,
CHIGUDU, Tinaye Elisha Nzirasha; DOB 13 Aug Mexico; Avenida Javier Mina 28, Col. Barrio Toluca, Mexico; Poniente 140 No. 639, Col.
1942; Passport AD000013 (Zimbabwe); San Juan De Dios, Guadalajara, Jalisco, Industrial Vallejo, Delegacion Azcapotzalco,
Manicaland Provincial Governor (individual) Mexico; Calle Javier Mina 26, Col. Colonia La Distrito Federal, Mexico; Parras 1750 Int. C,
[ZIMBABWE] Perla, Guadalajara, Jalisco, Mexico; Calle Col. Alamo Oriente, Tlaquepaque, Jalisco,
CHIGWEDERE, Aeneas Soko; DOB 25 Nov Alvaro Obregon 614, Col. Barrio San Juan De Mexico; Plaza de la Mujer Local 27, Morelos
1939; Minister of Education, Sports and Culture Dios , Guadalajara, Jalisco, Mexico; Calle No. 133 Poniente, Monterrey, Nuevo Leon,
(individual) [ZIMBABWE] Pedro Loza 174, Col. Colonia Guadalajara Mexico; Centro Joyero de Toluca Local 8,
CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Centro , Guadalajara, Jalisco, Mexico; Cll 271 Benito Juarez No. 109 , Toluca, Estado Mexico,
Minister of Industry and International Trade s/n, Col. Centro, Guadalajara, Jalisco 44280, Mexico; Centro Joyero Local 21 y 25, Andador
(individual) [ZIMBABWE] Mexico; Ave. Juarez No. 496, Col. Centro, Allende No. 116 Oriente, Aguascalientes, Ags.,
CHIHUAHUA FOODS S.A. DE C.V., Guadalajara, Jalisco 44100, Mexico; Cll 614 Mexico; Plaza Fantasia, Calle del Carmen No.
Cuauhtemoc, Chihuahua, Mexico [SDNTK] s/n , Col.San Jan de Dios, Guadalajara, Jalisco 82 Local 28 , Distrito Federal, Mexico; Plaza
CHIHURI, Augustine; DOB 10 Mar 1953; 44360, Mexico; Parras No. 1750, Col. Galerias Local 22, Col. Colinas de San Miguel,
Passport AD000206 (Zimbabwe); Police Educacion Alamos, Guadalajara, Jalisco Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Commissioner (individual) [ZIMBABWE] 44280, Mexico; R.F.C. CJA980901J13 (Mexico) Centro, Culiacan, Sinaloa, Mexico; Centro
CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y [SDNTK] Joyero Local 31, Culiacan, Sinaloa, Mexico;
COSMETICOS; a.k.a. COMERCIALIZADORA CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. Galerias San Miguel Local 40 K, Culiacan,
JALSIN, S.A. DE C.V.; a.k.a. CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX Sinaloa, Mexico; Riva Palacio No. 675 Sur, Col.
COMERCIALIZADORA JALZIN, S.A. DE C.V.), IMPORTADORA, S.A. DE C.V.), Avenida Almada, Culiacan, Sinaloa, Mexico; Plaza
Vasco de Quiroga No. 32, Zona Centro, Rayon 140 D, Col. Colonia Toluca de Lerdo Coliseo Local 11, Col. Centro, Leon,
Morelia, Michoacan, Mexico; Calle Reforma 217 Centro, Toluca, Estado de Mexico 50000, Guanajuato, Mexico; Reforma 217-A, Col.
A, Col. Colonia Leon de los Aldamas Centro, Mexico; Avenida Rayon 104, Col. Colonia Centro, Leon, Guanajuato, Mexico; Plaza
Leon, Guanajuato 37000, Mexico; Calle Toluca de Lerdo Centro, Toluca, Estado de Centro Sur Local I-9, Guadalajara, Jalisco,
Reforma, Esquina Comonfort Esquina Loc 11, Mexico 50000, Mexico; Ignacio Lopez Rayon, Mexico; Av. Javier Mina No. 26, Col. San Juan
Col. Colonia Leon de los Aldamas Centro, Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez de Dios, Guadalajara, Jalisco, Mexico; Magno
Leon, Guanajuato 37000, Mexico; Avenida Rayon No. 9104, Col. 1 de Mayo, Toluca, Centro Joyero Sn. Juan de Dios Local 1038,
Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Guadalajara, Jalisco, Mexico; Plaza Centro Sur
Mexico; Calle Vasco de Quiroga 32, Col. Vallejo, Delegacion Azcapotzalco, Distrito Local D-11, Guadalajara, Jalisco, Mexico;
Colonia Morelia Centro, Morelia, Michoacan, Federal, Mexico; Parras 1750 Int. C, Col. Alamo Alvaro Obregon No. 614, Col. San Juan de
Mexico; Calle Pedro Loza 184, Col. Colonia Oriente, Tlaquepaque, Jalisco, Mexico; Plaza Dios, Guadalajara, Jalisco, Mexico; Pedro Loza
Guadalajara Centro, Guadalajara, Jalisco, de la Mujer Local 27, Morelos No. 133 No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Avenida Juarez 498, Col. Colonia Poniente, Monterrey, Nuevo Leon, Mexico; Mexico; Poniente 140 No. 639, Col. Industrial
Guadalajara Centro, Guadalajara, Jalisco, Centro Joyero de Toluca Local 8, Benito Juarez Vallejo, Mexico, Distrito Federal, Mexico; Av.
Mexico; Andador Pedro Loza 174, Col. Barrio No. 109 , Toluca, Estado Mexico, Mexico; Juarez No. 496, Col. Centro, Guadalajara,
Jesus, Guadalajara, Jalisco, Mexico; Calle Centro Joyero Local 21 y 25, Andador Allende Jalisco, Mexico; R.F.C. SMI010730DH8
Alvaro Obregon 614, Col. Colonia La Perla, No. 116 Oriente, Aguascalientes, Ags., Mexico; (Mexico) [SDNTK]
Guadalajara, Jalisco, Mexico; Privada Periferico Plaza Fantasia, Calle del Carmen No. 82 Local CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Sur 1835, Col. Pueblo Santa Maria 28 , Distrito Federal, Mexico; Plaza Galerias CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Local 22, Col. Colinas de San Miguel, Culiacan, CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Juan Manuel 308, Col. Colonia Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Azam; a.k.a. CHIMA, Azim), Bahawalpur,
Guadalajara Centro, Guadalajara, Jalisco, Culiacan, Sinaloa, Mexico; Centro Joyero Local Pakistan; Islamabad, Pakistan; Muzaffarabad,
Mexico; Avenida Javier Mina 28, Col. Barrio 31, Culiacan, Sinaloa, Mexico; Galerias San Pakistan; DOB 1953; POB Faisalabad,
San Juan De Dios, Guadalajara, Jalisco, Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Pakistan; citizen Pakistan; nationality Pakistan
Mexico; Calle Javier Mina 26, Col. Colonia La Riva Palacio No. 675 Sur, Col. Almada, (individual) [SDGT]
Perla, Guadalajara, Jalisco, Mexico; Calle Culiacan, Sinaloa, Mexico; Plaza Coliseo Local CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Alvaro Obregon 614, Col. Barrio San Juan De 11, Col. Centro, Leon, Guanajuato, Mexico; CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
Dios , Guadalajara, Jalisco, Mexico; Calle Reforma 217-A, Col. Centro, Leon, Guanajuato, CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Pedro Loza 174, Col. Colonia Guadalajara Mexico; Plaza Centro Sur Local I-9, Azam; a.k.a. CHIMA, Azam), Bahawalpur,
Centro , Guadalajara, Jalisco, Mexico; Cll 271 Guadalajara, Jalisco, Mexico; Av. Javier Mina Pakistan; Islamabad, Pakistan; Muzaffarabad,
s/n, Col. Centro, Guadalajara, Jalisco 44280, No. 26, Col. San Juan de Dios, Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
May 26, 2011 - 121 -

Pakistan; citizen Pakistan; nationality Pakistan CHIWENGA, Jocelyn Mauchaza; DOB 19 May CHOSON INTERNATIONAL CHEMICALS JOINT
(individual) [SDGT] 1955; Passport AN061550 (Zimbabwe); Spouse OPERATION COMPANY (a.k.a. CHOSUN
CHIMUTENGWENDE, Chenhamo Chakezha of Constantine Chiwenga (individual) INTERNATIONAL CHEMICALS JOINT
Chen; DOB 28 Aug 1943; Passport ZD001423 [ZIMBABWE] OPERATION COMPANY; a.k.a.
(Zimbabwe); alt. Passport AN288614 CHIWESHE, George; DOB 4 Jun 1953; INTERNATIONAL CHEMICAL JOINT
(Zimbabwe); Minister of State for Public and Chairman of Zimbabwe Electoral Commission VENTURE CORPORATION; a.k.a. KOREA
Interactive Affairs (individual) [ZIMBABWE] (individual) [ZIMBABWE] INTERNATIONAL CHEMICAL JOINT
CHINA JMM IMPORT & EXPORT SHANGHAI CHIWEWE, Willard, Private Bag 7713, VENTURE COMPANY), Hamhung, South
PUDONG CORPORATION (a.k.a. CHINA JMM Causeway, Harare, Zimbabwe; DOB 19 Mar Hamgyong Province, Korea, North; Man
IMPORT AND EXPORT SHANGHAI PUDONG 1949; Masvingo Provincial Governor (individual) gyongdae-kuyok, Pyongyang, Korea, North;
CORPORATION; a.k.a. CPMIEC SHANGHAI [ZIMBABWE] Mangyungdae-gu, Pyongyang, Korea, North
PUDONG COMPANY), 13/F Yuhang Building CHIWINNITIPANYA, Charnchai (a.k.a. [NPWMD]
No. 525, Sichuan Road (North), Shanghai, CHARNCHAI, Chiwinnitipanya; a.k.a. CHOSON TAESONG UNHAENG (a.k.a. KOREA
China [NPWMD] CHEEWINNITTIPANYA, Prasit; a.k.a. DAESONG BANK; a.k.a. TAESONG BANK),
CHINA JMM IMPORT AND EXPORT SHANGHAI CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Segori-dong, Gyongheung St., Potonggang
PUDONG CORPORATION (a.k.a. CHINA JMM Cheewinnittipanya; a.k.a. PRASIT, District, Pyongyang, Korea, North; SWIFT/BIC
IMPORT & EXPORT SHANGHAI PUDONG Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. KDBK KP PY (Korea, North); PHONE 850 2
CORPORATION; a.k.a. CPMIEC SHANGHAI WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 381 8221; PHONE 850 2 18111 ext. 8221; FAX
PUDONG COMPANY), 13/F Yuhang Building WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 850 2 381 4576; TELEX 360230 and 37041
No. 525, Sichuan Road (North), Shanghai, May 1952; Passport Q081061 (Thailand); alt. KDP KP; TGMS daesongbank; EMAIL
China [NPWMD] Passport E091929 (Thailand) (individual) kdb@co.chesin.com [DPRK]
CHINA NATIONAL PRECISION MACHINERY I/E [SDNTK] CHOSUN CHAWO'N KAEBAL T'UJA HOESA
CORP. (a.k.a. CHINA NATIONAL PRECISION CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad (a.k.a. CHO'NGSONG UNITED TRADING
MACHINERY IMPORT/EXPORT Muhawad); DOB 1 Apr 1959; POB Tehran, Iran; COMPANY; a.k.a. CHONGSONG YONHAP;
CORPORATION; a.k.a. CHINA PRECISION Commander of IRGC-Qods Force Operations a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
MACHINERY IMPORT/EXPORT and Training (individual) [SYRIA] PINE ASSOCIATED CORPORATION; a.k.a.
CORPORATION; a.k.a. CPMIEC; a.k.a. CHOMBO, Ever, No. 38, 39th Crescent, JINDALLAE; a.k.a. KU'MHAERYONG
ZHONGGUO JINGMI JIXIE JINCHUKOU Warrenton Park, Harare, Zimbabwe; DOB 20 COMPANY LTD; a.k.a. NATURAL
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Sep 1956; Passport AN845280 (Zimbabwe); RESOURCES DEVELOPMENT AND
China; and all other locations worldwide Spouse of Ignatius Chombo (individual) INVESTMENT CORPORATION; a.k.a.
[NPWMD] [ZIMBABWE] SAEINGP'IL COMPANY), Nungrado,
CHINA NATIONAL PRECISION MACHINERY CHOMBO, Ignatius Morgan; DOB 1 Aug 1952; Pyongyang, Korea, North; c/o Reconnaissance
IMPORT/EXPORT CORPORATION (a.k.a. Passport AD000500 (Zimbabwe); Minister of General Bureau Headquarters, Hyongjesan-
CHINA NATIONAL PRECISION MACHINERY Local Government, Public Works and National Guyok, Pyongyang, Korea, North [DPRK]
I/E CORP.; a.k.a. CHINA PRECISION Housing (individual) [ZIMBABWE] CHOSUN INTERNATIONAL CHEMICALS JOINT
MACHINERY IMPORT/EXPORT CHOMBO, Marian, 45 Basset Crescent, OPERATION COMPANY (a.k.a. CHOSON
CORPORATION; a.k.a. CPMIEC; a.k.a. Alexandra Park, Zimbabwe; DOB 11 Aug 1960; INTERNATIONAL CHEMICALS JOINT
ZHONGGUO JINGMI JIXIE JINCHUKOU Passport AD000896 (Zimbabwe); Spouse of OPERATION COMPANY; a.k.a.
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Ignatius Chombo (individual) [ZIMBABWE] INTERNATIONAL CHEMICAL JOINT
China; and all other locations worldwide CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT VENTURE CORPORATION; a.k.a. KOREA
[NPWMD] 586; a.k.a. RECONNAISSANCE GENERAL INTERNATIONAL CHEMICAL JOINT
CHINA PRECISION MACHINERY BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, VENTURE COMPANY), Hamhung, South
IMPORT/EXPORT CORPORATION (a.k.a. Pyongyang, Korea, North; Nungrado, Hamgyong Province, Korea, North; Man
CHINA NATIONAL PRECISION MACHINERY Pyongyang, Korea, North [DPRK] gyongdae-kuyok, Pyongyang, Korea, North;
I/E CORP.; a.k.a. CHINA NATIONAL CHO'NGSONG UNITED TRADING COMPANY Mangyungdae-gu, Pyongyang, Korea, North
PRECISION MACHINERY IMPORT/EXPORT (a.k.a. CHONGSONG YONHAP; a.k.a. [NPWMD]
CORPORATION; a.k.a. CPMIEC; a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN CHOSUN YUNHA MACHINERY JOINT
ZHONGGUO JINGMI JIXIE JINCHUKOU CHAWO'N KAEBAL T'UJA HOESA; a.k.a. OPERATION COMPANY (a.k.a. KOREA
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, GREEN PINE ASSOCIATED CORPORATION; RYENHA MACHINERY J/V CORPORATION;
China; and all other locations worldwide a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG a.k.a. KOREA RYONHA MACHINERY JOINT
[NPWMD] COMPANY LTD; a.k.a. NATURAL VENTURE CORPORATION; a.k.a. RYONHA
CHINAMASA, Gamuchirai, 2 Honeybear Lane, RESOURCES DEVELOPMENT AND MACHINERY JOINT VENTURE
Borrowdale, Zimbabwe; DOB 11 Nov 1991; INVESTMENT CORPORATION; a.k.a. CORPORATION), Central District, Pyongyang,
Passport AN634603 (Zimbabwe); Child of SAEINGP'IL COMPANY), Nungrado, Korea, North; Mangungdae-gu, Pyongyang,
Patrick Chinamasa (individual) [ZIMBABWE] Pyongyang, Korea, North; c/o Reconnaissance Korea, North; Mangyongdae District,
CHINAMASA, Monica, 6B Honeybear Lane, General Bureau Headquarters, Hyongjesan- Pyongyang, Korea, North [NPWMD]
Borrowdale, Zimbabwe; DOB circa 1950; Guyok, Pyongyang, Korea, North [DPRK] CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Spouse of Patrick Chinamasa (individual) CHONGSONG YONHAP (a.k.a. CHO'NGSONG Siang), c/o TET KHAM (S) PTE. LTD.,
[ZIMBABWE] UNITED TRADING COMPANY; a.k.a. Singapore; c/o VEST SPECTRUM (S) PTE.
CHINAMASA, Patrick, 6B Honeybear Lane, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN LTD., Singapore, Singapore; 9 Haig Avenue,
Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Singapore 438864, Singapore; National ID No.
Minister of Justice, Legal and Parliamentary GREEN PINE ASSOCIATED CORPORATION; S1199192J (Singapore) (individual) [SDNTK]
Affairs (individual) [ZIMBABWE] a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG CHOW RIOS, Harding Elvis; DOB 2 Apr 1962;
CHINDORI-CHININGA, Edward; DOB 14 Mar COMPANY LTD; a.k.a. NATURAL POB San Andres, Colombia; Cedula No.
1955; Passport AN388694 (Zimbabwe); RESOURCES DEVELOPMENT AND 15243752 (Colombia) (individual) [SDNT]
Member of Parliament for Guruve South INVESTMENT CORPORATION; a.k.a. CHUNG, Lo Ping (a.k.a. HTUN MYINT NAING;
(individual) [ZIMBABWE] SAEINGP'IL COMPANY), Nungrado, a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a.
CHITEPO, Victoria; DOB 27 Mar 1928; Politburo Pyongyang, Korea, North; c/o Reconnaissance LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
(individual) [ZIMBABWE] General Bureau Headquarters, Hyongjesan- Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI, Guyok, Pyongyang, Korea, North [DPRK] MYINT NAING; a.k.a. U MYINT NAING), 8A
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG Jalan Teliti, Singapore, Singapore; 3 Shenton
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; UNITED TRADING COMPANY; a.k.a. Way, #10-01 Shenton House, Singapore
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. CHONGSONG YONHAP; a.k.a. CHOSUN 068805, Singapore; No. 124 Insein Road, Ward
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh CHAWO'N KAEBAL T'UJA HOESA; a.k.a. (9), Hlaing Township, Rangoon, Burma; 61-62
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia- GREEN PINE ASSOCIATED CORPORATION; Bahosi Development Housing, Wadan St.,
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Lanmadaw Township, Rangoon, Burma; 330
alt. DOB 29 May 1952; Passport Q081061 COMPANY LTD; a.k.a. NATURAL Strand Rd., Latha Township, Rangoon, Burma;
(Thailand); alt. Passport E091929 (Thailand) RESOURCES DEVELOPMENT AND DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
(individual) [SDNTK] INVESTMENT CORPORATION; a.k.a. Lashio, Burma; citizen Burma; Passport 937174
CHIWENGA, Constantine Gureya; DOB 25 Aug SAEINGP'IL COMPANY), Nungrado, (Burma) (individual) [BURMA]
1956; Passport AD000263 (Zimbabwe); Lt. Pyongyang, Korea, North; c/o Reconnaissance CIA COMERCIALIZADORA DE BIENES RAICES
General, Commander of Zimbabwe Defense General Bureau Headquarters, Hyongjesan- LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
Forces (individual) [ZIMBABWE] Guyok, Pyongyang, Korea, North [DPRK]
May 26, 2011 - 122 -

MUNERA HERMANOS LTDA.), Cali, Colombia; COMBUSTIBLES Y MINERIA S.A., Bogota, Carrera 9 No. 113-52 Of. 401, Bogota,
NIT # 8000689284 (Colombia) [SDNT] Colombia; c/o BIO FORESTAL S.A., Medellin, Colombia; c/o OPERADORA NUEVA
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Colombia; c/o C.I. OKCOFFEE COLOMBIA GRANADA, S.A. DE C.V. , Mexico City, Distrito
AGROINDUPALMA S.A.), C.C. Villacentro Blq. S.A., Bogota, Colombia; DOB 29 Mar 1985; Federal, Mexico; c/o LE CLAUDE, S.A. DE
B Ofc. 414, Villavicencio, Colombia; NIT # POB Medellin, Colombia; Cedula No. 80796876 C.V., Mexico City, Distrito Federal, Mexico; c/o
900197835-3 (Colombia) [SDNTK] (Colombia) (individual) [SDNTK] INVERSIONES CIFUENTES Y CIA. S. EN C.,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. CIFUENTES URIBE Y CIA. S.C.S., Calle 16C Medellin, Colombia; c/o INVERPUNTO DEL
COEMPAQUES LTDA.), Carrera 4 No. 11-45 No. 42-70, Medellin, Colombia; NIT # VALLE S.A. , Cali, Colombia; c/o HOTELES Y
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- 811036756-7 (Colombia) [SDNTK] BIENES S.A. , Bogota, Colombia; c/o
72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Carmen Viviana, c/o GESTORES DEL ECUADOR GESTORUM
(Colombia) [SDNT] INVERSIONES EN GANADERIA JESSICA, S.A., Quito, Ecuador; c/o GANADERIA LA
CIA. COMERCIALIZADORA DE Cali, Colombia; DOB 19 Jun 1964; POB Buga, SORGUITA S.A., Medellin, Colombia; c/o CUBI
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. Valle, Colombia; Cedula No. 38863513 CAFE CLICK CUBE MEXICO, S.A. DE C.V.,
WISMOTOS S.A.), Calle 14 No. 13-29, (Colombia); Passport PO67538 (Colombia) Mexico City, Distrito Federal, Mexico; c/o
Granada, Meta, Colombia; Calle 35 No. 27-63, (individual) [SDNT] DOLPHIN DIVE SCHOOL S.A., Cartagena,
Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Orlando (a.k.a. "EL Colombia; c/o FUNDACION PARA EL
San Martin, Meta, Colombia; NIT # 900069501- CHUTE"), c/o RESTAURANTE BAR PUNTA BIENESTAR Y EL PORVENIR, Medellin,
0 (Colombia) [SDNTK] DEL ESTE, Cali, Colombia; c/o Colombia; c/o FUNDACION OKCOFFEE
CIA. CONSTRUCTORA Y SERVIAGRICOLA CIFUENTES E.U., Cali, COLOMBIA, Bogota, Colombia; c/o RED
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Colombia; DOB 10 Jun 1965; Cedula No. MUNDIAL INMOBILIARIA, S.A. DE C.V.,
COSUR LTDA.; a.k.a. HOTEL PALACE), 14890941 (Colombia) (individual) [SDNT] Huixquilucan, Estado de Mexico, Mexico; c/o
Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VARGAS, Yanet (a.k.a. "LA PROMO RAIZ S.A., Medellin, Colombia; c/o
Colombia; NIT # 890329758-7 (Colombia) PECOSA"), Carrera 2 Oeste No. 51-51, Cali, PARQUES TEMATICOS S.A., Medellin,
[SDNT] Colombia; DOB 01 Aug 1963; POB Buga, Valle, Colombia; c/o CUBICAFE S.A., Bogota,
CIA. INTERAMERICANA DE COSMETICOS S.A. Colombia; Cedula No. 38864607 (Colombia); Colombia; c/o C.I. OKCOFFEE
(f.k.a. BLAIMAR; a.k.a. COINTERCOS S.A.; Passport AI988963 (Colombia) (individual) INTERNATIONAL S.A. , Bogota, Colombia; c/o
f.k.a. LABORATORIOS BLAIMAR DE [SDNT] C.I. DISTRIBUIDORA DE SERVICIOS
COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES COMBUSTIBLES Y MINERIA S.A., Bogota,
Colombia; Apartado Aereo 33248, Bogota, VILLA, Hildebrando Alexander), Calle 16C Sur Colombia; c/o BIO FORESTAL S.A., Medellin,
Colombia; NIT # 860511578-8 (Colombia) No. 42-70, Medellin, Colombia; c/o ROBLE DE Colombia; c/o C.I. OKCOFFEE COLOMBIA
[SDNT] MINAS S.A., Medellin, Colombia; DOB 18 Jan S.A., Bogota, Colombia; Miguel Schultz No.
CIA. INTERAMERICANA DE COSMETICOS S.A. 1968; POB Medellin, Colombia; C.U.R.P. 127, Colonia San Rafael, Delegacion
(f.k.a. BLAIMAR; f.k.a. COINTERCOS S.A.; CIVH680118HNEFLL07 (Mexico); Cedula No. Cuauhtemoc, Mexico City, Distrito Federal C.P.
a.k.a. COOPERATIVA DE COSMETICOS Y 71695565 (Colombia) (individual) [SDNTK] 06470, Mexico; Carrera 68D No. 25B-86 Of.
POPULARES COSMEPOP; a.k.a. CIFUENTES VILLA, Dolly de Jesus, Calle 36AA 504, Bogota, Colombia; Carrera 68D No. 25-10
COSMEPOP; f.k.a. LABORATORIOS BLAIMAR Sur No. 26A-35, Medellin, Colombia; c/o , Lote 41 E/S Terminal, Bogota, Colombia;
DE COLOMBIA S.A.; f.k.a. LABORATORIOS ROBLE DE MINAS S.A., Medellin, Colombia; Carrera 8 No. 10-56 Of. 201, Cali, Colombia;
BLANCO PHARMA S.A.), A.A. 55538, Bogota, c/o ECOVIVERO EL MATORRAL E.U., Camino del Remanso No. 80 Interior 2 , Colonia
Colombia; Calle 12B No. 27-37/39, Bogota, Medellin, Colombia; c/o CIFUENTES URIBE Y Lomas Country Club, Huixquilucan, Estado de
Colombia; Calle 26 Sur No. 7-30 Este, Bogota, COMPANIA S.C.S., Medellin, Colombia; c/o C.I. Mexico C.P. 52779, Mexico; DOB 13 May
Colombia; Carrera 99 y 100 No. 46A-10, GLOBAL INVESTMENTS S.A., Medellin, 1965; alt. DOB 13 Apr 1968; POB Medellin,
Bodega 4, Bogota, Colombia; Calle 12A No. 27- Colombia; DOB 14 Jun 1964; Cedula No. Colombia; alt. POB Marinilla, Antioquia,
72, Bogota, Colombia; NIT # 800251322-5 43020313 (Colombia) (individual) [SDNTK] Colombia; C.U.R.P. CIVJ650513HNEFLR06
(Colombia) [SDNT] CIFUENTES VILLA, Hector Mario, c/o UNION DE (Mexico); Cedula No. 172489729-1 (Ecuador);
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 CONSTRUCTORES CONUSA S.A., Bogota, alt. Cedula No. 70163752 (Colombia); alt.
Ofc. 104, Bogota, Colombia; NIT # 800181373- Colombia; c/o INVERSIONES CIFUENTES Y Cedula No. 7548733 (Colombia); Matricula
1 (Colombia) [SDNT] CIA. S. EN C., Medellin, Colombia; c/o CUBI Mercantil No 405885 Bogota (Colombia); alt.
CIDCA (a.k.a. CENTRO INVESTIGACION CAFE CLICK CUBE MEXICO, S.A. DE C.V., Matricula Mercantil No 181301-1 Cali
DOCENCIA Y CONSULTORIA Mexico City, Distrito Federal, Mexico; c/o C.I. (Colombia); Passport AL720622 (Colombia);
ADMINISTRATIVA), Carrera 5 No. 23-16, OKCOFFEE COLOMBIA S.A., Bogota, R.F.C. CIVJ650513LJA (Mexico) (individual)
Bogota, Colombia; Calle 61 No. 11-09 Colombia; c/o ROBLE DE MINAS S.A., [SDNTK]
Chapinero, Bogota, Colombia; NIT # Medellin, Colombia; c/o C.I. GLOBAL CIFUENTES VILLA, Lucia Ines, c/o
860404579-7 (Colombia) [SDNT] INVESTMENTS S.A., Medellin, Colombia; DOB TRANSPORTADORA Y COMERCIALIZADORA
CIDCO (a.k.a. CEMENT INVESTMENT AND 28 Nov 1964; POB Medellin, Colombia; Cedula SYSTOLE S.A.S., Envigado, Antioquia,
DEVELOPMENT COMPANY; a.k.a. CIDCO No. 71653530 (Colombia); Passport AG048125 Colombia; Carrera 41A No. 22 Sur-87,
CEMENT HOLDING), No. 241, Mirdamad (Colombia) (individual) [SDNTK] Envigado, Antioquia, Colombia; c/o ROBLE DE
Street, Tehran, Iran [NPWMD] CIFUENTES VILLA, Hildebrando Alexander MINAS S.A., Medellin, Colombia; c/o PROMO
CIDCO CEMENT HOLDING (a.k.a. CEMENT (a.k.a. CIFUENTES VILLA, Alex), Calle 16C Sur RAIZ S.A., Medellin, Colombia; c/o PARQUES
INVESTMENT AND DEVELOPMENT No. 42-70, Medellin, Colombia; c/o ROBLE DE TEMATICOS S.A., Medellin, Colombia; c/o
COMPANY; a.k.a. CIDCO), No. 241, Mirdamad MINAS S.A., Medellin, Colombia; DOB 18 Jan INVERPUNTO DEL VALLE S.A., Cali,
Street, Tehran, Iran [NPWMD] 1968; POB Medellin, Colombia; C.U.R.P. Colombia; c/o HOTELES Y BIENES S.A.,
CIDECO (a.k.a. CORPORACION CIVH680118HNEFLL07 (Mexico); Cedula No. Bogota, Colombia; c/o GANADERIA LA
IBEROAMERICANA DEL COMERCIO), Spain 71695565 (Colombia) (individual) [SDNTK] SORGUITA S.A., Medellin, Colombia; c/o C.I.
[CUBA] CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ OKCOFFEE INTERNATIONAL S.A., Bogota,
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL SALAZAR, Elkin de Jesus), c/o LINEA AEREA Colombia; c/o C.I. OKCOFFEE COLOMBIA
AGUILA"); DOB 16 Mar 1960; Cedula No. PUEBLOS AMAZONICOS S.A.S., Bogota, S.A., Bogota, Colombia; c/o C.I.
3254362 (Colombia) (individual) [SDNTK] Colombia; c/o DESARROLLO MINERO DISTRIBUIDORA DE SERVICIOS
CIFUENTES OSORIO, Jorge Andres, Carrera RESPONSABLE C.I. S.A.S., Bogota, Colombia; COMBUSTIBLES Y MINERIA S.A., Bogota,
48B No. 10 Sur-76, Medellin, Colombia; c/o c/o C.I. METALURGIA EXTRACTIVA DE Colombia; c/o BIO FORESTAL S.A. , Medellin,
UNION DE CONSTRUCTORES CONUSA S.A., COLOMBIA S.A.S., Bogota, Colombia; c/o Colombia; c/o C.I. GLOBAL INVESTMENTS
Bogota, Colombia; c/o PROMO RAIZ S.A., FUNDACION SALVA LA SELVA, Bogota, S.A., Medellin, Colombia; DOB 4 Nov 1956;
Medellin, Colombia; c/o PARQUES Colombia; Camino del Remanso, No. 80 A, POB Yolombo, Antioquia, Colombia; Cedula
TEMATICOS S.A., Medellin, Colombia; c/o Planta Baja, Colonia Lomas Country Club, No. 32524640 (Colombia) (individual) [SDNTK]
INVERSIONES CIFUENTES Y CIA. S. EN C., Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Maria Teresa (a.k.a.
Medellin, Colombia; c/o INVERPUNTO DEL Mexico; Calle Eje J No. 999 Pasaje Santa Fe, CIFUENTES VILLA, Teresa de Jesus), Privada
VALLE S.A., Cali, Colombia; c/o HOTELES Y Departamento No. 301 , Colonia Ciudad Santa Paseo de las Montanas No. 100, Colonia Club
BIENES S.A., Bogota, Colombia; c/o Fe, Delegacion Alvaro Obregon, Mexico City, de Golf Santa Anita, Tlacumulco de Zuniga,
GANADERIA LA SORGUITA S.A., Medellin, Distrito Federal C.P. 01210, Mexico; Calle Blas Jalisco C.P. 45640, Mexico; Avenida Xochilt
Colombia; c/o FUNDACION PARA EL Pascal No. 106, Colonia Los Morales, No. 4262-10, Colonia Prados Tepeyac,
BIENESTAR Y EL PORVENIR, Medellin, Delegacion Miguel Hidalgo, Mexico City, Distrito Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I.
Colombia; c/o C.I. OKCOFFEE Federal C.P. 11510, Mexico; Calle 74 No. 10- DISTRIBUIDORA DE SERVICIOS
INTERNATIONAL S.A., Bogota, Colombia; c/o 33 Apto. 806, Bogota, Colombia; Calle 6 No. COMBUSTIBLES Y MINERIA S.A. , Bogota,
C.I. DISTRIBUIDORA DE SERVICIOS 33-29 Apto. 801, Medellin, Colombia; Avenida Colombia; c/o ROBLE DE MINAS S.A.,
May 26, 2011 - 123 -

Medellin, Colombia; c/o RED MUNDIAL Colombia; DOB 15 Dec 1958; Cedula No. KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
INMOBILIARIA, S.A. DE C.V., Huixquilucan, 16613930 (Colombia) (individual) [SDNT] AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Estado de Mexico, Mexico; DOB 13 Jun 1953; CLAVIJO ROMERO, Andres Elias, c/o C.I. Box 136301, Jeddah 21313, Saudi Arabia
POB Medellin, Colombia; C.U.R.P. STONES AND BYPRODUCTS TRADING S.A., [SDGT]
CIVT530613MNEFLR00 (Mexico); Cedula No. Bogota, Colombia; c/o C.I. AGROINDUSTRIAL COBALT REFINERY CO. INC., Saskatchewan,
32505252 (Colombia); Passport AJ111604 DE MATERIAS PRIMAS ORGANICAS LTDA, AB, Canada [CUBA]
(Colombia); R.F.C. CIVT530613DI0 (Mexico) Bogota, Colombia; c/o PROMOTORA DE COBHAM SHIPPING COMPANY LIMITED,
(individual) [SDNTK] MATERIAS PRIMAS ORGANICAS DEL Manning House, 21 Bucks Road, Douglas IM1
CIFUENTES VILLA, Teresa de Jesus (a.k.a. TOLIMA LTDA, Bogota, Colombia; c/o 3DA, Man, Isle of; c/o Islamic Republic of Iran
CIFUENTES VILLA, Maria Teresa), Privada MERCADO DE VALORES INTEGRADOS Shipping Lines (IRISL), No. 37, Aseman Tower,
Paseo de las Montanas No. 100, Colonia Club LTDA, Bogota, Colombia; c/o JUAN Sayyade Shirazee Square, Pasdaran Avenue,
de Golf Santa Anita, Tlacumulco de Zuniga, SEBASTIAN Y CAMILA ANDREA JIMENEZ PO Box 19395-1311, Tehran, Iran; Business
Jalisco C.P. 45640, Mexico; Avenida Xochilt RAMIREZ Y CIA S.C.S., Bogota, Colombia; c/o Registration Document # 108118C (Man, Isle
No. 4262-10, Colonia Prados Tepeyac, PROFESIONALES EN GANADERIA, Bogota, of); Email Address smd@irisl.net; Website
Zapopan, Jalisco C.P. 45050, Mexico; c/o C.I. Colombia; DOB 29 Jun 1973; citizen Colombia; www.irisl.net; Telephone: 982120100488; Fax:
DISTRIBUIDORA DE SERVICIOS Cedula No. 79209806 (Colombia) (individual) 982120100486 [NPWMD]
COMBUSTIBLES Y MINERIA S.A. , Bogota, [SDNTK] COBIENES LTDA. (a.k.a. CIA
Colombia; c/o ROBLE DE MINAS S.A., CLINICA DE OCCIDENTE TULUA S.A. (f.k.a. COMERCIALIZADORA DE BIENES RAICES
Medellin, Colombia; c/o RED MUNDIAL CLINICA NUESTRA SENORA DE FATIMA LTDA.; f.k.a. MEJIA MUNERA HERMANOS
INMOBILIARIA, S.A. DE C.V., Huixquilucan, S.A.; a.k.a. CLINICA SAN FRANCISCO S.A.), LTDA.), Cali, Colombia; NIT # 8000689284
Estado de Mexico, Mexico; DOB 13 Jun 1953; Calle 26 No. 34-60, Tulua, Valle, Colombia; NIT (Colombia) [SDNT]
POB Medellin, Colombia; C.U.R.P. # 800191916-1 (Colombia) [SDNT] COBO LEDESMA, Juan Carlos (a.k.a. COBO
CIVT530613MNEFLR00 (Mexico); Cedula No. CLINICA ESPECIALIZADA DEL VALLE S.A. LEDEZMA, Juan Carlos), Calle de Lomas
32505252 (Colombia); Passport AJ111604 (a.k.a. C.E.V. S.A.), Apartado Aereo 32412, Anahuac No. 147, Colonia Lomas Anahuac,
(Colombia); R.F.C. CIVT530613DI0 (Mexico) Cali, Colombia; Carrera 46 No. 9C-85, Cali, Delegacion Huixquilucan, Mexico, Mexico; c/o
(individual) [SDNTK] Colombia; Carrera 40 No. 6-50, Of. 1501, Cali, GRUPO CRISTAL CORONA S.A. DE C.V.,
CIMECO, SRL, Milan, Italy [CUBA] Colombia; Calle 10 No. 44A-26, Cali, Colombia; Mexico City, Distrito Federal, Mexico; Avenida
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. NIT # 800134099-6 (Colombia) [SDNT] Hacienda del Ciervo No. 15, Edificio Palma
11570, Mexico [CUBA] CLINICA NUESTRA SENORA DE FATIMA S.A. Blanca, Depto. 1203, Fraccionamiento
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO (f.k.a. CLINICA DE OCCIDENTE TULUA S.A.; Hacienda Las Palmas, Huixquilucan, Mexico,
INTERIOR, MERCADO EXTERIOR; a.k.a. a.k.a. CLINICA SAN FRANCISCO S.A.), Calle Mexico; Cali, Valle del Cauca, Colombia; DOB
CORPORACION CIMEX S.A.), Edificio Sierra 26 No. 34-60, Tulua, Valle, Colombia; NIT # 08 Jun 1967; POB Cali, Valle del Cauca,
Maestra, Avenida Primera entre 0 y 2, Miramar 800191916-1 (Colombia) [SDNT] Colombia; citizen Colombia; nationality
Playa, Ciudad de la Habana, Cuba; and all CLINICA SAN FRANCISCO S.A. (f.k.a. CLINICA Colombia; Cedula No. 16745922 (Colombia);
other locations worldwide [CUBA] DE OCCIDENTE TULUA S.A.; f.k.a. CLINICA Driver's License No. NO4435810 (Mexico)
CIMEX IBERICA, Spain [CUBA] NUESTRA SENORA DE FATIMA S.A.), Calle (individual) [SDNTK]
CIMEX, S.A., Panama [CUBA] 26 No. 34-60, Tulua, Valle, Colombia; NIT # COBO LEDEZMA, Juan Carlos (a.k.a. COBO
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y 800191916-1 (Colombia) [SDNT] LEDESMA, Juan Carlos), Calle de Lomas
EXPORTACION IBERIA), Spain [CUBA] CLUB AMERICA DE CALI (a.k.a. CLUB Anahuac No. 147, Colonia Lomas Anahuac,
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO DEPORTIVO AMERICA; a.k.a. Delegacion Huixquilucan, Mexico, Mexico; c/o
INTERIOR, MERCADO EXTERIOR; a.k.a. CORPORACION DEPORTIVA AMERICA), GRUPO CRISTAL CORONA S.A. DE C.V.,
CORPORACION CIMEX S.A.), Edificio Sierra Carrera 56 No. 2-70, Cali, Colombia; Avenida Mexico City, Distrito Federal, Mexico; Avenida
Maestra, Avenida Primera entre 0 y 2, Miramar Guadalupe No. 2-70, Cali, Colombia; Calle 24N Hacienda del Ciervo No. 15, Edificio Palma
Playa, Ciudad de la Habana, Cuba; and all No. 5BN-22, Cali, Colombia; Calle 13 Carrera Blanca, Depto. 1203, Fraccionamiento
other locations worldwide [CUBA] 70, Cali, Colombia; Sede Cascajal, Cali, Hacienda Las Palmas, Huixquilucan, Mexico,
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. Colombia; Sede Naranjal, Cali, Colombia; NIT # Mexico; Cali, Valle del Cauca, Colombia; DOB
ACTIVOS PARA EL DESARROLLO ISLA 890305773-4 (Colombia) [SDNT] 08 Jun 1967; POB Cali, Valle del Cauca,
BLANCA S.A. DE C.V.), Calle San Uriel 690, CLUB DE PESCA VERANILLO (a.k.a. Colombia; citizen Colombia; nationality
Interior 10, Piso 4, Colonia Chapalita, VERANILLO DIVE CENTER LTDA.), Via 40 No. Colombia; Cedula No. 16745922 (Colombia);
Guadalajara, Jalisco, Mexico [SDNT] 67-42, Barranquilla, Colombia; NIT # Driver's License No. NO4435810 (Mexico)
CIPE INVESTMENTS CORPORATION, Panama 802008393-5 (Colombia) [SDNT] (individual) [SDNTK]
City, Panama; C.R. No. 197910/22096/0051 CLUB DEPORTIVO AMERICA (a.k.a. CLUB COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
(Panama); RUC # 2209651197910 (Panama) AMERICA DE CALI; a.k.a. CORPORACION HACIENDA CIEN ANOS DE TIJUANA, S. DE
[SDNT] DEPORTIVA AMERICA), Carrera 56 No. 2-70, R.L. DE C.V.; a.k.a. LA HACIENDA DE
CIRCUITO ELECTRONICO S.A. DE C.V., Cali, Colombia; Avenida Guadalupe No. 2-70, TIJUANA, S. DE R.L. DE C.V.), Sanchez
Tijuana, Baja California Norte, Mexico [SDNTK] Cali, Colombia; Calle 24N No. 5BN-22, Cali, Taboada 10451, Rio Tijuana, Arreola y Cjon de
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); Colombia; Calle 13 Carrera 70, Cali, Colombia; Acceso Frente a Saveri, Tijuana, Baja
DOB 30 Aug 1967; POB Germany; nationality Sede Cascajal, Cali, Colombia; Sede Naranjal, California, Mexico; Blvd. Sanchez Taboada S/N,
Turkey; Passport 778456 (Turkey) issued 14 Cali, Colombia; NIT # 890305773-4 (Colombia) No. 10451, Zona Rio, Fte. de Saverios e
May 1997 expires 13 May 2007 (individual) [SDNT] Arreola y cion accesso , Tijuana, Baja
[NPWMD] CLUB DEPORTIVO LUZ MERY TRISTAN California, Mexico; Calle Jose Maria Velazco
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); WORLD CLASS (a.k.a. LUZ MERY TRISTAN No. 1407, Colonia Zona Rio, Baja California,
DOB 30 Aug 1967; POB Germany; nationality E.U.; a.k.a. LUZ MERY TRISTAN WORLD Mexico; R.F.C. CAN010702DF8 (Mexico); alt.
Turkey; Passport 778456 (Turkey) issued 14 CLASS), Carrera 125 No. 19-275, Cali, R.F.C. HTI010702GR7 (Mexico) [SDNTK]
May 1997 expires 13 May 2007 (individual) Colombia; Diagonal 32 No. 37-125, Cali, COCINA DE TIJUANA, S. DE R.L. DE C.V.,
[NPWMD] Colombia; Holguines Trade Center L-239, Cali, Boulevard Sanchez Taboada No. 10451,
CISCO SHIPPING COMPANY CO. LTD. (a.k.a. Colombia; Calle 5B 4 No. 37-125, Cali, Colonia Urbano Rio Tijuana , Tijuana, Baja
IRISL KOREA CO., LTD.; a.k.a. SEOUL Colombia; Avenida 6 Norte No. 17-92 Apt. 508, California, Mexico; R.F.C. CTI050414A55
INTERNATIONAL SHIPPING COMPANY; Cali, Colombia; NIT # 805449310-7 (Colombia); (Mexico) [SDNTK]
a.k.a. SISCO), 4th Floor, Sebang Building 68- alt. NIT # 805012268-9 (Colombia) [SDNT] CODECAFE (a.k.a. COMERCIALIZADORA DE
46, Jwacheon-Dong, Dong-Gu, Busan, Korea, CLUB DEPORTIVO OJOS NEGROS A.C., CAFE DEL OCCIDENTE CODECAFE LTDA.),
South; 18th Floor, Sebang Building, 708-8, Conocido Poblado de Ojos Negros, Baja Carrera 8 No. 23-09, Ofc. 903, Pereira,
Yeoksam-dong, Kangnam-Gu, Seoul, Korea, California, Mexico; R.F.C. CDO-980604-4V7 Risaralda, Colombia; NIT # 816004106-0
South [NPWMD] (Mexico) [SDNTK] (Colombia) [SDNT]
CITICAR LTDA., Calle 15 No. 10-52, La Union, COAGROSUR LTDA. (a.k.a. COMPANIA CODISA (a.k.a. COOPERATIVA MULTIACTIVA
Valle, Colombia; NIT # 800026660-6 (Colombia) AGROPECUARIA DEL SUR LTDA.; f.k.a. DE DISTRIBUCION Y SERVICIOS
[SDNT] MARIA NURY CAICEDO E HIJAS Y CIA ADMINISTRATIVOS), Calle 17A No. 28A-43,
CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., S.C.S.), Calle 114A No. 11A-40, Apt. 302, Bogota, Colombia; Calle 23 No. 19-75, Bogota,
Calle 17A No. 28A-43, Bogota, Colombia; NIT # Bogota, Colombia; NIT # 800107990-1 Colombia; NIT # 860524476-1 (Colombia)
830007201-7 (Colombia) [SDNT] (Colombia) [SDNT] [SDNT]
CLAVIJO GARCIA, Hector Augusto, c/o COALITION OF GOOD (a.k.a. 101 DAYS COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
GANADERIAS DEL VALLE S.A., Cali, CAMPAIGN; a.k.a. CHARITY COALITION; EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- 503, Cali, Colombia; Carrera 17 G No. 25-72,
May 26, 2011 - 124 -

Cali, Colombia; NIT # 800018562-9 (Colombia) COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 COMERCIALIZACION DE PRODUCTOS
[SDNT] piso 15, Edificio Alcazar, Cali, Colombia; Calle VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COFINANZAS (a.k.a. CONSULTORIAS 19N No. 2N-29, Cali, Colombia [SDNT] SARL), Paris, France [CUBA]
FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. COLOR STEREO S.A. (f.k.a. COLOR'S S.A.; COMERCIALIZACION Y FINANCIACION DE
1001, Cali, Colombia; NIT # 805017446-6 f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR AUTOMOTORES S.A. (a.k.a. COMFIAUTOS
(Colombia) [SDNT] F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 S.A.), Carrera 4 No. 11-33 of. 303, Cali,
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Edificio Alcazar, Cali, Colombia; Calle 19N No. Colombia; Avenida 2N No. 7N-55 of. 609, Cali,
S.A.), Spain [CUBA] 2N-29 piso 10 Sur, Cali, Colombia; NIT # Colombia; NIT # 800086115-1 (Colombia)
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. 800163602-5 (Colombia) [SDNT] [SDNT]
CONSULTORIA INTEGRAL Y ASESORIA COLOR'S S.A. (f.k.a. COLOR STEREO S.A.; COMERCIALIZADORA AMIA, S.A. DE C.V.,
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- f.k.a. RADIO UNIDAS FM S.A.; a.k.a. SONAR Avenida Juan Sarabia, Calle 8106, Zona
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 F.M. S.A.), Calle 15 Norte No. 6N-34 piso 15 Central, Tijuana, Baja California CP 22000,
(Colombia) [SDNT] Edificio Alcazar, Cali, Colombia; Calle 19N No. Mexico; R.F.C. CAM-940526-8H9 (Mexico)
COINTERCOS S.A. (f.k.a. BLAIMAR; a.k.a. CIA. 2N-29 piso 10 Sur, Cali, Colombia; NIT # [SDNTK]
INTERAMERICANA DE COSMETICOS S.A.; 800163602-5 (Colombia) [SDNT] COMERCIALIZADORA ANDINA BRASILERA
f.k.a. LABORATORIOS BLAIMAR DE COLOSIO, Vincente (a.k.a. CONTREAS, Miguel S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
COLOMBIA S.A.), Calle 12B No. 27-39, Bogota, Angel; a.k.a. LADINO AVILA, Jaime Arturo; Bogota, Colombia; NIT # 830003298-2
Colombia; Apartado Aereo 33248, Bogota, a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO (Colombia) [SDNT]
Colombia; NIT # 860511578-8 (Colombia) ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIALIZADORA AUTOMOTORA
[SDNT] Calle Jesus Ponce 1083, Colonia Jardin Vista MATECANA LTDA., Carrera 13 No. 69-00
COINTERCOS S.A. (f.k.a. BLAIMAR; f.k.a. CIA. Hermosa, Colima, Colima, Mexico; DOB 24 Jul Avenida 30 de Agosto, Pereira, Colombia; NIT #
INTERAMERICANA DE COSMETICOS S.A.; 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 816002220-3 (Colombia) [SDNTK]
a.k.a. COOPERATIVA DE COSMETICOS Y 1964; citizen Mexico; nationality Mexico; COMERCIALIZADORA AUTOMOTRIZ S.A.
POPULARES COSMEPOP; a.k.a. C.U.R.P. LAAJ640724HCMDVM07 (Mexico); (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
COSMEPOP; f.k.a. LABORATORIOS BLAIMAR R.F.C. LAAJ640724 (Mexico) (individual) 23N-81, Cali, Colombia; Avenida 7 Norte No.
DE COLOMBIA S.A.; f.k.a. LABORATORIOS [SDNTK] 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
BLANCO PHARMA S.A.), A.A. 55538, Bogota, COLPHAR S.A. (a.k.a. COMERCIALIZADORA 58, Cali, Colombia; NIT # 800065773-6
Colombia; Calle 12B No. 27-37/39, Bogota, DE LINEAS PHARMACEUTICAS S.A.), Calle (Colombia) [SDNT]
Colombia; Calle 26 Sur No. 7-30 Este, Bogota, 39 Bis A No. 27-16, Bogota, Colombia; Calle COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
Colombia; Carrera 99 y 100 No. 46A-10, 94A No. 13-91 of. 402, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge
Bodega 4, Bogota, Colombia; Calle 12A No. 27- 830074552-2 (Colombia) [SDNT] Almada, Culiacan, Sinaloa, Mexico; R.F.C.
72, Bogota, Colombia; NIT # 800251322-5 COLPRETINAS LTDA. (a.k.a. CP TEXTILES), CBS9710303N4 (Mexico) [SDNTK]
(Colombia) [SDNT] Carrera 13 No. 17-55, Bogota, Colombia; NIT # COMERCIALIZADORA CARMILE Y CIA. S.C.A.
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE 830034149-6 (Colombia) [SDNTK] (a.k.a. CARMILE INVERSIONES LOPEZ Y CIA.
CERDOS LTDA.), Km. 3 Via Marsella Parque COMACHO RODRIGUES, Gilberto (a.k.a. S.C.A.; a.k.a. ESTACION DE SERVICIO EL
Industrial, Pereira, Colombia; Apartado Aereo ARELLANO FELIX, Ramon Eduardo; a.k.a. OASIS DE PASOANCHO; a.k.a. FOOD MART
3786, Pereira, Colombia; NIT # 800018928-0 TORRES MENDEZ, Ramon); DOB 31 Aug OASIS), Calle 13 No. 31-42, Cali, Colombia;
(Colombia) [SDNT] 1964; POB Mexico (individual) [SDNTK] NIT # 890329543-0 (Colombia) [SDNT]
COLCHONES SUNMOONS LTDA, Carrera 50 COMECARNES LTDA. (a.k.a. COMERCIALIZADORA CGQ LTDA. (a.k.a.
No. 37-45 Sur, Bogota, Colombia; NIT # COMERCIALIZADORA DE CARNES LTDA.), CENTROPARTES CALI), Carrera 18 No. 9-24,
830073142-1 (Colombia) [SDNTK] Km. 3 Via Marsella, Pereira, Colombia; NIT # Cali, Colombia; NIT # 805029062-3 (Colombia)
COLD COMFORT FARM TRUST CO- 800076369-0 (Colombia) [SDNT] [SDNT]
OPERATIVE, 7 Cowie Road, Tynwald, Harare, COMEDICAMENTOS S.A., Transversal 29 No. COMERCIALIZADORA COLOMBIAN MONEY
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe 39-92, Bogota, Colombia; NIT # 830030803-7 EXCHANGE LTDA., Carrera 15 No. 90-36
[ZIMBABWE] (Colombia) [SDNT] Local 101, Bogota, Colombia; Avenida 40 No.
COLFARMA PERU S.A., Av. Los Plateros 145 COMERCIAL CIMEX, S.A., Panama [CUBA] 26C-10 Local 304, Villavicencio, Colombia;
piso 2, Urb. El Artesano Ate, Lima, Peru; RUC # COMERCIAL DE NEGOCIOS CLARIDAD Y Calle 82 No. 11-75 Local 164, Bogota,
2033645155 (Peru) [SDNT] CIA., Avenida Caracas No. 59-77 of. 201A, Colombia; NIT # 830090469-6 (Colombia)
COLIMEX LTDA., Calle 29 Norte No. 6N-43, Cali, 401B y 405B, Bogota, Colombia; NIT # [SDNTK]
Colombia; NIT # 800256902-1 (Colombia) 800080719-0 (Colombia) [SDNT] COMERCIALIZADORA DE BIENES Y
[SDNT] COMERCIAL DE RODAJES Y MAQUINARIA, SERVICIOS ADMINISTRATIVOS Y
COLL PRADO, Gabriel, Panama (individual) S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano FINANCIEROS S.A. (f.k.a. RENTAS Y
[CUBA] 6-6, Madrid 28016, Spain [CUBA] ADMINISTRACIONES S.A.), Calle 6 No. 39-25
COLOMBIA REAL ESTATE DEVELOPMENT COMERCIAL DOMELY, S.A. DE C.V, Ignacio Local 206, Cali, Colombia; NIT # 800200471-6
B.V., Locatellikade 1 Parnassustrn, Amsterdam Ramirez No. 603, Col. Jorge Almada, Culiacan, (Colombia) [SDNT]
1076 AZ, Netherlands; P.O. Box 87459, Sinaloa 80200, Mexico; R.F.C. CDO010522917 COMERCIALIZADORA DE CAFE DEL
Amsterdam 1080 JL, Netherlands; Tax ID No. (Mexico) [SDNTK] OCCIDENTE CODECAFE LTDA. (a.k.a.
Haarlem 34288890 (Netherlands) [SDNT] COMERCIAL IBEROAMERICANA, S.A. (a.k.a. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
COLOMBIAN GREEN STONE CORPORATION COIBA), Spain [CUBA] Pereira, Risaralda, Colombia; NIT #
LTDA., Calle 136 No. 30-49, Bogota, Colombia; COMERCIAL JINAN S.A., 20 Calle No. 16-36, 816004106-0 (Colombia) [SDNT]
NIT # 830112015-2 (Colombia) [SDNTK] Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE CAPITALES
COLOMBIANA DE BOLSAS S.A. (a.k.a. NIT # 4151952-3 (Guatemala) [SDNT] LIMITADA, Carrera 48C No. 15 Sur-68,
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMERCIAL JOANA, S.A. DE C.V., Calle Medellin, Colombia; Carrera 43C No. 70-73,
Colombia; NIT # 890931876-9 (Colombia) General Eulogio Parra Numero 61-Z, Col. El Piso 2, Medellin, Colombia; NIT # 811032525-4
[SDNT] Retiro, Guadalajara, Jalisco 44280, Mexico; (Colombia) [SDNT]
COLOMBIANA DE CERDOS LTDA. (a.k.a. General Eulogio Parra No. 61, Interior Z, Col. El COMERCIALIZADORA DE CARNES
COLCERDOS LTDA.), Km. 3 Via Marsella Retiro, Guadalajara, Jalisco, Mexico; General CONTINENTAL MGCI LTDA. (a.k.a. CARNES
Parque Industrial, Pereira, Colombia; Apartado Eulogio Parra No. 1750-C, Col. El Retiro, EL PROVEEDOR C F P; a.k.a. CARNES LA
Aereo 3786, Pereira, Colombia; NIT # Guadalajara, Jalisco, Mexico; Parras No. 1750, MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
800018928-0 (Colombia) [SDNT] Col. Educacion Alamos, Guadalajara, Mexico; Bogota, Colombia; NIT # 830108927-9
COLOMBO ANDINA COMERCIAL COALSA R.F.C. CJO010202HQH (Mexico); alt. R.F.C. (Colombia) [SDNTK]
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, CJO010202HQ4 (Mexico) [SDNTK] COMERCIALIZADORA DE CARNES DEL
Colombia; NIT # 800084516-0 (Colombia) COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, PACIFICO LTDA., Calle 25 No. 8-54, Cali,
[SDNT] S.A.), Panama City, Panama [CUBA] Colombia [SDNT]
COLON BETANCOURT, Eduardo, Panama COMERCIAL PLANETA, Carrera 12 No. 12-13, COMERCIALIZADORA DE CARNES LTDA.
(individual) [CUBA] Maicao, Colombia; Matricula Mercantil No (a.k.a. COMECARNES LTDA.), Km. 3 Via
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, 00072179 (Colombia) [SDNTK] Marsella, Pereira, Colombia; NIT # 800076369-
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. COMERCIAL PROMOTELES (a.k.a. 0 (Colombia) [SDNT]
MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960; PROMOTORA HOTELERA LTDA), Calle 114 COMERCIALIZADORA DE GANADO Y RENTAS
POB South Kivu, DRC; nationality Congo, No. 9-01, Bogota, Colombia; NIT # 8300125383 DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Democratic Republic of the (individual) (Colombia) [SDNTK] Calle 7 Sur No. 42-70 of. 1105, Medellin,
[DRCONGO] Colombia; NIT # 811035501-1 (Colombia)
COLONY TRADING, S.A., Panama [CUBA] [SDNT]
May 26, 2011 - 125 -

COMERCIALIZADORA DE LINEAS Guadalajara, Jalisco, Mexico; Calle Vasco de COMERCIALIZADORA OROBANCA (a.k.a.
PHARMACEUTICAS S.A. (a.k.a. COLPHAR Quiroga 32, Col. Colonia Morelia Centro, SOCIR S.A.; a.k.a. SOUCIR S.A.), Calle 36A
S.A.), Calle 39 Bis A No. 27-16, Bogota, Morelia, Michoacan, Mexico; Calle Pedro Loza No. 3GN-07 of. 302, Edificio El Parque, Cali,
Colombia; Calle 94A No. 13-91 of. 402, Bogota, 184, Col. Colonia Guadalajara Centro, Colombia; Calle 22N No. 5A-75 of. 702, Edificio
Colombia; NIT # 830074552-2 (Colombia) Guadalajara, Jalisco, Mexico; Avenida Juarez Via Veneto, Cali, Colombia [SDNT]
[SDNT] 498, Col. Colonia Guadalajara Centro, COMERCIALIZADORA PELISSIER OSPINA
COMERCIALIZADORA DE PRODUCTOS Guadalajara, Jalisco, Mexico; Andador Pedro LTDA., Carrera 58B No. 63B-96 bq. 21 int. 15
FARMACEUTICOS LTDA., Manzana 48 Casa Loza 174, Col. Barrio Jesus, Guadalajara, apto. 201, Bogota, Colombia; NIT # 830009052-
12 Etapa 2 Simon Bolivar, Ibague, Colombia; Jalisco, Mexico; Calle Alvaro Obregon 614, Col. 5 (Colombia) [SDNT]
NIT # 809010102-0 (Colombia) [SDNT] Colonia La Perla, Guadalajara, Jalisco, Mexico; COMERCIALIZADORA TOQUIN, S.A. DE C.V.
COMERCIALIZADORA DIGLO LTDA., Calle 23 Privada Periferico Sur 1835, Col. Pueblo Santa (a.k.a. CHIKA'S COSMETICS AND
No. 19-75, Bogota, Colombia; NIT # Maria Tequepexpan, Tlaquepaque, Jalisco, ACCESSORIES), Calzada Gonzalez Gallo,
800789578-3 (Colombia) [SDNT] Mexico; Calle Juan Manuel 308, Col. Colonia numero 3064, Col. Lomas de San Pedro,
COMERCIALIZADORA E IMPORTADORA Guadalajara Centro, Guadalajara, Jalisco, Guadalajara, Jalisco 44897, Mexico; Calle
GARDES, S.A. DE C.V., Carrillo Puerto, Calle Mexico; Avenida Javier Mina 28, Col. Barrio Paseo del Hospisio 22 1038, Col. Colonia La
2025 21-A, Zona Central, Tijuana, Baja San Juan De Dios, Guadalajara, Jalisco, Perla, Guadalajara, Jalisco, Mexico; Calle
California, Mexico; Huixquilucan, Distrito Mexico; Calle Javier Mina 26, Col. Colonia La Parras, Numero 1750 Int. C, Col. Alamo
Federal, Mexico; R.F.C. CIG-920206-F64 Perla, Guadalajara, Jalisco, Mexico; Calle Oriente, Tlaquepaque, Jalisco, Mexico;
(Mexico) [SDNTK] Alvaro Obregon 614, Col. Barrio San Juan De Poniente 140 #639, Col. Industrial Vallejo,
COMERCIALIZADORA E INVERSIONES Dios , Guadalajara, Jalisco, Mexico; Calle Mexico, Distrito Federal, Mexico; R.F.C.
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. Pedro Loza 174, Col. Colonia Guadalajara CTO010731CH9 (Mexico) [SDNTK]
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Centro , Guadalajara, Jalisco, Mexico; Cll 271 COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
42, Bogota, Colombia; Calle 20 No. 82-52 of. s/n, Col. Centro, Guadalajara, Jalisco 44280, BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
454, Bogota, Colombia; Transversal 49B No. Mexico; Ave. Juarez No. 496, Col. Centro, 6N-34 ofc. 404, Cali, Colombia; NIT #
3A-25 of. 101-303, Bogota, Colombia; NIT # Guadalajara, Jalisco 44100, Mexico; Cll 614 800214437-6 (Colombia) [SDNT]
830084978-9 (Colombia) [SDNTK] s/n , Col.San Jan de Dios, Guadalajara, Jalisco COMERCIO INTERIOR, MERCADO EXTERIOR
COMERCIALIZADORA EL PROVEEDOR LTDA., 44360, Mexico; Parras No. 1750, Col. (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Carrera 38 No. 26B-11 Of. 201, Villavicencio, Educacion Alamos, Guadalajara, Jalisco CORPORACION CIMEX S.A.), Edificio Sierra
Colombia; NIT # 860524177-4 (Colombia) 44280, Mexico; R.F.C. CJA980901J13 (Mexico) Maestra, Avenida Primera entre 0 y 2, Miramar
[SDNTK] [SDNTK] Playa, Ciudad de la Habana, Cuba; and all
COMERCIALIZADORA EXPERTA Y CIA. S. EN COMERCIALIZADORA JALZIN, S.A. DE C.V. other locations worldwide [CUBA]
C., Avenida Caracas No. 59-77 of. 201A, 401B, (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS COMERCOOP (a.k.a. COOPERATIVA
405B y 407B, Bogota, Colombia; NIT # Y COSMETICOS; a.k.a. COMERCIALIZADORA HUILENSE DE COMERCIALIZACION
800075687-3 (Colombia) [SDNT] JALSIN, S.A. DE C.V.), Vasco de Quiroga No. COMERCOOP LTDA.; a.k.a. COOPERATIVA
COMERCIALIZADORA GONRA, Carrera 8A No. 32, Zona Centro, Morelia, Michoacan, Mexico; MULTIACTIVA DE DISTRIBUCION
38-53, Cali, Colombia; Matricula Mercantil No Calle Reforma 217 A, Col. Colonia Leon de los MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA
560835-2 (Colombia) [SDNTK] Aldamas Centro, Leon, Guanajuato 37000, LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. Mexico; Calle Reforma, Esquina Comonfort Industrial Acerosa, Yumbo, Colombia; Carrera
CARS & CARS LTDA.; a.k.a. CARS AND Esquina Loc 11, Col. Colonia Leon de los 26 No. 62-42, Bogota, Colombia; Diag. 57A No.
CARS LTDA.; a.k.a. CENTRO COMERCIAL Aldamas Centro, Leon, Guanajuato 37000, 24-84, Bogota, Colombia; NIT # 813002466-7
DEL AUTOMOVIL; a.k.a. PROYECTO CARS & Mexico; Avenida Juarez 496, Col. Centro, (Colombia) [SDNT]
CARS; a.k.a. PROYECTO CARS AND CARS), Guadalajara, Jalisco, Mexico; Calle Vasco de COMFIAUTOS S.A. (a.k.a.
Avenida Roosevelt entre carreras 38 y 38A Quiroga 32, Col. Colonia Morelia Centro, COMERCIALIZACION Y FINANCIACION DE
esquinas, Cali, Colombia [SDNT] Morelia, Michoacan, Mexico; Calle Pedro Loza AUTOMOTORES S.A.), Carrera 4 No. 11-33 of.
COMERCIALIZADORA INTERNACIONAL 184, Col. Colonia Guadalajara Centro, 303, Cali, Colombia; Avenida 2N No. 7N-55 of.
ASFALTOS Y AGREGADOS LAS CASCAJERA Guadalajara, Jalisco, Mexico; Avenida Juarez 609, Cali, Colombia; NIT # 800086115-1
S.A. (a.k.a. A Y A LA CASCAJERA S.A.), Calle 498, Col. Colonia Guadalajara Centro, (Colombia) [SDNT]
100 No. 8A-49, Trr. B, Oficina 505, Bogota, Guadalajara, Jalisco, Mexico; Andador Pedro COMITE' DE BIENFAISANCE ET DE SECOURS
Colombia; NIT # 900155202-1 (Colombia) Loza 174, Col. Barrio Jesus, Guadalajara, AUX PALESTINIENS (a.k.a. AL AQSA
[SDNT] Jalisco, Mexico; Calle Alvaro Obregon 614, Col. ASSISTANCE CHARITABLE COUNCIL; a.k.a.
COMERCIALIZADORA INTERNACIONAL Colonia La Perla, Guadalajara, Jalisco, Mexico; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
VALLE DE ORO S.A. (a.k.a. PROCESADORA Privada Periferico Sur 1835, Col. Pueblo Santa AL-AQSA; a.k.a. BENEVOLENCE
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Maria Tequepexpan, Tlaquepaque, Jalisco, COMMITTEE FOR SOLIDARITY WITH
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Calle Juan Manuel 308, Col. Colonia PALESTINE; a.k.a. BENEVOLENT
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara Centro, Guadalajara, Jalisco, COMMITTEE FOR SUPPORT OF PALESTINE;
Colombia; Km 17 Recta Cali-Palmira, Palmira, Mexico; Avenida Javier Mina 28, Col. Barrio a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Colombia; NIT # 800074991-3 (Colombia) San Juan De Dios, Guadalajara, Jalisco, FOR PALESTINE; a.k.a. CHARITABLE
[SDNT] Mexico; Calle Javier Mina 26, Col. Colonia La COMMITTEE FOR SOLIDARITY WITH
COMERCIALIZADORA INTERTEL S.A., Calle 18 Perla, Guadalajara, Jalisco, Mexico; Calle PALESTINE; a.k.a. CHARITABLE COMMITTEE
No. 106-98 of. 207, 302, 303, Cali, Colombia; Alvaro Obregon 614, Col. Barrio San Juan De FOR SUPPORTING PALESTINE; a.k.a.
Calle 19 No. 9-50 of. 1501, Cali, Colombia; Dios , Guadalajara, Jalisco, Mexico; Calle CHARITABLE ORGANIZATION IN SUPPORT
Carrera 42 No. 9D-49, Cali, Colombia; NIT # Pedro Loza 174, Col. Colonia Guadalajara OF PALESTINE; f.k.a. COMITE' DE
805015152-7 (Colombia) [SDNT] Centro , Guadalajara, Jalisco, Mexico; Cll 271 BIENFAISANCE POUR LA SOLIDARITE'
COMERCIALIZADORA ITAKA, S.A. DE C.V., s/n, Col. Centro, Guadalajara, Jalisco 44280, AVEC LA PALESTINE; a.k.a. COMMITTEE
Calle Deza y Ulloa Numero 2102A, Colonia San Mexico; Ave. Juarez No. 496, Col. Centro, FOR AID AND SOLIDARITY WITH
Felipe, Chihuahua, Chihuahua 31240, Mexico; Guadalajara, Jalisco 44100, Mexico; Cll 614 PALESTINE; a.k.a. COMMITTEE FOR
Avenida Paseo Triunfo de la Republica 6610 2, s/n , Col.San Jan de Dios, Guadalajara, Jalisco ASSISTANCE AND SOLIDARITY WITH
Colonia Alamos de San Lorenzo, Juarez, 44360, Mexico; Parras No. 1750, Col. PALESTINE; a.k.a. COMMITTEE FOR
Chihuahua, Mexico; Fresno No. 1116, Col Educacion Alamos, Guadalajara, Jalisco CHARITY AND SOLIDARITY WITH
Granjas, Chihuahua, Chihuahua 31000, 44280, Mexico; R.F.C. CJA980901J13 (Mexico) PALESTINE; a.k.a. COMPANIE BENIFICENT
Mexico; R.F.C. CIT030305FQ3 (Mexico) [SDNTK] DE SOLIDARITE AVEC PALESTINE; a.k.a.
[SDNTK] COMERCIALIZADORA MOR GAVIRIA S.A. COUNCIL OF CHARITY AND SOLIDARITY;
COMERCIALIZADORA JALSIN, S.A. DE C.V. (a.k.a. ALFOMBRAS DURATEX DE a.k.a. DE BIENFAISANCE ET DE COMMITE
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS COLOMBIA; a.k.a. "DURATEX ECUADOR"), LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Y COSMETICOS; a.k.a. COMERCIALIZADORA Avenida Pedro Vicente Maldonado N229 y RELIEF COMMITTEE FOR SOLIDARITY WITH
JALZIN, S.A. DE C.V.), Vasco de Quiroga No. Rivas, Edificio Centro Comercial El Recreo, PALESTINE), 68 Rue Jules Guesde, Lille
32, Zona Centro, Morelia, Michoacan, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC # 59000, France; 10 Rue Notre Dame, Lyon
Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT] 69006, France; 37 Rue de la Chapelle, Paris
Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida 75018, France [SDGT]
Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio COMITE' DE BIENFAISANCE POUR LA
Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F, SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC # AQSA ASSISTANCE CHARITABLE COUNCIL;
Mexico; Avenida Juarez 496, Col. Centro, 1791315820001 (Ecuador) [SDNT] a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
May 26, 2011 - 126 -

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE PALESTINE), 68 Rue Jules Guesde, Lille JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH 59000, France; 10 Rue Notre Dame, Lyon JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. BENEVOLENT 69006, France; 37 Rue de la Chapelle, Paris JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEE FOR SUPPORT OF PALESTINE; 75018, France [SDGT] JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMITTEE FOR ASSISTANCE AND JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
FOR PALESTINE; a.k.a. CHARITABLE SOLIDARITY WITH PALESTINE (a.k.a. AL SOCIETY OF THE REBIRTH OF THE ISLAMIC
COMMITTEE FOR SOLIDARITY WITH AQSA ASSISTANCE CHARITABLE COUNCIL; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
PALESTINE; a.k.a. CHARITABLE COMMITTEE a.k.a. AL-LAJNA AL-KHAYRIYYA LIL a.k.a. JOMIYATU-EHYA-UT TURAS AL
FOR SUPPORTING PALESTINE; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENCE ISLAMI; a.k.a. KJRC-BOSNIA AND
CHARITABLE ORGANIZATION IN SUPPORT COMMITTEE FOR SOLIDARITY WITH HERZEGOVINA; a.k.a. KUWAIT GENERAL
OF PALESTINE; a.k.a. COMITE' DE PALESTINE; a.k.a. BENEVOLENT COMMITTEE FOR AID; a.k.a. KUWAITI
BIENFAISANCE ET DE SECOURS AUX COMMITTEE FOR SUPPORT OF PALESTINE; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA;
AND SOLIDARITY WITH PALESTINE; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ASSISTANCE AND COMMITTEE FOR SOLIDARITY WITH ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE FOR CHARITY AND FOR SUPPORTING PALESTINE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT TURATH; a.k.a. ORGANIZACIJA
COMPANIE BENIFICENT DE SOLIDARITE OF PALESTINE; a.k.a. COMITE' DE PREPORODA ISLAMSKE TRADICIJE
AVEC PALESTINE; a.k.a. COUNCIL OF BIENFAISANCE ET DE SECOURS AUX KUVAJT; a.k.a. PLANDISTE SCHOOL,
CHARITY AND SOLIDARITY; a.k.a. DE PALESTINIENS; f.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
BIENFAISANCE ET DE COMMITE LE BIENFAISANCE POUR LA SOLIDARITE' OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
SOLIDARITE AVEC LA PALESTINE; a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE REVIVAL OF ISLAMIC HERITAGE SOCIETY;
RELIEF COMMITTEE FOR SOLIDARITY WITH FOR AID AND SOLIDARITY WITH a.k.a. REVIVAL OF ISLAMIC SOCIETY
PALESTINE), 68 Rue Jules Guesde, Lille PALESTINE; a.k.a. COMMITTEE FOR HERITAGE ON THE AFRICAN CONTINENT;
59000, France; 10 Rue Notre Dame, Lyon CHARITY AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
69006, France; 37 Rue de la Chapelle, Paris PALESTINE; a.k.a. COMPANIE BENIFICENT ADMINISTRATION FOR THE BUILDING OF
75018, France [SDGT] DE SOLIDARITE AVEC PALESTINE; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMITE ISLAMIQUE DAIDES ET DE BIEM COUNCIL OF CHARITY AND SOLIDARITY; RIHS ADMINISTRATION FOR THE
LIBAN (a.k.a. EMDAD ASSISTANCE a.k.a. DE BIENFAISANCE ET DE COMMITE COMMITTEES OF ALMSGIVING; a.k.a. RIHS
FOUNDATION; a.k.a. EMDAD COMMITTEE LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM RELIEF COMMITTEE FOR SOLIDARITY WITH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM PALESTINE), 68 Rue Jules Guesde, Lille AUDIO RECORDINGS COMMITTEE; a.k.a.
KHOMEINI FOUNDATION; a.k.a. IMAM 59000, France; 10 Rue Notre Dame, Lyon RIHS CAMBODIA-KUWAIT ORPHANAGE
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 69006, France; 37 Rue de la Chapelle, Paris CENTER; a.k.a. RIHS CENTER FOR
KHOMEINI RELIEF COMMITTEE (LEBANON 75018, France [SDGT] MANUSCRIPTS COMMITTEE; a.k.a. RIHS
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE FOR CHARITY AND SOLIDARITY CENTRAL ASIA COMMITTEE; a.k.a. RIHS
ORGANIZATION; a.k.a. IMAM KHOMEINI WITH PALESTINE (a.k.a. AL AQSA CHAOM CHAU CENTER; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. IMAM ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS
KHOMEINY AID COMMITTEE; a.k.a. IMDAD AL-LAJNA AL-KHAYRIYYA LIL MUNASARA COMMITTEE FOR ALMSGIVING AND
ASSOCIATION OF THE ISLAMIC AL-AQSA; a.k.a. BENEVOLENCE CHARITIES; a.k.a. RIHS COMMITTEE FOR
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR SOLIDARITY WITH INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. PALESTINE; a.k.a. BENEVOLENT EAST ASIA; a.k.a. RIHS COMMITTEE FOR
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR WOMEN; a.k.a. RIHS
CHARITABLE COMMITTEE; a.k.a. KHOMEINI PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMITTEE FOR WOMEN,
CHARITABLE FOUNDATION; a.k.a. FOR SUPPORTING PALESTINE; a.k.a. ADMINISTRATION FOR THE BUILDING OF
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT MOSQUES; a.k.a. RIHS CULTURAL
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), OF PALESTINE; a.k.a. COMITE' DE COMMITTEE; a.k.a. RIHS EDUCATING
P.O. Box 25-211 Beirut AiRabi' Building, 2nd BIENFAISANCE ET DE SECOURS AUX COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Floor,, Mokdad Street, Haret Hreik, Beirut, PALESTINIENS; f.k.a. COMITE' DE EUROPE AMERICA MUSLIMS COMMITTEE;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, BIENFAISANCE POUR LA SOLIDARITE' a.k.a. RIHS EUROPE AND THE AMERICAS
Lebanon [SDGT] AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE FOR AID AND SOLIDARITY WITH FOR AID AND SOLIDARITY WITH COMMITTEE; a.k.a. RIHS GENERAL
PALESTINE (a.k.a. AL AQSA ASSISTANCE PALESTINE; a.k.a. COMMITTEE FOR COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- ASSISTANCE AND SOLIDARITY WITH HEADQUARTERS-KUWAIT; a.k.a. RIHS
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT INDIAN CONTINENT COMMITTEE; a.k.a.
BENEVOLENCE COMMITTEE FOR DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOLIDARITY WITH PALESTINE; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS OFFICE OF PRINTING AND
OF PALESTINE; a.k.a. CBSP; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
CHARITABLE COMMITTEE FOR PALESTINE; RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE FOR THE CENTER FOR
a.k.a. CHARITABLE COMMITTEE FOR PALESTINE), 68 Rue Jules Guesde, Lille PRESERVATION OF THE HOLY QU'ARAN;
SOLIDARITY WITH PALESTINE; a.k.a. 59000, France; 10 Rue Notre Dame, Lyon a.k.a. RIHS PROJECT OF ASSIGNING
CHARITABLE COMMITTEE FOR 69006, France; 37 Rue de la Chapelle, Paris PREACHERS COMMITTEE; a.k.a. RIHS
SUPPORTING PALESTINE; a.k.a. 75018, France [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT COMMITTEE FOR EUROPE AND THE RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. COMITE' DE AMERICAS (a.k.a. ADMINISTRATION OF THE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
BIENFAISANCE ET DE SECOURS AUX REVIVAL OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM
BIENFAISANCE POUR LA SOLIDARITE' CALL FOR WISDOM; a.k.a. DORA E COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
AVEC LA PALESTINE; a.k.a. COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
CHARITY AND SOLIDARITY WITH IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINE; a.k.a. COMPANIE BENIFICENT HERITAGE RESTORATION SOCIETY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COUNCIL OF CHARITY AND SOLIDARITY; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. DE BIENFAISANCE ET DE COMMITE JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. HIYA AL-TURATH AL ISLAMIYAH; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
RELIEF COMMITTEE FOR SOLIDARITY WITH JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
May 26, 2011 - 127 -

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SENDERO LUMINOSO DE JOSE CARLOS CHARITABLE ORGANIZATION IN SUPPORT
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU OF PALESTINE; a.k.a. COMITE' DE
SOCIETY FOR THE REVIVAL OF ISLAMIC ON THE SHINING PATH OF JOSE CARLOS BIENFAISANCE ET DE SECOURS AUX
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S PALESTINIENS; f.k.a. COMITE' DE
ISLAMIC CULTURAL TRAINING CENTER; AID OF PERU; a.k.a. PEOPLE'S GUERRILLA BIENFAISANCE POUR LA SOLIDARITE'
a.k.a. THE KUWAITI-CAMBODIAN ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; AVEC LA PALESTINE; a.k.a. COMMITTEE
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. SENDERO LUMINOSO; a.k.a. SHINING FOR AID AND SOLIDARITY WITH
UTESI), Kaneshi Quarter of Accra, Ghana; PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR PALESTINE; a.k.a. COMMITTEE FOR
Kismayo, Somalia; Dangkor District, Phnom DEL PERU; a.k.a. SPP) [FTO] [SDGT] ASSISTANCE AND SOLIDARITY WITH
Penh, Cambodia; City of Sidon, Lebanon; COMMUNIST PARTY OF PERU ON THE PALESTINE; a.k.a. COMMITTEE FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; SHINING PATH OF JOSE CARLOS CHARITY AND SOLIDARITY WITH
RIHS Office, Tirana, Albania; RIHS Alija House, MARIATEGUI (a.k.a. COMMUNIST PARTY OF PALESTINE; a.k.a. COUNCIL OF CHARITY
Ilidza, Bosnia and Herzegovina; RIHS Office, PERU; a.k.a. EGP; a.k.a. EJERCITO AND SOLIDARITY; a.k.a. DE BIENFAISANCE
Ilidza , Bosnia and Herzegovina; Number 6 GUERRILLERO POPULAR; a.k.a. EJERCITO ET DE COMMITE LE SOLIDARITE AVEC LA
Donji Hotonj Street, Sarajevo, Bosnia and POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR
Herzegovina; M.M. Baseskije Street, No. 28p, PARTIDO COMUNISTA DEL PERU SOLIDARITY WITH PALESTINE), 68 Rue Jules
Sarajevo, Bosnia and Herzegovina; Number 2 (COMMUNIST PARTY OF PERU); a.k.a. Guesde, Lille 59000, France; 10 Rue Notre
Plandiste Street, Sarajevo, Bosnia and PARTIDO COMUNISTA DEL PERU EN EL Dame, Lyon 69006, France; 37 Rue de la
Herzegovina; Number 28 Mula Mustafe SENDERO LUMINOSO DE JOSE CARLOS Chapelle, Paris 75018, France [SDGT]
Baseskije Street, Sarajevo, Bosnia and MARIATEGUI (COMMUNIST PARTY OF PERU COMPLEJO TURISTICO OASIS, S.A. DE C.V.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, ON THE SHINING PATH OF JOSE CARLOS (a.k.a. OASIS BEACH RESORT &
Safat, Kuwait; House #40, Lake Drive Road, MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S CONVENTION CENTER; a.k.a. OASIS BEACH
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AID OF PERU; a.k.a. PEOPLE'S GUERRILLA RESORT AND CONVENTION CENTER), Km
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; 25 Carr. Tijuana-Ensenada, Colonia Leyes de
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- a.k.a. SENDERO LUMINOSO; a.k.a. SHINING Reforma, Playas Rosarito, Rosarito, Baja
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR California CP 22710, Mexico [SDNTK]
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- DEL PERU; a.k.a. SPP) [FTO] [SDGT] COMTECO LTDA. (a.k.a. COMUNICACIONES
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMMUNIST PARTY OF THE PHILIPPINES TECNICAS DE COLOMBIA LIMITADA), Calle
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, (a.k.a. CPP; a.k.a. NEW PEOPLE'S ARMY; 44 Norte No. 2BN-08, Cali, Colombia; Calle 12N
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. NEW PEOPLE'S ARMY / COMMUNIST No. 9N-58, Cali, Colombia; NIT # 800113514-1
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PARTY OF THE PHILIPPINES; a.k.a. NPA; (Colombia) [SDNT]
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, a.k.a. NPP/CPP) [FTO] [SDGT] COMUDROGAS LTDA. (a.k.a. COOPERATIVA
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMOIL (PVT) LTD, Block D, Emerald Hill Office MULTIACTIVA DE DROGUISTAS LTDA.; a.k.a.
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- P, Emerald Park, Harare, Zimbabwe; 2nd Floor, COOPERATIVA MULTISERVICIOS DE
Jahra', Kuwait; Al-Andalus, Kuwait; Website Travel Plaza, 29 Mazoe St., Box CY2234, DROGUISTAS LTDA.), Calle 8 No. 31-03, Cali,
www.alturath.org. Revival of Islamic Heritage Causeway, Harare, Zimbabwe [ZIMBABWE] Colombia; Calle 28 No. 22-25/27/39,
Society Offices Worldwide. [SDGT] COMPAGNIE AERIENNE DES GRANDS LACS Bucaramanga, Colombia; Carrera 49B No. 75-
COMMITTEE FOR THE SAFETY OF THE (a.k.a. CAGL), Av. President Mobutu, Goma, 63 Local 2, Barranquilla, Colombia; NIT #
ROADS (a.k.a. AMERICAN FRIENDS OF THE Congo, Democratic Republic of the; Gisenyi, 804001143-6 (Colombia) [SDNT]
UNITED YESHIVA; a.k.a. AMERICAN Rwanda [DRCONGO] COMUNICACION VISUAL LTDA. (a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. COMPANIA ADMINISTRADORA DE VIVIENDA COMVIS LTDA.), Calle 11 No. 19-44, Cali,
DIKUY BOGDIM; a.k.a. DOV; a.k.a. S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Colombia [SDNT]
FOREFRONT OF THE IDEA; a.k.a. FRIENDS Carrera 40 No. 6-24 of. 402B, Cali, Colombia; COMUNICACIONES ABIERTAS CAMARY
OF THE JEWISH IDEA YESHIVA; a.k.a. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # LTDA., Calle 13 No. 80-60 Loc. 224, Cali,
JEWISH IDEA YESHIVA; a.k.a. JEWISH 800032419-1 (Colombia) [SDNT] Colombia; NIT # 805028107-1 (Colombia)
LEGION; a.k.a. JUDEA POLICE; a.k.a. COMPANIA AGROINVERSORA HENAGRO [SDNT]
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. LTDA., Carrera 1 No. 13-08, Cartago, COMUNICACIONES ELYON, Carrera 9 No. 22-
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Colombia; Hacienda Coque, Cartago, 59 Loc. 14, Bogota, Colombia; Matricula
KAHANE LIVES; a.k.a. KAHANE TZADAK; Colombia; Km. 5 Via Aeropuerto, Cartago, Mercantil No 1579615 (Colombia) [SDNTK]
a.k.a. KAHANE.ORG; a.k.a. Colombia; NIT # 800084326-8 (Colombia) COMUNICACIONES TECNICAS DE COLOMBIA
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH [SDNT] LIMITADA (a.k.a. COMTECO LTDA.), Calle 44
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; COMPANIA AGROPECUARIA DEL SUR LTDA. Norte No. 2BN-08, Cali, Colombia; Calle 12N
a.k.a. NEW KACH MOVEMENT; a.k.a. (a.k.a. COAGROSUR LTDA.; f.k.a. MARIA No. 9N-58, Cali, Colombia; NIT # 800113514-1
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. NURY CAICEDO E HIJAS Y CIA S.C.S.), Calle (Colombia) [SDNT]
REPRESSION OF TRAITORS; a.k.a. STATE 114A No. 11A-40, Apt. 302, Bogota, Colombia; COMUNICACIONES UNIDAS DE COLOMBIA
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. NIT # 800107990-1 (Colombia) [SDNT] LTDA (f.k.a. RADIO COMUNICACIONES SUR
THE COMMITTEE AGAINST RACISM AND COMPANIA DE FOMENTO MERCANTIL S.A., DEL GUAVIARE LTDA), Calle 38 No. 33-72
DISCRIMINATION; a.k.a. THE HATIKVA Avenida 7 Norte No. 23N-81, Cali, Colombia; Oficina 202, Villavicencio, Colombia; NIT #
JEWISH IDENTITY CENTER; a.k.a. THE NIT # 800124589-0 (Colombia) [SDNT] 822000712-8 (Colombia) [SDNTK]
INTERNATIONAL KAHANE MOVEMENT; COMPANIA DE IMPORTACION Y COMVIS LTDA. (a.k.a. COMUNICACION
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE EXPORTACION IBERIA (a.k.a. CIMEX), Spain VISUAL LTDA.), Calle 11 No. 19-44, Cali,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [CUBA] Colombia [SDNT]
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. COMPANIA FENIX INTERNACIONAL, S.A., CONAGE LTDA. (a.k.a. CONSTRUCCIONES
THE RABBI MEIR DAVID KAHANE Caracas, Venezuela [CUBA] AVENDANO GUTIERREZ Y CIA. LTDA.),
MEMORIAL FUND; a.k.a. THE VOICE OF COMPANIA MINERA DEL RIO CIANURY S.A. Carrera 71 No. 57-07, Bogota, Colombia; NIT #
JUDEA; a.k.a. THE WAY OF THE TORAH; DE C.V., Calle Rio Piaxtla No. exterior 45, Col. 800211560-0 (Colombia) [SDNT]
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Guadalupe, Culiacan, Sinaloa 80220, Mexico; CONASA S.A. (a.k.a. CONSTRUCTORA
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") R.F.C. MRC900823R6A (Mexico) [SDNTK] ALTAVISTA INTERNACIONAL S.A.), Calle 77
[SDT] [FTO] [SDGT] COMPANIA PESQUERA INTERNACIONAL, B No. 57 - 141, Ofc. 917, Barranquilla,
COMMUNIST PARTY OF NEPAL (a.k.a. CPN S.A., Panama [CUBA] Colombia; NIT # 802019866-4 (Colombia)
(M); a.k.a. THE PEOPLE'S LIBERATION ARMY COMPANIE BENIFICENT DE SOLIDARITE [SDNT]
OF NEPAL; a.k.a. UNITED REVOLUTIONARY AVEC PALESTINE (a.k.a. AL AQSA CONCEPT GIANT LIMITED, 15th Tower One
PEOPLE'S COUNCIL; a.k.a. "MAOIST") ASSISTANCE CHARITABLE COUNCIL; a.k.a. Lippo Center, 89 Queensway, Hong Kong; c/o
[SDGT] AL-LAJNA AL-KHAYRIYYA LIL MUNASARA Soroush Sarzamin Asatir (SSA) Ship
COMMUNIST PARTY OF PERU (a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Management Co , Shabnam Alley Golriz St,
COMMUNIST PARTY OF PERU ON THE COMMITTEE FOR SOLIDARITY WITH Vafa Alley Fajr St, Shahid Motahari Avenue,
SHINING PATH OF JOSE CARLOS PALESTINE; a.k.a. BENEVOLENT 1589675951, Tehran, Iran; Business
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO COMMITTEE FOR SUPPORT OF PALESTINE; Registration Document # 1342237 (Hong Kong)
GUERRILLERO POPULAR; a.k.a. EJERCITO a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE issued 1 Jun 2009; Email Address info@ssa-
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE smc.net; Website www.ssa-smc.net; Telephone:
PARTIDO COMUNISTA DEL PERU COMMITTEE FOR SOLIDARITY WITH 982126100191; Fax: 982126100192 [NPWMD]
(COMMUNIST PARTY OF PERU); a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN BELNEFTEKHIM (a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL FOR SUPPORTING PALESTINE; a.k.a. BELARUSIAN STATE CONCERN FOR OIL
May 26, 2011 - 128 -

AND CHEMISTRY; a.k.a. BELARUSIAN Robles No. 158, Culiacan, Sinaloa, Mexico; Bogota, Colombia; NIT # 890329139-8
STATE PETROLEUM AND CHEMICALS Ave. Alvaro Obregon No. 1800, 77M, Colinas (Colombia) [SDNT]
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. de San Miguel, Culiacan, Sinaloa, Mexico; Ave. CONSTRUCTORA AMERICA S.A., Carrera 63
BELNEFTEKHIM CONCERN), GP 1 Apes Alvaro Obregon No. 1800, 76M, Colinas de San No. 17-07, Bogota, Colombia; NIT #
Street, Riga LV-1039, Latvia; Tower B 19-B Miguel, Culiacan, Sinaloa, Mexico; Ave. Alvaro 830125002-3 (Colombia) [SDNT]
Oriental Kenzo, 48 Dongzhimenwai Street, Obregon No. 1800, 74M, Colinas de San Miguel CONSTRUCTORA CASCADA (a.k.a.
Dongcheng District, Beijing 100027, China; ul , Culiacan, Sinaloa, Mexico; Blvd. Emiliano CONSTRUCCIONES ASTRO S.A.; f.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; ul Zapata No. 20, Col. Centro, Culiacan, Sinaloa, SOCIEDAD CONSTRUCTORA LA CASCADA
Trevskaya, 20/1, Room 536, Moscow 103789, Mexico; Ave. Alvaro Obregon No. 1800, 75M, S.A.), Carrera 4 No. 12-41 of. 1402, Edificio
Russia; Oederweg 43, Frankfurt-am-Main D- Colinas de San Miguel, Culiacan, Sinaloa, Seguros Bolivar, Cali, Colombia; Calle 1A 62A-
60318, Germany; 73 Dzerzhinskogo Avenue, Mexico; R.F.C. CIV0106199MA (Mexico) 120 2305, Cali, Colombia; Apartado Aereo
Minsk 220116, Belarus [BELARUS] [SDNTK] 10077, Cali, Colombia; Calle 1A 62A-120 4114,
CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, CONSTRUCCIONES ASTRO S.A. (f.k.a. Cali, Colombia; Calle 1A 62A-120 2418, Cali,
Colombia [SDNT] CONSTRUCTORA CASCADA; f.k.a. Colombia; Carrera 64 1B-83, Cali, Colombia;
CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA SOCIEDAD CONSTRUCTORA LA CASCADA Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; S.A.), Carrera 4 No. 12-41 of. 1402, Edificio Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Seguros Bolivar, Cali, Colombia; Calle 1A 62A- Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov 120 2305, Cali, Colombia; Apartado Aereo piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
1973; POB Bogota, Colombia; citizen Colombia; 10077, Cali, Colombia; Calle 1A 62A-120 4114, 120 6245, Cali, Colombia; Calle 1A 62A-120,
nationality Colombia; Cedula No. 20645502 Cali, Colombia; Calle 1A 62A-120 2418, Cali, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
(Colombia) (individual) [SDNTK] Colombia; Carrera 64 1B-83, Cali, Colombia; Colombia; NIT # 890307311-4 (Colombia)
CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS Carrera 4 No. 12-41 of. 1401, Cali, Colombia; [SDNT]
CONDOR LTDA.), Calle 68 52-05, Bogota, Carrera 4 No. 12-41 of. 1403, Cali, Colombia; CONSTRUCTORA CENTRAL DEL VALLE
Colombia; Calle 10 No. 32A-64, Bogota, Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22 LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No. 44A-
Colombia [SDNT] piso 12 y piso 14, Cali, Colombia; Calle 1A 62A- 26, Cali, Colombia; NIT # 800144098-1
CONE S.A. (a.k.a. CONSTRUCTORA EL 120 6245, Cali, Colombia; Calle 1A 62A-120, (Colombia) [SDNT]
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), Cali, Colombia; Calle 1A 62A-120 B2 108, Cali, CONSTRUCTORA DIMISA LTDA., Calle 70N
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Colombia; NIT # 890307311-4 (Colombia) No. 14-31, Cali, Colombia [SDNT]
Calle 2A No. 65A-110, apto. 501 B3, Cali, [SDNT] CONSTRUCTORA E INMOBILIARIA ANDINA
Colombia; NIT # 800051378-9 (Colombia) CONSTRUCCIONES AVENDANO GUTIERREZ S.A., Calle 16 Norte No. 9N-41, Cali, Colombia;
[SDNT] Y CIA. LTDA. (a.k.a. CONAGE LTDA.), Carrera NIT # 800155233-7 (Colombia) [SDNT]
CONFECCIONES LINA MARIA LTDA., Factoria 71 No. 57-07, Bogota, Colombia; NIT # CONSTRUCTORA E INMOBILIARIA URVALLE
La Rivera, La Union, Valle, Colombia; NIT # 800211560-0 (Colombia) [SDNT] CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali,
800026667-7 (Colombia) [SDNT] CONSTRUCCIONES COLOMBO-ANDINAS Colombia; NIT # 800094652-7 (Colombia)
CONFECCIONES LORD S.A., Carrera 74 No. 76 LTDA., Carrera 8 No. 16-79 of. 504, Bogota, [SDNT]
-150, Barranquilla, Atlantico, Colombia; NIT # Colombia; Calle 29 No. 36-61, Bogota, CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE
890101890-1 (Colombia) [SDNT] Colombia; NIT # 860505252-8 (Colombia) S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N
CONGO FUTUR (a.k.a. CONGO FUTUR [SDNT] No. 7N-55 of. 501, Cali, Colombia; Calle 2A No.
IMPORT; a.k.a. CONGO FUTURE; a.k.a. CONSTRUCCIONES E INVERSIONES LTDA., 65A-110, apto. 501 B3, Cali, Colombia; NIT #
GROUPE CONGO FUTUR), Avenue du Calle 15 No. 10-52, La Union, Valle, Colombia; 800051378-9 (Colombia) [SDNT]
Flambeau 389, Kinshasa, Congo, Democratic NIT # 800154939-3 (Colombia) [SDNT] CONSTRUCTORA GOPEVA LTDA., Avenida 3A
Republic of the; Future Tower, 3462 Boulevard CONSTRUCCIONES LA RESERVA S.A., No. 51-15, Cali, Colombia [SDNT]
du 30 Juin, Gombe, Kinshasa, Congo, Carrera 105 No. 14-01, Cali, Colombia; NIT # CONSTRUCTORA GUADALEST S.A., Correg.
Democratic Republic of the; Website 900100336-3 (Colombia) [SDNT] San Cristobal Vereda El Llano, Medellin,
www.congofutur.com [SDGT] CONSTRUCCIONES PROGRESO DEL Colombia; NIT # 800147514-8 (Colombia)
CONGO FUTUR IMPORT (a.k.a. CONGO PUERTO S.A. (a.k.a. CONPUERTO S.A.), [SDNT]
FUTUR; a.k.a. CONGO FUTURE; a.k.a. Calle 12A No. 26-22, Puerto Tejada, Colombia; CONSTRUCTORA HENA LTDA. (a.k.a.
GROUPE CONGO FUTUR), Avenue du NIT # 817000779-2 (Colombia) [SDNT] INVERSIONES Y COMERCIALIZADORA
Flambeau 389, Kinshasa, Congo, Democratic CONSTRUCTION FOR THE SAKE OF THE INCOM LTDA.), Calle 12 No. 4-63, Cali,
Republic of the; Future Tower, 3462 Boulevard HOLY STRUGGLE (a.k.a. CONSTRUCTION Colombia; NIT # 890329658-9 (Colombia)
du 30 Juin, Gombe, Kinshasa, Congo, JIHAD; a.k.a. HOLY CONSTRUCTION [SDNT]
Democratic Republic of the; Website FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA IRAKA S.A., Carrera 7 No.
www.congofutur.com [SDGT] JIHAD AL-BINA; a.k.a. JIHAD 132-82, Bogota, Colombia; NIT # 830111113-1
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. CONSTRUCTION; a.k.a. JIHAD (Colombia) [SDNT]
CONGO FUTUR IMPORT; a.k.a. GROUPE CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTORA JUANAMBU S.A., Carrera
CONGO FUTUR), Avenue du Flambeau 389, CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 105 No. 14-01, Cali, Colombia; NIT #
Kinshasa, Congo, Democratic Republic of the; AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 900100334-9 (Colombia) [SDNT]
Future Tower, 3462 Boulevard du 30 Juin, BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA LOMA LINDA S.A., Carrera
Gombe, Kinshasa, Congo, Democratic Republic RECONSTRUCTION), Bekaa Valley, Lebanon; 105 No. 14-01, Cali, Colombia; NIT #
of the; Website www.congofutur.com [SDGT] Southern Lebanon, Lebanon; Beirut, Lebanon 900100191-2 (Colombia) [SDNT]
CONGOCOM TRADING HOUSE, Butembo, [SDGT] CONSTRUCTORA PYNZAR LTDA., Avenida 3
Congo, Democratic Republic of the CONSTRUCTION JIHAD (a.k.a. No. 21-50, Cali, Colombia; Avenida 3 No. 21-50
[DRCONGO] CONSTRUCTION FOR THE SAKE OF THE Apt. 800, Cali, Colombia; Avenida 3 Norte No.
CONNECT TELECOM GENERAL TRADING HOLY STRUGGLE; a.k.a. HOLY 21-44, Cali, Colombia; NIT # 800240723-8
LLC, Gargash Center, Shop No. 2, Dubai, CONSTRUCTION FOUNDATION; a.k.a. JIHAD (Colombia) [SDNT]
United Arab Emirates; P.O. Box 63826, Dubai, AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTORA SANTA TERESITA S.A.,
United Arab Emirates; Al Owais Tower, 15th CONSTRUCTION; a.k.a. JIHAD Avenida 6 Norte No. 17-92 Of. 411, Cali,
Floor, Office No. 1506, Creek Area, Near Twin CONSTRUCTION FOUNDATION; a.k.a. JIHAD Colombia; NIT # 805028212-7 (Colombia)
Towers, Dubai, United Arab Emirates; Gargash CONSTRUCTION INSTITUTION; a.k.a. JIHAD- [SDNT]
Center, Shop No. 114, Dubai, United Arab AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA TREMI LTDA., Carrera 1A
Emirates; Dubai Chamber of Commerce BINAA; a.k.a. STRUGGLE FOR Oeste No. 68-75, Cali, Colombia [SDNT]
Membership No. 123076 (United Arab RECONSTRUCTION), Bekaa Valley, Lebanon; CONSTRUCTORA UMBRIA S.A., Carrera 105
Emirates) [SDNTK] Southern Lebanon, Lebanon; Beirut, Lebanon No. 14-01, Cali, Colombia; NIT # 900100194-4
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES [SDGT] (Colombia) [SDNT]
PROGRESO DEL PUERTO S.A.), Calle 12A CONSTRUCTORA ALTAVISTA CONSTRUCTORA UNIVERSAL LTDA., Carrera
No. 26-22, Puerto Tejada, Colombia; NIT # INTERNACIONAL S.A. (a.k.a. CONASA S.A.), 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
817000779-2 (Colombia) [SDNT] Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, No. 28E-30, Cali, Colombia; NIT # 800112051-9
CONSORCIO INMOBILIARIO DEL VALLE DE Colombia; NIT # 802019866-4 (Colombia) (Colombia) [SDNT]
CULIACAN, S.A. DE C.V., Valle Aldama No. [SDNT] CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
257, Col. Centro, Culiacan, Sinaloa, Mexico; CONSTRUCTORA ALTOS DEL RETIRO LTDA., CONSTRUCTORA EL NOGAL S.A.), Avenida
Calle Miguel Hidalgo No. 590, #4, Culiacan, Carrera 7 No. 72-28 of. 301, Bogota, Colombia; 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
Sinaloa, Mexico; Calle Miguel Hidalgo No. 590, Carrera 4 No. 86-88, Bogota, Colombia; No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
#3, Culiacan, Sinaloa, Mexico; Calle Rodolfo G. Transversal 3 No. 85-10 apt. 401 Interior 1, # 800051378-9 (Colombia) [SDNT]
May 26, 2011 - 129 -

CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. R.F.C. LAAJ640724 (Mexico) (individual) COMERCIALIZACION Y SERVICIOS), Avenida
521, Cali, Colombia; Carrera 68 No. 13B-61 of. [SDNTK] 22 No. 40-77 of. 202, Bogota, Colombia;
104B, Cali, Colombia; Calle 70N No. 14-31, CONTRERAS NOVOA, Hector, Avenida Avenida 22 No. 44-70 of. 202, Bogota,
Cali, Colombia; NIT # 800108122-8 (Colombia) Chapalita No. 1015, Zapopan, Jalisco, Mexico; Colombia; Calle 12B No. 27-39, Bogota,
[SDNT] DOB 16 Sep 1968; C.U.R.P. Colombia; Carrera 13A No. 89-38 of. 713,
CONSULTORIA DE INTERDIVISAS, S.A. DE CONH680916HJCNVC05 (Mexico); Passport Bogota, Colombia; Carrera 13A No. 28-38 of.
C.V., Carretera Aeropuerto 1900, Centro 03140180849 (Mexico) (individual) [SDNTK] 216 Parque, Bogota, Colombia; Transversal 29
Comercial Otay, Local G-16, Tijuana, Baja CONTRERAS VIVAS, Juan Pablo (a.k.a. No. 35A-29, Bogota, Colombia; NIT #
California CP 22500, Mexico; R.F.C. CIN- GUILLEN JIMENEZ, Carlos Alberto; a.k.a. 830033942-6 (Colombia) [SDNT]
010123-MX9 (Mexico) [SDNTK] SABOGAL ZULUAGA, Orlando; a.k.a. COOPERATIVA DE AHORRO Y CREDITO
CONSULTORIA DE OCCIDENTE, S.A. DE C.V., SABOGAL, Alberto; a.k.a. SALAZAR PARA EL PROGRESO SOCIAL (a.k.a.
Paseo de Ensenada 170, Tijuana, Baja QUINTERO, Carlos Alberto; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL;
California CP 22200, Mexico; Guadalajara, "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), a.k.a. CREDISOL), Calle 39 Bis A No. 27-16,
Jalisco, Mexico [SDNTK] c/o ORLANDO SABOGAL ZULUAGA E HIJOS Bogota, Colombia; Transversal 29 No. 39-92,
CONSULTORIA EMPRESARIAL & CIA S EN C, Colombia; Calle 18 No. 5N-21, Bogota, Colombia; NIT # 830033943-3
ESPECIALIZADA LTDA., Avenida 2N No. 7N- Apt. 302, Cartago, Colombia; Paseo 5 de Julio, (Colombia) [SDNT]
55 of. 421, Cali, Colombia; NIT # 800109042-1 Barrio Libertad, Municipio Bolivar, Tachira, COOPERATIVA DE COSMETICOS Y
(Colombia) [SDNT] Venezuela; Caracas, Venezuela; Paseo 5 de POPULARES COSMEPOP (f.k.a. BLAIMAR;
CONSULTORIA EN CAMBIOS FALCON S.A. DE Julio, Barrio Libertad, San Antonio, Tachira, f.k.a. CIA. INTERAMERICANA DE
C.V., Centro Comercial Interlomas Local U-16 Venezuela; Calle 30 No. 3B-45, La Campina, COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
P.A., Boulevard Interlomas 5, Colonia La Pereira, Risaralda, Colombia; Calle 14 No. 30- a.k.a. COSMEPOP; f.k.a. LABORATORIOS
Herradura, Huixquilucan, Estado de Mexico 153, Medellin, Antioquia, Colombia; DOB 22 BLAIMAR DE COLOMBIA S.A.; f.k.a.
C.P. 52784, Mexico; Paseo de la Herradura No. Feb 1966; alt. DOB 16 Sep 1965; POB Toro, LABORATORIOS BLANCO PHARMA S.A.),
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Valle, Colombia; Cedula No. 94318435 A.A. 55538, Bogota, Colombia; Calle 12B No.
Estado de Mexico C.P. 52784, Mexico; R.F.C. (Colombia); alt. Cedula No. 12773520 27-37/39, Bogota, Colombia; Calle 26 Sur No.
CCF-020819-183 (Mexico) [SDNT] (Venezuela); alt. Cedula No. 21171060 7-30 Este, Bogota, Colombia; Carrera 99 y 100
CONSULTORIA INTEGRAL Y ASESORIA (Venezuela); alt. Cedula No. 18505378 No. 46A-10, Bodega 4, Bogota, Colombia; Calle
EMPRESARIAL S.A. (f.k.a. ASECOM S.A.; (Colombia); Passport AC635727 (Colombia); 12A No. 27-72, Bogota, Colombia; NIT #
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N- alt. Passport 18505378 (Colombia); alt. 800251322-5 (Colombia) [SDNT]
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 Passport AG496255 (Colombia); alt. Passport COOPERATIVA DE SERVICIO DE
(Colombia) [SDNT] AE533626 (Colombia) (individual) [SDNT] TRANSPORTE DE CARGA DE COLOMBIA
CONSULTORIA SANTAFE E.U., Carrera 13A CONTRERAS, Luis C. (a.k.a. AMEZCUA LTDA. (a.k.a. COOPERATIVA DE SERVICIO
No. 89-38 of. 713, Bogota, Colombia; NIT # CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, DE TRANSPORTE DE CARGA MULTIMODAL
830043033-9 (Colombia) [SDNT] Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, DE COLOMIBA LTDA.; a.k.a.
CONSULTORIAS FINANCIERAS S.A. (a.k.a. Eduardo; a.k.a. OCHOA, Salvador; a.k.a. COOTRANSMULTI H.H. LTDA.), Calle 30 No.
COFINANZAS), Carrera 3 No. 12-40 ofc. 1001, RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Cali, Colombia; NIT # 805017446-6 (Colombia) 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb 68, Barranquilla, Colombia; NIT # 802019665-0
[SDNT] 1964; POB Mexico (individual) [SDNTK] (Colombia) [SDNT]
CONTACTEL COMUNICACIONES S.A., Calle 5 CONTRERAS, Miria (a.k.a. ROPERT, Miria COOPERATIVA DE SERVICIO DE
No. 46-83 local 218, Cali, Colombia; Calle 18 Contreras), Paris, France (individual) [CUBA] TRANSPORTE DE CARGA MULTIMODAL DE
No. 106-98 of. 302, 303, Cali, Colombia; NIT # CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
805020429-1 (Colombia) [SDNT] Envigado, Antioquia, Colombia; NIT # SERVICIO DE TRANSPORTE DE CARGA DE
CONTE, Ousman (a.k.a. CONTE, Ousmane); 8110160518 (Colombia) [SDNTK] COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
DOB 9 Sep 1963; citizen Guinea; nationality COOMERCOL (a.k.a. COOPERATIVA H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
Guinea; Diplomatic Passport 00085498 MERCANTIL COLOMBIANA COOMERCOL), Colombia; Calle 35 No. 36-68, Barranquilla,
(Guinea) (individual) [SDNTK] Diagonal 24 Transv. 11-99, Cali, Colombia; Colombia; NIT # 802019665-0 (Colombia)
CONTE, Ousmane (a.k.a. CONTE, Ousman); Calle 8 No. 31-11 Local 2, Cali, Colombia; [SDNT]
DOB 9 Sep 1963; citizen Guinea; nationality Pereira, Colombia; NIT # 805010372-8 COOPERATIVA DE TRABAJO ASOCIADO
Guinea; Diplomatic Passport 00085498 (Colombia) [SDNT] ACTIVAR (a.k.a. ACTIVAR), Calle 22B No. 56-
(Guinea) (individual) [SDNTK] COOMERSUR (a.k.a. COOPERATIVA 63, Bogota, Colombia; Calle 44 No. 17-44,
CONTEX, S.A., Panama [CUBA] MERCANTIL DEL SUR LTDA.; a.k.a. Bogota, Colombia; Carrera 6 No. 11-43 of. 505,
CONTINENTE MOVIL Y SERVICIOS S.R.L., COOPMERSUR), Carrera 43 No. 16A-19 La Cali, Colombia; Carrera 23 No. 37-39 of. 202,
Urb. Residencial Santa Rosa, MZ G Lt. 20, Colina, Pasto, Colombia; NIT # 814002508-1 Bogota, Colombia; NIT # 830099918-2
Callao, Peru; RUC # 20383848483 (Peru) (Colombia) [SDNT] (Colombia) [SDNT]
[SDNTK] COOMULCOSTA (a.k.a. COOPERATIVA COOPERATIVA DE TRABAJO ASOCIADO DE
CONTINUE PROFESSIONAL EDUCATION INC. MULTIACTIVA DE LA COSTA COLOMBIA (a.k.a. COOPCREAR), Avenida 13
(a.k.a. GULF MOTOR SALES INC.), 811 S. COOMULCOSTA LTDA.), Carrera 14 No. 35B No. 78-54, Cali, Colombia; Calle 13 No. 78-54,
Central Expwy, Ste 210, Richardson, TX Esquina, Barranquilla, Colombia; Carrera 48 Cali, Colombia; Transversal 29 No. 35A-29,
75080; US FEIN 08000068-09 [LIBERIA] No. 76-49, Barranquilla, Colombia; Via 40 No. Bogota, Colombia; NIT # 830066040-1
CONTINUITY ARMY COUNCIL (a.k.a. 71-197 Bodega 504, Barranquilla, Colombia; (Colombia) [SDNT]
CONTINUITY IRA; a.k.a. CONTINUITY IRISH NIT # 802006273-0 (Colombia) [SDNT] COOPERATIVA HUILENSE DE
REPUBLICAN ARMY; a.k.a. REPUBLICAN COOPCREAR (a.k.a. COOPERATIVA DE COMERCIALIZACION COMERCOOP LTDA.
SINN FEIN; a.k.a. "CIRA"), United Kingdom TRABAJO ASOCIADO DE COLOMBIA), (a.k.a. COMERCOOP; a.k.a. COOPERATIVA
[FTO] [SDGT] Avenida 13 No. 78-54, Cali, Colombia; Calle 13 MULTIACTIVA DE DISTRIBUCION
CONTINUITY IRA (a.k.a. CONTINUITY ARMY No. 78-54, Cali, Colombia; Transversal 29 No. MEGAPHARMA LTDA.; a.k.a. MEGAPHARMA
COUNCIL; a.k.a. CONTINUITY IRISH 35A-29, Bogota, Colombia; NIT # 830066040-1 LTDA.), Calle 15 No. 31-99 Bodega 5 Parque
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Colombia) [SDNT] Industrial Acerosa, Yumbo, Colombia; Carrera
SINN FEIN; a.k.a. "CIRA"), United Kingdom COOPDISAN (a.k.a. COOPERATIVA 26 No. 62-42, Bogota, Colombia; Diag. 57A No.
[FTO] [SDGT] MULTIACTIVA DISTRIBUIDORA DE 24-84, Bogota, Colombia; NIT # 813002466-7
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. SANTANDER COOPDISAN), Calle 45 No. 9 (Colombia) [SDNT]
CONTINUITY ARMY COUNCIL; a.k.a. Occ-04, Bucaramanga, Colombia; Calle 52 No. COOPERATIVA MERCANTIL COLOMBIANA
CONTINUITY IRA; a.k.a. REPUBLICAN SINN 31-148 of. 201, Bucaramanga, Colombia; Calle COOMERCOL (a.k.a. COOMERCOL), Diagonal
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] 52 No. 31-148, Bucaramanga, Colombia; 24 Transv. 11-99, Cali, Colombia; Calle 8 No.
[SDGT] Carrera 27 No. 65-60 La Victoria, 31-11 Local 2, Cali, Colombia; Pereira,
CONTREAS, Miguel Angel (a.k.a. COLOSIO, Bucaramanga, Colombia; Carrera 33 No. 108- Colombia; NIT # 805010372-8 (Colombia)
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; 49, Floridablanca, Colombia; NIT # 804005384- [SDNT]
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO 2 (Colombia) [SDNT] COOPERATIVA MERCANTIL DEL SUR LTDA.
ROLA S.A. DE C.V., Colima, Colima, Mexico; COOPER, Randolph; DOB 28 Oct 1950; Former (a.k.a. COOMERSUR; a.k.a. COOPMERSUR),
Calle Jesus Ponce 1083, Colonia Jardin Vista Managing Director, Roberts International Airport Carrera 43 No. 16A-19 La Colina, Pasto,
Hermosa, Colima, Colima, Mexico; DOB 24 Jul (individual) [LIBERIA] Colombia; NIT # 814002508-1 (Colombia)
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov COOPERATIVA DE AHORRO Y CREDITO DE [SDNT]
1964; citizen Mexico; nationality Mexico; COLOMBIA (a.k.a. CAJA SOLIDARIA; a.k.a. COOPERATIVA MULTIACTIVA CREDISOL
C.U.R.P. LAAJ640724HCMDVM07 (Mexico); COOPERATIVA MULTIACTIVA DE (a.k.a. COOPERATIVA DE AHORRO Y
May 26, 2011 - 130 -

CREDITO PARA EL PROGRESO SOCIAL; COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA COPA DE PLATA S.A. DE C.V., Culiacan,
a.k.a. CREDISOL), Calle 39 Bis A No. 27-16, DE DROGAS LA REBAJA PRINCIPAL S.A.; Sinaloa, Mexico; R.F.C. CPL9103222F5
Bogota, Colombia; Transversal 29 No. 39-92, f.k.a. DISTRIBUIDORA DE DROGAS LA (Mexico) [SDNTK]
Bogota, Colombia; NIT # 830033943-3 REBAJA S.A.; f.k.a. DROGAS LA REBAJA), COPIA, S.A. (a.k.a. CORPORACION
(Colombia) [SDNT] Calle 4 No. 22-24, Bogota, Colombia; Carrera ARGENTINA DE INGENIERIA Y
COOPERATIVA MULTIACTIVA DE 66A No. 53-47 piso 3, Bogota, Colombia; Calle ARQUITECTURA, S.A.), San Martin 323, 4th
ADMINISTRACION Y MANEJO ADMACOOP 18 No. 121-130 Avenida Canasgordas Pance, Floor, Buenos Aires, Argentina [CUBA]
(a.k.a. ADMACOOP), Calle 12B No. 28-58, Cali, Colombia; Calle 10 No. 4-47 piso 19, Cali, COPROVA (a.k.a. COMERCIALIZACION DE
Bogota, Colombia; Carrera 28A No. 14-29, Colombia; Calle 14 No. 6-66, Cali, Colombia; PRODUCTOS VARIOS; a.k.a. COPROVA
Bogota, Colombia; NIT # 830030933-6 Carrera 7 No. 13-132 piso 4, Cali, Colombia; SARL), Paris, France [CUBA]
(Colombia) [SDNT] Carrera 7A No. 14-25 piso 2, Cali, Colombia; COPROVA SARL (a.k.a. COMERCIALIZACION
COOPERATIVA MULTIACTIVA DE COLOMBIA Carrera 10 No. 11-71, Cali, Colombia; Carrera DE PRODUCTOS VARIOS; a.k.a. COPROVA),
FOMENTAMOS (a.k.a. FOMENTAMOS), 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia; Paris, France [CUBA]
Transversal 29 No. 35A-29, Bogota, Colombia; NIT # 830011670-3 (Colombia) [SDNT] COPSERVIR LTDA. (a.k.a. COOPERATIVA
NIT # 830060914-4 (Colombia) [SDNT] COOPERATIVA MULTIACTIVA DE MULTIACTIVA DE EMPLEADOS DE
COOPERATIVA MULTIACTIVA DE COMERC. EMPLEADOS DE SUPERMERCADOS Y DISTRIBUIDORES DE DROGAS COPSERVIR
DROGUISTA Y FARMACEUTICA DROFARCO AFINES (a.k.a. DISMERCOOP; f.k.a. LTDA.; f.k.a. DISTRIBUIDORA DE DROGAS
(a.k.a. DROFARCO), Calle 110 No. 6-336, DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. LA REBAJA PRINCIPAL S.A.; f.k.a.
Barranquilla, Colombia; Metroparque Bodega DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA
Mz. 3, Barranquilla, Colombia; Via Circunvalar, DISTRIBUIDORA MIGIL LTDA.; f.k.a. S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
Bodega M-A-3, Barranquilla, Colombia; NIT # GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. 22-24, Bogota, Colombia; Carrera 66A No. 53-
802012877-3 (Colombia) [SDNT] 41-30, Cali, Colombia; Carrera 26 No. 5B-65, 47 piso 3, Bogota, Colombia; Calle 18 No. 121-
COOPERATIVA MULTIACTIVA DE Cali, Colombia; Carrera 30 No. 5-12, Cali, 130 Avenida Canasgordas Pance, Cali,
COMERCIALIZACION Y SERVICIOS (a.k.a. Colombia; NIT # 805003637-5 (Colombia) Colombia; Calle 10 No. 4-47 piso 19, Cali,
CAJA SOLIDARIA; a.k.a. COOPERATIVA DE [SDNT] Colombia; Calle 14 No. 6-66, Cali, Colombia;
AHORRO Y CREDITO DE COLOMBIA), COOPERATIVA MULTIACTIVA DE LA COSTA Carrera 7 No. 13-132 piso 4, Cali, Colombia;
Avenida 22 No. 40-77 of. 202, Bogota, COOMULCOSTA LTDA. (a.k.a. Carrera 7A No. 14-25 piso 2, Cali, Colombia;
Colombia; Avenida 22 No. 44-70 of. 202, COOMULCOSTA), Carrera 14 No. 35B Carrera 10 No. 11-71, Cali, Colombia; Carrera
Bogota, Colombia; Calle 12B No. 27-39, Esquina, Barranquilla, Colombia; Carrera 48 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia;
Bogota, Colombia; Carrera 13A No. 89-38 of. No. 76-49, Barranquilla, Colombia; Via 40 No. NIT # 830011670-3 (Colombia) [SDNT]
713, Bogota, Colombia; Carrera 13A No. 28-38 71-197 Bodega 504, Barranquilla, Colombia; COPTRADE COMPANY LIMITED -
of. 216 Parque, Bogota, Colombia; Transversal NIT # 802006273-0 (Colombia) [SDNT] PHARMACEUTICAL AND CHEMICAL
29 No. 35A-29, Bogota, Colombia; NIT # COOPERATIVA MULTIACTIVA DEL LITORAL DIVISION, P.O. Box 246, Khartoum, Sudan;
830033942-6 (Colombia) [SDNT] (a.k.a. LITOPHARMA), Calle 72 No. 48-60 Port Sudan, Sudan [SUDAN]
COOPERATIVA MULTIACTIVA DE Local 1A Centro Ejecutivo Kathand, COPTRADE ENG AND AUTOMOBILE
COMERCIALIZACION Y SERVICIOS DE Barranquilla, Colombia; Calle 72 No. 48-60 SERVICES CO LTD. (f.k.a. KORDOFAN
COLOMBIA (a.k.a. COOPIFARMA), Calle 54 Local 1B, Barranquilla, Colombia; Carrera 3 Sur AUTOMOBILE COMPANY), P.O. Box 97,
No. 22-50, Bucaramanga, Colombia; Carrera No. 43-62, Barranquilla, Colombia; NIT # Khartoum, Sudan [SUDAN]
13A No. 28-38 of. 215, Bogota, Colombia; 802012669-8 (Colombia) [SDNT] COPY RED S.A. DE C.V., Tijuana, Baja
Carrera 27 No. 47A-06, Bogota, Colombia; NIT COOPERATIVA MULTIACTIVA California Norte, Mexico [SDNTK]
# 830071338-9 (Colombia) [SDNT] DISTRIBUIDORA DE SANTANDER CORBURN 13 FARM, Chegutu, Zimbabwe
COOPERATIVA MULTIACTIVA DE COOPDISAN (a.k.a. COOPDISAN), Calle 45 [ZIMBABWE]
COMERCIALIZACION Y SERVICIOS No. 9 Occ-04, Bucaramanga, Colombia; Calle CORDES CIA. LIMITADA (f.k.a. CORPORACION
FARMACOOP (a.k.a. FARMACOOP; f.k.a. 52 No. 31-148 of. 201, Bucaramanga, DE CONSULTORIA ASESORIA Y DOTACION
LABORATORIOS KRESSFOR DE COLOMBIA Colombia; Calle 52 No. 31-148, Bucaramanga, DE ELEMENTOS Y SUMINISTROS CIA.
S.A.), A.A. 18491, Bogota, Colombia; Calle 17A Colombia; Carrera 27 No. 65-60 La Victoria, LIMITADA; a.k.a. CORPORACION DE
No. 28A-43, Bogota, Colombia; Calle 16 No. Bucaramanga, Colombia; Carrera 33 No. 108- CONSULTORIA, ASESORIA, PRESTACION
28A-51, Bogota, Colombia; Calle 16 No. 28A- 49, Floridablanca, Colombia; NIT # 804005384- DE SERVICIOS Y DOTACION DE
57, Bogota, Colombia; Calle 17A No. 28-43, 2 (Colombia) [SDNT] ELEMENTOS Y SUMINISTROS CIA.
Bogota, Colombia; NIT # 830010878-3 COOPERATIVA MULTISERVICIOS DE LIMITADA), Calle 71C No. 4N-19, Cali,
(Colombia) [SDNT] DROGUISTAS LTDA. (a.k.a. COMUDROGAS Colombia; NIT # 830502730-4 (Colombia)
COOPERATIVA MULTIACTIVA DE LTDA.; a.k.a. COOPERATIVA MULTIACTIVA [SDNT]
DISTRIBUCION FARMAVISION LTDA. (a.k.a. DE DROGUISTAS LTDA.), Calle 8 No. 31-03, CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
FARMAVISION LTDA.), Carrera 24 No. 4-19, Cali, Colombia; Calle 28 No. 22-25/27/39, Mario Jorge; a.k.a. PAREDES CORDOVA,
Bogota, Colombia; NIT # 830037372-6 Bucaramanga, Colombia; Carrera 49B No. 75- Jorge Mario; a.k.a. PAREDEZ CORDOVA,
(Colombia) [SDNT] 63 Local 2, Barranquilla, Colombia; NIT # Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
COOPERATIVA MULTIACTIVA DE 804001143-6 (Colombia) [SDNT] "HIPER"), Morazan El Progreso, Guatemala;
DISTRIBUCION MEGAPHARMA LTDA. (a.k.a. CO-OPERATIVE EXPORT-IMPORT DOB 09 Jan 1966; POB Morazan, El Progreso,
COMERCOOP; a.k.a. COOPERATIVA ENTERPRISE (a.k.a. CEIE), 259/263 Bogyoke Guatemala; citizen Guatemala; nationality
HUILENSE DE COMERCIALIZACION Aung San Street, Yangon, Burma [BURMA] Guatemala; Passport 1102020001107JK
COMERCOOP LTDA.; a.k.a. MEGAPHARMA COOPIFARMA (a.k.a. COOPERATIVA (Guatemala) (individual) [SDNTK]
LTDA.), Calle 15 No. 31-99 Bodega 5 Parque MULTIACTIVA DE COMERCIALIZACION Y CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
Industrial Acerosa, Yumbo, Colombia; Carrera SERVICIOS DE COLOMBIA), Calle 54 No. 22- Bosnia-Herzegovina (individual) [BALKANS]
26 No. 62-42, Bogota, Colombia; Diag. 57A No. 50, Bucaramanga, Colombia; Carrera 13A No. CORNELIO VALENCIA, Armando (a.k.a.
24-84, Bogota, Colombia; NIT # 813002466-7 28-38 of. 215, Bogota, Colombia; Carrera 27 VALENCIA CABALLERO, Elias Armando; a.k.a.
(Colombia) [SDNT] No. 47A-06, Bogota, Colombia; NIT # VALENCIA CORNELIO, Armando; a.k.a.
COOPERATIVA MULTIACTIVA DE 830071338-9 (Colombia) [SDNT] VALENCIA PENA, Armando); DOB 15 Jun
DISTRIBUCION Y SERVICIOS COOPMERSUR (a.k.a. COOMERSUR; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
ADMINISTRATIVOS (a.k.a. CODISA), Calle COOPERATIVA MERCANTIL DEL SUR (individual) [SDNTK]
17A No. 28A-43, Bogota, Colombia; Calle 23 LTDA.), Carrera 43 No. 16A-19 La Colina, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
No. 19-75, Bogota, Colombia; NIT # Pasto, Colombia; NIT # 814002508-1 CORONEL"), Manzanillo, Colima, Mexico; DOB
860524476-1 (Colombia) [SDNT] (Colombia) [SDNT] 01 Feb 1954; POB Veracruz, Mexico; alt. POB
COOPERATIVA MULTIACTIVA DE COOTRANSMULTI H.H. LTDA. (a.k.a. Canelas, Durango, Mexico; citizen Mexico;
DROGUISTAS LTDA. (a.k.a. COMUDROGAS COOPERATIVA DE SERVICIO DE nationality Mexico (individual) [SDNTK]
LTDA.; a.k.a. COOPERATIVA TRANSPORTE DE CARGA DE COLOMBIA CORPORACION ARGENTINA DE INGENIERIA
MULTISERVICIOS DE DROGUISTAS LTDA.), LTDA.; a.k.a. COOPERATIVA DE SERVICIO Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.),
Calle 8 No. 31-03, Cali, Colombia; Calle 28 No. DE TRANSPORTE DE CARGA MULTIMODAL San Martin 323, 4th Floor, Buenos Aires,
22-25/27/39, Bucaramanga, Colombia; Carrera DE COLOMIBA LTDA.), Calle 30 No. 10-50, Argentina [CUBA]
49B No. 75-63 Local 2, Barranquilla, Colombia; Barranquilla, Colombia; Calle 35 No. 36-68, CORPORACION CIMEX S.A. (a.k.a. CIMEX;
NIT # 804001143-6 (Colombia) [SDNT] Barranquilla, Colombia; NIT # 802019665-0 a.k.a. CIMEX CUBA; a.k.a. COMERCIO
COOPERATIVA MULTIACTIVA DE (Colombia) [SDNT] INTERIOR, MERCADO EXTERIOR), Edificio
EMPLEADOS DE DISTRIBUIDORES DE Sierra Maestra, Avenida Primera entre 0 y 2,
DROGAS COPSERVIR LTDA. (a.k.a.
May 26, 2011 - 131 -

Miramar Playa, Ciudad de la Habana, Cuba; CORREA PULGARIN, Ernesto, c/o Mocamba y Playa Encantada No. 14, Colonia
and all other locations worldwide [CUBA] AGROPECUARIA LA ROBLEDA S.A., Cali, Playa Sol, Matamoros, Tamaulipas, Mexico;
CORPORACION CIMEX, S.A., Panama [CUBA] Colombia; Cedula No. 2510585 (Colombia) Calle Sierra Nevada No. 633, Fraccionamiento
CORPORACION CLUB DEPORTIVO TULUA (individual) [SDNT] Fuentes, Seccion Lomas, Reynosa,
(a.k.a. CORTULUA), Carrera 26 No. 32-70 B. CORREAL GUZMAN, Gloria Ines, c/o GIAMX Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
Salesiano, Tulua, Valle, Colombia; NIT # LTDA., Bogota, Colombia; Cedula No. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
800097185-2 (Colombia) [SDNT] 51678272 (Colombia) (individual) [SDNT] DOB 06 Jun 1971; POB Mexico; citizen Mexico;
CORPORACION DE ALMACENES POR CORREDOR IBAGUE, Jose Maria (a.k.a. nationality Mexico; Electoral Registry No.
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. CSSNJR71010628H801 (Mexico) (individual)
Diagonal 127A No. 17-34, Bogota, Colombia; "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; [SDNTK]
NIT # 800173127-0 (Colombia) [SDNT] a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.
CORPORACION DE CONSULTORIA "JOSE ADRIAN RODRIGUEZ BUITRAGO"; COSTILLA SANCHEZ, Jorge), Mexico; Andador
ASESORIA Y DOTACION DE ELEMENTOS Y a.k.a. "JOSE GILBERTO RODRIGUEZ 2 o 20, No. 13, Fraccionamiento Los Sauces,
SUMINISTROS CIA. LIMITADA (a.k.a. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; Matamoros, Tamaulipas, Mexico; Playa
CORDES CIA. LIMITADA; a.k.a. DOB 17 Dec 1966; POB Santana, Boyaca, Mocamba y Playa Encantada No. 14, Colonia
CORPORACION DE CONSULTORIA, Colombia; citizen Colombia; nationality Playa Sol, Matamoros, Tamaulipas, Mexico;
ASESORIA, PRESTACION DE SERVICIOS Y Colombia; Cedula No. 4241983 (Colombia) Calle Sierra Nevada No. 633, Fraccionamiento
DOTACION DE ELEMENTOS Y (individual) [SDNTK] Fuentes, Seccion Lomas, Reynosa,
SUMINISTROS CIA. LIMITADA), Calle 71C No. CORREDOR RUEDA, Jaqueline, c/o CAJA Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
4N-19, Cali, Colombia; NIT # 830502730-4 SOLIDARIA, Bogota, Colombia; c/o DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
(Colombia) [SDNT] COPSERVIR LTDA., Bogota, Colombia; c/o DOB 06 Jun 1971; POB Mexico; citizen Mexico;
CORPORACION DE CONSULTORIA, FARMAVISION LTDA., Bogota, Colombia; c/o nationality Mexico; Electoral Registry No.
ASESORIA, PRESTACION DE SERVICIOS Y MEGAPHARMA LTDA., Bogota, Colombia; CSSNJR71010628H801 (Mexico) (individual)
DOTACION DE ELEMENTOS Y Calle 52A No. 31-67, Bogota, Colombia; Cedula [SDNTK]
SUMINISTROS CIA. LIMITADA (a.k.a. No. 51815763 (Colombia) (individual) [SDNT] COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y
CORDES CIA. LIMITADA; f.k.a. CORTES QUINTERO, Sandra, c/o CREDISA COMERCIALIZADORA DEL SUR LTDA.; a.k.a.
CORPORACION DE CONSULTORIA S.A., Cali, Colombia; c/o COMPANIA DE HOTEL PALACE), Avenida El Dorado Entrada
ASESORIA Y DOTACION DE ELEMENTOS Y FOMENTO MERCANTIL S.A., Cali, Colombia; 2 Int. 6, Bogota, Colombia; NIT # 890329758-7
SUMINISTROS CIA. LIMITADA), Calle 71C No. c/o CONSTRUCCIONES PROGRESO DEL (Colombia) [SDNT]
4N-19, Cali, Colombia; NIT # 830502730-4 PUERTO S.A., Puerto Tejada, Colombia; c/o COTEI, Milan, Italy [CUBA]
(Colombia) [SDNT] UNIDAS S.A., Cali, Colombia; DOB 21 Jun COUNCIL OF CHARITY AND SOLIDARITY
CORPORACION DE INVERSIONES 1971; POB Cali, Valle, Colombia; Cedula No. (a.k.a. AL AQSA ASSISTANCE CHARITABLE
EMPRESARIALES S.A., Jr. Bolognesi 125, 66827003 (Colombia); Passport 66827003 COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
Oficina 1002, Lima, Peru; RUC # 20503541727 (Colombia) (individual) [SDNT] LIL MUNASARA AL-AQSA; a.k.a.
(Peru) [SDNTK] CORTES, Polania Raquel, c/o MAPRI DE BENEVOLENCE COMMITTEE FOR
CORPORACION DEPORTIVA AMERICA (a.k.a. COLOMBIA LTDA., Bogota, Colombia; DOB 5 SOLIDARITY WITH PALESTINE; a.k.a.
CLUB AMERICA DE CALI; a.k.a. CLUB Nov 1965; Cedula No. 55150515 (Colombia); BENEVOLENT COMMITTEE FOR SUPPORT
DEPORTIVO AMERICA), Carrera 56 No. 2-70, Passport 55150515 (Colombia) (individual) OF PALESTINE; a.k.a. CBSP; a.k.a.
Cali, Colombia; Avenida Guadalupe No. 2-70, [SDNT] CHARITABLE COMMITTEE FOR PALESTINE;
Cali, Colombia; Calle 24N No. 5BN-22, Cali, CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES, a.k.a. CHARITABLE COMMITTEE FOR
Colombia; Calle 13 Carrera 70, Cali, Colombia; Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o SOLIDARITY WITH PALESTINE; a.k.a.
Sede Cascajal, Cali, Colombia; Sede Naranjal, INVERSIONES EL PENON S.A., Cali, CHARITABLE COMMITTEE FOR
Cali, Colombia; NIT # 890305773-4 (Colombia) Colombia; c/o CONSTRUCTORA DIMISA SUPPORTING PALESTINE; a.k.a.
[SDNT] LTDA., Cali, Colombia; c/o AGROPECUARIA CHARITABLE ORGANIZATION IN SUPPORT
CORPORACION DEPORTIVA FLORIDA BETANIA LTDA., Cali, Colombia; c/o OF PALESTINE; a.k.a. COMITE' DE
SOCCER CLUB (a.k.a. FLORIDA SOCCER VALLADARES LTDA., Cali, Colombia; c/o BIENFAISANCE ET DE SECOURS AUX
CLUB S.A.; a.k.a. FSC S.A.), Itagui, Antioquia, INVERSIONES GEMINIS S.A., Cali, Colombia; PALESTINIENS; f.k.a. COMITE' DE
Colombia; Calle 49B No. 74-31 Sector Estadio, c/o W. HERRERA Y CIA. S. EN C., Cali, BIENFAISANCE POUR LA SOLIDARITE'
Medellin, Colombia; Calle 48 No. 70-80 Ofc. Colombia; Calle 18A No. 8A-20, Jamundi, AVEC LA PALESTINE; a.k.a. COMMITTEE
115, Medellin, Colombia; NIT # 811046159-2 Colombia; c/o INVERSIONES EL GRAN FOR AID AND SOLIDARITY WITH
(Colombia) [SDNT] CRISOL LTDA., Cali, Colombia; DOB 20 Aug PALESTINE; a.k.a. COMMITTEE FOR
CORPORACION HOTELERA DEL CARIBE 1956; Cedula No. 3002003 (Colombia); ASSISTANCE AND SOLIDARITY WITH
LIMITADA (a.k.a. APARTAHOTEL TRES Passport AF368431 (Colombia) (individual) PALESTINE; a.k.a. COMMITTEE FOR
CASITAS; a.k.a. "TRES CASITAS"), Avenida [SDNT] CHARITY AND SOLIDARITY WITH
Colombia No. 1-60, San Andres, Providencia, CORTULUA (a.k.a. CORPORACION CLUB PALESTINE; a.k.a. COMPANIE BENIFICENT
Colombia; NIT # 800104679-1 (Colombia) DEPORTIVO TULUA), Carrera 26 No. 32-70 B. DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
[SDNT] Salesiano, Tulua, Valle, Colombia; NIT # BIENFAISANCE ET DE COMMITE LE
CORPORACION IBEROAMERICANA DEL 800097185-2 (Colombia) [SDNT] SOLIDARITE AVEC LA PALESTINE; a.k.a.
COMERCIO (a.k.a. CIDECO), Spain [CUBA] CORYBANTES LTD, New Boudary House, RELIEF COMMITTEE FOR SOLIDARITY WITH
CORPORATIVO GAXIOLA HERMANOS S.A. DE London Road, Sunningdale, Ascot, Berkshire PALESTINE), 68 Rue Jules Guesde, Lille
C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), SL5 0DJ, United Kingdom; Middleton House, 59000, France; 10 Rue Notre Dame, Lyon
Blvd Rodriguez 108, Col Centro, Hermosillo, Titlarks Hill Road, Sunningdale, Ascot, 69006, France; 37 Rue de la Chapelle, Paris
Sonora, Mexico; Colonizadores No. 83D, Berkshire SL5 0JB, United Kingdom; Business 75018, France [SDGT]
Colonia Las Quintas, Esq. Quintas de las Aves, Registration Document # FC21190 (United CP TEXTILES (a.k.a. COLPRETINAS LTDA.),
Hermosillo, Sonora 83240, Mexico; Avenida Kingdom) [ZIMBABWE] Carrera 13 No. 17-55, Bogota, Colombia; NIT #
Angel Garcia Aburto #62, Colonia Loma Linda, COSMEPOP (f.k.a. BLAIMAR; f.k.a. CIA. 830034149-6 (Colombia) [SDNTK]
Hermosillo, Sonora, Mexico; Blvd. Francisco INTERAMERICANA DE COSMETICOS S.A.; CPMIEC (a.k.a. CHINA NATIONAL PRECISION
Eusebio Kino 177-7, Col. 5 de Mayo, f.k.a. COINTERCOS S.A.; a.k.a. MACHINERY I/E CORP.; a.k.a. CHINA
Hermosillo, Sonora 83010, Mexico; R.F.C. COOPERATIVA DE COSMETICOS Y NATIONAL PRECISION MACHINERY
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA POPULARES COSMEPOP; f.k.a. IMPORT/EXPORT CORPORATION; a.k.a.
PAINTBALL" [SDNTK] LABORATORIOS BLAIMAR DE COLOMBIA CHINA PRECISION MACHINERY
CORRALES SAN IGNACIO S.P.R. DE R.L. DE S.A.; f.k.a. LABORATORIOS BLANCO IMPORT/EXPORT CORPORATION; a.k.a.
C.V., Domicilio en Ejido Ancon de Carros, PHARMA S.A.), A.A. 55538, Bogota, Colombia; ZHONGGUO JINGMI JIXIE JINCHUKOU
Saucillo, Chihuahua, Mexico; R.F.C. CSI- Calle 12B No. 27-37/39, Bogota, Colombia; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
000516-2U3 (Mexico) [SDNTK] Calle 26 Sur No. 7-30 Este, Bogota, Colombia; China; and all other locations worldwide
CORREA GIRALDO, Ricardo Leon, c/o Carrera 99 y 100 No. 46A-10, Bodega 4, [NPWMD]
COOPCREAR, Bogota, Colombia; c/o Bogota, Colombia; Calle 12A No. 27-72, CPMIEC SHANGHAI PUDONG COMPANY
COOPERATIVA DE TRABAJO ASOCIADO Bogota, Colombia; NIT # 800251322-5 (a.k.a. CHINA JMM IMPORT & EXPORT
ACTIVAR, Bogota, Colombia; Carrera 1 No. 2- (Colombia) [SDNT] SHANGHAI PUDONG CORPORATION; a.k.a.
45 Bloque A ap. 33, Cali, Colombia; DOB 27 COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA CHINA JMM IMPORT AND EXPORT
Oct 1954; Cedula No. 70085655 (Colombia) SANCHEZ, Jorge Eduardo), Mexico; Andador 2 SHANGHAI PUDONG CORPORATION), 13/F
(individual) [SDNT] o 20, No. 13, Fraccionamiento Los Sauces, Yuhang Building No. 525, Sichuan Road
Matamoros, Tamaulipas, Mexico; Playa (North), Shanghai, China [NPWMD]
May 26, 2011 - 132 -

CPN (M) (a.k.a. COMMUNIST PARTY OF CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) CUBANATUR, Baja California 255, Edificio B.
NEPAL; a.k.a. THE PEOPLE'S LIBERATION [BALKANS] Oficina 103, Condesa, Mexico, D.F. 06500,
ARMY OF NEPAL; a.k.a. UNITED CRUISE MISSILE INDUSTRY GROUP (a.k.a. Mexico [CUBA]
REVOLUTIONARY PEOPLE'S COUNCIL; 8TH IMAM INDUSTRIES GROUP; a.k.a. CUBATABACO, Spain [CUBA]
a.k.a. "MAOIST") [SDGT] CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. CUBATUR (a.k.a. EMPRESA DE TURISMO
CPP (a.k.a. COMMUNIST PARTY OF THE NAVAL DEFENCE MISSILE INDUSTRY NACIONAL Y INTERNACIONAL), Buenos
PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY; GROUP; a.k.a. SAMEN AL-A'EMMEH Aires, Argentina [CUBA]
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST INDUSTRIES GROUP), Tehran, Iran [NPWMD] CUBI CAFE CLICK CUBE MEXICO, S.A. DE
PARTY OF THE PHILIPPINES; a.k.a. NPA; CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. C.V., Montecito No. 38 Piso 21 Of. 29, Col.
a.k.a. NPP/CPP) [FTO] [SDGT] 8TH IMAM INDUSTRIES GROUP; a.k.a. Napoles, Deleg. Benito Juarez, Mexico City,
CPV SISTEMAS GRAFICOS S.L., Rodriguez CRUISE MISSILE INDUSTRY GROUP; a.k.a. Distrito Federal C.P. 03810, Mexico; R.F.C.
San Pedro 2, 28015 Madrid, Madrid, Spain; NAVAL DEFENCE MISSILE INDUSTRY CCC-070201-4W7 (Mexico) [SDNTK]
C.I.F. B82201039 (Spain) [SDNT] GROUP; a.k.a. SAMEN AL-A'EMMEH CUBICAFE S.A. (a.k.a. OK COFFEE), Autopista
CRASESORIAS E.U., Avenida 11 Norte No. 7N- INDUSTRIES GROUP), Tehran, Iran [NPWMD] Bogota-Medellin Km. 7, Parque Industrial Celta
201, Cali, Colombia; NIT # 805016474-8 CRUZ REYES, Antonio Pedro, Milan, Italy Lote 41 Bodega 8, Funza, Cundinamarca,
(Colombia) [SDNT] (individual) [CUBA] Colombia; Calle 65 Bis No. 89A-73, Bogota,
CREACIONES DEPORTIVAS WILLINGTON CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Colombia; Avenida Carrera 9 No. 113-52 Ofc.
LTDA., Cosmocentro, Local 130, Cali, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 401, Bogota, Colombia; NIT # 830136426-1
Colombia; Calle 5 No. 25-65, Cali, Colombia 103, Japan; Director, Banco Nacional de Cuba (Colombia) [SDNTK]
[SDNT] (individual) [CUBA] CUBILLOS CORREDOR, Manuel Antonio,
CREDIAVANTE (a.k.a. AFIAZACREDIT; a.k.a. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Carrera 69BN No. 43A-70 Apt. 401 Int. 3,
AVANTECARD; a.k.a. OUTSOURCING DE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Bogota, Colombia; c/o INTERCONTINENTAL
OPERACIONES S.A.; f.k.a. SERVICIOS Y 6, Madrid 28016, Spain [CUBA] DE AVIACION S.A., Bogota, Colombia; c/o
REMESAS S.A.; a.k.a. TURISMO AVANTE), CRYMSA - ARGENTINA, S.A., Buenos Aires, INTERFIAR, Bogota, Colombia; DOB 28 Sep
Calle 52A No. 9-86 piso 2 y piso 3, Bogota, Argentina [CUBA] 1948; POB Bogota, Colombia; Cedula No.
Colombia; NIT # 805021157-8 (Colombia) CUARTES MORALES, Juan Carlos, c/o 19057000 (Colombia); Passport P050296
[SDNT] INVERSIONES Y CONSTRUCCIONES VALLE (Colombia) (individual) [SDNT]
CREDIREBAJA S.A, Calle 16 No. 100-88, Cali, S.A., Cali, Colombia; DOB 9 Nov 1968; Cedula CUBILLOS, Bellanidia, c/o FARMEDIS LTDA.,
Colombia; Calle 19 No. 2-29 of. 3001, Cali, No. 16757375 (Colombia) (individual) [SDNT] Bogota, Colombia; Cedula No. 36179143
Colombia; NIT # 805001030-6 (Colombia) CUATRO FRIO (a.k.a. HIELO CRISTAL Y (Colombia) (individual) [SDNT]
[SDNT] REFRIGERACION LTDA.), Carrera 44A No. CUECA VILLARAGA, Hernan, c/o DROGAS LA
CREDISA S.A. (f.k.a. COMERCIALIZADORA 9C-85, Bogota, Colombia; Carrera 8 No. 32-16, REBAJA BOGOTA S.A., Bogota, Colombia;
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- Cali, Colombia; NIT # 890303017-5 (Colombia) Cedula No. 11352426 (Colombia) (individual)
81, Cali, Colombia; Avenida 7 Norte No. 23-77, [SDNT] [SDNT]
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, CUBACANCUN CIGARS AND GIFT SHOPS, CUENCA, RAMON CESAR, Panama [CUBA]
Colombia; NIT # 800065773-6 (Colombia) Cancun, Mexico [CUBA] CUERO MARTINEZ, Otalvaro, c/o INVHERESA
[SDNT] CUBAEXPORT, Spain [CUBA] S.A., Cali, Colombia; c/o ALKALA ASOCIADOS
CREDISOL (a.k.a. COOPERATIVA DE AHORRO CUBAFRUTAS, Spain [CUBA] S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula
Y CREDITO PARA EL PROGRESO SOCIAL; CUBAN CIGARS TRADE, Italy [CUBA] No. 16599979 (Colombia) (individual) [SDNT]
a.k.a. COOPERATIVA MULTIACTIVA CUBAN FREIGHT ENTERPRISE (a.k.a. CUESTA LEON, Carlos Pompeyo, c/o
CREDISOL), Calle 39 Bis A No. 27-16, Bogota, CUFLET; a.k.a. LA EMPRESA CUBANA DE COLCHONES SUNMOONS LTDA, Bogota,
Colombia; Transversal 29 No. 39-92, Bogota, FLETES), Pyongyang, Korea, North; Moscow, Colombia; DOB 29 Nov 1965; POB Ubala,
Colombia; NIT # 830033943-3 (Colombia) Russia; Barcelona, Spain; Rostock, Germany; Cundinamarca, Colombia; citizen Colombia;
[SDNT] Genoa, Italy; Syczecin, Poland; Rotterdam, nationality Colombia; Cedula No. 80375525
CREDIVIDA, Calle 16 No. 100-88, Cali, Netherlands; Mexico; Buenos Aires, Argentina; (Colombia) (individual) [SDNTK]
Colombia; Cedula No. 31919241 (Colombia) Montreal, Canada; Varna, Bulgaria [CUBA] CUESTA LEON, Josue (a.k.a. "DON JULIO";
[SDNT] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan
CRETA S.A., Calle 15 No. 10-52, La Union, DE AVIACION), 32 Main Street, Georgetown, 1970; POB Ubala, Cundinamarca, Colombia;
Valle, Colombia; NIT # 800019962-6 (Colombia) Guyana; 24 Rue Du Quatre Septembre, Paris, citizen Colombia; nationality Colombia; Cedula
[SDNT] France; Belas Airport, Luanda, Angola; No. 97610086 (Colombia) (individual) [SDNTK]
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. Dobrininskaya No. 7, Sec 5, Moscow, Russia; CUEVAS CABRERA, Erminso (a.k.a.
INDUSTRIA AVICOLA PALMASECA S.A.), Corrientes 545 Primer Piso, Buenos Aires, "MINCHO"); DOB 16 Sep 1960; POB El Paujil,
Carretera Central via Aeropuerto Palmaseca, Argentina; Frankfurter TOR 8-A, Berlin, Caqueta, Colombia; citizen Colombia;
Colombia; Carrera 61 No. 11-58, Cali, Germany; 1 Place Ville Marie, Suite 3431, nationality Colombia; Cedula No. 96328518
Colombia; NIT # 800146749-7 (Colombia) Montreal, Canada; Parizska 17, Prague, Czech (Colombia) (individual) [SDNTK]
[SDNT] Republic; Paseo de la Republica 126, Lima, CUFLET (a.k.a. CUBAN FREIGHT
CRIADERO EL TAMBO LTDA., Carrera 13 No. Peru; Piarco Airport, Port au Prince, Haiti; c/o ENTERPRISE; a.k.a. LA EMPRESA CUBANA
17-55, Bogota, Colombia; NIT # 900016185-9 Anglo-Caribbean Shipping Co. Ltd., Ibex House, DE FLETES), Pyongyang, Korea, North;
(Colombia) [SDNTK] The Minories, London EC3N 1DY, United Moscow, Russia; Barcelona, Spain; Rostock,
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA Kingdom; Norman Manley International Airport, Germany; Genoa, Italy; Syczecin, Poland;
AGROPECUARIA SANTA ELENA LTDA.), Kingston, Jamaica; Melchor Ocampo 469, 5DF, Rotterdam, Netherlands; Mexico; Buenos Aires,
Avenida 7 Norte No. 23N-81, Cali, Colombia; Mexico City, Mexico; Calle 29 y Avda Justo Argentina; Montreal, Canada; Varna, Bulgaria
Avenida 7 Norte No. 23-77, Cali, Colombia; Arosemena, Panama City, Panama; Grantley [CUBA]
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Adams Airport, Christ Church, Barbados; CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,
Valle, Colombia; NIT # 860503330-5 (Colombia) Madrid, Spain [CUBA] Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
[SDNT] CUBANACAN (a.k.a. CUBANACAN GROUP; NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
CRIADERO LAS CABANAS LTDA., Calle 137 a.k.a. EL GRUPO CUBANACAN), Calle 68 Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
No. 88-76 Int. 2 Apto. 143, Bogota, Colombia; e/5ta A, Apartado 16046, Ciudad de La DOB 8 Oct 1970; POB Bunia, Ituri District,
NIT # 816005110-5 (Colombia) [SDNTK] Habana, Cuba [CUBA] DRC; nationality Congo, Democratic Republic of
CRIADERO SANTA GERTRUDIS S.A., Callejon CUBANACAN GROUP (a.k.a. CUBANACAN; the (individual) [DRCONGO]
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, a.k.a. EL GRUPO CUBANACAN), Calle 68 CUJAR DE FORERO, Claudia, c/o
Colombia; NIT # 805014721-3 (Colombia) e/5ta A, Apartado 16046, Ciudad de La BONOMERCAD S.A., Bogota, Colombia; c/o
[SDNT] Habana, Cuba [CUBA] DISTRIBUIDORA AGROPECUARIA
CROCKER JEANS CORP. S.A., Panama City, CUBANACAN INTERNATIONAL B.V, COLOMBIANA S.A., Cali, Colombia; Cedula
Panama; RUC # 721135-1-473097 (Panama) Visseringlaan 24, 2288 ER Rijswijk, No. 20198740 (Colombia) (individual) [SDNT]
[SDNTK] Zevenhuizen, Netherlands; Registration ID CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ,
CROCKER JEANS STATION CORPORATION, 27134614 (Netherlands) [CUBA] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
Panama City, Panama; RUC # 744528-1- CUBANACAN U.K. LIMITED, Unit 49 Skylines 23 Sep 1979; POB El Castillo, Meta, Colombia;
478564 (Panama) [SDNTK] Village, Limeharbour, Docklands, United citizen Colombia; nationality Colombia; Cedula
CROSS WINDS, S.A., Panama City, Panama; Kingdom; Registration ID 2720485 (United No. 86068233 (Colombia) (individual) [SDNTK]
RUC # 1303425-1-607081-77 (Panama) Kingdom) [CUBA] CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ,
[SDNTK] Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB
23 Sep 1979; POB El Castillo, Meta, Colombia;
May 26, 2011 - 133 -

citizen Colombia; nationality Colombia; Cedula Pyay Road, Myayingone, Sanchaung Township, (DALIAN) METALLURGY AND MINERALS
No. 86068233 (Colombia) (individual) [SDNTK] Yangon, Burma [BURMA] [JADE] CO., LTD.; a.k.a. LIMMT ECONOMIC AND
CULTIVAR S.A., Carrera 14 No. 9-04, Fuente de DAGON INTERNATIONAL CONSTRUCTION TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Oro, Meta, Colombia; NIT # 822007334-9 COMPANY (a.k.a. DAGON INTERNATIONAL; INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(Colombia) [SDNTK] a.k.a. DAGON INTERNATIONAL LIMITED), (DALIAN) INDUSTRY AND TRADE CO., LTD.;
CULZAT LUGSIR, Rafael Alberto, c/o Dagon Centre, 6th Floor, 262-264 Pyay Road, a.k.a. SINO METALLURGY & MINMETALS
CONSTRUCTORA ALTOS DEL RETIRO Myayingone, Sanchaung Township, Yangon, INDUSTRY CO., LTD.; a.k.a. SINO
LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Burma [BURMA] [JADE] METALLURGY AND MINMETALS INDUSTRY
228, Cali, Colombia; Transversal 3 No. 86-73, DAGON INTERNATIONAL LIMITED (a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN
Bogota, Colombia; c/o INVERSIONES CULZAT DAGON INTERNATIONAL; a.k.a. DAGON ENTERPRISES LTD.), No. 10 Zhongshan
GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB INTERNATIONAL CONSTRUCTION Road, Dalian, China; No. 08 F25, Yuexiu
23 Oct 1940; Cedula No. 14962523 (Colombia); COMPANY), Dagon Centre, 6th Floor, 262-264 Mansion, Xigang District, Dalian, China; 2501-
Passport P551220 (Colombia) (individual) Pyay Road, Myayingone, Sanchaung Township, 2508 Yuexiu Mansion, No. 82 Xinkai Road,
[SDNT] Yangon, Burma [BURMA] [JADE] Dalian, Liaoning 116011, China; No. 100
CUMBRES SOLUCIONES INMOBILIARIAS S.A. DAGON TIMBER (a.k.a. DAGON TIMBER Zhongshan Road, Dalian, China; and all other
DE C.V., Avenida Miguel Angel 18, Colonia LIMITED), Dagon Centre, 262-264 Pyay Road, locations worldwide [NPWMD]
Real Vallarta, Zapopan, Jalisco, Mexico; Calle Myaynigone, Yangon, Burma [BURMA] DALIAN SUNNY INDUSTRY AND TRADE CO.,
del Menhir Sur 661-2, Colonia Altamira, DAGON TIMBER LIMITED (a.k.a. DAGON LTD. (a.k.a. ANSI METALLURGY INDUSTRY
Zapopan, Jalisco, Mexico [SDNT] TIMBER), Dagon Centre, 262-264 Pyay Road, CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Myaynigone, Yangon, Burma [BURMA] CORPORATION; a.k.a. DALIAN CARBON CO.
Valle, Mexico City, Mexico [CUBA] DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
CURE SABAGH Y CIA. S.C.S., Calle 32 No. Hassan Dahir Aweys; a.k.a. AWES, Hassan TRADE CO., LTD.; a.k.a. LIAONING
43A-89, Barranquilla, Colombia; NIT # Dahir; a.k.a. AWES, Shaykh Hassan Dahir; INDUSTRY & TRADE CO., LTD.; a.k.a.
802000463-6 (Colombia) [SDNT] a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, LIAONING INDUSTRY AND TRADE CO., LTD.;
CURE SABAGH, Diana Maria, c/o CASTRO Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
CURE Y CIA. S.C.S., Barranquilla, Colombia; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh AND MINERALS CO., LTD.; a.k.a. LIMMT
c/o CURE SABAGH Y CIA. S.C.S., Hassan Dahir; a.k.a. IBRAHIM, Mohammed (DALIAN FTZ) MINMETALS AND
Barranquilla, Colombia; c/o FUDIA LTDA., Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT
Barranquilla, Colombia; c/o CABLES UWAYS, Hassan Tahir; a.k.a. "HASSAN, (DALIAN) METALLURGY AND MINERALS
NACIONALES CANAL S.A., Barranquilla, Sheikh"), Somalia; Eritrea; DOB 1935; citizen CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Colombia; DOB 24 Oct 1967; POB Barranquilla, Somalia; nationality Somalia (individual) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Colombia; Cedula No. 22443685 (Colombia) [SOMALIA] INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(individual) [SDNT] DAJMAR, Mohammad Hossein (a.k.a. DAJMAR, (DALIAN) INDUSTRY AND TRADE CO., LTD.;
CUREF METAL PROCESSING BV, Mohhammad Hossein); DOB 19 Feb 1956; a.k.a. SINO METALLURGY & MINMETALS
Boezembolcht 23, Rotterdam, Netherlands nationality Iran; Passport K13644698 (Iran) INDUSTRY CO., LTD.; a.k.a. SINO
[CUBA] expires 16 May 2013 (individual) [NPWMD] METALLURGY AND MINMETALS INDUSTRY
CURREA CORREA, Carlos Alberto (a.k.a. DAJMAR, Mohhammad Hossein (a.k.a. CO., LTD.; a.k.a. WEALTHY OCEAN
"CUCU"; a.k.a. "LA LLAVERIA"), Spain; Calle DAJMAR, Mohammad Hossein); DOB 19 Feb ENTERPRISES LTD.), No. 10 Zhongshan
24 No. 20-22, Tulua, Valle, Colombia; citizen 1956; nationality Iran; Passport K13644698 Road, Dalian, China; No. 08 F25, Yuexiu
Colombia; nationality Colombia; Cedula No. (Iran) expires 16 May 2013 (individual) Mansion, Xigang District, Dalian, China; 2501-
16347900 (Colombia) (individual) [SDNT] [NPWMD] 2508 Yuexiu Mansion, No. 82 Xinkai Road,
D COMPANY (a.k.a. DAWOOD IBRAHIM DALIA ADVISORY LTD, 11 Upper Brook Street, Dalian, Liaoning 116011, China; No. 100
ORGANIZATION), India; Pakistan; United Arab London W1K 6PB, United Kingdom [LIBYA2] Zhongshan Road, Dalian, China; and all other
Emirates [SDNTK] DALIAN CARBON CO. LTD. (a.k.a. ANSI locations worldwide [NPWMD]
D.C.M. CONSULTORIA E.U. (a.k.a. DIRECCION METALLURGY INDUSTRY CO. LTD.; a.k.a. DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
COMERCIAL Y MARKETING CONSULTORIA BLUE SKY INDUSTRY CORPORATION; a.k.a. Montenegro (individual) [BALKANS]
EMPRESA UNIPERSONAL), Calle 12B No. 27- DALIAN SUNNY INDUSTRY & TRADE CO., DAMASANE, Abigail; DOB 27 May 1952; Deputy
39, Bogota, Colombia; Transversal 4 No. 110A- LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Minister for Women's Affairs, Gender and
08, Bogota, Colombia; NIT # 800934781-4 TRADE CO., LTD.; a.k.a. LIAONING Community Development (individual)
(Colombia) [SDNT] INDUSTRY & TRADE CO., LTD.; a.k.a. [ZIMBABWE]
DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, LIAONING INDUSTRY AND TRADE CO., LTD.; DARA, Kaddieyatu (a.k.a. DARA, Kadiyatu; a.k.a.
Fernandinho); DOB 4 Jul 1967; POB Rio de a.k.a. LIMMT (DALIAN FTZ) METALLURGY DARAH, Kadiyatu; a.k.a. DARRAH,
Janeiro (individual) [SDNTK] AND MINERALS CO., LTD.; a.k.a. LIMMT Kaddieyatu); Special Assistant to former
DAESONG TRADING (a.k.a. DAESONG (DALIAN FTZ) MINMETALS AND President of Liberia Charles Taylor (individual)
TRADING COMPANY; a.k.a. KOREA METALLURGY CO., LTD.; a.k.a. LIMMT [LIBERIA]
DAESONG GENERAL TRADING (DALIAN) METALLURGY AND MINERALS DARA, Kadiyatu (a.k.a. DARA, Kaddieyatu; a.k.a.
CORPORATION; a.k.a. KOREA DAESONG CO., LTD.; a.k.a. LIMMT ECONOMIC AND DARAH, Kadiyatu; a.k.a. DARRAH,
TRADING COMPANY; a.k.a. KOREA TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Kaddieyatu); Special Assistant to former
DAESONG TRADING CORPORATION), INDUSTRY & TRADE CO., LTD.; a.k.a. SC President of Liberia Charles Taylor (individual)
Pulgan Gori Dong 1, Potonggang District, (DALIAN) INDUSTRY AND TRADE CO., LTD.; [LIBERIA]
Pyongyang City, Korea, North; PHONE 850 2 a.k.a. SINO METALLURGY & MINMETALS DARAH, Kadiyatu (a.k.a. DARA, Kaddieyatu;
18111 8204/8208; PHONE 850 2 381 INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. DARA, Kadiyatu; a.k.a. DARRAH,
8208/4188; FAX 850 2 381 4431/4432; EMAIL METALLURGY AND MINMETALS INDUSTRY Kaddieyatu); Special Assistant to former
daesong@co.chesin.com [DPRK] CO., LTD.; a.k.a. WEALTHY OCEAN President of Liberia Charles Taylor (individual)
DAESONG TRADING COMPANY (a.k.a. ENTERPRISES LTD.), No. 10 Zhongshan [LIBERIA]
DAESONG TRADING; a.k.a. KOREA Road, Dalian, China; No. 08 F25, Yuexiu DARDAKIL, Abdelmalek (a.k.a. ABD AL-
DAESONG GENERAL TRADING Mansion, Xigang District, Dalian, China; 2501- WADOUB, Abdou Moussa; a.k.a. ABD EL
CORPORATION; a.k.a. KOREA DAESONG 2508 Yuexiu Mansion, No. 82 Xinkai Road, OUADOUD, Abou Mossab; a.k.a. ABD EL
TRADING COMPANY; a.k.a. KOREA Dalian, Liaoning 116011, China; No. 100 OUADOUD, Abou Mousab; a.k.a. ABD EL-
DAESONG TRADING CORPORATION), Zhongshan Road, Dalian, China; and all other OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Pulgan Gori Dong 1, Potonggang District, locations worldwide [NPWMD] WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Pyongyang City, Korea, North; PHONE 850 2 DALIAN SUNNY INDUSTRY & TRADE CO., WADOUD, Abu Mossaab; a.k.a. ABDEL
18111 8204/8208; PHONE 850 2 381 LTD. (a.k.a. ANSI METALLURGY INDUSTRY WADOUD, Abou Mossab; a.k.a. ABDEL
8208/4188; FAX 850 2 381 4431/4432; EMAIL CO. LTD.; a.k.a. BLUE SKY INDUSTRY WADOUD, Abou Moussaab; a.k.a.
daesong@co.chesin.com [DPRK] CORPORATION; a.k.a. DALIAN CARBON CO. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DAGHIR, Ali Ashour, 2 Western Road, Western LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Droukdal; a.k.a. ABDELMALEK, Droukdel;
Green, Thames Ditton, Surrey, United Kingdom TRADE CO., LTD.; a.k.a. LIAONING a.k.a. ABDELOUADODUD, Abu Mussaab;
(individual) [IRAQ2] INDUSTRY & TRADE CO., LTD.; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DAGON INTERNATIONAL (a.k.a. DAGON LIAONING INDUSTRY AND TRADE CO., LTD.; ABDELOUADOUD, Abou Mossaab; a.k.a.
INTERNATIONAL CONSTRUCTION a.k.a. LIMMT (DALIAN FTZ) METALLURGY ABDELOUADOUD, Abou Mossab; a.k.a.
COMPANY; a.k.a. DAGON INTERNATIONAL AND MINERALS CO., LTD.; a.k.a. LIMMT ABDELOUADOUD, Abou Mousaab; a.k.a.
LIMITED), Dagon Centre, 6th Floor, 262-264 (DALIAN FTZ) MINMETALS AND ABDELOUADOUD, Abou Moussab; a.k.a.
METALLURGY CO., LTD.; a.k.a. LIMMT ABDELOUADOUD, Abou Musab; a.k.a.
May 26, 2011 - 134 -

ABDELOUADOUD, Abu Mossab; a.k.a. KHAZAR SHIPPING CO), No. 1, End of Shahid PALESTINE; a.k.a. COMPANIE BENIFICENT
ABDELOUADOUD, Abu Mus'ab; a.k.a. Mostafa Khomeini St., Tohid Square, P.O. Box DE SOLIDARITE AVEC PALESTINE; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. 43145, Bandar Anzali 1711-324, Iran; M. COUNCIL OF CHARITY AND SOLIDARITY;
ABDELOUDOUD, Abu Musab; a.k.a. Khomeini St., Ghazian, Bandar Anzali, Gilan, a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
ABDELWADOUD, Abou Mossab; a.k.a. Iran [NPWMD] WITH PALESTINE), 68 Rue Jules Guesde, Lille
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DASTJERDI, Ahmad Vahid (a.k.a. VAHID, 59000, France; 10 Rue Notre Dame, Lyon
MOSSAAB, Abdelwadoud; a.k.a. ABOU Ahmed Dastjerdi); DOB 15 Jan 1954; 69006, France; 37 Rue de la Chapelle, Paris
MOSSAAH, Abdelouadoud; a.k.a. ABOU Diplomatic Passport A0002987 (Iran) 75018, France [SDGT]
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [NPWMD] DE FRANCE, Naomi A., Cubanatur, Baja
Abdelwadoud; a.k.a. DERDOUKAL, DAVALOS TORRES, Jorge, Colombia; DOB 14 California 255, Edificio B., Oficina 103,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; Dec 1972; citizen Colombia; Cedula No. Condesa, Mexico, D.F. 06500, Mexico
a.k.a. DOURKDAL, Abdelmalek; a.k.a. 94377215 (Colombia); International FARC (individual) [CUBA]
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Commission Member for Canada (individual) DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; [SDNTK] FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
a.k.a. DROUGDEL, Abdelmalek; a.k.a. DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA Joseba Inaki Reta); DOB 3 Jul 1959; POB
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, Elorrio, Vizcaya, Spain; nationality Spain;
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; David; a.k.a. TORRES HERNANDEZ, Antonio), National ID No. 72.253.056 (Spain); Member of
a.k.a. DROUKDAL, Abdelmalik; a.k.a. Mexico; Calle 22, Valle Hermoso, Tamaulipas, the Basque Fatherland and Liberty (ETA) and is
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar a fugitive (individual) [SDGT]
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; 1979; POB Tijuana, Baja, Mexico; citizen DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. Mexico; nationality Mexico (individual) [SDNTK] FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA Joseba Inaki Reta); DOB 3 Jul 1959; POB
Musab; a.k.a. "ABDELWADOUD, Abou"), LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, Elorrio, Vizcaya, Spain; nationality Spain;
Meftah, Algeria; DOB 20 Apr 1970; POB David; a.k.a. TORRES HERNANDEZ, Antonio), National ID No. 72.253.056 (Spain); Member of
Meftah, Algeria; alt. POB Khemis El Khechna, Mexico; Calle 22, Valle Hermoso, Tamaulipas, the Basque Fatherland and Liberty (ETA) and is
Algeria; nationality Algeria (individual) [SDGT] Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar a fugitive (individual) [SDGT]
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, 1979; POB Tijuana, Baja, Mexico; citizen DE GARIKOITZ ASPIAZU RUBINA, Miguel
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; Mexico; nationality Mexico (individual) [SDNTK] (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DAWOOD IBRAHIM ORGANIZATION (a.k.a. D Miguel; a.k.a. "CHEROKEE"; a.k.a.
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- COMPANY), India; Pakistan; United Arab "TXEROKI"); DOB 6 Jul 1973; POB Bilbao,
DHARI, Harith; a.k.a. AL-DHARI, Harith S.; Emirates [SDNTK] Vizcaya, Spain; nationality Spain; National ID
a.k.a. AL-DURI, Harith), Egypt; Qatar; Akashat, DAYTONA POOLS, INC., 225 Syracuse Place, No. 14.257.455 (Spain); Member of the Basque
Iraq; Jordan; Abu Ghuraib, Iraq; DOB 1941; Richardson, TX 75081 [LIBERIA] Fatherland and Liberty (ETA) and currently
POB Baghdad, Iraq; citizen Iraq; nationality DAZA QUIROGA, Hugo Carlos, c/o detained in France (individual) [SDGT]
Iraq; Passport N348171/IRAQ (Iraq) (individual) LABORATORIOS GENERICOS DE GARIKOITZ ASPIAZU URBINA, Miguel
[IRAQ3] VETERINARIOS, Bogota, Colombia; c/o (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
DARKAZANLI COMPANY (a.k.a. DARKAZANLI LABORATORIOS KRESSFOR DE COLOMBIA Miguel; a.k.a. "CHEROKEE"; a.k.a.
EXPORT-IMPORT SONDERPOSTEN; a.k.a. S.A., Bogota, Colombia; c/o DISTRIBUIDORA "TXEROKI"); DOB 6 Jul 1973; POB Bilbao,
MAMOUN DARKAZANLI IMPORT-EXPORT DE DROGAS CONDOR LTDA., Bogota, Vizcaya, Spain; nationality Spain; National ID
COMPANY), Uhlenhorsterweg 34 11, Hamburg, Colombia; c/o DISTRIBUIDORA MYRAMIREZ No. 14.257.455 (Spain); Member of the Basque
Germany [SDGT] S.A., Bogota, Colombia; DOB 23 Feb 1954; Fatherland and Liberty (ETA) and currently
DARKAZANLI EXPORT-IMPORT Cedula No. 19236485 (Colombia) (individual) detained in France (individual) [SDGT]
SONDERPOSTEN (a.k.a. DARKAZANLI [SDNT] DE GORTARI LOYOLA, Federico, 3210 Calle
COMPANY; a.k.a. MAMOUN DARKAZANLI DAZA RIVERA, Pablo Emilio, c/o FARMATODO Michigan, Fraccionamiento Quintas Del Sol,
IMPORT-EXPORT COMPANY), S.A., Bogota, Colombia; c/o RIONAP Chihuahua, Chihuahua, Mexico; c/o
Uhlenhorsterweg 34 11, Hamburg, Germany COMERCIO Y REPRESENTACIONES S.A., REPRESENTACIONES INTUR, S.A. DE C.V.,
[SDGT] Quito, Ecuador; c/o DISTRIBUIDORA Chihuahua, Chihuahua, Mexico; c/o ESTUDIOS
DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, MYRAMIREZ S.A., Bogota, Colombia; c/o Y PROYECTOS INTEGRALES DEL NORTE,
22085, Hamburg, Germany; DOB 4 Aug 1958; DROGAS LA REBAJA, Cali, Colombia; c/o S.C., Chihuahua, Chihuahua, Mexico; c/o
POB Aleppo, Syria; Passport 1310636262 LABORATORIOS KRESSFOR, Bogota, GRUPO STA CHIHUAHUA, S.A. DE C.V.,
(Germany) (individual) [SDGT] Colombia; c/o BLANCO PHARMA S.A., Bogota, Chihuahua, Chihuahua, Mexico; DOB 10 Apr
DARRAH, Kaddieyatu (a.k.a. DARA, Kaddieyatu; Colombia; c/o COLOR 89.5 FM STEREO, Cali, 1962; POB Culiacan, Sinaloa, Mexico; citizen
a.k.a. DARA, Kadiyatu; a.k.a. DARAH, Colombia; c/o INVERSIONES Y Mexico; nationality Mexico; C.U.R.P.
Kadiyatu); Special Assistant to former President CONSTRUCCIONES ABC S.A., Cali, Colombia; GOLF620410HSLRYD08 (Mexico); R.F.C.
of Liberia Charles Taylor (individual) [LIBERIA] DOB 9 Mar 1947; Cedula No. 4904545 GOLF-620610-M61 (Mexico) (individual)
DARRAJI, Kamal Ben Mohamed Ben Ahmed (Colombia) (individual) [SDNT] [SDNTK]
(a.k.a. DARRAJI, Kamel), via Belotti, n. 16, D'CACHE S.A., Calle 25N No. 3AN-39, Cali, DE ICAZA LOZANO, Alejandro, c/o ILC
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967; Colombia; NIT # 800149284-8 (Colombia) EXPORTACIONES, S. DE R.L. DE C.V.,
POB Menzel Bouzelfa, Tunisia; nationality [SDNT] Mexico, Distrito Federal, Mexico; Club de Golf
Tunisia; Italian Fiscal Code DE BIENFAISANCE ET DE COMMITE LE No. 18, Casa No. 2, Conjunto Residencial Club
DRRKML67L22Z352Q; alt. Italian Fiscal Code SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Vista, La Atizapan de Zaragoza, Estado de
DRRKLB67L22Z352S; Passport L029899 AQSA ASSISTANCE CHARITABLE COUNCIL; Mexico, Mexico; DOB 22 Jan 1953; POB
issued 14 Aug 1995 expires 13 Aug 2000 a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Distrito Federal, Mexico; citizen Mexico;
(individual) [SDGT] MUNASARA AL-AQSA; a.k.a. BENEVOLENCE nationality Mexico; C.U.R.P.
DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben COMMITTEE FOR SOLIDARITY WITH IALA530122HDFCZL08 (Mexico) (individual)
Mohamed Ben Ahmed), via Belotti, n. 16, Busto PALESTINE; a.k.a. BENEVOLENT [SDNTK]
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB COMMITTEE FOR SUPPORT OF PALESTINE; DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.
Menzel Bouzelfa, Tunisia; nationality Tunisia; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Italian Fiscal Code DRRKML67L22Z352Q; alt. FOR PALESTINE; a.k.a. CHARITABLE LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
Italian Fiscal Code DRRKLB67L22Z352S; COMMITTEE FOR SOLIDARITY WITH a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Passport L029899 issued 14 Aug 1995 expires PALESTINE; a.k.a. CHARITABLE COMMITTEE Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
13 Aug 2000 (individual) [SDGT] FOR SUPPORTING PALESTINE; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a.
DARWISH, Sulayman Khalid (a.k.a. "ABU AL- CHARITABLE ORGANIZATION IN SUPPORT MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
GHADIYA"), Syria; DOB 1976; alt. DOB circa OF PALESTINE; a.k.a. COMITE' DE Omar), Sitio Banga Maiti, Barangay
1974; POB Outside Damascus, Syria; BIENFAISANCE ET DE SECOURS AUX Tranghawan, Lambunao, Iloilo Province,
nationality Syria; Passport 11012 (Syria); alt. PALESTINIENS; f.k.a. COMITE' DE Philippines; 10th Avenue, Caloocan City,
Passport 3936712 (Syria) (individual) [SDGT] BIENFAISANCE POUR LA SOLIDARITE' Manila, Philippines; DOB 4 Oct 1972; POB Sitio
DARYA CAPITAL ADMINISTRATION GMBH, AVEC LA PALESTINE; a.k.a. COMMITTEE Banga Maiti, Barangay Tranghawan,
Schottweg 5, Hamburg 22087, Germany; FOR AID AND SOLIDARITY WITH Lambunao, Iloilo Province, Philippines;
Business Registration Document # HRB94311 PALESTINE; a.k.a. COMMITTEE FOR nationality Philippines (individual) [SDGT]
(Germany) issued 21 Jul 2005 [NPWMD] ASSISTANCE AND SOLIDARITY WITH DE LOS REYES, Feliciano (a.k.a. ABDILLAH,
DARYA-YE KHAZAR SHIPPING COMPANY PALESTINE; a.k.a. COMMITTEE FOR Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
(a.k.a. KHAZAR SEA SHIPPING LINES; a.k.a. CHARITY AND SOLIDARITY WITH a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
May 26, 2011 - 135 -

Feliciano Abubakar; a.k.a. DELOS REYES Y Catanduanes Province, Philippines; nationality D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Philippines (individual) [SDGT] ELEMENTOS PARA LA CONSTRUCCION
Feleciano Semborio; a.k.a. DELOS REYES, DE VERA, Pio Abogue (a.k.a. DE VERA Y S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. NIT # 800117780-2 (Colombia) [SDNT]
Ustadz Abubakar; a.k.a. REYES, Abubakar; DE VERA, Ismael; a.k.a. DE VERA, Ismail; DELGADO ARSENIO, Antonio, Panama
a.k.a. "ABDILLAH, Abdul"); DOB 4 Nov 1963; a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, (individual) [CUBA]
POB Arco, Lamitan, Basilan Province, Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. DELGADO GUTIERREZ, Elias, c/o
Philippines; nationality Philippines (individual) "ART, Tito"; a.k.a. "MANEX"), Concepcion, CONSULTORIA DE INTERDIVISAS, S.A. DE
[SDGT] Zaragosa, Nueva Ecija Province, Philippines; C.V., Tijuana, Baja California, Mexico; Calle
DE LOS REYES, Feliciano Abubakar (a.k.a. DOB 19 Dec 1969; POB Bagac, Bagamanok, Ramon Lopez Velarde 36, Colonia Reforma,
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Catanduanes Province, Philippines; nationality Tijuana, Baja California CP 22620, Mexico; c/o
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Philippines (individual) [SDGT] CENTRO CAMBIARIO KINO, S.A. DE C.V.,
DE LOS REYES, Feliciano; a.k.a. DELOS DECACOOP S.A. (a.k.a. BONOMERCAD S.A.), Tijuana, Baja California, Mexico; c/o GS PLUS
REYES Y SEMBERIO, Feleciano; a.k.a. Transversal 29 No. 39-92, Bogota, Colombia; CONSULTORES, S.A. DE C.V., Tijuana, Baja
DELOS REYES, Feleciano Semborio; a.k.a. NIT # 830018919-3 (Colombia) [SDNT] California, Mexico; c/o M Q CONSULTORES,
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. DECAFARMA S.A., Transversal 29 No. 39-92, S.A. DE C.V., Tijuana, Baja California, Mexico;
DELOS REYES, Ustadz Abubakar; a.k.a. Bogota, Colombia; NIT # 800241240-7 DOB 26 Feb 1964; R.F.C. DEGE-640226-3W9
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); (Colombia) [SDNT] (Mexico) (individual) [SDNTK]
DOB 4 Nov 1963; POB Arco, Lamitan, Basilan DEFENCE INDUSTRIES ORGANISATION DELGADO PRIETO, Roberto, c/o COLPHAR
Province, Philippines; nationality Philippines (a.k.a. DEFENSE INDUSTRIES S.A., Bogota, Colombia; Cedula No. 13921914
(individual) [SDGT] ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN (Colombia); Passport 13921914 (Colombia)
DE MARTINI TAMAYO, Sergio Rene (a.k.a. SANAJE DEFA; a.k.a. SAZEMANE SANAYE (individual) [SDNT]
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DEFA; a.k.a. "SASADJA"), P.O. Box 19585- DELGADO, Jorge Armando, c/o COSMEPOP,
Colombia; Cedula No. 71622812 (Colombia) 777, Pasdaran Street, Entrance of Babaie Bogota, Colombia; c/o DISTRIBUIDORA
(individual) [SDNT] Highway, Permanent Expo of Defence MYRAMIREZ S.A., Bogota, Colombia; c/o
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, Industries Organization, Tehran, Iran [NPWMD] LABORATORIOS BLAIMAR DE COLOMBIA
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE DEFENSE INDUSTRIES ORGANIZATION (a.k.a. S.A., Bogota, Colombia; c/o COINTERCOS
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DEFENCE INDUSTRIES ORGANISATION; S.A., Bogota, Colombia; c/o COPSERVIR
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LTDA., Bogota, Colombia; c/o
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. a.k.a. SAZEMANE SANAYE DEFA; a.k.a. LABORATORIOS BLANCO PHARMA DE
"ART, Tito"; a.k.a. "MANEX"), Concepcion, "SASADJA"), P.O. Box 19585-777, Pasdaran COLOMBIA S.A., Bogota, Colombia; c/o
Zaragosa, Nueva Ecija Province, Philippines; Street, Entrance of Babaie Highway, Permanent FARMATODO S.A., Bogota, Colombia; c/o
DOB 19 Dec 1969; POB Bagac, Bagamanok, Expo of Defence Industries Organization, LABORATORIOS KRESSFOR DE COLOMBIA
Catanduanes Province, Philippines; nationality Tehran, Iran [NPWMD] S.A., Bogota, Colombia; c/o ALFA PHARMA
Philippines (individual) [SDGT] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; S.A., Bogota, Colombia; DOB 4 Aug 1958;
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; Cedula No. 19354318 (Colombia) (individual)
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, POB Anser, Jijel, Algeria (individual) [SDGT] [SDNT]
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEHONG TAILONG INDUSTRY COMPANY DELIC, Hazim; DOB 13 May 1964; ICTY indictee
VERA, Pio Abogne; a.k.a. DE VERA, Pio LIMITED (a.k.a. DEHONG THAILONG HOTEL (individual) [BALKANS]
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, LUNG HOTEL; a.k.a. THAI LONG HOTEL; a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Nueva Ecija Province, Philippines; DOB 19 Dec a.k.a. THAILONG HOTEL), Mang Shih Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
1969; POB Bagac, Bagamanok, Catanduanes Economic Development Zone, De Hong District, a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Province, Philippines; nationality Philippines Yunnan Province, China; No. 58, Mangshi Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
(individual) [SDGT] Avenue, Luxi City, Yunnan, China [SDNTK] a.k.a. DELLOSA, Redendo Cain; a.k.a.
DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEHONG TAILONG INDUSTRY COMPANY "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
VERA, Pio Abogne; a.k.a. DE VERA, Pio LUNG HOTEL; a.k.a. THAI LONG HOTEL; Street, Punta, Santa Ana, Manila, Philippines;
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, a.k.a. THAILONG HOTEL), Mang Shih DOB 15 May 1972; POB Punta, Santa Ana,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Economic Development Zone, De Hong District, Manila, Philippines; nationality Philippines; SSN
Nueva Ecija Province, Philippines; DOB 19 Dec Yunnan Province, China; No. 58, Mangshi 33-3208848-3 (Philippines) (individual) [SDGT]
1969; POB Bagac, Bagamanok, Catanduanes Avenue, Luxi City, Yunnan, China [SDNTK] DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
Province, Philippines; nationality Philippines DEL NORTES CARNES FINAS SAN IGNACIO Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
(individual) [SDGT] S.A. DE C.V., Chihuahua, Chihuahua, Mexico BERUSA, Brandon; a.k.a. DELLOS, Reendo
DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, [SDNTK] Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
VERA, Pio Abogne; a.k.a. DE VERA, Pio ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, Purdue Street, Cubao Quezon City, Philippines; a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Nueva Ecija Province, Philippines; DOB 19 Dec DOB 1971; POB Manila, Phillipines; RSM Street, Punta, Santa Ana, Manila, Philippines;
1969; POB Bagac, Bagamanok, Catanduanes leader (individual) [SDGT] DOB 15 May 1972; POB Punta, Santa Ana,
Province, Philippines; nationality Philippines DEL ROSARIO SANTOS, Ahmad Islam (a.k.a. Manila, Philippines; nationality Philippines; SSN
(individual) [SDGT] DEL ROSARIO SANTOS III, Hilarion; a.k.a. 33-3208848-3 (Philippines) (individual) [SDGT]
DE VERA, Pio Abagne (a.k.a. DE VERA Y DEL ROSARIO SANTOS, Hilarion; a.k.a. DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
DE VERA, Ismael; a.k.a. DE VERA, Ismail; Abu"), No. 50 Purdue Street, Cubao Quezon a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, City, Philippines; DOB 1971; POB Manila, Y CAIN, Redendo; a.k.a. DELLOSA, Habil
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Phillipines; RSM leader (individual) [SDGT] Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Zaragosa, Nueva Ecija Province, Philippines; ROSARIO SANTOS III, Hilarion; a.k.a. DEL Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
DOB 19 Dec 1969; POB Bagac, Bagamanok, ROSARIO SANTOS, Ahmad Islam; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Catanduanes Province, Philippines; nationality SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY, 3111 Ma. Bautista Street, Punta, Santa Ana,
Philippines (individual) [SDGT] Abu"), No. 50 Purdue Street, Cubao Quezon Manila, Philippines; DOB 15 May 1972; POB
DE VERA, Pio Abogne (a.k.a. DE VERA Y City, Philippines; DOB 1971; POB Manila, Punta, Santa Ana, Manila, Philippines;
ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. Phillipines; RSM leader (individual) [SDGT] nationality Philippines; SSN 33-3208848-3
DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEL VASTO CERON, Luis Mario, c/o (Philippines) (individual) [SDGT]
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, ADMINISTRADORA DE SERVICIOS VARIOS DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. CALIMA S.A., Cali, Colombia; DOB 26 Jul a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
"ART, Tito"; a.k.a. "MANEX"), Concepcion, 1947; Cedula No. 17181655 (Colombia); Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
Zaragosa, Nueva Ecija Province, Philippines; Passport 17181655 (Colombia) (individual) DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
DOB 19 Dec 1969; POB Bagac, Bagamanok, [SDNT] Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
May 26, 2011 - 136 -

DELLOSA, Redendo Cain; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ABDILLAH, Abubakar; a.k.a. ABDILLAH, WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. WADOUD, Abou Moussaab; a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, DE LOS REYES, Feliciano; a.k.a. DE LOS ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Manila, Philippines; DOB 15 May 1972; POB REYES, Feliciano Abubakar; a.k.a. DELOS Droukdal; a.k.a. ABDELMALEK, Droukdel;
Punta, Santa Ana, Manila, Philippines; REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
nationality Philippines; SSN 33-3208848-3 DELOS REYES, Feleciano Semborio; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Philippines) (individual) [SDGT] DELOS REYES, Feliciano Semborio, Jr.; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DOB 4 Nov 1963; POB Arco, Lamitan, Basilan ABDELOUADOUD, Abou Mousaab; a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. Province, Philippines; nationality Philippines ABDELOUADOUD, Abou Moussab; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, (individual) [SDGT] ABDELOUADOUD, Abou Musab; a.k.a.
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DELVEST HOLDING COMPANY (a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, DELVEST HOLDING, S.A.), Case Postale 236, ABDELOUADOUD, Abu Mus'ab; a.k.a.
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; 10 Bis Rue Du Vieux College 12-11, Geneva, ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Switzerland [CUBA] ABDELOUDOUD, Abu Musab; a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, DELVEST HOLDING, S.A. (a.k.a. DELVEST ABDELWADOUD, Abou Mossab; a.k.a.
Manila, Philippines; DOB 15 May 1972; POB HOLDING COMPANY), Case Postale 236, 10 ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Punta, Santa Ana, Manila, Philippines; Bis Rue Du Vieux College 12-11, Geneva, MOSSAAB, Abdelwadoud; a.k.a. ABOU
nationality Philippines; SSN 33-3208848-3 Switzerland [CUBA] MOSSAAH, Abdelouadoud; a.k.a. ABOU
(Philippines) (individual) [SDGT] DEMOCRATIC FRONT FOR THE LIBERATION MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; OF PALESTINE (a.k.a. DEMOCRATIC FRONT Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, FOR THE LIBERATION OF PALESTINE - a.k.a. DEROUDEL, Abdel Malek; a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. HAWATMEH FACTION; a.k.a. DFLP; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, RED STAR BATTALIONS; a.k.a. RED STAR Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. FORCES) [SDT] a.k.a. DROKDAL, Abdelmalek; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA, DEMOCRATIC FRONT FOR THE LIBERATION DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; OF PALESTINE - HAWATMEH FACTION Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (a.k.a. DEMOCRATIC FRONT FOR THE a.k.a. DROUKDAL, Abdelmalek; a.k.a.
3111 Ma. Bautista Street, Punta, Santa Ana, LIBERATION OF PALESTINE; a.k.a. DFLP; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Manila, Philippines; DOB 15 May 1972; POB a.k.a. RED STAR BATTALIONS; a.k.a. RED Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Punta, Santa Ana, Manila, Philippines; STAR FORCES) [SDT] a.k.a. DROUKDEL, Abdelouadour; a.k.a.
nationality Philippines; SSN 33-3208848-3 DENISENKO, Sergei (a.k.a. DENISSENKO, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
(Philippines) (individual) [SDGT] Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, AIR GENERAL TRADING FZE, P.O. Box 932- a.k.a. "ABDELWADOUD, Abou"), Meftah,
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. 20C, Ajman, United Arab Emirates; c/o SAN Algeria; DOB 20 Apr 1970; POB Meftah,
BERUSA, Brandon; a.k.a. DELLOS, Reendo AIR GENERAL TRADING LLC, 811 S. Central Algeria; alt. POB Khemis El Khechna, Algeria;
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. Expwy, Ste 210, Richardson, TX 75080; c/o nationality Algeria (individual) [SDGT]
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil SAN AIR GENERAL TRADING FZE, P.O. Box DERECHO INTEGRAL Y CIA. LTDA., Calle 22N
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. 2190, Ajman, United Arab Emirates; DOB 1961; No. 5A-75 piso 5, Cali, Colombia [SDNT]
DELLOSA, Redendo Cain; a.k.a. "ILONGGO, Passport 500144635 (Russia) (individual) DERONJIC, Miroslav; DOB 6 Jun 1945; POB
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, [LIBERIA] Bratunac, Bosnia-Herzegovina; ICTY indictee
Abu"), 3111 Ma. Bautista Street, Punta, Santa DENISSENKO, Sergei (a.k.a. DENISENKO, (individual) [BALKANS]
Ana, Manila, Philippines; DOB 15 May 1972; Sergei; a.k.a. DENISSENKO, Serguei), c/o SAN DEROUDEL, Abdel Malek (a.k.a. ABD AL-
POB Punta, Santa Ana, Manila, Philippines; AIR GENERAL TRADING FZE, P.O. Box 932- WADOUB, Abdou Moussa; a.k.a. ABD EL
nationality Philippines; SSN 33-3208848-3 20C, Ajman, United Arab Emirates; c/o SAN OUADOUD, Abou Mossab; a.k.a. ABD EL
(Philippines) (individual) [SDGT] AIR GENERAL TRADING LLC, 811 S. Central OUADOUD, Abou Mousab; a.k.a. ABD EL-
DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Expwy, Ste 210, Richardson, TX 75080; c/o OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDILLAH, Abubakar; a.k.a. ABDILLAH, SAN AIR GENERAL TRADING FZE, P.O. Box WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. 2190, Ajman, United Arab Emirates; DOB 1961; WADOUD, Abu Mossaab; a.k.a. ABDEL
DE LOS REYES, Feliciano; a.k.a. DE LOS Passport 500144635 (Russia) (individual) WADOUD, Abou Mossab; a.k.a. ABDEL
REYES, Feliciano Abubakar; a.k.a. DELOS [LIBERIA] WADOUD, Abou Moussaab; a.k.a.
REYES, Feleciano Semborio; a.k.a. DELOS DENISSENKO, Serguei (a.k.a. DENISENKO, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Sergei; a.k.a. DENISSENKO, Sergei), c/o SAN Droukdal; a.k.a. ABDELMALEK, Droukdel;
REYES, Ustadz Abubakar; a.k.a. REYES, AIR GENERAL TRADING FZE, P.O. Box 932- a.k.a. ABDELOUADODUD, Abu Mussaab;
Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 4 20C, Ajman, United Arab Emirates; c/o SAN a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Nov 1963; POB Arco, Lamitan, Basilan AIR GENERAL TRADING LLC, 811 S. Central ABDELOUADOUD, Abou Mossaab; a.k.a.
Province, Philippines; nationality Philippines Expwy, Ste 210, Richardson, TX 75080; c/o ABDELOUADOUD, Abou Mossab; a.k.a.
(individual) [SDGT] SAN AIR GENERAL TRADING FZE, P.O. Box ABDELOUADOUD, Abou Mousaab; a.k.a.
DELOS REYES, Feleciano Semborio (a.k.a. 2190, Ajman, United Arab Emirates; DOB 1961; ABDELOUADOUD, Abou Moussab; a.k.a.
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Passport 500144635 (Russia) (individual) ABDELOUADOUD, Abou Musab; a.k.a.
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. [LIBERIA] ABDELOUADOUD, Abu Mossab; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS DEPOSITO POPULAR DE DROGAS S.A., ABDELOUADOUD, Abu Mus'ab; a.k.a.
REYES, Feliciano Abubakar; a.k.a. DELOS Carrera 6 No. 24-77, Cali, Colombia [SDNT] ABDELOUADOUDE, Abou Moussaab; a.k.a.
REYES Y SEMBERIO, Feleciano; a.k.a. DEPROSA, S.A. (a.k.a. DESARROLLO DE ABDELOUDOUD, Abu Musab; a.k.a.
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. PROYECTOS, S.A.), Panama City, Panama ABDELWADOUD, Abou Mossab; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a. [CUBA] ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DERAKHSHANDEH, AHMAD, c/o BANK MOSSAAB, Abdelwadoud; a.k.a. ABOU
DOB 4 Nov 1963; POB Arco, Lamitan, Basilan SEPAH, No. 33 Hormozan Building, Pirozan St., MOSSAAH, Abdelouadoud; a.k.a. ABOU
Province, Philippines; nationality Philippines Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
(individual) [SDGT] POB Iran (individual) [NPWMD] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DELOS REYES, Feliciano Semborio, Jr. (a.k.a. DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDILLAH, Abubakar; a.k.a. ABDILLAH, Via Milanese, 5, 20099 Sesto San Giovanni, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Milan, Italy; Piazza Trieste, 11, Mortara, Italy; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
DE LOS REYES, Feliciano; a.k.a. DE LOS DOB 7 Jun 1954; POB Tighennif, Algeria; Italian a.k.a. DROKDAL, Abdelmalek; a.k.a.
REYES, Feliciano Abubakar; a.k.a. DELOS Fiscal Code: DRMTMN54H07Z301T (individual) DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
REYES Y SEMBERIO, Feleciano; a.k.a. [SDGT] Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
DELOS REYES, Feleciano Semborio; a.k.a. DERDOUKAL, Abdelmalek (a.k.a. ABD AL- a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DELOS REYES, Ustadz Abubakar; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); OUADOUD, Abou Mossab; a.k.a. ABD EL Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DOB 4 Nov 1963; POB Arco, Lamitan, Basilan OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Province, Philippines; nationality Philippines OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
(individual) [SDGT] WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
May 26, 2011 - 137 -

a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. REVOLUTIONARY PEOPLE'S DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
Algeria; DOB 20 Apr 1970; POB Meftah, LIBERATION PARTY/FRONT) [FTO] [SDGT] Brazil (individual) [SDNTK]
Algeria; alt. POB Khemis El Khechna, Algeria; DEVIA SILVA, Luis Edgar (a.k.a. "RAUL DIAZ CASTRO, Maria Teresa (a.k.a. DIAZ DE
nationality Algeria (individual) [SDGT] REYES"); DOB 30 Sep 1948; POB La Plata, TIRADO, Maria Teresa), c/o PRODUCTOS
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Huila, Colombia; Cedula No. 14871281 FARMACEUTICOS COLLINS, S.A. DE C.V.,
URBANOS, LTDA.), Calle 74 No. 53-30, (Colombia) (individual) [SDNTK] Zapopan, Jalisco, Mexico; c/o INSUMOS
Barranquilla, Colombia; NIT # 890108104-2 DEVRIMCI HALK KURTULUS PARTISI- ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
(Colombia) [SDNT] CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL Guadalajara, Jalisco, Mexico; DOB 23 Jan
DESARROLLO DE PROYECTOS, S.A. (a.k.a. ARMED REVOLUTIONARY UNITS; a.k.a. DEV 1948; POB Sinaloa, Mexico; citizen Mexico;
DEPROSA, S.A.), Panama City, Panama SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI nationality Mexico; C.U.R.P.
[CUBA] BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a. DICT480123MSLZSR05 (Mexico); R.F.C.
DESARROLLO GEMMA CORPORATION, Calle DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. DICT480123I37 (Mexico) (individual) [SDNTK]
52 Bella Vista, Chalet # 17, Panama City, REVOLUTIONARY PEOPLE'S LIBERATION DIAZ CHACON, Inmaculada, c/o EUROMAR
Panama; RUC # 25544701403775 (Panama) PARTY/FRONT) [FTO] [SDGT] CARIBE S.A., Cartagena, Colombia; c/o
[SDNT] DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV INVERSIONES EL PROGRESO S.A.,
DESARROLLO INDUSTRIAL CUBANO SOL ARMED REVOLUTIONARY UNITS; a.k.a. Cartagena, Colombia; Cedula No. 40976673
ESPANOL, S.A. (a.k.a. DICESA), Paseo De La DEV SOL SDB; a.k.a. DEV SOL SILAHLI (Colombia) (individual) [SDNT]
Castellana 157, Madrid, Spain; Jose Lazaro DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI DIAZ DE TIRADO, Maria Teresa (a.k.a. DIAZ
Caldeano, 6-6, Madrid 28016, Spain [CUBA] HALK KURTULUS PARTISI-CEPHESI; a.k.a. CASTRO, Maria Teresa), c/o PRODUCTOS
DESARROLLO MINERO RESPONSABLE C.I. DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. FARMACEUTICOS COLLINS, S.A. DE C.V.,
S.A.S. (a.k.a. DMR C.I. S.A.S.), Avenida REVOLUTIONARY PEOPLE'S LIBERATION Zapopan, Jalisco, Mexico; c/o INSUMOS
Carrera 9 No. 113-52 Of. 401, Bogota, PARTY/FRONT) [FTO] [SDGT] ECOLOGICOS DEL ORIENTE, S.A. DE C.V.,
Colombia; NIT # 900386627-9 (Colombia) DEWBELLE CENTRO DE ESTETICA Y Guadalajara, Jalisco, Mexico; DOB 23 Jan
[SDNTK] BELLEZA LTDA., Calle 8B No. 78-22, Bogota, 1948; POB Sinaloa, Mexico; citizen Mexico;
DESARROLLOS AGROINDUSTRIALES S.A., Colombia; NIT # 900049690-9 (Colombia) nationality Mexico; C.U.R.P.
Tranversal 13A No. 118A-45 Ofc. 301, Bogota, [SDNTK] DICT480123MSLZSR05 (Mexico); R.F.C.
Colombia; NIT # 830000782-2 (Colombia) DFLP (a.k.a. DEMOCRATIC FRONT FOR THE DICT480123I37 (Mexico) (individual) [SDNTK]
[SDNT] LIBERATION OF PALESTINE; a.k.a. DIAZ GONZALEZ, Rolando, Frankfurt, Germany
DESARROLLOS COMERCIALES E DEMOCRATIC FRONT FOR THE LIBERATION (individual) [CUBA]
INDUSTRIALES HENAO GONZALEZ Y CIA. OF PALESTINE - HAWATMEH FACTION; DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, a.k.a. RED STAR BATTALIONS; a.k.a. RED NASDAQ LTDA, Bogota, Colombia; DOB 07
Colombia; NIT # 800160475-2 (Colombia) STAR FORCES) [SDT] Feb 1954; POB Pandi, Cundinamarca,
[SDNT] DHAMAT HOUMET DAAWA SALAFIA (a.k.a. Colombia; citizen Colombia; nationality
DESARROLLOS URBANOS, LTDA. (a.k.a. DJAMAAT HOUMAT ED DAAWA ES Colombia; Cedula No. 11250581 (Colombia);
DESARROLLAR LTDA.), Calle 74 No. 53-30, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Passport 11250581 (Colombia) (individual)
Barranquilla, Colombia; NIT # 890108104-2 DAWA ESSALAFIA; a.k.a. DJAMAATT [SDNTK]
(Colombia) [SDNT] HOUMAT ED DAAWA ES SALAFIYA; a.k.a. DIAZ HERRERA, Jose Ricuarte, c/o
DESME HURTADO, Maximo Zadi (a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF PROMOTORA HOTELERA LTDA, Bogota,
DESME, Zadi), Cerro Alto De La Posada 58, SUPPORTERS OF THE SALAFIST TREND; Colombia; DOB 16 Aug 1958; POB Venecia,
Los Andes, Chile; c/o AVIANDINA S.A.C., Lima, a.k.a. GROUP OF SUPPORTERS OF THE Cundinamarca, Colombia; citizen Colombia;
Peru; c/o SISTEMA DE DISTRIBUCION SALAFISTE TREND; a.k.a. GROUP Cedula No. 79263544 (Colombia) (individual)
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug PROTECTORS OF SALAFIST PREACHING; [SDNTK]
1958; LE Number 06367724 (Peru) (individual) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
[SDNTK] a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Colonia Hipodromo, Nuevo Laredo,
DESME, Zadi (a.k.a. DESME HURTADO, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Tamaulipas, Mexico; Calle Tiera Del Soconusco
Maximo Zadi), Cerro Alto De La Posada 58, Los a.k.a. HOUMATE EL DA'AWAA ES- No. 252, Fraccionamiento Colinas Del Sur,
Andes, Chile; c/o AVIANDINA S.A.C., Lima, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Nuevo Laredo, Tamaulipas, Mexico; Calle
Peru; c/o SISTEMA DE DISTRIBUCION a.k.a. KATIBAT EL AHOUEL; a.k.a. Mundial No. 55, Nuevo Laredo, Tamaulipas,
MUNDIAL S.A.C., Lima, Peru; DOB 21 Aug PROTECTORS OF THE SALAFIST CALL; Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
1958; LE Number 06367724 (Peru) (individual) a.k.a. PROTECTORS OF THE SALAFIST Laredo, Tamaulipas, Mexico; Calle Ramiro
[SDNTK] PREDICATION; a.k.a. SALAFIST CALL Pena No. 829, Colonia Electricistas, Nuevo
DEV SOL (a.k.a. DEV SOL ARMED PROTECTORS; a.k.a. THE HORROR Laredo, Tamaulipas, Mexico; Calle Habana No.
REVOLUTIONARY UNITS; a.k.a. DEV SOL SQUADRON), Algeria [SDGT] 2204, Colonia Americo Villarreal, Nuevo
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DHH ENTERPRISES, INC., 811 S. Central Laredo, Tamaulipas, Mexico; Veracruz No. 500
BIRLIKLERI; a.k.a. DEVRIMCI HALK Expwy, Ste 210, Richardson, TX 75080 o 550, Colonia Electricistas, Nuevo Laredo,
KURTULUS PARTISI-CEPHESI; a.k.a. [LIBERIA] Tamaulipas, Mexico; Calle Chihuahua No. 805
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL 0 815, Cerca de la esquina de Calle Ruiz
REVOLUTIONARY LEFT; a.k.a. ARMED REVOLUTIONARY UNITS; a.k.a. DEV Cortines, Nuevo Laredo, Tamaulipas, Mexico;
REVOLUTIONARY PEOPLE'S LIBERATION SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DOB 11 Sep 1973; alt. DOB 1974; POB Valle
PARTY/FRONT) [FTO] [SDGT] BIRLIKLERI; a.k.a. DEVRIMCI HALK Hermoso, Tamaulipas; alt. POB La Libertad,
DEV SOL ARMED REVOLUTIONARY UNITS KURTULUS PARTISI-CEPHESI; a.k.a. Cunduacan, Tabasco, Mexico; alt. POB San
(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY Rafael, Tabasco, Mexico; citizen Mexico;
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; LEFT; a.k.a. REVOLUTIONARY PEOPLE'S nationality Mexico (individual) [SDNTK]
a.k.a. DEVRIMCI HALK KURTULUS PARTISI- LIBERATION PARTY/FRONT) [FTO] [SDGT] DIAZ MATIZ, Maria Cecilia, c/o LEMOFAR
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. LTDA., Bogota, Colombia; DOB 16 May 1950;
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Cedula No. 41510904 (Colombia); Passport
REVOLUTIONARY PEOPLE'S LIBERATION No. 5A-25, Cali, Colombia; Carrera 15 No. 44- 41510904 (Colombia) (individual) [SDNT]
PARTY/FRONT) [FTO] [SDGT] 68, Cali, Colombia; NIT # 800032413-8 DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL (Colombia) [SDNT] Francisco Javier; a.k.a. ARELLANO FELIX,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. AGROPECUARIA COLOMBIANA S.A.), LARA ALVAREZ, Jose Luis); DOB 21 Nov
DEVRIMCI HALK KURTULUS PARTISI- Avenida 3 Bis Norte No. 23C-69, Cali, 1969; alt. DOB 12 Dec 1969; POB Culiacan,
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a. Colombia; NIT # 805011649-7 (Colombia) Sinaloa, Mexico (individual) [SDNTK]
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. [SDNT] DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
REVOLUTIONARY PEOPLE'S LIBERATION DIAS DE MENDONCA, Leonardo (a.k.a. DIAS MENDONCA, Leonardo; a.k.a. DIAS
PARTY/FRONT) [FTO] [SDGT] MENDONA, Leonardo; a.k.a. DIAZ MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB
(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED DOB 21 Nov 1963; alt. DOB 1 Dec 1963; POB Brazil (individual) [SDNTK]
REVOLUTIONARY UNITS; a.k.a. DEV SOL Brazil (individual) [SDNTK] DIAZ OREJUELA, Miguel Angel, c/o DIZRIVER Y
SDB; a.k.a. DEVRIMCI HALK KURTULUS DIAS MENDONA, Leonardo (a.k.a. DIAS DE CIA. S. EN C., Bogota, Colombia; c/o
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL; MENDONCA, Leonardo; a.k.a. DIAZ CAMBIOS EURO LTDA, Bogota, Colombia;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT; MENDONCA, Leonardo); DOB 12 Jan 1963; alt. DOB 15 May 1963; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula
May 26, 2011 - 138 -

No. 17412428 (Colombia); Passport AI481119 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a.
(Colombia) (individual) [SDNTK] SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Berar Society, Block 7-8, Karachi, Pakistan; DISTRIBUIDORA MIGIL LTDA.; f.k.a.
Bogota, Colombia; c/o COMERCIAL DE House No. 37, Street 30, Phase V, Defence GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No.
NEGOCIOS CLARIDAD Y CIA., Bogota, Housing Authority, Karachi, Pakistan; White 41-30, Cali, Colombia; Carrera 26 No. 5B-65,
Colombia; c/o COMERCIALIZADORA House, Al-Wassal Road, Jumeira, Dubai, United Cali, Colombia; Carrera 30 No. 5-12, Cali,
EXPERTA Y CIA. S. EN C., Bogota, Colombia; Arab Emirates; 33-36, Pakmodiya Street, Haji Colombia; NIT # 805003637-5 (Colombia)
DOB 10 Feb 1954; Cedula No. 396358 Musafirkhana, Dongri, Bombay, India; House [SDNT]
(Colombia) (individual) [SDNT] No. 10, Hill Top Arcade, Defence Housing DISTRIBUCIONES GLOMIL LTDA. (a.k.a.
DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, Authority, Karachi, Pakistan; Moin Palace, 2nd AUTOSERVICIO CIUDAD JARDIN; a.k.a.
Colombia (individual) [SDNT] Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, AUTOSERVICIO PENON), Carrera 2 Oeste No.
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 2-54 ap. 201, Cali, Colombia; Carrera 105 No.
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug 31 Dec 1955; POB Ratnagiri, Maharashtra, 15A-53, Cali, Colombia; Avenida Colombia No.
1967; citizen Colombia; nationality Lebanon; India; citizen India; alt. citizen United Arab 2-45, Cali, Colombia; NIT # 805008233-6
Cedula No. 276392 (Colombia); Passport Emirates; alt. citizen Pakistan; nationality India; (Colombia) [SDNT]
0218186 (Lebanon) (individual) [SDNT] Passport A-717288 (United Arab Emirates) DISTRIBUIDOR AUTORIZADO TEQUILA 4
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. issued 18 Aug 1985; alt. Passport F-823692 REYES, S. DE R.L., Tijuana, Baja California,
DISTRIBUIDORA IMPERIAL DE BAJA (Yemen) issued 02 Sep 1989; alt. Passport G- Mexico [SDNTK]
CALIFORNIA, S.A. DE C.V.), Blvd. Agua 869537 (Pakistan); alt. Passport G-866537 DISTRIBUIDORA AGROPECUARIA
Caliente 1381, Colonia Revolucion, Tijuana, (Pakistan) issued 12 Aug 1991; alt. Passport V- COLOMBIANA S.A. (a.k.a. DIAGROCOL S.A.),
Baja California, Mexico; Avenida Rio Nazas 57865 (India) issued 03 Oct 1983; alt. Passport Avenida 3 Bis Norte No. 23C-69, Cali,
10202, Tijuana, Baja California, Mexico; Heroes K-560098 (India) issued 30 Jul 1975; alt. Colombia; NIT # 805011649-7 (Colombia)
de Nacozari 3213 Colonia Maya, Culiacan, Passport P-537849 (India) issued 30 Jul 1979; [SDNT]
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector alt. Passport A-501801 (India) issued 26 Jul DISTRIBUIDORA BABY PANALES, Calle 14 No.
Juarez, Guadalajara, Jalisco, Mexico; Ramon 1985; alt. Passport A-333602 (India) issued 04 9-45, Cali, Colombia; Calle 14 No. 9-53, Cali,
Morales No. 732 Colonia El Mirador, Jun 1985; alt. Passport R-841697 (India) Colombia; Matricula Mercantil No 569739-2
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 issued 26 Nov 1981; alt. Passport M-110522 (Colombia) [SDNTK]
Los Nogales, Ciudad Juarez, Chihuahua, (India) issued 13 Nov 1978 (individual) [SDGT] DISTRIBUIDORA DE DROGAS CONDOR LTDA.
Mexico; Luz Savinon 718-C Colonia del Valle, [SDNTK] (a.k.a. CONDOR), Calle 68 52-05, Bogota,
Mexico City, Distrito Federal, Mexico; P.O. Box DIMABE LTDA., Diagonal 127A No. 30-25, Colombia; Calle 10 No. 32A-64, Bogota,
434440, San Ysidro, CA 92173; R.F.C. DIB- Bogota, Colombia; NIT # 800107988-4 Colombia [SDNT]
771110-HQ1 (Mexico) [SDNTK] (Colombia) [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA
DICESA (a.k.a. DESARROLLO INDUSTRIAL DIO (a.k.a. DEFENCE INDUSTRIES PRINCIPAL S.A. (a.k.a. COOPERATIVA
CUBANO ESPANOL, S.A.), Paseo De La ORGANISATION; a.k.a. DEFENSE MULTIACTIVA DE EMPLEADOS DE
Castellana 157, Madrid, Spain; Jose Lazaro INDUSTRIES ORGANIZATION; a.k.a. DISTRIBUIDORES DE DROGAS COPSERVIR
Caldeano, 6-6, Madrid 28016, Spain [CUBA] SASEMAN SANAJE DEFA; a.k.a. SAZEMANE LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a.
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box DISTRIBUIDORA DE DROGAS LA REBAJA
Calle 1A Sur No. 43A-49 of. 201, Medellin, 19585-777, Pasdaran Street, Entrance of S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No.
Colombia; NIT # 890931281-7 (Colombia) Babaie Highway, Permanent Expo of Defence 22-24, Bogota, Colombia; Carrera 66A No. 53-
[SDNT] Industries Organization, Tehran, Iran [NPWMD] 47 piso 3, Bogota, Colombia; Calle 18 No. 121-
DIGITAL COMUNICATIONS SERVICE LTDA., DIODATO DEL GALLO, Marco Marino (a.k.a. 130 Avenida Canasgordas Pance, Cali,
Diagonal 55 No. 34-52, Bello, Antioquia, "RENATO"), Bolivia; DOB 28 Jan 1957; POB Colombia; Calle 10 No. 4-47 piso 19, Cali,
Colombia; Carrera 14 No. 19-3, Granada, Meta, Italy; citizen Italy; alt. citizen Bolivia; nationality Colombia; Calle 14 No. 6-66, Cali, Colombia;
Colombia; NIT # 900020090-3 (Colombia) Italy; Passport 072130-A (Italy) (individual) Carrera 7 No. 13-132 piso 4, Cali, Colombia;
[SDNTK] [SDNTK] Carrera 7A No. 14-25 piso 2, Cali, Colombia;
DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS DIRECCION COMERCIAL Y MARKETING Carrera 10 No. 11-71, Cali, Colombia; Carrera
OF THE UNITED YESHIVA; a.k.a. AMERICAN CONSULTORIA EMPRESA UNIPERSONAL 99 No. 46A-10 Bdg 6 y 8, Bogota, Colombia;
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. (a.k.a. D.C.M. CONSULTORIA E.U.), Calle 12B NIT # 830011670-3 (Colombia) [SDNT]
COMMITTEE FOR THE SAFETY OF THE No. 27-39, Bogota, Colombia; Transversal 4 No. DISTRIBUIDORA DE DROGAS LA REBAJA
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF 110A-08, Bogota, Colombia; NIT # 800934781- PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 4 (Colombia) [SDNT] DROGAS LA REBAJA S.A.; a.k.a. DROGAS LA
IDEA YESHIVA; a.k.a. JEWISH IDEA DISCO S.A., Km. 3.5 Autop. Medellin Via Siberia REBAJA), Carrera 7 13-132 piso 4, Cali,
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Costado Sur Terminal Terrestre de Carga Colombia; Calle 10 No. 4-47 Piso 19, Cali,
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; Bloque 4 Bod. 32, Cota, Cundinamarca, Colombia; Calle 18 121-130, Cali, Colombia;
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Colombia; NIT # 860517890-9 (Colombia) Calle 14 6-66, Cali, Colombia; Carrera 10 11-
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE [SDNTK] 71, Cali, Colombia; Carrera 7A 14-25 piso 2,
TZADAK; a.k.a. KAHANE.ORG; a.k.a. DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH LTDA.), Calle 15 No. 11-34, Pasto, Narino, 8, Bogota, Colombia [SDNT]
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Colombia; Carrera 38 No. 13-138 Acopi, DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
a.k.a. NEW KACH MOVEMENT; a.k.a. Yumbo, Valle, Colombia; Carrera 1D Bis. No. (a.k.a. COOPERATIVA MULTIACTIVA DE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 15-55, Neiva, Huila, Colombia; Calle 39 No. 17- EMPLEADOS DE DISTRIBUIDORES DE
REPRESSION OF TRAITORS; a.k.a. STATE 42, Neiva, Huila, Colombia; Apartado Aereo DROGAS COPSERVIR LTDA.; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 30530, Cali, Colombia; NIT # 800058576-2 COPSERVIR LTDA.; f.k.a. DISTRIBUIDORA
THE COMMITTEE AGAINST RACISM AND (Colombia) [SDNT] DE DROGAS LA REBAJA PRINCIPAL S.A.;
DISCRIMINATION; a.k.a. THE HATIKVA DISERCOM S.A. (a.k.a. C.I. DISERCOM S.A.; f.k.a. DROGAS LA REBAJA), Calle 4 No. 22-
JEWISH IDENTITY CENTER; a.k.a. THE a.k.a. C.I. DISTRIBUIDORA DE SERVICIOS 24, Bogota, Colombia; Carrera 66A No. 53-47
INTERNATIONAL KAHANE MOVEMENT; COMBUSTIBLES Y MINERIA S.A.; f.k.a. piso 3, Bogota, Colombia; Calle 18 No. 121-130
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DISTRIBUIDORA DE SERVICIOS Y Avenida Canasgordas Pance, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; COMBUSTIBLES S.A.), Autopista Bogota- Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Medellin Km. 7, Parque Industrial Celta Lote 41 14 No. 6-66, Cali, Colombia; Carrera 7 No. 13-
THE RABBI MEIR DAVID KAHANE Bodega 8, Funza, Cundinamarca, Colombia; 132 piso 4, Cali, Colombia; Carrera 7A No. 14-
MEMORIAL FUND; a.k.a. THE VOICE OF Carrera 13 No. 29-21, Manzana 1 Oficina 401, 25 piso 2, Cali, Colombia; Carrera 10 No. 11-
JUDEA; a.k.a. THE WAY OF THE TORAH; Bogota, Colombia; Avenida Carrera 9 No. 113- 71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 52 Ofc. 401, Bogota, Colombia; NIT # 6 y 8, Bogota, Colombia; NIT # 830011670-3
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 830046009-5 (Colombia) [SDNTK] (Colombia) [SDNT]
[SDT] [FTO] [SDGT] DISFOGEN LTDA. (a.k.a. DISTRIBUIDORA DE DISTRIBUIDORA DE DROGAS LA REBAJA S.A.
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; MEDICAMENTOS DISFOGEN LTDA.), Calle 13 (a.k.a. DISTRIBUIDORA DE DROGAS LA
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. No. 27-39 Int. 4, Bogota, Colombia; Carrera REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh 42C No. 22C-36, Bogota, Colombia; NIT # REBAJA), Carrera 7 13-132 piso 4, Cali,
Daud; a.k.a. HASSAN, Dawood; a.k.a. 830116941-6 (Colombia) [SDNT] Colombia; Calle 10 No. 4-47 Piso 19, Cali,
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DISMERCOOP (a.k.a. COOPERATIVA Colombia; Calle 18 121-130, Cali, Colombia;
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, MULTIACTIVA DE EMPLEADOS DE Calle 14 6-66, Cali, Colombia; Carrera 10 11-
Dawood Ibrahim; a.k.a. REHMAN, Shaikh SUPERMERCADOS Y AFINES; f.k.a. 71, Cali, Colombia; Carrera 7A 14-25 piso 2,
May 26, 2011 - 139 -

Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y 434440, San Ysidro, CA 92173; R.F.C. DIB- DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
8, Bogota, Colombia [SDNT] 771110-HQ1 (Mexico) [SDNTK] C.I. S.A.; a.k.a. DISTRIEXPORT
DISTRIBUIDORA DE ELEMENTOS PARA LA DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. COMERCIALIZADORA INTERNACIONAL
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), COOPERATIVA MULTIACTIVA DE S.A.), Calle 12B No. 27-39, Bogota, Colombia;
Carrera 23D No. 13B-59, Cali, Colombia; NIT # EMPLEADOS DE SUPERMERCADOS Y Calle 12B No. 27-40, Int. 4 of., Bogota,
800117780-2 (Colombia) [SDNT] AFINES; a.k.a. DISMERCOOP; f.k.a. Colombia; Carrera 12 No. 71-53 of. 502,
DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. Bogota, Colombia; Carrera 28 No. 11-65 of.
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), DISTRIBUIDORA MIGIL LTDA.; f.k.a. 712, Bogota, Colombia; Carrera 70 No. 54-30,
Guadalajara, Jalisco, Mexico; Blvd. Luis GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. Bogota, Colombia; NIT # 830047057-3
Encinas 581, Esquina Alberto Truqui, Colonia 41-30, Cali, Colombia; Carrera 26 No. 5B-65, (Colombia) [SDNT]
Pimentel, Hermosillo, Sonora, Mexico; Fco. Cali, Colombia; Carrera 30 No. 5-12, Cali, DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran;
Eusebio Kino 177-7, Col. 5 de Mayo, Colombia; NIT # 805003637-5 (Colombia) DOB 1 Jul 1967; POB Ghoochan, Khorasan,
Hermosillo, Sonora 83010, Mexico; R.F.C. [SDNT] Iran; nationality Iran (individual) [NPWMD]
DHG900717NV3 (Mexico) [SDNTK] DISTRIBUIDORA MIGIL BOGOTA LTDA. (a.k.a. DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
DISTRIBUIDORA DE MEDICAMENTOS DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. LTD), Shop # 6, Hillside Shopping Center,
DISFOGEN LTDA. (a.k.a. DISFOGEN LTDA.), DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Harare, Zimbabwe; 31 Kensington, Highlands,
Calle 13 No. 27-39 Int. 4, Bogota, Colombia; Calle 5C 41-30, Cali, Colombia; Carrera 30-5- Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Carrera 42C No. 22C-36, Bogota, Colombia; 12, Cali, Colombia; Carrera 26 5B-65, Cali, Harare, Zimbabwe [ZIMBABWE]
NIT # 830116941-6 (Colombia) [SDNT] Colombia [SDNT] DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE MUEBLES GAXIOLA DISTRIBUIDORA MIGIL CALI S.A. (a.k.a. HOMES), Shop # 6, Hillside Shopping Center,
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; COOPERATIVA MULTIACTIVA DE Harare, Zimbabwe; 31 Kensington, Highlands,
a.k.a. INMOBILIARIA GAXIOLA HERMANOS EMPLEADOS DE SUPERMERCADOS Y Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
S.A. DE C.V.), Guadalajara, Jalisco, Mexico; AFINES; a.k.a. DISMERCOOP; f.k.a. Harare, Zimbabwe [ZIMBABWE]
Blvd. Jose Maria Morelos s/n y Ave 13 Col DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
Colinas del Bachoco, Hermosilo, Sonora DISTRIBUIDORA MIGIL LTDA.; f.k.a. CENTRAL COMMITTEE BUREAU 39; a.k.a.
83000, Mexico; Michoacan 404 Inter. 11, GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
Colonia Cerrada Paraiso, Hermosillo, Sonora 41-30, Cali, Colombia; Carrera 26 No. 5B-65, NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
83170, Mexico; Blvd. L Encinas numero 581-A, Cali, Colombia; Carrera 30 No. 5-12, Cali, Government Building (Korean - Ch'o'ngsa),
Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia; NIT # 805003637-5 (Colombia) Chungso'ng, Urban Town (Korean - Dong),
Sonora, Mexico; Blvd. Francisco Eusebio km. [SDNT] Chung Ward, Pyongyang, Korea, North; Chung-
177-7, Col. 5 de Mayo, Hermosillo, Sonora DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. Guyok (Central District), Sosong Street,
83010, Mexico; R.F.C. IGH910522UM3 DISTRIBUIDORA MIGIL BOGOTA LTDA.; Kyongrim-Dong, Pyongyang, Korea, North;
(Mexico); alt. R.F.C. DMG910522 (Mexico) a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. Changgwang Street, Pyongyang, Korea, North
[SDNTK] MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera [DPRK]
DISTRIBUIDORA DE SERVICIOS Y 30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
COMBUSTIBLES S.A. (a.k.a. C.I. DISERCOM Colombia [SDNT] 24 Unidad 23 Interior 5 Apartamento 402,
S.A.; a.k.a. C.I. DISTRIBUIDORA DE DISTRIBUIDORA MIGIL LTDA. (a.k.a. Bogota, Colombia; NIT # 900013642-1
SERVICIOS COMBUSTIBLES Y MINERIA COOPERATIVA MULTIACTIVA DE (Colombia) [SDNTK]
S.A.; a.k.a. DISERCOM S.A.), Autopista EMPLEADOS DE SUPERMERCADOS Y DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Bogota-Medellin Km. 7, Parque Industrial Celta AFINES; a.k.a. DISMERCOOP; f.k.a. (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Lote 41 Bodega 8, Funza, Cundinamarca, DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. a.k.a. DJAMAAT HOUMAT ED DAWA
Colombia; Carrera 13 No. 29-21, Manzana 1 DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
Oficina 401, Bogota, Colombia; Avenida GRACADAL S.A.; f.k.a. MIGIL), Calle 5C No. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Carrera 9 No. 113-52 Ofc. 401, Bogota, 41-30, Cali, Colombia; Carrera 26 No. 5B-65, BATTALION; a.k.a. GROUP OF SUPPORTERS
Colombia; NIT # 830046009-5 (Colombia) Cali, Colombia; Carrera 30 No. 5-12, Cali, OF THE SALAFIST TREND; a.k.a. GROUP OF
[SDNTK] Colombia; NIT # 805003637-5 (Colombia) SUPPORTERS OF THE SALAFISTE TREND;
DISTRIBUIDORA DEL VALLE E.U., Calle, 18 No. [SDNT] a.k.a. GROUP PROTECTORS OF SALAFIST
106-98 of. 303, Cali, Colombia; Diag., 23 Tr. 10- DISTRIBUIDORA MIGIL LTDA. (f.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES
99, Cali, Colombia; NIT # 805007212-7 DISTRIBUIDORA MIGIL BOGOTA LTDA.; SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
(Colombia) [SDNT] a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., MIGIL), Calle 5C 41-30, Cali, Colombia; Carrera SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Hermosillo, Sonora, Mexico; R.F.C. 30-5-12, Cali, Colombia; Carrera 26 5B-65, Cali, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
DGA960531NUA (Mexico) [SDNTK] Colombia [SDNT] a.k.a. KATIBAT EL AHOUEL; a.k.a.
DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN PROTECTORS OF THE SALAFIST CALL;
DISTRIBUIDORA IMPERIAL DE BAJA No. 2BN-49 apt. 503A, Cali, Colombia; Carrera a.k.a. PROTECTORS OF THE SALAFIST
CALIFORNIA, S.A. DE C.V.), Blvd. Agua 69A No. 49A-49, Bogota, Colombia [SDNT] PREDICATION; a.k.a. SALAFIST CALL
Caliente 1381, Colonia Revolucion, Tijuana, DISTRIBUIDORA SANAR DE COLOMBIA S.A., PROTECTORS; a.k.a. THE HORROR
Baja California, Mexico; Avenida Rio Nazas Calle 18 No. 106-98 of. 206, 207, 302 and 303, SQUADRON), Algeria [SDGT]
10202, Tijuana, Baja California, Mexico; Heroes Cali, Colombia; Carrera 3 No. 11-32 of. 939, DJAMAAT HOUMAT ED DAWA ESSALAFIA
de Nacozari 3213 Colonia Maya, Culiacan, Cali, Colombia; Carrera 13A No. 89-38, of. 713, (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector Bogota, Colombia; NIT # 805011728-0 a.k.a. DJAMAAT HOUMAT ED DAAWA ES
Juarez, Guadalajara, Jalisco, Mexico; Ramon (Colombia) [SDNT] SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
Morales No. 732 Colonia El Mirador, DISTRIEXPORT C.I. S.A. (a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DISTRIEXPORT COMERCIALIZADORA BATTALION; a.k.a. GROUP OF SUPPORTERS
Los Nogales, Ciudad Juarez, Chihuahua, INTERNACIONAL S.A.; a.k.a. DISTRIEXPORT OF THE SALAFIST TREND; a.k.a. GROUP OF
Mexico; Luz Savinon 718-C Colonia del Valle, S.A.), Calle 12B No. 27-39, Bogota, Colombia; SUPPORTERS OF THE SALAFISTE TREND;
Mexico City, Distrito Federal, Mexico; P.O. Box Calle 12B No. 27-40, Int. 4 of., Bogota, a.k.a. GROUP PROTECTORS OF SALAFIST
434440, San Ysidro, CA 92173; R.F.C. DIB- Colombia; Carrera 12 No. 71-53 of. 502, PREACHING; a.k.a. HOUMAT ED DAAWA ES
771110-HQ1 (Mexico) [SDNTK] Bogota, Colombia; Carrera 28 No. 11-65 of. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
DISTRIBUIDORA IMPERIAL DE BAJA 712, Bogota, Colombia; Carrera 70 No. 54-30, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. Bogota, Colombia; NIT # 830047057-3 SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
DISTRIBUIDORA IMPERIAL), Blvd. Agua (Colombia) [SDNT] SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Caliente 1381, Colonia Revolucion, Tijuana, DISTRIEXPORT COMERCIALIZADORA a.k.a. KATIBAT EL AHOUEL; a.k.a.
Baja California, Mexico; Avenida Rio Nazas INTERNACIONAL S.A. (a.k.a. DISTRIEXPORT PROTECTORS OF THE SALAFIST CALL;
10202, Tijuana, Baja California, Mexico; Heroes C.I. S.A.; a.k.a. DISTRIEXPORT S.A.), Calle a.k.a. PROTECTORS OF THE SALAFIST
de Nacozari 3213 Colonia Maya, Culiacan, 12B No. 27-39, Bogota, Colombia; Calle 12B PREDICATION; a.k.a. SALAFIST CALL
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector No. 27-40, Int. 4 of., Bogota, Colombia; Carrera PROTECTORS; a.k.a. THE HORROR
Juarez, Guadalajara, Jalisco, Mexico; Ramon 12 No. 71-53 of. 502, Bogota, Colombia; SQUADRON), Algeria [SDGT]
Morales No. 732 Colonia El Mirador, Carrera 28 No. 11-65 of. 712, Bogota, DJAMAATT HOUMAT ED DAAWA ES
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Colombia; Carrera 70 No. 54-30, Bogota, SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
Los Nogales, Ciudad Juarez, Chihuahua, Colombia; NIT # 830047057-3 (Colombia) SALAFIA; a.k.a. DJAMAAT HOUMAT ED
Mexico; Luz Savinon 718-C Colonia del Valle, [SDNT] DAAWA ES SALAFIYA; a.k.a. DJAMAAT
Mexico City, Distrito Federal, Mexico; P.O. Box HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
May 26, 2011 - 140 -

AHOUAL BATTALION; a.k.a. GROUP OF 446333407 (South Africa) expires 26 May 2014 Johannesburg, South Africa; DOB 16 Mar 1971;
SUPPORTERS OF THE SALAFIST TREND; (individual) [SDGT] National ID No. 7103165178083 (South Africa)
a.k.a. GROUP OF SUPPORTERS OF THE DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; (individual) [SDGT]
SALAFISTE TREND; a.k.a. GROUP a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
PROTECTORS OF SALAFIST PREACHING; Farhaad Ahmed; a.k.a. DOCKRAT, Farhad AL-HASSAN, Anas Malik Dohan; a.k.a.
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; DOHAN, Anas Malik; a.k.a. MALIK, Anas),
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Jordan; Baghdad, Iraq (individual) [IRAQ2]
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
a.k.a. HOUMATE EL DA'AWAA ES- 386 Swanepoel Street, Erasmia, Pretoria, South a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Africa; DOB 28 Feb 1959; POB Pretoria, South DOHAN, Anas; a.k.a. MALIK, Anas), Jordan;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Africa; nationality South Africa; National ID No. Baghdad, Iraq (individual) [IRAQ2]
PROTECTORS OF THE SALAFIST CALL; 5902285162089/055 (South Africa); Passport DOLAUTOS VEHICULOS E INMUEBLES Y CIA.
a.k.a. PROTECTORS OF THE SALAFIST 446333407 (South Africa) expires 26 May 2014 LTDA. (a.k.a. TALLER RAMIAUTOS I.P.),
PREDICATION; a.k.a. SALAFIST CALL (individual) [SDGT] Carrera 45 No. 31-208, Medellin, Colombia;
PROTECTORS; a.k.a. THE HORROR DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, Matricula Mercantil No 21-164137-02
SQUADRON), Algeria [SDGT] Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. (Colombia); NIT # 800245860-1 (Colombia)
DJEDJE, Alcide Ilahiri (a.k.a. DJEDJE, Ilahiri DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, [SDNTK]
Alcide; a.k.a. ILAHIRI, Alcide Djedje); DOB Farhad; a.k.a. DOCKRAT, Farhad Ahmed; DOLL EXPORT LTDA., Carrera 69C No. 9D-85
1956 (individual) [COTED] a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Int. 3 apto. 308, Bogota, Colombia; Sartrouville
DJEDJE, Ilahiri Alcide (a.k.a. DJEDJE, Alcide DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), 78500, France; NIT # 800212502-8 (Colombia)
Ilahiri; a.k.a. ILAHIRI, Alcide Djedje); DOB 1956 386 Swanepoel Street, Erasmia, Pretoria, South [SDNTK]
(individual) [COTED] Africa; DOB 28 Feb 1959; POB Pretoria, South DOLPHIN DIVE SCHOOL S.A., Isla Pavito,
DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Africa; nationality South Africa; National ID No. Cartagena, Colombia; Calle Jardin No 39-45,
"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB 5902285162089/055 (South Africa); Passport Cartagena, Colombia; NIT # 806008379-6
Oum el Bouaghi, Algeria; nationality Algeria 446333407 (South Africa) expires 26 May 2014 (Colombia) [SDNTK]
(individual) [SDGT] (individual) [SDGT] DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31
DJOGO, Jovan; POB Kalinovik, Bosnia- DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, No. 1-34, Cali, Colombia; NIT # 805015749-3
Herzegovina (individual) [BALKANS] Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. (Colombia) [SDNT]
DJORDA, Samojko; DOB 13 Jun 1959; POB DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DOMINGUEZ GARIBELLO, Freddy Orlando
Sarajevo, Bosnia-Herzegovina (individual) Farhad; a.k.a. DOCKRAT, Farhad Ahmad; (a.k.a. DOMINGUEZ GARIVELLO, Freddy
[BALKANS] a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Orlando), c/o INDUSTRIA AVICOLA
DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), PALMASECA S.A., Cali, Colombia; DOB 25 Apr
Vlastimir); DOB 1948; POB Koznica, Vladicin 386 Swanepoel Street, Erasmia, Pretoria, South 1960; Cedula No. 16659634 (Colombia)
Han municipality (individual) [BALKANS] Africa; DOB 28 Feb 1959; POB Pretoria, South (individual) [SDNT]
DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; Africa; nationality South Africa; National ID No. DOMINGUEZ GARIVELLO, Freddy Orlando
a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB 1 5902285162089/055 (South Africa); Passport (a.k.a. DOMINGUEZ GARIBELLO, Freddy
Jan 1967; POB M'Hamid, Sidi Bel Abbas, 446333407 (South Africa) expires 26 May 2014 Orlando), c/o INDUSTRIA AVICOLA
Algeria (individual) [SDGT] (individual) [SDGT] PALMASECA S.A., Cali, Colombia; DOB 25 Apr
DJUE, Eugene Ngoran Kouadio; DOB 20 Dec DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid 1960; Cedula No. 16659634 (Colombia)
1969; alt. DOB 1 Jan 1966; POB Akakro, Cote Ismail; a.k.a. DOCRATE, Junaid; a.k.a. (individual) [SDNT]
d'Ivoire; Leader of Union for the Total Liberation "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 DOMINGUEZ HERNANDEZ, Fernando Antonio,
of Cote d'Ivoire (Union pour la Liberation Totale Fifth Avenue, Mayfair 2108, South Africa; P.O. c/o DISMERCOOP, Cali, Colombia; DOB 7 Aug
de la Cote d'Ivoire, UPLTCI) (individual) Box 42928, Fordsburg 2033, South Africa; 1964; Cedula No. 16701778 (Colombia)
[COTED] Johannesburg, South Africa; DOB 16 Mar 1971; (individual) [SDNT]
DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO National ID No. 7103165178083 (South Africa) DOMINGUEZ VELEZ, Jorge Enrique (a.k.a. "EL
RESPONSABLE C.I. S.A.S.), Avenida Carrera (individual) [SDGT] ONLI"), c/o ERA DE LUZ LTDA. LIBRERIA
9 No. 113-52 Of. 401, Bogota, Colombia; NIT # DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, CAFE, Cali, Colombia; DOB 09 Aug 1968;
900386627-9 (Colombia) [SDNTK] Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Cedula No. 16767305 (Colombia) (individual)
DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 [SDNT]
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Fifth Avenue, Mayfair 2108, South Africa; P.O. DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80,
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Box 42928, Fordsburg 2033, South Africa; Roma, Mexico, D.F., Mexico (individual) [CUBA]
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; Johannesburg, South Africa; DOB 16 Mar 1971; DOMINION INTERNATIONAL, United Kingdom
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. National ID No. 7103165178083 (South Africa) [IRAQ2]
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), (individual) [SDGT] DONGBANG BANK (a.k.a. BANK OF EAST
386 Swanepoel Street, Erasmia, Pretoria, South DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, LAND; a.k.a. TONGBANG BANK; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. TONGBANG U'NHAENG), PO Box 32, BEL
Africa; nationality South Africa; National ID No. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Building, Jonseung-Dong, Moranbong District,
5902285162089/055 (South Africa); Passport Farhad; a.k.a. DOCKRAT, Farhad Ahmad; Pyongyang, Korea, North; SWIFT/BIC BOEL
446333407 (South Africa) expires 26 May 2014 a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. KP PY (Korea, North) [DPRK]
(individual) [SDGT] DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DONO MORALES, Edman Manuel, Privada Niza
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South 3617 Int. 2, Colonia Playas de Tijuana, Tijuana,
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South Baja California, Mexico; c/o GRUPO GAMAL,
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; National ID No. S.A. DE C.V., Guadalajara, Jalisco, Mexico; c/o
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 5902285162089/055 (South Africa); Passport GS PLUS CONSULTORES, S.A. DE C.V.,
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 446333407 (South Africa) expires 26 May 2014 Tijuana, Baja California, Mexico; DOB 20 Jul
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), (individual) [SDGT] 1966; POB Guadalajara, Jalisco, Mexico
386 Swanepoel Street, Erasmia, Pretoria, South DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; (individual) [SDNTK]
Africa; DOB 28 Feb 1959; POB Pretoria, South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, DOOLEY, Michael P., Panama (individual)
Africa; nationality South Africa; National ID No. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; [CUBA]
5902285162089/055 (South Africa); Passport a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. DORA E MIRESISE (a.k.a. ADMINISTRATION
446333407 (South Africa) expires 26 May 2014 DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, OF THE REVIVAL OF ISLAMIC HERITAGE
(individual) [SDGT] Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Swanepoel Street, Erasmia, Pretoria, South CENTER OF CALL FOR WISDOM; a.k.a.
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South COMMITTEE FOR EUROPE AND THE
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Africa; nationality South Africa; National ID No. AMERICAS; a.k.a. GENERAL KUWAIT
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 5902285162089/055 (South Africa); Passport COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 446333407 (South Africa) expires 26 May 2014 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), (individual) [SDGT] IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
386 Swanepoel Street, Erasmia, Pretoria, South DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; HERITAGE RESTORATION SOCIETY; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Africa; nationality South Africa; National ID No. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 71 JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
5902285162089/055 (South Africa); Passport Fifth Avenue, Mayfair 2108, South Africa; P.O. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Box 42928, Fordsburg 2033, South Africa; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
May 26, 2011 - 141 -

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- DORDA, Abouzid Omar (a.k.a. DORDA, Abu
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Apr 1944; Director of the External Security
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER; Organization (individual) [LIBYA2]
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN DORDA, Abu Zaid (a.k.a. DORDA, Abouzid
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana; DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; Apr 1944; Director of the External Security
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Organization (individual) [LIBYA2]
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, DORDA, Abu Zayd Umar (a.k.a. DORDA,
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 4
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, Apr 1944; Director of the External Security
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 Organization (individual) [LIBYA2]
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar;
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. DURDA, Abu Zeid Omar); DOB 4 Apr
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, 1944; Director of the External Security
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, Organization (individual) [LIBYA2]
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Vlastimir); DOB 1948; POB Koznica, Vladicin
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Han municipality (individual) [BALKANS]
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- DORIA CASTILLO, Danit Dario, c/o
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INVERSIONES MINERAS H.D. EMPRESA
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, UNIPERSONAL, Caucasia, Antioquia,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- 1971; Cedula No. 8048598 (Colombia)
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, (individual) [SDNTK]
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; DORKING SHIPPING COMPANY LIMITED, c/o
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- Islamic Republic of Iran Shipping Lines (IRISL),
CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website No. 37, Aseman Tower, Sayyade Shirazee
MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage Square, Pasdaran Avenue, PO Box 19395-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] 1311, Tehran, Iran; Manning House, 21 Bucks
CHAOM CHAU CENTER; a.k.a. RIHS DORA PASTEURIZA DE LECHE SANTA Road, Douglas IM1 3DA, Man, Isle of;
COMMITTEE FOR AFRICA; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE Business Registration Document # 108119C
COMMITTEE FOR ALMSGIVING AND GANADEROS S.A. DE C.V.; a.k.a. LECHERIA (Man, Isle of); Email Address smd@irisl.net;
CHARITIES; a.k.a. RIHS COMMITTEE FOR SANTA MONICA; a.k.a. NUEVA INDUSTRIA Website www.irisl.net; Telephone:
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH DE GANADEROS DE CULIACAN S.A. DE 982120100488; Fax: 982120100486 [NPWMD]
EAST ASIA; a.k.a. RIHS COMMITTEE FOR C.V.; a.k.a. SANTA MONICA DAIRY), DORNELES DE MENEZES, Francisco (a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Calle/Boulevard Doctor Mora 1230, Colonia Las VARGAS PERDOMO, Eugenio; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Quintas, Culiacan, Sinaloa 80060, Mexico; "CARLOS BOLAS"); DOB 19 Nov 1969; POB
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Carretera Los Mochis Topolobampo, KM. 5.2, Puerto Lopez, Meta, Colombia; Cedula No.
COMMITTEE FOR WOMEN; a.k.a. RIHS Los Mochis, Sinaloa, Mexico; Avenida 17344616 (Colombia) (individual) [SDNTK]
COMMITTEE FOR WOMEN, Francisco Villa Norte 135, Colonia Ninos DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin
ADMINISTRATION FOR THE BUILDING OF Heroes, Salvador Alvarado, Sinaloa 81400, Polje, Bosnia-Herzegovina; ICTY indictee
MOSQUES; a.k.a. RIHS CULTURAL Mexico; Carretera La Cruz KM 15 S/N, Colonia (individual) [BALKANS]
COMMITTEE; a.k.a. RIHS EDUCATING Arroyitos, La Cruz, Sinaloa 82700, Mexico; DOUGHERTY MONROY, Jose Rodrigo, 5ta
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Chamizal S/N, La Cruz, Sinaloa 82700, Calle 3-56, Zona 14, Colonia El Campo,
EUROPE AMERICA MUSLIMS COMMITTEE; Mexico; Carretera Internacional al Norte KM Guatemala City, Guatemala; DOB 08 May
a.k.a. RIHS EUROPE AND THE AMERICAS 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, 1971; POB Guatemala; Passport 008130004
COMMITTEE; a.k.a. RIHS FATWAS Sinaloa 82129, Mexico; Plaza Azul S/N, (Guatemala) (individual) [SDNT]
COMMITTEE; a.k.a. RIHS GENERAL Colonia Las Brisas, Tecuala, Nayarit, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Calle Prolongacion Morelos y Matamoros S/N, Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Colonia Benito Juarez, Escuinapa, Sinaloa DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu
INDIAN CONTINENT COMMITTEE; a.k.a. 82400, Mexico; Matamoros 5, Escuinapa, Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 4
RIHS INDIAN SUBCONTINENT COMMITTEE; Sinaloa 82478, Mexico; Carretera Internacional Apr 1944; Director of the External Security
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Organization (individual) [LIBYA2]
RIHS OFFICE OF PRINTING AND Ciudad Obregon, Sonora 85065, Mexico; Calle DOURKDAL, Abdelmalek (a.k.a. ABD AL-
PUBLISHING; a.k.a. RIHS PRINCIPLE Sauces 384, Colonia Del Bosque, Guasave, WADOUB, Abdou Moussa; a.k.a. ABD EL
COMMITTEE FOR THE CENTER FOR Sinaloa 81020, Mexico; Calle Federalismo OUADOUD, Abou Mossab; a.k.a. ABD EL
PRESERVATION OF THE HOLY QU'ARAN; 2000, Colonia Recursos Hidraulicos, Culiacan, OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. RIHS PROJECT OF ASSIGNING Sinaloa 80060, Mexico; Carretera Augstin OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
PREACHERS COMMITTEE; a.k.a. RIHS Olachea Local 30, Colonia Pericues, La Paz, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
PUBLIC RELATIONS COMMITTEE; a.k.a. Baja California Sur 23090, Mexico; Avenida WADOUD, Abu Mossaab; a.k.a. ABDEL
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Vallarta 2141, Colonia Centro, Culiacan, WADOUD, Abou Mossab; a.k.a. ABDEL
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Sinaloa 80060, Mexico; Carretera A Navolato, WADOUD, Abou Moussaab; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO Colonia Bachigualato, Culiacan, Sinaloa ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
AMERICAS AND EUROPEAN MUSLIM 80060, Mexico; Calle Tomate 10 Bodega 34Y5, Droukdal; a.k.a. ABDELMALEK, Droukdel;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Colonia Mercado Abastos, Culiacan, Sinaloa a.k.a. ABDELOUADODUD, Abu Mussaab;
FOR THE PROJECT OF ENDOWMENT; a.k.a. 83170, Mexico; Carretera A Topolobampo 5, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Colonia Ninos Heroes, Ahome, Sinaloa 81290, ABDELOUADOUD, Abou Mossaab; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mexico; Avenida Xicotencalth # 1795, Colonia ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Las Quintas, Culiacan, Sinaloa 80060, Mexico; ABDELOUADOUD, Abou Mousaab; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Calle Central Local A10, Colonia Mercado ABDELOUADOUD, Abou Moussab; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Abastos, Cajeme, Sonora 85000, Mexico; Calle ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Jose Diego Abad 2923, Colonia Bachigualato, ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- ABDELOUADOUD, Abu Mus'ab; a.k.a.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 8802029-Y7 (Mexico) [SDNTK] ABDELOUADOUDE, Abou Moussaab; a.k.a.
May 26, 2011 - 142 -

ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROGAS LA REBAJA PASTO S.A., Calle 18
ABDELWADOUD, Abou Mossab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. #26-40, Pasto, Colombia; Local No. 13, Puerto
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Asis, Colombia; Local No. 6, Pasto, Colombia
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU [SDNT]
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU DROGAS LA REBAJA PEREIRA S.A., Local Dos
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Quebradas, Pereira, Colombia; Local
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Cajamarca, Pereira, Colombia; Local la Virginia,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Pereira, Colombia; Local Santa Rosa de Cabal,
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Pereira, Colombia [SDNT]
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA
a.k.a. DROKDAL, Abdelmalek; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a. DE DROGAS LA REBAJA PRINCIPAL S.A.;
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DISTRIBUIDORA DE DROGAS LA
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; REBAJA S.A.), Carrera 7 13-132 piso 4, Cali,
a.k.a. DROUKDAL, Abdelmalek; a.k.a. a.k.a. DROUKDAL, Abdelmalek; a.k.a. Colombia; Calle 10 No. 4-47 Piso 19, Cali,
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Colombia; Calle 18 121-130, Cali, Colombia;
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Calle 14 6-66, Cali, Colombia; Carrera 10 11-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. 71, Cali, Colombia; Carrera 7A 14-25 piso 2,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Cali, Colombia; Carrera 99 No. 46 A-10 Blg 6 y
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; 8, Bogota, Colombia [SDNT]
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. "ABDELWADOUD, Abou"), Meftah, DROGUERIA FARMAHOGAR (a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, FARMAHOGAR; a.k.a. FARMAHOGAR
Algeria; alt. POB Khemis El Khechna, Algeria; Algeria; alt. POB Khemis El Khechna, Algeria; COPSERVIR 19), Carrera 7 No. 118-38,
nationality Algeria (individual) [SDGT] nationality Algeria (individual) [SDGT] Bogota, Colombia; Avenida 7 No. 118-46,
DOV (a.k.a. AMERICAN FRIENDS OF THE DRISSI, Noureddine Ben Ali Ben Belkassem, Via Bogota, Colombia; NIT # 830011670-3
UNITED YESHIVA; a.k.a. AMERICAN Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; (Colombia) [SDNT]
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
COMMITTEE FOR THE SAFETY OF THE nationality Tunisia; Passport L851940 issued 9 WADOUB, Abdou Moussa; a.k.a. ABD EL
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Sep 1998 expires 8 Sep 2003; arrested 1 Apr OUADOUD, Abou Mossab; a.k.a. ABD EL
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 2003 (individual) [SDGT] OUADOUD, Abou Mousab; a.k.a. ABD EL-
OF THE JEWISH IDEA YESHIVA; a.k.a. DROBLAM S.A. (a.k.a. LABORATORIOS Y OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
JEWISH IDEA YESHIVA; a.k.a. JEWISH COMERCIALIZADORA DE MEDICAMENTOS WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
LEGION; a.k.a. JUDEA POLICE; a.k.a. DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, WADOUD, Abu Mossaab; a.k.a. ABDEL
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Colombia; NIT # 805014078-5 (Colombia) WADOUD, Abou Mossab; a.k.a. ABDEL
KAHANE; a.k.a. KAHANE CHAI; a.k.a. [SDNT] WADOUD, Abou Moussaab; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; DROCARD S.A., Calle 39 Bis A No. 27-16, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. KAHANE.ORG; a.k.a. Bogota, Colombia; Transversal 29 No. 39-92, Droukdal; a.k.a. ABDELMALEK, Droukdel;
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Bogota, Colombia; NIT # 830059716-0 a.k.a. ABDELOUADODUD, Abu Mussaab;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; (Colombia) [SDNT] a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. DROFARCO (a.k.a. COOPERATIVA ABDELOUADOUD, Abou Mossaab; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. MULTIACTIVA DE COMERC. DROGUISTA Y ABDELOUADOUD, Abou Mossab; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE FARMACEUTICA DROFARCO), Calle 110 No. ABDELOUADOUD, Abou Mousaab; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 6-336, Barranquilla, Colombia; Metroparque ABDELOUADOUD, Abou Moussab; a.k.a.
THE COMMITTEE AGAINST RACISM AND Bodega Mz. 3, Barranquilla, Colombia; Via ABDELOUADOUD, Abou Musab; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Circunvalar, Bodega M-A-3, Barranquilla, ABDELOUADOUD, Abu Mossab; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE Colombia; NIT # 802012877-3 (Colombia) ABDELOUADOUD, Abu Mus'ab; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; [SDNT] ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE DROGAS LA REBAJA (a.k.a. COOPERATIVA ABDELOUDOUD, Abu Musab; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; MULTIACTIVA DE EMPLEADOS DE ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. DISTRIBUIDORES DE DROGAS COPSERVIR ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
THE RABBI MEIR DAVID KAHANE LTDA.; a.k.a. COPSERVIR LTDA.; f.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
MEMORIAL FUND; a.k.a. THE VOICE OF DISTRIBUIDORA DE DROGAS LA REBAJA MOSSAAH, Abdelouadoud; a.k.a. ABOU
JUDEA; a.k.a. THE WAY OF THE TORAH; PRINCIPAL S.A.; f.k.a. DISTRIBUIDORA DE MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; DROGAS LA REBAJA S.A.), Calle 4 No. 22-24, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Bogota, Colombia; Carrera 66A No. 53-47 piso a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
[SDT] [FTO] [SDGT] 3, Bogota, Colombia; Calle 18 No. 121-130 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DOXA S.A., Carrera 16 No. 13-31, La Union, Avenida Canasgordas Pance, Cali, Colombia; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Valle, Colombia; NIT # 821002801-0 (Colombia) Calle 10 No. 4-47 piso 19, Cali, Colombia; Calle a.k.a. DROKDAL, Abdelmalek; a.k.a.
[SDNT] 14 No. 6-66, Cali, Colombia; Carrera 7 No. 13- DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. 132 piso 4, Cali, Colombia; Carrera 7A No. 14- Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
5 Carretera Simon Bolivar, Buenaventura, 25 piso 2, Cali, Colombia; Carrera 10 No. 11- a.k.a. DROUKDAL, Abdelmalek; a.k.a.
Colombia; NIT # 800173053-4 (Colombia) 71, Cali, Colombia; Carrera 99 No. 46A-10 Bdg DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
[SDNT] 6 y 8, Bogota, Colombia; NIT # 830011670-3 Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- (Colombia) [SDNT] a.k.a. DROUKDEL, Abdelouadour; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL DROGAS LA REBAJA BARRANQUILLA S.A., DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL Local Cerete, Barranquilla, Colombia; Avenida 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Pedro Heredia, Barranquilla, Colombia; Local a.k.a. "ABDELWADOUD, Abou"), Meftah,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- de Riohacha, Barranquilla, Colombia [SDNT] Algeria; DOB 20 Apr 1970; POB Meftah,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROGAS LA REBAJA BUCARAMANGA S.A., Algeria; alt. POB Khemis El Khechna, Algeria;
WADOUD, Abu Mossaab; a.k.a. ABDEL Local No. 2, Cucuta, Colombia; Local No. 1, nationality Algeria (individual) [SDGT]
WADOUD, Abou Mossab; a.k.a. ABDEL Bucaramanga, Colombia; Local No. 1, Cucuta, DROKDAL, Abdelmalek (a.k.a. ABD AL-
WADOUD, Abou Moussaab; a.k.a. Colombia; Local 201, Valledupar, Colombia; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Local No. 6, Cucuta, Colombia; Local No. 7, OUADOUD, Abou Mossab; a.k.a. ABD EL
Droukdal; a.k.a. ABDELMALEK, Droukdel; Cucuta, Colombia; Local No. 9, Cucuta, OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. ABDELOUADODUD, Abu Mussaab; Colombia [SDNT] OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DROGAS LA REBAJA CALI S.A., Local WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Mossaab; a.k.a. Comuneros No. 20, Cali, Colombia; Barrio WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mossab; a.k.a. Siloe, Cali, Colombia; Calle 13 #6-85, Cali, WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abou Mousaab; a.k.a. Colombia; Calle 3 #4-02 B/Ventura, Cali, WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Colombia; Santander de Quilichao, Cali, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUD, Abou Musab; a.k.a. Colombia; Local del Poblado No. 17, Cali, Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUADOUD, Abu Mossab; a.k.a. Colombia [SDNT] a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELOUADOUD, Abu Mus'ab; a.k.a. DROGAS LA REBAJA NEIVA S.A., Neiva, a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Colombia [SDNT] ABDELOUADOUD, Abou Mossaab; a.k.a.
May 26, 2011 - 143 -

ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROUKDAL, Abdelmalek (a.k.a. ABD AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL
ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Algeria; DOB 20 Apr 1970; POB Meftah, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
nationality Algeria (individual) [SDGT] a.k.a. DROUKDAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
27-169, Bogota, Colombia; Calle 12B No. 28- Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
58, Bogota, Colombia; NIT # 800225556-1 a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(Colombia) [SDNT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DROUGDEL, Abdelmalek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROUKBEL, Abdelmalek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah,
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah,
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT]
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROUKDAL, Abdelmalik (a.k.a. ABD AL-
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. DROUKDAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Algeria; DOB 20 Apr 1970; POB Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
nationality Algeria (individual) [SDGT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DROUKADAL, Abdelmalek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
May 26, 2011 - 144 -

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Algeria; DOB 20 Apr 1970; POB Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
nationality Algeria (individual) [SDGT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
DROUKDEL, Abdel Malek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT] DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DROUKDEL, Abdelouadour (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah,
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah,
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT]
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. Aug 1958; POB China; citizen China; alt. citizen
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. Cambodia; nationality China; British National
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. Overseas Passport 750200421 (United
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Kingdom); National ID No. D489833(9) (Hong
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU Kong); Passport 611657479 (China); alt.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU Passport 2355009C (China) (individual)
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, [SDNTK]
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. DROUKBEL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. "ABDELWADOUD, Abou"), Meftah, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Algeria; DOB 20 Apr 1970; POB Meftah, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Algeria; alt. POB Khemis El Khechna, Algeria; a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
nationality Algeria (individual) [SDGT] DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
DROUKDEL, Abdelmalek (a.k.a. ABD AL- 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. "ABDELWADOUD, Abou"), Meftah, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
OUADOUD, Abou Mossab; a.k.a. ABD EL Algeria; DOB 20 Apr 1970; POB Meftah, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
OUADOUD, Abou Mousab; a.k.a. ABD EL- Algeria; alt. POB Khemis El Khechna, Algeria; Aug 1958; POB China; citizen China; alt. citizen
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- nationality Algeria (individual) [SDGT] Cambodia; nationality China; British National
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- Overseas Passport 750200421 (United
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUB, Abdou Moussa; a.k.a. ABD EL Kingdom); National ID No. D489833(9) (Hong
WADOUD, Abou Mossab; a.k.a. ABDEL OUADOUD, Abou Mossab; a.k.a. ABD EL Kong); Passport 611657479 (China); alt.
WADOUD, Abou Moussaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- Passport 2355009C (China) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [SDNTK]
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DUARTE FAJARDO, Maria del Carmen, c/o
a.k.a. ABDELOUADODUD, Abu Mussaab; WADOUD, Abu Mossaab; a.k.a. ABDEL MAGEN LTDA., Bogota, Colombia; DOB 12 Oct
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL 1975; Cedula No. 63436645 (Colombia);
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Passport 63436645 (Colombia) (individual)
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, [SDNT]
ABDELOUADOUD, Abou Mousaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; DUARTE MUNOZ, Roque (a.k.a. CAMPOS
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ARREDONDO, Humberto), c/o COMPANIA
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MINERA DEL RIO CIANURY S.A. DE C.V.,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. POB Mexico (individual) [SDNTK]
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. DUARTE TORRES, Orlando (a.k.a. DUARTE
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. TORRES, Rafael), Lomas de Anahuac No. 86,
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. Mexico City, Distrito Federal, Mexico; Calle
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a. Manzana V, Coyoacan, Mexico City, Distrito
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a. Federal, Mexico; DOB 26 Aug 1964; POB
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUDE, Abou Moussaab; a.k.a. Mexico; citizen Mexico; nationality Mexico
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUDOUD, Abu Musab; a.k.a. (individual) [SDNTK]
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELWADOUD, Abou Mossab; a.k.a. DUARTE TORRES, Rafael (a.k.a. DUARTE
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU TORRES, Orlando), Lomas de Anahuac No. 86,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, MOSSAAB, Abdelwadoud; a.k.a. ABOU Mexico City, Distrito Federal, Mexico; Calle
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAH, Abdelouadoud; a.k.a. ABOU Manzana V, Coyoacan, Mexico City, Distrito
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Federal, Mexico; DOB 26 Aug 1964; POB
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Mexico; citizen Mexico; nationality Mexico
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. (individual) [SDNTK]
May 26, 2011 - 145 -

DUBAI TRADING COMPANY, 53 Royal DURGACO, London, United Kingdom [CUBA] DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
Shopping Plaza, Industrial Estate, Hayatabad, DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Peshawar, Pakistan; 44 - 45, Royal Shopping 10 May 1967; POB Orahovac, Kosovo; Bosnian AND RESISTANCE TO LIES; a.k.a.
Plaza, Industrial Estate, Hayatabad, Peshawar, Personal ID No. 1005967953038; Passport ASSOCIATION FOR EDUCATION,
Pakistan [SDNTK] 1144602 (Bosnia and Herzegovina) (individual) CULTURAL, AND TO CREATE SOCIETY -
DUIKER FLATS FARM, Zimbabwe [ZIMBABWE] [SDGT] SIRAT; a.k.a. ASSOCIATION FOR
DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- EDUCATION, CULTURE AND BUILDING
a.k.a. BRUGERE, Jacques; a.k.a. "ABOU WADOUB, Abdou Moussa; a.k.a. ABD EL SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL CITIZENS FOR THE SUPPORT OF TRUTH
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL OUADOUD, Abou Mousab; a.k.a. ABD EL- AND SUPPRESSION OF LIES; a.k.a.
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- FURKAN; a.k.a. IN SIRATEL; a.k.a.
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; WADOUD, Abu Mossaab; a.k.a. ABDEL ISTIKAMET; a.k.a. SIRAT), Put Mladih
POB Roubaix, France (individual) [SDGT] WADOUD, Abou Mossab; a.k.a. ABDEL Muslimana 30a, Sarajevo 71 000, Bosnia and
DUNBAR, Belle Y.; DOB 27 OCT 1967; alt. DOB WADOUD, Abou Moussaab; a.k.a. Herzegovina; ul. Strossmajerova 72, Zenica,
27 OCT 1963; Former Managing Director, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Bosnia and Herzegovina; Muhameda
Liberian Petroleum Refining Company Droukdal; a.k.a. ABDELMALEK, Droukdel; Hadzijahica #42, Sarajevo, Bosnia and
(individual) [LIBERIA] a.k.a. ABDELOUADODUD, Abu Mussaab; Herzegovina [SDGT]
DUNBAR, Jenkins; DOB 10 JAN 1947; Former a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DZEMILIJATI FURKAN (a.k.a. AL FURQAN;
Minister of Lands, Mines, Energy of Liberia ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
(individual) [LIBERIA] ABDELOUADOUD, Abou Mossab; a.k.a. AND RESISTANCE TO LIES; a.k.a.
DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- ABDELOUADOUD, Abou Mousaab; a.k.a. ASSOCIATION FOR EDUCATION,
49, Buenaventura, Colombia; c/o INDUSTRIA ABDELOUADOUD, Abou Moussab; a.k.a. CULTURAL, AND TO CREATE SOCIETY -
DE PESCA SOBRE EL PACIFICO S.A., ABDELOUADOUD, Abou Musab; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR
Buenaventura, Colombia; DOB 4 Jun 1949; ABDELOUADOUD, Abu Mossab; a.k.a. EDUCATION, CULTURE AND BUILDING
Cedula No. 6160843 (Colombia) (individual) ABDELOUADOUD, Abu Mus'ab; a.k.a. SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
[SDNT] ABDELOUADOUDE, Abou Moussaab; a.k.a. CITIZENS FOR THE SUPPORT OF TRUTH
DUQUE DE GIRALDO, Maria Consuelo (a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. AND SUPPRESSION OF LIES; a.k.a.
DUQUE MARTINEZ, Maria Consuelo), c/o ABDELWADOUD, Abou Mossab; a.k.a. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
LABORATORIOS KRESSFOR DE COLOMBIA ABKELWADOUD, Abou Mosaab; a.k.a. ABOU FURQAN; a.k.a. IN SIRATEL; a.k.a.
S.A., Bogota, Colombia; c/o FARMACOOP, MOSSAAB, Abdelwadoud; a.k.a. ABOU ISTIKAMET; a.k.a. SIRAT), Put Mladih
Bogota, Colombia; DOB 19 May 1955; Cedula MOSSAAH, Abdelouadoud; a.k.a. ABOU Muslimana 30a, Sarajevo 71 000, Bosnia and
No. 41716296 (Colombia) (individual) [SDNT] MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Herzegovina; ul. Strossmajerova 72, Zenica,
DUQUE GAVIRIA, Ivan Roberto (a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Bosnia and Herzegovina; Muhameda
"ERNESTO BAEZ"); DOB 9 May 1955; POB a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Hadzijahica #42, Sarajevo, Bosnia and
Aguadas, Caldas, Colombia; Cedula No. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Herzegovina [SDGT]
10241940 (Colombia) (individual) [SDNTK] Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
DUQUE MARTINEZ, Diego Fernando, c/o a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GENERICOS ESPECIALES S.A., Bogota, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
Colombia; DOB 31 Jan 1972; Cedula No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
8191760 (Colombia); Passport 8191760 a.k.a. DROUKBEL, Abdelmalek; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
(Colombia) (individual) [SDNT] DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
DUQUE MARTINEZ, Maria Consuelo (a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
DUQUE DE GIRALDO, Maria Consuelo), c/o a.k.a. DROUKDEL, Abdelmalek; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
LABORATORIOS KRESSFOR DE COLOMBIA DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
S.A., Bogota, Colombia; c/o FARMACOOP, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
Bogota, Colombia; DOB 19 May 1955; Cedula a.k.a. "ABDELWADOUD, Abou"), Meftah, [SDGT] [FTO]
No. 41716296 (Colombia) (individual) [SDNT] Algeria; DOB 20 Apr 1970; POB Meftah, E.C.A. S.A. (a.k.a. ENSAMBLADORA
DUQUE, Carlos Jaen, Panama (individual) Algeria; alt. POB Khemis El Khechna, Algeria; COLOMBIANA AUTOMOTRIZ S.A.), Carrera
[CUBA] nationality Algeria (individual) [SDGT] 39 No. 43-75, Barranquilla, Colombia; NIT #
DURAN DAZA, Diego, c/o COPSERVIR LTDA., DUTY FREE SHOPS CORPORATION, P.O. Box 817000791-1 (Colombia) [SDNT]
Bogota, Colombia; c/o PROSALUD S.A. Y 1789, Khartoum, Sudan [SUDAN] EAGLE COMMUNICATION BROKERS INC.,
BIENESTAR S.A., Cali, Colombia; DOB 25 Oct DUZCAN, Ceylan, United Arab Emirates; DOB 01 Panama City, Panama [SDNT]
1958; Cedula No. 16260356 (Colombia); Mar 1975; POB Savsat, Turkey; citizen Turkey; EAST ISLAND SHIPPING CO. LTD., c/o
Passport 16260356 (Colombia) (individual) Driver's License No. 11550 (Turkey); Passport EMPRESA DE NAVEGACION MAMBISA,
[SDNT] 315408 (Turkey) (individual) [SDNTK] Apartado 543, San Ignacio 104, Havana, Cuba
DURAN PORRAS, Gloria Amparo, c/o FRANZUL DWIKARNA, Agus; DOB 11 Aug 1964; POB [CUBA]
S.A., Medellin, Colombia; c/o HIERROS DE Makassar, South Sulawesi, Indonesia; EASTERN TURKISTAN ISLAMIC MOVEMENT
JERUSALEM S.A., Medellin, Colombia; DOB 11 nationality Indonesia; currently incarcerated in (a.k.a. EASTERN TURKISTAN ISLAMIC
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. the Philippines (individual) [SDGT] PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]
42895110 (Colombia) (individual) [SDNT] DYILO, Thomas Lubanga (a.k.a. LUBANGA, EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.
DURAND PROPERTIES LIMITED, Haven Court, Thomas); DOB 29 Dec 1960; POB Djiba, Utcha EASTERN TURKISTAN ISLAMIC MOVEMENT;
5 Library Ramp, Gibraltar, United Kingdom Sector, Djugu Territory, Ituri District, Orientale a.k.a. ETIM; a.k.a. ETIP) [SDGT]
[IRAQ2] Province, DRC; nationality Congo, Democratic EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
DURANSOY, Cagri; DOB 4 Aug 1985; POB Republic of the (individual) [DRCONGO] Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Kadikoy, Turkey; Passport TR-T 577847 DZEMIJETUL FURKAN (a.k.a. AL FURQAN; DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
(Turkey); alt. Passport 31/2857612/2007 a.k.a. ASSOCIATION FOR CITIZENS RIGHTS HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
(Turkey) (individual) [NPWMD] AND RESISTANCE TO LIES; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
DURANSOY, Muammer Kuntay; DOB 3 Jun ASSOCIATION FOR EDUCATION, Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
1953; POB Eskisehir, Turkey (individual) CULTURAL, AND TO CREATE SOCIETY - REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
[NPWMD] SIRAT; a.k.a. ASSOCIATION FOR Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
DURATEX S.A. (f.k.a. INVERSIONES JEDA EDUCATION, CULTURE AND BUILDING Iqbal), 617 CP Berar Society, Block 7-8,
S.A.), Carrera 63 No. 17-07, Bogota, Colombia; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Karachi, Pakistan; House No. 37, Street 30,
Calle 116 No. 19-22, Bogota, Colombia; CITIZENS FOR THE SUPPORT OF TRUTH Phase V, Defence Housing Authority, Karachi,
Avenida 19 No. 95-13 Local 1, Bogota, AND SUPPRESSION OF LIES; a.k.a. Pakistan; White House, Al-Wassal Road,
Colombia; NIT # 800054668-3 (Colombia) DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Jumeira, Dubai, United Arab Emirates; 33-36,
[SDNT] FURKAN; a.k.a. IN SIRATEL; a.k.a. Pakmodiya Street, Haji Musafirkhana, Dongri,
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid ISTIKAMET; a.k.a. SIRAT), Put Mladih Bombay, India; House No. 10, Hill Top Arcade,
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Muslimana 30a, Sarajevo 71 000, Bosnia and Defence Housing Authority, Karachi, Pakistan;
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Herzegovina; ul. Strossmajerova 72, Zenica, Moin Palace, 2nd Floor, Opp. Abdullah Shah
DOURDA, Abu Zaid Omar); DOB 4 Apr 1944; Bosnia and Herzegovina; Muhameda Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Director of the External Security Organization Hadzijahica #42, Sarajevo, Bosnia and 26 Dec 1955; alt. DOB 31 Dec 1955; POB
(individual) [LIBYA2] Herzegovina [SDGT] Ratnagiri, Maharashtra, India; citizen India; alt.
May 26, 2011 - 146 -

citizen United Arab Emirates; alt. citizen PROVEEDORES Y DISTRIBUIDORES EDICIONES CUBANAS, Spain [CUBA]
Pakistan; nationality India; Passport A-717288 NACIONALES S.A., Bogota, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
(United Arab Emirates) issued 18 Aug 1985; HACIENDA VENDAVAL, Paratebueno, EDIFICAR), Calle 74 No. 53-30, Barranquilla,
alt. Passport F-823692 (Yemen) issued 02 Sep Cundinamarca, Colombia; La Pastora, Vereda Colombia; NIT # 890108103-5 (Colombia)
1989; alt. Passport G-869537 (Pakistan); alt. La Union, Dosquebradas, Risaralda, Colombia; [SDNT]
Passport G-866537 (Pakistan) issued 12 Aug DOB 28 Nov 1944; Cedula No. 10056431 EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
1991; alt. Passport V-57865 (India) issued 03 (Colombia) (individual) [SDNTK] LTDA.), Calle 74 No. 53-30, Barranquilla,
Oct 1983; alt. Passport K-560098 (India) issued ECHEVERRY HERRERA, Hernando (a.k.a. Colombia; NIT # 890108103-5 (Colombia)
30 Jul 1975; alt. Passport P-537849 (India) ECHEVERRI HERRERA, Hernando), c/o [SDNT]
issued 30 Jul 1979; alt. Passport A-501801 INDUSTRIA DE PESCA SOBRE EL PACIFICO EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
(India) issued 26 Jul 1985; alt. Passport A- S.A., Buenaventura, Colombia; Cedula No. 125, Dpto. 301, Lima, Peru; RUC #
333602 (India) issued 04 Jun 1985; alt. 1625525 (Colombia) (individual) [SDNT] 20508146885 (Peru) [SDNTK]
Passport R-841697 (India) issued 26 Nov ECHEVERRY TRUJILLO, Oscar Alberto, EDUCATIONAL DEVELOPMENT
1981; alt. Passport M-110522 (India) issued 13 Avenida 4N No. 17-23 piso 1, Cali, Colombia; ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
Nov 1978 (individual) [SDGT] [SDNTK] Calle 43N No. 4-05, Cali, Colombia; c/o COLOR ASSOCIATION; a.k.a. GOODWILL
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. 89.5 FM STEREO, Cali, Colombia; c/o M.O.C. CHARITABLE ORGANIZATION, INC.), PO Box
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu ECHEVERRY HERMANOS LTDA., Cali, 1794 , Dearborn, MI 48126; 13106 Warren
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Colombia; DOB 21 Oct 1964; Cedula No. Ave. Suite #4, Dearborn, MI 48126 [SDGT]
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 16272989 (Colombia) (individual) [SDNT] EDYJU, S.A., Panama [CUBA]
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ECHEVERRY, Nevio (a.k.a. ECHEVERRI, Nevio; EFFINGHAM SHIPPING COMPANY LIMITED,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. ECHEVERRY CADAVID, Nebio De Manning House, 21 Bucks Road, Douglas IM1
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Jesus), c/o LADRILLERA EL PORVENIR 3DA, Man, Isle of; c/o Islamic Republic of Iran
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu LTDA., San Jose del Guaviare, Colombia; c/o Shipping Lines (IRISL), No. 37, Aseman Tower,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; INVERSIONES BUENOS AIRES LTDA., Sayyade Shirazee Square, Pasdaran Avenue,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Pereira, Colombia; c/o DIGITAL PO Box 19395-1311, Tehran, Iran; Business
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- COMUNICATIONS SERVICE LTDA., Bello, Registration Document # 108120C (Man, Isle
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, Antioquia, Colombia; c/o of); Email Address smd@irisl.net; Website
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL , COMERCIALIZADORA AUTOMOTORA www.irisl.net; Telephone: 982120100488; Fax:
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far MATECANA LTDA., Pereira, Colombia; Carrera 982120100486 [NPWMD]
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. 38 No. 26B-11, Villavicencio, Colombia; Carrera EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, 10 No. 46-43, Pereira, Colombia; c/o a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
Jamal Jaafar"), Mehran, Iran; Al Fardoussi PROVEEDORES Y DISTRIBUIDORES ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; NACIONALES S.A., Bogota, Colombia; c/o HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
Velayat Faqih Base, Kenesht Mountain Pass, HACIENDA VENDAVAL, Paratebueno, IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Northwest of Kermanshah, Iran; DOB 1953; Cundinamarca, Colombia; La Pastora, Vereda IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
POB Ma'ghal, Basrah, Iraq; citizen Iran; alt. La Union, Dosquebradas, Risaralda, Colombia; ISLAMIC AID ORGANIZATION; a.k.a.
citizen Iraq; nationality Iraq (individual) [IRAQ3] DOB 28 Nov 1944; Cedula No. 10056431 INTERNATIONAL ISLAMIC RELIEF AGENCY;
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec (Colombia) (individual) [SDNTK] a.k.a. INTERNATIONAL ISLAMIC RELIEF
1977; POB Basauri (Vizcaya Province), Spain; ECHO DELTA HOLDINGS LTD, Thetford Farm, ORGANIZATION INDONESIA BRANCH
D.N.I. 45.625.646; member ETA (individual) P.O. Box HP86, Mount Pleasant, Harare, OFFICE; a.k.a. INTERNATIONAL RELIEF
[SDGT] Zimbabwe; Hurst Grove, Sandford Lane, Hurst, ORGANIZATION; a.k.a. ISLAMIC RELIEF
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Reading, Berkshire RG10 0SQ, United ORGANIZATION; a.k.a. ISLAMIC SALVATION
1958; POB Plencia (Vizcaya Province), Spain; Kingdom; Newboudary House, London Road, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
D.N.I. 16.027.051; member ETA (individual) Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. THE HUMAN RELIEF COMMITTEE OF
[SDGT] Kingdom [ZIMBABWE] THE MUSLIM WORLD LEAGUE; a.k.a.
ECHEVERRI HERRERA, Hernando (a.k.a. ECIM, Ljuban; DOB 6 Jan 1964; POB Sviljanac, WORLD ISLAMIC RELIEF ORGANIZATION),
ECHEVERRY HERRERA, Hernando), c/o Bosnia-Herzegovina; National ID No. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
INDUSTRIA DE PESCA SOBRE EL PACIFICO 601964100083 (Bosnia and Herzegovina) Java 13410, Indonesia; P.O. Box 3654,
S.A., Buenaventura, Colombia; Cedula No. (individual) [BALKANS] Jakarta, Java 54021, Indonesia [SDGT]
1625525 (Colombia) (individual) [SDNT] ECONOMIC SOCIAL AND DEVELOPMENT EGASSA (a.k.a. AL IGATHA AL-ISLAMIYA;
ECHEVERRI, German, Panama (individual) FUND (a.k.a. SOCIAL AND ECONOMIC a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
[CUBA] DEVELOPMENT FUND; a.k.a. THE ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
ECHEVERRI, Nevio (a.k.a. ECHEVERRY ECONOMIC AND SOCIAL DEVELOPMENT HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
CADAVID, Nebio De Jesus; a.k.a. FUND COMPANY; a.k.a. "ESDF"), ESDF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ECHEVERRY, Nevio), c/o LADRILLERA EL Building, Qaser Bin Ghasher Road, IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
PORVENIR LTDA., San Jose del Guaviare, Salaheddine Cross, Tripoli, Libya; Email ISLAMIC AID ORGANIZATION; a.k.a.
Colombia; c/o INVERSIONES BUENOS AIRES Address info@esdf.ly; Website www.esdf.ly; INTERNATIONAL ISLAMIC RELIEF AGENCY;
LTDA., Pereira, Colombia; c/o DIGITAL Telephone No. (218) 214908893; Fax No. (218) a.k.a. INTERNATIONAL ISLAMIC RELIEF
COMUNICATIONS SERVICE LTDA., Bello, 214918893; Fax No. (218) 214918894 [LIBYA2] ORGANIZATION PHILIPPINES BRANCH
Antioquia, Colombia; c/o ECOVIVERO EL MATORRAL E.U., Carrera 48 OFFICE; a.k.a. INTERNATIONAL RELIEF
COMERCIALIZADORA AUTOMOTORA No. 15 Sur-45, Medellin, Colombia; Calle 36AA ORGANIZATION; a.k.a. ISLAMIC RELIEF
MATECANA LTDA., Pereira, Colombia; Carrera Sur No. 26A-35, Envigado, Antioquia, ORGANIZATION; a.k.a. ISLAMIC SALVATION
38 No. 26B-11, Villavicencio, Colombia; Carrera Colombia; NIT # 811027555-5 (Colombia) COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
10 No. 46-43, Pereira, Colombia; c/o [SDNTK] a.k.a. THE HUMAN RELIEF COMMITTEE OF
PROVEEDORES Y DISTRIBUIDORES EDBI EXCHANGE COMPANY, Tehran, Iran THE MUSLIM WORLD LEAGUE; a.k.a.
NACIONALES S.A., Bogota, Colombia; c/o [NPWMD] WORLD ISLAMIC RELIEF ORGANIZATION),
HACIENDA VENDAVAL, Paratebueno, EDBI STOCK BROKERAGE COMPANY, Tehran, Marawi City, Philippines; Zamboanga City,
Cundinamarca, Colombia; La Pastora, Vereda Iran [NPWMD] Philippines; Tawi Tawi, Philippines; Basilan,
La Union, Dosquebradas, Risaralda, Colombia; EDDEKHAR BANK (a.k.a. SAVINGS AND REAL Philippines; Cotabato City, Philippines; 201
DOB 28 Nov 1944; Cedula No. 10056431 ESTATE INVESTMENT BANK), Al Sreem Heart Tower Building, 108 Valero Street,
(Colombia) (individual) [SDNTK] Street - Abu Miliana Street, Al Masera Al Kobra Salcedo Village, Makati City, Metropolitan
ECHEVERRY CADAVID, Nebio De Jesus (a.k.a. Street, P.O. Box 2289, Tripoli, Libya; Khalifa Manila, Philippines [SDGT]
ECHEVERRI, Nevio; a.k.a. ECHEVERRY, Alzaidi Street, P.O. Box 2289, Tripoli, Libya; EGGLETON, Wilfred, Baja California 255, Edificio
Nevio), c/o LADRILLERA EL PORVENIR Email Address edara@eddekharbank.com; B., Oficina 103, Condesa, Mexico, D.F. 06500,
LTDA., San Jose del Guaviare, Colombia; c/o Telephone No. (218) 214449306; Telephone Mexico; Director General, Cubanatur
INVERSIONES BUENOS AIRES LTDA., No. (218) 214449308; Telephone No. (218) (individual) [CUBA]
Pereira, Colombia; c/o DIGITAL 214449310; Telephone No. (218) 213330434; EGP (a.k.a. COMMUNIST PARTY OF PERU;
COMUNICATIONS SERVICE LTDA., Bello, Telephone No. (218) 213330561; Telephone a.k.a. COMMUNIST PARTY OF PERU ON THE
Antioquia, Colombia; c/o No. (218) 213331746; Telephone No. (218) SHINING PATH OF JOSE CARLOS
COMERCIALIZADORA AUTOMOTORA 213344631; Telephone No. (218) 213344632; MARIATEGUI; a.k.a. EJERCITO
MATECANA LTDA., Pereira, Colombia; Carrera Telephone No. (218) 213344633; Telephone GUERRILLERO POPULAR; a.k.a. EJERCITO
38 No. 26B-11, Villavicencio, Colombia; Carrera No. (218) 213344634; Fax No. (218) POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
10 No. 46-43, Pereira, Colombia; c/o 214449309 [LIBYA2] PARTIDO COMUNISTA DEL PERU
May 26, 2011 - 147 -

(COMMUNIST PARTY OF PERU); a.k.a. (COMMUNIST PARTY OF PERU); a.k.a. a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL PARTIDO COMUNISTA DEL PERU EN EL AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
SENDERO LUMINOSO DE JOSE CARLOS SENDERO LUMINOSO DE JOSE CARLOS Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
MARIATEGUI (COMMUNIST PARTY OF PERU MARIATEGUI (COMMUNIST PARTY OF PERU 1975; POB Al-Madinah al-Munawwarah,
ON THE SHINING PATH OF JOSE CARLOS ON THE SHINING PATH OF JOSE CARLOS (Medina) Saudi Arabia; National ID No.
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S 1006010555 (Saudi Arabia); Passport A741097
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA AID OF PERU; a.k.a. PEOPLE'S GUERRILLA (Saudi Arabia) issued 14 Nov 1995 expires 19
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; Sep 2000 (individual) [SDGT]
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING a.k.a. SENDERO LUMINOSO; a.k.a. SHINING EL HASSAN, Gaffar Mohamed (a.k.a. EL
PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
DEL PERU; a.k.a. SPP) [FTO] [SDGT] DEL PERU; a.k.a. SPP) [FTO] [SDGT] POB Khartoum, Sudan; Major General for the
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. EJERCITO POPULAR DE LIBERACION (a.k.a. Sudan Armed Forces (individual) [DARFUR]
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; COMMUNIST PARTY OF PERU; a.k.a. EL HASSAN, Gaffar Mohmed (a.k.a. EL
a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC GAMA'AT; COMMUNIST PARTY OF PERU ON THE HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
a.k.a. ISLAMIC GROUP) [SDT] [FTO] [SDGT] SHINING PATH OF JOSE CARLOS POB Khartoum, Sudan; Major General for the
EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD; a.k.a. MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Sudan Armed Forces (individual) [DARFUR]
EGYPTIAN ISLAMIC JIHAD; a.k.a. JIHAD GUERRILLERO POPULAR; a.k.a. EPL; a.k.a. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.
GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] PARTIDO COMUNISTA DEL PERU "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
[SDGT] (COMMUNIST PARTY OF PERU); a.k.a. Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. PARTIDO COMUNISTA DEL PERU EN EL 30 Jan 1971; POB Rouba, Algeria (individual)
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SENDERO LUMINOSO DE JOSE CARLOS [SDGT]
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU EL KHABIR, Abu Hafs el Masry (a.k.a.
INTERNATIONAL FRONT FOR FIGHTING ON THE SHINING PATH OF JOSE CARLOS ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
JEWS AND CRUSADES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
ARMY; a.k.a. ISLAMIC ARMY FOR THE AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
SALVATION FOUNDATION; a.k.a. NEW a.k.a. SENDERO LUMINOSO; a.k.a. SHINING "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR 1944; POB Alexandria, Egypt (individual)
FOR THE PRESERVATION OF THE HOLY DEL PERU; a.k.a. SPP) [FTO] [SDGT] [SDGT] [SDT]
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EJERCITO REVOLUCIONARIO POPULAR EL MABRUK, Muftah (a.k.a. AL MABROOK,
LIBERATION OF THE HOLY PLACES; a.k.a. ANTITERRORISTA DE COLOMBIA (a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY AL-FATHALI, Al-Mabruk Muftah Muhammad;
ISLAMIC FRONT FOR JIHAD AGAINST JEWS ANTI-TERRORIST ARMY OF COLOMBIA), a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
AND CRUSADERS; a.k.a. USAMA BIN LADEN Colombia [SDNTK] Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
NETWORK; a.k.a. USAMA BIN LADEN EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
ORGANIZATION) [SDT] [FTO] [SDGT] FATHERLAND AND LIBERTY; a.k.a. Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-JIHAD; BATASUNA; a.k.a. EPANASTATIKI PIRINES; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. JIHAD a.k.a. ETA; a.k.a. EUSKAL HERRITARROK; 'Abd"), undetermined; DOB 1 May 1950; POB
GROUP; a.k.a. NEW JIHAD) [SDT] [FTO] a.k.a. EUZKADI TA ASKATASUNA; a.k.a. Libya; nationality Libya (individual) [SDGT]
[SDGT] HERRI BATASUNA; a.k.a. JARRAI-HAIKA- EL MOBRUK, Maftah (a.k.a. AL MABROOK,
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; SEGI; a.k.a. K.A.S.; a.k.a. POPULAR Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- REVOLUTIONARY STRUGGLE; a.k.a. XAKI) AL-FATHALI, Al-Mabruk Muftah Muhammad;
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. [FTO] [SDGT] a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
INTERNATIONAL FRONT FOR FIGHTING EL AMIN EL GEZAI COMPANY (a.k.a. AMIN EL Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
JEWS AND CRUSADES; a.k.a. ISLAMIC GEZAI COMPANY), Khartoum, Sudan [SUDAN] a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
ARMY; a.k.a. ISLAMIC ARMY FOR THE EL AYASHI, Radi Abd El Samie Abou El Yazid Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
SALVATION FOUNDATION; a.k.a. NEW DOB 2 Jan 1972; POB El Gharbia, Egypt; 'Abd"), undetermined; DOB 1 May 1950; POB
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP nationality Egypt; arrested 31 Mar 2003 Libya; nationality Libya (individual) [SDGT]
FOR THE PRESERVATION OF THE HOLY (individual) [SDGT] EL MOTASSADEQ, Mounir, Goschenstasse 13,
SITES; a.k.a. THE ISLAMIC ARMY FOR THE EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), Hamburg 21073, Germany; DOB 3 Apr 1974;
LIBERATION OF THE HOLY PLACES; a.k.a. vicolo S. Rocco, n. 10 - Casalbuttano, POB Marrakesh, Morocco; nationality Morocco
THE JIHAD GROUP; a.k.a. THE WORLD Cremona, Italy; DOB 31 May 1963; POB Sidi (individual) [SDGT]
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Kacem, Morocco; nationality Morocco; Italian EL NILEIN BANK (n.k.a. EL NILEIN INDUSTRIAL
AND CRUSADERS; a.k.a. USAMA BIN LADEN Fiscal Code LBHHMD63E31Z330M (individual) DEVELOPMENT BANK (SUDAN); n.k.a. EL
NETWORK; a.k.a. USAMA BIN LADEN [SDGT] NILEIN INDUSTRIAL DEVELOPMENT BANK
ORGANIZATION) [SDT] [FTO] [SDGT] EL GEZIRA AUTOMOBILE COMPANY (a.k.a. GROUP; n.k.a. NILEIN INDUSTRIAL
EIGHTH OCEAN ADMINISTRATION GMBH, GEZIRA AUTOMOBILE COMPANY), P.O. Box DEVELOPMENT BANK (SUDAN)), Parliament
Schottweg 5, Hamburg 22087, Germany; 232, Khartoum, Sudan [SUDAN] Street, P.O. Box 466, Khartoum, Sudan; P.O.
Business Registration Document # HRB94633 EL GRUPO CUBANACAN (a.k.a. CUBANACAN; Box 6013, Abu Dhabi City, United Arab
(Germany) issued 24 Aug 2005 [NPWMD] a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, Emirates; P.O. Box 466/1722, United Nations
EIGHTH OCEAN GMBH & CO. KG, c/o Islamic Apartado 16046, Ciudad de La Habana, Cuba Square, Khartoum, Sudan [SUDAN]
Republic of Iran Shipping Lines (IRISL), No. 37, [CUBA] EL NILEIN INDUSTRIAL DEVELOPMENT BANK
Aseman Tower, Sayyade Shirazee Square, EL HABHAB, Redouane (a.k.a. (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL
Pasdaran Ave., P.O. Box 19395-1311, Tehran, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, NILEIN INDUSTRIAL DEVELOPMENT BANK
Iran; Schottweg 5, Hamburg 22087, Germany; Germany; DOB 20 Dec 1969; POB Casablanca, GROUP; n.k.a. NILEIN INDUSTRIAL
Business Registration Document # HRA102533 Morocco; nationality Germany; National ID No. DEVELOPMENT BANK (SUDAN)), Parliament
(Germany) issued 1 Sep 2005; Email Address 1007850441 (Germany) issued 27 Mar 2001 Street, P.O. Box 466, Khartoum, Sudan; P.O.
smd@irisl.net; Website www.irisl.net; expires 26 Mar 2011; Passport 1005552350 Box 6013, Abu Dhabi City, United Arab
Telephone: 00982120100488; Fax: (Germany) issued 27 Mar 2001 expires 26 Mar Emirates; P.O. Box 466/1722, United Nations
00982120100486 [NPWMD] 2011; currently incarcerated in Lubeck, Square, Khartoum, Sudan [SUDAN]
EIRIN FARM, Marondera, Zimbabwe Germany (individual) [SDGT] EL NILEIN INDUSTRIAL DEVELOPMENT BANK
[ZIMBABWE] EL HADI, Mustapha Nasri Ben Abdul Kader Ait; GROUP (a.k.a. EL NILEIN BANK; n.k.a. EL
EJERCITO DE LIBERACION NACIONAL (a.k.a. DOB 5 Mar 1962; POB Tunis, Tunisia; NILEIN INDUSTRIAL DEVELOPMENT BANK
ELN; a.k.a. NATIONAL LIBERATION ARMY) nationality Algeria; alt. nationality Germany (SUDAN); n.k.a. NILEIN INDUSTRIAL
[FTO] [SDGT] (individual) [SDGT] DEVELOPMENT BANK (SUDAN)), Parliament
EJERCITO GUERRILLERO POPULAR (a.k.a. EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Street, P.O. Box 466, Khartoum, Sudan; P.O.
COMMUNIST PARTY OF PERU; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Box 6013, Abu Dhabi City, United Arab
COMMUNIST PARTY OF PERU ON THE KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; Emirates; P.O. Box 466/1722, United Nations
SHINING PATH OF JOSE CARLOS a.k.a. ABUL-KHAIR, Mohammed Abdullah Square, Khartoum, Sudan [SUDAN]
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- EL NILEIN INDUSTRIAL DEVELOPMENT BANK
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. HALABI, Abdullah; a.k.a. AL-HALABI, Abu GROUP (a.k.a. INDUSTRIAL BANK OF
PARTIDO COMUNISTA DEL PERU 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
May 26, 2011 - 148 -

SUDAN), United Nations Square, P.O. Box ELEHSSAN SOCIETY (a.k.a. AL-AHSAN Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
1722, Khartoum, Sudan [SUDAN] CHARITABLE ORGANIZATION; a.k.a. AL-BAR POB El Dibabiya, Saudi Arabia; citizen Saudi
EL PASO LTDA. (a.k.a. MIRALUNA LTDA.), AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Arabia (individual) [SDGT]
Carrera 4 No. 12-41 of. 1403, 1501, Cali, AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Colombia; NIT # 890328836-9 (Colombia) AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
[SDNT] WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
EL TAKA AUTOMOBILE COMPANY (a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. POB El Dibabiya, Saudi Arabia; citizen Saudi
TAKA AUTOMOBILE COMPANY), P.O. Box AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR Arabia (individual) [SDGT]
221, Khartoum, Sudan [SUDAN] WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELISSA EXCHANGE (a.k.a. ELESSA
ELA (a.k.a. EPANASTATIKOS LAIKOS ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; EXCHANGE; a.k.a. ELLISSA EXCHANGE
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. COMPANY), Sarafand, Lebanon [SDNTK]
STRUGGLE; a.k.a. ORGANIZATION OF ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ELIZABETH OVERSEAS INC., Panama City,
REVOLUTIONARY INTERNATIONALIST CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Panama; C.R. No. 194798/21722 (Panama);
SOLIDARITY; a.k.a. POPULAR KHAYRIYYAH; a.k.a. THE BENEVOLENT RUC # 2172202194798 (Panama) [SDNT]
REVOLUTIONARY STRUGGLE; a.k.a. CHARITABLE ORGANIZATION), Bethlehem, EL-JBURI, Mash'an (a.k.a. AL JABBURY,
REVOLUTIONARY CELLS; a.k.a. West Bank, Palestinian; AL-MUZANNAR ST, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
REVOLUTIONARY NUCLEI; a.k.a. AL-NASIR AREA, Gaza City, Gaza, Palestinian; Meshan Thamin; a.k.a. AL JABOURI, Mishan
REVOLUTIONARY PEOPLE'S STRUGGLE; Jenin, West Bank, Palestinian; Ramallah, West Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. REVOLUTIONARY POPULAR Bank, Palestinian; Tulkarm, West Bank, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
STRUGGLE) [SDGT] Palestinian; Lebanon; P.O. BOX 398, Hebron, JABBURI, Mish'an Rakkad Damin; a.k.a.
EL-AHOUAL BATTALION (a.k.a. DHAMAT West Bank, Palestinian [SDGT] ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Mishan; a.k.a. AL-JABURI, Mish'an Rakin
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. AHSAN CHARITABLE ORGANIZATION; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
DJAMAAT HOUMAT ED DAWA ESSALAFIA; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
SALAFIYA; a.k.a. GROUP OF SUPPORTERS AND AL-IHSAN ORGANIZATION; a.k.a. AL- Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR WA AL-IHSAN CHARITY ASSOCIATION; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
SUPPORTERS OF THE SALAFISTE TREND; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Damascus, Syria; Latakia, Syria; DOB 1 Aug
a.k.a. GROUP PROTECTORS OF SALAFIST a.k.a. AL-IHSAN CHARITABLE SOCIETY; 1957; POB Ninwa, Iraq; citizen Syria; nationality
PREACHING; a.k.a. HOUMAT ED DAAWA ES a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Iraq; Passport 01374026 (individual) [IRAQ3]
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- BIRR AND ELEHSSAN SOCIETY; a.k.a. ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI,
a.k.a. KATIBAT EL AHOUEL; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
PROTECTORS OF THE SALAFIST CALL; CHARITABLE ORGANIZATION), Bethlehem, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. PROTECTORS OF THE SALAFIST West Bank, Palestinian; AL-MUZANNAR ST, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL AL-NASIR AREA, Gaza City, Gaza, Palestinian; QADHAFI, Aisha); DOB 1977; alt. DOB 1976
PROTECTORS; a.k.a. THE HORROR Jenin, West Bank, Palestinian; Ramallah, West (individual) [LIBYA2]
SQUADRON), Algeria [SDGT] Bank, Palestinian; Tulkarm, West Bank, ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,
EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 5 Palestinian; Lebanon; P.O. BOX 398, Hebron, Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
Aug 1964; POB Debila, Algeria (individual) West Bank, Palestinian [SDGT] EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
[SDGT] ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al AHSAN CHARITABLE ORGANIZATION; a.k.a. a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR QADHAFI, Hannibal Muammar); DOB 20 Sep
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AND AL-IHSAN ORGANIZATION; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; BIRR WA AL-IHSAN CHARITY ASSOCIATION; Passport B/002210 (Libya) (individual) [LIBYA2]
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; BIRR AND ELEHSSAN SOCIETY; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
Kenyan ID No. 12773667; Serial No. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
201735161 (individual) [SDGT] a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
POB Vergara, Guipuzcoa Province, Spain; KHAYRIYYAH; a.k.a. THE BENEVOLENT (individual) [LIBYA2]
D.N.I. 15.394.062 (Spain); Member ETA CHARITABLE ORGANIZATION), Bethlehem, ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,
(individual) [SDGT] West Bank, Palestinian; AL-MUZANNAR ST, Muammar; a.k.a. AL-QADHAFI, Muammar;
ELECTRONICS INSTITUTE, P.O. Box 4470, AL-NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Damascus, Syria [NPWMD] Jenin, West Bank, Palestinian; Ramallah, West a.k.a. EL-QADDAFI, Muammar; a.k.a.
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE Bank, Palestinian; Tulkarm, West Bank, GADDAFI, Mu'ammar; a.k.a. GADDAFI,
ORGANIZATION; a.k.a. AL-BAR AND AL- Palestinian; Lebanon; P.O. BOX 398, Hebron, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- West Bank, Palestinian [SDGT] GHADAFFI, Muammar Muhammad; a.k.a.
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- ELESSA EXCHANGE (a.k.a. ELISSA GHATHAFI, Muammar; a.k.a. QADDAFI,
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA EXCHANGE; a.k.a. ELLISSA EXCHANGE Muammar; a.k.a. QADHAFI, Muammar); DOB
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- COMPANY), Sarafand, Lebanon [SDNTK] 1942; POB Sirte, Libya (individual) [LIBYA2]
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- ELEVENTH OCEAN ADMINISTRATION GMBH, ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA Schottweg 5, Hamburg 22087, Germany; Muhammad; a.k.a. AL-QADHAFI, Mohammed;
ELEHSSAN SOCIETY; a.k.a. BIRR AND Business Registration Document # HRB94632 a.k.a. EL-QADDAFI, Muhammad; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN (Germany) issued 24 Aug 2005 [NPWMD] GADDAFI, Muhammad; a.k.a. GADHAFFI,
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND ELEVENTH OCEAN GMBH & CO. KG, c/o Mohammad Moammar; a.k.a. GADHAFI,
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; Islamic Republic of Iran Shipping Lines (IRISL), Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- No. 37, Aseman Tower, Sayyade Shirazee a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AHSAN AL-KHAYRIYYAH; a.k.a. THE Square, Pasdaran Ave., P.O. Box 19395-1311, Mohammed Muammar); DOB 1970; POB
BENEVOLENT CHARITABLE Tehran, Iran; Schottweg 5, Hamburg 22087, Tripoli, Libya (individual) [LIBYA2]
ORGANIZATION), Bethlehem, West Bank, Germany; Business Registration Document # ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Palestinian; AL-MUZANNAR ST, AL-NASIR HRA102544 (Germany) issued 9 Sep 2005; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
AREA, Gaza City, Gaza, Palestinian; Jenin, Email Address smd@irisl.net; Website a.k.a. EL-QADDAFI, Mutassim; a.k.a.
West Bank, Palestinian; Ramallah, West Bank, www.irisl.net; Telephone: 004940302930; GADDAFI, Mutassim; a.k.a. GADDAFI,
Palestinian; Tulkarm, West Bank, Palestinian; Telephone: 00982120100488; Fax: Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Lebanon; P.O. BOX 398, Hebron, West Bank, 00982120100486 [NPWMD] a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Palestinian [SDGT] EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
May 26, 2011 - 149 -

QADHAFI, Mutassim); DOB 1975 (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
[LIBYA2] Benin [SDNTK] Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; ELMABRUK, Maftah Mohamed (a.k.a. AL QADDAFI, Mutassim; a.k.a. QADHAFI,
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. MABROOK, Muftah; a.k.a. AL-FATHALI, Al- Mutassim); DOB 1975 (individual) [LIBYA2]
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
25 May 1973; POB Tripoli, Libya; Passport HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
010433 (Libya); alt. Passport 014797 (Libya) Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
(individual) [LIBYA2] HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1 25 May 1973; POB Tripoli, Libya; Passport
ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, May 1950; POB Libya; nationality Libya 010433 (Libya); alt. Passport 014797 (Libya)
Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; (individual) [SDGT] (individual) [LIBYA2]
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. ELMABRUK, Mustah (a.k.a. AL MABROOK, EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif a.k.a. EL MABRUK, Muftah; a.k.a. EL GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
1979; alt. DOB 1982; alt. DOB 1983; POB Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Tripoli, Libya (individual) [LIBYA2] "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- 1979; alt. DOB 1982; alt. DOB 1983; POB
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1 Tripoli, Libya (individual) [LIBYA2]
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. May 1950; POB Libya; nationality Libya EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif (individual) [SDGT] Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELN (a.k.a. EJERCITO DE LIBERACION a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif NACIONAL; a.k.a. NATIONAL LIBERATION GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB ARMY) [FTO] [SDGT] al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
25 Jun 1972; POB Tripoli, Libya (individual) ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
[LIBYA2] Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- 25 Jun 1972; POB Tripoli, Libya (individual)
a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- [LIBYA2]
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- MULAY, 'Abd"), undetermined; DOB 20 Jun ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed 1963; POB SOGUMA, LIBYA; nationality United Reka, Serbia and Montenegro (individual)
Hard), Deir Al-Balah, Gaza, Palestinian; DOB Kingdom (individual) [SDGT] [BALKANS]
circa 1949; alt. DOB circa 1951; POB Deir Al- EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
Balah, Gaza (individual) [SDGT] Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ESSID, Sami Ben Khemais), Via Dubini n.3,
ELLALAN FORCE (a.k.a. LIBERATION TIGERS ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; Gallarate, VA, Italy; DOB 10 Feb 1968; POB
OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Tunisia; nationality Tunisia; Italian Fiscal Code
TIGERS) [FTO] [SDGT] Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. SSDSBN68B10Z352F; Passport K929139
ELLISSA EXCHANGE COMPANY (a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha issued 14 Feb 1995 expires 13 Feb 2000
ELESSA EXCHANGE; a.k.a. ELISSA Muammer; a.k.a. QADDAFI, Aisha; a.k.a. (individual) [SDGT]
EXCHANGE), Sarafand, Lebanon [SDNTK] QADHAFI, Aisha); DOB 1977; alt. DOB 1976 EL-ZAWRA SATELLITE STATION (a.k.a. AL
ELLISSA GROUP CONGO (a.k.a. ELLISSA (individual) [LIBYA2] ZAOURA NETWORK; a.k.a. AL ZAWRAH
GROUP SA CONGO; a.k.a. ELLISSA PARC EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, TELEVISION; a.k.a. AL ZOURA TV STATION;
CONGO; a.k.a. SOCIETE ELLISSA GROUP Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. AL-ZAWARA SATELLITE TELEVISION
CONGO), Avenir Lassy Zephyr, Immeuble ELKADDAFI, Hannibal; a.k.a. GADDAFI, STATION; a.k.a. AL-ZAWRA TELEVISION
Socotra, Pointe Noire, Congo, Republic of the; Hannibal; a.k.a. GADDAFI, Hannibal Muammar; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
C.R. No. 07B233 (Congo, Democratic Republic a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
of the) [SDNTK] Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
ELLISSA GROUP SA (a.k.a. "ELESSA QADHAFI, Hannibal Muammar); DOB 20 Sep EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
GROUP"), 01 BP 6269, Cotonou, Atlantique, 1975; alt. DOB 1977; POB Tripoli, Libya; Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
Benin; C.R. No. 03-B-1620 [SDNTK] Passport B/002210 (Libya) (individual) [LIBYA2] KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
ELLISSA GROUP SA CONGO (a.k.a. ELLISSA EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, Kamel), 9 Albourne Road, Shepherds Bush,
GROUP CONGO; a.k.a. ELLISSA PARC Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- London W12 OLW, United Kingdom; 8 Adie
CONGO; a.k.a. SOCIETE ELLISSA GROUP QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; Road, Hammersmith, London W6 OPW, United
CONGO), Avenir Lassy Zephyr, Immeuble a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Kingdom; DOB 15 Apr 1958 (individual) [SDGT]
Socotra, Pointe Noire, Congo, Republic of the; Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. EMDAD ASSISTANCE FOUNDATION (a.k.a.
C.R. No. 07B233 (Congo, Democratic Republic GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; COMITE ISLAMIQUE DAIDES ET DE BIEM
of the) [SDNTK] a.k.a. QADHAFI, Khamis); DOB 1980 LIBAN; a.k.a. EMDAD COMMITTEE FOR
ELLISSA HOLDING (a.k.a. ELLISSA SAL (individual) [LIBYA2] ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
(HOLDING)), Atrium Building, Weygand Street, EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
Central District, Beirut, Lebanon [SDNTK] Muammar; a.k.a. AL-QADHAFI, Muammar; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
ELLISSA MEGA STORE (a.k.a. ELLISSA a.k.a. AL-QADHAFI, Muammar Abu Minyar; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
MEGASTORE), Quartier SCOA GBETO, Carre a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, COMMITTEE (LEBANON BRANCH); a.k.a.
148, Cotonou, Benin; 01 BP 6269, Cotonou, Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. IMAM KHOMEINI RELIEF ORGANIZATION;
Benin [SDNTK] GADHAFI, Muammar; a.k.a. GHADAFFI, a.k.a. IMAM KHOMEINI SUPPORT
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA Muammar Muhammad; a.k.a. GHATHAFI, COMMITTEE; a.k.a. IMAM KHOMEINY AID
STORE), Quartier SCOA GBETO, Carre 148, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
Cotonou, Benin; 01 BP 6269, Cotonou, Benin QADHAFI, Muammar); DOB 1942; POB Sirte, THE ISLAMIC PHILANTHROPIC COMMITTEE;
[SDNTK] Libya (individual) [LIBYA2] a.k.a. IMDAD COMMITTEE FOR ISLAMIC
ELLISSA PARC CONGO (a.k.a. ELLISSA EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, CHARITY; a.k.a. IMDAD ISLAMIC
GROUP CONGO; a.k.a. ELLISSA GROUP SA Muhammad; a.k.a. AL-QADHAFI, Mohammed; ASSOCIATION COMMITTEE FOR CHARITY;
CONGO; a.k.a. SOCIETE ELLISSA GROUP a.k.a. ELKADDAFI, Muhammad; a.k.a. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble GADDAFI, Muhammad; a.k.a. GADHAFFI, ISLAMIC CHARITY EMDAD COMMITTEE;
Socotra, Pointe Noire, Congo, Republic of the; Mohammad Moammar; a.k.a. GADHAFI, a.k.a. ISLAMIC EMDAD CHARITABLE
C.R. No. 07B233 (Congo, Democratic Republic Mohammed; a.k.a. GHATHAFI, Muhammad; COMMITTEE; a.k.a. KHOMEINI CHARITABLE
of the) [SDNTK] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, FOUNDATION; a.k.a. KHOMEINI SOCIAL
ELLISSA PARC COTONOU, 01 BP 6269, Mohammed Muammar); DOB 1970; POB HELP COMMITTEE; a.k.a. KOMITE EMDAD
Cotonou, Benin [SDNTK] Tripoli, Libya (individual) [LIBYA2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOLDING), Atrium Building, Weygand Street, Mutassim; a.k.a. AL-QADHAFI, Mutassim; Street, Haret Hreik, Beirut, Lebanon; P.O. Box
Central District, Beirut, Lebanon [SDNTK] a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, 25/221 El Ghobeiry, Beirut, Lebanon [SDGT]
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
May 26, 2011 - 150 -

EMDAD COMMITTEE FOR ISLAMIC CHARITY Carrera 39 No. 43-75, Barranquilla, Colombia; ES SAYED, Kader (a.k.a. ES SAYED,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE NIT # 817000791-1 (Colombia) [SDNT] Abdelkader Mahmoud), Via del Fosso di
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE ENTC (a.k.a. ESFAHAN NUCLEAR FUEL Centocelle n.66, Roma, Italy; DOB 26 Dec
FOUNDATION; a.k.a. IMAM KHOMEINI RESEARCH AND PRODUCTION CENTER; 1962; POB Egypt; Italian Fiscal Code
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI a.k.a. ESFAHAN NUCLEAR TECHNOLOGY SSYBLK62T26Z336L (individual) [SDGT]
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN ESAH, Wali Adam (a.k.a. ALVI, Mohammad
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF NUCLEAR FUEL AND PROCUREMENT Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
COMMITTEE (LEBANON BRANCH); a.k.a. COMPANY"; a.k.a. "NERPC"), P.O. Box 81465- ISAH, Wali Adam), 1260/108, Block N0.6-B,
IMAM KHOMEINI RELIEF ORGANIZATION; 1589, Esfahan, Iran [NPWMD] Kausar Colony, Model Town-B, Bahawalpur,
a.k.a. IMAM KHOMEINI SUPPORT ENTREGA DE CORRESPONDENCIA Punjab Province, Pakistan; Lahore City, Lahore
COMMITTEE; a.k.a. IMAM KHOMEINY AID OPORTUNA, S.A. DE C.V., Madero 941 21 A, District, Punjab Province, Pakistan; DOB 10 Jul
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Entre Carrillo Puerto y Diaz Miron, Zona 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
THE ISLAMIC PHILANTHROPIC COMMITTEE; Central, Tijuana, Baja California, Mexico; R.F.C. Punjab Province, Pakistan; citizen Pakistan;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC ECO-990920-7H6 (Mexico) [SDNTK] nationality Pakistan; Maulana (individual)
CHARITY; a.k.a. IMDAD ISLAMIC EPAMAC SHIPPING CO. LTD., c/o EMPRESA [SDGT]
ASSOCIATION COMMITTEE FOR CHARITY; DE NAVEGACION MAMBISA, Apartado 543, ESCALONA, Victor Julio, c/o C A V J
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. San Ignacio 104, Havana, Cuba [CUBA] CORPORATION LTDA., Bogota, Colombia; c/o
ISLAMIC CHARITY EMDAD COMMITTEE; EPANASTATIKI ORGANOSI 17 NOEMVRI C.A. V.J. CORPORATION, Barquisimeto, Lara,
a.k.a. ISLAMIC EMDAD CHARITABLE (a.k.a. 17 NOVEMBER; a.k.a. Venezuela; c/o VOL PHARMACYA LTDA.,
COMMITTEE; a.k.a. KHOMEINI CHARITABLE REVOLUTIONARY ORGANIZATION 17 Cucuta, Colombia; C.I.N. 7353289 (Venezuela);
FOUNDATION; a.k.a. KHOMEINI SOCIAL NOVEMBER) [FTO] [SDGT] Passport A0229910 (Venezuela) (individual)
HELP COMMITTEE; a.k.a. KOMITE EMDAD EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; [SDNT]
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 a.k.a. BASQUE FATHERLAND AND LIBERTY; ESCOBAR BUITRAGO, Walter, c/o
Beirut AiRabi' Building, 2nd Floor,, Mokdad a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. ETA; INMOBILIARIA BOLIVAR LTDA., Cali,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. EUSKAL HERRITARROK; a.k.a. Colombia; c/o SERVIAUTOS UNO A 1A
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] EUZKADI TA ASKATASUNA; a.k.a. HERRI LIMITADA, Cali, Colombia; DOB 8 Feb 1971;
EMIRATES AND SUDAN INVESTMENT BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Cedula No. 16785833 (Colombia); Passport
COMPANY LIMITED, P.O. Box 7036, K.A.S.; a.k.a. POPULAR REVOLUTIONARY AD254557 (Colombia) (individual) [SDNT]
Khartoum, Sudan; Port Sudan, Sudan [SUDAN] STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] ESCOBEDO CHAZARO, Raul, c/o ENTREGA
EMPRESA CUBANA DE AVIACION (a.k.a. EPANASTATIKOS AGHONAS (a.k.a. DE CORRESPONDENCIA OPORTUNA, S.A.
CUBANA AIRLINES), 32 Main Street, REVOLUTIONARY STRUGGLE), Greece DE C.V., Tijuana, Baja California, Mexico; P.O.
Georgetown, Guyana; 24 Rue Du Quatre [SDGT] [FTO] Box 432477 , San Diego , CA 92143; c/o
Septembre, Paris, France; Belas Airport, EPANASTATIKOS LAIKOS AGONAS (a.k.a. COMERCIALIZADORA E IMPORTADORA
Luanda, Angola; Dobrininskaya No. 7, Sec 5, ELA; a.k.a. JUNE 78; a.k.a. LIBERATION GARDES, S.A. DE C.V. , Tijuana , Baja
Moscow, Russia; Corrientes 545 Primer Piso, STRUGGLE; a.k.a. ORGANIZATION OF California, Mexico; c/o TERMINADOS
Buenos Aires, Argentina; Frankfurter TOR 8-A, REVOLUTIONARY INTERNATIONALIST BASICOS DE TIJUANA, S. DE R.L. DE C.V.,
Berlin, Germany; 1 Place Ville Marie, Suite SOLIDARITY; a.k.a. POPULAR Tijuana, Baja California, Mexico; DOB 16 Jun
3431, Montreal, Canada; Parizska 17, Prague, REVOLUTIONARY STRUGGLE; a.k.a. 1965; alt. DOB 16 Jul 1965; POB Distrito
Czech Republic; Paseo de la Republica 126, REVOLUTIONARY CELLS; a.k.a. Federal, Mexico; citizen Mexico; nationality
Lima, Peru; Piarco Airport, Port au Prince, Haiti; REVOLUTIONARY NUCLEI; a.k.a. Mexico; C.U.R.P. EOCR650716HDFSHL08
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex REVOLUTIONARY PEOPLE'S STRUGGLE; (Mexico) (individual) [SDNTK]
House, The Minories, London EC3N 1DY, a.k.a. REVOLUTIONARY POPULAR ESCOBEDO MORALES, Sandra Angelica, c/o
United Kingdom; Norman Manley International STRUGGLE) [SDGT] CENTRO CAMBIARIO KINO, S.A. DE C.V.,
Airport, Kingston, Jamaica; Melchor Ocampo EPL (a.k.a. COMMUNIST PARTY OF PERU; Tijuana, Baja California, Mexico; c/o
469, 5DF, Mexico City, Mexico; Calle 29 y Avda a.k.a. COMMUNIST PARTY OF PERU ON THE CONSULTORIA DE INTERDIVISAS, S.A. DE
Justo Arosemena, Panama City, Panama; SHINING PATH OF JOSE CARLOS C.V., Tijuana, Baja California, Mexico; c/o
Grantley Adams Airport, Christ Church, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO MULTISERVICIOS ALPHA, S.A. DE C.V.,
Barbados; Madrid, Spain [CUBA] GUERRILLERO POPULAR; a.k.a. EJERCITO Tijuana, Baja California, Mexico; DOB 25 Dec
EMPRESA CUBANA DE PESCADOS Y POPULAR DE LIBERACION; a.k.a. PARTIDO 1966; POB Guadalajara, Jalisco, Mexico
MARISCOS (a.k.a. CARIBBEAN EXPORT COMUNISTA DEL PERU (COMMUNIST (individual) [SDNTK]
ENTERPRISE; a.k.a. CARIBEX), Paris, France; PARTY OF PERU); a.k.a. PARTIDO ESFAHAN NUCLEAR FUEL RESEARCH AND
Milan, Italy; Moscow, Russia; Madrid, Spain; COMUNISTA DEL PERU EN EL SENDERO PRODUCTION CENTER (a.k.a. ENTC; a.k.a.
Cologne, Germany; Downsview, Ontario, LUMINOSO DE JOSE CARLOS MARIATEGUI ESFAHAN NUCLEAR TECHNOLOGY
Canada; Tokyo, Japan [CUBA] (COMMUNIST PARTY OF PERU ON THE CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
EMPRESA DE EMPLEOS TEMPORALES LA SHINING PATH OF JOSE CARLOS NUCLEAR FUEL AND PROCUREMENT
UNICA LTDA., Calle 38 No. 30A-31 of. 902, MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
Villavicencio, Colombia; NIT # 822000687-1 AID OF PERU; a.k.a. PEOPLE'S GUERRILLA 1589, Esfahan, Iran [NPWMD]
(Colombia) [SDNTK] ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; ESFAHAN NUCLEAR TECHNOLOGY CENTER
EMPRESA DE TRANSPORTES CHULUCANAS a.k.a. SENDERO LUMINOSO; a.k.a. SHINING (a.k.a. ENTC; a.k.a. ESFAHAN NUCLEAR
2000 S.A., Jr. Augusto Gonzales, Olaechea PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR FUEL RESEARCH AND PRODUCTION
1311, Urb. Elio, Lima, Peru; RUC # DEL PERU; a.k.a. SPP) [FTO] [SDGT] CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN
20458820989 (Peru) [SDNTK] EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS NUCLEAR FUEL AND PROCUREMENT
EMPRESA DE TURISMO NACIONAL Y S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-
INTERNACIONAL (a.k.a. CUBATUR), Buenos Colombia; NIT # 800231392-5 (Colombia) 1589, Esfahan, Iran [NPWMD]
Aires, Argentina [CUBA] [SDNT] ESLAMI, Mansour; DOB 31 Jan 1965; nationality
EMPRESA EDITORA CONTINENTE PRESS ERA DE LUZ LTDA. LIBRERIA CAFE, Calle 16 Iran (individual) [NPWMD]
S.A., Avenida Javier Prado, Oeste 640, Lima, No. 100-98, Cali, Colombia; NIT # 805015908-8 ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB
Peru; RUC # 20381427391 (Peru) [SDNTK] (Colombia) [SDNT] Tehran, Iran; Passport A0002302 (Iran)
ENDSHIRE EXPORT MARKETING, United ERDEM, Selahattin (a.k.a. KALKAN, Duran); (individual) [NPWMD]
Kingdom [IRAQ2] DOB 1954; alt. DOB 1958; POB Adana, ESPACE AVENIR (a.k.a. ESPACE AVENIR
ENERGY NOVIN (a.k.a. NOVEEN ENERGY Tufanbeyli, Turkey; alt. POB Derik, Turkey; EXECUTIVE SERVICED APARTMENT), No.
COMPANY; a.k.a. NOVIN ENERGY citizen Turkey; Turkish Identificiation Number 523, Pyay Road, Kamaryut Township, Yangon,
COMPANY), End of North Karegar Avenue, 18538165962 (Turkey) (individual) [SDNTK] Burma [JADE] [BURMA]
Tehran, Iran [NPWMD] ERPAC (a.k.a. EJERCITO REVOLUCIONARIO ESPACE AVENIR EXECUTIVE SERVICED
ENGINEERING EQUIPMENT COMPANY, P.O. POPULAR ANTITERRORISTA DE COLOMBIA; APARTMENT (a.k.a. ESPACE AVENIR), No.
Box 97, Khartoum, Sudan; ; c/o ENGINEERING a.k.a. PEOPLE'S REVOLUTIONARY ANTI- 523, Pyay Road, Kamaryut Township, Yangon,
EQUIPMENT CORPORATION, undetermined TERRORIST ARMY OF COLOMBIA), Colombia Burma [JADE] [BURMA]
[SUDAN] [SDNTK] ESPANA CUELLAR, Irlena, c/o COLPHAR S.A.,
ENGINEERING EQUIPMENT CORPORATION, ES SAYED, Abdelkader Mahmoud (a.k.a. ES Bogota, Colombia; DOB 28 Feb 1965; Cedula
P.O. Box 97, Khartoum, Sudan [SUDAN] SAYED, Kader), Via del Fosso di Centocelle No. 40764759 (Colombia); Passport 40764759
ENSAMBLADORA COLOMBIANA n.66, Roma, Italy; DOB 26 Dec 1962; POB (Colombia) (individual) [SDNT]
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), Egypt; Italian Fiscal Code SSYBLK62T26Z336L ESPARRAGOZA MORENO, Juan Jose, Calle 8
(individual) [SDGT] 8988, Colonia Zona Este, Tijuana, Baja
May 26, 2011 - 151 -

California CP 22000, Mexico; Avenida Los Colombia; c/o M S CONSTRUCTORES LTDA., Matricula Mercantil No 00091367 (Colombia)
Angeles No. 5183, Colonia Las Palmas, Cali, Colombia; c/o ESVA S.C.S., Cali, [SDNTK]
Tijuana, Baja California CP 22440, Mexico; Colombia; DOB 29 Dec 1959; POB ESTACION DE SERVICIO SERVIAGRICOLA
Calle Colima 2316, Colonia Francisco I. Barranquilla, Colombia; Cedula No. 16634827 DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,
Madero, Tijuana, Baja California CP 22150, (Colombia); Passport AJ424421 (Colombia) Meta, Colombia; Matricula Mercantil No
Mexico; Cjon. Quintana Roo 8220, Colonia (individual) [SDNT] 00029517 (Colombia) [SDNTK]
Zona Este, Tijuana, Baja California, Mexico; ESPITIA PINILLA, Ricardo, Bogota, Colombia; ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Predio Rustico en Km. 42 - 43 de la Carretera, DOB 26 Apr 1962; POB Colombia; citizen Manuel Vallarta 2141, Colonia Centro,
Tijuana-Ensenada, Baja California, Mexico; Colombia; nationality Colombia; Cedula No. Culiacan, Sinaloa 80129, Mexico [SDNTK]
DOB 3 Feb 1949; alt. DOB 2 Mar 1949; POB 19483017 (Colombia); Passport AI264250 ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Chuicopa, Sinaloa, Mexico (individual) [SDNTK] (Colombia) (individual) [SDNT] ESTETICA CAR WASH S.A. DE C.V.), Aviacion
ESPARZA PENA, Jose de Jesus, c/o CAJA ESQUIVEL PENA, William, c/o UNIPAPEL S.A., No. 5250, Colonia Valle Real, Zapopan, Jalisco
AMIGO EXPRESS, S.A. DE C.V., Tijuana, Baja Cali, Colombia; c/o BANANERA AGRICOLA C.P. 45019, Mexico; Av. de la Aviacion #5250,
California, Mexico; DOB 15 Nov 1966; POB S.A., Santa Marta, Colombia; c/o J. FREDDY Col. Palma Real, Zapopan, Jalisco, Mexico;
Baja California, Mexico; citizen Mexico; MAFLA Y CIA. S.C.S., Cali, Colombia; Cedula R.F.C. ECW030227L81 (Mexico) [SDNTK]
nationality Mexico; C.U.R.P. No. 16641631 (Colombia); Passport 16641631 ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
EAPJ661115HBCSXS04 (Mexico) (individual) (Colombia) (individual) [SDNT] Periferico Norte No. 3109, Colonia Tabachines,
[SDNTK] ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Zapopan, Jalisco C.P. 45188, Mexico;
ESPIBENA COMERCIALIZADORA DE "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. Matricula Mercantil No 48131-1 (Mexico)
MEDICAMENTOS GENERICOS S.A. (a.k.a. "DAH DAH"), Via Milano n.108, Brescia, Italy; issued 08 May 2009; R.F.C. ECO090403GS9
ESPIBENA S.A.), Luis Cordero 1154 y Juan DOB 4 Dec 1964; POB Tabarka, Tunisia; (Mexico) [SDNTK]
Leon Mera, Edificio Gabriela Mistral, Quito, nationality Tunisia; Passport L335915 issued 8 ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
Ecuador; RUC # 1791706420001 (Ecuador) Nov 1996 expires 7 Nov 2001 (individual) ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
[SDNT] [SDGT] No. 5250, Colonia Valle Real, Zapopan, Jalisco
ESPIBENA S.A. (a.k.a. ESPIBENA ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), C.P. 45019, Mexico; Av. de la Aviacion #5250,
COMERCIALIZADORA DE MEDICAMENTOS Dortmunder Strasse 38, Hamburg 22419, Col. Palma Real, Zapopan, Jalisco, Mexico;
GENERICOS S.A.), Luis Cordero 1154 y Juan Germany; DOB 13 Apr 1977; alt. DOB 3 Apr R.F.C. ECW030227L81 (Mexico) [SDNTK]
Leon Mera, Edificio Gabriela Mistral, Quito, 1977; POB Essaouria, Morocco (individual) ESTRADA GONZALEZ, Eduardo, Mexico; DOB
Ecuador; RUC # 1791706420001 (Ecuador) [SDGT] 01 May 1974; POB Tamaulipas; citizen Mexico;
[SDNT] ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), nationality Mexico; C.U.R.P.
ESPINOSA DE LOS MONTEROS RICO, Felipe Dortmunder Strasse 38, Hamburg 22419, EAGE740501HTSSND02 (Mexico); R.F.C.
De Jesus (a.k.a. ESPINOSA DE LOS RICO, Germany; DOB 13 Apr 1977; alt. DOB 3 Apr EAGE740501 (Mexico) (individual) [SDNTK]
Felipe de Jesus; a.k.a. ESPINOZA DE LOS 1977; POB Essaouria, Morocco (individual) ESTRADA RAMIREZ, Jose Arnoldo, c/o MARIN
MONTEROS, Felipe), c/o PRODUCTOS [SDGT] ESTRADA Y CIA S. EN C.S., Cali, Colombia;
FARMACEUTICOS COLLINS, S.A. DE C.V., ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION c/o PARQUE INDUSTRIAL LAS DELICIAS
Zapopan, Jalisco, Mexico; c/o INSUMOS FOR MARTYRS AND INTERNEES FAMILIES; LTDA., Cali, Colombia; Carrera 1H No. 39-56,
ECOLOGICOS DEL ORIENTE, S.A. DE C.V., a.k.a. AL-SHAHID CORPORATION; a.k.a. Cali, Colombia; Calle 39 No. 1H-31, Cali,
Guadalajara, Jalisco, Mexico; c/o SALUD BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; Colombia; c/o CONSTRUCTORA CENTRAL
NATURAL MEXICANA, S.A. DE C.V., Zapopan, a.k.a. BONYAD-E SHAHID VA ISARGARAN; DEL VALLE LTDA., Cali, Colombia; c/o
Jalisco, Mexico; Mexico; Avenida Naciones a.k.a. IRANIAN MARTYRS FUND; a.k.a. INVERSIONES SAN JOSE LTDA., Cali,
Unidas 5989, Cond. Ibiza Casa 34, Zapopan, MARTYRS FOUNDATION; a.k.a. SHAHID Colombia; c/o INVERSIONES JAER LTDA.,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. FOUNDATION; a.k.a. SHAHID FOUNDATION Cali, Colombia; c/o HIELO CRISTAL Y
DOB 15 Jan 1962; POB Mexico City; citizen OF THE ISLAMIC REVOLUTION), P.O. Box REFRIGERACION LTDA., Cali, Colombia; c/o
Mexico; nationality Mexico; Passport 15815-1394, Tehran 15900, Iran [SDGT] CLINICA ESPECIALIZADA DEL VALLE S.A.,
00140030868 (Mexico) (individual) [SDNTK] ESSID, Sami Ben Khemais (a.k.a. ELSSEID, Cali, Colombia; DOB 14 Jul 1947; Cedula No.
ESPINOSA DE LOS RICO, Felipe de Jesus Sami Ben Khamis Ben Saleh), Via Dubini n.3, 16200018 (Colombia) (individual) [SDNT]
(a.k.a. ESPINOSA DE LOS MONTEROS RICO, Gallarate, VA, Italy; DOB 10 Feb 1968; POB ESTRADA URIBE, Octavio, c/o GRUPO SANTA
Felipe De Jesus; a.k.a. ESPINOZA DE LOS Tunisia; nationality Tunisia; Italian Fiscal Code LTDA., Cali, Colombia; c/o SOCIEDAD
MONTEROS, Felipe), c/o PRODUCTOS SSDSBN68B10Z352F; Passport K929139 CONSTRUCTORA LA CASCADA S.A., Cali,
FARMACEUTICOS COLLINS, S.A. DE C.V., issued 14 Feb 1995 expires 13 Feb 2000 Colombia; DOB 7 Oct 1954; Cedula No.
Zapopan, Jalisco, Mexico; c/o INSUMOS (individual) [SDGT] 19258562 (Colombia) (individual) [SDNT]
ECOLOGICOS DEL ORIENTE, S.A. DE C.V., ESTABLO LECHERO PUERTO RICO (a.k.a. ESTUDIOS Y PROYECTOS INTEGRALES DEL
Guadalajara, Jalisco, Mexico; c/o SALUD ESTABLO PUERTO RICO S.A. DE C.V.), NORTE, S.C., Calle Coronado #421, Colonia
NATURAL MEXICANA, S.A. DE C.V., Zapopan, Carretera El Salado, Quila KM 4, Culiacan, Centro, Chihuahua, Chihuahua, Mexico; R.F.C.
Jalisco, Mexico; Mexico; Avenida Naciones Sinaloa, Mexico; Calle Indio De Guelatao EPI-980910 (Mexico) [SDNTK]
Unidas 5989, Cond. Ibiza Casa 34, Zapopan, Interior 20230, Colonia Miguel Hidalgo, ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. Culiacan, Sinaloa, Mexico; Avenida Manuel No. 8-36, Cali, Colombia; NIT # 805019977-4
DOB 15 Jan 1962; POB Mexico City; citizen Vallarta 2141, Colonia Centro, Culiacan, (Colombia) [SDNT]
Mexico; nationality Mexico; Passport Sinaloa 80129, Mexico; R.F.C. EPR-000322- ETA (a.k.a. ASKATASUNA; a.k.a. BASQUE
00140030868 (Mexico) (individual) [SDNTK] UM9 (Mexico) [SDNTK] FATHERLAND AND LIBERTY; a.k.a.
ESPINOZA DE LOS MONTEROS, Felipe (a.k.a. ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.
ESPINOSA DE LOS MONTEROS RICO, Felipe ESTABLO LECHERO PUERTO RICO), EPANASTATIKI PIRINES; a.k.a. EUSKAL
De Jesus; a.k.a. ESPINOSA DE LOS RICO, Carretera El Salado, Quila KM 4, Culiacan, HERRITARROK; a.k.a. EUZKADI TA
Felipe de Jesus), c/o PRODUCTOS Sinaloa, Mexico; Calle Indio De Guelatao ASKATASUNA; a.k.a. HERRI BATASUNA;
FARMACEUTICOS COLLINS, S.A. DE C.V., Interior 20230, Colonia Miguel Hidalgo, a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.;
Zapopan, Jalisco, Mexico; c/o INSUMOS Culiacan, Sinaloa, Mexico; Avenida Manuel a.k.a. POPULAR REVOLUTIONARY
ECOLOGICOS DEL ORIENTE, S.A. DE C.V., Vallarta 2141, Colonia Centro, Culiacan, STRUGGLE; a.k.a. XAKI) [FTO] [SDGT]
Guadalajara, Jalisco, Mexico; c/o SALUD Sinaloa 80129, Mexico; R.F.C. EPR-000322- ETCO INTERNATIONAL COMMODITIES LTD.,
NATURAL MEXICANA, S.A. DE C.V., Zapopan, UM9 (Mexico) [SDNTK] Devonshire House, 1 Devonshire Street,
Jalisco, Mexico; Mexico; Avenida Naciones ESTACION DE SERVICIO EL OASIS DE London, United Kingdom [CUBA]
Unidas 5989, Cond. Ibiza Casa 34, Zapopan, PASOANCHO (a.k.a. CARMILE INVERSIONES ETCO INTERNATIONAL COMPANY, LIMITED,
Jalisco 45110, Mexico; DOB 15 Jun 1962; alt. LOPEZ Y CIA. S.C.A.; f.k.a. Kawabe Building, 1-5 Kanda Nishiki-Cho,
DOB 15 Jan 1962; POB Mexico City; citizen COMERCIALIZADORA CARMILE Y CIA. Chiyoda-Ku, Tokyo, Japan [CUBA]
Mexico; nationality Mexico; Passport S.C.A.; a.k.a. FOOD MART OASIS), Calle 13 ETELAF AL-KHAIR (a.k.a. 101 DAYS
00140030868 (Mexico) (individual) [SDNTK] No. 31-42, Cali, Colombia; NIT # 890329543-0 CAMPAIGN; a.k.a. CHARITY COALITION;
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, (Colombia) [SDNT] a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
Mauricio), Calle Ayala 64 3 Iz., Madrid 28001, ESTACION DE SERVICIO LA FLORESTA DE EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
Spain; c/o GRUPO INVERSOR PRINCIPE DE FUENTE DE ORO, Casco Urbano Salida I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
VERGARA S.L., Madrid, Spain; Spain; Carrera Puerto Lleras, Fuente de Oro, Meta, Colombia; P.O. Box 136301, Jeddah 21313, Saudi Arabia
42 No. 8-36, Cali, Colombia; Carrera 25 F No. Matricula Mercantil No 00017159 (Colombia) [SDGT]
7-15 Oeste, Cali, Colombia; c/o [SDNTK] ETILAFU EL-KHAIR (a.k.a. 101 DAYS
ARQUITECTOS UNIDOS LTDA., Cali, ESTACION DE SERVICIO LA TURQUESA, Calle CAMPAIGN; a.k.a. CHARITY COALITION;
Colombia; c/o SPITIA VALENCIA LTDA., Cali, 6 No. 1-02, Puerto Lleras, Meta, Colombia; a.k.a. COALITION OF GOOD; a.k.a. ETELAF
May 26, 2011 - 152 -

AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. FABRIDIESEL, S.A. DE C.V., Blvd Juan De Dios a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), Batiz 712 OTE, Los Mochis, Sinaloa, Mexico WELFARE FOUNDATION; a.k.a.
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDNTK] HUMANITARIAN WELFARE FOUNDATION;
[SDGT] FABRO INVESTMENT, INC., Panama [CUBA] a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC FACOBATA, Panama [CUBA] JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
MOVEMENT; a.k.a. EASTERN TURKISTAN FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
ISLAMIC PARTY; a.k.a. ETIP) [SDGT] Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
MOVEMENT; a.k.a. EASTERN TURKISTAN FADIL, Mustafa Muhamad; a.k.a. FAZUL, JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
ISLAMIC PARTY; a.k.a. ETIM) [SDGT] Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
EUROMAC EUROPEAN MANUFACTURER a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
CENTER SRL, Via Ampere 5, Monza 20052, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Italy [IRAQ2] "YUSSRR, Abu"); DOB 23 Jun 1976; POB LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
EUROMAC TRANSPORTI INTERNATIONAL Cairo, Egypt; citizen Egypt; alt. citizen Kenya; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
SRL, Via Ampere 5, Monza 20052, Italy Kenyan ID No. 12773667; Serial No. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
[IRAQ2] 201735161 (individual) [SDGT] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
EUROMAC, LTD, 4 Bishops Avenue, Northwood, FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
Middlesex, United Kingdom [IRAQ2] Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Pakistan [FTO] [SDGT]
EUROMAR CARIBE S.A., Calle 7 No. 6-95, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
Edificio Marlin, Apto. 4A, Cartagena, Colombia; FADHIL, Mustafa Mohamed; a.k.a. FAZUL, MANSOOREEN; a.k.a. AL MANSOORIAN;
Carrera 3 No. 8-38, Cartagena, Colombia; NIT # Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
806008708-6 (Colombia) [SDNT] a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, THE PURE AND RIGHTEOUS; a.k.a. ARMY
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. BASQUE FATHERLAND AND LIBERTY; "YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. Kenyan ID No. 12773667; Serial No. I-INSANIYAT; a.k.a. HUMAN WELFARE
EUZKADI TA ASKATASUNA; a.k.a. HERRI 201735161 (individual) [SDGT] FOUNDATION; a.k.a. HUMANITARIAN
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. FADJR INDUSTRIES GROUP (a.k.a. FAJR WELFARE FOUNDATION; a.k.a. IDARA
K.A.S.; a.k.a. POPULAR REVOLUTIONARY INDUSTRIES GROUP; a.k.a. IFP; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] INDUSTRIAL FACTORIES OF PRECISION- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EUZKADI TA ASKATASUNA (a.k.a. MACHINERY; a.k.a. INSTRUMENTATION JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ASKATASUNA; a.k.a. BASQUE FATHERLAND FACTORIES OF PRECISION MACHINERY; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. INSTRUMENTATION FACTORY PLANT; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
a.k.a. EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. EUSKAL HERRITARROK; a.k.a. HERRI a.k.a. NASR INDUSTRIES GROUP), P.O. Box JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. 1985-777, Tehran, Iran [NPWMD] DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
K.A.S.; a.k.a. POPULAR REVOLUTIONARY FADLALLAH, Shaykh Muhammad Husayn; DOB LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
STRUGGLE; a.k.a. XAKI) [FTO] [SDGT] 1938; alt. DOB 1936; POB Najf Al Ashraf a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
EXAGAN (a.k.a. EXPLOTACIONES (Najaf), Iraq; Leading Ideological Figure of PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AGRICOLAS Y GANADERAS LA LORENA HIZBALLAH (individual) [SDT] AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
S.C.S.), Calle 5 No. 22-39 of. 205, Cali, FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Colombia; Calle 52 No. 28E-30, Cali, Colombia; ALA AL-AHD ORGANIZATION), Algeria [SDGT] WELFARE OF HUMANITY; a.k.a. "JUD"),
NIT # 800083192-3 (Colombia) [SDNT] FAJARDO HERNANDEZ, Gloria Elena, c/o Pakistan [FTO] [SDGT]
EXCHANGE CENTER LTDA, Calle 183 No 45-03 AGROPECUARIA EL NILO S.A., La Union, FALAH-E-INSANIYAT (a.k.a. AL
Local 328, Bogota, Colombia; Avenida Carrera Valle, Colombia; c/o INDUSTRIAS DEL MANSOOREEN; a.k.a. AL MANSOORIAN;
19 No. 122-49 Local 13, Bogota, Colombia; NIT ESPIRITU SANTO S.A., Malambo, Atlantico, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
# 830003608-2 (Colombia) [SDNTK] Colombia; c/o DOXA S.A., La Union, Valle, THE PURE AND RIGHTEOUS; a.k.a. ARMY
EXPLORATION AND PRODUCTION Colombia; c/o FUNDACION CENTRO DE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
AUTHORITY (SUDAN), Kuwait Building, Nile INVESTIGACION HORTIFRUTICOLA DE a.k.a. FALAH-E-INSANIAT FOUNDATION;
Avenue, Khartoum, Sudan; P.O. Box 2986, COLOMBIA, La Union, Valle, Colombia; Cedula a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF);
Khartoum, Sudan [SUDAN] No. 29926353 (Colombia) (individual) [SDNT] a.k.a. FALAH-I-INSANIYAT; a.k.a. HUMAN
EXPLOTACIONES AGRICOLAS Y FAJARDO, Mary Victoria, Cali, Colombia; c/o WELFARE FOUNDATION; a.k.a.
GANADERAS LA LORENA S.C.S. (a.k.a. WORLD LINE SYSTEM S.A., Palmira, Valle, HUMANITARIAN WELFARE FOUNDATION;
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, Colombia; c/o NEGOCIOS Y CAPITALES S.A., a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Pereira, Colombia; c/o CECEP S.A., Cali, JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
NIT # 800083192-3 (Colombia) [SDNT] Colombia; c/o CECEP EDITORES S.A., Cali, DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. Colombia; c/o APVA S.A., Cali, Colombia; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
413, Cali, Colombia [SDNT] Cedula No. 31923020 (Colombia) (individual) DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
EXPORTADORA DEL CARIBE, Medira, Mexico [SDNT] JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
[CUBA] FAJR INDUSTRIES GROUP (a.k.a. FADJR DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
EXTERNAL TECHNOLOGY GENERAL INDUSTRIES GROUP; a.k.a. IFP; a.k.a. JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
CORPORATION (a.k.a. CHANGGWANG INDUSTRIAL FACTORIES OF PRECISION- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
SINYONG CORPORATION; a.k.a. KOREA MACHINERY; a.k.a. INSTRUMENTATION LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
MINING DEVELOPMENT TRADING FACTORIES OF PRECISION MACHINERY; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
CORPORATION; a.k.a. NORTH KOREAN a.k.a. INSTRUMENTATION FACTORY PLANT; PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
MINING DEVELOPMENT TRADING a.k.a. MOJTAME SANTY AJZAE DAGHIGH; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
CORPORATION; a.k.a. "KOMID"), Central a.k.a. NASR INDUSTRIES GROUP), P.O. Box a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
District, Pyongyang, Korea, North [NPWMD] 1985-777, Tehran, Iran [NPWMD] Pakistan [FTO] [SDGT]
EYRIE FARM, Mashvingo, Zimbabwe FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.
[ZIMBABWE] MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); AL MANSOOREEN; a.k.a. AL MANSOORIAN;
F.V.M. (a.k.a. FUNDACION VIVIR MEJOR), Passport 4229533; alt. Passport A0009228 a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
Calle 8 No. 22-60, Cali, Colombia; NIT # (individual) [NPWMD] THE PURE AND RIGHTEOUS; a.k.a. ARMY
805002213-1 (Colombia) [SDNT] FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
FAATER INSTITUTE (a.k.a. FATER FAKHRIZADEH, Mohsen; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
ENGINEERING COMPANY; a.k.a. FATER "FAKHRIZADEH"); Passport 4229533; alt. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
ENGINEERING INSTITUTE; a.k.a. Passport A0009228 (individual) [NPWMD] INSANIYAT; a.k.a. HUMAN WELFARE
GHARARGAH GHAEM FAATER INSTITUTE), FALAH INSANIA (a.k.a. AL MANSOOREEN; FOUNDATION; a.k.a. HUMANITARIAN
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE WELFARE FOUNDATION; a.k.a. IDARA
NE, Tehran, Iran [NPWMD] [IRGC] PURE; a.k.a. ARMY OF THE PURE AND KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
FABRIDIESEL, Juan De Dios Batiz 690 OTE, RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Colonia El Parque, Los Mochis, Sinaloa 81250, RIGHTEOUS; a.k.a. FALAH-E-INSANIAT JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Mexico; R.F.C. ZEBG-771220-PE6 (Mexico) FOUNDATION; a.k.a. FALAH-E-INSANIYAT; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
[SDNTK] a.k.a. FALAH-I-INSANIAT FOUNDATION (FIF); JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
May 26, 2011 - 153 -

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. FARKASH AL-BARASSI, Safia (a.k.a. a.k.a. FARMACIA ECONOMICA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FARKASH, Safia); DOB 1952; POB Al Bayda, FARMACIA INMACULADA; a.k.a. FARMACIA
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Libya (individual) [LIBYA2] JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; FARKASH, Safia (a.k.a. FARKASH AL- SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. BARASSI, Safia); DOB 1952; POB Al Bayda, FARMACIA LA ECONOMICA; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Libya (individual) [LIBYA2] FARMACIA LA MODERNA; a.k.a. FARMACIA
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- FARMA 3.000 LIMITADA, Calle 12B No. 27-39 LOS SAUCES; a.k.a. FARMACIA MODERNA;
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. of. 203, Bogota, Colombia; Calle 39 BIS A No. a.k.a. FARMACIA PROBETA; a.k.a.
WELFARE OF HUMANITY; a.k.a. "JUD"), 27-16 and 27-20, Bogota, Colombia; Via FARMACIA PROVIDA; a.k.a. FARMACIA SAN
Pakistan [FTO] [SDGT] Circunvalar, Bodega M-A-3, Barranquilla, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Colombia; NIT # 802012873-4 (Colombia) a.k.a. LATINFARMACOS S.A.; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE [SDNT] LATINOAMERICANA DE FARMACOS S.A.;
PURE; a.k.a. ARMY OF THE PURE AND FARMA XXI LTDA., Calle 12 No. 5-07 of. 301, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
RIGHTEOUS; a.k.a. ARMY OF THE Neiva, Huila, Colombia; Calle 39 BIS A No. 27- Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. 16 and 27-20, Bogota, Colombia; NIT # Edificio Freile Ardiani, Quito, Ecuador; Av.
FALAH-E-INSANIAT FOUNDATION; a.k.a. 813006330-2 (Colombia) [SDNT] Amazonas 1134 y General Foch, Quito,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FARMACIA ALMACEN POPULAR (a.k.a. Ecuador; Av. Amazonas 244 y Jorge
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN FARMACIA AMAZONAS; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
WELFARE FOUNDATION; a.k.a. ATENEA; a.k.a. FARMACIA CAROLINA 2; Chavez 387, Quito, Ecuador; Cayambe,
HUMANITARIAN WELFARE FOUNDATION; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez,
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. DEL PUEBLO; a.k.a. FARMACIA DORAL; Quito, Ecuador; Michelena y Mariscal Sucre,
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- a.k.a. FARMACIA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. FARMACIA INMACULADA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Ecuador; El Carmen, Ecuador; Santo Domingo
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Colorados, Ecuador; RUC # 1791286812001
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- FARMACIA LA ECONOMICA; a.k.a. (Ecuador) [SDNT]
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. FARMACIA LA MODERNA; a.k.a. FARMACIA FARMACIA CAROLINA 2 (a.k.a. FARMACIA
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- LOS SAUCES; a.k.a. FARMACIA MODERNA; ALMACEN POPULAR; a.k.a. FARMACIA
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FARMACIA PROBETA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA CHACON; a.k.a. FARMACIA DEL
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MIGUEL; a.k.a. FARMACIA SAN VICENTE; PUEBLO; a.k.a. FARMACIA DORAL; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; LATINOAMERICANA DE FARMACOS S.A.; INMACULADA; a.k.a. FARMACIA JARDIN DEL
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Pakistan [FTO] [SDGT] Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. FARMACIA LA
FALCON SYSTEMS, United Kingdom [IRAQ2] Edificio Freile Ardiani, Quito, Ecuador; Av. ECONOMICA; a.k.a. FARMACIA LA
FALSAFI, Mahin, Number 7 Daftari, Dawudieh, Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA LOS SAUCES;
Shariati Avenue, Tehran, Iran; DOB 20 Apr Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA MODERNA; a.k.a.
1943; POB Tehran, Iran; Passport S2662712 Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROBETA; a.k.a. FARMACIA
(Iran) expires 16 Apr 2002 (individual) Chavez 387, Quito, Ecuador; Cayambe, PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
[NPWMD] Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. FARMACIA SAN VICENTE; a.k.a.
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Quito, Ecuador; Michelena y Mariscal Sucre, LATINFARMACOS S.A.; a.k.a.
Harare, Zimbabwe; P.O. Box CH273, Chisipite, Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.;
Harare, Zimbabwe [ZIMBABWE] Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
FAMESA INTERNATIONAL, S.A., Panama Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
[CUBA] Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av.
FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); FARMACIA AMAZONAS (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
DOB 15 MAR 63; POB Alexandria, Egypt ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
(individual) [SDGT] ATENEA; a.k.a. FARMACIA CAROLINA 2; Chavez 387, Quito, Ecuador; Cayambe,
FARAJ, Samal Majid, Iraq; Former Minister of a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez,
Planning (individual) [IRAQ2] DEL PUEBLO; a.k.a. FARMACIA DORAL; Quito, Ecuador; Michelena y Mariscal Sucre,
FARALLONES STEREO 91.5 FM, Calle 15N No. a.k.a. FARMACIA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo
6N-34 piso 15, Edificio Alcazar, Cali, Colombia FARMACIA INMACULADA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
[SDNT] JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Ecuador; El Carmen, Ecuador; Santo Domingo
FARASAKHT INDUSTRIES, P.O. Box 83145- SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Colorados, Ecuador; RUC # 1791286812001
311, Kilometer 28, Esfahan - Tehran Freeway, FARMACIA LA ECONOMICA; a.k.a. (Ecuador) [SDNT]
Shahin Shahr, Esfahan, Iran [NPWMD] FARMACIA LA MODERNA; a.k.a. FARMACIA FARMACIA CHACON (a.k.a. FARMACIA
FARAYAND TECHNIC (a.k.a. FARAYAND LOS SAUCES; a.k.a. FARMACIA MODERNA; ALMACEN POPULAR; a.k.a. FARMACIA
TECHNIQUE), End of North Karegar Avenue, a.k.a. FARMACIA PROBETA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Shomali, Tehran, Iran; P.O. Box 14155-1339, FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA CAROLINA 2; a.k.a. FARMACIA
Tehran, Iran; Esfahan, Iran; Isfahan, Iran MIGUEL; a.k.a. FARMACIA SAN VICENTE; DEL PUEBLO; a.k.a. FARMACIA DORAL;
[NPWMD] a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA ECONOMICA; a.k.a.
FARAYAND TECHNIQUE (a.k.a. FARAYAND LATINOAMERICANA DE FARMACOS S.A.; FARMACIA INMACULADA; a.k.a. FARMACIA
TECHNIC), End of North Karegar Avenue, a.k.a. SUPERFARMACIA), Ambato, Ecuador; JARDIN DEL SUR; a.k.a. FARMACIA JARDIN
Shomali, Tehran, Iran; P.O. Box 14155-1339, Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
Tehran, Iran; Esfahan, Iran; Isfahan, Iran Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA ECONOMICA; a.k.a.
[NPWMD] Amazonas 1134 y General Foch, Quito, FARMACIA LA MODERNA; a.k.a. FARMACIA
FARC (a.k.a. FUERZAS ARMADAS Ecuador; Av. Amazonas 244 y Jorge LOS SAUCES; a.k.a. FARMACIA MODERNA;
REVOLUCIONARIAS DE COLOMBIA; a.k.a. Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA PROBETA; a.k.a.
REVOLUTIONARY ARMED FORCES OF Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROVIDA; a.k.a. FARMACIA SAN
COLOMBIA) [FTO] [SDGT] [SDNTK] Ecuador; Gualberto Perez 633 y Andres Perez, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
FARFALLA INVESTMENT S.A., Calle Elida Diez. Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a.
Nuevo Reparto El Carme Edif. Milena No. 1, Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.;
Panama City, Panama; RUC # 1986361395028 Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
(Panama) [SDNT] Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av.
GAFAS"), Colombia; DOB 12 Feb 1973; POB (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
San Jose del Guaviare, Guaviare, Colombia; FARMACIA ATENEA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
citizen Colombia; nationality Colombia; Cedula ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
No. 86007030 (Colombia) (individual) [SDNTK] AMAZONAS; a.k.a. FARMACIA CAROLINA 2; Chavez 387, Quito, Ecuador; Cayambe,
a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez,
DEL PUEBLO; a.k.a. FARMACIA DORAL; Quito, Ecuador; Michelena y Mariscal Sucre,
May 26, 2011 - 154 -

Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.; ECONOMICA; a.k.a. FARMACIA
Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador; INMACULADA; a.k.a. FARMACIA JARDIN DEL
Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, SUR; a.k.a. FARMACIA LA COLINA; a.k.a.
Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA ECONOMICA; a.k.a.
(Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito, FARMACIA LA MODERNA; a.k.a. FARMACIA
FARMACIA DEL PUEBLO (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge LOS SAUCES; a.k.a. FARMACIA MODERNA;
ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA PROBETA; a.k.a.
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROVIDA; a.k.a. FARMACIA SAN
FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
CHACON; a.k.a. FARMACIA DORAL; a.k.a. Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a.
FARMACIA ECONOMICA; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.;
INMACULADA; a.k.a. FARMACIA JARDIN DEL Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
FARMACIA LA COLINA; a.k.a. FARMACIA LA Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av.
ECONOMICA; a.k.a. FARMACIA LA (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA INMACULADA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
a.k.a. FARMACIA MODERNA; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
FARMACIA PROBETA; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe,
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez,
a.k.a. FARMACIA SAN VICENTE; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre,
LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo
LATINOAMERICANA DE FARMACOS S.A.; ECONOMICA; a.k.a. FARMACIA JARDIN DEL Domingo, Ecuador; Tulcan, Ecuador; Quito,
a.k.a. SUPERFARMACIA), Ambato, Ecuador; SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, FARMACIA LA COLINA; a.k.a. FARMACIA LA Colorados, Ecuador; RUC # 1791286812001
Edificio Freile Ardiani, Quito, Ecuador; Av. ECONOMICA; a.k.a. FARMACIA LA (Ecuador) [SDNT]
Amazonas 1134 y General Foch, Quito, MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
Ecuador; Av. Amazonas 244 y Jorge a.k.a. FARMACIA MODERNA; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Washington, Quito, Ecuador; Av. Rodrigo de FARMACIA PROBETA; a.k.a. FARMACIA FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Chavez 387, Quito, Ecuador; Cayambe, PROVIDA; a.k.a. FARMACIA SAN MIGUEL; FARMACIAS JERLYNE, S.A. DE C.V.),
Ecuador; Gualberto Perez 633 y Andres Perez, a.k.a. FARMACIA SAN VICENTE; a.k.a. Buenaventura 391, Fraccionamiento
Quito, Ecuador; Michelena y Mariscal Sucre, LATINFARMACOS S.A.; a.k.a. Chapultepec, Tijuana, Baja California, Mexico;
Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.; Avenida Benito Juarez 2020-8, Colonia Zona
Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador; Centro, Tijuana, Baja California, Mexico;
Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Cascadas 100-2, Colonia Las Huertas, Tijuana,
Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av. Baja California, Mexico; Lot 18, Sector 21,
(Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito, Centro Urbano 70-76, Colonia Mesa de Otay,
FARMACIA DORAL (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge Baja California, Mexico; Lot 70, Sector 6,
ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de Colonia Jardines de Chapultepec, Baja
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, California, Mexico; Lots 13, 14, Sector A,
FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, Rancho El Grande, Baja California, Mexico;
CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre, Avenida Revolucion 2020, Tijuana, Baja
a.k.a. FARMACIA ECONOMICA; a.k.a. Quito, Ecuador; Tres de Julio y Cuenca, Santo California 22000, Mexico [SDNTK]
FARMACIA INMACULADA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.
JARDIN DEL SUR; a.k.a. FARMACIA JARDIN Ecuador; El Carmen, Ecuador; Santo Domingo FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
SUR; a.k.a. FARMACIA LA COLINA; a.k.a. Colorados, Ecuador; RUC # 1791286812001 FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
FARMACIA LA ECONOMICA; a.k.a. (Ecuador) [SDNT] FARMACIAS JERLYNE, S.A. DE C.V.),
FARMACIA LA MODERNA; a.k.a. FARMACIA FARMACIA JARDIN DEL SUR (a.k.a. Buenaventura 391, Fraccionamiento
LOS SAUCES; a.k.a. FARMACIA MODERNA; FARMACIA ALMACEN POPULAR; a.k.a. Chapultepec, Tijuana, Baja California, Mexico;
a.k.a. FARMACIA PROBETA; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA Avenida Benito Juarez 2020-8, Colonia Zona
FARMACIA PROVIDA; a.k.a. FARMACIA SAN ATENEA; a.k.a. FARMACIA CAROLINA 2; Centro, Tijuana, Baja California, Mexico;
MIGUEL; a.k.a. FARMACIA SAN VICENTE; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA Cascadas 100-2, Colonia Las Huertas, Tijuana,
a.k.a. LATINFARMACOS S.A.; a.k.a. DEL PUEBLO; a.k.a. FARMACIA DORAL; Baja California, Mexico; Lot 18, Sector 21,
LATINOAMERICANA DE FARMACOS S.A.; a.k.a. FARMACIA ECONOMICA; a.k.a. Centro Urbano 70-76, Colonia Mesa de Otay,
a.k.a. SUPERFARMACIA), Ambato, Ecuador; FARMACIA INMACULADA; a.k.a. FARMACIA Baja California, Mexico; Lot 70, Sector 6,
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, JARDIN SUR; a.k.a. FARMACIA LA COLINA; Colonia Jardines de Chapultepec, Baja
Edificio Freile Ardiani, Quito, Ecuador; Av. a.k.a. FARMACIA LA ECONOMICA; a.k.a. California, Mexico; Lots 13, 14, Sector A,
Amazonas 1134 y General Foch, Quito, FARMACIA LA MODERNA; a.k.a. FARMACIA Rancho El Grande, Baja California, Mexico;
Ecuador; Av. Amazonas 244 y Jorge LOS SAUCES; a.k.a. FARMACIA MODERNA; Avenida Revolucion 2020, Tijuana, Baja
Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA PROBETA; a.k.a. California 22000, Mexico [SDNTK]
Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.
Ecuador; Gualberto Perez 633 y Andres Perez, MIGUEL; a.k.a. FARMACIA SAN VICENTE; FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a. FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.; FARMACIAS JERLYNE, S.A. DE C.V.),
Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador; Buenaventura 391, Fraccionamiento
Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, Chapultepec, Tijuana, Baja California, Mexico;
Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av. Avenida Benito Juarez 2020-8, Colonia Zona
(Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito, Centro, Tijuana, Baja California, Mexico;
FARMACIA ECONOMICA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge Cascadas 100-2, Colonia Las Huertas, Tijuana,
ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de Baja California, Mexico; Lot 18, Sector 21,
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, Centro Urbano 70-76, Colonia Mesa de Otay,
FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, Baja California, Mexico; Lot 70, Sector 6,
CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre, Colonia Jardines de Chapultepec, Baja
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo California, Mexico; Lots 13, 14, Sector A,
INMACULADA; a.k.a. FARMACIA JARDIN DEL Domingo, Ecuador; Tulcan, Ecuador; Quito, Rancho El Grande, Baja California, Mexico;
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Ecuador; El Carmen, Ecuador; Santo Domingo Avenida Revolucion 2020, Tijuana, Baja
FARMACIA LA COLINA; a.k.a. FARMACIA LA Colorados, Ecuador; RUC # 1791286812001 California 22000, Mexico [SDNTK]
ECONOMICA; a.k.a. FARMACIA LA (Ecuador) [SDNT] FARMACIA LA COLINA (a.k.a. FARMACIA
MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA JARDIN SUR (a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. FARMACIA
a.k.a. FARMACIA MODERNA; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
FARMACIA PROBETA; a.k.a. FARMACIA AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. FARMACIA CAROLINA 2; a.k.a. FARMACIA
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; FARMACIA CAROLINA 2; a.k.a. FARMACIA CHACON; a.k.a. FARMACIA DEL PUEBLO;
a.k.a. FARMACIA SAN VICENTE; a.k.a. CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA ECONOMICA; a.k.a. FARMACIA
May 26, 2011 - 155 -

INMACULADA; a.k.a. FARMACIA JARDIN DEL Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre,
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av.
FARMACIA LA ECONOMICA; a.k.a. (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
FARMACIA LA MODERNA; a.k.a. FARMACIA FARMACIA LOS SAUCES (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
LOS SAUCES; a.k.a. FARMACIA MODERNA; ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
a.k.a. FARMACIA PROBETA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe,
FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez,
MIGUEL; a.k.a. FARMACIA SAN VICENTE; CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre,
a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo
LATINOAMERICANA DE FARMACOS S.A.; ECONOMICA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito,
a.k.a. SUPERFARMACIA), Ambato, Ecuador; INMACULADA; a.k.a. FARMACIA JARDIN DEL Ecuador; El Carmen, Ecuador; Santo Domingo
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. Colorados, Ecuador; RUC # 1791286812001
Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA COLINA; a.k.a. FARMACIA LA (Ecuador) [SDNT]
Amazonas 1134 y General Foch, Quito, ECONOMICA; a.k.a. FARMACIA LA FARMACIA PROVIDA (a.k.a. FARMACIA
Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA MODERNA; ALMACEN POPULAR; a.k.a. FARMACIA
Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA PROBETA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROVIDA; a.k.a. FARMACIA SAN FARMACIA CAROLINA 2; a.k.a. FARMACIA
Ecuador; Gualberto Perez 633 y Andres Perez, MIGUEL; a.k.a. FARMACIA SAN VICENTE; CHACON; a.k.a. FARMACIA DEL PUEBLO;
Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a. a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA COLINA; a.k.a. FARMACIA LA
(Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito, ECONOMICA; a.k.a. FARMACIA LA
FARMACIA LA ECONOMICA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA LOS SAUCES;
ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA MODERNA; a.k.a.
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROBETA; a.k.a. FARMACIA SAN
FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, MIGUEL; a.k.a. FARMACIA SAN VICENTE;
CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a.
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.;
ECONOMICA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
FARMACIA LA COLINA; a.k.a. FARMACIA LA (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
MODERNA; a.k.a. FARMACIA LOS SAUCES; FARMACIA MODERNA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
a.k.a. FARMACIA MODERNA; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
Amazonas 1134 y General Foch, Quito, ECONOMICA; a.k.a. FARMACIA LA FARMACIA SAN MIGUEL (a.k.a. FARMACIA
Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA LOS SAUCES; ALMACEN POPULAR; a.k.a. FARMACIA
Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA PROBETA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Ecuador; El Carmen, Ecuador; Santo Domingo Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Colorados, Ecuador; RUC # 1791286812001 Edificio Freile Ardiani, Quito, Ecuador; Av. FARMACIA LA COLINA; a.k.a. FARMACIA LA
(Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito, ECONOMICA; a.k.a. FARMACIA LA
FARMACIA LA MODERNA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA LOS SAUCES;
ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA MODERNA; a.k.a.
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. Chavez 387, Quito, Ecuador; Cayambe, FARMACIA PROBETA; a.k.a. FARMACIA
FARMACIA CAROLINA 2; a.k.a. FARMACIA Ecuador; Gualberto Perez 633 y Andres Perez, PROVIDA; a.k.a. FARMACIA SAN VICENTE;
CHACON; a.k.a. FARMACIA DEL PUEBLO; Quito, Ecuador; Michelena y Mariscal Sucre, a.k.a. LATINFARMACOS S.A.; a.k.a.
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA Quito, Ecuador; Tres de Julio y Cuenca, Santo LATINOAMERICANA DE FARMACOS S.A.;
ECONOMICA; a.k.a. FARMACIA Domingo, Ecuador; Tulcan, Ecuador; Quito, a.k.a. SUPERFARMACIA), Ambato, Ecuador;
FARMACIA LA COLINA; a.k.a. FARMACIA LA (Ecuador) [SDNT] Amazonas 1134 y General Foch, Quito,
ECONOMICA; a.k.a. FARMACIA LOS FARMACIA PROBETA (a.k.a. FARMACIA Ecuador; Av. Amazonas 244 y Jorge
SAUCES; a.k.a. FARMACIA MODERNA; a.k.a. ALMACEN POPULAR; a.k.a. FARMACIA Washington, Quito, Ecuador; Av. Rodrigo de
Amazonas 1134 y General Foch, Quito, ECONOMICA; a.k.a. FARMACIA LA FARMACIA SAN VICENTE (a.k.a. FARMACIA
Ecuador; Av. Amazonas 244 y Jorge MODERNA; a.k.a. FARMACIA LOS SAUCES; ALMACEN POPULAR; a.k.a. FARMACIA
Washington, Quito, Ecuador; Av. Rodrigo de a.k.a. FARMACIA MODERNA; a.k.a. AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
May 26, 2011 - 156 -

SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. y 'G', Tijuana, Baja California, Mexico; Blvd. D. Benito Juarez 1941, Tijuana, Baja California,
FARMACIA LA COLINA; a.k.a. FARMACIA LA Ordaz No. 700-316, Tijuana, Baja California, Mexico; Calle 4ta. Y Ninos Heroes 1802,
ECONOMICA; a.k.a. FARMACIA LA Mexico; Avenida Benito Juarez No. 16-2, Tijuana, Baja California, Mexico; Calle Benito
MODERNA; a.k.a. FARMACIA LOS SAUCES; Rosarito, Baja California, Mexico; Avenida Las Juarez 1890-A, Tijuana, Baja California,
a.k.a. FARMACIA MODERNA; a.k.a. Americas, Int. Casa Ley, Tijuana, Baja Mexico; Blvd. Benito Juarez 20000, Rosarito,
FARMACIA PROBETA; a.k.a. FARMACIA California, Mexico; Avenida Constitucion y Baja California, Mexico; Blvd. Diaz Ordaz 915,
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; 10ma., Tijuana, Baja California, Mexico; La Mesa, Tijuana, Baja California, Mexico; Blvd.
a.k.a. LATINFARMACOS S.A.; a.k.a. Avenida Revolucion 651, Zona Centro, Tijuana, Fundadores 8417, Fraccionamiento El Rubi,
LATINOAMERICANA DE FARMACOS S.A.; Baja California, Mexico; Blvd. Sanchez Tijuana, Baja California, Mexico; Avenida
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Taboada 4002, Zona Rio, Tijuana, Baja Tecnologico 15300-308, Centro Comercial Otay
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, California, Mexico; Paseo Estrella del Mar Universidad, Tijuana, Baja California, Mexico;
Edificio Freile Ardiani, Quito, Ecuador; Av. 1075-B, Placita Coronado, Playas de Tijuana, Toribio Ortega No. 6072-1 Colonia Fco. Villa,
Amazonas 1134 y General Foch, Quito, Tijuana, Baja California, Mexico; Avenida Jose Tijuana, Baja California, Mexico; Blvd. Diaz
Ecuador; Av. Amazonas 244 y Jorge Lopez Portillo 131-B, Modulos Otay, Tijuana, Ordaz No. 1159-101, Tijuana, Baja California,
Washington, Quito, Ecuador; Av. Rodrigo de Baja California, Mexico; Avenida Constitucion Mexico; Plaza del Norte, M. Matamoros No.
Chavez 387, Quito, Ecuador; Cayambe, 823, Tijuana, Baja California, Mexico; Calle 10402, Frac. M. Matamoros, Tijuana, Baja
Ecuador; Gualberto Perez 633 y Andres Perez, Benito Juarez 1941, Tijuana, Baja California, California, Mexico; Calle Carrillo Puerto (3ra.)
Quito, Ecuador; Michelena y Mariscal Sucre, Mexico; Calle 4ta. Y Ninos Heroes 1802, No. 1434-131, Tijuana, Baja California, Mexico;
Quito, Ecuador; Tres de Julio y Cuenca, Santo Tijuana, Baja California, Mexico; Calle Benito Blvd. Ejido Matamoros No. 402-1 Lomas
Domingo, Ecuador; Tulcan, Ecuador; Quito, Juarez 1890-A, Tijuana, Baja California, Granjas la Espanola, Tijuana, Baja California,
Ecuador; El Carmen, Ecuador; Santo Domingo Mexico; Blvd. Benito Juarez 20000, Rosarito, Mexico; Calz. Cucapah 20665-1B Colonia
Colorados, Ecuador; RUC # 1791286812001 Baja California, Mexico; Blvd. Diaz Ordaz 915, Buenos Aires Norte, Tijuana, Baja California,
(Ecuador) [SDNT] La Mesa, Tijuana, Baja California, Mexico; Blvd. Mexico; R.F.C. FVS-870610-LX3 (Mexico)
FARMACIA VIDA (a.k.a. FARMACIA VIDA Fundadores 8417, Fraccionamiento El Rubi, [SDNTK]
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida FARMACOOP (a.k.a. COOPERATIVA
VIDA), Blvd. Agua Caliente 1381, Colonia Tecnologico 15300-308, Centro Comercial Otay MULTIACTIVA DE COMERCIALIZACION Y
Revolucion, Tijuana, Baja California, Mexico; Universidad, Tijuana, Baja California, Mexico; SERVICIOS FARMACOOP; f.k.a.
Avenida Constitucion No. 1300, Tijuana, Baja Toribio Ortega No. 6072-1 Colonia Fco. Villa, LABORATORIOS KRESSFOR DE COLOMBIA
California, Mexico; Avenida Negrete No. 1200, Tijuana, Baja California, Mexico; Blvd. Diaz S.A.), A.A. 18491, Bogota, Colombia; Calle 17A
Tijuana, Baja California, Mexico; Avenida Ordaz No. 1159-101, Tijuana, Baja California, No. 28A-43, Bogota, Colombia; Calle 16 No.
Segunda No. 1702, Tijuana, Baja California, Mexico; Plaza del Norte, M. Matamoros No. 28A-51, Bogota, Colombia; Calle 16 No. 28A-
Mexico; Avenida 16 de Septiembre No. 1100, 10402, Frac. M. Matamoros, Tijuana, Baja 57, Bogota, Colombia; Calle 17A No. 28-43,
Tijuana, Baja California, Mexico; Calle 4ta. 1339 California, Mexico; Calle Carrillo Puerto (3ra.) Bogota, Colombia; NIT # 830010878-3
y 'G', Tijuana, Baja California, Mexico; Blvd. D. No. 1434-131, Tijuana, Baja California, Mexico; (Colombia) [SDNT]
Ordaz No. 700-316, Tijuana, Baja California, Blvd. Ejido Matamoros No. 402-1 Lomas FARMAHOGAR (a.k.a. DROGUERIA
Mexico; Avenida Benito Juarez No. 16-2, Granjas la Espanola, Tijuana, Baja California, FARMAHOGAR; a.k.a. FARMAHOGAR
Rosarito, Baja California, Mexico; Avenida Las Mexico; Calz. Cucapah 20665-1B Colonia COPSERVIR 19), Carrera 7 No. 118-38,
Americas, Int. Casa Ley, Tijuana, Baja Buenos Aires Norte, Tijuana, Baja California, Bogota, Colombia; Avenida 7 No. 118-46,
California, Mexico; Avenida Constitucion y Mexico; R.F.C. FVS-870610-LX3 (Mexico) Bogota, Colombia; NIT # 830011670-3
10ma., Tijuana, Baja California, Mexico; [SDNTK] (Colombia) [SDNT]
Avenida Revolucion 651, Zona Centro, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. FARMAHOGAR COPSERVIR 19 (a.k.a.
Baja California, Mexico; Blvd. Sanchez FARMACIA JARLINE, S.A. DE C.V.; a.k.a. DROGUERIA FARMAHOGAR; a.k.a.
Taboada 4002, Zona Rio, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. FARMAHOGAR), Carrera 7 No. 118-38,
California, Mexico; Paseo Estrella del Mar FARMACIA JERLYNE, S.A. DE C.V.), Bogota, Colombia; Avenida 7 No. 118-46,
1075-B, Placita Coronado, Playas de Tijuana, Buenaventura 391, Fraccionamiento Bogota, Colombia; NIT # 830011670-3
Tijuana, Baja California, Mexico; Avenida Jose Chapultepec, Tijuana, Baja California, Mexico; (Colombia) [SDNT]
Lopez Portillo 131-B, Modulos Otay, Tijuana, Avenida Benito Juarez 2020-8, Colonia Zona FARMALIDER S.A., Calle 17 Norte No. 3N-16,
Baja California, Mexico; Avenida Constitucion Centro, Tijuana, Baja California, Mexico; Cali, Colombia; NIT # 805026183-2 (Colombia)
823, Tijuana, Baja California, Mexico; Calle Cascadas 100-2, Colonia Las Huertas, Tijuana, [SDNT]
Benito Juarez 1941, Tijuana, Baja California, Baja California, Mexico; Lot 18, Sector 21, FARMATEL E.U. (a.k.a. TELEFARMA E.U.),
Mexico; Calle 4ta. Y Ninos Heroes 1802, Centro Urbano 70-76, Colonia Mesa de Otay, Calle 93 No. 16-75, Bogota, Colombia [SDNT]
Tijuana, Baja California, Mexico; Calle Benito Baja California, Mexico; Lot 70, Sector 6, FARMAVISION LTDA. (a.k.a. COOPERATIVA
Juarez 1890-A, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja MULTIACTIVA DE DISTRIBUCION
Mexico; Blvd. Benito Juarez 20000, Rosarito, California, Mexico; Lots 13, 14, Sector A, FARMAVISION LTDA.), Carrera 24 No. 4-19,
Baja California, Mexico; Blvd. Diaz Ordaz 915, Rancho El Grande, Baja California, Mexico; Bogota, Colombia; NIT # 830037372-6
La Mesa, Tijuana, Baja California, Mexico; Blvd. Avenida Revolucion 2020, Tijuana, Baja (Colombia) [SDNT]
Fundadores 8417, Fraccionamiento El Rubi, California 22000, Mexico [SDNTK] FARMEDIS LTDA., Calle 12 No. 5-07 of. 301,
Tijuana, Baja California, Mexico; Avenida FARMACIAS VIDA (a.k.a. FARMACIA VIDA; Neiva, Colombia; Calle 17A No. 28A-43,
Tecnologico 15300-308, Centro Comercial Otay a.k.a. FARMACIA VIDA SUPREMA, S.A. DE Bogota, Colombia; Carrera 42C No. 22C-36,
Universidad, Tijuana, Baja California, Mexico; C.V.), Blvd. Agua Caliente 1381, Colonia Bogota, Colombia; NIT # 813009188-6
Toribio Ortega No. 6072-1 Colonia Fco. Villa, Revolucion, Tijuana, Baja California, Mexico; (Colombia) [SDNT]
Tijuana, Baja California, Mexico; Blvd. Diaz Avenida Constitucion No. 1300, Tijuana, Baja FARMERS BANK FOR INVESTMENT & RURAL
Ordaz No. 1159-101, Tijuana, Baja California, California, Mexico; Avenida Negrete No. 1200, DEVELOPMENT (a.k.a. FARMERS BANK FOR
Mexico; Plaza del Norte, M. Matamoros No. Tijuana, Baja California, Mexico; Avenida INVESTMENT AND RURAL DEVELOPMENT;
10402, Frac. M. Matamoros, Tijuana, Baja Segunda No. 1702, Tijuana, Baja California, a.k.a. FARMERS COMMERCIAL BANK; f.k.a.
California, Mexico; Calle Carrillo Puerto (3ra.) Mexico; Avenida 16 de Septiembre No. 1100, SUDAN COMMERCIAL BANK), P.O. Box 1116,
No. 1434-131, Tijuana, Baja California, Mexico; Tijuana, Baja California, Mexico; Calle 4ta. 1339 El Kasr Avenue, Khartoum, Sudan; P.O. Box
Blvd. Ejido Matamoros No. 402-1 Lomas y 'G', Tijuana, Baja California, Mexico; Blvd. D. 22, El Damazin, Sudan; El Fau, Sudan; P.O.
Granjas la Espanola, Tijuana, Baja California, Ordaz No. 700-316, Tijuana, Baja California, Box 182, El Gadaref, Sudan; P.O. Box 1, El
Mexico; Calz. Cucapah 20665-1B Colonia Mexico; Avenida Benito Juarez No. 16-2, Hawata, Sudan; P.O. Box 8, El Nuhud, Sudan;
Buenos Aires Norte, Tijuana, Baja California, Rosarito, Baja California, Mexico; Avenida Las P.O. Box 412, El Obeid, Sudan; P.O. Box
Mexico; R.F.C. FVS-870610-LX3 (Mexico) Americas, Int. Casa Ley, Tijuana, Baja 45153, El Suk Elarabi, Sudan; P.O. Box 1174,
[SDNTK] California, Mexico; Avenida Constitucion y Gamhoria Avenue, Khartoum, Sudan; P.O. Box
FARMACIA VIDA SUPREMA, S.A. DE C.V. 10ma., Tijuana, Baja California, Mexico; 1694, El Suk Elafrangi, Khartoum, Sudan; P.O.
(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Revolucion 651, Zona Centro, Tijuana, Box 384, Khartoum, Sudan; P.O. Box 86,
VIDA), Blvd. Agua Caliente 1381, Colonia Baja California, Mexico; Blvd. Sanchez Industrial Area, Khartoum, Sudan; P.O. Box
Revolucion, Tijuana, Baja California, Mexico; Taboada 4002, Zona Rio, Tijuana, Baja 8127, Khartoum, Sudan; P.O. Box 899,
Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico; Paseo Estrella del Mar Omdurman, Sudan; Wad Madani, Sudan; P.O.
California, Mexico; Avenida Negrete No. 1200, 1075-B, Placita Coronado, Playas de Tijuana, Box 36, New Halfa, Sudan; P.O Box 570, Port
Tijuana, Baja California, Mexico; Avenida Tijuana, Baja California, Mexico; Avenida Jose Sudan, Sudan [SUDAN]
Segunda No. 1702, Tijuana, Baja California, Lopez Portillo 131-B, Modulos Otay, Tijuana, FARMERS BANK FOR INVESTMENT AND
Mexico; Avenida 16 de Septiembre No. 1100, Baja California, Mexico; Avenida Constitucion RURAL DEVELOPMENT (f.k.a. FARMERS
Tijuana, Baja California, Mexico; Calle 4ta. 1339 823, Tijuana, Baja California, Mexico; Calle BANK FOR INVESTMENT & RURAL
May 26, 2011 - 157 -

DEVELOPMENT; a.k.a. FARMERS 15 MAR 63; POB Alexandria, Egypt (individual) "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
COMMERCIAL BANK; f.k.a. SUDAN [SDGT] 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
COMMERCIAL BANK), P.O. Box 1116, El Kasr FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, 1974; POB Moroni, Comoros Islands; citizen
Avenue, Khartoum, Sudan; P.O. Box 22, El Jordan (individual) [IRAQ2] Comoros; alt. citizen Kenya (individual) [SDGT]
Damazin, Sudan; El Fau, Sudan; P.O. Box 182, FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
El Gadaref, Sudan; P.O. Box 1, El Hawata, Parviz); DOB 1961; alt. DOB 1962; POB Urmia, ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Sudan; P.O. Box 8, El Nuhud, Sudan; P.O. Box Iran (individual) [NPWMD] [IRGC] ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
412, El Obeid, Sudan; P.O. Box 45153, El Suk FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Elarabi, Sudan; P.O. Box 1174, Gamhoria Parviz); DOB 1961; alt. DOB 1962; POB Urmia, a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Avenue, Khartoum, Sudan; P.O. Box 1694, El Iran (individual) [NPWMD] [IRGC] a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Suk Elafrangi, Khartoum, Sudan; P.O. Box 384, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh a.k.a. MOHAMMED, Fazul; a.k.a.
Khartoum, Sudan; P.O. Box 86, Industrial Area, Mahmud); DOB 20 Oct 1972; POB Al-Taybe, MOHAMMED, Fazul Abdilahi; a.k.a.
Khartoum, Sudan; P.O. Box 8127, Khartoum, Lebanon (individual) [SDGT] MOHAMMED, Fazul Abdullah; a.k.a.
Sudan; P.O. Box 899, Omdurman, Sudan; Wad FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Madani, Sudan; P.O. Box 36, New Halfa, Mamout; a.k.a. FAYADH, Sobhi Mahmoud; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sudan; P.O Box 570, Port Sudan, Sudan a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
[SUDAN] Galeria Page, Ciudad del Este, Paraguay; DOB 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
FARMERS COMMERCIAL BANK (f.k.a. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen 1974; POB Moroni, Comoros Islands; citizen
FARMERS BANK FOR INVESTMENT & Paraguay; alt. citizen Lebanon; Passport Comoros; alt. citizen Kenya (individual) [SDGT]
RURAL DEVELOPMENT; a.k.a. FARMERS 002301585 (Paraguay); alt. Passport 142517 FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
BANK FOR INVESTMENT AND RURAL (Paraguay); alt. Passport 189103 (Paraguay); Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
DEVELOPMENT; f.k.a. SUDAN COMMERCIAL alt. Passport 220705 (Paraguay); alt. Passport Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
BANK), P.O. Box 1116, El Kasr Avenue, 1035562 (Paraguay) (individual) [SDGT] a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Khartoum, Sudan; P.O. Box 22, El Damazin, FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Sudan; El Fau, Sudan; P.O. Box 182, El Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Gadaref, Sudan; P.O. Box 1, El Hawata, Sudan; a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, a.k.a. MOHAMMED, Fazul; a.k.a.
P.O. Box 8, El Nuhud, Sudan; P.O. Box 412, El Galeria Page, Ciudad del Este, Paraguay; DOB MOHAMMED, Fazul Abdilahi; a.k.a.
Obeid, Sudan; P.O. Box 45153, El Suk Elarabi, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen MOHAMMED, Fazul Abdullah; a.k.a.
Sudan; P.O. Box 1174, Gamhoria Avenue, Paraguay; alt. citizen Lebanon; Passport MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Khartoum, Sudan; P.O. Box 1694, El Suk 002301585 (Paraguay); alt. Passport 142517 Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Elafrangi, Khartoum, Sudan; P.O. Box 384, (Paraguay); alt. Passport 189103 (Paraguay); "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Khartoum, Sudan; P.O. Box 86, Industrial Area, alt. Passport 220705 (Paraguay); alt. Passport 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
Khartoum, Sudan; P.O. Box 8127, Khartoum, 1035562 (Paraguay) (individual) [SDGT] 1974; POB Moroni, Comoros Islands; citizen
Sudan; P.O. Box 899, Omdurman, Sudan; Wad FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi Comoros; alt. citizen Kenya (individual) [SDGT]
Madani, Sudan; P.O. Box 36, New Halfa, Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.
Sudan; P.O Box 570, Port Sudan, Sudan FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
[SUDAN] Page, Ciudad del Este, Paraguay; DOB 20 Aug ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FARNHAM SHIPPING COMPANY LIMITED, 1965; POB Al-Taybe, Lebanon; citizen Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Manning House, 21 Bucks Road, Douglas IM1 Paraguay; alt. citizen Lebanon; Passport Abdallah Mohammed; a.k.a. FAZUL, Harun;
3DA, Man, Isle of; c/o Islamic Republic of Iran 002301585 (Paraguay); alt. Passport 142517 a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Shipping Lines (IRISL), No. 37, Aseman Tower , (Paraguay); alt. Passport 189103 (Paraguay); a.k.a. MOHAMMED, Fazul; a.k.a.
Sayyade Shirazee Square, Pasdaran Avenue, alt. Passport 220705 (Paraguay); alt. Passport MOHAMMED, Fazul Abdilahi; a.k.a.
PO Box 19395-1311, Tehran, Iran; Business 1035562 (Paraguay) (individual) [SDGT] MOHAMMED, Fazul Abdullah; a.k.a.
Registration Document # 108146C (Man, Isle FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
of); Email Address smd@irisl.net; Website Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
www.irisl.net; Telephone: 982120100488; Fax: FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
982120100486 [NPWMD] Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
FAROOQ, Muhammad; DOB 12 Mar 1949; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force 1974; POB Moroni, Comoros Islands; citizen
nationality Pakistan; Passport S122252 Central Headquarters, Former U.S. Embassy Comoros; alt. citizen Kenya (individual) [SDGT]
(Pakistan) (individual) [NPWMD] Compound, Tehran, Iran; DOB circa 1960; alt. FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.
FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, DOB 1957; alt. DOB circa 1955; alt. DOB circa ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- alt. DOB circa 1962; alt. DOB circa 1963; POB Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. Kermanshah, Iran; Brigadier General, Abdallah Mohammed; a.k.a. FAZUL, Haroon;
DOB 17 Jun 1963; POB Olaqloo Sharbajer Commanding Officer of the Iranian Islamic a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Village, al-Sulaymaniyah Governorate, Iraq; Revolutionary Guard Corps-Qods Force a.k.a. MOHAMMED, Fazul; a.k.a.
citizen Iraq (individual) [SDGT] Ramazan Corps; Deputy Commander of the MOHAMMED, Fazul Abdilahi; a.k.a.
FARTRADE HOLDINGS S.A., Switzerland Ramazan Headquarters; Chief of Staff of the MOHAMMED, Fazul Abdullah; a.k.a.
[IRAQ2] Iraq Crisis Staff (individual) [IRAQ3] [IRGC] MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
FATAH AL-ISLAM, Nahr al-Barid Palestinian FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
refugee camp, Lebanon [SDGT] Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
FATAH REVOLUTIONARY COUNCIL (a.k.a. Lebanon (individual) [SDGT] 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec
ABU NIDAL ORGANIZATION; a.k.a. ANO; FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi 1974; POB Moroni, Comoros Islands; citizen
a.k.a. ARAB REVOLUTIONARY BRIGADES; Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]
a.k.a. ARAB REVOLUTIONARY COUNCIL; FAYADH, Sobhi Mahmoud), 315, Piso 3, FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;
a.k.a. BLACK SEPTEMBER; a.k.a. Galeria Page, Ciudad del Este, Paraguay; DOB a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
REVOLUTIONARY ORGANIZATION OF 20 Aug 1965; POB Al-Taybe, Lebanon; citizen ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
SOCIALIST MUSLIMS) [SDT] [FTO] [SDGT] Paraguay; alt. citizen Lebanon; Passport Mohamed; a.k.a. FADIL, Mustafa Muhamad;
FATER ENGINEERING COMPANY (a.k.a. 002301585 (Paraguay); alt. Passport 142517 a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.
FAATER INSTITUTE; a.k.a. FATER (Paraguay); alt. Passport 189103 (Paraguay); MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";
ENGINEERING INSTITUTE; a.k.a. alt. Passport 220705 (Paraguay); alt. Passport a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE), 1035562 (Paraguay) (individual) [SDGT] "YUSSRR, Abu"); DOB 23 Jun 1976; POB
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
NE, Tehran, Iran [NPWMD] [IRGC] ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Kenyan ID No. 12773667; Serial No.
FATER ENGINEERING INSTITUTE (a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 201735161 (individual) [SDGT]
FAATER INSTITUTE; a.k.a. FATER Abdallah; a.k.a. FAZUL, Abdallah Mohammed; FBKSH (a.k.a. FRONT FOR ALBANIAN
ENGINEERING COMPANY; a.k.a. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; NATIONAL UNITY) [BALKANS]
GHARARGAH GHAEM FAATER INSTITUTE), a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. a.k.a. MOHAMMED, Fazul; a.k.a. (GOD'S ARMY); a.k.a. BALOCH PEOPLES
NE, Tehran, Iran [NPWMD] [IRGC] MOHAMMED, Fazul Abdilahi; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a.
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar MOHAMMED, Fazul Abdullah; a.k.a. FORMER JUNDALLAH OF IRAN; a.k.a.
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
May 26, 2011 - 158 -

JONDULLAH; a.k.a. JUNDALLAH; a.k.a. No. 71A-66, Bogota, Colombia; Calle 98 Bis No. FINANZAS DEL NORTE LUIS SAIEH Y CIA.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 57-66, Bogota, Colombia; NIT # 860536101-7 S.C.A. (f.k.a. FINANZAS DEL NORTE LTDA.),
PEOPLE'S RESISTANCE MOVEMENT OF (Colombia) [SDNTK] Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla,
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; FERTILIZANTES LIQUIDOS DE LA SABANA Colombia; NIT # 890108715-2 (Colombia)
a.k.a. THE POPULAR RESISTANCE LTDA. (a.k.a. FERTILISA LTDA.), Via Siberia- [SDNT]
MOVEMENT OF IRAN), Iran; Pakistan; Cota Km. 6, Vereda Rozo, Finca Ancon, Cota, FINEMPRESA S.A. (a.k.a. FINANCIACION Y
Afghanistan [FTO] [SDGT] Cundinamarca, Colombia; Calle 98 Bis No. EMPRESA S.A.), Calle 16 Norte No. 9N-41,
FEDERAL CAPITAL GROUP, S.A. (f.k.a. 71A-66, Bogota, Colombia; Calle 98 Bis No. 57- Cali, Colombia; NIT # 800153965-0 (Colombia)
GARIZIM CAPITAL GROUP, S.A.), Panama 66, Bogota, Colombia; NIT # 860536101-7 [SDNT]
City, Panama; RUC # 1149963-1-571540 (Colombia) [SDNTK] FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB
(Panama) [SDNTK] FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai FINANCIAL HOLDINGS LIMITED; a.k.a.
FEGO CANA E.U., Calle 11A No. 116-40 Casa 3, Ben Absha; a.k.a. "ABU OMAR"; a.k.a. ZIMBABWE FINANCIAL HOLDINGS LIMITED),
Cali, Colombia; Matricula Mercantil No 680975- "AMOR"), Via Toscana n.46, Bologna, Italy; Via 10th Floor ZB House, 46 Speke Avenue, P.O.
15 (Colombia); NIT # 830500953-0 (Colombia) di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar Box 3198, Harare, Zimbabwe; National ID No.
[SDNT] 1969; POB Baja, Tunisia; Passport L497470 1278/89 (Zimbabwe); Phone No. 263-4-751168;
FELIX TORRES, Javier (a.k.a. TAMAYO issued 3 Jun 1997 expires 2 Jun 2002 Fax No. 263-4-251029 [ZIMBABWE]
TORRES, Horacio; a.k.a. TORRES FELIX, (individual) [SDGT] FINVE S.A. (f.k.a. FINANCIERA DE
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO"; INVERSIONES LTDA.), Calle 93A No. 14-17
Calle Paseo La Cuesta # 1550, Apt 6, Colonia a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan, Ofc. 711, Bogota, Colombia; Calle 93N No. 14-
Lomas De Guadalupe, Culiacan Rosales, Italy; DOB 16 Apr 1969; POB Boulogin, Algeria 20 Ofc. 601, Bogota, Colombia; NIT #
Sinaloa, Mexico; DOB 19 Oct 1960; POB (individual) [SDGT] 860074650-5 (Colombia) [SDNT]
Mexico; citizen Mexico; nationality Mexico FIDUSER LTDA., Calle 12A No. 27-72, Bogota, FIORILLO BAPTISTE, Lester Raul, Calle 27
(individual) [SDNTK] Colombia; NIT # 830013160-8 (Colombia) Norte No. 6AN-43, Cali, Colombia; c/o
FERDJANI, Mouloud (a.k.a. ABD AL HAFIZ, Abd [SDNT] CONSTRUCCIONES PROGRESO DEL
Al Wahab; a.k.a. "MOURAD"; a.k.a. "RABAH DI FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA PUERTO S.A., Puerto Tejada, Colombia;
ROMA"), Via Lungotevere Dante, Rome, Italy; STEREO 89.5 F.M; a.k.a. SONAR F.M. E.U. Cedula No. 14987352 (Colombia); Passport
DOB 7 Sep 1967; POB Algiers, Algeria DIETER MURRLE), Calle 15 Norte No. 6N-34 14987352 (Colombia) (individual) [SDNT]
(individual) [SDGT] of. 1003, Cali, Colombia; Calle 43A No. 1-29 FIRST EAST EXPORT BANK, P.L.C., Unit Level
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. Urb. Sta. Maria del Palmar, Palmira, Colombia; 10 (B1) Main Office Tower, Financial Park
"FERCHO"), c/o GIMNASIO BODY AND NIT # 805006273-1 (Colombia) [SDNT] Labuan, Jalan Merdeka 87000 WP, Labuan,
HEALTH, Barranquilla, Colombia; DOB 12 May FIFTEENTH OCEAN GMBH & CO. KG, Malaysia; Business Registration Document #
1966; POB Colombia; Cedula No. 72137518 Schottweg 5, Hamburg 22087, Germany; c/o LL06889 (Malaysia) [NPWMD] [IFSR]
(Colombia) (individual) [SDNT] Islamic Republic of Iran Shipping Lines (IRISL), FIRST GULF LIBYAN BANK, The 7th of
FERNANDEZ GRANADOS, Claudia, c/o CAJA No. 37, Aseman Tower, Sayyade Shirazee November Street, P.O. Box 81200, Tripoli,
SOLIDARIA, Bogota, Colombia; c/o Square, Pasdaran Ave., P.O. Box 19395-1311 , Libya; SWIFT/BIC FGLBLYLT (Libya);
COOMULCOSTA, Barranquilla, Colombia; c/o Tehran, Iran; Business Registration Document # Telephone No. (218) 213622262; Fax No. (218)
COPSERVIR LTDA., Bogota, Colombia; Cedula HRA104175 (Germany) issued 12 Jul 2006; 213622205 [LIBYA2]
No. 57433265 (Colombia) (individual) [SDNT] Email Address smd@irisl.net; Website FIRST OCEAN ADMINISTRATION GMBH,
FERNANDEZ LACERA, Felix Daniel, c/o www.irisl.net; Telephone: 00982120100488; Schottweg 5, Hamburg 22087, Germany;
COOPIFARMA, Bucaramanga, Colombia; c/o Fax: 00982120100486 [NPWMD] Business Registration Document # HRB94311
COPSERVIR LTDA., Bogota, Colombia; FIFTH OCEAN ADMINISTRATION GMBH, (Germany) issued 21 Jul 2005 [NPWMD]
Carrera 95 No. 68A-24 ap. 221, Bogota, Schottweg 5, Hamburg 22087, Germany; FIRST OCEAN GMBH & CO. KG, Schottweg 5,
Colombia; Cedula No. 4979304 (Colombia) Business Registration Document # HRB94315 Hamburg 22087, Germany; c/o Islamic
(individual) [SDNT] (Germany) issued 21 Jul 2005 [NPWMD] Republic of Iran Shipping Lines (IRISL), No. 37,
FERNANDEZ LUNA, Tiberio, c/o FIFTH OCEAN GMBH & CO. KG, c/o Hafiz Aseman Tower, Sayyade Shirazee Square,
DISTRIBUIDORA DE DROGAS CONDOR S.A., Darya Shipping Co, No 60, Ehteshamiyeh Pasdaran Ave., P.O. Box 19395-1311, Tehran,
Bogota, Colombia; c/o COPSERVIR LTDA., Square, 7th Neyestan Street, Pasdaran Iran; Business Registration Document #
Bogota, Colombia; c/o LABORATORIOS Avenue, Tehran, Iran; Schottweg 5, Hamburg HRA102601 (Germany) issued 19 Sep 2005;
BLANCO PHARMA DE COLOMBIA S.A., 22087, Germany; Business Registration Email Address smd@irisl.net; Website
Bogota, Colombia; DOB 3 Nov 1960; Cedula Document # HRA102599 (Germany) issued 19 www.irisl.net; Telephone: 00982120100488;
No. 93286690 (Colombia); Passport AE956843 Sep 2005; Email Address info@hdslines.com; Fax: 00982120100486 [NPWMD]
(Colombia) (individual) [SDNT] Website www.hdslines.com; Telephone: FIRST OF OCTOBER ANTIFASCIST
FERNANDEZ MONTERO, Marco Jose, c/o 00494070383392; Telephone: RESISTANCE GROUP (a.k.a. "GRAPO"),
INVERSIONES EL PROGRESO S.A., 00982126100733; Fax: 00982120100734 Spain [SDGT]
Cartagena, Colombia; c/o INVERSIONES [NPWMD] FIRST PERSIA EQUITY FUND (a.k.a. FIRST
LAMARC S.A., Cartagena, Colombia; c/o FIGAL ARRANZ, Antonio Agustin; DOB 2 Dec PERSIAN EQUITY FUND; a.k.a. FPEF),
ARAWAK HOLDING B.V., Amsterdam, 1972; POB Baracaldo, Vizcaya Province, Spain; Cayman Islands; Rafi Alley, Vali Asr Avenue,
Netherlands; c/o AURIGA INTERLEXUS S.L., D.N.I. 20.172.692 (Spain); Member ETA Nader Alley, P.O. Box 15875-3898, Tehran
Marbella, Malaga, Spain; c/o GENERAL DE (individual) [SDGT] 15116, Iran; Commercial Registry Number
OBRAS Y ALQUILERES S.A., Marbella, FIGUEROA DE BRUSATIN, Dacier, c/o W. 188924 (Cayman Islands) [NPWMD]
Malaga, Spain; c/o QUANTICA PROJECT S.L., HERRERA Y CIA. S. EN C., Cali, Colombia; c/o FIRST PERSIAN EQUITY FUND (a.k.a. FIRST
Marbella, Malaga, Spain; c/o HORMAC INVERSIONES EL GRAN CRISOL LTDA., Cali, PERSIA EQUITY FUND; a.k.a. FPEF), Cayman
PLANNING S.L., Marbella, Malaga, Spain; c/o Colombia; DOB 7 Nov 1930; Cedula No. Islands; Rafi Alley, Vali Asr Avenue, Nader
TRACKING INOVATIONS S.L., Marbella, 29076093 (Colombia) (individual) [SDNT] Alley, P.O. Box 15875-3898, Tehran 15116,
Malaga, Spain; c/o UNDER PAR REAL FIMESA DE COLOMBIA S.A., Transversal 14 Iran; Commercial Registry Number 188924
ESTATE S.L., Marbella, Malaga, Spain; Calle No. 119-67 Interior 4, Oficina 203, Bogota, (Cayman Islands) [NPWMD]
Marques Del Duero 76-3C San Pedro De Colombia; NIT # 830129115-5 (Colombia) FISHING ENTERPRISE HOLDING, INC.,
Alcantara, Marbella, Malaga, Spain; Calle Sierra [SDNTK] Avenida Samuel Lewis, Edificio Comosa, Piso
De Cazorla, Residencial La Cascada, Bloque 1, FINANCIACION Y EMPRESA S.A. (a.k.a. 16, Panama City, Panama; RUC #
Bajos 1B, Marbella, Malaga, Spain; Calle FINEMPRESA S.A.), Calle 16 Norte No. 9N-41, 2120741397076 (Panama) [SDNT]
Chamberi 7, Montellano, Becerril De La Sierra, Cali, Colombia; NIT # 800153965-0 (Colombia) FITCH PARENTE, Jose Elmer, Francisco I.
Madrid 28490, Spain; DOB 21 Dec 1970; POB [SDNT] Madero Numero 145 al Oriente, Colonia Centro,
Madrid, Spain; D.N.I. 07497033-E (Spain); FINANCIERA DE INVERSIONES LTDA. (a.k.a. Culiacan, Sinaloa, Mexico; c/o MINERA LA
Passport AC 018964 (Spain) (individual) FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, CASTELLANA Y ANEXAS S.A. DE C.V.,
[SDNT] Bogota, Colombia; Calle 93N No. 14-20 Ofc. Culiacan, Sinaloa, Mexico; c/o MINERA RIO
FERNANDEZ VIEJO, Alfredo, c/o INVERSIONES 601, Bogota, Colombia; NIT # 860074650-5 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
EL PROGRESO S.A., Cartagena, Colombia; (Colombia) [SDNT] Mexico; c/o COMPANIA MINERA DEL RIO
DOB 15 Dec 1954; Cedula No. 206946 FINANZAS DEL NORTE LTDA. (a.k.a. CIANURY S.A. DE C.V., Culiacan, Sinaloa,
(Extranjeria) (Colombia) (individual) [SDNT] FINANZAS DEL NORTE LUIS SAIEH Y CIA. Mexico; DOB 27 Jan 1965; POB Mazatlan,
FERTILISA LTDA. (a.k.a. FERTILIZANTES S.C.A.), Calle 77 B No. 57 - 141, Ofc. 917, Sinaloa, Mexico; citizen Mexico; nationality
LIQUIDOS DE LA SABANA LTDA.), Via Barranquilla, Colombia; NIT # 890108715-2 Mexico; C.U.R.P. FIPE650127HSLTRL05
Siberia-Cota Km. 6, Vereda Rozo, Finca Ancon, (Colombia) [SDNT] (Mexico); R.F.C. FIPJ650127 (Mexico)
Cota, Cundinamarca, Colombia; Calle 98 Bis (individual) [SDNTK]
May 26, 2011 - 159 -

FITCH PARENTE, Pablo Antonio, Boulevard Mexico; Calle Rancho Tetela No. 957, Colonia FLOREZ SARAMA, Jorge Humberto, c/o
Francisco I. Madero Numero 145 al Oriente, Rancho Tetela, Cuernavaca, Morelos, Mexico; ADMINISTRADORA DE SERVICIOS VARIOS
Colonia Centro, Culiacan, Sinaloa, Mexico; c/o DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB CALIMA S.A., Cali, Colombia; c/o ASESORIAS
COMPANIA MINERA DEL RIO CIANURY S.A. Mexico City, Distrito Federal, Mexico; alt. POB DE INGENIERIA EMPRESA UNIPERSONAL,
DE C.V., Culiacan, Sinaloa, Mexico; DOB 24 Guadalajara, Jalisco, Mexico; citizen Mexico; Cali, Colombia; c/o CHAMARTIN S.A., Cali,
Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; C.U.I.P. Colombia; c/o SERVICIOS DE LA SABANA
citizen Mexico; nationality Mexico; C.U.R.P. FOCA640326H14506669 (Mexico); C.U.R.P. E.U., Bogota, Colombia; Cedula No. 13007449
FIPP660324HSLTRB07 (Mexico); R.F.C. FOCA630326HMCLCL05 (Mexico); Electoral (Colombia); Passport 13007449 (Colombia)
FIPP660324 (Mexico) (individual) [SDNTK] Registry No. FLCCAL64032609H300 (Mexico); (individual) [SDNT]
FITCH TOVAR, Jose Manuel, Rio de la Plata, Passport 01350202554 (Mexico); R.F.C. FOCA- FLOREZ SEPULVEDA, Marco Tulio, Calle 49B
numero 28, Campo Bello de Mazatlan, Sinaloa, 630326 (Mexico); alt. R.F.C. FOCX-260363 No. 74-44 Apto. 401, Medellin, Colombia; DOB
Mexico; c/o COPA DE PLATA S.A. DE C.V., (Mexico); alt. R.F.C. FOCX-630326 (Mexico); 8 Apr 1962; Cedula No. 70300929 (Colombia)
Culiacan, Sinaloa, Mexico; c/o MINERA RIO alt. R.F.C. FOCA-640326 (Mexico) (individual) (individual) [SDNTK]
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, [SDNTK] FLOREZ UPEGUI, Carlos Jairo, c/o FLOREZ
Mexico; c/o MINERA LA CASTELLANA Y FLORES CACHO, Javier, c/o LA NUMERO UNO HERMANOS LTDA., Medellin, Colombia; citizen
ANEXAS S.A. DE C.V., Culiacan, Sinaloa, DE CUAUHTEMOC S.A. DE C.V., Mexico City, Colombia; nationality Colombia; Cedula No.
Mexico; c/o COMPANIA MINERA DEL RIO Distrito Federal, Mexico; Avenida del Taller No. 70660584 (Colombia) (individual) [SDNT]
CIANURY S.A. DE C.V., Culiacan, Sinaloa, 23, Ret. 17, Colonia Jardin Balbuena, FLOREZ UPEGUI, Elkin de Jesus, c/o FLOREZ
Mexico; DOB 28 Dec 1936; POB Panuco, Delegacion Venustiano Carranza, Mexico City, HERMANOS LTDA., Medellin, Colombia; c/o
Concordia, Sinaloa, Mexico; citizen Mexico; Distrito Federal, Mexico; Martin Luis Guzman INVERSIONES FLOREZ Y FLOREZ Y CIA
nationality Mexico; R.F.C. FITM361228 No. 259, Colonia Villa de Cortez, Mexico City, S.C.A., Medellin, Colombia; citizen Colombia;
(Mexico) (individual) [SDNTK] Distrito Federal, Mexico; DOB 30 Aug 1969; nationality Colombia; Cedula No. 70660660
FLAMINGO CLUB (a.k.a. CARIBBEAN POB Mexico City, Distrito Federal, Mexico; (Colombia) (individual) [SDNT]
SHOWPLACE LTD), Tropigala Night Club, citizen Mexico; nationality Mexico; C.U.R.P. FLOREZ UPEGUI, Francisco Antonio (a.k.a.
Ironshore, Montego Bay, Jamaica; Rosehall FOCJ690830HDFLCV03 (Mexico); R.F.C. "DON PACHO"), c/o FLOREZ HERMANOS
Main Road, Rosehall, Jamaica [SDNTK] FOCJ-690830 (Mexico) (individual) [SDNTK] LTDA., Medellin, Colombia; c/o CANALES
FLETES Y TRANSPORTES GAXGAR S.A. DE FLORES SALINAS, Mario Antonio, C. Las VENECIA LTDA., Envigado, Antioquia,
C.V., Alberto Truqui 581, Col. Pimentel, CP Palmas No. 2700 Int. 14, Colonia Atlas Colombia; Calle 4 Sur No. 43B-60, Medellin,
83188, Hermosillo, Sonora, Mexico, Hermosillo, Colomos, Zapopan, Jalisco, Mexico; Paseo Colombia; DOB 10 May 1950; citizen Colombia;
Sonora 83188, Mexico; Guadalajara, Jalisco, Lomas del Bosque No. 2700 Int. 14, Colonia nationality Colombia; Cedula No. 8308988
Mexico; Boulevard Luis Encinas No 581-B Lomas del Bosque, Guadalajara, Jalisco, (Colombia); Passport AG708213 (Colombia)
Esquina Alberto Truqui, Colonia Pimentel, Mexico; Avenida Hidalgo 1890, Colonia Ladron (individual) [SDNT]
Hermosillo, Sonora, Mexico; R.F.C. de Guevara, Guadalajara, Jalisco, Mexico; FLOREZ Y FLOREZ Y CIA S.C.A. (a.k.a.
FTG950807F20 (Mexico) [SDNTK] Tarascos No. 3469-114, Fraccionamiento INVERSIONES FLOREZ Y FLOREZ Y CIA
FLEXOEMPAQUES LTDA. (f.k.a. PLASTICOS Monraz, Guadalajara, Jalisco, Mexico; DOB 16 S.C.A.), Carrera 65 No. 34-35, Medellin,
CONDOR LTDA.), Carrera 13 No. 16-62, Cali, Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 Colombia; NIT # 811036947-7 (Colombia)
Colombia; NIT # 800044167-2 (Colombia) Mar 1940; POB Zacatecas, Mexico; citizen [SDNT]
[SDNT] Mexico; nationality Mexico; C.U.R.P. FLORIDA SOCCER CLUB S.A. (a.k.a.
FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42 FOSM370316HZSLLR06 (Mexico); Passport CORPORACION DEPORTIVA FLORIDA
No. 8-36, Cali, Colombia; NIT # 805019977-4 98140065448 (Mexico); R.F.C. FOSM-370316- SOCCER CLUB; a.k.a. FSC S.A.), Itagui,
(Colombia) [SDNT] K24 (Mexico); alt. R.F.C. FOSM-400316-K27 Antioquia, Colombia; Calle 49B No. 74-31
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO- (Mexico); alt. R.F.C. FOSM-370316-K12 Sector Estadio, Medellin, Colombia; Calle 48
CARIBBEAN SHIPPING CO. LTD., 4th Floor, (Mexico); alt. R.F.C. FOSM-400316 (Mexico) No. 70-80 Ofc. 115, Medellin, Colombia; NIT #
South Phase 2, South Quay Plaza II, 183, (individual) [SDNT] 811046159-2 (Colombia) [SDNT]
March Wall, London, United Kingdom [CUBA] FLORES SOTO, Mario (a.k.a. FLORES SOTO, FMF GENERAL TRADING LLC, P.O. Box 16542,
FLORBEL OPERADORA DE RESTAURANTES, Mario Alberto), Privada A2 28, Colonia Dubai, United Arab Emirates; Ahmad Abdulla
S.A. DE C.V., Mexico City, Mexico; Folio Infonavit, Nuevo Laredo, Tamaulipas, Mexico; Bahzad Building, Al Qusais Street, Al Qusais
Mercantil No. 310801 (Mexico) [BPI-SDNTK] Calle Tierra del Soconusco 252, Nuevo Laredo, Industrial Area, Dubai, United Arab Emirates;
FLORES BORREGO, Samuel (a.k.a. "SAMUEL Tamaulipas, Mexico; DOB 31 Oct 1967; POB C.R. No. 66488 (United Arab Emirates)
FLORES FLORES"), Miguel Aleman, Durango; citizen Mexico; nationality Mexico; [SDNTK]
Tamaulipas, Mexico; Reynosa, Tamaulipas, C.U.R.P. FOSM671031HDGLTR03 (Mexico) FOFIE, Martin Kouakou; DOB 1 Jan 1968; "New
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; (individual) [SDNTK] Forces" (Forces Nouvelles) Zone Commander
alt. DOB 22 Aug 1977; POB Tamaulipas, FLORES SOTO, Mario Alberto (a.k.a. FLORES in Korhogo (individual) [COTED]
Mexico; alt. POB Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, FOGENSA S.A. (a.k.a. FORMAS GENERICAS
citizen Mexico; nationality Mexico; C.U.I.P. Nuevo Laredo, Tamaulipas, Mexico; Calle FARMACEUTICAS S.A.), Carrera 42C No.
FOFS770822H09576414 (Mexico); C.U.R.P. Tierra del Soconusco 252, Nuevo Laredo, 22C-36, Bogota, Colombia; Calle 53 No. 31-52,
FOBS720806HTSLRM05 (Mexico) (individual) Tamaulipas, Mexico; DOB 31 Oct 1967; POB Bucaramanga, Colombia; Calle 53 No. 31-69,
[SDNTK] Durango; citizen Mexico; nationality Mexico; Bucaramanga, Colombia; NIT # 804005325-8
FLORES CACHO, Alejandro (a.k.a. BOLANOS C.U.R.P. FOSM671031HDGLTR03 (Mexico) (Colombia) [SDNT]
CACHO, Alejandro; a.k.a. CACHO FLORES, (individual) [SDNTK] FOLLOWERS OF THE PROPHET MUHAMMED
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. FLOREZ GRAJALES, Yudi Lorena (a.k.a. (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH;
"ALEJANDRO LABASTIDA"; a.k.a. FLOREZ GRAJALES, Yudy Lorena), Carrera 78 a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
"GUILLERMO LABASTIDA"), Ojos Negros, Baja No. 3-46, Cali, Colombia; Carrera 8N No. 17A- FOR THE LIBERATION OF PALESTINE; a.k.a.
California Norte, Mexico; Carretera Acapulco, 12, Cartago, Colombia; c/o AGROPECUARIA ISLAMIC JIHAD ORGANIZATION; a.k.a.
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, MIRALINDO S.A., Cartago, Colombia; c/o ORGANIZATION OF RIGHT AGAINST
Mexico; Calle de Rio Nilo No. 20, Colonia Valle ARIZONA S.A., Cartago, Colombia; DOB 26 WRONG; a.k.a. ORGANIZATION OF THE
Dorado, Ensenada, Baja California Norte, Jun 1978; Cedula No. 32180561 (Colombia); OPPRESSED ON EARTH; a.k.a. PARTY OF
Mexico; Montivideo No. 804, Lindavista, Mexico Passport 32180561 (Colombia) (individual) GOD; a.k.a. REVOLUTIONARY JUSTICE
City, Distrito Federal, Mexico; Circuito de la [SDNT] ORGANIZATION) [SDT] [FTO] [SDGT]
Industria No. 94, Colonia Parque Ind. Lerma, FLOREZ GRAJALES, Yudy Lorena (a.k.a. FOMENTAMOS (a.k.a. COOPERATIVA
Lerma, Mexico, Mexico; Avenida del Taller No. FLOREZ GRAJALES, Yudi Lorena), Carrera 78 MULTIACTIVA DE COLOMBIA
23, Ret. 17, Colonia Jardin Balbuena, No. 3-46, Cali, Colombia; Carrera 8N No. 17A- FOMENTAMOS), Transversal 29 No. 35A-29,
Delegacion Venustiano Carranza, Mexico City, 12, Cartago, Colombia; c/o AGROPECUARIA Bogota, Colombia; NIT # 830060914-4
Distrito Federal, Mexico; Calle Jaime Torres MIRALINDO S.A., Cartago, Colombia; c/o (Colombia) [SDNT]
Bodet No. 207-A, Int. 201, Colonia Santa Marta ARIZONA S.A., Cartago, Colombia; DOB 26 FONDATION SECOURS MONDIAL A.S.B.L.
La Rivera, Delegacion Cuauhtemoc, Mexico Jun 1978; Cedula No. 32180561 (Colombia); (a.k.a. FONDATION SECOURS MONDIAL
City, Distrito Federal, Mexico; Homero No. Passport 32180561 (Colombia) (individual) VZW; a.k.a. FONDATION SECOURS
1343, Mexico City, Distrito Federal, Mexico; [SDNT] MONDIAL 'WORLD RELIEF'; a.k.a.
Avenida Herradona No. 1328, Interlomas, FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA FONDATION SECOURS MONDIAL-
Mexico City, Distrito Federal, Mexico; Calle LAS DOS PALMAS), Carrera 65 No. 34-35, BELGIQUE A.S.B.L.; a.k.a. FONDATION
Cantiles 42 A, Mozimba 39460, Acapulco, Medellin, Colombia; NIT # 8000902368 SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Guerrero, Mexico; Calle Tulipanes No. 8, (Colombia) [SDNT] a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Colonia Lomas Cortes, Cuernavaca, Morelos, a.k.a. SECOURS MONDIAL DE FRANCE;
May 26, 2011 - 160 -

a.k.a. STICHTING WERELDHULP-BELGIE, rue du Lazaret, Strasbourg 67100, France; FOME470723HSRNRL05 (Mexico); Passport
V.Z.W.), Rruga e Kavajes, Building No. 3, West Bank; V.A.T. Number BE 454,419,759 260057687 (Mexico) (individual) [SDNTK]
Apartment No. 61, P.O. Box 2892, Tirana, [SDGT] FOOD INDUSTRIES CORPORATION, P.O. Box
Albania; Vaatjesstraat, 29, Putte 2580, FONDATION SECOURS MONDIAL-BELGIQUE 2341, Khartoum, Sudan [SUDAN]
Belgium; Rue des Bataves 69, 1040 Etterbeek, A.S.B.L. (a.k.a. FONDATION SECOURS FOOD MART OASIS (a.k.a. CARMILE
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek MONDIAL A.S.B.L.; a.k.a. FONDATION INVERSIONES LOPEZ Y CIA. S.C.A.; f.k.a.
2, Brussels, Belgium; Mula Mustafe Baseskije SECOURS MONDIAL VZW; a.k.a. COMERCIALIZADORA CARMILE Y CIA.
Street No. 72, Sarajevo, Bosnia and FONDATION SECOURS MONDIAL 'WORLD S.C.A.; a.k.a. ESTACION DE SERVICIO EL
Herzegovina; Put Mladih Muslimana Street RELIEF'; a.k.a. FONDATION SECOURS OASIS DE PASOANCHO), Calle 13 No. 31-42,
30/A, Sarajevo, Bosnia and Herzegovina; Rr. MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. Cali, Colombia; NIT # 890329543-0 (Colombia)
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; GLOBAL RELIEF FOUNDATION, INC.; a.k.a. [SDNT]
Ylli Morina Road, Djakovica, Serbia; House 267 SECOURS MONDIAL DE FRANCE; a.k.a. FOREFRONT OF THE IDEA (a.k.a. AMERICAN
Street No. 54, Sector F-11/4, Islamabad, STICHTING WERELDHULP-BELGIE, V.Z.W.), FRIENDS OF THE UNITED YESHIVA; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Rruga e Kavajes, Building No. 3, Apartment No. AMERICAN FRIENDS OF YESHIVAT RAV
Apt. 2/4, Sirinevler, Turkey; Afghanistan; 61, P.O. Box 2892, Tirana, Albania; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Azerbaijan; Bangladesh; Chechnya, Russia; Vaatjesstraat, 29, Putte 2580, Belgium; Rue OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; des Bataves 69, 1040 Etterbeek, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Ingushetia, Russia; Iraq; Jordan; Kashmir, Belgium; P.O. Box 6, 1040 Etterbeek 2, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
undetermined; Lebanon; Gaza Strip, Brussels, Belgium; Mula Mustafe Baseskije a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
undetermined; Sierra Leone; Somalia; Syria; 49 Street No. 72, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
rue du Lazaret, Strasbourg 67100, France; Herzegovina; Put Mladih Muslimana Street a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
West Bank; V.A.T. Number BE 454,419,759 30/A, Sarajevo, Bosnia and Herzegovina; Rr. KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDGT] Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; a.k.a. KAHANE.ORG; a.k.a.
FONDATION SECOURS MONDIAL VZW (a.k.a. Ylli Morina Road, Djakovica, Serbia; House 267 KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FONDATION SECOURS MONDIAL A.S.B.L.; Street No. 54, Sector F-11/4, Islamabad, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. FONDATION SECOURS MONDIAL Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt a.k.a. NEW KACH MOVEMENT; a.k.a.
'WORLD RELIEF'; a.k.a. FONDATION Apt. 2/4, Sirinevler, Turkey; Afghanistan; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
SECOURS MONDIAL-BELGIQUE A.S.B.L.; Azerbaijan; Bangladesh; Chechnya, Russia; REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. FONDATION SECOURS MONDIAL- China; Eritrea; Ethiopia; Georgia; India; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF Ingushetia, Russia; Iraq; Jordan; Kashmir, THE COMMITTEE AGAINST RACISM AND
FOUNDATION, INC.; a.k.a. SECOURS undetermined; Lebanon; Gaza Strip, DISCRIMINATION; a.k.a. THE HATIKVA
MONDIAL DE FRANCE; a.k.a. STICHTING undetermined; Sierra Leone; Somalia; Syria; 49 JEWISH IDENTITY CENTER; a.k.a. THE
WERELDHULP-BELGIE, V.Z.W.), Rruga e rue du Lazaret, Strasbourg 67100, France; INTERNATIONAL KAHANE MOVEMENT;
Kavajes, Building No. 3, Apartment No. 61, P.O. West Bank; V.A.T. Number BE 454,419,759 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Box 2892, Tirana, Albania; Vaatjesstraat, 29, [SDGT] JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Putte 2580, Belgium; Rue des Bataves 69, FONDATION SECOURS MONDIAL-KOSOVA a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
1040 Etterbeek, Brussels, Belgium; P.O. Box 6, (a.k.a. FONDATION SECOURS MONDIAL THE RABBI MEIR DAVID KAHANE
1040 Etterbeek 2, Brussels, Belgium; Mula A.S.B.L.; a.k.a. FONDATION SECOURS MEMORIAL FUND; a.k.a. THE VOICE OF
Mustafe Baseskije Street No. 72, Sarajevo, MONDIAL VZW; a.k.a. FONDATION JUDEA; a.k.a. THE WAY OF THE TORAH;
Bosnia and Herzegovina; Put Mladih Muslimana SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Street 30/A, Sarajevo, Bosnia and Herzegovina; FONDATION SECOURS MONDIAL- a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. [SDT] [FTO] [SDGT]
Serbia; Ylli Morina Road, Djakovica, Serbia; GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.
House 267 Street No. 54, Sector F-11/4, SECOURS MONDIAL DE FRANCE; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, STICHTING WERELDHULP-BELGIE, V.Z.W.), AL-AQSA CHARITABLE ORGANIZATION;
Yesilyurt Apt. 2/4, Sirinevler, Turkey; Rruga e Kavajes, Building No. 3, Apartment No. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
Afghanistan; Azerbaijan; Bangladesh; 61, P.O. Box 2892, Tirana, Albania; FOUNDATION; a.k.a. AL-AQSA
Chechnya, Russia; China; Eritrea; Ethiopia; Vaatjesstraat, 29, Putte 2580, Belgium; Rue INTERNATIONAL FOUNDATION; a.k.a. AL-
Georgia; India; Ingushetia, Russia; Iraq; Jordan; des Bataves 69, 1040 Etterbeek, Brussels, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kashmir, undetermined; Lebanon; Gaza Strip, Belgium; P.O. Box 6, 1040 Etterbeek 2, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
undetermined; Sierra Leone; Somalia; Syria; 49 Brussels, Belgium; Mula Mustafe Baseskije AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
rue du Lazaret, Strasbourg 67100, France; Street No. 72, Sarajevo, Bosnia and AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
West Bank; V.A.T. Number BE 454,419,759 Herzegovina; Put Mladih Muslimana Street SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT] 30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. CHARITABLE AL-AQSA
FONDATION SECOURS MONDIAL 'WORLD Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; ESTABLISHMENT; a.k.a. CHARITABLE
RELIEF' (a.k.a. FONDATION SECOURS Ylli Morina Road, Djakovica, Serbia; House 267 SOCIETY TO HELP THE NOBLE AL-AQSA;
MONDIAL A.S.B.L.; a.k.a. FONDATION Street No. 54, Sector F-11/4, Islamabad, a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
SECOURS MONDIAL VZW; a.k.a. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FONDATION SECOURS MONDIAL- Apt. 2/4, Sirinevler, Turkey; Afghanistan; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION Azerbaijan; Bangladesh; Chechnya, Russia; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; China; Eritrea; Ethiopia; Georgia; India; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; Ingushetia, Russia; Iraq; Jordan; Kashmir, CHARITABLE FOUNDATION; a.k.a.
a.k.a. SECOURS MONDIAL DE FRANCE; undetermined; Lebanon; Gaza Strip, STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. STICHTING WERELDHULP-BELGIE, undetermined; Sierra Leone; Somalia; Syria; 49 CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
V.Z.W.), Rruga e Kavajes, Building No. 3, rue du Lazaret, Strasbourg 67100, France; Leopold II 71, Brussels 1080, Belgium [SDGT]
Apartment No. 61, P.O. Box 2892, Tirana, West Bank; V.A.T. Number BE 454,419,759 FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Albania; Vaatjesstraat, 29, Putte 2580, [SDGT] ASBL; a.k.a. AL-AQSA CHARITABLE
Belgium; Rue des Bataves 69, 1040 Etterbeek, FONSECA PARAMO, Luisa Fernanda, c/o FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Brussels, Belgium; P.O. Box 6, 1040 Etterbeek REPRESENTACIONES Y DISTRIBUCIONES ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
2, Brussels, Belgium; Mula Mustafe Baseskije HUERTAS Y ASOCIADOS S.A., Bogota, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Street No. 72, Sarajevo, Bosnia and Colombia; DOB 18 Nov 1978; Cedula No. INTERNATIONAL FOUNDATION; a.k.a. AL-
Herzegovina; Put Mladih Muslimana Street 30400266 (Colombia); Passport 30400266 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
30/A, Sarajevo, Bosnia and Herzegovina; Rr. (Colombia) (individual) [SDNT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; FONTES MORENO, Eleazar, Ave. Real 73, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Ylli Morina Road, Djakovica, Serbia; House 267 Hermosillo, Sonora 83200, Mexico; Avenida AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Street No. 54, Sector F-11/4, Islamabad, Serdan No. 122 Poniente, Altos 10, Hermosillo, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. a.k.a. CHARITABLE AL-AQSA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; DE C.V., Hermosillo, Sonora, Mexico; c/o ESTABLISHMENT; a.k.a. CHARITABLE
Azerbaijan; Bangladesh; Chechnya, Russia; AGRICOLA GAXIOLA S.A. DE C.V., SOCIETY TO HELP THE NOBLE AL-AQSA;
China; Eritrea; Ethiopia; Georgia; India; Hermosillo, Sonora, Mexico; DOB 23 Jul 1947; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
Ingushetia, Russia; Iraq; Jordan; Kashmir, POB Hermosillo, Sonora, Mexico; citizen AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
undetermined; Lebanon; Gaza Strip, Mexico; nationality Mexico; C.U.R.P. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
undetermined; Sierra Leone; Somalia; Syria; 49 AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
May 26, 2011 - 161 -

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AQSA EST.), P.O. Box AL-AQSA SPANM I STIFTELSE; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH
6222200KBKN, Copenhagen, Denmark [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), Noblev 79 NB,
FORENINGEN AL-AQSA (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden; Nobelvagen 79 NB,
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Malmo 21433, Sweden [SDGT]
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FORERO SALAMANCA, Sonia Viviana, c/o
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; COPSERVIR LTDA., Bogota, Colombia; c/o
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CREDIREBAJA S.A., Cali, Colombia; c/o
INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- INTERFARMA S.A., San Jose, Costa Rica; c/o
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- JOMAGA DE COSTA RICA S.A., San Jose,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Costa Rica; DOB 16 Oct 1975; Cedula No.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA 52342283 (Colombia); Passport 52342283
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. (Colombia) (individual) [SDNT]
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH FORMAS GENERICAS FARMACEUTICAS S.A.
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, (a.k.a. FOGENSA S.A.), Carrera 42C No. 22C-
ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT] 36, Bogota, Colombia; Calle 53 No. 31-52,
SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA (a.k.a. AL-AQSA Bucaramanga, Colombia; Calle 53 No. 31-69,
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR ASBL; a.k.a. AL-AQSA CHARITABLE Bucaramanga, Colombia; NIT # 804005325-8
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE (Colombia) [SDNT]
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FORMER JUNDALLAH OF IRAN (a.k.a. ARMY
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA OF GOD (GOD'S ARMY); a.k.a. BALOCH
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- PEOPLES RESISTANCE MOVEMENT
CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN;
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
36, Aachen D-52066, Germany; <Head Office> AQSA SPANMAL STIFTELSE; a.k.a. AQSSA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA PEOPLE'S RESISTANCE MOVEMENT OF
ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. THE POPULAR RESISTANCE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR MOVEMENT OF IRAN), Iran; Pakistan;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Afghanistan [FTO] [SDGT]
INTERNATIONAL FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 14101, Central Headquarters, Former U.S. Embassy
a.k.a. CHARITABLE AL-AQSA San 'a, Yemen [SDGT] Compound, Tehran, Iran; DOB circa 1960; alt.
ESTABLISHMENT; a.k.a. CHARITABLE FORENINGEN AL-AQSA (a.k.a. AL-AQSA DOB 1957; alt. DOB circa 1955; alt. DOB circa
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE 1958; alt. DOB circa 1959; alt. DOB circa 1961;
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR FOUNDATION; a.k.a. AL-AQSA CHARITABLE alt. DOB circa 1962; alt. DOB circa 1963; POB
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Kermanshah, Iran; Brigadier General,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA Commanding Officer of the Iranian Islamic
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- INTERNATIONAL FOUNDATION; a.k.a. AL- Revolutionary Guard Corps-Qods Force
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Ramazan Corps; Deputy Commander of the
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Ramazan Headquarters; Chief of Staff of the
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
CHARITABLE AQSA EST.) [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FORPRES, S.C., Tijuana, Baja California, Mexico
FORENINGEN AL-AQSA (a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDNTK]
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Central Headquarters, Former U.S. Embassy
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Compound, Tehran, Iran; DOB circa 1960; alt.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA DOB 1957; alt. DOB circa 1955; alt. DOB circa
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH alt. DOB circa 1962; alt. DOB circa 1963; POB
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Gerrit V/D Kermanshah, Iran; Brigadier General,
ESTABLISHMENT; a.k.a. CHARITABLE Lindestraat 103 A, Rotterdam 3022 TH, Commanding Officer of the Iranian Islamic
SOCIETY TO HELP THE NOBLE AL-AQSA; Netherlands; Gerrit V/D Lindestraat 103 E, Revolutionary Guard Corps-Qods Force
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Rotterdam 03022 TH, Netherlands [SDGT] Ramazan Corps; Deputy Commander of the
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA Ramazan Headquarters; Chief of Staff of the
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 421083, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
2nd Floor, Amoco Gardens, 40 Mint Road, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Central Headquarters, Former U.S. Embassy
Fordsburg 2033, Johannesburg, South Africa; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt.
P.O. Box 421082, 2nd Floor, Amoco Gardens, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA DOB 1957; alt. DOB circa 1955; alt. DOB circa
40 Mint Road, Fordsburg 2033, Johannesburg, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
South Africa [SDGT] a.k.a. CHARITABLE AL-AQSA alt. DOB circa 1962; alt. DOB circa 1963; POB
FORENINGEN AL-AQSA (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Kermanshah, Iran; Brigadier General,
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Commanding Officer of the Iranian Islamic
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Revolutionary Guard Corps-Qods Force
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Ramazan Corps; Deputy Commander of the
AL-AQSA FOUNDATION; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
May 26, 2011 - 162 -

Ramazan Headquarters; Chief of Staff of the Colombia; c/o CIA. MINERA DAPA S.A., a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Iraq Crisis Staff (individual) [IRAQ3] [IRGC] Bogota, Colombia; c/o CIA. ANDINA DE a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FOUNDATION FOR CONSTRUCTION (a.k.a. EMPAQUES LTDA., Cali, Colombia; c/o [SDT] [FTO] [SDGT]
NATION BUILDING; a.k.a. OCCIDENTAL DE PAPELES LTDA., Cali, FRIENDSHIP SPINNING FACTORY,
RECONSTRUCTION FOUNDATION; a.k.a. Colombia; DOB 06 Dec 1940; POB Cali, Valle, Hassaheisa, Sudan [SUDAN]
RECONSTRUCTION OF THE ISLAMIC Colombia; Cedula No. 6076743 (Colombia); FRONT FOR ALBANIAN NATIONAL UNITY
COMMUNITY; a.k.a. RECONSTRUCTION OF Passport 6076743 (Colombia) (individual) (a.k.a. FBKSH) [BALKANS]
THE MUSLIM UMMAH; a.k.a. UMMAH [SDNT] FRONTERA REPRESENTACIONES LTDA.
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- FRANZUL S.A., Calle 16 No. 41-210 of. 802, (a.k.a. PRODUCTOS ALIMENTICIOS
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Medellin, Colombia; NIT # 811044587-2 GLACIARES LTDA.), Carrera 84 No. 15-26,
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR (Colombia) [SDNT] Cali, Colombia; NIT # 805027303-4 (Colombia)
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. FREE LIFE PARTY OF KURDISTAN (a.k.a. [SDNT]
"UTN"), Street 13, Wazir Akbar Khan, Kabul, KURDISTAN FREE LIFE PARTY; a.k.a. FRONTERA VIRTUAL S.A., Carrera 12 No. 90-
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, PARTIYA JIYANA AZAD A KURDISTANE; 19, Piso 2, Bogota, Colombia; NIT #
Islamabad, Pakistan [SDGT] a.k.a. PARTY OF FREE LIFE OF KURDISTAN; 830118496-9 (Colombia) [SDNT]
FOUNTAIN FARM, Insiza, Zimbabwe a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
[ZIMBABWE] Qandil Mountain, Irbil Governorate, Iraq; S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
FOURTEENTH OCEAN GMBH & CO. KG, Razgah, Iran [SDGT] SANTO S.A.), Carretera Oriental Km. 2 Via
Schottweg 5, Hamburg 22087, Germany; c/o FREEDOM AND DEMOCRACY CONGRESS OF Barranquilla, Malambo, Atlantico, Colombia; NIT
Islamic Republic of Iran Shipping Lines (IRISL), KURDISTAN (a.k.a. HALU MESRU SAVUNMA # 821002015-8 (Colombia) [SDNT]
No. 37, Aseman Tower, Sayyade Shirazee KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
Square, Pasdaran Ave., P.O. Box 19395-1311, KONGRA-GEL; a.k.a. KURDISTAN FREEDOM Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Tehran, Iran; Business Registration Document # AND DEMOCRACY CONGRESS; a.k.a. Inaki Reta); DOB 3 Jul 1959; POB Elorrio,
HRA104174 (Germany) issued 12 Jul 2006; KURDISTAN PEOPLE'S CONGRESS; a.k.a. Vizcaya, Spain; nationality Spain; National ID
Email Address smd@irisl.net; Website KURDISTAN WORKERS' PARTY; a.k.a. No. 72.253.056 (Spain); Member of the Basque
www.irisl.net; Telephone: 00982120100488; PARTIYA KARKERAN KURDISTAN; a.k.a. Fatherland and Liberty (ETA) and is a fugitive
Fax: 00982120100486 [NPWMD] PEOPLE'S CONGRESS OF KURDISTAN; (individual) [SDGT]
FOURTH OCEAN ADMINISTRATION GMBH, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE FRUNI TRADING CO., c/o MELFI MARINE
Schottweg 5, Hamburg 22087, Germany; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] CORPORATION S.A., Oficina 7, Edificio
Business Registration Document # HRB94314 [FTO] [SDGT] Senorial, Calle 50, Apartado 31, Panama City 5,
(Germany) issued 21 Jul 2005 [NPWMD] FREGOSO AMEZQUITA, Maria Antonieta, Calle Panama [CUBA]
FOURTH OCEAN GMBH & CO. KG, Schottweg Jerez 538, Fraccionamiento Chapultepec, FRUTAS DE LA COSTA S.A. (a.k.a.
5, Hamburg 22087, Germany; c/o Islamic Tijuana, Baja California, Mexico; Calle Jerez FRUCOSTA; a.k.a. INDUSTRIAS DEL
Republic of Iran Shipping Lines (IRISL), No. 37, 552-B, Fraccionamiento Chapultepec, CP ESPIRITU SANTO S.A.), Carretera Oriental
Aseman Tower, Sayyade Shirazee Square, 22420, Tijuana, Baja California, Mexico; c/o Km. 2 Via Barranquilla, Malambo, Atlantico,
Pasdaran Ave., P.O. Box 19395-1311, Tehran, Administradora De Inmuebles Vida, S.A. de Colombia; NIT # 821002015-8 (Colombia)
Iran; Business Registration Document # C.V., Tijuana, Baja California, Mexico; c/o ADP, [SDNT]
HRA102600 (Germany) issued 19 Sep 2005; S.C., Tijuana, Baja California, Mexico; c/o FRUTAS EXOTICAS COLOMBIANOS S.A.
Email Address smd@irisl.net; Website Forpres, S.C., Tijuana, Baja California, Mexico; (a.k.a. FREXCO S.A.), Factoria La Rivera, La
www.irisl.net; Telephone: 00494070383392; c/o Accesos Electronicos, S.A. de C.V., Tijuana, Union, Valle, Colombia; NIT # 800183514-0
Telephone: 00982120100488; Fax: Baja California, Mexico; c/o Operadora Valpark, (Colombia) [SDNT]
00982120100486 [NPWMD] S.A. de C.V., Tijuana, Baja California, Mexico; FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; DOB 29 Oct 1952; POB Guadalajara, Jalisco; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
a.k.a. FOX MEN & WOMEN), Albrook Mall, Credencial electoral 088455751391 (Mexico); FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Local Q-20, Panama City, Panama; Multiplaza, Driver's License No. 180839 (Mexico); R.F.C. Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
Local 207, Panama City, Panama; Albrook Mall, AEL-980417-S51 (Mexico) (individual) [SDNTK] "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Local 47-B, Panama City, Panama; RUC # FREIGHT MOVERS INTERNATIONAL, Airport Central Headquarters, Former U.S. Embassy
699492-1-468385-12 (Panama) [SDNTK] Road, Basseterre, Basseterre, Saint Kitts and Compound, Tehran, Iran; DOB circa 1960; alt.
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Nevis; Church Street, Basseterre, Basseterre, DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. FOX MEN & WOMEN), Albrook Mall, Saint Kitts and Nevis; Offices in St. Kitts and 1958; alt. DOB circa 1959; alt. DOB circa 1961;
Local Q-20, Panama City, Panama; Multiplaza, Nevins, West Indies ONLY [SDNTK] alt. DOB circa 1962; alt. DOB circa 1963; POB
Local 207, Panama City, Panama; Albrook Mall, FREXCO S.A. (a.k.a. FRUTAS EXOTICAS Kermanshah, Iran; Brigadier General,
Local 47-B, Panama City, Panama; RUC # COLOMBIANOS S.A.), Factoria La Rivera, La Commanding Officer of the Iranian Islamic
699492-1-468385-12 (Panama) [SDNTK] Union, Valle, Colombia; NIT # 800183514-0 Revolutionary Guard Corps-Qods Force
FOX MEN & WOMEN (a.k.a. FOX FASHION, (Colombia) [SDNT] Ramazan Corps; Deputy Commander of the
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, FRIENDS OF THE JEWISH IDEA YESHIVA Ramazan Headquarters; Chief of Staff of the
Local Q-20, Panama City, Panama; Multiplaza, (a.k.a. AMERICAN FRIENDS OF THE UNITED Iraq Crisis Staff (individual) [IRAQ3] [IRGC]
Local 207, Panama City, Panama; Albrook Mall, YESHIVA; a.k.a. AMERICAN FRIENDS OF FSC S.A. (a.k.a. CORPORACION DEPORTIVA
Local 47-B, Panama City, Panama; RUC # YESHIVAT RAV MEIR; a.k.a. COMMITTEE FLORIDA SOCCER CLUB; a.k.a. FLORIDA
699492-1-468385-12 (Panama) [SDNTK] FOR THE SAFETY OF THE ROADS; a.k.a. SOCCER CLUB S.A.), Itagui, Antioquia,
FPEF (a.k.a. FIRST PERSIA EQUITY FUND; DIKUY BOGDIM; a.k.a. DOV; a.k.a. Colombia; Calle 49B No. 74-31 Sector Estadio,
a.k.a. FIRST PERSIAN EQUITY FUND), FOREFRONT OF THE IDEA; a.k.a. JEWISH Medellin, Colombia; Calle 48 No. 70-80 Ofc.
Cayman Islands; Rafi Alley, Vali Asr Avenue, IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 115, Medellin, Colombia; NIT # 811046159-2
Nader Alley, P.O. Box 15875-3898, Tehran JUDEA POLICE; a.k.a. JUDEAN CONGRESS; (Colombia) [SDNT]
15116, Iran; Commercial Registry Number a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE FSM (a.k.a. FONDATION SECOURS MONDIAL
188924 (Cayman Islands) [NPWMD] CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE A.S.B.L.; a.k.a. FONDATION SECOURS
FRANCO MUNOZ, Francisco, Calle 10 Bis No. TZADAK; a.k.a. KAHANE.ORG; a.k.a. MONDIAL VZW; a.k.a. FONDATION
67A-51, Cali, Colombia; c/o GRAN MUELLE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
S.A., Buenaventura, Colombia; POB Facatativa, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FONDATION SECOURS MONDIAL-
Cundinamarca, Colombia; Cedula No. a.k.a. NEW KACH MOVEMENT; a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION
03014999 (Colombia); Passport 03014999 NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. SECOURS MONDIAL-KOSOVA; a.k.a.
(Colombia) (individual) [SDNT] REPRESSION OF TRAITORS; a.k.a. STATE GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
FRANCO RUIZ, Ruben Alberto, Calle 34N No. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. SECOURS MONDIAL DE FRANCE; a.k.a.
3CN-62, Cali, Colombia; Avenida 5N No. 51-57, THE COMMITTEE AGAINST RACISM AND STICHTING WERELDHULP-BELGIE, V.Z.W.),
Cali, Colombia; c/o CAMPO LIBRE A LA DISCRIMINATION; a.k.a. THE HATIKVA Rruga e Kavajes, Building No. 3, Apartment No.
DIVERSION E.U., Yumbo, Valle, Colombia; JEWISH IDENTITY CENTER; a.k.a. THE 61, P.O. Box 2892, Tirana, Albania;
DOB 18 Feb 1964; POB Cali, Colombia; Cedula INTERNATIONAL KAHANE MOVEMENT; Vaatjesstraat, 29, Putte 2580, Belgium; Rue
No. 16702454 (Colombia); Passport AH070927 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE des Bataves 69, 1040 Etterbeek, Brussels,
(Colombia) (individual) [SDNT] JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Belgium; P.O. Box 6, 1040 Etterbeek 2,
FRANCO VALENCIA, Fabio Hernan, Carrera 4 a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Brussels, Belgium; Mula Mustafe Baseskije
No. 11-45 Ofc. 506, Cali, Colombia; c/o THE RABBI MEIR DAVID KAHANE Street No. 72, Sarajevo, Bosnia and
COMPANIA DE FOMENTO MERCANTIL S.A., MEMORIAL FUND; a.k.a. THE VOICE OF Herzegovina; Put Mladih Muslimana Street
Cali, Colombia; c/o GEOPLASTICOS S.A., Cali, JUDEA; a.k.a. THE WAY OF THE TORAH; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
May 26, 2011 - 163 -

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; FUNDACION VIVIR MEJOR (a.k.a. F.V.M.), G A LAND PTE. LTD., 1 Scotts Road, 21-07/08
Ylli Morina Road, Djakovica, Serbia; House 267 Calle 8 No. 22-60, Cali, Colombia; NIT # Shaw House, Singapore 228208, Singapore
Street No. 54, Sector F-11/4, Islamabad, 805002213-1 (Colombia) [SDNT] [BURMA] [JADE]
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt FUNDASER (a.k.a. FUNDACION DE CALI PARA G A LAND PTE. LTD., 3 Shenton Way, #10-01
Apt. 2/4, Sirinevler, Turkey; Afghanistan; EL DESARROLLO HUMANO; a.k.a. Shenton House, Singapore 068805, Singapore
Azerbaijan; Bangladesh; Chechnya, Russia; FUNDACION PARA EL SERVICIO DEL SER [BURMA]
China; Eritrea; Ethiopia; Georgia; India; INTEGRAL; a.k.a. FUNDECALI), Calle 2 No. 4- G A RESORT PTE. LTD., 1 Scotts Road, 21-07
Ingushetia, Russia; Iraq; Jordan; Kashmir, 14 of. 101, Cali, Colombia; Calle 29 Norte No. Shaw House, Singapore 228208, Singapore; 3
undetermined; Lebanon; Gaza Strip, 6N-43, Cali, Colombia; NIT # 800243417-2 Shenton Way, 10-01 Shenton House,
undetermined; Sierra Leone; Somalia; Syria; 49 (Colombia) [SDNT] Singapore 068805, Singapore [BURMA]
rue du Lazaret, Strasbourg 67100, France; FUNDASOCIAL (a.k.a. FUNDACION PARA LA [JADE]
West Bank; V.A.T. Number BE 454,419,759 EDUCACION Y EL DESARROLLO SOCIAL), G A RESORT PTE. LTD., 3 Shenton Way, #10-
[SDGT] Calle 16 Norte No. 9N-41, Cali, Colombia; NIT # 01 Shenton House, Singapore 068805,
FUDIA LTDA., Calle 111 No. 36B-17, 800142875-9 (Colombia) [SDNT] Singapore [BURMA]
Barranquilla, Colombia; NIT # 800230555-4 FUNDAZCOR (a.k.a. FUNDACION PARA LA G A SENTOSA PTE. LTD., 101 Cecil Street, 08-
(Colombia) [SDNT] PAZ DE CORDOBA; a.k.a. FUNDACION POR 08 Tong Eng Building, Singapore 069533,
FUERZAS ARMADAS REVOLUCIONARIAS DE LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Singapore [BURMA] [JADE]
COLOMBIA (a.k.a. FARC; a.k.a. Carrera 6 No. 29-12, Monteria, Cordoba, G A SENTOSA PTE. LTD., 3 Shenton Way, #10-
REVOLUTIONARY ARMED FORCES OF Colombia; NIT # 830054536-9 (Colombia) 01 Shenton House, Singapore 068805,
COLOMBIA) [FTO] [SDGT] [SDNTK] [SDNTK] Singapore [BURMA]
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y FUNDECALI (a.k.a. FUNDACION DE CALI G A TREASURE PTE. LTD., 3 Shenton Way, 10-
REPRESENTACIONES AGROPECUARIAS PARA EL DESARROLLO HUMANO; a.k.a. 01 Shenton House, Singapore 068805,
S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION PARA EL SERVICIO DEL SER Singapore [BURMA] [JADE]
Medellin, Colombia; NIT # 890402231-1 INTEGRAL; a.k.a. FUNDASER), Calle 2 No. 4- G A TREASURE PTE. LTD., 3 Shenton Way,
(Colombia) [SDNT] 14 of. 101, Cali, Colombia; Calle 29 Norte No. #10-01 Shenton House, Singapore 068805,
FUMIGACIONES Y REPRESENTACIONES 6N-43, Cali, Colombia; NIT # 800243417-2 Singapore [BURMA]
AGROPECUARIAS S.A. (a.k.a. FUMAGRO (Colombia) [SDNT] G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNPAZCOR (a.k.a. FUNDACION PARA LA 10-01 Shenton House, Singapore 068805,
Medellin, Colombia; NIT # 890402231-1 PAZ DE CORDOBA; a.k.a. FUNDACION POR Singapore [BURMA] [JADE]
(Colombia) [SDNT] LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), G A WHITEHOUSE PTE. LTD., 3 Shenton Way,
FUNDACION CENTRO DE INVESTIGACION Carrera 6 No. 29-12, Monteria, Cordoba, #10-01 Shenton House, Singapore 068805,
HORTIFRUTICOLA DE COLOMBIA (a.k.a. Colombia; NIT # 830054536-9 (Colombia) Singapore [BURMA]
CENIHF), Km. 2 La Victoria, La Union, Valle, [SDNTK] G M C GRUPO MAQUILACION COLOMBIANO,
Colombia; NIT # 821002640-1 (Colombia) FUNPORVENIR (a.k.a. FUNDACION PARA EL Calle 68B No. 105F-80, Bogota, Colombia;
[SDNT] BIENESTAR Y EL PORVENIR), Calle 6 No. 32- Carrera 66A No. 48-91, Bogota, Colombia; NIT
FUNDACION CENTRO FRUTICOLA ANDINO, 39, Medellin, Colombia; NIT # 900310323-9 # 41322501 (Colombia) [SDNT]
Km. 2 Via La Victoria, La Union, Valle, (Colombia) [SDNTK] G.L.G. S.A. (a.k.a. CASA ESTRELLA), Avenida
Colombia; NIT # 800077756-2 (Colombia) FURUNDZIJA, Anto; DOB 8 Jul 1969; POB 15 No. 123-30, Local 1-13, Bogota, Colombia;
[SDNT] Travnik, Bosnia-Herzegovina; ICTY indictee Calle 53 No. 25-30, Bogota, Colombia;
FUNDACION DE CALI PARA EL DESARROLLO (individual) [BALKANS] Apartado Aereo 250752, Bogota, Colombia;
HUMANO (a.k.a. FUNDACION PARA EL FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Calle 164 No. 40-40, Bogota, Colombia; Carrera
SERVICIO DEL SER INTEGRAL; a.k.a. Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, 65 No. 71-74, Barranquilla, Colombia; Centro
FUNDASER; a.k.a. FUNDECALI), Calle 2 No. Mehrez; a.k.a. HASSAN, Mohamed; a.k.a. Comercial Chipichape, Cali, Colombia; Centro
4-14 of. 101, Cali, Colombia; Calle 29 Norte No. "ABU THALE"); DOB 18 Dec 1969; POB Tunis, Comercial Galerias, Bogota, Colombia; Centro
6N-43, Cali, Colombia; NIT # 800243417-2 Tunisia; nationality Tunisia; Passport G737411 Comercial Unicentro, Local 1-13, Bogota,
(Colombia) [SDNT] (Tunisia) issued 24 Oct 1990 expires 20 Sep Colombia; Centro Comercial Unicentro, Local
FUNDACION OKCOFFEE COLOMBIA, Avenida 1997; alt. Passport 0801888 (Bosnia and 209, Cali, Colombia; Diagonal 127A No. 17-34
Carrera 9 No. 113-52 Ofc. 401, Bogota, Herzegovina) (individual) [SDGT] Piso 5, Bogota, Colombia; NIT # 800023807-8
Colombia; NIT # 900311507-1 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS (Colombia) [SDNT]
[SDNTK] PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. GAD S.A., Factoria La Rivera, La Union, Valle,
FUNDACION PARA EL BIENESTAR Y EL 24A-05, Bogota, Colombia; Matricula Mercantil Colombia; NIT # 821002971-4 (Colombia)
PORVENIR (a.k.a. FUNPORVENIR), Calle 6 No 1323961 (Colombia) [SDNTK] [SDNT]
No. 32-39, Medellin, Colombia; NIT # FUSTAR, Dusan; DOB 29 Jun 1954; POB GADDAFI INTERNATIONAL CHARITY AND
900310323-9 (Colombia) [SDNTK] Prijedor, Bosnia-Herzegovina; ICTY indictee in DEVELOPMENT FOUNDATION (a.k.a.
FUNDACION PARA EL SERVICIO DEL SER custody (individual) [BALKANS] GADDAFI INTERNATIONAL FOUNDATION
INTEGRAL (a.k.a. FUNDACION DE CALI FUTURE BANK B.S.C., P.O. Box 785, City FOR CHARITY ORGANISATIONS), Hay
PARA EL DESARROLLO HUMANO; a.k.a. Centre Building, Government Avenue, Manama, Elandadlus - Jian St, P.O. Box 1101, Tripoli,
FUNDASER; a.k.a. FUNDECALI), Calle 2 No. Bahrain; Block 304, City Centre Building, Libya; 22, Rue Henri-Mussard, Geneva 1208,
4-14 of. 101, Cali, Colombia; Calle 29 Norte No. Building 199, Government Avenue, Road 383, Switzerland; Email Address info@gicdf.org;
6N-43, Cali, Colombia; NIT # 800243417-2 Manama, Bahrain; Business Registration Registration ID CH-660.0.699.004-7
(Colombia) [SDNT] Document # 54514-1 (Bahrain) expires 9 Jun (Switzerland); Website www.gicdf.org;
FUNDACION PARA LA EDUCACION Y EL 2009; Trade License No. 13388 (Bahrain); All Telephone No. (218) (0)214778301; Telephone
DESARROLLO SOCIAL (a.k.a. branches worldwide [NPWMD] [IFSR] No. (022) 7363030; Fax No. (218)
FUNDASOCIAL), Calle 16 Norte No. 9N-41, G A ARDMORE PTE. LTD., 101 Cecil Street, 08- (0)214778766; Fax No. (022) 7363196 [LIBYA2]
Cali, Colombia; NIT # 800142875-9 (Colombia) 08 Tong Eng Building, Singapore 069533, GADDAFI INTERNATIONAL FOUNDATION FOR
[SDNT] Singapore; 3 Shenton Way, 10-01 Shenton CHARITY ORGANISATIONS (a.k.a. GADDAFI
FUNDACION PARA LA PAZ DE CORDOBA House, Singapore 068805, Singapore INTERNATIONAL CHARITY AND
(a.k.a. FUNDACION POR LA PAS DE [BURMA] [JADE] DEVELOPMENT FOUNDATION), Hay
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. G A ARDMORE PTE. LTD., 3 Shenton Way, #10- Elandadlus - Jian St, P.O. Box 1101, Tripoli,
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 01 Shenton House, Singapore 068805, Libya; 22, Rue Henri-Mussard, Geneva 1208,
Cordoba, Colombia; NIT # 830054536-9 Singapore [BURMA] Switzerland; Email Address info@gicdf.org;
(Colombia) [SDNTK] G A CAPITAL PTE. LTD., 101 Cecil Street, 08-08 Registration ID CH-660.0.699.004-7
FUNDACION POR LA PAS DE CORDOBA Tong Eng Building, Singapore 069533, (Switzerland); Website www.gicdf.org;
(a.k.a. FUNDACION PARA LA PAZ DE Singapore [JADE] [BURMA] Telephone No. (218) (0)214778301; Telephone
CORDOBA; a.k.a. FUNDAZCOR; a.k.a. G A CAPITAL PTE. LTD., 3 Shenton Way, #10- No. (022) 7363030; Fax No. (218)
FUNPAZCOR), Carrera 6 No. 29-12, Monteria, 01 Shenton House, Singapore 068805, (0)214778766; Fax No. (022) 7363196 [LIBYA2]
Cordoba, Colombia; NIT # 830054536-9 Singapore [BURMA] GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;
(Colombia) [SDNTK] G A FOODSTUFFS PTE. LTD., 101 Cecil Street, a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
FUNDACION SALVA LA SELVA, Avenida 08-08 Tong Eng Building, Singapore 069533, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
Carrera 9 No. 113-52 Ofc. 401, Bogota, Singapore [BURMA] [JADE] GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
Colombia; NIT # 900390392-9 (Colombia) G A FOODSTUFFS PTE. LTD., 3 Shenton Way, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
[SDNTK] #10-01 Shenton House, Singapore 068805, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Singapore [BURMA] a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
May 26, 2011 - 164 -

Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,
[LIBYA2] [LIBYA2] Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, GHADAFFI, Mutassim; a.k.a. GHATHAFI,
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADHAFI, Saadi); DOB 27 May 1973; alt. DOB QADHAFI, Mutassim); DOB 1975 (individual)
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport [LIBYA2]
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
[LIBYA2] (individual) [LIBYA2] a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 010433 (Libya); alt. Passport 014797 (Libya)
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB (individual) [LIBYA2]
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Passport B/002210 (Libya) (individual) [LIBYA2] Tripoli, Libya (individual) [LIBYA2] Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Hannibal Muammar (a.k.a. AL- GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
GADDAFI, Hannibal; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
GHATHAFI, Hannibal; a.k.a. QADDAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 1979; alt. DOB 1982; alt. DOB 1983; POB
Hannibal; a.k.a. QADHAFI, Hannibal al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Tripoli, Libya (individual) [LIBYA2]
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 25 Jun 1972; POB Tripoli, Libya (individual) GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
POB Tripoli, Libya; Passport B/002210 (Libya) [LIBYA2] Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
(individual) [LIBYA2] GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 25 Jun 1972; POB Tripoli, Libya (individual)
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB [LIBYA2]
QADHAFI, Khamis); DOB 1980 (individual) 1979; alt. DOB 1982; alt. DOB 1983; POB GAGAKWAVU, Jerome (a.k.a. GAKWAVU
[LIBYA2] Tripoli, Libya (individual) [LIBYA2] BOKANDE, Jerome; a.k.a. KAKAWAVU
GADDAFI, Muammar (a.k.a. AL-GADDAFI, GADHAFFI, Mohammad Moammar (a.k.a. AL- BAKONDE, Jerome; a.k.a. KAKWAVU
Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Muhammad; a.k.a. AL-QADHAFI, BUKANDE, Jerome), Kinshasa, Congo,
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Mohammed; a.k.a. ELKADDAFI, Muhammad; Democratic Republic of the; Aru, Congo,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. EL-QADDAFI, Muhammad; a.k.a. Democratic Republic of the; DOB 1964; POB
QADDAFI, Muammar; a.k.a. GADDAFI, GADDAFI, Muhammad; a.k.a. GADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Mohammed; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the (individual)
GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, [DRCONGO]
GHATHAFI, Muammar; a.k.a. QADDAFI, Mohammed Muammar); DOB 1970; POB GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
Muammar; a.k.a. QADHAFI, Muammar); DOB Tripoli, Libya (individual) [LIBYA2] in-law of Slobodan Milosevic (individual)
1942; POB Sirte, Libya (individual) [LIBYA2] GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; [BALKANS]
GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GAKWAVU BOKANDE, Jerome (a.k.a.
Muammar; a.k.a. AL-QADHAFI, Muammar; Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; BAKONDE, Jerome; a.k.a. KAKWAVU
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, BUKANDE, Jerome), Kinshasa, Congo,
QADDAFI, Muammar; a.k.a. GADDAFI, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Democratic Republic of the; Aru, Congo,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Democratic Republic of the; DOB 1964; POB
GHADAFFI, Muammar Muhammad; a.k.a. Aisha); DOB 1977; alt. DOB 1976 (individual) Masisi, Nord-Kivu, DRC; nationality Congo,
GHATHAFI, Muammar; a.k.a. QADDAFI, [LIBYA2] Democratic Republic of the (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; [DRCONGO]
1942; POB Sirte, Libya (individual) [LIBYA2] a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- Colombia; Carrera 115 No. 16B-121, Cali,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; Colombia; NIT # 800183712-2 (Colombia)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, [SDNT]
QADDAFI, Muhammad; a.k.a. GADHAFFI, Khamis; a.k.a. QADDAFI, Khamis; a.k.a. GALARZA CORONADO, Antonio (a.k.a.
Mohammad Moammar; a.k.a. GADHAFI, QADHAFI, Khamis); DOB 1980 (individual) GALARZA CORONADO, Jose Antonio),
Mohammed; a.k.a. GHATHAFI, Muhammad; [LIBYA2] Privada Los Ebanos 105, Fraccionamiento
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GADHAFI, Mohammed (a.k.a. AL-GADDAFI, Pedregal, San Nicholas de Los Garza, Nuevo
Mohammed Muammar); DOB 1970; POB Muhammad; a.k.a. AL-QADHAFI, Mohammed; Leon, Mexico; Espana Street, Col. Buena Vista,
Tripoli, Libya (individual) [LIBYA2] a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Matamoros, Tamaulipas, Mexico; Nuevo
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, QADDAFI, Muhammad; a.k.a. GADDAFI, Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mutassim; a.k.a. AL-QADHAFI, Mutassim; Muhammad; a.k.a. GADHAFFI, Mohammad 1960; POB Matamoros, Tamaulipas, Mexico;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Moammar; a.k.a. GHATHAFI, Muhammad; citizen Mexico; nationality Mexico; C.U.R.P.
QADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GACA601113HTSLRN00 (Mexico) (individual)
Mutassim; a.k.a. GADHAFI, Mutassim Billah; Mohammed Muammar); DOB 1970; POB [SDNTK]
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Tripoli, Libya (individual) [LIBYA2] GALARZA CORONADO, Jose Antonio (a.k.a.
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Muammar (a.k.a. AL-GADDAFI, GALARZA CORONADO, Antonio), Privada Los
QADHAFI, Mutassim); DOB 1975 (individual) Muammar; a.k.a. AL-QADHAFI, Muammar; Ebanos 105, Fraccionamiento Pedregal, San
[LIBYA2] a.k.a. AL-QADHAFI, Muammar Abu Minyar; Nicholas de Los Garza, Nuevo Leon, Mexico;
GADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Espana Street, Col. Buena Vista, Matamoros,
Mutassim; a.k.a. AL-QADHAFI, Mutassim; QADDAFI, Muammar; a.k.a. GADDAFI, Tamaulipas, Mexico; Nuevo Laredo,
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Tamaulipas, Mexico; DOB 13 Nov 1960; POB
QADDAFI, Mutassim; a.k.a. GADDAFI, GHADAFFI, Muammar Muhammad; a.k.a. Matamoros, Tamaulipas, Mexico; citizen
Mutassim; a.k.a. GADHAFI, Mutassim Billah; GHATHAFI, Muammar; a.k.a. QADDAFI, Mexico; nationality Mexico; C.U.R.P.
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB GACA601113HTSLRN00 (Mexico) (individual)
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. 1942; POB Sirte, Libya (individual) [LIBYA2] [SDNTK]
May 26, 2011 - 165 -

GALAX INC. (a.k.a. GALAX TRADING CO., DOB 15 Jan 1970; POB Cali, Colombia; citizen GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;
LTD.), 5250 Ferrier Street, Montreal, Quebec, Colombia; nationality Colombia; Cedula No. a.k.a. EGYPTIAN AL-GAMA'AT AL-
Canada [CUBA] 16774828 (Colombia); Passport AF869394 ISLAMIYYA; a.k.a. GI; a.k.a. IG; a.k.a. ISLAMIC
GALAX TRADING CO., LTD. (a.k.a. GALAX (Colombia); alt. Passport AE047754 (Colombia) GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT]
INC.), 5250 Ferrier Street, Montreal, Quebec, (individual) [SDNT] [FTO] [SDGT]
Canada [CUBA] GALINDO, Gilmer Antonio (a.k.a. GUZMAN GAMAL-MULTISERVICIOS (a.k.a. CENTRO
GALEANO HERRENO, Saul, c/o 7 KARNES, TRUJILLO, Carlos Arturo), c/o CAMBIARIO KINO, S.A. DE C.V.), Av.
Bogota, Colombia; DOB 26 Oct 1940; Cedula CONSTRUEXITO S.A., Cali, Colombia; c/o Independencia 1 Plaza Padre Kino, Local 11,
No. 5785990 (Colombia) (individual) [SDNTK] INDUSTRIA AVICOLA PALMASECA S.A., Cali, Zona Rio, Tijuana, Baja California CP 22320,
GALEANO JEREZ, Nohora, c/o ADN Colombia; Carrera 4C No. 53-40 apt. 307, Cali, Mexico; Carretera Aeropuerto 1900, Local G-
CONSULTORES LTDA., Bogota, Colombia; Colombia; c/o COMERCIAL DE NEGOCIOS 16, Tijuana, Baja California CP 22510, Mexico;
DOB 17 Sep 1968; Cedula No. 51918595 CLARIDAD Y CIA., Bogota, Colombia; c/o R.F.C. CCK-010928-5C0 (Mexico) [SDNTK]
(Colombia) (individual) [SDNTK] INMOBILIARIA GALES LTDA., Bogota, GAMBA SANCHEZ, Fernando, c/o
GALEANO RESTREPO, Diego Mauro, c/o Colombia; c/o COMERCIALIZADORA DISTRIBUIDORA DE DROGAS CONDOR S.A.,
INVERSIONES LICOM LTDA., Medellin, EXPERTA Y CIA. S. EN C., Bogota, Colombia; Bogota, Colombia; DOB 3 Nov 1962; Cedula
Colombia; c/o INVERSIONES EL MOMENTO DOB 28 Dec 1948; Cedula No. 16245188 No. 19494919 (Colombia) (individual) [SDNT]
S.A., Medellin, Colombia; c/o GANADERIA (Colombia); Passport AC824879 (Colombia) GAMBE, Theophilus Pharaoh; DOB 20 Jun 1959;
LUNA HERMANOS LTDA., Medellin, Colombia; (individual) [SDNT] Passport ZA567403 (Zimbabwe); Chairman,
c/o CASA DEL GANADERO S.A., Medellin, GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun Electoral Supervisory Commission (individual)
Colombia; c/o ADMINISTRADORA GANADERA 1969; POB Bilbao Vizcaya Province, Spain; [ZIMBABWE]
EL 45 LTDA., Medellin, Colombia; DOB 17 Mar D.N.I. 16.047.113; Member ETA (individual) GAMBIA MILLENIUM AIRLINE (a.k.a. GAMBIA
1976; POB Medellin, Colombia; Cedula No. [SDGT] NEW MILLENIUM AIR; a.k.a. GAMBIA NEW
98626113 (Colombia) (individual) [SDNT] GALLEGO CANO, Juan de la Cruz, c/o MILLENIUM AIR COMPANY), State House,
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 GAVIOTAS LTDA., Cartago, Valle, Colombia; Banjul, The Gambia [LIBERIA]
Calle Regimento Pirebebuy, Ciudad del Este, Carrera 3 No. 6-39, El Aguila, Valle, Colombia; GAMBIA NEW MILLENIUM AIR (a.k.a. GAMBIA
Paraguay [SDGT] DOB 26 Feb 1956; POB El Aguila, Valle, MILLENIUM AIRLINE; a.k.a. GAMBIA NEW
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Colombia; citizen Colombia; nationality MILLENIUM AIR COMPANY), State House,
Calle Regimento Pirebebuy, Ciudad del Este, Colombia; Cedula No. 6272570 (Colombia); Banjul, The Gambia [LIBERIA]
Paraguay [SDGT] Passport AF200504 (Colombia) (individual) GAMBIA NEW MILLENIUM AIR COMPANY
GALIC, Stanislav; DOB 12 Mar 1943; POB [SDNT] (a.k.a. GAMBIA MILLENIUM AIRLINE; a.k.a.
Goles, Bosnia-Herzegovina; ICTY indictee GALLEGO MARIN, Fabian Rodrigo, Calle 79A GAMBIA NEW MILLENIUM AIR), State House,
(individual) [BALKANS] Sur No. 46-53, Sabaneta, Antioquia, Colombia; Banjul, The Gambia [LIBERIA]
GALINDO HERRERA, Diana Paola, c/o c/o RUTA 33 MOTOCICLETAS Y GAMBOA MORALES, Luis Carlos, c/o GAMBOA
INMOBILIARIA GALES LTDA., Bogota, ACCESORIOS LTDA., Medellin, Colombia; c/o Y GAMBOA LTDA., Bogota, Colombia; Carrera
Colombia; c/o INDUSTRIA AVICOLA IGA LTDA., Itagui, Antioquia, Colombia; DOB 9 No. 70A - 35 Piso 7, Bogota, Colombia; DOB
PALMASECA S.A., Cali, Colombia; c/o 25 Aug 1967; Cedula No. 98522962 (Colombia) 20 Dec 1957; Cedula No. 3228859 (Colombia)
COMERCIAL DE NEGOCIOS CLARIDAD Y (individual) [SDNTK] (individual) [SDNT]
CIA., Bogota, Colombia; c/o GALLEGO RAMOS, Luis Alfredo, Calle 83 No. GAMBOA Y GAMBOA LTDA., Carrera 9 No.
COMERCIALIZADORA EXPERTA Y CIA. S. 14-130, Cali, Colombia; c/o 70A-35 P. 7, Bogota, Colombia; NIT #
EN C., Bogota, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., 800013236-1 (Colombia) [SDNT]
AGROPECUARIA Y REFORESTADORA Bogota, Colombia; c/o AEROVIAS ATLANTICO GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi
HERREBE LTDA., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,
INVERSIONES HERREBE LTDA., Cali, AEROCOMERCIAL ALAS DE COLOMBIA Milan, Italy; DOB 22 May 1966; alt. DOB 29
Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Bogota, Colombia; c/o GREEN ISLAND May 1966; POB Tunisia; nationality Tunisia;
Colombia; DOB 8 Jul 1978; Cedula No. S.A., Bogota, Colombia; DOB 7 Aug 1954; POB Passport L723315 issued 5 May 1998 expires 4
31538790 (Colombia); Passport AF127300 Cali, Colombia; Cedula No. 16585721 May 2003; arrested 30 Sep 2002 (individual)
(Colombia) (individual) [SDNT] (Colombia); Passport AF783512 (Colombia); alt. [SDGT]
GALINDO HERRERA, Diego Alexander, c/o Passport AE187469 (Colombia); alt. Passport GAMEZ CIFUENTES, Norma Lucero, c/o
CONSTRUEXITO S.A., Cali, Colombia; c/o 16585721 (Colombia) (individual) [SDNT] DROCARD S.A., Bogota, Colombia; DOB 22
INVERSIONES HERREBE LTDA., Cali, GALLEGO RUBIO, Maribel (a.k.a. "MARITZA"; Jan 1958; Cedula No. 41674484 (Colombia);
Colombia; c/o AGROPECUARIA Y a.k.a. "MERY"), Colombia; DOB 09 Apr 1984; Passport 41674484 (Colombia) (individual)
REFORESTADORA HERREBE LTDA., Cali, POB Acacias, Meta, Colombia; citizen [SDNT]
Colombia; c/o COMERCIALIZADORA Colombia; nationality Colombia; Cedula No. GAMEZ, Gilberto, c/o ARCA DISTRIBUCIONES
EXPERTA Y CIA. S. EN C., Bogota, Colombia; 30946062 (Colombia); Passport AJ834783 LTDA., Bogota, Colombia; Cedula No.
c/o COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) (individual) [SDNTK] 79846794 (Colombia) (individual) [SDNT]
CIA., Bogota, Colombia; c/o INMOBILIARIA GALLEGO SOSSA, Rosa Esperanza, Calle GANADERA (a.k.a. CAUCALITO LTDA.; f.k.a.
GALES LTDA., Bogota, Colombia; c/o 24AN No. 42BN-61, Cali, Colombia; c/o GANADERIA LTDA.), Apartado Aereo 10077,
INDUSTRIA AVICOLA PALMASECA S.A., Cali, CONCRETOS CALI S.A., Cali, Colombia; c/o Cali, Colombia; Carrera 4 12-41 of. 1403,
Colombia; DOB 9 Feb 1977; Cedula No. CONSTRUCTORA DIMISA LTDA., Cali, Edificio Seguros Bolivar, Cali, Colombia; NIT #
16836449 (Colombia); Passport AF246678 Colombia; DOB 1 May 1963; Cedula No. 800029160-9 (Colombia) [SDNT]
(Colombia) (individual) [SDNT] 43059188 (Colombia) (individual) [SDNT] GANADERIA ARIZONA, Hacienda Arizona,
GALINDO MARTINEZ, Fernando Alberto, GALLEGO VALENCIA, John Jairo (a.k.a. "DON Caucasia, Antioquia, Colombia; Carrera 43A
Carrera 75 No. 24C-22, Bogota, Colombia; JOTA"; a.k.a. "FREDERICO"), c/o No. 1 Sur-188 of. 903, Medellin, Colombia; NIT
Carrera 45 No. 24A-05, Bogota, Colombia; COMERCIALIZADORA DE CAPITALES # 10026001-7 (Colombia) [SDNT]
Calle 119A No. 57-40 Torre 6 Ap. 1018, Bogota, LIMITADA, Medellin, Colombia; c/o TECNICAR GANADERIA EL VERGEL LTDA., Carrera 4 No.
Colombia; Calle 24C No. 75-59, Bogota, DIAGNOSTICENTRO S.A., Envigado, 12-20 of. 206, Cartago,Valle, Colombia; Km 7
Colombia; c/o MELRUX RICA S PIZZA, Bogota, Colombia; c/o LAVADERO EL CASTILLO, Via Cartago-Obando, Hacienda El Vergel,
Colombia; DOB 09 Apr 1971; Cedula No. Medellin, Colombia; DOB 30 Jul 1950; POB Cartago, Valle, Colombia; NIT # 800146295-5
79574058 (Colombia) (individual) [SDNTK] Medellin, Colombia; Cedula No. 70126377 (Colombia) [SDNT]
GALINDO MELLADO, Cruz (a.k.a. MELLADO (Colombia); Passport AC312064 (Colombia) GANADERIA LA SORGUITA S.A. (a.k.a. LA
CRUZ, Galdino; a.k.a. MELLADO CRUZ, (individual) [SDNT] SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso
Galindo; a.k.a. "EL MELLADO"), Calle Llano GALLO IMPORT, Panama [CUBA] 6, Medellin, Colombia; NIT # 800220730-4
Grande, Tampico Alto, Veracruz C.P. 92040, GALVEZ, Samuel (a.k.a. GALVIS MARIN, (Colombia) [SDNTK]
Mexico; DOB 18 Apr 1973; POB Tampico, Samuel Gustavo), c/o PALMERAS SANTA GANADERIA LTDA. (a.k.a. CAUCALITO LTDA.;
Veracruz; citizen Mexico; nationality Mexico; BARBARA, Calamar, Guaviare, Colombia; Calle f.k.a. GANADERA), Apartado Aereo 10077,
C.U.R.P. MECG730418HVZLRL05 (Mexico); 39 No. 19A-33, Villavicencio, Colombia; Cedula Cali, Colombia; Carrera 4 12-41 of. 1403,
R.F.C. MECC730418 (Mexico) (individual) No. 6001464 (Colombia) (individual) [SDNTK] Edificio Seguros Bolivar, Cali, Colombia; NIT #
[SDNTK] GALVIS MARIN, Samuel Gustavo (a.k.a. 800029160-9 (Colombia) [SDNT]
GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, GALVEZ, Samuel), c/o PALMERAS SANTA GANADERIA LUNA HERMANOS LTDA., Carrera
Francisco Javier; a.k.a. "GORDO LINDO"), BARBARA, Calamar, Guaviare, Colombia; Calle 49A No. 48S-60 Bod. 102, Medellin, Colombia;
Calle 10 No. 46-45, Cali, Colombia; Calle 9 No. 39 No. 19A-33, Villavicencio, Colombia; Cedula Carrera 49 No. 61Sur-540, Medellin, Colombia;
28-50, Piso 3, Cali, Colombia; c/o SOCIEDAD No. 6001464 (Colombia) (individual) [SDNTK] NIT # 811045931-8 (Colombia) [SDNT]
SUPERDEPORTES LTDA., Bogota, Colombia;
May 26, 2011 - 166 -

GANADERIAS BILBAO LTDA., Carrera 4 No. 12- GARCIA DURAN, Maria Del Rosario, Calle MONTILLA, Edgar Alberto), c/o REVISTA DEL
20 of. 206, Cartago, Valle, Colombia; Km 7 Via Clavel No. 1406, Esquina con Calle Rosa, AMERICA LTDA., Cali, Colombia; c/o
Cartago-Obando, Hacienda El Vergel, Cartago, Colonia Margarita, Culiacan, Sinaloa, Mexico; LABORATORIOS KRESSFOR DE COLOMBIA
Valle, Colombia; NIT # 800146290-9 (Colombia) Calle Zaragoza No. 166-2, al Poniente de la S.A., Bogota, Colombia; c/o
[SDNT] Col. Centro, Culiacan, Sinaloa, Mexico; COMERCIALIZACION Y FINANCIACION DE
GANADERIAS DEL VALLE S.A., Avenida 2FN Preferico Poniente, Calle Simon Bleyy Manuel I. AUTOMOTORES S.A., Cali, Colombia; DOB 28
No. 24N-92, Cali, Colombia; Carrera 83 No. 6- Loaiza, Colonia Olivaries, Hermosillo, Sonora, Nov 1946; Cedula No. 14936775 (Colombia);
50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Mexico; Prop. Priv y Bldg G. Escoboza, Passport AC365457 (Colombia); alt. Passport
Colombia; NIT # 800119808-9 (Colombia) Hermosillo, Sonora, Mexico; c/o COPA DE PE008603 (Colombia); alt. Passport PO564495
[SDNT] PLATA S.A. DE C.V., Culiacan, Sinaloa, (Colombia); alt. Passport AA294885 (Colombia)
GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. Mexico; c/o COMPANIA MINERA DEL RIO (individual) [SDNT]
CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. CIANURY S.A. DE C.V., Culiacan, Sinaloa, GARCIA MOGAR, Edgar (a.k.a. GARCIA
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. Mexico; c/o FLETES Y TRANSPORTES MANTILLA, Edgar Alberto; a.k.a. GARCIA
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; GAXGAR S.A. DE C.V., Hermosillo, Sonora, MONTELLA, Edgar Alberto; a.k.a. GARCIA
a.k.a. KANAN, Fouzi), Esquina Bucare, Building Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., MONTILLA, Edgar Alberto), c/o REVISTA DEL
703, Second Floor, Apartment 20, Caracas, Hermosillo, Sonora, Mexico; c/o AMERICA LTDA., Cali, Colombia; c/o
Venezuela; Calle 2, Residencias Cosmos, Fifth DISTRIBUIDORA GRAN AUTO S.A. DE C.V., LABORATORIOS KRESSFOR DE COLOMBIA
Floor, Apartment 5D, La Urbina, Caracas, Hermosillo, Sonora, Mexico; c/o S.A., Bogota, Colombia; c/o
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun DISTRIBUIDORA DE HERMOSILLO GAXIOLA COMERCIALIZACION Y FINANCIACION DE
1943; alt. DOB Feb 1943; POB Lebanon; alt. HERMANOS S.A. DE C.V., Hermosillo, Sonora, AUTOMOTORES S.A., Cali, Colombia; DOB 28
POB Betechelida, Lebanon; alt. POB Baalbeck, Mexico; c/o MOLDURAS DEL NOROESTE S.A. Nov 1946; Cedula No. 14936775 (Colombia);
Lebanon; National ID No. V-6.919.272 DE C.V., Hermosillo, Sonora, Mexico; c/o Passport AC365457 (Colombia); alt. Passport
(Venezuela); Passport 0877677 (Venezuela) MINERA RIO PRESIDIO S.A. DE C.V., PE008603 (Colombia); alt. Passport PO564495
(individual) [SDGT] Culiacan, Sinaloa, Mexico; c/o MINERA LA (Colombia); alt. Passport AA294885 (Colombia)
GANAPALMAS S.A. (a.k.a. INVERSIONES CASTELLANA Y ANEXAS S.A. DE C.V., (individual) [SDNT]
GANADERAS Y PALMERAS S.A.), Calle 18 Culiacan, Sinaloa, Mexico; c/o INMOBILIARIA GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
No. 6-31 of. 704, Bogota, Colombia; NIT # GAXIOLA HERMANOS S.A. DE C.V., Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
900016274-6 (Colombia) [SDNTK] Hermosillo, Sonora, Mexico; c/o GRUPO "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GANARECA S.A. (a.k.a. COMERCIALIZADORA INDUSTRIAL GAXIOLA HERMANOS S.A. DE 40"); DOB 23 Aug 1963; POB San Martin, Meta,
DE GANADO Y RENTAS DE CAPITAL S.A.), C.V., Hermosillo, Sonora, Mexico; Uvalama 15 Colombia; Cedula No. 17353242 (Colombia)
Calle 7 Sur No. 42-70 of. 1105, Medellin, y Sabinos, Col Sabin, Hermosillo, Sonora, (individual) [SDNTK]
Colombia; NIT # 811035501-1 (Colombia) Mexico; Calle Uvalama 19 Esq., Blvd Sabinos, GARCIA MONTELLA, Edgar Alberto (a.k.a.
[SDNT] Hermosillo, Sonora, Mexico; Ave Eduardo Villa GARCIA MANTILLA, Edgar Alberto; a.k.a.
GAP, Gure (a.k.a. MAHAMOUD, Bashir 333, Col Oliv., Hermosillo, Sonora, Mexico; GARCIA MOGAR, Edgar; a.k.a. GARCIA
Mohamed; a.k.a. MAHMOUD, Bashir Alamos 40, Colonia Modelo, Hermosillo, MONTILLA, Edgar Alberto), c/o REVISTA DEL
Mohamed; a.k.a. MOHAMMED, Bashir Sonora, Mexico; Av. Uvalama 15, Hermosillo, AMERICA LTDA., Cali, Colombia; c/o
Mahmud; a.k.a. MOHAMOUD, Bashir Sonora, Mexico; Rafael Campoy #307, Colonia LABORATORIOS KRESSFOR DE COLOMBIA
Mohamed; a.k.a. MOHAMUD, Bashir Pitic, Hermosillo, Sonora, Mexico; Calle de S.A., Bogota, Colombia; c/o
Mohamed; a.k.a. QORGAB, Bashir; a.k.a. Anza Numero 210, Colonia Pitic, Hermosillo, COMERCIALIZACION Y FINANCIACION DE
YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. Sonora, Mexico; DOB 12 Sep 1953; POB AUTOMOTORES S.A., Cali, Colombia; DOB 28
"QORGAB"), Mogadishu, Somalia; nationality Culiacan, Sinaloa, Mexico; citizen Mexico; Nov 1946; Cedula No. 14936775 (Colombia);
Somalia; DOB circa 1979-1982; alt. DOB 1982 nationality Mexico; R.F.C. GADR530912 Passport AC365457 (Colombia); alt. Passport
(individual) [SOMALIA] (Mexico); alt. R.F.C. GADR521211 (Mexico) PE008603 (Colombia); alt. Passport PO564495
GARAAD, Mohamed Abdi (a.k.a. GARAAD, (individual) [SDNTK] (Colombia); alt. Passport AA294885 (Colombia)
Mohamud Mohamed; a.k.a. GARAD, Abdi; GARCIA GARCIA, Jairo (a.k.a. GARCIA (individual) [SDNT]
a.k.a. GARAD, Mohamed), Eyl, Somalia; VARELA, Wilber Alirio; a.k.a. VARELA GARCIA MONTILLA, Edgar Alberto (a.k.a.
Garowe, Somalia; DOB circa 1973; POB Eyl, FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; GARCIA MANTILLA, Edgar Alberto; a.k.a.
Somalia (individual) [SOMALIA] a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber GARCIA MOGAR, Edgar; a.k.a. GARCIA
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON MONTELLA, Edgar Alberto), c/o REVISTA DEL
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, AMERICA LTDA., Cali, Colombia; c/o
GARAD, Mohamed), Eyl, Somalia; Garowe, Armenia, Quindio, Colombia; Calle 30 No. 23B- LABORATORIOS KRESSFOR DE COLOMBIA
Somalia; DOB circa 1973; POB Eyl, Somalia 22, Cali, Colombia; Carrera 85 No. 14A-57, S.A., Bogota, Colombia; c/o
(individual) [SOMALIA] Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, COMERCIALIZACION Y FINANCIACION DE
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Cali, Colombia; DOB 06 Nov 1954; POB AUTOMOTORES S.A., Cali, Colombia; DOB 28
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Roldanillo, Valle, Colombia; alt. POB Armenia, Nov 1946; Cedula No. 14936775 (Colombia);
GARAD, Mohamed), Eyl, Somalia; Garowe, Quindio, Colombia; citizen Colombia; Cedula Passport AC365457 (Colombia); alt. Passport
Somalia; DOB circa 1973; POB Eyl, Somalia No. 16891223 (Colombia); alt. Cedula No. PE008603 (Colombia); alt. Passport PO564495
(individual) [SOMALIA] 16545384 (Colombia); Passport AF427757 (Colombia); alt. Passport AA294885 (Colombia)
GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Colombia) (individual) [SDNT] (individual) [SDNT]
Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA GARCIA PIZARRO, Gentil Velez, c/o
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, RENTERIA, Ismael; a.k.a. LOAIZA GALAPAGOS S.A., Cali, Colombia; Cedula No.
Somalia; DOB circa 1973; POB Eyl, Somalia AVENDANO, Jesus; a.k.a. LOPEZ 6616986 (Colombia) (individual) [SDNT]
(individual) [SOMALIA] LANDEROS, Jeronimo; a.k.a. ZAMBADA GARCIA RODRIGUEZ, Martha, c/o
GARAVITO, Doris Amelia, c/o GALAPAGOS GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, TRANSPORTES MICHAEL LTDA.,
S.A., Cali, Colombia; Cedula No. 31233463 Ismael Mario; a.k.a. ZAMBADA, El Mayo), Barranquilla, Colombia; c/o COOPERATIVA DE
(Colombia) (individual) [SDNT] Bahia de San Ignacio #1921, Colonia Nuevo SERVICIO DE TRANSPORTE DE CARGA DE
GARCES VARGAS, Elmo, c/o INVERSIONES Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan COLOMBIA LTDA., Barranquilla, Colombia; c/o
BETANIA LTDA., Cali, Colombia; c/o Jose Rios, Culiacan, Mexico; PTE 4 49 2212, CENTRO DE BELLEZA SHARY VERGARA,
INVERSIONES EL PENON S.A., Cali, Cuchilla Del Tesoro, Delegacion Gustavo A Barranquilla, Colombia; POB Colombia; Cedula
Colombia; c/o SOCOVALLE, Cali, Colombia; Madero, Distrito Federal, Mexico; Calle Presa No. 32761805 (Colombia) (individual) [SDNT]
DOB 20 Jul 1953; Cedula No. 16581793 Humaya #104, Fraccionamiento Las Quintas, GARCIA ROMERO, Audra Yamile, c/o
(Colombia) (individual) [SDNT] Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt. INVHERESA S.A., Cali, Colombia; c/o ALKALA
GARCIA ALBERT, Maria Remedios (a.k.a. DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, 1971; Cedula No. 66765096 (Colombia)
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Mexico; alt. POB El Salado, Sinaloa, Mexico; (individual) [SDNT]
(Spain); International FARC Commission alt. POB Costa Rica, Sinaloa, Mexico; Driver's GARCIA SANCHEZ, Ricardo, c/o
Member for Spain (individual) [SDNTK] License No. N36064231 (Mexico); R.F.C. ZAGI- MANTENIMIENTO, AERONAUTICA,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. 500130 (Mexico); alt. R.F.C. GAHJ-521206 TRANSPORTE, Y SERVICIOS AEREOS S.A.
"CHIQUI"); DOB 13 Jul 1970; POB (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) DE C.V., Toluca, Mexico, Mexico; Huixquilucan,
Manzanares, Caldas, Colombia; Cedula No. (individual) [SDNTK] Mexico, Mexico; El Oro, Mexico, Mexico;
10287969 (Colombia); Passport AH132212 GARCIA MANTILLA, Edgar Alberto (a.k.a. Carranza 14, Toluca, Mexico, Mexico; DOB 05
(Colombia) (individual) [SDNT] GARCIA MOGAR, Edgar; a.k.a. GARCIA Oct 1974; POB Mexico City, Distrito Federal,
MONTELLA, Edgar Alberto; a.k.a. GARCIA Mexico; citizen Mexico; nationality Mexico;
May 26, 2011 - 167 -

C.U.R.P. GASR741005HDFRNC06 (Mexico); GASOLINERA ROSARIO (a.k.a. ROSARIO Sep 1954; alt. DOB 18 Sep 1955; POB
Passport 99370022520 (Mexico) (individual) NIEBLA CARDOZA A. EN P.), Avenida Manuel Guayabito, Pericos, Morocito, Sinaloa, Mexico;
[SDNTK] Vallarta 2141, Colonia Centro, Culiacan, citizen Mexico; alt. citizen United States;
GARCIA SANTAMARINA DE LA TORRE, Alfredo Sinaloa 80129, Mexico; R.F.C. NICR-461006- nationality Mexico; C.U.R.P.
Rafael (a.k.a. SANTAMARINA DE LA TORRE, T36 (Mexico) [SDNTK] CASB540918MSLZLL00 (Mexico); Electoral
Rafael Garcia), Panama (individual) [CUBA] GASOLINERAS SAN FERNANDO S.A. DE C.V., Registry No. CZSLBL54091825M200 (Mexico);
GARCIA VARELA, Luis Fernando, c/o TAURA Avenida 3A y Calle Mina, Colonia Centro, R.F.C. CASB540918LVI (Mexico) (individual)
S.A., Cali, Colombia; Cedula No. 16282923 Saucillo, Chihuahua, Mexico; Ciudad Camargo, [SDNTK]
(Colombia) (individual) [SDNT] Chihuahua, Mexico [SDNTK] GASTELUM CAZAREZ DE MEZA, Blanca
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA GASTELLUM CAZARES, Blanca Margarita Margarita (a.k.a. CAZARES DE MEZA, Blanca
GARCIA, Jairo; a.k.a. VARELA FAJARDO, (a.k.a. CAZARES DE MEZA, Blanca Margarita; Margarita; a.k.a. CAZARES GASTELLUM,
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. a.k.a. CAZARES GASTELLUM, Blanca Blanca Margarita; a.k.a. CAZARES
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; Margarita; a.k.a. CAZARES GASTELUM, GASTELUM, Blanca; a.k.a. CAZARES MESA,
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Blanca; a.k.a. CAZARES SALAZAR, Blanca
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, CAZARES SALAZAR, Blanca Margarita; a.k.a. Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Quindio, Colombia; Calle 30 No. 23B-22, Cali, CAZARES, Blanca; a.k.a. CAZAREZ MESA, CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Colombia; Carrera 85 No. 14A-57, Cali, Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, SALAZAR DE MEZA, Blanca Margarita; a.k.a.
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
Colombia; DOB 06 Nov 1954; POB Roldanillo, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ SALAZAR, Chiquis; a.k.a.
Valle, Colombia; alt. POB Armenia, Quindio, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
Colombia; citizen Colombia; Cedula No. GASTELLUM, Blanca Margarita; a.k.a. CAZARES, Blanca Margarita; a.k.a.
16891223 (Colombia); alt. Cedula No. GASTELUM CAZAREZ DE MEZA, Blanca GASTELLUM, Blanca Margarita), 9311 Clancey
16545384 (Colombia); Passport AF427757 Margarita), 9311 Clancey Avenue, Downey, CA Avenue, Downey, CA 90240; c/o CHIQUIS
(Colombia) (individual) [SDNT] 90240; c/o CHIQUIS CAZAREZ CASA DE CAZAREZ CASA DE CAMBIO, Sepulveda con
GARCIA VASQUEZ, Omaira, Avenida 2 Norte CAMBIO, Sepulveda con Juarez y Grandos, Juarez y Grandos, Culiacan, Sinaloa, Mexico;
No. 2N-36, Edif. Campanari Ofc. 340, Cali, Culiacan, Sinaloa, Mexico; c/o SIN-MEX c/o SIN-MEX IMPORTADORA, S.A. DE C.V.,
Colombia; c/o FINVE S.A., Bogota, Colombia; IMPORTADORA, S.A. DE C.V., Mexico, Distrito Mexico, Distrito Federal, Mexico; Calle Mariano
c/o UNIDAS S.A., Cali, Colombia; DOB 26 Jan Federal, Mexico; Calle Mariano Escobedo No. Escobedo No. 366, Apt. 102, Colonia Centro,
1961; POB Cali, Valle, Colombia; Cedula No. 366, Apt. 102, Colonia Centro, Culiacan, Culiacan, Sinaloa, Mexico; Urban Lot 11,
31870497 (Colombia); Passport 31870497 Sinaloa, Mexico; Urban Lot 11, Manzana 35, Manzana 35, Zona 2 , Culiacan, Sinaloa,
(Colombia) (individual) [SDNT] Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. Mexico; Calle G. Robles No. 152, Culiacan,
GARCIA, Daniel, Avenida Insurgentes Sur No. Robles No. 152, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; Avenida Rodolfo G. Robles
421, Bloque B Despacho 404, Mexico, D.F. Avenida Rodolfo G. Robles No. 166, Colonia No. 166, Colonia Jorge Almada, Culiacan,
06100, Mexico; Manager, Promociones Jorge Almada, Culiacan, Sinaloa, Mexico; c/o Sinaloa, Mexico; c/o TOYS FACTORY, S.A. DE
Artisticas (PROARTE) (individual) [CUBA] TOYS FACTORY, S.A. DE C.V., Tijuana, Baja C.V., Tijuana, Baja California, Mexico; Calle
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o California, Mexico; Calle Juan de Dios Batiz No. Juan de Dios Batiz No. 139, Culiacan, Sinaloa,
COMERCIALIZADORA INTERNACIONAL 139, Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Mariano Escobedo No. 366,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Escobedo No. 366, #102, Culiacan, Sinaloa, #102, Culiacan, Sinaloa, Mexico; Avenida
No. 1-07 of. 405, Cali, Colombia; c/o Mexico; Avenida Rodolfo G. Robles No. 153 Rodolfo G. Robles No. 153 South, Colonia
PROCESADORA DE POLLOS SUPERIOR South, Colonia Jorge Almada, Culiacan, Jorge Almada, Culiacan, Sinaloa, Mexico;
S.A., Cali, Colombia; Cedula No. 79376230 Sinaloa, Mexico; Avenida Ignacio Aldama No. Avenida Ignacio Aldama No. 257 Norte,
(Colombia) (individual) [SDNT] 257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 Culiacan, Sinaloa, Mexico; DOB 18 Sep 1954;
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o Sep 1954; alt. DOB 18 Sep 1955; POB alt. DOB 18 Sep 1955; POB Guayabito,
COMERCIALIZADORA INTERNACIONAL Guayabito, Pericos, Morocito, Sinaloa, Mexico; Pericos, Morocito, Sinaloa, Mexico; citizen
VALLE DE ORO S.A., Cali, Colombia; Calle 11 citizen Mexico; alt. citizen United States; Mexico; alt. citizen United States; nationality
No. 1-07 of. 405, Cali, Colombia; c/o nationality Mexico; C.U.R.P. Mexico; C.U.R.P. CASB540918MSLZLL00
PROCESADORA DE POLLOS SUPERIOR CASB540918MSLZLL00 (Mexico); Electoral (Mexico); Electoral Registry No.
S.A., Cali, Colombia; Cedula No. 79376230 Registry No. CZSLBL54091825M200 (Mexico); CZSLBL54091825M200 (Mexico); R.F.C.
(Colombia) (individual) [SDNT] R.F.C. CASB540918LVI (Mexico) (individual) CASB540918LVI (Mexico) (individual) [SDNTK]
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat [SDNTK] GAVIOTAS LTDA. (a.k.a. HOTEL SIN
Jarjes), Baghdad, Iraq; nationality Iraq; GASTELLUM, Blanca Margarita (a.k.a. PECADOS; a.k.a. MOTEL CAMPO AMOR;
Passport 035667 (Iraq) (individual) [IRAQ2] CAZARES DE MEZA, Blanca Margarita; a.k.a. a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34
GARIZIM CAPITAL GROUP, S.A. (a.k.a. CAZARES GASTELLUM, Blanca Margarita; Circunvalar, Cartago, Valle, Colombia; NIT #
FEDERAL CAPITAL GROUP, S.A.), Panama a.k.a. CAZARES GASTELUM, Blanca; a.k.a. 800032092-7 (Colombia) [SDNT]
City, Panama; RUC # 1149963-1-571540 CAZARES MESA, Blanca; a.k.a. CAZARES GAVIRIA MOR Y CIA. LTDA., Calle 16 No. 11-82
(Panama) [SDNTK] SALAZAR, Blanca Margarita; a.k.a. CAZARES, Ofc. 302, Girardot, Colombia; NIT # 800212771-
GARZON RESTREPO, Juan Leonardo, c/o Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. 2 (Colombia) [SDNT]
BLANCO PHARMA S.A., Bogota, Colombia; c/o CAZAREZ SALAZAR DE MEZA, Blanca GAVIRIA PRICE, Juan Pablo, Carrera 4 No. 11-
PENTACOOP LTDA., Bogota, Colombia; c/o Margarita; a.k.a. CAZAREZ SALAZAR, Blanca 33 Ofc. 710, Cali, Colombia; c/o CRIADERO LA
PENTA PHARMA DE COLOMBIA S.A., Bogota, Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; LUISA E.U., Cali, Colombia; DOB 09 Jul 1960;
Colombia; c/o DISTRIBUIDORA MYRAMIREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM POB Cali, Valle, Colombia; Cedula No.
S.A., Cali, Colombia; c/o ALFA PHARMA S.A., CAZARES, Blanca Margarita; a.k.a. 16639081 (Colombia); Passport 16639081
Bogota, Colombia; c/o INVERSIONES ARA GASTELUM CAZAREZ DE MEZA, Blanca (Colombia) (individual) [SDNT]
LTDA., Cali, Colombia; Carrera 7P No. 76-90, Margarita), 9311 Clancey Avenue, Downey, CA GAXIOLA GARCIA, Carlos Alberto, Avenida Raul
Cali, Colombia; Diagonal 53 No. 38A-20 apt. 90240; c/o CHIQUIS CAZAREZ CASA DE Campoy Numero 307, Colonia Pitic, Hermosillo,
103, Bogota, Colombia; c/o LABORATORIOS CAMBIO, Sepulveda con Juarez y Grandos, Sonora, Mexico; Calles Olivares y Eduardo W.
GENERICOS VETERINARIOS DE COLOMBIA Culiacan, Sinaloa, Mexico; c/o SIN-MEX Villa, Hermosillo, Sonora, Mexico; Calle Angel
S.A., Bogota, Colombia; c/o LABORATORIOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito Garcia Aburto No. 62, Col. Loma Linda,
KRESSFOR DE COLOMBIA S.A., Bogota, Federal, Mexico; Calle Mariano Escobedo No. Hermosillo, Sonora, Mexico; c/o
Colombia; c/o DROGAS LA REBAJA, Cali, 366, Apt. 102, Colonia Centro, Culiacan, DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Colombia; c/o VALORES MOBILIARIOS DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Hermosillo, Sonora, Mexico; c/o INMUEBLES
OCCIDENTE S.A., Bogota, Colombia; c/o Zona 2 , Culiacan, Sinaloa, Mexico; Calle G. SIERRA VISTA S.A. DE C.V., Hermosillo,
FARMATODO S.A., Bogota, Colombia; DOB 14 Robles No. 152, Culiacan, Sinaloa, Mexico; Sonora, Mexico; DOB 02 Mar 1978; POB
Jan 1962; Cedula No. 16663709 (Colombia) Avenida Rodolfo G. Robles No. 166, Colonia Hermosillo, Sonora, Mexico; citizen Mexico;
(individual) [SDNT] Jorge Almada, Culiacan, Sinaloa, Mexico; c/o nationality Mexico; C.U.R.P.
GASHI, Sabit; DOB 30 Dec 1967; POB Suva TOYS FACTORY, S.A. DE C.V., Tijuana, Baja GAGC780302HSRXRR00 (Mexico); R.F.C.
Reka, Serbia and Montenegro (individual) California, Mexico; Calle Juan de Dios Batiz No. GAGC780302H75 (Mexico) (individual)
[BALKANS] 139, Culiacan, Sinaloa, Mexico; Calle Mariano [SDNTK]
GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, GAXIOLA GARCIA, Maria Elena, Priv.
"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU Mexico; Avenida Rodolfo G. Robles No. 153 Bugambilia 55, Colonia Bugambilia, Hermosillo,
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet South, Colonia Jorge Almada, Culiacan, Sonora, Mexico; Rafael Campoy Num 307,
El Oued, Biskra, Algeria (individual) [SDGT] Sinaloa, Mexico; Avenida Ignacio Aldama No. Hermosillo, Sonora, Mexico; Calle Rafael
257 Norte, Culiacan, Sinaloa, Mexico; DOB 18 Campoy No. 305, Col. Pitic, Hermosillo, Sonora,
May 26, 2011 - 168 -

Mexico; c/o DISTRIBUIDORA GRAN AUTO 1949; POB Moossou, Grand-Bassam, Cote d GELOWITZ, Fritz Martin Abdullah (a.k.a.
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Ivoire (individual) [COTED] GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
INMOBILIARIA GAXIOLA HERMANOS S.A. DE GBS TRADING S.A., Carrera 85 No. 15-110, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
C.V., Hermosillo, Sonora, Mexico; DOB 18 Aug Cali, Colombia; NIT # 805026824-5 (Colombia) GELOWICZ, Fritz Martin Abdullah; a.k.a.
1975; POB Culiacan, Sinaloa, Mexico; alt. POB [SDNT] KONARS, Robert; a.k.a. "BENZL"), Boefinger
Arizpe, Sonora, Mexico; citizen Mexico; GCT (a.k.a. GROUPE COMBATTANT Weg 20, Ulm 89075, Germany;
nationality Mexico; C.U.R.P. TUNISIEN; a.k.a. JAMA'A COMBATTANTE Eberhardstrasse 70, Ulm 89073, Germany;
GAGE750818MSLXRL11 (Mexico); alt. TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB
C.U.R.P. GAGE750818MSLXRL03 (Mexico); COMBAT GROUP; a.k.a. TUNISIAN Munich, Germany; alt. POB Liege, Belgium;
R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. COMBATANT GROUP) [SDGT] citizen Germany; Passport 7020069907
GAGE350904 (Mexico); alt. R.F.C. GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; (Germany); Personal ID Card 7020783883;
GAGE680511 (Mexico) (individual) [SDNTK] a.k.a. GELOWICZ, Fritz Martin; a.k.a. currently incarcerated at Stuttgart-Stammheim,
GAXIOLA GARCIA, Rigoberto, Ave GELOWICZ, Fritz Martin Abdullah; a.k.a. Germany (individual) [SDGT]
Colonizadores 830, Hermosillo, Sonora, GELOWITZ, Fritz Martin Abdullah; a.k.a. GEMEX AUSSENHANDELS GMBH, Hanauer
Mexico; Avenida Adolfo de la Huerta 401, KONARS, Robert; a.k.a. "BENZL"), Boefinger Landstr. 126-128, Frankfurt am Main 1 D-6000,
Colonia Pitic, Hermosillo, Sonora, Mexico; Weg 20, Ulm 89075, Germany; Germany [CUBA]
Uvalama No. 19, Col Los Sabinos, Hermosillo, Eberhardstrasse 70, Ulm 89073, Germany; GENEGA LTDA. (a.k.a. GENERAL DE
Sonora, Mexico; Calle de Anza Numero 210, DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB NEGOCIOS Y ADMINISTRACION LTDA.),
Colonia Pitic, Hermosillo, Sonora, Mexico; Munich, Germany; alt. POB Liege, Belgium; Calle 10 No. 4-47 piso 18, Cali, Colombia;
Rafael Campoy #307, Pitic, Hermosillo, Sonora, citizen Germany; Passport 7020069907 Carrera 3 No. 11-32 of. 939, Cali, Colombia;
Mexico; Calle Clavel No. 1406, Esquina con (Germany); Personal ID Card 7020783883; NIT # 805006744-9 (Colombia) [SDNT]
Calle Rosa, Colonia Margarita, Culiacan, currently incarcerated at Stuttgart-Stammheim, GENERAL BUREAU OF ATOMIC ENERGY
Sinaloa, Mexico; Avenida de Anza #210, Germany (individual) [SDGT] (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT
Colonia Pitic, Hermosillo, Sonora, Mexico; GEBRE AB, Yemane (a.k.a. GEBREAB, OF ATOMIC ENERGY), Haeudong, Pyongchen
Alamos No. 42, Colonia Modelo, Hermosillo, Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. District, Pyongyang, Korea, North [NPWMD]
Sonora, Mexico; Calles Olivares y Eduardo W. YOHANNES, Yemane Ghebreab W.), Tegadelti GENERAL DE NEGOCIOS Y ADMINISTRACION
Villa, Colonia Olivares, Hermosillo, Sonora, Street, Asmara, Eritrea; 12 Keren Street, LTDA. (a.k.a. GENEGA LTDA.), Calle 10 No. 4-
Mexico; c/o FLETES Y TRANSPORTES Asmara, Eritrea; DOB 21 Jul 1951; POB 47 piso 18, Cali, Colombia; Carrera 3 No. 11-32
GAXGAR S.A. DE C.V., Hermosillo, Sonora, Asmara, Eritrea; Passport D000901 (Eritrea); of. 939, Cali, Colombia; NIT # 805006744-9
Mexico; c/o DISTRIBUIDORA DE alt. Passport D001082 (Eritrea) (individual) (Colombia) [SDNT]
HERMOSILLO GAXIOLA HERMANOS S.A. DE [SOMALIA] GENERAL DE OBRAS Y ALQUILERES S.A.
C.V., Hermosillo, Sonora, Mexico; c/o GEBREAB, Yemane (a.k.a. GEBRE AB, (a.k.a. GOYASA), 9 Calle Juan Ramon
MOLDURAS DEL NOROESTE S.A. DE C.V., Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. Jimenez, Marbella, Malaga 29601, Spain;
Hermosillo, Sonora, Mexico; c/o INMUEBLES YOHANNES, Yemane Ghebreab W.), Tegadelti Urbanizacion Puente Romano Fase II Local 37-
SIERRA VISTA S.A. DE C.V., Hermosillo, Street, Asmara, Eritrea; 12 Keren Street, 38, Marbella, Malaga 29602, Spain; Calle
Sonora, Mexico; c/o GRUPO INDUSTRIAL Asmara, Eritrea; DOB 21 Jul 1951; POB Castillo De Ponferrada 56 Villafranca Del
GAXIOLA HERMANOS S.A. DE C.V., Asmara, Eritrea; Passport D000901 (Eritrea); Castillo, Madrid 28692, Spain; Calle Castillo De
Hermosillo, Sonora, Mexico; c/o alt. Passport D001082 (Eritrea) (individual) Ponferrada 54 Villanueva De La Canada,
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., [SOMALIA] Madrid 28692, Spain; Co. Cruz No. 5, Madrid
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL GEIGES, Daniel; DOB 25 Jan 1938; POB 28023, Spain; Calle Pere De Lluna 17, Reus,
PITIC S.A. DE C.V., Hermosillo, Sonora, Lachen, Switzerland; nationality Switzerland; Tarragona 43204, Spain; Calle Coso 98-100,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE Passport 8071366 (Switzerland) (individual) Zaragoza, Zaragoza 50001, Spain; C.I.F. A-
C.V., Culiacan, Sinaloa, Mexico; c/o MINERA [NPWMD] 81847204 (Spain) [SDNT]
LA CASTELLANA Y ANEXAS S.A. DE C.V., GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; GENERAL DEPARTMENT OF ATOMIC
Culiacan, Sinaloa, Mexico; c/o COPA DE a.k.a. GELOWICZ, Fritz Martin; a.k.a. ENERGY (a.k.a. GBAE; a.k.a. GENERAL
PLATA S.A. DE C.V., Culiacan, Sinaloa, GELOWICZ, Fritz Martin Abdullah; a.k.a. BUREAU OF ATOMIC ENERGY), Haeudong,
Mexico; c/o AGRICOLA GAXIOLA S.A. DE GELOWITZ, Fritz Martin Abdullah; a.k.a. Pyongchen District, Pyongyang, Korea, North
C.V., Hermosillo, Sonora, Mexico; c/o KONARS, Robert; a.k.a. "BENZL"), Boefinger [NPWMD]
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Weg 20, Ulm 89075, Germany; GENERAL KUWAIT COMMITTEE (a.k.a.
C.V., Hermosillo, Sonora, Mexico; DOB 25 Jan Eberhardstrasse 70, Ulm 89073, Germany; ADMINISTRATION OF THE REVIVAL OF
1973; alt. DOB 26 Jan 1973; POB CULIACAN, DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB ISLAMIC HERITAGE SOCIETY COMMITTEE;
SINALOA, MEXICO; citizen Mexico; nationality Munich, Germany; alt. POB Liege, Belgium; a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Mexico; C.U.R.P. GAGR730125HSLXRG08 citizen Germany; Passport 7020069907 WISDOM; a.k.a. COMMITTEE FOR EUROPE
(Mexico); R.F.C. GAGR730125DC9 (Mexico); (Germany); Personal ID Card 7020783883; AND THE AMERICAS; a.k.a. DORA E
alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. currently incarcerated at Stuttgart-Stammheim, MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
GAGP730125 (Mexico) (individual) [SDNTK] Germany (individual) [SDGT] IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA GELOWICZ, Fritz Martin (a.k.a. GEBERT, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SAENZ, Enrique; a.k.a. MORALES Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
GUERRERO, Juan Antonio; a.k.a. SAENZ GELOWICZ, Fritz Martin Abdullah; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
MEDINA, Enrique), Calle Clavel No. 1406, GELOWITZ, Fritz Martin Abdullah; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Colonia Margarita, Culiacan, Sinaloa, Mexico; KONARS, Robert; a.k.a. "BENZL"), Boefinger JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Weg 20, Ulm 89075, Germany; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
POB Sinaloa, Mexico; citizen Mexico; nationality Eberhardstrasse 70, Ulm 89073, Germany; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Mexico; R.F.C. GAMR-501027 (Mexico) DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
(individual) [SDNTK] Munich, Germany; alt. POB Liege, Belgium; JAMIATUL IHYA UL TURATH; a.k.a.
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC citizen Germany; Passport 7020069907 JAMIATUL-YAHYA UT TURAZ; a.k.a.
ENERGY; a.k.a. GENERAL DEPARTMENT OF (Germany); Personal ID Card 7020783883; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ATOMIC ENERGY), Haeudong, Pyongchen currently incarcerated at Stuttgart-Stammheim, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
District, Pyongyang, Korea, North [NPWMD] Germany (individual) [SDGT] SOCIETY OF THE REBIRTH OF THE ISLAMIC
GBAGBO, Laurent (a.k.a. GBAGBO, Laurent GELOWICZ, Fritz Martin Abdullah (a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Koudou), Abidjan, Cote d Ivoire; DOB 31 May GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. JOMIYATU-EHYA-UT TURAS AL
1945; POB Gagnoa, Cote d Ivoire (individual) a.k.a. GELOWICZ, Fritz Martin; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
[COTED] GELOWITZ, Fritz Martin Abdullah; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
GBAGBO, Laurent Koudou (a.k.a. GBAGBO, KONARS, Robert; a.k.a. "BENZL"), Boefinger COMMITTEE FOR AID; a.k.a. KUWAITI
Laurent), Abidjan, Cote d Ivoire; DOB 31 May Weg 20, Ulm 89075, Germany; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
1945; POB Gagnoa, Cote d Ivoire (individual) Eberhardstrasse 70, Ulm 89073, Germany; COMMITTEE, BOSNIA AND HERZEGOVINA;
[COTED] DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
GBAGBO, Simone (a.k.a. GBAGBO, Simone Munich, Germany; alt. POB Liege, Belgium; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Ehivet), Abidjan, Cote d Ivoire; DOB 20 Jun citizen Germany; Passport 7020069907 ISLAMI; a.k.a. NARA WELFARE AND
1949; POB Moossou, Grand-Bassam, Cote d (Germany); Personal ID Card 7020783883; EDUCATION ASSOCIATION; a.k.a. NGO
Ivoire (individual) [COTED] currently incarcerated at Stuttgart-Stammheim, TURATH; a.k.a. ORGANIZACIJA
GBAGBO, Simone Ehivet (a.k.a. GBAGBO, Germany (individual) [SDGT] PREPORODA ISLAMSKE TRADICIJE
Simone), Abidjan, Cote d Ivoire; DOB 20 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
May 26, 2011 - 169 -

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, GEZIRA AUTOMOBILE COMPANY (a.k.a. EL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, GEZIRA AUTOMOBILE COMPANY), P.O. Box
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, 232, Khartoum, Sudan [SUDAN]
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; GEZIRA SCHEME (a.k.a. SUDAN GEZIRA
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- BOARD), Khartum Gezira Scheme Building,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- 39th Street, P.O. Box 884, Khartoum, Sudan
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- [SUDAN]
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; GEZIRA TANNERY, Gezira, Sudan [SUDAN]
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, GEZIRA TRADE & SERVICES COMPANY
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, LIMITED (a.k.a. GEZIRA TRADE AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- SERVICES COMPANY LIMITED), P.O. Box
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, 215, Khartoum, Sudan; P.O. Box 17, Port
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; Sudan, Sudan; El Obeid, Sudan; Gedarit,
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website Sudan; Wad Medani, Sudan [SUDAN]
MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage GEZIRA TRADE AND SERVICES COMPANY
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] LIMITED (a.k.a. GEZIRA TRADE & SERVICES
CHAOM CHAU CENTER; a.k.a. RIHS GENERAL NICKEL SA (a.k.a. LA COMPANIA COMPANY LIMITED), P.O. Box 215, Khartoum,
COMMITTEE FOR AFRICA; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA] Sudan; P.O. Box 17, Port Sudan, Sudan; El
COMMITTEE FOR ALMSGIVING AND GENERICOS ESPECIALES S.A. (a.k.a. GENES Obeid, Sudan; Gedarit, Sudan; Juba, Sudan;
CHARITIES; a.k.a. RIHS COMMITTEE FOR S.A.), Carrera 42C No. 22C-36, Bogota, Kosti, Sudan; Sennar, Sudan; Wad Medani,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH Colombia; NIT # 830050661-3 (Colombia) Sudan [SUDAN]
EAST ASIA; a.k.a. RIHS COMMITTEE FOR [SDNT] GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE GENES S.A. (a.k.a. GENERICOS ESPECIALES a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS S.A.), Carrera 42C No. 22C-36, Bogota, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Colombia; NIT # 830050661-3 (Colombia) GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
COMMITTEE FOR WOMEN; a.k.a. RIHS [SDNT] a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI,
COMMITTEE FOR WOMEN, GENETICA GANADERA RANCHO ALEJANDRA Aisha; a.k.a. GHATHAFI, Aisha Muammer;
ADMINISTRATION FOR THE BUILDING OF S.P.R. DE R. L. DE C.V., Calle Alvarado No. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
MOSQUES; a.k.a. RIHS CULTURAL 143, Local 5-J, Zona Centro, Ojos Negros, Aisha); DOB 1977; alt. DOB 1976 (individual)
COMMITTEE; a.k.a. RIHS EDUCATING Domicilio Conocido, Ensenada, Baja California [LIBYA2]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Norte, Mexico; Carretera Ensenada, San Felipe, GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,
EUROPE AMERICA MUSLIMS COMMITTEE; Baja California Norte, Mexico [SDNTK] Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS GENETICA IMPORT-EXPORT S.P.R. DE R.L. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
COMMITTEE; a.k.a. RIHS FATWAS DE C.V., Calle Alvarado No. 143, Local 5-J, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Zona Centro, Ojos Negros, Domicilio Conocido, GADDAFI, Hannibal Muammar; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Ensenada, Baja California Norte, Mexico; GHATHAFI, Hannibal; a.k.a. QADDAFI,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Carretera Ensenada, San Felipe, Baja Hannibal; a.k.a. QADHAFI, Hannibal
INDIAN CONTINENT COMMITTEE; a.k.a. California Norte, Mexico; Avenida Iturbide No. Muammar); DOB 20 Sep 1975; alt. DOB 1977;
RIHS INDIAN SUBCONTINENT COMMITTEE; 648-3, Ensenada, Baja California Norte, POB Tripoli, Libya; Passport B/002210 (Libya)
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Mexico; Segunda No. 1576, Colonia Obrera, (individual) [LIBYA2]
RIHS OFFICE OF PRINTING AND Ensenada, Baja California Norte, Mexico; GHADAFFI, Khamis (a.k.a. AL-GADDAFI,
PUBLISHING; a.k.a. RIHS PRINCIPLE R.F.C. GIE-030325-Q53 (Mexico) [SDNTK] Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
COMMITTEE FOR THE CENTER FOR GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;
PRESERVATION OF THE HOLY QU'ARAN; BOLSAS S.A.), Calle 24 No. 4-31, Cali, a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,
a.k.a. RIHS PROJECT OF ASSIGNING Colombia; NIT # 890931876-9 (Colombia) Khamis; a.k.a. GADHAFI, Khamis; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS [SDNT] GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;
PUBLIC RELATIONS COMMITTEE; a.k.a. GERENCIA DE PROYECTOS Y SOLUCIONES a.k.a. QADHAFI, Khamis); DOB 1980
RIHS SCIENTIFIC COMMITTEE-BRANCH OF LTDA., Avenida 13 No. 100-12 Ofc. 302, (individual) [LIBYA2]
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Bogota, Colombia; NIT # 800231600-2 GHADAFFI, Muammar Muhammad (a.k.a. AL-
ASIA COMMITTEE; a.k.a. RIHS TWO (Colombia) [SDNT] GADDAFI, Muammar; a.k.a. AL-QADHAFI,
AMERICAS AND EUROPEAN MUSLIM GERESANO ESCRIBANO, Gonzalo (a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar Abu
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH "CERESANO ESCRIBANO"; a.k.a. Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. "GERESANO ESCRIBAJO"; a.k.a. EL-QADDAFI, Muammar; a.k.a. GADDAFI,
RIHS YOUTH CENTER COMMITTEE; a.k.a. "GERESANO ESCRINAO"; a.k.a. "JEREZANO Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ESCRIBANO"), Mexico; DOB 28 Feb 1974; GADHAFI, Muammar; a.k.a. GHATHAFI,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- citizen Mexico; nationality Mexico; R.F.C. Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND GEEG740228 (Mexico) (individual) [SDNTK] QADHAFI, Muammar); DOB 1942; POB Sirte,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; GESTION ALFA LTDA., Calle 62 No. 9A-82 of. Libya (individual) [LIBYA2]
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 810, Bogota, Colombia; NIT # 830095836-9 GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- (Colombia) [SDNTK] Mutassim; a.k.a. AL-QADHAFI, Mutassim;
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- GESTION DE ADMINISTRACIONES SIP S.L., a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Avenida Miramar No. 17 Portal 2 7 F, QADDAFI, Mutassim; a.k.a. GADDAFI,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Fuengirola, Malaga 29640, Spain; C.I.F. B- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 92255363 (Spain) [SDNT] GADHAFI, Mutassim Billah; a.k.a. GHATHAFI,
SOCIETY FOR THE REVIVAL OF ISLAMIC GESTORA MERCANTIL S.A., Avenida 7 Norte Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA No. 23N-81, Cali, Colombia; Avenida 7 Norte QADHAFI, Mutassim); DOB 1975 (individual)
ISLAMIC CULTURAL TRAINING CENTER; No. 23-77, Cali, Colombia; NIT # 800154869-6 [LIBYA2]
a.k.a. THE KUWAITI-CAMBODIAN (Colombia) [SDNT] GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
ORPHANAGE CENTER; a.k.a. THIRRJA PER GESTORAS PRO-AMNISTIA (a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
UTESI), Kaneshi Quarter of Accra, Ghana; ASKATASUNA), Spain [SDGT] a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Kismayo, Somalia; Dangkor District, Phnom GESTORES DEL ECUADOR GESTORUM S.A., QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Penh, Cambodia; City of Sidon, Lebanon; Av. de los Shyris No. 35-174, Barrio Suecia, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Quito, Ecuador; RUC # 1792141214001 GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
RIHS Office, Tirana, Albania; RIHS Alija House, (Ecuador) [SDNTK] al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Ilidza, Bosnia and Herzegovina; RIHS Office, GEX EXPLORE S. DE R.L. DE C.V., Avenida 25 Jun 1972; POB Tripoli, Libya (individual)
Ilidza , Bosnia and Herzegovina; Number 6 David Alfaro Siqueiros 2789-102, Colonia Zona [LIBYA2]
Donji Hotonj Street, Sarajevo, Bosnia and Rio, Tijuana, Baja California, Mexico; Avenida GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, David Alfaro 25, Tijuana, Baja California CP ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sarajevo, Bosnia and Herzegovina; Number 2 22320, Mexico; Calle Nezahualcoyotyl No. a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Plandiste Street, Sarajevo, Bosnia and 1660, Colonia Zona Rio, Tijuana, Baja Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
Herzegovina; Number 28 Mula Mustafe California CP 22320, Mexico [SDNTK] al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Baseskije Street, Sarajevo, Bosnia and Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
May 26, 2011 - 170 -

nationality Iraq; Former Minister of Higher Passport 093055372 (United Kingdom) GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;
Education and Research; M0018061/104,issued (individual) [SDNTK] a.k.a. QADHAFI, Khamis); DOB 1980
12 September 1993 (individual) [IRAQ2] GHANNADI MARAGHEH, Mohammad (a.k.a. (individual) [LIBYA2]
GHAILANI, Abubakary Khalfan Ahmed (a.k.a. GHANNADI, Mohammad; a.k.a. QANNADI GHATHAFI, Muammar (a.k.a. AL-GADDAFI,
AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar; MARAGHEH, Mohammad; a.k.a. QANNADI, Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, Mohammad), c/o ATOMIC ENERGY a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Abubakar Khalfan; a.k.a. AHMED, Abubakary ORGANIZATION OF IRAN, Iran; DOB 13 Oct a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL 1952; POB Maragheh, Iran; citizen Iran; QADDAFI, Muammar; a.k.a. GADDAFI,
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; nationality Iran; Passport 20694 (Iran); alt. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, Passport A0003044 (Iran) (individual) [NPWMD] GADHAFI, Muammar; a.k.a. GHADAFFI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad GHANNADI, Mohammad (a.k.a. GHANNADI Muammar Muhammad; a.k.a. QADDAFI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar MARAGHEH, Mohammad; a.k.a. QANNADI Muammar; a.k.a. QADHAFI, Muammar); DOB
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARAGHEH, Mohammad; a.k.a. QANNADI, 1942; POB Sirte, Libya (individual) [LIBYA2]
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Mohammad), c/o ATOMIC ENERGY GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, ORGANIZATION OF IRAN, Iran; DOB 13 Oct Muhammad; a.k.a. AL-QADHAFI, Mohammed;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; 1952; POB Maragheh, Iran; citizen Iran; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 nationality Iran; Passport 20694 (Iran); alt. QADDAFI, Muhammad; a.k.a. GADDAFI,
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Passport A0003044 (Iran) (individual) [NPWMD] Muhammad; a.k.a. GADHAFFI, Mohammad
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, GHARARGAH GHAEM (a.k.a. GHARARGAHE Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
Tanzania; citizen Tanzania (individual) [SDGT] SAZANDEGI GHAEM), No. 25, Valiasr St., QADDAFI, Muhammad; a.k.a. QADHAFI,
GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr; Azadi Sq., Tehran, Iran [NPWMD] [IRGC] Mohammed Muammar); DOB 1970; POB
a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHARARGAH GHAEM FAATER INSTITUTE Tripoli, Libya (individual) [LIBYA2]
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; (a.k.a. FAATER INSTITUTE; a.k.a. FATER GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, ENGINEERING COMPANY; a.k.a. FATER Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, QADDAFI, Mutassim; a.k.a. GADDAFI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Iran [NPWMD] [IRGC] Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad GHARARGAH KARBALA (a.k.a. GHARARGAH GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar SAZANDEGI KARBALA-MOASSESEH TAHA; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHORB KARBALA), No. 2 Firouzeh QADHAFI, Mutassim); DOB 1975 (individual)
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway, [LIBYA2]
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Tehran, Iran [NPWMD] [IRGC] GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; GHARARGAH SAZANDEGI KARBALA- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 MOASSESEH TAHA (a.k.a. GHARARGAH ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 KARBALA; a.k.a. GHORB KARBALA), No. 2 a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, Firouzeh Alley, Shahid Hadjipour St., Resalat Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Tanzania; citizen Tanzania (individual) [SDGT] Highway, Tehran, Iran [NPWMD] [IRGC] QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu GHARARGAHE SAZANDEGI GHAEM (a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHARARGAH GHAEM), No. 25, Valiasr St., 010433 (Libya); alt. Passport 014797 (Libya)
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Azadi Sq., Tehran, Iran [NPWMD] [IRGC] (individual) [LIBYA2]
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; Gharib Muhammad Fazel); DOB 1944; POB Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Dujail, Iraq; nationality Iraq; Ba'th party regional a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, command chairman, Babil; chairman, General QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; Federation of Iraqi Trade Unions (individual) Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed [IRAQ2] GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. GHASEMI MOHAMMADALI, ROSTAM (a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
MOHAMMED, Shariff Omar; a.k.a. ""AHMED QASEMI, Rostam), Iran; citizen Iran; nationality 1979; alt. DOB 1982; alt. DOB 1983; POB
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Iran; Passport A2463775 (Iran) (individual) Tripoli, Libya (individual) [LIBYA2]
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. [NPWMD] [IRGC] GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
1974; alt. DOB 1 Aug 1970; POB Zanzibar, Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
Tanzania; citizen Tanzania (individual) [SDGT] GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHAIR , Dr. Alim (a.k.a. HAQQANI , Dr. Naseer; a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI , Aisha; a.k.a. GHATHAFI, Aisha Muammer; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Nashir; a.k.a. HAQQANI , Nassir; a.k.a. a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]
DOB 1972; POB Afghanistan (individual) [LIBYA2] GHAZALI, Rustum, Syria; DOB circa 1949;
[SDGT] GHATHAFI, Aisha Muammer (a.k.a. AL- nationality Syria; Chief of Syrian Military
GHALIB, Nayif Shindakh Thamir; nationality Iraq; GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; Intelligence for Lebanon (individual) [SYRIA]
Ba'th party regional command chairman, an- a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, GHEBREAB, Yemane (a.k.a. GEBRE AB,
Najaf; member; Iraqi National Assembly Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. Yemane; a.k.a. GEBREAB, Yemane; a.k.a.
(individual) [IRAQ2] GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; YOHANNES, Yemane Ghebreab W.), Tegadelti
GHANEM, Shokri (a.k.a. GHANEM, Shukri a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, Street, Asmara, Eritrea; 12 Keren Street,
Mohammed); DOB 9 Oct 1942; POB Tripoli, Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB
Libya; Oil Minister; Chairman of the National Oil Aisha); DOB 1977; alt. DOB 1976 (individual) Asmara, Eritrea; Passport D000901 (Eritrea);
Company of Libya (individual) [LIBYA2] [LIBYA2] alt. Passport D001082 (Eritrea) (individual)
GHANEM, Shukri Mohammed (a.k.a. GHANEM, GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, [SOMALIA]
Shokri); DOB 9 Oct 1942; POB Tripoli, Libya; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu
Oil Minister; Chairman of the National Oil ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Company of Libya (individual) [LIBYA2] Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
GHANI, Mohamed Nadim (a.k.a. GHANI, GADDAFI, Hannibal Muammar; a.k.a. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Mohammad Nadeem), United Kingdom; c/o GHADAFFI, Hannibal; a.k.a. QADDAFI, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
ZULEKHA GENERAL TRADING LLC, Ajman, Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
United Arab Emirates; citizen United Kingdom; Muammar); DOB 20 Sep 1975; alt. DOB 1977; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Passport 093055372 (United Kingdom) POB Tripoli, Libya; Passport B/002210 (Libya) Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
(individual) [SDNTK] (individual) [LIBYA2] a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHANI, Mohammad Nadeem (a.k.a. GHANI, GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Mohamed Nadim), United Kingdom; c/o Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- MOHAMMED, Shariff Omar; a.k.a. ""AHMED
ZULEKHA GENERAL TRADING LLC, Ajman, QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
United Arab Emirates; citizen United Kingdom; a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
May 26, 2011 - 171 -

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Street, GIAD Industrial Complex, P.O. Box a.k.a. GILBOA, Joseph Papzian); DOB 8 Apr
1974; alt. DOB 1 Aug 1970; POB Zanzibar, 10782, Khartoum, SU001, Sudan; Email 1943; POB Israel (individual) [SDNTK]
Tanzania; citizen Tanzania (individual) [SDGT] Address info@sudanmaster.com (Sudan); GILMAN FRANCO, Maria, c/o TAURA S.A., Cali,
GHORB KARBALA (a.k.a. GHARARGAH Website www.sudanmaster.com (Sudan) Colombia; Cedula No. 22103099 (Colombia)
KARBALA; a.k.a. GHARARGAH SAZANDEGI [SUDAN] (individual) [SDNT]
KARBALA-MOASSESEH TAHA), No. 2 GIAD MOTOR COMPANY (a.k.a. GIAD MOTOR GIMBER INVESTING CORPORATION, Virgin
Firouzeh Alley, Shahid Hadjipour St., Resalat INDUSTRY COMPANY LIMITED), Basheer Islands, British [SDNT]
Highway, Tehran, Iran [NPWMD] [IRGC] Mohammad Saeed Building, Baladia Street, GIMNASIO BODY AND HEALTH, Calle 80 No.
GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; P.O. Box 13610, Khartoum, Sudan; Website 75-210, Barranquilla, Colombia [SDNT]
a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL www.giadmotors.com (Sudan) [SUDAN] GINEID SUGAR FACTORY, P.O. Box 1, Gineid,
ANBIA GHARARGAH SAZANDEGI NOOH), GIAD MOTOR INDUSTRY COMPANY LIMITED Sudan [SUDAN]
No. 221, Phase 4, North Falamak-Zarafshan (a.k.a. GIAD MOTOR COMPANY), Basheer GIRALDO ARBELAEZ, Fernando, c/o
Intersection, Shahrak-E-Ghods, Tehran 14678, Mohammad Saeed Building, Baladia Street, INMOBILIARIA U.M.V. S.A., Cali, Colombia;
Iran [NPWMD] [IRGC] P.O. Box 13610, Khartoum, Sudan; Website DOB 27 Nov 1952; Cedula No. 16249351
GHORB NOOH, P.O. Box 16765-3476, Tehran, www.giadmotors.com (Sudan) [SUDAN] (Colombia) (individual) [SDNT]
Iran [NPWMD] [IRGC] GIAMX LTDA., Calle 80 No. 37-30, Bogota, GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste
GI (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL- Colombia; NIT # 830095943-9 (Colombia) No. 26-12, El Aguila, Valle, Colombia; DOB 10
GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL- [SDNT] Jun 1971; Cedula No. 16791184 (Colombia)
ISLAMIYYA; a.k.a. IG; a.k.a. ISLAMIC GIBSON, Myrtle; DOB 03 NOV 1952; Former (individual) [SDNT]
GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT] Liberian Senator; advisor to former President of GIRALDO HERNANDEZ, Adriana Maria, c/o
[FTO] [SDGT] Liberia Charles Taylor (individual) [LIBERIA] UNIVISA S.A., Cali, Colombia; c/o V.I.P.
GIA (a.k.a. AL-JAMA'AH AL-ISLAMIYAH AL- GICM (a.k.a. GROUPE ISLAMIQUE PRODUCCIONES E.U., Cali, Colombia; DOB
MUSALLAH; a.k.a. ARMED ISLAMIC GROUP; COMBATTANT MAROCAIN; a.k.a. 08 Mar 1961; Cedula No. 31857952 (Colombia);
a.k.a. GROUPEMENT ISLAMIQUE ARME) MOROCCAN ISLAMIC COMBATANT GROUP) Passport AF234411 (Colombia) (individual)
[SDGT] [SDGT] [SDNT]
GIAD AUTOMOTIVE AND TRUCK (a.k.a. GIAD GIL GARCIA, Jose Alejandro, Avenida Ejercito GIRALDO RUBIO, Marleni, c/o MAGEN LTDA.,
AUTOMOTIVE COMPANY; a.k.a. GIAD Trigarante 7865-J, Infonavit Cuchanilla 22680, Bogota, Colombia; c/o DISFOGEN LTDA.,
AUTOMOTIVE INDUSTRY COMPANY Tijuana, Baja California, Mexico; Avenida Bogota, Colombia; Cedula No. 51760752
LIMITED; a.k.a. GIAD CARS & HEAVY Altabrisa 15401, Fraccionamiento Altabrisa, (Colombia); Passport 51760752 (Colombia)
TRUCKS COMPANY; a.k.a. GIAD CARS AND Otay Universidad, Tijuana, Baja California, (individual) [SDNT]
HEAVY TRUCKS COMPANY), Gazera State Mexico; c/o Farmacia Vida Suprema, S.A. DE GIRALDO SARRIA, Octavio, c/o INMOBILIARIA
(40 km distance from Khartoum), P.O. Box C.V., Tijuana, Baja California, Mexico; c/o U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967;
444/13600, Khartoum 1111, Sudan; Website Distribuidora Imperial De Baja California, S.A. Cedula No. 16281770 (Colombia) (individual)
www.giadmotors.com/giad_auto.html [SUDAN] de C.V., Tijuana, Baja California, Mexico; c/o [SDNT]
GIAD AUTOMOTIVE COMPANY (a.k.a. GIAD Administradora De Inmuebles Vida, S.A. de GIRALDO SARRIA, Rosa Amelia, c/o
AUTOMOTIVE AND TRUCK; a.k.a. GIAD C.V., Tijuana, Baja California, Mexico; c/o ADP, INMOBILIARIA U.M.V. S.A., Cali, Colombia;
AUTOMOTIVE INDUSTRY COMPANY S.C., Tijuana, Baja California, Mexico; DOB 22 DOB 18 Aug 1974; Cedula No. 43821679
LIMITED; a.k.a. GIAD CARS & HEAVY Jan 1952; POB Culiacan, Sinaloa, Mexico; (Colombia) (individual) [SDNT]
TRUCKS COMPANY; a.k.a. GIAD CARS AND Credencial electoral 103624690069 (Mexico); GIRALDO SERNA, Hernan; DOB 16 Oct 1948;
HEAVY TRUCKS COMPANY), Gazera State R.F.C. GIGA-520122 (Mexico) (individual) Cedula No. 12531356 (Colombia) (individual)
(40 km distance from Khartoum), P.O. Box [SDNTK] [SDNTK]
444/13600, Khartoum 1111, Sudan; Website GIL GARZON, Marco Antonio, c/o GIRALDO VELASCO, Hector Fabio, c/o
www.giadmotors.com/giad_auto.html [SUDAN] CONSTRUCTORA AMERICA S.A., Bogota, CRIADERO SANTA GERTRUDIS S.A.,
GIAD AUTOMOTIVE INDUSTRY COMPANY Colombia; DOB 25 May 1947; POB Toca, Jamundi, Valle, Colombia; DOB 17 Mar 1965;
LIMITED (a.k.a. GIAD AUTOMOTIVE AND Boyaca, Colombia; Cedula No. 17176949 Cedula No. 16711573 (Colombia) (individual)
TRUCK; a.k.a. GIAD AUTOMOTIVE (Colombia) (individual) [SDNT] [SDNT]
COMPANY; a.k.a. GIAD CARS & HEAVY GIL RODRIGUEZ, Ana Maria, c/o AMPARO R. GLAJAN S.A., Transversal 29 No. 39-92, Bogota,
TRUCKS COMPANY; a.k.a. GIAD CARS AND DE GIL Y CIA. S.C.S., Cali, Colombia; c/o Colombia; NIT # 830023266-2 (Colombia)
HEAVY TRUCKS COMPANY), Gazera State DROBLAM S.A., Cali, Colombia; DOB 24 Aug [SDNT]
(40 km distance from Khartoum), P.O. Box 1978; Cedula No. 67020296 (Colombia); GLBC (a.k.a. GREAT LAKES BUSINESS
444/13600, Khartoum 1111, Sudan; Website Passport 67020296 (Colombia) (individual) COMPANY), P. O. Box 315, Goma , Congo,
www.giadmotors.com/giad_auto.html [SUDAN] [SDNT] Democratic Republic of the; Gisenyi, Rwanda
GIAD CARS & HEAVY TRUCKS COMPANY GIL RODRIGUEZ, Angela Maria, c/o AMPARO [DRCONGO]
(a.k.a. GIAD AUTOMOTIVE AND TRUCK; R. DE GIL Y CIA. S.C.S., Cali, Colombia; c/o GLOBAL FILMS, S.A. DE C.V., Blvd. Fundadores
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. DROBLAM S.A., Cali, Colombia; c/o AQUILEA 104-11A, Colonia Valle del Rubi, Tijuana, Baja
GIAD AUTOMOTIVE INDUSTRY COMPANY S.A., Cali, Colombia; DOB 21 Feb 1980; Cedula California, Mexico; R.F.C. GFI-961219-9J4
LIMITED; a.k.a. GIAD CARS AND HEAVY No. 52721666 (Colombia); Passport 52721666 (Mexico) [SDNTK]
TRUCKS COMPANY), Gazera State (40 km (Colombia) (individual) [SDNT] GLOBAL INTERFACE COMPANY INC. (f.k.a.
distance from Khartoum), P.O. Box 444/13600, GIL RODRIGUEZ, Juan Felipe, c/o AMPARO R. TRANS SCIENTIFIC CORP.), 9F-1, No. 22,
Khartoum 1111, Sudan; Website DE GIL Y CIA. S.C.S., Cali, Colombia; c/o Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
www.giadmotors.com/giad_auto.html [SUDAN] DROBLAM S.A., Cali, Colombia; DOB 7 Apr No. 49, Lane 280, Kuang Fu S. Road, Taipei,
GIAD CARS AND HEAVY TRUCKS COMPANY 1975; Cedula No. 94446642 (Colombia); Taiwan; Business Registration Document #
(a.k.a. GIAD AUTOMOTIVE AND TRUCK; Passport 94446642 (Colombia) (individual) 12873346 (Taiwan) [NPWMD]
a.k.a. GIAD AUTOMOTIVE COMPANY; a.k.a. [SDNT] GLOBAL MARINE OVERSEAS, INC., Panama
GIAD AUTOMOTIVE INDUSTRY COMPANY GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. [CUBA]
LIMITED; a.k.a. GIAD CARS & HEAVY GILBOA, Joseph; a.k.a. GILBOA, Joseph GLOBAL RELIEF FOUNDATION, INC., P.O. Box
TRUCKS COMPANY), Gazera State (40 km Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr 1406, Bridgeview, IL 60455; US FEIN 36-
distance from Khartoum), P.O. Box 444/13600, 1943; POB Israel (individual) [SDNTK] 3804626 [SDGT]
Khartoum 1111, Sudan; Website GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GLOBAL RELIEF FOUNDATION, INC. (a.k.a.
www.giadmotors.com/giad_auto.html [SUDAN] GILBOA, Joseph; a.k.a. GILBOA, Joseph FONDATION SECOURS MONDIAL A.S.B.L.;
GIAD INDUSTRIAL CITY (a.k.a. GIAD Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr a.k.a. FONDATION SECOURS MONDIAL
INDUSTRIAL GROUP; a.k.a. SUDAN MASTER 1943; POB Israel (individual) [SDNTK] VZW; a.k.a. FONDATION SECOURS
TECH; a.k.a. SUDAN MASTER GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. MONDIAL 'WORLD RELIEF'; a.k.a.
TECHNOLOGY), SMT Building, Gamhuria GILBERT, Joseph; a.k.a. GILBOA, Joseph FONDATION SECOURS MONDIAL-
Street, GIAD Industrial Complex, P.O. Box Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr BELGIQUE A.S.B.L.; a.k.a. FONDATION
10782, Khartoum, SU001, Sudan; Email 1943; POB Israel (individual) [SDNTK] SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Address info@sudanmaster.com (Sudan); GILBOA, Joseph Papzian (a.k.a. GIL, Josef; a.k.a. SECOURS MONDIAL DE FRANCE;
Website www.sudanmaster.com (Sudan) a.k.a. GILBERT, Joseph; a.k.a. GILBOA, a.k.a. STICHTING WERELDHULP-BELGIE,
[SUDAN] Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr V.Z.W.), Rruga e Kavajes, Building No. 3,
GIAD INDUSTRIAL GROUP (a.k.a. GIAD 1943; POB Israel (individual) [SDNTK] Apartment No. 61, P.O. Box 2892, Tirana,
INDUSTRIAL CITY; a.k.a. SUDAN MASTER GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Albania; Vaatjesstraat, 29, Putte 2580,
TECH; a.k.a. SUDAN MASTER GILBERT, Joseph; a.k.a. GILBOA, Joseph; Belgium; Rue des Bataves 69, 1040 Etterbeek,
TECHNOLOGY), SMT Building, Gamhuria Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
May 26, 2011 - 172 -

2, Brussels, Belgium; Mula Mustafe Baseskije WWW.CUBA-VILLACLARA.COM; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Email
Street No. 72, Sarajevo, Bosnia and WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- Address qassim@golfrate.com; alt. Email
Herzegovina; Put Mladih Muslimana Street WEATHER.COM; a.k.a. WWW.GOCUBA.COM; Address golfrategrupo@ebonet.net; alt. Email
30/A, Sarajevo, Bosnia and Herzegovina; Rr. a.k.a. WWW.GOCUBA.CU; a.k.a. Address info@golfrateangola.com; Website
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; WWW.GOCUBAPLUS.COM; a.k.a. www.golfrateangola.com; (Golfrate Distribution,
Ylli Morina Road, Djakovica, Serbia; House 267 WWW.IPIXCUBA.COM; a.k.a. Golfrate Food Industries, Golfrate HPC
Street No. 54, Sector F-11/4, Islamabad, WWW.NO.GOCUBAPLUS.COM; a.k.a. Industries and Golfrate Paints are subsidiaries
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt WWW.REALESTATECUBA.COM; a.k.a. of Golfrate Holdings (Angola) Lda and operate
Apt. 2/4, Sirinevler, Turkey; Afghanistan; WWW.TOURANDMARKETING.COM; a.k.a. from the same business address as Golfrate
Azerbaijan; Bangladesh; Chechnya, Russia; WWW.VAMOSACUBA.COM), Ellen L. Skelton Holdings (Angola) Lda.) [SDGT]
China; Eritrea; Ethiopia; Georgia; India; Building, 4th Floor, Fishers Estate, P.O. Box GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
Ingushetia, Russia; Iraq; Jordan; Kashmir, 3820, Road Town, Tortola, Virgin Islands, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
undetermined; Lebanon; Gaza Strip, British; P.O. Box 24258, London, England SE9 FOOD INDUSTRIES; a.k.a. GOLFRATE
undetermined; Sierra Leone; Somalia; Syria; 49 1WS, United Kingdom; Hotel Acuario, Suite HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
rue du Lazaret, Strasbourg 67100, France; 3511, Marina Hemingway, Santa Fe, Playa, HPC INDUSTRIES; a.k.a. GOLFRATE
West Bank; V.A.T. Number BE 454,419,759 Havana, Cuba; Hotel Acuario, Suite 3541, PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
[SDGT] Marina Hemingway, Santa Fe, Playa, Havana, 6172, Luanda, Angola; Avenida 4 de Fevereiro
GNPOC (a.k.a. GREATER NILE PETROLEUM Cuba; Hotel Acuario, Suite 3542, Marina 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
OPERATING COMPANY LIMITED), Hotel Hemingway, Santa Fe, Playa, Havana, Cuba; 13 R/C, Luanda, Angola; Email Address
Palace, Room 420, El Nil Avenue, Khartoum, Hotel Viejo y el Mar, Suite 6005, Marina qassim@golfrate.com; alt. Email Address
Sudan; El Harr Oilfield, Muglad Basin, Sudan; Hemingway, Playa, Havana, Cuba; Calle 12 y golfrategrupo@ebonet.net; alt. Email Address
El Nar Oilfield, Muglad Basin, Sudan; El Toor Mar, Varadero Matanzas, Cuba; Calle Ramon info@golfrateangola.com; Website
Oilfield, Muglad Basin, Sudan; Heglig Oilfield, Pino, No. 4, 38650, Los Cristianos, Arona, www.golfrateangola.com; (Golfrate Distribution,
Muglad Basin, Sudan; Heglig Processing Tenerife, Spain [CUBA] Golfrate Food Industries, Golfrate HPC
Facility, Muglad Basin, Sudan; Kaikang Oilfield, GOCHE, Nicholas Tasunungurwa; DOB 1 Aug Industries and Golfrate Paints are subsidiaries
Muglad Basin, Sudan; Toma South Oilfield, 1946; Minister of Public Works, Labour and of Golfrate Holdings (Angola) Lda and operate
Muglad Basin, Sudan; Unity Oilfield, Muglad Social Welfare (individual) [ZIMBABWE] from the same business address as Golfrate
Basin, Sudan; Pipeline, Heglig via El-Obeid to GOGEASCOECHEA ARRONATEGUI, Eneko; Holdings (Angola) Lda.) [SDGT]
Port Sudan, Sudan; Red Sea Export Terminal, DOB 29 Apr 1967; POB Guernica, Vizacaya GOLFRATE FOOD INDUSTRIES (a.k.a.
Marsa al-Basha'ir, Sudan [SUDAN] Province, Spain; D.N.I. 44.556.097 (Spain); GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GO CUBA PLUS (a.k.a. T&M INTERNATIONAL Member ETA (individual) [SDGT] GOLFRATE DISTRIBUTION; a.k.a.
LTD.; a.k.a. TOUR & MARKETING GOIRICELAYA GONZALEZ, Cristina; DOB 23 GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
INTERNATIONAL LTD.; a.k.a. TOUR AND Dec 1967; POB Vergara, Guipuzcoa Province, GOLFRATE HPC INDUSTRIES; a.k.a.
MARKETING INTERNATIONAL LTD.; a.k.a. Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLFRATE PAINTS), Avenida 4 de Fevereiro
WWW.ABOUTCUBA.COM; a.k.a. (individual) [SDGT] No. 13, C.P. 6172, Luanda, Angola; Avenida 4
WWW.BONJOURCUBA.COM; a.k.a. GOLD MOUNT INDUSTRIAL COMPANY de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
WWW.CIAOCUBA.COM; a.k.a. LIMITED (a.k.a. HONG PANG ELECTRONIC Fevereiro no 13 R/C, Luanda, Angola; Email
WWW.CIGARSSUPERSTORE.COM; a.k.a. INDUSTRIES LIMITED; a.k.a. HONG PANG Address qassim@golfrate.com; alt. Email
WWW.CUBAADVICE.COM; a.k.a. ELECTRONIC INDUSTRY CO., LTD.), 216, Address golfrategrupo@ebonet.net; alt. Email
WWW.CUBA-BARACOA.COM; a.k.a. Corner of 49th St. and Maha Bandoola Rd., Address info@golfrateangola.com; Website
WWW.CUBA-BAYAMO.COM; a.k.a. Pazundaung, Yangon, Burma; Hong Pang Wire www.golfrateangola.com; (Golfrate Distribution,
WWW.CUBA-CAMAGUEY.COM; a.k.a. Showroom, Room D, 80-81 35th Street, Golfrate Food Industries, Golfrate HPC
WWW.CUBA-CAYOCOCO.COM; a.k.a. Mandalay, Burma [SDNTK] Industries and Golfrate Paints are subsidiaries
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. GOLDEN AARON PTE. LTD., 3 Shenton Way, of Golfrate Holdings (Angola) Lda and operate
WWW.CUBA-CAYOLARGO.COM; a.k.a. 10-01, Shenton House, Signapore 068805, from the same business address as Golfrate
WWW.CUBA-CAYOLEVISA.COM; a.k.a. Singapore; 101 Cecil Street, 08-08 Tong Eng Holdings (Angola) Lda.) [SDGT]
WWW.CUBA-CAYOSABINAL.COM; a.k.a. Building, Singapore 069533, Singapore [JADE] GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a. [BURMA] GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. GOLDEN AARON PTE. LTD., 3 Shenton Way, GOLFRATE DISTRIBUTION; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- #10-01 Shenton House, Singapore 068805, GOLFRATE FOOD INDUSTRIES; a.k.a.
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- Singapore [BURMA] GOLFRATE HPC INDUSTRIES; a.k.a.
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GOLDEN COMET NAVIGATION CO. LTD., c/o GOLFRATE PAINTS), Avenida 4 de Fevereiro
ECOTOURISM.COM; a.k.a. WWW.CUBA- EMPRESA DE NAVEGACION MAMBISA, No. 13, C.P. 6172, Luanda, Angola; Avenida 4
ELGUEA.COM; a.k.a. Apartado 543, San Ignacio 104, Havana, Cuba de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
WWW.CUBAFIRST.COM; a.k.a. [CUBA] Fevereiro no 13 R/C, Luanda, Angola; Email
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GOLDI ELECTRONICS S.A., Colon, Panama; Address qassim@golfrate.com; alt. Email
GIRON.COM; a.k.a. WWW.CUBA- RUC # 1476422-1-642962 (Panama) [SDNTK] Address golfrategrupo@ebonet.net; alt. Email
GRANMA.COM; a.k.a. WWW.CUBA- GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. Address info@golfrateangola.com; Website
GUAMA.COM; a.k.a. WWW.CUBA- GOLFRATE DISTRIBUTION; a.k.a. www.golfrateangola.com; (Golfrate Distribution,
GUARDALAVACA.COM; a.k.a. WWW.CUBA- GOLFRATE FOOD INDUSTRIES; a.k.a. Golfrate Food Industries, Golfrate HPC
HAVANACITY.COM; a.k.a. WWW.CUBA- GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. Industries and Golfrate Paints are subsidiaries
HEMINGWAY.COM; a.k.a. WWW.CUBA- GOLFRATE HPC INDUSTRIES; a.k.a. of Golfrate Holdings (Angola) Lda and operate
HOLGUIN.COM; a.k.a. WWW.CUBA- GOLFRATE PAINTS), Avenida 4 de Fevereiro from the same business address as Golfrate
ISLADELAJUVENTUD.COM; a.k.a. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Holdings (Angola) Lda.) [SDGT]
WWW.CUBA-JARDINESDELEREY.COM; de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLFRATE HPC INDUSTRIES (a.k.a.
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. Fevereiro no 13 R/C, Luanda, Angola; Email GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a. Address qassim@golfrate.com; alt. Email GOLFRATE DISTRIBUTION; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a. Address golfrategrupo@ebonet.net; alt. Email GOLFRATE FOOD INDUSTRIES; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. Address info@golfrateangola.com; Website GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a. www.golfrateangola.com; (Golfrate Distribution, GOLFRATE PAINTS), Avenida 4 de Fevereiro
WWW.CUBA-OLDHAVANA.COM; a.k.a. Golfrate Food Industries, Golfrate HPC No. 13, C.P. 6172, Luanda, Angola; Avenida 4
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- Industries and Golfrate Paints are subsidiaries de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
PINARDELRIO.COM; a.k.a. WWW.CUBA- of Golfrate Holdings (Angola) Lda and operate Fevereiro no 13 R/C, Luanda, Angola; Email
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- from the same business address as Golfrate Address qassim@golfrate.com; alt. Email
SANTALUCIA.COM; a.k.a. WWW.CUBA- Holdings (Angola) Lda.) [SDGT] Address golfrategrupo@ebonet.net; alt. Email
SANTIAGODECUBA.COM; a.k.a. GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. Address info@golfrateangola.com; Website
WWW.CUBA-SHOPPING.COM; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. www.golfrateangola.com; (Golfrate Distribution,
WWW.CUBA-SOROA.COM; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a. Golfrate Food Industries, Golfrate HPC
WWW.CUBASPORTS.COM; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. Industries and Golfrate Paints are subsidiaries
WWW.CUBA-TOPESDECOLLANTES.COM; GOLFRATE HPC INDUSTRIES; a.k.a. of Golfrate Holdings (Angola) Lda and operate
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; GOLFRATE PAINTS), Avenida 4 de Fevereiro from the same business address as Golfrate
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Holdings (Angola) Lda.) [SDGT]
WWW.CUBA-VARADEROBEACH.COM; a.k.a. de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
May 26, 2011 - 173 -

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. 1958; POB El Aguila, Valle, Colombia; Cedula
GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Grigoriyevich; a.k.a. No. 16209410 (Colombia); Passport 16209410
DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952; (Colombia) (individual) [SDNT]
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o
(ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS] GAVIOTAS LTDA., Cartago, Valle, Colombia;
INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Ryhoravich (a.k.a. Calle 17A No. 8N-15, Cartago, Valle, Colombia;
C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a. DOB 26 Jan 1970; POB Aguila, Valle; Cedula
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a. No. 16223940 (Colombia); Passport AF002565
Fevereiro no 13 R/C, Luanda, Angola; Email GOLOVANOV, Viktar Ryhoravich; a.k.a. (Colombia); alt. Passport AH345442 (Colombia)
Address qassim@golfrate.com; alt. Email GOLOVANOV, Viktor Grigoriyevich; a.k.a. (individual) [SDNT]
Address golfrategrupo@ebonet.net; alt. Email GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
Address info@golfrateangola.com; Website HALAVANAU , Viktor Hryhoryavich; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
www.golfrateangola.com; (Golfrate Distribution, HALAVANAU, Viktar Grigoriyevich; a.k.a. QUIRARTE, Eduardo; a.k.a. GONZALEZ
Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Hryhoryavich; a.k.a. QUIRARTE, Jose; a.k.a. GONZALEZ
Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktar Ryhoravich; a.k.a. QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Grigoriyevich; a.k.a. Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952; Aug 1962; POB Jalisco Mexico; Passport
Holdings (Angola) Lda.) [SDGT] POB Borisov, Belarus; Minister of Justice 96140045817 (Mexico); alt. Passport
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS] 97380018185 (Mexico); SSN 550-63-9593
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLPARVAR, Gholam Hossein (a.k.a. (United States) (individual) [SDNTK]
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLPARVAR, Gholamhossein); DOB 23 Jan GOMEZ GALINDO, Omaira, Apartado Aereo
GOLOVANOV, Viktor Grigoriyevich; a.k.a. 1957; nationality Iran; Passport U14643027 38028, Cali, Colombia; Avenida 6N No. 38-90,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. (Iran) expires 11 Nov 2013 (individual) Cali, Colombia; c/o CONSTRUCTORA
GOLOVANOV, Viktor Ryhoravich; a.k.a. [NPWMD] GOPEVA LTDA., Cali, Colombia; DOB 12 Dec
HALAVANAU , Viktor Hryhoryavich; a.k.a. GOLPARVAR, Gholamhossein (a.k.a. 1951; Cedula No. 31299825 (Colombia)
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLPARVAR, Gholam Hossein); DOB 23 Jan (individual) [SDNT]
HALAVANAU, Viktar Hryhoryavich; a.k.a. 1957; nationality Iran; Passport U14643027 GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
HALAVANAU, Viktar Ryhoravich; a.k.a. (Iran) expires 11 Nov 2013 (individual) of. 206, Cartago, Valle, Colombia; c/o
HALAVANAU, Viktor Grigoriyevich; a.k.a. [NPWMD] AGRICOLA DOIMA DEL NORTE DEL VALLE
HALAVANAU, Viktor Ryhoravich); DOB 1952; GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; LTDA., Cartago, Valle, Colombia; c/o
POB Borisov, Belarus; Minister of Justice a.k.a. ALLAHDADI, Hushang); Passport INMOBILIARIA PASADENA LTDA., Cartago,
(individual) [BELARUS] A0022791; alt. Passport 08550695 (individual) Valle, Colombia; c/o ORGANIZACION LUIS
GOLOVANOV, Viktar Hryhoryavich (a.k.a. [IRGC] [SDGT] HERNANDO GOMEZ BUSTAMANTE Y CIA.
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOMEZ ALVAREZ, Sor Teresa, c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
GOLOVANOV, Viktar Ryhoravich; a.k.a. FUNDACION PARA LA PAZ DE CORDOBA, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Monteria, Cordoba, Colombia; DOB 27 Jun 1982; NIT # 681946748-1 (Colombia)
GOLOVANOV, Viktor Hryhoryavich; a.k.a. 1956; POB Amalfi, Antioquia, Colombia; Cedula (individual) [SDNT]
GOLOVANOV, Viktor Ryhoravich; a.k.a. No. 21446537 (Colombia); Passport 21446537 GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
HALAVANAU , Viktor Hryhoryavich; a.k.a. (Colombia) (individual) [SDNTK] No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOMEZ APONTE, Laura Victoria, Carrera 4A AGRICOLA DOIMA DEL NORTE DEL VALLE
HALAVANAU, Viktar Hryhoryavich; a.k.a. No. 63N-29, Cali, Colombia; c/o LADRILLERA LTDA., Cartago, Valle, Colombia; c/o
HALAVANAU, Viktar Ryhoravich; a.k.a. LA CANDELARIA LTDA., Cali, Colombia; DOB GANADERIA EL VERGEL LTDA., Cartago,
HALAVANAU, Viktor Grigoriyevich; a.k.a. 31 Oct 1965; POB Cali, Valle, Colombia; Valle, Colombia; c/o INMOBILIARIA EL
HALAVANAU, Viktor Ryhoravich); DOB 1952; Cedula No. 31937650 (Colombia); Passport ESCORIAL LTDA., Cartago, Valle, Colombia;
POB Borisov, Belarus; Minister of Justice 31937650 (Colombia) (individual) [SDNT] c/o INMOBILIARIA LINARES LTDA., Cartago,
(individual) [BELARUS] GOMEZ BERRIO, Holmes de Jesus (a.k.a. Valle, Colombia; c/o INMOBILIARIA
GOLOVANOV, Viktar Ryhoravich (a.k.a. GOMEZ BERRIO, Olmes de Jesus), Carrera 1 PASADENA LTDA., Cartago, Valle, Colombia;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES c/o ORGANIZACION LUIS HERNANDO
GOLOVANOV, Viktar Hryhoryavich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o GOMEZ BUSTAMANTE Y CIA. S.C.S.,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Cartago, Valle, Colombia; DOB 29 Feb 1956;
GOLOVANOV, Viktor Ryhoravich; a.k.a. No. 73105133 (Colombia) (individual) [SDNT] Cedula No. 31398070 (Colombia); Passport
HALAVANAU , Viktor Hryhoryavich; a.k.a. GOMEZ BERRIO, Olmes de Jesus (a.k.a. 31398070 (Colombia) (individual) [SDNT]
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOMEZ BERRIO, Holmes de Jesus), Carrera 1 GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
HALAVANAU, Viktar Hryhoryavich; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES Ansermanuevo, Valle, Colombia; Km. 2 Via al
HALAVANAU, Viktar Ryhoravich; a.k.a. INVERVALLE S.A., Cali, Colombia; c/o Amparo, Cartago, Valle, Colombia; Calle 16 No.
HALAVANAU, Viktor Grigoriyevich; a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE 1N-74, Cartago, Valle, Colombia; NIT #
HALAVANAU, Viktor Ryhoravich); DOB 1952; S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula 800102465-1 (Colombia) [SDNT]
POB Borisov, Belarus; Minister of Justice No. 73105133 (Colombia) (individual) [SDNT] GOMEZ MARTINEZ, Servando (a.k.a. "EL
(individual) [BELARUS] GOMEZ BUSTAMANTE, Luis Alfonso, c/o PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
GOLOVANOV, Viktor Grigoriyevich (a.k.a. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- TUTA"), 25 Calle Libertad, Vigencia, Mexico;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. 26, Barrio El Prado, Cartago, Valle, Colombia; 236 Ave. Lazaro Cardenas, Centro 60920,
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Carrera 5 No. 1-82, Obando, Valle, Colombia; Mexico; DOB 6 Feb 1966; POB Arteaga,
GOLOVANOV, Viktar Ryhoravich; a.k.a. DOB 01 Nov 1953; Cedula No. 4451571 Michoacan, Mexico; C.U.R.P.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. (Colombia); Passport 4451571 (Colombia) GOMS660206HMNMRR08 (Mexico); R.F.C.
GOLOVANOV, Viktor Ryhoravich; a.k.a. (individual) [SDNT] GOMS790516 (Mexico); alt. R.F.C.
HALAVANAU , Viktor Hryhoryavich; a.k.a. GOMEZ BUSTAMANTE, Luis Hernando, Km 7 GOMS660206NS4 (Mexico) (individual)
HALAVANAU, Viktar Grigoriyevich; a.k.a. Via Cartago-Obando, Hacienda El Vergel, [SDNTK]
HALAVANAU, Viktar Hryhoryavich; a.k.a. Cartago, Colombia; Km 12 Via Santa Ana GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
HALAVANAU, Viktar Ryhoravich; a.k.a. Molina, Hacienda Doima, Cartago, Colombia; c/o GOMEZ MARIN LTDA., Ansermanuevo,
HALAVANAU, Viktor Grigoriyevich; a.k.a. c/o AGRICOLA DOIMA DEL NORTE DEL Valle, Colombia; Calle 16 No. 1-58, Cartago,
HALAVANAU, Viktor Ryhoravich); DOB 1952; VALLE LTDA., Cartago, Valle, Colombia; c/o Valle, Colombia; DOB 10 Jul 1960; Cedula No.
POB Borisov, Belarus; Minister of Justice GANADERIA EL VERGEL LTDA., Cartago, 2470433 (Colombia) (individual) [SDNT]
(individual) [BELARUS] Valle, Colombia; c/o GANADERIAS BILBAO GOMEZ ORTIZ, David, Avenida de los
GOLOVANOV, Viktor Hryhoryavich (a.k.a. LTDA., Cartago, Valle, Colombia; c/o Estudiantes No. 21-54, Pasto, Narino,
GOLOVANOV, Viktar Grigoriyevich; a.k.a. INMOBILIARIA EL ESCORIAL LTDA., Cartago, Colombia; c/o GESTORES DEL ECUADOR
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Valle, Colombia; c/o INMOBILIARIA LINARES GESTORUM S.A., Quito, Ecuador; Calle 20 No.
GOLOVANOV, Viktar Ryhoravich; a.k.a. LTDA., Cartago, Valle, Colombia; c/o 21-54, Pasto, Narino, Colombia; DOB 14 Aug
GOLOVANOV, Viktor Grigoriyevich; a.k.a. INMOBILIARIA PASADENA LTDA., Cartago, 1977; POB Pasto, Narino, Colombia; Cedula
GOLOVANOV, Viktor Ryhoravich; a.k.a. Valle, Colombia; c/o ORGANIZACION LUIS No. 171984116-3 (Ecuador); alt. Cedula No.
HALAVANAU , Viktor Hryhoryavich; a.k.a. HERNANDO GOMEZ BUSTAMANTE Y CIA. 98398142 (Colombia) (individual) [SDNTK]
HALAVANAU, Viktar Grigoriyevich; a.k.a. S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
HALAVANAU, Viktar Hryhoryavich; a.k.a. LTDA., Cartago, Valle, Colombia; DOB 14 Mar AEREAS ANDINAS LINCANDISA S.A., Quito,
May 26, 2011 - 174 -

Ecuador; Calle San Jose, No. 20, Urbanizacion GONZALES, Hernan (a.k.a. ZEVALLOS GODJ760122HSPNRM01 (Mexico); Cartilla de
El Berrocal I y II, El Boalo, Mataelpino, Madrid, GONZALES, Fernando Melciades; a.k.a. Servicio Militar Nacional B8987689 (Mexico);
Spain; c/o OBRAS Y PROYECTOS ZEVALLOS GONZALEZ, Fernando); DOB 8 Jul R.F.C. GODJ760122 (Mexico) (individual)
PIQUEHERVA S.L., Madrid, Spain; DOB 25 1957; POB Juanjui, San Martin, Peru; LE [SDNTK]
May 1941; POB Barcelona, Spain; Passport Number 07552116 (Peru) (individual) [SDNTK] GONZALEZ GARZA, Rolando (a.k.a.
BC045629 (Spain); Tax ID No. 02681293-E GONZALEZ APUSHANA, Armando (a.k.a. GONZALEZ PIZANA JR., Rogelio; a.k.a.
(Spain) (individual) [SDNTK] GONZALEZ POLANCO, Amaury; a.k.a. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
GOMEZ QUINTERO, Carlos Alberto, c/o GONZALEZ POLANCO, Hermagoras; a.k.a. PIZANA GONZALEZ, Rogelio), Matamoros,
FREXCO S.A., La Union, Valle, Colombia; Calle "EL GORDO BAEZ"; a.k.a. "GORDITO Tamaulipas, Mexico; Carretera A La Playa El
14 No. 4-124, La Union, Valle, Colombia; POLANCO"; a.k.a. "MILCIADES"; a.k.a. Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Factoria La Rivera, La Union, Valle, Colombia; "UNCLE TOLI"), Aruba; Maicao, Guajira, Fraccionamiento Valle De Aguayo, 9th Street
c/o CASA GRAJALES S.A., La Union, Valle, Colombia; Merida, Merida, Venezuela; Caja and Quintana Roo No. 3150, Ciudad Victoria,
Colombia; c/o GRAJALES S.A., La Union, Seca, Zulia, Venezuela; Maracaibo, Zulia, Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
Valle, Colombia; c/o INVERSIONES SANTA Venezuela; Karla Karolin Penthouse, Avenida 3 DOB 01 Mar 1974; citizen Mexico; nationality
CECILIA S.C.S., La Union, Valle, Colombia; c/o Entre 76 y 77, Maracaibo, Zulia, Venezuela; Mexico (individual) [SDNTK]
INVERSIONES SANTA MONICA LTDA., La Avenida El Milagro, Edificio Villa Virginia, GONZALEZ HOYOS, Carlos Enrique, Colombia;
Union, Valle, Colombia; c/o Maracaibo, Zulia, Venezuela; DOB 19 Oct DOB 13 Jul 1968; citizen Colombia; nationality
CONSTRUCCIONES E INVERSIONES LTDA., 1962; alt. DOB 19 Oct 1959; POB Maicao, Colombia; Cedula No. 0018594926 (Colombia)
La Union, Valle, Colombia; c/o FUNDACION Guajira, Colombia; citizen Venezuela; alt. (individual) [SDNT]
CENTRO FRUTICOLA ANDINO, La Union, citizen Colombia; nationality Venezuela; alt. GONZALEZ JARAMILLO, Juan Fernando,
Valle, Colombia; DOB 23 Jan 1957; POB nationality Colombia; Cedula No. 7789819 Carrera 48 No. 15 Sur-45, Medellin, Colombia;
Palmira, Valle, Colombia; Cedula No. 6355791 (Venezuela); alt. Cedula No. 84041400 c/o ECOVIVERO EL MATORRAL E.U.,
(Colombia); Passport AH411417 (Colombia) (Colombia) (individual) [SDNTK] Medellin, Colombia; c/o BIO FORESTAL S.A.,
(individual) [SDNT] GONZALEZ BENITEZ, Olga Patricia, c/o Medellin, Colombia; Calle 36AA Sur No. 26A-
GOMEZ RUA, Adolfo Leon, c/o INVERSIONES COMPANIA AGROINVERSORA HENAGRO 35, Medellin, Colombia; DOB 5 Nov 1966; POB
BUENOS AIRES LTDA., Pereira, Colombia; c/o LTDA., Cartago, Colombia; Avenida 4 Oeste Medellin, Colombia; Cedula No. 15348215
DOLAUTOS VEHICULOS E INMUEBLES Y No. 5-97 Apt. 1001, Cali, Colombia; c/o (Colombia) (individual) [SDNTK]
CIA. LTDA., Medellin, Colombia; c/o DIGITAL DESARROLLOS COMERCIALES E GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ
COMUNICATIONS SERVICE LTDA., Bello, INDUSTRIALES HENAO GONZALEZ Y CIA. CHAVEZ, Gabriel; a.k.a. GONZALEZ
Antioquia, Colombia; c/o S.C.S., Cartago, Colombia; c/o AGRICOLA QUIRARTE, Eduardo; a.k.a. GONZALEZ
COMERCIALIZADORA AUTOMOTORA GANADERA HENAO GONZALEZ Y CIA. QUIRARTE, Jose; a.k.a. GONZALEZ
MATECANA LTDA., Pereira, Colombia; DOB 28 S.C.S., Cartago, Colombia; Carrera 4 No. 16-04 QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Apr 1964; POB Bello, Antioquia, Colombia; apt. 303, Cartago, Colombia; Hacienda Coque, Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Cedula No. 98487118 (Colombia) (individual) Cartago, Colombia; DOB 4 Aug 1965; POB Aug 1962; POB Jalisco Mexico; Passport
[SDNTK] Cartago, Valle Colombia; Cedula No. 29503761 96140045817 (Mexico); alt. Passport
GOMEZ VIVAS, Manuel Antonio, c/o (Colombia); Passport AH567983 (Colombia); 97380018185 (Mexico); SSN 550-63-9593
GANADERA LTDA., Cali, Colombia; DOB 3 alt. Passport 29503761 (Colombia) (individual) (United States) (individual) [SDNTK]
Sep 1963; Cedula No. 79291814 (Colombia) [SDNT] GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA
(individual) [SDNT] GONZALEZ BETANCOURTH, Luz Adriana, c/o RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
GOMEZ ZULUAGA, Pablo Alberto, Carrera 91A CORDES CIA. LIMITADA, Cali, Colombia; Eleazar), Cuauhtemoc 805, Nuevo Laredo,
No. 40-63, Medellin, Colombia; c/o LINEA Armenia, Quindio, Colombia; DOB July 29, Tamaulipas, Mexico; Diaz Miron 604, Colonia
AEREA PUEBLOS AMAZONICOS S.A.S., 1975; POB Sevilla, Valle del Cauca, Colombia; Victoria, Nuevo Laredo, Tamaulipas, Mexico;
Bogota, Colombia; c/o UNION DE citizen Colombia; nationality Colombia; Cedula DOB 28 Jan 1972; POB Nuevo Laredo,
CONSTRUCTORES CONUSA S.A., Bogota, No. 29831840 (Colombia) (individual) [SDNT] Tamaulipas; alt. POB Monterrey, Nuevo Leon;
Colombia; c/o C.I. DISTRIBUIDORA DE GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; nationality Mexico; C.U.R.P.
SERVICIOS COMBUSTIBLES Y MINERIA CORDES CIA. LIMITADA, Cali, Colombia; c/o MERE720128HTSDJL07 (Mexico) (individual)
S.A., Bogota, Colombia; DOB 20 Jun 1967; FISHING ENTERPRISE HOLDING INC., [SDNTK]
Cedula No. 71685966 (Colombia) (individual) Panama City, Panama; c/o AQUAMARINA GONZALEZ MARTINEZ, Francisco Javier, c/o
[SDNTK] ISLAND INTERNATIONAL CORPORATION, ADMINISTRADORA DE SERVICIOS VARIOS
GOMSHALL SHIPPING COMPANY LIMITED, Panama City, Panama; DOB 3 Feb 1966; POB CALIMA S.A., Cali, Colombia; c/o CHAMARTIN
c/o Soroush Sarzamin Asatir (SSA) Ship Colombia; Cedula No. 6465085 (Colombia) S.A., Cali, Colombia; c/o SERVICIOS DE LA
Management Co, Shabnam Alley, Golriz St, (individual) [SDNT] SABANA E.U., Bogota, Colombia; Cedula No.
Vafa Alley, Fajr St, Shahid Motahari Avenue, GONZALEZ BOHORQUEZ, Guillermo, c/o 16693353 (Colombia); Passport 16693353
1589675951, Tehran, Iran; Manning House, 21 UNIVISA S.A., Cali, Colombia; DOB 20 Dec (Colombia) (individual) [SDNT]
Bucks Road, Douglas IM1 3DA, Man, Isle of; 1944; POB Buga, Valle, Colombia; Cedula No. GONZALEZ MEDINA, Jaime Andres (a.k.a.
Business Registration Document # 111998C 6185654 (Colombia); Passport AJ772175 MARTINEZ ALVAREZ, Carlos), c/o GRUPO
(Man, Isle of); Email Address info@ssa- (Colombia) (individual) [SDNT] CRISTAL CORONA S.A. DE C.V., Mexico City,
smc.net; Website www.ssa-smc.net; Telephone: GONZALEZ CASTRO, Gustavo, Calle Avalo No. Distrito Federal, Mexico; c/o
982126100191; Fax: 982126100192 [NPWMD] 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. COMERCIALIZADORA GONRA, Cali,
GONGORA ALARCON, Hernando, c/o TAURA 92800, Mexico; DOB 01 Jul 1973; POB Colombia; Avenida Lomas Anahuac No. 133,
S.A., Cali, Colombia; Cedula No. 19298944 Tuxpam, Veracruz; citizen Mexico; nationality Edificio A., Depto. 602, Colonia Lomas
(Colombia) (individual) [SDNT] Mexico; C.U.R.P. GOCG730701HVZNSS08 Anahuac, Delegacion Huixquilucan, Mexico,
GONO, Gideon; DOB 29 Nov 1959; Passport (Mexico); Cartilla de Servicio Militar Nacional Mexico; DOB 27 Apr 1975; POB Cali, Valle del
AD000854 (Zimbabwe); Governor of the B8765616 (Mexico); R.F.C. GOCG730701 Cauca, Colombia; citizen Colombia; nationality
Reserve Bank of Zimbabwe (individual) (Mexico) (individual) [SDNTK] Colombia; C.U.R.P. GOMJ750427HNENDM06
[ZIMBABWE] GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, (Mexico); Cedula No. 94428531 (Colombia);
GONO, Hellin Mushanyuri; DOB 6 May 1962; Daniel), Fraccionamiento Santa Isabel, Passport 94428531 (Colombia) (individual)
Passport AN548299 (Zimbabwe); Spouse of Tlajomulco De Zuniga, Jalisco, Mexico; Aldea [SDNTK]
Gideon Gono (individual) [ZIMBABWE] San Cristobal, Comapa, Jutiapa, Guatemala; GONZALEZ MUNOZ, Daniel, c/o MEGA DOLAR,
GONZALES GARBANCHO DE ZEVALLOS, Sara Valle Hermoso, Tamaulipas, Mexico; S.A. DE C.V., Tijuana, Baja California, Mexico;
Maria, c/o EMPRESA EDITORA CONTINENTE Matamoros, Tamaulipas, Mexico; DOB 10 Feb Blvd. Cuahutemoc 1499 L C 7BI, Colonia Zona
PRESS S.A., Lima, Peru; c/o PERU GLOBAL 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Rio, Tijuana, Baja California, Mexico; Calle
TOURS S.A.C., Lima, Peru; c/o ORIENTE 1977; POB Moyuta, Guanajuato, Mexico; citizen Carrasco 3895 No. 2, Chapultepec, Tijuana,
TOURS S.R.L., Lima, Peru; c/o LUCERO Mexico; nationality Mexico; Cedula No. U22- Baja California, Mexico; c/o MULTISERVICIOS
IMPORT S.A.C., Lima, Peru; c/o EDITORA 30905 (Guatemala); Driver's License No. 1-1- BRAVIO, S.A. DE C.V., Tijuana, Baja California,
TRANSPARENCIA S.A., Lima, Peru; c/o 22-07-00030905-3 (Guatemala) expires 2010 Mexico; c/o MULTISERVICIOS DEL
SERVICIOS SILSA S.A.C., Lima, Peru; c/o (individual) [SDNTK] NOROESTE DE MEXICO, S.A. DE C.V.,
PERUVIAN PRECIOUS METALS S.A.C., Lima, GONZALEZ DURAN, Jaime, Calle Xolmon, Tijuana, Baja California, Mexico; DOB 20 Jun
Peru; c/o TRANSPORTES AEREOS UNIDOS Tampaxal, Colonia Aquismon, San Luis Potosi 1958; POB Ensenada, Baja California, Mexico;
SELVA AMAZONICA S.A., Lima, Peru; Calle C.P. 79760, Mexico; DOB 22 Jan 1976; POB R.F.C. GOMD-580620-SX9 (Mexico)
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug San Luis Potosi, Mexico; citizen Mexico; (individual) [SDNTK]
1936; LE Number 07553590 (Peru) (individual) nationality Mexico; C.U.I.P. GONZALEZ PIZANA JR., Rogelio (a.k.a.
[SDNTK] GODJ760122H24151162 (Mexico); C.U.R.P. GONZALEZ GARZA, Rolando; a.k.a.
May 26, 2011 - 175 -

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. 96140045817 (Mexico); alt. Passport Former Minister for Culture, Information,
PIZANA GONZALEZ, Rogelio), Matamoros, 97380018185 (Mexico); SSN 550-63-9593 Tourism of Liberia (individual) [LIBERIA]
Tamaulipas, Mexico; Carretera A La Playa El (United States) (individual) [SDNTK] GOODWILL CHARITABLE ORGANIZATION,
Huizachal, Valle Hermoso, Tamaulipas, Mexico; GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ INC. (f.k.a. AL-SHAHID SOCIAL
Fraccionamiento Valle De Aguayo, 9th Street CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, ASSOCIATION; f.k.a. EDUCATIONAL
and Quintana Roo No. 3150, Ciudad Victoria, Gregorio; a.k.a. GONZALEZ QUIRARTE, DEVELOPMENT ASSOCIATION), PO Box
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; 1794 , Dearborn, MI 48126; 13106 Warren
DOB 01 Mar 1974; citizen Mexico; nationality a.k.a. ORELLANA ERAZO, Hector Manuel); Ave. Suite #4, Dearborn, MI 48126 [SDGT]
Mexico (individual) [SDNTK] DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB GOTOVINA, Ante; DOB 12 Oct 1955; POB
GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. Jalisco Mexico; Passport 96140045817 Pasman, Croatia; ICTY indictee (individual)
GONZALEZ GARZA, Rolando; a.k.a. (Mexico); alt. Passport 97380018185 (Mexico); [BALKANS]
GONZALEZ PIZANA JR., Rogelio; a.k.a. SSN 550-63-9593 (United States) (individual) GOWRIE FARM, Norton, Zimbabwe
PIZANA GONZALEZ, Rogelio), Matamoros, [SDNTK] [ZIMBABWE]
Tamaulipas, Mexico; Carretera A La Playa El GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ GOYASA (a.k.a. GENERAL DE OBRAS Y
Huizachal, Valle Hermoso, Tamaulipas, Mexico; CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, ALQUILERES S.A.), 9 Calle Juan Ramon
Fraccionamiento Valle De Aguayo, 9th Street Gregorio; a.k.a. GONZALEZ QUIRARTE, Jimenez, Marbella, Malaga 29601, Spain;
and Quintana Roo No. 3150, Ciudad Victoria, Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; Urbanizacion Puente Romano Fase II Local 37-
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. a.k.a. ORELLANA ERAZO, Hector Manuel); 38, Marbella, Malaga 29602, Spain; Calle
DOB 01 Mar 1974; citizen Mexico; nationality DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Castillo De Ponferrada 56 Villafranca Del
Mexico (individual) [SDNTK] Jalisco Mexico; Passport 96140045817 Castillo, Madrid 28692, Spain; Calle Castillo De
GONZALEZ POLANCO, Amaury (a.k.a. (Mexico); alt. Passport 97380018185 (Mexico); Ponferrada 54 Villanueva De La Canada,
GONZALEZ APUSHANA, Armando; a.k.a. SSN 550-63-9593 (United States) (individual) Madrid 28692, Spain; Co. Cruz No. 5, Madrid
GONZALEZ POLANCO, Hermagoras; a.k.a. [SDNTK] 28023, Spain; Calle Pere De Lluna 17, Reus,
"EL GORDO BAEZ"; a.k.a. "GORDITO GONZALEZ ROBLEDO, Julio Cesar, c/o Tarragona 43204, Spain; Calle Coso 98-100,
POLANCO"; a.k.a. "MILCIADES"; a.k.a. LABORATORIOS GENERICOS Zaragoza, Zaragoza 50001, Spain; C.I.F. A-
"UNCLE TOLI"), Aruba; Maicao, Guajira, VETERINARIOS, Bogota, Colombia; DOB 9 81847204 (Spain) [SDNT]
Colombia; Merida, Merida, Venezuela; Caja Feb 1936; Cedula No. 2905977 (Colombia) GRACADAL S.A. (a.k.a. COOPERATIVA
Seca, Zulia, Venezuela; Maracaibo, Zulia, (individual) [SDNT] MULTIACTIVA DE EMPLEADOS DE
Venezuela; Karla Karolin Penthouse, Avenida 3 GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB SUPERMERCADOS Y AFINES; a.k.a.
Entre 76 y 77, Maracaibo, Zulia, Venezuela; 25 Jul 1978; POB Tamaulipas, Mexico; citizen DISMERCOOP; f.k.a. DISTRIBUIDORA MIGIL
Avenida El Milagro, Edificio Villa Virginia, Mexico; nationality Mexico; C.U.R.P. BOGOTA LTDA.; f.k.a. DISTRIBUIDORA MIGIL
Maracaibo, Zulia, Venezuela; DOB 19 Oct GORD780725HTSNDM07 (Mexico) (individual) CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL
1962; alt. DOB 19 Oct 1959; POB Maicao, [SDNTK] LTDA.; f.k.a. MIGIL), Calle 5C No. 41-30, Cali,
Guajira, Colombia; citizen Venezuela; alt. GONZALEZ SANCLEMENTE, Alejandro, c/o Colombia; Carrera 26 No. 5B-65, Cali,
citizen Colombia; nationality Venezuela; alt. IMERCO LTDA., San Pedro, Valle, Colombia; Colombia; Carrera 30 No. 5-12, Cali, Colombia;
nationality Colombia; Cedula No. 7789819 DOB 26 Feb 1960; POB Buga, Valle, Colombia; NIT # 805003637-5 (Colombia) [SDNT]
(Venezuela); alt. Cedula No. 84041400 Cedula No. 14882775 (Colombia) (individual) GRAJALES BERNAL, Sonia Patricia, c/o
(Colombia) (individual) [SDNTK] [SDNT] GRAJALES S.A., La Union, Valle, Colombia;
GONZALEZ POLANCO, Hermagoras (a.k.a. GONZALEZ SANCLEMENTE, Fernando, c/o C.A.D. S.A., Bogota, Colombia; c/o G.L.G.
GONZALEZ APUSHANA, Armando; a.k.a. Colombia; DOB 16 Jul 1963; Cedula No. S.A., Bogota, Colombia; c/o ILOVIN S.A.,
GONZALEZ POLANCO, Amaury; a.k.a. "EL 14884862 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; GONZALEZ SANCLEMENTE, Jose Alberto, c/o Valle, Colombia; c/o MACEDONIA LTDA., La
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), AGROINDUSTRIAS JORDANES S.A., Cali, Union, Valle, Colombia; c/o SALIM S.A., La
Aruba; Maicao, Guajira, Colombia; Merida, Colombia; c/o FEGO CANA E.U., Cali, Union, Valle, Colombia; c/o SALOME
Merida, Venezuela; Caja Seca, Zulia, Colombia; c/o IMERCO LTDA., San Pedro, GRAJALES Y CIA. LTDA., Bogota, Colombia;
Venezuela; Maracaibo, Zulia, Venezuela; Karla Valle, Colombia; DOB 10 Sep 1971; alt. DOB c/o ASESORES CONSULTORES ASOCIADOS
Karolin Penthouse, Avenida 3 Entre 76 y 77, 09 Oct 1971; POB Buga, Valle, Colombia; LTDA., Cali, Colombia; c/o CALI@TELE.COM
Maracaibo, Zulia, Venezuela; Avenida El Cedula No. 14894820 (Colombia) (individual) LTDA., Cali, Colombia; c/o COMUNICACIONES
Milagro, Edificio Villa Virginia, Maracaibo, Zulia, [SDNT] ABIERTAS CAMARY LTDA., Cali, Colombia;
Venezuela; DOB 19 Oct 1962; alt. DOB 19 Oct GONZALEZ ZAPATA , Antonio (a.k.a. c/o FUNDACION CENTRO FRUTICOLA
1959; POB Maicao, Guajira, Colombia; citizen MARTINEZ PEREZ, Juan Carlos; a.k.a. ANDINO, La Union, Valle, Colombia; c/o
Venezuela; alt. citizen Colombia; nationality OCHOA VASCO, Carlos Mario; a.k.a. OCHOA JEHOVA LTDA., Tulua, Valle, Colombia;
Venezuela; alt. nationality Colombia; Cedula VASCO, Fabio Enrique; a.k.a. VEGA TOBON, Cedula No. 29613767 (Colombia) (individual)
No. 7789819 (Venezuela); alt. Cedula No. Carlos Mario; a.k.a. "CARLOS MARIO"; a.k.a. [SDNT]
84041400 (Colombia) (individual) [SDNTK] "KIKO"; a.k.a. "KIKO EL CHIQUITO"), Medellin, GRAJALES HERNANDEZ, Agustin, c/o CASA
GONZALEZ QUINTERO, Melba Patricia, c/o Antioquia, Colombia; Av Miguel Angel 18, Real GRAJALES S.A., La Union, Valle, Colombia;
DISTRIBUIDORA DE DROGAS CONDOR S.A., Vallarta, Zapopan, Jalisco 44020, Mexico; Av c/o FREXCO S.A., La Union, Valle, Colombia;
Bogota, Colombia; c/o COINTERCOS S.A., Mexico 2867-17, Col Vallarta, Norte, c/o GRAJALES S.A., La Union, Valle,
Bogota, Colombia; c/o FIDUSER LTDA., Guadalajara, Jalisco 44690, Mexico; DOB 20 Colombia; Cedula No. 2697864 (Colombia)
Bogota, Colombia; c/o AMERICANA DE Nov 1960; alt. DOB 20 Nov 1963; POB (individual) [SDNT]
COSMETICOS S.A., Bogota, Colombia; c/o Medellin, Colombia; Cedula No. 79281039 GRAJALES HERNANDEZ, Alvaro Octavio, c/o
COSMEPOP, Bogota, Colombia; c/o LATINA (Colombia); alt. Cedula No. 15508422 GRAJALES S.A., La Union, Valle, Colombia;
DE COSMETICOS S.A. Y DISTRIBUCIONES (Colombia); Passport AE063894 (Colombia) c/o C.A.D. S.A., Bogota, Colombia; c/o CRETA
S.A., Bogota, Colombia; DOB 24 Dec 1971; (individual) [SDNT] S.A., La Union, Valle, Colombia; Cedula No.
Cedula No. 35415232 (Colombia); Passport GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, 19465707 (Colombia) (individual) [SDNT]
35415232 (Colombia) (individual) [SDNT] Carlos), Panama (individual) [CUBA] GRAJALES LEMOS, Aida Salome, c/o CRETA
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES GONZALEZ, Jose (a.k.a. ALVAREZ TOSTADO, S.A., La Union, Valle, Colombia; Calle 14 No.
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jose; a.k.a. CASTELLANOS ALVAREZ 13-03, La Union, Valle, Colombia; c/o
Ramon; a.k.a. ALCIDES MAYENA, Ramon; TOSTADO, Juan Jose); DOB 27 Aug 1955; AGRONILO S.A., Toro, Valle, Colombia; c/o
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. POB Mexico (individual) [SDNTK] ALMACAES S.A., Bogota, Colombia; c/o CASA
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, GONZALEZ, Maria Luz Nelly, c/o GRAJALES S.A., La Union, Valle, Colombia;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; COOPERATIVA DE TRABAJO ASOCIADO c/o GAD S.A., La Union, Valle, Colombia; c/o
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, ACTIVAR, Bogota, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
Alcedis; a.k.a. RAMON MAGANA, Alcides; COOPERATIVA MULTIACTIVA DE COLOMBIA c/o HOTEL LOS VINEDOS, La Union, Valle,
a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 FOMENTAMOS, Bogota, Colombia; Cedula No. Colombia; c/o MACEDONIA LTDA., La Union,
(individual) [SDNTK] 51973466 (Colombia) (individual) [SDNT] Valle, Colombia; c/o RAMAL S.A., Bogota,
GONZALEZ QUIRARTE, Eduardo (a.k.a. GOODRICH, Reginald B. (Senior) (a.k.a. Colombia; c/o SALIM S.A., La Union, Valle,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOODRIDGE, Reginald B.); DOB 11 NOV Colombia; c/o FRUTAS DE LA COSTA S.A.,
LOPEZ, Gregorio; a.k.a. GONZALEZ 1952; Sr.; Former Minister for Culture, Malambo, Atlantico, Colombia; c/o TARRITOS
QUIRARTE, Jose; a.k.a. GONZALEZ Information, Tourism of Liberia (individual) S.A., Cali, Colombia; c/o FUNDACION
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, [LIBERIA] CENTRO DE INVESTIGACION
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GOODRIDGE, Reginald B. (a.k.a. GOODRICH, HORTIFRUTICOLA DE COLOMBIA, La Union,
Aug 1962; POB Jalisco Mexico; Passport Reginald B. (Senior)); DOB 11 NOV 1952; Sr.; Valle, Colombia; c/o JEHOVA LTDA., Tulua,
May 26, 2011 - 176 -

Valle, Colombia; DOB 13 Dec 1970; POB La Bogota, Colombia; c/o SALIM S.A., La Union, ESPIRITU SANTO S.A., Malambo, Atlantico,
Union, Valle, Colombia; Cedula No. 39789871 Valle, Colombia; c/o CALI@TELE.COM LTDA., Colombia; c/o JOSAFAT S.A., Tulua, Valle,
(Colombia) (individual) [SDNT] Cali, Colombia; c/o CITICAR LTDA., La Union, Colombia; c/o SALIM S.A., La Union, Valle,
GRAJALES LEMOS, Javier (a.k.a. GRAJALES Valle, Colombia; c/o COMUNICACIONES Colombia; c/o FRUTAS DE LA COSTA S.A.,
LEMOS, Juan Jacobo), c/o HOTEL LOS ABIERTAS CAMARY LTDA., Cali, Colombia; Malambo, Atlantico, Colombia; DOB 15 Mar
VINEDOS, La Union, Valle, Colombia; c/o c/o CONFECCIONES LINA MARIA LTDA., La 1979; POB La Victoria, Valle, Colombia; Cedula
CRETA S.A., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o DOXA S.A., La No. 52455790 (Colombia) (individual) [SDNT]
GRAJALES S.A., La Union, Valle, Colombia; Union, Valle, Colombia; DOB 10 Oct 1986; POB GRAJALES S.A., Via Roldanillo Finca La
c/o SALIM S.A., La Union, Valle, Colombia; c/o Bogota, Colombia; Cedula No. 11167762 Palmera, La Union, Valle, Colombia; Carrera 25
TRANSPORTES DEL ESPIRITU SANTO S.A., (Colombia) (individual) [SDNT] No. 8-78, Bogota, Colombia; Factoria La Rivera,
La Union, Valle, Colombia; c/o JEHOVA LTDA., GRAJALES LONDONO, Lina Maria, c/o HOTEL La Union, Valle, Colombia; NIT # 891900090-8
Tulua, Valle, Colombia; c/o FUNDACION LOS VINEDOS, La Union, Valle, Colombia; c/o (Colombia) [SDNT]
CENTRO FRUTICOLA ANDINO, La Union, AGRONILO S.A., Toro, Valle, Colombia; c/o GRAN COMPANIA DE HOTELES LTDA. (a.k.a.
Valle, Colombia; DOB 28 Oct 1972; POB La HEBRON S.A., Tulua, Valle, Colombia; c/o GRANCO), Calle 74 No. 53-30, Barranquilla,
Union, Valle, Colombia; Cedula No. 94273951 JOSAFAT S.A., Tulua, Valle, Colombia; c/o Colombia; NIT # 800011606-2 (Colombia)
(Colombia) (individual) [SDNT] SALIM S.A., La Union, Valle, Colombia; c/o [SDNT]
GRAJALES LEMOS, Juan Jacobo (a.k.a. CITICAR LTDA., La Union, Valle, Colombia; c/o GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,
GRAJALES LEMOS, Javier), c/o HOTEL LOS CONFECCIONES LINA MARIA LTDA., La Buenaventura, Colombia; Carrera 3 No. 7-42,
VINEDOS, La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o DOXA S.A., La Buenaventura, Colombia; Calle 6 Km 5
CRETA S.A., La Union, Valle, Colombia; c/o Union, Valle, Colombia; c/o GBS TRADING Kennedy, Buenaventura, Colombia; Calle 7A
GRAJALES S.A., La Union, Valle, Colombia; S.A., Cali, Colombia; c/o L.G.R. E.U., Cali, No. 3-73 Piso 3, Buenavetura, Colombia; Av.
c/o SALIM S.A., La Union, Valle, Colombia; c/o Colombia; DOB 13 Mar 1979; POB Bogota, Simon Bolivar Km 4 El Pinal, Buenaventura,
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Cedula No. 29567575 (Colombia) Colombia; Av. Simon Bolivar Km 5,
La Union, Valle, Colombia; c/o JEHOVA LTDA., (individual) [SDNT] Buenaventura, Colombia; Av. Portuaria Edif.
Tulua, Valle, Colombia; c/o FUNDACION GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Colfecar B-B Modulo 38, Buenaventura,
CENTRO FRUTICOLA ANDINO, La Union, 33A-53, Cali, Colombia; c/o INVERSIONES Colombia; NIT # 800173054-1 (Colombia)
Valle, Colombia; DOB 28 Oct 1972; POB La SANTA CECILIA S.C.S., La Union, Valle, [SDNT]
Union, Valle, Colombia; Cedula No. 94273951 Colombia; c/o INVERSIONES SANTA MONICA GRANADA ASSOCIATES, INC., 780 NW Le
(Colombia) (individual) [SDNT] LTDA., La Union, Valle, Colombia; Cedula No. Jeune Road, Suite 516, Miami, FL 33126; 780
GRAJALES LEMOS, Raul Alberto, c/o AGUSTIN 21236002 (Colombia) (individual) [SDNT] NW 42nd Avenue, Suite 516, Miami, FL 33126;
GRAJALES Y CIA. LTDA., La Union, Valle, GRAJALES MARIN, Carlos Arturo, c/o 9100 South Dadeland Boulevard, Suite 912,
Colombia; Carrera 15 No. 13-39, La Union, INVERSIONES SANTA CECILIA S.C.S., La Miami, FL 33156; citizen Colombia; US FEIN
Valle, Colombia; Carrera 10 Norte No. 31-01, Union, Valle, Colombia; c/o INVERSIONES 65-0336843 (United States) [SDNT]
Cali, Colombia; c/o AGRONILO S.A., Toro, SANTA MONICA LTDA., La Union, Valle, GRANCO (a.k.a. GRAN COMPANIA DE
Valle, Colombia; c/o ALMACAES S.A., Bogota, Colombia; Cedula No. 63568339 (Colombia) HOTELES LTDA.), Calle 74 No. 53-30,
Colombia; c/o ARMAGEDON S.A., La Union, (individual) [SDNT] Barranquilla, Colombia; NIT # 800011606-2
Valle, Colombia; c/o C.A.D. S.A., Bogota, GRAJALES MEJIA, Hugo Marino, c/o (Colombia) [SDNT]
Colombia; c/o CASA GRAJALES S.A., La PANAMERICANA LTDA., Cali, Colombia; c/o GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
Union, Valle, Colombia; c/o CRETA S.A., La FREXCO S.A., La Union, Valle, Colombia; c/o Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
Union, Valle, Colombia; c/o FREXCO S.A., La INVERSIONES GRAME LTDA., La Union, "GONZALEZ, Ricardo"), Avenida Victoria No.
Union, Valle, Colombia; c/o GAD S.A., La Valle, Colombia; c/o SOCIEDAD DE 36, Urbanizacion Bolivar La Victoria, Jose Felix
Union, Valle, Colombia; c/o G.L.G. S.A., NEGOCIOS SAN AGUSTIN LTDA., La Union, Rivas, Estado de Aragua, Venezuela; DOB 9
Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; Cedula No. 6355130 Apr 1949; POB Frontino, Antioquia, Colombia;
Union, Valle, Colombia; c/o HEBRON S.A., (Colombia) (individual) [SDNT] Cedula No. 19104578 (Colombia); alt. Cedula
Tulua, Valle, Colombia; c/o HOTEL LOS GRAJALES MEJIA, Jorge Julio, c/o GRAJALES No. 171493523-4 (Ecuador); Electoral Registry
VINEDOS, La Union, Valle, Colombia; c/o S.A., La Union, Valle, Colombia; c/o AGUSTIN No. 22942118 (Venezuela); Passport PO16104
IBADAN LTDA., Tulua, Valle, Colombia; c/o GRAJALES Y CIA. LTDA., La Union, Valle, (Colombia) (individual) [SDNTK]
INDUSTRIAS DEL ESPIRITU SANTO S.A., Colombia; c/o FREXCO S.A., La Union, Valle, GRANJA LA SIERRA LTDA., Carrera 85C No.
Malambo, Atlantico, Colombia; c/o ILOVIN S.A., Colombia; c/o INVERSIONES GRAME LTDA., 43-22, Cali, Colombia; Callejon El Dinamo
Bogota, Colombia; c/o INTERNATIONAL La Union, Valle, Colombia; c/o SOCIEDAD DE V/Gorgona, Candelaria, Colombia; NIT #
FREEZE DRIED S.A., Bogota, Colombia; c/o NEGOCIOS SAN AGUSTIN LTDA., La Union, 800253142-5 (Colombia) [SDNT]
INVERSIONES AGUILA LTDA., La Union, Valle, Colombia; c/o FUNDACION CENTRO GRANJA PORCICOLA LA FORTALEZA, Vda. La
Valle, Colombia; c/o INVERSIONES GRAME FRUTICOLA ANDINO, La Union, Valle, Hondura, Cartago, Valle, Colombia; Carrera 22
LTDA., La Union, Valle, Colombia; c/o Colombia; c/o FUNDACION CENTRO DE No. 8-71, Cartago, Valle, Colombia; NIT #
INVERSIONES LOS POSSO LTDA. S.C.S., La INVESTIGACION HORTIFRUTICOLA DE 31423447-7 (Colombia) [SDNT]
Union, Valle, Colombia; c/o INVERSIONES COLOMBIA, La Union, Valle, Colombia; Cedula GRANOPRODUCTOS AGRICOLAS S.A. DE
SANTA CECILIA S.C.S., La Union, Valle, No. 14961290 (Colombia) (individual) [SDNT] C.V., Zona Conurbada, Guadalajara, Jalisco,
Colombia; c/o INVERSIONES SANTA MONICA GRAJALES MEJIA, Jose Agustin, c/o AGUSTIN Mexico [SDNT]
LTDA., La Union, Valle, Colombia; c/o GRAJALES Y CIA. LTDA., La Union, Valle, GREAT LAKES BUSINESS COMPANY (a.k.a.
JOSAFAT S.A., Tulua, Valle, Colombia; c/o Colombia; DOB 29 Dec 1952; POB La Union, GLBC), P. O. Box 315, Goma , Congo,
MACEDONIA LTDA., La Union, Valle, Valle, Colombia; Cedula No. 14990496 Democratic Republic of the; Gisenyi, Rwanda
Colombia; c/o PANAMERICANA LTDA., Cali, (Colombia) (individual) [SDNT] [DRCONGO]
Colombia; c/o RAMAL S.A., Bogota, Colombia; GRAJALES POSSO, Gloria Amparo, c/o GREAT METHOD LIMITED, 15th Floor, Tower
c/o SALIM S.A., La Union, Valle, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, One Lippo Center, 89 Queensway, Hong Kong;
SALOME GRAJALES Y CIA. LTDA., Bogota, Valle, Colombia; c/o IBADAN LTDA., Tulua, c/o Soroush Sarzamin Asatir (SSA) Ship
Colombia; c/o SOCIEDAD DE NEGOCIOS SAN Valle, Colombia; Cedula No. 29613755 Management Co, Shabnam Alley Golriz St,
AGUSTIN LTDA., La Union, Valle, Colombia; (Colombia) (individual) [SDNT] Vafa Valley Fajr St, Shahid Motahari Avenue,
c/o TRANSPORTES DEL ESPIRITU SANTO GRAJALES POSSO, Maria Nancy, c/o 1589675951, Tehran, Iran; Business
S.A., La Union, Valle, Colombia; c/o FRUTAS GRAJALES S.A., La Union, Valle, Colombia; Registration Document # 1328889 (Hong Kong)
DE LA COSTA S.A., Malambo, Atlantico, c/o PLAZA REAL LTDA., Cali, Colombia; c/o issued 30 Mar 2009; Email Address info@ssa-
Colombia; c/o CONFECCIONES LINA MARIA CASA GRAJALES S.A., La Union, Valle, smc.net; Website www.ssa-smc.net; Telephone:
LTDA., La Union, Valle, Colombia; c/o Colombia; c/o FREXCO S.A., La Union, Valle, 982126100191; Fax: 982126100192 [NPWMD]
FUNDACION CENTRO FRUTICOLA ANDINO, Colombia; c/o INVERSIONES LOS POSSO GREATER NILE PETROLEUM OPERATING
La Union, Valle, Colombia; c/o FUNDACION LTDA S.C.S., La Union, Valle, Colombia; COMPANY LIMITED (a.k.a. GNPOC), Hotel
CENTRO DE INVESTIGACION Cedula No. 29613013 (Colombia) (individual) Palace, Room 420, El Nil Avenue, Khartoum,
HORTIFRUTICOLA DE COLOMBIA, La Union, [SDNT] Sudan; El Harr Oilfield, Muglad Basin, Sudan;
Valle, Colombia; DOB 13 Dec 1957; POB La GRAJALES PUENTES, Diana Carolina, c/o El Nar Oilfield, Muglad Basin, Sudan; El Toor
Union, Valle, Colombia; Cedula No. 6356044 CITICAR LTDA., La Union, Valle, Colombia; c/o Oilfield, Muglad Basin, Sudan; Heglig Oilfield,
(Colombia) (individual) [SDNT] DOXA S.A., La Union, Valle, Colombia; c/o Muglad Basin, Sudan; Heglig Processing
GRAJALES LONDONO, Juan Raul, c/o HEBRON S.A., Tulua, Valle, Colombia; Facility, Muglad Basin, Sudan; Kaikang Oilfield,
JOSAFAT S.A., Tulua, Valle, Colombia; c/o Transversal 13A No. 123-10 Int. 2 apt. 203, Muglad Basin, Sudan; Toma South Oilfield,
HEBRON S.A., Tulua, Valle, Colombia; c/o Bogota, Colombia; c/o AGRONILO S.A., Toro, Muglad Basin, Sudan; Unity Oilfield, Muglad
INTERNATIONAL FREEZE DRIED S.A., Valle, Colombia; c/o INDUSTRIAS DEL Basin, Sudan; Pipeline, Heglig via El-Obeid to
May 26, 2011 - 177 -

Port Sudan, Sudan; Red Sea Export Terminal, HOUMAT ED DAWA ESSALAFIA; a.k.a. Maritimo Africano, No 22 r/c, Luanda, Angola;
Marsa al-Basha'ir, Sudan [SUDAN] DJAMAATT HOUMAT ED DAAWA ES Avenida Comandante de Valodia, No. 0.67, 1
GREEN CAR RENT LIMITED PARTNERSHIP SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Andar, Luanda, Angola; Rua General Rocadas
(a.k.a. HANG HUN SUAN CHAMKAT KRIN a.k.a. GROUP OF SUPPORTERS OF THE 5, Luanda, Angola; Email Address
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat SALAFIST TREND; a.k.a. GROUP arosfram@netangola.com; alt. Email Address
Phrao Road, Wang Thong Lang, Bang Kapi PROTECTORS OF SALAFIST PREACHING; arosfran@netangola.com; alt. Email Address
district, Bangkok, Thailand [SDNTK] a.k.a. HOUMAT ED DAAWA ES SALIFIYA; info@grupoarosfran.net; Website
GREEN ISLAND S.A., Avenida El Dorado a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; www.grupoarosfran.net [SDGT]
Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.
830067456-4 (Colombia) [SDNT] a.k.a. HOUMATE EL DA'AWAA ES- GRUPO AROSFRAM; a.k.a. GRUPO
GREEN LEAF GENERAL TRADING LLC (f.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; AROSFRAN EMPREENDIMENTOS E
GREEN LEAF TRADING LLC), Hamad Bin Ali a.k.a. KATIBAT EL AHOUEL; a.k.a. PARTICIPACOES SARL), Rua Comandante de
Alowais Building, Al Suq Al Kabeer Street, PROTECTORS OF THE SALAFIST CALL; Volodia, No 67, Premiero Andar, Luanda,
Deira, Dubai, United Arab Emirates; Humaid Bin a.k.a. PROTECTORS OF THE SALAFIST Angola; 1st Floor, Avenida Comandante
Ali Alowais Building, Al Suq Al Kabeer Street, PREDICATION; a.k.a. SALAFIST CALL Valodia, No. 65, Luanda, Angola; Rua Clube
Deira, Al Bateen, Dubai, United Arab Emirates; PROTECTORS; a.k.a. THE HORROR Maritimo Africano, No 22 r/c, Luanda, Angola;
P.O. Box 56351, Dubai, United Arab Emirates; SQUADRON), Algeria [SDGT] Avenida Comandante de Valodia, No. 0.67, 1
Gargash Center, Shop No 114, Dubai, United GROUP PROTECTORS OF SALAFIST Andar, Luanda, Angola; Rua General Rocadas
Arab Emirates; Dubai Chamber of Commerce PREACHING (a.k.a. DHAMAT HOUMET 5, Luanda, Angola; Email Address
Membership No. 42988 (United Arab Emirates) DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT arosfram@netangola.com; alt. Email Address
[SDNTK] ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT arosfran@netangola.com; alt. Email Address
GREEN LEAF TRADING LLC (a.k.a. GREEN HOUMAT ED DAWA ESSALAFIA; a.k.a. info@grupoarosfran.net; Website
LEAF GENERAL TRADING LLC), Hamad Bin DJAMAATT HOUMAT ED DAAWA ES www.grupoarosfran.net [SDGT]
Ali Alowais Building, Al Suq Al Kabeer Street, SALAFIYA; a.k.a. EL-AHOUAL BATTALION; GRUPO AROSFRAN EMPREENDIMENTOS E
Deira, Dubai, United Arab Emirates; Humaid Bin a.k.a. GROUP OF SUPPORTERS OF THE PARTICIPACOES SARL (a.k.a. AROSFRAN;
Ali Alowais Building, Al Suq Al Kabeer Street, SALAFIST TREND; a.k.a. GROUP OF a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
Deira, Al Bateen, Dubai, United Arab Emirates; SUPPORTERS OF THE SALAFISTE TREND; AROSFRAN), Rua Comandante de Volodia, No
P.O. Box 56351, Dubai, United Arab Emirates; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; 67, Premiero Andar, Luanda, Angola; 1st Floor,
Gargash Center, Shop No 114, Dubai, United a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Avenida Comandante Valodia, No. 65, Luanda,
Arab Emirates; Dubai Chamber of Commerce a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Angola; Rua Clube Maritimo Africano, No 22 r/c,
Membership No. 42988 (United Arab Emirates) a.k.a. HOUMATE EL DA'AWAA ES- Luanda, Angola; Avenida Comandante de
[SDNTK] SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Valodia, No. 0.67, 1 Andar, Luanda, Angola;
GREEN PINE ASSOCIATED CORPORATION a.k.a. KATIBAT EL AHOUEL; a.k.a. Rua General Rocadas 5, Luanda, Angola; Email
(a.k.a. CHO'NGSONG UNITED TRADING PROTECTORS OF THE SALAFIST CALL; Address arosfram@netangola.com; alt. Email
COMPANY; a.k.a. CHONGSONG YONHAP; a.k.a. PROTECTORS OF THE SALAFIST Address arosfran@netangola.com; alt. Email
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. PREDICATION; a.k.a. SALAFIST CALL Address info@grupoarosfran.net; Website
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; PROTECTORS; a.k.a. THE HORROR www.grupoarosfran.net [SDGT]
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG SQUADRON), Algeria [SDGT] GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V.,
COMPANY LTD; a.k.a. NATURAL GROUPE COMBATTANT TUNISIEN (a.k.a. Calle San Uriel 690, Interior 10, Piso 4, Colonia
RESOURCES DEVELOPMENT AND GCT; a.k.a. JAMA'A COMBATTANTE Chapalita, Guadalajara, Jalisco, Mexico [SDNT]
INVESTMENT CORPORATION; a.k.a. TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN GRUPO COLLINS (a.k.a. GRUPO
SAEINGP'IL COMPANY), Nungrado, COMBAT GROUP; a.k.a. TUNISIAN FARMACEUTICO COLLINS; a.k.a.
Pyongyang, Korea, North; c/o Reconnaissance COMBATANT GROUP) [SDGT] LABORATORIOS COLLINS; a.k.a.
General Bureau Headquarters, Hyongjesan- GROUPE CONGO FUTUR (a.k.a. CONGO PRODUCTOS FARMACEUTICOS COLLINS,
Guyok, Pyongyang, Korea, North [DPRK] FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. S.A. DE C.V.), Avenida Lopez Mateos No.
GRETE SHIPPING CO. S.A., c/o EMPRESA DE CONGO FUTURE), Avenue du Flambeau 389, 1938, Colonia Agua Blanca, Zapopan, Jalisco
NAVEGACION CARIBE, Edificio Lonja del Kinshasa, Congo, Democratic Republic of the; 45070, Mexico; Pedro de Alacron No. 167,
Comercio, Lamparilla 2, Caja Postal 1784, Future Tower, 3462 Boulevard du 30 Juin, Zapopan, Jalisco, Mexico; Cipres No. 1677,
Havana 1, Cuba [CUBA] Gombe, Kinshasa, Congo, Democratic Republic Colonia Del Fresno, Guadalajara, Jalisco
GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; of the; Website www.congofutur.com [SDGT] 44900, Mexico; Calle Vicente Guerrero 337,
nationality United Kingdom (individual) GROUPE ISLAMIQUE COMBATTANT Colonia Agua Blanca, Zapopan, Jalisco 44008,
[NPWMD] MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Mexico; Prolongacion Lopez Mateos 1938,
GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford, ISLAMIC COMBATANT GROUP) [SDGT] Colonia Agua Blanca, Zapopan, Jalisco 45070,
United Kingdom; nationality United Kingdom; GROUPED INDUSTRIES CORPORATION, P.O. Mexico; Calle Agua Prieta 1100, Colonia Agua
Passport B401584 (United Kingdom) issued 28 Box 2241, Khartoum, Sudan [SUDAN] Blanca, Zapopan, Jalisco 44008, Mexico;
Sep 1989 expires 28 Sep 1999; alt. Passport GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Puerto Soto La Marina 1632 A, Guadalajara,
B109455 (United Kingdom) issued 3 Oct 1979 JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Jalisco 44330, Mexico; R.F.C. PFC8301273D1
(individual) [NPWMD] a.k.a. ARMED ISLAMIC GROUP; a.k.a. GIA) (Mexico) [SDNTK]
GROUP OF SUPPORTERS OF THE SALAFIST [SDGT] GRUPO CONSTRUCTOR INMOBILIARIO
TREND (a.k.a. DHAMAT HOUMET DAAWA GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian PACAR S.A. DE C.V., Guadalajara, Jalisco,
SALAFIA; a.k.a. DJAMAAT HOUMAT ED Serb; ICTY indictee in custody (individual) Mexico [SDNT]
DAAWA ES SALAFIYA; a.k.a. DJAMAAT [BALKANS] GRUPO CRISTAL CORONA S.A. DE C.V.,
HOUMAT ED DAWA ESSALAFIA; a.k.a. GRUESO HURTADO, Ximena, c/o Avenida Insurgentes No. 23, Interior 506, Piso
DJAMAATT HOUMAT ED DAAWA ES INCOMMERCE S.A., Cali, Colombia; DOB 19 5, Colonia San Rafael, Delegacion
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Nov 1980; Cedula No. 66968767 (Colombia); Cuauhtemoc, Mexico City, Distrito Federal,
a.k.a. GROUP OF SUPPORTERS OF THE Passport 66968767 (Colombia) (individual) Mexico; Avenida Fuentes de Piramides No. 1-
SALAFISTE TREND; a.k.a. GROUP [SDNT] 604, Oficina 17, Tecamachalco, Naucalpan,
PROTECTORS OF SALAFIST PREACHING; GRUESO, Alexei, c/o INCOMMERCE S.A., Cali, Mexico, Mexico; R.F.C. GCC-030326-KUA
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Colombia; Cedula No. 16607352 (Colombia); (Mexico) [SDNTK]
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Passport 16607352 (Colombia) (individual) GRUPO FALCON DE PANAMA, S.A., PH Centro
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; [SDNT] Comercial Los Pueblos Albrook, Local 47-D,
a.k.a. HOUMATE EL DA'AWAA ES- GRUPO ARIAS-ARCE AGENCIA DE Panama City, Panama; RUC # 556350-1-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; LOCALIZACION DE VEHICULOS, S. DE R.L., 444254-07 (Panama) [SDNT]
a.k.a. KATIBAT EL AHOUEL; a.k.a. Rufino Tamayo 9970, Rio Tijuana, Tijuana, Baja GRUPO FALCON S.A., Calle 16 No. 41-210 of.
PROTECTORS OF THE SALAFIST CALL; California, Mexico; R.F.C. GAA-990226-SW8 801, Medellin, Colombia; NIT # 800214711-1
a.k.a. PROTECTORS OF THE SALAFIST (Mexico) [SDNTK] (Colombia) [SDNT]
PREDICATION; a.k.a. SALAFIST CALL GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GRUPO FARMACEUTICO COLLINS (a.k.a.
PROTECTORS; a.k.a. THE HORROR GRUPO AROSFRAN; a.k.a. GRUPO GRUPO COLLINS; a.k.a. LABORATORIOS
SQUADRON), Algeria [SDGT] AROSFRAN EMPREENDIMENTOS E COLLINS; a.k.a. PRODUCTOS
GROUP OF SUPPORTERS OF THE PARTICIPACOES SARL), Rua Comandante de FARMACEUTICOS COLLINS, S.A. DE C.V.),
SALAFISTE TREND (a.k.a. DHAMAT HOUMET Volodia, No 67, Premiero Andar, Luanda, Avenida Lopez Mateos No. 1938, Colonia Agua
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT Angola; 1st Floor, Avenida Comandante Blanca, Zapopan, Jalisco 45070, Mexico;
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT Valodia, No. 65, Luanda, Angola; Rua Clube Pedro de Alacron No. 167, Zapopan, Jalisco,
May 26, 2011 - 178 -

Mexico; Cipres No. 1677, Colonia Del Fresno, 2274, Maputo, Mozambique; Numero Unico de LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Guadalajara, Jalisco 44900, Mexico; Calle Identificacao Tributaria (NUIT) 300000436 Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Vicente Guerrero 337, Colonia Agua Blanca, (Mozambique) [SDNTK] GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Zapopan, Jalisco 44008, Mexico; Prolongacion GRUPO MBS LDA (a.k.a. GRUPO MBS Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Lopez Mateos 1938, Colonia Agua Blanca, LIMITADA), Avenida Vlademir Lenin 2836, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Zapopan, Jalisco 45070, Mexico; Calle Agua Maputo, Mozambique; Avenida Karl Marx a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Prieta 1100, Colonia Agua Blanca, Zapopan, 1464/82, Maputo, Mozambique; P.O. Box 2274, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Jalisco 44008, Mexico; Puerto Soto La Marina Maputo, Mozambique; Avenida 24 de Julho, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
1632 A, Guadalajara, Jalisco 44330, Mexico; Maputo, Mozambique; Benefica, Maputo, PEREZ, Jorge); DOB 25 Dec 1954; POB
R.F.C. PFC8301273D1 (Mexico) [SDNTK] Mozambique; Numero Unico de Identificacao Mexico (individual) [SDNTK]
GRUPO GAMAL, S.A. DE C.V., Av. La Paz 1951, Tributaria (NUIT) 300000436 (Mozambique) GUILLEN JIMENEZ, Carlos Alberto (a.k.a.
Guadalajara, Jalisco CP 44160, Mexico [SDNTK] CONTRERAS VIVAS, Juan Pablo; a.k.a.
[SDNTK] GRUPO MBS LIMITADA (a.k.a. GRUPO MBS SABOGAL ZULUAGA, Orlando; a.k.a.
GRUPO GUADALEST S.A. DE C.V., Calle LDA), Avenida Vlademir Lenin 2836, Maputo, SABOGAL, Alberto; a.k.a. SALAZAR
Enrique Wallon 424 Alts. Hab. 13, Rincon del Mozambique; Avenida Karl Marx 1464/82, QUINTERO, Carlos Alberto; a.k.a.
Bosque y Presidente Mazarik, Colonia Polanco, Maputo, Mozambique; P.O. Box 2274, Maputo, "CAREQUESO"; a.k.a. "EL MONO SABOGAL"),
Mexico City, Distrito Federal 11560, Mexico; Mozambique; Avenida 24 de Julho, Maputo, c/o ORLANDO SABOGAL ZULUAGA E HIJOS
Naucalpan de Juarez, Estado de Mexico, Mozambique; Benefica, Maputo, Mozambique; & CIA S EN C, Colombia; Calle 18 No. 5N-21,
Mexico; R.F.C. GGU040603B20 (Mexico) Numero Unico de Identificacao Tributaria Apt. 302, Cartago, Colombia; Paseo 5 de Julio,
[SDNT] (NUIT) 300000436 (Mozambique) [SDNTK] Barrio Libertad, Municipio Bolivar, Tachira,
GRUPO HORTA ZAVALA S.A. DE C.V., GRUPO SANTA LTDA., Carrera 4 12-41 piso 14 Venezuela; Caracas, Venezuela; Paseo 5 de
Boulevard Aguacaliente No. 4558-1602, y 15, Edificio Seguros Bolivar, Cali, Colombia; Julio, Barrio Libertad, San Antonio, Tachira,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Calle 18 106-98 of. 201/202, Cali, Colombia; Venezuela; Calle 30 No. 3B-45, La Campina,
California Norte, Mexico; R.F.C. GHZ-051111- Carrera 84 17-29, Cali, Colombia [SDNT] Pereira, Risaralda, Colombia; Calle 14 No. 30-
8B3 (Mexico) [SDNTK] GRUPO STA CHIHUAHUA, S.A. DE C.V. (a.k.a. 153, Medellin, Antioquia, Colombia; DOB 22
GRUPO ILC (a.k.a. ILC CONSULTORES MAILCO), Lateral Blvd Periferico Ortiz Mena Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. No. 2409, Col. Quinta Sol, Chihuahua, Valle, Colombia; Cedula No. 94318435
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Chihuahua 31214, Mexico; R.F.C. (Colombia); alt. Cedula No. 12773520
a.k.a. RESTAURANTE EL HABANERO, S.A. GSC02086417 (Mexico); alt. R.F.C. (Venezuela); alt. Cedula No. 21171060
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GSC0208264IF (Mexico) [SDNTK] (Venezuela); alt. Cedula No. 18505378
"PERFECT SILHOUETTE"; a.k.a. GS PLUS CONSULTORES, S.A. DE C.V., (Colombia); Passport AC635727 (Colombia);
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Tijuana, Baja California, Mexico; R.F.C. GPC- alt. Passport 18505378 (Colombia); alt.
General Victoriano Cepeda 2, Colonia 011226-4A5 (Mexico) [SDNTK] Passport AG496255 (Colombia); alt. Passport
Observatorio, Miguel Hidalgo, Mexico, Distrito GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC AE533626 (Colombia) (individual) [SDNT]
Federal 11860, Mexico; Louisiana No. 24, Esq. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE GUL, Muhammad Aman (a.k.a. AFRIDI,
Montana, Col. Napoles, Del. Benito Juarez, SALAFISTE POUR LA PREDICATION ET LE Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
Mexico, Distrito Federal 03810, Mexico; COMBAT; a.k.a. SALAFIST GROUP FOR Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
Periferico Sur #102, Col. Observatorio, Del. CALL AND COMBAT; a.k.a. SALAFIST Region Kohat, Pakistan; DOB 1973; alt. DOB
Miguel Hidalgo, Mexico, Distrito Federal, GROUP FOR PREACHING AND COMBAT; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
Mexico; Huixquilucan, Estado de Mexico, a.k.a. TANZIM AL-QA'IDA FI BILAD AL- 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] 1975 (individual) [SDGT]
R.F.C. ICA060810942 (Mexico) [SDNTK] GUACA EXPORT, Panama [CUBA] GULF CARTEL (a.k.a. CARDENAS GUILLEN
GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GUAMA TOUR (a.k.a. AGENCIA DE VIAJES ORGANIZATION), Mexico [SDNTK]
INDUSTRIAL GAXIOLA HERMANOS S.A. DE GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. GULF MOTOR SALES INC. (a.k.a. CONTINUE
C.V.; f.k.a. MADYVA), Guadalajara, Jalisco, VIAJES GUAMA TOURS), Bal Harbour PROFESSIONAL EDUCATION INC.), 811 S.
Mexico; Calle del Oro, Esq. Vinedo, Colonia Shopping Center, Via Italia, Panama City, Central Expwy, Ste 210, Richardson, TX
Parque Industrial, Hermosillo, Sonora 83299, Panama [CUBA] 75080; US FEIN 08000068-09 [LIBERIA]
Mexico; Luis Encinas y Alberto Truqui, GUAMAR SHIPPING CO. S.A., c/o EMPRESA GUMAN LOERAL, Joaquin (a.k.a. AREGON,
Hermosillo, Sonora, Mexico; R.F.C. DE NAVEGACION CARIBE, Edificio Lonja del Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GIG910522BR8 (Mexico) [SDNTK] Comercio, Lamparilla 2, Caja Postal 1784, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GRUPO INDUSTRIAL GAXIOLA HERMANOS Havana 1, Cuba [CUBA] GUZMAN FERNANDEZ, Joaquin; a.k.a.
S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GUAMATUR, Buenos Aires, Argentina [CUBA] GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GAXIOLA; f.k.a. MADYVA), Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Jalisco, Mexico; Calle del Oro, Esq. Vinedo, S.A.), Avenue 11 de Septiembre 2155, Edificio Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Colonia Parque Industrial, Hermosillo, Sonora Panoramico, Torre C, Oficina 805, Providencia, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
83299, Mexico; Luis Encinas y Alberto Truqui, Santiago, Chile [CUBA] Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Hermosillo, Sonora, Mexico; R.F.C. GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GIG910522BR8 (Mexico) [SDNTK] GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GRUPO INMOBILIARIO PROFESIONAL BAJA, GUAMA TOURS), Bal Harbour Shopping ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
S.A DE C.V., Carrillo Puerto, Calle 8317 4, Center, Via Italia, Panama City, Panama a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Zona Central, Tijuana, Baja California, Mexico; [CUBA] PEREZ, Jorge); DOB 25 Dec 1954; POB
R.F.C. GIP-951219-8P9 (Mexico) [SDNTK] GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Mexico (individual) [SDNTK]
GRUPO INVERSOR PRINCIPE DE VERGARA Aug 1973; POB Chiapas; citizen Mexico; GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, nationality Mexico; C.U.R.P. PO Box 1175, Gweru, Zimbabwe; DOB 8 Mar
Spain; C.I.F. B84758374 (Spain) [SDNT] GURR730821HCLRMG (Mexico); alt. C.U.R.P. 1940; Minister of Economic Development
GRUPO IRUNA, S.A. DE C.V., Avenida GURR730821HCLRMG01 (Mexico); alt. (individual) [ZIMBABWE]
Insurgentes Sur No. 1605, Local 41, Colonia C.U.R.P. GURR730821HCLRMG01 (Mexico); GUMHOURIA BANK (f.k.a. AL OUMMA BANK;
San Jose Insurgentes, Delegacion Benito Cartilla de Servicio Militar Nacional B7384371 a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL
Juarez, Mexico, Distrito Federal C.P. 03900, (Mexico); R.F.C. GURR730821 (Mexico) GUMHOURIA; f.k.a. UMMA BANK), Umar Al
Mexico; R.F.C. GIR-070508-MK0 (Mexico) (individual) [SDNTK] Mukhtar Street, Tripoli, Libya; Al Shohadaa
[SDNT] GUERRERO BRAND, Luis Hernando, c/o A G Building, Mehammed El Magrif, P.O. Box 3224,
GRUPO JEZINNE, S.A. DE C.V., Mexico, Distrito REPRESENTACIONES LTDA., Cali, Colombia; Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya);
Federal, Mexico; Folio Mercantil No. 365647 Cedula No. 16656929 (Colombia) (individual) Telephone No. (218) 21333553; Telephone No.
(Mexico) issued 19 Jun 2007 [SDNT] [SDNT] (218) 21333555; Telephone No. (218)
GRUPO LOMEDIC (a.k.a. LOMEDIC, S.A. DE GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. 213332888; Telephone No. (218) 214442541;
C.V.; a.k.a. MEDIC EXPRESS, S.A. DE C.V.), "CUCHILLO"), Colombia; DOB 28 Feb 1970; Fax No. (218) 213333793; Fax No. (218)
Av. del Parque #489, Col. San Andres, POB San Martin, Meta, Colombia; Cedula No. 214442476 [LIBYA2]
Guadalajara, Jalisco 44810, Mexico; Calle 17355451 (Colombia) (individual) [SDNTK] GUNAWAN, Gun Gun Rusman (a.k.a.
Chicle 234, Colonia El Colli Industrial, Zapopan, GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
Jalisco 45069, Mexico; R.F.C. LOM-990211- Max; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
KQ2 (Mexico) [SDNTK] a.k.a. GUMAN LOERAL, Joaquin; a.k.a. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 6
GRUPO MBS - KAYUM CENTRE, Avenida Karl GUZMAN FERNANDEZ, Joaquin; a.k.a. Jul 1977; POB Cianjur, West Java, Indonesia;
Marx 1464/82, Maputo, Mozambique; P.O. Box GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN nationality Indonesia (individual) [SDGT]
May 26, 2011 - 179 -

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Bogota, Colombia; DOB 03 Oct 1962; POB San a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Martin, Meta, Colombia; Cedula No. 51658906 GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
"BUKHORI"; a.k.a. "BUKHORY"); DOB 6 Jul (Colombia) (individual) [SDNTK] Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
1977; POB Cianjur, West Java, Indonesia; GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
nationality Indonesia (individual) [SDGT] 24 Jun 1950; POB La Huacana, Michoacan De a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUNEID SUGAR COMPANY LIMITED (a.k.a. Ocampo, Mexico; citizen Mexico; nationality ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUNEID SUGAR FACTORY), P.O. Box 511, Mexico; C.U.R.P. GUEJ500624HDFZNN06 a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Khartoum, Sudan [SUDAN] (Mexico); R.F.C. GUEJ500624 (Mexico) PEREZ, Jorge); DOB 25 Dec 1954; POB
GUNEID SUGAR FACTORY (a.k.a. GUNEID (individual) [SDNTK] Mexico (individual) [SDNTK]
SUGAR COMPANY LIMITED), P.O. Box 511, GUZMAN FERNANDEZ, Joaquin (a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON,
Khartoum, Sudan [SUDAN] AREGON, Max; a.k.a. CARO RODRIGUEZ, Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GORDO DUFFAY"), Bogota, Colombia; DOB 16 a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
Sep 1968; POB Buga, Valle, Colombia; Cedula GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
No. 14892384 (Colombia); Matricula Mercantil LOERA, Joaquin; a.k.a. GUZMAN LOESA, Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
No 01302280 (Colombia) (individual) [SDNT] Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUTIERREZ ARDILA, Eduardo, c/o EXPORT GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
CAFE LTDA., Cali, Colombia; DOB 8 Aug 1958; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Cedula No. 16642433 (Colombia) (individual) GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
[SDNT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUTIERREZ BARBOZA, Maureen Patricia, c/o ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
ILC EXPORTACIONES, S. DE R.L. DE C.V., a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Mexico, Distrito Federal, Mexico; Mexico; DOB PEREZ, Jorge); DOB 25 Dec 1954; POB PEREZ, Jorge); DOB 25 Dec 1954; POB
11 Jun 1972; POB Carmen Central San Jose, Mexico (individual) [SDNTK] Mexico (individual) [SDNTK]
Costa Rica; citizen Costa Rica; nationality GUZMAN FLOREZ, Reinel (a.k.a. OLARTE GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
Costa Rica; Cedula No. 108390780 (Costa LOMBANA, Alonso; a.k.a. "LUIS EDUARDO GALINDO, Gilmer Antonio), c/o
Rica) (individual) [SDNTK] MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB CONSTRUEXITO S.A., Cali, Colombia; c/o
GUTIERREZ GARAVITO, Armando, c/o BLUE- 7 Nov 1960; alt. DOB 11 Apr 1957; POB INDUSTRIA AVICOLA PALMASECA S.A., Cali,
STAR SECCION HOSTELERIA S.L., Parla, Bogota, Colombia; alt. POB Natagaima, Tolima, Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Madrid, Spain; c/o EMPRESA DE EMPLEOS Colombia; citizen Colombia; nationality Colombia; c/o COMERCIAL DE NEGOCIOS
TEMPORALES LA UNICA LTDA., Villavicencio, Colombia; Cedula No. 18260876 (Colombia) CLARIDAD Y CIA., Bogota, Colombia; c/o
Colombia; c/o INVERSIONES GANADERAS Y (individual) [SDNTK] INMOBILIARIA GALES LTDA., Bogota,
PALMERAS S.A., Bogota, Colombia; c/o GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max; Colombia; c/o COMERCIALIZADORA
INVERSIONES GANAGRO LTDA., a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. EXPERTA Y CIA. S. EN C., Bogota, Colombia;
Villavicencio, Colombia; c/o INVERSIONES GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN DOB 28 Dec 1948; Cedula No. 16245188
TALADRO LTDA., Villavicencio, Colombia; LOERAL, Joaquin; a.k.a. GUZMAN (Colombia); Passport AC824879 (Colombia)
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B FERNANDEZ, Joaquin; a.k.a. GUZMAN (individual) [SDNT]
No. 78-30 Castilla Real, Bogota, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUZMAN, Achivaldo (a.k.a. AREGON, Max;
Calle 23F No. 73F-03, Bogota, Colombia; Calle Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Hacienda Oeste, Restrepo, Meta, Colombia; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
DOB 02 Dec 1959; POB Acacias, Meta, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 17410782 (Colombia); a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
N.I.E. X-1552120-B (Spain) (individual) ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
[SDNTK] a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
BINGO INTERNACIONAL E.U., Bogota, Mexico (individual) [SDNTK] a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Colombia; c/o INVERSIONES GANADERAS Y GUZMAN LOERA, Joaquin (a.k.a. AREGON, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 Max; a.k.a. CARO RODRIGUEZ, Gilberto; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]
Villavicencio, Colombia; Cedula No. 17339511 Joaguin; a.k.a. GUZMAN LOESA, Joaquin; GUZMAN, Archibaldo (a.k.a. AREGON, Max;
(Colombia) (individual) [SDNTK] a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUTIERREZ LARA, Liliana Paola, Bogota, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Colombia; DOB 16 May 1983; citizen Colombia; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
Cedula No. 65557064 (Colombia) (individual) GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
[SDNTK] a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUTIERREZ LARA, Mario Alejandro, Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Colombia; Cedula No. 93086968 (Colombia) a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
(individual) [SDNTK] PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
GUTIERREZ MOLINA, Diego Armando, c/o Mexico (individual) [SDNTK] a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
INVERSIONES GANADERAS Y PALMERAS GUZMAN LOESA, Joaquin (a.k.a. AREGON, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
S.A., Bogota, Colombia; c/o INVERSIONES Max; a.k.a. CARO RODRIGUEZ, Gilberto; ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GANAGRO LTDA., Villavicencio, Colombia; c/o a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
INVERSIONES TALADRO LTDA., Villavicencio, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
Colombia; DOB 20 Jun 1987; POB Bogota, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]
Colombia; Cedula No. 1032390133 (Colombia) Joaguin; a.k.a. GUZMAN LOERA, Joaquin; GUZMAN, Aureliano (a.k.a. AREGON, Max;
(individual) [SDNTK] a.k.a. GUZMAN LOREA, Chapo; a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUTIERREZ REYES, Jose, Vinales Tours, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
Oaxaca 80, Roma, Mexico, D.F., Mexico Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
(individual) [CUBA] GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUTIERREZ RODRIGUEZ, Pablo, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
COPSERVIR LTDA., Bogota, Colombia; c/o ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
LITOPHARMA, Barranquilla, Colombia; Cedula a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX GUZMAN LOREA, Chapo; a.k.a. GUZMAN
No. 85435604 (Colombia) (individual) [SDNT] PEREZ, Jorge); DOB 25 Dec 1954; POB PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
GUTIERREZ VERGARA, Luz Mery, Colombia; Mexico (individual) [SDNTK] a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
DOB 26 Apr 1977; POB Ubala, Cundinamarca, GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Colombia; citizen Colombia; nationality a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Colombia; Cedula No. 40442724 (Colombia) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDNTK] LOERAL, Joaquin; a.k.a. GUZMAN PEREZ, Jorge); DOB 25 Dec 1954; POB
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK]
May 26, 2011 - 180 -

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. California, Mexico; Blvd. Sanchez Taboada S/N, Passport B265235 (Thailand) (individual)
CARO RODRIGUEZ, Gilberto; a.k.a. No. 10451, Zona Rio, Fte. de Saverios e [SDNTK]
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Arreola y cion accesso , Tijuana, Baja HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
LOERAL, Joaquin; a.k.a. GUZMAN California, Mexico; Calle Jose Maria Velazco ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, No. 1407, Colonia Zona Rio, Baja California, ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Mexico; R.F.C. CAN010702DF8 (Mexico); alt. 1986; alt. DOB 13 Nov 1986; POB Kandahar,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. R.F.C. HTI010702GR7 (Mexico) [SDNTK] Afghanistan; citizen Afghanistan; Passport
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HACIENDA DE DON JOSE RESTAURANT BAR, OR306785 (Afghanistan); alt. Passport
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; S.A. DE C.V., Av. del Rocio 1193, Tijuana, Baja OR022979 (Afghanistan) (individual) [SDNTK]
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, California CP 22200, Mexico [SDNTK] HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HACIENDA HOTEL EL INDIO (a.k.a. PARQUES ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, TEMATICOS S.A.), Vereda la Playita, Barbosa, ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Antioquia, Colombia; Calle 16C Sur No. 42-70, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; Apto. 502, Medellin, Colombia; NIT # Afghanistan; citizen Afghanistan; Passport
POB Mexico (individual) [SDNTK] 811035877-5 (Colombia) [SDNTK] OR306785 (Afghanistan); alt. Passport
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; OR022979 (Afghanistan) (individual) [SDNTK]
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. NOVILLERA GANADERA), Carrera 4 12- HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN 41 piso 15, Edificio Seguros Bolivar, Cali, ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
LOERAL, Joaquin; a.k.a. GUZMAN Colombia; Paso de la Bolsa, Jamundi, Valle del ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Cauca, Cali, Colombia [SDNT] 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HACIENDA SANDRANA (a.k.a. SANDRANA Afghanistan; citizen Afghanistan; Passport
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. GANADERA; a.k.a. SANDRANDA), Carrera 4 OR306785 (Afghanistan); alt. Passport
GUZMAN LOREA, Chapo; a.k.a. GUZMAN 12-41 piso 15, Edificio Seguros Bolivar, Cali, OR022979 (Afghanistan) (individual) [SDNTK]
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Colombia; San Pedro, Valle del Cauca, HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Colombia [SDNT] ORGANIZATION"; a.k.a. "KHAN
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HACIENDA VENDAVAL, Vereda Paloma Km. 2, ORGANIZATION"), Afghanistan; Pakistan
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Paratebueno, Cundinamarca, Colombia; [SDNTK]
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Matricula Mercantil No 1473503 (Colombia) HAKIMI MONEY EXCHANGE (a.k.a. AHMAD
PEREZ, Jorge); DOB 25 Dec 1954; POB [SDNTK] SHAH HAKIMI MONEY EXCHANGE; a.k.a.
Mexico (individual) [SDNTK] HAD KAEW COMPANY LTD. (a.k.a. BORISAT AHMAD SHAH MONEY EXCHANGE; a.k.a.
H & H METALFORM GMBH (a.k.a. H AND H HAT KAEO CHAMKAT; a.k.a. HATKAEW SHAH HAKIMI MONEY EXCHANGE), Sarayee
METALFORM GMBH), Postfach 1160, COMPANY LTD.), 275 Soi Thiam Ruammit, Shahzada, 1 floor, Shop No. 7, Kabul,
Strontianitstrasse 5, Drensteinfurt 4406, Ratchada Phisek Road, Huai Khwang district, Afghanistan; Surai Shahzada, Ground Floor,
Germany [IRAQ2] Bangkok, Thailand [SDNTK] Shop No. 7, Kabul, Afghanistan; Sara-e-
H AND H METALFORM GMBH (a.k.a. H & H HADDAD, Fethi Ben Assen Ben Salem, Via Shahzada Market, Shop No. 7, Kabul,
METALFORM GMBH), Postfach 1160, Fulvio Testi, 184, Cinisello Balsamo, Milan, Afghanistan; Trade License No. 101016
Strontianitstrasse 5, Drensteinfurt 4406, Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; (Afghanistan) [SDNTK]
Germany [IRAQ2] DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB HAKIMI, Ahmad Shah, c/o AHMAD SHAH
HABANOS TRADING, Geneva, Switzerland Tataouene, Tunisia; nationality Tunisia; Italian MONEY EXCHANGE, Afghanistan; c/o
[CUBA] Fiscal Code HDDFTH63H28Z352V; Passport L MUSHTAQ SHAHEEN CONSTRUCTION AND
HABASH, George (a.k.a. HABBASH, George); 183017 issued 14 Feb 1996 expires 13 Feb ROAD MAKING COMPANY, Afghanistan; DOB
Secretary General of POPULAR FRONT FOR 2001 (individual) [SDGT] 1971; Passport OA547045 (Afghanistan); alt.
THE LIBERATION OF PALESTINE (individual) HADI, Mizban Khadr; DOB 1938; POB Mandali Passport TR039938 (Afghanistan) (individual)
[SDT] District, Diyala, Iraq; nationality Iraq; member, [SDNTK]
HABBASH, George (a.k.a. HABASH, George); Ba'th party regional command and HALAVANAU , Viktor Hryhoryavich (a.k.a.
Secretary General of POPULAR FRONT FOR Revolutionary Command Council since 1991 GOLOVANOV, Viktar Grigoriyevich; a.k.a.
THE LIBERATION OF PALESTINE (individual) (individual) [IRAQ2] GOLOVANOV, Viktar Hryhoryavich; a.k.a.
[SDT] HADZIC, Goran; DOB 7 Sep 1958; POB GOLOVANOV, Viktar Ryhoravich; a.k.a.
HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Municipality of Vinkovci, Croatia (individual) GOLOVANOV, Viktor Grigoriyevich; a.k.a.
MAHMOUD, Ali Muhammad Habib; a.k.a. [BALKANS] GOLOVANOV, Viktor Hryhoryavich; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous, HADZIHASANOVIC, Enver; DOB 7 Jul 1950; GOLOVANOV, Viktor Ryhoravich; a.k.a.
Syria; Lieutenant General, Minister of Defense POB Zvornik, Bosnia-Herzegovina; ICTY HALAVANAU, Viktar Grigoriyevich; a.k.a.
(individual) [SYRIA] indictee (individual) [BALKANS] HALAVANAU, Viktar Hryhoryavich; a.k.a.
HABIB, Mohammed Turki, Baghdad, Iraq HAFIZ DARYA SHIPPING CO (a.k.a. HAFIZ HALAVANAU, Viktar Ryhoravich; a.k.a.
(individual) [IRAQ2] DARYA SHIPPING LINES COMPANY; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
HABIBI, Skender; DOB 13 Jul 1968; POB Vitina, HDS LINES), No 60, Ehteshamiyeh Square, 7th HALAVANAU, Viktor Ryhoravich); DOB 1952;
Serbia and Montenegro (individual) [BALKANS] Neyestan Street, Pasdaran Avenue, Tehran, POB Borisov, Belarus; Minister of Justice
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL- Iran; BIC Container Code HDXU; Business (individual) [BELARUS]
HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Registration Document # 5478431 issued Mar HALAVANAU, Viktar Grigoriyevich (a.k.a.
Haji J; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; 2009 [NPWMD] GOLOVANOV, Viktar Grigoriyevich; a.k.a.
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, HAFIZ DARYA SHIPPING LINES COMPANY GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Dr. Safa Hadi), Flat 4D Thorney Court, Palace (a.k.a. HAFIZ DARYA SHIPPING CO; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
Gate, Kensington, United Kingdom; Iraq; DOB HDS LINES), No 60, Ehteshamiyeh Square, 7th GOLOVANOV, Viktor Grigoriyevich; a.k.a.
01 Jul 1946; Former Minister of Oil (individual) Neyestan Street, Pasdaran Avenue, Tehran, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
[IRAQ2] Iran; BIC Container Code HDXU; Business GOLOVANOV, Viktor Ryhoravich; a.k.a.
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Registration Document # 5478431 issued Mar HALAVANAU , Viktor Hryhoryavich; a.k.a.
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. 2009 [NPWMD] HALAVANAU, Viktar Hryhoryavich; a.k.a.
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HAGGAR ASSALAYA SUGAR FACTORY, HALAVANAU, Viktar Ryhoravich; a.k.a.
HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Haggar Assalaya, Sudan [SUDAN] HALAVANAU, Viktor Grigoriyevich; a.k.a.
Dr. Safa Hadi), Flat 4D Thorney Court, Palace HAI HSING, Sae Wei (a.k.a. APHICHART, HALAVANAU, Viktor Ryhoravich); DOB 1952;
Gate, Kensington, United Kingdom; Iraq; DOB Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. POB Borisov, Belarus; Minister of Justice
01 Jul 1946; Former Minister of Oil (individual) SOONTHRON, Cheewinprapasri; a.k.a. (individual) [BELARUS]
[IRAQ2] SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HALAVANAU, Viktar Hryhoryavich (a.k.a.
HACHITO SANCHEZ, Angel Alberto, c/o Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
COPSERVIR LTDA., Bogota, Colombia; DOB 9 "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Nov 1962; Cedula No. 17634454 (Colombia) a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), GOLOVANOV, Viktar Ryhoravich; a.k.a.
(individual) [SDNT] c/o DEHONG THAILONG HOTEL CO., LTD., GOLOVANOV, Viktor Grigoriyevich; a.k.a.
HACIENDA CIEN ANOS DE TIJUANA, S. DE Yunnan Province, China; Pang Poi, Shan, GOLOVANOV, Viktor Hryhoryavich; a.k.a.
R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE Burma; Na Lot, Shan, Burma; 409/4, Soi GOLOVANOV, Viktor Ryhoravich; a.k.a.
R.L. DE C.V.; a.k.a. LA HACIENDA DE Wachiratham Sathit 34, Khwaeng Bang Chak, HALAVANAU , Viktor Hryhoryavich; a.k.a.
TIJUANA, S. DE R.L. DE C.V.), Sanchez Khet Phra Khanong, Bangkok, Thailand; DOB HALAVANAU, Viktar Grigoriyevich; a.k.a.
Taboada 10451, Rio Tijuana, Arreola y Cjon de 1936; POB Chiang Rai, Thailand; National HALAVANAU, Viktar Ryhoravich; a.k.a.
Acceso Frente a Saveri, Tijuana, Baja Foreign ID Number 5570700010951 (Thailand); HALAVANAU, Viktor Grigoriyevich; a.k.a.
May 26, 2011 - 181 -

HALAVANAU, Viktor Ryhoravich); DOB 1952; HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
POB Borisov, Belarus; Minister of Justice Hamid Yusif), Iraq; Former Minister of Culture HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
(individual) [BELARUS] and Information (individual) [IRAQ2] a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
HALAVANAU, Viktar Ryhoravich (a.k.a. HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
GOLOVANOV, Viktar Ryhoravich; a.k.a. ABDELLAH"); DOB 12 Dec 1965; POB a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Touggourt, Ouargla, Algeria (individual) [SDGT] Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
GOLOVANOV, Viktor Hryhoryavich; a.k.a. HAMAMI, Brahim Ben Hedili Ben Mohamed, Via Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. de' Carracci n.l5, Casalecchio di Reno, HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
HALAVANAU , Viktor Hryhoryavich; a.k.a. Bologna, Italy; DOB 20 Nov 1971; POB a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
HALAVANAU, Viktar Grigoriyevich; a.k.a. Goubellat, Tunisia; alt. POB Koubellat, Tunisia; Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
HALAVANAU, Viktar Hryhoryavich; a.k.a. nationality Tunisia; Passport Z106861 issued 18 a.k.a. NIZAM, Abou); DOB Sep 1938
HALAVANAU, Viktor Grigoriyevich; a.k.a. Feb 2004 expires 17 Feb 2009 (individual) (individual) [SDNTK]
HALAVANAU, Viktor Ryhoravich); DOB 1952; [SDGT] HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
POB Borisov, Belarus; Minister of Justice HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(individual) [BELARUS] ISLAMIYA; a.k.a. ISLAMIC RESISTANCE a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
HALAVANAU, Viktor Grigoriyevich (a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
GOLOVANOV, Viktor Ryhoravich; a.k.a. FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HALAVANAU , Viktor Hryhoryavich; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HALAVANAU, Viktar Grigoriyevich; a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT] a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
HALAVANAU, Viktar Hryhoryavich; a.k.a. HAMAS TV (a.k.a. AL-AQSA SATELLITE Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a. TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; AL-AQSA TV; a.k.a. THE AQSA LAMP), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
POB Borisov, Belarus; Minister of Justice Jabaliya, Gaza, Palestinian; Email Address NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [BELARUS] info@aqsatv.ps; Website www.aqsatv.ps; 1938 (individual) [SDNTK]
HALAVANAU, Viktor Ryhoravich (a.k.a. Telephone: 0097282851500; Fax: HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.
GOLOVANOV, Viktar Grigoriyevich; a.k.a. 0097282858208 [SDGT] HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil;
GOLOVANOV, Viktar Ryhoravich; a.k.a. Kanabi; a.k.a. OMAR ACHMED, Kaua), a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Lochhamer Str. 115, Munich 81477, Germany; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Kempten Prison, Germany; DOB 1 Jul 1971; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. POB Arbil, Iraq; nationality Iraq; Travel HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
HALAVANAU , Viktor Hryhoryavich; a.k.a. Document Number A0139243 (Germany) a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HALAVANAU, Viktar Grigoriyevich; a.k.a. (individual) [SDGT] a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HALAVANAU, Viktar Hryhoryavich; a.k.a. HAMDAN, Salim Ahmad Salim (a.k.a. AL- a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
HALAVANAU, Viktar Ryhoravich; a.k.a. JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
HALAVANAU, Viktor Grigoriyevich); DOB 1952; DOB 1965; POB Al-Mukalla, Yemen; Passport a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
POB Borisov, Belarus; Minister of Justice 00385937 (Yemen) (individual) [SDGT] Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
(individual) [BELARUS] HAMDAN, Usama, Haret Hreik, Lebanon; DOB HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. 1964 (individual) [SDGT] KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. PALESTINIAN POPULAR RESISTANCE HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; 1938 (individual) [SDNTK]
FORCES; a.k.a. PFLP; a.k.a. POPULAR a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
FRONT FOR THE LIBERATION OF a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
EAGLES) [SDT] [FTO] [SDGT] HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
MARTYR ABU-ALI MUSTAFA BATTALION; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. PALESTINIAN POPULAR RESISTANCE a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
FORCES; a.k.a. PFLP; a.k.a. POPULAR a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
FRONT FOR THE LIBERATION OF a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
EAGLES) [SDT] [FTO] [SDGT] KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
Macedonia (individual) [BALKANS] 1938 (individual) [SDNTK] KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; 1938 (individual) [SDNTK]
RAHIM, Mufti Abdur; a.k.a. "USTAAD a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
SHEHEB"), Karachi, Pakistan; DOB circa 1955; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
alt. DOB circa 1964; POB Sarghoda region, a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Punjab Province, Pakistan; nationality Pakistan Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
(individual) [SDGT] HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
HALU MESRU SAVUNMA KUVVETI (a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
FREEDOM AND DEMOCRACY CONGRESS a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
FREEDOM AND DEMOCRACY CONGRESS; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. KURDISTAN PEOPLE'S CONGRESS; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
PARTIYA KARKERAN KURDISTAN; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE 1938 (individual) [SDNTK] KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
[FTO] [SDGT] HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. 1938 (individual) [SDNTK]
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
May 26, 2011 - 182 -

HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, 1938 (individual) [SDNTK]
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
1938 (individual) [SDNTK] 1938 (individual) [SDNTK] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK]
Mustafa; a.k.a. HAMID, Mustafa Muhammad a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
(individual) [SDGT] Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
(individual) [SDGT] Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 1938 (individual) [SDNTK] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK]
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
1938 (individual) [SDNTK] Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; 1938 (individual) [SDNTK] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK]
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
1938 (individual) [SDNTK] Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; 1938 (individual) [SDNTK] Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; 1938 (individual) [SDNTK]
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
1938 (individual) [SDNTK] Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
May 26, 2011 - 183 -

HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, SCHIRINDEL GMBH, Weisbaden, Germany;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. Hanover, Germany; Peshawar, Pakistan; Dubai,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid United Arab Emirates; DOB 01 Jan 1948; POB
1938 (individual) [SDNTK] Hamid); DOB circa 1957; POB al-Awja, near Landi Kotal, Pakistan; citizen Pakistan;
HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Passport AB4106401 (Pakistan) (individual)
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Tikriti's presidential secretary and key advisor [SDNTK]
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, (individual) [IRAQ2] HAND OF MERCY (a.k.a. ADMINISTRATION OF
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMRAOUI, Kamel Ben Mouldi Ben Hassan THE REVIVAL OF ISLAMIC HERITAGE
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Cremona, Italy; DOB 21 Oct 1977; POB Beja, CENTER OF CALL FOR WISDOM; a.k.a.
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Tunisia; nationality Tunisia; Passport P229856 COMMITTEE FOR EUROPE AND THE
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. issued 1 Nov 2002 expires 31 Oct 2007; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. arrested 1 Apr 2003 (individual) [SDGT] GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMUDAT, General Maki Mustafa (a.k.a. AL- a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMADAT, General Maki; a.k.a. HAMUDAT, TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Maki; a.k.a. HMODAT, Mackie; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, MUSTAFA, Macki Hamoudat), Mosul, Iraq; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, DOB circa 1934; nationality Iraq (individual) JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [IRAQ2] JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMUDAT, Maki (a.k.a. AL-HAMADAT, General HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
1938 (individual) [SDNTK] Maki; a.k.a. HAMUDAT, General Maki Mustafa; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Macki Hamoudat), Mosul, Iraq; DOB circa 1934; JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; nationality Iraq (individual) [IRAQ2] JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; SOCIETY OF THE REBIRTH OF THE ISLAMIC
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; a.k.a. JOMIYATU-EHYA-UT TURAS AL
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, ISLAMI; a.k.a. KJRC-BOSNIA AND
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, ISLAMI; a.k.a. NARA WELFARE AND
1938 (individual) [SDNTK] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, EDUCATION ASSOCIATION; a.k.a. NGO
HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. TURATH; a.k.a. ORGANIZACIJA
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep PREPORODA ISLAMSKE TRADICIJE
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, 1938 (individual) [SDNTK] KUVAJT; a.k.a. PLANDISTE SCHOOL,
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. KHAN, Shahbaz; a.k.a. KHAN ZADRAN, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. REVIVAL OF ISLAMIC SOCIETY
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; HERITAGE ON THE AFRICAN CONTINENT;
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. ADMINISTRATION FOR THE BUILDING OF
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI RIHS ADMINISTRATION FOR THE
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH, SHAHBAZ KOOCHI"), c/o SHER MATCH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, INDUSTRIES (PVT.) LIMITED, Peshawar, AFRICAN CONTINENT COMMITTEE; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Pakistan; c/o SHAHNAWAZ TRADERS, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Peshawar, Pakistan; c/o SHAHBAZ TV AUDIO RECORDINGS COMMITTEE; a.k.a.
1938 (individual) [SDNTK] CENTER, Peshawar, Pakistan; c/o SHAHBAZ RIHS CAMBODIA-KUWAIT ORPHANAGE
HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel; KHAN GENERAL TRADING LLC, Dubai, United CENTER; a.k.a. RIHS CENTER FOR
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Arab Emirates; c/o DUBAI TRADING MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, COMPANY, Peshawar, Pakistan; c/o SAF CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, TECH S.L., Barcelona, Spain; c/o KHAN & CHAOM CHAU CENTER; a.k.a. RIHS
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, SCHIRINDEL GMBH, Weisbaden, Germany; COMMITTEE FOR AFRICA; a.k.a. RIHS
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. Hanover, Germany; Peshawar, Pakistan; Dubai, COMMITTEE FOR ALMSGIVING AND
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. United Arab Emirates; DOB 01 Jan 1948; POB CHARITIES; a.k.a. RIHS COMMITTEE FOR
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Landi Kotal, Pakistan; citizen Pakistan; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Passport AB4106401 (Pakistan) (individual) EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. [SDNTK] THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR WOMEN; a.k.a. RIHS
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, COMMITTEE FOR WOMEN,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; ADMINISTRATION FOR THE BUILDING OF
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, MOSQUES; a.k.a. RIHS CULTURAL
1938 (individual) [SDNTK] Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
HAMMADOU, Abid (a.k.a. ABOU ZEID, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; SHAHBAZ KOOCHI"), c/o SHER MATCH a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; INDUSTRIES (PVT.) LIMITED, Peshawar, COMMITTEE; a.k.a. RIHS FATWAS
POB Touggourt, Ouargla, Algeria (individual) Pakistan; c/o SHAHNAWAZ TRADERS, COMMITTEE; a.k.a. RIHS GENERAL
[SDGT] Peshawar, Pakistan; c/o SHAHBAZ TV COMMITTEE FOR DONATIONS; a.k.a. RIHS
HAMMID, Mohammed Tahir (a.k.a. CENTER, Peshawar, Pakistan; c/o SHAHBAZ HEADQUARTERS-KUWAIT; a.k.a. RIHS
"ABDELHAMID AL KURDI"), Via della KHAN GENERAL TRADING LLC, Dubai, United INDIAN CONTINENT COMMITTEE; a.k.a.
Martinella 132, Parma, Italy; DOB 1 Nov 1975; Arab Emirates; c/o DUBAI TRADING RIHS INDIAN SUBCONTINENT COMMITTEE;
POB Poshok, Iraq; nationality Iraq; Kurdish; COMPANY, Peshawar, Pakistan; c/o SAF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
arrested 31 Mar 2003 (individual) [SDGT] TECH S.L., Barcelona, Spain; c/o KHAN & RIHS OFFICE OF PRINTING AND
May 26, 2011 - 184 -

PUBLISHING; a.k.a. RIHS PRINCIPLE HAPILON, Isnilon Totoni (a.k.a. HAPILUN, Miramsha), North Waziristan, FATA, NWFP,
COMMITTEE FOR THE CENTER FOR Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Pakistan; Manba'ul uloom Madrasa, Miramshah,
PRESERVATION OF THE HOLY QU'ARAN; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN North Waziristan, FATA, NWFP, Pakistan; DOB
a.k.a. RIHS PROJECT OF ASSIGNING ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar 1977; alt. DOB 1970; alt. DOB 1978; POB
PREACHERS COMMITTEE; a.k.a. RIHS 1967; POB Bulanza, Lantawan, Basilan, the Danda, Miramshah, Afghanistan; alt. POB
PUBLIC RELATIONS COMMITTEE; a.k.a. Philippines; nationality Philippines (individual) Srana Village, Garda Saray District, Paktya
RIHS SCIENTIFIC COMMITTEE-BRANCH OF [SDGT] Province, Afghanistan; alt. POB Neka District,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Paktika, Afghanistan; alt. POB Khowst
ASIA COMMITTEE; a.k.a. RIHS TWO Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Province, Afghanistan (individual) [SDGT]
AMERICAS AND EUROPEAN MUSLIM MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN HAQQANI , Dr. Naseer (a.k.a. GHAIR , Dr. Alim;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar a.k.a. HAQQANI , Naseer; a.k.a. HAQQANI ,
FOR THE PROJECT OF ENDOWMENT; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Philippines; nationality Philippines (individual) HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; [SDGT] DOB 1972; POB Afghanistan (individual)
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon [SDGT]
BENIN; a.k.a. RIHS-BOSNIA AND Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU HAQQANI , Naseer (a.k.a. GHAIR , Dr. Alim;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar , Nashir; a.k.a. HAQQANI , Nassir; a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 1967; POB Bulanza, Lantawan, Basilan, the HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Philippines; nationality Philippines (individual) DOB 1972; POB Afghanistan (individual)
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- [SDGT] [SDGT]
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.), HAQQANI , Nashir (a.k.a. GHAIR , Dr. Alim;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Calle 25 Norte No. 3AN-39, Cali, Colombia; a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI
SOCIETY FOR THE REVIVAL OF ISLAMIC Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # , Naseer; a.k.a. HAQQANI , Nassir; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 800204288-2 (Colombia) [SDNT] HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
ISLAMIC CULTURAL TRAINING CENTER; HAPPY DAYS S. DE H., Calle 78 No. 53-70, DOB 1972; POB Afghanistan (individual)
a.k.a. THE KUWAITI-CAMBODIAN Locales 315 y 316, Barranquilla, Colombia; NIT [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER # 802003826-1 (Colombia) [SDNT] HAQQANI , Nassir (a.k.a. GHAIR , Dr. Alim;
UTESI), Kaneshi Quarter of Accra, Ghana; HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI
Kismayo, Somalia; Dangkor District, Phnom HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. , Naseer; a.k.a. HAQQANI , Nashir; a.k.a.
Penh, Cambodia; City of Sidon, Lebanon; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Muhammad Ahmed; a.k.a. MAIMAITI, DOB 1972; POB Afghanistan (individual)
RIHS Office, Tirana, Albania; RIHS Alija House, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; [SDGT]
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, HAQQANI, Badruddin (a.k.a. "ATIQULLAH"),
Ilidza , Bosnia and Herzegovina; Number 6 Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Miram Shah, Pakistan; DOB 1975; alt. DOB
Donji Hotonj Street, Sarajevo, Bosnia and HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
Herzegovina; M.M. Baseskije Street, No. 28p, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. 1979; Eye Color Brown; Hair Color Brown;
Sarajevo, Bosnia and Herzegovina; Number 2 "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Individual's Primary Language Pashto;
Plandiste Street, Sarajevo, Bosnia and Chele County, Khuttan Area, Xinjiang Uighur Operational Commander of the Haqqani
Herzegovina; Number 28 Mula Mustafe Autonomous Region, China; nationality China; Network (individual) [SDGT]
Baseskije Street, Sarajevo, Bosnia and National ID No. 653225197110100533 (China) HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, (individual) [SDGT] Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman;
Safat, Kuwait; House #40, Lake Drive Road, HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. a.k.a. HAQQANI, Khalil ur Rahman), Sarana
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Zadran Village, Paktia, Afghanistan; Peshawar,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; Near Dirgha Mundei Madrassa, in
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Dirgha Mundei Village, near Miram Shah, North
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Haqqani Jalaluddin Khwasa), Kela Waziristan Agency (NWA), FATA, Pakistan;
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- neighborhood/Danda neighborhood (2 km NW Kayla Village, near Miram Shah, North
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; from Miramshah town), Pakistan; Dergey Waziristan Agency (NWA), FATA, Pakistan;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, Manday Madrasa (North of Miramsha), North DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Waziristan, FATA, NWFP, Pakistan; Manba'ul alt. DOB 1962; alt. DOB 1961; alt. DOB 1960;
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- uloom Madrasa, Miramshah, North Waziristan, alt. DOB 1959; alt. DOB 1958; nationality
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, FATA, NWFP, Pakistan; DOB 1977; alt. DOB Afghanistan; Haji (individual) [SDGT]
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; 1970; alt. DOB 1978; POB Danda, Miramshah, HAQQANI, Khalil Ahmad (a.k.a. HAQQANI,
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- Afghanistan; alt. POB Srana Village, Garda Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman;
Jahra', Kuwait; Al-Andalus, Kuwait; Website Saray District, Paktya Province, Afghanistan; a.k.a. HAQQANI, Khalil ur Rahman), Sarana
www.alturath.org. Revival of Islamic Heritage alt. POB Neka District, Paktika, Afghanistan; alt. Zadran Village, Paktia, Afghanistan; Peshawar,
Society Offices Worldwide. [SDGT] POB Khowst Province, Afghanistan (individual) Pakistan; Near Dirgha Mundei Madrassa, in
HANG HUN SUAN CHAMKAT BANG KOK ATHI- [SDGT] Dirgha Mundei Village, near Miram Shah, North
FLORA DISAIN (a.k.a. BANGKOK ARTI- HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan;
FLORA DESIGN LIMITED PARTNERSHIP), HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Kayla Village, near Miram Shah, North
812/89 Ratchada Phisek Road, Din Daeng a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan;
precinct, Huai Khwang district, Bangkok, Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963;
Thailand [SDNTK] Haqqani Jalaluddin Khwasa), Kela alt. DOB 1962; alt. DOB 1961; alt. DOB 1960;
HANG HUN SUAN CHAMKAT KRIN KHA REN neighborhood/Danda neighborhood (2 km NW alt. DOB 1959; alt. DOB 1958; nationality
(a.k.a. GREEN CAR RENT LIMITED from Miramshah town), Pakistan; Dergey Afghanistan; Haji (individual) [SDGT]
PARTNERSHIP), 445/11 Soi Ramkamhaeng, Manday Madrasa (North of Miramsha), North HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI,
39 Lat Phrao Road, Wang Thong Lang, Bang Waziristan, FATA, NWFP, Pakistan; Manba'ul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Kapi district, Bangkok, Thailand [SDNTK] uloom Madrasa, Miramshah, North Waziristan, HAQQANI, Khalil ur Rahman), Sarana Zadran
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, FATA, NWFP, Pakistan; DOB 1977; alt. DOB Village, Paktia, Afghanistan; Peshawar,
Mohammed; a.k.a. BENHAMMEDI, 1970; alt. DOB 1978; POB Danda, Miramshah, Pakistan; Near Dirgha Mundei Madrassa, in
Mohammed; a.k.a. BIN HAMMIDI, Muhammad Afghanistan; alt. POB Srana Village, Garda Dirgha Mundei Village, near Miram Shah, North
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Saray District, Paktya Province, Afghanistan; Waziristan Agency (NWA), FATA, Pakistan;
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; alt. POB Neka District, Paktika, Afghanistan; alt. Kayla Village, near Miram Shah, North
a.k.a. "HAMMEDI, Ben"; a.k.a. POB Khowst Province, Afghanistan (individual) Waziristan Agency (NWA), FATA, Pakistan;
"PANHAMMEDI"), Midlands, United Kingdom; [SDGT] DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963;
DOB 22 Sep 1966; POB Libya; citizen Libya HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. alt. DOB 1962; alt. DOB 1961; alt. DOB 1960;
(individual) [SDGT] HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. alt. DOB 1959; alt. DOB 1958; nationality
HANSURI, Muhammad Muhawad (a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Afghanistan; Haji (individual) [SDGT]
CHIZARI, Mohsen); DOB 1 Apr 1959; POB a.k.a. MUHAMMAD, Sirajuddin Haqqani HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI,
Tehran, Iran; Commander of IRGC-Qods Force Jalaluddin Khwasa), Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a.
Operations and Training (individual) [SYRIA] neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil Al-Rahman), Sarana Zadran
Pakistan; Dergey Manday Madrasa (North of Village, Paktia, Afghanistan; Peshawar,
May 26, 2011 - 185 -

Pakistan; Near Dirgha Mundei Madrassa, in a.k.a. STUDENTS OF THE ENGINEER; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
Dirgha Mundei Village, near Miram Shah, North YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT] [SDGT]
Waziristan Agency (NWA), FATA, Pakistan; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN;
Kayla Village, near Miram Shah, North (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
Waziristan Agency (NWA), FATA, Pakistan; ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-
DOB 1 Jan 1966; alt. DOB 1964; alt. DOB 1963; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a.
alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; SHABAB; a.k.a. HARAKAT SHABAB AL- JAMIAT UL-ANSAR) [FTO] [SDGT]
alt. DOB 1959; alt. DOB 1958; nationality MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN;
Afghanistan; Haji (individual) [SDGT] MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a.
HAQQANI, Nasiruddin (a.k.a. GHAIR , Dr. Alim; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL-ANSAR; a.k.a. HARAKAT UL-
a.k.a. HAQQANI , Dr. Naseer; a.k.a. HAQQANI YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAHIDEEN; a.k.a. HUA; a.k.a. HUM; a.k.a.
, Naseer; a.k.a. HAQQANI , Nashir; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- JAMIAT UL-ANSAR) [FTO] [SDGT]
HAQQANI , Nassir; a.k.a. "NASERUDDIN"); SHABAAB MOVEMENT; a.k.a. MUJAHIDIN HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT
DOB 1972; POB Afghanistan (individual) YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL-
[SDGT] "MYM"; a.k.a. "THE UNITY OF ISLAMIC JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD-
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; WING"), Somalia [FTO] [SDGT] [SOMALIA] ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- WAR; a.k.a. "HUJI"), Afghanistan; India;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; Pakistan [SDGT]
Haqqani Jalaluddin Khwasa), Kela a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- HARAKATUL-SHABAAB AL MUJAAHIDIIN
neighborhood/Danda neighborhood (2 km NW SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
from Miramshah town), Pakistan; Dergey a.k.a. HARAKAT AL-SHABAAB AL- ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
Manday Madrasa (North of Miramsha), North MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Waziristan, FATA, NWFP, Pakistan; Manba'ul AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
uloom Madrasa, Miramshah, North Waziristan, a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
FATA, NWFP, Pakistan; DOB 1977; alt. DOB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
1970; alt. DOB 1978; POB Danda, Miramshah, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Afghanistan; alt. POB Srana Village, Garda SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Saray District, Paktya Province, Afghanistan; YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
alt. POB Neka District, Paktika, Afghanistan; alt. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
POB Khowst Province, Afghanistan (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
[SDGT] WING"), Somalia [FTO] [SDGT] [SOMALIA] "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HARAKAT UL JIHAD AL ISLAMI (a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; HARAKAT UL JIHAD ISLAMI BANGLADESH; WING"), Somalia [FTO] [SDGT] [SOMALIA]
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, a.k.a. HARAKAT UL-JIHAD E ISLAMI HARB, Chekri Mahmoud (a.k.a. "SHEKRY
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- HARB"), c/o VARIEDADES HARB SPORT,
Haqqani Jalaluddin Khwasa), Kela ISLAMI/BANGLADESH; a.k.a. HARKAT UL Medellin, Colombia; c/o COMERCIAL JINAN
neighborhood/Danda neighborhood (2 km NW JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; S.A., Guatemala, Guatemala; c/o ALMACEN
from Miramshah town), Pakistan; Dergey a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. FUTURO NO. 1, Medellin, Colombia; Carerra
Manday Madrasa (North of Miramsha), North HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
Waziristan, FATA, NWFP, Pakistan; Manba'ul a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) Colombia; DOB 25 Aug 1961; POB Lebanon;
uloom Madrasa, Miramshah, North Waziristan, [FTO] [SDGT] citizen Colombia; nationality Lebanon; Cedula
FATA, NWFP, Pakistan; DOB 1977; alt. DOB HARAKAT UL JIHAD ISLAMI BANGLADESH No. 256820 (Colombia) (individual) [SDNT]
1970; alt. DOB 1978; POB Danda, Miramshah, (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim;
Afghanistan; alt. POB Srana Village, Garda HARAKAT UL-JIHAD E ISLAMI a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
Saray District, Paktya Province, Afghanistan; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- POB Rashayya al-Fakhar, Lebanon; alt. POB
alt. POB Neka District, Paktika, Afghanistan; alt. ISLAMI/BANGLADESH; a.k.a. HARKAT UL Rashia al Foukhar, Lebanon; alt. POB
POB Khowst Province, Afghanistan (individual) JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Rashayya al-Fuqhar, Lebanon (individual)
[SDGT] a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. [LEBANON]
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad;
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) a.k.a. HARDAN, Assad); DOB 31 Jul 1951;
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. [FTO] [SDGT] POB Rashayya al-Fakhar, Lebanon; alt. POB
HAQQANI, Siraj; a.k.a. MUHAMMAD, HARAKAT UL JIHAD-E-ISLAMI (a.k.a. Rashia al Foukhar, Lebanon; alt. POB
Sirajuddin Haqqani Jalaluddin Khwasa), Kela HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Rashayya al-Fuqhar, Lebanon (individual)
neighborhood/Danda neighborhood (2 km NW AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- [LEBANON]
from Miramshah town), Pakistan; Dergey JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a.
Manday Madrasa (North of Miramsha), North AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HARDAN, Assaad Halim); DOB 31 Jul 1951;
Waziristan, FATA, NWFP, Pakistan; Manba'ul HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; POB Rashayya al-Fakhar, Lebanon; alt. POB
uloom Madrasa, Miramshah, North Waziristan, Pakistan [SDGT] Rashia al Foukhar, Lebanon; alt. POB
FATA, NWFP, Pakistan; DOB 1977; alt. DOB HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. Rashayya al-Fuqhar, Lebanon (individual)
1970; alt. DOB 1978; POB Danda, Miramshah, AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT [LEBANON]
Afghanistan; alt. POB Srana Village, Garda UL-MUJAHIDEEN; a.k.a. HARAKAT UL- HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT
Saray District, Paktya Province, Afghanistan; MUJAHIDIN; a.k.a. HUA; a.k.a. HUM; a.k.a. UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
alt. POB Neka District, Paktika, Afghanistan; alt. JAMIAT UL-ANSAR) [FTO] [SDGT] JIHAD ISLAMI BANGLADESH; a.k.a.
POB Khowst Province, Afghanistan (individual) HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD E ISLAMI
[SDGT] (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARA COMPANY (a.k.a. HARA INSTITUTE), HARAKAT UL JIHAD ISLAMI BANGLADESH; ISLAMI/BANGLADESH; a.k.a. HARKATUL
Tehran, Iran [NPWMD] [IRGC] a.k.a. HARAKAT UL-JIHAD-I- JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
HARA INSTITUTE (a.k.a. HARA COMPANY), ISLAMI/BANGLADESH; a.k.a. HARKAT UL a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
Tehran, Iran [NPWMD] [IRGC] JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
HARADINAJ, Daut; DOB 6 Apr 1978; POB a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. KAFELA) [FTO] [SDGT]
Glodjane, Serbia and Montenegro (individual) HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; HARKAT-AL-JIHAD-UL ISLAMI (a.k.a.
[BALKANS] a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA [FTO] [SDGT] HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT UL JIHAD ISLAMI BANGLADESH; ISLAMIC HOLY WAR; a.k.a. "HUJI"),
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. HARAKAT UL-JIHAD E ISLAMI Afghanistan; India; Pakistan [SDGT]
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BANGLADESH; a.k.a. HARKAT UL JIHAD AL HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
FORCES; a.k.a. STUDENTS OF AYYASH; UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
May 26, 2011 - 186 -

HARKAT UL JIHAD AL ISLAMI; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Jun 1985; alt. Passport R-841697 (India)
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Comoros; alt. citizen Kenya (individual) [SDGT] issued 26 Nov 1981; alt. Passport M-110522
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU (India) issued 13 Nov 1978 (individual) [SDGT]
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] TALHA DER DEUTSCHE); DOB 4 Sep 1977; [SDNTK]
[SDGT] POB Berkane, Morocco; nationality Germany; HASANAYN, Nasr Fahmi Nasr (a.k.a. SALAH,
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT Driver's License No. J17001W6Z12; National ID Muhammad) (individual) [SDGT]
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL No. 5209243072 (Germany) expires 7 Sep HASANI, Zhavit; DOB 5 May 1957; POB
JIHAD ISLAMI BANGLADESH; a.k.a. 2013; Passport 5208116575 (Germany) Tanusevci, Macedonia (individual) [BALKANS]
HARAKAT UL-JIHAD E ISLAMI expires 7 Sep 2013; Believed to be in the HASSAN AYACH EXCHANGE (a.k.a. AYASH
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Afghanistan/Pakistan border area (individual) EXCHANGE COMPANY SARL; a.k.a. AYASH
ISLAMI/BANGLADESH; a.k.a. HARKAT UL [SDGT] XCHANGE CO.; a.k.a. HASSAN AYAS
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARUN, Ahmad (a.k.a. HAROUN, Ahmed PARTNER EXCHANGE CO; a.k.a. HASSAN
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. Mohamed; a.k.a. HAROUN, Ahmed AYASH EXCHANGE COMPANY; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Mohammed; a.k.a. HARUN, Ahmad HASSANE AYASH EXCHANGE CO. SARL;
KAFELA) [FTO] [SDGT] Muhammad; a.k.a. HARUN, Ahmad a.k.a. MAKDESSI SAYRAFI COMPANY),
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Muhammed; a.k.a. HARUN, Mawlana Ahmad Madame Curie St., Hamra St., Beirut, Lebanon
HARAKAT UL JIHAD AL ISLAMI; a.k.a. Muhammad); DOB 1964; POB Kordofan, [SDNTK]
HARAKAT UL JIHAD ISLAMI BANGLADESH; Sudan; nationality Sudan; State Minister for HASSAN AYAS PARTNER EXCHANGE CO
a.k.a. HARAKAT UL-JIHAD E ISLAMI Humanitarian Affairs; former State Minister for (a.k.a. AYASH EXCHANGE COMPANY SARL;
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- the Interior; former Coordinator of the Popular a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
ISLAMI/BANGLADESH; a.k.a. HARKAT UL Police Forces (individual) [DARFUR] AYACH EXCHANGE; a.k.a. HASSAN AYASH
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARUN, Ahmad Muhammad (a.k.a. HAROUN, EXCHANGE COMPANY; a.k.a. HASSANE
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. Ahmed Mohamed; a.k.a. HAROUN, Ahmed AYASH EXCHANGE CO. SARL; a.k.a.
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Mohammed; a.k.a. HARUN, Ahmad; a.k.a. MAKDESSI SAYRAFI COMPANY), Madame
KAFELA) [FTO] [SDGT] HARUN, Ahmad Muhammed; a.k.a. HARUN, Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB HASSAN AYASH EXCHANGE COMPANY
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Kordofan, Sudan; nationality Sudan; State (a.k.a. AYASH EXCHANGE COMPANY SARL;
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Minister for Humanitarian Affairs; former State a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Minister for the Interior; former Coordinator of AYACH EXCHANGE; a.k.a. HASSAN AYAS
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF the Popular Police Forces (individual) PARTNER EXCHANGE CO; a.k.a. HASSANE
ISLAMIC HOLY WAR; a.k.a. "HUJI"), [DARFUR] AYASH EXCHANGE CO. SARL; a.k.a.
Afghanistan; India; Pakistan [SDGT] HARUN, Ahmad Muhammed (a.k.a. HAROUN, MAKDESSI SAYRAFI COMPANY), Madame
HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Ahmed Mohamed; a.k.a. HAROUN, Ahmed Curie St., Hamra St., Beirut, Lebanon [SDNTK]
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a. HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- HARUN, Ahmad Muhammad; a.k.a. HARUN, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Mawlana Ahmad Muhammad); DOB 1964; POB DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Kordofan, Sudan; nationality Sudan; State HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for Humanitarian Affairs; former State a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
Afghanistan; India; Pakistan [SDGT] Minister for the Interior; former Coordinator of Dawood Sheik; a.k.a. KASKAR, Dawood
HARMONY FARM, Mazowe, Zimbabwe the Popular Police Forces (individual) Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
[ZIMBABWE] [DARFUR] a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
HAROUGE (a.k.a. HAROUGE OIL HARUN, Mawlana Ahmad Muhammad (a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society,
OPERATIONS; f.k.a. VEBA OIL LIBYA GMBH), HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Block 7-8, Karachi, Pakistan; House No. 37,
Al Magharba Street, P.O. Box 690, Tripoli, Libya Ahmed Mohammed; a.k.a. HARUN, Ahmad; Street 30, Phase V, Defence Housing Authority,
[LIBYA2] a.k.a. HARUN, Ahmad Muhammad; a.k.a. Karachi, Pakistan; White House, Al-Wassal
HAROUGE OIL OPERATIONS (a.k.a. HARUN, Ahmad Muhammed); DOB 1964; POB Road, Jumeira, Dubai, United Arab Emirates;
HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al Kordofan, Sudan; nationality Sudan; State 33-36, Pakmodiya Street, Haji Musafirkhana,
Magharba Street, P.O. Box 690, Tripoli, Libya Minister for Humanitarian Affairs; former State Dongri, Bombay, India; House No. 10, Hill Top
[LIBYA2] Minister for the Interior; former Coordinator of Arcade, Defence Housing Authority, Karachi,
HAROUN, Ahmed Mohamed (a.k.a. HAROUN, the Popular Police Forces (individual) Pakistan; Moin Palace, 2nd Floor, Opp.
Ahmed Mohammed; a.k.a. HARUN, Ahmad; [DARFUR] Abdullah Shah Gazi Dargah, Clifton, Karachi,
a.k.a. HARUN, Ahmad Muhammad; a.k.a. HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
HARUN, Ahmad Muhammed; a.k.a. HARUN, Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; 1955; POB Ratnagiri, Maharashtra, India;
Mawlana Ahmad Muhammad); DOB 1964; POB a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; citizen India; alt. citizen United Arab Emirates;
Kordofan, Sudan; nationality Sudan; State a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; alt. citizen Pakistan; nationality India; Passport
Minister for Humanitarian Affairs; former State a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, A-717288 (United Arab Emirates) issued 18
Minister for the Interior; former Coordinator of Dawood Sheik; a.k.a. KASKAR, Dawood Aug 1985; alt. Passport F-823692 (Yemen)
the Popular Police Forces (individual) Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; issued 02 Sep 1989; alt. Passport G-869537
[DARFUR] a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; (Pakistan); alt. Passport G-866537 (Pakistan)
HAROUN, Ahmed Mohammed (a.k.a. HAROUN, a.k.a. SETH, Iqbal), 617 CP Berar Society, issued 12 Aug 1991; alt. Passport V-57865
Ahmed Mohamed; a.k.a. HARUN, Ahmad; Block 7-8, Karachi, Pakistan; House No. 37, (India) issued 03 Oct 1983; alt. Passport K-
a.k.a. HARUN, Ahmad Muhammad; a.k.a. Street 30, Phase V, Defence Housing Authority, 560098 (India) issued 30 Jul 1975; alt.
HARUN, Ahmad Muhammed; a.k.a. HARUN, Karachi, Pakistan; White House, Al-Wassal Passport P-537849 (India) issued 30 Jul 1979;
Mawlana Ahmad Muhammad); DOB 1964; POB Road, Jumeira, Dubai, United Arab Emirates; alt. Passport A-501801 (India) issued 26 Jul
Kordofan, Sudan; nationality Sudan; State 33-36, Pakmodiya Street, Haji Musafirkhana, 1985; alt. Passport A-333602 (India) issued 04
Minister for Humanitarian Affairs; former State Dongri, Bombay, India; House No. 10, Hill Top Jun 1985; alt. Passport R-841697 (India)
Minister for the Interior; former Coordinator of Arcade, Defence Housing Authority, Karachi, issued 26 Nov 1981; alt. Passport M-110522
the Popular Police Forces (individual) Pakistan; Moin Palace, 2nd Floor, Opp. (India) issued 13 Nov 1978 (individual) [SDGT]
[DARFUR] Abdullah Shah Gazi Dargah, Clifton, Karachi, [SDNTK]
HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a. Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec HASSAN, Mohamed (a.k.a. AL-AMDOUNI,
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. 1955; POB Ratnagiri, Maharashtra, India; Mehrez Ben Mahmoud Ben Sassi; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, citizen India; alt. citizen United Arab Emirates; AMDOUNI, Mehrez; a.k.a. FUSCO, Fabio;
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, alt. citizen Pakistan; nationality India; Passport a.k.a. "ABU THALE"); DOB 18 Dec 1969; POB
Abdallah Mohammed; a.k.a. FAZUL, Haroon; A-717288 (United Arab Emirates) issued 18 Tunis, Tunisia; nationality Tunisia; Passport
a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu; Aug 1985; alt. Passport F-823692 (Yemen) G737411 (Tunisia) issued 24 Oct 1990 expires
a.k.a. MOHAMMED, Fazul; a.k.a. issued 02 Sep 1989; alt. Passport G-869537 20 Sep 1997; alt. Passport 0801888 (Bosnia
MOHAMMED, Fazul Abdilahi; a.k.a. (Pakistan); alt. Passport G-866537 (Pakistan) and Herzegovina) (individual) [SDGT]
MOHAMMED, Fazul Abdullah; a.k.a. issued 12 Aug 1991; alt. Passport V-57865 HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed;
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil (India) issued 03 Oct 1983; alt. Passport K- a.k.a. "ABU ALI"), ; Holdenweg 76, Essen
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 560098 (India) issued 30 Jul 1975; alt. 45143, Germany; DOB 1 Feb 1966; POB
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Passport P-537849 (India) issued 30 Jul 1979; Hashmija, Iraq; nationality possibly
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec alt. Passport A-501801 (India) issued 26 Jul Palestinian;arrested 23 Apr 2002 (individual)
1985; alt. Passport A-333602 (India) issued 04 [SDGT]
May 26, 2011 - 187 -

HASSANE AYASH EXCHANGE CO. SARL c/o HONG PANG TEXTILE COMPANY HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
(a.k.a. AYASH EXCHANGE COMPANY SARL; LIMITED, Yangon, Burma; c/o TET KHAM (S) (a.k.a. ISLAMIC RESISTANCE SUPPORT
a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN PTE. LTD., Singapore; c/o TET KHAM ASSOCIATION; a.k.a. ISLAMIC RESISTANCE
AYACH EXCHANGE; a.k.a. HASSAN AYAS CONSTRUCTION COMPANY LIMITED, SUPPORT ORGANIZATION), Beirut, Lebanon
PARTNER EXCHANGE CO; a.k.a. HASSAN Mandalay, Burma; c/o TET KHAM GEMS CO., [SDGT]
AYASH EXCHANGE COMPANY; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
MAKDESSI SAYRAFI COMPANY), Madame Kamayut TSP, Rangoon, Burma; 7, Corner of ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
Curie St., Hamra St., Beirut, Lebanon [SDNTK] Inya Road and Oo Yin street, Kamayut AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
HATKAEW COMPANY LTD. (a.k.a. BORISAT Township, Rangoon, Burma; The Anchorage, HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
HAT KAEO CHAMKAT; a.k.a. HAD KAEW Alexandra Road, Apt. 370G, Cowry Building IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
COMPANY LTD.), 275 Soi Thiam Ruammit, (Lobby 2, Singapore; 89 15th Street, Lanmadaw IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Ratchada Phisek Road, Huai Khwang district, Township, Rangoon, Burma; 11 Ngu Shwe Wah ISLAMIC AID ORGANIZATION; a.k.a.
Bangkok, Thailand [SDNTK] Road, Between 64th and 65th Streets, Chan INTERNATIONAL ISLAMIC RELIEF AGENCY;
HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu; Mya Thar Zan Township, Mandalay, Burma; a.k.a. INTERNATIONAL ISLAMIC RELIEF
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, DOB 18 Jul 1965; National ID No. 029430 ORGANIZATION INDONESIA BRANCH
Ssu; a.k.a. WANG, Wen Chou; a.k.a. (Burma); alt. National ID No. 176089 (Burma); OFFICE; a.k.a. INTERNATIONAL RELIEF
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), alt. National ID No. 272851 (Singapore); alt. ORGANIZATION; a.k.a. ISLAMIC RELIEF
Burma; DOB 01 Jan 1960; National ID No. National ID No. 000016 (Burma); Passport ORGANIZATION; a.k.a. ISLAMIC SALVATION
3570700443258 (Thailand); Passport P403726 A043850 (Burma) (individual) [SDNTK] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
(Thailand) (individual) [SDNTK] HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. THE HUMAN RELIEF COMMITTEE OF
HAVANA INTERNATIONAL BANK, LTD., 20 a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); THE MUSLIM WORLD LEAGUE; a.k.a.
Ironmonger Lane, London EC2V 8EY, United DOB 1933; Secretary General of WORLD ISLAMIC RELIEF ORGANIZATION),
Kingdom [CUBA] DEMOCRATIC FRONT FOR THE LIBERATION Jalan Raya Cipinang Jaya No. 90, East Jakarta,
HAVANATUR, 54 Rue Richelieu, Paris, France OF PALESTINE - HAWATMEH FACTION Java 13410, Indonesia; P.O. Box 3654,
[CUBA] (individual) [SDT] Jakarta, Java 54021, Indonesia [SDGT]
HAVANATUR BAHAMAS LTD., East Bay Street, HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
Nassau, Bahamas, The [CUBA] a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
HAVANATUR CHILE S.A. (f.k.a. GUAMATUR DOB 1933; Secretary General of AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
S.A.), Avenue 11 de Septiembre 2155, Edificio DEMOCRATIC FRONT FOR THE LIBERATION HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
Panoramico, Torre C, Oficina 805, Providencia, OF PALESTINE - HAWATMEH FACTION IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Santiago, Chile [CUBA] (individual) [SDT] IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.), HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; ISLAMIC AID ORGANIZATION; a.k.a.
Gerardo Medina No. 633, e/Avenue Borregos y a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); INTERNATIONAL ISLAMIC RELIEF AGENCY;
Carretera de Vinales, Pinar del Rio, Cuba; DOB 1933; Secretary General of a.k.a. INTERNATIONAL ISLAMIC RELIEF
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, DEMOCRATIC FRONT FOR THE LIBERATION ORGANIZATION INDONESIA BRANCH
Miramar, Playa, Ciudad Habana, Cuba; Avenue OF PALESTINE - HAWATMEH FACTION OFFICE; a.k.a. INTERNATIONAL RELIEF
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. (individual) [SDT] ORGANIZATION; a.k.a. ISLAMIC RELIEF
Rotonda Cayo Coco, Moron, Ciego de Avila, HAXHIREXHA, Kastriot; DOB 9 May 1961; POB ORGANIZATION; a.k.a. ISLAMIC SALVATION
Cuba; Monteagudo e/Cuba y Carretera Central, Debar, Macedonia (individual) [BALKANS] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
Camaguey, Cuba; Frexes no. 172 e/Morales HAYA, Francisco, Panama (individual) [CUBA] a.k.a. THE HUMAN RELIEF COMMITTEE OF
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA THE MUSLIM WORLD LEAGUE; a.k.a.
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
Santiago de Cuba, Cuba; Hialeah, FL; Maipu EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
464, Piso 10, Buenos Aires 1006, Argentina; HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Java 13410, Indonesia; P.O. Box 3654,
Panama City, Panama; Avenue 3era e/ 33 y 34, IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Jakarta, Java 54021, Indonesia [SDGT]
Varadero, Cuba; C.U.I.T. 30-68074603-2 IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL HAYAT AL-IGATHA (a.k.a. AL IGATHA AL-
(Argentina) [CUBA] ISLAMIC AID ORGANIZATION; a.k.a. ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), INTERNATIONAL ISLAMIC RELIEF AGENCY; AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
Gerardo Medina No. 633, e/Avenue Borregos y a.k.a. INTERNATIONAL ISLAMIC RELIEF HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
Carretera de Vinales, Pinar del Rio, Cuba; ORGANIZATION INDONESIA BRANCH IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, OFFICE; a.k.a. INTERNATIONAL RELIEF IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Miramar, Playa, Ciudad Habana, Cuba; Avenue ORGANIZATION; a.k.a. ISLAMIC RELIEF ISLAMIC AID ORGANIZATION; a.k.a.
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. ORGANIZATION; a.k.a. ISLAMIC SALVATION INTERNATIONAL ISLAMIC RELIEF AGENCY;
Rotonda Cayo Coco, Moron, Ciego de Avila, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; a.k.a. INTERNATIONAL ISLAMIC RELIEF
Cuba; Monteagudo e/Cuba y Carretera Central, a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION PHILIPPINES BRANCH
Camaguey, Cuba; Frexes no. 172 e/Morales THE MUSLIM WORLD LEAGUE; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION; a.k.a. ISLAMIC RELIEF
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Jalan Raya Cipinang Jaya No. 90, East Jakarta, ORGANIZATION; a.k.a. ISLAMIC SALVATION
Santiago de Cuba, Cuba; Hialeah, FL; Maipu Java 13410, Indonesia; P.O. Box 3654, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
464, Piso 10, Buenos Aires 1006, Argentina; Jakarta, Java 54021, Indonesia [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF
Panama City, Panama; Avenue 3era e/ 33 y 34, HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA THE MUSLIM WORLD LEAGUE; a.k.a.
Varadero, Cuba; C.U.I.T. 30-68074603-2 (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION),
(Argentina) [CUBA] EGASSA; a.k.a. HAYAT AL-IGATHA; a.k.a. Marawi City, Philippines; Zamboanga City,
HAVANTUR CANADA INC. (a.k.a. 2904977 HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a. Philippines; Tawi Tawi, Philippines; Basilan,
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. Philippines; Cotabato City, Philippines; 201
Sherbrooke East, Montreal, Quebec H2L 1K3, IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL Heart Tower Building, 108 Valero Street,
Canada [CUBA] ISLAMIC AID ORGANIZATION; a.k.a. Salcedo Village, Makati City, Metropolitan
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), INTERNATIONAL ISLAMIC RELIEF AGENCY; Manila, Philippines [SDGT]
Panama City, Panama [CUBA] a.k.a. INTERNATIONAL ISLAMIC RELIEF HAYAT AL-'IGATHA (a.k.a. AL IGATHA AL-
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; ORGANIZATION PHILIPPINES BRANCH ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; OFFICE; a.k.a. INTERNATIONAL RELIEF AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho ORGANIZATION; a.k.a. ISLAMIC RELIEF HAYAT AL-IGATHA; a.k.a. IGASA; a.k.a.
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; ORGANIZATION; a.k.a. ISLAMIC SALVATION IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
a.k.a. "HSIO HO"), c/o HONG PANG a.k.a. THE HUMAN RELIEF COMMITTEE OF ISLAMIC AID ORGANIZATION; a.k.a.
ELECTRONIC INDUSTRY CO., LTD., Yangon, THE MUSLIM WORLD LEAGUE; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY;
Burma; c/o HONG PANG GEMS & WORLD ISLAMIC RELIEF ORGANIZATION), a.k.a. INTERNATIONAL ISLAMIC RELIEF
JEWELLERY COMPANY LIMITED, Mandalay, Marawi City, Philippines; Zamboanga City, ORGANIZATION PHILIPPINES BRANCH
Burma; c/o HONG PANG GENERAL TRADING Philippines; Tawi Tawi, Philippines; Basilan, OFFICE; a.k.a. INTERNATIONAL RELIEF
COMPANY, LIMITED, Kyaington, Burma; c/o Philippines; Cotabato City, Philippines; 201 ORGANIZATION; a.k.a. ISLAMIC RELIEF
HONG PANG LIVESTOCK DEVELOPMENT Heart Tower Building, 108 Valero Street, ORGANIZATION; a.k.a. ISLAMIC SALVATION
COMPANY LIMITED, Burma; c/o HONG PANG Salcedo Village, Makati City, Metropolitan COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
MINING COMPANY LIMITED, Yangon, Burma; Manila, Philippines [SDGT] a.k.a. THE HUMAN RELIEF COMMITTEE OF
May 26, 2011 - 188 -

THE MUSLIM WORLD LEAGUE; a.k.a. 1949; POB Konduz Province, Afghanistan INDUSTRIALES HENAO GONZALEZ Y CIA.
WORLD ISLAMIC RELIEF ORGANIZATION), (individual) [SDGT] S.C.S., Cartago, Colombia; c/o
Marawi City, Philippines; Zamboanga City, HEKMATYAR, Gulabudin (a.k.a. ORGANIZACION EMPRESARIAL A DE J
Philippines; Tawi Tawi, Philippines; Basilan, HEKHMARTYAR, Gulbuddin; a.k.a. HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Philippines; Cotabato City, Philippines; 201 HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Colombia; DOB 18 Jan 1988; POB Cali, Valle,
Heart Tower Building, 108 Valero Street, Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; Colombia; Cedula No. RN12524986
Salcedo Village, Makati City, Metropolitan a.k.a. HIKMETYAR, Golboddin; a.k.a. (Colombia); NIT # 600018532-2 (Colombia);
Manila, Philippines [SDGT] KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug Passport AG762459 (Colombia); alt. Passport
HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 1949; POB Konduz Province, Afghanistan RN12524986 (Colombia) (individual) [SDNT]
6N No. 23DN-16, Cali, Colombia; Avenida 4N (individual) [SDGT] HENAO HINESTROZA, Maria Nohelio, c/o
No. 5N-20, Cali, Colombia [SDNT] HEKMATYAR, Gulbuddin (a.k.a. INVHERESA S.A., Cali, Colombia; DOB 20 Mar
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- HEKHMARTYAR, Gulbuddin; a.k.a. 1954; Cedula No. 26271587 (Colombia)
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, (individual) [SDNT]
UBAYDI, Ahmad Hassan Kaka), Kurdi Al Nasir Gulabudin; a.k.a. HEKMETYAR, Gulbudin; HENAO JARAMILLO, Mario Alberto, Colombia;
village, Iraq; Al Humayra Village, Taza sub a.k.a. HIKMETYAR, Golboddin; a.k.a. DOB 04 Sep 1966; Cedula No. 98519014
district, Iraq; DOB 1949; POB Baghdad, Iraq; KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug (Colombia) (individual) [SDNT]
nationality Iraq; Passport F032516 (Iraq) issued 1949; POB Konduz Province, Afghanistan HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto
4 May 1976 (individual) [IRAQ3] (individual) [SDGT] Lopez), c/o ALFA PHARMA S.A., Bogota,
HDS LINES (a.k.a. HAFIZ DARYA SHIPPING HEKMETYAR, Gulbudin (a.k.a. Colombia; DOB 12 Aug 1913; Cedula No.
CO; a.k.a. HAFIZ DARYA SHIPPING LINES HEKHMARTYAR, Gulbuddin; a.k.a. 2630951 (Colombia) (individual) [SDNT]
COMPANY), No 60, Ehteshamiyeh Square, 7th HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HENAO MONTOYA, Arcangel de Jesus, Carrera
Neyestan Street, Pasdaran Avenue, Tehran, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 42 No. 5B-81, Cali, Colombia; Carrera 8N No.
Iran; BIC Container Code HDXU; Business a.k.a. HIKMETYAR, Golboddin; a.k.a. 17A-12, Cartago, Colombia; c/o ARIZONA S.A.,
Registration Document # 5478431 issued Mar KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug Cartago, Colombia; c/o AGROPECUARIA
2009 [NPWMD] 1949; POB Konduz Province, Afghanistan MIRALINDO S.A., Cartago, Colombia; c/o
HEATH, Noel Timothy (a.k.a. ZAMBA, Noel (individual) [SDGT] ORGANIZACION EMPRESARIAL A DE J
Heath; a.k.a. ZAMBO, Noel Heath), Cardin HELFORD DIRECTORS LIMITED, Haven Court, HENAO M E HIJOS Y CIA. S.C.S., Cartago,
Avenue, Saint Kitts and Nevis; DOB 16 Dec 5 Library Ramp, Gibraltar, United Kingdom Colombia; c/o MAQUINARIA TECNICA Y
1949; POB St Kitts and Nevis; Passport 03574 [IRAQ2] TIERRAS LTDA., Cartago, Colombia; c/o
(United Kingdom) (individual) [SDNTK] HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed DESARROLLOS COMERCIALES E
HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, INDUSTRIALES HENAO GONZALEZ Y CIA.
Colombia; NIT # 800107304-7 (Colombia) Ahmed Mohammed; a.k.a. ALI, Ahmed S.C.S., Cartago, Colombia; c/o COMPANIA
[SDNT] Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. AGROINVERSORA HENAGRO LTDA.,
HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Cartago, Colombia; c/o AGRICOLA
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU GANADERA HENAO GONZALEZ Y CIA.
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU S.C.S., Cartago, Colombia; Carrera 4 No. 16-04
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. apt. 303, Cartago, Colombia; Hacienda Coque,
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Cartago, Colombia; DOB 7 Oct 1954; POB
a.k.a. "HSIO HO"), c/o HONG PANG Afghanistan; DOB 1965; POB Egypt; citizen Cartago, Valle, Colombia; Cedula No.
ELECTRONIC INDUSTRY CO., LTD., Yangon, Egypt (individual) [SDGT] 16215230 (Colombia); NIT # 16215230-1
Burma; c/o HONG PANG GEMS & HENAO DE SANCHEZ, Hortensia, c/o ALFA (Colombia); Passport 16215230 (Colombia)
JEWELLERY COMPANY LIMITED, Mandalay, PHARMA S.A., Bogota, Colombia; DOB 17 Oct (individual) [SDNT]
Burma; c/o HONG PANG GENERAL TRADING 1917; Cedula No. 29013554 (Colombia) HENAO MONTOYA, Lorena, c/o INDUSTRIAS
COMPANY, LIMITED, Kyaington, Burma; c/o (individual) [SDNT] AGROPECUARIAS EL EDEN S.A., Higueronal
HONG PANG LIVESTOCK DEVELOPMENT HENAO GONZALEZ, Carlos Andres, Carrera 8N Torti, Darien, Panama; c/o SOCIEDAD DE
COMPANY LIMITED, Burma; c/o HONG PANG No. 17A-12, Cartago, Colombia; c/o AGRICOLA NEGOCIOS SAN AGUSTIN LTDA., La Union,
MINING COMPANY LIMITED, Yangon, Burma; GANADERA HENAO GONZALEZ Y CIA. Valle, Colombia; c/o PANAMERICANA LTDA.,
c/o HONG PANG TEXTILE COMPANY S.C.S., Cartago, Colombia; c/o Cali, Colombia; c/o INVERSIONES SANTA
LIMITED, Yangon, Burma; c/o TET KHAM (S) AGROPECUARIA MIRALINDO S.A., Cartago, MONICA LTDA., La Union, Valle, Colombia; c/o
PTE. LTD., Singapore; c/o TET KHAM Colombia; c/o COMPANIA AGROINVERSORA INVERSIONES SANTA CECILIA S.C.S., La
CONSTRUCTION COMPANY LIMITED, HENAGRO LTDA., Cartago, Colombia; c/o Union, Valle, Colombia; c/o INVERSIONES
Mandalay, Burma; c/o TET KHAM GEMS CO., ARIZONA S.A., Cartago, Colombia; c/o LOS POSSO LTDA. S.C.S., La Union, Valle,
LTD., Yangon, Burma; No. 7 Oo Yim Road DESARROLLOS COMERCIALES E Colombia; c/o INVERSIONES GRAME LTDA.,
Kamayut TSP, Rangoon, Burma; 7, Corner of INDUSTRIALES HENAO GONZALEZ Y CIA. La Union, Valle, Colombia; c/o INVERSIONES
Inya Road and Oo Yin street, Kamayut S.C.S., Cartago, Colombia; c/o AGUILA LTDA., La Union, Valle, Colombia; c/o
Township, Rangoon, Burma; The Anchorage, ORGANIZACION EMPRESARIAL A DE J IBADAN LTDA., Tulua, Valle, Colombia; c/o
Alexandra Road, Apt. 370G, Cowry Building HENAO M E HIJOS Y CIA. S.C.S., Cartago, HOTEL LOS VINEDOS, La Union, Valle,
(Lobby 2, Singapore; 89 15th Street, Lanmadaw Colombia; DOB 27 Nov 1980; Cedula No. Colombia; c/o GRAJALES S.A., La Union,
Township, Rangoon, Burma; 11 Ngu Shwe Wah 75096405 (Colombia); Passport 75096405 Valle, Colombia; c/o CASA GRAJALES S.A., La
Road, Between 64th and 65th Streets, Chan (Colombia) (individual) [SDNT] Union, Valle, Colombia; c/o FREXCO S.A., La
Mya Thar Zan Township, Mandalay, Burma; HENAO GONZALEZ, Lina Marcela, Avenida 4 Union, Valle, Colombia; c/o INVERSIONES EL
DOB 18 Jul 1965; National ID No. 029430 Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS
(Burma); alt. National ID No. 176089 (Burma); AGRICOLA GANADERA HENAO GONZALEZ AGROPECUARIAS DEL VALLE LTDA., Cali,
alt. National ID No. 272851 (Singapore); alt. Y CIA. S.C.S., Cartago, Colombia; c/o Colombia; c/o EXPLOTACIONES AGRICOLAS
National ID No. 000016 (Burma); Passport COMPANIA AGROINVERSORA HENAGRO Y GANADERAS LA LORENA S.C.S., Cali,
A043850 (Burma) (individual) [SDNTK] LTDA., Cartago, Colombia; c/o Colombia; c/o CONSTRUCTORA UNIVERSAL
HEJAZI, Mohammad; DOB circa 1959; citizen DESARROLLOS COMERCIALES E LTDA., Cali, Colombia; c/o AGROINVERSORA
Iran; nationality Iran (individual) [NPWMD] INDUSTRIALES HENAO GONZALEZ Y CIA. URDINOLA HENAO Y CIA. S.C.S., Cali,
[IRGC] S.C.S., Cartago, Colombia; c/o Colombia; Calle 8 No. 39-79 of. 201, Cali,
HEKHMARTYAR, Gulbuddin (a.k.a. ORGANIZACION EMPRESARIAL A DE J Colombia; Calle 52 No. 28E-30, Cali, Colombia;
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HENAO M E HIJOS Y CIA. S.C.S., Cartago, DOB 9 Oct 1968; Cedula No. 31981533
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Colombia; DOB 10 May 1985; POB Cali, Valle, (Colombia) (individual) [SDNT]
a.k.a. HEKMETYAR, Gulbudin; a.k.a. Colombia; Cedula No. TI-85051037834 HENAO VDA. DE BOTERO, Maria Yolanda, c/o
HIKMETYAR, Golboddin; a.k.a. (Colombia); NIT # 650000091-9 (Colombia); ALFA PHARMA S.A., Bogota, Colombia; DOB
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug Passport AF228090 (Colombia); alt. Passport 21 Jun 1929; Cedula No. 29070489 (Colombia)
1949; POB Konduz Province, Afghanistan TI-85051037834 (Colombia) (individual) [SDNT] (individual) [SDNT]
(individual) [SDGT] HENAO GONZALEZ, Olga Patricia, Avenida 4 HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ,
HEKMATIAR, Gulbuddin (a.k.a. Oeste No. 5-97, Apt. 1001, Cali, Colombia; c/o Alberto), c/o ALFA PHARMA S.A., Bogota,
HEKHMARTYAR, Gulbuddin; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Colombia; DOB 12 Aug 1913; Cedula No.
HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Y CIA. S.C.S., Cartago, Colombia; c/o 2630951 (Colombia) (individual) [SDNT]
Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; COMPANIA AGROINVERSORA HENAGRO HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTDA., Cartago, Colombia; c/o a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug DESARROLLOS COMERCIALES E MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
May 26, 2011 - 189 -

Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 HERNANDEZ MORENO, Arturo, c/o DEL AEROATLANTICO LTDA., Baranquilla,
Mar 1964; POB Kuwait; citizen Kuwait NORTES CARNES FINAS SAN IGNACIO S.A. Colombia; c/o ASOCIACION TURISTICA
(individual) [SDGT] DE C.V., Chihuahua, Mexico; c/o INTERNACIONAL S.C.S., Bogota, Colombia;
HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. INMOBILIARIA EL ESCORPION DEL NORTE c/o CIA CONSTRUCTORA Y
HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. S.A. DE C.V., Chihuahua, Mexico; c/o COMERCIALIZADORA DEL SUR LTDA.,
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; c/o GREEN ISLAND S.A.,
Muhammad Ahmed; a.k.a. MAIMAITI, Chihuahua, Mexico; Calle 16 No. 4016, Bogota, Colombia; c/o INTERCONTINENTAL
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Chihuahua, Chihuahua, Mexico; DOB 27 Nov DE FINANCIACION AEREA S.A., Bogota,
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, 1962; POB Hidalgo Del Parral, Chihuaua, Colombia; c/o INVERSIONES Y
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Mexico; citizen Mexico; nationality Mexico; COMERCIALIZADORA INCOM LTDA., Cali,
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. R.F.C. HEMA-621127 (Mexico) (individual) Colombia; c/o LARGO LEASING LTD., George
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. [SDNTK] Town, Cayman Islands; c/o TRANS PACIFIC
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB HERNANDEZ ORTEGA, Cesar Alejandro, c/o WORLD LEASING LIMITED, Port Vila,
Chele County, Khuttan Area, Xinjiang Uighur CUMBRES SOLUCIONES INMOBILIARIAS Vanuatu; DOB 7 May 1960; POB Bogota,
Autonomous Region, China; nationality China; S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o Colombia; Cedula No. 79252957 (Colombia);
National ID No. 653225197110100533 (China) LIZZY MUNDO INTERIOR, Guadalajara, Passport P006320 (Colombia); alt. Passport
(individual) [SDGT] Mexico; DOB 28 Oct 1975; POB Guadalajara, PE022166 (Colombia) (individual) [SDNT]
HERJEZ LTDA. (a.k.a. CARNES Jalisco, Mexico; C.U.R.P. HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey;
CUERNAVACA), Avenida Ciudad de Cali No. HEOC751028HJCRRS09 (Mexico); Passport a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
15A-91 Local-06, Bogota, Colombia; NIT # 140022479 (Mexico) (individual) [SDNT] AMEZCUA CONTRERAS, Jose de Jesus;
900083653-1 (Colombia) [SDNTK] HERNANDEZ PULIDO, Maria Elda, Calle Juan a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose
HERMANN SHIPPING CORP., INC., Panama de Dios Peza 1015, Colonia Mexico 22150, de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul
[CUBA] Tijuana, Baja California, Mexico; c/o Farmacia 1965; alt. DOB 31 Jul 1964; POB Mexico
HERNANDEZ ARBOLEDA, Sandra Milena, c/o Vida Suprema, S.A. DE C.V., Tijuana, Baja (individual) [SDNTK]
COMERCIALIZADORA DE CAFE DEL California, Mexico; c/o Distribuidora Imperial De HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San
OCCIDENTE CODECAFE LTDA., Pereira, Baja California, S.A. de C.V., Tijuana, Baja Fernando, Pereira, Colombia; c/o TAURA S.A.,
Risaralda, Colombia; c/o INVERSIONES California, Mexico; DOB 18 Aug 1971; POB Cali, Colombia; Cedula No. 6157940
MACARNIC PATINO Y CIA S.C.S., Pereira, Baja California Norte, Mexico (individual) (Colombia) (individual) [SDNT]
Risaralda, Colombia; Cedula No. 42109136 [SDNTK] HERRAN SAAVEDRA, Victor Hugo, c/o
(Colombia) (individual) [SDNT] HERNANDEZ SAN MARTIN, Ricardo Arturo, c/o GALAPAGOS S.A., Cali, Colombia; Cedula No.
HERNANDEZ BARRON, Raul, Calle AVIANDINA S.A.C., Lima, Peru; c/o PERU 16447166 (Colombia) (individual) [SDNT]
Congregacion Troncones y Potrerillos, Colonia GLOBAL TOURS S.A.C., Lima, Peru; Calle HERRENO BARRERA, Alejandro, c/o MOJETE
Congrecaciones Troncones y Potrerillos, Huancavelica 270, URB Santa Patricia, Lima, PARRILLA, Bogota, Colombia; DOB 13 May
Coatzintla, Veracruz C.P. 93160, Mexico; DOB Peru; DOB 04 Jul 1955; LE Number 10321329 1977; Cedula No. 79852514 (Colombia)
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza (Peru) (individual) [SDNTK] (individual) [SDNTK]
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, HERNANDEZ SOMERO, Urbano, Avenida HERRERA AGUILERA, Augusto, c/o
Veracruz; alt. POB Veracruz, Mexico; citizen Manuela Herrera 592, Colonia Rio Reforma CP FARMAVISION LTDA., Bogota, Colombia;
Mexico; nationality Mexico; C.U.I.P. 22000, Tijuana, Baja California, Mexico; C. Cedula No. 17067884 (Colombia) (individual)
HEBR770204H30271467 (Mexico); C.U.R.P. Mision de Mulege 2993, Colonia Zona Urbana [SDNT]
HEBR770204HVZRRL02 (Mexico); Cartilla de Rio Tijuana, Tijuana, Baja California, Mexico; HERRERA BUITRAGO, Alvaro, Avenida 6N No.
Servicio Militar Nacional C-528381 (Mexico); Avenida Manuela Herrera 590, Colonia Rio 25-14, Cali, Colombia; c/o INDUSTRIA
Electoral Registry No. HRBRRL77020430H900 Reforma CP 22000, Tijuana, Baja California, AVICOLA PALMASECA S.A., Cali, Colombia;
(Mexico) (individual) [SDNTK] Mexico; Avenida Del Bosque 4640, Colonia DOB 10 Oct 1955; Cedula No. 16258303
HERNANDEZ CANOBAS, Hector Fabio, c/o Jardines de Chapultepec, Tijuana, Baja (Colombia) (individual) [SDNT]
INVERSIONES BETANIA LTDA., Cali, California, Mexico; C. Hermosillo, Colonia HERRERA BUITRAGO, Helmer (a.k.a. "H7";
Colombia; c/o INVERSIONES EL PENON S.A., Rancho El Grande CP 22000, Tijuana, Baja a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug
Cali, Colombia; DOB 21 Jun 1958; Cedula No. California, Mexico; Pda. Mercurio, Colonia 1951; alt. DOB 5 Jul 1951; Cedula No.
16615804 (Colombia) (individual) [SDNT] Puerta De Hierro CP 22330, Tijuana, Baja 16247821 (Colombia); Passport J287011
HERNANDEZ CARBALLOSA, Alexis Eneilo, California, Mexico; Pda. Del Cobre 0, Colonia (Colombia) (individual) [SDNT]
Milan, Italy (individual) [CUBA] Puerto De Hierro CP 22000, Tijuana, Baja HERRERA BUITRAGO, Stella, c/o SOCOVALLE
HERNANDEZ LECHUGA, Luciano (a.k.a. California, Mexico; c/o COMPLEJO TURISTICO LTDA., Cali, Colombia; c/o INVERSIONES
HERNANDEZ LECHUGA, Lucio; a.k.a. OASIS S.A. DE C.V., Rosarito, Baja California, GEMINIS S.A., Cali, Colombia; c/o
HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, CONSTRUCTORA DIMISA LTDA., Cali,
Calle Astros 7, Col. Praxedis Balboa, Baja California, Mexico; c/o INMOBILIARIA LA Colombia; c/o INVERSIONES HERREBE
Matamoros, Tamaulipas, Mexico; DOB 08 Feb PROVINCIA S.A. DE C.V., Tijuana, Baja LTDA., Cali, Colombia; c/o AGROPECUARIA Y
1976; POB Hidalgo, Mexico; alt. POB Piedras California, Mexico; c/o INMOBILIARIA ESTADO REFORESTADORA HERREBE LTDA., Cali,
Negras, Coahuila, Mexico; citizen Mexico; 29 S.A. DE C.V., Tijuana, Baja California, Colombia; c/o CONCRETOS CALI S.A., Cali,
nationality Mexico (individual) [SDNTK] Mexico; c/o INMOBILIARIA TIJUANA COSTA Colombia; c/o COMERCIALIZADORA
HERNANDEZ LECHUGA, Lucio (a.k.a. S.A. DE C.V., Tijuana, Baja California, Mexico; EXPERTA Y CIA. S. EN C., Bogota, Colombia;
HERNANDEZ LECHUGA, Luciano; a.k.a. DOB 25 May 1943; POB Mexicali, Baja c/o INMOBILIARIA GALES LTDA., Bogota,
HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; C.U.R.P. # Colombia; c/o INDUSTRIA AVICOLA
Calle Astros 7, Col. Praxedis Balboa, HEXU430525HBCRXR07 (Mexico); alt. PALMASECA S.A., Cali, Colombia; c/o
Matamoros, Tamaulipas, Mexico; DOB 08 Feb C.U.R.P. # HESU430525HBCRMR05 (Mexico); COMERCIAL DE NEGOCIOS CLARIDAD Y
1976; POB Hidalgo, Mexico; alt. POB Piedras alt. C.U.R.P. # HESU430525HBCRMR13 CIA., Bogota, Colombia; Avenida 1B Oeste No.
Negras, Coahuila, Mexico; citizen Mexico; (Mexico); Immigration No. A38839964 (United 1-44 apt. 602, Medeira Building, Cali, Colombia;
nationality Mexico (individual) [SDNTK] States) (individual) [SDNTK] DOB 7 Oct 1953; Cedula No. 31143871
HERNANDEZ LECHUGA, Raul Lucio (a.k.a. HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. (Colombia); Passport AD031302 (Colombia)
HERNANDEZ LECHUGA, Luciano; a.k.a. 53-53, Bogota, Colombia; c/o (individual) [SDNT]
HERNANDEZ LECHUGA, Lucio), Mexico; Calle INTERCONTINENTAL DE AVIACION S.A., HERRERA BUITRAGO, William, c/o W.
Astros 7, Col. Praxedis Balboa, Matamoros, Bogota, Colombia; c/o INTERCONTINENTAL HERRERA Y CIA. S. EN C., Cali, Colombia;
Tamaulipas, Mexico; DOB 08 Feb 1976; POB DE FINANCIACION AEREA S.A., Bogota, DOB 29 Nov 1964; Cedula No. 16716887
Hidalgo, Mexico; alt. POB Piedras Negras, Colombia; c/o GREEN ISLAND S.A., Bogota, (Colombia); Passport P046550 (Colombia)
Coahuila, Mexico; citizen Mexico; nationality Colombia; DOB 28 Dec 1949; POB Tibasosa, (individual) [SDNT]
Mexico (individual) [SDNTK] Boyaca, Colombia; Cedula No. 41503907 HERRERA GARCIA, Otto Roberto (a.k.a.
HERNANDEZ MEJIA, Jorge Alberto, c/o (Colombia); Passport AG686192 (Colombia); VILLAGRAN, Francisco), Guatemala; DOB 14
FRANZUL S.A., Medellin, Colombia; c/o alt. Passport AC594144 (Colombia); alt. Mar 1965; citizen Guatemala (individual)
HIERROS DE JERUSALEM S.A., Medellin, Passport AE591041 (Colombia) (individual) [SDNTK]
Colombia; c/o TAXI AEREO ANTIOQUENO [SDNT] HERRERA RAMIREZ, Giselle, c/o
S.A., Medellin, Colombia; c/o ASES DE HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL AGROPECUARIA Y REFORESTADORA
COMPETENCIA Y CIA. S.A., Medellin, CAPITAN"), Carrera 53 No. 35-35, Bogota, HERREBE LTDA., Cali, Colombia; c/o
Colombia; DOB 15 Jun 1962; Cedula No. Colombia; c/o INTERCONTINENTAL DE INDUSTRIA AVICOLA PALMASECA S.A., Cali,
71530775 (Colombia) (individual) [SDNT] AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o INVERSIONES HERREBE
AEROVIAS ATLANTICO LTDA. LTDA., Cali, Colombia (individual) [SDNT]
May 26, 2011 - 190 -

HERRERA RAMIREZ, Linda Nicolle, c/o HIERROS DE JERUSALEM S.A., Calle 16 No. and Paramount Chief of the Jalul Tribe in North
INDUSTRIA AVICOLA PALMASECA S.A., Cali, 41-210 of. 801, Medellin, Colombia; NIT # Darfur (individual) [DARFUR]
Colombia (individual) [SDNT] 830513468-6 (Colombia) [SDNT] HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa
HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a. HIGH TECH GROUP (a.k.a. HI TECH GROUP; 1960; POB Kutum, North Darfur, Sudan; Sheikh
BASQUE FATHERLAND AND LIBERTY; a.k.a. a.k.a. HIGHTECH GROUP; a.k.a. HITECH and Paramount Chief of the Jalul Tribe in North
BATASUNA; a.k.a. EKIN; a.k.a. GROUP), Amarat Street No. 31, P.O. Box Darfur (individual) [DARFUR]
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. 44690, Khartoum, Sudan; Website www.htg- HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA
EUSKAL HERRITARROK; a.k.a. EUZKADI TA sdn.com (Sudan) [SUDAN] TRADE, PROPERTY AND INDUSTRY; f.k.a.
ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI; HIGHER INSTITUTE OF APPLIED SCIENCE AL TAQWA TRADE, PROPERTY AND
a.k.a. K.A.S.; a.k.a. POPULAR AND TECHNOLOGY (a.k.a. HIAST; a.k.a. INDUSTRY COMPANY LIMITED; f.k.a. AL
REVOLUTIONARY STRUGGLE; a.k.a. XAKI) INSTITUT DES SCIENCES APPLIQUEES ET TAQWA TRADE, PROPERTY AND INDUSTRY
[FTO] [SDGT] DE TECHNOLOGIE; a.k.a. INSTITUT ESTABLISHMENT; a.k.a. WALDENBERG, AG),
HESA (a.k.a. HESA TRADE CENTER; a.k.a. SUPERIEUR DES SCIENCES APPLIQUEES c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. Liechtenstein; Via Posero, 2, Compione d'Italia
AIRCRAFT MANUFACTURING COMPANY; ISSAT), P.O. Box 31983, Barzeh, Damascus, 22060, Italy [SDGT]
a.k.a. IRAN AIRCRAFT MANUFACTURING Syria [NPWMD] HIMMAT, Ali Ghaleb, Via Posero 2, Compione
INDUSTRIAL COMPANY; a.k.a. IRAN HIGHTECH GROUP (a.k.a. HI TECH GROUP; d'Italia CH-6911, Switzerland; DOB 16 Jun
AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. HIGH TECH GROUP; a.k.a. HITECH 1938; POB Damascus, Syria; citizen
a.k.a. KARKHANEJATE SANAYE GROUP), Amarat Street No. 31, P.O. Box Switzerland; alt. citizen Tunisia (individual)
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 44690, Khartoum, Sudan; Website www.htg- [SDGT]
SAZI-E IRAN"; a.k.a. "HAVAPEYMA sdn.com (Sudan) [SUDAN] HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; HIGUERA GUERRERO, Gilberto (a.k.a. "EL HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. GILILLO"); DOB 14 Apr 1968; nationality Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
107 Sepahbod Gharany Ave, Tehran, Iran; Mexico (individual) [SDNTK] "MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Shahih Shar Industrial Zone, Isfahan, Iran; P.O. HIGUERA GUERRERO, Ismael; DOB 17 Mar Oct 1966; POB Malaysia (individual) [SDGT]
Box 81465-935, Esfahan, Iran; P.O. Box 14155- 1961; POB Mexico (individual) [SDNTK] HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Tehran 15946, Iran; P.O. Box 83145-311, 28 HERNANDEZ, Javier; a.k.a. LOAIZA Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
km Esfahan - Tehran Freeway, Shahin Shahr, AVENDANO, Jesus; a.k.a. LOPEZ "MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
Esfahan, Iran [NPWMD] LANDEROS, Jeronimo; a.k.a. ZAMBADA Oct 1966; POB Malaysia (individual) [SDGT]
HESA TRADE CENTER (a.k.a. HESA; a.k.a. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN Ismael Mario; a.k.a. ZAMBADA, El Mayo), a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
AIRCRAFT MANUFACTURING COMPANY; Bahia de San Ignacio #1921, Colonia Nuevo Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
a.k.a. IRAN AIRCRAFT MANUFACTURING Culiacan, Culiacan, Sinaloa, Mexico; Calle Juan "MUSA ABDUL"); DOB 5 Jan 1966; alt. DOB 5
INDUSTRIAL COMPANY; a.k.a. IRAN Jose Rios, Culiacan, Mexico; PTE 4 49 2212, Oct 1966; POB Malaysia (individual) [SDGT]
AIRCRAFT MANUFACTURING INDUSTRIES; Cuchilla Del Tesoro, Delegacion Gustavo A HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
a.k.a. KARKHANEJATE SANAYE Madero, Distrito Federal, Mexico; Calle Presa AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Humaya #104, Fraccionamiento Las Quintas, AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
107 Sepahbod Gharany Ave, Tehran, Iran; Mexico; alt. POB El Salado, Sinaloa, Mexico; HARAKATUL-SHABAAB AL MUJAAHIDIIN;
Shahih Shar Industrial Zone, Isfahan, Iran; P.O. alt. POB Costa Rica, Sinaloa, Mexico; Driver's a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Box 81465-935, Esfahan, Iran; P.O. Box 14155- License No. N36064231 (Mexico); R.F.C. ZAGI- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 500130 (Mexico); alt. R.F.C. GAHJ-521206 YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Tehran 15946, Iran; P.O. Box 83145-311, 28 (Mexico); alt. R.F.C. LOLJ-510903 (Mexico) SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
km Esfahan - Tehran Freeway, Shahin Shahr, (individual) [SDNTK] YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Esfahan, Iran [NPWMD] HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
HESONG TRADING CORPORATION, a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Pyongyang, Korea, North [NPWMD] MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- WING"), Somalia [FTO] [SDGT] [SOMALIA]
HEYATUL ULYA, Mogadishu, Somalia [SDGT] Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH,
HEYWOOD NAVIGATION CORPORATION, c/o 1968; POB California, USA; SSN 548-91-5411 Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
MELFI MARINE CORPORATION S.A., Oficina (United States) (individual) [SDGT] Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
7, Edificio Senorial, Calle 50, Apartado 31, HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Panama City 5, Panama [CUBA] a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
HI TECH GROUP (a.k.a. HIGH TECH GROUP; MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH,
a.k.a. HIGHTECH GROUP; a.k.a. HITECH Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB Badran Turki Hayshan; a.k.a. "ABU
GROUP), Amarat Street No. 31, P.O. Box 1968; POB California, USA; SSN 548-91-5411 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
44690, Khartoum, Sudan; Website www.htg- (United States) (individual) [SDGT] "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
sdn.com (Sudan) [SUDAN] HIKMETYAR, Golboddin (a.k.a. Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.
HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED HEKHMARTYAR, Gulbuddin; a.k.a. DOB 1978; POB Mosul, Iraq (individual) [SDGT]
SCIENCE AND TECHNOLOGY; a.k.a. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HISHAN, Badran Turki (a.k.a. AL MAZIDIH,
INSTITUT DES SCIENCES APPLIQUEES ET Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
DE TECHNOLOGIE; a.k.a. INSTITUT a.k.a. HEKMETYAR, Gulbudin; a.k.a. Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki
SUPERIEUR DES SCIENCES APPLIQUEES KHEKMATIYAR, Gulbuddin), Iran; DOB 1 Aug al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. 1949; POB Konduz Province, Afghanistan Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
ISSAT), P.O. Box 31983, Barzeh, Damascus, (individual) [SDGT] a.k.a. HISHAM, Badran al-Turki; a.k.a.
Syria [NPWMD] HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL SHALASH, Badran Turki Hayshan; a.k.a. "ABU
HICOM (a.k.a. HI-COM), Khartoum, Sudan C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
[SUDAN] Esquina Maderero, Edificio Santa Isabel, "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
HI-COM (a.k.a. HICOM), Khartoum, Sudan Caracas, Venezuela; Avenida Baralt , Esquina Zabadani, Syria; DOB 1977; alt. DOB 1979; alt.
[SUDAN] Maderero, Edificio Santa Isabel, PB, Local 1, DOB 1978; POB Mosul, Iraq (individual) [SDGT]
HICONSULT (a.k.a. HI-CONSULT), Khartoum, Caracas, Venezuela; Business Registration HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Sudan [SUDAN] Document # 80074366 (Venezuela) [SDGT] Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
HI-CONSULT (a.k.a. HICONSULT), Khartoum, HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Sudan [SUDAN] AGENCY; a.k.a. KANAAN TRAVEL), Avenida Mushari Abd Aziz Saleh"), Zabadani, Syria;
HIELO CRISTAL Y REFRIGERACION LTDA. Baralt, Esquina Maderero, Edificio Santa Isabel, DOB 1974; alt. DOB 1975 (individual) [SDGT]
(a.k.a. CUATRO FRIO), Carrera 44A No. 9C- Caracas, Venezuela; Avenida Baralt , Esquina HI-TECH CHEMICALS, Khartoum, Sudan
85, Bogota, Colombia; Carrera 8 No. 32-16, Maderero, Edificio Santa Isabel, PB, Local 1, [SUDAN]
Cali, Colombia; NIT # 890303017-5 (Colombia) Caracas, Venezuela; Business Registration HITECH GROUP (a.k.a. HI TECH GROUP; a.k.a.
[SDNT] Document # 80074366 (Venezuela) [SDGT] HIGH TECH GROUP; a.k.a. HIGHTECH
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa GROUP), Amarat Street No. 31, P.O. Box
1960; POB Kutum, North Darfur, Sudan; Sheikh
May 26, 2011 - 191 -

44690, Khartoum, Sudan; Website www.htg- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH CONSTRUCTION COMPANY LIMITED,
sdn.com (Sudan) [SUDAN] WING"), Somalia [FTO] [SDGT] [SOMALIA] Mandalay, Burma; c/o TET KHAM GEMS CO.,
HI-TECH PETROLEUM GROUP, Khartoum, HKIM, Aik Hsam (a.k.a. APHICHART, LTD., Yangon, Burma; No. 7 Oo Yim Road
Sudan [SUDAN] Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Kamayut TSP, Rangoon, Burma; 7, Corner of
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Inya Road and Oo Yin street, Kamayut
FOLLOWERS OF THE PROPHET SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Township, Rangoon, Burma; The Anchorage,
MUHAMMED; a.k.a. ISLAMIC JIHAD; a.k.a. Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Alexandra Road, Apt. 370G, Cowry Building
ISLAMIC JIHAD FOR THE LIBERATION OF "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; (Lobby 2, Singapore; 89 15th Street, Lanmadaw
PALESTINE; a.k.a. ISLAMIC JIHAD a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Township, Rangoon, Burma; 11 Ngu Shwe Wah
ORGANIZATION; a.k.a. ORGANIZATION OF c/o DEHONG THAILONG HOTEL CO., LTD., Road, Between 64th and 65th Streets, Chan
RIGHT AGAINST WRONG; a.k.a. Yunnan Province, China; Pang Poi, Shan, Mya Thar Zan Township, Mandalay, Burma;
ORGANIZATION OF THE OPPRESSED ON Burma; Na Lot, Shan, Burma; 409/4, Soi DOB 18 Jul 1965; National ID No. 029430
EARTH; a.k.a. PARTY OF GOD; a.k.a. Wachiratham Sathit 34, Khwaeng Bang Chak, (Burma); alt. National ID No. 176089 (Burma);
REVOLUTIONARY JUSTICE ORGANIZATION) Khet Phra Khanong, Bangkok, Thailand; DOB alt. National ID No. 272851 (Singapore); alt.
[SDT] [FTO] [SDGT] 1936; POB Chiang Rai, Thailand; National National ID No. 000016 (Burma); Passport
HIZBALLAH BRIGADES (a.k.a. HIZBALLAH Foreign ID Number 5570700010951 (Thailand); A043850 (Burma) (individual) [SDNTK]
BRIGADES IN IRAQ; a.k.a. HIZBALLAH Passport B265235 (Thailand) (individual) HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
BRIGADES-IRAQ; a.k.a. KATA'IB [SDNTK] Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PANG"; a.k.a. "HLA AUNG"), c/o YANGON Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; AIRWAYS COMPANY LIMITED, Rangoon, a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Burma; c/o TET KHAM CONSTRUCTION a.k.a. "HSIO HO"), c/o HONG PANG
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. COMPANY LIMITED, Mandalay, Burma; c/o ELECTRONIC INDUSTRY CO., LTD., Yangon,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GEMS &
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. No. 7, Corner of Inya Road & Oo Yin Street, JEWELLERY COMPANY LIMITED, Mandalay,
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Ward. 10, Kamayut, Yangon, Burma; Passport Burma; c/o HONG PANG GENERAL TRADING
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT 706634 (Burma); alt. Passport 497797 (Burma) COMPANY, LIMITED, Kyaington, Burma; c/o
KARBALAH"), Iraq; Najaf, Iraq; (individual) [SDNTK] HONG PANG LIVESTOCK DEVELOPMENT
www.aleseb.com [FTO] [SDGT] [IRAQ3] HMODAT, Mackie (a.k.a. AL-HAMADAT, General COMPANY LIMITED, Burma; c/o HONG PANG
HIZBALLAH BRIGADES IN IRAQ (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa; MINING COMPANY LIMITED, Yangon, Burma;
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, c/o HONG PANG TEXTILE COMPANY
BRIGADES-IRAQ; a.k.a. KATA'IB Macki Hamoudat), Mosul, Iraq; DOB circa 1934; LIMITED, Yangon, Burma; c/o TET KHAM (S)
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; nationality Iraq (individual) [IRAQ2] PTE. LTD., Singapore; c/o TET KHAM
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; CONSTRUCTION COMPANY LIMITED,
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Mandalay, Burma; c/o TET KHAM GEMS CO.,
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho LTD., Yangon, Burma; No. 7 Oo Yim Road
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Kamayut TSP, Rangoon, Burma; 7, Corner of
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Inya Road and Oo Yin street, Kamayut
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. a.k.a. "HSIO HO"), c/o HONG PANG Township, Rangoon, Burma; The Anchorage,
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, Alexandra Road, Apt. 370G, Cowry Building
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Burma; c/o HONG PANG GEMS & (Lobby 2, Singapore; 89 15th Street, Lanmadaw
KARBALAH"), Iraq; Najaf, Iraq; JEWELLERY COMPANY LIMITED, Mandalay, Township, Rangoon, Burma; 11 Ngu Shwe Wah
www.aleseb.com [FTO] [SDGT] [IRAQ3] Burma; c/o HONG PANG GENERAL TRADING Road, Between 64th and 65th Streets, Chan
HIZBALLAH BRIGADES-IRAQ (a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o Mya Thar Zan Township, Mandalay, Burma;
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH HONG PANG LIVESTOCK DEVELOPMENT DOB 18 Jul 1965; National ID No. 029430
BRIGADES IN IRAQ; a.k.a. KATA'IB COMPANY LIMITED, Burma; c/o HONG PANG (Burma); alt. National ID No. 176089 (Burma);
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; MINING COMPANY LIMITED, Yangon, Burma; alt. National ID No. 272851 (Singapore); alt.
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB c/o HONG PANG TEXTILE COMPANY National ID No. 000016 (Burma); Passport
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; LIMITED, Yangon, Burma; c/o TET KHAM (S) A043850 (Burma) (individual) [SDNTK]
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE PTE. LTD., Singapore; c/o TET KHAM HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. CONSTRUCTION COMPANY LIMITED, a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO,
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Mandalay, Burma; c/o TET KHAM GEMS CO., Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Inya Road and Oo Yin street, Kamayut a.k.a. "HSIO HO"), c/o HONG PANG
KARBALAH"), Iraq; Najaf, Iraq; Township, Rangoon, Burma; The Anchorage, ELECTRONIC INDUSTRY CO., LTD., Yangon,
www.aleseb.com [FTO] [SDGT] [IRAQ3] Alexandra Road, Apt. 370G, Cowry Building Burma; c/o HONG PANG GEMS &
HIZBALLAH MARTYRS FOUNDATION (a.k.a. (Lobby 2, Singapore; 89 15th Street, Lanmadaw JEWELLERY COMPANY LIMITED, Mandalay,
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Township, Rangoon, Burma; 11 Ngu Shwe Wah Burma; c/o HONG PANG GENERAL TRADING
SHAHID CHARITABLE AND SOCIAL Road, Between 64th and 65th Streets, Chan COMPANY, LIMITED, Kyaington, Burma; c/o
ORGANIZATION; a.k.a. AL-SHAHID Mya Thar Zan Township, Mandalay, Burma; HONG PANG LIVESTOCK DEVELOPMENT
FOUNDATION; a.k.a. AL-SHAHID DOB 18 Jul 1965; National ID No. 029430 COMPANY LIMITED, Burma; c/o HONG PANG
ORGANIZATION; a.k.a. ISLAMIC (Burma); alt. National ID No. 176089 (Burma); MINING COMPANY LIMITED, Yangon, Burma;
REVOLUTION MARTYRS FOUNDATION; alt. National ID No. 272851 (Singapore); alt. c/o HONG PANG TEXTILE COMPANY
a.k.a. LEBANESE MARTYR ASSOCIATION; National ID No. 000016 (Burma); Passport LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. LEBANESE MARTYR FOUNDATION; A043850 (Burma) (individual) [SDNTK] PTE. LTD., Singapore; c/o TET KHAM
a.k.a. MARTYRS FOUNDATION IN LEBANON; HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, CONSTRUCTION COMPANY LIMITED,
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Mandalay, Burma; c/o TET KHAM GEMS CO.,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho LTD., Yangon, Burma; No. 7 Oo Yim Road
Lebanon [SDGT] Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Kamayut TSP, Rangoon, Burma; 7, Corner of
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Inya Road and Oo Yin street, Kamayut
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB a.k.a. "HSIO HO"), c/o HONG PANG Township, Rangoon, Burma; The Anchorage,
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- ELECTRONIC INDUSTRY CO., LTD., Yangon, Alexandra Road, Apt. 370G, Cowry Building
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT Burma; c/o HONG PANG GEMS & (Lobby 2, Singapore; 89 15th Street, Lanmadaw
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, Township, Rangoon, Burma; 11 Ngu Shwe Wah
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. Burma; c/o HONG PANG GENERAL TRADING Road, Between 64th and 65th Streets, Chan
HARAKATUL-SHABAAB AL MUJAAHIDIIN; COMPANY, LIMITED, Kyaington, Burma; c/o Mya Thar Zan Township, Mandalay, Burma;
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN HONG PANG LIVESTOCK DEVELOPMENT DOB 18 Jul 1965; National ID No. 029430
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN COMPANY LIMITED, Burma; c/o HONG PANG (Burma); alt. National ID No. 176089 (Burma);
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- MINING COMPANY LIMITED, Yangon, Burma; alt. National ID No. 272851 (Singapore); alt.
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN c/o HONG PANG TEXTILE COMPANY National ID No. 000016 (Burma); Passport
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. LIMITED, Yangon, Burma; c/o TET KHAM (S) A043850 (Burma) (individual) [SDNTK]
"MYM"; a.k.a. "THE UNITY OF ISLAMIC PTE. LTD., Singapore; c/o TET KHAM
May 26, 2011 - 192 -

HOCHBURG, AG (a.k.a. BA TAQWA FOR Southern Lebanon, Lebanon; Beirut, Lebanon 36/F Wu Chung House, 213 Queen's Road
COMMERCE AND REAL ESTATE COMPANY [SDGT] East, Wan Chai, Hong Kong; 11, Huang Ching
LIMITED), Vaduz, Liechtenstein; formerly c/o HOLY LAND FOUNDATION FOR RELIEF AND (Gold) Road, Between 64/65 Street, Myo Thit,
Asat Trust reg., Vaduz, Liechtenstein [SDGT] DEVELOPMENT (f.k.a. OCCUPIED LAND Mandalay, Burma; 12th Floor C, Jade Exchange
HODWALKER MARTINEZ, Martin David (a.k.a. FUND), 525 International Parkway, Suite 509, Center, 513-531, Canton Road, Kowloon, Hong
"TILO"), c/o HODWALKER Y LEAL Y CIA. Richardson, TX 75081; P.O. Box 832390, Kong; 6A, 6D North Section, 7th Building,
S.C.A., Barranquilla, Colombia; c/o YAMAHA Richardson, TX 75083; 9250 S. Harlem Chilung Park, 68 Sin Chung St., East City Drive,
MUNDIAL LIMITADA, Santa Marta, Colombia; Avenue, Bridgeview, IL; 345 E. Railway Beijing, China; No. 19, Hung Hua Bridge,
c/o VERANILLO DIVE CENTER LTDA., Avenue, Paterson, NJ 07503; Hebron, West Kunming, Yunnan, China; 28th and 29th Floor,
Barranquilla, Colombia; c/o MARTIN Bank; Gaza Strip, undetermined; 12798 Rancho Overseas Friendship Building, 2, Yun Chun
HODWALKER M. Y CIA. S. EN C., Barranquilla, Penasquitos Blvd., Suite F, San Diego, CA Road, Lo Hu, Sham Cheng, Kuang Tung,
Colombia; c/o YAMAHA VERANILLO 92128; Jenin, West Bank; Shurta Street, 'Amira China; Certificate of Incorporation Number
DISTRIBUIDORES, Barranquilla, Colombia; c/o al-Ramuna, 4th Floor, Ramallah, West Bank; 766810 (Hong Kong) [SDNTK]
DESARROLLO GEMMA CORPORATION, US FEIN 95-4227517; and other locations HONG PANG GEMS & JEWELLERY COMPANY
Panama City, Panama; DOB 26 Dec 1968; POB within the United States [SDT] [SDGT] LIMITED (a.k.a. HONG PANG GEMS AND
Colombia; Cedula No. 8534760 (Colombia); HONG KONG ELECTRONICS (a.k.a. HONG JEWELLERY COMPANY LIMITED), 11, Ngui
Passport AF465508 Colombia (individual) KONG ELECTRONICS KISH CO), Sanaee St., Shwe Wah Road, Between 64th and 65th
[SDNT] Kish Island, Iran [NPWMD] Street, Chan Maya Thar Si Township,
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. HONG KONG ELECTRONICS KISH CO (a.k.a. Mandalay, Burma [SDNTK]
67-20/42, Barranquilla, Colombia; NIT # HONG KONG ELECTRONICS), Sanaee St., HONG PANG GEMS AND JEWELLERY (HK)
900074434-5 (Colombia) [SDNT] Kish Island, Iran [NPWMD] CO. LIMITED (a.k.a. HONG KONG HONG
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; HONG KONG HONG PANG GEMS & PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG KONG HONG PANG GEMS AND
Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HONG PANG GEMS AND JEWELLERY CO., JEWELLERY CO., LTD.; a.k.a. HONG PANG
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY (HK) CO. LIMITED),
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Room 3605 36/F Wu Chung House, 213
a.k.a. "HSIO HO"), c/o HONG PANG PANG GEMS AND JEWELLERY (HK) CO. Queen's Road East, Wan Chai, Hong Kong; 11,
ELECTRONIC INDUSTRY CO., LTD., Yangon, LIMITED), Room 3605 36/F Wu Chung House, Huang Ching (Gold) Road, Between 64/65
Burma; c/o HONG PANG GEMS & 213 Queen's Road East, Wan Chai, Hong Kong; Street, Myo Thit, Mandalay, Burma; 12th Floor
JEWELLERY COMPANY LIMITED, Mandalay, 11, Huang Ching (Gold) Road, Between 64/65 C, Jade Exchange Center, 513-531, Canton
Burma; c/o HONG PANG GENERAL TRADING Street, Myo Thit, Mandalay, Burma; 12th Floor Road, Kowloon, Hong Kong; 6A, 6D North
COMPANY, LIMITED, Kyaington, Burma; c/o C, Jade Exchange Center, 513-531, Canton Section, 7th Building, Chilung Park, 68 Sin
HONG PANG LIVESTOCK DEVELOPMENT Road, Kowloon, Hong Kong; 6A, 6D North Chung St., East City Drive, Beijing, China; No.
COMPANY LIMITED, Burma; c/o HONG PANG Section, 7th Building, Chilung Park, 68 Sin 19, Hung Hua Bridge, Kunming, Yunnan, China;
MINING COMPANY LIMITED, Yangon, Burma; Chung St., East City Drive, Beijing, China; No. 28th and 29th Floor, Overseas Friendship
c/o HONG PANG TEXTILE COMPANY 19, Hung Hua Bridge, Kunming, Yunnan, China; Building, 2, Yun Chun Road, Lo Hu, Sham
LIMITED, Yangon, Burma; c/o TET KHAM (S) 28th and 29th Floor, Overseas Friendship Cheng, Kuang Tung, China; Certificate of
PTE. LTD., Singapore; c/o TET KHAM Building, 2, Yun Chun Road, Lo Hu, Sham Incorporation Number 766810 (Hong Kong)
CONSTRUCTION COMPANY LIMITED, Cheng, Kuang Tung, China; Certificate of [SDNTK]
Mandalay, Burma; c/o TET KHAM GEMS CO., Incorporation Number 766810 (Hong Kong) HONG PANG GEMS AND JEWELLERY
LTD., Yangon, Burma; No. 7 Oo Yim Road [SDNTK] COMPANY LIMITED (a.k.a. HONG PANG
Kamayut TSP, Rangoon, Burma; 7, Corner of HONG KONG HONG PANG GEMS AND GEMS & JEWELLERY COMPANY LIMITED),
Inya Road and Oo Yin street, Kamayut JEWELLERY CO., LTD. (a.k.a. HONG KONG 11, Ngui Shwe Wah Road, Between 64th and
Township, Rangoon, Burma; The Anchorage, HONG PANG GEMS & JEWELLERY CO., 65th Street, Chan Maya Thar Si Township,
Alexandra Road, Apt. 370G, Cowry Building LTD.; a.k.a. HONG PANG GEMS & Mandalay, Burma [SDNTK]
(Lobby 2, Singapore; 89 15th Street, Lanmadaw JEWELLERY (HK) CO. LIMITED; a.k.a. HONG HONG PANG GENERAL TRADING COMPANY,
Township, Rangoon, Burma; 11 Ngu Shwe Wah PANG GEMS AND JEWELLERY (HK) CO. LIMITED (f.k.a. HONG PANG IMPORT
Road, Between 64th and 65th Streets, Chan LIMITED), Room 3605 36/F Wu Chung House, EXPORT GENERAL TRADING COMPANY
Mya Thar Zan Township, Mandalay, Burma; 213 Queen's Road East, Wan Chai, Hong Kong; LIMITED), 18, Kyaing Ngan St., Qtr. 2,
DOB 18 Jul 1965; National ID No. 029430 11, Huang Ching (Gold) Road, Between 64/65 Kyaington, Burma; 102, Lanmadaw St., Sarsy
(Burma); alt. National ID No. 176089 (Burma); Street, Myo Thit, Mandalay, Burma; 12th Floor Qtr., Magway, Burma; 9, West of Market, Haw
alt. National ID No. 272851 (Singapore); alt. C, Jade Exchange Center, 513-531, Canton Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
National ID No. 000016 (Burma); Passport Road, Kowloon, Hong Kong; 6A, 6D North Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
A043850 (Burma) (individual) [SDNTK] Section, 7th Building, Chilung Park, 68 Sin Room C/D, (G/F), Bo Myat Tun Housing,
HOJATI, Mohsen, c/o Fajr Industries Group, Chung St., East City Drive, Beijing, China; No. Mahabandoola Road, Pazundaung Township,
Tehran, Iran; DOB 28 Sep 1955; POB 19, Hung Hua Bridge, Kunming, Yunnan, China; Yangon, Burma [SDNTK]
Najafabad, Iran; nationality Iran; Passport 28th and 29th Floor, Overseas Friendship HONG PANG IMPORT EXPORT GENERAL
G4506013 (Iran) (individual) [NPWMD] Building, 2, Yun Chun Road, Lo Hu, Sham TRADING COMPANY LIMITED (a.k.a. HONG
HOLA SUN HOLIDAYS LIMITED, 146 Beaver Cheng, Kuang Tung, China; Certificate of PANG GENERAL TRADING COMPANY,
Creek Road, Richmond Hill, Ontario L4B 1C2, Incorporation Number 766810 (Hong Kong) LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Canada [CUBA] [SDNTK] Kyaington, Burma; 102, Lanmadaw St., Sarsy
HOLA TELECOMUNICACIONES (a.k.a. CALI @ HONG PANG ELECTRONIC INDUSTRIES Qtr., Magway, Burma; 9, West of Market, Haw
TELE.COM LTDA.), Calle 13 No. 80-60 Loc. LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
224, Cali, Colombia; NIT # 805021515-1 COMPANY LIMITED; a.k.a. HONG PANG Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
(Colombia) [SDNT] ELECTRONIC INDUSTRY CO., LTD.), 216, Room C/D, (G/F), Bo Myat Tun Housing,
HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA Corner of 49th St. and Maha Bandoola Rd., Mahabandoola Road, Pazundaung Township,
DE DROGAS CONDOR LTDA., Bogota, Pazundaung, Yangon, Burma; Hong Pang Wire Yangon, Burma [SDNTK]
Colombia; c/o DEPOSITO POPULAR DE Showroom, Room D, 80-81 35th Street, HONG PANG LIVESTOCK DEVELOPMENT
DROGAS S.A., Cali, Colombia; c/o DERECHO Mandalay, Burma [SDNTK] COMPANY LIMITED, Burma [SDNTK]
INTEGRAL Y CIA. LTDA., Cali, Colombia; c/o HONG PANG ELECTRONIC INDUSTRY CO., HONG PANG MINING COMPANY LIMITED, No.
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 216/222, Room No. C/D Ground Floor, Bo Myat
DOB 28 Oct 1946; Cedula No. 14950269 COMPANY LIMITED; a.k.a. HONG PANG Tun Housing, Mahabandoola Road,
(Colombia) (individual) [SDNT] ELECTRONIC INDUSTRIES LIMITED), 216, Pazundaung Township, Yangon, Burma
HOLY CONSTRUCTION FOUNDATION (a.k.a. Corner of 49th St. and Maha Bandoola Rd., [SDNTK]
CONSTRUCTION FOR THE SAKE OF THE Pazundaung, Yangon, Burma; Hong Pang Wire HONG PANG TEXTILE COMPANY LIMITED,
HOLY STRUGGLE; a.k.a. CONSTRUCTION Showroom, Room D, 80-81 35th Street, No. 216/222, Room C/D, Ground Floor, Bo Myat
JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD Mandalay, Burma [SDNTK] Tun Housing, Mahabandoola Road,
AL-BINA; a.k.a. JIHAD CONSTRUCTION; HONG PANG GEMS & JEWELLERY (HK) CO. Pazundaung Township, Yangon, Burma
a.k.a. JIHAD CONSTRUCTION FOUNDATION; LIMITED (a.k.a. HONG KONG HONG PANG [SDNTK]
a.k.a. JIHAD CONSTRUCTION INSTITUTION; GEMS & JEWELLERY CO., LTD.; a.k.a. HONG HOOKER POMARE, Javier (a.k.a. HOOKER
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. KONG HONG PANG GEMS AND JEWELLERY TAYLOR, Javier Arnulfo), c/o COOPERATIVA
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR CO., LTD.; a.k.a. HONG PANG GEMS AND DE SERVICIO DE TRANSPORTE DE CARGA
RECONSTRUCTION), Bekaa Valley, Lebanon; JEWELLERY (HK) CO. LIMITED), Room 3605 DE COLOMBIA LTDA., Barranquilla, Colombia;
May 26, 2011 - 193 -

c/o ROCK FISH IMPORT EXPORT E.U., San Calle 13 No. 4-77, Bogota, Colombia; Avenida a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
Andres, Colombia; DOB 19 Feb 1971; POB San Jimenez No. 4-77, Bogota, Colombia; NIT # a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
Andres, Colombia; Cedula No. 18001893 830092519-5 (Colombia) [SDNTK] EL AHOUEL; a.k.a. PROTECTORS OF THE
(Colombia) (individual) [SDNT] HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFIST CALL; a.k.a. PROTECTORS OF
HOOKER TAYLOR, Javier Arnulfo (a.k.a. COLOMBIA LTDA.), Calle 74 No. 53-30, THE SALAFIST PREDICATION; a.k.a.
HOOKER POMARE, Javier), c/o Barranquilla, Colombia; NIT # 800013139-3 SALAFIST CALL PROTECTORS; a.k.a. THE
COOPERATIVA DE SERVICIO DE (Colombia) [SDNT] HORROR SQUADRON), Algeria [SDGT]
TRANSPORTE DE CARGA DE COLOMBIA HOUMAT ED DAAWA ES SALIFIYA (a.k.a. HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
LTDA., Barranquilla, Colombia; c/o ROCK FISH DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. "U LI MYINT"), c/o HONG PANG
IMPORT EXPORT E.U., San Andres, Colombia; DJAMAAT HOUMAT ED DAAWA ES ELECTRONIC INDUSTRY CO., LTD., Yangon,
DOB 19 Feb 1971; POB San Andres, Colombia; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Burma; c/o HONG PANG GEMS &
Cedula No. 18001893 (Colombia) (individual) DAWA ESSALAFIA; a.k.a. DJAMAATT JEWELLERY COMPANY LIMITED, Burma; c/o
[SDNT] HOUMAT ED DAAWA ES SALAFIYA; a.k.a. HONG PANG MINING COMPANY LIMITED,
HORMAC PLANNING S.L., Calle Marques Del EL-AHOUAL BATTALION; a.k.a. GROUP OF Yangon, Burma; c/o HONG PANG TEXTILE
Duero, 76 - Plt 3C, San Pedro De Alcantara, SUPPORTERS OF THE SALAFIST TREND; COMPANY LIMITED, Yangon, Burma; c/o
Marbella, Malaga 29670, Spain; C.I.F. B- a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG GENERAL TRADING
64472756 (Spain) [SDNT] SALAFISTE TREND; a.k.a. GROUP COMPANY, LIMITED, Kyaington, Burma; c/o
HORSHAM SHIPPING COMPANY LIMITED, c/o PROTECTORS OF SALAFIST PREACHING; HONG PANG LIVESTOCK DEVELOPMENT
Soroush Sarzamin Asatir (SSA) Ship a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY LIMITED, Burma; 525 Merchant
Management Co, Shabnam Alley, Golriz St, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Street, Rangoon, Burma; Tangyan, Burma;
Vafa Alley, Fajr St, Shahid Motahari Avenue, a.k.a. HOUMATE EL DA'AWAA ES- National ID No. 13/Ta Ta Na (Naing)019077
1589675951, Tehran, Iran; Manning House, 21 SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (Burma) (individual) [SDNTK]
Bucks Road, Douglas IM1 3DA, Man, Isle of; a.k.a. KATIBAT EL AHOUEL; a.k.a. HTC (a.k.a. HESA; a.k.a. HESA TRADE
Business Registration Document # 111999C PROTECTORS OF THE SALAFIST CALL; CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
(Man, Isle of); Email Address info@ssa- a.k.a. PROTECTORS OF THE SALAFIST IRAN AIRCRAFT MANUFACTURING
smc.net; Website www.ssa-smc.net; Telephone: PREDICATION; a.k.a. SALAFIST CALL COMPANY; a.k.a. IRAN AIRCRAFT
982126100191; Fax: 982126100192 [NPWMD] PROTECTORS; a.k.a. THE HORROR MANUFACTURING INDUSTRIAL COMPANY;
HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ SQUADRON), Algeria [SDGT] a.k.a. IRAN AIRCRAFT MANUFACTURING
HERMANOS LTDA.), Carrera 65 No. 34-35, HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. INDUSTRIES; a.k.a. KARKHANEJATE
Medellin, Colombia; NIT # 8000902368 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
(Colombia) [SDNT] DJAMAAT HOUMAT ED DAAWA ES PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
HOSTERIA LLANOGRANDE (a.k.a. SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
LLANOTOUR LTDA.), Carretera Las Palmas DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No.
cruce Aeropuerto Km. 3, Rionegro, Antioquia, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 107 Sepahbod Gharany Ave, Tehran, Iran;
Colombia; NIT # 890941440-4 (Colombia) EL-AHOUAL BATTALION; a.k.a. GROUP OF Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
[SDNT] SUPPORTERS OF THE SALAFIST TREND; Box 81465-935, Esfahan, Iran; P.O. Box 14155-
HOTEL CABANAS EL OTUN (a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
INVERSIONES BUENOS AIRES LTDA.), SALAFISTE TREND; a.k.a. GROUP Tehran 15946, Iran; P.O. Box 83145-311, 28
Avenida 30 de Agosto No. 87-580, Pereira, PROTECTORS OF SALAFIST PREACHING; km Esfahan - Tehran Freeway, Shahin Shahr,
Colombia; NIT # 800002386-9 (Colombia) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Esfahan, Iran [NPWMD]
[SDNTK] a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; HTOO FURNITURE (a.k.a. HTOO WOOD; a.k.a.
HOTEL CHAUNG THA BEACH RESORT (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- HTOO WOOD PRODUCTS; a.k.a. HTOO
HOTEL MAX), No. 1 Ywama Curve, Ba Yint SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; WOOD PRODUCTS PTE. LIMITED; a.k.a.
Naung Road, Block-2, Hlaing Township, a.k.a. KATIBAT EL AHOUEL; a.k.a. HTOO WOOD-BASED INDUSTRY), Shwe
Yangon, Burma [BURMA] PROTECTORS OF THE SALAFIST CALL; Pyithar T/S, Tangon, Burma; 5 Pyay Road,
HOTEL LA CASCADA S.A. (f.k.a. CENTRO a.k.a. PROTECTORS OF THE SALAFIST Hlaing Township, Yangon, Burma; 3 Shenton
RECREACIONAL LA CASCADA LTDA.), PREDICATION; a.k.a. SALAFIST CALL Way, #24-02 Shenton House, Singapore,
Carrera 12 Avenida 25 Esquina, Girardot, PROTECTORS; a.k.a. THE HORROR 068805, Singapore; No. 21 Thukha Waddy
Colombia; NIT # 890601336-8 (Colombia) SQUADRON), Algeria [SDGT] Road, Yankin T/S, Yangon, Burma [BURMA]
[SDNT] HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. HTOO GROUP OF COMPANIES, 5 Pyay Road,
HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Hlaing Township, Yangon, Burma [BURMA]
DE GETSEMANI S.A.; a.k.a. VALLE LINDO DJAMAAT HOUMAT ED DAAWA ES HTOO TRADING COMPANY LIMITED (a.k.a.
HOSTAL RESTAURANTE), Troncal Del SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HTOO TRADING GROUP COMPANY), 5 Pyay
Pacifico Km. 1, La Union, Valle, Colombia; Km. DAWA ESSALAFIA; a.k.a. DJAMAATT Road, Hlaing Township, Yangon, Burma
1 Via a Roldanillo, La Union, Valle, Colombia; HOUMAT ED DAAWA ES SALAFIYA; a.k.a. [BURMA]
NIT # 800108902-6 (Colombia) [SDNT] EL-AHOUAL BATTALION; a.k.a. GROUP OF HTOO TRADING GROUP COMPANY (a.k.a.
HOTEL MAX (a.k.a. HOTEL CHAUNG THA SUPPORTERS OF THE SALAFIST TREND; HTOO TRADING COMPANY LIMITED), 5 Pyay
BEACH RESORT), No. 1 Ywama Curve, Ba a.k.a. GROUP OF SUPPORTERS OF THE Road, Hlaing Township, Yangon, Burma
Yint Naung Road, Block-2, Hlaing Township, SALAFISTE TREND; a.k.a. GROUP [BURMA]
Yangon, Burma [BURMA] PROTECTORS OF SALAFIST PREACHING; HTOO WOOD (a.k.a. HTOO FURNITURE; a.k.a.
HOTEL NUEVA GRANADA (a.k.a. HOTELES Y a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HTOO WOOD PRODUCTS; a.k.a. HTOO
BIENES S.A.), Avenida Carrera 9 No. 113-52 a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; WOOD PRODUCTS PTE. LIMITED; a.k.a.
Ofc. 401, Bogota, Colombia; Avenida Calle 13 a.k.a. HOUMATE EL DA'AWAA ES- HTOO WOOD-BASED INDUSTRY), Shwe
No. 4-77, Bogota, Colombia; Avenida Jimenez SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Pyithar T/S, Tangon, Burma; 5 Pyay Road,
No. 4-77, Bogota, Colombia; NIT # 830092519- a.k.a. KATIBAT EL AHOUEL; a.k.a. Hlaing Township, Yangon, Burma; 3 Shenton
5 (Colombia) [SDNTK] PROTECTORS OF THE SALAFIST CALL; Way, #24-02 Shenton House, Singapore,
HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. PROTECTORS OF THE SALAFIST 068805, Singapore; No. 21 Thukha Waddy
Y COMERCIALIZADORA DEL SUR LTDA.; PREDICATION; a.k.a. SALAFIST CALL Road, Yankin T/S, Yangon, Burma [BURMA]
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS; a.k.a. THE HORROR HTOO WOOD PRODUCTS (a.k.a. HTOO
Entrada 2 Int. 6, Bogota, Colombia; NIT # SQUADRON), Algeria [SDGT] FURNITURE; a.k.a. HTOO WOOD; a.k.a.
890329758-7 (Colombia) [SDNT] HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. HTOO WOOD PRODUCTS PTE. LIMITED;
HOTEL SIN PECADOS (a.k.a. GAVIOTAS DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. HTOO WOOD-BASED INDUSTRY),
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DJAMAAT HOUMAT ED DAAWA ES Shwe Pyithar T/S, Tangon, Burma; 5 Pyay
"HOTEL SIN PK2"), Calle 4A No. 21-34 SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Road, Hlaing Township, Yangon, Burma; 3
Circunvalar, Cartago, Valle, Colombia; NIT # DAWA ESSALAFIA; a.k.a. DJAMAATT Shenton Way, #24-02 Shenton House,
800032092-7 (Colombia) [SDNT] HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Singapore, 068805, Singapore; No. 21 Thukha
HOTELES E INMUEBLES DE COLOMBIA LTDA. EL-AHOUAL BATTALION; a.k.a. GROUP OF Waddy Road, Yankin T/S, Yangon, Burma
(a.k.a. HOTINCOL), Calle 74 No. 53-30, SUPPORTERS OF THE SALAFIST TREND; [BURMA]
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. GROUP OF SUPPORTERS OF THE HTOO WOOD PRODUCTS PTE. LIMITED
(Colombia) [SDNT] SALAFISTE TREND; a.k.a. GROUP (a.k.a. HTOO FURNITURE; a.k.a. HTOO
HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS OF SALAFIST PREACHING; WOOD; a.k.a. HTOO WOOD PRODUCTS;
NUEVA GRANADA), Avenida Carrera 9 No. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; a.k.a. HTOO WOOD-BASED INDUSTRY),
113-52 Ofc. 401, Bogota, Colombia; Avenida a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Shwe Pyithar T/S, Tangon, Burma; 5 Pyay
May 26, 2011 - 194 -

Road, Hlaing Township, Yangon, Burma; 3 Kingdom); National ID No. D489833(9) (Hong a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a.
Shenton Way, #24-02 Shenton House, Kong); Passport 611657479 (China); alt. HARAKAT UL-MUJAHIDIN; a.k.a. HUA; a.k.a.
Singapore, 068805, Singapore; No. 21 Thukha Passport 2355009C (China) (individual) JAMIAT UL-ANSAR) [FTO] [SDGT]
Waddy Road, Yankin T/S, Yangon, Burma [SDNTK] HUMAN WELFARE FOUNDATION (a.k.a. AL
[BURMA] HUA (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN;
HTOO WOOD-BASED INDUSTRY (a.k.a. HTOO AL-HADITH; a.k.a. HARAKAT UL-ANSAR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
FURNITURE; a.k.a. HTOO WOOD; a.k.a. a.k.a. HARAKAT UL-MUJAHIDEEN; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
HTOO WOOD PRODUCTS; a.k.a. HTOO HARAKAT UL-MUJAHIDIN; a.k.a. HUM; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
WOOD PRODUCTS PTE. LIMITED), Shwe JAMIAT UL-ANSAR) [FTO] [SDGT] a.k.a. FALAH-E-INSANIAT FOUNDATION;
Pyithar T/S, Tangon, Burma; 5 Pyay Road, HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Hlaing Township, Yangon, Burma; 3 Shenton CHAN, Shusang; a.k.a. CHEN, Bing Shen; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Way, #24-02 Shenton House, Singapore, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu I-INSANIYAT; a.k.a. HUMANITARIAN
068805, Singapore; No. 21 Thukha Waddy Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WELFARE FOUNDATION; a.k.a. IDARA
Road, Yankin T/S, Yangon, Burma [BURMA] Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
HTTS HANSEATIC TRADE TRUST AND a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
SHIPPING, GMBH, Schottweg 7, Hamburg a.k.a. WONG, Kam Kong; a.k.a. WONG, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
22087, Germany; Schottweg 5, Hamburg Kamkong; a.k.a. WONG, Moon Chi; a.k.a. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
22087, Germany; Business Registration WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Document # HRB109492 (Germany); Website WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
www.httsgmbh.com; alt. Website www.irisl- Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
europe.de; Telephone: 004940278740; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Telephone: 004940600383200; Telephone: Kong, China; DOB 18 Mar 1961; alt. DOB 21 LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
0049406003830; Telephone: 00494027874112; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Fax: 00494027874200 [NPWMD] Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
HTUN MYINT NAING (a.k.a. CHUNG, Lo Ping; Aug 1958; POB China; citizen China; alt. citizen AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. Cambodia; nationality China; British National HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Overseas Passport 750200421 (United WELFARE OF HUMANITY; a.k.a. "JUD"),
Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN Kingdom); National ID No. D489833(9) (Hong Pakistan [FTO] [SDGT]
MYINT NAING; a.k.a. U MYINT NAING), 8A Kong); Passport 611657479 (China); alt. HUMANITARE HILFSORGANISATION FUR
Jalan Teliti, Singapore, Singapore; 3 Shenton Passport 2355009C (China) (individual) PALASTINA (a.k.a. ASP; a.k.a. ASSOCIATION
Way, #10-01 Shenton House, Singapore [SDNTK] DE SECOURS PALESTINIENS; a.k.a.
068805, Singapore; No. 124 Insein Road, Ward HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. ASSOCIATION FOR PALESTINIAN AID; a.k.a.
(9), Hlaing Township, Rangoon, Burma; 61-62 CHAN, Shusang; a.k.a. CHEN, Bing Shen; ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Bahosi Development Housing, Wadan St., a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Lanmadaw Township, Rangoon, Burma; 330 Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu PALESTINE RELIEF COMMITTEE; a.k.a.
Strand Rd., Latha Township, Rangoon, Burma; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; PALESTINIAN AID COUNCIL; a.k.a.
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; PALESTINIAN AID ORGANIZATION; a.k.a.
Lashio, Burma; citizen Burma; Passport 937174 a.k.a. WONG, Kam Kong; a.k.a. WONG, PALESTINIAN RELIEF SOCIETY; a.k.a.
(Burma) (individual) [BURMA] Kamkong; a.k.a. WONG, Moon Chi; a.k.a. RELIEF ASSOCIATION FOR PALESTINE), c/o
HTWE, Aung; DOB 1 Feb 1943; citizen Burma; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
nationality Burma; Lieutenant-General; Chief of WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, CH-1201, Switzerland; Gartnerstrasse 55, Basel
Armed Forces Training; Member, State Peace Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. CH-4109, Switzerland; Postfach 406, Basel
and Development Council (individual) [BURMA] ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong CH-4109, Switzerland [SDGT]
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. Kong, China; DOB 18 Mar 1961; alt. DOB 21 HUMANITARIAN WELFARE FOUNDATION
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (a.k.a. AL MANSOOREEN; a.k.a. AL
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 MANSOORIAN; a.k.a. ARMY OF THE PURE;
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Aug 1958; POB China; citizen China; alt. citizen a.k.a. ARMY OF THE PURE AND
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; Cambodia; nationality China; British National RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Overseas Passport 750200421 (United RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Kingdom); National ID No. D489833(9) (Hong FALAH-E-INSANIAT FOUNDATION; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; Kong); Passport 611657479 (China); alt. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Passport 2355009C (China) (individual) INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; [SDNTK] I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; HUERTA RAMOS, Jesus Manuel (a.k.a. FOUNDATION; a.k.a. IDARA KHIDMAT-E-
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), HUERTA RAMOS, Manuel), c/o SERVICIO KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
Hong Kong, China; DOB 18 Mar 1961; alt. DOB AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Chihuahua, Mexico; Sabino #804, Chihuahua, DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Chihuahua 31160, Mexico; DOB 26 Jun 1960; JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
Aug 1958; POB China; citizen China; alt. citizen POB Juarez, Chihuahua, Mexico; citizen DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
Cambodia; nationality China; British National Mexico; nationality Mexico; C.U.R.P. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Overseas Passport 750200421 (United HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
Kingdom); National ID No. D489833(9) (Hong [SDNTK] LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Kong); Passport 611657479 (China); alt. HUERTA RAMOS, Manuel (a.k.a. HUERTA TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a.
Passport 2355009C (China) (individual) RAMOS, Jesus Manuel), c/o SERVICIO PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
[SDNTK] AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. Chihuahua, Mexico; Sabino #804, Chihuahua, HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Chihuahua 31160, Mexico; DOB 26 Jun 1960; a.k.a. PASBAN-E-KASHMIR; a.k.a. WELFARE
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu POB Juarez, Chihuahua, Mexico; citizen OF HUMANITY; a.k.a. "JUD"), Pakistan [FTO]
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Mexico; nationality Mexico; C.U.R.P. [SDGT]
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HURJ600626HCHRMS03 (Mexico) (individual) HUNJIN TRADING CO. (a.k.a. KOREA
a.k.a. HUANG, Man Chi; a.k.a. HUANG, [SDNTK] HEUNGJIN TRADING COMPANY),
Manchi; a.k.a. WONG, Kam Kong; a.k.a. HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; Pyongyang, Korea, North [NPWMD]
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. HARAKAT UL JIHAD ISLAMI HUNTSLAND NAVIGATION CO. LTD., c/o
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E NIPPON CARIBBEAN SHIPPING CO. LTD.,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; JIHAD-I-ISLAMI/BANGLADESH; a.k.a. 2-chome, Chuo-ku, Tokyo, Japan [CUBA]
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), HARKAT UL JIHAD AL ISLAMI; a.k.a. HUNTSVILLE NAVIGATION CO. LTD., c/o
Hong Kong, China; DOB 18 Mar 1961; alt. DOB HARKATUL JIHAD; a.k.a. HARKATUL JIHAD NIPPON CARIBBEAN SHIPPING CO. LTD.,
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- 2-chome, Chuo-ku, Tokyo, Japan [CUBA]
Aug 1958; POB China; citizen China; alt. citizen KAFELA) [FTO] [SDGT] HURTADO ROMERO, Jairo Jose, Carrera 42 No.
Cambodia; nationality China; British National HUM (a.k.a. AL-FARAN; a.k.a. AL-HADID; a.k.a. 5B-81, Cali, Colombia; Carrera 8N No. 17A-12,
Overseas Passport 750200421 (United AL-HADITH; a.k.a. HARAKAT UL-ANSAR; Cartago, Colombia; c/o ARIZONA S.A.,
May 26, 2011 - 195 -

Cartago, Colombia; c/o MAQUINARIA 1967; POB Baghdad, Iraq; nationality Iraq; AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
TECNICA Y TIERRAS LTDA., Cali, Colombia; Saddam Hussein al-Tikriti's eldest son; leader of RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
Cedula No. 13809079 (Colombia); Passport paramilitary organization Fedayeen Saddam Street, Suite D, Columbia, MO 65205; all
13809079 (Colombia) (individual) [SDNT] (individual) [IRAQ2] offices worldwide [SDGT]
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. IB OF AMERICA HOLDINGS INC., 811 S.
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. Central Expwy, Ste 210, Richardson, TX 75080
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; ABU ZUBEIDAH, Zeinulabideen Muhammed [LIBERIA]
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle,
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Colombia; NIT # 800112215-1 (Colombia)
Abu"); DOB circa 1970; POB al-Hudaydah, HUSAYN, Zayn al-Abidin Muhammad; a.k.a. [SDNT]
Yemen; nationality Yemen; Individual's height is "TARIQ"); DOB 12 Mar 1971; POB Riyadh, IBANEZ LOPEZ, Raul Alberto, c/o INCOES
5 feet 9 inches. (individual) [SDGT] Saudi Arabia; nationality Palestinian; Passport LTDA., Cali, Colombia; c/o AGROPECUARIA
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU 484824 (Egypt) issued 18 Jan 1984 (individual) LA ROBLEDA S.A., Cali, Colombia; c/o
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU [SDGT] GANADERIAS DEL VALLE S.A., Cali,
ZUBEIDAH, Zeinulabideen Muhammed Husein; HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Colombia; c/o DISTRIBUIDORA DE
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. Iraq; nationality Iraq; deputy prime minister; ELEMENTOS PARA LA CONSTRUCCION
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. director, Organization of Military Industrialization S.A., Cali, Colombia; DOB 11 Apr 1960; Cedula
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, (individual) [IRAQ2] No. 16640123 (Colombia) (individual) [SDNT]
Saudi Arabia; nationality Palestinian; Passport HYDE SR., Clive Norman (a.k.a. HYDE, Clive IBARRA YEPIS, Priciliano (a.k.a. IBARRA
484824 (Egypt) issued 18 Jan 1984 (individual) Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ,
[SDGT] POB Belize (individual) [SDNT] Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
HUSAYN ALAYWAH, Al-Sayyid Ahmad Fathi; HYDE, Clive Norman (a.k.a. HYDE SR., Clive Mexico; DOB 04 Jan 1977; POB Sonora,
DOB 30 Jul 1964; POB Suez, Egypt; nationality Norman; a.k.a. "MR. HYDE"); DOB 8 Apr 1956; Mexico; citizen Mexico; nationality Mexico;
Egypt (individual) [SDGT] POB Belize (individual) [SDNT] C.U.R.P. IAYP770104HSRBPR00 (Mexico)
HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam HYSENI, Xhemajl; DOB 15 Aug 1958; POB (individual) [SDNTK]
Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. Lojane, Macedonia (individual) [BALKANS] IBARRA YEPIS, Prisciliano (a.k.a. IBARRA
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 I A C INTERNATIONAL INC. (a.k.a. IAC YEPIS, Priciliano; a.k.a. IBARRA YEPIZ,
Apr 1937; POB al-Awja, near Tikrit, Iraq; INTERNATIONAL INC.; a.k.a. Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
nationality Iraq; named in UNSCR 1483; INTERNATIONAL AIRLINE CONSULTING), Mexico; DOB 04 Jan 1977; POB Sonora,
President since 1979 (individual) [IRAQ2] Miami, FL; Business Registration Document # Mexico; citizen Mexico; nationality Mexico;
HUSAYN, Zayn al-Abidin Muhammad (a.k.a. P9800004558 (United States); US FEIN 65- C.U.R.P. IAYP770104HSRBPR00 (Mexico)
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. 0842701 [SDNTK] (individual) [SDNTK]
ABU ZUBEIDAH, Zeinulabideen Muhammed I.P.C. INTERNATIONAL LIMITED, United IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Kingdom [IRAQ2] YEPIS, Priciliano; a.k.a. IBARRA YEPIS,
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. I.P.C. MARKETING LIMITED, United Kingdom Prisciliano; a.k.a. YBARRA YEPIS, Priciliano),
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. [IRAQ2] Mexico; DOB 04 Jan 1977; POB Sonora,
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, IAC INTERNATIONAL INC. (a.k.a. I A C Mexico; citizen Mexico; nationality Mexico;
Saudi Arabia; nationality Palestinian; Passport INTERNATIONAL INC.; a.k.a. C.U.R.P. IAYP770104HSRBPR00 (Mexico)
484824 (Egypt) issued 18 Jan 1984 (individual) INTERNATIONAL AIRLINE CONSULTING), (individual) [SDNTK]
[SDGT] Miami, FL; Business Registration Document # IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
HUSSAIN, Qari (a.k.a. MEHSUD, Qari Hussain; P9800004558 (United States); US FEIN 65- Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. 0842701 [SDNTK] DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
USTAD-E-FIDAYEEN); DOB 6 Dec 1988; IAMCO (a.k.a. HESA; a.k.a. HESA TRADE HASAN, Shaikh Daud; a.k.a. HASSAN,
nationality Pakistan (individual) [SDGT] CENTER; a.k.a. HTC; a.k.a. IAMI; a.k.a. IRAN Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam AIRCRAFT MANUFACTURING COMPANY; IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. a.k.a. IRAN AIRCRAFT MANUFACTURING Dawood Ibrahim; a.k.a. REHMAN, Shaikh
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 INDUSTRIAL COMPANY; a.k.a. IRAN Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Apr 1937; POB al-Awja, near Tikrit, Iraq; AIRCRAFT MANUFACTURING INDUSTRIES; SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
nationality Iraq; named in UNSCR 1483; a.k.a. KARKHANEJATE SANAYE Berar Society, Block 7-8, Karachi, Pakistan;
President since 1979 (individual) [IRAQ2] HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA House No. 37, Street 30, Phase V, Defence
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah SAZI-E IRAN"; a.k.a. "HAVAPEYMA Housing Authority, Karachi, Pakistan; White
(a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED, SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; House, Al-Wassal Road, Jumeira, Dubai, United
Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a. a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. Arab Emirates; 33-36, Pakmodiya Street, Haji
AHMED, Abubakar Khalfan; a.k.a. AHMED, 107 Sepahbod Gharany Ave, Tehran, Iran; Musafirkhana, Dongri, Bombay, India; House
Abubakary K.; a.k.a. AHMED, Ahmed Khalfan; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. No. 10, Hill Top Arcade, Defence Housing
a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed Box 81465-935, Esfahan, Iran; P.O. Box 14155- Authority, Karachi, Pakistan; Moin Palace, 2nd
Khalfan; a.k.a. GHAILANI, Abubakary Khalfan 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. Tehran 15946, Iran; P.O. Box 83145-311, 28 Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
GHAILANI, Ahmed Khalfan; a.k.a. GHILANI, km Esfahan - Tehran Freeway, Shahin Shahr, 31 Dec 1955; POB Ratnagiri, Maharashtra,
Ahmad Khalafan; a.k.a. KHALFAN, Ahmed; Esfahan, Iran [NPWMD] India; citizen India; alt. citizen United Arab
a.k.a. MOHAMMED, Shariff Omar; a.k.a. IAMI (a.k.a. HESA; a.k.a. HESA TRADE Emirates; alt. citizen Pakistan; nationality India;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. Passport A-717288 (United Arab Emirates)
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; IRAN AIRCRAFT MANUFACTURING issued 18 Aug 1985; alt. Passport F-823692
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 COMPANY; a.k.a. IRAN AIRCRAFT (Yemen) issued 02 Sep 1989; alt. Passport G-
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 MANUFACTURING INDUSTRIAL COMPANY; 869537 (Pakistan); alt. Passport G-866537
Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, a.k.a. IRAN AIRCRAFT MANUFACTURING (Pakistan) issued 12 Aug 1991; alt. Passport V-
Tanzania; citizen Tanzania (individual) [SDGT] INDUSTRIES; a.k.a. KARKHANEJATE 57865 (India) issued 03 Oct 1983; alt. Passport
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA K-560098 (India) issued 30 Jul 1975; alt.
Issa), Branderstrasse 28, Augsburg 86154, PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA Passport P-537849 (India) issued 30 Jul 1979;
Germany; Schwabisch Hall Prison, Germany; SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; alt. Passport A-501801 (India) issued 26 Jul
DOB 1 Jan 1982; alt. DOB 1 Jan 1980; POB a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. 1985; alt. Passport A-333602 (India) issued 04
Baghdad, Iraq; nationality Iraq; Travel 107 Sepahbod Gharany Ave, Tehran, Iran; Jun 1985; alt. Passport R-841697 (India)
Document Number A0144378 (Germany) Shahih Shar Industrial Zone, Isfahan, Iran; P.O. issued 26 Nov 1981; alt. Passport M-110522
(individual) [SDGT] Box 81465-935, Esfahan, Iran; P.O. Box 14155- (India) issued 13 Nov 1978 (individual) [SDGT]
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, [SDNTK]
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Tehran 15946, Iran; P.O. Box 83145-311, 28 IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 km Esfahan - Tehran Freeway, Shahin Shahr, Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
Apr 1937; POB al-Awja, near Tikrit, Iraq; Esfahan, Iran [NPWMD] DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
nationality Iraq; named in UNSCR 1483; IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- HASAN, Shaikh Daud; a.k.a. HASSAN,
President since 1979 (individual) [IRAQ2] AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC Dawood Sheik; a.k.a. KASKAR, Dawood
Uday Saddam Hussein); DOB 1964; alt. DOB AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
May 26, 2011 - 196 -

a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; nationality Sudan; National Foreign ID Number 14 Dec 1941; Cedula No. 8237011 (Colombia)
a.k.a. SETH, Iqbal), 617 CP Berar Society, 4203016171 (France) issued 20 Feb 2004; (individual) [SDNT]
Block 7-8, Karachi, Pakistan; House No. 37, Registration ID 0179427 (France); Chairman, IDARRAGA RODRIGUEZ, Mauricio, c/o ASPOIR
Street 30, Phase V, Defence Housing Authority, Justice and Equality Movement; Co-founder, DEL PACIFICO Y CIA. LTDA., Cali, Colombia;
Karachi, Pakistan; White House, Al-Wassal National Redemption Front (individual) c/o FUNDASER, Cali, Colombia; DOB 16 Mar
Road, Jumeira, Dubai, United Arab Emirates; [DARFUR] 1970; Cedula No. 94307887 (Colombia);
33-36, Pakmodiya Street, Haji Musafirkhana, IBRAHIM, Mohammed Hassan (a.k.a. ALI, Passport 94307887 (Colombia) (individual)
Dongri, Bombay, India; House No. 10, Hill Top Sheikh Hassan Dahir Aweys; a.k.a. AWES, [SDNT]
Arcade, Defence Housing Authority, Karachi, Hassan Dahir; a.k.a. AWES, Shaykh Hassan IDEAL SUCCESS INVESTMENTS LIMITED, RM
Pakistan; Moin Palace, 2nd Floor, Opp. Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. B, 12th Floor Chinachem Plaza, 135 Des Voeux
Abdullah Shah Gazi Dargah, Clifton, Karachi, AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Road C, Central District, Hong Kong Island,
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Hong Kong; Business Registration Document #
1955; POB Ratnagiri, Maharashtra, India; Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys 1209837 (Hong Kong) issued 5 Feb 2008;
citizen India; alt. citizen United Arab Emirates; Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Telephone: 85228682398; Fax: 85225372603
alt. citizen Pakistan; nationality India; Passport UWAYS, Hassan Tahir; a.k.a. "HASSAN, [NPWMD]
A-717288 (United Arab Emirates) issued 18 Sheikh"), Somalia; Eritrea; DOB 1935; citizen IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Aug 1985; alt. Passport F-823692 (Yemen) Somalia; nationality Somalia (individual) a.k.a. HARAKAT UL JIHAD ISLAMI
issued 02 Sep 1989; alt. Passport G-869537 [SOMALIA] BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
(Pakistan); alt. Passport G-866537 (Pakistan) ICDB (a.k.a. ISLAMIC CO-OPERATIVE ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
issued 12 Aug 1991; alt. Passport V-57865 DEVELOPMENT BANK), P.O. Box 62, JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
(India) issued 03 Oct 1983; alt. Passport K- Khartoum, Sudan [SUDAN] HARKAT UL JIHAD AL ISLAMI; a.k.a.
560098 (India) issued 30 Jul 1975; alt. ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
Passport P-537849 (India) issued 30 Jul 1979; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
alt. Passport A-501801 (India) issued 26 Jul AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
1985; alt. Passport A-333602 (India) issued 04 Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; E-KAFELA) [FTO] [SDGT]
Jun 1985; alt. Passport R-841697 (India) a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
issued 26 Nov 1981; alt. Passport M-110522 Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, GENERAL INTELLIGENCE DIRECTORATE),
(India) issued 13 Nov 1978 (individual) [SDGT] Damascus, Syria; DOB 1941; Major General; Syria [SYRIA]
[SDNTK] Director, Syria Ba'ath Party Regional Command IEI (a.k.a. IRAN ELECTRONICS INDUSTRIES;
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim National Security Bureau (individual) [SYRIA] a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; ICI (a.k.a. IRAN COMMUNICATION SASAD IRAN ELECTRONICS INDUSTRIES;
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. SHERKAT SANAYEH ELECTRONICS
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, INDUSTRIES GROUP; a.k.a. SANAYE IRAN), P.O. Box 71365-1174, Hossain
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, MOKHABERAT IRAN), Shahid Langary Street, Abad/Ardakan Road, Shiraz, Iran; P.O. Box
Dawood; a.k.a. KASKAR, Dawood Ibrahim; Nobonyad Square Ave., Pasdaran, Tehran, 19575-365, Shahied Langari Street, Noboniad
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Iran; P.O. Box 19575-131, 34 Apadana Avenue, Sq, Pasdaran Ave, Saltanad Abad, Tehran,
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. Tehran, Iran; P.O. Box 19295-4731, Pasdaran Iran; Business Registration Document # 829
SETH, Iqbal), 617 CP Berar Society, Block 7-8, Avenue, Tehran, Iran [NPWMD] [NPWMD]
Karachi, Pakistan; House No. 37, Street 30, IDARA KHIDMAT-E-KHALQ (a.k.a. AL IFD S.A. (a.k.a. INTERNATIONAL FREEZE
Phase V, Defence Housing Authority, Karachi, MANSOOREEN; a.k.a. AL MANSOORIAN; DRIED S.A.), Carrera 92 No. 62-30, Bogota,
Pakistan; White House, Al-Wassal Road, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Colombia; NIT # 830132968-1 (Colombia)
Jumeira, Dubai, United Arab Emirates; 33-36, THE PURE AND RIGHTEOUS; a.k.a. ARMY [SDNT]
Pakmodiya Street, Haji Musafirkhana, Dongri, OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a.
Bombay, India; House No. 10, Hill Top Arcade, a.k.a. FALAH-E-INSANIAT FOUNDATION; FAJR INDUSTRIES GROUP; a.k.a.
Defence Housing Authority, Karachi, Pakistan; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- INDUSTRIAL FACTORIES OF PRECISION-
Moin Palace, 2nd Floor, Opp. Abdullah Shah INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MACHINERY; a.k.a. INSTRUMENTATION
Gazi Dargah, Clifton, Karachi, Pakistan; DOB I-INSANIYAT; a.k.a. HUMAN WELFARE FACTORIES OF PRECISION MACHINERY;
26 Dec 1955; alt. DOB 31 Dec 1955; POB FOUNDATION; a.k.a. HUMANITARIAN a.k.a. INSTRUMENTATION FACTORY PLANT;
Ratnagiri, Maharashtra, India; citizen India; alt. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
citizen United Arab Emirates; alt. citizen DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Pakistan; nationality India; Passport A-717288 JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- 1985-777, Tehran, Iran [NPWMD]
(United Arab Emirates) issued 18 Aug 1985; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. IG (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-
alt. Passport F-823692 (Yemen) issued 02 Sep JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
1989; alt. Passport G-869537 (Pakistan); alt. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMIYYA; a.k.a. GI; a.k.a. ISLAMIC
Passport G-866537 (Pakistan) issued 12 Aug JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- GAMA'AT; a.k.a. ISLAMIC GROUP) [SDT]
1991; alt. Passport V-57865 (India) issued 03 DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. [FTO] [SDGT]
Oct 1983; alt. Passport K-560098 (India) issued LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; IGA LTDA., Carrera 47 No. 66-127, Itagui,
30 Jul 1975; alt. Passport P-537849 (India) a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Antioquia, Colombia; NIT # 811033126-3
issued 30 Jul 1979; alt. Passport A-501801 PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- (Colombia) [SDNTK]
(India) issued 26 Jul 1985; alt. Passport A- AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
333602 (India) issued 04 Jun 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
Passport R-841697 (India) issued 26 Nov WELFARE OF HUMANITY; a.k.a. "JUD"), ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
1981; alt. Passport M-110522 (India) issued 13 Pakistan [FTO] [SDGT] IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Nov 1978 (individual) [SDGT] [SDNTK] IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, AIR FORCE INTELLIGENCE DIRECTORATE; IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Leopold; a.k.a. "ACHILLE"; a.k.a. a.k.a. SYRIAN AIR FORCE INTELLIGENCE) ISLAMIC AID ORGANIZATION; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province, [SYRIA] INTERNATIONAL ISLAMIC RELIEF AGENCY;
Congo, Democratic Republic of the; DOB 17 IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA a.k.a. INTERNATIONAL ISLAMIC RELIEF
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; DE DROGAS CONDOR LTDA., Bogota, ORGANIZATION INDONESIA BRANCH
citizen Rwanda; Colonel; Commander, FDLR Colombia; c/o DISTRIBUIDORA MIGIL LTDA., OFFICE; a.k.a. INTERNATIONAL RELIEF
CO 2nd Division (individual) [DRCONGO] Cali, Colombia; c/o DISTRIBUIDORA DE ORGANIZATION; a.k.a. ISLAMIC RELIEF
IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. DROGAS LA REBAJA S.A., Bogota, Colombia; ORGANIZATION; a.k.a. ISLAMIC SALVATION
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji c/o DEPOSITO POPULAR DE DROGAS S.A., COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
Ibrahim); DOB 28 Sep 1957; POB Pakistan Cali, Colombia; c/o INTERAMERICA DE a.k.a. THE HUMAN RELIEF COMMITTEE OF
(individual) [SDNTK] CONSTRUCCIONES S.A., Cali, Colombia; c/o THE MUSLIM WORLD LEAGUE; a.k.a.
IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. INVERSIONES CAMINO REAL S.A., Cali, WORLD ISLAMIC RELIEF ORGANIZATION),
KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Colombia; c/o BLANCO PHARMA S.A., Bogota, Jalan Raya Cipinang Jaya No. 90, East Jakarta,
Ibrahim); DOB 28 Sep 1957; POB Pakistan Colombia; c/o DROGAS LA REBAJA BOGOTA Java 13410, Indonesia; P.O. Box 3654,
(individual) [SDNTK] S.A., Bogota, Colombia; c/o FARMATODO Jakarta, Java 54021, Indonesia [SDGT]
IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil S.A., Bogota, Colombia; c/o LABORATORIOS IGASA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed BLAIMAR DE COLOMBIA S.A., Bogota, EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
Achar Foudail); DOB 15 Jun 1958; POB El Colombia; c/o LABORATORIOS KRESSFOR ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
Fasher, Sudan; alt. POB Al Fashir, Sudan; DE COLOMBIA S.A., Bogota, Colombia; DOB IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
May 26, 2011 - 197 -

IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Jalan Raya Cipinang Jaya No. 90, East Jakarta,
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Java 13410, Indonesia; P.O. Box 3654,
ISLAMIC AID ORGANIZATION; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Jakarta, Java 54021, Indonesia [SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA;
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
ORGANIZATION PHILIPPINES BRANCH IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC AID ORGANIZATION; a.k.a. IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC RELIEF AGENCY; IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. INTERNATIONAL ISLAMIC RELIEF IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION PHILIPPINES BRANCH ISLAMIC AID ORGANIZATION; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF OFFICE; a.k.a. INTERNATIONAL RELIEF INTERNATIONAL ISLAMIC RELIEF AGENCY;
THE MUSLIM WORLD LEAGUE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF a.k.a. INTERNATIONAL ISLAMIC RELIEF
WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION; a.k.a. ISLAMIC SALVATION ORGANIZATION PHILIPPINES BRANCH
Marawi City, Philippines; Zamboanga City, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; OFFICE; a.k.a. INTERNATIONAL RELIEF
Philippines; Tawi Tawi, Philippines; Basilan, a.k.a. THE HUMAN RELIEF COMMITTEE OF ORGANIZATION; a.k.a. ISLAMIC RELIEF
Philippines; Cotabato City, Philippines; 201 THE MUSLIM WORLD LEAGUE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC SALVATION
Heart Tower Building, 108 Valero Street, WORLD ISLAMIC RELIEF ORGANIZATION), COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
Salcedo Village, Makati City, Metropolitan Marawi City, Philippines; Zamboanga City, a.k.a. THE HUMAN RELIEF COMMITTEE OF
Manila, Philippines [SDGT] Philippines; Tawi Tawi, Philippines; Basilan, THE MUSLIM WORLD LEAGUE; a.k.a.
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Philippines; Cotabato City, Philippines; 201 WORLD ISLAMIC RELIEF ORGANIZATION),
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Heart Tower Building, 108 Valero Street, Marawi City, Philippines; Zamboanga City,
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Salcedo Village, Makati City, Metropolitan Philippines; Tawi Tawi, Philippines; Basilan,
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Manila, Philippines [SDGT] Philippines; Cotabato City, Philippines; 201
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Heart Tower Building, 108 Valero Street,
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Salcedo Village, Makati City, Metropolitan
ISLAMIC AID ORGANIZATION; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Manila, Philippines [SDGT]
INTERNATIONAL ISLAMIC RELIEF AGENCY; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. IHRS (a.k.a. ADMINISTRATION OF THE
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY
ORGANIZATION INDONESIA BRANCH IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC AID ORGANIZATION; a.k.a. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC RELIEF AGENCY; EUROPE AND THE AMERICAS; a.k.a. DORA
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. INTERNATIONAL ISLAMIC RELIEF E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION INDONESIA BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF OFFICE; a.k.a. INTERNATIONAL RELIEF IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
THE MUSLIM WORLD LEAGUE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION; a.k.a. ISLAMIC SALVATION RESTORATION SOCIETY; a.k.a. ISLAMIC
Jalan Raya Cipinang Jaya No. 90, East Jakarta, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Java 13410, Indonesia; P.O. Box 3654, a.k.a. THE HUMAN RELIEF COMMITTEE OF IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
Jakarta, Java 54021, Indonesia [SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IGASE (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION), TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Jalan Raya Cipinang Jaya No. 90, East Jakarta, AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Java 13410, Indonesia; P.O. Box 3654, IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Jakarta, Java 54021, Indonesia [SDGT] JAMIATUL IHYA UL TURATH; a.k.a.
IGASA; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a. IGATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL EGASSA; a.k.a. HAYAT AL-AGHATHA AL- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIC AID ORGANIZATION; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
INTERNATIONAL ISLAMIC RELIEF AGENCY; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
ORGANIZATION PHILIPPINES BRANCH IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL a.k.a. JOMIYATU-EHYA-UT TURAS AL
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC AID ORGANIZATION; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC RELIEF AGENCY; HERZEGOVINA; a.k.a. KUWAIT GENERAL
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. INTERNATIONAL ISLAMIC RELIEF COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION PHILIPPINES BRANCH HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. THE HUMAN RELIEF COMMITTEE OF OFFICE; a.k.a. INTERNATIONAL RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA;
THE MUSLIM WORLD LEAGUE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION; a.k.a. ISLAMIC SALVATION ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Marawi City, Philippines; Zamboanga City, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ISLAMI; a.k.a. NARA WELFARE AND
Philippines; Tawi Tawi, Philippines; Basilan, a.k.a. THE HUMAN RELIEF COMMITTEE OF EDUCATION ASSOCIATION; a.k.a. NGO
Philippines; Cotabato City, Philippines; 201 THE MUSLIM WORLD LEAGUE; a.k.a. TURATH; a.k.a. ORGANIZACIJA
Heart Tower Building, 108 Valero Street, WORLD ISLAMIC RELIEF ORGANIZATION), PREPORODA ISLAMSKE TRADICIJE
Salcedo Village, Makati City, Metropolitan Marawi City, Philippines; Zamboanga City, KUVAJT; a.k.a. PLANDISTE SCHOOL,
Manila, Philippines [SDGT] Philippines; Tawi Tawi, Philippines; Basilan, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
IGASSA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Philippines; Cotabato City, Philippines; 201 OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Heart Tower Building, 108 Valero Street, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Salcedo Village, Makati City, Metropolitan a.k.a. REVIVAL OF ISLAMIC SOCIETY
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. Manila, Philippines [SDGT] HERITAGE ON THE AFRICAN CONTINENT;
IGASA; a.k.a. IGASE; a.k.a. IGATHA; a.k.a. IGHATHA (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA ADMINISTRATION FOR THE BUILDING OF
ISLAMIC AID ORGANIZATION; a.k.a. AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
INTERNATIONAL ISLAMIC RELIEF AGENCY; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. RIHS ADMINISTRATION FOR THE
a.k.a. INTERNATIONAL ISLAMIC RELIEF IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION INDONESIA BRANCH IGATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL AFRICAN CONTINENT COMMITTEE; a.k.a.
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC AID ORGANIZATION; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
ORGANIZATION; a.k.a. ISLAMIC RELIEF INTERNATIONAL ISLAMIC RELIEF AGENCY; AUDIO RECORDINGS COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION a.k.a. INTERNATIONAL ISLAMIC RELIEF RIHS CAMBODIA-KUWAIT ORPHANAGE
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ORGANIZATION INDONESIA BRANCH CENTER; a.k.a. RIHS CENTER FOR
a.k.a. THE HUMAN RELIEF COMMITTEE OF OFFICE; a.k.a. INTERNATIONAL RELIEF MANUSCRIPTS COMMITTEE; a.k.a. RIHS
THE MUSLIM WORLD LEAGUE; a.k.a. ORGANIZATION; a.k.a. ISLAMIC RELIEF CENTRAL ASIA COMMITTEE; a.k.a. RIHS
WORLD ISLAMIC RELIEF ORGANIZATION), ORGANIZATION; a.k.a. ISLAMIC SALVATION CHAOM CHAU CENTER; a.k.a. RIHS
Jalan Raya Cipinang Jaya No. 90, East Jakarta, COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; COMMITTEE FOR AFRICA; a.k.a. RIHS
Java 13410, Indonesia; P.O. Box 3654, a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE FOR ALMSGIVING AND
Jakarta, Java 54021, Indonesia [SDGT] THE MUSLIM WORLD LEAGUE; a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
WORLD ISLAMIC RELIEF ORGANIZATION), INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
May 26, 2011 - 198 -

EAST ASIA; a.k.a. RIHS COMMITTEE FOR WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS WA ELEHSSAN SOCIETY; a.k.a. BIRR AND COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN, a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF SOCIETY AND BIRR; a.k.a. ELEHSSAN ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS CHARITABLE ORGANIZATION), Bethlehem, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE; West Bank, Palestinian; AL-MUZANNAR ST, EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS AL-NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS Jenin, West Bank, Palestinian; Ramallah, West COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL Bank, Palestinian; Tulkarm, West Bank, COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS Palestinian; Lebanon; P.O. BOX 398, Hebron, COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS West Bank, Palestinian [SDGT] HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. IHSC (a.k.a. IRAN O HIND SHIPPING INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; COMPANY; a.k.a. IRANO HIND SHIPPING RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. COMPANY; a.k.a. IRANOHIND SHIPPING a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND COMPANY (PJS); a.k.a. KESHTIRANI IRAN RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE VE HEND SAHAMI KHASS), 18 Mehrshad PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR Street, Sadaghat Street, Opposite of Park COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN; Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING to Mehrshad, Sedaghat St., Opposite of Mellat a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS Park, Vali Asr Ave., Tehran 1A001, Iran PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a. [NPWMD] PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF IHYA TURAS AL-ISLAMI (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a. AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE RESTORATION BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOCIETY; a.k.a. ISLAMIC HERITAGE HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER THE ISLAMIC PEOPLE; a.k.a. JOMIATUL ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Kaneshi Quarter of Accra, Ghana; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT UTESI), Kaneshi Quarter of Accra, Ghana;
Kismayo, Somalia; Dangkor District, Phnom TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom
Penh, Cambodia; City of Sidon, Lebanon; HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon;
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS Office, Tirana, Albania; RIHS Alija House, HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House,
Ilidza, Bosnia and Herzegovina; RIHS Office, COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office,
Ilidza , Bosnia and Herzegovina; Number 6 a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6
Donji Hotonj Street, Sarajevo, Bosnia and ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
Herzegovina; M.M. Baseskije Street, No. 28p, ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
Sarajevo, Bosnia and Herzegovina; Number 2 EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
Plandiste Street, Sarajevo, Bosnia and TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
Herzegovina; Number 28 Mula Mustafe PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
Baseskije Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
Safat, Kuwait; House #40, Lake Drive Road, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jahra', Kuwait; Al-Andalus, Kuwait; Website CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT] CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
IHSAN CHARITY (a.k.a. AL-AHSAN CHAOM CHAU CENTER; a.k.a. RIHS IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL-BAR COMMITTEE FOR AFRICA; a.k.a. RIHS EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR COMMITTEE FOR ALMSGIVING AND ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND CHARITIES; a.k.a. RIHS COMMITTEE FOR IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
May 26, 2011 - 199 -

IGATHA; a.k.a. IGHATHA; a.k.a. RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
INTERNATIONAL ISLAMIC AID COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
ORGANIZATION; a.k.a. INTERNATIONAL AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
ISLAMIC RELIEF AGENCY; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
INTERNATIONAL ISLAMIC RELIEF AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
ORGANIZATION INDONESIA BRANCH RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
OFFICE; a.k.a. INTERNATIONAL RELIEF CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
ORGANIZATION; a.k.a. ISLAMIC RELIEF MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
ORGANIZATION; a.k.a. ISLAMIC SALVATION CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; CHAOM CHAU CENTER; a.k.a. RIHS IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR,
a.k.a. THE HUMAN RELIEF COMMITTEE OF COMMITTEE FOR AFRICA; a.k.a. RIHS Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
THE MUSLIM WORLD LEAGUE; a.k.a. COMMITTEE FOR ALMSGIVING AND AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
WORLD ISLAMIC RELIEF ORGANIZATION), CHARITIES; a.k.a. RIHS COMMITTEE FOR Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
Jalan Raya Cipinang Jaya No. 90, East Jakarta, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
Java 13410, Indonesia; P.O. Box 3654, EAST ASIA; a.k.a. RIHS COMMITTEE FOR Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Jakarta, Java 54021, Indonesia [SDGT] THE ARAB WORLD; a.k.a. RIHS COMMITTEE Damascus, Syria; DOB 1941; Major General;
IIRO (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS Director, Syria Ba'ath Party Regional Command
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- COMMITTEE FOR WEST ASIA; a.k.a. RIHS National Security Bureau (individual) [SYRIA]
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- COMMITTEE FOR WOMEN; a.k.a. RIHS IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. COMMITTEE FOR WOMEN, Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. ADMINISTRATION FOR THE BUILDING OF AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
IGATHA; a.k.a. IGHATHA; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
INTERNATIONAL ISLAMIC AID COMMITTEE; a.k.a. RIHS EDUCATING a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR,
ORGANIZATION; a.k.a. INTERNATIONAL COMMITTEES, AL-JAHRA'; a.k.a. RIHS Hisham; a.k.a. IKHTEYAR, Hisham), Maliki,
ISLAMIC RELIEF AGENCY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Damascus, Syria; DOB 1941; Major General;
INTERNATIONAL ISLAMIC RELIEF a.k.a. RIHS EUROPE AND THE AMERICAS Director, Syria Ba'ath Party Regional Command
ORGANIZATION PHILIPPINES BRANCH COMMITTEE; a.k.a. RIHS FATWAS National Security Bureau (individual) [SYRIA]
OFFICE; a.k.a. INTERNATIONAL RELIEF COMMITTEE; a.k.a. RIHS GENERAL IKIOSKOS DE MEXICO, S. DE R.L. DE C.V.
ORGANIZATION; a.k.a. ISLAMIC RELIEF COMMITTEE FOR DONATIONS; a.k.a. RIHS (a.k.a. MONEDEUX LATIN AMERICA, S. DE
ORGANIZATION; a.k.a. ISLAMIC SALVATION HEADQUARTERS-KUWAIT; a.k.a. RIHS R.L. DE C.V.), Avenida Santa Fe No. 495, Piso
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; INDIAN CONTINENT COMMITTEE; a.k.a. 4, Colonia Cruz Manca, Delegacion Cuajimalpa
a.k.a. THE HUMAN RELIEF COMMITTEE OF RIHS INDIAN SUBCONTINENT COMMITTEE; de Morelos, Mexico City, Distrito Federal C.P.
THE MUSLIM WORLD LEAGUE; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 05349, Mexico; R.F.C. IME010125C31
WORLD ISLAMIC RELIEF ORGANIZATION), RIHS OFFICE OF PRINTING AND (Mexico); alt. R.F.C. MLA010125E38 (Mexico)
Marawi City, Philippines; Zamboanga City, PUBLISHING; a.k.a. RIHS PRINCIPLE [SDNTK]
Philippines; Tawi Tawi, Philippines; Basilan, COMMITTEE FOR THE CENTER FOR ILAHIRI, Alcide Djedje (a.k.a. DJEDJE, Alcide
Philippines; Cotabato City, Philippines; 201 PRESERVATION OF THE HOLY QU'ARAN; Ilahiri; a.k.a. DJEDJE, Ilahiri Alcide); DOB 1956
Heart Tower Building, 108 Valero Street, a.k.a. RIHS PROJECT OF ASSIGNING (individual) [COTED]
Salcedo Village, Makati City, Metropolitan PREACHERS COMMITTEE; a.k.a. RIHS ILC CONSULTORES ADMINISTRATIVOS, S.
Manila, Philippines [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC
IJHA TURATH AL-ISLAMI (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a.
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST RESTAURANTE EL HABANERO, S.A. DE
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH "ULTRAVITAL"), General Victoriano Cepeda 2,
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. Colonia Observatorio, Miguel Hidalgo, Mexico,
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. Distrito Federal 11860, Mexico; Louisiana No.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 24, Esq. Montana, Col. Napoles, Del. Benito
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Juarez, Mexico, Distrito Federal 03810,
ISLAMIC HERITAGE RESTORATION BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Periferico Sur #102, Col. Observatorio,
SOCIETY; a.k.a. ISLAMIC HERITAGE HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Del. Miguel Hidalgo, Mexico, Distrito Federal,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Mexico; Huixquilucan, Estado de Mexico,
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- R.F.C. ICA060810942 (Mexico) [SDNTK]
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ILC EXPORTACIONES, S. DE R.L. DE C.V.
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA SOCIETY FOR THE REVIVAL OF ISLAMIC RESTAURANTE EL HABANERO, S.A. DE
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH HERITAGE; a.k.a. THE KUWAIT-CAMBODIA C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ISLAMIC CULTURAL TRAINING CENTER; SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. THE KUWAITI-CAMBODIAN "ULTRAVITAL"), General Victoriano Cepeda 2,
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL ORPHANAGE CENTER; a.k.a. THIRRJA PER Colonia Observatorio, Miguel Hidalgo, Mexico,
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT UTESI), Kaneshi Quarter of Accra, Ghana; Distrito Federal 11860, Mexico; Louisiana No.
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom 24, Esq. Montana, Col. Napoles, Del. Benito
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; Juarez, Mexico, Distrito Federal 03810,
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Mexico; Periferico Sur #102, Col. Observatorio,
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, Del. Miguel Hidalgo, Mexico, Distrito Federal,
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, Mexico; Huixquilucan, Estado de Mexico,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and R.F.C. ICA060810942 (Mexico) [SDNTK]
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13,
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 Bogota, Colombia; NIT # 800141304-0
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and (Colombia) [SDNT]
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias;
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, KASHMIRI, Muhammad Ilyas), Thathi Village,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, Samahni, Bhimber District, Pakistan; DOB 2
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; Samahani Valley, Pakistan; Mufti or Maulana
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- (individual) [SDGT]
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- IMAM KHOMEINI EMDAD COMMITTEE (a.k.a.
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMITE ISLAMIQUE DAIDES ET DE BIEM
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; LIBAN; a.k.a. EMDAD ASSISTANCE
May 26, 2011 - 200 -

FOUNDATION; a.k.a. EMDAD COMMITTEE COMMITTEE; a.k.a. IMAM KHOMEINI ORGANIZATION; a.k.a. IMAM KHOMEINI
FOR ISLAMIC CHARITY; a.k.a. IMAM FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD SUPPORT COMMITTEE; a.k.a. IMDAD
KHOMEINI FOUNDATION; a.k.a. IMAM COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF ASSOCIATION OF THE ISLAMIC
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ORGANIZATION; a.k.a. IMAM KHOMEINI PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
KHOMEINI RELIEF COMMITTEE (LEBANON SUPPORT COMMITTEE; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMDAD ISLAMIC ASSOCIATION COMMITTEE
ORGANIZATION; a.k.a. IMAM KHOMEINI ASSOCIATION OF THE ISLAMIC FOR CHARITY; a.k.a. ISLAMIC CHARITY
SUPPORT COMMITTEE; a.k.a. IMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHOMEINY AID COMMITTEE; a.k.a. IMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. COMMITTEE; a.k.a. ISLAMIC EMDAD
ASSOCIATION OF THE ISLAMIC IMDAD ISLAMIC ASSOCIATION COMMITTEE CHARITABLE COMMITTEE; a.k.a. KHOMEINI
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD FOR CHARITY; a.k.a. ISLAMIC CHARITY CHARITABLE FOUNDATION; a.k.a.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE; a.k.a. ISLAMIC EMDAD KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
FOR CHARITY; a.k.a. ISLAMIC CHARITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI P.O. Box 25-211 Beirut AiRabi' Building, 2nd
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD CHARITABLE FOUNDATION; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut,
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Lebanon [SDGT]
CHARITABLE FOUNDATION; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Floor,, Mokdad Street, Haret Hreik, Beirut, a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Lebanon [SDGT] Muhammad Ahmed; a.k.a. MAIMAITI,
Floor,, Mokdad Street, Haret Hreik, Beirut, IMAM KHOMEINI RELIEF ORGANIZATION Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Lebanon [SDGT] BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
IMAM KHOMEINI FOUNDATION (a.k.a. COMITE FOUNDATION; a.k.a. EMDAD COMMITTEE HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
ISLAMIQUE DAIDES ET DE BIEM LIBAN; FOR ISLAMIC CHARITY; a.k.a. IMAM "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
a.k.a. EMDAD ASSISTANCE FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
a.k.a. EMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM Chele County, Khuttan Area, Xinjiang Uighur
CHARITY; a.k.a. IMAM KHOMEINI EMDAD KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Autonomous Region, China; nationality China;
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD KHOMEINI RELIEF COMMITTEE (LEBANON National ID No. 653225197110100533 (China)
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF BRANCH); a.k.a. IMAM KHOMEINI SUPPORT (individual) [SDGT]
COMMITTEE (LEBANON BRANCH); a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
IMAM KHOMEINI RELIEF ORGANIZATION; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
a.k.a. IMAM KHOMEINI SUPPORT THE ISLAMIC PHILANTHROPIC COMMITTEE; EMIRATE OF THE CAUCASUS) [SDGT]
COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMCOMER (a.k.a. IMPORTADORA Y
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF CHARITY; a.k.a. IMDAD ISLAMIC COMERCIALIZADORA LTDA.), Avenida 6N y
THE ISLAMIC PHILANTHROPIC COMMITTEE; ASSOCIATION COMMITTEE FOR CHARITY; Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. NIT # 800152058-0 (Colombia) [SDNT]
CHARITY; a.k.a. IMDAD ISLAMIC ISLAMIC CHARITY EMDAD COMMITTEE; IMDAD ASSOCIATION OF THE ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY; a.k.a. ISLAMIC EMDAD CHARITABLE PHILANTHROPIC COMMITTEE (a.k.a.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
ISLAMIC CHARITY EMDAD COMMITTEE; FOUNDATION; a.k.a. KHOMEINI SOCIAL LIBAN; a.k.a. EMDAD ASSISTANCE
a.k.a. ISLAMIC EMDAD CHARITABLE HELP COMMITTEE; a.k.a. KOMITE EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 FOR ISLAMIC CHARITY; a.k.a. IMAM
FOUNDATION; a.k.a. KHOMEINI SOCIAL Beirut AiRabi' Building, 2nd Floor,, Mokdad KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
HELP COMMITTEE; a.k.a. KOMITE EMDAD Street, Haret Hreik, Beirut, Lebanon; P.O. Box KHOMEINI FOUNDATION; a.k.a. IMAM
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
Beirut AiRabi' Building, 2nd Floor,, Mokdad IMAM KHOMEINI SUPPORT COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
Street, Haret Hreik, Beirut, Lebanon; P.O. Box (a.k.a. COMITE ISLAMIQUE DAIDES ET DE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] BIEM LIBAN; a.k.a. EMDAD ASSISTANCE ORGANIZATION; a.k.a. IMAM KHOMEINI
IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. FOUNDATION; a.k.a. EMDAD COMMITTEE SUPPORT COMMITTEE; a.k.a. IMAM
COMITE ISLAMIQUE DAIDES ET DE BIEM FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
LIBAN; a.k.a. EMDAD ASSISTANCE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE KHOMEINI FOUNDATION; a.k.a. IMAM IMDAD ISLAMIC ASSOCIATION COMMITTEE
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM FOR CHARITY; a.k.a. ISLAMIC CHARITY
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
KHOMEINI FOUNDATION; a.k.a. IMAM BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. ISLAMIC EMDAD
KHOMEINI RELIEF COMMITTEE (LEBANON ORGANIZATION; a.k.a. IMAM KHOMEINY AID CHARITABLE COMMITTEE; a.k.a. KHOMEINI
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE; a.k.a. IMDAD ASSOCIATION OF CHARITABLE FOUNDATION; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. IMDAD COMMITTEE FOR ISLAMIC KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
KHOMEINY AID COMMITTEE; a.k.a. IMDAD CHARITY; a.k.a. IMDAD ISLAMIC P.O. Box 25-211 Beirut AiRabi' Building, 2nd
ASSOCIATION OF THE ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY; Floor,, Mokdad Street, Haret Hreik, Beirut,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE; Lebanon [SDGT]
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. ISLAMIC EMDAD CHARITABLE IMDAD COMMITTEE FOR ISLAMIC CHARITY
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMITTEE; a.k.a. KHOMEINI CHARITABLE (a.k.a. COMITE ISLAMIQUE DAIDES ET DE
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD FOUNDATION; a.k.a. KHOMEINI SOCIAL BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
COMMITTEE; a.k.a. ISLAMIC EMDAD HELP COMMITTEE; a.k.a. KOMITE EMDAD FOUNDATION; a.k.a. EMDAD COMMITTEE
CHARITABLE COMMITTEE; a.k.a. KHOMEINI EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 FOR ISLAMIC CHARITY; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. Beirut AiRabi' Building, 2nd Floor,, Mokdad KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box KHOMEINI FOUNDATION; a.k.a. IMAM
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), 25/221 El Ghobeiry, Beirut, Lebanon [SDGT] KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
P.O. Box 25-211 Beirut AiRabi' Building, 2nd IMAM KHOMEINY AID COMMITTEE (a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
Floor,, Mokdad Street, Haret Hreik, Beirut, COMITE ISLAMIQUE DAIDES ET DE BIEM BRANCH); a.k.a. IMAM KHOMEINI RELIEF
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, LIBAN; a.k.a. EMDAD ASSISTANCE ORGANIZATION; a.k.a. IMAM KHOMEINI
Lebanon [SDGT] FOUNDATION; a.k.a. EMDAD COMMITTEE SUPPORT COMMITTEE; a.k.a. IMAM
IMAM KHOMEINI RELIEF COMMITTEE FOR ISLAMIC CHARITY; a.k.a. IMAM KHOMEINY AID COMMITTEE; a.k.a. IMDAD
(LEBANON BRANCH) (a.k.a. COMITE KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM ASSOCIATION OF THE ISLAMIC
ISLAMIQUE DAIDES ET DE BIEM LIBAN; KHOMEINI FOUNDATION; a.k.a. IMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
a.k.a. EMDAD ASSISTANCE FOUNDATION; KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM ISLAMIC ASSOCIATION COMMITTEE FOR
a.k.a. EMDAD COMMITTEE FOR ISLAMIC KHOMEINI RELIEF COMMITTEE (LEBANON CHARITY; a.k.a. ISLAMIC CHARITY EMDAD;
CHARITY; a.k.a. IMAM KHOMEINI EMDAD BRANCH); a.k.a. IMAM KHOMEINI RELIEF a.k.a. ISLAMIC CHARITY EMDAD
May 26, 2011 - 201 -

COMMITTEE; a.k.a. ISLAMIC EMDAD Centro, Toluca, Estado de Mexico 50000, INCOES (a.k.a. INTERVENTORIA,
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Mexico; Avenida Rayon 104, Col. Colonia CONSULTORIA Y ESTUDIOS LIMITADA
CHARITABLE FOUNDATION; a.k.a. Toluca de Lerdo Centro, Toluca, Estado de INGENIEROS ARQUITECTOS), Avenida 6N
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Mexico 50000, Mexico; Ignacio Lopez Rayon, No. 13N-50 of. 1209, Cali, Colombia; NIT #
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez 800144790-0 (Colombia) [SDNT]
P.O. Box 25-211 Beirut AiRabi' Building, 2nd Rayon No. 9104, Col. 1 de Mayo, Toluca, INCOMMERCE S.A., Calle 13 No. 66-14, Cali,
Floor,, Mokdad Street, Haret Hreik, Beirut, Mexico; Poniente 140 No. 639, Col. Industrial Colombia; NIT # 805023544-4 (Colombia)
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Vallejo, Delegacion Azcapotzalco, Distrito [SDNT]
Lebanon [SDGT] Federal, Mexico; Parras 1750 Int. C, Col. Alamo INCOVALLE (a.k.a. INVERSIONES Y
IMDAD ISLAMIC ASSOCIATION COMMITTEE Oriente, Tlaquepaque, Jalisco, Mexico; Plaza CONSTRUCCIONES VALLE S.A.), Avenida 2N
FOR CHARITY (a.k.a. COMITE ISLAMIQUE de la Mujer Local 27, Morelos No. 133 No. 7N-55 of. 501, Cali, Colombia [SDNT]
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Poniente, Monterrey, Nuevo Leon, Mexico; INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
ASSISTANCE FOUNDATION; a.k.a. EMDAD Centro Joyero de Toluca Local 8, Benito Juarez Saucillo, Chihuahua, Mexico; R.F.C. IVI-
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. No. 109 , Toluca, Estado Mexico, Mexico; 030311-1L6 (Mexico) [SDNTK]
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. Centro Joyero Local 21 y 25, Andador Allende INDISCOL LTDA. (a.k.a. ALMACEN EL OASIS;
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM No. 116 Oriente, Aguascalientes, Ags., Mexico; a.k.a. INVERSIONES Y DISTRIBUCIONES
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Plaza Fantasia, Calle del Carmen No. 82 Local COLOMBIANAS EL OASIS LTDA.), Carrera 43
KHOMEINI RELIEF COMMITTEE (LEBANON 28 , Distrito Federal, Mexico; Plaza Galerias No. 18-50 Casa E-8, Villavicencio, Colombia;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Local 22, Col. Colinas de San Miguel, Culiacan, Calle 18 No. 13-85, Granada, Meta, Colombia;
ORGANIZATION; a.k.a. IMAM KHOMEINI Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, NIT # 800040864-1 (Colombia) [SDNTK]
SUPPORT COMMITTEE; a.k.a. IMAM Culiacan, Sinaloa, Mexico; Centro Joyero Local INDUSTRIA AGROPECUARIA SANTA ELENA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 31, Culiacan, Sinaloa, Mexico; Galerias San LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
ASSOCIATION OF THE ISLAMIC Miguel Local 40 K, Culiacan, Sinaloa, Mexico; Avenida 7 Norte No. 23N-81, Cali, Colombia;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Riva Palacio No. 675 Sur, Col. Almada, Avenida 7 Norte No. 23-77, Cali, Colombia;
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Culiacan, Sinaloa, Mexico; Plaza Coliseo Local Calle 15 No. 26-400, Cali, Colombia; Jamundi,
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC 11, Col. Centro, Leon, Guanajuato, Mexico; Valle, Colombia; NIT # 860503330-5 (Colombia)
CHARITY EMDAD COMMITTEE; a.k.a. Reforma 217-A, Col. Centro, Leon, Guanajuato, [SDNT]
ISLAMIC EMDAD CHARITABLE COMMITTEE; Mexico; Plaza Centro Sur Local I-9, INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a.
a.k.a. KHOMEINI CHARITABLE Guadalajara, Jalisco, Mexico; Av. Javier Mina CRIADERO DE POLLOS EL ROSAL S.A.),
FOUNDATION; a.k.a. KHOMEINI SOCIAL No. 26, Col. San Juan de Dios, Guadalajara, Carretera Central via Aeropuerto Palmaseca,
HELP COMMITTEE; a.k.a. KOMITE EMDAD Jalisco, Mexico; Magno Centro Joyero Sn. Juan Colombia; Carrera 61 No. 11-58, Cali,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 de Dios Local 1038, Guadalajara, Jalisco, Colombia; NIT # 800146749-7 (Colombia)
Beirut AiRabi' Building, 2nd Floor,, Mokdad Mexico; Plaza Centro Sur Local D-11, [SDNT]
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Guadalajara, Jalisco, Mexico; Alvaro Obregon INDUSTRIA DE PESCA SOBRE EL PACIFICO
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] No. 614, Col. San Juan de Dios, Guadalajara, S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
IMENSAZEN CONSULTANT ENGINEERS Jalisco, Mexico; Pedro Loza No. 174, Col. Buenaventura, Colombia; Av. Simon Bolivar
INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- Centro, Guadalajara, Jalisco, Mexico; Poniente Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Valiasr Street, Sepah Square, Tehran, Iran 140 No. 639, Col. Industrial Vallejo, Mexico, 890302172-4 (Colombia) [SDNT]
[NPWMD] [IRGC] Distrito Federal, Mexico; Av. Juarez No. 496, INDUSTRIA MADERERA ARCA LTDA., Calle 11
IMERCO LTDA., Calle Ruta Buga - Tulua 4 Col. Centro, Guadalajara, Jalisco, Mexico; No. 32-47 Bodega 41 Arroyohondo, Cali,
Kilometros despues de San Pedro, San Pedro, R.F.C. SMI010730DH8 (Mexico) [SDNTK] Colombia; Calle 32 No. 11-41 Bodega 4
Valle, Colombia; NIT # 810004154-2 (Colombia) IMPRISA, Spain [CUBA] Arroyohondo, Cali, Colombia; NIT #
[SDNT] IMPRISA, S.A., Panama [CUBA] 800122866-7 (Colombia) [SDNT]
IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; IMSENGCO (a.k.a. IRISL MARINE SERVICES & INDUSTRIAL BANK COMPANY FOR TRADE &
a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC ENGINEERING COMPANY; a.k.a. IRISL DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
EMIRATE OF THE CAUCASUS) [SDGT] MARINE SERVICES AND ENGINEERING BANK COMPANY FOR TRADE &
IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y COMPANY; a.k.a. SHERKATE KHADAMTE DEVELOPMENT LIMITED), Khartoum, Sudan
PECUARIA S.A.), Carrera 30 No. 90-82B La DARYA AND MOHAMDESI KESHTIRANI), No. [SUDAN]
Castellana, Bogota, Colombia; NIT # 221, Northern Iranshahr St., Karimkhan Ave., INDUSTRIAL BANK COMPANY FOR TRADE &
830000855-1 (Colombia) [SDNT] Tehran, Iran; Karim Khan Zand Ave., Iran Shahr DEVELOPMENT LIMITED (a.k.a. INDUSTRIAL
IMPERATORI, Julio A., 20 Ironmonger Lane, Shomai, No. 221, Tehran, Iran; Sarbandar, Gas BANK COMPANY FOR TRADE &
London EC2V 8EY, United Kingdom; Managing Station, P.O. Box 199, Bandar Imam Khomeini, DEVELOPMENT LIMITED), Khartoum, Sudan
Director, Havana International Bank (individual) Iran [NPWMD] [SUDAN]
[CUBA] IMU (a.k.a. ISLAMIC MOVEMENT OF INDUSTRIAL BANK OF SUDAN (n.k.a. EL
IMPORT MAPRI LTDA., Carrera 7 No. 17-01 of. UZBEKISTAN) [FTO] [SDGT] NILEIN INDUSTRIAL DEVELOPMENT BANK
603, Bogota, Colombia; Carrera 16 Bis No. 148- IN SIRATEL (a.k.a. AL FURQAN; a.k.a. GROUP), United Nations Square, P.O. Box
37, Bogota, Colombia; NIT # 830079014-4 ASSOCIATION FOR CITIZENS RIGHTS AND 1722, Khartoum, Sudan [SUDAN]
(Colombia) [SDNT] RESISTANCE TO LIES; a.k.a. ASSOCIATION INDUSTRIAL DE GESTION DE NEGOCIOS
IMPORTACIONES Y EXPORTACIONES FOR EDUCATION, CULTURAL, AND TO E.U., Calle 5C No. 41-30, Cali, Colombia; NIT #
NOBARO S.A. DE C.V., Avenida Lazaro CREATE SOCIETY - SIRAT; a.k.a. 805005946-5 (Colombia) [SDNT]
Cardenas Numero 730, Nahuatzen, Michoacan, ASSOCIATION FOR EDUCATION, CULTURE INDUSTRIAL DEVELOPMENT CORPORATION
Mexico; Francisco I Madero Numero 105, AND BUILDING SOCIETY - SIRAT; a.k.a. OF ZIMBABWE (a.k.a. INDUSTRIAL
Colonia Centro, Mugica, Michoacan, Mexico; ASSOCIATION OF CITIZENS FOR THE DEVELOPMENT CORPORATION OF
Calle Rafael Gomez Campos Numero 249, SUPPORT OF TRUTH AND SUPPRESSION ZIMBABWE LTD), 93 Park Lane, Harare,
Colonia El Carrierl, Mugica (Nueva Italia), OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Zimbabwe; P.O. Box CY1431 , Causeway,
Michoacan, Mexico; Esquina de Ignacio Allende DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Harare, Zimbabwe; Phone 263-4-794805; Fax
Numero y Lazaro Cardenas Norte Numero 500, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put No. 263-4-250385 [ZIMBABWE]
Nueva Italia, Michoacan, Mexico; Calle Ignacio Mladih Muslimana 30a, Sarajevo 71 000, INDUSTRIAL DEVELOPMENT CORPORATION
Allende S/N Casi Esquina Con Lazaro Bosnia and Herzegovina; ul. Strossmajerova OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
Cardenas Norte, Nueva Italia, Michoacan, 72, Zenica, Bosnia and Herzegovina; DEVELOPMENT CORPORATION OF
Mexico [SDNTK] Muhameda Hadzijahica #42, Sarajevo, Bosnia ZIMBABWE), 93 Park Lane, Harare, Zimbabwe;
IMPORTACIONES Y EXPORTACIONES and Herzegovina [SDGT] P.O. Box CY1431 , Causeway, Harare,
ZAFIRO S.L., Calle Gran Via, 31, Madrid INAGRO LTDA. (a.k.a. INVERSIONES Zimbabwe; Phone 263-4-794805; Fax No. 263-
28013, Spain; C.I.F. B83065458 (Spain) AGROINDUSTRIALES DEL ORIENTE LTDA.), 4-250385 [ZIMBABWE]
[SDNTK] Carrera 14 No. 13-56, Granada, Meta, INDUSTRIAL FACTORIES OF PRECISION-
IMPORTADORA Y COMERCIALIZADORA Colombia; NIT # 822000899-6 (Colombia) MACHINERY (a.k.a. FADJR INDUSTRIES
LTDA. (a.k.a. IMCOMER), Avenida 6N y [SDNTK] GROUP; a.k.a. FAJR INDUSTRIES GROUP;
Avenida 4 No. 13N-50 of. 1201, Cali, Colombia; INAGROCCIDENTE LTDA. (a.k.a. a.k.a. IFP; a.k.a. INSTRUMENTATION
NIT # 800152058-0 (Colombia) [SDNT] INVERSIONES AGROINDUSTRIALES DEL FACTORIES OF PRECISION MACHINERY;
IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S OCCIDENTE LTDA.; f.k.a. RENTERIA a.k.a. INSTRUMENTATION FACTORY PLANT;
ACCESORIOS Y COSMETICOS; a.k.a. SIN- CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
MEX IMPORTADORA, S.A. DE C.V.), Avenida No. 11A-40, Apt. 302, Bogota, Colombia; NIT # a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Rayon 140 D, Col. Colonia Toluca de Lerdo 800107993-1 (Colombia) [SDNT] 1985-777, Tehran, Iran [NPWMD]
May 26, 2011 - 202 -

INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. INGASSANA MINES HILLS CORPORATION Mexico; Michoacan 404 Inter. 11, Colonia
IMPECUA S.A.), Carrera 30 No. 90-82B La (a.k.a. INGESSANA HILLS MINES Cerrada Paraiso, Hermosillo, Sonora 83170,
Castellana, Bogota, Colombia; NIT # CORPORATION), P.O. Box 2241, Khartoum, Mexico; Blvd. L Encinas numero 581-A,
830000855-1 (Colombia) [SDNT] Sudan; P.O. Box 1108, Khartoum, Sudan Esquina Truqui, Colonia Pimentel, Hermosillo,
INDUSTRIAL PRODUCTION CORPORATION, [SUDAN] Sonora, Mexico; Blvd. Francisco Eusebio km.
P.O. Box 1034, El Gamaa Street, Khartoum, INGENIERIA TECNICA EN COMUNICACIONES 177-7, Col. 5 de Mayo, Hermosillo, Sonora
Sudan [SUDAN] LTDA. (a.k.a. INTENCOM), Carrera 4 No. 26- 83010, Mexico; R.F.C. IGH910522UM3
INDUSTRIAL RESEARCH AND CONSULTANCY 33, Local 102, Cali, Colombia [SDNT] (Mexico); alt. R.F.C. DMG910522 (Mexico)
INSTITUTE, P.O. Box 268, Khartoum, Sudan INGESSANA HILLS MINES CORPORATION [SDNTK]
[SUDAN] (a.k.a. INGASSANA MINES HILLS INMOBILIARIA HOTELERA DEL CARIBE LTDA.
INDUSTRIALIZADORA PURECORN, S.A. DE CORPORATION), P.O. Box 2241, Khartoum, (a.k.a. INHOCAR), Calle 74 No. 53-30,
C.V., Avenida Insurgentes Sur 933 202, Colonia Sudan; P.O. Box 1108, Khartoum, Sudan Barranquilla, Colombia; NIT # 800012713-7
Napoles, Delegacion Benito Juarez, Mexico, [SUDAN] (Colombia) [SDNT]
Distrito Federal C.P.03810, Mexico; Calle INGRANRES (a.k.a. INVERSIONES GRANDA INMOBILIARIA IMTASA LTDA., Calle 10 No. 4-
Obrero Mundial No. 154, Colonia Del Valle, RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37 47 piso 18, Cali, Colombia; Carrera 3 No. 11-32
Delegacion Benito Juarez, Mexico, Distrito Trr. B Apto. 202, Bogota, Colombia; NIT # of. 939, Cali, Colombia; NIT # 805012623-0
Federal C.P. 03100, Mexico; Camino Viejo a 830002677-6 (Colombia) [SDNTK] (Colombia) [SDNT]
Coatepec s/n, Ixtapaluca, Estado de Mexico INHOCAR (a.k.a. INMOBILIARIA HOTELERA INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
C.P. 56580, Mexico; R.F.C. IPU-030318-C6A DEL CARIBE LTDA.), Calle 74 No. 53-30, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja
(Mexico) [SDNT] Barranquilla, Colombia; NIT # 800012713-7 California, Mexico; R.F.C. # IPR-931014
INDUSTRIAS AGROPECUARIAS DEL VALLE (Colombia) [SDNT] (Mexico) [SDNTK]
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, INHOTEL (a.k.a. INVERSIONES HOTELERAS INMOBILIARIA LINARES LTDA., Carrera 4 No.
Colombia; Calle 52 No. 28E-30, Cali, Colombia; DEL LITORAL LTDA.), Calle 74 No. 53-30, 12-20 of. 206, Cartago, Valle, Colombia; NIT #
NIT # 800068160-5 (Colombia) [SDNT] Barranquilla, Colombia; NIT # 800011604-8 800146860-7 (Colombia) [SDNT]
INDUSTRIAS AGROPECUARIAS EL EDEN (Colombia) [SDNT] INMOBILIARIA PASADENA LTDA., Carrera 4
S.A., Higueronal Torti, Darien, Panama [SDNT] INMOBILIARIA AURORA LTDA., Carrera 24F No. 12-20 of. 206, Cartago, Valle, Colombia;
INDUSTRIAS DE GANADEROS S.A. DE C.V. Oeste 3-70, Cali, Colombia; Avenida NIT # 800146861-4 (Colombia) [SDNT]
(a.k.a. DORA PASTEURIZA DE LECHE Canasgordas con Avenida Guali Casa 35, Cali, INMOBILIARIA QUILICHAO S.A. (f.k.a.
SANTA MONICA; a.k.a. LECHERIA SANTA Colombia; Carrera 4 12-41 piso 15, Edificio AGROPECUARIA B GRAND LTDA.), Avenida
MONICA; a.k.a. NUEVA INDUSTRIA DE Seguros Bolivar, Cali, Colombia; Carrera 38A 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT #
GANADEROS DE CULIACAN S.A. DE C.V.; No. 5E-31, Edificio Conquistadores, Cali, 817002547-1 (Colombia) [SDNT]
a.k.a. SANTA MONICA DAIRY), Colombia [SDNT] INMOBILIARIA SAMARIA LTDA. (a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las INMOBILIARIA BOLIVAR LTDA., Calle 17N No. NEGOCIOS LOS SAUCES LTDA. Y CIA.
Quintas, Culiacan, Sinaloa 80060, Mexico; 6N-28, Cali, Colombia; Calle 24N No. 6N-21, S.C.S.), Calle 13A 64-50 F102, Cali, Colombia;
Carretera Los Mochis Topolobampo, KM. 5.2, Cali, Colombia; NIT # 890330573-3 (Colombia) Carrera 4 12-41 of. 1501, Edificio Seguros
Los Mochis, Sinaloa, Mexico; Avenida [SDNT] Bolivar, Cali, Colombia; Calle 13 3-32 piso 13,
Francisco Villa Norte 135, Colonia Ninos INMOBILIARIA DEL CARIBE LTDA., Calle 74 Cali, Colombia; Calle 18, No. 106-96 of.
Heroes, Salvador Alvarado, Sinaloa 81400, No. 53-30, Barranquilla, Colombia; NIT # 201/202, Cali, Colombia; NIT # 890937859-0
Mexico; Carretera La Cruz KM 15 S/N, Colonia 890108105-1 (Colombia) [SDNT] (Colombia) [SDNT]
Arroyitos, La Cruz, Sinaloa 82700, Mexico; INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Chamizal S/N, La Cruz, Sinaloa 82700, No. 12-20 of. 206, Cartago, Valle, Colombia; Agua Caliente 10440 9, Colonia Aviacion,
Mexico; Carretera Internacional al Norte KM Carrera 5 No. 18-20 Local 12, Cartago, Valle, Tijuana, Baja California, Mexico; Entre Abelardo
1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Colombia; NIT # 800146869-2 (Colombia) L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Sinaloa 82129, Mexico; Plaza Azul S/N, [SDNT] California, Mexico; R.F.C. # ITC-910503
Colonia Las Brisas, Tecuala, Nayarit, Mexico; INMOBILIARIA EL ESCORPION DEL NORTE (Mexico) [SDNTK]
Calle Prolongacion Morelos y Matamoros S/N, S.A. DE C.V., Chihuahua, Chihuahua, Mexico INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
Colonia Benito Juarez, Escuinapa, Sinaloa [SDNTK] Edificio Alqueria, Torre C, of. 302, Cali,
82400, Mexico; Matamoros 5, Escuinapa, INMOBILIARIA EL PRESON S.A. DE C.V., Colombia [SDNT]
Sinaloa 82478, Mexico; Carretera Internacional Chihuahua, Chihuahua, Mexico [SDNTK] INMOBILIUM INVESTMENT CORP., Avenida
1845, Bodega 8 y 10, Colonia Zona Industrial 2, INMOBILIARIA ESPARTA S.A. DE C.V., Avenida Frederico Boyd y Calle 51, Edificio Torre
Ciudad Obregon, Sonora 85065, Mexico; Calle Negrete 220 Local 2B, Colonia Zona Central, Universal, Piso 3, Panama City, Panama; RUC
Sauces 384, Colonia Del Bosque, Guasave, Tijuana, Baja California, Mexico; R.F.C. # IES- # 4055231267286 (Panama) [SDNT]
Sinaloa 81020, Mexico; Calle Federalismo 870805 (Mexico) [SDNTK] INMUEBLES SIERRA VISTA S.A. DE C.V.,
2000, Colonia Recursos Hidraulicos, Culiacan, INMOBILIARIA ESTADO 29 S.A. DE C.V., Entre Hermosillo, Sonora, Mexico [SDNTK]
Sinaloa 80060, Mexico; Carretera Augstin Juan Sarabia y Plutarco Elias C., Tijuana, Baja INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
Olachea Local 30, Colonia Pericues, La Paz, California, Mexico; Ocampo 1860 4, Colonia SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Baja California Sur 23090, Mexico; Avenida Zona Central, Tijuana, Baja California, Mexico; Buenaventura, Colombia; Av. Simon Bolivar
Vallarta 2141, Colonia Centro, Culiacan, R.F.C. # IEV-950628 (Mexico) [SDNTK] Km. 5 El Pinal, Buenaventura, Colombia; NIT #
Sinaloa 80060, Mexico; Carretera A Navolato, INMOBILIARIA GALES LTDA., Avenida Caracas 890302172-4 (Colombia) [SDNT]
Colonia Bachigualato, Culiacan, Sinaloa No. 59-77 of. 201A, 401B y 405B, Bogota, INSTITUT DES SCIENCES APPLIQUEES ET
80060, Mexico; Calle Tomate 10 Bodega 34Y5, Colombia; NIT # 800061287-1 (Colombia) DE TECHNOLOGIE (a.k.a. HIAST; a.k.a.
Colonia Mercado Abastos, Culiacan, Sinaloa [SDNT] HIGHER INSTITUTE OF APPLIED SCIENCE
83170, Mexico; Carretera A Topolobampo 5, INMOBILIARIA GAXIOLA (f.k.a. AND TECHNOLOGY; a.k.a. INSTITUT
Colonia Ninos Heroes, Ahome, Sinaloa 81290, DISTRIBUIDORA DE MUEBLES GAXIOLA SUPERIEUR DES SCIENCES APPLIQUEES
Mexico; Avenida Xicotencalth # 1795, Colonia HERMANOS; a.k.a. INMOBILIARIA GAXIOLA ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
Las Quintas, Culiacan, Sinaloa 80060, Mexico; HERMANOS S.A. DE C.V.), Guadalajara, ISSAT), P.O. Box 31983, Barzeh, Damascus,
Calle Central Local A10, Colonia Mercado Jalisco, Mexico; Blvd. Jose Maria Morelos s/n y Syria [NPWMD]
Abastos, Cajeme, Sonora 85000, Mexico; Calle Ave 13 Col Colinas del Bachoco, Hermosilo, INSTITUT SUPERIEUR DES SCIENCES
Jose Diego Abad 2923, Colonia Bachigualato, Sonora 83000, Mexico; Michoacan 404 Inter. APPLIQUEES ET DE TECHNOLOGIE (a.k.a.
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 11, Colonia Cerrada Paraiso, Hermosillo, HIAST; a.k.a. HIGHER INSTITUTE OF
8802029-Y7 (Mexico) [SDNTK] Sonora 83170, Mexico; Blvd. L Encinas APPLIED SCIENCE AND TECHNOLOGY;
INDUSTRIAS DEL ESPIRITU SANTO S.A. numero 581-A, Esquina Truqui, Colonia a.k.a. INSTITUT DES SCIENCES
(a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA Pimentel, Hermosillo, Sonora, Mexico; Blvd. APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
COSTA S.A.), Carretera Oriental Km. 2 Via Francisco Eusebio km. 177-7, Col. 5 de Mayo, ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Barranquilla, Malambo, Atlantico, Colombia; NIT Hermosillo, Sonora 83010, Mexico; R.F.C. Damascus, Syria [NPWMD]
# 821002015-8 (Colombia) [SDNT] IGH910522UM3 (Mexico); alt. R.F.C. INSTITUTO NACIONAL DE TURISMO DE
INFRASTRUCTURE DEVELOPMENT BANK OF DMG910522 (Mexico) [SDNTK] CUBA, Spain [CUBA]
ZIMBABWE (a.k.a. ZIMBABWE INMOBILIARIA GAXIOLA HERMANOS S.A. DE INSTRUMENTATION FACTORIES OF
DEVELOPMENT BANK), ZDB House, 99 C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES PRECISION MACHINERY (a.k.a. FADJR
Rotten Row, Harare, Mashonaland East, GAXIOLA HERMANOS; a.k.a. INMOBILIARIA INDUSTRIES GROUP; a.k.a. FAJR
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; GAXIOLA), Guadalajara, Jalisco, Mexico; Blvd. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Phone No. 263-4-7501718; Fax No. 263-4- Jose Maria Morelos s/n y Ave 13 Col Colinas INDUSTRIAL FACTORIES OF PRECISION-
7744225 [ZIMBABWE] del Bachoco, Hermosilo, Sonora 83000, MACHINERY; a.k.a. INSTRUMENTATION
May 26, 2011 - 203 -

FACTORY PLANT; a.k.a. MOJTAME SANTY Restaurante Tierra Colombiana, San Francisco Raya Cipinang Jaya No. 90, East Jakarta, Java
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES de Dos Rios, San Jose, Costa Rica; Numero 13410, Indonesia; P.O. Box 3654, Jakarta, Java
GROUP), P.O. Box 1985-777, Tehran, Iran Judicial # 3-101-76327 (Costa Rica) [SDNT] 54021, Indonesia [SDGT]
[NPWMD] INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ISLAMIC AID
INSTRUMENTATION FACTORY PLANT (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El ORGANIZATION (a.k.a. AL IGATHA AL-
FADJR INDUSTRIES GROUP; a.k.a. FAJR Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. # 800043810-6 (Colombia) [SDNT] AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION- INTERMARKET HOLDINGS LIMITED, 10th Floor HAYAT AL-IGATHA; a.k.a. HAYAT AL-
MACHINERY; a.k.a. INSTRUMENTATION ZB House, 46 Speke Avenue, P.O. Box 3198, 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
FACTORIES OF PRECISION MACHINERY; Harare, Zimbabwe; Phone No. 263-4-751168; IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Fax No. 263-4-251029 [ZIMBABWE] a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
a.k.a. NASR INDUSTRIES GROUP), P.O. Box INTERNACIONAL DE PROYECTOS RELIEF AGENCY; a.k.a. INTERNATIONAL
1985-777, Tehran, Iran [NPWMD] INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), ISLAMIC RELIEF ORGANIZATION
INSUMOS ECOLOGICOS DE ORIENTE, S.A. Avenida Pedro Vicente Maldonado 744, Edificio PHILIPPINES BRANCH OFFICE; a.k.a.
DE C.V., Jose I Solorzano 746, Colonia Centro Comercial El Recreo, Local 24I, INTERNATIONAL RELIEF ORGANIZATION;
Jardines Alcalde, Guadalajara, Jalisco 44290, Pichincha, Quito, Ecuador; RUC # a.k.a. ISLAMIC RELIEF ORGANIZATION;
Mexico; R.F.C. IEO0806245A3 (Mexico) 1791843436001 (Ecuador) [SDNT] a.k.a. ISLAMIC SALVATION COMMITTEE;
[SDNTK] INTERNATIONAL AIRLINE CONSULTING a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
INTENCOM (a.k.a. INGENIERIA TECNICA EN (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC HUMAN RELIEF COMMITTEE OF THE
COMUNICACIONES LTDA.), Carrera 4 No. 26- INTERNATIONAL INC.), Miami, FL; Business MUSLIM WORLD LEAGUE; a.k.a. WORLD
33, Local 102, Cali, Colombia [SDNT] Registration Document # P9800004558 (United ISLAMIC RELIEF ORGANIZATION), Marawi
INTER (a.k.a. INTERCONTINENTAL; a.k.a. States); US FEIN 65-0842701 [SDNTK] City, Philippines; Zamboanga City, Philippines;
INTERCONTINENTAL DE AVIACION S.A.), INTERNATIONAL BATTALION (a.k.a. ISLAMIC Tawi Tawi, Philippines; Basilan, Philippines;
Avenida El Dorado Entrada 2 Int. 6, Bogota, PEACEKEEPING INTERNATIONAL BRIGADE; Cotabato City, Philippines; 201 Heart Tower
Colombia; NIT # 860009526-3 (Colombia) a.k.a. PEACEKEEPING BATTALION; a.k.a. Building, 108 Valero Street, Salcedo Village,
[SDNT] THE INTERNATIONAL BRIGADE; a.k.a. THE Makati City, Metropolitan Manila, Philippines
INTERAMERICANA DE CONSTRUCCIONES ISLAMIC INTERNATIONAL BRIGADE; a.k.a. [SDGT]
S.A. (f.k.a. ANDINA DE CONSTRUCCIONES THE ISLAMIC PEACEKEEPING ARMY; a.k.a. INTERNATIONAL ISLAMIC RELIEF AGENCY
S.A.), Calle 12 Norte No. 9N-56, Cali, Colombia; THE ISLAMIC PEACEKEEPING BRIGADE) (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
NIT # 800237404-2 (Colombia) [SDNT] [SDGT] EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
INTERCONSULT, Panama [CUBA] INTERNATIONAL CHEMICAL JOINT VENTURE ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
INTERCONTINENTAL (a.k.a. INTER; a.k.a. CORPORATION (a.k.a. CHOSON IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
INTERCONTINENTAL DE AVIACION S.A.), INTERNATIONAL CHEMICALS JOINT IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Avenida El Dorado Entrada 2 Int. 6, Bogota, OPERATION COMPANY; a.k.a. CHOSUN IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
Colombia; NIT # 860009526-3 (Colombia) INTERNATIONAL CHEMICALS JOINT INTERNATIONAL ISLAMIC AID
[SDNT] OPERATION COMPANY; a.k.a. KOREA ORGANIZATION; a.k.a. INTERNATIONAL
INTERCONTINENTAL BAUMASCHINEN (a.k.a. INTERNATIONAL CHEMICAL JOINT ISLAMIC RELIEF ORGANIZATION
INTERCONTINENTAL BAUMASCHINEN UND VENTURE COMPANY), Hamhung, South INDONESIA BRANCH OFFICE; a.k.a.
NUTZFAHRZEUGE HANDELS GMBH), Hamgyong Province, Korea, North; Man INTERNATIONAL RELIEF ORGANIZATION;
Klugstrasse 71, 80637, Munich, Germany; gyongdae-kuyok, Pyongyang, Korea, North; a.k.a. ISLAMIC RELIEF ORGANIZATION;
Noerdliche Auffahrtsallee 13, 80638, Mangyungdae-gu, Pyongyang, Korea, North a.k.a. ISLAMIC SALVATION COMMITTEE;
Muenchen, Bayern, Germany; Business [NPWMD] a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
Registration Document # HRB147158 [SDNTK] INTERNATIONAL COBALT CO. INC., HUMAN RELIEF COMMITTEE OF THE
INTERCONTINENTAL BAUMASCHINEN UND Saskatchewan, AB, Canada [CUBA] MUSLIM WORLD LEAGUE; a.k.a. WORLD
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. INTERNATIONAL FREEZE DRIED S.A. (a.k.a. ISLAMIC RELIEF ORGANIZATION), Jalan
INTERCONTINENTAL BAUMASCHINEN), IFD S.A.), Carrera 92 No. 62-30, Bogota, Raya Cipinang Jaya No. 90, East Jakarta, Java
Klugstrasse 71, 80637, Munich, Germany; Colombia; NIT # 830132968-1 (Colombia) 13410, Indonesia; P.O. Box 3654, Jakarta, Java
Noerdliche Auffahrtsallee 13, 80638, [SDNT] 54021, Indonesia [SDGT]
Muenchen, Bayern, Germany; Business INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL ISLAMIC RELIEF AGENCY
Registration Document # HRB147158 [SDNTK] JEWS AND CRUSADES (a.k.a. AL QAEDA; (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a.
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- EGASSA; a.k.a. HAYAT AL-AGHATHA AL-
INTER; a.k.a. INTERCONTINENTAL), Avenida JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
El Dorado Entrada 2 Int. 6, Bogota, Colombia; EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
NIT # 860009526-3 (Colombia) [SDNT] ARMY; a.k.a. ISLAMIC ARMY FOR THE IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
INTERCONTINENTAL DE FINANCIACION LIBERATION OF HOLY SITES; a.k.a. ISLAMIC IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida SALVATION FOUNDATION; a.k.a. NEW INTERNATIONAL ISLAMIC AID
El Dorado Entrada 2 Int. 6, Bogota, Colombia; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ORGANIZATION; a.k.a. INTERNATIONAL
NIT # 800043810-6 (Colombia) [SDNT] FOR THE PRESERVATION OF THE HOLY ISLAMIC RELIEF ORGANIZATION
INTERCREDITOS BOGOTA (a.k.a. SITES; a.k.a. THE ISLAMIC ARMY FOR THE PHILIPPINES BRANCH OFFICE; a.k.a.
INTERCREDITOS CALI; a.k.a. LIBERATION OF THE HOLY PLACES; a.k.a. INTERNATIONAL RELIEF ORGANIZATION;
INTERCREDITOS S.A.), Bogota, Colombia; THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. ISLAMIC RELIEF ORGANIZATION;
Avenida Roosevelt No. 38-32, piso 2, Cali, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. ISLAMIC SALVATION COMMITTEE;
Colombia [SDNT] AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE
INTERCREDITOS CALI (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN HUMAN RELIEF COMMITTEE OF THE
INTERCREDITOS BOGOTA; a.k.a. ORGANIZATION) [SDT] [FTO] [SDGT] MUSLIM WORLD LEAGUE; a.k.a. WORLD
INTERCREDITOS S.A.), Bogota, Colombia; INTERNATIONAL ISLAMIC AID ISLAMIC RELIEF ORGANIZATION), Marawi
Avenida Roosevelt No. 38-32, piso 2, Cali, ORGANIZATION (a.k.a. AL IGATHA AL- City, Philippines; Zamboanga City, Philippines;
Colombia [SDNT] ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT AL- Tawi Tawi, Philippines; Basilan, Philippines;
INTERCREDITOS S.A. (a.k.a. INTERCREDITOS AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. Cotabato City, Philippines; 201 Heart Tower
BOGOTA; a.k.a. INTERCREDITOS CALI), HAYAT AL-IGATHA; a.k.a. HAYAT AL- Building, 108 Valero Street, Salcedo Village,
Bogota, Colombia; Avenida Roosevelt No. 38- 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. Makati City, Metropolitan Manila, Philippines
32, piso 2, Cali, Colombia [SDNT] IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; [SDGT]
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC INTERNATIONAL ISLAMIC RELIEF
EXPRESS INTERCONTINENTAL S.A. DE RELIEF AGENCY; a.k.a. INTERNATIONAL ORGANIZATION INDONESIA BRANCH
C.V.), Oriente 158 No. 390-E, Colonia ISLAMIC RELIEF ORGANIZATION OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA;
Moctezuma, Segunda Seccion, Delegacion INDONESIA BRANCH OFFICE; a.k.a. a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL RELIEF ORGANIZATION; AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL-
Federal, Mexico; Avenida Ruben Dario, Albrook a.k.a. ISLAMIC RELIEF ORGANIZATION; IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a.
Comercial Park, Deposito No. 20, Bella Vista, a.k.a. ISLAMIC SALVATION COMMITTEE; IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a.
Distrito de Panama, Panama; R.F.C. AIN- a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a.
000713-GR7 (Mexico) [SDNTK] HUMAN RELIEF COMMITTEE OF THE INTERNATIONAL ISLAMIC AID
INTERFARMA S.A. (a.k.a. JOMAGA DE COSTA MUSLIM WORLD LEAGUE; a.k.a. WORLD ORGANIZATION; a.k.a. INTERNATIONAL
RICA S.A.), 200 Norte y 25 Oeste del ISLAMIC RELIEF ORGANIZATION), Jalan ISLAMIC RELIEF AGENCY; a.k.a.
May 26, 2011 - 204 -

INTERNATIONAL RELIEF ORGANIZATION; Salcedo Village, Makati City, Metropolitan Colombia; NIT # 890330910-2 (Colombia)
a.k.a. ISLAMIC RELIEF ORGANIZATION; Manila, Philippines [SDGT] [SDNT]
a.k.a. ISLAMIC SALVATION COMMITTEE; INTERNATIONAL SIKH YOUTH FEDERATION INVERSIONES BETANIA S.A. (f.k.a.
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE (a.k.a. "ISYF") [SDGT] INVERSIONES BETANIA LTDA.; a.k.a. SAN
HUMAN RELIEF COMMITTEE OF THE INTERNATIONAL TRANSPORT MATEO S.A.), Avenida 2N No. 7N-55 of. 501,
MUSLIM WORLD LEAGUE; a.k.a. WORLD CORPORATION, Colon Free Zone, Panama Cali, Colombia; Carrera 53 No. 13-55 apt. 102B,
ISLAMIC RELIEF ORGANIZATION), Jalan [CUBA] Cali, Colombia; Carrera 3 No. 12-40, Cali,
Raya Cipinang Jaya No. 90, East Jakarta, Java INTERNETSTATIONS E.U., Carrera 43A No. 15 Colombia; NIT # 890330910-2 (Colombia)
13410, Indonesia; P.O. Box 3654, Jakarta, Java Sur-15 Ofc. 802, Medellin, Colombia; NIT # [SDNT]
54021, Indonesia [SDGT] 900071164-8 (Colombia) [SDNTK] INVERSIONES BOMBAY S.A. (a.k.a.
INTERNATIONAL ISLAMIC RELIEF INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI AGROVETERINARIA EL TORO; a.k.a.
ORGANIZATION PHILIPPINES BRANCH LIL-IGHATHA; a.k.a. AL-SANDUQ AL- AGROVETERINARIA EL TORO #2),
OFFICE (a.k.a. AL IGATHA AL-ISLAMIYA; FILISTINI LIL-IGHATHA WA AL-TANMIYA; Transversal 29 No. 39-92, Bogota, Colombia;
a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA a.k.a. PALESTINE AND LEBANON RELIEF Calle 12B No. 28-50, Bogota, Colombia;
AL-ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- FUND; a.k.a. PALESTINE DEVELOPMENT Avenida 3 Bis Norte No. 23CN-69, Cali,
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. AND RELIEF FUND; a.k.a. PALESTINE Colombia; Calle 7 No. 25-69, Cali, Colombia;
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. RELIEF AND DEVELOPMENT FUND; a.k.a. NIT # 830019226-2 (Colombia) [SDNT]
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. PALESTINE RELIEF FUND; a.k.a. INVERSIONES BRASILAR S.A. (f.k.a.
INTERNATIONAL ISLAMIC AID PALESTINIAN AID AND SUPPORT FUND; INVERSIONES RIVERA CAICEDO Y CIA
ORGANIZATION; a.k.a. INTERNATIONAL a.k.a. PALESTINIAN RELIEF AND S.C.S.; f.k.a. "INRICA"), Carrera 11 No. 73-44,
ISLAMIC RELIEF AGENCY; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN Ofc. 803, Bogota, Colombia; NIT # 891305286-
INTERNATIONAL RELIEF ORGANIZATION; RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 2 (Colombia) [SDNT]
a.k.a. ISLAMIC RELIEF ORGANIZATION; AND DEVELOPMENT FUND FOR INVERSIONES BUENOS AIRES LTDA. (a.k.a.
a.k.a. ISLAMIC SALVATION COMMITTEE; PALESTINE; a.k.a. WELFARE AND HOTEL CABANAS EL OTUN), Avenida 30 de
a.k.a. ISLAMIC WORLD RELIEF; a.k.a. THE DEVELOPMENT FUND FOR PALESTINE; Agosto No. 87-580, Pereira, Colombia; NIT #
HUMAN RELIEF COMMITTEE OF THE a.k.a. WELFARE AND DEVELOPMENT FUND 800002386-9 (Colombia) [SDNTK]
MUSLIM WORLD LEAGUE; a.k.a. WORLD OF PALESTINE), P.O. Box 3333, London NW6 INVERSIONES CAMINO REAL S.A. (a.k.a.
ISLAMIC RELIEF ORGANIZATION), Marawi 1RW, United Kingdom; Registered Charity No. INVERSIONES Y CONSTRUCCIONES ABC
City, Philippines; Zamboanga City, Philippines; 1040094 [SDGT] S.A.), Calle 10 No. 4-47 piso 19, Cali,
Tawi Tawi, Philippines; Basilan, Philippines; INTERVENTORIA, CONSULTORIA Y Colombia; Calle 12 Norte No. 9N-56/58, Cali,
Cotabato City, Philippines; 201 Heart Tower ESTUDIOS LIMITADA INGENIEROS Colombia; NIT # 890325389-4 (Colombia)
Building, 108 Valero Street, Salcedo Village, ARQUITECTOS (a.k.a. INCOES), Avenida 6N [SDNT]
Makati City, Metropolitan Manila, Philippines No. 13N-50 of. 1209, Cali, Colombia; NIT # INVERSIONES CARFENI, S.L., Calle Gran Via
[SDGT] 800144790-0 (Colombia) [SDNT] 80, Madrid 28013, Spain [SDNT]
INTERNATIONAL PACIFIC TRADING, INC., INVARA S.C.S., Carrera 9A No. 12-61 p. 4, INVERSIONES CIFUENTES Y CIA. S. EN C.,
Miami, FL; Business Registration Document # Bogota, Colombia; NIT # 800162357-0 Calle 7 Sur No. 42-70 Of. 1205, Medellin,
V16155 (United States); US FEIN 65-0315268 (Colombia) [SDNTK] Colombia; NIT # 811008928-8 (Colombia)
[SDNTK] INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- [SDNTK]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. 02, Cali, Colombia; NIT # 805024892-7 INVERSIONES CLAUPI S.L., Calle Consuegra 3,
IPESCO), Colon Free Zone, Panama [CUBA] (Colombia) [SDNTK] 28036 Madrid, Madrid, Spain; C.I.F. B81684421
INTERNATIONAL RELIEF ORGANIZATION INVERSIETE S.A., Carrera 3 No. 11-32 of. 939, (Spain) [SDNT]
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Cali, Colombia; NIT # 800234909-6 (Colombia) INVERSIONES CORPORATIVAS LTDA., Calle
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- [SDNT] 16 Norte No. 9N-41, Cali, Colombia; NIT #
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- INVERSIONES ADAG LTDA., Carrera 16 No. 96- 800203027-2 (Colombia) [SDNT]
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. 64 of. 316, Bogota, Colombia; NIT # INVERSIONES CULZAT GUEVARA Y CIA.
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 830007842-8 (Colombia) [SDNTK] S.C.S., Avenida 4A Oeste No. 5-107 apt. 401,
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y Cali, Colombia; Avenida 7N No. 23N-39, Cali,
INTERNATIONAL ISLAMIC AID GANADERAS LA CARMELITA LTDA., Carrera Colombia; Avenida 4A Oeste No. 5-187 apt.
ORGANIZATION; a.k.a. INTERNATIONAL 61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # 401, Cali, Colombia; NIT # 860065523-1
ISLAMIC RELIEF AGENCY; a.k.a. 800052898-1 (Colombia) [SDNT] (Colombia) [SDNT]
INTERNATIONAL ISLAMIC RELIEF INVERSIONES AGROINDUSTRIALES DEL INVERSIONES DEL PRADO ABDALA SAIEH Y
ORGANIZATION INDONESIA BRANCH OCCIDENTE LTDA. (a.k.a. CIA. S.C.A., Calle 77 B No. 57 - 141, Ofc. 901,
OFFICE; a.k.a. ISLAMIC RELIEF INAGROCCIDENTE LTDA.; f.k.a. RENTERIA Barranquilla, Colombia; NIT # 890108452-0
ORGANIZATION; a.k.a. ISLAMIC SALVATION CAICEDO E HIJAS Y CIA S.C.S.), Calle 114A (Colombia) [SDNT]
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; No. 11A-40, Apt. 302, Bogota, Colombia; NIT # INVERSIONES DOBLE CERO E.U., Transversal
a.k.a. THE HUMAN RELIEF COMMITTEE OF 800107993-1 (Colombia) [SDNT] 29 No. 39-92, Bogota, Colombia; NIT #
THE MUSLIM WORLD LEAGUE; a.k.a. INVERSIONES AGROINDUSTRIALES DEL 830021696-7 (Colombia) [SDNT]
WORLD ISLAMIC RELIEF ORGANIZATION), ORIENTE LTDA. (a.k.a. INAGRO LTDA.), INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
Jalan Raya Cipinang Jaya No. 90, East Jakarta, Carrera 14 No. 13-56, Granada, Meta, 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
Java 13410, Indonesia; P.O. Box 3654, Colombia; NIT # 822000899-6 (Colombia) Cali, Colombia; NIT # 800083195-5 (Colombia)
Jakarta, Java 54021, Indonesia [SDGT] [SDNTK] [SDNT]
INTERNATIONAL RELIEF ORGANIZATION INVERSIONES AGROPECUARIA ARIZONA INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
(a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. LTDA., Calle 82 No. 43-21 Ofc. 1C, W. HERRERA Y CIA. S. EN C.), Avenida 2N
EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Barranquilla, Colombia; NIT # 802019694-4 7N-55 of. 501, Cali, Colombia; Carrera 24D
ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- (Colombia) [SDNT] Oeste No. 6-237, Cali, Colombia; NIT #
IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. INVERSIONES AGUILA LTDA., Carrera 14 No. 800001330-2 (Colombia) [SDNT]
IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. 14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL MOMENTO S.A., Carrera 49A
IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Rivera, La Union, Valle, Colombia; NIT # No.48S-60 Bod. 102, Medellin, Colombia;
INTERNATIONAL ISLAMIC AID 891903843-0 (Colombia) [SDNT] Carrera 49 No. 61Sur-540, Medellin, Colombia;
ORGANIZATION; a.k.a. INTERNATIONAL INVERSIONES ARA LTDA., Avenida 4N 6N-67 NIT # 811030776-7 (Colombia) [SDNT]
ISLAMIC RELIEF AGENCY; a.k.a. of. 601, Cali, Colombia; Avenida 6AN 23DN-16 INVERSIONES EL PENON S.A., Avenida 2N,
INTERNATIONAL ISLAMIC RELIEF of. 402, Cali, Colombia; Avenida 6AN 18-69 1- Cali, Colombia [SDNT]
ORGANIZATION PHILIPPINES BRANCH 128, Cali, Colombia; Club El Remanso, INVERSIONES EL PROGRESO S.A. (a.k.a. "I.P.
OFFICE; a.k.a. ISLAMIC RELIEF Jamundi, Colombia [SDNT] S.A."), Carrera 3 No. 8-38 Ofc. 1, Cartagena,
ORGANIZATION; a.k.a. ISLAMIC SALVATION INVERSIONES ARIO LTDA., Carrera 4 No. 12- Colombia; Carrera 4 No. 8-41, Cartagena,
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; 41 of. 608 y 701, Cali, Colombia; NIT # Colombia; Olaya Herrera Carrera 68 No. 32B-
a.k.a. THE HUMAN RELIEF COMMITTEE OF 890328888-1 (Colombia) [SDNT] 45, Cartagena, Colombia; NIT # 806006517-7
THE MUSLIM WORLD LEAGUE; a.k.a. INVERSIONES BETANIA LTDA. (f.k.a. (Colombia) [SDNT]
WORLD ISLAMIC RELIEF ORGANIZATION), INVERSIONES BETANIA S.A.; a.k.a. SAN INVERSIONES EN GANADERIA JESSICA,
Marawi City, Philippines; Zamboanga City, MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Carrera 10 Este No. 7-11, Cali, Colombia;
Philippines; Tawi Tawi, Philippines; Basilan, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, Matricula Mercantil No 281899-1 (Colombia)
Philippines; Cotabato City, Philippines; 201 Cali, Colombia; Carrera 3 No. 12-40, Cali, [SDNT]
Heart Tower Building, 108 Valero Street,
May 26, 2011 - 205 -

INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 27 No. 27-104, Cali, Colombia; NIT # INVERSIONES SANTA CECILIA S.C.S., Factoria
6N-34 ofc. 404, Cali, Colombia; NIT # 800160387-2 (Colombia) [SDNT] La Rivera, La Union, Valle, Colombia; NIT #
805012582-7 (Colombia) [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 No. 891903795-5 (Colombia) [SDNT]
INVERSIONES ESPANOLAS FEMCAR S.L., 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES SANTA LTDA. (f.k.a.
Ronda Manuel Granero 69, piso 4-1, 28043 INVERSIONES LAMARC S.A., Carrera 3 No. 8- INVERSIONES Y CONSTRUCCIONES SANTA
Madrid, Madrid, Spain; C.I.F. B82290727 38, Cartagena, Colombia; Carrera 4a No. 8-41, LIMITADA), Calle 5 66B-49 piso 3, Cali,
(Spain) [SDNT] Cartagena, Colombia; NIT # 900162108-6 Colombia; Calle 13 3-32 piso 14, Cali,
INVERSIONES FLOREZ Y FLOREZ Y CIA (Colombia) [SDNT] Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301,
S.C.A. (a.k.a. FLOREZ Y FLOREZ Y CIA INVERSIONES LAS ACACIAS Y CIA. LTDA., 404, 502, 503, Cali, Colombia; Calle 7 Oeste
S.C.A.), Carrera 65 No. 34-35, Medellin, Carrera 17 No. 14-41, Acacias, Meta, Colombia; 25-48, Cali, Colombia; Calle 9 No. 46-69 Of.
Colombia; NIT # 811036947-7 (Colombia) NIT # 822001081-3 (Colombia) [SDNTK] 302, Cali, Colombia; Carrera 4 12-41 piso 14,
[SDNT] INVERSIONES LICOM LTDA. (a.k.a. Edificio Seguros Bolivar, Cali, Colombia;
INVERSIONES GANADERAS Y PALMERAS RESTAURANTE ANGUS BRANGUS), Carrera Carrera 2 Oeste 5-46 of 502, Cali, Colombia;
S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. 45 No. 54-56, Via las Palmas, Medellin, Carrera 4 12-41 piso 15, Edificio Seguros
6-31 of. 704, Bogota, Colombia; NIT # Colombia; Carrera 42 No. 34-15, Medellin, Bolivar, Cali, Colombia [SDNT]
900016274-6 (Colombia) [SDNTK] Colombia; NIT # 811038211-4 (Colombia) INVERSIONES SANTA MONICA LTDA., Factoria
INVERSIONES GANAGRO LTDA., Edif. Parque [SDNT] La Rivera, La Union, Valle, Colombia; NIT #
Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LOS POSSO LTDA. S.C.S., 800042933-9 (Colombia) [SDNT]
# 900078332-0 (Colombia) [SDNTK] Factoria La Rivera, La Union, Valle, Colombia; INVERSIONES SARDI ALZATE S.C.S., Calle 16
INVERSIONES GEELE LTDA., Calle 17A No. NIT # 891903760-8 (Colombia) [SDNT] Norte No. 9N-41, Cali, Colombia; NIT #
28A-23, Bogota, Colombia [SDNT] INVERSIONES LOS TUNJOS LTDA., Calle 62 805009126-0 (Colombia) [SDNT]
INVERSIONES GEMINIS S.A. (a.k.a. No. 9A-82 of. 616, Bogota, Colombia; NIT # INVERSIONES TALADRO LTDA. (a.k.a.
COMPANIA ADMINISTRADORA DE VIVIENDA 830147501-1 (Colombia) [SDNTK] KUARZO DISCOTECA), Calle 1 K. 48 Anillo
S.A.), Carrera 40 No. 6-24 of. 402B, Cali, INVERSIONES LUPAMAR, S.A. (a.k.a. Vial, Villavicencio, Colombia; NIT # 900063810-
Colombia; Carrera 41 No. 6-15/35, Cali, LUPAMAR INVESTMENT COMPANY), 4 (Colombia) [SDNTK]
Colombia; NIT # 800032419-1 (Colombia) Panama [CUBA] INVERSIONES VILLA PAZ S.A., Avenida 2DN
[SDNT] INVERSIONES MACARNIC PATINO Y CIA No. 24N-76, Cali, Colombia; Avenida 2CN No.
INVERSIONES GRAME LTDA., Factoria La S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
Rivera, La Union, Valle, Colombia; NIT # Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. Cali, Colombia; Calle 70N No. 14-31, Cali,
891903520-7 (Colombia) [SDNT] 903, Pereira, Risaralda, Colombia; NIT # Colombia; NIT # 800091083-2 (Colombia)
INVERSIONES GRANDA RESTREPO Y CIA 816005011-4 (Colombia) [SDNT] [SDNT]
S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24- INVERSIONES MEDICAS Y QUIRUGICAS INVERSIONES Y COMERCIALIZADORA
37 Trr. B Apto. 202, Bogota, Colombia; NIT # ESPECIALIZADAS LTDA., Calle 13 No. 31-42, INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
830002677-6 (Colombia) [SDNTK] Cali, Colombia; NIT # 800171266-7 (Colombia) LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
INVERSIONES HERREBE LTDA., Avenida 2N [SDNT] # 890329658-9 (Colombia) [SDNT]
No. 7N-55 of. 501, Cali, Colombia; Carrera 25 INVERSIONES MINERAS H.D. EMPRESA INVERSIONES Y COMERCIALIZADORA
No. 4-65, Cali, Colombia [SDNT] UNIPERSONAL, Carrera 2A No. 19-15, RAMIREZ Y CIA. LTDA., Calle 12N No. 9N-58,
INVERSIONES HOTELERAS DEL LITORAL Caucasia, Antioquia, Colombia; Calle 16 No. Cali, Colombia; Avenida 4 No. 8N-67, Cali,
LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30, 15-09, Caucasia, Antioquia, Colombia; NIT # Colombia; NIT # 800075600-3 (Colombia)
Barranquilla, Colombia; NIT # 800011604-8 811008231-3 (Colombia) [SDNTK] [SDNT]
(Colombia) [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S. INVERSIONES Y CONSTRUCCIONES ABC
INVERSIONES INMOBILIARIA QUILICHAO S.A. (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN S.A. (f.k.a. INVERSIONES CAMINO REAL
Y CIA S.C.A. (f.k.a. RENGIFO OSPINA Y CIA C.), Calle 12 Norte No. 9N-56/58, Cali, S.A.), Calle 10 No. 4-47 piso 19, Cali,
S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali, Colombia; NIT # 890328152-1 (Colombia) Colombia; Calle 12 Norte No. 9N-56/58, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT] Colombia; NIT # 890325389-4 (Colombia)
[SDNT] INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS [SDNT]
INVERSIONES INMOBILIARIAS VALERIA S.L., S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, INVERSIONES Y CONSTRUCCIONES SANTA
Calle Consuegra 3, 28036 Madrid, Madrid, Colombia; NIT # 800231392-5 (Colombia) LIMITADA (a.k.a. INVERSIONES SANTA
Spain; Calle Zurbano 76, 7, Madrid, Madrid, [SDNT] LTDA.), Calle 5 66B-49 piso 3, Cali, Colombia;
Spain; C.I.F. B81681454 (Spain) [SDNT] INVERSIONES NAMOS Y CIA. LTDA., Carrera Calle 13 3-32 piso 14, Cali, Colombia; Calle 5
INVERSIONES INTEGRAL LTDA., Carrera 4 No. 54 No. 75-107, Barranquilla, Colombia; NIT # Oeste 3A-26 apt/of 103, 301, 404, 502, 503,
12-41 of. 1403, 1501 Edificio Seguros Bolivar, 800182475-7 (Colombia) [SDNT] Cali, Colombia; Calle 7 Oeste 25-48, Cali,
Cali, Colombia; Apartado Aereo 10077, Cali, INVERSIONES NUEVO DIA E.U., Calle 86 No. Colombia; Calle 9 No. 46-69 Of. 302, Cali,
Colombia; NIT # 800092770-9 (Colombia) 103C-49, Bogota, Colombia; NIT # 830020410- Colombia; Carrera 4 12-41 piso 14, Edificio
[SDNT] 3 (Colombia) [SDNT] Seguros Bolivar, Cali, Colombia; Carrera 2
INVERSIONES INTEGRAL Y CIA., Calle 16B No. INVERSIONES PRADO TRADE CENTER LTDA. Oeste 5-46 of 502, Cali, Colombia; Carrera 4
114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste (a.k.a. IPRACARIBE), Calle 74 No. 53-30, 12-41 piso 15, Edificio Seguros Bolivar, Cali,
5-46 apt/of 503, Cali, Colombia [SDNT] Barranquilla, Colombia; NIT # 800236713-9 Colombia [SDNT]
INVERSIONES INVERVALLE S.A. (f.k.a. (Colombia) [SDNT] INVERSIONES Y CONSTRUCCIONES VALLE
INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.), INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a. S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; VENECIA INMOBILIARIA QUILICHAO S.A. & 55 of. 501, Cali, Colombia [SDNT]
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 CIA S.C.A.; a.k.a. VENECIA INMOBILIARIA INVERSIONES Y DISTRIBUCIONES A M M
Norte No. 17N-43 L.1, Cali, Colombia; NIT # QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N LTDA., Calle 5 No. 50-103, Cali, Colombia; NIT
800061212-8 (Colombia) [SDNT] No, 6N-61, Ofc. 510, Cali, Colombia; NIT # # 800192791-2 (Colombia) [SDNT]
INVERSIONES JAER LTDA., Apartado Aereo 800026554-3 (Colombia) [SDNT] INVERSIONES Y DISTRIBUCIONES
10454, Cali, Colombia; Carrera 7 No. 34-341 INVERSIONES RIVERA CAICEDO Y CIA S.C.S. COLOMBIANAS EL OASIS LTDA. (a.k.a.
Bodega 7, Cali, Colombia; Carrera 1H No. 39- (a.k.a. INVERSIONES BRASILAR S.A.; f.k.a. ALMACEN EL OASIS; a.k.a. INDISCOL
42, Cali, Colombia; Calle 6A Norte No. 2N-36 "INRICA"), Carrera 11 No. 73-44, Ofc. 803, LTDA.), Carrera 43 No. 18-50 Casa E-8,
of. 436, Cali, Colombia; NIT # 890332242-1 Bogota, Colombia; NIT # 891305286-2 Villavicencio, Colombia; Calle 18 No. 13-85,
(Colombia) [SDNT] (Colombia) [SDNT] Granada, Meta, Colombia; NIT # 800040864-1
INVERSIONES JEDA S.A. (a.k.a. DURATEX INVERSIONES RODRIGUEZ RAMIREZ Y CIA. (Colombia) [SDNTK]
S.A.), Carrera 63 No. 17-07, Bogota, Colombia; S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, INVERSIONES Y REPRESENTACIONES S.A.
Calle 116 No. 19-22, Bogota, Colombia; Colombia [SDNT] (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
Avenida 19 No. 95-13 Local 1, Bogota, INVERSIONES SAMPLA E.U., Calle 86 No. 38, Barrio El Poblado, Medellin, Colombia; NIT
Colombia; NIT # 800054668-3 (Colombia) 103C-49, Bogota, Colombia; NIT # 830020409- # 811040270-5 (Colombia) [SDNT]
[SDNT] 5 (Colombia) [SDNT] INVERVALLE S.A. (f.k.a. INVERSIONES
INVERSIONES KANTON LTDA., Avenida 10A INVERSIONES SAN JOSE LTDA., Carrera 7 No. INVERVALLE S.A.; a.k.a. SAN VICENTE S.A.),
No. 5E-26 La Rivera, Cucuta, Norte de 34-341, Cali, Colombia; Calle 44 No. 1E-135, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
Santander, Colombia; NIT # 807000572-9 Cali, Colombia; Calle 44 No. 1E-155, Cali, Calle 70N No. 14-31, Cali, Colombia; Avenida 4
(Colombia) [SDNT] Colombia; Apartado Aereo 10454, Cali, Norte No. 17N-43 L.1, Cali, Colombia; NIT #
INVERSIONES LA QUINTA Y CIA. LTDA., Colombia; NIT # 800079682-5 (Colombia) 800061212-8 (Colombia) [SDNT]
Diagonal 29 No. 36-10 of. 801, Cali, Colombia; [SDNT]
May 26, 2011 - 206 -

INVESTACAST PRECISION CASTINGS, LTD., a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. IRANIAN COMMISSION IN LEBANON (a.k.a.
112 City Road, London, United Kingdom 107 Sepahbod Gharany Ave, Tehran, Iran; IRANIAN COMMISSION FOR REBUILDING
[IRAQ2] Shahih Shar Industrial Zone, Isfahan, Iran; P.O. SOUTHERN LEBANON; a.k.a. IRANIAN
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Box 81465-935, Esfahan, Iran; P.O. Box 14155- COMMITTEE FOR REBUILDING LEBANON;
S.A.), Calle 1A No. 62A-130, Cali, Colombia; 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. IRANIAN COMMITTEE FOR THE
Calle 1A No. 62A-120, Cali, Colombia; Avenida Tehran 15946, Iran; P.O. Box 83145-311, 28 CONTRIBUTION IN THE RECONSTRUCTION
2N No. 7N-55 of. 501, Cali, Colombia; Calle km Esfahan - Tehran Freeway, Shahin Shahr, OF LEBANON; a.k.a. IRANIAN COMMITTEE
70N No. 14-31, Cali, Colombia; NIT # Esfahan, Iran [NPWMD] FOR THE RECONSTRUCTION OF LEBANON;
800108121-0 (Colombia) [SDNT] IRAN AND EGYPT SHIPPING LINES (a.k.a. a.k.a. IRANIAN COMMITTEE TO
IPARRAGUIRRE GUENECHEA, Maria Soledad; IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN RECONSTRUCT LEBANON; a.k.a. IRANIAN
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa O MISR SHIPPING COMPANY; a.k.a. CONTRIBUTORY ORGANIZATION FOR
Province, Spain; D.N.I. 16.255.819 (Spain); IRANMISR SHIPPING CO.), El Nahda Building, RECONSTRUCTING LEBANON; a.k.a.
Member ETA (individual) [SDGT] Elnahda St., 4th Floor, Port Said, Egypt; No. 41, IRANIAN HEADQUARTERS FOR THE
IPESCO (a.k.a. INTERNATIONAL PETROLEUM, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim RECONSTRUCTION OF LEBANON; a.k.a.
S.A.), Colon Free Zone, Panama [CUBA] Khan Zand Ave., Tehran, Iran; 6 El Horreya IRANIAN ORGANIZATION FOR REBUILDING
IPI S.A. (a.k.a. INTERNACIONAL DE Avenue, Alexandria, Egypt [NPWMD] LEBANON; a.k.a. IRANIAN ORGANIZATION
PROYECTOS INMOBILIARIA IPI S.A.), IRAN COMMUNICATION INDUSTRIES (a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
Avenida Pedro Vicente Maldonado 744, Edificio ICI; a.k.a. IRAN COMMUNICATIONS IRAN'S HEADQUARTERS FOR THE
Centro Comercial El Recreo, Local 24I, INDUSTRIES GROUP; a.k.a. SANAYE RECONSTRUCTION OF LEBANON), Near
Pichincha, Quito, Ecuador; RUC # MOKHABERAT IRAN), Shahid Langary Street, Iranian Embassy, Brazilia Building, 1st Floor,
1791843436001 (Ecuador) [SDNT] Nobonyad Square Ave., Pasdaran, Tehran, Lebanon [SDGT]
IPRACARIBE (a.k.a. INVERSIONES PRADO Iran; P.O. Box 19575-131, 34 Apadana Avenue, IRANIAN COMMITTEE FOR REBUILDING
TRADE CENTER LTDA.), Calle 74 No. 53-30, Tehran, Iran; P.O. Box 19295-4731, Pasdaran LEBANON (a.k.a. IRANIAN COMMISSION
Barranquilla, Colombia; NIT # 800236713-9 Avenue, Tehran, Iran [NPWMD] FOR REBUILDING SOUTHERN LEBANON;
(Colombia) [SDNT] IRAN COMMUNICATIONS INDUSTRIES a.k.a. IRANIAN COMMISSION IN LEBANON;
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, GROUP (a.k.a. ICI; a.k.a. IRAN a.k.a. IRANIAN COMMITTEE FOR THE
Felicien); DOB 1967; POB Murama, Kinyinya, COMMUNICATION INDUSTRIES; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
Rubungo, Kigali, Rwanda; nationality Rwanda; SANAYE MOKHABERAT IRAN), Shahid OF LEBANON; a.k.a. IRANIAN COMMITTEE
Lt. Col. (individual) [DRCONGO] Langary Street, Nobonyad Square Ave., FOR THE RECONSTRUCTION OF LEBANON;
IRAN & EGYPT SHIPPING LINES (a.k.a. IRAN Pasdaran, Tehran, Iran; P.O. Box 19575-131, a.k.a. IRANIAN COMMITTEE TO
AND EGYPT SHIPPING LINES; a.k.a. IRAN O 34 Apadana Avenue, Tehran, Iran; P.O. Box RECONSTRUCT LEBANON; a.k.a. IRANIAN
MISR SHIPPING COMPANY; a.k.a. IRANMISR 19295-4731, Pasdaran Avenue, Tehran, Iran CONTRIBUTORY ORGANIZATION FOR
SHIPPING CO.), El Nahda Building, Elnahda [NPWMD] RECONSTRUCTING LEBANON; a.k.a.
St., 4th Floor, Port Said, Egypt; No. 41, 3rd IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; IRANIAN HEADQUARTERS FOR THE
Floor, Corner of 6th Alley, Sanaei St., Karim a.k.a. SANAYE ELECTRONIC IRAN; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
Khan Zand Ave., Tehran, Iran; 6 El Horreya SASAD IRAN ELECTRONICS INDUSTRIES; IRANIAN ORGANIZATION FOR REBUILDING
Avenue, Alexandria, Egypt [NPWMD] a.k.a. SHERKAT SANAYEH ELECTRONICS LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN AIRCRAFT MANUFACTURING IRAN), P.O. Box 71365-1174, Hossain FOR RECONSTRUCTION IN LEBANON; a.k.a.
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Abad/Ardakan Road, Shiraz, Iran; P.O. Box IRAN'S HEADQUARTERS FOR THE
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. 19575-365, Shahied Langari Street, Noboniad RECONSTRUCTION OF LEBANON), Near
IAMI; a.k.a. IRAN AIRCRAFT Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iranian Embassy, Brazilia Building, 1st Floor,
MANUFACTURING INDUSTRIAL COMPANY; Iran; Business Registration Document # 829 Lebanon [SDGT]
a.k.a. IRAN AIRCRAFT MANUFACTURING [NPWMD] IRANIAN COMMITTEE FOR THE
INDUSTRIES; a.k.a. KARKHANEJATE IRAN O HIND SHIPPING COMPANY (a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA IHSC; a.k.a. IRANO HIND SHIPPING OF LEBANON (a.k.a. IRANIAN COMMISSION
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA COMPANY; a.k.a. IRANOHIND SHIPPING FOR REBUILDING SOUTHERN LEBANON;
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; COMPANY (PJS); a.k.a. KESHTIRANI IRAN a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. VE HEND SAHAMI KHASS), 18 Mehrshad a.k.a. IRANIAN COMMITTEE FOR
107 Sepahbod Gharany Ave, Tehran, Iran; Street, Sadaghat Street, Opposite of Park REBUILDING LEBANON; a.k.a. IRANIAN
Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next COMMITTEE FOR THE RECONSTRUCTION
Box 81465-935, Esfahan, Iran; P.O. Box 14155- to Mehrshad, Sedaghat St., Opposite of Mellat OF LEBANON; a.k.a. IRANIAN COMMITTEE
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Park, Vali Asr Ave., Tehran 1A001, Iran TO RECONSTRUCT LEBANON; a.k.a.
Tehran 15946, Iran; P.O. Box 83145-311, 28 [NPWMD] IRANIAN CONTRIBUTORY ORGANIZATION
km Esfahan - Tehran Freeway, Shahin Shahr, IRAN O MISR SHIPPING COMPANY (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
Esfahan, Iran [NPWMD] IRAN & EGYPT SHIPPING LINES; a.k.a. IRAN IRANIAN HEADQUARTERS FOR THE
IRAN AIRCRAFT MANUFACTURING AND EGYPT SHIPPING LINES; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRANMISR SHIPPING CO.), El Nahda Building, IRANIAN ORGANIZATION FOR REBUILDING
HESA TRADE CENTER; a.k.a. HTC; a.k.a. Elnahda St., 4th Floor, Port Said, Egypt; No. 41, LEBANON; a.k.a. IRANIAN ORGANIZATION
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT 3rd Floor, Corner of 6th Alley, Sanaei St., Karim FOR RECONSTRUCTION IN LEBANON; a.k.a.
MANUFACTURING COMPANY; a.k.a. IRAN Khan Zand Ave., Tehran, Iran; 6 El Horreya IRAN'S HEADQUARTERS FOR THE
AIRCRAFT MANUFACTURING INDUSTRIES; Avenue, Alexandria, Egypt [NPWMD] RECONSTRUCTION OF LEBANON), Near
a.k.a. KARKHANEJATE SANAYE IRANIAN COMMISSION FOR REBUILDING Iranian Embassy, Brazilia Building, 1st Floor,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SOUTHERN LEBANON (a.k.a. IRANIAN Lebanon [SDGT]
SAZI-E IRAN"; a.k.a. "HAVAPEYMA COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN COMMITTEE FOR THE
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; COMMITTEE FOR REBUILDING LEBANON; RECONSTRUCTION OF LEBANON (a.k.a.
a.k.a. "HEVAPEIMASAZI"), P.O. Box 8140, No. a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN COMMISSION FOR REBUILDING
107 Sepahbod Gharany Ave, Tehran, Iran; CONTRIBUTION IN THE RECONSTRUCTION SOUTHERN LEBANON; a.k.a. IRANIAN
Shahih Shar Industrial Zone, Isfahan, Iran; P.O. OF LEBANON; a.k.a. IRANIAN COMMITTEE COMMISSION IN LEBANON; a.k.a. IRANIAN
Box 81465-935, Esfahan, Iran; P.O. Box 14155- FOR THE RECONSTRUCTION OF LEBANON; COMMITTEE FOR REBUILDING LEBANON;
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. IRANIAN COMMITTEE TO a.k.a. IRANIAN COMMITTEE FOR THE
Tehran 15946, Iran; P.O. Box 83145-311, 28 RECONSTRUCT LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
km Esfahan - Tehran Freeway, Shahin Shahr, CONTRIBUTORY ORGANIZATION FOR OF LEBANON; a.k.a. IRANIAN COMMITTEE
Esfahan, Iran [NPWMD] RECONSTRUCTING LEBANON; a.k.a. TO RECONSTRUCT LEBANON; a.k.a.
IRAN AIRCRAFT MANUFACTURING IRANIAN HEADQUARTERS FOR THE IRANIAN CONTRIBUTORY ORGANIZATION
INDUSTRIES (a.k.a. HESA; a.k.a. HESA RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a.
TRADE CENTER; a.k.a. HTC; a.k.a. IAMCO; IRANIAN ORGANIZATION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE
a.k.a. IAMI; a.k.a. IRAN AIRCRAFT LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
MANUFACTURING COMPANY; a.k.a. IRAN FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
AIRCRAFT MANUFACTURING INDUSTRIAL IRAN'S HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
COMPANY; a.k.a. KARKHANEJATE SANAYE RECONSTRUCTION OF LEBANON), Near FOR RECONSTRUCTION IN LEBANON; a.k.a.
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S HEADQUARTERS FOR THE
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Lebanon [SDGT] RECONSTRUCTION OF LEBANON), Near
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
May 26, 2011 - 207 -

Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE
Lebanon [SDGT] a.k.a. IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION
IRANIAN COMMITTEE TO RECONSTRUCT RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON; a.k.a. IRANIAN COMMITTEE
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN COMMITTEE TO RECONSTRUCT FOR THE RECONSTRUCTION OF LEBANON;
FOR REBUILDING SOUTHERN LEBANON; LEBANON; a.k.a. IRANIAN CONTRIBUTORY a.k.a. IRANIAN COMMITTEE TO
a.k.a. IRANIAN COMMISSION IN LEBANON; ORGANIZATION FOR RECONSTRUCTING RECONSTRUCT LEBANON; a.k.a. IRANIAN
a.k.a. IRANIAN COMMITTEE FOR LEBANON; a.k.a. IRANIAN HEADQUARTERS CONTRIBUTORY ORGANIZATION FOR
REBUILDING LEBANON; a.k.a. IRANIAN FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTING LEBANON; a.k.a.
COMMITTEE FOR THE CONTRIBUTION IN a.k.a. IRANIAN ORGANIZATION FOR IRANIAN HEADQUARTERS FOR THE
THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION IN LEBANON; a.k.a. RECONSTRUCTION OF LEBANON; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE IRAN'S HEADQUARTERS FOR THE IRANIAN ORGANIZATION FOR REBUILDING
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON), Near LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN CONTRIBUTORY ORGANIZATION Iranian Embassy, Brazilia Building, 1st Floor, FOR RECONSTRUCTION IN LEBANON), Near
FOR RECONSTRUCTING LEBANON; a.k.a. Lebanon [SDGT] Iranian Embassy, Brazilia Building, 1st Floor,
IRANIAN HEADQUARTERS FOR THE IRANIAN ORGANIZATION FOR Lebanon [SDGT]
RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION IN LEBANON (a.k.a. IRAQI ALLIED SERVICES LIMITED, United
IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING Kingdom [IRAQ2]
LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN IRAQI FREIGHT SERVICES LIMITED, United
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN Kingdom [IRAQ2]
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON; IRAQI TRADE CENTER, Dubai, United Arab
RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE Emirates [IRAQ2]
Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION IRBIS AIR COMPANY, UL Furmanova 65, office
Lebanon [SDGT] OF LEBANON; a.k.a. IRANIAN COMMITTEE 317, Almaty 48004, Kazakhstan [LIBERIA]
IRANIAN CONTRIBUTORY ORGANIZATION FOR THE RECONSTRUCTION OF LEBANON; IRG (a.k.a. AGIR; a.k.a. IRANIAN
FOR RECONSTRUCTING LEBANON (a.k.a. a.k.a. IRANIAN COMMITTEE TO REVOLUTIONARY GUARD CORPS; a.k.a.
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCT LEBANON; a.k.a. IRANIAN IRGC; a.k.a. ISLAMIC REVOLUTIONARY
SOUTHERN LEBANON; a.k.a. IRANIAN CONTRIBUTORY ORGANIZATION FOR CORPS; a.k.a. ISLAMIC REVOLUTIONARY
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTING LEBANON; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; IRANIAN HEADQUARTERS FOR THE PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
a.k.a. IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON; a.k.a. PASDARAN-E INQILAB; a.k.a.
CONTRIBUTION IN THE RECONSTRUCTION IRANIAN ORGANIZATION FOR REBUILDING REVOLUTIONARY GUARD; a.k.a.
OF LEBANON; a.k.a. IRANIAN COMMITTEE LEBANON; a.k.a. IRAN'S HEADQUARTERS REVOLUTIONARY GUARDS; a.k.a. SEPAH;
FOR THE RECONSTRUCTION OF LEBANON; FOR THE RECONSTRUCTION OF a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
a.k.a. IRANIAN COMMITTEE TO LEBANON), Near Iranian Embassy, Brazilia PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
RECONSTRUCT LEBANON; a.k.a. IRANIAN Building, 1st Floor, Lebanon [SDGT] THE ARMY OF THE GUARDIANS OF THE
HEADQUARTERS FOR THE IRANIAN REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran
IRANIAN ORGANIZATION FOR REBUILDING ISLAMIC REVOLUTIONARY CORPS; a.k.a. [NPWMD] [IRGC]
LEBANON; a.k.a. IRANIAN ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS; IRGC (a.k.a. AGIR; a.k.a. IRANIAN
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S HEADQUARTERS FOR THE ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E IRG; a.k.a. ISLAMIC REVOLUTIONARY
RECONSTRUCTION OF LEBANON), Near INQILAB; a.k.a. REVOLUTIONARY GUARD; CORPS; a.k.a. ISLAMIC REVOLUTIONARY
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. REVOLUTIONARY GUARDS; a.k.a. GUARD CORPS; a.k.a. PASDARAN; a.k.a.
Lebanon [SDGT] SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
IRANIAN HEADQUARTERS FOR THE SEPAH-E PASDARAN-E ENQELAB-E PASDARAN-E INQILAB; a.k.a.
RECONSTRUCTION OF LEBANON (a.k.a. ESLAMI; a.k.a. THE ARMY OF THE REVOLUTIONARY GUARD; a.k.a.
IRANIAN COMMISSION FOR REBUILDING GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; a.k.a. SEPAH;
SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. THE IRANIAN REVOLUTIONARY a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
COMMISSION IN LEBANON; a.k.a. IRANIAN GUARDS), Tehran, Iran [NPWMD] [IRGC] PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; IRANMISR SHIPPING CO. (a.k.a. IRAN & THE ARMY OF THE GUARDIANS OF THE
a.k.a. IRANIAN COMMITTEE FOR THE EGYPT SHIPPING LINES; a.k.a. IRAN AND ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
CONTRIBUTION IN THE RECONSTRUCTION EGYPT SHIPPING LINES; a.k.a. IRAN O MISR REVOLUTIONARY GUARDS), Tehran, Iran
OF LEBANON; a.k.a. IRANIAN COMMITTEE SHIPPING COMPANY), El Nahda Building, [NPWMD] [IRGC]
FOR THE RECONSTRUCTION OF LEBANON; Elnahda St., 4th Floor, Port Said, Egypt; No. 41, IRGC AIR FORCE (a.k.a. ISLAMIC
a.k.a. IRANIAN COMMITTEE TO 3rd Floor, Corner of 6th Alley, Sanaei St., Karim REVOLUTIONARY GUARD CORPS AIR
RECONSTRUCT LEBANON; a.k.a. IRANIAN Khan Zand Ave., Tehran, Iran; 6 El Horreya FORCE; a.k.a. SEPAH PASDARAN AIR
CONTRIBUTORY ORGANIZATION FOR Avenue, Alexandria, Egypt [NPWMD] FORCE), Tehran, Iran [IRGC] [NPWMD]
RECONSTRUCTING LEBANON; a.k.a. IRANO HIND SHIPPING COMPANY (a.k.a. IRGC COOPERATIVE FOUNDATION (a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING IHSC; a.k.a. IRAN O HIND SHIPPING BONYAD TAAVON SEPAH; a.k.a. BONYAD-E
LEBANON; a.k.a. IRANIAN ORGANIZATION COMPANY; a.k.a. IRANOHIND SHIPPING TA'AVON-E; a.k.a. SEPAH COOPERATIVE
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMPANY (PJS); a.k.a. KESHTIRANI IRAN FOUNDATION), Niayes Highway, Seoul Street,
IRAN'S HEADQUARTERS FOR THE VE HEND SAHAMI KHASS), 18 Mehrshad Tehran, Iran [IRGC] [NPWMD]
RECONSTRUCTION OF LEBANON), Near Street, Sadaghat Street, Opposite of Park IRGC MISSILE COMMAND (a.k.a. ISLAMIC
Iranian Embassy, Brazilia Building, 1st Floor, Mellat, Vali-e-Asr Ave., Tehran, Iran; 265, Next REVOLUTIONARY GUARD CORPS MISSILE
Lebanon [SDGT] to Mehrshad, Sedaghat St., Opposite of Mellat COMMAND), Tehran, Iran [IRGC] [NPWMD]
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Park, Vali Asr Ave., Tehran 1A001, Iran IRI SHIPPING LINES (a.k.a. ARYA SHIPPING
ASSOCIATION FOR MARTYRS AND [NPWMD] COMPANY; a.k.a. IRISL; a.k.a. IRISL GROUP;
INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANOHIND SHIPPING COMPANY (PJS) (a.k.a. a.k.a. ISLAMIC REPUBLIC OF IRAN
CORPORATION; a.k.a. BONYAD SHAHID; IHSC; a.k.a. IRAN O HIND SHIPPING SHIPPING LINES), No. 37, Corner of 7th
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMPANY; a.k.a. IRANO HIND SHIPPING Narenjestan, Sayad Shirazi Square, After
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMPANY; a.k.a. KESHTIRANI IRAN VE Noboyand Square, Pasdaran Ave., Tehran,
a.k.a. MARTYRS FOUNDATION; a.k.a. HEND SAHAMI KHASS), 18 Mehrshad Street, Iran; No. 37, Aseman Tower, Sayyade Shirazee
SHAHID FOUNDATION; a.k.a. SHAHID Sadaghat Street, Opposite of Park Mellat, Vali- Square, Pasdaran Ave., P.O. Box 19395-1311,
FOUNDATION OF THE ISLAMIC e-Asr Ave., Tehran, Iran; 265, Next to Tehran, Iran [NPWMD]
REVOLUTION), P.O. Box 15815-1394, Tehran Mehrshad, Sedaghat St., Opposite of Mellat IRINVESTSHIP LTD., Global House, 61 Petty
15900, Iran [SDGT] Park, Vali Asr Ave., Tehran 1A001, Iran France, London SW1H 9EU, United Kingdom;
IRANIAN ORGANIZATION FOR REBUILDING [NPWMD] Business Registration Document # 4110179
LEBANON (a.k.a. IRANIAN COMMISSION IRAN'S HEADQUARTERS FOR THE (United Kingdom) [NPWMD]
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON (a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN COMMISSION FOR REBUILDING ASSOCIATION (a.k.a. 32 COUNTY
a.k.a. IRANIAN COMMITTEE FOR SOUTHERN LEBANON; a.k.a. IRANIAN SOVEREIGNTY COMMITTEE; a.k.a. 32
REBUILDING LEBANON; a.k.a. IRANIAN COMMISSION IN LEBANON; a.k.a. IRANIAN COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
COMMITTEE FOR THE CONTRIBUTION IN COMMITTEE FOR REBUILDING LEBANON; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
May 26, 2011 - 208 -

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN; Colombia; NIT # 811040270-5 (Colombia) a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
a.k.a. RIRA) [FTO] [SDGT] [SDNT] a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
IRISL (a.k.a. ARYA SHIPPING COMPANY; a.k.a. ISAH, Wali Adam (a.k.a. ALVI, Mohammad ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
IRI SHIPPING LINES; a.k.a. IRISL GROUP; Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
a.k.a. ISLAMIC REPUBLIC OF IRAN ESAH, Wali Adam), 1260/108, Block N0.6-B, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
SHIPPING LINES), No. 37, Corner of 7th Kausar Colony, Model Town-B, Bahawalpur, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Narenjestan, Sayad Shirazi Square, After Punjab Province, Pakistan; Lahore City, Lahore CHARITABLE ASSOCIATION; a.k.a. SALAH
Noboyand Square, Pasdaran Ave., Tehran, District, Punjab Province, Pakistan; DOB 10 Jul ISLAMIC ASSOCIATION; a.k.a. SALAH
Iran; No. 37, Aseman Tower, Sayyade Shirazee 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, WELFARE ORGANIZATION), Rafah, Gaza,
Square, Pasdaran Ave., P.O. Box 19395-1311, Punjab Province, Pakistan; citizen Pakistan; Palestinian; Al-Maghazi, Gaza, Palestinian;
Tehran, Iran [NPWMD] nationality Pakistan; Maulana (individual) Bureij, Gaza, Palestinian; Gaza City, Gaza,
IRISL (MALTA) LIMITED, Flat 1, 181, Tower [SDGT] Palestinian; Athalatheeniy Street, Gaza,
Road, Sliema SLM 1604, Malta; Business ISAMUDDIN, Nurjaman Riduan (a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
Registration Document # C33735 (Malta); Tax ISOMUDDIN, Riduan; a.k.a. NURJAMAN, Palestinian; P.O. Box 6035, Beshara Street,
ID No. MT 17037313 (Malta) [NPWMD] Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); Deir Al-Balah, Gaza, Palestinian [SDGT]
IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
IG11 7 AX, United Kingdom; Business Cianjur, West Java, Indonesia; nationality AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
Registration Document # 4765305 (United Indonesia (individual) [SDGT] IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
Kingdom) [NPWMD] ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
IRISL ASIA PTE. LTD. (a.k.a. ASIA MARINE OF APPLIED SCIENCE AND TECHNOLOGY; AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
NETWORK PTE. LTD.; a.k.a. ASIAN PERFECT a.k.a. INSTITUT DES SCIENCES RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
MARINE PTE. LTD.), 200 Middle Road, #14-01 APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Street, Suite D, Columbia, MO 65205; all
Prime Centre 188980, Singapore [NPWMD] INSTITUT SUPERIEUR DES SCIENCES offices worldwide [SDGT]
IRISL BENELUX NV (a.k.a. ANTARES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
SHIPPING COMPANY NV), Noorderlaan 139, ISSAT), P.O. Box 31983, Barzeh, Damascus, QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
B-2030, Antwerp, Belgium; V.A.T. Number Syria [NPWMD] a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
BE480224531 (Belgium) [NPWMD] ISAZA ALVAREZ, Carlos Arturo, c/o ISLAMIC JIHAD; a.k.a. INTERNATIONAL
IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI PROVEEDORES Y DISTRIBUIDORES FRONT FOR FIGHTING JEWS AND
HANG SHIPPING COMPANY, LTD.), F23A-D, NACIONALES S.A., Bogota, Colombia; c/o CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
Times Plaza No. 1, Taizi Road, Shekou, INVERSIONES Y DISTRIBUCIONES LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
Shenzhen 518067, China [NPWMD] COLOMBIANAS EL OASIS LTDA., SALVATION FOUNDATION; a.k.a. NEW
IRISL EUROPE GMBH, Schottweg 5, 22087, Villavicencio, Colombia; c/o INVERSIONES JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Hamburg, Germany; V.A.T. Number BUENOS AIRES LTDA., Pereira, Colombia; c/o FOR THE PRESERVATION OF THE HOLY
DE217283818 (Germany) [NPWMD] COMERCIALIZADORA EL PROVEEDOR SITES; a.k.a. THE ISLAMIC ARMY FOR THE
IRISL GROUP (a.k.a. ARYA SHIPPING LTDA., Villavicencio, Colombia; c/o LIBERATION OF THE HOLY PLACES; a.k.a.
COMPANY; a.k.a. IRI SHIPPING LINES; a.k.a. COMERCIALIZADORA AUTOMOTORA THE JIHAD GROUP; a.k.a. THE WORLD
IRISL; a.k.a. ISLAMIC REPUBLIC OF IRAN MATECANA LTDA., Pereira, Colombia; c/o ISLAMIC FRONT FOR JIHAD AGAINST JEWS
SHIPPING LINES), No. 37, Corner of 7th AGROFUTURO R.H. Y CIA. S.C.S., Medellin, AND CRUSADERS; a.k.a. USAMA BIN LADEN
Narenjestan, Sayad Shirazi Square, After Colombia; DOB 15 Aug 1947; Cedula No. NETWORK; a.k.a. USAMA BIN LADEN
Noboyand Square, Pasdaran Ave., Tehran, 8281272 (Colombia) (individual) [SDNTK] ORGANIZATION) [SDT] [FTO] [SDGT]
Iran; No. 37, Aseman Tower, Sayyade Shirazee ISAZA ARANGO, Ramon Maria; DOB 30 Sep ISLAMIC ARMY FOR THE LIBERATION OF
Square, Pasdaran Ave., P.O. Box 19395-1311, 1940; POB Sonson, Antioquia, Colombia; HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
Tehran, Iran [NPWMD] Cedula No. 5812993 (Colombia) (individual) QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
IRISL KOREA CO., LTD. (a.k.a. CISCO [SDNTK] a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
SHIPPING COMPANY CO. LTD.; a.k.a. SEOUL ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ISLAMIC JIHAD; a.k.a. INTERNATIONAL
INTERNATIONAL SHIPPING COMPANY; AGHA; a.k.a. MULLAH GUL AGHA AKHUND; FRONT FOR FIGHTING JEWS AND
a.k.a. SISCO), 4th Floor, Sebang Building 68- a.k.a. "HAJI HIDAYATULLAH"; a.k.a. CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
46, Jwacheon-Dong, Dong-Gu, Busan, Korea, "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); ISLAMIC SALVATION FOUNDATION; a.k.a.
South; 18th Floor, Sebang Building, 708-8, DOB 1972; POB Band-e-Timor, Kandahar, NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
Yeoksam-dong, Kangnam-Gu, Seoul, Korea, Afghanistan (individual) [SDGT] GROUP FOR THE PRESERVATION OF THE
South [NPWMD] ISI MARITIME LIMITED, 147/1, St. Lucia Street, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
IRISL MARINE SERVICES & ENGINEERING Valletta, Vlt 1185, Malta; Business Registration THE LIBERATION OF THE HOLY PLACES;
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL Document # C 28940 (Malta) issued 23 Nov a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
MARINE SERVICES AND ENGINEERING 2001 [NPWMD] ISLAMIC FRONT FOR JIHAD AGAINST JEWS
COMPANY; a.k.a. SHERKATE KHADAMTE ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan AND CRUSADERS; a.k.a. USAMA BIN LADEN
DARYA AND MOHAMDESI KESHTIRANI), No. 1955; POB Egypt; Passport 304555 (Egypt); NETWORK; a.k.a. USAMA BIN LADEN
221, Northern Iranshahr St., Karimkhan Ave., Military Leader of ISLAMIC GAMA'AT ORGANIZATION) [SDT] [FTO] [SDGT]
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr (individual) [SDT] ISLAMIC ARMY OF ADEN [SDGT]
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL ISLAMIC CALL COMMITTEE (a.k.a. LAJNA
Station, P.O. Box 199, Bandar Imam Khomeini, JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Iran [NPWMD] ISLAMI BANGLADESH; a.k.a. HARAKAT UL- ALISLAMIA; a.k.a. LAJNA ALDAWA
IRISL MARINE SERVICES AND ENGINEERING JIHAD E ISLAMI BANGLADESH; a.k.a. ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
COMPANY (a.k.a. IMSENGCO; a.k.a. IRISL HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
MARINE SERVICES & ENGINEERING a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
COMPANY; a.k.a. SHERKATE KHADAMTE HARKATUL JIHAD; a.k.a. HARKATUL JIHAD LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
DARYA AND MOHAMDESI KESHTIRANI), No. AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
221, Northern Iranshahr St., Karimkhan Ave., ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Tehran, Iran; Karim Khan Zand Ave., Iran Shahr [SDGT] ALDAWA ALISLAMIA), Kuwait [SDGT]
Shomai, No. 221, Tehran, Iran; Sarbandar, Gas ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- ISLAMIC CHARITABLE SOCIETY FOR AL-
Station, P.O. Box 199, Bandar Imam Khomeini, WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
Iran [NPWMD] IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
IRISL MULTIMODAL TRANSPORT CO. (a.k.a. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC CHARITABLE ORGANIZATION; a.k.a. AL-
RAIL IRAN SHIPPING COMPANY), No. 25, AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Shahid Arabi Line, Sanaei St., Karimkhan Zand RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry a.k.a. AL-AQSA INTERNATIONAL
St., Tehran, Iran [NPWMD] Street, Suite D, Columbia, MO 65205; all FOUNDATION; a.k.a. AL-AQSA ISLAMIC
IRITAL SHIPPING SRL COMPANY, Ponte offices worldwide [SDGT] CHARITABLE SOCIETY; a.k.a. AL-AQSA
Francesco Morosini 59, 16126 Genova (GE), ISLAMIC AL SALAH SOCIETY (a.k.a. AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
Italy; Commercial Registry Number GE 426505 SALAH; a.k.a. AL-SALAH ASSOCIATION; SPANM I STIFTELSE; a.k.a. AL-AQSA
(Italy); Italian Fiscal Code 03329300101 (Italy); a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SPANMAL STIFTELSE; a.k.a. AQSSA
V.A.T. Number 12869140157 (Italy) [NPWMD] a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
IRSA S.A. (a.k.a. INVERSIONES Y AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
REPRESENTACIONES S.A.), Carrera 43A No. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ESTABLISHMENT; a.k.a. CHARITABLE
16A Sur - 38, Barrio El Poblado, Medellin, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; SOCIETY TO HELP THE NOBLE AL-AQSA;
May 26, 2011 - 209 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA ISLAMIC CHARITABLE SOCIETY FOR AL- ESTABLISHMENT; a.k.a. CHARITABLE
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA CHARITABLE
a.k.a. "ASBL"), BD Leopold II 71, Brussels CHARITABLE SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
1080, Belgium [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ISLAMIC CHARITABLE SOCIETY FOR AL- SPANM I STIFTELSE; a.k.a. AL-AQSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TH, Netherlands; Gerrit V/D Lindestraat 103 E,
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Rotterdam 03022 TH, Netherlands [SDGT]
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
SPANM I STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE CHARITABLE SOCIETY; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), SPANM I STIFTELSE; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Kappellenstrasse 36, Aachen D-52066, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
Germany; <Head Office> [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ISLAMIC CHARITABLE SOCIETY FOR AL- SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Noblev 79 NB, Malmo 21433, Sweden;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA Nobelvagen 79 NB, Malmo 21433, Sweden
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE
a.k.a. AL-AQSA INTERNATIONAL a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA ISLAMIQUE DAIDES ET DE BIEM LIBAN;
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. EMDAD ASSISTANCE FOUNDATION;
CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. a.k.a. EMDAD COMMITTEE FOR ISLAMIC
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE COMMITTEE; a.k.a. IMAM KHOMEINI
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
a.k.a. CHARITABLE AL-AQSA P.O. Box 14101, San 'a, Yemen [SDGT] COMMITTEE (LEBANON BRANCH); a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ISLAMIC CHARITABLE SOCIETY FOR AL- IMAM KHOMEINI RELIEF ORGANIZATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. IMAM KHOMEINI SUPPORT
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINY AID
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; THE ISLAMIC PHILANTHROPIC COMMITTEE;
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMDAD COMMITTEE FOR ISLAMIC
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITY; a.k.a. IMDAD ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. SWEDISH CHARITABLE AQSA EST.) SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD
[SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA COMMITTEE; a.k.a. ISLAMIC EMDAD
ISLAMIC CHARITABLE SOCIETY FOR AL- SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE COMMITTEE; a.k.a. KHOMEINI
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. AL-AQSA INTERNATIONAL a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Floor,, Mokdad Street, Haret Hreik, Beirut,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Lebanon [SDGT]
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; LIBAN; a.k.a. EMDAD ASSISTANCE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. EMDAD COMMITTEE
a.k.a. CHARITABLE AL-AQSA P.O. Box 6222200KBKN, Copenhagen, FOR ISLAMIC CHARITY; a.k.a. IMAM
ESTABLISHMENT; a.k.a. CHARITABLE Denmark [SDGT] KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
SOCIETY TO HELP THE NOBLE AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- KHOMEINI FOUNDATION; a.k.a. IMAM
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- BRANCH); a.k.a. IMAM KHOMEINI RELIEF
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ORGANIZATION; a.k.a. IMAM KHOMEINI
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL SUPPORT COMMITTEE; a.k.a. IMAM
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINY AID COMMITTEE; a.k.a. IMDAD
a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSOCIATION OF THE ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
40 Mint Road, Fordsburg 2033, Johannesburg, SPANM I STIFTELSE; a.k.a. AL-AQSA COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, SPANMAL STIFTELSE; a.k.a. AQSSA IMDAD ISLAMIC ASSOCIATION COMMITTEE
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR CHARITY; a.k.a. ISLAMIC CHARITY
2033, Johannesburg, South Africa [SDGT] a.k.a. CHARITABLE AL-AQSA EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
May 26, 2011 - 210 -

COMMITTEE; a.k.a. KHOMEINI CHARITABLE KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
FOUNDATION; a.k.a. KHOMEINI SOCIAL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
HELP COMMITTEE; a.k.a. KOMITE EMDAD OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
Beirut AiRabi' Building, 2nd Floor,, Mokdad a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
ISLAMIC CO-OPERATIVE DEVELOPMENT ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
Sudan [SUDAN] RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
ISLAMIC EMDAD CHARITABLE COMMITTEE COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
FOUNDATION; a.k.a. EMDAD COMMITTEE AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
FOR ISLAMIC CHARITY; a.k.a. IMAM RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
KHOMEINI FOUNDATION; a.k.a. IMAM MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
KHOMEINI RELIEF COMMITTEE (LEBANON CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE;
SUPPORT COMMITTEE; a.k.a. IMAM CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
KHOMEINY AID COMMITTEE; a.k.a. IMDAD INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE
ASSOCIATION OF THE ISLAMIC EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE FOR WEST ASIA; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY COMMITTEE FOR WOMEN; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a.
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOUNDATION; a.k.a. KHOMEINI SOCIAL MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a.
25/221 El Ghobeiry, Beirut, Lebanon [SDGT] COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT] HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
IG; a.k.a. ISLAMIC GROUP) [SDT] [FTO] RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL
[SDGT] PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. GI; a.k.a. a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
IG; a.k.a. ISLAMIC GAMA'AT) [SDT] [FTO] PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
ISLAMIC HERITAGE RESTORATION SOCIETY RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO
(a.k.a. ADMINISTRATION OF THE REVIVAL SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN,
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL
May 26, 2011 - 211 -

COMMITTEE; a.k.a. RIHS EDUCATING FOLLOWERS OF THE PROPHET United Kingdom; UK Company Number
COMMITTEES, AL-JAHRA'; a.k.a. RIHS MUHAMMED; a.k.a. HIZBALLAH; a.k.a. 03834450 (United Kingdom) [SDGT]
EUROPE AMERICA MUSLIMS COMMITTEE; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS ORGANIZATION; a.k.a. ORGANIZATION OF TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
COMMITTEE; a.k.a. RIHS FATWAS RIGHT AGAINST WRONG; a.k.a. a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
COMMITTEE; a.k.a. RIHS GENERAL ORGANIZATION OF THE OPPRESSED ON MOVEMENT; a.k.a. TALIBANO ISLAMI
COMMITTEE FOR DONATIONS; a.k.a. RIHS EARTH; a.k.a. PARTY OF GOD; a.k.a. TAHRIK), Afghanistan [SDGT]
HEADQUARTERS-KUWAIT; a.k.a. RIHS REVOLUTIONARY JUSTICE ORGANIZATION) ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. [SDT] [FTO] [SDGT] IMU) [FTO] [SDGT]
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- ISLAMIC NATIONAL BANK COMPANY (a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
RIHS OFFICE OF PRINTING AND a.k.a. ISLAMIC JIHAD GROUP OF PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION "ISLAMIC NATIONAL BANK"; a.k.a.
COMMITTEE FOR THE CENTER FOR (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT "NATIONAL ISLAMIC BANK"), Khan Yunis,
a.k.a. RIHS PROJECT OF ASSIGNING AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- Gaza, Palestinian; Al-Rimal District, Al Wandah
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT Al Yarmuk Street junction, Gaza City, Gaza,
PUBLIC RELATIONS COMMITTEE; a.k.a. MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; Palestinian; Email Address info@inb.ps;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") Registration ID 563201581 (Palestinian);
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST [SDGT] [FTO] Website www.inb.ps; Telephone: 97082881183;
ASIA COMMITTEE; a.k.a. RIHS TWO ISLAMIC JIHAD GROUP OF UZBEKISTAN Fax: 97082881184 [SDGT]
AMERICAS AND EUROPEAN MUSLIM (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH DZHAMAAT MODZHAKHEDOV; a.k.a. ISLAMIC NATIONAL BANK COMPANY; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD "ISLAMIC NATIONAL BANK"; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- "NATIONAL AND ISLAMIC BANK"; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. "NATIONAL ISLAMIC BANK"), Khan Yunis,
BENIN; a.k.a. RIHS-BOSNIA AND JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; Gaza, Palestinian; Al-Rimal District, Al Wandah
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE Al Yarmuk Street junction, Gaza City, Gaza,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; KAZAKH JAMA'AT; a.k.a. THE LIBYAN Palestinian; Email Address info@inb.ps;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SOCIETY; a.k.a. "IJG") [SDGT] [FTO] Registration ID 563201581 (Palestinian);
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU Website www.inb.ps; Telephone: 97082881183;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- GHUNAYM SQUAD OF THE HIZBALLAH Fax: 97082881184 [SDGT]
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- BAYT AL-MAQDIS; a.k.a. AL-AWDAH ISLAMIC PEACEKEEPING INTERNATIONAL
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. BRIGADE (a.k.a. INTERNATIONAL
SOCIETY FOR THE REVIVAL OF ISLAMIC AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF BATTALION; a.k.a. PEACEKEEPING
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PALESTINE; a.k.a. PALESTINE ISLAMIC BATTALION; a.k.a. THE INTERNATIONAL
ISLAMIC CULTURAL TRAINING CENTER; JIHAD - SHAQAQI FACTION; a.k.a. BRIGADE; a.k.a. THE ISLAMIC
a.k.a. THE KUWAITI-CAMBODIAN PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; INTERNATIONAL BRIGADE; a.k.a. THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
UTESI), Kaneshi Quarter of Accra, Ghana; SHAQAQI FACTION; a.k.a. SAYARA AL- ISLAMIC PEACEKEEPING BRIGADE) [SDGT]
Kismayo, Somalia; Dangkor District, Phnom QUDS) [SDT] [FTO] [SDGT] ISLAMIC REGIMENT OF SPECIAL MEANING
Penh, Cambodia; City of Sidon, Lebanon; ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU (a.k.a. THE AL-JIHAD-FISI-SABILILAH
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; GHUNAYM SQUAD OF THE HIZBALLAH SPECIAL ISLAMIC REGIMENT; a.k.a. THE
RIHS Office, Tirana, Albania; RIHS Alija House, BAYT AL-MAQDIS; a.k.a. AL-AWDAH ISLAMIC SPECIAL PURPOSE REGIMENT;
Ilidza, Bosnia and Herzegovina; RIHS Office, BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. a.k.a. THE SPECIAL PURPOSE ISLAMIC
Ilidza , Bosnia and Herzegovina; Number 6 AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN REGIMENT) [SDGT]
Donji Hotonj Street, Sarajevo, Bosnia and PALESTINE; a.k.a. PALESTINE ISLAMIC ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
Herzegovina; M.M. Baseskije Street, No. 28p, JIHAD - SHAQAQI FACTION; a.k.a. AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
Sarajevo, Bosnia and Herzegovina; Number 2 PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
Plandiste Street, Sarajevo, Bosnia and a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
Herzegovina; Number 28 Mula Mustafe SHAQAQI FACTION; a.k.a. SAYARA AL- AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
Baseskije Street, Sarajevo, Bosnia and QUDS) [SDT] [FTO] [SDGT] AMERICAN RELIEF AGENCY; a.k.a. ISRA),
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR 201 E. Cherry Street, Suite D, Columbia, MO
Safat, Kuwait; House #40, Lake Drive Road, ALLAH; a.k.a. FOLLOWERS OF THE 65205; all offices worldwide [SDGT]
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, PROPHET MUHAMMED; a.k.a. HIZBALLAH; ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- FOR THE LIBERATION OF PALESTINE; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- ORGANIZATION OF RIGHT AGAINST ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- WRONG; a.k.a. ORGANIZATION OF THE HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; OPPRESSED ON EARTH; a.k.a. PARTY OF IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, GOD; a.k.a. REVOLUTIONARY JUSTICE IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, ORGANIZATION) [SDT] [FTO] [SDGT] ISLAMIC AID ORGANIZATION; a.k.a.
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD INTERNATIONAL ISLAMIC RELIEF AGENCY;
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, AL-ISLAMI; a.k.a. DZHAMAAT a.k.a. INTERNATIONAL ISLAMIC RELIEF
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD ORGANIZATION INDONESIA BRANCH
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- GROUP; a.k.a. ISLAMIC JIHAD GROUP OF OFFICE; a.k.a. INTERNATIONAL RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website UZBEKISTAN; n.k.a. ISLOMIY JIHOD ORGANIZATION; a.k.a. ISLAMIC SALVATION
www.alturath.org. Revival of Islamic Heritage ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
Society Offices Worldwide. [SDGT] ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. a.k.a. THE HUMAN RELIEF COMMITTEE OF
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; THE MUSLIM WORLD LEAGUE; a.k.a.
FOLLOWERS OF THE PROPHET a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE WORLD ISLAMIC RELIEF ORGANIZATION),
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. KAZAKH JAMA'AT; a.k.a. THE LIBYAN Jalan Raya Cipinang Jaya No. 90, East Jakarta,
ISLAMIC JIHAD FOR THE LIBERATION OF SOCIETY; a.k.a. "IJG") [SDGT] [FTO] Java 13410, Indonesia; P.O. Box 3654,
PALESTINE; a.k.a. ISLAMIC JIHAD ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- Jakarta, Java 54021, Indonesia [SDGT]
ORGANIZATION; a.k.a. ORGANIZATION OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. ISLAMIC RELIEF ORGANIZATION (a.k.a. AL
RIGHT AGAINST WRONG; a.k.a. AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
ORGANIZATION OF THE OPPRESSED ON FOR ISLAMIC REFORM IN ARABIA; a.k.a. HAYAT AL-AGHATHA AL-ISLAMIA AL-
EARTH; a.k.a. PARTY OF GOD; a.k.a. MOVEMENT FOR REFORM IN ARABIA), BM ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION) Box: MIRA, London WC1N 3XX, United HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
[SDT] [FTO] [SDGT] Kingdom; 21 Blackstone Road, London NW2 IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF 6DA, United Kingdom; Safiee Suite, EBC IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. House, Townsend Lane, London NW9 8LL, ISLAMIC AID ORGANIZATION; a.k.a.
May 26, 2011 - 212 -

INTERNATIONAL ISLAMIC RELIEF AGENCY; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN HAYAT AL-AGHATHA AL-ISLAMIA AL-
a.k.a. INTERNATIONAL ISLAMIC RELIEF REVOLUTIONARY GUARDS), Tehran, Iran ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
ORGANIZATION PHILIPPINES BRANCH [NPWMD] [IRGC] HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
OFFICE; a.k.a. INTERNATIONAL RELIEF ISLAMIC REVOLUTIONARY GUARD CORPS IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION (IRGC)-QODS FORCE (a.k.a. PASDARAN-E IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; ENGHELAB-E ISLAMI (PASDARAN); a.k.a. ISLAMIC AID ORGANIZATION; a.k.a.
a.k.a. THE HUMAN RELIEF COMMITTEE OF SEPAH-E QODS (JERUSALEM FORCE)) INTERNATIONAL ISLAMIC RELIEF AGENCY;
THE MUSLIM WORLD LEAGUE; a.k.a. [SDGT] [SYRIA] [IRGC] a.k.a. INTERNATIONAL ISLAMIC RELIEF
WORLD ISLAMIC RELIEF ORGANIZATION), ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION INDONESIA BRANCH
Marawi City, Philippines; Zamboanga City, AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF
Philippines; Tawi Tawi, Philippines; Basilan, SEPAH PASDARAN AIR FORCE), Tehran, Iran ORGANIZATION; a.k.a. ISLAMIC RELIEF
Philippines; Cotabato City, Philippines; 201 [IRGC] [NPWMD] ORGANIZATION; a.k.a. ISLAMIC WORLD
Heart Tower Building, 108 Valero Street, ISLAMIC REVOLUTIONARY GUARD CORPS RELIEF; a.k.a. THE HUMAN RELIEF
Salcedo Village, Makati City, Metropolitan MISSILE COMMAND (a.k.a. IRGC MISSILE COMMITTEE OF THE MUSLIM WORLD
Manila, Philippines [SDGT] COMMAND), Tehran, Iran [IRGC] [NPWMD] LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. ORGANIZATION), Jalan Raya Cipinang Jaya
(a.k.a. ARYA SHIPPING COMPANY; a.k.a. IRI AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; No. 90, East Jakarta, Java 13410, Indonesia;
SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL a.k.a. AL-SALAH ISLAMIC ASSOCIATION; P.O. Box 3654, Jakarta, Java 54021, Indonesia
GROUP), No. 37, Corner of 7th Narenjestan, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. [SDGT]
Sayad Shirazi Square, After Noboyand Square, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC SALVATION COMMITTEE (a.k.a. AL
Pasdaran Ave., Tehran, Iran; No. 37, Aseman SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a.
Tower, Sayyade Shirazee Square, Pasdaran ORGANIZATION; a.k.a. AL-SALAH SOCIETY; HAYAT AL-AGHATHA AL-ISLAMIA AL-
Ave., P.O. Box 19395-1311, Tehran, Iran a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. ALAMIYA; a.k.a. HAYAT AL-IGATHA; a.k.a.
[NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a. HAYAT AL-'IGATHA; a.k.a. IGASA; a.k.a.
ISLAMIC RESISTANCE MOVEMENT (a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC IGASE; a.k.a. IGASSA; a.k.a. IGATHA; a.k.a.
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- SALVATION SOCIETY; a.k.a. JAMI'A AL- IGHATHA; a.k.a. IIRO; a.k.a. INTERNATIONAL
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC AID ORGANIZATION; a.k.a.
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH INTERNATIONAL ISLAMIC RELIEF AGENCY;
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. INTERNATIONAL ISLAMIC RELIEF
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC ASSOCIATION; a.k.a. SALAH ORGANIZATION PHILIPPINES BRANCH
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM WELFARE ORGANIZATION), Rafah, Gaza, OFFICE; a.k.a. INTERNATIONAL RELIEF
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Palestinian; Al-Maghazi, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC RELIEF
FORCES; a.k.a. STUDENTS OF AYYASH; Bureij, Gaza, Palestinian; Gaza City, Gaza, ORGANIZATION; a.k.a. ISLAMIC WORLD
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Palestinian; Athalatheeniy Street, Gaza, RELIEF; a.k.a. THE HUMAN RELIEF
YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT] Palestinian; Deir Al-Balah Camp, Gaza, COMMITTEE OF THE MUSLIM WORLD
ISLAMIC RESISTANCE SUPPORT Palestinian; P.O. Box 6035, Beshara Street, LEAGUE; a.k.a. WORLD ISLAMIC RELIEF
ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- Deir Al-Balah, Gaza, Palestinian [SDGT] ORGANIZATION), Marawi City, Philippines;
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC SALAH FOUNDATION (a.k.a. AL- Zamboanga City, Philippines; Tawi Tawi,
RESISTANCE SUPPORT ORGANIZATION), SALAH; a.k.a. AL-SALAH ASSOCIATION; Philippines; Basilan, Philippines; Cotabato City,
Beirut, Lebanon [SDGT] a.k.a. AL-SALAH ISLAMIC ASSOCIATION; Philippines; 201 Heart Tower Building, 108
ISLAMIC RESISTANCE SUPPORT a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Valero Street, Salcedo Village, Makati City,
ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Metropolitan Manila, Philippines [SDGT]
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC SALVATION FOUNDATION (a.k.a. AL
RESISTANCE SUPPORT ASSOCIATION), ORGANIZATION; a.k.a. AL-SALAH SOCIETY; QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
Beirut, Lebanon [SDGT] a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
ISLAMIC REVOLUTION MARTYRS ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC INTERNATIONAL FRONT FOR FIGHTING
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND SALVATION SOCIETY; a.k.a. JAMI'A AL- JEWS AND CRUSADES; a.k.a. ISLAMIC
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ARMY; a.k.a. ISLAMIC ARMY FOR THE
FOUNDATION; a.k.a. AL-SHAHID a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH LIBERATION OF HOLY SITES; a.k.a. NEW
ORGANIZATION; a.k.a. HIZBALLAH CHARITABLE ASSOCIATION; a.k.a. SALAH JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
MARTYRS FOUNDATION; a.k.a. LEBANESE ISLAMIC ASSOCIATION; a.k.a. SALAH FOR THE PRESERVATION OF THE HOLY
MARTYR ASSOCIATION; a.k.a. LEBANESE WELFARE ORGANIZATION), Rafah, Gaza, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
MARTYR FOUNDATION; a.k.a. MARTYRS Palestinian; Al-Maghazi, Gaza, Palestinian; LIBERATION OF THE HOLY PLACES; a.k.a.
FOUNDATION IN LEBANON; a.k.a. MARTYRS Bureij, Gaza, Palestinian; Gaza City, Gaza, THE JIHAD GROUP; a.k.a. THE WORLD
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Palestinian; Athalatheeniy Street, Gaza, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT] Palestinian; Deir Al-Balah Camp, Gaza, AND CRUSADERS; a.k.a. USAMA BIN LADEN
ISLAMIC REVOLUTIONARY CORPS (a.k.a. Palestinian; P.O. Box 6035, Beshara Street, NETWORK; a.k.a. USAMA BIN LADEN
AGIR; a.k.a. IRANIAN REVOLUTIONARY Deir Al-Balah, Gaza, Palestinian [SDGT] ORGANIZATION) [SDT] [FTO] [SDGT]
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARD CORPS; a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. PASDARAN; a.k.a. PASDARAN-E SALAH ISLAMIC ASSOCIATION; a.k.a. AL- a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E SALAH ISLAMIC COMMITTEE; a.k.a. AL- a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
INQILAB; a.k.a. REVOLUTIONARY GUARD; SALAH ISLAMIC FOUNDATION; a.k.a. AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
a.k.a. REVOLUTIONARY GUARDS; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SEPAH-E PASDARAN-E ENQELAB-E a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ESLAMI; a.k.a. THE ARMY OF THE ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC SALAH FOUNDATION; a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
a.k.a. THE IRANIAN REVOLUTIONARY ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
GUARDS), Tehran, Iran [NPWMD] [IRGC] AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
(a.k.a. AGIR; a.k.a. IRANIAN SALAH CHARITABLE ASSOCIATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH
REVOLUTIONARY GUARD CORPS; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
IRG; a.k.a. IRGC; a.k.a. ISLAMIC WELFARE ORGANIZATION), Rafah, Gaza, WELFARE ORGANIZATION), Rafah, Gaza,
REVOLUTIONARY CORPS; a.k.a. Palestinian; Al-Maghazi, Gaza, Palestinian; Palestinian; Al-Maghazi, Gaza, Palestinian;
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Bureij, Gaza, Palestinian; Gaza City, Gaza, Bureij, Gaza, Palestinian; Gaza City, Gaza,
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Palestinian; Athalatheeniy Street, Gaza, Palestinian; Athalatheeniy Street, Gaza,
REVOLUTIONARY GUARD; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, Palestinian; Deir Al-Balah Camp, Gaza,
REVOLUTIONARY GUARDS; a.k.a. SEPAH; Palestinian; P.O. Box 6035, Beshara Street, Palestinian; P.O. Box 6035, Beshara Street,
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Deir Al-Balah, Gaza, Palestinian [SDGT] Deir Al-Balah, Gaza, Palestinian [SDGT]
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. ISLAMIC SALVATION COMMITTEE (a.k.a. AL ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA
THE ARMY OF THE GUARDIANS OF THE IGATHA AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
May 26, 2011 - 213 -

AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
HAYAT AL-IGATHA; a.k.a. HAYAT AL- BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. (individual) [IRAQ3]
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB IZQUIERDO QUINTERO, Rosalino, c/o
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; 1973; POB Malindi, Kenya; nationality Kenya INVERSIONES INVERVALLE S.A., Cali,
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC (individual) [SDGT] Colombia; DOB 4 Oct 1956; Cedula No.
AID ORGANIZATION; a.k.a. INTERNATIONAL ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 70111037 (Colombia) (individual) [SDNT]
ISLAMIC RELIEF AGENCY; a.k.a. OF APPLIED SCIENCE AND TECHNOLOGY; IZTUETA BARANDICA, Enrique; DOB 30 Jul
INTERNATIONAL ISLAMIC RELIEF a.k.a. INSTITUT DES SCIENCES 1955; POB Santurce (Vizcaya Province), Spain;
ORGANIZATION INDONESIA BRANCH APPLIQUEES ET DE TECHNOLOGIE; a.k.a. D.N.I. 14.929.950; member ETA (individual)
OFFICE; a.k.a. INTERNATIONAL RELIEF INSTITUT SUPERIEUR DES SCIENCES [SDGT]
ORGANIZATION; a.k.a. ISLAMIC RELIEF APPLIQUEES ET DE TECHNOLOGIE; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.
ORGANIZATION; a.k.a. ISLAMIC SALVATION ISAT), P.O. Box 31983, Barzeh, Damascus, HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
COMMITTEE; a.k.a. THE HUMAN RELIEF Syria [NPWMD] ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
COMMITTEE OF THE MUSLIM WORLD ISTIKAMET (a.k.a. AL FURQAN; a.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF ASSOCIATION FOR CITIZENS RIGHTS AND BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
ORGANIZATION), Jalan Raya Cipinang Jaya RESISTANCE TO LIES; a.k.a. ASSOCIATION FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
No. 90, East Jakarta, Java 13410, Indonesia; FOR EDUCATION, CULTURAL, AND TO BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
P.O. Box 3654, Jakarta, Java 54021, Indonesia CREATE SOCIETY - SIRAT; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
[SDGT] ASSOCIATION FOR EDUCATION, CULTURE FORCES; a.k.a. STUDENTS OF AYYASH;
ISLAMIC WORLD RELIEF (a.k.a. AL IGATHA AND BUILDING SOCIETY - SIRAT; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ASSOCIATION OF CITIZENS FOR THE YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. SUPPORT OF TRUTH AND SUPPRESSION IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.
HAYAT AL-IGATHA; a.k.a. HAYAT AL- OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC Put Mladih Muslimana 30a, Sarajevo 71 000, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
AID ORGANIZATION; a.k.a. INTERNATIONAL Bosnia and Herzegovina; ul. Strossmajerova FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMIC RELIEF AGENCY; a.k.a. 72, Zenica, Bosnia and Herzegovina; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
INTERNATIONAL ISLAMIC RELIEF Muhameda Hadzijahica #42, Sarajevo, Bosnia BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
ORGANIZATION PHILIPPINES BRANCH and Herzegovina [SDGT] FORCES; a.k.a. STUDENTS OF AYYASH;
OFFICE; a.k.a. INTERNATIONAL RELIEF I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC RELIEF a.k.a. CHARITY COALITION; a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
ORGANIZATION; a.k.a. ISLAMIC SALVATION COALITION OF GOOD; a.k.a. ETELAF AL- IZZ AL-DIN AL QASSAM FORCES (a.k.a.
COMMITTEE; a.k.a. THE HUMAN RELIEF KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
COMMITTEE OF THE MUSLIM WORLD I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
LEAGUE; a.k.a. WORLD ISLAMIC RELIEF P.O. Box 136301, Jeddah 21313, Saudi Arabia MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
ORGANIZATION), Marawi City, Philippines; [SDGT] BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
Zamboanga City, Philippines; Tawi Tawi, I'TILAF AL-KHAYR (a.k.a. 101 DAYS BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Philippines; Basilan, Philippines; Cotabato City, CAMPAIGN; a.k.a. CHARITY COALITION; BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
Philippines; 201 Heart Tower Building, 108 a.k.a. COALITION OF GOOD; a.k.a. ETELAF BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
Valero Street, Salcedo Village, Makati City, AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. FORCES; a.k.a. STUDENTS OF AYYASH;
Metropolitan Manila, Philippines [SDGT] I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD P.O. Box 136301, Jeddah 21313, Saudi Arabia YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
AL-ISLAMI; a.k.a. DZHAMAAT [SDGT] IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; GROUP; a.k.a. ISLAMIC JIHAD GROUP OF BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH;
"IJG") [SDGT] [FTO] JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISMAIL, Mohammed (a.k.a. ALBASHIR, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
Mohammed; a.k.a. AL-BASHIR, Muhammad; "IJG") [SDGT] [FTO] IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; IVANOVIC, Milan; DOB 5 Feb 1955 (individual) HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- [BALKANS] ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
KHATAB, Abd Al Rahman; a.k.a. IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Michel; a.k.a. RUMULI; a.k.a. RUMULI, BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. RUMURI, Victor), Kibua, North Kivu, Congo, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
"MUSTAFA"), Birmingham, United Kingdom; Democratic Republic of the; DOB 1948; POB BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
DOB 15 Dec 1959; POB Libya (individual) Musanze District (Northern Province) Rwanda; FORCES; a.k.a. STUDENTS OF AYYASH;
[SDGT] alt. POB Nyakinama, Ruhengeri, Rwanda; a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, FDLR President; FDLR 2nd Vice President; YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Brigadier General (individual) [DRCONGO] IZZ AL-DIN AL-QASSIM FORCES (a.k.a.
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB IZABAYO DEO (a.k.a. BIGARUKA IZABAYO, HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
04 Apr 1964; alt. DOB 01 Apr 1964; POB Deogratias; a.k.a. NZEYIMANA, Stanislas; ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
Cianjur, West Java, Indonesia; nationality a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
Indonesia (individual) [SDGT] Kibua, Congo, Democratic Republic of the; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Kalonge, Masisi, North Kivu, Congo, BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Democratic Republic of the; DOB 1 Jan 1966; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. alt. DOB 1967; alt. DOB 28 Aug 1966; POB BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. Mugusa (Butare), Rwanda; citizen Rwanda; BRIGADES; a.k.a. STUDENTS OF AYYASH;
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Brig. General; Deputy Overall Commander a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry FOCA (individual) [DRCONGO] YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
Street, Suite D, Columbia, MO 65205; all IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
offices worldwide [SDGT] Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Lebanon; DOB 1963; POB Lebanon; citizen
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Lebanon (individual) [SDGT]
Assef Essa; a.k.a. SHALISH, Asif), Damascus, Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
Syria; DOB 1 Jan 1959; nationality Syria; Abu"), Iran; Sadr City, Baghdad, Iraq; DOB circa Deiman Alhasenben Ali), Adolf-Braun Street 6,
Passport 4713277 (Syria) (individual) [IRAQ2] Nuremberg 90429, Germany; Fuerther Street
May 26, 2011 - 214 -

335, Nuremberg, Germany; Nuremberg Prison, RAMAL S.A., Bogota, Colombia; DOB 29 Sep DOLATABADI, Abbas; a.k.a. JAFARI-
Germany; DOB 4 Jul 1965; POB Kirkuk, Iraq; 1940; POB Barranquilla, Colombia; citizen DOLATABADI, Abbas; a.k.a. JA'FARI-
nationality Iraq; Travel Document Number Colombia; Cedula No. 3714973 (Colombia); DOWLATABADI, Abbas), Tehran Revolutionary
A0141062 (Germany) (individual) [SDGT] Passport AF665413 (Colombia) (individual) and Public Court, Office of Tehran Prosecutor,
J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4 No. [SDNT] Arag Circle, Tehran, Iran; DOB 1953;
11-45 Ofc. 503, Cali, Colombia; NIT # JAAR, Carmen E. (a.k.a. S DE JAAR, Carmen Prosecutor-General of Tehran; General and
800020482-4 (Colombia) [SDNT] Elena; a.k.a. SIMAN DADA DE JAAR, Carmen Revolutionary Prosecutor of Tehran; Tehran
J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a. Elena; a.k.a. SIMAN DE JAAR, Carmen Elena), Public and Revolution Prosecutor; Tehran
COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15 c/o ARMANDO JAAR Y CIA. S.C.S., Public Prosecutor (individual) [IRAN-HR]
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT # Barranquilla, Colombia; c/o CIPE JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
800214437-6 (Colombia) [SDNT] INVESTMENTS CORPORATION, Panama DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI City, Panama; 325 Poinciana Island Drive, ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Sunny Island Beach, FL 33160; DOB 01 Nov Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, 1953; Cedula No. 1629942 (El Salvador); a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Passport B296684 (El Salvador) (individual) JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. [SDNT] DOWLATABADI, Abbas), Tehran Revolutionary
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN and Public Court, Office of Tehran Prosecutor,
DOWLATABADI, Abbas), Tehran Revolutionary RESEARCH DEPARTMENT; a.k.a. JABR IBN Arag Circle, Tehran, Iran; DOB 1953;
and Public Court, Office of Tehran Prosecutor, HAYAN MULTIPURPOSE LABORATORIES; Prosecutor-General of Tehran; General and
Arag Circle, Tehran, Iran; DOB 1953; a.k.a. "JABIR BIN AL-HAYYAN Revolutionary Prosecutor of Tehran; Tehran
Prosecutor-General of Tehran; General and LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD Public and Revolution Prosecutor; Tehran
Revolutionary Prosecutor of Tehran; Tehran P.O. Box 11365-8486, Tehran, Iran [NPWMD] Public Prosecutor (individual) [IRAN-HR]
Public and Revolution Prosecutor; Tehran JABER IBN HAYAN RESEARCH DEPARTMENT JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI
Public Prosecutor (individual) [IRAN-HR] (a.k.a. JABBER IBN HAYAN; a.k.a. JABR IBN DOLATABADI, Abbas; a.k.a. JAFARI
JAAR JACIR, Armando Jacobo (a.k.a. JAAR HAYAN MULTIPURPOSE LABORATORIES; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
JASSIR, Armando Jacobo), c/o ALMACAES a.k.a. "JABIR BIN AL-HAYYAN ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
S.A., Bogota, Colombia; c/o ARMANDO JAAR LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
Y CIA. S.C.S., Barranquilla, Colombia; c/o P.O. Box 11365-8486, Tehran, Iran [NPWMD] a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
BLACKMORE INVESTMENTS A.V.V., JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr JA'FARI-DOWLATABADI, Abbas), Tehran
Oranjestad, Aruba; c/o CORPORACION DE Yunis); DOB 1952; POB Jalo, Libya; Defense Revolutionary and Public Court, Office of
ALMACENES POR DEPARTAMENTOS S.A., Minister; Major General (individual) [LIBYA2] Tehran Prosecutor, Arag Circle, Tehran, Iran;
Bogota, Colombia; c/o G.L.G. S.A., Bogota, JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr DOB 1953; Prosecutor-General of Tehran;
Colombia; c/o ILOVIN S.A., Bogota, Colombia; Yunis); DOB 1952; POB Jalo, Libya; Defense General and Revolutionary Prosecutor of
c/o JACARIA FLORIDA, INC., Miami, FL; c/o Minister; Major General (individual) [LIBYA2] Tehran; Tehran Public and Revolution
RAMAL S.A., Bogota, Colombia; Calle 72 No. JABOURI, Mashaan (a.k.a. AL JABBURY, Prosecutor; Tehran Public Prosecutor
65-56, Barranquilla, Colombia; Calle 81 No. 57- Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, (individual) [IRAN-HR]
56, Barranquilla, Colombia; Calle 118 No. 19- Meshan Thamin; a.k.a. AL JABOURI, Mishan JAFARI DOWLATABADI, Abbas (a.k.a.
38, Bogota, Colombia; DOB 20 Jan 1947; POB Riqardh Damin; a.k.a. AL JABURI, Misham; JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
Barranquilla, Colombia; Cedula No. 7432263 a.k.a. AL-JABBURI, Mishan; a.k.a. AL- DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
(Colombia); Passport P015313 (Colombia) JABBURI, Mish'an Rakkad Damin; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
(individual) [SDNT] ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
JAAR JACIR, Ricardo (a.k.a. JAAR JASSIR, Mishan; a.k.a. AL-JABURI, Mish'an Rakin a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Ricardo), c/o ALMACAES S.A., Bogota, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- JA'FARI-DOWLATABADI, Abbas), Tehran
Colombia; c/o CONFECCIONES LORD S.A., JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; Revolutionary and Public Court, Office of
Barranquilla, Atlantico, Colombia; c/o a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Tehran Prosecutor, Arag Circle, Tehran, Iran;
CORPORACION DE ALMACENES POR Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. DOB 1953; Prosecutor-General of Tehran;
DEPARTAMENTOS S.A., Bogota, Colombia; JIBOURI, Mishan; a.k.a. JUBURI, Mashan), General and Revolutionary Prosecutor of
c/o GIMBER INVESTING CORPORATION, Damascus, Syria; Latakia, Syria; DOB 1 Aug Tehran; Tehran Public and Revolution
Virgin Islands, British; c/o G.L.G. S.A., Bogota, 1957; POB Ninwa, Iraq; citizen Syria; nationality Prosecutor; Tehran Public Prosecutor
Colombia; c/o ILOVIN S.A., Bogota, Colombia; Iraq; Passport 01374026 (individual) [IRAQ3] (individual) [IRAN-HR]
c/o JACARIA FLORIDA, INC., Miami, FL; c/o JABR IBN HAYAN MULTIPURPOSE JAFARI, Ali (a.k.a. JAFARI, Mohammad Ali;
RAMAL S.A., Bogota, Colombia; DOB 29 Sep LABORATORIES (a.k.a. JABBER IBN HAYAN; a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
1940; POB Barranquilla, Colombia; citizen a.k.a. JABER IBN HAYAN RESEARCH NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Colombia; Cedula No. 3714973 (Colombia); DEPARTMENT; a.k.a. "JABIR BIN AL-HAYYAN Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
Passport AF665413 (Colombia) (individual) LABORATORY"; a.k.a. "JHL"), c/o AEOI-JIHRD 1957; POB Yazd, Iran; Commander-in-Chief,
[SDNT] P.O. Box 11365-8486, Tehran, Iran [NPWMD] Islamic Revolutionary Guard Corps;
JAAR JASSIR, Armando Jacobo (a.k.a. JAAR JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Commander, Islamic Revolutionary Guard
JACIR, Armando Jacobo), c/o ALMACAES 1938; POB Ramleh, Israel; Secretary General Corps; Major General; Brigadier Commander
S.A., Bogota, Colombia; c/o ARMANDO JAAR of POPULAR FRONT FOR THE LIBERATION (individual) [IRAN-HR] [NPWMD] [IRGC]
Y CIA. S.C.S., Barranquilla, Colombia; c/o OF PALESTINE - GENERAL COMMAND JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
BLACKMORE INVESTMENTS A.V.V., (individual) [SDT] Iran; Passport 10734 (Iran) (individual)
Oranjestad, Aruba; c/o CORPORACION DE JACARIA FLORIDA, INC., 1149 SW 27th Avenue [NPWMD]
ALMACENES POR DEPARTAMENTOS S.A., Suite 203, Miami, FL 33135; 9400 South JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
Bogota, Colombia; c/o G.L.G. S.A., Bogota, Dadeland Boulevard Suite 601, Miami, FL Iran; nationality Iran; Passport L8081303 (Iran)
Colombia; c/o ILOVIN S.A., Bogota, Colombia; 33156; US FEIN 592804133 (United States) issued 14 Mar 2006 expires 14 Mar 2011
c/o JACARIA FLORIDA, INC., Miami, FL; c/o [SDNT] (individual) [NPWMD]
RAMAL S.A., Bogota, Colombia; Calle 72 No. JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
65-56, Barranquilla, Colombia; Calle 81 No. 57- PIOLO"), c/o CONSULTORIA EN CAMBIOS a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
56, Barranquilla, Colombia; Calle 118 No. 19- FALCON S.A. DE C.V., Huixquilucan, Estado NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
38, Bogota, Colombia; DOB 20 Jan 1947; POB de Mexico, Mexico; DOB 24 Oct 1958; POB Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
Barranquilla, Colombia; Cedula No. 7432263 Mexico; C.U.R.P. JAVO581024HDFCLM02 1957; POB Yazd, Iran; Commander-in-Chief,
(Colombia); Passport P015313 (Colombia) (Mexico) (individual) [SDNT] Islamic Revolutionary Guard Corps;
(individual) [SDNT] JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Commander, Islamic Revolutionary Guard
JAAR JASSIR, Ricardo (a.k.a. JAAR JACIR, Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), Corps; Major General; Brigadier Commander
Ricardo), c/o ALMACAES S.A., Bogota, 80331 Muenchen, Bayern, Germany; DOB 6 (individual) [IRAN-HR] [NPWMD] [IRGC]
Colombia; c/o CONFECCIONES LORD S.A., May 1963; alt. DOB 6 Aug 1963; alt. DOB 13 JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
Barranquilla, Atlantico, Colombia; c/o Jun 1958; POB Tehran, Iran (individual) a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
CORPORACION DE ALMACENES POR [SDNTK] NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
DEPARTAMENTOS S.A., Bogota, Colombia; JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep
c/o GIMBER INVESTING CORPORATION, DOLATABADI, Abbas; a.k.a. JAFARI 1957; POB Yazd, Iran; Commander-in-Chief,
Virgin Islands, British; c/o G.L.G. S.A., Bogota, DOLATABADI, Abbas; a.k.a. JAFARI Islamic Revolutionary Guard Corps;
Colombia; c/o ILOVIN S.A., Bogota, Colombia; DOVLATABADI, Abbas; a.k.a. JAFARI Commander, Islamic Revolutionary Guard
c/o JACARIA FLORIDA, INC., Miami, FL; c/o DOWLATABADI, Abbas; a.k.a. JA'FARI-
May 26, 2011 - 215 -

Corps; Major General; Brigadier Commander JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
(individual) [IRAN-HR] [NPWMD] [IRGC] 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JAFARI, Mohammad Javad, Number 7 Daftari, JAFFAR, Abdulrahman Mohammad; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Dawudieh, Shariati Avenue, Tehran, Iran; DOB JAFFER ALI, Abdul Rahman Mohamed; a.k.a. Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
1945 (individual) [NPWMD] JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Jan 1958; POB Al-Madinah, Saudi Arabia;
JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. nationality Saudi Arabia; Passport A-992535
DOLATABADI, Abbas; a.k.a. JAFARI "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- (Saudi Arabia); alt. Passport B 524420 issued
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- KHAL"); DOB 15 Jan 1968; POB Muharraq, 15 Jul 1998 expires 22 May 2003 (individual)
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Bahrain; nationality Bahrain (individual) [SDGT] [SDGT]
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. JALADIN, Wa'il Hamza (a.k.a. "ABU AL-HASAN
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
Revolutionary and Public Court, Office of a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
DOB 1953; Prosecutor-General of Tehran; JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
General and Revolutionary Prosecutor of "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Tehran; Tehran Public and Revolution KHAL"); DOB 15 Jan 1968; POB Muharraq, Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Prosecutor; Tehran Public Prosecutor Bahrain; nationality Bahrain (individual) [SDGT] Jan 1958; POB Al-Madinah, Saudi Arabia;
(individual) [IRAN-HR] JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. nationality Saudi Arabia; Passport A-992535
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFFAR 'ALI, 'Abd al-Rahman Muhammad; (Saudi Arabia); alt. Passport B 524420 issued
DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFFAR, Abdulrahman Mohammad; 15 Jul 1998 expires 22 May 2003 (individual)
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- a.k.a. JAFFER ALI, Abdul Rahman Mohamed; [SDGT]
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JALAIDAN, Wa'el Hamza (a.k.a. "ABU AL-
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. HASAN AL MADANI"; a.k.a. JALADIN, Wa'el
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran KHAL"); DOB 15 Jan 1968; POB Muharraq, JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
Revolutionary and Public Court, Office of Bahrain; nationality Bahrain (individual) [SDGT] H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
DOB 1953; Prosecutor-General of Tehran; Calle 25C No. 85C-52, Bogota, Colombia; NIT # JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
General and Revolutionary Prosecutor of 860525034-4 (Colombia) [SDNTK] Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Tehran; Tehran Public and Revolution JAIMES RIVERA, Jose Isidro, c/o SOCOVALLE Jan 1958; POB Al-Madinah, Saudi Arabia;
Prosecutor; Tehran Public Prosecutor LTDA., Cali, Colombia; c/o nationality Saudi Arabia; Passport A-992535
(individual) [IRAN-HR] COMERCIALIZADORA INTERNACIONAL (Saudi Arabia); alt. Passport B 524420 issued
JA'FARI-DOWLATABADI, Abbas (a.k.a. VALLE DE ORO S.A., Cali, Colombia; c/o 15 Jul 1998 expires 22 May 2003 (individual)
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI GANADERIAS DEL VALLE S.A., Cali, [SDGT]
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Colombia; c/o INVERSIONES EL PENON S.A., JALAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Cali, Colombia; c/o CONSULTORIA AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; EMPRESARIAL ESPECIALIZADA LTDA., Cali, a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Colombia; c/o ADMINISTRACION Wa'el Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JAFARI-DOLATABADI, Abbas), Tehran INMOBILIARIA BOLIVAR S.A., Cali, Colombia; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
Revolutionary and Public Court, Office of c/o INVERSIONES GEMINIS S.A., Cali, JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Tehran Prosecutor, Arag Circle, Tehran, Iran; Colombia; c/o CONCRETOS CALI S.A., Cali, Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
DOB 1953; Prosecutor-General of Tehran; Colombia; c/o CONSTRUCTORA DIMISA DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
General and Revolutionary Prosecutor of LTDA., Cali, Colombia; c/o INMOBILIARIA Al-Madinah, Saudi Arabia; nationality Saudi
Tehran; Tehran Public and Revolution U.M.V. S.A., Cali, Colombia; c/o INDUSTRIA Arabia; Passport A-992535 (Saudi Arabia); alt.
Prosecutor; Tehran Public Prosecutor DE CARNES LTDA., Pereira, Colombia; c/o Passport B 524420 issued 15 Jul 1998 expires
(individual) [IRAN-HR] INVERSIONES BETANIA LTDA., Cali, 22 May 2003 (individual) [SDGT]
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. Colombia; DOB 7 Nov 1949; Cedula No. JALALOV, Najmiddin (a.k.a. ABU YAHYA
JAFARI, Ali; a.k.a. JAFARI, Mohammad Ali; 10090006 (Colombia) (individual) [SDNT] MUHAMMAD FATIH; a.k.a. JALOLOV,
a.k.a. JA'FARI, Mohammad Ali; a.k.a. "JA'FARI, JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. Najmiddin; a.k.a. JALOLOV, Najmiddin
Aziz"), c/o IRGC, Tehran, Iran; DOB 1 Sep JAYSH AL-ISLAM) [FTO] [SDGT] Kamolitdinovich; a.k.a. ZHALALOV,
1957; POB Yazd, Iran; Commander-in-Chief, JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
Islamic Revolutionary Guard Corps; ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Commander, Islamic Revolutionary Guard ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
Corps; Major General; Brigadier Commander ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
(individual) [IRAN-HR] [NPWMD] [IRGC] "FOLLOWERS OF ISLAM IN KURDISTAN"; a.k.a. ZHANOV, Najmiddin Kamilidinovich;
JAFFAR 'ALI, 'Abd al-Rahman Muhammad a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(a.k.a. JAFFAR, Abdulrahman Mohammad; TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Andijan region, Uzbekistan; DOB 1 Apr 1972;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. a.k.a. "SOLDIERS OF GOD"; a.k.a. alt. DOB 1972; POB Andijan region,
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Uzbekistan; nationality Uzbekistan (individual)
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- [SDGT] JALILZADEH, Hassan (a.k.a. ZADEH, Hassan
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAISH-E-MOHAMMED (a.k.a. ARMY OF Jalil); DOB 26 Jan 1959; nationality Iran;
Bahrain; nationality Bahrain (individual) [SDGT] MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Passport A1508382 (Iran) expires 24 Feb 2010
JAFFAR, Abdulrahman Mohammad (a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- (individual) [NPWMD]
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. JALOLOV, Najmiddin (a.k.a. ABU YAHYA
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MOHAMMED'S ARMY; a.k.a. TEHRIK UL- MUHAMMAD FATIH; a.k.a. JALALOV,
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. FURQAAN), Pakistan [FTO] [SDGT] Najmiddin; a.k.a. JALOLOV, Najmiddin
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAISH-I-MOHAMMED (a.k.a. ARMY OF Kamolitdinovich; a.k.a. ZHALALOV,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
KHAL"); DOB 15 Jan 1968; POB Muharraq, UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
Bahrain; nationality Bahrain (individual) [SDGT] MOHAMMED'S ARMY; a.k.a. TEHRIK UL- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. FURQAAN), Pakistan [FTO] [SDGT] a.k.a. ZHANOV, Najmiddin Kamilidinovich;
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; JAKSIC, Marko; DOB 1954; POB Mitrovica, a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. JAFFAR, Abdulrahman Mohammad; Serbia and Montenegro (individual) [BALKANS] a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, Andijan region, Uzbekistan; DOB 1 Apr 1972;
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Kosovo, Serbia (individual) [BALKANS] alt. DOB 1972; POB Andijan region,
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JALADIN, Wa'el Hamza (a.k.a. "ABU AL-HASAN Uzbekistan; nationality Uzbekistan (individual)
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- AL MADANI"; a.k.a. JALADIN, Wa'il Hamza; [SDGT]
KHAL"); DOB 15 Jan 1968; POB Muharraq, a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALOLOV, Najmiddin Kamolitdinovich (a.k.a.
Bahrain; nationality Bahrain (individual) [SDGT] JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail ABU YAHYA MUHAMMAD FATIH; a.k.a.
May 26, 2011 - 216 -

JALALOV, Najmiddin; a.k.a. JALOLOV, CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. COMMITTEE FOR ALMSGIVING AND PURE; a.k.a. ARMY OF THE PURE AND
ZHANOV, Najmiddin Kamilidinovich; a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR RIGHTEOUS; a.k.a. ARMY OF THE
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu, EAST ASIA; a.k.a. RIHS COMMITTEE FOR FALAH-E-INSANIAT FOUNDATION; a.k.a.
Andijan region, Uzbekistan; DOB 1 Apr 1972; THE ARAB WORLD; a.k.a. RIHS COMMITTEE FALAH-E-INSANIYAT; a.k.a. FALAH-I-
alt. DOB 1972; POB Andijan region, FOR THE CALL AND GUIDANCE; a.k.a. RIHS INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Uzbekistan; nationality Uzbekistan (individual) COMMITTEE FOR WEST ASIA; a.k.a. RIHS I-INSANIYAT; a.k.a. HUMAN WELFARE
[SDGT] COMMITTEE FOR WOMEN; a.k.a. RIHS FOUNDATION; a.k.a. HUMANITARIAN
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da COMMITTEE FOR WOMEN, WELFARE FOUNDATION; a.k.a. IDARA
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah ADMINISTRATION FOR THE BUILDING OF KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah MOSQUES; a.k.a. RIHS CULTURAL DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
Village, Syria; Baghuz, Syria; As Susah Village, COMMITTEE; a.k.a. RIHS EDUCATING JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
Syria; DOB 1955; alt. DOB 1956; citizen Syria COMMITTEES, AL-JAHRA'; a.k.a. RIHS DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
(individual) [SDGT] EUROPE AMERICA MUSLIMS COMMITTEE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da a.k.a. RIHS EUROPE AND THE AMERICAS DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
Jalut Hassam; a.k.a. AL-MARSUMI, Saddah COMMITTEE; a.k.a. RIHS FATWAS JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah COMMITTEE; a.k.a. RIHS GENERAL TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
Village, Syria; Baghuz, Syria; As Susah Village, COMMITTEE FOR DONATIONS; a.k.a. RIHS LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Syria; DOB 1955; alt. DOB 1956; citizen Syria HEADQUARTERS-KUWAIT; a.k.a. RIHS HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
(individual) [SDGT] INDIAN CONTINENT COMMITTEE; a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
1954; POB Jablah, Zama, Syria; Brigadier RIHS OFFICE OF PRINTING AND Pakistan [FTO] [SDGT]
General (individual) [SYRIA] PUBLISHING; a.k.a. RIHS PRINCIPLE JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; COMMITTEE FOR THE CENTER FOR ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. GROUPE COMBATTANT TUNISIEN; PRESERVATION OF THE HOLY QU'ARAN; a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP; a.k.a. RIHS PROJECT OF ASSIGNING JIHAD GROUP OF UZBEKISTAN; n.k.a.
a.k.a. TUNISIAN COMBATANT GROUP) PREACHERS COMMITTEE; a.k.a. RIHS ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
[SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI;
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JAMIYAT; a.k.a. THE JAMAAT
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH [SDGT] [FTO]
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; PURE; a.k.a. ARMY OF THE PURE AND
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- RIGHTEOUS; a.k.a. ARMY OF THE
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FALAH-E-INSANIAT FOUNDATION; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- FOUNDATION; a.k.a. HUMANITARIAN
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- WELFARE FOUNDATION; a.k.a. IDARA
JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER; DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and Pakistan [FTO] [SDGT]
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and PURE; a.k.a. ARMY OF THE PURE AND
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe RIGHTEOUS; a.k.a. ARMY OF THE
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, FALAH-E-INSANIAT FOUNDATION; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; JAMAIAT-UD-DAWA; a.k.a. LASHKAR E-
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
May 26, 2011 - 217 -

LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Fax No. (218) 213333793; Fax No. (218)
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY 214442476 [LIBYA2]
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAHIRIYA OIL WELL FLUIDS AND
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIAT FOUNDATION; EQUIPMENT (a.k.a. JOWEF OIL
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE
Pakistan [FTO] [SDGT] INSANIAT FOUNDATION (FIF); a.k.a. FALAH- CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; I-INSANIYAT; a.k.a. HUMAN WELFARE OIL TECHNOLOGY COMPANY), Ganfouda
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE FOUNDATION; a.k.a. HUMANITARIAN area, 15 Km Qaminis Road, P.O. Box 9019,
PURE; a.k.a. ARMY OF THE PURE AND WELFARE FOUNDATION; a.k.a. IDARA Benghazi, Libya; 15 Km Qaminis Road,
RIGHTEOUS; a.k.a. ARMY OF THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Benghazi, Libya [LIBYA2]
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PURE; a.k.a. ARMY OF THE PURE AND
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- RIGHTEOUS; a.k.a. ARMY OF THE
I-INSANIYAT; a.k.a. HUMAN WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Pakistan [FTO] [SDGT] DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- PURE; a.k.a. ARMY OF THE PURE AND JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. JAMAAT-UL-DAWA; a.k.a. LASHKAR E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FALAH-E-INSANIAT FOUNDATION; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), FALAH-E-INSANIYAT; a.k.a. FALAH-I- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
Pakistan [FTO] [SDGT] INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; I-INSANIYAT; a.k.a. HUMAN WELFARE PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
PURE; a.k.a. ARMY OF THE PURE AND WELFARE FOUNDATION; a.k.a. IDARA a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
RIGHTEOUS; a.k.a. ARMY OF THE KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Pakistan [FTO] [SDGT]
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAL , Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
I-INSANIYAT; a.k.a. HUMAN WELFARE DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
FOUNDATION; a.k.a. HUMANITARIAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
WELFARE FOUNDATION; a.k.a. IDARA TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- MOHANDESS, Abu Mehdi; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Pakistan [FTO] [SDGT] al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- PURE; a.k.a. ARMY OF THE PURE AND Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE "MOHAMMED, Jamal Jaafar"), Mehran, Iran; Al
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Fardoussi Street, Tehran, Iran; Al Maaqal, Al
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; FALAH-E-INSANIAT FOUNDATION; a.k.a. Basrah, Iraq; Velayat Faqih Base, Kenesht
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), FALAH-E-INSANIYAT; a.k.a. FALAH-I- Mountain Pass, Northwest of Kermanshah, Iran;
Pakistan [FTO] [SDGT] INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq; citizen
JAMA'AT-UD-DA'AWA (a.k.a. AL I-INSANIYAT; a.k.a. HUMAN WELFARE Iran; alt. citizen Iraq; nationality Iraq (individual)
MANSOOREEN; a.k.a. AL MANSOORIAN; FOUNDATION; a.k.a. HUMANITARIAN [IRAQ3]
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF WELFARE FOUNDATION; a.k.a. IDARA JAMARO CONSTRUCTORES S.A. DE C.V.,
THE PURE AND RIGHTEOUS; a.k.a. ARMY KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Culiacan, Sinaloa, Mexico [SDNTK]
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AL-
a.k.a. FALAH-E-INSANIAT FOUNDATION; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. QAIDA GROUP OF JIHAD IN THE LAND OF
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ;
I-INSANIYAT; a.k.a. HUMAN WELFARE DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
FOUNDATION; a.k.a. HUMANITARIAN JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- QAIDA IN THE LAND OF THE TWO RIVERS;
WELFARE FOUNDATION; a.k.a. IDARA TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- QAIDA OF JIHAD ORGANIZATION IN THE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- OF THE JIHAD IN THE LAND OF THE TWO
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), ZARQAWI NETWORK; a.k.a. TANZEEM
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. Pakistan [FTO] [SDGT] QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JAMAIAT-UD-DAWA; a.k.a. LASHKAR E- JAMAHIRIYA BANK (f.k.a. AL OUMMA BANK; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. GUMHOURIA BANK; f.k.a. MASRAF AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM
LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE- GUMHOURIA; f.k.a. UMMA BANK), Umar Al AND JIHAD GROUP; a.k.a. THE
HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. Mukhtar Street, Tripoli, Libya; Al Shohadaa ORGANIZATION BASE OF JIHAD/COUNTRY
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- Building, Mehammed El Magrif, P.O. Box 3224, OF THE TWO RIVERS; a.k.a. THE
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); ORGANIZATION BASE OF
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Telephone No. (218) 21333553; Telephone No. JIHAD/MESOPOTAMIA; a.k.a. THE
Pakistan [FTO] [SDGT] (218) 21333555; Telephone No. (218) ORGANIZATION OF AL-JIHAD'S BASE IN
JAMA'AT-UD-DA'AWAH (a.k.a. AL 213332888; Telephone No. (218) 214442541; IRAQ; a.k.a. THE ORGANIZATION OF AL-
MANSOOREEN; a.k.a. AL MANSOORIAN; JIHAD'S BASE IN THE LAND OF THE TWO
May 26, 2011 - 218 -

RIVERS; a.k.a. THE ORGANIZATION OF AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
JIHAD'S BASE OF OPERATIONS IN IRAQ; HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
BASE OF OPERATIONS IN THE LAND OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
THE TWO RIVERS; a.k.a. THE JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
[SDGT] a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAMCE INVESTMENTS LTD., Georgetown, JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Grand Cayman, Cayman Islands; C.R. No. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
93989 (Cayman Islands) [SDNT] JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER;
JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN
JAMI JAMI; a.k.a. JAM'I JAM'I); DOB 16 Jun PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER
1954; POB Jablah, Zama, Syria; Brigadier a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana;
General (individual) [SYRIA] ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon;
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
1954; POB Jablah, Zama, Syria; Brigadier HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House,
General (individual) [SYRIA] COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office,
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
1954; POB Jablah, Zama, Syria; Brigadier ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
General (individual) [SYRIA] EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
AHSAN CHARITABLE ORGANIZATION; a.k.a. PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
AND AL-IHSAN ORGANIZATION; a.k.a. AL- OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
BIRR WA AL-IHSAN CHARITY ASSOCIATION; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. AL-IHSAN CHARITABLE SOCIETY; HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BIRR AND ELEHSSAN SOCIETY; a.k.a. ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
CHARITY; a.k.a. THE BENEVOLENT AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
CHARITABLE ORGANIZATION), Bethlehem, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
West Bank, Palestinian; AL-MUZANNAR ST, AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
AL-NASIR AREA, Gaza City, Gaza, Palestinian; RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Jenin, West Bank, Palestinian; Ramallah, West CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
Bank, Palestinian; Tulkarm, West Bank, MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
Palestinian; Lebanon; P.O. BOX 398, Hebron, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
West Bank, Palestinian [SDGT] CHAOM CHAU CENTER; a.k.a. RIHS JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-
JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- COMMITTEE FOR AFRICA; a.k.a. RIHS SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SALAH ASSOCIATION; a.k.a. AL-SALAH COMMITTEE FOR ALMSGIVING AND SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH CHARITIES; a.k.a. RIHS COMMITTEE FOR JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
ISLAMIC COMMITTEE; a.k.a. AL-SALAH INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
ISLAMIC FOUNDATION; a.k.a. AL-SALAH EAST ASIA; a.k.a. RIHS COMMITTEE FOR SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
ISLAMIC SOCIETY; a.k.a. AL-SALAH THE ARAB WORLD; a.k.a. RIHS COMMITTEE SANABIL ASSOCIATION FOR RELIEF AND
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; FOR THE CALL AND GUIDANCE; a.k.a. RIHS DEVELOPMENT; a.k.a. SANABIL FOR AID
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS AND DEVELOPMENT; a.k.a. SANABIL FOR
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS RELIEF AND DEVELOPMENT; a.k.a. SANABIL
ISLAMIC SALAH FOUNDATION; a.k.a. COMMITTEE FOR WOMEN, GROUP FOR RELIEF AND DEVELOPMENT;
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'AT AL- MOSQUES; a.k.a. RIHS CULTURAL SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- COMMITTEE; a.k.a. RIHS EDUCATING [SDGT]
SALAH; a.k.a. SALAH CHARITABLE COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
ASSOCIATION; a.k.a. SALAH ISLAMIC EUROPE AMERICA MUSLIMS COMMITTEE; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASSOCIATION; a.k.a. SALAH WELFARE a.k.a. RIHS EUROPE AND THE AMERICAS ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
ORGANIZATION), Rafah, Gaza, Palestinian; Al- COMMITTEE; a.k.a. RIHS FATWAS JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
Maghazi, Gaza, Palestinian; Bureij, Gaza, COMMITTEE; a.k.a. RIHS GENERAL a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; COMMITTEE FOR DONATIONS; a.k.a. RIHS SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
Athalatheeniy Street, Gaza, Palestinian; Deir Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS SANABIL ASSOCIATION FOR RELIEF AND
Balah Camp, Gaza, Palestinian; P.O. Box 6035, INDIAN CONTINENT COMMITTEE; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AID
Beshara Street, Deir Al-Balah, Gaza, RIHS INDIAN SUBCONTINENT COMMITTEE; AND DEVELOPMENT; a.k.a. SANABIL FOR
Palestinian [SDGT] a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA RIHS OFFICE OF PRINTING AND GROUP FOR RELIEF AND DEVELOPMENT;
AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF PUBLISHING; a.k.a. RIHS PRINCIPLE a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
ISLAMIC HERITAGE SOCIETY; a.k.a. COMMITTEE FOR THE CENTER FOR SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
REVIVAL OF ISLAMIC SOCIETY HERITAGE PRESERVATION OF THE HOLY QU'ARAN; [SDGT]
ON THE AFRICAN CONTINENT; a.k.a. a.k.a. RIHS PROJECT OF ASSIGNING JA'MIA SANBLE LLAGHATHA WA ALTINMIA
"RIHS"), Pakistan; Afghanistan; Office in Kuwait PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
is NOT designated [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMIA IHYA UL TURATH (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMI'A SANABIL LIL IGATHA WA AL-
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM a.k.a. SANABIL ASSOCIATION FOR RELIEF
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND DEVELOPMENT; a.k.a. SANABIL FOR
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. AID AND DEVELOPMENT; a.k.a. SANABIL
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. FOR RELIEF AND DEVELOPMENT; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SANABIL GROUP FOR RELIEF AND
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
May 26, 2011 - 219 -

SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), PREACHERS COMMITTEE; a.k.a. RIHS Palestinian; Athalatheeniy Street, Gaza,
Sidon, Lebanon [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza,
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH RIHS SCIENTIFIC COMMITTEE-BRANCH OF Palestinian; P.O. Box 6035, Beshara Street,
(a.k.a. ADMINISTRATION OF THE REVIVAL SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Deir Al-Balah, Gaza, Palestinian [SDGT]
OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM AFGHAN SUPPORT COMMITTEE; a.k.a.
CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AHYA UL TURAS; a.k.a. JAMIAT IHYA UL
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. TURATH AL ISLAMIA; a.k.a. LAJNAT UL
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. MASA EIDATUL AFGHANIA; a.k.a. "ASC"),
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Grand Trunk Road, near Pushtoon Garhi Pabbi,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Peshawar, Pakistan; Cheprahar Hadda, Mia
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND Omar Sabaqah School, Jalalabad, Afghanistan
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SDGT]
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF
JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ISLAMIC HERITAGE SOCIETY; a.k.a.
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- REVIVAL OF ISLAMIC SOCIETY HERITAGE
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- ON THE AFRICAN CONTINENT; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. "RIHS"), Pakistan; Afghanistan; Office in Kuwait
JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC is NOT designated [SDGT]
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER; ADMINISTRATION OF THE REVIVAL OF
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN ISLAMIC HERITAGE SOCIETY COMMITTEE;
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana; WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom AND THE AMERICAS; a.k.a. DORA E
HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and JAMIATUL IHYA UL TURATH; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, JAMIATUL-YAHYA UT TURAZ; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; SOCIETY OF THE REBIRTH OF THE ISLAMIC
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- a.k.a. JOMIYATU-EHYA-UT TURAS AL
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- ISLAMI; a.k.a. KJRC-BOSNIA AND
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HERZEGOVINA; a.k.a. KUWAIT GENERAL
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- COMMITTEE, BOSNIA AND HERZEGOVINA;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- ISLAMI; a.k.a. NARA WELFARE AND
CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website EDUCATION ASSOCIATION; a.k.a. NGO
MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage TURATH; a.k.a. ORGANIZACIJA
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] PREPORODA ISLAMSKE TRADICIJE
CHAOM CHAU CENTER; a.k.a. RIHS JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR AFRICA; a.k.a. RIHS AL-ISLAMI; a.k.a. DZHAMAAT BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR ALMSGIVING AND MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR GROUP; a.k.a. ISLAMIC JIHAD GROUP OF REVIVAL OF ISLAMIC HERITAGE SOCIETY;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION a.k.a. REVIVAL OF ISLAMIC SOCIETY
EAST ASIA; a.k.a. RIHS COMMITTEE FOR (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. HERITAGE ON THE AFRICAN CONTINENT;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE ADMINISTRATION FOR THE BUILDING OF
COMMITTEE FOR WEST ASIA; a.k.a. RIHS JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH MOSQUES AND ISLAMIC PROJECTS; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. RIHS ADMINISTRATION FOR THE
COMMITTEE FOR WOMEN, "IJG") [SDGT] [FTO] COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AFRICAN CONTINENT COMMITTEE; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL SALAH; a.k.a. AL-SALAH ASSOCIATION; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS EDUCATING a.k.a. AL-SALAH ISLAMIC ASSOCIATION; AUDIO RECORDINGS COMMITTEE; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
EUROPE AMERICA MUSLIMS COMMITTEE; AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS EUROPE AND THE AMERICAS SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS FATWAS ORGANIZATION; a.k.a. AL-SALAH SOCIETY; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR DONATIONS; a.k.a. RIHS ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS ISLAMIC SALAH FOUNDATION; a.k.a. COMMITTEE FOR ALMSGIVING AND
INDIAN CONTINENT COMMITTEE; a.k.a. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC CHARITIES; a.k.a. RIHS COMMITTEE FOR
RIHS INDIAN SUBCONTINENT COMMITTEE; SALVATION SOCIETY; a.k.a. JAMI'A AL- INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS OFFICE OF PRINTING AND SALAH CHARITABLE ASSOCIATION; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
PUBLISHING; a.k.a. RIHS PRINCIPLE SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR WELFARE ORGANIZATION), Rafah, Gaza, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Palestinian; Al-Maghazi, Gaza, Palestinian; COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING Bureij, Gaza, Palestinian; Gaza City, Gaza, COMMITTEE FOR WOMEN,
May 26, 2011 - 220 -

ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER;
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THE KUWAITI-CAMBODIAN
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; ORPHANAGE CENTER; a.k.a. THIRRJA PER
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL UTESI), Kaneshi Quarter of Accra, Ghana;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon;
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House,
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office,
a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS AFGHAN SUPPORT COMMITTEE; a.k.a.
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR-
Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR RHAS AL ISLAMIA; a.k.a. LAJNAT UL MASA
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EIDATUL AFGHANIA; a.k.a. "ASC"), Grand
RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR Trunk Road, near Pushtoon Garhi Pabbi,
Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE Peshawar, Pakistan; Cheprahar Hadda, Mia
Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS Omar Sabaqah School, Jalalabad, Afghanistan
Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS [SDGT]
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN, HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF UL-ANSAR; a.k.a. HARAKAT UL-
Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL MUJAHIDEEN; a.k.a. HARAKAT UL-
Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING MUJAHIDIN; a.k.a. HUA; a.k.a. HUM) [FTO]
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS [SDGT]
Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH (a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS ADMINISTRATION OF THE REVIVAL OF
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS AND THE AMERICAS; a.k.a. DORA E
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE RESTORATION SOCIETY; a.k.a.
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMIATUL-YAHYA UT TURAZ; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SOCIETY OF THE REBIRTH OF THE ISLAMIC
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMI; a.k.a. KJRC-BOSNIA AND
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERZEGOVINA; a.k.a. KUWAIT GENERAL
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
May 26, 2011 - 221 -

COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 WOMEN, ADMINISTRATION FOR THE
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe CULTURAL COMMITTEE; a.k.a. RIHS
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and EDUCATING COMMITTEES, AL-JAHRA';
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. RIHS EUROPE AMERICA MUSLIMS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AND THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WOMEN; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS GENERAL IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE REBIRTH OF THE ISLAMIC PEOPLE; ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; JOMIYATU-EHYA-UT TURAS AL ISLAMI; Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. KJRC-BOSNIA AND HERZEGOVINA; Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND a.k.a. KUWAIT GENERAL COMMITTEE FOR Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
PUBLISHING; a.k.a. RIHS PRINCIPLE AID; a.k.a. KUWAITI HERITAGE; a.k.a. RIHS Office, Tirana, Albania; RIHS Alija House,
COMMITTEE FOR THE CENTER FOR KUWAITI JOINT RELIEF COMMITTEE, Ilidza, Bosnia and Herzegovina; RIHS Office,
PRESERVATION OF THE HOLY QU'ARAN; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT Ilidza , Bosnia and Herzegovina; Number 6
a.k.a. RIHS PROJECT OF ASSIGNING AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. Donji Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. Herzegovina; M.M. Baseskije Street, No. 28p,
PUBLIC RELATIONS COMMITTEE; a.k.a. NARA WELFARE AND EDUCATION Sarajevo, Bosnia and Herzegovina; Number 2
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ASSOCIATION; a.k.a. NGO TURATH; a.k.a. Plandiste Street, Sarajevo, Bosnia and
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe
ASIA COMMITTEE; a.k.a. RIHS TWO TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and
AMERICAS AND EUROPEAN MUSLIM SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road,
FOR THE PROJECT OF ENDOWMENT; a.k.a. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
SOCIETY FOR THE REVIVAL OF ISLAMIC CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU JAMIL GEORGES, Fahd (a.k.a. JAMIL
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR GEORGES, Fuad; a.k.a. YAMIL GEORGES,
UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS Pedro Juan Caballero, Amambay, Paraguay;
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Jun 1941; citizen Brazil; nationality Lebanon;
RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD;
May 26, 2011 - 222 -

Cedula No. RG-013147 (Brazil) (individual) a.k.a. RIHS COMMITTEE FOR THE CALL AND E MIRESISE; a.k.a. GENERAL KUWAIT
[SDNTK] GUIDANCE; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
JAMIL GEORGES, Fuad (a.k.a. JAMIL WEST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
GEORGES, Fahd; a.k.a. YAMIL GEORGES, WOMEN; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), WOMEN, ADMINISTRATION FOR THE HERITAGE RESTORATION SOCIETY; a.k.a.
Pedro Juan Caballero, Amambay, Paraguay; BUILDING OF MOSQUES; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; DOB 7 CULTURAL COMMITTEE; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Jun 1941; citizen Brazil; nationality Lebanon; EDUCATING COMMITTEES, AL-JAHRA'; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Cedula No. RG-013147 (Brazil) (individual) a.k.a. RIHS EUROPE AMERICA MUSLIMS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
[SDNTK] COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL IHYA UL TURATH; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a.
JIHAD GROUP OF UZBEKISTAN; n.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY INDIAN CONTINENT COMMITTEE; a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- RIHS INDIAN SUBCONTINENT COMMITTEE; JOMIYATU-EHYA-UT TURAS AL ISLAMI;
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RIHS OFFICE OF PRINTING AND a.k.a. KUWAIT GENERAL COMMITTEE FOR
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH PUBLISHING; a.k.a. RIHS PRINCIPLE AID; a.k.a. KUWAITI HERITAGE; a.k.a.
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. COMMITTEE FOR THE CENTER FOR KUWAITI JOINT RELIEF COMMITTEE,
"IJG") [SDGT] [FTO] PRESERVATION OF THE HOLY QU'ARAN; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. a.k.a. RIHS PROJECT OF ASSIGNING AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; PREACHERS COMMITTEE; a.k.a. RIHS LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. SOCIETY OF ISLAMIC COOPERATION), PUBLIC RELATIONS COMMITTEE; a.k.a. NARA WELFARE AND EDUCATION
Qandahar City, Afghanistan [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ORGANIZACIJA PREPORODA ISLAMSKE
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO TRADICIJE KUVAJT; a.k.a. PLANDISTE
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH a.k.a. REVIVAL OF ISLAMIC HERITAGE
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND RIHS; a.k.a. RIHS ADMINISTRATION FOR
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE BUILDING OF MOSQUES AND ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PROJECTS; a.k.a. RIHS ADMINISTRATION
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- FOR THE COMMITTEES OF ALMSGIVING;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. RIHS AFRICAN CONTINENT
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS ARAB WORLD
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEE; a.k.a. RIHS AUDIO
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RECORDINGS COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CAMBODIA-KUWAIT ORPHANAGE CENTER;
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. RIHS CENTER FOR MANUSCRIPTS
JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU
THE REBIRTH OF THE ISLAMIC PEOPLE; ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR
JOMIYATU-EHYA-UT TURAS AL ISLAMI; Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS
a.k.a. KUWAIT GENERAL COMMITTEE FOR Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
AID; a.k.a. KUWAITI HERITAGE; a.k.a. RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD;
KUWAITI JOINT RELIEF COMMITTEE, Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR
NARA WELFARE AND EDUCATION Sarajevo, Bosnia and Herzegovina; Number 2 WOMEN, ADMINISTRATION FOR THE
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. Plandiste Street, Sarajevo, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe CULTURAL COMMITTEE; a.k.a. RIHS
TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and EDUCATING COMMITTEES, AL-JAHRA';
SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. RIHS EUROPE AMERICA MUSLIMS
a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AND THE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AMERICAS COMMITTEE; a.k.a. RIHS
HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND
a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR
COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COMMITTEE; a.k.a. RIHS CHAOM CHAU JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CENTER; a.k.a. RIHS COMMITTEE FOR SOCIETY OF THE REBIRTH OF THE ISLAMIC ASIA COMMITTEE; a.k.a. RIHS TWO
AFRICA; a.k.a. RIHS COMMITTEE FOR PEOPLE (a.k.a. ADMINISTRATION OF THE AMERICAS AND EUROPEAN MUSLIM
ALMSGIVING AND CHARITIES; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR INDIA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
May 26, 2011 - 223 -

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Emirates; DOB 7 Oct 1969; alt. DOB 1968; POB REVOLUTIONARY STRUGGLE; a.k.a. XAKI)
BENIN; a.k.a. RIHS-BOSNIA AND Kandahar, Afghanistan; citizen Afghanistan; [FTO] [SDGT]
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; National ID No. 1090876 (Afghanistan) JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; (individual) [SDNTK] Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JANJALANI, Khadafi Abubakar (a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JANJALANI, Khadafy; a.k.a. JANJALANI, a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- DOB 3 Mar 1975; POB Isabela, Basilan, "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Philippines; nationality Philippines (individual) Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
SOCIETY FOR THE REVIVAL OF ISLAMIC [SDGT] DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JANJALANI, Khadafy (a.k.a. JANJALANI, Sreka, ex-Yugoslavia; nationality Tunisia; alt.
ISLAMIC CULTURAL TRAINING CENTER; Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy nationality Bosnia and Herzegovina; Passport
a.k.a. THE KUWAITI-CAMBODIAN Abubakar; a.k.a. "ABU MUKTAR"); DOB 3 Mar K989895 (Tunisia) issued 26 Jul 1995 expires
ORPHANAGE CENTER; a.k.a. THIRRJA PER 1975; POB Isabela, Basilan, Philippines; 25 Jul 2000 (individual) [SDGT]
UTESI), Kaneshi Quarter of Accra, Ghana; nationality Philippines (individual) [SDGT] JARRAYA, Khalil Ben Ahmed Ben Mohamed
Kismayo, Somalia; Dangkor District, Phnom JANJALANI, Khaddafy Abubakar (a.k.a. (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
Penh, Cambodia; City of Sidon, Lebanon; JANJALANI, Khadafi Abubakar; a.k.a. BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
RIHS Office, Tirana, Albania; RIHS Alija House, DOB 3 Mar 1975; POB Isabela, Basilan, AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
Ilidza, Bosnia and Herzegovina; RIHS Office, Philippines; nationality Philippines (individual) "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Ilidza , Bosnia and Herzegovina; Number 6 [SDGT] Lazio n.3, Bologna, Italy; DOB 8 Feb 1969; alt.
Donji Hotonj Street, Sarajevo, Bosnia and JANKOVIC, Gojko; DOB 31 Oct 1954; POB DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Herzegovina; M.M. Baseskije Street, No. 28p, Foca, Bosnia-Herzegovina; ICTY indictee at Sreka, ex-Yugoslavia; nationality Tunisia; alt.
Sarajevo, Bosnia and Herzegovina; Number 2 large; sub-commander of the military police in nationality Bosnia and Herzegovina; Passport
Plandiste Street, Sarajevo, Bosnia and Foca (individual) [BALKANS] K989895 (Tunisia) issued 26 Jul 1995 expires
Herzegovina; Number 28 Mula Mustafe JANPRAPAPORN, Arin (a.k.a. 25 Jul 2000 (individual) [SDGT]
Baseskije Street, Sarajevo, Bosnia and CHANTARAPRAPAPORN, Arin; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, CHANTHRAPRAPHAPHON, Amarin; a.k.a. Mounir Ben Habib Ben Al-Taher; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, CHANTHRAPRAPHAPHON, Arin; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, CHANTRAPRAPAPORN, Arrin; a.k.a. Via Ariosto n.8, Casalecchio di Reno, Bologna,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; CHATARAPRAPAPORN, Arin), c/o BANGKOK Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- ARTI-FLORA DESIGN LIMITED nationality Tunisia; Passport L 065947 issued
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- PARTNERSHIP, Bangkok, Thailand; c/o 28 Oct 1995 expires 27 Oct 2000 (individual)
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- BANGKOK SILK FLOWER COMPANY LTD., [SDGT]
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; Bangkok, Thailand; DOB 5 May 1954; Passport JARRAYA, Mounir Ben Habib Ben Al-Taher
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, M93116 (Thailand) (individual) [SDNTK] (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- S.A.), 45 Route de Frontenex, Geneva CH- Via Ariosto n.8, Casalecchio di Reno, Bologna,
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, 1207, Switzerland [IRAQ2] Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; JARAMILLO ARIAS, Gustavo Alfonso, c/o nationality Tunisia; Passport L 065947 issued
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- FARMATEL E.U., Bogota, Colombia; Cedula 28 Oct 1995 expires 27 Oct 2000 (individual)
Jahra', Kuwait; Al-Andalus, Kuwait; Website No. 16601998 (Colombia); Passport 16601998 [SDGT]
www.alturath.org. Revival of Islamic Heritage (Colombia) (individual) [SDNT] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif
Society Offices Worldwide. [SDGT] JARAMILLO ARIAS, Juan Guillermo, c/o Nassif), Baghdad, Iraq; DOB 1941; Former
JAMMALI, Imed Ben Bechir Ben Hamda, via PROVIDA E.U., Cali, Colombia; DOB 6 Dec Minister of Labor and Social Affairs (individual)
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 1959; Cedula No. 16634644 (Colombia); [IRAQ2]
Jan 1968; POB Menzel Temine, Tunisia; Passport 16634644 (Colombia) (individual) JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil
nationality Tunisia; Italian Fiscal Code [SDNT] Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
JMMMDI68A25Z352D; Passport K693812 JARAMILLO FRANCO, Harvy, c/o a.k.a. MOHAMMAD, Khalil Ibrahim),
issued 23 Apr 1999 expires 22 Apr 2004; DISMERCOOP, Cali, Colombia; DOB 10 Aug Pankratiusstrause 44, Mainz 55118, Germany;
Currently in jail in Tunisia (individual) [SDGT] 1965; Cedula No. 16711189 (Colombia) Frankenthal Prison, Germany; DOB 2 Jul 1975;
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. (individual) [SDNT] alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH JAREE-ARPAPORN, Hiran (a.k.a. DOB 1972; POB Mosul, Iraq; alt. POB
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH CHARIAPAPORN, Hiran; a.k.a. CHARI- Baghdad, Iraq; nationality Iraq; Travel
ISLAMIC COMMITTEE; a.k.a. AL-SALAH APAPORN, Hiran; a.k.a. CHARI-APHAPHON, Document Number A0003900 (Germany)
ISLAMIC FOUNDATION; a.k.a. AL-SALAH Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. (individual) [SDGT]
ISLAMIC SOCIETY; a.k.a. AL-SALAH WU, Nan Hsiung), c/o A-TEAM CHEMICALS JASSEM, Latif Nassif (a.k.a. JASIM, Latif
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; COMPANY LTD., Bangkok, Thailand; c/o PLUS Nusayyif), Baghdad, Iraq; DOB 1941; Former
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. TECH AUTO SUPPLY COMPANY LTD., Minister of Labor and Social Affairs (individual)
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Bangkok, Thailand; DOB 3 Jan 1950; National [IRAQ2]
ISLAMIC SALAH FOUNDATION; a.k.a. ID No. 310062394060 (Thailand) (individual) JASSO ROCHA, Oscar Arturo (a.k.a. JASSO
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC [SDNTK] SERRATOS, Oscar Arturo), Mexico City,
SALVATION SOCIETY; a.k.a. JAMI'A AL- JAREE-ARPAPORN, Hirun (a.k.a. Distrito Federal, Mexico; DOB 07 Dec 1964;
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; CHARIAPAPORN, Hiran; a.k.a. CHARI- POB Mexico City, Distrito Federal, Mexico;
a.k.a. SALAH CHARITABLE ASSOCIATION; APAPORN, Hiran; a.k.a. CHARI-APHAPHON, citizen Mexico; nationality Mexico; C.U.R.P.
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. JASO641207HDFSRS05 (Mexico); Driver's
SALAH WELFARE ORGANIZATION), Rafah, WU, Nan Hsiung), c/o A-TEAM CHEMICALS License No. 2308565 (Mexico); Passport
Gaza, Palestinian; Al-Maghazi, Gaza, COMPANY LTD., Bangkok, Thailand; c/o PLUS 98330071201 (Mexico) (individual) [SDNTK]
Palestinian; Bureij, Gaza, Palestinian; Gaza TECH AUTO SUPPLY COMPANY LTD., JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO
City, Gaza, Palestinian; Athalatheeniy Street, Bangkok, Thailand; DOB 3 Jan 1950; National ROCHA, Oscar Arturo), Mexico City, Distrito
Gaza, Palestinian; Deir Al-Balah Camp, Gaza, ID No. 310062394060 (Thailand) (individual) Federal, Mexico; DOB 07 Dec 1964; POB
Palestinian; P.O. Box 6035, Beshara Street, [SDNTK] Mexico City, Distrito Federal, Mexico; citizen
Deir Al-Balah, Gaza, Palestinian [SDGT] JAROMO INVERSIONES S.L., Calle Florencio Mexico; nationality Mexico; C.U.R.P.
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. Castillo 8, portal 7, piso 2-21, 28043 Madrid, JASO641207HDFSRS05 (Mexico); Driver's
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. Madrid, Spain; C.I.F. B81784548 (Spain) License No. 2308565 (Mexico); Passport
JIT; a.k.a. SOCIETY OF ISLAMIC [SDNT] 98330071201 (Mexico) (individual) [SDNTK]
COOPERATION), Qandahar City, Afghanistan JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.
[SDGT] a.k.a. BASQUE FATHERLAND AND LIBERTY; JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JAN, Haji Mohammad (a.k.a. BIN KUL a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
MOHAMMED, Mohammad Jan), c/o GREEN EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
LEAF GENERAL TRADING LLC, Dubai, United EUSKAL HERRITARROK; a.k.a. EUZKADI TA Mansehra District , Northwest Frontier Province
Arab Emirates; c/o CONNECT TELECOM ASKATASUNA; a.k.a. HERRI BATASUNA; , Pakistan; DOB circa 1956; alt. DOB circa
GENERAL TRADING LLC, Dubai, United Arab a.k.a. K.A.S.; a.k.a. POPULAR 1965; alt. DOB circa 1958; POB Pakistan;
May 26, 2011 - 224 -

nationality Pakistan; From Gujranwala, Punjab Tunisia; nationality Tunisia; Passport L276046 JEMA'A ISLAMIYYA; a.k.a. JEMAA
province, Pakistan (individual) [SDGT] issued 1 Jul 1996 expires 30 Jun 2001 ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. (individual) [SDGT] a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. JELAVIC, Ante; DOB 21 Oct 1963; POB ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Potprolog, Croatia (individual) [BALKANS] a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JELISIC, Goran; DOB 7 Jun 1968; POB Bijeljina, founded by Abdullah Sungkar [FTO] [SDGT]
Mansehra District , Northwest Frontier Province Bosnia-Herzegovina; ICTY indictee (individual) JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
, Pakistan; DOB circa 1956; alt. DOB circa [BALKANS] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A
1965; alt. DOB circa 1958; POB Pakistan; JEMAA ISLAMIYA (a.k.a. JEMAA ISLAMIYAH; ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a.
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'A ISLAMIYYA; a.k.a. JEMAA
province, Pakistan (individual) [SDGT] ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH;
JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI");
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; founded by Abdullah Sungkar [FTO] [SDGT]
Mansehra District , Northwest Frontier Province a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); JEMAAH ISLAMIYYAH (a.k.a. JEMAA
, Pakistan; DOB circa 1956; alt. DOB circa founded by Abdullah Sungkar [FTO] [SDGT] ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
1965; alt. DOB circa 1958; POB Pakistan; JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; JEMA'A ISLAMIYAH; a.k.a. JEMAA
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
province, Pakistan (individual) [SDGT] ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMA'A
JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
Mansehra District , Northwest Frontier Province a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); [SDGT]
, Pakistan; DOB circa 1956; alt. DOB circa founded by Abdullah Sungkar [FTO] [SDGT] JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
1965; alt. DOB circa 1958; POB Pakistan; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYA; a.k.a. JEMAA ISLAMIYAH; a.k.a.
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMAA JEMA'A ISLAMIYAH; a.k.a. JEMAA
province, Pakistan (individual) [SDGT] ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMA'A JEMAA ISLAMIYYAH; a.k.a. JEMA'A
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
Mansehra District , Northwest Frontier Province a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
, Pakistan; DOB circa 1956; alt. DOB circa founded by Abdullah Sungkar [FTO] [SDGT] [SDGT]
1965; alt. DOB circa 1958; POB Pakistan; JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
province, Pakistan (individual) [SDGT] ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. n.250, Bologna, Italy; Via di Saliceto n.51/9,
JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMA'A Bologna, Italy; DOB 30 Jan 1966; POB Beja,
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Tunisia; nationality Tunisia; Passport K459698
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH issued 6 Mar 1999 expires 5 Mar 2004
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; (individual) [SDGT]
Mansehra District , Northwest Frontier Province a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); JEREZ GALEANO, Jaime, c/o INVERSIONES
, Pakistan; DOB circa 1956; alt. DOB circa founded by Abdullah Sungkar [FTO] [SDGT] LOS TUNJOS LTDA., Bogota, Colombia; c/o
1965; alt. DOB circa 1958; POB Pakistan; JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; JAIME JEREZ V. Y CIA. S.C.S. JERGAL
nationality Pakistan; From Gujranwala, Punjab a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A S.C.S., Bogota, Colombia; Carrera 7 No. 145-
province, Pakistan (individual) [SDGT] ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. 38 Manzana 2 Int. 2 apto. 101, Bogota,
JAVEDAN MEHR TOOS, Tehran, Iran [NPWMD] JEMAA ISLAMIYYAH; a.k.a. JEMA'A Colombia; Calle 125 No. 21A-71 of. 302,
JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Bogota, Colombia; Calle 125 No. 21A-71 of.
JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH 402, Bogota, Colombia; DOB 08 Apr 1969; POB
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Bogota, Colombia; Cedula No. 79484852
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); (Colombia) (individual) [SDNTK]
Mansehra District , Northwest Frontier Province founded by Abdullah Sungkar [FTO] [SDGT] JEREZ PINEDA, Oscar Alberto, c/o HERJEZ
, Pakistan; DOB circa 1956; alt. DOB circa JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; LTDA., Bogota, Colombia; DOB 07 Aug 1968;
1965; alt. DOB circa 1958; POB Pakistan; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A POB Bogota, Colombia; Cedula No. 79133740
nationality Pakistan; From Gujranwala, Punjab ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. (Colombia) (individual) [SDNTK]
province, Pakistan (individual) [SDGT] JEMA'A ISLAMIYYA; a.k.a. JEMA'A JESBEL Y CIA. S. EN C., Km. 3.5 Autop.
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. Medellin Via Siberia Costado Sur Terminal
Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH Terrestre de Carga Bloque 4 Bod. 32, Cota,
AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; Cundinamarca, Colombia; NIT # 860522569-9
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); (Colombia) [SDNTK]
Dr. Safa Jawad), Flat 4D Thorney Court, Palace founded by Abdullah Sungkar [FTO] [SDGT] JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
Gate, Kensington, United Kingdom; Iraq; DOB JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; C.V.), Carretera a El Dorado # 2501, Colonia
01 Jul 1946; Former Minister of Oil (individual) a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A Campo El Diez, Culiacan, Sinaloa 80155,
[IRAQ2] ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. Mexico [SDNTK]
JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM; JEMA'A ISLAMIYYA; a.k.a. JEMAA JEWISH IDEA YESHIVA (a.k.a. AMERICAN
a.k.a. JAISH AL-ISLAM) [FTO] [SDGT] ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI JEMAAH ISLAMIYAH; a.k.a. JEMA'AH AMERICAN FRIENDS OF YESHIVAT RAV
(a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; founded by Abdullah Sungkar [FTO] [SDGT] DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Website: www.alnakshabandia-army.org; JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; FRIENDS OF THE JEWISH IDEA YESHIVA;
www.alnakshabndia-army.com [IRAQ3] a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
JCT (a.k.a. GCT; a.k.a. GROUPE ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
COMBATTANT TUNISIEN; a.k.a. JAMA'A JEMA'A ISLAMIYYA; a.k.a. JEMAA a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN ISLAMIYYAH; a.k.a. JEMA'A ISLAMIYYAH; KAHANE LIVES; a.k.a. KAHANE TZADAK;
COMBAT GROUP; a.k.a. TUNISIAN a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH a.k.a. KAHANE.ORG; a.k.a.
COMBATANT GROUP) [SDGT] ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. "JI"); FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Valle, Colombia; NIT # 800112196-8 (Colombia) founded by Abdullah Sungkar [FTO] [SDGT] a.k.a. NEW KACH MOVEMENT; a.k.a.
[SDNT] JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JELASSI, Riadh Ben Belkassem Ben Mohamed; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A REPRESSION OF TRAITORS; a.k.a. STATE
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
May 26, 2011 - 225 -

THE COMMITTEE AGAINST RACISM AND JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR JIHAD AL-BINA; a.k.a. JIHAD
DISCRIMINATION; a.k.a. THE HATIKVA THE SAKE OF THE HOLY STRUGGLE; a.k.a. CONSTRUCTION; a.k.a. JIHAD
JEWISH IDENTITY CENTER; a.k.a. THE CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD
INTERNATIONAL KAHANE MOVEMENT; CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE AL-BINA; a.k.a. JIHAD CONSTRUCTION; JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. JIHAD CONSTRUCTION FOUNDATION; RECONSTRUCTION), Bekaa Valley, Lebanon;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. JIHAD CONSTRUCTION INSTITUTION; Southern Lebanon, Lebanon; Beirut, Lebanon
THE RABBI MEIR DAVID KAHANE a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. [SDGT]
MEMORIAL FUND; a.k.a. THE VOICE OF JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
JUDEA; a.k.a. THE WAY OF THE TORAH; RECONSTRUCTION), Bekaa Valley, Lebanon; THE SAKE OF THE HOLY STRUGGLE; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Southern Lebanon, Lebanon; Beirut, Lebanon CONSTRUCTION JIHAD; a.k.a. HOLY
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") [SDGT] CONSTRUCTION FOUNDATION; a.k.a. JIHAD
[SDT] [FTO] [SDGT] JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
JEWISH LEGION (a.k.a. AMERICAN FRIENDS THE SAKE OF THE HOLY STRUGGLE; a.k.a. CONSTRUCTION; a.k.a. JIHAD
OF THE UNITED YESHIVA; a.k.a. AMERICAN CONSTRUCTION JIHAD; a.k.a. HOLY CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
COMMITTEE FOR THE SAFETY OF THE AL BINAA; a.k.a. JIHAD CONSTRUCTION; AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JIHAD CONSTRUCTION FOUNDATION; FOR RECONSTRUCTION), Bekaa Valley,
a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. JIHAD CONSTRUCTION INSTITUTION; Lebanon; Southern Lebanon, Lebanon; Beirut,
FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Lebanon [SDGT]
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JILDAN, Wail H.A. (a.k.a. "ABU AL-HASAN AL
POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. RECONSTRUCTION), Bekaa Valley, Lebanon; MADANI"; a.k.a. JALADIN, Wa'el Hamza; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Southern Lebanon, Lebanon; Beirut, Lebanon JALADIN, Wa'il Hamza; a.k.a. JALAIDAN, Wa'el
a.k.a. KAHANE LIVES; a.k.a. KAHANE [SDGT] Hamza; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. JIHAD CONSTRUCTION (a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONSTRUCTION FOR THE SAKE OF THE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; HOLY STRUGGLE; a.k.a. CONSTRUCTION Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
a.k.a. NEW KACH MOVEMENT; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Al-Madinah, Saudi Arabia; nationality Saudi
REPRESSION OF TRAITORS; a.k.a. STATE JIHAD AL-BINA; a.k.a. JIHAD Arabia; Passport A-992535 (Saudi Arabia); alt.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Passport B 524420 issued 15 Jul 1998 expires
THE COMMITTEE AGAINST RACISM AND CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 22 May 2003 (individual) [SDGT]
DISCRIMINATION; a.k.a. THE HATIKVA AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- JIMALE, Ahmad Ali (a.k.a. JIM'ALE, Ahmad Nur
JEWISH IDENTITY CENTER; a.k.a. THE BINAA; a.k.a. STRUGGLE FOR Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
INTERNATIONAL KAHANE MOVEMENT; RECONSTRUCTION), Bekaa Valley, Lebanon; JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Southern Lebanon, Lebanon; Beirut, Lebanon Ali), P.O. Box 3312, Dubai, United Arab
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; [SDGT] Emirates; Mogadishu, Somalia (individual)
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JIHAD CONSTRUCTION FOUNDATION (a.k.a. [SDGT]
THE RABBI MEIR DAVID KAHANE CONSTRUCTION FOR THE SAKE OF THE JIM'ALE, Ahmad Nur Ali (a.k.a. JIMALE, Ahmad
MEMORIAL FUND; a.k.a. THE VOICE OF HOLY STRUGGLE; a.k.a. CONSTRUCTION Ali; a.k.a. JIM'ALE, Ahmed Nur Ali; a.k.a.
JUDEA; a.k.a. THE WAY OF THE TORAH; JIHAD; a.k.a. HOLY CONSTRUCTION JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
a.k.a. THE YESHIVA OF THE JEWISH IDEA; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Ali), P.O. Box 3312, Dubai, United Arab
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JIHAD AL-BINA; a.k.a. JIHAD Emirates; Mogadishu, Somalia (individual)
[SDT] [FTO] [SDGT] CONSTRUCTION; a.k.a. JIHAD [SDGT]
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; CONSTRUCTION INSTITUTION; a.k.a. JIHAD- JIM'ALE, Ahmed Nur Ali (a.k.a. JIMALE, Ahmad
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- Ali; a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; BINAA; a.k.a. STRUGGLE FOR JUMALE, Ahmed Nur; a.k.a. JUMALI, Ahmed
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. RECONSTRUCTION), Bekaa Valley, Lebanon; Ali), P.O. Box 3312, Dubai, United Arab
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Southern Lebanon, Lebanon; Beirut, Lebanon Emirates; Mogadishu, Somalia (individual)
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); [SDGT] [SDGT]
DOB 5 Feb 1981; alt. DOB 1 Jan 1972; JIHAD CONSTRUCTION INSTITUTION (a.k.a. JIMENEZ NARANJO, Carlos Mario (a.k.a.
nationality Afghanistan; National ID No. CONSTRUCTION FOR THE SAKE OF THE "MACACO"), Calle 10C No. 25-45, Medellin,
281020505755 (Kuwait); Passport OR801168 HOLY STRUGGLE; a.k.a. CONSTRUCTION Colombia; DOB 26 Feb 1966; POB Envigado,
(Afghanistan) issued 28 Feb 2006 expires 27 JIHAD; a.k.a. HOLY CONSTRUCTION Antioquia, Colombia; Cedula No. 71671990
Feb 2011; alt. Passport 4117921 (Pakistan) FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. (Colombia); Passport AH521672 (Colombia);
issued 9 Sep 2008 expires 9 Sep 2013; JIHAD AL-BINA; a.k.a. JIHAD alt. Passport AE915378 (Colombia) (individual)
Passport OR801168 and Kuwaiti National ID CONSTRUCTION; a.k.a. JIHAD [SDNT]
No. 281020505755 issued under the name Said CONSTRUCTION FOUNDATION; a.k.a. JIMENEZ NARANJO, Roberto, c/o TEJAR LA
Jan 'Abd al-Salam; Passport 4117921 issued JIHAD-AL-BINAA ASSOCIATION; a.k.a. MOJOSA S.A., Caucasia, Antioquia, Colombia;
under the name Dilawar Khan Zain Khan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR c/o CASA DEL GANADERO S.A., Medellin,
(individual) [SDGT] RECONSTRUCTION), Bekaa Valley, Lebanon; Colombia; DOB 18 Apr 1963; Cedula No.
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan Southern Lebanon, Lebanon; Beirut, Lebanon 18502967 (Colombia) (individual) [SDNT]
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan [SDGT] JIMENEZ PEREZ, Jose Julian Bruno, c/o
Thamin; a.k.a. AL JABOURI, Mishan Riqardh JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. INMOBILIARIA ESTADO 29 S.A. DE C.V.,
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN Tijuana, Baja California, Mexico; Calle Rio
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an ISLAMIC JIHAD; a.k.a. NEW JIHAD) [SDT] Bravo, Colonia Revolucion, Tijuana, Baja
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; [FTO] [SDGT] California, Mexico; Avenida Independencia,
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
Mish'an Rakin Thamin; a.k.a. AL-JABURI, a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. California, Mexico; c/o INMOBILIARIA LA
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa PROVINCIA S.A. DE C.V., Tijuana, Baja
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Mohamed; a.k.a. FADIL, Mustafa Muhamad; California, Mexico; DOB 19 Jun 1961; POB
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. Ensenada, Baja California, Mexico; C.U.R.P. #
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; JIPJ610619HBCMRL07 (Mexico) (individual)
a.k.a. JUBURI, Mashan), Damascus, Syria; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDNTK]
Latakia, Syria; DOB 1 Aug 1957; POB Ninwa, "YUSSRR, Abu"); DOB 23 Jun 1976; POB JIMENEZ URREGO, Blanca Virginia, c/o JUAN
Iraq; citizen Syria; nationality Iraq; Passport Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SEBASTIAN Y CAMILA ANDREA JIMENEZ
01374026 (individual) [IRAQ3] Kenyan ID No. 12773667; Serial No. RAMIREZ Y CIA S.C.S., Bogota, Colombia;
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB 201735161 (individual) [SDGT] DOB 29 May 1960; citizen Colombia; Cedula
1938; POB Ramleh, Israel; Secretary General JIHAD-AL-BINAA ASSOCIATION (a.k.a. No. 21030774 (Colombia) (individual) [SDNTK]
of POPULAR FRONT FOR THE LIBERATION CONSTRUCTION FOR THE SAKE OF THE JIMENEZ URREGO, Carmen Rosa, c/o FIMESA
OF PALESTINE - GENERAL COMMAND HOLY STRUGGLE; a.k.a. CONSTRUCTION DE COLOMBIA S.A., Bogota, Colombia; c/o C.I.
(individual) [SDT] JIHAD; a.k.a. HOLY CONSTRUCTION STONES AND BYPRODUCTS TRADING S.A.,
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Bogota, Colombia; c/o PROMOTORA DE
May 26, 2011 - 226 -

MATERIAS PRIMAS ORGANICAS DEL JOMAA, Anmar (a.k.a. JOMAA, Anwar Said; a.k.a. REVIVAL OF ISLAMIC SOCIETY
TOLIMA LTDA, Bogota, Colombia; DOB 23 Aug a.k.a. JOUMAA, Anwar Saied), Lebanon; POB HERITAGE ON THE AFRICAN CONTINENT;
1965; citizen Colombia; Cedula No. 51788462 Al Karouan, Lebanon; nationality Lebanon; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
(Colombia); Passport AI822940 (Colombia) Cedula No. 84072009 (Colombia); Passport ADMINISTRATION FOR THE BUILDING OF
(individual) [SDNTK] 392065 (Panama) (individual) [SDNTK] MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JIMENEZ URREGO, Jorge Enrique, Bogota, JOMAA, Anwar Said (a.k.a. JOMAA, Anmar; RIHS ADMINISTRATION FOR THE
Colombia; DOB 13 Jan 1957; citizen Colombia; a.k.a. JOUMAA, Anwar Saied), Lebanon; POB COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Cedula No. 73073242 (Colombia); Passport Al Karouan, Lebanon; nationality Lebanon; AFRICAN CONTINENT COMMITTEE; a.k.a.
AK353217 (Colombia); alt. Passport AJ096613 Cedula No. 84072009 (Colombia); Passport RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
(Colombia) (individual) [SDNTK] 392065 (Panama) (individual) [SDNTK] AUDIO RECORDINGS COMMITTEE; a.k.a.
JIMENEZ URREGO, Luz Marina, c/o C.I. JOMAA, Aymen (a.k.a. JOMAA KHARFAN, RIHS CAMBODIA-KUWAIT ORPHANAGE
STONES AND BYPRODUCTS TRADING S.A., Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
Bogota, Colombia; c/o C.I. AGROINDUSTRIAL JOUMAA, Aiman; a.k.a. JOUMAA, Ayman MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DE MATERIAS PRIMAS ORGANICAS LTDA, Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Bogota, Colombia; c/o MERCADO DE Aymen), Lebanon; Maicao, Colombia; Medellin, CHAOM CHAU CENTER; a.k.a. RIHS
VALORES INTEGRADOS LTDA, Bogota, Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun COMMITTEE FOR AFRICA; a.k.a. RIHS
Colombia; c/o JUAN SEBASTIAN Y CAMILA 1976; POB Al Karouan, Lebanon; alt. POB COMMITTEE FOR ALMSGIVING AND
ANDREA JIMENEZ RAMIREZ Y CIA S.C.S., Barranquilla, Colombia; citizen Lebanon; alt. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Bogota, Colombia; c/o COMUNICACIONES citizen Colombia; nationality Lebanon; alt. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ELYON, Bogota, Colombia; DOB 05 Feb 1962; nationality Colombia; Cedula No. 84075050 EAST ASIA; a.k.a. RIHS COMMITTEE FOR
citizen Colombia; Cedula No. 39526273 (Colombia); Passport RL 0235074 (Lebanon); THE ARAB WORLD; a.k.a. RIHS COMMITTEE
(Colombia); Passport AJ582409 (Colombia) alt. Passport P013331 (Colombia) (individual) FOR THE CALL AND GUIDANCE; a.k.a. RIHS
(individual) [SDNTK] [SDNTK] COMMITTEE FOR WEST ASIA; a.k.a. RIHS
JIMENEZ URREGO, Maria Mercedes, c/o JOMAA, Aymen Saeid (a.k.a. JOMAA COMMITTEE FOR WOMEN; a.k.a. RIHS
NEGOCIAMOS MCM LTDA, Bogota, Colombia; KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; COMMITTEE FOR WOMEN,
DOB 16 Jul 1968; citizen Colombia; Cedula No. a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, ADMINISTRATION FOR THE BUILDING OF
51921171 (Colombia) (individual) [SDNTK] Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
JIMENEZ, Isabel Cristina, c/o INVERSIONES Y JOUMHA, Aymen), Lebanon; Maicao, COMMITTEE; a.k.a. RIHS EDUCATING
CONSTRUCCIONES ATLAS LTDA, Cali, Colombia; Medellin, Colombia; DOB 21 Jun COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Colombia; c/o CONTACTEL 1964; alt. DOB 15 Jun 1976; POB Al Karouan, EUROPE AMERICA MUSLIMS COMMITTEE;
COMUNICACIONES S.A., Cali, Colombia; c/o Lebanon; alt. POB Barranquilla, Colombia; a.k.a. RIHS EUROPE AND THE AMERICAS
COMERCIALIZADORA INTERTEL S.A., Cali, citizen Lebanon; alt. citizen Colombia; COMMITTEE; a.k.a. RIHS FATWAS
Colombia; DOB 1 Jan 1973; Cedula No. nationality Lebanon; alt. nationality Colombia; COMMITTEE; a.k.a. RIHS GENERAL
66852533 (Colombia); Passport 66852533 Cedula No. 84075050 (Colombia); Passport RL COMMITTEE FOR DONATIONS; a.k.a. RIHS
(Colombia) (individual) [SDNT] 0235074 (Lebanon); alt. Passport P013331 HEADQUARTERS-KUWAIT; a.k.a. RIHS
JIMINEZ SOLER, Gillermo, Panama (individual) (Colombia) (individual) [SDNTK] INDIAN CONTINENT COMMITTEE; a.k.a.
[CUBA] JOMAA, Mohamed Said (a.k.a. JOUMAA, RIHS INDIAN SUBCONTINENT COMMITTEE;
JINDALLAE (a.k.a. CHO'NGSONG UNITED Mohamad Said), Lebanon; DOB 06 Apr 1977; a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
TRADING COMPANY; a.k.a. CHONGSONG POB Lala, Lebanon; Cedula No. 84076630 RIHS OFFICE OF PRINTING AND
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; (Colombia) (individual) [SDNTK] PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA JOMAGA DE COSTA RICA S.A. (a.k.a. COMMITTEE FOR THE CENTER FOR
HOESA; a.k.a. GREEN PINE ASSOCIATED INTERFARMA S.A.), 200 Norte y 25 Oeste del PRESERVATION OF THE HOLY QU'ARAN;
CORPORATION; a.k.a. KU'MHAERYONG Restaurante Tierra Colombiana, San Francisco a.k.a. RIHS PROJECT OF ASSIGNING
COMPANY LTD; a.k.a. NATURAL de Dos Rios, San Jose, Costa Rica; Numero PREACHERS COMMITTEE; a.k.a. RIHS
RESOURCES DEVELOPMENT AND Judicial # 3-101-76327 (Costa Rica) [SDNT] PUBLIC RELATIONS COMMITTEE; a.k.a.
INVESTMENT CORPORATION; a.k.a. JOMIATUL EHYA-UT TURAJ (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SAEINGP'IL COMPANY), Nungrado, ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Pyongyang, Korea, North; c/o Reconnaissance ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
General Bureau Headquarters, Hyongjesan- a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
Guyok, Pyongyang, Korea, North [DPRK] WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
COOPERATION), Qandahar City, Afghanistan IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
[SDGT] IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
JOBE, Baba; nationality The Gambia; Director, HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Gambia New Millenium Air Company; Member ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
of Parliament of Gambia (individual) [LIBERIA] JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JOKIC, Dragan; DOB 20 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Grbavci, Bosnia-Herzegovina; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
(individual) [BALKANS] JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Serbia and Montenegro; ICTY indictee JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
(individual) [BALKANS] JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS UTESI), Kaneshi Quarter of Accra, Ghana;
Aymen), Lebanon; Maicao, Colombia; Medellin, AL ISLAMI; a.k.a. KJRC-BOSNIA AND Kismayo, Somalia; Dangkor District, Phnom
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun HERZEGOVINA; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon;
1976; POB Al Karouan, Lebanon; alt. POB COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
Barranquilla, Colombia; citizen Lebanon; alt. HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House,
citizen Colombia; nationality Lebanon; alt. COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office,
nationality Colombia; Cedula No. 84075050 a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6
(Colombia); Passport RL 0235074 (Lebanon); ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
alt. Passport P013331 (Colombia) (individual) ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
[SDNTK] EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
JOMAA YOUSSEF, Akram Said (a.k.a. JOUMAA, TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
Akram Saied), Lebanon; DOB 07 Jun 1956; PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
POB Al Karouan, Lebanon; nationality Lebanon; KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
Passport 11869936 (Venezuela); RUC # 3-NT- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
1-6255 (Panama) (individual) [SDNTK] OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
May 26, 2011 - 227 -

Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL RESISTANCE MOVEMENT (BPRM); a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS FEDAYEEN-E-ISLAM; a.k.a. FORMER
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS JUNDALLAH OF IRAN; a.k.a. JONBESH-I
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE MOVEMENT OF IRAN (PMRI); a.k.a.
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR SOLDIERS OF GOD; a.k.a. THE POPULAR
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN; RESISTANCE MOVEMENT OF IRAN), Iran;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING Pakistan; Afghanistan [FTO] [SDGT]
Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. ARMY); a.k.a. BALOCH PEOPLES
Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF RESISTANCE MOVEMENT (BPRM); a.k.a.
JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST FEDAYEEN-E-ISLAM; a.k.a. FORMER
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO JUNDALLAH OF IRAN; a.k.a. JONBESH-I
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH JONDALLAH; a.k.a. JONDULLAH; a.k.a.
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; MOVEMENT OF IRAN (PMRI); a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- SOLDIERS OF GOD; a.k.a. THE POPULAR
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND RESISTANCE MOVEMENT OF IRAN), Iran;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Pakistan; Afghanistan [FTO] [SDGT]
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ARMY); a.k.a. BALOCH PEOPLES
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RESISTANCE MOVEMENT (BPRM); a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- FEDAYEEN-E-ISLAM; a.k.a. FORMER
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JUNDALLAH OF IRAN; a.k.a. JONBESH-I
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN MOVEMENT OF IRAN (PMRI); a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER SOLDIERS OF GOD; a.k.a. THE POPULAR
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana; RESISTANCE MOVEMENT OF IRAN), Iran;
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom Pakistan; Afghanistan [FTO] [SDGT]
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; Penh, Cambodia; City of Sidon, Lebanon; JONGWE PRINTING & PUBLISHING
a.k.a. KUWAIT GENERAL COMMITTEE FOR Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMPANY (PVT) LTD (a.k.a. JONGWE
AID; a.k.a. KUWAITI HERITAGE; a.k.a. RIHS Office, Tirana, Albania; RIHS Alija House, PRINTING AND PUBLISHING CO; a.k.a.
KUWAITI JOINT RELIEF COMMITTEE, Ilidza, Bosnia and Herzegovina; RIHS Office, JONGWE PRINTING AND PUBLISHING
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT Ilidza , Bosnia and Herzegovina; Number 6 COMPANY; a.k.a. JONGWE PRINTING AND
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. Donji Hotonj Street, Sarajevo, Bosnia and PUBLISHING COMPANY (PVT) LTD), Po Box
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. Herzegovina; M.M. Baseskije Street, No. 28p, 5988, Harare, Zimbabwe; 14 Austin Road,
NARA WELFARE AND EDUCATION Sarajevo, Bosnia and Herzegovina; Number 2 Coventry Road, Workington, Harare, Zimbabwe
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. Plandiste Street, Sarajevo, Bosnia and [ZIMBABWE]
ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe JONGWE PRINTING AND PUBLISHING CO
TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and (a.k.a. JONGWE PRINTING & PUBLISHING
SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMPANY (PVT) LTD; a.k.a. JONGWE
a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road, PRINTING AND PUBLISHING COMPANY;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. JONGWE PRINTING AND PUBLISHING
HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMPANY (PVT) LTD), Po Box 5988, Harare,
ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Zimbabwe; 14 Austin Road, Coventry Road,
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Workington, Harare, Zimbabwe [ZIMBABWE]
RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- JONGWE PRINTING AND PUBLISHING
THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMPANY (a.k.a. JONGWE PRINTING &
PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, PUBLISHING COMPANY (PVT) LTD; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, JONGWE PRINTING AND PUBLISHING CO;
a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. JONGWE PRINTING AND PUBLISHING
COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMPANY (PVT) LTD), Po Box 5988, Harare,
COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; Zimbabwe; 14 Austin Road, Coventry Road,
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- Workington, Harare, Zimbabwe [ZIMBABWE]
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website JONGWE PRINTING AND PUBLISHING
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage COMPANY (PVT) LTD (a.k.a. JONGWE
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] PRINTING & PUBLISHING COMPANY (PVT)
COMMITTEE; a.k.a. RIHS CHAOM CHAU JON, Hana Paul, 19 Tudor House, Windsor Way, LTD; a.k.a. JONGWE PRINTING AND
CENTER; a.k.a. RIHS COMMITTEE FOR Brook Green, London, United Kingdom PUBLISHING CO; a.k.a. JONGWE PRINTING
AFRICA; a.k.a. RIHS COMMITTEE FOR (individual) [IRAQ2] AND PUBLISHING COMPANY), Po Box 5988,
ALMSGIVING AND CHARITIES; a.k.a. RIHS JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Harare, Zimbabwe; 14 Austin Road, Coventry
COMMITTEE FOR INDIA; a.k.a. RIHS (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. Road, Workington, Harare, Zimbabwe
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. BALOCH PEOPLES RESISTANCE [ZIMBABWE]
RIHS COMMITTEE FOR THE ARAB WORLD; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- JORDANES PARRILLA ARGENTINA (a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; AGROINDUSTRIAS JORDANES S.A.), Calle 8
GUIDANCE; a.k.a. RIHS COMMITTEE FOR a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. No. 25-46, Cali, Colombia; Calle 18N No. 9-07,
WEST ASIA; a.k.a. RIHS COMMITTEE FOR JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Cali, Colombia; Calle 9A Norte No. 4N-23,
WOMEN; a.k.a. RIHS COMMITTEE FOR JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Oficina 101E, Cali, Colombia; Carrera 98 No.
WOMEN, ADMINISTRATION FOR THE PEOPLE'S RESISTANCE MOVEMENT OF 16-200, Local R6, Cali, Colombia; Carrera 105
BUILDING OF MOSQUES; a.k.a. RIHS IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Calle 15D, Loc. 5 y 6, Cali, Colombia; NIT #
CULTURAL COMMITTEE; a.k.a. RIHS a.k.a. THE POPULAR RESISTANCE 900092924-9 (Colombia) [SDNT]
EDUCATING COMMITTEES, AL-JAHRA'; MOVEMENT OF IRAN), Iran; Pakistan; JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
a.k.a. RIHS EUROPE AMERICA MUSLIMS Afghanistan [FTO] [SDGT] Colombia; NIT # 800112217-4 (Colombia)
COMMITTEE; a.k.a. RIHS EUROPE AND THE JONDALLAH (a.k.a. ARMY OF GOD (GOD'S [SDNT]
AMERICAS COMMITTEE; a.k.a. RIHS ARMY); a.k.a. BALOCH PEOPLES
May 26, 2011 - 228 -

JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOWFE (a.k.a. JAMAHIRIYA OIL WELL FLUIDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Santici, Bosnia-Herzegovina; ICTY indictee AND EQUIPMENT; a.k.a. JOWEF OIL THE RABBI MEIR DAVID KAHANE
(individual) [BALKANS] TECHNOLOGY; a.k.a. JOWFE CO. FOR OIL MEMORIAL FUND; a.k.a. THE VOICE OF
JOUMAA MONEY LAUNDERING TECHNOLOGY; a.k.a. JOWFE OIL JUDEA; a.k.a. THE WAY OF THE TORAH;
ORGANIZATION / DRUG TRAFFICKING TECHNOLOGY COMPANY), Ganfouda area, a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), 15 Km Qaminis Road, P.O. Box 9019, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Beirut, Lebanon; Maicao, Colombia [SDNTK] Benghazi, Libya; 15 Km Qaminis Road, [SDT] [FTO] [SDGT]
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, Benghazi, Libya [LIBYA2] JUDEAN CONGRESS (a.k.a. AMERICAN
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOWFE CO. FOR OIL TECHNOLOGY (a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman JAMAHIRIYA OIL WELL FLUIDS AND AMERICAN FRIENDS OF YESHIVAT RAV
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, EQUIPMENT; a.k.a. JOWEF OIL MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Aymen), Lebanon; Maicao, Colombia; Medellin, TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun OIL TECHNOLOGY COMPANY), Ganfouda DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
1976; POB Al Karouan, Lebanon; alt. POB area, 15 Km Qaminis Road, P.O. Box 9019, FRIENDS OF THE JEWISH IDEA YESHIVA;
Barranquilla, Colombia; citizen Lebanon; alt. Benghazi, Libya; 15 Km Qaminis Road, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
citizen Colombia; nationality Lebanon; alt. Benghazi, Libya [LIBYA2] LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH;
nationality Colombia; Cedula No. 84075050 JOWFE OIL TECHNOLOGY COMPANY (a.k.a. a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon); JAMAHIRIYA OIL WELL FLUIDS AND KAHANE LIVES; a.k.a. KAHANE TZADAK;
alt. Passport P013331 (Colombia) (individual) EQUIPMENT; a.k.a. JOWEF OIL a.k.a. KAHANE.ORG; a.k.a.
[SDNTK] TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
JOUMAA, Akram Saied (a.k.a. JOMAA CO. FOR OIL TECHNOLOGY), Ganfouda area, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
YOUSSEF, Akram Said), Lebanon; DOB 07 Jun 15 Km Qaminis Road, P.O. Box 9019, a.k.a. NEW KACH MOVEMENT; a.k.a.
1956; POB Al Karouan, Lebanon; nationality Benghazi, Libya; 15 Km Qaminis Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Lebanon; Passport 11869936 (Venezuela); Benghazi, Libya [LIBYA2] REPRESSION OF TRAITORS; a.k.a. STATE
RUC # 3-NT-1-6255 (Panama) (individual) JOZA INDUSTRIAL COMPANY (a.k.a. JOZA OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
[SDNTK] INDUSTRIES COMPANY), P.O. Box 16595- THE COMMITTEE AGAINST RACISM AND
JOUMAA, Anwar Saied (a.k.a. JOMAA, Anmar; 159, Tehran, Iran [NPWMD] DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. JOMAA, Anwar Said), Lebanon; POB Al JOZA INDUSTRIES COMPANY (a.k.a. JOZA JEWISH IDENTITY CENTER; a.k.a. THE
Karouan, Lebanon; nationality Lebanon; Cedula INDUSTRIAL COMPANY), P.O. Box 16595- INTERNATIONAL KAHANE MOVEMENT;
No. 84072009 (Colombia); Passport 392065 159, Tehran, Iran [NPWMD] a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Panama) (individual) [SDNTK] JR CONTROLADORA DE RESTAURANTES, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JOUMAA, Ayman Saied (a.k.a. JOMAA S.A. DE C.V., Martin L. Guzman 259-3, Colonia a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Villa de Cortes, Delegacion Benito Juarez, THE RABBI MEIR DAVID KAHANE
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, Mexico City, Mexico; Folio Mercantil No. MEMORIAL FUND; a.k.a. THE VOICE OF
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. 325909 (Mexico) [BPI-SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH;
JOUMHA, Aymen), Lebanon; Maicao, JUAN SEBASTIAN Y CAMILA ANDREA a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Colombia; Medellin, Colombia; DOB 21 Jun JIMENEZ RAMIREZ Y CIA S.C.S., Calle 24D a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
1964; alt. DOB 15 Jun 1976; POB Al Karouan, Bis No. 73C-03, Bogota, Colombia; NIT # [SDT] [FTO] [SDGT]
Lebanon; alt. POB Barranquilla, Colombia; 830092190-6 (Colombia) [SDNTK] JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.
citizen Lebanon; alt. citizen Colombia; JUAREZ CARTEL (a.k.a. CARRILLO FUENTES "ABU AL-HASAN AL MADANI"; a.k.a. JALADIN,
nationality Lebanon; alt. nationality Colombia; ORGANIZATION; a.k.a. CFO), Mexico [SDNTK] Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
Cedula No. 84075050 (Colombia); Passport RL JUBA DUTY FREE SHOP, Juba, Sudan a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
0235074 (Lebanon); alt. Passport P013331 [SUDAN] JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
(Colombia) (individual) [SDNTK] JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, Rakadh Dhamin; a.k.a. AL JABOURI, Meshan JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- Jan 1958; POB Al-Madinah, Saudi Arabia;
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an nationality Saudi Arabia; Passport A-992535
Aymen), Lebanon; Maicao, Colombia; Medellin, Rakkad Damin; a.k.a. ALJABOURI, Mashaan; (Saudi Arabia); alt. Passport B 524420 issued
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, 15 Jul 1998 expires 22 May 2003 (individual)
1976; POB Al Karouan, Lebanon; alt. POB Mish'an Rakin Thamin; a.k.a. AL-JABURI, [SDGT]
Barranquilla, Colombia; citizen Lebanon; alt. Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JULAIDAN, Wa'il Hamza (a.k.a. "ABU AL-HASAN
citizen Colombia; nationality Lebanon; alt. JUBOURI, Mishaan; a.k.a. AL-JUBURI, AL MADANI"; a.k.a. JALADIN, Wa'el Hamza;
nationality Colombia; Cedula No. 84075050 Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- a.k.a. JALADIN, Wa'il Hamza; a.k.a. JALAIDAN,
(Colombia); Passport RL 0235074 (Lebanon); JBURI, Mash'an; a.k.a. JABOURI, Mashaan; Wa'el Hamza; a.k.a. JALAIDAN, Wa'il Hamza;
alt. Passport P013331 (Colombia) (individual) a.k.a. JIBOURI, Mishan), Damascus, Syria; a.k.a. JILDAN, Wail H.A.; a.k.a. JULAIDAN,
[SDNTK] Latakia, Syria; DOB 1 Aug 1957; POB Ninwa, Wa'el Hamza Abd Al-Fatah; a.k.a. JULAYDAN,
JOUMAA, Mohamad Said (a.k.a. JOMAA, Iraq; citizen Syria; nationality Iraq; Passport Wa'el Hamza; a.k.a. JULAYDAN, Wa'il Hamza);
Mohamed Said), Lebanon; DOB 06 Apr 1977; 01374026 (individual) [IRAQ3] DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB
POB Lala, Lebanon; Cedula No. 84076630 JUDEA POLICE (a.k.a. AMERICAN FRIENDS Al-Madinah, Saudi Arabia; nationality Saudi
(Colombia) (individual) [SDNTK] OF THE UNITED YESHIVA; a.k.a. AMERICAN Arabia; Passport A-992535 (Saudi Arabia); alt.
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Passport B 524420 issued 15 Jul 1998 expires
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. COMMITTEE FOR THE SAFETY OF THE 22 May 2003 (individual) [SDGT]
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; JULAYDAN, Wa'el Hamza (a.k.a. "ABU AL-
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, a.k.a. FOREFRONT OF THE IDEA; a.k.a. HASAN AL MADANI"; a.k.a. JALADIN, Wa'el
Eiman), Lebanon; Maicao, Colombia; Medellin, FRIENDS OF THE JEWISH IDEA YESHIVA; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
1976; POB Al Karouan, Lebanon; alt. POB LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
Barranquilla, Colombia; citizen Lebanon; alt. KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
citizen Colombia; nationality Lebanon; alt. a.k.a. KAHANE LIVES; a.k.a. KAHANE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
nationality Colombia; Cedula No. 84075050 TZADAK; a.k.a. KAHANE.ORG; a.k.a. Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
(Colombia); Passport RL 0235074 (Lebanon); KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Jan 1958; POB Al-Madinah, Saudi Arabia;
alt. Passport P013331 (Colombia) (individual) FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; nationality Saudi Arabia; Passport A-992535
[SDNTK] a.k.a. NEW KACH MOVEMENT; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued
JOWEF OIL TECHNOLOGY (a.k.a. JAMAHIRIYA NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual)
OIL WELL FLUIDS AND EQUIPMENT; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE [SDGT]
JOWFE; a.k.a. JOWFE CO. FOR OIL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JULAYDAN, Wa'il Hamza (a.k.a. "ABU AL-
TECHNOLOGY; a.k.a. JOWFE OIL THE COMMITTEE AGAINST RACISM AND HASAN AL MADANI"; a.k.a. JALADIN, Wa'el
TECHNOLOGY COMPANY), Ganfouda area, DISCRIMINATION; a.k.a. THE HATIKVA Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
15 Km Qaminis Road, P.O. Box 9019, JEWISH IDENTITY CENTER; a.k.a. THE JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Benghazi, Libya; 15 Km Qaminis Road, INTERNATIONAL KAHANE MOVEMENT; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
Benghazi, Libya [LIBYA2] a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
May 26, 2011 - 229 -

Wa'el Hamza); DOB 22 Jan 1958; alt. DOB 20 JUNDALLAH OF IRAN; a.k.a. JONBESH-I FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Jan 1958; POB Al-Madinah, Saudi Arabia; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. COMMITTEE FOR THE SAFETY OF THE
nationality Saudi Arabia; Passport A-992535 JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
(Saudi Arabia); alt. Passport B 524420 issued JONDULLAH; a.k.a. JUNDALLAH; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
15 Jul 1998 expires 22 May 2003 (individual) JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE FRIENDS OF THE JEWISH IDEA YESHIVA;
[SDGT] MOVEMENT OF IRAN (PMRI); a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JULKIPLI SALIM Y SALAMUDDIN (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR LEGION; a.k.a. JUDEA POLICE; a.k.a.
JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 RESISTANCE MOVEMENT OF IRAN), Iran; JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a.
Jun 1976; POB Tulay, Jolo Sulu, Philippines Pakistan; Afghanistan [FTO] [SDGT] KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
(individual) [SDGT] JUNDULLAH, Abdulheq (a.k.a. AXIMU, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
1976; POB Tulay, Jolo Sulu, Philippines Muhammad Ahmed; a.k.a. MAIMAITI, a.k.a. NEW KACH MOVEMENT; a.k.a.
(individual) [SDGT] Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JUMALE, Ahmed Nur (a.k.a. JIMALE, Ahmad Ali; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, REPRESSION OF TRAITORS; a.k.a. STATE
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Ahmed Nur Ali; a.k.a. JUMALI, Ahmed Ali), P.O. HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. THE COMMITTEE AGAINST RACISM AND
Box 3312, Dubai, United Arab Emirates; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA
Mogadishu, Somalia (individual) [SDGT] "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB JEWISH IDENTITY CENTER; a.k.a. THE
JUMALI, Ahmed Ali (a.k.a. JIMALE, Ahmad Ali; Chele County, Khuttan Area, Xinjiang Uighur INTERNATIONAL KAHANE MOVEMENT;
a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a. JIM'ALE, Autonomous Region, China; nationality China; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Ahmed Nur Ali; a.k.a. JUMALE, Ahmed Nur), National ID No. 653225197110100533 (China) JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
P.O. Box 3312, Dubai, United Arab Emirates; (individual) [SDGT] a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Mogadishu, Somalia (individual) [SDGT] JUNE 78 (a.k.a. ELA; a.k.a. EPANASTATIKOS THE RABBI MEIR DAVID KAHANE
JUME'AN, George, P.O. Box 1318, Amman, LAIKOS AGONAS; a.k.a. LIBERATION MEMORIAL FUND; a.k.a. THE VOICE OF
Jordan (individual) [IRAQ2] STRUGGLE; a.k.a. ORGANIZATION OF JUDEA; a.k.a. THE WAY OF THE TORAH;
JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al REVOLUTIONARY INTERNATIONALIST a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL SOLIDARITY; a.k.a. POPULAR a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe REVOLUTIONARY STRUGGLE; a.k.a. [SDT] [FTO] [SDGT]
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; REVOLUTIONARY CELLS; a.k.a. KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. 1964; nationality Lebanon; Cedula No. 199740
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, REVOLUTIONARY PEOPLE'S STRUGGLE; (Colombia) (individual) [SDNT]
Abdul Rahim Hammad Ahmad; a.k.a. AL- a.k.a. REVOLUTIONARY POPULAR KADEK (a.k.a. FREEDOM AND DEMOCRACY
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, STRUGGLE) [SDGT] CONGRESS OF KURDISTAN; a.k.a. HALU
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- JUNTARAPRAPORN, Aping (a.k.a. MESRU SAVUNMA KUVVETI; a.k.a. KGK;
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB CHANTHRAPRAPHAPHON, Aphinya; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
8 Dec 1961; POB Al-Shefa, Al-Taif, Saudi CHANTRAPRAPAPORN, Apinya; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
Arabia; nationality Saudi Arabia; Passport CHATARAPRAPAPORN, Apinya), c/o a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
F275043 (Saudi Arabia) issued 29 May 2004 BANGKOK ARTI-FLORA DESIGN LIMITED PARTIYA KARKERAN KURDISTAN; a.k.a.
expires 5 Apr 2009 (individual) [SDGT] PARTNERSHIP, Bangkok, Thailand; c/o PEOPLE'S CONGRESS OF KURDISTAN;
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; BANGKOK SILK FLOWER COMPANY LTD., a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL- Bangkok, Thailand; DOB 14 Jan 1955 FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
SUNNA ARMY; a.k.a. JAISH ANSAR AL- (individual) [SDNTK] [FTO] [SDGT]
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. JURADO PALOMINO, Orlay (a.k.a. KADI, Shaykh Yassin Abdullah (a.k.a. AL-QADI,
"FOLLOWERS OF ISLAM IN KURDISTAN"; "COMMANDER HERMES"; a.k.a. "LIBARDO Yasin Abdullah Ezzedine; a.k.a. KAHDI, Yasin),
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANTONIO BENAVIDES MONCAYO"), Jeddah, Saudi Arabia; DOB 23 Feb 1955; POB
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Colombia; DOB 09 Feb 1950; citizen Colombia; Cairo, Egypt; nationality Saudi Arabia; Passport
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; Cedula No. 7245990 (Colombia); International B 751550; alt. Passport E 976177 issued 6 Mar
a.k.a. "SOLDIERS OF GOD"; a.k.a. FARC Commission Member for Venezuela 2004 expires 11 Jan 2009; alt. Passport A
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS (individual) [SDNTK] 848526 (Saudi Arabia) expires 29 Mar 2001
OF ISLAM IN KURDISTAN"), Iraq [FTO] JUVENAL VELANDIA, Jose (a.k.a. MUNOZ (individual) [SDGT]
[SDGT] ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); KAHANE (a.k.a. AMERICAN FRIENDS OF THE
JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S DOB 19 Dec 1961; POB San Francisco, UNITED YESHIVA; a.k.a. AMERICAN
ARMY); a.k.a. BALOCH PEOPLES Putumayo, Colombia; Cedula No. 71613902 FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. (Colombia) (individual) [SDNTK] COMMITTEE FOR THE SAFETY OF THE
FEDAYEEN-E-ISLAM; a.k.a. FORMER JYG ASESORES LTDA., Carrera 32 No. 25-71, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
JUNDALLAH OF IRAN; a.k.a. JONBESH-I Bogota, Colombia; NIT # 830120367-3 a.k.a. FOREFRONT OF THE IDEA; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. (Colombia) [SDNT] FRIENDS OF THE JEWISH IDEA YESHIVA;
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. K. P. TO JEANS WEAR S. DE H., Calle 78 No. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. 53-70 Local 218, Barranquilla, Colombia; NIT # LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE 800211718-7 (Colombia) [SDNT] JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. K.A.S. (a.k.a. ASKATASUNA; a.k.a. BASQUE KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR FATHERLAND AND LIBERTY; a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; BATASUNA; a.k.a. EKIN; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Pakistan; Afghanistan [FTO] [SDGT] EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S EUSKAL HERRITARROK; a.k.a. EUZKADI TA a.k.a. NEW KACH MOVEMENT; a.k.a.
ARMY); a.k.a. BALOCH PEOPLES ASKATASUNA; a.k.a. HERRI BATASUNA; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR REPRESSION OF TRAITORS; a.k.a. STATE
FEDAYEEN-E-ISLAM; a.k.a. FORMER REVOLUTIONARY STRUGGLE; a.k.a. XAKI) OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
JUNDALLAH OF IRAN; a.k.a. JONBESH-I [FTO] [SDGT] THE COMMITTEE AGAINST RACISM AND
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. KAAVOSH YAAR (a.k.a. KAVOSHYAR; a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. KAVOSHYAR COMPANY), P.O. Box 19395- JEWISH IDENTITY CENTER; a.k.a. THE
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 1834, Tehran, Iran; Vanaq Square, Corner of INTERNATIONAL KAHANE MOVEMENT;
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Shiraz Across No. 71, Molla Sadra Ave., a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
MOVEMENT OF IRAN (PMRI); a.k.a. Tehran, Iran; No. 86, 20th St., North Karegar JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
SOLDIERS OF GOD; a.k.a. THE POPULAR Ave., Tehran, Iran [NPWMD] a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
RESISTANCE MOVEMENT OF IRAN), Iran; KABABANKOLA MINING COMPANY (a.k.a. THE RABBI MEIR DAVID KAHANE
Pakistan; Afghanistan [FTO] [SDGT] KMC), Nr. 1106 Avenue Lomami, Lubumbashi, MEMORIAL FUND; a.k.a. THE VOICE OF
JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S Katanga, Congo, Democratic Republic of the JUDEA; a.k.a. THE WAY OF THE TORAH;
ARMY); a.k.a. BALOCH PEOPLES [ZIMBABWE] a.k.a. THE YESHIVA OF THE JEWISH IDEA;
RESISTANCE MOVEMENT (BPRM); a.k.a. KACH (a.k.a. AMERICAN FRIENDS OF THE a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FEDAYEEN-E-ISLAM; a.k.a. FORMER UNITED YESHIVA; a.k.a. AMERICAN [SDT] [FTO] [SDGT]
May 26, 2011 - 230 -

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF INTERNATIONAL KAHANE MOVEMENT; KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;
THE UNITED YESHIVA; a.k.a. AMERICAN a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
COMMITTEE FOR THE SAFETY OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO,
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE RABBI MEIR DAVID KAHANE Yves Khawa Panga; a.k.a. PANGA, Kawa);
a.k.a. FOREFRONT OF THE IDEA; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF DOB 20 Aug 1973; POB Bunia, Democratic
FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO]
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. [SDT] [FTO] [SDGT] KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;
KAHANE; a.k.a. KAHANE LIVES; a.k.a. KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. THE UNITED YESHIVA; a.k.a. AMERICAN Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MANDRO, Khawa Panga; a.k.a. MANDRO,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; COMMITTEE FOR THE SAFETY OF THE Yves Khawa Panga; a.k.a. PANGA, Kawa);
a.k.a. NEW KACH MOVEMENT; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; DOB 20 Aug 1973; POB Bunia, Democratic
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party
REPRESSION OF TRAITORS; a.k.a. STATE FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]
THE COMMITTEE AGAINST RACISM AND LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIRABA SHOPPING CENTER (a.k.a. KAIRABA
DISCRIMINATION; a.k.a. THE HATIKVA JUDEAN CONGRESS; a.k.a. KACH; a.k.a. SUPERMARKET), Kairaba Ave, P.O. Box 2176,
JEWISH IDENTITY CENTER; a.k.a. THE KAHANE; a.k.a. KAHANE CHAI; a.k.a. Banjul, The Gambia; 62 Buckle Street, Banjul,
INTERNATIONAL KAHANE MOVEMENT; KAHANE LIVES; a.k.a. KAHANE TZADAK; The Gambia; Pipeline Road, Banjul, The
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KAHANETZADAK.COM; a.k.a. KFAR Gambia [SDGT]
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S KAIRABA SUPERMARKET (a.k.a. KAIRABA
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a. SHOPPING CENTER), Kairaba Ave, P.O. Box
THE RABBI MEIR DAVID KAHANE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 2176, Banjul, The Gambia; 62 Buckle Street,
MEMORIAL FUND; a.k.a. THE VOICE OF REPRESSION OF TRAITORS; a.k.a. STATE Banjul, The Gambia; Pipeline Road, Banjul, The
JUDEA; a.k.a. THE WAY OF THE TORAH; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Gambia [SDGT]
a.k.a. THE YESHIVA OF THE JEWISH IDEA; THE COMMITTEE AGAINST RACISM AND KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DISCRIMINATION; a.k.a. THE HATIKVA Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
[SDT] [FTO] [SDGT] JEWISH IDENTITY CENTER; a.k.a. THE 12353, Germany; Mannheim Prison, Germany;
KAHANE LIVES (a.k.a. AMERICAN FRIENDS INTERNATIONAL KAHANE MOVEMENT; DOB 27 Aug 1974; POB Baghdad, Iraq;
OF THE UNITED YESHIVA; a.k.a. AMERICAN a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE nationality Iraq; Travel Document Number
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; A0092301 (Germany) (individual) [SDGT]
COMMITTEE FOR THE SAFETY OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KAKAR, Saleh Mohammad (a.k.a. "SALEH
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE RABBI MEIR DAVID KAHANE MOHAMMAD"); DOB 1962; POB Nulgham
a.k.a. FOREFRONT OF THE IDEA; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Village, Panjwai District, Kandahar,
FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEA; a.k.a. THE WAY OF THE TORAH; Afghanistan; nationality Afghanistan (individual)
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDGT]
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") KAKAWAVU BAKONDE, Jerome (a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. [SDT] [FTO] [SDGT] GAGAKWAVU, Jerome; a.k.a. GAKWAVU
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANETZADAK.COM (a.k.a. AMERICAN BOKANDE, Jerome; a.k.a. KAKWAVU
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. BUKANDE, Jerome), Kinshasa, Congo,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH AMERICAN FRIENDS OF YESHIVAT RAV Democratic Republic of the; Aru, Congo,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MEIR; a.k.a. COMMITTEE FOR THE SAFETY Democratic Republic of the; DOB 1964; POB
a.k.a. NEW KACH MOVEMENT; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Masisi, Nord-Kivu, DRC; nationality Congo,
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Democratic Republic of the (individual)
REPRESSION OF TRAITORS; a.k.a. STATE FRIENDS OF THE JEWISH IDEA YESHIVA; [DRCONGO]
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAKWAVU BUKANDE, Jerome (a.k.a.
THE COMMITTEE AGAINST RACISM AND LEGION; a.k.a. JUDEA POLICE; a.k.a. GAGAKWAVU, Jerome; a.k.a. GAKWAVU
DISCRIMINATION; a.k.a. THE HATIKVA JUDEAN CONGRESS; a.k.a. KACH; a.k.a. BOKANDE, Jerome; a.k.a. KAKAWAVU
JEWISH IDENTITY CENTER; a.k.a. THE KAHANE; a.k.a. KAHANE CHAI; a.k.a. BAKONDE, Jerome), Kinshasa, Congo,
INTERNATIONAL KAHANE MOVEMENT; KAHANE LIVES; a.k.a. KAHANE TZADAK; Democratic Republic of the; Aru, Congo,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH Democratic Republic of the; DOB 1964; POB
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Masisi, Nord-Kivu, DRC; nationality Congo,
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Democratic Republic of the (individual)
THE RABBI MEIR DAVID KAHANE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. [DRCONGO]
MEMORIAL FUND; a.k.a. THE VOICE OF REPRESSION OF TRAITORS; a.k.a. STATE KALA ELECTRIC COMPANY (a.k.a. KALAYE
JUDEA; a.k.a. THE WAY OF THE TORAH; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. ELECTRIC COMPANY), 33 Fifteenth (15th)
a.k.a. THE YESHIVA OF THE JEWISH IDEA; THE COMMITTEE AGAINST RACISM AND Street, Seyed-Jamal-Eddin-Assad Abadi
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") DISCRIMINATION; a.k.a. THE HATIKVA Avenue, Tehran, Iran [NPWMD]
[SDT] [FTO] [SDGT] JEWISH IDENTITY CENTER; a.k.a. THE KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
KAHANE TZADAK (a.k.a. AMERICAN FRIENDS INTERNATIONAL KAHANE MOVEMENT; Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
OF THE UNITED YESHIVA; a.k.a. AMERICAN a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Mohamed; a.k.a. KHALIF, Fuad Mohammed;
COMMITTEE FOR THE SAFETY OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; THE RABBI MEIR DAVID KAHANE SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEA; a.k.a. THE WAY OF THE TORAH; Fuad; a.k.a. SHONGOLE, Fuad Muhammad
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. THE YESHIVA OF THE JEWISH IDEA; Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Somalia; nationality Somalia; alt. nationality
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. [SDT] [FTO] [SDGT] Sweden (individual) [SOMALIA]
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHDI, Yasin (a.k.a. AL-QADI, Yasin Abdullah KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a. Ezzedine; a.k.a. KADI, Shaykh Yassin Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Abdullah), Jeddah, Saudi Arabia; DOB 23 Feb KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 1955; POB Cairo, Egypt; nationality Saudi Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. NEW KACH MOVEMENT; a.k.a. Arabia; Passport B 751550; alt. Passport E a.k.a. QALAF, Fuad Mohamed; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 976177 issued 6 Mar 2004 expires 11 Jan SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
REPRESSION OF TRAITORS; a.k.a. STATE 2009; alt. Passport A 848526 (Saudi Arabia) a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. expires 29 Mar 2001 (individual) [SDGT] Fuad; a.k.a. SHONGOLE, Fuad Muhammad
THE COMMITTEE AGAINST RACISM AND KAHIE, Abdullahi Hussein, Bakara Market, Dar Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
DISCRIMINATION; a.k.a. THE HATIKVA Salaam Buildings, Mogadishu, Somalia Somalia; nationality Somalia; alt. nationality
JEWISH IDENTITY CENTER; a.k.a. THE (individual) [SDGT] Sweden (individual) [SOMALIA]
May 26, 2011 - 231 -

KALAYE ELECTRIC COMPANY (a.k.a. KALA KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. MARKETING, P.O. Box 910606, Amman
ELECTRIC COMPANY), 33 Fifteenth (15th) CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. 11191, Jordan; c/o TRADING AND
Street, Seyed-Jamal-Eddin-Assad Abadi KANAAN, Fauzi; a.k.a. KANAAN, Maustaf TRANSPORT SERVICES, Al-Razi Medical
Avenue, Tehran, Iran [NPWMD] Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; Complex, Jabal Al-Hussein, Amman, Jordan;
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; a.k.a. KANAN, Fouzi), Esquina Bucare, Building c/o TRADING AND TRANSPORT SERVICES,
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o 703, Second Floor, Apartment 20, Caracas, P.O. Box 212953, Amman 11121, Jordan; c/o
Birgit Melani Schroeder, Kuehlungsborner Venezuela; Calle 2, Residencias Cosmos, Fifth TRADING AND TRANSPORT SERVICES, P.O.
Strasse 30, Hamburg 22147, Germany; DOB Floor, Apartment 5D, La Urbina, Caracas, Box 910606, Amman 11191, Jordan; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun 1954; nationality Lebanon (individual) [IRAQ2]
22 Aug 1973; POB Tiaret, Algeria; alt. POB 1943; alt. DOB Feb 1943; POB Lebanon; alt. KARAYILAN, Murat; DOB 5 Jun 1954; alt. DOB
Morocco; nationality Algeria; arrested 23 Apr POB Betechelida, Lebanon; alt. POB Baalbeck, 1950; POB Konak, Turkey; nationality Turkey
2002; currently in remand at 20355 Hamburg Lebanon; National ID No. V-6.919.272 (individual) [SDNTK]
Holstenglacis 3, Germany (individual) [SDGT] (Venezuela); Passport 0877677 (Venezuela) KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril
KALKAN, Duran (a.k.a. ERDEM, Selahattin); (individual) [SDGT] Abdul Kareem; a.k.a. BAREY, Djibril Abdul
DOB 1954; alt. DOB 1958; POB Adana, KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; Kareem; a.k.a. BARI, Gabril Abdul Karim),
Tufanbeyli, Turkey; alt. POB Derik, Turkey; a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; Darfur, Sudan; DOB circa 1961; Colonel for the
citizen Turkey; Turkish Identificiation Number a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf National Movement for Reform and
18538165962 (Turkey) (individual) [SDNTK] Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. Development (NMRD) (individual) [DARFUR]
KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. KANAN, Fouzi), Esquina Bucare, Building 703, KAREN OVERSEAS FLORIDA, INC., 780 NW Le
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, Second Floor, Apartment 20, Caracas, Jeune Road, Suite 516, Miami, FL 33126; 780
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Venezuela; Calle 2, Residencias Cosmos, Fifth NW 42nd Avenue, Suite 516, Miami, FL 33126;
30 Jan 1971; POB Rouba, Algeria (individual) Floor, Apartment 5D, La Urbina, Caracas, 9100 South Dadeland Boulevard, Suite 912,
[SDGT] Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun Miami, FL 33156; US FEIN 592827636 (United
KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; 1943; alt. DOB Feb 1943; POB Lebanon; alt. States) [SDNT]
a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, POB Betechelida, Lebanon; alt. POB Baalbeck, KAREN OVERSEAS, INC., Panama City,
Adam Ramsey; a.k.a. MUSTAFA, Mustafa Lebanon; National ID No. V-6.919.272 Panama; C.R. No. 194799/0011 (Panama);
Kamel), 9 Albourne Road, Shepherds Bush, (Venezuela); Passport 0877677 (Venezuela) RUC # 2172211194799 (Panama) [SDNT]
London W12 OLW, United Kingdom; 8 Adie (individual) [SDGT] KARGOSA'I BANK (a.k.a. BANK
Road, Hammersmith, London W6 OPW, United KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. KARGOSHAEE), 587 Mohammadiye Square,
Kingdom; DOB 15 Apr 1958 (individual) [SDGT] CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Mowlavi St., Tehran 11986, Iran [NPWMD]
KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi KANAAN, Fauzi; a.k.a. KANAAN, Maustaf [IFSR]
Ben Mohamed Ben Mohamed), Via Masina n.7, Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KARIAN LTDA., Calle 23 No. 68A-95, Bogota,
Milan, Italy; DOB 3 Apr 1968; POB Tunis, KAN'AN, Fawzi Mustafa), Esquina Bucare, Colombia; NIT # 800166692-1 (Colombia)
Tunisia; nationality Tunisia; Passport M307707 Building 703, Second Floor, Apartment 20, [SDNT]
issued 12 Apr 2000 expires 11 Apr 2005; Italian Caracas, Venezuela; Calle 2, Residencias KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
Fiscal Code: KMMMHD68D03Z352N Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
(individual) [SDGT] Caracas, Venezuela; DOB 7 Jun 1943; alt. DOB Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
KAMMOUN, Mehdi Ben Mohamed Ben 1 Jun 1943; alt. DOB Feb 1943; POB Lebanon; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Mohamed (a.k.a. KAMMOUN, Mehdi), Via alt. POB Betechelida, Lebanon; alt. POB Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
Masina n.7, Milan, Italy; DOB 3 Apr 1968; POB Baalbeck, Lebanon; National ID No. V- Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
Tunis, Tunisia; nationality Tunisia; Passport 6.919.272 (Venezuela); Passport 0877677 HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
M307707 issued 12 Apr 2000 expires 11 Apr (Venezuela) (individual) [SDGT] HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
2005; Italian Fiscal Code: KANGAI, Kumbirai; DOB 17 Feb 1938; Politburo HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
KMMMHD68D03Z352N (individual) [SDGT] Deputy Secretary for External Relations HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
KANAAN TRAVEL (a.k.a. HILAL TRAVEL (individual) [ZIMBABWE] HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida KARADH AL-HASSAN (a.k.a. AL-QARD AL- a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Baralt, Esquina Maderero, Edificio Santa Isabel, HASSAN ASSOCIATION; a.k.a. AL-QUARD Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Caracas, Venezuela; Avenida Baralt , Esquina AL-HASSAN ASSOCIATION; a.k.a. AL- Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Maderero, Edificio Santa Isabel, PB, Local 1, QUARDH AL-HASSAN ASSOCIATION), Beirut, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
Caracas, Venezuela; Business Registration Lebanon [SDGT] a.k.a. NIZAM, Abou); DOB Sep 1938
Document # 80074366 (Venezuela) [SDGT] KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 (individual) [SDNTK]
KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. May 1973; POB Sarajevo, Bosnia-Herzegovina KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (individual) [BALKANS] a.k.a. KAHWA, Mandro Panga; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. KARADZIC, Luka, Dubrovacka Street No 14, MANDRO, Kawa; a.k.a. MANDRO, Kawa
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Belgrade, Serbia; Janka Vukotica Street No 24, Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
a.k.a. KANAN, Fouzi), Esquina Bucare, Building Rastoci, Municipality of Niksic, Montenegro; MANDRO, Yves Khawa Panga; a.k.a. PANGA,
703, Second Floor, Apartment 20, Caracas, DOB 31 Jul 1951; alt. DOB 1 Jul 1951; POB Kawa); DOB 20 Aug 1973; POB Bunia,
Venezuela; Calle 2, Residencias Cosmos, Fifth Savnik, Serbia and Montenegro; alt. POB Democratic Republic of the Congo; former
Floor, Apartment 5D, La Urbina, Caracas, Petnic, Serbia and Montenegro (individual) President, Party for Unity and Safeguarding of
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun [BALKANS] the Integrity of Congo (PUSIC) (individual)
1943; alt. DOB Feb 1943; POB Lebanon; alt. KARADZIC, Radovan; DOB 19 Jun 1945; POB [DRCONGO]
POB Betechelida, Lebanon; alt. POB Baalbeck, Petnica, Serbia and Montenegro; ICTY indictee KARIMA DATE FACTORY, Karima, Sudan
Lebanon; National ID No. V-6.919.272 at large; former president of the Republika [SUDAN]
(Venezuela); Passport 0877677 (Venezuela) Srpska (individual) [BALKANS] KARIMA FRUIT AND VEGETABLE CANNING
(individual) [SDGT] KARADZIC-JOVICEVIC, Sonja; DOB 22 May FACTORY, P.O. Box 54, Karima, Sudan
KANAAN, Ghazi, Damascus, Syria; DOB circa 1967; POB Sarajevo, Bosnia-Herzegovina [SUDAN]
1943; POB Near Qerdaha, Syria; nationality (individual) [BALKANS] KARIMANZIRA, David; DOB 25 May 1947;
Syria; Minister of Interior, Syria (individual) KARAGHULLY, Labeed A., Iraq; General Harare Provincial Governor & Politburo
[SYRIA] Manager of REAL ESTATE BANK (individual) Secretary for Finance (individual) [ZIMBABWE]
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. [IRAQ2] KARKHANEJATE SANAYE HAVAPAYMAIE
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KARAJ NUCLEAR RESEARCH CENTER (a.k.a. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. CENTER FOR AGRICULTURAL RESEARCH CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; AND NUCLEAR MEDICINE; a.k.a. NRCAM; IAMI; a.k.a. IRAN AIRCRAFT
a.k.a. KANAN, Fouzi), Esquina Bucare, Building a.k.a. NUCLEAR RESEARCH CENTER FOR MANUFACTURING COMPANY; a.k.a. IRAN
703, Second Floor, Apartment 20, Caracas, AGRICULTURE AND MEDICINE; a.k.a. AIRCRAFT MANUFACTURING INDUSTRIAL
Venezuela; Calle 2, Residencias Cosmos, Fifth "KARAJI AGRICULTURAL AND MEDICAL COMPANY; a.k.a. IRAN AIRCRAFT
Floor, Apartment 5D, La Urbina, Caracas, RESEARCH CENTER"), P.O. Box 31585-4395, MANUFACTURING INDUSTRIES; a.k.a.
Venezuela; DOB 7 Jun 1943; alt. DOB 1 Jun Karaj, Iran [NPWMD] "HAVA PEYMA SAZI-E IRAN"; a.k.a.
1943; alt. DOB Feb 1943; POB Lebanon; alt. KARAM, Nabil Victor, c/o ALFA COMPANY "HAVAPEYMA SAZHRAN"; a.k.a.
POB Betechelida, Lebanon; alt. POB Baalbeck, LIMITED FOR INTERNATIONAL TRADING "HAVAPEYMA SAZI IRAN"; a.k.a.
Lebanon; National ID No. V-6.919.272 AND MARKETING, P.O. Box 212953, Amman "HEVAPEIMASAZI"), P.O. Box 8140, No. 107
(Venezuela); Passport 0877677 (Venezuela) 11121, Jordan; c/o ALFA COMPANY LIMITED Sepahbod Gharany Ave, Tehran, Iran; Shahih
(individual) [SDGT] FOR INTERNATIONAL TRADING AND Shar Industrial Zone, Isfahan, Iran; P.O. Box
May 26, 2011 - 232 -

81465-935, Esfahan, Iran; P.O. Box 14155- Deputy Minister for Youth Development and 1963; Mashonaland East Provincial Governor
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Employment Creation & Deputy Secretary for (individual) [ZIMBABWE]
Tehran 15946, Iran; P.O. Box 83145-311, 28 Youth Affairs (individual) [ZIMBABWE] KAVE, S.A., Panama [CUBA]
km Esfahan - Tehran Freeway, Shahin Shahr, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH KAVEH CUTTING TOOLS (a.k.a. KAVEH
Esfahan, Iran [NPWMD] BRIGADES; a.k.a. HIZBALLAH BRIGADES IN CUTTING TOOLS COMPANY; a.k.a. KAVEH
KARTAL, Remzi; DOB 5 May 1948; POB Van, IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; CUTTING TOOLS COMPLEX; a.k.a. KAVEH
Dibekozu, Turkey; citizen Turkey; Turkish a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB CUTTING TOOLS FACTORIES), 3rd Km of
Identificiation Number 10298480866 (Turkey) HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; Khalaj Road, Seyyedi Street, Mashad 91638,
(individual) [SDNTK] a.k.a. KHATTAB HEZBALLAH; a.k.a. Iran; Km 4 of Khalaj Road, End of Seyedi
KASHMIRI, Mohammad Ilyas (a.k.a. AL- "HIZBALLAH BRIGADES-IRAQ OF THE Street, Mashad, Iran; P.O. Box 91735-549,
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Mashad, Iran; Khalaj Rd., End of Seyyedi Alley,
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Mashad, Iran; Moqan St., Pasdaran St.,
Village, Samahni, Bhimber District, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Pasdaran Cross Rd., Tehran, Iran [NPWMD]
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. KAVEH CUTTING TOOLS COMPANY (a.k.a.
Bhimber, Samahani Valley, Pakistan; Mufti or "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KAVEH CUTTING TOOLS; a.k.a. KAVEH
Maulana (individual) [SDGT] KARBALAH"), Iraq; Najaf, Iraq; CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KASHMIRI, Muhammad Ilyas (a.k.a. AL- www.aleseb.com [FTO] [SDGT] [IRAQ3] CUTTING TOOLS FACTORIES), 3rd Km of
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KATA'IB HIZBALLAH (a.k.a. HIZBALLAH Khalaj Road, Seyyedi Street, Mashad 91638,
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Iran; Km 4 of Khalaj Road, End of Seyedi
Village, Samahni, Bhimber District, Pakistan; IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Street, Mashad, Iran; P.O. Box 91735-549,
DOB 2 Jan 1964; alt. DOB 10 Feb 1964; POB a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB Mashad, Iran; Khalaj Rd., End of Seyyedi Alley,
Bhimber, Samahani Valley, Pakistan; Mufti or HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH; Mashad, Iran; Moqan St., Pasdaran St.,
Maulana (individual) [SDGT] a.k.a. KHATTAB HEZBALLAH; a.k.a. Pasdaran Cross Rd., Tehran, Iran [NPWMD]
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim "HIZBALLAH BRIGADES-IRAQ OF THE KAVEH CUTTING TOOLS COMPLEX (a.k.a.
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. KAVEH CUTTING TOOLS; a.k.a. KAVEH
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. CUTTING TOOLS COMPANY; a.k.a. KAVEH
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. CUTTING TOOLS FACTORIES), 3rd Km of
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Khalaj Road, Seyyedi Street, Mashad 91638,
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Iran; Km 4 of Khalaj Road, End of Seyedi
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, KARBALAH"), Iraq; Najaf, Iraq; Street, Mashad, Iran; P.O. Box 91735-549,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, www.aleseb.com [FTO] [SDGT] [IRAQ3] Mashad, Iran; Khalaj Rd., End of Seyyedi Alley,
Iqbal), 617 CP Berar Society, Block 7-8, KATANGA, Germain; DOB 28 Apr 1978; POB Mashad, Iran; Moqan St., Pasdaran St.,
Karachi, Pakistan; House No. 37, Street 30, Mambasa, Mambasa Territory, Ituri District, Pasdaran Cross Rd., Tehran, Iran [NPWMD]
Phase V, Defence Housing Authority, Karachi, DRC; nationality Congo, Democratic Republic of KAVEH CUTTING TOOLS FACTORIES (a.k.a.
Pakistan; White House, Al-Wassal Road, the (individual) [DRCONGO] KAVEH CUTTING TOOLS; a.k.a. KAVEH
Jumeira, Dubai, United Arab Emirates; 33-36, KATIBAT EL AHOUAL (a.k.a. DHAMAT CUTTING TOOLS COMPANY; a.k.a. KAVEH
Pakmodiya Street, Haji Musafirkhana, Dongri, HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT CUTTING TOOLS COMPLEX), 3rd Km of
Bombay, India; House No. 10, Hill Top Arcade, HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Khalaj Road, Seyyedi Street, Mashad 91638,
Defence Housing Authority, Karachi, Pakistan; DJAMAAT HOUMAT ED DAWA ESSALAFIA; Iran; Km 4 of Khalaj Road, End of Seyedi
Moin Palace, 2nd Floor, Opp. Abdullah Shah a.k.a. DJAMAATT HOUMAT ED DAAWA ES Street, Mashad, Iran; P.O. Box 91735-549,
Gazi Dargah, Clifton, Karachi, Pakistan; DOB SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Mashad, Iran; Khalaj Rd., End of Seyyedi Alley,
26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. GROUP OF SUPPORTERS OF THE Mashad, Iran; Moqan St., Pasdaran St.,
Ratnagiri, Maharashtra, India; citizen India; alt. SALAFIST TREND; a.k.a. GROUP OF Pasdaran Cross Rd., Tehran, Iran [NPWMD]
citizen United Arab Emirates; alt. citizen SUPPORTERS OF THE SALAFISTE TREND; KAVOSHYAR (a.k.a. KAAVOSH YAAR; a.k.a.
Pakistan; nationality India; Passport A-717288 a.k.a. GROUP PROTECTORS OF SALAFIST KAVOSHYAR COMPANY), P.O. Box 19395-
(United Arab Emirates) issued 18 Aug 1985; PREACHING; a.k.a. HOUMAT ED DAAWA ES 1834, Tehran, Iran; Vanaq Square, Corner of
alt. Passport F-823692 (Yemen) issued 02 Sep SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Shiraz Across No. 71, Molla Sadra Ave.,
1989; alt. Passport G-869537 (Pakistan); alt. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Tehran, Iran; No. 86, 20th St., North Karegar
Passport G-866537 (Pakistan) issued 12 Aug SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Ave., Tehran, Iran [NPWMD]
1991; alt. Passport V-57865 (India) issued 03 SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; KAVOSHYAR COMPANY (a.k.a. KAAVOSH
Oct 1983; alt. Passport K-560098 (India) issued a.k.a. PROTECTORS OF THE SALAFIST YAAR; a.k.a. KAVOSHYAR), P.O. Box 19395-
30 Jul 1975; alt. Passport P-537849 (India) CALL; a.k.a. PROTECTORS OF THE 1834, Tehran, Iran; Vanaq Square, Corner of
issued 30 Jul 1979; alt. Passport A-501801 SALAFIST PREDICATION; a.k.a. SALAFIST Shiraz Across No. 71, Molla Sadra Ave.,
(India) issued 26 Jul 1985; alt. Passport A- CALL PROTECTORS; a.k.a. THE HORROR Tehran, Iran; No. 86, 20th St., North Karegar
333602 (India) issued 04 Jun 1985; alt. SQUADRON), Algeria [SDGT] Ave., Tehran, Iran [NPWMD]
Passport R-841697 (India) issued 26 Nov KATIBAT EL AHOUEL (a.k.a. DHAMAT KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali
1981; alt. Passport M-110522 (India) issued 13 HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Mohamad; a.k.a. QAZAN, Ali Mohamad),
Nov 1978 (individual) [SDGT] [SDNTK] HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Avenue Taroba, 1005 Edificio Beatriz Mendes,
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. DJAMAAT HOUMAT ED DAWA ESSALAFIA; Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec
Col. (Rtd). Abd Manaf); DOB 29 May 1955; a.k.a. DJAMAATT HOUMAT ED DAAWA ES 1967; POB Taibe, Lebanon; citizen Paraguay;
POB Malaysia; nationality Malaysia (individual) SALAFIYA; a.k.a. EL-AHOUAL BATTALION; alt. citizen Lebanon; Passport 0089044
[SDGT] a.k.a. GROUP OF SUPPORTERS OF THE (Lebanon) (individual) [SDGT]
KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. SALAFIST TREND; a.k.a. GROUP OF KAZIM, Rashid Taan; nationality Iraq; Ba'th party
KASMURI, Abdul Manaf); DOB 29 May 1955; SUPPORTERS OF THE SALAFISTE TREND; regional command chairman, al-Anbar
POB Malaysia; nationality Malaysia (individual) a.k.a. GROUP PROTECTORS OF SALAFIST (individual) [IRAQ2]
[SDGT] PREACHING; a.k.a. HOUMAT ED DAAWA ES KECHIK, Mahmood Awang, Ampang Puteri
KASPAR SHIPPING CO. S.A., c/o EMPRESA SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Specialist Hospital, 1, Jalan Mamanda 9,
DE NAVEGACION CARIBE, Edificio Lonja del SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Selangor Darul Ehsan 68000, Malaysia; DOB
Comercio, Lamparilla 2, Caja Postal 1784, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- 22 Aug 1954; citizen Malaysia; nationality
Havana 1, Cuba [CUBA] SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Malaysia; Dr. (individual) [ZIMBABWE]
KASSALA FRUIT PROCESSING COMPANY, a.k.a. PROTECTORS OF THE SALAFIST KEENCLOUD LIMITED, 11 Catherine Place,
Khartoum, Sudan [SUDAN] CALL; a.k.a. PROTECTORS OF THE Westminister, London, United Kingdom [IRAQ2]
KASSALA ONION DEHYDRATION FACTORY, SALAFIST PREDICATION; a.k.a. SALAFIST KELVEDON LIMITED, 1446 West Bay Road,
P.O. Box 22, Kassala, Sudan [SUDAN] CALL PROTECTORS; a.k.a. THE HORROR Georgetown, Grand Cayman, Cayman Islands
KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali SQUADRON), Algeria [SDGT] [SDNT]
Muhammad; a.k.a. QAZAN, Ali Mohamad), KATTUS CORPORATION, Bridgetown, St. KENAF SOCKS FACTORY, Abu Naama, Sudan
Avenue Taroba, 1005 Edificio Beatriz Mendes, Michael, Barbados; Registration ID 67199901 [SUDAN]
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec (Barbados) [SDNT] KERLER, Vladimir Abramovich (a.k.a.
1967; POB Taibe, Lebanon; citizen Paraguay; KATTUS II CORPORATION, Panama City, BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
alt. citizen Lebanon; Passport 0089044 Panama; C.R. No. 390286/172468 (Panama); Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
(Lebanon) (individual) [SDGT] RUC # 1724681390286 (Panama) [SDNT] BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
KASUKUWERE, Savior, 78 Enterprise Road, KAUKONDE, Ray Joseph, Private Bag 7706, Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; Causeway, Harare, Zimbabwe; DOB 4 Mar BRESLAN, Wulf; a.k.a. MININ, Leonid; a.k.a.
May 26, 2011 - 233 -

OSOLS, Igor; a.k.a. POPELA, Vladimir FREEDOM AND DEMOCRACY CONGRESS; KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Abramovich; a.k.a. POPELAVESKI, Vladimir a.k.a. KURDISTAN PEOPLE'S CONGRESS; Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
Abramovich; a.k.a. POPELO, Vladimir a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. KHALED, Tohami); DOB 1946; POB Genzur,
Abramovich; a.k.a. POPELOVESKI, Vladimir PARTIYA KARKERAN KURDISTAN; a.k.a. Libya; General; Director of the Internal Security
Abramovich; a.k.a. POPILOVESKI, Vladimir PEOPLE'S CONGRESS OF KURDISTAN; Office (individual) [LIBYA2]
Abramovich); DOB 14 Dec 1947; alt. DOB 18 a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
Oct 1946; nationality Ukraine; Passport FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
90109052 (Israel) issued 26 Nov 1997; alt. [FTO] [SDGT] Tohami); DOB 1946; POB Genzur, Libya;
Passport 65118 (Bolivia); alt. Passport KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- General; Director of the Internal Security Office
KI0861177 (Russia); alt. Passport 9001689 BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, (individual) [LIBYA2]
(Israel) issued 23 Jan 1997 expires 22 Jan Muhammad Nasif; a.k.a. KHEIR BEIK, KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
1999; alt. Passport 6019832 (Israel) issued 6 Mohamad; a.k.a. KHEIR BEIK, Mohamad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
Nov 1994 expires 5 Nov 1999; alt. Passport Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Tuhami); DOB 1946; POB Genzur, Libya;
18106739D (Germany); alt. Passport Damascus, Syria; DOB 5 Apr 1937; POB Hama, General; Director of the Internal Security Office
5280007248D (Germany); Owner, Exotic Syria; Passport D000000483, Diplomatic (individual) [LIBYA2]
Tropical Timber Enterprise (individual) (Syria); Syrian Deputy Vice President for KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
[LIBERIA] Security Affairs; Major General (individual) a.k.a. AHMED, Abubakar; a.k.a. AHMED,
KERMAN SHIPPING CO LTD, 143/1 Tower [SYRIA] Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Road, SLM1604, Sliema, Malta; c/o Hafiz Darya KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Shipping Co , No 60, Ehteshamiyeh Square, 7th a.k.a. KALAF, Fuad Mohammed; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Neyestan Street, Pasdaran, Tehran, Iran; KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Business Registration Document # C37423 Mohamed; a.k.a. KHALIF, Fuad Mohammed; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
(Malta) issued 2005; Email Address a.k.a. QALAF, Fuad Mohamed; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
info@hdslines.com; Website SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
www.hdslines.com; Telephone: a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, HUSSEIN, Mahafudh Abubakar Ahmed
0035621317171; Telephone: 00982126100733; Fuad; a.k.a. SHONGOLE, Fuad Muhammad Abdallah; a.k.a. MOHAMMED, Shariff Omar;
Fax: 0035621317172; Fax: 00982120100734 Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
[NPWMD] Somalia; nationality Somalia; alt. nationality "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
KESHTIRANI IRAN VE HEND SAHAMI KHASS Sweden (individual) [SOMALIA] ""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
(a.k.a. IHSC; a.k.a. IRAN O HIND SHIPPING KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
COMPANY; a.k.a. IRANO HIND SHIPPING Mohamed; a.k.a. KALAF, Fuad Mohammed; 1974; alt. DOB 14 Apr 1974; alt. DOB 1 Aug
COMPANY; a.k.a. IRANOHIND SHIPPING a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad 1970; POB Zanzibar, Tanzania; citizen
COMPANY (PJS)), 18 Mehrshad Street, Mohamed; a.k.a. KHALIF, Fuad Mohammed; Tanzania (individual) [SDGT]
Sadaghat Street, Opposite of Park Mellat, Vali- a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a.
e-Asr Ave., Tehran, Iran; 265, Next to SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif);
Mehrshad, Sedaghat St., Opposite of Mellat a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, DOB 1933; Secretary General of
Park, Vali Asr Ave., Tehran 1A001, Iran Fuad; a.k.a. SHONGOLE, Fuad Muhammad DEMOCRATIC FRONT FOR THE LIBERATION
[NPWMD] Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, OF PALESTINE - HAWATMEH FACTION
KETABACHI, Mehrdada Akhlaghi (a.k.a. Somalia; nationality Somalia; alt. nationality (individual) [SDT]
KETABCHI, Merhdada Akhlaghi), c/o SBIG, Sweden (individual) [SOMALIA] KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad
Tehran, Iran; DOB 10 Sep 1958; nationality KHALAILAH, Ahmed Fadeel (a.k.a. AL- Mohamed; a.k.a. KALAF, Fuad Mohammed;
Iran; Passport A0030940 (Iran) (individual) KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
[NPWMD] ZARQAWI, Abu Mus'Ab; a.k.a. KHALAYLEH, Mohamed; a.k.a. KHALIF, Fuad Mohammed;
KETABCHI, Merhdada Akhlaghi (a.k.a. Fedel Nazzel; a.k.a. "'ABD AL-KARIM"; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
KETABACHI, Mehrdada Akhlaghi), c/o SBIG, "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
Tehran, Iran; DOB 10 Sep 1958; nationality "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Iran; Passport A0030940 (Iran) (individual) "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
[NPWMD] "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
KFAR TAPUAH FUND (a.k.a. AMERICAN 1966; POB Zarqa, Jordan; citizen Jordan; Somalia; nationality Somalia; alt. nationality
FRIENDS OF THE UNITED YESHIVA; a.k.a. National ID No. 9661031030 (Jordan); Passport Sweden (individual) [SOMALIA]
AMERICAN FRIENDS OF YESHIVAT RAV Z264968 (Jordan) (individual) [SDGT] KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad
MEIR; a.k.a. COMMITTEE FOR THE SAFETY KHALAYLEH, Fedel Nazzel (a.k.a. AL- Mohamed; a.k.a. KALAF, Fuad Mohammed;
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. KHALAYLAH, Ahmad Fadil Nazzal; a.k.a. AL- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. ZARQAWI, Abu Mus'Ab; a.k.a. KHALAILAH, Mohamed; a.k.a. KHALIF, Fuad Mohamed;
FRIENDS OF THE JEWISH IDEA YESHIVA; Ahmed Fadeel; a.k.a. "'ABD AL-KARIM"; a.k.a. a.k.a. QALAF, Fuad Mohamed; a.k.a.
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH "ABU AL-MU'TAZ"; a.k.a. "AL-HABIB"; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
LEGION; a.k.a. JUDEA POLICE; a.k.a. "AL-MUHAJIR"; a.k.a. "GHARIB"; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. "MOUHANAD"; a.k.a. "MOUHANNAD"; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
KAHANE; a.k.a. KAHANE CHAI; a.k.a. "MUHANNAD"; a.k.a. "RASHID"); DOB 20 Oct Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
KAHANE LIVES; a.k.a. KAHANE TZADAK; 1966; POB Zarqa, Jordan; citizen Jordan; Somalia; nationality Somalia; alt. nationality
a.k.a. KAHANE.ORG; a.k.a. National ID No. 9661031030 (Jordan); Passport Sweden (individual) [SOMALIA]
KAHANETZADAK.COM; a.k.a. KOACH; a.k.a. Z264968 (Jordan) (individual) [SDGT] KHALIL, Ahmad Murtadha Ahmad (a.k.a.
MEIR'S YOUTH; a.k.a. NEW KACH KHALED, Abdulbaqi Mohammed (a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a. KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Former Minister of Transport and
NO'AR MEIR; a.k.a. REPRESSION OF Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; Communications (individual) [IRAQ2]
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. a.k.a. "ABU KHAWLA"), Birmingham, United KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE Kingdom; DOB 18 Aug 1957; POB Tripoli, KHALIL, Ahmad Murtadha Ahmad), Iraq;
AGAINST RACISM AND DISCRIMINATION; Libya; citizen United Kingdom (individual) Former Minister of Transport and
a.k.a. THE HATIKVA JEWISH IDENTITY [SDGT] Communications (individual) [IRAQ2]
CENTER; a.k.a. THE INTERNATIONAL KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI,
KAHANE MOVEMENT; a.k.a. THE JEWISH Mohammed; a.k.a. KHALED, Abul Baki Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. MOHAMMAD, Khalil Ibrahim),
a.k.a. THE JUDEAN VOICE; a.k.a. THE a.k.a. "ABU KHAWLA"), Birmingham, United Pankratiusstrause 44, Mainz 55118, Germany;
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Kingdom; DOB 18 Aug 1957; POB Tripoli, Frankenthal Prison, Germany; DOB 2 Jul 1975;
MEIR DAVID KAHANE MEMORIAL FUND; Libya; citizen United Kingdom (individual) alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY [SDGT] DOB 1972; POB Mosul, Iraq; alt. POB
OF THE TORAH; a.k.a. THE YESHIVA OF THE KHALED, Abul Baki Mohammed (a.k.a. KHALED, Baghdad, Iraq; nationality Iraq; Travel
JEWISH IDEA; a.k.a. YESHIVAT HARAV Abdulbaqi Mohammed; a.k.a. KHALED, Abul Document Number A0003900 (Germany)
MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a. (individual) [SDGT]
KGK (a.k.a. FREEDOM AND DEMOCRACY "ABU KHAWLA"), Birmingham, United KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
CONGRESS OF KURDISTAN; a.k.a. HALU Kingdom; DOB 18 Aug 1957; POB Tripoli, Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
MESRU SAVUNMA KUVVETI; a.k.a. KADEK; Libya; citizen United Kingdom (individual) Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN [SDGT] JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
May 26, 2011 - 234 -

Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; CENTER, Peshawar, Pakistan; c/o SHAHBAZ Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, KHAN GENERAL TRADING LLC, Dubai, United DOB Aug 1971; alt. DOB Dec 1970; Holder of a
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Arab Emirates; c/o DUBAI TRADING Pakistan passport; Holder of a Bangladesh
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. COMPANY, Peshawar, Pakistan; c/o SAF passport (individual) [SDGT]
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. TECH S.L., Barcelona, Spain; c/o KHAN & KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB SCHIRINDEL GMBH, Weisbaden, Germany; KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
Chele County, Khuttan Area, Xinjiang Uighur Hanover, Germany; Peshawar, Pakistan; Dubai, Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Autonomous Region, China; nationality China; United Arab Emirates; DOB 01 Jan 1948; POB Asad Khan; a.k.a. MOHAMMADHASNI, Haji
National ID No. 653225197110100533 (China) Landi Kotal, Pakistan; citizen Pakistan; Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
(individual) [SDGT] Passport AB4106401 (Pakistan) (individual) Asad Khan; a.k.a. MUHAMMADHASNI, Asad
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND [SDNTK] Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
SCHIRINDEL GMBH), Schwalbacher Strasse KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai,
19, Weisbaden 65185, Germany; C.R. No. DOB 27 Apr 1936; POB Bhopal, India; United Arab Emirates; Balochistan, Pakistan;
HRB20555 (Germany) [SDNTK] nationality Pakistan; Passport D000428 Basalani, Afghanistan; Nimroz, Afghanistan;
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [NPWMD] Karachi, Pakistan; Kabul, Afghanistan; DOB 01
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. Jan 1955; POB Nimroz, Afghanistan; citizen
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. Afghanistan; Passport OR1126692
(individual) [SDNTK] AZIZ, Mohammad); DOB 1962; alt. DOB 1959; (Afghanistan) (individual) [SDNTK]
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & POB Pakistan (individual) [SDNTK] KHAN, Muhammad Nowshad Alam (a.k.a. KHAN,
SCHIRINDEL GMBH), Schwalbacher Strasse KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN, Mohammad Naushad Alam; a.k.a. KHAN,
19, Weisbaden 65185, Germany; C.R. No. Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
HRB20555 (Germany) [SDNTK] Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, DOB Aug 1971; alt. DOB Dec 1970; Holder of a
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct Pakistan passport; Holder of a Bangladesh
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT 1955; POB Pakistan (individual) [SDNTK] passport (individual) [SDGT]
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a. KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, KHAN, Mohammed; a.k.a. Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; MOHADMMADHASNI, Asad Khan; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, MOHAMMADHASNI, Haji Asad Khan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari; 1955; POB Pakistan (individual) [SDNTK]
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI MUHAMMADHASNI, Asad Khan; a.k.a. Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
SHAHBAZ KOOCHI"), c/o SHER MATCH ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
INDUSTRIES (PVT.) LIMITED, Peshawar, a.k.a. "HAJI ABDULLAH"), Dubai, United Arab Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
Pakistan; c/o SHAHNAWAZ TRADERS, Emirates; Balochistan, Pakistan; Basalani, 1955; POB Pakistan (individual) [SDNTK]
Peshawar, Pakistan; c/o SHAHBAZ TV Afghanistan; Nimroz, Afghanistan; Karachi, KHAN, Naushad Aalam (a.k.a. KHAN,
CENTER, Peshawar, Pakistan; c/o SHAHBAZ Pakistan; Kabul, Afghanistan; DOB 01 Jan Mohammad Naushad Alam; a.k.a. KHAN,
KHAN GENERAL TRADING LLC, Dubai, United 1955; POB Nimroz, Afghanistan; citizen Muhammad Nowshad Alam; a.k.a. KHAN,
Arab Emirates; c/o DUBAI TRADING Afghanistan; Passport OR1126692 Rahat Hasan); DOB Aug 1971; alt. DOB Dec
COMPANY, Peshawar, Pakistan; c/o SAF (Afghanistan) (individual) [SDNTK] 1970; Holder of a Pakistan passport; Holder of a
TECH S.L., Barcelona, Spain; c/o KHAN & KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said Bangladesh passport (individual) [SDGT]
SCHIRINDEL GMBH, Weisbaden, Germany; Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
Hanover, Germany; Peshawar, Pakistan; Dubai, SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
United Arab Emirates; DOB 01 Jan 1948; POB a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
Landi Kotal, Pakistan; citizen Pakistan; SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
Passport AB4106401 (Pakistan) (individual) ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); 1955; POB Pakistan (individual) [SDNTK]
[SDNTK] DOB 5 Feb 1981; alt. DOB 1 Jan 1972; KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, nationality Afghanistan; National ID No. Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN 281020505755 (Kuwait); Passport OR801168 Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
GALAT KHAN, Shahbaz; a.k.a. KHAN (Afghanistan) issued 28 Feb 2006 expires 27 Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; Feb 2011; alt. Passport 4117921 (Pakistan) 1955; POB Pakistan (individual) [SDNTK]
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. issued 9 Sep 2008 expires 9 Sep 2013; KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN,
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji Passport OR801168 and Kuwaiti National ID Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN,
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. No. 281020505755 issued under the name Said Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR,
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; Jan 'Abd al-Salam; Passport 4117921 issued Ali Khan; a.k.a. NASIR, Khan Ali); DOB 1 Oct
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI under the name Dilawar Khan Zain Khan 1955; POB Pakistan (individual) [SDNTK]
SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), (individual) [SDGT] KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad
c/o SHER MATCH INDUSTRIES (PVT.) KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. Naushad Alam; a.k.a. KHAN, Muhammad
LIMITED, Peshawar, Pakistan; c/o KHAN, Mohammed; a.k.a. Nowshad Alam; a.k.a. KHAN, Naushad Aalam);
SHAHNAWAZ TRADERS, Peshawar, Pakistan; MOHADMMADHASNI, Asad Khan; a.k.a. DOB Aug 1971; alt. DOB Dec 1970; Holder of a
c/o SHAHBAZ TV CENTER, Peshawar, MOHAMMADHASNI, Haji Asad Khan; a.k.a. Pakistan passport; Holder of a Bangladesh
Pakistan; c/o SHAHBAZ KHAN GENERAL MOHAMMADHASNI, Haji Asad Khan Zarkari; passport (individual) [SDGT]
TRADING LLC, Dubai, United Arab Emirates; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
c/o DUBAI TRADING COMPANY, Peshawar, MUHAMMADHASNI, Asad Khan; a.k.a. Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
Pakistan; c/o SAF TECH S.L., Barcelona, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
Spain; c/o KHAN & SCHIRINDEL GMBH, a.k.a. "HAJI ABDULLAH"), Dubai, United Arab KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
Weisbaden, Germany; Hanover, Germany; Emirates; Balochistan, Pakistan; Basalani, Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
Peshawar, Pakistan; Dubai, United Arab Afghanistan; Nimroz, Afghanistan; Karachi, ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Emirates; DOB 01 Jan 1948; POB Landi Kotal, Pakistan; Kabul, Afghanistan; DOB 01 Jan Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Pakistan; citizen Pakistan; Passport AB4106401 1955; POB Nimroz, Afghanistan; citizen ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
(Pakistan) (individual) [SDNTK] Afghanistan; Passport OR1126692 a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; (Afghanistan) (individual) [SDNTK] SHAHBAZ KOOCHI"), c/o SHER MATCH
a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. INDUSTRIES (PVT.) LIMITED, Peshawar,
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Pakistan; c/o SHAHNAWAZ TRADERS,
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Ibrahim); DOB 28 Sep 1957; POB Pakistan Peshawar, Pakistan; c/o SHAHBAZ TV
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; (individual) [SDNTK] CENTER, Peshawar, Pakistan; c/o SHAHBAZ
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, KHAN, Haji Mohammad, c/o NEW ANSARI KHAN GENERAL TRADING LLC, Dubai, United
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. MONEY EXCHANGE, Afghanistan; DOB 1980; Arab Emirates; c/o DUBAI TRADING
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; POB Kandahar, Afghanistan; citizen COMPANY, Peshawar, Pakistan; c/o SAF
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; National ID No. 242606 TECH S.L., Barcelona, Spain; c/o KHAN &
SHAHBAZ KOOCHI"), c/o SHER MATCH (Afghanistan); Passport TR040526 SCHIRINDEL GMBH, Weisbaden, Germany;
INDUSTRIES (PVT.) LIMITED, Peshawar, (Afghanistan) (individual) [SDNTK] Hanover, Germany; Peshawar, Pakistan; Dubai,
Pakistan; c/o SHAHNAWAZ TRADERS, KHAN, Mohammad Naushad Alam (a.k.a. KHAN, United Arab Emirates; DOB 01 Jan 1948; POB
Peshawar, Pakistan; c/o SHAHBAZ TV Muhammad Nowshad Alam; a.k.a. KHAN, Landi Kotal, Pakistan; citizen Pakistan;
May 26, 2011 - 235 -

Passport AB4106401 (Pakistan) (individual) IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Khomeini St., Ghazian, Bandar Anzali, Gilan,
[SDNTK] a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Iran [NPWMD]
KHAN, Sherbaz, P.O. Box 33651, Dubai, United HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; KHAZAR SHIPPING CO (a.k.a. DARYA-YE
Arab Emirates; Peshawar, Pakistan; c/o SHER a.k.a. KHATTAB HEZBALLAH; a.k.a. KHAZAR SHIPPING COMPANY; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, "HIZBALLAH BRIGADES-IRAQ OF THE KHAZAR SEA SHIPPING LINES), No. 1, End of
Peshawar, Pakistan; c/o SHAHBAZ KHAN ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Shahid Mostafa Khomeini St., Tohid Square,
GENERAL TRADING LLC, Dubai, United Arab "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. P.O. Box 43145, Bandar Anzali 1711-324, Iran;
Emirates; DOB 03 Apr 1979; POB Khyber "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. M. Khomeini St., Ghazian, Bandar Anzali, Gilan,
Agency, Pakistan; citizen Pakistan; Passport "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Iran [NPWMD]
137987 (Pakistan) (individual) [SDNTK] "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK,
KHAROUBI, Ali (a.k.a. KHARROUBI, Ali KARBALAH"), Iraq; Najaf, Iraq; Mohammed Nassif; a.k.a. KHAYR-BAYK,
Mohamed), c/o SOLMAR, Lebanon; c/o www.aleseb.com [FTO] [SDGT] [IRAQ3] Muhammad Nasif; a.k.a. KHAYRBIK,
ELLISSA HOLDING, Lebanon; c/o ELLISSA KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Muhammad Nasif; a.k.a. KHEIR BEIK,
GROUP SA, Benin; c/o AGROPHEN, Benin; c/o BRIGADES; a.k.a. HIZBALLAH BRIGADES IN Mohamad Nassif; a.k.a. KHEIRBEK,
ELLISSA SHIPPING, Benin; c/o YAMEN BENIN IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Mohammad Nasif), Damascus, Syria; DOB 5
SARL, Benin; c/o ELLISSA PARC COTONOU, a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB Apr 1937; POB Hama, Syria; Passport
Benin; c/o ELLISSA MEGASTORE, Benin; c/o HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; D000000483, Diplomatic (Syria); Syrian Deputy
SOCIETE ELLISSA GROUP CONGO, Congo, a.k.a. KHATTAB HEZBALLAH; a.k.a. Vice President for Security Affairs; Major
Republic of the; c/o ELLISSA EXCHANGE "HIZBALLAH BRIGADES-IRAQ OF THE General (individual) [SYRIA]
COMPANY, Lebanon; DOB 8 Jul 1970; citizen ISLAMIC RESISTANCE IN IRAQ"; a.k.a. KHEIR BEIK, Mohamad Nassif (a.k.a.
Lebanon; nationality Lebanon; Passport "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
RL0603911 (Lebanon) (individual) [SDNTK] "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
KHAROUBI, Jamal Mohamad, Lebanon; DOB 01 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Muhammad Nasif; a.k.a. KHEIR BEIK,
Nov 1976; POB Saida, Lebanon; citizen "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT Mohamad; a.k.a. KHEIRBEK, Mohammad
Lebanon; Passport RL0068313 (Lebanon) KARBALAH"), Iraq; Najaf, Iraq; Nasif), Damascus, Syria; DOB 5 Apr 1937; POB
(individual) [SDNTK] www.aleseb.com [FTO] [SDGT] [IRAQ3] Hama, Syria; Passport D000000483, Diplomatic
KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI, KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; (Syria); Syrian Deputy Vice President for
Ali), c/o SOLMAR, Lebanon; c/o ELLISSA a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Security Affairs; Major General (individual)
HOLDING, Lebanon; c/o ELLISSA GROUP SA, ANBIA GHARARGAH SAZANDEGI NOOH), [SYRIA]
Benin; c/o AGROPHEN, Benin; c/o ELLISSA No. 221, Phase 4, North Falamak-Zarafshan KHEIRBEK, Mohammad Nasif (a.k.a.
SHIPPING, Benin; c/o YAMEN BENIN SARL, Intersection, Shahrak-E-Ghods, Tehran 14678, KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
Benin; c/o ELLISSA PARC COTONOU, Benin; Iran [NPWMD] [IRGC] BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
c/o ELLISSA MEGASTORE, Benin; c/o KHATAM OL AMBIA (a.k.a. GHORB KHATAM; Muhammad Nasif; a.k.a. KHEIR BEIK,
SOCIETE ELLISSA GROUP CONGO, Congo, a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Mohamad; a.k.a. KHEIR BEIK, Mohamad
Republic of the; c/o ELLISSA EXCHANGE ANBIA GHARARGAH SAZANDEGI NOOH), Nassif), Damascus, Syria; DOB 5 Apr 1937;
COMPANY, Lebanon; DOB 8 Jul 1970; citizen No. 221, Phase 4, North Falamak-Zarafshan POB Hama, Syria; Passport D000000483,
Lebanon; nationality Lebanon; Passport Intersection, Shahrak-E-Ghods, Tehran 14678, Diplomatic (Syria); Syrian Deputy Vice
RL0603911 (Lebanon) (individual) [SDNTK] Iran [NPWMD] [IRGC] President for Security Affairs; Major General
KHARTOUM CENTRAL FOUNDRY, Khartoum, KHATAM OL ANBIA GHARARGAH SAZANDEGI (individual) [SYRIA]
Sudan [SUDAN] NOOH (a.k.a. GHORB KHATAM; a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a.
KHARTOUM COMMERCIAL AND SHIPPING KHATAM AL-ANBYA; a.k.a. KHATAM OL HEKHMARTYAR, Gulbuddin; a.k.a.
COMPANY LIMITED, Kasr Avenue, P.O. Box AMBIA), No. 221, Phase 4, North Falamak- HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
221, Khartoum, Sudan [SUDAN] Zarafshan Intersection, Shahrak-E-Ghods, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
KHARTOUM TANNERY, P.O. Box 134, Tehran 14678, Iran [NPWMD] [IRGC] a.k.a. HEKMETYAR, Gulbudin; a.k.a.
Khartoum South, Sudan [SUDAN] KHATTAB HEZBALLAH (a.k.a. HIZBALLAH HIKMETYAR, Golboddin), Iran; DOB 1 Aug
KHASHAYBAN, Fahad H.A. (a.k.a. AL- BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 1949; POB Konduz Province, Afghanistan
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; (individual) [SDGT]
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB KHESHAIBAN, Fahad H.A. (a.k.a. AL-
KHASHIBAN, Fahad H.A.; a.k.a. AL- HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. KHATA'IB HIZBALLAH; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; "HIZBALLAH BRIGADES-IRAQ OF THE KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHESHAIBAN, Fahad H.A.; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHESHAYBAN, Fahad H.A.; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur www.aleseb.com [FTO] [SDGT] [IRAQ3] KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN,
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHAYR-BAYK, Muhammad Nasif (a.k.a. Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHAIRBEK, Mohammed Nassif; a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
1966; POB 'Aniza, Saudi Arabia; nationality BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
Saudi Arabia (individual) [SDGT] Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHASIBAN, Fahad H.A. (a.k.a. AL- Damascus, Syria; DOB 5 Apr 1937; POB Hama, nationality Saudi Arabia (individual) [SDGT]
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Syria; Passport D000000483, Diplomatic KHESHAYBAN, Fahad H.A. (a.k.a. AL-
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- (Syria); Syrian Deputy Vice President for KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHASHIBAN, Fahad H.A.; a.k.a. AL- Security Affairs; Major General (individual) a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; [SYRIA] KHASHIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHAYRBIK, Muhammad Nasif (a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamad; a.k.a. KHEIR BEIK, Mohamad a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHESHAIBAN, Fahad H.A.; a.k.a. Damascus, Syria; DOB 5 Apr 1937; POB Hama, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. Syria; Passport D000000483, Diplomatic KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur (Syria); Syrian Deputy Vice President for Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Security Affairs; Major General (individual) "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; [SYRIA] Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHAZAR SEA SHIPPING LINES (a.k.a. DARYA- "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
1966; POB 'Aniza, Saudi Arabia; nationality YE KHAZAR SHIPPING COMPANY; a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
Saudi Arabia (individual) [SDGT] KHAZAR SHIPPING CO), No. 1, End of Shahid nationality Saudi Arabia (individual) [SDGT]
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH Mostafa Khomeini St., Tohid Square, P.O. Box KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN 43145, Bandar Anzali 1711-324, Iran; M. OO OO KHINE"), c/o YANGON AIRWAYS
May 26, 2011 - 236 -

COMPANY LIMITED, Rangoon, Burma; c/o METALLURGY INDUSTRIES; a.k.a. DOB 17 Feb 1933; alt. DOB 12 Feb 1932; alt.
TET KHAM CONSTRUCTION COMPANY KHORASAN METALLURGY INDUSTRIES; DOB 7 Jan 1932; POB Burma (individual)
LIMITED, Mandalay, Burma; c/o TET KHAM a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE [SDNTK]
GEMS CO., LTD., Yangon, Burma; 15 Bongyi METALLURGY INDUSTRIES OF KHORASAN), KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB 7
Street, Lanmadaw Township, Rangoon, Burma; Khalaj Road, End of Seyedi Street, Mashad, Jan 1940; POB Burma (individual) [SDNTK]
National ID No. 009016 (Burma); Passport Iran; P.O. Box 91735-549, Mashad, Iran KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN,
A056782 (Burma) (individual) [SDNTK] [NPWMD] Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL-
KHOMEINI CHARITABLE FOUNDATION (a.k.a. KHOSH, Hussam (a.k.a. KHOSH-NEVIS, KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
COMITE ISLAMIQUE DAIDES ET DE BIEM Hesaam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd
LIBAN; a.k.a. EMDAD ASSISTANCE KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, Muhammad 'Abd Al-'Aziz; a.k.a. AL-
FOUNDATION; a.k.a. EMDAD COMMITTEE Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL-
FOR ISLAMIC CHARITY; a.k.a. IMAM KHOSHNVIS, Hassan; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL-
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOUCHNOYESS, Hussam); nationality Iran; KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHOMEINI FOUNDATION; a.k.a. IMAM Passport A0023862 (Iran) (individual) [SDGT] KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHOSH-NEVIS, Hesaam (a.k.a. KHOSH, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON Hussam; a.k.a. KHOSHNEVIS, Hesam; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF KHOSH-NEVIS, Hesam; a.k.a. KHOSHNEVIS, Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
ORGANIZATION; a.k.a. IMAM KHOMEINI Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN,
SUPPORT COMMITTEE; a.k.a. IMAM KHOSHNVIS, Hassan; a.k.a. Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHOUCHNOYESS, Hussam); nationality Iran; "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
ASSOCIATION OF THE ISLAMIC Passport A0023862 (Iran) (individual) [SDGT] DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOSHNEVIS, Hesam (a.k.a. KHOSH, Hussam; nationality Saudi Arabia (individual) [SDGT]
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KHOSH- KIFANE, Abderrahmane, Via S. Biagio, 32,
IMDAD ISLAMIC ASSOCIATION COMMITTEE NEVIS, Hesam; a.k.a. KHOSHNEVIS, Hessam; Sant'Anastasia, Naples, Italy; Via S. Biagio, 35,
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. KHOSHNEVIS, Hussam; a.k.a. Sant'Anastasia, Naples, Italy; DOB 7 Mar 1963;
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD KHOSHNVIS, Hassan; a.k.a. POB Casablanca, Morocco (individual) [SDGT]
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOUCHNOYESS, Hussam); nationality Iran; KIIA TAI, Joseph Wong; Executive, Oriental
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Passport A0023862 (Iran) (individual) [SDGT] Timber Company (individual) [LIBERIA]
SOCIAL HELP COMMITTEE; a.k.a. KOMITE KHOSH-NEVIS, Hesam (a.k.a. KHOSH, Hussam; KIM , TONG MYONG (a.k.a. KIM, CHIN-SO'K;
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
25-211 Beirut AiRabi' Building, 2nd Floor,, KHOSHNEVIS, Hesam; a.k.a. KHOSHNEVIS, SOK"), c/o Tanchon Commercial Bank, Saemul
Mokdad Street, Haret Hreik, Beirut, Lebanon; Hessam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. 1-Dong Pyongchon District, Pyongyang, Korea,
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon KHOSHNVIS, Hassan; a.k.a. North; DOB 1964; nationality Korea, North
[SDGT] KHOUCHNOYESS, Hussam); nationality Iran; (individual) [NPWMD]
KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. Passport A0023862 (Iran) (individual) [SDGT] KIM, CHIN-SO'K (a.k.a. KIM , TONG MYONG;
COMITE ISLAMIQUE DAIDES ET DE BIEM KHOSHNEVIS, Hessam (a.k.a. KHOSH, a.k.a. KIM, TONG-MYO'NG; a.k.a. "KIM , JIN
LIBAN; a.k.a. EMDAD ASSISTANCE Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. SOK"), c/o Tanchon Commercial Bank, Saemul
FOUNDATION; a.k.a. EMDAD COMMITTEE KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, 1-Dong Pyongchon District, Pyongyang, Korea,
FOR ISLAMIC CHARITY; a.k.a. IMAM Hesam; a.k.a. KHOSHNEVIS, Hussam; a.k.a. North; DOB 1964; nationality Korea, North
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM KHOSHNVIS, Hassan; a.k.a. (individual) [NPWMD]
KHOMEINI FOUNDATION; a.k.a. IMAM KHOUCHNOYESS, Hussam); nationality Iran; KIM, TONG-MYO'NG (a.k.a. KIM , TONG
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Passport A0023862 (Iran) (individual) [SDGT] MYONG; a.k.a. KIM, CHIN-SO'K; a.k.a. "KIM ,
KHOMEINI RELIEF COMMITTEE (LEBANON KHOSHNEVIS, Hussam (a.k.a. KHOSH, JIN SOK"), c/o Tanchon Commercial Bank,
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. Saemul 1-Dong Pyongchon District,
ORGANIZATION; a.k.a. IMAM KHOMEINI KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, Pyongyang, Korea, North; DOB 1964;
SUPPORT COMMITTEE; a.k.a. IMAM Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. nationality Korea, North (individual) [NPWMD]
KHOMEINY AID COMMITTEE; a.k.a. IMDAD KHOSHNVIS, Hassan; a.k.a. KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
ASSOCIATION OF THE ISLAMIC KHOUCHNOYESS, Hussam); nationality Iran; KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Passport A0023862 (Iran) (individual) [SDGT] a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOSHNVIS, Hassan (a.k.a. KHOSH, Hussam; DOB circa 1946; POB Pyongan-Pukto, North
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. Korea (individual) [DPRK]
FOR CHARITY; a.k.a. ISLAMIC CHARITY KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
COMMITTEE; a.k.a. ISLAMIC EMDAD KHOSHNEVIS, Hussam; a.k.a. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOUCHNOYESS, Hussam); nationality Iran; DOB circa 1946; POB Pyongan-Pukto, North
CHARITABLE FOUNDATION; a.k.a. KOMITE Passport A0023862 (Iran) (individual) [SDGT] Korea (individual) [DPRK]
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box KHOUCHNOYESS, Hussam (a.k.a. KHOSH, KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
25-211 Beirut AiRabi' Building, 2nd Floor,, Hussam; a.k.a. KHOSH-NEVIS, Hesaam; a.k.a. KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
Mokdad Street, Haret Hreik, Beirut, Lebanon; KHOSHNEVIS, Hesam; a.k.a. KHOSH-NEVIS, KIM, Young-Chul); DOB circa 1947; alt. DOB
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon Hesam; a.k.a. KHOSHNEVIS, Hessam; a.k.a. circa 1946; POB Pyongan-Pukto, North Korea
[SDGT] KHOSHNEVIS, Hussam; a.k.a. KHOSHNVIS, (individual) [DPRK]
KHOR OMER ENGINEERING COMPANY, P.O. Hassan); nationality Iran; Passport A0023862 KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
Box 305, Khartoum, Sudan [SUDAN] (Iran) (individual) [SDGT] KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
KHORASAN AMMUNITION AND METALLURGY KHUDAMUL ISLAM (a.k.a. ARMY OF a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
INDUSTRIES (a.k.a. KHORASAN MOHAMMED; a.k.a. JAISH-E-MOHAMMED; DOB circa 1946; POB Pyongan-Pukto, North
METALLURGY INDUSTRIES; a.k.a. a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM- Korea (individual) [DPRK]
KHORASAN METALOGY INDUSTRIES; a.k.a. UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
SANAYE METOLOGIE IRAN; a.k.a. THE MOHAMMED'S ARMY; a.k.a. TEHRIK UL- KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
METALLURGY INDUSTRIES OF KHORASAN), FURQAAN), Pakistan [FTO] [SDGT] a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
Khalaj Road, End of Seyedi Street, Mashad, KHUDDAM-UL-ISLAM (a.k.a. ARMY OF DOB circa 1946; POB Pyongan-Pukto, North
Iran; P.O. Box 91735-549, Mashad, Iran MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Korea (individual) [DPRK]
[NPWMD] a.k.a. JAISH-I-MOHAMMED; a.k.a. KINDHEARTS FOR CHARITABLE
KHORASAN METALLURGY INDUSTRIES KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI; HUMANITARIAN DEVELOPMENT, INC., P.O.
(a.k.a. KHORASAN AMMUNITION AND a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK Box 1248, Gaza, Palestinian; P.O. Box 23310,
METALLURGY INDUSTRIES; a.k.a. UL-FURQAAN), Pakistan [FTO] [SDGT] Toledo, OH 43623; 3450 West Central Avenue,
KHORASAN METALOGY INDUSTRIES; a.k.a. KHUM THAW COMPANY LIMITED, 261 #366, Toledo, OH 43606; Ramallah, West
SANAYE METOLOGIE IRAN; a.k.a. THE Wichayanont Road, Chang Moi, Muang, Chiang Bank, Palestinian; Jenin, West Bank,
METALLURGY INDUSTRIES OF KHORASAN), Mai 50300, Thailand; Registration ID Palestinian; Mar Elyas Street, Hiba Center, 1st
Khalaj Road, End of Seyedi Street, Mashad, 0505535000804 (Thailand) issued 28 Feb 1992 Floor, Beirut, Lebanon; Pakistan [BPI-PA]
Iran; P.O. Box 91735-549, Mashad, Iran [SDNTK] KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
[NPWMD] KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a. SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
KHORASAN METALOGY INDUSTRIES (a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
KHORASAN AMMUNITION AND CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan); (individual) [SDGT]
May 26, 2011 - 237 -

KISHK, Samir; DOB 14 May 1955; POB Gharbia, PUBLISHING; a.k.a. RIHS PRINCIPLE KNOWLES, Samuel (a.k.a. KNOWLES, JR.,
Egypt (individual) [SDGT] COMMITTEE FOR THE CENTER FOR Samuel); DOB 28 May 1959; POB Bahamas
KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN, PRESERVATION OF THE HOLY QU'ARAN; (individual) [SDNTK]
Ali Riza; a.k.a. RIZA, Ebubekir); DOB 1 Jan a.k.a. RIHS PROJECT OF ASSIGNING KO, Daw Myint Myint (a.k.a. KO, Myint Myint);
1956; POB Kucuk Sobecimen, Turkey; PREACHERS COMMITTEE; a.k.a. RIHS DOB 11 Jan 1946; wife of Saw Tun (individual)
nationality Turkey (individual) [SDNTK] PUBLIC RELATIONS COMMITTEE; a.k.a. [BURMA]
KJRC-BOSNIA AND HERZEGOVINA (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF KO, Myint Myint (a.k.a. KO, Daw Myint Myint);
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 11 Jan 1946; wife of Saw Tun (individual)
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO [BURMA]
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet);
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH DOB 19 Jun 1977; c/o Ayer Shwe Wah
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. Company Limited; c/o Htoo Group of
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. Companies; c/o Htoo Trading Company Limited
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (individual) [BURMA]
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KOACH (a.k.a. AMERICAN FRIENDS OF THE
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND UNITED YESHIVA; a.k.a. AMERICAN
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; COMMITTEE FOR THE SAFETY OF THE
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- FRIENDS OF THE JEWISH IDEA YESHIVA;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; KAHANE LIVES; a.k.a. KAHANE TZADAK;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KAHANE.ORG; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana; FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom KACH MOVEMENT; a.k.a. NEWKACH.ORG;
ISLAMI; a.k.a. KUWAIT GENERAL Penh, Cambodia; City of Sidon, Lebanon; a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF
COMMITTEE FOR AID; a.k.a. KUWAITI Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Office, Tirana, Albania; RIHS Alija House, SWORD OF DAVID; a.k.a. THE COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza, Bosnia and Herzegovina; RIHS Office, AGAINST RACISM AND DISCRIMINATION;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Ilidza , Bosnia and Herzegovina; Number 6 a.k.a. THE HATIKVA JEWISH IDENTITY
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and CENTER; a.k.a. THE INTERNATIONAL
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p, KAHANE MOVEMENT; a.k.a. THE JEWISH
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and a.k.a. THE JUDEAN VOICE; a.k.a. THE
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and MEIR DAVID KAHANE MEMORIAL FUND;
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, OF THE TORAH; a.k.a. THE YESHIVA OF THE
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, JEWISH IDEA; a.k.a. YESHIVAT HARAV
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Abd-al-Munim; a.k.a. KOBEISSI, Abdel
ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- Menhem; a.k.a. KOBEISSI, Abdul Menhem;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- 1961; POB Beirut, Lebanon; nationality
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, Lebanon; Passport RL 1622378 (Lebanon)
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; (individual) [SDGT]
RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage Menhem; a.k.a. KOBEISSI, Abdul Menhem;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS KKBC (a.k.a. KOREA KWANGSON BANKING KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
COMMITTEE FOR AFRICA; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
COMMITTEE FOR ALMSGIVING AND District, Pyongyang, Korea, North [NPWMD] 1961; POB Beirut, Lebanon; nationality
CHARITIES; a.k.a. RIHS COMMITTEE FOR KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR Lebanon; Passport RL 1622378 (Lebanon)
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH THE LIBERATION AND PROTECTION OF (individual) [SDGT]
EAST ASIA; a.k.a. RIHS COMMITTEE FOR ALBANIAN LANDS) [BALKANS] KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE KLEILAT, Ali; DOB 10 Jul 1970; POB Beirut, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Lebanon; nationality Lebanon; Businessman Menhem; a.k.a. KOBEISSI, Abdel Menhem;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS (individual) [LIBERIA] a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
COMMITTEE FOR WOMEN, Sung; a.k.a. "AH SUNG"), Shan State, Burma; Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
ADMINISTRATION FOR THE BUILDING OF 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae 1961; POB Beirut, Lebanon; nationality
MOSQUES; a.k.a. RIHS CULTURAL Taeng, Chiang Mai, Thailand; DOB 20 Dec Lebanon; Passport RL 1622378 (Lebanon)
COMMITTEE; a.k.a. RIHS EDUCATING 1959; National ID No. 3550700628151 (individual) [SDGT]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS (Thailand) (individual) [SDNTK] KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
EUROPE AMERICA MUSLIMS COMMITTEE; KMC (a.k.a. KABABANKOLA MINING Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
a.k.a. RIHS EUROPE AND THE AMERICAS COMPANY), Nr. 1106 Avenue Lomami, Menhem; a.k.a. KOBEISSI, Abdel Menhem;
COMMITTEE; a.k.a. RIHS FATWAS Lubumbashi, Katanga, Congo, Democratic a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Republic of the [ZIMBABWE] KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
COMMITTEE FOR DONATIONS; a.k.a. RIHS KNEZEVIC, Dusan; DOB 23 Jun 1955; POB Abd Al Menhem); DOB 1 Jan 1964; alt. DOB
HEADQUARTERS-KUWAIT; a.k.a. RIHS Orlovci, Bosnia-Herzegovina; ICTY indictee in 1961; POB Beirut, Lebanon; nationality
INDIAN CONTINENT COMMITTEE; a.k.a. custody (individual) [BALKANS] Lebanon; Passport RL 1622378 (Lebanon)
RIHS INDIAN SUBCONTINENT COMMITTEE; KNOWLES, JR., Samuel (a.k.a. KNOWLES, (individual) [SDGT]
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Samuel); DOB 28 May 1959; POB Bahamas KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
RIHS OFFICE OF PRINTING AND (individual) [SDNTK] a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
May 26, 2011 - 238 -

KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, PEOPLE'S CONGRESS OF KURDISTAN; CORPORATION; a.k.a. KOREA DAESONG
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE TRADING CORPORATION), Pulgan Gori Dong
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] 1, Potonggang District, Pyongyang City, Korea,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a. [FTO] [SDGT] North; PHONE 850 2 18111 8204/8208;
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN, KONTROLES (a.k.a. KONTROLES PHONE 850 2 381 8208/4188; FAX 850 2 381
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a. ELECTRONICOS DE BAJA CALIFORNIA, S.A. 4431/4432; EMAIL daesong@co.chesin.com
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ"; DE C.V.), Ave. Azueta 11750, Col. Libertad, [DPRK]
a.k.a. "HAJI SHAHBAZ KOOCHI"), c/o SHER Tijuana, Baja California CP 22400, Mexico; KOREA DAESONG TRADING CORPORATION
MATCH INDUSTRIES (PVT.) LIMITED, R.F.C. KEB-020222-380 (Mexico) [SDNTK] (a.k.a. DAESONG TRADING; a.k.a. DAESONG
Peshawar, Pakistan; c/o SHAHNAWAZ KONTROLES ELECTRONICOS DE BAJA TRADING COMPANY; a.k.a. KOREA
TRADERS, Peshawar, Pakistan; c/o SHAHBAZ CALIFORNIA, S.A. DE C.V. (a.k.a. DAESONG GENERAL TRADING
TV CENTER, Peshawar, Pakistan; c/o KONTROLES), Ave. Azueta 11750, Col. CORPORATION; a.k.a. KOREA DAESONG
SHAHBAZ KHAN GENERAL TRADING LLC, Libertad, Tijuana, Baja California CP 22400, TRADING COMPANY), Pulgan Gori Dong 1,
Dubai, United Arab Emirates; c/o DUBAI Mexico; R.F.C. KEB-020222-380 (Mexico) Potonggang District, Pyongyang City, Korea,
TRADING COMPANY, Peshawar, Pakistan; c/o [SDNTK] North; PHONE 850 2 18111 8204/8208;
SAF TECH S.L., Barcelona, Spain; c/o KHAN & KONY, Joseph; DOB 1961; alt. DOB 1963; alt. PHONE 850 2 381 8208/4188; FAX 850 2 381
SCHIRINDEL GMBH, Weisbaden, Germany; DOB 1965; POB Odek, Omoro, Gulu, Uganda; 4431/4432; EMAIL daesong@co.chesin.com
Hanover, Germany; Peshawar, Pakistan; Dubai, nationality Uganda (individual) [SDGT] [DPRK]
United Arab Emirates; DOB 01 Jan 1948; POB KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. KOREA HEUNGJIN TRADING COMPANY
Landi Kotal, Pakistan; citizen Pakistan; HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, (a.k.a. HUNJIN TRADING CO.), Pyongyang,
Passport AB4106401 (Pakistan) (individual) Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; Korea, North [NPWMD]
[SDNTK] a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, KOREA HYOKSIN EXPORT AND IMPORT
KOHAS AG, Route des Arsenaux 15, Fribourg, Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; CORPORATION (a.k.a. KOREA HYOKSIN
FR 1700, Switzerland; C.R. No. CH- a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, TRADING CORPORATION), Rakwon-dong,
217.0.135.719-4 (Switzerland) [NPWMD] Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Pothonggang District, Pyongyang, Korea, North
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; [NPWMD]
1950; POB Bijela Voda, Sokolac Canton, a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI KOREA HYOKSIN TRADING CORPORATION
Bosnia-Herzegovina; Passport 3943074 (Bosnia SHAHBAZ KOOCHI"), c/o SHER MATCH (a.k.a. KOREA HYOKSIN EXPORT AND
and Herzegovina) issued 27 Sep 2002 in INDUSTRIES (PVT.) LIMITED, Peshawar, IMPORT CORPORATION), Rakwon-dong,
Sarajevo; Bosnia-Herzegovina (individual) Pakistan; c/o SHAHNAWAZ TRADERS, Pothonggang District, Pyongyang, Korea, North
[BALKANS] Peshawar, Pakistan; c/o SHAHBAZ TV [NPWMD]
KOL INVESTMENTS, INC., Miami, FL [CUBA] CENTER, Peshawar, Pakistan; c/o SHAHBAZ KOREA INTERNATIONAL CHEMICAL JOINT
KOMITE EMDAD EMAM (a.k.a. COMITE KHAN GENERAL TRADING LLC, Dubai, United VENTURE COMPANY (a.k.a. CHOSON
ISLAMIQUE DAIDES ET DE BIEM LIBAN; Arab Emirates; c/o DUBAI TRADING INTERNATIONAL CHEMICALS JOINT
a.k.a. EMDAD ASSISTANCE FOUNDATION; COMPANY, Peshawar, Pakistan; c/o SAF OPERATION COMPANY; a.k.a. CHOSUN
a.k.a. EMDAD COMMITTEE FOR ISLAMIC TECH S.L., Barcelona, Spain; c/o KHAN & INTERNATIONAL CHEMICALS JOINT
CHARITY; a.k.a. IMAM KHOMEINI EMDAD SCHIRINDEL GMBH, Weisbaden, Germany; OPERATION COMPANY; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI Hanover, Germany; Peshawar, Pakistan; Dubai, INTERNATIONAL CHEMICAL JOINT
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD United Arab Emirates; DOB 01 Jan 1948; POB VENTURE CORPORATION), Hamhung, South
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Landi Kotal, Pakistan; citizen Pakistan; Hamgyong Province, Korea, North; Man
COMMITTEE (LEBANON BRANCH); a.k.a. Passport AB4106401 (Pakistan) (individual) gyongdae-kuyok, Pyongyang, Korea, North;
IMAM KHOMEINI RELIEF ORGANIZATION; [SDNTK] Mangyungdae-gu, Pyongyang, Korea, North
a.k.a. IMAM KHOMEINI SUPPORT KORDIC, Dario; DOB 14 Dec 1960; POB [NPWMD]
COMMITTEE; a.k.a. IMAM KHOMEINY AID Sarajevo, Bosnia-Herzegovina; ICTY indictee KOREA KWANGSON BANKING CORP (a.k.a.
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF (individual) [BALKANS] KKBC), Jungson-dong, Sungri Street, Central
THE ISLAMIC PHILANTHROPIC COMMITTEE; KORDOFAN AUTOMOBILE COMPANY (a.k.a. District, Pyongyang, Korea, North [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC COPTRADE ENG AND AUTOMOBILE KOREA KWANGSONG TRADING
CHARITY; a.k.a. IMDAD ISLAMIC SERVICES CO LTD.), P.O. Box 97, Khartoum, CORPORATION, Rakwon-dong, Pothonggang
ASSOCIATION COMMITTEE FOR CHARITY; Sudan [SUDAN] District, Pyongyang, Korea, North [NPWMD]
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. KORDOFAN COMPANY, Khartoum, Sudan KOREA MINING DEVELOPMENT TRADING
ISLAMIC CHARITY EMDAD COMMITTEE; [SUDAN] CORPORATION (a.k.a. CHANGGWANG
a.k.a. ISLAMIC EMDAD CHARITABLE KOREA CHANGGWANG CREDIT BANK (f.k.a. SINYONG CORPORATION; a.k.a. EXTERNAL
COMMITTEE; a.k.a. KHOMEINI CHARITABLE CHANGGWANG CREDIT BANK; a.k.a. TECHNOLOGY GENERAL CORPORATION;
FOUNDATION; a.k.a. KHOMEINI SOCIAL TANCHON COMMERCIAL BANK), Saemul 1- a.k.a. NORTH KOREAN MINING
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. Dong Pyongchon District, Pyongyang, Korea, DEVELOPMENT TRADING CORPORATION;
Box 25-211 Beirut AiRabi' Building, 2nd Floor,, North [NPWMD] a.k.a. "KOMID"), Central District, Pyongyang,
Mokdad Street, Haret Hreik, Beirut, Lebanon; KOREA COMPLEX EQUIPMENT IMPORT Korea, North [NPWMD]
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon CORPORATION, Rakwon-dong, Pothonggang KOREA PUGANG TRADING CORPORATION,
[SDGT] District, Pyongyang, Korea, North [NPWMD] Rakwon-dong, Pothonggang District,
KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KOREA DAESONG BANK (a.k.a. CHOSON Pyongyang, Korea, North [NPWMD]
Registration ID 17307746 (Serbia); Tax ID No. TAESONG UNHAENG; a.k.a. TAESONG KOREA RYENGWANG TRADING
100036378 (Serbia) [BALKANS] BANK), Segori-dong, Gyongheung St., CORPORATION (a.k.a. KOREA RYONGWANG
KONARS, Robert (a.k.a. GEBERT, Markus; Potonggang District, Pyongyang, Korea, North; TRADING CORPORATION), Rakwon-dong,
a.k.a. GELOWICZ, Abdullah; a.k.a. SWIFT/BIC KDBK KP PY (Korea, North); Pothonggang District, Pyongyang, Korea, North
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ, PHONE 850 2 381 8221; PHONE 850 2 18111 [NPWMD]
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz ext. 8221; FAX 850 2 381 4576; TELEX 360230 KOREA RYENHA MACHINERY J/V
Martin Abdullah; a.k.a. "BENZL"), Boefinger and 37041 KDP KP; TGMS daesongbank; CORPORATION (a.k.a. CHOSUN YUNHA
Weg 20, Ulm 89075, Germany; EMAIL kdb@co.chesin.com [DPRK] MACHINERY JOINT OPERATION COMPANY;
Eberhardstrasse 70, Ulm 89073, Germany; KOREA DAESONG GENERAL TRADING a.k.a. KOREA RYONHA MACHINERY JOINT
DOB 1 Sep 1979; alt. DOB 10 Apr 1979; POB CORPORATION (a.k.a. DAESONG TRADING; VENTURE CORPORATION; a.k.a. RYONHA
Munich, Germany; alt. POB Liege, Belgium; a.k.a. DAESONG TRADING COMPANY; a.k.a. MACHINERY JOINT VENTURE
citizen Germany; Passport 7020069907 KOREA DAESONG TRADING COMPANY; CORPORATION), Central District, Pyongyang,
(Germany); Personal ID Card 7020783883; a.k.a. KOREA DAESONG TRADING Korea, North; Mangungdae-gu, Pyongyang,
currently incarcerated at Stuttgart-Stammheim, CORPORATION), Pulgan Gori Dong 1, Korea, North; Mangyongdae District,
Germany (individual) [SDGT] Potonggang District, Pyongyang City, Korea, Pyongyang, Korea, North [NPWMD]
KONGRA-GEL (a.k.a. FREEDOM AND North; PHONE 850 2 18111 8204/8208; KOREA RYONBONG GENERAL
DEMOCRACY CONGRESS OF KURDISTAN; PHONE 850 2 381 8208/4188; FAX 850 2 381 CORPORATION (a.k.a. KOREA YONBONG
a.k.a. HALU MESRU SAVUNMA KUVVETI; 4431/4432; EMAIL daesong@co.chesin.com GENERAL CORPORATION; f.k.a.
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN [DPRK] LYONGAKSAN GENERAL TRADING
FREEDOM AND DEMOCRACY CONGRESS; KOREA DAESONG TRADING COMPANY (a.k.a. CORPORATION), Pot'onggang District,
a.k.a. KURDISTAN PEOPLE'S CONGRESS; DAESONG TRADING; a.k.a. DAESONG Pyongyang, Korea, North; Rakwon-dong,
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. TRADING COMPANY; a.k.a. KOREA Pothonggang District, Pyongyang, Korea, North
PARTIYA KARKERAN KURDISTAN; a.k.a. DAESONG GENERAL TRADING [NPWMD]
May 26, 2011 - 239 -

KOREA RYONGWANG TRADING Rai, Thailand; c/o MAESAI K.D.P. COMPANY DOB 18 Mar 1960; National ID No.
CORPORATION (a.k.a. KOREA RYENGWANG LTD., Chiang Rai, Thailand; c/o NICE 3570900151480 (Thailand) (individual) [SDNTK]
TRADING CORPORATION), Rakwon-dong, FANTASY GARMENT COMPANY LTD., KRADUMPHON, Chanikan (a.k.a.
Pothonggang District, Pyongyang, Korea, North Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Chanikan; a.k.a.
[NPWMD] SUPPLY COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Varee; a.k.a.
KOREA RYONHA MACHINERY JOINT c/o PROGRESS SURAWEE COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
VENTURE CORPORATION (a.k.a. CHOSUN Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPHON, Wari; a.k.a. KRADUMPORN,
YUNHA MACHINERY JOINT OPERATION COMPANY LTD., Bangkok, Thailand; c/o Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
COMPANY; a.k.a. KOREA RYENHA RUNGRIN COMPANY LTD., Bangkok, KRADUMPORN, Waree; a.k.a.
MACHINERY J/V CORPORATION; a.k.a. Thailand; c/o SCORE COMMERCIAL KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
RYONHA MACHINERY JOINT VENTURE COMPANY LTD., Bangkok, Thailand; c/o SIAM Varee), c/o HATKAEW COMPANY LTD.,
CORPORATION), Central District, Pyongyang, NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o KRADUMPORN
Korea, North; Mangungdae-gu, Pyongyang, DOB 18 Mar 1960; National ID No. IMPORT EXPORT COMPANY LTD., Chiang
Korea, North; Mangyongdae District, 3570900151480 (Thailand) (individual) [SDNTK] Rai, Thailand; c/o MAESAI K.D.P. COMPANY
Pyongyang, Korea, North [NPWMD] KRADOOMPORN, Chinwong (a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
KOREA TAESONG TRADING COMPANY, KRADUMPHON, Sombun; a.k.a. FANTASY GARMENT COMPANY LTD.,
Pyongyang, Korea, North [NPWMD] KRADUMPORN, Chinawong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KOREA TANGUN TRADING CORPORATION, KRADUMPORN, Chinwong; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Pyongyang, Korea, North [NPWMD] KRADUMPORN, Somboon; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KOREA YONBONG GENERAL CORPORATION KRAPOOMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
(a.k.a. KOREA RYONBONG GENERAL KRAPUMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
CORPORATION; f.k.a. LYONGAKSAN KRATUMPORN, Somboon), c/o HATKAEW RUNGRIN COMPANY LTD., Bangkok,
GENERAL TRADING CORPORATION), COMPANY LTD., Bangkok, Thailand; c/o Thailand; c/o SCORE COMMERCIAL
Pot'onggang District, Pyongyang, Korea, North; KRADUMPORN IMPORT EXPORT COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
Rakwon-dong, Pothonggang District, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. NICE COMPANY LTD., Bangkok, Thailand;
Pyongyang, Korea, North [NPWMD] COMPANY LTD., Chiang Rai, Thailand; c/o DOB 18 Mar 1960; National ID No.
KOS, Milojica; DOB 1 Apr 1963; POB Lamovita, PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual) [SDNTK]
Bosnia-Herzegovina; ICTY indictee (individual) Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Sombun (a.k.a.
[BALKANS] LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chinwong; a.k.a.
KOUENHAVEN, Gus (a.k.a. KOUENHOVEN, COMMERCIAL COMPANY LTD., Bangkok, KRADUMPORN, Chinawong; a.k.a.
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD., KRADUMPORN, Chinwong; a.k.a.
KOUWENHOVEN, Gus), P.O. Box 1522, Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPORN, Somboon; a.k.a.
Monrovia, Liberia; Villa # 1, Hotel Africa Chiang Mai, Thailand; DOB 6 May 1959; KRAPOOMPORN, Somboon; a.k.a.
Virginia, Monrovia, Liberia; DOB 15 Sep 1942; National ID No. 3570900151471 (Thailand) KRAPUMPORN, Somboon; a.k.a.
nationality Netherlands; President, Oriental (individual) [SDNTK] KRATUMPORN, Somboon), c/o HATKAEW
Timber Company; Owner, Hotel Africa KRADOOMPORN, Varee (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
(individual) [LIBERIA] KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
KOUENHOVEN, Gus (a.k.a. KOUENHAVEN, KRADOOMPORN, Wari; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Gus; a.k.a. KOUVENHOVEN, Gus; a.k.a. KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KOUWENHOVEN, Gus), P.O. Box 1522, KRADUMPHON, Wari; a.k.a. KRADUMPORN, PROGRESS SURAWEE COMPANY LTD.,
Monrovia, Liberia; Villa # 1, Hotel Africa Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
Virginia, Monrovia, Liberia; DOB 15 Sep 1942; KRADUMPORN, Waree; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
nationality Netherlands; President, Oriental KRAPUMPORN, Varee; a.k.a. KRATUMPORN, COMMERCIAL COMPANY LTD., Bangkok,
Timber Company; Owner, Hotel Africa Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
(individual) [LIBERIA] Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KOUVENHOVEN, Gus (a.k.a. KOUENHAVEN, IMPORT EXPORT COMPANY LTD., Chiang Chiang Mai, Thailand; DOB 6 May 1959;
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY National ID No. 3570900151471 (Thailand)
KOUWENHOVEN, Gus), P.O. Box 1522, LTD., Chiang Rai, Thailand; c/o NICE (individual) [SDNTK]
Monrovia, Liberia; Villa # 1, Hotel Africa FANTASY GARMENT COMPANY LTD., KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
Virginia, Monrovia, Liberia; DOB 15 Sep 1942; Bangkok, Thailand; c/o PLUS TECH AUTO Chanikan; a.k.a. KRADOOMPORN, Varee;
nationality Netherlands; President, Oriental SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. KRADOOMPORN, Wari; a.k.a.
Timber Company; Owner, Hotel Africa c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Chanikan; a.k.a.
(individual) [LIBERIA] Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chanikan; a.k.a.
KOUWENHOVEN, Gus (a.k.a. KOUENHAVEN, COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Gus; a.k.a. KOUENHOVEN, Gus; a.k.a. RUNGRIN COMPANY LTD., Bangkok, Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
KOUVENHOVEN, Gus), P.O. Box 1522, Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Varee), c/o HATKAEW
Monrovia, Liberia; Villa # 1, Hotel Africa COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
Virginia, Monrovia, Liberia; DOB 15 Sep 1942; NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
nationality Netherlands; President, Oriental DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
Timber Company; Owner, Hotel Africa 3570900151480 (Thailand) (individual) [SDNTK] COMPANY LTD., Chiang Rai, Thailand; c/o
(individual) [LIBERIA] KRADOOMPORN, Wari (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
KOVAC, Tomislav (a.k.a. "TOMO"); DOB 4 Dec KRADOOMPORN, Chanikan; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
1959; POB Sarajevo, Bosnia-Herzegovina; KRADOOMPORN, Varee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
Passport 412959171315 (Bosnia and KRADUMPHON, Chanikan; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
Herzegovina) (individual) [BALKANS] KRADUMPHON, Wari; a.k.a. KRADUMPORN, Bangkok, Thailand; c/o RATTANA VICHAI
KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
indictee (individual) [BALKANS] KRADUMPORN, Waree; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
KPA UNIT 586 (a.k.a. CHONGCH'AL KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Thailand; c/o SCORE COMMERCIAL
CH'ONGGUK; a.k.a. RECONNAISSANCE Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
GENERAL BUREAU; a.k.a. "RGB"), Bangkok, Thailand; c/o KRADUMPORN NICE COMPANY LTD., Bangkok, Thailand;
Hyongjesan-Guyok, Pyongyang, Korea, North; IMPORT EXPORT COMPANY LTD., Chiang DOB 18 Mar 1960; National ID No.
Nungrado, Pyongyang, Korea, North [DPRK] Rai, Thailand; c/o MAESAI K.D.P. COMPANY 3570900151480 (Thailand) (individual) [SDNTK]
KRADOOMPORN, Chanikan (a.k.a. LTD., Chiang Rai, Thailand; c/o NICE KRADUMPORN IMPORT EXPORT COMPANY
KRADOOMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., LTD., 4 Mu 1, Tambon Wiang Phang Kham,
KRADOOMPORN, Wari; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Mae Sai district, Chiang Rai, Thailand [SDNTK]
KRADUMPHON, Chanikan; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chanikan (a.k.a.
KRADUMPHON, Wari; a.k.a. KRADUMPORN, c/o PROGRESS SURAWEE COMPANY LTD., KRADOOMPORN, Chanikan; a.k.a.
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI KRADOOMPORN, Varee; a.k.a.
KRADUMPORN, Waree; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari; a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, RUNGRIN COMPANY LTD., Bangkok, KRADUMPHON, Chanikan; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., Thailand; c/o SCORE COMMERCIAL KRADUMPHON, Wari; a.k.a. KRADUMPORN,
Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o SIAM Varee; a.k.a. KRADUMPORN, Waree; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang NICE COMPANY LTD., Bangkok, Thailand; KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
May 26, 2011 - 240 -

Varee), c/o HATKAEW COMPANY LTD., KRADOOMPORN, Wari; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o KRADUMPORN KRADUMPHON, Chanikan; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
IMPORT EXPORT COMPANY LTD., Chiang KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Bangkok, Thailand; c/o SCORE
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
LTD., Chiang Rai, Thailand; c/o NICE KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Thailand; c/o SIAM NICE COMPANY LTD.,
FANTASY GARMENT COMPANY LTD., Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o KRADUMPORN Chiang Mai, Thailand; DOB 6 May 1959;
SUPPLY COMPANY LTD., Bangkok, Thailand; IMPORT EXPORT COMPANY LTD., Chiang National ID No. 3570900151471 (Thailand)
c/o PROGRESS SURAWEE COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY (individual) [SDNTK]
Bangkok, Thailand; c/o RATTANA VICHAI LTD., Chiang Rai, Thailand; c/o NICE KRAPUMPORN, Varee (a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o FANTASY GARMENT COMPANY LTD., KRADOOMPORN, Chanikan; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLUS TECH AUTO KRADOOMPORN, Varee; a.k.a.
Thailand; c/o SCORE COMMERCIAL SUPPLY COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Wari; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Chanikan; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPHON, Wari; a.k.a. KRADUMPORN,
DOB 18 Mar 1960; National ID No. COMPANY LTD., Bangkok, Thailand; c/o Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
3570900151480 (Thailand) (individual) [SDNTK] RUNGRIN COMPANY LTD., Bangkok, KRADUMPORN, Waree; a.k.a.
KRADUMPORN, Chinawong (a.k.a. Thailand; c/o SCORE COMMERCIAL KRATUMPORN, Varee), c/o HATKAEW
KRADOOMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o
KRADUMPHON, Sombun; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN IMPORT EXPORT COMPANY
KRADUMPORN, Chinwong; a.k.a. DOB 18 Mar 1960; National ID No. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADUMPORN, Somboon; a.k.a. 3570900151480 (Thailand) (individual) [SDNTK] COMPANY LTD., Chiang Rai, Thailand; c/o
KRAPOOMPORN, Somboon; a.k.a. KRADUMPORN, Waree (a.k.a. NICE FANTASY GARMENT COMPANY LTD.,
KRAPUMPORN, Somboon; a.k.a. KRADOOMPORN, Chanikan; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRATUMPORN, Somboon), c/o HATKAEW KRADOOMPORN, Varee; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPHON, Chanikan; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Bangkok, Thailand; c/o
COMPANY LTD., Chiang Rai, Thailand; c/o Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee; a.k.a. KRATUMPORN, Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o RUNGRIN COMPANY Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM
LTD., Bangkok, Thailand; c/o SCORE Bangkok, Thailand; c/o KRADUMPORN NICE COMPANY LTD., Bangkok, Thailand;
COMMERCIAL COMPANY LTD., Bangkok, IMPORT EXPORT COMPANY LTD., Chiang DOB 18 Mar 1960; National ID No.
Thailand; c/o SIAM NICE COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY 3570900151480 (Thailand) (individual) [SDNTK]
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, LTD., Chiang Rai, Thailand; c/o NICE KRATUMPORN, Somboon (a.k.a.
Chiang Mai, Thailand; DOB 6 May 1959; FANTASY GARMENT COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a.
National ID No. 3570900151471 (Thailand) Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPHON, Sombun; a.k.a.
(individual) [SDNTK] SUPPLY COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chinawong; a.k.a.
KRADUMPORN, Chinwong (a.k.a. c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPORN, Chinwong; a.k.a.
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Somboon; a.k.a.
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o KRAPOOMPORN, Somboon; a.k.a.
KRADUMPORN, Chinawong; a.k.a. RUNGRIN COMPANY LTD., Bangkok, KRAPUMPORN, Somboon), c/o HATKAEW
KRADUMPORN, Somboon; a.k.a. Thailand; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand; c/o
KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPORN IMPORT EXPORT COMPANY
KRAPUMPORN, Somboon; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRATUMPORN, Somboon), c/o HATKAEW DOB 18 Mar 1960; National ID No. COMPANY LTD., Chiang Rai, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o 3570900151480 (Thailand) (individual) [SDNTK] PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Zabrdje, Bosnia-Herzegovina; ICTY indictee LTD., Bangkok, Thailand; c/o SCORE
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [BALKANS] COMMERCIAL COMPANY LTD., Bangkok,
PROGRESS SURAWEE COMPANY LTD., KRAPOOMPORN, Somboon (a.k.a. Thailand; c/o SIAM NICE COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
LTD., Bangkok, Thailand; c/o SCORE KRADUMPHON, Sombun; a.k.a. Chiang Mai, Thailand; DOB 6 May 1959;
COMMERCIAL COMPANY LTD., Bangkok, KRADUMPORN, Chinawong; a.k.a. National ID No. 3570900151471 (Thailand)
Thailand; c/o SIAM NICE COMPANY LTD., KRADUMPORN, Chinwong; a.k.a. (individual) [SDNTK]
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPORN, Somboon; a.k.a. KRATUMPORN, Varee (a.k.a. KRADOOMPORN,
Chiang Mai, Thailand; DOB 6 May 1959; KRAPUMPORN, Somboon; a.k.a. Chanikan; a.k.a. KRADOOMPORN, Varee;
National ID No. 3570900151471 (Thailand) KRATUMPORN, Somboon), c/o HATKAEW a.k.a. KRADOOMPORN, Wari; a.k.a.
(individual) [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Chanikan; a.k.a.
KRADUMPORN, Somboon (a.k.a. KRADUMPORN IMPORT EXPORT COMPANY KRADUMPHON, Wari; a.k.a. KRADUMPORN,
KRADOOMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o KRADUMPORN, Waree; a.k.a.
KRADUMPORN, Chinawong; a.k.a. PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Varee), c/o HATKAEW
KRADUMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o
KRAPOOMPORN, Somboon; a.k.a. LTD., Bangkok, Thailand; c/o SCORE KRADUMPORN IMPORT EXPORT COMPANY
KRAPUMPORN, Somboon; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SIAM NICE COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
COMPANY LTD., Bangkok, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, NICE FANTASY GARMENT COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY Chiang Mai, Thailand; DOB 6 May 1959; Bangkok, Thailand; c/o PLUS TECH AUTO
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. National ID No. 3570900151471 (Thailand) SUPPLY COMPANY LTD., Bangkok, Thailand;
COMPANY LTD., Chiang Rai, Thailand; c/o (individual) [SDNTK] c/o PROGRESS SURAWEE COMPANY LTD.,
PROGRESS SURAWEE COMPANY LTD., KRAPUMPORN, Somboon (a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Bangkok, Thailand; c/o RUNGRIN COMPANY KRADOOMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
LTD., Bangkok, Thailand; c/o SCORE KRADUMPHON, Sombun; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
COMMERCIAL COMPANY LTD., Bangkok, KRADUMPORN, Chinawong; a.k.a. Thailand; c/o SCORE COMMERCIAL
Thailand; c/o SIAM NICE COMPANY LTD., KRADUMPORN, Chinwong; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPORN, Somboon; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
Chiang Mai, Thailand; DOB 6 May 1959; KRAPOOMPORN, Somboon; a.k.a. DOB 18 Mar 1960; National ID No.
National ID No. 3570900151471 (Thailand) KRATUMPORN, Somboon), c/o HATKAEW 3570900151480 (Thailand) (individual) [SDNTK]
(individual) [SDNTK] COMPANY LTD., Bangkok, Thailand; c/o KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN, Varee (a.k.a. KRADUMPORN IMPORT EXPORT COMPANY Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
KRADOOMPORN, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. a.k.a. NAJMUDDIN, Faraj Ahmad),
KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o Heimdalsgate 36-V, 0578 Oslo, Norway; DOB 7
May 26, 2011 - 241 -

Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo a.k.a. CHONGSONG YONHAP; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Sharbajer Village, al-Sulaymaniyah CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Governorate, Iraq; citizen Iraq (individual) CHAWO'N KAEBAL T'UJA HOESA; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
[SDGT] GREEN PINE ASSOCIATED CORPORATION; HERITAGE RESTORATION SOCIETY; a.k.a.
KRESSFOR (a.k.a. LABORATORIOS a.k.a. JINDALLAE; a.k.a. NATURAL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
KRESSFOR DE COLOMBIA S.A.), Calle 17A RESOURCES DEVELOPMENT AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
28 43, Bogota, Colombia; Calle 16 28A 51, INVESTMENT CORPORATION; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Bogota, Colombia; Calle 16 28A 57, Bogota, SAEINGP'IL COMPANY), Nungrado, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Colombia; Calle 17 28A-43, Bogota, Colombia Pyongyang, Korea, North; c/o Reconnaissance JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
[SDNT] General Bureau Headquarters, Hyongjesan- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO Guyok, Pyongyang, Korea, North [DPRK] JAMIATUL IHYA UL TURATH; a.k.a.
KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng; KUNARAC, Dragoljub; DOB 15 May 1960; POB JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; Foca, Bosnia-Herzegovina; ICTY indictee JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. (individual) [BALKANS] JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
"TUAN SHAO KUEI"), Mong Kyawt, Shan, KUNFUTH, Abbas Khalaf, House 21, Lane 17, SOCIETY OF THE REBIRTH OF THE ISLAMIC
Burma; DOB 05 Nov 1950; National ID No. Subdivision 603, Dragh District, Al-Mansour; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
5500900040846 (Thailand) (individual) [SDNTK] DOB 1955; POB Baghdad, Iraq (individual) a.k.a. JOMIYATU-EHYA-UT TURAS AL
KRIKAH INDUSTRIES GROUP, P.O. Box 755, [IRAQ2] ISLAMI; a.k.a. KJRC-BOSNIA AND
Khartoum North, Sudan [SUDAN] KURDISTAN FREE LIFE PARTY (a.k.a. FREE HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
KRNOJELAC, Milorad; DOB 25 Jul 1940; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
Birotici, Bosnia-Herzegovina; ICTY indictee JIYANA AZAD A KURDISTANE; a.k.a. PARTY BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
(individual) [BALKANS] OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
KRSTIC, Radislav; DOB 15 Feb 1948; POB a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
Nedjeljiste, Vlasenica, Bosnia-Herzegovina; Irbil Governorate, Iraq; Razgah, Iran [SDGT] NARA WELFARE AND EDUCATION
ICTY indictee (individual) [BALKANS] KURDISTAN FREEDOM AND DEMOCRACY ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac, CONGRESS (a.k.a. FREEDOM AND ORGANIZACIJA PREPORODA ISLAMSKE
Bosnia and Herzegovina; DOB 27 Jan 1958; DEMOCRACY CONGRESS OF KURDISTAN; TRADICIJE KUVAJT; a.k.a. PLANDISTE
POB Sokolac, Bosnia-Herzegovina; Passport a.k.a. HALU MESRU SAVUNMA KUVVETI; SCHOOL, BOSNIA AND HERZEGOVINA;
3667905 (Bosnia and Herzegovina); Director, a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- a.k.a. REVIVAL OF ISLAMIC HERITAGE
Srpska Sume Forestry Company, Sokolac, GEL; a.k.a. KURDISTAN PEOPLE'S FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
Bosnia-Herzegovina (individual) [BALKANS] CONGRESS; a.k.a. KURDISTAN WORKERS' HERITAGE SOCIETY; a.k.a. REVIVAL OF
KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac, PARTY; a.k.a. PARTIYA KARKERAN ISLAMIC SOCIETY HERITAGE ON THE
Bosnia and Herzegovina; DOB 27 Jan 1958; KURDISTAN; a.k.a. PEOPLE'S CONGRESS AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
POB Sokolac, Bosnia-Herzegovina; Passport OF KURDISTAN; a.k.a. PKK; a.k.a. THE RIHS; a.k.a. RIHS ADMINISTRATION FOR
3667905 (Bosnia and Herzegovina); Director, PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; THE BUILDING OF MOSQUES AND ISLAMIC
Srpska Sume Forestry Company, Sokolac, a.k.a. "KHK") [SDNTK] [FTO] [SDGT] PROJECTS; a.k.a. RIHS ADMINISTRATION
Bosnia-Herzegovina (individual) [BALKANS] KURDISTAN FREEDOM HAWKS (a.k.a. FOR THE COMMITTEES OF ALMSGIVING;
KRYEZIU, Izmet; DOB 3 Oct 1954; POB TEYREBAZEN AZADIYA KURDISTAN; a.k.a. a.k.a. RIHS AFRICAN CONTINENT
Pagarusha-Malishev, Serbia and Montenegro THE FREEDOM HAWKS OF KURDISTAN; COMMITTEE; a.k.a. RIHS ARAB WORLD
(individual) [BALKANS] a.k.a. "TAK") [SDGT] COMMITTEE; a.k.a. RIHS AUDIO
KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo KURDISTAN PEOPLE'S CONGRESS (a.k.a. RECORDINGS COMMITTEE; a.k.a. RIHS
Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN FREEDOM AND DEMOCRACY CONGRESS CAMBODIA-KUWAIT ORPHANAGE CENTER;
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, OF KURDISTAN; a.k.a. HALU MESRU a.k.a. RIHS CENTER FOR MANUSCRIPTS
Shan, Burma; DOB 1964 (individual) [SDNTK] SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
KUARZO DISCOTECA (a.k.a. INVERSIONES KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN COMMITTEE; a.k.a. RIHS CHAOM CHAU
TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, FREEDOM AND DEMOCRACY CONGRESS; CENTER; a.k.a. RIHS COMMITTEE FOR
Villavicencio, Colombia; NIT # 900063810-4 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. AFRICA; a.k.a. RIHS COMMITTEE FOR
(Colombia) [SDNTK] PARTIYA KARKERAN KURDISTAN; a.k.a. ALMSGIVING AND CHARITIES; a.k.a. RIHS
KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI, PEOPLE'S CONGRESS OF KURDISTAN; COMMITTEE FOR INDIA; a.k.a. RIHS
Abd-al-Munim; a.k.a. KOBEISSI, Abd Al a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Menhem; a.k.a. KOBEISSI, Abdel Menhem; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a. [FTO] [SDGT] a.k.a. RIHS COMMITTEE FOR THE CALL AND
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI, KURDISTAN WORKERS' PARTY (a.k.a. GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Abd Al Menhem); DOB 1 Jan 1964; alt. DOB FREEDOM AND DEMOCRACY CONGRESS WEST ASIA; a.k.a. RIHS COMMITTEE FOR
1961; POB Beirut, Lebanon; nationality OF KURDISTAN; a.k.a. HALU MESRU WOMEN; a.k.a. RIHS COMMITTEE FOR
Lebanon; Passport RL 1622378 (Lebanon) SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. WOMEN, ADMINISTRATION FOR THE
(individual) [SDGT] KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN BUILDING OF MOSQUES; a.k.a. RIHS
KUBURA, Amir; DOB 4 Mar 1964; POB Kakanj, FREEDOM AND DEMOCRACY CONGRESS; CULTURAL COMMITTEE; a.k.a. RIHS
Bosnia-Herzegovina; ICTY indictee (individual) a.k.a. KURDISTAN PEOPLE'S CONGRESS; EDUCATING COMMITTEES, AL-JAHRA';
[BALKANS] a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. RIHS EUROPE AMERICA MUSLIMS
KUDDAM E ISLAMI (a.k.a. ARMY OF a.k.a. PEOPLE'S CONGRESS OF COMMITTEE; a.k.a. RIHS EUROPE AND THE
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; KURDISTAN; a.k.a. PKK; a.k.a. THE AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. JAISH-I-MOHAMMED; a.k.a. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; FATWAS COMMITTEE; a.k.a. RIHS GENERAL
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- a.k.a. "KHK") [SDNTK] [FTO] [SDGT] COMMITTEE FOR DONATIONS; a.k.a. RIHS
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a. KUSBARI, Nabil (a.k.a. AL-KOUZBARI, Nabil; HEADQUARTERS-KUWAIT; a.k.a. RIHS
TEHRIK UL-FURQAAN), Pakistan [FTO] a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, INDIAN CONTINENT COMMITTEE; a.k.a.
[SDGT] Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; RIHS INDIAN SUBCONTINENT COMMITTEE;
KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30 a.k.a. KUZBARI, Ahmad; a.k.a. KUZBARI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Jan 1961; POB Suho Polje, Doboj, Bosnia- Ahmad Nabil; a.k.a. KUZBARI, Nabil R.); DOB RIHS OFFICE OF PRINTING AND
Herzegovina (individual) [BALKANS] 20 Sep 1936; POB Damascus, Syria; citizen PUBLISHING; a.k.a. RIHS PRINCIPLE
KUKPANG KWAHAK-WON (a.k.a. 2ND Syria; alt. citizen Austria; Passport P3002721 COMMITTEE FOR THE CENTER FOR
ACADEMY OF NATURAL SCIENCES; a.k.a. (Austria) (individual) [SYRIA] PRESERVATION OF THE HOLY QU'ARAN;
ACADEMY OF NATURAL SCIENCES; a.k.a. KUTRY MANAGEMENT INC., Torre Universal a.k.a. RIHS PROJECT OF ASSIGNING
CHAYON KWAHAK-WON; a.k.a. CHE 2 Building, 3rd Floor, Federico Boyd Avenue and PREACHERS COMMITTEE; a.k.a. RIHS
CHAYON KWAHAK-WON; a.k.a. NATIONAL 51st Street, Panama City, Panama; RUC # PUBLIC RELATIONS COMMITTEE; a.k.a.
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. 34407212255995 (Panama) [SDNT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SECOND ACADEMY OF NATURAL KUWAIT GENERAL COMMITTEE FOR AID SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
SCIENCES; a.k.a. SECOND ACADEMY OF (a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO
NATURAL SCIENCES RESEARCH OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
INSTITUTE), Pyongyang, Korea, North COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
[NPWMD] CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
KU'MHAERYONG COMPANY LTD (a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
CHO'NGSONG UNITED TRADING COMPANY; E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
May 26, 2011 - 242 -

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN CHAOM CHAU CENTER; a.k.a. RIHS KUWAITI JOINT RELIEF COMMITTEE, BOSNIA
ORPHANAGE CENTER; a.k.a. THIRRJA PER COMMITTEE FOR AFRICA; a.k.a. RIHS AND HERZEGOVINA (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR ALMSGIVING AND ADMINISTRATION OF THE REVIVAL OF
Kismayo, Somalia; Dangkor District, Phnom CHARITIES; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE;
Penh, Cambodia; City of Sidon, Lebanon; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; EAST ASIA; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS Office, Tirana, Albania; RIHS Alija House, THE ARAB WORLD; a.k.a. RIHS COMMITTEE AND THE AMERICAS; a.k.a. DORA E
Ilidza, Bosnia and Herzegovina; RIHS Office, FOR THE CALL AND GUIDANCE; a.k.a. RIHS MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza , Bosnia and Herzegovina; Number 6 COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Sarajevo, Bosnia and Herzegovina; Number 2 ADMINISTRATION FOR THE BUILDING OF HERITAGE RESTORATION SOCIETY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; Number 28 Mula Mustafe COMMITTEE; a.k.a. RIHS EDUCATING JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Baseskije Street, Sarajevo, Bosnia and COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, EUROPE AMERICA MUSLIMS COMMITTEE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, a.k.a. RIHS EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, COMMITTEE; a.k.a. RIHS FATWAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL IHYA UL TURATH; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING HERITAGE; a.k.a. LAJNAT AL-IHYA AL-
Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. TURATH AL-ISLAMI; a.k.a. NARA WELFARE
Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND EDUCATION ASSOCIATION; a.k.a. NGO
KUWAITI HERITAGE (a.k.a. ADMINISTRATION SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA
OF THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL,
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI JOINT RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RELIEF COMMITTEE, BOSNIA AND Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL- Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL- Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
TURATH AL-ISLAMI; a.k.a. NARA WELFARE Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS
AND EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN,
TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL
KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
May 26, 2011 - 243 -

COMMITTEE FOR DONATIONS; a.k.a. RIHS a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, LAAICO (a.k.a. LAICO; a.k.a. LIBYAN AFRICAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS Ahmad; a.k.a. KUZBARI, Ahmad Nabil); DOB INVESTMENT COMPANY; a.k.a. LIBYAN
INDIAN CONTINENT COMMITTEE; a.k.a. 20 Sep 1936; POB Damascus, Syria; citizen ARAB AFRICAN INVESTMENT COMPANY;
RIHS INDIAN SUBCONTINENT COMMITTEE; Syria; alt. citizen Austria; Passport P3002721 a.k.a. THE LAICO GROUP), Janzoor
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. (Austria) (individual) [SYRIA] (neighborhood), Tripoli, Libya; P.O. Box 81370,
RIHS OFFICE OF PRINTING AND KVOCKA, Miroslav; DOB 1 Jan 1957; POB Tarabulus, Tripoli, Libya; Email Address
PUBLISHING; a.k.a. RIHS PRINCIPLE Maricka, Bosnia-Herzegovina; ICTY indictee info@laaico.com; Website www.laaico.com
COMMITTEE FOR THE CENTER FOR (individual) [BALKANS] [LIBYA2]
PRESERVATION OF THE HOLY QU'ARAN; KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
a.k.a. RIHS PROJECT OF ASSIGNING BO"; a.k.a. "KYA LA BO"), Wan Hong, Shan, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Burma; Nakawngmu, Shan, Burma; DOB 1940; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
PUBLIC RELATIONS COMMITTEE; a.k.a. alt. DOB 1942 (individual) [SDNTK] a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KYOEI INTERNATIONAL COMPANY, LIMITED, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Tokyo, Japan [CUBA] a.k.a. LOBILLA, Shaykh Omar; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
AMERICAS AND EUROPEAN MUSLIM 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # Omar), Sitio Banga Maiti, Barangay
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 805024405-3 (Colombia) [SDNT] Tranghawan, Lambunao, Iloilo Province,
FOR THE PROJECT OF ENDOWMENT; a.k.a. LA COMPANIA GENERAL DE NIQUEL (a.k.a. Philippines; 10th Avenue, Caloocan City,
RIHS YOUTH CENTER COMMITTEE; a.k.a. GENERAL NICKEL SA), Cuba [CUBA] Manila, Philippines; DOB 4 Oct 1972; POB Sitio
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; LA COMPANIA TIENDAS UNIVERSO S.A. Banga Maiti, Barangay Tranghawan,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. WWW.CUBA-SHOP.NET) [CUBA] Lambunao, Iloilo Province, Philippines;
BENIN; a.k.a. RIHS-BOSNIA AND LA CROSSE GROUP INC, Vanterpool Plaza, nationality Philippines (individual) [SDGT]
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 2nd Floor, Wickhams Cay 1, Road Town, LABORATORIOS BLAIMAR DE COLOMBIA S.A.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Tortola, Virgin Islands, British; Registration ID (f.k.a. BLAIMAR; a.k.a. CIA.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 268379 (Virgin Islands, British) [SDNTK] INTERAMERICANA DE COSMETICOS S.A.;
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- LA EMPRESA CUBANA DE FLETES (a.k.a. a.k.a. COINTERCOS S.A.), Calle 12B No. 27-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- CUBAN FREIGHT ENTERPRISE; a.k.a. 39, Bogota, Colombia; Apartado Aereo 33248,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- CUFLET), Pyongyang, Korea, North; Moscow, Bogota, Colombia; NIT # 860511578-8
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Russia; Barcelona, Spain; Rostock, Germany; (Colombia) [SDNT]
SOCIETY FOR THE REVIVAL OF ISLAMIC Genoa, Italy; Syczecin, Poland; Rotterdam, LABORATORIOS BLAIMAR DE COLOMBIA S.A.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Netherlands; Mexico; Buenos Aires, Argentina; (a.k.a. BLAIMAR), Calle 12B 27 39, Bogota,
ISLAMIC CULTURAL TRAINING CENTER; Montreal, Canada; Varna, Bulgaria [CUBA] Colombia [SDNT]
a.k.a. THE KUWAITI-CAMBODIAN LA FAMILIA MICHOACANA, Mexico [SDNTK] LABORATORIOS BLAIMAR DE COLOMBIA S.A.
ORPHANAGE CENTER; a.k.a. THIRRJA PER LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. (f.k.a. BLAIMAR; f.k.a. CIA. INTERAMERICANA
UTESI), Kaneshi Quarter of Accra, Ghana; LA FRONTERA UNION GALVEZ Y CIA S EN DE COSMETICOS S.A.; f.k.a. COINTERCOS
Kismayo, Somalia; Dangkor District, Phnom C), Carrera 30 No. 90-82, Bogota, Colombia; S.A.; a.k.a. COOPERATIVA DE COSMETICOS
Penh, Cambodia; City of Sidon, Lebanon; NIT # 800050795-2 (Colombia) [SDNT] Y POPULARES COSMEPOP; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; LA FRONTERA UNION GALVEZ Y CIA S EN C COSMEPOP; f.k.a. LABORATORIOS BLANCO
RIHS Office, Tirana, Albania; RIHS Alija House, (f.k.a. LA FRONTERA PUERTA GALVEZ PHARMA S.A.), A.A. 55538, Bogota, Colombia;
Ilidza, Bosnia and Herzegovina; RIHS Office, LTDA.), Carrera 30 No. 90-82, Bogota, Calle 12B No. 27-37/39, Bogota, Colombia;
Ilidza , Bosnia and Herzegovina; Number 6 Colombia; NIT # 800050795-2 (Colombia) Calle 26 Sur No. 7-30 Este, Bogota, Colombia;
Donji Hotonj Street, Sarajevo, Bosnia and [SDNT] Carrera 99 y 100 No. 46A-10, Bodega 4,
Herzegovina; M.M. Baseskije Street, No. 28p, LA HACIENDA (USA), LLC, Miami, FL; Business Bogota, Colombia; Calle 12A No. 27-72,
Sarajevo, Bosnia and Herzegovina; Number 2 Registration Document # L99000003231 Bogota, Colombia; NIT # 800251322-5
Plandiste Street, Sarajevo, Bosnia and (United States); US FEIN 650964520 (United (Colombia) [SDNT]
Herzegovina; Number 28 Mula Mustafe States) [SDNTK] LABORATORIOS BLANCO PHARMA S.A. (f.k.a.
Baseskije Street, Sarajevo, Bosnia and LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. BLAIMAR; f.k.a. CIA. INTERAMERICANA DE
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; COSMETICOS S.A.; f.k.a. COINTERCOS S.A.;
Safat, Kuwait; House #40, Lake Drive Road, a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. COOPERATIVA DE COSMETICOS Y
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, DE R.L. DE C.V.), Sanchez Taboada 10451, POPULARES COSMEPOP; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; Rio Tijuana, Arreola y Cjon de Acceso Frente a COSMEPOP; f.k.a. LABORATORIOS BLAIMAR
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Saveri, Tijuana, Baja California, Mexico; Blvd. DE COLOMBIA S.A.), A.A. 55538, Bogota,
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Sanchez Taboada S/N, No. 10451, Zona Rio, Colombia; Calle 12B No. 27-37/39, Bogota,
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- Fte. de Saverios e Arreola y cion accesso , Colombia; Calle 26 Sur No. 7-30 Este, Bogota,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; Tijuana, Baja California, Mexico; Calle Jose Colombia; Carrera 99 y 100 No. 46A-10,
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, Maria Velazco No. 1407, Colonia Zona Rio, Bodega 4, Bogota, Colombia; Calle 12A No. 27-
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, Baja California, Mexico; R.F.C. CAN010702DF8 72, Bogota, Colombia; NIT # 800251322-5
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- (Mexico); alt. R.F.C. HTI010702GR7 (Mexico) (Colombia) [SDNT]
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, [SDNTK] LABORATORIOS BLANCO PHARMA S.A.
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; LA MONEDITA DE ORO LTDA, Carrera 7 No. (a.k.a. BLANCO PHARMA S.A.), Carrera 99 y
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- 115-60 Local C227, Bogota, Colombia; NIT # 100 No. 46A-10, Bodega 4, Bogota, Colombia
Jahra', Kuwait; Al-Andalus, Kuwait; Website 800149502-9 (Colombia) [SDNTK] [SDNT]
www.alturath.org. Revival of Islamic Heritage LA NUMERO UNO DE CUAUHTEMOC S.A. DE LABORATORIOS COLLINS (a.k.a. GRUPO
Society Offices Worldwide. [SDGT] C.V. (a.k.a. CANTINA LA NUMERO UNO; COLLINS; a.k.a. GRUPO FARMACEUTICO
KUZBARI, Ahmad (a.k.a. AL-KOUZBARI, Nabil; a.k.a. "SALON DIANA"), Avenida Cuauhtemoc COLLINS; a.k.a. PRODUCTOS
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, No. 150, Esq. Doctor Erazo, Colonia Doctores, FARMACEUTICOS COLLINS, S.A. DE C.V.),
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq; Delegacion Cuauhtemoc, Mexico City, Distrito Avenida Lopez Mateos No. 1938, Colonia Agua
a.k.a. KUSBARI, Nabil; a.k.a. KUZBARI, Ahmad Federal, Mexico; R.F.C. NUC-940317-IN3 Blanca, Zapopan, Jalisco 45070, Mexico;
Nabil; a.k.a. KUZBARI, Nabil R.); DOB 20 Sep (Mexico) [SDNTK] Pedro de Alacron No. 167, Zapopan, Jalisco,
1936; POB Damascus, Syria; citizen Syria; alt. LA SORGUITA S.A. (a.k.a. GANADERIA LA Mexico; Cipres No. 1677, Colonia Del Fresno,
citizen Austria; Passport P3002721 (Austria) SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Guadalajara, Jalisco 44900, Mexico; Calle
(individual) [SYRIA] 6, Medellin, Colombia; NIT # 800220730-4 Vicente Guerrero 337, Colonia Agua Blanca,
KUZBARI, Ahmad Nabil (a.k.a. AL-KOUZBARI, (Colombia) [SDNTK] Zapopan, Jalisco 44008, Mexico; Prolongacion
Nabil; a.k.a. AL-KUZBARI, Nabil; a.k.a. AL- LA TASAJERA DE FUENTE DE ORO, Km. 1 Lopez Mateos 1938, Colonia Agua Blanca,
KUZBARI, Nabil Rafik; a.k.a. AL-KUZBARI, Fuente de Oro Via Granada, Fuente de Oro, Zapopan, Jalisco 45070, Mexico; Calle Agua
Nabil Rafiq; a.k.a. KUSBARI, Nabil; a.k.a. Meta, Colombia; Matricula Mercantil No Prieta 1100, Colonia Agua Blanca, Zapopan,
KUZBARI, Ahmad; a.k.a. KUZBARI, Nabil R.); 00118073 (Colombia) [SDNTK] Jalisco 44008, Mexico; Puerto Soto La Marina
DOB 20 Sep 1936; POB Damascus, Syria; LAAGOUB, Abdelkader, via Europa, 4 - Paderno 1632 A, Guadalajara, Jalisco 44330, Mexico;
citizen Syria; alt. citizen Austria; Passport Ponchielli, Cremona, Italy; DOB 23 Apr 1966; R.F.C. PFC8301273D1 (Mexico) [SDNTK]
P3002721 (Austria) (individual) [SYRIA] POB Casablanca, Morocco; nationality LABORATORIOS GENERICOS VETERINARIOS
KUZBARI, Nabil R. (a.k.a. AL-KOUZBARI, Nabil; Morocco; Italian Fiscal Code DE COLOMBIA S.A, Carrera 71 No. 57-07,
a.k.a. AL-KUZBARI, Nabil; a.k.a. AL-KUZBARI, LGBBLK66D23Z330U (individual) [SDGT] Bogota, Colombia [SDNT]
Nabil Rafik; a.k.a. AL-KUZBARI, Nabil Rafiq;
May 26, 2011 - 244 -

LABORATORIOS KRESSFOR DE COLOMBIA LAFICO ALGERIA (a.k.a. LAFICO ALGERIA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
S.A. (a.k.a. COOPERATIVA MULTIACTIVA DE HOLDING), Street 19, Freres Addour, Bir LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
COMERCIALIZACION Y SERVICIOS Mourad Rais, Chafaa Adour, Algiers 16300, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
FARMACOOP; a.k.a. FARMACOOP), A.A. Algeria; Email Address ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
18491, Bogota, Colombia; Calle 17A No. 28A- laficoalgeria@hotmail.com; Telephone no. (213) ALDAWA ALISLAMIA), Kuwait [SDGT]
43, Bogota, Colombia; Calle 16 No. 28A-51, (21) (541703); Telephone no. (213) (21) LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.
Bogota, Colombia; Calle 16 No. 28A-57, (541110); Fax no. (213) (21) (541704) [LIBYA2] ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
Bogota, Colombia; Calle 17A No. 28-43, LAFICO ALGERIA HOLDING (a.k.a. LAFICO ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Bogota, Colombia; NIT # 830010878-3 ALGERIA), Street 19, Freres Addour, Bir ALISLAMIA; a.k.a. LAJNA ALDAWA
(Colombia) [SDNT] Mourad Rais, Chafaa Adour, Algiers 16300, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LABORATORIOS KRESSFOR DE COLOMBIA Algeria; Email Address ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
S.A. (a.k.a. KRESSFOR), Calle 17A 28 43, laficoalgeria@hotmail.com; Telephone no. (213) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Bogota, Colombia; Calle 16 28A 51, Bogota, (21) (541703); Telephone no. (213) (21) AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Colombia; Calle 16 28A 57, Bogota, Colombia; (541110); Fax no. (213) (21) (541704) [LIBYA2] ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
Calle 17 28A-43, Bogota, Colombia [SDNT] LAICO (a.k.a. LAAICO; a.k.a. LIBYAN AFRICAN ALDAWA ALISLAMIA), Kuwait [SDGT]
LABORATORIOS PROFARMA LTDA., Calle 17 INVESTMENT COMPANY; a.k.a. LIBYAN LAJNAT AL DAWA (a.k.a. ISLAMIC CALL
No. 28A-13, Bogota, Colombia; Calle 23 No. 19- ARAB AFRICAN INVESTMENT COMPANY; COMMITTEE; a.k.a. LAJNA ALDAWA
75, Bogota, Colombia; Calle 74 No. 15-80 of. a.k.a. THE LAICO GROUP), Janzoor ALISALMIAH; a.k.a. LAJNA ALDAWA
611 Int. 1, Bogota, Colombia; NIT # 800217468- (neighborhood), Tripoli, Libya; P.O. Box 81370, ALISLAMIA; a.k.a. LAJNA ALDAWA
8 (Colombia) [SDNT] Tarabulus, Tripoli, Libya; Email Address ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LABORATORIOS WILLMAR, S.A. DE C.V., Calle info@laaico.com; Website www.laaico.com ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Esteban Loera 481, Colonia Beatriz Hernandez, [LIBYA2] ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
Guadalajara, Jalisco 44760, Mexico; Calle LAILABADI, ALI HADJINIA (a.k.a. LEILABADI, Ali ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
Esteban Loera No. 481, Colonia Zona Obrera, Hajinia), c/o MESBAH ENERGY COMPANY, ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
Guadalajara, Jalisco 44760, Mexico; Los Iran; DOB 19 Feb 1950; POB Tabriz, Iran; ISLAMIAH; a.k.a. LAJNAT ALDAWA
Placeres No. 1030, Colonia Chapalita, citizen Iran; nationality Iran; Passport E4710151 ALISLAMIA), Kuwait [SDGT]
Guadalajara, Jalisco 44100, Mexico; R.F.C. (Iran) issued 15 Oct 2000 expires 15 Oct 2005 LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC
LW1760923BT6 (Mexico) [SDNTK] (individual) [NPWMD] CALL COMMITTEE; a.k.a. LAJNA ALDAWA
LABORATORIOS Y COMERCIALIZADORA DE LAIP (a.k.a. LAP; a.k.a. LIBYA AFRICA ALISALMIAH; a.k.a. LAJNA ALDAWA
MEDICAMENTOS DROBLAM S.A. (a.k.a. INVESTMENT PORTFOLIO), Jumhoria Street, ALISLAMIA; a.k.a. LAJNA ALDAWA
DROBLAM S.A.), Carrera 21 No. 13B-33, Cali, P.O. Box 91330, Tarabulus, Tripoli, Libya; Email ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Colombia; NIT # 805014078-5 (Colombia) Address info@lap.ly; Website www.lap.ly ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
[SDNT] [LIBYA2] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LABORIN ARCHULETA, Clara Elena, Mexico; LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
DOB 19 Feb 1964; POB Agua Prieta, Sonora, CALL COMMITTEE; a.k.a. LAJNA ALDAWA LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
Mexico; citizen Mexico; nationality Mexico; ALISLAMIA; a.k.a. LAJNA ALDAWA LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]
C.U.R.P. LAAC640219MSRBRL06 (Mexico) ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.
(individual) [SDNTK] ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
LABRA AVILES, Jesus Abraham (a.k.a. AVILES, ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIA; a.k.a. LAJNA ALDAWA
1945; nationality Mexico (individual) [SDNTK] AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Mufti Rashid Ahmad), Karachi, Pakistan CALL COMMITTEE; a.k.a. LAJNA ALDAWA ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
(individual) [SDGT] ALISALMIAH; a.k.a. LAJNA ALDAWA ALDAWA ALISLAMIA), Kuwait [SDGT]
LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC
Vincente; a.k.a. CONTREAS, Miguel Angel; ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIA; a.k.a. LAJNA ALDAWA
Calle Jesus Ponce 1083, Colonia Jardin Vista AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
1964; citizen Mexico; nationality Mexico; LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
C.U.R.P. LAAJ640724HCMDVM07 (Mexico); CALL COMMITTEE; a.k.a. LAJNA ALDAWA AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
R.F.C. LAAJ640724 (Mexico) (individual) ALISALMIAH; a.k.a. LAJNA ALDAWA ALDAWA ALISLAMIA), Kuwait [SDGT]
[SDNTK] ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC
LADRILLERA EL PORVENIR LTDA., Km. 5 Via ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CALL COMMITTEE; a.k.a. LAJNA ALDAWA
al Retorno, San Jose del Guaviare, Colombia; ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ALISALMIAH; a.k.a. LAJNA ALDAWA
NIT # 900054472-1 (Colombia) [SDNTK] LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALISLAMIA; a.k.a. LAJNA ALDAWA
LADRILLERA LA CANDELARIA LTDA., Avenida AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Correg. Buchitolo, Vereda Tres Esquinas, ALDAWA ALISLAMIA), Kuwait [SDGT] ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Candelaria, Colombia; NIT # 800119741-4 LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. ASP; LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
(Colombia) [SDNT] a.k.a. ASSOCIATION DE SECOURS AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK; PALESTINIENS; a.k.a. ASSOCIATION FOR ALDAWA AL ISLAMIAH), Kuwait [SDGT]
a.k.a. LIBYAN ARAB FOREIGN BANK PALESTINIAN AID; a.k.a. ASSOCIATION LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.
LIMITED; a.k.a. LIBYAN FOREIGN BANK), SECOUR PALESTINIEN; a.k.a. HUMANITARE ADMINISTRATION OF THE REVIVAL OF
P.O. Box 2542 Tower 2, Dat Al-Imad Complex, HILFSORGANISATION FUR PALASTINA; ISLAMIC HERITAGE SOCIETY COMMITTEE;
Tripoli, Libya; Dat Elemad Administrative a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Complex, Tower No. 2, Tripoli, Libya; Website PALESTINIAN AID COUNCIL; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
www.lafbank.com; alt. Website www.lfbank.ly; PALESTINIAN AID ORGANIZATION; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Telephone No. (218) 213350160; Telephone PALESTINIAN RELIEF SOCIETY; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
No. (218) 213350161; Telephone No. (218) RELIEF ASSOCIATION FOR PALESTINE), c/o COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
213350155; Fax No. (218) 213350164 [LIBYA2] Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
LAFICO (a.k.a. LIBYAN ARAB FOREIGN CH-1201, Switzerland; Gartnerstrasse 55, Basel IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
INVESTMENT COMPANY; a.k.a. LIBYAN CH-4109, Switzerland; Postfach 406, Basel HERITAGE RESTORATION SOCIETY; a.k.a.
FOREIGN INVESTMENT COMPANY), Libyan CH-4109, Switzerland [SDGT] ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Arab Foreign Investment Company Building, Al LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Tharwa Street, P.O. Box 4538, Gharyan Area, ISLAMIC CALL COMMITTEE; a.k.a. LAJNA JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Tarabulus, Tripoli, Libya; Email Address ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
info@lafico.ly; Website www.lafico.ly [LIBYA2] ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
May 26, 2011 - 245 -

JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. NARA WELFARE AND EDUCATION Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN,
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL
TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING
SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS
HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE;
FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND
COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTER; a.k.a. RIHS COMMITTEE FOR ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AFRICA; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
ALMSGIVING AND CHARITIES; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR INDIA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom
RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House,
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office,
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 2
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA Plandiste Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Herzegovina; Number 28 Mula Mustafe
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Baseskije Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Safat, Kuwait; House #40, Lake Drive Road,
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
May 26, 2011 - 246 -

Jahra', Kuwait; Al-Andalus, Kuwait; Website LANGA, Andrew; DOB 13 Jan 1965; Deputy LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
www.alturath.org. Revival of Islamic Heritage Minister of Environment and Tourism HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Society Offices Worldwide. [SDGT] (individual) [ZIMBABWE] PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
AHYA UL TURAS; a.k.a. JAMIAT AYAT-UR- Ssu; a.k.a. WANG, Wen Chou; a.k.a. Pakistan [FTO] [SDGT]
RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;
TURATH AL ISLAMIA; a.k.a. "ASC"), Grand Burma; DOB 01 Jan 1960; National ID No. a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
Trunk Road, near Pushtoon Garhi Pabbi, 3570700443258 (Thailand); Passport P403726 PURE; a.k.a. ARMY OF THE PURE AND
Peshawar, Pakistan; Cheprahar Hadda, Mia (Thailand) (individual) [SDNTK] RIGHTEOUS; a.k.a. ARMY OF THE
Omar Sabaqah School, Jalalabad, Afghanistan LAP (a.k.a. LAIP; a.k.a. LIBYA AFRICA RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
[SDGT] INVESTMENT PORTFOLIO), Jumhoria Street, FALAH-E-INSANIAT FOUNDATION; a.k.a.
LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu P.O. Box 91330, Tarabulus, Tripoli, Libya; Email FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- Address info@lap.ly; Website www.lap.ly INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. [LIBYA2] I-INSANIYAT; a.k.a. HUMAN WELFARE
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala AMAZONICOS S.A.S.), Avenida Carrera 9 No. WELFARE FOUNDATION; a.k.a. IDARA
Khurd, Tehsil Rinala Khurd, District Okara, 113-52 Ofc. 401, Bogota, Colombia; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Pakistan; Barahkoh, P.O. DO, Tehsil and Villavicencio, Colombia; Mitu, Vaupes, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
District Islamabad, Pakistan; DOB 30 Dec 1960; Colombia; NIT # 900377739-7 (Colombia) JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
POB Okara, Pakistan; nationality Pakistan; [SDNTK] DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
National ID No. 61101-9618232-1 (Pakistan) LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
(individual) [SDGT] FELIX, Francisco Javier; a.k.a. ARELLANO DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
LAKOKRASKA OAO (a.k.a. LAKOKRASKA FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
OPEN JOINT-STOCK COMPANY), ul. a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Ignatova, 71, Grodnenskaya oblast, Lida 1969; alt. DOB 12 Dec 1969; POB Culiacan, LASHKAR-I-TAIBA; a.k.a. PAASBAN-E-AHLE-
231300, Belarus; 71 Ignatova Street, Sinaloa, Mexico (individual) [SDNTK] HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
Grodnenskaya Region, Lida 231300, Belarus LARES RANGEL, Jose Luis, c/o GRUPO C.L.P. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
[BELARUS] CONSTRUCTORA S.A. DE C.V., Guadalajara, AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
LAKOKRASKA OPEN JOINT-STOCK Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
COMPANY (a.k.a. LAKOKRASKA OAO), ul. 10, Colonia Americana, Guadalajara, Jalisco, Pakistan [FTO] [SDGT]
Ignatova, 71, Grodnenskaya oblast, Lida Mexico; Ignacio Ramos Praslow 640, LASHKAR I JHANGVI (a.k.a. LASHKAR E
231300, Belarus; 71 Ignatova Street, Guadalajara, Jalisco, Mexico; DOB 18 Apr JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
Grodnenskaya Region, Lida 231300, Belarus 1942; POB Ciudad Guzman, Jalisco, Mexico; "LJ") [FTO] [SDGT]
[BELARUS] citizen Mexico; nationality Mexico; C.U.R.P. LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LAKSHMI, Panama [CUBA] LARL420418HJCRNS01 (Mexico) (individual) JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu [SDNT] "LJ") [FTO] [SDGT]
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- LARGO LEASING LTD., c/o T.R.C. Corporate LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Services Limited P.O. Box 1982, George Town, a.k.a. AL MANSOORIAN; a.k.a. ARMY OF THE
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Cayman Islands [SDNT] PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala LARMENDEZ PITALUA, Omar (a.k.a. RIGHTEOUS; a.k.a. ARMY OF THE
Khurd, Tehsil Rinala Khurd, District Okara, LORMENDES PITALUA, Omar; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Pakistan; Barahkoh, P.O. DO, Tehsil and LORMENDEZ PATALUA, Omar; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a.
District Islamabad, Pakistan; DOB 30 Dec 1960; LORMENDEZ PITALUA, Omar), Mexico; DOB FALAH-E-INSANIYAT; a.k.a. FALAH-I-
POB Okara, Pakistan; nationality Pakistan; 18 Jan 1972; POB Lecheria Tultitlan, Mexico; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
National ID No. 61101-9618232-1 (Pakistan) alt. POB Tlalnepantla De Baz, Mexico, Mexico; I-INSANIYAT; a.k.a. HUMAN WELFARE
(individual) [SDGT] citizen Mexico; nationality Mexico; C.U.R.P. FOUNDATION; a.k.a. HUMANITARIAN
LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu LOPO720118HMCRTM01 (Mexico) (individual) WELFARE FOUNDATION; a.k.a. IDARA
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- [SDNTK] KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LARRANAGA CALVACHE, Juan Carlos, c/o DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; INVERSIONES EL PENON S.A., Cali, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala Colombia; c/o COMERCIALIZADORA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Khurd, Tehsil Rinala Khurd, District Okara, INTERNACIONAL VALLE DE ORO S.A., Cali, JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Pakistan; Barahkoh, P.O. DO, Tehsil and Colombia; c/o INMOBILIARIA BOLIVAR LTDA., DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
District Islamabad, Pakistan; DOB 30 Dec 1960; Cali, Colombia; c/o ADMINISTRACION JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
POB Okara, Pakistan; nationality Pakistan; INMOBILIARIA BOLIVAR S.A., Cali, Colombia; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
National ID No. 61101-9618232-1 (Pakistan) DOB 18 Mar 1964; Cedula No. 12982064 LASHKAR E-TOIBA; a.k.a. PAASBAN-E-AHLE-
(individual) [SDGT] (Colombia) (individual) [SDNT] HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a.
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
1953; POB Vlaholje, nr Kalinovik, Bosnia- 3, Lima, Peru; RUC # 20509588091 (Peru) AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
Herzegovina (individual) [BALKANS] [SDNTK] a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
LAMFONTINE FARM (a.k.a. ZVINAVASHE LASHKAR E JHANGVI (a.k.a. LASHKAR I Pakistan [FTO] [SDGT]
INVESTMENTS LTD.; a.k.a. ZVINAVASHE JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. LATINA DE COSMETICOS Y DISTRIBUCIONES
TRANSPORT), 730 Cowie Road, Tynwald, "LJ") [FTO] [SDGT] S.A., Calle 12B No. 27-39, Bogota, Colombia;
Harare, Zimbabwe; P.O. Box 3928, Harare, LASHKAR E-TAYYIBA (a.k.a. AL Carrera 28 No. 11-65 of. 712, Bogota,
Zimbabwe [ZIMBABWE] MANSOOREEN; a.k.a. AL MANSOORIAN; Colombia; Carrera 70 No. 54-30, Bogota,
LANCELIN SHIPPING COMPANY LIMITED, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Colombia; NIT # 830018857-5 (Colombia)
Fortuna Court, Block B, 284 Archiepiskopou THE PURE AND RIGHTEOUS; a.k.a. ARMY [SDNT]
Makariou C' Avenue, 2nd Floor, 3105, Limassol, OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LATINFARMACOS S.A. (a.k.a. FARMACIA
Cyprus; c/o Soroush Sarzamin Asatir (SSA) a.k.a. FALAH-E-INSANIAT FOUNDATION; ALMACEN POPULAR; a.k.a. FARMACIA
Ship Management Co, Shabnam Alley Golriz St, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a.
Vafa Alley, Fajr St, Shahid Motahari Avenue, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FARMACIA CAROLINA 2; a.k.a. FARMACIA
1589675951, Tehran, Iran; Business I-INSANIYAT; a.k.a. HUMAN WELFARE CHACON; a.k.a. FARMACIA DEL PUEBLO;
Registration Document # C133993 (Cyprus) FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FARMACIA DORAL; a.k.a. FARMACIA
issued 2002; Email Address WELFARE FOUNDATION; a.k.a. IDARA ECONOMICA; a.k.a. FARMACIA
info@demetriades.com; alt. Email Address KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INMACULADA; a.k.a. FARMACIA JARDIN DEL
info@ssa-smc.net; Website www.irisl.net; alt. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a.
Website www.ssa-smc.net; Telephone: JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FARMACIA LA COLINA; a.k.a. FARMACIA LA
0035725800000; Telephone: 00982126100191; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. ECONOMICA; a.k.a. FARMACIA LA
Fax: 0035725588055; Fax: 0035725587191; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MODERNA; a.k.a. FARMACIA LOS SAUCES;
Fax: 00982126100192 [NPWMD] DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. a.k.a. FARMACIA MODERNA; a.k.a.
LANDZO, Esad; DOB 7 Mar 1973; ICTY indictee JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- FARMACIA PROBETA; a.k.a. FARMACIA
(individual) [BALKANS] DAWA; a.k.a. LASHKAR E-TOIBA; a.k.a. PROVIDA; a.k.a. FARMACIA SAN MIGUEL;
May 26, 2011 - 247 -

a.k.a. FARMACIA SAN VICENTE; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. Singapore; Chief Executive, Director and
LATINOAMERICANA DE FARMACOS S.A.; LAVILLA, Reuben Omar; a.k.a. LAVILLA, Owner, G A Sentosa Pte. Ltd., Singapore; Chief
a.k.a. SUPERFARMACIA), Ambato, Ecuador; Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Executive, Director and Owner, G A Treasure
Av. 10 de Agosto 2753 y Gral. Vicente Aguirre, a.k.a. LOBILLA, Shaykh Omar; a.k.a. Pte. Ltd., Singapore; Director and Owner, G A
Edificio Freile Ardiani, Quito, Ecuador; Av. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Whitehouse Pte. Ltd., Singapore; Chief
Amazonas 1134 y General Foch, Quito, Omar), Sitio Banga Maiti, Barangay Executive, Manager, and Owner, S H Ng
Ecuador; Av. Amazonas 244 y Jorge Tranghawan, Lambunao, Iloilo Province, Trading Pte. Ltd., Singapore (individual)
Washington, Quito, Ecuador; Av. Rodrigo de Philippines; 10th Avenue, Caloocan City, [BURMA]
Chavez 387, Quito, Ecuador; Cayambe, Manila, Philippines; DOB 4 Oct 1972; POB Sitio LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO,
Ecuador; Gualberto Perez 633 y Andres Perez, Banga Maiti, Barangay Tranghawan, Hsing Han; a.k.a. LO, Hsing-han), 126A
Quito, Ecuador; Michelena y Mariscal Sucre, Lambunao, Iloilo Province, Philippines; Damazedi Rd, Bahan Township, Rangoon,
Quito, Ecuador; Tres de Julio y Cuenca, Santo nationality Philippines (individual) [SDGT] Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
Domingo, Ecuador; Tulcan, Ecuador; Quito, LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike; 47 Latha St., Latha Township, Rangoon,
Ecuador; El Carmen, Ecuador; Santo Domingo a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Burma; 36 19th St., Lower Blk, Latha Township,
Colorados, Ecuador; RUC # 1791286812001 a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Rangoon, Burma; 20 Wingabar Rd, Rangoon,
(Ecuador) [SDNT] a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Burma; 330 Strand Rd, Latha Township,
LATINOAMERICANA DE FARMACOS S.A. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Rangoon, Burma; 20B Massoeyein St., 9 Mile,
(a.k.a. FARMACIA ALMACEN POPULAR; a.k.a. LOBILLA, Shaykh Omar; a.k.a. Rangoon, Burma, Burma; 20-23 Masoeyein
a.k.a. FARMACIA AMAZONAS; a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Kyang St., Mayangone, Rangoon, Burma; 60-61
FARMACIA ATENEA; a.k.a. FARMACIA Omar), Sitio Banga Maiti, Barangay Strand Rd., Latha Township, Rangoon, Burma;
CAROLINA 2; a.k.a. FARMACIA CHACON; Tranghawan, Lambunao, Iloilo Province, DOB 1938; alt. DOB 1935 (individual) [BURMA]
a.k.a. FARMACIA DEL PUEBLO; a.k.a. Philippines; 10th Avenue, Caloocan City, LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a.
FARMACIA DORAL; a.k.a. FARMACIA Manila, Philippines; DOB 4 Oct 1972; POB Sitio HTUN MYINT NAING; a.k.a. LAW, Steven;
ECONOMICA; a.k.a. FARMACIA Banga Maiti, Barangay Tranghawan, a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
INMACULADA; a.k.a. FARMACIA JARDIN DEL Lambunao, Iloilo Province, Philippines; LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. nationality Philippines (individual) [SDGT] MYINT NAING; a.k.a. U MYINT NAING), 8A
FARMACIA LA COLINA; a.k.a. FARMACIA LA LAVILLA, Reuben Omar (a.k.a. DE LAVILLA, Jalan Teliti, Singapore, Singapore; 3 Shenton
ECONOMICA; a.k.a. FARMACIA LA Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Way, #10-01 Shenton House, Singapore
MODERNA; a.k.a. FARMACIA LOS SAUCES; Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, 068805, Singapore; No. 124 Insein Road, Ward
a.k.a. FARMACIA MODERNA; a.k.a. Ramo; a.k.a. LAVILLA, Reuben; a.k.a. (9), Hlaing Township, Rangoon, Burma; 61-62
FARMACIA PROBETA; a.k.a. FARMACIA LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Bahosi Development Housing, Wadan St.,
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; Lanmadaw Township, Rangoon, Burma; 330
a.k.a. FARMACIA SAN VICENTE; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Strand Rd., Latha Township, Rangoon, Burma;
LATINFARMACOS S.A.; a.k.a. Ahmad Omar), Sitio Banga Maiti, Barangay DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
SUPERFARMACIA), Ambato, Ecuador; Av. 10 Tranghawan, Lambunao, Iloilo Province, Lashio, Burma; citizen Burma; Passport 937174
de Agosto 2753 y Gral. Vicente Aguirre, Edificio Philippines; 10th Avenue, Caloocan City, (Burma) (individual) [BURMA]
Freile Ardiani, Quito, Ecuador; Av. Amazonas Manila, Philippines; DOB 4 Oct 1972; POB Sitio LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a.
1134 y General Foch, Quito, Ecuador; Av. Banga Maiti, Barangay Tranghawan, HTUN MYINT NAING; a.k.a. LAW, Stephen;
Amazonas 244 y Jorge Washington, Quito, Lambunao, Iloilo Province, Philippines; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a.
Ecuador; Av. Rodrigo de Chavez 387, Quito, nationality Philippines (individual) [SDGT] LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN
Ecuador; Cayambe, Ecuador; Gualberto Perez LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike; MYINT NAING; a.k.a. U MYINT NAING), 8A
633 y Andres Perez, Quito, Ecuador; Michelena a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; Jalan Teliti, Singapore, Singapore; 3 Shenton
y Mariscal Sucre, Quito, Ecuador; Tres de Julio a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo; Way, #10-01 Shenton House, Singapore
y Cuenca, Santo Domingo, Ecuador; Tulcan, a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, 068805, Singapore; No. 124 Insein Road, Ward
Ecuador; Quito, Ecuador; El Carmen, Ecuador; Reuben Omar; a.k.a. LAVILLA, Ruben Pestano, (9), Hlaing Township, Rangoon, Burma; 61-62
Santo Domingo Colorados, Ecuador; RUC # Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. Bahosi Development Housing, Wadan St.,
1791286812001 (Ecuador) [SDNT] MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Lanmadaw Township, Rangoon, Burma; 330
LAUREANO RAMOS GABINETE TECNICO S.L., Omar), Sitio Banga Maiti, Barangay Strand Rd., Latha Township, Rangoon, Burma;
Calle Inca 5 Portal 1 Bloque IV 2 D, Fuengirola, Tranghawan, Lambunao, Iloilo Province, DOB 16 May 1958; alt. DOB 27 Aug 1960; POB
Malaga 29640, Spain; C.I.F. B-92219831 Philippines; 10th Avenue, Caloocan City, Lashio, Burma; citizen Burma; Passport 937174
(Spain) [SDNT] Manila, Philippines; DOB 4 Oct 1972; POB Sitio (Burma) (individual) [BURMA]
LAVADERO EL CASTILLO, Carrera 84 No. 32B- Banga Maiti, Barangay Tranghawan, LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB
40, Medellin, Colombia [SDNT] Lambunao, Iloilo Province, Philippines; Gricar (individual) [BALKANS]
LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; nationality Philippines (individual) [SDGT] LAZCANO LAZCANO, Heriberto, Mariano Zavala
a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Ruben Pestano, Jr. (a.k.a. DE 51, Seccion 16, Matamoros, Tamaulipas,
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. Mexico; Ciudad Miguel Aleman, Tamaulipas,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; 1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Mexico; alt. POB Pachuca, Hidalgo, Mexico;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a. citizen Mexico; nationality Mexico; C.U.R.P.
Ahmad Omar), Sitio Banga Maiti, Barangay MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad LALH741225HHGZZR03 (Mexico); R.F.C.
Tranghawan, Lambunao, Iloilo Province, Omar), Sitio Banga Maiti, Barangay LALH741225 (Mexico) (individual) [SDNTK]
Philippines; 10th Avenue, Caloocan City, Tranghawan, Lambunao, Iloilo Province, LE CLAUDE, S.A. DE C.V., Calle Miguel E.
Manila, Philippines; DOB 4 Oct 1972; POB Sitio Philippines; 10th Avenue, Caloocan City, Shultz No. 127, Colonia San Rafael, Delegacion
Banga Maiti, Barangay Tranghawan, Manila, Philippines; DOB 4 Oct 1972; POB Sitio Cuauhtemoc, Mexico City, Distrito Federal C.P.
Lambunao, Iloilo Province, Philippines; Banga Maiti, Barangay Tranghawan, 06470, Mexico; R.F.C. LCL020619C14 (Mexico)
nationality Philippines (individual) [SDGT] Lambunao, Iloilo Province, Philippines; [SDNTK]
LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. nationality Philippines (individual) [SDGT] LE GROUPE SALAFISTE POUR LA
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG, PREDICATION ET LE COMBAT (a.k.a. AL-
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Cecilia; a.k.a. NG, Sor Hong), 150 Prince QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Charles Crescent, #18-03, Singapore 159012, AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Singapore; 3 Shenton Way, #10-01 Shenton FOR CALL AND COMBAT; a.k.a. SALAFIST
a.k.a. LOBILLA, Shaykh Omar; a.k.a. House, Singapore 068805, Singapore; DOB GROUP FOR PREACHING AND COMBAT;
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 1958; citizen Singapore; Identification Number a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Omar), Sitio Banga Maiti, Barangay S1481823E (Singapore); Chief Executive, MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
Tranghawan, Lambunao, Iloilo Province, Managing Director, and Owner, Golden Aaron LEAL FLOREZ, Luis Alejandro, c/o
Philippines; 10th Avenue, Caloocan City, Pte. Ltd., Singapore; Director and Owner, G A DISTRIBUIDORA DE DROGAS CONDOR S.A.,
Manila, Philippines; DOB 4 Oct 1972; POB Sitio Ardmore Pte. Ltd., Singapore; Chief Executive, Bogota, Colombia; c/o COINTERCOS S.A.,
Banga Maiti, Barangay Tranghawan, Director and Owner, G A Capital Pte. Ltd., Bogota, Colombia; c/o FIDUSER LTDA.,
Lambunao, Iloilo Province, Philippines; Singapore; Director and Owner, G A Foodstuffs Bogota, Colombia; COSMEPOP, Bogota,
nationality Philippines (individual) [SDGT] Pte. Ltd., Singapore; Chief Executive, Director Colombia; LATINA DE COSMETICOS Y
LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. and Owner, G A Land Pte. Ltd., Singapore; DISTRIBUCIONES S.A., Bogota, Colombia;
LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. Director and Owner, G A Resort Pte. Ltd., DOB 12 Sep 1961; Cedula No. 7217432
May 26, 2011 - 248 -

(Colombia); Passport 7217432 (Colombia) Quintas, Culiacan, Sinaloa 80060, Mexico; LEVERYE, S.A., Corrientes 1386, 5th Floor,
(individual) [SDNT] Carretera Los Mochis Topolobampo, KM. 5.2, Buenos Aires, Argentina [CUBA]
LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida LEYBDA CORPORATION, S.A., Panama [CUBA]
"TUERTO"); citizen Colombia; nationality Francisco Villa Norte 135, Colonia Ninos LEYVA ESCANDON, Edgardo, Apt. 513, Calle
Colombia; Cedula No. 96186610 (Colombia) Heroes, Salvador Alvarado, Sinaloa 81400, Tampico, Colonia Cacho, Tijuana, Baja
(individual) [SDNTK] Mexico; Carretera La Cruz KM 15 S/N, Colonia California, Mexico; DOB 17 Sep 1969; POB
LEAL HERNANDEZ, Mauricio, c/o Arroyitos, La Cruz, Sinaloa 82700, Mexico; Tijuana, Baja California, Mexico; citizen Mexico;
INCOMMERCE S.A., Cali, Colombia; DOB 24 Chamizal S/N, La Cruz, Sinaloa 82700, nationality Mexico; C.U.R.P.
Nov 1974; Cedula No. 94429420 (Colombia); Mexico; Carretera Internacional al Norte KM LEEE690917HBCYSD02 (Mexico) (individual)
Passport 94429420 (Colombia) (individual) 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, [SDNTK]
[SDNT] Sinaloa 82129, Mexico; Plaza Azul S/N, LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;
LEAL LOPEZ, Janey Farides, c/o HODWALKER Colonia Las Brisas, Tecuala, Nayarit, Mexico; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
Y LEAL Y CIA. S.C.A., Barranquilla, Colombia; Calle Prolongacion Morelos y Matamoros S/N, BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
c/o MARTIN HODWALKER M. Y CIA. S. EN C., Colonia Benito Juarez, Escuinapa, Sinaloa a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Barranquilla, Colombia; c/o VERANILLO DIVE 82400, Mexico; Matamoros 5, Escuinapa, Mu 8, Tambon Non Jom, Amphur San Sai,
CENTER LTDA., Barranquilla, Colombia; DOB Sinaloa 82478, Mexico; Carretera Internacional Chiang Mai, Thailand; 725, Mu 10, Tambon
6 Nov 1972; POB Colombia; Cedula No. 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Nong Bua, Amphur Chaiprakan, Chiang Mai,
32779104 (Colombia); Passport AF665724 Ciudad Obregon, Sonora 85065, Mexico; Calle Thailand; DOB 06 Jun 1961; National ID No.
(Colombia) (individual) [SDNT] Sauces 384, Colonia Del Bosque, Guasave, 5502100007251 (Thailand); Passport X638456
LEAL RODRIGUEZ, Jose Guillermo, c/o PENTA Sinaloa 81020, Mexico; Calle Federalismo (Thailand) (individual) [SDNTK]
PHARMA DE COLOMBIA S.A., Bogota, 2000, Colonia Recursos Hidraulicos, Culiacan, LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT
Colombia; c/o PENTACOOP LTDA., Bogota, Sinaloa 80060, Mexico; Carretera Augstin ECONOMIC AND TRADE COMPANY, LTD.,
Colombia; c/o LABORATORIOS KRESSFOR Olachea Local 30, Colonia Pericues, La Paz, 2501-2508 Yuexiu Mansion, No. 82 Xinkai
DE COLOMBIA S.A., Bogota, Colombia; c/o Baja California Sur 23090, Mexico; Avenida Road, Dalian, Liaoning 116011, China; DOB 18
DECAFARMA S.A., Bogota, Colombia; DOB 1 Vallarta 2141, Colonia Centro, Culiacan, Sep 1972; nationality China (individual)
Mar 1932; Cedula No. 89867 (Colombia) Sinaloa 80060, Mexico; Carretera A Navolato, [NPWMD]
(individual) [SDNT] Colonia Bachigualato, Culiacan, Sinaloa LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LEATHER INDUSTRIES CORPORATION (a.k.a. 80060, Mexico; Calle Tomate 10 Bodega 34Y5, Shan, Burma; DOB 1949 (individual) [SDNTK]
LEATHER INDUSTRIES TANNERIES), P.O. Colonia Mercado Abastos, Culiacan, Sinaloa LIA (a.k.a. LIBYAN INVESTMENT AUTHORITY;
Box 1639, Khartoum, Sudan [SUDAN] 83170, Mexico; Carretera A Topolobampo 5, a.k.a. LIBYAN INVESTMENT CORPORATION),
LEATHER INDUSTRIES TANNERIES (a.k.a. Colonia Ninos Heroes, Ahome, Sinaloa 81290, Office No. 99, 9th Floor, Bourj Al Fatih Tower,
LEATHER INDUSTRIES CORPORATION), Mexico; Avenida Xicotencalth # 1795, Colonia Tripoli, Libya; Email Address
P.O. Box 1639, Khartoum, Sudan [SUDAN] Las Quintas, Culiacan, Sinaloa 80060, Mexico; info@libyaninvestment.com; Website
LEBANESE COMMUNICATION GROUP (a.k.a. Calle Central Local A10, Colonia Mercado www.lia.ly; Telephone No. (218) 213351034;
LEBANESE MEDIA GROUP), Al Manar Abastos, Cajeme, Sonora 85000, Mexico; Calle Telephone No. (218) 213362091; Telephone
Building, Ahmad Kassir Street, Haret Hriek, Jose Diego Abad 2923, Colonia Bachigualato, No. (218) 213362085; Fax No. (218)
Baabda, Lebanon; Abed Al Nour Street, Haret Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 213351035; Fax No. (218) 213362082; Fax No.
Hriek, PO Box 354/25, Beirut, Lebanon; 8802029-Y7 (Mexico) [SDNTK] (218) 213362084 [LIBYA2]
Company ID: No. 59 531 at Commercial LECHUGA LICONA, Alfonso, Mexico; DOB 14 LIANG, Ching-fang (a.k.a. BOONCHUA,
Registry of the Civil Court of First Instance at Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Baabda, Lebanon [SDGT] Mexico; citizen Mexico; nationality Mexico; CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- C.U.R.P. LELA710114HHGCCL08 (Mexico) a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID (individual) [SDNTK] KHUM THAW COMPANY LIMITED, Chiang
CHARITABLE AND SOCIAL ORGANIZATION; LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT Mai, Thailand; c/o SANGSIRI KANKASET
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- ECONOMIC AND TRADE COMPANY, LTD., COMPANY LIMITED, Chiang Mai, Thailand;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH 2501-2508 Yuexiu Mansion, No. 82 Xinkai 261, Wichayanon Road, Tambon Chang Moi,
MARTYRS FOUNDATION; a.k.a. ISLAMIC Road, Dalian, Liaoning 116011, China; DOB 18 Amphur Muang, Chiang Mai, Thailand; DOB 15
REVOLUTION MARTYRS FOUNDATION; Sep 1972; nationality China (individual) May 1951; National Foreign ID Number
a.k.a. LEBANESE MARTYR FOUNDATION; [NPWMD] 350991386390 (Thailand) issued 28 Oct 1952
a.k.a. MARTYRS FOUNDATION IN LEBANON; LEILABADI, Ali Hajinia (a.k.a. LAILABADI, ALI expires 14 May 2009 (individual) [SDNTK]
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 HADJINIA), c/o MESBAH ENERGY LIAONING INDUSTRY & TRADE CO., LTD.
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, COMPANY, Iran; DOB 19 Feb 1950; POB (a.k.a. ANSI METALLURGY INDUSTRY CO.
Lebanon [SDGT] Tabriz, Iran; citizen Iran; nationality Iran; LTD.; a.k.a. BLUE SKY INDUSTRY
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Passport E4710151 (Iran) issued 15 Oct 2000 CORPORATION; a.k.a. DALIAN CARBON CO.
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID expires 15 Oct 2005 (individual) [NPWMD] LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
CHARITABLE AND SOCIAL ORGANIZATION; LEMOFAR LTDA. (a.k.a. LMF LTDA.), Calle 39 TRADE CO., LTD.; a.k.a. DALIAN SUNNY
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Bis A No. 27-12, Bogota, Colombia; NIT # INDUSTRY AND TRADE CO., LTD.; a.k.a.
SHAHID ORGANIZATION; a.k.a. HIZBALLAH 830116405-1 (Colombia) [SDNT] LIAONING INDUSTRY AND TRADE CO., LTD.;
MARTYRS FOUNDATION; a.k.a. ISLAMIC LEON REYES, German, c/o COLPHAR S.A., a.k.a. LIMMT (DALIAN FTZ) METALLURGY
REVOLUTION MARTYRS FOUNDATION; Bogota, Colombia; Cedula No. 79273729 AND MINERALS CO., LTD.; a.k.a. LIMMT
a.k.a. LEBANESE MARTYR ASSOCIATION; (Colombia); Passport 79273729 (Colombia) (DALIAN FTZ) MINMETALS AND
a.k.a. MARTYRS FOUNDATION IN LEBANON; (individual) [SDNT] METALLURGY CO., LTD.; a.k.a. LIMMT
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. (DALIAN) METALLURGY AND MINERALS
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, MUGARAGU, Leodomir), Katoyi, North Kivu, CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Lebanon [SDGT] Congo, Democratic Republic of the; DOB 1954; TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LEBANESE MEDIA GROUP (a.k.a. LEBANESE alt. DOB 1953; POB Kigali, Rwanda; alt. POB INDUSTRY & TRADE CO., LTD.; a.k.a. SC
COMMUNICATION GROUP), Al Manar Rushashi (Northern Province), Rwanda; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Building, Ahmad Kassir Street, Haret Hriek, FDLR/FOCA Chief of Staff; Brigadier General a.k.a. SINO METALLURGY & MINMETALS
Baabda, Lebanon; Abed Al Nour Street, Haret (individual) [DRCONGO] INDUSTRY CO., LTD.; a.k.a. SINO
Hriek, PO Box 354/25, Beirut, Lebanon; LERCH, Gotthard, Kreuzbergstrasse 4, 9472 METALLURGY AND MINMETALS INDUSTRY
Company ID: No. 59 531 at Commercial Grabs, St Gallen Canton, Switzerland; DOB 21 CO., LTD.; a.k.a. WEALTHY OCEAN
Registry of the Civil Court of First Instance at Dec 1942; POB Germany; nationality Germany; ENTERPRISES LTD.), No. 10 Zhongshan
Baabda, Lebanon [SDGT] Passport 3545767791D (Germany) issued 7 Road, Dalian, China; No. 08 F25, Yuexiu
LEBREDO, Jose A., Zweierstrasse 35, Zurich Aug 1998 expires 6 Aug 2008; alt. Passport Mansion, Xigang District, Dalian, China; 2501-
CH-8022, Switzerland; Director, Banco Nacional 3545767791 (Germany) (individual) [NPWMD] 2508 Yuexiu Mansion, No. 82 Xinkai Road,
de Cuba (individual) [CUBA] LESMES BULLA, Jairo Alfonso (a.k.a. Dalian, Liaoning 116011, China; No. 100
LECHERIA SANTA MONICA (a.k.a. DORA CALDERON, Javier), Colombia; DOB 25 Mar Zhongshan Road, Dalian, China; and all other
PASTEURIZA DE LECHE SANTA MONICA; 1947; citizen Colombia; Cedula No. 17164408 locations worldwide [NPWMD]
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE (Colombia); International FARC Commission LIAONING INDUSTRY AND TRADE CO., LTD.
C.V.; a.k.a. NUEVA INDUSTRIA DE Member for Argentina, Chile, Uruguay, and (a.k.a. ANSI METALLURGY INDUSTRY CO.
GANADEROS DE CULIACAN S.A. DE C.V.; Paraguay (individual) [SDNTK] LTD.; a.k.a. BLUE SKY INDUSTRY
a.k.a. SANTA MONICA DAIRY), LEVERAGE, S.A., San Martin 323, Piso 14, CORPORATION; a.k.a. DALIAN CARBON CO.
Calle/Boulevard Doctor Mora 1230, Colonia Las Buenos Aires, Argentina [CUBA] LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
May 26, 2011 - 249 -

TRADE CO., LTD.; a.k.a. DALIAN SUNNY (218) 214870777; Fax No. (218) 213330927; LICON MUNOZ, Jorge Arturo, Mexico; c/o
INDUSTRY AND TRADE CO., LTD.; a.k.a. Fax No. (218) 213333545 [LIBYA2] CORRALES SAN IGNACIO S.P.R. DE R.L. DE
LIAONING INDUSTRY & TRADE CO., LTD.; LIBYAN ARAB AFRICAN INVESTMENT C.V., Saucillo, Chihuahua, Mexico; c/o
a.k.a. LIMMT (DALIAN FTZ) METALLURGY COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. CORRALES SAN IGNACIO L.L.C., Presidio,
AND MINERALS CO., LTD.; a.k.a. LIMMT LIBYAN AFRICAN INVESTMENT COMPANY; TX; DOB 17 May 1974; citizen Mexico;
(DALIAN FTZ) MINMETALS AND a.k.a. THE LAICO GROUP), Janzoor nationality Mexico; C.U.R.P.
METALLURGY CO., LTD.; a.k.a. LIMMT (neighborhood), Tripoli, Libya; P.O. Box 81370, LIMJ740517HCHCXR09 (Mexico); Immigration
(DALIAN) METALLURGY AND MINERALS Tarabulus, Tripoli, Libya; Email Address No. A7800002 Border Crossing (United States)
CO., LTD.; a.k.a. LIMMT ECONOMIC AND info@laaico.com; Website www.laaico.com (individual) [SDNTK]
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [LIBYA2] LICOREXPORT S.A., Quito, Ecuador [CUBA]
INDUSTRY & TRADE CO., LTD.; a.k.a. SC LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB; LIMAJ, Fatmir; DOB 4 Feb 1971; POB Banja,
(DALIAN) INDUSTRY AND TRADE CO., LTD.; a.k.a. LIBYAN ARAB FOREIGN BANK Serbia and Montenegro; ICTY indictee
a.k.a. SINO METALLURGY & MINMETALS LIMITED; a.k.a. LIBYAN FOREIGN BANK), (individual) [BALKANS]
INDUSTRY CO., LTD.; a.k.a. SINO P.O. Box 2542 Tower 2, Dat Al-Imad Complex, LIMMT (DALIAN FTZ) METALLURGY AND
METALLURGY AND MINMETALS INDUSTRY Tripoli, Libya; Dat Elemad Administrative MINERALS CO., LTD. (a.k.a. ANSI
CO., LTD.; a.k.a. WEALTHY OCEAN Complex, Tower No. 2, Tripoli, Libya; Website METALLURGY INDUSTRY CO. LTD.; a.k.a.
ENTERPRISES LTD.), No. 10 Zhongshan www.lafbank.com; alt. Website www.lfbank.ly; BLUE SKY INDUSTRY CORPORATION; a.k.a.
Road, Dalian, China; No. 08 F25, Yuexiu Telephone No. (218) 213350160; Telephone DALIAN CARBON CO. LTD.; a.k.a. DALIAN
Mansion, Xigang District, Dalian, China; 2501- No. (218) 213350161; Telephone No. (218) SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
2508 Yuexiu Mansion, No. 82 Xinkai Road, 213350155; Fax No. (218) 213350164 [LIBYA2] DALIAN SUNNY INDUSTRY AND TRADE CO.,
Dalian, Liaoning 116011, China; No. 100 LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. LTD.; a.k.a. LIAONING INDUSTRY & TRADE
Zhongshan Road, Dalian, China; and all other LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK; CO., LTD.; a.k.a. LIAONING INDUSTRY AND
locations worldwide [NPWMD] a.k.a. LIBYAN FOREIGN BANK), P.O. Box TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
LIBERATION ARMY OF PRESEVO, 2542 Tower 2, Dat Al-Imad Complex, Tripoli, MINMETALS AND METALLURGY CO., LTD.;
MEDVEDJA, AND BUJANOVAC (a.k.a. Libya; Dat Elemad Administrative Complex, a.k.a. LIMMT (DALIAN) METALLURGY AND
UCPMB) [BALKANS] Tower No. 2, Tripoli, Libya; Website MINERALS CO., LTD.; a.k.a. LIMMT
LIBERATION STRUGGLE (a.k.a. ELA; a.k.a. www.lafbank.com; alt. Website www.lfbank.ly; ECONOMIC AND TRADE COMPANY, LTD.;
EPANASTATIKOS LAIKOS AGONAS; a.k.a. Telephone No. (218) 213350160; Telephone a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
JUNE 78; a.k.a. ORGANIZATION OF No. (218) 213350161; Telephone No. (218) LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
REVOLUTIONARY INTERNATIONALIST 213350155; Fax No. (218) 213350164 [LIBYA2] TRADE CO., LTD.; a.k.a. SINO METALLURGY
SOLIDARITY; a.k.a. POPULAR LIBYAN ARAB FOREIGN INVESTMENT & MINMETALS INDUSTRY CO., LTD.; a.k.a.
REVOLUTIONARY STRUGGLE; a.k.a. COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN SINO METALLURGY AND MINMETALS
REVOLUTIONARY CELLS; a.k.a. FOREIGN INVESTMENT COMPANY), Libyan INDUSTRY CO., LTD.; a.k.a. WEALTHY
REVOLUTIONARY NUCLEI; a.k.a. Arab Foreign Investment Company Building, Al OCEAN ENTERPRISES LTD.), No. 10
REVOLUTIONARY PEOPLE'S STRUGGLE; Tharwa Street, P.O. Box 4538, Gharyan Area, Zhongshan Road, Dalian, China; No. 08 F25,
a.k.a. REVOLUTIONARY POPULAR Tarabulus, Tripoli, Libya; Email Address Yuexiu Mansion, Xigang District, Dalian, China;
STRUGGLE) [SDGT] info@lafico.ly; Website www.lafico.ly [LIBYA2] 2501-2508 Yuexiu Mansion, No. 82 Xinkai
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LIBYAN FOREIGN BANK (a.k.a. LAFB; a.k.a. Road, Dalian, Liaoning 116011, China; No. 100
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN Zhongshan Road, Dalian, China; and all other
TIGERS) [FTO] [SDGT] ARAB FOREIGN BANK LIMITED), P.O. Box locations worldwide [NPWMD]
LIBREROS DIEZ, Orlando, c/o 2542 Tower 2, Dat Al-Imad Complex, Tripoli, LIMMT (DALIAN FTZ) MINMETALS AND
CONSTRUCTORA DIMISA LTDA., Cali, Libya; Dat Elemad Administrative Complex, METALLURGY CO., LTD. (a.k.a. ANSI
Colombia; c/o INDUSTRIA AVICOLA Tower No. 2, Tripoli, Libya; Website METALLURGY INDUSTRY CO. LTD.; a.k.a.
PALMASECA S.A., Cali, Colombia; c/o VALLE www.lafbank.com; alt. Website www.lfbank.ly; BLUE SKY INDUSTRY CORPORATION; a.k.a.
COMUNICACIONES LTDA., Cali, Colombia; c/o Telephone No. (218) 213350160; Telephone DALIAN CARBON CO. LTD.; a.k.a. DALIAN
DISTRIBUIDORA DE ELEMENTOS PARA LA No. (218) 213350161; Telephone No. (218) SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
CONSTRUCCION S.A., Cali, Colombia; DOB 6 213350155; Fax No. (218) 213350164 [LIBYA2] DALIAN SUNNY INDUSTRY AND TRADE CO.,
Dec 1960; Cedula No. 16651068 (Colombia) LIBYAN FOREIGN INVESTMENT COMPANY LTD.; a.k.a. LIAONING INDUSTRY & TRADE
(individual) [SDNT] (a.k.a. LAFICO; a.k.a. LIBYAN ARAB FOREIGN CO., LTD.; a.k.a. LIAONING INDUSTRY AND
LIBYA AFRICA INVESTMENT PORTFOLIO INVESTMENT COMPANY), Libyan Arab TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
(a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O. Foreign Investment Company Building, Al METALLURGY AND MINERALS CO., LTD.;
Box 91330, Tarabulus, Tripoli, Libya; Email Tharwa Street, P.O. Box 4538, Gharyan Area, a.k.a. LIMMT (DALIAN) METALLURGY AND
Address info@lap.ly; Website www.lap.ly Tarabulus, Tripoli, Libya; Email Address MINERALS CO., LTD.; a.k.a. LIMMT
[LIBYA2] info@lafico.ly; Website www.lafico.ly [LIBYA2] ECONOMIC AND TRADE COMPANY, LTD.;
LIBYA NATIONAL OIL CORPORATION (a.k.a. LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. LIBYAN INVESTMENT CORPORATION), LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
a.k.a. NATIONAL OIL CORPORATION - LIBYA; Office No. 99, 9th Floor, Bourj Al Fatih Tower, TRADE CO., LTD.; a.k.a. SINO METALLURGY
a.k.a. NOC), National Oil Corporation Building, Tripoli, Libya; Email Address & MINMETALS INDUSTRY CO., LTD.; a.k.a.
Bashir Al Saadawi Street, P.O. Box 2655, info@libyaninvestment.com; Website SINO METALLURGY AND MINMETALS
Tarabulus, Tripoli, Libya [LIBYA2] www.lia.ly; Telephone No. (218) 213351034; INDUSTRY CO., LTD.; a.k.a. WEALTHY
LIBYAN AFRICAN INVESTMENT COMPANY Telephone No. (218) 213362091; Telephone OCEAN ENTERPRISES LTD.), No. 10
(a.k.a. LAAICO; a.k.a. LAICO; a.k.a. LIBYAN No. (218) 213362085; Fax No. (218) Zhongshan Road, Dalian, China; No. 08 F25,
ARAB AFRICAN INVESTMENT COMPANY; 213351035; Fax No. (218) 213362082; Fax No. Yuexiu Mansion, Xigang District, Dalian, China;
a.k.a. THE LAICO GROUP), Janzoor (218) 213362084 [LIBYA2] 2501-2508 Yuexiu Mansion, No. 82 Xinkai
(neighborhood), Tripoli, Libya; P.O. Box 81370, LIBYAN INVESTMENT CORPORATION (a.k.a. Road, Dalian, Liaoning 116011, China; No. 100
Tarabulus, Tripoli, Libya; Email Address LIA; a.k.a. LIBYAN INVESTMENT Zhongshan Road, Dalian, China; and all other
info@laaico.com; Website www.laaico.com AUTHORITY), Office No. 99, 9th Floor, Bourj Al locations worldwide [NPWMD]
[LIBYA2] Fatih Tower, Tripoli, Libya; Email Address LIMMT (DALIAN) METALLURGY AND
LIBYAN AGRICULTURAL BANK (a.k.a. info@libyaninvestment.com; Website MINERALS CO., LTD. (a.k.a. ANSI
AGRICULTURAL BANK; a.k.a. AL MASRAF AL www.lia.ly; Telephone No. (218) 213351034; METALLURGY INDUSTRY CO. LTD.; a.k.a.
ZIRAE), El Ghayran Area, Ganzor El Sharqya, Telephone No. (218) 213362091; Telephone BLUE SKY INDUSTRY CORPORATION; a.k.a.
P.O. Box 1100, Tripoli, Libya; Al Jumhouria No. (218) 213362085; Fax No. (218) DALIAN CARBON CO. LTD.; a.k.a. DALIAN
Street, East Junzour, Al Gheran, Tripoli, Libya; 213351035; Fax No. (218) 213362082; Fax No. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
Email Address agbank@agribank-ly.org; (218) 213362084 [LIBYA2] DALIAN SUNNY INDUSTRY AND TRADE CO.,
SWIFT/BIC AGRULYLT (Libya); Telephone No. LIBYAN ISLAMIC FIGHTING GROUP [FTO] LTD.; a.k.a. LIAONING INDUSTRY & TRADE
(218) 214870586; Telephone No. (218) [SDGT] CO., LTD.; a.k.a. LIAONING INDUSTRY AND
214870714; Telephone No. (218) 214870745; LIBYAN JAMAHIRIYA BROADCASTING TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
Telephone No. (218) 213338366; Telephone CORPORATION, POB 333, Ahsaat Street, METALLURGY AND MINERALS CO., LTD.;
No. (218) 213331533; Telephone No. (218) Tripoli, Libya; Email Address info@ljbc.net; alt. a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
213333541; Telephone No. (218) 213333544; Email Address info@en.ljbc.net; Website METALLURGY CO., LTD.; a.k.a. LIMMT
Telephone No. (218) 213333543; Telephone www.ljbc.net; alt. Website www.en.ljbc.net; ECONOMIC AND TRADE COMPANY, LTD.;
No. (218) 213333542; Fax No. (218) Telephone no. (218) (21) (4445926); Fax no. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
214870747; Fax No. (218) 214870767; Fax No. (218) (21) (3402107) [LIBYA2] LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
May 26, 2011 - 250 -

TRADE CO., LTD.; a.k.a. SINO METALLURGY Abbas, Iran; Central Office: Office No. 141, Colombia; NIT # 890941440-4 (Colombia)
& MINMETALS INDUSTRY CO., LTD.; a.k.a. Ground Floor, Kish City Services Building, Kish [SDNT]
SINO METALLURGY AND MINMETALS Island, Iran; Tehran Office: Add: No. 10, 3 Floor, LLENARES REYES, Jose Ricardo (a.k.a.
INDUSTRY CO., LTD.; a.k.a. WEALTHY Unit 6, Ebrahimi Junction 8th Bostan St., LINARES REYES, Ricardo Jose), c/o
OCEAN ENTERPRISES LTD.), No. 10 Tehran, Iran; Tehran Terminal Office: No. 537, INVERSIONES INVERVALLE S.A., Cali,
Zhongshan Road, Dalian, China; No. 08 F25, Polygam Street, Mahmoud Abad Road, Khavar Colombia; c/o CONCRETOS CALI S.A., Cali,
Yuexiu Mansion, Xigang District, Dalian, China; Shahr, Tehran, Iran [SDGT] Colombia; c/o W. HERRERA Y CIA. S. EN C.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai LINEROS GARZON, Rodolfo (a.k.a. CASTRO Cali, Colombia; c/o ADMINISTRACION
Road, Dalian, Liaoning 116011, China; No. 100 GARZON, Ricardo; a.k.a. "CAYO"), c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
Zhongshan Road, Dalian, China; and all other CASTRO CURE Y CIA. S.C.S., Barranquilla, c/o INVHERESA S.A., Cali, Colombia; c/o
locations worldwide [NPWMD] Colombia; c/o CURE SABAGH Y CIA. S.C.S., INCOVALLE, Cali, Colombia; c/o
LIMMT ECONOMIC AND TRADE COMPANY, Barranquilla, Colombia; c/o FUDIA LTDA., CONSTRUEXITO S.A., Cali, Colombia; c/o
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Barranquilla, Colombia; c/o CABLES INVERSIONES EL PENON S.A., Cali,
CO. LTD.; a.k.a. BLUE SKY INDUSTRY NACIONALES S.A., Barranquilla, Colombia; c/o Colombia; c/o INVERSIONES HERREBE
CORPORATION; a.k.a. DALIAN CARBON CO. INVERSIONES AGROPECUARIA ARIZONA LTDA., Cali, Colombia; c/o VIAJES MERCURIO
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Barranquilla, Colombia; DOB 13 Dec LTDA, Cali, Colombia; c/o INVERSIONES
TRADE CO., LTD.; a.k.a. DALIAN SUNNY 1960; POB Barranquilla, Colombia; Cedula No. BETANIA LTDA., Cali, Colombia; DOB 8 Mar
INDUSTRY AND TRADE CO., LTD.; a.k.a. 8715520 (Colombia) (individual) [SDNT] 1955; alt. DOB 3 Mar 1955; Cedula No.
LIAONING INDUSTRY & TRADE CO., LTD.; LISANDRO LASCARRO, Jose (a.k.a. MUNOZ 14440139 (Colombia); Passport PO466638
a.k.a. LIAONING INDUSTRY AND TRADE CO., LASCARRO, Felix Antonio; a.k.a. "PASTOR (Colombia) (individual) [SDNT]
LTD.; a.k.a. LIMMT (DALIAN FTZ) ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB LMF LTDA. (a.k.a. LEMOFAR LTDA.), Calle 39
METALLURGY AND MINERALS CO., LTD.; Puerto Berrio, Antioquia, Colombia; Cedula No. Bis A No. 27-12, Bogota, Colombia; NIT #
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND 3550075 (Colombia); alt. Cedula No. 71180715 830116405-1 (Colombia) [SDNT]
METALLURGY CO., LTD.; a.k.a. LIMMT (Colombia) (individual) [SDNTK] LNOC (a.k.a. LIBYA NATIONAL OIL
(DALIAN) METALLURGY AND MINERALS LITOPHARMA (a.k.a. COOPERATIVA CORPORATION; a.k.a. NATIONAL OIL
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & MULTIACTIVA DEL LITORAL), Calle 72 No. CORPORATION; a.k.a. NATIONAL OIL
TRADE CO., LTD.; a.k.a. SC (DALIAN) 48-60 Local 1A Centro Ejecutivo Kathand, CORPORATION - LIBYA; a.k.a. NOC), National
INDUSTRY AND TRADE CO., LTD.; a.k.a. Barranquilla, Colombia; Calle 72 No. 48-60 Oil Corporation Building, Bashir Al Saadawi
SINO METALLURGY & MINMETALS Local 1B, Barranquilla, Colombia; Carrera 3 Sur Street, P.O. Box 2655, Tarabulus, Tripoli, Libya
INDUSTRY CO., LTD.; a.k.a. SINO No. 43-62, Barranquilla, Colombia; NIT # [LIBYA2]
METALLURGY AND MINMETALS INDUSTRY 802012669-8 (Colombia) [SDNT] LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG,
CO., LTD.; a.k.a. WEALTHY OCEAN LITTLE CONNEMARA 1 FARM, Nyanga, Cecilia; a.k.a. NG, Sor Hong), 150 Prince
ENTERPRISES LTD.), No. 10 Zhongshan Zimbabwe [ZIMBABWE] Charles Crescent, #18-03, Singapore 159012,
Road, Dalian, China; No. 08 F25, Yuexiu LIWINAG, Armando (a.k.a. SISON, Jose Maria), Singapore; 3 Shenton Way, #10-01 Shenton
Mansion, Xigang District, Dalian, China; 2501- Netherlands; DOB 8 Feb 1938; POB Llocos Sur House, Singapore 068805, Singapore; DOB
2508 Yuexiu Mansion, No. 82 Xinkai Road, Northern Luzon, Philippines (individual) [SDGT] 1958; citizen Singapore; Identification Number
Dalian, Liaoning 116011, China; No. 100 LIZZY MUNDO INTERIOR, Justo Sierra 1963, S1481823E (Singapore); Chief Executive,
Zhongshan Road, Dalian, China; and all other Guadalajara, Jalisco, Mexico [SDNT] Managing Director, and Owner, Golden Aaron
locations worldwide [NPWMD] LJUBICIC, Pasko; DOB 15 Nov 1965; POB Pte. Ltd., Singapore; Director and Owner, G A
LIN, Aung Thein (a.k.a. "LYNN, Aung Thein"), Nezirovic, Bosnia-Herzegovina; ICTY indictee Ardmore Pte. Ltd., Singapore; Chief Executive,
Burma; DOB 1952; citizen Burma; nationality (individual) [BALKANS] Director and Owner, G A Capital Pte. Ltd.,
Burma; Brigadier General, Mayor and Chairman LKCK (a.k.a. NATIONAL MOVEMENT FOR THE Singapore; Director and Owner, G A Foodstuffs
of Yangon City (Rangoon) City Development LIBERATION OF KOSOVO) [BALKANS] Pte. Ltd., Singapore; Chief Executive, Director
Committee (individual) [BURMA] LLADROVICI, Ramiz; DOB 3 Jan 1966 and Owner, G A Land Pte. Ltd., Singapore;
LINARES REYES, Ricardo Jose (a.k.a. (individual) [BALKANS] Director and Owner, G A Resort Pte. Ltd.,
LLENARES REYES, Jose Ricardo), c/o LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Singapore; Chief Executive, Director and
INVERSIONES INVERVALLE S.A., Cali, GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Owner, G A Sentosa Pte. Ltd., Singapore; Chief
Colombia; c/o CONCRETOS CALI S.A., Cali, S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o Executive, Director and Owner, G A Treasure
Colombia; c/o W. HERRERA Y CIA. S. EN C., BASALTOS TONALA, S.A. DE C.V., Tonala, Pte. Ltd., Singapore; Director and Owner, G A
Cali, Colombia; c/o ADMINISTRACION Jalisco, Mexico; Avenida Lomas del Bosque No. Whitehouse Pte. Ltd., Singapore; Chief
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; 2700-42, Zapopan, Jalisco, Mexico; Calle Executive, Manager, and Owner, S H Ng
c/o INVHERESA S.A., Cali, Colombia; c/o Palmas No. 42, Colonia Lomas del Bosque, Trading Pte. Ltd., Singapore (individual)
INCOVALLE, Cali, Colombia; c/o Zapopan, Jalisco C.P. 45110, Mexico; [BURMA]
CONSTRUEXITO S.A., Cali, Colombia; c/o Jamundi, Colombia; Asuncion No. 747 Int. 702, LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
INVERSIONES EL PENON S.A., Cali, Providencia, Guadalajara, Jalisco C.P. 44630, Hsing Han; a.k.a. LO, Hsing-han), 126A
Colombia; c/o INVERSIONES HERREBE Mexico; DOB 20 Jun 1957; POB Cali, Damazedi Rd, Bahan Township, Rangoon,
LTDA., Cali, Colombia; c/o VIAJES MERCURIO Colombia; citizen Colombia; alt. citizen Mexico; Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
LTDA, Cali, Colombia; c/o INVERSIONES nationality Italy; C.U.R.P. 47 Latha St., Latha Township, Rangoon,
BETANIA LTDA., Cali, Colombia; DOB 8 Mar LAGJ570620HNELZR00 (Mexico); Cedula No. Burma; 36 19th St., Lower Blk, Latha Township,
1955; alt. DOB 3 Mar 1955; Cedula No. 16446807 (Colombia); Credencial electoral Rangoon, Burma; 20 Wingabar Rd, Rangoon,
14440139 (Colombia); Passport PO466638 LLGZJR57062088H900 (Mexico); R.F.C. Burma; 330 Strand Rd, Latha Township,
(Colombia) (individual) [SDNT] LAGJ570620KV4 (Mexico) (individual) [SDNTK] Rangoon, Burma; 20B Massoeyein St., 9 Mile,
LINCANDISA S.A. (a.k.a. LINEAS AEREAS LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS Rangoon, Burma, Burma; 20-23 Masoeyein
ANDINAS LINCANDISA S.A.), Av. de los Shyris GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. Kyang St., Mayangone, Rangoon, Burma; 60-61
No. 35-174, Barrio Suecia, Quito, Ecuador; DE C.V., Zapopan, Jalisco, Mexico; c/o Strand Rd., Latha Township, Rangoon, Burma;
RUC # 1792136652001 (Ecuador) [SDNTK] BASALTOS TONALA, S.A. DE C.V., Tonala, DOB 1938; alt. DOB 1935 (individual) [BURMA]
LINDO HURTADO, Edgar, c/o INMOBILIARIA Jalisco, Mexico; Avenida Lomas del Bosque No. LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO,
U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; 2700-42, Zapopan, Jalisco, Mexico; Calle Hsin Han; a.k.a. LO, Hsing-han), 126A
Cedula No. 6061717 (Colombia) (individual) Palmas No. 42, Colonia Lomas del Bosque, Damazedi Rd, Bahan Township, Rangoon,
[SDNT] Zapopan, Jalisco C.P. 45110, Mexico; Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
LINEA AEREA PUEBLOS AMAZONICOS S.A.S. Jamundi, Colombia; Asuncion No. 747 Int. 702, 47 Latha St., Latha Township, Rangoon,
(a.k.a. LAPA S.A.S.), Avenida Carrera 9 No. Providencia, Guadalajara, Jalisco C.P. 44630, Burma; 36 19th St., Lower Blk, Latha Township,
113-52 Ofc. 401, Bogota, Colombia; Mexico; DOB 20 Jun 1957; POB Cali, Rangoon, Burma; 20 Wingabar Rd, Rangoon,
Villavicencio, Colombia; Mitu, Vaupes, Colombia; citizen Colombia; alt. citizen Mexico; Burma; 330 Strand Rd, Latha Township,
Colombia; NIT # 900377739-7 (Colombia) nationality Italy; C.U.R.P. Rangoon, Burma; 20B Massoeyein St., 9 Mile,
[SDNTK] LAGJ570620HNELZR00 (Mexico); Cedula No. Rangoon, Burma, Burma; 20-23 Masoeyein
LINEAS AEREAS ANDINAS LINCANDISA S.A. 16446807 (Colombia); Credencial electoral Kyang St., Mayangone, Rangoon, Burma; 60-61
(a.k.a. LINCANDISA S.A.), Av. de los Shyris LLGZJR57062088H900 (Mexico); R.F.C. Strand Rd., Latha Township, Rangoon, Burma;
No. 35-174, Barrio Suecia, Quito, Ecuador; LAGJ570620KV4 (Mexico) (individual) [SDNTK] DOB 1938; alt. DOB 1935 (individual) [BURMA]
RUC # 1792136652001 (Ecuador) [SDNTK] LLANOTOUR LTDA. (a.k.a. HOSTERIA LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO,
LINER TRANSPORT KISH (a.k.a. "LTK"), Bandar LLANOGRANDE), Carretera Las Palmas cruce Hsin Han; a.k.a. LO, Hsing Han), 126A
Abbas Office: No. 7, 1st Floor, Dehghan Aeropuerto Km. 3, Rionegro, Antioquia, Damazedi Rd, Bahan Township, Rangoon,
Building, Shohada (Yadbood) Square, Bandar Burma; 152 Sule Pagoda Rd, Rangoon, Burma;
May 26, 2011 - 251 -

47 Latha St., Latha Township, Rangoon, Mexico; alt. POB Guadalajara, Jalisco, Mexico; Jalisco 45069, Mexico; R.F.C. LOM-990211-
Burma; 36 19th St., Lower Blk, Latha Township, alt. POB El Salado, Sinaloa, Mexico; alt. POB KQ2 (Mexico) [SDNTK]
Rangoon, Burma; 20 Wingabar Rd, Rangoon, Costa Rica, Sinaloa, Mexico; Driver's License LOMELI BOLANOS, Carlos, c/o LOMEDIC, S.A.
Burma; 330 Strand Rd, Latha Township, No. N36064231 (Mexico); R.F.C. ZAGI-500130 DE C.V., Guadalajara, Jalisco, Mexico; DOB 05
Rangoon, Burma; 20B Massoeyein St., 9 Mile, (Mexico); alt. R.F.C. GAHJ-521206 (Mexico); Aug 1959; POB Guadalajara, Mexico; citizen
Rangoon, Burma, Burma; 20-23 Masoeyein alt. R.F.C. LOLJ-510903 (Mexico) (individual) Mexico; nationality Mexico; C.U.R.P.
Kyang St., Mayangone, Rangoon, Burma; 60-61 [SDNTK] LOBC590805HJCMLR02 (Mexico) (individual)
Strand Rd., Latha Township, Rangoon, Burma; LOAN, Waseem Raouf (a.k.a. BUTT, Abdul [SDNTK]
DOB 1938; alt. DOB 1935 (individual) [BURMA] Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON LOMELIN MARTINEZ, Arturo, c/o ILC
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem EXPORTACIONES, S. DE R.L. DE C.V.,
HTUN MYINT NAING; a.k.a. LAW, Stephen; Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Mexico, Distrito Federal, Mexico; DOB 30 Jun
a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul 1947; POB Mexico, Distrito Federal, Mexico;
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN Majid; a.k.a. RASHID, Abdul Majid), Pakistan; citizen Mexico; nationality Mexico; C.U.R.P.
MYINT NAING; a.k.a. U MYINT NAING), 8A c/o FMF GENERAL TRADING LLC, Dubai, LOMA470630HGTMRR08 (Mexico) (individual)
Jalan Teliti, Singapore, Singapore; 3 Shenton United Arab Emirates; c/o AL AMLOOD [SDNTK]
Way, #10-01 Shenton House, Singapore TRADING LLC, Dubai, United Arab Emirates; LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
068805, Singapore; No. 124 Insein Road, Ward DOB 03 Mar 1966; POB Lahore, Pakistan; Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
(9), Hlaing Township, Rangoon, Burma; 61-62 citizen Pakistan; Identification Number 35200- LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
Bahosi Development Housing, Wadan St., 5407888-5 (Pakistan); Passport AA8908881 Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Lanmadaw Township, Rangoon, Burma; 330 (Pakistan) (individual) [SDNTK] LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Strand Rd., Latha Township, Rangoon, Burma; LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB a.k.a. LOAN, Waseem Raouf; a.k.a. LON c/o FMF GENERAL TRADING LLC, Dubai,
Lashio, Burma; citizen Burma; Passport 937174 RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem United Arab Emirates; c/o AL AMLOOD
(Burma) (individual) [BURMA] Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. TRADING LLC, Dubai, United Arab Emirates;
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul DOB 03 Mar 1966; POB Lahore, Pakistan;
HTUN MYINT NAING; a.k.a. LAW, Stephen; Majid; a.k.a. RASHID, Abdul Majid), Pakistan; citizen Pakistan; Identification Number 35200-
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. c/o FMF GENERAL TRADING LLC, Dubai, 5407888-5 (Pakistan); Passport AA8908881
LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. TUN United Arab Emirates; c/o AL AMLOOD (Pakistan) (individual) [SDNTK]
MYINT NAING; a.k.a. U MYINT NAING), 8A TRADING LLC, Dubai, United Arab Emirates; LONDONO ALVAREZ, Gloria Elena (a.k.a.
Jalan Teliti, Singapore, Singapore; 3 Shenton DOB 03 Mar 1966; POB Lahore, Pakistan; LONDONO DE GRAJALES, Gloria Elena), c/o
Way, #10-01 Shenton House, Singapore citizen Pakistan; Identification Number 35200- CITICAR LTDA., La Union, Valle, Colombia; c/o
068805, Singapore; No. 124 Insein Road, Ward 5407888-5 (Pakistan); Passport AA8908881 CONFECCIONES LINA MARIA LTDA., La
(9), Hlaing Township, Rangoon, Burma; 61-62 (Pakistan) (individual) [SDNTK] Union, Valle, Colombia; c/o GBS TRADING
Bahosi Development Housing, Wadan St., LOBATO, Julio (a.k.a. PRADO, Julio), Panama S.A., Cali, Colombia; c/o MELON LTDA., Cali,
Lanmadaw Township, Rangoon, Burma; 330 (individual) [CUBA] Colombia; c/o WORLD WORKING
Strand Rd., Latha Township, Rangoon, Burma; LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA, COMERCIALIZADORA INTERNACIONAL S.A.,
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Cali, Colombia; c/o GAD S.A., La Union, Valle,
Lashio, Burma; citizen Burma; Passport 937174 Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Colombia; c/o ARMAGEDON S.A., La Union,
(Burma) (individual) [BURMA] Ramo; a.k.a. LAVILLA, Reuben; a.k.a. Valle, Colombia; c/o CRETA S.A., La Union,
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Valle, Colombia; c/o HEBRON S.A., Tulua,
HTUN MYINT NAING; a.k.a. LAW, Stephen; Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; Valle, Colombia; c/o HOTEL LOS VINEDOS, La
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Union, Valle, Colombia; c/o INDUSTRIAS DEL
LO, Ping Hau; a.k.a. LO, Steven; a.k.a. TUN Ahmad Omar), Sitio Banga Maiti, Barangay ESPIRITU SANTO S.A., Malambo, Atlantico,
MYINT NAING; a.k.a. U MYINT NAING), 8A Tranghawan, Lambunao, Iloilo Province, Colombia; c/o INTERNATIONAL FREEZE
Jalan Teliti, Singapore, Singapore; 3 Shenton Philippines; 10th Avenue, Caloocan City, DRIED S.A., Bogota, Colombia; c/o JOSAFAT
Way, #10-01 Shenton House, Singapore Manila, Philippines; DOB 4 Oct 1972; POB Sitio S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
068805, Singapore; No. 124 Insein Road, Ward Banga Maiti, Barangay Tranghawan, La Union, Valle, Colombia; c/o TRANSPORTES
(9), Hlaing Township, Rangoon, Burma; 61-62 Lambunao, Iloilo Province, Philippines; DEL ESPIRITU SANTO S.A., La Union, Valle,
Bahosi Development Housing, Wadan St., nationality Philippines (individual) [SDGT] Colombia; c/o FRUTAS DE LA COSTA S.A.,
Lanmadaw Township, Rangoon, Burma; 330 LOCHINVAR FARM, Mashvingo, Zimbabwe Malambo, Atlantico, Colombia; DOB 22 Apr
Strand Rd., Latha Township, Rangoon, Burma; [ZIMBABWE] 1962; POB Medellin, Colombia; Cedula No.
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB LOGAN MOREY, Elvis Angus (a.k.a. "BURTON 51635146 (Colombia) (individual) [SDNT]
Lashio, Burma; citizen Burma; Passport 937174 BURGESS"); DOB 28 Jul 1963; POB Toledo LONDONO DE GRAJALES, Gloria Elena (a.k.a.
(Burma) (individual) [BURMA] District, Belize; Passport P0017003 (Belize); LONDONO ALVAREZ, Gloria Elena), c/o
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HTUN SSN 561-77-9011 (United States) (individual) CITICAR LTDA., La Union, Valle, Colombia; c/o
MYINT NAING; a.k.a. LAW, Stephen; a.k.a. [SDNT] CONFECCIONES LINA MARIA LTDA., La
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, LOGARCHEO AG (a.k.a. LOGARCHEO S.A.), Union, Valle, Colombia; c/o GBS TRADING
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. TUN Chemin du Carmel, 1661 Le Paquier-Montbarry, S.A., Cali, Colombia; c/o MELON LTDA., Cali,
MYINT NAING; a.k.a. U MYINT NAING), 8A Switzerland; US FEIN CH-217-0-431-423-3 Colombia; c/o WORLD WORKING
Jalan Teliti, Singapore, Singapore; 3 Shenton (United States) [IRAQ2] COMERCIALIZADORA INTERNACIONAL S.A.,
Way, #10-01 Shenton House, Singapore LOGARCHEO S.A. (f.k.a. LOGARCHEO AG), Cali, Colombia; c/o GAD S.A., La Union, Valle,
068805, Singapore; No. 124 Insein Road, Ward Chemin du Carmel, 1661 Le Paquier-Montbarry, Colombia; c/o ARMAGEDON S.A., La Union,
(9), Hlaing Township, Rangoon, Burma; 61-62 Switzerland; US FEIN CH-217-0-431-423-3 Valle, Colombia; c/o CRETA S.A., La Union,
Bahosi Development Housing, Wadan St., (United States) [IRAQ2] Valle, Colombia; c/o HEBRON S.A., Tulua,
Lanmadaw Township, Rangoon, Burma; 330 LOGISTIC SMART LIMITED, c/o Soroush Valle, Colombia; c/o HOTEL LOS VINEDOS, La
Strand Rd., Latha Township, Rangoon, Burma; Sarzamin Asatir (SSA) Ship Management Co, Union, Valle, Colombia; c/o INDUSTRIAS DEL
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Shabnam Alley Golriz St, Vafa Alley Fajr St, ESPIRITU SANTO S.A., Malambo, Atlantico,
Lashio, Burma; citizen Burma; Passport 937174 Shahid Motahari Avenue, 1589675951, Tehran, Colombia; c/o INTERNATIONAL FREEZE
(Burma) (individual) [BURMA] Iran; 15th Floor, Tower One Lippo Center, 89 DRIED S.A., Bogota, Colombia; c/o JOSAFAT
LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Queensway, Hong Kong; Business Registration S.A., Tulua, Valle, Colombia; c/o SALIM S.A.,
HERNANDEZ, Javier; a.k.a. HIGUERA Document # 1342241 (Hong Kong) issued 1 La Union, Valle, Colombia; c/o TRANSPORTES
RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Jun 2009; Email Address info@ssa-smc.net; DEL ESPIRITU SANTO S.A., La Union, Valle,
Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Website www.ssa-smc.net; Telephone: Colombia; c/o FRUTAS DE LA COSTA S.A.,
a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. 982126100191; Fax: 982126100192 [NPWMD] Malambo, Atlantico, Colombia; DOB 22 Apr
ZAMBADA, El Mayo), Bahia de San Ignacio LOGISTICA Y TRANSPORTE NORVAL LTDA., 1962; POB Medellin, Colombia; Cedula No.
#1921, Colonia Nuevo Culiacan, Culiacan, Avenida Boyaca No. 68-24, Bogota, Colombia; 51635146 (Colombia) (individual) [SDNT]
Sinaloa, Mexico; Calle Juan Jose Rios, NIT # 900224846-0 (Colombia) [SDNTK] LONDONO DE UPEGUI, Maria del Carmen, c/o
Culiacan, Mexico; PTE 4 49 2212, Cuchilla Del LOMEDIC, S.A. DE C.V. (a.k.a. GRUPO INVERSIONES VILLA PAZ S.A., Cali,
Tesoro, Delegacion Gustavo A Madero, Distrito LOMEDIC; a.k.a. MEDIC EXPRESS, S.A. DE Colombia; DOB 16 Oct 1927; Cedula No.
Federal, Mexico; Calle Presa Humaya #104, C.V.), Av. del Parque #489, Col. San Andres, 29652262 (Colombia) (individual) [SDNT]
Fraccionamiento Las Quintas, Culiacan, Guadalajara, Jalisco 44810, Mexico; Calle LONDONO ECHEVERRY, Rodrigo (a.k.a.
Sinaloa, Mexico; DOB 1 Jan 1948; alt. DOB 03 Chicle 234, Colonia El Colli Industrial, Zapopan, "TIMOCHENKO"; a.k.a. "TIMOLEON
Sep 1951; alt. DOB 06 Dec 1952; POB Sinaloa, JIMENEZ"); DOB 22 Jan 1959; alt. DOB 1 Jan
May 26, 2011 - 252 -

1949; POB Calarca, Quindio, Colombia; Cedula BARBOSA Y CIA. S.C.S., Cali, Colombia; c/o LOPEZ FERNANDEZ, Juan Manuel (a.k.a.
No. 79149126 (Colombia) (individual) [SDNTK] INVERSIONES EPOCA S.A., Cali, Colombia; LOPEZ FERNANDEZ, Manuel), c/o SERVICIO
LONDONO RAMIREZ, Juan Pablo Antonio, c/o CONSULTORIA INTEGRAL Y ASESORIA AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Carrera 78 No. 34-40, Medellin, Colombia; c/o EMPRESARIAL S.A., Cali, Colombia; c/o Chihuahua, Mexico; c/o REPRESENTACIONES
MONEDEUX INTERNATIONAL SERVICES ASESORIA Y SOLUCIONES GRUPO INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
INC., Panama City, Panama; c/o MONEDEUX CONSULTOR S.A., Cali, Colombia; DOB 18 Mexico; c/o GRUPO STA CHIHUAHUA, S.A.
FINANCIAL SERVICES NORTH AMERICA, Jan 1968; POB Cali, Colombia; Cedula No. DE C.V., Chihuahua, Chihuahua, Mexico; c/o
INC., Miami, FL; c/o MONEDEUX LATIN 16746731 (Colombia); Passport AK122874 COMERCIALIZADORA ITAKA, S.A. DE C.V.,
AMERICA, S. DE R.L. DE C.V., Mexico City, (Colombia) (individual) [SDNT] Chihuahua, Chihuahua, Mexico; 4123 Avenida
Distrito Federal, Mexico; c/o MONEDEUX LOPERA LONDONO, Vicente de Jesus, c/o California, Fraccionamiento Quintas Del Sol,
EUROPA S.L., Madrid, Spain; c/o INVERSIONES Y CONSTRUCCIONES VALLE Chihuahua, Chihuahua, Mexico; Calle Ohio
INTERNETSTATIONS E.U., Medellin, S.A., Calle, Colombia; Cedula No. 1393107 3200, Chihuahua, Chihuahua, Mexico; DOB 19
Colombia; c/o MONEDEUX FINANCIAL (Colombia) (individual) [SDNT] Jan 1972; POB Chihuahua, Chihuahua, Mexico;
SERVICES COLOMBIA LTDA., Bogota, LOPEZ ARANGO, Gloria Ines (a.k.a. LOPEZ DE citizen Mexico; nationality Mexico; C.U.R.P.
Colombia; DOB 15 Feb 1965; POB Manizales, OSPINA, Gloria Ines), Carrera 1K No. 60-71, LOFJ720119HCHPRN03 (Mexico); R.F.C.
Colombia; Cedula No. 10267976 (Colombia); Cali, Colombia; c/o DISTRIBUIDORA MIGIL LOFJ720119-CR9 (Mexico) (individual)
Passport AI314893 (Colombia); alt. Passport CALI S.A., Cali, Colombia; c/o INMOBILIARIA [SDNTK]
AJ847440 (Colombia); alt. Passport IMTASA LTDA., Cali, Colombia; c/o GENERAL LOPEZ FERNANDEZ, Manuel (a.k.a. LOPEZ
CC10267976 (Colombia); R.F.C. DE NEGOCIOS Y ADMINISTRACION LTDA., FERNANDEZ, Juan Manuel), c/o SERVICIO
LORJ650215DH1 (Mexico) (individual) [SDNTK] Cali, Colombia; DOB 18 Mar 1952; Cedula No. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
LONDONO VASQUEZ, Marco Julio, Carrera 63B 31237563 (Colombia) (individual) [SDNT] Chihuahua, Mexico; c/o REPRESENTACIONES
No. 42-50, Medellin, Colombia; c/o SOCIEDAD LOPEZ CADAVID, Oscar De Jesus, c/o INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
MINERA GRIFOS S.A., El Bagre, Antioquia, LADRILLERA EL PORVENIR LTDA., San Jose Mexico; c/o GRUPO STA CHIHUAHUA, S.A.
Colombia; c/o INVERSIONES EL MOMENTO del Guaviare, Colombia; c/o DIGITAL DE C.V., Chihuahua, Chihuahua, Mexico; c/o
S.A., Medellin, Colombia; c/o CASA DEL COMUNICATIONS SERVICE LTDA., Bello, COMERCIALIZADORA ITAKA, S.A. DE C.V.,
GANADERO S.A., Medellin, Colombia; c/o Antioquia, Colombia; c/o COLOMBIAN GREEN Chihuahua, Chihuahua, Mexico; 4123 Avenida
ADMINISTRADORA GANADERA EL 45 LTDA., STONE CORPORATION LTDA., Bogota, California, Fraccionamiento Quintas Del Sol,
Medellin, Colombia; DOB 04 Dec 1955; POB Colombia; Hacienda San Lorenzo, Chihuahua, Chihuahua, Mexico; Calle Ohio
Fredonia, Antioquia, Colombia; Cedula No. Paratebueno, Cundinamarca, Colombia; c/o 3200, Chihuahua, Chihuahua, Mexico; DOB 19
15345634 (Colombia); Passport AG062408 PROVEEDORES Y DISTRIBUIDORES Jan 1972; POB Chihuahua, Chihuahua, Mexico;
(Colombia) (individual) [SDNT] NACIONALES S.A., Bogota, Colombia; DOB 21 citizen Mexico; nationality Mexico; C.U.R.P.
LONDONO VELEZ, Roberto, c/o ASESORIAS Jun 1956; Cedula No. 15502188 (Colombia) LOFJ720119HCHPRN03 (Mexico); R.F.C.
PROFESIONALES LTDA., Armenia, Colombia; (individual) [SDNTK] LOFJ720119-CR9 (Mexico) (individual)
Calle 13 No. 101-50, Armenia, Quindio, LOPEZ DE DE GORTARI, Noemi (a.k.a. LOPEZ [SDNTK]
Colombia; Calle 19 No. 12-49, Apt. 504, FERNANDEZ DE GORTARI, Noemi; a.k.a. LOPEZ FERNANDEZ, Noemi (a.k.a. LOPEZ DE
Armenia, Quindio, Colombia; DOB 17 Dec LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ DE GORTARI, Noemi; a.k.a. LOPEZ
1958; POB Cali, Colombia; alt. POB Armenia, FERNANDEZ, Nohemi), c/o SERVICIO AEREO FERNANDEZ DE GORTARI, Noemi; a.k.a.
Quindio, Colombia; citizen Colombia; Cedula LEO LOPEZ, S.A. DE C.V., Chihuahua, LOPEZ FERNANDEZ, Nohemi), c/o SERVICIO
No. 7527342 (Colombia); Passport AI520011 Chihuahua, Mexico; c/o REPRESENTACIONES AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
(Colombia) (individual) [SDNT] INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Chihuahua, Mexico; c/o REPRESENTACIONES
LONDONO ZAPATA, Jesus Antonio, Calle 47 Bis Mexico; c/o ESTUDIOS Y PROYECTOS INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
No. 28-55, Villavicencio, Colombia; c/o INTEGRALES DEL NORTE, S.C., Chihuahua, Mexico; c/o ESTUDIOS Y PROYECTOS
INVERSIONES AGROINDUSTRIALES DEL Chihuahua, Mexico; 3210 Calle Michigan, INTEGRALES DEL NORTE, S.C., Chihuahua,
ORIENTE LTDA., Granada, Meta, Colombia; Fraccionamiento Quintas del Sol, Chihuahua, Chihuahua, Mexico; 3210 Calle Michigan,
Calle 14 No. 13-86/90, Fuentedeoro, Meta, Chihuahua, Mexico; DOB 05 Oct 1966; POB Fraccionamiento Quintas del Sol, Chihuahua,
Colombia; Carrera 14 No. 14-04/06, Chihuahua, Chihuahua, Mexico; citizen Mexico; Chihuahua, Mexico; DOB 05 Oct 1966; POB
Fuentedeoro, Meta, Colombia; Finca Juanchito, nationality Mexico; C.U.R.P. Chihuahua, Chihuahua, Mexico; citizen Mexico;
Vereda Iraca, San Martin, Meta, Colombia; LOFN661005MCHPRH08 (Mexico) (individual) nationality Mexico; C.U.R.P.
Finca La Rivera I, Vereda La Luna, [SDNTK] LOFN661005MCHPRH08 (Mexico) (individual)
Fuentedeoro, Meta, Colombia; Finca La Rivera LOPEZ DE OSPINA, Gloria Ines (a.k.a. LOPEZ [SDNTK]
II, Vereda Pto. Poveda, Fuentedeoro, Meta, ARANGO, Gloria Ines), Carrera 1K No. 60-71, LOPEZ FERNANDEZ, Nohemi (a.k.a. LOPEZ DE
Colombia; Finca Verdum, Vereda Iraca, San Cali, Colombia; c/o DISTRIBUIDORA MIGIL DE GORTARI, Noemi; a.k.a. LOPEZ
Martin, Meta, Colombia; Finca Verdum Ligia, CALI S.A., Cali, Colombia; c/o INMOBILIARIA FERNANDEZ DE GORTARI, Noemi; a.k.a.
Vereda Iraca, Fuentedeoro, Meta, Colombia; IMTASA LTDA., Cali, Colombia; c/o GENERAL LOPEZ FERNANDEZ, Noemi), c/o SERVICIO
Finca Villa Maria, Vereda Pto. Poveda, DE NEGOCIOS Y ADMINISTRACION LTDA., AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
Fuentedeoro, Meta, Colombia; DOB 24 Aug Cali, Colombia; DOB 18 Mar 1952; Cedula No. Chihuahua, Mexico; c/o REPRESENTACIONES
1954; POB Tulua, Valle, Colombia; Cedula No. 31237563 (Colombia) (individual) [SDNT] INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
6633775 (Colombia) (individual) [SDNTK] LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Mexico; c/o ESTUDIOS Y PROYECTOS
LONGWOOD FARM, Zimbabwe [ZIMBABWE] PUERTO RICO S.A. DE C.V., Culiacan, INTEGRALES DEL NORTE, S.C., Chihuahua,
LOPERA BARBOSA, Adriana, Calle 1A No. 60- Sinaloa, Mexico; Avenida Const. Pedro L Chihuahua, Mexico; 3210 Calle Michigan,
61 apto. 205B, Cali, Colombia; c/o J.A.J. Zavala 1957, Colonia Libertad, Culiacan, Fraccionamiento Quintas del Sol, Chihuahua,
BARBOSA Y CIA. S.C.S., Cali, Colombia; c/o Sinaloa 80180, Mexico; DOB 30 Sep 1962; Chihuahua, Mexico; DOB 05 Oct 1966; POB
INVERSIONES EPOCA S.A., Cali, Colombia; POB Sinaloa, Mexico; citizen Mexico; nationality Chihuahua, Chihuahua, Mexico; citizen Mexico;
c/o CONSULTORIA INTEGRAL Y ASESORIA Mexico; C.U.R.P. LODJ620930HSLPZS09 nationality Mexico; C.U.R.P.
EMPRESARIAL S.A., Cali, Colombia; c/o (Mexico); R.F.C. LODJ-620930 (Mexico) LOFN661005MCHPRH08 (Mexico) (individual)
ASESORIA Y SOLUCIONES GRUPO (individual) [SDNTK] [SDNTK]
CONSULTOR S.A., Cali, Colombia; DOB 21 LOPEZ FERNANDEZ DE GORTARI, Noemi LOPEZ GRAYEB, Leopoldo (a.k.a. LOPEZ
Jun 1965; POB Cali, Colombia; Cedula No. (a.k.a. LOPEZ DE DE GORTARI, Noemi; a.k.a. GRAYEB, Leopoldo Antonio), c/o SERVICIO
31930002 (Colombia); Passport AG820191 LOPEZ FERNANDEZ, Noemi; a.k.a. LOPEZ AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua,
(Colombia) (individual) [SDNT] FERNANDEZ, Nohemi), c/o SERVICIO AEREO Chihuahua, Mexico; c/o REPRESENTACIONES
LOPERA BARBOSA, Jairo Humberto, Carrera 72 LEO LOPEZ, S.A. DE C.V., Chihuahua, INTUR, S.A. DE C.V., Chihuahua, Chihuahua,
No. 11-46 Blq. 11 apto. 403, Cali, Colombia; c/o Chihuahua, Mexico; c/o REPRESENTACIONES Mexico; c/o PV STAR, S.A. DE C.V.,
J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia; INTUR, S.A. DE C.V., Chihuahua, Chihuahua, Chihuahua, Chihuahua, Mexico; California y
c/o INVERSIONES EPOCA S.A., Cali, Mexico; c/o ESTUDIOS Y PROYECTOS Ohio #4123, Chihuahua, Chihuahua, Mexico;
Colombia; c/o CONSULTORIA INTEGRAL Y INTEGRALES DEL NORTE, S.C., Chihuahua, Avenida California #4123, Fraccionamiento
ASESORIA EMPRESARIAL S.A., Cali, Chihuahua, Mexico; 3210 Calle Michigan, Quintas Del Sol, Chihuahua, Chihuahua,
Colombia; c/o ASESORIA Y SOLUCIONES Fraccionamiento Quintas del Sol, Chihuahua, Mexico; 10660 Parkview Circle, El Paso, TX
GRUPO CONSULTOR S.A., Cali, Colombia; Chihuahua, Mexico; DOB 05 Oct 1966; POB 79935; Ohio No. 4123, Col Quintas Del Sol,
DOB 22 Feb 1971; POB Cali, Colombia; Cedula Chihuahua, Chihuahua, Mexico; citizen Mexico; Chihuahua, Chihuahua 31214, Mexico; DOB
No. 16792756 (Colombia); Passport AJ172334 nationality Mexico; C.U.R.P. 13 Sep 1937; POB Xalapa, Veracruz, Mexico;
(Colombia) (individual) [SDNT] LOFN661005MCHPRH08 (Mexico) (individual) citizen Mexico; nationality Mexico; C.U.R.P.
LOPERA BARBOSA, Juan Carlos, Carrera 81 [SDNTK] LOGL370913HVZPRP01 (Mexico); R.F.C.
No. 13A-125 Casa 11, Cali, Colombia; c/o J.A.J.
May 26, 2011 - 253 -

LOGL37091322A (Mexico); SSN 636-24-0389 Cartagena, Colombia; c/o LE CLAUDE, S.A. DE Guadalajara, Jalisco, Mexico; c/o CUMBRES
(United States) (individual) [SDNTK] C.V. , Mexico City, Distrito Federal, Mexico; c/o SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
LOPEZ GRAYEB, Leopoldo Antonio (a.k.a. INVERSIONES CIFUENTES Y CIA. S. EN C., Zapopan, Jalisco, Mexico; Calle Aurora y
LOPEZ GRAYEB, Leopoldo), c/o SERVICIO Medellin, Colombia; DOB 16 Dec 1972; POB Andres, Benito Juarez, Quintana Roo, Mexico;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Belen de Umbria, Risaralda, Colombia; Cedula Calle Boyero No. 3500, Torre 4, Dpto. 2,
Chihuahua, Mexico; c/o REPRESENTACIONES No. 42104723 (Colombia); Passport AK572650 Fraccionamiento La Calma, Zapopan, Jalisco,
INTUR, S.A. DE C.V., Chihuahua, Chihuahua, (Colombia) (individual) [SDNTK] Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
Mexico; c/o PV STAR, S.A. DE C.V., LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ 1976; POB Guadalajara, Jalisco, Mexico; citizen
Chihuahua, Chihuahua, Mexico; California y MENDEZ, Luis Eduardo; a.k.a. "EFREN Mexico; nationality Mexico; C.U.R.P.
Ohio #4123, Chihuahua, Chihuahua, Mexico; ARBOLEDA"); citizen Colombia; nationality LORJ760401HJCPDR08 (Mexico); Passport
Avenida California #4123, Fraccionamiento Colombia; Cedula No. 96329889 (Colombia) 98140145654 (Mexico); alt. Passport
Quintas Del Sol, Chihuahua, Chihuahua, (individual) [SDNTK] 01140405557 (Mexico) (individual) [SDNT]
Mexico; 10660 Parkview Circle, El Paso, TX LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ LOPEZ RODRIGUEZ, Walter, c/o CARMILE
79935; Ohio No. 4123, Col Quintas Del Sol, MENDEZ, Alfonso; a.k.a. "EFREN INVERSIONES LOPEZ Y CIA. S.C.A., Cali,
Chihuahua, Chihuahua 31214, Mexico; DOB ARBOLEDA"); citizen Colombia; nationality Colombia; c/o CONSTRUCTORA SANTA
13 Sep 1937; POB Xalapa, Veracruz, Mexico; Colombia; Cedula No. 96329889 (Colombia) TERESITA S.A., Cali, Colombia; c/o
citizen Mexico; nationality Mexico; C.U.R.P. (individual) [SDNTK] INVERSIONES MEDICAS Y QUIRUGICAS
LOGL370913HVZPRP01 (Mexico); R.F.C. LOPEZ OSPINA, Carlos Antonio, c/o ESPECIALIZADAS LTDA., Cali, Colombia; c/o
LOGL37091322A (Mexico); SSN 636-24-0389 AGROESPINAL S.A., Medellin, Colombia; c/o PRODUCTOS ALIMENTICIOS GLACIARES
(United States) (individual) [SDNTK] ASES DE COMPETENCIA Y CIA. S.A., LTDA., Cali, Colombia; c/o UNIVISA S.A., Cali,
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ Medellin, Colombia; c/o GRUPO FALCON S.A., Colombia; DOB 12 Jul 1954; POB Buga, Valle,
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, Medellin, Colombia; Calle 50 No. 65-42 of. 205, Colombia; Cedula No. 19253056 (Colombia);
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. Medellin, Colombia; DOB 06 Mar 1926; alt. Passport PO66566 (Colombia) (individual)
"FLACO"; a.k.a. "LA MINSA"; a.k.a. DOB 03 Jun 1926; Cedula No. 3311296 [SDNT]
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 (Colombia) (individual) [SDNT] LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
Dec 1969; POB Michoacan, Mexico; alt. POB LOPEZ PALACIOS, Liliana (a.k.a. LUCIA HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. MARIN, Olga), Colombia; DOB 21 Sep 1961; Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
RUMA691215HMNDDR08 (Mexico) (individual) citizen Colombia; Cedula No. 51708175 "FLACO"; a.k.a. "LA MINSA"; a.k.a.
[SDNTK] (Colombia); International FARC Commission "MODELO"); DOB 15 Dec 1969; alt. DOB 27
LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA Member for Mexico (individual) [SDNTK] Dec 1969; POB Michoacan, Mexico; alt. POB
HERNANDEZ, Javier; a.k.a. HIGUERA LOPEZ PENA, Julio Cesar (a.k.a. "COMBA"; Paracuaro, Mexico; nationality Mexico; C.U.R.P.
RENTERIA, Ismael; a.k.a. LOAIZA a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103, RUMA691215HMNDDR08 (Mexico) (individual)
AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Cali, Colombia; Avenida 4O No. 6-140, Apt. [SDNTK]
Ismael; a.k.a. ZAMBADA GARCIA, Ismael 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali, LOPEZ SALAZAR, Elkin de Jesus (a.k.a.
Mario; a.k.a. ZAMBADA, El Mayo), Bahia de Colombia; Carrera 72 No. 10 bis 21, Apt. 303, CIFUENTES VILLA, Jorge Milton), c/o LINEA
San Ignacio #1921, Colonia Nuevo Culiacan, Cali, Colombia; Carrera 16 No. 21N-02, AEREA PUEBLOS AMAZONICOS S.A.S.,
Culiacan, Sinaloa, Mexico; Calle Juan Jose Armenia, Colombia; DOB 25 Jun 1961; POB Bogota, Colombia; c/o DESARROLLO MINERO
Rios, Culiacan, Mexico; PTE 4 49 2212, Chaparral, Tolima, Colombia; citizen Colombia; RESPONSABLE C.I. S.A.S., Bogota, Colombia;
Cuchilla Del Tesoro, Delegacion Gustavo A Cedula No. 16655942 (Colombia) (individual) c/o C.I. METALURGIA EXTRACTIVA DE
Madero, Distrito Federal, Mexico; Calle Presa [SDNT] COLOMBIA S.A.S., Bogota, Colombia; c/o
Humaya #104, Fraccionamiento Las Quintas, LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel FUNDACION SALVA LA SELVA, Bogota,
Culiacan, Sinaloa, Mexico; DOB 1 Jan 1948; alt. (a.k.a. LOPEZ POBLANO, Beatriz Raquel; Colombia; Camino del Remanso, No. 80 A,
DOB 03 Sep 1951; alt. DOB 06 Dec 1952; POB a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o Planta Baja, Colonia Lomas Country Club,
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, CHIHUAHUA FOODS S.A. DE C.V., Huixquilucan, Estado de Mexico C.P. 52779,
Mexico; alt. POB El Salado, Sinaloa, Mexico; Cuauhtemoc, Mexico; c/o INDIO VITORIO S. Mexico; Calle Eje J No. 999 Pasaje Santa Fe,
alt. POB Costa Rica, Sinaloa, Mexico; Driver's DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o Departamento No. 301 , Colonia Ciudad Santa
License No. N36064231 (Mexico); R.F.C. ZAGI- INMOBILIARIA EL PRESON S.A. DE C.V., Fe, Delegacion Alvaro Obregon, Mexico City,
500130 (Mexico); alt. R.F.C. GAHJ-521206 Chihuahua, Mexico; Calle Sierra San Diego No. Distrito Federal C.P. 01210, Mexico; Calle Blas
(Mexico); alt. R.F.C. LOLJ-510903 (Mexico) 2502, Chihuahua, Chihuahua, Mexico; DOB 11 Pascal No. 106, Colonia Los Morales,
(individual) [SDNTK] Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Delegacion Miguel Hidalgo, Mexico City, Distrito
LOPEZ LANDEY, Midian Patricia (a.k.a. Chihuahua, Mexico; citizen Mexico; nationality Federal C.P. 11510, Mexico; Calle 74 No. 10-
ZAMBADA NIEBLA, Midiam Patricia; a.k.a. Mexico (individual) [SDNTK] 33 Apto. 806, Bogota, Colombia; Calle 6 No.
ZAMBADA NIEBLA, Midian Patricia; a.k.a. LOPEZ POBLANO, Beatriz Raquel (a.k.a. 33-29 Apto. 801, Medellin, Colombia; Avenida
ZAMBADA NIEBLA, Miriam), c/o NUEVA LOPEZ POBLANO DE ARRIOLA, Beatriz Carrera 9 No. 113-52 Of. 401, Bogota,
INDUSTRIA DE GANADEROS DE CULIACAN Raquel; a.k.a. LOPEZ PORTILLO, Beatriz Colombia; c/o OPERADORA NUEVA
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Raquel), c/o CHIHUAHUA FOODS S.A. DE GRANADA, S.A. DE C.V. , Mexico City, Distrito
JAMARO CONSTRUCTORES S.A. DE C.V., C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Federal, Mexico; c/o LE CLAUDE, S.A. DE
Culiacan, Sinaloa, Mexico; c/o ESTABLO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; C.V., Mexico City, Distrito Federal, Mexico; c/o
PUERTO RICO S.A. DE C.V., Culiacan, c/o INMOBILIARIA EL PRESON S.A. DE C.V., INVERSIONES CIFUENTES Y CIA. S. EN C.,
Sinaloa, Mexico; Calle Gabino Vazquez # 1206, Chihuahua, Mexico; Calle Sierra San Diego No. Medellin, Colombia; c/o INVERPUNTO DEL
Colonia Los Pinos, Culiacan, Sinaloa, Mexico; 2502, Chihuahua, Chihuahua, Mexico; DOB 11 VALLE S.A. , Cali, Colombia; c/o HOTELES Y
Calle Ciudad de Hermosillo # 1168, Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, BIENES S.A. , Bogota, Colombia; c/o
Fraccionamiento Las Quintas, Culiacan, Chihuahua, Mexico; citizen Mexico; nationality GESTORES DEL ECUADOR GESTORUM
Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Mexico (individual) [SDNTK] S.A., Quito, Ecuador; c/o GANADERIA LA
Colonia Las Quintas, Culiacan, Sinaloa 80060, LOPEZ PORTILLO, Beatriz Raquel (a.k.a. SORGUITA S.A., Medellin, Colombia; c/o CUBI
Mexico; DOB 04 Mar 1971; POB Culiacan, LOPEZ POBLANO DE ARRIOLA, Beatriz CAFE CLICK CUBE MEXICO, S.A. DE C.V.,
Sinaloa, Mexico; citizen Mexico; nationality Raquel; a.k.a. LOPEZ POBLANO, Beatriz Mexico City, Distrito Federal, Mexico; c/o
Mexico; C.U.R.P. ZANM710304MSLMBD14 Raquel), c/o CHIHUAHUA FOODS S.A. DE DOLPHIN DIVE SCHOOL S.A., Cartagena,
(Mexico); alt. C.U.R.P. C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Colombia; c/o FUNDACION PARA EL
ZANM710304MSLMBDO6 (Mexico); Passport S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; BIENESTAR Y EL PORVENIR, Medellin,
97040022206 (Mexico); R.F.C. ZANM-710304- c/o INMOBILIARIA EL PRESON S.A. DE C.V., Colombia; c/o FUNDACION OKCOFFEE
RN2 (Mexico) (individual) [SDNTK] Chihuahua, Mexico; Calle Sierra San Diego No. COLOMBIA, Bogota, Colombia; c/o RED
LOPEZ MEJIA, Claudia Estela, Tamarindos 105, 2502, Chihuahua, Chihuahua, Mexico; DOB 11 MUNDIAL INMOBILIARIA, S.A. DE C.V.,
Colonia Bosques de las Lomas, Naucalpan de Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Huixquilucan, Estado de Mexico, Mexico; c/o
Juarez, Estado de Mexico, Mexico; Camino del Chihuahua, Mexico; citizen Mexico; nationality PROMO RAIZ S.A., Medellin, Colombia; c/o
Remanso No. 80 Interior 2, Colonia Lomas Mexico (individual) [SDNTK] PARQUES TEMATICOS S.A., Medellin,
Country Club, Huixquilucan, Estado de Mexico LOPEZ RODRIGUEZ, Cecilia, c/o Colombia; c/o CUBICAFE S.A., Bogota,
C.P. 52779, Mexico; Camino del Remanso, No. COMERCIALIZADORA INTERNACIONAL Colombia; c/o C.I. OKCOFFEE
80 A, Planta Baja, Colonia Lomas Country Club, VALLE DE ORO S.A., Cali, Colombia; DOB 4 INTERNATIONAL S.A. , Bogota, Colombia; c/o
Huixquilucan, Estado de Mexico C.P. 52779, Jul 1965; Cedula No. 31171066 (Colombia) C.I. DISTRIBUIDORA DE SERVICIOS
Mexico; c/o OPERADORA NUEVA GRANADA, (individual) [SDNT] COMBUSTIBLES Y MINERIA S.A., Bogota,
S.A. DE C.V., Mexico City, Distrito Federal, LOPEZ RODRIGUEZ, Jorge Octavio, c/o Colombia; c/o BIO FORESTAL S.A., Medellin,
Mexico; c/o DOLPHIN DIVE SCHOOL S.A., CIMIENTOS LA TORRE S.A. DE C.V., Colombia; c/o C.I. OKCOFFEE COLOMBIA
May 26, 2011 - 254 -

S.A., Bogota, Colombia; Miguel Schultz No. LOPEZ, Miguel A., 20 Ironmonger Lane, London LOS GUEROS (a.k.a. "LOS ASQUELINES";
127, Colonia San Rafael, Delegacion EC2V 8EY, United Kingdom; Deputy Chairman, a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
Cuauhtemoc, Mexico City, Distrito Federal C.P. Havana International Bank (individual) [CUBA] GUERITOS"; a.k.a. "LOS GUERITOS DE
06470, Mexico; Carrera 68D No. 25B-86 Of. LOPEZ, Quirino Gutierrez, c/o ANGLO TECATITLAN"; a.k.a. "LOS GUERRITOS";
504, Bogota, Colombia; Carrera 68D No. 25-10 CARIBBEAN SHIPPING CO., LTD., 7th Floor, a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
, Lote 41 E/S Terminal, Bogota, Colombia; Ibex House, the Minories, London EC3N 1DY, OLIVERA DTO"), Coto Cataluna No. 84,
Carrera 8 No. 10-56 Of. 201, Cali, Colombia; United Kingdom (individual) [CUBA] Zapopan, Jalisco, Mexico; Sendero de los Pinos
Camino del Remanso No. 80 Interior 2 , Colonia LORENA DEL MAR, S.A. DE C.V., Mexico City, No. 55, Zapopan, Jalisco, Mexico; Coto
Lomas Country Club, Huixquilucan, Estado de Mexico; Folio Mercantil No. 324168 (Mexico) Cataluna No. 92, Zapopan, Jalisco, Mexico;
Mexico C.P. 52779, Mexico; DOB 13 May [BPI-SDNTK] Pablo Neruda No. 3583, Guadalajara, Jalisco,
1965; alt. DOB 13 Apr 1968; POB Medellin, LORENZANA CORDON, Eliu Elixander, La Mexico; Coto Villa Coral No. 23, Residencial
Colombia; alt. POB Marinilla, Antioquia, Reforma, Zacapa, Guatemala; DOB 29 Nov Villa Palma 200, Zapopan, Jalisco, Mexico;
Colombia; C.U.R.P. CIVJ650513HNEFLR06 1971; POB Guatemala; citizen Guatemala; Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
(Mexico); Cedula No. 172489729-1 (Ecuador); nationality Guatemala; Cedula No. R-19 4478 San Eliseo No. 1695, Zapopan, Jalisco, Mexico
alt. Cedula No. 70163752 (Colombia); alt. (Guatemala) (individual) [SDNTK] [SDNTK]
Cedula No. 7548733 (Colombia); Matricula LORENZANA CORDON, Haroldo Geremias LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
Mercantil No 405885 Bogota (Colombia); alt. (a.k.a. LORENZANA CORDON, Haroldo HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
Matricula Mercantil No 181301-1 Cali Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), HOSTAL RESTAURANTE), Troncal Del
(Colombia); Passport AL720622 (Colombia); La Reforma, Zacapa, Guatemala; DOB 04 Jun Pacifico Km. 1, La Union, Valle, Colombia; Km.
R.F.C. CIVJ650513LJA (Mexico) (individual) 1966; POB Guatemala; citizen Guatemala; 1 Via a Roldanillo, La Union, Valle, Colombia;
[SDNTK] nationality Guatemala; Cedula No. R-19 3649 NIT # 800108902-6 (Colombia) [SDNT]
LOPEZ SANDOVAL, Fernando Alberto, c/o (Guatemala) (individual) [SDNTK] LOS ZETAS, Mexico [SDNTK]
DISTRIBUIDORA SANAR DE COLOMBIA S.A., LORENZANA CORDON, Haroldo Jeremias LOSADA DUSSAN, Jacqueline (a.k.a. LOSADA
Cali, Colombia; c/o DISTRIEXPORT S.A., (a.k.a. LORENZANA CORDON, Haroldo DUSSAN, Jacueline; a.k.a. LOZADA DUSSAN,
Bogota, Colombia; c/o FARMACOOP, Bogota, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), Jacqueline), c/o INVERSIONES LAMARC S.A.,
Colombia; c/o INCOMMERCE S.A., Cali, La Reforma, Zacapa, Guatemala; DOB 04 Jun Cartagena, Colombia; Calle 29B No. 20-141,
Colombia; DOB 12 Oct 1975; Cedula No. 1966; POB Guatemala; citizen Guatemala; Cartagena, Colombia; c/o EUROMAR CARIBE
94450287 (Colombia); Passport 94450287 nationality Guatemala; Cedula No. R-19 3649 S.A., Cartagena, Colombia; c/o INVERSIONES
(Colombia) (individual) [SDNT] (Guatemala) (individual) [SDNTK] EL PROGRESO S.A., Cartagena, Colombia;
LOPEZ TREJO, Fernando, Calle Abasolo No. 15, LORENZANA CORDON, Valdemar (a.k.a. DOB 06 Mar 1966; alt. DOB 03 Jun 1966;
Colonia Miguel Aleman, Comitan, Chiapas C.P. LORENZANA CORDON, Waldemar), Zacapa, Cedula No. 36175880 (Colombia) (individual)
3000, Mexico; DOB 11 Apr 1971; POB Guatemala; DOB 25 Apr 1965; POB [SDNT]
Tamaulipas; citizen Mexico; nationality Mexico; Guatemala; citizen Guatemala; nationality LOSADA DUSSAN, Jacueline (a.k.a. LOSADA
C.U.R.P. LOTF710412HTSPRR03 (Mexico); Guatemala; Cedula No. R-1900003298 DUSSAN, Jacqueline; a.k.a. LOZADA
Cartilla de Servicio Militar Nacional B7439509 (Guatemala) (individual) [SDNTK] DUSSAN, Jacqueline), c/o INVERSIONES
(Mexico) (individual) [SDNTK] LORENZANA CORDON, Waldemar (a.k.a. LAMARC S.A., Cartagena, Colombia; Calle 29B
LOPEZ URREA, Adriana Patricia, c/o COLPHAR LORENZANA CORDON, Valdemar), Zacapa, No. 20-141, Cartagena, Colombia; c/o
S.A., Bogota, Colombia; DOB 29 Feb 1968; Guatemala; DOB 25 Apr 1965; POB EUROMAR CARIBE S.A., Cartagena,
Cedula No. 36378461 (Colombia); Passport Guatemala; citizen Guatemala; nationality Colombia; c/o INVERSIONES EL PROGRESO
36378461 (Colombia) (individual) [SDNT] Guatemala; Cedula No. R-1900003298 S.A., Cartagena, Colombia; DOB 06 Mar 1966;
LOPEZ VALENCIA, Oscar Alberto, c/o (Guatemala) (individual) [SDNTK] alt. DOB 03 Jun 1966; Cedula No. 36175880
FLEXOEMPAQUES LTDA., Cali, Colombia; LORENZANA LIMA, Valdemar (a.k.a. (Colombia) (individual) [SDNT]
Carrera 6A No. 11-43 501-2, Cali, Colombia; c/o LORENZANA LIMA, Waldemar), La Reforma, LOT 3A OF DETE VALLEY FARM, Lupane,
PLASTICOS CONDOR LTDA., Cali, Colombia; Zacapa, Guatemala; DOB 19 Feb 1940; POB Zimbabwe [ZIMBABWE]
c/o MEGAPLAST S.A., Palmira, Valle, Guatemala; citizen Guatemala; nationality LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
Colombia; DOB 30 Aug 1960; Cedula No. Guatemala; Cedula No. R-1900001817 LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
10537943 (Colombia) (individual) [SDNT] (Guatemala) (individual) [SDNTK] Habib Ben Ahmed), via Brughiera, n. 5,
LOPEZ ZAPATA, Hernan de Jesus, c/o LORENZANA LIMA, Waldemar (a.k.a. Castronno, Varese, Italy; DOB 17 Nov 1961;
AGROPECUARIA LA ROBLEDA S.A., Cali, LORENZANA LIMA, Valdemar), La Reforma, POB Menzel Temime, Tunisia; nationality
Colombia; c/o INDUSTRIA MADERERA ARCA Zacapa, Guatemala; DOB 19 Feb 1940; POB Tunisia; Italian Fiscal Code
LTDA., Cali, Colombia; Cedula No. 16344058 Guatemala; citizen Guatemala; nationality LBRHBB61S17Z352F; Passport M 788439
(Colombia) (individual) [SDNT] Guatemala; Cedula No. R-1900001817 issued 20 Oct 2001 expires 19 Oct 2006
LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO, (Guatemala) (individual) [SDNTK] (individual) [SDGT]
Gentil; a.k.a. MARTINEZ VEGA, Juan Jose; LORMENDES PITALUA, Omar (a.k.a. LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
a.k.a. PATINO ORTIZ, Alvis; a.k.a. LARMENDEZ PITALUA, Omar; a.k.a. Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); LORMENDEZ PATALUA, Omar; a.k.a. LOAN, Waseem Rauf; a.k.a. LON RAOUF,
DOB 4 Jun 1961; POB El Doncello, Caqueta, LORMENDEZ PITALUA, Omar), Mexico; DOB Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
Colombia; Cedula No. 12059198 (Venezuela); 18 Jan 1972; POB Lecheria Tultitlan, Mexico; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
alt. Cedula No. 17669391 (Colombia) alt. POB Tlalnepantla De Baz, Mexico, Mexico; Abdul Majid; a.k.a. RASHID, Abdul Majid),
(individual) [SDNTK] citizen Mexico; nationality Mexico; C.U.R.P. Pakistan; c/o FMF GENERAL TRADING LLC,
LOPEZ, Antonio Santiago (a.k.a. MENDOZA LOPO720118HMCRTM01 (Mexico) (individual) Dubai, United Arab Emirates; c/o AL AMLOOD
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; [SDNTK] TRADING LLC, Dubai, United Arab Emirates;
a.k.a. PENA MENDOZA, Sergio Arturo LORMENDEZ PATALUA, Omar (a.k.a. DOB 03 Mar 1966; POB Lahore, Pakistan;
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. LARMENDEZ PITALUA, Omar; a.k.a. citizen Pakistan; Identification Number 35200-
SOLIS, Rene Carlos), Miguel Hidalgo 410, LORMENDES PITALUA, Omar; a.k.a. 5407888-5 (Pakistan); Passport AA8908881
Concordia, Nuevo Laredo, Tamaulipas, Mexico; LORMENDEZ PITALUA, Omar), Mexico; DOB (Pakistan) (individual) [SDNTK]
Calle Decima, Colonia Las Fuentes, Reynosa, 18 Jan 1972; POB Lecheria Tultitlan, Mexico; LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. alt. POB Tlalnepantla De Baz, Mexico, Mexico; a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
DOB 1970; citizen Mexico; nationality Mexico citizen Mexico; nationality Mexico; C.U.R.P. Waseem Rauf; a.k.a. LON RAOUF, Wasim
(individual) [SDNTK] LOPO720118HMCRTM01 (Mexico) (individual) Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin [SDNTK] LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; LORMENDEZ PITALUA, Omar (a.k.a. Majid; a.k.a. RASHID, Abdul Majid), Pakistan;
DOB 3 Sep 1968; POB Caucasia, Antioquia, LARMENDEZ PITALUA, Omar; a.k.a. c/o FMF GENERAL TRADING LLC, Dubai,
Colombia; Cedula No. 4652820 (Colombia) LORMENDES PITALUA, Omar; a.k.a. United Arab Emirates; c/o AL AMLOOD
(individual) [SDNTK] LORMENDEZ PATALUA, Omar), Mexico; DOB TRADING LLC, Dubai, United Arab Emirates;
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, 18 Jan 1972; POB Lecheria Tultitlan, Mexico; DOB 03 Mar 1966; POB Lahore, Pakistan;
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. alt. POB Tlalnepantla De Baz, Mexico, Mexico; citizen Pakistan; Identification Number 35200-
CONTRERAS, Luis C.; a.k.a. LOZANO, citizen Mexico; nationality Mexico; C.U.R.P. 5407888-5 (Pakistan); Passport AA8908881
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. LOPO720118HMCRTM01 (Mexico) (individual) (Pakistan) (individual) [SDNTK]
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNTK] LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb LOS GNOMOS LTDA., Calle 5 No. 61-82, Apt. a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
1964; POB Mexico (individual) [SDNTK] 412B, Cali, Valle, Colombia; NIT # 800165614-2 Waseem Rauf; a.k.a. LON RAOUF, Wasim
(Colombia) [SDNTK] Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
May 26, 2011 - 255 -

LOUN, Waseem Rauf; a.k.a. RASHI, Abdul 05 Mar 1958; National ID No. 3501000250521 LUKASHENKA, Aleksandr Grigoriyevich (a.k.a.
Majid; a.k.a. RASHID, Abdul Majid), Pakistan; (Thailand) (individual) [SDNTK] LUKASHENKA, Aleksandr Grigorievich; a.k.a.
c/o FMF GENERAL TRADING LLC, Dubai, LUBANGA, Thomas (a.k.a. DYILO, Thomas LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
United Arab Emirates; c/o AL AMLOOD Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
TRADING LLC, Dubai, United Arab Emirates; Sector, Djugu Territory, Ituri District, Orientale LUKASHENKA, Alexander Grigorievich; a.k.a.
DOB 03 Mar 1966; POB Lahore, Pakistan; Province, DRC; nationality Congo, Democratic LUKASHENKA, Alexander Grigoriyevich; a.k.a.
citizen Pakistan; Identification Number 35200- Republic of the (individual) [DRCONGO] LUKASHENKA, Alexander Hryhoryavich; a.k.a.
5407888-5 (Pakistan); Passport AA8908881 LUCERO DE MARTINEZ, Sandra (a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
(Pakistan) (individual) [SDNTK] LUCERO VALENZUELA, Sandra; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LOUNICI, Djamel; DOB 1 Feb 1962; POB VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
Algiers, Algeria (individual) [SDGT] VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LOUTH HOLDINGS, S.A., Panama [CUBA] 1969; POB Nogales, Sonora, Mexico; citizen LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LOWESWATER LIMITED, Manning House, 21 Mexico; nationality Mexico; C.U.R.P. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Bucks Road, Douglas IM1 3DA, Man, Isle of; VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Business Registration Document # 003648V C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
(Man, Isle of) issued 2 Mar 2009 [NPWMD] (individual) [SDNTK] LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LOYA PLANCARTE, Dionicio (a.k.a. LOYA LUCERO IMPORT S.A.C., Calle Soledad 113, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Joan Interior 301, Lima, Peru; RUC # 20432287221 LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
Sebastian Bach 87 , 2-B, Col Bosque de la (Peru) [SDNTK] LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
Loma, Morelia, Michoacan, Mexico; Calle Sin LUCERO VALENZUELA, Sandra (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Nombre 100, Cenobio Moreno, Apatzingan, LUCERO DE MARTINEZ, Sandra; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Michoacan 60710, Mexico; La Calle VALENCIA ZAZUETA, Sandra; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
Prolongacion Finlandia, Fracc Arboledas, VALENZUELA, Sandra), Mexico; DOB 29 Oct LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Morelia, Michoacan, Mexico; DOB 21 Oct 1955; 1969; POB Nogales, Sonora, Mexico; citizen LUKASHENKO, Alexander Ryhoravich; a.k.a.
POB Michoacan, Mexico; R.F.C. Mexico; nationality Mexico; C.U.R.P. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LOPD5510214S1 (Mexico) (individual) VAZS691029MSRLZN04 (Mexico); alt. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
[SDNTK] C.U.R.P. VAZS691029HSRLZN04 (Mexico) LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LOYA PLANCARTE, Dionisio (a.k.a. LOYA (individual) [SDNTK] LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Joan LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Sebastian Bach 87 , 2-B, Col Bosque de la Liliana), Colombia; DOB 21 Sep 1961; citizen LUKASHENKO, Alyaksandr Grigoriyevich;
Loma, Morelia, Michoacan, Mexico; Calle Sin Colombia; Cedula No. 51708175 (Colombia); a.k.a. LUKASHENKO, Alyaksandr
Nombre 100, Cenobio Moreno, Apatzingan, International FARC Commission Member for Hryhoryavich; a.k.a. LUKASHENKO,
Michoacan 60710, Mexico; La Calle Mexico (individual) [SDNTK] Alyaksandr Ryhoravich); DOB 30 Aug 1954;
Prolongacion Finlandia, Fracc Arboledas, LUDHIANVI, Mufti Rashid Ahmad (a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
Morelia, Michoacan, Mexico; DOB 21 Oct 1955; AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, (individual) [BELARUS]
POB Michoacan, Mexico; R.F.C. Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUKASHENKA, Aleksandr Hryhoryavich (a.k.a.
LOPD5510214S1 (Mexico) (individual) Mufti Rashid Ahmad), Karachi, Pakistan LUKASHENKA, Aleksandr Grigorievich; a.k.a.
[SDNTK] (individual) [SDGT] LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"), LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
United Kingdom [SDGT] ASOCIACION TURISTICA INTERNACIONAL LUKASHENKA, Alexander Grigorievich; a.k.a.
LOZADA DUSSAN, Jacqueline (a.k.a. LOSADA S.C.S.), Carrera 35 No. 53-53, Bogota, LUKASHENKA, Alexander Grigoriyevich; a.k.a.
DUSSAN, Jacqueline; a.k.a. LOSADA Colombia; NIT # 890325040-4 (Colombia) LUKASHENKA, Alexander Hryhoryavich; a.k.a.
DUSSAN, Jacueline), c/o INVERSIONES [SDNT] LUKASHENKA, Alexander Ryhoravich; a.k.a.
LAMARC S.A., Cartagena, Colombia; Calle 29B LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
No. 20-141, Cartagena, Colombia; c/o 4 Sur No. 43A-195 oficina 117, Medellin, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
EUROMAR CARIBE S.A., Cartagena, Colombia; NIT # 811040695-1 (Colombia) LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
Colombia; c/o INVERSIONES EL PROGRESO [SDNT] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
S.A., Cartagena, Colombia; DOB 06 Mar 1966; LUKASHENKA, Aleksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
alt. DOB 03 Jun 1966; Cedula No. 36175880 LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
(Colombia) (individual) [SDNT] LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LOZADA PABON, Julio Cesar, c/o LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
AGROGANADERA LA FORTALEZA, LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
Monterrey, Meta, Colombia; Carrera 51 No. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
122-09 Apto. 102, Bogota, Colombia; Cedula LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
No. 17323068 (Colombia) (individual) [SDNTK] LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LOZADA, Santander (a.k.a. MANCUSO GOMEZ, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Salvatore), Calle 64 No. 8A-56, Monteria, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
Cordoba, Colombia; DOB 17 Aug 1964; POB LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Monteria, Cordoba, Colombia; Cedula No. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
6892624 (Colombia) (individual) [SDNTK] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LOZANO ESCOBAR, Enrique Alejandro, c/o LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
GRANJA LA SIERRA LTDA., Cali, Colombia; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
DOB 5 Aug 1961; POB Cali, Valle, Colombia; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
Cedula No. 16657902 (Colombia); Passport LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
16657902 (Colombia) (individual) [SDNT] LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LOZANO, Eduardo (a.k.a. AMEZCUA LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb LUKASHENKO, Alexander Hryhoryavich; a.k.a. (individual) [BELARUS]
1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a.
1964; POB Mexico (individual) [SDNTK] LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LPK (a.k.a. POPULAR MOVEMENT OF LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
KOSOVO) [BALKANS] LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LTTE (a.k.a. ELLALAN FORCE; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LIBERATION TIGERS OF TAMIL EELAM; LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
a.k.a. TAMIL TIGERS) [FTO] [SDGT] LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
Mae Suai District, Chiang Rai, Thailand; DOB (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
May 26, 2011 - 256 -

LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
(individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
(individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
May 26, 2011 - 257 -

LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
(individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Security Advisor (individual) [BELARUS]
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Viktar Aliaksandravich (a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS] LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. Security Advisor (individual) [BELARUS]
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich (a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. 1976; POB Mogilev, Belarus; Head of
(individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Security Advisor (individual) [BELARUS]
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. (individual) [BELARUS] LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
May 26, 2011 - 258 -

LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
May 26, 2011 - 259 -

POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
(individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS]
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
(individual) [BELARUS] LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich;
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. (individual) [BELARUS] LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Grigorievich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich);
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast,
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Belarus; President (individual) [BELARUS]
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
May 26, 2011 - 260 -

LUKASHENKA, Aleksandr Ryhoravich; a.k.a. Medellin, Colombia; c/o ELECTROMUEBLES M Q CONSULTORES, S.A. DE C.V., Tijuana,
LUKASHENKA, Alexander Grigorievich; a.k.a. DEL BAJO CAUCA, Medellin, Colombia; c/o Baja California, Mexico; R.F.C. MQC-020611-
LUKASHENKA, Alexander Grigoriyevich; a.k.a. CASA DEL GANADERO S.A., Medellin, 6Y9 (Mexico) [SDNTK]
LUKASHENKA, Alexander Hryhoryavich; a.k.a. Colombia; c/o ADMINISTRADORA GANADERA M S CONSTRUCTORES LTDA., Calle 22N No.
LUKASHENKA, Alexander Ryhoravich; a.k.a. EL 45 LTDA., Medellin, Colombia; DOB 18 Sep 5AN-75, Cali, Colombia; NIT # 800206430-1
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. 1960; POB Puerto Asis, Putumayo, Colombia; (Colombia) [SDNT]
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. Cedula No. 41101742 (Colombia); Passport M. BABAIE INDUSTRIES (a.k.a. SHAHID
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. AK031225 (Colombia) (individual) [SDNT] BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUPAMAR INVESTMENT COMPANY (a.k.a. INDUSTRIES COMPLEX; a.k.a. SHAHID
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. INVERSIONES LUPAMAR, S.A.), Panama BABAII INDUSTRIES CO.), P.O. Box 16535-
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. [CUBA] 176, Tehran 16548, Iran [NPWMD]
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali,
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. Colombia [SDNT]
LUKASHENKO, Aleksandr Grigorievich; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, M.A.T.S.A. S.A. DE C.V. (a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, MANTENIMIENTO, AERONAUTICA,
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. Abdallah Mohammed; a.k.a. FAZUL, Haroon; TRANSPORTE, Y SERVICIOS AEREOS S.A.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; DE C.V.), Calle 2, Hangar 10, Lot 19,
LUKASHENKO, Alexander Grigorievich; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a. Aeropuerto Internacional de Toluca, Toluca,
LUKASHENKO, Alexander Grigoriyevich; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Mexico, Mexico; R.F.C. MAT-021004-B99
LUKASHENKO, Alexander Hryhoryavich; a.k.a. MOHAMMED, Fazul Abdullah; a.k.a. (Mexico) [SDNTK]
LUKASHENKO, Alexander Ryhoravich; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. TIERRAS LTDA.), Carrera 4A No. 16-04,
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. 1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec Colombia; NIT # 800084233-1 (Colombia)
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. 1974; POB Moroni, Comoros Islands; citizen [SDNT]
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT] MAAROUFI, Tarek Ben Habib Ben Al-Toumi;
LUKASHENKO, Alyaksandr Grigoriyevich; LUQUE AGUILERA, Maria Monserrat, Calle 6A DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
a.k.a. LUKASHENKO, Alyaksandr No. 22-46, Medellin, Colombia; Calle Meridiana alt. POB Ghar el-dimaa, Tunisia; nationality
Hryhoryavich); DOB 30 Aug 1954; POB Kopys, No. 35, Malaga, Spain; DOB 22 Feb 1963; POB Tunisia; Passport E590976 (Tunisia) issued 19
Vitebsk oblast, Belarus; President (individual) Medellin, Colombia; Cedula No. 43051926 Jun 1987 expires 18 Jun 1992 (individual)
[BELARUS] (Colombia); D.N.I. 44598335R (Spain) [SDGT]
LUKASHENKO, Victor Aliaksandravich (a.k.a. (individual) [SDNT] MACEDONIA LTDA., Calle 15 No. 10-52, La
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUSHTAKU, Sami; DOB 20 Feb 1961; POB Union, Valle, Colombia; NIT # 800121860-9
LUKASHENKA, Viktar Aliaksandravich; a.k.a. Srbica, Serbia and Montenegro (individual) (Colombia) [SDNT]
LUKASHENKA, Viktor Aliaksandravich; a.k.a. [BALKANS] MACHANGA LTD., Kampala, Uganda
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUZ MERY TRISTAN E.U. (a.k.a. CLUB [DRCONGO]
LUKASHENKO, Viktor Aliaksandravich); DOB DEPORTIVO LUZ MERY TRISTAN WORLD MACHAYA, Jaison Max Kokerai; DOB 13 Jun
1976; POB Mogilev, Belarus; Head of CLASS; a.k.a. LUZ MERY TRISTAN WORLD 1952; Member of Parliament for Gokwe Kana
Presidential Guard; Also identified as National CLASS), Carrera 125 No. 19-275, Cali, (individual) [ZIMBABWE]
Security Advisor (individual) [BELARUS] Colombia; Diagonal 32 No. 37-125, Cali, MACHERBE, Oscar (a.k.a. BECERRA MIRELES,
LUKASHENKO, Viktar Aliaksandravich (a.k.a. Colombia; Holguines Trade Center L-239, Cali, Martin; a.k.a. BECERRA, Martin; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. Colombia; Calle 5B 4 No. 37-125, Cali, MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
LUKASHENKA, Viktar Aliaksandravich; a.k.a. Colombia; Avenida 6 Norte No. 17-92 Apt. 508, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
LUKASHENKA, Viktor Aliaksandravich; a.k.a. Cali, Colombia; NIT # 805449310-7 (Colombia); Oscar; a.k.a. MALERBE, Oscar; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. alt. NIT # 805012268-9 (Colombia) [SDNT] MALERHBE DE LEON, Oscar; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUZ MERY TRISTAN WORLD CLASS (a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
1976; POB Mogilev, Belarus; Head of CLUB DEPORTIVO LUZ MERY TRISTAN LEON, Oscar; a.k.a. MALHERBE DE LEON,
Presidential Guard; Also identified as National WORLD CLASS; a.k.a. LUZ MERY TRISTAN Oscar; a.k.a. MALHERBE DELEON, Oscar;
Security Advisor (individual) [BELARUS] E.U.), Carrera 125 No. 19-275, Cali, Colombia; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
LUKASHENKO, Viktor Aliaksandravich (a.k.a. Diagonal 32 No. 37-125, Cali, Colombia; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. Holguines Trade Center L-239, Cali, Colombia; QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
LUKASHENKA, Viktar Aliaksandravich; a.k.a. Calle 5B 4 No. 37-125, Cali, Colombia; Avenida Jorge); DOB 10 Jan 64; POB Mexico
LUKASHENKA, Viktor Aliaksandravich; a.k.a. 6 Norte No. 17-92 Apt. 508, Cali, Colombia; NIT (individual) [SDNTK]
LUKASHENKO, Victor Aliaksandravich; a.k.a. # 805449310-7 (Colombia); alt. NIT # MACHINE PARDAZAN CO. (a.k.a. MACHINE
LUKASHENKO, Viktar Aliaksandravich); DOB 805012268-9 (Colombia) [SDNT] PARDAZAN CO. LTD.; a.k.a. MACHINE
1976; POB Mogilev, Belarus; Head of LUZAAIR, S.A. DE C.V., Mexico City, Mexico; PARDAZAN LTD.), Number 39, Alvand St., 1st
Presidential Guard; Also identified as National Folio Mercantil No. 354246 (Mexico) [BPI- Floor, Argentine Square, Tehran, Iran; Km 12
Security Advisor (individual) [BELARUS] SDNTK] Karadj Special Rd., North Chitgar, Rajaii Ave.,
LUKIC, Milan; DOB 6 Sep 1967; POB Foca, LWIN, Saw, Burma; DOB 1939; citizen Burma; Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Bosnia-Herzegovina; ICTY indictee at large nationality Burma; Major General, Minister of Zafar St., Shariati St., Tehran, Iran [NPWMD]
(individual) [BALKANS] Industry 2 (individual) [BURMA] MACHINE PARDAZAN CO. LTD. (a.k.a.
LUKIC, Sredoje; DOB 5 Apr 1961; POB Visegrad, LYONGAKSAN GENERAL TRADING MACHINE PARDAZAN CO.; a.k.a. MACHINE
Bosnia-Herzegovina; ICTY indictee at large CORPORATION (a.k.a. KOREA RYONBONG PARDAZAN LTD.), Number 39, Alvand St., 1st
(individual) [BALKANS] GENERAL CORPORATION; a.k.a. KOREA Floor, Argentine Square, Tehran, Iran; Km 12
LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad YONBONG GENERAL CORPORATION), Karadj Special Rd., North Chitgar, Rajaii Ave.,
municipality, Bosnia and Herzegovina Pot'onggang District, Pyongyang, Korea, North; Number 1, Tehran, Iran; No. 7, Daftari Ave.,
(individual) [BALKANS] Rakwon-dong, Pothonggang District, Zafar St., Shariati St., Tehran, Iran [NPWMD]
LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA"); Pyongyang, Korea, North [NPWMD] MACHINE PARDAZAN LTD. (a.k.a. MACHINE
DOB 15 Mar 1968; POB Belgrade, Serbia and M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
Montenegro (individual) [BALKANS] SYNDICATE (PVT) LTD.), First Floor, Victory CO. LTD.), Number 39, Alvand St., 1st Floor,
LULU COM, Carrera 100 No. 221-12, Bogota, House, 88 Robert Mugabe Road, Harare, Argentine Square, Tehran, Iran; Km 12 Karadj
Colombia; Matricula Mercantil No 1783623 Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Special Rd., North Chitgar, Rajaii Ave., Number
(Colombia) [SDNTK] [ZIMBABWE] 1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
LUNA CORDOBA, Rosa Edelmira, 13315 SW M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S Shariati St., Tehran, Iran [NPWMD]
128 Passage, Miami, FL 33186; 801 Brickell SYNDICATE (PVT) LTD.), First Floor, Victory MACPAR MAKINA (a.k.a. MACPAR MAKINA
Key Blvd., unit 1907, Miami, FL 33131; Carrera House, 88 Robert Mugabe Road, Harare, SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
42 No. 34-15, Medellin, Colombia; Calle 10E Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Caddesi No: 79/2 Tuzla, Istanbul 34940,
No. 25-41, Medellin, Colombia; c/o SOCIEDAD [ZIMBABWE] Turkey; Istanbul Chamber of Comm. No.
MINERA GRIFOS S.A., El Bagre, Antioquia, M C M Y CIA. LTDA. (a.k.a. HAPPY DAYS), 537070 (Turkey) [NPWMD]
Colombia; c/o INVERSIONES LICOM LTDA., Calle 25 Norte No. 3AN-39, Cali, Colombia; MACPAR MAKINA SAN VE TIC A.S. (a.k.a.
Medellin, Colombia; c/o INVERSIONES EL Calle 22 Norte No. 5A-75, Cali, Colombia; NIT # MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
MOMENTO S.A., Medellin, Colombia; c/o 800204288-2 (Colombia) [SDNT] Caddesi No: 79/2 Tuzla, Istanbul 34940,
GANADERIA LUNA HERMANOS LTDA.,
May 26, 2011 - 261 -

Turkey; Istanbul Chamber of Comm. No. MAGANA ALCIDES, Ramon (a.k.a. ALCIDES Jorge); DOB 10 Jan 64; POB Mexico
537070 (Turkey) [NPWMD] MAGANA, Ramon; a.k.a. ALCIDES MAGANE, (individual) [SDNTK]
MACROFARMA S.A., Calle 17 Norte No. 3N-16, Ramon; a.k.a. ALCIDES MAYENA, Ramon; MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,
Cali, Colombia; NIT # 816005709-6 (Colombia) a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Martin; a.k.a. BECERRA, Martin; a.k.a.
[SDNT] GONZALEZ QUIONES, Jorge; a.k.a. MAGANA, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
MADAN RIVAS, Jorge, Frankfurt, Germany Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
(individual) [CUBA] a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MADE, Joseph Mtakwese; DOB 21 Nov 1954; Alcedis; a.k.a. RAMON MAGANA, Alcides; MALERHBE DE LEON, Oscar; a.k.a.
Passport AN000144 (Zimbabwe); Minister of a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 MALERVA, Oscar; a.k.a. MALHARBE DE
Agriculture (individual) [ZIMBABWE] (individual) [SDNTK] LEON, Oscar; a.k.a. MALHERBE DE LEON,
MADRID FRANCO, Cecilia, Calle 3 sur No. 53- MAGANA, Jorge (a.k.a. ALCIDES MAGANA, Oscar; a.k.a. MALHERBE DELEON, Oscar;
90, Medellin, Colombia; DOB 31 Mar 1962; Ramon; a.k.a. ALCIDES MAGANE, Ramon; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
citizen Colombia; nationality Colombia; Cedula a.k.a. ALCIDES MAYENA, Ramon; a.k.a. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
No. 31885071 (Colombia); Passport AJ525603 ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(Colombia) (individual) [SDNT] QUIONES, Jorge; a.k.a. MAGANA ALCIDES, Jorge); DOB 10 Jan 64; POB Mexico
MADYVA (a.k.a. DISTRIBUIDORA DE Ramon; a.k.a. MAGNA ALCIDEDES, Ramon; (individual) [SDNTK]
HERMOSILLO GAXIOLA HERMANOS S.A. DE a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, MAHLERBE, Polo (a.k.a. BECERRA MIRELES,
C.V.), Guadalajara, Jalisco, Mexico; Blvd. Luis Alcedis; a.k.a. RAMON MAGANA, Alcides; Martin; a.k.a. BECERRA, Martin; a.k.a.
Encinas 581, Esquina Alberto Truqui, Colonia a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Pimentel, Hermosillo, Sonora, Mexico; Fco. (individual) [SDNTK] a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
Eusebio Kino 177-7, Col. 5 de Mayo, MAGEN LTDA., Calle 23 No. 19-75, Bogota, Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Hermosillo, Sonora 83010, Mexico; R.F.C. Colombia; Carrera 7 No. 17-01 of. 602, Bogota, MALERHBE DE LEON, Oscar; a.k.a.
DHG900717NV3 (Mexico) [SDNTK] Colombia; NIT # 830070365-3 (Colombia) MALERVA, Oscar; a.k.a. MALHARBE DE
MADYVA (a.k.a. GRUPO INDUSTRIAL [SDNT] LEON, Oscar; a.k.a. MALHERBE DE LEON,
GAXIOLA; a.k.a. GRUPO INDUSTRIAL MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES Oscar; a.k.a. MALHERBE DELEON, Oscar;
GAXIOLA HERMANOS S.A. DE C.V.), MAGANA, Ramon; a.k.a. ALCIDES MAGANE, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Guadalajara, Jalisco, Mexico; Calle del Oro, Ramon; a.k.a. ALCIDES MAYENA, Ramon; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Esq. Vinedo, Colonia Parque Industrial, a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Hermosillo, Sonora 83299, Mexico; Luis GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Jorge); DOB 10 Jan 64; POB Mexico
Encinas y Alberto Truqui, Hermosillo, Sonora, ALCIDES, Ramon; a.k.a. MAGANA, Jorge; (individual) [SDNTK]
Mexico; R.F.C. GIG910522BR8 (Mexico) a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, MAHMOOD, Sultan Bashiruddin (a.k.a.
[SDNTK] Alcedis; a.k.a. RAMON MAGANA, Alcides; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Speaker of Parliament (individual) [ZIMBABWE] (individual) [SDNTK] Sultan Baishiruddin), Street 13, Wazir Akbar
MAE SAI K.D.P. COMPANY LTD. (a.k.a. MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; Gure; a.k.a. MAHMOUD, Bashir Mohamed; 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1, Tambon Wiang Phang Kham, Mae Sai MOHAMOUD, Bashir Mohamed; a.k.a. 1944; alt. DOB 1945; nationality Pakistan
district, Chiang Rai, Thailand [SDNTK] MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, (individual) [SDGT]
MAESAI K.D.P. COMPANY LTD. (a.k.a. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.
BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; MAHMOOD, Sultan Bashiruddin; a.k.a.
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu nationality Somalia; DOB circa 1979-1982; alt. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
1, Tambon Wiang Phang Kham, Mae Sai DOB 1982 (individual) [SOMALIA] Sultan Baishiruddin), Street 13, Wazir Akbar
district, Chiang Rai, Thailand [SDNTK] MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
MAFLA POLO, Jose Freddy, Carrera 4 No. 11-45 Mohammad; a.k.a. MAZAR, Hakim Muhammed; 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
Ofc. 503, Cali, Colombia; Calle 52N No. 5B- a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
111, Cali, Colombia; Carrera 11 No. 46-24 Apt. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1944; alt. DOB 1945; nationality Pakistan
201, Cali, Colombia; Carrera 11 No. 46-26, Cali, a.k.a. MAZHAR, Maulana Hakim Mohammad; (individual) [SDGT]
Colombia; c/o COMPANIA DE FOMENTO a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MERCANTIL S.A., Cali, Colombia; c/o Mohammed; a.k.a. MAZHAR, Molana; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a.
PARQUE INDUSTRIAL PROGRESO S.A., MAZHAR, Molavi Muhammad), ST 1/A, Block 2, MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Yumbo, Colombia; c/o CONSTRUCCIONES Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct Syria; Lieutenant General, Minister of Defense
PROGRESO DEL PUERTO S.A., Puerto 1951; POB Azamgarh, Uttar Pradesh, India; (individual) [SYRIA]
Tejada, Colombia; c/o GEOPLASTICOS S.A., nationality Pakistan; Passport KZ 550207 MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,
Cali, Colombia; c/o J. FREDDY MAFLA Y CIA. (Pakistan); alt. Passport G154297 (Pakistan); Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
S.C.S., Cali, Colombia; POB Cali, Valle, alt. Passport KC550207 (Pakistan) (individual) MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Colombia; Cedula No. 16689935 (Colombia); [SDGT] Syria; Lieutenant General, Minister of Defense
Passport 16689935 (Colombia) (individual) MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan; (individual) [SYRIA]
[SDNT] a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;
MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
Obeymar; f.k.a. OBEYMAR MAFLA, Carlos), Beirut, Lebanon; DOB 1944; POB Esfahan, MOHAMMED, Bashir Mahmud; a.k.a.
c/o MERCAVICOLA LTDA., Cali, Colombia; Iran; nationality Iran (individual) [SDGT] [IRGC] MOHAMOUD, Bashir Mohamed; a.k.a.
Carrera 11 No. 9-11, Villagorgon, Candelaria, MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Colombia; DOB 5 Aug 1955; Cedula No. a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI, Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
6226643 (Colombia) (individual) [SDNT] Ali Reza; a.k.a. ZAHEDI, Mohammed Reza), Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos Beirut, Lebanon; DOB 1944; POB Esfahan, nationality Somalia; DOB circa 1979-1982; alt.
Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o Iran; nationality Iran (individual) [SDGT] [IRGC] DOB 1982 (individual) [SOMALIA]
MERCAVICOLA LTDA., Cali, Colombia; MAHDI, Adil Abdallah; DOB 1945; POB al-Dur, MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Carrera 11 No. 9-11, Villagorgon, Candelaria, Iraq; Ba'th party regional command chairman, TIKRITI, Abid Hamid Mahmud; a.k.a.
Colombia; DOB 5 Aug 1955; Cedula No. Dhi-Qar (individual) [IRAQ2] HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
6226643 (Colombia) (individual) [SDNT] MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Abid Hamid bid Hamid); DOB circa 1957; POB
MAFTAH, Elmobruk (a.k.a. AL MABROOK, Martin; a.k.a. BECERRA, Martin; a.k.a. al-Awja, near Tikrit, Iraq; nationality Iraq;
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Saddam Hussein al-Tikriti's presidential
AL-FATHALI, Al-Mabruk Muftah Muhammad; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, secretary and key advisor (individual) [IRAQ2]
a.k.a. EL MABRUK, Muftah; a.k.a. EL Oscar; a.k.a. MALERBE, Oscar; a.k.a. MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah MALERHBE DE LEON, Oscar; a.k.a. TIKRITI, Abid Hamid Mahmud; a.k.a.
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj LEON, Oscar; a.k.a. MALHERBE DE LEON, Col. Abdel Hamid); DOB circa 1957; POB al-
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- Oscar; a.k.a. MALHERBE DELEON, Oscar; Awja, near Tikrit, Iraq; nationality Iraq; Saddam
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 1 a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Hussein al-Tikriti's presidential secretary and
May 1950; POB Libya; nationality Libya Oscar; a.k.a. NALHERBE, Oscar; a.k.a. key advisor (individual) [IRAQ2]
(individual) [SDGT] QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
May 26, 2011 - 262 -

Muhammad Habib); DOB 1939; POB Tartous, Jul 1969; POB Syria; citizen Syria; Passport Cedula No. 18489167 (Venezuela); Passport
Syria; Lieutenant General, Minister of Defense 98044 (Syria) (individual) [SYRIA] 18489167 (Venezuela) (individual) [SDNTK]
(individual) [SYRIA] MAKHLOUF, Rami Bin Mohammed (a.k.a. MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH
MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami PARTY NATIONAL SECURITY BUREAU;
Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya; Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 a.k.a. SYRIAN NATIONAL SECURITY
Prime Minister (individual) [LIBYA2] Jul 1969; POB Syria; citizen Syria; Passport BUREAU), Syria [SYRIA]
MAHOFA, Shuvai Ben; DOB 4 Apr 1941; 98044 (Syria) (individual) [SYRIA] MALARBE, Oscar (a.k.a. BECERRA MIRELES,
Passport AD000369 (Zimbabwe); Member of MAKHLOUF, Rami Mohammad (a.k.a. Martin; a.k.a. BECERRA, Martin; a.k.a.
Parliament for Gutu South (individual) MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
[ZIMBABWE] Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); 10 Jul 1969; POB Syria; citizen Syria; Passport Polo; a.k.a. MALERBE, Oscar; a.k.a.
DOB 1959; POB Orumieh, Iran; Minister of 98044 (Syria) (individual) [SYRIA] MALERHBE DE LEON, Oscar; a.k.a.
Welfare and Social Security; Former Minister of MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); MALERVA, Oscar; a.k.a. MALHARBE DE
the Interior and Deputy Commander-in-Chief of DOB circa 1975; POB Damascus, Syria; LEON, Oscar; a.k.a. MALHERBE DE LEON,
the Armed Forces for Law Enforcement Colonel (individual) [LEBANON] [SYRIA] Oscar; a.k.a. MALHERBE DELEON, Oscar;
(individual) [IRAN-HR] MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); a.k.a. MAKHLOUF, Rami Bin Mohammed; Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
DOB 1959; POB Orumieh, Iran; Minister of a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Welfare and Social Security; Former Minister of Jul 1969; POB Syria; citizen Syria; Passport Jorge); DOB 10 Jan 64; POB Mexico
the Interior and Deputy Commander-in-Chief of 98044 (Syria) (individual) [SYRIA] (individual) [SDNTK]
the Armed Forces for Law Enforcement MAKHTAB AL-KHIDAMAT/AL KIFAH, House no. MALDONADO ESCOBAR, Fernando, c/o MOR
(individual) [IRAN-HR] 125, Street 54, Phase II, Hayatabad, Peshawar, GAVIRIA Y CIA. S.C.S., Bogota, Colombia; c/o
MAILCO (a.k.a. GRUPO STA CHIHUAHUA, S.A. Pakistan [SDGT] PROMOCIONES E INVERSIONES LAS
DE C.V.), Lateral Blvd Periferico Ortiz Mena No. MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI, PALMAS S.A., Bogota, Colombia; c/o
2409, Col. Quinta Sol, Chihuahua, Chihuahua ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul AUDITORES ESPECIALIZADOS LTDA.,
31214, Mexico; R.F.C. GSC02086417 (Mexico); Rahman; a.k.a. MAKKI, HAFIZ ABDUL Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
alt. R.F.C. GSC0208264IF (Mexico) [SDNTK] REHMAN), Muridke, Punjab Province, Pakistan; LTDA., Girardot, Colombia; c/o AQUAMARINA
MAIMAITI, Maimaitiming (a.k.a. AXIMU, DOB 1948; POB Bahawalpur, Punjab Province, ISLAND INTERNATIONAL CORPORATION,
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Pakistan (individual) [SDGT] Panama City, Panama; DOB 16 May 1961;
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. MAKIN COMPANY (a.k.a. MAKIN INSTITUTE), POB Bogota, Colombia; Cedula No. 19445721
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah (Colombia); Passport AH330349 (Colombia)
Muhammad Ahmed; a.k.a. MAIMAITI, Ansari St. - Shariati St., Tehran, Iran [IRGC] (individual) [SDNT]
Maiumaitimin; a.k.a. MEMETI, Memetiming; [NPWMD] MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o
a.k.a. QEKEMAN, Memetiming; a.k.a. MAKIN INSTITUTE (a.k.a. MAKIN COMPANY), SHIG, Tehran, Iran; DOB circa 1960; nationality
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Iran; Passport A0003039 (Iran) (individual)
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. Ansari St. - Shariati St., Tehran, Iran [IRGC] [NPWMD]
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB [NPWMD] MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o
10 Oct 1971; POB Chele County, Khuttan Area, MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ SHIG, Tehran, Iran; DOB circa 1960; nationality
Xinjiang Uighur Autonomous Region, China; ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul Iran; Passport A0003039 (Iran) (individual)
nationality China; National ID No. Rahman; a.k.a. MAKKI, HAFIZ ABDUL [NPWMD]
653225197110100533 (China) (individual) REHMAN), Muridke, Punjab Province, Pakistan; MALERBE, Oscar (a.k.a. BECERRA MIRELES,
[SDGT] DOB 1948; POB Bahawalpur, Punjab Province, Martin; a.k.a. BECERRA, Martin; a.k.a.
MAIMAITI, Maiumaitimin (a.k.a. AXIMU, Pakistan (individual) [SDGT] MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI, a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Polo; a.k.a. MALARBE, Oscar; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL MALERHBE DE LEON, Oscar; a.k.a.
Muhammad Ahmed; a.k.a. MAIMAITI, REHMAN), Muridke, Punjab Province, Pakistan; MALERVA, Oscar; a.k.a. MALHARBE DE
Maimaitiming; a.k.a. MEMETI, Memetiming; DOB 1948; POB Bahawalpur, Punjab Province, LEON, Oscar; a.k.a. MALHERBE DE LEON,
a.k.a. QEKEMAN, Memetiming; a.k.a. Pakistan (individual) [SDGT] Oscar; a.k.a. MALHERBE DELEON, Oscar;
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
10 Oct 1971; POB Chele County, Khuttan Area, Rahman), Muridke, Punjab Province, Pakistan; Jorge); DOB 10 Jan 64; POB Mexico
Xinjiang Uighur Autonomous Region, China; DOB 1948; POB Bahawalpur, Punjab Province, (individual) [SDNTK]
nationality China; National ID No. Pakistan (individual) [SDGT] MALERHBE DE LEON, Oscar (a.k.a. BECERRA
653225197110100533 (China) (individual) MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB MIRELES, Martin; a.k.a. BECERRA, Martin;
[SDGT] Sudan; Passport 079925 (Sudan) issued 7 Sep a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry 1992; alt. Passport A553077 (Sudan) issued 4 Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; Apr 2000; IARA South Asia Regional Director MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
alt. DOB 1938; nationality Pakistan (individual) (individual) [SDGT] a.k.a. MALERBE, Oscar; a.k.a. MALERVA,
[SDGT] MAKLED GARCIA, Valed (a.k.a. MAKLED Oscar; a.k.a. MALHARBE DE LEON, Oscar;
MAJEED, Chaudhry Abdul (a.k.a. MAJEED, GARCIA, Walid; a.k.a. WAKLED GARCIA, a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; Walid; a.k.a. "EL TURCO WALID"), Calle Rio MALHERBE DELEON, Oscar; a.k.a.
alt. DOB 1938; nationality Pakistan (individual) Orinoco, Ankara Building, Valle de Camoruco, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
[SDGT] Valencia, Carabobo, Venezuela; Guacara, a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. Carabobo, Venezuela; Valencia, Carabobo, DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; Venezuela; Puerto Cabello, Carabobo, 10 Jan 64; POB Mexico (individual) [SDNTK]
alt. DOB 1938; nationality Pakistan (individual) Venezuela; Maracaibo, Zulia, Venezuela; MALERVA, Oscar (a.k.a. BECERRA MIRELES,
[SDGT] Curacao, Netherlands Antilles; DOB 06 Jun Martin; a.k.a. BECERRA, Martin; a.k.a.
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH 1969; citizen Venezuela; nationality Venezuela; MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
EXCHANGE COMPANY SARL; a.k.a. AYASH Cedula No. 18489167 (Venezuela); Passport a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
XCHANGE CO.; a.k.a. HASSAN AYACH 18489167 (Venezuela) (individual) [SDNTK] Polo; a.k.a. MALARBE, Oscar; a.k.a.
EXCHANGE; a.k.a. HASSAN AYAS PARTNER MAKLED GARCIA, Walid (a.k.a. MAKLED MALERBE, Oscar; a.k.a. MALERHBE DE
EXCHANGE CO; a.k.a. HASSAN AYASH GARCIA, Valed; a.k.a. WAKLED GARCIA, LEON, Oscar; a.k.a. MALHARBE DE LEON,
EXCHANGE COMPANY; a.k.a. HASSANE Walid; a.k.a. "EL TURCO WALID"), Calle Rio Oscar; a.k.a. MALHERBE DE LEON, Oscar;
AYASH EXCHANGE CO. SARL), Madame Orinoco, Ankara Building, Valle de Camoruco, a.k.a. MALHERBE DELEON, Oscar; a.k.a.
Curie St., Hamra St., Beirut, Lebanon [SDNTK] Valencia, Carabobo, Venezuela; Guacara, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); Carabobo, Venezuela; Valencia, Carabobo, a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
DOB circa 1975; POB Damascus, Syria; Venezuela; Puerto Cabello, Carabobo, DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
Colonel (individual) [LEBANON] [SYRIA] Venezuela; Maracaibo, Zulia, Venezuela; 10 Jan 64; POB Mexico (individual) [SDNTK]
MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Curacao, Netherlands Antilles; DOB 06 Jun MALHARBE DE LEON, Oscar (a.k.a. BECERRA
Mohammed; a.k.a. MAKHLOUF, Rami 1969; citizen Venezuela; nationality Venezuela; MIRELES, Martin; a.k.a. BECERRA, Martin;
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
May 26, 2011 - 263 -

Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 Faris; a.k.a. MANAA, Faris Mohamed Hassan);
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Feb 1959; alt. DOB 29 Nov 1959; POB Israel DOB 8 Feb 1965; alt. DOB 22 May 1970; alt.
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE (individual) [SDNTK] DOB 1968; POB Sadah, Yemen; Diplomatic
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT Passport 000021986 (Yemen); alt. Diplomatic
MALHERBE DE LEON, Oscar; a.k.a. COMPANY (a.k.a. DARKAZANLI COMPANY; Passport A011892 (Yemen); alt. Diplomatic
MALHERBE DELEON, Oscar; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT Passport A009829 (Yemen); National ID No.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; SONDERPOSTEN), Uhlenhorsterweg 34 11, 1417576 (Yemen) issued 7 Jan 1996; Passport
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE Hamburg, Germany [SDGT] 00514146 (Yemen) (individual) [SOMALIA]
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a. MANAURE S.A. (f.k.a. AGROPECUARIA LA
10 Jan 64; POB Mexico (individual) [SDNTK] ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. ROBLEDA S.A.), Avenida 2D Norte No. 24N-
MALHERBE DE LEON, Oscar (a.k.a. BECERRA ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
MIRELES, Martin; a.k.a. BECERRA, Martin; Mohamed; a.k.a. FADIL, Mustafa Muhamad; Colombia; NIT # 800160353-2 (Colombia)
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu; [SDNT]
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, MANCO OIL COMPANY [BALKANS]
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. MANCO TORRES, Jhon Freddy, c/o VIGILAR
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE "YUSSRR, Abu"); DOB 23 Jun 1976; POB COLOMBIA LTDA., Apartado, Antioquia,
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Colombia; Colombia; DOB 22 Oct 1973; POB
MALHARBE DE LEON, Oscar; a.k.a. Kenyan ID No. 12773667; Serial No. Colombia; citizen Colombia; nationality
MALHERBE DELEON, Oscar; a.k.a. 201735161 (individual) [SDGT] Colombia; Cedula No. 71981992 (Colombia)
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; MANAA, Fares Mohamed Hassan Manaa (a.k.a. (individual) [SDNTK]
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MANA'A, Fares Mohammed; a.k.a. MANAA, MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. Santander), Calle 64 No. 8A-56, Monteria,
10 Jan 64; POB Mexico (individual) [SDNTK] MANAA, Faris Mohamed Hassan; a.k.a. Cordoba, Colombia; DOB 17 Aug 1964; POB
MALHERBE DELEON, Oscar (a.k.a. BECERRA MANA'A, Faris Mohamed Hassan); DOB 8 Feb Monteria, Cordoba, Colombia; Cedula No.
MIRELES, Martin; a.k.a. BECERRA, Martin; 1965; alt. DOB 22 May 1970; alt. DOB 1968; 6892624 (Colombia) (individual) [SDNTK]
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, POB Sadah, Yemen; Diplomatic Passport MANDIC, Momcilo (a.k.a. "MOMO"); DOB 1 May
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport 1954; POB Kalinovik, Bosnia-Herzegovina;
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; A011892 (Yemen); alt. Diplomatic Passport National ID No. JMB 0105954171511
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE A009829 (Yemen); National ID No. 1417576 (individual) [BALKANS]
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. (Yemen) issued 7 Jan 1996; Passport MANDIZHA, Barbara; DOB 24 Oct 1959; Deputy
MALHARBE DE LEON, Oscar; a.k.a. 00514146 (Yemen) (individual) [SOMALIA] Police Commissioner (individual) [ZIMBABWE]
MALHERBE DE LEON, Oscar; a.k.a. MANAA, Fares Mohammed (a.k.a. MANAA, MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; Fares Mohamed Hassan Manaa; a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM, Yves
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MANA'A, Fares Mohammed; a.k.a. MANA'A, Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB Faris; a.k.a. MANAA, Faris Mohamed Hassan; MANDRO, Khawa Panga; a.k.a. MANDRO,
10 Jan 64; POB Mexico (individual) [SDNTK] a.k.a. MANA'A, Faris Mohamed Hassan); DOB Yves Khawa Panga; a.k.a. PANGA, Kawa);
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. 8 Feb 1965; alt. DOB 22 May 1970; alt. DOB DOB 20 Aug 1973; POB Bunia, Democratic
AL-HASSAN, Anas Malik Dohan; a.k.a. 1968; POB Sadah, Yemen; Diplomatic Passport Republic of the Congo; former President, Party
DOHAN, Anas; a.k.a. DOHAN, Anas Malik), 000021986 (Yemen); alt. Diplomatic Passport for Unity and Safeguarding of the Integrity of
Jordan; Baghdad, Iraq (individual) [IRAQ2] A011892 (Yemen); alt. Diplomatic Passport Congo (PUSIC) (individual) [DRCONGO]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. A009829 (Yemen); National ID No. 1417576 MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ, (Yemen) issued 7 Jan 1996; Passport a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Assem), 14 Almotaz Sad Al Deen Street, Al 00514146 (Yemen) (individual) [SOMALIA] Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
Nozha, Cairo, Egypt (individual) [IRAQ2] MANA'A, Fares Mohammed (a.k.a. MANAA, MANDRO, Khawa Panga; a.k.a. MANDRO,
MALINGA, Joshua; DOB 28 Apr 1944; Deputy Fares Mohamed Hassan Manaa; a.k.a. Yves Khawa Panga; a.k.a. PANGA, Kawa);
Secretary for Disabled and Disadvantaged MANAA, Fares Mohammed; a.k.a. MANA'A, DOB 20 Aug 1973; POB Bunia, Democratic
(individual) [ZIMBABWE] Faris; a.k.a. MANAA, Faris Mohamed Hassan; Republic of the Congo; former President, Party
MALMERBE, Oscar (a.k.a. BECERRA MIRELES, a.k.a. MANA'A, Faris Mohamed Hassan); DOB for Unity and Safeguarding of the Integrity of
Martin; a.k.a. BECERRA, Martin; a.k.a. 8 Feb 1965; alt. DOB 22 May 1970; alt. DOB Congo (PUSIC) (individual) [DRCONGO]
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1968; POB Sadah, Yemen; Diplomatic Passport MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, 000021986 (Yemen); alt. Diplomatic Passport a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Polo; a.k.a. MALARBE, Oscar; a.k.a. A011892 (Yemen); alt. Diplomatic Passport Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE A009829 (Yemen); National ID No. 1417576 MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. (Yemen) issued 7 Jan 1996; Passport Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
MALHARBE DE LEON, Oscar; a.k.a. 00514146 (Yemen) (individual) [SOMALIA] Aug 1973; POB Bunia, Democratic Republic of
MALHERBE DE LEON, Oscar; a.k.a. MANA'A, Faris (a.k.a. MANAA, Fares Mohamed the Congo; former President, Party for Unity
MALHERBE DELEON, Oscar; a.k.a. Hassan Manaa; a.k.a. MANA'A, Fares and Safeguarding of the Integrity of Congo
MELARBE, Oscar; a.k.a. NALHERBE, Oscar; Mohammed; a.k.a. MANAA, Fares Mohammed; (PUSIC) (individual) [DRCONGO]
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. a.k.a. MANAA, Faris Mohamed Hassan; a.k.a. MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
VARGAS, Jorge); DOB 10 Jan 64; POB Mexico MANA'A, Faris Mohamed Hassan); DOB 8 Feb Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
(individual) [SDNTK] 1965; alt. DOB 22 May 1970; alt. DOB 1968; KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
MALUT SUGAR FACTORY, Malut, Sudan POB Sadah, Yemen; Diplomatic Passport a.k.a. MANDRO, Kawa Panga; a.k.a.
[SUDAN] 000021986 (Yemen); alt. Diplomatic Passport MANDRO, Khawa Panga; a.k.a. PANGA,
MAMEN, Mohamed Iqbal (a.k.a. MEMON, Iqbal A011892 (Yemen); alt. Diplomatic Passport Kawa); DOB 20 Aug 1973; POB Bunia,
Mohammed; a.k.a. MERCHANT, Iqbal; a.k.a. A009829 (Yemen); National ID No. 1417576 Democratic Republic of the Congo; former
MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 (Yemen) issued 7 Jan 1996; Passport President, Party for Unity and Safeguarding of
Aug 1959; alt. DOB 13 Feb 1959; POB 00514146 (Yemen) (individual) [SOMALIA] the Integrity of Congo (PUSIC) (individual)
Bombay, India; Passport C-602033 (India); alt. MANAA, Faris Mohamed Hassan (a.k.a. MANAA, [DRCONGO]
Passport G-679302 (United Arab Emirates); alt. Fares Mohamed Hassan Manaa; a.k.a. MANGALA SUGAR FACTORY, Mangala, Sudan
Passport H-825326 (United Arab Emirates) MANA'A, Fares Mohammed; a.k.a. MANAA, [SUDAN]
(individual) [SDNTK] Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. MANGWANA, Munyaradzi Paul, Box 360,
MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; MANA'A, Faris Mohamed Hassan); DOB 8 Feb Kadoma, Zimbabwe; No. 1, 5th Avenue,
POB Amara, Damascus, Syria; Major General; 1965; alt. DOB 22 May 1970; alt. DOB 1968; Westview, Kadoma, Zimbabwe; DOB 10 Aug
Position: Director, General Intelligence POB Sadah, Yemen; Diplomatic Passport 1961; Passport AD000459 (Zimbabwe); Minister
Directorate (individual) [SYRIA] 000021986 (Yemen); alt. Diplomatic Passport of State for Anti-Corruption and Anti-Monopolies
MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; A011892 (Yemen); alt. Diplomatic Passport (individual) [ZIMBABWE]
POB Amara, Damascus, Syria; Major General; A009829 (Yemen); National ID No. 1417576 MANJARRES FORERO, Baudelino, c/o CAJA
Position: Director, General Intelligence (Yemen) issued 7 Jan 1996; Passport SOLIDARIA, Bogota, Colombia; c/o
Directorate (individual) [SYRIA] 00514146 (Yemen) (individual) [SOMALIA] CREDISOL, Bogota, Colombia; c/o
MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. MANA'A, Faris Mohamed Hassan (a.k.a. FOMENTAMOS, Bogota, Colombia; DOB 24
TUITO, Daniel; a.k.a. TUITO, David; a.k.a. MANAA, Fares Mohamed Hassan Manaa; May 1949; Cedula No. 19073383 (Colombia);
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. a.k.a. MANA'A, Fares Mohammed; a.k.a. Passport 19073383 (Colombia) (individual)
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25 MANAA, Fares Mohammed; a.k.a. MANA'A, [SDNT]
May 26, 2011 - 264 -

MANJARRES GRANDE, Jorge (a.k.a. Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a. MAR SEM, Maria Gloria, c/o MC OVERSEAS
MANJARREZ GRANDE, Jorge), c/o "ABU HUZAIFA"), Massiv Kara-su-6, Building TRADING COMPANY S.A. DE C.V.,
GRACADAL S.A., Cali, Colombia; c/o 12, Apartment 59, Tashkent, Uzbekistan; DOB Guadalajara, Jalisco, Mexico; DOB 19 Aug
INTERAMERICANA DE CONSTRUCCIONES 11 Oct 1983; alt. DOB 1983; POB Tashkent, 1944; POB Mexico; Passport 97140093454
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, Uzbekistan; nationality Uzbekistan (individual) (Mexico) (individual) [SDNT]
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, [SDGT] MARANER HOLDINGS LIMITED, 143 Flat 1,
Colombia; c/o SONAR F.M. S.A., Cali, MANSUR, 'Abdallah (a.k.a. ABDELRAHIM, Tower Road, Sliema, Malta; Business
Colombia; c/o ADMINISTRADORA DE Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Registration Document # C33482 (Malta)
SERVICIOS VARIOS CALIMA S.A., Cali, Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. [NPWMD]
Colombia; ASESORIAS DE INGENIERIA ADBULRAHIM MAHOUD, Abdulbasit Fadil; MARBLE SHIPPING LIMITED, 143/1 Tower
EMPRESA UNIPERSONAL, Cali, Colombia; a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Road, Sliema, Slm 1604, Malta; Business
GENERAL DE NEGOCIOS Y ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Registration Document # C 41949 (Malta)
ADMINISTRACION LTDA., Cali, Colombia; 'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; issued 25 Jul 2007 [NPWMD]
INVERSIETE S.A., Cali, Colombia; a.k.a. MANSOUR, Abdullah; a.k.a. "ABOU MARC LLC, 780 Le Jeune Road, Suite 516,
INVERSIONES Y CONSTRUCCIONES BASSIR"; a.k.a. "ABU BASIR"), undetermined; Miami, FL 33126; 780 NW 42nd Avenue, Suite
COSMOVALLE LTDA., Cali, Colombia; DOB 5 DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. 516, Miami, FL 33126; 9100 South Dadeland
Jul 1959; Cedula No. 16632969 (Colombia); POB Ajdabiyah, Libya; nationality United Boulevard, Suite 912, Miami, FL 33156 [SDNT]
Passport 16632969 (Colombia) (individual) Kingdom (individual) [SDGT] MARIA NURY CAICEDO E HIJAS Y CIA S.C.S.
[SDNT] MANSUR, Sohail (a.k.a. BURANOV, Mansur; (a.k.a. COAGROSUR LTDA.; a.k.a. COMPANIA
MANJARREZ GRANDE, Jorge (a.k.a. a.k.a. BURANOV, Suhail; a.k.a. BURANOV, AGROPECUARIA DEL SUR LTDA.), Calle
MANJARRES GRANDE, Jorge), c/o Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl 114A No. 11A-40, Apt. 302, Bogota, Colombia;
GRACADAL S.A., Cali, Colombia; c/o Fatilloevich; a.k.a. BURANOV, Sukhail NIT # 800107990-1 (Colombia) [SDNT]
INTERAMERICANA DE CONSTRUCCIONES Fatilloevich; a.k.a. MANSUR , Suhail; a.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN C.
S.A., Cali, Colombia; c/o SERVIFAR S.A., Cali, "ABU HUZAIFA"), Massiv Kara-su-6, Building (a.k.a. INVERSIONES MONDRAGON Y CIA.
Colombia; c/o RADIO UNIDAS F.M. S.A., Cali, 12, Apartment 59, Tashkent, Uzbekistan; DOB S.C.S.), Calle 12 Norte No. 9N-56/58, Cali,
Colombia; c/o SONAR F.M. S.A., Cali, 11 Oct 1983; alt. DOB 1983; POB Tashkent, Colombia; NIT # 890328152-1 (Colombia)
Colombia; c/o ADMINISTRADORA DE Uzbekistan; nationality Uzbekistan (individual) [SDNT]
SERVICIOS VARIOS CALIMA S.A., Cali, [SDGT] MARIELA MONDRAGON DE R. Y CIA. S. EN C.,
Colombia; ASESORIAS DE INGENIERIA MANTENIMIENTO, AERONAUTICA, Calle 12 Norte No. 9N-56/58, Cali, Colombia;
EMPRESA UNIPERSONAL, Cali, Colombia; TRANSPORTE, Y SERVICIOS AEREOS S.A. Avenida 4 Norte No. 8N-67, Cali, Colombia; NIT
GENERAL DE NEGOCIOS Y DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle # 800122032-1 (Colombia) [SDNT]
ADMINISTRACION LTDA., Cali, Colombia; 2, Hangar 10, Lot 19, Aeropuerto Internacional MARIJANOVIC, Milovan; DOB 14 Mar 1944;
INVERSIETE S.A., Cali, Colombia; de Toluca, Toluca, Mexico, Mexico; R.F.C. POB Kraljevo, Serbia (individual) [BALKANS]
INVERSIONES Y CONSTRUCCIONES MAT-021004-B99 (Mexico) [SDNTK] MARIN ARANGO, Luciano (a.k.a. "IVAN
COSMOVALLE LTDA., Cali, Colombia; DOB 5 MANUFACTURAS REAL LTDA. (a.k.a. MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB
Jul 1959; Cedula No. 16632969 (Colombia); MANUFACTURAS REAL S.A.), Avenida 13 Sur 16 Jun 1955; POB Florencia, Caqueta,
Passport 16632969 (Colombia) (individual) No. 24C-73 Barrio Balvanera, Bogota, Colombia; Cedula No. 19304877 (Colombia)
[SDNT] Colombia; NIT # 800158181-6 (Colombia) (individual) [SDNTK]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko); [SDNT] MARIN ESTRADA Y CIA. S. EN C.S., Carrera 8
DOB 19 Jun 1977; c/o Ayer Shwe Wah MANUFACTURAS REAL S.A. (f.k.a. No. 32-16, Cali, Colombia; Calle 44 No. 1E-155,
Company Limited; c/o Htoo Group of MANUFACTURAS REAL LTDA.), Avenida 13 Cali, Colombia; Calle 45 No. 1E-86, Cali,
Companies; c/o Htoo Trading Company Limited Sur No. 24C-73 Barrio Balvanera, Bogota, Colombia; Apartado Aereo 1175, Cali,
(individual) [BURMA] Colombia; NIT # 800158181-6 (Colombia) Colombia; NIT # 800083114-9 (Colombia)
MANN, Shwe (a.k.a. MANN, Thura Shwe); DOB [SDNT] [SDNT]
11 Jul 1947; citizen Burma; nationality Burma; MANYIKA, Elliot, PO Box 300, Bindura, MARIN GOMEZ, Mallerly Alejandra, c/o
Joint Chief of Staff; Member, State Peace and Zimbabwe; DOB 30 Jul 1955; Passport LEMOFAR LTDA., Bogota, Colombia; DOB 2
Development Council (individual) [BURMA] AD000642 (Zimbabwe); Minister Without Jul 1982; Cedula No. 52719053 (Colombia);
MANN, Thura Shwe (a.k.a. MANN, Shwe); DOB Portfolio (individual) [ZIMBABWE] Passport 52719053 (Colombia) (individual)
11 Jul 1947; citizen Burma; nationality Burma; MANYONDA, Kenneth, 6 Speke Avenue, [SDNT]
Joint Chief of Staff; Member, State Peace and Murambi, Mutare, Zimbabwe; DOB 10 Aug MARIN MARIN, Pedro Antonio (a.k.a. MARIN,
Development Council (individual) [BURMA] 1934; Central Committee Member (individual) Pedro Antonio; a.k.a. "MANUEL MARULANDA";
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; [ZIMBABWE] a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a.
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANZANO, Jose Luis (a.k.a. AMEZCUA "TIROFIJO"); DOB 13 May 1930; POB Genova,
MANSOUR, Amran); DOB 25 May 1965; POB CONTRERAS, Adan), Carlos Chavez 5, Quindio, Colombia; Cedula No. 4870142
Malaysia (individual) [SDGT] Colima, Colima, Mexico; Francisco I. Madero (Colombia) (individual) [SDNTK]
MANSOUR, Abdallah (a.k.a. ABDELRAHIM, 749, Colonia Moralete, Colima, Colima, Mexico; MARIN TOBON, Bernardo Antonio, c/o DOXA
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Toreros No. 672, Colonia Jardines de S.A., La Union, Valle, Colombia; c/o
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. Guadalupe, Guadalajara, Jalisco, Mexico; FUNDACION CENTRO DE INVESTIGACION
ADBULRAHIM MAHOUD, Abdulbasit Fadil; Belizario Dominguez, No. 511, Colima, Colima, HORTIFRUTICOLA DE COLOMBIA, La Union,
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- Mexico; Calle General Juan Alvarez 1010, Valle, Colombia; c/o MANUFACTURAS REAL
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, Colonia Lomas Vista Hermosa, Colima, Colima, S.A., Bogota, Colombia; Carrera 16 No. 13-29
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdullah; Mexico; DOB 27 Jun 1969; citizen Mexico; Piso 2, La Union, Valle, Colombia; Calle 14 No.
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU nationality Mexico; R.F.C. AECA-690627 18-62, La Union, Valle, Colombia; Calle 14 No.
BASSIR"; a.k.a. "ABU BASIR"), undetermined; (Mexico) (individual) [SDNTK] 18-64, La Union, Valle, Colombia; Carrera 16
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. No. 13-31, La Union, Valle, Colombia; c/o
POB Ajdabiyah, Libya; nationality United MUGARAGU, Leodomir), Katoyi, North Kivu, ALMACAES S.A., Bogota, Colombia; c/o
Kingdom (individual) [SDGT] Congo, Democratic Republic of the; DOB 1954; GRAJALES S.A., La Union, Valle, Colombia;
MANSOUR, Abdullah (a.k.a. ABDELRAHIM, alt. DOB 1953; POB Kigali, Rwanda; alt. POB c/o HOTEL LOS VINEDOS, La Union, Valle,
Abdelbasit; a.k.a. ABDUL RAHIM, Abdul Basit Rushashi (Northern Province), Rwanda; Colombia; c/o ILOVIN S.A., Bogota, Colombia;
Fadil; a.k.a. ABDULRAHIM, Abdulbasit; a.k.a. FDLR/FOCA Chief of Staff; Brigadier General c/o TRANSPORTES DEL ESPIRITU SANTO
ADBULRAHIM MAHOUD, Abdulbasit Fadil; (individual) [DRCONGO] S.A., La Union, Valle, Colombia; DOB 18 Jan
a.k.a. AL ZAWY, Abdel Bassit Fadil; a.k.a. AL- MANZPER CORP., Panama [CUBA] 1954; POB La Union, Valle, Colombia; Cedula
ZAWI, 'Abd Al-Basit Fadhil; a.k.a. AL-ZWAY, MAPRI DE COLOMBIA LTDA., Calle 12B No. 27- No. 6355508 (Colombia) (individual) [SDNT]
'Abd Al-Basit Fadil; a.k.a. MANSOUR, Abdallah; 40 Int. 4, Bogota, Colombia; Carrera 129 No. MARIN ZAMORA, Jaime Alberto (a.k.a. "BETO
a.k.a. MANSUR, 'Abdallah; a.k.a. "ABOU 29-57 Int. 137, Bogota, Colombia; NIT # MARIN"), c/o PLASTEC LTDA., Colombia;
BASSIR"; a.k.a. "ABU BASIR"), undetermined; 830103959-1 (Colombia) [SDNT] Carrera 13A No. 1A-139, Armenia, Quindio,
DOB 2 Jul 1968; POB GDABIA, LIBYA; alt. MAPUTO SHOPPING CENTRE, Rua Marques Colombia; Avenida San Martin 4-46,
POB Ajdabiyah, Libya; nationality United de Pombal 85, Maputo, Mozambique [SDNTK] Bocagrande, Cartagena, Colombia; DOB 22 Jul
Kingdom (individual) [SDGT] MAQUINARIA TECNICA Y TIERRAS LTDA. 1964; POB Quimbaya, Quindio, Colombia;
MANSUR , Suhail (a.k.a. BURANOV, Mansur; (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, citizen Colombia; Cedula No. 7544228
a.k.a. BURANOV, Suhail; a.k.a. BURANOV, Cartago, Colombia; Carrera 42 No. 5B-81, Cali, (Colombia); Passport AF595263 (Colombia); alt.
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl Colombia; NIT # 800084233-1 (Colombia) Passport AD380146 (Colombia) (individual)
Fatilloevich; a.k.a. BURANOV, Sukhail [SDNT] [SDNT]
May 26, 2011 - 265 -

MARIN, Pedro Antonio (a.k.a. MARIN MARIN, MARTIN HODWALKER M. AND CIA. S. EN C. "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; (a.k.a. MARTIN HODWALKER M. & CIA. S. EN DOB 4 Jun 1961; POB El Doncello, Caqueta,
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO Colombia; Cedula No. 12059198 (Venezuela);
"TIROFIJO"); DOB 13 May 1930; POB Genova, Y CIA. S. EN C.), Via 40 No. 67-20/42, alt. Cedula No. 17669391 (Colombia)
Quindio, Colombia; Cedula No. 4870142 Barranquilla, Colombia; NIT # 802007314-9 (individual) [SDNTK]
(Colombia) (individual) [SDNTK] (Colombia) [SDNT] MARTINEZ, Alicia (a.k.a. MARTINEZ GALINDO,
MARINE REGISTRATION COMPANY, Panama MARTINEZ ALVAREZ, Carlos (a.k.a. Alicia), c/o AMG RICAS PIZZA, Bogota,
[CUBA] GONZALEZ MEDINA, Jaime Andres), c/o Colombia; DOB 26 Mar 1948; Cedula No.
MARINIC, Zoran; DOB 6 Jun 1963; POB GRUPO CRISTAL CORONA S.A. DE C.V., 41386662 (Colombia) (individual) [SDNTK]
Busovaca, Bosnia-Herzegovina; ICTY indictee Mexico City, Distrito Federal, Mexico; c/o MARTINEZ, Richard (a.k.a. ROMERO VARELA,
at large (individual) [BALKANS] COMERCIALIZADORA GONRA, Cali, Carlos Ali), c/o LOS GNOMOS LTDA., Cali,
MARISCO DE FARALLON, S.A. (a.k.a. Colombia; Avenida Lomas Anahuac No. 133, Colombia; c/o SOCIEDAD DE
MARISCOS DE FARALLON, S.A.), Panama Edificio A., Depto. 602, Colonia Lomas COMERCIALIZACION INTERNACIONAL
[CUBA] Anahuac, Delegacion Huixquilucan, Mexico, POSEIDON S.A., Sabaneta, Antioquia,
MARISCOS DE FARALLON, S.A. (a.k.a. Mexico; DOB 27 Apr 1975; POB Cali, Valle del Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
MARISCO DE FARALLON, S.A.), Panama Cauca, Colombia; citizen Colombia; nationality 1959; Cedula No. 13447909 (Colombia);
[CUBA] Colombia; C.U.R.P. GOMJ750427HNENDM06 Passport B0088212 (Venezuela) (individual)
MARKETING ASSOCIATES CORPORATION, (Mexico); Cedula No. 94428531 (Colombia); [SDNTK]
Calle 52 E, Campo Alegre, Panama City, Passport 94428531 (Colombia) (individual) MARTINOVIC, Vinko; DOB 21 Sep 1963; POB
Panama [CUBA] [SDNTK] Mostar, Bosnia-Herzegovina; ICTY indictee
MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of MARTINEZ ARANGO, Oscar Richard, c/o (individual) [BALKANS]
Slobodan Milosevic (individual) [BALKANS] COMERCIALIZADORA DE CARNES MARTYR ABU-ALI MUSTAFA BATTALION
MARKOVIC, Radovac; DOB 1946; alt. DOB CONTINENTAL MGCI LTDA., Bogota, (a.k.a. HALHUL GANG; a.k.a. HALHUL
1947; Ex-FRY Deputy Minister of Interior Colombia; DOB 31 Jul 1972; Cedula No. SQUAD; a.k.a. PALESTINIAN POPULAR
(individual) [BALKANS] 79634329 (Colombia) (individual) [SDNTK] RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
MARKS, Martin Gregory (a.k.a. "GORDON, MARTINEZ CANTABRANA, Cesar (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
Howard A."); DOB 30 Oct 1958; POB Jamaica; MARTINEZ CANTABRANA, Cesar Alejandro), PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Passport 217720 (Jamaica) (individual) [SDNT] c/o ILC EXPORTACIONES, S. DE R.L. DE GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
MARKU, Ton; DOB 13 Jun 1964 (individual) C.V., Mexico, Distrito Federal, Mexico; DOB 27 EAGLES) [SDT] [FTO] [SDGT]
[BALKANS] Oct 1968; POB Xochimilco, Distrito Federal, MARTYRS FOUNDATION (a.k.a. AL-SHAHID
MARMOLEJO LOAIZA, Carlos Julio, c/o Mexico; citizen Mexico; nationality Mexico; ASSOCIATION FOR MARTYRS AND
INVERSIONES BETANIA LTDA., Cali, C.U.R.P. MACC681027HDFRNS03 (Mexico) INTERNEES FAMILIES; a.k.a. AL-SHAHID
Colombia; c/o INVERSIONES AGRICOLAS (individual) [SDNTK] CORPORATION; a.k.a. BONYAD SHAHID;
AVICOLAS Y GANADERAS LA CARMELITA MARTINEZ CANTABRANA, Cesar Alejandro a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E
LTDA., Cali, Colombia; c/o INDUSTRIA (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o SHAHID VA ISARGARAN; a.k.a. ES-SHAHID;
AVICOLA PALMASECA S.A., Cali, Colombia; ILC EXPORTACIONES, S. DE R.L. DE C.V., a.k.a. IRANIAN MARTYRS FUND; a.k.a.
c/o COMERCIALIZADORA INTERNACIONAL Mexico, Distrito Federal, Mexico; DOB 27 Oct SHAHID FOUNDATION; a.k.a. SHAHID
VALLE DE ORO S.A., Cali, Colombia; DOB 3 1968; POB Xochimilco, Distrito Federal, Mexico; FOUNDATION OF THE ISLAMIC
May 1958; Cedula No. 16601783 (Colombia) citizen Mexico; nationality Mexico; C.U.R.P. REVOLUTION), P.O. Box 15815-1394, Tehran
(individual) [SDNT] MACC681027HDFRNS03 (Mexico) (individual) 15900, Iran [SDGT]
MARMOLEJO VACA, Hernan Rodrigo, c/o [SDNTK] MARTYRS FOUNDATION IN LEBANON (a.k.a.
INVERSIONES INVERVALLE S.A., Cali, MARTINEZ CASAS, Carlos Mario, c/o AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
Colombia; DOB 2 Jul 1948; Cedula No. GASOLINERAS SAN FERNANDO S.A. DE SHAHID CHARITABLE AND SOCIAL
14972401 (Colombia) (individual) [SDNT] C.V., Saucillo, Mexico; c/o INDIO VITORIO S. ORGANIZATION; a.k.a. AL-SHAHID
MARONDERA MAPLE LEAF FARM, Zimbabwe DE P.R. DE R.L. DE C.V., Saucillo, Mexico; FOUNDATION; a.k.a. AL-SHAHID
[ZIMBABWE] Mexico; DOB 23 Apr 1969; citizen Mexico; ORGANIZATION; a.k.a. HIZBALLAH
MARQUEZ CANOVAS, Alberto, c/o SERVICIOS nationality Mexico; C.U.R.P. MARTYRS FOUNDATION; a.k.a. ISLAMIC
INMOBILIARIOS LTDA., Cali, Colombia; c/o MACC690423HCHRSR08 (Mexico); R.F.C. REVOLUTION MARTYRS FOUNDATION;
INMOBILIARIA U.M.V. S.A., Cali, Colombia; MACC-690423-D78 (Mexico) (individual) a.k.a. LEBANESE MARTYR ASSOCIATION;
DOB 27 Oct 1951; Cedula No. 14993019 [SDNTK] a.k.a. LEBANESE MARTYR FOUNDATION;
(Colombia) (individual) [SDNT] MARTINEZ DUARTE, Armando; DOB 12 Aug a.k.a. MARTYRS INSTITUTE), P.O. Box 110
MARSHALL, Donovan (a.k.a. RAMCHARAM, 1954; nationality Mexico (individual) [SDNTK] 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. MARTINEZ GALINDO, Alicia (a.k.a. MARTINEZ, Lebanon [SDGT]
RAMCHARAN, Liebert); DOB 28 Dec 1959; Alicia), c/o AMG RICAS PIZZA, Bogota, MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT
POB Jamaica (individual) [SDNTK] Colombia; DOB 26 Mar 1948; Cedula No. AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE
MARTAN RODRIGUEZ, Oscar Ignacio, c/o 41386662 (Colombia) (individual) [SDNTK] AND SOCIAL ORGANIZATION; a.k.a. AL-
CORPORACION CLUB DEPORTIVO TULUA, MARTINEZ GOMEZ, Milton Geovany; DOB 11 SHAHID FOUNDATION; a.k.a. AL-SHAHID
Tulua, Valle, Colombia; c/o AGROPECUARIA Jul 1972; POB Muzo, Boyaca, Colombia; ORGANIZATION; a.k.a. HIZBALLAH
LINDARAJA S.A., Cali, Colombia; c/o Cedula No. 11186154 (Colombia) (individual) MARTYRS FOUNDATION; a.k.a. ISLAMIC
INVERSIONES BRASILAR S.A., Bogota, [SDNTK] REVOLUTION MARTYRS FOUNDATION;
Colombia; Calle 27 No. 38A-26, Tulua, Valle, MARTINEZ PEREZ, Juan Carlos (a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
Colombia; Carrera 33A No. 19-67, Tulua, Valle, GONZALEZ ZAPATA , Antonio; a.k.a. OCHOA a.k.a. LEBANESE MARTYR FOUNDATION;
Colombia; DOB 08 Feb 1958; POB Guapi, VASCO, Carlos Mario; a.k.a. OCHOA VASCO, a.k.a. MARTYRS FOUNDATION IN
Cauca, Colombia; citizen Colombia; nationality Fabio Enrique; a.k.a. VEGA TOBON, Carlos LEBANON), P.O. Box 110 24, Bir al-Abed,
Colombia; Cedula No. 19365692 (Colombia); Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; Beirut, Lebanon; Biqa' Valley, Lebanon [SDGT]
Passport AD445570 (Colombia) expires 12 Jun a.k.a. "KIKO EL CHIQUITO"), Medellin, MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF,
1992; alt. Passport AF775306 (Colombia); alt. Antioquia, Colombia; Av Miguel Angel 18, Real Taha, Muhyi al-Din); DOB 1924; POB
Passport AJ534873 (Colombia) issued 23 Jun Vallarta, Zapopan, Jalisco 44020, Mexico; Av Sulaymaniyah, Iraq; nationality Iraq; Vice
2005 expires 23 Jun 2015 (individual) [SDNT] Mexico 2867-17, Col Vallarta, Norte, President; member of Revolutionary Command
MARTIC, Milan; DOB 18 Nov 1954; POB Guadalajara, Jalisco 44690, Mexico; DOB 20 Council (individual) [IRAQ2]
Zagrovic, Croatia; ICTY indictee in custody Nov 1960; alt. DOB 20 Nov 1963; POB MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF,
(individual) [BALKANS] Medellin, Colombia; Cedula No. 79281039 Taha Muhyi-al-Din); DOB 1924; POB
MARTIN DIAZ, John Edward, c/o AGRO (Colombia); alt. Cedula No. 15508422 Sulaymaniyah, Iraq; nationality Iraq; Vice
MASCOTAS S.A., Bogota, Colombia; DOB 20 (Colombia); Passport AE063894 (Colombia) President; member of Revolutionary Command
Jun 1974; Cedula No. 79668278 (Colombia); (individual) [SDNT] Council (individual) [IRAQ2]
Passport 79668278 (Colombia) (individual) MARTINEZ PLAZA, Omar Axel, c/o MARUMAHOKO, Rueben, 11 Douglas Clark
[SDNT] MULTISERVICIOS SIGLO, S.A. DE C.V., Avenue, The Grange, Harare, Zimbabwe; DOB
MARTIN HODWALKER M. & CIA. S. EN C. Tijuana, Baja California, Mexico; DOB 4 Aug 4 Apr 1948; Deputy Minister for Home Affairs
(a.k.a. MARTIN HODWALKER M. AND CIA. S. 1972; POB Irapuato, Guanajuato, Mexico (individual) [ZIMBABWE]
EN C.; n.k.a. VERANILLO S.A.; f.k.a. (individual) [SDNTK] MARYOL ENTERPRISES INC., c/o EMPRESA
VERANILLO Y CIA. S. EN C.), Via 40 No. 67- MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS DE NAVEGACION MAMBISA, Apartado 543,
20/42, Barranquilla, Colombia; NIT # PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo; San Ignacio 104, Havana, Cuba [CUBA]
802007314-9 (Colombia) [SDNT] a.k.a. PATINO ORTIZ, Alvis; a.k.a.
May 26, 2011 - 266 -

MARZOOK, Mousa Mohamed Abou (a.k.a. ABU Business Registration Document # 2927685 MATIBIRI, Innocent Tonderai; DOB 9 Oct 1968;
MARZOOK, Mousa Mohammed; a.k.a. ABU- (United Kingdom) [ZIMBABWE] Deputy Police Commissioner (individual)
MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, MASTERS INTERNATIONAL, INC., 1905 S. [ZIMBABWE]
Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a. Florida Avenue, Lakeland, FL 33803; US FEIN MATIZA, Biggie Joel; DOB 17 Aug 1960;
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); 133798020 (United States) [ZIMBABWE] Passport ZA557399 (Zimbabwe); Deputy
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MASUKU, Angeline; DOB 14 Oct 1936; Minister of Rural Housing and Social Amenities
92/664 (Egypt); SSN 523-33-8386 (United Matebeleland South Provincial Governor & (individual) [ZIMBABWE]
States); Political Leader in Amman, Jordan and Politburo Secretary for Gender and Culture MATONGA, Bright; DOB circa 1969; Deputy
Damascus, Syria for HAMAS (individual) [SDT] (individual) [ZIMBABWE] Minister of Information and Publicity (individual)
[SDGT] MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; [ZIMBABWE]
MARZOUK, Musa Abu (a.k.a. ABU MARZOOK, a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL MATOUK, Matouk Mohamed (a.k.a. MATUQ,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan Matuq Mohammed; a.k.a. MATUQ, Matuq
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. 1935; POB Chaparral, Tolima, Colombia; Muhammad); DOB 1956; POB Khoms, Libya;
MARZOOK, Mousa Mohamed Abou; a.k.a. Cedula No. 4870352 (Colombia) (individual) Secretary of the General People's Committee
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR"); [SDNTK] for Public Works (individual) [LIBYA2]
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MATA, Alcides (a.k.a. ALCIDES MAGANA, MATRIX CHURCHILL CORPORATION, 5903
92/664 (Egypt); SSN 523-33-8386 (United Ramon; a.k.a. ALCIDES MAGANE, Ramon; Harper Road, Cleveland, OH 44139, OH 44139
States); Political Leader in Amman, Jordan and a.k.a. ALCIDES MAYENA, Ramon; a.k.a. [IRAQ2]
Damascus, Syria for HAMAS (individual) [SDT] ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ MATROOK, Abu Sufian Kadhdhaab (a.k.a. AL-
[SDGT] QUIONES, Jorge; a.k.a. MAGANA ALCIDES, AZIDI, Abu-Sufyan; a.k.a. AL-DIN, Salah; a.k.a.
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA AL-SHIHRI, Abu-Sayyaf; a.k.a. AL-SHIHRI,
Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Said Ali; a.k.a. AL-SHIHRI, Sa'id Ali Jabir Al-
Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides; Khathim; a.k.a. AZIBK, Nut Al-Din Afghani;
MARZOOK, Mousa Mohamed Abou; a.k.a. a.k.a. ROMERO, Antonio); DOB 4 Sep 1957 a.k.a. SUFYAN, Salah Abu; a.k.a. "ABU-
MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR"); (individual) [SDNTK] SAYYAF"; a.k.a. "AKHDAM"; a.k.a.
DOB 09 Feb 1951; POB Gaza, Egypt; Passport MATADERO METROPOLITANO LTDA., Km. 3 "ALAKHADDM"; a.k.a. "OSAMA, Abu"; a.k.a.
92/664 (Egypt); SSN 523-33-8386 (United Via Marsella Parque Industrial, Pereira, "SALAH"; a.k.a. "SULAIMAN, Abu"); DOB 12
States); Political Leader in Amman, Jordan and Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Sep 1973; nationality Saudi Arabia (individual)
Damascus, Syria for HAMAS (individual) [SDT] Colombia; Apartado Aereo 3786, Pereira, [SDGT]
[SDGT] Colombia; NIT # 891412986-8 (Colombia) MATSHALAGA, Obert; DOB 21 Apr 1951;
MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli; [SDNT] Deputy Minister of Foreign Affairs (individual)
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, MATAMBRE DE LO MEJOR, Carrera 75 No. [ZIMBABWE]
Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); 24C-25, Bogota, Colombia; Matricula Mercantil MATSUM S.A. (a.k.a. MATERIAS PRIMAS Y
DOB 3 Jul 1968; POB Malaysia; nationality No 1664511 (Colombia) [SDNTK] SUMINISTROS LTDA.; a.k.a. MATERIAS
Malaysia (individual) [SDGT] MATANGA, Godwin; DOB 5 Feb 1962; Passport PRIMAS Y SUMINISTROS S.A.), Calle 12B No.
MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli; ZL042663 (Zimbabwe); Deputy Police 28-58, Bogota, Colombia; Calle 39 Bis A No.
a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI, Commissioner (individual) [ZIMBABWE] 27-20, Bogota, Colombia; Calle 39 Bis A No.
Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI"); MATEO LAUREANO, Ignacio, Calle Mariano 27-16, Bogota, Colombia; NIT # 830031863-3
DOB 3 Jul 1968; POB Malaysia; nationality Matamoros No. 58, Centro, Colonia San Gabriel (Colombia) [SDNT]
Malaysia (individual) [SDGT] Chilac, Puebla, Mexico; Calle Sagitaro y Lactea MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
MASA FACIL, S.A. DE C.V., Mexico, Distrito No. 3085, Colonia Las Palmas, entre Lactea y a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
Federal, Mexico; Folio Mercantil No. 343997 Av. La Paz, Ciudad Victoria, Tamaulipas, CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
(Mexico) issued 14 Dec 2005 [SDNT] Mexico; DOB 31 Jul 1977; POB Guerrero; alt. 1935; POB Chaparral, Tolima, Colombia;
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. POB Tecpan de Galeana,Guerrero; citizen Cedula No. 4870352 (Colombia) (individual)
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. Mexico; nationality Mexico; C.U.R.P. [SDNTK]
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; MALI770731HGRTRG07 (Mexico); Cartilla de MATTHEW, Glenroy Wingrove (a.k.a. MATHEW,
a.k.a. WAAD FOR REBUILDING THE Servicio Militar Nacional C2606947 (Mexico) Glenroy; a.k.a. MATTHEWS, Glen Roy; a.k.a.
SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDNTK] MATTHEWS, Glenroy Vingrove), Frigate Bay,
PROJECT; a.k.a. WAAD PROJECT FOR MATERIALES Y REFACCIONES ABAROA Saint Kitts and Nevis; DOB 26 Jul 1958; POB St
RECONSTRUCTION; a.k.a. WA'D PROJECT; (a.k.a. ABAROA FOX MARINE; a.k.a. TIENDA Kitts and Nevis; Passport 047815 (Saint Kitts
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; MARINA ABAROA), Abasolo S/N, Col. El and Nevis) (individual) [SDNTK]
a.k.a. WA'ID COMPANY), Harat Hurayk, Manglito, La Paz, Baja California Sur 23060, MATTHEWS, Glen Roy (a.k.a. MATHEW,
Lebanon; Beirut, Lebanon; Telephone No. Mexico; Leona Vicario 1000 E/Alvaro Obregon, Glenroy; a.k.a. MATTHEW, Glenroy Wingrove;
009613679153; Telephone No. 009613380223; Benito Juarez, Cabo San Lucas, Baja California a.k.a. MATTHEWS, Glenroy Vingrove), Frigate
Telephone No. 03889402; Telephone No. Sur 23469, Mexico; R.F.C. AADV55053OUQO Bay, Saint Kitts and Nevis; DOB 26 Jul 1958;
03669916 [SDGT] (Mexico) [SDNTK] POB St Kitts and Nevis; Passport 047815 (Saint
MASPIO CEMENT CORPORATION, P.O. Box MATERIAS PRIMAS Y SUMINISTROS LTDA. Kitts and Nevis) (individual) [SDNTK]
96, Atbara, Sudan [SUDAN] (a.k.a. MATERIAS PRIMAS Y SUMINISTROS MATTHEWS, Glenroy Vingrove (a.k.a.
MASRAF AL GUMHOURIA (f.k.a. AL OUMMA S.A.; a.k.a. MATSUM S.A.), Calle 12B No. 28- MATHEW, Glenroy; a.k.a. MATTHEW, Glenroy
BANK; a.k.a. GUMHOURIA BANK; a.k.a. 58, Bogota, Colombia; Calle 39 Bis A No. 27- Wingrove; a.k.a. MATTHEWS, Glen Roy),
JAMAHIRIYA BANK; f.k.a. UMMA BANK), 20, Bogota, Colombia; Calle 39 Bis A No. 27- Frigate Bay, Saint Kitts and Nevis; DOB 26 Jul
Umar Al Mukhtar Street, Tripoli, Libya; Al 16, Bogota, Colombia; NIT # 830031863-3 1958; POB St Kitts and Nevis; Passport 047815
Shohadaa Building, Mehammed El Magrif, P.O. (Colombia) [SDNT] (Saint Kitts and Nevis) (individual) [SDNTK]
Box 3224, Tripoli, Libya; SWIFT/BIC MATERIAS PRIMAS Y SUMINISTROS S.A. MATUQ, Matuq Mohammed (a.k.a. MATOUK,
JAMBLYLT (Libya); Telephone No. (218) (a.k.a. MATERIAS PRIMAS Y SUMINISTROS Matouk Mohamed; a.k.a. MATUQ, Matuq
21333553; Telephone No. (218) 21333555; LTDA.; a.k.a. MATSUM S.A.), Calle 12B No. Muhammad); DOB 1956; POB Khoms, Libya;
Telephone No. (218) 213332888; Telephone 28-58, Bogota, Colombia; Calle 39 Bis A No. Secretary of the General People's Committee
No. (218) 214442541; Fax No. (218) 27-20, Bogota, Colombia; Calle 39 Bis A No. for Public Works (individual) [LIBYA2]
213333793; Fax No. (218) 214442476 [LIBYA2] 27-16, Bogota, Colombia; NIT # 830031863-3 MATUQ, Matuq Muhammad (a.k.a. MATOUK,
MASSA CAMACHO, Eduardo, Mexico; DOB 07 (Colombia) [SDNT] Matouk Mohamed; a.k.a. MATUQ, Matuq
Aug 1959; POB Mexico City, Distrito Federal, MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Mohammed); DOB 1956; POB Khoms, Libya;
Mexico; citizen Mexico; nationality Mexico; Provincial Governor (individual) [ZIMBABWE] Secretary of the General People's Committee
C.U.R.P. MACE590807HDFSMD05 (Mexico) MATHEW, Glenroy (a.k.a. MATTHEW, Glenroy for Public Works (individual) [LIBYA2]
(individual) [SDNTK] Wingrove; a.k.a. MATTHEWS, Glen Roy; a.k.a. MAX (MYANMAR) CONSTRUCTION CO., LTD,
MASSRAF AL WAFA (a.k.a. AL WAFA BANK), MATTHEWS, Glenroy Vingrove), Frigate Bay, 1 Ywama Curve, Bayint Naung Road, Ward (2),
Dat El Imad Administrative Complex, Al Thawra Saint Kitts and Nevis; DOB 26 Jul 1958; POB St Hlaing Township, Yangon, Burma [BURMA]
Street, P.O. Box 84212, Tripoli, Libya; Email Kitts and Nevis; Passport 047815 (Saint Kitts [JADE]
Address info@alwafabank.com; Telephone No. and Nevis) (individual) [SDNTK] MAX MYANMAR (a.k.a. MAX MYANMAR CO.;
(218) 214815123; Fax No. (218) 214801247 MATHUTHU, Sithokozile; Matabeleland North a.k.a. MAX MYANMAR COMPANY LIMITED;
[LIBYA2] Provincial Governor & Deputy Secretary for a.k.a. MAX MYANMAR GROUP; a.k.a. MAX
MASTERS INTERNATIONAL LTD., New Transport and Social Welfare (individual) MYANMAR GROUP OF COMPANIES), No. 1
Boundary House, London Road, Sunningdale, [ZIMBABWE] Ywama Curve, Ba Yint Naung Road, Ward (2),
Ascot, Berkshire SL5 0DJ, United Kingdom;
May 26, 2011 - 267 -

Hlaing Township, Yangon, Burma [BURMA] (Pakistan); alt. Passport G154297 (Pakistan); Uttar Pradesh, India; nationality Pakistan;
[JADE] alt. Passport KC550207 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport
MAX MYANMAR CO. (a.k.a. MAX MYANMAR; [SDGT] G154297 (Pakistan); alt. Passport KC550207
a.k.a. MAX MYANMAR COMPANY LIMITED; MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
MYANMAR GROUP OF COMPANIES), No. 1 MAZAR, Hakim Muhammed; a.k.a. MAZHAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
Ywama Curve, Ba Yint Naung Road, Ward (2), Hakeem Mohammad; a.k.a. MAZHAR, Hakim; MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Hlaing Township, Yangon, Burma [BURMA] a.k.a. MAZHAR, Maulana Hakim Mohammad; Maulana; a.k.a. MAZHAR, Hakeem
[JADE] a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
MAX MYANMAR COMPANY LIMITED (a.k.a. Mohammed; a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a.
MAX MYANMAR; a.k.a. MAX MYANMAR CO.; MAZHAR, Molavi Muhammad), ST 1/A, Block 2, MAZHAR, Mohammad; a.k.a. MAZHAR,
a.k.a. MAX MYANMAR GROUP; a.k.a. MAX Gulshan-e-Iqbal, Karachi, Pakistan; DOB 5 Oct Mohammed; a.k.a. MAZHAR, Molavi
MYANMAR GROUP OF COMPANIES), No. 1 1951; POB Azamgarh, Uttar Pradesh, India; Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
Ywama Curve, Ba Yint Naung Road, Ward (2), nationality Pakistan; Passport KZ 550207 Karachi, Pakistan; DOB 5 Oct 1951; POB
Hlaing Township, Yangon, Burma [BURMA] (Pakistan); alt. Passport G154297 (Pakistan); Azamgarh, Uttar Pradesh, India; nationality
[JADE] alt. Passport KC550207 (Pakistan) (individual) Pakistan; Passport KZ 550207 (Pakistan); alt.
MAX MYANMAR GEMS AND JEWELLERY CO., [SDGT] Passport G154297 (Pakistan); alt. Passport
LTD., 1 Ywama Curve, Bayint Naung Road, MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, KC550207 (Pakistan) (individual) [SDGT]
Ward (2), Hlaing Township, Yangon, Burma Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
[BURMA] [JADE] Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi
MAX MYANMAR GROUP (a.k.a. MAX a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed;
MYANMAR; a.k.a. MAX MYANMAR CO.; a.k.a. Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
MAX MYANMAR COMPANY LIMITED; a.k.a. Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
MAX MYANMAR GROUP OF COMPANIES), a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
No. 1 Ywama Curve, Ba Yint Naung Road, Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Ward (2), Hlaing Township, Yangon, Burma ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
[BURMA] [JADE] Pakistan; DOB 5 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
MAX MYANMAR GROUP OF COMPANIES Uttar Pradesh, India; nationality Pakistan; DOB 5 Oct 1951; POB Azamgarh, Uttar
(a.k.a. MAX MYANMAR; a.k.a. MAX Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport
MYANMAR CO.; a.k.a. MAX MYANMAR G154297 (Pakistan); alt. Passport KC550207 KZ 550207 (Pakistan); alt. Passport G154297
COMPANY LIMITED; a.k.a. MAX MYANMAR (Pakistan) (individual) [SDGT] (Pakistan); alt. Passport KC550207 (Pakistan)
GROUP), No. 1 Ywama Curve, Ba Yint Naung MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (individual) [SDGT]
Road, Ward (2), Hlaing Township, Yangon, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZUTI, Abdelghani (a.k.a. MAZWATI,
Burma [BURMA] [JADE] MAZAR, Hakim Muhammed; a.k.a. MAZAR, Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
MAX MYANMAR MANUFACTURING CO., LTD., Maulana; a.k.a. MAZHAR, Hakeem de Wisch 15, Hamburg 21149, Germany;
1 Ywama Curve, Bayint Naung Road, Ward (2), Mohammad; a.k.a. MAZHAR, Maulana Hakim Marienstrasse 54, Hamburg, Germany; DOB 6
Hlaing Township, Yangon, Burma [BURMA] Mohammad; a.k.a. MAZHAR, Mohammad; Dec 1972; POB Marrakech, Morocco; citizen
[JADE] a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, Morocco; Moroccan Personal ID No. E 427689
MAX MYANMAR SERVICES CO., LTD., 1 Molana; a.k.a. MAZHAR, Molavi Muhammad), (Morocco) issued 20 Mar 2001; Passport
Ywama Curve, Bayint Naung Road, Ward (2), ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, M271392 (Morocco) issued 04 Dec 2000; alt.
Hlaing Township, Yangon, Burma [BURMA] Pakistan; DOB 5 Oct 1951; POB Azamgarh, Passport F 879567 (Morocco) issued 29 Apr
[JADE] Uttar Pradesh, India; nationality Pakistan; 1992 (individual) [SDGT]
MAX MYANMAR TRADING CO., LTD., 1 Ywama Passport KZ 550207 (Pakistan); alt. Passport MAZWATI, Abdelghani (a.k.a. MAZUTI,
Curve, Bayint Naung Road, Ward (2), Hlaing G154297 (Pakistan); alt. Passport KC550207 Abdelghani; a.k.a. MZOUDI, Abdelghani), Op
Township, Yangon, Burma [BURMA] [JADE] (Pakistan) (individual) [SDGT] de Wisch 15, Hamburg 21149, Germany;
MAX SINGAPORE INTERNATIONAL PTE. LTD., MAZHAR, Maulana Hakim Mohammad (a.k.a. Marienstrasse 54, Hamburg, Germany; DOB 6
3 Shenton Way, #24-02, Shenton House AZHAR, Mohammad; a.k.a. MAHAZAR, Dec 1972; POB Marrakech, Morocco; citizen
068805, Singapore [BURMA] [JADE] Maulawi Mohammad; a.k.a. MAZAR, Hakim Morocco; Moroccan Personal ID No. E 427689
MAXITIENDAS TODO EN UNO, Avenida Muhammed; a.k.a. MAZAR, Maulana; a.k.a. (Morocco) issued 20 Mar 2001; Passport
Guadalupe con Avenida Simon Bolivar, Cali, MAZHAR, Hakeem Mohammad; a.k.a. M271392 (Morocco) issued 04 Dec 2000; alt.
Colombia [SDNT] MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Passport F 879567 (Morocco) issued 29 Apr
MAY ENGINEERING COMPANY, P.O. Box 97, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, 1992 (individual) [SDGT]
Khartoum, Sudan; c/o ENGINEERING Molana; a.k.a. MAZHAR, Molavi Muhammad), MBARUSHIMANA, Callixte, Thiais, France; Paris,
EQUIPMENT CORPORATION, undetermined ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, France; DOB 24 Jul 1963; POB
[SUDAN] Pakistan; DOB 5 Oct 1951; POB Azamgarh, Ndusu/Ruhengeri, Northern Province, Rwanda;
MAYOR COMERCIALIZADORA LTDA., Carrera Uttar Pradesh, India; nationality Pakistan; alt. POB Ruhengeri Province, Rwanda; citizen
40 No. 169-30 Barrio Toberin, Bogota, Passport KZ 550207 (Pakistan); alt. Passport Rwanda; FDLR Executive Secretary (individual)
Colombia; NIT # 800088288-4 (Colombia) G154297 (Pakistan); alt. Passport KC550207 [DRCONGO]
[SDNT] (Pakistan) (individual) [SDGT] MC OVERSEAS TRADING COMPANY SA DE
MAZANDARAN CEMENT COMPANY, Africa MAZHAR, Mohammad (a.k.a. AZHAR, CV, Justo Sierra 1963, Guadalajara, Jalisco,
Street, Sattari Street No. 40, P.O. Box 121, Mohammad; a.k.a. MAHAZAR, Maulawi Mexico [SDNT]
Tehran 19688, Iran; 40 Satari Ave., Afrigha Mohammad; a.k.a. MAZAR, Hakim Muhammed; MEADOWBROOK INVESTMENTS LIMITED, 44
Highway, P.O. Box 19688, Tehran, Iran a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Upper Belgrave Road, Clifton, Bristol BS8 2XN,
[NPWMD] Hakeem Mohammad; a.k.a. MAZHAR, Hakim; United Kingdom; Registered Charity No.
MAZANDARAN TEXTILE COMPANY (a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad; 05059698 (United Kingdom) [SDGT]
SHERKATE NASAJI MAZANDARAN), a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MEC (a.k.a. MYANMAR ECONOMIC
Kendovan Alley 5, Vila Street, Enghelab Ave., Molana; a.k.a. MAZHAR, Molavi Muhammad), CORPORATION), 74-76 Shwedagon Pagoda
P.O. Box 11365-9513, Tehran 11318, Iran; 28 ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Road, Dagon Township, Yangon, Burma
Candovan Cooy Enghelab Ave., P.O. Box Pakistan; DOB 5 Oct 1951; POB Azamgarh, [BURMA]
11318, Tehran, Iran; Sari Ave., Ghaemshahr, Uttar Pradesh, India; nationality Pakistan; MED OIL OFFICE DUSSELDORF (a.k.a.
Iran [NPWMD] Passport KZ 550207 (Pakistan); alt. Passport MEDITERRANEAN OIL SERVICES GMBH;
MAZAR, Hakim Muhammed (a.k.a. AZHAR, G154297 (Pakistan); alt. Passport KC550207 a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf,
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT] Nordhein-Westfalen 40227, Germany [LIBYA2]
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammed (a.k.a. AZHAR, MEDIA MARKETING E.U., Avenida 4N No. 6-67
MAZHAR, Hakeem Mohammad; a.k.a. Mohammad; a.k.a. MAHAZAR, Maulawi of. 610, Cali, Colombia; NIT # 805019234-0
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Mohammad; a.k.a. MAZAR, Hakim Muhammed; (Colombia) [SDNT]
Hakim Mohammad; a.k.a. MAZHAR, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, MEDIC EXPRESS, S.A. DE C.V. (a.k.a. GRUPO
Mohammad; a.k.a. MAZHAR, Mohammed; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; LOMEDIC; a.k.a. LOMEDIC, S.A. DE C.V.), Av.
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; del Parque #489, Col. San Andres,
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Guadalajara, Jalisco 44810, Mexico; Calle
e-Iqbal, Karachi, Pakistan; DOB 5 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), Chicle 234, Colonia El Colli Industrial, Zapopan,
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Jalisco 45069, Mexico; R.F.C. LOM-990211-
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 5 Oct 1951; POB Azamgarh, KQ2 (Mexico) [SDNTK]
May 26, 2011 - 268 -

MEDINA CARACAS, Tomas (a.k.a. CASTILLO MEGA DOLAR MULTISERVICIOS (a.k.a. MEGA KAHANE; a.k.a. KAHANE CHAI; a.k.a.
CORTES, Miguel Angel; a.k.a. MOLINA DOLAR, S.A. DE C.V.), Local C-25 Plaza Rio, KAHANE LIVES; a.k.a. KAHANE TZADAK;
CARACAS, Tomas; a.k.a. "ARTURO Colonia Zona Rio, Tijuana, Baja California, a.k.a. KAHANE.ORG; a.k.a.
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Tijuana, Baja California, Mexico; R.F.C. MDO- FUND; a.k.a. KOACH; a.k.a. NEW KACH
DOB 15 Mar 1965; POB Lopez De Micay, 940316-RTA (Mexico) [SDNTK] MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
Cauca, Colombia (individual) [SDNTK] MEGA DOLAR, S.A. DE C.V. (a.k.a. MEGA NO'AR MEIR; a.k.a. REPRESSION OF
MEDINA FAJARDO, Yovani (a.k.a. MEDINA DOLAR MULTISERVICIOS), Local C-25 Plaza TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
FAJARDO, Yovany), c/o CODISA, Bogota, Rio, Colonia Zona Rio, Tijuana, Baja California, SWORD OF DAVID; a.k.a. THE COMMITTEE
Colombia; c/o FARMACOOP, Bogota, Mexico; Av. Via Rapida 25-E, Colonia Zona Rio, AGAINST RACISM AND DISCRIMINATION;
Colombia; DOB 21 Nov 1969; Cedula No. Tijuana, Baja California, Mexico; R.F.C. MDO- a.k.a. THE HATIKVA JEWISH IDENTITY
11317493 (Colombia); Passport 11317493 940316-RTA (Mexico) [SDNTK] CENTER; a.k.a. THE INTERNATIONAL
(Colombia) (individual) [SDNT] MEGA EMPACADORA DE FRUTAS S.A. DE KAHANE MOVEMENT; a.k.a. THE JEWISH
MEDINA FAJARDO, Yovany (a.k.a. MEDINA C.V., Carretera Nueva Italia-Uruapan, Kilometro IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
FAJARDO, Yovani), c/o CODISA, Bogota, 2, Colonia La Estacion , Nueva Italia, a.k.a. THE JUDEAN VOICE; a.k.a. THE
Colombia; c/o FARMACOOP, Bogota, Michoacan CP 61760, Mexico; R.F.C. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
Colombia; DOB 21 Nov 1969; Cedula No. MEF9603051L4 (Mexico) [SDNTK] MEIR DAVID KAHANE MEMORIAL FUND;
11317493 (Colombia); Passport 11317493 MEGAPHARMA LTDA. (a.k.a. COMERCOOP; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
(Colombia) (individual) [SDNT] a.k.a. COOPERATIVA HUILENSE DE OF THE TORAH; a.k.a. THE YESHIVA OF THE
MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ COMERCIALIZACION COMERCOOP LTDA.; JEWISH IDEA; a.k.a. YESHIVAT HARAV
MARTINEZ, Erick; a.k.a. MEDINA ROJAS, a.k.a. COOPERATIVA MULTIACTIVA DE MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
Eleazar), Cuauhtemoc 805, Nuevo Laredo, DISTRIBUCION MEGAPHARMA LTDA.), Calle MEJAKIC, Zeljko; DOB 2 Aug 1964; POB Petrov
Tamaulipas, Mexico; Diaz Miron 604, Colonia 15 No. 31-99 Bodega 5 Parque Industrial Gaj, Bosnia-Herzegovina; ICTY indictee at large
Victoria, Nuevo Laredo, Tamaulipas, Mexico; Acerosa, Yumbo, Colombia; Carrera 26 No. 62- (individual) [BALKANS]
DOB 28 Jan 1972; POB Nuevo Laredo, 42, Bogota, Colombia; Diag. 57A No. 24-84, MEJIA ARTEAGA, Nora, c/o AGROESPINAL
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Bogota, Colombia; NIT # 813002466-7 S.A., Medellin, Colombia; c/o
citizen Mexico; nationality Mexico; C.U.R.P. (Colombia) [SDNT] AGROGANADERA LOS SANTOS S.A.,
MERE720128HTSDJL07 (Mexico) (individual) MEGAPLAST S.A., Calle 0 No. 2-276, Palmira, Medellin, Colombia; c/o ASES DE
[SDNTK] Valle, Colombia; NIT # 815002727-1 (Colombia) COMPETENCIA Y CIA. S.A., Medellin,
MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ [SDNT] Colombia; c/o FRANZUL S.A., Medellin,
MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, MEHMOOD, Dr. Bashir Uddin (a.k.a. Colombia; c/o GRUPO FALCON S.A., Medellin,
Eleazar), Cuauhtemoc 805, Nuevo Laredo, MAHMOOD, Sultan Bashiruddin; a.k.a. Colombia; c/o HIERROS DE JERUSALEM S.A.,
Tamaulipas, Mexico; Diaz Miron 604, Colonia MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Medellin, Colombia; c/o LLANOTOUR LTDA.,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; MEKMUD, Sultan Baishiruddin), Street 13, Rionegro, Antioquia, Colombia; DOB 08 Mar
DOB 28 Jan 1972; POB Nuevo Laredo, Wazir Akbar Khan, Kabul, Afghanistan; DOB 1946; POB Medellin, Colombia; Cedula No.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 32488894 (Colombia) (individual) [SDNT]
citizen Mexico; nationality Mexico; C.U.R.P. 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,
MERE720128HTSDJL07 (Mexico) (individual) 1943; alt. DOB 1944; alt. DOB 1945; nationality Tamaulipas, Mexico; DOB 18 Nov 1975; POB
[SDNTK] Pakistan (individual) [SDGT] Mier, Tamaulipas, Mexico; citizen Mexico;
MEDINA SAENZ, Enrique (a.k.a. GAXIOLA MEHR (a.k.a. MELLI INVESTMENT HOLDING nationality Mexico (individual) [SDNTK]
MEDINA, Rigoberto; a.k.a. MORALES INTERNATIONAL), 514, Business Avenue MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA
GUERRERO, Juan Antonio; a.k.a. SAENZ Building, Deira, P.O. Box 181878, Dubai, United GUTIERREZ, Nacho; a.k.a. MEJIA
MEDINA, Enrique), Calle Clavel No. 1406, Arab Emirates; Registration Certificate Number GUTIERREZ, Ygnacio), Colonia La Estacion,
Colonia Margarita, Culiacan, Sinaloa, Mexico; (Dubai) 0107 issued 30 Nov 2005 [NPWMD] Nueva Italia, Michoacan CP 61760, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MEHR BANK (a.k.a. MEHR FINANCE AND DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
POB Sinaloa, Mexico; citizen Mexico; nationality CREDIT INSTITUTE; a.k.a. MEHR INTEREST- Mexico; citizen Mexico; nationality Mexico;
Mexico; R.F.C. GAMR-501027 (Mexico) FREE BANK), 204 Taleghani Ave., Tehran, Iran C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK] [NPWMD] [IFSR] [IRGC] (individual) [SDNTK]
MEDINA, Ana Maria (a.k.a. MEDINA, Anita), MEHR CAYMAN LTD., Cayman Islands; MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA
Panama (individual) [CUBA] Commercial Registry Number 188926 (Cayman GUTIERREZ, Ignacio; a.k.a. MEJIA
MEDINA, Anita (a.k.a. MEDINA, Ana Maria), Islands) [NPWMD] GUTIERREZ, Ygnacio), Colonia La Estacion,
Panama (individual) [CUBA] MEHR FINANCE AND CREDIT INSTITUTE Nueva Italia, Michoacan CP 61760, Mexico;
MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, (a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Francisco Antonio; a.k.a. "CURA CAMILO"; FREE BANK), 204 Taleghani Ave., Tehran, Iran Mexico; citizen Mexico; nationality Mexico;
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. [NPWMD] [IFSR] [IRGC] C.U.R.P. MEGI460423HMNJTG04 (Mexico)
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; MEHR INTEREST-FREE BANK (a.k.a. MEHR (individual) [SDNTK]
DOB 01 Jan 1947; citizen Colombia; Cedula BANK; a.k.a. MEHR FINANCE AND CREDIT MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA
No. 4904771 (Colombia); International FARC INSTITUTE), 204 Taleghani Ave., Tehran, Iran GUTIERREZ, Ignacio; a.k.a. MEJIA
Commission Member for Brazil (individual) [NPWMD] [IFSR] [IRGC] GUTIERREZ, Nacho), Colonia La Estacion,
[SDNTK] MEHSUD, Hakeemullah (a.k.a. MEHSUD, Nueva Italia, Michoacan CP 61760, Mexico;
MEDITERRANEAN OIL SERVICES COMPANY Hakimullah; a.k.a. "ZULFIQAR"), Pakistan; DOB DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
(a.k.a. MEDITERRANEAN SEA OIL SERVICES 1979 (individual) [SDGT] Mexico; citizen Mexico; nationality Mexico;
COMPANY), Bashir El Saadawy Street, P.O. MEHSUD, Hakimullah (a.k.a. MEHSUD, C.U.R.P. MEGI460423HMNJTG04 (Mexico)
Box 2655, Tripoli, Libya [LIBYA2] Hakeemullah; a.k.a. "ZULFIQAR"), Pakistan; (individual) [SDNTK]
MEDITERRANEAN OIL SERVICES GMBH DOB 1979 (individual) [SDGT] MEJIA MAGNANI, Jhon (a.k.a. MEJIA
(a.k.a. MED OIL OFFICE DUSSELDORF; a.k.a. MEHSUD, Qari Hussain (a.k.a. HUSSAIN, Qari; MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
MEDOIL), Werdener Str. 8, Dusseldorf, a.k.a. MEHSUD, Qari Hussain Ahmad; a.k.a. John Yvan), c/o AERO CONTINENTE S.A.,
Nordhein-Westfalen 40227, Germany [LIBYA2] USTAD-E-FIDAYEEN); DOB 6 Dec 1988; Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MEDITERRANEAN SEA OIL SERVICES nationality Pakistan (individual) [SDGT] MUNDIAL S.A.C., Lima, Peru; c/o
COMPANY (a.k.a. MEDITERRANEAN OIL MEHSUD, Qari Hussain Ahmad (a.k.a. CONTINENTE MOVIL Y SERVICIOS S.R.L.,
SERVICES COMPANY), Bashir El Saadawy HUSSAIN, Qari; a.k.a. MEHSUD, Qari Hussain; Callao, Peru; La Ladera MZ. J LT. 14, Las
Street, P.O. Box 2655, Tripoli, Libya [LIBYA2] a.k.a. USTAD-E-FIDAYEEN); DOB 6 Dec 1988; Vinas, Lima, Peru; DOB 20 Apr 1966; LE
MEDOIL (a.k.a. MED OIL OFFICE nationality Pakistan (individual) [SDGT] Number 07541863 (Peru) (individual) [SDNTK]
DUSSELDORF; a.k.a. MEDITERRANEAN OIL MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS MEJIA MAGNANI, John Ivan (a.k.a. MEJIA
SERVICES GMBH), Werdener Str. 8, OF THE UNITED YESHIVA; a.k.a. AMERICAN MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Dusseldorf, Nordhein-Westfalen 40227, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Yvan), c/o AERO CONTINENTE S.A., Lima,
Germany [LIBYA2] COMMITTEE FOR THE SAFETY OF THE Peru; c/o SISTEMA DE DISTRIBUCION
MEED INTERNATIONAL LIMITED, 3 Mandeville ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; MUNDIAL S.A.C., Lima, Peru; c/o
Place, London, United Kingdom [IRAQ2] a.k.a. FOREFRONT OF THE IDEA; a.k.a. CONTINENTE MOVIL Y SERVICIOS S.R.L.,
MEFLA MOSQUERA, Aristides, c/o FRIENDS OF THE JEWISH IDEA YESHIVA; Callao, Peru; La Ladera MZ. J LT. 14, Las
FARMALIDER S.A., Cali, Colombia; Cedula No. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Vinas, Lima, Peru; DOB 20 Apr 1966; LE
6039981 (Colombia) (individual) [SDNT] LEGION; a.k.a. JUDEA POLICE; a.k.a. Number 07541863 (Peru) (individual) [SDNTK]
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
May 26, 2011 - 269 -

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA Calle 21 No. 10-55, Cali, Colombia; Calle 22 a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John No. 10-40, Cali, Colombia; Calle 22 No. 10-44, Polo; a.k.a. MALARBE, Oscar; a.k.a.
Ivan), c/o AERO CONTINENTE S.A., Lima, Cali, Colombia; Calle 54 No. 10-B-101, MALERBE, Oscar; a.k.a. MALERHBE DE
Peru; c/o SISTEMA DE DISTRIBUCION Barranquilla, Colombia; Los Pompones, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MUNDIAL S.A.C., Lima, Peru; c/o Corregimiento De Rejoya, Popayan, Cauca, MALHARBE DE LEON, Oscar; a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., Colombia; DOB 20 Dec 1949; POB Manizalez, MALHERBE DE LEON, Oscar; a.k.a.
Callao, Peru; La Ladera MZ. J LT. 14, Las Caldas, Colombia; Cedula No. 8308983 MALHERBE DELEON, Oscar; a.k.a.
Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia); alt. Cedula No. 16796652 MALMERBE, Oscar; a.k.a. NALHERBE, Oscar;
Number 07541863 (Peru) (individual) [SDNTK] (Colombia) (individual) [SDNT] a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
MEJIA MOLINA, Luis Bernardo, c/o BOSQUES MEJIA VALENCIA, Gonzalo Alberto, Carrera 41, VARGAS, Jorge); DOB 10 Jan 64; POB Mexico
DE AGUA SOCIEDAD POR ACCIONES No. 29A-29, Maranilla, Antioquia, Colombia; (individual) [SDNTK]
SIMPLIFICADA, Medellin, Colombia; c/o DOB 23 Apr 1979; POB Colombia; citizen MELFI MARINE CORPORATION S.A. (a.k.a.
BROKER CMS EL AGRARIO S.A., Envigado, Colombia; nationality Colombia; Cedula No. MELFI MARINE S.A.), Calle Oficios No. 410
Antioquia, Colombia; c/o FUMIGACIONES Y 70729968 (Colombia); Passport AJ441012 e/Luz y Acosta, La Habana Vieja, Habana,
REPRESENTACIONES AGROPECUARIAS (Colombia) (individual) [SDNTK] Cuba; Anillo del Puerto e/Pote y Linea del
S.A., Medellin, Colombia; c/o LUIS B MEJIA MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; Ferrocarril, La Habana Vieja, Habana, Cuba;
ASOCIADOS Y CIA LTDA., Medellin, Colombia; a.k.a. MUJAHEDIN-E KHALQ Oficios 104 Havana Vieja, Havana, Cuba;
c/o ROSEVILLE INVESTMENTS S.A., Panama; ORGANIZATION; a.k.a. MUSLIM IRANIAN Oficina 7, Edificio Senorial, Calle 50 Apartado
Calle 20 Sur No. 26C-140, Medellin, Colombia; STUDENT'S SOCIETY; a.k.a. NATIONAL 31, Panama City 5, Panama [CUBA]
DOB 18 Mar 1945; POB Envigado, Antioquia, COUNCIL OF RESISTANCE; a.k.a. NATIONAL MELFI MARINE S.A. (a.k.a. MELFI MARINE
Colombia; Cedula No. 4325882 (Colombia) COUNCIL OF RESISTANCE (NCR); a.k.a. CORPORATION S.A.), Calle Oficios No. 410
(individual) [SDNT] NATIONAL COUNCIL OF RESISTANCE OF e/Luz y Acosta, La Habana Vieja, Habana,
MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. Cuba; Anillo del Puerto e/Pote y Linea del
COMERCIALIZADORA DE BIENES RAICES ORGANIZATION OF THE PEOPLE'S HOLY Ferrocarril, La Habana Vieja, Habana, Cuba;
LTDA.; a.k.a. COBIENES LTDA.), Cali, WARRIORS OF IRAN; a.k.a. PEOPLE'S Oficios 104 Havana Vieja, Havana, Cuba;
Colombia; NIT # 8000689284 (Colombia) MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. Oficina 7, Edificio Senorial, Calle 50 Apartado
[SDNT] PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E 31, Panama City 5, Panama [CUBA]
MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA KHALQ-E IRAN; a.k.a. THE NATIONAL MELGOZA TORRES, Martin, c/o FARMACIA
MUNERA, Miguel Angel Melchor; a.k.a. LIBERATION ARMY OF IRAN) [FTO] [SDGT] VIDA SUPREMA, S.A. DE C.V., Boulevard
"COMANDANTE PABLO"; a.k.a. "LOS MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; Agua Caliente 1381, Revolucion, Tijuana, Baja
MELLIZOS"; a.k.a. "PABLO MEJIA"), Calle 9F a.k.a. MUJAHEDIN-E KHALQ California Norte 22400, Mexico; Paseo
No. 24-98, Cali, Colombia; c/o CIA ORGANIZATION; a.k.a. MUSLIM IRANIAN Coronado No. 964, Fraccionamiento El Mirador,
COMERCIALIZADORA DE BIENES RAICES STUDENT'S SOCIETY; a.k.a. NATIONAL Tijuana, Baja California, Mexico; DOB 11 Nov
LTDA., Cali, Colombia; DOB 11 Jul 1959; POB COUNCIL OF RESISTANCE; a.k.a. NATIONAL 1946; POB Villa de Alvarez, Colima, Mexico;
Cali, Colombia; citizen Colombia; nationality COUNCIL OF RESISTANCE - NCR; a.k.a. Credencial electoral 073855815496 (Mexico);
Colombia; Cedula No. 16627309 (Colombia); NLA; a.k.a. ORGANIZATION OF THE R.F.C. METM-46111-BF4 (Mexico) (individual)
Passport AC744430 (Colombia) (individual) PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. [SDNTK]
[SDNT] PEOPLE'S MUJAHEDIN ORGANIZATION OF MELLADO CRUZ, Galdino (a.k.a. GALINDO
MEJIA MUNERA, Miguel Angel Melchor (a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MELLADO, Cruz; a.k.a. MELLADO CRUZ,
MEJIA MUNERA, Miguel Angel; a.k.a. MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Galindo; a.k.a. "EL MELLADO"), Calle Llano
"COMANDANTE PABLO"; a.k.a. "LOS NATIONAL LIBERATION ARMY OF IRAN); Grande, Tampico Alto, Veracruz C.P. 92040,
MELLIZOS"; a.k.a. "PABLO MEJIA"), Calle 9F including its U.S. representative offices and all Mexico; DOB 18 Apr 1973; POB Tampico,
No. 24-98, Cali, Colombia; c/o CIA other offices worldwide [FTO] [SDGT] Veracruz; citizen Mexico; nationality Mexico;
COMERCIALIZADORA DE BIENES RAICES MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; C.U.R.P. MECG730418HVZLRL05 (Mexico);
LTDA., Cali, Colombia; DOB 11 Jul 1959; POB a.k.a. MUJAHEDIN-E KHALQ R.F.C. MECC730418 (Mexico) (individual)
Cali, Colombia; citizen Colombia; nationality ORGANIZATION; a.k.a. MUSLIM IRANIAN [SDNTK]
Colombia; Cedula No. 16627309 (Colombia); STUDENT'S SOCIETY; a.k.a. NATIONAL MELLADO CRUZ, Galindo (a.k.a. GALINDO
Passport AC744430 (Colombia) (individual) COUNCIL OF RESISTANCE; a.k.a. NATIONAL MELLADO, Cruz; a.k.a. MELLADO CRUZ,
[SDNT] COUNCIL OF RESISTANCE (NCR); a.k.a. Galdino; a.k.a. "EL MELLADO"), Calle Llano
MEJIA MUNERA, Victor Manuel (a.k.a. "DON NLA; a.k.a. ORGANIZATION OF THE Grande, Tampico Alto, Veracruz C.P. 92040,
SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a. PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. Mexico; DOB 18 Apr 1973; POB Tampico,
"PABLO ARAUCA"), Colombia; DOB 11 Jul PEOPLE'S MUJAHEDIN ORGANIZATION OF Veracruz; citizen Mexico; nationality Mexico;
1959; POB Cali, Colombia; citizen Colombia; IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E C.U.R.P. MECG730418HVZLRL05 (Mexico);
nationality Colombia; Cedula No. 16627308 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE R.F.C. MECC730418 (Mexico) (individual)
(Colombia); Passport AE313327 (Colombia) NATIONAL LIBERATION ARMY OF IRAN); [SDNTK]
(individual) [SDNT] including its U.S. press office and all other MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK
MEJIA REGALADO, Jose Manuel, Agrp. Block K offices worldwide [FTO] [SDGT] DB AOZT"), P.O. Box 24, Yerevan 0010,
Dpto 200, Lima, Peru; DOB 18 May 1948; LE MEK (a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; Armenia [NPWMD] [IFSR]
Number 07609623 (Peru) (individual) [SDNTK] a.k.a. MUJAHEDIN-E KHALQ MELLI AGROCHEMICAL COMPANY PJS (a.k.a.
MEJIA URIBE, Hernando (a.k.a. URIBE PATINO, ORGANIZATION; a.k.a. MUSLIM IRANIAN SHERKAT MELLI SHIMI KESHAVARZ), Mola
Juan Carlos), c/o EUROMAR CARIBE S.A., STUDENT'S SOCIETY; a.k.a. NATIONAL Sadra Street, 215 Khordad, Sadr Alley No. 13,
Cartagena, Colombia; c/o INGENIERIA COUNCIL OF RESISTANCE; a.k.a. NATIONAL Vanak Sq., P.O. Box 15875-1734, Tehran, Iran
TECNICA EN COMUNICACIONES LTDA., Cali, COUNCIL OF RESISTANCE (NCR); a.k.a. [NPWMD]
Colombia; c/o INVERSIONES LAMARC S.A., NLA; a.k.a. ORGANIZATION OF THE MELLI BANK PLC, 1 London Wall, London
Cartagena, Colombia; c/o INVERSIONES EL PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. EC2Y 5EA, United Kingdom [NPWMD] [IFSR]
PROGRESO S.A., Cartagena, Colombia; c/o PEOPLE'S MUJAHEDIN ORGANIZATION OF MELLI INVESTMENT HOLDING
PREFABRICADOS Y AGREGADOS DE IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E INTERNATIONAL (a.k.a. MEHR), 514,
COLOMBIA LTDA., Cartagena, Colombia; c/o MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Business Avenue Building, Deira, P.O. Box
SERVICIOS DE CONTROL INTEGRAL DE NATIONAL LIBERATION ARMY OF IRAN); 181878, Dubai, United Arab Emirates;
OBRAS S.L. SIP SUCURSAL CARTAGENA, including its U.S. press office and all other Registration Certificate Number (Dubai) 0107
Cartagena, Colombia; c/o offices worldwide [FTO] [SDGT] issued 30 Nov 2005 [NPWMD]
COMERCIALIZADORA INTERNACIONAL MEKMUD, Sultan Baishiruddin (a.k.a. MELO PERILLA, Jose Cayetano, c/o
ASFALTOS Y AGREGADOS LAS CASCAJERA MAHMOOD, Sultan Bashiruddin; a.k.a. CARILLANCA COLOMBIA Y CIA S EN CS,
S.A., Bogota, Colombia; c/o BIENES Y MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Bogota, Colombia; c/o CARILLANCA S.A., San
VALORES B Y V S.A., Bogota, Colombia; Calle MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir Jose, Costa Rica; c/o CARILLANCA C.A.,
7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena, Akbar Khan, Kabul, Afghanistan; DOB 1937; alt. Arismendi, Nueva Esparta, Venezuela; c/o
Colombia; No. 22 del Conjunto Residencial DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. PARQUEADERO DE LA 25-13, Bogota,
Ciudadela Pasoancho II Etapa Conjunto 2 DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. Colombia; c/o AGROPECUARIA SAN
Urbanizacion Villas III Carrera 81 No. 13B-179, DOB 1944; alt. DOB 1945; nationality Pakistan CAYETANO DE COSTA RICA LTDA, San
Cali, Colombia; Carrera 11 No. 21-59/53 y 10- (individual) [SDGT] Jose, Costa Rica; c/o ARROCERA EL
64, Cali, Colombia; Carrera 127 No. 10A-10, MELARBE, Oscar (a.k.a. BECERRA MIRELES, GAUCHO S.A., San Jose, Costa Rica; DOB 07
Cali, Colombia; Calle 11 No. 21-42, Cali, Martin; a.k.a. BECERRA, Martin; a.k.a. Nov 1957; POB Ibague, Tolima, Colombia;
Colombia; Calle 21 No. 10-52, Cali, Colombia; MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; citizen Colombia; Cedula No. 5882964
May 26, 2011 - 270 -

(Colombia); Passport 5882964 (Colombia); Apatzingan, Michoacan, Mexico; Tazumbos, MERCURIUS IMPORT/EXPORT COMPANY,
Residency Number 003-5506420-0100028 Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6 PANAMA, S.A., Calle C, Edificio 18, Box 4048,
(Costa Rica) (individual) [SDNTK] Aug 1973; alt. DOB 18 Sep 1989; POB El Colon Free Zone, Panama [CUBA]
MELON LTDA., Unicentro Casa Grajales, Cali, Coloma, Michoacan; alt. POB Acapulco de MESBAH ENERGY COMPANY (a.k.a. "MEC"),
Colombia; NIT # 805000581-8 (Colombia) Juarez, Guerrero; alt. POB Eduardo Neri, 77 Armaghan Gharbi Street, Valiasr Blve,
[SDNT] Guerrero; nationality Mexico; C.U.R.P. Tehran, Iran [NPWMD]
MELRUX RICA S PIZZA, Carrera 77A No. 41- MEVJ890918HGRNRS09 (Mexico) (individual) MEXGLOBO, S.A. DE C.V., Boulevard Agua
20/22, Bogota, Colombia; Carrera 75 No. 24C- [SDNTK] Caliente No. 148, Col. Revolucion, Tijuana,
22/24, Bogota, Colombia; Matricula Mercantil MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, Baja California 22015, Mexico; R.F.C.
No 1158291 (Colombia) [SDNTK] Jesus; a.k.a. MENDEZ VARGAS, Jose de MEX9909034Y0 (Mexico) [SDNTK]
MEMETI, Memetiming (a.k.a. AXIMU, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MEZA CAZARES, Arturo (a.k.a. MEZA
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, c/o Club Abaro, Ave Vicente Villada , Mexico Juarez No. 636, Oriente, Colonia Centro,
Muhammad Ahmed; a.k.a. MAIMAITI, City, Municipio de Mexico City, D.F., Mexico; Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Potrero Grande de C de Paracuaro, 153, Colonia Almada Sur, Culiacan, Sinaloa,
a.k.a. QEKEMAN, Memetiming; a.k.a. Apatzingan, Mexico; Calle Acatitla 122, Col. Mexico; Avenida Ignacio Aldama #257, Colonia
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. Ferrocarril, Apatzingan, Mexico; Toluca, Centro, Culiacan, Sinaloa, Mexico; Avenida
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. Mexico, Mexico; Calle Carlos Salazar Col Rodolfo Robles 153 Sur, Colonia Jorge Almada,
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB Buenos Aires, Apatzingan, Michoacan, Mexico; Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
10 Oct 1971; POB Chele County, Khuttan Area, Calle Dr. Lose Luis Mora Col Morelos, Robles No. 153 Sur, Colonia Almada, Culiacan,
Xinjiang Uighur Autonomous Region, China; Apatzingan, Michoacan, Mexico; Tazumbos, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
nationality China; National ID No. Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6 S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
653225197110100533 (China) (individual) Aug 1973; alt. DOB 18 Sep 1989; POB El CONSORCIO INMOBILIARIO DEL VALLE DE
[SDGT] Coloma, Michoacan; alt. POB Acapulco de CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
MEMON, Iqbal Mohammed (a.k.a. MAMEN, Juarez, Guerrero; alt. POB Eduardo Neri, Mexico; c/o SISTEMA DE RADIO DE
Mohamed Iqbal; a.k.a. MERCHANT, Iqbal; Guerrero; nationality Mexico; C.U.R.P. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. MIRCHI, Iqbal); DOB 25 Apr 1950; alt. MEVJ890918HGRNRS09 (Mexico) (individual) Mexico; Avenida Ignacio Aldama No. 257 Norte,
DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB [SDNTK] Culiacan, Sinaloa, Mexico; Predio de San
Bombay, India; Passport C-602033 (India); alt. MENDOZA CONTRERAS, Cipriano (a.k.a. Rafael, Sindicatura de Costa Rica, Culiacan,
Passport G-679302 (United Arab Emirates); alt. RIVERA TORRES, Javier), Calle Venustiano Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29
Passport H-825326 (United Arab Emirates) Carranza No. 904, Col. Josefa Ortiz de Mar 1976; POB Culiacan, Sinaloa, Mexico;
(individual) [SDNTK] Dominguez, Apatzingan, Michoacan, Mexico; citizen Mexico; nationality Mexico; Identification
MENDEZ DIAZ, Marlen, c/o COOPDISAN, DOB 25 Dec 1969; POB Tepalcatepec, Number B9457110 (United States); R.F.C.
Bucaramanga, Colombia; c/o DROGAS LA Michoacan; citizen Mexico; nationality Mexico; MECA760329 (Mexico); alt. R.F.C.
REBAJA BUCARAMANGA S.A., Bucaramanga, C.U.R.P. MECC691225HMNNNP01 (Mexico) MECA760306V70 (Mexico) (individual)
Colombia; Cedula No. 37813841 (Colombia); (individual) [SDNTK] [SDNTK]
Passport 37813841 (Colombia) (individual) MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio MEZA CAZARES, Gipsy (a.k.a. MEZA
[SDNT] Santiago; a.k.a. PENA MENDOZA, Sergio; CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ,
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- a.k.a. PENA MENDOZA, Sergio Arturo Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o
109 Casa 32, Cali, Colombia; Carrera 42 No. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. COMERCIAL JOANA, S.A. DE C.V.,
5B-81, Cali, Colombia; c/o MAQUINARIA SOLIS, Rene Carlos), Miguel Hidalgo 410, Guadalajara, Jalisco, Mexico; c/o CONSORCIO
TECNICA Y TIERRAS LTDA., Cali, Colombia; Concordia, Nuevo Laredo, Tamaulipas, Mexico; INMOBILIARIO DEL VALLE DE CULIACAN,
Cedula No. 98515360 (Colombia); Passport Calle Decima, Colonia Las Fuentes, Reynosa, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
98515360 (Colombia) (individual) [SDNT] Tamaulipas, Mexico; DOB 25 Jan 1973; alt. SISTEMA DE RADIO DE SINALOA, S.A. DE
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 DOB 1970; citizen Mexico; nationality Mexico C.V., Culiacan, Sinaloa, Mexico; Calle G.
Mar 1975; citizen Mexico; nationality Mexico; (individual) [SDNTK] Robles No. 153, Colonia Almada Sur, Culiacan,
R.F.C. MESF750311 (Mexico) (individual) MENDOZA RODRIGUEZ, Ana Janeth, c/o Sinaloa, Mexico; Mariano Escobedo No. 366-
[SDNTK] ADMACOOP, Bogota, Colombia; c/o 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ CREDISOL, Bogota, Colombia; DOB 6 Jul No. 626 Calle Benito Juarez, Culiacan, Sinaloa,
VARGAS, Jose de Jesus; a.k.a. MENDEZ, 1963; Cedula No. 51721267 (Colombia); Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Passport 51721267 (Colombia) (individual) 1972; POB Culiacan, Sinaloa, Mexico; citizen
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; [SDNT] Mexico; nationality Mexico; R.F.C.
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), MEOUCHI SAADE, Pablo Agustin, c/o GRUPO MECG730924N73 (Mexico); alt. R.F.C.
c/o Club Abaro, Ave Vicente Villada , Mexico IRUNA, S.A. DE C.V., Mexico, Distrito Federal, MECG720924N75 (Mexico) (individual)
City, Municipio de Mexico City, D.F., Mexico; Mexico; c/o GRUPO JEZINNE, S.A. DE C.V., [SDNTK]
Potrero Grande de C de Paracuaro, Mexico, Distrito Federal, Mexico; c/o MEZA CAZARES, Lizbeth (a.k.a. MEZA
Apatzingan, Mexico; Calle Acatitla 122, Col. INDUSTRIALIZADORA PURECORN, S.A. DE CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Ferrocarril, Apatzingan, Mexico; Toluca, C.V., Mexico, Distrito Federal, Mexico; c/o Lizbeth), Cll Villa Santander 2834, Villas del Rio
Mexico, Mexico; Calle Carlos Salazar Col MASA FACIL, S.A. DE C.V., Mexico, Distrito Culiacan Villas del Rio Villa Vizcaya, Culiacan
Buenos Aires, Apatzingan, Michoacan, Mexico; Federal, Mexico; DOB 17 Oct 1962; POB Rosales, Culiacan, Sinaloa, Mexico; Calle G.
Calle Dr. Lose Luis Mora Col Morelos, Distrito Federal, Mexico; C.U.R.P. Robles No. 153, Colonia Almada Sur, Culiacan,
Apatzingan, Michoacan, Mexico; Tazumbos, MESP621017HDFCDB05 (Mexico); Passport Sinaloa, Mexico; Avenida Rodolfo Robles 153
Jalisco, Mexico; DOB 28 Feb 1974; alt. DOB 6 330020001 (Mexico) (individual) [SDNT] Sur, Colonia Jorge Almada , Culiacan, Sinaloa,
Aug 1973; alt. DOB 18 Sep 1989; POB El MERCADO DE LA HOZ, Manuel Enrique, c/o Mexico; c/o CONSORCIO INMOBILIARIO DEL
Coloma, Michoacan; alt. POB Acapulco de COPSERVIR LTDA., Bogota, Colombia; Cedula VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
Juarez, Guerrero; alt. POB Eduardo Neri, No. 72134380 (Colombia) (individual) [SDNT] Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Guerrero; nationality Mexico; C.U.R.P. MERCADO DE VALORES INTEGRADOS LTDA SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
MEVJ890918HGRNRS09 (Mexico) (individual) (a.k.a. VALINTEGRADOS LTDA), Calle 24D Bis Mexico; Calle Juan de Dios Batiz No. 139,
[SDNTK] No. 73C-03, Bogota, Colombia; NIT # Culiacan, Sinaloa, Mexico; No. 154 Avenida
MENDEZ VARGAS, Jose de Jesus (a.k.a. 830034151-1 (Colombia) [SDNTK] Teofilo Noris, Colonia Almada, Culiacan,
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, MERCAVICOLA LTDA., Calle 47AN, Cali, Sinaloa, Mexico; Avenida Rodolfo G. Robles
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Colombia; Calle 34 No. 5A-25, Cali, Colombia; No. 153 Sur, Colonia Almada, Culiacan,
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; NIT # 800086338-5 (Colombia) [SDNT] Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), MERCHANT, Iqbal (a.k.a. MAMEN, Mohamed Jan 1981; POB Culiacan, Sinaloa, Mexico;
c/o Club Abaro, Ave Vicente Villada , Mexico Iqbal; a.k.a. MEMON, Iqbal Mohammed; a.k.a. citizen Mexico; nationality Mexico; R.F.C.
City, Municipio de Mexico City, D.F., Mexico; MIRCHI, Iqbal); DOB 25 Apr 1950; alt. DOB 12 MECL810115 (Mexico) (individual) [SDNTK]
Potrero Grande de C de Paracuaro, Aug 1959; alt. DOB 13 Feb 1959; POB MEZA CAZAREZ, Arturo (a.k.a. MEZA
Apatzingan, Mexico; Calle Acatitla 122, Col. Bombay, India; Passport C-602033 (India); alt. CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
Ferrocarril, Apatzingan, Mexico; Toluca, Passport G-679302 (United Arab Emirates); alt. Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito
Mexico, Mexico; Calle Carlos Salazar Col Passport H-825326 (United Arab Emirates) Juarez No. 636, Oriente, Colonia Centro,
Buenos Aires, Apatzingan, Michoacan, Mexico; (individual) [SDNTK] Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Calle Dr. Lose Luis Mora Col Morelos, 153, Colonia Almada Sur, Culiacan, Sinaloa,
May 26, 2011 - 271 -

Mexico; Avenida Ignacio Aldama #257, Colonia c/o CONSORCIO INMOBILIARIO DEL VALLE No. 153 Sur, Colonia Almada, Culiacan,
Centro, Culiacan, Sinaloa, Mexico; Avenida DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15
Rodolfo Robles 153 Sur, Colonia Jorge Almada, Sinaloa, Mexico; c/o SIN-MEX Jan 1981; POB Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. IMPORTADORA, S.A. DE C.V., Mexico, Distrito citizen Mexico; nationality Mexico; R.F.C.
Robles No. 153 Sur, Colonia Almada, Culiacan, Federal, Mexico; c/o TOYS FACTORY, S.A. DE MECL810115 (Mexico) (individual) [SDNTK]
Sinaloa, Mexico; c/o COMERCIAL DOMELY, C.V., Tijuana, Baja California, Mexico; c/o MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo),
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE c/o OPERADORA INTEGRAL DE COMERCIO,
CONSORCIO INMOBILIARIO DEL VALLE DE C.V., Culiacan, Sinaloa, Mexico; Calle Juan de S.A. DE C.V., Tijuana, Baja California, Mexico;
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o CONSORCIO INMOBILIARIO DEL VALLE
Mexico; c/o SISTEMA DE RADIO DE Avenida Ignacio Aldama No. 257 Norte, DE CULIACAN, S.A. DE C.V., Culiacan,
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Predio de San Sinaloa, Mexico; c/o SIN-MEX
Mexico; Avenida Ignacio Aldama No. 257 Norte, Rafael, Sindicatura de Costa Rica, Culiacan, IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Culiacan, Sinaloa, Mexico; Predio de San Sinaloa, Mexico; Avenida Rodolfo G. Robles Federal, Mexico; c/o TOYS FACTORY, S.A. DE
Rafael, Sindicatura de Costa Rica, Culiacan, No. 153, Sur, Colonia Aldama, Culiacan, C.V., Tijuana, Baja California, Mexico; c/o
Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 Sinaloa, Mexico; Calle Mariano Escobedo No. SISTEMA DE RADIO DE SINALOA, S.A. DE
Mar 1976; POB Culiacan, Sinaloa, Mexico; 366, #102, Culiacan, Sinaloa, Mexico; DOB 4 C.V., Culiacan, Sinaloa, Mexico; Calle Juan de
citizen Mexico; nationality Mexico; Identification Jul 1946; POB Jacola, Culiacan, Sinaloa, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
Number B9457110 (United States); R.F.C. Mexico; citizen Mexico; nationality Mexico; Avenida Ignacio Aldama No. 257 Norte,
MECA760329 (Mexico); alt. R.F.C. Electoral Registry No. MZGSAR46070425H400 Culiacan, Sinaloa, Mexico; Predio de San
MECA760306V70 (Mexico) (individual) (Mexico); R.F.C. MEGA460704 (Mexico) Rafael, Sindicatura de Costa Rica, Culiacan,
[SDNTK] (individual) [SDNTK] Sinaloa, Mexico; Avenida Rodolfo G. Robles
MEZA CAZAREZ, Gipsy (a.k.a. MEZA MEZA GASTELLUM, Arturo (a.k.a. MEZA No. 153, Sur, Colonia Aldama, Culiacan,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, CAZARES, Arturo; a.k.a. MEZA CAZAREZ, Sinaloa, Mexico; Calle Mariano Escobedo No.
Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), c/o Arturo; a.k.a. MEZA, JR., Arturo), Calle Benito 366, #102, Culiacan, Sinaloa, Mexico; DOB 4
COMERCIAL JOANA, S.A. DE C.V., Juarez No. 636, Oriente, Colonia Centro, Jul 1946; POB Jacola, Culiacan, Sinaloa,
Guadalajara, Jalisco, Mexico; c/o CONSORCIO Culiacan, Sinaloa, Mexico; Calle G. Robles No. Mexico; citizen Mexico; nationality Mexico;
INMOBILIARIO DEL VALLE DE CULIACAN, 153, Colonia Almada Sur, Culiacan, Sinaloa, Electoral Registry No. MZGSAR46070425H400
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Mexico; Avenida Ignacio Aldama #257, Colonia (Mexico); R.F.C. MEGA460704 (Mexico)
SISTEMA DE RADIO DE SINALOA, S.A. DE Centro, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK]
C.V., Culiacan, Sinaloa, Mexico; Calle G. Rodolfo Robles 153 Sur, Colonia Jorge Almada, MEZA, JR., Arturo (a.k.a. MEZA CAZARES,
Robles No. 153, Colonia Almada Sur, Culiacan, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G. Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a.
Sinaloa, Mexico; Mariano Escobedo No. 366- Robles No. 153 Sur, Colonia Almada, Culiacan, MEZA GASTELLUM, Arturo), Calle Benito
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY, Juarez No. 636, Oriente, Colonia Centro,
No. 626 Calle Benito Juarez, Culiacan, Sinaloa, S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep CONSORCIO INMOBILIARIO DEL VALLE DE 153, Colonia Almada Sur, Culiacan, Sinaloa,
1972; POB Culiacan, Sinaloa, Mexico; citizen CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Avenida Ignacio Aldama #257, Colonia
Mexico; nationality Mexico; R.F.C. Mexico; c/o SISTEMA DE RADIO DE Centro, Culiacan, Sinaloa, Mexico; Avenida
MECG730924N73 (Mexico); alt. R.F.C. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada,
MECG720924N75 (Mexico) (individual) Mexico; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; Avenida Rodolfo G.
[SDNTK] Culiacan, Sinaloa, Mexico; Predio de San Robles No. 153 Sur, Colonia Almada, Culiacan,
MEZA CAZAREZ, Gipzy (a.k.a. MEZA Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29 S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), c/o Mar 1976; POB Culiacan, Sinaloa, Mexico; CONSORCIO INMOBILIARIO DEL VALLE DE
COMERCIAL JOANA, S.A. DE C.V., citizen Mexico; nationality Mexico; Identification CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
Guadalajara, Jalisco, Mexico; c/o CONSORCIO Number B9457110 (United States); R.F.C. Mexico; c/o SISTEMA DE RADIO DE
INMOBILIARIO DEL VALLE DE CULIACAN, MECA760329 (Mexico); alt. R.F.C. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MECA760306V70 (Mexico) (individual) Mexico; Avenida Ignacio Aldama No. 257 Norte,
SISTEMA DE RADIO DE SINALOA, S.A. DE [SDNTK] Culiacan, Sinaloa, Mexico; Predio de San
C.V., Culiacan, Sinaloa, Mexico; Calle G. MEZA GASTELLUM, Gipsy (a.k.a. MEZA Rafael, Sindicatura de Costa Rica, Culiacan,
Robles No. 153, Colonia Almada Sur, Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Sinaloa, Mexico; DOB 6 Mar 1976; alt. DOB 29
Sinaloa, Mexico; Mariano Escobedo No. 366- Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), c/o Mar 1976; POB Culiacan, Sinaloa, Mexico;
102, Colonia Centro, Culiacan, Sinaloa, Mexico; COMERCIAL JOANA, S.A. DE C.V., citizen Mexico; nationality Mexico; Identification
No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Guadalajara, Jalisco, Mexico; c/o CONSORCIO Number B9457110 (United States); R.F.C.
Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep INMOBILIARIO DEL VALLE DE CULIACAN, MECA760329 (Mexico); alt. R.F.C.
1972; POB Culiacan, Sinaloa, Mexico; citizen S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MECA760306V70 (Mexico) (individual)
Mexico; nationality Mexico; R.F.C. SISTEMA DE RADIO DE SINALOA, S.A. DE [SDNTK]
MECG730924N73 (Mexico); alt. R.F.C. C.V., Culiacan, Sinaloa, Mexico; Calle G. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
MECG720924N75 (Mexico) (individual) Robles No. 153, Colonia Almada Sur, Culiacan, FOND (a.k.a. AL BIR AL DAWALIA; a.k.a.
[SDNTK] Sinaloa, Mexico; Mariano Escobedo No. 366- BENEVOLENCE INTERNATIONAL
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA 102, Colonia Centro, Culiacan, Sinaloa, Mexico; FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA),
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, No. 626 Calle Benito Juarez, Culiacan, Sinaloa, P.O. Box 10845, Riyadh 11442, Saudi Arabia;
Lizbeth), Cll Villa Santander 2834, Villas del Rio Mexico; DOB 24 Sep 1973; alt. DOB 24 Sep 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453;
Culiacan Villas del Rio Villa Vizcaya, Culiacan 1972; POB Culiacan, Sinaloa, Mexico; citizen (Formerly located at) 20-24 Branford Place,
Rosales, Culiacan, Sinaloa, Mexico; Calle G. Mexico; nationality Mexico; R.F.C. Suite 705, Newark, NJ 07102; (Formerly
Robles No. 153, Colonia Almada Sur, Culiacan, MECG730924N73 (Mexico); alt. R.F.C. located at) 9838 S. Roberts Road, Suite 1-W,
Sinaloa, Mexico; Avenida Rodolfo Robles 153 MECG720924N75 (Mexico) (individual) Palos Hills, IL 60465; P.O. Box 548, Worth, IL
Sur, Colonia Jorge Almada , Culiacan, Sinaloa, [SDNTK] 60482; Bashir Safar Ugli 69, Baku, Azerbaijan;
Mexico; c/o CONSORCIO INMOBILIARIO DEL MEZA GASTELLUM, Lizbeth (a.k.a. MEZA 69 Boshir Safaroglu St., Baku, Azerbaijan;
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ, Sarajevo, Bosnia and Herzegovina; Zenica,
Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Lizbeth), Cll Villa Santander 2834, Villas del Rio Bosnia and Herzegovina; 3 King Street, South
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan Villas del Rio Villa Vizcaya, Culiacan Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
Mexico; Calle Juan de Dios Batiz No. 139, Rosales, Culiacan, Sinaloa, Mexico; Calle G. 1508 Station B, Mississauga, Ontario L4Y 4G2,
Culiacan, Sinaloa, Mexico; No. 154 Avenida Robles No. 153, Colonia Almada Sur, Culiacan, Canada; 2465 Cawthra Rd., #203, Mississauga,
Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico; Avenida Rodolfo Robles 153 Ontario L5A 3P2, Canada; Ottawa, Canada;
Sinaloa, Mexico; Avenida Rodolfo G. Robles Sur, Colonia Jorge Almada , Culiacan, Sinaloa, Grozny, Chechnya, Russia; 91 Paihonggou,
No. 153 Sur, Colonia Almada, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL Lanzhou, Gansu, China; Hrvatov 30, 41000,
Sinaloa, Mexico; DOB 5 Jan 1981; alt. DOB 15 VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Zagreb, Croatia; Makhachkala, Daghestan,
Jan 1981; POB Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; c/o SISTEMA DE RADIO DE Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
citizen Mexico; nationality Mexico; R.F.C. SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Ingushetia, Russia; Burgemeester Kessensingel
MECL810115 (Mexico) (individual) [SDNTK] Mexico; Calle Juan de Dios Batiz No. 139, 40, Maastricht, Netherlands; House 111, First
MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; No. 154 Avenida Floor, Street 64, F-10/3, Islamabad, Pakistan;
c/o OPERADORA INTEGRAL DE COMERCIO, Teofilo Noris, Colonia Almada, Culiacan, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
S.A. DE C.V., Tijuana, Baja California, Mexico; Sinaloa, Mexico; Avenida Rodolfo G. Robles P.O. Box 1055, Peshawar, Pakistan; Ulitsa
May 26, 2011 - 272 -

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. MIKLASHEVICH, Petr Petrovich (a.k.a. MINISTRY OF DEFENSE AND SUPPORT FOR
Box 1937, Khartoum, Sudan; P.O. Box 7600, MIKLASHEVICH, Piotr Piatrovich); DOB 1954; ARMED FORCES LOGISTICS (a.k.a.
Jeddah 21472, Saudi Arabia; Dushanbe, POB Kosuta, Minsk district, Belarus; citizen MINISTRY OF DEFENSE FOR ARMED
Tajikistan; United Kingdom; Afghanistan; Belarus; nationality Belarus; Prosecutor General FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
Bangladesh; Bosnia and Herzegovina; Gaza (individual) [BELARUS] MODSAF), located on the west side of
Strip, undetermined; Yemen; US FEIN 36- MIKLASHEVICH, Piotr Piatrovich (a.k.a. Dabestan Street, Abbas Abad District, Tehran,
3823186 [SDGT] MIKLASHEVICH, Petr Petrovich); DOB 1954; Iran [NPWMD]
MGE (a.k.a. MYANMA GEM ENTERPRISE; POB Kosuta, Minsk district, Belarus; citizen MINISTRY OF DEFENSE FOR ARMED
a.k.a. MYANMAR GEM ENTERPRISE), 66 Belarus; nationality Belarus; Prosecutor General FORCES LOGISTICS (a.k.a. MINISTRY OF
Kaba Aye Pagoda Road, Rangoon, Mayangone (individual) [BELARUS] DEFENSE AND SUPPORT FOR ARMED
Township (MYGN), Burma [BURMA] MILITARY COMMERCIAL CORPORATION, P.O. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MI CARRO E.U., Calle 33 No. 75C-40, Medellin, Box 221, Khartoum, Sudan [SUDAN] MODSAF), located on the west side of
Colombia; NIT # 9000750838 (Colombia) MILITARY SUPPLIES INDUSTRY Dabestan Street, Abbas Abad District, Tehran,
[SDNTK] DEPARTMENT (a.k.a. MUNITIONS INDUSTRY Iran [NPWMD]
MICB (a.k.a. MYANMA INVESTMENT AND DEPARTMENT), Pyongyang, Korea, North MIR BUSINESS BANK ZAO (f.k.a. BANK MELLI
COMMERCIAL BANK; a.k.a. MYANMAR [NPWMD] IRAN ZAO), Number 9/1, ul Mashkova, Moscow
INVESTMENT AND COMMERCIAL BANK), MILL DENE LIMITED, Manning House, 21 Bucks 105062, Russia [NPWMD] [IFSR]
170/176 Bo Aung Kyaw Street, Botataung Road, Douglas IM1 3DA, Man, Isle of; MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-
Township, Yangon, Burma; SWIFT/BIC Business Registration Document # 003645V ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MYANMMM1; alt. SWIFT/BIC MICB MM MY (Man, Isle of) issued 2 Mar 2009 [NPWMD] MOVEMENT FOR REFORM; a.k.a.
(Burma); alt. SWIFT/BIC MICB MM MY MAN MILLAN SALAS, Jaime, c/o VALORCORP S.A., MOVEMENT FOR ISLAMIC REFORM IN
(Burma) [BURMA] Bogota, Colombia; c/o ALERO S.A., Cali, ARABIA; a.k.a. MOVEMENT FOR REFORM IN
MICCL (a.k.a. MONYWA JVCO; a.k.a. Colombia; Cedula No. 16589582 (Colombia) ARABIA), BM Box: MIRA, London WC1N 3XX,
MYANMAR IVANHOE COPPER CO. LTD.; (individual) [SDNT] United Kingdom; 21 Blackstone Road, London
a.k.a. MYANMAR IVANHOE COPPER MILOSEVIC, Borislav; DOB 1936; brother of NW2 6DA, United Kingdom; Safiee Suite, EBC
COMPANY LIMITED), 70 (I) Bo Chein Street, Slobodan Milosevic (individual) [BALKANS] House, Townsend Lane, London NW9 8LL,
Pyay Road, Hlaing Township, Yangon, Burma; MILOSEVIC, Dragomir; DOB 4 Feb 1942; POB United Kingdom; UK Company Number
Monywa, Sagaing Division, Burma; 70 (I) Bo Murgas, Bosnia-Herzegovina; ICTY indictee 03834450 (United Kingdom) [SDGT]
Chein Street, 6.5 miles Pyay Road, Yangon , (individual) [BALKANS] MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301,
Burma [BURMA] MILOSEVIC, Marija; DOB 1965; daughter of Cali, Colombia; NIT # 805009267-0 (Colombia)
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom Slobodan Milosevic (individual) [BALKANS] [SDNT]
R.D.), Belgium; DOB 22 Dec 1975; POB MILOSEVIC, Marko; DOB 2 Jul 1974; son of MIRACANA INMOBILIARIA QUILICHAO S.A. &
Kapellen, Belgium; citizen Belgium; Slobodan Milosevic (individual) [BALKANS] CIA S.C.A. (a.k.a. MIRACANA INMOBILIARIA
Identification Number 1041 002019 56 MILOSEVIC, Milanka; sister-in-law of Slobodan QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N
(Belgium); Passport FF615720 (Belgium) Milosevic (individual) [BALKANS] No. 6N-61, Ofc. 510, Cali, Colombia; NIT #
(individual) [SDNTK] MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB 805017200-1 (Colombia) [SDNT]
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Pozarevac, Serbia and Montenegro; ex-FRY MIRACANA INMOBILIARIA QUILICHAO S.A.
Tom), Belgium; DOB 22 Dec 1975; POB President; ICTY indictee in custody (individual) AND CIA S.C.A. (a.k.a. MIRACANA
Kapellen, Belgium; citizen Belgium; [BALKANS] INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.),
Identification Number 1041 002019 56 MILUTINOVIC, Milan; DOB 19 Dec 1942; POB Avenida 4N No. 6N-61, Ofc. 510, Cali,
(Belgium); Passport FF615720 (Belgium) Belgrade, Serbia and Montenegro; ex-President Colombia; NIT # 805017200-1 (Colombia)
(individual) [SDNTK] of Republika Srpska; ICTY indictee in custody [SDNT]
MIDCO FINANCE S.A. (a.k.a. MIDCO (individual) [BALKANS] MIRALUNA LTDA. (f.k.a. EL PASO LTDA.),
FINANCIAL S.A.; a.k.a. MONTANA MIN, Zaw, Burma; DOB 10 Jan 1949; citizen Carrera 4 No. 12-41 of. 1403, 1501, Cali,
MANAGEMENT INC.), 57 Rue du Rhone, Burma; nationality Burma; Colonel, Minister of Colombia; NIT # 890328836-9 (Colombia)
Geneva CH-1204, Switzerland; Panama; US Electric Power 1 (individual) [BURMA] [SDNT]
FEIN CH-660-0-469-982-0 (United States); MINERA LA CASTELLANA Y ANEXAS S.A. DE MIRASOL INTERNATIONAL LIMITED, Road
Switzerland [IRAQ2] C.V., Culiacan, Sinaloa, Mexico; R.F.C. Town, Tortola, Virgin Islands, British [SDNT]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO MCA9011192R3 (Mexico) [SDNTK] MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed Iqbal;
FINANCE S.A.; a.k.a. MONTANA MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, a.k.a. MEMON, Iqbal Mohammed; a.k.a.
MANAGEMENT INC.), 57 Rue du Rhone, Sinaloa, Mexico [SDNTK] MERCHANT, Iqbal); DOB 25 Apr 1950; alt.
Geneva CH-1204, Switzerland; Panama; US MINERALS MARKETING CORPORATION OF DOB 12 Aug 1959; alt. DOB 13 Feb 1959; POB
FEIN CH-660-0-469-982-0 (United States); ZIMBABWE (a.k.a. MMCZ), P.O. Box 2628, Bombay, India; Passport C-602033 (India); alt.
Switzerland [IRAQ2] Harare, Zimbabwe; 90 Mutare Road, Harare, Passport G-679302 (United Arab Emirates); alt.
MIDZI, Amos Bernard Muvenga; DOB 4 July Zimbabwe; Phone No. 263-4-486946; Fax No. Passport H-825326 (United Arab Emirates)
1952; Minister of Mines and Mining 263-4-487261 [ZIMBABWE] (individual) [SDNTK]
Development (individual) [ZIMBABWE] MINIMERCADO EL MANANTIAL DEL NEUTA, MISHAAL, Khalid, Damascus, Syria; DOB 1956;
MIGIL (a.k.a. COOPERATIVA MULTIACTIVA DE Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, POB Silwad, Ramallah, West Bank (Palestinian
EMPLEADOS DE SUPERMERCADOS Y Cundinamarca, Colombia; Matricula Mercantil Authority) (individual) [SDGT]
AFINES; a.k.a. DISMERCOOP; f.k.a. No 1776209 (Colombia) [SDNTK] MISION INMOBILIARIA LIMITADA, Calle 100
DISTRIBUIDORA MIGIL BOGOTA LTDA.; f.k.a. MININ, Leonid (a.k.a. BLAVSTEIN, Leonid; a.k.a. No. 60-04, Oficina 506, Bogota, Colombia; NIT
DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, # 900146213-4 (Colombia) [SDNT]
DISTRIBUIDORA MIGIL LTDA.; f.k.a. Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. MIZAN MACHINE MANUFACTURING GROUP
GRACADAL S.A.), Calle 5C No. 41-30, Cali, BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran
Colombia; Carrera 26 No. 5B-65, Cali, a.k.a. BRESLAN, Wulf; a.k.a. KERLER, [NPWMD]
Colombia; Carrera 30 No. 5-12, Cali, Colombia; Vladimir Abramovich; a.k.a. OSOLS, Igor; a.k.a. MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
NIT # 805003637-5 (Colombia) [SDNT] POPELA, Vladimir Abramovich; a.k.a. a.k.a. MUJAHEDIN-E KHALQ
MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA POPELAVESKI, Vladimir Abramovich; a.k.a. ORGANIZATION; a.k.a. MUSLIM IRANIAN
LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI POPELO, Vladimir Abramovich; a.k.a. STUDENT'S SOCIETY; a.k.a. NATIONAL
S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), POPELOVESKI, Vladimir Abramovich; a.k.a. COUNCIL OF RESISTANCE; a.k.a. NATIONAL
Calle 5C 41-30, Cali, Colombia; Carrera 30-5- POPILOVESKI, Vladimir Abramovich); DOB 14 COUNCIL OF RESISTANCE (NCR); a.k.a.
12, Cali, Colombia; Carrera 26 5B-65, Cali, Dec 1947; alt. DOB 18 Oct 1946; nationality NATIONAL COUNCIL OF RESISTANCE OF
Colombia [SDNT] Ukraine; Passport 90109052 (Israel) issued 26 IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
MIJARES TRANCOSO, Gilberto, Calle Luis Nov 1997; alt. Passport 65118 (Bolivia); alt. ORGANIZATION OF THE PEOPLE'S HOLY
Echeverria 6329-B, Infonavit Presidentes, Passport KI0861177 (Russia); alt. Passport WARRIORS OF IRAN; a.k.a. PEOPLE'S
Tijuana, Baja California, Mexico; P.O. Box 9001689 (Israel) issued 23 Jan 1997 expires MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
43440, San Ysidro, CA 92173; c/o Distribuidora 22 Jan 1999; alt. Passport 6019832 (Israel) PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
Imperial De Baja California, S.A. de C.V., issued 6 Nov 1994 expires 5 Nov 1999; alt. KHALQ-E IRAN; a.k.a. THE NATIONAL
Tijuana, Baja California, Mexico; c/o ADP, S.C., Passport 18106739D (Germany); alt. Passport LIBERATION ARMY OF IRAN) [FTO] [SDGT]
Tijuana, Baja California, Mexico; DOB 4 Feb 5280007248D (Germany); Owner, Exotic MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ;
1951; POB Vicente Guerrero, Durango; Driver's Tropical Timber Enterprise (individual) a.k.a. MUJAHEDIN-E KHALQ
License No. 210082884 (Mexico); Passport [LIBERIA] ORGANIZATION; a.k.a. MUSLIM IRANIAN
ASDI1418 (Mexico) (individual) [SDNTK] STUDENT'S SOCIETY; a.k.a. NATIONAL
May 26, 2011 - 273 -

COUNCIL OF RESISTANCE; a.k.a. NATIONAL Dabestan Street, Abbas Abad District, Tehran, Building 7-1, 5th Floor, Apartment 4, Beijing,
COUNCIL OF RESISTANCE (NCR); a.k.a. Iran [NPWMD] China (individual) [IRAQ2]
NLA; a.k.a. ORGANIZATION OF THE MODERN ELECTRONIC COMPANY, Khartoum, MOHAMED, Daki, Via Melato 11, Reggio Emilia,
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. Sudan [SUDAN] Italy; DOB 29 Mar 1965; POB Casablanca,
PEOPLE'S MUJAHEDIN ORGANIZATION OF MODERN LAUNDRY BLUE FACTORY (a.k.a. Morocco; nationality Morocco; arrested 4 Apr
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E THE MODERN LAUNDRY BLUE FACTORY), 2003 (individual) [SDGT]
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE P.O. Box 2241, Khartoum, Sudan [SUDAN] MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
NATIONAL LIBERATION ARMY OF IRAN); MODERN PLASTIC & CERAMICS INDUSTRIES Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
including its U.S. press office and all other COMPANY (a.k.a. MODERN PLASTIC AND Achar Foudail); DOB 15 Jun 1958; POB El
offices worldwide [FTO] [SDGT] CERAMICS INDUSTRIES COMPANY), Fasher, Sudan; alt. POB Al Fashir, Sudan;
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; Khartoum, Sudan [SUDAN] nationality Sudan; National Foreign ID Number
a.k.a. MUJAHEDIN-E KHALQ MODERN PLASTIC AND CERAMICS 4203016171 (France) issued 20 Feb 2004;
ORGANIZATION; a.k.a. MUSLIM IRANIAN INDUSTRIES COMPANY (a.k.a. MODERN Registration ID 0179427 (France); Chairman,
STUDENT'S SOCIETY; a.k.a. NATIONAL PLASTIC & CERAMICS INDUSTRIES Justice and Equality Movement; Co-founder,
COUNCIL OF RESISTANCE; a.k.a. NATIONAL COMPANY), Khartoum, Sudan [SUDAN] National Redemption Front (individual)
COUNCIL OF RESISTANCE (NCR); a.k.a. MODERNA EXPRESS TRANSPORTE DE [DARFUR]
NLA; a.k.a. ORGANIZATION OF THE CARGA LTDA., Transversal 96A No. 14-70, MOHAMMAD AFZAL, Rahmatullah; DOB 1 Jan
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. Bogota, Colombia; NIT # 830039006-4 1982; POB Kabul, Afghanistan; citizen
PEOPLE'S MUJAHEDIN ORGANIZATION OF (Colombia) [SDNTK] Afghanistan; Passport OR305655
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MODSAF (a.k.a. MINISTRY OF DEFENSE AND (Afghanistan); alt. Passport OR488406
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE SUPPORT FOR ARMED FORCES (Afghanistan); alt. Passport OR844806
NATIONAL LIBERATION ARMY OF IRAN); LOGISTICS; a.k.a. MINISTRY OF DEFENSE (Afghanistan) (individual) [SDNTK]
including its U.S. press office and all other FOR ARMED FORCES LOGISTICS; a.k.a. MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji
offices worldwide [FTO] [SDGT] MODAFL), located on the west side of Baz); DOB 1958; POB Kandahar, Afghanistan;
MKO (a.k.a. MEK; a.k.a. MUJAHEDIN-E KHALQ; Dabestan Street, Abbas Abad District, Tehran, nationality Afghanistan (individual) [SDNTK]
a.k.a. MUJAHEDIN-E KHALQ Iran [NPWMD] MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
ORGANIZATION; a.k.a. MUSLIM IRANIAN MODULO DE CAMBIO (a.k.a. MODULO DE Baz); DOB 1958; POB Kandahar, Afghanistan;
STUDENT'S SOCIETY; a.k.a. NATIONAL CAMBIO-MULTISERVICIO; a.k.a. MODULO nationality Afghanistan (individual) [SDNTK]
COUNCIL OF RESISTANCE; a.k.a. NATIONAL DE CAMBIOS; a.k.a. MODULOS DE CAMBIO), MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
COUNCIL OF RESISTANCE - NCR; a.k.a. Calle 2 y Moderno, Zona Centro, Tijuana, Baja Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
NLA; a.k.a. ORGANIZATION OF THE California, Mexico; Benito Juarez 8290, C.P. a.k.a. KHALIL, Ibrahim Mohamed),
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. 22000, Tijuana, Baja California, Mexico Pankratiusstrause 44, Mainz 55118, Germany;
PEOPLE'S MUJAHEDIN ORGANIZATION OF [SDNTK] Frankenthal Prison, Germany; DOB 2 Jul 1975;
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MODULO DE CAMBIO-MULTISERVICIO (a.k.a. alt. DOB 2 May 1972; alt. DOB 3 Jul 1975; alt.
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MODULO DE CAMBIO; a.k.a. MODULO DE DOB 1972; POB Mosul, Iraq; alt. POB
NATIONAL LIBERATION ARMY OF IRAN); CAMBIOS; a.k.a. MODULOS DE CAMBIO), Baghdad, Iraq; nationality Iraq; Travel
including its U.S. representative offices and all Calle 2 y Moderno, Zona Centro, Tijuana, Baja Document Number A0003900 (Germany)
other offices worldwide [FTO] [SDGT] California, Mexico; Benito Juarez 8290, C.P. (individual) [SDGT]
MLA INVESTMENTS INC., Virgin Islands, British; 22000, Tijuana, Baja California, Mexico MOHAMMADHASNI, Haji Asad Khan (a.k.a.
C.R. No. IBC 525487 (Virgin Islands, British) [SDNTK] KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
[SDNT] MODULO DE CAMBIOS (a.k.a. MODULO DE KHAN, Mohammed; a.k.a.
MLADIC, Ratko; DOB 12 Mar 1943; POB CAMBIO; a.k.a. MODULO DE CAMBIO- MOHADMMADHASNI, Asad Khan; a.k.a.
Bozinovici, Bosnia-Herzegovina; ICTY indictee MULTISERVICIO; a.k.a. MODULOS DE MOHAMMADHASNI, Haji Asad Khan Zarkari;
at large (individual) [BALKANS] CAMBIO), Calle 2 y Moderno, Zona Centro, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MMCZ (a.k.a. MINERALS MARKETING Tijuana, Baja California, Mexico; Benito Juarez MUHAMMADHASNI, Asad Khan; a.k.a.
CORPORATION OF ZIMBABWE), P.O. Box 8290, C.P. 22000, Tijuana, Baja California, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
2628, Harare, Zimbabwe; 90 Mutare Road, Mexico [SDNTK] a.k.a. "HAJI ABDULLAH"), Dubai, United Arab
Harare, Zimbabwe; Phone No. 263-4-486946; MODULOS DE CAMBIO (a.k.a. MODULO DE Emirates; Balochistan, Pakistan; Basalani,
Fax No. 263-4-487261 [ZIMBABWE] CAMBIO; a.k.a. MODULO DE CAMBIO- Afghanistan; Nimroz, Afghanistan; Karachi,
MNANGAGWA, Emmerson Dambudzo; DOB 15 MULTISERVICIO; a.k.a. MODULO DE Pakistan; Kabul, Afghanistan; DOB 01 Jan
Sep 1946; Passport AD00060 (Zimbabwe); CAMBIOS), Calle 2 y Moderno, Zona Centro, 1955; POB Nimroz, Afghanistan; citizen
Minister of Rural Housing and Social Amenities Tijuana, Baja California, Mexico; Benito Juarez Afghanistan; Passport OR1126692
(individual) [ZIMBABWE] 8290, C.P. 22000, Tijuana, Baja California, (Afghanistan) (individual) [SDNTK]
MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. Mexico [SDNTK] MOHAMMADHASNI, Haji Asad Khan Zarkari
FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. MOHADI, Kembo Campbell Dugishi; DOB 15 Nov (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
"AMOR"), Via Toscana n.46, Bologna, Italy; Via 1949; Minister of Home Affairs (individual) a.k.a. KHAN, Mohammed; a.k.a.
di Saliceto n.51/9, Bologna, Italy; DOB 6 Mar [ZIMBABWE] MOHADMMADHASNI, Asad Khan; a.k.a.
1969; POB Baja, Tunisia; Passport L497470 MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, MOHAMMADHASNI, Haji Asad Khan; a.k.a.
issued 3 Jun 1997 expires 2 Jun 2002 Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, MOHMMADHASNI, Asad Khan; a.k.a.
(individual) [SDGT] Mohammed; a.k.a. MOHAMMADHASNI, Haji MUHAMMADHASNI, Asad Khan; a.k.a.
MOA NICKEL SA, Cuba [CUBA] Asad Khan; a.k.a. MOHAMMADHASNI, Haji ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOALLEM INSURANCE COMPANY, No 56, Asad Khan Zarkari; a.k.a. MOHMMADHASNI, a.k.a. "HAJI ABDULLAH"), Dubai, United Arab
Haghani Boulevard, Vanak Square, Tehran Asad Khan; a.k.a. MUHAMMADHASNI, Asad Emirates; Balochistan, Pakistan; Basalani,
1517973511, Iran; Business Registration Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. Afghanistan; Nimroz, Afghanistan; Karachi,
Document # 110465 (Iran) issued 1994; "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, Pakistan; Kabul, Afghanistan; DOB 01 Jan
Website www.mic-ir.com; Telephone: United Arab Emirates; Balochistan, Pakistan; 1955; POB Nimroz, Afghanistan; citizen
9821887791835; Telephone: 982184223; Basalani, Afghanistan; Nimroz, Afghanistan; Afghanistan; Passport OR1126692
Telephone: 9821887950512; Telephone: Karachi, Pakistan; Kabul, Afghanistan; DOB 01 (Afghanistan) (individual) [SDNTK]
982188870682; Fax: 982188771245 [NPWMD] Jan 1955; POB Nimroz, Afghanistan; citizen MOHAMMED KUL, Mohammed Nour (a.k.a.
[IFSR] Afghanistan; Passport OR1126692 MOHAMED KOL, Mohammed Noor; a.k.a.
MOCHTAR, Yasin Mahmud (a.k.a. MUBAROK, (Afghanistan) (individual) [SDNTK] NOOR, Haji Mohammad), c/o GREEN LEAF
Muhamad; a.k.a. SYAWAL, Muhammad; a.k.a. MOHAMED KOL, Mohammed Noor (a.k.a. GENERAL TRADING LLC, United Arab
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; MOHAMMED KUL, Mohammed Nour; a.k.a. Emirates; c/o CONNECT TELECOM GENERAL
a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; NOOR, Haji Mohammad), c/o GREEN LEAF TRADING LLC, United Arab Emirates; c/o NEW
a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB GENERAL TRADING LLC, United Arab ANSARI MONEY EXCHANGE, Afghanistan;
circa 1972; nationality Indonesia (individual) Emirates; c/o CONNECT TELECOM GENERAL DOB 27 Jul 1965; citizen Afghanistan
[SDGT] TRADING LLC, United Arab Emirates; c/o NEW (individual) [SDNTK]
MODAFL (a.k.a. MINISTRY OF DEFENSE AND ANSARI MONEY EXCHANGE, Afghanistan; MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
SUPPORT FOR ARMED FORCES DOB 27 Jul 1965; citizen Afghanistan Abdulbaqi Mohammed; a.k.a. KHALED, Abul
LOGISTICS; a.k.a. MINISTRY OF DEFENSE (individual) [SDNTK] Baki; a.k.a. KHALED, Abul Baki Mohammed;
FOR ARMED FORCES LOGISTICS; a.k.a. MOHAMED, Abdul Kader Ibrahim, a.k.a. "ABU KHAWLA"), Birmingham, United
MODSAF), located on the west side of Jianguomenwai Diplomatic Housing Compound, Kingdom; DOB 18 Aug 1957; POB Tripoli,
May 26, 2011 - 274 -

Libya; citizen United Kingdom (individual) MOHAMMED, Khalid Shaikh (a.k.a. ALI, Salem; Iran; Hojjatoleslam; Former Minister of
[SDGT] a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Intelligence (individual) [IRAN-HR]
MOHAMMED, Al-Basher (a.k.a. ALBASHIR, HENIN, Ashraf Refaat Nabith; a.k.a. WADOOD, MOISES SAIEH Y CIA. S.C.A., Carrera 74 No.
Mohammed; a.k.a. AL-BASHIR, Muhammad; Khalid Adbul); DOB 14 Apr 1965; alt. DOB 1 76 - 150, Barranquilla, Atlantico, Colombia; NIT
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Mar 1964; POB Kuwait; citizen Kuwait # 890114338-3 (Colombia) [SDNT]
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- (individual) [SDGT] MOJETE PARRILLA, Carrera 75 No. 24C-15,
KHATAB, Abd Al Rahman; a.k.a. ISMAIL, MOHAMMED, Mustafa (a.k.a. AL MASRI, Abd Al Bogota, Colombia; Matricula Mercantil No
Mohammed; a.k.a. "ABU ABD AL-RAHMAN"; Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 1980500 (Colombia) [SDNTK]
a.k.a. "ABU KHALID"; a.k.a. "ABU a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, MOJTAMAE SANATE HAFTOME TIR (a.k.a.
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. Mustafa Mohamed; a.k.a. FADIL, Mustafa 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
"MUSTAFA"), Birmingham, United Kingdom; Muhamad; a.k.a. FAZUL, Mustafa; a.k.a. a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
DOB 15 Dec 1959; POB Libya (individual) JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. "ANIS, a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
[SDGT] Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
MOHAMMED, Bashir Mahmud (a.k.a. GAP, "YUSSRR, Abu"); DOB 23 Jun 1976; POB a.k.a. SANAYE HAFTOME TIR; a.k.a.
Gure; a.k.a. MAHAMOUD, Bashir Mohamed; Cairo, Egypt; citizen Egypt; alt. citizen Kenya; SEVENTH OF TIR), P.O. Box 81465-478,
a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. Kenyan ID No. 12773667; Serial No. Isfahan, Iran; Mobarakeh Road Km 45, Isfahan,
MOHAMOUD, Bashir Mohamed; a.k.a. 201735161 (individual) [SDGT] Iran [NPWMD]
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, MOHAMMED, Shariff Omar (a.k.a. AHMAD, Abu MOJTAME SANTY AJZAE DAGHIGH (a.k.a.
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, FADJR INDUSTRIES GROUP; a.k.a. FAJR
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
nationality Somalia; DOB circa 1979-1982; alt. a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, INDUSTRIAL FACTORIES OF PRECISION-
DOB 1982 (individual) [SOMALIA] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; MACHINERY; a.k.a. INSTRUMENTATION
MOHAMMED, Fazul (a.k.a. ABDALLA, Fazul; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, FACTORIES OF PRECISION MACHINERY;
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; Abubakary Khalfan Ahmed; a.k.a. GHAILANI, a.k.a. INSTRUMENTATION FACTORY PLANT;
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. a.k.a. GHILANI, Ahmad Khalafan; a.k.a. 1985-777, Tehran, Iran [NPWMD]
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, HUSSEIN, Mahafudh Abubakar Ahmed MOLANO TORRES, Deysi Yamile, Villavicencio,
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Colombia; San Jose del Guaviare, Colombia;
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. ""AHMED THE TANZANIAN""; a.k.a. "AHMED, Calle 12 No. 10A-60, Fuente de Oro, Meta,
MOHAMMED, Fazul Abdilahi; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Colombia; DOB 23 Aug 1986; POB Puerto Rico,
MOHAMMED, Fazul Abdullah; a.k.a. a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Meta, Colombia; Cedula No. 1123530588
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 (Colombia) (individual) [SDNTK]
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apr 1974; alt. DOB 1 Aug 1970; POB Zanzibar, MOLDTRANSAVIA SRL, Aeroport, Chisinau
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Tanzania; citizen Tanzania (individual) [SDGT] MD-2026, Moldova [LIBERIA]
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec MOHAMMED'S ARMY (a.k.a. ARMY OF MOLDURAS DEL NOROESTE S.A. DE C.V.,
1974; POB Moroni, Comoros Islands; citizen MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Comoros; alt. citizen Kenya (individual) [SDGT] a.k.a. JAISH-I-MOHAMMED; a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico;
MOHAMMED, Fazul Abdilahi (a.k.a. ABDALLA, KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- R.F.C. MNO960403HJ0 (Mexico) [SDNTK]
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. MOLINA CARACAS, Tomas (a.k.a. CASTILLO
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; TEHRIK UL-FURQAAN), Pakistan [FTO] CORTES, Miguel Angel; a.k.a. MEDINA
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; [SDGT] CARACAS, Tomas; a.k.a. "ARTURO
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. MOHAMOUD, Bashir Mohamed (a.k.a. GAP, GUEVARA"; a.k.a. "EL PATRON'"; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Gure; a.k.a. MAHAMOUD, Bashir Mohamed; "JORGE MEDINA"; a.k.a. "NEGRO ACACIO");
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. a.k.a. MAHMOUD, Bashir Mohamed; a.k.a. DOB 15 Mar 1965; POB Lopez De Micay,
MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHAMMED, Bashir Mahmud; a.k.a. Cauca, Colombia (individual) [SDNTK]
Fazul Abdullah; a.k.a. MOHAMMED, Fouad; MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, MOLINA CUBILLOS, Alba Judith, c/o
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, DEWBELLE CENTRO DE ESTETICA Y
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; BELLEZA LTDA., Bogota, Colombia; c/o
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Feb nationality Somalia; DOB circa 1979-1982; alt. INVERSIONES GANADERAS Y PALMERAS
1974; alt. DOB 25 Dec 1974; POB Moroni, DOB 1982 (individual) [SOMALIA] S.A., Bogota, Colombia; c/o VITAL SILUET
Comoros Islands; citizen Comoros; alt. citizen MOHAMUD, Bashir Mohamed (a.k.a. GAP, Gure; CENTRO DE ESTETICA, Bogota, Colombia;
Kenya (individual) [SDGT] a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. Calle 42 No. 72-A35 Casa 16, Bogota,
MOHAMMED, Fazul Abdullah (a.k.a. ABDALLA, MAHMOUD, Bashir Mohamed; a.k.a. Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, MOHAMMED, Bashir Mahmud; a.k.a. 817, Bogota, Colombia; DOB 01 Mar 1963;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; MOHAMOUD, Bashir Mohamed; a.k.a. POB Guamal, Meta, Colombia; Cedula No.
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; QORGAB, Bashir; a.k.a. YARE, Bashir; a.k.a. 40315181 (Colombia) (individual) [SDNTK]
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. "MUSCAB, Abu"; a.k.a. "QORGAB"), MOLINA GONZALEZ, Jose Epimenio (a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. Mogadishu, Somalia; nationality Somalia; DOB MOLINA GONZALEZ, Jose Epinemio; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. circa 1979-1982; alt. DOB 1982 (individual) "DANILO GARCIA"); DOB 18 Nov 1957; POB
MOHAMMED, Fazul; a.k.a. MOHAMMED, [SOMALIA] Icononzo, Tolima, Colombia; citizen Colombia;
Fazul Abdilahi; a.k.a. MOHAMMED, Fouad; MOHMMADHASNI, Asad Khan (a.k.a. KHAN, nationality Colombia; Cedula No. T.I. 57111-
a.k.a. MUHAMAD, Fadil Abdallah; a.k.a. "AL Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, 01681 (Colombia) (individual) [SDNTK]
SUDANI, Abu Seif"; a.k.a. "HAROON"; a.k.a. Mohammed; a.k.a. MOHADMMADHASNI, Asad MOLINA GONZALEZ, Jose Epinemio (a.k.a.
"HARUN"); DOB 25 Aug 1972; alt. DOB 25 Feb Khan; a.k.a. MOHAMMADHASNI, Haji Asad MOLINA GONZALEZ, Jose Epimenio; a.k.a.
1974; alt. DOB 25 Dec 1974; POB Moroni, Khan; a.k.a. MOHAMMADHASNI, Haji Asad "DANILO GARCIA"); DOB 18 Nov 1957; POB
Comoros Islands; citizen Comoros; alt. citizen Khan Zarkari; a.k.a. MUHAMMADHASNI, Asad Icononzo, Tolima, Colombia; citizen Colombia;
Kenya (individual) [SDGT] Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. nationality Colombia; Cedula No. T.I. 57111-
MOHAMMED, Fouad (a.k.a. ABDALLA, Fazul; "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, 01681 (Colombia) (individual) [SDNTK]
a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; United Arab Emirates; Balochistan, Pakistan; MOLINA MOLINA, Jesus Dagoberto, c/o
a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. Basalani, Afghanistan; Nimroz, Afghanistan; TRANSPORTES MICHAEL LTDA.,
FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. Karachi, Pakistan; Kabul, Afghanistan; DOB 01 Barranquilla, Colombia; c/o COOPERATIVA DE
FAZUL, Abdallah Mohammed; a.k.a. FAZUL, Jan 1955; POB Nimroz, Afghanistan; citizen SERVICIO DE TRANSPORTE DE CARGA
Haroon; a.k.a. FAZUL, Harun; a.k.a. HAROUN, Afghanistan; Passport OR1126692 MULTIMODAL, Barranquilla, Colombia; POB
Fadhil; a.k.a. LUQMAN, Abu; a.k.a. (Afghanistan) (individual) [SDNTK] Colombia; Cedula No. 8233532 (Colombia)
MOHAMMED, Fazul; a.k.a. MOHAMMED, MOHSENI EJEI, Gholam Hossein (a.k.a. (individual) [SDNT]
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul MOHSENI-EJEI, Qolam-Hossein); DOB circa MOLINA QUINTAN, Leticia, c/o DISFOGEN
Abdullah; a.k.a. MUHAMAD, Fadil Abdallah; 1956; POB Ejiyeh, Iran; Prosecutor-General of LTDA., Bogota, Colombia; Cedula No.
a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Iran; Hojjatoleslam; Former Minister of 24718126 (Colombia) (individual) [SDNT]
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Intelligence (individual) [IRAN-HR] MONEDEUX EUROPA S.L., Calle Pinar, 5,
1972; alt. DOB 25 Feb 1974; alt. DOB 25 Dec MOHSENI-EJEI, Qolam-Hossein (a.k.a. Madrid 28006, Spain; C.I.F. B85375434
1974; POB Moroni, Comoros Islands; citizen MOHSENI EJEI, Gholam Hossein); DOB circa (Spain) [SDNTK]
Comoros; alt. citizen Kenya (individual) [SDGT] 1956; POB Ejiyeh, Iran; Prosecutor-General of MONEDEUX FINANCIAL SERVICES
COLOMBIA LTDA., Calle 100 No. 8A-55 P 10,
May 26, 2011 - 275 -

Bogota, Colombia; NIT # 900112718-5 nationality Mexico; C.U.R.P. Cedula No. 32299453 (Colombia) (individual)
(Colombia) [SDNTK] MOSJ731027HTSNRN02 (Mexico) (individual) [SDNTK]
MONEDEUX FINANCIAL SERVICES NORTH [SDNTK] MONTRAY, S.A. DE C.V., Calle Jaime Nuno No.
AMERICA, INC., Miami, FL; Business MONTES SERMENO, Juan Gabriel (a.k.a. 1291-B, Colonia Chapultepec Country,
Registration Document # P05000069290; US MONTES SERMENO, Gabriel; a.k.a. MONTES Guadalajara, Jalisco C.P. 44620, Mexico;
FEIN 205487820 [SDNTK] ZERMENO, Gabriel; a.k.a. MONTES, Juan R.F.C. MON060123J62 (Mexico) [SDNTK]
MONEDEUX INTERNATIONAL SERVICES INC., Gabriel), Calle Libertad No. 5, Col. San MONYWA JVCO (a.k.a. MICCL; a.k.a.
Panama City, Panama; RUC # 895887-1- Fernando, Matamoros, Tamaulipas, Mexico; MYANMAR IVANHOE COPPER CO. LTD.;
513925 (Panama) [SDNTK] Calle Libertad No. 84, Col. San Fernando, a.k.a. MYANMAR IVANHOE COPPER
MONEDEUX LATIN AMERICA, S. DE R.L. DE Matamoros, Tamaulipas, Mexico; DOB 27 Oct COMPANY LIMITED), 70 (I) Bo Chein Street,
C.V. (f.k.a. IKIOSKOS DE MEXICO, S. DE R.L. 1973; POB Tamaulipas; citizen Mexico; Pyay Road, Hlaing Township, Yangon, Burma;
DE C.V.), Avenida Santa Fe No. 495, Piso 4, nationality Mexico; C.U.R.P. Monywa, Sagaing Division, Burma; 70 (I) Bo
Colonia Cruz Manca, Delegacion Cuajimalpa de MOSJ731027HTSNRN02 (Mexico) (individual) Chein Street, 6.5 miles Pyay Road, Yangon ,
Morelos, Mexico City, Distrito Federal C.P. [SDNTK] Burma [BURMA]
05349, Mexico; R.F.C. IME010125C31 MONTES ZERMENO, Gabriel (a.k.a. MONTES MOONEX INTERNATIONAL, S.A., Kingston,
(Mexico); alt. R.F.C. MLA010125E38 (Mexico) SERMENO, Gabriel; a.k.a. MONTES Jamaica; Panama [CUBA]
[SDNTK] SERMENO, Juan Gabriel; a.k.a. MONTES, MOR ALFOMBRAS ALFOFIQUE S.A. (f.k.a.
MONET TRADING COMPANY, Panama [CUBA] Juan Gabriel), Calle Libertad No. 5, Col. San ALFOFIQUE LTDA.; f.k.a. ALFOFIQUE
MONO JOJOY (a.k.a. BRICENO SUAREZ, Fernando, Matamoros, Tamaulipas, Mexico; TRANSPORTES LTDA.), Carrera 40 No. 169-
Jorge; a.k.a. BRICENO SUAREZ, Jorge Calle Libertad No. 84, Col. San Fernando, 32, Bogota, Colombia; NIT # 830081048-0
Enrique; a.k.a. OSCAR RIANO; a.k.a. SUAREZ Matamoros, Tamaulipas, Mexico; DOB 27 Oct (Colombia) [SDNT]
ROJAS, Victor Julio; a.k.a. SUAREZ, Luis); 1973; POB Tamaulipas; citizen Mexico; MOR GAVIRIA Y CIA. S.C.S. (a.k.a. MOR
DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB nationality Mexico; C.U.R.P. GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa MOSJ731027HTSNRN02 (Mexico) (individual) COMERCIALIZACION INT C.I.), Carrera 63 No.
Marta, Magdalena, Colombia; alt. POB Cabrera, [SDNTK] 17-07, Bogota, Colombia; NIT # 860535567-0
Cundinamarca, Colombia; Cedula No. MONTES, Juan Gabriel (a.k.a. MONTES (Colombia) [SDNT]
12536519 (Colombia); alt. Cedula No. SERMENO, Gabriel; a.k.a. MONTES MOR GAVIRIA Y CIA. S.C.S. SOCIEDAD DE
19208210 (Colombia); alt. Cedula No. SERMENO, Juan Gabriel; a.k.a. MONTES COMERCIALIZACION INT C.I. (f.k.a. MOR
17708695 (Colombia); alt. Cedula No. ZERMENO, Gabriel), Calle Libertad No. 5, Col. GAVIRIA Y CIA. S.C.S.), Carrera 63 No. 17-07,
70753211 (Colombia) (individual) [SDNTK] San Fernando, Matamoros, Tamaulipas, Bogota, Colombia; NIT # 860535567-0
MONROY ARCILA, Francisco Jose, c/o Mexico; Calle Libertad No. 84, Col. San (Colombia) [SDNT]
INVERSIONES GEMINIS S.A., Cali, Colombia; Fernando, Matamoros, Tamaulipas, Mexico; MOR SAAB, Jaime Dib (a.k.a. MOR, Jaime Div;
c/o CONSTRUCTORA DIMISA LTDA., Cali, DOB 27 Oct 1973; POB Tamaulipas; citizen a.k.a. "JAIME MOORE"), c/o KARIAN LTDA.,
Colombia; c/o INVERSIONES EL PENON S.A., Mexico; nationality Mexico; C.U.R.P. Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
Cali, Colombia; c/o COMPANIA MOSJ731027HTSNRN02 (Mexico) (individual) LTDA., Girardot, Colombia; c/o
ADMINISTRADORA DE VIVIENDA S.A., Cali, [SDNTK] CONSTRUCTORA IRAKA S.A., Bogota,
Colombia; DOB 2 Aug 1942; Cedula No. MONTOYA LUNA E HIJOS Y CIA. S.C.S., Colombia; c/o CONSTRUCTORA AMERICA
79153691 (Colombia) (individual) [SDNT] Carrera 85B No. 13A-136, Cali, Colombia; NIT S.A., Bogota, Colombia; c/o
MONSALVE HERNANDEZ, Laris, c/o # 800077316-5 (Colombia) [SDNT] COMERCIALIZADORA MOR GAVIRIA S.A.,
COMERCIALIZADORA DE PRODUCTOS MONTOYA MARTINEZ, Juan Carlos, c/o Quito, Ecuador; c/o COMERCIALIZADORA
FARMACEUTICOS LTDA., Ibague, Colombia; AGROPECUARIA LA ROBLEDA S.A., Cali, MORDUR S.A., Quito, Ecuador; c/o
c/o MATERIAS PRIMAS Y SUMINISTROS Colombia; c/o AGROPECUARIA BETANIA INTERNACIONAL DE PROYECTOS
S.A., Bogota, Colombia; DOB 10 Apr 1953; LTDA., Cali, Colombia; c/o INVERSIONES INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o
Cedula No. 41590169 (Colombia); Passport VILLA PAZ S.A., Cali, Colombia; c/o ACUICOLA SANTA CATALINA S.A., Bogota,
41590169 (Colombia) (individual) [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o MIRASOL INTERNATIONAL
MONTALVO GUZMAN, Luis Federico, c/o Colombia; DOB 11 Oct 1966; Cedula No. LIMITED, Road Town, Tortola, Virgin Islands,
COPSERVIR LTDA., Bogota, Colombia; Cedula 16801475 (Colombia) (individual) [SDNT] British; c/o SHARDAE VENTURES INC., Road
No. 14953049 (Colombia) (individual) [SDNT] MONTOYA SANCHEZ, Diego Leon, Diagonal 27 Town, Tortola, Virgin Islands, British; c/o
MONTANA MANAGEMENT INC. (a.k.a. MIDCO No. 27-104, Cali, Colombia; c/o INVERSIONES KELVEDON LIMITED, Georgetown, Grand
FINANCE S.A.; a.k.a. MIDCO FINANCIAL LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o Cayman, Cayman Islands; c/o PARQUE
S.A.), 57 Rue du Rhone, Geneva CH-1204, LADRILLERA LA CANDELARIA LTDA., Cali, ECOLOGICO RECREACIONAL DE LAS
Switzerland; Panama; US FEIN CH-660-0-469- Colombia; c/o MONTOYA LUNA E HIJOS Y AGUAS DE GIRARDOT LIMITADA, Girardot,
982-0 (United States); Switzerland [IRAQ2] CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958; Colombia; c/o DURATEX S.A., Bogota,
MONTANEZ, Michael, Panama (individual) POB Trujillo, Valle, Colombia; Cedula No. Colombia; c/o MOR ALFOMBRAS ALFOFIQUE
[CUBA] 16348515 (Colombia); Passport 16348515 S.A., Bogota, Colombia; c/o MOR GAVIRIA Y
MONTANO ALVAREZ, Luis Hernando, Carrera (Colombia) (individual) [SDNT] CIA. S.C.S., Bogota, Colombia; c/o
16A No. 33D-20, Cali, Colombia; c/o GRANJA MONTOYA SANCHEZ, Eugenio (a.k.a. INVERSIONES MPS S.A., Bogota, Colombia;
LA SIERRA LTDA., Cali, Colombia; Cedula No. CARVAJAL TAFURT, Hector Fabio), Diagonal c/o MAYOR COMERCIALIZADORA LTDA.,
16671124 (Colombia); Passport 16671124 27 No. 27-104, Cali, Colombia; Calle 7 No. 45- Bogota, Colombia; c/o PROYECTOS Y
(Colombia) (individual) [SDNT] 25, Cali, Colombia; c/o LADRILLERA LA SOLUCIONES S.A., Bogota, Colombia; c/o
MONTANO BERMUDEZ, Libardo, c/o CANDELARIA LTDA., Cali, Colombia; DOB 17 GERENCIA DE PROYECTOS Y SOLUCIONES
LABORATORIOS GENERICOS Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, LTDA., Bogota, Colombia; c/o PROMOCIONES
VETERINARIOS, Bogota, Colombia; DOB 4 Jul Valle, Colombia; Cedula No. 94307307 E INVERSIONES LAS PALMAS S.A., Bogota,
1942; Cedula No. 17083296 (Colombia) (Colombia); alt. Cedula No. 16836750 Colombia; c/o SUPER BOYS GAMES LTDA.,
(individual) [SDNT] (Colombia); Passport AC814028 (Colombia); Bogota, Colombia; DOB 29 Apr 1955; POB
MONTANO PACHON, Marlen, c/o alt. Passport 94307307 (Colombia); alt. Girardot, Cundinamarca, Colombia; Cedula No.
COOPCREAR, Bogota, Colombia; c/o Passport 16836750 (Colombia) (individual) 19222380 (Colombia); SSN 591-98-9689
COOPERATIVA DE TRABAJO ASOCIADO [SDNT] (United States) (individual) [SDNT]
ACTIVAR, Bogota, Colombia; c/o MONTOYA SANCHEZ, Juan Carlos, Carrera 85B MOR SAAB, Soraya, c/o DURATEX S.A.,
COOPERATIVA MULTIACTIVA DE COLOMBIA No. 13A-136, Cali, Colombia; c/o MONTOYA Bogota, Colombia; c/o MOR GAVIRIA Y CIA.
FOMENTAMOS, Bogota, Colombia; Cedula No. LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia; S.C.S., Bogota, Colombia; c/o PROYECTOS Y
52492258 (Colombia) (individual) [SDNT] DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; SOLUCIONES S.A., Bogota, Colombia; c/o
MONTENEGRO VALLEJOS, Gilma, Colombia; Cedula No. 16357049 (Colombia); Passport CONSTRUCTORA IRAKA S.A., Bogota,
DOB 17 Jul 1969; POB Bogota, Colombia; 16357049 (Colombia) (individual) [SDNT] Colombia; c/o ACUICOLA SANTA CATALINA
citizen Colombia (individual) [SDNTK] MONTOYA ZAPATA, Catalina Alexandra, c/o S.A., Bogota, Colombia; c/o PROMOCIONES E
MONTES SERMENO, Gabriel (a.k.a. MONTES PROMO RAIZ S.A., Medellin, Colombia; c/o INVERSIONES LAS PALMAS S.A., Bogota,
SERMENO, Juan Gabriel; a.k.a. MONTES INVERPUNTO DEL VALLE S.A., Cali, Colombia; DOB 10 May 1959; POB Girardot,
ZERMENO, Gabriel; a.k.a. MONTES, Juan Colombia; c/o GANADERIA LA SORGUITA Cundinamarca, Colombia; Cedula No.
Gabriel), Calle Libertad No. 5, Col. San S.A., Medellin, Colombia; c/o BIO FORESTAL 35461535 (Colombia) (individual) [SDNT]
Fernando, Matamoros, Tamaulipas, Mexico; S.A., Medellin, Colombia; c/o PARQUES MOR, Jaime Div (a.k.a. MOR SAAB, Jaime Dib;
Calle Libertad No. 84, Col. San Fernando, TEMATICOS S.A., Medellin, Colombia; DOB 28 a.k.a. "JAIME MOORE"), c/o KARIAN LTDA.,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct Apr 1985; POB Yarumal, Antioquia, Colombia; Bogota, Colombia; c/o GAVIRIA MOR Y CIA.
1973; POB Tamaulipas; citizen Mexico; LTDA., Girardot, Colombia; c/o
May 26, 2011 - 276 -

CONSTRUCTORA IRAKA S.A., Bogota, Mexico; Calle Isidro Murivera, Matamoros Identification Number 092520304 (Mexico);
Colombia; c/o CONSTRUCTORA AMERICA 51370, Mexico; DOB 8 Mar 1970; alt. DOB 2 R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
S.A., Bogota, Colombia; c/o Feb 1982; alt. DOB 12 Jun 1979; alt. DOB 12 MOGN700308TN2 (Mexico); alt. R.F.C.
COMERCIALIZADORA MOR GAVIRIA S.A., Jun 1967; alt. DOB 6 Mar 1970; POB Ario de MOGN670612TN0 (Mexico); SSN 601-62-3570
Quito, Ecuador; c/o COMERCIALIZADORA Rosales, Michoacan, Mexico; alt. POB (United States) (individual) [SDNTK]
MORDUR S.A., Quito, Ecuador; c/o Guanajuatillo, Michoacan, Mexico; citizen MORENO MEDINA, Luis Ignacio, c/o
INTERNACIONAL DE PROYECTOS Mexico; C.U.R.P. MOGN700308HMNRNZ07 Administradora De Inmuebles Vida, S.A. de
INMOBILIARIOS IPI S.A., Quito, Ecuador; c/o (Mexico); Identification Number 092520304 C.V., Tijuana, Baja California, Mexico; c/o ADP,
ACUICOLA SANTA CATALINA S.A., Bogota, (Mexico); R.F.C. MOGN790612TN8 (Mexico); S.C., Tijuana, Baja California, Mexico; Calle
Colombia; c/o MIRASOL INTERNATIONAL alt. R.F.C. MOGN700308TN2 (Mexico); alt. Guadalupe Victoria 6, Colonia Lomas
LIMITED, Road Town, Tortola, Virgin Islands, R.F.C. MOGN670612TN0 (Mexico); SSN 601- Hipodromo, Tijuana, Baja California, Mexico;
British; c/o SHARDAE VENTURES INC., Road 62-3570 (United States) (individual) [SDNTK] Calle Guadalupe Victoria 9, Colonia Lomas
Town, Tortola, Virgin Islands, British; c/o MORENO BERNAL, Luz Marina, c/o Hipodromo, Tijuana, Baja California, Mexico;
KELVEDON LIMITED, Georgetown, Grand PROMOTORA HOTELERA LTDA, Bogota, Avenida David Alfaro Siqueiros 2789-102,
Cayman, Cayman Islands; c/o PARQUE Colombia; DOB 02 Jul 1955; POB Bogota, Colonia Zona Rio, Tijuana, Baja California,
ECOLOGICO RECREACIONAL DE LAS Colombia; citizen Colombia; Cedula No. Mexico; Avenida de las Americas 3048,
AGUAS DE GIRARDOT LIMITADA, Girardot, 41703570 (Colombia) (individual) [SDNTK] Fraccionamiento El Paraiso, Tijuana, Baja
Colombia; c/o DURATEX S.A., Bogota, MORENO DAZA, Ricardo Alfredo, Carrera 38D California, Mexico; c/o Farmacia Vida Suprema,
Colombia; c/o MOR ALFOMBRAS ALFOFIQUE No. 4B-57, Cali, Colombia; c/o GALAPAGOS S.A. DE C.V., Tijuana, Baja California, Mexico;
S.A., Bogota, Colombia; c/o MOR GAVIRIA Y S.A., Cali, Colombia; c/o TAURA S.A., Cali, c/o Distribuidora Imperial De Baja California,
CIA. S.C.S., Bogota, Colombia; c/o Colombia; Cedula No. 16631400 (Colombia) S.A. de C.V., Tijuana, Baja California, Mexico;
INVERSIONES MPS S.A., Bogota, Colombia; (individual) [SDNT] c/o Forpres, S.C., Tijuana, Baja California,
c/o MAYOR COMERCIALIZADORA LTDA., MORENO FERNANDEZ, Monica, Spain; c/o Mexico; c/o Accesos Electronicos, S.A. de C.V.,
Bogota, Colombia; c/o PROYECTOS Y RUIZ DE ALARCON 12 S.L., Madrid, Spain; Tijuana, Baja California, Mexico; c/o Operadora
SOLUCIONES S.A., Bogota, Colombia; c/o DOB 20 Apr 1963; citizen Colombia; nationality Valpark, S.A. de C.V., Tijuana, Baja California,
GERENCIA DE PROYECTOS Y SOLUCIONES Colombia; Cedula No. 31903968 (Colombia); Mexico; c/o Valpark, S.A. de C.V., Tijuana, Baja
LTDA., Bogota, Colombia; c/o PROMOCIONES National Foreign ID Number X3881333Z California, Mexico; c/o Gex Explore, S. de R.L.
E INVERSIONES LAS PALMAS S.A., Bogota, (Spain); Passport AG744728 (Colombia); alt. de C.V., Tijuana, Baja California, Mexico; DOB
Colombia; c/o SUPER BOYS GAMES LTDA., Passport AE613367 (Colombia) (individual) 26 May 1953; POB Distrito Federal, Mexico;
Bogota, Colombia; DOB 29 Apr 1955; POB [SDNT] Passport 96020025125 (Mexico); alt. Passport
Girardot, Cundinamarca, Colombia; Cedula No. MORENO GOMEZ, Ingrid Del Carmen, c/o CAJA ATIJ07154 (Mexico); R.F.C. MOML-530526-
19222380 (Colombia); SSN 591-98-9689 SOLIDARIA, Bogota, Colombia; c/o ED4 (Mexico) (individual) [SDNTK]
(United States) (individual) [SDNT] COOMULCOSTA, Barranquilla, Colombia; c/o MORENO PEREZ, Felipe, c/o MOREXPRESS,
MORA RICARDO, Daniel Alberto, Miami, FL; c/o COPSERVIR LTDA., Bogota, Colombia; c/o S.A. DE C.V., Tapachula, Chiapas, Mexico;
ABS HEALTH CLUB SA, Bogota, Colombia; c/o LITOPHARMA, Barranquilla, Colombia; Cedula DOB 05 Dec 1964; POB Tapachula, Chiapas,
SOCIEDAD SUPERDEPORTES LTDA., No. 49741445 (Colombia) (individual) [SDNT] Mexico; citizen Mexico; nationality Mexico;
Bogota, Colombia; DOB 08 Jan 1965; citizen MORENO GONZALEZ, Nazario (a.k.a. C.U.R.P. MOPF641205HCSRRL04 (Mexico);
Colombia; nationality Colombia; Cedula No. CASTREJON PENA, Victor Nazario; a.k.a. alt. C.U.R.P. MOPF641205HCSRRL12
80408253 (Colombia); Driver's License No. MORENO , Chayo; a.k.a. MORENO (Mexico) (individual) [SDNTK]
M600161650080 (United States) issued 07 Apr MADRIGAL, Nazario; a.k.a. MORENO, Jose; MORENO, Carlos Arturo, c/o INVERSIONES EL
2006 expires 08 Jan 2011; SSN 027-68-4733 a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL PENON S.A., Cali, Colombia; Cedula No.
(United States) (individual) [SDNT] DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA 14264233 (Colombia) (individual) [SDNT]
MORA ROMERO, Gloria Isabel, c/o FARFALLA COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 MORENO, Jose (a.k.a. CASTREJON PENA,
INVESTMENT S.A., Panama City, Panama; c/o Calle Nayarit, Caborca, Sonora 83610, Victor Nazario; a.k.a. MORENO , Chayo; a.k.a.
PREMIER SALES S.A., Panama; Cedula No. 4- Mexico; 336 Calle Priv Carlos S de Gortari, MORENO GONZALEZ, Nazario; a.k.a.
192-157 (Panama); alt. Cedula No. No. 4-194- Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray MORENO MADRIGAL, Nazario; a.k.a.
157 (Panama) (individual) [SDNT] Servando Teresa de Mier, Aptazingan, "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
MORALES CASTRILLON, Victor Hugo, c/o Michoacan, Mexico; 625 Virgilio Garza DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
TAURA S.A., Cali, Colombia; Cedula No. Chepevera, Monterrey, Nuevo Leon 64030, COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36
16620349 (Colombia) (individual) [SDNT] Mexico; Apatzingan, Michoacan, Mexico; Calle Calle Nayarit, Caborca, Sonora 83610,
MORALES GUERRERO, Juan Antonio (a.k.a. Isidro Murivera, Matamoros 51370, Mexico; Mexico; 336 Calle Priv Carlos S de Gortari,
GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt. Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray
SAENZ, Enrique; a.k.a. SAENZ MEDINA, DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt. Servando Teresa de Mier, Aptazingan,
Enrique), Calle Clavel No. 1406, Colonia DOB 6 Mar 1970; POB Ario de Rosales, Michoacan, Mexico; 625 Virgilio Garza
Margarita, Culiacan, Sinaloa, Mexico; Michoacan, Mexico; alt. POB Guanajuatillo, Chepevera, Monterrey, Nuevo Leon 64030,
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Michoacan, Mexico; citizen Mexico; C.U.R.P. Mexico; Apatzingan, Michoacan, Mexico; Calle
POB Sinaloa, Mexico; citizen Mexico; nationality MOGN700308HMNRNZ07 (Mexico); Isidro Murivera, Matamoros 51370, Mexico;
Mexico; R.F.C. GAMR-501027 (Mexico) Identification Number 092520304 (Mexico); DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt.
(individual) [SDNTK] R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C. DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt.
MORALES LOAIZA, Edilma (a.k.a. "CAROLINA"; MOGN700308TN2 (Mexico); alt. R.F.C. DOB 6 Mar 1970; POB Ario de Rosales,
a.k.a. "GLADYS GOMEZ SOLANO"; a.k.a. MOGN670612TN0 (Mexico); SSN 601-62-3570 Michoacan, Mexico; alt. POB Guanajuatillo,
"MARIA OFELIA"; a.k.a. "MARUCHA"), (United States) (individual) [SDNTK] Michoacan, Mexico; citizen Mexico; C.U.R.P.
Colombia; DOB 29 Dec 1974; POB Lejanias, MORENO MADRIGAL, Nazario (a.k.a. MOGN700308HMNRNZ07 (Mexico);
Meta, Colombia; citizen Colombia; nationality CASTREJON PENA, Victor Nazario; a.k.a. Identification Number 092520304 (Mexico);
Colombia; Cedula No. 40356505 (Colombia) MORENO , Chayo; a.k.a. MORENO R.F.C. MOGN790612TN8 (Mexico); alt. R.F.C.
(individual) [SDNTK] GONZALEZ, Nazario; a.k.a. MORENO, Jose; MOGN700308TN2 (Mexico); alt. R.F.C.
MORCILLO TORRES, Gracia; DOB 15 Mar a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL MOGN670612TN0 (Mexico); SSN 601-62-3570
1967; POB San Sebastian, Guipuzcoa DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA (United States) (individual) [SDNTK]
Province, Spain; D.N.I. 72.439.052 (Spain); COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), 36 MOREXPRESS, S.A. DE C.V., Prol. Central ote.
Member ETA (individual) [SDGT] Calle Nayarit, Caborca, Sonora 83610, S/N, Tapachula, Chiapas 30700, Mexico;
MORENO , Chayo (a.k.a. CASTREJON PENA, Mexico; 336 Calle Priv Carlos S de Gortari, Octava Sur No. 122, Col. San Sebastian,
Victor Nazario; a.k.a. MORENO GONZALEZ, Monterrey, Nuevo Laredo, Mexico; 7 Calle Fray Tapachula, Chiapas 30700, Mexico; Miramar
Nazario; a.k.a. MORENO MADRIGAL, Nazario; Servando Teresa de Mier, Aptazingan, No. 860-1, Zona Centro, Ensenada, Baja
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a. Michoacan, Mexico; 625 Virgilio Garza California 22800, Mexico; Guadalajara, Jalisco,
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL Chepevera, Monterrey, Nuevo Leon 64030, Mexico; Hermosillo, Sonora, Mexico; Culiacan,
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a. Mexico; Apatzingan, Michoacan, Mexico; Calle Sinaloa, Mexico; R.F.C. MEX990209346
"LOCO"; a.k.a. "TINO"), 36 Calle Nayarit, Isidro Murivera, Matamoros 51370, Mexico; (Mexico) [SDNTK]
Caborca, Sonora 83610, Mexico; 336 Calle DOB 8 Mar 1970; alt. DOB 2 Feb 1982; alt. MORFAN RODRIGUEZ, Luis Fernando (a.k.a.
Priv Carlos S de Gortari, Monterrey, Nuevo DOB 12 Jun 1979; alt. DOB 12 Jun 1967; alt. RODRIGUEZ MORFIN, Luis; a.k.a.
Laredo, Mexico; 7 Calle Fray Servando Teresa DOB 6 Mar 1970; POB Ario de Rosales, RODRIGUEZ OLIVERA, Luis; a.k.a.
de Mier, Aptazingan, Michoacan, Mexico; 625 Michoacan, Mexico; alt. POB Guanajuatillo, RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Virgilio Garza Chepevera, Monterrey, Nuevo Michoacan, Mexico; citizen Mexico; C.U.R.P. Pabellion , Zapopan, Jalisco, Mexico; Colonia
Leon 64030, Mexico; Apatzingan, Michoacan, MOGN700308HMNRNZ07 (Mexico); Providencia, Calle Quebec, Apt. 1127,
May 26, 2011 - 277 -

Guadalajara, Jalisco, Mexico; 4179 Colonia MOSCOSO MONTES, Nelly Fabiola, c/o AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
Miravalle, Guadalajara, Jalisco, Mexico; ADMACOOP, Bogota, Colombia; c/o CODISA, JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
Sendero Las Acacias 92, Guadalajara, Jaslico, Bogota, Colombia; c/o FARMACOOP, Bogota, AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Mexico; Vereda Del Canario 1, Guadalajara, Colombia; DOB 5 May 1964; Cedula No. Pakistan [SDGT]
Jalisco, Mexico; Puerto de Hierro , Zapopan, 51740771 (Colombia); Passport 51740771 MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;
Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972; (Colombia) (individual) [SDNT] Passport AD000432 (Zimbabwe); Member of
alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar), Parliament for Tsholotsho & Former Minister of
Jalisco, Mexico; citizen Mexico; nationality Ministry of Intelligence, Second Negarestan Information and Publicity (individual)
Mexico (individual) [SDNTK] Street, Pasdaran Avenue, Tehran, Iran; DOB [ZIMBABWE]
MORFIN RODRIGUEZ, Esteban (a.k.a. 1956; POB Isfahan, Iran; Minister of MOYO, Simon Khaya; DOB 1 Oct 1945; Passport
RODRIGUEZ JIMENEZ, Esteban; a.k.a. Intelligence; Hojjatoleslam (individual) [IRAN- ZD001512 (Zimbabwe); Politburo Member
RODRIGUEZ LARIOS, Esteban; a.k.a. HR] (individual) [ZIMBABWE]
RODRIGUEZ MORFIN, Esteban; a.k.a. MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar), MPAMO, Douglas Iruta (a.k.a. MPANO,
RODRIGUEZ OLIVERA, Esteban; a.k.a. Ministry of Intelligence, Second Negarestan Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
"VALENCIA, Esteban"), Sendera las Acacias Street, Pasdaran Avenue, Tehran, Iran; DOB 1965; POB Goma, Democratic Republic of the
92, Guadalajara, Jalisco, Mexico; Ricardo 1956; POB Isfahan, Iran; Minister of Congo; Manager, Great Lakes Business
Giradles 5107, Colonia Jardines de Intelligence; Hojjatoleslam (individual) [IRAN- Company and Compagnie Aerienne des Grands
Universidad, Guadalajara, Mexico; Vereda del HR] Lacs (individual) [DRCONGO]
Canario 1, Guadalajara, Jalisco, Mexico; MOSQUERA, Juan Carlos, c/o INMOBILIARIA MPANO, Douglas (a.k.a. MPAMO, Douglas
Ciudad Victoria, Allende Hwy, Allende, U.M.V. S.A., Cali, Colombia; Calle 24N No. 6- Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
Guanajuato, Mexico; Ocampo 49, Tecalitlan, 17, Cali, Colombia; Avenida 2 Norte No. 7N-55 1965; POB Goma, Democratic Republic of the
Jalisco, Mexico; Puerto de Hierro, Zapopan, of. 601, Cali, Colombia; Cedula No. 16692007 Congo; Manager, Great Lakes Business
Jalisco, Mexico; Mexico City, Distrito Federal, (Colombia) (individual) [SDNT] Company and Compagnie Aerienne des Grands
Mexico; Universidad, Guadalajara, Jalisco, MOSTAFA, Mohamed Amin, Via della Martinella Lacs (individual) [DRCONGO]
Mexico; DOB 19 Dec 1964; POB Tecalitlan, 132, Parma, Italy; DOB 11 Oct 1975; POB MPE (a.k.a. MYANMA PEARL ENTERPRISE;
Jalisco, Mexico; citizen Mexico; nationality Karkuk, Iraq; nationality Iraq; Kurdish; arrested a.k.a. MYANMAR PEARL ENTERPRISE), No.
Mexico; Passport 0801009914 (Mexico) issued 31 Mar 2003 (individual) [SDGT] 4345, Bu Khwe, Naypyitaw, Burma [BURMA]
2 Nov 2008 expires 2 Nov 2018 (individual) MOTEL CAMPO AMOR (a.k.a. GAVIOTAS MPOFU, Obert Moses; DOB 12 Oct 1951;
[SDNTK] LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a. Passport ZD001549 (Zimbabwe); Deputy
MORFIN RODRIGUEZ, Miguel (a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 Secretary for National Security (individual)
RODRIGUEZ OLIVERA, Miguel), Puerto de Circunvalar, Cartago, Valle, Colombia; NIT # [ZIMBABWE]
Hierro , Zapopan, Jalisco, Mexico; C Simon 800032092-7 (Colombia) [SDNT] MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,
Blvd. No. 47, Col Aviacio, Tijuana, Baja MOTEL MOMENTOS E.U., Carrera 22 No. 8-71, Croatia; ICTY indictee (individual) [BALKANS]
California, Mexico; Vereda del Canario 1, Cartago, Valle, Colombia; NIT # 900089381-9 MRKSIC, Milan; DOB 20 Jul 1947; POB
Guadalajara, Jalisco, Mexico; Sendero Las (Colombia) [SDNT] Vrginmost, Croatia; ICTY indictee in custody
Acacias 92, Guadalajara, Jalisco, Mexico; MOUMOU, Mohamed (a.k.a. MUMU, Mohamed; (individual) [BALKANS]
Puerto Vallarta, Jalisco, Mexico; a.k.a. "'ABDALLAH, Abu"; a.k.a. MSALAM, Fahad Ally (a.k.a. AL-KINI, Usama;
Fraccionamiento Santa Isabel, Paseo San "ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; a.k.a. ALLY, Fahid Mohammed; a.k.a.
Eliseo 1695, Zapopan, Jalisco, Mexico; DOB 11 a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 MSALAM, Fahid Mohammed Ali; a.k.a.
Aug 1976; alt. DOB 2 Sep 1977; POB Jalisco, TR. C/O Drioua, 142 31 Skogas, Sweden; MSALAM, Fahid Mohammed Ally; a.k.a.
Mexico; citizen Mexico; nationality Mexico; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 MSALAM, Mohammed Ally; a.k.a. MUSALAAM,
C.U.R.P. ROOM760811HJCDLG00 (Mexico) Stockholm, Sweden; Jungfruns Gata 413; Fahid Mohammed Ali; a.k.a. SALEM, Fahid
(individual) [SDNTK] Postal Address Box: 3027, 13603 Haninge, Muhamad Ali); DOB 19 Feb 1976; POB
MORINA, Xhavit; DOB 13 Sep 1963; POB Sweden; London, United Kingdom; Mombasa, Kenya; citizen Kenya (individual)
Drenovc (individual) [BALKANS] Trodheimsgatan 6, 164 32 Kista, Sweden; DOB [SDGT]
MOROCCAN ISLAMIC COMBATANT GROUP 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, MSALAM, Fahid Mohammed Ali (a.k.a. AL-KINI,
(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE Morocco; citizen Morocco; alt. citizen Sweden; Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
COMBATTANT MAROCAIN) [SDGT] Passport 9817619 (Sweden) expires 14 Dec MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id); 2009 (individual) [SDGT] Mohammed Ally; a.k.a. MSALAM, Mohammed
DOB 1967; POB Meibod, Yazd, Iran; Head, MOUSTFA, Djamel (a.k.a. KALED, Belkasam; Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
Iranian Anti-Smuggling Task Force; Former a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Prosecutor-General of Tehran (individual) Birgit Melani Schroeder, Kuehlungsborner Feb 1976; POB Mombasa, Kenya; citizen
[IRAN-HR] Strasse 30, Hamburg 22147, Germany; DOB Kenya (individual) [SDGT]
MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed); 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB MSALAM, Fahid Mohammed Ally (a.k.a. AL-KINI,
DOB 1967; POB Meibod, Yazd, Iran; Head, 22 Aug 1973; POB Tiaret, Algeria; alt. POB Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
Iranian Anti-Smuggling Task Force; Former Morocco; nationality Algeria; arrested 23 Apr MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
Prosecutor-General of Tehran (individual) 2002; currently in remand at 20355 Hamburg Mohammed Ali; a.k.a. MSALAM, Mohammed
[IRAN-HR] Holstenglacis 3, Germany (individual) [SDGT] Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali;
MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI, MOVEMENT FOR ISLAMIC REFORM IN a.k.a. SALEM, Fahid Muhamad Ali); DOB 19
Hasan; a.k.a. MORTEZAVI, Majid; a.k.a. ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH Feb 1976; POB Mombasa, Kenya; citizen
MORTEZAVI, Majid Mirali; a.k.a. "ALI, LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Kenya (individual) [SDGT]
Hassan"); DOB 28 Apr 1961; POB Ghazvin, MOVEMENT FOR REFORM; a.k.a. MIRA; MSALAM, Mohammed Ally (a.k.a. AL-KINI,
Iran; citizen Iran; Passport 7572775 (Iran) a.k.a. MOVEMENT FOR REFORM IN ARABIA), Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a.
(individual) [SDGT] [IRGC] BM Box: MIRA, London WC1N 3XX, United MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid
MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Kingdom; 21 Blackstone Road, London NW2 Mohammed Ali; a.k.a. MSALAM, Fahid
Hassan; a.k.a. MORTEZAVI, Majid; a.k.a. 6DA, United Kingdom; Safiee Suite, EBC Mohammed Ally; a.k.a. MUSALAAM, Fahid
MORTEZAVI, Majid Mirali; a.k.a. "ALI, House, Townsend Lane, London NW9 8LL, Mohammed Ali; a.k.a. SALEM, Fahid Muhamad
Hassan"); DOB 28 Apr 1961; POB Ghazvin, United Kingdom; UK Company Number Ali); DOB 19 Feb 1976; POB Mombasa, Kenya;
Iran; citizen Iran; Passport 7572775 (Iran) 03834450 (United Kingdom) [SDGT] citizen Kenya (individual) [SDGT]
(individual) [SDGT] [IRGC] MOVEMENT FOR REFORM IN ARABIA (a.k.a. MSIPA, Cephas George; DOB 7 Jul 1931;
MORTEZAVI, Majid (a.k.a. MORTEZAVI, Ali AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. Passport ZD001500 (Zimbabwe); Midlands
Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Provincial Governor (individual) [ZIMBABWE]
MORTEZAVI, Majid Mirali; a.k.a. "ALI, REFORM; a.k.a. MIRA; a.k.a. MOVEMENT MSIPA, Sharlottie; DOB 6 May 1936; Passport
Hassan"); DOB 28 Apr 1961; POB Ghazvin, FOR ISLAMIC REFORM IN ARABIA), BM Box: ZL008055 (Zimbabwe); Spouse of Cephas
Iran; citizen Iran; Passport 7572775 (Iran) MIRA, London WC1N 3XX, United Kingdom; Msipa (individual) [ZIMBABWE]
(individual) [SDGT] [IRGC] 21 Blackstone Road, London NW2 6DA, United MTE (a.k.a. MYANMA TIMBER ENTERPRISE;
MORTEZAVI, Majid Mirali (a.k.a. MORTEZAVI, Kingdom; Safiee Suite, EBC House, Townsend a.k.a. MYANMAR TIMBER ENTERPRISE),
Ali Hassan; a.k.a. MORTEZAVI, Hasan; a.k.a. Lane, London NW9 8LL, United Kingdom; UK P.O. Box 206, Mission Road/Ahlone Street,
MORTEZAVI, Majid; a.k.a. "ALI, Hassan"); DOB Company Number 03834450 (United Kingdom) Rangoon, Burma [BURMA]
28 Apr 1961; POB Ghazvin, Iran; citizen Iran; [SDGT] MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
Passport 7572775 (Iran) (individual) [SDGT] MOVEMENT OF ISLAMIC HOLY WAR (a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE
[IRGC] HARAKAT UL JIHAD-E-ISLAMI; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
May 26, 2011 - 278 -

AL-AQSA FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 2nd Floor, Amoco Gardens, 40 Mint Road, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Fordsburg 2033, Johannesburg, South Africa; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. CHARITABLE AL-AQSA
a.k.a. CHARITABLE AL-AQSA 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE South Africa [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA;
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASSA SANABIL AL-AQSA AL-
MU' ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SHARIF; a.k.a. SANABIL AL-AQSA
SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), Gerrit V/D
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Lindestraat 103 A, Rotterdam 3022 TH,
Leopold II 71, Brussels 1080, Belgium [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Netherlands; Gerrit V/D Lindestraat 103 E,
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Rotterdam 03022 TH, Netherlands [SDGT]
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASSA SANABIL AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. CHARITABLE Islamabad, Pakistan [SDGT] a.k.a. CHARITABLE AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
MU' ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASSA SANABIL AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SHARIF; a.k.a. SANABIL AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a.
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA SPANM I STIFTELSE; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH
36, Aachen D-52066, Germany; <Head Office> AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE AQSA EST.), Noblev 79 NB,
[SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden; Nobelvagen 79 NB,
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Malmo 21433, Sweden [SDGT]
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASSA SANABIL AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box 14101, SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA San 'a, Yemen [SDGT] SPANMAL STIFTELSE; a.k.a. AQSSA
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
MU' ASSA SANABIL AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SHARIF; a.k.a. SANABIL AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
CHARITABLE AQSA EST.) [SDGT] AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE 1080, Belgium [SDGT]
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASSA SANABIL AL-AQSA AL- CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), P.O. Box SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE 6222200KBKN, Copenhagen, Denmark [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
MU' ASSA SANABIL AL-AQSA AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
May 26, 2011 - 279 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Germany; <Head Office> [SDGT] SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Noblev 79 NB, Malmo 21433, Sweden;
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]
a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL-AQSA; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
SPANM I STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 14101, San 'a, Yemen [SDGT] a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
SOCIETY TO HELP THE NOBLE AL-AQSA; MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA HARAMAYN FOUNDATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA INTERNATIONAL HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) CHARITABLE SOCIETY; a.k.a. AL-AQSA AL-HARAMAYN ISLAMIC FOUNDATION;
[SDGT] SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HARAMEIN FOUNDATION; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ALHARAMEIN HUMANITARIAN
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-HARAMEIN
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. CHARITABLE HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL SOCIETY TO HELP THE NOBLE AL-AQSA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
SPANM I STIFTELSE; a.k.a. AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; Daddb, Kenya [SDGT]
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
ESTABLISHMENT; a.k.a. CHARITABLE P.O. Box 6222200KBKN, Copenhagen, (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
SOCIETY TO HELP THE NOBLE AL-AQSA; Denmark [SDGT] a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA HARAMAIN FOUNDATION; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ALHARAMAIN HUMANITARIAN
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMAIN
NUSRAT AL-AQSA AL-SHARIF; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
SANABIL AL-AQSA CHARITABLE AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, CHARITABLE SOCIETY; a.k.a. AL-AQSA ALHARAMAYN FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, SINABIL ESTABLISHMENT; a.k.a. AL-AQSA HARAMAYN FOUNDATION; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, SPANM I STIFTELSE; a.k.a. AL-AQSA ALHARAMAYN HUMANITARIAN
Amoco Gardens, 40 Mint Road, Fordsburg SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. AL-HARAMAYN
2033, Johannesburg, South Africa [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; HUMANITARIAN FOUNDATION; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA a.k.a. CHARITABLE AL-AQSA ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE AL-HARAMAYN ISLAMIC FOUNDATION;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-AQSA ISLAMIC NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
CHARITABLE SOCIETY; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE HUMANITARIAN FOUNDATION; a.k.a.
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA Gerrit V/D Lindestraat 103 A, Rotterdam 3022 MU'ASSASAT AL-HARAMAYN AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; TH, Netherlands; Gerrit V/D Lindestraat 103 E, KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. CHARITABLE AL-AQSA Rotterdam 03022 TH, Netherlands [SDGT] HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ESTABLISHMENT; a.k.a. CHARITABLE MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA a.k.a. VEZIR), Somalia; 64 Poturmahala,
SOCIETY TO HELP THE NOBLE AL-AQSA; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA Travnik, Bosnia and Herzegovina [SDGT]
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CHARITABLE FOUNDATION; a.k.a. AL-AQSA MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- (a.k.a. AL HARAMAIN FOUNDATION, INC.;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA INTERNATIONAL UNITED STATES BRANCH; a.k.a.
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC ALHARAMAIN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE SOCIETY; a.k.a. AL-AQSA HARAMAIN FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), SINABIL ESTABLISHMENT; a.k.a. AL-AQSA ALHARAMAIN HUMANITARIAN
P.O. Box 2364, Islamabad, Pakistan [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-HARAMAIN
SPANMAL STIFTELSE; a.k.a. AQSSA HUMANITARIAN FOUNDATION; a.k.a.
May 26, 2011 - 280 -

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. [SDGT] ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN KENYA BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMEIN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Highway 99 S., Ashland, OR 97520-8718; 1257
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Siskiyou BLVD, Ashland, OR 97520; 2151 E.
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Division St., Springfield, MO 65803 [SDGT]
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), 3800 Highway 99 S., Ashland, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
OR 97520-8718; 1257 Siskiyou BLVD, HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Ashland, OR 97520; 2151 E. Division St., ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Springfield, MO 65803 [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION; Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT] HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMEIN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. House #279, Nazimuddin road, F-10/1,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Islamabad, Pakistan [SDGT]
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
TANZANIA BRANCH; a.k.a. ALHARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMEIN AL- AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARAMAIN HUMANITARIAN FOUNDATION; Somalia; 64 Poturmahala, Travnik, Bosnia and a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Herzegovina [SDGT] HARAMEIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN FOUNDATION, INC.; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. UNITED STATES BRANCH; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMEIN AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. Box 3616, Dar es Salaam, Tanzania; Tanga,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Tanzania; Singida, Tanzania [SDGT]
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN HUMANITARIAN ALHARAMAYN FOUNDATION; a.k.a. AL- KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
May 26, 2011 - 281 -

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Minister of State for Science and Technology
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Development (individual) [ZIMBABWE]
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- MUCHINGURI, Natasha, 2 Tender Road,
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; Highlands, Harare, Zimbabwe; DOB circa 1994;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Child of Oppah Muchinguri (individual)
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; [ZIMBABWE]
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; MUCHINGURI, Oppah Chamu Zvipange, 15
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Moorherist Avenue, Harare, Zimbabwe; DOB 14
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. Dec 1958; Minister of Women's Affairs, Gender
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN and Community Development (individual)
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN [ZIMBABWE]
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. MUCHINGURI, Tanya, 2 Tender Road,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Highlands, Harare, Zimbabwe; DOB circa 1989;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; Child of Oppah Muchinguri (individual)
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; [ZIMBABWE]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- MUCIC, Zdravko; DOB 31 Aug 1955; ICTY
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. indictee (individual) [BALKANS]
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), ALHARAMEIN HUMANITARIAN MUDACUMURA, Sylvestre (a.k.a. MUPENZI,
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya FOUNDATION; a.k.a. AL-HARAMEIN Bernard; a.k.a. MUPENZI, General Pierre
[SDGT] HUMANITARIAN FOUNDATION; a.k.a. Bernard; a.k.a. "COMMANDANT PHARAON";
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. North Kivu, Congo, Democratic Republic of the;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; DOB 1955; POB Karago, Western Province,
HARAMAIN FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- Rwanda; citizen Rwanda; Major General;
ALHARAMAIN HUMANITARIAN KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO Commander FDLR/FOCA (individual)
FOUNDATION; a.k.a. AL-HARAMAIN Box 3616, Dar es Salaam, Tanzania; Tanga, [DRCONGO]
HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Singida, Tanzania [SDGT] MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. AL HARAMAIN FOUNDATION, INC.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
ALHARAMAYN FOUNDATION; a.k.a. AL- UNITED STATES BRANCH; a.k.a. Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Sitio Banga Maiti, Barangay Tranghawan,
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Lambunao, Iloilo Province, Philippines; 10th
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Avenue, Caloocan City, Manila, Philippines;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. DOB 4 Oct 1972; POB Sitio Banga Maiti,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Barangay Tranghawan, Lambunao, Iloilo
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Province, Philippines; nationality Philippines
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- (individual) [SDGT]
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. MUDENGE, Isack Stan Gorerazvo, 31 St.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN Brelades Road, Borrowdale, Harare, Zimbabwe;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN DOB 17 Dec 1948; Passport AD000964
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. (Zimbabwe); Minister of Higher and Tertiary
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Education (individual) [ZIMBABWE]
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; MUGABE, Grace; DOB 23 Jul 1965; Passport
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AD001159 (Zimbabwe); Spouse of Robert
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Mugabe (individual) [ZIMBABWE]
Somalia; 64 Poturmahala, Travnik, Bosnia and HARAMEIN FOUNDATION; a.k.a. MUGABE, Leo (a.k.a. "CDE MUGABE"), 72
Herzegovina [SDGT] ALHARAMEIN HUMANITARIAN Green Groove Drive, Greendale, Harare,
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA FOUNDATION; a.k.a. AL-HARAMEIN Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HUMANITARIAN FOUNDATION; a.k.a. 1962; MP for Makonde; Son of Sabina
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. MUGABE; Nephew of Robert MUGABE
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. (individual) [ZIMBABWE]
FOUNDATION; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; MUGABE, Robert Gabriel; DOB 21 Feb 1924;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL- Passport AD002119 (Zimbabwe); President of
HARAMAIN HUMANITARIAN FOUNDATION; KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), 3800 the Republic of Zimbabwe (individual)
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Highway 99 S., Ashland, OR 97520-8718; 1257 [ZIMBABWE]
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Siskiyou BLVD, Ashland, OR 97520; 2151 E. MUGABE, Sabina; DOB 14 Oct 1934; Politburo
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Division St., Springfield, MO 65803 [SDGT] Senior Committee Member (individual)
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- MUASSASAT SHAHID FILISTIN (a.k.a. AL- [ZIMBABWE]
HARAMAYN FOUNDATION; a.k.a. SHAHID FOUNDATION- PALESTINIAN MUGARAGU, Leodomir (a.k.a. LEON, Manzi;
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. PALESTINIAN MARTYRS a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. PALESTINIAN Democratic Republic of the; DOB 1954; alt.
HUMANITARIAN FOUNDATION; a.k.a. MARTYRS INSTITUTION GROUP; a.k.a. DOB 1953; POB Kigali, Rwanda; alt. POB
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. SHAHID FUND), Lebanon [SDGT] Rushashi (Northern Province), Rwanda;
AL-HARAMAYN ISLAMIC FOUNDATION; MUBARAK, Umid Medhat (a.k.a. MUBARAK, FDLR/FOCA Chief of Staff; Brigadier General
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; Umid Midhat), Iraq; DOB circa 1940; Former (individual) [DRCONGO]
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Minister of Health (individual) [IRAQ2] MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH,
HARAMEIN FOUNDATION; a.k.a. MUBARAK, Umid Midhat (a.k.a. MUBARAK, Imad Fayiz); DOB 07 Dec 1962; POB Tayr
ALHARAMEIN HUMANITARIAN Umid Medhat), Iraq; DOB circa 1940; Former Dibba, Lebanon; Passport 432298 (Lebanon);
FOUNDATION; a.k.a. AL-HARAMEIN Minister of Health (individual) [IRAQ2] Senior Intelligence Officer of HIZBALLAH
HUMANITARIAN FOUNDATION; a.k.a. MUBAROK, Muhamad (a.k.a. MOCHTAR, Yasin (individual) [SDT] [SDGT]
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Mahmud; a.k.a. SYAWAL, Muhammad; a.k.a. MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Imad Fa'iz); DOB 07 Dec 1962; POB Tayr
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR"; Dibba, Lebanon; Passport 432298 (Lebanon);
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB Senior Intelligence Officer of HIZBALLAH
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), circa 1972; nationality Indonesia (individual) (individual) [SDT] [SDGT]
House #279, Nazimuddin road, F-10/1, [SDGT] MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB
Islamabad, Pakistan [SDGT] MUCHENA, Olivia Nyembezi, 59 The Chase, San Sebastian, Guipuzcoa Province, Spain;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA Mount Pleasant, Harare, Zimbabwe; DOB 18 D.N.I. 34.101.243 (Spain); Member ETA
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : Aug 1946; Passport AD000086 (Zimbabwe); (individual) [SDGT]
TANZANIA BRANCH; a.k.a. ALHARAMAIN
May 26, 2011 - 282 -

MUGUTI, Edwin, 7 Tay Road, Vainona, WARRIORS OF IRAN; a.k.a. PEOPLE'S PEOPLE'S MUJAHEDIN ORGANIZATION OF
Borrowdale, Zimbabwe; DOB 2 May 1964; MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
Passport AN775556 (Zimbabwe); Deputy PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
Minister of Health and Child Welfare (individual) KHALQ-E IRAN; a.k.a. THE NATIONAL NATIONAL LIBERATION ARMY OF IRAN);
[ZIMBABWE] LIBERATION ARMY OF IRAN) [FTO] [SDGT] including its U.S. press office and all other
MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA, MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. offices worldwide [FTO] [SDGT]
Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO;
Abu; a.k.a. ALI, Fadel Abdallah Mohammed; KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S a.k.a. MUJAHEDIN-E KHALQ
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah; SOCIETY; a.k.a. NATIONAL COUNCIL OF ORGANIZATION; a.k.a. MUSLIM IRANIAN
a.k.a. FAZUL, Abdallah Mohammed; a.k.a. RESISTANCE; a.k.a. NATIONAL COUNCIL OF STUDENT'S SOCIETY; a.k.a. NATIONAL
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a. RESISTANCE (NCR); a.k.a. NATIONAL COUNCIL OF RESISTANCE; a.k.a. NATIONAL
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. COUNCIL OF RESISTANCE OF IRAN; a.k.a. COUNCIL OF RESISTANCE - NCR; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED, NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF NLA; a.k.a. ORGANIZATION OF THE
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul THE PEOPLE'S HOLY WARRIORS OF IRAN; PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a. a.k.a. PEOPLE'S MUJAHEDIN PEOPLE'S MUJAHEDIN ORGANIZATION OF
"AL SUDANI, Abu Seif"; a.k.a. "HAROON"; ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
25 Feb 1974; alt. DOB 25 Dec 1974; POB a.k.a. THE NATIONAL LIBERATION ARMY OF NATIONAL LIBERATION ARMY OF IRAN);
Moroni, Comoros Islands; citizen Comoros; alt. IRAN) [FTO] [SDGT] including its U.S. representative offices and all
citizen Kenya (individual) [SDGT] MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. other offices worldwide [FTO] [SDGT]
MUHAMMAD, Sirajuddin Haqqani Jalaluddin MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E MUJAHID, Mohammed Yahya (a.k.a. AZIZ,
Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S Mohammad Yahya; a.k.a. MUJAHID,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a. SOCIETY; a.k.a. NATIONAL COUNCIL OF Muhammad Yahya; a.k.a. MUJAHID, Yahya);
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. RESISTANCE; a.k.a. NATIONAL COUNCIL OF DOB 12 Mar 1961; POB Lahore, Punjab
HAQQANI, Sirajuddin), Kela RESISTANCE (NCR); a.k.a. NLA; a.k.a. Province, Pakistan; National ID No. 35404-
neighborhood/Danda neighborhood (2 km NW ORGANIZATION OF THE PEOPLE'S HOLY 1577309-9 (Pakistan) (individual) [SDGT]
from Miramshah town), Pakistan; Dergey WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHID, Muhammad Yahya (a.k.a. AZIZ,
Manday Madrasa (North of Miramsha), North MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. Mohammad Yahya; a.k.a. MUJAHID,
Waziristan, FATA, NWFP, Pakistan; Manba'ul PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Mohammed Yahya; a.k.a. MUJAHID, Yahya);
uloom Madrasa, Miramshah, North Waziristan, KHALQ-E IRAN; a.k.a. THE NATIONAL DOB 12 Mar 1961; POB Lahore, Punjab
FATA, NWFP, Pakistan; DOB 1977; alt. DOB LIBERATION ARMY OF IRAN); including its Province, Pakistan; National ID No. 35404-
1970; alt. DOB 1978; POB Danda, Miramshah, U.S. press office and all other offices worldwide 1577309-9 (Pakistan) (individual) [SDGT]
Afghanistan; alt. POB Srana Village, Garda [FTO] [SDGT] MUJAHID, Yahya (a.k.a. AZIZ, Mohammad
Saray District, Paktya Province, Afghanistan; MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. Yahya; a.k.a. MUJAHID, Mohammed Yahya;
alt. POB Neka District, Paktika, Afghanistan; alt. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E a.k.a. MUJAHID, Muhammad Yahya); DOB 12
POB Khowst Province, Afghanistan (individual) KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S Mar 1961; POB Lahore, Punjab Province,
[SDGT] SOCIETY; a.k.a. NATIONAL COUNCIL OF Pakistan; National ID No. 35404-1577309-9
MUHAMMADHASNI, Asad Khan (a.k.a. KHAN, RESISTANCE; a.k.a. NATIONAL COUNCIL OF (Pakistan) (individual) [SDGT]
Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, RESISTANCE - NCR; a.k.a. NLA; a.k.a. MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-
Mohammed; a.k.a. MOHADMMADHASNI, Asad ORGANIZATION OF THE PEOPLE'S HOLY SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Khan; a.k.a. MOHAMMADHASNI, Haji Asad WARRIORS OF IRAN; a.k.a. PEOPLE'S a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
Khan; a.k.a. MOHAMMADHASNI, Haji Asad MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. HARAKAT AL-SHABAAB AL-
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. KHALQ-E IRAN; a.k.a. THE NATIONAL MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), Dubai, LIBERATION ARMY OF IRAN); including its MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
United Arab Emirates; Balochistan, Pakistan; U.S. representative offices and all other offices MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Basalani, Afghanistan; Nimroz, Afghanistan; worldwide [FTO] [SDGT] a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Karachi, Pakistan; Kabul, Afghanistan; DOB 01 MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Jan 1955; POB Nimroz, Afghanistan; citizen MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Afghanistan; Passport OR1126692 KHALQ; a.k.a. MUSLIM IRANIAN STUDENT'S YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
(Afghanistan) (individual) [SDNTK] SOCIETY; a.k.a. NATIONAL COUNCIL OF "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI, RESISTANCE; a.k.a. NATIONAL COUNCIL OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Ahmad Watban Ibrahim Hasan; a.k.a. AL- RESISTANCE (NCR); a.k.a. NLA; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]
TIKRITI, Ahmed Watban Ibrahim Hasan), ORGANIZATION OF THE PEOPLE'S HOLY MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.
Jirmanah Neighborhood, Damascus, Syria; Al- WARRIORS OF IRAN; a.k.a. PEOPLE'S AL-SHABAAB; a.k.a. AL-SHABAAB AL-
Ra'is Building, Mina Street, Tartus , Tartus, MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
1975; alt. DOB 1979; POB Baghdad, Iraq; KHALQ-E IRAN; a.k.a. THE NATIONAL SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
nationality Iraq (individual) [IRAQ2] LIBERATION ARMY OF IRAN); including its MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL- U.S. press office and all other offices worldwide MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; [FTO] [SDGT] MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a. MUJAHEDIN-E KHALQ YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. HARAKAT AL-SHABAAB AL- ORGANIZATION; a.k.a. MUSLIM IRANIAN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- STUDENT'S SOCIETY; a.k.a. NATIONAL YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL COUNCIL OF RESISTANCE; a.k.a. NATIONAL "MYM"; a.k.a. "THE UNITY OF ISLAMIC
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; COUNCIL OF RESISTANCE (NCR); a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN NLA; a.k.a. ORGANIZATION OF THE WING"), Somalia [FTO] [SDGT] [SOMALIA]
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN PEOPLE'S MUJAHEDIN ORGANIZATION OF SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
"MYM"; a.k.a. "THE UNITY OF ISLAMIC MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH NATIONAL LIBERATION ARMY OF IRAN); a.k.a. HARAKAT AL-SHABAAB AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA] including its U.S. press office and all other MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; offices worldwide [FTO] [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
a.k.a. MUJAHEDIN-E KHALQ MUJAHEDIN-E KHALQ (a.k.a. MEK; a.k.a. MKO; MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
ORGANIZATION; a.k.a. MUSLIM IRANIAN a.k.a. MUJAHEDIN-E KHALQ a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
STUDENT'S SOCIETY; a.k.a. NATIONAL ORGANIZATION; a.k.a. MUSLIM IRANIAN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
COUNCIL OF RESISTANCE; a.k.a. NATIONAL STUDENT'S SOCIETY; a.k.a. NATIONAL YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
COUNCIL OF RESISTANCE (NCR); a.k.a. COUNCIL OF RESISTANCE; a.k.a. NATIONAL SHABAAB MOVEMENT; a.k.a. SHABAAB;
NATIONAL COUNCIL OF RESISTANCE OF COUNCIL OF RESISTANCE (NCR); a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. NLA; a.k.a. ORGANIZATION OF THE YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ORGANIZATION OF THE PEOPLE'S HOLY PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]
May 26, 2011 - 283 -

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid Number Goztepe V.D. 823 026 0248 (Turkey) MUNERA VELASQUEZ, Martha Marina, c/o
Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al- [NPWMD] GRUPO FALCON S.A., Medellin, Colombia; c/o
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid MULTIMAT TEHRAN (a.k.a. MULTIMAT LLANOTOUR LTDA., Rionegro, Antioquia,
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- DOMESTIC AND FOREIGN TRADE Colombia; DOB 09 Jun 1952; Cedula No.
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid MARKETING LTD.; a.k.a. MULTIMAT IC VE 32480630 (Colombia) (individual) [SDNT]
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. DIS TICARET PAZARLAMA LIMITED MUNITIONS INDUSTRY DEPARTMENT (a.k.a.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL, SIRKETI), Bagdat Caddesi, Burc Sitesi, Number MILITARY SUPPLIES INDUSTRY
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, DEPARTMENT), Pyongyang, Korea, North
28 Apr 1949; alt. DOB 29 Apr 1949; POB Turkey; Number 39, Alvand St., 1st Floor, [NPWMD]
Kuwait; citizen Saudi Arabia; nationality Saudi Argentine Square, Tehran, Iran; V.A.T. Number MUNOA ORDOZGOITI, Alona; DOB 6 Jul 1976;
Arabia; Passport F 137998 issued 18 Apr 2004 Goztepe V.D. 823 026 0248 (Turkey) [NPWMD] POB Segura, Guipuzcoa Province, Spain; D.N.I.
expires 24 Feb 2009; Doctor (individual) [SDGT] MULTINACIONAL INTEGRAL PRODUCTIVA 35.771.259 (Spain); Member ETA (individual)
MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL, JOOAMY EMA, Avenida Amazonas 40-80 y [SDGT]
Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr. Union Nacional De Periodistas, Edificio Puertas MUNOZ LASCARRO, Felix Antonio (a.k.a.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid del Sol, Piso 6, Quito, Pichincha, Ecuador; RUC LISANDRO LASCARRO, Jose; a.k.a. "PASTOR
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al- # 1792068347001 (Ecuador) [SDNTK] ALAPE"); DOB 4 Jun 1959; alt. DOB 1946; POB
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid MULTISERVICIOS AGSA, S.A. DE C.V., Puerto Berrio, Antioquia, Colombia; Cedula No.
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Boulevard Agua Caliente No. 148, Revolucion, 3550075 (Colombia); alt. Cedula No. 71180715
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, Tijuana, Baja California, Mexico; R.F.C. (Colombia) (individual) [SDNTK]
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr MAG941123BYA (Mexico) [SDNTK] MUNOZ NARVAEZ, Yamileth, c/o
1949; alt. DOB 29 Apr 1949; POB Kuwait; MULTISERVICIOS ALPHA, S.A. DE C.V., Av. COMERCIALIZADORA INTERTEL S.A., Cali,
citizen Saudi Arabia; nationality Saudi Arabia; Allende 1197, Colonia Independencia, Tijuana, Colombia; c/o COOPERATIVA MULTIACTIVA
Passport F 137998 issued 18 Apr 2004 expires Baja California, Mexico; Paseo Playas 24-2, DE COLOMBIA FOMENTAMOS, Bogota,
24 Feb 2009; Doctor (individual) [SDGT] Colonia Playas de Tijuana, Tijuana, Baja Colombia; c/o DISTRIBUIDORA SANAR DE
MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; California, Mexico; R.F.C. MAL-960401-I35 COLOMBIA S.A., Cali, Colombia; DOB 30 Dec
Second Vice President (individual) (Mexico) [SDNTK] 1970; Cedula No. 66825769 (Colombia);
[ZIMBABWE] MULTISERVICIOS BRAVIO, S.A. DE C.V. (a.k.a. Passport 66825769 (Colombia) (individual)
MUJURU, Solomon Tapfumaneyi Ruzambo BRAVIO ARMORED GROUP), Local C-25 [SDNT]
(a.k.a. "NANGO, Rex"); DOB 1 May 1949; Plaza Rio, Colonia Zona Rio, Tijuana, Baja MUNOZ ORTIZ, Manuel Jesus (a.k.a. JUVENAL
Passport ZD001348 (Zimbabwe); Politburo California, Mexico; Av. Via Rapida 26, Colonia VELANDIA, Jose; a.k.a. "IVAN RIOS"); DOB 19
Senior Committee Member (individual) Zona Rio, Tijuana, Baja California, Mexico; Dec 1961; POB San Francisco, Putumayo,
[ZIMBABWE] R.F.C. MBR-961115-4M6 (Mexico) [SDNTK] Colombia; Cedula No. 71613902 (Colombia)
MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere MULTISERVICIOS DEL NOROESTE DE (individual) [SDNTK]
Petrus; a.k.a. "ACHILLE"; a.k.a. MEXICO, S.A. DE C.V., Tijuana, Baja MUNOZ PAZ, Adriana del Socorro, c/o
"MUSENYERI"), Mwenga, South Kivu Province, California, Mexico [SDNTK] INVERSIONES Y CONSTRUCCIONES VALLE
Congo, Democratic Republic of the; DOB 17 MULTISERVICIOS GAMAL, S.A. DE C.V. (a.k.a. S.A., Cali, Colombia; DOB 1 Oct 1966; Cedula
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; CASA DE CAMBIO RUBI), Paseo Playas 24-2, No. 31950689 (Colombia) (individual) [SDNT]
citizen Rwanda; Colonel; Commander, FDLR Colonia Playas de Tijuana, Tijuana, Mexico, MUNOZ PAZ, Joaquin Emilio, c/o INVERSIONES
CO 2nd Division (individual) [DRCONGO] Mexico; Av. Federico Benitez 6400-52, Colonia Y CONSTRUCCIONES VALLE S.A., Cali,
MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul Yamille, Tijuana, Baja California, Mexico; Paseo Colombia; c/o CONSTRUCTORA DIMISA
Agha; a.k.a. MULLAH GUL AGHA AKHUND; Estrella Del Mar 359, Colonia Playas de LTDA., Cali, Colombia; Avenida 4AN No. 47-89,
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. Tijuana, Tijuana, Baja California CP 22200, Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); Mexico; Blvd. Fundadores 5343-22, Colonia El Cali, Colombia; DOB 18 Jan 1971; Cedula No.
DOB 1972; POB Band-e-Timor, Kandahar, Rubi, Tijuana, Baja California CP 22180, 16789012 (Colombia) (individual) [SDNT]
Afghanistan (individual) [SDGT] Mexico; Paseo Ensenada S/N D11, Colonia MUNOZ RODRIGUEZ, Juan Carlos, c/o
MULLAH GUL AGHA AKHUND (a.k.a. Playas de Tijuana, Tijuana, Baja California, LATINFAMRACOS S.A., Quito, Ecuador; c/o
ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL Mexico; R.F.C. MGA-940615-SC3 (Mexico) FUNDASER, Cali, Colombia; c/o
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a. [SDNTK] REPRESENTACIONES Y DISTRIBUCIONES
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); MULTISERVICIOS JEVIZ S.A. DE C.V. (a.k.a. HUERTAS Y ASOCIADOS S.A., Bogota,
DOB 1972; POB Band-e-Timor, Kandahar, JEVIZ), Carretera a El Dorado # 2501, Colonia Colombia; c/o DISTRIBUIDORA SANAR DE
Afghanistan (individual) [SDGT] Campo El Diez, Culiacan, Sinaloa 80155, COLOMBIA S.A., Cali, Colombia; c/o
MULTICAJA DE TIJUANA, S.A. DE C.V. (f.k.a. Mexico [SDNTK] CONTACTEL COMUNICACIONES S.A., Cali,
CASA DE CAMBIO DEL OESTE), Avenida MULTISERVICIOS SIGLO, S.A. DE C.V., Colombia; c/o COMERCIALIZADORA
Lazaro Cardenas 1702 18 , Otay Carretera Aeropuerto 1900-16G, Colonia Otay, INTERTEL S.A., Cali, Colombia; c/o ASPOIR
Constituyentes, Tijuana , Baja California, Tijuana, Baja California, Mexico; Paseo Tijuana DEL PACIFICO Y CIA. LTDA., Cali, Colombia;
Mexico; Carrillo Puerto, Calle 291, Zona 10126-A, Colonia Zona Rio, Tijuana, Baja c/o ASESORIAS ECONOMICAS MUNOZ
Central, Tijuana , Baja California, Mexico; Blvd. California, Mexico; R.F.C. MSI-960220-Q84 SANTACOLOMA E.U., Cali, Colombia; c/o
Insurgentes 2120, Porvenir, Tijuana, Baja (Mexico) [SDNTK] CREDIREBAJA S.A., Cali, Colombia; c/o
California, Mexico; Insurg-Campos S/N BCO., MUMBENGEGWI, Samuel Simbarashe INVERSIONES Y CONSTRUCCIONES ABC
Insurgentes, Tijuana, Baja California, Mexico; Simbanenduku, 22 Stour Road, Vainona, S.A., Cali, Colombia; c/o GRACADAL S.A., Cali,
3A. y Madero, 291, Zona Centro, Tijuana, Baja Borrowdale, Harare, Zimbabwe; DOB 20 July Colombia; c/o LABORATORIOS KRESSFOR
California, Mexico; Calle 3 y Madero, Zona 1945; Non-Constituency Member of Parliament DE COLOMBIA S.A., Bogota, Colombia; c/o
Centro, Tijuana, Baja California, Mexico; Centro (individual) [ZIMBABWE] LABORATORIOS BLAIMAR DE COLOMBIA
Comercial Otay, Tijuana, Baja California, MUMU, Mohamed (a.k.a. MOUMOU, Mohamed; S.A., Bogota, Colombia; c/o DISTRIBUIDORA
Mexico; R.F.C. MTI-920115-RR6 (Mexico) a.k.a. "'ABDALLAH, Abu"; a.k.a. MIGIL LTDA., Cali, Colombia; c/o
[SDNTK] "ABDERRAHMAN, Abou"; a.k.a. "AMINA, Abu"; DISTRIBUIDORA DE DROGAS LA REBAJA
MULTIMAT DOMESTIC AND FOREIGN TRADE a.k.a. "SHRAYDA, Abu"), Storvretsvagen 92, 7 S.A., Bogota, Colombia; c/o DISTRIBUIDORA
MARKETING LTD. (a.k.a. MULTIMAT IC VE TR. C/O Drioua, 142 31 Skogas, Sweden; DE DROGAS CONDOR LTDA., Bogota,
DIS TICARET PAZARLAMA LIMITED SIRKETI; Dobelnsgatan 97, 7TR C/O Lamrabet, 113 52 Colombia; c/o DEPOSITO POPULAR DE
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi, Stockholm, Sweden; Jungfruns Gata 413; DROGAS S.A., Cali, Colombia; c/o BLANCO
Burc Sitesi, Number 117 A Blok D.2, Feneryolu Postal Address Box: 3027, 13603 Haninge, PHARMA S.A., Bogota, Colombia; DOB 25 Sep
- Kadkoy, Istanbul, Turkey; Number 39, Alvand Sweden; London, United Kingdom; 1964; Cedula No. 16703148 (Colombia);
St., 1st Floor, Argentine Square, Tehran, Iran; Trodheimsgatan 6, 164 32 Kista, Sweden; DOB Passport 16703148 (Colombia) (individual)
V.A.T. Number Goztepe V.D. 823 026 0248 30 Jul 1965; alt. DOB 30 Sep 1965; POB Fez, [SDNT]
(Turkey) [NPWMD] Morocco; citizen Morocco; alt. citizen Sweden; MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida
MULTIMAT IC VE DIS TICARET PAZARLAMA Passport 9817619 (Sweden) expires 14 Dec 6N No. 23DN-26, Cali, Colombia [SDNT]
LIMITED SIRKETI (a.k.a. MULTIMAT 2009 (individual) [SDGT] MUPENZI, Bernard (a.k.a. MUDACUMURA,
DOMESTIC AND FOREIGN TRADE MUNANDAR, Aris; DOB 1 Jan 1971; alt. DOB Sylvestre; a.k.a. MUPENZI, General Pierre
MARKETING LTD.; a.k.a. MULTIMAT 1968; alt. DOB 1967; alt. DOB 1966; alt. DOB Bernard; a.k.a. "COMMANDANT PHARAON";
TEHRAN), Bagdat Caddesi, Burc Sitesi, 1965; alt. DOB 1964; alt. DOB 1963; alt. DOB a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
Number 117 A Blok D.2, Feneryolu - Kadkoy, 1962; POB Sambi, Boyolali, Java, Indonesia North Kivu, Congo, Democratic Republic of the;
Istanbul, Turkey; Number 39, Alvand St., 1st (individual) [SDGT] DOB 1955; POB Karago, Western Province,
Floor, Argentine Square, Tehran, Iran; V.A.T. Rwanda; citizen Rwanda; Major General;
May 26, 2011 - 284 -

Commander FDLR/FOCA (individual) MURO GONZALEZ, Proceso Arturo, Calle ORGANIZATION OF THE PEOPLE'S HOLY
[DRCONGO] Gustavo Garmendia No. 1850, Colonia Hidalgo, WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUPENZI, General Pierre Bernard (a.k.a. Culiacan, Sinaloa, Mexico; DOB 16 May 1973; MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
MUDACUMURA, Sylvestre; a.k.a. MUPENZI, POB Cuiliacan, Sinaloa; citizen Mexico; PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
Bernard; a.k.a. "COMMANDANT PHARAON"; nationality Mexico; C.U.R.P. KHALQ-E IRAN; a.k.a. THE NATIONAL
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua, MUGP730516HSLRNR04 (Mexico); Cartilla de LIBERATION ARMY OF IRAN); including its
North Kivu, Congo, Democratic Republic of the; Servicio Militar Nacional 607092 (Mexico); U.S. representative offices and all other offices
DOB 1955; POB Karago, Western Province, Electoral Registry No. MRGNPR73051625H400 worldwide [FTO] [SDGT]
Rwanda; citizen Rwanda; Major General; (Mexico) (individual) [SDNTK] MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.
Commander FDLR/FOCA (individual) MURWANASHYAKA, Ignace; DOB 14 May 1963; MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
[DRCONGO] POB Nogoma-Butera, Rwanda; President, KHALQ; a.k.a. MUJAHEDIN-E KHALQ
MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad Forces Democratiques pour la Liberation du ORGANIZATION; a.k.a. NATIONAL COUNCIL
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; Rwanda (FDLR) (individual) [DRCONGO] OF RESISTANCE; a.k.a. NATIONAL COUNCIL
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH, OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, ORGANIZATION OF THE PEOPLE'S HOLY
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; WARRIORS OF IRAN; a.k.a. PEOPLE'S
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
Komplek Witana Harja III, Blok C 106-107, THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
Pamulang, Tangerang, Indonesia; DOB 17 Aug YASIR"); DOB 24 Jun 1954; POB Egypt; KHALQ-E IRAN; a.k.a. THE NATIONAL
1957; alt. DOB 17 Aug 1958; POB Korleko- Passport 30455 (Egypt); alt. Passport 83860 LIBERATION ARMY OF IRAN); including its
Lombok Timur, Indonesia; alt. POB Tirpas- (Sudan); alt. Passport 1046403 (Egypt) U.S. press office and all other offices worldwide
Selong Village, East Lombok, Indonesia; (individual) [SDT] [FTO] [SDGT]
nationality Indonesia; National ID No. MUSALAAM, Fahid Mohammed Ali (a.k.a. AL- MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a.
3603251708570001 (individual) [SDGT] KINI, Usama; a.k.a. ALLY, Fahid Mohammed; MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad a.k.a. MSALAM, Fahad Ally; a.k.a. MSALAM, KHALQ; a.k.a. MUJAHEDIN-E KHALQ
Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal; Fahid Mohammed Ali; a.k.a. MSALAM, Fahid ORGANIZATION; a.k.a. NATIONAL COUNCIL
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a. Mohammed Ally; a.k.a. MSALAM, Mohammed OF RESISTANCE; a.k.a. NATIONAL COUNCIL
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Ally; a.k.a. SALEM, Fahid Muhamad Ali); DOB OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad 19 Feb 1976; POB Mombasa, Kenya; citizen ORGANIZATION OF THE PEOPLE'S HOLY
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, Kenya (individual) [SDGT] WARRIORS OF IRAN; a.k.a. PEOPLE'S
Komplek Witana Harja III, Blok C 106-107, MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi), MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
Pamulang, Tangerang, Indonesia; DOB 17 Aug Damascus, Syria; DOB 1964 (individual) PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
1957; alt. DOB 17 Aug 1958; POB Korleko- [SDGT] KHALQ-E IRAN; a.k.a. THE NATIONAL
Lombok Timur, Indonesia; alt. POB Tirpas- MUSAVI, Hossein; DOB 23 Oct 1960; POB LIBERATION ARMY OF IRAN); including its
Selong Village, East Lombok, Indonesia; Neishabour, Iran; nationality Iran; Passport U.S. press office and all other offices worldwide
nationality Indonesia; National ID No. A0016662 (Iran) issued 29 Oct 2002 [FTO] [SDGT]
3603251708570001 (individual) [SDGT] (individual) [SDGT] [IRGC] MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,
MURAD, Abdul Hakim (a.k.a. AHMED, Saeed; MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi), Serbia and Montenegro (individual) [BALKANS]
a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul Damascus, Syria; DOB 1964 (individual) MUSLIU, Jonuz; DOB 5 Jan 1959; POB Konculj,
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim [SDGT] Serbia and Montenegro (individual) [BALKANS]
Hasim; a.k.a. MURAD, Adbul Hakim Ali MUSHOHWE, Christopher Chindoti; DOB 6 Feb MUSLIU, Shefqet; DOB 12 Feb 1963; POB
Hashim); DOB 4 Jan 1968; POB Kuwait; 1954; Minister of Transport and Konculj, Serbia and Montenegro (individual)
nationality Pakistan; currently incarcerated in Communications (individual) [ZIMBABWE] [BALKANS]
the U.S. (individual) [SDGT] MUSHTAQ SHAHEEN CONSTRUCTION AND MUSONI, Straton; DOB 6 Apr 1961; alt. DOB 4
MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED, ROADMAKING COMPANY (a.k.a. MUSHTAQ Jun 1961; POB Mugambazi, Kigali; citizen
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, SHAHEEN LTD), Surai Shahzada, Ground Rwanda; nationality Rwanda (individual)
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Floor, Shop No. 7, Surai Shahzada, Kabul, [DRCONGO]
Hasim; a.k.a. MURAD, Adbul Hakim Ali Afghanistan; Surai Shahzada, Shop No. 7, MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.
Hashim); DOB 4 Jan 1968; POB Kuwait; Ground Floor, Surai Shahzada, Kabul, AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
nationality Pakistan; currently incarcerated in Afghanistan; Room No. 7, Sarai Shahzada nationality Egypt (individual) [SDGT]
the U.S. (individual) [SDGT] Mandawi, Kabul District No. 1, Afghanistan; MUSTAFA, Macki Hamoudat (a.k.a. AL-
MURAD, Abdul Hakim Hasim (a.k.a. AHMED, Commercial Registry Number 31225 HAMADAT, General Maki; a.k.a. HAMUDAT,
Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD, (Afghanistan) [SDNTK] General Maki Mustafa; a.k.a. HAMUDAT, Maki;
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al MUSHTAQ SHAHEEN LTD (a.k.a. MUSHTAQ a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
Hashim; a.k.a. MURAD, Adbul Hakim Ali SHAHEEN CONSTRUCTION AND circa 1934; nationality Iraq (individual) [IRAQ2]
Hashim); DOB 4 Jan 1968; POB Kuwait; ROADMAKING COMPANY), Surai Shahzada, MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,
nationality Pakistan; currently incarcerated in Ground Floor, Shop No. 7, Surai Shahzada, Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
the U.S. (individual) [SDGT] Kabul, Afghanistan; Surai Shahzada, Shop No. a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
MURAD, Adbul Hakim Ali Hashim (a.k.a. 7, Ground Floor, Surai Shahzada, Kabul, Mustafa), 9 Albourne Road, Shepherds Bush,
AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a. Afghanistan; Room No. 7, Sarai Shahzada London W12 OLW, United Kingdom; 8 Adie
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul Mandawi, Kabul District No. 1, Afghanistan; Road, Hammersmith, London W6 OPW, United
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim Commercial Registry Number 31225 Kingdom; DOB 15 Apr 1958 (individual) [SDGT]
Hasim); DOB 4 Jan 1968; POB Kuwait; (Afghanistan) [SDNTK] MUSTAFA, Rrustem; DOB 27 Feb 1971; POB
nationality Pakistan; currently incarcerated in MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. Podujevo, Serbia and Montenegro (individual)
the U.S. (individual) [SDGT] MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E [BALKANS]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, KHALQ; a.k.a. MUJAHEDIN-E KHALQ MUTASA, Didymus Noel Edwin; DOB 27 July
S.A.), Panama City, Panama [CUBA] ORGANIZATION; a.k.a. NATIONAL COUNCIL 1935; Minister of State for National Security
MURERWA, Herbert Muchemwa; DOB 31 July OF RESISTANCE; a.k.a. NATIONAL COUNCIL (individual) [ZIMBABWE]
1941; Passport AD001167 (Zimbabwe); Minister OF RESISTANCE (NCR); a.k.a. NATIONAL MUTEBUSI, Jules (a.k.a. COLONEL
of Finance (individual) [ZIMBABWE] COUNCIL OF RESISTANCE OF IRAN; a.k.a. MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960;
Glen Lorne, Chisipite, Zimbabwe; DOB 27 Jul THE PEOPLE'S HOLY WARRIORS OF IRAN; POB South Kivu, DRC; nationality Congo,
1947; Passport AD001244 (Zimbabwe) expires a.k.a. PEOPLE'S MUJAHEDIN Democratic Republic of the (individual)
19 Aug 2009; Spouse of Herbert Murerwa ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. [DRCONGO]
(individual) [ZIMBABWE] SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; MUTEBUTSI, Jules (a.k.a. COLONEL
MURILLO BEJARANO, Diego Fernando (a.k.a. a.k.a. THE NATIONAL LIBERATION ARMY OF MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB IRAN) [FTO] [SDGT] MUTEBUZI, Jules), Rwanda; DOB 6 Jul 1960;
23 Feb 1961; Cedula No. 16357144 (Colombia) MUSLIM IRANIAN STUDENT'S SOCIETY (a.k.a. POB South Kivu, DRC; nationality Congo,
(individual) [SDNTK] MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E Democratic Republic of the (individual)
MURILLO MURILLO, Jose Tolentino, c/o KHALQ; a.k.a. MUJAHEDIN-E KHALQ [DRCONGO]
AGROPECUARIA LA ROBLEDA S.A., Cali, ORGANIZATION; a.k.a. NATIONAL COUNCIL MUTEBUZI, Jules (a.k.a. COLONEL
Colombia; Cedula No. 2240779 (Colombia) OF RESISTANCE; a.k.a. NATIONAL COUNCIL MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
(individual) [SDNT] OF RESISTANCE - NCR; a.k.a. NLA; a.k.a. MUTEBUTSI, Jules), Rwanda; DOB 6 Jul 1960;
May 26, 2011 - 285 -

POB South Kivu, DRC; nationality Congo, MYANMAR GEM ENTERPRISE (a.k.a. MGE; TREASURE RESORT (BAGAN); a.k.a.
Democratic Republic of the (individual) a.k.a. MYANMA GEM ENTERPRISE), 66 Kaba MYANMAR TREASURE RESORTS; a.k.a.
[DRCONGO] Aye Pagoda Road, Rangoon, Mayangone "MYANMAR TREASURE RESORT II"), No 56
MUTEZO, Munacho Thomas Alvar, 950 Township (MYGN), Burma [BURMA] Shwe Taung Gyar Road , Golden Valley, Bahan
Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14 MYANMAR IMPERIAL JADE CO., LTD, 22 Sule Township, Yangon, Burma; No. 41 Shwe Taung
Feb 1954; Passport AN187189 (Zimbabwe) Pagoda Road, Mayangone Township, Yangon, Gyar Street, Bahan Township, Yangon, Burma
expires 5 Dec 2010; Minister of Water Burma [BURMA] [BURMA]
Resources and Infrastructural Development MYANMAR INVESTMENT AND COMMERCIAL MYANMAR TREASURE RESORTS (a.k.a.
(individual) [ZIMBABWE] BANK (a.k.a. MICB; a.k.a. MYANMA MYANMAR TREASURE BEACH RESORT;
MUTINHIRI, Ambrose; DOB 22 Feb 1944; INVESTMENT AND COMMERCIAL BANK), a.k.a. MYANMAR TREASURE BEACH
Passport AD000969 (Zimbabwe); Minister of 170/176 Bo Aung Kyaw Street, Botataung RESORTS; a.k.a. MYANMAR TREASURE
Youth Development and Employment Creation Township, Yangon, Burma; SWIFT/BIC RESORT (BAGAN); a.k.a. MYANMAR
(individual) [ZIMBABWE] MYANMMM1; alt. SWIFT/BIC MICB MM MY TREASURE RESORT (PATHEIN); a.k.a.
MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 (Burma); alt. SWIFT/BIC MICB MM MY MAN "MYANMAR TREASURE RESORT II"), No 56
May 1948; Deputy Minister for Small and (Burma) [BURMA] Shwe Taung Gyar Road , Golden Valley, Bahan
Medium Enterprise Development (individual) MYANMAR IVANHOE COPPER CO. LTD. (a.k.a. Township, Yangon, Burma; No. 41 Shwe Taung
[ZIMBABWE] MICCL; a.k.a. MONYWA JVCO; a.k.a. Gyar Street, Bahan Township, Yangon, Burma
MUVDY BERBESY, Salua Teresa, Avenida Las MYANMAR IVANHOE COPPER COMPANY [BURMA]
Americas No. 21N-50 Ofc. 702, Cali, Colombia; LIMITED), 70 (I) Bo Chein Street, Pyay Road, MYAWADDY BANK (a.k.a. MYAWADDY BANK
c/o PARQUE INDUSTRIAL PROGRESO S.A., Hlaing Township, Yangon, Burma; Monywa, LTD.), 24/26 Sule Pagoda Road, Yangon,
Yumbo, Colombia; c/o CIA. MINERA DAPA Sagaing Division, Burma; 70 (I) Bo Chein Burma [BURMA]
S.A., Bogota, Colombia; c/o CONSTRUCTORA Street, 6.5 miles Pyay Road, Yangon , Burma MYAWADDY BANK LTD. (a.k.a. MYAWADDY
PYNZAR LTDA., Cali, Colombia; DOB 30 Jan [BURMA] BANK), 24/26 Sule Pagoda Road, Yangon,
1959; POB Barranquilla, Atlantico, Colombia; MYANMAR IVANHOE COPPER COMPANY Burma [BURMA]
Cedula No. 32639757 (Colombia); Passport LIMITED (a.k.a. MICCL; a.k.a. MONYWA MYAWADDY TRADING CO. (a.k.a. MYAWADDY
32639757 (Colombia) (individual) [SDNT] JVCO; a.k.a. MYANMAR IVANHOE COPPER TRADING LTD.), 189-191 Maha Bandoola
MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo CO. LTD.), 70 (I) Bo Chein Street, Pyay Road, Street, Botataung P.O, Yangon, Burma
Senior Committee Member (individual) Hlaing Township, Yangon, Burma; Monywa, [BURMA]
[ZIMBABWE] Sagaing Division, Burma; 70 (I) Bo Chein MYAWADDY TRADING LTD. (a.k.a.
MUZONZINI, Elisha; DOB 24 Jun 1957; Passport Street, 6.5 miles Pyay Road, Yangon , Burma MYAWADDY TRADING CO.), 189-191 Maha
AD000648 (Zimbabwe); Former Director of the [BURMA] Bandoola Street, Botataung P.O, Yangon,
Central Intelligence Organization (individual) MYANMAR PEARL ENTERPRISE (a.k.a. MPE; Burma [BURMA]
[ZIMBABWE] a.k.a. MYANMA PEARL ENTERPRISE), No. MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB
MYANMA ECONOMIC BANK (a.k.a. MYANMAR 4345, Bu Khwe, Naypyitaw, Burma [BURMA] 25 Jan 1947; wife of Ye Myint (individual)
ECONOMIC BANK), 1-19 Sule Pagoda Road, MYANMAR RUBY ENTERPRISE (a.k.a. [BURMA]
Pabedan T/S, Yangon, Burma [BURMA] MYANMAR RUBY ENTERPRISE CO. LTD.), MYINT, Htay (a.k.a. MYINT, U Htay), Burma;
MYANMA FOREIGN TRADE BANK (a.k.a. 24/26 Sule Pagoda Road, Kyauktada Township, DOB 6 Feb 1955; citizen Burma; nationality
MYANMAR FOREIGN TRADE BANK), P.O. Yangon, Burma [BURMA] Burma; Chairman, Yuzana Company Limited
Box 203, 80-86 Maha Bandoola Garden Street, MYANMAR RUBY ENTERPRISE CO. LTD. (individual) [BURMA]
Kyauktada T/S, Yangon, Burma; SWIFT/BIC (a.k.a. MYANMAR RUBY ENTERPRISE), 24/26 MYINT, Kyaw, Dr. (a.k.a. MYINT, Kyaw), Burma;
FOTMMMM1 [BURMA] Sule Pagoda Road, Kyauktada Township, DOB 1940; citizen Burma; nationality Burma;
MYANMA GEM ENTERPRISE (a.k.a. MGE; Yangon, Burma [BURMA] Minister of Health (individual) [BURMA]
a.k.a. MYANMAR GEM ENTERPRISE), 66 MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; MYINT, Kyaw (a.k.a. MYINT, Kyaw, Dr.), Burma;
Kaba Aye Pagoda Road, Rangoon, Mayangone a.k.a. MYANMA TIMBER ENTERPRISE), P.O. DOB 1940; citizen Burma; nationality Burma;
Township (MYGN), Burma [BURMA] Box 206, Mission Road/Ahlone Street, Minister of Health (individual) [BURMA]
MYANMA INVESTMENT AND COMMERCIAL Rangoon, Burma [BURMA] MYINT, Li (a.k.a. HSING, Su; a.k.a. "SU HSING";
BANK (a.k.a. MICB; a.k.a. MYANMAR MYANMAR TREASURE BEACH RESORT a.k.a. "U LI MYINT"), c/o HONG PANG
INVESTMENT AND COMMERCIAL BANK), (a.k.a. MYANMAR TREASURE BEACH ELECTRONIC INDUSTRY CO., LTD., Yangon,
170/176 Bo Aung Kyaw Street, Botataung RESORTS; a.k.a. MYANMAR TREASURE Burma; c/o HONG PANG GEMS &
Township, Yangon, Burma; SWIFT/BIC RESORT (BAGAN); a.k.a. MYANMAR JEWELLERY COMPANY LIMITED, Burma; c/o
MYANMMM1; alt. SWIFT/BIC MICB MM MY TREASURE RESORT (PATHEIN); a.k.a. HONG PANG MINING COMPANY LIMITED,
(Burma); alt. SWIFT/BIC MICB MM MY MAN MYANMAR TREASURE RESORTS; a.k.a. Yangon, Burma; c/o HONG PANG TEXTILE
(Burma) [BURMA] "MYANMAR TREASURE RESORT II"), No 56 COMPANY LIMITED, Yangon, Burma; c/o
MYANMA PEARL ENTERPRISE (a.k.a. MPE; Shwe Taung Gyar Road , Golden Valley, Bahan HONG PANG GENERAL TRADING
a.k.a. MYANMAR PEARL ENTERPRISE), No. Township, Yangon, Burma; No. 41 Shwe Taung COMPANY, LIMITED, Kyaington, Burma; c/o
4345, Bu Khwe, Naypyitaw, Burma [BURMA] Gyar Street, Bahan Township, Yangon, Burma HONG PANG LIVESTOCK DEVELOPMENT
MYANMA TIMBER ENTERPRISE (a.k.a. MTE; [BURMA] COMPANY LIMITED, Burma; 525 Merchant
a.k.a. MYANMAR TIMBER ENTERPRISE), MYANMAR TREASURE BEACH RESORTS Street, Rangoon, Burma; Tangyan, Burma;
P.O. Box 206, Mission Road/Ahlone Street, (a.k.a. MYANMAR TREASURE BEACH National ID No. 13/Ta Ta Na (Naing)019077
Rangoon, Burma [BURMA] RESORT; a.k.a. MYANMAR TREASURE (Burma) (individual) [SDNTK]
MYANMAR AVIA EXPORT (a.k.a. MYANMAR RESORT (BAGAN); a.k.a. MYANMAR MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB
AVIA EXPORT COMPANY LIMITED) [BURMA] TREASURE RESORT (PATHEIN); a.k.a. 25 Jan 1947; wife of Ye Myint (individual)
MYANMAR AVIA EXPORT COMPANY LIMITED MYANMAR TREASURE RESORTS; a.k.a. [BURMA]
(a.k.a. MYANMAR AVIA EXPORT) [BURMA] "MYANMAR TREASURE RESORT II"), No 56 MYINT, U Htay (a.k.a. MYINT, Htay), Burma;
MYANMAR ECONOMIC BANK (a.k.a. MYANMA Shwe Taung Gyar Road , Golden Valley, Bahan DOB 6 Feb 1955; citizen Burma; nationality
ECONOMIC BANK), 1-19 Sule Pagoda Road, Township, Yangon, Burma; No. 41 Shwe Taung Burma; Chairman, Yuzana Company Limited
Pabedan T/S, Yangon, Burma [BURMA] Gyar Street, Bahan Township, Yangon, Burma (individual) [BURMA]
MYANMAR ECONOMIC CORPORATION (a.k.a. [BURMA] MYINT, Ye; DOB 21 Oct 1943; citizen Burma;
MEC), 74-76 Shwedagon Pagoda Road, Dagon MYANMAR TREASURE RESORT (BAGAN) nationality Burma; Lieutenant-General; Chief,
Township, Yangon, Burma [BURMA] (a.k.a. MYANMAR TREASURE BEACH Military Affairs; Chief, Bureau of Special
MYANMAR ECONOMIC HOLDINGS LIMITED RESORT; a.k.a. MYANMAR TREASURE Operation 1; Member, State Peace and
(a.k.a. UMEH; a.k.a. UNION OF MYANMAR BEACH RESORTS; a.k.a. MYANMAR Development Council (individual) [BURMA]
ECONOMIC HOLDINGS COMPANY LIMITED; TREASURE RESORT (PATHEIN); a.k.a. MZOUDI, Abdelghani (a.k.a. MAZUTI,
a.k.a. UNION OF MYANMAR ECONOMIC MYANMAR TREASURE RESORTS; a.k.a. Abdelghani; a.k.a. MAZWATI, Abdelghani), Op
HOLDINGS LIMITED), 189-191 Maha Bandoola "MYANMAR TREASURE RESORT II"), No 56 de Wisch 15, Hamburg 21149, Germany;
Road, Botahtaung Township, Yangon, Burma Shwe Taung Gyar Road , Golden Valley, Bahan Marienstrasse 54, Hamburg, Germany; DOB 6
[BURMA] Township, Yangon, Burma; No. 41 Shwe Taung Dec 1972; POB Marrakech, Morocco; citizen
MYANMAR FOREIGN TRADE BANK (a.k.a. Gyar Street, Bahan Township, Yangon, Burma Morocco; Moroccan Personal ID No. E 427689
MYANMA FOREIGN TRADE BANK), P.O. Box [BURMA] (Morocco) issued 20 Mar 2001; Passport
203, 80-86 Maha Bandoola Garden Street, MYANMAR TREASURE RESORT (PATHEIN) M271392 (Morocco) issued 04 Dec 2000; alt.
Kyauktada T/S, Yangon, Burma; SWIFT/BIC (a.k.a. MYANMAR TREASURE BEACH Passport F 879567 (Morocco) issued 29 Apr
FOTMMMM1 [BURMA] RESORT; a.k.a. MYANMAR TREASURE 1992 (individual) [SDGT]
BEACH RESORTS; a.k.a. MYANMAR
May 26, 2011 - 286 -

NA TCHUTE, Jose Americo Bubo (a.k.a. NA POB Tehran, Iran; Brigadier General and NAM CHON GANG CORPORATION (a.k.a.
TCHUTO, Jose Americo Bubo); DOB 12 Jun Commander of the IRGC Basij Resistance NAMCHONGANG TRADING; a.k.a.
1952; POB Catio, Guinea-Bissau; nationality Force; President of the Organization of the Basij NAMCHONGANG TRADING CORPORATION;
Guinea-Bissau; National ID No. 112248 of the Oppressed; Chief of the Mobilization of a.k.a. NCG; a.k.a. NOMCHONGANG TRADING
(Guinea-Bissau); Passport DA0002521 the Oppressed Organization; Head of the Basij CO.), Pyongyang, Korea, North [NPWMD]
(Guinea-Bissau); alt. Passport DA0000780 (individual) [IRGC] [NPWMD] [IRAN-HR] NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box
(Guinea-Bissau); Rear Admiral, former Navy NAIDO, Valerii (a.k.a. NAYDO, Valeriy), c/o CET 39, Fletchamstead Highway, Coventry, United
Chief of Staff of Guinea-Bissau (individual) AVIATION, P.O. Box 932 - 20C, Ajman, United Kingdom; Iraq; Amman, Jordan; 5903 Harper
[SDNTK] Arab Emirates; Equatorial Guinea; DOB 10 Aug Road, Solon, OH; 3343 Woodview Lake Road,
NA TCHUTO, Jose Americo Bubo (a.k.a. NA 1957; citizen Ukraine; Passport AC251295 West Bloomfield, MI 48323, MI 48323
TCHUTE, Jose Americo Bubo); DOB 12 Jun (Ukraine); alt. Passport KC024178 (Ukraine) (individual) [IRAQ2]
1952; POB Catio, Guinea-Bissau; nationality (individual) [LIBERIA] NAMAN, Sam (a.k.a. NAMAN, Saalim), P.O. Box
Guinea-Bissau; National ID No. 112248 NAIL, Taleb (a.k.a. NAIL, Tayeb; a.k.a. OULD 39, Fletchamstead Highway, Coventry, United
(Guinea-Bissau); Passport DA0002521 ALI, Mohamed Ould Ahmed; a.k.a. "ABOU Kingdom; Iraq; Amman, Jordan; 5903 Harper
(Guinea-Bissau); alt. Passport DA0000780 MOUHADJI"; a.k.a. "DJAAFAR ABOU Road, Solon, OH; 3343 Woodview Lake Road,
(Guinea-Bissau); Rear Admiral, former Navy MOHAMED"); DOB circa 1972; nationality West Bloomfield, MI 48323, MI 48323
Chief of Staff of Guinea-Bissau (individual) Algeria (individual) [SDGT] (individual) [IRAQ2]
[SDNTK] NAIL, Tayeb (a.k.a. NAIL, Taleb; a.k.a. OULD NAMCHONGANG TRADING (a.k.a. NAM CHON
NABIPOUR, Ghasem (a.k.a. POUR, Ghasem ALI, Mohamed Ould Ahmed; a.k.a. "ABOU GANG CORPORATION; a.k.a.
Nabi), 143 Shahid Lavasani Avenue, MOUHADJI"; a.k.a. "DJAAFAR ABOU NAMCHONGANG TRADING CORPORATION;
Farmanieh, Tehran, Iran; Suite B 12/F, Two MOHAMED"); DOB circa 1972; nationality a.k.a. NCG; a.k.a. NOMCHONGANG TRADING
Chinachem Plaza, 135 Des Voeux Road, Algeria (individual) [SDGT] CO.), Pyongyang, Korea, North [NPWMD]
Central, Hong Kong; DOB 16 Jan 1956; NAIZAQUE PUENTES, Jose de Jesus, c/o NAMCHONGANG TRADING CORPORATION
nationality Iran; Passport L11758148 COINTERCOS S.A., Bogota, Colombia; c/o (a.k.a. NAM CHON GANG CORPORATION;
(individual) [NPWMD] LABORATORIOS BLAIMAR DE COLOMBIA a.k.a. NAMCHONGANG TRADING; a.k.a.
NACIONAL DISTRIBUCIONES (a.k.a. S.A., Bogota, Colombia; c/o COSMEPOP, NCG; a.k.a. NOMCHONGANG TRADING CO.),
PRODISNAL S.A.; a.k.a. PROVEEDOR Bogota, Colombia; Calle 58A S 80C-31, Bogota, Pyongyang, Korea, North [NPWMD]
HOGAR; a.k.a. PROVEEDORES Y Colombia; DOB 12 Mar 1956; Cedula No. NAQDI, Mohammad Reza (a.k.a. NAGHDI,
DISTRIBUIDORES NACIONALES S.A.; a.k.a. 19348370 (Colombia) (individual) [SDNT] Mohammad Reza; a.k.a. NAQDI, Muhammad;
SUPERMERCADOS EL PROVEEDOR), Calle NAJEEB, Atef (a.k.a. NAJIB, Atef; a.k.a. NAJIB, a.k.a. SHAMS, Mohammad Reza); DOB circa
15 No. 18-50, Yopal, Casanare, Colombia; Atif); POB Jablah, Syria; Brigadier General; 1952; alt. DOB circa Mar 1961; alt. DOB circa
Calle del Comercio, Puerto Inirida, Guainia, Position: Former head of the Syrian Political Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
Colombia; Carrera 5 No. 16-45, Puerto Inirida, Security Directorate for Dar'a Province POB Tehran, Iran; Brigadier General and
Guainia, Colombia; Carrera 14 No. 29-97, (individual) [SYRIA] Commander of the IRGC Basij Resistance
Granada, Meta, Colombia; Carrera 22 No. 6-21, NAJERA TALAMANTES, Sigifredo, Dionicio Force; President of the Organization of the Basij
San Jose del Guaviare, Guaviare, Colombia; Carreon 228, Colonia Alianza, Nuevo Laredo, of the Oppressed; Chief of the Mobilization of
Carrera 22 No. 7-55, San Jose del Guaviare, Tamaulipas, Mexico; Monterrey, Nuevo Leon, the Oppressed Organization; Head of the Basij
Guaviare, Colombia; Carrera 29 No. 20-38, Mexico; Coahuila, Mexico; DOB 31 Aug 1980; (individual) [IRGC] [NPWMD] [IRAN-HR]
Yopal, Casanare, Colombia; Carrera 38 No. POB Delicias, Coahuila, Mexico; citizen Mexico; NAQDI, Muhammad (a.k.a. NAGHDI,
26C-95, Villavicencio, Colombia; Corabastos nationality Mexico (individual) [SDNTK] Mohammad Reza; a.k.a. NAQDI, Mohammad
Bod. 3 Loc. 12, Bogota, Colombia; NIT # NAJI, Talal Muhammad Rashid; DOB 1930; POB Reza; a.k.a. SHAMS, Mohammad Reza); DOB
830511666-9 (Colombia) [SDNTK] Al Nasiria, Palestine; Principal Deputy of circa 1952; alt. DOB circa Mar 1961; alt. DOB
NADA INTERNATIONAL ANSTALT, Vaduz, POPULAR FRONT FOR THE LIBERATION OF circa Apr 1961; alt. DOB 1953; POB Najaf, Iraq;
Liechtenstein; formerly c/o Asat Trust reg., PALESTINE - GENERAL COMMAND alt. POB Tehran, Iran; Brigadier General and
Vaduz, Liechtenstein [SDGT] (individual) [SDT] Commander of the IRGC Basij Resistance
NADA MANAGEMENT ORGANIZATION SA NAJIB, Atef (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, Force; President of the Organization of the Basij
(f.k.a. AL TAQWA MANAGEMENT Atif); POB Jablah, Syria; Brigadier General; of the Oppressed; Chief of the Mobilization of
ORGANIZATION SA), Viale Stefano Franscini Position: Former head of the Syrian Political the Oppressed Organization; Head of the Basij
22, Lugano CH-6900 TI, Switzerland [SDGT] Security Directorate for Dar'a Province (individual) [IRGC] [NPWMD] [IRAN-HR]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. (individual) [SYRIA] NAQSHABANDI ARMY (a.k.a. ARMED MEN OF
NADA, Youssef Mustafa), Via Per Arogno 32, NAJIB, Atif (a.k.a. NAJEEB, Atef; a.k.a. NAJIB, THE NAQSHABANDI ORDER; a.k.a. JAYSH
Compione d'Italia CH-6911, Switzerland; Via Atef); POB Jablah, Syria; Brigadier General; RIJAL AL-TARIQ AL-NAQSHABANDI; a.k.a.
Arogno 32, Compione d'Italia CH-6911, Italy; Position: Former head of the Syrian Political "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Via Riasc 4, Compione d'Italia CH-6911, Security Directorate for Dar'a Province Website: www.alnakshabandia-army.org;
Switzerland; DOB 17 May 1931; alt. DOB 17 (individual) [SYRIA] www.alnakshabndia-army.com [IRAQ3]
May 1937; POB Alexandria, Egypt; citizen NAJJAR, Mostafa Mohammad; DOB 1956; POB NARA WELFARE AND EDUCATION
Tunisia (individual) [SDGT] Tehran, Iran; Minister of the Interior; Deputy ASSOCIATION (a.k.a. ADMINISTRATION OF
NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a. Commander-in-Chief of the Armed Forces for THE REVIVAL OF ISLAMIC HERITAGE
NADA, Youssef Mustafa), Via Per Arogno 32, Law Enforcement (individual) [IRAN-HR] SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Compione d'Italia CH-6911, Switzerland; Via NAJMUDDIN, Faraj Ahmad (a.k.a. AHMAD, CENTER OF CALL FOR WISDOM; a.k.a.
Arogno 32, Compione d'Italia CH-6911, Italy; Najmuddin Faraj; a.k.a. FARRAJ, Fateh Najm COMMITTEE FOR EUROPE AND THE
Via Riasc 4, Compione d'Italia CH-6911, Eddine; a.k.a. KREKAR, Mullah), Heimdalsgate AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Switzerland; DOB 17 May 1931; alt. DOB 17 36-V, 0578 Oslo, Norway; DOB 7 Jul 1956; alt. GENERAL KUWAIT COMMITTEE; a.k.a. HAND
May 1937; POB Alexandria, Egypt; citizen DOB 17 Jun 1963; POB Olaqloo Sharbajer OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Tunisia (individual) [SDGT] Village, al-Sulaymaniyah Governorate, Iraq; AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
NADA, Youssef Mustafa (a.k.a. NADA, Youssef; citizen Iraq (individual) [SDGT] a.k.a. ISLAMIC HERITAGE RESTORATION
a.k.a. NADA, Youssef M.), Via Per Arogno 32, NALETILIC, Mladen; DOB 1 Dec 1946; POB SOCIETY; a.k.a. ISLAMIC HERITAGE
Compione d'Italia CH-6911, Switzerland; Via Listica, Bosnia-Herzegovina; ICTY indictee REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Arogno 32, Compione d'Italia CH-6911, Italy; (individual) [BALKANS] TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Via Riasc 4, Compione d'Italia CH-6911, NALHERBE, Oscar (a.k.a. BECERRA MIRELES, TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Switzerland; DOB 17 May 1931; alt. DOB 17 Martin; a.k.a. BECERRA, Martin; a.k.a. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
May 1937; POB Alexandria, Egypt; citizen MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Tunisia (individual) [SDGT] a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
NAGECO (a.k.a. NORTH AFRICAN Polo; a.k.a. MALARBE, Oscar; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
GEOPHYSICAL EXPLORATION; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
NORTH AFRICAN GEOPHYSICAL LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
EXPLORATION COMPANY), Airport Road, Ben MALHARBE DE LEON, Oscar; a.k.a. AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Ghasir 6.7 KM, Tripoli, Libya [LIBYA2] MALHERBE DE LEON, Oscar; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
NAGHDI, Mohammad Reza (a.k.a. NAQDI, MALHERBE DELEON, Oscar; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Mohammad Reza; a.k.a. NAQDI, Muhammad; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
a.k.a. SHAMS, Mohammad Reza); DOB circa a.k.a. QALHARBE DE LEON, Oscar; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
1952; alt. DOB circa Mar 1961; alt. DOB circa VARGAS, Jorge); DOB 10 Jan 64; POB Mexico COMMITTEE FOR AID; a.k.a. KUWAITI
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. (individual) [SDNTK] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
May 26, 2011 - 287 -

COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and Attef Salame; a.k.a. NASSERDDINE, Ghazi;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, a.k.a. NASSERDINE GHASAN, Atef Salameh;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2 a.k.a. NASSEREDDINE, Ghazi; a.k.a.
ISLAMI; a.k.a. NGO TURATH; a.k.a. Plandiste Street, Sarajevo, Bosnia and NASSEREDDINE, Haj Ghazzi; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe NASSEREDINE, Haj Ghazi; a.k.a.
TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585, Lebanon (individual) [SDGT]
a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road, NASR EL DIN GHASSAN, Ghassan (a.k.a.
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan, NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; Ghazi 'Atif; a.k.a. NASRALDINE, Ghazi 'Atef;
ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- Attef Salame; a.k.a. NASSERDDINE, Ghazi;
THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; a.k.a. NASSERDINE GHASAN, Atef Salameh;
PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. NASSEREDDINE, Ghazi; a.k.a.
FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, NASSEREDDINE, Haj Ghazzi; a.k.a.
a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- NASSEREDINE, Haj Ghazi; a.k.a.
COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; Lebanon (individual) [SDGT]
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- NASR INDUSTRIES GROUP (a.k.a. FADJR
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website INDUSTRIES GROUP; a.k.a. FAJR
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] INDUSTRIAL FACTORIES OF PRECISION-
COMMITTEE; a.k.a. RIHS CHAOM CHAU NARI SHIPPING AND CHARTERING GMBH & MACHINERY; a.k.a. INSTRUMENTATION
CENTER; a.k.a. RIHS COMMITTEE FOR CO. KG, Schottweg 5, Hamburg 22087, FACTORIES OF PRECISION MACHINERY;
AFRICA; a.k.a. RIHS COMMITTEE FOR Germany; Business Registration Document # a.k.a. INSTRUMENTATION FACTORY PLANT;
ALMSGIVING AND CHARITIES; a.k.a. RIHS HRA102485 (Germany) issued 19 Aug 2005; a.k.a. MOJTAME SANTY AJZAE DAGHIGH),
COMMITTEE FOR INDIA; a.k.a. RIHS Telephone: 004940278740 [NPWMD] P.O. Box 1985-777, Tehran, Iran [NPWMD]
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. NARVAEZ GONI, Juan Jesus; DOB 23 Feb NASRALDINE, Ghazi 'Atef (a.k.a. NASR AL DIN,
RIHS COMMITTEE FOR THE ARAB WORLD; 1961; POB Pamplona, Navarra Province, Spain; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
a.k.a. RIHS COMMITTEE FOR THE CALL AND D.N.I. 15.841.101 (Spain); Member ETA a.k.a. NASR EL DIN GHASSAN, Ghassan;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR (individual) [SDGT] a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
WEST ASIA; a.k.a. RIHS COMMITTEE FOR NARVAEZ PUENTES, James Orlando, Calle 1 EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
WOMEN; a.k.a. RIHS COMMITTEE FOR No. 56-109, Casa 33 Seminar, Cali, Colombia; Attef Salame; a.k.a. NASSERDDINE, Ghazi;
WOMEN, ADMINISTRATION FOR THE Carrera 121 No. 13-76, Casa 7, Cali, Colombia; a.k.a. NASSERDINE GHASAN, Atef Salameh;
BUILDING OF MOSQUES; a.k.a. RIHS Carrera 66 No. 10-36, Cali, Colombia; c/o a.k.a. NASSEREDDINE, Ghazi; a.k.a.
CULTURAL COMMITTEE; a.k.a. RIHS VENECIA INMOBILIARIA QUILICHAO S.A. & NASSEREDDINE, Haj Ghazzi; a.k.a.
EDUCATING COMMITTEES, AL-JAHRA'; CIA S.C.A., Cali, Colombia; c/o NASSEREDINE, Haj Ghazi; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS CONSTRUCTORA UMBRIA S.A., Cali, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
COMMITTEE; a.k.a. RIHS EUROPE AND THE Colombia; c/o CONSTRUCTORA LOMA LINDA Lebanon (individual) [SDGT]
AMERICAS COMMITTEE; a.k.a. RIHS S.A., Cali, Colombia; c/o CONSTRUCTORA NASRALLAH, Hasan; DOB 31 Aug 1960; alt.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JUANAMBU S.A., Cali, Colombia; c/o DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt.
COMMITTEE FOR DONATIONS; a.k.a. RIHS CONSTRUCCIONES LA RESERVA S.A., Cali, DOB 31 Aug 1958; POB Al Basuriyah,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Colombia; c/o CENTRO COMERCIAL GUSS Lebanon; Passport 042833 (Lebanon);
INDIAN CONTINENT COMMITTEE; a.k.a. S.A., Cali, Colombia; c/o AGROGANADERA LA Secretary General of HIZBALLAH (individual)
RIHS INDIAN SUBCONTINENT COMMITTEE; ISABELA S.A., Cali, Colombia; DOB 29 Nov [SDT]
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 1959; citizen Colombia; nationality Colombia; NASSER AL-DIN, Ghazil (a.k.a. NASR AL DIN,
RIHS OFFICE OF PRINTING AND Cedula No. 16634261 (Colombia); Passport Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
PUBLISHING; a.k.a. RIHS PRINCIPLE AK279300 (Colombia); alt. Passport AF366653 a.k.a. NASR EL DIN GHASSAN, Ghassan;
COMMITTEE FOR THE CENTER FOR (Colombia) (individual) [SDNT] a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
PRESERVATION OF THE HOLY QU'ARAN; NASIR, Ali Khan (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSER EL-DIN, Gazi; a.k.a. NASSERDDINE,
a.k.a. RIHS PROJECT OF ASSIGNING Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, Ghassan Attef Salame; a.k.a. NASSERDDINE,
PREACHERS COMMITTEE; a.k.a. RIHS Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Ghazi; a.k.a. NASSERDINE GHASAN, Atef
PUBLIC RELATIONS COMMITTEE; a.k.a. Nisar Ali; a.k.a. NASIR, Khan Ali); DOB 1 Oct Salameh; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 1955; POB Pakistan (individual) [SDNTK] NASSEREDDINE, Haj Ghazzi; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST NASIR, Khan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, NASSEREDINE, Haj Ghazi; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
AMERICAS AND EUROPEAN MUSLIM Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. KHAN, Lebanon (individual) [SDGT]
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Nisar Ali; a.k.a. NASIR, Ali Khan); DOB 1 Oct NASSER ARANA, Carlos Alberto, c/o K. P. TO
FOR THE PROJECT OF ENDOWMENT; a.k.a. 1955; POB Pakistan (individual) [SDNTK] JEANS WEAR S. DE H., Barranquilla,
RIHS YOUTH CENTER COMMITTEE; a.k.a. NASOOF, Tahar (a.k.a. NASUF, Taher; a.k.a. Colombia; c/o INVERSIONES NAMOS Y CIA.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; LTDA., Barranquilla, Colombia; c/o
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL SURAMERICANA DE HOTELES LTDA.,
BENIN; a.k.a. RIHS-BOSNIA AND LIBI"; a.k.a. "AL-QA'QA"), Manchester, United Barranquilla, Colombia; Calle 74 No. 53-30,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr Barranquilla, Colombia; c/o INMOBILIARIA
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 1961; POB Tripoli, Libya (individual) [SDGT] HOTELERA DEL CARIBE LTDA., Barranquilla,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NASR AL DIN, Ghazi (a.k.a. NASR AL-DIN, Hajj Colombia; c/o INMOBILIARIA DEL CARIBE
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN, LTDA., Barranquilla, Colombia; c/o
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; PROMOTORA HOTEL BARRANQUILLA
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER LTDA., Barranquilla, Colombia; c/o
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan PROMOCIONES Y CONSTRUCCIONES DEL
SOCIETY FOR THE REVIVAL OF ISLAMIC Attef Salame; a.k.a. NASSERDDINE, Ghazi; CARIBE LTDA., Y CIA. S.C.A., Barranquilla,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. NASSERDINE GHASAN, Atef Salameh; Colombia; c/o PROMOCIONES Y
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. NASSEREDDINE, Ghazi; a.k.a. CONSTRUCCIONES DEL CARIBE LTDA.,
a.k.a. THE KUWAITI-CAMBODIAN NASSEREDDINE, Haj Ghazzi; a.k.a. Barranquilla, Colombia; c/o NEGOCIOS Y
ORPHANAGE CENTER; a.k.a. THIRRJA PER NASSEREDINE, Haj Ghazi; a.k.a. PROPIEDADES DEL CARIBE LTDA.,
UTESI), Kaneshi Quarter of Accra, Ghana; NASSERIDINE, Gazi); DOB 13 Dec 1962; POB Barranquilla, Colombia; c/o INVERSIONES
Kismayo, Somalia; Dangkor District, Phnom Lebanon (individual) [SDGT] PRADO TRADE CENTER LTDA., Barranquilla,
Penh, Cambodia; City of Sidon, Lebanon; NASR AL-DIN, Hajj Ghazi 'Atif (a.k.a. NASR AL Colombia; c/o INVERSIONES HOTELERAS
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; DIN, Ghazi; a.k.a. NASR EL DIN GHASSAN, DEL LITORAL LTDA., Barranquilla, Colombia;
RIHS Office, Tirana, Albania; RIHS Alija House, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef; c/o EDIFICACIONES DEL CARIBE LTDA.,
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER Barranquilla, Colombia; c/o DESARROLLOS
Ilidza , Bosnia and Herzegovina; Number 6 EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan URBANOS "DESARROLLAR" LTDA.,
May 26, 2011 - 288 -

Barranquilla, Colombia; c/o HOTELES E URBANOS "DESARROLLAR" LTDA., CONSTRUCCIONES DEL CARIBE LTDA., Y
INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia; c/o EDIFICACIONES CIA. S.C.A., Barranquilla, Colombia; c/o
Barranquilla, Colombia; c/o GRAN COMPANIA DEL CARIBE LTDA., Barranquilla, Colombia; PROMOCIONES Y CONSTRUCCIONES DEL
DE HOTELES LTDA., Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., CARIBE LTDA., Barranquilla, Colombia; c/o
c/o AGRICOLA SONGO LTDA., Barranquilla, Barranquilla, Colombia; c/o PROMOTORA NEGOCIOS Y PROPIEDADES DEL CARIBE
Colombia; DOB 21 Nov 1964; Cedula No. HOTEL BARRANQUILLA LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o
8745045 (Colombia); Passport T707770 Colombia; c/o PROMOCIONES Y INVERSIONES PRADO TRADE CENTER
(Colombia); alt. Passport PE008808 (Colombia) CONSTRUCCIONES DEL CARIBE LTDA., Y LTDA., Barranquilla, Colombia; c/o
(individual) [SDNT] CIA. S.C.A., Barranquilla, Colombia; c/o INVERSIONES HOTELERAS DEL LITORAL
NASSER ARANA, Claudia Patricia (a.k.a. PROMOCIONES Y CONSTRUCCIONES DEL LTDA., Barranquilla, Colombia; c/o
NASSER DE HASBUN, Claudia Patricia; a.k.a. CARIBE LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA.,
NASSER DE HAZBUN, Claudia Patricia), c/o NEGOCIOS Y PROPIEDADES DEL CARIBE Barranquilla, Colombia; c/o INMOBILIARIA DEL
VILLA DE ARTE S. DE H., Barranquilla, LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/o
Colombia; c/o CAMPO VERDE LTDA., INVERSIONES PRADO TRADE CENTER HOTELES E INMUEBLES DE COLOMBIA
Barranquilla, Colombia; Carrera 54 No. 75-97 LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o GRAN
piso 2, Barranquilla, Colombia; Carrera 54 No. INVERSIONES HOTELERAS DEL LITORAL COMPANIA DE HOTELES LTDA., Barranquilla,
74-79, Barranquilla, Colombia; c/o AGRICOLA LTDA., Barranquilla, Colombia; c/o Colombia; c/o DESARROLLOS URBANOS
SONGO LTDA., Barranquilla, Colombia; Calle INMOBILIARIA HOTELERA DEL CARIBE "DESARROLLAR" LTDA., Barranquilla,
74 No. 53-30, Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan
INMOBILIARIA HOTELERA DEL CARIBE INMOBILIARIA DEL CARIBE LTDA., 1963; Cedula No. 32665137 (Colombia);
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o HOTELES E Passport AC751227 (Colombia) (individual)
SURAMERICANA DE HOTELES LTDA., INMUEBLES DE COLOMBIA LTDA., [SDNT]
Barranquilla, Colombia; c/o PROMOTORA Barranquilla, Colombia; c/o GRAN COMPANIA NASSER EL-DIN, Gazi (a.k.a. NASR AL DIN,
HOTEL BARRANQUILLA LTDA., Barranquilla, DE HOTELES LTDA., Barranquilla, Colombia; Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
Colombia; c/o PROMOCIONES Y Carrera 38B No. 76-40, Barranquilla, Colombia; a.k.a. NASR EL DIN GHASSAN, Ghassan;
CONSTRUCCIONES DEL CARIBE LTDA., Y Calle 74 No. 53-30, Barranquilla, Colombia; a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
CIA. S.C.A., Barranquilla, Colombia; c/o DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula NASSER AL-DIN, Ghazil; a.k.a.
PROMOCIONES Y CONSTRUCCIONES DEL No. 3710619 (Colombia); Passport H130865 NASSERDDINE, Ghassan Attef Salame; a.k.a.
CARIBE LTDA., Barranquilla, Colombia; c/o (Colombia) (individual) [SDNT] NASSERDDINE, Ghazi; a.k.a. NASSERDINE
NEGOCIOS Y PROPIEDADES DEL CARIBE NASSER DE HASBUN, Claudia Patricia (a.k.a. GHASAN, Atef Salameh; a.k.a.
LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Claudia Patricia; a.k.a. NASSEREDDINE, Ghazi; a.k.a.
INVERSIONES PRADO TRADE CENTER NASSER DE HAZBUN, Claudia Patricia), c/o NASSEREDDINE, Haj Ghazzi; a.k.a.
LTDA., Barranquilla, Colombia; c/o VILLA DE ARTE S. DE H., Barranquilla, NASSEREDINE, Haj Ghazi; a.k.a.
INVERSIONES HOTELERAS DEL LITORAL Colombia; c/o CAMPO VERDE LTDA., NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97 Lebanon (individual) [SDGT]
EDIFICACIONES DEL CARIBE LTDA., piso 2, Barranquilla, Colombia; Carrera 54 No. NASSERDDINE, Ghassan Attef Salame (a.k.a.
Barranquilla, Colombia; c/o INMOBILIARIA DEL 74-79, Barranquilla, Colombia; c/o AGRICOLA NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
CARIBE LTDA., Barranquilla, Colombia; c/o SONGO LTDA., Barranquilla, Colombia; Calle Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
HOTELES E INMUEBLES DE COLOMBIA 74 No. 53-30, Barranquilla, Colombia; c/o Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
LTDA., Barranquilla, Colombia; c/o GRAN INMOBILIARIA HOTELERA DEL CARIBE a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
COMPANIA DE HOTELES LTDA., Barranquilla, LTDA., Barranquilla, Colombia; c/o EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghazi;
Colombia; c/o DESARROLLOS URBANOS SURAMERICANA DE HOTELES LTDA., a.k.a. NASSERDINE GHASAN, Atef Salameh;
"DESARROLLAR" LTDA., Barranquilla, Barranquilla, Colombia; c/o PROMOTORA a.k.a. NASSEREDDINE, Ghazi; a.k.a.
Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan HOTEL BARRANQUILLA LTDA., Barranquilla, NASSEREDDINE, Haj Ghazzi; a.k.a.
1963; Cedula No. 32665137 (Colombia); Colombia; c/o PROMOCIONES Y NASSEREDINE, Haj Ghazi; a.k.a.
Passport AC751227 (Colombia) (individual) CONSTRUCCIONES DEL CARIBE LTDA., Y NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
[SDNT] CIA. S.C.A., Barranquilla, Colombia; c/o Lebanon (individual) [SDGT]
NASSER ARANA, Jorge, c/o VESTIMENTA J Y J PROMOCIONES Y CONSTRUCCIONES DEL NASSERDDINE, Ghazi (a.k.a. NASR AL DIN,
S. de H., Barranquilla, Colombia; c/o HAPPY CARIBE LTDA., Barranquilla, Colombia; c/o Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
DAYS S. de H., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL CARIBE a.k.a. NASR EL DIN GHASSAN, Ghassan;
PROMOCIONES Y CONSTRUCCIONES DEL LTDA., Barranquilla, Colombia; c/o a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
CARIBE LTDA., Y CIA. S.C.A., Barranquilla, INVERSIONES PRADO TRADE CENTER NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
Colombia; c/o NEGOCIOS Y PROPIEDADES LTDA., Barranquilla, Colombia; c/o DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
DEL CARIBE LTDA., Barranquilla, Colombia; INVERSIONES HOTELERAS DEL LITORAL Attef Salame; a.k.a. NASSERDINE GHASAN,
c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia; c/o Atef Salameh; a.k.a. NASSEREDDINE, Ghazi;
LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
INVERSIONES HOTELERAS DEL LITORAL Barranquilla, Colombia; c/o INMOBILIARIA DEL NASSEREDINE, Haj Ghazi; a.k.a.
LTDA., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
PROMOCIONES Y CONSTRUCCIONES DEL HOTELES E INMUEBLES DE COLOMBIA Lebanon (individual) [SDGT]
CARIBE LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o GRAN NASSERDINE GHASAN, Atef Salameh (a.k.a.
INMOBILIARIA DEL CARIBE LTDA., COMPANIA DE HOTELES LTDA., Barranquilla, NASR AL DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj
Barranquilla, Colombia; c/o HOTELES E Colombia; c/o DESARROLLOS URBANOS Ghazi 'Atif; a.k.a. NASR EL DIN GHASSAN,
INMUEBLES DE COLOMBIA LTDA., "DESARROLLAR" LTDA., Barranquilla, Ghassan; a.k.a. NASRALDINE, Ghazi 'Atef;
Barranquilla, Colombia; c/o GRAN COMPANIA Colombia; DOB 23 Jan 1966; alt. DOB 23 Jan a.k.a. NASSER AL-DIN, Ghazil; a.k.a. NASSER
DE HOTELES LTDA., Barranquilla, Colombia; 1963; Cedula No. 32665137 (Colombia); EL-DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
c/o EDIFICACIONES DEL CARIBE LTDA., Passport AC751227 (Colombia) (individual) Attef Salame; a.k.a. NASSERDDINE, Ghazi;
Barranquilla, Colombia; c/o DESARROLLOS [SDNT] a.k.a. NASSEREDDINE, Ghazi; a.k.a.
URBANOS "DESARROLLAR" LTDA., NASSER DE HAZBUN, Claudia Patricia (a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
Barranquilla, Colombia; c/o AGRICOLA NASSER ARANA, Claudia Patricia; a.k.a. NASSEREDINE, Haj Ghazi; a.k.a.
SONGO LTDA., Barranquilla, Colombia; Calle NASSER DE HASBUN, Claudia Patricia), c/o NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
74 No. 53-30, Barranquilla, Colombia; c/o VILLA DE ARTE S. DE H., Barranquilla, Lebanon (individual) [SDGT]
INMOBILIARIA HOTELERA DEL CARIBE Colombia; c/o CAMPO VERDE LTDA., NASSEREDDINE, Ghazi (a.k.a. NASR AL DIN,
LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; Carrera 54 No. 75-97 Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif;
SURAMERICANA DE HOTELES LTDA., piso 2, Barranquilla, Colombia; Carrera 54 No. a.k.a. NASR EL DIN GHASSAN, Ghassan;
Barranquilla, Colombia; c/o PROMOTORA 74-79, Barranquilla, Colombia; c/o AGRICOLA a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a.
HOTEL BARRANQUILLA LTDA., Barranquilla, SONGO LTDA., Barranquilla, Colombia; Calle NASSER AL-DIN, Ghazil; a.k.a. NASSER EL-
Colombia; DOB 6 Nov 1966; Cedula No. 74 No. 53-30, Barranquilla, Colombia; c/o DIN, Gazi; a.k.a. NASSERDDINE, Ghassan
72139939 (Colombia); Passport T705915 INMOBILIARIA HOTELERA DEL CARIBE Attef Salame; a.k.a. NASSERDDINE, Ghazi;
(Colombia); alt. Passport AC143719 (Colombia) LTDA., Barranquilla, Colombia; c/o a.k.a. NASSERDINE GHASAN, Atef Salameh;
(individual) [SDNT] SURAMERICANA DE HOTELES LTDA., a.k.a. NASSEREDDINE, Haj Ghazzi; a.k.a.
NASSER DAVID, Julio Cesar (a.k.a. PEREZ Barranquilla, Colombia; c/o PROMOTORA NASSEREDINE, Haj Ghazi; a.k.a.
PENA, Jaime), c/o AGRICOLA SONGO LTDA., HOTEL BARRANQUILLA LTDA., Barranquilla, NASSERIDINE, Gazi); DOB 13 Dec 1962; POB
Barranquilla, Colombia; c/o DESARROLLOS Colombia; c/o PROMOCIONES Y Lebanon (individual) [SDGT]
May 26, 2011 - 289 -

NASSEREDDINE, Haj Ghazzi (a.k.a. NASR AL NATIONAL CALIBRATION CENTRE (a.k.a. WARRIORS OF IRAN; a.k.a. PEOPLE'S
DIN, Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi NATIONAL STANDARDS AND CALIBRATION MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
'Atif; a.k.a. NASR EL DIN GHASSAN, Ghassan; LABORATORY; a.k.a. NSCL), P.O. Box 4470, PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Damascus, Syria [NPWMD] KHALQ-E IRAN; a.k.a. THE NATIONAL
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- NATIONAL CIGARETTES CO. LTD., P.O. Box LIBERATION ARMY OF IRAN); including its
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan 2083, Khartoum, Sudan; and all other branches U.S. press office and all other offices worldwide
Attef Salame; a.k.a. NASSERDDINE, Ghazi; in Sudan [SUDAN] [FTO] [SDGT]
a.k.a. NASSERDINE GHASAN, Atef Salameh; NATIONAL COMMERCIAL BANK (a.k.a. BANK NATIONAL COUNCIL OF RESISTANCE (NCR)
a.k.a. NASSEREDDINE, Ghazi; a.k.a. WATANI; a.k.a. NATIONAL COMMERCIAL (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
NASSEREDINE, Haj Ghazi; a.k.a. BANK SAL), Orouba Street, Al Baida, P.O. Box KHALQ; a.k.a. MUJAHEDIN-E KHALQ
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 543, Tripoli, Libya; SWIFT/BIC LNCBLYLT ORGANIZATION; a.k.a. MUSLIM IRANIAN
Lebanon (individual) [SDGT] (Libya); Telephone No. (218) 213612267; STUDENT'S SOCIETY; a.k.a. NATIONAL
NASSEREDINE, Haj Ghazi (a.k.a. NASR AL DIN, Telephone No. (218) 213612429; Telephone COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; No. (218) 213610306; Telephone No. (218) ORGANIZATION OF THE PEOPLE'S HOLY
a.k.a. NASR EL DIN GHASSAN, Ghassan; 213617977; Telephone No. (218) 214441168; WARRIORS OF IRAN; a.k.a. PEOPLE'S
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. Telephone No. (218) 214446019; Fax No. (218) MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- 213610306; Fax No. (218) 214448878 [LIBYA2] PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan NATIONAL COMMERCIAL BANK SAL (a.k.a. KHALQ-E IRAN; a.k.a. THE NATIONAL
Attef Salame; a.k.a. NASSERDDINE, Ghazi; BANK WATANI; a.k.a. NATIONAL LIBERATION ARMY OF IRAN); including its
a.k.a. NASSERDINE GHASAN, Atef Salameh; COMMERCIAL BANK), Orouba Street, Al U.S. press office and all other offices worldwide
a.k.a. NASSEREDDINE, Ghazi; a.k.a. Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC [FTO] [SDGT]
NASSEREDDINE, Haj Ghazzi; a.k.a. LNCBLYLT (Libya); Telephone No. (218) NATIONAL COUNCIL OF RESISTANCE OF
NASSERIDINE, Gazi); DOB 13 Dec 1962; POB 213612267; Telephone No. (218) 213612429; IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
Lebanon (individual) [SDGT] Telephone No. (218) 213610306; Telephone MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
NASSERIDINE, Gazi (a.k.a. NASR AL DIN, No. (218) 213617977; Telephone No. (218) KHALQ ORGANIZATION; a.k.a. MUSLIM
Ghazi; a.k.a. NASR AL-DIN, Hajj Ghazi 'Atif; 214441168; Telephone No. (218) 214446019; IRANIAN STUDENT'S SOCIETY; a.k.a.
a.k.a. NASR EL DIN GHASSAN, Ghassan; Fax No. (218) 213610306; Fax No. (218) NATIONAL COUNCIL OF RESISTANCE; a.k.a.
a.k.a. NASRALDINE, Ghazi 'Atef; a.k.a. 214448878 [LIBYA2] NATIONAL COUNCIL OF RESISTANCE
NASSER AL-DIN, Ghazil; a.k.a. NASSER EL- NATIONAL COMMITTEE FOR THE (NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a.
DIN, Gazi; a.k.a. NASSERDDINE, Ghassan LIBERATION AND PROTECTION OF ORGANIZATION OF THE PEOPLE'S HOLY
Attef Salame; a.k.a. NASSERDDINE, Ghazi; ALBANIAN LANDS (a.k.a. KKCMTSH) WARRIORS OF IRAN; a.k.a. PEOPLE'S
a.k.a. NASSERDINE GHASAN, Atef Salameh; [BALKANS] MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
a.k.a. NASSEREDDINE, Ghazi; a.k.a. NATIONAL COTTON AND TRADE COMPANY, PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
NASSEREDDINE, Haj Ghazzi; a.k.a. P.O. Box 1552, Khartoum, Sudan [SUDAN] KHALQ-E IRAN; a.k.a. THE NATIONAL
NASSEREDINE, Haj Ghazi); DOB 13 Dec NATIONAL COUNCIL OF RESISTANCE (a.k.a. LIBERATION ARMY OF IRAN) [FTO] [SDGT]
1962; POB Lebanon (individual) [SDGT] MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E NATIONAL COUNCIL OF RESISTANCE (a.k.a.
NASUF, Taher (a.k.a. NASOOF, Tahar; a.k.a. KHALQ; a.k.a. MUJAHEDIN-E KHALQ MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
NASUF, Tahir; a.k.a. NASUF, Tahir Mustafa; ORGANIZATION; a.k.a. MUSLIM IRANIAN KHALQ; a.k.a. MUJAHEDIN-E KHALQ
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL STUDENT'S SOCIETY; a.k.a. NATIONAL ORGANIZATION; a.k.a. MUSLIM IRANIAN
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United COUNCIL OF RESISTANCE (NCR); a.k.a. STUDENT'S SOCIETY; a.k.a. NATIONAL
Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr NATIONAL COUNCIL OF RESISTANCE OF COUNCIL OF RESISTANCE - NCR; a.k.a.
1961; POB Tripoli, Libya (individual) [SDGT] IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. NLA; a.k.a. ORGANIZATION OF THE
NASUF, Tahir (a.k.a. NASOOF, Tahar; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
NASUF, Taher; a.k.a. NASUF, Tahir Mustafa; WARRIORS OF IRAN; a.k.a. PEOPLE'S PEOPLE'S MUJAHEDIN ORGANIZATION OF
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr KHALQ-E IRAN; a.k.a. THE NATIONAL NATIONAL LIBERATION ARMY OF IRAN);
1961; POB Tripoli, Libya (individual) [SDGT] LIBERATION ARMY OF IRAN) [FTO] [SDGT] including its U.S. representative offices and all
NASUF, Tahir Mustafa (a.k.a. NASOOF, Tahar; NATIONAL COUNCIL OF RESISTANCE - NCR other offices worldwide [FTO] [SDGT]
a.k.a. NASUF, Taher; a.k.a. NASUF, Tahir; (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E NATIONAL COUNCIL OF RESISTANCE (a.k.a.
a.k.a. "ABU RIDA"; a.k.a. "ABU SALIMA EL KHALQ; a.k.a. MUJAHEDIN-E KHALQ MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
LIBI"; a.k.a. "AL-QA'QA"), Manchester, United ORGANIZATION; a.k.a. MUSLIM IRANIAN KHALQ; a.k.a. MUJAHEDIN-E KHALQ
Kingdom; DOB 4 Nov 1961; alt. DOB 11 Apr STUDENT'S SOCIETY; a.k.a. NATIONAL ORGANIZATION; a.k.a. MUSLIM IRANIAN
1961; POB Tripoli, Libya (individual) [SDGT] COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. STUDENT'S SOCIETY; a.k.a. NATIONAL
NATION BUILDING (a.k.a. FOUNDATION FOR ORGANIZATION OF THE PEOPLE'S HOLY COUNCIL OF RESISTANCE (NCR); a.k.a.
CONSTRUCTION; a.k.a. RECONSTRUCTION WARRIORS OF IRAN; a.k.a. PEOPLE'S NLA; a.k.a. ORGANIZATION OF THE
FOUNDATION; a.k.a. RECONSTRUCTION OF MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
THE ISLAMIC COMMUNITY; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E PEOPLE'S MUJAHEDIN ORGANIZATION OF
RECONSTRUCTION OF THE MUSLIM KHALQ-E IRAN; a.k.a. THE NATIONAL IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
UMMAH; a.k.a. UMMAH TAMEER E-NAU; LIBERATION ARMY OF IRAN); including its MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH U.S. representative offices and all other offices NATIONAL LIBERATION ARMY OF IRAN);
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; worldwide [FTO] [SDGT] including its U.S. press office and all other
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT NATIONAL COUNCIL OF RESISTANCE (NCR) offices worldwide [FTO] [SDGT]
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E NATIONAL COUNCIL OF RESISTANCE (a.k.a.
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim KHALQ; a.k.a. MUJAHEDIN-E KHALQ MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
Ud Din Road, F 8/4, Islamabad, Pakistan ORGANIZATION; a.k.a. MUSLIM IRANIAN KHALQ; a.k.a. MUJAHEDIN-E KHALQ
[SDGT] STUDENT'S SOCIETY; a.k.a. NATIONAL ORGANIZATION; a.k.a. MUSLIM IRANIAN
NATIONAL BANK OF CUBA (a.k.a. BANCO COUNCIL OF RESISTANCE; a.k.a. NATIONAL STUDENT'S SOCIETY; a.k.a. NATIONAL
NACIONAL DE CUBA; a.k.a. BNC), COUNCIL OF RESISTANCE OF IRAN; a.k.a. COUNCIL OF RESISTANCE (NCR); a.k.a.
Zweierstrasse 35, Zurich CH-8022, NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF NLA; a.k.a. ORGANIZATION OF THE
Switzerland; Avenida de Concha Espina 8, THE PEOPLE'S HOLY WARRIORS OF IRAN; PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th a.k.a. PEOPLE'S MUJAHEDIN PEOPLE'S MUJAHEDIN ORGANIZATION OF
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
Tokyo 103, Japan; Federico Boyd Avenue & 51 SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
Street, Panama City, Panama [CUBA] a.k.a. THE NATIONAL LIBERATION ARMY OF NATIONAL LIBERATION ARMY OF IRAN);
NATIONAL BANKING CORPORATION, Al IRAN) [FTO] [SDGT] including its U.S. press office and all other
Dhahra Area, Near Qasr Libya Hotel, P. O. Box NATIONAL COUNCIL OF RESISTANCE (NCR) offices worldwide [FTO] [SDGT]
80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
(Libya); Telephone No. (218) 214444524; KHALQ; a.k.a. MUJAHEDIN-E KHALQ ACADEMY OF NATURAL SCIENCES; a.k.a.
Telephone No. (218) 214444870; Telephone ORGANIZATION; a.k.a. MUSLIM IRANIAN ACADEMY OF NATURAL SCIENCES; a.k.a.
No. (218) 21902524510; Telephone No. (218) STUDENT'S SOCIETY; a.k.a. NATIONAL CHAYON KWAHAK-WON; a.k.a. CHE 2
214444267; Fax No. (218) 213330896 [LIBYA2] COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a. CHAYON KWAHAK-WON; a.k.a. KUKPANG
ORGANIZATION OF THE PEOPLE'S HOLY KWAHAK-WON; a.k.a. SANSRI; a.k.a.
May 26, 2011 - 290 -

SECOND ACADEMY OF NATURAL Military Intelligence and Security (individual) NAYDO, Valeriy (a.k.a. NAIDO, Valerii), c/o CET
SCIENCES; a.k.a. SECOND ACADEMY OF [DARFUR] AVIATION, P.O. Box 932 - 20C, Ajman, United
NATURAL SCIENCES RESEARCH NAUMAU, Uladzimir Uladzimiravich (a.k.a. Arab Emirates; Equatorial Guinea; DOB 10 Aug
INSTITUTE), Pyongyang, Korea, North NAUMOV, Vladimir Vladimirovich); DOB 1956; 1957; citizen Ukraine; Passport AC251295
[NPWMD] Minister of the Interior; Position also referred to (Ukraine); alt. Passport KC024178 (Ukraine)
NATIONAL ELECTRICITY CORPORATION, as Minister of Internal Affairs (individual) (individual) [LIBERIA]
P.O. Box 1380, Khartoum, Sudan [SUDAN] [BELARUS] NAZIM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a.
NATIONAL LIBERATION ARMY (a.k.a. NAUMOV, Vladimir Vladimirovich (a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
EJERCITO DE LIBERACION NACIONAL; a.k.a. NAUMAU, Uladzimir Uladzimiravich); DOB a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
ELN) [FTO] [SDGT] 1956; Minister of the Interior; Position also a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NATIONAL LIBERATION ARMY (a.k.a. NLA; referred to as Minister of Internal Affairs a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
a.k.a. UCK) [BALKANS] (individual) [BELARUS] a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NATIONAL MOVEMENT FOR THE LIBERATION NAVAI, Ali (a.k.a. NAWAE, Ali; a.k.a. NAWA'EE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
OF KOSOVO (a.k.a. LKCK) [BALKANS] Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NATIONAL OIL CORPORATION (a.k.a. LIBYA NAWAY, Haji Ali), United Arab Emirates; Iran; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
NATIONAL OIL CORPORATION; a.k.a. LNOC; Karachi, Pakistan; DOB circa 1945; alt. DOB HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. NATIONAL OIL CORPORATION - LIBYA; circa 1950; POB Sistan Va Baluchistan, Iran; HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. NOC), National Oil Corporation Building, nationality Iran (individual) [SDNTK] a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Bashir Al Saadawi Street, P.O. Box 2655, NAVAL DEFENCE MISSILE INDUSTRY GROUP Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Tarabulus, Tripoli, Libya [LIBYA2] (a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
NATIONAL OIL CORPORATION - LIBYA (a.k.a. CRUISE MISSILE INDUSTRY GROUP; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a.
LIBYA NATIONAL OIL CORPORATION; a.k.a. CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
LNOC; a.k.a. NATIONAL OIL CORPORATION; SAMEN AL-A'EMMEH INDUSTRIES GROUP), 1938 (individual) [SDNTK]
a.k.a. NOC), National Oil Corporation Building, Tehran, Iran [NPWMD] NCG (a.k.a. NAM CHON GANG
Bashir Al Saadawi Street, P.O. Box 2655, NAVARRO MARTINEZ, Samuel, Frankfurt, CORPORATION; a.k.a. NAMCHONGANG
Tarabulus, Tripoli, Libya [LIBYA2] Germany (individual) [CUBA] TRADING; a.k.a. NAMCHONGANG TRADING
NATIONAL OIL FIELDS AND TERMINALS NAVIERA MARITIMA DE AROSA, S.A., Paseo CORPORATION; a.k.a. NOMCHONGANG
CATERING COMPANY, Airport Road Km 3, de Pereda 36, Apartado 141, Santander 39004, TRADING CO.), Pyongyang, Korea, North
Tripoli, Libya [LIBYA2] Spain [CUBA] [NPWMD]
NATIONAL OIL WELLS CHEMICAL AND NAVIGABLE WATER CORPORATION, c/o NCRI (a.k.a. MEK; a.k.a. MKO; a.k.a.
DRILLING AND WORKOVER EQUIPMENT EMPRESA DE NAVEGACION CARIBE, Edificio MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
CO. (a.k.a. NATIONAL OIL WELLS DRILLING Lonja del Comercio, Lamparilla 2, Caja Postal KHALQ ORGANIZATION; a.k.a. MUSLIM
AND WORKOVER COMPANY; a.k.a. 1784, Havana 1, Cuba [CUBA] IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL OIL WELLS DRILLING AND NAWAE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWA'EE, NATIONAL COUNCIL OF RESISTANCE; a.k.a.
WORKOVER EQUIPMENT CO.), National Oil Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali; a.k.a. NATIONAL COUNCIL OF RESISTANCE
Wells Drilling and Workover Company Building, NAWAY, Haji Ali), United Arab Emirates; Iran; (NCR); a.k.a. NATIONAL COUNCIL OF
Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, Karachi, Pakistan; DOB circa 1945; alt. DOB RESISTANCE OF IRAN; a.k.a. NLA; a.k.a.
Libya [LIBYA2] circa 1950; POB Sistan Va Baluchistan, Iran; ORGANIZATION OF THE PEOPLE'S HOLY
NATIONAL OIL WELLS DRILLING AND nationality Iran (individual) [SDNTK] WARRIORS OF IRAN; a.k.a. PEOPLE'S
WORKOVER COMPANY (a.k.a. NATIONAL NAWA'EE, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
OIL WELLS CHEMICAL AND DRILLING AND Ali; a.k.a. NAWA'I, Ali; a.k.a. NAWAI, Ali; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
WORKOVER EQUIPMENT CO.; a.k.a. NAWAY, Haji Ali), United Arab Emirates; Iran; KHALQ-E IRAN; a.k.a. THE NATIONAL
NATIONAL OIL WELLS DRILLING AND Karachi, Pakistan; DOB circa 1945; alt. DOB LIBERATION ARMY OF IRAN) [FTO] [SDGT]
WORKOVER EQUIPMENT CO.), National Oil circa 1950; POB Sistan Va Baluchistan, Iran; NCUBE, Abedinico; DOB 13 Mar 1954; Deputy
Wells Drilling and Workover Company Building, nationality Iran (individual) [SDNTK] Minister of Public Service, Labor and Social
Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, NAWAI, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, Ali; Welfare (individual) [ZIMBABWE]
Libya [LIBYA2] a.k.a. NAWA'EE, Ali; a.k.a. NAWA'I, Ali; a.k.a. NDLOVU MOTORWAYS, c/o Sam Nujoma
NATIONAL OIL WELLS DRILLING AND NAWAY, Haji Ali), United Arab Emirates; Iran; Street/Livingston Avenue, Harare, Zimbabwe
WORKOVER EQUIPMENT CO. (a.k.a. Karachi, Pakistan; DOB circa 1945; alt. DOB [ZIMBABWE]
NATIONAL OIL WELLS CHEMICAL AND circa 1950; POB Sistan Va Baluchistan, Iran; NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo
DRILLING AND WORKOVER EQUIPMENT nationality Iran (individual) [SDNTK] Secretary for Production and Labor (individual)
CO.; a.k.a. NATIONAL OIL WELLS DRILLING NAWA'I, Ali (a.k.a. NAVAI, Ali; a.k.a. NAWAE, [ZIMBABWE]
AND WORKOVER COMPANY), National Oil Ali; a.k.a. NAWA'EE, Ali; a.k.a. NAWAI, Ali; NDLOVU, Richard; DOB 26 Jun 1942; Politburo
Wells Drilling and Workover Company Building, a.k.a. NAWAY, Haji Ali), United Arab Emirates; Deputy Commissariat (individual) [ZIMBABWE]
Omar Al Mokhtar Street, P.O. Box 1106, Tripoli, Iran; Karachi, Pakistan; DOB circa 1945; alt. NDLOVU, Rose Jaele; DOB 27 Sep 1939;
Libya [LIBYA2] DOB circa 1950; POB Sistan Va Baluchistan, Passport AD000813 (Zimbabwe); Spouse of
NATIONAL REINSURANCE COMPANY Iran; nationality Iran (individual) [SDNTK] Sikhanyiso Ndlovu (individual) [ZIMBABWE]
(SUDAN) LIMITED, P.O. Box 443, Khartoum, NAWAY, Haji Ali (a.k.a. NAVAI, Ali; a.k.a. NDLOVU, Sikhanyiso Duke; DOB 4 May 1937;
Sudan [SUDAN] NAWAE, Ali; a.k.a. NAWA'EE, Ali; a.k.a. Passport ZD001355 (Zimbabwe); Deputy
NATIONAL STANDARDS AND CALIBRATION NAWA'I, Ali; a.k.a. NAWAI, Ali), United Arab Minister of Higher and Tertiary Education
LABORATORY (a.k.a. NATIONAL Emirates; Iran; Karachi, Pakistan; DOB circa (individual) [ZIMBABWE]
CALIBRATION CENTRE; a.k.a. NSCL), P.O. 1945; alt. DOB circa 1950; POB Sistan Va 'NDRANGHETA ORGANIZATION, Italy [SDNTK]
Box 4470, Damascus, Syria [NPWMD] Baluchistan, Iran; nationality Iran (individual) NDRECAJ, Maliq; DOB 22 Apr 1969; POB
NATURAL RESOURCES DEVELOPMENT AND [SDNTK] Maciteve, Serbia and Montenegro (individual)
INVESTMENT CORPORATION (a.k.a. NAWI ANSARI LTD (a.k.a. NEW ANSARI [BALKANS]
CHO'NGSONG UNITED TRADING COMPANY; COMPANY; a.k.a. NEW ANSARI MONEY NEAL, Juanita; DOB 09 MAY 1947; Former
a.k.a. CHONGSONG YONHAP; a.k.a. EXCHANGE; a.k.a. NEW ANSARI MONEY Deputy Minister of Finance of Liberia
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN SERVICES PROVIDER), Shahr-i-Naw, Kabul, (individual) [LIBERIA]
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Afghanistan; Shop No. 93, 1st Floor, Sarai NEGOCIAMOS MCM LTDA, Avenida Calle 26
GREEN PINE ASSOCIATED CORPORATION; Shahzada Market, Kabul, Afghanistan; Pul-i- No. 69C-03, Local 214, Bogota, Colombia; NIT
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Baghe Omomee, Shahzada Money Market, # 830105059-7 (Colombia) [SDNTK]
COMPANY LTD; a.k.a. SAEINGP'IL Kabul, Afghanistan; 2nd Floor, Soraj Nazeer NEGOCIAR LTDA. (a.k.a. NEGOCIOS Y
COMPANY), Nungrado, Pyongyang, Korea, Market, Shop No. 30-301, Kabul, Afghanistan; PROPIEDADES DEL CARIBE LTDA.), Calle 74
North; c/o Reconnaissance General Bureau 1st Street, Madat Intersection, Sharif Market, No. 53-30, Barranquilla, Colombia; NIT #
Headquarters, Hyongjesan-Guyok, Pyongyang, Kandahar, Afghanistan; Afghan United Bank 890108102-8 (Colombia) [SDNT]
Korea, North [DPRK] Building, Hayratan, Afghanistan; Afghan United NEGOCIOS LOS SAUCES LTDA., Carrera 4 No.
NAUF, Awad Mohammed Ahmed Ebni (a.k.a. Bank Building, Hairatan, Afghanistan; Herat 4-21 of. 1501, Edificio Seguros Bolivar, Cali,
AUF, Awad Ibn; a.k.a. AUF, Awad Muhammad New City, Behzad Intersection, Next to 10th Colombia; Apartado Aereo 10077, Cali,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Intersection, Herat, Afghanistan; Jalalabad, Colombia; NIT # 890328835-1 (Colombia)
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Afghanistan; 30 Meters Street, Sharif, Nimroz, [SDNT]
Awad Ibn; a.k.a. OAF, Awad Mohamed Ahmed Afghanistan; Spin Boldak, Kandahar, NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S.
Ibn; a.k.a. OUF, Awad Mohamed Ahmed Ibn); Afghanistan; Dubai, United Arab Emirates; Tax (f.k.a. INMOBILIARIA SAMARIA LTDA.), Calle
DOB circa 1954; nationality Sudan; Head of ID No. 004800015 (Afghanistan) [SDNTK] 13A 64-50 F102, Cali, Colombia; Carrera 4 12-
May 26, 2011 - 291 -

41 of. 1501, Edificio Seguros Bolivar, Cali, Afghanistan; Spin Boldak, Kandahar, STATE OF JUDEA; a.k.a. SWORD OF DAVID;
Colombia; Calle 13 3-32 piso 13, Cali, Afghanistan; Dubai, United Arab Emirates; Tax a.k.a. THE COMMITTEE AGAINST RACISM
Colombia; Calle 18, No. 106-96 of. 201/202, ID No. 004800015 (Afghanistan) [SDNTK] AND DISCRIMINATION; a.k.a. THE HATIKVA
Cali, Colombia; NIT # 890937859-0 (Colombia) NEW ANSARI MONEY SERVICES PROVIDER JEWISH IDENTITY CENTER; a.k.a. THE
[SDNT] (a.k.a. NAWI ANSARI LTD; a.k.a. NEW INTERNATIONAL KAHANE MOVEMENT;
NEGOCIOS Y CAPITALES S.A., Avenida 30 de ANSARI COMPANY; a.k.a. NEW ANSARI a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Agosto No. 34-51, Pereira, Colombia; NIT # MONEY EXCHANGE), Shahr-i-Naw, Kabul, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
800101701-0 (Colombia) [SDNT] Afghanistan; Shop No. 93, 1st Floor, Sarai a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
NEGOCIOS Y PROPIEDADES DEL CARIBE Shahzada Market, Kabul, Afghanistan; Pul-i- THE RABBI MEIR DAVID KAHANE
LTDA. (f.k.a. NEGOCIAR LTDA.), Calle 74 No. Baghe Omomee, Shahzada Money Market, MEMORIAL FUND; a.k.a. THE VOICE OF
53-30, Barranquilla, Colombia; NIT # Kabul, Afghanistan; 2nd Floor, Soraj Nazeer JUDEA; a.k.a. THE WAY OF THE TORAH;
890108102-8 (Colombia) [SDNT] Market, Shop No. 30-301, Kabul, Afghanistan; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
NEGRETE LUNA, Jose Maria, Colombia; DOB 1st Street, Madat Intersection, Sharif Market, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
06 Jun 1971; POB Lorica, Cordoba, Colombia; Kandahar, Afghanistan; Afghan United Bank [SDT] [FTO] [SDGT]
citizen Colombia; nationality Colombia; Cedula Building, Hayratan, Afghanistan; Afghan United NEW KHARTOUM TANNERY, P.O. Box 17,
No. 15031586 (Colombia) (individual) [SDNTK] Bank Building, Hairatan, Afghanistan; Herat Khartoum, Sudan [SUDAN]
NEMBHARD, Norris (a.k.a. NEMHARD, Norris; New City, Behzad Intersection, Next to 10th NEW LINE EXCHANGE TRUST CO., 2901 Omar
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952; Intersection, Herat, Afghanistan; Jalalabad, and Khaled Richani Building, Beirut, Lebanon;
alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; Afghanistan; 30 Meters Street, Sharif, Nimroz, 2901 Icaria, Ras Beirut, Lebanon [SDNTK]
POB Jamaica (individual) [SDNTK] Afghanistan; Spin Boldak, Kandahar, NEW PEOPLE'S ARMY (a.k.a. COMMUNIST
NEMHARD, Norris (a.k.a. NEMBHARD, Norris; Afghanistan; Dubai, United Arab Emirates; Tax PARTY OF THE PHILIPPINES; a.k.a. CPP;
a.k.a. "DEDO"; a.k.a. "DIDO"); DOB 5 Jan 1952; ID No. 004800015 (Afghanistan) [SDNTK] a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
alt. DOB 5 Jan 1951; alt. DOB 12 May 1954; NEW DESIRE LIMITED, 15th Floor, Tower One PARTY OF THE PHILIPPINES; a.k.a. NPA;
POB Jamaica (individual) [SDNTK] Lippo Center, 89 Queensway, Hong Kong; c/o a.k.a. NPP/CPP) [FTO] [SDGT]
NETHERLANDS CARIBBEAN BANK N.V., Kaya Soroush Sarzamin Asatir (SSA) Ship NEW PEOPLE'S ARMY / COMMUNIST PARTY
WFG (Jombi) Mensing 14, P.O. Box 3895, Management Co, Shabnam Alley Golriz St, OF THE PHILIPPINES (a.k.a. COMMUNIST
Willemstad, Curacao, Netherlands Antilles; 5ta. Vafa Alley Fajr St, Shahid Motahari Avenue, PARTY OF THE PHILIPPINES; a.k.a. CPP;
Ave. No. 6407 esq. a 66, Miramar, Municipio 1589675951, Tehran, Iran; Business a.k.a. NEW PEOPLE'S ARMY; a.k.a. NPA;
Playa, La Habana, Cuba [CUBA] Registration Document # 1329111 (Hong Kong) a.k.a. NPP/CPP) [FTO] [SDGT]
NEUMAN LIMITED, 15th Floor, Tower Lippo issued 30 Mar 2009; Email Address info@ssa- NEWKACH.ORG (a.k.a. AMERICAN FRIENDS
Center, 89 Queensway, Hong Kong; c/o smc.net; Website www.ssa-smc.net; Telephone: OF THE UNITED YESHIVA; a.k.a. AMERICAN
Soroush Sarzamin Asatir (SSA) Ship 982126100191; Fax: 982126100192 [NPWMD] FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Management Co, Shabnam Alley Golriz St, NEW HAIFA SUGAR FACTORY, Kashm el COMMITTEE FOR THE SAFETY OF THE
Vafa Valley Fajr St, Shahid Motahari Avenue, Girba, Sudan [SUDAN] ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
1589675951, Tehran, Iran; Business NEW HALFA SUGAR COMPANY (a.k.a. NEW a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Registration Document # 1338887 (Hong Kong) HALFA SUGAR FACTORY COMPANY FRIENDS OF THE JEWISH IDEA YESHIVA;
issued 18 May 2009; Email Address info@ssa- LIMITED), El Gamaa Street (Aljama Street), a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
smc.net; Website www.ssa-smc.net; Telephone: New Halfa, P.O. Box 511/3047, Khartoum, LEGION; a.k.a. JUDEA POLICE; a.k.a.
982126100191; Fax: 982126100192 [NPWMD] Sudan; Email Address sukar@sudanmail.net JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
NEW ANSARI COMPANY (a.k.a. NAWI ANSARI (Sudan) [SUDAN] KAHANE; a.k.a. KAHANE CHAI; a.k.a.
LTD; a.k.a. NEW ANSARI MONEY NEW HALFA SUGAR FACTORY COMPANY KAHANE LIVES; a.k.a. KAHANE TZADAK;
EXCHANGE; a.k.a. NEW ANSARI MONEY LIMITED (a.k.a. NEW HALFA SUGAR a.k.a. KAHANE.ORG; a.k.a.
SERVICES PROVIDER), Shahr-i-Naw, Kabul, COMPANY), El Gamaa Street (Aljama Street), KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Afghanistan; Shop No. 93, 1st Floor, Sarai New Halfa, P.O. Box 511/3047, Khartoum, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Shahzada Market, Kabul, Afghanistan; Pul-i- Sudan; Email Address sukar@sudanmail.net a.k.a. NEW KACH MOVEMENT; a.k.a. NO'AR
Baghe Omomee, Shahzada Money Market, (Sudan) [SUDAN] MEIR; a.k.a. REPRESSION OF TRAITORS;
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer NEW JIHAD (a.k.a. AL-JIHAD; a.k.a. EGYPTIAN a.k.a. STATE OF JUDEA; a.k.a. SWORD OF
Market, Shop No. 30-301, Kabul, Afghanistan; AL-JIHAD; a.k.a. EGYPTIAN ISLAMIC JIHAD; DAVID; a.k.a. THE COMMITTEE AGAINST
1st Street, Madat Intersection, Sharif Market, a.k.a. JIHAD GROUP) [SDT] [FTO] [SDGT] RACISM AND DISCRIMINATION; a.k.a. THE
Kandahar, Afghanistan; Afghan United Bank NEW JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; HATIKVA JEWISH IDENTITY CENTER; a.k.a.
Building, Hayratan, Afghanistan; Afghan United a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE INTERNATIONAL KAHANE MOVEMENT;
Bank Building, Hairatan, Afghanistan; Herat EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
New City, Behzad Intersection, Next to 10th ISLAMIC JIHAD; a.k.a. INTERNATIONAL JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Intersection, Herat, Afghanistan; Jalalabad, FRONT FOR FIGHTING JEWS AND a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Afghanistan; 30 Meters Street, Sharif, Nimroz, CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. THE RABBI MEIR DAVID KAHANE
Afghanistan; Spin Boldak, Kandahar, ISLAMIC ARMY FOR THE LIBERATION OF MEMORIAL FUND; a.k.a. THE VOICE OF
Afghanistan; Dubai, United Arab Emirates; Tax HOLY SITES; a.k.a. ISLAMIC SALVATION JUDEA; a.k.a. THE WAY OF THE TORAH;
ID No. 004800015 (Afghanistan) [SDNTK] FOUNDATION; a.k.a. THE BASE; a.k.a. THE a.k.a. THE YESHIVA OF THE JEWISH IDEA;
NEW ANSARI LTD, Helmand, Afghanistan; GROUP FOR THE PRESERVATION OF THE a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Shahri Naw Turah Baz Khan Street, Kabul, HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR [SDT] [FTO] [SDGT]
Afghanistan; Kandahar, Afghanistan; Farah, THE LIBERATION OF THE HOLY PLACES; NEZAM, Abu (a.k.a. HAMEIAH, Jamel; a.k.a.
Afghanistan; Nimroz, Afghanistan; Urozgan, a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Herat, Afghanistan; Badghis, ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; Mazar-i-Sharif, Afghanistan; AND CRUSADERS; a.k.a. USAMA BIN LADEN a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Qundoz, Afghanistan; Jalalabad, Afghanistan; NETWORK; a.k.a. USAMA BIN LADEN a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Ghanzi, Afghanistan; Ghazni, Afghanistan ORGANIZATION) [SDT] [FTO] [SDGT] a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
[SDNTK] NEW KACH MOVEMENT (a.k.a. AMERICAN Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
NEW ANSARI MONEY EXCHANGE (a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
NAWI ANSARI LTD; a.k.a. NEW ANSARI AMERICAN FRIENDS OF YESHIVAT RAV HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
COMPANY; a.k.a. NEW ANSARI MONEY MEIR; a.k.a. COMMITTEE FOR THE SAFETY HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
SERVICES PROVIDER), Shahr-i-Naw, Kabul, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Afghanistan; Shop No. 93, 1st Floor, Sarai DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Shahzada Market, Kabul, Afghanistan; Pul-i- FRIENDS OF THE JEWISH IDEA YESHIVA; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
Baghe Omomee, Shahzada Money Market, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
Kabul, Afghanistan; 2nd Floor, Soraj Nazeer LEGION; a.k.a. JUDEA POLICE; a.k.a. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
Market, Shop No. 30-301, Kabul, Afghanistan; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Abou; a.k.a. NIZAM, Abou); DOB Sep 1938
1st Street, Madat Intersection, Sharif Market, KAHANE; a.k.a. KAHANE CHAI; a.k.a. (individual) [SDNTK]
Kandahar, Afghanistan; Afghan United Bank KAHANE LIVES; a.k.a. KAHANE TZADAK; NFRPC (a.k.a. ENTC; a.k.a. ESFAHAN
Building, Hayratan, Afghanistan; Afghan United a.k.a. KAHANE.ORG; a.k.a. NUCLEAR FUEL RESEARCH AND
Bank Building, Hairatan, Afghanistan; Herat KAHANETZADAK.COM; a.k.a. KFAR TAPUAH PRODUCTION CENTER; a.k.a. ESFAHAN
New City, Behzad Intersection, Next to 10th FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; NUCLEAR TECHNOLOGY CENTER; a.k.a.
Intersection, Herat, Afghanistan; Jalalabad, a.k.a. NEWKACH.ORG; a.k.a. NO'AR MEIR; "ESFAHAN NUCLEAR FUEL AND
Afghanistan; 30 Meters Street, Sharif, Nimroz, a.k.a. REPRESSION OF TRAITORS; a.k.a. PROCUREMENT COMPANY"; a.k.a.
May 26, 2011 - 292 -

"NERPC"), P.O. Box 81465-1589, Esfahan, Iran a.k.a. REVIVAL OF ISLAMIC HERITAGE Safat, Kuwait; House #40, Lake Drive Road,
[NPWMD] FOUNDATION; a.k.a. REVIVAL OF ISLAMIC Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, HERITAGE SOCIETY; a.k.a. REVIVAL OF Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
Cecilia; a.k.a. NG, Sor Hong), 150 Prince ISLAMIC SOCIETY HERITAGE ON THE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
Charles Crescent, #18-03, Singapore 159012, AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
Singapore; 3 Shenton Way, #10-01 Shenton RIHS; a.k.a. RIHS ADMINISTRATION FOR Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
House, Singapore 068805, Singapore; DOB THE BUILDING OF MOSQUES AND ISLAMIC Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
1958; citizen Singapore; Identification Number PROJECTS; a.k.a. RIHS ADMINISTRATION Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
S1481823E (Singapore); Chief Executive, FOR THE COMMITTEES OF ALMSGIVING; Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
Managing Director, and Owner, Golden Aaron a.k.a. RIHS AFRICAN CONTINENT Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
Pte. Ltd., Singapore; Director and Owner, G A COMMITTEE; a.k.a. RIHS ARAB WORLD Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Ardmore Pte. Ltd., Singapore; Chief Executive, COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Director and Owner, G A Capital Pte. Ltd., RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Singapore; Director and Owner, G A Foodstuffs CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website
Pte. Ltd., Singapore; Chief Executive, Director a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage
and Owner, G A Land Pte. Ltd., Singapore; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT]
Director and Owner, G A Resort Pte. Ltd., COMMITTEE; a.k.a. RIHS CHAOM CHAU NGUDJOLO CHUI, Mathieu (a.k.a. CUI
Singapore; Chief Executive, Director and CENTER; a.k.a. RIHS COMMITTEE FOR NGUDJOLO; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Owner, G A Sentosa Pte. Ltd., Singapore; Chief AFRICA; a.k.a. RIHS COMMITTEE FOR NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Executive, Director and Owner, G A Treasure ALMSGIVING AND CHARITIES; a.k.a. RIHS Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
Pte. Ltd., Singapore; Director and Owner, G A COMMITTEE FOR INDIA; a.k.a. RIHS DOB 8 Oct 1970; POB Bunia, Ituri District,
Whitehouse Pte. Ltd., Singapore; Chief COMMITTEE FOR SOUTH EAST ASIA; a.k.a. DRC; nationality Congo, Democratic Republic of
Executive, Manager, and Owner, S H Ng RIHS COMMITTEE FOR THE ARAB WORLD; the (individual) [DRCONGO]
Trading Pte. Ltd., Singapore (individual) a.k.a. RIHS COMMITTEE FOR THE CALL AND NGUDJOLO, Cui Cui (a.k.a. CUI NGUDJOLO;
[BURMA] GUIDANCE; a.k.a. RIHS COMMITTEE FOR a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, WEST ASIA; a.k.a. RIHS COMMITTEE FOR NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Cecilia; a.k.a. NG, Cecilia), 150 Prince Charles WOMEN; a.k.a. RIHS COMMITTEE FOR Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
Crescent, #18-03, Singapore 159012, WOMEN, ADMINISTRATION FOR THE DOB 8 Oct 1970; POB Bunia, Ituri District,
Singapore; 3 Shenton Way, #10-01 Shenton BUILDING OF MOSQUES; a.k.a. RIHS DRC; nationality Congo, Democratic Republic of
House, Singapore 068805, Singapore; DOB CULTURAL COMMITTEE; a.k.a. RIHS the (individual) [DRCONGO]
1958; citizen Singapore; Identification Number EDUCATING COMMITTEES, AL-JAHRA'; NGUDJOLO, Mathieu (a.k.a. CUI NGUDJOLO;
S1481823E (Singapore); Chief Executive, a.k.a. RIHS EUROPE AMERICA MUSLIMS a.k.a. NGUDJOLO CHUI, Mathieu; a.k.a.
Managing Director, and Owner, Golden Aaron COMMITTEE; a.k.a. RIHS EUROPE AND THE NGUDJOLO, Cui Cui; a.k.a. NGUDJOLO,
Pte. Ltd., Singapore; Director and Owner, G A AMERICAS COMMITTEE; a.k.a. RIHS Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
Ardmore Pte. Ltd., Singapore; Chief Executive, FATWAS COMMITTEE; a.k.a. RIHS GENERAL DOB 8 Oct 1970; POB Bunia, Ituri District,
Director and Owner, G A Capital Pte. Ltd., COMMITTEE FOR DONATIONS; a.k.a. RIHS DRC; nationality Congo, Democratic Republic of
Singapore; Director and Owner, G A Foodstuffs HEADQUARTERS-KUWAIT; a.k.a. RIHS the (individual) [DRCONGO]
Pte. Ltd., Singapore; Chief Executive, Director INDIAN CONTINENT COMMITTEE; a.k.a. NGUDJOLO, Matthieu Cui (a.k.a. CUI
and Owner, G A Land Pte. Ltd., Singapore; RIHS INDIAN SUBCONTINENT COMMITTEE; NGUDJOLO; a.k.a. NGUDJOLO CHUI,
Director and Owner, G A Resort Pte. Ltd., a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
Singapore; Chief Executive, Director and RIHS OFFICE OF PRINTING AND NGUDJOLO, Mathieu; a.k.a. TCHUI, Mathieu
Owner, G A Sentosa Pte. Ltd., Singapore; Chief PUBLISHING; a.k.a. RIHS PRINCIPLE Ngudjolo); DOB 8 Oct 1970; POB Bunia, Ituri
Executive, Director and Owner, G A Treasure COMMITTEE FOR THE CENTER FOR District, DRC; nationality Congo, Democratic
Pte. Ltd., Singapore; Director and Owner, G A PRESERVATION OF THE HOLY QU'ARAN; Republic of the (individual) [DRCONGO]
Whitehouse Pte. Ltd., Singapore; Chief a.k.a. RIHS PROJECT OF ASSIGNING NGUESSAN, Affi (a.k.a. N'GUESSAN, Pascal
Executive, Manager, and Owner, S H Ng PREACHERS COMMITTEE; a.k.a. RIHS Affi); DOB 1953; POB Bongouanou, Cote d
Trading Pte. Ltd., Singapore (individual) PUBLIC RELATIONS COMMITTEE; a.k.a. Ivoire (individual) [COTED]
[BURMA] RIHS SCIENTIFIC COMMITTEE-BRANCH OF N'GUESSAN, Pascal Affi (a.k.a. NGUESSAN,
NGO TURATH (a.k.a. ADMINISTRATION OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Affi); DOB 1953; POB Bongouanou, Cote d
THE REVIVAL OF ISLAMIC HERITAGE ASIA COMMITTEE; a.k.a. RIHS TWO Ivoire (individual) [COTED]
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. AMERICAS AND EUROPEAN MUSLIM NGUNI, Sylvester Robert; DOB 4 May 1955;
CENTER OF CALL FOR WISDOM; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Passport ZE215371 (Zimbabwe); Deputy
COMMITTEE FOR EUROPE AND THE FOR THE PROJECT OF ENDOWMENT; a.k.a. Minister of Agriculture (individual) [ZIMBABWE]
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. NHEMA, Chenayaimoyo Dunstan Francis, 3
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Farthinghill Road, Borrowdale, Harare,
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Zimbabwe; DOB 17 Apr 1959; Passport
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BENIN; a.k.a. RIHS-BOSNIA AND AD000966 (Zimbabwe); Minister of Environment
a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA; and Tourism (individual) [ZIMBABWE]
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- S.), 3 Farthinghill Road, Borrowdale, Harare,
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Zimbabwe; DOB 25 Aug 1964; Passport
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ZE151361 (Zimbabwe); Spouse of Francis
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Nhema (individual) [ZIMBABWE]
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. NICANDRO, Barrera Mendoza (a.k.a. BARRERA
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOCIETY FOR THE REVIVAL OF ISLAMIC MEDRANO, Nicandro; a.k.a. BARRERA
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MENDOZA, Nicandro; a.k.a. BARRERA,
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ISLAMIC CULTURAL TRAINING CENTER; Nicandro; a.k.a. BARRERA, Robert; a.k.a.
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. THE KUWAITI-CAMBODIAN "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
AL-ISLAMI, SOCIETY OF THE REBIRTH OF ORPHANAGE CENTER; a.k.a. THIRRJA PER NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL UTESI), Kaneshi Quarter of Accra, Ghana; a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Kismayo, Somalia; Dangkor District, Phnom Trucking Co., Uruapan, Michoacan, Mexico;
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; DOB 2 Nov 1964; POB Michoacan, Mexico;
HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; citizen Mexico; C.U.R.P.
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, BAMN641102HMNRDC02 (Mexico) (individual)
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, [SDNTK]
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 NICE FANTASY GARMENT COMPANY LTD.,
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and 391/6 - 391/9 Soi Santi Thetsaban, Ratchada
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, Phisek Road, Lat Yao precinct, Chatuchak
ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 district, Bangkok, Thailand [SDNTK]
EDUCATION ASSOCIATION; a.k.a. Plandiste Street, Sarajevo, Bosnia and NICHOLLS EASTMAN, Winston, c/o LINEAS
ORGANIZACIJA PREPORODA ISLAMSKE Herzegovina; Number 28 Mula Mustafe AEREAS ANDINAS LINCANDISA S.A., Quito,
TRADICIJE KUVAJT; a.k.a. PLANDISTE Baseskije Street, Sarajevo, Bosnia and Ecuador; c/o FEDERAL CAPITAL GROUP,
SCHOOL, BOSNIA AND HERZEGOVINA; Herzegovina; Part 5, Qurtaba, P.O. Box 5585, S.A., Panama City, Panama; c/o CROSS
May 26, 2011 - 293 -

WINDS, S.A., Panama City, Panama; DOB 27 NIKOLIC, Momir; DOB 20 Feb 1955; POB Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Mar 1943; POB Manizales, Colombia; Cedula Bratunac, Bosnia-Herzegovina; ICTY indictee HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
No. 5199571 (Colombia); Residency Number (individual) [BALKANS] HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
172191348-9 (Ecuador) (individual) [SDNTK] NIKOLIC, Zarko; DOB 7 May 1938; POB Sovljak, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Serbia and Montenegro (individual) [BALKANS] HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Al Qadir); DOB May 1937; alt. DOB May 1940; NILE CEMENT COMPANY LIMITED, P.O. Box a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
POB Jaffa, Israel; Founder and Secretary 1502, Khartoum, Sudan; Factories at Rabak, St. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
General of ABU NIDAL ORGANIZATION 45-47, Khartoum Extension, Sudan [SUDAN] Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
(individual) [SDT] NILE CEMENT FACTORY, Rabak, Sudan; P.O. Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM,
NIEBLA CORDOSA, Rosario (a.k.a. NIEBLA Box 1502, Khartoum, Sudan [SUDAN] Abou; a.k.a. NEZAM, Abu); DOB Sep 1938
CORDOZA, Rosario), c/o NUEVA INDUSTRIA NILEIN INDUSTRIAL DEVELOPMENT BANK (individual) [SDNTK]
DE GANADEROS DE CULIACAN S.A. DE (SUDAN) (a.k.a. EL NILEIN BANK; n.k.a. EL NKOMO, Georgina Ngwenya, 59 Muchbimding
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO NILEIN INDUSTRIAL DEVELOPMENT BANK Road, Worringham, Bulawayo, Zimbabwe; DOB
CONSTRUCTORES S.A. DE C.V., Culiacan, (SUDAN); n.k.a. EL NILEIN INDUSTRIAL 4 Aug 1966; Spouse of John Nkomo (individual)
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO DEVELOPMENT BANK GROUP), Parliament [ZIMBABWE]
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Street, P.O. Box 466, Khartoum, Sudan; P.O. NKOMO, John Landa, 59 Muchbimding Road,
ROSARIO NIEBLA CARDOZA A. EN P., Box 6013, Abu Dhabi City, United Arab Worringham, Bulawayo, Zimbabwe; DOB 22
Culiacan, Sinaloa, Mexico; Calle Ciudades de Emirates; P.O. Box 466/1722, United Nations Aug 1934; Passport AD000477 (Zimbabwe);
Hermanas # 277, Colonia Guadalupe, Culiacan, Square, Khartoum, Sudan [SUDAN] Speaker of Parliament & ZANU-PF National
Sinaloa, Mexico; La Calle Jesus Clark Flores # NINO CARDENAS, Julio Cesar, c/o MI CARRO Chairman (individual) [ZIMBABWE]
48, Octava Seccion, Fraccionamiento E.U., Medellin, Colombia; POB Colombia; NKOMO, Louise S. (a.k.a. NHEMA, Louise
Chapultepec, Tijuana, Baja California, Mexico; citizen Colombia; nationality Colombia; Cedula Sehulle), 3 Farthinghill Road, Borrowdale,
Avenida Paseo Lomas De Mazatlan 6, Lomas No. 70513214 (Colombia) (individual) [SDNTK] Harare, Zimbabwe; DOB 25 Aug 1964;
De Mazatlan, Mazatlan, Sinaloa 82110, NINO VALBUENA, Luis German, c/o COLPHAR Passport ZE151361 (Zimbabwe); Spouse of
Mexico; Calle Ciudad Victoria 1168, Las S.A., Bogota, Colombia; Cedula No. 19423011 Francis Nhema (individual) [ZIMBABWE]
Quintas, Culiacan, Sinaloa 80060, Mexico; S (Colombia); Passport 19423011 (Colombia) NKUNDA BATWARE, Laurent (a.k.a. NKUNDA
Madre Occidental 1323, Culiacan, Sinaloa (individual) [SDNT] MAHORO BATWARE, Laurent; a.k.a.
80178, Mexico; Avenida Manuel Vallarta 2141, NINTH OCEAN ADMINISTRATION GMBH, NKUNDA, General; a.k.a. NKUNDA, Laurent;
Colonia Centro, Culiacan, Sinaloa 80129, Schottweg 5, Hamburg 22087, Germany; a.k.a. NKUNDABATWARE, Laurent); DOB 6
Mexico; Calle Ciudad de Hermosillo # 1168, Business Registration Document # HRB94698 Feb 1967; alt. DOB 2 Feb 1967; POB Rutshuru,
Fraccionamiento Las Quintas, Culiacan, Sinaloa (Germany) issued 9 Sep 2005 [NPWMD] North Kivu, Democratic Republic of the Congo;
80060, Mexico; DOB 06 Oct 1946; POB NINTH OCEAN GMBH & CO. KG, Schottweg 5, Founder, National Congress for the People's
Culiacan, Sinaloa, Mexico; citizen Mexico; Hamburg 22087, Germany; c/o Islamic Defense; Senior Officer, Rally for Congolese
nationality Mexico; C.U.R.P. Republic of Iran Shipping Lines (IRISL), No. 37, Democracy-Goma (RCD-G), 1998-2006;
NICR461006MSLBRS09 (Mexico); R.F.C. Aseman Tower, Sayyade Shirazee Square, Officer, Rwandan Patriotic Front (RPF), 1992-
NICR-461006-T36 (Mexico) (individual) Pasdaran Ave., P.O. Box 19395-1311, Tehran, 1998 (individual) [DRCONGO]
[SDNTK] Iran; Business Registration Document # NKUNDA MAHORO BATWARE, Laurent (a.k.a.
NIEBLA CORDOZA, Rosario (a.k.a. NIEBLA HRA102565 (Germany) issued 15 Sep 2005; NKUNDA BATWARE, Laurent; a.k.a. NKUNDA,
CORDOSA, Rosario), c/o NUEVA INDUSTRIA Email Address smd@irisl.net; Website General; a.k.a. NKUNDA, Laurent; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE www.irisl.net; Telephone: 00982120100488; NKUNDABATWARE, Laurent); DOB 6 Feb
C.V., Culiacan, Sinaloa, Mexico; c/o JAMARO Fax: 00982120100486 [NPWMD] 1967; alt. DOB 2 Feb 1967; POB Rutshuru,
CONSTRUCTORES S.A. DE C.V., Culiacan, NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, North Kivu, Democratic Republic of the Congo;
Sinaloa, Mexico; c/o ESTABLO PUERTO RICO Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan Founder, National Congress for the People's
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o [CUBA] Defense; Senior Officer, Rally for Congolese
ROSARIO NIEBLA CARDOZA A. EN P., NIREF, Boezembolcht 23, Rotterdam, Democracy-Goma (RCD-G), 1998-2006;
Culiacan, Sinaloa, Mexico; Calle Ciudades de Netherlands [CUBA] Officer, Rwandan Patriotic Front (RPF), 1992-
Hermanas # 277, Colonia Guadalupe, Culiacan, NIROU BATTERY MANUFACTURING SABA 1998 (individual) [DRCONGO]
Sinaloa, Mexico; La Calle Jesus Clark Flores # BATTERY COMPANY (a.k.a. NIRU BATTERY NKUNDA, General (a.k.a. NKUNDA BATWARE,
48, Octava Seccion, Fraccionamiento MANUFACTURING COMPANY; a.k.a. NIRU Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Chapultepec, Tijuana, Baja California, Mexico; CO. LTD.; a.k.a. SHERKAT BATTERY SAZI Laurent; a.k.a. NKUNDA, Laurent; a.k.a.
Avenida Paseo Lomas De Mazatlan 6, Lomas NIRU SAHAMI KHASS; a.k.a. THE NIRU NKUNDABATWARE, Laurent); DOB 6 Feb
De Mazatlan, Mazatlan, Sinaloa 82110, BATTERY COMPANY), End of Pasdaran 1967; alt. DOB 2 Feb 1967; POB Rutshuru,
Mexico; Calle Ciudad Victoria 1168, Las Avenue, Nobonyad Square, P.O. Box 19575- North Kivu, Democratic Republic of the Congo;
Quintas, Culiacan, Sinaloa 80060, Mexico; S 361, Tehran 16489, Iran; Next to Babee Exp. Founder, National Congress for the People's
Madre Occidental 1323, Culiacan, Sinaloa Way, Nobonyad Sq., P.O. Box 19575-361, Defense; Senior Officer, Rally for Congolese
80178, Mexico; Avenida Manuel Vallarta 2141, Tehran, Iran [NPWMD] Democracy-Goma (RCD-G), 1998-2006;
Colonia Centro, Culiacan, Sinaloa 80129, NIRU BATTERY MANUFACTURING COMPANY Officer, Rwandan Patriotic Front (RPF), 1992-
Mexico; Calle Ciudad de Hermosillo # 1168, (a.k.a. NIROU BATTERY MANUFACTURING 1998 (individual) [DRCONGO]
Fraccionamiento Las Quintas, Culiacan, Sinaloa SABA BATTERY COMPANY; a.k.a. NIRU CO. NKUNDA, Laurent (a.k.a. NKUNDA BATWARE,
80060, Mexico; DOB 06 Oct 1946; POB LTD.; a.k.a. SHERKAT BATTERY SAZI NIRU Laurent; a.k.a. NKUNDA MAHORO BATWARE,
Culiacan, Sinaloa, Mexico; citizen Mexico; SAHAMI KHASS; a.k.a. THE NIRU BATTERY Laurent; a.k.a. NKUNDA, General; a.k.a.
nationality Mexico; C.U.R.P. COMPANY), End of Pasdaran Avenue, NKUNDABATWARE, Laurent); DOB 6 Feb
NICR461006MSLBRS09 (Mexico); R.F.C. Nobonyad Square, P.O. Box 19575-361, 1967; alt. DOB 2 Feb 1967; POB Rutshuru,
NICR-461006-T36 (Mexico) (individual) Tehran 16489, Iran; Next to Babee Exp. Way, North Kivu, Democratic Republic of the Congo;
[SDNTK] Nobonyad Sq., P.O. Box 19575-361, Tehran, Founder, National Congress for the People's
NIKOLAYEVICH BUT, Sergey (a.k.a. BOUT, Iran [NPWMD] Defense; Senior Officer, Rally for Congolese
Sergei Anatolyievich; a.k.a. "BUT"; a.k.a. NIRU CO. LTD. (a.k.a. NIROU BATTERY Democracy-Goma (RCD-G), 1998-2006;
"BUTT"; a.k.a. "SERGEY"; a.k.a. "SERGI"; MANUFACTURING SABA BATTERY Officer, Rwandan Patriotic Front (RPF), 1992-
a.k.a. "SERGO"; a.k.a. "SERGUEI"), Moscow, COMPANY; a.k.a. NIRU BATTERY 1998 (individual) [DRCONGO]
Russia; c/o AIR ZORY, 54 G. M. Dimitrov Blvd, MANUFACTURING COMPANY; a.k.a. NKUNDABATWARE, Laurent (a.k.a. NKUNDA
Sofia BG-1125, Bulgaria; c/o AIR CESS, P.O. SHERKAT BATTERY SAZI NIRU SAHAMI BATWARE, Laurent; a.k.a. NKUNDA MAHORO
Box 7837, Sharjah, United Arab Emirates; c/o KHASS; a.k.a. THE NIRU BATTERY BATWARE, Laurent; a.k.a. NKUNDA, General;
AIR CESS, Islamabad, Pakistan; DOB 27 Aug COMPANY), End of Pasdaran Avenue, a.k.a. NKUNDA, Laurent); DOB 6 Feb 1967; alt.
1961; POB Tajikistan; citizen Russia; alt. citizen Nobonyad Square, P.O. Box 19575-361, DOB 2 Feb 1967; POB Rutshuru, North Kivu,
Ukraine; National ID No. CB039314 (Ukraine); Tehran 16489, Iran; Next to Babee Exp. Way, Democratic Republic of the Congo; Founder,
alt. National ID No. 76704 (Russia) (individual) Nobonyad Sq., P.O. Box 19575-361, Tehran, National Congress for the People's Defense;
[LIBERIA] Iran [NPWMD] Senior Officer, Rally for Congolese Democracy-
NIKOLIC, Dragan; DOB 26 Apr 1957; POB NIZAM, Abou (a.k.a. HAMEIAH, Jamel; a.k.a. Goma (RCD-G), 1998-2006; Officer, Rwandan
Vlasenica, Bosnia-Herzegovina; ICTY indictee HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Patriotic Front (RPF), 1992-1998 (individual)
(individual) [BALKANS] a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; [DRCONGO]
NIKOLIC, Drago; DOB 9 Nov 1957; POB a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; NLA (a.k.a. MEK; a.k.a. MKO; a.k.a.
Vlasenica, Bosnia-Herzegovina; ICTY indictee a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
(individual) [BALKANS] a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, KHALQ ORGANIZATION; a.k.a. MUSLIM
May 26, 2011 - 294 -

IRANIAN STUDENT'S SOCIETY; a.k.a. KAHANE MOVEMENT; a.k.a. THE JEWISH EXPLORATION), Airport Road, Ben Ghasir 6.7
NATIONAL COUNCIL OF RESISTANCE; a.k.a. IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; KM, Tripoli, Libya [LIBYA2]
NATIONAL COUNCIL OF RESISTANCE a.k.a. THE JUDEAN VOICE; a.k.a. THE NORTH ISLAND SHIPPING CO. LTD., c/o
(NCR); a.k.a. NATIONAL COUNCIL OF QOMEMIYUT MOVEMENT; a.k.a. THE RABBI UNION MARITIMA PORTUARIA, 9-Piso,
RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. MEIR DAVID KAHANE MEMORIAL FUND; Apartado B, Esquina Cuarteles y Pena Pobre
ORGANIZATION OF THE PEOPLE'S HOLY a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY 60, Havana Vieje, Havana, Cuba [CUBA]
WARRIORS OF IRAN; a.k.a. PEOPLE'S OF THE TORAH; a.k.a. THE YESHIVA OF THE NORTH KOREAN MINING DEVELOPMENT
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. JEWISH IDEA; a.k.a. YESHIVAT HARAV TRADING CORPORATION (a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] CHANGGWANG SINYONG CORPORATION;
KHALQ-E IRAN; a.k.a. THE NATIONAL NOC (a.k.a. LIBYA NATIONAL OIL a.k.a. EXTERNAL TECHNOLOGY GENERAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT] CORPORATION; a.k.a. LNOC; a.k.a. CORPORATION; a.k.a. KOREA MINING
NLA (a.k.a. NATIONAL LIBERATION ARMY; NATIONAL OIL CORPORATION; a.k.a. DEVELOPMENT TRADING CORPORATION;
a.k.a. UCK) [BALKANS] NATIONAL OIL CORPORATION - LIBYA), a.k.a. "KOMID"), Central District, Pyongyang,
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. National Oil Corporation Building, Bashir Al Korea, North [NPWMD]
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E Saadawi Street, P.O. Box 2655, Tarabulus, NORTHWEST SENNAR SUGAR FACTORY,
KHALQ ORGANIZATION; a.k.a. MUSLIM Tripoli, Libya [LIBYA2] Northwest Sennar, Sudan [SUDAN]
IRANIAN STUDENT'S SOCIETY; a.k.a. NOMCHONGANG TRADING CO. (a.k.a. NAM NOVA CARVAJAL, Mary Luz, c/o ABS HEALTH
NATIONAL COUNCIL OF RESISTANCE; a.k.a. CHON GANG CORPORATION; a.k.a. CLUB SA, Bogota, Colombia; c/o SOCIEDAD
NATIONAL COUNCIL OF RESISTANCE NAMCHONGANG TRADING; a.k.a. SUPERDEPORTES LTDA., Bogota, Colombia;
(NCR); a.k.a. ORGANIZATION OF THE NAMCHONGANG TRADING CORPORATION; DOB 19 Dec 1974; citizen Colombia; nationality
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. a.k.a. NCG), Pyongyang, Korea, North Colombia; Cedula No. 52253223 (Colombia)
PEOPLE'S MUJAHEDIN ORGANIZATION OF [NPWMD] (individual) [SDNT]
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NOOR MOHAMMAD, Abdul Majid (a.k.a. NOOR NOVAPINSKI LTDA., Avenida 3 No. 21-50, Cali,
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MUHAMMAD, Abdul Majeed; a.k.a. NOOR Colombia; NIT # 800246936-7 (Colombia)
NATIONAL LIBERATION ARMY OF IRAN); MUHAMMED, Abdul Majid), c/o FMF [SDNT]
including its U.S. press office and all other GENERAL TRADING LLC, Dubai, United Arab NOVEEN ENERGY COMPANY (a.k.a. ENERGY
offices worldwide [FTO] [SDGT] Emirates; DOB 1957; POB Chagai, Pakistan; NOVIN; a.k.a. NOVIN ENERGY COMPANY),
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. citizen Pakistan; Passport LA097936 (Pakistan) End of North Karegar Avenue, Tehran, Iran
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E (individual) [SDNTK] [NPWMD]
KHALQ ORGANIZATION; a.k.a. MUSLIM NOOR MUHAMMAD, Abdul Majeed (a.k.a. NOVILLERA (a.k.a. HACIENDA LA NOVILLERA;
IRANIAN STUDENT'S SOCIETY; a.k.a. NOOR MOHAMMAD, Abdul Majid; a.k.a. a.k.a. NOVILLERA GANADERA), Carrera 4 12-
NATIONAL COUNCIL OF RESISTANCE; a.k.a. NOOR MUHAMMED, Abdul Majid), c/o FMF 41 piso 15, Edificio Seguros Bolivar, Cali,
NATIONAL COUNCIL OF RESISTANCE - GENERAL TRADING LLC, Dubai, United Arab Colombia; Paso de la Bolsa, Jamundi, Valle del
NCR; a.k.a. ORGANIZATION OF THE Emirates; DOB 1957; POB Chagai, Pakistan; Cauca, Cali, Colombia [SDNT]
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. citizen Pakistan; Passport LA097936 (Pakistan) NOVILLERA GANADERA (a.k.a. HACIENDA LA
PEOPLE'S MUJAHEDIN ORGANIZATION OF (individual) [SDNTK] NOVILLERA; a.k.a. NOVILLERA), Carrera 4 12-
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E NOOR MUHAMMED, Abdul Majid (a.k.a. NOOR 41 piso 15, Edificio Seguros Bolivar, Cali,
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE MOHAMMAD, Abdul Majid; a.k.a. NOOR Colombia; Paso de la Bolsa, Jamundi, Valle del
NATIONAL LIBERATION ARMY OF IRAN); MUHAMMAD, Abdul Majeed), c/o FMF Cauca, Cali, Colombia [SDNT]
including its U.S. representative offices and all GENERAL TRADING LLC, Dubai, United Arab NOVIN ENERGY COMPANY (a.k.a. ENERGY
other offices worldwide [FTO] [SDGT] Emirates; DOB 1957; POB Chagai, Pakistan; NOVIN; a.k.a. NOVEEN ENERGY COMPANY),
NLA (a.k.a. MEK; a.k.a. MKO; a.k.a. citizen Pakistan; Passport LA097936 (Pakistan) End of North Karegar Avenue, Tehran, Iran
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E (individual) [SDNTK] [NPWMD]
KHALQ ORGANIZATION; a.k.a. MUSLIM NOOR, Haji Mohammad (a.k.a. MOHAMED KOL, NPA (a.k.a. COMMUNIST PARTY OF THE
IRANIAN STUDENT'S SOCIETY; a.k.a. Mohammed Noor; a.k.a. MOHAMMED KUL, PHILIPPINES; a.k.a. CPP; a.k.a. NEW
NATIONAL COUNCIL OF RESISTANCE; a.k.a. Mohammed Nour), c/o GREEN LEAF PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S
NATIONAL COUNCIL OF RESISTANCE GENERAL TRADING LLC, United Arab ARMY / COMMUNIST PARTY OF THE
(NCR); a.k.a. ORGANIZATION OF THE Emirates; c/o CONNECT TELECOM GENERAL PHILIPPINES; a.k.a. NPP/CPP) [FTO] [SDGT]
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. TRADING LLC, United Arab Emirates; c/o NEW NPP/CPP (a.k.a. COMMUNIST PARTY OF THE
PEOPLE'S MUJAHEDIN ORGANIZATION OF ANSARI MONEY EXCHANGE, Afghanistan; PHILIPPINES; a.k.a. CPP; a.k.a. NEW
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E DOB 27 Jul 1965; citizen Afghanistan PEOPLE'S ARMY; a.k.a. NEW PEOPLE'S
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE (individual) [SDNTK] ARMY / COMMUNIST PARTY OF THE
NATIONAL LIBERATION ARMY OF IRAN); NOORULLAH, Haji, c/o NEW ANSARI MONEY PHILIPPINES; a.k.a. NPA) [FTO] [SDGT]
including its U.S. press office and all other EXCHANGE, Afghanistan; DOB 16 Apr 1970; NRCAM (a.k.a. CENTER FOR AGRICULTURAL
offices worldwide [FTO] [SDGT] alt. DOB 1969; POB City District 1, Kandahar, RESEARCH AND NUCLEAR MEDICINE; a.k.a.
NO. 1 MINING ENTERPRISE, 90 Kanbe Road, Afghanistan; citizen Afghanistan; National ID KARAJ NUCLEAR RESEARCH CENTER;
Yankin, Rangoon, Burma [BURMA] No. 1092488 (Afghanistan); alt. National ID No. a.k.a. NUCLEAR RESEARCH CENTER FOR
NO. 2 MINING ENTERPRISE, 90 Kanbe Road, 192488 (Afghanistan); Passport TR-030067 AGRICULTURE AND MEDICINE; a.k.a.
Yankin, Rangoon, Burma [BURMA] (Afghanistan) (individual) [SDNTK] "KARAJI AGRICULTURAL AND MEDICAL
NO. 3 MINING ENTERPRISE, 90 Kanbe Road, NOORZAI, Haji Bashir (a.k.a. "BISHR, Haji"); RESEARCH CENTER"), P.O. Box 31585-4395,
Yankin, Rangoon, Burma [BURMA] DOB 1961; POB Afghanistan (individual) Karaj, Iran [NPWMD]
NO'AR MEIR (a.k.a. AMERICAN FRIENDS OF [SDNTK] NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,
THE UNITED YESHIVA; a.k.a. AMERICAN NORDIC LTD. (a.k.a. NORDIK LIMITED EOOD), Fred); DOB 1967; POB Murama, Kinyinya,
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 9 Frederick J. Curie Street, Sofia 1113, Rubungo, Kigali, Rwanda; nationality Rwanda;
COMMITTEE FOR THE SAFETY OF THE Bulgaria [LIBERIA] Lt. Col. (individual) [DRCONGO]
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; NORDIK LIMITED EOOD (a.k.a. NORDIC LTD.), NSCL (a.k.a. NATIONAL CALIBRATION
a.k.a. FOREFRONT OF THE IDEA; a.k.a. 9 Frederick J. Curie Street, Sofia 1113, CENTRE; a.k.a. NATIONAL STANDARDS AND
FRIENDS OF THE JEWISH IDEA YESHIVA; Bulgaria [LIBERIA] CALIBRATION LABORATORY), P.O. Box
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH NORDSTRAND LTD., Liechtenstein [CUBA] 4470, Damascus, Syria [NPWMD]
LEGION; a.k.a. JUDEA POLICE; a.k.a. NORDSTRAND MARITIME AND TRADING NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. COMPANY, 33 Akti Maouli, Pireas (Piraeus) a.k.a. NTAGANDA, Jean Bosco; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 185-35, Greece [CUBA] NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
KAHANE LIVES; a.k.a. KAHANE TZADAK; NORIEGA, Manuel Antonio, Panama (individual) a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
a.k.a. KAHANE.ORG; a.k.a. [CUBA] Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NORTH AFRICAN GEOPHYSICAL Rutshuru, North Kivu, Congo, Democratic
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; EXPLORATION (a.k.a. NAGECO; a.k.a. Republic of the; DOB 1973; POB Nord-Kivu,
a.k.a. NEW KACH MOVEMENT; a.k.a. NORTH AFRICAN GEOPHYSICAL DRC; alt. POB Rwanda; nationality Congo,
NEWKACH.ORG; a.k.a. REPRESSION OF EXPLORATION COMPANY), Airport Road, Ben Democratic Republic of the (individual)
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. Ghasir 6.7 KM, Tripoli, Libya [LIBYA2] [DRCONGO]
SWORD OF DAVID; a.k.a. THE COMMITTEE NORTH AFRICAN GEOPHYSICAL NTAGANDA, Jean Bosco (a.k.a. BAGANDA,
AGAINST RACISM AND DISCRIMINATION; EXPLORATION COMPANY (a.k.a. NAGECO; Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. NORTH AFRICAN GEOPHYSICAL NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
CENTER; a.k.a. THE INTERNATIONAL a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
May 26, 2011 - 295 -

Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Carretera Internacional 1845, Bodega 8 y 10, NIT # 8300720300 (Colombia); RUC #
Rutshuru, North Kivu, Congo, Democratic Colonia Zona Industrial 2, Ciudad Obregon, 20108363101 (Peru); US FEIN 55-2197267
Republic of the; DOB 1973; POB Nord-Kivu, Sonora 85065, Mexico; Calle Sauces 384, [SDNTK]
DRC; alt. POB Rwanda; nationality Congo, Colonia Del Bosque, Guasave, Sinaloa 81020, NUEVOCONTINENTE S.A. (a.k.a. AERO
Democratic Republic of the (individual) Mexico; Calle Federalismo 2000, Colonia CONTINENT S.A.; a.k.a. AERO CONTINENTE
[DRCONGO] Recursos Hidraulicos, Culiacan, Sinaloa S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco; 80060, Mexico; Carretera Augstin Olachea NUEVO CONTINENTE S.A.; a.k.a.
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Local 30, Colonia Pericues, La Paz, Baja WWW.AEROCONTINENTE.COM; a.k.a.
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a. California Sur 23090, Mexico; Avenida Vallarta WWW.AEROCONTINENTE.COM.PE; n.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; 2141, Colonia Centro, Culiacan, Sinaloa WWW.NUEVOCONTINENTE.COM.PE), Av.
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, 80060, Mexico; Carretera A Navolato, Colonia Saenz Pena 184, Callao, Lima, Peru; Av. Rufino
North Kivu, Congo, Democratic Republic of the; Bachigualato, Culiacan, Sinaloa 80060, Torrico 981, Lima, Peru; Av. Enrique Llosa 395-
DOB 1973; POB Nord-Kivu, DRC; alt. POB Mexico; Calle Tomate 10 Bodega 34Y5, Colonia A, Magdalena, Lima, Peru; Av. Larco 123-2 Do
Rwanda; nationality Congo, Democratic Mercado Abastos, Culiacan, Sinaloa 83170, Piso, Miraflores II-Larco, Lima, Peru; Av. Peru
Republic of the (individual) [DRCONGO] Mexico; Carretera A Topolobampo 5, Colonia 3421, San Martin de Porres, Lima, Peru; C.C.
NTANGANA, Bosco (a.k.a. BAGANDA, Bosco; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; San Miguel Shopping Center, TDA. 50 - Av. La
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Avenida Xicotencalth # 1795, Colonia Las Mar 2291, San Miguel, Lima, Peru; Av. La
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Quintas, Culiacan, Sinaloa 80060, Mexico; Encalada 1587, (C.C. El Polo Block A Oficina
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco; Calle Central Local A10, Colonia Mercado 213), Surco II-C.C. El Polo, Lima, Peru; Av.
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, Abastos, Cajeme, Sonora 85000, Mexico; Calle Jose Pardo 601, Miraflores, Lima, Peru; Av.
North Kivu, Congo, Democratic Republic of the; Jose Diego Abad 2923, Colonia Bachigualato, Peru 3421, San Martin, Lima, Peru; Sarmiento
DOB 1973; POB Nord-Kivu, DRC; alt. POB Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario,
Rwanda; nationality Congo, Democratic 8802029-Y7 (Mexico) [SDNTK] Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6
Republic of the (individual) [DRCONGO] NUEVO CONTINENTE S.A. (a.k.a. AERO (CP-X5000EPB), Cordoba, Argentina;
NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco; CONTINENT S.A.; a.k.a. AERO CONTINENTE Rivadavia 209 (CP-5500), Mendoza, Argentina;
a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 8940 NW 24 Terrace, Miami, FL 33172;
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. Bogota, Colombia; Jr. Francisco Bolognesi 125,
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco; WWW.AEROCONTINENTE.COM; a.k.a. Piso 16, Miraflores, Lima 18, Peru; Av. Grau
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru, WWW.AEROCONTINENTE.COM.PE; n.k.a. 602 D, Barranco, Lima, Peru; Plaza Camacho
North Kivu, Congo, Democratic Republic of the; WWW.NUEVOCONTINENTE.COM.PE), Av. TDA 3-C, La Molina, Lima, Peru; Av. Antunez
DOB 1973; POB Nord-Kivu, DRC; alt. POB Saenz Pena 184, Callao, Lima, Peru; Av. Rufino de Mayolo 889, Los Olivos, Lima, Peru; Av.
Rwanda; nationality Congo, Democratic Torrico 981, Lima, Peru; Av. Enrique Llosa 395- Pardo 605, Miraflores I-Pardo, Lima, Peru; Av.
Republic of the (individual) [DRCONGO] A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Camino Real 441, San Isidro, Lima, Peru; Av.
NTAWUNGUKA, Pacifique (a.k.a. Piso, Miraflores II-Larco, Lima, Peru; Av. Peru Arequipa 326, Santa Beatriz, Lima, Peru; Av.
NTAWUNGULA, Pacifique; a.k.a. "COLONEL 3421, San Martin de Porres, Lima, Peru; C.C. Benavides 4581, Surco I, Lima, Peru; Av. Grau
OMEGA"; a.k.a. "NZERI"), Peti, Walikale, San Miguel Shopping Center, TDA. 50 - Av. La 624, Barranco, Lima, Peru; Av. La Marina 2095,
Masisi Border, Congo, Democratic Republic of Mar 2291, San Miguel, Lima, Peru; Av. La San Miguel, Lima, Peru; Sta Catalina 105 A-B,
the; DOB 1 Jan 1964; alt. DOB 1964; POB Encalada 1587, (C.C. El Polo Block A Oficina Arequipa, Peru; Jr. 9 de Diciembre 160,
Gaseke, Gisenyi Province, Rwanda; Colonel; 213), Surco II-C.C. El Polo, Lima, Peru; Av. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
Commander of FDLR 1st Division (individual) Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru; Calle San Jose 867-879, Chiclayo, Peru;
[DRCONGO] Peru 3421, San Martin, Lima, Peru; Sarmiento Portal de Carnes 254, Cusco, Peru; Jr.
NTAWUNGULA, Pacifique (a.k.a. 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Prospero 232, Iquitos, Peru; Calle San Roman
NTAWUNGUKA, Pacifique; a.k.a. "COLONEL Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 175, Juliaca, Peru; Jr. Libertad 945-951, Piura,
OMEGA"; a.k.a. "NZERI"), Peti, Walikale, (CP-X5000EPB), Cordoba, Argentina; Peru; Leon Velarde 584, Puerto Maldonado,
Masisi Border, Congo, Democratic Republic of Rivadavia 209 (CP-5500), Mendoza, Argentina; Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
the; DOB 1 Jan 1964; alt. DOB 1964; POB 8940 NW 24 Terrace, Miami, FL 33172; de Alvarado 726, Rioja, Peru; Calle Apurimac
Gaseke, Gisenyi Province, Rwanda; Colonel; Bogota, Colombia; Jr. Francisco Bolognesi 125, 265, Tacna, Peru; Jr. Moyobamba 101,
Commander of FDLR 1st Division (individual) Piso 16, Miraflores, Lima 18, Peru; Av. Grau Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
[DRCONGO] 602 D, Barranco, Lima, Peru; Plaza Camacho Av. Tumbes 217, Tumbes, Peru; Jr. Libertad
NUCLEAR FUEL PRODUCTION COMPANY TDA 3-C, La Molina, Lima, Peru; Av. Antunez 139, Yurimaguas, Peru; Av. Thames 2406 (CP
(a.k.a. TAMAS; a.k.a. TAMAS COMPANY), No. de Mayolo 889, Los Olivos, Lima, Peru; Av. 1425) C.F., Buenos Aires, Argentina; Av.
84, 20th Street, Northern Kargar Avenue, Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Amazonas No. 22-11B Y Veintimilla-Quito,
Tehran 10000, Iran [NPWMD] Camino Real 441, San Isidro, Lima, Peru; Av. Quito, Ecuador; Avenida Portugal No. 20, Of. 27
NUCLEAR RESEARCH CENTER FOR Arequipa 326, Santa Beatriz, Lima, Peru; Av. - Comuna Santiago Centro, Santiago, Chile;
AGRICULTURE AND MEDICINE (a.k.a. Benavides 4581, Surco I, Lima, Peru; Av. Grau Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador;
CENTER FOR AGRICULTURAL RESEARCH 624, Barranco, Lima, Peru; Av. La Marina 2095, Av. 27 De Febrero No. 102, Edif Miguel Mejia
AND NUCLEAR MEDICINE; a.k.a. KARAJ San Miguel, Lima, Peru; Sta Catalina 105 A-B, Urr. El Vergel, Santo Domingo, Dominican
NUCLEAR RESEARCH CENTER; a.k.a. Arequipa, Peru; Jr. 9 de Diciembre 160, Republic; 1ra Avenida de Los Palos Grandes,
NRCAM; a.k.a. "KARAJI AGRICULTURAL AND Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Centro Comercial Quinora P.B., Locales L-1A y
MEDICAL RESEARCH CENTER"), P.O. Box Peru; Calle San Jose 867-879, Chiclayo, Peru; L-2A, Caracas, Venezuela; Calle Rio Rhin No.
31585-4395, Karaj, Iran [NPWMD] Portal de Carnes 254, Cusco, Peru; Jr. 64, P.B. Col. Cuauhtemoc C.P., Mexico City
NUEVA INDUSTRIA DE GANADEROS DE Prospero 232, Iquitos, Peru; Calle San Roman D.F. 065000, Mexico; Business Registration
CULIACAN S.A. DE C.V. (a.k.a. DORA 175, Juliaca, Peru; Jr. Libertad 945-951, Piura, Document # F01000003035 (United States);
PASTEURIZA DE LECHE SANTA MONICA; Peru; Leon Velarde 584, Puerto Maldonado, NIT # 8300720300 (Colombia); RUC #
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso 20108363101 (Peru); US FEIN 55-2197267
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. de Alvarado 726, Rioja, Peru; Calle Apurimac [SDNTK]
SANTA MONICA DAIRY), Calle/Boulevard 265, Tacna, Peru; Jr. Moyobamba 101, NUMA SANJUAN, Antonieta, Avenida 0 No. 10-
Doctor Mora 1230, Colonia Las Quintas, Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; 38, Cucuta, Norte de Santander, Colombia; c/o
Culiacan, Sinaloa 80060, Mexico; Carretera Av. Tumbes 217, Tumbes, Peru; Jr. Libertad INTERCONTINENTAL DE AVIACION S.A.,
Los Mochis Topolobampo, KM. 5.2, Los Mochis, 139, Yurimaguas, Peru; Av. Thames 2406 (CP Bogota, Colombia; c/o ACCIRENT S.A.,
Sinaloa, Mexico; Avenida Francisco Villa Norte 1425) C.F., Buenos Aires, Argentina; Av. Bogota, Colombia; DOB 20 Oct 1962; POB
135, Colonia Ninos Heroes, Salvador Alvarado, Amazonas No. 22-11B Y Veintimilla-Quito, Ocana, Norte de Santander, Colombia; Cedula
Sinaloa 81400, Mexico; Carretera La Cruz KM Quito, Ecuador; Avenida Portugal No. 20, Of. 27 No. 60291819 (Colombia); Passport AE227693
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa - Comuna Santiago Centro, Santiago, Chile; (Colombia); alt. Passport AC227693 (Colombia)
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; (individual) [SDNT]
82700, Mexico; Carretera Internacional al Norte Av. 27 De Febrero No. 102, Edif Miguel Mejia NUNEZ BEJARANO, Carlos Eduardo, Carrera
KM 1.5, 1207, Colonia Ejido Venadillo, Urr. El Vergel, Santo Domingo, Dominican 24B Oeste No. 2-04, Cali, Colombia; DOB 07
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul Republic; 1ra Avenida de Los Palos Grandes, Sep 1938; POB Buga, Valle, Colombia; Cedula
S/N, Colonia Las Brisas, Tecuala, Nayarit, Centro Comercial Quinora P.B., Locales L-1A y No. 2729563 (Colombia) (individual) [SDNT]
Mexico; Calle Prolongacion Morelos y L-2A, Caracas, Venezuela; Calle Rio Rhin No. NUNEZ TOLBANOS, Vicente Antonio, c/o
Matamoros S/N, Colonia Benito Juarez, 64, P.B. Col. Cuauhtemoc C.P., Mexico City COLIMEX LTDA., Cali, Colombia; c/o CPV
Escuinapa, Sinaloa 82400, Mexico; Matamoros D.F. 065000, Mexico; Business Registration SISTEMAS GRAFICOS S.L., Madrid, Spain; c/o
5, Escuinapa, Sinaloa 82478, Mexico; Document # F01000003035 (United States); JAROMO INVERSIONES S.L., Madrid, Spain;
May 26, 2011 - 296 -

c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Henares, Madrid, Spain; N.I.E. 8966981-V INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE
(Spain) (individual) [SDNT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
NURJAMAN, Encep (a.k.a. ISAMUDDIN, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Nobelvagen 79 NB, Malmo 21433, Sweden
04 Apr 1964; alt. DOB 01 Apr 1964; POB SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT]
Cianjur, West Java, Indonesia; nationality a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
Indonesia (individual) [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; P.O. Box 14101, San 'a, Yemen [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.; a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA
a.k.a. "ASBL"), BD Leopold II 71, Brussels ESTABLISHMENT; a.k.a. CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
1080, Belgium [SDGT] SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA South Africa; P.O. Box 421082, 2nd Floor, ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. CHARITABLE AL-AQSA 2033, Johannesburg, South Africa [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
ESTABLISHMENT; a.k.a. CHARITABLE NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 6222200KBKN, Copenhagen,
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT]
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NV TRANS AVIATION NETWORK GROUP
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA SPANMAL STIFTELSE; a.k.a. AQSSA (a.k.a. TAN GROUP; a.k.a. TRANS AVIATION;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. TRANSAVIA NETWORK; a.k.a.
Rotterdam 03022 TH, Netherlands [SDGT] a.k.a. CHARITABLE AL-AQSA TRANSAVIA TRAVEL AGENCY; a.k.a.
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE TRANSAVIA TRAVEL CARGO), 1304 Boorj
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; Building, Bank Street, Sharjah, United Arab
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Emirates; P.O. Box 3962, Sharjah, United Arab
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Emirates; P.O. Box 2190, Ajman, United Arab
AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Emirates; Ostende Airport, Belgium [LIBERIA]
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SANABIL AL-AQSA CHARITABLE Passport AN045019 (Zimbabwe); Minister of
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; Energy and Power Development (individual)
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), [ZIMBABWE]
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA P.O. Box 2364, Islamabad, Pakistan [SDGT] NYEIN, Chan, Dr. (a.k.a. NYEIN, Chan; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
a.k.a. CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE Burma; nationality Burma; Minister of Education
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE (individual) [BURMA]
SOCIETY TO HELP THE NOBLE AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NYEIN, Chan (a.k.a. NYEIN, Chan, Dr.; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA NYEIN, Chang, Dr.), Burma; DOB 1944; citizen
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- Burma; nationality Burma; Minister of Education
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. (individual) [BURMA]
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NYEIN, Chang, Dr. (a.k.a. NYEIN, Chan; a.k.a.
a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- NYEIN, Chan, Dr.), Burma; DOB 1944; citizen
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Burma; nationality Burma; Minister of Education
a.k.a. SWEDISH CHARITABLE AQSA EST.), SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; (individual) [BURMA]
Kappellenstrasse 36, Aachen D-52066, a.k.a. CHARITABLE AL-AQSA NYONI, Peter Baka; DOB 10 Jan 1950; Passport
Germany; <Head Office> [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE ZD002188 (Zimbabwe); Spouse of Sithembiso
NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nyoni (individual) [ZIMBABWE]
ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NYONI, Sithembiso; DOB 20 Sept 1949;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Passport AD000223 (Zimbabwe); Minister of
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
May 26, 2011 - 297 -

Small and Medium Enterprises Development DOB 19 Dec 1969; POB Bagac, Bagamanok, MARTINEZ PEREZ, Juan Carlos; a.k.a.
(individual) [ZIMBABWE] Catanduanes Province, Philippines; nationality OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
NZEYIMANA, Stanislas (a.k.a. BIGARUKA Philippines (individual) [SDGT] TOBON, Carlos Mario; a.k.a. "CARLOS
IZABAYO, Deogratias; a.k.a. IZABAYO DEO; OBRAS Y PROYECTOS PIQUEHERVA S.L., MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Calle de San Jose, 20, El Boalo, Madrid 28413, CHIQUITO"), Medellin, Antioquia, Colombia; Av
Kibua, Congo, Democratic Republic of the; Spain; C.I.F. B84244748 (Spain) [SDNTK] Miguel Angel 18, Real Vallarta, Zapopan,
Kalonge, Masisi, North Kivu, Congo, OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Democratic Republic of the; DOB 1 Jan 1966; (a.k.a. OSERMACA), Av. Cristobal Colon, Vallarta, Norte, Guadalajara, Jalisco 44690,
alt. DOB 1967; alt. DOB 28 Aug 1966; POB Arterial 7, Centro Empresarial Colon, Planta Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
Mugusa (Butare), Rwanda; citizen Rwanda; Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela; 1963; POB Medellin, Colombia; Cedula No.
Brig. General; Deputy Overall Commander RIF # J-31136071-9 (Venezuela) [SDNTK] 79281039 (Colombia); alt. Cedula No.
FOCA (individual) [DRCONGO] OBRENOVIC, Dragan; DOB 12 Apr 1963; POB 15508422 (Colombia); Passport AE063894
OAF, Awad Mohamed Ahmed Ibn (a.k.a. AUF, Matino Brdo, Bosnia-Herzegovina; ICTY (Colombia) (individual) [SDNT]
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; indictee (individual) [BALKANS] OCHOA VASCO, Fabio Enrique (a.k.a.
a.k.a. AUF, Mohammed Ahmed Awad Ibn; OBURSATILES S.A. (a.k.a. OPERACIONES GONZALEZ ZAPATA , Antonio; a.k.a.
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, BURSATILES S.A. COMISIONISTA DE MARTINEZ PEREZ, Juan Carlos; a.k.a.
Awad Ibn; a.k.a. NAUF, Awad Mohammed BOLSA), Avenida 4N No. 4N-30, Cali, OCHOA VASCO, Carlos Mario; a.k.a. VEGA
Ahmed Ebni; a.k.a. OUF, Awad Mohamed Colombia; Avenida 68 No. 75A-50 Local 230, TOBON, Carlos Mario; a.k.a. "CARLOS
Ahmed Ibn); DOB circa 1954; nationality Sudan; Bogota, Colombia; Calle 10 No. 4-40 of. 312, MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
Head of Military Intelligence and Security Cali, Colombia; Calle 19 No. 5-48 Local 226, CHIQUITO"), Medellin, Antioquia, Colombia; Av
(individual) [DARFUR] Pereira, Colombia; Carrera 7 No. 74-56 of. 909, Miguel Angel 18, Real Vallarta, Zapopan,
OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan Bogota, Colombia; Carrera 15 No. 87-32, Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Dahir Aweys; a.k.a. AWES, Hassan Dahir; Bogota, Colombia; Carrera 22 No. 18-65 Local Vallarta, Norte, Guadalajara, Jalisco 44690,
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. 28, Manizales, Colombia; Carrera 28 No. 29-06 Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
AWEYES, Hassen Dahir; a.k.a. AWEYS, Local 104, Palmira, Colombia; Carrera 49 No. 1963; POB Medellin, Colombia; Cedula No.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; 52-81 L-9923, Medellin, Colombia; Carrera 52 79281039 (Colombia); alt. Cedula No.
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh No. 72-65 Local 106, Barranquilla, Colombia; 15508422 (Colombia); Passport AE063894
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; Carrera 66B No. 34A-76 Local 227, Medellin, (Colombia) (individual) [SDNT]
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. Colombia; Centro Comercial Cosmocentro OCHOA, Gloria Elisa (a.k.a. BRISENO MAR,
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Local 103, Cali, Colombia; Transversal 71D No. Gloria Elisa; a.k.a. BRISENO, Lizzy), c/o
Sheikh"), Somalia; Eritrea; DOB 1935; citizen 26-94 Sur Local 3504, Bogota, Colombia; NIT # INVERSIONES Y REPRESENTACIONES S.A.,
Somalia; nationality Somalia (individual) 800012425-0 (Colombia) [SDNT] Medellin, Colombia; c/o MC OVERSEAS
[SOMALIA] OCAMPO MORALES, Jorge Eliecer, Colombia; TRADING COMPANY S.A. DE C.V.,
OASIS BEACH RESORT & CONVENTION DOB 16 Feb 1979; POB Colombia; citizen Guadalajara, Jalisco, Mexico; c/o LIZZY
CENTER (a.k.a. COMPLEJO TURISTICO Colombia; nationality Colombia; Cedula No. MUNDO INTERIOR, Guadalajara, Jalisco,
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH 8436557 (Colombia) (individual) [SDNTK] Mexico; DOB 16 Aug 1965; POB Durango,
RESORT AND CONVENTION CENTER), Km OCCIDENTAL COMUNICACIONES LTDA., Calle Mexico; C.U.R.P. BIMG650816MDGRRL05
25 Carr. Tijuana-Ensenada, Colonia Leyes de 44N No. 2BN-10, Cali, Colombia; Calle 19N No. (Mexico); Passport 99140015920 (Mexico)
Reforma, Playas Rosarito, Rosarito, Baja 2N-29 piso 10 Sur, Cali, Colombia; NIT # (individual) [SDNT]
California CP 22710, Mexico [SDNTK] 800146996-1 (Colombia) [SDNT] OCHOA, Salvador (a.k.a. AMEZCUA
OASIS BEACH RESORT AND CONVENTION OCCIDENTAL DE PAPELES LTDA. (a.k.a. CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
CENTER (a.k.a. COMPLEJO TURISTICO OCCIPAPEL LTDA.), Avenida 2D No. 24N-06, Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH Cali, Colombia; NIT # 805017535-3 (Colombia) LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
RESORT & CONVENTION CENTER), Km 25 [SDNT] RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Carr. Tijuana-Ensenada, Colonia Leyes de OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE 1964; alt. DOB 21 Feb 1974; alt. DOB 21 Feb
Reforma, Playas Rosarito, Rosarito, Baja PAPELES LTDA.), Avenida 2D No. 24N-06, 1964; POB Mexico (individual) [SDNTK]
California CP 22710, Mexico [SDNTK] Cali, Colombia; NIT # 805017535-3 (Colombia) OCTOBER HOLDING COMPANY (a.k.a.
OASIS FREIGHT AGENCIES (a.k.a. OASIS [SDNT] OCTUBRE HOLDING SOCIETE ANONIME),
FREIGHT AGENCY LLC), Kayed Ahli Building, OCCUPIED LAND FUND (a.k.a. HOLY LAND Vaduz, Liechtenstein [CUBA]
Jamal Abdul Nasser Road (Parallel to Al Wahda FOUNDATION FOR RELIEF AND OCTUBRE HOLDING SOCIETE ANONIME
St.), P.O. Box Box 4840, Sharjah, United Arab DEVELOPMENT), 525 International Parkway, (a.k.a. OCTOBER HOLDING COMPANY),
Emirates; Sharaf Building, No. 4, 2nd Floor, Al Suite 509, Richardson, TX 75081; P.O. Box Vaduz, Liechtenstein [CUBA]
Meena Road, Opposite Customs, Dubai, United 832390, Richardson, TX 75083; 9250 S. ODESSA AIR (f.k.a. OKAPI AIR), Entebbe,
Arab Emirates; Sharaf Building, 1st Floor, Al Harlem Avenue, Bridgeview, IL; 345 E. Railway Uganda [LIBERIA]
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, Avenue, Paterson, NJ 07503; Hebron, West OEZER-SHAYESTEH, Guelin, 80331 Muenchen,
United Arab Emirates [NPWMD] Bank; Gaza Strip, undetermined; 12798 Rancho Bayern, Germany; DOB 15 Feb 1962; citizen
OASIS FREIGHT AGENCY LLC (a.k.a. OASIS Penasquitos Blvd., Suite F, San Diego, CA Germany (individual) [SDNTK]
FREIGHT AGENCIES), Kayed Ahli Building, 92128; Jenin, West Bank; Shurta Street, 'Amira OFFENBACH HAUSHALTWAREN B.V.,
Jamal Abdul Nasser Road (Parallel to Al Wahda al-Ramuna, 4th Floor, Ramallah, West Bank; Rietlanden 5 - 7, Beverwijk 1948 NE,
St.), P.O. Box Box 4840, Sharjah, United Arab US FEIN 95-4227517; and other locations Netherlands; Rietlanden 5 - A, Beverwijk 1948,
Emirates; Sharaf Building, No. 4, 2nd Floor, Al within the United States [SDT] [SDGT] Netherlands; C.R. No. 28094396 (Netherlands)
Meena Road, Opposite Customs, Dubai, United OCEAN CAPITAL ADMINISTRATION GMBH, [SDNTK]
Arab Emirates; Sharaf Building, 1st Floor, Al Schottweg 5, Hamburg 22087, Germany; OFFICE #39 (a.k.a. BUREAU 39; a.k.a.
Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, Business Registration Document # HRB92501 CENTRAL COMMITTEE BUREAU 39; a.k.a.
United Arab Emirates [NPWMD] (Germany) issued 4 Jan 2005; Telephone: DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
OASIS OIL COMPANY (a.k.a. WAHA; a.k.a. 004940278740 [NPWMD] NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
WAHA OIL COMPANY), Waha Oil Company OCEJO MIRAMONTES, Alfredo Eugenio, c/o Government Building (Korean - Ch'o'ngsa),
Building, Airport Road, Al Akwakh Street, P.O. QUINTA REAL JARDIN SOCIAL Y DE Chungso'ng, Urban Town (Korean - Dong),
Box 395, Tripoli, Libya [LIBYA2] EVENTOS, S.A. DE C.V., Tijuana, Baja Chung Ward, Pyongyang, Korea, North; Chung-
OBEYMAR MAFLA, Carlos (a.k.a. MAFLA, California, Mexico; Sinaloa, Calle 112 Mexico , Guyok (Central District), Sosong Street,
Carlos Obeimar; a.k.a. MAFLA, Carlos Tijuana , Baja California 22150, Mexico; Via Kyongrim-Dong, Pyongyang, Korea, North;
Obeymar), c/o MERCAVICOLA LTDA., Cali, Rapida Oriente 10950, Altos Rio Tijuana, Changgwang Street, Pyongyang, Korea, North
Colombia; Carrera 11 No. 9-11, Villagorgon, Tijuana, Baja California, Mexico; DOB 26 May [DPRK]
Candelaria, Colombia; DOB 5 Aug 1955; 1964; POB Baja California, Mexico; C.U.R.P. OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL
Cedula No. 6226643 (Colombia) (individual) OEMA640526HBCCRL05 (Mexico); R.F.C. COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
[SDNT] OEMA-640526-AJ3 (Mexico) (individual) a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE, [SDNTK] a.k.a. "THIRD FLOOR"), Second KWP
Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, OCHOA GUISAO, Walter, Colombia; POB Government Building (Korean - Ch'o'ngsa),
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE Colombia; citizen Colombia; nationality Chungso'ng, Urban Town (Korean - Dong),
VERA, Pio Abagne; a.k.a. DE VERA, Pio Colombia; Cedula No. 10179825 (Colombia) Chung Ward, Pyongyang, Korea, North; Chung-
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a. (individual) [SDNTK] Guyok (Central District), Sosong Street,
"ART, Tito"; a.k.a. "MANEX"), Concepcion, OCHOA VASCO, Carlos Mario (a.k.a. Kyongrim-Dong, Pyongyang, Korea, North;
Zaragosa, Nueva Ecija Province, Philippines; GONZALEZ ZAPATA , Antonio; a.k.a.
May 26, 2011 - 298 -

Changgwang Street, Pyongyang, Korea, North citizen Mexico; nationality Mexico; R.F.C. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
[DPRK] OIOJ551025S49 (Mexico) (individual) [SDNTK] Ramzi Mohammed Abdullah), Marienstr #54,
OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a. OLIVAS OJEDA, Juan Carlos, c/o Hamburg 21073, Germany; Letzte Heller #109,
CENTRAL COMMITTEE BUREAU 39; a.k.a. COMERCIALIZADORA BRIMAR'S, S.A. DE. Hamburg University, Hamburg 22111,
DIVISION 39; a.k.a. OFFICE #39; a.k.a. C.V., Culiacan, Sinaloa, Mexico; Calle Sierra Germany; Emil Anderson Strasse 5, Hamburg
OFFICE 39; a.k.a. "THIRD FLOOR"), Second Madre del Sur No. 1525-A, Infonavit Canadas, 22073, Germany; Billstedter Hauptstr Apt. 14,
KWP Government Building (Korean - Culiacan, Sinaloa, Mexico; DOB 14 Mar 1965; Hamburg 22111, Germany; Schleemer Ring 2,
Ch'o'ngsa), Chungso'ng, Urban Town (Korean - POB Navolato, Sinaloa, Mexico; citizen Mexico; Hamburg 22117, Germany; DOB 1 May 1972;
Dong), Chung Ward, Pyongyang, Korea, North; nationality Mexico (individual) [SDNTK] alt. DOB 16 Sep 1973; POB Hadramawt,
Chung-Guyok (Central District), Sosong Street, OLIVAS OJEDA, Marco Antonio, c/o Yemen; alt. POB Khartoum Sudan; nationality
Kyongrim-Dong, Pyongyang, Korea, North; COMERCIAL JOANA, S.A. DE C.V., Yemen; Passport R85243 (Yemen); alt.
Changgwang Street, Pyongyang, Korea, North Guadalajara, Jalisco, Mexico; c/o TOYS Passport A755350 (Saudi Arabia); alt. Passport
[DPRK] FACTORY, S.A. DE C.V., Tijuana, Baja 00085243 (Yemen) (individual) [SDGT]
OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, California, Mexico; Ave. Naciones Unidas No. OMDURMAN SHOE FACTORY, Omdurman,
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); 5677-4, Condominio Essex, Jard. de la Parque Sudan [SUDAN]
DOB 30 Jun 1952; POB Nigeria (individual) Regenci. , Zapopan, Jalisco , Mexico; Calle OMRAN SAHEL, Tehran, Iran [NPWMD] [IRGC]
[SDNTK] Jesus Almada No. 214, Colonia Pueblo Nuevo OMRAN, Karim Dhaidas, Iraq (individual)
OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO, 1, Navolato, Sinaloa, Mexico; c/o SIN-MEX [IRAQ2]
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; IMPORTADORA, S.A. DE C.V., Guadalajara, ONLYTEX S.A., Calle 80 Sur No. 47D-65,
a.k.a. OGUNGBUYI, Wally; a.k.a. Jalisco, Mexico; c/o COMERCIAL DOMELY, Sabaneta, Antioquia, Colombia; NIT #
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, S.A. DE C.V., Toluca, Mexico, Mexico; c/o 811029489-6 (Colombia) [SDNTK]
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); COMERCIALIZADORA BRIMAR'S, S.A. DE. ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ
DOB 4 Mar 1953; POB Nigeria (individual) C.V., Culiacan, Sinaloa, Mexico; DOB 14 Jun ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
[SDNTK] 1960; POB Navolato, Sinaloa, Mexico; citizen Sacarias), Calle Loc Cospita S/N, Colonia Loc
OGUNGBUYI, Wally (a.k.a. ADEMULERO, Mexico; nationality Mexico; C.U.R.P. Cospita, Culiacan, Sinaloa C.P. 80000, Mexico;
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; OIOM600614HSLLJR08 (Mexico); Electoral Boulevard Jesus Kumate Rodriguez, Kilometro
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. Registry No. OIOJMR60061425H900 (Mexico); 2 Edificio 2, Colonia Rincon del Valle, Culiacan,
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, R.F.C. OIOM600614YA5 (Mexico) (individual) Sinaloa C.P. 80155, Mexico; Colonia San Jose
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); [SDNTK] del Barranco, Badiraguato, Sinaloa, Mexico; C.
DOB 4 Mar 1953; POB Nigeria (individual) OLVERA ESTRADA, Arturo, c/o GENETICA Paloma 903, Col. Fatima, Durango, Durango
[SDNTK] GANADERA RANCHO ALEJANDRA S.P.R. DE C.P. 34080, Mexico; DOB 12 Sep 1977; alt.
OGUNGBUYI, Wole A. (a.k.a. ADEMULERO, R. L. DE C.V., Ensenada, Baja California, DOB 19 Feb 1981; POB Culiacan, Sinaloa,
Babestan Oluwole; a.k.a. BABESTAN, Wole A.; Mexico; c/o GENETICA IMPORT-EXPORT Mexico; alt. POB Vicente Guerrero, Durango,
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. S.P.R. DE R.L. DE C.V., Ensenada, Baja Mexico; C.U.R.P. ROAS770912HDGDLC02
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude California, Mexico; c/o CLUB DEPORTIVO (Mexico); alt. C.U.R.P. OIRG810219HSLNSB09
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4 OJOS NEGROS A.C., Conocido Poblado de (Mexico); Credencial electoral
Mar 1953; POB Nigeria (individual) [SDNTK] Ojos Negros, Baja California, Mexico; Calle RDALSC77091210H700 (Mexico); R.F.C.
OICATA MORALES, Gelber Mauricio, c/o Cuarta, Poblado Ojos Negros, Ensenada, Baja OIRG810219GGA (Mexico) (individual)
AGROVET EL REMANSO, Bogota, Colombia; California, Mexico; DOB 03 Sep 1951; POB San [SDNTK]
DOB 29 Sep 1963; Cedula No. 74322694 Antonio Ameca, Jalisco, Mexico; citizen Mexico; OO, Maung; DOB 1952; citizen Burma;
(Colombia) (individual) [SDNTK] nationality Mexico; C.U.R.P. nationality Burma; Major General; Minister of
OIL CORPORATION, P.O. Box 64, Khartoum, OEEA510903HJCLSR03 (Mexico) (individual) Home Affairs (individual) [BURMA]
Sudan [SUDAN] [SDNTK] OO, Thiha Thura Tin Aung Myint (a.k.a. OO, Tin
OJDANIC, Dragoljub; DOB 1 Jun 1941; POB OLVERA ESTRADA, Rodolfo, c/o GENETICA Aung Myint); DOB 27 May 1950; citizen Burma;
Ravni-Cajetina, Serbia and Montenegro; Ex-Fry GANADERA RANCHO ALEJANDRA S.P.R. DE nationality Burma; Lieutenant-General;
Minister of Defense; ICTY indictee in custody R. L. DE C.V., Ensenada, Baja California, Quartermaster General; Minister of Military
(individual) [BALKANS] Mexico; c/o GENETICA IMPORT-EXPORT Affairs; Member, State Peace and Development
OK COFFEE (a.k.a. CUBICAFE S.A.), Autopista S.P.R. DE R.L. DE C.V., Ensenada, Baja Council (individual) [BURMA]
Bogota-Medellin Km. 7, Parque Industrial Celta California, Mexico; c/o CLUB DEPORTIVO OO, Tin Aung Myint (a.k.a. OO, Thiha Thura Tin
Lote 41 Bodega 8, Funza, Cundinamarca, OJOS NEGROS A.C., Conocido Poblado de Aung Myint); DOB 27 May 1950; citizen Burma;
Colombia; Calle 65 Bis No. 89A-73, Bogota, Ojos Negros, Baja California, Mexico; Avenida nationality Burma; Lieutenant-General;
Colombia; Avenida Carrera 9 No. 113-52 Ofc. Juan Castro y Calle Cuarta, Poblado Ojos Quartermaster General; Minister of Military
401, Bogota, Colombia; NIT # 830136426-1 Negros, Ensenada, Baja California, Mexico; Affairs; Member, State Peace and Development
(Colombia) [SDNTK] DOB 17 Feb 1962; POB Real del Castillo, Council (individual) [BURMA]
OK, Sabri; DOB 1958; POB Adiyaman, Turkey; Ensenada, Baja California Norte; citizen OPERACIONES BURSATILES S.A.
citizen Turkey; Turkish Identificiation Number Mexico; nationality Mexico; C.U.R.P. COMISIONISTA DE BOLSA (a.k.a.
15673320164 (Turkey) (individual) [SDNTK] OEER620217HBCLSD08 (Mexico) (individual) OBURSATILES S.A.), Avenida 4N No. 4N-30,
OKAPI AIR (a.k.a. ODESSA AIR), Entebbe, [SDNTK] Cali, Colombia; Avenida 68 No. 75A-50 Local
Uganda [LIBERIA] OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a. 230, Bogota, Colombia; Calle 10 No. 4-40 of.
OLARRA GURIDI, Juan Antonio; DOB 11 Sep AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk 312, Cali, Colombia; Calle 19 No. 5-48 Local
1967; POB San Sebastian, Guipuzcoa Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida 226, Pereira, Colombia; Carrera 7 No. 74-56 of.
Province, Spain; D.N.I. 30.084.504 (Spain); Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 909, Bogota, Colombia; Carrera 15 No. 87-32,
Member ETA (individual) [SDGT] Dec 1945; POB Hermel, Lebanon; citizen Brazil Bogota, Colombia; Carrera 22 No. 18-65 Local
OLARTE LOMBANA, Alonso (a.k.a. GUZMAN (individual) [SDGT] 28, Manizales, Colombia; Carrera 28 No. 29-06
FLOREZ, Reinel; a.k.a. "LUIS EDUARDO OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI, Local 104, Palmira, Colombia; Carrera 49 No.
MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a. 52-81 L-9923, Medellin, Colombia; Carrera 52
7 Nov 1960; alt. DOB 11 Apr 1957; POB OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605 No. 72-65 Local 106, Barranquilla, Colombia;
Bogota, Colombia; alt. POB Natagaima, Tolima, Avenida Brasil, Apt No. 48, Foz do Iguacu, Carrera 66B No. 34A-76 Local 227, Medellin,
Colombia; citizen Colombia; nationality Brazil; DOB 6 Dec 1945; POB Hermel, Colombia; Centro Comercial Cosmocentro
Colombia; Cedula No. 18260876 (Colombia) Lebanon; citizen Brazil (individual) [SDGT] Local 103, Cali, Colombia; Transversal 71D No.
(individual) [SDNTK] OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad 26-94 Sur Local 3504, Bogota, Colombia; NIT #
OLAYA ROSCIASCO, Patricia Esperanza, c/o Kanabi; a.k.a. HAMAWANDI, Kawa), 800012425-0 (Colombia) [SDNT]
LABORATORIOS PROFARMA LTDA., Bogota, Lochhamer Str. 115, Munich 81477, Germany; OPERADORA DE CAJA Y SERVICIOS, S.A. DE
Colombia; DOB 30 Mar 1963; Cedula No. Kempten Prison, Germany; DOB 1 Jul 1971; C.V., Diaz Ordaz Blvd., 9B del Prado, Tijuana,
51698439 (Colombia); Passport 51698439 POB Arbil, Iraq; nationality Iraq; Travel Baja California, Mexico; Blvd. Agua Caliente
(Colombia) (individual) [SDNT] Document Number A0139243 (Germany) 9231, Cacho, Tijuana, Baja California, Mexico;
OLDHAM FARM, Chegutu, Zimbabwe (individual) [SDGT] R.F.C. OCS-920326-850 (Mexico) [SDNTK]
[ZIMBABWE] OMAR, Mohammed, Afghanistan; DOB 1950; OPERADORA INTEGRAL DE COMERCIO, S.A.
OLIVAS OJEDA, Jesus Joaquin, c/o POB Hotak, Kandahar Province, Afghanistan; DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
COMERCIALIZADORA TOQUIN, S.A. DE. Commander of the Faithful ("Amir al-Munineen") 5, Col. Garita de Otay, Tijuana, Baja California,
C.V., Guadalajara, Jalisco, Mexico; Av. (individual) [SDGT] Mexico; R.F.C. OIC040925SA9 (Mexico)
Sexecnal No. 3043, Col. Republica Mexicana , OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN [SDNTK]
Culiacan, Sinaloa, Mexico; DOB 25 Oct 1955; AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
May 26, 2011 - 299 -

OPERADORA NUEVA GRANADA, S.A. DE C.V., Unknown, Finland; P.O. Box 212, Vejile 7100, SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Mexico City, Distrito Federal, Mexico; Avenida Denmark; P.O. Box 82, Herning 7400, CENTER OF CALL FOR WISDOM; a.k.a.
13 No. 4-77, Bogota, Colombia; Folio Mercantil Denmark; Langelinie 2A, St, TV 1079, Vejile COMMITTEE FOR EUROPE AND THE
No. 293481 Distrito Federal (Mexico) [SDNTK] 7100, Denmark; Address Unknown, Belgium; AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
OPERADORA VALPARK, S.A. DE C.V., Avenida Via Dante 210, Palermo 90141, Italy; 26 Rue GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Cuauhtemoc 1711, Ofc. 305A, Zona Rio, du Departement, Paris 75018, France; 2390 OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Tijuana, Baja California, Mexico; Calle Eglington Avenue East, Suite 203A, Toronto, AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Netzahuacoyotl y Paseo Centenario, Tijuana, Ontario M1K 2P5, Canada; Registration ID a.k.a. ISLAMIC HERITAGE RESTORATION
Baja California, Mexico [SDNTK] 50706 (Sri Lanka); alt. Registration ID 6205 SOCIETY; a.k.a. ISLAMIC HERITAGE
OPERATION SOVEREIGN LEGITIMACY (a.k.a. (Australia); alt. Registration ID 1107434 (United REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. Kingdom); alt. Registration ID D4025482 TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; (United States); alt. Registration ID 802401- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
a.k.a. OSLEG MINING AND EXPLORATION; 0962 (Sweden); Tax ID No. 52-1943868 (United AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
a.k.a. OSLEG VENTURES), Lonhoro House, States) [SDGT] TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Union Avenue, Harare, Zimbabwe [ZIMBABWE] ORGANISATION PRE LA REHABILITATION AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
ORANGE VOLUNTEERS, United Kingdom TAMIL (a.k.a. ORGANISATION DE IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
[SDGT] REHABILITATION TAMOULE; a.k.a. UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
ORBE SEVILLANO, Zigor; DOB 22 Sep 1975; ORGANIZZAZIONE PER LA RIABILITAZIONE AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
POB Basauri, Vizcaya Province, Spain; D.N.I. DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL AL-ISLAMI, SOCIETY OF THE REBIRTH OF
45.622.851 (Spain); Member ETA (individual) REHABILITATION ORGANIZATION; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
[SDGT] TAMIL REHABILITERINGS EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
ORELLANA ERAZO, Hector Manuel (a.k.a. ORGANISASJONEN; a.k.a. TAMILISCHE TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ REHABILITATION ORGANISATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
LOPEZ, Gregorio; a.k.a. GONZALEZ TAMILS REHABILITATION ORGANISATION; COMMITTEE FOR AID; a.k.a. KUWAITI
QUIRARTE, Eduardo; a.k.a. GONZALEZ a.k.a. TAMILS REHABILITATION HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QUIRARTE, Jose; a.k.a. GONZALEZ ORGANIZATION; a.k.a. TAMILSK COMMITTEE, BOSNIA AND HERZEGOVINA;
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB REHABILITERINGS ORGANISASJON; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
20 Aug 1962; POB Jalisco Mexico; Passport TRO; a.k.a. TRO DANMARK; a.k.a. TRO ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
96140045817 (Mexico); alt. Passport ITALIA; a.k.a. TRO NORGE; a.k.a. TRO ISLAMI; a.k.a. NARA WELFARE AND
97380018185 (Mexico); SSN 550-63-9593 SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- EDUCATION ASSOCIATION; a.k.a. NGO
(United States) (individual) [SDNTK] COLOMBO, SRI LANKA; a.k.a. WHITE TURATH; a.k.a. PLANDISTE SCHOOL,
ORGANISATION DE REHABILITATION PIGEON; a.k.a. WHITEPIGEON), Address BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
TAMOULE (a.k.a. ORGANISATION PRE LA Unknown, Vaharai, Sri Lanka; Paranthan Road, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REHABILITATION TAMIL; a.k.a. Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ORGANIZZAZIONE PER LA RIABILITAZIONE Ragama Road, Akkaraipattu-07, Amparai, Sri a.k.a. REVIVAL OF ISLAMIC SOCIETY
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Lanka; Arasaditivu Kokkadicholai, Batticaloa, HERITAGE ON THE AFRICAN CONTINENT;
REHABILITATION ORGANIZATION; a.k.a. Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
TAMIL REHABILITERINGS Lanka; No. 69 Kalikovil Road, Kurumankadu, ADMINISTRATION FOR THE BUILDING OF
ORGANISASJONEN; a.k.a. TAMILISCHE Vavuniya, Sri Lanka; No. 9 Main Street, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REHABILITATION ORGANISATION; a.k.a. Mannar, Sri Lanka; 75/4 Barnes Place, RIHS ADMINISTRATION FOR THE
TAMILS REHABILITATION ORGANISATION; Colombo 7, Sri Lanka; 410/412 Bullers Road, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. TAMILS REHABILITATION Colombo 7, Sri Lanka; Ananthapuram, AFRICAN CONTINENT COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. TAMILSK Kilinochchi, Sri Lanka; 254 Jaffna Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
REHABILITERINGS ORGANISASJON; a.k.a. Kilinochchi, Sri Lanka; Kandasamy Koviladi, AUDIO RECORDINGS COMMITTEE; a.k.a.
TRO; a.k.a. TRO DANMARK; a.k.a. TRO Kandy Road (A9 Road), Kilinochchi, Sri Lanka; RIHS CAMBODIA-KUWAIT ORPHANAGE
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO 410/112 Buller Street, Buddhaloga Mawatha, CENTER; a.k.a. RIHS CENTER FOR
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Colombo 7, Sri Lanka; 1079 Garratt Lane, MANUSCRIPTS COMMITTEE; a.k.a. RIHS
COLOMBO, SRI LANKA; a.k.a. WHITE London SW17 0LN, United Kingdom; 517 Old CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PIGEON; a.k.a. WHITEPIGEON), Address Town Road, Cumberland, MD 21502; No. 6 CHAOM CHAU CENTER; a.k.a. RIHS
Unknown, Vaharai, Sri Lanka; Paranthan Road, Jalan 6/2, Petaling Jaya 46000, Malaysia; COMMITTEE FOR AFRICA; a.k.a. RIHS
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Durban, South Africa; 371 COMMITTEE FOR ALMSGIVING AND
Ragama Road, Akkaraipattu-07, Amparai, Sri Dominion Road, Mt. Eden, Aukland, New CHARITIES; a.k.a. RIHS COMMITTEE FOR
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Zealand; P.O. Box 10267, Dominion Road, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R. COMMITTEE FOR WOMEN; a.k.a. RIHS
Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373, COMMITTEE FOR WOMEN,
Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf ADMINISTRATION FOR THE BUILDING OF
Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8, MOSQUES; a.k.a. RIHS CULTURAL
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox COMMITTEE; a.k.a. RIHS EDUCATING
410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51, EUROPE AMERICA MUSLIMS COMMITTEE;
London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018, a.k.a. RIHS EUROPE AND THE AMERICAS
Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address COMMITTEE; a.k.a. RIHS FATWAS
Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100, COMMITTEE; a.k.a. RIHS GENERAL
Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400, COMMITTEE FOR DONATIONS; a.k.a. RIHS
Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile HEADQUARTERS-KUWAIT; a.k.a. RIHS
Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium; INDIAN CONTINENT COMMITTEE; a.k.a.
Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue RIHS INDIAN SUBCONTINENT COMMITTEE;
Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390 a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto, RIHS OFFICE OF PRINTING AND
Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID PUBLISHING; a.k.a. RIHS PRINCIPLE
15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205 COMMITTEE FOR THE CENTER FOR
Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United PRESERVATION OF THE HOLY QU'ARAN;
Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482 a.k.a. RIHS PROJECT OF ASSIGNING
6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401- PREACHERS COMMITTEE; a.k.a. RIHS
Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United PUBLIC RELATIONS COMMITTEE; a.k.a.
City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Wheelers Hill 3150, Australia; Tribschenstri, 51, ORGANIZACIJA PREPORODA ISLAMSKE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Lucerne 6005, Switzerland; Postfach 2018, TRADICIJE KUVAJT (a.k.a. ADMINISTRATION ASIA COMMITTEE; a.k.a. RIHS TWO
Emmenbrucke 6021, Switzerland; Address OF THE REVIVAL OF ISLAMIC HERITAGE AMERICAS AND EUROPEAN MUSLIM
May 26, 2011 - 300 -

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR Ragama Road, Akkaraipattu-07, Amparai, Sri
FOR THE PROJECT OF ENDOWMENT; a.k.a. THE LIBERATION OF PALESTINE; a.k.a. Lanka; Arasaditivu Kokkadicholai, Batticaloa,
RIHS YOUTH CENTER COMMITTEE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ORGANIZATION OF RIGHT AGAINST Lanka; No. 69 Kalikovil Road, Kurumankadu,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- WRONG; a.k.a. PARTY OF GOD; a.k.a. Vavuniya, Sri Lanka; No. 9 Main Street,
BENIN; a.k.a. RIHS-BOSNIA AND REVOLUTIONARY JUSTICE ORGANIZATION) Mannar, Sri Lanka; 75/4 Barnes Place,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SDT] [FTO] [SDGT] Colombo 7, Sri Lanka; 410/412 Bullers Road,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ORGANIZATION OF THE PEOPLE'S HOLY Colombo 7, Sri Lanka; Ananthapuram,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO; Kilinochchi, Sri Lanka; 254 Jaffna Road,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. MUJAHEDIN-E KHALQ; a.k.a. Kilinochchi, Sri Lanka; Kandasamy Koviladi,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- MUJAHEDIN-E KHALQ ORGANIZATION; Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. MUSLIM IRANIAN STUDENT'S 410/112 Buller Street, Buddhaloga Mawatha,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY; a.k.a. NATIONAL COUNCIL OF Colombo 7, Sri Lanka; 1079 Garratt Lane,
SOCIETY FOR THE REVIVAL OF ISLAMIC RESISTANCE; a.k.a. NATIONAL COUNCIL OF London SW17 0LN, United Kingdom; 517 Old
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RESISTANCE (NCR); a.k.a. NATIONAL Town Road, Cumberland, MD 21502; No. 6
ISLAMIC CULTURAL TRAINING CENTER; COUNCIL OF RESISTANCE OF IRAN; a.k.a. Jalan 6/2, Petaling Jaya 46000, Malaysia;
a.k.a. THE KUWAITI-CAMBODIAN NCRI; a.k.a. NLA; a.k.a. PEOPLE'S Address Unknown, Durban, South Africa; 371
ORPHANAGE CENTER; a.k.a. THIRRJA PER MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. Dominion Road, Mt. Eden, Aukland, New
UTESI), Kaneshi Quarter of Accra, Ghana; PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E Zealand; P.O. Box 10267, Dominion Road,
Kismayo, Somalia; Dangkor District, Phnom KHALQ-E IRAN; a.k.a. THE NATIONAL Aukland, New Zealand; 356 Barkers Road,
Penh, Cambodia; City of Sidon, Lebanon; LIBERATION ARMY OF IRAN) [FTO] [SDGT] Hawthorn, Victoria 3122, Australia; Box 44,
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; ORGANIZATION OF THE PEOPLE'S HOLY Tumba 147 21, Sweden; P.O. Box 4742,
RIHS Office, Tirana, Albania; RIHS Alija House, WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO; Sofienberg, Oslo 0506, Norway; Warburgstr.
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. MUJAHEDIN-E KHALQ; a.k.a. 15, Wuppertal 42285, Germany; M.G.R.
Ilidza , Bosnia and Herzegovina; Number 6 MUJAHEDIN-E KHALQ ORGANIZATION; Lemmens, str-09, BM Landgraff 6373,
Donji Hotonj Street, Sarajevo, Bosnia and a.k.a. MUSLIM IRANIAN STUDENT'S Netherlands; Gruttolaan 45, BM landgraaf
Herzegovina; M.M. Baseskije Street, No. 28p, SOCIETY; a.k.a. NATIONAL COUNCIL OF 6373, Netherlands; Voelklinger Str. 8,
Sarajevo, Bosnia and Herzegovina; Number 2 RESISTANCE; a.k.a. NATIONAL COUNCIL OF Wuppertal 42285, Germany; Box 4254, Knox
Plandiste Street, Sarajevo, Bosnia and RESISTANCE - NCR; a.k.a. NLA; a.k.a. City, VIC 3152, Australia; 8 Gemini - CRT,
Herzegovina; Number 28 Mula Mustafe PEOPLE'S MUJAHEDIN ORGANIZATION OF Wheelers Hill 3150, Australia; Tribschenstri, 51,
Baseskije Street, Sarajevo, Bosnia and IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E Lucerne 6005, Switzerland; Postfach 2018,
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Emmenbrucke 6021, Switzerland; Address
Safat, Kuwait; House #40, Lake Drive Road, NATIONAL LIBERATION ARMY OF IRAN); Unknown, Finland; P.O. Box 212, Vejile 7100,
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, including its U.S. representative offices and all Denmark; P.O. Box 82, Herning 7400,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; other offices worldwide [FTO] [SDGT] Denmark; Langelinie 2A, St, TV 1079, Vejile
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- ORGANIZATION OF THE PEOPLE'S HOLY 7100, Denmark; Address Unknown, Belgium;
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO; Via Dante 210, Palermo 90141, Italy; 26 Rue
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- a.k.a. MUJAHEDIN-E KHALQ; a.k.a. du Departement, Paris 75018, France; 2390
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; MUJAHEDIN-E KHALQ ORGANIZATION; Eglington Avenue East, Suite 203A, Toronto,
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. MUSLIM IRANIAN STUDENT'S Ontario M1K 2P5, Canada; Registration ID
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, SOCIETY; a.k.a. NATIONAL COUNCIL OF 50706 (Sri Lanka); alt. Registration ID 6205
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RESISTANCE; a.k.a. NATIONAL COUNCIL OF (Australia); alt. Registration ID 1107434 (United
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RESISTANCE (NCR); a.k.a. NLA; a.k.a. Kingdom); alt. Registration ID D4025482
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PEOPLE'S MUJAHEDIN ORGANIZATION OF (United States); alt. Registration ID 802401-
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E 0962 (Sweden); Tax ID No. 52-1943868 (United
Jahra', Kuwait; Al-Andalus, Kuwait; Website MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE States) [SDGT]
www.alturath.org. Revival of Islamic Heritage NATIONAL LIBERATION ARMY OF IRAN); ORIC, Naser; DOB 3 Mar 1967; POB Potocari,
Society Offices Worldwide. [SDGT] including its U.S. press office and all other Bosnia-Herzegovina; ICTY indictee in custody
ORGANIZACION EMPRESARIAL A DE J offices worldwide [FTO] [SDGT] (individual) [BALKANS]
HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A ORGANIZATION OF THE PEOPLE'S HOLY ORIENT SHIPPING LIMITED, Lot 18, Bay Street,
No. 16-04 apt. 303, Cartago, Colombia; Km. 5 WARRIORS OF IRAN (a.k.a. MEK; a.k.a. MKO; Kingstowne, Saint Vincent and the Grenadines
Via Aeropuerto, Hacienda Coque, Cartago, a.k.a. MUJAHEDIN-E KHALQ; a.k.a. [IRAQ2]
Colombia; NIT # 800157331-1 (Colombia) MUJAHEDIN-E KHALQ ORGANIZATION; ORIENT STAR AVIATION (a.k.a. ORIENT STAR
[SDNT] a.k.a. MUSLIM IRANIAN STUDENT'S CORPORATION), 811 S. Central Expwy., Ste
ORGANIZACION LUIS HERNANDO GOMEZ SOCIETY; a.k.a. NATIONAL COUNCIL OF 210, Richardson, TX 75080 [LIBERIA]
BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12- RESISTANCE; a.k.a. NATIONAL COUNCIL OF ORIENT STAR CORPORATION (a.k.a. ORIENT
20 of. 206, Cartago, Valle, Colombia; NIT # RESISTANCE (NCR); a.k.a. NLA; a.k.a. STAR AVIATION), 811 S. Central Expwy., Ste
800140477-1 (Colombia) [SDNT] PEOPLE'S MUJAHEDIN ORGANIZATION OF 210, Richardson, TX 75080 [LIBERIA]
ORGANIZATION OF REVOLUTIONARY IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E ORIENTAL OIL KISH, Second Floor, 96/98 East
INTERNATIONALIST SOLIDARITY (a.k.a. ELA; MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE Atefi St., Africa Blvd., Tehran, Iran; Dubai,
a.k.a. EPANASTATIKOS LAIKOS AGONAS; NATIONAL LIBERATION ARMY OF IRAN); United Arab Emirates [NPWMD] [IRGC]
a.k.a. JUNE 78; a.k.a. LIBERATION including its U.S. press office and all other ORIENTE CONTRATISTAS GENERALES S.A.,
STRUGGLE; a.k.a. POPULAR offices worldwide [FTO] [SDGT] Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
REVOLUTIONARY STRUGGLE; a.k.a. ORGANIZZAZIONE PER LA RIABILITAZIONE # 20167975616 (Peru) [SDNTK]
REVOLUTIONARY CELLS; a.k.a. DEI TAMIL (a.k.a. ORGANISATION DE ORIENTE TOURS S.R.L., Jr. Soledad 113,
REVOLUTIONARY NUCLEI; a.k.a. REHABILITATION TAMOULE; a.k.a. Oficina 302, Lima, Peru; RUC # 20107539884
REVOLUTIONARY PEOPLE'S STRUGGLE; ORGANISATION PRE LA REHABILITATION (Peru) [SDNTK]
a.k.a. REVOLUTIONARY POPULAR TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,
STRUGGLE) [SDGT] REHABILITATION ORGANIZATION; a.k.a. Colombia; NIT # 801076804-7 (Colombia)
ORGANIZATION OF RIGHT AGAINST WRONG TAMIL REHABILITERINGS [SDNT]
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF ORGANISASJONEN; a.k.a. TAMILISCHE ORLANDO SABOGAL ZULUAGA E HIJOS &
THE PROPHET MUHAMMED; a.k.a. REHABILITATION ORGANISATION; a.k.a. CIA S EN C (a.k.a. ORLANDO SABOGAL
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. TAMILS REHABILITATION ORGANISATION; ZULUAGA E HIJOS AND CIA S EN C),
ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. TAMILS REHABILITATION Hacienda Portugal, Ansermanuevo, Valle,
PALESTINE; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. TAMILSK Colombia; NIT # 800181393-7 (Colombia)
ORGANIZATION; a.k.a. ORGANIZATION OF REHABILITERINGS ORGANISASJON; a.k.a. [SDNT]
THE OPPRESSED ON EARTH; a.k.a. PARTY TRO; a.k.a. TRO DANMARK; a.k.a. TRO ORLANDO SABOGAL ZULUAGA E HIJOS AND
OF GOD; a.k.a. REVOLUTIONARY JUSTICE ITALIA; a.k.a. TRO NORGE; a.k.a. TRO CIA S EN C (a.k.a. ORLANDO SABOGAL
ORGANIZATION) [SDT] [FTO] [SDGT] SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- ZULUAGA E HIJOS & CIA S EN C), Hacienda
ORGANIZATION OF THE OPPRESSED ON COLOMBO, SRI LANKA; a.k.a. WHITE Portugal, Ansermanuevo, Valle, Colombia; NIT
EARTH (a.k.a. ANSAR ALLAH; a.k.a. PIGEON; a.k.a. WHITEPIGEON), Address # 800181393-7 (Colombia) [SDNT]
FOLLOWERS OF THE PROPHET Unknown, Vaharai, Sri Lanka; Paranthan Road, OROPEZA MEDRANO, Francisco Javier,
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Avenida Los Reyes 18108-D, Fraccionamiento
May 26, 2011 - 301 -

Villa de Baja California 22684, Tijuana, Baja Wuppertal 42285, Germany; Box 4254, Knox Passport AF582577 (Colombia) (individual)
California, Mexico; c/o Farmacia Vida Suprema, City, VIC 3152, Australia; 8 Gemini - CRT, [SDNT]
S.A. DE C.V., Tijuana, Baja California, Mexico; Wheelers Hill 3150, Australia; Tribschenstri, 51, ORTIZ, Guadalupe, Cubanatur, Baja California
DOB 23 Feb 1968; POB Coahuila, Mexico Lucerne 6005, Switzerland; Postfach 2018, 255, Edificio B, Oficina 103, Condesa, Mexico,
(individual) [SDNTK] Emmenbrucke 6021, Switzerland; Address D.F. 06500, Mexico (individual) [CUBA]
OROZCO CARDENAS, Adrian, c/o Unknown, Finland; P.O. Box 212, Vejile 7100, ORYX DIAMONDS (a.k.a. ORYX DIAMONDS
Administradora De Inmuebles Vida, S.A. de Denmark; P.O. Box 82, Herning 7400, (PTY) LTD; a.k.a. ORYX DIAMONDS LTD.;
C.V., Tijuana, Baja California, Mexico; c/o ADP, Denmark; Langelinie 2A, St, TV 1079, Vejile a.k.a. ORYX NATURAL RESOURCES; a.k.a.
S.C., Tijuana, Baja California, Mexico; c/o 7100, Denmark; Address Unknown, Belgium; ORYX ZIMCON (PVT) LIMITED), Bermuda;
Forpres, S.C., Tijuana, Baja California, Mexico; Via Dante 210, Palermo 90141, Italy; 26 Rue Alexander Forbes Building, Windhoek, Namibia;
Privada Colonia del Valle 7001, du Departement, Paris 75018, France; 2390 Parc Nicol Offices, Bldg. 6, 301, William Nicol
Fraccionamiento Residencial Agua Caliente, Eglington Avenue East, Suite 203A, Toronto, Drive, Bryanston, Gauteng 2021, South Africa;
Tijuana, Baja California, Mexico; Calle Ontario M1K 2P5, Canada; Registration ID S Drive, George Town, Grand Cayman,
Circunvalacion Sur 273-5, Colonia Las Fuentes 50706 (Sri Lanka); alt. Registration ID 6205 Cayman Islands; 3, Victor Darcy Close,
45070, Zapopan, Jalisco, Mexico; c/o Farmacia (Australia); alt. Registration ID 1107434 (United Borrowdale, Harare, Zimbabwe; Bank of Nova
Vida Suprema, S.A. DE C.V., Tijuana, Baja Kingdom); alt. Registration ID D4025482 Scotia Bldg., Fourth Floor, George Town, Grand
California, Mexico; c/o Distribuidora Imperial De (United States); alt. Registration ID 802401- Cayman, Cayman Islands [ZIMBABWE]
Baja California, S.A. de C.V., Tijuana, Baja 0962 (Sweden); Tax ID No. 52-1943868 (United ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX
California, Mexico; DOB 14 Sep 1953; POB States) [SDGT] DIAMONDS; a.k.a. ORYX DIAMONDS LTD.;
Distrito Federal, Mexico (individual) [SDNTK] ORTEGA GALICIA, Ismael Marino (a.k.a. a.k.a. ORYX NATURAL RESOURCES; a.k.a.
OROZCO LOPEZ, Orlando, c/o ASESORIAS ORTEGA GALICIA, Israel Marino), Calle ORYX ZIMCON (PVT) LIMITED), Bermuda;
ECONOMICAS MUNOZ SANTACOLOMA E.U., Mariano Matamoros, No. 58, Centro, Col. San Alexander Forbes Building, Windhoek, Namibia;
Cali, Colombia; c/o CHAMARTIN S.A., Cali, Gabriel Chilac, Puebla, Mexico; Calle Sagitario Parc Nicol Offices, Bldg. 6, 301, William Nicol
Colombia; Cedula No. 16736406 (Colombia); y Lactea No. 3085, Col. Las Palmas, entre Drive, Bryanston, Gauteng 2021, South Africa;
Passport 16736406 (Colombia) (individual) Lactea y Av. La Paz, Ciudad Victoria, S Drive, George Town, Grand Cayman,
[SDNT] Tamaulipas, Mexico; DOB 31 May 1974; POB Cayman Islands; 3, Victor Darcy Close,
OROZCO NINO, Carlos Alberto, c/o San Gabriel Chilac, Puebla; citizen Mexico; Borrowdale, Harare, Zimbabwe; Bank of Nova
COMERCIALIZADORA INTERTEL S.A., Cali, nationality Mexico; C.U.R.P. Scotia Bldg., Fourth Floor, George Town, Grand
Colombia; c/o PROSALUD S.A. Y BIENESTAR OEGI740531HPLRLS07 (Mexico); Electoral Cayman, Cayman Islands [ZIMBABWE]
S.A., Cali, Colombia; c/o RENTAR Registry No. ORGLIS740531121H100 (Mexico); ORYX DIAMONDS LTD. (a.k.a. ORYX
INMOBILIARIA S.A., Cali, Colombia; DOB 16 R.F.C. OEGI740531 (Mexico) (individual) DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
Oct 1967; Cedula No. 16745992 (Colombia); [SDNTK] LTD; a.k.a. ORYX NATURAL RESOURCES;
Passport 16745992 (Colombia) (individual) ORTEGA GALICIA, Israel Marino (a.k.a. a.k.a. ORYX ZIMCON (PVT) LIMITED),
[SDNT] ORTEGA GALICIA, Ismael Marino), Calle Bermuda; Alexander Forbes Building,
ORS, Jose Antonio Rego, Tokyo, Japan Mariano Matamoros, No. 58, Centro, Col. San Windhoek, Namibia; Parc Nicol Offices, Bldg. 6,
(individual) [CUBA] Gabriel Chilac, Puebla, Mexico; Calle Sagitario 301, William Nicol Drive, Bryanston, Gauteng
ORT FRANCE (a.k.a. ORGANISATION DE y Lactea No. 3085, Col. Las Palmas, entre 2021, South Africa; S Drive, George Town,
REHABILITATION TAMOULE; a.k.a. Lactea y Av. La Paz, Ciudad Victoria, Grand Cayman, Cayman Islands; 3, Victor
ORGANISATION PRE LA REHABILITATION Tamaulipas, Mexico; DOB 31 May 1974; POB Darcy Close, Borrowdale, Harare, Zimbabwe;
TAMIL; a.k.a. ORGANIZZAZIONE PER LA San Gabriel Chilac, Puebla; citizen Mexico; Bank of Nova Scotia Bldg., Fourth Floor,
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL nationality Mexico; C.U.R.P. George Town, Grand Cayman, Cayman Islands
REHABILITATION ORGANIZATION; a.k.a. OEGI740531HPLRLS07 (Mexico); Electoral [ZIMBABWE]
TAMIL REHABILITERINGS Registry No. ORGLIS740531121H100 (Mexico); ORYX NATURAL RESOURCES (a.k.a. ORYX
ORGANISASJONEN; a.k.a. TAMILISCHE R.F.C. OEGI740531 (Mexico) (individual) DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
REHABILITATION ORGANISATION; a.k.a. [SDNTK] LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
TAMILS REHABILITATION ORGANISATION; ORTEGA PINA, Dario, Edificio Saldivar, Panama ORYX ZIMCON (PVT) LIMITED), Bermuda;
a.k.a. TAMILS REHABILITATION City, Panama (individual) [CUBA] Alexander Forbes Building, Windhoek, Namibia;
ORGANIZATION; a.k.a. TAMILSK ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a. Parc Nicol Offices, Bldg. 6, 301, William Nicol
REHABILITERINGS ORGANISASJON; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. Drive, Bryanston, Gauteng 2021, South Africa;
TRO; a.k.a. TRO DANMARK; a.k.a. TRO GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN S Drive, George Town, Grand Cayman,
ITALIA; a.k.a. TRO NORGE; a.k.a. TRO LOERAL, Joaquin; a.k.a. GUZMAN Cayman Islands; 3, Victor Darcy Close,
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Borrowdale, Harare, Zimbabwe; Bank of Nova
COLOMBO, SRI LANKA; a.k.a. WHITE Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Scotia Bldg., Fourth Floor, George Town, Grand
PIGEON; a.k.a. WHITEPIGEON), Address a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Cayman, Cayman Islands [ZIMBABWE]
Unknown, Vaharai, Sri Lanka; Paranthan Road, GUZMAN LOREA, Chapo; a.k.a. GUZMAN ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; DIAMONDS; a.k.a. ORYX DIAMONDS (PTY)
Ragama Road, Akkaraipattu-07, Amparai, Sri a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. ORYX NATURAL RESOURCES), Bermuda;
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri GUZMAN, Joaquin Chapo; a.k.a. OSUNA, Alexander Forbes Building, Windhoek, Namibia;
Lanka; No. 69 Kalikovil Road, Kurumankadu, Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Parc Nicol Offices, Bldg. 6, 301, William Nicol
Vavuniya, Sri Lanka; No. 9 Main Street, RAMOX PEREZ, Jorge); DOB 25 Dec 1954; Drive, Bryanston, Gauteng 2021, South Africa;
Mannar, Sri Lanka; 75/4 Barnes Place, POB Mexico (individual) [SDNTK] S Drive, George Town, Grand Cayman,
Colombo 7, Sri Lanka; 410/412 Bullers Road, ORTIZ CARDONA, Gloria, c/o MACROFARMA Cayman Islands; 3, Victor Darcy Close,
Colombo 7, Sri Lanka; Ananthapuram, S.A., Pereira, Colombia; Cedula No. 34056678 Borrowdale, Harare, Zimbabwe; Bank of Nova
Kilinochchi, Sri Lanka; 254 Jaffna Road, (Colombia); Passport 34056678 (Colombia) Scotia Bldg., Fourth Floor, George Town, Grand
Kilinochchi, Sri Lanka; Kandasamy Koviladi, (individual) [SDNT] Cayman, Cayman Islands [ZIMBABWE]
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; ORTIZ PALACIO, Willington Alfonso (a.k.a. OSCAR RIANO (a.k.a. BRICENO SUAREZ,
410/112 Buller Street, Buddhaloga Mawatha, ORTIZ PALACIOS, Willington Alfonso), Carrera Jorge; a.k.a. BRICENO SUAREZ, Jorge
Colombo 7, Sri Lanka; 1079 Garratt Lane, 62 Bis No. 6A, Cali, Colombia; Avenida 5AN Enrique; a.k.a. MONO JOJOY; a.k.a. SUAREZ
London SW17 0LN, United Kingdom; 517 Old No. 23D-68 piso 2 L-113, Cali, Colombia; c/o ROJAS, Victor Julio; a.k.a. SUAREZ, Luis);
Town Road, Cumberland, MD 21502; No. 6 CREACIONES DEPORTIVAS WILLINGTON DOB Jan 1953; alt. DOB 1 Feb 1949; alt. DOB
Jalan 6/2, Petaling Jaya 46000, Malaysia; LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, 2 Jan 1951; alt. DOB 5 Feb 1953; POB Santa
Address Unknown, Durban, South Africa; 371 Colombia; Cedula No. 19159807 (Colombia); Marta, Magdalena, Colombia; alt. POB Cabrera,
Dominion Road, Mt. Eden, Aukland, New Passport AF582577 (Colombia) (individual) Cundinamarca, Colombia; Cedula No.
Zealand; P.O. Box 10267, Dominion Road, [SDNT] 12536519 (Colombia); alt. Cedula No.
Aukland, New Zealand; 356 Barkers Road, ORTIZ PALACIOS, Willington Alfonso (a.k.a. 19208210 (Colombia); alt. Cedula No.
Hawthorn, Victoria 3122, Australia; Box 44, ORTIZ PALACIO, Willington Alfonso), Carrera 17708695 (Colombia); alt. Cedula No.
Tumba 147 21, Sweden; P.O. Box 4742, 62 Bis No. 6A, Cali, Colombia; Avenida 5AN 70753211 (Colombia) (individual) [SDNTK]
Sofienberg, Oslo 0506, Norway; Warburgstr. No. 23D-68 piso 2 L-113, Cali, Colombia; c/o OSERMACA (a.k.a. OBRAS, SERVICIOS Y
15, Wuppertal 42285, Germany; M.G.R. CREACIONES DEPORTIVAS WILLINGTON MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Lemmens, str-09, BM Landgraff 6373, LTDA., Cali, Colombia; Calle 5 No. 25-65, Cali, Arterial 7, Centro Empresarial Colon, Planta
Netherlands; Gruttolaan 45, BM landgraaf Colombia; Cedula No. 19159807 (Colombia); Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
6373, Netherlands; Voelklinger Str. 8, RIF # J-31136071-9 (Venezuela) [SDNTK]
May 26, 2011 - 302 -

OSLEG (a.k.a. OPERATION SOVEREIGN Valle, Colombia; c/o HOTEL LOS VINEDOS, La OSTAIZA AMAY, Miguel Angel, Ecuador; DOB
LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; Union, Valle, Colombia; c/o INDUSTRIAS DEL 08 Dec 1976; POB Ecuador; citizen Ecuador;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG ESPIRITU SANTO S.A., Malambo, Atlantico, Cedula No. 1713513834 (Ecuador); Passport
MINES; a.k.a. OSLEG MINING AND Colombia; c/o INVERSIONES SANTA CECILIA 1713513834 (Ecuador) (individual) [SDNTK]
EXPLORATION; a.k.a. OSLEG VENTURES), S.C.S., La Union, Valle, Colombia; c/o OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.
Lonhoro House, Union Avenue, Harare, TRANSPORTES DEL ESPIRITU SANTO S.A., CARO RODRIGUEZ, Gilberto; a.k.a.
Zimbabwe [ZIMBABWE] La Union, Valle, Colombia; Cedula No. 6355939 GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
OSLEG (PVT.) LTD. (a.k.a. OPERATION (Colombia) (individual) [SDNT] LOERAL, Joaquin; a.k.a. GUZMAN
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; OSORIO CADAVID, Maria Victoria, c/o COLOR FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG 89.5 FM STEREO, Cali, Colombia; c/o Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
MINES; a.k.a. OSLEG MINING AND DERECHO INTEGRAL Y CIA. LTDA., Cali, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
EXPLORATION; a.k.a. OSLEG VENTURES), Colombia; Cedula No. 31932294 (Colombia) GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Lonhoro House, Union Avenue, Harare, (individual) [SDNT] PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Zimbabwe [ZIMBABWE] OSORIO VALENCIA, James Augusto, c/o a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
OSLEG ENTERPRISES (a.k.a. OPERATION INVERSIONES BRASILAR S.A., Bogota, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; Colombia; c/o AGROPECUARIA LINDARAJA GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG S.A., Cali, Colombia; Carrera 26 No. 8-60, Cali, Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
MINES; a.k.a. OSLEG MINING AND Colombia; Calle 4N No. 1-10, Apt. 901, Cali, RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
EXPLORATION; a.k.a. OSLEG VENTURES), Valle, Colombia; DOB 16 Nov 1959; POB POB Mexico (individual) [SDNTK]
Lonhoro House, Union Avenue, Harare, Miranda, Cauca, Colombia; citizen Colombia; OTEGUI UNANUE, Mikel; DOB 8 Oct 1972; POB
Zimbabwe [ZIMBABWE] nationality Colombia; Cedula No. 14880646 Itsasondo, Guipuzcoa Province, Spain; D.N.I.
OSLEG MINES (a.k.a. OPERATION (Colombia); Passport AE758158 (Colombia); 44.132.976 (Spain); Member ETA (individual)
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; alt. Passport AG940978 (Colombia) (individual) [SDGT]
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG [SDNT] OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben
ENTERPRISES; a.k.a. OSLEG MINING AND OSPINA LIZALDA, Marina, c/o Mohamed Ben Salem), Vicolo dei Prati n.2/2,
EXPLORATION; a.k.a. OSLEG VENTURES), ADMINISTRADORA DE SERVICIOS VARIOS Bologna, Italy; DOB 12 Apr 1960; POB
Lonhoro House, Union Avenue, Harare, CALIMA S.A., Cali, Colombia; c/o CHAMARTIN Hekaima Al-Mehdiya, Tunisia; nationality
Zimbabwe [ZIMBABWE] S.A., Cali, Colombia; Cedula No. 31838118 Tunisia; Passport K 815205 issued 17 Sep
OSLEG MINING AND EXPLORATION (a.k.a. (Colombia); Passport 31838118 (Colombia) 1994 expires 16 Sep 1999 (individual) [SDGT]
OPERATION SOVEREIGN LEGITIMACY; (individual) [SDNT] OUDOUD, Abu Musab (a.k.a. ABD AL-
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; OSPINA MURILLO, Wilmer, c/o CIA. WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG AGROINDUSTRIAL PALMERA S.A., OUADOUD, Abou Mossab; a.k.a. ABD EL
MINES; a.k.a. OSLEG VENTURES), Lonhoro Villavicencio, Colombia; c/o WISMOTOS OUADOUD, Abou Mousab; a.k.a. ABD EL-
House, Union Avenue, Harare, Zimbabwe FUENTE DE ORO, Fuente de Oro, Meta, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
[ZIMBABWE] Colombia; c/o ESTACION DE SERVICIO WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
OSLEG VENTURES (a.k.a. OPERATION SERVIAGRICOLA DEL ARIARI, Puerto Lleras, WADOUD, Abu Mossaab; a.k.a. ABDEL
SOVEREIGN LEGITIMACY; a.k.a. OSLEG; Meta, Colombia; c/o ESTACION DE SERVICIO WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG LA TURQUESA, Puerto Lleras, Meta, WADOUD, Abou Moussaab; a.k.a.
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. Colombia; c/o ESTACION DE SERVICIO LA ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
OSLEG MINING AND EXPLORATION), FLORESTA DE FUENTE DE ORO, Fuente de Droukdal; a.k.a. ABDELMALEK, Droukdel;
Lonhoro House, Union Avenue, Harare, Oro, Meta, Colombia; c/o CIA. a.k.a. ABDELOUADODUD, Abu Mussaab;
Zimbabwe [ZIMBABWE] COMERCIALIZADORA DE MOTOCICLETAS Y a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OSMAN, Mohamed (a.k.a. AL-JAWZIYYAH, Ibn REPUESTOS S.A., Granada, Meta, Colombia; ABDELOUADOUD, Abou Mossaab; a.k.a.
al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman c/o LA TASAJERA DE FUENTE DE ORO, ABDELOUADOUD, Abou Mossab; a.k.a.
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman Fuente de Oro, Meta, Colombia; DOB 26 May ABDELOUADOUD, Abou Mousaab; a.k.a.
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; 1970; Cedula No. 17344677 (Colombia) ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB (individual) [SDNTK] ABDELOUADOUD, Abou Musab; a.k.a.
1969; POB Tripoli, Libya; Passport 96/184442 OSPINA PRADA, Maria del Carmen, Calle 98 ABDELOUADOUD, Abu Mossab; a.k.a.
(Libya) (individual) [SDGT] No. 9-41, Apt. 1102, Bogota, Colombia; c/o ABDELOUADOUD, Abu Mus'ab; a.k.a.
OSOLS, Igor (a.k.a. BLAVSTEIN, Leonid; a.k.a. MIRACANA INMOBILIARIA QUILCHAO S.A. & ABDELOUADOUDE, Abou Moussaab; a.k.a.
BLUVSHTEIN, Leonid; a.k.a. BLYAFSHTEIN, CIA S.C.A., Cali, Colombia; c/o INVERSIONES ABDELOUDOUD, Abu Musab; a.k.a.
Leonid; a.k.a. BLYUFSHTEIN, Leonid; a.k.a. INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A., ABDELWADOUD, Abou Mossab; a.k.a.
BLYUVSHTEIN, Leonid; a.k.a. BRESLAN, Wolf; Cali, Colombia; DOB 04 Jul 1953; POB San ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. BRESLAN, Wulf; a.k.a. KERLER, Luis, Tolima, Colombia; citizen Colombia; MOSSAAB, Abdelwadoud; a.k.a. ABOU
Vladimir Abramovich; a.k.a. MININ, Leonid; nationality Colombia; Cedula No. 41700627 MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. POPELA, Vladimir Abramovich; a.k.a. (Colombia); Passport AH715906 (Colombia); MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
POPELAVESKI, Vladimir Abramovich; a.k.a. alt. Passport AH456850 (Colombia) (individual) Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
POPELO, Vladimir Abramovich; a.k.a. [SDNT] a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
POPELOVESKI, Vladimir Abramovich; a.k.a. OSSA AYALA, Alvaro Javier, c/o SOCIEDAD DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
POPILOVESKI, Vladimir Abramovich); DOB 14 MINERA GRIFOS S.A., El Bagre, Antioquia, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Dec 1947; alt. DOB 18 Oct 1946; nationality Colombia; c/o INVERSIONES LICOM LTDA., a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Ukraine; Passport 90109052 (Israel) issued 26 Medellin, Colombia; c/o INVERSIONES EL DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Nov 1997; alt. Passport 65118 (Bolivia); alt. MOMENTO S.A., Medellin, Colombia; c/o Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Passport KI0861177 (Russia); alt. Passport GANADERIA LUNA HERMANOS LTDA., a.k.a. DROUKBEL, Abdelmalek; a.k.a.
9001689 (Israel) issued 23 Jan 1997 expires Medellin, Colombia; c/o CASA DEL DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
22 Jan 1999; alt. Passport 6019832 (Israel) GANADERO S.A., Medellin, Colombia; c/o Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
issued 6 Nov 1994 expires 5 Nov 1999; alt. ADMINISTRADORA GANADERA EL 45 LTDA., a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Passport 18106739D (Germany); alt. Passport Medellin, Colombia; Cedula No. 98528421 DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
5280007248D (Germany); Owner, Exotic (Colombia) (individual) [SDNT] 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Tropical Timber Enterprise (individual) OSTAIZA AMAY, Edison Ariolfo, c/o a.k.a. "ABDELWADOUD, Abou"), Meftah,
[LIBERIA] MULTINACIONAL INTEGRAL PRODUCTIVA Algeria; DOB 20 Apr 1970; POB Meftah,
OSORIO AVILA, Orlando, c/o EAGLE JOOAMY EMA, Quito, Pichincha, Ecuador; Algeria; alt. POB Khemis El Khechna, Algeria;
COMMUNICATION BROKERS INC., Panama DOB 19 Jul 1975; citizen Ecuador; Cedula No. nationality Algeria (individual) [SDGT]
City, Panama; c/o FUNDACION CENTRO 1713602009 (Ecuador); Passport 1713602009 OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,
FRUTICOLA ANDINO, La Union, Valle, (Ecuador) (individual) [SDNTK] Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
Colombia; c/o FUNDACION CENTRO DE OSTAIZA AMAY, Jefferson Omar, c/o a.k.a. AUF, Mohammed Ahmed Awad Ibn;
INVESTIGACION HORTIFRUTICOLA DE MULTINACIONAL INTEGRAL PRODUCTIVA a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
COLOMBIA, La Union, Valle, Colombia; c/o JOOAMY EMA, Quito, Pichincha, Ecuador; Awad Ibn; a.k.a. NAUF, Awad Mohammed
GAD S.A., La Union, Valle, Colombia; Calle 14 DOB 16 Nov 1973; POB Santo Domingo, Ahmed Ebni; a.k.a. OAF, Awad Mohamed
No. 16-54, La Union, Valle, Colombia; c/o Ecuador; citizen Ecuador; Cedula No. Ahmed Ibn); DOB circa 1954; nationality Sudan;
CASA GRAJALES S.A., La Union, Valle, 1712394947 (Ecuador); Passport 1712394947 Head of Military Intelligence and Security
Colombia; c/o FREXCO S.A., La Union, Valle, (Ecuador) (individual) [SDNTK] (individual) [DARFUR]
Colombia; c/o GRAJALES S.A., La Union,
May 26, 2011 - 303 -

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL, DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Colombia; c/o INVERPUNTO DEL VALLE S.A.,
Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Cali, Colombia; DOB 22 Feb 1982; POB
MOUHADJI"; a.k.a. "DJAAFAR ABOU a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Miraflores, Boyaca, Colombia; Cedula No.
MOHAMED"); DOB circa 1972; nationality PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- 52866649 (Colombia) (individual) [SDNTK]
Algeria (individual) [SDGT] AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; PACHECO, Rosa Elena, c/o LEMOFAR LTDA.,
OUTSOURCING DE OPERACIONES S.A. (a.k.a. a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), Bogota, Colombia; DOB 2 Jan 1958; Cedula
AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. Pakistan [FTO] [SDGT] No. 36162233 (Colombia); Passport 36162233
CREDIAVANTE; f.k.a. SERVICIOS Y PAASBAN-I-AHLE-HADITH (a.k.a. AL (Colombia) (individual) [SDNT]
REMESAS S.A.; a.k.a. TURISMO AVANTE), MANSOOREEN; a.k.a. AL MANSOORIAN; PADRON TRUJILLO, Amado, Panama
Calle 52A No. 9-86 piso 2 y piso 3, Bogota, a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF (individual) [CUBA]
Colombia; NIT # 805021157-8 (Colombia) THE PURE AND RIGHTEOUS; a.k.a. ARMY PAJAND, Mohammad Hadi, 73 Blair Court,
[SDNT] OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Boundary Road, London NW8 6NT, United
OVERSEAS TRADING COMPANY (a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; Kingdom; DOB 28 May 1950; nationality Iran
"DURATEX GUATEMALA"; a.k.a. "DURATEX a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (individual) [NPWMD]
S.A."), 7A Avenida 9-15, Zona 12 Colonia La INSANIAT FOUNDATION (FIF); a.k.a. FALAH- PAKISTAN RELIEF FOUNDATION (a.k.a.
Reformita, Guatemala City, Guatemala; Barrio I-INSANIYAT; a.k.a. HUMAN WELFARE AKHTARABAD MEDICAL CAMP; a.k.a. AL-
del Monte 1 Avenida 2-51, Zona 1 Colonia FOUNDATION; a.k.a. HUMANITARIAN AKHTAR MEDICAL CENTRE; a.k.a. AL-
ViCanales No. 4, Guatemala City, Guatemala; WELFARE FOUNDATION; a.k.a. IDARA AKHTAR TRUST INTERNATIONAL; a.k.a.
20 Calle 20-81 Zona 10, Guatemala City, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
Guatemala; NIT # 2500971-0 (Guatemala) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PAKISTAN TRUST; a.k.a. PAKISTANI RELIEF
[SDNT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
OVLAS TRADING S.A. (a.k.a. OVLAS TRADING DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. 2, Karachi 75300, Pakistan; Bahawalpur,
S.A.L.), Al Salia Building, Embassy Street, Bir JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Pakistan; Bawalnagar, Pakistan; Gilgit,
Hassan, Beirut, Lebanon; Akara Building, 24 De DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Castro Street, Wickhams Cay 1, Road Town, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Pakistan; Islamabad, Pakistan; Mirpur Khas,
Tortola, Virgin Islands, British; Website DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
www.ovlas-trading.com [SDGT] LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; Muhammad, Pakistan; and all other offices
OVLAS TRADING S.A.L. (a.k.a. OVLAS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. worldwide [SDGT]
TRADING S.A.), Al Salia Building, Embassy PAASBAN-E-KASHMIR; a.k.a. PASBAN-E- PAKISTANI RELIEF FOUNDATION (a.k.a.
Street, Bir Hassan, Beirut, Lebanon; Akara AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; AKHTARABAD MEDICAL CAMP; a.k.a. AL-
Building, 24 De Castro Street, Wickhams Cay 1, a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), AKHTAR MEDICAL CENTRE; a.k.a. AL-
Road Town, Tortola, Virgin Islands, British; Pakistan [FTO] [SDGT] AKHTAR TRUST INTERNATIONAL; a.k.a.
Website www.ovlas-trading.com [SDGT] PABON ALVARADO, Gustavo Alberto, c/o AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB MISION INMOBILIARIA LIMITADA, Bogota, PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
6 Jun 1949; POB Ariwara, DRC; citizen Congo, Colombia; c/o INVERSIONES MPS S.A., FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Democratic Republic of the (individual) Bogota, Colombia; c/o PROYECTOS Y 2, Karachi 75300, Pakistan; Bahawalpur,
[DRCONGO] SOLUCIONES S.A., Bogota, Colombia; c/o Pakistan; Bawalnagar, Pakistan; Gilgit,
OZLAM PROPERTIES LIMITED, 88 Smithdown PROYECTOS Y SOLUCIONES INMOBILIARIA Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Road, Liverpool L7 4JQ, United Kingdom; LTDA., Bogota, Colombia; c/o GERENCIA DE Pakistan; Islamabad, Pakistan; Mirpur Khas,
Registered Charity No. 05258730 [SDGT] PROYECTOS Y SOLUCIONES LTDA., Bogota, Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
PAASBAN-E-AHLE-HADIS (a.k.a. AL Colombia; c/o ACUICOLA SANTA CATALINA Muhammad, Pakistan; and all other offices
MANSOOREEN; a.k.a. AL MANSOORIAN; S.A., Bogota, Colombia; c/o HOTEL LA worldwide [SDGT]
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF CASCADA S.A., Girardot, Colombia; c/o PAKISTANI TALIBAN (a.k.a. TEHREEK-E-
THE PURE AND RIGHTEOUS; a.k.a. ARMY FLORIDA SOCCER CLUB S.A., Medellin, TALIBAN; a.k.a. TEHRIK-E TALIBAN
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Colombia; Avenida 13 No. 100-12 Ofc. 302, PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN;
a.k.a. FALAH-E-INSANIAT FOUNDATION; Bogota, Colombia; DOB 6 May 1955; POB a.k.a. TEHRIK-I-TALIBAN PAKISTAN),
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Bogota, Colombia; Cedula No. 79146243 Pakistan [FTO] [SDGT]
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- (Colombia) (individual) [SDNT] PALACIO ADARVE, John Ricardo; DOB 11 Mar
I-INSANIYAT; a.k.a. HUMAN WELFARE PACHECO CHAVEZ, Ana Yesennia (a.k.a. 1969; POB Itagui, Antioquia, Colombia; Cedula
FOUNDATION; a.k.a. HUMANITARIAN PACHECO PARRA, Ana Yesennia), Carrera No. 70697538 (Colombia) (individual) [SDNT]
WELFARE FOUNDATION; a.k.a. IDARA 22A No. 159B-18 P-3, Bogota, Colombia; c/o PALACIOS ALDAY, Gorka; DOB 17 Oct 1974;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PROMO RAIZ S.A., Medellin, Colombia; c/o POB Baracaldo Vizcaya Province, Spain; D.N.I.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. PARQUES TEMATICOS S.A., Medellin, 30.654.356; Member ETA (individual) [SDGT]
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Colombia; c/o C.I. OKCOFFEE PALAESTINAENSER VEREIN (a.k.a.
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o PALAESTINAENSERVEREIN OESTERREICH;
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- C.I. OKCOFFEE COLOMBIA S.A., Bogota, a.k.a. PALAESTINENSISCH VERBAND
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Colombia; c/o INVERPUNTO DEL VALLE S.A., OESTERREICH; a.k.a. PALAESTINENSISCHE
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Cali, Colombia; DOB 22 Feb 1982; POB VEREINIGUNG; a.k.a.
DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a. Miraflores, Boyaca, Colombia; Cedula No. PALAESTININIENSISCHE BEREINIGUNG;
LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA; 52866649 (Colombia) (individual) [SDNTK] a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
a.k.a. PAASBAN-E-KASHMIR; a.k.a. PACHECO MEJIA, Luis, c/o GRUPO C.L.P. UNION; a.k.a. PALESTINENSISCHE VER IN
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E- CONSTRUCTORA S.A. DE C.V., Guadalajara, STERREICH; a.k.a. PALESTINIAN
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR; Jalisco, Mexico; c/o GRUPO CONSTRUCTOR ASSOCIATION; a.k.a. PALESTINIAN
a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"), INMOBILIARIO PACAR S.A. DE C.V., ASSOCIATION IN AUSTRIA; f.k.a.
Pakistan [FTO] [SDGT] Guadalajara, Jalisco, Mexico; c/o CIMIENTOS PALESTINIAN ISLAMIC ASSOCIATION IN
PAASBAN-E-KASHMIR (a.k.a. AL LA TORRE S.A. DE C.V., Guadalajara, Jalisco, AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
MANSOOREEN; a.k.a. AL MANSOORIAN; Mexico; c/o GRANOPRODUCTOS LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF AGRICOLAS S.A. DE C.V., Guadalajara, LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
THE PURE AND RIGHTEOUS; a.k.a. ARMY Jalisco, Mexico; c/o FLORIDA SOCCER CLUB ORGANIZATION; a.k.a. PALESTINIAN UNION;
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; S.A., Medellin, Colombia; Calle Paseo de Los a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; Virreyes No. 4022, Colonia San Wenceslao, a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Zapopan, Jalisco, Mexico; DOB 18 Jun 1951; PVOE), Novara g 36a/11, Wien 1020, Austria
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- POB Guadalajara, Jalisco, Mexico; Passport [SDGT]
I-INSANIYAT; a.k.a. HUMAN WELFARE 03140120376 (Mexico); RFC PAML-510618- PALAESTINAENSERVEREIN OESTERREICH
FOUNDATION; a.k.a. HUMANITARIAN ED7 (Mexico) (individual) [SDNT] (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA PACHECO PARRA, Ana Yesennia (a.k.a. PALAESTINENSISCH VERBAND
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PACHECO CHAVEZ, Ana Yesennia), Carrera OESTERREICH; a.k.a. PALAESTINENSISCHE
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. 22A No. 159B-18 P-3, Bogota, Colombia; c/o VEREINIGUNG; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROMO RAIZ S.A., Medellin, Colombia; c/o PALAESTININIENSISCHE BEREINIGUNG;
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. PARQUES TEMATICOS S.A., Medellin, a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Colombia; c/o C.I. OKCOFFEE UNION; a.k.a. PALESTINENSISCHE VER IN
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. INTERNATIONAL S.A., Bogota, Colombia; c/o STERREICH; a.k.a. PALESTINIAN
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- C.I. OKCOFFEE COLOMBIA S.A., Bogota, ASSOCIATION; a.k.a. PALESTINIAN
May 26, 2011 - 304 -

ASSOCIATION IN AUSTRIA; f.k.a. DEVELOPMENT FUND FOR PALESTINE; PALESTINIAN AID AND SUPPORT FUND;
PALESTINIAN ISLAMIC ASSOCIATION IN a.k.a. WELFARE AND DEVELOPMENT FUND a.k.a. PALESTINIAN RELIEF AND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC OF PALESTINE), P.O. Box 3333, London NW6 DEVELOPMENT FUND; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 1RW, United Kingdom; Registered Charity No. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 1040094 [SDGT] AND DEVELOPMENT FUND FOR
ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINE DEVELOPMENT AND RELIEF PALESTINE; a.k.a. WELFARE AND
a.k.a. PALESTINIAN UNION IN AUSTRIA; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- DEVELOPMENT FUND FOR PALESTINE;
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. WELFARE AND DEVELOPMENT FUND
PVOE), Novara g 36a/11, Wien 1020, Austria LIL-IGHATHA WA AL-TANMIYA; a.k.a. OF PALESTINE), P.O. Box 3333, London NW6
[SDGT] INTERPAL; a.k.a. PALESTINE AND LEBANON 1RW, United Kingdom; Registered Charity No.
PALAESTINENSISCH VERBAND RELIEF FUND; a.k.a. PALESTINE RELIEF 1040094 [SDGT]
OESTERREICH (a.k.a. PALAESTINAENSER AND DEVELOPMENT FUND; a.k.a. PALESTINE RELIEF COMMITTEE (a.k.a. ASP;
VEREIN; a.k.a. PALAESTINAENSERVEREIN PALESTINE RELIEF FUND; a.k.a. a.k.a. ASSOCIATION DE SECOURS
OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINIAN AID AND SUPPORT FUND; PALESTINIENS; a.k.a. ASSOCIATION FOR
VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN RELIEF AND PALESTINIAN AID; a.k.a. ASSOCIATION
PALAESTININIENSISCHE BEREINIGUNG; DEVELOPMENT FUND; a.k.a. PALESTINIAN SECOUR PALESTINIEN; a.k.a. HUMANITARE
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF HILFSORGANISATION FUR PALASTINA;
UNION; a.k.a. PALESTINENSISCHE VER IN AND DEVELOPMENT FUND FOR a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
STERREICH; a.k.a. PALESTINIAN PALESTINE; a.k.a. WELFARE AND PALESTINIAN AID COUNCIL; a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINE; PALESTINIAN AID ORGANIZATION; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND PALESTINIAN RELIEF SOCIETY; a.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN OF PALESTINE), P.O. Box 3333, London NW6 RELIEF ASSOCIATION FOR PALESTINE), c/o
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 1RW, United Kingdom; Registered Charity No. Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN 1040094 [SDGT] CH-1201, Switzerland; Gartnerstrasse 55, Basel
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINE ISLAMIC JIHAD - SHAQAQI CH-4109, Switzerland; Postfach 406, Basel
ORGANIZATION; a.k.a. PALESTINIAN UNION; FACTION (a.k.a. ABU GHUNAYM SQUAD OF CH-4109, Switzerland [SDGT]
a.k.a. PALESTINIAN UNION IN AUSTRIA; THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- PALESTINE RELIEF FUND (a.k.a. AL-SANDUQ
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AWDAH BRIGADES; a.k.a. AL-QUDS AL-FILISTINI LIL-IGHATHA; a.k.a. AL-
PVOE), Novara g 36a/11, Wien 1020, Austria BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-
[SDGT] ISLAMIC JIHAD IN PALESTINE; a.k.a. TANMIYA; a.k.a. INTERPAL; a.k.a.
PALAESTINENSISCHE VEREINIGUNG (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINE AND LEBANON RELIEF FUND;
PALAESTINAENSER VEREIN; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PALESTINE DEVELOPMENT AND
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RELIEF FUND; a.k.a. PALESTINE RELIEF
a.k.a. PALAESTINENSISCH VERBAND SHAQAQI FACTION; a.k.a. SAYARA AL- AND DEVELOPMENT FUND; a.k.a.
OESTERREICH; a.k.a. QUDS) [SDT] [FTO] [SDGT] PALESTINIAN AID AND SUPPORT FUND;
PALAESTININIENSISCHE BEREINIGUNG; PALESTINE ISLAMIC NATIONAL BANK (a.k.a. a.k.a. PALESTINIAN RELIEF AND
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE ISLAMIC NATIONAL BANK COMPANY; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
UNION; a.k.a. PALESTINENSISCHE VER IN ISLAMIC NATIONAL BANK OF GAZA; a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
STERREICH; a.k.a. PALESTINIAN "ISLAMIC NATIONAL BANK"; a.k.a. AND DEVELOPMENT FUND FOR
ASSOCIATION; a.k.a. PALESTINIAN "NATIONAL AND ISLAMIC BANK"; a.k.a. PALESTINE; a.k.a. WELFARE AND
ASSOCIATION IN AUSTRIA; f.k.a. "NATIONAL ISLAMIC BANK"), Khan Yunis, DEVELOPMENT FUND FOR PALESTINE;
PALESTINIAN ISLAMIC ASSOCIATION IN Gaza, Palestinian; Al-Rimal District, Al Wandah a.k.a. WELFARE AND DEVELOPMENT FUND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC Al Yarmuk Street junction, Gaza City, Gaza, OF PALESTINE), P.O. Box 3333, London NW6
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Palestinian; Email Address info@inb.ps; 1RW, United Kingdom; Registered Charity No.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Registration ID 563201581 (Palestinian); 1040094 [SDGT]
ORGANIZATION; a.k.a. PALESTINIAN UNION; Website www.inb.ps; Telephone: 97082881183; PALESTINE UNION (a.k.a. PALAESTINAENSER
a.k.a. PALESTINIAN UNION IN AUSTRIA; Fax: 97082881184 [SDGT] VEREIN; a.k.a. PALAESTINAENSERVEREIN
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALESTINE LEAGUE (a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCH
PVOE), Novara g 36a/11, Wien 1020, Austria PALAESTINAENSER VEREIN; a.k.a. VERBAND OESTERREICH; a.k.a.
[SDGT] PALAESTINAENSERVEREIN OESTERREICH; PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG a.k.a. PALAESTINENSISCH VERBAND PALAESTININIENSISCHE BEREINIGUNG;
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. PALESTINE LEAGUE; a.k.a.
PALAESTINAENSERVEREIN OESTERREICH; VEREINIGUNG; a.k.a. PALESTINENSISCHE VER IN STERREICH;
a.k.a. PALAESTINENSISCH VERBAND PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINIAN ASSOCIATION; a.k.a.
OESTERREICH; a.k.a. PALAESTINENSISCHE a.k.a. PALESTINE UNION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA;
VEREINIGUNG; a.k.a. PALESTINE LEAGUE; PALESTINENSISCHE VER IN STERREICH; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION
a.k.a. PALESTINE UNION; a.k.a. a.k.a. PALESTINIAN ASSOCIATION; a.k.a. IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINENSISCHE VER IN STERREICH; PALESTINIAN ASSOCIATION IN AUSTRIA; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
a.k.a. PALESTINIAN ASSOCIATION; a.k.a. f.k.a. PALESTINIAN ISLAMIC ASSOCIATION LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN ASSOCIATION IN AUSTRIA; IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ORGANIZATION; a.k.a. PALESTINIAN UNION;
f.k.a. PALESTINIAN ISLAMIC ASSOCIATION LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION IN AUSTRIA;
IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN UNION; PVOE), Novara g 36a/11, Wien 1020, Austria
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINIAN UNION IN AUSTRIA; [SDGT]
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALESTINENSISCHE VER IN STERREICH
a.k.a. PALESTINIAN UNION IN AUSTRIA; PVOE), Novara g 36a/11, Wien 1020, Austria (a.k.a. PALAESTINAENSER VEREIN; a.k.a.
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. [SDGT] PALAESTINAENSERVEREIN OESTERREICH;
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINE LIBERATION FRONT (a.k.a. a.k.a. PALAESTINENSISCH VERBAND
[SDGT] PALESTINE LIBERATION FRONT - ABU OESTERREICH; a.k.a. PALAESTINENSISCHE
PALESTINE AND LEBANON RELIEF FUND ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU VEREINIGUNG; a.k.a.
(a.k.a. AL-SANDUQ AL-FILISTINI LIL- ABBAS) [SDT] [FTO] [SDGT] PALAESTININIENSISCHE BEREINIGUNG;
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI PALESTINE LIBERATION FRONT - ABU ABBAS a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
LIL-IGHATHA WA AL-TANMIYA; a.k.a. FACTION (a.k.a. PALESTINE LIBERATION UNION; a.k.a. PALESTINIAN ASSOCIATION;
INTERPAL; a.k.a. PALESTINE FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) a.k.a. PALESTINIAN ASSOCIATION IN
DEVELOPMENT AND RELIEF FUND; a.k.a. [SDT] [FTO] [SDGT] AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINE RELIEF AND DEVELOPMENT PALESTINE RELIEF AND DEVELOPMENT ASSOCIATION IN AUSTRIA; f.k.a.
FUND; a.k.a. PALESTINE RELIEF FUND; FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL- PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA;
a.k.a. PALESTINIAN AID AND SUPPORT IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI a.k.a. PALESTINIAN LEAGUE IN AUSTRIA;
FUND; a.k.a. PALESTINIAN RELIEF AND LIL-IGHATHA WA AL-TANMIYA; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; a.k.a.
DEVELOPMENT FUND; a.k.a. PALESTINIAN INTERPAL; a.k.a. PALESTINE AND LEBANON PALESTINIAN UNION; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF RELIEF FUND; a.k.a. PALESTINE UNION IN AUSTRIA; a.k.a. PALESTINISCHE
AND DEVELOPMENT FUND FOR DEVELOPMENT AND RELIEF FUND; a.k.a. VEREINIGUNG; a.k.a. PVOE), Novara g
PALESTINE; a.k.a. WELFARE AND PALESTINE RELIEF FUND; a.k.a. 36a/11, Wien 1020, Austria [SDGT]
May 26, 2011 - 305 -

PALESTINIAN AID AND SUPPORT FUND PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN MARTYRS FOUNDATION (a.k.a.
(a.k.a. AL-SANDUQ AL-FILISTINI LIL- a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE AL-SHAHID FOUNDATION- PALESTINIAN
IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI UNION; a.k.a. PALESTINENSISCHE VER IN BRANCH; a.k.a. MUASSASAT SHAHID
LIL-IGHATHA WA AL-TANMIYA; a.k.a. STERREICH; a.k.a. PALESTINIAN FILISTIN; a.k.a. PALESTINIAN MARTYRS
INTERPAL; a.k.a. PALESTINE AND LEBANON ASSOCIATION; f.k.a. PALESTINIAN ISLAMIC INSTITUTION GROUP; a.k.a. SHAHID FUND),
RELIEF FUND; a.k.a. PALESTINE ASSOCIATION IN AUSTRIA; f.k.a. Lebanon [SDGT]
DEVELOPMENT AND RELIEF FUND; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; PALESTINIAN MARTYRS INSTITUTION
PALESTINE RELIEF AND DEVELOPMENT a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; GROUP (a.k.a. AL-SHAHID FOUNDATION-
FUND; a.k.a. PALESTINE RELIEF FUND; a.k.a. PALESTINIAN ORGANIZATION; a.k.a. PALESTINIAN BRANCH; a.k.a. MUASSASAT
a.k.a. PALESTINIAN RELIEF AND PALESTINIAN UNION; a.k.a. PALESTINIAN SHAHID FILISTIN; a.k.a. PALESTINIAN
DEVELOPMENT FUND; a.k.a. PALESTINIAN UNION IN AUSTRIA; a.k.a. PALESTINISCHE MARTYRS FOUNDATION; a.k.a. SHAHID
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF VEREINIGUNG; a.k.a. PVOE), Novara g FUND), Lebanon [SDGT]
AND DEVELOPMENT FUND FOR 36a/11, Wien 1020, Austria [SDGT] PALESTINIAN ORGANIZATION (a.k.a.
PALESTINE; a.k.a. WELFARE AND PALESTINIAN ISLAMIC ASSOCIATION IN PALAESTINAENSER VEREIN; a.k.a.
DEVELOPMENT FUND FOR PALESTINE; AUSTRIA (a.k.a. PALAESTINAENSER PALAESTINAENSERVEREIN OESTERREICH;
a.k.a. WELFARE AND DEVELOPMENT FUND VEREIN; a.k.a. PALAESTINAENSERVEREIN a.k.a. PALAESTINENSISCH VERBAND
OF PALESTINE), P.O. Box 3333, London NW6 OESTERREICH; a.k.a. PALAESTINENSISCH OESTERREICH; a.k.a. PALAESTINENSISCHE
1RW, United Kingdom; Registered Charity No. VERBAND OESTERREICH; a.k.a. VEREINIGUNG; a.k.a.
1040094 [SDGT] PALAESTINENSISCHE VEREINIGUNG; a.k.a. PALAESTININIENSISCHE BEREINIGUNG;
PALESTINIAN AID COUNCIL (a.k.a. ASP; a.k.a. PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
ASSOCIATION DE SECOURS a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE UNION; a.k.a. PALESTINENSISCHE VER IN
PALESTINIENS; a.k.a. ASSOCIATION FOR UNION; a.k.a. PALESTINENSISCHE VER IN STERREICH; a.k.a. PALESTINIAN
PALESTINIAN AID; a.k.a. ASSOCIATION STERREICH; a.k.a. PALESTINIAN ASSOCIATION; a.k.a. PALESTINIAN
SECOUR PALESTINIEN; a.k.a. HUMANITARE ASSOCIATION; a.k.a. PALESTINIAN ASSOCIATION IN AUSTRIA; f.k.a.
HILFSORGANISATION FUR PALASTINA; ASSOCIATION IN AUSTRIA; f.k.a. PALESTINIAN ISLAMIC ASSOCIATION IN
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA; AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
PALESTINE RELIEF COMMITTEE; a.k.a. a.k.a. PALESTINIAN LEAGUE IN AUSTRIA; LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN AID ORGANIZATION; a.k.a. a.k.a. PALESTINIAN ORGANIZATION; a.k.a. LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
PALESTINIAN RELIEF SOCIETY; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINIAN UNION IN
RELIEF ASSOCIATION FOR PALESTINE), c/o UNION IN AUSTRIA; a.k.a. PALESTINISCHE AUSTRIA; a.k.a. PALESTINISCHE
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva VEREINIGUNG; a.k.a. PVOE), Novara g VEREINIGUNG; a.k.a. PVOE), Novara g
CH-1201, Switzerland; Gartnerstrasse 55, Basel 36a/11, Wien 1020, Austria [SDGT] 36a/11, Wien 1020, Austria [SDGT]
CH-4109, Switzerland; Postfach 406, Basel PALESTINIAN ISLAMIC JIHAD (a.k.a. ABU PALESTINIAN POPULAR RESISTANCE
CH-4109, Switzerland [SDGT] GHUNAYM SQUAD OF THE HIZBALLAH FORCES (a.k.a. HALHUL GANG; a.k.a.
PALESTINIAN AID ORGANIZATION (a.k.a. ASP; BAYT AL-MAQDIS; a.k.a. AL-AWDAH HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
a.k.a. ASSOCIATION DE SECOURS BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. MUSTAFA BATTALION; a.k.a. PFLP; a.k.a.
PALESTINIENS; a.k.a. ASSOCIATION FOR AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN POPULAR FRONT FOR THE LIBERATION OF
PALESTINIAN AID; a.k.a. ASSOCIATION PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
SECOUR PALESTINIEN; a.k.a. HUMANITARE PALESTINE; a.k.a. PALESTINE ISLAMIC GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
HILFSORGANISATION FUR PALASTINA; JIHAD - SHAQAQI FACTION; a.k.a. PIJ; a.k.a. EAGLES) [SDT] [FTO] [SDGT]
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI PALESTINIAN RELIEF AND DEVELOPMENT
PALESTINE RELIEF COMMITTEE; a.k.a. FACTION; a.k.a. SAYARA AL-QUDS) [SDT] FUND (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
PALESTINIAN AID COUNCIL; a.k.a. [FTO] [SDGT] IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
PALESTINIAN RELIEF SOCIETY; a.k.a. PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA LIL-IGHATHA WA AL-TANMIYA; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE), c/o (a.k.a. PALAESTINAENSER VEREIN; a.k.a. INTERPAL; a.k.a. PALESTINE AND LEBANON
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva PALAESTINAENSERVEREIN OESTERREICH; RELIEF FUND; a.k.a. PALESTINE
CH-1201, Switzerland; Gartnerstrasse 55, Basel a.k.a. PALAESTINENSISCH VERBAND DEVELOPMENT AND RELIEF FUND; a.k.a.
CH-4109, Switzerland; Postfach 406, Basel OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINE RELIEF AND DEVELOPMENT
CH-4109, Switzerland [SDGT] VEREINIGUNG; a.k.a. FUND; a.k.a. PALESTINE RELIEF FUND;
PALESTINIAN ARAB BEIT EL MAL PALAESTININIENSISCHE BEREINIGUNG; a.k.a. PALESTINIAN AID AND SUPPORT
CORPORATION, LTD. (a.k.a. ARAB a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE FUND; a.k.a. PALESTINIAN RELIEF FUND;
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. UNION; a.k.a. PALESTINENSISCHE VER IN a.k.a. PRDF; a.k.a. RELIEF AND
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL STERREICH; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINE;
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- ASSOCIATION; a.k.a. PALESTINIAN a.k.a. WELFARE AND DEVELOPMENT FUND
AAMA AL-MAHADUDA LTD.; a.k.a. BEIT EL- ASSOCIATION IN AUSTRIA; f.k.a. FOR PALESTINE; a.k.a. WELFARE AND
MAL HOLDINGS), P.O. Box 662, Ramallah, PALESTINIAN ISLAMIC ASSOCIATION IN DEVELOPMENT FUND OF PALESTINE), P.O.
West Bank [SDT] [SDGT] AUSTRIA; a.k.a. PALESTINIAN LEAGUE IN Box 3333, London NW6 1RW, United Kingdom;
PALESTINIAN ASSOCIATION (a.k.a. AUSTRIA; a.k.a. PALESTINIAN Registered Charity No. 1040094 [SDGT]
PALAESTINAENSER VEREIN; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; PALESTINIAN RELIEF FUND (a.k.a. AL-
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; SANDUQ AL-FILISTINI LIL-IGHATHA; a.k.a.
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
VEREINIGUNG; a.k.a. [SDGT] PALESTINE AND LEBANON RELIEF FUND;
PALAESTININIENSISCHE BEREINIGUNG; PALESTINIAN LEAGUE IN AUSTRIA (a.k.a. a.k.a. PALESTINE DEVELOPMENT AND
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PALAESTINAENSER VEREIN; a.k.a. RELIEF FUND; a.k.a. PALESTINE RELIEF
UNION; a.k.a. PALESTINENSISCHE VER IN PALAESTINAENSERVEREIN OESTERREICH; AND DEVELOPMENT FUND; a.k.a.
STERREICH; a.k.a. PALESTINIAN a.k.a. PALAESTINENSISCH VERBAND PALESTINE RELIEF FUND; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. OESTERREICH; a.k.a. PALAESTINENSISCHE PALESTINIAN AID AND SUPPORT FUND;
PALESTINIAN ISLAMIC ASSOCIATION IN VEREINIGUNG; a.k.a. a.k.a. PALESTINIAN RELIEF AND
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC PALAESTININIENSISCHE BEREINIGUNG; DEVELOPMENT FUND; a.k.a. PRDF; a.k.a.
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE RELIEF AND DEVELOPMENT FUND FOR
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN UNION; a.k.a. PALESTINENSISCHE VER IN PALESTINE; a.k.a. WELFARE AND
ORGANIZATION; a.k.a. PALESTINIAN UNION; STERREICH; a.k.a. PALESTINIAN DEVELOPMENT FUND FOR PALESTINE;
a.k.a. PALESTINIAN UNION IN AUSTRIA; ASSOCIATION; a.k.a. PALESTINIAN a.k.a. WELFARE AND DEVELOPMENT FUND
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. ASSOCIATION IN AUSTRIA; f.k.a. OF PALESTINE), P.O. Box 3333, London NW6
PVOE), Novara g 36a/11, Wien 1020, Austria PALESTINIAN ISLAMIC ASSOCIATION IN 1RW, United Kingdom; Registered Charity No.
[SDGT] AUSTRIA; f.k.a. PALESTINIAN ISLAMIC 1040094 [SDGT]
PALESTINIAN ASSOCIATION IN AUSTRIA LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PALESTINIAN RELIEF SOCIETY (a.k.a. ASP;
(a.k.a. PALAESTINAENSER VEREIN; a.k.a. ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. ASSOCIATION DE SECOURS
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PALESTINIAN UNION IN AUSTRIA; PALESTINIENS; a.k.a. ASSOCIATION FOR
a.k.a. PALAESTINENSISCH VERBAND a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. PALESTINIAN AID; a.k.a. ASSOCIATION
OESTERREICH; a.k.a. PALAESTINENSISCHE PVOE), Novara g 36a/11, Wien 1020, Austria SECOUR PALESTINIEN; a.k.a. HUMANITARE
VEREINIGUNG; a.k.a. [SDGT] HILFSORGANISATION FUR PALASTINA;
May 26, 2011 - 306 -

a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. 12715416 (Colombia); Passport T757205 Sanam Bldg., P.O. Box 16765-358, Nobonyad
PALESTINE RELIEF COMMITTEE; a.k.a. (Colombia); alt. Passport AC204175 Square, Tehran, Iran [NPWMD]
PALESTINIAN AID COUNCIL; a.k.a. (Colombia); alt. Passport AH182002 (Colombia) PARDO OJEDA, Mauricio, c/o G.L.G. S.A.,
PALESTINIAN AID ORGANIZATION; a.k.a. (individual) [SDNTK] Bogota, Colombia; c/o ILOVIN S.A., Bogota,
RELIEF ASSOCIATION FOR PALESTINE), c/o PALMERAS SANTA BARBARA, Entrada Casco Colombia; c/o JOSAFAT S.A., Tulua, Valle,
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva Urbano Calamar, Calamar, Guaviare, Colombia; Colombia; c/o RAMAL S.A., Bogota, Colombia;
CH-1201, Switzerland; Gartnerstrasse 55, Basel Matricula Mercantil No 109214 (Colombia) c/o CANADUZ S.A., Cali, Colombia; c/o
CH-4109, Switzerland; Postfach 406, Basel [SDNTK] COPORACION HOTELERA DEL CARIBE
CH-4109, Switzerland [SDGT] PAMIT C. SHIPPING CO., LTD., Limassol, LIMITADA, San Andres, Providencia, Colombia;
PALESTINIAN UNION (a.k.a. Cyprus [CUBA] c/o KUTRY MANAGEMENT INC., Panama City,
PALAESTINAENSER VEREIN; a.k.a. PANAMERICAN IMPORT AND EXPORT Panama; c/o TARRITOS S.A., Cali, Colombia;
PALAESTINAENSERVEREIN OESTERREICH; COMMERCIAL CORPORATION, Panama Carrera 18C No. 149-33, Apt. 309, Bogota,
a.k.a. PALAESTINENSISCH VERBAND [CUBA] Colombia; c/o COMPANIA AGROPECUARIA
OESTERREICH; a.k.a. PALAESTINENSISCHE PANAMERICANA LTDA., Carrera 9 No. 9-46, DEL SUR LTDA., Bogota, Colombia; c/o
VEREINIGUNG; a.k.a. Cali, Colombia; NIT # 800091914-8 (Colombia) INVERSIONES AGROINDUSTRIALES DEL
PALAESTININIENSISCHE BEREINIGUNG; [SDNT] OCCIDENTE LTDA., Bogota, Colombia; c/o
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE PANDORA SHIPPING CO. S.A., Honduras COLOMBO ANDINA COMERCIAL COALSA
UNION; a.k.a. PALESTINENSISCHE VER IN [IRAQ2] LTDA., Bogota, Colombia; c/o AGRONILO S.A.,
STERREICH; a.k.a. PALESTINIAN PANDUREVIC, Vinko; DOB 1959; POB Sokolac, Toro, Valle, Colombia; c/o ALMACAES S.A.,
ASSOCIATION; a.k.a. PALESTINIAN Bosnia-Herzegovina; ICTY indictee (individual) Bogota, Colombia; c/o BLACKMORE
ASSOCIATION IN AUSTRIA; f.k.a. [BALKANS] INVESTMENTS A.V.V., Oranjestad, Aruba; c/o
PALESTINIAN ISLAMIC ASSOCIATION IN PANGA, Kawa (a.k.a. KAHWA, Chief; a.k.a. CRETA S.A., La Union, Valle, Colombia; DOB
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC KAHWA, Mandro Panga; a.k.a. KARIM, Yves 27 Jul 1961; citizen Colombia; nationality
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Andoul; a.k.a. MANDRO, Kawa; a.k.a. Colombia; Cedula No. 19445690 (Colombia)
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN MANDRO, Kawa Panga; a.k.a. MANDRO, (individual) [SDNT]
ORGANIZATION; a.k.a. PALESTINIAN UNION Khawa Panga; a.k.a. MANDRO, Yves Khawa PAREDES CORDOVA, Jorge Mario (a.k.a.
IN AUSTRIA; a.k.a. PALESTINISCHE Panga); DOB 20 Aug 1973; POB Bunia, ARRAIZA BETANCUR, Mario Jorge; a.k.a.
VEREINIGUNG; a.k.a. PVOE), Novara g Democratic Republic of the Congo; former CORDON, Mario; a.k.a. PAREDEZ CORDOVA,
36a/11, Wien 1020, Austria [SDGT] President, Party for Unity and Safeguarding of Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
PALESTINIAN UNION IN AUSTRIA (a.k.a. the Integrity of Congo (PUSIC) (individual) "HIPER"), Morazan El Progreso, Guatemala;
PALAESTINAENSER VEREIN; a.k.a. [DRCONGO] DOB 09 Jan 1966; POB Morazan, El Progreso,
PALAESTINAENSERVEREIN OESTERREICH; PANOAMERICANA, Panama [CUBA] Guatemala; citizen Guatemala; nationality
a.k.a. PALAESTINENSISCH VERBAND PANOS Y SEDAS LTDA. (a.k.a. TELARAMA A Y Guatemala; Passport 1102020001107JK
OESTERREICH; a.k.a. PALAESTINENSISCHE S), Carrera 9 No. 12-61, Bogota, Colombia; NIT (Guatemala) (individual) [SDNTK]
VEREINIGUNG; a.k.a. # 830070893-0 (Colombia) [SDNTK] PAREDES GONZALEZ, Nohora, c/o
PALAESTININIENSISCHE BEREINIGUNG; PAO, Hua Chiang (a.k.a. "PAO HUA CHIANG"; COPSERVIR LTDA., Bogota, Colombia; DOB 6
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE a.k.a. "TA KAT"), Panghsang, Shan, Burma Aug 1963; Cedula No. 36376456 (Colombia)
UNION; a.k.a. PALESTINENSISCHE VER IN (individual) [SDNTK] (individual) [SDNT]
STERREICH; a.k.a. PALESTINIAN PAO, Yu Hsiang (a.k.a. "PAO YU HSIANG"; PAREDEZ CORDOVA, Jorge Mario (a.k.a.
ASSOCIATION; a.k.a. PALESTINIAN a.k.a. "TA PANG"), Kwe Ma, Burma; DOB 19 ARRAIZA BETANCUR, Mario Jorge; a.k.a.
ASSOCIATION IN AUSTRIA; f.k.a. Sep 1940 (individual) [SDNTK] CORDON, Mario; a.k.a. PAREDES CORDOVA,
PALESTINIAN ISLAMIC ASSOCIATION IN PAO, Yu Liang (a.k.a. "PAO YU LIANG"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC "TA KYET"), Mong Mao, Shan, Burma "HIPER"), Morazan El Progreso, Guatemala;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN (individual) [SDNTK] DOB 09 Jan 1966; POB Morazan, El Progreso,
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN PAO, Yu Yi (a.k.a. "PAO YU YI"; a.k.a. "TA Guatemala; citizen Guatemala; nationality
ORGANIZATION; a.k.a. PALESTINIAN UNION; RANG"), Panghsang, Shan, Burma (individual) Guatemala; Passport 1102020001107JK
a.k.a. PALESTINISCHE VEREINIGUNG; a.k.a. [SDNTK] (Guatemala) (individual) [SDNTK]
PVOE), Novara g 36a/11, Wien 1020, Austria PARA CHEMICAL INDUSTRIES (a.k.a. PAREJA, Dinno Amor Rosalejos (a.k.a. AMINAH,
[SDGT] PARCHIN CHEMICAL FACTORIES; a.k.a. Khalil Pareja; a.k.a. PAREJA, Dinno Rosalejos;
PALESTINISCHE VEREINIGUNG (a.k.a. PARCHIN CHEMICAL INDUSTRIES; a.k.a. a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
PALAESTINAENSER VEREIN; a.k.a. PARCHIN CHEMICAL INDUSTRIES GROUP; a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
PALAESTINAENSERVEREIN OESTERREICH; a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35, PAREJA, Dino Amor), Atimonan, Quezon
a.k.a. PALAESTINENSISCH VERBAND Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Province, Philippines; DOB 19 Jul 1981; POB
OESTERREICH; a.k.a. PALAESTINENSISCHE Sanam Bldg., P.O. Box 16765-358, Nobonyad Cebu City, Cebu Province, Philippines;
VEREINIGUNG; a.k.a. Square, Tehran, Iran [NPWMD] nationality Philippines (individual) [SDGT]
PALAESTININIENSISCHE BEREINIGUNG; PARADOR TURISTICO Y HOTEL GALERON PAREJA, Dinno Rosalejos (a.k.a. AMINAH, Khalil
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE LLANERO (a.k.a. SERVICIOS TURISTICOS EL Pareja; a.k.a. PAREJA, Dinno Amor Rosalejos;
UNION; a.k.a. PALESTINENSISCHE VER IN GALERON LLANERO LTDA.), Calle 6 No. 17- a.k.a. PAREJA, Johnny; a.k.a. PAREJA, Kahlil;
STERREICH; a.k.a. PALESTINIAN 99, San Martin, Meta, Colombia; Avenida 19 a.k.a. PAREJA, Khalil; a.k.a. ROSALEJOS-
ASSOCIATION; a.k.a. PALESTINIAN No. 118-30 Ofc. 302, Bogota, Colombia; NIT # PAREJA, Dino Amor), Atimonan, Quezon
ASSOCIATION IN AUSTRIA; f.k.a. 900025014-6 (Colombia) [SDNTK] Province, Philippines; DOB 19 Jul 1981; POB
PALESTINIAN ISLAMIC ASSOCIATION IN PARCHIN CHEMICAL FACTORIES (a.k.a. PARA Cebu City, Cebu Province, Philippines;
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC CHEMICAL INDUSTRIES; a.k.a. PARCHIN nationality Philippines (individual) [SDGT]
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN CHEMICAL INDUSTRIES; a.k.a. PARCHIN PAREJA, Johnny (a.k.a. AMINAH, Khalil Pareja;
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION; a.k.a. PCI), Khavaran Road Km 35, Tehran, PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
a.k.a. PALESTINIAN UNION IN AUSTRIA; Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Kahlil; a.k.a. PAREJA, Khalil; a.k.a.
a.k.a. PVOE), Novara g 36a/11, Wien 1020, Bldg., P.O. Box 16765-358, Nobonyad Square, ROSALEJOS-PAREJA, Dino Amor), Atimonan,
Austria [SDGT] Tehran, Iran [NPWMD] Quezon Province, Philippines; DOB 19 Jul
PALMA SALAZAR, Hector Luis (a.k.a. PALMA PARCHIN CHEMICAL INDUSTRIES (a.k.a. 1981; POB Cebu City, Cebu Province,
SALAZAR, Jesus Hector); DOB 29 Apr 1960; PARA CHEMICAL INDUSTRIES; a.k.a. Philippines; nationality Philippines (individual)
alt. DOB 25 Aug 1962; alt. DOB 26 Aug 1962; PARCHIN CHEMICAL FACTORIES; a.k.a. [SDGT]
POB Sinaloa, Mexico (individual) [SDNTK] PARCHIN CHEMICAL INDUSTRIES GROUP; PAREJA, Kahlil (a.k.a. AMINAH, Khalil Pareja;
PALMA SALAZAR, Jesus Hector (a.k.a. PALMA a.k.a. PCF; a.k.a. PCI), Khavaran Road Km 35, a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
SALAZAR, Hector Luis); DOB 29 Apr 1960; alt. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, PAREJA, Dinno Rosalejos; a.k.a. PAREJA,
DOB 25 Aug 1962; alt. DOB 26 Aug 1962; POB Sanam Bldg., P.O. Box 16765-358, Nobonyad Johnny; a.k.a. PAREJA, Khalil; a.k.a.
Sinaloa, Mexico (individual) [SDNTK] Square, Tehran, Iran [NPWMD] ROSALEJOS-PAREJA, Dino Amor), Atimonan,
PALMERA PINEDA, Juvenal Ovidio Ricardo PARCHIN CHEMICAL INDUSTRIES GROUP Quezon Province, Philippines; DOB 19 Jul
(a.k.a. PINEDA PALMERA, Juvenal Ovidio; (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. 1981; POB Cebu City, Cebu Province,
a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; PARCHIN CHEMICAL FACTORIES; a.k.a. Philippines; nationality Philippines (individual)
POB Bogota, Cundinamarca, Colombia; Cedula PARCHIN CHEMICAL INDUSTRIES; a.k.a. [SDGT]
No. 12715418 (Colombia); alt. Cedula No. PCF; a.k.a. PCI), Khavaran Road Km 35, PAREJA, Khalil (a.k.a. AMINAH, Khalil Pareja;
12751418 (Colombia); alt. Cedula No. Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, a.k.a. PAREJA, Dinno Amor Rosalejos; a.k.a.
May 26, 2011 - 307 -

PAREJA, Dinno Rosalejos; a.k.a. PAREJA, ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Johnny; a.k.a. PAREJA, Kahlil; a.k.a. a.k.a. SENDERO LUMINOSO; a.k.a. SHINING DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ROSALEJOS-PAREJA, Dino Amor), Atimonan, PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Quezon Province, Philippines; DOB 19 Jul DEL PERU; a.k.a. SPP) [FTO] [SDGT] DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
1981; POB Cebu City, Cebu Province, PARTIDO COMUNISTA DEL PERU EN EL LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Philippines; nationality Philippines (individual) SENDERO LUMINOSO DE JOSE CARLOS a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
[SDGT] MARIATEGUI (COMMUNIST PARTY OF PERU PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
PARIRENYATWA, David Pagwese, P.O. Box ON THE SHINING PATH OF JOSE CARLOS AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
66222, Kopje, Harare, Zimbabwe; DOB 2 Aug MARIATEGUI) (a.k.a. COMMUNIST PARTY OF a.k.a. WELFARE OF HUMANITY; a.k.a. "JUD"),
1950; Passport AD000899 (Zimbabwe); Minister PERU; a.k.a. COMMUNIST PARTY OF PERU Pakistan [FTO] [SDGT]
of Health and Child Welfare (individual) ON THE SHINING PATH OF JOSE CARLOS PASBAN-E-KASHMIR (a.k.a. AL
[ZIMBABWE] MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO MANSOOREEN; a.k.a. AL MANSOORIAN;
PARQUE ECOLOGICO RECREACIONAL DE GUERRILLERO POPULAR; a.k.a. EJERCITO a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
LAS AGUAS DE GIRARDOT LIMITADA, POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
Carrera 19 No. 28-200 Barrio Gaitan, Girardot, PARTIDO COMUNISTA DEL PERU OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Colombia; NIT # 900034947-0 (Colombia) (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. FALAH-E-INSANIAT FOUNDATION;
[SDNT] a.k.a. PEOPLE'S AID OF PERU; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PARQUE INDUSTRIAL LAS DELICIAS LTDA., PEOPLE'S GUERRILLA ARMY; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Carrera 7 No. 34-341 L-6, Cali, Colombia; PEOPLE'S LIBERATION ARMY; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
Carrera 7 No. 34-341, Cali, Colombia [SDNT] SENDERO LUMINOSO; a.k.a. SHINING PATH; FOUNDATION; a.k.a. HUMANITARIAN
PARQUE INDUSTRIAL PROGRESO S.A., a.k.a. SL; a.k.a. SOCORRO POPULAR DEL WELFARE FOUNDATION; a.k.a. IDARA
Autopista Cali Yumbo, Km. 4 No. 26-400, PERU; a.k.a. SPP) [FTO] [SDGT] KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Yumbo, Colombia; NIT # 805002419-1 PARTIYA JIYANA AZAD A KURDISTANE (a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(Colombia) [SDNT] FREE LIFE PARTY OF KURDISTAN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
PARQUE YAKU (a.k.a. CAMPO LIBRE A LA KURDISTAN FREE LIFE PARTY; a.k.a. PARTY DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DIVERSION E.U.; a.k.a. YAKU E.U.), Calle 15 OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
No. 27-33, Yumbo, Valle, Colombia; NIT # a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
805026848-1 (Colombia) [SDNT] Irbil Governorate, Iraq; Razgah, Iran [SDGT] JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
PARQUEADERO DE LA 25-13, Bogota, PARTIYA KARKERAN KURDISTAN (a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Colombia; Matricula Mercantil No 1362098 FREEDOM AND DEMOCRACY CONGRESS LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
(Colombia); alt. Matricula Mercantil No 1362093 OF KURDISTAN; a.k.a. HALU MESRU a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
(Colombia) [SDNTK] SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
PARQUES TEMATICOS S.A. (a.k.a. HACIENDA KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HOTEL EL INDIO), Vereda la Playita, Barbosa, FREEDOM AND DEMOCRACY CONGRESS; HADITH; a.k.a. WELFARE OF HUMANITY;
Antioquia, Colombia; Calle 16C Sur No. 42-70, a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. "JUD"), Pakistan [FTO] [SDGT]
Apto. 502, Medellin, Colombia; NIT # a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. PASCUAS SANTOS, Miguel Angel (a.k.a.
811035877-5 (Colombia) [SDNTK] PEOPLE'S CONGRESS OF KURDISTAN; "HUMBERTO"; a.k.a. "SARGENTO
PARRA DUQUE, Guillermo, Carrera 3 Oeste No. a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE PASCUAS"); DOB 28 Apr 1952; POB Tello,
11-168, Cali, Colombia; DOB 30 Dec 1964; FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Huila, Colombia; citizen Colombia; nationality
POB Cali, Colombia; Cedula No. 16824664 [FTO] [SDGT] Colombia; Cedula No. 12160124 (Colombia)
(Colombia); Passport AF776832 (Colombia) PARTNER CENTURY LIMITED, 15th Floor, (individual) [SDNTK]
(individual) [SDNT] Tower One Lippo Center, 89 Queensway, Hong PASDARAN (a.k.a. AGIR; a.k.a. IRANIAN
PARRA MILLARES, Sixto, c/o INVERSIONES EL Kong, Hong Kong; c/o Soroush Sarzamin Asatir REVOLUTIONARY GUARD CORPS; a.k.a.
PROGRESO S.A., Cartagena, Colombia; c/o (SSA) Ship Management Co, Shabnam Alley IRG; a.k.a. IRGC; a.k.a. ISLAMIC
INVERSIONES LAMARC S.A., Cartagena, Golriz St, Vafa Valley Fajr St, Shahid Motahari REVOLUTIONARY CORPS; a.k.a. ISLAMIC
Colombia; c/o SERVICIOS DE CONTROL Avenue, 1589675951, Tehran, Iran; Business REVOLUTIONARY GUARD CORPS; a.k.a.
INTEGRAL DE OBRAS S.L. SIP SUCURSAL Registration Document # 1342247 (Hong Kong) PASDARAN-E ENGHELAB-E ISLAMI; a.k.a.
CARTAGENA, Cartagena, Colombia; Cedula issued 1 Jun 2009; Email Address info@ssa- PASDARAN-E INQILAB; a.k.a.
No. 73190399 (Colombia) (individual) [SDNT] smc.net; Website www.ssa-smc.net; Telephone: REVOLUTIONARY GUARD; a.k.a.
PARS TARASH (a.k.a. PARS TERASH; a.k.a. 982126100191; Fax: 982126100192 [NPWMD] REVOLUTIONARY GUARDS; a.k.a. SEPAH;
PARS TRASH; a.k.a. PARS TRASH PARTY OF FREE LIFE OF KURDISTAN (a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
COMPANY), 33 Fifteenth (15th) Street, Seyed- FREE LIFE PARTY OF KURDISTAN; a.k.a. PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran KURDISTAN FREE LIFE PARTY; a.k.a. THE ARMY OF THE GUARDIANS OF THE
[NPWMD] PARTIYA JIYANA AZAD A KURDISTANE; ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
PARS TERASH (a.k.a. PARS TARASH; a.k.a. a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), REVOLUTIONARY GUARDS), Tehran, Iran
PARS TRASH; a.k.a. PARS TRASH Qandil Mountain, Irbil Governorate, Iraq; [NPWMD] [IRGC]
COMPANY), 33 Fifteenth (15th) Street, Seyed- Razgah, Iran [SDGT] PASDARAN-E ENGHELAB-E ISLAMI (a.k.a.
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY
[NPWMD] FOLLOWERS OF THE PROPHET GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
PARS TRASH (a.k.a. PARS TARASH; a.k.a. MUHAMMED; a.k.a. HIZBALLAH; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
PARS TERASH; a.k.a. PARS TRASH ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR ISLAMIC REVOLUTIONARY GUARD CORPS;
COMPANY), 33 Fifteenth (15th) Street, Seyed- THE LIBERATION OF PALESTINE; a.k.a. a.k.a. PASDARAN; a.k.a. PASDARAN-E
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran ISLAMIC JIHAD ORGANIZATION; a.k.a. INQILAB; a.k.a. REVOLUTIONARY GUARD;
[NPWMD] ORGANIZATION OF RIGHT AGAINST a.k.a. REVOLUTIONARY GUARDS; a.k.a.
PARS TRASH COMPANY (a.k.a. PARS WRONG; a.k.a. ORGANIZATION OF THE SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
TARASH; a.k.a. PARS TERASH; a.k.a. PARS OPPRESSED ON EARTH; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E
TRASH), 33 Fifteenth (15th) Street, Seyed- REVOLUTIONARY JUSTICE ORGANIZATION) ESLAMI; a.k.a. THE ARMY OF THE
Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran [SDT] [FTO] [SDGT] GUARDIANS OF THE ISLAMIC REVOLUTION;
[NPWMD] PASBAN-E-AHLE-HADITH (a.k.a. AL a.k.a. THE IRANIAN REVOLUTIONARY
PARTIDO COMUNISTA DEL PERU MANSOOREEN; a.k.a. AL MANSOORIAN; GUARDS), Tehran, Iran [NPWMD] [IRGC]
(COMMUNIST PARTY OF PERU) (a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF PASDARAN-E ENGHELAB-E ISLAMI
COMMUNIST PARTY OF PERU; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY (PASDARAN) (a.k.a. ISLAMIC
COMMUNIST PARTY OF PERU ON THE OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; REVOLUTIONARY GUARD CORPS (IRGC)-
SHINING PATH OF JOSE CARLOS a.k.a. FALAH-E-INSANIAT FOUNDATION; QODS FORCE; a.k.a. SEPAH-E QODS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- (JERUSALEM FORCE)) [SDGT] [SYRIA]
GUERRILLERO POPULAR; a.k.a. EJERCITO INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [IRGC]
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE PASDARAN-E INQILAB (a.k.a. AGIR; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL FOUNDATION; a.k.a. HUMANITARIAN IRANIAN REVOLUTIONARY GUARD CORPS;
SENDERO LUMINOSO DE JOSE CARLOS WELFARE FOUNDATION; a.k.a. IDARA a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
MARIATEGUI (COMMUNIST PARTY OF PERU KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- REVOLUTIONARY CORPS; a.k.a. ISLAMIC
ON THE SHINING PATH OF JOSE CARLOS DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. E ISLAMI; a.k.a. REVOLUTIONARY GUARD;
May 26, 2011 - 308 -

a.k.a. REVOLUTIONARY GUARDS; a.k.a. 040015561 (Mexico); R.F.C. PAPJ740423DB8 1966; POB Vitebsk oblast, Belarus; Colonel in
SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. (Mexico) (individual) [SDNTK] BKGB and Commander of the Special
SEPAH-E PASDARAN-E ENQELAB-E PATRACA, S.A. DE C.V. (a.k.a. BOUTIQUE Response Group of the Ministry of the Interior
ESLAMI; a.k.a. THE ARMY OF THE PATRACA), Avenida Jose Maria Morelos 302 (SOBR) (individual) [BELARUS]
GUARDIANS OF THE ISLAMIC REVOLUTION; Pte, Local 3, Col. Sector Culiacan Centro, PAULICHENKA, Dmitry Valeryevich (a.k.a.
a.k.a. THE IRANIAN REVOLUTIONARY Culiacan, Sinaloa 80000, Mexico; Cll Jose PAULICHENKA, Dmitri Valeryevich; a.k.a.
GUARDS), Tehran, Iran [NPWMD] [IRGC] Diego Valadez Rios No. 1676, 16, Col. Proyecto PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PATEL, Khantibhal; DOB 28 Oct 1928; Politburo Urbano Tres Rios, Culiacan, Sinaloa 80000, PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Deputy Secretary for Finance (individual) Mexico; Cll Jose Diego Valadez Rios No. 1676, PAULICHENKA, Dzmitry Valeryevich; a.k.a.
[ZIMBABWE] Col. Proyecto Urbano Tres Rios, Culiacan, PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PATENTES MARCAS Y REGISTROS S.A. Sinaloa 80000, Mexico; Cll Jose Diego Valadez PAVLICHENKO, Dmitri Valeryevich; a.k.a.
(a.k.a. PATMAR S.A.), Transversal 29 No. 39- Rios 16, Plaza Patraca PB-39, Proyecto Urbano PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
92, Bogota, Colombia; NIT # 830016913-0 Tres Rios, Culiacan Rosales, Culiacan 80000, PAVLICHENKO, Dmitry Valeryevich; a.k.a.
(Colombia) [SDNT] Mexico; Cll Jose Diego Valadez Rios 16, Plaza PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PATINO FOMEQUE, Victor Hugo (a.k.a. PATINO Patraca PB-16, Proyecto Urbano Tres Rios, PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
FOMEQUE, Victor Julio), Avenida 4N No. 10N- Culiacan Rosales, Culiacan 80000, Mexico; Cll PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
100, Cali, Colombia; c/o INDUSTRIA DE Jose Diego Valadez Rios 16, Plaza Patraca PB- PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PESCA SOBRE EL PACIFICO S.A., 24, Proyecto Urbano Tres Rios, Culiacan PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
Buenaventura, Colombia; c/o TAURA S.A., Cali, Rosales, Culiacan 80000, Mexico; Ave Alvaro PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, Obregon No. 1800, 74M, Col. Colinas de San PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Colombia; DOB 31 JAN 1959; Cedula No. Miguel, Culiacan, Sinaloa 80228, Mexico; PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
16473543 (Colombia) (individual) [SDNT] Alvaro Obregon y Cerro de Montelargo Local PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PATINO FOMEQUE, Victor Julio (a.k.a. PATINO 74M, 75M, 76M, 7 Colinas de San Miguel, 1966; POB Vitebsk oblast, Belarus; Colonel in
FOMEQUE, Victor Hugo), Avenida 4N No. 10N- Culiacan 80228, Mexico; Calle Benito Juarez BKGB and Commander of the Special
100, Cali, Colombia; c/o INDUSTRIA DE 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Response Group of the Ministry of the Interior
PESCA SOBRE EL PACIFICO S.A., Mexico; Col. Proyecto Urbano Tres Rios, (SOBR) (individual) [BELARUS]
Buenaventura, Colombia; c/o TAURA S.A., Cali, Culiacan, Sinaloa, Mexico; Ave. Alvaro Obregon PAULICHENKA, Dmitry Vasilyevich (a.k.a.
Colombia; c/o GALAPAGOS S.A., Cali, No. 1800, 74M, Col. Colinas de San Miguel, PAULICHENKA, Dmitri Valeryevich; a.k.a.
Colombia; DOB 31 JAN 1959; Cedula No. Culiacan, Sinaloa 80228, Mexico; Calle Miguel PAULICHENKA, Dmitri Vasilyevich; a.k.a.
16473543 (Colombia) (individual) [SDNT] Hgo No. 302, Col. Centro, Culiacan, Sinaloa, PAULICHENKA, Dmitry Valeryevich; a.k.a.
PATINO ORTIZ, Alvis (a.k.a. ALVIS PATINO, Mexico; Calle Benito Juarez, No. 302, Col. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
Gentil; a.k.a. LOPEZ, Angel Leopoldo; a.k.a. Centro, Culiacan, Sinaloa, Mexico; R.F.C. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
MARTINEZ VEGA, Juan Jose; a.k.a. PAT040318GF7 (Mexico) [SDNTK] PAVLICHENKO, Dmitri Valeryevich; a.k.a.
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); PATRICIA CASA DE CAMBIO, Calle Puerto 291, PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
DOB 4 Jun 1961; POB El Doncello, Caqueta, Zona Centro, Tijuana, Baja California, Mexico PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Colombia; Cedula No. 12059198 (Venezuela); [SDNTK] PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
alt. Cedula No. 17669391 (Colombia) PATRIMONIO DE GESTION Y PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
(individual) [SDNTK] ADMINISTRACION SIP S.L., Avenida Jesus PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PATINO RESTREPO, Carlos Arturo (a.k.a. Santos Rein Edificio Ofisol 4 1 A, Fuengirola, PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
"PATE MURO"; a.k.a. "PATEMURO"), c/o Malaga 29640, Spain; C.I.F. B-92255389 PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
COMERCIALIZADORA DE CAFE DEL (Spain) [SDNT] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
OCCIDENTE CODECAFE LTDA., Pereira, PATTERSON FARM, Mazowe, Zimbabwe PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Risaralda, Colombia; c/o INVERSIONES [ZIMBABWE] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
MACARNIC PATINO Y CIA S.C.S., Pereira, PAULICHENKA, Dmitri Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Risaralda, Colombia; Calle 20 No. 6-30, Ofc. PAULICHENKA, Dmitri Vasilyevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
1304, Pereira, Risaralda, Colombia; Carrera 8- PAULICHENKA, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
21, Viterbo, Caldas, Colombia; DOB 27 Apr PAULICHENKA, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
1964; POB La Virginia, Risaralda, Colombia; PAULICHENKA, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]
citizen Colombia; nationality Colombia; Cedula PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich (a.k.a.
No. 9991679 (Colombia); Passport PO69381 PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
(Colombia); alt. Passport AC455469 PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
(Colombia); alt. Passport AF186124 (Colombia); PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
alt. Passport 9991679 (Colombia) (individual) PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
[SDNT] PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PATINO RINCON, Octavio, c/o INVERSIONES PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
VILLA PAZ S.A., Cali, Colombia; DOB 20 Sep PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
1916; Cedula No. 2438955 (Colombia) PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
(individual) [SDNT] PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
PATMAR S.A. (a.k.a. PATENTES MARCAS Y PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
REGISTROS S.A.), Transversal 29 No. 39-92, PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
Bogota, Colombia; NIT # 830016913-0 PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
(Colombia) [SDNT] 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PATRACA PONCE, Jorge Normando, Cll Cerro BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
de San Cayetano 728, Colinas de San Miguel, Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
Culiacan Circuito Ceroo de la Silla, Culiacan (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
Rosales, Culiacan, Mexico; Avenida Jose Maria PAULICHENKA, Dmitri Vasilyevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
Morelos 302 Pte, Local 3, Col. Sector Culiacan PAULICHENKA, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
Centro, Culiacan, Sinaloa 80000, Mexico; c/o PAULICHENKA, Dmitry Valeryevich; a.k.a. BKGB and Commander of the Special
OPERADORA INTEGRAL DE COMERCIO, PAULICHENKA, Dmitry Vasilyevich; a.k.a. Response Group of the Ministry of the Interior
S.A. DE C.V., Tijuana, Baja California, Mexico; PAULICHENKA, Dzmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS]
Edo. de Tabasco # 1423, Culiacan, Sinaloa, PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich (a.k.a.
Mexico; Calle Mariano Escobedo No. 366-102, PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
Colonia Centro, Tijuana, Baja California, PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
Mexico; Escobedo No. 366 Oriente, PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
Departamento No. 102, Culiacan, Sinaloa, PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Mexico; c/o SISTEMA DE RADIO DE PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Mexico; DOB 23 Apr 1974; POB Culiacan, PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
Sinaloa, Mexico; alt. POB Tijuana, Baja PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
California, Mexico; citizen Mexico; nationality PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
Mexico; Electoral Registry No. PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PTPNJR74042325H500 (Mexico); Passport PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
May 26, 2011 - 309 -

PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
1966; POB Vitebsk oblast, Belarus; Colonel in PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
BKGB and Commander of the Special PAULICHENKA, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]
Response Group of the Ministry of the Interior PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Vasilyevich (a.k.a.
(SOBR) (individual) [BELARUS] PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVA GIRALDO, Dora Lilia, c/o PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
COMERCIALIZADORA COLOMBIAN MONEY PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
EXCHANGE LTDA., Bogota, Colombia; DOB 22 PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
Nov 1971; POB Colombia; citizen Colombia; PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
nationality Colombia; Cedula No. 39771709 PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
(Colombia) (individual) [SDNTK] PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
PAVKOVIC, Nebojsa; DOB 10 Apr 1946; alt. PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
DOB 16 Apr 1946; POB Senjski Rudnik, Serbia PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
and Montenegro; Ex-VJ Chief of Staff PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(individual) [BALKANS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Valeryevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a. 1966; POB Vitebsk oblast, Belarus; Colonel in
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a. (SOBR) (individual) [BELARUS]
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Valeryevich (a.k.a.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dmitri Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
1966; POB Vitebsk oblast, Belarus; Colonel in PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Vasilyevich; a.k.a.
BKGB and Commander of the Special PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PAVLICHENKO, Dmitry Valeryevich; a.k.a.
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitri Vasilyevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Vasilyevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitry Vasilyevich (a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitry Vasilyevich; a.k.a.
(SOBR) (individual) [BELARUS] PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a.
PAVLICHENKO, Dmitry Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Vasilyevich; a.k.a.
PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a.
PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior PAVLIUCHENKO, Dmitry Valeryevich; a.k.a.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dmitri Valeryevich (a.k.a. PAVLIUCHENKO, Dzmitry Vasilyevich); DOB
PAVLICHENKO, Dmitri Valeryevich; a.k.a. PAULICHENKA, Dmitri Vasilyevich; a.k.a. BKGB and Commander of the Special
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. PAULICHENKA, Dmitry Valeryevich; a.k.a. Response Group of the Ministry of the Interior
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Valeryevich; a.k.a. PAVLIUCHENKO, Dzmitry Valeryevich (a.k.a.
PAVLIUCHENKO, Dzmitry Valeryevich; a.k.a. PAVLICHENKO, Dzmitry Valeryevich; a.k.a. PAULICHENKA, Dzmitry Vasilyevich; a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. PAVLICHENKO, Dmitri Valeryevich; a.k.a.
May 26, 2011 - 310 -

PAVLICHENKO, Dmitry Vasilyevich; a.k.a. PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Colombia; c/o RAMAL S.A., Bogota, Colombia;
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; 201, Bogota, Colombia; Carrera 68D No. 64F-
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. a.k.a. SL; a.k.a. SOCORRO POPULAR DEL 96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PERU; a.k.a. SPP) [FTO] [SDGT] 1958; POB Ibague, Tolima, Colombia; Cedula
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. PCPMB (a.k.a. POLITICAL COUNCIL OF No. 51561790 (Colombia) (individual) [SDNT]
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. PRESEVO, MEDVEDJA, AND BUJANOVAC) PELISSIER OSPINA, Maria Sair (a.k.a.
PAVLIUCHENKO, Dzmitry Vasilyevich); DOB [BALKANS] PELISSIER OSPINA, Maria Sahir), c/o
1966; POB Vitebsk oblast, Belarus; Colonel in PEACEKEEPING BATTALION (a.k.a. ALMACAES S.A., Bogota, Colombia; c/o
BKGB and Commander of the Special INTERNATIONAL BATTALION; a.k.a. ISLAMIC COMERCIALIZADORA PELISSIER OSPINA
Response Group of the Ministry of the Interior PEACEKEEPING INTERNATIONAL BRIGADE; LTDA., Bogota, Colombia; c/o CORPORACION
(SOBR) (individual) [BELARUS] a.k.a. THE INTERNATIONAL BRIGADE; a.k.a. DE ALMACENES POR DEPARTAMENTOS
PAVLIUCHENKO, Dzmitry Vasilyevich (a.k.a. THE ISLAMIC INTERNATIONAL BRIGADE; S.A., Bogota, Colombia; c/o G.L.G. S.A.,
PAULICHENKA, Dmitri Valeryevich; a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING ARMY; Bogota, Colombia; c/o HEBRON S.A., Tulua,
PAULICHENKA, Dmitri Vasilyevich; a.k.a. a.k.a. THE ISLAMIC PEACEKEEPING Valle, Colombia; c/o ILOVIN S.A., Bogota,
PAULICHENKA, Dmitry Valeryevich; a.k.a. BRIGADE) [SDGT] Colombia; c/o RAMAL S.A., Bogota, Colombia;
PAULICHENKA, Dmitry Vasilyevich; a.k.a. PEARL ENERGY COMPANY LTD., Level 13(E) Carrera 58B No. 63B-96 B-21 E-8 Int. 15 apt.
PAULICHENKA, Dzmitry Valeryevich; a.k.a. Main Office Tower, Jalan Merdeka, Financial 201, Bogota, Colombia; Carrera 68D No. 64F-
PAULICHENKA, Dzmitry Vasilyevich; a.k.a. Park Complex, Labuan 87000, Malaysia; 96 B-21 Int. 15, Bogota, Colombia; DOB 20 Jun
PAVLICHENKO, Dmitri Valeryevich; a.k.a. Telephone:6087541688; Fax: 6087453688 1958; POB Ibague, Tolima, Colombia; Cedula
PAVLICHENKO, Dmitri Vasilyevich; a.k.a. [NPWMD] No. 51561790 (Colombia) (individual) [SDNT]
PAVLICHENKO, Dmitry Valeryevich; a.k.a. PEARL ENERGY SERVICES, SA, 15 Avenue de PENA AREVALO, Ana Isabel (a.k.a. "DONA
PAVLICHENKO, Dmitry Vasilyevich; a.k.a. Montchoisi, Lausanne, 1006 VD, Switzerland; CHAVA"; a.k.a. "DONA ELISA"; a.k.a. "DONA
PAVLICHENKO, Dzmitry Valeryevich; a.k.a. Business Registration Document # CH- ISA"; a.k.a. "ISABELA"), Colombia; DOB 24
PAVLICHENKO, Dzmitry Vasilyevich; a.k.a. 550.1.058.055-9; Telephone: 0216140614 Aug 1962; POB Pacho, Cundinamarca,
PAVLIUCHENKO, Dmitri Valeryevich; a.k.a. [NPWMD] Colombia; citizen Colombia; nationality
PAVLIUCHENKO, Dmitri Vasilyevich; a.k.a. PEDRAZA GARZON, Fernando, c/o Colombia; Cedula No. 20794356 (Colombia)
PAVLIUCHENKO, Dmitry Valeryevich; a.k.a. COOPERATIVA MULTIACTIVA DE COLOMBIA (individual) [SDNTK]
PAVLIUCHENKO, Dmitry Vasilyevich; a.k.a. FOMENTAMOS, Bogota, Colombia; DOB 9 Nov PENA MENDOZA, Sergio (a.k.a. LOPEZ, Antonio
PAVLIUCHENKO, Dzmitry Valeryevich); DOB 1962; Cedula No. 79283141 (Colombia); Santiago; a.k.a. MENDOZA PENA, Sergio;
1966; POB Vitebsk oblast, Belarus; Colonel in Passport 79283141 (Colombia) (individual) a.k.a. PENA MENDOZA, Sergio Arturo
BKGB and Commander of the Special [SDNT] Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Response Group of the Ministry of the Interior PEJAK (a.k.a. FREE LIFE PARTY OF SOLIS, Rene Carlos), Miguel Hidalgo 410,
(SOBR) (individual) [BELARUS] KURDISTAN; a.k.a. KURDISTAN FREE LIFE Concordia, Nuevo Laredo, Tamaulipas, Mexico;
PAVO AIRCRAFT LEASING PTE. LTD., 3 PARTY; a.k.a. PARTIYA JIYANA AZAD A Calle Decima, Colonia Las Fuentes, Reynosa,
Shenton Way, #24-02 Shenton House 068805, KURDISTANE; a.k.a. PARTY OF FREE LIFE Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
Singapore [BURMA] OF KURDISTAN; a.k.a. PEZHAK; a.k.a. PJAK), DOB 1970; citizen Mexico; nationality Mexico
PAVO TRADING PTE. LTD., 3 Shenton Way , Qandil Mountain, Irbil Governorate, Iraq; (individual) [SDNTK]
#24-02 Shenton House, Singapore 068805, Razgah, Iran [SDGT] PENA MENDOZA, Sergio Arturo Sanchez (a.k.a.
Singapore [BURMA] PEJCIC, Mile (a.k.a. PEJICIC, Mile); DOB 5 Jan LOPEZ, Antonio Santiago; a.k.a. MENDOZA
PAZ MAHECHA, Gonzalo Rodrigo, Carrera 4 No. 1971; POB SuhoPolje, Bosnia-Herzegovina PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
11-45 of. 802, Cali, Colombia; Carrera 4 No. 11- (individual) [BALKANS] a.k.a. PENA SOLIS, Sergio; a.k.a. SOLIS, Rene
45 of. 809, Cali, Colombia; Transversal 98 No. PEJICIC, Mile (a.k.a. PEJCIC, Mile); DOB 5 Jan Carlos), Miguel Hidalgo 410, Concordia, Nuevo
28A-46, Cali, Colombia; c/o COLOR 89.5 FM 1971; POB SuhoPolje, Bosnia-Herzegovina Laredo, Tamaulipas, Mexico; Calle Decima,
STEREO, Cali, Colombia; Calle 13A No. 66B- (individual) [BALKANS] Colonia Las Fuentes, Reynosa, Tamaulipas,
60 apt. 102A, Cali, Colombia; Calle 102 No. PELAEZ DE HENAO, Teresa, c/o ALFA Mexico; DOB 25 Jan 1973; alt. DOB 1970;
48A-08, Bogota, Colombia; Carrera 4 No. 11-45 PHARMA S.A., Bogota, Colombia; DOB 11 Jan citizen Mexico; nationality Mexico (individual)
apt. 621, Cali, Colombia; Carrera 4 No. 11-45 1928; Cedula No. 29013555 (Colombia) [SDNTK]
apt. 624, Cali, Colombia; Calle 13 No. 4-25 piso (individual) [SDNT] PENA SOLIS, Sergio (a.k.a. LOPEZ, Antonio
6, Cali, Colombia; Calle 13A No. 66B-60 apt. PELAEZ LOPEZ, John Jairo, c/o RENTA Santiago; a.k.a. MENDOZA PENA, Sergio;
902A, Cali, Colombia; Calle 13A No. 66B-60 LIQUIDA S.A.S., Medellin, Antioquia, Colombia; a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
apt. 101A, Cali, Colombia; DOB 28 Sep 1957; Calle 32B Sur No. 47-51 Apto. 801, Envigado, MENDOZA, Sergio Arturo Sanchez; a.k.a.
Cedula No. 16590653 (Colombia) (individual) Antioquia, Colombia; Calle 46 No. 86-24, SOLIS, Rene Carlos), Miguel Hidalgo 410,
[SDNT] Medellin, Colombia; DOB 05 Sep 1957; Cedula Concordia, Nuevo Laredo, Tamaulipas, Mexico;
PCF (a.k.a. PARA CHEMICAL INDUSTRIES; No. 3356399 (Colombia) (individual) [SDNT] Calle Decima, Colonia Las Fuentes, Reynosa,
a.k.a. PARCHIN CHEMICAL FACTORIES; PELAYO MENDOZA, Franco Arturo, Calle Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
a.k.a. PARCHIN CHEMICAL INDUSTRIES; Farallon 3206, Colonia Playas de Tijuana, Secc. DOB 1970; citizen Mexico; nationality Mexico
a.k.a. PARCHIN CHEMICAL INDUSTRIES Costa Hermosa, Tijuana, Baja California, (individual) [SDNTK]
GROUP; a.k.a. PCI), Khavaran Road Km 35, Mexico; Paseo Playas de Tijuana 317, Tijuana, PENA TORRES, Jose, Panama (individual)
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Baja California, Mexico; Paseo del Pedregal [CUBA]
Sanam Bldg., P.O. Box 16765-358, Nobonyad 3034, Colonia Playas de Tijuana, Secc. Costa PENA TORRES, Miguel de los Santos, Carrera
Square, Tehran, Iran [NPWMD] Hermosa, Tijuana, Baja California, Mexico; 47A No. 22-40 Apto. 504, Bogota, Colombia;
PCI (a.k.a. PARA CHEMICAL INDUSTRIES; Calle De La Luz 218, Colonia Playas de c/o PROVEEDORES Y DISTRIBUIDORES
a.k.a. PARCHIN CHEMICAL FACTORIES; Tijuana, Secc. Costa Hermosa, Tijuana, Baja NACIONALES S.A., Bogota, Colombia; c/o
a.k.a. PARCHIN CHEMICAL INDUSTRIES; California, Mexico; Blvd. Insurgentes 16174-18- INVERSIONES Y DISTRIBUCIONES
a.k.a. PARCHIN CHEMICAL INDUSTRIES B, Colonia Los Alamos, Tijuana, Baja California, COLOMBIANAS EL OASIS LTDA.,
GROUP; a.k.a. PCF), Khavaran Road Km 35, Mexico; Calle 16 de Septiembre 3-FA, Colonia Villavicencio, Colombia; c/o HACIENDA
Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Las Torres, Tijuana, Baja California, Mexico; VENDAVAL, Paratebueno, Cundinamarca,
Sanam Bldg., P.O. Box 16765-358, Nobonyad Calle Juan Covarrubias, Colonia Los Altos, Colombia; c/o COMERCIALIZADORA EL
Square, Tehran, Iran [NPWMD] Tijuana, Baja California, Mexico; c/o PROVEEDOR LTDA., Villavicencio, Colombia;
PCP (a.k.a. COMMUNIST PARTY OF PERU; INMOBILIARIA TIJUANA COSTA S.A. DE C.S., DOB 07 Jul 1941; POB Santa Rosa de Viterbo,
a.k.a. COMMUNIST PARTY OF PERU ON THE Tijuana, Baja California, Mexico; DOB 2 Feb Boyaca, Colombia; Cedula No. 5549825
SHINING PATH OF JOSE CARLOS 1953; POB Casimiro Castillo, Jalisco, Mexico (Colombia) (individual) [SDNTK]
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO (individual) [SDNTK] PENA, Victor, Panama (individual) [CUBA]
GUERRILLERO POPULAR; a.k.a. EJERCITO PELISSIER OSPINA, Maria Sahir (a.k.a. PENTA PHARMA DE COLOMBIA S.A., Calle
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. PELISSIER OSPINA, Maria Sair), c/o 17A No. 28A-43, Bogota, Colombia; Calle 17A
PARTIDO COMUNISTA DEL PERU ALMACAES S.A., Bogota, Colombia; c/o No. 28A-23, Bogota, Colombia [SDNT]
(COMMUNIST PARTY OF PERU); a.k.a. COMERCIALIZADORA PELISSIER OSPINA PENTA PHARMA DE COLOMBIA S.A. (a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL LTDA., Bogota, Colombia; c/o CORPORACION PENTACOOP LTDA.), Calle 17A No. 28A-43,
SENDERO LUMINOSO DE JOSE CARLOS DE ALMACENES POR DEPARTAMENTOS Bogota, Colombia; Calle 17A No. 28A-23,
MARIATEGUI (COMMUNIST PARTY OF PERU S.A., Bogota, Colombia; c/o G.L.G. S.A., Bogota, Colombia; NIT # 830016989-1
ON THE SHINING PATH OF JOSE CARLOS Bogota, Colombia; c/o HEBRON S.A., Tulua, (Colombia) [SDNT]
MARIATEGUI); a.k.a. PEOPLE'S AID OF Valle, Colombia; c/o ILOVIN S.A., Bogota,
May 26, 2011 - 311 -

PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE IRANIAN STUDENT'S SOCIETY; a.k.a. PETA580805HSLRBN09 (Mexico) (individual)
COLOMBIA S.A.), Calle 17A No. 28A-43, NATIONAL COUNCIL OF RESISTANCE; a.k.a. [SDNTK]
Bogota, Colombia; Calle 17A No. 28A-23, NATIONAL COUNCIL OF RESISTANCE PEREGRINA TOBOADO, Jose Antonio (a.k.a.
Bogota, Colombia; NIT # 830016989-1 (NCR); a.k.a. NATIONAL COUNCIL OF PEREGRINA TOBOADA, Jose Antonio), c/o
(Colombia) [SDNT] RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE
PEONY SHIPPING CO. LTD., c/o NLA; a.k.a. ORGANIZATION OF THE CULIACAN S.A. DE C.V., Culiacan, Sinaloa,
NORDSTRAND MARITIME & TRADING CO. PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. Mexico; c/o JAMARO CONSTRUCTORES S.A.
LTD., 26 Skouze Street, Piraeus, Greece PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul
[CUBA] KHALQ-E IRAN; a.k.a. THE NATIONAL # 439, Privada Balcones de San Miguel,
PEOPLE'S AID OF PERU (a.k.a. COMMUNIST LIBERATION ARMY OF IRAN) [FTO] [SDGT] Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958;
PARTY OF PERU; a.k.a. COMMUNIST PARTY PEOPLE'S MUJAHEDIN ORGANIZATION OF POB Culiacan, Sinaloa, Mexico; citizen Mexico;
OF PERU ON THE SHINING PATH OF JOSE IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. nationality Mexico; C.U.R.P.
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E PETA580805HSLRBN09 (Mexico) (individual)
EJERCITO GUERRILLERO POPULAR; a.k.a. KHALQ ORGANIZATION; a.k.a. MUSLIM [SDNTK]
EJERCITO POPULAR DE LIBERACION; a.k.a. IRANIAN STUDENT'S SOCIETY; a.k.a. PEREIRA BERUMEN, Luis Miguel, c/o
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU NATIONAL COUNCIL OF RESISTANCE; a.k.a. MULTISERVICIOS GAMAL, S.A. DE C.V.,
(COMMUNIST PARTY OF PERU); a.k.a. NATIONAL COUNCIL OF RESISTANCE Tijuana, Baja California, Mexico; Calle
PARTIDO COMUNISTA DEL PERU EN EL (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF Relampago 1136 Secc. Dorado, Tijuana, Baja
SENDERO LUMINOSO DE JOSE CARLOS THE PEOPLE'S HOLY WARRIORS OF IRAN; California, Mexico; DOB 10 Sep 1975
MARIATEGUI (COMMUNIST PARTY OF PERU a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- (individual) [SDNTK]
ON THE SHINING PATH OF JOSE CARLOS E KHALQ-E IRAN; a.k.a. THE NATIONAL PEREZ ALZATE, Guillermo (a.k.a. "PABLO
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S LIBERATION ARMY OF IRAN); including its SEVILLANO"), Diagonal 50 No. 49-14 of. 601,
GUERRILLA ARMY; a.k.a. PEOPLE'S U.S. press office and all other offices worldwide Medellin, Colombia; Calle 26A No. 70-35,
LIBERATION ARMY; a.k.a. SENDERO [FTO] [SDGT] Medellin, Colombia; Calle 30 No. 9-51,
LUMINOSO; a.k.a. SHINING PATH; a.k.a. SL; PEOPLE'S MUJAHEDIN ORGANIZATION OF Monteria, Cordoba, Colombia; Calle 24 No. 1-
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. 52, B. Cta de Oro, Colombia; Calle 37 No. 2-40,
SPP) [FTO] [SDGT] MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E Almacen Dulcino, Tumaco, Narino, Colombia;
PEOPLE'S CONGRESS OF KURDISTAN (a.k.a. KHALQ ORGANIZATION; a.k.a. MUSLIM Cedula No. 71646827 (Colombia); Passport
FREEDOM AND DEMOCRACY CONGRESS IRANIAN STUDENT'S SOCIETY; a.k.a. AF891052 (Colombia) (individual) [SDNTK]
OF KURDISTAN; a.k.a. HALU MESRU NATIONAL COUNCIL OF RESISTANCE; a.k.a. PEREZ ARAMBURU, Jon Inaki; DOB 18 Sep
SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. NATIONAL COUNCIL OF RESISTANCE 1964; POB San Sebastian, Guipuzcoa
KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF Province, Spain; D.N.I. 15.976.521 (Spain);
FREEDOM AND DEMOCRACY CONGRESS; THE PEOPLE'S HOLY WARRIORS OF IRAN; Member ETA (individual) [SDGT]
a.k.a. KURDISTAN PEOPLE'S CONGRESS; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- PEREZ CASTANO, Mario Alberto, c/o CAMBIOS
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. E KHALQ-E IRAN; a.k.a. THE NATIONAL PALMILLA S.A. DE C.V., Hidalgo del Parral,
PARTIYA KARKERAN KURDISTAN; a.k.a. LIBERATION ARMY OF IRAN); including its Mexico; Calle Decima No. 14, Hidalgo del
PKK; a.k.a. THE PEOPLE'S DEFENSE U.S. press office and all other offices worldwide Parral, Chihuahua, Mexico; DOB 25 Jun 1966;
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] [FTO] [SDGT] POB Hidalgo del Parral, Chihuahua, Mexico;
[FTO] [SDGT] PEOPLE'S MUJAHEDIN ORGANIZATION OF citizen Mexico; nationality Mexico; C.U.R.P.
PEOPLE'S CO-OPERATIVE BANK, P.O. Box IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. PECM660625HCHRSR07 (Mexico); R.F.C.
922, Khartoum, Sudan [SUDAN] MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E PECM-660625-FN5 (Mexico) (individual)
PEOPLE'S GUERRILLA ARMY (a.k.a. KHALQ ORGANIZATION; a.k.a. MUSLIM [SDNTK]
COMMUNIST PARTY OF PERU; a.k.a. IRANIAN STUDENT'S SOCIETY; a.k.a. PEREZ CORDOBA, Jose Maria, Bogota,
COMMUNIST PARTY OF PERU ON THE NATIONAL COUNCIL OF RESISTANCE; a.k.a. Colombia; Cedula No. 93085488 (Colombia)
SHINING PATH OF JOSE CARLOS NATIONAL COUNCIL OF RESISTANCE - (individual) [SDNTK]
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF PEREZ CRUZ, Osvaldo, Panama (individual)
GUERRILLERO POPULAR; a.k.a. EJERCITO THE PEOPLE'S HOLY WARRIORS OF IRAN; [CUBA]
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN- PEREZ ELIAS, Sofia, c/o MULTISERVICIOS
PARTIDO COMUNISTA DEL PERU E KHALQ-E IRAN; a.k.a. THE NATIONAL ALPHA, S.A. DE C.V., Tijuana, Baja California,
(COMMUNIST PARTY OF PERU); a.k.a. LIBERATION ARMY OF IRAN); including its Mexico; Calle Oslo 3692, Colonia Playas Costa
PARTIDO COMUNISTA DEL PERU EN EL U.S. representative offices and all other offices Azul, Tijuana, Baja California CP 22250,
SENDERO LUMINOSO DE JOSE CARLOS worldwide [FTO] [SDGT] Mexico; c/o HACIENDA DE DON JOSE
MARIATEGUI (COMMUNIST PARTY OF PERU PEOPLE'S RESISTANCE MOVEMENT OF IRAN RESTAURANT BAR, S.A. DE C.V., Tijuana,
ON THE SHINING PATH OF JOSE CARLOS (PMRI) (a.k.a. ARMY OF GOD (GOD'S ARMY); Baja California, Mexico; DOB 10 Oct 1973; POB
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S a.k.a. BALOCH PEOPLES RESISTANCE Tijuana, Baja California, Mexico (individual)
AID OF PERU; a.k.a. PEOPLE'S LIBERATION MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [SDNTK]
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; PEREZ GARCIA, Carlos, c/o ASESORIAS
SHINING PATH; a.k.a. SL; a.k.a. SOCORRO a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I COSMOS LTDA., Cali, Colombia; Cedula No.
POPULAR DEL PERU; a.k.a. SPP) [FTO] IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 14920419 (Colombia) (individual) [SDNT]
[SDGT] a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PEREZ GOMEZ, Stella, c/o ASESORIAS
PEOPLE'S LIBERATION ARMY (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. ECONOMICAS MUNOZ SANTACOLOMA E.U.,
COMMUNIST PARTY OF PERU; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR Cali, Colombia; c/o CONTACTEL
COMMUNIST PARTY OF PERU ON THE RESISTANCE MOVEMENT OF IRAN), Iran; COMUNICACIONES S.A., Cali, Colombia; c/o
SHINING PATH OF JOSE CARLOS Pakistan; Afghanistan [FTO] [SDGT] DISTRIBUIDORA SANAR DE COLOMBIA S.A.,
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO PEOPLE'S REVOLUTIONARY ANTI- Cali, Colombia; c/o COPSERVIR LTDA.,
GUERRILLERO POPULAR; a.k.a. EJERCITO TERRORIST ARMY OF COLOMBIA (a.k.a. Bogota, Colombia; c/o PROVIDA E.U., Cali,
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. EJERCITO REVOLUCIONARIO POPULAR Colombia; DOB 26 Jun 1960; Cedula No.
PARTIDO COMUNISTA DEL PERU ANTITERRORISTA DE COLOMBIA; a.k.a. 31848468 (Colombia); Passport 31848468
(COMMUNIST PARTY OF PERU); a.k.a. ERPAC), Colombia [SDNTK] (Colombia) (individual) [SDNT]
PARTIDO COMUNISTA DEL PERU EN EL PERDOMO ZUNIGA, Hugo Ivan, c/o PEREZ MANCILLA, Alejandro, Calle Ninos
SENDERO LUMINOSO DE JOSE CARLOS CONSTRUVIDA S.A., Cali, Colombia; DOB 16 Heroes No. 143, entre Miguel Hidalgo y Jose
MARIATEGUI (COMMUNIST PARTY OF PERU Jun 1960; Cedula No. 16669843 (Colombia) Maria Morelos, Saltillo, Coahuila C.P. 25060,
ON THE SHINING PATH OF JOSE CARLOS (individual) [SDNT] Mexico; DOB 23 Dec 1974; POB Reynosa,
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S PEREGRINA TOBOADA, Jose Antonio (a.k.a. Tamaulipas; citizen Mexico; nationality Mexico;
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA PEREGRINA TOBOADO, Jose Antonio), c/o C.U.R.P. PEMA741223HTSRNL06 (Mexico);
ARMY; a.k.a. SENDERO LUMINOSO; a.k.a. NUEVA INDUSTRIA DE GANADEROS DE Cartilla de Servicio Militar Nacional B9764183
SHINING PATH; a.k.a. SL; a.k.a. SOCORRO CULIACAN S.A. DE C.V., Culiacan, Sinaloa, (Mexico); Electoral Registry No.
POPULAR DEL PERU; a.k.a. SPP) [FTO] Mexico; c/o JAMARO CONSTRUCTORES S.A. PRMNAL74122328H701 (Mexico); R.F.C.
[SDGT] DE C.V., Culiacan, Sinaloa, Mexico; Calle Pirul PEMA741223 (Mexico) (individual) [SDNTK]
PEOPLE'S MUJAHEDIN ORGANIZATION OF # 439, Privada Balcones de San Miguel, PEREZ MONTERO, Maria Marcela del Pilar, c/o
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a. Culiacan, Sinaloa, Mexico; DOB 05 Aug 1958; AGROESPINAL S.A., Medellin, Colombia; c/o
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E POB Culiacan, Sinaloa, Mexico; citizen Mexico; AGROGANADERA LOS SANTOS S.A.,
KHALQ ORGANIZATION; a.k.a. MUSLIM nationality Mexico; C.U.R.P. Medellin, Colombia; c/o GRUPO FALCON S.A.,
May 26, 2011 - 312 -

Medellin, Colombia; c/o AERONAUTICA PEREZ, Isaac Jay Galang (a.k.a. AYERAS, the President's Administration (individual)
CONDOR DE PANAMA, S.A., Panama; DOB Abdul Kareem; a.k.a. AYERAS, Abdul Karem; [BELARUS]
29 May 1959; POB Bogota, Colombia; Cedula a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, PETKEVICH, Nataliya Vladimirovna (a.k.a.
No. 41750752 (Colombia) (individual) [SDNT] Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PEREZ ORTEGA, Publio Eliecer, c/o a.k.a. AYERAS, Ricardo Abdulkarim; a.k.a. PETKEVICH, Natallia Uladzimirauna; a.k.a.
INVERSIONES VILLA PAZ S.A., Cali, AYERAS, Ricardo Perez; a.k.a. AYERAS, PETKEVICH, Natallia Vladimirovna; a.k.a.
Colombia; DOB 23 Jul 1954; Cedula No. Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. PETKEVICH, Natalya Uladzimirauna; a.k.a.
16597479 (Colombia) (individual) [SDNT] PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso PETKEVICH, Natalya Vladimirovna; a.k.a.
PEREZ PASUENGO, Efrain; DOB 1954; Street, Barangay Poblacion, Mandaluyong City, PIATKEVICH , Natalya Vladimirovna; a.k.a.
nationality Mexico (individual) [SDNTK] Manila, Philippines; DOB 15 Sep 1973; POB 24 PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PEREZ PENA, Jaime (a.k.a. NASSER DAVID, Paraiso Street, Barangay Poblacion, PIATKEVICH, Nataliya Vladimirovna; a.k.a.
Julio Cesar), c/o AGRICOLA SONGO LTDA., Mandaluyong City, Manila, Philippines; PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Barranquilla, Colombia; c/o DESARROLLOS nationality Philippines (individual) [SDGT] PIATKEVICH, Natallia Vladimirovna; a.k.a.
URBANOS "DESARROLLAR" LTDA., PEREZ, Jay (a.k.a. AYERAS, Abdul Kareem; PIATKEVICH, Natalya Uladzimirauna); DOB 24
Barranquilla, Colombia; c/o EDIFICACIONES a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Oct 1972; POB Minsk, Belarus; Deputy Head of
DEL CARIBE LTDA., Barranquilla, Colombia; Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. the President's Administration (individual)
c/o SURAMERICANA DE HOTELES LTDA., AYERAS, Ricardo Abdulkareem; a.k.a. [BELARUS]
Barranquilla, Colombia; c/o PROMOTORA AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, PETKEVICH, Natallia Uladzimirauna (a.k.a.
HOTEL BARRANQUILLA LTDA., Barranquilla, Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. PETKEVICH, Nataliya Uladzimirauna; a.k.a.
Colombia; c/o PROMOCIONES Y AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay PETKEVICH, Nataliya Vladimirovna; a.k.a.
CONSTRUCCIONES DEL CARIBE LTDA., Y Galang; a.k.a. "MUJIB, Abdul"), 24 Paraiso PETKEVICH, Natallia Vladimirovna; a.k.a.
CIA. S.C.A., Barranquilla, Colombia; c/o Street, Barangay Poblacion, Mandaluyong City, PETKEVICH, Natalya Uladzimirauna; a.k.a.
PROMOCIONES Y CONSTRUCCIONES DEL Manila, Philippines; DOB 15 Sep 1973; POB 24 PETKEVICH, Natalya Vladimirovna; a.k.a.
CARIBE LTDA., Barranquilla, Colombia; c/o Paraiso Street, Barangay Poblacion, PIATKEVICH , Natalya Vladimirovna; a.k.a.
NEGOCIOS Y PROPIEDADES DEL CARIBE Mandaluyong City, Manila, Philippines; PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
LTDA., Barranquilla, Colombia; c/o nationality Philippines (individual) [SDGT] PIATKEVICH, Nataliya Vladimirovna; a.k.a.
INVERSIONES PRADO TRADE CENTER PEREZ, Manuel Martin, Panama (individual) PIATKEVICH, Natallia Uladzimirauna; a.k.a.
LTDA., Barranquilla, Colombia; c/o [CUBA] PIATKEVICH, Natallia Vladimirovna; a.k.a.
INVERSIONES HOTELERAS DEL LITORAL PERIC, Jozo (a.k.a. "TUKESA"); DOB 31 Jan PIATKEVICH, Natalya Uladzimirauna); DOB 24
LTDA., Barranquilla, Colombia; c/o 1959; POB Pjesevac Kula, Bosnia-Herzegovina Oct 1972; POB Minsk, Belarus; Deputy Head of
INMOBILIARIA HOTELERA DEL CARIBE (individual) [BALKANS] the President's Administration (individual)
LTDA., Barranquilla, Colombia; c/o PERSIA INTERNATIONAL BANK PLC, Dubai [BELARUS]
INMOBILIARIA DEL CARIBE LTDA., International Financial Centre, Level 4, The PETKEVICH, Natallia Vladimirovna (a.k.a.
Barranquilla, Colombia; c/o HOTELES E Gate Building, P.O. Box 119871, Dubai, United PETKEVICH, Nataliya Uladzimirauna; a.k.a.
INMUEBLES DE COLOMBIA LTDA., Arab Emirates; 6 Lothbury, London EC2R 7HH, PETKEVICH, Nataliya Vladimirovna; a.k.a.
Barranquilla, Colombia; c/o GRAN COMPANIA United Kingdom; all offices worldwide [NPWMD] PETKEVICH, Natallia Uladzimirauna; a.k.a.
DE HOTELES LTDA., Barranquilla, Colombia; [IFSR] PETKEVICH, Natalya Uladzimirauna; a.k.a.
Carrera 38B No. 76-40, Barranquilla, Colombia; PERU GLOBAL TOURS S.A.C., Calle Soledad PETKEVICH, Natalya Vladimirovna; a.k.a.
Calle 74 No. 53-30, Barranquilla, Colombia; 113, Oficina 301, Lima, Peru; RUC # PIATKEVICH , Natalya Vladimirovna; a.k.a.
DOB 1 Nov 1940; alt. DOB 1 Oct 1940; Cedula 20509567418 (Peru) [SDNTK] PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
No. 3710619 (Colombia); Passport H130865 PERU TOTAL MARKET E.I.R.L., Jr. Washington PIATKEVICH, Nataliya Vladimirovna; a.k.a.
(Colombia) (individual) [SDNT] 1214, Lima, Peru; RUC # 20512036661 (Peru) PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PEREZ ROJAS, Daniel (a.k.a. GONZALEZ DIAZ, [SDNTK] PIATKEVICH, Natallia Vladimirovna; a.k.a.
Juan), Fraccionamiento Santa Isabel, PERUVIAN PRECIOUS METALS S.A.C., Jr. PIATKEVICH, Natalya Uladzimirauna); DOB 24
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea Comunidad Industrial 293, Chorillos, Lima, Oct 1972; POB Minsk, Belarus; Deputy Head of
San Cristobal, Comapa, Jutiapa, Guatemala; Peru; RUC # 20502799445 (Peru) [SDNTK] the President's Administration (individual)
Valle Hermoso, Tamaulipas, Mexico; PESCABRAVA, S.A., France [CUBA] [BELARUS]
Matamoros, Tamaulipas, Mexico; DOB 10 Feb PESCABRAVA, S.A., Italy [CUBA] PETKEVICH, Natalya Uladzimirauna (a.k.a.
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb PESCABRAVA, S.A., Spain [CUBA] PETKEVICH, Nataliya Uladzimirauna; a.k.a.
1977; POB Moyuta, Guanajuato, Mexico; citizen PESCADOS Y MARISCOS DE PANAMA, S.A. PETKEVICH, Nataliya Vladimirovna; a.k.a.
Mexico; nationality Mexico; Cedula No. U22- (a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.), PETKEVICH, Natallia Uladzimirauna; a.k.a.
30905 (Guatemala); Driver's License No. 1-1- Panama City, Panama [CUBA] PETKEVICH, Natallia Vladimirovna; a.k.a.
22-07-00030905-3 (Guatemala) expires 2010 PESHAWARI, Abu Mohammad Aminullah (a.k.a. PETKEVICH, Natalya Vladimirovna; a.k.a.
(individual) [SDNTK] AL-BISHAURI, Abu Mohammad Shaykh PIATKEVICH , Natalya Vladimirovna; a.k.a.
PEREZ SERNA, Wilmar Armando, c/o Aminullah; a.k.a. AL-PESHAWARI, Shaykh Abu PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
INVHERESA S.A., Cali, Colombia (individual) Mohammed Ameen; a.k.a. AL-PESHAWARI, PIATKEVICH, Nataliya Vladimirovna; a.k.a.
[SDNT] Shaykh Aminullah; a.k.a. AMEEN AL- PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PEREZ VARELA, Jaime Diego, c/o PESHAWARI, Fazeel-A-Tul Shaykh Abu PIATKEVICH, Natallia Vladimirovna; a.k.a.
CONSTRUCTORA GOPEVA LTDA., Cali, Mohammed; a.k.a. BISHAWRI, Abu PIATKEVICH, Natalya Uladzimirauna); DOB 24
Colombia; Avenida Ciudad Jardin No. 27, Cali, Mohammad Amin; a.k.a. "AMINULLAH, Oct 1972; POB Minsk, Belarus; Deputy Head of
Colombia; DOB 28 Feb 1933; Cedula No. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. the President's Administration (individual)
2695666 (Colombia) (individual) [SDNT] "SHAYKH AMEEN"), Ganj District, Peshawar, [BELARUS]
PEREZ VERDUGO, Roberto (a.k.a. PEREZ Northwest Frontier Province, Pakistan; DOB PETKEVICH, Natalya Vladimirovna (a.k.a.
VERDUZCO, Roberto), c/o SEPRIV, S.A. DE circa 1967; alt. DOB circa 1973; alt. DOB circa PETKEVICH, Nataliya Uladzimirauna; a.k.a.
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro 1961; POB Konar Province, Afghanistan PETKEVICH, Nataliya Vladimirovna; a.k.a.
Agudo No. 3191, Colonia Loma Linda, (individual) [SDGT] PETKEVICH, Natallia Uladzimirauna; a.k.a.
Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963; PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS PETKEVICH, Natallia Vladimirovna; a.k.a.
POB Culiacan, Sinaloa, Mexico; citizen Mexico; DE PANAMA, S.A.; a.k.a. PEZMAR S.A.), PETKEVICH, Natalya Uladzimirauna; a.k.a.
nationality Mexico; C.U.R.P. Panama City, Panama [CUBA] PIATKEVICH , Natalya Vladimirovna; a.k.a.
PEVR631029HSLRRB06 (Mexico); Passport PETKEVICH, Nataliya Uladzimirauna (a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
040049618 (Mexico); R.F.C. PEVR6310292D8 PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
(Mexico) (individual) [SDNTK] PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
PEREZ VERDUZCO, Roberto (a.k.a. PEREZ PETKEVICH, Natallia Vladimirovna; a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a.
VERDUGO, Roberto), c/o SEPRIV, S.A. DE PETKEVICH, Natalya Uladzimirauna; a.k.a. PIATKEVICH, Natalya Uladzimirauna); DOB 24
C.V., Culiacan, Sinaloa, Mexico; Calle Cerro PETKEVICH, Natalya Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
Agudo No. 3191, Colonia Loma Linda, PIATKEVICH , Natalya Vladimirovna; a.k.a. the President's Administration (individual)
Culiacan, Sinaloa, Mexico; DOB 29 Oct 1963; PIATKEVICH, Nataliya Uladzimirauna; a.k.a. [BELARUS]
POB Culiacan, Sinaloa, Mexico; citizen Mexico; PIATKEVICH, Nataliya Vladimirovna; a.k.a. PETRA NAVIGATION & INTERNATIONAL
nationality Mexico; C.U.R.P. PIATKEVICH, Natallia Uladzimirauna; a.k.a. TRADING CO. LTD. (a.k.a. AL PETRA
PEVR631029HSLRRB06 (Mexico); Passport PIATKEVICH, Natallia Vladimirovna; a.k.a. COMPANY FOR GOODS TRANSPORT LTD;
040049618 (Mexico); R.F.C. PEVR6310292D8 PIATKEVICH, Natalya Uladzimirauna); DOB 24 a.k.a. PETRA NAVIGATION AND
(Mexico) (individual) [SDNTK] Oct 1972; POB Minsk, Belarus; Deputy Head of INTERNATIONAL TRADING CO. LTD.), Hai Al
PEREZ, Alfonso, Panama (individual) [CUBA]
May 26, 2011 - 313 -

Wahda Mahalat 906, 906 Zulak 50, House 14, PHITCHAYOT, Winai (a.k.a. PHITCHAIYOT, the President's Administration (individual)
Baghdad, Iraq [IRAQ2] Winai; a.k.a. PICHAYOS, Vinai; a.k.a. [BELARUS]
PETRA NAVIGATION AND INTERNATIONAL PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; PIATKEVICH, Natallia Vladimirovna (a.k.a.
TRADING CO. LTD. (a.k.a. AL PETRA a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, PETKEVICH, Nataliya Uladzimirauna; a.k.a.
COMPANY FOR GOODS TRANSPORT LTD; Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK PETKEVICH, Nataliya Vladimirovna; a.k.a.
a.k.a. PETRA NAVIGATION & ARTI-FLORA DESIGN LIMITED PETKEVICH, Natallia Uladzimirauna; a.k.a.
INTERNATIONAL TRADING CO. LTD.), Hai Al PARTNERSHIP, Bangkok, Thailand; c/o PETKEVICH, Natallia Vladimirovna; a.k.a.
Wahda Mahalat 906, 906 Zulak 50, House 14, GREEN CAR RENT LIMITED PARTNERSHIP, PETKEVICH, Natalya Uladzimirauna; a.k.a.
Baghdad, Iraq [IRAQ2] Bangkok, Thailand; c/o HATKAEW COMPANY PETKEVICH, Natalya Vladimirovna; a.k.a.
PETRIC, Zoran; DOB 18 Jul 1964; POB Banovici, LTD., Bangkok, Thailand; c/o NICE FANTASY PIATKEVICH , Natalya Vladimirovna; a.k.a.
Bosnia-Herzegovina (individual) [BALKANS] GARMENT COMPANY LTD., Bangkok, PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
PETROHELP PETROLEUM COMPANY Thailand; c/o PROGRESS SURAWEE PIATKEVICH, Nataliya Vladimirovna; a.k.a.
LIMITED, Building No. 20, Street No. 42, Al COMPANY LTD., Bangkok, Thailand; c/o PIATKEVICH, Natallia Uladzimirauna; a.k.a.
Riyadh Area, P.O. Box 44690, Khartoum, RUNGRIN COMPANY LTD., Bangkok, PIATKEVICH, Natalya Uladzimirauna); DOB 24
Sudan [SUDAN] Thailand; c/o SCORE COMMERCIAL Oct 1972; POB Minsk, Belarus; Deputy Head of
PETROLEUM GENERAL ADMINISTRATION, COMPANY LTD., Bangkok, Thailand; DOB 1 the President's Administration (individual)
P.O. Box 2649, Khartoum, Sudan [SUDAN] Dec 1957; Passport K203350 (Thailand) [BELARUS]
PEZHAK (a.k.a. FREE LIFE PARTY OF (individual) [SDNTK] PIATKEVICH, Natalya Uladzimirauna (a.k.a.
KURDISTAN; a.k.a. KURDISTAN FREE LIFE PHUANGPHET, Suwit (a.k.a. PUANGPETCH, PETKEVICH, Nataliya Uladzimirauna; a.k.a.
PARTY; a.k.a. PARTIYA JIYANA AZAD A Suvit; a.k.a. PUANGPETCH, Suwit), c/o PETKEVICH, Nataliya Vladimirovna; a.k.a.
KURDISTANE; a.k.a. PARTY OF FREE LIFE PROGRESS SURAWEE COMPANY LTD., PETKEVICH, Natallia Uladzimirauna; a.k.a.
OF KURDISTAN; a.k.a. PEJAK; a.k.a. PJAK), Bangkok, Thailand; c/o SCORE COMMERCIAL PETKEVICH, Natallia Vladimirovna; a.k.a.
Qandil Mountain, Irbil Governorate, Iraq; COMPANY LTD., Bangkok, Thailand; DOB 28 PETKEVICH, Natalya Uladzimirauna; a.k.a.
Razgah, Iran [SDGT] Oct 1956; National ID No. 3570900170841 PETKEVICH, Natalya Vladimirovna; a.k.a.
PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS (Thailand) (individual) [SDNTK] PIATKEVICH , Natalya Vladimirovna; a.k.a.
DE PANAMA, S.A.; a.k.a. PESMAR S.A.), PIATKEVICH , Natalya Vladimirovna (a.k.a. PIATKEVICH, Nataliya Uladzimirauna; a.k.a.
Panama City, Panama [CUBA] PETKEVICH, Nataliya Uladzimirauna; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a.
PFLP (a.k.a. HALHUL GANG; a.k.a. HALHUL PETKEVICH, Nataliya Vladimirovna; a.k.a. PIATKEVICH, Natallia Uladzimirauna; a.k.a.
SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA PETKEVICH, Natallia Uladzimirauna; a.k.a. PIATKEVICH, Natallia Vladimirovna); DOB 24
BATTALION; a.k.a. PALESTINIAN POPULAR PETKEVICH, Natallia Vladimirovna; a.k.a. Oct 1972; POB Minsk, Belarus; Deputy Head of
RESISTANCE FORCES; a.k.a. POPULAR PETKEVICH, Natalya Uladzimirauna; a.k.a. the President's Administration (individual)
FRONT FOR THE LIBERATION OF PETKEVICH, Natalya Vladimirovna; a.k.a. [BELARUS]
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE PIATKEVICH, Nataliya Uladzimirauna; a.k.a. PICHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED PIATKEVICH, Nataliya Vladimirovna; a.k.a. a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
EAGLES) [SDT] [FTO] [SDGT] PIATKEVICH, Natallia Uladzimirauna; a.k.a. Winai; a.k.a. PICHAYOT, Vinai; a.k.a.
PFLP-GC (a.k.a. POPULAR FRONT FOR THE PIATKEVICH, Natallia Vladimirovna; a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai;
LIBERATION OF PALESTINE - GENERAL PIATKEVICH, Natalya Uladzimirauna); DOB 24 a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
COMMAND) [SDT] [FTO] [SDGT] Oct 1972; POB Minsk, Belarus; Deputy Head of FLORA DESIGN LIMITED PARTNERSHIP,
PHAIROJ, Samoechainuek (a.k.a. PHAIROT, the President's Administration (individual) Bangkok, Thailand; c/o GREEN CAR RENT
Mopokoo; a.k.a. PHITAK, Samoechainuek; [BELARUS] LIMITED PARTNERSHIP, Bangkok, Thailand;
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh PIATKEVICH, Nataliya Uladzimirauna (a.k.a. c/o HATKAEW COMPANY LTD., Bangkok,
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI PETKEVICH, Nataliya Uladzimirauna; a.k.a. Thailand; c/o NICE FANTASY GARMENT
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), PETKEVICH, Nataliya Vladimirovna; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Huay Aw, Shan, Burma; DOB 1952; alt. DOB PETKEVICH, Natallia Uladzimirauna; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
1956; National ID No. 3570900338725 PETKEVICH, Natallia Vladimirovna; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY
(Thailand) (individual) [SDNTK] PETKEVICH, Natalya Uladzimirauna; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
PHAIROT, Mopokoo (a.k.a. PHAIROJ, PETKEVICH, Natalya Vladimirovna; a.k.a. COMMERCIAL COMPANY LTD., Bangkok,
Samoechainuek; a.k.a. PHITAK, PIATKEVICH , Natalya Vladimirovna; a.k.a. Thailand; DOB 1 Dec 1957; Passport K203350
Samoechainuek; a.k.a. WEI, Hsueh Ying; a.k.a. PIATKEVICH, Nataliya Vladimirovna; a.k.a. (Thailand) (individual) [SDNTK]
WEI, Hsueh Yuan; a.k.a. WEI, Hsueh Yun; PIATKEVICH, Natallia Uladzimirauna; a.k.a. PICHAYOS, Warin (a.k.a.
a.k.a. "WEI HSUEH YING"; a.k.a. "WEI HSUEH PIATKEVICH, Natallia Vladimirovna; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
YUAN"), Huay Aw, Shan, Burma; DOB 1952; PIATKEVICH, Natalya Uladzimirauna); DOB 24 CHAIJAMROONPHAN, Warin; a.k.a.
alt. DOB 1956; National ID No. 3570900338725 Oct 1972; POB Minsk, Belarus; Deputy Head of CHAIWORASILP, Warin; a.k.a.
(Thailand) (individual) [SDNTK] the President's Administration (individual) CHAIWORASIN, Warin; a.k.a.
PHENICIA SHIPPING OFFSHORE SARL, Beirut, [BELARUS] VORAWATVICHAI, Hataiwan; a.k.a.
Lebanon [SDNTK] PIATKEVICH, Nataliya Vladimirovna (a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
PHITAK, Samoechainuek (a.k.a. PHAIROJ, PETKEVICH, Nataliya Uladzimirauna; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
Samoechainuek; a.k.a. PHAIROT, Mopokoo; PETKEVICH, Nataliya Vladimirovna; a.k.a. VORAWATVICHAI, Surawee; a.k.a.
a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh PETKEVICH, Natallia Uladzimirauna; a.k.a. VORAWATVICHAI, Varin; a.k.a.
Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI PETKEVICH, Natallia Vladimirovna; a.k.a. WORAWATVICHAI, Hataiwan; a.k.a.
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), PETKEVICH, Natalya Uladzimirauna; a.k.a. WORAWATVICHAI, Hathaiwan; a.k.a.
Huay Aw, Shan, Burma; DOB 1952; alt. DOB PETKEVICH, Natalya Vladimirovna; a.k.a. WORAWATVICHAI, Suravee; a.k.a.
1956; National ID No. 3570900338725 PIATKEVICH , Natalya Vladimirovna; a.k.a. WORAWATVICHAI, Surawee; a.k.a.
(Thailand) (individual) [SDNTK] PIATKEVICH, Nataliya Uladzimirauna; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
PHITCHAIYOT, Winai (a.k.a. PHITCHAYOT, PIATKEVICH, Natallia Uladzimirauna; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
Winai; a.k.a. PICHAYOS, Vinai; a.k.a. PIATKEVICH, Natallia Vladimirovna; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
PICHAYOS, Winai; a.k.a. PICHAYOT, Vinai; PIATKEVICH, Natalya Uladzimirauna); DOB 24 WORAWATWICHAI, Warin), c/o HATKAEW
a.k.a. PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Oct 1972; POB Minsk, Belarus; Deputy Head of COMPANY LTD., Bangkok, Thailand; c/o NICE
Winai; a.k.a. TICHYOS, Vinai), c/o BANGKOK the President's Administration (individual) FANTASY GARMENT COMPANY LTD.,
ARTI-FLORA DESIGN LIMITED [BELARUS] Bangkok, Thailand; c/o PLOYDAENG
PARTNERSHIP, Bangkok, Thailand; c/o PIATKEVICH, Natallia Uladzimirauna (a.k.a. JEWELRY SHOP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP, PETKEVICH, Nataliya Uladzimirauna; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o HATKAEW COMPANY PETKEVICH, Nataliya Vladimirovna; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., Bangkok, Thailand; c/o NICE FANTASY PETKEVICH, Natallia Uladzimirauna; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
GARMENT COMPANY LTD., Bangkok, PETKEVICH, Natallia Vladimirovna; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE PETKEVICH, Natalya Uladzimirauna; a.k.a. Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o PETKEVICH, Natalya Vladimirovna; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
RUNGRIN COMPANY LTD., Bangkok, PIATKEVICH , Natalya Vladimirovna; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
Thailand; c/o SCORE COMMERCIAL PIATKEVICH, Nataliya Uladzimirauna; a.k.a. DOB 9 Jan 1956; National ID No.
COMPANY LTD., Bangkok, Thailand; DOB 1 PIATKEVICH, Nataliya Vladimirovna; a.k.a. 3101701873838 (Thailand); Passport N302083
Dec 1957; Passport K203350 (Thailand) PIATKEVICH, Natallia Vladimirovna; a.k.a. (Thailand) (individual) [SDNTK]
(individual) [SDNTK] PIATKEVICH, Natalya Uladzimirauna); DOB 24 PICHAYOS, Winai (a.k.a. PHITCHAIYOT, Winai;
Oct 1972; POB Minsk, Belarus; Deputy Head of a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
May 26, 2011 - 314 -

Vinai; a.k.a. PICHAYOT, Vinai; a.k.a. SQUADS; a.k.a. ISLAMIC JIHAD IN a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI-
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PALESTINE; a.k.a. ISLAMIC JIHAD OF FLORA DESIGN LIMITED PARTNERSHIP,
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- PALESTINE; a.k.a. PALESTINE ISLAMIC Bangkok, Thailand; c/o GREEN CAR RENT
FLORA DESIGN LIMITED PARTNERSHIP, JIHAD - SHAQAQI FACTION; a.k.a. LIMITED PARTNERSHIP, Bangkok, Thailand;
Bangkok, Thailand; c/o GREEN CAR RENT PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; c/o HATKAEW COMPANY LTD., Bangkok,
LIMITED PARTNERSHIP, Bangkok, Thailand; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA Thailand; c/o NICE FANTASY GARMENT
c/o HATKAEW COMPANY LTD., Bangkok, AL-QUDS) [SDT] [FTO] [SDGT] COMPANY LTD., Bangkok, Thailand; c/o
Thailand; c/o NICE FANTASY GARMENT PIJ-SHAQAQI FACTION (a.k.a. ABU GHUNAYM PROGRESS SURAWEE COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o SQUAD OF THE HIZBALLAH BAYT AL- Bangkok, Thailand; c/o RUNGRIN COMPANY
PROGRESS SURAWEE COMPANY LTD., MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. LTD., Bangkok, Thailand; c/o SCORE
Bangkok, Thailand; c/o RUNGRIN COMPANY AL-QUDS BRIGADES; a.k.a. AL-QUDS COMMERCIAL COMPANY LTD., Bangkok,
LTD., Bangkok, Thailand; c/o SCORE SQUADS; a.k.a. ISLAMIC JIHAD IN Thailand; DOB 1 Dec 1957; Passport K203350
COMMERCIAL COMPANY LTD., Bangkok, PALESTINE; a.k.a. ISLAMIC JIHAD OF (Thailand) (individual) [SDNTK]
Thailand; DOB 1 Dec 1957; Passport K203350 PALESTINE; a.k.a. PALESTINE ISLAMIC PIZANA GONZALEZ, Rogelio (a.k.a. GONZALEZ
(Thailand) (individual) [SDNTK] JIHAD - SHAQAQI FACTION; a.k.a. GARZA, Rolando; a.k.a. GONZALEZ PIZANA
PICHAYOT, Vinai (a.k.a. PHITCHAIYOT, Winai; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; JR., Rogelio; a.k.a. GONZALEZ PIZANA,
a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA Rogelio Kak, Jr.), Matamoros, Tamaulipas,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a. AL-QUDS) [SDT] [FTO] [SDGT] Mexico; Carretera A La Playa El Huizachal,
PITCHAYOS, Vinai; a.k.a. THICHAIYOT, Winai; PIMENTO FARM, Mashonaland, Zimbabwe Valle Hermoso, Tamaulipas, Mexico;
a.k.a. TICHYOS, Vinai), c/o BANGKOK ARTI- [ZIMBABWE] Fraccionamiento Valle De Aguayo, 9th Street
FLORA DESIGN LIMITED PARTNERSHIP, PINA DE ARCE, Delia, c/o PROMOTORA FIN, and Quintana Roo No. 3150, Ciudad Victoria,
Bangkok, Thailand; c/o GREEN CAR RENT S.A., Tijuana, Baja California, Mexico; DOB 6 Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
LIMITED PARTNERSHIP, Bangkok, Thailand; Aug 1942; POB Sonora, Mexico; citizen Mexico; DOB 01 Mar 1974; citizen Mexico; nationality
c/o HATKAEW COMPANY LTD., Bangkok, nationality Mexico; C.U.R.P. Mexico (individual) [SDNTK]
Thailand; c/o NICE FANTASY GARMENT PIXD420806MSRXXL07 (Mexico) (individual) PJAK (a.k.a. FREE LIFE PARTY OF
COMPANY LTD., Bangkok, Thailand; c/o [SDNTK] KURDISTAN; a.k.a. KURDISTAN FREE LIFE
PROGRESS SURAWEE COMPANY LTD., PINEDA PALMERA, Juvenal Ovidio (a.k.a. PARTY; a.k.a. PARTIYA JIYANA AZAD A
Bangkok, Thailand; c/o RUNGRIN COMPANY PALMERA PINEDA, Juvenal Ovidio Ricardo; KURDISTANE; a.k.a. PARTY OF FREE LIFE
LTD., Bangkok, Thailand; c/o SCORE a.k.a. "SIMON TRINIDAD"); DOB 30 Jul 1950; OF KURDISTAN; a.k.a. PEJAK; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, POB Bogota, Cundinamarca, Colombia; Cedula PEZHAK), Qandil Mountain, Irbil Governorate,
Thailand; DOB 1 Dec 1957; Passport K203350 No. 12715418 (Colombia); alt. Cedula No. Iraq; Razgah, Iran [SDGT]
(Thailand) (individual) [SDNTK] 12751418 (Colombia); alt. Cedula No. PKK (a.k.a. FREEDOM AND DEMOCRACY
PIEDMONT (UK) LIMITED, Newboundary House, 12715416 (Colombia); Passport T757205 CONGRESS OF KURDISTAN; a.k.a. HALU
London Road, Sunningdale, Ascot, Berkshire (Colombia); alt. Passport AC204175 MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
SL5 0DJ, United Kingdom [ZIMBABWE] (Colombia); alt. Passport AH182002 (Colombia) a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
PIEDRAHITA GIRALDO, Gustavo Adolfo, c/o (individual) [SDNTK] KURDISTAN FREEDOM AND DEMOCRACY
AGROPECUARIA LA ROBLEDA S.A., Cali, PINEROS LEON, Miguel Esteban, c/o CONGRESS; a.k.a. KURDISTAN PEOPLE'S
Colombia; Calle 1A No. 62A-120, Cali, COPSERVIR LTDA., Bogota, Colombia; CONGRESS; a.k.a. KURDISTAN WORKERS'
Colombia; Cedula No. 16764002 (Colombia) Carrera 50 No. 173-12, Bogota, Colombia; PARTY; a.k.a. PARTIYA KARKERAN
(individual) [SDNT] Cedula No. 468712 (Colombia) (individual) KURDISTAN; a.k.a. PEOPLE'S CONGRESS
PIETERSBURG AVIATION SERVICES & [SDNT] OF KURDISTAN; a.k.a. THE PEOPLE'S
SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS PINSKY SARAGOVIA, Ezequiel, Avenida Las DEFENSE FORCE; a.k.a. "HSK"; a.k.a. "KHK")
EQUATORIAL GUINEA; a.k.a. AIR CESS Americas No. 21N-50, Cali, Colombia; c/o [SDNTK] [FTO] [SDGT]
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; PARQUE INDUSTRIAL PROGRESO S.A., PLANCARTE SOLIS, Enrique (a.k.a. "KIKE";
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS Yumbo, Colombia; c/o CIA. MINERA DAPA a.k.a. "LA CHIVA"), c/o Colonia Centro, Ave
RWANDA; a.k.a. AIR CESS SWAZILAND S.A., Bogota, Colombia; c/o CONSTRUCTORA Lazaro Cardenas Sur 134, Nueva Italia,
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; PYNZAR LTDA., Cali, Colombia; c/o PYZA Michoacan, Mexico; Michoacan, Mexico; DOB
a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; E.U., Cali, Colombia; c/o NOVAPINSKI LTDA., 14 Sep 1970; POB Michoacan, Mexico;
a.k.a. PIETERSBURG AVIATION SERVICES Cali, Colombia; Cedula No. 14932390 nationality Mexico; C.U.R.P.
AND SYSTEMS), Malabo, Equatorial Guinea; (Colombia); Passport 14932390 (Colombia) PASE700914HMNLLN09 (Mexico) (individual)
P.O. Box 7837, Sharjah, United Arab Emirates; (individual) [SDNT] [SDNTK]
P.O. Box 3962, Sharjah, United Arab Emirates; PINZON CEDIEL, John Jairo, c/o TAURA S.A., PLANDISTE SCHOOL, BOSNIA AND
Islamabad, Pakistan; Entebbe, Uganda Cali, Colombia; Cedula No. 13542013 HERZEGOVINA (a.k.a. ADMINISTRATION OF
[LIBERIA] (Colombia) (individual) [SDNT] THE REVIVAL OF ISLAMIC HERITAGE
PIETERSBURG AVIATION SERVICES AND PINZON POVEDA, Marco Antonio, c/o SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
SYSTEMS (a.k.a. AIR CESS; a.k.a. AIR CESS DEPOSITO POPULAR DE DROGAS S.A., Cali, CENTER OF CALL FOR WISDOM; a.k.a.
EQUATORIAL GUINEA; a.k.a. AIR CESS Colombia; c/o DISTRIBUIDORA DE DROGAS COMMITTEE FOR EUROPE AND THE
HOLDINGS LTD.; a.k.a. AIR CESS INC. 360-C; CONDOR LTDA., Bogota, Colombia; Carrera AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
a.k.a. AIR CESS LIBERIA; a.k.a. AIR CESS 65 No. 13B-125 apt. 307, Cali, Colombia; DOB GENERAL KUWAIT COMMITTEE; a.k.a. HAND
RWANDA; a.k.a. AIR CESS SWAZILAND 21 Dec 1948; Cedula No. 17801803 (Colombia) OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
(PTY.) LTD.; a.k.a. AIR PAS; a.k.a. AIR PASS; (individual) [SDNT] AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. CESSAVIA; a.k.a. CHESS AIR GROUP; PIONEER ENERGY INDUSTRIES COMPANY a.k.a. ISLAMIC HERITAGE RESTORATION
a.k.a. PIETERSBURG AVIATION SERVICES & (a.k.a. PISHGAM ENERGY INDUSTRIES SOCIETY; a.k.a. ISLAMIC HERITAGE
SYSTEMS), Malabo, Equatorial Guinea; P.O. DEVELOPMENT; a.k.a. "PEI"), P.O. Box REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Box 7837, Sharjah, United Arab Emirates; P.O. 81465-361, Isfahan, Iran [NPWMD] TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Box 3962, Sharjah, United Arab Emirates; PIONEER SHIPPING LTD., 171 Old Bakery TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Islamabad, Pakistan; Entebbe, Uganda Street, Valletta, Malta; c/o Anglo Caribbean AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
[LIBERIA] Shipping Co., Ltd., 4th Floor, South Phase 2, TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
PIJ (a.k.a. ABU GHUNAYM SQUAD OF THE South Quay Plaza 2, 183 Marsh Wall, London AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL- E14 9SH, United Kingdom [CUBA] IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AWDAH BRIGADES; a.k.a. AL-QUDS PIRAMIDE INTERNATIONAL, Panama [CUBA] UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. PIRANHA NAVIGATION CO. LTD., c/o AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
ISLAMIC JIHAD IN PALESTINE; a.k.a. NORDSTRAND MARITIME & TRADING CO. AL-ISLAMI, SOCIETY OF THE REBIRTH OF
ISLAMIC JIHAD OF PALESTINE; a.k.a. LTD., 26 Skouze Street, Piraeus, Greece THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
PALESTINE ISLAMIC JIHAD - SHAQAQI [CUBA] EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
FACTION; a.k.a. PALESTINIAN ISLAMIC PISHGAM ENERGY INDUSTRIES TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
JIHAD; a.k.a. PIJ-SHALLAH FACTION; a.k.a. DEVELOPMENT (a.k.a. PIONEER ENERGY HERZEGOVINA; a.k.a. KUWAIT GENERAL
PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL- INDUSTRIES COMPANY; a.k.a. "PEI"), P.O. COMMITTEE FOR AID; a.k.a. KUWAITI
QUDS) [SDT] [FTO] [SDGT] Box 81465-361, Isfahan, Iran [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PIJ-SHALLAH FACTION (a.k.a. ABU GHUNAYM PITCHAYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; COMMITTEE, BOSNIA AND HERZEGOVINA;
SQUAD OF THE HIZBALLAH BAYT AL- a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Vinai; a.k.a. PICHAYOS, Winai; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
AL-QUDS BRIGADES; a.k.a. AL-QUDS PICHAYOT, Vinai; a.k.a. THICHAIYOT, Winai; ISLAMI; a.k.a. NARA WELFARE AND
May 26, 2011 - 315 -

EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe PLYDAENG JEWELRY SHOP (a.k.a.
TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and PLOYDAENG GEM SHOP; a.k.a.
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585, PLOYDAENG JEWELRY SHOP), 4/1-2
KUVAJT; a.k.a. REVIVAL OF ISLAMIC Safat, Kuwait; House #40, Lake Drive Road, Ratdamri Road, World Trade Center, 1st Floor,
HERITAGE FOUNDATION; a.k.a. REVIVAL OF Sector #7, Uttara, Dhaka, Bangladesh; Kifan, Room B135, Lumphini precinct, Pathum Wan
ISLAMIC HERITAGE SOCIETY; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; district, Bangkok, Thailand; 4/1-2 Rajdamri
REVIVAL OF ISLAMIC SOCIETY HERITAGE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- Road, Central World Plaza, Pathumwan,
ON THE AFRICAN CONTINENT; a.k.a. RIHF; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- Bangkok, Thailand [SDNTK]
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
FOR THE BUILDING OF MOSQUES AND Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
ISLAMIC PROJECTS; a.k.a. RIHS Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, KHALQ ORGANIZATION; a.k.a. MUSLIM
ADMINISTRATION FOR THE COMMITTEES Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, IRANIAN STUDENT'S SOCIETY; a.k.a.
OF ALMSGIVING; a.k.a. RIHS AFRICAN Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- NATIONAL COUNCIL OF RESISTANCE; a.k.a.
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, NATIONAL COUNCIL OF RESISTANCE
WORLD COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; (NCR); a.k.a. NATIONAL COUNCIL OF
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- RESISTANCE OF IRAN; a.k.a. NCRI; a.k.a.
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website NLA; a.k.a. ORGANIZATION OF THE
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] PEOPLE'S MUJAHEDIN ORGANIZATION OF
COMMITTEE; a.k.a. RIHS CHAOM CHAU PLASTEC LTDA., Km. 1 Via Jardines, Armenia, IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E
CENTER; a.k.a. RIHS COMMITTEE FOR Quindio, Colombia; NIT # 801000358-7 KHALQ-E IRAN; a.k.a. THE NATIONAL
AFRICA; a.k.a. RIHS COMMITTEE FOR (Colombia) [SDNT] LIBERATION ARMY OF IRAN) [FTO] [SDGT]
ALMSGIVING AND CHARITIES; a.k.a. RIHS PLASTIC SACKS FACTORY (a.k.a. SACKS PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
COMMITTEE FOR INDIA; a.k.a. RIHS FACTORY), P.O. Box 2328, Khartoum, Sudan MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. [SUDAN] KHALQ ORGANIZATION; a.k.a. MUSLIM
RIHS COMMITTEE FOR THE ARAB WORLD; PLASTICOS CONDOR LTDA. (a.k.a. IRANIAN STUDENT'S SOCIETY; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND FLEXOEMPAQUES LTDA.), Carrera 13 No. 16- NATIONAL COUNCIL OF RESISTANCE; a.k.a.
GUIDANCE; a.k.a. RIHS COMMITTEE FOR 62, Cali, Colombia; NIT # 800044167-2 NATIONAL COUNCIL OF RESISTANCE
WEST ASIA; a.k.a. RIHS COMMITTEE FOR (Colombia) [SDNT] (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF
WOMEN; a.k.a. RIHS COMMITTEE FOR PLASTICOS CONDOR LTDA., Carrera 13 No. THE PEOPLE'S HOLY WARRIORS OF IRAN;
WOMEN, ADMINISTRATION FOR THE 16-62, Cali, Colombia [SDNT] a.k.a. PEOPLE'S MUJAHEDIN
BUILDING OF MOSQUES; a.k.a. RIHS PLATERIA L.GR. E.U. (a.k.a. L.GR. E.U.), Calle ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E
CULTURAL COMMITTEE; a.k.a. RIHS 38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
EDUCATING COMMITTEES, AL-JAHRA'; 805024405-3 (Colombia) [SDNT] NATIONAL LIBERATION ARMY OF IRAN);
a.k.a. RIHS EUROPE AMERICA MUSLIMS PLAVSIC, Biljana; DOB 7 Jul 1930; POB Tuzla, including its U.S. press office and all other
COMMITTEE; a.k.a. RIHS EUROPE AND THE Bosnia-Herzegovina; ICTY indictee (individual) offices worldwide [FTO] [SDGT]
AMERICAS COMMITTEE; a.k.a. RIHS [BALKANS] PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL PLAYA MAR S.A. DE C.V., Paseo De Los MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
COMMITTEE FOR DONATIONS; a.k.a. RIHS Heroes, Colonia Rio Tijuana 2110, Tijuana, KHALQ ORGANIZATION; a.k.a. MUSLIM
HEADQUARTERS-KUWAIT; a.k.a. RIHS Baja California, Mexico; Entre Via Rapida y IRANIAN STUDENT'S SOCIETY; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Jose Clemente Orozco, Tijuana, Baja California, NATIONAL COUNCIL OF RESISTANCE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Mexico; Blvd. Agua Caliente 10440, Colonia NATIONAL COUNCIL OF RESISTANCE -
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Aviacion 22420, Tijuana, Baja California, NCR; a.k.a. NLA; a.k.a. ORGANIZATION OF
RIHS OFFICE OF PRINTING AND Mexico; R.F.C. # PMA-910805 (Mexico) THE PEOPLE'S HOLY WARRIORS OF IRAN;
PUBLISHING; a.k.a. RIHS PRINCIPLE [SDNTK] a.k.a. PEOPLE'S MUJAHEDIN
COMMITTEE FOR THE CENTER FOR PLAZA REAL LTDA., Avenida 4 Oeste No. 6- ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E
PRESERVATION OF THE HOLY QU'ARAN; 103, Cali, Colombia; NIT # 890331686-1 MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
a.k.a. RIHS PROJECT OF ASSIGNING (Colombia) [SDNT] NATIONAL LIBERATION ARMY OF IRAN);
PREACHERS COMMITTEE; a.k.a. RIHS PLF (a.k.a. PALESTINE LIBERATION FRONT; including its U.S. representative offices and all
PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. PALESTINE LIBERATION FRONT - ABU other offices worldwide [FTO] [SDGT]
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ABBAS FACTION; a.k.a. PLF-ABU ABBAS) PMOI (a.k.a. MEK; a.k.a. MKO; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST [SDT] [FTO] [SDGT] MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
ASIA COMMITTEE; a.k.a. RIHS TWO PLF-ABU ABBAS (a.k.a. PALESTINE KHALQ ORGANIZATION; a.k.a. MUSLIM
AMERICAS AND EUROPEAN MUSLIM LIBERATION FRONT; a.k.a. PALESTINE IRANIAN STUDENT'S SOCIETY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH LIBERATION FRONT - ABU ABBAS FACTION; NATIONAL COUNCIL OF RESISTANCE; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. PLF) [SDT] [FTO] [SDGT] NATIONAL COUNCIL OF RESISTANCE
RIHS YOUTH CENTER COMMITTEE; a.k.a. PLOYDAENG GEM SHOP (a.k.a. PLOYDAENG (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JEWELRY SHOP; a.k.a. PLYDAENG THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JEWELRY SHOP), 4/1-2 Ratdamri Road, World a.k.a. PEOPLE'S MUJAHEDIN
BENIN; a.k.a. RIHS-BOSNIA AND Trade Center, 1st Floor, Room B135, Lumphini ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; precinct, Pathum Wan district, Bangkok, MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Thailand; 4/1-2 Rajdamri Road, Central World NATIONAL LIBERATION ARMY OF IRAN);
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Plaza, Pathumwan, Bangkok, Thailand including its U.S. press office and all other
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- [SDNTK] offices worldwide [FTO] [SDGT]
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- PLOYDAENG JEWELRY SHOP (a.k.a. PO YING JEWELLERY (HK) CO. LIMITED
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- PLOYDAENG GEM SHOP; a.k.a. PLYDAENG (a.k.a. TING SHING TAI JEWELLERY (HK)
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JEWELRY SHOP), 4/1-2 Ratdamri Road, World CO. LIMITED), Room 3605 36/F Wu Chung
SOCIETY FOR THE REVIVAL OF ISLAMIC Trade Center, 1st Floor, Room B135, Lumphini House, 213 Queens Road East, Wan Chai,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA precinct, Pathum Wan district, Bangkok, Hong Kong; Business Registration Document #
ISLAMIC CULTURAL TRAINING CENTER; Thailand; 4/1-2 Rajdamri Road, Central World 32369313 (Hong Kong); Certificate of
a.k.a. THE KUWAITI-CAMBODIAN Plaza, Pathumwan, Bangkok, Thailand Incorporation Number 784702 (Hong Kong)
ORPHANAGE CENTER; a.k.a. THIRRJA PER [SDNTK] [SDNTK]
UTESI), Kaneshi Quarter of Accra, Ghana; PLUS TECH AUTO SUPPLY COMPANY LTD., PO, Kong (a.k.a. PU, Chiang; a.k.a. "PO KONG";
Kismayo, Somalia; Dangkor District, Phnom 273 Thiam Ruammit Road, Huai Khwang a.k.a. "P'U LI"), c/o HONG PANG GEMS &
Penh, Cambodia; City of Sidon, Lebanon; district, Bangkok, Thailand [SDNTK] JEWELLERY (HK) CO. LIMITED, Mandalay,
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; PLUTO-DUBAI TRADING COMPANY, LLC Yunnan, Hong Kong; c/o TING SHING TAI
RIHS Office, Tirana, Albania; RIHS Alija House, (a.k.a. BLOTO INTERNATIONAL COMPANY; JEWELLERY (HK) CO. LIMITED, Hong Kong,
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. BLOTO INTERNATIONAL, LTD.; a.k.a. Hong Kong; c/o SHUEN WAI HOLDING
Ilidza , Bosnia and Herzegovina; Number 6 BLUTO INTERNATIONAL), Iraq; 131/13 Soi 7/1 LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Donji Hotonj Street, Sarajevo, Bosnia and Sukhumvit Road, Wattana, Bangkok, Thailand; Dragon View, No. 5 Dragon Terrace, Hong
Herzegovina; M.M. Baseskije Street, No. 28p, 131/13 Sukhumvit Road, Klongtoey Neua sub- Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Sarajevo, Bosnia and Herzegovina; Number 2 district, Wattana District; Dubai, United Arab Chai Wan, Hong Kong; DOB 01 Sep 1944;
Plandiste Street, Sarajevo, Bosnia and Emirates [IRAQ2] National ID No. K357514(4) (Hong Kong);
May 26, 2011 - 316 -

Passport H90011666 (Hong Kong) (individual) STEKLOKOMPOZIT; a.k.a. POLOTSK- Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
[SDNTK] STEKLOVOLOKNO OPEN JOINT-STOCK BRESLAN, Wulf; a.k.a. KERLER, Vladimir
POBOBED, Yuri Nikolaevich (a.k.a. PODOBED, COMPANY; a.k.a. POLOTZK Abramovich; a.k.a. MININ, Leonid; a.k.a.
Yury Nikolaevich); DOB 5 Mar 1962; POB STEKLOVOLOKNO OAO; a.k.a. OSOLS, Igor; a.k.a. POPELAVESKI, Vladimir
Slutsk, Minsk district, Belarus; citizen Belarus; STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, Abramovich; a.k.a. POPELO, Vladimir
nationality Belarus; Commander of the Special 211412, Belarus; Promuzel Ksty, Polotsk Abramovich; a.k.a. POPELOVESKI, Vladimir
Riot Police in Minsk (OMON) (individual) 211400, Belarus; Ksty Industrial Zone, 211400 Abramovich; a.k.a. POPILOVESKI, Vladimir
[BELARUS] Vitebskaya oblast, Polotsk, Belarus; Industrial Abramovich); DOB 14 Dec 1947; alt. DOB 18
POCHO NAVIGATION CO. LTD., c/o EMPRESA Zone Ksty, Vitebsk Region, Polotsk 21140, Oct 1946; nationality Ukraine; Passport
DE NAVEGACION MAMBISA, Apartado 543, Belarus [BELARUS] 90109052 (Israel) issued 26 Nov 1997; alt.
San Ignacio 104, Havana, Cuba [CUBA] POLOTSK-STEKLOVOLOKNO JSC (a.k.a. Passport 65118 (Bolivia); alt. Passport
PODOBED, Yury Nikolaevich (a.k.a. POBOBED, POLOTSK PRODUCTION ASSOCIATION KI0861177 (Russia); alt. Passport 9001689
Yuri Nikolaevich); DOB 5 Mar 1962; POB STEKLOVOLOKNO; a.k.a. POLOTSK (Israel) issued 23 Jan 1997 expires 22 Jan
Slutsk, Minsk district, Belarus; citizen Belarus; STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE 1999; alt. Passport 6019832 (Israel) issued 6
nationality Belarus; Commander of the Special STEKLOVOLOKNO OAO; a.k.a. POLOTSK- Nov 1994 expires 5 Nov 1999; alt. Passport
Riot Police in Minsk (OMON) (individual) STEKLOVOLOKNO; a.k.a. POLOTSK- 18106739D (Germany); alt. Passport
[BELARUS] STEKLOVOLOKNO JSC SD 5280007248D (Germany); Owner, Exotic
POLIEMPAQUES LTDA., Carrera 13A No. 16-49, STEKLOKOMPOZIT; a.k.a. POLOTSK- Tropical Timber Enterprise (individual)
Cali, Colombia; Carrera 13A No. 16-55, Cali, STEKLOVOLOKNO OPEN JOINT-STOCK [LIBERIA]
Colombia; Carrera 13 No. 16-62, Cali, COMPANY; a.k.a. POLOTZK POPELAVESKI, Vladimir Abramovich (a.k.a.
Colombia; NIT # 805003763-5 (Colombia) STEKLOVOLOKNO OAO; a.k.a. BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
[SDNT] STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
POLITICAL COUNCIL OF PRESEVO, 211412, Belarus; Promuzel Ksty, Polotsk BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
MEDVEDJA, AND BUJANOVAC (a.k.a. 211400, Belarus; Ksty Industrial Zone, 211400 Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
PCPMB) [BALKANS] Vitebskaya oblast, Polotsk, Belarus; Industrial BRESLAN, Wulf; a.k.a. KERLER, Vladimir
POLOTSK PRODUCTION ASSOCIATION Zone Ksty, Vitebsk Region, Polotsk 21140, Abramovich; a.k.a. MININ, Leonid; a.k.a.
STEKLOVOLOKNO (a.k.a. POLOTSK Belarus [BELARUS] OSOLS, Igor; a.k.a. POPELA, Vladimir
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE POLOTSK-STEKLOVOLOKNO JSC SD Abramovich; a.k.a. POPELO, Vladimir
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- STEKLOKOMPOZIT (a.k.a. POLOTSK Abramovich; a.k.a. POPELOVESKI, Vladimir
STEKLOVOLOKNO; a.k.a. POLOTSK- PRODUCTION ASSOCIATION Abramovich; a.k.a. POPILOVESKI, Vladimir
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK Abramovich); DOB 14 Dec 1947; alt. DOB 18
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Oct 1946; nationality Ukraine; Passport
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSK- 90109052 (Israel) issued 26 Nov 1997; alt.
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO; a.k.a. POLOTSK- Passport 65118 (Bolivia); alt. Passport
COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO JSC; a.k.a. POLOTSK- KI0861177 (Russia); alt. Passport 9001689
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO OPEN JOINT-STOCK (Israel) issued 23 Jan 1997 expires 22 Jan
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, COMPANY; a.k.a. POLOTZK 1999; alt. Passport 6019832 (Israel) issued 6
211412, Belarus; Promuzel Ksty, Polotsk STEKLOVOLOKNO OAO; a.k.a. Nov 1994 expires 5 Nov 1999; alt. Passport
211400, Belarus; Ksty Industrial Zone, 211400 STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, 18106739D (Germany); alt. Passport
Vitebskaya oblast, Polotsk, Belarus; Industrial 211412, Belarus; Promuzel Ksty, Polotsk 5280007248D (Germany); Owner, Exotic
Zone Ksty, Vitebsk Region, Polotsk 21140, 211400, Belarus; Ksty Industrial Zone, 211400 Tropical Timber Enterprise (individual)
Belarus [BELARUS] Vitebskaya oblast, Polotsk, Belarus; Industrial [LIBERIA]
POLOTSK STEKLOVOLOKNO OAO (a.k.a. Zone Ksty, Vitebsk Region, Polotsk 21140, POPELO, Vladimir Abramovich (a.k.a.
POLOTSK PRODUCTION ASSOCIATION Belarus [BELARUS] BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
STEKLOVOLOKNO; a.k.a. POLOTSKOE POLOTSK-STEKLOVOLOKNO OPEN JOINT- Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- STOCK COMPANY (a.k.a. POLOTSK BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
STEKLOVOLOKNO; a.k.a. POLOTSK- PRODUCTION ASSOCIATION Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK BRESLAN, Wulf; a.k.a. KERLER, Vladimir
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE Abramovich; a.k.a. MININ, Leonid; a.k.a.
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSK- OSOLS, Igor; a.k.a. POPELA, Vladimir
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO; a.k.a. POLOTSK- Abramovich; a.k.a. POPELAVESKI, Vladimir
COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO JSC; a.k.a. POLOTSK- Abramovich; a.k.a. POPELOVESKI, Vladimir
STEKLOVOLOKNO OAO; a.k.a. STEKLOVOLOKNO JSC SD Abramovich; a.k.a. POPILOVESKI, Vladimir
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, STEKLOKOMPOZIT; a.k.a. POLOTZK Abramovich); DOB 14 Dec 1947; alt. DOB 18
211412, Belarus; Promuzel Ksty, Polotsk STEKLOVOLOKNO OAO; a.k.a. Oct 1946; nationality Ukraine; Passport
211400, Belarus; Ksty Industrial Zone, 211400 STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, 90109052 (Israel) issued 26 Nov 1997; alt.
Vitebskaya oblast, Polotsk, Belarus; Industrial 211412, Belarus; Promuzel Ksty, Polotsk Passport 65118 (Bolivia); alt. Passport
Zone Ksty, Vitebsk Region, Polotsk 21140, 211400, Belarus; Ksty Industrial Zone, 211400 KI0861177 (Russia); alt. Passport 9001689
Belarus [BELARUS] Vitebskaya oblast, Polotsk, Belarus; Industrial (Israel) issued 23 Jan 1997 expires 22 Jan
POLOTSKOE STEKLOVOLOKNO OAO (a.k.a. Zone Ksty, Vitebsk Region, Polotsk 21140, 1999; alt. Passport 6019832 (Israel) issued 6
POLOTSK PRODUCTION ASSOCIATION Belarus [BELARUS] Nov 1994 expires 5 Nov 1999; alt. Passport
STEKLOVOLOKNO; a.k.a. POLOTSK POLOTZK STEKLOVOLOKNO OAO (a.k.a. 18106739D (Germany); alt. Passport
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- POLOTSK PRODUCTION ASSOCIATION 5280007248D (Germany); Owner, Exotic
STEKLOVOLOKNO; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK Tropical Timber Enterprise (individual)
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE [LIBERIA]
STEKLOVOLOKNO JSC SD STEKLOVOLOKNO OAO; a.k.a. POLOTSK- POPELOVESKI, Vladimir Abramovich (a.k.a.
STEKLOKOMPOZIT; a.k.a. POLOTSK- STEKLOVOLOKNO; a.k.a. POLOTSK- BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN,
STEKLOVOLOKNO OPEN JOINT-STOCK STEKLOVOLOKNO JSC; a.k.a. POLOTSK- Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a.
COMPANY; a.k.a. POLOTZK STEKLOVOLOKNO JSC SD BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN,
STEKLOVOLOKNO OAO; a.k.a. STEKLOKOMPOZIT; a.k.a. POLOTSK- Leonid; a.k.a. BRESLAN, Wolf; a.k.a.
STEKLOVOLOKNO), ul. Stroitelnaya, Polotsk, STEKLOVOLOKNO OPEN JOINT-STOCK BRESLAN, Wulf; a.k.a. KERLER, Vladimir
211412, Belarus; Promuzel Ksty, Polotsk COMPANY; a.k.a. STEKLOVOLOKNO), ul. Abramovich; a.k.a. MININ, Leonid; a.k.a.
211400, Belarus; Ksty Industrial Zone, 211400 Stroitelnaya, Polotsk, 211412, Belarus; OSOLS, Igor; a.k.a. POPELA, Vladimir
Vitebskaya oblast, Polotsk, Belarus; Industrial Promuzel Ksty, Polotsk 211400, Belarus; Ksty Abramovich; a.k.a. POPELAVESKI, Vladimir
Zone Ksty, Vitebsk Region, Polotsk 21140, Industrial Zone, 211400 Vitebskaya oblast, Abramovich; a.k.a. POPELO, Vladimir
Belarus [BELARUS] Polotsk, Belarus; Industrial Zone Ksty, Vitebsk Abramovich; a.k.a. POPILOVESKI, Vladimir
POLOTSK-STEKLOVOLOKNO (a.k.a. POLOTSK Region, Polotsk 21140, Belarus [BELARUS] Abramovich); DOB 14 Dec 1947; alt. DOB 18
PRODUCTION ASSOCIATION PONCE DE LEON GOMEZ, Lazaro, Medira, Oct 1946; nationality Ukraine; Passport
STEKLOVOLOKNO; a.k.a. POLOTSK Mexico (individual) [CUBA] 90109052 (Israel) issued 26 Nov 1997; alt.
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE POPELA, Vladimir Abramovich (a.k.a. Passport 65118 (Bolivia); alt. Passport
STEKLOVOLOKNO OAO; a.k.a. POLOTSK- BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, KI0861177 (Russia); alt. Passport 9001689
STEKLOVOLOKNO JSC; a.k.a. POLOTSK- Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. (Israel) issued 23 Jan 1997 expires 22 Jan
STEKLOVOLOKNO JSC SD BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, 1999; alt. Passport 6019832 (Israel) issued 6
May 26, 2011 - 317 -

Nov 1994 expires 5 Nov 1999; alt. Passport PORT SUDAN SPINNING FACTORY, Port Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
18106739D (Germany); alt. Passport Sudan, Sudan [SUDAN] CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
5280007248D (Germany); Owner, Exotic PORTILLA BARRAZA, Jorge, c/o ORIENTE Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
Tropical Timber Enterprise (individual) CONTRATISTAS GENERALES S.A., Trujillo, WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
[LIBERIA] Peru; Pasaje Vincente Morales, Poblacion 11 WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
POPILOVESKI, Vladimir Abramovich (a.k.a. de Septiembre, Arica, Chile; DOB 26 Feb 1948; May 1952; Passport Q081061 (Thailand); alt.
BLAVSTEIN, Leonid; a.k.a. BLUVSHTEIN, D.N.I. 52249376 (Chile) (individual) [SDNTK] Passport E091929 (Thailand) (individual)
Leonid; a.k.a. BLYAFSHTEIN, Leonid; a.k.a. PORTILLO TOLENTINO, Rodolfo, c/o SERVICIO [SDNTK]
BLYUFSHTEIN, Leonid; a.k.a. BLYUVSHTEIN, AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, PRASIT, Chivinnitipanya (a.k.a. CHARNCHAI,
Leonid; a.k.a. BRESLAN, Wolf; a.k.a. Chihuahua, Mexico; Fernando De Borja #509, Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
BRESLAN, Wulf; a.k.a. KERLER, Vladimir Chihuahua, Chihuahua 31240, Mexico; DOB Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
Abramovich; a.k.a. MININ, Leonid; a.k.a. 04 Nov 1945; POB Aquiles Serdan, Chihuahua, CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
OSOLS, Igor; a.k.a. POPELA, Vladimir Mexico; citizen Mexico; nationality Mexico; Cheewinnittipanya; a.k.a. WEI, Hsueh Kang;
Abramovich; a.k.a. POPELAVESKI, Vladimir C.U.R.P. POTR451104HCHRLD02 (Mexico); a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
Abramovich; a.k.a. POPELO, Vladimir R.F.C. POTR451104G26 (Mexico) (individual) a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt.
Abramovich; a.k.a. POPELOVESKI, Vladimir [SDNTK] DOB 29 May 1952; Passport Q081061
Abramovich); DOB 14 Dec 1947; alt. DOB 18 POSSO DE GRAJALES, Elba Myriam, c/o (Thailand); alt. Passport E091929 (Thailand)
Oct 1946; nationality Ukraine; Passport GRAJALES S.A., La Union, Valle, Colombia; (individual) [SDNTK]
90109052 (Israel) issued 26 Nov 1997; alt. c/o CASA GRAJALES S.A., La Union, Valle, PRCAC, Dragoljub; DOB 18 Jul 1937; POB
Passport 65118 (Bolivia); alt. Passport Colombia; c/o FREXCO S.A., La Union, Valle, Omarska, Bosnia-Herzegovina; ICTY indictee
KI0861177 (Russia); alt. Passport 9001689 Colombia; c/o IBADAN LTDA., Tulua, Valle, (individual) [BALKANS]
(Israel) issued 23 Jan 1997 expires 22 Jan Colombia; c/o INVERSIONES AGUILA LTDA., PRDF (a.k.a. AL-SANDUQ AL-FILISTINI LIL-
1999; alt. Passport 6019832 (Israel) issued 6 La Union, Valle, Colombia; Cedula No. IGHATHA; a.k.a. AL-SANDUQ AL-FILISTINI
Nov 1994 expires 5 Nov 1999; alt. Passport 29611241 (Colombia) (individual) [SDNT] LIL-IGHATHA WA AL-TANMIYA; a.k.a.
18106739D (Germany); alt. Passport POSSO DE LONDONO, Maria del Carmen, c/o INTERPAL; a.k.a. PALESTINE AND LEBANON
5280007248D (Germany); Owner, Exotic INVERSIONES VILLA PAZ S.A., Cali, RELIEF FUND; a.k.a. PALESTINE
Tropical Timber Enterprise (individual) Colombia; Cedula No. 29664243 (Colombia) DEVELOPMENT AND RELIEF FUND; a.k.a.
[LIBERIA] (individual) [SDNT] PALESTINE RELIEF AND DEVELOPMENT
POPOV, Dimitri Igorevich; DOB 13 Feb 1961; alt. POSSO, Maria Esperanza, c/o FUND; a.k.a. PALESTINE RELIEF FUND;
DOB 13 Feb 1965; POB Irkutsk, Russia; CONSTRUCCIONES E INVERSIONES LTDA., a.k.a. PALESTINIAN AID AND SUPPORT
General Manager, Great Lakes Business La Union, Valle, Colombia; c/o DOXA S.A., La FUND; a.k.a. PALESTINIAN RELIEF AND
Company and Compagnie Aerienne des Grands Union, Valle, Colombia; c/o HOTEL LOS DEVELOPMENT FUND; a.k.a. PALESTINIAN
Lacs (individual) [DRCONGO] VINEDOS, La Union, Valle, Colombia; c/o RELIEF FUND; a.k.a. RELIEF AND
POPOVIC, Vujadin; DOB 14 Mar 1957; ICTY INDUSTRIAS DEL ESPIRITU SANTO S.A., DEVELOPMENT FUND FOR PALESTINE;
indictee (individual) [BALKANS] Malambo, Atlantico, Colombia; c/o a.k.a. WELFARE AND DEVELOPMENT FUND
POPULAR FRONT FOR THE LIBERATION OF TRANSPORTES DEL ESPIRITU SANTO S.A., FOR PALESTINE; a.k.a. WELFARE AND
PALESTINE (a.k.a. HALHUL GANG; a.k.a. La Union, Valle, Colombia; c/o FRUTAS DE LA DEVELOPMENT FUND OF PALESTINE), P.O.
HALHUL SQUAD; a.k.a. MARTYR ABU-ALI COSTA S.A., Malambo, Atlantico, Colombia; Box 3333, London NW6 1RW, United Kingdom;
MUSTAFA BATTALION; a.k.a. PALESTINIAN Cedula No. 29613348 (Colombia) (individual) Registered Charity No. 1040094 [SDGT]
POPULAR RESISTANCE FORCES; a.k.a. [SDNT] PRECIADO ESCOBAR, Ricardo, c/o
PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; POST BANK OF IRAN, 237 Motahari Avenue, OPERADORA DE CAJA Y SERVICIOS, S.A.
a.k.a. RED EAGLE GROUP; a.k.a. RED Tehran 1587618118, Iran [NPWMD] [IFSR] DE C.V., Tijuana, Baja California, Mexico; DOB
EAGLES) [SDT] [FTO] [SDGT] POSTS AND TELEGRAPHS PUBLIC 13 Nov 1953; POB Baja California, Mexico;
POPULAR FRONT FOR THE LIBERATION OF CORPORATION, Khartoum, Sudan [SUDAN] citizen Mexico; nationality Mexico; C.U.R.P.
PALESTINE - GENERAL COMMAND (a.k.a. POTE, Selina; Deputy Secretary for Gender and PEER531113HBCRSC04 (Mexico) (individual)
PFLP-GC) [SDT] [FTO] [SDGT] Culture (individual) [ZIMBABWE] [SDNTK]
POPULAR MOVEMENT OF KOSOVO (a.k.a. POUR, Ghasem Nabi (a.k.a. NABIPOUR, PRECIADO GAMEZ, Elia Yolanda, La Paz, Baja
LPK) [BALKANS] Ghasem), 143 Shahid Lavasani Avenue, California Sur, Mexico; DOB 25 Feb 1954; POB
POPULAR REVOLUTIONARY STRUGGLE Farmanieh, Tehran, Iran; Suite B 12/F, Two Ahome, Sinaloa, Mexico; citizen Mexico;
(a.k.a. ASKATASUNA; a.k.a. BASQUE Chinachem Plaza, 135 Des Voeux Road, nationality Mexico; C.U.R.P.
FATHERLAND AND LIBERTY; a.k.a. Central, Hong Kong; DOB 16 Jan 1956; PEGE540225MSLRML03 (Mexico) (individual)
BATASUNA; a.k.a. EKIN; a.k.a. nationality Iran; Passport L11758148 [SDNTK]
EPANASTATIKI PIRINES; a.k.a. ETA; a.k.a. (individual) [NPWMD] PREFABRICADOS Y AGREGADOS DE
EUSKAL HERRITARROK; a.k.a. EUZKADI TA PPRF (a.k.a. HALHUL GANG; a.k.a. HALHUL COLOMBIA LTDA. (a.k.a. PREFAGRECOL
ASKATASUNA; a.k.a. HERRI BATASUNA; SQUAD; a.k.a. MARTYR ABU-ALI MUSTAFA LTDA.), La Carolina Urbanizacion Carrera 86
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. K.A.S.; BATTALION; a.k.a. PALESTINIAN POPULAR No. 35-103, Cartagena, Colombia; Mamonal-
a.k.a. XAKI) [FTO] [SDGT] RESISTANCE FORCES; a.k.a. PFLP; a.k.a. Gambote Via Aguasprieta, Cartagena,
POPULAR REVOLUTIONARY STRUGGLE POPULAR FRONT FOR THE LIBERATION OF Colombia; La Cordialidad Transversal 54 No.
(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS PALESTINE; a.k.a. RED EAGLE GANG; a.k.a. 31I-150, Cartagena, Colombia; NIT #
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION RED EAGLE GROUP; a.k.a. RED EAGLES) 900171299-2 (Colombia) [SDNT]
STRUGGLE; a.k.a. ORGANIZATION OF [SDT] [FTO] [SDGT] PREFAGRECOL LTDA. (a.k.a.
REVOLUTIONARY INTERNATIONALIST PRADO CUERO, Salomon (a.k.a. CHALO), c/o PREFABRICADOS Y AGREGADOS DE
SOLIDARITY; a.k.a. REVOLUTIONARY COLOR 89.5 FM STEREO, Cali, Colombia; COLOMBIA LTDA.), La Carolina Urbanizacion
CELLS; a.k.a. REVOLUTIONARY NUCLEI; Avenida 26 No. 42B-89, Bogota, Colombia; Carrera 86 No. 35-103, Cartagena, Colombia;
a.k.a. REVOLUTIONARY PEOPLE'S Carrera 101B No. 11B-50, Cali, Colombia; DOB Mamonal-Gambote Via Aguasprieta,
STRUGGLE; a.k.a. REVOLUTIONARY 1 Aug 1948; Cedula No. 19069493 (Colombia); Cartagena, Colombia; La Cordialidad
POPULAR STRUGGLE) [SDGT] Passport AE801105 (Colombia) (individual) Transversal 54 No. 31I-150, Cartagena,
PORT SUDAN COTTON AND TRADE [SDNT] Colombia; NIT # 900171299-2 (Colombia)
COMPANY (a.k.a. PORT SUDAN COTTON PRADO, Julio (a.k.a. LOBATO, Julio), Panama [SDNT]
COMPANY), P.O. Box 590, Khartoum, Sudan; (individual) [CUBA] PRELASA, Mexico [CUBA]
P.O. Box 261, Port Sudan, Sudan [SUDAN] PRAPATWORA, Atchara (a.k.a. ATCHARA, PRENSA LATINA, Spain [CUBA]
PORT SUDAN COTTON COMPANY (a.k.a. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; PRENSA LATINA CANADA LTD., 1010 O Rue
PORT SUDAN COTTON AND TRADE a.k.a. ATCHARA, Samsaeng; a.k.a. Ste. Catherine, Montreal PQ H303 IGI, Canada
COMPANY), P.O. Box 590, Khartoum, Sudan; SAENGKHAM, Samsaeng), c/o DEHONG [CUBA]
P.O. Box 261, Port Sudan, Sudan [SUDAN] THAILONG HOTEL CO., LTD., Yunnan PRESA, S.A., Panama [CUBA]
PORT SUDAN DUTY FREE SHOP, Port Sudan, Province, China; 88/2 Soi Klong Nam Kaew, PREVENCION Y ANALISIS DE RIESGOS (a.k.a.
Sudan [SUDAN] Tambon Sam Sen Nok, Huay Khwang, PREVIA S.A.), Carrera 3 No. 12-40 of. 504,
PORT SUDAN EDIBLE OILS STORAGE Bangkok, Thailand; DOB 09 Sep 1948; National Cali, Colombia; Carrera 3 No. 10-20 of. 202,
CORPORATION, P.O. Box 429, Port Sudan, ID No. 3509900001907 (Thailand) expires Sep Cali, Colombia [SDNT]
Sudan [SUDAN] 2006; Passport V487440 (Thailand) expires PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS
PORT SUDAN REFINERY LIMITED, P.O. Box May 2007 (individual) [SDNTK] DE RIESGOS), Carrera 3 No. 12-40 of. 504,
354, Port Sudan, Sudan [SUDAN] PRASIT, Cheewinnittipanya (a.k.a. CHARNCHAI, Cali, Colombia; Carrera 3 No. 10-20 of. 202,
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Cali, Colombia [SDNT]
May 26, 2011 - 318 -

PRIETO SANTIAGO, Sandra Milena, c/o CRETA GRUPO FARMACEUTICO COLLINS; a.k.a. Aereo 51110, Barranquilla, Colombia; NIT #
S.A., La Union, Valle, Colombia; c/o FRUTAS LABORATORIOS COLLINS), Avenida Lopez 890108148-6 (Colombia) [SDNT]
EXOTICAS COLOMBIANOS S.A., La Union, Mateos No. 1938, Colonia Agua Blanca, PROMOCON (a.k.a. PROMOCIONES Y
Valle, Colombia; c/o ASESORES Zapopan, Jalisco 45070, Mexico; Pedro de CONSTRUCCIONES DEL CARIBE LTDA. Y
CONSULTORES ASOCIADOS LTDA., Cali, Alacron No. 167, Zapopan, Jalisco, Mexico; CIA. S.C.A.), Calle 74 No. 53-30, Barranquilla,
Colombia; DOB 21 Jan 1970; POB Roldanillo, Cipres No. 1677, Colonia Del Fresno, Colombia; Carrera 54 No. 72-80 L-21 Ejecutivo
Valle, Colombia; Cedula No. 66702878 Guadalajara, Jalisco 44900, Mexico; Calle I, Barranquilla, Colombia; Calle 78 No. 53-70
(Colombia); Passport AG784916 (Colombia) Vicente Guerrero 337, Colonia Agua Blanca, Centro Comercial Villa Country, Barranquilla,
(individual) [SDNT] Zapopan, Jalisco 44008, Mexico; Prolongacion Colombia; Carrera 55 No. 80-192, Barranquilla,
PRIMA EXPORT/IMPORT, Jamaica [CUBA] Lopez Mateos 1938, Colonia Agua Blanca, Colombia; Carrera 55 No. 80-192 Ap. 6,
PRISMA STEREO 89.5 F.M (a.k.a. FIESTA Zapopan, Jalisco 45070, Mexico; Calle Agua Barranquilla, Colombia; Apartado Aereo 50183,
STEREO 91.5 F.M.; a.k.a. SONAR F.M. E.U. Prieta 1100, Colonia Agua Blanca, Zapopan, Barranquilla, Colombia; Carrera 54 No. 72-147
DIETER MURRLE), Calle 15 Norte No. 6N-34 Jalisco 44008, Mexico; Puerto Soto La Marina L-115, Barranquilla, Colombia; Apartado Aereo
of. 1003, Cali, Colombia; Calle 43A No. 1-29 1632 A, Guadalajara, Jalisco 44330, Mexico; 51110, Barranquilla, Colombia; NIT #
Urb. Sta. Maria del Palmar, Palmira, Colombia; R.F.C. PFC8301273D1 (Mexico) [SDNTK] 890108148-6 (Colombia) [SDNT]
NIT # 805006273-1 (Colombia) [SDNT] PRODUCTOS GALO Y CIA. LTDA., Avenida 42 PROMOTORA ANDINA, S.A., Quito, Ecuador
PRIVREDNA BANKA AD SRPSKO SARAJEVO No. 20-47, Bogota, Colombia; Apartado Aereo [CUBA]
(a.k.a. PRIVREDNA BANKA SARAJEVO AD), 58263, Bogota, Colombia; NIT # 800102729-0 PROMOTORA DE MATERIAS PRIMAS
Str Srpskih Ratnika br 14, 71420 Pale, (Colombia) [SDNT] ORGANICAS DEL TOLIMA LTDA (a.k.a.
Republika Srpska, Bosnia and Herzegovina; PROFESIONALES EN GANADERIA, Carrera 49 PROMATOL LTDA), Calle 24 D Bis No. 73C-03,
Dobroslava Jedevica 14, 71000 Pale, Republika No. 37-64 Sur, Bogota, Colombia; Matricula Bogota, Colombia; NIT # 900081489-9
Srpska, Bosnia and Herzegovina; Kralja Nikole Mercantil No 01414983 (Colombia); NIT # (Colombia) [SDNTK]
Str 65, Srbinje/Foca, Republika Srpska, Bosnia 79209806-6 (Colombia) [SDNTK] PROMOTORA DE PROYECTOS Y
and Herzegovina; Ljube Milanovica Str 12, PROFINSA (a.k.a. PROMOTORA FIN, S.A.; SOLUCIONES LTDA. (a.k.a. PROYECTOS Y
Trebinje, Republika Srpska, Bosnia and a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra. SOLUCIONES INMOBILIARIA LTDA.), Avenida
Herzegovina; Filipa Kljajica Str 6, Zvornik, Carrillo Puerto 216 1, Zona Central, Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia; NIT
Republika Srpska, Bosnia and Herzegovina; Madero y Avenida Negrete, Tijuana, Baja # 800014349-8 (Colombia) [SDNT]
9/11 Str Zagrebacka, Belgrade 11000, Serbia; California, Mexico; Agua Caliente Blvd. 122 A, PROMOTORA FIN, S.A. (a.k.a. PROFINSA;
SWIFT/BIC PRSS BA 22 [BALKANS] Cacho, Tijuana, Baja California, Mexico; Calle a.k.a. PROMOTORA FIN, S.A. DE C.V.), 3ra.
PRIVREDNA BANKA SARAJEVO AD (a.k.a. 3ra, Carrillo Puerto 216, 4to Piso, Zona Centro, Carrillo Puerto 216 1, Zona Central, Avenida
PRIVREDNA BANKA AD SRPSKO Tijuana, Baja California, Mexico; R.F.C. PFI- Madero y Avenida Negrete, Tijuana, Baja
SARAJEVO), Str Srpskih Ratnika br 14, 71420 801023-519 (Mexico) [SDNTK] California, Mexico; Agua Caliente Blvd. 122 A,
Pale, Republika Srpska, Bosnia and PROGRESS SURAWEE COMPANY LTD. (a.k.a. Cacho, Tijuana, Baja California, Mexico; Calle
Herzegovina; Dobroslava Jedevica 14, 71000 BORISAT PROKRET SURAWI CHAMKAT), 3ra, Carrillo Puerto 216, 4to Piso, Zona Centro,
Pale, Republika Srpska, Bosnia and 275 Soi Thiam Ruammit, Ratchada Phisek Tijuana, Baja California, Mexico; R.F.C. PFI-
Herzegovina; Kralja Nikole Str 65, Srbinje/Foca, Road, Huai Khwang district, Bangkok, Thailand 801023-519 (Mexico) [SDNTK]
Republika Srpska, Bosnia and Herzegovina; [SDNTK] PROMOTORA FIN, S.A. DE C.V. (a.k.a.
Ljube Milanovica Str 12, Trebinje, Republika PROHUEVO DE COLOMBIA LTDA., Calle 34 PROFINSA; a.k.a. PROMOTORA FIN, S.A.),
Srpska, Bosnia and Herzegovina; Filipa Kljajica No. 5A-25, Cali, Colombia; 1 Km Antes de 3ra. Carrillo Puerto 216 1, Zona Central,
Str 6, Zvornik, Republika Srpska, Bosnia and Cavasa Palmira-Cali, Colombia; Granja Pio Pio Avenida Madero y Avenida Negrete, Tijuana,
Herzegovina; 9/11 Str Zagrebacka, Belgrade Carretera Cali-Candelaria Km 12, Cali, Baja California, Mexico; Agua Caliente Blvd.
11000, Serbia; SWIFT/BIC PRSS BA 22 Colombia; NIT # 800089683-5 (Colombia) 122 A, Cacho, Tijuana, Baja California, Mexico;
[BALKANS] [SDNT] Calle 3ra, Carrillo Puerto 216, 4to Piso, Zona
PROARTE (a.k.a. PROMOCIONES PROMATOL LTDA (a.k.a. PROMOTORA DE Centro, Tijuana, Baja California, Mexico; R.F.C.
ARTISTICAS), Avenida Insurgentes Sur No. MATERIAS PRIMAS ORGANICAS DEL PFI-801023-519 (Mexico) [SDNTK]
421, Bloque B Despacho 404, C.P. 06l00, TOLIMA LTDA), Calle 24 D Bis No. 73C-03, PROMOTORA HOTEL BARRANQUILLA LTDA.,
Mexico, D.F., Mexico [CUBA] Bogota, Colombia; NIT # 900081489-9 Calle 74 No. 53-30, Barranquilla, Colombia;
PROCESADORA DE POLLOS SUPERIOR S.A. (Colombia) [SDNTK] Apartado Aereo 51110, Barranquilla, Colombia;
(a.k.a. COMERCIALIZADORA PROMO RAIZ S.A., Calle 7 Sur No. 42-70 Of. NIT # 890111684-3 (Colombia) [SDNT]
INTERNACIONAL VALLE DE ORO S.A.), 1205, Medellin, Colombia; NIT # 811035904-6 PROMOTORA HOTELERA LTDA (a.k.a.
Avenida 2N No. 7N-55 of. 521, Cali, Colombia; (Colombia) [SDNTK] COMERCIAL PROMOTELES), Calle 114 No. 9-
Carrera 3 No. 12-40, Cali, Colombia; A.A. 1689, PROMOCIONES ARTISTICAS (a.k.a. 01, Bogota, Colombia; NIT # 8300125383
Cali, Colombia; Km 17 Recta Cali-Palmira, PROARTE), Avenida Insurgentes Sur No. 421, (Colombia) [SDNTK]
Palmira, Colombia; NIT # 800074991-3 Bloque B Despacho 404, C.P. 06l00, Mexico, PROPALMAS S.A. (a.k.a. PROMOCIONES E
(Colombia) [SDNT] D.F., Mexico [CUBA] INVERSIONES LAS PALMAS S.A.), Carrera 9
PRODISNAL S.A. (a.k.a. NACIONAL PROMOCIONES E INVERSIONES LAS No. 100-97 Ofc. 412, Bogota, Colombia; NIT #
DISTRIBUCIONES; a.k.a. PROVEEDOR PALMAS S.A. (a.k.a. PROPALMAS S.A.), 800236023-5 (Colombia) [SDNT]
HOGAR; a.k.a. PROVEEDORES Y Carrera 9 No. 100-97 Ofc. 412, Bogota, PROSALUD CENTROS MEDICOS Y
DISTRIBUIDORES NACIONALES S.A.; a.k.a. Colombia; NIT # 800236023-5 (Colombia) DROGUERIA (a.k.a. PROSALUD Y
SUPERMERCADOS EL PROVEEDOR), Calle [SDNT] BIENESTAR S.A.), Carrera 2 No. 20-47, Cali,
15 No. 18-50, Yopal, Casanare, Colombia; PROMOCIONES Y CONSTRUCCIONES DEL Colombia; Calle 23 No. 28-11, Cali, Colombia;
Calle del Comercio, Puerto Inirida, Guainia, CARIBE LTDA., Calle 78 No. 53-70 Centro Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
Colombia; Carrera 5 No. 16-45, Puerto Inirida, Comercial Villa Country, Barranquilla, No. 37-03, Cali, Colombia; Calle 22A No. 10-54,
Guainia, Colombia; Carrera 14 No. 29-97, Colombia; Calle 74 No. 53-30, Barranquilla, Cali, Colombia; Carrera 15 No. 34-102, Cali,
Granada, Meta, Colombia; Carrera 22 No. 6-21, Colombia; Carrera 54 No. 72-147, Barranquilla, Colombia; Calle 44 No. 4N-74, Cali, Colombia;
San Jose del Guaviare, Guaviare, Colombia; Colombia; Carrera 55 No. 72-109 Piso 1, Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P
Carrera 22 No. 7-55, San Jose del Guaviare, Barranquilla, Colombia; Carrera 56 No. 70-60, No. 76-04, Cali, Colombia; Calle 19 No. 6-31,
Guaviare, Colombia; Carrera 29 No. 20-38, Barranquilla, Colombia; Carrera 54 No. 72-80 Cali, Colombia; Carrera 94 No. 4-76, Cali,
Yopal, Casanare, Colombia; Carrera 38 No. Ejecutivo I, Barranquilla, Colombia; Carrera 57 Colombia; Carrera 4N No. 81-04 esq., Cali,
26C-95, Villavicencio, Colombia; Corabastos No. 79-149, Barranquilla, Colombia; NIT # Colombia; Calle 71A No. 1D-07, Cali, Colombia;
Bod. 3 Loc. 12, Bogota, Colombia; NIT # 890108115-3 (Colombia) [SDNT] Carrera 29 No. 45-84, Cali, Colombia; NIT #
830511666-9 (Colombia) [SDNTK] PROMOCIONES Y CONSTRUCCIONES DEL 890311169-1 (Colombia) [SDNT]
PRODUCCIONES CARNAVAL DEL NORTE Y CARIBE LTDA. Y CIA. S.C.A. (a.k.a. PROSALUD Y BIENESTAR S.A. (a.k.a.
COMPANIA LIMITADA, Calle 22N No. 5A-75 PROMOCON), Calle 74 No. 53-30, PROSALUD CENTROS MEDICOS Y
05, Cali, Colombia; NIT # 800250531-3 Barranquilla, Colombia; Carrera 54 No. 72-80 L- DROGUERIA), Carrera 2 No. 20-47, Cali,
(Colombia) [SDNT] 21 Ejecutivo I, Barranquilla, Colombia; Calle 78 Colombia; Calle 23 No. 28-11, Cali, Colombia;
PRODUCTOS ALIMENTICIOS GLACIARES No. 53-70 Centro Comercial Villa Country, Carrera 2 No. 52-27, Cali, Colombia; Carrera 46
LTDA. (f.k.a. FRONTERA Barranquilla, Colombia; Carrera 55 No. 80-192, No. 37-03, Cali, Colombia; Calle 22A No. 10-54,
REPRESENTACIONES LTDA.), Carrera 84 No. Barranquilla, Colombia; Carrera 55 No. 80-192 Cali, Colombia; Carrera 15 No. 34-102, Cali,
15-26, Cali, Colombia; NIT # 805027303-4 Ap. 6, Barranquilla, Colombia; Apartado Aereo Colombia; Calle 44 No. 4N-74, Cali, Colombia;
(Colombia) [SDNT] 50183, Barranquilla, Colombia; Carrera 54 No. Calle 2 No. 4-70/72, Cali, Colombia; Carrera 7P
PRODUCTOS FARMACEUTICOS COLLINS, 72-147 L-115, Barranquilla, Colombia; Apartado No. 76-04, Cali, Colombia; Calle 19 No. 6-31,
S.A. DE C.V. (a.k.a. GRUPO COLLINS; a.k.a. Cali, Colombia; Carrera 94 No. 4-76, Cali,
May 26, 2011 - 319 -

Colombia; Carrera 4N No. 81-04 esq., Cali, Carrera 22 No. 7-55, San Jose del Guaviare, PROYECTOS Y SOLUCIONES INMOBILIARIA
Colombia; Calle 71A No. 1D-07, Cali, Colombia; Guaviare, Colombia; Carrera 29 No. 20-38, LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Carrera 29 No. 45-84, Cali, Colombia; NIT # Yopal, Casanare, Colombia; Carrera 38 No. Y SOLUCIONES LTDA.), Avenida 13 No. 100-
890311169-1 (Colombia) [SDNT] 26C-95, Villavicencio, Colombia; Corabastos 12 Ofc. 302, Bogota, Colombia; NIT #
PROSPECTIVA E.U. (a.k.a. PROSPECTIVA Bod. 3 Loc. 12, Bogota, Colombia; NIT # 800014349-8 (Colombia) [SDNT]
EMPRESA UNIPERSONAL), Calle 29 Norte 830511666-9 (Colombia) [SDNTK] PROYECTOS Y SOLUCIONES S.A., Carrera 63
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, PROVIDA E.U. (a.k.a. PROVIDA No. 17-07, Bogota, Colombia; NIT #
of. 302 and 303, Cali, Colombia; NIT # LABORATORIO CLINICO Y PATALOGIA; 800231601-1 (Colombia) [SDNT]
805006189-0 (Colombia) [SDNT] a.k.a. PROVIDA Y DISENO), Calle 19 No. 6-31, PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";
PROSPECTIVA EMPRESA UNIPERSONAL Cali, Colombia; Calle 22A No. 10-54, Cali, a.k.a. "P'U LI"), c/o HONG PANG GEMS &
(a.k.a. PROSPECTIVA E.U.), Calle 29 Norte Colombia; Calle 23 No. 28-11, Cali, Colombia; JEWELLERY (HK) CO. LIMITED, Mandalay,
No. 6N-43, Cali, Colombia; Calle 18 No. 106-98, Calle 44 No. 4N-74, Cali, Colombia; Calle 71A Yunnan, Hong Kong; c/o TING SHING TAI
of. 302 and 303, Cali, Colombia; NIT # No. 1D-07, Cali, Colombia; Carrera 15 No. 34- JEWELLERY (HK) CO. LIMITED, Hong Kong,
805006189-0 (Colombia) [SDNT] 102, Cali, Colombia; Carrera 2 No. 52-27, Cali, Hong Kong; c/o SHUEN WAI HOLDING
PROTECTORS OF THE SALAFIST CALL (a.k.a. Colombia; Carrera 29 No. 45-84, Cali, LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Colombia; Carrera 44 No. 5B-27, Cali, Dragon View, No. 5 Dragon Terrace, Hong
DJAMAAT HOUMAT ED DAAWA ES Colombia; Carrera 46 No. 37-03, Cali, Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Colombia; Carrera 4N No. 81-04, Cali, Chai Wan, Hong Kong; DOB 01 Sep 1944;
DAWA ESSALAFIA; a.k.a. DJAMAATT Colombia; Carrera 7P No. 76-04, Cali, National ID No. K357514(4) (Hong Kong);
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Colombia; Carrera 94 No. 4-76, Cali, Colombia; Passport H90011666 (Hong Kong) (individual)
EL-AHOUAL BATTALION; a.k.a. GROUP OF Quito, Ecuador; NIT # 805016716-5 (Colombia) [SDNTK]
SUPPORTERS OF THE SALAFIST TREND; [SDNT] PUANGPETCH, Suvit (a.k.a. PHUANGPHET,
a.k.a. GROUP OF SUPPORTERS OF THE PROVIDA LABORATORIO CLINICO Y Suwit; a.k.a. PUANGPETCH, Suwit), c/o
SALAFISTE TREND; a.k.a. GROUP PATALOGIA (a.k.a. PROVIDA E.U.; a.k.a. PROGRESS SURAWEE COMPANY LTD.,
PROTECTORS OF SALAFIST PREACHING; PROVIDA Y DISENO), Calle 19 No. 6-31, Cali, Bangkok, Thailand; c/o SCORE COMMERCIAL
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Colombia; Calle 22A No. 10-54, Cali, Colombia; COMPANY LTD., Bangkok, Thailand; DOB 28
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Calle 23 No. 28-11, Cali, Colombia; Calle 44 Oct 1956; National ID No. 3570900170841
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; No. 4N-74, Cali, Colombia; Calle 71A No. 1D- (Thailand) (individual) [SDNTK]
a.k.a. HOUMATE EL DA'AWAA ES- 07, Cali, Colombia; Carrera 15 No. 34-102, Cali, PUANGPETCH, Suwit (a.k.a. PHUANGPHET,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Colombia; Carrera 2 No. 52-27, Cali, Colombia; Suwit; a.k.a. PUANGPETCH, Suvit), c/o
a.k.a. KATIBAT EL AHOUEL; a.k.a. Carrera 29 No. 45-84, Cali, Colombia; Carrera PROGRESS SURAWEE COMPANY LTD.,
PROTECTORS OF THE SALAFIST 44 No. 5B-27, Cali, Colombia; Carrera 46 No. Bangkok, Thailand; c/o SCORE COMMERCIAL
PREDICATION; a.k.a. SALAFIST CALL 37-03, Cali, Colombia; Carrera 4N No. 81-04, COMPANY LTD., Bangkok, Thailand; DOB 28
PROTECTORS; a.k.a. THE HORROR Cali, Colombia; Carrera 7P No. 76-04, Cali, Oct 1956; National ID No. 3570900170841
SQUADRON), Algeria [SDGT] Colombia; Carrera 94 No. 4-76, Cali, Colombia; (Thailand) (individual) [SDNTK]
PROTECTORS OF THE SALAFIST Quito, Ecuador; NIT # 805016716-5 (Colombia) PUBLIC CORPORATION FOR BUILDING AND
PREDICATION (a.k.a. DHAMAT HOUMET [SDNT] CONSTRUCTION, P.O. Box 2110, Khartoum,
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT PROVIDA Y DISENO (a.k.a. PROVIDA E.U.; Sudan [SUDAN]
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT a.k.a. PROVIDA LABORATORIO CLINICO Y PUBLIC CORPORATION FOR IRRIGATION
HOUMAT ED DAWA ESSALAFIA; a.k.a. PATALOGIA), Calle 19 No. 6-31, Cali, AND EXCAVATION, P.O. Box 619, Khartoum,
DJAMAATT HOUMAT ED DAAWA ES Colombia; Calle 22A No. 10-54, Cali, Colombia; Sudan; P.O. Box 123, Wad Medani, Sudan
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Calle 23 No. 28-11, Cali, Colombia; Calle 44 [SUDAN]
a.k.a. GROUP OF SUPPORTERS OF THE No. 4N-74, Cali, Colombia; Calle 71A No. 1D- PUBLIC CORPORATION FOR OIL PRODUCTS
SALAFIST TREND; a.k.a. GROUP OF 07, Cali, Colombia; Carrera 15 No. 34-102, Cali, AND PIPELINES, Khartoum, Sudan [SUDAN]
SUPPORTERS OF THE SALAFISTE TREND; Colombia; Carrera 2 No. 52-27, Cali, Colombia; PUBLIC ELECTRICITY AND WATER
a.k.a. GROUP PROTECTORS OF SALAFIST Carrera 29 No. 45-84, Cali, Colombia; Carrera CORPORATION (a.k.a. CENTRAL
PREACHING; a.k.a. HOUMAT ED DAAWA ES 44 No. 5B-27, Cali, Colombia; Carrera 46 No. ELECTRICITY AND WATER CORPORATION),
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- 37-03, Cali, Colombia; Carrera 4N No. 81-04, P.O. Box 1380, Khartoum, Sudan [SUDAN]
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Cali, Colombia; Carrera 7P No. 76-04, Cali, PUENTE GONZALEZ, Carlos Alberto, c/o
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Colombia; Carrera 94 No. 4-76, Cali, Colombia; CORPORACION DEPORTIVA AMERICA, Cali,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Quito, Ecuador; NIT # 805016716-5 (Colombia) Colombia; DOB 28 Nov 1937; Cedula No.
a.k.a. KATIBAT EL AHOUEL; a.k.a. [SDNT] 2449885 (Colombia); Passport 2449885
PROTECTORS OF THE SALAFIST CALL; PROYECTO CARS & CARS (a.k.a. CARS & (Colombia) (individual) [SDNT]
a.k.a. SALAFIST CALL PROTECTORS; a.k.a. CARS LTDA.; a.k.a. CARS AND CARS LTDA.; PUERTA PARRA, Gabriel (a.k.a. "DOCTOR
THE HORROR SQUADRON), Algeria [SDGT] a.k.a. CENTRO COMERCIAL DEL PUERTA"), Carrera 30 No. 90-82, Bogota,
PROVEEDOR HOGAR (a.k.a. NACIONAL AUTOMOVIL; a.k.a. COMERCIALIZADORA Colombia; c/o INTERCONTINENTAL DE
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; INTEGRAL LTDA.; a.k.a. PROYECTO CARS AVIACION, S.A.; c/o COMERCIALIZADORA
a.k.a. PROVEEDORES Y DISTRIBUIDORES AND CARS), Avenida Roosevelt entre carreras ANDINA BRASILERA S.A., Bogota, Colombia;
NACIONALES S.A.; a.k.a. SUPERMERCADOS 38 y 38A esquinas, Cali, Colombia [SDNT] c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
EL PROVEEDOR), Calle 15 No. 18-50, Yopal, PROYECTO CARS AND CARS (a.k.a. CARS & Bogota, Colombia; c/o LA FRONTERA UNION
Casanare, Colombia; Calle del Comercio, CARS LTDA.; a.k.a. CARS AND CARS LTDA.; GALVEZ Y CIA S EN C, Bogota, Colombia;
Puerto Inirida, Guainia, Colombia; Carrera 5 No. a.k.a. CENTRO COMERCIAL DEL DOB 1 Oct 1942; POB San Carlos, Antioquia,
16-45, Puerto Inirida, Guainia, Colombia; AUTOMOVIL; a.k.a. COMERCIALIZADORA Colombia; Cedula No. 8238830 (Colombia);
Carrera 14 No. 29-97, Granada, Meta, INTEGRAL LTDA.; a.k.a. PROYECTO CARS & Passport P020046 (Colombia) (individual)
Colombia; Carrera 22 No. 6-21, San Jose del CARS), Avenida Roosevelt entre carreras 38 y [SDNT]
Guaviare, Guaviare, Colombia; Carrera 22 No. 38A esquinas, Cali, Colombia [SDNT] PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota,
7-55, San Jose del Guaviare, Guaviare, PROYECTO EMPRESARIAL COSTA ARENA Colombia; c/o CODISA, Bogota, Colombia;
Colombia; Carrera 29 No. 20-38, Yopal, S.L., Urbanizacion Puente Romano Fase II DOB 17 Dec 1955; Cedula No. 79113154
Casanare, Colombia; Carrera 38 No. 26C-95, Local Bajo 37-38, Marbella, Malaga 29602, (Colombia); Passport 79113154 (Colombia)
Villavicencio, Colombia; Corabastos Bod. 3 Loc. Spain; C.I.F. B-92506872 (Spain) [SDNT] (individual) [SDNT]
12, Bogota, Colombia; NIT # 830511666-9 PROYECTOS J.A.M. LTDA., Carrera 53 No. 74- PULIDO VALDIVIA, Francisco (a.k.a. PULIDO
(Colombia) [SDNTK] 16, Barranquilla, Colombia; Carrera 54 No. 72- VALDIVIA, Javier), c/o LABORATORIOS
PROVEEDORES Y DISTRIBUIDORES 147, Barranquilla, Colombia; Calle 77 No. 65-37 WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
NACIONALES S.A. (a.k.a. NACIONAL L-6, Barranquilla, Colombia; NIT # 800234529-0 Mexico; Mexico; Calle Fray Junipero Serra
DISTRIBUCIONES; a.k.a. PRODISNAL S.A.; (Colombia) [SDNT] #1932, Colonia Jardines Alcalde, Guadalajara,
a.k.a. PROVEEDOR HOGAR; a.k.a. PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., Jalisco, Mexico; DOB 14 Jan 1953; citizen
SUPERMERCADOS EL PROVEEDOR), Calle Calle 74 No. 53-23 of. 401, Barranquilla, Mexico; nationality Mexico; C.U.R.P.
15 No. 18-50, Yopal, Casanare, Colombia; Colombia; Calle 74 No. 53-23 L-503, PUVJ530114HJCLLV06 (Mexico) (individual)
Calle del Comercio, Puerto Inirida, Guainia, Barranquilla, Colombia; Carrera 53 No. 74-16 [SDNTK]
Colombia; Carrera 5 No. 16-45, Puerto Inirida, of. 401, Barranquilla, Colombia; Carrera 53 No. PULIDO VALDIVIA, Javier (a.k.a. PULIDO
Guainia, Colombia; Carrera 14 No. 29-97, 74-16, Barranquilla, Colombia; NIT # VALDIVIA, Francisco), c/o LABORATORIOS
Granada, Meta, Colombia; Carrera 22 No. 6-21, 800243483-9 (Colombia) [SDNT] WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
San Jose del Guaviare, Guaviare, Colombia; Mexico; Mexico; Calle Fray Junipero Serra
May 26, 2011 - 320 -

#1932, Colonia Jardines Alcalde, Guadalajara, QADHAFI, Khamis); DOB 1980 (individual) QADHAFI, Mohammed Muammar (a.k.a. AL-
Jalisco, Mexico; DOB 14 Jan 1953; citizen [LIBYA2] GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mexico; nationality Mexico; C.U.R.P. QADDAFI, Muammar (a.k.a. AL-GADDAFI, Mohammed; a.k.a. ELKADDAFI, Muhammad;
PUVJ530114HJCLLV06 (Mexico) (individual) Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. EL-QADDAFI, Muhammad; a.k.a.
[SDNTK] a.k.a. AL-QADHAFI, Muammar Abu Minyar; GADDAFI, Muhammad; a.k.a. GADHAFFI,
PUMA SECURITY AGENCY (a.k.a. PUMA a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Mohammad Moammar; a.k.a. GADHAFI,
SECURITY COMPANY; a.k.a. PUMA QADDAFI, Muammar; a.k.a. GADDAFI, Mohammed; a.k.a. GHATHAFI, Muhammad;
SECURITY SERVICE), Mostar, Bosnia and Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. QADDAFI, Muhammad); DOB 1970; POB
Herzegovina; Capljina, Bosnia and GADHAFI, Muammar; a.k.a. GHADAFFI, Tripoli, Libya (individual) [LIBYA2]
Herzegovina; Stolac, Bosnia and Herzegovina; Muammar Muhammad; a.k.a. GHATHAFI, QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Siroki Brijeg, Bosnia and Herzegovina Muammar; a.k.a. QADHAFI, Muammar); DOB Muammar; a.k.a. AL-QADHAFI, Muammar;
[BALKANS] 1942; POB Sirte, Libya (individual) [LIBYA2] a.k.a. AL-QADHAFI, Muammar Abu Minyar;
PUMA SECURITY COMPANY (a.k.a. PUMA QADDAFI, Muhammad (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
SECURITY AGENCY; a.k.a. PUMA SECURITY Muhammad; a.k.a. AL-QADHAFI, Mohammed; QADDAFI, Muammar; a.k.a. GADDAFI,
SERVICE), Mostar, Bosnia and Herzegovina; a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
Capljina, Bosnia and Herzegovina; Stolac, QADDAFI, Muhammad; a.k.a. GADDAFI, GADHAFI, Muammar; a.k.a. GHADAFFI,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia Muhammad; a.k.a. GADHAFFI, Mohammad Muammar Muhammad; a.k.a. GHATHAFI,
and Herzegovina [BALKANS] Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Muammar; a.k.a. QADDAFI, Muammar); DOB
PUMA SECURITY SERVICE (a.k.a. PUMA GHATHAFI, Muhammad; a.k.a. QADHAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]
SECURITY AGENCY; a.k.a. PUMA SECURITY Mohammed Muammar); DOB 1970; POB QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
COMPANY), Mostar, Bosnia and Herzegovina; Tripoli, Libya (individual) [LIBYA2] Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Capljina, Bosnia and Herzegovina; Stolac, QADDAFI, Mutassim (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Bosnia and Herzegovina; Siroki Brijeg, Bosnia Mutassim; a.k.a. AL-QADHAFI, Mutassim; QADDAFI, Mutassim; a.k.a. GADDAFI,
and Herzegovina [BALKANS] a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
PUREPECHA TRUCKING CO. (a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
TRANSPORTADORA PUREPECHA S.A. DE Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
C.V.), Avenida de la Revolution 7, Zumpimito, GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, QADDAFI, Mutassim); DOB 1975 (individual)
Carr. Apatzingan y Articulo 27, Uruapan, Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. [LIBYA2]
Michoacan 60190, Mexico; Zaragoza 1050, QADHAFI, Mutassim); DOB 1975 (individual) QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
Reynosa, Tabasco, Mexico; Km. 7 Carretera [LIBYA2] a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
Antigua, Nuevo Laredo, Tamaulipas, Mexico; QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
Zaragoza 1050, Reynosa, Tabasco, Mexico; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
R.F.C. TPU991105FB4 (Mexico) [SDNTK] ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
PV STAR, S.A. DE C.V., Ohio No. 4123, Col. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
Quintas Del Sol, Chihuahua, Chihuahua 31214, Saadi; a.k.a. GHATHAFI, Saadi; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
Mexico; R.F.C. PST98081 (Mexico) [SDNTK] QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 010433 (Libya); alt. Passport 014797 (Libya)
PVOE (a.k.a. PALAESTINAENSER VEREIN; 25 May 1973; POB Tripoli, Libya; Passport (individual) [LIBYA2]
a.k.a. PALAESTINAENSERVEREIN 010433 (Libya); alt. Passport 014797 (Libya) QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
OESTERREICH; a.k.a. PALAESTINENSISCH (individual) [LIBYA2] Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
VERBAND OESTERREICH; a.k.a. QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
PALAESTINENSISCHE VEREINIGUNG; a.k.a. Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
PALAESTININIENSISCHE BEREINIGUNG; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
UNION; a.k.a. PALESTINENSISCHE VER IN Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
STERREICH; a.k.a. PALESTINIAN GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif 1979; alt. DOB 1982; alt. DOB 1983; POB
ASSOCIATION; a.k.a. PALESTINIAN Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Tripoli, Libya (individual) [LIBYA2]
ASSOCIATION IN AUSTRIA; f.k.a. 1979; alt. DOB 1982; alt. DOB 1983; POB QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
PALESTINIAN ISLAMIC ASSOCIATION IN Tripoli, Libya (individual) [LIBYA2] Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
ORGANIZATION; a.k.a. PALESTINIAN UNION; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
a.k.a. PALESTINIAN UNION IN AUSTRIA; al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
a.k.a. PALESTINISCHE VEREINIGUNG), GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI, DOB 25 Jun 1972; POB Tripoli, Libya
Novara g 36a/11, Wien 1020, Austria [SDGT] Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam); (individual) [LIBYA2]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia; DOB 25 Jun 1972; POB Tripoli, Libya QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
NIT # 805015054-3 (Colombia) [SDNT] (individual) [LIBYA2] Mohamed; a.k.a. KALAF, Fuad Mohammed;
QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mohamed; a.k.a. KHALIF, Fuad Mohamed;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. KHALIF, Fuad Mohammed; a.k.a.
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
GHATHAFI, Aisha Muammer; a.k.a. QADHAFI, GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Aisha); DOB 1977; alt. DOB 1976 (individual) Aisha); DOB 1977; alt. DOB 1976 (individual) Somalia; nationality Somalia; alt. nationality
[LIBYA2] [LIBYA2] Sweden (individual) [SOMALIA]
QADDAFI, Hannibal (a.k.a. AL-GADDAFI, QADHAFI, Hannibal Muammar (a.k.a. AL- QALHARBE DE LEON, Oscar (a.k.a. BECERRA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. AL-QADHAFI, MIRELES, Martin; a.k.a. BECERRA, Martin;
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Hannibal; a.k.a. QADHAFI, Hannibal Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20 LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
Muammar); DOB 20 Sep 1975; alt. DOB 1977; Sep 1975; alt. DOB 1977; POB Tripoli, Libya; MALHARBE DE LEON, Oscar; a.k.a.
POB Tripoli, Libya; Passport B/002210 (Libya) Passport B/002210 (Libya) (individual) [LIBYA2] MALHERBE DE LEON, Oscar; a.k.a.
(individual) [LIBYA2] QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; MALHERBE DELEON, Oscar; a.k.a.
QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; Jorge); DOB 10 Jan 64; POB Mexico
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, (individual) [SDNTK]
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QANNADI MARAGHEH, Mohammad (a.k.a.
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis); DOB 1980 (individual) GHANNADI MARAGHEH, Mohammad; a.k.a.
[LIBYA2] GHANNADI, Mohammad; a.k.a. QANNADI,
May 26, 2011 - 321 -

Mohammad), c/o ATOMIC ENERGY Somalia; DOB circa 1979-1982; alt. DOB 1982 QUINTANA ZORROZUA, Asier; DOB 27 Feb
ORGANIZATION OF IRAN, Iran; DOB 13 Oct (individual) [SOMALIA] 1968; POB Bilbao Vizcaya Province, Spain;
1952; POB Maragheh, Iran; citizen Iran; QUANTICA PROJECT S.L., Calle Marques Del D.N.I. 30.609.430; Member ETA (individual)
nationality Iran; Passport 20694 (Iran); alt. Duero, 76 - PLT 3C, San Pedro De Alcantara, [SDGT]
Passport A0003044 (Iran) (individual) [NPWMD] Marbella, Malaga 29670, Spain; C.I.F. B- QUINTERO ARCE, Juan Francisco (a.k.a. "EL
QANNADI, Mohammad (a.k.a. GHANNADI 64472814 (Spain) [SDNT] CHATO"), Mexico; DOB 26 Aug 1959; POB
MARAGHEH, Mohammad; a.k.a. GHANNADI, QUBAYSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Mocorito, Sinaloa, Mexico; citizen Mexico;
Mohammad; a.k.a. QANNADI MARAGHEH, Abd-al-Munim; a.k.a. KOBEISSI, Abd Al nationality Mexico; C.U.R.P.
Mohammad), c/o ATOMIC ENERGY Menhem; a.k.a. KOBEISSI, Abdel Menhem; QUAJ590826HSLNRN02 (Mexico); R.F.C.
ORGANIZATION OF IRAN, Iran; DOB 13 Oct a.k.a. KOBEISSI, Abdul Menhem; a.k.a. QUAJ590826P41 (Mexico) (individual) [SDNTK]
1952; POB Maragheh, Iran; citizen Iran; KOBEISSY, Abdul Menhem; a.k.a. KUBAYSY, QUINTERO HERNANDEZ, Miguel Angel, Calle
nationality Iran; Passport 20694 (Iran); alt. Abd Al Munhim); DOB 1 Jan 1964; alt. DOB Ventisca 2359 Secc. Dorado, Colonia Playas de
Passport A0003044 (Iran) (individual) [NPWMD] 1961; POB Beirut, Lebanon; nationality Tijuana, Tijuana, Baja California, Mexico; c/o M
QASEM, Talat Fouad; DOB 02 Jun 1957; alt. Lebanon; Passport RL 1622378 (Lebanon) Q CONSULTORES, S.A. DE C.V., Tijuana,
DOB 03 Jun 1957; POB Al Mina, Egypt; (individual) [SDGT] Baja California, Mexico; DOB 22 Oct 1970; POB
Propaganda Leader of ISLAMIC GAMA'AT QUDSIAH, Abdulfatah (a.k.a. QUDSIYAH, Abd- Guadalajara, Jalisco, Mexico; R.F.C. QUHM-
(individual) [SDT] al-Fatah; a.k.a. QUDSIYAH, Abdul Fatah); DOB 701022-TL3 (Mexico) (individual) [SDNTK]
QASEMI, Rostam (a.k.a. GHASEMI 1950; alt. DOB 1963; Major General, Head of QUINTERO MARIN, Lucio, c/o INDUSTRIAS
MOHAMMADALI, ROSTAM), Iran; citizen Iran; Syrian Military Intelligence (individual) [SYRIA] AGROPECUARIAS EL EDEN S.A., Higueronal
nationality Iran; Passport A2463775 (Iran) QUDSIYAH, Abd-al-Fatah (a.k.a. QUDSIAH, Torti, Darien, Panama; DOB 3 Apr 1966; POB
(individual) [NPWMD] [IRGC] Abdulfatah; a.k.a. QUDSIYAH, Abdul Fatah); El Dovio, Valle, Colombia; Cedula No.
QASMANI, Arif (a.k.a. QASMANI, Mohammad DOB 1950; alt. DOB 1963; Major General, Head 94191399 (Colombia); Passport 94191399
Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. of Syrian Military Intelligence (individual) (Colombia) (individual) [SDNT]
QASMANI, Muhammad Arif; a.k.a. "ARIF [SYRIA] QUINTERO MARIN, Maria Eugenia, c/o
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON QUDSIYAH, Abdul Fatah (a.k.a. QUDSIAH, INDUSTRIAS AGROPECUARIAS EL EDEN
BABA"; a.k.a. "QASMANI BABA"), House Abdulfatah; a.k.a. QUDSIYAH, Abd-al-Fatah); S.A., Higueronal Torti, Darien, Panama; DOB
Number 136, KDA Scheme No. 1, Tipu Sultan DOB 1950; alt. DOB 1963; Major General, Head 29 Jul 1968; POB El Dovio, Valle, Colombia;
Road, Karachi, Sindh , Pakistan; DOB circa of Syrian Military Intelligence (individual) Cedula No. 66703157 (Colombia); Passport
1944; nationality Pakistan (individual) [SDGT] [SYRIA] 66703157 (Colombia) (individual) [SDNT]
QASMANI, Mohammad Arif (a.k.a. QASMANI, QUIAZUA ESPINEL, Maria Teresa, c/o CAJA QUINTERO MERAZ, Jose Albino; DOB 15 Sep
Arif; a.k.a. QASMANI, Muhammad 'Arif; a.k.a. SOLIDARIA, Bogota, Colombia; c/o 1959; POB Sinaloa, Mexico (individual)
QASMANI, Muhammad Arif; a.k.a. "ARIF CREDISOL, Bogota, Colombia; c/o [SDNTK]
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON REPRESENTACIONES Y DISTRIBUCIONES QUINTERO SALAMANDO, Gabriela Elvira, c/o
BABA"; a.k.a. "QASMANI BABA"), House HUERTAS Y ASOCIADOS S.A., Bogota, CONTACTEL COMUNICACIONES S.A., Cali,
Number 136, KDA Scheme No. 1, Tipu Sultan Colombia; DOB 14 Oct 1966; Cedula No. Colombia; c/o PROSPECTIVA E.U., Cali,
Road, Karachi, Sindh , Pakistan; DOB circa 51837790 (Colombia); Passport 51837790 Colombia; DOB 10 Sep 1963; Cedula No.
1944; nationality Pakistan (individual) [SDGT] (Colombia) (individual) [SDNT] 31406077 (Colombia); Passport 31406077
QASMANI, Muhammad Arif (a.k.a. QASMANI, QUIGUA ARIAS, Omar, c/o INCOES LTDA., Cali, (Colombia) (individual) [SDNT]
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. Colombia; c/o IMCOMER LTDA., Cali, QUINTERO SALAZAR, Lisimaco, c/o
QASMANI, Muhammad 'Arif; a.k.a. "ARIF Colombia; DOB 26 Mar 1949; Cedula No. INMOBILIARIA U.M.V. S.A., Cali, Colombia
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON 6208489 (Colombia) (individual) [SDNT] (individual) [SDNT]
BABA"; a.k.a. "QASMANI BABA"), House QUIMBAYO CABEZAS, Elsa, Bogota, Colombia; QUINTERO SANCLEMENTE, Ramon Alberto
Number 136, KDA Scheme No. 1, Tipu Sultan citizen Colombia; Cedula No. 65550166 (a.k.a. "DON TOMAS"; a.k.a. "EL INGENIERO";
Road, Karachi, Sindh , Pakistan; DOB circa (Colombia) (individual) [SDNTK] a.k.a. "LUCAS"), Carrera 16 No. 3-15, Buga,
1944; nationality Pakistan (individual) [SDGT] QUIMINTER GMBH, Vienna, Austria [CUBA] Valle, Colombia; Calle 115 No. 9-50, Bogota,
QASMANI, Muhammad 'Arif (a.k.a. QASMANI, QUINONES MELO Y CIA. LTDA., Carrera 3 No. Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
Arif; a.k.a. QASMANI, Mohammad Arif; a.k.a. 11-55 ofc. 206, Cali, Colombia; NIT # 1958; alt. DOB 30 Nov 1961; POB Cali,
QASMANI, Muhammad Arif; a.k.a. "ARIF 890327616-0 (Colombia) [SDNT] Colombia; alt. POB Buga, Valle, Colombia;
UMER"; a.k.a. "BABA JI"; a.k.a. "MEMON QUINONES, Benedicto (a.k.a. QUINONEZ, citizen Colombia; Cedula No. 14881147
BABA"; a.k.a. "QASMANI BABA"), House Benedicto), Calle 12A No. 107-25 No. 2, Cali, (Colombia); Passport AE048871 (Colombia)
Number 136, KDA Scheme No. 1, Tipu Sultan Colombia; c/o COMERCIALIZADORA CGQ (individual) [SDNT]
Road, Karachi, Sindh , Pakistan; DOB circa LTDA., Cali, Colombia; c/o ARTURO R/E OF AUDREY FARM, Zimbabwe
1944; nationality Pakistan (individual) [SDGT] QUINONEZ LTDA., Cali, Colombia; c/o [ZIMBABWE]
QAZAN, Ali Mohamad (a.k.a. KASSAN, Ali QUINONES MELO Y CIA. LTDA., Cali, R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe
Mohamad; a.k.a. KAZAN, Ali Muhammad), Colombia; DOB 25 Jun 1946; POB Cali, [ZIMBABWE]
Avenue Taroba, 1005 Edificio Beatriz Mendes, Colombia; Cedula No. 14934266 (Colombia); RABAK OIL MILL, P.O. Box 2105, Khartoum,
Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec Passport 14934266 (Colombia) (individual) Sudan [SUDAN]
1967; POB Taibe, Lebanon; citizen Paraguay; [SDNT] RABITA TRUST, Room 9A, 2nd Floor, Wahdat
alt. citizen Lebanon; Passport 0089044 QUINONEZ, Benedicto (a.k.a. QUINONES, Road, Education Town, Lahore, Pakistan;
(Lebanon) (individual) [SDGT] Benedicto), Calle 12A No. 107-25 No. 2, Cali, Wares Colony, Lahore, Pakistan [SDGT]
QEKEMAN, Memetiming (a.k.a. AXIMU, Colombia; c/o COMERCIALIZADORA CGQ RACEVIEW ENTERPRISES, Zimbabwe
Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, LTDA., Cali, Colombia; c/o ARTURO [ZIMBABWE]
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. QUINONEZ LTDA., Cali, Colombia; c/o RADAN, Ahmad-Reza; DOB 1963; alt. DOB
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, QUINONES MELO Y CIA. LTDA., Cali, 1964; POB Isfahan, Iran; Deputy Chief, National
Muhammad Ahmed; a.k.a. MAIMAITI, Colombia; DOB 25 Jun 1946; POB Cali, Police; Deputy Police Chief; Brigadier General
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Colombia; Cedula No. 14934266 (Colombia); (individual) [IRAN-HR]
a.k.a. MEMETI, Memetiming; a.k.a. Passport 14934266 (Colombia) (individual) RADIC, Miroslav; DOB 1 Jan 1961; ICTY indictee
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a. [SDNT] in custody (individual) [BALKANS]
"MUHELISI"; a.k.a. "QERMAN"; a.k.a. QUINTA REAL JARDIN SOCIAL Y DE RADIC, Mlado; DOB 15 May 1952; POB
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB EVENTOS, S.A. DE C.V., Avenida Via Rapida Lamovita, Bosnia-Herzegovina; ICTY indictee
10 Oct 1971; POB Chele County, Khuttan Area, Oriente 10950, Zona Rio Tijuana, Tijuana, Baja (individual) [BALKANS]
Xinjiang Uighur Autonomous Region, China; California, Mexico; R.F.C. QRJ-020528-BQ7 RADIO ANNOUR (a.k.a. AL NOUR
nationality China; National ID No. (Mexico) [SDNTK] BROADCASTING STATION; a.k.a. AL NOUR
653225197110100533 (China) (individual) QUINTANA FUERTES, Andres Fernando, c/o RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
[SDGT] INVERSIONES BRASILAR S.A., Bogota, Street, PO Box 197/25, Alghobeiri, Haret Hriek,
QORGAB, Bashir (a.k.a. GAP, Gure; a.k.a. Colombia; c/o AGROPECUARIA LINDARAJA Beirut, Lebanon; info@al-nour.net; www.al-
MAHAMOUD, Bashir Mohamed; a.k.a. S.A., Cali, Colombia; c/o TARRITOS S.A., Cali, nour.net [SDGT]
MAHMOUD, Bashir Mohamed; a.k.a. Colombia; DOB 03 Jul 1966; POB Candelaria, RADIO COMUNICACIONES SUR DEL
MOHAMMED, Bashir Mahmud; a.k.a. Valle, Colombia; citizen Colombia; nationality GUAVIARE LTDA (a.k.a. COMUNICACIONES
MOHAMOUD, Bashir Mohamed; a.k.a. Colombia; Cedula No. 16989000 (Colombia); UNIDAS DE COLOMBIA LTDA), Calle 38 No.
MOHAMUD, Bashir Mohamed; a.k.a. YARE, Passport 16989000 (Colombia) expires 13 Dec 33-72 Oficina 202, Villavicencio, Colombia; NIT
Bashir; a.k.a. "MUSCAB, Abu"; a.k.a. 2000; alt. Passport AI375038 (Colombia) # 822000712-8 (Colombia) [SDNTK]
"QORGAB"), Mogadishu, Somalia; nationality (individual) [SDNT] RADIO SERVICE, S.A., Panama [CUBA]
May 26, 2011 - 322 -

RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, (RSRM); a.k.a. RAJAH SULAYMAN
piso 15, Edificio Alcazar, Cali, Colombia; Calle Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; MOVEMENT) [SDGT]
19N No. 2N-29 piso 10 Sur, Cali, Colombia nationality Pakistan (individual) [SDGT] RAJAH SULAYMAN MOVEMENT (a.k.a. RAJA
[SDNT] RAHMAN, Mohamad Iqbal (a.k.a. A RAHMAN, SOLEIMAN MOVEMENT; a.k.a. RAJAH
RADIO UNIDAS FM S.A. (f.k.a. COLOR Mohamad Iqbal; a.k.a. ABDUL RAHMAN, SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
STEREO S.A.; f.k.a. COLOR'S S.A.; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN, Abu ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SONAR F.M. S.A.), Calle 15 Norte No. 6N-34 Jibril; a.k.a. ABDURRAHMAN, Mohamad Iqbal; SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
piso 15 Edificio Alcazar, Cali, Colombia; Calle a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI, SOLAIMAN REVOLUTIONARY MOVEMENT
19N No. 2N-29 piso 10 Sur, Cali, Colombia; NIT Fikiruddin; a.k.a. "ABU JIBRIL"), Jalan Nakula, (RSRM); a.k.a. RAJAH SULAIMAN
# 800163602-5 (Colombia) [SDNT] Komplek Witana Harja III, Blok C 106-107, MOVEMENT) [SDGT]
RADKOV, Aleksandr Mikhailovich (a.k.a. Pamulang, Tangerang, Indonesia; DOB 17 Aug RAJBROOK LIMITED, United Kingdom [IRAQ2]
RADZKOU, Aleksandr Mikhailavich); DOB 1 Jul 1957; alt. DOB 17 Aug 1958; POB Korleko- RAJIC, Ivica; DOB 5 May 1958; POB Johovac,
1951; POB Votnya, Belarus; citizen Belarus; Lombok Timur, Indonesia; alt. POB Tirpas- Bosnia-Herzegovina; ICTY indictee at large
nationality Belarus; Minister of Education Selong Village, East Lombok, Indonesia; (individual) [BALKANS]
(individual) [BELARUS] nationality Indonesia; National ID No. RAM ENERGY COMPANY LIMITED, Altiyadh
RADZKOU, Aleksandr Mikhailavich (a.k.a. 3603251708570001 (individual) [SDGT] Street 131/Almashtal Street, Block 12, House
RADKOV, Aleksandr Mikhailovich); DOB 1 Jul RAHSAZ INSTITUTE (a.k.a. RAHAB No. 87, P.O. Box 802, Khartoum, Sudan
1951; POB Votnya, Belarus; citizen Belarus; INSTITUTE), Ghorb-e Ghaem Building, Valiasr [SUDAN]
nationality Belarus; Minister of Education St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,
(individual) [BELARUS] 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
RAFI, Abdul (a.k.a. AZIMI, Haji Mohammad Rafi; Iran [NPWMD] [IRGC] Yassin); DOB circa 1938; nationality Iraq;
a.k.a. AZIMI, Haji Muhammad Rafi); DOB 15 RAIL IRAN SHIPPING COMPANY (a.k.a. IRISL Former Vice President (individual) [IRAQ2]
Feb 1972; POB Afghanistan; citizen MULTIMODAL TRANSPORT CO.), No. 25, RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,
Afghanistan; Passport OR131106 (Afghanistan) Shahid Arabi Line, Sanaei St., Karimkhan Zand Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
(individual) [SDNTK] St., Tehran, Iran [NPWMD] Yasin); DOB circa 1938; nationality Iraq; Former
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul RAINBOW FACTORIES, P.O. Box 1768, Vice President (individual) [IRAQ2]
Hameed; a.k.a. MALIK, Assim Mohammed Khartoum, Sudan [SUDAN] RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH RAMAK DUTY FREE SHOP LTD; a.k.a.
Nozha, Cairo, Egypt (individual) [IRAQ2] SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH RAMAK DUTY FREE SHOPS LTD.; a.k.a.
Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH RAMAK FIRM FOR FREE TRADE ZONES),
Amohamed; a.k.a. AL-DABSKI, Salim Nur al- SOLAIMAN REVOLUTIONARY MOVEMENT Tartous Port, Tartous, Syria; Lattakia Port,
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. (RSRM); a.k.a. RAJAH SULAIMAN Lattakia, Syria; Bab el Hawa Border Center,
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; MOVEMENT; a.k.a. RAJAH SULAYMAN Aleppo, Syria; Jdaideh Duty Free Complex,
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, MOVEMENT) [SDGT] Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur Free, Aleppo International Airport, Aleppo,
POB Tripoli, Libya; Passport 1990/345751 al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin Syria; Dara'a Duty Free, Naseeb Border Center,
(Libya) (individual) [SDGT] Amohamed; a.k.a. AL-DABSKI, Salim Nur al- Dara'a, Syria; Damascus Duty Free, Damascus
RAH SAHEL INSTITUTE, Tehran, Iran [NPWMD] Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a. International Airport, Damascus, Syria; Abu
[IRGC] RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd"; Ramana Street, Rawda, Damascus, Syria; Al
RAHAB INSTITUTE (f.k.a. RAHSAZ a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, Rawda Street, PO Box 932, Damascus, Syria;
INSTITUTE), Ghorb-e Ghaem Building, Valiasr Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Free Zone Area, Jamarek, PO Box 932,
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern POB Tripoli, Libya; Passport 1990/345751 Damascus, Syria; Email Address
14th St., Beihaghi Blvd., Arjantin Sq., Tehran, (Libya) (individual) [SDGT] dam.d.free@net.sy (Syria); Website
Iran [NPWMD] [IRGC] RAJAH SOLAIMAN GROUP (a.k.a. RAJA www.ramakdutyfree.net (Syria) [SYRIA]
RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti SOLEIMAN MOVEMENT; a.k.a. RAJAH RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.
Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a. SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAMAK DUTY FREE SHOP LTD; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM); RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
SHEHEB"), Karachi, Pakistan; DOB circa 1955; a.k.a. RAJAH SOLAIMAN REVOLUTIONARY RAMAK DUTY FREE SHOPS LTD.; a.k.a.
alt. DOB circa 1964; POB Sarghoda region, MOVEMENT (RSRM); a.k.a. RAJAH RAMAK FIRM FOR FREE TRADE ZONES),
Punjab Province, Pakistan; nationality Pakistan SULAIMAN MOVEMENT; a.k.a. RAJAH Tartous Port, Tartous, Syria; Lattakia Port,
(individual) [SDGT] SULAYMAN MOVEMENT) [SDGT] Lattakia, Syria; Bab el Hawa Border Center,
RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI, RAJAH SOLAIMAN ISLAMIC MOVEMENT Aleppo, Syria; Jdaideh Duty Free Complex,
Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya; (RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT; Jdaideh Yaboos, Damascus, Syria; Aleppo Duty
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya a.k.a. RAJAH SOLAIMAN GROUP; a.k.a. Free, Aleppo International Airport, Aleppo,
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; RAJAH SOLAIMAN MOVEMENT (RSM); a.k.a. Syria; Dara'a Duty Free, Naseeb Border Center,
a.k.a. YAHYA SAFAVI, Sayed); DOB circa RAJAH SOLAIMAN REVOLUTIONARY Dara'a, Syria; Damascus Duty Free, Damascus
1952; POB Esfahan, Iran (individual) [NPWMD] MOVEMENT (RSRM); a.k.a. RAJAH International Airport, Damascus, Syria; Abu
[IRGC] SULAIMAN MOVEMENT; a.k.a. RAJAH Ramana Street, Rawda, Damascus, Syria; Al
RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti SULAYMAN MOVEMENT) [SDGT] Rawda Street, PO Box 932, Damascus, Syria;
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a. RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a. Free Zone Area, Jamarek, PO Box 932,
RAHIM, Mufti Abdur; a.k.a. "USTAAD RAJA SOLEIMAN MOVEMENT; a.k.a. RAJAH Damascus, Syria; Email Address
SHEHEB"), Karachi, Pakistan; DOB circa 1955; SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN dam.d.free@net.sy (Syria); Website
alt. DOB circa 1964; POB Sarghoda region, ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH www.ramakdutyfree.net (Syria) [SYRIA]
Punjab Province, Pakistan; nationality Pakistan SOLAIMAN REVOLUTIONARY MOVEMENT RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;
(individual) [SDGT] (RSRM); a.k.a. RAJAH SULAIMAN a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti MOVEMENT; a.k.a. RAJAH SULAYMAN DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a. MOVEMENT) [SDGT] DUTY FREE SHOPS LTD.; a.k.a. RAMAK
RAHIM, Mufti Abdul; a.k.a. "USTAAD RAJAH SOLAIMAN REVOLUTIONARY FIRM FOR FREE TRADE ZONES), Tartous
SHEHEB"), Karachi, Pakistan; DOB circa 1955; MOVEMENT (RSRM) (a.k.a. RAJA SOLEIMAN Port, Tartous, Syria; Lattakia Port, Lattakia,
alt. DOB circa 1964; POB Sarghoda region, MOVEMENT; a.k.a. RAJAH SOLAIMAN Syria; Bab el Hawa Border Center, Aleppo,
Punjab Province, Pakistan; nationality Pakistan GROUP; a.k.a. RAJAH SOLAIMAN ISLAMIC Syria; Jdaideh Duty Free Complex, Jdaideh
(individual) [SDGT] MOVEMENT (RSIM); a.k.a. RAJAH SOLAIMAN Yaboos, Damascus, Syria; Aleppo Duty Free,
RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI, MOVEMENT (RSM); a.k.a. RAJAH SULAIMAN Aleppo International Airport, Aleppo, Syria;
Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia; MOVEMENT; a.k.a. RAJAH SULAYMAN Dara'a Duty Free, Naseeb Border Center,
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya MOVEMENT) [SDGT] Dara'a, Syria; Damascus Duty Free, Damascus
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; RAJAH SULAIMAN MOVEMENT (a.k.a. RAJA International Airport, Damascus, Syria; Abu
a.k.a. YAHYA SAFAVI, Sayed); DOB circa SOLEIMAN MOVEMENT; a.k.a. RAJAH Ramana Street, Rawda, Damascus, Syria; Al
1952; POB Esfahan, Iran (individual) [NPWMD] SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN Rawda Street, PO Box 932, Damascus, Syria;
[IRGC] ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH Free Zone Area, Jamarek, PO Box 932,
RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti; SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH Damascus, Syria; Email Address
a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, SOLAIMAN REVOLUTIONARY MOVEMENT dam.d.free@net.sy (Syria); Website
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, www.ramakdutyfree.net (Syria) [SYRIA]
May 26, 2011 - 323 -

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a. Feb 1963; Cedula No. 16684736 (Colombia); Colombia; c/o GRUPO FALCON S.A., Medellin,
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. Passport AD127327 (Colombia) (individual) Colombia; c/o HIERROS DE JERUSALEM S.A.,
RAMAK DUTY FREE SHOP LTD; a.k.a. [SDNT] Medellin, Colombia; c/o TAXI AEREO
RAMAK DUTY FREE SHOPS LTD.; a.k.a. RAMIREZ AGUIRRE, Sergio Humberto, c/o ANTIOQUENO S.A., Medellin, Colombia; Calle
RAMAK FIRM FOR FREE TRADE ZONES), Farmacia Vida Suprema, S.A. DE C.V., Tijuana, 50 No. 65-42 Of. 205, Medellin, Colombia; DOB
Tartous Port, Tartous, Syria; Lattakia Port, Baja California, Mexico; c/o Distribuidora 14 Dec 1947; Cedula No. 8281944 (Colombia)
Lattakia, Syria; Bab el Hawa Border Center, Imperial De Baja California, S.A. de C.V., (individual) [SDNT]
Aleppo, Syria; Jdaideh Duty Free Complex, Tijuana, Baja California, Mexico; c/o RAMIREZ ESCUDERO, Pedro Emilio, c/o
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty Administradora De Inmuebles Vida, S.A. de GALAPAGOS S.A., Cali, Colombia; Calle 6A
Free, Aleppo International Airport, Aleppo, C.V., Tijuana, Baja California, Mexico; DOB 22 No. 48-36, Cali, Colombia; Cedula No.
Syria; Dara'a Duty Free, Naseeb Border Center, Nov 1951 (individual) [SDNTK] 16820602 (Colombia) (individual) [SDNT]
Dara'a, Syria; Damascus Duty Free, Damascus RAMIREZ AZA, Hernan, c/o IMPORT MAPRI RAMIREZ GACHA, Ivan, c/o MATERIAS
International Airport, Damascus, Syria; Abu LTDA., Bogota, Colombia; Cedula No. PRIMAS Y SUMINISTROS S.A., Bogota,
Ramana Street, Rawda, Damascus, Syria; Al 17083264 (Colombia); Passport 17083264 Colombia; DOB 30 Sep 1963; Cedula No.
Rawda Street, PO Box 932, Damascus, Syria; (Colombia) (individual) [SDNT] 79310808 (Colombia); Passport 79310808
Free Zone Area, Jamarek, PO Box 932, RAMIREZ AZA, Jose Manuel, c/o IMPORT (Colombia) (individual) [SDNT]
Damascus, Syria; Email Address MAPRI LTDA., Bogota, Colombia; c/o WORLD RAMIREZ GARCIA, Hernan Felipe, Calle 7 No.
dam.d.free@net.sy (Syria); Website TRADE LTDA., Ibague, Colombia; DOB 14 Aug 51-37, Cali, Colombia; c/o CONSULTORIAS
www.ramakdutyfree.net (Syria) [SYRIA] 1939; Cedula No. 2889531 (Colombia); FINANCIERAS S.A., Cali, Colombia; DOB 09
RAMAK DUTY FREE SHOPS LTD. (a.k.a. Passport 2889531 (Colombia) (individual) Jun 1969; POB Cali, Colombia; Cedula No.
RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a. [SDNT] 16772586 (Colombia); Passport AI848476
RAMAK DUTY FREE SHOP LTD; a.k.a. RAMIREZ BONILLA, Gloria Ines, c/o C.I. (Colombia) (individual) [SDNT]
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. STONES AND BYPRODUCTS TRADING S.A., RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-
RAMAK FIRM FOR FREE TRADE ZONES), Bogota, Colombia; c/o C.I. AGROINDUSTRIAL 27, Cali, Colombia; DOB 19 Jul 1966; Cedula
Tartous Port, Tartous, Syria; Lattakia Port, DE MATERIAS PRIMAS ORGANICAS LTDA, No. 79395056 (Colombia) (individual) [SDNT]
Lattakia, Syria; Bab el Hawa Border Center, Bogota, Colombia; c/o JUAN SEBASTIAN Y RAMIREZ M., Oscar, c/o VALORES
Aleppo, Syria; Jdaideh Duty Free Complex, CAMILA ANDREA JIMENEZ RAMIREZ Y CIA MOBILIARIOS DE OCCIDENTE S.A., Bogota,
Jdaideh Yaboos, Damascus, Syria; Aleppo Duty S.C.S., Bogota, Colombia; DOB 28 Jan 1969; Colombia; c/o INVERSIONES ARA LTDA., Cali,
Free, Aleppo International Airport, Aleppo, citizen Colombia; Cedula No. 65552011 Colombia; c/o RIONAP COMERCIO Y
Syria; Dara'a Duty Free, Naseeb Border Center, (Colombia) (individual) [SDNTK] REPRESENTACIONES S.A., Quito, Ecuador
Dara'a, Syria; Damascus Duty Free, Damascus RAMIREZ BUITRAGO, Luis Eduardo, c/o (individual) [SDNT]
International Airport, Damascus, Syria; Abu INCOES LTDA., Cali, Colombia (individual) RAMIREZ NUNEZ, James Alberto, c/o ANDINA
Ramana Street, Rawda, Damascus, Syria; Al [SDNT] DE CONSTRUCCIONES S.A., Cali, Colombia;
Rawda Street, PO Box 932, Damascus, Syria; RAMIREZ BUITRAGO, Placido, c/o c/o GRACADAL S.A., Cali, Colombia; c/o
Free Zone Area, Jamarek, PO Box 932, COMERCIALIZADORA INTERNACIONAL INVERSIONES Y CONSTRUCCIONES
Damascus, Syria; Email Address VALLE DE ORO S.A., Cali, Colombia; DOB 16 COSMOVALLE LTDA., Cali, Colombia; c/o
dam.d.free@net.sy (Syria); Website Nov 1950; Cedula No. 10219387 (Colombia) DISMERCOOP, Cali, Colombia; c/o
www.ramakdutyfree.net (Syria) [SYRIA] (individual) [SDNT] INTERAMERICA DE CONSTRUCCIONES
RAMAK FIRM FOR FREE TRADE ZONES RAMIREZ CORTES, Delia Nhora (a.k.a. S.A., Cali, Colombia; c/o INVERSIONES
(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE; RAMIREZ CORTES, Delia Nora), c/o MONDRAGON Y CIA. S.C.S., Cali, Colombia;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a. INVERSIONES GEMINIS S.A., Cali, Colombia; c/o SERVICIOS FARMACEUTICOS SERVIFAR
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a. c/o AGROPECUARIA Y REFORESTADORA S.A., Cali, Colombia; Carrera 5 No. 24-63, Cali,
RAMAK DUTY FREE SHOPS LTD.), Tartous HERREBE LTDA., Cali, Colombia; c/o Colombia; DOB 21 Apr 1962; Cedula No.
Port, Tartous, Syria; Lattakia Port, Lattakia, INDUSTRIA AVICOLA PALMASECA S.A., Cali, 16691796 (Colombia) (individual) [SDNT]
Syria; Bab el Hawa Border Center, Aleppo, Colombia; c/o VIAJES MERCURIO LTDA., Cali, RAMIREZ PONCE, Omar, c/o DISDROGAS
Syria; Jdaideh Duty Free Complex, Jdaideh Colombia; c/o ADMINISTRACION LTDA., Yumbo, Valle, Colombia; c/o RAMIREZ
Yaboos, Damascus, Syria; Aleppo Duty Free, INMOBILIARIA BOLIVAR S.A., Cali, Colombia; ABADIA Y CIA. S.C.S., Cali, Colombia; Carrera
Aleppo International Airport, Aleppo, Syria; c/o CONSTRUCTORA ALTOS DEL RETIRO 38 No. 13-138, Cali, Colombia; DOB 01 Jan
Dara'a Duty Free, Naseeb Border Center, LTDA., Bogota, Colombia; c/o INMOBILIARIA 1940; POB Cali, Colombia; Cedula No.
Dara'a, Syria; Damascus Duty Free, Damascus BOLIVAR LTDA., Cali, Colombia; c/o 6064636 (Colombia); Passport 6064636
International Airport, Damascus, Syria; Abu INVERSIONES INVERVALLE S.A., Cali, (Colombia) (individual) [SDNT]
Ramana Street, Rawda, Damascus, Syria; Al Colombia; c/o SOCOVALLE LTDA., Cali, RAMIREZ RIVERA, Sergio Alberto, Cali,
Rawda Street, PO Box 932, Damascus, Syria; Colombia; c/o INVERSIONES HERREBE Colombia; DOB 14 Jan 1964; POB Cali,
Free Zone Area, Jamarek, PO Box 932, LTDA., Cali, Colombia; c/o CONSTRUEXITO Colombia; Cedula No. 16694220 (Colombia);
Damascus, Syria; Email Address S.A., Cali, Colombia; c/o COMPANIA Passport AF771317 (Colombia) (individual)
dam.d.free@net.sy (Syria); Website ADMINISTRADORA DE VIVIENDA S.A., Cali, [SDNT]
www.ramakdutyfree.net (Syria) [SYRIA] Colombia; DOB 20 Jan 1959; Cedula No. RAMIREZ SANCHEZ, Alben, c/o INCOES
RAMAL S.A., Diagonal 127A No. 17-34 Piso 5, 38943729 (Colombia) (individual) [SDNT] LTDA., Cali, Colombia (individual) [SDNT]
Bogota, Colombia; NIT # 800142109-5 RAMIREZ CORTES, Delia Nora (a.k.a. RAMIREZ SUARES, Luis Carlos (a.k.a.
(Colombia) [SDNT] RAMIREZ CORTES, Delia Nhora), c/o RAMIREZ SUAREZ, Luis Carlos), c/o DROGAS
RAMCHARAM, Leebert (a.k.a. MARSHALL, INVERSIONES GEMINIS S.A., Cali, Colombia; LA REBAJA BUCARAMANGA S.A.,
Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a. c/o AGROPECUARIA Y REFORESTADORA Bucaramanga, Colombia; c/o COPSERVIR
RAMCHARAN, Liebert); DOB 28 Dec 1959; HERREBE LTDA., Cali, Colombia; c/o LTDA., Bogota, Colombia; DOB 15 May 1952;
POB Jamaica (individual) [SDNTK] INDUSTRIA AVICOLA PALMASECA S.A., Cali, Cedula No. 19164938 (Colombia) (individual)
RAMCHARAN BROTHERS LTD, Rosehall Main Colombia; c/o VIAJES MERCURIO LTDA., Cali, [SDNT]
Road, Rosehall, Jamaica [SDNTK] Colombia; c/o ADMINISTRACION RAMIREZ SUAREZ, Luis Carlos (a.k.a.
RAMCHARAN LTD, Rosehall Main Road, INMOBILIARIA BOLIVAR S.A., Cali, Colombia; RAMIREZ SUARES, Luis Carlos), c/o DROGAS
Rosehall, Jamaica [SDNTK] c/o CONSTRUCTORA ALTOS DEL RETIRO LA REBAJA BUCARAMANGA S.A.,
RAMCHARAN, Leebert (a.k.a. MARSHALL, LTDA., Bogota, Colombia; c/o INMOBILIARIA Bucaramanga, Colombia; c/o COPSERVIR
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. BOLIVAR LTDA., Cali, Colombia; c/o LTDA., Bogota, Colombia; DOB 15 May 1952;
RAMCHARAN, Liebert); DOB 28 Dec 1959; INVERSIONES INVERVALLE S.A., Cali, Cedula No. 19164938 (Colombia) (individual)
POB Jamaica (individual) [SDNTK] Colombia; c/o SOCOVALLE LTDA., Cali, [SDNT]
RAMCHARAN, Liebert (a.k.a. MARSHALL, Colombia; c/o INVERSIONES HERREBE RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ
Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a. LTDA., Cali, Colombia; c/o CONSTRUEXITO TREVINO, Mario Armando), Tamaulipas,
RAMCHARAN, Leebert); DOB 28 Dec 1959; S.A., Cali, Colombia; c/o COMPANIA Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
POB Jamaica (individual) [SDNTK] ADMINISTRADORA DE VIVIENDA S.A., Cali, Mar 1962; POB Mexico; citizen Mexico;
RAMIREZ ABADIA Y CIA. S.C.S., Avenida Colombia; DOB 20 Jan 1959; Cedula No. nationality Mexico (individual) [SDNTK]
Estacion No. 5BN-73 of. 207, Cali, Colombia; 38943729 (Colombia) (individual) [SDNT] RAMIREZ TREVINO, Mario Armando (a.k.a.
NIT # 800117676-4 (Colombia) [SDNT] RAMIREZ DUQUE, Carlos Manuel, c/o RAMIREZ TREVINO, Mario), Tamaulipas,
RAMIREZ ABADIA, Juan Carlos, c/o RAMIREZ AGROESPINAL S.A., Medellin, Colombia; c/o Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
ABADIA Y CIA. S.C.S., Cali, Colombia; c/o AGROGANADERA LOS SANTOS S.A., Mar 1962; POB Mexico; citizen Mexico;
DISDROGAS LTDA., Yumbo, Valle, Colombia; Medellin, Colombia; c/o ASES DE nationality Mexico (individual) [SDNTK]
Calle 6A No. 34-65, Cali, Colombia; DOB 16 COMPETENCIA Y CIA. S.A., Medellin,
May 26, 2011 - 324 -

RAMIREZ VALENCIANO, William, c/o IMCOMER GABINETE TECNICO S.L., Fuengirola, Malaga, Waseem Rauf; a.k.a. LON RAOUF, Wasim
LTDA., Cali, Colombia; c/o INVERSIONES EL Spain; c/o GESTION DE ADMINISTRACIONES Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
PENON S.A., Cali, Colombia; c/o SIP S.L., Fuengirola, Malaga, Spain; c/o LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
ADMINISTRACION INMOBILIARIA BOLIVAR COLOMBIA REAL ESTATE DEVELOPMENT Rouf; a.k.a. RASHID, Abdul Majid), Pakistan;
S.A., Cali, Colombia; c/o INVERSIONES B.V., Amsterdam, Netherlands; Calle Marie 4 1- c/o FMF GENERAL TRADING LLC, Dubai,
BETANIA LTDA., Cali, Colombia; c/o D9, Campanillas, Malaga, Spain; DOB 08 Nov United Arab Emirates; c/o AL AMLOOD
CONCRETOS CALI S.A., Cali, Colombia; c/o 1963; POB Fuengirola, Malaga, Spain; D.N.I. TRADING LLC, Dubai, United Arab Emirates;
CONSTRUCTORA DIMISA LTDA., Cali, 27377459-F (Spain); Passport AD 320707 DOB 03 Mar 1966; POB Lahore, Pakistan;
Colombia; Calle 3C No. 72-64 10, Cali, (Spain); alt. Passport BA 848697 (Spain) citizen Pakistan; Identification Number 35200-
Colombia; c/o INVERSIONES GEMINIS S.A., (individual) [SDNT] 5407888-5 (Pakistan); Passport AA8908881
Cali, Colombia; DOB 7 Feb 1964; Cedula No. RAMOX PEREZ, Jorge (a.k.a. AREGON, Max; (Pakistan) (individual) [SDNTK]
16694719 (Colombia) (individual) [SDNT] a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;
RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LTDA.), Calle 15 No. 11-34, Pasto, Narino, LOERAL, Joaquin; a.k.a. GUZMAN Waseem Rauf; a.k.a. LON RAOUF, Wasim
Colombia; Carrera 38 No. 13-138 Acopi, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
Yumbo, Valle, Colombia; Carrera 1D Bis. No. Joaguin; a.k.a. GUZMAN LOERA, Joaquin; LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
15-55, Neiva, Huila, Colombia; Calle 39 No. 17- a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Rouf; a.k.a. RASHI, Abdul Majid), Pakistan; c/o
42, Neiva, Huila, Colombia; Apartado Aereo GUZMAN LOREA, Chapo; a.k.a. GUZMAN FMF GENERAL TRADING LLC, Dubai, United
30530, Cali, Colombia; NIT # 800058576-2 PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Arab Emirates; c/o AL AMLOOD TRADING
(Colombia) [SDNT] a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, LLC, Dubai, United Arab Emirates; DOB 03 Mar
RAMIREZ, Joise Luis (a.k.a. AREGON, Max; Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. 1966; POB Lahore, Pakistan; citizen Pakistan;
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Identification Number 35200-5407888-5
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Miguel; a.k.a. OSUNA, Gilberto; a.k.a. (Pakistan); Passport AA8908881 (Pakistan)
LOERAL, Joaquin; a.k.a. GUZMAN RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB (individual) [SDNTK]
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Mexico (individual) [SDNTK] RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; RANGEL BUENDIA, Alfredo, Privada Laredo Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. 6412, Colonia Hipodromo, Nuevo Laredo, Schmidener Street 98, Stuttgart 70374,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Tamaulipas, Mexico; Calle Villareal 23, Colonia Germany; Stuttgart Prison, Stuttgart, Germany;
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Country Club, Hermosillo, Sonora, Mexico; DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, Calle Leonardo Valles 721, Hermosillo, Sonora, nationality Iraq; Travel Document Number
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Mexico; Calle Sierra Azul 239, Hermosillo, A0020375 (Germany) (individual) [SDGT]
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA, Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03 RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX Nov 1986; alt. DOB 03 Jan 1966; POB Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
PEREZ, Jorge); DOB 25 Dec 1954; POB Tamaulipas, Mexico; citizen Mexico; nationality Schmidener Street 98, Stuttgart 70374,
Mexico (individual) [SDNTK] Mexico; C.U.R.P. RABA660223HTSNNL09 Germany; Stuttgart Prison, Stuttgart, Germany;
RAMON MAGANA, Alcedis (a.k.a. ALCIDES (Mexico); Credencial electoral 156593459 DOB 1 Dec 1973; POB Sulaymaniyah, Iraq;
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, (Mexico); Driver's License No. 724097 (Mexico); nationality Iraq; Travel Document Number
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Electoral Registry No. RNBNAL66022328H401 A0020375 (Germany) (individual) [SDGT]
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. (Mexico) (individual) [SDNTK] RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA RANGEL SILVA, Henry de Jesus, Caracas, GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Venezuela; Cedula No. 5.764.952 (Venezuela); AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. alt. Cedula No. V-5.764.952 (Venezuela); ABD-AL-GHAFUR, Humam abd-al-Khaliq;
MATA, Alcides; a.k.a. RAMON MAGANA, Director, Venezuelan Directorate of Intelligence a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
Alcides; a.k.a. ROMERO, Antonio); DOB 4 Sep and Prevention Services ("DISIP") (individual) DOB 1945; POB ar-Ramadi, Iraq; nationality
1957 (individual) [SDNTK] [SDNTK] Iraq; Former Minister of Higher Education and
RAMON MAGANA, Alcides (a.k.a. ALCIDES RANTISI, Abdel Aziz, Gaza Strip, undetermined; Research; M0018061/104,issued 12 September
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, DOB 23 Oct 1947; POB Yubna, Gaza 1993 (individual) [IRAQ2]
Ramon; a.k.a. ALCIDES MAYENA, Ramon; (Palestinian Authority) (individual) [SDGT] RASLANUF OIL AND GAS REFINARY OIL
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul; COMPANY (a.k.a. RAS LANUF OIL AND GAS
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore, PROCESSING COMPANY; a.k.a. RASCO),
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; Pakistan; 4 Lake Road, Room No. 7, Choburji, Ras Lanuf Oil and Gas Processing Company
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. Lahore, Pakistan; 129 Jinnah Block, Awan Building, P.O. Box 2323, Ras Lanuf City, Libya;
MATA, Alcides; a.k.a. RAMON MAGANA, Town, Multan Road, Lahore, Pakistan; 33 Street P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O.
Alcedis; a.k.a. ROMERO, Antonio); DOB 4 Sep No. 3, Jinnah Colony, Tehsil Kabir Wala, District Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2]
1957 (individual) [SDNTK] Khanewal, Pakistan; 5-Chamberlain Road, RATTANA VICHAI COMPANY LTD. (a.k.a.
RAMOS BONILLA, Blanca Clemencia, c/o Lahore, Pakistan; DOB 25 Mar 1973; POB BORISAT RATTANA WICHAI CHAMKAT), 339
LABORATORIOS BLAIMAR DE COLOMBIA Sialkot, Punjab Province, Pakistan; National Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
S.A., Bogota, Colombia; c/o COSMEPOP, Foreign ID Number CNIC: 35202-540013-9 district, Bangkok, Thailand [SDNTK]
Bogota, Colombia; c/o LATINA DE (Pakistan); alt. National Foreign ID Number RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;
COSMETICOS Y DISTRIBUCIONES S.A., NIC: 277-93-113495 (Pakistan) (individual) a.k.a. RAUF, Hafiz Abdur), Dola Khurd, Lahore,
Bogota, Colombia; DOB 19 Mar 1959; Cedula [SDGT] Pakistan; 4 Lake Road, Room No. 7, Choburji,
No. 41767311 (Colombia); Passport 41767311 RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O Lahore, Pakistan; 129 Jinnah Block, Awan
(Colombia) (individual) [SDNT] ABDULLAH"); DOB 12 Sep 1974; POB Town, Multan Road, Lahore, Pakistan; 33 Street
RAMOS RAYO, Heriberto, c/o INVERSIONES Bologhine, Algeria (individual) [SDGT] No. 3, Jinnah Colony, Tehsil Kabir Wala, District
VILLA PAZ S.A., Cali, Colombia; DOB 19 Aug RAS LANUF OIL AND GAS PROCESSING Khanewal, Pakistan; 5-Chamberlain Road,
1946; Cedula No. 6186403 (Colombia) COMPANY (a.k.a. RASCO; a.k.a. RASLANUF Lahore, Pakistan; DOB 25 Mar 1973; POB
(individual) [SDNT] OIL AND GAS REFINARY OIL COMPANY), Sialkot, Punjab Province, Pakistan; National
RAMOS RODRIGUEZ, Laureano, c/o Ras Lanuf Oil and Gas Processing Company Foreign ID Number CNIC: 35202-540013-9
INVERSIONES EL PROGRESO S.A., Building, P.O. Box 2323, Ras Lanuf City, Libya; (Pakistan); alt. National Foreign ID Number
Cartagena, Colombia; c/o INVERSIONES P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. NIC: 277-93-113495 (Pakistan) (individual)
LAMARC S.A., Cartagena, Colombia; c/o Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2] [SDGT]
SERVICIOS DE CONTROL INTEGRAL DE RASCO (a.k.a. RAS LANUF OIL AND GAS RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;
OBRAS S.L. SIP SUCURSAL CARTAGENA, PROCESSING COMPANY; a.k.a. RASLANUF a.k.a. RAUF, Hafiz Abdul), Dola Khurd, Lahore,
Cartagena, Colombia; c/o SERVICIOS DE OIL AND GAS REFINARY OIL COMPANY), Pakistan; 4 Lake Road, Room No. 7, Choburji,
CONTROL INTEGRAL DE OBRAS S.L., Ras Lanuf Oil and Gas Processing Company Lahore, Pakistan; 129 Jinnah Block, Awan
Campanillas, Malaga, Spain; c/o SERVICIOS Building, P.O. Box 2323, Ras Lanuf City, Libya; Town, Multan Road, Lahore, Pakistan; 33 Street
DE CONTROL INTEGRAL FACILITIES P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. No. 3, Jinnah Colony, Tehsil Kabir Wala, District
MANAGEMENT S.L., Campanillas, Malaga, Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2] Khanewal, Pakistan; 5-Chamberlain Road,
Spain; c/o SIP CONSULTANCY SERVICES RASEVIC, Mitar; DOB 1940; POB Cagust, Lahore, Pakistan; DOB 25 Mar 1973; POB
S.L., Campanillas, Malaga, Spain; c/o Bosnia-Herzegovina; ICTY indictee (individual) Sialkot, Punjab Province, Pakistan; National
PATRIMONIO DE GESTION Y [BALKANS] Foreign ID Number CNIC: 35202-540013-9
ADMINISTRACION SIP S.L., Fuengirola, RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid; (Pakistan); alt. National Foreign ID Number
Malaga, Spain; c/o LAUREANO RAMOS a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
May 26, 2011 - 325 -

NIC: 277-93-113495 (Pakistan) (individual) NATION BUILDING; a.k.a. RED MUNDIAL INMOBILIARIA, S.A. DE C.V.,
[SDGT] RECONSTRUCTION OF THE ISLAMIC Av. Parques de Granada No. 32-405, Col.
RAUTENBACH, Billy (a.k.a. RAUTENBACH, COMMUNITY; a.k.a. RECONSTRUCTION OF Parques de la Herradura, Huixquilucan, Estado
Muller; a.k.a. RAUTENBACH, Muller Conrad); THE MUSLIM UMMAH; a.k.a. UMMAH de Mexico, Mexico; Calle Montecito No. 38,
DOB 11 Nov 1950; alt. DOB 23 Sep 1959; TAMEER E-NAU; a.k.a. UMMAH TAMEER I- Piso 21, Colonia Napoles, Delegacion Benito
citizen Zimbabwe; Passport ZE26547 NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Juarez, Mexico City, Distrito Federal C.P.
(Zimbabwe) (individual) [ZIMBABWE] UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR 03810, Mexico; R.F.C. RMI020130JB9 (Mexico)
RAUTENBACH, Muller (a.k.a. RAUTENBACH, E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. [SDNTK]
Billy; a.k.a. RAUTENBACH, Muller Conrad); "UTN"), Street 13, Wazir Akbar Khan, Kabul, RED SEA BARAKAT COMPANY LIMITED,
DOB 11 Nov 1950; alt. DOB 23 Sep 1959; Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Mogadishu, Somalia; Dubai, United Arab
citizen Zimbabwe; Passport ZE26547 Islamabad, Pakistan [SDGT] Emirates [SDGT]
(Zimbabwe) (individual) [ZIMBABWE] RECONSTRUCTION OF THE ISLAMIC RED SEA HILLS MINERALS COMPANY, P.O.
RAUTENBACH, Muller Conrad (a.k.a. COMMUNITY (a.k.a. FOUNDATION FOR Box 1034, Khartoum, Sudan; c/o SUDANESE
RAUTENBACH, Billy; a.k.a. RAUTENBACH, CONSTRUCTION; a.k.a. NATION BUILDING; MINING CORPORATION, undetermined
Muller); DOB 11 Nov 1950; alt. DOB 23 Sep a.k.a. RECONSTRUCTION FOUNDATION; [SUDAN]
1959; citizen Zimbabwe; Passport ZE26547 a.k.a. RECONSTRUCTION OF THE MUSLIM RED SEA STEVEDORING, P.O. Box 215,
(Zimbabwe) (individual) [ZIMBABWE] UMMAH; a.k.a. UMMAH TAMEER E-NAU; Khartoum, Sudan; P.O. Box 17, Port Sudan,
RAYGOZA CONTRERAS, Ruben, Calle Plan de a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH Sudan [SUDAN]
San Luis No. 1653, Colonia Mezquitan, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; RED STAR BATTALIONS (a.k.a. DEMOCRATIC
Guadalajara, Jalisco C.P. 44260, Mexico; Calle a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT FRONT FOR THE LIBERATION OF
Minerva No. 358, Colonia Florida, Delegacion TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir PALESTINE; a.k.a. DEMOCRATIC FRONT
Alvaro Obregon, Mexico City, Distrito Federal Akbar Khan, Kabul, Afghanistan; 60-C, Nazim FOR THE LIBERATION OF PALESTINE -
C.P. 01030, Mexico; Calle Adolfo Lopez Mateos Ud Din Road, F 8/4, Islamabad, Pakistan HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
No. 147, Colonia Ampliacion Miguel Hidalgo, [SDGT] RED STAR FORCES) [SDT]
Delegacion Tlalpan, Mexico City, Distrito RECONSTRUCTION OF THE MUSLIM UMMAH RED STAR FORCES (a.k.a. DEMOCRATIC
Federal C.P. 14250, Mexico; Calle Moras No. (a.k.a. FOUNDATION FOR CONSTRUCTION; FRONT FOR THE LIBERATION OF
833 Interior 102, Colonia Acacias, Delegacion a.k.a. NATION BUILDING; a.k.a. PALESTINE; a.k.a. DEMOCRATIC FRONT
Benito Juarez, Mexico City, Distrito Federal RECONSTRUCTION FOUNDATION; a.k.a. FOR THE LIBERATION OF PALESTINE -
C.P. 03240, Mexico; c/o MONTRAY, S.A. DE RECONSTRUCTION OF THE ISLAMIC HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
C.V., Guadalajara, Jalisco, Mexico; COMMUNITY; a.k.a. UMMAH TAMEER E-NAU; RED STAR BATTALIONS) [SDT]
Prolongacion Manuel Avila Camacho No. 129, a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH REDESTOS SHIPPING CO. LTD., c/o
Colonia Hermosa Provincia, Puerto Vallarta, TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU; EMPRESA DE NAVEGACION MAMBISA,
Jalisco C.P. 48348, Mexico; DOB 17 Mar 1970; a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT Apartado 543, San Ignacio 104, Havana, Cuba
POB Guadalajara, Jalisco, Mexico; C.U.R.P. TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir [CUBA]
RACR700317HJCYNB09 (Mexico); R.F.C. Akbar Khan, Kabul, Afghanistan; 60-C, Nazim REEVES-TAYLOR, Agnes (a.k.a. TAYLOR,
RACR700317N34 (Mexico) (individual) Ud Din Road, F 8/4, Islamabad, Pakistan Agnes Reeves; a.k.a. "REEVES-TAYLOR");
[SDNTK] [SDGT] DOB 27 Sep 1965; nationality Liberia; Ex-wife
REA SWEET FACTORY, P.O. Box 1027, RECONSTRUYE LTDA. (a.k.a. of former President of Liberia Charles Taylor;
Khartoum, Sudan [SUDAN] REPARACIONES Y CONSTRUCCIONES ex-Permanent Representative of Liberia to the
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY LTDA.), Avenida 6N No. 23DN-16 of. 402, Cali, International Maritime Organization (individual)
COMMITTEE; a.k.a. 32 COUNTY Colombia; NIT # 800053838-4 (Colombia) [LIBERIA]
SOVEREIGNTY MOVEMENT; a.k.a. IRISH [SDNT] REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.
REPUBLICAN PRISONERS WELFARE RED DE INMOBILIARIOS PROFESIONALES RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
ASSOCIATION; a.k.a. REAL IRISH S.A. (a.k.a. RED DE SERVICIOS YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH INMOBILIARIO PROFESIONALES S.A.; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT] "RIPSA"), Carrera 12 No. 79-32, Ofc. 703, "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
REAL IRISH REPUBLICAN ARMY (a.k.a. 32 Bogota, Colombia; NIT # 830065743-4 "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
COUNTY SOVEREIGNTY COMMITTEE; a.k.a. (Colombia) [SDNT] KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT; RED DE SERVICIOS INMOBILIARIO "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
a.k.a. IRISH REPUBLICAN PRISONERS PROFESIONALES S.A. (f.k.a. RED DE KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
WELFARE ASSOCIATION; a.k.a. REAL IRA; INMOBILIARIOS PROFESIONALES S.A.; 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. a.k.a. "RIPSA"), Carrera 12 No. 79-32, Ofc. 1974; alt. DOB 19 Aug 1974; POB Dacusuman
RIRA) [FTO] [SDGT] 703, Bogota, Colombia; NIT # 830065743-4 Surakarta, Central Java, Indonesia; nationality
REAL OGLAIGH NA HEIREANN (a.k.a. 32 (Colombia) [SDNT] Indonesia (individual) [SDGT]
COUNTY SOVEREIGNTY COMMITTEE; a.k.a. RED EAGLE GANG (a.k.a. HALHUL GANG; REFRIGERATION AND ENGINEERING
32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- IMPORT COMPANY, P.O. Box 1092,
a.k.a. IRISH REPUBLICAN PRISONERS ALI MUSTAFA BATTALION; a.k.a. Khartoum, Sudan [SUDAN]
WELFARE ASSOCIATION; a.k.a. REAL IRA; PALESTINIAN POPULAR RESISTANCE REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,
RIRA) [FTO] [SDGT] FRONT FOR THE LIBERATION OF Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
REBEL SECT (a.k.a. ARMED STRUGGLE FOR PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
REVOLUTIONARY INDEPENDENCE SECT GROUP; a.k.a. RED EAGLES) [SDT] [FTO] Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
OF REVOLUTIONARIES; a.k.a. [SDGT] nationality Pakistan (individual) [SDGT]
REVOLUTIONARIES SECT; a.k.a. SECT OF RED EAGLE GROUP (a.k.a. HALHUL GANG; REHMAN, Matiur (a.k.a. AL-REHMAN, Matti;
REVOLUTIONARIES; a.k.a. SECTA a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU- a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
EPANASTATON; a.k.a. SEKHTA ALI MUSTAFA BATTALION; a.k.a. ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
EPANASTATON; a.k.a. SEKTA PALESTINIAN POPULAR RESISTANCE Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
EPANASTATON; a.k.a. "SE"), Greece [SDGT] FORCES; a.k.a. PFLP; a.k.a. POPULAR Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
RECICLAJE INDUSTRIAL, S.A., Panama FRONT FOR THE LIBERATION OF nationality Pakistan (individual) [SDGT]
[CUBA] PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;
RECIFIBRAS SECUNDARIAS LTDA., Calle 14 GANG; a.k.a. RED EAGLES) [SDT] [FTO] a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
No. 32-24, Bogota, Colombia; NIT # [SDGT] ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,
830092250-1 (Colombia) [SDNTK] RED EAGLES (a.k.a. HALHUL GANG; a.k.a. Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
RECITEC LTDA., Calle 16 No. 12-49, Cali, HALHUL SQUAD; a.k.a. MARTYR ABU-ALI Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Colombia; NIT # 800037780-9 (Colombia) MUSTAFA BATTALION; a.k.a. PALESTINIAN nationality Pakistan (individual) [SDGT]
[SDNT] POPULAR RESISTANCE FORCES; a.k.a. REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,
RECONNAISSANCE GENERAL BUREAU (a.k.a. PFLP; a.k.a. POPULAR FRONT FOR THE Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT LIBERATION OF PALESTINE; a.k.a. PPRF; Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
586; a.k.a. "RGB"), Hyongjesan-Guyok, a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.
Pyongyang, Korea, North; Nungrado, GROUP) [SDT] [FTO] [SDGT] HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
Pyongyang, Korea, North [DPRK] RED HAND DEFENDERS (a.k.a. "RHD"), United IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
RECONSTRUCTION FOUNDATION (a.k.a. Kingdom [SDGT] Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
FOUNDATION FOR CONSTRUCTION; a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
May 26, 2011 - 326 -

SETH, Iqbal), 617 CP Berar Society, Block 7-8, Box 3333, London NW6 1RW, United Kingdom; RENGIFO AMAYA, Harvy Ramiro, c/o VENECIA
Karachi, Pakistan; House No. 37, Street 30, Registered Charity No. 1040094 [SDGT] INMOBILIARIA QUILICHAO S.A. & CIA S.C.A.,
Phase V, Defence Housing Authority, Karachi, RELIEF ASSOCIATION FOR PALESTINE (a.k.a. Cali, Colombia; c/o MIRACANA INMOBILIARIA
Pakistan; White House, Al-Wassal Road, ASP; a.k.a. ASSOCIATION DE SECOURS QUILCHAO S.A. & CIA S.C.A., Cali, Colombia;
Jumeira, Dubai, United Arab Emirates; 33-36, PALESTINIENS; a.k.a. ASSOCIATION FOR c/o INMOBILIARIA QUILICHAO S.A., Cali,
Pakmodiya Street, Haji Musafirkhana, Dongri, PALESTINIAN AID; a.k.a. ASSOCIATION Colombia; c/o FRONTERA VIRTUAL S.A.,
Bombay, India; House No. 10, Hill Top Arcade, SECOUR PALESTINIEN; a.k.a. HUMANITARE Bogota, Colombia; c/o CONSTRUCTORA
Defence Housing Authority, Karachi, Pakistan; HILFSORGANISATION FUR PALASTINA; UMBRIA S.A., Cali, Colombia; c/o CENTRO
Moin Palace, 2nd Floor, Opp. Abdullah Shah a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. COMERCIAL GUSS S.A., Cali, Colombia; c/o
Gazi Dargah, Clifton, Karachi, Pakistan; DOB PALESTINE RELIEF COMMITTEE; a.k.a. RED DE SERVICIOS INMOBILIARIO
26 Dec 1955; alt. DOB 31 Dec 1955; POB PALESTINIAN AID COUNCIL; a.k.a. PROFESIONALES S.A., Bogota, Colombia;
Ratnagiri, Maharashtra, India; citizen India; alt. PALESTINIAN AID ORGANIZATION; a.k.a. DOB 02 Jan 1982; POB Colombia; citizen
citizen United Arab Emirates; alt. citizen PALESTINIAN RELIEF SOCIETY), c/o Faical Colombia; nationality Colombia; Cedula No.
Pakistan; nationality India; Passport A-717288 Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- 80201385 (Colombia); Passport AH406973
(United Arab Emirates) issued 18 Aug 1985; 1201, Switzerland; Gartnerstrasse 55, Basel (Colombia); alt. Passport AE948092 (Colombia)
alt. Passport F-823692 (Yemen) issued 02 Sep CH-4109, Switzerland; Postfach 406, Basel (individual) [SDNT]
1989; alt. Passport G-869537 (Pakistan); alt. CH-4109, Switzerland [SDGT] RENGIFO MANCERA & CIA S.C.A. (a.k.a.
Passport G-866537 (Pakistan) issued 12 Aug RELIEF COMMITTEE FOR SOLIDARITY WITH RENGIFO MANCERA AND CIA S.C.A.),
1991; alt. Passport V-57865 (India) issued 03 PALESTINE (a.k.a. AL AQSA ASSISTANCE Carrera 12 No. 79-32, Ofc. 703, Bogota,
Oct 1983; alt. Passport K-560098 (India) issued CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- Colombia; NIT # 800138803-3 (Colombia)
30 Jul 1975; alt. Passport P-537849 (India) KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. [SDNT]
issued 30 Jul 1979; alt. Passport A-501801 BENEVOLENCE COMMITTEE FOR RENGIFO MANCERA AND CIA S.C.A. (a.k.a.
(India) issued 26 Jul 1985; alt. Passport A- SOLIDARITY WITH PALESTINE; a.k.a. RENGIFO MANCERA & CIA S.C.A.), Carrera
333602 (India) issued 04 Jun 1985; alt. BENEVOLENT COMMITTEE FOR SUPPORT 12 No. 79-32, Ofc. 703, Bogota, Colombia; NIT
Passport R-841697 (India) issued 26 Nov OF PALESTINE; a.k.a. CBSP; a.k.a. # 800138803-3 (Colombia) [SDNT]
1981; alt. Passport M-110522 (India) issued 13 CHARITABLE COMMITTEE FOR PALESTINE; RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No.
Nov 1978 (individual) [SDGT] [SDNTK] a.k.a. CHARITABLE COMMITTEE FOR 79-32, Bogota, Colombia; NIT # 900110717-9
REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed SOLIDARITY WITH PALESTINE; a.k.a. (Colombia) [SDNT]
Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman; CHARITABLE COMMITTEE FOR RENGIFO OSPINA Y CIA S.C.S. (a.k.a.
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI, SUPPORTING PALESTINE; a.k.a. INVERSIONES INMOBILIARIA QUILICHAO
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a. CHARITABLE ORGANIZATION IN SUPPORT S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc.
"CHACHAJEE"), Chak No. 18/IL, Rinala Khurd, OF PALESTINE; a.k.a. COMITE' DE 510, Cali, Colombia; NIT # 8001329098
Tehsil Rinala Khurd, District Okara, Pakistan; BIENFAISANCE ET DE SECOURS AUX (Colombia) [SDNT]
Barahkoh, P.O. DO, Tehsil and District PALESTINIENS; f.k.a. COMITE' DE RENGIFO OSPINA, Edwin Amir, Calle 82 No. 8-
Islamabad, Pakistan; DOB 30 Dec 1960; POB BIENFAISANCE POUR LA SOLIDARITE' 43, Apt. 201, Bogota, Colombia; c/o
Okara, Pakistan; nationality Pakistan; National AVEC LA PALESTINE; a.k.a. COMMITTEE FRONTERA VIRTUAL S.A., Bogota, Colombia;
ID No. 61101-9618232-1 (Pakistan) (individual) FOR AID AND SOLIDARITY WITH c/o MIRACANA INMOBILIARIA QUILCHAO
[SDGT] PALESTINE; a.k.a. COMMITTEE FOR S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE
REINA DE TORRES, Rosalba, c/o TRIMARK ASSISTANCE AND SOLIDARITY WITH SERVICIOS INMOBILIARIO PROFESIONALES
LTDA., Bogota, Colombia; Cedula No. PALESTINE; a.k.a. COMMITTEE FOR S.A., Bogota, Colombia; c/o CENTRO
41719184 (Colombia) (individual) [SDNT] CHARITY AND SOLIDARITY WITH COMERCIAL GUSS S.A., Cali, Colombia; c/o
REINA MOLINA, Miguel Sigifredo, c/o PALESTINE; a.k.a. COMPANIE BENIFICENT CONSTRUCTORA UMBRIA S.A., Cali,
DISTRIBUIDORA DEL VALLE E.U., Bogota, DE SOLIDARITE AVEC PALESTINE; a.k.a. Colombia; c/o CONSTRUCTORA LOMA LINDA
Colombia; Cedula No. 8401802 (Colombia); COUNCIL OF CHARITY AND SOLIDARITY; S.A., Cali, Colombia; c/o CONSTRUCTORA
Passport 8401802 (Colombia) (individual) a.k.a. DE BIENFAISANCE ET DE COMMITE JUANAMBU S.A., Cali, Colombia; c/o
[SDNT] LE SOLIDARITE AVEC LA PALESTINE), 68 CONSTRUCCIONES LA RESERVA S.A., Cali,
REJON AGUILAR, Jesus Enrique (a.k.a. REJON Rue Jules Guesde, Lille 59000, France; 10 Rue Colombia; c/o AGROGANADERA LA ISABELA
AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo Notre Dame, Lyon 69006, France; 37 Rue de la S.A., Cali, Colombia; DOB 20 Jun 1975; POB
No. 6, Col. Sabancuy, Carmen, Campeche Chapelle, Paris 75018, France [SDGT] Bogota, Colombia; citizen Colombia; nationality
C.P. 24370, Mexico; DOB 09 Jun 1976; alt. REMADNA, Abdelhalim; DOB 2 Apr 1966; POB Colombia; Cedula No. 79693032 (Colombia);
DOB 01 Jan 1970; POB Campeche; citizen Bistra, Algeria (individual) [SDGT] Passport AI054522 (Colombia) issued 16 May
Mexico; nationality Mexico; C.U.I.P. RENDON DE PULIDO, Rosalinda (a.k.a. 2001 expires 16 May 2011; alt. Passport
REAE760609H04151249 (Mexico); C.U.R.P. RENDON POBLETE, Rosalinda), c/o AF294763 (Colombia) (individual) [SDNT]
REAJ760609HCCJGS02 (Mexico); Cartilla de LABORATORIOS WILLMAR, S.A. DE C.V., RENGIFO OSPINA, Jefferson, Calle 98 No. 9-41,
Servicio Militar Nacional C720867 (Mexico) Guadalajara, Jalisco, Mexico; DOB 23 Nov Apt. 1202, Bogota, Colombia; c/o FRONTERA
(individual) [SDNTK] 1953; POB Cuahutla, Morelos, Mexico; citizen VIRTUAL S.A., Bogota, Colombia; c/o CENTRO
REJON AGUILAR, Jose (Jesus) Enrique (a.k.a. Mexico; nationality Mexico (individual) [SDNTK] COMERCIAL GUSS S.A., Cali, Colombia; c/o
REJON AGUILAR, Jesus Enrique), Calle RENDON HERRERA, Daniel (a.k.a. "DON MIRACANA INMOBILIARIA QUILCHAO S.A. &
Hidalgo No. 6, Col. Sabancuy, Carmen, MARIO"), Amalfi, Antioquia, Colombia; DOB 12 CIA S.C.A., Cali, Colombia; c/o RED DE
Campeche C.P. 24370, Mexico; DOB 09 Jun Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, SERVICIOS INMOBILIARIO PROFESIONALES
1976; alt. DOB 01 Jan 1970; POB Campeche; Antioquia; citizen Colombia; nationality S.A., Bogota, Colombia; DOB 19 Dec 1977;
citizen Mexico; nationality Mexico; C.U.I.P. Colombia; Cedula No. 8011256 (Colombia) POB Cali, Colombia; citizen Colombia;
REAE760609H04151249 (Mexico); C.U.R.P. (individual) [SDNTK] nationality Colombia; Cedula No. 94511007
REAJ760609HCCJGS02 (Mexico); Cartilla de RENDON HERRERA, Freddy Enrique (a.k.a. "EL (Colombia); Passport PO34555 (Colombia); alt.
Servicio Militar Nacional C720867 (Mexico) ALEMAN"), Colombia; DOB 21 Sep 1973; POB Passport AF237758 (Colombia) (individual)
(individual) [SDNTK] Colombia; citizen Colombia; nationality [SDNT]
RELIEF AND DEVELOPMENT FUND FOR Colombia; Cedula No. 15349556 (Colombia) RENGIFO OSPINA, Lina Milayi, c/o RED DE
PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI (individual) [SDNTK] SERVICIOS INMOBILIARIO PROFESIONALES
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- RENDON POBLETE, Rosalinda (a.k.a. RENDON S.A., Bogota, Colombia; c/o MIRACANA
FILISTINI LIL-IGHATHA WA AL-TANMIYA; DE PULIDO, Rosalinda), c/o LABORATORIOS INMOBILIARIA QUILCHAO S.A. & CIA S.C.A.,
a.k.a. INTERPAL; a.k.a. PALESTINE AND WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Cali, Colombia; c/o CONSTRUCTORA UMBRIA
LEBANON RELIEF FUND; a.k.a. PALESTINE Mexico; DOB 23 Nov 1953; POB Cuahutla, S.A., Cali, Colombia; c/o CENTRO
DEVELOPMENT AND RELIEF FUND; a.k.a. Morelos, Mexico; citizen Mexico; nationality COMERCIAL GUSS S.A., Cali, Colombia; c/o
PALESTINE RELIEF AND DEVELOPMENT Mexico (individual) [SDNTK] FRONTERA VIRTUAL S.A., Bogota, Colombia;
FUND; a.k.a. PALESTINE RELIEF FUND; RENDON RAMIREZ, Jose Aldemar (a.k.a. DOB 22 Oct 1983; POB Bogota, Colombia;
a.k.a. PALESTINIAN AID AND SUPPORT "MECHAS"), Carrera 9 No. 10-07, Cartago, citizen Colombia; nationality Colombia; Cedula
FUND; a.k.a. PALESTINIAN RELIEF AND Valle, Colombia; Carrera 26 No. 80-40, MZ 1, No. 52965678 (Colombia); Passport AI087604
DEVELOPMENT FUND; a.k.a. PALESTINIAN Casa 13, Pereira, Risaralda, Colombia; Carrera (Colombia); alt. Passport AF295127 (Colombia)
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE 13 No. 18-50, Cartago, Valle, Colombia; DOB (individual) [SDNT]
AND DEVELOPMENT FUND FOR 24 Jul 1950; POB Pereira, Risaralda, Colombia; RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS,
PALESTINE; a.k.a. WELFARE AND Cedula No. 16202349 (Colombia); Passport William; a.k.a. "LA LLAVERIA"), Madrid, Spain;
DEVELOPMENT FUND OF PALESTINE), P.O. AE182792 (Colombia); alt. Passport AF956905 Carrera 12 No. 90-19, Piso2, Bogota, Colombia;
(Colombia) (individual) [SDNT] Calle 99 No. 10-72, Bogota, Colombia; Calle 98
May 26, 2011 - 327 -

No. 9-41, Apt. 1102, Torre C, Bogota, RENTERIA MANTILLA, Carlos Alberto (a.k.a. Carrera 42 No. 34-15, Medellin, Colombia; NIT
Colombia; c/o RUIZ DE ALARCON 12 S.L., "BETO RENTERIA"), Carrera 26 No. 29-75, # 811038211-4 (Colombia) [SDNT]
Madrid, Spain; c/o RED DE SERVICIOS Tulua, Colombia; c/o COMPANIA RESTAURANTE BAR PUNTA DEL ESTE, Calle
INMOBILIARIO PROFESIONALES S.A., AGROPECUARIA DEL SUR LTDA., Bogota, 17N No. 9N-05, Cali, Colombia; Matricula
Bogota, Colombia; c/o RENGIFO MANCERA & Colombia; c/o DIMABE LTDA., Bogota, Mercantil No 387183-1 (Colombia) [SDNT]
CIA S.C.A., Bogota, Colombia; DOB 18 Nov Colombia; c/o INVERSIONES RESTAURANTE EL HABANERO, S.A. DE C.V.
1950; POB Cali; citizen Colombia; nationality AGROINDUSTRIALES DEL OCCIDENTE (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
Colombia; Cedula No. 19187359 (Colombia); LTDA., Bogota, Colombia; c/o COLOMBO ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
National Foreign ID Number X3093421J ANDINA COMERCIAL COALSA LTDA., ILC EXPORTACIONES, S. DE R.L. DE C.V.;
(Spain); Passport AI912220 (Colombia) issued Bogota, Colombia; DOB 11 Mar 1945; POB a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
30 Jul 2003 expires 30 Jul 2013; alt. Passport Colombia; citizen Colombia; Cedula No. SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
AI206319 (Colombia); alt. Passport AG589478 6494208 (Colombia) (individual) [SDNT] "ULTRAVITAL"), General Victoriano Cepeda 2,
(Colombia) (individual) [SDNT] REPARACIONES Y CONSTRUCCIONES LTDA. Colonia Observatorio, Miguel Hidalgo, Mexico,
RENGIFO VALVERDE, Fabian Francisco, Cali, (a.k.a. RECONSTRUYE LTDA.), Avenida 6N Distrito Federal 11860, Mexico; Louisiana No.
Colombia; c/o WORLD LINE SYSTEM S.A., No. 23DN-16 of. 402, Cali, Colombia; NIT # 24, Esq. Montana, Col. Napoles, Del. Benito
Palmira, Valle, Colombia; c/o RFA 800053838-4 (Colombia) [SDNT] Juarez, Mexico, Distrito Federal 03810,
CONSULTORES Y AUDITORES LTDA., Cali, REPRESENTACIONES INTUR, S.A. DE C.V., Mexico; Periferico Sur #102, Col. Observatorio,
Colombia; c/o NEGOCIOS Y CAPITALES S.A., Antonio Ortiz 2409, Colonia Quintas Del Sol, Del. Miguel Hidalgo, Mexico, Distrito Federal,
Pereira, Colombia; c/o CECEP EDITORES Chihuahua, Chihuahua 31250, Mexico; R.F.C. Mexico; Huixquilucan, Estado de Mexico,
S.A., Cali, Colombia; c/o CECEP S.A., Cali, RIN-010219 (Mexico) [SDNTK] Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
Colombia; c/o APVA S.A., Cali, Colombia; DOB REPRESENTACIONES ORIENTE S.R.L., Urb. R.F.C. ICA060810942 (Mexico) [SDNTK]
18 Oct 1963; Cedula No. 16690994 (Colombia) La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC # RESTAURANTE SANTA COLOMBIA (a.k.a.
(individual) [SDNT] 20275164675 (Peru) [SDNTK] ARTURO QUINONEZ LTDA.), Calle 10 No. 46-
RENTA CAMPEROS URABA LTDA., Cra. 101 # REPRESENTACIONES Y DISTRIBUCIONES 120, Cali, Colombia; NIT # 900093492-3
94-33, Apartado, Antioquia, Colombia; HUERTAS Y ASOCIADOS LTDA. (a.k.a. (Colombia) [SDNT]
Chigorodo, Antioquia, Colombia; Turbo, REPRESENTACIONES Y DISTRIBUCIONES RESTREPO CLAVIJO, Carlos Huberto (a.k.a.
Antioquia, Colombia; Necocli, Antioquia, HUERTAS Y ASOCIADOS S.A.; a.k.a. RESTREPO CLAVIJO, Carlos Humberto; a.k.a.
Colombia; NIT # 8909417652 (Colombia) TELEFARMA), Calle 124 No. 6-60, Bogota, RESTREPO CLAVIJO, Carlos Umberto), Calle
[SDNTK] Colombia; Avenida 42 No. 20-47, Bogota, 8 No. 4-47, Cartago, Valle, Colombia; Cedula
RENTA LIQUIDA S.A.S., Calle 16 Sur No. 48-17 Colombia; NIT # 860527387-8 (Colombia) No. 16205322 (Colombia) (individual) [SDNT]
Apto. 503, Medellin, Colombia; Calle 32B Sur [SDNT] RESTREPO CLAVIJO, Carlos Humberto (a.k.a.
No. 47-51, Envigado, Antioquia, Colombia; REPRESENTACIONES Y DISTRIBUCIONES RESTREPO CLAVIJO, Carlos Huberto; a.k.a.
Calle 46 No. 86-24, Medellin, Colombia; NIT # HUERTAS Y ASOCIADOS S.A. (a.k.a. RESTREPO CLAVIJO, Carlos Umberto), Calle
900316915-6 (Colombia) [SDNT] REPRESENTACIONES Y DISTRIBUCIONES 8 No. 4-47, Cartago, Valle, Colombia; Cedula
RENT-A-CAR, S.A., Panama [CUBA] HUERTAS Y ASOCIADOS LTDA.; a.k.a. No. 16205322 (Colombia) (individual) [SDNT]
RENTAR INMOBILIARIA S.A., Calle 10 No. 4-47 TELEFARMA), Calle 124 No. 6-60, Bogota, RESTREPO CLAVIJO, Carlos Umberto (a.k.a.
piso 18, Cali, Colombia; NIT # 805012015-2 Colombia; Avenida 42 No. 20-47, Bogota, RESTREPO CLAVIJO, Carlos Huberto; a.k.a.
(Colombia) [SDNT] Colombia; NIT # 860527387-8 (Colombia) RESTREPO CLAVIJO, Carlos Humberto), Calle
RENTAS Y ADMINISTRACIONES S.A. (a.k.a. [SDNT] 8 No. 4-47, Cartago, Valle, Colombia; Cedula
COMERCIALIZADORA DE BIENES Y REPRESSION OF TRAITORS (a.k.a. No. 16205322 (Colombia) (individual) [SDNT]
SERVICIOS ADMINISTRATIVOS Y AMERICAN FRIENDS OF THE UNITED RESTREPO ENCIZO, Luz Piedad, Calle 17 Bis.
FINANCIEROS S.A.), Calle 6 No. 39-25 Local YESHIVA; a.k.a. AMERICAN FRIENDS OF 2N-74, Cartago, Valle, Colombia; c/o MOTEL
206, Cali, Colombia; NIT # 800200471-6 YESHIVAT RAV MEIR; a.k.a. COMMITTEE MOMENTOS E.U., Cartago, Valle, Colombia;
(Colombia) [SDNT] FOR THE SAFETY OF THE ROADS; a.k.a. c/o GRANJA PORCICOLA LA FORTALEZA,
RENTERIA CAICEDO E HIJAS Y CIA S.C.S. DIKUY BOGDIM; a.k.a. DOV; a.k.a. Cartago, Valle, Colombia; DOB 27 Dec 1975;
(a.k.a. INAGROCCIDENTE LTDA.; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS POB Sevilla, Valle, Colombia; Cedula No.
INVERSIONES AGROINDUSTRIALES DEL OF THE JEWISH IDEA YESHIVA; a.k.a. 31423447 (Colombia); Passport AH411251
OCCIDENTE LTDA.), Calle 114A No. 11A-40, JEWISH IDEA YESHIVA; a.k.a. JEWISH (Colombia) (individual) [SDNT]
Apt. 302, Bogota, Colombia; NIT # 800107993- LEGION; a.k.a. JUDEA POLICE; a.k.a. RESTREPO VICTORIA, Eduardo (a.k.a. "EL
1 (Colombia) [SDNT] JUDEAN CONGRESS; a.k.a. KACH; a.k.a. SOCIO"), c/o AGROPECUARIA PALMA DEL
RENTERIA CAICEDO, Beatriz Eugenia, c/o KAHANE; a.k.a. KAHANE CHAI; a.k.a. RIO S.A., Ibague, Colombia; c/o RR TOUR,
CANADUZ S.A., Cali, Colombia; Diagonal 130 KAHANE LIVES; a.k.a. KAHANE TZADAK; S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
No. 7-20, Apt. 806, Bogota, Colombia; Avenida a.k.a. KAHANE.ORG; a.k.a. 3-73, Ibague, Tolima, Colombia; DOB 28 Sep
11 No. 7N-166, Cali, Colombia; 85 Brainerd KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1958; POB Pital, Huila, Colombia; citizen
Road, Townhouse 9, Allston, MA 02134; 18801 FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Colombia; nationality Colombia; Cedula No.
Collins Avenue, Apt. 322-3, Sunny Isles Beach, a.k.a. NEW KACH MOVEMENT; a.k.a. 12187343 (Colombia); Passport AG989562
FL 33160; Calle 90 No. 10-05, Bogota, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (Colombia); alt. Passport AE678681 (Colombia)
Colombia; c/o INVERSIONES STATE OF JUDEA; a.k.a. SWORD OF DAVID; (individual) [SDNT]
AGROINDUSTRIALES DEL OCCIDENTE a.k.a. THE COMMITTEE AGAINST RACISM RESTREPO VICTORIA, Maria Teresa, c/o
LTDA., Bogota, Colombia; c/o COMPANIA AND DISCRIMINATION; a.k.a. THE HATIKVA AGROPECUARIA PALMA DEL RIO S.A.,
AGROPECUARIA DEL SUR LTDA., Bogota, JEWISH IDENTITY CENTER; a.k.a. THE Ibague, Colombia; Carrera 17 No. 91-42, Apt.
Colombia; DOB 30 Nov 1977; citizen Colombia; INTERNATIONAL KAHANE MOVEMENT; 502, Bogota, Colombia; DOB 04 Dec 1949;
nationality Colombia; Cedula No. 52424737 a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE POB Garzon, Huila, Colombia; Cedula No.
(Colombia); Passport AE309750 (Colombia); JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 41477630 (Colombia) (individual) [SDNT]
alt. Passport AG034865 (Colombia); SSN 594- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. RESTREPO VICTORIA, Norma Constanza, c/o
33-3351 (United States) (individual) [SDNT] THE RABBI MEIR DAVID KAHANE AGROPECUARIA PALMA DEL RIO S.A.,
RENTERIA CAICEDO, Maria Cecilia, c/o MEMORIAL FUND; a.k.a. THE VOICE OF Ibague, Colombia; Carrera 22 No. 86A-60, Apt.
CANADUZ S.A., Cali, Colombia; 18801 Collins JUDEA; a.k.a. THE WAY OF THE TORAH; 202, Bogota, Colombia; DOB 05 Jan 1968; POB
Avenue, Apt. 322-3, Sunny Isles Beach, FL a.k.a. THE YESHIVA OF THE JEWISH IDEA; Pital, Huila, Colombia; Cedula No. 55060642
33160; Diagonal 130 No. 7-20, Apt. 806, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") (Colombia); Passport AG010495 (Colombia);
Bogota, Colombia; 85 Brainerd Road, [SDT] [FTO] [SDGT] alt. Passport AF535472 (Colombia) (individual)
Townhouse 9, Allston, MA 02134; Avenida 11 REPUBLICAN SINN FEIN (a.k.a. CONTINUITY [SDNT]
No. 7N-166, Cali, Colombia; Calle 90 No. 10-05, ARMY COUNCIL; a.k.a. CONTINUITY IRA; RESTREPO VILLEGAS, Camilio, c/o
Bogota, Colombia; c/o COMPANIA a.k.a. CONTINUITY IRISH REPUBLICAN PLASTICOS CONDOR LTDA., Cali, Colombia;
AGROPECUARIA DEL SUR LTDA., Bogota, ARMY; a.k.a. "CIRA"), United Kingdom [FTO] c/o FLEXOEMPAQUES LTDA., Cali, Colombia;
Colombia; c/o INVERSIONES [SDGT] Calle 116 No. 12-49, Bogota, Colombia; DOB
AGROINDUSTRIALES DEL OCCIDENTE REPUESTOS EL NATO Y CIA LTDA., Calle 55 27 Dec 1938; Cedula No. 6051150 (Colombia)
LTDA., Bogota, Colombia; DOB 27 May 1981; No, 50-111, Medellin, Colombia; NIT # (individual) [SDNT]
POB Cali, Colombia; citizen Colombia; 8110037873 (Colombia) [SDNTK] RESTREPO ZAPATA, Milvia Janeth (a.k.a.
nationality Colombia; Cedula No. 52410645 RESTAURANTE ANGUS BRANGUS (a.k.a. RESTREPO ZAPATA, Milvia Yaneth), Carrera
(Colombia); Passport AD454168 (Colombia); INVERSIONES LICOM LTDA.), Carrera 45 No. 112 GT No. 86B-60, Bogota, Colombia; c/o
alt. Passport AF624588 (Colombia) (individual) 54-56, Via las Palmas, Medellin, Colombia; UNION DE CONSTRUCTORES CONUSA S.A.,
[SDNT] Bogota, Colombia; c/o PROMO RAIZ S.A.,
May 26, 2011 - 328 -

Medellin, Colombia; c/o INVERPUNTO DEL CENTER; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
VALLE S.A., Cali, Colombia; c/o HOTELES Y AFRICA; a.k.a. RIHS COMMITTEE FOR (a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT
BIENES S.A., Bogota, Colombia; c/o ALMSGIVING AND CHARITIES; a.k.a. RIHS IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FUNDACION PARA EL BIENESTAR Y EL COMMITTEE FOR INDIA; a.k.a. RIHS REVIVAL OF ISLAMIC SOCIETY HERITAGE
PORVENIR, Medellin, Colombia; c/o C.I. COMMITTEE FOR SOUTH EAST ASIA; a.k.a. ON THE AFRICAN CONTINENT; a.k.a.
OKCOFFEE INTERNATIONAL S.A., Bogota, RIHS COMMITTEE FOR THE ARAB WORLD; "RIHS"), Pakistan; Afghanistan; Office in Kuwait
Colombia; c/o C.I. OKCOFFEE COLOMBIA a.k.a. RIHS COMMITTEE FOR THE CALL AND is NOT designated [SDGT]
S.A., Bogota, Colombia; c/o BIO FORESTAL GUIDANCE; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
S.A., Medellin, Colombia; c/o FUNDACION WEST ASIA; a.k.a. RIHS COMMITTEE FOR (a.k.a. ADMINISTRATION OF THE REVIVAL
OKCOFFEE COLOMBIA, Bogota, Colombia; WOMEN; a.k.a. RIHS COMMITTEE FOR OF ISLAMIC HERITAGE SOCIETY
DOB 13 Dec 1973; Cedula No. 43825354 WOMEN, ADMINISTRATION FOR THE COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
(Colombia) (individual) [SDNTK] BUILDING OF MOSQUES; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR
RESTREPO ZAPATA, Milvia Yaneth (a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS EUROPE AND THE AMERICAS; a.k.a. DORA
RESTREPO ZAPATA, Milvia Janeth), Carrera EDUCATING COMMITTEES, AL-JAHRA'; E MIRESISE; a.k.a. GENERAL KUWAIT
112 GT No. 86B-60, Bogota, Colombia; c/o a.k.a. RIHS EUROPE AMERICA MUSLIMS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
UNION DE CONSTRUCTORES CONUSA S.A., COMMITTEE; a.k.a. RIHS EUROPE AND THE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Bogota, Colombia; c/o PROMO RAIZ S.A., AMERICAS COMMITTEE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Medellin, Colombia; c/o INVERPUNTO DEL FATWAS COMMITTEE; a.k.a. RIHS GENERAL HERITAGE RESTORATION SOCIETY; a.k.a.
VALLE S.A., Cali, Colombia; c/o HOTELES Y COMMITTEE FOR DONATIONS; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
BIENES S.A., Bogota, Colombia; c/o HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FUNDACION PARA EL BIENESTAR Y EL INDIAN CONTINENT COMMITTEE; a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PORVENIR, Medellin, Colombia; c/o C.I. RIHS INDIAN SUBCONTINENT COMMITTEE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
OKCOFFEE INTERNATIONAL S.A., Bogota, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Colombia; c/o C.I. OKCOFFEE COLOMBIA RIHS OFFICE OF PRINTING AND JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
S.A., Bogota, Colombia; c/o BIO FORESTAL PUBLISHING; a.k.a. RIHS PRINCIPLE JAMIATUL IHYA UL TURATH; a.k.a.
S.A., Medellin, Colombia; c/o FUNDACION COMMITTEE FOR THE CENTER FOR JAMIATUL-YAHYA UT TURAZ; a.k.a.
OKCOFFEE COLOMBIA, Bogota, Colombia; PRESERVATION OF THE HOLY QU'ARAN; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
DOB 13 Dec 1973; Cedula No. 43825354 a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
(Colombia) (individual) [SDNTK] PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
REVISTA DEL AMERICA LTDA., Calle 23AN No. PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
5AN-19, Cali, Colombia [SDNT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. JOMIYATU-EHYA-UT TURAS AL
REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMI; a.k.a. KJRC-BOSNIA AND
FOUNDATION (a.k.a. ADMINISTRATION OF ASIA COMMITTEE; a.k.a. RIHS TWO HERZEGOVINA; a.k.a. KUWAIT GENERAL
THE REVIVAL OF ISLAMIC HERITAGE AMERICAS AND EUROPEAN MUSLIM COMMITTEE FOR AID; a.k.a. KUWAITI
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH HERITAGE; a.k.a. KUWAITI JOINT RELIEF
CENTER OF CALL FOR WISDOM; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR EUROPE AND THE RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
GENERAL KUWAIT COMMITTEE; a.k.a. HAND a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMI; a.k.a. NARA WELFARE AND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BENIN; a.k.a. RIHS-BOSNIA AND EDUCATION ASSOCIATION; a.k.a. NGO
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. ORGANIZACIJA
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PREPORODA ISLAMSKE TRADICIJE
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KUVAJT; a.k.a. PLANDISTE SCHOOL,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- REVIVAL OF ISLAMIC SOCIETY HERITAGE
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ON THE AFRICAN CONTINENT; a.k.a. RIHF;
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FOR THE BUILDING OF MOSQUES AND
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER; ISLAMIC PROJECTS; a.k.a. RIHS
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN ADMINISTRATION FOR THE COMMITTEES
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER OF ALMSGIVING; a.k.a. RIHS AFRICAN
AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Kaneshi Quarter of Accra, Ghana; CONTINENT COMMITTEE; a.k.a. RIHS ARAB
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kismayo, Somalia; Dangkor District, Phnom WORLD COMMITTEE; a.k.a. RIHS AUDIO
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Penh, Cambodia; City of Sidon, Lebanon; RECORDINGS COMMITTEE; a.k.a. RIHS
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CAMBODIA-KUWAIT ORPHANAGE CENTER;
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office, COMMITTEE; a.k.a. RIHS CENTRAL ASIA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6 COMMITTEE; a.k.a. RIHS CHAOM CHAU
COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and CENTER; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, AFRICA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2 ALMSGIVING AND CHARITIES; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR INDIA; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and RIHS COMMITTEE FOR THE ARAB WORLD;
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. RIHS COMMITTEE FOR THE CALL AND
KUVAJT; a.k.a. PLANDISTE SCHOOL, Safat, Kuwait; House #40, Lake Drive Road, GUIDANCE; a.k.a. RIHS COMMITTEE FOR
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sector #7, Uttara, Dhaka, Bangladesh; Kifan, WEST ASIA; a.k.a. RIHS COMMITTEE FOR
OF ISLAMIC HERITAGE SOCIETY; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; WOMEN; a.k.a. RIHS COMMITTEE FOR
REVIVAL OF ISLAMIC SOCIETY HERITAGE Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- WOMEN, ADMINISTRATION FOR THE
ON THE AFRICAN CONTINENT; a.k.a. RIHF; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- BUILDING OF MOSQUES; a.k.a. RIHS
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- CULTURAL COMMITTEE; a.k.a. RIHS
FOR THE BUILDING OF MOSQUES AND Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIC PROJECTS; a.k.a. RIHS Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS EUROPE AMERICA MUSLIMS
ADMINISTRATION FOR THE COMMITTEES Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, COMMITTEE; a.k.a. RIHS EUROPE AND THE
OF ALMSGIVING; a.k.a. RIHS AFRICAN Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- AMERICAS COMMITTEE; a.k.a. RIHS
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, FATWAS COMMITTEE; a.k.a. RIHS GENERAL
WORLD COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage RIHS INDIAN SUBCONTINENT COMMITTEE;
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU RIHS OFFICE OF PRINTING AND
May 26, 2011 - 329 -

PUBLISHING; a.k.a. RIHS PRINCIPLE JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE FOR THE CENTER FOR JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
PRESERVATION OF THE HOLY QU'ARAN; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana;
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon;
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
ASIA COMMITTEE; a.k.a. RIHS TWO HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House,
AMERICAS AND EUROPEAN MUSLIM COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and
BENIN; a.k.a. RIHS-BOSNIA AND EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KUVAJT; a.k.a. PLANDISTE SCHOOL, Safat, Kuwait; House #40, Lake Drive Road,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
SOCIETY FOR THE REVIVAL OF ISLAMIC ADMINISTRATION FOR THE BUILDING OF Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA MOSQUES AND ISLAMIC PROJECTS; a.k.a. Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
ISLAMIC CULTURAL TRAINING CENTER; RIHS ADMINISTRATION FOR THE Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. THE KUWAITI-CAMBODIAN COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
ORPHANAGE CENTER; a.k.a. THIRRJA PER AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
UTESI), Kaneshi Quarter of Accra, Ghana; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
Kismayo, Somalia; Dangkor District, Phnom AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
Penh, Cambodia; City of Sidon, Lebanon; RIHS CAMBODIA-KUWAIT ORPHANAGE Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
RIHS Office, Tirana, Albania; RIHS Alija House, MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
Ilidza, Bosnia and Herzegovina; RIHS Office, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
Ilidza , Bosnia and Herzegovina; Number 6 CHAOM CHAU CENTER; a.k.a. RIHS REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR AFRICA; a.k.a. RIHS TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR ALMSGIVING AND TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 2 CHARITIES; a.k.a. RIHS COMMITTEE FOR TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Plandiste Street, Sarajevo, Bosnia and INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Herzegovina; Number 28 Mula Mustafe EAST ASIA; a.k.a. RIHS COMMITTEE FOR Feb 1959; alt. DOB 29 Nov 1959; POB Israel
Baseskije Street, Sarajevo, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE (individual) [SDNTK]
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, FOR THE CALL AND GUIDANCE; a.k.a. RIHS REVOLUTIONARIES SECT (a.k.a. ARMED
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE FOR WEST ASIA; a.k.a. RIHS STRUGGLE FOR REVOLUTIONARY
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, COMMITTEE FOR WOMEN; a.k.a. RIHS INDEPENDENCE SECT OF
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE FOR WOMEN, REVOLUTIONARIES; a.k.a. REBEL SECT;
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF a.k.a. SECT OF REVOLUTIONARIES; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- MOSQUES; a.k.a. RIHS CULTURAL SECTA EPANASTATON; a.k.a. SEKHTA
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS EDUCATING EPANASTATON; a.k.a. SEKTA
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMMITTEES, AL-JAHRA'; a.k.a. RIHS EPANASTATON; a.k.a. "SE"), Greece [SDGT]
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, EUROPE AMERICA MUSLIMS COMMITTEE; REVOLUTIONARY ARMED FORCES OF
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS EUROPE AND THE AMERICAS COLOMBIA (a.k.a. FARC; a.k.a. FUERZAS
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS ARMADAS REVOLUCIONARIAS DE
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE; a.k.a. RIHS GENERAL COLOMBIA) [FTO] [SDGT] [SDNTK]
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS REVOLUTIONARY CELLS (a.k.a. ELA; a.k.a.
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS EPANASTATIKOS LAIKOS AGONAS; a.k.a.
Jahra', Kuwait; Al-Andalus, Kuwait; Website INDIAN CONTINENT COMMITTEE; a.k.a. JUNE 78; a.k.a. LIBERATION STRUGGLE;
www.alturath.org. Revival of Islamic Heritage RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. ORGANIZATION OF REVOLUTIONARY
Society Offices Worldwide. [SDGT] a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. INTERNATIONALIST SOLIDARITY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON RIHS OFFICE OF PRINTING AND POPULAR REVOLUTIONARY STRUGGLE;
THE AFRICAN CONTINENT (a.k.a. JAMIA PUBLISHING; a.k.a. RIHS PRINCIPLE a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
IHYA UL TURATH; a.k.a. JAMIAT IHIA AL- COMMITTEE FOR THE CENTER FOR REVOLUTIONARY PEOPLE'S STRUGGLE;
TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF PRESERVATION OF THE HOLY QU'ARAN; a.k.a. REVOLUTIONARY POPULAR
ISLAMIC HERITAGE SOCIETY; a.k.a. "RIHS"), a.k.a. RIHS PROJECT OF ASSIGNING STRUGGLE) [SDGT]
Pakistan; Afghanistan; Office in Kuwait is NOT PREACHERS COMMITTEE; a.k.a. RIHS REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.
designated [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS;
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
THE AFRICAN CONTINENT (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST REVOLUTIONARY CORPS; a.k.a. ISLAMIC
ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO REVOLUTIONARY GUARD CORPS; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- THE ARMY OF THE GUARDIANS OF THE
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY GUARDS), Tehran, Iran
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [NPWMD] [IRGC]
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- IRANIAN REVOLUTIONARY GUARD CORPS;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- REVOLUTIONARY CORPS; a.k.a. ISLAMIC
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
May 26, 2011 - 330 -

E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REXHEPI, Daut; DOB 1962; POB Poroj, c/o CRETA S.A., La Union, Valle, Colombia; c/o
REVOLUTIONARY GUARD; a.k.a. SEPAH; Macedonia (individual) [BALKANS] HEBRON S.A., Tulua, Valle, Colombia; Cedula
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E REY REY, Blanca Lucy, Hacienda Santa Rosa, No. 14950952 (Colombia) (individual) [SDNT]
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. San Martin, Meta, Colombia; Avenida 19 No. RICARDO JAAR Y CIA. S.C.S., Carrera 74 No.
THE ARMY OF THE GUARDIANS OF THE 118-30, Bogota, Colombia; c/o SUCESORES 76 - 150, Barranquilla, Atlantico, Colombia; NIT
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN DE HERNANDO SANCHEZ V S.C.S., Bogota, # 890114336-9 (Colombia) [SDNT]
REVOLUTIONARY GUARDS), Tehran, Iran Colombia; c/o SERVICIOS TURISTICOS EL RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a.
[NPWMD] [IRGC] GALERON LLANERO LTDA., San Martin, FUSION PIZZA & PARRILLA), Carrera 45 No.
REVOLUTIONARY JUSTICE ORGANIZATION Meta, Colombia; DOB 01 Jul 1953; Cedula No. 24A-05, Bogota, Colombia; Matricula Mercantil
(a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF 41616052 (Colombia) (individual) [SDNTK] No 1323961 (Colombia) [SDNTK]
THE PROPHET MUHAMMED; a.k.a. REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun RICHARD A. CHICHAKLI PC, P.O. Box 850432,
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. 1973; POB Veracruz; alt. POB Molango de Richardson, TX 75085; 811 S. Central Expwy.,
ISLAMIC JIHAD FOR THE LIBERATION OF Escamilla, Hidalgo; citizen Mexico; nationality Ste 210, Richardson, TX 75080 [LIBERIA]
PALESTINE; a.k.a. ISLAMIC JIHAD Mexico; C.U.R.P. REEL730621HVZYNS07 RICUARTE FLOREZ, Gilma Leonor, c/o
ORGANIZATION; a.k.a. ORGANIZATION OF (Mexico) (individual) [SDNTK] LABORATORIOS GENERICOS
RIGHT AGAINST WRONG; a.k.a. REYES GARZA, Agustin (a.k.a. "DON PILO"), VETERINARIOS, Bogota, Colombia; DOB 20
ORGANIZATION OF THE OPPRESSED ON c/o ESTETIC CARR DE OCCIDENTE, S.A. DE Apr 1961; Cedula No. 51640309 (Colombia)
EARTH; a.k.a. PARTY OF GOD) [SDT] [FTO] C.V., Guadalajara, Mexico; c/o ESTETICA CAR (individual) [SDNT]
[SDGT] WASH S.A. DE C.V., Zapopan, Jalisco, Mexico; RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim
REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a. Calle Violetas No. 371, Colonia Las Bodegas, Hasan), Iraq; DOB 1944; Former Minister of
DEV SOL ARMED REVOLUTIONARY UNITS; Zapopan, Jalisco, Mexico; Calle Comercio No. Agriculture (individual) [IRAQ2]
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI 50, Colonia Escandon, Delegacion Miguel RIDGEPOINT OVERSEAS DEVELOPMENTS
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI Hidalgo, Mexico City, Distrito Federal C.P. LIMITED (a.k.a. RIDGEPOINT OVERSEAS
HALK KURTULUS PARTISI-CEPHESI; a.k.a. 11800, Mexico; Calle Milpa No. 87, Colonia El DEVELOPMENTS LTD), C/O: Mossack
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. Vigia, Zapopan, Jalisco C.P. 45100, Mexico; Fonseca & Co. BVI Ltd, Akara Building, 24
REVOLUTIONARY PEOPLE'S LIBERATION Calle Persianas No. 204, Colonia Pensador DeCastro St, Road Town, Tortola, Virgin
PARTY/FRONT) [FTO] [SDGT] Mexicano, Delegacion Venustiano Carranza, Islands, British; P.O. Box 3136, Road Town,
REVOLUTIONARY NUCLEI (a.k.a. ELA; a.k.a. Mexico City, Distrito Federal C.P. 15510, Tortola, Virgin Islands, British [ZIMBABWE]
EPANASTATIKOS LAIKOS AGONAS; a.k.a. Mexico; DOB 21 Aug 1957; POB Guadalajara, RIDGEPOINT OVERSEAS DEVELOPMENTS
JUNE 78; a.k.a. LIBERATION STRUGGLE; Jalisco, Mexico; alt. POB Tamaulipas, Mexico; LTD (a.k.a. RIDGEPOINT OVERSEAS
a.k.a. ORGANIZATION OF REVOLUTIONARY R.F.C. REGA570821RCA (Mexico) (individual) DEVELOPMENTS LIMITED), C/O: Mossack
INTERNATIONALIST SOLIDARITY; a.k.a. [SDNTK] Fonseca & Co. BVI Ltd, Akara Building, 24
POPULAR REVOLUTIONARY STRUGGLE; REYES MURCIA, Edgar, c/o CONSTRUVIDA DeCastro St, Road Town, Tortola, Virgin
a.k.a. REVOLUTIONARY CELLS; a.k.a. S.A., Cali, Colombia; DOB 3 Feb 1947; Cedula Islands, British; P.O. Box 3136, Road Town,
REVOLUTIONARY PEOPLE'S STRUGGLE; No. 17181081 (Colombia) (individual) [SDNT] Tortola, Virgin Islands, British [ZIMBABWE]
a.k.a. REVOLUTIONARY POPULAR REYES VERGARA, Guillermo, Panama City, RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
STRUGGLE) [SDGT] Panama (individual) [CUBA] RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
REVOLUTIONARY ORGANIZATION 17 REYES, Abubakar (a.k.a. ABDILLAH, Abubakar; YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
NOVEMBER (a.k.a. 17 NOVEMBER; a.k.a. a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
EPANASTATIKI ORGANOSI 17 NOEMVRI) CASTRO, Jorge; a.k.a. DE LOS REYES, "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
[FTO] [SDGT] Feliciano; a.k.a. DE LOS REYES, Feliciano "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
REVOLUTIONARY ORGANIZATION OF Abubakar; a.k.a. DELOS REYES Y KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
SOCIALIST MUSLIMS (a.k.a. ABU NIDAL SEMBERIO, Feleciano; a.k.a. DELOS REYES, "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB Feleciano Semborio; a.k.a. DELOS REYES, KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
REVOLUTIONARY BRIGADES; a.k.a. ARAB Feliciano Semborio, Jr.; a.k.a. DELOS REYES, 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
REVOLUTIONARY COUNCIL; a.k.a. BLACK Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul"); 1974; alt. DOB 19 Aug 1974; POB Dacusuman
SEPTEMBER; a.k.a. FATAH DOB 4 Nov 1963; POB Arco, Lamitan, Basilan Surakarta, Central Java, Indonesia; nationality
REVOLUTIONARY COUNCIL) [SDT] [FTO] Province, Philippines; nationality Philippines Indonesia (individual) [SDGT]
[SDGT] (individual) [SDGT] RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION REYNOLDS AND WILSON, LTD., 21 Victoria RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV Road, Surbiton, Surrey KT6 4LK, United YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
SOL ARMED REVOLUTIONARY UNITS; a.k.a. Kingdom [IRAQ2] "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI circa 1956; citizen Iran; nationality Iran "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. (individual) [NPWMD] [IRGC] KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a. REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
REVOLUTIONARY LEFT) [FTO] [SDGT] circa 1956; citizen Iran; nationality Iran KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
REVOLUTIONARY PEOPLE'S STRUGGLE (individual) [NPWMD] [IRGC] 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS RFA CONSULTORES Y AUDITORES LTDA., 1974; alt. DOB 19 Aug 1974; POB Dacusuman
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION Avenida 6 Norte No. 23N-85, Cali, Colombia; Surakarta, Central Java, Indonesia; nationality
STRUGGLE; a.k.a. ORGANIZATION OF NIT # 805025427-1 (Colombia) [SDNT] Indonesia (individual) [SDGT]
REVOLUTIONARY INTERNATIONALIST RI, Che-Son (a.k.a. RI, Je-Son), c/o General RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.
SOLIDARITY; a.k.a. POPULAR Bureau of Atomic Energy, Haeudong, RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.
REVOLUTIONARY STRUGGLE; a.k.a. Pyongchen District, Pyongyang, Korea, North; YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
REVOLUTIONARY CELLS; a.k.a. DOB 1938; nationality Korea, North (individual) "ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. [NPWMD] "ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE) RI, Hong-Sop, c/o General Bureau of Atomic "AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
[SDGT] Energy , Haeudong, Pyongchen District, KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE Pyongyang, Korea, North; DOB 1940; "AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
(a.k.a. ELA; a.k.a. EPANASTATIKOS LAIKOS nationality Korea, North (individual) [NPWMD] KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
AGONAS; a.k.a. JUNE 78; a.k.a. LIBERATION RI, Je-Son (a.k.a. RI, Che-Son), c/o General 1974; alt. DOB 19 Aug 1980; alt. DOB 9 Aug
STRUGGLE; a.k.a. ORGANIZATION OF Bureau of Atomic Energy, Haeudong, 1974; alt. DOB 19 Aug 1974; POB Dacusuman
REVOLUTIONARY INTERNATIONALIST Pyongchen District, Pyongyang, Korea, North; Surakarta, Central Java, Indonesia; nationality
SOLIDARITY; a.k.a. POPULAR DOB 1938; nationality Korea, North (individual) Indonesia (individual) [SDGT]
REVOLUTIONARY STRUGGLE; a.k.a. [NPWMD] RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a.
REVOLUTIONARY CELLS; a.k.a. RICARDO DIAZ, Alfonso, c/o WORLD "ABDERRAHMANE"), Via Bolgeri 4, Barni,
REVOLUTIONARY NUCLEI; a.k.a. WORKING COMERCIALIZADORA Como, Italy; DOB 1 Jul 1977; POB Tunisi,
REVOLUTIONARY PEOPLE'S STRUGGLE) INTERNACIONAL S.A., Cali, Colombia; c/o Tunisia; nationality Tunisia; Passport L 886177
[SDGT] FUNDACION CENTRO FRUTICOLA ANDINO, issued 14 Dec 1998 expires 13 Dec 2003
REVOLUTIONARY STRUGGLE (a.k.a. La Union, Valle, Colombia; c/o FREXCO S.A., (individual) [SDGT]
EPANASTATIKOS AGHONAS), Greece La Union, Valle, Colombia; Calle 15 No. 10-52, RIHF (a.k.a. ADMINISTRATION OF THE
[SDGT] [FTO] La Union, Valle, Colombia; c/o CASA REVIVAL OF ISLAMIC HERITAGE SOCIETY
GRAJALES S.A., La Union, Valle, Colombia; COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
May 26, 2011 - 331 -

CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS ADMINISTRATION
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FOR THE BUILDING OF MOSQUES AND
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ISLAMIC PROJECTS; a.k.a. RIHS
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE COMMITTEES
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- OF ALMSGIVING; a.k.a. RIHS AFRICAN
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- CONTINENT COMMITTEE; a.k.a. RIHS ARAB
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- WORLD COMMITTEE; a.k.a. RIHS AUDIO
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RECORDINGS COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC CAMBODIA-KUWAIT ORPHANAGE CENTER;
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. RIHS CENTER FOR MANUSCRIPTS
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS
HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD;
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 WOMEN, ADMINISTRATION FOR THE
EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe CULTURAL COMMITTEE; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and EDUCATING COMMITTEES, AL-JAHRA';
KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. RIHS EUROPE AMERICA MUSLIMS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AND THE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AMERICAS COMMITTEE; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
FOR THE BUILDING OF MOSQUES AND Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIC PROJECTS; a.k.a. RIHS Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ADMINISTRATION FOR THE COMMITTEES Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND
OF ALMSGIVING; a.k.a. RIHS AFRICAN Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR
WORLD COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COMMITTEE; a.k.a. RIHS CHAOM CHAU RIHS (a.k.a. ADMINISTRATION OF THE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CENTER; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO
AFRICA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM
ALMSGIVING AND CHARITIES; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR INDIA; a.k.a. RIHS EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a.
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS COMMITTEE FOR THE CALL AND IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
GUIDANCE; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
WEST ASIA; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WOMEN; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
WOMEN, ADMINISTRATION FOR THE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
BUILDING OF MOSQUES; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House,
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office,
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6
a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
May 26, 2011 - 332 -

Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AMERICAS COMMITTEE; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL IHYA UL TURATH; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE, BOSNIA AND HERZEGOVINA;
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
RIHS ADMINISTRATION FOR THE BUILDING SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMI; a.k.a. NARA WELFARE AND
OF MOSQUES AND ISLAMIC PROJECTS ASIA COMMITTEE; a.k.a. RIHS TWO EDUCATION ASSOCIATION; a.k.a. NGO
(a.k.a. ADMINISTRATION OF THE REVIVAL AMERICAS AND EUROPEAN MUSLIM TURATH; a.k.a. ORGANIZACIJA
OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PREPORODA ISLAMSKE TRADICIJE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS AFRICAN CONTINENT COMMITTEE;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RIHS ARAB WORLD COMMITTEE;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. RIHS AUDIO RECORDINGS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC COMMITTEE; a.k.a. RIHS CAMBODIA-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA KUWAIT ORPHANAGE CENTER; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER FOR MANUSCRIPTS COMMITTEE;
JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN a.k.a. RIHS CENTRAL ASIA COMMITTEE;
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. RIHS CHAOM CHAU CENTER; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Kaneshi Quarter of Accra, Ghana; RIHS COMMITTEE FOR AFRICA; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
a.k.a. JOMIYATU-EHYA-UT TURAS AL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
ISLAMI; a.k.a. KJRC-BOSNIA AND RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN,
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL
EDUCATION ASSOCIATION; a.k.a. NGO Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
PREPORODA ISLAMSKE TRADICIJE Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE;
KUVAJT; a.k.a. PLANDISTE SCHOOL, Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
HERITAGE ON THE AFRICAN CONTINENT; Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE;
ADMINISTRATION FOR THE COMMITTEES Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
OF ALMSGIVING; a.k.a. RIHS AFRICAN Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND
CONTINENT COMMITTEE; a.k.a. RIHS ARAB Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE
WORLD COMMITTEE; a.k.a. RIHS AUDIO Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR
RECORDINGS COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING
a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE; a.k.a. RIHS CHAOM CHAU RIHS ADMINISTRATION FOR THE RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTER; a.k.a. RIHS COMMITTEE FOR COMMITTEES OF ALMSGIVING (a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AFRICA; a.k.a. RIHS COMMITTEE FOR ADMINISTRATION OF THE REVIVAL OF ASIA COMMITTEE; a.k.a. RIHS TWO
ALMSGIVING AND CHARITIES; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR INDIA; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD; AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
a.k.a. RIHS COMMITTEE FOR THE CALL AND MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
WEST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
WOMEN; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WOMEN, ADMINISTRATION FOR THE HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
BUILDING OF MOSQUES; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. RIHS EUROPE AMERICA MUSLIMS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
May 26, 2011 - 333 -

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR Jahra', Kuwait; Al-Andalus, Kuwait; Website
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS RIHS ARAB WORLD COMMITTEE (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE;
Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E
Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA;
www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
RIHS AFRICAN CONTINENT COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
(a.k.a. ADMINISTRATION OF THE REVIVAL SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT;
HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS AUDIO RECORDINGS COMMITTEE;
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC a.k.a. RIHS CAMBODIA-KUWAIT
JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ORPHANAGE CENTER; a.k.a. RIHS CENTER
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; FOR MANUSCRIPTS COMMITTEE; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN RIHS CENTRAL ASIA COMMITTEE; a.k.a.
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER RIHS CHAOM CHAU CENTER; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN,
EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL
PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING
KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND
ARAB WORLD COMMITTEE; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE
May 26, 2011 - 334 -

COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office,
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe
ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and
AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Safat, Kuwait; House #40, Lake Drive Road,
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT; Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
SOCIETY FOR THE REVIVAL OF ISLAMIC CAMBODIA-KUWAIT ORPHANAGE CENTER; Jahra', Kuwait; Al-Andalus, Kuwait; Website
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. RIHS CENTER FOR MANUSCRIPTS www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU RIHS CAMBODIA-KUWAIT ORPHANAGE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR CENTER (a.k.a. ADMINISTRATION OF THE
UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR REVIVAL OF ISLAMIC HERITAGE SOCIETY
Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA
RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD; E MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 2 WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; Number 28 Mula Mustafe CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Baseskije Street, Sarajevo, Bosnia and EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA;
Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
RIHS AUDIO RECORDINGS COMMITTEE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
(a.k.a. ADMINISTRATION OF THE REVIVAL ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CENTER FOR MANUSCRIPTS
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD;
May 26, 2011 - 335 -

a.k.a. RIHS COMMITTEE FOR THE CALL AND GENERAL KUWAIT COMMITTEE; a.k.a. HAND a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
GUIDANCE; a.k.a. RIHS COMMITTEE FOR OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BENIN; a.k.a. RIHS-BOSNIA AND
WEST ASIA; a.k.a. RIHS COMMITTEE FOR AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WOMEN; a.k.a. RIHS COMMITTEE FOR a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
WOMEN, ADMINISTRATION FOR THE SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
BUILDING OF MOSQUES; a.k.a. RIHS REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. RIHS EUROPE AMERICA MUSLIMS AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC
AMERICAS COMMITTEE; a.k.a. RIHS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FATWAS COMMITTEE; a.k.a. RIHS GENERAL IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House,
SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. Jahra', Kuwait; Al-Andalus, Kuwait; Website
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTRAL ASIA Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN COMMITTEE; a.k.a. RIHS CHAOM CHAU RIHS CENTRAL ASIA COMMITTEE (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTER; a.k.a. RIHS COMMITTEE FOR ADMINISTRATION OF THE REVIVAL OF
UTESI), Kaneshi Quarter of Accra, Ghana; AFRICA; a.k.a. RIHS COMMITTEE FOR ISLAMIC HERITAGE SOCIETY COMMITTEE;
Kismayo, Somalia; Dangkor District, Phnom ALMSGIVING AND CHARITIES; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a. AND THE AMERICAS; a.k.a. DORA E
RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD; MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 2 WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
RIHS CENTER FOR MANUSCRIPTS SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE (a.k.a. ADMINISTRATION OF ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
THE REVIVAL OF ISLAMIC HERITAGE AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
CENTER OF CALL FOR WISDOM; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR EUROPE AND THE RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
May 26, 2011 - 336 -

AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS RIHS CHAOM CHAU CENTER (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
COMMITTEE FOR WOMEN; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road,
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website
ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR AFRICA (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE;
Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E
Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
May 26, 2011 - 337 -

JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR INDIA; a.k.a. RIHS
HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, RIHS COMMITTEE FOR THE ARAB WORLD;
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 GUIDANCE; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR ALMSGIVING AND SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS CHARITIES (a.k.a. ADMINISTRATION OF THE ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND REVIVAL OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
May 26, 2011 - 338 -

RIHS COMMITTEE FOR INDIA (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
AND THE AMERICAS; a.k.a. DORA E FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR THE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, ARAB WORLD; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 THE CALL AND GUIDANCE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
SOUTH EAST ASIA; a.k.a. RIHS COMMITTEE EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a.
FOR THE ARAB WORLD; a.k.a. RIHS E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a.
COMMITTEE FOR THE CALL AND COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
WEST ASIA; a.k.a. RIHS COMMITTEE FOR IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
WOMEN; a.k.a. RIHS COMMITTEE FOR HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
WOMEN, ADMINISTRATION FOR THE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
BUILDING OF MOSQUES; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
CULTURAL COMMITTEE; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
EDUCATING COMMITTEES, AL-JAHRA'; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. RIHS EUROPE AMERICA MUSLIMS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EUROPE AND THE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
AMERICAS COMMITTEE; a.k.a. RIHS JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
FATWAS COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
May 26, 2011 - 339 -

RIHS COMMITTEE FOR THE ARAB WORLD RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
(a.k.a. ADMINISTRATION OF THE REVIVAL SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
OF ISLAMIC HERITAGE SOCIETY ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
CALL FOR WISDOM; a.k.a. COMMITTEE FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and FOR WEST ASIA; a.k.a. RIHS COMMITTEE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, FOR WOMEN; a.k.a. RIHS COMMITTEE FOR
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- INDIAN CONTINENT COMMITTEE; a.k.a.
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN SUBCONTINENT COMMITTEE;
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR THE CALL AND SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS GUIDANCE (a.k.a. ADMINISTRATION OF THE ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR AFRICA; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
May 26, 2011 - 340 -

ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS COMMITTEE FOR WOMEN (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E
Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
RIHS COMMITTEE FOR WEST ASIA (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
May 26, 2011 - 341 -

COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; SOCIETY OF THE REBIRTH OF THE ISLAMIC Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND a.k.a. JOMIYATU-EHYA-UT TURAS AL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
PUBLISHING; a.k.a. RIHS PRINCIPLE ISLAMI; a.k.a. KJRC-BOSNIA AND RIHS Office, Tirana, Albania; RIHS Alija House,
COMMITTEE FOR THE CENTER FOR HERZEGOVINA; a.k.a. KUWAIT GENERAL Ilidza, Bosnia and Herzegovina; RIHS Office,
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza , Bosnia and Herzegovina; Number 6
a.k.a. RIHS PROJECT OF ASSIGNING HERITAGE; a.k.a. KUWAITI JOINT RELIEF Donji Hotonj Street, Sarajevo, Bosnia and
PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; M.M. Baseskije Street, No. 28p,
PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Plandiste Street, Sarajevo, Bosnia and
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 28 Mula Mustafe
ASIA COMMITTEE; a.k.a. RIHS TWO EDUCATION ASSOCIATION; a.k.a. NGO Baseskije Street, Sarajevo, Bosnia and
AMERICAS AND EUROPEAN MUSLIM TURATH; a.k.a. ORGANIZACIJA Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PREPORODA ISLAMSKE TRADICIJE Safat, Kuwait; House #40, Lake Drive Road,
FOR THE PROJECT OF ENDOWMENT; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL, Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS YOUTH CENTER COMMITTEE; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. REVIVAL OF ISLAMIC SOCIETY Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE ON THE AFRICAN CONTINENT; Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Jahra', Kuwait; Al-Andalus, Kuwait; Website
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AUDIO RECORDINGS COMMITTEE; a.k.a. www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS CENTER FOR RIHS CULTURAL COMMITTEE (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER MANUSCRIPTS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
UTESI), Kaneshi Quarter of Accra, Ghana; CENTRAL ASIA COMMITTEE; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Kismayo, Somalia; Dangkor District, Phnom CHAOM CHAU CENTER; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR AFRICA; a.k.a. RIHS WISDOM; a.k.a. COMMITTEE FOR EUROPE
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR ALMSGIVING AND AND THE AMERICAS; a.k.a. DORA E
RIHS Office, Tirana, Albania; RIHS Alija House, CHARITIES; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza, Bosnia and Herzegovina; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 EAST ASIA; a.k.a. RIHS COMMITTEE FOR IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Herzegovina; M.M. Baseskije Street, No. 28p, FOR THE CALL AND GUIDANCE; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WEST ASIA; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
RIHS COMMITTEE FOR WOMEN, SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO
ADMINISTRATION FOR THE BUILDING OF ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA
MOSQUES (a.k.a. ADMINISTRATION OF THE AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
CALL FOR WISDOM; a.k.a. COMMITTEE FOR RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
E MIRESISE; a.k.a. GENERAL KUWAIT a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL IHYA UL TURATH; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR
May 26, 2011 - 342 -

MANUSCRIPTS COMMITTEE; a.k.a. RIHS www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE-
CHAOM CHAU CENTER; a.k.a. RIHS RIHS EDUCATING COMMITTEES, AL-JAHRA' BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS (a.k.a. ADMINISTRATION OF THE REVIVAL SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND OF ISLAMIC HERITAGE SOCIETY TWO AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
MOSQUES; a.k.a. RIHS EDUCATING JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
INDIAN CONTINENT COMMITTEE; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
RIHS INDIAN SUBCONTINENT COMMITTEE; SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom
RIHS OFFICE OF PRINTING AND a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon;
PUBLISHING; a.k.a. RIHS PRINCIPLE ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
COMMITTEE FOR THE CENTER FOR HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House,
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office,
a.k.a. RIHS PROJECT OF ASSIGNING HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6
PREACHERS COMMITTEE; a.k.a. RIHS COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe
AMERICAS AND EUROPEAN MUSLIM TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
FOR THE PROJECT OF ENDOWMENT; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL, Safat, Kuwait; House #40, Lake Drive Road,
RIHS YOUTH CENTER COMMITTEE; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. REVIVAL OF ISLAMIC SOCIETY Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE ON THE AFRICAN CONTINENT; Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AUDIO RECORDINGS COMMITTEE; a.k.a. Jahra', Kuwait; Al-Andalus, Kuwait; Website
ISLAMIC CULTURAL TRAINING CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage
a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS EUROPE AMERICA MUSLIMS
UTESI), Kaneshi Quarter of Accra, Ghana; CENTRAL ASIA COMMITTEE; a.k.a. RIHS COMMITTEE (a.k.a. ADMINISTRATION OF
Kismayo, Somalia; Dangkor District, Phnom CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
RIHS Office, Tirana, Albania; RIHS Alija House, CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
Ilidza, Bosnia and Herzegovina; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Donji Hotonj Street, Sarajevo, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Herzegovina; M.M. Baseskije Street, No. 28p, FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Herzegovina; Number 28 Mula Mustafe COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Baseskije Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EUROPE AMERICA AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, MUSLIMS COMMITTEE; a.k.a. RIHS EUROPE TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; AND THE AMERICAS COMMITTEE; a.k.a. AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- RIHS FATWAS COMMITTEE; a.k.a. RIHS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- GENERAL COMMITTEE FOR DONATIONS; UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- a.k.a. RIHS HEADQUARTERS-KUWAIT; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; RIHS INDIAN CONTINENT COMMITTEE; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, a.k.a. RIHS INDIAN SUBCONTINENT THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, COMMITTEE; a.k.a. RIHS MOSQUES EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- COMMITTEE; a.k.a. RIHS OFFICE OF TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PRINTING AND PUBLISHING; a.k.a. RIHS HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PRINCIPLE COMMITTEE FOR THE CENTER COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- FOR PRESERVATION OF THE HOLY HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website QU'ARAN; a.k.a. RIHS PROJECT OF COMMITTEE, BOSNIA AND HERZEGOVINA;
ASSIGNING PREACHERS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
May 26, 2011 - 343 -

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF
TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL
PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING
KUVAJT; a.k.a. PLANDISTE SCHOOL, Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS FATWAS COMMITTEE; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- RIHS GENERAL COMMITTEE FOR
a.k.a. REVIVAL OF ISLAMIC SOCIETY Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- DONATIONS; a.k.a. RIHS HEADQUARTERS-
HERITAGE ON THE AFRICAN CONTINENT; Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- KUWAIT; a.k.a. RIHS INDIAN CONTINENT
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMMITTEE; a.k.a. RIHS INDIAN
ADMINISTRATION FOR THE BUILDING OF Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, SUBCONTINENT COMMITTEE; a.k.a. RIHS
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, MOSQUES COMMITTEE; a.k.a. RIHS OFFICE
RIHS ADMINISTRATION FOR THE Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- OF PRINTING AND PUBLISHING; a.k.a. RIHS
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PRINCIPLE COMMITTEE FOR THE CENTER
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; FOR PRESERVATION OF THE HOLY
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- QU'ARAN; a.k.a. RIHS PROJECT OF
AUDIO RECORDINGS COMMITTEE; a.k.a. Jahra', Kuwait; Al-Andalus, Kuwait; Website ASSIGNING PREACHERS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE;
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS EUROPE AND THE AMERICAS BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS COMMITTEE (a.k.a. ADMINISTRATION OF SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE TWO AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE RIHS YOUTH CENTER COMMITTEE; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BENIN; a.k.a. RIHS-BOSNIA AND
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC
EUROPE AND THE AMERICAS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. RIHS FATWAS COMMITTEE; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER;
RIHS GENERAL COMMITTEE FOR UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN
DONATIONS; a.k.a. RIHS HEADQUARTERS- AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER
KUWAIT; a.k.a. RIHS INDIAN CONTINENT AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Kaneshi Quarter of Accra, Ghana;
COMMITTEE; a.k.a. RIHS INDIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kismayo, Somalia; Dangkor District, Phnom
SUBCONTINENT COMMITTEE; a.k.a. RIHS EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Penh, Cambodia; City of Sidon, Lebanon;
MOSQUES COMMITTEE; a.k.a. RIHS OFFICE TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
OF PRINTING AND PUBLISHING; a.k.a. RIHS HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House,
PRINCIPLE COMMITTEE FOR THE CENTER COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office,
FOR PRESERVATION OF THE HOLY HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6
QU'ARAN; a.k.a. RIHS PROJECT OF COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and
ASSIGNING PREACHERS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2
a.k.a. RIHS SCIENTIFIC COMMITTEE- ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and
TWO AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS FATWAS COMMITTEE (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND WISDOM; a.k.a. COMMITTEE FOR EUROPE
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E
RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
May 26, 2011 - 344 -

ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF
PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL
KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS HEADQUARTERS-
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- KUWAIT; a.k.a. RIHS INDIAN CONTINENT
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMMITTEE; a.k.a. RIHS INDIAN
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, SUBCONTINENT COMMITTEE; a.k.a. RIHS
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, MOSQUES COMMITTEE; a.k.a. RIHS OFFICE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- OF PRINTING AND PUBLISHING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PRINCIPLE COMMITTEE FOR THE CENTER
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; FOR PRESERVATION OF THE HOLY
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- QU'ARAN; a.k.a. RIHS PROJECT OF
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website ASSIGNING PREACHERS COMMITTEE; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS GENERAL COMMITTEE FOR BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS DONATIONS (a.k.a. ADMINISTRATION OF SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE TWO AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR CENTER OF CALL FOR WISDOM; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE FOR EUROPE AND THE RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE GENERAL KUWAIT COMMITTEE; a.k.a. HAND a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS GENERAL IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH a.k.a. THE KUWAITI-CAMBODIAN
HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Kaneshi Quarter of Accra, Ghana;
RIHS INDIAN SUBCONTINENT COMMITTEE; THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kismayo, Somalia; Dangkor District, Phnom
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Penh, Cambodia; City of Sidon, Lebanon;
RIHS OFFICE OF PRINTING AND TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
May 26, 2011 - 345 -

RIHS HEADQUARTERS-KUWAIT (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND
ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF
PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL
KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE;
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN SUBCONTINENT COMMITTEE; a.k.a.
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS MOSQUES COMMITTEE; a.k.a. RIHS
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- OFFICE OF PRINTING AND PUBLISHING;
AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, a.k.a. RIHS PRINCIPLE COMMITTEE FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; THE CENTER FOR PRESERVATION OF THE
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- HOLY QU'ARAN; a.k.a. RIHS PROJECT OF
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website ASSIGNING PREACHERS COMMITTEE; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE-
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS INDIAN CONTINENT COMMITTEE (a.k.a. BRANCH OF SABAH AL-NASIR; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; TWO AMERICAS AND EUROPEAN MUSLIM
COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE PROJECT OF ENDOWMENT; a.k.a.
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E RIHS YOUTH CENTER COMMITTEE; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana;
May 26, 2011 - 346 -

Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS MOSQUES COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- OFFICE OF PRINTING AND PUBLISHING; HERZEGOVINA; a.k.a. KUWAIT GENERAL
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, a.k.a. RIHS PRINCIPLE COMMITTEE FOR COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; THE CENTER FOR PRESERVATION OF THE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- HOLY QU'ARAN; a.k.a. RIHS PROJECT OF COMMITTEE, BOSNIA AND HERZEGOVINA;
Jahra', Kuwait; Al-Andalus, Kuwait; Website ASSIGNING PREACHERS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE- ISLAMI; a.k.a. NARA WELFARE AND
RIHS INDIAN SUBCONTINENT COMMITTEE BRANCH OF SABAH AL-NASIR; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO
(a.k.a. ADMINISTRATION OF THE REVIVAL SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA
OF ISLAMIC HERITAGE SOCIETY TWO AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL,
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND
ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS OFFICE OF PRINTING AND
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN;
AUDIO RECORDINGS COMMITTEE; a.k.a. Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS MOSQUES COMMITTEE (a.k.a. RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; ASIA COMMITTEE; a.k.a. RIHS TWO
May 26, 2011 - 347 -

ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS PRINCIPLE COMMITTEE FOR THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS CENTER FOR PRESERVATION OF THE
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS HOLY QU'ARAN (a.k.a. ADMINISTRATION OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR CENTER OF CALL FOR WISDOM; a.k.a.
RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE FOR EUROPE AND THE
Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, SOCIETY; a.k.a. ISLAMIC HERITAGE
Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE; TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS PRINCIPLE COMMITTEE FOR THE HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; CENTER FOR PRESERVATION OF THE COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- HOLY QU'ARAN; a.k.a. RIHS PROJECT OF HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website ASSIGNING PREACHERS COMMITTEE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
www.alturath.org. Revival of Islamic Heritage RIHS PUBLIC RELATIONS COMMITTEE; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] a.k.a. RIHS SCIENTIFIC COMMITTEE- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
RIHS OFFICE OF PRINTING AND PUBLISHING BRANCH OF SABAH AL-NASIR; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
(a.k.a. ADMINISTRATION OF THE REVIVAL SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO
OF ISLAMIC HERITAGE SOCIETY TWO AMERICAS AND EUROPEAN MUSLIM TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PREPORODA ISLAMSKE TRADICIJE
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE PROJECT OF ENDOWMENT; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
EUROPE AND THE AMERICAS; a.k.a. DORA RIHS YOUTH CENTER COMMITTEE; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
E MIRESISE; a.k.a. GENERAL KUWAIT RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. REVIVAL OF ISLAMIC SOCIETY
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE ON THE AFRICAN CONTINENT;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMIATUL IHYA UL TURATH; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS CENTER FOR
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ORPHANAGE CENTER; a.k.a. THIRRJA PER MANUSCRIPTS COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC UTESI), Kaneshi Quarter of Accra, Ghana; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kismayo, Somalia; Dangkor District, Phnom CHAOM CHAU CENTER; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR AFRICA; a.k.a. RIHS
ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR ALMSGIVING AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6 EAST ASIA; a.k.a. RIHS COMMITTEE FOR
COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 28 Mula Mustafe COMMITTEE FOR WOMEN,
TURATH; a.k.a. ORGANIZACIJA Baseskije Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
May 26, 2011 - 348 -

MOSQUES; a.k.a. RIHS CULTURAL AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA;
COMMITTEE; a.k.a. RIHS EDUCATING TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL THE REVIVAL OF ISLAMIC HERITAGE; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA THE KUWAIT-CAMBODIA ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH CULTURAL TRAINING CENTER; a.k.a. THE
COMMITTEE; a.k.a. RIHS FATWAS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ KUWAITI-CAMBODIAN ORPHANAGE
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI, SOCIETY OF THE REBIRTH OF CENTER; a.k.a. THIRRJA PER UTESI),
COMMITTEE FOR DONATIONS; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kaneshi Quarter of Accra, Ghana; Kismayo,
HEADQUARTERS-KUWAIT; a.k.a. RIHS EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Somalia; Dangkor District, Phnom Penh,
INDIAN CONTINENT COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Cambodia; City of Sidon, Lebanon; Tripoli,
RIHS INDIAN SUBCONTINENT COMMITTEE; HERZEGOVINA; a.k.a. KUWAIT GENERAL Lebanon; RIHS Office, Pristina, Kosovo; RIHS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI Office, Tirana, Albania; RIHS Alija House, Ilidza,
RIHS OFFICE OF PRINTING AND HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; RIHS Office, Ilidza ,
PUBLISHING; a.k.a. RIHS PROJECT OF COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji
ASSIGNING PREACHERS COMMITTEE; a.k.a. a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and
RIHS PUBLIC RELATIONS COMMITTEE; ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
a.k.a. RIHS SCIENTIFIC COMMITTEE- ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
BRANCH OF SABAH AL-NASIR; a.k.a. RIHS EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
SOUTHEAST ASIA COMMITTEE; a.k.a. RIHS TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
TWO AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road,
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS PUBLIC RELATIONS COMMITTEE (a.k.a.
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR WISDOM; a.k.a. COMMITTEE FOR EUROPE
RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AND THE AMERICAS; a.k.a. DORA E
Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR MIRESISE; a.k.a. GENERAL KUWAIT
Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL IHYA UL TURATH; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Jahra', Kuwait; Al-Andalus, Kuwait; Website PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA;
www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS PUBLIC RELATIONS a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] COMMITTEE; a.k.a. RIHS SCIENTIFIC ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE-BRANCH OF SABAH AL-NASIR; ISLAMI; a.k.a. NARA WELFARE AND
COMMITTEE (a.k.a. ADMINISTRATION OF a.k.a. RIHS SOUTHEAST ASIA COMMITTEE; EDUCATION ASSOCIATION; a.k.a. NGO
THE REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS TWO AMERICAS AND TURATH; a.k.a. ORGANIZACIJA
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EUROPEAN MUSLIM COMMITTEE; a.k.a. PREPORODA ISLAMSKE TRADICIJE
CENTER OF CALL FOR WISDOM; a.k.a. RIHS WOMEN'S BRANCH FOR THE KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR EUROPE AND THE PROJECT OF ENDOWMENT; a.k.a. RIHS BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. YOUTH CENTER COMMITTEE; a.k.a. RIHS- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. REVIVAL OF ISLAMIC SOCIETY
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-BOSNIA AND HERZEGOVINA; HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. ISLAMIC HERITAGE RESTORATION a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
SOCIETY; a.k.a. ISLAMIC HERITAGE CAMEROON; a.k.a. RIHS-GHANA; a.k.a. ADMINISTRATION FOR THE BUILDING OF
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA; RIHS ADMINISTRATION FOR THE
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
May 26, 2011 - 349 -

AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS OFFICE OF PRINTING AND
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website PRESERVATION OF THE HOLY QU'ARAN;
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS PROJECT OF ASSIGNING
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] PREACHERS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS SCIENTIFIC COMMITTEE-BRANCH OF PUBLIC RELATIONS COMMITTEE; a.k.a.
CHAOM CHAU CENTER; a.k.a. RIHS SABAH AL-NASIR (a.k.a. ADMINISTRATION RIHS SOUTHEAST ASIA COMMITTEE; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE RIHS TWO AMERICAS AND EUROPEAN
COMMITTEE FOR ALMSGIVING AND SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. MUSLIM COMMITTEE; a.k.a. RIHS WOMEN'S
CHARITIES; a.k.a. RIHS COMMITTEE FOR CENTER OF CALL FOR WISDOM; a.k.a. BRANCH FOR THE PROJECT OF
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH COMMITTEE FOR EUROPE AND THE ENDOWMENT; a.k.a. RIHS YOUTH CENTER
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-AZERBAIJAN; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BANGLADESH; a.k.a. RIHS-BENIN; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; RIHS-BOSNIA AND HERZEGOVINA; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON;
COMMITTEE FOR WOMEN, SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
ADMINISTRATION FOR THE BUILDING OF REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A TANZANIA; a.k.a. SOCIETY FOR THE
a.k.a. RIHS EUROPE AND THE AMERICAS AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
COMMITTEE; a.k.a. RIHS FATWAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE; a.k.a. RIHS GENERAL UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH TRAINING CENTER; a.k.a. THE KUWAITI-
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CAMBODIAN ORPHANAGE CENTER; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF THIRRJA PER UTESI), Kaneshi Quarter of
INDIAN CONTINENT COMMITTEE; a.k.a. THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Accra, Ghana; Kismayo, Somalia; Dangkor
RIHS INDIAN SUBCONTINENT COMMITTEE; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT District, Phnom Penh, Cambodia; City of Sidon,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Lebanon; Tripoli, Lebanon; RIHS Office,
RIHS OFFICE OF PRINTING AND HERZEGOVINA; a.k.a. KUWAIT GENERAL Pristina, Kosovo; RIHS Office, Tirana, Albania;
PUBLISHING; a.k.a. RIHS PRINCIPLE COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Alija House, Ilidza, Bosnia and
COMMITTEE FOR THE CENTER FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF Herzegovina; RIHS Office, Ilidza , Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street,
a.k.a. RIHS PROJECT OF ASSIGNING a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M.
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Baseskije Street, No. 28p, Sarajevo, Bosnia and
SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 2 Plandiste Street,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 28
ASIA COMMITTEE; a.k.a. RIHS TWO TURATH; a.k.a. ORGANIZACIJA Mula Mustafe Baseskije Street, Sarajevo,
AMERICAS AND EUROPEAN MUSLIM PREPORODA ISLAMSKE TRADICIJE Bosnia and Herzegovina; Part 5, Qurtaba, P.O.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH KUVAJT; a.k.a. PLANDISTE SCHOOL, Box 5585, Safat, Kuwait; House #40, Lake
FOR THE PROJECT OF ENDOWMENT; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Drive Road, Sector #7, Uttara, Dhaka,
RIHS YOUTH CENTER COMMITTEE; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND HERITAGE ON THE AFRICAN CONTINENT; Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn,
SOCIETY FOR THE REVIVAL OF ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA RIHS CAMBODIA-KUWAIT ORPHANAGE Website www.alturath.org. Revival of Islamic
ISLAMIC CULTURAL TRAINING CENTER; CENTER; a.k.a. RIHS CENTER FOR Heritage Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS SOUTHEAST ASIA COMMITTEE (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE;
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
May 26, 2011 - 350 -

COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WEST ASIA; a.k.a. RIHS
EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe COMMITTEE FOR WOMEN,
PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF
KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585, MOSQUES; a.k.a. RIHS CULTURAL
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road, COMMITTEE; a.k.a. RIHS EDUCATING
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan, COMMITTEES, AL-JAHRA'; a.k.a. RIHS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- a.k.a. RIHS EUROPE AND THE AMERICAS
HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; COMMITTEE FOR DONATIONS; a.k.a. RIHS
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, HEADQUARTERS-KUWAIT; a.k.a. RIHS
RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, INDIAN CONTINENT COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS INDIAN SUBCONTINENT COMMITTEE;
AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; RIHS OFFICE OF PRINTING AND
AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website COMMITTEE FOR THE CENTER FOR
CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage PRESERVATION OF THE HOLY QU'ARAN;
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT] a.k.a. RIHS PROJECT OF ASSIGNING
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS TWO AMERICAS AND EUROPEAN PREACHERS COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS MUSLIM COMMITTEE (a.k.a. PUBLIC RELATIONS COMMITTEE; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
COMMITTEE FOR ALMSGIVING AND ISLAMIC HERITAGE SOCIETY COMMITTEE; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
CHARITIES; a.k.a. RIHS COMMITTEE FOR a.k.a. CCFW; a.k.a. CENTER OF CALL FOR ASIA COMMITTEE; a.k.a. RIHS WOMEN'S
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH WISDOM; a.k.a. COMMITTEE FOR EUROPE BRANCH FOR THE PROJECT OF
EAST ASIA; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E ENDOWMENT; a.k.a. RIHS YOUTH CENTER
THE ARAB WORLD; a.k.a. RIHS COMMITTEE MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a.
FOR THE CALL AND GUIDANCE; a.k.a. RIHS COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-AZERBAIJAN; a.k.a. RIHS-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BANGLADESH; a.k.a. RIHS-BENIN; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC RIHS-BOSNIA AND HERZEGOVINA; a.k.a.
COMMITTEE FOR WOMEN, HERITAGE RESTORATION SOCIETY; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON;
ADMINISTRATION FOR THE BUILDING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
MOSQUES; a.k.a. RIHS CULTURAL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS HIYA AL-TURATH AL ISLAMIYAH; a.k.a. NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
a.k.a. RIHS EUROPE AND THE AMERICAS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. TANZANIA; a.k.a. SOCIETY FOR THE
COMMITTEE; a.k.a. RIHS FATWAS JAMIATUL IHYA UL TURATH; a.k.a. REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
COMMITTEE; a.k.a. RIHS GENERAL JAMIATUL-YAHYA UT TURAZ; a.k.a. KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. TRAINING CENTER; a.k.a. THE KUWAITI-
HEADQUARTERS-KUWAIT; a.k.a. RIHS JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, CAMBODIAN ORPHANAGE CENTER; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC THIRRJA PER UTESI), Kaneshi Quarter of
RIHS INDIAN SUBCONTINENT COMMITTEE; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Accra, Ghana; Kismayo, Somalia; Dangkor
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL District, Phnom Penh, Cambodia; City of Sidon,
RIHS OFFICE OF PRINTING AND ISLAMI; a.k.a. KJRC-BOSNIA AND Lebanon; Tripoli, Lebanon; RIHS Office,
PUBLISHING; a.k.a. RIHS PRINCIPLE HERZEGOVINA; a.k.a. KUWAIT GENERAL Pristina, Kosovo; RIHS Office, Tirana, Albania;
COMMITTEE FOR THE CENTER FOR COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Alija House, Ilidza, Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; HERITAGE; a.k.a. KUWAITI JOINT RELIEF Herzegovina; RIHS Office, Ilidza , Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street,
PREACHERS COMMITTEE; a.k.a. RIHS a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Baseskije Street, No. 28p, Sarajevo, Bosnia and
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 2 Plandiste Street,
SABAH AL-NASIR; a.k.a. RIHS TWO EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 28
AMERICAS AND EUROPEAN MUSLIM TURATH; a.k.a. ORGANIZACIJA Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PREPORODA ISLAMSKE TRADICIJE Bosnia and Herzegovina; Part 5, Qurtaba, P.O.
FOR THE PROJECT OF ENDOWMENT; a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL, Box 5585, Safat, Kuwait; House #40, Lake
RIHS YOUTH CENTER COMMITTEE; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Drive Road, Sector #7, Uttara, Dhaka,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al-
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. REVIVAL OF ISLAMIC SOCIETY Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al-
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HERITAGE ON THE AFRICAN CONTINENT; Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- MOSQUES AND ISLAMIC PROJECTS; a.k.a. Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah,
SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait;
ISLAMIC CULTURAL TRAINING CENTER; RIHS CAMBODIA-KUWAIT ORPHANAGE Website www.alturath.org. Revival of Islamic
a.k.a. THE KUWAITI-CAMBODIAN CENTER; a.k.a. RIHS CENTER FOR Heritage Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS WOMEN'S BRANCH FOR THE PROJECT
UTESI), Kaneshi Quarter of Accra, Ghana; CENTRAL ASIA COMMITTEE; a.k.a. RIHS OF ENDOWMENT (a.k.a. ADMINISTRATION
Kismayo, Somalia; Dangkor District, Phnom CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
May 26, 2011 - 351 -

COMMITTEE FOR EUROPE AND THE COMMITTEE; a.k.a. RIHS YOUTH CENTER OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE; a.k.a. RIHS-ALBANIA; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS-AZERBAIJAN; a.k.a. RIHS- a.k.a. REVIVAL OF ISLAMIC SOCIETY
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; RIHS-BOSNIA AND HERZEGOVINA; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. ISLAMIC HERITAGE RESTORATION RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; ADMINISTRATION FOR THE BUILDING OF
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A TANZANIA; a.k.a. SOCIETY FOR THE AUDIO RECORDINGS COMMITTEE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE RIHS CAMBODIA-KUWAIT ORPHANAGE
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA KUWAIT-CAMBODIA ISLAMIC CULTURAL CENTER; a.k.a. RIHS CENTER FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH TRAINING CENTER; a.k.a. THE KUWAITI- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CAMBODIAN ORPHANAGE CENTER; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF THIRRJA PER UTESI), Kaneshi Quarter of CHAOM CHAU CENTER; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Accra, Ghana; Kismayo, Somalia; Dangkor COMMITTEE FOR AFRICA; a.k.a. RIHS
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT District, Phnom Penh, Cambodia; City of Sidon, COMMITTEE FOR ALMSGIVING AND
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Lebanon; Tripoli, Lebanon; RIHS Office, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Pristina, Kosovo; RIHS Office, Tirana, Albania; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Alija House, Ilidza, Bosnia and EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Herzegovina; RIHS Office, Ilidza , Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street, FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Baseskije Street, No. 28p, Sarajevo, Bosnia and COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 2 Plandiste Street, COMMITTEE FOR WOMEN,
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 28 ADMINISTRATION FOR THE BUILDING OF
TURATH; a.k.a. ORGANIZACIJA Mula Mustafe Baseskije Street, Sarajevo, MOSQUES; a.k.a. RIHS CULTURAL
PREPORODA ISLAMSKE TRADICIJE Bosnia and Herzegovina; Part 5, Qurtaba, P.O. COMMITTEE; a.k.a. RIHS EDUCATING
KUVAJT; a.k.a. PLANDISTE SCHOOL, Box 5585, Safat, Kuwait; House #40, Lake COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Drive Road, Sector #7, Uttara, Dhaka, EUROPE AMERICA MUSLIMS COMMITTEE;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- RIHS OFFICE OF PRINTING AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE Website www.alturath.org. Revival of Islamic a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR Heritage Society Offices Worldwide. [SDGT] PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS RIHS YOUTH CENTER COMMITTEE (a.k.a. PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS ISLAMIC HERITAGE SOCIETY COMMITTEE; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS a.k.a. CCFW; a.k.a. CENTER OF CALL FOR ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND WISDOM; a.k.a. COMMITTEE FOR EUROPE AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR AND THE AMERICAS; a.k.a. DORA E COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC ORPHANAGE CENTER; a.k.a. THIRRJA PER
HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; UTESI), Kaneshi Quarter of Accra, Ghana;
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL Kismayo, Somalia; Dangkor District, Phnom
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House,
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office,
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road,
May 26, 2011 - 352 -

Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
RIHS-ALBANIA (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
THE REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL,
CENTER OF CALL FOR WISDOM; a.k.a. AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR EUROPE AND THE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-AZERBAIJAN; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; BANGLADESH; a.k.a. RIHS-BENIN; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. ISLAMIC HERITAGE RESTORATION RIHS-BOSNIA AND HERZEGOVINA; a.k.a. ADMINISTRATION FOR THE BUILDING OF
SOCIETY; a.k.a. ISLAMIC HERITAGE RIHS-CAMBODIA; a.k.a. RIHS-CAMEROON; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL THIRRJA PER UTESI), Kaneshi Quarter of COMMITTEE FOR AFRICA; a.k.a. RIHS
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Accra, Ghana; Kismayo, Somalia; Dangkor COMMITTEE FOR ALMSGIVING AND
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND District, Phnom Penh, Cambodia; City of Sidon, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Lebanon; Tripoli, Lebanon; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Pristina, Kosovo; RIHS Office, Tirana, Albania; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Alija House, Ilidza, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; RIHS Office, Ilidza , Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M. COMMITTEE FOR WOMEN; a.k.a. RIHS
ISLAMI; a.k.a. NARA WELFARE AND Baseskije Street, No. 28p, Sarajevo, Bosnia and COMMITTEE FOR WOMEN,
EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 2 Plandiste Street, ADMINISTRATION FOR THE BUILDING OF
TURATH; a.k.a. ORGANIZACIJA Sarajevo, Bosnia and Herzegovina; Number 28 MOSQUES; a.k.a. RIHS CULTURAL
PREPORODA ISLAMSKE TRADICIJE Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE; a.k.a. RIHS EDUCATING
KUVAJT; a.k.a. PLANDISTE SCHOOL, Bosnia and Herzegovina; Part 5, Qurtaba, P.O. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Box 5585, Safat, Kuwait; House #40, Lake EUROPE AMERICA MUSLIMS COMMITTEE;
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Drive Road, Sector #7, Uttara, Dhaka, a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, RIHS OFFICE OF PRINTING AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR Website www.alturath.org. Revival of Islamic PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS Heritage Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a. AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-ALBANIA; a.k.a. RIHS-BANGLADESH;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOCIETY FOR THE REVIVAL OF ISLAMIC
May 26, 2011 - 353 -

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-BENIN (a.k.a. ADMINISTRATION OF THE
ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY
UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH E MIRESISE; a.k.a. GENERAL KUWAIT
RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Donji Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Plandiste Street, Sarajevo, Bosnia and ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Herzegovina; Number 28 Mula Mustafe MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Baseskije Street, Sarajevo, Bosnia and COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Safat, Kuwait; House #40, Lake Drive Road, EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a.
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a.
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Jahra', Kuwait; Al-Andalus, Kuwait; Website a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
RIHS-BANGLADESH (a.k.a. ADMINISTRATION RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
OF THE REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT;
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. ISLAMIC HERITAGE RESTORATION HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADMINISTRATION FOR THE BUILDING OF
SOCIETY; a.k.a. ISLAMIC HERITAGE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- RIHS ADMINISTRATION FOR THE
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOCIETY FOR THE REVIVAL OF ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTER; a.k.a. RIHS CENTER FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH ISLAMIC CULTURAL TRAINING CENTER; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ a.k.a. THE KUWAITI-CAMBODIAN CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF ORPHANAGE CENTER; a.k.a. THIRRJA PER CHAOM CHAU CENTER; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL UTESI), Kaneshi Quarter of Accra, Ghana; COMMITTEE FOR AFRICA; a.k.a. RIHS
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR ALMSGIVING AND
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon; CHARITIES; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6 FOR THE CALL AND GUIDANCE; a.k.a. RIHS
May 26, 2011 - 354 -

PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
RIHS SCIENTIFIC COMMITTEE-BRANCH OF EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
ASIA COMMITTEE; a.k.a. RIHS TWO PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
AMERICAS AND EUROPEAN MUSLIM KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road,
FOR THE PROJECT OF ENDOWMENT; a.k.a. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
RIHS YOUTH CENTER COMMITTEE; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
BOSNIA AND HERZEGOVINA; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
CAMBODIA; a.k.a. RIHS-CAMEROON; a.k.a. ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
RIHS-GHANA; a.k.a. RIHS-IVORY COAST; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON; RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA; COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL; AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
a.k.a. SOCIETY FOR THE REVIVAL OF AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
ISLAMIC HERITAGE; a.k.a. THE KUWAIT- RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website
CAMBODIA ISLAMIC CULTURAL TRAINING CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
CENTER; a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF
UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Sarajevo, Bosnia and Herzegovina; Number 2 COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Plandiste Street, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; Number 28 Mula Mustafe ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Baseskije Street, Sarajevo, Bosnia and MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Safat, Kuwait; House #40, Lake Drive Road, COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Jahra', Kuwait; Al-Andalus, Kuwait; Website PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Society Offices Worldwide. [SDGT] PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
RIHS-BOSNIA AND HERZEGOVINA (a.k.a. PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
ADMINISTRATION OF THE REVIVAL OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
ISLAMIC HERITAGE SOCIETY COMMITTEE; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL,
WISDOM; a.k.a. COMMITTEE FOR EUROPE AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
AND THE AMERICAS; a.k.a. DORA E COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
HERITAGE RESTORATION SOCIETY; a.k.a. BENIN; a.k.a. RIHS-CAMBODIA; a.k.a. RIHS- ADMINISTRATION FOR THE BUILDING OF
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. CAMEROON; a.k.a. RIHS-GHANA; a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-KOSOVO; RIHS ADMINISTRATION FOR THE
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-LEBANON; a.k.a. RIHS-LIBERIA; COMMITTEES OF ALMSGIVING; a.k.a. RIHS
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS-NIGERIA; a.k.a. RIHS-RUSSIA; AFRICAN CONTINENT COMMITTEE; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. RIHS-SENEGAL; a.k.a. RIHS-SOMALIA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. a.k.a. RIHS-TANZANIA; a.k.a. SOCIETY FOR AUDIO RECORDINGS COMMITTEE; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a. THE REVIVAL OF ISLAMIC HERITAGE; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
JAMIATUL-YAHYA UT TURAZ; a.k.a. THE KUWAIT-CAMBODIA ISLAMIC CENTER; a.k.a. RIHS CENTER FOR
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. CULTURAL TRAINING CENTER; a.k.a. THE MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, KUWAITI-CAMBODIAN ORPHANAGE CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SOCIETY OF THE REBIRTH OF THE ISLAMIC CENTER; a.k.a. THIRRJA PER UTESI), CHAOM CHAU CENTER; a.k.a. RIHS
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; Kaneshi Quarter of Accra, Ghana; Kismayo, COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. JOMIYATU-EHYA-UT TURAS AL Somalia; Dangkor District, Phnom Penh, COMMITTEE FOR ALMSGIVING AND
ISLAMI; a.k.a. KJRC-BOSNIA AND Cambodia; City of Sidon, Lebanon; Tripoli, CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL Lebanon; RIHS Office, Pristina, Kosovo; RIHS INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Office, Tirana, Albania; RIHS Alija House, Ilidza, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Bosnia and Herzegovina; RIHS Office, Ilidza , THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Bosnia and Herzegovina; Number 6 Donji FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Hotonj Street, Sarajevo, Bosnia and COMMITTEE FOR WEST ASIA; a.k.a. RIHS
May 26, 2011 - 355 -

COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL TANZANIA; a.k.a. SOCIETY FOR THE
a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE
COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH KUWAIT-CAMBODIA ISLAMIC CULTURAL
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ TRAINING CENTER; a.k.a. THE KUWAITI-
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF CAMBODIAN ORPHANAGE CENTER; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL THIRRJA PER UTESI), Kaneshi Quarter of
INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Accra, Ghana; Kismayo, Somalia; Dangkor
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND District, Phnom Penh, Cambodia; City of Sidon,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Lebanon; Tripoli, Lebanon; RIHS Office,
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI Pristina, Kosovo; RIHS Office, Tirana, Albania;
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS Alija House, Ilidza, Bosnia and
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; RIHS Office, Ilidza , Bosnia and
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; Number 6 Donji Hotonj Street,
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M.
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Baseskije Street, No. 28p, Sarajevo, Bosnia and
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Herzegovina; Number 2 Plandiste Street,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA Sarajevo, Bosnia and Herzegovina; Number 28
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Mula Mustafe Baseskije Street, Sarajevo,
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Bosnia and Herzegovina; Part 5, Qurtaba, P.O.
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Box 5585, Safat, Kuwait; House #40, Lake
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Drive Road, Sector #7, Uttara, Dhaka,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah,
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah,
HERZEGOVINA; a.k.a. RIHS-CAMEROON; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa
a.k.a. RIHS-GHANA; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al-
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws,
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah,
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn,
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait;
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR Website www.alturath.org. Revival of Islamic
KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS Heritage Society Offices Worldwide. [SDGT]
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-GHANA (a.k.a. ADMINISTRATION OF
CAMBODIAN ORPHANAGE CENTER; a.k.a. CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE
THIRRJA PER UTESI), Kaneshi Quarter of COMMITTEE FOR AFRICA; a.k.a. RIHS SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
Accra, Ghana; Kismayo, Somalia; Dangkor COMMITTEE FOR ALMSGIVING AND CENTER OF CALL FOR WISDOM; a.k.a.
District, Phnom Penh, Cambodia; City of Sidon, CHARITIES; a.k.a. RIHS COMMITTEE FOR COMMITTEE FOR EUROPE AND THE
Lebanon; Tripoli, Lebanon; RIHS Office, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Pristina, Kosovo; RIHS Office, Tirana, Albania; EAST ASIA; a.k.a. RIHS COMMITTEE FOR GENERAL KUWAIT COMMITTEE; a.k.a. HAND
RIHS Alija House, Ilidza, Bosnia and THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
Herzegovina; RIHS Office, Ilidza , Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
Herzegovina; Number 6 Donji Hotonj Street, COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION
Sarajevo, Bosnia and Herzegovina; M.M. COMMITTEE FOR WOMEN; a.k.a. RIHS SOCIETY; a.k.a. ISLAMIC HERITAGE
Baseskije Street, No. 28p, Sarajevo, Bosnia and COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
Herzegovina; Number 2 Plandiste Street, ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
Sarajevo, Bosnia and Herzegovina; Number 28 MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
Bosnia and Herzegovina; Part 5, Qurtaba, P.O. COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
Box 5585, Safat, Kuwait; House #40, Lake EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
Drive Road, Sector #7, Uttara, Dhaka, a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF
Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Website www.alturath.org. Revival of Islamic PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
Heritage Society Offices Worldwide. [SDGT] PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
RIHS-CAMEROON (a.k.a. ADMINISTRATION RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. ISLAMIC HERITAGE RESTORATION BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF
May 26, 2011 - 356 -

CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-IVORY COAST (a.k.a. ADMINISTRATION RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
THE ARAB WORLD; a.k.a. RIHS COMMITTEE OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS a.k.a. ISLAMIC HERITAGE RESTORATION BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WOMEN, REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-KOSOVO; a.k.a. RIHS-LEBANON;
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS-LIBERIA; a.k.a. RIHS-NIGERIA;
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- a.k.a. RIHS-RUSSIA; a.k.a. RIHS-SENEGAL;
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A a.k.a. RIHS-SOMALIA; a.k.a. RIHS-TANZANIA;
EUROPE AMERICA MUSLIMS COMMITTEE; AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL a.k.a. SOCIETY FOR THE REVIVAL OF
a.k.a. RIHS EUROPE AND THE AMERICAS IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA ISLAMIC HERITAGE; a.k.a. THE KUWAIT-
COMMITTEE; a.k.a. RIHS FATWAS UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH CAMBODIA ISLAMIC CULTURAL TRAINING
COMMITTEE; a.k.a. RIHS GENERAL AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ CENTER; a.k.a. THE KUWAITI-CAMBODIAN
COMMITTEE FOR DONATIONS; a.k.a. RIHS AL-ISLAMI, SOCIETY OF THE REBIRTH OF ORPHANAGE CENTER; a.k.a. THIRRJA PER
HEADQUARTERS-KUWAIT; a.k.a. RIHS THE ISLAMIC PEOPLE; a.k.a. JOMIATUL UTESI), Kaneshi Quarter of Accra, Ghana;
INDIAN CONTINENT COMMITTEE; a.k.a. EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Kismayo, Somalia; Dangkor District, Phnom
RIHS INDIAN SUBCONTINENT COMMITTEE; TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Penh, Cambodia; City of Sidon, Lebanon;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Tripoli, Lebanon; RIHS Office, Pristina, Kosovo;
RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Office, Tirana, Albania; RIHS Alija House,
PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza, Bosnia and Herzegovina; RIHS Office,
COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA; Ilidza , Bosnia and Herzegovina; Number 6
PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Donji Hotonj Street, Sarajevo, Bosnia and
a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p,
PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND Sarajevo, Bosnia and Herzegovina; Number 2
PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO Plandiste Street, Sarajevo, Bosnia and
RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA Herzegovina; Number 28 Mula Mustafe
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST PREPORODA ISLAMSKE TRADICIJE Baseskije Street, Sarajevo, Bosnia and
ASIA COMMITTEE; a.k.a. RIHS TWO KUVAJT; a.k.a. PLANDISTE SCHOOL, Herzegovina; Part 5, Qurtaba, P.O. Box 5585,
AMERICAS AND EUROPEAN MUSLIM BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Safat, Kuwait; House #40, Lake Drive Road,
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Sector #7, Uttara, Dhaka, Bangladesh; Kifan,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Rawdah, Kuwait; Al-Dhahr, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al-
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Sabah Al-Salim, Kuwait; Bayan Wa Mashrif,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-IVORY RIHS ADMINISTRATION FOR THE Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah,
COAST; a.k.a. RIHS-KOSOVO; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al-
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah,
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait;
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al-
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE Jahra', Kuwait; Al-Andalus, Kuwait; Website
REVIVAL OF ISLAMIC HERITAGE; a.k.a. THE CENTER; a.k.a. RIHS CENTER FOR www.alturath.org. Revival of Islamic Heritage
KUWAIT-CAMBODIA ISLAMIC CULTURAL MANUSCRIPTS COMMITTEE; a.k.a. RIHS Society Offices Worldwide. [SDGT]
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-KOSOVO (a.k.a. ADMINISTRATION OF
May 26, 2011 - 357 -

CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-LEBANON (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS THE REVIVAL OF ISLAMIC HERITAGE SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ADMINISTRATION FOR THE BUILDING OF TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LIBERIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Drive Road, Sector #7, Uttara, Dhaka,
FOR THE PROJECT OF ENDOWMENT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait;
RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al-
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE ON THE AFRICAN CONTINENT; Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah,
BENIN; a.k.a. RIHS-BOSNIA AND ADMINISTRATION FOR THE BUILDING OF Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al-
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws,
LEBANON; a.k.a. RIHS-LIBERIA; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al-
NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah,
SENEGAL; a.k.a. RIHS-SOMALIA; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn,
TANZANIA; a.k.a. SOCIETY FOR THE RIHS CAMBODIA-KUWAIT ORPHANAGE Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait;
TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-LIBERIA (a.k.a. ADMINISTRATION OF
May 26, 2011 - 358 -

SOCIETY; a.k.a. ISLAMIC HERITAGE HERZEGOVINA; a.k.a. RIHS-CAMBODIA; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; RIHS ADMINISTRATION FOR THE
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AFRICAN CONTINENT COMMITTEE; a.k.a.
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- NIGERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-NIGERIA (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- LIBERIA; a.k.a. RIHS-RUSSIA; a.k.a. RIHS-
May 26, 2011 - 359 -

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-SENEGAL (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
MOSQUES; a.k.a. RIHS CULTURAL TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A RUSSIA; a.k.a. RIHS-SOMALIA; a.k.a. RIHS-
May 26, 2011 - 360 -

TRAINING CENTER; a.k.a. THE KUWAITI- CENTRAL ASIA COMMITTEE; a.k.a. RIHS RIHS-TANZANIA (a.k.a. ADMINISTRATION OF
RIHS-SOMALIA (a.k.a. ADMINISTRATION OF RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
May 26, 2011 - 361 -

PREACHERS COMMITTEE; a.k.a. RIHS ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL CONSULTORIA Y ESTUDIOS LIMITADA
PUBLIC RELATIONS COMMITTEE; a.k.a. IRISH REPUBLICAN ARMY; a.k.a. REAL INGENIEROS ARQUITECTOS, Cali, Colombia;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF OGLAIGH NA HEIREANN) [FTO] [SDGT] c/o PROCESADORA DE POLLOS SUPERIOR
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST RIVERA LEDESMA, Ruben Manuel, c/o S.A., Palmira, Colombia; DOB 17 May 1960;
ASIA COMMITTEE; a.k.a. RIHS TWO ADMINISTRADORA DE SERVICIOS VARIOS Cedula No. 16646582 (Colombia) (individual)
AMERICAS AND EUROPEAN MUSLIM CALIMA S.A., Cali, Colombia; c/o CHAMARTIN [SDNT]
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH S.A., Cali, Colombia; c/o ASISTENCIA ROADS AND BRIDGES PUBLIC
FOR THE PROJECT OF ENDOWMENT; a.k.a. PROFESIONAL ESPECIALIZADA EN CORPORATION, P.O. Box 756, Khartoum,
RIHS YOUTH CENTER COMMITTEE; a.k.a. COLOMBIA LIMITADA, Cali, Colombia; Cedula Sudan [SUDAN]
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; No. 14886120 (Colombia); Passport 14886120 ROBLE DE MINAS S.A., Calle 75 Carrera 77E,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (Colombia) (individual) [SDNT] Medellin, Colombia; Calle 18B Sur No. 36-35
BENIN; a.k.a. RIHS-BOSNIA AND RIVERA MUNOZ, Alonso (a.k.a. BELTRAN Apto. 1603, Medellin, Colombia; NIT #
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario 811043722-6 (Colombia) [SDNTK]
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Alberto), Mexico; DOB 01 Jan 1960; POB ROBLEDO CORONEL, Baldemar, c/o
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mexico; citizen Mexico; nationality Mexico COMERCIAL JOANA, S.A. DE C.V.,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- (individual) [SDNTK] Guadalajara, Jalisco, Mexico; Blvd. FCO I
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RIVERA TORRES, Javier (a.k.a. MENDOZA Madero Pte. No. 650, Col. Centro, Culiacan,
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- CONTRERAS, Cipriano), Calle Venustiano Sinaloa, Mexico; Prol. Sta. Tecla No. 51, Casa
SOMALIA; a.k.a. SOCIETY FOR THE REVIVAL Carranza No. 904, Col. Josefa Ortiz de 12. Cond. Viole, Los Reyes, Coyoacan, Mexico;
OF ISLAMIC HERITAGE; a.k.a. THE KUWAIT- Dominguez, Apatzingan, Michoacan, Mexico; c/o COMERCIALIZADORA BRIMAR'S, S.A.
CAMBODIA ISLAMIC CULTURAL TRAINING DOB 25 Dec 1969; POB Tepalcatepec, DE. C.V., Culiacan, Sinaloa, Mexico; DOB 27
CENTER; a.k.a. THE KUWAITI-CAMBODIAN Michoacan; citizen Mexico; nationality Mexico; Jan 1974; POB Santiago Papasquiaro,
ORPHANAGE CENTER; a.k.a. THIRRJA PER C.U.R.P. MECC691225HMNNNP01 (Mexico) Durango, Mexico; citizen Mexico; nationality
UTESI), Kaneshi Quarter of Accra, Ghana; (individual) [SDNTK] Mexico; C.U.R.P. ROCB740127HDGBRL07
Kismayo, Somalia; Dangkor District, Phnom RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., (Mexico); Passport 420005453 (Mexico); R.F.C.
Penh, Cambodia; City of Sidon, Lebanon; Yumbo, Colombia; c/o CREDISA S.A., Cali, ROCB740127KZ0 (Mexico) (individual)
Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; Colombia; c/o FINVE S.A., Bogota, Colombia; [SDNTK]
RIHS Office, Tirana, Albania; RIHS Alija House, c/o COMPANIA DE FOMENTO MERCANTIL ROBLES VALDEZ, Abel (a.k.a. BOLANOS
Ilidza, Bosnia and Herzegovina; RIHS Office, S.A., Cali, Colombia; POB Cali, Valle, CACHO, Alejandro; a.k.a. CACHO FLORES,
Ilidza , Bosnia and Herzegovina; Number 6 Colombia; Cedula No. 16602963 (Colombia); Alejandro; a.k.a. FLORES CACHO, Alejandro;
Donji Hotonj Street, Sarajevo, Bosnia and Passport 16602963 (Colombia) (individual) a.k.a. "ALEJANDRO LABASTIDA"; a.k.a.
Herzegovina; M.M. Baseskije Street, No. 28p, [SDNT] "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Sarajevo, Bosnia and Herzegovina; Number 2 RIXFORD INVESTMENT CORPORATION, California Norte, Mexico; Carretera Acapulco,
Plandiste Street, Sarajevo, Bosnia and Panama City, Panama; RUC # 1963801394709 KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Herzegovina; Number 28 Mula Mustafe (Panama) [SDNT] Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Baseskije Street, Sarajevo, Bosnia and RIYADH-AS-SALIHEEN (a.k.a. RIYADUS- Dorado, Ensenada, Baja California Norte,
Herzegovina; Part 5, Qurtaba, P.O. Box 5585, SALIKHIN RECONNAISSANCE AND Mexico; Montivideo No. 804, Lindavista, Mexico
Safat, Kuwait; House #40, Lake Drive Road, SABOTAGE BATTALION; a.k.a. RIYADUS- City, Distrito Federal, Mexico; Circuito de la
Sector #7, Uttara, Dhaka, Bangladesh; Kifan, SALIKHIN RECONNAISSANCE AND Industria No. 94, Colonia Parque Ind. Lerma,
Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; SABOTAGE BATTALION OF SHAHIDS Lerma, Mexico, Mexico; Avenida del Taller No.
Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- (MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 23, Ret. 17, Colonia Jardin Balbuena,
Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- RECONNAISSANCE AND SABOTAGE Delegacion Venustiano Carranza, Mexico City,
Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- BATTALION OF CHECHEN MARTYRS; a.k.a. Distrito Federal, Mexico; Calle Jaime Torres
Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; THE SABOTAGE AND MILITARY Bodet No. 207-A, Int. 201, Colonia Santa Marta
Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, SURVEILLANCE GROUP OF THE RIYADH La Rivera, Delegacion Cuauhtemoc, Mexico
Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, AL-SALIHIN MARTYRS) [SDGT] City, Distrito Federal, Mexico; Homero No.
Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- RIYADUS-SALIKHIN RECONNAISSANCE AND 1343, Mexico City, Distrito Federal, Mexico;
Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, SABOTAGE BATTALION (a.k.a. RIYADH-AS- Avenida Herradona No. 1328, Interlomas,
Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; SALIHEEN; a.k.a. RIYADUS-SALIKHIN Mexico City, Distrito Federal, Mexico; Calle
Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- RECONNAISSANCE AND SABOTAGE Cantiles 42 A, Mozimba 39460, Acapulco,
Jahra', Kuwait; Al-Andalus, Kuwait; Website BATTALION OF SHAHIDS (MARTYRS); a.k.a. Guerrero, Mexico; Calle Tulipanes No. 8,
www.alturath.org. Revival of Islamic Heritage THE RIYADUS-SALIKHIN RECONNAISSANCE Colonia Lomas Cortes, Cuernavaca, Morelos,
Society Offices Worldwide. [SDGT] AND SABOTAGE BATTALION OF CHECHEN Mexico; Calle Rancho Tetela No. 957, Colonia
RINCON MOLINA, Jose Manuel, Bogota, MARTYRS; a.k.a. THE SABOTAGE AND Rancho Tetela, Cuernavaca, Morelos, Mexico;
Colombia; Cedula No. 11299940 (Colombia) MILITARY SURVEILLANCE GROUP OF THE DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
(individual) [SDNTK] RIYADH AL-SALIHIN MARTYRS) [SDGT] Mexico City, Distrito Federal, Mexico; alt. POB
RINCON MOLINA, Myriam, c/o CAMBIOS EL RIYADUS-SALIKHIN RECONNAISSANCE AND Guadalajara, Jalisco, Mexico; citizen Mexico;
TREBOL, Bogota, Colombia; DOB 29 Jan 1959; SABOTAGE BATTALION OF SHAHIDS nationality Mexico; C.U.I.P.
POB Girardot, Cundinamarca, Colombia; citizen (MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; FOCA640326H14506669 (Mexico); C.U.R.P.
Colombia; nationality Colombia; Cedula No. a.k.a. RIYADUS-SALIKHIN FOCA630326HMCLCL05 (Mexico); Electoral
20622294 (Colombia); Passport AK739055 RECONNAISSANCE AND SABOTAGE Registry No. FLCCAL64032609H300 (Mexico);
(Colombia) (individual) [SDNTK] BATTALION; a.k.a. THE RIYADUS-SALIKHIN Passport 01350202554 (Mexico); R.F.C. FOCA-
RINCON ORDONEZ, Jorge Enrique, Transversal RECONNAISSANCE AND SABOTAGE 630326 (Mexico); alt. R.F.C. FOCX-260363
24 No. 87-15, Apto. 7000, Bogota, Colombia; BATTALION OF CHECHEN MARTYRS; a.k.a. (Mexico); alt. R.F.C. FOCX-630326 (Mexico);
DOB 09 Dec 1957; POB Armenia; citizen THE SABOTAGE AND MILITARY alt. R.F.C. FOCA-640326 (Mexico) (individual)
Colombia; nationality Colombia; Cedula No. SURVEILLANCE GROUP OF THE RIYADH [SDNTK]
7526915 (Colombia); Passport AJ842281 AL-SALIHIN MARTYRS) [SDGT] ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar
(Colombia) (individual) [SDNT] RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a.
RINCONES MENDOZA, Henry Juvenal; DOB 25 ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 1 ALI, Shaykh Mukhtar Robo; a.k.a. RUBU,
Sep 1976; POB Colombia; Cedula No. Jan 1956; POB Kucuk Sobecimen, Turkey; Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
79863543 (Colombia) (individual) [SDNT] nationality Turkey (individual) [SDNTK] "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
RIONAP COMERCIO Y REPRESENTACIONES RIZO MORENO, Jorge Luis, c/o SERVICIOS 1969; POB Xudur, Somalia; alt. POB Keren,
S.A., Av. 10 de Agosto y Gral. Vicente Aguirre, INMOBILIARIOS LTDA., Cali, Colombia; c/o Eritrea; nationality Eritrea; National ID No.
Edificio Freile Ardiani Local 101-103, Quito, CONSTRUCTORA DIMISA LTDA., Cali, 1372584 (Kenya); Passport 0310857 (Eritrea)
Ecuador; Quito, Ecuador; RUC # Colombia; c/o INDUSTRIA AVICOLA issued 21 Aug 2006 expires 20 Aug 2008;
1791269969001 (Ecuador) [SDNT] PALMASECA S.A., Cali, Colombia; c/o (Following data derived from an Eritrean
RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38- INVERSIONES EL PENON S.A., Cali, passport issued under the alias name of
35, Bogota, Colombia; NIT # 830007478-1 Colombia; c/o CONSTRUVIDA S.A., Cali, Mukhtar Abdullahi Ali: Alt. DOB: 10 October
(Colombia) [SDNT] Colombia; Transversal 11, Diagonal 23-30 apt. 1969; Alt. POB: Keren Eritrea; nationality:
RIRA (a.k.a. 32 COUNTY SOVEREIGNTY 304A, Cali, Colombia; c/o SERVIAUTOS UNO Eritrean; National ID No.: 1372584, Kenya;
COMMITTEE; a.k.a. 32 COUNTY A 1A LIMITADA, Cali, Colombia; c/o Passport No.: 0310857, Eritrea, Issue Date 21
SOVEREIGNTY MOVEMENT; a.k.a. IRISH IMPORTADORA Y COMERCIALIZADORA August 2006, Expire Date 20 August 2008)
REPUBLICAN PRISONERS WELFARE LTDA., Cali, Colombia; c/o INTERVENTORIA, (individual) [SDGT]
May 26, 2011 - 362 -

ROCHA CASTRO, Nancy (a.k.a. ROCHA Cali, Colombia; c/o BONOMERCAD S.A., RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN
LOPEZ, Nancy Karina; a.k.a. "GUTIERREZ, Bogota, Colombia; c/o DECAFARMA S.A., RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ
Nancy R."), Calle Del Ebano 10850, Tijuana, Bogota, Colombia; c/o DROCARD S.A., Bogota, JIMENEZ, Esteban; a.k.a. RODRIGUEZ
Baja California C.P. 22420, Mexico; c/o Colombia; c/o FUNDASER, Cali, Colombia; c/o MORFIN, Esteban; a.k.a. RODRIGUEZ
OPERADORA DE CAJA Y SERVICIOS, S.A. INCOMMERCE S.A., Cali, Colombia; DOB 19 OLIVERA, Esteban; a.k.a. "VALENCIA,
DE C.V., Tijuana, Baja California, Mexico; c/o Nov 1976; Cedula No. 94491335 (Colombia) Esteban"), Sendera las Acacias 92,
PATRICIA CASA DE CAMBIO, Tijuana, Baja (individual) [SDNT] Guadalajara, Jalisco, Mexico; Ricardo Giradles
California, Mexico; DOB 28 Aug 1968; POB RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o 5107, Colonia Jardines de Universidad,
Sinaloa, Mexico; citizen Mexico; nationality INTERAMERICANA DE CONSTRUCCIONES Guadalajara, Mexico; Vereda del Canario 1,
Mexico; C.U.R.P. ROLN680828MSLCPN04 S.A., Cali, Colombia; c/o RIONAP COMERCIO Guadalajara, Jalisco, Mexico; Ciudad Victoria,
(Mexico) (individual) [SDNTK] Y REPRESENTACIONES S.A., Quito, Ecuador; Allende Hwy, Allende, Guanajuato, Mexico;
ROCHA LOPEZ, Nancy Karina (a.k.a. ROCHA c/o INVERSIONES ARA LTDA., Cali, Colombia; Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
CASTRO, Nancy; a.k.a. "GUTIERREZ, Nancy c/o DISTRIBUIDORA DE DROGAS LA de Hierro, Zapopan, Jalisco, Mexico; Mexico
R."), Calle Del Ebano 10850, Tijuana, Baja REBAJA S.A., Bogota, Colombia; c/o DROGAS City, Distrito Federal, Mexico; Universidad,
California C.P. 22420, Mexico; c/o LA REBAJA BOGOTA S.A., Bogota, Colombia; Guadalajara, Jalisco, Mexico; DOB 19 Dec
OPERADORA DE CAJA Y SERVICIOS, S.A. c/o DEPOSITO POPULAR DE DROGAS S.A., 1964; POB Tecalitlan, Jalisco, Mexico; citizen
DE C.V., Tijuana, Baja California, Mexico; c/o Cali, Colombia; c/o D'CACHE S.A., Cali, Mexico; nationality Mexico; Passport
PATRICIA CASA DE CAMBIO, Tijuana, Baja Colombia; c/o PRODUCCIONES CARNAVAL 0801009914 (Mexico) issued 2 Nov 2008
California, Mexico; DOB 28 Aug 1968; POB DEL NORTE Y COMPANIA LIMITADA, Cali, expires 2 Nov 2018 (individual) [SDNTK]
Sinaloa, Mexico; citizen Mexico; nationality Colombia; c/o VALORES MOBILIARIOS DE RODRIGUEZ LINARES, Oswaldo, c/o
Mexico; C.U.R.P. ROLN680828MSLCPN04 OCCIDENTE S.A., Cali, Colombia; c/o DROFARCO, Barranquilla, Colombia; DOB 13
(Mexico) (individual) [SDNTK] CREDIREBAJA S.A., Cali, Colombia; c/o Nov 1969; Cedula No. 76310365 (Colombia);
ROCHA MERINO, Abel Zacarias, c/o ASISTENCIA PROFESIONAL Passport 76310365 (Colombia) (individual)
COPSERVIR LTDA., Bogota, Colombia; c/o ESPECIALIZADA EN COLOMBIA LIMITADA, [SDNT]
CAJA SOLIDARIA, Bogota, Colombia; Cedula Cali, Colombia; c/o BONOMERCAD S.A., RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA
No. 8758394 (Colombia) (individual) [SDNT] Bogota, Colombia; c/o CUSTOMER CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
ROCHA, Antonio, Panama City, Panama NETWORKS S.L., Madrid, Spain; c/o Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
(individual) [CUBA] DECAFARMA S.A., Bogota, Colombia; c/o LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
ROCK FISH IMPORT EXPORT E.U., Avenida DROCARD S.A., Bogota, Colombia; c/o OCHOA, Salvador); DOB 22 Feb 1964; alt.
Juan XXIII, San Andres, Colombia; NIT # INVERSIONES ESPANOLES FEMCAR S.L., DOB 21 Feb 1974; alt. DOB 21 Feb 1964; POB
827000913-1 (Colombia) [SDNT] Madrid, Spain; c/o FUNDASER, Cali, Colombia; Mexico (individual) [SDNTK]
ROCKMAN LTD. (a.k.a. ROKMAN EOOD), 9 DOB 28 Nov 1973; alt. DOB 28 Aug 1973; RODRIGUEZ MENDIETA, Jorge Enrique (a.k.a.
Frederick J. Curie Street, Sofia 1113, Bulgaria Cedula No. 66860965 (Colombia); N.I.E. "IVAN VARGAS"); DOB 15 Jan 1963; POB
[LIBERIA] X2566947-D (Spain); Passport AC568974 Giron, Santander, Colombia; citizen Colombia;
RODARTE GRIJALVA, Jose Luis, Calle Sierra (Colombia); alt. Passport 66860965 (Colombia) nationality Colombia; Cedula No. 91223461
del Pulpito No. 3206, Colonia Hacienda de (individual) [SDNT] (Colombia) (individual) [SDNTK]
Santa Fe, Chihuahua, Chihuahua, Mexico; RODRIGUEZ CARRENO LTDA. TODO BOLSAS RODRIGUEZ MONDRAGON, Alexandra (a.k.a.
Fraccionamiento Juarez, Chihuahua, Mexico; Y COLSOBRES (a.k.a. TODOBOLSAS Y RODRIGUEZ MONDRAGON, Maria
DOB 01 May 1960; POB Delicias, Chihuahua, COLSOBRES), Carrera 20 No. 66-34, Bogota, Alexandra), c/o BLANCO PHARMA S.A.,
Mexico; citizen Mexico; nationality Mexico; Colombia; NIT # 860053774-1 (Colombia) Bogota, Colombia; c/o DEPOSITO POPULAR
C.U.R.P. ROGL600501HCHDRS06 (Mexico); [SDNT] DE DROGAS S.A., Cali, Colombia; c/o
R.F.C. ROGJ-600501 (Mexico) (individual) RODRIGUEZ CHACIN, Ramon Emilio, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia;
[SDNTK] Venezuela; Cedula No. 3169119 (Venezuela); c/o MARIELA DE RODRIGUEZ Y CIA. S. EN
RODAS CASTANO, Luis Alberto, c/o Former Minister of Interior and Justice of C., Cali, Colombia; c/o PENTA PHARMA DE
CONSTRUCCIONES ASTRO S.A., Cali, Venezuela (individual) [SDNTK] COLOMBIA S.A., Bogota, Colombia; c/o
Colombia; c/o COMERCIALIZACION Y RODRIGUEZ CONRADO, Elmer Martin, c/o TOBOGON, Cali, Colombia; c/o
FINANCIACION DE AUTOMOTORES S.A., COPSERVIR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR
Cali, Colombia; DOB 11 Sep 1959; Cedula No. LITOPHARMA, Barranquilla, Colombia; Cedula LTDA., Bogota, Colombia; c/o DISTRIBUIDORA
16630332 (Colombia) (individual) [SDNT] No. 8773134 (Colombia) (individual) [SDNT] DE DROGAS LA REBAJA S.A., Bogota,
RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ RODRIGUEZ FERNANDEZ, Andre, c/o Colombia; c/o LABORATORIOS BLAIMAR DE
ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, AERONAUTICA CONDOR S.A. DE C.V., COLOMBIA S.A., Bogota, Colombia; c/o
Gabino), Calle Loc Cospita S/N, Colonia Loc Toluca, Estado de Mexico, Mexico; c/o GRACADAL S.A., Cali, Colombia; c/o
Cospita, Culiacan, Sinaloa C.P. 80000, Mexico; CONSULTORIA EN CAMBIOS FALCON S.A. INTERAMERICA DE CONSTRUCCIONES
Boulevard Jesus Kumate Rodriguez, Kilometro DE C.V., Huixquilucan, Estado de Mexico, S.A., Cali, Colombia; c/o CORPORACION
2 Edificio 2, Colonia Rincon del Valle, Culiacan, Mexico; Camino de Acceso a Pradera 41 Fracc. DEPORTIVA AMERICA, Cali, Colombia; c/o
Sinaloa C.P. 80155, Mexico; Colonia San Jose Cuspide Make 1003, Lomas Verdes 53120, D'CACHE S.A., Cali, Colombia; c/o
del Barranco, Badiraguato, Sinaloa, Mexico; C. Mexico; Cerrada J Camarillo No. 18, Colonia INVERSIONES MONDRAGON Y CIA. S.C.S.,
Paloma 903, Col. Fatima, Durango, Durango Hogar y Redencion, Delegacion Alvaro Cali, Colombia; c/o MARIELA MONDRAGON
C.P. 34080, Mexico; DOB 12 Sep 1977; alt. Obregon, Mexico, Distrito Federal, Mexico; DE R. Y CIA. S. EN C., Cali, Colombia; c/o
DOB 19 Feb 1981; POB Culiacan, Sinaloa, DOB 26 Aug 1971; POB Distrito Federal, CREDIREBAJA S.A., Cali, Colombia; c/o
Mexico; alt. POB Vicente Guerrero, Durango, Mexico; C.U.R.P. ROFA710826HDFDRN05 CUSTOMER NETWORKS S.L., Madrid, Spain;
Mexico; C.U.R.P. ROAS770912HDGDLC02 (Mexico) (individual) [SDNT] c/o DROCARD S.A., Bogota, Colombia; c/o
(Mexico); alt. C.U.R.P. OIRG810219HSLNSB09 RODRIGUEZ JIMENEZ, Esteban (a.k.a. INVERSIONES INMOBILIARIAS VALERIA S.L.,
(Mexico); Credencial electoral MORFIN RODRIGUEZ, Esteban; a.k.a. Madrid, Spain; c/o INVERSIONES Y
RDALSC77091210H700 (Mexico); R.F.C. RODRIGUEZ LARIOS, Esteban; a.k.a. CONSTRUCCIONES COSMOVALLE LTDA.,
OIRG810219GGA (Mexico) (individual) RODRIGUEZ MORFIN, Esteban; a.k.a. Cali, Colombia; c/o SISTEMAS Y SERVICIOS
[SDNTK] RODRIGUEZ OLIVERA, Esteban; a.k.a. TECNICOS EMPRESA UNIPERSONAL, Cali,
RODRIGO VEGA, Vlaudin (a.k.a. "CARLOS "VALENCIA, Esteban"), Sendera las Acacias Colombia; c/o FUNDASER, Cali, Colombia; c/o
VLAUDIN"), Australia; DOB 03 Mar 1960; 92, Guadalajara, Jalisco, Mexico; Ricardo ALERO S.A., Cali, Colombia; DOB 30 May
citizen Chile; Passport J1722726 (Chile); Giradles 5107, Colonia Jardines de 1969; alt. DOB 5 May 1969; Cedula No.
International FARC Commission Member for Universidad, Guadalajara, Mexico; Vereda del 66810048 (Colombia); N.I.E. X2561613-B
Australia (individual) [SDNTK] Canario 1, Guadalajara, Jalisco, Mexico; (Spain); Passport AD359106 (Colombia); alt.
RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida Ciudad Victoria, Allende Hwy, Allende, Passport 66810048 (Colombia) (individual)
del Lago Calle Cocli Casa 19 Ciudad Jardin, Guanajuato, Mexico; Ocampo 49, Tecalitlan, [SDNT]
Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Jalisco, Mexico; Puerto de Hierro, Zapopan, RODRIGUEZ MONDRAGON, Humberto, c/o
Colombia; c/o INVERSIONES ARA LTDA., Cali, Jalisco, Mexico; Mexico City, Distrito Federal, MAXITIENDAS TODO EN UNO, Cali,
Colombia; c/o INVERSIONES RODRIGUEZ Mexico; Universidad, Guadalajara, Jalisco, Colombia; c/o PENTA PHARMA DE
ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o Mexico; DOB 19 Dec 1964; POB Tecalitlan, COLOMBIA S.A., Bogota, Colombia; c/o RADIO
M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Jalisco, Mexico; citizen Mexico; nationality UNIDAS FM S.A., Cali, Colombia; c/o RIONAP
Colombia; c/o VALORES MOBILIARIOS DE Mexico; Passport 0801009914 (Mexico) issued COMERCIO Y REPRESENTACIONES S.A.,
OCCIDENTE S.A., Cali, Colombia; c/o 2 Nov 2008 expires 2 Nov 2018 (individual) Quito, Ecuador; c/o DISTRIBUIDORA DE
ASISTENCIA PROFESIONAL [SDNTK] DROGAS CONDOR LTDA., Bogota, Colombia;
ESPECIALIZADA EN COLOMBIA LIMITADA, c/o DISTRIBUIDORA DE DROGAS LA
May 26, 2011 - 363 -

REBAJA S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o SERVICIOS DE LA Providencia, Calle Quebec, Apt. 1127,
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; SABANA E.U., Bogota, Colombia; c/o Guadalajara, Jalisco, Mexico; 4179 Colonia
c/o LABORATORIOS BLAIMAR DE FUNDASER, Cali, Colombia; c/o Miravalle, Guadalajara, Jalisco, Mexico;
COLOMBIA S.A., Bogota, Colombia; c/o LATINFAMRACOS S.A., Quito, Ecuador; c/o Sendero Las Acacias 92, Guadalajara, Jaslico,
LABORATORIOS KRESSFOR DE COLOMBIA ALERO S.A., Cali, Colombia; c/o MEGAPLAST Mexico; Vereda Del Canario 1, Guadalajara,
S.A., Bogota, Colombia; c/o GRACADAL S.A., S.A., Palmira, Valle, Colombia; DOB 30 Mar Jalisco, Mexico; Puerto de Hierro , Zapopan,
Cali, Colombia; c/o INTERAMERICA DE 1960; Cedula No. 16637592 (Colombia); N.I.E. Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
CONSTRUCCIONES S.A., Cali, Colombia; c/o x2641093-A (Spain); Passport AE426347 alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
ANDINA DE CONSTRUCCIONES S.A., Cali, (Colombia); alt. Passport 16637592 (Colombia) Jalisco, Mexico; citizen Mexico; nationality
Colombia; c/o BLANCO PHARMA S.A., Bogota, (individual) [SDNT] Mexico (individual) [SDNTK]
Colombia; c/o DEPOSITO POPULAR DE RODRIGUEZ MONDRAGON, Maria Alexandra RODRIGUEZ OLIVERA, Daniel (a.k.a.
DROGAS S.A., Cali, Colombia; c/o (a.k.a. RODRIGUEZ MONDRAGON, RODRIGUEZ MORFIN, Daniel), Puerto de
FARMATODO S.A., Bogota, Colombia; c/o Alexandra), c/o BLANCO PHARMA S.A., Hierro, Zapopan, Jalisco, Mexico; Vereda del
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Bogota, Colombia; c/o DEPOSITO POPULAR Canario 1, Guadalajara, Jalisco, Mexico;
Cali, Colombia; c/o CLAUDIA PILAR DE DROGAS S.A., Cali, Colombia; c/o Sendero Las Acacias 92, Guadalajara, Jalisco,
RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB
c/o D'CACHE S.A., Cali, Colombia; c/o c/o MARIELA DE RODRIGUEZ Y CIA. S. EN Jalisco, Mexico; alt. POB Tecalitlan, Jalisco,
INDUSTRIAL DE GESTION DE NEGOCIOS C., Cali, Colombia; c/o PENTA PHARMA DE Mexico; citizen Mexico; nationality Mexico;
E.U., Cali, Colombia; c/o INVERSIONES COLOMBIA S.A., Bogota, Colombia; c/o C.U.R.P. ROOD740214HJCDLN09 (Mexico);
MONDRAGON Y CIA. S.C.S., Cali, Colombia; TOBOGON, Cali, Colombia; c/o Passport 140044764 (Mexico) (individual)
c/o CREDIREBAJA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR [SDNTK]
ADMINISTRADORA DE SERVICIOS VARIOS LTDA., Bogota, Colombia; c/o DISTRIBUIDORA RODRIGUEZ OLIVERA, Esteban (a.k.a.
CALIMA S.A., Cali, Colombia; c/o ASESORIAS DE DROGAS LA REBAJA S.A., Bogota, MORFIN RODRIGUEZ, Esteban; a.k.a.
PROFESIONALES ESPECIALIZADAS EN Colombia; c/o LABORATORIOS BLAIMAR DE RODRIGUEZ JIMENEZ, Esteban; a.k.a.
NEGOCIOS E.U., Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o RODRIGUEZ LARIOS, Esteban; a.k.a.
BONOMERCAD S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o RODRIGUEZ MORFIN, Esteban; a.k.a.
CODISA, Bogota, Colombia; c/o INTERAMERICA DE CONSTRUCCIONES "VALENCIA, Esteban"), Sendera las Acacias
COMERCIALIZADORA INTERTEL S.A., Cali, S.A., Cali, Colombia; c/o CORPORACION 92, Guadalajara, Jalisco, Mexico; Ricardo
Colombia; c/o COPSERVIR LTDA., Bogota, DEPORTIVA AMERICA, Cali, Colombia; c/o Giradles 5107, Colonia Jardines de
Colombia; c/o COSMEPOP, Bogota, Colombia; D'CACHE S.A., Cali, Colombia; c/o Universidad, Guadalajara, Mexico; Vereda del
c/o DECAFARMA S.A., Bogota, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Canario 1, Guadalajara, Jalisco, Mexico;
DROCARD S.A., Bogota, Colombia; c/o Cali, Colombia; c/o MARIELA MONDRAGON Ciudad Victoria, Allende Hwy, Allende,
FARMACOOP, Bogota, Colombia; c/o DE R. Y CIA. S. EN C., Cali, Colombia; c/o Guanajuato, Mexico; Ocampo 49, Tecalitlan,
DISTRIBUIDORA SANAR DE COLOMBIA S.A., CREDIREBAJA S.A., Cali, Colombia; c/o Jalisco, Mexico; Puerto de Hierro, Zapopan,
Cali, Colombia; c/o FOGENSA S.A., Bogota, CUSTOMER NETWORKS S.L., Madrid, Spain; Jalisco, Mexico; Mexico City, Distrito Federal,
Colombia; c/o PROSALUD Y BIENESTAR S.A., c/o DROCARD S.A., Bogota, Colombia; c/o Mexico; Universidad, Guadalajara, Jalisco,
Cali, Colombia; c/o REPRESENTACIONES Y INVERSIONES INMOBILIARIAS VALERIA S.L., Mexico; DOB 19 Dec 1964; POB Tecalitlan,
DISTRIBUCIONES HUERTAS Y ASOCIADOS Madrid, Spain; c/o INVERSIONES Y Jalisco, Mexico; citizen Mexico; nationality
S.A., Bogota, Colombia; c/o VALORES CONSTRUCCIONES COSMOVALLE LTDA., Mexico; Passport 0801009914 (Mexico) issued
CORPORATIVOS ESPANOLES S.L., Madrid, Cali, Colombia; c/o SISTEMAS Y SERVICIOS 2 Nov 2008 expires 2 Nov 2018 (individual)
Spain; c/o FUNDASER, Cali, Colombia; c/o TECNICOS EMPRESA UNIPERSONAL, Cali, [SDNTK]
LATINFAMRACOS S.A., Quito, Ecuador; c/o Colombia; c/o FUNDASER, Cali, Colombia; c/o RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN
ALERO S.A., Cali, Colombia; c/o MEGAPLAST ALERO S.A., Cali, Colombia; DOB 30 May RODRIGUEZ, Luis Fernando; a.k.a.
S.A., Palmira, Valle, Colombia; DOB 21 Jun 63; 1969; alt. DOB 5 May 1969; Cedula No. RODRIGUEZ MORFIN, Luis; a.k.a.
Cedula No. 16688683 (Colombia); Passport 66810048 (Colombia); N.I.E. X2561613-B RODRIGUEZ OLIVERA, Luis Fernando), Plaza
AD387757 (Colombia); alt. Passport 16688683 (Spain); Passport AD359106 (Colombia); alt. Pabellion , Zapopan, Jalisco, Mexico; Colonia
(Colombia) (individual) [SDNT] Passport 66810048 (Colombia) (individual) Providencia, Calle Quebec, Apt. 1127,
RODRIGUEZ MONDRAGON, Jaime, c/o [SDNT] Guadalajara, Jalisco, Mexico; 4179 Colonia
INVERSIONES Y CONSTRUCCIONES RODRIGUEZ MORFIN, Daniel (a.k.a. Miravalle, Guadalajara, Jalisco, Mexico;
COSMOVALLE LTDA., Cali, Colombia; c/o RODRIGUEZ OLIVERA, Daniel), Puerto de Sendero Las Acacias 92, Guadalajara, Jaslico,
JAROMO INVERSIONES S.L., Madrid, Spain; Hierro, Zapopan, Jalisco, Mexico; Vereda del Mexico; Vereda Del Canario 1, Guadalajara,
c/o PLASTICOS CONDOR LTDA., Cali, Canario 1, Guadalajara, Jalisco, Mexico; Jalisco, Mexico; Puerto de Hierro , Zapopan,
Colombia; c/o LABORATORIOS KRESSFOR Sendero Las Acacias 92, Guadalajara, Jalisco, Jalisco, Mexico; Fresno, CA; DOB 3 Apr 1972;
DE COLOMBIA S.A., Bogota, Colombia; c/o Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB alt. DOB 1960; alt. DOB 1966; POB Tecalitlan,
FLEXOEMPAQUES LTDA., Cali, Colombia; c/o Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Jalisco, Mexico; citizen Mexico; nationality
GRACADAL S.A., Cali, Colombia; c/o Mexico; citizen Mexico; nationality Mexico; Mexico (individual) [SDNTK]
LABORATORIOS BLAIMAR DE COLOMBIA C.U.R.P. ROOD740214HJCDLN09 (Mexico); RODRIGUEZ OLIVERA, Luis Fernando (a.k.a.
S.A., Bogota, Colombia; c/o MARIELA DE Passport 140044764 (Mexico) (individual) MORFAN RODRIGUEZ, Luis Fernando; a.k.a.
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; [SDNTK] RODRIGUEZ MORFIN, Luis; a.k.a.
c/o PENTA PHARMA DE COLOMBIA S.A., RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN RODRIGUEZ OLIVERA, Luis), Plaza Pabellion ,
Bogota, Colombia; c/o DISTRIBUIDORA MIGIL RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ Zapopan, Jalisco, Mexico; Colonia Providencia,
LTDA., Cali, Colombia; c/o RIONAP JIMENEZ, Esteban; a.k.a. RODRIGUEZ Calle Quebec, Apt. 1127, Guadalajara, Jalisco,
COMERCIO Y REPRESENTACIONES S.A., LARIOS, Esteban; a.k.a. RODRIGUEZ Mexico; 4179 Colonia Miravalle, Guadalajara,
Quito, Ecuador; c/o DISTRIBUIDORA DE OLIVERA, Esteban; a.k.a. "VALENCIA, Jalisco, Mexico; Sendero Las Acacias 92,
DROGAS CONDOR LTDA., Bogota, Colombia; Esteban"), Sendera las Acacias 92, Guadalajara, Jaslico, Mexico; Vereda Del
c/o DISTRIBUIDORA DE DROGAS LA Guadalajara, Jalisco, Mexico; Ricardo Giradles Canario 1, Guadalajara, Jalisco, Mexico; Puerto
REBAJA S.A., Bogota, Colombia; c/o 5107, Colonia Jardines de Universidad, de Hierro , Zapopan, Jalisco, Mexico; Fresno,
DEPOSITO POPULAR DE DROGAS S.A., Cali, Guadalajara, Mexico; Vereda del Canario 1, CA; DOB 3 Apr 1972; alt. DOB 1960; alt. DOB
Colombia; c/o FARMATODO S.A., Bogota, Guadalajara, Jalisco, Mexico; Ciudad Victoria, 1966; POB Tecalitlan, Jalisco, Mexico; citizen
Colombia; c/o BLANCO PHARMA S.A., Bogota, Allende Hwy, Allende, Guanajuato, Mexico; Mexico; nationality Mexico (individual) [SDNTK]
Colombia; c/o CORPORACION DEPORTIVA Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN
AMERICA, Cali, Colombia; c/o D'CACHE S.A., de Hierro, Zapopan, Jalisco, Mexico; Mexico RODRIGUEZ, Miguel), Puerto de Hierro ,
Cali, Colombia; c/o INVERSIONES City, Distrito Federal, Mexico; Universidad, Zapopan, Jalisco, Mexico; C Simon Blvd. No.
MONDRAGON Y CIA. S.C.S., Cali, Colombia; Guadalajara, Jalisco, Mexico; DOB 19 Dec 47, Col Aviacio, Tijuana, Baja California,
c/o CREDIREBAJA S.A., Cali, Colombia; c/o 1964; POB Tecalitlan, Jalisco, Mexico; citizen Mexico; Vereda del Canario 1, Guadalajara,
ASESORIAS DE INGENIERIA EMPRESA Mexico; nationality Mexico; Passport Jalisco, Mexico; Sendero Las Acacias 92,
UNIPERSONAL, Cali, Colombia; c/o 0801009914 (Mexico) issued 2 Nov 2008 Guadalajara, Jalisco, Mexico; Puerto Vallarta,
BONOMERCAD S.A., Bogota, Colombia; c/o expires 2 Nov 2018 (individual) [SDNTK] Jalisco, Mexico; Fraccionamiento Santa Isabel,
DECAFARMA S.A., Bogota, Colombia; c/o RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN Paseo San Eliseo 1695, Zapopan, Jalisco,
DROCARD S.A., Bogota, Colombia; c/o RODRIGUEZ, Luis Fernando; a.k.a. Mexico; DOB 11 Aug 1976; alt. DOB 2 Sep
PROSPECTIVA EMPRESA UNIPERSONAL, RODRIGUEZ OLIVERA, Luis; a.k.a. 1977; POB Jalisco, Mexico; citizen Mexico;
Cali, Colombia; c/o REPRESENTACIONES Y RODRIGUEZ OLIVERA, Luis Fernando), Plaza nationality Mexico; C.U.R.P.
DISTRIBUCIONES HUERTAS Y ASOCIADOS Pabellion , Zapopan, Jalisco, Mexico; Colonia
May 26, 2011 - 364 -

ROOM760811HJCDLG00 (Mexico) (individual) Chairman, Havana International Bank Medellin, Colombia; Cedula No. 98667284
[SDNTK] (individual) [CUBA] (Colombia) (individual) [SDNTK]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o ROGULJIC, Slavko; DOB 1952 (individual) ROMAN DOMINGUEZ, Erika, c/o TAURA S.A.,
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; [BALKANS] Cali, Colombia; Cedula No. 66955540
c/o LABORATORIOS BLAIMAR DE ROJAS BECERRA, Andres Felipe, c/o (Colombia) (individual) [SDNT]
COLOMBIA S.A., Bogota, Colombia; c/o COMERCIALIZADORA INTERTEL S.A., Cali, ROMEO, Charles (a.k.a. ROMEO, Charles Henri
CREACIONES DEPORTIVAS WILLINGTON Colombia; c/o CONTACTEL Robert), Panama (individual) [CUBA]
LTDA., Cali, Colombia; c/o DEPOSITO COMUNICACIONES S.A., Cali, Colombia; DOB ROMEO, Charles Henri Robert (a.k.a. ROMEO,
POPULAR DE DROGAS S.A., Cali, Colombia; 18 Feb 1978; Cedula No. 94520044 (Colombia); Charles), Panama (individual) [CUBA]
c/o LABORATORIOS KRESSFOR DE Passport 94520044 (Colombia) (individual) ROMERO BARRERA, Benedicto, c/o ONLYTEX
COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] S.A., Sabaneta, Antioquia, Colombia; c/o
BLANCO PHARMA S.A., Bogota, Colombia; c/o ROJAS DE MENDOZA, Marleny, c/o COLOMBIAN GREEN STONE CORPORATION
RADIO UNIDAS FM S.A., Cali, Colombia; c/o COOPIFARMA, Bucaramanga, Colombia; LTDA., Bogota, Colombia; c/o AGROFUTURO
DISTRIBUIDORA DE DROGAS CONDOR Carrera 17 No. 17-65, Bucaramanga, Colombia; R.H. Y CIA. S.C.S., Medellin, Colombia; DOB
LTDA., Bogota, Colombia; c/o CORPORACION DOB 26 Jan 1956; Cedula No. 63288987 06 Jan 1964; POB Campohermoso, Boyaca,
DEPORTIVA AMERICA, Cali, Colombia; c/o (Colombia) (individual) [SDNT] Colombia; Cedula No. 1015491 (Colombia)
D'CACHE S.A., Cali, Colombia; c/o DROBLAM ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec (individual) [SDNTK]
S.A., Cali, Colombia; c/o AQUILEA S.A., Cali, 1957; POB Cartago, Valle, Colombia; citizen ROMERO VARELA, Carlos Ali (a.k.a.
Colombia; DOB 13 Mar 49; Cedula No. Colombia; nationality Colombia; Cedula No. MARTINEZ, Richard), c/o LOS GNOMOS
31218703 (Colombia); Passport AC342062 16210083 (Colombia) (individual) [SDNT] LTDA., Cali, Colombia; c/o SOCIEDAD DE
(Colombia) (individual) [SDNT] ROJAS GOMEZ, Miryam Yaneth, c/o COMERCIALIZACION INTERNACIONAL
RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. VALORCORP S.A., Bogota, Colombia; Cedula POSEIDON S.A., Sabaneta, Antioquia,
"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali, No. 23323121 (Colombia) (individual) [SDNT] Colombia; DOB 19 Mar 1959; alt. DOB 19 Feb
Colombia; DOB 31 Jan 1939; Cedula No. ROJAS MEJIA, Hernan, c/o COLOR 89.5 FM 1959; Cedula No. 13447909 (Colombia);
6068015 (Colombia); alt. Cedula No. 6067015 STEREO, Cali, Colombia; Calle 2A Oeste No. Passport B0088212 (Venezuela) (individual)
(Colombia); Passport T321642 (Colombia); alt. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. [SDNTK]
Passport 6067015 (Comoros); alt. Passport 9N-34, Cali, Colombia; c/o ROMERO, Antonio (a.k.a. ALCIDES MAGANA,
77588 (Argentina); alt. Passport 10545599 CONSTRUCCIONES COLOMBO-ANDINAS Ramon; a.k.a. ALCIDES MAGANE, Ramon;
(Venezuela) (individual) [SDNT] LTDA., Bogota, Colombia; c/o INVERSIONES Y a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. CONSTRUCCIONES ABC S.A., Cali, Colombia; ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a. c/o OCCIDENTAL COMUNICACIONES LTDA., QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO"; Cali, Colombia; DOB 28 Aug 1948; Cedula No. Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; 16242661 (Colombia) (individual) [SDNT] ALCIDEDES, Ramon; a.k.a. MATA, Alcides;
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No. ROJAS MONTOYA, Maritza, c/o GRAJALES a.k.a. RAMON MAGANA, Alcedis; a.k.a.
19, Avenida Lago, Ciudad Jardin, Cali, S.A., La Union, Valle, Colombia; c/o CASA RAMON MAGANA, Alcides); DOB 4 Sep 1957
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul GRAJALES S.A., La Union, Valle, Colombia; (individual) [SDNTK]
1943; Cedula No. 6095803 (Colombia) c/o FREXCO S.A., La Union, Valle, Colombia; ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ,
(individual) [SDNT] c/o IBADAN LTDA., Tulua, Valle, Colombia; c/o Martin de Jesus), Piedras Negras, Coahuila,
RODRIGUEZ PINZON, Manuel, c/o INVERSIONES AGUILA LTDA., La Union, Mexico; DOB 02 Jun 1964; POB Tabasco,
LABORATORIOS KRESSFOR, Bogota, Valle, Colombia; Cedula No. 31838109 Zacatecas; citizen Mexico; nationality Mexico;
Colombia; c/o ALFA PHARMA S.A., Cali, (Colombia) (individual) [SDNT] C.U.R.P. ROLM640602HZSMPR05 (Mexico)
Colombia; DOB 12 Mar 1947; Cedula No. ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., (individual) [SDNTK]
17171485 (Colombia) (individual) [SDNT] Cali, Colombia; DOB 9 Nov 1941; Cedula No. ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO
RODRIGUEZ ROMERO, Martha Ines, Calle 109 26577444 (Colombia) (individual) [SDNT] LOPEZ, Martin), Piedras Negras, Coahuila,
No. 21-01 Apto. 401, Bogota, Colombia; Calle ROJAS VILLARREAL, Andres Mauricio, c/o Mexico; DOB 02 Jun 1964; POB Tabasco,
109 No. 21-41 Apto. 403, Bogota, Colombia; c/o GIAMX LTDA., Bogota, Colombia; c/o WORLD Zacatecas; citizen Mexico; nationality Mexico;
FERTILIZANTES LIQUIDOS DE LA SABANA TRADE LTDA., Bogota, Colombia; Cedula No. C.U.R.P. ROLM640602HZSMPR05 (Mexico)
LTDA., Bogota, Colombia; c/o 80415760 (Colombia) (individual) [SDNT] (individual) [SDNTK]
AGROPECUARIA SERRO S.A.S., Bogota, ROJAS, Juan Antonio (a.k.a. SALINAS PEREZ, ROPERO SUAREZ, Emiro del Carmen (a.k.a.
Colombia; DOB 18 May 1953; POB Bogota, Ovidio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE "RUBEN ZAMORA"); DOB 2 Sep 1962; POB
Colombia; Cedula No. 41590271 (Colombia) LUIS"), Colombia; DOB 03 Jul 1945; citizen Municipio de Nueva Granada, Norte de
(individual) [SDNTK] Colombia; Cedula No. 17125959 (Colombia); Santander, Colombia; citizen Colombia;
RODRIGUEZ TELLEZ, Luz Jazmin (a.k.a. International FARC Commission Member for nationality Colombia; Cedula No. 13461523
RODRIGUEZ TELLEZ, Luz Yazmin), c/o Panama (individual) [SDNTK] (Colombia) (individual) [SDNTK]
LABORATORIOS PROFARMA LTDA., Bogota, ROKMAN EOOD (a.k.a. ROCKMAN LTD.), 9 ROPERT, Miria Contreras (a.k.a. CONTRERAS,
Colombia; c/o MATERIAS PRIMAS Y Frederick J. Curie Street, Sofia 1113, Bulgaria Miria), Paris, France (individual) [CUBA]
SUMINISTROS S.A., Bogota, Colombia; DOB [LIBERIA] ROQUE PEREZ, Roberto, Panama (individual)
30 Apr 1972; Cedula No. 52030300 (Colombia); ROLDAN CARDONA, Ana Patricia, Calle 5A No. [CUBA]
Passport 52030300 (Colombia) (individual) 43A-73, Medellin, Colombia; c/o HOTELES Y ROSALEJOS-PAREJA, Dino Amor (a.k.a.
[SDNT] BIENES S.A., Bogota, Colombia; c/o DOLPHIN AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno
RODRIGUEZ TELLEZ, Luz Yazmin (a.k.a. DIVE SCHOOL S.A., Cartagena, Colombia; c/o Amor Rosalejos; a.k.a. PAREJA, Dinno
RODRIGUEZ TELLEZ, Luz Jazmin), c/o LINEA AEREA PUEBLOS AMAZONICOS Rosalejos; a.k.a. PAREJA, Johnny; a.k.a.
LABORATORIOS PROFARMA LTDA., Bogota, S.A.S., Bogota, Colombia; DOB 5 Dec 1969; PAREJA, Kahlil; a.k.a. PAREJA, Khalil),
Colombia; c/o MATERIAS PRIMAS Y POB Yarumal, Antioquia, Colombia; Cedula No. Atimonan, Quezon Province, Philippines; DOB
SUMINISTROS S.A., Bogota, Colombia; DOB 43723334 (Colombia) (individual) [SDNTK] 19 Jul 1981; POB Cebu City, Cebu Province,
30 Apr 1972; Cedula No. 52030300 (Colombia); ROLDAN SALCEDO, Fabio, c/o Philippines; nationality Philippines (individual)
Passport 52030300 (Colombia) (individual) CONSTRUCTORA SANTA TERESITA S.A., [SDGT]
[SDNT] Cali, Colombia; DOB 08 Aug 1954; POB Buga, ROSALES DIAZ, Hector Emilio, c/o
RODRIGUEZ Y TOLBANOS S.A., Plaza de Valle, Colombia; Cedula No. 14875349 CONCRETOS CALI S.A., Cali, Colombia; c/o
Espana 2, 1-C, Alcala de Henares, Madrid, (Colombia) (individual) [SDNT] INVERSIONES GEMINIS S.A., Cali, Colombia;
Spain; Pgno. Ind. Camporrosso, C/Buenos ROLDAN SALCEDO, Milena, c/o CARMILE c/o ADMINISTRACION INMOBILIARIA
Aires, 1 nave 15, 28806 Alcala de Henares, INVERSIONES LOPEZ Y CIA. S.C.A., Cali, BOLIVAR S.A., Cali, Colombia; c/o
Madrid, Spain; C.I.F. A82467887 (Spain) Colombia; c/o INVERSIONES MEDICAS Y INVERSIONES VILLA PAZ S.A., Cali,
[SDNT] QUIRUGICAS ESPECIALIZADAS LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A.,
RODRIQUEZ BORGES, Jesus (a.k.a. Colombia; c/o UNIVISA S.A., Cali, Colombia; Cali, Colombia; c/o INDUSTRIA AVICOLA
RODRIQUEZ BORJES, Jesus), Panama DOB 09 Feb 1960; Cedula No. 38858586 PALMASECA S.A., Cali, Colombia; c/o
(individual) [CUBA] (Colombia); Passport PO66565 (Colombia) CONSTRUCTORA DIMISA LTDA., Cali,
RODRIQUEZ BORJES, Jesus (a.k.a. (individual) [SDNT] Colombia; c/o MERCAVICOLA LTDA., Cali,
RODRIQUEZ BORGES, Jesus), Panama ROLL CIFUENTES, Jaime Alberto, c/o Colombia; c/o COMPANIA ADMINISTRADORA
(individual) [CUBA] HOTELES Y BIENES S.A, Bogota, Colombia; DE VIVIENDA S.A., Cali, Colombia; DOB 1 Apr
RODRIQUEZ, Jose Julio, 20 Ironmonger Lane, c/o C.I. GLOBAL INVESTMENTS S.A., 1955; Cedula No. 16588924 (Colombia)
London EC2V 8EY, United Kingdom; Medellin, Colombia; DOB 15 Mar 1979; POB (individual) [SDNT]
May 26, 2011 - 365 -

ROSALES MENDOZA, Carlos (a.k.a. ROSALES RUBU, Mukhtar Ali (a.k.a. ALI, Mujahid Mukhtar Mexico; c/o HACIENDA DE DON JOSE
MENDOZA, Carlos Alberto), Michoacan, Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. RESTAURANT BAR, S.A. DE C.V., Tijuana,
Mexico; Petacalco, Guerrero, Mexico; DOB 12 ALI, Shaykh Mukhtar Robo; a.k.a. ROBOW, Baja California, Mexico; DOB 12 Aug 1968;
Feb 1963; POB Guerrero, Michoacan; alt. POB Mukhtar; a.k.a. "ABU MANSOUR"; a.k.a. "ABU POB Guadalajara, Jalisco, Mexico; R.F.C.
El Naranjito, La Union, Guerrero, Mexico; MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; RUTC-680812-PS6 (Mexico) (individual)
citizen Mexico; nationality Mexico; C.U.R.P. POB Xudur, Somalia; alt. POB Keren, Eritrea; [SDNTK]
ROMC630212HGRSNR09 (Mexico) (individual) nationality Eritrea; National ID No. 1372584 RUELAS TOPETE, Eduardo, c/o CONSULTORIA
[SDNTK] (Kenya); Passport 0310857 (Eritrea) issued 21 DE OCCIDENTE, S.A. DE C.V., Guadalajara,
ROSALES MENDOZA, Carlos Alberto (a.k.a. Aug 2006 expires 20 Aug 2008; (Following data Jalisco, Mexico; Ave. Pque. Mexico Sur 910,
ROSALES MENDOZA, Carlos), Michoacan, derived from an Eritrean passport issued under Colonia Playas de Tijuana, Tijuana, Baja
Mexico; Petacalco, Guerrero, Mexico; DOB 12 the alias name of Mukhtar Abdullahi Ali: Alt. California CP 22200, Mexico; Calle del Volcan
Feb 1963; POB Guerrero, Michoacan; alt. POB DOB: 10 October 1969; Alt. POB: Keren Eritrea; 682, Colonia Playas de Tijuana, Tijuana, Baja
El Naranjito, La Union, Guerrero, Mexico; nationality: Eritrean; National ID No.: 1372584, California CP 22200, Mexico; c/o HACIENDA
citizen Mexico; nationality Mexico; C.U.R.P. Kenya; Passport No.: 0310857, Eritrea, Issue DE DON JOSE RESTAURANT BAR, S.A. DE
ROMC630212HGRSNR09 (Mexico) (individual) Date 21 August 2006, Expire Date 20 August C.V., Tijuana, Baja California, Mexico; DOB 20
[SDNTK] 2008) (individual) [SDGT] Feb 1967; POB Guadalajara, Jalisco, Mexico;
ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. RUEDA FAJARDO, Herberth Gonzalo, c/o R.F.C. RUTE-670220-DVO (Mexico) (individual)
GASOLINERA ROSARIO), Avenida Manuel FARMACOOP, Bogota, Colombia; c/o [SDNTK]
Vallarta 2141, Colonia Centro, Culiacan, LABORATORIOS GENERICOS RUELAS TOPETE, Jose Luis, c/o
Sinaloa 80129, Mexico; R.F.C. NICR-461006- VETERINARIOS, Bogota, Colombia; c/o CONSULTORIA DE OCCIDENTE, S.A. DE
T36 (Mexico) [SDNTK] LABORATORIOS KRESSFOR DE COLOMBIA C.V., Guadalajara, Jalisco, Mexico; DOB 13
ROSEVILLE INVESTMENTS S.A., Panama; S.A., Bogota, Colombia; DOB 6 Oct 1964; Aug 1970; POB Guadalajara, Jalisco, Mexico;
RUC # 753808-1-480790-33 (Panama) [SDNT] Cedula No. 12126395 (Colombia) (individual) R.F.C. RUTL-700813-L31 (Mexico) (individual)
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed [SDNT] [SDNTK]
(a.k.a. ROUINE, Lazher Ben Khalifa Ben RUEDA GIL, Camilo (a.k.a. "EL PAISA"; a.k.a. RUIZ CASTANO, Maria Helena, c/o
Ahmed; a.k.a. "LAZHAR"; a.k.a. "SALMANE"), "EL PRIMO"; a.k.a. "MUNECA"), Colombia; LADRILLERA LA CANDELARIA LTDA., Cali,
Vicolo San Giovanni, Rimini, Italy; DOB 20 Nov DOB 03 Aug 1969; POB Bogota, Colombia; Colombia; DOB 17 Nov 1970; Cedula No.
1975; POB Sfax, Tunisia; nationality Tunisia; citizen Colombia; nationality Colombia; Cedula 66901635 (Colombia); Passport 66901635
Passport P 182583 issued 13 Sep 2003 expires No. 79499884 (Colombia); Passport AJ520060 (Colombia) (individual) [SDNT]
12 Sep 2007; arrested 30 Sep 2002 (individual) (Colombia) (individual) [SDNTK] RUIZ DE ALARCON 12 S.L., Calle Ruiz de
[SDGT] RUEDA MEDINA, Jose Arnoldo (a.k.a. LOPEZ Alarcon, 12, Madrid 28014, Spain; V.A.T.
ROUINE, Lazher Ben Khalifa Ben Ahmed (a.k.a. HUERTA, Arnoldo; a.k.a. LOPEZ RUEDA, Jose Number ES B83031682 (Spain) [SDNT]
ROUINE, Al-Azhar Ben Khalifa Ben Ahmed; Arnoldo; a.k.a. "EL FLACO"; a.k.a. "FLACO"; RUIZ DE CHAVEZ MARTINEZ, Arturo, La
a.k.a. "LAZHAR"; a.k.a. "SALMANE"), Vicolo a.k.a. "LA MINSA"; a.k.a. "MODELO"); DOB 15 Quemada No. 427, Colonia Navarte, Mexico
San Giovanni, Rimini, Italy; DOB 20 Nov 1975; Dec 1969; alt. DOB 27 Dec 1969; POB City, Distrito Federal, Mexico; DOB 27 Jul 1961;
POB Sfax, Tunisia; nationality Tunisia; Passport Michoacan, Mexico; alt. POB Paracuaro, POB Mexico City, Distrito Federal, Mexico;
P 182583 issued 13 Sep 2003 expires 12 Sep Mexico; nationality Mexico; C.U.R.P. citizen Mexico; nationality Mexico; C.U.R.P.
2007; arrested 30 Sep 2002 (individual) [SDGT] RUMA691215HMNDDR08 (Mexico) (individual) RUMA610727HDFZRR07 (Mexico) (individual)
ROYAL KUMUDRA HOTEL, No. 1 Ywama [SDNTK] [SDNTK]
Curve, Ba Yint Naung Road, Block (2), Hlaing RUELAS MARTINEZ, Felipe, Calle Ventisca RUIZ HERNANDEZ, Gregorio Rafael, c/o
Township, Rangoon, Burma; No. 9 Hotel Zone, 2359 Secc. Dorado, Colonia Playas de Tijuana, COMERCIALIZADORA OROBANCA, Cali,
Nay Pyi Taw, Burma [JADE] [BURMA] Tijuana, Baja California, Mexico; Calle Saino 5, Colombia; DOB 20 May 1963; Cedula No.
ROYAL OYSTER GROUP, ROG Corporate Colonia Hacienda del Tepeyac, Zapopan, 16823501 (Colombia) (individual) [SDNT]
Office, Royal Oyster General Trading LLC, P.O. Jalisco CP 45053, Mexico; DOB 6 Jun 1962 RUIZ POO, Ramon Miguel, Panama (individual)
Box 34299, Dubai, United Arab Emirates; (individual) [SDNTK] [CUBA]
Website www.oystersgroup.com [ISA] RUELAS MARTINEZ, Jose de la Cruz, c/o RUIZ TLAPANCO, Sergio Enrique, Mexico; DOB
ROYAL-MED SHIPPING AGENCY LTD, Rockap CONSULTORIA DE INTERDIVISAS, S.A. DE 08 Oct 1972; citizen Mexico; nationality Mexico;
Apartments No. 20, New Street, Luqa, Malta; C.V., Tijuana, Baja California, Mexico; Calle de R.F.C. RUTS721008 (Mexico) (individual)
143 Flat 1, Tower Road, Sliema, Malta; la Ventisca 640, Colonia Playas Seccion [SDNTK]
Business Registration Document # C47893 Dorado, Tijuana, Baja California CP 22205, RUIZ ZAVALA, Aleida (a.k.a. RUIZ ZAVALA,
(Malta); Email Address md@royalmed.com.mt; Mexico; Calle Ventisca 2359 Secc. Dorado, Aleyda), c/o COMERCIALIZADORA BRIMAR'S,
alt. Email Address paffairs@royalmed.com.mt; Colonia Playas de Tijuana, Tijuana, Baja S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
alt. Email Address admin@royalmed.com.mt; California, Mexico; c/o MULTISERVICIOS TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
Telephone: 0035620105010; Telephone: ALPHA, S.A. DE C.V., Tijuana, Baja California, California, Mexico; Calle Cerro de la Memoria
0035620106381; Fax: 0035620106381; Fax: Mexico; DOB 30 Mar 1965; POB Guadalajara, No. 1976, Fraccionamiento Colinas de San
0035621317172 [NPWMD] Jalisco, Mexico; Passport 01020023629 Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
ROZO CLAVIJO, Miguel Antonio, c/o (Mexico) (individual) [SDNTK] IMPORTADORA, S.A. DE C.V., Mexico, Distrito
CONSTRUCTORA ALTOS DEL RETIRO RUELAS MARTINEZ, Jose Manuel, Av. Pque. Federal, Mexico; DOB 10 May 1962; POB
LTDA., Bogota, Colombia; DOB 18 Aug 1943; Mexico Nte. 824, Colonia Playas de Tijuana, Tamazula, Durango, Mexico; citizen Mexico;
Cedula No. 17093270 (Colombia) (individual) Tijuana, Baja California CP 22200, Mexico; nationality Mexico; C.U.R.P.
[SDNT] Esmeralda 3091, Colonia Residencial Victoria RUZA620510MDGZVL04 (Mexico); Electoral
RR TOUR, S.A. DE C.V., Lopez Cotilla 1994, CR 45051, Zapopan, Jalisco CP 44550, Registry No. RZZVAL62051010M200 (Mexico);
C.P. 44140, Guadalajara, Mexico [SDNT] Mexico; 402 Milagrosa Circle, Chula Vista, CA R.F.C. RUZA6205108L5 (Mexico) (individual)
RUBENACH ROIG, Juan Luis; DOB 18 Sep 91910; c/o GLOBAL FILMS, S.A. DE C.V., [SDNTK]
1964; POB Bilbao Vizcaya Province, Spain; Tijuana, Baja California, Mexico; c/o RUIZ ZAVALA, Aleyda (a.k.a. RUIZ ZAVALA,
D.N.I. 18.197.545; Member ETA (individual) HACIENDA DE DON JOSE RESTAURANT Aleida), c/o COMERCIALIZADORA BRIMAR'S,
[SDGT] BAR, S.A. DE C.V., Tijuana, Baja California, S.A. DE. C.V., Culiacan, Sinaloa, Mexico; c/o
RUBIO CONDE, David (a.k.a. DAVILA LOPEZ, Mexico; c/o MULTISERVICIOS ALPHA, S.A. TOYS FACTORY, S.A. DE C.V., Tijuana, Baja
Jose Ramon; a.k.a. DAVILA LOPEZ, Juan DE C.V., Tijuana, Baja California, Mexico; c/o California, Mexico; Calle Cerro de la Memoria
Ramon; a.k.a. TORRES HERNANDEZ, MULTISERVICIOS GAMAL, S.A. DE C.V., No. 1976, Fraccionamiento Colinas de San
Antonio), Mexico; Calle 22, Valle Hermoso, Tijuana, Baja California, Mexico; c/o Miguel, Culiacan, Sinaloa, Mexico; c/o SIN-MEX
Tamaulipas, Mexico; DOB 31 Aug 1978; alt. MULTISERVICIOS SIGLO, S.A. DE C.V., IMPORTADORA, S.A. DE C.V., Mexico, Distrito
DOB 11 Mar 1979; POB Tijuana, Baja, Mexico; Tijuana, Baja California, Mexico; DOB 16 Jun Federal, Mexico; DOB 10 May 1962; POB
citizen Mexico; nationality Mexico (individual) 1960; POB Talpa de Allende, Jalisco, Mexico; Tamazula, Durango, Mexico; citizen Mexico;
[SDNTK] alt. POB Guadalajara, Jalisco, Mexico; Passport nationality Mexico; C.U.R.P.
RUBIO ZAGA, Jesus Roman, c/o ILC 036182282 (United States); R.F.C. RUMM- RUZA620510MDGZVL04 (Mexico); Electoral
EXPORTACIONES, S. DE R.L. DE C.V., 600616-G69 (Mexico); SSN 622-18-0486 Registry No. RZZVAL62051010M200 (Mexico);
Mexico, Distrito Federal, Mexico; DOB 28 Aug (United States) (individual) [SDNTK] R.F.C. RUZA6205108L5 (Mexico) (individual)
1973; POB Coyoacan, Distrito Federal, Mexico; RUELAS TOPETE, Carlos Antonio, Calle de la [SDNTK]
citizen Mexico; nationality Mexico; C.U.R.P. Bahia 3178, Colonia Playas Costa Hermosa, RUMULI (a.k.a. BYIRINGIRO, Michel; a.k.a.
RUZJ730828HDFBGS08 (Mexico) (individual) Tijuana, Baja California CP 22240, Mexico; IYAMUREMYE, Gaston; a.k.a. RUMULI,
[SDNTK] Calle Ventisca 2359 Secc. Dorado, Colonia Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
Playas de Tijuana, Tijuana, Baja California, RUMURI, Victor), Kibua, North Kivu, Congo,
May 26, 2011 - 366 -

Democratic Republic of the; DOB 1948; POB RYONHA MACHINERY JOINT VENTURE Venezuela; Caracas, Venezuela; Paseo 5 de
Musanze District (Northern Province) Rwanda; CORPORATION (a.k.a. CHOSUN YUNHA Julio, Barrio Libertad, San Antonio, Tachira,
alt. POB Nyakinama, Ruhengeri, Rwanda; MACHINERY JOINT OPERATION COMPANY; Venezuela; Calle 30 No. 3B-45, La Campina,
FDLR President; FDLR 2nd Vice President; a.k.a. KOREA RYENHA MACHINERY J/V Pereira, Risaralda, Colombia; Calle 14 No. 30-
Brigadier General (individual) [DRCONGO] CORPORATION; a.k.a. KOREA RYONHA 153, Medellin, Antioquia, Colombia; DOB 22
RUMULI, Byiringiro Victor (a.k.a. BYIRINGIRO, MACHINERY JOINT VENTURE Feb 1966; alt. DOB 16 Sep 1965; POB Toro,
Michel; a.k.a. IYAMUREMYE, Gaston; a.k.a. CORPORATION), Central District, Pyongyang, Valle, Colombia; Cedula No. 94318435
RUMULI; a.k.a. RUMULI, Michel; a.k.a. Korea, North; Mangungdae-gu, Pyongyang, (Colombia); alt. Cedula No. 12773520
RUMURI, Victor), Kibua, North Kivu, Congo, Korea, North; Mangyongdae District, (Venezuela); alt. Cedula No. 21171060
Democratic Republic of the; DOB 1948; POB Pyongyang, Korea, North [NPWMD] (Venezuela); alt. Cedula No. 18505378
Musanze District (Northern Province) Rwanda; RZOOKI, Hanna, Iraq; Chairman of REAL (Colombia); Passport AC635727 (Colombia);
alt. POB Nyakinama, Ruhengeri, Rwanda; ESTATE BANK (individual) [IRAQ2] alt. Passport 18505378 (Colombia); alt.
FDLR President; FDLR 2nd Vice President; S DE JAAR, Carmen Elena (a.k.a. JAAR, Passport AG496255 (Colombia); alt. Passport
Brigadier General (individual) [DRCONGO] Carmen E.; a.k.a. SIMAN DADA DE JAAR, AE533626 (Colombia) (individual) [SDNT]
RUMULI, Michel (a.k.a. BYIRINGIRO, Michel; Carmen Elena; a.k.a. SIMAN DE JAAR, SABOGAL, Alberto (a.k.a. CONTRERAS VIVAS,
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; Carmen Elena), c/o ARMANDO JAAR Y CIA. Juan Pablo; a.k.a. GUILLEN JIMENEZ, Carlos
a.k.a. RUMULI, Byiringiro Victor; a.k.a. S.C.S., Barranquilla, Colombia; c/o CIPE Alberto; a.k.a. SABOGAL ZULUAGA, Orlando;
RUMURI, Victor), Kibua, North Kivu, Congo, INVESTMENTS CORPORATION, Panama a.k.a. SALAZAR QUINTERO, Carlos Alberto;
Democratic Republic of the; DOB 1948; POB City, Panama; 325 Poinciana Island Drive, a.k.a. "CAREQUESO"; a.k.a. "EL MONO
Musanze District (Northern Province) Rwanda; Sunny Island Beach, FL 33160; DOB 01 Nov SABOGAL"), c/o ORLANDO SABOGAL
alt. POB Nyakinama, Ruhengeri, Rwanda; 1953; Cedula No. 1629942 (El Salvador); ZULUAGA E HIJOS & CIA S EN C, Colombia;
FDLR President; FDLR 2nd Vice President; Passport B296684 (El Salvador) (individual) Calle 18 No. 5N-21, Apt. 302, Cartago,
Brigadier General (individual) [DRCONGO] [SDNT] Colombia; Paseo 5 de Julio, Barrio Libertad,
RUMURI, Victor (a.k.a. BYIRINGIRO, Michel; S H NG TRADING, 3 Shenton Way, #10-01 Municipio Bolivar, Tachira, Venezuela; Caracas,
a.k.a. IYAMUREMYE, Gaston; a.k.a. RUMULI; Shenton House, Singapore 068805, Singapore Venezuela; Paseo 5 de Julio, Barrio Libertad,
a.k.a. RUMULI, Byiringiro Victor; a.k.a. [BURMA] San Antonio, Tachira, Venezuela; Calle 30 No.
RUMULI, Michel), Kibua, North Kivu, Congo, S L M K LTDA. (a.k.a. SERVICIOS LOGISTICOS 3B-45, La Campina, Pereira, Risaralda,
Democratic Republic of the; DOB 1948; POB Y MARKETING LTDA.), Carrera 28 No. 11- Colombia; Calle 14 No. 30-153, Medellin,
Musanze District (Northern Province) Rwanda; 65/67 of. 717 Centro Comercial Ricaurte, Antioquia, Colombia; DOB 22 Feb 1966; alt.
alt. POB Nyakinama, Ruhengeri, Rwanda; Bogota, Colombia; NIT # 830044689-4 DOB 16 Sep 1965; POB Toro, Valle, Colombia;
FDLR President; FDLR 2nd Vice President; (Colombia) [SDNT] Cedula No. 94318435 (Colombia); alt. Cedula
Brigadier General (individual) [DRCONGO] S.A.S. E.U. (a.k.a. SERVICIO AEREO DE No. 12773520 (Venezuela); alt. Cedula No.
RUNGRIN COMPANY LTD. (a.k.a. BORISAT SANTANDER E.U.), Carrera 66 No. 7-31, 21171060 (Venezuela); alt. Cedula No.
RUNGRIN CHAMKAT), 275 Soi Thiam Bogota, Colombia; NIT # 800543219-8 18505378 (Colombia); Passport AC635727
Ruammit, Ratchada Phisek Road, Huai Khwang (Colombia) [SDNT] (Colombia); alt. Passport 18505378 (Colombia);
district, Bangkok, Thailand [SDNTK] S.M.I. SEWING MACHINES ITALY S.P.A., Italy alt. Passport AG496255 (Colombia); alt.
RUNGRIT, Thianphichet (a.k.a. HATSADIN, [IRAQ2] Passport AE533626 (Colombia) (individual)
Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a. SA'AD AL-SHAMMARI (a.k.a. ABU HAMMUDI [SDNT]
WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, Sa'ad SABRI, Abdel Ilah (a.k.a. ABU BAKR, Ibrahim Ali
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), Uwayyid 'Ubayd Mu'jil; a.k.a. "ABU KHALAF"; Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
Burma; DOB 01 Jan 1960; National ID No. a.k.a. "SAAD OWAIED OBAID"), Tal Wardan, a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
3570700443258 (Thailand); Passport P403726 Iraq; 'Awinat Village, Rabi'ah District, Iraq; Tal TANTOUSH, Ibrahim Abubaker; a.k.a.
(Thailand) (individual) [SDNTK] Hamis, Syria; DOB 3 Jul 1972; POB Tal TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
RUNNING BROOK, LLC (USA), Miami, FL; Wardan, Ninevah, Iraq; alt. POB Tal Afar, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Business Registration Document # Ninevah, Iraq (individual) [SDGT] "ABU ANAS"); DOB 1966; alt. DOB 27 Oct
L00000010931 (United States); US FEIN SAAVEDRA ARCE, Rodrigo Eugenio, c/o 1969; nationality Libya; Passport 203037
030510902 (United States) [SDNTK] BOSQUE DE SANTA TERESITA LTDA., Cali, (Libya) (individual) [SDGT]
RUPRAH, Sanjivan Singh (a.k.a. "NASR, Samir Colombia; c/o SAAVEDRA Y CIA. S. EN C., SABRI, Dawood (a.k.a. ANIS, Ibrahim Shaikh
M."); DOB 9 Aug 1966; POB Kisumu, Kenya; Cali, Colombia; c/o CONSTRUCTORA SANTA Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
nationality Kenya; Passport 790015037 (United TERESITA S.A., Cali, Colombia; DOB 30 Oct DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Kingdom) issued 10 Jul 1998 expires 10 Jul 1942; Cedula No. 16236683 (Colombia); HASAN, Shaikh Daud; a.k.a. HASSAN,
2008; alt. Passport D-001829-00 (Liberia); Passport AF637666 (Colombia) (individual) Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM,
Businessman; Former Deputy Commissioner, [SDNT] Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a.
Bureau of Maritime Affairs of Liberia (individual) SAAVEDRA RESTREPO, Jesus Maria, c/o KASKAR, Dawood Ibrahim; a.k.a. REHMAN,
[DRCONGO] [LIBERIA] CONCRETOS CALI S.A., Cali, Colombia; Calle Shaikh Ismail Abdul; a.k.a. SAHEB, Amir; a.k.a.
RUSAKEVICH, Uladzimir Vasilievich (a.k.a. 5 No. 46-83 Local 119, Cali, Colombia; c/o SETH, Iqbal), 617 CP Berar Society, Block 7-8,
RUSAKEVICH, Vladimir Vasilyevich); DOB 13 INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Karachi, Pakistan; House No. 37, Street 30,
Sep 1947; POB Vygonoshchi, Belarus; citizen CONSTRUCTORA DIMISA LTDA., Cali, Phase V, Defence Housing Authority, Karachi,
Belarus; nationality Belarus; Minister of Colombia; DOB 10 Jul 1958; Cedula No. Pakistan; White House, Al-Wassal Road,
Information (individual) [BELARUS] 16603482 (Colombia) (individual) [SDNT] Jumeira, Dubai, United Arab Emirates; 33-36,
RUSAKEVICH, Vladimir Vasilyevich (a.k.a. SAAVEDRA Y CIA. S. EN C., Avenida 6N No. Pakmodiya Street, Haji Musafirkhana, Dongri,
RUSAKEVICH, Uladzimir Vasilievich); DOB 13 17-92 Of. 411-412, Cali, Colombia; NIT # Bombay, India; House No. 10, Hill Top Arcade,
Sep 1947; POB Vygonoshchi, Belarus; citizen 890332983-9 (Colombia) [SDNT] Defence Housing Authority, Karachi, Pakistan;
Belarus; nationality Belarus; Minister of SABAGH DE CURE, Maria Dunia, c/o CURE Moin Palace, 2nd Floor, Opp. Abdullah Shah
Information (individual) [BELARUS] SABAGH Y CIA. S.C.S., Barranquilla, Gazi Dargah, Clifton, Karachi, Pakistan; DOB
RUSDAN, Abu (a.k.a. "ABU THORIQ"; a.k.a. Colombia; c/o FUDIA LTDA., Barranquilla, 26 Dec 1955; alt. DOB 31 Dec 1955; POB
"RUSDJAN"; a.k.a. "RUSJAN"; a.k.a. Colombia; DOB 02 Jan 1947; POB Barranquilla, Ratnagiri, Maharashtra, India; citizen India; alt.
"RUSYDAN"; a.k.a. "THORIQUDDIN"; a.k.a. Colombia; Cedula No. 33278803 (Colombia); citizen United Arab Emirates; alt. citizen
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN"; Passport AE330188 (Colombia) (individual) Pakistan; nationality India; Passport A-717288
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960; [SDNT] (United Arab Emirates) issued 18 Aug 1985;
POB Kudus, Central Java, Indonesia SABET, Javad Karimi, c/o Novin Energy alt. Passport F-823692 (Yemen) issued 02 Sep
(individual) [SDGT] Company, Tehran, Iran; DOB 25 Jul 1973 1989; alt. Passport G-869537 (Pakistan); alt.
RUSHITI, Sait (a.k.a. RUXHETI, Sait); DOB 7 (individual) [NPWMD] Passport G-866537 (Pakistan) issued 12 Aug
Nov 1966 (individual) [BALKANS] SABOGAL ZULUAGA, Orlando (a.k.a. 1991; alt. Passport V-57865 (India) issued 03
RUTA 33 MOTOCICLETAS Y ACCESORIOS CONTRERAS VIVAS, Juan Pablo; a.k.a. Oct 1983; alt. Passport K-560098 (India) issued
LTDA., Avenida 33 No. 66B-134, Medellin, GUILLEN JIMENEZ, Carlos Alberto; a.k.a. 30 Jul 1975; alt. Passport P-537849 (India)
Colombia; NIT # 900105312-1 (Colombia) SABOGAL, Alberto; a.k.a. SALAZAR issued 30 Jul 1979; alt. Passport A-501801
[SDNTK] QUINTERO, Carlos Alberto; a.k.a. (India) issued 26 Jul 1985; alt. Passport A-
RUXHETI, Sait (a.k.a. RUSHITI, Sait); DOB 7 "CAREQUESO"; a.k.a. "EL MONO SABOGAL"), 333602 (India) issued 04 Jun 1985; alt.
Nov 1966 (individual) [BALKANS] c/o ORLANDO SABOGAL ZULUAGA E HIJOS Passport R-841697 (India) issued 26 Nov
RWR INTERNATIONAL COMMODITIES (a.k.a. & CIA S EN C, Colombia; Calle 18 No. 5N-21, 1981; alt. Passport M-110522 (India) issued 13
A.T.E. INTERNATIONAL LTD.), 3 Mandeville Apt. 302, Cartago, Colombia; Paseo 5 de Julio, Nov 1978 (individual) [SDGT] [SDNTK]
Place, London, United Kingdom [IRAQ2] Barrio Libertad, Municipio Bolivar, Tachira,
May 26, 2011 - 367 -

SACKS FACTORY (a.k.a. PLASTIC SACKS 2006; Passport V487440 (Thailand) expires Passport G-866537 (Pakistan) issued 12 Aug
FACTORY), P.O. Box 2328, Khartoum, Sudan May 2007 (individual) [SDNTK] 1991; alt. Passport V-57865 (India) issued 03
[SUDAN] SAENZ MEDINA, Enrique (a.k.a. GAXIOLA Oct 1983; alt. Passport K-560098 (India) issued
SACKVILLE HOLDINGS LIMITED, 15th Floor, MEDINA, Rigoberto; a.k.a. MEDINA SAENZ, 30 Jul 1975; alt. Passport P-537849 (India)
Tower One Lippo Center, 89 Queensway, Hong Enrique; a.k.a. MORALES GUERRERO, Juan issued 30 Jul 1979; alt. Passport A-501801
Kong; c/o Soroush Sarzamin Asatir (SSA) Ship Antonio), Calle Clavel No. 1406, Colonia (India) issued 26 Jul 1985; alt. Passport A-
Management Co, Shabnam Alley Golriz St, Margarita, Culiacan, Sinaloa, Mexico; 333602 (India) issued 04 Jun 1985; alt.
Vafa Valley Fajr St, Shahid Motahari Avenue, Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; Passport R-841697 (India) issued 26 Nov
1589675951, Tehran, Iran; Business POB Sinaloa, Mexico; citizen Mexico; nationality 1981; alt. Passport M-110522 (India) issued 13
Registration Document # 1328844 (Hong Kong) Mexico; R.F.C. GAMR-501027 (Mexico) Nov 1978 (individual) [SDGT] [SDNTK]
issued 30 Mar 2009; Email Address info@ssa- (individual) [SDNTK] SAHEL CONSULTANT ENGINEERS, No. 57,
smc.net; Website www.ssa-smc.net; Telephone: SAENZ VARGAS, Guillermo Leon (a.k.a. Eftekhar St., Larestan St., Motahhari Ave,
982126100191; Fax: 982126100192 [NPWMD] "ALFONSO CANO"); DOB 22 Jul 1948; POB Tehran, Iran; P.O. Box 16765-34, Tehran, Iran
SAEED, Hafiz (a.k.a. SAEED, Hafiz Mohammad; Bogota, Cundinamarca, Colombia; Cedula No. [NPWMD] [IRGC]
a.k.a. SAEED, Hafiz Muhammad; a.k.a. 17122751 (Colombia) (individual) [SDNTK] SAHINPASIC, Senad; DOB circa 1951; POB
SAEED, Muhammad; a.k.a. SAYED, Hafiz SAEZ DE EGUILAZ MURGUIONDO, Carlos; Foca, Bosnia-Herzegovina (individual)
Mohammad; a.k.a. SAYEED, Hafez DOB 9 Dec 1963; POB San Sebastian, [BALKANS]
Mohammad; a.k.a. SAYID, Hafiz Mohammad; Guipuzcoa Province, Spain; D.N.I. 15.962.687 SAHIRON, Radulan (a.k.a. SAHIRON, Radullan;
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ (Spain); Member ETA (individual) [SDGT] a.k.a. SAHIRUN, Radulan; a.k.a.
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, SAF TECH S.L., Calle Serrano 52, Barcelona "COMMANDER PUTOL"; a.k.a. "SAJIRUN,
Mohalla Johar, Town: Lahore, Tehsil:, Lahore 08031, Spain; C.R. No. B62398060 (Spain) Radulan"); DOB 1955; alt. DOB circa 1952;
City, Lahore District, Pakistan; DOB 5 Jun 1950; [SDNTK] POB Kaunayan, Patikul, Jolo Island, the
POB Sargodha, Punjab, Pakistan; nationality SAFAR, Adel (a.k.a. SAFR, Adil); DOB 1953; Philippines; nationality Philippines (individual)
Pakistan; National ID No. 3520025509842-7 POB Damascus, Syria; Prime Minister [SDGT]
(Pakistan) (individual) [SDGT] (individual) [SYRIA] SAHIRON, Radullan (a.k.a. SAHIRON, Radulan;
SAEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; SAFAVI, Rahim (a.k.a. AL-SIFAWI, Yahya a.k.a. SAHIRUN, Radulan; a.k.a.
a.k.a. SAEED, Hafiz Muhammad; a.k.a. Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN,
SAEED, Muhammad; a.k.a. SAYED, Hafiz RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Yahya Radulan"); DOB 1955; alt. DOB circa 1952;
Mohammad; a.k.a. SAYEED, Hafez Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; POB Kaunayan, Patikul, Jolo Island, the
Mohammad; a.k.a. SAYID, Hafiz Mohammad; a.k.a. YAHYA SAFAVI, Sayed); DOB circa Philippines; nationality Philippines (individual)
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ 1952; POB Esfahan, Iran (individual) [NPWMD] [SDGT]
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, [IRGC] SAHIRUN, Radulan (a.k.a. SAHIRON, Radulan;
Mohalla Johar, Town: Lahore, Tehsil:, Lahore SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya a.k.a. SAHIRON, Radullan; a.k.a.
City, Lahore District, Pakistan; DOB 5 Jun 1950; Rahim; a.k.a. RAHIM SAFAWI, Yahia; a.k.a. "COMMANDER PUTOL"; a.k.a. "SAJIRUN,
POB Sargodha, Punjab, Pakistan; nationality RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; Radulan"); DOB 1955; alt. DOB circa 1952;
Pakistan; National ID No. 3520025509842-7 a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; a.k.a. POB Kaunayan, Patikul, Jolo Island, the
(Pakistan) (individual) [SDGT] YAHYA SAFAVI, Sayed); DOB circa 1952; POB Philippines; nationality Philippines (individual)
SAEED, Hafiz Muhammad (a.k.a. SAEED, Hafiz; Esfahan, Iran (individual) [NPWMD] [IRGC] [SDGT]
a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAFETY EQUIPMENT PROCUREMENT SA'ID JAN, Qasi (a.k.a. 'ABD AL-SALAM, Said
SAEED, Muhammad; a.k.a. SAYED, Hafiz COMPANY (a.k.a. "SEP CO."), P.O. Box Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Mohammad; a.k.a. SAYEED, Hafez 16785-195, Tehran, Iran [NPWMD] SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
Mohammad; a.k.a. SAYID, Hafiz Mohammad; SAFIRAN PAYAM DARYA SHIPPING a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ COMPANY (a.k.a. SAPID SHIPPING CO.), No. KHAN, Farhan; a.k.a. WALID, Ibrahim; a.k.a.
SAHIB"; a.k.a. "TATA JI"), House No. 116 E, 3, 8th Narenjestan Street, Artesh Boulevard, ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Mohalla Johar, Town: Lahore, Tehsil:, Lahore Farmaniyah Avenue, Tehran, Iran; P.O. Box DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
City, Lahore District, Pakistan; DOB 5 Jun 1950; 1963116, Tehran, Iran; No. 33, 8th Narenjestan nationality Afghanistan; National ID No.
POB Sargodha, Punjab, Pakistan; nationality Street, Artesh Boulevard, Aghdasieh, Tehran, 281020505755 (Kuwait); Passport OR801168
Pakistan; National ID No. 3520025509842-7 Iran; Website www.sapidshpg.com [NPWMD] (Afghanistan) issued 28 Feb 2006 expires 27
(Pakistan) (individual) [SDGT] SAFR, Adil (a.k.a. SAFAR, Adel); DOB 1953; Feb 2011; alt. Passport 4117921 (Pakistan)
SAEED, Muhammad (a.k.a. SAEED, Hafiz; a.k.a. POB Damascus, Syria; Prime Minister issued 9 Sep 2008 expires 9 Sep 2013;
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz (individual) [SYRIA] Passport OR801168 and Kuwaiti National ID
Muhammad; a.k.a. SAYED, Hafiz Mohammad; SAHARA BANK, 1st of September Street No. 10, No. 281020505755 issued under the name Said
a.k.a. SAYEED, Hafez Mohammad; a.k.a. P.O. Box 270, Tripoli, Libya; SWIFT/BIC Jan 'Abd al-Salam; Passport 4117921 issued
SAYID, Hafiz Mohammad; a.k.a. SYEED, Hafiz SABKLYLT (Libya); Telephone No. (218) under the name Dilawar Khan Zain Khan
Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. 214448066; Telephone No. (218) 213330724; (individual) [SDGT]
"TATA JI"), House No. 116 E, Mohalla Johar, Telephone No. (218) 213339390; Telephone SA'ID, Mohamed (a.k.a. ATOM, Mohamed Sa'id;
Town: Lahore, Tehsil:, Lahore City, Lahore No. (218) 214443061; Fax No. (218) a.k.a. ATOM, Mohamed Siad; a.k.a. "ATOM"),
District, Pakistan; DOB 5 Jun 1950; POB 213337922; Fax No. (218) 213330068 [LIBYA2] Badhan, Somalia; Galgala, Puntland, Somalia;
Sargodha, Punjab, Pakistan; nationality SAHEB, Amir (a.k.a. ANIS, Ibrahim Shaikh Mohd; DOB circa 1966; POB Galgala, Puntland,
Pakistan; National ID No. 3520025509842-7 a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, Somalia (individual) [SOMALIA]
(Pakistan) (individual) [SDGT] Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, SAIEH JAMIS, Carlos Ernesto, 9100 South
SAEINGP'IL COMPANY (a.k.a. CHO'NGSONG Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. Dadeland Boulevard, Suite 912, Miami, FL
UNITED TRADING COMPANY; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. 33156; Nine Island Avenue, Unit 1411, Miami
CHONGSONG YONHAP; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Beach, FL; Carrera 56 No. 79-102 Piso-10,
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN Dawood Ibrahim; a.k.a. REHMAN, Shaikh Barranquilla, Colombia; 780 NW 42nd Avenue,
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Suite 516, Miami, FL 33126; 780 NW Le Jeune
GREEN PINE ASSOCIATED CORPORATION; SETH, Iqbal), 617 CP Berar Society, Block 7-8, Rd, Suite 516, Miami, FL 33126; c/o
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Karachi, Pakistan; House No. 37, Street 30, VILLAROSA INVESTMENTS FLORIDA, INC.,
COMPANY LTD; a.k.a. NATURAL Phase V, Defence Housing Authority, Karachi, Miami, FL; c/o URBANIZADORA ALTAVISTA
RESOURCES DEVELOPMENT AND Pakistan; White House, Al-Wassal Road, INTERNACIONAL S.A., Barranquilla, Colombia;
INVESTMENT CORPORATION), Nungrado, Jumeira, Dubai, United Arab Emirates; 33-36, c/o RIXFORD INVESTMENT CORPORATION,
Pyongyang, Korea, North; c/o Reconnaissance Pakmodiya Street, Haji Musafirkhana, Dongri, Panama City, Panama; c/o RAMAL S.A.,
General Bureau Headquarters, Hyongjesan- Bombay, India; House No. 10, Hill Top Arcade, Bogota, Colombia; c/o MOISES SAIEH Y CIA.
Guyok, Pyongyang, Korea, North [DPRK] Defence Housing Authority, Karachi, Pakistan; S.C.A., Barranquilla, Colombia; c/o MARC LLC,
SAENGKHAM, Samsaeng (a.k.a. ATCHARA, Moin Palace, 2nd Floor, Opp. Abdullah Shah Miami, FL; c/o KATTUS II CORPORATION,
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; Gazi Dargah, Clifton, Karachi, Pakistan; DOB Panama City, Panama; c/o KAREN
a.k.a. ATCHARA, Samsaeng; a.k.a. 26 Dec 1955; alt. DOB 31 Dec 1955; POB OVERSEAS FLORIDA, INC., Miami, FL; c/o
PRAPATWORA, Atchara), c/o DEHONG Ratnagiri, Maharashtra, India; citizen India; alt. KAREN OVERSEAS, INC., Panama City,
THAILONG HOTEL CO., LTD., Yunnan citizen United Arab Emirates; alt. citizen Panama; c/o INVERSIONES DEL PRADO
Province, China; 88/2 Soi Klong Nam Kaew, Pakistan; nationality India; Passport A-717288 ABDALA SAIEH Y CIA. S.C.A., Barranquilla,
Tambon Sam Sen Nok, Huay Khwang, (United Arab Emirates) issued 18 Aug 1985; Colombia; c/o ILOVIN S.A., Bogota, Colombia;
Bangkok, Thailand; DOB 09 Sep 1948; National alt. Passport F-823692 (Yemen) issued 02 Sep c/o GRANADA ASSOCIATES, INC., Miami, FL;
ID No. 3509900001907 (Thailand) expires Sep 1989; alt. Passport G-869537 (Pakistan); alt. c/o G.L.G. S.A., Bogota, Colombia; c/o
May 26, 2011 - 368 -

FINANZAS DEL NORTE LUIS SAIEH Y CIA. SAIEH Y CIA. S.C.A., Barranquilla, Colombia; ISLAMIC ASSOCIATION; a.k.a. SALAH
S.C.A., Barranquilla, Colombia; c/o ELIZABETH c/o KATTUS II CORPORATION, Panama City, WELFARE ORGANIZATION), Rafah, Gaza,
OVERSEAS INC., Panama City, Panama; c/o Panama; c/o KAREN OVERSEAS FLORIDA, Palestinian; Al-Maghazi, Gaza, Palestinian;
CORPORACION DE ALMACENES POR INC., Miami, FL; c/o KAREN OVERSEAS, INC., Bureij, Gaza, Palestinian; Gaza City, Gaza,
DEPARTAMENTOS S.A., Bogota, Colombia; Panama City, Panama; c/o INVERSIONES DEL Palestinian; Athalatheeniy Street, Gaza,
c/o CONSTRUCTORA ALTAVISTA PRADO ABDALA SAIEH Y CIA. S.C.A., Palestinian; Deir Al-Balah Camp, Gaza,
INTERNACIONAL S.A., Barranquilla, Colombia; Barranquilla, Colombia; c/o ILOVIN S.A., Palestinian; P.O. Box 6035, Beshara Street,
c/o CONFECCIONES LORD S.A., Barranquilla, Bogota, Colombia; c/o GRANADA Deir Al-Balah, Gaza, Palestinian [SDGT]
Atlantico, Colombia; c/o CARLOS SAIEH Y CIA. ASSOCIATES, INC., Miami, FL; c/o SALAH ISLAMIC ASSOCIATION (a.k.a. AL-
S.C.S., Barranquilla, Atlantico, Colombia; c/o VILLAROSA INVESTMENTS CORPORATION, SALAH; a.k.a. AL-SALAH ASSOCIATION;
BLACKMORE INVESTMENTS A.V.V., Panama City, Panama; c/o MLA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Oranjestad, Aruba; c/o ALM INVESTMENT INVESTMENTS, INC., Virgin Islands, British; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
FLORIDA, INC., Miami, FL; c/o ALMACAES c/o KATTUS CORPORATION, Barbados; c/o AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
S.A., Bogota, Colombia; c/o SALMAN CORAL JAMCE INVESTMENTS LTD., Grand Cayman, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
WAY PARTNERS, Miami, FL; c/o C.W. Cayman Islands; DOB 06 Jun 1945; POB ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
SALMAN PARTNERS, Miami, FL; c/o MLA Pamplona, Norte de Santander; citizen a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
INVESTMENTS, INC., Virgin Islands, British; Colombia; Cedula No. 7427466 (Colombia) ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
c/o BRUNELLO LTD., Grand Cayman, Cayman (individual) [SDNT] ISLAMIC SALAH FOUNDATION; a.k.a.
Islands; DOB 24 Feb 1964; POB Barranquilla, SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Colombia; citizen Colombia; nationality Muhammad); POB Egypt (individual) [SDGT] SALVATION SOCIETY; a.k.a. JAMI'A AL-
Colombia; Cedula No. 8739066 (Colombia); SAINOVIC, Nikola; DOB 7 Dec 1948; POB Bor, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
Passport AH006864 (Colombia) (individual) Serbia and Montenegro; Ex-FRY Deputy Prime a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
[SDNT] Minister; ICTY indictee in custody (individual) CHARITABLE ASSOCIATION; a.k.a. SALAH
SAIEH JASSIR, Abdala, 780 NW 42nd Avenue, [BALKANS] WELFARE ORGANIZATION), Rafah, Gaza,
Suite 516, Miami, FL 33126; 780 NW Le Jeune SAIYID, Abd Al-Man'am (a.k.a. AGHA, Haji Abdul Palestinian; Al-Maghazi, Gaza, Palestinian;
Road, Suite 516, Miami, FL 33126; 19667 Manan), Pakistan (individual) [SDGT] Bureij, Gaza, Palestinian; Gaza City, Gaza,
Turnberry Way A-G, North Miami Beach, FL; SAKABUYA, Morris; Deputy Minister of Local Palestinian; Athalatheeniy Street, Gaza,
Carrera 56 No.19-40 Apt. 11, Barranquilla, Government, Public Works, and Urban Palestinian; Deir Al-Balah Camp, Gaza,
Colombia; c/o VILLAROSA INVESTMENTS Development (individual) [ZIMBABWE] Palestinian; P.O. Box 6035, Beshara Street,
CORPORATION, Panama City, Panama; c/o SAKUPWANYA, Stanley; DOB circa 1945; Deir Al-Balah, Gaza, Palestinian [SDGT]
VILLAROSA INVESTMENTS FLORIDA, INC., Deputy Secretary for Disabled and SALAH MUHAMAD, Issa (a.k.a. HUSSEIN,
Miami, FL; c/o URBANIZADORA ALTAVISTA Disadvantaged (individual) [ZIMBABWE] Mazen Ali), Branderstrasse 28, Augsburg
INTERNACIONAL S.A., Barranquilla, Colombia; SALAFIST CALL PROTECTORS (a.k.a. 86154, Germany; Schwabisch Hall Prison,
c/o MLA INVESTMENTS INC., Virgin Islands, DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Germany; DOB 1 Jan 1982; alt. DOB 1 Jan
British; c/o KATTUS CORPORATION, DJAMAAT HOUMAT ED DAAWA ES 1980; POB Baghdad, Iraq; nationality Iraq;
Barbados; c/o KAREN OVERSEAS, INC., SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Travel Document Number A0144378 (Germany)
Panama City, Panama; c/o KAREN DAWA ESSALAFIA; a.k.a. DJAMAATT (individual) [SDGT]
OVERSEAS FLORIDA, INC., Miami, FL; c/o HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAH WELFARE ORGANIZATION (a.k.a. AL-
JAMCE INVESTMENTS LTD, Grand Cayman, EL-AHOUAL BATTALION; a.k.a. GROUP OF SALAH; a.k.a. AL-SALAH ASSOCIATION;
Cayman Islands; c/o GRANADA ASSOCIATES, SUPPORTERS OF THE SALAFIST TREND; a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
INC., Miami, FL; c/o ELIZABETH OVERSEAS a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
INC., Panama City, Panama; c/o SALAFISTE TREND; a.k.a. GROUP AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
CONSTRUCTORA ALTAVISTA PROTECTORS OF SALAFIST PREACHING; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
INTERNACIONAL S.A., Barranquilla, Colombia; a.k.a. HOUMAT ED DAAWA ES SALIFIYA; ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
c/o CONFECCIONES LORD S.A., Barranquilla, a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Atlantico, Colombia; c/o ALM INVESTMENT a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
FLORIDA, INC., Miami, FL; c/o SALMAN a.k.a. HOUMATE EL DA'AWAA ES- ISLAMIC SALAH FOUNDATION; a.k.a.
CORAL WAY PARTNERS, Miami, FL; c/o C.W. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALMAN PARTNERS, Miami, FL; DOB 19 Dec a.k.a. KATIBAT EL AHOUEL; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
1919; citizen Colombia; Cedula No. 812202 PROTECTORS OF THE SALAFIST CALL; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
(Colombia); Passport AF547128 (Colombia) a.k.a. PROTECTORS OF THE SALAFIST a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
(individual) [SDNT] PREDICATION; a.k.a. THE HORROR CHARITABLE ASSOCIATION; a.k.a. SALAH
SAIEH MUVDI, Moises Abdal, c/o SALMAN SQUADRON), Algeria [SDGT] ISLAMIC ASSOCIATION), Rafah, Gaza,
CORAL WAY PARTNERS, Miami, FL; c/o C.W. SALAFIST GROUP FOR CALL AND COMBAT Palestinian; Al-Maghazi, Gaza, Palestinian;
SALMAN PARTNERS, Miami, FL; c/o G.L.G. (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; Bureij, Gaza, Palestinian; Gaza City, Gaza,
S.A., Bogota, Colombia; c/o ELIZABETH a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE Palestinian; Athalatheeniy Street, Gaza,
OVERSEAS INC., Panama City, Panama; c/o SALAFISTE POUR LA PREDICATION ET LE Palestinian; Deir Al-Balah Camp, Gaza,
CORPORACION DE ALMACENES POR COMBAT; a.k.a. SALAFIST GROUP FOR Palestinian; P.O. Box 6035, Beshara Street,
DEPARTAMENTOS S.A., Bogota, Colombia; PREACHING AND COMBAT; a.k.a. TANZIM Deir Al-Balah, Gaza, Palestinian [SDGT]
c/o CONSTRUCTORA ALTAVISTA AL-QA'IDA FI BILAD AL-MAGHRIB AL- SALAH, Mohammad Abd El-Hamid Khalil (a.k.a.
INTERNACIONAL S.A., Barranquilla, Colombia; ISLAMIYA) [FTO] [SDGT] SALAH, Mohammad Abdel Hamid Halil; a.k.a.
c/o CONFECCIONES LORD S.A., Barranquilla, SALAFIST GROUP FOR PREACHING AND SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
Atlantico, Colombia; c/o CARLOS SAIEH Y CIA. COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC a.k.a. "AHMED, Abu"), 9229 South Thomas,
S.C.S., Barranquilla, Atlantico, Colombia; c/o MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. Bridgeview, IL 60455; P.O. Box 2578,
ALM INVESTMENT FLORIDA, INC., Miami, FL; LE GROUPE SALAFISTE POUR LA Bridgeview, IL 60455; P.O. Box 2616,
c/o ALMACAES S.A., Bogota, Colombia; 9100 PREDICATION ET LE COMBAT; a.k.a. Bridgeview, IL 60455-661; Israel; DOB 30 May
South Dadeland Boulevard, Suite 912, Miami, SALAFIST GROUP FOR CALL AND COMBAT; 1953; Passport 024296248 (United States);
FL 33156; 20301 W Country Club Drive, Apt a.k.a. TANZIM AL-QA'IDA FI BILAD AL- SSN 342-52-7612 (individual) [SDT]
824, Aventura, FL 33180; 19667 Turnberry MAGHRIB AL-ISLAMIYA) [FTO] [SDGT] SALAH, Mohammad Abdel Hamid Halil (a.k.a.
Way, Unit 12G, Miami, FL 33180; 1405 SW SALAH CHARITABLE ASSOCIATION (a.k.a. AL- SALAH, Mohammad Abd El-Hamid Khalil; a.k.a.
107th Ave, Ste 301B, Miami, FL; 780 NW 42nd SALAH; a.k.a. AL-SALAH ASSOCIATION; SALAH, Muhammad A.; a.k.a. "AHMAD, Abu";
Avenue, Suite 516, Miami, FL 33126; 780 NW a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "AHMED, Abu"), 9229 South Thomas,
Le Jeune Rd, Suite 516, Miami, FL 33126; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. Bridgeview, IL 60455; P.O. Box 2578,
19667 NE 36 Court A 12-G, North Miami Beach, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bridgeview, IL 60455; P.O. Box 2616,
FL 33180; Carrera 56 No. 79-40, Apt 7, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Bridgeview, IL 60455-661; Israel; DOB 30 May
Barranquilla, Colombia; c/o VILLAROSA ORGANIZATION; a.k.a. AL-SALAH SOCIETY; 1953; Passport 024296248 (United States);
INVESTMENTS FLORIDA, INC., Miami, FL; c/o a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SSN 342-52-7612 (individual) [SDT]
URBANIZADORA ALTAVISTA ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. SALAH, Muhammad (a.k.a. HASANAYN, Nasr
INTERNACIONAL S.A., Barranquilla, Colombia; ISLAMIC SALAH FOUNDATION; a.k.a. Fahmi Nasr) (individual) [SDGT]
c/o SUNSET & 97TH HOLDINGS, LLC., Miami, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC SALAH, Muhammad A. (a.k.a. SALAH,
FL; c/o RIXFORD INVESTMENT SALVATION SOCIETY; a.k.a. JAMI'A AL- Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
CORPORATION, Panama City, Panama; c/o SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Mohammad Abdel Hamid Halil; a.k.a. "AHMAD,
RAMAL S.A., Bogota, Colombia; c/o MOISES a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Abu"; a.k.a. "AHMED, Abu"), 9229 South
May 26, 2011 - 369 -

Thomas, Bridgeview, IL 60455; P.O. Box 2578, 1956; Cedula No. 31273613 (Colombia) SOLAIMAN"; a.k.a. "APUNG"); DOB 1 Jun
Bridgeview, IL 60455; P.O. Box 2616, (individual) [SDNT] 1965; POB Barangay Lanote, Bliss, Isabele,
Bridgeview, IL 60455-661; Israel; DOB 30 May SALEH ABU HUSSEIN, Abdul Latif A.A. (a.k.a. Basilan, the Philippines; nationality Philippines
1953; Passport 024296248 (United States); ABU AMIR; a.k.a. SALEH, Abdul Latif A.A.; (individual) [SDGT]
SSN 342-52-7612 (individual) [SDT] a.k.a. SALEH, Abdyl Latif; a.k.a. SALEH, Dr. SALIH, Abd al-Latif (a.k.a. ABU AMIR; a.k.a.
SALAMANCA BUITRAGO, Mesias, c/o Abd al-Latif; a.k.a. SALEH, Dr. Abdul Latif; SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a.
GESTION ALFA LTDA., Bogota, Colombia; a.k.a. SALIH, Abd al-Latif), United Arab SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl
Calle 62 No. 9A-82 of. 616, Bogota, Colombia; Emirates; DOB 5 Mar 1957; POB Baghdad, Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a.
DOB 05 Jan 1951; alt. DOB 01 May 1951; Iraq; citizen Jordan; alt. citizen Albania; SALEH, Dr. Abdul Latif), United Arab Emirates;
Cedula No. 19133648 (Colombia) (individual) Passport D366 871 (Jordan) (individual) [SDGT] DOB 5 Mar 1957; POB Baghdad, Iraq; citizen
[SDNTK] SALEH AL-SAADI, Nassim Ben Mohamed Al- Jordan; alt. citizen Albania; Passport D366 871
SALAME, Mohamed Ahmad (a.k.a. SALAMI, Cherif ben Mohamed (a.k.a. "ABOU ANIS"), Via (Jordan) (individual) [SDGT]
Mohamed Ahmad); DOB 22 Sep 1961; Monte Grappa 15, Arluno, Milan, Italy; DOB 30 SALIH, Abd al-Munim Ahmad (a.k.a. SALEH,
nationality Lebanon; Owner, Mohamed Group of Nov 1974; POB Haidra Al-Qasreen, Tunisia; Abdel Moneim Ahmad), Iraq; DOB 1943;
Companies; former President of Liberia Charles nationality Tunisia; Passport M 788331 issued Former Minister of Awqaf and Religious Affairs
Taylor's informal diplomatic representative 28 Sep 2001 expires 27 Sep 2006; arrested 30 (individual) [IRAQ2]
(individual) [LIBERIA] Sep 2002 (individual) [SDGT] SALIM S.A., Calle 15 No. 10-52, La Union, Valle,
SALAMI, Hoseyn (a.k.a. SALAMI, Hossein; a.k.a. SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Colombia; NIT # 821001412-4 (Colombia)
SALAMI, Hussayn; a.k.a. SALIMI, Hosein); Abd al-Munim Ahmad), Iraq; DOB 1943; Former [SDNT]
citizen Iran; nationality Iran; Passport Minister of Awqaf and Religious Affairs SALIM, Ahmad Fuad (a.k.a. AL ZAWAHIRI, Dr.
D08531177 (Iran) (individual) [NPWMD] [IRGC] (individual) [IRAQ2] Ayman; a.k.a. AL-ZAWAHIRI, Aiman
SALAMI, Hossein (a.k.a. SALAMI, Hoseyn; a.k.a. SALEH, Abdul Latif A.A. (a.k.a. ABU AMIR; a.k.a. Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
SALAMI, Hussayn; a.k.a. SALIMI, Hosein); SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. Ayman); DOB 19 Jun 1951; POB Giza, Egypt;
citizen Iran; nationality Iran; Passport SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- Passport 1084010 (Egypt); alt. Passport
D08531177 (Iran) (individual) [NPWMD] [IRGC] Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. 19820215; Operational and Military Leader of
SALAMI, Hussayn (a.k.a. SALAMI, Hoseyn; SALIH, Abd al-Latif), United Arab Emirates; JIHAD GROUP (individual) [SDT] [SDGT]
a.k.a. SALAMI, Hossein; a.k.a. SALIMI, DOB 5 Mar 1957; POB Baghdad, Iraq; citizen SALIM, Hassan Rostom (a.k.a. ATWA, Ali; a.k.a.
Hosein); citizen Iran; nationality Iran; Passport Jordan; alt. citizen Albania; Passport D366 871 BOUSLIM, Ammar Mansour), Lebanon; DOB
D08531177 (Iran) (individual) [NPWMD] [IRGC] (Jordan) (individual) [SDGT] 1960; POB Lebanon; citizen Lebanon
SALAMI, Mohamed Ahmad (a.k.a. SALAME, SALEH, Abdyl Latif (a.k.a. ABU AMIR; a.k.a. (individual) [SDGT]
Mohamed Ahmad); DOB 22 Sep 1961; SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. SALIMANI, Qasem (a.k.a. SOLAIMANI, Qasem;
nationality Lebanon; Owner, Mohamed Group of SALEH, Abdul Latif A.A.; a.k.a. SALEH, Dr. Abd a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI,
Companies; former President of Liberia Charles al-Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
Taylor's informal diplomatic representative SALIH, Abd al-Latif), United Arab Emirates; SOLEYMANI, Qasem; a.k.a. SULAIMANI,
(individual) [LIBERIA] DOB 5 Mar 1957; POB Baghdad, Iraq; citizen Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SALAZAR ARCILA, Yolanda, c/o PLASTEC Jordan; alt. citizen Albania; Passport D366 871 SULEMANI, Qasem); DOB 11 Mar 1957; POB
LTDA., Colombia; Carrera 6 No. 15-30, (Jordan) (individual) [SDGT] Qom, Iran; citizen Iran; nationality Iran;
Quimbaya, Quindio, Colombia; Cedula No. SALEH, Bachir (a.k.a. BASHIR, Bashir Saleh; Diplomatic Passport 008827 (Iran) issued 1999
25018274 (Colombia) (individual) [SDNT] a.k.a. SALEH, Bashir); DOB 1946; POB (individual) [NPWMD] [IRGC] [SYRIA]
SALAZAR CARDENAS, Carlos Mario, c/o MI Traghen, Libya; Head of Cabinet of Leader SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a.
CARRO E.U., Medellin, Colombia; POB Muammar Gaddafi; Chief of Staff; Chairman of SALAMI, Hossein; a.k.a. SALAMI, Hussayn);
Colombia; citizen Colombia; nationality Libya Africa Investment Portfolio (individual) citizen Iran; nationality Iran; Passport
Colombia; Cedula No. 13485023 (Colombia) [LIBYA2] D08531177 (Iran) (individual) [NPWMD] [IRGC]
(individual) [SDNTK] SALEH, Bashir (a.k.a. BASHIR, Bashir Saleh; SALINA AGUILAR, Jorge (a.k.a. CARDENAS
SALAZAR LUGO, Nelson, c/o TURISMO HANSA a.k.a. SALEH, Bachir); DOB 1946; POB CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
S.A., San Andres, Colombia; DOB 14 Jul 1955; Traghen, Libya; Head of Cabinet of Leader Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
POB Colombia; Cedula No. 16597419 Muammar Gaddafi; Chief of Staff; Chairman of a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
(Colombia); Passport AH682171 (Colombia) Libya Africa Investment Portfolio (individual) CARDENAS GUILLEN, Osiel; a.k.a.
(individual) [SDNT] [LIBYA2] CARDENAS GUILLEN, Oziel; a.k.a.
SALAZAR QUINTERO, Carlos Alberto (a.k.a. SALEH, Dr. Abd al-Latif (a.k.a. ABU AMIR; a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CONTRERAS VIVAS, Juan Pablo; a.k.a. SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINAS
GUILLEN JIMENEZ, Carlos Alberto; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl AGUILAR, Jorge); DOB 18 May 1967; POB
SABOGAL ZULUAGA, Orlando; a.k.a. Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. Mexico (individual) [SDNTK]
SABOGAL, Alberto; a.k.a. "CAREQUESO"; SALIH, Abd al-Latif), United Arab Emirates; SALINAS AGUILAR, Jorge (a.k.a. CARDENAS
a.k.a. "EL MONO SABOGAL"), c/o ORLANDO DOB 5 Mar 1957; POB Baghdad, Iraq; citizen CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
SABOGAL ZULUAGA E HIJOS & CIA S EN C, Jordan; alt. citizen Albania; Passport D366 871 Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Colombia; Calle 18 No. 5N-21, Apt. 302, (Jordan) (individual) [SDGT] a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Cartago, Colombia; Paseo 5 de Julio, Barrio SALEH, Dr. Abdul Latif (a.k.a. ABU AMIR; a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
Libertad, Municipio Bolivar, Tachira, Venezuela; SALEH ABU HUSSEIN, Abdul Latif A.A.; a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
Caracas, Venezuela; Paseo 5 de Julio, Barrio SALEH, Abdul Latif A.A.; a.k.a. SALEH, Abdyl CARDENAS GULLEN, Osiel; a.k.a.
Libertad, San Antonio, Tachira, Venezuela; Latif; a.k.a. SALEH, Dr. Abd al-Latif; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Calle 30 No. 3B-45, La Campina, Pereira, SALIH, Abd al-Latif), United Arab Emirates; AGUILAR, Jorge); DOB 18 May 1967; POB
Risaralda, Colombia; Calle 14 No. 30-153, DOB 5 Mar 1957; POB Baghdad, Iraq; citizen Mexico (individual) [SDNTK]
Medellin, Antioquia, Colombia; DOB 22 Feb Jordan; alt. citizen Albania; Passport D366 871 SALINAS PEREZ, Ovidio (a.k.a. ROJAS, Juan
1966; alt. DOB 16 Sep 1965; POB Toro, Valle, (Jordan) (individual) [SDGT] Antonio; a.k.a. "EL EMBAJADOR"; a.k.a. "JOSE
Colombia; Cedula No. 94318435 (Colombia); SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, LUIS"), Colombia; DOB 03 Jul 1945; citizen
alt. Cedula No. 12773520 (Venezuela); alt. Muhammad Mahdi); DOB 1947; alt. DOB 1949; Colombia; Cedula No. 17125959 (Colombia);
Cedula No. 21171060 (Venezuela); alt. Cedula POB al-Anbar Governorate, Iraq; nationality International FARC Commission Member for
No. 18505378 (Colombia); Passport AC635727 Iraq; Minister of Trade (individual) [IRAQ2] Panama (individual) [SDNTK]
(Colombia); alt. Passport 18505378 (Colombia); SALEH, Nedal (a.k.a. "HITEM"), Via Milano SALIWA, Rudi (a.k.a. SLAIWAH, Rudi; a.k.a.
alt. Passport AG496255 (Colombia); alt. n.105, Casal di Principe, Caserta, Italy; Via di SLAY WAH, Rudi Untaywan; a.k.a. SLEWA,
Passport AE533626 (Colombia) (individual) Saliceto n.51/9, Bologna, Italy; DOB 1 Mar Roodi); nationality Iraq (individual) [IRAQ2]
[SDNT] 1970; POB Taiz, Yemen (individual) [SDGT] SALMAN CORAL WAY PARTNERS, 2731 Coral
SALAZAR, Jose Leonel, c/o INMOBILIARIA SALEM, Fahid Muhamad Ali (a.k.a. AL-KINI, Way, Miami, FL 33145; US FEIN 59-2276524
U.M.V. S.A., Cali, Colombia; c/o Usama; a.k.a. ALLY, Fahid Mohammed; a.k.a. (United States) [SDNT]
COMERCIALIZADORA INTERNACIONAL MSALAM, Fahad Ally; a.k.a. MSALAM, Fahid SALMAN, Muhammad Da'ud (a.k.a. AL-TIKRITI,
VALLE DE ORO S.A., Cali, Colombia; DOB 14 Mohammed Ali; a.k.a. MSALAM, Fahid Ibrahim Sabawi Ibrahim Al-Hassan; a.k.a. AL-
Mar 1956; Cedula No. 10529253 (Colombia) Mohammed Ally; a.k.a. MSALAM, Mohammed TIKRITI, Ibrahim Sabawi Ibrahim Hasan; a.k.a.
(individual) [SDNT] Ally; a.k.a. MUSALAAM, Fahid Mohammed Ali); AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan;
SALCEDO RAMIREZ, Nhora Clemencia, c/o DOB 19 Feb 1976; POB Mombasa, Kenya; a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim
ADMINISTRACION INMOBILIARIA BOLIVAR citizen Kenya (individual) [SDGT] Hassan), Iraq; Al-Shahid Street, Al-Mahata
S.A., Cali, Colombia; c/o INMOBILIARIA SALI JR., Jainal Antel (a.k.a. "ABU SOLAIMAN"; Neighborhood, Az Zabadani, Syria; Fuad
BOLIVAR LTDA., Cali, Colombia; DOB 20 Nov a.k.a. "ABU SOLAYMAN"; a.k.a. "APONG Dawod Farm, Az Zabadani, Damascus, Syria;
May 26, 2011 - 370 -

DOB 25 Oct 1983; alt. DOB 1977; POB Norte No. 17N-43 L.1, Cali, Colombia; NIT # AID AND DEVELOPMENT; a.k.a. SANABIL
Baghdad, Iraq; nationality Iraq; Passport 800061212-8 (Colombia) [SDNT] FOR RELIEF AND DEVELOPMENT; a.k.a.
284173 (Iraq) expires 21 Aug 2005 (individual) SANABAL (a.k.a. AL SANABIL; a.k.a. AL- SANABIL GROUP FOR RELIEF AND
[IRAQ2] SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SALMAN, Qais Muhammad (a.k.a. AL-TIKRITI, SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Aiman Sabawi Ibrahim Hasan; a.k.a. AL- WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE Sidon, Lebanon [SDGT]
TIKRITI, Ayman Sabawi Ibrahim Hasan; a.k.a. LLAGHATHA WA ALTINMIA; a.k.a. SANABEL; SANABIL AL-AQSA (a.k.a. AL SANABIL; a.k.a.
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim a.k.a. SANABIL ASSOCIATION FOR RELIEF SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
Hassan), Bludan, Syria; Mutanabi Area, Al AND DEVELOPMENT; a.k.a. SANABIL FOR WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AID AND DEVELOPMENT; a.k.a. SANABIL LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
Baghdad, Iraq; alt. POB Al-Owja, Iraq; FOR RELIEF AND DEVELOPMENT; a.k.a. a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
nationality Iraq (individual) [IRAQ2] SANABIL GROUP FOR RELIEF AND SANABIL ASSOCIATION FOR RELIEF AND
SALOME GRAJALES Y CIA. LTDA., Calle 53 No. DEVELOPMENT; a.k.a. SANIBAL; a.k.a. DEVELOPMENT; a.k.a. SANABIL FOR AID
25-30, Bogota, Colombia; NIT # 800141337-3 SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), AND DEVELOPMENT; a.k.a. SANABIL FOR
(Colombia) [SDNT] Sidon, Lebanon [SDGT] RELIEF AND DEVELOPMENT; a.k.a. SANABIL
SALUD NATURAL MEXICANA, S.A. DE C.V., SANABEL (a.k.a. AL SANABIL; a.k.a. AL- GROUP FOR RELIEF AND DEVELOPMENT;
Alvaro Obregon 250, Colonia Agua Blanca, SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Zapopan, Jalisco 45235, Mexico; Avenida SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
Inglaterra #3109, Guadalajara, Jalisco 44500, WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE [SDGT]
Mexico; R.F.C. SNM-950403-FA5 (Mexico) LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; SANABIL AL-AQSA CHARITABLE
[SDNTK] a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; FOUNDATION (a.k.a. AL-AQSA; a.k.a. AL-
SALWWAN, Samir (a.k.a. IZZ-AL-DIN, Hasan; a.k.a. SANABIL ASSOCIATION FOR RELIEF AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), AND DEVELOPMENT; a.k.a. SANABIL FOR AQSA CHARITABLE ORGANIZATION; a.k.a.
Lebanon; DOB 1963; POB Lebanon; citizen AID AND DEVELOPMENT; a.k.a. SANABIL AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Lebanon (individual) [SDGT] FOR RELIEF AND DEVELOPMENT; a.k.a. a.k.a. AL-AQSA INTERNATIONAL
SAMAD, Abdul (a.k.a. AL-REHMAN, Matti; a.k.a. SANABIL GROUP FOR RELIEF AND FOUNDATION; a.k.a. AL-AQSA ISLAMIC
RAHMAN, Matiur; a.k.a. REHMAN, Mati ur; DEVELOPMENT; a.k.a. SANIBAL; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati- SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ur; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, Sidon, Lebanon [SDGT] SPANM I STIFTELSE; a.k.a. AL-AQSA
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; SANABEL L'IL-IGATHA (a.k.a. AL-RAHAMA SPANMAL STIFTELSE; a.k.a. AQSSA
nationality Pakistan (individual) [SDGT] RELIEF FOUNDATION LIMITED; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SAMARIA ARRENDAMIENT, Cali, Colombia SANABEL RELIEF AGENCY; a.k.a. SANABEL a.k.a. CHARITABLE AL-AQSA
[SDNT] RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
SAMARIA CANAS, Cali, Colombia [SDNT] SRA), 98 Gresham Road, Middlesbrough, SOCIETY TO HELP THE NOBLE AL-AQSA;
SAMARIA INTERESES, Cali, Colombia [SDNT] United Kingdom; 63 South Road, Sparkbrook, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SAMARIA TIERRAS, Cali, Colombia [SDNT] Birmingham B11 1EX, United Kingdom; 1011 CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL- Stockport Road, Levenshulme, Manchester M9 MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
KHODAIR, Ahmad Hussein); DOB 1941; 2TB, United Kingdom; P.O. Box 50, Manchester ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Former Minister of Finance, Iraq (individual) M19 2SP, United Kingdom; 54 Anson Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
[IRAQ2] London NW2 6AD, United Kingdom; STICHTING AL-AQSA; a.k.a. SWEDISH
SAMEN AL-A'EMMEH INDUSTRIES GROUP Registered Charity No. 1083469 (United CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
(a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. Kingdom); Registration ID 3713110 (United Leopold II 71, Brussels 1080, Belgium [SDGT]
CRUISE MISSILE INDUSTRY GROUP; a.k.a. Kingdom); http://www.sanabel.org.uk (website); SANABIL AL-AQSA CHARITABLE
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. info@sanabel.org.uk (email). [SDGT] FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY SANABEL RELIEF AGENCY (a.k.a. AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a.
GROUP), Tehran, Iran [NPWMD] RAHAMA RELIEF FOUNDATION LIMITED; AL-AQSA CHARITABLE ORGANIZATION;
SAMIU, Izair; DOB 23 Jul 1963 (individual) a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
[BALKANS] RELIEF AGENCY LIMITED; a.k.a. SARA; a.k.a. FOUNDATION; a.k.a. AL-AQSA
SAMSAENG, Suthep (a.k.a. SUTHEP, SRA), 98 Gresham Road, Middlesbrough, INTERNATIONAL FOUNDATION; a.k.a. AL-
Samsaeng; a.k.a. WEI, Ta Chou; a.k.a. "AH United Kingdom; 63 South Road, Sparkbrook, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHOU"; a.k.a. "AH JOE"), c/o DEHONG Birmingham B11 1EX, United Kingdom; 1011 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
THAILONG HOTEL CO., LTD., Yunnan Stockport Road, Levenshulme, Manchester M9 AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Province, China; 409/4 Soi Wachirathamsathih 2TB, United Kingdom; P.O. Box 50, Manchester AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
34, Tambon Sam Sen Nok, Huay Khwang, M19 2SP, United Kingdom; 54 Anson Road, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Bangkok, Thailand; DOB 12 May 1971; National London NW2 6AD, United Kingdom; a.k.a. CHARITABLE AL-AQSA
ID No. 3100905657113 (Thailand) expires May Registered Charity No. 1083469 (United ESTABLISHMENT; a.k.a. CHARITABLE
2006; Passport E382464 (Thailand) expires Kingdom); Registration ID 3713110 (United SOCIETY TO HELP THE NOBLE AL-AQSA;
Jan 2007 (individual) [SDNTK] Kingdom); http://www.sanabel.org.uk (website); a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SAN AIR GENERAL TRADING FZE (a.k.a. SAN info@sanabel.org.uk (email). [SDGT] CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AIR GENERAL TRADING LLC), P.O. Box 932- SANABEL RELIEF AGENCY LIMITED (a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
20C, Ajman, United Arab Emirates; P.O. Box RAHAMA RELIEF FOUNDATION LIMITED; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
2190, Ajman, United Arab Emirates; 811 S. a.k.a. SANABEL L'IL-IGATHA; a.k.a. SANABEL a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Central Expwy., Ste 210, Richardson, TX RELIEF AGENCY; a.k.a. SARA; a.k.a. SRA), 98 STICHTING AL-AQSA; a.k.a. SWEDISH
75080 [LIBERIA] Gresham Road, Middlesbrough, United CHARITABLE AQSA EST.), Kappellenstrasse
SAN AIR GENERAL TRADING LLC (a.k.a. SAN Kingdom; 63 South Road, Sparkbrook, 36, Aachen D-52066, Germany; <Head Office>
AIR GENERAL TRADING FZE), P.O. Box 932- Birmingham B11 1EX, United Kingdom; 1011 [SDGT]
20C, Ajman, United Arab Emirates; P.O. Box Stockport Road, Levenshulme, Manchester M9 SANABIL AL-AQSA CHARITABLE
2190, Ajman, United Arab Emirates; 811 S. 2TB, United Kingdom; P.O. Box 50, Manchester FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a.
Central Expwy., Ste 210, Richardson, TX M19 2SP, United Kingdom; 54 Anson Road, AL-AQSA CHARITABLE FOUNDATION; a.k.a.
75080 [LIBERIA] London NW2 6AD, United Kingdom; AL-AQSA CHARITABLE ORGANIZATION;
SAN MATEO S.A. (f.k.a. INVERSIONES Registered Charity No. 1083469 (United a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
BETANIA LTDA.; f.k.a. INVERSIONES Kingdom); Registration ID 3713110 (United FOUNDATION; a.k.a. AL-AQSA
BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Kingdom); http://www.sanabel.org.uk (website); INTERNATIONAL FOUNDATION; a.k.a. AL-
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, info@sanabel.org.uk (email). [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Cali, Colombia; Carrera 3 No. 12-40, Cali, SANABIL (a.k.a. AL SANABIL; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Colombia; NIT # 890330910-2 (Colombia) SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
[SDNT] SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SAN VICENTE S.A. (f.k.a. INVERSIONES WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; a.k.a. CHARITABLE AL-AQSA
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; a.k.a. SANABEL; a.k.a. SANABIL AL-AQSA; ESTABLISHMENT; a.k.a. CHARITABLE
Calle 70N No. 14-31, Cali, Colombia; Avenida 4 a.k.a. SANABIL ASSOCIATION FOR RELIEF SOCIETY TO HELP THE NOBLE AL-AQSA;
AND DEVELOPMENT; a.k.a. SANABIL FOR a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
May 26, 2011 - 371 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANABIL FOR AID AND DEVELOPMENT (a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. JAMI'A SANABIL LIL IGATHA WA AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SINABIL ESTABLISHMENT; a.k.a. TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
CHARITABLE AQSA EST.) [SDGT] AL-AQSA SPANM I STIFTELSE; a.k.a. AL- WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABIL AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
AL-AQSA CHARITABLE FOUNDATION; a.k.a. a.k.a. CHARITABLE AL-AQSA RELIEF AND DEVELOPMENT; a.k.a. SANABIL
AL-AQSA CHARITABLE ORGANIZATION; ESTABLISHMENT; a.k.a. CHARITABLE FOR RELIEF AND DEVELOPMENT; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL GROUP FOR RELIEF AND
FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Sidon, Lebanon [SDGT]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SANABIL FOR RELIEF AND DEVELOPMENT
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA STICHTING AL-AQSA; a.k.a. SWEDISH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE AQSA EST.), P.O. Box JAMI'A SANABIL LIL IGATHA WA AL-
a.k.a. CHARITABLE AL-AQSA 6222200KBKN, Copenhagen, Denmark [SDGT] TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION; RELIEF AND DEVELOPMENT; a.k.a. SANABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOR AID AND DEVELOPMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA SANABIL GROUP FOR RELIEF AND
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
CHARITABLE AQSA EST.), P.O. Box 421083, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Sidon, Lebanon [SDGT]
2nd Floor, Amoco Gardens, 40 Mint Road, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL GROUP FOR RELIEF AND
Fordsburg 2033, Johannesburg, South Africa; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA DEVELOPMENT (a.k.a. AL SANABIL; a.k.a.
P.O. Box 421082, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE AL-AQSA SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
South Africa [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
SANABIL AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL
AL-AQSA CHARITABLE ORGANIZATION; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSOCIATION FOR RELIEF AND
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; DEVELOPMENT; a.k.a. SANABIL FOR AID
FOUNDATION; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AND DEVELOPMENT; a.k.a. SANABIL FOR
INTERNATIONAL FOUNDATION; a.k.a. AL- STICHTING AL-AQSA; a.k.a. SWEDISH RELIEF AND DEVELOPMENT; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE AQSA EST.), Gerrit V/D SANIBAL; a.k.a. SANNABIL; a.k.a. SANNIBIL;
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. SINABUL), Sidon, Lebanon [SDGT]
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Netherlands; Gerrit V/D Lindestraat 103 E, SANAM INDUSTRIAL GROUP (a.k.a. SANAM
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Rotterdam 03022 TH, Netherlands [SDGT] INDUSTRIES GROUP), Pasdaran Road 15,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE Tehran, Iran [NPWMD]
a.k.a. CHARITABLE AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. SANAM INDUSTRIES GROUP (a.k.a. SANAM
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. INDUSTRIAL GROUP), Pasdaran Road 15,
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; Tehran, Iran [NPWMD]
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SANAYE ELECTRONIC IRAN (a.k.a. IEI; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA IRAN ELECTRONICS INDUSTRIES; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- SASAD IRAN ELECTRONICS INDUSTRIES;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. SHERKAT SANAYEH ELECTRONICS
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. IRAN), P.O. Box 71365-1174, Hossain
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Abad/Ardakan Road, Shiraz, Iran; P.O. Box
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA 19575-365, Shahied Langari Street, Noboniad
Islamabad, Pakistan [SDGT] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Sq, Pasdaran Ave, Saltanad Abad, Tehran,
SANABIL AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Iran; Business Registration Document # 829
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE [NPWMD]
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; SANAYE HAFTOME TIR (a.k.a. 7TH OF TIR;
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' TIR INDUSTRIES; a.k.a. 7TH OF TIR
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH SEVENTH OF TIR), P.O. Box 81465-478,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE AQSA EST.), Noblev 79 NB, Isfahan, Iran; Mobarakeh Road Km 45, Isfahan,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Malmo 21433, Sweden; Nobelvagen 79 NB, Iran [NPWMD]
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Malmo 21433, Sweden [SDGT] SANAYE METOLOGIE IRAN (a.k.a. KHORASAN
a.k.a. CHARITABLE AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND AMMUNITION AND METALLURGY
ESTABLISHMENT; a.k.a. CHARITABLE DEVELOPMENT (a.k.a. AL SANABIL; a.k.a. INDUSTRIES; a.k.a. KHORASAN
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A METALLURGY INDUSTRIES; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA KHORASAN METALOGY INDUSTRIES; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE THE METALLURGY INDUSTRIES OF
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; KHORASAN), Khalaj Road, End of Seyedi
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. Street, Mashad, Iran; P.O. Box 91735-549,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA; a.k.a. SANABIL FOR AID Mashad, Iran [NPWMD]
STICHTING AL-AQSA; a.k.a. SWEDISH AND DEVELOPMENT; a.k.a. SANABIL FOR SANAYE MOHEMATSAZI (a.k.a. AMIG; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 14101, RELIEF AND DEVELOPMENT; a.k.a. SANABIL AMMUNITION AND METALLURGY
San 'a, Yemen [SDGT] GROUP FOR RELIEF AND DEVELOPMENT; INDUSTRIES GROUP; a.k.a. AMMUNITION
SANABIL AL-AQSA CHARITABLE a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. AND METALLURGY INDUSTRY GROUP;
FOUNDATION (a.k.a. AL-AQSA ASBL; a.k.a. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon a.k.a. AMMUNITION INDUSTRIES GROUP),
AL-AQSA CHARITABLE FOUNDATION; a.k.a. [SDGT] Department 145-42, P.O. Box 16765-128,
AL-AQSA CHARITABLE ORGANIZATION; Moghan Avenue, Pasdaran Street, Tehran, Iran;
May 26, 2011 - 372 -

P.O. Box 16765-1835, Pasdaran Street, PANAMA, S.A., Panama; c/o GRUPO FALCON SANCHEZ SALAMANCA, Salvador (a.k.a.
Tehran, Iran [NPWMD] DE PANAMA, S.A., Panama; c/o GRUPO ALVAREZ ALVAREZ, Gerardo; a.k.a.
SANAYE MOKHABERAT IRAN (a.k.a. ICI; a.k.a. GUADALEST S.A. DE C.V., Mexico City, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
IRAN COMMUNICATION INDUSTRIES; a.k.a. Distrito Federal, Mexico; C. Enrique Wallon 424 VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
IRAN COMMUNICATIONS INDUSTRIES 3, Col. Polanco, Miguel Hidalgo, Mexico City, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
GROUP), Shahid Langary Street, Nobonyad Distrito Federal 11560, Mexico; C. Las Palmas VELASQUEZ, Jose Gerardo; a.k.a. ZALDIVAR
Square Ave., Pasdaran, Tehran, Iran; P.O. Box L H5C D 1102 1000, Cond. Costaventura Y X, VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
19575-131, 34 Apadana Avenue, Tehran, Iran; Fracc. Playa Diamante, Acapulco, Guerrero, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
P.O. Box 19295-4731, Pasdaran Avenue, Mexico; DOB 16 Sep 1966; C.U.R.P. C.V., Guadalajara, Jalisco, Mexico; Avenida
Tehran, Iran [NPWMD] SAMJ660916HDFNRL17 (Mexico); Credencial Gonzalez Gallo #2537, Sector Reforma,
SANCHEZ ACEVES, Raul, Flores Magon 8013, electoral SNMRJL66091609H501 (Mexico); Guadalajara, Jalisco, Mexico; DOB 03 Nov
Zona Centro, Tijuana, Baja California, Mexico; Passport 01370022046 (Mexico); R.F.C. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
c/o STRONG LINK DE MEXICO, S.A. DE C.V., SAMJ660916000 (Mexico) (individual) [SDNT] 1966; POB Las Avilas, Guerrero, Mexico;
Tijuana, Baja California, Mexico; DOB 21 Apr SANCHEZ OLAYA, Martha, c/o citizen Mexico; nationality Mexico (individual)
1949; POB Distrito Federal, Mexico; citizen LABORATORIOS PROFARMA LTDA., Bogota, [SDNTK]
Mexico; nationality Mexico; C.U.R.P. Colombia; DOB 20 May 1963; Cedula No. SANCHEZ SILVA, Elkin Alexis, Calle 119A No.
SAAR490421HDFNCL09 (Mexico); R.F.C. 65692953 (Colombia); Passport 65692953 48-83 apto. 405, Bogota, Colombia; DOB 04
SAAR-490421-MI9 (Mexico) (individual) (Colombia) (individual) [SDNT] Jan 1965; Cedula No. 79368275 (Colombia)
[SDNTK] SANCHEZ OSUNA, Carlos Alberto, Blvd. (individual) [SDNTK]
SANCHEZ CANDELO, Piedad Rocio, c/o CALI Industrial 1700, Colonia Otay Tecnologico, SANDFORD GROUP LIMITED, 15th Floor,
@ TELE.COM LTDA., Cali, Valle, Colombia; c/o Tijuana, Baja California, Mexico; c/o GRUPO Tower One Lippo Center, 89 Queensway, Hong
COMUNICACIONES ABIERTAS CAMARY GAMAL, S.A. DE C.V., Guadalajara, Jalisco, Kong; c/o Soroush Sarzamin Asatir (SSA) Ship
LTDA., Cali, Valle, Colombia; DOB 20 Nov Mexico; DOB 29 Mar 1971 (individual) [SDNTK] Management Co, Shabnam Alley Golriz St,
1952; POB Colombia; Cedula No. 31252839 SANCHEZ PUENTES, Yenny Mabel, Calle 140 Vafa Alley Fajr St, Shahid Motahari Avenue,
(Colombia) (individual) [SDNT] No. 6-30 Int. 9 Ap. 201, Bogota, Colombia; c/o 1589675951, Tehran, Iran; Business
SANCHEZ CASTILLO, Efrain (a.k.a. CANO INVERPUNTO DEL VALLE S.A., Cali, Registration Document # 1328859 (Hong Kong)
FLORES, Aurelio), Miguel Aleman, Tamaulipas, Colombia; c/o DOLPHIN DIVE SCHOOL S.A., issued 30 Mar 2009; Email Address info@ssa-
Mexico; Tampico, Tamaulipas, Mexico; DOB 03 Cartagena, Colombia; Calle 187 54-55 Int. 21 smc.net; Website www.ssa-smc.net; Telephone:
May 1972; alt. DOB 1972; POB Tamaulipas, Ap. 201, Bogota, Colombia; DOB 19 Dec 1967; 982126100191; Fax: 982126100192 [NPWMD]
Mexico; citizen Mexico; nationality Mexico POB Otanche, Boyaca, Colombia; Cedula No. SANDOVAL SALAZAR, Ricardo, c/o
(individual) [SDNTK] 51908699 (Colombia); Passport AH982263 AGROPECUARIA LINDARAJA S.A., Cali,
SANCHEZ CONDE, Martha Cecilia, c/o (Colombia) (individual) [SDNTK] Colombia; c/o TARRITOS S.A., Cali, Colombia;
ALIMENTOS CARNICOS DE TRADICION SANCHEZ REY, Alberto de Set, Hacienda Santa Cedula No. 16683550 (Colombia) (individual)
ESPANOLA LTDA., Cali, Colombia; c/o Rosa, San Martin, Meta, Colombia; Avenida 19 [SDNT]
UNIVISA S.A., Cali, Colombia; DOB 30 Dec No. 118-30 Of. 302, Bogota, Colombia; c/o SANDRANA CANAS, Cali, Colombia [SDNT]
1967; POB Cali, Colombia; Cedula No. SUCESORES DE HERNANDO SANCHEZ V SANDRANA GANADERA (a.k.a. HACIENDA
31981102 (Colombia); Passport AJ368943 S.C.S., Bogota, Colombia; c/o SERVICIOS SANDRANA; a.k.a. SANDRANDA), Carrera 4
(Colombia) (individual) [SDNT] TURISTICOS EL GALERON LLANERO LTDA., 12-41 piso 15, Edificio Seguros Bolivar, Cali,
SANCHEZ CURIEL, Silvia Patricia, c/o M Q San Martin, Meta, Colombia; DOB 01 Jan 1972; Colombia; San Pedro, Valle del Cauca,
CONSULTORES, S.A. DE C.V., Tijuana, Baja Cedula No. 79568901 (Colombia); Matricula Colombia [SDNT]
California, Mexico; DOB 28 Sep 1976; POB Mercantil No 1969885 (Colombia) (individual) SANDRANDA (a.k.a. HACIENDA SANDRANA;
Guadalajara, Jalisco, Mexico (individual) [SDNTK] a.k.a. SANDRANA GANADERA), Carrera 4 12-
[SDNTK] SANCHEZ REY, German Gonzalo (a.k.a. 41 piso 15, Edificio Seguros Bolivar, Cali,
SANCHEZ DE VALENCIA, Dora Gladys, c/o "COLETA"), Calle 41A No. 55-49, Bogota, Colombia; San Pedro, Valle del Cauca,
INMOBILIARIA U.M.V. S.A., Cali, Colombia; Colombia; c/o SUCESORES DE HERNANDO Colombia [SDNT]
DOB 7 AUG 1955; Cedula No. 31273248 SANCHEZ V S.C.S., Bogota, Colombia; c/o SANGSIRI KANKASET COMPANY LIMITED,
(Colombia) (individual) [SDNT] SERVICIOS TURISTICOS EL GALERON 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai
SANCHEZ ESTEBAN, Alvaro, Mexico; DOB 04 LLANERO LTDA., San Martin, Meta, Colombia; 50150, Thailand; Registration ID
Feb 1974; citizen Mexico; nationality Mexico; DOB 22 Feb 1973; POB Barrancabermeja, 0505538000783 (Thailand) issued 08 Feb 1955
RFC SAEA740214 (Mexico) (individual) Santander, Colombia; Cedula No. 79625841 [SDNTK]
[SDNTK] (Colombia) (individual) [SDNTK] SANIBAL (a.k.a. AL SANABIL; a.k.a. AL-
SANCHEZ GONZALEZ, Arnulfo, Colombia; DOB SANCHEZ REY, Hernando, Avenida 19 No. 118- SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
14 Jul 1972; POB Casanare, Colombia; citizen 30 Of. 302, Bogota, Colombia; c/o SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
Colombia; nationality Colombia (individual) SUCESORES DE HERNANDO SANCHEZ V WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
[SDNTK] S.C.S., Bogota, Colombia; c/o SERVICIOS LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
SANCHEZ JIMENEZ, Jesus Maria Alejandro TURISTICOS EL GALERON LLANERO LTDA., a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
(a.k.a. "CHUCHO"; a.k.a. "EL PRIMO"; a.k.a. San Martin, Meta, Colombia; DOB 8 Jul 1974; SANABIL AL-AQSA; a.k.a. SANABIL
"SCUBI"; a.k.a. "SCUBY"), Hacienda Arizona, Cedula No. 79626433 (Colombia); Matricula ASSOCIATION FOR RELIEF AND
Caucasia, Antioquia, Colombia; Calle 11 No. Mercantil No 1738008 (Colombia) (individual) DEVELOPMENT; a.k.a. SANABIL FOR AID
23-80, Pereira, Colombia; c/o GANADERIA [SDNTK] AND DEVELOPMENT; a.k.a. SANABIL FOR
ARIZONA, Medellin, Colombia; DOB 06 Nov SANCHEZ RIVERA, Doris Patricia, c/o RELIEF AND DEVELOPMENT; a.k.a. SANABIL
1975; POB Pereira, Colombia; Cedula No. FRANZUL S.A., Medellin, Colombia; c/o GROUP FOR RELIEF AND DEVELOPMENT;
10026001 (Colombia); Passport AF400955 HIERROS DE JERUSALEM S.A., Medellin, a.k.a. SANNABIL; a.k.a. SANNIBIL; a.k.a.
(Colombia) (individual) [SDNT] Colombia; c/o TAXI AEREO ANTIOQUENO SINABUL), Sidon, Lebanon [SDGT]
SANCHEZ MARTELL, Julio Cesar (a.k.a. S.A., Medellin, Colombia; DOB 27 Oct 1966; SANKOH, Foday; Deceased (individual)
SANCHEZ MARTELL, Julio Cesar Jassan Cedula No. 43681039 (Colombia) (individual) [LIBERIA]
Estuardo), c/o AERONAUTICA CONDOR DE [SDNT] SANNABIL (a.k.a. AL SANABIL; a.k.a. AL-
PANAMA, S.A., Panama; c/o GRUPO FALCON SANCHEZ RUA, Rafael Angel, Finca Quiebra de SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
DE PANAMA, S.A., Panama; c/o GRUPO Italia, Anserma, Colombia; Finca La Quichita, SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
GUADALEST S.A. DE C.V., Mexico City, Anserma, Colombia; Finca La Perlita, Anserma, WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE
Distrito Federal, Mexico; C. Enrique Wallon 424 Colombia; Finca La Fortaleza, Anserma, LLAGHATHA WA ALTINMIA; a.k.a. SANABAL;
3, Col. Polanco, Miguel Hidalgo, Mexico City, Colombia; Finca El Encanto, Anserma, a.k.a. SANABEL; a.k.a. SANABIL; a.k.a.
Distrito Federal 11560, Mexico; C. Las Palmas Colombia; Calle 17 Bis. No. 2N-74, Cartago, SANABIL AL-AQSA; a.k.a. SANABIL
L H5C D 1102 1000, Cond. Costaventura Y X, Valle, Colombia; c/o MOTEL MOMENTOS E.U., ASSOCIATION FOR RELIEF AND
Fracc. Playa Diamante, Acapulco, Guerrero, Cartago, Valle, Colombia; c/o GRANJA DEVELOPMENT; a.k.a. SANABIL FOR AID
Mexico; DOB 16 Sep 1966; C.U.R.P. PORCICOLA LA FORTALEZA, Cartago, Valle, AND DEVELOPMENT; a.k.a. SANABIL FOR
SAMJ660916HDFNRL17 (Mexico); Credencial Colombia; c/o ALMACEN Y COMPRAVENTA RELIEF AND DEVELOPMENT; a.k.a. SANABIL
electoral SNMRJL66091609H501 (Mexico); LOS 3 OROS, Cartago, Valle, Colombia; DOB GROUP FOR RELIEF AND DEVELOPMENT;
Passport 01370022046 (Mexico); R.F.C. 22 Aug 1966; POB Ansermanuevo, Valle, a.k.a. SANIBAL; a.k.a. SANNIBIL; a.k.a.
SAMJ660916000 (Mexico) (individual) [SDNT] Colombia; Cedula No. 16219873 (Colombia); SINABUL), Sidon, Lebanon [SDGT]
SANCHEZ MARTELL, Julio Cesar Jassan Passport AF866705 (Colombia) (individual) SANNIBIL (a.k.a. AL SANABIL; a.k.a. AL-
Estuardo (a.k.a. SANCHEZ MARTELL, Julio [SDNT] SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
Cesar), c/o AERONAUTICA CONDOR DE SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA
May 26, 2011 - 373 -

WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE S.A., Bogota, Colombia; c/o FARMATEL E.U., Stockport Road, Levenshulme, Manchester M9
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; Bogota, Colombia; DOB 26 Jul 1962; Cedula 2TB, United Kingdom; P.O. Box 50, Manchester
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. No. 31886388 (Colombia); Passport 31886388 M19 2SP, United Kingdom; 54 Anson Road,
SANABIL AL-AQSA; a.k.a. SANABIL (Colombia) (individual) [SDNT] London NW2 6AD, United Kingdom;
ASSOCIATION FOR RELIEF AND SANTACOLOMA JARAMILLO, Gloria Maria Registered Charity No. 1083469 (United
DEVELOPMENT; a.k.a. SANABIL FOR AID (a.k.a. SANTACOLOMA DE JARAMILLO, Kingdom); Registration ID 3713110 (United
AND DEVELOPMENT; a.k.a. SANABIL FOR Gloria Maria; a.k.a. SANTACOLOMA HOYOS, Kingdom); http://www.sanabel.org.uk (website);
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Gloria Maria), c/o REPRESENTACIONES Y info@sanabel.org.uk (email). [SDGT]
GROUP FOR RELIEF AND DEVELOPMENT; DISTRIBUCIONES HUERTAS Y ASOCIADOS SARA PROPERTIES (a.k.a. SARA
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. S.A., Bogota, Colombia; c/o FARMATEL E.U., PROPERTIES LIMITED), 104 Smithdown
SINABUL), Sidon, Lebanon [SDGT] Bogota, Colombia; DOB 26 Jul 1962; Cedula Road, Liverpool, Merseyside L7 4JQ, United
SANSRI (a.k.a. 2ND ACADEMY OF NATURAL No. 31886388 (Colombia); Passport 31886388 Kingdom; 2a Hartington Road, Liverpool L8
SCIENCES; a.k.a. ACADEMY OF NATURAL (Colombia) (individual) [SDNT] 0SG, United Kingdom; Registered Charity No.
SCIENCES; a.k.a. CHAYON KWAHAK-WON; SANTACRUZ CASTRO, Ana Milena, c/o 4636613 (United Kingdom);
a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA http://www.saraproperties.co.uk (website).
KUKPANG KWAHAK-WON; a.k.a. NATIONAL S.A., Cali, Colombia; c/o AUREAL [SDGT]
DEFENSE ACADEMY; a.k.a. SECOND INMOBILIARIA LTDA., Bogota, Colombia; c/o SARA PROPERTIES LIMITED (a.k.a. SARA
ACADEMY OF NATURAL SCIENCES; a.k.a. INMOBILIARIA SAMARIA LTDA., Cali, PROPERTIES), 104 Smithdown Road,
SECOND ACADEMY OF NATURAL Colombia; c/o SAMARIA LTDA., Cali, Colombia; Liverpool, Merseyside L7 4JQ, United
SCIENCES RESEARCH INSTITUTE), c/o INVERSIONES SANTA LTDA., Cali, Kingdom; 2a Hartington Road, Liverpool L8
Pyongyang, Korea, North [NPWMD] Colombia; c/o COMERCIALIZACION Y 0SG, United Kingdom; Registered Charity No.
SANTA CRUZ IMPERIAL AIRLINES, P.O. Box FINANCIACION DE AUTOMOTORES S.A., 4636613 (United Kingdom);
60315, Dubai, United Arab Emirates; Sharjah, Cali, Colombia; c/o INVERSIONES INTEGRAL http://www.saraproperties.co.uk (website).
United Arab Emirates [LIBERIA] LTDA., Cali, Colombia; c/o MIRALUNA LTDA., [SDGT]
SANTA MONICA DAIRY (a.k.a. DORA Cali, Colombia; c/o URBANIZACIONES Y SARABIA DIAZ, Carlos Cristino, c/o
PASTEURIZA DE LECHE SANTA MONICA; CONSTRUCCIONES LTDA., DE CALI, Cali, COMERCIAL DOMELY, S.A. DE C.V., Toluca,
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE Colombia; DOB 31 Mar 65; Cedula No. Mexico, Mexico; c/o COMERCIALIZADORA
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a. 31929808 (Colombia); Passport 31929808 BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa,
NUEVA INDUSTRIA DE GANADEROS DE (Colombia); alt. Passport AB151189 (Colombia) Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
CULIACAN S.A. DE C.V.), Calle/Boulevard (individual) [SDNT] Tijuana, Baja California, Mexico; Calle Dalia No.
Doctor Mora 1230, Colonia Las Quintas, SANTACRUZ LONDONO, Jose (a.k.a. "CHEPE"; 37, Colonia Aguaruto, Culiacan, Sinaloa,
Culiacan, Sinaloa 80060, Mexico; Carretera a.k.a. "DON CHEPE"; a.k.a. "EL GORDO Mexico; c/o COMERCIAL JOANA, S.A. DE
Los Mochis Topolobampo, KM. 5.2, Los Mochis, CHEPE"), Cali, Colombia; DOB 1 Oct 1943; C.V., Guadalajara, Jalisco, Mexico; DOB 24 Jul
Sinaloa, Mexico; Avenida Francisco Villa Norte Cedula No. 14432230 (Colombia); Passport 1971; POB Culiacan, Sinaloa, Mexico; citizen
135, Colonia Ninos Heroes, Salvador Alvarado, AB149814 (Colombia) (individual) [SDNT] Mexico; nationality Mexico; C.U.R.P.
Sinaloa 81400, Mexico; Carretera La Cruz KM SANTAMARINA DE LA TORRE, Rafael Garcia SADC710724HSLRZR03 (Mexico); R.F.C.
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa (a.k.a. GARCIA SANTAMARINA DE LA SADC710724I71 (Mexico) (individual) [SDNTK]
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa TORRE, Alfredo Rafael), Panama (individual) SARAC, Ivan; DOB 4 Jun 1968; POB Sokolac,
82700, Mexico; Carretera Internacional al Norte [CUBA] Serbia (individual) [BALKANS]
KM 1.5, 1207, Colonia Ejido Venadillo, SANTANILLA BOTACHE, Miguel (a.k.a. "GENTIL SARKANDI, Ahmad (a.k.a. SARKANDI, Ahmed;
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul DUARTE"); DOB 10 Dec 1963; POB Florencia, a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
S/N, Colonia Las Brisas, Tecuala, Nayarit, Caqueta, Colombia; citizen Colombia; Barking Essex 1G11 7AX, London, United
Mexico; Calle Prolongacion Morelos y nationality Colombia; Cedula No. 93123586 Kingdom; No 143 Shahid Lavasani Avenue,
Matamoros S/N, Colonia Benito Juarez, (Colombia) (individual) [SDNTK] Farmanieh, Tehran, Iran; Suite B 12/F, Two
Escuinapa, Sinaloa 82400, Mexico; Matamoros SANTIC, Vladimir; DOB 1 Apr 1958; POB Donja Chinachem Plaza, 135 Des Voeux Road,
5, Escuinapa, Sinaloa 82478, Mexico; Veceriska, Bosnia-Herzegovina; ICTY indictee Central, Hong Kong; 15 Rodney Court, Maida
Carretera Internacional 1845, Bodega 8 y 10, (individual) [BALKANS] Vale, W9 1TQ, London, United Kingdom; DOB
Colonia Zona Industrial 2, Ciudad Obregon, SANTO, Anabel, Avenida Insurgentes Sur No. 30 Sep 1953; nationality Iran (individual)
Sonora 85065, Mexico; Calle Sauces 384, 421, Bloque B Despacho 404, Mexico, D.F. [NPWMD]
Colonia Del Bosque, Guasave, Sinaloa 81020, 06100, Mexico (individual) [CUBA] SARKANDI, Ahmed (a.k.a. SARKANDI, Ahmad;
Mexico; Calle Federalismo 2000, Colonia SANTOS, Ahmad (Ahmed) (a.k.a. DEL a.k.a. SARKANDI, Akhmed), 2 Abbey Road,
Recursos Hidraulicos, Culiacan, Sinaloa ROSARIO SANTOS III, Hilarion; a.k.a. DEL Barking Essex 1G11 7AX, London, United
80060, Mexico; Carretera Augstin Olachea ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL Kingdom; No 143 Shahid Lavasani Avenue,
Local 30, Colonia Pericues, La Paz, Baja ROSARIO SANTOS, Hilarion; a.k.a. "LAKAY, Farmanieh, Tehran, Iran; Suite B 12/F, Two
California Sur 23090, Mexico; Avenida Vallarta Abu"), No. 50 Purdue Street, Cubao Quezon Chinachem Plaza, 135 Des Voeux Road,
2141, Colonia Centro, Culiacan, Sinaloa City, Philippines; DOB 1971; POB Manila, Central, Hong Kong; 15 Rodney Court, Maida
80060, Mexico; Carretera A Navolato, Colonia Phillipines; RSM leader (individual) [SDGT] Vale, W9 1TQ, London, United Kingdom; DOB
Bachigualato, Culiacan, Sinaloa 80060, SAO KUAY, Sae Tung (a.k.a. KRIANGKRAI, 30 Sep 1953; nationality Iran (individual)
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Tuangwitthayakun; a.k.a. TUAN, Ming Cheng; [NPWMD]
Mercado Abastos, Culiacan, Sinaloa 83170, a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG"; SARKANDI, Akhmed (a.k.a. SARKANDI, Ahmad;
Mexico; Carretera A Topolobampo 5, Colonia a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a. a.k.a. SARKANDI, Ahmed), 2 Abbey Road,
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; "TUAN SHAO KUEI"), Mong Kyawt, Shan, Barking Essex 1G11 7AX, London, United
Avenida Xicotencalth # 1795, Colonia Las Burma; DOB 05 Nov 1950; National ID No. Kingdom; No 143 Shahid Lavasani Avenue,
Quintas, Culiacan, Sinaloa 80060, Mexico; 5500900040846 (Thailand) (individual) [SDNTK] Farmanieh, Tehran, Iran; Suite B 12/F, Two
Calle Central Local A10, Colonia Mercado SAPID SHIPPING CO. (a.k.a. SAFIRAN PAYAM Chinachem Plaza, 135 Des Voeux Road,
Abastos, Cajeme, Sonora 85000, Mexico; Calle DARYA SHIPPING COMPANY), No. 3, 8th Central, Hong Kong; 15 Rodney Court, Maida
Jose Diego Abad 2923, Colonia Bachigualato, Narenjestan Street, Artesh Boulevard, Vale, W9 1TQ, London, United Kingdom; DOB
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- Farmaniyah Avenue, Tehran, Iran; P.O. Box 30 Sep 1953; nationality Iran (individual)
8802029-Y7 (Mexico) [SDNTK] 1963116, Tehran, Iran; No. 33, 8th Narenjestan [NPWMD]
SANTACOLOMA DE JARAMILLO, Gloria Maria Street, Artesh Boulevard, Aghdasieh, Tehran, SARMIENTO LAVERDE, Azucena Del Carmen,
(a.k.a. SANTACOLOMA HOYOS, Gloria Maria; Iran; Website www.sapidshpg.com [NPWMD] c/o MEGAPHARMA LTDA., Bogota, Colombia;
a.k.a. SANTACOLOMA JARAMILLO, Gloria SAQR AL-KABISI ABD AQALA (a.k.a. AL- Calle 22C No. 39-80, Bogota, Colombia;
Maria), c/o REPRESENTACIONES Y KUBAYSI, Ugla Abid Saqar); DOB 1944; POB Carrera 20 No. 7-57, Bogota, Colombia; DOB
DISTRIBUCIONES HUERTAS Y ASOCIADOS Kubaisi, al-Anbar Governorate, Iraq; nationality 17 Nov 1954; Cedula No. 41649539 (Colombia)
S.A., Bogota, Colombia; c/o FARMATEL E.U., Iraq; Former Ba'th party regional command (individual) [SDNT]
Bogota, Colombia; DOB 26 Jul 1962; Cedula chairman, Maysan (individual) [IRAQ2] SARMIENTO MARTINEZ, Diana, c/o TAURA
No. 31886388 (Colombia); Passport 31886388 SARA (a.k.a. AL-RAHAMA RELIEF S.A., Cali, Colombia; Cedula No. 65698369
(Colombia) (individual) [SDNT] FOUNDATION LIMITED; a.k.a. SANABEL L'IL- (Colombia) (individual) [SDNT]
SANTACOLOMA HOYOS, Gloria Maria (a.k.a. IGATHA; a.k.a. SANABEL RELIEF AGENCY; SAROVIC, Mirko; DOB 16 Sep 1956; POB
SANTACOLOMA DE JARAMILLO, Gloria a.k.a. SANABEL RELIEF AGENCY LIMITED; Rogatica, Serbia (individual) [BALKANS]
Maria; a.k.a. SANTACOLOMA JARAMILLO, a.k.a. SRA), 98 Gresham Road, Middlesbrough, SARRIA HOLGUIN, Ramiro Hernan (a.k.a.
Gloria Maria), c/o REPRESENTACIONES Y United Kingdom; 63 South Road, Sparkbrook, SARRIA HOLGUIN, Robert), c/o
DISTRIBUCIONES HUERTAS Y ASOCIADOS Birmingham B11 1EX, United Kingdom; 1011 REPARACIONES Y CONSTRUCCIONES
May 26, 2011 - 374 -

LTDA., Cali, Colombia; c/o VALORES Street - Abu Miliana Street, Al Masera Al Kobra COUNCIL OF RESISTANCE; a.k.a. NATIONAL
MOBILIARIOS DE OCCIDENTE S.A., Cali, Street, P.O. Box 2289, Tripoli, Libya; Khalifa COUNCIL OF RESISTANCE (NCR); a.k.a.
Colombia; Carrera 100 No. 11-60 of. 603, AA Alzaidi Street, P.O. Box 2289, Tripoli, Libya; NATIONAL COUNCIL OF RESISTANCE OF
20903, Cali, Colombia; Avenida 6N No. 23D-16 Email Address edara@eddekharbank.com; IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
of. L301, Cali, Colombia; c/o INVERSIONES Telephone No. (218) 214449306; Telephone ORGANIZATION OF THE PEOPLE'S HOLY
RODRIGUEZ MORENO, Cali, Colombia; c/o No. (218) 214449308; Telephone No. (218) WARRIORS OF IRAN; a.k.a. PEOPLE'S
INVERSIONES ARA LTDA., Cali, Colombia; c/o 214449310; Telephone No. (218) 213330434; MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
INVERSIONES MIGUEL RODRIGUEZ E HIJO, Telephone No. (218) 213330561; Telephone PMOI; a.k.a. THE NATIONAL LIBERATION
Cali, Colombia; c/o INVERSIONES No. (218) 213331746; Telephone No. (218) ARMY OF IRAN) [FTO] [SDGT]
RODRIGUEZ ARBELAEZ, Cali, Colombia; 213344631; Telephone No. (218) 213344632; SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
Cedula No. 6078583 (Colombia) (individual) Telephone No. (218) 213344633; Telephone (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
[SDNT] No. (218) 213344634; Fax No. (218) KHALQ; a.k.a. MUJAHEDIN-E KHALQ
SARRIA HOLGUIN, Robert (a.k.a. SARRIA 214449309 [LIBYA2] ORGANIZATION; a.k.a. MUSLIM IRANIAN
HOLGUIN, Ramiro Hernan), c/o SAYADI, Nabil Abdul Salam (a.k.a. "ABOU STUDENT'S SOCIETY; a.k.a. NATIONAL
REPARACIONES Y CONSTRUCCIONES ZEINAB"), 69 Rue des Bataves, 1040 COUNCIL OF RESISTANCE; a.k.a. NATIONAL
LTDA., Cali, Colombia; c/o VALORES Etterbeek, Brussels, Belgium; Vaatjesstraat, 29, COUNCIL OF RESISTANCE (NCR); a.k.a.
MOBILIARIOS DE OCCIDENTE S.A., Cali, Putte 2580, Belgium; DOB 01 Jan 1966; POB NLA; a.k.a. ORGANIZATION OF THE
Colombia; Carrera 100 No. 11-60 of. 603, AA Tripoli, Lebanon; National ID No. 660000 73767 PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
20903, Cali, Colombia; Avenida 6N No. 23D-16 (Belgium); Passport 1091875; Public Security PEOPLE'S MUJAHEDIN ORGANIZATION OF
of. L301, Cali, Colombia; c/o INVERSIONES and Immigration No. 98.805 (individual) [SDGT] IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
RODRIGUEZ MORENO, Cali, Colombia; c/o SAYARA AL-QUDS (a.k.a. ABU GHUNAYM LIBERATION ARMY OF IRAN); including its
INVERSIONES ARA LTDA., Cali, Colombia; c/o SQUAD OF THE HIZBALLAH BAYT AL- U.S. press office and all other offices worldwide
INVERSIONES MIGUEL RODRIGUEZ E HIJO, MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. [FTO] [SDGT]
Cali, Colombia; c/o INVERSIONES AL-QUDS BRIGADES; a.k.a. AL-QUDS SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
RODRIGUEZ ARBELAEZ, Cali, Colombia; SQUADS; a.k.a. ISLAMIC JIHAD IN (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
Cedula No. 6078583 (Colombia) (individual) PALESTINE; a.k.a. ISLAMIC JIHAD OF KHALQ; a.k.a. MUJAHEDIN-E KHALQ
[SDNT] PALESTINE; a.k.a. PALESTINE ISLAMIC ORGANIZATION; a.k.a. MUSLIM IRANIAN
SASAD IRAN ELECTRONICS INDUSTRIES JIHAD - SHAQAQI FACTION; a.k.a. STUDENT'S SOCIETY; a.k.a. NATIONAL
(a.k.a. IEI; a.k.a. IRAN ELECTRONICS PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; COUNCIL OF RESISTANCE; a.k.a. NATIONAL
INDUSTRIES; a.k.a. SANAYE ELECTRONIC a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- COUNCIL OF RESISTANCE - NCR; a.k.a.
IRAN; a.k.a. SHERKAT SANAYEH SHAQAQI FACTION) [SDT] [FTO] [SDGT] NLA; a.k.a. ORGANIZATION OF THE
ELECTRONICS IRAN), P.O. Box 71365-1174, SAYED, Aly Soliman Massoud Abdul (a.k.a. AL- PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
Hossain Abad/Ardakan Road, Shiraz, Iran; P.O. JAWZIYYAH, Ibn al-Qayyim; a.k.a. AL-SAYYID, PEOPLE'S MUJAHEDIN ORGANIZATION OF
Box 19575-365, Shahied Langari Street, 'Ali Sulayman Mas'ud 'Abd; a.k.a. OSMAN, IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
Noboniad Sq, Pasdaran Ave, Saltanad Abad, Mohamed; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- LIBERATION ARMY OF IRAN); including its
Tehran, Iran; Business Registration Document # ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; U.S. representative offices and all other offices
829 [NPWMD] POB Tripoli, Libya; Passport 96/184442 (Libya) worldwide [FTO] [SDGT]
SASEMAN SANAJE DEFA (a.k.a. DEFENCE (individual) [SDGT] SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN
INDUSTRIES ORGANISATION; a.k.a. SAYED, Hafiz Mohammad (a.k.a. SAEED, Hafiz; (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
DEFENSE INDUSTRIES ORGANIZATION; a.k.a. SAEED, Hafiz Mohammad; a.k.a. KHALQ; a.k.a. MUJAHEDIN-E KHALQ
a.k.a. DIO; a.k.a. SAZEMANE SANAYE DEFA; SAEED, Hafiz Muhammad; a.k.a. SAEED, ORGANIZATION; a.k.a. MUSLIM IRANIAN
a.k.a. "SASADJA"), P.O. Box 19585-777, Muhammad; a.k.a. SAYEED, Hafez STUDENT'S SOCIETY; a.k.a. NATIONAL
Pasdaran Street, Entrance of Babaie Highway, Mohammad; a.k.a. SAYID, Hafiz Mohammad; COUNCIL OF RESISTANCE; a.k.a. NATIONAL
Permanent Expo of Defence Industries a.k.a. SYEED, Hafiz Mohammad; a.k.a. "HAFIZ COUNCIL OF RESISTANCE (NCR); a.k.a.
Organization, Tehran, Iran [NPWMD] SAHIB"; a.k.a. "TATA JI"), House No. 116 E, NLA; a.k.a. ORGANIZATION OF THE
SATELLITE TELEVISION CHANNEL AL RA'Y Mohalla Johar, Town: Lahore, Tehsil:, Lahore PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y City, Lahore District, Pakistan; DOB 5 Jun 1950; PEOPLE'S MUJAHEDIN ORGANIZATION OF
SATELLITE TELEVISION STATION; a.k.a. AL POB Sargodha, Punjab, Pakistan; nationality IRAN; a.k.a. PMOI; a.k.a. THE NATIONAL
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; National ID No. 3520025509842-7 LIBERATION ARMY OF IRAN); including its
CHANNEL; a.k.a. AL-RA'Y SATELLITE (Pakistan) (individual) [SDGT] U.S. press office and all other offices worldwide
CHANNEL; a.k.a. AL-RA'Y SATELLITE SAYEED, Hafez Mohammad (a.k.a. SAEED, [FTO] [SDGT]
TELEVISION CHANNEL; a.k.a. ARRAI TV; Hafiz; a.k.a. SAEED, Hafiz Mohammad; a.k.a. SAZEMANE SANAYE DEFA (a.k.a. DEFENCE
a.k.a. THE OPINION SATELLITE TELEVISION SAEED, Hafiz Muhammad; a.k.a. SAEED, INDUSTRIES ORGANISATION; a.k.a.
CHANNEL), Near Damascus in the Yaafur area, Muhammad; a.k.a. SAYED, Hafiz Mohammad; DEFENSE INDUSTRIES ORGANIZATION;
Syria; Email Address info@arrai.tv; Website a.k.a. SAYID, Hafiz Mohammad; a.k.a. SYEED, a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
www.arrai.tv [IRAQ3] Hafiz Mohammad; a.k.a. "HAFIZ SAHIB"; a.k.a. a.k.a. "SASADJA"), P.O. Box 19585-777,
SATIZABAL RENGIFO, Mario German (a.k.a. "TATA JI"), House No. 116 E, Mohalla Johar, Pasdaran Street, Entrance of Babaie Highway,
"PELO DE COBRE"), Colombia; DOB 04 Mar Town: Lahore, Tehsil:, Lahore City, Lahore Permanent Expo of Defence Industries
1970; POB Buga, Valle, Colombia; Cedula No. District, Pakistan; DOB 5 Jun 1950; POB Organization, Tehran, Iran [NPWMD]
14892890 (Colombia) (individual) [SDNT] Sargodha, Punjab, Pakistan; nationality SAZMANE SANAYE HAVA FAZA (a.k.a.
SAUCEDA GAMBOA, Gregorio, Claveles No. Pakistan; National ID No. 3520025509842-7 AEROSPACE INDUSTRIES ORGANIZATION;
320, entre Retama y Palma, Colonia Jardin, (Pakistan) (individual) [SDGT] a.k.a. "AIO"), Langare Street, Nobonyad
Reynosa, Tamaulipas, Mexico; Avenida Manuel SAYID, Hafiz Mohammad (a.k.a. SAEED, Hafiz; Square, Tehran, Iran [NPWMD]
M. Ponce 2404, Colonia Zaragoza, Nuevo a.k.a. SAEED, Hafiz Mohammad; a.k.a. SBC TELEVISION (a.k.a. SBC TV; a.k.a.
Laredo, Tamaulipas, Mexico; Leonides Guerra SAEED, Hafiz Muhammad; a.k.a. SAEED, SORAQIA FOR MEDIA AND BROADCASTING;
No. 97 y Eugenio Lopez No. 97, Colonia San Muhammad; a.k.a. SAYED, Hafiz Mohammad; a.k.a. SORAQIYA FOR MEDIA AND
Rafael, Matamoros, Tamaulipas, Mexico; a.k.a. SAYEED, Hafez Mohammad; a.k.a. BROADCASTING; a.k.a. SURAQIYA FOR
Octava No. 433, entre Fuente de Diana y SYEED, Hafiz Mohammad; a.k.a. "HAFIZ MEDIA AND BROADCASTING), Al Sufara'
Boulevard Oriente Dos, Colonia Las Fuentes, SAHIB"; a.k.a. "TATA JI"), House No. 116 E, Street in the Ya'fur district, Damascus, Syria
Reynosa, Tamaulipas, Mexico; Calle Ciudad Mohalla Johar, Town: Lahore, Tehsil:, Lahore [IRAQ3]
PEMEX, Enseguida del Numero 512, Colonia City, Lahore District, Pakistan; DOB 5 Jun 1950; SBC TV (a.k.a. SBC TELEVISION; a.k.a.
Jose de Escandon - Petrolera, Reynosa, POB Sargodha, Punjab, Pakistan; nationality SORAQIA FOR MEDIA AND BROADCASTING;
Tamaulipas, Mexico; DOB 05 Nov 1965; alt. Pakistan; National ID No. 3520025509842-7 a.k.a. SORAQIYA FOR MEDIA AND
DOB 05 May 1965; POB Tamaulipas, Mexico; (Pakistan) (individual) [SDGT] BROADCASTING; a.k.a. SURAQIYA FOR
citizen Mexico; nationality Mexico; C.U.R.P. SAZEMAN-E ENERGY ATOMI (a.k.a. ATOMIC MEDIA AND BROADCASTING), Al Sufara'
SAXG651105HTSCXR07 (Mexico); Electoral ENERGY ORGANIZATION OF IRAN), P.O. Box Street in the Ya'fur district, Damascus, Syria
Registry No. SCGMGR65110528H300 (Mexico) 14144-1339, End of North Karegar Avenue, [IRAQ3]
(individual) [SDNTK] Tehran, Iran [NPWMD] SC (DALIAN) INDUSTRY & TRADE CO., LTD.
SAVANHU, Tendai; DOB 21 Mar 1968; Politburo SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. ANSI METALLURGY INDUSTRY CO.
Deputy Secretary of Transport and Social (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E LTD.; a.k.a. BLUE SKY INDUSTRY
Welfare (individual) [ZIMBABWE] KHALQ; a.k.a. MUJAHEDIN-E KHALQ CORPORATION; a.k.a. DALIAN CARBON CO.
SAVINGS AND REAL ESTATE INVESTMENT ORGANIZATION; a.k.a. MUSLIM IRANIAN LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
BANK (a.k.a. EDDEKHAR BANK), Al Sreem STUDENT'S SOCIETY; a.k.a. NATIONAL TRADE CO., LTD.; a.k.a. DALIAN SUNNY
May 26, 2011 - 375 -

INDUSTRY AND TRADE CO., LTD.; a.k.a. SCORE COMMERCIAL COMPANY LTD. (a.k.a. Apartment No. 61, P.O. Box 2892, Tirana,
LIAONING INDUSTRY & TRADE CO., LTD.; BORISAT SAKO KHOMMOESIAN CHAMKAT), Albania; Vaatjesstraat, 29, Putte 2580,
a.k.a. LIAONING INDUSTRY AND TRADE CO., 273 Soi Thiam Ruammit, Ratchada Phisek Belgium; Rue des Bataves 69, 1040 Etterbeek,
LTD.; a.k.a. LIMMT (DALIAN FTZ) Road, Huai Khwang district, Bangkok, Thailand Brussels, Belgium; P.O. Box 6, 1040 Etterbeek
METALLURGY AND MINERALS CO., LTD.; [SDNTK] 2, Brussels, Belgium; Mula Mustafe Baseskije
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND SCOTFIN LIMITED, 10th Floor ZB House, 46 Street No. 72, Sarajevo, Bosnia and
METALLURGY CO., LTD.; a.k.a. LIMMT Speke Avenue, P.O. Box 3198, Harare, Herzegovina; Put Mladih Muslimana Street
(DALIAN) METALLURGY AND MINERALS Zimbabwe; Phone No. 263-4-751168; Fax No. 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
CO., LTD.; a.k.a. LIMMT ECONOMIC AND 263-4-251029 [ZIMBABWE] Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Ylli Morina Road, Djakovica, Serbia; House 267
INDUSTRY AND TRADE CO., LTD.; a.k.a. Chinamano Avenue, P.O. Box CY3371, Street No. 54, Sector F-11/4, Islamabad,
SINO METALLURGY & MINMETALS Cauaseway, Harare, Zimbabwe; New Boundary Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
INDUSTRY CO., LTD.; a.k.a. SINO House, London Road, Sunningdale, Berkshire Apt. 2/4, Sirinevler, Turkey; Afghanistan;
METALLURGY AND MINMETALS INDUSTRY SL5 0DJ, United Kingdom [ZIMBABWE] Azerbaijan; Bangladesh; Chechnya, Russia;
CO., LTD.; a.k.a. WEALTHY OCEAN SCOTTLEE RESORTS (a.k.a. SCOTTLEE China; Eritrea; Ethiopia; Georgia; India;
ENTERPRISES LTD.), No. 10 Zhongshan RESORTS LIMITED), 124 Josiah Chinamano Ingushetia, Russia; Iraq; Jordan; Kashmir,
Road, Dalian, China; No. 08 F25, Yuexiu Avenue, P.O. Box CY 3371, Causeway, Harare, undetermined; Lebanon; Gaza Strip,
Mansion, Xigang District, Dalian, China; 2501- Zimbabwe; Newboundary House, London Road, undetermined; Sierra Leone; Somalia; Syria; 49
2508 Yuexiu Mansion, No. 82 Xinkai Road, Sunningdale, Berkshire SL5 0DJ, United rue du Lazaret, Strasbourg 67100, France;
Dalian, Liaoning 116011, China; No. 100 Kingdom [ZIMBABWE] West Bank; V.A.T. Number BE 454,419,759
Zhongshan Road, Dalian, China; and all other SCOTTLEE RESORTS LIMITED (a.k.a. [SDGT]
locations worldwide [NPWMD] SCOTTLEE RESORTS), 124 Josiah SECT OF REVOLUTIONARIES (a.k.a. ARMED
SC (DALIAN) INDUSTRY AND TRADE CO., Chinamano Avenue, P.O. Box CY 3371, STRUGGLE FOR REVOLUTIONARY
LTD. (a.k.a. ANSI METALLURGY INDUSTRY Causeway, Harare, Zimbabwe; Newboundary INDEPENDENCE SECT OF
CO. LTD.; a.k.a. BLUE SKY INDUSTRY House, London Road, Sunningdale, Berkshire REVOLUTIONARIES; a.k.a. REBEL SECT;
CORPORATION; a.k.a. DALIAN CARBON CO. SL5 0DJ, United Kingdom [ZIMBABWE] a.k.a. REVOLUTIONARIES SECT; a.k.a.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & SCSCO (a.k.a. SHIPPING COMPUTER SECTA EPANASTATON; a.k.a. SEKHTA
TRADE CO., LTD.; a.k.a. DALIAN SUNNY SERVICES COMPANY), No. 13, 1st Floor, EPANASTATON; a.k.a. SEKTA
INDUSTRY AND TRADE CO., LTD.; a.k.a. Abgan Alley, Aban Ave., Karimkhan Zand Blvd., EPANASTATON; a.k.a. "SE"), Greece [SDGT]
LIAONING INDUSTRY & TRADE CO., LTD.; Tehran 15976, Iran; No. 37, Asseman, Shahid SECTA EPANASTATON (a.k.a. ARMED
a.k.a. LIAONING INDUSTRY AND TRADE CO., Sayyad Shirazeesq, Pasdaran Ave., P.O. Box STRUGGLE FOR REVOLUTIONARY
LTD.; a.k.a. LIMMT (DALIAN FTZ) 1587553-1351, Tehran, Iran [NPWMD] INDEPENDENCE SECT OF
METALLURGY AND MINERALS CO., LTD.; SDS (a.k.a. SERB DEMOCRATIC PARTY; a.k.a. REVOLUTIONARIES; a.k.a. REBEL SECT;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND SRPSKA DEMOKRATSKA STRANKA), Kralja a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
METALLURGY CO., LTD.; a.k.a. LIMMT Alfonsa XIII, Number 1, Banja Luka 78000, OF REVOLUTIONARIES; a.k.a. SEKHTA
(DALIAN) METALLURGY AND MINERALS Bosnia and Herzegovina [BALKANS] EPANASTATON; a.k.a. SEKTA
CO., LTD.; a.k.a. LIMMT ECONOMIC AND SECOND ACADEMY OF NATURAL SCIENCES EPANASTATON; a.k.a. "SE"), Greece [SDGT]
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) (a.k.a. 2ND ACADEMY OF NATURAL SEGECOL LTDA., Carrera 33 No. 48-95 of. 205,
INDUSTRY & TRADE CO., LTD.; a.k.a. SINO SCIENCES; a.k.a. ACADEMY OF NATURAL Bucaramanga, Colombia; NIT # 804015530-4
METALLURGY & MINMETALS INDUSTRY SCIENCES; a.k.a. CHAYON KWAHAK-WON; (Colombia) [SDNT]
CO., LTD.; a.k.a. SINO METALLURGY AND a.k.a. CHE 2 CHAYON KWAHAK-WON; a.k.a. SEGUWRA DEL VALLE E.U., Avenida 11N No.
MINMETALS INDUSTRY CO., LTD.; a.k.a. KUKPANG KWAHAK-WON; a.k.a. NATIONAL 7N-201, Cali, Colombia; NIT # 805016035-8
WEALTHY OCEAN ENTERPRISES LTD.), No. DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a. (Colombia) [SDNT]
10 Zhongshan Road, Dalian, China; No. 08 SECOND ACADEMY OF NATURAL SEI (a.k.a. SHIRAZ ELECTRONIC INDUSTRIES;
F25, Yuexiu Mansion, Xigang District, Dalian, SCIENCES RESEARCH INSTITUTE), a.k.a. SHIRAZ ELECTRONICS INDUSTRIES),
China; 2501-2508 Yuexiu Mansion, No. 82 Pyongyang, Korea, North [NPWMD] Hossain Abad Road, Shiraz, Iran; P.O. Box
Xinkai Road, Dalian, Liaoning 116011, China; SECOND ACADEMY OF NATURAL SCIENCES 71365-1589, Shiraz, Iran [NPWMD]
No. 100 Zhongshan Road, Dalian, China; and RESEARCH INSTITUTE (a.k.a. 2ND SEIBOW LIMITED, Room 803, 8/F, Futura Plaza,
all other locations worldwide [NPWMD] ACADEMY OF NATURAL SCIENCES; a.k.a. 111 How Kimg St, Kwun Tong, Kowloon, Hong
SCHNEIDER, Daniel Martin (a.k.a. SCHNEIDER, ACADEMY OF NATURAL SCIENCES; a.k.a. Kong, China; Business Registration Document
Martin Daniel), Petrusstrasse 32, Herrensohr CHAYON KWAHAK-WON; a.k.a. CHE 2 # 926320 issued 6 Oct 2004 [NPWMD]
Dudweiler, Saarbruecken 66125, Germany; CHAYON KWAHAK-WON; a.k.a. KUKPANG SEIBOW LOGISTICS LIMITED, Room 803, 8/F,
zum Gruehlingsstollen 1A, Friedrichstahl KWAHAK-WON; a.k.a. NATIONAL DEFENSE Futura Plaza, 111 How Kimg St, Kwun Tong,
66299, Germany; Rosenstrasse 2, ACADEMY; a.k.a. SANSRI; a.k.a. SECOND Kowloon, Hong Kong, China; BIC Container
Friedrichstahl 66299, Germany; DOB 9 Sep ACADEMY OF NATURAL SCIENCES), Code SBAU; Business Registration Document #
1985; POB Neunkirchen, Germany; citizen Pyongyang, Korea, North [NPWMD] 1218675 issued 18 Mar 2008 [NPWMD]
Germany; Federal ID Card 2318229333; SECOND ECONOMIC COMMITTEE, Kangdong, SEIN, Thein; DOB 20 Apr 1945; POB Pathein,
Passport 2318047793 (Germany); currently Korea, North [NPWMD] Irrawaddy Division; citizen Burma; nationality
incarcerated at Schwalmstadt, Germany SECOND OCEAN ADMINISTRATION GMBH, Burma; Adjutant General; First Secretary, State
(individual) [SDGT] Schottweg 5, Hamburg 22087, Germany; Peace and Development Council (individual)
SCHNEIDER, Martin Daniel (a.k.a. SCHNEIDER, Business Registration Document # HRB94312 [BURMA]
Daniel Martin), Petrusstrasse 32, Herrensohr (Germany) issued 21 Jul 2005 [NPWMD] SEKERAMAYI, Lovemore; Chief Elections Officer
Dudweiler, Saarbruecken 66125, Germany; SECOND OCEAN GMBH & CO. KG, Schottweg (individual) [ZIMBABWE]
zum Gruehlingsstollen 1A, Friedrichstahl 5, Hamburg 22087, Germany; c/o Hafiz Darya SEKERAMAYI, Sidney Tigere, 31 Honey Bear
66299, Germany; Rosenstrasse 2, Shipping Co, No 60, Ehteshamiyeh Square, 7th Lane, Borrowdale, Harare, Zimbabwe; DOB 30
Friedrichstahl 66299, Germany; DOB 9 Sep Neyestan Street, Pasdaran Avenue, Tehran, Mar 1944; Minister of Defense (individual)
1985; POB Neunkirchen, Germany; citizen Iran; Business Registration Document # [ZIMBABWE]
Germany; Federal ID Card 2318229333; HRA102502 (Germany) issued 24 Aug 2005; SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear
Passport 2318047793 (Germany); currently Email Address info@hdslines.com; Website Lane, Borrowdale, Harare, Zimbabwe; DOB
incarcerated at Schwalmstadt, Germany www.hdslines.com; Telephone: circa 1944; Spouse of Sydney Sekeramayi
(individual) [SDGT] 00982126100733; Fax: 00982120100734 (individual) [ZIMBABWE]
SCHNEIDER, Simon, Netherlands; c/o BELS [NPWMD] SEKHTA EPANASTATON (a.k.a. ARMED
FLOWERS IMPORT EXPORT BVBA, SECOURS MONDIAL DE FRANCE (a.k.a. STRUGGLE FOR REVOLUTIONARY
Antwerpen, Belgium; c/o OFFENBACH FONDATION SECOURS MONDIAL A.S.B.L.; INDEPENDENCE SECT OF
HAUSHALTWAREN B.V., Beverwijk, a.k.a. FONDATION SECOURS MONDIAL REVOLUTIONARIES; a.k.a. REBEL SECT;
Netherlands; DOB 14 Jul 1967; POB Hoorn, VZW; a.k.a. FONDATION SECOURS a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
Netherlands; citizen Netherlands; Passport MONDIAL 'WORLD RELIEF'; a.k.a. OF REVOLUTIONARIES; a.k.a. SECTA
BA0199589 (Netherlands) (individual) [SDNTK] FONDATION SECOURS MONDIAL- EPANASTATON; a.k.a. SEKTA
SCIENTIFIC STUDIES AND RESEARCH BELGIQUE A.S.B.L.; a.k.a. FONDATION EPANASTATON; a.k.a. "SE"), Greece [SDGT]
CENTER (a.k.a. CENTRE D'ETUDES ET SECOURS MONDIAL-KOSOVA; a.k.a. FSM; SEKTA EPANASTATON (a.k.a. ARMED
RECHERCHES; a.k.a. "SSRC"), P.O. Box a.k.a. GLOBAL RELIEF FOUNDATION, INC.; STRUGGLE FOR REVOLUTIONARY
4470, Damascus, Syria [NPWMD] a.k.a. STICHTING WERELDHULP-BELGIE, INDEPENDENCE SECT OF
V.Z.W.), Rruga e Kavajes, Building No. 3, REVOLUTIONARIES; a.k.a. REBEL SECT;
May 26, 2011 - 376 -

a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT REVOLUTIONARY GUARDS; a.k.a. SEPAH; y Rio, Matanzas, Cuba; Gerardo Medina #633,
OF REVOLUTIONARIES; a.k.a. SECTA a.k.a. SEPAH-E PASDARAN-E ENQELAB-E Pinar del Rio, Cuba; Independencia #171 Sur,
EPANASTATON; a.k.a. SEKHTA ESLAMI; a.k.a. THE ARMY OF THE altos, Sancti Spiritus, Cuba; Felix Pena #565 e/
EPANASTATON; a.k.a. "SE"), Greece [SDGT] GUARDIANS OF THE ISLAMIC REVOLUTION; Jose A. Saco y Aguilera, Santiago de Cuba,
SELEK, Atilla (a.k.a. "MUAZ"); DOB 28 Feb a.k.a. THE IRANIAN REVOLUTIONARY Cuba; Carretera Central Km. 298 Banda
1985; POB Ulm, Germany; nationality Germany; GUARDS), Tehran, Iran [NPWMD] [IRGC] Esperanza, Villa Clara, Cuba; Calle 39 e/ 30 y
National ID No. 702092811 (Germany) expires SEPAH PASDARAN AIR FORCE (a.k.a. IRGC 32 Altos del Servi Cupet "El parque", Isla de la
6 Apr 2010; Passport 702142921 (Germany) AIR FORCE; a.k.a. ISLAMIC Juventud, Cuba [CUBA]
expires 3 Dec 2011; Passport and National ID REVOLUTIONARY GUARD CORPS AIR SERGITOV, Vitali (a.k.a. BOUT, Viktor
were issued in Ulm, Germany. Currently FORCE), Tehran, Iran [IRGC] [NPWMD] Anatolijevitch; a.k.a. "BONT"; a.k.a. "BOUTOV";
incarcerated at JVA Bruchsal prison. (individual) SEPAHAN OIL COMPANY (a.k.a. SPEEDY SHIP a.k.a. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan
[SDGT] FZC; a.k.a. "SPD"), Room 206, 2nd Floor, 1967; alt. DOB 13 Jan 1970; POB Dushanbe,
SELIMI, Rexhep; DOB 15 Mar 1971; POB Building W5B, Dubai Airport Free Zone, P.O. Tajikistan; Dealer and transporter of weapons
Iglarevo, Serbia and Montenegro (individual) Box 54916, Dubai, United Arab Emirates [ISA] and minerals; Owner, Great Lakes Business
[BALKANS] SEPAH-E PASDARAN-E ENQELAB-E ESLAMI Company, Compagnie Aerienne des Grands
SENANQUE SHIPPING CO. LTD., c/o (a.k.a. AGIR; a.k.a. IRANIAN Lacs, Bukavu Aviation Transport, and Business
EMPRESA DE NAVEGACION CARIBE, Edificio REVOLUTIONARY GUARD CORPS; a.k.a. Air Services (individual) [DRCONGO] [LIBERIA]
Lonja del Comercio, Lamparilla 2, Caja Postal IRG; a.k.a. IRGC; a.k.a. ISLAMIC SERNA DE PEREZ, Maria Norbi (a.k.a. SERNA,
1784, Havana 1, Cuba [CUBA] REVOLUTIONARY CORPS; a.k.a. ISLAMIC Maria Norby), c/o INVHERESA S.A., Cali,
SENDERO LUMINOSO (a.k.a. COMMUNIST REVOLUTIONARY GUARD CORPS; a.k.a. Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
PARTY OF PERU; a.k.a. COMMUNIST PARTY PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Colombia; Carrera 30A No. 67-45, Palmira,
OF PERU ON THE SHINING PATH OF JOSE E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Colombia; DOB 14 Jul 1945; Cedula No.
CARLOS MARIATEGUI; a.k.a. EGP; a.k.a. REVOLUTIONARY GUARD; a.k.a. 29475049 (Colombia) (individual) [SDNT]
EJERCITO GUERRILLERO POPULAR; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; SERNA, Maria Norby (a.k.a. SERNA DE PEREZ,
EJERCITO POPULAR DE LIBERACION; a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. THE ARMY Maria Norbi), c/o INVHERESA S.A., Cali,
EPL; a.k.a. PARTIDO COMUNISTA DEL PERU OF THE GUARDIANS OF THE ISLAMIC Colombia; c/o ALKALA ASOCIADOS S.A., Cali,
(COMMUNIST PARTY OF PERU); a.k.a. REVOLUTION; a.k.a. THE IRANIAN Colombia; Carrera 30A No. 67-45, Palmira,
PARTIDO COMUNISTA DEL PERU EN EL REVOLUTIONARY GUARDS), Tehran, Iran Colombia; DOB 14 Jul 1945; Cedula No.
SENDERO LUMINOSO DE JOSE CARLOS [NPWMD] [IRGC] 29475049 (Colombia) (individual) [SDNT]
MARIATEGUI (COMMUNIST PARTY OF PERU SEPAH-E QODS (JERUSALEM FORCE) (a.k.a. SERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA
ON THE SHINING PATH OF JOSE CARLOS ISLAMIC REVOLUTIONARY GUARD CORPS DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S (IRGC)-QODS FORCE; a.k.a. PASDARAN-E Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA ENGHELAB-E ISLAMI (PASDARAN)) [SDGT] Enrique; a.k.a. "FELIPE RINCON"); DOB 28
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; [SYRIA] [IRGC] Mar 1959; alt. DOB 9 Oct 1956; POB San
a.k.a. SHINING PATH; a.k.a. SL; a.k.a. SEPANIR (a.k.a. SEPANIR ESTABLISHMENT; Jacinto, Bolivar, Colombia; alt. POB Cali,
SOCORRO POPULAR DEL PERU; a.k.a. SPP) a.k.a. SEPANIR OIL AND GAS ENGINEERING Colombia; Cedula No. 6877656 (Colombia)
[FTO] [SDGT] COMPANY), No. 319 Shahid Bahonar Street, (individual) [SDNTK]
SENNAR SUGAR COMPANY LIMITED, P.O. Tehran, Iran [NPWMD] [IRGC] SERPA DIAZ, Alvaro Enrique (a.k.a. CERPA
Box 511, Khartoum, Sudan; Email Address SEPANIR ESTABLISHMENT (a.k.a. SEPANIR; DIAZ, Alvaro Alfonso; a.k.a. CERPA DIAZ,
sukar@sudanmail.net (Sudan) [SUDAN] a.k.a. SEPANIR OIL AND GAS ENGINEERING Tiberio Antonio; a.k.a. SERPA DIAZ, Alvaro
SENTOSA TREASURE PTE. LTD., 3 Shenton COMPANY), No. 319 Shahid Bahonar Street, Alfonso; a.k.a. "FELIPE RINCON"); DOB 28
Way, 10-01 Shenton House, Singapore Tehran, Iran [NPWMD] [IRGC] Mar 1959; alt. DOB 9 Oct 1956; POB San
068805, Singapore [JADE] [BURMA] SEPANIR OIL AND GAS ENGINEERING Jacinto, Bolivar, Colombia; alt. POB Cali,
SENUSSI, Abdullah (a.k.a. AL-SENUSSI, COMPANY (a.k.a. SEPANIR; a.k.a. SEPANIR Colombia; Cedula No. 6877656 (Colombia)
Abdullah); DOB 1949; POB Sudan; Director of ESTABLISHMENT), No. 319 Shahid Bahonar (individual) [SDNTK]
Military Intelligence; Colonel (individual) Street, Tehran, Iran [NPWMD] [IRGC] SERPROVIS S.A. SERVICIOS Y
[LIBYA2] SEPASAD ENGINEERING COMPANY, No. 4 PROVISIONES, Calle 28N No. 6BN-54, Cali,
SEOUL INTERNATIONAL SHIPPING Corner of Shad St., Mollasadra Ave., Vanak Colombia; NIT # 900023730-2 (Colombia)
COMPANY (a.k.a. CISCO SHIPPING Square, Tehran, Iran [NPWMD] [IRGC] [SDNT]
COMPANY CO. LTD.; a.k.a. IRISL KOREA SEPRIV, S.A. DE C.V., Calle Donato Guerra No. SERRALDE PLAZA, Carlos Fernando, Calle 136
CO., LTD.; a.k.a. SISCO), 4th Floor, Sebang 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico; No. 59-80 Apto. 102 T-6, Bogota, Colombia;
Building 68-46, Jwacheon-Dong, Dong-Gu, R.F.C. SEP980319668 (Mexico) [SDNTK] Calle 98 Bis No. 57-66, Bogota, Colombia; c/o
Busan, Korea, South; 18th Floor, Sebang SEPULVEDA SEPULVEDA, Manuel Salvador, OBRAS, SERVICIOS Y MANTENIMIENTOS
Building, 708-8, Yeoksam-dong, Kangnam-Gu, c/o INVHERESA S.A., Cali, Colombia; c/o C.A., Ciudad Ojeda, Zulia, Venezuela; c/o
Seoul, Korea, South [NPWMD] INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o AGROPECUARIA SERRO S.A.S., Bogota,
SEPAH (a.k.a. AGIR; a.k.a. IRANIAN ALKALA ASOCIADOS S.A., Cali, Colombia; Colombia; DOB 08 Nov 1950; POB Popayan,
REVOLUTIONARY GUARD CORPS; a.k.a. DOB 2 Feb 1956; Cedula No. 16855038 Cauca, Colombia; Cedula No. 83406533
IRG; a.k.a. IRGC; a.k.a. ISLAMIC (Colombia) (individual) [SDNT] (Venezuela); alt. Cedula No. 19134433
REVOLUTIONARY CORPS; a.k.a. ISLAMIC SERB DEMOCRATIC PARTY (a.k.a. SDS; a.k.a. (Colombia); Matricula Mercantil No 1751356
REVOLUTIONARY GUARD CORPS; a.k.a. SRPSKA DEMOKRATSKA STRANKA), Kralja (Colombia) (individual) [SDNTK]
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Alfonsa XIII, Number 1, Banja Luka 78000, SERRALDE RODRIGUEZ, Carlos Hernan, Calle
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Bosnia and Herzegovina [BALKANS] 152 No. 58-51 Apto. 501 - Torre 5, Bogota,
REVOLUTIONARY GUARD; a.k.a. SERBANA E.U. (a.k.a. SERVICIOS DE LA Colombia; c/o ASOCIACION COLOMBIANA DE
REVOLUTIONARY GUARDS; a.k.a. SEPAH SABANA E.U.), Carrera 13A No. 89-38 of. 713, CRIADORES DE GANADO LIMOUSIN, Bogota,
PASDARAN; a.k.a. SEPAH-E PASDARAN-E Bogota, Colombia; NIT # 830050331-8 Colombia; c/o AGROPECUARIA SERRO
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF (Colombia) [SDNT] S.A.S., Bogota, Colombia; DOB 08 Oct 1975;
THE GUARDIANS OF THE ISLAMIC SERCUBA (a.k.a. WWW.SERCUBA.COM), POB Bogota, Colombia; Cedula No. 79689496
REVOLUTION; a.k.a. THE IRANIAN Libertad s/n, e/ Honorato del Castillo y Maceo, (Colombia) (individual) [SDNTK]
REVOLUTIONARY GUARDS), Tehran, Iran Ciego de Avila, Cuba; Gral. Gomez #105 e/ SERRANO PONCE, Jose Delio, c/o
[NPWMD] [IRGC] Maceo e Independencia, Camaguey, Cuba; DISMERCOOP, Cali, Colombia; DOB 13 Apr
SEPAH COOPERATIVE FOUNDATION (a.k.a. Calle 29 #5218 e/ 52 y 54 Edif. Cimex, 1965; Cedula No. 16711205 (Colombia)
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E Cienfuegos, Cuba; Calle 6 #408 esq. 3ra. Ave. (individual) [SDNT]
TA'AVON-E; a.k.a. IRGC COOPERATIVE Miramar Playa, La Habana, Cuba; Edif. Las SERRANO SILVA, Luz Esperanza, c/o MAGEN
FOUNDATION), Niayes Highway, Seoul Street, Novedades altos Ave. Frank Pais e/ Segunda y LTDA., Bogota, Colombia; Cedula No.
Tehran, Iran [IRGC] [NPWMD] Aven. Figueredo. Rpto. Jesus Menendez. 51822684 (Colombia); Passport 51822684
SEPAH PASDARAN (a.k.a. AGIR; a.k.a. Bayamo, Granma, Cuba; Crombet s/n e/ Los (Colombia) (individual) [SDNT]
IRANIAN REVOLUTIONARY GUARD CORPS; Maceos y Moncada, Guantanamo, Cuba; SERVIAGRICOLA CIFUENTES E.U., Calle 4 No.
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC Frexes #216 e/ Maceo y Martires, Holguin, 35A-20 Of. 402, Cali, Colombia; NIT #
REVOLUTIONARY CORPS; a.k.a. ISLAMIC Cuba; Ave. 1ro. De Mayo s/n. Moa, Holguin, 805025920-1 (Colombia) [SDNT]
REVOLUTIONARY GUARD CORPS; a.k.a. Cuba; Vicente Garcia #28 e/ Julian Santana y SERVIAUTOS UNO A 1A LIMITADA (a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Francisco Vega, Tienda La Nueva, Las Tunas, DIAGNOSTICENTRO LA GARANTIA), Calle 34
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Cuba; Calle 40 esq. Playa. Varadero, No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
REVOLUTIONARY GUARD; a.k.a. Matanzas, Cuba; Calle Ayuntamiento e/ Medio
May 26, 2011 - 377 -

68, Cali, Colombia; NIT # 800032413-8 SERVIFAR S.A. (a.k.a. SERVICIOS INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES
(Colombia) [SDNT] FARMACEUTICOS SERVIFAR S.A.), Carrera 4 OF ISFAHAN/ESFAHAN; a.k.a. MOJTAMAE
SERVICIO AEREO DE SANTANDER E.U. (a.k.a. No. 31-96, Cali, Colombia; NIT # 805003968-8 SANATE HAFTOME TIR; a.k.a. SANAYE
S.A.S. E.U.), Carrera 66 No. 7-31, Bogota, (Colombia) [SDNT] HAFTOME TIR), P.O. Box 81465-478, Isfahan,
Colombia; NIT # 800543219-8 (Colombia) SERVIFUTURA LTDA. (a.k.a. SERVICIOS Iran; Mobarakeh Road Km 45, Isfahan, Iran
[SDNT] FUTURA LIMITADA), Calle 12B No. 27-39, [NPWMD]
SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Bogota, Colombia; Carrera 28 No. 11-65 of. SFZ (a.k.a. SUDANESE FREE ZONES AND
Coronado #421, Colonia Centro, Chihuahua, 416, Bogota, Colombia; Carrera 28 No. 11-65 MARKETS COMPANY), P.O. Box 1789,
Chihuahua 31000, Mexico; Aeropuerto of. 712, Bogota, Colombia; Carrera 70 No. 54- Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
Internacional, Apartado Postal 586, Chihuahua, 30, Bogota, Colombia; NIT # 830044689-4 United Arab Emirates [SUDAN]
Chihuahua 31390, Mexico; R.F.C. (Colombia) [SDNT] SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-
SAL8003122W7 (Mexico); alt. R.F.C. SERVIMPEX, S.A., Panama [CUBA] SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
SAL581025 (Mexico) [SDNTK] SERVINAVES, S.A., Panama [CUBA] AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
SERVICIOS ADMINISTRATIVOS Y DE SES AUTOMOBILE (a.k.a. SES GROUP; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT
ORGANIZACION, S.C., Tijuana, Baja SES INTERNATIONAL CORP), Harasta Homs AL-SHABAAB AL-MUJAAHIDIIN; a.k.a.
California, Mexico [SDNTK] Highway, PO Box 241, Damascus, Syria; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
SERVICIOS DE CONTROL INTEGRAL DE Harsta Hams Road, PO Box 291, Damascus, HARAKATUL-SHABAAB AL MUJAAHIDIIN;
OBRAS S.L. (a.k.a. SIP PROJECT Syria [IRAQ2] a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
MANAGEMENT), Parque Tecnologico SES GROUP (a.k.a. SES AUTOMOBILE; a.k.a. SHABAAB; a.k.a. MUJAAHIDIIN YOUTH
Andalucia Centro De Empresas P-7 Avenida SES INTERNATIONAL CORP), Harasta Homs MOVEMENT; a.k.a. MUJAHIDEEN YOUTH
Juan Lopez P 17, Campanillas, Malaga 29590, Highway, PO Box 241, Damascus, Syria; MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
Spain; Calle Marie Curie Edificio I+D 11 No. 4 Harsta Hams Road, PO Box 291, Damascus, MOVEMENT; a.k.a. MUJAHIDIN YOUTH
Planta 1a Oficina D-9 Parque Tecnologico De Syria [IRAQ2] MOVEMENT; a.k.a. "MYM"; a.k.a. "THE UNITY
Andalucia, Campanillas, Malaga 29590, Spain; SES INTERNATIONAL CORP (a.k.a. SES OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
C.I.F. B-92174689 (Spain) [SDNT] AUTOMOBILE; a.k.a. SES GROUP), Harasta a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
SERVICIOS DE CONTROL INTEGRAL DE Homs Highway, PO Box 241, Damascus, Syria; [SOMALIA]
OBRAS S.L. SIP SUCURSAL CARTAGENA, Harsta Hams Road, PO Box 291, Damascus, SHABAN, Adib (a.k.a. AL-ANI, Adib Shaban;
Carrera 3 No. 8-38, Cartagena, Colombia; Syria [IRAQ2] a.k.a. SHABAN, Dr. Adib); DOB 1952;
Carrera 4 No. 8-41, Cartagena, Colombia; NIT # SESELJ, Vojislav; DOB 11 Oct 1954; POB nationality Iraq (individual) [IRAQ2]
900106267-0 (Colombia) [SDNT] Sarajevo, Bosnia-Herzegovina; ICTY indictee SHABAN, Dr. Adib (a.k.a. AL-ANI, Adib Shaban;
SERVICIOS DE CONTROL INTEGRAL (individual) [BALKANS] a.k.a. SHABAN, Adib); DOB 1952; nationality
FACILITIES MANAGEMENT S.L., Calle Marie SETH, Iqbal (a.k.a. ANIS, Ibrahim Shaikh Mohd; Iraq (individual) [IRAQ2]
Curie Edificio I+D 11 No. 4 Planta 1a Oficina D- a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DILIP, SHABBIR, Abu Saad (a.k.a. ABDULLAH, Mian;
9 Parque Tecnologico De Andalucia, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Campanillas, Malaga 29590, Spain; C.I.F. B- Shaikh Daud; a.k.a. HASSAN, Dawood; a.k.a. Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
92649276 (Spain) [SDNT] IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1972; From: Bahawalpur, Punjab
SERVICIOS DE LA SABANA E.U. (a.k.a. IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Province, Pakistan (individual) [SDGT]
SERBANA E.U.), Carrera 13A No. 89-38 of. Dawood Ibrahim; a.k.a. REHMAN, Shaikh SHABIB, Ahmad Khalaf (a.k.a. ALDOLEMY,
713, Bogota, Colombia; NIT # 830050331-8 Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
(Colombia) [SDNT] SAHEB, Amir), 617 CP Berar Society, Block 7- Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
SERVICIOS FARMACEUTICOS SERVIFAR S.A. 8, Karachi, Pakistan; House No. 37, Street 30, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
(a.k.a. SERVIFAR S.A.), Carrera 4 No. 31-96, Phase V, Defence Housing Authority, Karachi, DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Cali, Colombia; NIT # 805003968-8 (Colombia) Pakistan; White House, Al-Wassal Road, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
[SDNT] Jumeira, Dubai, United Arab Emirates; 33-36, ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
SERVICIOS FUTURA LIMITADA (a.k.a. Pakmodiya Street, Haji Musafirkhana, Dongri, ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
SERVIFUTURA LTDA.), Calle 12B No. 27-39, Bombay, India; House No. 10, Hill Top Arcade, Ahmad Khalaf Abd; a.k.a. SHADID, Ahkmad
Bogota, Colombia; Carrera 28 No. 11-65 of. Defence Housing Authority, Karachi, Pakistan; Kalaf; a.k.a. "AHMAD, Abu Usama"; a.k.a.
416, Bogota, Colombia; Carrera 28 No. 11-65 Moin Palace, 2nd Floor, Opp. Abdullah Shah "AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed";
of. 712, Bogota, Colombia; Carrera 70 No. 54- Gazi Dargah, Clifton, Karachi, Pakistan; DOB a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR,
30, Bogota, Colombia; NIT # 830044689-4 26 Dec 1955; alt. DOB 31 Dec 1955; POB Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL,
(Colombia) [SDNT] Ratnagiri, Maharashtra, India; citizen India; alt. Hajji"), London, United Kingdom; al-Fallujah,
SERVICIOS INMOBILIARIOS LTDA., Avenida citizen United Arab Emirates; alt. citizen Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq;
2N No. 7N-55 of. 605, Cali, Colombia; Carrera Pakistan; nationality India; Passport A-717288 citizen United Kingdom; nationality Iraq;
65 No. 13-82, Cali, Colombia [SDNT] (United Arab Emirates) issued 18 Aug 1985; Passport C00168817 issued 8 Dec 2005
SERVICIOS LOGISTICOS Y MARKETING alt. Passport F-823692 (Yemen) issued 02 Sep expires 25 May 2015; alt. Passport G1407597
LTDA. (a.k.a. S L M K LTDA.), Carrera 28 No. 1989; alt. Passport G-869537 (Pakistan); alt. (Iraq) (individual) [SDGT]
11-65/67 of. 717 Centro Comercial Ricaurte, Passport G-866537 (Pakistan) issued 12 Aug SHABIB, Ahmad Khalaf Abd (a.k.a. ALDOLEMY,
Bogota, Colombia; NIT # 830044689-4 1991; alt. Passport V-57865 (India) issued 03 Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI,
(Colombia) [SDNT] Oct 1983; alt. Passport K-560098 (India) issued Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI,
SERVICIOS MYRAL E.U., Calle 6 Oeste No. 6- 30 Jul 1975; alt. Passport P-537849 (India) Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
38, Cali, Colombia; Calle 29 Norte No. 6N-43, issued 30 Jul 1979; alt. Passport A-501801 DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Cali, Colombia; NIT # 805022419-7 (Colombia) (India) issued 26 Jul 1985; alt. Passport A- a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
[SDNT] 333602 (India) issued 04 Jun 1985; alt. ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
SERVICIOS SILSA S.A.C., Jr. Huantar 278, Passport R-841697 (India) issued 26 Nov ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Lima, Peru; RUC # 20341067112 (Peru) 1981; alt. Passport M-110522 (India) issued 13 Ahmad Khalaf; a.k.a. SHADID, Ahkmad Kalaf;
[SDNTK] Nov 1978 (individual) [SDGT] [SDNTK] a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
SERVICIOS SOCIALES LTDA., Barranquilla, SEVENTH OCEAN ADMINISTRATION GMBH, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
Colombia [SDNT] Schottweg 5, Hamburg 22087, Germany; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
SERVICIOS TURISTICOS EL GALERON Business Registration Document # HRB94829 a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
LLANERO LTDA. (a.k.a. PARADOR (Germany) issued 19 Sep 2005 [NPWMD] London, United Kingdom; al-Fallujah, Iraq; DOB
TURISTICO Y HOTEL GALERON LLANERO), SEVENTH OCEAN GMBH & CO. KG, Schottweg 25 May 1972; POB al-Fallujah, Iraq; citizen
Calle 6 No. 17-99, San Martin, Meta, Colombia; 5, Hamburg 22087, Germany; c/o Islamic United Kingdom; nationality Iraq; Passport
Avenida 19 No. 118-30 Ofc. 302, Bogota, Republic of Iran Shipping Lines (IRISL), No. 37, C00168817 issued 8 Dec 2005 expires 25 May
Colombia; NIT # 900025014-6 (Colombia) Aseman Tower, Sayyade Shirazee Square, 2015; alt. Passport G1407597 (Iraq) (individual)
[SDNTK] Pasdaran Ave., P.O. Box 19395-1311, Tehran, [SDGT]
SERVICIOS Y REMESAS S.A. (a.k.a. Iran; Business Registration Document # SHABIR, Abu Saad (a.k.a. ABDULLAH, Mian;
AFIAZACREDIT; a.k.a. AVANTECARD; a.k.a. HRA102655 (Germany) issued 26 Sep 2005; a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
CREDIAVANTE; a.k.a. OUTSOURCING DE Email Address smd@irisl.net; Website Abu Sa'ad; a.k.a. "SHABIR, Ustad"); DOB 1973;
OPERACIONES S.A.; a.k.a. TURISMO www.irisl.net; Telephone: 00982120100488; alt. DOB 1972; From: Bahawalpur, Punjab
AVANTE), Calle 52A No. 9-86 piso 2 y piso 3, Fax: 00982120100486 [NPWMD] Province, Pakistan (individual) [SDGT]
Bogota, Colombia; NIT # 805021157-8 SEVENTH OF TIR (a.k.a. 7TH OF TIR; a.k.a. SHABIR, Abu Sa'ad (a.k.a. ABDULLAH, Mian;
(Colombia) [SDNT] 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR a.k.a. SHABBIR, Abu Saad; a.k.a. SHABIR,
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Abu Saad; a.k.a. "SHABIR, Ustad"); DOB 1973;
May 26, 2011 - 378 -

alt. DOB 1972; From: Bahawalpur, Punjab a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
Province, Pakistan (individual) [SDGT] SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; 'Abdorreza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a.
SHADID, Ahkmad Kalaf (a.k.a. ALDOLEMY, a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, MARTYRS FOUNDATION; a.k.a. SHAHID 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, FOUNDATION), P.O. Box 15815-1394, Tehran Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL- 15900, Iran [SDGT] Kermanshah, Iran; Mehran Military Base, Ilam
DULAYMI, Ahmad Khalaf Shabib al'Issawi; SHAHID FUND (a.k.a. AL-SHAHID Province, Iran; DOB circa 1957 (individual)
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- FOUNDATION- PALESTINIAN BRANCH; a.k.a. [IRAQ3] [IRGC]
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- MUASSASAT SHAHID FILISTIN; a.k.a. SHAHNAWAZ TRADERS, Shop No. 1-2, Block
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, PALESTINIAN MARTYRS FOUNDATION; A, Jamrud Road, Royal Market, Peshawar,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. PALESTINIAN MARTYRS INSTITUTION Pakistan [SDNTK]
Abd; a.k.a. "AHMAD, Abu Usama"; a.k.a. GROUP), Lebanon [SDGT] SHAIMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, "SHIG"), Damavand Tehran Highway, Tehran, Husayn; a.k.a. ASHAMI, Husayn; a.k.a.
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Iran [NPWMD] SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Hajji"), London, United Kingdom; al-Fallujah, SHAHID SATTARI INDUSTRIES, Southeast Lebanon; DOB 1948; alt. DOB 1960; alt. DOB
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; Tehran, Iran [NPWMD] 1954 (individual) [SDGT]
citizen United Kingdom; nationality Iraq; SHAHID SAYYAD SHIRAZI INDUSTRIES (a.k.a. SHALABI, Ismail Abdallah Sbaitan, Wilhelm-
Passport C00168817 issued 8 Dec 2005 SHAHID SAYYADE SHIRAZI INDUSTRIES; Strasse 45, 59269, Beckum, Germany; DOB 30
expires 25 May 2015; alt. Passport G1407597 a.k.a. SHAHID SAYYED SHIRAZI IND.), Next Apr 1973; POB Beckum, Germany; nationality
(Iraq) (individual) [SDGT] To Nirou Battery Mfg. Co, Shahid Babaii Jordan; nationality possibly Palestinian;arrested
SHAH HAKIMI MONEY EXCHANGE (a.k.a. Expressway, Nobonyad Square, Tehran, Iran; 23 Apr 2002 (individual) [SDGT]
AHMAD SHAH HAKIMI MONEY EXCHANGE; Pasdaran St., P.O. Box 16765, Tehran 1835, SHALAI, 'Abd-al Reza (a.k.a. SHAHLAEE, Abdul-
a.k.a. AHMAD SHAH MONEY EXCHANGE; Iran; Babaei Highway - Next to Niru M.F.G, Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
a.k.a. HAKIMI MONEY EXCHANGE), Sarayee Tehran, Iran [NPWMD] SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
Shahzada, 1 floor, Shop No. 7, Kabul, SHAHID SAYYADE SHIRAZI INDUSTRIES 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
Afghanistan; Surai Shahzada, Ground Floor, (a.k.a. SHAHID SAYYAD SHIRAZI SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH',
Shop No. 7, Kabul, Afghanistan; Sara-e- INDUSTRIES; a.k.a. SHAHID SAYYED 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Shahzada Market, Shop No. 7, Kabul, SHIRAZI IND.), Next To Nirou Battery Mfg. Co, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Afghanistan; Trade License No. 101016 Shahid Babaii Expressway, Nobonyad Square, Kermanshah, Iran; Mehran Military Base, Ilam
(Afghanistan) [SDNTK] Tehran, Iran; Pasdaran St., P.O. Box 16765, Province, Iran; DOB circa 1957 (individual)
SHAHBANDAR, Samira (a.k.a. "CHADIAN"); Tehran 1835, Iran; Babaei Highway - Next to [IRAQ3] [IRGC]
DOB 1946; POB Baghdad, Iraq; nationality Iraq; Niru M.F.G, Tehran, Iran [NPWMD] SHALA'I, Abdul Reza (a.k.a. SHAHLAEE, Abdul-
wife of Saddam Hussein al-Tikriti (individual) SHAHID SAYYED SHIRAZI IND. (a.k.a. SHAHID Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a.
[IRAQ2] SAYYAD SHIRAZI INDUSTRIES; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI,
SHAHBAZ KHAN GENERAL TRADING LLC SHAHID SAYYADE SHIRAZI INDUSTRIES), 'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a.
(a.k.a. AL SHAHBOZ KHAN GENERAL Next To Nirou Battery Mfg. Co, Shahid Babaii SHALAI, 'Abd-al Reza; a.k.a. "ABU-AL-KARKH',
TRADING LLC.), Shop No. 16, Baniyas Centre, Expressway, Nobonyad Square, Tehran, Iran; 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF,
Dubai, United Arab Emirates; P.O. Box 40754, Pasdaran St., P.O. Box 16765, Tehran 1835, Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"),
Dubai, United Arab Emirates; P.O. Box 24241, Iran; Babaei Highway - Next to Niru M.F.G, Kermanshah, Iran; Mehran Military Base, Ilam
Dubai, United Arab Emirates; Al Ghas Building, Tehran, Iran [NPWMD] Province, Iran; DOB circa 1957 (individual)
Baniyas Square, Al Rigga Area, Flat No. 106, SHAHLAEE, Abdul-Reza (a.k.a. SHAHLAI, Abdol [IRAQ3] [IRGC]
Dubai, United Arab Emirates; C.R. No. 52060 Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHALASH, Badran Turki Hayshan (a.k.a. AL
(United Arab Emirates) [SDNTK] SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul MAZIDIH, Badran Turki Hishan; a.k.a. AL
SHAHBAZ TV CENTER, Shop No. 1-2, Block A, Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
Jamrud Road, Royal Market, Peshawar, SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
Pakistan [SDNTK] 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, SHA'BANI, Badran Turki Hisham al-Mazidih;
SHAHID AHMAD KAZEMI INDUSTRIES Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
GROUP, Pasdaran Avenue, Tehran, Iran Kermanshah, Iran; Mehran Military Base, Ilam Badran al-Turki; a.k.a. HISHAN, Badran Turki;
[NPWMD] Province, Iran; DOB circa 1957 (individual) a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
SHAHID BABAIE INDUSTRIES (a.k.a. M. [IRAQ3] [IRGC] ABDULLAH"; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SHAHLAI, Abdol Reza (a.k.a. SHAHLAEE, GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
INDUSTRIES COMPLEX; a.k.a. SHAHID Abdul-Reza; a.k.a. SHAHLA'I, Abdolreza; a.k.a. DOB 1979; alt. DOB 1978; POB Mosul, Iraq
BABAII INDUSTRIES CO.), P.O. Box 16535- SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul (individual) [SDGT]
176, Tehran 16548, Iran [NPWMD] Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALEESH, Asef Isa (a.k.a. AL-SHALISH, Dr.
SHAHID BABAIE INDUSTRIES COMPLEX SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH, Dr.
(a.k.a. M. BABAIE INDUSTRIES; a.k.a. 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Assef Essa; a.k.a. SHALISH, Asif), Damascus,
SHAHID BABAIE INDUSTRIES; a.k.a. SHAHID Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Syria; DOB 1 Jan 1959; nationality Syria;
BABAII INDUSTRIES CO.), P.O. Box 16535- Kermanshah, Iran; Mehran Military Base, Ilam Passport 4713277 (Syria) (individual) [IRAQ2]
176, Tehran 16548, Iran [NPWMD] Province, Iran; DOB circa 1957 (individual) SHALEESH, Dhu Himma (a.k.a. AL-HEMMEH,
SHAHID BABAII INDUSTRIES CO. (a.k.a. M. [IRAQ3] [IRGC] Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SHAHLA'I, Abdolreza (a.k.a. SHAHLAEE, Abdul- SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
INDUSTRIES; a.k.a. SHAHID BABAIE Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
INDUSTRIES COMPLEX), P.O. Box 16535- SHAHLAI, 'Abdorreza; a.k.a. SHAHLAI, Abdul SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
176, Tehran 16548, Iran [NPWMD] Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. Damascus, Syria; DOB circa 1956; POB Al-
SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Ladhiqiyah, Syria; nationality Syria; General;
"SBIG"), Tehran, Iran [NPWMD] 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, Has a military position- is known also as Major
SHAHID FOUNDATION (a.k.a. AL-SHAHID Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), General or Brigadier General. (individual)
ASSOCIATION FOR MARTYRS AND Kermanshah, Iran; Mehran Military Base, Ilam [IRAQ2]
INTERNEES FAMILIES; a.k.a. AL-SHAHID Province, Iran; DOB circa 1957 (individual) SHALEESH, Dr. Assef Essa (a.k.a. AL-SHALISH,
CORPORATION; a.k.a. BONYAD SHAHID; [IRAQ3] [IRGC] Dr. Asef; a.k.a. ISSA, Assef; a.k.a. SHALEESH,
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E SHAHLAI, 'Abdorreza (a.k.a. SHAHLAEE, Abdul- Asef Isa; a.k.a. SHALISH, Asif), Damascus,
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; Reza; a.k.a. SHAHLAI, Abdol Reza; a.k.a. Syria; DOB 1 Jan 1959; nationality Syria;
a.k.a. IRANIAN MARTYRS FUND; a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, Abdul Passport 4713277 (Syria) (individual) [IRAQ2]
MARTYRS FOUNDATION; a.k.a. SHAHID Reza; a.k.a. SHALAI, 'Abd-al Reza; a.k.a. SHALEESH, Thu Al Hima (a.k.a. AL-HEMMEH,
FOUNDATION OF THE ISLAMIC SHALA'I, Abdul Reza; a.k.a. "ABU-AL-KARKH', Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a.
REVOLUTION), P.O. Box 15815-1394, Tehran 'Yusuf"; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, SHALEESH, Dhu Himma; a.k.a. SHALISH, Dhu
15900, Iran [SDGT] Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
SHAHID FOUNDATION OF THE ISLAMIC Kermanshah, Iran; Mehran Military Base, Ilam SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
REVOLUTION (a.k.a. AL-SHAHID Province, Iran; DOB circa 1957 (individual) Damascus, Syria; DOB circa 1956; POB Al-
ASSOCIATION FOR MARTYRS AND [IRAQ3] [IRGC] Ladhiqiyah, Syria; nationality Syria; General;
INTERNEES FAMILIES; a.k.a. AL-SHAHID SHAHLAI, Abdul Reza (a.k.a. SHAHLAEE, Has a military position- is known also as Major
CORPORATION; a.k.a. BONYAD SHAHID; Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza;
May 26, 2011 - 379 -

General or Brigadier General. (individual) 1952; alt. DOB circa Mar 1961; alt. DOB circa SHARDAE VENTURES INC., Road Town,
[IRAQ2] Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. Tortola, Virgin Islands, British; Carrera 63 No.
SHALISH, Asif (a.k.a. AL-SHALISH, Dr. Asef; POB Tehran, Iran; Brigadier General and 17-07, Bogota, Colombia [SDNT]
a.k.a. ISSA, Assef; a.k.a. SHALEESH, Asef Isa; Commander of the IRGC Basij Resistance SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,
a.k.a. SHALEESH, Dr. Assef Essa), Damascus, Force; President of the Organization of the Basij Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Syria; DOB 1 Jan 1959; nationality Syria; of the Oppressed; Chief of the Mobilization of Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Passport 4713277 (Syria) (individual) [IRAQ2] the Oppressed Organization; Head of the Basij Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
SHALISH, Dhu Al Himma (a.k.a. AL-HEMMEH, (individual) [IRGC] [NPWMD] [IRAN-HR] LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. SHAMU, Webster Kotiwani, 1 Uplands Close, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
SHALEESH, Dhu Himma; a.k.a. SHALEESH, Highlands, Zimbabwe; DOB 6 Jun 1945; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
Thu Al Hima; a.k.a. SHALISH, Dhuil Himma; Passport AN203141 (Zimbabwe) expires 15 MUDDARIS, Abdullah), Sitio Banga Maiti,
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, Jan 2011; Minister of Policy Implementation Barangay Tranghawan, Lambunao, Iloilo
Zuhilma), Damascus, Syria; DOB circa 1956; (individual) [ZIMBABWE] Province, Philippines; 10th Avenue, Caloocan
POB Al-Ladhiqiyah, Syria; nationality Syria; SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 City, Manila, Philippines; DOB 4 Oct 1972; POB
General; Has a military position- is known also Sept 1928; Passport AD000468 (Zimbabwe); Sitio Banga Maiti, Barangay Tranghawan,
as Major General or Brigadier General. Politburo Secretary for Information and Publicity Lambunao, Iloilo Province, Philippines;
(individual) [IRAQ2] (individual) [ZIMBABWE] nationality Philippines (individual) [SDGT]
SHALISH, Dhuil Himma (a.k.a. AL-HEMMEH, SHAMY, Husayn (a.k.a. AL-SHAMI, Haj Husayn; SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,
Thu; a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
SHALEESH, Dhu Himma; a.k.a. SHALEESH, Husayn; a.k.a. ASHAMI, Husayn; a.k.a. Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; SHAIMI, Husayn; a.k.a. SHAMAI, Husayn), Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
a.k.a. SHALISH, Zuhayr; a.k.a. SHALISH, Lebanon; DOB 1948; alt. DOB 1960; alt. DOB MULAY, 'Abd"), undetermined; DOB 20 Jun
Zuhilma), Damascus, Syria; DOB circa 1956; 1954 (individual) [SDGT] 1963; POB SOGUMA, LIBYA; nationality United
POB Al-Ladhiqiyah, Syria; nationality Syria; SHANAB METALS ESTABLISHMENT (a.k.a. Kingdom (individual) [SDGT]
General; Has a military position- is known also ABU SHANAB METALS ESTABLISHMENT; SHARIF, Adam Yacub (a.k.a. SHANT, Adam
as Major General or Brigadier General. a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Yacub; a.k.a. YACOUB, Adam); DOB circa
(individual) [IRAQ2] AMIN ABU SHANAB AND SONS CO.; a.k.a. 1976; Commander for the Sudan Liberation
SHALISH, Zuhayr (a.k.a. AL-HEMMEH, Thu; AMIN ABU SHANAB AND SONS CO.; a.k.a. Army (SLA) (individual) [DARFUR]
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHARPER S.A., Calle 17A No. 28A-43, Bogota,
SHALEESH, Dhu Himma; a.k.a. SHALEESH, SHANAB EST. FOR TRADE & COMMERCE; Colombia; Calle 12B No. 28-58, Bogota,
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Colombia; Calle 12B No. 28-70, Bogota,
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, AND COMMERCE; a.k.a. TARIQ ABU Colombia; Calle 16 No. 28A-42, Bogota,
Zuhilma), Damascus, Syria; DOB circa 1956; SHANAB METALS ESTABLISHMENT), Colombia; Calle 16 No. 28A-57, Bogota,
POB Al-Ladhiqiyah, Syria; nationality Syria; Musherfeh, P.O. Box 766, Zarka, Jordan Colombia; NIT # 830026833-2 (Colombia)
General; Has a military position- is known also [IRAQ2] [SDNT]
as Major General or Brigadier General. SHANFARI, Thamer (a.k.a. AL SHANFARI, SHARVET S.A., Calle 12B No. 28-70, Bogota,
(individual) [IRAQ2] SHEIKH THAMER; a.k.a. AL SHANFARI, Colombia; NIT # 830050743-9 (Colombia)
SHALISH, Zuhilma (a.k.a. AL-HEMMEH, Thu; Thamer; a.k.a. AL SHANFARI, Thamer Said [SDNT]
a.k.a. AL-SHALISH, Dhu Al-Himma; a.k.a. Ahmed; a.k.a. AL-SHANFARI, Thamer Bin SHAW, Emmanuel (II); DOB 26 JUL 1946; alt.
SHALEESH, Dhu Himma; a.k.a. SHALEESH, Saeed; a.k.a. AL-SHANFARI, Thamer Bin Said DOB 26 JUL 1956; alt. DOB 29 JUL 1956;
Thu Al Hima; a.k.a. SHALISH, Dhu Al Himma; Ahmed; a.k.a. AL-SHANFARI, Thamer Said Advisor to former President of Liberia Charles
a.k.a. SHALISH, Dhuil Himma; a.k.a. SHALISH, Ahmed), P.O. Box 18, Ruwi 112, Oman; DOB 3 Taylor (individual) [LIBERIA]
Zuhayr), Damascus, Syria; DOB circa 1956; Jan 1968; citizen Oman; nationality Oman; SHAWEESH, Yasser Abu (a.k.a. ABOU
POB Al-Ladhiqiyah, Syria; nationality Syria; Passport 00000999 (Oman); alt. Passport 3253 SHAWEESH, Yasser Mohamed; a.k.a. ABU
General; Has a military position- is known also (Oman); Chairman & Managing Director, Oryx SHAWEESH, Yasser Mohamed Ismail),
as Major General or Brigadier General. Group and Oryx Natural Resources (individual) Meckennheimer Str. 74a, Bonn 53179,
(individual) [IRAQ2] [ZIMBABWE] Germany; Wuppertal Prison, Germany; DOB 20
SHALLAH, Dr. Ramadan Abdullah (a.k.a. SHANGOLE, Fuad (a.k.a. KALAF, Fuad Nov 1973; POB Benghazi, Libya; Passport
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Mohamed; a.k.a. KALAF, Fuad Mohammed; 981358 (Egypt); alt. Passport 0003213 (Egypt);
Ramadan; a.k.a. SHALLAH, Ramadan Abdalla a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Travel Document Number C00071659
Mohamed), Damascus, Syria; DOB 01 Jan Mohamed; a.k.a. KHALIF, Fuad Mohamed; (Germany); alt. Travel Document Number
1958; POB Gaza City, Gaza Strip; Passport 265 a.k.a. KHALIF, Fuad Mohammed; a.k.a. 939254 (Egypt) (individual) [SDGT]
216 (Egypt); SSN 589-17-6824 (United States); QALAF, Fuad Mohamed; a.k.a. SHONGALE, SHAWKAT, Assef, Al-Akkad Street, Damascus,
Secretary General of the PALESTINIAN Fouad; a.k.a. SHONGALE, Fuad; a.k.a. Syria; DOB 1950; POB Tartus, Syria; nationality
ISLAMIC JIHAD (individual) [SDT] SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Syria; Director of Syrian Military Intelligence
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. Muhammad Khalaf; a.k.a. SONGALE, Fuad), (individual) [SYRIA]
ABDALLAH, Ramadan; a.k.a. ABDULLAH, Dr. Mogadishu, Somalia; nationality Somalia; alt. SHAYESTEH, Bahram Ali (a.k.a. JADALI,
Ramadan; a.k.a. SHALLAH, Dr. Ramadan nationality Sweden (individual) [SOMALIA] Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
Abdullah), Damascus, Syria; DOB 01 Jan 1958; SHANT, Adam Yacub (a.k.a. SHARIF, Adam 80331 Muenchen, Bayern, Germany; DOB 6
POB Gaza City, Gaza Strip; Passport 265 216 Yacub; a.k.a. YACOUB, Adam); DOB circa May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
(Egypt); SSN 589-17-6824 (United States); 1976; Commander for the Sudan Liberation Jun 1958; POB Tehran, Iran (individual)
Secretary General of the PALESTINIAN Army (SLA) (individual) [DARFUR] [SDNTK]
ISLAMIC JIHAD (individual) [SDT] SHAQAQI, Fathi; Secretary General of SHAYESTEH, Bahrami Ali (a.k.a. JADALI,
SHALLON LIMITED, Manning House, 21 Bucks PALESTINIAN ISLAMIC JIHAD-SHIQAQI Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
Road, Douglas IM1 3DA, Man, Isle of; RIF # (individual) [SDT] 80331 Muenchen, Bayern, Germany; DOB 6
003646V (Man, Isle of) issued 2 Mar 2009 SHAQIRI, Shaqir; DOB 1 Sep 1964; POB Serbia May 1963; alt. DOB 6 Aug 1963; alt. DOB 13
[NPWMD] and Montenegro (individual) [BALKANS] Jun 1958; POB Tehran, Iran (individual)
SHAM HOLDING COMPANY SAL (a.k.a. AL SHAQIRI, Xhezair; DOB 15 May 1965; POB [SDNTK]
SHAM COMPANY; a.k.a. AL-SHAM Tanusevci, Macedonia (individual) [BALKANS] SHEIKAN INSURANCE AND REINSURANCE
COMPANY; a.k.a. CHAM HOLDING; a.k.a. SHARAA, Farouk (a.k.a. AL SHARAA, Farouk; COMPANY LIMITED (a.k.a. SHEIKAN
CHAM INVESTMENT GROUP; a.k.a. "CHAM"; a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARA, INSURANCE COMPANY), Al Souq Al Arabi,
a.k.a. "SHAM HOLDING"), Cham Holding Farouq; a.k.a. AL-SHARAA, Farouk); DOB Sheikan Building, Khartoum SU001, P.O. Box
Building, Daraa Highway, Sahnaya Area, P.O. 1938; POB Dar'a, Syria; Vice president 10037, Khartoum, Sudan; Email Address
Box 9525, Damascus, Syria [SYRIA] (individual) [SYRIA] sheikan@sudanmail.net (Sudan) [SUDAN]
SHAMAI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; SHARAABI, Tarek (a.k.a. AL-CHARAABI, Tarek SHEIKAN INSURANCE COMPANY (a.k.a.
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Ben Al-Bechir Ben Amara; a.k.a. CHARAABI, SHEIKAN INSURANCE AND REINSURANCE
Husayn; a.k.a. ASHAMI, Husayn; a.k.a. Tarek), Viale Bligny n.42, Milano, Italy; DOB 31 COMPANY LIMITED), Al Souq Al Arabi,
SHAIMI, Husayn; a.k.a. SHAMY, Husayn), Mar 1970; POB Tunisia; nationality Tunisia; Sheikan Building, Khartoum SU001, P.O. Box
Lebanon; DOB 1948; alt. DOB 1960; alt. DOB Italian Fiscal Code CHRTRK70C31Z352U; 10037, Khartoum, Sudan; Email Address
1954 (individual) [SDGT] Passport L 579603 issued 19 Nov 1997 expires sheikan@sudanmail.net (Sudan) [SUDAN]
SHAMS, Mohammad Reza (a.k.a. NAGHDI, 18 Nov 2002 (individual) [SDGT] SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,
Mohammad Reza; a.k.a. NAQDI, Mohammad Amir), Dubai, United Arab Emirates; c/o A A
Reza; a.k.a. NAQDI, Muhammad); DOB circa TRADING FZCO, Dubai, United Arab Emirates;
May 26, 2011 - 380 -

DOB 02 Nov 1971; POB Chiswick, England; Secretary of the Security Council; former & ENGINEERING COMPANY; a.k.a. IRISL
citizen United Arab Emirates; Passport Prosecutor General (individual) [BELARUS] MARINE SERVICES AND ENGINEERING
039856039 (United Kingdom) (individual) SHEIMAN, Viktor Vladimirovich (a.k.a. COMPANY), No. 221, Northern Iranshahr St.,
[SDNTK] SHEIMAN, Victor Uladzimiravich; a.k.a. Karimkhan Ave., Tehran, Iran; Karim Khan
SHEIMAN, Victor Uladzimiravich (a.k.a. SHEIMAN, Victor Vladimirovich; a.k.a. Zand Ave., Iran Shahr Shomai, No. 221,
SHEIMAN, Victor Vladimirovich; a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a. Tehran, Iran; Sarbandar, Gas Station, P.O. Box
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHEIMAN, Viktar Vladimirovich; a.k.a. 199, Bandar Imam Khomeini, Iran [NPWMD]
SHEIMAN, Viktar Vladimirovich; a.k.a. SHEIMAN, Viktor Uladzimiravich; a.k.a. SHERKATE NASAJI MAZANDARAN (a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHEYMAN, Victor Uladzimiravich; a.k.a. MAZANDARAN TEXTILE COMPANY),
SHEIMAN, Viktor Vladimirovich; a.k.a. SHEYMAN, Victor Vladimirovich; a.k.a. Kendovan Alley 5, Vila Street, Enghelab Ave.,
SHEYMAN, Victor Uladzimiravich; a.k.a. SHEYMAN, Viktar Uladzimiravich; a.k.a. P.O. Box 11365-9513, Tehran 11318, Iran; 28
SHEYMAN, Victor Vladimirovich; a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a. Candovan Cooy Enghelab Ave., P.O. Box
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHEYMAN, Viktor Uladzimiravich; a.k.a. 11318, Tehran, Iran; Sari Ave., Ghaemshahr,
SHEYMAN, Viktar Vladimirovich; a.k.a. SHEYMAN, Viktor Vladimirovich); DOB 26 May Iran [NPWMD]
SHEYMAN, Viktor Uladzimiravich; a.k.a. 1958; POB Soltanishka, Voronovskovo, SHEYMAN, Victor Uladzimiravich (a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May Belarus; alt. POB Grodno, Belarus; State SHEIMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo, Secretary of the Security Council; former SHEIMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State Prosecutor General (individual) [BELARUS] SHEIMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former SHER MATCH INDUSTRIES (PVT.) LIMITED, SHEIMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS] Shahnawaz Traders Royal Industrial Area, SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich (a.k.a. Jamrud Road, Peshawar, Pakistan; Plot SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. Numbers 119-121, Industrial Estate, Jamrud SHEYMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. Road, Hayatabad, Peshawar, Pakistan; C.R. SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. No. P-01876/19981106 (Pakistan) [SDNTK] SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHERE SHIPPING COMPANY LIMITED, 143/1 SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. Tower Road, SLM1604, Sliema, Malta; c/o SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEYMAN, Victor Uladzimiravich; a.k.a. Soroush Sarzamin Asatir (SSA) Ship 1958; POB Soltanishka, Voronovskovo,
SHEYMAN, Victor Vladimirovich; a.k.a. Management Co, Shabnam Alley, Golriz St, Belarus; alt. POB Grodno, Belarus; State
SHEYMAN, Viktar Uladzimiravich; a.k.a. Vafa Alley, Fajr St, Shahid Motahari Avenue, Secretary of the Security Council; former
SHEYMAN, Viktar Vladimirovich; a.k.a. 1589675951, Tehran, Iran; Business Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich; a.k.a. Registration Document # C39928 (Malta) SHEYMAN, Victor Vladimirovich (a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May issued 2006; Email Address info@ssa-smc.net; SHEIMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo, Website www.ssa-smc.net; Telephone: SHEIMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State 0035621317171; Telephone: 00982126100191; SHEIMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former Fax: 0035621317172; Fax: 00982126100192 SHEIMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS] [NPWMD] SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich (a.k.a. SHEREIK MICA MINES COMPANY (a.k.a. SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. SHERIEK MICA PROJECT), P.O. Box 1034, SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. Khartoum, Sudan; c/o SUDANESE MINING SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. CORPORATION, undetermined [SUDAN] SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. SHERIEK MICA PROJECT (a.k.a. SHEREIK SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. MICA MINES COMPANY), P.O. Box 1034, SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEYMAN, Victor Uladzimiravich; a.k.a. Khartoum, Sudan; c/o SUDANESE MINING 1958; POB Soltanishka, Voronovskovo,
SHEYMAN, Victor Vladimirovich; a.k.a. CORPORATION, undetermined [SUDAN] Belarus; alt. POB Grodno, Belarus; State
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHERKAT BATTERY SAZI NIRU SAHAMI Secretary of the Security Council; former
SHEYMAN, Viktar Vladimirovich; a.k.a. KHASS (a.k.a. NIROU BATTERY Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich; a.k.a. MANUFACTURING SABA BATTERY SHEYMAN, Viktar Uladzimiravich (a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May COMPANY; a.k.a. NIRU BATTERY SHEIMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo, MANUFACTURING COMPANY; a.k.a. NIRU SHEIMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State CO. LTD.; a.k.a. THE NIRU BATTERY SHEIMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former COMPANY), End of Pasdaran Avenue, SHEIMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS] Nobonyad Square, P.O. Box 19575-361, SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich (a.k.a. Tehran 16489, Iran; Next to Babee Exp. Way, SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. Nobonyad Sq., P.O. Box 19575-361, Tehran, SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. Iran [NPWMD] SHEYMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. SHERKAT MELLI SHIMI KESHAVARZ (a.k.a. SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a. MELLI AGROCHEMICAL COMPANY PJS), SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. Mola Sadra Street, 215 Khordad, Sadr Alley No. SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEYMAN, Victor Uladzimiravich; a.k.a. 13, Vanak Sq., P.O. Box 15875-1734, Tehran, 1958; POB Soltanishka, Voronovskovo,
SHEYMAN, Victor Vladimirovich; a.k.a. Iran [NPWMD] Belarus; alt. POB Grodno, Belarus; State
SHEYMAN, Viktar Uladzimiravich; a.k.a. SHERKAT SAHAMI KHASS KESHTIRANI Secretary of the Security Council; former
SHEYMAN, Viktar Vladimirovich; a.k.a. VALFAJR 8TH (a.k.a. VAL FAJR HASHT Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich; a.k.a. SHIPPING CO; a.k.a. VAL FAJR-E-8 SHEYMAN, Viktar Vladimirovich (a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May SHIPPING COMPANY; a.k.a. VALFAJR 8TH SHEIMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo, SHIPPING LINE CO SSK; a.k.a. VALFAJRE SHEIMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State EIGHT SHIPPING CO; a.k.a. VESC), Abyar SHEIMAN, Viktar Uladzimiravich; a.k.a.
Secretary of the Security Council; former Alley, Corner of Shahid Azodi St. & Karim Khan SHEIMAN, Viktar Vladimirovich; a.k.a.
Prosecutor General (individual) [BELARUS] Zand Ave., Tehran, Iran; Shahid Azodi St., SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich (a.k.a. Karimkhan Zand Ave., Abiar Alley, P.O. Box SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEIMAN, Victor Uladzimiravich; a.k.a. 4155, Tehran, Iran [NPWMD] SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a. SHERKAT SANAYEH ELECTRONICS IRAN SHEYMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a. (a.k.a. IEI; a.k.a. IRAN ELECTRONICS SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a. INDUSTRIES; a.k.a. SANAYE ELECTRONIC SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. IRAN; a.k.a. SASAD IRAN ELECTRONICS SHEYMAN, Viktor Vladimirovich); DOB 26 May
SHEYMAN, Victor Uladzimiravich; a.k.a. INDUSTRIES), P.O. Box 71365-1174, Hossain 1958; POB Soltanishka, Voronovskovo,
SHEYMAN, Victor Vladimirovich; a.k.a. Abad/Ardakan Road, Shiraz, Iran; P.O. Box Belarus; alt. POB Grodno, Belarus; State
SHEYMAN, Viktar Uladzimiravich; a.k.a. 19575-365, Shahied Langari Street, Noboniad Secretary of the Security Council; former
SHEYMAN, Viktar Vladimirovich; a.k.a. Sq, Pasdaran Ave, Saltanad Abad, Tehran, Prosecutor General (individual) [BELARUS]
SHEYMAN, Viktor Uladzimiravich; a.k.a. Iran; Business Registration Document # 829 SHEYMAN, Viktor Uladzimiravich (a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May [NPWMD] SHEIMAN, Victor Uladzimiravich; a.k.a.
1958; POB Soltanishka, Voronovskovo, SHERKATE KHADAMTE DARYA AND SHEIMAN, Victor Vladimirovich; a.k.a.
Belarus; alt. POB Grodno, Belarus; State MOHAMDESI KESHTIRANI (a.k.a. SHEIMAN, Viktar Uladzimiravich; a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES SHEIMAN, Viktar Vladimirovich; a.k.a.
May 26, 2011 - 381 -

SHEIMAN, Viktor Uladzimiravich; a.k.a. SHOFESO, Olatude I. (a.k.a. ADEMULERO, SHWE, Khin (a.k.a. SHWE, Khin, Dr.), Burma;
SHEIMAN, Viktor Vladimirovich; a.k.a. Babestan Oluwole; a.k.a. BABESTAN, Wole A.; DOB 21 Jan 1952; citizen Burma; nationality
SHEYMAN, Victor Uladzimiravich; a.k.a. a.k.a. OGUNGBUYI, Oluwole A.; a.k.a. Burma; President, Zay Gabar Company
SHEYMAN, Victor Vladimirovich; a.k.a. OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole (individual) [BURMA]
SHEYMAN, Viktar Uladzimiravich; a.k.a. A.; a.k.a. SHOFESO, Olatunde Irewole); DOB 4 SHWE, Than; DOB 2 Feb 1935; alt. DOB 2 Feb
SHEYMAN, Viktar Vladimirovich; a.k.a. Mar 1953; POB Nigeria (individual) [SDNTK] 1933; citizen Burma; nationality Burma; Senior
SHEYMAN, Viktor Vladimirovich); DOB 26 May SHOFESO, Olatunde Irewole (a.k.a. General, Minister of Defense and Commander-
1958; POB Soltanishka, Voronovskovo, ADEMULERO, Babestan Oluwole; a.k.a. in-Chief of Defense Services; Chairman, State
Belarus; alt. POB Grodno, Belarus; State BABESTAN, Wole A.; a.k.a. OGUNGBUYI, Peace and Development Council (individual)
Secretary of the Security Council; former Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. [BURMA]
Prosecutor General (individual) [BELARUS] OGUNGBUYI, Wole A.; a.k.a. SHOFESO, SIAL, Abdul Samad (a.k.a. AL-REHMAN, Matti;
SHEYMAN, Viktor Vladimirovich (a.k.a. Olatude I.); DOB 4 Mar 1953; POB Nigeria a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
SHEIMAN, Victor Uladzimiravich; a.k.a. (individual) [SDNTK] ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN,
SHEIMAN, Victor Vladimirovich; a.k.a. SHOFESO, Olatutu Temitope (a.k.a. Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL,
SHEIMAN, Viktar Uladzimiravich; a.k.a. BABESTAN, Abeni O.; a.k.a. OGUNGBUYI, Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
SHEIMAN, Viktar Vladimirovich; a.k.a. Abeni O.); DOB 30 Jun 1952; POB Nigeria nationality Pakistan (individual) [SDGT]
SHEIMAN, Viktor Uladzimiravich; a.k.a. (individual) [SDNTK] SIAL, Samad (a.k.a. AL-REHMAN, Matti; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a. SHOMAL CEMENT COMPANY, Dr Beheshti RAHMAN, Matiur; a.k.a. REHMAN, Mati ur;
SHEYMAN, Victor Uladzimiravich; a.k.a. Ave., No 289, Tehran 151446, Iran; 289 Shahid a.k.a. REHMAN, Matiur; a.k.a. REHMAN, Mati-
SHEYMAN, Victor Vladimirovich; a.k.a. Beheshti Ave., P.O. Box 15146, Tehran, Iran ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, Abdul
SHEYMAN, Viktar Uladzimiravich; a.k.a. [NPWMD] Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
SHEYMAN, Viktar Vladimirovich; a.k.a. SHONGALE, Fouad (a.k.a. KALAF, Fuad nationality Pakistan (individual) [SDGT]
SHEYMAN, Viktor Uladzimiravich); DOB 26 Mohamed; a.k.a. KALAF, Fuad Mohammed; SIAM NICE COMPANY LTD., 273 Soi Thiam
May 1958; POB Soltanishka, Voronovskovo, a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Ruammit, Ratchada Phisek Road, Huai Khwang
Belarus; alt. POB Grodno, Belarus; State Mohamed; a.k.a. KHALIF, Fuad Mohamed; district, Bangkok, Thailand [SDNTK]
Secretary of the Security Council; former a.k.a. KHALIF, Fuad Mohammed; a.k.a. SIBANDA, Levy; Deputy Police Commissioner
Prosecutor General (individual) [BELARUS] QALAF, Fuad Mohamed; a.k.a. SHANGOLE, (individual) [ZIMBABWE]
SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed Fuad; a.k.a. SHONGALE, Fuad; a.k.a. SIBONEY INTERNACIONAL, S.A., Edificio
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad Balmoral, 82 Via Argentina, Panama City,
Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad Khalaf; a.k.a. SONGALE, Fuad), Panama; Venezuela [CUBA]
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. Mogadishu, Somalia; nationality Somalia; alt. SIEIRO DE NORIEGA, Felicidad, Panama
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu nationality Sweden (individual) [SOMALIA] (individual) [CUBA]
Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU SHONGALE, Fuad (a.k.a. KALAF, Fuad SIERRA FERNANDEZ, Juan Felipe, c/o
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Mohamed; a.k.a. KALAF, Fuad Mohammed; CONTROL TOTAL LTDA, Colombia; c/o
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad CANINOS PROFESIONALES LTDA, Medellin,
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), Mohamed; a.k.a. KHALIF, Fuad Mohamed; Colombia; Colombia; DOB 13 Mar 1971; POB
Afghanistan; DOB 1965; POB Egypt; citizen a.k.a. KHALIF, Fuad Mohammed; a.k.a. Medellin, Colombia; citizen Colombia;
Egypt (individual) [SDGT] QALAF, Fuad Mohamed; a.k.a. SHANGOLE, nationality Colombia; Cedula No. 98554666
SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae Fuad; a.k.a. SHONGALE, Fouad; a.k.a. (Colombia) (individual) [SDNTK]
Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad SIERRA RAMIREZ, Juan Carlos; DOB 15 Apr
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, Muhammad Khalaf; a.k.a. SONGALE, Fuad), 1966; Cedula No. 71680143 (Colombia)
Shan, Burma; DOB 1964 (individual) [SDNTK] Mogadishu, Somalia; nationality Somalia; alt. (individual) [SDNTK]
SHIHATA, Thirwat Salah (a.k.a. ABDALLAH, nationality Sweden (individual) [SOMALIA] SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin
Tarwat Salah; a.k.a. THIRWAT, Salah Shihata; SHONGOLE, Fuad (a.k.a. KALAF, Fuad Pojle, Bosnia-Herzegovina; ICTY indictee
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; Mohamed; a.k.a. KALAF, Fuad Mohammed; (individual) [BALKANS]
POB Egypt (individual) [SDGT] a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad SIKOSANA, Absolom; Politburo Secretary for
SHINING PATH (a.k.a. COMMUNIST PARTY OF Mohamed; a.k.a. KHALIF, Fuad Mohamed; Youth Affairs (individual) [ZIMBABWE]
PERU; a.k.a. COMMUNIST PARTY OF PERU a.k.a. KHALIF, Fuad Mohammed; a.k.a. SILOS AND STORAGE CORPORATION, P.O.
ON THE SHINING PATH OF JOSE CARLOS QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Box 1183, Khartoum, Sudan [SUDAN]
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Fuad; a.k.a. SHONGALE, Fouad; a.k.a. SIMAN DADA DE JAAR, Carmen Elena (a.k.a.
GUERRILLERO POPULAR; a.k.a. EJERCITO SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad JAAR, Carmen E.; a.k.a. S DE JAAR, Carmen
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. Muhammad Khalaf; a.k.a. SONGALE, Fuad), Elena; a.k.a. SIMAN DE JAAR, Carmen Elena),
PARTIDO COMUNISTA DEL PERU Mogadishu, Somalia; nationality Somalia; alt. c/o ARMANDO JAAR Y CIA. S.C.S.,
(COMMUNIST PARTY OF PERU); a.k.a. nationality Sweden (individual) [SOMALIA] Barranquilla, Colombia; c/o CIPE
PARTIDO COMUNISTA DEL PERU EN EL SHONGOLE, Fuad Muhammad Khalaf (a.k.a. INVESTMENTS CORPORATION, Panama
SENDERO LUMINOSO DE JOSE CARLOS KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad City, Panama; 325 Poinciana Island Drive,
MARIATEGUI (COMMUNIST PARTY OF PERU Mohammed; a.k.a. KHALAF, Fuad; a.k.a. Sunny Island Beach, FL 33160; DOB 01 Nov
ON THE SHINING PATH OF JOSE CARLOS KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad 1953; Cedula No. 1629942 (El Salvador);
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S Mohamed; a.k.a. KHALIF, Fuad Mohammed; Passport B296684 (El Salvador) (individual)
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA a.k.a. QALAF, Fuad Mohamed; a.k.a. [SDNT]
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; SIMAN DE JAAR, Carmen Elena (a.k.a. JAAR,
a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Carmen E.; a.k.a. S DE JAAR, Carmen Elena;
SOCORRO POPULAR DEL PERU; a.k.a. SPP) Fuad; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. SIMAN DADA DE JAAR, Carmen Elena),
[FTO] [SDGT] Somalia; nationality Somalia; alt. nationality c/o ARMANDO JAAR Y CIA. S.C.S.,
SHIPLEY SHIPPING CORP., Panama [CUBA] Sweden (individual) [SOMALIA] Barranquilla, Colombia; c/o CIPE
SHIPPING COMPUTER SERVICES COMPANY SHUEN WAI HOLDING LIMITED, Room 3605 INVESTMENTS CORPORATION, Panama
(a.k.a. SCSCO), No. 13, 1st Floor, Abgan Alley, 36/F Wu Chang House, 213 Queen's Road E, City, Panama; 325 Poinciana Island Drive,
Aban Ave., Karimkhan Zand Blvd., Tehran Wan Chai, Hong Kong, Hong Kong; Business Sunny Island Beach, FL 33160; DOB 01 Nov
15976, Iran; No. 37, Asseman, Shahid Sayyad Registration Document # 15895496 (Hong 1953; Cedula No. 1629942 (El Salvador);
Shirazeesq, Pasdaran Ave., P.O. Box 1587553- Kong); Certificate of Incorporation Number Passport B296684 (El Salvador) (individual)
1351, Tehran, Iran [NPWMD] 330330 (Hong Kong) [SDNTK] [SDNT]
SHIRAZ ELECTRONIC INDUSTRIES (a.k.a. SEI; SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud; SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 1
a.k.a. SHIRAZ ELECTRONICS INDUSTRIES), a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB Apr 1950; POB Belgrade, Serbia and
Hossain Abad Road, Shiraz, Iran; P.O. Box Johor, Malaysia; nationality Malaysia; Passport Montenegro; ICTY indictee in Serb custody
71365-1589, Shiraz, Iran [NPWMD] A10472263 (Malaysia) (individual) [SDGT] (individual) [BALKANS]
SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. SHUMBA, Isaiah Masvayamwanda; DOB 3 Jan SIMIC, Blagoje; DOB 1 Jul 1960; POB Kruskovo
SEI; a.k.a. SHIRAZ ELECTRONIC 1949; Deputy Minister of Education, Sports and Polje; ICTY indictee in custody (individual)
INDUSTRIES), Hossain Abad Road, Shiraz, Culture (individual) [ZIMBABWE] [BALKANS]
Iran; P.O. Box 71365-1589, Shiraz, Iran SHWE, Khin, Dr. (a.k.a. SHWE, Khin), Burma; SIMIC, Milan; DOB 9 Aug 1960; POB Sarajevo,
[NPWMD] DOB 21 Jan 1952; citizen Burma; nationality Bosnia-Herzegovina; ICTY indictee (individual)
SHIRI, Perence; DOB 11 Jan 1955; Zimbabwean Burma; President, Zay Gabar Company [BALKANS]
Air Marshal (Air Force) (individual) [ZIMBABWE] (individual) [BURMA] SIMOWSKI, Aliaksandr Leanidavich (a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
May 26, 2011 - 382 -

ZIMOUSKI, Alaksandr Leanidavich; a.k.a. SINO ACCESS HOLDINGS LIMITED, 15th Floor, Telephone: 0097282851500; Fax:
ZIMOUSKY, Alaksandr Leanidavich; a.k.a. Tower One Lippo Center, 89 Queensway, Hong 0097282858208 [SDGT]
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a. Kong; c/o Soroush Sarzamin Asatir (SSA) Ship SIRAT (a.k.a. AL FURQAN; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a. Management Co, Shabnam Alley Golriz St, ASSOCIATION FOR CITIZENS RIGHTS AND
ZIMOVSKI, Aleksandr Leonidovich; a.k.a. Vafa Alley Fajr St, Shahid Motahari Avenue, RESISTANCE TO LIES; a.k.a. ASSOCIATION
ZIMOVSKI, Alexander Leonidovich; a.k.a. 1589675951, Tehran, Iran; Business FOR EDUCATION, CULTURAL, AND TO
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a. Registration Document # 1328924 (Hong Kong) CREATE SOCIETY - SIRAT; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a. issued 30 Mar 2009; Email Address info@ssa- ASSOCIATION FOR EDUCATION, CULTURE
ZIMOVSKY, Aleksandr Leonidovich; a.k.a. smc.net; Website www.ssa-smc.net; Telephone: AND BUILDING SOCIETY - SIRAT; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a. 982126100191; Fax: 982126100192 [NPWMD] ASSOCIATION OF CITIZENS FOR THE
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a. SINO METALLURGY & MINMETALS INDUSTRY SUPPORT OF TRUTH AND SUPPRESSION
ZIMOWSKI, Alaksandr Leanidavich; a.k.a. CO., LTD. (a.k.a. ANSI METALLURGY OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a. INDUSTRY CO. LTD.; a.k.a. BLUE SKY DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
ZIMOWSKI, Alexander Leonidovich; a.k.a. INDUSTRY CORPORATION; a.k.a. DALIAN FURKAN; a.k.a. IN SIRATEL; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a. CARBON CO. LTD.; a.k.a. DALIAN SUNNY ISTIKAMET), Put Mladih Muslimana 30a,
ZIMOWSKY, Aleksandr Leonidovich; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. Sarajevo 71 000, Bosnia and Herzegovina; ul.
ZIMOWSKY, Alexander Leonidovich; a.k.a. DALIAN SUNNY INDUSTRY AND TRADE CO., Strossmajerova 72, Zenica, Bosnia and
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10 LTD.; a.k.a. LIAONING INDUSTRY & TRADE Herzegovina; Muhameda Hadzijahica #42,
Jan 1961; POB Germany; Head of the CO., LTD.; a.k.a. LIAONING INDUSTRY AND Sarajevo, Bosnia and Herzegovina [SDGT]
Belarusian State Television and Radio TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) SIREGAR, Parlin (a.k.a. SIREGAR,
Company (BSTRC); Member of the Upper METALLURGY AND MINERALS CO., LTD.; Parlindungan; a.k.a. SIREGAR, Saleh
House of Parliament (individual) [BELARUS] a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Parlindungan); DOB 25 Apr 1957; alt. DOB 25
SINABUL (a.k.a. AL SANABIL; a.k.a. AL- METALLURGY CO., LTD.; a.k.a. LIMMT Apr 1967; POB Indonesia; nationality Indonesia
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A (DALIAN) METALLURGY AND MINERALS (individual) [SDGT]
SANABIL; a.k.a. JAMI'A SANABIL LIL IGATHA CO., LTD.; a.k.a. LIMMT ECONOMIC AND SIREGAR, Parlindungan (a.k.a. SIREGAR,
WA AL-TANMIYZ; a.k.a. JA'MIA SANBLE TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
LLAGHATHA WA ALTINMIA; a.k.a. SANABAL; INDUSTRY & TRADE CO., LTD.; a.k.a. SC DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
a.k.a. SANABEL; a.k.a. SANABIL; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Indonesia; nationality Indonesia (individual)
SANABIL AL-AQSA; a.k.a. SANABIL a.k.a. SINO METALLURGY AND MINMETALS [SDGT]
ASSOCIATION FOR RELIEF AND INDUSTRY CO., LTD.; a.k.a. WEALTHY SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,
DEVELOPMENT; a.k.a. SANABIL FOR AID OCEAN ENTERPRISES LTD.), No. 10 Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
AND DEVELOPMENT; a.k.a. SANABIL FOR Zhongshan Road, Dalian, China; No. 08 F25, Apr 1957; alt. DOB 25 Apr 1967; POB
RELIEF AND DEVELOPMENT; a.k.a. SANABIL Yuexiu Mansion, Xigang District, Dalian, China; Indonesia; nationality Indonesia (individual)
GROUP FOR RELIEF AND DEVELOPMENT; 2501-2508 Yuexiu Mansion, No. 82 Xinkai [SDGT]
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Road, Dalian, Liaoning 116011, China; No. 100 SIRTE OIL COMPANY (a.k.a. SIRTE OIL
SANNIBIL), Sidon, Lebanon [SDGT] Zhongshan Road, Dalian, China; and all other COMPANY (SOC) FOR PRODUCTION
SINALOA CARTEL (a.k.a. "ALLIANCE"; a.k.a. locations worldwide [NPWMD] MANUFACTURING OF SIRTE OIL COMPANY;
"FEDERATION"), Mexico [SDNTK] SINO METALLURGY AND MINMETALS a.k.a. SIRTE OIL COMPANY FOR
SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a. INDUSTRY CO., LTD. (a.k.a. ANSI PRODUCTION AND MANUFACTURING OF
CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y METALLURGY INDUSTRY CO. LTD.; a.k.a. OIL AND GAS LTD; a.k.a. SIRTE OIL
COSMETICOS; a.k.a. IMPORTCLUB), Avenida BLUE SKY INDUSTRY CORPORATION; a.k.a. COMPANY FOR PRODUCTION
Rayon 140 D, Col. Colonia Toluca de Lerdo DALIAN CARBON CO. LTD.; a.k.a. DALIAN MANUFACTURING OF OIL AND GAS; a.k.a.
Centro, Toluca, Estado de Mexico 50000, SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. SOC), Sirte Oil Company Building, Marsa Al
Mexico; Avenida Rayon 104, Col. Colonia DALIAN SUNNY INDUSTRY AND TRADE CO., Brega Area, P.O. Box 385, Tripoli, Libya
Toluca de Lerdo Centro, Toluca, Estado de LTD.; a.k.a. LIAONING INDUSTRY & TRADE [LIBYA2]
Mexico 50000, Mexico; Ignacio Lopez Rayon, CO., LTD.; a.k.a. LIAONING INDUSTRY AND SIRTE OIL COMPANY (SOC) FOR
Col. 5 de Mayo, Toluca, Mexico; Ignacio Lopez TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) PRODUCTION MANUFACTURING OF SIRTE
Rayon No. 9104, Col. 1 de Mayo, Toluca, METALLURGY AND MINERALS CO., LTD.; OIL COMPANY (a.k.a. SIRTE OIL COMPANY;
Mexico; Poniente 140 No. 639, Col. Industrial a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND a.k.a. SIRTE OIL COMPANY FOR
Vallejo, Delegacion Azcapotzalco, Distrito METALLURGY CO., LTD.; a.k.a. LIMMT PRODUCTION AND MANUFACTURING OF
Federal, Mexico; Parras 1750 Int. C, Col. Alamo (DALIAN) METALLURGY AND MINERALS OIL AND GAS LTD; a.k.a. SIRTE OIL
Oriente, Tlaquepaque, Jalisco, Mexico; Plaza CO., LTD.; a.k.a. LIMMT ECONOMIC AND COMPANY FOR PRODUCTION
de la Mujer Local 27, Morelos No. 133 TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) MANUFACTURING OF OIL AND GAS; a.k.a.
Poniente, Monterrey, Nuevo Leon, Mexico; INDUSTRY & TRADE CO., LTD.; a.k.a. SC SOC), Sirte Oil Company Building, Marsa Al
Centro Joyero de Toluca Local 8, Benito Juarez (DALIAN) INDUSTRY AND TRADE CO., LTD.; Brega Area, P.O. Box 385, Tripoli, Libya
No. 109 , Toluca, Estado Mexico, Mexico; a.k.a. SINO METALLURGY & MINMETALS [LIBYA2]
Centro Joyero Local 21 y 25, Andador Allende INDUSTRY CO., LTD.; a.k.a. WEALTHY SIRTE OIL COMPANY FOR PRODUCTION AND
No. 116 Oriente, Aguascalientes, Ags., Mexico; OCEAN ENTERPRISES LTD.), No. 10 MANUFACTURING OF OIL AND GAS LTD
Plaza Fantasia, Calle del Carmen No. 82 Local Zhongshan Road, Dalian, China; No. 08 F25, (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL
28 , Distrito Federal, Mexico; Plaza Galerias Yuexiu Mansion, Xigang District, Dalian, China; COMPANY (SOC) FOR PRODUCTION
Local 22, Col. Colinas de San Miguel, Culiacan, 2501-2508 Yuexiu Mansion, No. 82 Xinkai MANUFACTURING OF SIRTE OIL COMPANY;
Sinaloa, Mexico; Rubi No. 366-A, Col. Centro, Road, Dalian, Liaoning 116011, China; No. 100 a.k.a. SIRTE OIL COMPANY FOR
Culiacan, Sinaloa, Mexico; Centro Joyero Local Zhongshan Road, Dalian, China; and all other PRODUCTION MANUFACTURING OF OIL
31, Culiacan, Sinaloa, Mexico; Galerias San locations worldwide [NPWMD] AND GAS; a.k.a. SOC), Sirte Oil Company
Miguel Local 40 K, Culiacan, Sinaloa, Mexico; SIP CONSULTANCY SERVICES S.L., Calle Building, Marsa Al Brega Area, P.O. Box 385,
Riva Palacio No. 675 Sur, Col. Almada, Marie Curie Edificio I+D 11 No. 4 Planta 1a Tripoli, Libya [LIBYA2]
Culiacan, Sinaloa, Mexico; Plaza Coliseo Local Oficina D-9 Parque Tecnologico De Andalucia, SIRTE OIL COMPANY FOR PRODUCTION
11, Col. Centro, Leon, Guanajuato, Mexico; Campanillas, Malaga 29590, Spain; C.I.F. B- MANUFACTURING OF OIL AND GAS (a.k.a.
Reforma 217-A, Col. Centro, Leon, Guanajuato, 92725514 (Spain) [SDNT] SIRTE OIL COMPANY; a.k.a. SIRTE OIL
Mexico; Plaza Centro Sur Local I-9, SIP PROJECT MANAGEMENT (a.k.a. COMPANY (SOC) FOR PRODUCTION
Guadalajara, Jalisco, Mexico; Av. Javier Mina SERVICIOS DE CONTROL INTEGRAL DE MANUFACTURING OF SIRTE OIL COMPANY;
No. 26, Col. San Juan de Dios, Guadalajara, OBRAS S.L.), Parque Tecnologico Andalucia a.k.a. SIRTE OIL COMPANY FOR
Jalisco, Mexico; Magno Centro Joyero Sn. Juan Centro De Empresas P-7 Avenida Juan Lopez PRODUCTION AND MANUFACTURING OF
de Dios Local 1038, Guadalajara, Jalisco, P 17, Campanillas, Malaga 29590, Spain; Calle OIL AND GAS LTD; a.k.a. SOC), Sirte Oil
Mexico; Plaza Centro Sur Local D-11, Marie Curie Edificio I+D 11 No. 4 Planta 1a Company Building, Marsa Al Brega Area, P.O.
Guadalajara, Jalisco, Mexico; Alvaro Obregon Oficina D-9 Parque Tecnologico De Andalucia, Box 385, Tripoli, Libya [LIBYA2]
No. 614, Col. San Juan de Dios, Guadalajara, Campanillas, Malaga 29590, Spain; C.I.F. B- SISCO (a.k.a. CISCO SHIPPING COMPANY
Jalisco, Mexico; Pedro Loza No. 174, Col. 92174689 (Spain) [SDNT] CO. LTD.; a.k.a. IRISL KOREA CO., LTD.;
Centro, Guadalajara, Jalisco, Mexico; Poniente SIRAJ AL-AQSA TV (a.k.a. AL-AQSA a.k.a. SEOUL INTERNATIONAL SHIPPING
140 No. 639, Col. Industrial Vallejo, Mexico, SATELLITE TELEVISION; a.k.a. AL-AQSA TV; COMPANY), 4th Floor, Sebang Building 68-46,
Distrito Federal, Mexico; Av. Juarez No. 496, a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP), Jwacheon-Dong, Dong-Gu, Busan, Korea,
Col. Centro, Guadalajara, Jalisco, Mexico; Jabaliya, Gaza, Palestinian; Email Address South; 18th Floor, Sebang Building, 708-8,
R.F.C. SMI010730DH8 (Mexico) [SDNTK] info@aqsatv.ps; Website www.aqsatv.ps;
May 26, 2011 - 383 -

Yeoksam-dong, Kangnam-Gu, Seoul, Korea, SLIZHEUSKI, Aleh Leanidavich (a.k.a. Telephone No. (218) 214908893; Fax No. (218)
South [NPWMD] SLIZHEVSKI, Oleg Leonidovich; a.k.a. 214918893; Fax No. (218) 214918894 [LIBYA2]
SISETEC (a.k.a. SISTEMAS Y SERVICIOS SLIZHEVSKY, Oleg Leonidovich); citizen SOCIEDAD COMERCIAL Y DEPORTIVA LTDA.,
TECNICOS EMPRESA UNIPERSONAL), Calle Belarus; nationality Belarus; Head of the Public Carrera 34 Diag. 29-86 Estadio Pascual
29 Norte No. 6N-43, Cali, Colombia; NIT # Associations Department, Ministry of Justice Guerrero, Cali, Colombia; Carrera 34 Diag. 29-
805013420-7 (Colombia) [SDNT] (individual) [BELARUS] 05, Cali, Colombia; Carrera 34 Diagonal 29
SISON, Jose Maria (a.k.a. LIWINAG, Armando), SLIZHEVSKI, Oleg Leonidovich (a.k.a. Estadio, Cali, Colombia; NIT # 800141329-4
Netherlands; DOB 8 Feb 1938; POB Llocos Sur SLIZHEUSKI, Aleh Leanidavich; a.k.a. (Colombia) [SDNT]
Northern Luzon, Philippines (individual) [SDGT] SLIZHEVSKY, Oleg Leonidovich); citizen SOCIEDAD CONSTRUCTORA LA CASCADA
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. Belarus; nationality Belarus; Head of the Public S.A. (a.k.a. CONSTRUCCIONES ASTRO S.A.;
(a.k.a. WORLD DISTRIBUTION SYSTEM), Associations Department, Ministry of Justice f.k.a. CONSTRUCTORA CASCADA), Carrera 4
Avenida Jose Pardo No. 601, Piso 11, Lima, (individual) [BELARUS] No. 12-41 of. 1402, Edificio Seguros Bolivar,
Peru; RUC # 20458382779 (Peru) [SDNTK] SLIZHEVSKY, Oleg Leonidovich (a.k.a. Cali, Colombia; Calle 1A 62A-120 2305, Cali,
SISTEMA DE RADIO DE SINALOA, S.A. DE SLIZHEUSKI, Aleh Leanidavich; a.k.a. Colombia; Apartado Aereo 10077, Cali,
C.V., Centro Culiacan Ramon Corona Jesus SLIZHEVSKI, Oleg Leonidovich); citizen Colombia; Calle 1A 62A-120 4114, Cali,
Andrade, Culiacan Rosales , Culiacan, Mexico; Belarus; nationality Belarus; Head of the Public Colombia; Calle 1A 62A-120 2418, Cali,
Cll Cristobal Colon No. 275, Col. Centro, Associations Department, Ministry of Justice Colombia; Carrera 64 1B-83, Cali, Colombia;
Culiacan, Sinaloa 80000, Mexico; Cll Cristobal (individual) [BELARUS] Carrera 4 No. 12-41 of. 1401, Cali, Colombia;
Colon 275, Culiacan Rosales, Culiacan, Mexico; SLJIVANCANIN, Veselin; DOB 13 Jun 1953; Carrera 4 No. 12-41 of. 1403, Cali, Colombia;
(Clave Catastral CU-37-740-003) Lote 3, POB Zabljak, Serbia and Montenegro; ICTY Carrera 64 1C-63, Cali, Colombia; Calle 13 3-22
Manzana #18, Zona 1, "El Vallado III", Culiacan, indictee at large (individual) [BALKANS] piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-
Sinaloa, Mexico; Calle Francisco Villa No. 331, SMART DAY HOLDINGS GROUP LIMITED, 15th 120 6245, Cali, Colombia; Calle 1A 62A-120,
Col. Centro, Culiacan, Sinaloa, Mexico; R.F.C. Floor, Tower One Lippo Center, 89 Queensway, Cali, Colombia; Calle 1A 62A-120 B2 108, Cali,
SRS9903153C5 (Mexico) [SDNTK] Hong Kong; c/o Soroush Sarzamin Asatir (SSA) Colombia; NIT # 890307311-4 (Colombia)
SISTEMAS INTEGRALES DEL VALLE LTDA. Ship Management Co, Shabnam Alley Golriz St, [SDNT]
(a.k.a. SISVA LTDA.), Avenida 4 Norte No. 6N- Vafa Alley Fajr St, Shahid Motahari Avenue, SOCIEDAD CONSTRUCTORA Y
67 of. 610, Cali, Colombia; NIT # 805006032-3 1589675951, Tehran, Iran; Business ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
(Colombia) [SDNT] Registration Document # 1325234 (Hong Kong) SOCOVALLE LTDA.), Avenida 2N No. 7N-55
SISTEMAS Y SERVICIOS TECNICOS issued 26 Mar 2009; Email Address info@ssa- of. 601-602, Cali, Colombia [SDNT]
EMPRESA UNIPERSONAL (a.k.a. SISETEC), smc.net; Website www.ssa-smc.net; Telephone: SOCIEDAD DE COMERCIALIZACION
Calle 29 Norte No. 6N-43, Cali, Colombia; NIT # 982126100191; Fax: 982126100192 [NPWMD] INTERNACIONAL POSEIDON S.A. (f.k.a. C.I.
805013420-7 (Colombia) [SDNT] SMITH CORTES, Jorge Emilio, c/o MAPRI DE COMERCIALIZADORA INTERNACIONAL
SISVA LTDA. (a.k.a. SISTEMAS INTEGRALES COLOMBIA LTDA., Bogota, Colombia; Cedula POSEIDON S.A.; a.k.a. C.I. POSEIDON S.A.),
DEL VALLE LTDA.), Avenida 4 Norte No. 6N-67 No. 19323175 (Colombia); Passport 19323175 Calle 79 Sur No. 48B-56, Sabaneta, Antioquia,
of. 610, Cali, Colombia; NIT # 805006032-3 (Colombia) (individual) [SDNT] Colombia; NIT # 800173090-7 (Colombia)
(Colombia) [SDNT] SNIPER AFRICA (a.k.a. SNIPER OUTDOOR [SDNTK]
SIVAKOV, Yury; DOB 5 Aug 1946; POB Onory, CC; a.k.a. SNIPER OUTDOORS CC; a.k.a. SOCIEDAD DE NEGOCIOS SAN AGUSTIN
Kirov district, Belarus; citizen Belarus; TRUE MOTIVES 1236 CC), P.O. Box 28215, LTDA., Factoria La Rivera, La Union, Valle,
nationality Belarus; former Minister of Sport and Kensington 2101, South Africa; 40 Mint Road, Colombia; NIT # 800042932-1 (Colombia)
Tourism; former Minister of the Interior Amoka Gardens, Fordsburg, Johannesburg, [SDNT]
(individual) [BELARUS] South Africa; P.O. Box 42928, Fordsburg 2003, SOCIEDAD MINERA GRIFOS S.A., Carrera 43
SIXTH OCEAN ADMINISTRATION GMBH, South Africa; 16 Gold Street, Carletonville No. 1A Sur-29, Medellin, Colombia; Avenida
Schottweg 5, Hamburg 22087, Germany; 2500, South Africa; Registration ID Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre,
Business Registration Document # HRB94316 200302847123; Tax ID No. 9113562152; Antioquia, Colombia; NIT # 811033869-7
(Germany) issued 21 Jul 2005 [NPWMD] Website www.sniperafrica.com [SDGT] (Colombia) [SDNT]
SIXTH OCEAN GMBH & CO. KG, Schottweg 5, SNIPER OUTDOOR CC (a.k.a. SNIPER SOCIEDAD SUPERDEPORTES LTDA., Carrera
Hamburg 22087, Germany; c/o Hafiz Darya AFRICA; a.k.a. SNIPER OUTDOORS CC; 10 No. 93A-29, Bogota, Colombia; NIT #
Shipping Co, No 60, Ehteshamiyeh Square, 7th a.k.a. TRUE MOTIVES 1236 CC), P.O. Box 8009712337 (Colombia) [SDNT]
Neyestan Street, Pasdaran Avenue, Tehran, 28215, Kensington 2101, South Africa; 40 Mint SOCIETA COMMERCIA MINERALI E
Iran; Business Registration Document # Road, Amoka Gardens, Fordsburg, METTALLI, SRL (a.k.a. SOCOMET, SPA),
HRA102501 (Germany) issued 24 Aug 2005; Johannesburg, South Africa; P.O. Box 42928, Milan, Italy [CUBA]
Email Address info@hdslines.com; Website Fordsburg 2003, South Africa; 16 Gold Street, SOCIETE ELLISSA GROUP CONGO (a.k.a.
www.hdslines.com; Telephone: Carletonville 2500, South Africa; Registration ELLISSA GROUP CONGO; a.k.a. ELLISSA
00982126100733; Fax: 00982120100734 ID 200302847123; Tax ID No. 9113562152; GROUP SA CONGO; a.k.a. ELLISSA PARC
[NPWMD] Website www.sniperafrica.com [SDGT] CONGO), Avenir Lassy Zephyr, Immeuble
SL (a.k.a. COMMUNIST PARTY OF PERU; SNIPER OUTDOORS CC (a.k.a. SNIPER Socotra, Pointe Noire, Congo, Republic of the;
a.k.a. COMMUNIST PARTY OF PERU ON THE AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a. C.R. No. 07B233 (Congo, Democratic Republic
SHINING PATH OF JOSE CARLOS TRUE MOTIVES 1236 CC), P.O. Box 28215, of the) [SDNTK]
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Kensington 2101, South Africa; 40 Mint Road, SOCIETY FOR THE REVIVAL OF ISLAMIC
GUERRILLERO POPULAR; a.k.a. EJERCITO Amoka Gardens, Fordsburg, Johannesburg, HERITAGE (a.k.a. ADMINISTRATION OF THE
POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. South Africa; P.O. Box 42928, Fordsburg 2003, REVIVAL OF ISLAMIC HERITAGE SOCIETY
PARTIDO COMUNISTA DEL PERU South Africa; 16 Gold Street, Carletonville COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
(COMMUNIST PARTY OF PERU); a.k.a. 2500, South Africa; Registration ID CALL FOR WISDOM; a.k.a. COMMITTEE FOR
PARTIDO COMUNISTA DEL PERU EN EL 200302847123; Tax ID No. 9113562152; EUROPE AND THE AMERICAS; a.k.a. DORA
SENDERO LUMINOSO DE JOSE CARLOS Website www.sniperafrica.com [SDGT] E MIRESISE; a.k.a. GENERAL KUWAIT
MARIATEGUI (COMMUNIST PARTY OF PERU SOC (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ON THE SHINING PATH OF JOSE CARLOS OIL COMPANY (SOC) FOR PRODUCTION IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S MANUFACTURING OF SIRTE OIL COMPANY; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
AID OF PERU; a.k.a. PEOPLE'S GUERRILLA a.k.a. SIRTE OIL COMPANY FOR HERITAGE RESTORATION SOCIETY; a.k.a.
ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; PRODUCTION AND MANUFACTURING OF ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
a.k.a. SENDERO LUMINOSO; a.k.a. SHINING OIL AND GAS LTD; a.k.a. SIRTE OIL JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
PATH; a.k.a. SOCORRO POPULAR DEL COMPANY FOR PRODUCTION JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PERU; a.k.a. SPP) [FTO] [SDGT] MANUFACTURING OF OIL AND GAS), Sirte HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
SLAIWAH, Rudi (a.k.a. SALIWA, Rudi; a.k.a. Oil Company Building, Marsa Al Brega Area, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
SLAY WAH, Rudi Untaywan; a.k.a. SLEWA, P.O. Box 385, Tripoli, Libya [LIBYA2] JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Roodi); nationality Iraq (individual) [IRAQ2] SOCIAL AND ECONOMIC DEVELOPMENT JAMIATUL IHYA UL TURATH; a.k.a.
SLAY WAH, Rudi Untaywan (a.k.a. SALIWA, FUND (a.k.a. ECONOMIC SOCIAL AND JAMIATUL-YAHYA UT TURAZ; a.k.a.
Rudi; a.k.a. SLAIWAH, Rudi; a.k.a. SLEWA, DEVELOPMENT FUND; a.k.a. THE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Roodi); nationality Iraq (individual) [IRAQ2] ECONOMIC AND SOCIAL DEVELOPMENT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SLEWA, Roodi (a.k.a. SALIWA, Rudi; a.k.a. FUND COMPANY; a.k.a. "ESDF"), ESDF SOCIETY OF THE REBIRTH OF THE ISLAMIC
SLAIWAH, Rudi; a.k.a. SLAY WAH, Rudi Building, Qaser Bin Ghasher Road, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Untaywan); nationality Iraq (individual) [IRAQ2] Salaheddine Cross, Tripoli, Libya; Email a.k.a. JOMIYATU-EHYA-UT TURAS AL
Address info@esdf.ly; Website www.esdf.ly; ISLAMI; a.k.a. KJRC-BOSNIA AND
May 26, 2011 - 384 -

HERZEGOVINA; a.k.a. KUWAIT GENERAL Pristina, Kosovo; RIHS Office, Tirana, Albania; Colombia; c/o PENTACOOP LTDA., Bogota,
COMMITTEE FOR AID; a.k.a. KUWAITI RIHS Alija House, Ilidza, Bosnia and Colombia; c/o PENTA PHARMA DE
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Herzegovina; RIHS Office, Ilidza , Bosnia and COLOMBIA S.A., Bogota, Colombia; c/o
COMMITTEE, BOSNIA AND HERZEGOVINA; Herzegovina; Number 6 Donji Hotonj Street, LABORATORIOS BLAIMAR DE COLOMBIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Sarajevo, Bosnia and Herzegovina; M.M. S.A., Bogota, Colombia; DOB 18 Dec 1962;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- Baseskije Street, No. 28p, Sarajevo, Bosnia and Cedula No. 79261845 (Colombia) (individual)
ISLAMI; a.k.a. NARA WELFARE AND Herzegovina; Number 2 Plandiste Street, [SDNT]
EDUCATION ASSOCIATION; a.k.a. NGO Sarajevo, Bosnia and Herzegovina; Number 28 SOLARTE CERON, Olidem Romel (a.k.a.
TURATH; a.k.a. ORGANIZACIJA Mula Mustafe Baseskije Street, Sarajevo, SOLARTE CERON, Oliver), Colombia; DOB 05
PREPORODA ISLAMSKE TRADICIJE Bosnia and Herzegovina; Part 5, Qurtaba, P.O. Feb 1971; citizen Colombia; Cedula No.
KUVAJT; a.k.a. PLANDISTE SCHOOL, Box 5585, Safat, Kuwait; House #40, Lake 18153797 (Colombia) (individual) [SDNTK]
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL Drive Road, Sector #7, Uttara, Dhaka, SOLARTE CERON, Oliver (a.k.a. SOLARTE
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; CERON, Olidem Romel), Colombia; DOB 05
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- Feb 1971; citizen Colombia; Cedula No.
a.k.a. REVIVAL OF ISLAMIC SOCIETY Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- 18153797 (Colombia) (individual) [SDNTK]
HERITAGE ON THE AFRICAN CONTINENT; Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, SOLDIERS OF GOD (a.k.a. ARMY OF GOD
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, (GOD'S ARMY); a.k.a. BALOCH PEOPLES
ADMINISTRATION FOR THE BUILDING OF Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa RESISTANCE MOVEMENT (BPRM); a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER
RIHS ADMINISTRATION FOR THE Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, JUNDALLAH OF IRAN; a.k.a. JONBESH-I
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
AUDIO RECORDINGS COMMITTEE; a.k.a. Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE Website www.alturath.org. Revival of Islamic PEOPLE'S RESISTANCE MOVEMENT OF
CENTER; a.k.a. RIHS CENTER FOR Heritage Society Offices Worldwide. [SDGT] IRAN (PMRI); a.k.a. THE POPULAR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS SOCIETY OF ISLAMIC COOPERATION (a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
CENTRAL ASIA COMMITTEE; a.k.a. RIHS JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. Pakistan; Afghanistan [FTO] [SDGT]
CHAOM CHAU CENTER; a.k.a. RIHS JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT), SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem;
COMMITTEE FOR AFRICA; a.k.a. RIHS Qandahar City, Afghanistan [SDGT] a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEMANI,
COMMITTEE FOR ALMSGIVING AND SOCIR S.A. (a.k.a. COMERCIALIZADORA Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR OROBANCA; a.k.a. SOUCIR S.A.), Calle 36A SOLEYMANI, Qasem; a.k.a. SULAIMANI,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH No. 3GN-07 of. 302, Edificio El Parque, Cali, Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Colombia; Calle 22N No. 5A-75 of. 702, Edificio SULEMANI, Qasem); DOB 11 Mar 1957; POB
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Via Veneto, Cali, Colombia [SDNT] Qom, Iran; citizen Iran; nationality Iran;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA Diplomatic Passport 008827 (Iran) issued 1999
COMMITTEE FOR WEST ASIA; a.k.a. RIHS MINERALI E METTALLI, SRL), Milan, Italy (individual) [NPWMD] [IRGC] [SYRIA]
COMMITTEE FOR WOMEN; a.k.a. RIHS [CUBA] SOLEMANI, Qasem (a.k.a. SALIMANI, Qasem;
COMMITTEE FOR WOMEN, SOCORRO POPULAR DEL PERU (a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
ADMINISTRATION FOR THE BUILDING OF COMMUNIST PARTY OF PERU; a.k.a. Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL COMMUNIST PARTY OF PERU ON THE SOLEYMANI, Qasem; a.k.a. SULAIMANI,
COMMITTEE; a.k.a. RIHS EDUCATING SHINING PATH OF JOSE CARLOS Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO SULEMANI, Qasem); DOB 11 Mar 1957; POB
EUROPE AMERICA MUSLIMS COMMITTEE; GUERRILLERO POPULAR; a.k.a. EJERCITO Qom, Iran; citizen Iran; nationality Iran;
a.k.a. RIHS EUROPE AND THE AMERICAS POPULAR DE LIBERACION; a.k.a. EPL; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999
COMMITTEE; a.k.a. RIHS FATWAS PARTIDO COMUNISTA DEL PERU (individual) [NPWMD] [IRGC] [SYRIA]
COMMITTEE; a.k.a. RIHS GENERAL (COMMUNIST PARTY OF PERU); a.k.a. SOLEYMANI, Ghasem (a.k.a. SALIMANI,
COMMITTEE FOR DONATIONS; a.k.a. RIHS PARTIDO COMUNISTA DEL PERU EN EL Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS SENDERO LUMINOSO DE JOSE CARLOS SOLEIMANI, Qasem; a.k.a. SOLEMANI,
INDIAN CONTINENT COMMITTEE; a.k.a. MARIATEGUI (COMMUNIST PARTY OF PERU Qasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; ON THE SHINING PATH OF JOSE CARLOS SULAIMANI, Qasem; a.k.a. SULAYMAN,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S Qasim; a.k.a. SULEMANI, Qasem); DOB 11
RIHS OFFICE OF PRINTING AND AID OF PERU; a.k.a. PEOPLE'S GUERRILLA Mar 1957; POB Qom, Iran; citizen Iran;
PUBLISHING; a.k.a. RIHS PRINCIPLE ARMY; a.k.a. PEOPLE'S LIBERATION ARMY; nationality Iran; Diplomatic Passport 008827
COMMITTEE FOR THE CENTER FOR a.k.a. SENDERO LUMINOSO; a.k.a. SHINING (Iran) issued 1999 (individual) [NPWMD]
PRESERVATION OF THE HOLY QU'ARAN; PATH; a.k.a. SL; a.k.a. SPP) [FTO] [SDGT] [IRGC] [SYRIA]
a.k.a. RIHS PROJECT OF ASSIGNING SOCOVALLE LTDA. (a.k.a. SOCIEDAD SOLEYMANI, Qasem (a.k.a. SALIMANI, Qasem;
PREACHERS COMMITTEE; a.k.a. RIHS CONSTRUCTORA Y ADMINISTRADORA DEL a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
PUBLIC RELATIONS COMMITTEE; a.k.a. VALLE LTDA.), Avenida 2N No. 7N-55 of. 601- Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 602, Cali, Colombia [SDNT] SOLEYMANI, Ghasem; a.k.a. SULAIMANI,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO DOB 15 Jan 1953; wife of Nyan Win (individual) SULEMANI, Qasem); DOB 11 Mar 1957; POB
AMERICAS AND EUROPEAN MUSLIM [BURMA] Qom, Iran; citizen Iran; nationality Iran;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); Diplomatic Passport 008827 (Iran) issued 1999
FOR THE PROJECT OF ENDOWMENT; a.k.a. DOB 15 Jan 1953; wife of Nyan Win (individual) (individual) [NPWMD] [IRGC] [SYRIA]
RIHS YOUTH CENTER COMMITTEE; a.k.a. [BURMA] SOLIS, Rene Carlos (a.k.a. LOPEZ, Antonio
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOKTAR (a.k.a. JARACO S.A.; a.k.a. TRADACO Santiago; a.k.a. MENDOZA PENA, Sergio;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- S.A.), 45 Route de Frontenex, Geneva CH- a.k.a. PENA MENDOZA, Sergio; a.k.a. PENA
BENIN; a.k.a. RIHS-BOSNIA AND 1207, Switzerland [IRAQ2] MENDOZA, Sergio Arturo Sanchez; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; SOLAIMANI, Qasem (a.k.a. SALIMANI, Qasem; PENA SOLIS, Sergio), Miguel Hidalgo 410,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. SOLEIMANI, Qasem; a.k.a. SOLEMANI, Concordia, Nuevo Laredo, Tamaulipas, Mexico;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. Calle Decima, Colonia Las Fuentes, Reynosa,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SOLEYMANI, Qasem; a.k.a. SULAIMANI, Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Qasem; a.k.a. SULAYMAN, Qasim; a.k.a. DOB 1970; citizen Mexico; nationality Mexico
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SULEMANI, Qasem); DOB 11 Mar 1957; POB (individual) [SDNTK]
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. THE Qom, Iran; citizen Iran; nationality Iran; SOLMAR, Atrium Building, Weygand Street,
KUWAIT-CAMBODIA ISLAMIC CULTURAL Diplomatic Passport 008827 (Iran) issued 1999 Central District, Beirut, Lebanon [SDNTK]
TRAINING CENTER; a.k.a. THE KUWAITI- (individual) [NPWMD] [IRGC] [SYRIA] SOLUCIONES COOPERATIVAS, Calle 15 No. 4-
CAMBODIAN ORPHANAGE CENTER; a.k.a. SOLAQUE SANCHEZ, Alfredo Alfonso, c/o 43 of. 250, Cali, Colombia; Calle 70 Sur No. 83-
THIRRJA PER UTESI), Kaneshi Quarter of LABORATORIOS KRESSFOR DE COLOMBIA 88, Bogota, Colombia; Carrera 32 No. 25-71,
Accra, Ghana; Kismayo, Somalia; Dangkor S.A., Bogota, Colombia; c/o DISTRIBUIDORA Bogota, Colombia; NIT # 830118975-5
District, Phnom Penh, Cambodia; City of Sidon, DE DROGAS CONDOR LTDA., Bogota, (Colombia) [SDNT]
Lebanon; Tripoli, Lebanon; RIHS Office, Colombia; c/o ALFA PHARMA S.A., Bogota,
May 26, 2011 - 385 -

SOMALI INTERNET COMPANY, Mogadishu, Culiacan, Sinaloa, Mexico; 4852 Palma SOUCIR S.A. (a.k.a. COMERCIALIZADORA
Somalia [SDGT] Cocotera, Colonia Las Palmas, Culiacan, OROBANCA; a.k.a. SOCIR S.A.), Calle 36A
SOME, Jean-Paul (a.k.a. SONE, Jean-Paul; Sinaloa, Mexico; Calle Ciudad de Hermosillo # No. 3GN-07 of. 302, Edificio El Parque, Cali,
a.k.a. TAYLOR, Charles Ghankay; a.k.a. 1168, Fraccionamiento Las Quintas, Culiacan, Colombia; Calle 22N No. 5A-75 of. 702, Edificio
TAYLOR, Charles MacArthur); DOB 1 Sep Sinaloa 80060, Mexico; DOB 24 Mar 1975; Via Veneto, Cali, Colombia [SDNT]
1947; Former President of Liberia (individual) POB Sinaloa, Mexico; citizen Mexico; nationality SOUTH ISLAND SHIPPING CO. LTD., c/o
[LIBERIA] Mexico; Passport 97040021871 (Mexico); EMPRESA DE NAVEGACION MAMBISA,
SONAR F.M. E.U. DIETER MURRLE (a.k.a. R.F.C. ZANV-750324-NY5 (Mexico) (individual) Apartado 543, San Ignacio 104, Havana, Cuba
FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA [SDNTK] [CUBA]
STEREO 89.5 F.M), Calle 15 Norte No. 6N-34 SOTO DE GOMEZ, Ivonne (a.k.a. SOTO VEGA SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH
of. 1003, Cali, Colombia; Calle 43A No. 1-29 DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, SHIPPING LINES IRAN COMPANY), Apt. No.
Urb. Sta. Maria del Palmar, Palmira, Colombia; Ivonne; a.k.a. "LA PANTERA"), Ave. Las 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
NIT # 805006273-1 (Colombia) [SDNT] Conchas 643, Colonia Playas de Tijuana Secc. Tehran, Iran; Qaem Magham Farahani St.,
SONAR F.M. S.A. (f.k.a. COLOR STEREO S.A.; Coronado, Tijuana, Baja California CP 22200, Tehran, Iran [NPWMD]
f.k.a. COLOR'S S.A.; f.k.a. RADIO UNIDAS FM Mexico; Pso. Centenario 9971, Colonia Zona SOUTH SHIPPING LINES IRAN COMPANY
S.A.), Calle 15 Norte No. 6N-34 piso 15 Edificio Urbana Rio Tijuana, Tijuana, Baja California (a.k.a. SOUTH SHIPPING LINE IRAN), Apt. No.
Alcazar, Cali, Colombia; Calle 19N No. 2N-29 CP 22320, Mexico; c/o MULTISERVICIOS 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
piso 10 Sur, Cali, Colombia; NIT # 800163602-5 SIGLO, S.A. DE C.V., Tijuana, Baja California, Tehran, Iran; Qaem Magham Farahani St.,
(Colombia) [SDNT] Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct Tehran, Iran [NPWMD]
SONE, Jean-Paul (a.k.a. SOME, Jean-Paul; 1953; POB Tijuana, Baja California, Mexico; SOUTHBOUND LTD., P.O. Box 398, Suite 52
a.k.a. TAYLOR, Charles Ghankay; a.k.a. R.F.C. SOVI-531022-QIA (Mexico) (individual) and 553 Monrovia House, 26 Main Street,
TAYLOR, Charles MacArthur); DOB 1 Sep [SDNTK] Gibraltar, United Kingdom [LIBERIA]
1947; Former President of Liberia (individual) SOTO GIL, Yolanda Esthela, Padre Mayorga No. SPASOJEVIC, Dragon, Bosnia and Herzegovina;
[LIBERIA] 106, Fraccionamiento Las Californias, Tijuana, DOB 5 Jul 1965; National ID No. 050 796 318
SONGALE, Fuad (a.k.a. KALAF, Fuad Mohamed; Baja California, Mexico; c/o DISTRIBUIDORA 3954 (individual) [BALKANS]
a.k.a. KALAF, Fuad Mohammed; a.k.a. IMPERIAL DE BAJA CALIFORNIA, S.A. DE SPECKMAN, Jeanine, United Kingdom
KHALAF, Fuad; a.k.a. KHALAF, Fuad C.V., Av. Rio Nazas 1202, Col. Revolucion, (individual) [IRAQ2]
Mohamed; a.k.a. KHALIF, Fuad Mohamed; Tijuana, Baja California CP 22400, Mexico; c/o SPEEDY SHIP FZC (a.k.a. SEPAHAN OIL
a.k.a. KHALIF, Fuad Mohammed; a.k.a. FORPRES, S.C., Tijuana, Baja California, COMPANY; a.k.a. "SPD"), Room 206, 2nd
QALAF, Fuad Mohamed; a.k.a. SHANGOLE, Mexico; DOB 5 Aug 1950; POB Tijuana, Baja Floor, Building W5B, Dubai Airport Free Zone,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a. California, Mexico; C.U.R.P. P.O. Box 54916, Dubai, United Arab Emirates
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad; SOGY500805MBCTLL15 (Mexico) (individual) [ISA]
a.k.a. SHONGOLE, Fuad Muhammad Khalaf), [SDNTK] SPINNING AND WEAVING CORPORATION,
Mogadishu, Somalia; nationality Somalia; alt. SOTO GUTIERREZ, Hernan, c/o INVERSIONES P.O. Box 795, Khartoum, Sudan [SUDAN]
nationality Sweden (individual) [SOMALIA] ARIO LTDA, Cali, Colombia; Carrera 24E No. 4- SPITIA VALENCIA LTDA., Calle 9 No. 44-59,
SOONTHRON, Cheewinprapasri (a.k.a. 116 Oeste, Cali, Colombia; Cedula No. Cali, Colombia; NIT # 805006598-1 (Colombia)
APHICHART, Cheewinprapasi; f.k.a. HAI 6079597 (Colombia) (individual) [SDNT] [SDNT]
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. SOTO PACHECO, Jhonayn, c/o FARMEDIS SPITIA, Mauricio (a.k.a. ESPITIA ORTIZ,
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, LTDA., Bogota, Colombia; Cedula No. 7691290 Mauricio Arturo), Calle Ayala 64 3 Iz., Madrid
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. (Colombia) (individual) [SDNT] 28001, Spain; c/o GRUPO INVERSOR
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; SOTO PARRA, Miguel Angel (a.k.a. SOTO PRINCIPE DE VERGARA S.L., Madrid, Spain;
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), PARUA, Miguel Angel), Mexico; DOB 13 Sep Spain; Carrera 42 No. 8-36, Cali, Colombia;
c/o DEHONG THAILONG HOTEL CO., LTD., 1972; POB Puebla, Puebla; citizen Mexico; Carrera 25 F No. 7-15 Oeste, Cali, Colombia;
Yunnan Province, China; Pang Poi, Shan, nationality Mexico; C.U.R.P. c/o ARQUITECTOS UNIDOS LTDA., Cali,
Burma; Na Lot, Shan, Burma; 409/4, Soi SOPM720913HPLTRG03 (Mexico); Cartilla de Colombia; c/o SPITIA VALENCIA LTDA., Cali,
Wachiratham Sathit 34, Khwaeng Bang Chak, Servicio Militar Nacional C26300 (Mexico); Colombia; c/o M S CONSTRUCTORES LTDA.,
Khet Phra Khanong, Bangkok, Thailand; DOB R.F.C. SOPM720913 (Mexico) (individual) Cali, Colombia; c/o ESVA S.C.S., Cali,
1936; POB Chiang Rai, Thailand; National [SDNTK] Colombia; DOB 29 Dec 1959; POB
Foreign ID Number 5570700010951 (Thailand); SOTO PARUA, Miguel Angel (a.k.a. SOTO Barranquilla, Colombia; Cedula No. 16634827
Passport B265235 (Thailand) (individual) PARRA, Miguel Angel), Mexico; DOB 13 Sep (Colombia); Passport AJ424421 (Colombia)
[SDNTK] 1972; POB Puebla, Puebla; citizen Mexico; (individual) [SDNT]
SOPTA, Stanko; DOB 4 Feb 1966; POB Duzice, nationality Mexico; C.U.R.P. SPP (a.k.a. COMMUNIST PARTY OF PERU;
Bosnia-Herzegovina (individual) [BALKANS] SOPM720913HPLTRG03 (Mexico); Cartilla de a.k.a. COMMUNIST PARTY OF PERU ON THE
SORAQIA FOR MEDIA AND BROADCASTING Servicio Militar Nacional C26300 (Mexico); SHINING PATH OF JOSE CARLOS
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. R.F.C. SOPM720913 (Mexico) (individual) MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
SORAQIYA FOR MEDIA AND [SDNTK] GUERRILLERO POPULAR; a.k.a. EJERCITO
BROADCASTING; a.k.a. SURAQIYA FOR SOTO VEGA DE GOMEZ, Ivonne (a.k.a. SOTO POPULAR DE LIBERACION; a.k.a. EPL; a.k.a.
MEDIA AND BROADCASTING), Al Sufara' DE GOMEZ, Ivonne; a.k.a. SOTO VEGA, PARTIDO COMUNISTA DEL PERU
Street in the Ya'fur district, Damascus, Syria Ivonne; a.k.a. "LA PANTERA"), Ave. Las (COMMUNIST PARTY OF PERU); a.k.a.
[IRAQ3] Conchas 643, Colonia Playas de Tijuana Secc. PARTIDO COMUNISTA DEL PERU EN EL
SORAQIYA FOR MEDIA AND BROADCASTING Coronado, Tijuana, Baja California CP 22200, SENDERO LUMINOSO DE JOSE CARLOS
(a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. Mexico; Pso. Centenario 9971, Colonia Zona MARIATEGUI (COMMUNIST PARTY OF PERU
SORAQIA FOR MEDIA AND BROADCASTING; Urbana Rio Tijuana, Tijuana, Baja California ON THE SHINING PATH OF JOSE CARLOS
a.k.a. SURAQIYA FOR MEDIA AND CP 22320, Mexico; c/o MULTISERVICIOS MARIATEGUI); a.k.a. PCP; a.k.a. PEOPLE'S
BROADCASTING), Al Sufara' Street in the SIGLO, S.A. DE C.V., Tijuana, Baja California, AID OF PERU; a.k.a. PEOPLE'S GUERRILLA
Ya'fur district, Damascus, Syria [IRAQ3] Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct ARMY; a.k.a. PEOPLE'S LIBERATION ARMY;
SORAYA Y HAYDEE LTDA., Calle 15 Norte No. 1953; POB Tijuana, Baja California, Mexico; a.k.a. SENDERO LUMINOSO; a.k.a. SHINING
6N-34, Piso 15, Cali, Colombia; NIT # R.F.C. SOVI-531022-QIA (Mexico) (individual) PATH; a.k.a. SL; a.k.a. SOCORRO POPULAR
805000643-6 (Colombia) [SDNT] [SDNTK] DEL PERU) [FTO] [SDGT]
SOROUSH SARZAMIN ASATIR SHIP SOTO VEGA, Ivonne (a.k.a. SOTO DE GOMEZ, SPRING SP FARM, Mashvingo, Zimbabwe
MANAGEMENT COMPANY, No. 5 Shabnam Ivonne; a.k.a. SOTO VEGA DE GOMEZ, [ZIMBABWE]
Alley, Golzar Street, Fajr Street, Shahid Ivonne; a.k.a. "LA PANTERA"), Ave. Las SPRINGTHORPE LIMITED, Manning House, 21
Motahari Avenue, Tehran 193651, Iran; P.O. Conchas 643, Colonia Playas de Tijuana Secc. Bucks Road, Douglas IM1 3DA, Man, Isle of;
Box 19365-1114, Tehran, Iran; Business Coronado, Tijuana, Baja California CP 22200, Business Registration Document # 003647
Registration Document # 5466371 issued 2009 Mexico; Pso. Centenario 9971, Colonia Zona (Man, Isle of) issued 2 Mar 2009 [NPWMD]
[NPWMD] Urbana Rio Tijuana, Tijuana, Baja California SRA (a.k.a. AL-RAHAMA RELIEF FOUNDATION
SOTELO GUZMAN, Vicente (a.k.a. ZAMBADA CP 22320, Mexico; c/o MULTISERVICIOS LIMITED; a.k.a. SANABEL L'IL-IGATHA; a.k.a.
NIEBLA, Jesus Vicente; a.k.a. ZAMBADA SIGLO, S.A. DE C.V., Tijuana, Baja California, SANABEL RELIEF AGENCY; a.k.a. SANABEL
NIEBLA, Vicente; a.k.a. ZAMBADA NIEBLA, Mexico; DOB 22 Oct 1953; alt. DOB 25 Oct RELIEF AGENCY LIMITED; a.k.a. SARA), 98
Vincente; a.k.a. "EL MAYITO"), c/o NUEVA 1953; POB Tijuana, Baja California, Mexico; Gresham Road, Middlesbrough, United
INDUSTRIA DE GANADEROS DE CULIACAN R.F.C. SOVI-531022-QIA (Mexico) (individual) Kingdom; 63 South Road, Sparkbrook,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o [SDNTK] Birmingham B11 1EX, United Kingdom; 1011
ESTABLO PUERTO RICO S.A. DE C.V., Stockport Road, Levenshulme, Manchester M9
May 26, 2011 - 386 -

2TB, United Kingdom; P.O. Box 50, Manchester JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; INTERNATIONAL NEDERLAND; a.k.a.
M19 2SP, United Kingdom; 54 Anson Road, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. STICHTING BENEVOLENCE
London NW2 6AD, United Kingdom; THE RABBI MEIR DAVID KAHANE INTERNATIONAL NEDERLAND), Radeborg 14
Registered Charity No. 1083469 (United MEMORIAL FUND; a.k.a. THE VOICE OF B, Maastricht 6228CV, Netherlands; Postbus
Kingdom); Registration ID 3713110 (United JUDEA; a.k.a. THE WAY OF THE TORAH; 1149, Maastricht 6201BC, Netherlands;
Kingdom); http://www.sanabel.org.uk (website); a.k.a. THE YESHIVA OF THE JEWISH IDEA; Registration ID 14063277 [SDGT]
info@sanabel.org.uk (email). [SDGT] a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") STICHTING AL HARAMAIN HUMANITARIAN
SRC (a.k.a. SUDAN RAILWAYS [SDT] [FTO] [SDGT] AID (a.k.a. AL-HARAMAIN : THE
CORPORATION), P.O. Box 43, Bara, Sudan; STATE PEACE AND DEVELOPMENT COUNCIL NETHERLANDS BRANCH), Jan Hanzenstraat
Babanousa, Sudan; Khartoum, Sudan; Kosti, OF BURMA [BURMA] 114, 1053SV, Amsterdam, Netherlands [SDGT]
Sudan; Port Sudan, Sudan [SUDAN] STATE TRADING COMPANY (a.k.a. STATE STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.
SRDC (a.k.a. SUDAN RURAL DEVELOPMENT TRADING CORPORATION), P.O. Box 211, AL-AQSA CHARITABLE FOUNDATION; a.k.a.
COMPANY LIMITED), P.O. Box 2190, Khartoum, Sudan [SUDAN] AL-AQSA CHARITABLE ORGANIZATION;
Khartoum, Sudan [SUDAN] STATE TRADING CORPORATION (a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
SRPSKA DEMOKRATSKA STRANKA (a.k.a. STATE TRADING COMPANY), P.O. Box 211, FOUNDATION; a.k.a. AL-AQSA
SDS; a.k.a. SERB DEMOCRATIC PARTY), Khartoum, Sudan [SUDAN] INTERNATIONAL FOUNDATION; a.k.a. AL-
Kralja Alfonsa XIII, Number 1, Banja Luka STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
78000, Bosnia and Herzegovina [BALKANS] Switzerland; DOB 27 Apr 1941; POB Altstatten, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STAKIC, Milomir; DOB 19 Jun 1962; POB SG, Switzerland (individual) [NPWMD] AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Maricka, Bosnia-Herzegovina; ICTY indictee STEKLOVOLOKNO (a.k.a. POLOTSK AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(individual) [BALKANS] PRODUCTION ASSOCIATION SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STANDARD TECHNICAL COMPONENT STEKLOVOLOKNO; a.k.a. POLOTSK a.k.a. CHARITABLE AL-AQSA
INDUSTRY AND TRADE COMPANY (a.k.a. STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE ESTABLISHMENT; a.k.a. CHARITABLE
STANDART TEKNIK PARCA SAN VE TIC A.S.; STEKLOVOLOKNO OAO; a.k.a. POLOTSK- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; STEKLOVOLOKNO; a.k.a. POLOTSK- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. STEP S.A.; a.k.a. STEP STANDARD STEKLOVOLOKNO JSC; a.k.a. POLOTSK- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
TECHNICAL COMPONENTS INDUSTRY AND STEKLOVOLOKNO JSC SD MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TRADING CORPORATION), DES San. Sitesi, STEKLOKOMPOZIT; a.k.a. POLOTSK- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, STEKLOVOLOKNO OPEN JOINT-STOCK a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, COMPANY; a.k.a. POLOTZK SANABIL AL-AQSA CHARITABLE
Istanbul, Turkey [NPWMD] STEKLOVOLOKNO OAO), ul. Stroitelnaya, FOUNDATION; a.k.a. SWEDISH CHARITABLE
STANDART TEKNIK PARCA SAN VE TIC A.S. Polotsk, 211412, Belarus; Promuzel Ksty, AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,
(a.k.a. STANDARD TECHNICAL COMPONENT Polotsk 211400, Belarus; Ksty Industrial Zone, Brussels 1080, Belgium [SDGT]
INDUSTRY AND TRADE COMPANY; a.k.a. 211400 Vitebskaya oblast, Polotsk, Belarus; STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
STEP A.S.; a.k.a. STEP ISTANBUL; a.k.a. Industrial Zone Ksty, Vitebsk Region, Polotsk a.k.a. AL-AQSA CHARITABLE FOUNDATION;
STEP S.A.; a.k.a. STEP STANDARD 21140, Belarus [BELARUS] a.k.a. AL-AQSA CHARITABLE
TECHNICAL COMPONENTS INDUSTRY AND STEP A.S. (a.k.a. STANDARD TECHNICAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
TRADING CORPORATION), DES San. Sitesi, COMPONENT INDUSTRY AND TRADE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, COMPANY; a.k.a. STANDART TEKNIK PARCA INTERNATIONAL FOUNDATION; a.k.a. AL-
Turkey; Bahariye Cad., No. 44, K6, Kadikoy, SAN VE TIC A.S.; a.k.a. STEP ISTANBUL; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Istanbul, Turkey [NPWMD] a.k.a. STEP S.A.; a.k.a. STEP STANDARD AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
STANDWEAR SHIPPING CO. LTD., c/o TECHNICAL COMPONENTS INDUSTRY AND AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
EMPRESA DE NAVEGACION MAMBISA, TRADING CORPORATION), DES San. Sitesi, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Apartado 543, San Ignacio 104, Havana, Cuba A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[CUBA] Turkey; Bahariye Cad., No. 44, K6, Kadikoy, a.k.a. CHARITABLE AL-AQSA
STANISIC, Jovica; DOB 30 Jul 1950; POB Istanbul, Turkey [NPWMD] ESTABLISHMENT; a.k.a. CHARITABLE
Ratkovo, Serbia and Montenegro; ICTY indictee STEP ISTANBUL (a.k.a. STANDARD SOCIETY TO HELP THE NOBLE AL-AQSA;
in Serb custody (individual) [BALKANS] TECHNICAL COMPONENT INDUSTRY AND a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STANKOVIC, Radovan; DOB 10 Mar 1953; POB TRADE COMPANY; a.k.a. STANDART TEKNIK CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Trebica, Bosnia-Herzegovina; ICTY indictee in PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
custody (individual) [BALKANS] a.k.a. STEP S.A.; a.k.a. STEP STANDARD ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
STARRY SHINE INTERNATIONAL LIMITED, RM TECHNICAL COMPONENTS INDUSTRY AND a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
B, 12th Floor Two Chinachem Plaza, 135 Des TRADING CORPORATION), DES San. Sitesi, SANABIL AL-AQSA CHARITABLE
Voeux Road C, Central District, Hong Kong A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, FOUNDATION; a.k.a. SWEDISH CHARITABLE
Island, Hong Kong; Business Registration Turkey; Bahariye Cad., No. 44, K6, Kadikoy, AQSA EST.), Gerrit V/D Lindestraat 103 A,
Document # 1213306 (Hong Kong) issued 26 Istanbul, Turkey [NPWMD] Rotterdam 3022 TH, Netherlands; Gerrit V/D
Feb 2008; Telephone: 85228682398; Fax: STEP S.A. (a.k.a. STANDARD TECHNICAL Lindestraat 103 E, Rotterdam 03022 TH,
85225372603 [NPWMD] COMPONENT INDUSTRY AND TRADE Netherlands [SDGT]
STATE CORPORATION FOR CINEMA, P.O. COMPANY; a.k.a. STANDART TEKNIK PARCA STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
Box 6028, Khartoum, Sudan [SUDAN] SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
STATE OF JUDEA (a.k.a. AMERICAN FRIENDS STEP ISTANBUL; a.k.a. STEP STANDARD a.k.a. AL-AQSA CHARITABLE
OF THE UNITED YESHIVA; a.k.a. AMERICAN TECHNICAL COMPONENTS INDUSTRY AND ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. TRADING CORPORATION), DES San. Sitesi, AL-AQSA FOUNDATION; a.k.a. AL-AQSA
COMMITTEE FOR THE SAFETY OF THE A13 Blok, No. 4 Y. Dudullu, Istanbul 81260, INTERNATIONAL FOUNDATION; a.k.a. AL-
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Turkey; Bahariye Cad., No. 44, K6, Kadikoy, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Istanbul, Turkey [NPWMD] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; STEP STANDARD TECHNICAL COMPONENTS AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH INDUSTRY AND TRADING CORPORATION AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
LEGION; a.k.a. JUDEA POLICE; a.k.a. (a.k.a. STANDARD TECHNICAL COMPONENT SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. INDUSTRY AND TRADE COMPANY; a.k.a. a.k.a. CHARITABLE AL-AQSA
KAHANE; a.k.a. KAHANE CHAI; a.k.a. STANDART TEKNIK PARCA SAN VE TIC A.S.; ESTABLISHMENT; a.k.a. CHARITABLE
KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. KAHANE.ORG; a.k.a. a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok, a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH No. 4 Y. Dudullu, Istanbul 81260, Turkey; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. NEW KACH MOVEMENT; a.k.a. Turkey [NPWMD] ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. STEPANOVIC, Novak; DOB 25 Apr 1966; POB a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
REPRESSION OF TRAITORS; a.k.a. SWORD Srebrenica, Bosnia-Herzegovina (individual) SANABIL AL-AQSA CHARITABLE
OF DAVID; a.k.a. THE COMMITTEE AGAINST [BALKANS] FOUNDATION; a.k.a. SWEDISH CHARITABLE
RACISM AND DISCRIMINATION; a.k.a. THE STERN, Alfred Kaufman, Prague, Czech AQSA EST.), Kappellenstrasse 36, Aachen D-
HATIKVA JEWISH IDENTITY CENTER; a.k.a. Republic (individual) [CUBA] 52066, Germany; <Head Office> [SDGT]
THE INTERNATIONAL KAHANE MOVEMENT; STG.BENEVOLENCE INTERNATIONAL STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEDERLAND (a.k.a. BENEVOLENCE a.k.a. AL-AQSA CHARITABLE FOUNDATION;
May 26, 2011 - 387 -

a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Ylli Morina Road, Djakovica, Serbia; House 267
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Street No. 54, Sector F-11/4, Islamabad,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE Azerbaijan; Bangladesh; Chechnya, Russia;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. SWEDISH CHARITABLE China; Eritrea; Ethiopia; Georgia; India;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA EST.), Noblev 79 NB, Malmo 21433, Ingushetia, Russia; Iraq; Jordan; Kashmir,
a.k.a. CHARITABLE AL-AQSA Sweden; Nobelvagen 79 NB, Malmo 21433, undetermined; Lebanon; Gaza Strip,
ESTABLISHMENT; a.k.a. CHARITABLE Sweden [SDGT] undetermined; Sierra Leone; Somalia; Syria; 49
SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; rue du Lazaret, Strasbourg 67100, France;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. AL-AQSA CHARITABLE FOUNDATION; West Bank; V.A.T. Number BE 454,419,759
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STRONG LINK DE MEXICO, S.A. DE C.V.,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Flores Magon 8013, Esquina Ninos Heroes,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- Zona Central, Tijuana, Baja California, Mexico;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Avenida C. Flores Magon 8013, Aquiles Serdan
FOUNDATION; a.k.a. SWEDISH CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. y Reforma, Tijuana Centro, Tijuana, Baja
AQSA EST.) [SDGT] AL-AQSA SPANM I STIFTELSE; a.k.a. AL- California, Mexico; R.F.C. SLM-020812-2F4
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA (Mexico) [SDNTK]
a.k.a. AL-AQSA CHARITABLE FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STRUGAR, Pavle; DOB 13 Jul 1933; POB Pec,
a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA Serbia and Montenegro; ICTY indictee
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE (individual) [BALKANS]
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STRUGGLE FOR RECONSTRUCTION (a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC CONSTRUCTION FOR THE SAKE OF THE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. HOLY STRUGGLE; a.k.a. CONSTRUCTION
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' JIHAD; a.k.a. HOLY CONSTRUCTION
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE CONSTRUCTION; a.k.a. JIHAD
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. SWEDISH CHARITABLE CONSTRUCTION FOUNDATION; a.k.a. JIHAD
ESTABLISHMENT; a.k.a. CHARITABLE AQSA EST.), P.O. Box 14101, San 'a, Yemen CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
SOCIETY TO HELP THE NOBLE AL-AQSA; [SDGT] AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; BINAA), Bekaa Valley, Lebanon; Southern
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION; Lebanon, Lebanon; Beirut, Lebanon [SDGT]
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. ISLAMIC RESISTANCE MOVEMENT;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
FOUNDATION; a.k.a. SWEDISH CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
AQSA EST.), P.O. Box 421083, 2nd Floor, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. AL- IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
2033, Johannesburg, South Africa; P.O. Box AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
421082, 2nd Floor, Amoco Gardens, 40 Mint SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AL-DIN AL-QASSIM FORCES; a.k.a.
Road, Fordsburg 2033, Johannesburg, South a.k.a. CHARITABLE AL-AQSA STUDENTS OF THE ENGINEER; a.k.a.
Africa [SDGT] ESTABLISHMENT; a.k.a. CHARITABLE YAHYA AYYASH UNITS) [SDT] [FTO] [SDGT]
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; SOCIETY TO HELP THE NOBLE AL-AQSA; STUDENTS OF THE ENGINEER (a.k.a. HAMAS;
a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. HARAKAT AL-MUQAWAMA AL-
a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. SWEDISH CHARITABLE BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA EST.), P.O. Box 6222200KBKN, BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Copenhagen, Denmark [SDGT] FORCES; a.k.a. STUDENTS OF AYYASH;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING BENEVOLENCE INTERNATIONAL a.k.a. YAHYA AYYASH UNITS) [SDT] [FTO]
a.k.a. CHARITABLE AL-AQSA NEDERLAND (a.k.a. BENEVOLENCE [SDGT]
ESTABLISHMENT; a.k.a. CHARITABLE INTERNATIONAL NEDERLAND; a.k.a. SU SERVICIO SOCIEDAD LTDA., Calle 50 No.
SOCIETY TO HELP THE NOBLE AL-AQSA; STG.BENEVOLENCE INTERNATIONAL 41-84, Barranquilla, Colombia; Calle 67 No. 47-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC NEDERLAND), Radeborg 14 B, Maastricht 03, Cartagena, Colombia; Calle 76 No. 45-19
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 6228CV, Netherlands; Postbus 1149, Local 1B, Barranquilla, Colombia; NIT #
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Maastricht 6201BC, Netherlands; Registration 802021041-1 (Colombia) [SDNT]
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ID 14063277 [SDGT] SU, Lu-Chi (a.k.a. TSAI SU, Lu-Chi), C/O TRANS
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. STICHTING WERELDHULP-BELGIE, V.Z.W. MERITS CO. LTD., Taipei, Taiwan; C/O
SANABIL AL-AQSA CHARITABLE (a.k.a. FONDATION SECOURS MONDIAL GLOBAL INTERFACE COMPANY INC., Taipei,
FOUNDATION; a.k.a. SWEDISH CHARITABLE A.S.B.L.; a.k.a. FONDATION SECOURS Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950;
AQSA EST.), P.O. Box 2364, Islamabad, MONDIAL VZW; a.k.a. FONDATION POB Yun Lin Hsien, Taiwan; Passport
Pakistan [SDGT] SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. 210215095 (Taiwan); Corporate Officer
STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL; FONDATION SECOURS MONDIAL- (individual) [NPWMD]
a.k.a. AL-AQSA CHARITABLE FOUNDATION; BELGIQUE A.S.B.L.; a.k.a. FONDATION SUAREZ BERNAL, Myriam, c/o FARMA XXI
a.k.a. AL-AQSA CHARITABLE SECOURS MONDIAL-KOSOVA; a.k.a. FSM; LTDA., Neiva, Huila, Colombia; DOB 2 Nov
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. GLOBAL RELIEF FOUNDATION, INC.; 1970; Cedula No. 35414723 (Colombia);
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. SECOURS MONDIAL DE FRANCE), Passport 35414723 (Colombia) (individual)
INTERNATIONAL FOUNDATION; a.k.a. AL- Rruga e Kavajes, Building No. 3, Apartment No. [SDNT]
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. 61, P.O. Box 2892, Tirana, Albania; SUAREZ RIANO, Adela, c/o VILLARO LTDA.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Vaatjesstraat, 29, Putte 2580, Belgium; Rue Bogota, Colombia; Cedula No. 39646144
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- des Bataves 69, 1040 Etterbeek, Brussels, (Colombia) (individual) [SDNT]
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Belgium; P.O. Box 6, 1040 Etterbeek 2, SUAREZ ROJAS, Noe (a.k.a. BRICENO
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Brussels, Belgium; Mula Mustafe Baseskije SUAREZ, German; a.k.a. "GRANOBLES");
a.k.a. CHARITABLE AL-AQSA Street No. 72, Sarajevo, Bosnia and DOB 15 Dec 1953; Cedula No. 347943
ESTABLISHMENT; a.k.a. CHARITABLE Herzegovina; Put Mladih Muslimana Street (Colombia) (individual) [SDNTK]
May 26, 2011 - 388 -

SUAREZ ROJAS, Victor Julio (a.k.a. BRICENO Street, New York, NY 10017; 199 Atlantic SUDAN SOAP CORPORATION, P.O. Box 23,
SUAREZ, Jorge; a.k.a. BRICENO SUAREZ, Avenue, Brooklyn, NY 11201-5606 [SUDAN] Khartoum North, Sudan [SUDAN]
Jorge Enrique; a.k.a. MONO JOJOY; a.k.a. SUDAN COMMERCIAL BANK (f.k.a. FARMERS SUDAN T.V. CORPORATION (a.k.a. SUDAN
OSCAR RIANO; a.k.a. SUAREZ, Luis); DOB BANK FOR INVESTMENT & RURAL NATIONAL BROADCASTING CORPORATION;
Jan 1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan DEVELOPMENT; a.k.a. FARMERS BANK FOR a.k.a. SUDAN RADIO & TV CORP.; a.k.a.
1951; alt. DOB 5 Feb 1953; POB Santa Marta, INVESTMENT AND RURAL DEVELOPMENT; SUDAN RADIO AND TV CORP.), P.O. Box
Magdalena, Colombia; alt. POB Cabrera, a.k.a. FARMERS COMMERCIAL BANK), P.O. 1094, Omdurman, Sudan [SUDAN]
Cundinamarca, Colombia; Cedula No. Box 1116, El Kasr Avenue, Khartoum, Sudan; SUDAN TEA COMPANY, LTD., P.O. Box 1219,
12536519 (Colombia); alt. Cedula No. P.O. Box 22, El Damazin, Sudan; El Fau, Khartoum, Sudan [SUDAN]
19208210 (Colombia); alt. Cedula No. Sudan; P.O. Box 182, El Gadaref, Sudan; P.O. SUDAN TELECOMMUNICATIONS COMPANY
17708695 (Colombia); alt. Cedula No. Box 1, El Hawata, Sudan; P.O. Box 8, El LIMITED (a.k.a. SUDATEL), Sudatel Tower, Al
70753211 (Colombia) (individual) [SDNTK] Nuhud, Sudan; P.O. Box 412, El Obeid, Sudan; Horriya Street, P.O. Box 11155, Khartoum,
SUAREZ, Luis (a.k.a. BRICENO SUAREZ, Jorge; P.O. Box 45153, El Suk Elarabi, Sudan; P.O. Sudan; 9th Floor, Sudatel Tower, Nile Street,
a.k.a. BRICENO SUAREZ, Jorge Enrique; Box 1174, Gamhoria Avenue, Khartoum, Khartoum, Sudan; Email Address
a.k.a. MONO JOJOY; a.k.a. OSCAR RIANO; Sudan; P.O. Box 1694, El Suk Elafrangi, info@sudatel.net (Sudan); Website
a.k.a. SUAREZ ROJAS, Victor Julio); DOB Jan Khartoum, Sudan; P.O. Box 384, Khartoum, www.sudatel.net/en (Sudan) [SUDAN]
1953; alt. DOB 1 Feb 1949; alt. DOB 2 Jan Sudan; P.O. Box 86, Industrial Area, Khartoum, SUDAN WAREHOUSING COMPANY, P.O. Box
1951; alt. DOB 5 Feb 1953; POB Santa Marta, Sudan; P.O. Box 8127, Khartoum, Sudan; P.O. 215, Khartoum, Sudan; P.O. Box 17, Port
Magdalena, Colombia; alt. POB Cabrera, Box 899, Omdurman, Sudan; Wad Madani, Sudan, Sudan; El Obeid, Sudan; Gedarit,
Cundinamarca, Colombia; Cedula No. Sudan; P.O. Box 36, New Halfa, Sudan; P.O Sudan; Juba, Sudan; Kosti, Sudan; Sennar,
12536519 (Colombia); alt. Cedula No. Box 570, Port Sudan, Sudan [SUDAN] Sudan; Wad Medani, Sudan [SUDAN]
19208210 (Colombia); alt. Cedula No. SUDAN COTTON COMPANY, Khartoum, Sudan SUDANESE COMPANY FOR BUILDING AND
17708695 (Colombia); alt. Cedula No. [SUDAN] CONSTRUCTION LIMITED, P.O. Box 2110,
70753211 (Colombia) (individual) [SDNTK] SUDAN COTTON COMPANY LIMITED, P.O. Khartoum, Sudan [SUDAN]
SUAZA BARCO, Carmen (a.k.a. SUAZA Box 1672, Khartoum, Sudan [SUDAN] SUDANESE ESTATES BANK, Al-Baladiya
BARCO, Maria del Carmen), c/o FRANZUL SUDAN DEVELOPMENT CORPORATION, Avenue, P.O. Box 309, Khartoum, Sudan
S.A., Medellin, Colombia; c/o GRUPO FALCON Street 21, P.O. Box 710, Khartoum, Sudan [SUDAN]
S.A., Medellin, Colombia; c/o HIERROS DE [SUDAN] SUDANESE FREE ZONES AND MARKETS
JERUSALEM S.A., Medellin, Colombia; Calle SUDAN EXHIBITION AND FAIRS COMPANY (a.k.a. SFZ), P.O. Box 1789,
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, CORPORATION, P.O. Box 2366, Khartoum, Khartoum, Sudan; Chad; Saudi Arabia; Turkey;
Mexico City, Distrito Federal C.P. 06600, Sudan [SUDAN] United Arab Emirates [SUDAN]
Mexico; c/o ASES DE COMPETENCIA Y CIA. SUDAN GEZIRA BOARD (a.k.a. GEZIRA SUDANESE INTERNATIONAL TOURISM
S.A., Medellin, Colombia; c/o SCHEME), Khartum Gezira Scheme Building, COMPANY, P.O. Box 7104, Khartoum, Sudan;
CONSTRUCTORA GUADALEST S.A., 39th Street, P.O. Box 884, Khartoum, Sudan c/o TOURISM AND HOTELS CORPORATION,
Medellin, Colombia; c/o AGROESPINAL S.A., [SUDAN] undetermined [SUDAN]
Medellin, Colombia; c/o AGROGANADERA SUDAN MASTER TECH (a.k.a. GIAD SUDANESE MINING CORPORATION, P.O. Box
LOS SANTOS S.A., Medellin, Colombia; DOB INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL 1034, Khartoum, Sudan [SUDAN]
06 May 1921; POB Andes, Antioquia, Colombia; GROUP; a.k.a. SUDAN MASTER SUDANESE PETROLEUM CORPORATION, 7th
Cedula No. 32446309 (Colombia); TECHNOLOGY), SMT Building, Gamhuria Floor, Al Kuwaitiah Building, El Nile Street,
VisaNumberID 2024702 (Mexico) (individual) Street, GIAD Industrial Complex, P.O. Box Khartoum, Sudan [SUDAN]
[SDNT] 10782, Khartoum, SU001, Sudan; Email SUDANESE REAL ESTATE SERVICES
SUAZA BARCO, Maria del Carmen (a.k.a. Address info@sudanmaster.com (Sudan); COMPANY, Khartoum, Sudan [SUDAN]
SUAZA BARCO, Carmen), c/o FRANZUL S.A., Website www.sudanmaster.com (Sudan) SUDANESE SAVINGS BANK, P.O. Box 159,
Medellin, Colombia; c/o GRUPO FALCON S.A., [SUDAN] Wad Medani, Sudan [SUDAN]
Medellin, Colombia; c/o HIERROS DE SUDAN MASTER TECHNOLOGY (a.k.a. GIAD SUDANESE SUGAR COMPANY (a.k.a.
JERUSALEM S.A., Medellin, Colombia; Calle INDUSTRIAL CITY; a.k.a. GIAD INDUSTRIAL SUDANESE SUGAR PRODUCTION
Hamburgo No. 214 dpto. 22-3, Colonia Juarez, GROUP; a.k.a. SUDAN MASTER TECH), SMT COMPANY LIMITED), P.O. Box 511, Building
Mexico City, Distrito Federal C.P. 06600, Building, Gamhuria Street, GIAD Industrial No. 3-Block No. 7, Alshatte Gharb-Gammaa
Mexico; c/o ASES DE COMPETENCIA Y CIA. Complex, P.O. Box 10782, Khartoum, SU001, Avenue, Khartoum, Sudan; El Gamaa Street
S.A., Medellin, Colombia; c/o Sudan; Email Address info@sudanmaster.com (Aljama Street), Opposite the Authority of
CONSTRUCTORA GUADALEST S.A., (Sudan); Website www.sudanmaster.com Electricity Building, P.O. Box 511, Khartoum,
Medellin, Colombia; c/o AGROESPINAL S.A., (Sudan) [SUDAN] Sudan; Email Address sukar@sudanmail.net
Medellin, Colombia; c/o AGROGANADERA SUDAN NATIONAL BROADCASTING (Sudan) [SUDAN]
LOS SANTOS S.A., Medellin, Colombia; DOB CORPORATION (a.k.a. SUDAN RADIO & TV SUDANESE SUGAR PRODUCTION COMPANY
06 May 1921; POB Andes, Antioquia, Colombia; CORP.; a.k.a. SUDAN RADIO AND TV CORP.; LIMITED (a.k.a. SUDANESE SUGAR
Cedula No. 32446309 (Colombia); a.k.a. SUDAN T.V. CORPORATION), P.O. Box COMPANY), P.O. Box 511, Building No. 3-
VisaNumberID 2024702 (Mexico) (individual) 1094, Omdurman, Sudan [SUDAN] Block No. 7, Alshatte Gharb-Gammaa Avenue,
[SDNT] SUDAN OIL CORPORATION, P.O. Box 2, Khartoum, Sudan; El Gamaa Street (Aljama
SUBDIVISION 3 OF CALEDON FARM, Caledon, Khartoum North, Sudan [SUDAN] Street), Opposite the Authority of Electricity
Zimbabwe [ZIMBABWE] SUDAN OIL SEEDS COMPANY LIMITED, P.O. Building, P.O. Box 511, Khartoum, Sudan;
SUBOTIC, Bogdan; DOB 25 Apr 1941; POB Box 167, Khartoum, Sudan; Nyala, Sudan; Email Address sukar@sudanmail.net (Sudan)
Bosanska Gradiska, Bosnia-Herzegovina Obied, Sudan; Port Sudan, Sudan; Tandalty, [SUDAN]
(individual) [BALKANS] Sudan [SUDAN] SUDAPET (a.k.a. SUDAN PETROLEUM
SUCESORES DE HERNANDO SANCHEZ V SUDAN PETROLEUM COMPANY LIMITED COMPANY LIMITED; a.k.a. SUDAPET LTD.),
S.C.S., San Martin, Meta, Colombia; La Dorada, (a.k.a. SUDAPET; a.k.a. SUDAPET LTD.), El El Nil Street, Khartoum, Sudan [SUDAN]
Caldas, Colombia; Avenida 19 No. 118-30 Ofc. Nil Street, Khartoum, Sudan [SUDAN] SUDAPET LTD. (a.k.a. SUDAN PETROLEUM
302, Bogota, Colombia; NIT # 860071634-3 SUDAN RADIO & TV CORP. (a.k.a. SUDAN COMPANY LIMITED; a.k.a. SUDAPET), El Nil
(Colombia) [SDNTK] NATIONAL BROADCASTING CORPORATION; Street, Khartoum, Sudan [SUDAN]
SUDAN ADVANCED RAILWAYS, Khartoum, a.k.a. SUDAN RADIO AND TV CORP.; a.k.a. SUDATEL (a.k.a. SUDAN
Sudan [SUDAN] SUDAN T.V. CORPORATION), P.O. Box 1094, TELECOMMUNICATIONS COMPANY
SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Omdurman, Sudan [SUDAN] LIMITED), Sudatel Tower, Al Horriya Street,
Box 253, Khartoum, Sudan; Bahrain; Chad; SUDAN RADIO AND TV CORP. (a.k.a. SUDAN P.O. Box 11155, Khartoum, Sudan; 9th Floor,
Egypt; Ethiopia; Germany; Greece; Italy; Kenya; NATIONAL BROADCASTING CORPORATION; Sudatel Tower, Nile Street, Khartoum, Sudan;
Kuwait; Nigeria; Saudi Arabia; Uganda; United a.k.a. SUDAN RADIO & TV CORP.; a.k.a. Email Address info@sudatel.net (Sudan);
Arab Emirates; United Kingdom; 211 East 43rd SUDAN T.V. CORPORATION), P.O. Box 1094, Website www.sudatel.net/en (Sudan) [SUDAN]
Street, New York, NY 10017; 199 Atlantic Omdurman, Sudan [SUDAN] SUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;
Avenue, Brooklyn, NY 11201-5606 [SUDAN] SUDAN RAILWAYS CORPORATION (a.k.a. a.k.a. SHUFAAT, Yazid); DOB 20 Jan 1964;
SUDAN AIRWAYS (a.k.a. SUDAN AIR), P.O. SRC), P.O. Box 43, Bara, Sudan; Babanousa, POB Johor, Malaysia; nationality Malaysia;
Box 253, Khartoum, Sudan; Bahrain; Chad; Sudan; Khartoum, Sudan; Kosti, Sudan; Port Passport A10472263 (Malaysia) (individual)
Egypt; Ethiopia; Germany; Greece; Italy; Kenya; Sudan, Sudan [SUDAN] [SDGT]
Kuwait; Nigeria; Saudi Arabia; Uganda; United SUDAN RURAL DEVELOPMENT COMPANY SUFYAN, Salah Abu (a.k.a. AL-AZIDI, Abu-
Arab Emirates; United Kingdom; 211 East 43rd LIMITED (a.k.a. SRDC), P.O. Box 2190, Sufyan; a.k.a. AL-DIN, Salah; a.k.a. AL-SHIHRI,
Khartoum, Sudan [SUDAN] Abu-Sayyaf; a.k.a. AL-SHIHRI, Said Ali; a.k.a.
May 26, 2011 - 389 -

AL-SHIHRI, Sa'id Ali Jabir Al-Khathim; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
AZIBK, Nut Al-Din Afghani; a.k.a. MATROOK, SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
Abu Sufian Kadhdhaab; a.k.a. "ABU-SAYYAF"; SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
a.k.a. "AKHDAM"; a.k.a. "ALAKHADDM"; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
"OSAMA, Abu"; a.k.a. "SALAH"; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
"SULAIMAN, Abu"); DOB 12 Sep 1973; SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
nationality Saudi Arabia (individual) [SDGT] SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
SUGAR AND DISTILLING CORPORATION 27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB
(a.k.a. SUGAR AND DISTILLING INDUSTRY Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
CORPORATION), New Mustafa El Amin (individual) [BELARUS] Belarus; Chairman of Belarusian KGB
Building, Barlaman Avenue, P.O. Box 511, SUKHARENKA, Stsiapan Nikolaevich (a.k.a. (individual) [BELARUS]
Khartoum, Sudan [SUDAN] SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Nikolaevich (a.k.a.
SUGAR AND DISTILLING INDUSTRY SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
CORPORATION (a.k.a. SUGAR AND SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
DISTILLING CORPORATION), New Mustafa El SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
Amin Building, Barlaman Avenue, P.O. Box SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
511, Khartoum, Sudan [SUDAN] SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUGHAYR, Muhammad 'Abdallah Salih (a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih; SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
Salih; a.k.a. AL-SUQAYR, Muhammad SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
Aug 1972; POB Al-Karawiya, Saudi Arabia; 27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB
nationality Saudi Arabia (individual) [SDGT] Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHARENKA, Stiapan Mikalayevich (a.k.a. (individual) [BELARUS] Belarus; Chairman of Belarusian KGB
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich (a.k.a. (individual) [BELARUS]
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich (a.k.a.
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a.
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a.
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a.
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHARENKA, Stsiapan Mikalaevich (a.k.a. (individual) [BELARUS] Belarus; Chairman of Belarusian KGB
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich (a.k.a. (individual) [BELARUS]
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a.
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a.
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a.
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a.
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a.
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a.
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a.
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast,
SUKHARENKA, Stsiapan Mikalayevich (a.k.a. (individual) [BELARUS] Belarus; Chairman of Belarusian KGB
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalayevich (a.k.a. (individual) [BELARUS]
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich (a.k.a.
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a.
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a.
May 26, 2011 - 390 -

SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. Qasem; a.k.a. SULAYMAN, Qasim; a.k.a.
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. SULEMANI, Qasem); DOB 11 Mar 1957; POB
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. Qom, Iran; citizen Iran; nationality Iran;
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. (individual) [NPWMD] [IRGC] [SYRIA]
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SULAYMAN, Qasim (a.k.a. SALIMANI, Qasem;
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SUKHORENKO , Stiapan Nikolaevich (a.k.a. (individual) [BELARUS] SULEMANI, Qasem); DOB 11 Mar 1957; POB
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalaevich (a.k.a. Qom, Iran; citizen Iran; nationality Iran;
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Diplomatic Passport 008827 (Iran) issued 1999
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. (individual) [NPWMD] [IRGC] [SYRIA]
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SULEIMAN, Momad Bachir (a.k.a. SULEMAN,
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. Mohamed Bachir; a.k.a. SULEMAN, Momade
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. Bachir; a.k.a. SULEMANE, Mohamed Bachir),
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. c/o GRUPO MBS - KAYUM CENTRE, Maputo,
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. Mozambique; c/o GRUPO MBS LIMITADA,
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. Maputo, Mozambique; c/o MAPUTO
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. DOB 28 Apr 1958; POB Nampula,
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. Mozambique; Passport AC036215
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. (Mozambique); alt. Passport AB030890
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA109572
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA261051
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalayevich; a.k.a. (Mozambique) (individual) [SDNTK]
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB SULEMAN, Mohamed Bachir (a.k.a. SULEIMAN,
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Momad Bachir; a.k.a. SULEMAN, Momade
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB Bachir; a.k.a. SULEMANE, Mohamed Bachir),
SUKHORENKO, Stepan Mikalaevich (a.k.a. (individual) [BELARUS] c/o GRUPO MBS - KAYUM CENTRE, Maputo,
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Mikalayevich (a.k.a. Mozambique; c/o GRUPO MBS LIMITADA,
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. Maputo, Mozambique; c/o MAPUTO
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. DOB 28 Apr 1958; POB Nampula,
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. Mozambique; Passport AC036215
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. (Mozambique); alt. Passport AB030890
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA109572
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA261051
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. (Mozambique) (individual) [SDNTK]
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. SULEMAN, Momade Bachir (a.k.a. SULEIMAN,
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. Momad Bachir; a.k.a. SULEMAN, Mohamed
SUKHORENKO, Stepan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. Bachir; a.k.a. SULEMANE, Mohamed Bachir),
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. c/o GRUPO MBS - KAYUM CENTRE, Maputo,
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. Mozambique; c/o GRUPO MBS LIMITADA,
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. Maputo, Mozambique; c/o MAPUTO
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Nikolaevich); DOB DOB 28 Apr 1958; POB Nampula,
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, Mozambique; Passport AC036215
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB (Mozambique); alt. Passport AB030890
SUKHORENKO, Stepan Mikalayevich (a.k.a. (individual) [BELARUS] (Mozambique); alt. Passport AA109572
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SUKHORENKO, Stsiapan Nikolaevich (a.k.a. (Mozambique); alt. Passport AA261051
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. SUKHARENKA, Stiapan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SUKHARENKA, Stsiapan Mikalaevich; a.k.a. (Mozambique) (individual) [SDNTK]
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Mikalayevich; a.k.a. SULEMANE, Mohamed Bachir (a.k.a.
SUKHORENKA , Stiapan Nikolaevich; a.k.a. SUKHARENKA, Stsiapan Nikolaevich; a.k.a. SULEIMAN, Momad Bachir; a.k.a. SULEMAN,
SUKHORENKA, Stepan Mikalaevich; a.k.a. SUKHORENKA , Stiapan Nikolaevich; a.k.a. Mohamed Bachir; a.k.a. SULEMAN, Momade
SUKHORENKA, Stepan Mikalayevich; a.k.a. SUKHORENKA, Stepan Mikalaevich; a.k.a. Bachir), c/o GRUPO MBS - KAYUM CENTRE,
SUKHORENKA, Stepan Nikolaevich; a.k.a. SUKHORENKA, Stepan Mikalayevich; a.k.a. Maputo, Mozambique; c/o GRUPO MBS
SUKHORENKA, Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stepan Nikolaevich; a.k.a. LIMITADA, Maputo, Mozambique; c/o MAPUTO
SUKHORENKO , Stiapan Mikalaevich; a.k.a. SUKHORENKA, Stiapan Mikalaevich; a.k.a. SHOPPING CENTRE, Maputo, Mozambique;
SUKHORENKO , Stiapan Mikalayevich; a.k.a. SUKHORENKO , Stiapan Mikalaevich; a.k.a. DOB 28 Apr 1958; POB Nampula,
SUKHORENKO , Stiapan Nikolaevich; a.k.a. SUKHORENKO , Stiapan Mikalayevich; a.k.a. Mozambique; Passport AC036215
SUKHORENKO, Stepan Mikalaevich; a.k.a. SUKHORENKO , Stiapan Nikolaevich; a.k.a. (Mozambique); alt. Passport AB030890
SUKHORENKO, Stepan Nikolaevich; a.k.a. SUKHORENKO, Stepan Mikalaevich; a.k.a. (Mozambique); alt. Passport AA109572
SUKHORENKO, Stsiapan Mikalaevich; a.k.a. SUKHORENKO, Stepan Mikalayevich; a.k.a. (Mozambique); alt. Passport AA261051
SUKHORENKO, Stsiapan Mikalayevich; a.k.a. SUKHORENKO, Stepan Nikolaevich; a.k.a. (Mozambique); alt. Passport AA291051
SUKHORENKO, Stsiapan Nikolaevich); DOB SUKHORENKO, Stsiapan Mikalaevich; a.k.a. (Mozambique) (individual) [SDNTK]
27 Jan 1957; POB Zdudichi, Gomel' oblast, SUKHORENKO, Stsiapan Mikalayevich); DOB SULEMANI, Qasem (a.k.a. SALIMANI, Qasem;
Belarus; Chairman of Belarusian KGB 27 Jan 1957; POB Zdudichi, Gomel' oblast, a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
(individual) [BELARUS] Belarus; Chairman of Belarusian KGB Qasem; a.k.a. SOLEMANI, Qasem; a.k.a.
SUKHORENKO, Stepan Nikolaevich (a.k.a. (individual) [BELARUS] SOLEYMANI, Ghasem; a.k.a. SOLEYMANI,
SUKHARENKA, Stiapan Mikalayevich; a.k.a. SULAIMAN, Mohammed Ibrahim, House Number Qasem; a.k.a. SULAIMANI, Qasem; a.k.a.
SUKHARENKA, Stsiapan Mikalaevich; a.k.a. 27, Block Number 29, Manishia District, SULAYMAN, Qasim); DOB 11 Mar 1957; POB
SUKHARENKA, Stsiapan Mikalayevich; a.k.a. Khartoum, Sudan; P.O. Box 3372, Khartoum, Qom, Iran; citizen Iran; nationality Iran;
SUKHARENKA, Stsiapan Nikolaevich; a.k.a. Sudan; Secretary General, IARA Headquarters Diplomatic Passport 008827 (Iran) issued 1999
SUKHORENKA , Stiapan Nikolaevich; a.k.a. (individual) [SDGT] (individual) [NPWMD] [IRGC] [SYRIA]
SUKHORENKA, Stepan Mikalaevich; a.k.a. SULAIMANI, Qasem (a.k.a. SALIMANI, Qasem;
SUKHORENKA, Stepan Mikalayevich; a.k.a. a.k.a. SOLAIMANI, Qasem; a.k.a. SOLEIMANI,
May 26, 2011 - 391 -

SULTAN, Ahmed (a.k.a. ADNAN, Ahmed S. DISTRIBUIDORES NACIONALES S.A.), Calle 1960; POB Mombasa, Kenya; citizen Kenya
Hasan; a.k.a. AHMED, Adnan S. Hasan), 15 No. 18-50, Yopal, Casanare, Colombia; (individual) [SDGT]
Amman, Jordan (individual) [IRAQ2] Calle del Comercio, Puerto Inirida, Guainia, SWEDAN, Sheikh Ahmed Salim (a.k.a. ALLY,
SUMA, Emrush; DOB 27 May 1974; POB Dimce, Colombia; Carrera 5 No. 16-45, Puerto Inirida, Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad
Serbia and Montenegro (individual) [BALKANS] Guainia, Colombia; Carrera 14 No. 29-97, Salem; a.k.a. SWEDAN, Sheikh; a.k.a.
SUNSET & 97TH HOLDINGS, LLC. (a.k.a. Granada, Meta, Colombia; Carrera 22 No. 6-21, SWEDAN, Sheikh Ahmed Salem; a.k.a.
SUNSET AND 97TH HOLDINGS, LLC.), 19667 San Jose del Guaviare, Guaviare, Colombia; "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a.
Turnberry Way, Unit 12 G, Miami, FL 33180; Carrera 22 No. 7-55, San Jose del Guaviare, "BAHAMAD, Sheik"; a.k.a. "BAHAMADI,
9100 South Dadeland Boulevard, Suite 912, Guaviare, Colombia; Carrera 29 No. 20-38, Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr
Miami, FL 33156; 780 NW Le Jeune Road, Yopal, Casanare, Colombia; Carrera 38 No. 1960; POB Mombasa, Kenya; citizen Kenya
Suite 516, Miami, FL 33126; 780 NW 42nd 26C-95, Villavicencio, Colombia; Corabastos (individual) [SDGT]
Avenue, Suite 516, Miami, FL 33126; P.O. Box Bod. 3 Loc. 12, Bogota, Colombia; NIT # SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
51314, Calle 72 No. 6556, Barranquilla, 830511666-9 (Colombia) [SDNTK] AQSA; a.k.a. AL-AQSA CHARITABLE
Colombia; US FEIN 260064717 (United States) SUPERTIENDAS LA REBAJA, Avenida FOUNDATION; a.k.a. AL-AQSA CHARITABLE
[SDNT] Colombia No. 2-45, Cali, Colombia; Calle 9, No. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SUNSET AND 97TH HOLDINGS, LLC. (a.k.a. 26-98, Cali, Colombia [SDNT] AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SUNSET & 97TH HOLDINGS, LLC.), 19667 SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
Turnberry Way, Unit 12 G, Miami, FL 33180; SUPLILAT, S.A.), Panama City, Panama AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
9100 South Dadeland Boulevard, Suite 912, [CUBA] AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Miami, FL 33156; 780 NW Le Jeune Road, SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Suite 516, Miami, FL 33126; 780 NW 42nd AMERICANA, S.A.), Panama City, Panama AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Avenue, Suite 516, Miami, FL 33126; P.O. Box [CUBA] SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
51314, Calle 72 No. 6556, Barranquilla, SURAMERICANA DE HOTELES LTDA. (a.k.a. a.k.a. CHARITABLE AL-AQSA
Colombia; US FEIN 260064717 (United States) SURATEL), Calle 74 No. 53-30, Barranquilla, ESTABLISHMENT; a.k.a. CHARITABLE
[SDNT] Colombia; NIT # 800011603-0 (Colombia) SOCIETY TO HELP THE NOBLE AL-AQSA;
SUNTHORN, Chiwinpraphasi (a.k.a. [SDNT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
APHICHART, Cheewinprapasi; f.k.a. HAI SURAQIYA FOR MEDIA AND BROADCASTING CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
HSING, Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. (a.k.a. SBC TELEVISION; a.k.a. SBC TV; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
SOONTHRON, Cheewinprapasri; a.k.a. WEI, SORAQIA FOR MEDIA AND BROADCASTING; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. a.k.a. SORAQIYA FOR MEDIA AND a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; BROADCASTING), Al Sufara' Street in the SANABIL AL-AQSA CHARITABLE
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Ya'fur district, Damascus, Syria [IRAQ3] FOUNDATION; a.k.a. STICHTING AL-AQSA;
c/o DEHONG THAILONG HOTEL CO., LTD., SURATEL (a.k.a. SURAMERICANA DE a.k.a. "ASBL"), BD Leopold II 71, Brussels
Yunnan Province, China; Pang Poi, Shan, HOTELES LTDA.), Calle 74 No. 53-30, 1080, Belgium [SDGT]
Burma; Na Lot, Shan, Burma; 409/4, Soi Barranquilla, Colombia; NIT # 800011603-0 SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
Wachiratham Sathit 34, Khwaeng Bang Chak, (Colombia) [SDNT] AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Khet Phra Khanong, Bangkok, Thailand; DOB SUTHEP, Samsaeng (a.k.a. SAMSAENG, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
1936; POB Chiang Rai, Thailand; National Suthep; a.k.a. WEI, Ta Chou; a.k.a. "AH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Foreign ID Number 5570700010951 (Thailand); CHOU"; a.k.a. "AH JOE"), c/o DEHONG AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Passport B265235 (Thailand) (individual) THAILONG HOTEL CO., LTD., Yunnan INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDNTK] Province, China; 409/4 Soi Wachirathamsathih AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SUPER BOYS GAMES LTDA., Carrera 40 No. 34, Tambon Sam Sen Nok, Huay Khwang, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
168-67, Bogota, Colombia; NIT # 830004047-5 Bangkok, Thailand; DOB 12 May 1971; National AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Colombia) [SDNT] ID No. 3100905657113 (Thailand) expires May AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SUPERFARMACIA (a.k.a. FARMACIA 2006; Passport E382464 (Thailand) expires SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALMACEN POPULAR; a.k.a. FARMACIA Jan 2007 (individual) [SDNTK] a.k.a. CHARITABLE AL-AQSA
AMAZONAS; a.k.a. FARMACIA ATENEA; a.k.a. SUTHIT, Samsaeng (a.k.a. AKIRAPHOKIN, Thit; ESTABLISHMENT; a.k.a. CHARITABLE
FARMACIA CAROLINA 2; a.k.a. FARMACIA a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han; SOCIETY TO HELP THE NOBLE AL-AQSA;
CHACON; a.k.a. FARMACIA DEL PUEBLO; a.k.a. "AH HAN"), c/o DEHONG THAILONG a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. FARMACIA DORAL; a.k.a. FARMACIA HOTEL CO., LTD., Yunnan Province, China; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ECONOMICA; a.k.a. FARMACIA 88/2 Soi Klong Nam Kaew, Tambon Sam Sen MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
INMACULADA; a.k.a. FARMACIA JARDIN DEL Nok, Huay Khwang, Bangkok, Thailand; Burma; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SUR; a.k.a. FARMACIA JARDIN SUR; a.k.a. DOB 3 Mar 1972; National ID No. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FARMACIA LA COLINA; a.k.a. FARMACIA LA 310095657121 (Thailand); Passport K491821 SANABIL AL-AQSA CHARITABLE
ECONOMICA; a.k.a. FARMACIA LA (Thailand) (individual) [SDNTK] FOUNDATION; a.k.a. STICHTING AL-AQSA),
MODERNA; a.k.a. FARMACIA LOS SAUCES; SUWEIDAN, Sheikh Ahmad Salem (a.k.a. ALLY, Kappellenstrasse 36, Aachen D-52066,
a.k.a. FARMACIA MODERNA; a.k.a. Ahmed; a.k.a. SWEDAN, Sheikh; a.k.a. Germany; <Head Office> [SDGT]
FARMACIA PROBETA; a.k.a. FARMACIA SWEDAN, Sheikh Ahmed Salem; a.k.a. SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
PROVIDA; a.k.a. FARMACIA SAN MIGUEL; SWEDAN, Sheikh Ahmed Salim; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. FARMACIA SAN VICENTE; a.k.a. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
LATINFARMACOS S.A.; a.k.a. "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
LATINOAMERICANA DE FARMACOS S.A.), Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Ambato, Ecuador; Av. 10 de Agosto 2753 y 1960; POB Mombasa, Kenya; citizen Kenya INTERNATIONAL FOUNDATION; a.k.a. AL-
Gral. Vicente Aguirre, Edificio Freile Ardiani, (individual) [SDGT] AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Quito, Ecuador; Av. Amazonas 1134 y General SWE, Myint; DOB 24 Jun 1951; citizen Burma; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Foch, Quito, Ecuador; Av. Amazonas 244 y nationality Burma; Lieutenant-General; Chief of AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jorge Washington, Quito, Ecuador; Av. Rodrigo Military Affairs Security (individual) [BURMA] AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
de Chavez 387, Quito, Ecuador; Cayambe, SWEDAN, Sheikh (a.k.a. ALLY, Ahmed; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
Ecuador; Gualberto Perez 633 y Andres Perez, SUWEIDAN, Sheikh Ahmad Salem; a.k.a. a.k.a. CHARITABLE AL-AQSA
Quito, Ecuador; Michelena y Mariscal Sucre, SWEDAN, Sheikh Ahmed Salem; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Quito, Ecuador; Tres de Julio y Cuenca, Santo SWEDAN, Sheikh Ahmed Salim; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Domingo, Ecuador; Tulcan, Ecuador; Quito, "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Ecuador; El Carmen, Ecuador; Santo Domingo "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Colorados, Ecuador; RUC # 1791286812001 Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
(Ecuador) [SDNT] 1960; POB Mombasa, Kenya; citizen Kenya ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
SUPERGEN LTDA., Calle 39 BIS A No. 27-16 (individual) [SDGT] a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
and 27-20, Bogota, Colombia; Calle 53 No. SWEDAN, Sheikh Ahmed Salem (a.k.a. ALLY, SANABIL AL-AQSA CHARITABLE
35A-13 of. 302, Bucaramanga, Colombia; NIT # Ahmed; a.k.a. SUWEIDAN, Sheikh Ahmad FOUNDATION; a.k.a. STICHTING AL-AQSA),
804009924-8 (Colombia) [SDNT] Salem; a.k.a. SWEDAN, Sheikh; a.k.a. Gerrit V/D Lindestraat 103 A, Rotterdam 3022
SUPERMERCADOS EL PROVEEDOR (a.k.a. SWEDAN, Sheikh Ahmed Salim; a.k.a. TH, Netherlands; Gerrit V/D Lindestraat 103 E,
NACIONAL DISTRIBUCIONES; a.k.a. "AHMED THE TALL"; a.k.a. "BAHAMAD"; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]
PRODISNAL S.A.; a.k.a. PROVEEDOR "BAHAMAD, Sheik"; a.k.a. "BAHAMADI, SWEDISH CHARITABLE AQSA EST. (a.k.a. AL-
HOGAR; a.k.a. PROVEEDORES Y Sheikh"); DOB 9 Apr 1969; alt. DOB 9 Apr AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
May 26, 2011 - 392 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' JUDEA; a.k.a. THE WAY OF THE TORAH;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE [SDT] [FTO] [SDGT]
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA), SYAWAL, Muhammad (a.k.a. MOCHTAR, Yasin
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- P.O. Box 14101, San 'a, Yemen [SDGT] Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. YASIN, Salim; a.k.a. "ABU MUAMAR";
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. "ABU SETA"; a.k.a. "MAHMUD"); DOB
ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. circa 1972; nationality Indonesia (individual)
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA [SDGT]
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC INTERNATIONAL FOUNDATION; a.k.a. AL- SYAWAL, Yassin (a.k.a. MOCHTAR, Yasin
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Mahmud; a.k.a. MUBAROK, Muhamad; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SYAWAL, Muhammad; a.k.a. YASIN, Abdul
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Hadi; a.k.a. YASIN, Salim; a.k.a. "ABU
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MUAMAR"; a.k.a. "ABU SETA"; a.k.a.
SANABIL AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; "MAHMUD"); DOB circa 1972; nationality
FOUNDATION; a.k.a. STICHTING AL-AQSA) a.k.a. CHARITABLE AL-AQSA Indonesia (individual) [SDGT]
[SDGT] ESTABLISHMENT; a.k.a. CHARITABLE SYEED, Hafiz Mohammad (a.k.a. SAEED, Hafiz;
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SAEED, Hafiz Mohammad; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SAEED, Hafiz Muhammad; a.k.a. SAEED,
FOUNDATION; a.k.a. AL-AQSA CHARITABLE CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Muhammad; a.k.a. SAYED, Hafiz Mohammad;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SAYEED, Hafez Mohammad; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SAYID, Hafiz Mohammad; a.k.a. "HAFIZ
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. SAHIB"; a.k.a. "TATA JI"), House No. 116 E,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SANABIL AL-AQSA CHARITABLE Mohalla Johar, Town: Lahore, Tehsil:, Lahore
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA), City, Lahore District, Pakistan; DOB 5 Jun 1950;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Noblev 79 NB, Malmo 21433, Sweden; POB Sargodha, Punjab, Pakistan; nationality
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Nobelvagen 79 NB, Malmo 21433, Sweden Pakistan; National ID No. 3520025509842-7
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SDGT] (Pakistan) (individual) [SDGT]
a.k.a. CHARITABLE AL-AQSA SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- SYLA, Azem; DOB 5 Apr 1951; POB Serbia and
ESTABLISHMENT; a.k.a. CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE Montenegro (individual) [BALKANS]
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SYRIAN AIR FORCE INTELLIGENCE (a.k.a. AIR
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FORCE INTELLIGENCE DIRECTORATE;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. IDARAT AL-MUKHABARAT AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' INTERNATIONAL FOUNDATION; a.k.a. AL- JAWIYYA) [SYRIA]
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SYRIAN GENERAL INTELLIGENCE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. DIRECTORATE (a.k.a. IDERAT AL-AMN AL-
SANABIL AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- 'AMM), Syria [SYRIA]
FOUNDATION; a.k.a. STICHTING AL-AQSA), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SYRIAN MILITARY INTELLIGENCE, Syria
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; [SYRIA]
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. CHARITABLE AL-AQSA SYRIAN NATIONAL SECURITY BUREAU (a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, ESTABLISHMENT; a.k.a. CHARITABLE BA'ATH PARTY NATIONAL SECURITY
Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY TO HELP THE NOBLE AL-AQSA; BUREAU; a.k.a. MAKTAB AL-AMN AL-
2033, Johannesburg, South Africa [SDGT] a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC QAWMI), Syria [SYRIA]
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. SYRIATEL (a.k.a. SYRIATEL MOBILE; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' SYRIATEL MOBILE TELECOM; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; SYRIATEL MOBILE TELECOM SA), Doctors
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Syndicate Building, Al Jalaa Street, Abu
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE Roumaneh Area, PO Box 2900, Damascus,
INTERNATIONAL FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA), Syria [SYRIA]
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. P.O. Box 6222200KBKN, Copenhagen, SYRIATEL MOBILE (a.k.a. SYRIATEL; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Denmark [SDGT] SYRIATEL MOBILE TELECOM; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SWIFT INVESTMENTS (PVT) LTD., 730 Cowie SYRIATEL MOBILE TELECOM SA), Doctors
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA Road, Tynwald, Harare, Zimbabwe; P.O. Box Syndicate Building, Al Jalaa Street, Abu
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 3928, Harare, Zimbabwe [ZIMBABWE] Roumaneh Area, PO Box 2900, Damascus,
a.k.a. CHARITABLE AL-AQSA SWORD OF DAVID (a.k.a. AMERICAN Syria [SYRIA]
ESTABLISHMENT; a.k.a. CHARITABLE FRIENDS OF THE UNITED YESHIVA; a.k.a. SYRIATEL MOBILE TELECOM (a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; AMERICAN FRIENDS OF YESHIVAT RAV SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC MEIR; a.k.a. COMMITTEE FOR THE SAFETY SYRIATEL MOBILE TELECOM SA), Doctors
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. Syndicate Building, Al Jalaa Street, Abu
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Roumaneh Area, PO Box 2900, Damascus,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FRIENDS OF THE JEWISH IDEA YESHIVA; Syria [SYRIA]
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH SYRIATEL MOBILE TELECOM SA (a.k.a.
SANABIL AL-AQSA CHARITABLE LEGION; a.k.a. JUDEA POLICE; a.k.a. SYRIATEL; a.k.a. SYRIATEL MOBILE; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA), JUDEAN CONGRESS; a.k.a. KACH; a.k.a. SYRIATEL MOBILE TELECOM), Doctors
P.O. Box 2364, Islamabad, Pakistan [SDGT] KAHANE; a.k.a. KAHANE CHAI; a.k.a. Syndicate Building, Al Jalaa Street, Abu
SWEDISH CHARITABLE AQSA EST. (a.k.a. AL- KAHANE LIVES; a.k.a. KAHANE TZADAK; Roumaneh Area, PO Box 2900, Damascus,
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. KAHANE.ORG; a.k.a. Syria [SYRIA]
FOUNDATION; a.k.a. AL-AQSA CHARITABLE KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SYSTEM WISE LIMITED, 15th Floor, Tower One
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Lippo Center, 89 Queensway, Hong Kong; c/o
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. NEW KACH MOVEMENT; a.k.a. Soroush Sarzamin Asatir (SSA) Ship
INTERNATIONAL FOUNDATION; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Management Co, Shabnam Alley Golriz St,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE Vafa Alley Fajr St, Shahid Motahari Avenue,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. OF JUDEA; a.k.a. THE COMMITTEE AGAINST 1589675951, Tehran, Iran; Business
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RACISM AND DISCRIMINATION; a.k.a. THE Registration Document # 1328944 (Hong Kong)
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA HATIKVA JEWISH IDENTITY CENTER; a.k.a. issued 30 Mar 2009; Email Address info@ssa-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; THE INTERNATIONAL KAHANE MOVEMENT; smc.net; Website www.ssa-smc.net; Telephone:
a.k.a. CHARITABLE AL-AQSA a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 982126100191; Fax: 982126100192 [NPWMD]
ESTABLISHMENT; a.k.a. CHARITABLE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; T N K FABRICS LIMITED, United Kingdom
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [IRAQ2]
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC THE RABBI MEIR DAVID KAHANE
May 26, 2011 - 393 -

T PLUS S.A.S., Km. 3.5 Autop. Medellin Via T.D.G. (a.k.a. TECHNOLOGY AND Lebanon; alt. POB Hanawiya, Lebanon;
Siberia Costado Sur Terminal, Terrestre de DEVELOPMENT GROUP LTD), Centric House nationality Lebanon (individual) [SDGT]
Carga Bloque 4 Bod. 32, Cota, Cundinamarca, 390/391, Strand, London, United Kingdom TAGRO, Assegnini Desire (a.k.a. TAGRO,
Colombia; NIT # 900345355-5 (Colombia) [IRAQ2] Desire); DOB 27 Jan 1959; POB Issia, Cote d
[SDNTK] T.E.G. LIMITED, 3 Mandeville Place, London, Ivoire (individual) [COTED]
T&M INTERNATIONAL LTD. (a.k.a. GO CUBA United Kingdom [IRAQ2] TAGRO, Desire (a.k.a. TAGRO, Assegnini
PLUS; a.k.a. TOUR & MARKETING T.H. ALZATE Y CIA. S.C.S., Calle 16 Norte No. Desire); DOB 27 Jan 1959; POB Issia, Cote d
INTERNATIONAL LTD.; a.k.a. TOUR AND 9N-41, Cali, Colombia; NIT # 805008972-0 Ivoire (individual) [COTED]
MARKETING INTERNATIONAL LTD.; a.k.a. (Colombia) [SDNT] TAHA MUSA, Rifa'i Ahmad (a.k.a. 'ABD ALLAH,
WWW.ABOUTCUBA.COM; a.k.a. T.M.G. ENGINEERING LIMITED, Castle Row, 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
WWW.BONJOURCUBA.COM; a.k.a. Horticultural Place, Chiswick, London, United Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
WWW.CIAOCUBA.COM; a.k.a. Kingdom [IRAQ2] a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. THABIT
WWW.CIGARSSUPERSTORE.COM; a.k.a. TABARES BEDOYA, Carlos Eduardo, c/o 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU YASIR");
WWW.CUBAADVICE.COM; a.k.a. ADMINISTRADORA DE SERVICIOS VARIOS DOB 24 Jun 1954; POB Egypt; Passport 30455
WWW.CUBA-BARACOA.COM; a.k.a. CALIMA S.A., Cali, Colombia; c/o ASISTENCIA (Egypt); alt. Passport 83860 (Sudan); alt.
WWW.CUBA-BAYAMO.COM; a.k.a. PROFESIONAL ESPECIALIZADA EN Passport 1046403 (Egypt) (individual) [SDT]
WWW.CUBA-CAMAGUEY.COM; a.k.a. COLOMBIA LIMITADA, Cali, Colombia; c/o TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul
WWW.CUBA-CAYOCOCO.COM; a.k.a. CHAMARTIN S.A., Cali, Colombia; DOB 10 Sep Rahman S.; a.k.a. YASIN, Abdul Rahman;
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. 1970; Cedula No. 16791397 (Colombia); a.k.a. YASIN, Abdul Rahman Said; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a. Passport 16791397 (Colombia) (individual) YASIN, Aboud); DOB 10 Apr 1960; POB
WWW.CUBA-CAYOLEVISA.COM; a.k.a. [SDNT] Bloomington, Indiana USA; citizen United
WWW.CUBA-CAYOSABINAL.COM; a.k.a. TABRA, Asil (a.k.a. TABRAH, Asil Sami States; Passport 27082171 (United States)
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Mohamad Madhi); DOB 19 Jun 1964; nationality issued 21 Jun 1992; alt. Passport M0887925
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Iraq (individual) [IRAQ2] (Iraq); SSN 156-92-9858 (United States); U.S.A.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- TABRAH, Asil Sami Mohamad Madhi (a.k.a. Passport issued 21 Jun 1992 in Amman, Jordan
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- TABRA, Asil); DOB 19 Jun 1964; nationality (individual) [SDGT]
CIENFUEGOS.COM; a.k.a. WWW.CUBA- Iraq (individual) [IRAQ2] TAHA, Khalil Ibrahim Mohamed Achar Foudail
ECOTOURISM.COM; a.k.a. WWW.CUBA- TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO"); (a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,
ELGUEA.COM; a.k.a. DOB 1956; POB Cajnice, Bosnia-Herzegovina; Khalil Ibrahim); DOB 15 Jun 1958; POB El
WWW.CUBAFIRST.COM; a.k.a. ICTY indictee (individual) [BALKANS] Fasher, Sudan; alt. POB Al Fashir, Sudan;
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- TADIC, Miroslav; DOB 12 May 1937; POB Novi nationality Sudan; National Foreign ID Number
GIRON.COM; a.k.a. WWW.CUBA- Grad, Bosnia-Herzegovina; ICTY indictee 4203016171 (France) issued 20 Feb 2004;
GRANMA.COM; a.k.a. WWW.CUBA- (individual) [BALKANS] Registration ID 0179427 (France); Chairman,
GUAMA.COM; a.k.a. WWW.CUBA- TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a. Justice and Equality Movement; Co-founder,
GUARDALAVACA.COM; a.k.a. WWW.CUBA- TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB National Redemption Front (individual)
HAVANACITY.COM; a.k.a. WWW.CUBA- 1963; POB Tehran, Iran; Deputy Commander [DARFUR]
HEMINGWAY.COM; a.k.a. WWW.CUBA- for Intelligence, Islamic Revolutionary Guard TAHEER PERFUMERY CORPORATION, P.O.
HOLGUIN.COM; a.k.a. WWW.CUBA- Corps; Hojjatoleslam; Former Commander of Box 2241, Khartoum, Sudan [SUDAN]
ISLADELAJUVENTUD.COM; a.k.a. the Basij Forces (individual) [IRAN-HR] [IRGC] TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul
WWW.CUBA-JARDINESDELEREY.COM; TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a. Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB a.k.a. YASIN, Abdul Rahman Said; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a. 1963; POB Tehran, Iran; Deputy Commander YASIN, Aboud); DOB 10 Apr 1960; POB
WWW.CUBA-MATANZAS.COM; a.k.a. for Intelligence, Islamic Revolutionary Guard Bloomington, Indiana USA; citizen United
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. Corps; Hojjatoleslam; Former Commander of States; Passport 27082171 (United States)
WWW.CUBANCULTURE.COM; a.k.a. the Basij Forces (individual) [IRAN-HR] [IRGC] issued 21 Jun 1992; alt. Passport M0887925
WWW.CUBA-OLDHAVANA.COM; a.k.a. TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a. (Iraq); SSN 156-92-9858 (United States); U.S.A.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB Passport issued 21 Jun 1992 in Amman, Jordan
PINARDELRIO.COM; a.k.a. WWW.CUBA- 1963; POB Tehran, Iran; Deputy Commander (individual) [SDGT]
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- for Intelligence, Islamic Revolutionary Guard TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;
SANTALUCIA.COM; a.k.a. WWW.CUBA- Corps; Hojjatoleslam; Former Commander of POB Chennai, India; nationality Sri Lanka;
SANTIAGODECUBA.COM; a.k.a. the Basij Forces (individual) [IRAN-HR] [IRGC] Passport M1754102 (Sri Lanka) issued 16 Mar
WWW.CUBA-SHOPPING.COM; a.k.a. TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a. 1999 expires 16 Mar 2004; alt. Passport
WWW.CUBA-SOROA.COM; a.k.a. TAEB, Hosein; a.k.a. TAEB, Hossein); DOB M2068357 (Sri Lanka) issued 4 Sep 2001
WWW.CUBASPORTS.COM; a.k.a. 1963; POB Tehran, Iran; Deputy Commander expires Sep 2006 (individual) [NPWMD]
WWW.CUBA-TOPESDECOLLANTES.COM; for Intelligence, Islamic Revolutionary Guard TAHREER PERFUMERY CORPORATION, EL,
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; Corps; Hojjatoleslam; Former Commander of Omdurman, Sudan [SUDAN]
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. the Basij Forces (individual) [IRAN-HR] [IRGC] TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC
WWW.CUBA-VARADEROBEACH.COM; a.k.a. TAESONG BANK (a.k.a. CHOSON TAESONG MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
WWW.CUBA-VILLACLARA.COM; a.k.a. UNHAENG; a.k.a. KOREA DAESONG BANK), a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- Segori-dong, Gyongheung St., Potonggang MOVEMENT; a.k.a. TALIBANO ISLAMI
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; District, Pyongyang, Korea, North; SWIFT/BIC TAHRIK), Afghanistan [SDGT]
a.k.a. WWW.GOCUBA.CU; a.k.a. KDBK KP PY (Korea, North); PHONE 850 2 TAI LONG HOTEL (a.k.a. DEHONG TAILONG
WWW.GOCUBAPLUS.COM; a.k.a. 381 8221; PHONE 850 2 18111 ext. 8221; FAX INDUSTRY COMPANY LIMITED; a.k.a.
WWW.IPIXCUBA.COM; a.k.a. 850 2 381 4576; TELEX 360230 and 37041 DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
WWW.NO.GOCUBAPLUS.COM; a.k.a. KDP KP; TGMS daesongbank; EMAIL TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
WWW.REALESTATECUBA.COM; a.k.a. kdb@co.chesin.com [DPRK] a.k.a. THAILONG HOTEL), Mang Shih
WWW.TOURANDMARKETING.COM; a.k.a. TAGANDA, Bosco (a.k.a. BAGANDA, Bosco; Economic Development Zone, De Hong District,
WWW.VAMOSACUBA.COM), Ellen L. Skelton a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA, Yunnan Province, China; No. 58, Mangshi
Building, 4th Floor, Fishers Estate, P.O. Box Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a. Avenue, Luxi City, Yunnan, China [SDNTK]
3820, Road Town, Tortola, Virgin Islands, NTANGANA, Bosco; a.k.a. NTANGANDA, TAI LUNG HOTEL (a.k.a. DEHONG TAILONG
British; P.O. Box 24258, London, England SE9 Bosco; a.k.a. TANGANDA, Bosco), Runyoni, INDUSTRY COMPANY LIMITED; a.k.a.
1WS, United Kingdom; Hotel Acuario, Suite Rutshuru, North Kivu, Congo, Democratic DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
3511, Marina Hemingway, Santa Fe, Playa, Republic of the; DOB 1973; POB Nord-Kivu, TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
Havana, Cuba; Hotel Acuario, Suite 3541, DRC; alt. POB Rwanda; nationality Congo, a.k.a. THAILONG HOTEL), Mang Shih
Marina Hemingway, Santa Fe, Playa, Havana, Democratic Republic of the (individual) Economic Development Zone, De Hong District,
Cuba; Hotel Acuario, Suite 3542, Marina [DRCONGO] Yunnan Province, China; No. 58, Mangshi
Hemingway, Santa Fe, Playa, Havana, Cuba; TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN, Avenue, Luxi City, Yunnan, China [SDNTK]
Hotel Viejo y el Mar, Suite 6005, Marina Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel TAIBAH INTERNATIONAL : BOSNIA BRANCH
Hemingway, Playa, Havana, Cuba; Calle 12 y Hassan; a.k.a. TAJEDDIN, Ali Mohammad (a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
Mar, Varadero Matanzas, Cuba; Calle Ramon Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
Pino, No. 4, 38650, Los Cristianos, Arona, TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; INTERNATIONAL AID ASSOCIATION; a.k.a.
Tenerife, Spain [CUBA] POB Hanaway, Lebanon; alt. POB Hanouay, TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
May 26, 2011 - 394 -

Bosnia and Herzegovina; No. 26 Tahbanksa from the same business address in Freetown, TAJEDDIN, Ali Mohammad Abdel Hassan;
Ulica, Sarajevo, Bosnia and Herzegovina Sierra Leone as Tajco Company.) [SDGT] a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
[SDGT] TAJCO LTD (a.k.a. TAJCO; a.k.a. TAJCO Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
TAIBAH INTERNATIONAL AID AGENCY (a.k.a. COMPANY; a.k.a. TAJCO COMPANY LLC; DOB 1963; POB Hanaway, Lebanon; alt. POB
AL TAIBAH, INTL.; a.k.a. TAIBAH a.k.a. TAJCO SARL; a.k.a. TRADEX CO), 1 Hanouay, Lebanon; alt. POB Hanawiya,
INTERNATIONAL : BOSNIA BRANCH; a.k.a. Picton Street, Banjul, The Gambia; Dohat Lebanon; nationality Lebanon (individual)
TAIBAH INTERNATIONAL AID ASSOCIATION; Building 1st Floor, Liberation Avenue, Banjul, [SDGT]
a.k.a. TAIBAH INTERNATIONAL AIDE The Gambia; 62 Buckle Street, Banjul, The TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Gambia; Tajco Building, Main Street, a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Bosnia and Herzegovina; No. 26 Tahbanksa Hannawiyah, Tyre, Lebanon; Tajco Building, Hajj Hussein), The Gambia; DOB 1963
Ulica, Sarajevo, Bosnia and Herzegovina Hanouay, Sour (Tyre), Lebanon; 30 Sani (individual) [SDGT]
[SDGT] Abacha Street, Freetown, Sierra Leone; TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;
TAIBAH INTERNATIONAL AID ASSOCIATION Website www.tajco-ltd.com; alt. Website a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH www.tajcogambia.com; (Tradex Co. is a Hajj Hussein), The Gambia; DOB 1963
INTERNATIONAL : BOSNIA BRANCH; a.k.a. subsidiary of Tajco Company and operates from (individual) [SDGT]
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. the same business address in Freetown, Sierra TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;
TAIBAH INTERNATIONAL AIDE Leone as Tajco Company.) [SDGT] a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
ASSOCIATION), Avde Smajlovic 6, Sarajevo, TAJCO SARL (a.k.a. TAJCO; a.k.a. TAJCO Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
Bosnia and Herzegovina; No. 26 Tahbanksa COMPANY; a.k.a. TAJCO COMPANY LLC; DOB 21 Mar 1955; POB Sierra Leone;
Ulica, Sarajevo, Bosnia and Herzegovina a.k.a. TAJCO LTD; a.k.a. TRADEX CO), 1 nationality Sierra Leone; alt. nationality
[SDGT] Picton Street, Banjul, The Gambia; Dohat Lebanon; Passport 0285669 (Sierra Leone); alt.
TAIBAH INTERNATIONAL AIDE ASSOCIATION Building 1st Floor, Liberation Avenue, Banjul, Passport RL 1794375 (Lebanon) (individual)
(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH The Gambia; 62 Buckle Street, Banjul, The [SDGT]
INTERNATIONAL : BOSNIA BRANCH; a.k.a. Gambia; Tajco Building, Main Street, TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. Hannawiyah, Tyre, Lebanon; Tajco Building, Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAIBAH INTERNATIONAL AID Hanouay, Sour (Tyre), Lebanon; 30 Sani TAJIDEEN, Hussein), The Gambia; DOB 1963
ASSOCIATION), Avde Smajlovic 6, Sarajevo, Abacha Street, Freetown, Sierra Leone; (individual) [SDGT]
Bosnia and Herzegovina; No. 26 Tahbanksa Website www.tajco-ltd.com; alt. Website TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;
Ulica, Sarajevo, Bosnia and Herzegovina www.tajcogambia.com; (Tradex Co. is a a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
[SDGT] subsidiary of Tajco Company and operates from Kassim Mohammad; a.k.a. TAJIDEEN,
TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali the same business address in Freetown, Sierra Kassim); DOB 21 Mar 1955; POB Sierra Leone;
Mohamed; a.k.a. TAJEDDIN, Ali Mohammad Leone as Tajco Company.) [SDGT] nationality Sierra Leone; alt. nationality
Abdel Hassan; a.k.a. TAJEDDIN, Ali TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a. Lebanon; Passport 0285669 (Sierra Leone); alt.
Mohammad Abed Al-Hassan; a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN, Passport RL 1794375 (Lebanon) (individual)
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al- [SDGT]
1961; alt. DOB 1963; POB Hanaway, Lebanon; Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. TAKA AUTOMOBILE COMPANY (a.k.a. EL
alt. POB Hanouay, Lebanon; alt. POB TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; TAKA AUTOMOBILE COMPANY), P.O. Box
Hanawiya, Lebanon; nationality Lebanon POB Hanaway, Lebanon; alt. POB Hanouay, 221, Khartoum, Sudan [SUDAN]
(individual) [SDGT] Lebanon; alt. POB Hanawiya, Lebanon; TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu
TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn; nationality Lebanon (individual) [SDGT] Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE, TAJEDDIN, Ali Mohammad Abed Al-Hassan UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Hajj Hussein), The Gambia; DOB 1963 (a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ Samman; a.k.a. UTHMAN, Omar Mahmoud;
(individual) [SDGT] AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
TAJCO (a.k.a. TAJCO COMPANY; a.k.a. TAJCO Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a. London, United Kingdom; DOB 30 Dec 1960;
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. TAJIDEEN, Ali); DOB 1961; alt. DOB 1963; alt. DOB 13 Dec 1960 (individual) [SDGT]
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton POB Hanaway, Lebanon; alt. POB Hanouay, TALAI, Mohamad, Hamburg, Germany; DOB 4
Street, Banjul, The Gambia; Dohat Building 1st Lebanon; alt. POB Hanawiya, Lebanon; Jun 1953; nationality Iran (individual) [NPWMD]
Floor, Liberation Avenue, Banjul, The Gambia; nationality Lebanon (individual) [SDGT] TALEBAN (a.k.a. ISLAMIC MOVEMENT OF
62 Buckle Street, Banjul, The Gambia; Tajco TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
Building, Main Street, Hannawiyah, Tyre, Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
Lebanon; Tajco Building, Hanouay, Sour (Tyre), TAJEDDIN, Ali Mohammad Abdel Hassan; MOVEMENT; a.k.a. TALIBANO ISLAMI
Lebanon; 30 Sani Abacha Street, Freetown, a.k.a. TAJEDDIN, Ali Mohammad Abed Al- TAHRIK), Afghanistan [SDGT]
Sierra Leone; Website www.tajco-ltd.com; alt. Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt. TALIBAN (a.k.a. ISLAMIC MOVEMENT OF
Website www.tajcogambia.com; (Tradex Co. is DOB 1963; POB Hanaway, Lebanon; alt. POB TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN;
a subsidiary of Tajco Company and operates Hanouay, Lebanon; alt. POB Hanawiya, a.k.a. TALEBAN; a.k.a. TALIBAN ISLAMIC
from the same business address in Freetown, Lebanon; nationality Lebanon (individual) MOVEMENT; a.k.a. TALIBANO ISLAMI
Sierra Leone as Tajco Company.) [SDGT] [SDGT] TAHRIK), Afghanistan [SDGT]
TAJCO COMPANY (a.k.a. TAJCO; a.k.a. TAJCO TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim; TALIBAN ISLAMIC MOVEMENT (a.k.a. ISLAMIC
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a. a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
Street, Banjul, The Gambia; Dohat Building 1st DOB 21 Mar 1955; POB Sierra Leone; TALIBAN; a.k.a. TALIBANO ISLAMI TAHRIK),
Floor, Liberation Avenue, Banjul, The Gambia; nationality Sierra Leone; alt. nationality Afghanistan [SDGT]
62 Buckle Street, Banjul, The Gambia; Tajco Lebanon; Passport 0285669 (Sierra Leone); alt. TALIBANO ISLAMI TAHRIK (a.k.a. ISLAMIC
Building, Main Street, Hannawiyah, Tyre, Passport RL 1794375 (Lebanon) (individual) MOVEMENT OF TALIBAN; a.k.a. TAHRIKE
Lebanon; Tajco Building, Hanouay, Sour (Tyre), [SDGT] ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a.
Lebanon; 30 Sani Abacha Street, Freetown, TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim; TALIBAN; a.k.a. TALIBAN ISLAMIC
Sierra Leone; Website www.tajco-ltd.com; alt. a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a. MOVEMENT), Afghanistan [SDGT]
Website www.tajcogambia.com; (Tradex Co. is TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); TALIC, Momir; DOB 15 Jul 1942; POB Piskavica,
a subsidiary of Tajco Company and operates DOB 21 Mar 1955; POB Sierra Leone; Bosnia-Herzegovina; ICTY indictee (individual)
from the same business address in Freetown, nationality Sierra Leone; alt. nationality [BALKANS]
Sierra Leone as Tajco Company.) [SDGT] Lebanon; Passport 0285669 (Sierra Leone); alt. TALL, Aktham, P.O. Box 1318, Amman, Jordan
TAJCO COMPANY LLC (a.k.a. TAJCO; a.k.a. Passport RL 1794375 (Lebanon) (individual) (individual) [IRAQ2]
TAJCO COMPANY; a.k.a. TAJCO LTD; a.k.a. [SDGT] TALLER DE REPARACIONES DE AERODINOS
TAJCO SARL; a.k.a. TRADEX CO), 1 Picton TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL- SUS PARTES Y SERVICIOS AEREOS S.A.
Street, Banjul, The Gambia; Dohat Building 1st DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a. (a.k.a. TRAPSA), Avenida Aviacion 650,
Floor, Liberation Avenue, Banjul, The Gambia; TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim); Tarapoto, San Martin, Peru; RUC #
62 Buckle Street, Banjul, The Gambia; Tajco DOB 21 Mar 1955; POB Sierra Leone; 20104242244 (Peru) [SDNTK]
Building, Main Street, Hannawiyah, Tyre, nationality Sierra Leone; alt. nationality TALLER DE REPARACIONES NAVALES, S.A.
Lebanon; Tajco Building, Hanouay, Sour (Tyre), Lebanon; Passport 0285669 (Sierra Leone); alt. (a.k.a. TARENA, S.A.), Panama City, Panama
Lebanon; 30 Sani Abacha Street, Freetown, Passport RL 1794375 (Lebanon) (individual) [CUBA]
Sierra Leone; Website www.tajco-ltd.com; alt. [SDGT] TALLER RAMIAUTOS I.P. (a.k.a. DOLAUTOS
Website www.tajcogambia.com; (Tradex Co. is TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali VEHICULOS E INMUEBLES Y CIA. LTDA.),
a subsidiary of Tajco Company and operates Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a. Carrera 45 No. 31-208, Medellin, Colombia;
May 26, 2011 - 395 -

Matricula Mercantil No 21-164137-02 (Australia); alt. Registration ID 1107434 (United a.k.a. TAMILS REHABILITATION
(Colombia); NIT # 800245860-1 (Colombia) Kingdom); alt. Registration ID D4025482 ORGANISATION; a.k.a. TAMILS
[SDNTK] (United States); alt. Registration ID 802401- REHABILITATION ORGANIZATION; a.k.a.
TAMAS (a.k.a. NUCLEAR FUEL PRODUCTION 0962 (Sweden); Tax ID No. 52-1943868 (United TAMILSK REHABILITERINGS
COMPANY; a.k.a. TAMAS COMPANY), No. 84, States) [SDGT] ORGANISASJON; a.k.a. TRO; a.k.a. TRO
20th Street, Northern Kargar Avenue, Tehran TAMIL REHABILITERINGS ORGANISASJONEN DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
10000, Iran [NPWMD] (a.k.a. ORGANISATION DE REHABILITATION NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TAMAS COMPANY (a.k.a. NUCLEAR FUEL TAMOULE; a.k.a. ORGANISATION PRE LA TSUNAMI RELIEF FUND -- COLOMBO, SRI
PRODUCTION COMPANY; a.k.a. TAMAS), No. REHABILITATION TAMIL; a.k.a. LANKA; a.k.a. WHITE PIGEON; a.k.a.
84, 20th Street, Northern Kargar Avenue, ORGANIZZAZIONE PER LA RIABILITAZIONE WHITEPIGEON), Address Unknown, Vaharai,
Tehran 10000, Iran [NPWMD] DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Sri Lanka; Paranthan Road, Kaiveli
TAMAYO TORRES, Horacio (a.k.a. FELIX REHABILITATION ORGANIZATION; a.k.a. Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
TORRES, Javier; a.k.a. TORRES FELIX, TAMILISCHE REHABILITATION Ragama Road, Akkaraipattu-07, Amparai, Sri
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), ORGANISATION; a.k.a. TAMILS Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Calle Paseo La Cuesta # 1550, Apt 6, Colonia REHABILITATION ORGANISATION; a.k.a. Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Lomas De Guadalupe, Culiacan Rosales, TAMILS REHABILITATION ORGANIZATION; Lanka; No. 69 Kalikovil Road, Kurumankadu,
Sinaloa, Mexico; DOB 19 Oct 1960; POB a.k.a. TAMILSK REHABILITERINGS Vavuniya, Sri Lanka; No. 9 Main Street,
Mexico; citizen Mexico; nationality Mexico ORGANISASJON; a.k.a. TRO; a.k.a. TRO Mannar, Sri Lanka; 75/4 Barnes Place,
(individual) [SDNTK] DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Colombo 7, Sri Lanka; 410/412 Bullers Road,
TAMIL FOUNDATION, 517 E. Oldtown Road, NORGE; a.k.a. TRO SCHWEIZ; a.k.a. Colombo 7, Sri Lanka; Ananthapuram,
Cumberland, MD 21502; Tax ID No. 52- TSUNAMI RELIEF FUND -- COLOMBO, SRI Kilinochchi, Sri Lanka; 254 Jaffna Road,
1699409 (United States) [SDGT] LANKA; a.k.a. WHITE PIGEON; a.k.a. Kilinochchi, Sri Lanka; Kandasamy Koviladi,
TAMIL REHABILITATION ORGANIZATION WHITEPIGEON), Address Unknown, Vaharai, Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
(a.k.a. ORGANISATION DE REHABILITATION Sri Lanka; Paranthan Road, Kaiveli 410/112 Buller Street, Buddhaloga Mawatha,
TAMOULE; a.k.a. ORGANISATION PRE LA Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Colombo 7, Sri Lanka; 1079 Garratt Lane,
REHABILITATION TAMIL; a.k.a. Ragama Road, Akkaraipattu-07, Amparai, Sri London SW17 0LN, United Kingdom; 517 Old
ORGANIZZAZIONE PER LA RIABILITAZIONE Lanka; Arasaditivu Kokkadicholai, Batticaloa, Town Road, Cumberland, MD 21502; No. 6
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Jalan 6/2, Petaling Jaya 46000, Malaysia;
REHABILITERINGS ORGANISASJONEN; Lanka; No. 69 Kalikovil Road, Kurumankadu, Address Unknown, Durban, South Africa; 371
a.k.a. TAMILISCHE REHABILITATION Vavuniya, Sri Lanka; No. 9 Main Street, Dominion Road, Mt. Eden, Aukland, New
ORGANISATION; a.k.a. TAMILS Mannar, Sri Lanka; 75/4 Barnes Place, Zealand; P.O. Box 10267, Dominion Road,
REHABILITATION ORGANISATION; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road, Aukland, New Zealand; 356 Barkers Road,
TAMILS REHABILITATION ORGANIZATION; Colombo 7, Sri Lanka; Ananthapuram, Hawthorn, Victoria 3122, Australia; Box 44,
a.k.a. TAMILSK REHABILITERINGS Kilinochchi, Sri Lanka; 254 Jaffna Road, Tumba 147 21, Sweden; P.O. Box 4742,
ORGANISASJON; a.k.a. TRO; a.k.a. TRO Kilinochchi, Sri Lanka; Kandasamy Koviladi, Sofienberg, Oslo 0506, Norway; Warburgstr.
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 15, Wuppertal 42285, Germany; M.G.R.
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha, Lemmens, str-09, BM Landgraff 6373,
TSUNAMI RELIEF FUND -- COLOMBO, SRI Colombo 7, Sri Lanka; 1079 Garratt Lane, Netherlands; Gruttolaan 45, BM landgraaf
LANKA; a.k.a. WHITE PIGEON; a.k.a. London SW17 0LN, United Kingdom; 517 Old 6373, Netherlands; Voelklinger Str. 8,
WHITEPIGEON), Address Unknown, Vaharai, Town Road, Cumberland, MD 21502; No. 6 Wuppertal 42285, Germany; Box 4254, Knox
Sri Lanka; Paranthan Road, Kaiveli Jalan 6/2, Petaling Jaya 46000, Malaysia; City, VIC 3152, Australia; 8 Gemini - CRT,
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Durban, South Africa; 371 Wheelers Hill 3150, Australia; Tribschenstri, 51,
Ragama Road, Akkaraipattu-07, Amparai, Sri Dominion Road, Mt. Eden, Aukland, New Lucerne 6005, Switzerland; Postfach 2018,
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Zealand; P.O. Box 10267, Dominion Road, Emmenbrucke 6021, Switzerland; Address
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road, Unknown, Finland; P.O. Box 212, Vejile 7100,
Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44, Denmark; P.O. Box 82, Herning 7400,
Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742, Denmark; Langelinie 2A, St, TV 1079, Vejile
Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr. 7100, Denmark; Address Unknown, Belgium;
Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R. Via Dante 210, Palermo 90141, Italy; 26 Rue
Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373, du Departement, Paris 75018, France; 2390
Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf Eglington Avenue East, Suite 203A, Toronto,
Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8, Ontario M1K 2P5, Canada; Registration ID
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox 50706 (Sri Lanka); alt. Registration ID 6205
410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT, (Australia); alt. Registration ID 1107434 (United
Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51, Kingdom); alt. Registration ID D4025482
London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018, (United States); alt. Registration ID 802401-
Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address 0962 (Sweden); Tax ID No. 52-1943868 (United
Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100, States) [SDGT]
Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400, TAMILS REHABILITATION ORGANISATION
Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile (a.k.a. ORGANISATION DE REHABILITATION
Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium; TAMOULE; a.k.a. ORGANISATION PRE LA
Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue REHABILITATION TAMIL; a.k.a.
Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390 ORGANIZZAZIONE PER LA RIABILITAZIONE
Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto, DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID REHABILITATION ORGANIZATION; a.k.a.
15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205 TAMIL REHABILITERINGS
Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United ORGANISASJONEN; a.k.a. TAMILISCHE
Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482 REHABILITATION ORGANISATION; a.k.a.
6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401- TAMILS REHABILITATION ORGANIZATION;
Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United a.k.a. TAMILSK REHABILITERINGS
City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT] ORGANISASJON; a.k.a. TRO; a.k.a. TRO
Wheelers Hill 3150, Australia; Tribschenstri, 51, TAMIL TIGERS (a.k.a. ELLALAN FORCE; a.k.a. DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO
Lucerne 6005, Switzerland; Postfach 2018, LIBERATION TIGERS OF TAMIL EELAM; NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
Emmenbrucke 6021, Switzerland; Address a.k.a. LTTE) [FTO] [SDGT] TSUNAMI RELIEF FUND -- COLOMBO, SRI
Unknown, Finland; P.O. Box 212, Vejile 7100, TAMILISCHE REHABILITATION LANKA; a.k.a. WHITE PIGEON; a.k.a.
Denmark; P.O. Box 82, Herning 7400, ORGANISATION (a.k.a. ORGANISATION DE WHITEPIGEON), Address Unknown, Vaharai,
Denmark; Langelinie 2A, St, TV 1079, Vejile REHABILITATION TAMOULE; a.k.a. Sri Lanka; Paranthan Road, Kaiveli
7100, Denmark; Address Unknown, Belgium; ORGANISATION PRE LA REHABILITATION Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Via Dante 210, Palermo 90141, Italy; 26 Rue TAMIL; a.k.a. ORGANIZZAZIONE PER LA Ragama Road, Akkaraipattu-07, Amparai, Sri
du Departement, Paris 75018, France; 2390 RIABILITAZIONE DEI TAMIL; a.k.a. ORT Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Eglington Avenue East, Suite 203A, Toronto, FRANCE; a.k.a. TAMIL REHABILITATION Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Ontario M1K 2P5, Canada; Registration ID ORGANIZATION; a.k.a. TAMIL Lanka; No. 69 Kalikovil Road, Kurumankadu,
50706 (Sri Lanka); alt. Registration ID 6205 REHABILITERINGS ORGANISASJONEN; Vavuniya, Sri Lanka; No. 9 Main Street,
May 26, 2011 - 396 -

Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID
Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205
Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United
Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482
Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401-
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United
410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT]
Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51, TAN GROUP (a.k.a. NV TRANS AVIATION
London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018, NETWORK GROUP; a.k.a. TRANS AVIATION;
Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address a.k.a. TRANSAVIA NETWORK; a.k.a.
Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100, TRANSAVIA TRAVEL AGENCY; a.k.a.
Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400, TRANSAVIA TRAVEL CARGO), 1304 Boorj
Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile Building, Bank Street, Sharjah, United Arab
Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium; Emirates; P.O. Box 3962, Sharjah, United Arab
Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue Emirates; P.O. Box 2190, Ajman, United Arab
Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390 Emirates; Ostende Airport, Belgium [LIBERIA]
Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto, TAN S.A. (a.k.a. TAXI AEREO ANTIOQUENO
Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205 Colombia; NIT # 811041365-0 (Colombia)
Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United [SDNT]
Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482 TANCHON COMMERCIAL BANK (f.k.a.
6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401- CHANGGWANG CREDIT BANK; f.k.a. KOREA
Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United CHANGGWANG CREDIT BANK), Saemul 1-
City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT] Dong Pyongchon District, Pyongyang, Korea,
Wheelers Hill 3150, Australia; Tribschenstri, 51, TAMILSK REHABILITERINGS ORGANISASJON North [NPWMD]
Lucerne 6005, Switzerland; Postfach 2018, (a.k.a. ORGANISATION DE REHABILITATION TANGANDA, Bosco (a.k.a. BAGANDA, Bosco;
Emmenbrucke 6021, Switzerland; Address TAMOULE; a.k.a. ORGANISATION PRE LA a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Unknown, Finland; P.O. Box 212, Vejile 7100, REHABILITATION TAMIL; a.k.a. Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
Denmark; P.O. Box 82, Herning 7400, ORGANIZZAZIONE PER LA RIABILITAZIONE NTANGANA, Bosco; a.k.a. NTANGANDA,
Denmark; Langelinie 2A, St, TV 1079, Vejile DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Bosco; a.k.a. TAGANDA, Bosco), Runyoni,
7100, Denmark; Address Unknown, Belgium; REHABILITATION ORGANIZATION; a.k.a. Rutshuru, North Kivu, Congo, Democratic
Via Dante 210, Palermo 90141, Italy; 26 Rue TAMIL REHABILITERINGS Republic of the; DOB 1973; POB Nord-Kivu,
du Departement, Paris 75018, France; 2390 ORGANISASJONEN; a.k.a. TAMILISCHE DRC; alt. POB Rwanda; nationality Congo,
Eglington Avenue East, Suite 203A, Toronto, REHABILITATION ORGANISATION; a.k.a. Democratic Republic of the (individual)
Ontario M1K 2P5, Canada; Registration ID TAMILS REHABILITATION ORGANISATION; [DRCONGO]
50706 (Sri Lanka); alt. Registration ID 6205 a.k.a. TAMILS REHABILITATION TANN, Ahmet (a.k.a. YAKUT, CUMHUR), Bartin,
(Australia); alt. Registration ID 1107434 (United ORGANIZATION; a.k.a. TRO; a.k.a. TRO Turkey; Dubai, United Arab Emirates; DOB 18
Kingdom); alt. Registration ID D4025482 DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Mar 1955; POB Turkey; citizen Turkey;
(United States); alt. Registration ID 802401- NORGE; a.k.a. TRO SCHWEIZ; a.k.a. nationality Turkey (individual) [SDNTK]
0962 (Sweden); Tax ID No. 52-1943868 (United TSUNAMI RELIEF FUND -- COLOMBO, SRI TANTOUCHE, Ibrahim Abubaker (a.k.a. ABU
States) [SDGT] LANKA; a.k.a. WHITE PIGEON; a.k.a. BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
TAMILS REHABILITATION ORGANIZATION WHITEPIGEON), Address Unknown, Vaharai, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
(a.k.a. ORGANISATION DE REHABILITATION Sri Lanka; Paranthan Road, Kaiveli TANTOUSH, Ibrahim Abubaker; a.k.a.
TAMOULE; a.k.a. ORGANISATION PRE LA Puthukkudiyiruppu, Mullaitivu, Sri Lanka; TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
REHABILITATION TAMIL; a.k.a. Ragama Road, Akkaraipattu-07, Amparai, Sri AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE Lanka; Arasaditivu Kokkadicholai, Batticaloa, "ABU ANAS"); DOB 1966; alt. DOB 27 Oct
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri 1969; nationality Libya; Passport 203037
REHABILITATION ORGANIZATION; a.k.a. Lanka; No. 69 Kalikovil Road, Kurumankadu, (Libya) (individual) [SDGT]
TAMIL REHABILITERINGS Vavuniya, Sri Lanka; No. 9 Main Street, TANTOUSH, Ibrahim Abubaker (a.k.a. ABU
ORGANISASJONEN; a.k.a. TAMILISCHE Mannar, Sri Lanka; 75/4 Barnes Place, BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
REHABILITATION ORGANISATION; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
TAMILS REHABILITATION ORGANISATION; Colombo 7, Sri Lanka; Ananthapuram, TANTOUCHE, Ibrahim Abubaker; a.k.a.
a.k.a. TAMILSK REHABILITERINGS Kilinochchi, Sri Lanka; 254 Jaffna Road, TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
ORGANISASJON; a.k.a. TRO; a.k.a. TRO Kilinochchi, Sri Lanka; Kandasamy Koviladi, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Kandy Road (A9 Road), Kilinochchi, Sri Lanka; "ABU ANAS"); DOB 1966; alt. DOB 27 Oct
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha, 1969; nationality Libya; Passport 203037
TSUNAMI RELIEF FUND -- COLOMBO, SRI Colombo 7, Sri Lanka; 1079 Garratt Lane, (Libya) (individual) [SDGT]
LANKA; a.k.a. WHITE PIGEON; a.k.a. London SW17 0LN, United Kingdom; 517 Old TANTOUSH, Ibrahim Ali Abu Bakr (a.k.a. ABU
WHITEPIGEON), Address Unknown, Vaharai, Town Road, Cumberland, MD 21502; No. 6 BAKR, Ibrahim Ali Muhammad; a.k.a. AL-LIBI,
Sri Lanka; Paranthan Road, Kaiveli Jalan 6/2, Petaling Jaya 46000, Malaysia; Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; a.k.a.
Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Durban, South Africa; 371 TANTOUCHE, Ibrahim Abubaker; a.k.a.
Ragama Road, Akkaraipattu-07, Amparai, Sri Dominion Road, Mt. Eden, Aukland, New TANTOUSH, Ibrahim Abubaker; a.k.a. "'ABD
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Zealand; P.O. Box 10267, Dominion Road, AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road, "ABU ANAS"); DOB 1966; alt. DOB 27 Oct
Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44, 1969; nationality Libya; Passport 203037
Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742, (Libya) (individual) [SDGT]
Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr. TANZEEM QA'IDAT AL JIHAD/BILAD AL
Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R. RAAFIDAINI (a.k.a. AL-QAIDA GROUP OF
Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf JIHAD IN THE LAND OF THE TWO RIVERS;
Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018, ORGANIZATION IN THE LAND OF THE TWO
Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100, THE LAND OF THE TWO RIVERS; a.k.a. AL-
Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390 AND JIHAD GROUP; a.k.a. THE
Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto, ORGANIZATION BASE OF JIHAD/COUNTRY
May 26, 2011 - 397 -

OF THE TWO RIVERS; a.k.a. THE Paraguay; alt. citizen Brazil; alt. citizen TARRITOS S.A., Calle 23 BN No. 5N-37, Ofc.
ORGANIZATION BASE OF Lebanon; National Foreign ID Number RNE: 202, Cali, Colombia; NIT # 805028114-3
JIHAD/MESOPOTAMIA; a.k.a. THE W031645-8 (Brazil) (individual) [SDGT] (Colombia) [SDNT]
ORGANIZATION OF AL-JIHAD'S BASE IN TARABAY, Muhammad (a.k.a. CHAMS, TASCON ROJAS, Servio Tulio, c/o UNIVISA
IRAQ; a.k.a. THE ORGANIZATION OF AL- Mohamad; a.k.a. TARABAIN CHAMAS, S.A., Cali, Colombia; DOB 02 Nov 1938; alt.
JIHAD'S BASE IN THE LAND OF THE TWO Mohamad; a.k.a. TARABAYN SHAMAS, DOB 11 Feb 1938; Cedula No. 2729445
RIVERS; a.k.a. THE ORGANIZATION OF AL- Muhammad), Avenida Jose Maria De Brito 606, (Colombia) (individual) [SDNT]
JIHAD'S BASE OF OPERATIONS IN IRAQ; Apartment 51, Foz do Iguacu, Brazil; Cecilia TATES DESARROLLO, S.A. DE C.V., Mexico
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Meirelles 849, Bloco B, Apartment 09, Foz do City, Mexico; Folio Mercantil No. 345497
BASE OF OPERATIONS IN THE LAND OF Iguacu, Brazil; DOB 11 Jan 1967; POB (Mexico) [BPI-SDNTK]
THE TWO RIVERS; a.k.a. THE Asuncion, Paraguay; citizen Paraguay; alt. TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali,
ORGANIZATION OF JIHAD'S BASE IN THE citizen Brazil; alt. citizen Lebanon; National Colombia; Calle 13 No. 68-26, Of. 214, 313 &
COUNTRY OF THE TWO RIVERS) [FTO] Foreign ID Number RNE: W031645-8 (Brazil) 314, Cali, Colombia; Carrera 115 No. 16B-121,
[SDGT] (individual) [SDGT] Cali, Colombia; NIT # 800183713-1 (Colombia)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL- TARABAYN SHAMAS, Muhammad (a.k.a. [SDNT]
ISLAMIYA (a.k.a. AL-QA'IDA IN THE ISLAMIC CHAMS, Mohamad; a.k.a. TARABAIN TAUSA S.A. (f.k.a. TRANSPORTES AEREAS
MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. CHAMAS, Mohamad; a.k.a. TARABAY, UCHIZA S.A.; a.k.a. TRANSPORTES AEREOS
LE GROUPE SALAFISTE POUR LA Muhammad), Avenida Jose Maria De Brito 606, UNIDOS SELVA AMAZONICA S.A.), Calle
PREDICATION ET LE COMBAT; a.k.a. Apartment 51, Foz do Iguacu, Brazil; Cecilia Soledad 111, Int. 302, Lima, Peru; RUC #
SALAFIST GROUP FOR CALL AND COMBAT; Meirelles 849, Bloco B, Apartment 09, Foz do 20110372320 (Peru) [SDNTK]
a.k.a. SALAFIST GROUP FOR PREACHING Iguacu, Brazil; DOB 11 Jan 1967; POB TAVEESIN, Nalinee Joy (a.k.a. TAVEESIN,
AND COMBAT) [FTO] [SDGT] Asuncion, Paraguay; citizen Paraguay; alt. Nalinee; a.k.a. TAWEESIN, NALINEE), 14th
TANZIM QA'IDAT AL-JIHAD FI BILAD AL- citizen Brazil; alt. citizen Lebanon; National Floor of Modern Tower, Tower 87/110
RAFIDAYN (a.k.a. AL-QAIDA GROUP OF Foreign ID Number RNE: W031645-8 (Brazil) Sukhumvit 63, Wattana, Bangkok 10110,
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF (individual) [SDGT] Thailand; 33 Soi Soonvijai 4, Rama IX Road,
JIHAD IN THE LAND OF THE TWO RIVERS; TARAZONA ENCISO, Nestor Alonso, c/o Soi 26, Success Tower, Huai Khwang, Bang
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN AGROPECUARIA LA CRUZ S.A., Bogota, Kapi, Bangkok 10320, Thailand; 19-8 Soi
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Colombia; c/o CRIADERO LAS CABANAS Passana 3, Sukhumvit Road, Pakanong Nua,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LTDA., Bogota, Colombia; Calle 137 No. 52-37, Wattana, Bangkok 10110, Thailand; 33 Soi
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Rincon Iberia, Bogota, Colombia; San Martin, Soonwichai 4 Bangkapi, Huaykhwang, Bangkok
ORGANIZATION IN THE LAND OF THE TWO Meta, Colombia; DOB 13 Jun 1965; Cedula No. 10310, Thailand; DOB 12 Feb 1960; citizen
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 79344969 (Colombia) (individual) [SDNTK] Thailand; nationality Thailand; Passport
THE LAND OF THE TWO RIVERS; a.k.a. AL- TARENA, S.A. (a.k.a. TALLER DE Z066420 (Thailand); Managing Director
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REPARACIONES NAVALES, S.A.), Panama (individual) [ZIMBABWE]
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; City, Panama [CUBA] TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL TARIQ ABU SHANAB EST. (a.k.a. ABU Joy; a.k.a. TAWEESIN, NALINEE), 14th Floor
RAAFIDAINI; a.k.a. THE MONOTHEISM AND SHANAB METALS ESTABLISHMENT; a.k.a. of Modern Tower, Tower 87/110 Sukhumvit 63,
JIHAD GROUP; a.k.a. THE ORGANIZATION AMIN ABU SHANAB & SONS CO.; a.k.a. AMIN Wattana, Bangkok 10110, Thailand; 33 Soi
BASE OF JIHAD/COUNTRY OF THE TWO ABU SHANAB AND SONS CO.; a.k.a. AMIN Soonvijai 4, Rama IX Road, Soi 26, Success
RIVERS; a.k.a. THE ORGANIZATION BASE ABU SHANAB AND SONS CO.; a.k.a. Tower, Huai Khwang, Bang Kapi, Bangkok
OF JIHAD/MESOPOTAMIA; a.k.a. THE SHANAB METALS ESTABLISHMENT; a.k.a. 10320, Thailand; 19-8 Soi Passana 3,
ORGANIZATION OF AL-JIHAD'S BASE IN TARIQ ABU SHANAB EST. FOR TRADE & Sukhumvit Road, Pakanong Nua, Wattana,
IRAQ; a.k.a. THE ORGANIZATION OF AL- COMMERCE; a.k.a. TARIQ ABU SHANAB Bangkok 10110, Thailand; 33 Soi Soonwichai 4
JIHAD'S BASE IN THE LAND OF THE TWO EST. FOR TRADE AND COMMERCE; a.k.a. Bangkapi, Huaykhwang, Bangkok 10310,
RIVERS; a.k.a. THE ORGANIZATION OF AL- TARIQ ABU SHANAB METALS Thailand; DOB 12 Feb 1960; citizen Thailand;
JIHAD'S BASE OF OPERATIONS IN IRAQ; ESTABLISHMENT), Musherfeh, P.O. Box 766, nationality Thailand; Passport Z066420
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Zarka, Jordan [IRAQ2] (Thailand); Managing Director (individual)
BASE OF OPERATIONS IN THE LAND OF TARIQ ABU SHANAB EST. FOR TRADE & [ZIMBABWE]
THE TWO RIVERS; a.k.a. THE COMMERCE (a.k.a. ABU SHANAB METALS TAWEESIN, NALINEE (a.k.a. TAVEESIN,
ORGANIZATION OF JIHAD'S BASE IN THE ESTABLISHMENT; a.k.a. AMIN ABU SHANAB Nalinee; a.k.a. TAVEESIN, Nalinee Joy), 14th
COUNTRY OF THE TWO RIVERS) [FTO] & SONS CO.; a.k.a. AMIN ABU SHANAB AND Floor of Modern Tower, Tower 87/110
[SDGT] SONS CO.; a.k.a. AMIN ABU SHANAB AND Sukhumvit 63, Wattana, Bangkok 10110,
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL- SONS CO.; a.k.a. SHANAB METALS Thailand; 33 Soi Soonvijai 4, Rama IX Road,
ARAB (a.k.a. AL-QA'IDA IN THE ARABIAN ESTABLISHMENT; a.k.a. TARIQ ABU Soi 26, Success Tower, Huai Khwang, Bang
PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH SHANAB EST.; a.k.a. TARIQ ABU SHANAB Kapi, Bangkok 10320, Thailand; 19-8 Soi
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN EST. FOR TRADE AND COMMERCE; a.k.a. Passana 3, Sukhumvit Road, Pakanong Nua,
YEMEN; a.k.a. AL-QA'IDA OF JIHAD TARIQ ABU SHANAB METALS Wattana, Bangkok 10110, Thailand; 33 Soi
ORGANIZATION IN THE ARABIAN ESTABLISHMENT), Musherfeh, P.O. Box 766, Soonwichai 4 Bangkapi, Huaykhwang, Bangkok
PENINSULA; a.k.a. AL-QA'IDA Zarka, Jordan [IRAQ2] 10310, Thailand; DOB 12 Feb 1960; citizen
ORGANIZATION IN THE ARABIAN TARIQ ABU SHANAB EST. FOR TRADE AND Thailand; nationality Thailand; Passport
PENINSULA; a.k.a. "AQAP"; a.k.a. "AQY"), COMMERCE (a.k.a. ABU SHANAB METALS Z066420 (Thailand); Managing Director
Yemen; Saudi Arabia [SDGT] [FTO] ESTABLISHMENT; a.k.a. AMIN ABU SHANAB (individual) [ZIMBABWE]
TAPIA ORTEGA DE ARRIOLA, Abigail (a.k.a. & SONS CO.; a.k.a. AMIN ABU SHANAB AND TAWENGWA, Solomon; DOB 15 Jun 1940;
TAPIA ORTEGA, Abigail), c/o GASOLINERAS SONS CO.; a.k.a. AMIN ABU SHANAB AND Former Executive Mayor of Harare; Deceased
SAN FERNANDO S.A. DE C.V., Saucillo, SONS CO.; a.k.a. SHANAB METALS (individual) [ZIMBABWE]
Mexico; Avenida Novena No. 47, Saucillo, ESTABLISHMENT; a.k.a. TARIQ ABU TAXI AEREO ANTIOQUENO S.A. (a.k.a. TAN
Chihuahua, Mexico; DOB 23 Sep 1974; POB SHANAB EST.; a.k.a. TARIQ ABU SHANAB S.A.), Calle 4 No. 65F-41 Hangar 70A, Medellin,
Mexico City, Mexico; citizen Mexico; nationality EST. FOR TRADE & COMMERCE; a.k.a. Colombia; NIT # 811041365-0 (Colombia)
Mexico (individual) [SDNTK] TARIQ ABU SHANAB METALS [SDNT]
TAPIA ORTEGA, Abigail (a.k.a. TAPIA ORTEGA ESTABLISHMENT), Musherfeh, P.O. Box 766, TAYLOR, Agnes Reeves (a.k.a. REEVES-
DE ARRIOLA, Abigail), c/o GASOLINERAS Zarka, Jordan [IRAQ2] TAYLOR, Agnes; a.k.a. "REEVES-TAYLOR");
SAN FERNANDO S.A. DE C.V., Saucillo, TARIQ ABU SHANAB METALS DOB 27 Sep 1965; nationality Liberia; Ex-wife
Mexico; Avenida Novena No. 47, Saucillo, ESTABLISHMENT (a.k.a. ABU SHANAB of former President of Liberia Charles Taylor;
Chihuahua, Mexico; DOB 23 Sep 1974; POB METALS ESTABLISHMENT; a.k.a. AMIN ABU ex-Permanent Representative of Liberia to the
Mexico City, Mexico; citizen Mexico; nationality SHANAB & SONS CO.; a.k.a. AMIN ABU International Maritime Organization (individual)
Mexico (individual) [SDNTK] SHANAB AND SONS CO.; a.k.a. AMIN ABU [LIBERIA]
TARABAIN CHAMAS, Mohamad (a.k.a. CHAMS, SHANAB AND SONS CO.; a.k.a. SHANAB TAYLOR, Charles (Junior) (a.k.a. ""CHUCKIE"");
Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. METALS ESTABLISHMENT; a.k.a. TARIQ ABU DOB 12 FEB 1978; Advisor and son of former
TARABAYN SHAMAS, Muhammad), Avenida SHANAB EST.; a.k.a. TARIQ ABU SHANAB President of Liberia Charles Taylor (individual)
Jose Maria De Brito 606, Apartment 51, Foz do EST. FOR TRADE & COMMERCE; a.k.a. [LIBERIA]
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, TARIQ ABU SHANAB EST. FOR TRADE AND TAYLOR, Charles Ghankay (a.k.a. SOME, Jean-
Apartment 09, Foz do Iguacu, Brazil; DOB 11 COMMERCE), Musherfeh, P.O. Box 766, Paul; a.k.a. SONE, Jean-Paul; a.k.a. TAYLOR,
Jan 1967; POB Asuncion, Paraguay; citizen Zarka, Jordan [IRAQ2]
May 26, 2011 - 398 -

Charles MacArthur); DOB 1 Sep 1947; Former TECNICAS CONTABLES Y ADMINISTRATIVAS CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
President of Liberia (individual) [LIBERIA] (a.k.a. TECONTA), Carrera 3 No. 11-32 of. 939, PAINTBALL" [SDNTK]
TAYLOR, Charles MacArthur (a.k.a. SOME, Cali, Colombia; Cedula No. 16242828 TENTH OCEAN GMBH & CO. KG, c/o Islamic
Jean-Paul; a.k.a. SONE, Jean-Paul; a.k.a. (Colombia) [SDNT] Republic of Iran Shipping Lines (IRISL), No. 37,
TAYLOR, Charles Ghankay); DOB 1 Sep 1947; TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE Aseman Tower, Sayyade Shirazee Square,
Former President of Liberia (individual) C.V., Blv. Agua Caliente No. 21, Col. Aviacion, Pasdaran Ave., P.O. Box 19395-1311, Tehran,
[LIBERIA] Tijuana, Baja California, Mexico; Blv. Agua Iran; Schottweg 5, Hamburg 22087, Germany;
TAYLOR, Jewell Howard; DOB 17 JAN 1963; Caliente No. 221, Col. Centro Zona Este, Business Registration Document # HRA102679
Wife of former President of Liberia Charles Tijuana, Baja California, Mexico; R.F.C. (Germany) issued 27 Sep 2005; Email Address
Taylor (individual) [LIBERIA] TDS021031UD6 (Mexico) [SDNTK] smd@irisl.net; Website www.irisl.net;
TAYLOR, Tupee Enid; DOB 17 DEC 1962; Ex- TECNOVET LTDA. (a.k.a. TECNOVET Telephone: 00982120100488; Fax:
wife of former President of Liberia Charles LTDA.TECNICAS VETERINARIAS TECNOVET 00982120100486 [NPWMD]
Taylor (individual) [LIBERIA] LTDA.), Carrera 13 No. 13-41, Bogota, TERAPIAS VETERINARIA LIMITADA (a.k.a.
TAYZA (a.k.a. TEZA; a.k.a. ZA, Tay; a.k.a. ZA, Colombia; NIT # 830092117-8 (Colombia) TERVET LTDA.), Calle 39 BIS A No. 27-16,
Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6 [SDNT] Bogota, Colombia; NIT # 830068307-1
Cairnhill Circle, Number 18-07, Cairnhill Crest TECNOVET LTDA.TECNICAS VETERINARIAS (Colombia) [SDNT]
229813, Singapore; Burma; DOB 18 Jul 1964; TECNOVET LTDA. (a.k.a. TECNOVET LTDA.), TERMINADOS BASICOS DE TIJUANA, S. DE
alt. DOB 18 Jun 1967; citizen Burma; nationality Carrera 13 No. 13-41, Bogota, Colombia; NIT # R.L. DE C.V., Lago Chapultepec, 90 Lago,
Burma; Managing Director, Htoo Trading 830092117-8 (Colombia) [SDNT] Laguna de los Terminos y Lago Chalco,
Company Limited; Chairman, Air Bagan TECONTA (a.k.a. TECNICAS CONTABLES Y Tijuana, Baja California, Mexico; R.F.C. TBT-
Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing ADMINISTRATIVAS), Carrera 3 No. 11-32 of. 030115-AUA (Mexico) [SDNTK]
Director, Pavo Trading Pte. Ltd. (individual) 939, Cali, Colombia; Cedula No. 16242828 TERVET LTDA. (a.k.a. TERAPIAS
[BURMA] (Colombia) [SDNT] VETERINARIA LIMITADA), Calle 39 BIS A No.
TCHUI, Mathieu Ngudjolo (a.k.a. CUI TEHREEK-E-TALIBAN (a.k.a. PAKISTANI 27-16, Bogota, Colombia; NIT # 830068307-1
NGUDJOLO; a.k.a. NGUDJOLO CHUI, TALIBAN; a.k.a. TEHRIK-E TALIBAN (Colombia) [SDNT]
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN; TET KHAM (S) PTE. LTD., 6 Loyang Way 1
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, a.k.a. TEHRIK-I-TALIBAN PAKISTAN), 508704, Singapore; Registration ID
Matthieu Cui); DOB 8 Oct 1970; POB Bunia, Pakistan [FTO] [SDGT] 200004646G (Singapore) issued 29 May 2000
Ituri District, DRC; nationality Congo, TEHRIK UL-FURQAAN (a.k.a. ARMY OF [SDNTK]
Democratic Republic of the (individual) MOHAMMED; a.k.a. JAISH-E-MOHAMMED; TET KHAM CONSTRUCTION COMPANY
[DRCONGO] a.k.a. JAISH-I-MOHAMMED; a.k.a. LIMITED, Pyinmana Taung Twin Road, Let Pan
TE, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL- Khar Village, Pyinmanar, Mandalay, Burma; No.
Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 7, Corner of Inya Road & Oo Yin Street,
a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. MOHAMMED'S ARMY), Pakistan [FTO] [SDGT] Kamayut Township, Yangon, Burma [SDNTK]
HOE, Aik; a.k.a. TIEN, Ho Chun; a.k.a. WIN, TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a. TET KHAM GEMS CO., LTD., No. 7 Inya Road &
Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN PAKISTANI TALIBAN; a.k.a. TEHREEK-E- Oo Yin Street, Kamayut Township, Yangon,
TING"; a.k.a. "HSIO HO"), c/o HONG PANG TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a. Burma [SDNTK]
ELECTRONIC INDUSTRY CO., LTD., Yangon, TEHRIK-I-TALIBAN PAKISTAN), Pakistan TEXTILES MODA NOVA LTDA., Carrera 13 No.
Burma; c/o HONG PANG GEMS & [FTO] [SDGT] 17-55 piso 2, Bogota, Colombia; NIT #
JEWELLERY COMPANY LIMITED, Mandalay, TEHRIK-E-TALIBAN (a.k.a. PAKISTANI 830072066-5 (Colombia) [SDNTK]
Burma; c/o HONG PANG GENERAL TRADING TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a. TEYREBAZEN AZADIYA KURDISTAN (a.k.a.
COMPANY, LIMITED, Kyaington, Burma; c/o TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a. THE
HONG PANG LIVESTOCK DEVELOPMENT TEHRIK-I-TALIBAN PAKISTAN), Pakistan FREEDOM HAWKS OF KURDISTAN; a.k.a.
COMPANY LIMITED, Burma; c/o HONG PANG [FTO] [SDGT] "TAK") [SDGT]
MINING COMPANY LIMITED, Yangon, Burma; TEHRIK-I-TALIBAN PAKISTAN (a.k.a. TEZA (a.k.a. TAYZA; a.k.a. ZA, Tay; a.k.a. ZA,
c/o HONG PANG TEXTILE COMPANY PAKISTANI TALIBAN; a.k.a. TEHREEK-E- Te; a.k.a. ZA, U Tay; a.k.a. ZA, U Te), 6
LIMITED, Yangon, Burma; c/o TET KHAM (S) TALIBAN; a.k.a. TEHRIK-E TALIBAN Cairnhill Circle, Number 18-07, Cairnhill Crest
PTE. LTD., Singapore; c/o TET KHAM PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN), 229813, Singapore; Burma; DOB 18 Jul 1964;
CONSTRUCTION COMPANY LIMITED, Pakistan [FTO] [SDGT] alt. DOB 18 Jun 1967; citizen Burma; nationality
Mandalay, Burma; c/o TET KHAM GEMS CO., TEJAR LA MOJOSA S.A., Transversal 13 No. Burma; Managing Director, Htoo Trading
LTD., Yangon, Burma; No. 7 Oo Yim Road 20C-35, Caucasia, Antioquia, Colombia; Company Limited; Chairman, Air Bagan
Kamayut TSP, Rangoon, Burma; 7, Corner of Corregimiento Piemonte, Vereda la Mojosa, Holdings Pte. Ltd. (d.b.a. Air Bagan); Managing
Inya Road and Oo Yin street, Kamayut Caceres, Antioquia, Colombia; NIT # Director, Pavo Trading Pte. Ltd. (individual)
Township, Rangoon, Burma; The Anchorage, 900110438-9 (Colombia) [SDNT] [BURMA]
Alexandra Road, Apt. 370G, Cowry Building TELARAMA A Y S (a.k.a. PANOS Y SEDAS THA, Soe, Burma; DOB 1945; citizen Burma;
(Lobby 2, Singapore; 89 15th Street, Lanmadaw LTDA.), Carrera 9 No. 12-61, Bogota, nationality Burma; Minister of National Planning
Township, Rangoon, Burma; 11 Ngu Shwe Wah Colombia; NIT # 830070893-0 (Colombia) and Economic Development (individual)
Road, Between 64th and 65th Streets, Chan [SDNTK] [BURMA]
Mya Thar Zan Township, Mandalay, Burma; TELEFARMA (a.k.a. REPRESENTACIONES Y THABIT 'IZ (a.k.a. 'ABD ALLAH, 'Issam 'Ali
DOB 18 Jul 1965; National ID No. 029430 DISTRIBUCIONES HUERTAS Y ASOCIADOS Muhammad; a.k.a. ABD-AL-WAHAB, Abd-al-
(Burma); alt. National ID No. 176089 (Burma); LTDA.; a.k.a. REPRESENTACIONES Y Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali; a.k.a.
alt. National ID No. 272851 (Singapore); alt. DISTRIBUCIONES HUERTAS Y ASOCIADOS MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA,
National ID No. 000016 (Burma); Passport S.A.), Calle 124 No. 6-60, Bogota, Colombia; Rifa'i Ahmad; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
A043850 (Burma) (individual) [SDNTK] Avenida 42 No. 20-47, Bogota, Colombia; NIT # YASIR"); DOB 24 Jun 1954; POB Egypt;
TEA PACKETING AND TRADING COMPANY, 860527387-8 (Colombia) [SDNT] Passport 30455 (Egypt); alt. Passport 83860
P.O. Box 369, Khartoum, Sudan [SUDAN] TELEFARMA E.U. (a.k.a. FARMATEL E.U.), (Sudan); alt. Passport 1046403 (Egypt)
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Calle 93 No. 16-75, Bogota, Colombia [SDNT] (individual) [SDT]
Office 301, Panama City, Panama [CUBA] TELNET S.A. (a.k.a. URBANIZADORA THACI, Menduh; DOB 3 Mar 1965; POB Tetovo,
TECHNIC HOLDING INC., Calle 34 No. 4-50, ALTAVISTA INTERNACIONAL S.A.; a.k.a. Macedonia (individual) [BALKANS]
Office 301, Panama City, Panama [CUBA] URBAVISTA), Calle 77 B No. 57 - 141, Ofc. THAER, Mansour; DOB 21 Mar 1974; POB
TECHNOLOGY AND DEVELOPMENT GROUP 917, Barranquilla, Colombia; NIT # 802014697- Baghdad, Iraq (individual) [SDGT]
LTD (a.k.a. T.D.G.), Centric House 390/391, 3 (Colombia) [SDNT] THAI LONG HOTEL (a.k.a. DEHONG TAILONG
Strand, London, United Kingdom [IRAQ2] TEMIS SHIPPING CO., Panama [CUBA] INDUSTRY COMPANY LIMITED; a.k.a.
TECNICAR DIAGNOSTICENTRO E.U. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TECNICAR DIAGNOSTICENTRO S.A.), CORPORATIVO GAXIOLA HERMANOS S.A. TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, DE C.V.), Blvd Rodriguez 108, Col Centro, a.k.a. THAILONG HOTEL), Mang Shih
Envigado, Colombia; NIT # 811046795-7 Hermosillo, Sonora, Mexico; Colonizadores No. Economic Development Zone, De Hong District,
(Colombia) [SDNT] 83D, Colonia Las Quintas, Esq. Quintas de las Yunnan Province, China; No. 58, Mangshi
TECNICAR DIAGNOSTICENTRO S.A. (f.k.a. Aves, Hermosillo, Sonora 83240, Mexico; Avenue, Luxi City, Yunnan, China [SDNTK]
TECNICAR DIAGNOSTICENTRO E.U.), Avenida Angel Garcia Aburto #62, Colonia THAILONG HOTEL (a.k.a. DEHONG TAILONG
Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Loma Linda, Hermosillo, Sonora, Mexico; Blvd. INDUSTRY COMPANY LIMITED; a.k.a.
Envigado, Colombia; NIT # 811046795-7 Francisco Eusebio Kino 177-7, Col. 5 de Mayo, DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
(Colombia) [SDNT] Hermosillo, Sonora 83010, Mexico; R.F.C. TAI LONG HOTEL; a.k.a. TAI LUNG HOTEL;
May 26, 2011 - 399 -

a.k.a. THAI LONG HOTEL), Mang Shih HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
Economic Development Zone, De Hong District, THE LIBERATION OF THE HOLY PLACES; BASE; a.k.a. THE ISLAMIC ARMY FOR THE
Yunnan Province, China; No. 58, Mangshi a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD LIBERATION OF THE HOLY PLACES; a.k.a.
Avenue, Luxi City, Yunnan, China [SDNTK] ISLAMIC FRONT FOR JIHAD AGAINST JEWS THE JIHAD GROUP; a.k.a. THE WORLD
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu NETWORK; a.k.a. USAMA BIN LADEN AND CRUSADERS; a.k.a. USAMA BIN LADEN
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. ORGANIZATION) [SDT] [FTO] [SDGT] NETWORK; a.k.a. USAMA BIN LADEN
AL-SHEBANI, Abu Mustafa; a.k.a. AL- THE BENEVOLENT CHARITABLE ORGANIZATION) [SDT] [FTO] [SDGT]
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, ORGANIZATION (a.k.a. AL-AHSAN THE HATIKVA JEWISH IDENTITY CENTER
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), CHARITABLE ORGANIZATION; a.k.a. AL-BAR (a.k.a. AMERICAN FRIENDS OF THE UNITED
Tehran, Iran; DOB circa 1959; alt. DOB circa AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR YESHIVA; a.k.a. AMERICAN FRIENDS OF
1960; POB Nasiriyah, Iraq; citizen Iran; alt. AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND YESHIVAT RAV MEIR; a.k.a. COMMITTEE
citizen Iraq (individual) [IRAQ3] AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR FOR THE SAFETY OF THE ROADS; a.k.a.
THAUNG (a.k.a. THAUNG, U), Burma; DOB 6 Jul WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
1937; citizen Burma; nationality Burma; Minister AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. FOREFRONT OF THE IDEA; a.k.a. FRIENDS
of Labor; Minister of Science & Technology AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR OF THE JEWISH IDEA YESHIVA; a.k.a.
(individual) [BURMA] WA ELEHSSAN SOCIETY; a.k.a. BIRR AND JEWISH IDEA YESHIVA; a.k.a. JEWISH
THAUNG, U (a.k.a. THAUNG), Burma; DOB 6 Jul ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LEGION; a.k.a. JUDEA POLICE; a.k.a.
1937; citizen Burma; nationality Burma; Minister a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
of Labor; Minister of Science & Technology SOCIETY AND BIRR; a.k.a. ELEHSSAN KAHANE; a.k.a. KAHANE CHAI; a.k.a.
(individual) [BURMA] SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; KAHANE LIVES; a.k.a. KAHANE TZADAK;
THE AID ORGANIZATION OF THE ULEMA a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH), a.k.a. KAHANE.ORG; a.k.a.
(a.k.a. AL RASHEED TRUST; a.k.a. AL Bethlehem, West Bank, Palestinian; AL- KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
RASHID TRUST; a.k.a. AL-RASHEED TRUST; MUZANNAR ST, AL-NASIR AREA, Gaza City, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul Gaza, Palestinian; Jenin, West Bank, a.k.a. NEW KACH MOVEMENT; a.k.a.
Ifta Wal Irshad, Nazimabad No. 4, Karachi, Palestinian; Ramallah, West Bank, Palestinian; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Pakistan; Office Dha'rb-i-M'unin, opposite Tulkarm, West Bank, Palestinian; Lebanon; REPRESSION OF TRAITORS; a.k.a. STATE
Khyber Bank, Abbottabad Road, Mansehra, P.O. BOX 398, Hebron, West Bank, Palestinian OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers, [SDGT] THE COMMITTEE AGAINST RACISM AND
Katchehry Road, Chowk Yadgaar, Peshawar, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION; a.k.a. THE
Pakistan; Office Dha'rb-i-M'unin, Room no. 3, DISCRIMINATION (a.k.a. AMERICAN INTERNATIONAL KAHANE MOVEMENT;
Third Floor, Moti Plaza, near Liaquat Bagh, FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Murree Road, Rawalpindi, Pakistan; Office AMERICAN FRIENDS OF YESHIVAT RAV JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan MEIR; a.k.a. COMMITTEE FOR THE SAFETY a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora, OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. THE RABBI MEIR DAVID KAHANE
Swat, Pakistan; 302b-40, Good Earth Court, DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
Opposite Pia Planitarium, Block 13a, Gulshan -I FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEA; a.k.a. THE WAY OF THE TORAH;
Iqbal, Karachi, Pakistan; 617 Clifton Center, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Block 5, 6th Floor, Clifton, Karachi, Pakistan; LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
605 Landmark Plaza, 11 Chundrigar Road, JUDEAN CONGRESS; a.k.a. KACH; a.k.a. [SDT] [FTO] [SDGT]
Opposite Jang Building, Karachi, Pakistan; KAHANE; a.k.a. KAHANE CHAI; a.k.a. THE HORROR SQUADRON (a.k.a. DHAMAT
Jamia Masjid, Sulaiman Park, Begum Pura, KAHANE LIVES; a.k.a. KAHANE TZADAK; HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
Lahore, Pakistan; Operations in Afghanistan: a.k.a. KAHANE.ORG; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
Herat, Jalalabad, Kabul, Kandahar, Mazar KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DJAMAAT HOUMAT ED DAWA ESSALAFIA;
Sharif; Also operations in: Kosovo,Chechnya FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; a.k.a. DJAMAATT HOUMAT ED DAAWA ES
[SDGT] a.k.a. NEW KACH MOVEMENT; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
THE AL-JIHAD-FISI-SABILILAH SPECIAL NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE
ISLAMIC REGIMENT (a.k.a. ISLAMIC REPRESSION OF TRAITORS; a.k.a. STATE SALAFIST TREND; a.k.a. GROUP OF
REGIMENT OF SPECIAL MEANING; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. SUPPORTERS OF THE SALAFISTE TREND;
THE ISLAMIC SPECIAL PURPOSE THE HATIKVA JEWISH IDENTITY CENTER; a.k.a. GROUP PROTECTORS OF SALAFIST
REGIMENT; a.k.a. THE SPECIAL PURPOSE a.k.a. THE INTERNATIONAL KAHANE PREACHING; a.k.a. HOUMAT ED DAAWA ES
ISLAMIC REGIMENT) [SDGT] MOVEMENT; a.k.a. THE JEWISH IDEA SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a. SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. THE JUDEAN VOICE; a.k.a. THE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
HAMAS TV; a.k.a. SIRAJ AL-AQSA TV), QOMEMIYUT MOVEMENT; a.k.a. THE RABBI SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Jabaliya, Gaza, Palestinian; Email Address MEIR DAVID KAHANE MEMORIAL FUND; a.k.a. KATIBAT EL AHOUEL; a.k.a.
info@aqsatv.ps; Website www.aqsatv.ps; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY PROTECTORS OF THE SALAFIST CALL;
Telephone: 0097282851500; Fax: OF THE TORAH; a.k.a. THE YESHIVA OF THE a.k.a. PROTECTORS OF THE SALAFIST
0097282858208 [SDGT] JEWISH IDEA; a.k.a. YESHIVAT HARAV PREDICATION; a.k.a. SALAFIST CALL
THE ARMY OF THE GUARDIANS OF THE MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] PROTECTORS), Algeria [SDGT]
ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a. THE ECONOMIC AND SOCIAL DEVELOPMENT THE HUMAN RELIEF COMMITTEE OF THE
IRANIAN REVOLUTIONARY GUARD CORPS; FUND COMPANY (a.k.a. ECONOMIC SOCIAL MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC AND DEVELOPMENT FUND; a.k.a. SOCIAL AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT
REVOLUTIONARY CORPS; a.k.a. ISLAMIC AND ECONOMIC DEVELOPMENT FUND; AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a.
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. "ESDF"), ESDF Building, Qaser Bin HAYAT AL-IGATHA; a.k.a. HAYAT AL-
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- Ghasher Road, Salaheddine Cross, Tripoli, 'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a.
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. Libya; Email Address info@esdf.ly; Website IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA;
REVOLUTIONARY GUARD; a.k.a. www.esdf.ly; Telephone No. (218) 214908893; a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC
REVOLUTIONARY GUARDS; a.k.a. SEPAH; Fax No. (218) 214918893; Fax No. (218) AID ORGANIZATION; a.k.a. INTERNATIONAL
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 214918894 [LIBYA2] ISLAMIC RELIEF AGENCY; a.k.a.
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE FREEDOM HAWKS OF KURDISTAN (a.k.a. INTERNATIONAL ISLAMIC RELIEF
THE IRANIAN REVOLUTIONARY GUARDS), KURDISTAN FREEDOM HAWKS; a.k.a. ORGANIZATION INDONESIA BRANCH
Tehran, Iran [NPWMD] [IRGC] TEYREBAZEN AZADIYA KURDISTAN; a.k.a. OFFICE; a.k.a. INTERNATIONAL RELIEF
THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA; "TAK") [SDGT] ORGANIZATION; a.k.a. ISLAMIC RELIEF
a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. THE GROUP FOR THE PRESERVATION OF ORGANIZATION; a.k.a. ISLAMIC SALVATION
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF;
ISLAMIC JIHAD; a.k.a. INTERNATIONAL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. WORLD ISLAMIC RELIEF
FRONT FOR FIGHTING JEWS AND a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN ORGANIZATION), Jalan Raya Cipinang Jaya
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. ISLAMIC JIHAD; a.k.a. INTERNATIONAL No. 90, East Jakarta, Java 13410, Indonesia;
ISLAMIC ARMY FOR THE LIBERATION OF FRONT FOR FIGHTING JEWS AND P.O. Box 3654, Jakarta, Java 54021, Indonesia
HOLY SITES; a.k.a. ISLAMIC SALVATION CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. [SDGT]
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION OF THE HUMAN RELIEF COMMITTEE OF THE
GROUP FOR THE PRESERVATION OF THE HOLY SITES; a.k.a. ISLAMIC SALVATION MUSLIM WORLD LEAGUE (a.k.a. AL IGATHA
May 26, 2011 - 400 -

AL-ISLAMIYA; a.k.a. EGASSA; a.k.a. HAYAT ISLAMIC ARMY FOR THE LIBERATION OF THE JIHAD GROUP (a.k.a. AL QAEDA; a.k.a. AL
AL-AGHATHA AL-ISLAMIA AL-ALAMIYA; a.k.a. HOLY SITES; a.k.a. ISLAMIC SALVATION QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
HAYAT AL-IGATHA; a.k.a. HAYAT AL- FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
'IGATHA; a.k.a. IGASA; a.k.a. IGASE; a.k.a. BASE; a.k.a. THE GROUP FOR THE ISLAMIC JIHAD; a.k.a. INTERNATIONAL
IGASSA; a.k.a. IGATHA; a.k.a. IGHATHA; PRESERVATION OF THE HOLY SITES; a.k.a. FRONT FOR FIGHTING JEWS AND
a.k.a. IIRO; a.k.a. INTERNATIONAL ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC ARMY FOR THE LIBERATION OF
ISLAMIC RELIEF AGENCY; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN HOLY SITES; a.k.a. ISLAMIC SALVATION
INTERNATIONAL ISLAMIC RELIEF NETWORK; a.k.a. USAMA BIN LADEN FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
ORGANIZATION PHILIPPINES BRANCH ORGANIZATION) [SDT] [FTO] [SDGT] BASE; a.k.a. THE GROUP FOR THE
OFFICE; a.k.a. INTERNATIONAL RELIEF THE ISLAMIC INTERNATIONAL BRIGADE PRESERVATION OF THE HOLY SITES; a.k.a.
ORGANIZATION; a.k.a. ISLAMIC RELIEF (a.k.a. INTERNATIONAL BATTALION; a.k.a. THE ISLAMIC ARMY FOR THE LIBERATION
ORGANIZATION; a.k.a. ISLAMIC SALVATION ISLAMIC PEACEKEEPING INTERNATIONAL OF THE HOLY PLACES; a.k.a. THE WORLD
COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; BRIGADE; a.k.a. PEACEKEEPING ISLAMIC FRONT FOR JIHAD AGAINST JEWS
a.k.a. WORLD ISLAMIC RELIEF BATTALION; a.k.a. THE INTERNATIONAL AND CRUSADERS; a.k.a. USAMA BIN LADEN
ORGANIZATION), Marawi City, Philippines; BRIGADE; a.k.a. THE ISLAMIC NETWORK; a.k.a. USAMA BIN LADEN
Zamboanga City, Philippines; Tawi Tawi, PEACEKEEPING ARMY; a.k.a. THE ISLAMIC ORGANIZATION) [SDT] [FTO] [SDGT]
Philippines; Basilan, Philippines; Cotabato City, PEACEKEEPING BRIGADE) [SDGT] THE JUDEAN LEGION (a.k.a. AMERICAN
Philippines; 201 Heart Tower Building, 108 THE ISLAMIC PEACEKEEPING ARMY (a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
Valero Street, Salcedo Village, Makati City, INTERNATIONAL BATTALION; a.k.a. ISLAMIC AMERICAN FRIENDS OF YESHIVAT RAV
Metropolitan Manila, Philippines [SDGT] PEACEKEEPING INTERNATIONAL BRIGADE; MEIR; a.k.a. COMMITTEE FOR THE SAFETY
THE INTERNATIONAL BRIGADE (a.k.a. a.k.a. PEACEKEEPING BATTALION; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
INTERNATIONAL BATTALION; a.k.a. ISLAMIC THE INTERNATIONAL BRIGADE; a.k.a. THE DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
PEACEKEEPING INTERNATIONAL BRIGADE; ISLAMIC INTERNATIONAL BRIGADE; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. PEACEKEEPING BATTALION; a.k.a. THE ISLAMIC PEACEKEEPING BRIGADE) a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
THE ISLAMIC INTERNATIONAL BRIGADE; [SDGT] LEGION; a.k.a. JUDEA POLICE; a.k.a.
a.k.a. THE ISLAMIC PEACEKEEPING ARMY; THE ISLAMIC PEACEKEEPING BRIGADE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
a.k.a. THE ISLAMIC PEACEKEEPING (a.k.a. INTERNATIONAL BATTALION; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
BRIGADE) [SDGT] ISLAMIC PEACEKEEPING INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
THE INTERNATIONAL KAHANE MOVEMENT BRIGADE; a.k.a. PEACEKEEPING a.k.a. KAHANE.ORG; a.k.a.
(a.k.a. AMERICAN FRIENDS OF THE UNITED BATTALION; a.k.a. THE INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
YESHIVA; a.k.a. AMERICAN FRIENDS OF BRIGADE; a.k.a. THE ISLAMIC FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
YESHIVAT RAV MEIR; a.k.a. COMMITTEE INTERNATIONAL BRIGADE; a.k.a. THE a.k.a. NEW KACH MOVEMENT; a.k.a.
FOR THE SAFETY OF THE ROADS; a.k.a. ISLAMIC PEACEKEEPING ARMY) [SDGT] NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE ISLAMIC SPECIAL PURPOSE REGIMENT REPRESSION OF TRAITORS; a.k.a. STATE
FOREFRONT OF THE IDEA; a.k.a. FRIENDS (a.k.a. ISLAMIC REGIMENT OF SPECIAL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. MEANING; a.k.a. THE AL-JIHAD-FISI- THE COMMITTEE AGAINST RACISM AND
JEWISH IDEA YESHIVA; a.k.a. JEWISH SABILILAH SPECIAL ISLAMIC REGIMENT; DISCRIMINATION; a.k.a. THE HATIKVA
LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. THE SPECIAL PURPOSE ISLAMIC JEWISH IDENTITY CENTER; a.k.a. THE
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. REGIMENT) [SDGT] INTERNATIONAL KAHANE MOVEMENT;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. THE JAMAAT MOJAHEDIN (a.k.a. AL-DJIHAD a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
KAHANE LIVES; a.k.a. KAHANE TZADAK; AL-ISLAMI; a.k.a. DZHAMAAT JUDEAN VOICE; a.k.a. THE QOMEMIYUT
a.k.a. KAHANE.ORG; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD MOVEMENT; a.k.a. THE RABBI MEIR DAVID
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH GROUP; a.k.a. ISLAMIC JIHAD GROUP OF KAHANE MEMORIAL FUND; a.k.a. THE
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION VOICE OF JUDEA; a.k.a. THE WAY OF THE
a.k.a. NEW KACH MOVEMENT; a.k.a. (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. TORAH; a.k.a. THE YESHIVA OF THE
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT JEWISH IDEA; a.k.a. YESHIVAT HARAV
REPRESSION OF TRAITORS; a.k.a. STATE AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE KAZAKH THE JUDEAN VOICE (a.k.a. AMERICAN
THE COMMITTEE AGAINST RACISM AND JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA "IJG") [SDGT] [FTO] AMERICAN FRIENDS OF YESHIVAT RAV
JEWISH IDENTITY CENTER; a.k.a. THE THE JEWISH IDEA YESHIVA (a.k.a. AMERICAN MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN FRIENDS OF THE UNITED YESHIVA; a.k.a. OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. AMERICAN FRIENDS OF YESHIVAT RAV DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE MEIR; a.k.a. COMMITTEE FOR THE SAFETY FRIENDS OF THE JEWISH IDEA YESHIVA;
RABBI MEIR DAVID KAHANE MEMORIAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
YESHIVA OF THE JEWISH IDEA; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE; a.k.a. KAHANE CHAI; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD") LEGION; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDT] [FTO] [SDGT] JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
THE IRANIAN REVOLUTIONARY GUARDS KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(a.k.a. AGIR; a.k.a. IRANIAN KAHANE LIVES; a.k.a. KAHANE TZADAK; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. KAHANE.ORG; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REVOLUTIONARY CORPS; a.k.a. ISLAMIC FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; REPRESSION OF TRAITORS; a.k.a. STATE
REVOLUTIONARY GUARD CORPS; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. THE COMMITTEE AGAINST RACISM AND
E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE DISCRIMINATION; a.k.a. THE HATIKVA
REVOLUTIONARY GUARD; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
REVOLUTIONARY GUARDS; a.k.a. SEPAH; THE COMMITTEE AGAINST RACISM AND INTERNATIONAL KAHANE MOVEMENT;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE JUDEAN LEGION; a.k.a. THE QOMEMIYUT
THE ARMY OF THE GUARDIANS OF THE INTERNATIONAL KAHANE MOVEMENT; MOVEMENT; a.k.a. THE RABBI MEIR DAVID
ISLAMIC REVOLUTION), Tehran, Iran a.k.a. THE JUDEAN LEGION; a.k.a. THE KAHANE MEMORIAL FUND; a.k.a. THE
[NPWMD] [IRGC] JUDEAN VOICE; a.k.a. THE QOMEMIYUT VOICE OF JUDEA; a.k.a. THE WAY OF THE
THE ISLAMIC ARMY FOR THE LIBERATION OF MOVEMENT; a.k.a. THE RABBI MEIR DAVID TORAH; a.k.a. THE YESHIVA OF THE
THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a. KAHANE MEMORIAL FUND; a.k.a. THE JEWISH IDEA; a.k.a. YESHIVAT HARAV
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; VOICE OF JUDEA; a.k.a. THE WAY OF THE MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN TORAH; a.k.a. THE YESHIVA OF THE THE KAZAKH JAMA'AT (a.k.a. AL-DJIHAD AL-
ISLAMIC JIHAD; a.k.a. INTERNATIONAL JEWISH IDEA; a.k.a. YESHIVAT HARAV ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
FRONT FOR FIGHTING JEWS AND MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a.
May 26, 2011 - 401 -

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY RIHS OFFICE OF PRINTING AND COMMITTEE FOR AID; a.k.a. KUWAITI
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- PUBLISHING; a.k.a. RIHS PRINCIPLE HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE FOR THE CENTER FOR COMMITTEE, BOSNIA AND HERZEGOVINA;
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; PRESERVATION OF THE HOLY QU'ARAN; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE a.k.a. RIHS PROJECT OF ASSIGNING ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
LIBYAN SOCIETY; a.k.a. "IJG") [SDGT] [FTO] PREACHERS COMMITTEE; a.k.a. RIHS ISLAMI; a.k.a. NARA WELFARE AND
THE KUWAIT-CAMBODIA ISLAMIC CULTURAL PUBLIC RELATIONS COMMITTEE; a.k.a. EDUCATION ASSOCIATION; a.k.a. NGO
TRAINING CENTER (a.k.a. ADMINISTRATION RIHS SCIENTIFIC COMMITTEE-BRANCH OF TURATH; a.k.a. ORGANIZACIJA
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AUDIO RECORDINGS COMMITTEE; a.k.a.
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA SOCIETY FOR THE REVIVAL OF ISLAMIC CENTER; a.k.a. RIHS CENTER FOR
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH HERITAGE; a.k.a. THE KUWAITI-CAMBODIAN MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ ORPHANAGE CENTER; a.k.a. THIRRJA PER CENTRAL ASIA COMMITTEE; a.k.a. RIHS
AL-ISLAMI, SOCIETY OF THE REBIRTH OF UTESI), Kaneshi Quarter of Accra, Ghana; CHAOM CHAU CENTER; a.k.a. RIHS
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL Kismayo, Somalia; Dangkor District, Phnom COMMITTEE FOR AFRICA; a.k.a. RIHS
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT Penh, Cambodia; City of Sidon, Lebanon; COMMITTEE FOR ALMSGIVING AND
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND Tripoli, Lebanon; RIHS Office, Pristina, Kosovo; CHARITIES; a.k.a. RIHS COMMITTEE FOR
HERZEGOVINA; a.k.a. KUWAIT GENERAL RIHS Office, Tirana, Albania; RIHS Alija House, INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
COMMITTEE FOR AID; a.k.a. KUWAITI Ilidza, Bosnia and Herzegovina; RIHS Office, EAST ASIA; a.k.a. RIHS COMMITTEE FOR
HERITAGE; a.k.a. KUWAITI JOINT RELIEF Ilidza , Bosnia and Herzegovina; Number 6 THE ARAB WORLD; a.k.a. RIHS COMMITTEE
COMMITTEE, BOSNIA AND HERZEGOVINA; Donji Hotonj Street, Sarajevo, Bosnia and FOR THE CALL AND GUIDANCE; a.k.a. RIHS
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- Herzegovina; M.M. Baseskije Street, No. 28p, COMMITTEE FOR WEST ASIA; a.k.a. RIHS
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. Kuwait; Al-Nuzhah, Kuwait; Al-Amiriyah, Kuwait; a.k.a. RIHS EUROPE AND THE AMERICAS
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Al-Shamiyah Wa Al-Shuwaykh, Kuwait; Al- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. REVIVAL OF ISLAMIC SOCIETY Rawdah, Kuwait; Al-Dhahr, Kuwait; Al- COMMITTEE; a.k.a. RIHS GENERAL
HERITAGE ON THE AFRICAN CONTINENT; Khalidiya, Kuwait; Al-Aridiyah, Kuwait; Al- COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS Salimiyah, Kuwait; Al-Rumaythiyah, Kuwait; HEADQUARTERS-KUWAIT; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF Sabah Al-Salim, Kuwait; Bayan Wa Mashrif, INDIAN CONTINENT COMMITTEE; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. Kuwait; Jalib Al-Shiyukh, Kuwait; Al-Sabahiyah, RIHS INDIAN SUBCONTINENT COMMITTEE;
RIHS ADMINISTRATION FOR THE Kuwait; Khitan, Kuwait; Al-Firdaws, Kuwait; Al- a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS Riqah, Kuwait; Al-Fayha', Kuwait; Al-Qadisiyah, RIHS OFFICE OF PRINTING AND
AFRICAN CONTINENT COMMITTEE; a.k.a. Kuwait; Hadiyah, Kuwait; Qurtubah, Kuwait; PUBLISHING; a.k.a. RIHS PRINCIPLE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS Sabah Al-Nasir, Kuwait; Al-Qurayn, Kuwait; Al- COMMITTEE FOR THE CENTER FOR
AUDIO RECORDINGS COMMITTEE; a.k.a. Jahra', Kuwait; Al-Andalus, Kuwait; Website PRESERVATION OF THE HOLY QU'ARAN;
RIHS CAMBODIA-KUWAIT ORPHANAGE www.alturath.org. Revival of Islamic Heritage a.k.a. RIHS PROJECT OF ASSIGNING
CENTER; a.k.a. RIHS CENTER FOR Society Offices Worldwide. [SDGT] PREACHERS COMMITTEE; a.k.a. RIHS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS THE KUWAITI-CAMBODIAN ORPHANAGE PUBLIC RELATIONS COMMITTEE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS CENTER (a.k.a. ADMINISTRATION OF THE RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CHAOM CHAU CENTER; a.k.a. RIHS REVIVAL OF ISLAMIC HERITAGE SOCIETY SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR AFRICA; a.k.a. RIHS COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE FOR ALMSGIVING AND CALL FOR WISDOM; a.k.a. COMMITTEE FOR AMERICAS AND EUROPEAN MUSLIM
CHARITIES; a.k.a. RIHS COMMITTEE FOR EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH E MIRESISE; a.k.a. GENERAL KUWAIT FOR THE PROJECT OF ENDOWMENT; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. RIHS YOUTH CENTER COMMITTEE; a.k.a.
THE ARAB WORLD; a.k.a. RIHS COMMITTEE IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
COMMITTEE FOR WEST ASIA; a.k.a. RIHS HERITAGE RESTORATION SOCIETY; a.k.a. BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR WOMEN; a.k.a. RIHS ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
COMMITTEE FOR WOMEN, JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ADMINISTRATION FOR THE BUILDING OF JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
MOSQUES; a.k.a. RIHS CULTURAL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
COMMITTEE; a.k.a. RIHS EDUCATING JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
EUROPE AMERICA MUSLIMS COMMITTEE; JAMIATUL IHYA UL TURATH; a.k.a. SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS JAMIATUL-YAHYA UT TURAZ; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
COMMITTEE; a.k.a. RIHS FATWAS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COMMITTEE; a.k.a. RIHS GENERAL JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, ISLAMIC CULTURAL TRAINING CENTER;
COMMITTEE FOR DONATIONS; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. THIRRJA PER UTESI), Kaneshi Quarter
HEADQUARTERS-KUWAIT; a.k.a. RIHS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; of Accra, Ghana; Kismayo, Somalia; Dangkor
INDIAN CONTINENT COMMITTEE; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL District, Phnom Penh, Cambodia; City of Sidon,
RIHS INDIAN SUBCONTINENT COMMITTEE; ISLAMI; a.k.a. KJRC-BOSNIA AND Lebanon; Tripoli, Lebanon; RIHS Office,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL Pristina, Kosovo; RIHS Office, Tirana, Albania;
May 26, 2011 - 402 -

RIHS Alija House, Ilidza, Bosnia and COUNTRY OF THE TWO RIVERS) [FTO] LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Herzegovina; RIHS Office, Ilidza , Bosnia and [SDGT] IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA;
Herzegovina; Number 6 Donji Hotonj Street, THE NATIONAL LIBERATION ARMY OF IRAN a.k.a. AL-QAIDA IN THE LAND OF THE TWO
Sarajevo, Bosnia and Herzegovina; M.M. (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ;
Baseskije Street, No. 28p, Sarajevo, Bosnia and KHALQ; a.k.a. MUJAHEDIN-E KHALQ a.k.a. AL-QAIDA OF JIHAD ORGANIZATION
Herzegovina; Number 2 Plandiste Street, ORGANIZATION; a.k.a. MUSLIM IRANIAN IN THE LAND OF THE TWO RIVERS; a.k.a.
Sarajevo, Bosnia and Herzegovina; Number 28 STUDENT'S SOCIETY; a.k.a. NATIONAL AL-QAIDA OF THE JIHAD IN THE LAND OF
Mula Mustafe Baseskije Street, Sarajevo, COUNCIL OF RESISTANCE; a.k.a. NATIONAL THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a.
Bosnia and Herzegovina; Part 5, Qurtaba, P.O. COUNCIL OF RESISTANCE (NCR); a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL
Box 5585, Safat, Kuwait; House #40, Lake NATIONAL COUNCIL OF RESISTANCE OF TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Drive Road, Sector #7, Uttara, Dhaka, IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; ORGANIZATION OF THE PEOPLE'S HOLY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- WARRIORS OF IRAN; a.k.a. PEOPLE'S AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. AND JIHAD GROUP; a.k.a. THE
Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E ORGANIZATION BASE OF
Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, KHALQ-E IRAN) [FTO] [SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE
Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa THE NATIONAL LIBERATION ARMY OF IRAN ORGANIZATION OF AL-JIHAD'S BASE IN
Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E IRAQ; a.k.a. THE ORGANIZATION OF AL-
Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, KHALQ; a.k.a. MUJAHEDIN-E KHALQ JIHAD'S BASE IN THE LAND OF THE TWO
Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- ORGANIZATION; a.k.a. MUSLIM IRANIAN RIVERS; a.k.a. THE ORGANIZATION OF AL-
Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, STUDENT'S SOCIETY; a.k.a. NATIONAL JIHAD'S BASE OF OPERATIONS IN IRAQ;
Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, COUNCIL OF RESISTANCE; a.k.a. NATIONAL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; COUNCIL OF RESISTANCE (NCR); a.k.a. BASE OF OPERATIONS IN THE LAND OF
Website www.alturath.org. Revival of Islamic NLA; a.k.a. ORGANIZATION OF THE THE TWO RIVERS; a.k.a. THE
Heritage Society Offices Worldwide. [SDGT] PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
THE LAICO GROUP (a.k.a. LAAICO; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF COUNTRY OF THE TWO RIVERS) [FTO]
LAICO; a.k.a. LIBYAN AFRICAN INVESTMENT IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E [SDGT]
COMPANY; a.k.a. LIBYAN ARAB AFRICAN MUJAHEDIN-E KHALQ-E IRAN); including its THE ORGANIZATION BASE OF
INVESTMENT COMPANY), Janzoor U.S. press office and all other offices worldwide JIHAD/MESOPOTAMIA (a.k.a. AL-QAIDA
(neighborhood), Tripoli, Libya; P.O. Box 81370, [FTO] [SDGT] GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Tarabulus, Tripoli, Libya; Email Address THE NATIONAL LIBERATION ARMY OF IRAN GROUP OF JIHAD IN THE LAND OF THE
info@laaico.com; Website www.laaico.com (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
[LIBYA2] KHALQ; a.k.a. MUJAHEDIN-E KHALQ AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
THE LIBYAN SOCIETY (a.k.a. AL-DJIHAD AL- ORGANIZATION; a.k.a. MUSLIM IRANIAN QAIDA IN THE LAND OF THE TWO RIVERS;
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; STUDENT'S SOCIETY; a.k.a. NATIONAL a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC COUNCIL OF RESISTANCE; a.k.a. NATIONAL QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD GROUP OF UZBEKISTAN; n.k.a. COUNCIL OF RESISTANCE (NCR); a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY NLA; a.k.a. ORGANIZATION OF THE OF THE JIHAD IN THE LAND OF THE TWO
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF ZARQAWI NETWORK; a.k.a. JAM'AT AL
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE MUJAHEDIN-E KHALQ-E IRAN); including its QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
KAZAKH JAMA'AT; a.k.a. "IJG") [SDGT] [FTO] U.S. press office and all other offices worldwide a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
THE METALLURGY INDUSTRIES OF [FTO] [SDGT] AL-RAFIDAYN; a.k.a. THE MONOTHEISM
KHORASAN (a.k.a. KHORASAN AMMUNITION THE NATIONAL LIBERATION ARMY OF IRAN AND JIHAD GROUP; a.k.a. THE
AND METALLURGY INDUSTRIES; a.k.a. (a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E ORGANIZATION BASE OF JIHAD/COUNTRY
KHORASAN METALLURGY INDUSTRIES; KHALQ; a.k.a. MUJAHEDIN-E KHALQ OF THE TWO RIVERS; a.k.a. THE
a.k.a. KHORASAN METALOGY INDUSTRIES; ORGANIZATION; a.k.a. MUSLIM IRANIAN ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. SANAYE METOLOGIE IRAN), Khalaj STUDENT'S SOCIETY; a.k.a. NATIONAL IRAQ; a.k.a. THE ORGANIZATION OF AL-
Road, End of Seyedi Street, Mashad, Iran; P.O. COUNCIL OF RESISTANCE; a.k.a. NATIONAL JIHAD'S BASE IN THE LAND OF THE TWO
Box 91735-549, Mashad, Iran [NPWMD] COUNCIL OF RESISTANCE - NCR; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
THE MODERN LAUNDRY BLUE FACTORY NLA; a.k.a. ORGANIZATION OF THE JIHAD'S BASE OF OPERATIONS IN IRAQ;
(a.k.a. MODERN LAUNDRY BLUE FACTORY), PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
P.O. Box 2241, Khartoum, Sudan [SUDAN] PEOPLE'S MUJAHEDIN ORGANIZATION OF BASE OF OPERATIONS IN THE LAND OF
THE MONOTHEISM AND JIHAD GROUP (a.k.a. IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E THE TWO RIVERS; a.k.a. THE
AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. MUJAHEDIN-E KHALQ-E IRAN); including its ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAIDA GROUP OF JIHAD IN THE LAND U.S. representative offices and all other offices COUNTRY OF THE TWO RIVERS) [FTO]
OF THE TWO RIVERS; a.k.a. AL-QAIDA IN worldwide [FTO] [SDGT] [SDGT]
IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; THE NIRU BATTERY COMPANY (a.k.a. NIROU THE ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. AL-QAIDA IN THE LAND OF THE TWO BATTERY MANUFACTURING SABA IRAQ (a.k.a. AL-QAIDA GROUP OF JIHAD IN
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; BATTERY COMPANY; a.k.a. NIRU BATTERY IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION MANUFACTURING COMPANY; a.k.a. NIRU THE LAND OF THE TWO RIVERS; a.k.a. AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. CO. LTD.; a.k.a. SHERKAT BATTERY SAZI QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-QAIDA OF THE JIHAD IN THE LAND OF NIRU SAHAMI KHASS), End of Pasdaran MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. Avenue, Nobonyad Square, P.O. Box 19575- LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL 361, Tehran 16489, Iran; Next to Babee Exp. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Way, Nobonyad Sq., P.O. Box 19575-361, ORGANIZATION IN THE LAND OF THE TWO
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tehran, Iran [NPWMD] RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD THE OPINION SATELLITE TELEVISION THE LAND OF THE TWO RIVERS; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE ORGANIZATION CHANNEL (a.k.a. AL RAIE TV CHANNEL; TAWHID; a.k.a. AL-ZARQAWI NETWORK;
BASE OF JIHAD/COUNTRY OF THE TWO a.k.a. AL RA'Y SATELLITE TELEVISION a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
RIVERS; a.k.a. THE ORGANIZATION BASE STATION; a.k.a. AL RA'Y TV; a.k.a. AL-RA'I a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
OF JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE CHANNEL; a.k.a. AL-RA'Y RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
ORGANIZATION OF AL-JIHAD'S BASE IN SATELLITE CHANNEL; a.k.a. AL-RA'Y JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- SATELLITE TELEVISION CHANNEL; a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO ARRAI TV; a.k.a. SATELLITE TELEVISION THE ORGANIZATION BASE OF
RIVERS; a.k.a. THE ORGANIZATION OF AL- CHANNEL AL RA'Y), Near Damascus in the JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD'S BASE OF OPERATIONS IN IRAQ; Yaafur area, Syria; Email Address info@arrai.tv; a.k.a. THE ORGANIZATION BASE OF
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Website www.arrai.tv [IRAQ3] JIHAD/MESOPOTAMIA; a.k.a. THE
BASE OF OPERATIONS IN THE LAND OF THE ORGANIZATION BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN THE
THE TWO RIVERS; a.k.a. THE JIHAD/COUNTRY OF THE TWO RIVERS LAND OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE (a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; ORGANIZATION OF AL-JIHAD'S BASE OF
a.k.a. AL-QAIDA GROUP OF JIHAD IN THE OPERATIONS IN IRAQ; a.k.a. THE
May 26, 2011 - 403 -

ORGANIZATION OF AL-JIHAD'S BASE OF JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
OPERATIONS IN THE LAND OF THE TWO MONOTHEISM AND JIHAD GROUP; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF THE ORGANIZATION BASE OF KAHANE LIVES; a.k.a. KAHANE TZADAK;
JIHAD'S BASE IN THE COUNTRY OF THE JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. KAHANE.ORG; a.k.a.
TWO RIVERS) [FTO] [SDGT] a.k.a. THE ORGANIZATION BASE OF KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
THE ORGANIZATION OF AL-JIHAD'S BASE IN JIHAD/MESOPOTAMIA; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
THE LAND OF THE TWO RIVERS (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. NEW KACH MOVEMENT; a.k.a.
QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
QAIDA GROUP OF JIHAD IN THE LAND OF JIHAD'S BASE IN THE LAND OF THE TWO REPRESSION OF TRAITORS; a.k.a. STATE
THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; RIVERS; a.k.a. THE ORGANIZATION OF AL- OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; THE COMMITTEE AGAINST RACISM AND
QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE DISCRIMINATION; a.k.a. THE HATIKVA
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IN THE COUNTRY OF THE TWO RIVERS) JEWISH IDENTITY CENTER; a.k.a. THE
QAIDA OF JIHAD ORGANIZATION IN THE [FTO] [SDGT] INTERNATIONAL KAHANE MOVEMENT;
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE ORGANIZATION OF JIHAD'S BASE IN a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
OF THE JIHAD IN THE LAND OF THE TWO THE COUNTRY OF THE TWO RIVERS (a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. a.k.a. THE RABBI MEIR DAVID KAHANE
ZARQAWI NETWORK; a.k.a. JAM'AT AL AL-QAIDA GROUP OF JIHAD IN THE LAND MEMORIAL FUND; a.k.a. THE VOICE OF
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JUDEA; a.k.a. THE WAY OF THE TORAH;
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD a.k.a. AL-QAIDA IN THE LAND OF THE TWO a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
AL-RAFIDAYN; a.k.a. THE MONOTHEISM RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; [SDT] [FTO] [SDGT]
AND JIHAD GROUP; a.k.a. THE a.k.a. AL-QAIDA OF JIHAD ORGANIZATION THE RABBI MEIR DAVID KAHANE MEMORIAL
ORGANIZATION BASE OF JIHAD/COUNTRY IN THE LAND OF THE TWO RIVERS; a.k.a. FUND (a.k.a. AMERICAN FRIENDS OF THE
OF THE TWO RIVERS; a.k.a. THE AL-QAIDA OF THE JIHAD IN THE LAND OF UNITED YESHIVA; a.k.a. AMERICAN
ORGANIZATION BASE OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL COMMITTEE FOR THE SAFETY OF THE
ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
BASE OF OPERATIONS IN THE LAND OF AND JIHAD GROUP; a.k.a. THE LEGION; a.k.a. JUDEA POLICE; a.k.a.
THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO RIVERS; a.k.a. THE KAHANE; a.k.a. KAHANE CHAI; a.k.a.
COUNTRY OF THE TWO RIVERS) [FTO] ORGANIZATION BASE OF KAHANE LIVES; a.k.a. KAHANE TZADAK;
[SDGT] JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. KAHANE.ORG; a.k.a.
THE ORGANIZATION OF AL-JIHAD'S BASE OF ORGANIZATION OF AL-JIHAD'S BASE IN KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
OPERATIONS IN IRAQ (a.k.a. AL-QAIDA IRAQ; a.k.a. THE ORGANIZATION OF AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. NEW KACH MOVEMENT; a.k.a.
GROUP OF JIHAD IN THE LAND OF THE RIVERS; a.k.a. THE ORGANIZATION OF AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; REPRESSION OF TRAITORS; a.k.a. STATE
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
QAIDA IN THE LAND OF THE TWO RIVERS; BASE OF OPERATIONS IN THE LAND OF THE COMMITTEE AGAINST RACISM AND
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- THE TWO RIVERS) [FTO] [SDGT] DISCRIMINATION; a.k.a. THE HATIKVA
QAIDA OF JIHAD ORGANIZATION IN THE THE PEOPLE'S DEFENSE FORCE (a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA FREEDOM AND DEMOCRACY CONGRESS INTERNATIONAL KAHANE MOVEMENT;
OF THE JIHAD IN THE LAND OF THE TWO OF KURDISTAN; a.k.a. HALU MESRU a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
ZARQAWI NETWORK; a.k.a. JAM'AT AL KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM FREEDOM AND DEMOCRACY CONGRESS; THE VOICE OF JUDEA; a.k.a. THE WAY OF
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. KURDISTAN PEOPLE'S CONGRESS; THE TORAH; a.k.a. THE YESHIVA OF THE
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. JEWISH IDEA; a.k.a. YESHIVAT HARAV
AL-RAFIDAYN; a.k.a. THE MONOTHEISM PARTIYA KARKERAN KURDISTAN; a.k.a. MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT]
AND JIHAD GROUP; a.k.a. THE PEOPLE'S CONGRESS OF KURDISTAN; THE RIYADUS-SALIKHIN RECONNAISSANCE
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. PKK; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] AND SABOTAGE BATTALION OF CHECHEN
OF THE TWO RIVERS; a.k.a. THE [FTO] [SDGT] MARTYRS (a.k.a. RIYADH-AS-SALIHEEN;
ORGANIZATION BASE OF THE PEOPLE'S LIBERATION ARMY OF NEPAL a.k.a. RIYADUS-SALIKHIN
JIHAD/MESOPOTAMIA; a.k.a. THE (a.k.a. COMMUNIST PARTY OF NEPAL; a.k.a. RECONNAISSANCE AND SABOTAGE
ORGANIZATION OF AL-JIHAD'S BASE IN CPN (M); a.k.a. UNITED REVOLUTIONARY BATTALION; a.k.a. RIYADUS-SALIKHIN
IRAQ; a.k.a. THE ORGANIZATION OF AL- PEOPLE'S COUNCIL; a.k.a. "MAOIST") RECONNAISSANCE AND SABOTAGE
JIHAD'S BASE IN THE LAND OF THE TWO [SDGT] BATTALION OF SHAHIDS (MARTYRS); a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- THE POPULAR RESISTANCE MOVEMENT OF THE SABOTAGE AND MILITARY
JIHAD'S BASE OF OPERATIONS IN THE IRAN (a.k.a. ARMY OF GOD (GOD'S ARMY); SURVEILLANCE GROUP OF THE RIYADH
LAND OF THE TWO RIVERS; a.k.a. THE a.k.a. BALOCH PEOPLES RESISTANCE AL-SALIHIN MARTYRS) [SDGT]
ORGANIZATION OF JIHAD'S BASE IN THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- THE SABOTAGE AND MILITARY
COUNTRY OF THE TWO RIVERS) [FTO] ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SURVEILLANCE GROUP OF THE RIYADH
[SDGT] a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I AL-SALIHIN MARTYRS (a.k.a. RIYADH-AS-
THE ORGANIZATION OF AL-JIHAD'S BASE OF IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; SALIHEEN; a.k.a. RIYADUS-SALIKHIN
OPERATIONS IN THE LAND OF THE TWO a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. RECONNAISSANCE AND SABOTAGE
RIVERS (a.k.a. AL-QAIDA GROUP OF JIHAD JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. BATTALION; a.k.a. RIYADUS-SALIKHIN
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PEOPLE'S RESISTANCE MOVEMENT OF RECONNAISSANCE AND SABOTAGE
IN THE LAND OF THE TWO RIVERS; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD), Iran; BATTALION OF SHAHIDS (MARTYRS); a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Pakistan; Afghanistan [FTO] [SDGT] THE RIYADUS-SALIKHIN RECONNAISSANCE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE THE QOMEMIYUT MOVEMENT (a.k.a. AND SABOTAGE BATTALION OF CHECHEN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AMERICAN FRIENDS OF THE UNITED MARTYRS) [SDGT]
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD YESHIVA; a.k.a. AMERICAN FRIENDS OF THE SPECIAL PURPOSE ISLAMIC REGIMENT
ORGANIZATION IN THE LAND OF THE TWO YESHIVAT RAV MEIR; a.k.a. COMMITTEE (a.k.a. ISLAMIC REGIMENT OF SPECIAL
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN FOR THE SAFETY OF THE ROADS; a.k.a. MEANING; a.k.a. THE AL-JIHAD-FISI-
THE LAND OF THE TWO RIVERS; a.k.a. AL- DIKUY BOGDIM; a.k.a. DOV; a.k.a. SABILILAH SPECIAL ISLAMIC REGIMENT;
TAWHID; a.k.a. AL-ZARQAWI NETWORK; FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE ISLAMIC SPECIAL PURPOSE
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; OF THE JEWISH IDEA YESHIVA; a.k.a. REGIMENT) [SDGT]
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JEWISH IDEA YESHIVA; a.k.a. JEWISH THE VOICE OF JUDEA (a.k.a. AMERICAN
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- LEGION; a.k.a. JUDEA POLICE; a.k.a. FRIENDS OF THE UNITED YESHIVA; a.k.a.
May 26, 2011 - 404 -

AMERICAN FRIENDS OF YESHIVAT RAV FOREFRONT OF THE IDEA; a.k.a. FRIENDS Pasdaran Ave., P.O. Box 19395-1311, Tehran,
MEIR; a.k.a. COMMITTEE FOR THE SAFETY OF THE JEWISH IDEA YESHIVA; a.k.a. Iran; Business Registration Document #
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH HRA102520 (Germany) issued 29 Aug 2005;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. Email Address smd@irisl.net; Website
FRIENDS OF THE JEWISH IDEA YESHIVA; JUDEAN CONGRESS; a.k.a. KACH; a.k.a. www.irisl.net; Telephone: 00982120100488;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE; a.k.a. KAHANE CHAI; a.k.a. Fax: 00982120100486 [NPWMD]
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK; THIRRJA PER UTESI (a.k.a. ADMINISTRATION
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. a.k.a. KAHANE.ORG; a.k.a. OF THE REVIVAL OF ISLAMIC HERITAGE
KAHANE; a.k.a. KAHANE CHAI; a.k.a. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; CENTER OF CALL FOR WISDOM; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. COMMITTEE FOR EUROPE AND THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; REPRESSION OF TRAITORS; a.k.a. STATE GENERAL KUWAIT COMMITTEE; a.k.a. HAND
a.k.a. NEW KACH MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. THE COMMITTEE AGAINST RACISM AND AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
REPRESSION OF TRAITORS; a.k.a. STATE DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. ISLAMIC HERITAGE RESTORATION
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JEWISH IDENTITY CENTER; a.k.a. THE SOCIETY; a.k.a. ISLAMIC HERITAGE
THE COMMITTEE AGAINST RACISM AND INTERNATIONAL KAHANE MOVEMENT; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
DISCRIMINATION; a.k.a. THE HATIKVA a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
JEWISH IDENTITY CENTER; a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
INTERNATIONAL KAHANE MOVEMENT; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE RABBI MEIR DAVID KAHANE TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; MEMORIAL FUND; a.k.a. THE VOICE OF AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
THE RABBI MEIR DAVID KAHANE a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
MEMORIAL FUND; a.k.a. THE WAY OF THE [SDT] [FTO] [SDGT] AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
TORAH; a.k.a. THE YESHIVA OF THE THEIN, Tin Naing, Burma; DOB 1955; citizen AL-ISLAMI, SOCIETY OF THE REBIRTH OF
JEWISH IDEA; a.k.a. YESHIVAT HARAV Burma; nationality Burma; Brigadier General, THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
MEIR; a.k.a. "CARD") [SDT] [FTO] [SDGT] Minister of Commerce (individual) [BURMA] EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
THE WAY OF THE TORAH (a.k.a. AMERICAN THEIN, U Kyaw, 503 Sembawang Road, #02-29 TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
FRIENDS OF THE UNITED YESHIVA; a.k.a. 757707, Singapore; DOB 25 Oct 1947; citizen HERZEGOVINA; a.k.a. KUWAIT GENERAL
AMERICAN FRIENDS OF YESHIVAT RAV Burma; nationality Burma; National ID No. COMMITTEE FOR AID; a.k.a. KUWAITI
MEIR; a.k.a. COMMITTEE FOR THE SAFETY S2733659J (Singapore) issued 7 Jul 2005; HERITAGE; a.k.a. KUWAITI JOINT RELIEF
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. permanent resident Singapore; c/o Air Bagan COMMITTEE, BOSNIA AND HERZEGOVINA;
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Holdings Pte. Ltd.; c/o Htoo Wood Products Pte. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
FRIENDS OF THE JEWISH IDEA YESHIVA; Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Pavo Trading Pte. Ltd.; permanent resident ISLAMI; a.k.a. NARA WELFARE AND
LEGION; a.k.a. JUDEA POLICE; a.k.a. Singapore (individual) [BURMA] EDUCATION ASSOCIATION; a.k.a. NGO
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. THET, Daw Khin Lay (a.k.a. THET, Khin Lay); TURATH; a.k.a. ORGANIZACIJA
KAHANE; a.k.a. KAHANE CHAI; a.k.a. DOB 19 Jun 1947; wife of Thura Shwe Mann PREPORODA ISLAMSKE TRADICIJE
KAHANE LIVES; a.k.a. KAHANE TZADAK; (individual) [BURMA] KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. KAHANE.ORG; a.k.a. THET, Khin Lay (a.k.a. THET, Daw Khin Lay); BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DOB 19 Jun 1947; wife of Thura Shwe Mann OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; (individual) [BURMA] REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. NEW KACH MOVEMENT; a.k.a. THET, Naing Win (a.k.a. "THET NAING WIN"), a.k.a. REVIVAL OF ISLAMIC SOCIETY
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. c/o TET KHAM CONSTRUCTION COMPANY HERITAGE ON THE AFRICAN CONTINENT;
REPRESSION OF TRAITORS; a.k.a. STATE LIMITED, Mandalay, Burma; Passport 944168 a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Burma) (individual) [SDNTK] ADMINISTRATION FOR THE BUILDING OF
THE COMMITTEE AGAINST RACISM AND THI HA (a.k.a. THIHA); DOB 24 Jun 1960; c/o MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Htoo Group of Companies; c/o Htoo Trading RIHS ADMINISTRATION FOR THE
JEWISH IDENTITY CENTER; a.k.a. THE Company Limited (individual) [BURMA] COMMITTEES OF ALMSGIVING; a.k.a. RIHS
INTERNATIONAL KAHANE MOVEMENT; THI, Lun; DOB 18 Jul 1940; citizen Burma; AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE nationality Burma; Brigadier-General; Minister of RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Energy (individual) [BURMA] AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THICHAIYOT, Winai (a.k.a. PHITCHAIYOT, RIHS CAMBODIA-KUWAIT ORPHANAGE
THE RABBI MEIR DAVID KAHANE Winai; a.k.a. PHITCHAYOT, Winai; a.k.a. CENTER; a.k.a. RIHS CENTER FOR
MEMORIAL FUND; a.k.a. THE VOICE OF PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai; MANUSCRIPTS COMMITTEE; a.k.a. RIHS
JUDEA; a.k.a. THE YESHIVA OF THE JEWISH a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS, CENTRAL ASIA COMMITTEE; a.k.a. RIHS
IDEA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK CHAOM CHAU CENTER; a.k.a. RIHS
"CARD") [SDT] [FTO] [SDGT] ARTI-FLORA DESIGN LIMITED COMMITTEE FOR AFRICA; a.k.a. RIHS
THE WORLD ISLAMIC FRONT FOR JIHAD PARTNERSHIP, Bangkok, Thailand; c/o COMMITTEE FOR ALMSGIVING AND
AGAINST JEWS AND CRUSADERS (a.k.a. AL GREEN CAR RENT LIMITED PARTNERSHIP, CHARITIES; a.k.a. RIHS COMMITTEE FOR
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Bangkok, Thailand; c/o HATKAEW COMPANY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; LTD., Bangkok, Thailand; c/o NICE FANTASY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. GARMENT COMPANY LTD., Bangkok, THE ARAB WORLD; a.k.a. RIHS COMMITTEE
INTERNATIONAL FRONT FOR FIGHTING Thailand; c/o PROGRESS SURAWEE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JEWS AND CRUSADES; a.k.a. ISLAMIC COMPANY LTD., Bangkok, Thailand; c/o COMMITTEE FOR WEST ASIA; a.k.a. RIHS
ARMY; a.k.a. ISLAMIC ARMY FOR THE RUNGRIN COMPANY LTD., Bangkok, COMMITTEE FOR WOMEN; a.k.a. RIHS
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Thailand; c/o SCORE COMMERCIAL COMMITTEE FOR WOMEN,
SALVATION FOUNDATION; a.k.a. NEW COMPANY LTD., Bangkok, Thailand; DOB 1 ADMINISTRATION FOR THE BUILDING OF
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Dec 1957; Passport K203350 (Thailand) MOSQUES; a.k.a. RIHS CULTURAL
FOR THE PRESERVATION OF THE HOLY (individual) [SDNTK] COMMITTEE; a.k.a. RIHS EDUCATING
SITES; a.k.a. THE ISLAMIC ARMY FOR THE THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/o COMMITTEES, AL-JAHRA'; a.k.a. RIHS
LIBERATION OF THE HOLY PLACES; a.k.a. Htoo Group of Companies; c/o Htoo Trading EUROPE AMERICA MUSLIMS COMMITTEE;
THE JIHAD GROUP; a.k.a. USAMA BIN Company Limited (individual) [BURMA] a.k.a. RIHS EUROPE AND THE AMERICAS
LADEN NETWORK; a.k.a. USAMA BIN LADEN THIRD OCEAN ADMINISTRATION GMBH, COMMITTEE; a.k.a. RIHS FATWAS
ORGANIZATION) [SDT] [FTO] [SDGT] Schottweg 5, Hamburg 22087, Germany; COMMITTEE; a.k.a. RIHS GENERAL
THE YESHIVA OF THE JEWISH IDEA (a.k.a. Business Registration Document # HRB94313 COMMITTEE FOR DONATIONS; a.k.a. RIHS
AMERICAN FRIENDS OF THE UNITED (Germany) issued 21 Jul 2005 [NPWMD] HEADQUARTERS-KUWAIT; a.k.a. RIHS
YESHIVA; a.k.a. AMERICAN FRIENDS OF THIRD OCEAN GMBH & CO. KG, Schottweg 5, INDIAN CONTINENT COMMITTEE; a.k.a.
YESHIVAT RAV MEIR; a.k.a. COMMITTEE Hamburg 22087, Germany; c/o Islamic RIHS INDIAN SUBCONTINENT COMMITTEE;
FOR THE SAFETY OF THE ROADS; a.k.a. Republic of Iran Shipping Lines (IRISL), No. 37, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a. Aseman Tower, Sayyade Shirazee Square, RIHS OFFICE OF PRINTING AND
May 26, 2011 - 405 -

PUBLISHING; a.k.a. RIHS PRINCIPLE 310095657121 (Thailand); Passport K491821 Kingdom; Business Registration Document #
COMMITTEE FOR THE CENTER FOR (Thailand) (individual) [SDNTK] 3547414 (United Kingdom) [ZIMBABWE]
PRESERVATION OF THE HOLY QU'ARAN; THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a. TIMPANI LIMITED (a.k.a. TIMPANI EXPORT
a.k.a. RIHS PROJECT OF ASSIGNING TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU LTD; a.k.a. TIMPANI LTD), Falcon Cliff, Palace
PREACHERS COMMITTEE; a.k.a. RIHS FATIH"); DOB 1958; POB Pacitan, East Java, Road, Douglas, Isle of Man, Man, Isle of;
PUBLIC RELATIONS COMMITTEE; a.k.a. Indonesia; nationality Indonesia (individual) Moorgate House, King Street, Newton Abbot,
RIHS SCIENTIFIC COMMITTEE-BRANCH OF [SDGT] Devon TQ12 2LG, United Kingdom; Mapstone
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai; House, Mapstone Hill, Lustleigh, Newton Abbot,
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS, Devon TQ13 9SE, United Kingdom; Business
AMERICAS AND EUROPEAN MUSLIM Vinai; a.k.a. PICHAYOS, Winai; a.k.a. Registration Document # 3547414 (United
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai; Kingdom) [ZIMBABWE]
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. THICHAIYOT, Winai), c/o BANGKOK TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD;
RIHS YOUTH CENTER COMMITTEE; a.k.a. ARTI-FLORA DESIGN LIMITED a.k.a. TIMPANI LIMITED), Falcon Cliff, Palace
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; PARTNERSHIP, Bangkok, Thailand; c/o Road, Douglas, Isle of Man, Man, Isle of;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- GREEN CAR RENT LIMITED PARTNERSHIP, Moorgate House, King Street, Newton Abbot,
BENIN; a.k.a. RIHS-BOSNIA AND Bangkok, Thailand; c/o HATKAEW COMPANY Devon TQ12 2LG, United Kingdom; Mapstone
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; LTD., Bangkok, Thailand; c/o NICE FANTASY House, Mapstone Hill, Lustleigh, Newton Abbot,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GARMENT COMPANY LTD., Bangkok, Devon TQ13 9SE, United Kingdom; Business
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Thailand; c/o PROGRESS SURAWEE Registration Document # 3547414 (United
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- COMPANY LTD., Bangkok, Thailand; c/o Kingdom) [ZIMBABWE]
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RUNGRIN COMPANY LTD., Bangkok, TING SHING TAI JEWELLERY (HK) CO.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Thailand; c/o SCORE COMMERCIAL LIMITED (a.k.a. PO YING JEWELLERY (HK)
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. COMPANY LTD., Bangkok, Thailand; DOB 1 CO. LIMITED), Room 3605 36/F Wu Chung
SOCIETY FOR THE REVIVAL OF ISLAMIC Dec 1957; Passport K203350 (Thailand) House, 213 Queens Road East, Wan Chai,
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA (individual) [SDNTK] Hong Kong; Business Registration Document #
ISLAMIC CULTURAL TRAINING CENTER; TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN, 32369313 (Hong Kong); Certificate of
a.k.a. THE KUWAITI-CAMBODIAN Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; Incorporation Number 784702 (Hong Kong)
ORPHANAGE CENTER), Kaneshi Quarter of a.k.a. HO, Chung Ting; a.k.a. HO, Hsiao; a.k.a. [SDNTK]
Accra, Ghana; Kismayo, Somalia; Dangkor HOE, Aik; a.k.a. TE, Ho Chun; a.k.a. WIN, TIRADO DIAZ, Baltazar, c/o ALIMENTOS
District, Phnom Penh, Cambodia; City of Sidon, Aung; a.k.a. "AIK HAW"; a.k.a. "HO CHUN SELECTOS SAN FRANCISCO S.P.R. DE R.L.,
Lebanon; Tripoli, Lebanon; RIHS Office, TING"; a.k.a. "HSIO HO"), c/o HONG PANG Guadalajara, Jalisco, Mexico; c/o PRODUCTOS
Pristina, Kosovo; RIHS Office, Tirana, Albania; ELECTRONIC INDUSTRY CO., LTD., Yangon, FARMACEUTICOS COLLINS, S.A. DE C.V.,
RIHS Alija House, Ilidza, Bosnia and Burma; c/o HONG PANG GEMS & Zapopan, Jalisco, Mexico; DOB 27 Aug 1967;
Herzegovina; RIHS Office, Ilidza , Bosnia and JEWELLERY COMPANY LIMITED, Mandalay, POB Mexico; citizen Mexico; nationality Mexico;
Herzegovina; Number 6 Donji Hotonj Street, Burma; c/o HONG PANG GENERAL TRADING C.U.R.P. TIDB670827HJCRZL07 (Mexico)
Sarajevo, Bosnia and Herzegovina; M.M. COMPANY, LIMITED, Kyaington, Burma; c/o (individual) [SDNTK]
Baseskije Street, No. 28p, Sarajevo, Bosnia and HONG PANG LIVESTOCK DEVELOPMENT TIRADO DIAZ, Liliana Guadalupe, c/o
Herzegovina; Number 2 Plandiste Street, COMPANY LIMITED, Burma; c/o HONG PANG ALIMENTOS SELECTOS SAN FRANCISCO
Sarajevo, Bosnia and Herzegovina; Number 28 MINING COMPANY LIMITED, Yangon, Burma; S.P.R. DE R.L., Guadalajara, Jalisco, Mexico;
Mula Mustafe Baseskije Street, Sarajevo, c/o HONG PANG TEXTILE COMPANY DOB 23 Jul 1966; POB Mexico; citizen Mexico;
Bosnia and Herzegovina; Part 5, Qurtaba, P.O. LIMITED, Yangon, Burma; c/o TET KHAM (S) nationality Mexico; C.U.R.P.
Box 5585, Safat, Kuwait; House #40, Lake PTE. LTD., Singapore; c/o TET KHAM TIDL660723MJCRZL07 (Mexico) (individual)
Drive Road, Sector #7, Uttara, Dhaka, CONSTRUCTION COMPANY LIMITED, [SDNTK]
Bangladesh; Kifan, Kuwait; Al-Nuzhah, Kuwait; Mandalay, Burma; c/o TET KHAM GEMS CO., TIRADO DIAZ, Luis Alfonso, c/o PRODUCTOS
Al-Amiriyah, Kuwait; Al-Shamiyah Wa Al- LTD., Yangon, Burma; No. 7 Oo Yim Road FARMACEUTICOS COLLINS, S.A. DE C.V.,
Shuwaykh, Kuwait; Al-Rawdah, Kuwait; Al- Kamayut TSP, Rangoon, Burma; 7, Corner of Zapopan, Jalisco, Mexico; DOB 20 Jul 1968;
Dhahr, Kuwait; Al-Khalidiya, Kuwait; Al-Aridiyah, Inya Road and Oo Yin street, Kamayut POB Jalisco, Mexico; citizen Mexico; nationality
Kuwait; Al-Salimiyah, Kuwait; Al-Rumaythiyah, Township, Rangoon, Burma; The Anchorage, Mexico; C.U.R.P. TIDL680720HJCRZS04
Kuwait; Sabah Al-Salim, Kuwait; Bayan Wa Alexandra Road, Apt. 370G, Cowry Building (Mexico) (individual) [SDNTK]
Mashrif, Kuwait; Jalib Al-Shiyukh, Kuwait; Al- (Lobby 2, Singapore; 89 15th Street, Lanmadaw TIRADO DIAZ, Maria Teresa, c/o ALIMENTOS
Sabahiyah, Kuwait; Khitan, Kuwait; Al-Firdaws, Township, Rangoon, Burma; 11 Ngu Shwe Wah SELECTOS SAN FRANCISCO S.P.R. DE R.L.,
Kuwait; Al-Riqah, Kuwait; Al-Fayha', Kuwait; Al- Road, Between 64th and 65th Streets, Chan Guadalajara, Jalisco, Mexico; Alvaro Obregon
Qadisiyah, Kuwait; Hadiyah, Kuwait; Qurtubah, Mya Thar Zan Township, Mandalay, Burma; 250, Colonia Agua Blanca Sur, Zapopan,
Kuwait; Sabah Al-Nasir, Kuwait; Al-Qurayn, DOB 18 Jul 1965; National ID No. 029430 Jalisco 45235, Mexico; DOB 08 Dec 1976;
Kuwait; Al-Jahra', Kuwait; Al-Andalus, Kuwait; (Burma); alt. National ID No. 176089 (Burma); POB Mexico; citizen Mexico; nationality Mexico;
Website www.alturath.org. Revival of Islamic alt. National ID No. 272851 (Singapore); alt. Electoral Registry No. TRDZTR76120814M700
Heritage Society Offices Worldwide. [SDGT] National ID No. 000016 (Burma); Passport (Mexico) issued 1997 (individual) [SDNTK]
THIRTEENTH OCEAN GMBH & CO. KG, A043850 (Burma) (individual) [SDNTK] TIRADO DIAZ, Rolando, c/o PRODUCTOS
Schottweg 5, Hamburg 22087, Germany; c/o TIENDA MARINA ABAROA (a.k.a. ABAROA FARMACEUTICOS COLLINS, S.A. DE C.V.,
Islamic Republic of Iran Shipping Lines (IRISL), FOX MARINE; a.k.a. MATERIALES Y Zapopan, Jalisco, Mexico; DOB 28 Mar 1971;
No. 37, Aseman Tower, Sayyade Shirazee REFACCIONES ABAROA), Abasolo S/N, Col. POB Jalisco, Mexico; citizen Mexico; nationality
Square, Pasdaran Ave., P.O. Box 19395-1311, El Manglito, La Paz, Baja California Sur 23060, Mexico; C.U.R.P. TIDR710328HJCRZL02
Tehran, Iran; Business Registration Document # Mexico; Leona Vicario 1000 E/Alvaro Obregon, (Mexico) (individual) [SDNTK]
HRA104149 (Germany) issued 10 Jul 2006; Benito Juarez, Cabo San Lucas, Baja California TIRADO ESCAMILLA, Telesforo Baltasar (a.k.a.
Email Address smd@irisl.net; Website Sur 23469, Mexico; R.F.C. AADV55053OUQO TIRADO ESCAMILLA, Telesforo Baltazar; a.k.a.
www.irisl.net; Telephone: 00982120100488; (Mexico) [SDNTK] TIRADO MARTINEZ, Baltazar), c/o
Fax: 00982120100486 [NPWMD] TIGRIS TRADING, INC., 2 Stratford Place, PRODUCTOS FARMACEUTICOS COLLINS,
THIRWAT, Salah Shihata (a.k.a. ABDALLAH, London W1N 9AE, United Kingdom; 5903 S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
Tarwat Salah; a.k.a. SHIHATA, Thirwat Salah; Harper Road, Solon [IRAQ2] 3290, Guadalajara, Jalisco, Mexico; Rinconada
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; TIJUANA CARTEL (a.k.a. AFO; a.k.a. Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
POB Egypt (individual) [SDGT] ARELLANO FELIX ORGANIZATION), Mexico Calle Mallas 3278, Guadalajara, Jalisco,
THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat [SDNTK] Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan
Salah; a.k.a. SHIHATA, Thirwat Salah; a.k.a. TILFAH, Sajida Khayrallah; DOB 1937; POB Al- 1939; POB Nayarit, Mexico; citizen Mexico;
THIRWAT, Salah Shihata); DOB 29 Jun 1960; Awja, near Tikrit, Iraq; nationality Iraq; wife of nationality Mexico; C.U.R.P.
POB Egypt (individual) [SDGT] Saddam Hussein al-Tikriti (individual) [IRAQ2] TIET390110HNTRSL04 (Mexico) (individual)
THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit; TIMPANI EXPORT LTD (a.k.a. TIMPANI [SDNTK]
a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han; LIMITED; a.k.a. TIMPANI LTD), Falcon Cliff, TIRADO ESCAMILLA, Telesforo Baltazar (a.k.a.
a.k.a. "AH HAN"), c/o DEHONG THAILONG Palace Road, Douglas, Isle of Man, Man, Isle TIRADO ESCAMILLA, Telesforo Baltasar; a.k.a.
HOTEL CO., LTD., Yunnan Province, China; of; Moorgate House, King Street, Newton TIRADO MARTINEZ, Baltazar), c/o
88/2 Soi Klong Nam Kaew, Tambon Sam Sen Abbot, Devon TQ12 2LG, United Kingdom; PRODUCTOS FARMACEUTICOS COLLINS,
Nok, Huay Khwang, Bangkok, Thailand; Burma; Mapstone House, Mapstone Hill, Lustleigh, S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya
DOB 3 Mar 1972; National ID No. Newton Abbot, Devon TQ13 9SE, United 3290, Guadalajara, Jalisco, Mexico; Rinconada
Del Tulipan 3485, Guadalajara, Jalisco, Mexico;
May 26, 2011 - 406 -

Calle Mallas 3278, Guadalajara, Jalisco, Barrancas, La Guajira, Colombia; alt. POB Turbaco, Bolivar, Colombia; citizen Colombia;
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan Ubita, Boyaca, Colombia; Cedula No. 15237742 nationality Colombia; Cedula No. 9281858
1939; POB Nayarit, Mexico; citizen Mexico; (Colombia); alt. Cedula No. 70753211 (Colombia) (individual) [SDNTK]
nationality Mexico; C.U.R.P. (Colombia) (individual) [SDNTK] TORRES FELIX, Javier (a.k.a. FELIX TORRES,
TIET390110HNTRSL04 (Mexico) (individual) TONGBANG BANK (a.k.a. BANK OF EAST Javier; a.k.a. TAMAYO TORRES, Horacio;
[SDNTK] LAND; a.k.a. DONGBANG BANK; a.k.a. a.k.a. "COMPADRE"; a.k.a. "EL JT"), Calle
TIRADO MARTINEZ, Baltazar (a.k.a. TIRADO TONGBANG U'NHAENG), PO Box 32, BEL Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
ESCAMILLA, Telesforo Baltasar; a.k.a. TIRADO Building, Jonseung-Dong, Moranbong District, De Guadalupe, Culiacan Rosales, Sinaloa,
ESCAMILLA, Telesforo Baltazar), c/o Pyongyang, Korea, North; SWIFT/BIC BOEL Mexico; DOB 19 Oct 1960; POB Mexico; citizen
PRODUCTOS FARMACEUTICOS COLLINS, KP PY (Korea, North) [DPRK] Mexico; nationality Mexico (individual) [SDNTK]
S.A. DE C.V., Zapopan, Jalisco, Mexico; Maya TONGBANG U'NHAENG (a.k.a. BANK OF EAST TORRES GOMEZ, Enrique (a.k.a. TORRES
3290, Guadalajara, Jalisco, Mexico; Rinconada LAND; a.k.a. DONGBANG BANK; a.k.a. TORRES, Enrique), Sanchez Colin No. 34 102-
Del Tulipan 3485, Guadalajara, Jalisco, Mexico; TONGBANG BANK), PO Box 32, BEL Building, B, Providencia Azcapotzalco, Delegacion
Calle Mallas 3278, Guadalajara, Jalisco, Jonseung-Dong, Moranbong District, Azcapotzalco, Mexico City, Distrito Federal,
Mexico; DOB 10 Jan 1939; alt. DOB 09 Jan Pyongyang, Korea, North; SWIFT/BIC BOEL Mexico; Guadalajara, Jalisco, Mexico; DOB 14
1939; POB Nayarit, Mexico; citizen Mexico; KP PY (Korea, North) [DPRK] Mar 1956; POB Veracruz, Mexico; citizen
nationality Mexico; C.U.R.P. TONGHAM SHIPPING CO LTD, 143/1 Tower Mexico; nationality Mexico; C.U.R.P.
TIET390110HNTRSL04 (Mexico) (individual) Road, SLM1604, Sliema, Malta; c/o Soroush TOGE560314HVZRMN09 (Mexico); Passport
[SDNTK] Sarzamin Asatir (SSA) Ship Management Co, 9844001514 (Mexico); R.F.C. TOGE-560314
TITOS BOLO CLUB, Carrera 51B No. 94-110, Shabnam Alley Golriz St, Vafa Alley Fajr St, (Mexico) (individual) [SDNTK]
Barranquilla, Colombia; NIT # 890108148-6 Shahid Motahari Avenue, 1589675951, Tehran, TORRES HERNANDEZ, Antonio (a.k.a. DAVILA
(Colombia) [SDNT] Iran; Business Registration Document # LOPEZ, Jose Ramon; a.k.a. DAVILA LOPEZ,
TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via C39931 (Malta) issued 2006; Email Address Juan Ramon; a.k.a. RUBIO CONDE, David),
Carlo Porta n.97, Legnano, Italy; DOB 26 Mar info@ssa-smc.net; Website www.ssa-smc.net; Mexico; Calle 22, Valle Hermoso, Tamaulipas,
1969; POB Tunis, Tunisia; Italian Fiscal Code Telephone: 0035621317171; Telephone: Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
TLLLHR69C26Z352G (individual) [SDGT] 00982126100191; Fax: 0035621317172; Fax: 1979; POB Tijuana, Baja, Mexico; citizen
TOBOGON, Avenida Guadalupe con Avenida 00982126100192 [NPWMD] Mexico; nationality Mexico (individual) [SDNTK]
Simon Bolivar, Cali, Colombia [SDNT] TOP GLACIER COMPANY LIMITED, RM B, 12th TORRES MARTINEZ, Camilo, c/o REPUESTOS
TOBON CALLE, Martha Elena, c/o Floor Chinachem Plaza, 135 Des Voeux Road EL NATO Y CIA LTDA., Medellin, Colombia; c/o
FUMIGACIONES Y REPRESENTACIONES C, Central District, Hong Kong Island, Hong MI CARRO E.U., Medellin, Colombia; c/o
AGROPECUARIAS S.A., Medellin, Colombia; Kong; Business Registration Document # AGROPECUARIA HATO SANTA MARIA
c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., 1209891 (Hong Kong) issued 5 Feb 2008; LTDA., Medellin, Colombia; Colombia; POB
Medellin, Colombia; Calle 20 Sur No. 26C-140, Telephone: 85228682398; Fax: 85225372603 Colombia; citizen Colombia; nationality
Medellin, Colombia; DOB 16 Mar 1962; Cedula [NPWMD] Colombia; Cedula No. 71984381 (Colombia)
No. 43035196 (Colombia) (individual) [SDNT] TOP PRESTIGE TRADING LIMITED, RM B, 12th (individual) [SDNTK]
TODOBOLSAS Y COLSOBRES (f.k.a. Floor Chinachem Plaza, 135 Des Voeux Road TORRES MENDEZ, Ramon (a.k.a. ARELLANO
RODRIGUEZ CARRENO LTDA. TODO C, Central District, Hong Kong Island, Hong FELIX, Ramon Eduardo; a.k.a. COMACHO
BOLSAS Y COLSOBRES), Carrera 20 No. 66- Kong; Business Registration Document # RODRIGUES, Gilberto); DOB 31 Aug 1964;
34, Bogota, Colombia; NIT # 860053774-1 1204518 (Hong Kong) issued 17 Jan 2008; POB Mexico (individual) [SDNTK]
(Colombia) [SDNT] Telephone: 85228682398; Fax: 85225372603 TORRES MORENO, Marisol, c/o PROVIDA E.U.,
TODOROVIC, Stevan; DOB 29 Dec 1957; POB [NPWMD] Cali, Colombia; DOB 10 May 1969; Cedula No.
Donja Slatina, Bosnia-Herzegovina; ICTY TORO DIAZ, Diana Lorena, c/o GRUPO 31992583 (Colombia); Passport 31992583
indictee (individual) [BALKANS] CRISTAL CORONA S.A. DE C.V., Mexico City, (Colombia) (individual) [SDNT]
TODOVIC, Savo; DOB 11 Dec 1952; POB Distrito Federal, Mexico; Calle Horacio No. TORRES RAMIREZ, Federico Carlos, c/o
Rijeka, Bosnia-Herzegovina; ICTY indictee 1325, Colonia Polanco, Mexico City, Distrito MULTICAJA DE TIJUANA, S.A. DE C.V.,,
(individual) [BALKANS] Federal, Mexico; Calle la Martina No. 501, Tijuana, Baja California, Mexico; Carillo Puerto,
TOLEDO CARREJO, Luis Raul, Calle De Los Colonia Polanco, Delegacion Miguel Hidalgo, Calle 8317 2, Zona Central, Tijuana, Baja
Olivos 10549, Colonia Jardines de Mexico City, Distrito Federal, Mexico; Avenida California, Mexico; c/o STRONG LINK DE
Chapultepec, Tijuana, Baja California, Mexico; Hacienda de Las Palmas No. 23-2 Norte, MEXICO, S.A. DE C.V., Tijuana, Baja
Ave. Xavier Villaurrutia 9950, Colonia Zona Hacienda de Las Palmas Huixquilucan, California, Mexico; DOB 4 Nov 1959; POB
Urbana Rio, Tijuana, Baja California, Mexico; Huixquilucan de Degollado, Mexico, Mexico; Zacatecas, Mexico; citizen Mexico; nationality
Ave. Queretaro 2984, Colonia Francisco I. Rio Amazones No. 89-1, Cuauhtemoc, Mexico Mexico; C.U.R.P. TORF591104HZSRMD07
Madero, Tijuana, Baja California, Mexico; c/o City, Distrito Federal, Mexico; Calle Rio Rhin (Mexico); R.F.C. TORF-591104-SA7 (Mexico)
Farmacia Vida Suprema, S.A. DE C.V., Tijuana, No. 64, Colonia Juarez, Delegacion (individual) [SDNTK]
Baja California, Mexico; c/o Administradora De Cuauhtemoc, Mexico City, Distrito Federal, TORRES REINA, Oscar Javier, c/o
Imuebles Vida, S.A. DE C.V., Tijuana, Baja Mexico; Calle Diaz Ordaz No. 86, Colonia COOPCREAR, Bogota, Colombia; c/o
California, Mexico; c/o Distribuidora Imperial De Acapatzingo, Municipio de Cuernavaca, COOPERATIVA DE TRABAJO ASOCIADO
Baja California, S.A. de C.V., Tijuana, Baja Morelos, Mexico; Privada Ruiz Cortines No. 6, ACTIVAR, Bogota, Colombia; c/o
California, Mexico; DOB 30 Jan 1959; POB Municipio de Atizapan de Zaragoza, Mexico, COOPERATIVA MULTIACTIVA DE COLOMBIA
Guadalajara, Jalisco, Mexico (individual) Mexico; DOB 27 Mar 1982; POB Cali, Valle del FOMENTAMOS, Bogota, Colombia; DOB 2 Jan
[SDNTK] Cauca; citizen Colombia; alt. citizen Mexico; 1978; Cedula No. 79886044 (Colombia);
TOLEDO, R.F., 20 Ironmonger Lane, London nationality Colombia; alt. nationality Mexico; Passport 79886044 (Colombia) (individual)
EC2V 8EF, United Kingdom; Managing C.U.R.P. TODD820327MNERZN04 (Mexico); [SDNT]
Director, Havana International Bank (individual) Cedula No. 38560572 (Colombia); Passport TORRES SOSA, Benjamin, Avenida Insurgentes
[CUBA] 38560572 (Colombia); R.F.C. TODD-820327 Centro No. 60, No. Int. 1, Colonia Tabacalera,
TOMANA, Johannes, Office of Attorney General, (Mexico) (individual) [SDNTK] Delegacion Cuauhtemoc, Mexico, Distrito
Private Bag 7714, Causeway, Harare, TORO OSORIO, Julio Alberto, c/o RENTA Federal C.P. 06030, Mexico; DOB 31 Mar
Zimbabwe; DOB 9 Sep 1967; National ID No. CAMPEROS URABA LTDA., Apartado, 1969; POB Guadalupe, Zacatecas; citizen
50-036322F 50 (Zimbabwe); Attorney General Antioquia, Colombia; c/o VIGILAR COLOMBIA Mexico; nationality Mexico; C.U.R.P.
(individual) [ZIMBABWE] LTDA., Apartado, Antioquia, Colombia; c/o TOSB690331HZSRSN06 (Mexico); Cartilla de
TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ, CENTRO DE DIAGNOSTICO AUTOMOTRIZ Servicio Militar Nacional B4494067 (Mexico);
Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a. EJE BANANERO S.A., Apartado, Antioquia, Electoral Registry No. TRSSBN69033132H900
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, Colombia; c/o REPUESTOS EL NATO Y CIA (Mexico); R.F.C. TOSB690331 (Mexico)
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, LTDA., Medellin, Colombia; Colombia; POB (individual) [SDNTK]
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. Colombia; citizen Colombia; nationality TORRES TORRES, Enrique (a.k.a. TORRES
Bautista, Punta, Santa Ana, Manila, Philippines; Colombia; Cedula No. 15367370 (Colombia) GOMEZ, Enrique), Sanchez Colin No. 34 102-
DOB 20 Mar 1978; POB Gattaran, Cagayan (individual) [SDNTK] B, Providencia Azcapotzalco, Delegacion
Province, Philippines; nationality Philippines TORRES CORTES, Joselin, c/o AUREAL Azcapotzalco, Mexico City, Distrito Federal,
(individual) [SDGT] INMOBILIARIA LTDA., Bogota, Colombia; DOB Mexico; Guadalajara, Jalisco, Mexico; DOB 14
TONCEL REDONDO, Milton De Jesus (a.k.a. "EL 26 Jul 1957; Cedula No. 19482747 (Colombia) Mar 1956; POB Veracruz, Mexico; citizen
NEGRO"; a.k.a. "JOAQUIN GOMEZ"; a.k.a. (individual) [SDNT] Mexico; nationality Mexico; C.U.R.P.
"ORO CHURCO"; a.k.a. "USURRIAGA"); DOB TORRES CUETER, Guillermo Enrique (a.k.a. TOGE560314HVZRMN09 (Mexico); Passport
18 Mar 1947; alt. DOB Feb 1949; POB "JULIAN CONRADO"); DOB 17 Aug 1954; POB
May 26, 2011 - 407 -

9844001514 (Mexico); R.F.C. TOGE-560314 WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a.

(Mexico) (individual) [SDNTK] WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a.
TORRES VICTORIA, Jorge (a.k.a. "PABLO WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
CATATUMBO"); DOB 19 Mar 1953; POB Cali, WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
Valle, Colombia; Cedula No. 14990220 a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.
(Colombia) (individual) [SDNTK] a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
TORRES, Ana Leonor (a.k.a. "CATA"; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
"CATALINA"; a.k.a. "JULIANA"; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a.
"MARIA"), Colombia; DOB 05 Sep 1961; POB WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a.
Puerto Lopez, Meta, Colombia; citizen WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a.
Colombia; nationality Colombia; Cedula No. a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton
21243624 (Colombia) (individual) [SDNTK] WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box
TORRES, Manuel, Federico Boyd Avenue & 51 WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands,
Street, Panama City, Panama; Representative, WWW.NO.GOCUBAPLUS.COM; a.k.a. British; P.O. Box 24258, London, England SE9
Banco Nacional de Cuba (individual) [CUBA] WWW.REALESTATECUBA.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite
TORRIJOS, William (a.k.a. RENGIFO PUENTES, WWW.TOURANDMARKETING.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa,
Ramiro; a.k.a. "LA LLAVERIA"), Madrid, Spain; WWW.VAMOSACUBA.COM), Ellen L. Skelton Havana, Cuba; Hotel Acuario, Suite 3541,
Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Building, 4th Floor, Fishers Estate, P.O. Box Marina Hemingway, Santa Fe, Playa, Havana,
Calle 99 No. 10-72, Bogota, Colombia; Calle 98 3820, Road Town, Tortola, Virgin Islands, Cuba; Hotel Acuario, Suite 3542, Marina
No. 9-41, Apt. 1102, Torre C, Bogota, British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba;
Colombia; c/o RUIZ DE ALARCON 12 S.L., 1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina
Madrid, Spain; c/o RED DE SERVICIOS 3511, Marina Hemingway, Santa Fe, Playa, Hemingway, Playa, Havana, Cuba; Calle 12 y
INMOBILIARIO PROFESIONALES S.A., Havana, Cuba; Hotel Acuario, Suite 3541, Mar, Varadero Matanzas, Cuba; Calle Ramon
Bogota, Colombia; c/o RENGIFO MANCERA & Marina Hemingway, Santa Fe, Playa, Havana, Pino, No. 4, 38650, Los Cristianos, Arona,
CIA S.C.A., Bogota, Colombia; DOB 18 Nov Cuba; Hotel Acuario, Suite 3542, Marina Tenerife, Spain [CUBA]
1950; POB Cali; citizen Colombia; nationality Hemingway, Santa Fe, Playa, Havana, Cuba; TOURISM AND HOTELS CORPORATION, P.O.
Colombia; Cedula No. 19187359 (Colombia); Hotel Viejo y el Mar, Suite 6005, Marina Box 7104, Khartoum, Sudan; Ed Damer, Sudan;
National Foreign ID Number X3093421J Hemingway, Playa, Havana, Cuba; Calle 12 y El Fasher, Sudan; Khartoum Airport, Sudan;
(Spain); Passport AI912220 (Colombia) issued Mar, Varadero Matanzas, Cuba; Calle Ramon Port Sudan, Sudan [SUDAN]
30 Jul 2003 expires 30 Jul 2013; alt. Passport Pino, No. 4, 38650, Los Cristianos, Arona, TOVAR PARRA, Ferney (a.k.a. "DIEGO"; a.k.a.
AI206319 (Colombia); alt. Passport AG589478 Tenerife, Spain [CUBA] "FERCHO"); DOB 17 Nov 1966; POB
(Colombia) (individual) [SDNT] TOUR AND MARKETING INTERNATIONAL Cartagena del Chaira, Caqueta, Colombia;
TOSCO GARCIA, Arnaldo, Panama (individual) LTD. (a.k.a. GO CUBA PLUS; a.k.a. T&M Cedula No. 17640605 (Colombia) (individual)
[CUBA] INTERNATIONAL LTD.; a.k.a. TOUR & [SDNTK]
TOSONG TECHNOLOGY TRADING MARKETING INTERNATIONAL LTD.; a.k.a. TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.
CORPORATION, Pyongyang, Korea, North WWW.ABOUTCUBA.COM; a.k.a. THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
[NPWMD] WWW.BONJOURCUBA.COM; a.k.a. FATIH"); DOB 1958; POB Pacitan, East Java,
TOUR & MARKETING INTERNATIONAL LTD. WWW.CIAOCUBA.COM; a.k.a. Indonesia; nationality Indonesia (individual)
(a.k.a. GO CUBA PLUS; a.k.a. T&M WWW.CIGARSSUPERSTORE.COM; a.k.a. [SDGT]
INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.CUBAADVICE.COM; a.k.a. TOYS FACTORY, S.A. DE C.V., Blv. Gustavo
MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar
WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. Aguila, Tijuana, Baja California, Mexico; Ave.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. Presidente Carlos Salinas de Gortari No. 5, Col.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. Infonavit Presidente , Tijuana, Baja California,
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Mexico; Blv. Gustavo Diaz Ordaz No. 1, Col.
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. Las Brisas, Tijuana, Baja California, Mexico;
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. Ave. Poniente Carlos Salinas S/N, Col.
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. Infonavit, Tijuana, Baja California, Mexico;
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. R.F.C. TFA021112AR9 (Mexico) [SDNTK]
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. TRABELSI, Chabaane Ben Mohamed, via
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- 1 May 1966; POB Rainneen, Tunisia; nationality
WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- Tunisia; Italian Fiscal Code
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- TRBCBN66E01Z352O; Passport L 945660
WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a. issued 4 Dec 1998 expires 3 Dec 2001
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. (individual) [SDGT]
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- TRABELSI, Mourad (a.k.a. ABOU DJARRAH;
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- Basheer), Via Geromini 15, Cremona, Italy;
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- DOB 20 May 1969; POB Menzel Temime,
ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- Tunisia; nationality Tunisia; Passport G 827238
WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- issued 1 Jun 1996 expires 31 May 2001;
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- arrested 1 Apr 2003 (individual) [SDGT]
GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- TRACKING INOVATIONS S.L., Calle Marques
GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. Del Duero 76-3C San Pedro De Alcantara,
GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; Marbella, Malaga 29670, Spain; C.I.F. B-
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. 63971360 (Spain) [SDNT]
HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SOKTAR), 45 Route de Frontenex, Geneva
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. CH-1207, Switzerland [IRAQ2]
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. TRADE TREASURE LIMITED, 15th Floor, Tower
WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. One Lippo Center, 89 Queensway, Hong Kong;
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- c/o Soroush Sarzamin Asatir (SSA) Ship
WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- Management Co, Shabnam Alley Golriz St,
WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Vafa Alley Fajr St, Shahid Motahari Avenue,
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- 1589675951, Tehran, Iran; Business
WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. Registration Document # 1338904 (Hong Kong)
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. issued 18 May 2009; Email Address info@ssa-
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM; a.k.a. smc.net; Website www.ssa-smc.net; Telephone:
PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. 982126100191; Fax: 982126100192 [NPWMD]
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; TRADEX CO (a.k.a. TAJCO; a.k.a. TAJCO
SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; COMPANY; a.k.a. TAJCO COMPANY LLC;
SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. a.k.a. TAJCO LTD; a.k.a. TAJCO SARL), 1
May 26, 2011 - 408 -

Picton Street, Banjul, The Gambia; Dohat S.C.S.), Avenida Ciudad de Cali No. 10A-42, TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17
Building 1st Floor, Liberation Avenue, Banjul, Bogota, Colombia; Calle 20 No. 82-52 of. 454, of. 308, AA 38028, Cali, Colombia; c/o
The Gambia; 62 Buckle Street, Banjul, The Bogota, Colombia; Transversal 49B No. 3A-25 CONSTRUCTORA TREMI LTDA., Cali,
Gambia; Tajco Building, Main Street, of. 101-303, Bogota, Colombia; NIT # Colombia; DOB 5 Sep 1947; Cedula No.
Hannawiyah, Tyre, Lebanon; Tajco Building, 830084978-9 (Colombia) [SDNTK] 6090595 (Colombia) (individual) [SDNT]
Hanouay, Sour (Tyre), Lebanon; 30 Sani TRANSIT, S.A., Panama [CUBA] TREMAINE CORP., Panama; RUC # 808568-1-
Abacha Street, Freetown, Sierra Leone; TRANSMIKE LTDA. (a.k.a. TRANSPORTES 497226-92 (Panama) [SDNT]
Website www.tajco-ltd.com; alt. Website MICHAEL LTDA.), Calle 30 No. 10-50, TREMALT LIMITED (a.k.a. TREMALT LTD),
www.tajcogambia.com; (Tradex Co. is a Barranquilla, Colombia; Sitio Nuevo, Virgin Islands, British; Thetford Farm, P.O. Box
subsidiary of Tajco Company and operates from Magdalena, Colombia; NIT # 802024118-3 HP86, Mount Pleasant, Harare, Zimbabwe;
the same business address in Freetown, Sierra (Colombia) [SDNT] Hurst Grove, Sandford Lane, Hurst, Reading,
Leone as Tajco Company.) [SDGT] TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Berkshire RG10 0SQ, United Kingdom; New
TRADING & MARITIME INVESTMENTS (a.k.a. Panama City, Panama [CUBA] Boundary House, London Road, Sunningdale,
TRADING AND MARITIME INVESTMENTS), TRANSPORTADORA PUREPECHA S.A. DE Ascot, Berkshire SL5 0DJ, United Kingdom
San Lorenzo, Honduras [IRAQ2] C.V. (a.k.a. PUREPECHA TRUCKING CO.), [ZIMBABWE]
TRADING AND MARITIME INVESTMENTS Avenida de la Revolution 7, Zumpimito, Carr. TREMALT LTD (a.k.a. TREMALT LIMITED),
(a.k.a. TRADING & MARITIME Apatzingan y Articulo 27, Uruapan, Michoacan Virgin Islands, British; Thetford Farm, P.O. Box
INVESTMENTS), San Lorenzo, Honduras 60190, Mexico; Zaragoza 1050, Reynosa, HP86, Mount Pleasant, Harare, Zimbabwe;
[IRAQ2] Tabasco, Mexico; Km. 7 Carretera Antigua, Hurst Grove, Sandford Lane, Hurst, Reading,
TRADING AND TRANSPORT SERVICES Nuevo Laredo, Tamaulipas, Mexico; Zaragoza Berkshire RG10 0SQ, United Kingdom; New
COMPANY, LTD., Al-Razi Medical Complex, 1050, Reynosa, Tabasco, Mexico; R.F.C. Boundary House, London Road, Sunningdale,
Jabal Al-Hussein, Amman, Jordan; P.O. Box TPU991105FB4 (Mexico) [SDNTK] Ascot, Berkshire SL5 0DJ, United Kingdom
212953, Amman 11121, Jordan; P.O. Box TRANSPORTADORA Y COMERCIALIZADORA [ZIMBABWE]
910606, Amman 11191, Jordan [IRAQ2] SYSTOLE S.A.S., Carrera 41A No. 22 Sur-87 TREVINO MORALES, Alejandro (a.k.a.
TRAMP PIONEER SHIPPING CO., Panama, c/o Apto. 510, Envigado, Antioquia, Colombia; Calle TREVINO MORALES, Omar; a.k.a. TREVINO
Anglo Caribbean Shipping Co., Ltd., 4th Floor, 6A No. 22-46 Apto. 1104, Medellin, Colombia; MORALES, Omar Alejandro; a.k.a. TREVINO
South Phase 2, South Quay Plaza, 183 Mars, NIT # 900184013-1 (Colombia) [SDNTK] MORALES, Oscar Omar), Colonia Militar,
London E14 9SH, United Kingdom [CUBA] TRANSPORTES AEREAS UCHIZA S.A. (a.k.a. Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
TRANS AVIATION (a.k.a. NV TRANS AVIATION TAUSA S.A.; a.k.a. TRANSPORTES AEREOS Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
NETWORK GROUP; a.k.a. TAN GROUP; a.k.a. UNIDOS SELVA AMAZONICA S.A.), Calle Jan 1974; POB Nuevo Laredo, Tamaulipas,
TRANSAVIA NETWORK; a.k.a. TRANSAVIA Soledad 111, Int. 302, Lima, Peru; RUC # Mexico; citizen Mexico; nationality Mexico
TRAVEL AGENCY; a.k.a. TRANSAVIA 20110372320 (Peru) [SDNTK] (individual) [SDNTK]
TRAVEL CARGO), 1304 Boorj Building, Bank TRANSPORTES AEREOS UNIDOS SELVA TREVINO MORALES, Miguel (a.k.a. TREVINO
Street, Sharjah, United Arab Emirates; P.O. Box AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a. MORALES, Miguel Angel), Calle Veracruz 825,
3962, Sharjah, United Arab Emirates; P.O. Box TRANSPORTES AEREAS UCHIZA S.A.), Calle Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
2190, Ajman, United Arab Emirates; Ostende Soledad 111, Int. 302, Lima, Peru; RUC # No. 6111, Nuevo Laredo, Tamaulipas, Mexico;
Airport, Belgium [LIBERIA] 20110372320 (Peru) [SDNTK] Calle Nayarit 3404, en la esquina de Nayarit y
TRANS AVIATION GLOBAL GROUP INC., 811 TRANSPORTES DEL ESPIRITU SANTO S.A., Ocampo, Nuevo Laredo, Tamaulipas, Mexico;
S. Central Expwy, Ste 210, Richardson, TX Salida a la Victoria, La Union, Valle, Colombia; Calle 15 de Septiembre y Leandro Valle, Nuevo
75080 [LIBERIA] Calle 14 No. 4-123, La Union, Valle, Colombia; Laredo, Tamaulipas, Mexico; Avenida
TRANS MERITS CO. LTD., 1F, No. 49, Lane NIT # 821002436-5 (Colombia) [SDNT] Tecnologico 17, entre Calle Pedro Perezo
280, Kuang Fu S. Road, Taipei, Taiwan; TRANSPORTES MICHAEL LTDA. (a.k.a. Ibarra y Fraccionamiento Tecnologica, Nuevo
Business Registration Document # 16316976 TRANSMIKE LTDA.), Calle 30 No. 10-50, Laredo, Tamaulipas, Mexico; Amapola 3003,
(Taiwan) [NPWMD] Barranquilla, Colombia; Sitio Nuevo, Col. Primavera, Nuevo Laredo, Tamaulipas,
TRANS PACIFIC WORLD LEASING LIMITED, Magdalena, Colombia; NIT # 802024118-3 Mexico; Rancho Soledad, Anahuac, Nuevo
First Floor International Building, Kumul (Colombia) [SDNT] Leon, Mexico; Rancho Rancherias, Anahuac,
Highway, Port Vila, Vanuatu; P.O. Box 213, Port TRAPSA (a.k.a. TALLER DE REPARACIONES Nuevo Leon, Mexico; Reynosa, Tamaulipas,
Vila, Vanuatu [SDNT] DE AERODINOS SUS PARTES Y SERVICIOS Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov
TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL AEREOS S.A.), Avenida Aviacion 650, 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul
INTERFACE COMPANY INC.), 9F-1, No. 22, Tarapoto, San Martin, Peru; RUC # 1976; POB Nuevo Laredo, Tamaulipas, Mexico;
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, 20104242244 (Peru) [SDNTK] alt. POB Tamaulipas, Mexico; citizen Mexico;
No. 49, Lane 280, Kuang Fu S. Road, Taipei, TRASLAVINA BENAVIDES, Erasmo (a.k.a. nationality Mexico; R.F.C. TRMM730628
Taiwan; Business Registration Document # "ISMARDO MURCIA LOZADA"; a.k.a. (Mexico) (individual) [SDNTK]
12873346 (Taiwan) [NPWMD] "ISNARDO MURCIA LOZADA"; a.k.a. "JIMMY TREVINO MORALES, Miguel Angel (a.k.a.
TRANSAVIA NETWORK (a.k.a. NV TRANS GUERRERO"); DOB 19 Jun 1958; POB TREVINO MORALES, Miguel), Calle Veracruz
AVIATION NETWORK GROUP; a.k.a. TAN Guacamayo, Santander, Colombia; citizen 825, Nuevo Laredo, Tamaulipas, Mexico; Calle
GROUP; a.k.a. TRANS AVIATION; a.k.a. Colombia; nationality Colombia; Cedula No. Mina No. 6111, Nuevo Laredo, Tamaulipas,
TRANSAVIA TRAVEL AGENCY; a.k.a. 13642033 (Colombia) (individual) [SDNTK] Mexico; Calle Nayarit 3404, en la esquina de
TRANSAVIA TRAVEL CARGO), 1304 Boorj TRAVEL SERVICES, INC., Hialeah, FL [CUBA] Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,
Building, Bank Street, Sharjah, United Arab TREJO FREIRE, Efrain Pablo (a.k.a. TREJOS Mexico; Calle 15 de Septiembre y Leandro
Emirates; P.O. Box 3962, Sharjah, United Arab FREYRE, Pablo), Colombia; DOB 07 Jun 1951; Valle, Nuevo Laredo, Tamaulipas, Mexico;
Emirates; P.O. Box 2190, Ajman, United Arab citizen Colombia; Cedula No. 13004986 Avenida Tecnologico 17, entre Calle Pedro
Emirates; Ostende Airport, Belgium [LIBERIA] (Colombia); International FARC Commission Perezo Ibarra y Fraccionamiento Tecnologica,
TRANSAVIA TRAVEL AGENCY (a.k.a. NV Member for Peru (individual) [SDNTK] Nuevo Laredo, Tamaulipas, Mexico; Amapola
TRANS AVIATION NETWORK GROUP; a.k.a. TREJOS AGUILAR, Melba, Calle 25 No. 35-66, 3003, Col. Primavera, Nuevo Laredo,
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. Tulua, Valle, Colombia; Cedula No. 29991503 Tamaulipas, Mexico; Rancho Soledad,
TRANSAVIA NETWORK; a.k.a. TRANSAVIA (Colombia) (individual) [SDNT] Anahuac, Nuevo Leon, Mexico; Rancho
TRAVEL CARGO), 1304 Boorj Building, Bank TREJOS AGUILAR, Sonia, Carrera 8 No. 6-37, Rancherias, Anahuac, Nuevo Leon, Mexico;
Street, Sharjah, United Arab Emirates; P.O. Box Zarzal, Valle del Cauca, Colombia; Cali, Reynosa, Tamaulipas, Mexico; DOB 28 Jun
3962, Sharjah, United Arab Emirates; P.O. Box Colombia; c/o AGROINVERSORA URDINOLA 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
2190, Ajman, United Arab Emirates; Ostende HENAO Y CIA. S.C.S., Cali, Colombia; c/o 1973; alt. DOB 15 Jul 1976; POB Nuevo
Airport, Belgium [LIBERIA] EXPLOTACIONES AGRICOLAS Y Laredo, Tamaulipas, Mexico; alt. POB
TRANSAVIA TRAVEL CARGO (a.k.a. NV GANADERAS LA LORENA S.C.S., Cali, Tamaulipas, Mexico; citizen Mexico; nationality
TRANS AVIATION NETWORK GROUP; a.k.a. Colombia; c/o INDUSTRIAS Mexico; R.F.C. TRMM730628 (Mexico)
TAN GROUP; a.k.a. TRANS AVIATION; a.k.a. AGROPECUARIAS DEL VALLE LTDA., Cali, (individual) [SDNTK]
TRANSAVIA NETWORK; a.k.a. TRANSAVIA Colombia; c/o INVERSIONES EL EDEN S.C.S., TREVINO MORALES, Omar (a.k.a. TREVINO
TRAVEL AGENCY), 1304 Boorj Building, Bank Cali, Colombia; Cedula No. 66675927 MORALES, Alejandro; a.k.a. TREVINO
Street, Sharjah, United Arab Emirates; P.O. Box (Colombia) (individual) [SDNT] MORALES, Omar Alejandro; a.k.a. TREVINO
3962, Sharjah, United Arab Emirates; P.O. Box TREJOS FREYRE, Pablo (a.k.a. TREJO MORALES, Oscar Omar), Colonia Militar,
2190, Ajman, United Arab Emirates; Ostende FREIRE, Efrain Pablo), Colombia; DOB 07 Jun Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Airport, Belgium [LIBERIA] 1951; citizen Colombia; Cedula No. 13004986 Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
TRANSCIBA (a.k.a. COMERCIALIZADORA E (Colombia); International FARC Commission Jan 1974; POB Nuevo Laredo, Tamaulipas,
INVERSIONES BUSTOS ARIZA Y CIA. Member for Peru (individual) [SDNTK]
May 26, 2011 - 409 -

Mexico; citizen Mexico; nationality Mexico 3111 Ma. Bautista, Punta, Santa Ana, Manila, Sofienberg, Oslo 0506, Norway; Warburgstr.
(individual) [SDNTK] Philippines; DOB 20 Mar 1978; POB Gattaran, 15, Wuppertal 42285, Germany; M.G.R.
TREVINO MORALES, Omar Alejandro (a.k.a. Cagayan Province, Philippines; nationality Lemmens, str-09, BM Landgraff 6373,
TREVINO MORALES, Alejandro; a.k.a. Philippines (individual) [SDGT] Netherlands; Gruttolaan 45, BM landgraaf
TREVINO MORALES, Omar; a.k.a. TREVINO TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a. 6373, Netherlands; Voelklinger Str. 8,
MORALES, Oscar Omar), Colonia Militar, TRINIDAD Y RAMIREZ, Angelo; a.k.a. Wuppertal 42285, Germany; Box 4254, Knox
Nuevo Laredo, Tamaulipas, Mexico; Reynosa, TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, City, VIC 3152, Australia; 8 Gemini - CRT,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. Wheelers Hill 3150, Australia; Tribschenstri, 51,
Jan 1974; POB Nuevo Laredo, Tamaulipas, TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil), Lucerne 6005, Switzerland; Postfach 2018,
Mexico; citizen Mexico; nationality Mexico 3111 Ma. Bautista, Punta, Santa Ana, Manila, Emmenbrucke 6021, Switzerland; Address
(individual) [SDNTK] Philippines; DOB 20 Mar 1978; POB Gattaran, Unknown, Finland; P.O. Box 212, Vejile 7100,
TREVINO MORALES, Oscar Omar (a.k.a. Cagayan Province, Philippines; nationality Denmark; P.O. Box 82, Herning 7400,
TREVINO MORALES, Alejandro; a.k.a. Philippines (individual) [SDGT] Denmark; Langelinie 2A, St, TV 1079, Vejile
TREVINO MORALES, Omar; a.k.a. TREVINO TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a. 7100, Denmark; Address Unknown, Belgium;
MORALES, Omar Alejandro), Colonia Militar, TRINIDAD Y RAMIREZ, Angelo; a.k.a. Via Dante 210, Palermo 90141, Italy; 26 Rue
Nuevo Laredo, Tamaulipas, Mexico; Reynosa, TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, du Departement, Paris 75018, France; 2390
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26 Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. Eglington Avenue East, Suite 203A, Toronto,
Jan 1974; POB Nuevo Laredo, Tamaulipas, TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil), Ontario M1K 2P5, Canada; Registration ID
Mexico; citizen Mexico; nationality Mexico 3111 Ma. Bautista, Punta, Santa Ana, Manila, 50706 (Sri Lanka); alt. Registration ID 6205
(individual) [SDNTK] Philippines; DOB 20 Mar 1978; POB Gattaran, (Australia); alt. Registration ID 1107434 (United
TREVISO TRADING CORPORATION, Edificio Cagayan Province, Philippines; nationality Kingdom); alt. Registration ID D4025482
Banco de Boston, Panama City, Panama Philippines (individual) [SDGT] (United States); alt. Registration ID 802401-
[CUBA] TRISTAN GIL, Luz Maria (a.k.a. TRISTAN GIL, 0962 (Sweden); Tax ID No. 52-1943868 (United
TRIANA TEJADA, Luis Humberto, c/o Luz Mery), Carrera 122 No. 20-02, Cali, States) [SDGT]
COMERCIALIZADORA DE CARNES DEL Colombia; Calle 16 No. 15-30, Cali, Colombia; TRO DANMARK (a.k.a. ORGANISATION DE
PACIFICO LTDA., Cali, Colombia; DOB 27 Jul Calle 5B 4 No. 37-125, Cali, Colombia; c/o REHABILITATION TAMOULE; a.k.a.
1943; Cedula No. 4916206 (Colombia) CREDISA S.A., Cali, Colombia; c/o LUZ MERY ORGANISATION PRE LA REHABILITATION
(individual) [SDNT] TRISTAN E.U., Cali, Colombia; DOB 01 Apr TAMIL; a.k.a. ORGANIZZAZIONE PER LA
TRIANA, Hermer (a.k.a. CAMARGO, Norbei; 1963; POB Cali, Valle, Colombia; Cedula No. RIABILITAZIONE DEI TAMIL; a.k.a. ORT
a.k.a. CAMARGO, Norbey; a.k.a. "JAMES 31895852 (Colombia); Passport 31895852 FRANCE; a.k.a. TAMIL REHABILITATION
PATAMALA"; a.k.a. "JAMES PATAPALO"; (Colombia) (individual) [SDNT] ORGANIZATION; a.k.a. TAMIL
a.k.a. "MUERTA PARADO"); DOB 5 Aug 1965; TRISTAN GIL, Luz Mery (a.k.a. TRISTAN GIL, REHABILITERINGS ORGANISASJONEN;
POB El Paujil, Caqueta, Colombia; citizen Luz Maria), Carrera 122 No. 20-02, Cali, a.k.a. TAMILISCHE REHABILITATION
Colombia; nationality Colombia; Cedula No. Colombia; Calle 16 No. 15-30, Cali, Colombia; ORGANISATION; a.k.a. TAMILS
17702895 (Colombia) (individual) [SDNTK] Calle 5B 4 No. 37-125, Cali, Colombia; c/o REHABILITATION ORGANISATION; a.k.a.
TRIMARK LTDA., Calle 69 No. 10A-53 of. 505, CREDISA S.A., Cali, Colombia; c/o LUZ MERY TAMILS REHABILITATION ORGANIZATION;
Bogota, Colombia; Carrera 31 No. 23A-68, TRISTAN E.U., Cali, Colombia; DOB 01 Apr a.k.a. TAMILSK REHABILITERINGS
Bogota, Colombia; NIT # 830117977-5 1963; POB Cali, Valle, Colombia; Cedula No. ORGANISASJON; a.k.a. TRO; a.k.a. TRO
(Colombia) [SDNT] 31895852 (Colombia); Passport 31895852 ITALIA; a.k.a. TRO NORGE; a.k.a. TRO
TRINIDAD LTDA. Y CIA. S.C.S., Carrera 43 No. (Colombia) (individual) [SDNT] SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND --
4-47, Buenaventura, Colombia; NIT # TRO (a.k.a. ORGANISATION DE COLOMBO, SRI LANKA; a.k.a. WHITE
800009737-2 (Colombia) [SDNT] REHABILITATION TAMOULE; a.k.a. PIGEON; a.k.a. WHITEPIGEON), Address
TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS, ORGANISATION PRE LA REHABILITATION Unknown, Vaharai, Sri Lanka; Paranthan Road,
Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a. TAMIL; a.k.a. ORGANIZZAZIONE PER LA Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Ragama Road, Akkaraipattu-07, Amparai, Sri
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, FRANCE; a.k.a. TAMIL REHABILITATION Lanka; Arasaditivu Kokkadicholai, Batticaloa,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. ORGANIZATION; a.k.a. TAMIL Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri
Bautista, Punta, Santa Ana, Manila, Philippines; REHABILITERINGS ORGANISASJONEN; Lanka; No. 69 Kalikovil Road, Kurumankadu,
DOB 20 Mar 1978; POB Gattaran, Cagayan a.k.a. TAMILISCHE REHABILITATION Vavuniya, Sri Lanka; No. 9 Main Street,
Province, Philippines; nationality Philippines ORGANISATION; a.k.a. TAMILS Mannar, Sri Lanka; 75/4 Barnes Place,
(individual) [SDGT] REHABILITATION ORGANISATION; a.k.a. Colombo 7, Sri Lanka; 410/412 Bullers Road,
TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian; TAMILS REHABILITATION ORGANIZATION; Colombo 7, Sri Lanka; Ananthapuram,
a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a. a.k.a. TAMILSK REHABILITERINGS Kilinochchi, Sri Lanka; 254 Jaffna Road,
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD, ORGANISASJON; a.k.a. TRO DANMARK; Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a. Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF 410/112 Buller Street, Buddhaloga Mawatha,
Bautista, Punta, Santa Ana, Manila, Philippines; FUND -- COLOMBO, SRI LANKA; a.k.a. Colombo 7, Sri Lanka; 1079 Garratt Lane,
DOB 20 Mar 1978; POB Gattaran, Cagayan WHITE PIGEON; a.k.a. WHITEPIGEON), London SW17 0LN, United Kingdom; 517 Old
Province, Philippines; nationality Philippines Address Unknown, Vaharai, Sri Lanka; Town Road, Cumberland, MD 21502; No. 6
(individual) [SDGT] Paranthan Road, Kaiveli Puthukkudiyiruppu, Jalan 6/2, Petaling Jaya 46000, Malaysia;
TRINIDAD, Angelo Ramirez (a.k.a. TOMAS, Mullaitivu, Sri Lanka; Ragama Road, Address Unknown, Durban, South Africa; 371
Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo; Akkaraipattu-07, Amparai, Sri Lanka; Dominion Road, Mt. Eden, Aukland, New
a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Arasaditivu Kokkadicholai, Batticaloa, Sri Zealand; P.O. Box 10267, Dominion Road,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD, Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma. Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44,
Bautista, Punta, Santa Ana, Manila, Philippines; Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742,
DOB 20 Mar 1978; POB Gattaran, Cagayan Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr.
Province, Philippines; nationality Philippines Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R.
(individual) [SDGT] Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373,
TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a. Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf
TRINIDAD Y RAMIREZ, Angelo; a.k.a. Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8,
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox
Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a. 410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT,
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51,
3111 Ma. Bautista, Punta, Santa Ana, Manila, London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018,
Philippines; DOB 20 Mar 1978; POB Gattaran, Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address
Cagayan Province, Philippines; nationality Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100,
Philippines (individual) [SDGT] Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400,
TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a. Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile
TRINIDAD Y RAMIREZ, Angelo; a.k.a. Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium;
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD, Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a. Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil), Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto,
May 26, 2011 - 410 -

Ontario M1K 2P5, Canada; Registration ID REHABILITATION ORGANISATION; a.k.a. Colombo 7, Sri Lanka; Ananthapuram,
50706 (Sri Lanka); alt. Registration ID 6205 TAMILS REHABILITATION ORGANIZATION; Kilinochchi, Sri Lanka; 254 Jaffna Road,
(Australia); alt. Registration ID 1107434 (United a.k.a. TAMILSK REHABILITERINGS Kilinochchi, Sri Lanka; Kandasamy Koviladi,
Kingdom); alt. Registration ID D4025482 ORGANISASJON; a.k.a. TRO; a.k.a. TRO Kandy Road (A9 Road), Kilinochchi, Sri Lanka;
(United States); alt. Registration ID 802401- DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO 410/112 Buller Street, Buddhaloga Mawatha,
0962 (Sweden); Tax ID No. 52-1943868 (United SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Colombo 7, Sri Lanka; 1079 Garratt Lane,
States) [SDGT] COLOMBO, SRI LANKA; a.k.a. WHITE London SW17 0LN, United Kingdom; 517 Old
TRO ITALIA (a.k.a. ORGANISATION DE PIGEON; a.k.a. WHITEPIGEON), Address Town Road, Cumberland, MD 21502; No. 6
REHABILITATION TAMOULE; a.k.a. Unknown, Vaharai, Sri Lanka; Paranthan Road, Jalan 6/2, Petaling Jaya 46000, Malaysia;
ORGANISATION PRE LA REHABILITATION Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Durban, South Africa; 371
TAMIL; a.k.a. ORGANIZZAZIONE PER LA Ragama Road, Akkaraipattu-07, Amparai, Sri Dominion Road, Mt. Eden, Aukland, New
RIABILITAZIONE DEI TAMIL; a.k.a. ORT Lanka; Arasaditivu Kokkadicholai, Batticaloa, Zealand; P.O. Box 10267, Dominion Road,
FRANCE; a.k.a. TAMIL REHABILITATION Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road,
ORGANIZATION; a.k.a. TAMIL Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44,
REHABILITERINGS ORGANISASJONEN; Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742,
a.k.a. TAMILISCHE REHABILITATION Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr.
ORGANISATION; a.k.a. TAMILS Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R.
REHABILITATION ORGANISATION; a.k.a. Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373,
TAMILS REHABILITATION ORGANIZATION; Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf
a.k.a. TAMILSK REHABILITERINGS Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8,
ORGANISASJON; a.k.a. TRO; a.k.a. TRO Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox
DANMARK; a.k.a. TRO NORGE; a.k.a. TRO 410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT,
SCHWEIZ; a.k.a. TSUNAMI RELIEF FUND -- Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51,
COLOMBO, SRI LANKA; a.k.a. WHITE London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018,
PIGEON; a.k.a. WHITEPIGEON), Address Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address
Unknown, Vaharai, Sri Lanka; Paranthan Road, Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400,
Ragama Road, Akkaraipattu-07, Amparai, Sri Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium;
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue
Lanka; No. 69 Kalikovil Road, Kurumankadu, Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390
Vavuniya, Sri Lanka; No. 9 Main Street, Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto,
Mannar, Sri Lanka; 75/4 Barnes Place, Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID
Colombo 7, Sri Lanka; 410/412 Bullers Road, 15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205
Colombo 7, Sri Lanka; Ananthapuram, Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United
Kilinochchi, Sri Lanka; 254 Jaffna Road, Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482
Kilinochchi, Sri Lanka; Kandasamy Koviladi, 6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401-
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United
410/112 Buller Street, Buddhaloga Mawatha, City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT]
Colombo 7, Sri Lanka; 1079 Garratt Lane, Wheelers Hill 3150, Australia; Tribschenstri, 51, TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio
London SW17 0LN, United Kingdom; 517 Old Lucerne 6005, Switzerland; Postfach 2018, Saldivar, Panama City, Panama [CUBA]
Town Road, Cumberland, MD 21502; No. 6 Emmenbrucke 6021, Switzerland; Address TRONCOSO POSSE, Jose Manuel, c/o
Jalan 6/2, Petaling Jaya 46000, Malaysia; Unknown, Finland; P.O. Box 212, Vejile 7100, INVERSIONES BRASILAR S.A., Bogota,
Address Unknown, Durban, South Africa; 371 Denmark; P.O. Box 82, Herning 7400, Colombia; c/o AGROPECUARIA LINDARAJA
Dominion Road, Mt. Eden, Aukland, New Denmark; Langelinie 2A, St, TV 1079, Vejile S.A., Cali, Colombia; DOB 26 Nov 1953; POB
Zealand; P.O. Box 10267, Dominion Road, 7100, Denmark; Address Unknown, Belgium; Bogota, Colombia; citizen Colombia; nationality
Aukland, New Zealand; 356 Barkers Road, Via Dante 210, Palermo 90141, Italy; 26 Rue Colombia; Cedula No. 19233258 (Colombia);
Hawthorn, Victoria 3122, Australia; Box 44, du Departement, Paris 75018, France; 2390 Passport AE297484 (Colombia) (individual)
Tumba 147 21, Sweden; P.O. Box 4742, Eglington Avenue East, Suite 203A, Toronto, [SDNT]
Sofienberg, Oslo 0506, Norway; Warburgstr. Ontario M1K 2P5, Canada; Registration ID TROPIC TOURS GMBH (a.k.a. TROPICANA
15, Wuppertal 42285, Germany; M.G.R. 50706 (Sri Lanka); alt. Registration ID 6205 TOURS GMBH), Lietzenburger Strasse 51,
Lemmens, str-09, BM Landgraff 6373, (Australia); alt. Registration ID 1107434 (United Berlin, Germany [CUBA]
Netherlands; Gruttolaan 45, BM landgraaf Kingdom); alt. Registration ID D4025482 TROPICANA TOURS GMBH (a.k.a. TROPIC
6373, Netherlands; Voelklinger Str. 8, (United States); alt. Registration ID 802401- TOURS GMBH), Lietzenburger Strasse 51,
Wuppertal 42285, Germany; Box 4254, Knox 0962 (Sweden); Tax ID No. 52-1943868 (United Berlin, Germany [CUBA]
City, VIC 3152, Australia; 8 Gemini - CRT, States) [SDGT] TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio
Wheelers Hill 3150, Australia; Tribschenstri, 51, TRO SCHWEIZ (a.k.a. ORGANISATION DE Saldivar, Panama City, Panama [CUBA]
Lucerne 6005, Switzerland; Postfach 2018, REHABILITATION TAMOULE; a.k.a. TRUE HONOUR HOLDINGS LIMITED, 15th
Emmenbrucke 6021, Switzerland; Address ORGANISATION PRE LA REHABILITATION Floor, Tower One Lippo Center, 89 Queensway,
Unknown, Finland; P.O. Box 212, Vejile 7100, TAMIL; a.k.a. ORGANIZZAZIONE PER LA Hong Kong; c/o Soroush Sarzamin Asatir (SSA)
Denmark; P.O. Box 82, Herning 7400, RIABILITAZIONE DEI TAMIL; a.k.a. ORT Ship Management Co, Shabnam Alley Golriz St,
Denmark; Langelinie 2A, St, TV 1079, Vejile FRANCE; a.k.a. TAMIL REHABILITATION Vafa Alley Fajr St, Shahid Motahari Avenue,
7100, Denmark; Address Unknown, Belgium; ORGANIZATION; a.k.a. TAMIL 1589675951, Tehran, Iran; Business
Via Dante 210, Palermo 90141, Italy; 26 Rue REHABILITERINGS ORGANISASJONEN; Registration Document # 1338908 issued 18
du Departement, Paris 75018, France; 2390 a.k.a. TAMILISCHE REHABILITATION May 2009; Email Address info@ssa-smc.net;
Eglington Avenue East, Suite 203A, Toronto, ORGANISATION; a.k.a. TAMILS Website www.ssa-smc.net; Telephone:
Ontario M1K 2P5, Canada; Registration ID REHABILITATION ORGANISATION; a.k.a. 982126100191; Fax: 982126100192 [NPWMD]
50706 (Sri Lanka); alt. Registration ID 6205 TAMILS REHABILITATION ORGANIZATION; TRUE MOTIVES 1236 CC (a.k.a. SNIPER
(Australia); alt. Registration ID 1107434 (United a.k.a. TAMILSK REHABILITERINGS AFRICA; a.k.a. SNIPER OUTDOOR CC; a.k.a.
Kingdom); alt. Registration ID D4025482 ORGANISASJON; a.k.a. TRO; a.k.a. TRO SNIPER OUTDOORS CC), P.O. Box 28215,
(United States); alt. Registration ID 802401- DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Kensington 2101, South Africa; 40 Mint Road,
0962 (Sweden); Tax ID No. 52-1943868 (United NORGE; a.k.a. TSUNAMI RELIEF FUND -- Amoka Gardens, Fordsburg, Johannesburg,
States) [SDGT] COLOMBO, SRI LANKA; a.k.a. WHITE South Africa; P.O. Box 42928, Fordsburg 2003,
TRO NORGE (a.k.a. ORGANISATION DE PIGEON; a.k.a. WHITEPIGEON), Address South Africa; 16 Gold Street, Carletonville
REHABILITATION TAMOULE; a.k.a. Unknown, Vaharai, Sri Lanka; Paranthan Road, 2500, South Africa; Registration ID
ORGANISATION PRE LA REHABILITATION Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; 200302847123; Tax ID No. 9113562152;
TAMIL; a.k.a. ORGANIZZAZIONE PER LA Ragama Road, Akkaraipattu-07, Amparai, Sri Website www.sniperafrica.com [SDGT]
RIABILITAZIONE DEI TAMIL; a.k.a. ORT Lanka; Arasaditivu Kokkadicholai, Batticaloa, TRUJILLO CAICEDO, Francisco Javiar (a.k.a.
FRANCE; a.k.a. TAMIL REHABILITATION Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri "PACHO"), Calle 13C No. 75-95 piso 2, Cali,
ORGANIZATION; a.k.a. TAMIL Lanka; No. 69 Kalikovil Road, Kurumankadu, Colombia; Calle 8 Oeste No. 24C-75 apt. 1501,
REHABILITERINGS ORGANISASJONEN; Vavuniya, Sri Lanka; No. 9 Main Street, Cali, Colombia; c/o COLOR 89.5 FM STEREO,
a.k.a. TAMILISCHE REHABILITATION Mannar, Sri Lanka; 75/4 Barnes Place, Cali, Colombia; Carrera 76A No. 6-34 apt. 107,
ORGANISATION; a.k.a. TAMILS Colombo 7, Sri Lanka; 410/412 Bullers Road,
May 26, 2011 - 411 -

Cali, Colombia; DOB 23 Nov 1960; Cedula No. 6373, Netherlands; Voelklinger Str. 8, 27 Aug 1960; POB Lashio, Burma; citizen
16264395 (Colombia) (individual) [SDNT] Wuppertal 42285, Germany; Box 4254, Knox Burma; Passport 937174 (Burma) (individual)
TRUJILLO MOLINA, Maria Elena (a.k.a. City, VIC 3152, Australia; 8 Gemini - CRT, [BURMA]
TRUJILLO MOLINA, Maria Helena), c/o HOTEL Wheelers Hill 3150, Australia; Tribschenstri, 51, TUN, Hla, Burma; DOB 11 Jul 1951; citizen
LA CASCADA S.A., Girardot, Colombia; c/o Lucerne 6005, Switzerland; Postfach 2018, Burma; nationality Burma; Major General,
INVERSIONES Y REPRESENTACIONES S.A., Emmenbrucke 6021, Switzerland; Address Minister of Finance and Revenue (individual)
Medellin, Colombia; POB Colombia; Cedula No. Unknown, Finland; P.O. Box 212, Vejile 7100, [BURMA]
42875026 (Colombia) (individual) [SDNT] Denmark; P.O. Box 82, Herning 7400, TUN, Saw, Burma; DOB 8 May 1935; citizen
TRUJILLO MOLINA, Maria Helena (a.k.a. Denmark; Langelinie 2A, St, TV 1079, Vejile Burma; nationality Burma; Major General,
TRUJILLO MOLINA, Maria Elena), c/o HOTEL 7100, Denmark; Address Unknown, Belgium; Minister of Construction (individual) [BURMA]
LA CASCADA S.A., Girardot, Colombia; c/o Via Dante 210, Palermo 90141, Italy; 26 Rue TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a.
INVERSIONES Y REPRESENTACIONES S.A., du Departement, Paris 75018, France; 2390 GROUPE COMBATTANT TUNISIEN; a.k.a.
Medellin, Colombia; POB Colombia; Cedula No. Eglington Avenue East, Suite 203A, Toronto, JAMA'A COMBATTANTE TUNISIEN; a.k.a.
42875026 (Colombia) (individual) [SDNT] Ontario M1K 2P5, Canada; Registration ID JCT; a.k.a. TUNISIAN COMBATANT GROUP)
TRUST IMPORT-EXPORT, S.A., Panama 50706 (Sri Lanka); alt. Registration ID 6205 [SDGT]
[CUBA] (Australia); alt. Registration ID 1107434 (United TUNISIAN COMBATANT GROUP (a.k.a. GCT;
TSAI SU, Lu-Chi (a.k.a. SU, Lu-Chi), C/O TRANS Kingdom); alt. Registration ID D4025482 a.k.a. GROUPE COMBATTANT TUNISIEN;
MERITS CO. LTD., Taipei, Taiwan; C/O (United States); alt. Registration ID 802401- a.k.a. JAMA'A COMBATTANTE TUNISIEN;
GLOBAL INTERFACE COMPANY INC., Taipei, 0962 (Sweden); Tax ID No. 52-1943868 (United a.k.a. JCT; a.k.a. TUNISIAN COMBAT GROUP)
Taiwan; DOB 7 Feb 1950; alt. DOB Nov 1950; States) [SDGT] [SDGT]
POB Yun Lin Hsien, Taiwan; Passport TUAN, Ming Cheng (a.k.a. KRIANGKRAI, TURISMO AVANTE (a.k.a. AFIAZACREDIT;
210215095 (Taiwan); Corporate Officer Tuangwitthayakun; a.k.a. SAO KUAY, Sae a.k.a. AVANTECARD; a.k.a. CREDIAVANTE;
(individual) [NPWMD] Tung; a.k.a. TUAN, Shao Kuei; a.k.a. "MI a.k.a. OUTSOURCING DE OPERACIONES
TSAI, ALEX H.T. (a.k.a. TSAI, Hsein Tai), C/O CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA S.A.; f.k.a. SERVICIOS Y REMESAS S.A.),
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong Calle 52A No. 9-86 piso 2 y piso 3, Bogota,
GLOBAL INTERFACE COMPANY INC., Taipei, Kyawt, Shan, Burma; DOB 05 Nov 1950; Colombia; NIT # 805021157-8 (Colombia)
Taiwan; DOB 8 Aug 1945; POB Tainan, National ID No. 5500900040846 (Thailand) [SDNT]
Taiwan; Passport 131134049 (Taiwan); General (individual) [SDNTK] TURISMO HANSA S.A., Centro Comercial New
Manager - GLOBAL INTERFACE COMPANY TUAN, Shao Kuei (a.k.a. KRIANGKRAI, Point Local 204, San Andres, Colombia;
INC. (individual) [NPWMD] Tuangwitthayakun; a.k.a. SAO KUAY, Sae Avenida 4 Norte No. 19N-34 ofc. 302, Cali,
TSAI, Hsein Tai (a.k.a. TSAI, ALEX H.T.), C/O Tung; a.k.a. TUAN, Ming Cheng; a.k.a. "MI Colombia; NIT # 860027780-4 (Colombia)
TRANS MERITS CO. LTD, Taipei, Taiwan; C/O CHUNG"; a.k.a. "MING CHUNG"; a.k.a. "TA [SDNT]
GLOBAL INTERFACE COMPANY INC., Taipei, KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong TURKI, Hassan (a.k.a. AL-TURKI, Hassan; a.k.a.
Taiwan; DOB 8 Aug 1945; POB Tainan, Kyawt, Shan, Burma; DOB 05 Nov 1950; AL-TURKI, Hassan Abdullah Hersi; a.k.a.
Taiwan; Passport 131134049 (Taiwan); General National ID No. 5500900040846 (Thailand) TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI,
Manager - GLOBAL INTERFACE COMPANY (individual) [SDNTK] Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
INC. (individual) [NPWMD] TUFAIL, Mohammed (a.k.a. TUFAIL, S.M.; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
TSUNAMI RELIEF FUND -- COLOMBO, SRI TUFAIL, Sheik Mohammed); DOB 5 May 1930; circa 1944; POB Ogaden Region, Ethiopia;
LANKA (a.k.a. ORGANISATION DE nationality Pakistan (individual) [SDGT] nationality Somalia (individual) [SOMALIA]
REHABILITATION TAMOULE; a.k.a. TUFAIL, S.M. (a.k.a. TUFAIL, Mohammed; a.k.a. TURKI, Hassan Abdillahi Hersi (a.k.a. AL-TURKI,
ORGANISATION PRE LA REHABILITATION TUFAIL, Sheik Mohammed); DOB 5 May 1930; Hassan; a.k.a. AL-TURKI, Hassan Abdullah
TAMIL; a.k.a. ORGANIZZAZIONE PER LA nationality Pakistan (individual) [SDGT] Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
RIABILITAZIONE DEI TAMIL; a.k.a. ORT TUFAIL, Sheik Mohammed (a.k.a. TUFAIL, Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi;
FRANCE; a.k.a. TAMIL REHABILITATION Mohammed; a.k.a. TUFAIL, S.M.); DOB 5 May a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB
ORGANIZATION; a.k.a. TAMIL 1930; nationality Pakistan (individual) [SDGT] circa 1944; POB Ogaden Region, Ethiopia;
REHABILITERINGS ORGANISASJONEN; TUFAYLI, Subhi; DOB 1947; POB Biqa Valley, nationality Somalia (individual) [SOMALIA]
a.k.a. TAMILISCHE REHABILITATION Lebanon; Former Secretary General and TURKI, Sheikh Hassan (a.k.a. AL-TURKI,
ORGANISATION; a.k.a. TAMILS Current Senior Figure of HIZBALLAH Hassan; a.k.a. AL-TURKI, Hassan Abdullah
REHABILITATION ORGANISATION; a.k.a. (individual) [SDT] Hersi; a.k.a. TURKI, Hassan; a.k.a. TURKI,
TAMILS REHABILITATION ORGANIZATION; TUITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a. Hassan Abdillahi Hersi; a.k.a. XIRSI, Xasan
a.k.a. TAMILSK REHABILITERINGS REVIVO, Simon; a.k.a. TUITO, David; a.k.a. Cabdilaahi; a.k.a. XIRSI, Xasan Cabdulle),
ORGANISASJON; a.k.a. TRO; a.k.a. TRO TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. Somalia; DOB circa 1944; POB Ogaden
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25 Region, Ethiopia; nationality Somalia
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. WHITE Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 (individual) [SOMALIA]
PIGEON; a.k.a. WHITEPIGEON), Address Feb 1959; alt. DOB 29 Nov 1959; POB Israel TVITO, Daniel (a.k.a. MAMO, Eliyahu; a.k.a.
Unknown, Vaharai, Sri Lanka; Paranthan Road, (individual) [SDNTK] REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; TUITO, David (a.k.a. MAMO, Eliyahu; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a.
Ragama Road, Akkaraipattu-07, Amparai, Sri REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25
Lanka; Arasaditivu Kokkadicholai, Batticaloa, TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a. Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25 Feb 1959; alt. DOB 29 Nov 1959; POB Israel
Lanka; No. 69 Kalikovil Road, Kurumankadu, Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 (individual) [SDNTK]
Vavuniya, Sri Lanka; No. 9 Main Street, Feb 1959; alt. DOB 29 Nov 1959; POB Israel TVITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a.
Mannar, Sri Lanka; 75/4 Barnes Place, (individual) [SDNTK] REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a.
Colombo 7, Sri Lanka; 410/412 Bullers Road, TUITO, Oded (a.k.a. MAMO, Eliyahu; a.k.a. TUITO, David; a.k.a. TUITO, Oded; a.k.a.
Colombo 7, Sri Lanka; Ananthapuram, REVIVO, Simon; a.k.a. TUITO, Daniel; a.k.a. TVITO, Daniel); DOB 27 Dec 1959; alt. DOB 25
Kilinochchi, Sri Lanka; 254 Jaffna Road, TUITO, David; a.k.a. TVITO, Daniel; a.k.a. Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27
Kilinochchi, Sri Lanka; Kandasamy Koviladi, TVITO, Oded); DOB 27 Dec 1959; alt. DOB 25 Feb 1959; alt. DOB 29 Nov 1959; POB Israel
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; Jul 1961; alt. DOB 12 Dec 1959; alt. DOB 27 (individual) [SDNTK]
410/112 Buller Street, Buddhaloga Mawatha, Feb 1959; alt. DOB 29 Nov 1959; POB Israel TWELFTH OCEAN ADMINISTRATION GMBH,
Colombo 7, Sri Lanka; 1079 Garratt Lane, (individual) [SDNTK] Schottweg 5, Hamburg 22087, Germany;
London SW17 0LN, United Kingdom; 517 Old TUN MYINT NAING (a.k.a. CHUNG, Lo Ping; Business Registration Document # HRB94573
Town Road, Cumberland, MD 21502; No. 6 a.k.a. HTUN MYINT NAING; a.k.a. LAW, (Germany) issued 18 Aug 2005 [NPWMD]
Jalan 6/2, Petaling Jaya 46000, Malaysia; Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping TWELFTH OCEAN GMBH & CO. KG, c/o Hafiz
Address Unknown, Durban, South Africa; 371 Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping Darya Shipping Co, No 60, Ehteshamiyeh
Dominion Road, Mt. Eden, Aukland, New Zhong; a.k.a. LO, Steven; a.k.a. U MYINT Square, 7th Neyestan Street, Pasdaran
Zealand; P.O. Box 10267, Dominion Road, NAING), 8A Jalan Teliti, Singapore, Singapore; Avenue, Tehran, Iran; Schottweg 5, Hamburg
Aukland, New Zealand; 356 Barkers Road, 3 Shenton Way, #10-01 Shenton House, 22087, Germany; Business Registration
Hawthorn, Victoria 3122, Australia; Box 44, Singapore 068805, Singapore; No. 124 Insein Document # HRA102506 (Germany) issued 25
Tumba 147 21, Sweden; P.O. Box 4742, Road, Ward (9), Hlaing Township, Rangoon, Aug 2005; Email Address info@hdslines.com;
Sofienberg, Oslo 0506, Norway; Warburgstr. Burma; 61-62 Bahosi Development Housing, Website www.hdslines.com; Telephone:
15, Wuppertal 42285, Germany; M.G.R. Wadan St., Lanmadaw Township, Rangoon, 00982126100733; Fax: 00982120100734
Lemmens, str-09, BM Landgraff 6373, Burma; 330 Strand Rd., Latha Township, [NPWMD]
Netherlands; Gruttolaan 45, BM landgraaf Rangoon, Burma; DOB 16 May 1958; alt. DOB
May 26, 2011 - 412 -

U MYINT NAING (a.k.a. CHUNG, Lo Ping; a.k.a. ULSTER DEFENCE ASSOCIATION (a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
HTUN MYINT NAING; a.k.a. LAW, Stephen; ULSTER FREEDOM FIGHTERS), United Islamabad, Pakistan [SDGT]
a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. Kingdom [SDGT] UMMAH TAMIR I-NAU (a.k.a. FOUNDATION
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, ULSTER FREEDOM FIGHTERS (a.k.a. ULSTER FOR CONSTRUCTION; a.k.a. NATION
Steven; a.k.a. TUN MYINT NAING), 8A Jalan DEFENCE ASSOCIATION), United Kingdom BUILDING; a.k.a. RECONSTRUCTION
Teliti, Singapore, Singapore; 3 Shenton Way, [SDGT] FOUNDATION; a.k.a. RECONSTRUCTION OF
#10-01 Shenton House, Singapore 068805, ULVA FARM, Marondera, Zimbabwe THE ISLAMIC COMMUNITY; a.k.a.
Singapore; No. 124 Insein Road, Ward (9), [ZIMBABWE] RECONSTRUCTION OF THE MUSLIM
Hlaing Township, Rangoon, Burma; 61-62 UMAIRI, Faruq (a.k.a. AL-OMAIRI, Faruk; a.k.a. UMMAH; a.k.a. UMMAH TAMEER E-NAU;
Bahosi Development Housing, Wadan St., AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
Lanmadaw Township, Rangoon, Burma; 330 a.k.a. OMAIRI, Farouk Abdul Haj), 605 Avenida TAMIR E-NAU; a.k.a. UMMAT TAMIR E-NAU;
Strand Rd., Latha Township, Rangoon, Burma; Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB 6 a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Dec 1945; POB Hermel, Lebanon; citizen Brazil Street 13, Wazir Akbar Khan, Kabul,
Lashio, Burma; citizen Burma; Passport 937174 (individual) [SDGT] Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
(Burma) (individual) [BURMA] UMAR, Abu Umar (a.k.a. ABU UMAR, Abu Omar; Islamabad, Pakistan [SDGT]
U.I. INTERNATIONAL, United Kingdom [IRAQ2] a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. UMMAT TAMIR E-NAU (a.k.a. FOUNDATION
UCK (a.k.a. NATIONAL LIBERATION ARMY; TAKFIRI, Abu Umr; a.k.a. UTHMAN, Al- FOR CONSTRUCTION; a.k.a. NATION
a.k.a. NLA) [BALKANS] Samman; a.k.a. UTHMAN, Omar Mahmoud; BUILDING; a.k.a. RECONSTRUCTION
UCPMB (a.k.a. LIBERATION ARMY OF a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), FOUNDATION; a.k.a. RECONSTRUCTION OF
PRESEVO, MEDVEDJA, AND BUJANOVAC) London, United Kingdom; DOB 30 Dec 1960; THE ISLAMIC COMMUNITY; a.k.a.
[BALKANS] alt. DOB 13 Dec 1960 (individual) [SDGT] RECONSTRUCTION OF THE MUSLIM
UDOMDECH, Ronnayuth (a.k.a. UDOMDET, UMAR, Madhat Mursi Al-Sayyid; DOB 19 Oct UMMAH; a.k.a. UMMAH TAMEER E-NAU;
Ronnayut), c/o SIAM NICE COMPANY LTD., 1953; POB Alexandria, Egypt; nationality Egypt a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
Bangkok, Thailand; DOB 17 Jun 1967 (individual) [SDGT] TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
(individual) [SDNTK] UMAROV, Doku; DOB 13 Apr 1964; nationality a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"),
UDOMDET, Ronnayut (a.k.a. UDOMDECH, Russia (individual) [SDGT] Street 13, Wazir Akbar Khan, Kabul,
Ronnayuth), c/o SIAM NICE COMPANY LTD., UMEH (a.k.a. MYANMAR ECONOMIC Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Bangkok, Thailand; DOB 17 Jun 1967 HOLDINGS LIMITED; a.k.a. UNION OF Islamabad, Pakistan [SDGT]
(individual) [SDNTK] MYANMAR ECONOMIC HOLDINGS UMMAT TAMIR-I-PAU (a.k.a. FOUNDATION
UE BELARUSIAN OIL TRADE HOUSE (a.k.a. COMPANY LIMITED; a.k.a. UNION OF FOR CONSTRUCTION; a.k.a. NATION
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE MYANMAR ECONOMIC HOLDINGS LIMITED), BUILDING; a.k.a. RECONSTRUCTION
HOUSE; a.k.a. BELARUSIAN OIL TRADING 189-191 Maha Bandoola Road, Botahtaung FOUNDATION; a.k.a. RECONSTRUCTION OF
HOUSE; a.k.a. BELARUSIAN OIL TRADING Township, Yangon, Burma [BURMA] THE ISLAMIC COMMUNITY; a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY UMGUZA BLOCK FARM, Umguza, Zimbabwe RECONSTRUCTION OF THE MUSLIM
ENTERPRISE; a.k.a. BELARUSIAN OIL [ZIMBABWE] UMMAH; a.k.a. UMMAH TAMEER E-NAU;
TRADING HOUSE REPUBLICAN UNITARY UMMA BANK (f.k.a. AL OUMMA BANK; a.k.a. a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
SUBSIDIARY; a.k.a. UNITED TRADING SITE; GUMHOURIA BANK; a.k.a. JAMAHIRIYA TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. WWW.BNTD.BY; a.k.a. BANK; f.k.a. MASRAF AL GUMHOURIA), Umar a.k.a. UMMAT TAMIR E-NAU; a.k.a. "UTN"),
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., Al Mukhtar Street, Tripoli, Libya; Al Shohadaa Street 13, Wazir Akbar Khan, Kabul,
Minsk 220116, Belarus; Prospect Building, Mehammed El Magrif, P.O. Box 3224, Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Dzerzhinskogo, 73, Minsk 220116, Belarus; Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); Islamabad, Pakistan [SDGT]
Dzerzhinsky Avenue, 73, Minsk 220116, Telephone No. (218) 21333553; Telephone No. UNDER PAR REAL ESTATE S.L., Calle Marques
Belarus; Business Registration Document # (218) 21333555; Telephone No. (218) Del Duero 76-3C San Pedro De Alcantara,
UNP 101119568 (Belarus) [BELARUS] 213332888; Telephone No. (218) 214442541; Marbella, Malaga 29670, Spain; C.I.F. B-
UGANDA COMMERCIAL IMPEX, P. O. Box Fax No. (218) 213333793; Fax No. (218) 92678473 (Spain) [SDNT]
22709, Kampala, Uganda; Kamaoja Area, 214442476 [LIBYA2] UNICA LTDA. (a.k.a. UNIDAD
Kanjokuu Street, Plot 22, Kampala, Uganda UMMAH TAMEER E-NAU (a.k.a. FOUNDATION CARDIOVASCULAR LTDA.), Calle 25 No. 5BN-
[DRCONGO] FOR CONSTRUCTION; a.k.a. NATION 08, Cali, Colombia; NIT # 800232679-8
UKSHINI, Sami (a.k.a. UKSINI, Sami); DOB 5 BUILDING; a.k.a. RECONSTRUCTION (Colombia) [SDNT]
Mar 1963; POB Gjakova, Serbia and FOUNDATION; a.k.a. RECONSTRUCTION OF UNIDAD CARDIOVASCULAR LTDA. (a.k.a.
Montenegro (individual) [BALKANS] THE ISLAMIC COMMUNITY; a.k.a. UNICA LTDA.), Calle 25 No. 5BN-08, Cali,
UKSINI, Sami (a.k.a. UKSHINI, Sami); DOB 5 RECONSTRUCTION OF THE MUSLIM Colombia; NIT # 800232679-8 (Colombia)
Mar 1963; POB Gjakova, Serbia and UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. [SDNT]
Montenegro (individual) [BALKANS] UMMAH TAMIR E-NAU; a.k.a. UMMAH TAMIR UNIDAD DE DIAGNOSTICO MEDICO
'ULA'LAH, 'Ali Salih Husayn (a.k.a. 'ALA'LAH, 'Ali I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a. ESPECIALIZADO LTDA. (a.k.a. APOYOS
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Street 13, DIAGNOSTICOS DE OCCIDENTE S.A.; a.k.a.
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Wazir Akbar Khan, Kabul, Afghanistan; 60-C, APOYOS DIAGNOSTICOS S.A.; f.k.a.
Dhahak; a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Nazim Ud Din Road, F 8/4, Islamabad, Pakistan "UNIDES LTDA."), Calle 26 No. 34-60, Tulua,
HUSAIN, Ali Saleh; a.k.a. "DAHHAK, Abu"); [SDGT] Valle, Colombia; NIT # 800118755-2 (Colombia)
DOB circa 1970; POB al-Hudaydah, Yemen; UMMAH TAMEER I-NAU (a.k.a. FOUNDATION [SDNT]
nationality Yemen; Individual's height is 5 feet 9 FOR CONSTRUCTION; a.k.a. NATION UNIDAS S.A., Avenida 7 Norte No. 23N-81, Cali,
inches. (individual) [SDGT] BUILDING; a.k.a. RECONSTRUCTION Colombia; Avenida 7 Norte No. 23-74, Cali,
'ULAYQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. FOUNDATION; a.k.a. RECONSTRUCTION OF Colombia; NIT # 800080688-0 (Colombia)
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. THE ISLAMIC COMMUNITY; a.k.a. [SDNT]
ALIQ, Qasim); DOB 1956; POB Lebanon RECONSTRUCTION OF THE MUSLIM UNION DE CONSTRUCTORES CONUSA S.A.,
(individual) [SDGT] UMMAH; a.k.a. UMMAH TAMEER E-NAU; Transversal 1B Este No. 7A-20 Sur, Buenos
UL-HAQ, Dr. Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. UMMAH TAMIR E-NAU; a.k.a. UMMAH Aires Etapa II, Bogota, Colombia; Isla Pavito,
a.k.a. AL-HAQ, Amin; a.k.a. AMIN, TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; Cartagena, Colombia; Haciendas de Potrerito,
Muhammad); DOB 1960; POB Nangahar a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"), Cali, Colombia; Carrera 68D No. 258-86 Of. 504
Province, Afghanistan (individual) [SDGT] Street 13, Wazir Akbar Khan, Kabul, Torre Central, Bogota, Colombia; Boca Salinas,
ULLAH, Aman (a.k.a. AFRIDI, Amanullah; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, Santa Marta, Colombia; Avenida Carrera 9 No.
GUL, Muhammad Aman; a.k.a. URS, Islamabad, Pakistan [SDGT] 113-52 Ofc. 401, Bogota, Colombia; Calle 74
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier UMMAH TAMIR E-NAU (a.k.a. FOUNDATION No. 10-33, Mirador del Moderno, Bogota,
Region Kohat, Pakistan; DOB 1973; alt. DOB FOR CONSTRUCTION; a.k.a. NATION Colombia; Apartamentos Life, Medellin,
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB BUILDING; a.k.a. RECONSTRUCTION Colombia; NIT # 800226431-4 (Colombia)
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB FOUNDATION; a.k.a. RECONSTRUCTION OF [SDNTK]
1975 (individual) [SDGT] THE ISLAMIC COMMUNITY; a.k.a. UNION OF GOOD (a.k.a. 101 DAYS
ULLOA ESPITIA, Hubel, c/o MINIMERCADO EL RECONSTRUCTION OF THE MUSLIM CAMPAIGN; a.k.a. CHARITY COALITION;
MANANTIAL DEL NEUTA, Soacha, UMMAH; a.k.a. UMMAH TAMEER E-NAU; a.k.a. COALITION OF GOOD; a.k.a. ETELAF
Cundinamarca, Colombia; Carrera 3B E No. 91- a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
28 Sur, Bogota, Colombia; DOB 22 Jun 1965; TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR),
Cedula No. 5712762 (Colombia) (individual) a.k.a. UMMAT TAMIR-I-PAU; a.k.a. "UTN"), P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDNTK] Street 13, Wazir Akbar Khan, Kabul, [SDGT]
May 26, 2011 - 413 -

UNION OF MYANMAR ECONOMIC HOLDINGS Fax: 0035621317172; Fax: 00982126100192 Cartagena, Colombia; c/o INVERSIONES EL
COMPANY LIMITED (a.k.a. MYANMAR [NPWMD] PROGRESO S.A., Cartagena, Colombia; c/o
ECONOMIC HOLDINGS LIMITED; a.k.a. UR REHMAN, Wali, Pakistan; DOB 1970 PREFABRICADOS Y AGREGADOS DE
UMEH; a.k.a. UNION OF MYANMAR (individual) [SDGT] COLOMBIA LTDA., Cartagena, Colombia; c/o
ECONOMIC HOLDINGS LIMITED), 189-191 URANGA ARTOLA, Kemen; DOB 25 May 1969; SERVICIOS DE CONTROL INTEGRAL DE
Maha Bandoola Road, Botahtaung Township, POB Ondarroa, Vizcaya Province, Spain; D.N.I. OBRAS S.L. SIP SUCURSAL CARTAGENA,
Yangon, Burma [BURMA] 30.627.290 (Spain); Member ETA (individual) Cartagena, Colombia; c/o
UNION OF MYANMAR ECONOMIC HOLDINGS [SDGT] COMERCIALIZADORA INTERNACIONAL
LIMITED (a.k.a. MYANMAR ECONOMIC URANTIA SERVICES S.A., Avenida Jose Pardo ASFALTOS Y AGREGADOS LAS CASCAJERA
HOLDINGS LIMITED; a.k.a. UMEH; a.k.a. 601, Lima, Peru; RUC # 20505575882 (Peru) S.A., Bogota, Colombia; c/o BIENES Y
UNION OF MYANMAR ECONOMIC [SDNTK] VALORES B Y V S.A., Bogota, Colombia; Calle
HOLDINGS COMPANY LIMITED), 189-191 URBANIZACIONES Y CONSTRUCCIONES 7 No. 6-95, Edificio Marlin, Apto. 4A, Cartagena,
Maha Bandoola Road, Botahtaung Township, LTDA. (a.k.a. URBANIZACIONES Y Colombia; No. 22 del Conjunto Residencial
Yangon, Burma [BURMA] CONSTRUCCIONES LTDA. DE CALI), Carrera Ciudadela Pasoancho II Etapa Conjunto 2
UNIPAPEL S.A. (f.k.a. UNIPAPEL S.A. BOLSAS 4 No. 12-41 of. 1403, Cali, Colombia; NIT # Urbanizacion Villas III Carrera 81 No. 13B-179,
DE PAPEL PAPELES SOBRES), Calle 15 No. 890306569-2 (Colombia) [SDNT] Cali, Colombia; Carrera 11 No. 21-59/53 y 10-
26-400 Urbanizacion Industrial Acopi, Yumbo, URBANIZACIONES Y CONSTRUCCIONES 64, Cali, Colombia; Carrera 127 No. 10A-10,
Colombia; Autopista Cali-Yumbo, No. 26-400, LTDA. DE CALI (f.k.a. URBANIZACIONES Y Cali, Colombia; Calle 11 No. 21-42, Cali,
Cali, Colombia; Carrera 122 no. 20-02, Cali, CONSTRUCCIONES LTDA.), Carrera 4 No. 12- Colombia; Calle 21 No. 10-52, Cali, Colombia;
Colombia; Carrera 66 No. 7-31, Bogota, 41 of. 1403, Cali, Colombia; NIT # 890306569-2 Calle 21 No. 10-55, Cali, Colombia; Calle 22
Colombia; Carrera 52 No. 35-42, Medellin, (Colombia) [SDNT] No. 10-40, Cali, Colombia; Calle 22 No. 10-44,
Colombia; Carrera 49B No. 75-109 Ofc. 202, URBANIZADORA ALTAVISTA INTERNACIONAL Cali, Colombia; Calle 54 No. 10-B-101,
Barranquilla, Colombia; NIT # 890301701-6 S.A. (f.k.a. TELNET S.A.; a.k.a. URBAVISTA), Barranquilla, Colombia; Los Pompones,
(Colombia) [SDNT] Calle 77 B No. 57 - 141, Ofc. 917, Barranquilla, Corregimiento De Rejoya, Popayan, Cauca,
UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES Colombia; NIT # 802014697-3 (Colombia) Colombia; DOB 20 Dec 1949; POB Manizalez,
SOBRES (a.k.a. UNIPAPEL S.A.), Calle 15 No. [SDNT] Caldas, Colombia; Cedula No. 8308983
26-400 Urbanizacion Industrial Acopi, Yumbo, URBAVISTA (f.k.a. TELNET S.A.; a.k.a. (Colombia); alt. Cedula No. 16796652
Colombia; Autopista Cali-Yumbo, No. 26-400, URBANIZADORA ALTAVISTA (Colombia) (individual) [SDNT]
Cali, Colombia; Carrera 122 no. 20-02, Cali, INTERNACIONAL S.A.), Calle 77 B No. 57 - URIBE URIBE, Miguel Angel, c/o INMOBILIARIA
Colombia; Carrera 66 No. 7-31, Bogota, 141, Ofc. 917, Barranquilla, Colombia; NIT # ESTADO 29 S.A. DE C.V., Tijuana, Baja
Colombia; Carrera 52 No. 35-42, Medellin, 802014697-3 (Colombia) [SDNT] California, Mexico; Calle Nevado de Toluca
Colombia; Carrera 49B No. 75-109 Ofc. 202, URDINOLA GRAJALES, Ivan (a.k.a. URDINOLA 845, Tijuana , Baja California, Mexico; c/o
Barranquilla, Colombia; NIT # 890301701-6 GRAJALES, Jairo Ivan), c/o INVERSIONES EL INMOBILIARIA LA PROVINCIA S.A. DE C.V.,
(Colombia) [SDNT] EDEN S.C.S., Cali, Colombia; c/o INDUSTRIAS Tijuana, Baja California, Mexico; DOB 2 Aug
UNITED FAIR AGENCIES, 1202 Carrian Center, AGROPECUARIAS DEL VALLE LTDA., Cali, 1957; POB Tijuana, Baja California, Mexico;
151 Gloucester Road, Wanchai, Hong Kong Colombia; c/o EXPLOTACIONES AGRICOLAS C.U.R.P. # UIUM570802HBCRRG08 (Mexico)
[CUBA] Y GANADERAS LA LORENA S.C.S., Cali, (individual) [SDNTK]
UNITED REVOLUTIONARY PEOPLE'S Colombia; c/o CONSTRUCTORA UNIVERSAL UR-RAHMAN TRUST (a.k.a. AL REHMAT
COUNCIL (a.k.a. COMMUNIST PARTY OF LTDA., Cali, Colombia; c/o AGROINVERSORA TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
NEPAL; a.k.a. CPN (M); a.k.a. THE PEOPLE'S URDINOLA HENAO Y CIA. S.C.S., Cali, REHMAN TRUST; a.k.a. AR-RAHMAN TRUST;
LIBERATION ARMY OF NEPAL; a.k.a. Colombia; Hacienda La Lorena, Zarzal, Valle a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
"MAOIST") [SDGT] del Cauca, Colombia; Calle 52 No. 28E-30, Housing Area (DHA), Lahore, Pakistan; Office
UNITED SELF-DEFENSE FORCES OF Cali, Colombia; DOB 1 Dec 1960; Cedula No. 22, Third Floor, al Fatah Plaza, Commerical
COLOMBIA (a.k.a. AUC; a.k.a. 94190353 (Colombia); Passport AD129003 Market, Rawalpindi, Pakistan; Room No. 22, 3rd
AUTODEFENSAS UNIDAS DE COLOMBIA) (Colombia) (individual) [SDNT] Floor, al-Fateh Plaza, Commerical Market
[FTO] [SDGT] [SDNTK] URDINOLA GRAJALES, Jairo Ivan (a.k.a. Road, Chandi Chowk, Rawalpindi, Pakistan;
UNITED TRADING SITE (a.k.a. B.O.T.H.; a.k.a. URDINOLA GRAJALES, Ivan), c/o Karachi, Pakistan; Nelam Road, Bandi Chehza,
BELARUSIAN OIL TRADE HOUSE; a.k.a. INVERSIONES EL EDEN S.C.S., Cali, Muzaffarabad, Pakistan; Balakot, Besyan
BELARUSIAN OIL TRADING HOUSE; a.k.a. Colombia; c/o INDUSTRIAS Chouk, Pakistan; Rajana Road, Srah-Salah,
BELARUSIAN OIL TRADING HOUSE AGROPECUARIAS DEL VALLE LTDA., Cali, Haripur, Pakistan; Rehana Road, Sirai Salih,
REPUBLICAN SUBSIDIARY UNITARY Colombia; c/o EXPLOTACIONES AGRICOLAS Post Box #22, G.P.O. Haripur, Northwest
ENTERPRISE; a.k.a. BELARUSIAN OIL Y GANADERAS LA LORENA S.C.S., Cali, Frontier Province, Pakistan [SDGT]
TRADING HOUSE REPUBLICAN UNITARY Colombia; c/o CONSTRUCTORA UNIVERSAL UR-RAMAT TRUST (a.k.a. AL REHMAT TRUST;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL LTDA., Cali, Colombia; c/o AGROINVERSORA a.k.a. AL-RAHMAT TRUST; a.k.a. AL-REHMAN
TRADE HOUSE; a.k.a. WWW.BNTD.BY; a.k.a. URDINOLA HENAO Y CIA. S.C.S., Cali, TRUST; a.k.a. AR-RAHMAN TRUST; a.k.a. UR-
WWW.BNTDTORG.BY), 73 Derzhinskiy Ave., Colombia; Hacienda La Lorena, Zarzal, Valle RAHMAN TRUST), 537/1-Z Defense Housing
Minsk 220116, Belarus; Prospect del Cauca, Colombia; Calle 52 No. 28E-30, Area (DHA), Lahore, Pakistan; Office 22, Third
Dzerzhinskogo, 73, Minsk 220116, Belarus; Cali, Colombia; DOB 1 Dec 1960; Cedula No. Floor, al Fatah Plaza, Commerical Market,
Dzerzhinsky Avenue, 73, Minsk 220116, 94190353 (Colombia); Passport AD129003 Rawalpindi, Pakistan; Room No. 22, 3rd Floor,
Belarus; Business Registration Document # (Colombia) (individual) [SDNT] al-Fateh Plaza, Commerical Market Road,
UNP 101119568 (Belarus) [BELARUS] URDINOLA GRAJALES, Julio Fabio, Carrera 40 Chandi Chowk, Rawalpindi, Pakistan; Karachi,
UNITED WA STATE ARMY (a.k.a. UNITED WA No. 5A-40, Cali, Colombia; c/o Pakistan; Nelam Road, Bandi Chehza,
STATE PARTY; a.k.a. UWSA; a.k.a. UWSP) CONSTRUCTORA E INMOBILIARIA URVALLE Muzaffarabad, Pakistan; Balakot, Besyan
[SDNTK] CIA. LTDA., Cali, Colombia; Cedula No. Chouk, Pakistan; Rajana Road, Srah-Salah,
UNITED WA STATE PARTY (a.k.a. UNITED WA 16801454 (Colombia) (individual) [SDNT] Haripur, Pakistan; Rehana Road, Sirai Salih,
STATE ARMY; a.k.a. UWSA; a.k.a. UWSP) UREY, Benoni; DOB 22 Jun 1957; Passport D- Post Box #22, G.P.O. Haripur, Northwest
[SDNTK] 00148399 (Liberia); Former Commissioner of Frontier Province, Pakistan [SDGT]
UNITY BANK, Bariman Avenue, P.O. Box 408, Maritime Affairs OF Liberia; Diplomatic URREA LENIS, Jair Fernando, c/o GRUPO
Khartoum, Sudan; Now part of BANK OF (individual) [LIBERIA] CRISTAL CORONA S.A. DE C.V., Mexico City,
KHARTOUM GROUP [SUDAN] URIBE GONZALEZ, Jose Abelardo, c/o Distrito Federal, Mexico; Avenida Lomas
UNIVISA S.A., Calle 9 No. 4-50 Of. 301, Cali, CONSULTORIA EMPRESARIAL Anahuac No. 133, Edificio A., Depto. 602,
Colombia; NIT # 805011494-2 (Colombia) ESPECIALIZADA LTDA., Cali, Colombia; c/o Colonia Lomas Anahuac, Delegacion
[SDNT] SERVICIOS INMOBILIARIAS LTDA., Cali, Huixquilucan, Mexico, Mexico; Ret. de La
UPPERCOURT SHIPPING COMPANY LIMITED, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Horquilla, Lomas de Vista Hermosa, Delegacion
143/1 Tower Road, SLM1604, Sliema, Malta; Colombia; c/o COMERCIALIZADORA Cuajimalpa, Mexico City, Distrito Federal,
c/o Soroush Sarzamin Asatir (SSA) Ship INTERNACIONAL VALLE DE ORO S.A., Cali, Mexico; Valencia, Venezuela; DOB 04 Jun
Management Co, Shabnam Alley Golriz St, Colombia; Cedula No. 16647906 (Colombia) 1976; alt. DOB 04 Jun 1975; POB Cali, Valle
Vafa Alley Fajr St, Shahid Motahari Avenue, (individual) [SDNT] del Cauca, Colombia; citizen Colombia;
1589675951, Tehran, Iran; Business URIBE PATINO, Juan Carlos (a.k.a. MEJIA nationality Colombia; Cedula No. 94492728
Registration Document # C39926 (Malta) URIBE, Hernando), c/o EUROMAR CARIBE (Colombia); Passport 94492728 (Colombia)
issued 2006; Email Address info@ssa-smc.net; S.A., Cartagena, Colombia; c/o INGENIERIA (individual) [SDNTK]
Website www.ssa-smc.net; Telephone: TECNICA EN COMUNICACIONES LTDA., Cali, URREGO ESCUDERO, Carlos Agustin (a.k.a.
0035621317171; Telephone: 00982126100191; Colombia; c/o INVERSIONES LAMARC S.A., BENALCAZAR FURMAN, Moshe), Colombia;
May 26, 2011 - 414 -

DOB 19 Feb 1976; citizen Colombia; Cedula UTETE, Charles Manhamu; DOB 30 Oct 1938; VALENCIA ARIAS, Jhon Gavy (a.k.a. VALENCIA
No. 79928745 (Colombia); Passport AF392658 Passport ZD002097 (Zimbabwe); Former ARIAS, John Gaby), Carrera 76 No. 6-200 102,
(Colombia) (individual) [SDNTK] Cabinet Secretary (individual) [ZIMBABWE] Cali, Colombia; Avenida 7N No. 17A-46, Cali,
UR-REHMAN, Mati (a.k.a. AL-REHMAN, Matti; UTHMAN, Al-Samman (a.k.a. ABU UMAR, Abu Colombia; c/o INVERSIONES EL PENON S.A.,
a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. Cali, Colombia; c/o INVERSIONES BETANIA
ur; a.k.a. REHMAN, Matiur; a.k.a. REHMAN, TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; LTDA., Cali, Colombia; Cedula No. 16741491
Mati-ur; a.k.a. SAMAD, Abdul; a.k.a. SIAL, a.k.a. UTHMAN, Omar Mahmoud; a.k.a. (Colombia) (individual) [SDNT]
Abdul Samad; a.k.a. SIAL, Samad); DOB 1977; UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, VALENCIA ARIAS, John Gaby (a.k.a. VALENCIA
nationality Pakistan (individual) [SDGT] United Kingdom; DOB 30 Dec 1960; alt. DOB ARIAS, Jhon Gavy), Carrera 76 No. 6-200 102,
UR-REHMAN, Zaki (a.k.a. ARSHAD, Abu 13 Dec 1960 (individual) [SDGT] Cali, Colombia; Avenida 7N No. 17A-46, Cali,
Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur- UTHMAN, Omar Mahmoud (a.k.a. ABU UMAR, Colombia; c/o INVERSIONES EL PENON S.A.,
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. Abu Omar; a.k.a. AL-FILISTINI, Abu Qatada; Cali, Colombia; c/o INVERSIONES BETANIA
LAKVI, Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a. TAKFIRI, Abu Umr; a.k.a. UMAR, Abu LTDA., Cali, Colombia; Cedula No. 16741491
a.k.a. "CHACHAJEE"), Chak No. 18/IL, Rinala Umar; a.k.a. UTHMAN, Al-Samman; a.k.a. (Colombia) (individual) [SDNT]
Khurd, Tehsil Rinala Khurd, District Okara, UTHMAN, Umar; a.k.a. "ABU ISMAIL"), London, VALENCIA ARIAS, Luis Fernando, c/o
Pakistan; Barahkoh, P.O. DO, Tehsil and United Kingdom; DOB 30 Dec 1960; alt. DOB INVERSIONES EL PENON S.A., Cali,
District Islamabad, Pakistan; DOB 30 Dec 1960; 13 Dec 1960 (individual) [SDGT] Colombia; c/o INVERSIONES BETANIA LTDA.,
POB Okara, Pakistan; nationality Pakistan; UTHMAN, Umar (a.k.a. ABU UMAR, Abu Omar; Cali, Colombia; c/o INVERSIONES GEMINIS
National ID No. 61101-9618232-1 (Pakistan) a.k.a. AL-FILISTINI, Abu Qatada; a.k.a. S.A., Cali, Colombia; DOB 24 Sep 1962; Cedula
(individual) [SDGT] TAKFIRI, Abu Umr; a.k.a. UMAR, Abu Umar; No. 71626881 (Colombia) (individual) [SDNT]
URS, Amanullah (a.k.a. AFRIDI, Amanullah; a.k.a. UTHMAN, Al-Samman; a.k.a. UTHMAN, VALENCIA CABALLERO, Elias Armando (a.k.a.
a.k.a. GUL, Muhammad Aman; a.k.a. ULLAH, Omar Mahmoud; a.k.a. "ABU ISMAIL"), London, CORNELIO VALENCIA, Armando; a.k.a.
Aman; a.k.a. "MUFTI ILYAS"), Frontier Region United Kingdom; DOB 30 Dec 1960; alt. DOB VALENCIA CORNELIO, Armando; a.k.a.
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt. 13 Dec 1960 (individual) [SDGT] VALENCIA PENA, Armando); DOB 15 Jun
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. UWAYS, Hassan Tahir (a.k.a. ALI, Sheikh 1954; alt. DOB 28 Nov 1959; POB Mexico
DOB 1972; alt. DOB 1974; alt. DOB 1975 Hassan Dahir Aweys; a.k.a. AWES, Hassan (individual) [SDNTK]
(individual) [SDGT] Dahir; a.k.a. AWES, Shaykh Hassan Dahir; VALENCIA CORNELIO, Armando (a.k.a.
USAMA BIN LADEN NETWORK (a.k.a. AL a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, CORNELIO VALENCIA, Armando; a.k.a.
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; VALENCIA CABALLERO, Elias Armando; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh VALENCIA PENA, Armando); DOB 15 Jun
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Hassan Dahir; a.k.a. DAHIR, Aweys Hassan; 1954; alt. DOB 28 Nov 1959; POB Mexico
INTERNATIONAL FRONT FOR FIGHTING a.k.a. IBRAHIM, Mohammed Hassan; a.k.a. (individual) [SDNTK]
JEWS AND CRUSADES; a.k.a. ISLAMIC OAIS, Hassan Tahir; a.k.a. "HASSAN, Sheikh"), VALENCIA COSSIO, Guillermo Leon; DOB 24
ARMY; a.k.a. ISLAMIC ARMY FOR THE Somalia; Eritrea; DOB 1935; citizen Somalia; Jun 1958; Cedula No. 70115707 (Colombia)
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC nationality Somalia (individual) [SOMALIA] (individual) [SDNTK]
SALVATION FOUNDATION; a.k.a. NEW UWSA (a.k.a. UNITED WA STATE ARMY; a.k.a. VALENCIA DE JARAMILLO, Maria Diocelina, c/o
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP UNITED WA STATE PARTY; a.k.a. UWSP) AGROPECUARIA LA ROBLEDA S.A., Cali,
FOR THE PRESERVATION OF THE HOLY [SDNTK] Colombia; DOB 8 May 1959; Cedula No.
SITES; a.k.a. THE ISLAMIC ARMY FOR THE UWSP (a.k.a. UNITED WA STATE ARMY; a.k.a. 31162155 (Colombia) (individual) [SDNT]
LIBERATION OF THE HOLY PLACES; a.k.a. UNITED WA STATE PARTY; a.k.a. UWSA) VALENCIA DE MEDINA, Adela (a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD [SDNTK] VALENCIA TRUJILLO, Adela), Carrera 4 No.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS UZUN, Adem; DOB 7 Sep 1967; POB Kirsehir, 11-45 Ofc. 503, Cali, Colombia; c/o CREDISA
AND CRUSADERS; a.k.a. USAMA BIN LADEN Boztepe, Turkey; citizen Turkey; Turkish S.A., Cali, Colombia; c/o COMPANIA DE
ORGANIZATION) [SDT] [FTO] [SDGT] Identificiation Number 12203628318 (Turkey) FOMENTO MERCANTIL S.A., Cali, Colombia;
USAMA BIN LADEN ORGANIZATION (a.k.a. AL (individual) [SDNTK] c/o UNIDAS S.A., Cali, Colombia; DOB 20 Oct
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; V.I.P. PRODUCCIONES E.U., Calle 1A No. 55B- 1954; POB Cali, Valle, Colombia; Cedula No.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; 115, Cali, Colombia; NIT # 805031027-1 31277251 (Colombia); Passport 31277251
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Colombia) [SDNT] (Colombia) (individual) [SDNT]
INTERNATIONAL FRONT FOR FIGHTING V.R. FRUIT COMPANY (a.k.a. BORISAT WI. A. VALENCIA DE VICTORIA, Carmen Emilia (a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC FRUT CHAMKAT), 125 Mu 2, Tambon Mae VALENCIA TRUJILLO, Carmen Emilia), Carrera
ARMY; a.k.a. ISLAMIC ARMY FOR THE Kha, Hang Dong district, Chiang Mai, Thailand 37 No. 8-26, Cali, Colombia; c/o CREDISA S.A.,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC [SDNTK] Cali, Colombia; c/o UNIDAS S.A., Cali,
SALVATION FOUNDATION; a.k.a. NEW VAHID, Ahmed Dastjerdi (a.k.a. DASTJERDI, Colombia; DOB 08 Apr 1952; POB Cali, Valle,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Ahmad Vahid); DOB 15 Jan 1954; Diplomatic Colombia; Cedula No. 31244070 (Colombia);
FOR THE PRESERVATION OF THE HOLY Passport A0002987 (Iran) (individual) [NPWMD] Passport 31244070 (Colombia) (individual)
SITES; a.k.a. THE ISLAMIC ARMY FOR THE VAHIDI, Ahmad, c/o MODAFL, Tehran, Iran; [SDNT]
LIBERATION OF THE HOLY PLACES; a.k.a. DOB 1958; POB Shiraz, Iran; nationality Iran; VALENCIA FRANCO, Manuel, c/o GANADERIAS
THE JIHAD GROUP; a.k.a. THE WORLD Brigadier General (individual) [NPWMD] DEL VALLE S.A., Cali, Colombia (individual)
ISLAMIC FRONT FOR JIHAD AGAINST JEWS VAL FAJR HASHT SHIPPING CO (a.k.a. [SDNT]
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHERKAT SAHAMI KHASS KESHTIRANI VALENCIA GALLEGO, Jesus Antonio, c/o
NETWORK) [SDT] [FTO] [SDGT] VALFAJR 8TH; a.k.a. VAL FAJR-E-8 DISMERCOOP, Cali, Colombia; DOB 9 Sep
USTAD DAUD ZULKARNAEN (a.k.a. ARIF SHIPPING COMPANY; a.k.a. VALFAJR 8TH 1957; Cedula No. 16447249 (Colombia)
SUNARSO; a.k.a. ARIS SUMARSONO; a.k.a. SHIPPING LINE CO SSK; a.k.a. VALFAJRE (individual) [SDNT]
ARIS SUNARSO; a.k.a. ZULKARNAEN; a.k.a. EIGHT SHIPPING CO; a.k.a. VESC), Abyar VALENCIA JAIME, Rafael Angel, Ave Articulo
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Alley, Corner of Shahid Azodi St. & Karim Khan 123 109, Hermosillo, Sonora 83287, Mexico;
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Zand Ave., Tehran, Iran; Shahid Azodi St., c/o TEMPLE DEL PITIC S.A. DE C.V.,
1963; POB Gebang village, Masaran, Sragen, Karimkhan Zand Ave., Abiar Alley, P.O. Box Hermosillo, Sonora, Mexico; c/o AGRICOLA
Central Java, Indonesia; nationality Indonesia 4155, Tehran, Iran [NPWMD] GAXIOLA S.A. DE C.V., Hermosillo, Sonora,
(individual) [SDGT] VAL FAJR-E-8 SHIPPING COMPANY (a.k.a. Mexico; DOB 22 Jan 1968; POB Hermosillo,
USTAD-E-FIDAYEEN (a.k.a. HUSSAIN, Qari; SHERKAT SAHAMI KHASS KESHTIRANI Sonora, Mexico; citizen Mexico; nationality
a.k.a. MEHSUD, Qari Hussain; a.k.a. MEHSUD, VALFAJR 8TH; a.k.a. VAL FAJR HASHT Mexico; C.U.R.P. VAJR680122HSRLMF08
Qari Hussain Ahmad); DOB 6 Dec 1988; SHIPPING CO; a.k.a. VALFAJR 8TH (Mexico); Passport 02260105052 (Mexico)
nationality Pakistan (individual) [SDGT] SHIPPING LINE CO SSK; a.k.a. VALFAJRE (individual) [SDNTK]
USUGA DAVID, Dairo Antonio, Colombia; DOB EIGHT SHIPPING CO; a.k.a. VESC), Abyar VALENCIA MARIN, Libardo Elias; DOB 23 Mar
15 Sep 1971; POB Colombia; citizen Colombia; Alley, Corner of Shahid Azodi St. & Karim Khan 1946; POB Colombia; Cedula No. 8225623
nationality Colombia; Cedula No. 71980054 Zand Ave., Tehran, Iran; Shahid Azodi St., (Colombia) (individual) [SDNT]
(Colombia) (individual) [SDNTK] Karimkhan Zand Ave., Abiar Alley, P.O. Box VALENCIA OBANDO, William, c/o GRAN
USUGA DAVID, Juan de Dios, Colombia; POB 4155, Tehran, Iran [NPWMD] MUELLE S.A., Buenaventura, Colombia; DOB
Monteria, Cordoba; citizen Colombia; nationality VALDIVIESO FONTAL, Diego, c/o 28 Oct 1969; Cedula No. 79245681 (Colombia);
Colombia; Cedula No. 71938240 (Colombia) VALLADARES LTDA., Cali, Colombia; DOB 13 Passport 79245681 (Colombia) (individual)
(individual) [SDNTK] Dec 1959; Cedula No. 16662362 (Colombia) [SDNT]
(individual) [SDNT] VALENCIA PENA, Armando (a.k.a. CORNELIO
VALENCIA, Armando; a.k.a. VALENCIA
May 26, 2011 - 415 -

CABALLERO, Elias Armando; a.k.a. VALENCIA VALENZUELA, Sandra (a.k.a. LUCERO DE Mar 1948; POB Yacopi, Cundinamarca,
CORNELIO, Armando); DOB 15 Jun 1954; alt. MARTINEZ, Sandra; a.k.a. LUCERO Colombia; citizen Colombia; nationality
DOB 28 Nov 1959; POB Mexico (individual) VALENZUELA, Sandra; a.k.a. VALENCIA Colombia; Cedula No. 462653 (Colombia)
[SDNTK] ZAZUETA, Sandra), Mexico; DOB 29 Oct 1969; (individual) [SDNT]
VALENCIA TRUJILLO, Adela (a.k.a. VALENCIA POB Nogales, Sonora, Mexico; citizen Mexico; VANOY RAMIREZ, Ramiro (a.k.a. VANOY
DE MEDINA, Adela), Carrera 4 No. 11-45 Ofc. nationality Mexico; C.U.R.P. MURILLO, Ramiro; a.k.a. "CUCO"), Carrera 86
503, Cali, Colombia; c/o CREDISA S.A., Cali, VAZS691029MSRLZN04 (Mexico); alt. No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31
Colombia; c/o COMPANIA DE FOMENTO C.U.R.P. VAZS691029HSRLZN04 (Mexico) Mar 1948; POB Yacopi, Cundinamarca,
MERCANTIL S.A., Cali, Colombia; c/o UNIDAS (individual) [SDNTK] Colombia; citizen Colombia; nationality
S.A., Cali, Colombia; DOB 20 Oct 1954; POB VALETTA SHIPPING CORPORATION, c/o Colombia; Cedula No. 462653 (Colombia)
Cali, Valle, Colombia; Cedula No. 31277251 EMPRESA DE NAVEGACION MAMBISA, (individual) [SDNT]
(Colombia); Passport 31277251 (Colombia) Apartado 543, San Ignacio 104, Havana, Cuba VARELA BUSTOS, Fernando, B. Centro Not El
(individual) [SDNT] [CUBA] Dovio Valle DRM, Colombia; DOB 02 Feb 1959;
VALENCIA TRUJILLO, Agueda, Carrera 4 No. VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. citizen Colombia; nationality Colombia; Cedula
11-45 Ofc. 506, Cali, Colombia; Carrera 5 No. SHERKAT SAHAMI KHASS KESHTIRANI No. 0071622765 (Colombia) (individual) [SDNT]
17-66, Cali, Colombia; Calle 9N A 3-37 Apt. VALFAJR 8TH; a.k.a. VAL FAJR HASHT VARELA FAJARDO, Wilber Alirio (a.k.a. GARCIA
701, Cali, Colombia; c/o CREDISA S.A., Cali, SHIPPING CO; a.k.a. VAL FAJR-E-8 GARCIA, Jairo; a.k.a. GARCIA VARELA, Wilber
Colombia; c/o COMPANIA DE FOMENTO SHIPPING COMPANY; a.k.a. VALFAJRE Alirio; a.k.a. VARELA, Fredy; a.k.a. VARELA,
MERCANTIL S.A., Cali, Colombia; c/o EIGHT SHIPPING CO; a.k.a. VESC), Abyar Wilber; a.k.a. VARELA, Wilber Alirio; a.k.a.
PARQUE INDUSTRIAL PROGRESO S.A., Alley, Corner of Shahid Azodi St. & Karim Khan VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
Yumbo, Colombia; c/o CONSTRUCCIONES Zand Ave., Tehran, Iran; Shahid Azodi St., "JABON"), Calle 22 No. 15-53, Armenia,
PROGRESO DEL PUERTO S.A., Puerto Karimkhan Zand Ave., Abiar Alley, P.O. Box Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Tejada, Colombia; c/o UNIDAS S.A., Cali, 4155, Tehran, Iran [NPWMD] Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle, VALFAJRE EIGHT SHIPPING CO (a.k.a. Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Colombia; Cedula No. 38943524 (Colombia); SHERKAT SAHAMI KHASS KESHTIRANI Colombia; DOB 06 Nov 1954; POB Roldanillo,
Passport 38943524 (Colombia) (individual) VALFAJR 8TH; a.k.a. VAL FAJR HASHT Valle, Colombia; alt. POB Armenia, Quindio,
[SDNT] SHIPPING CO; a.k.a. VAL FAJR-E-8 Colombia; citizen Colombia; Cedula No.
VALENCIA TRUJILLO, Carmen Emilia (a.k.a. SHIPPING COMPANY; a.k.a. VALFAJR 8TH 16891223 (Colombia); alt. Cedula No.
VALENCIA DE VICTORIA, Carmen Emilia), SHIPPING LINE CO SSK; a.k.a. VESC), Abyar 16545384 (Colombia); Passport AF427757
Carrera 37 No. 8-26, Cali, Colombia; c/o Alley, Corner of Shahid Azodi St. & Karim Khan (Colombia) (individual) [SDNT]
CREDISA S.A., Cali, Colombia; c/o UNIDAS Zand Ave., Tehran, Iran; Shahid Azodi St., VARELA SERNA, Carlos Heneris (a.k.a.
S.A., Cali, Colombia; DOB 08 Apr 1952; POB Karimkhan Zand Ave., Abiar Alley, P.O. Box "COLITAS"), c/o TRANSPORTES MICHAEL
Cali, Valle, Colombia; Cedula No. 31244070 4155, Tehran, Iran [NPWMD] LTDA., Barranquilla, Colombia; c/o
(Colombia); Passport 31244070 (Colombia) VALINTEGRADOS LTDA (a.k.a. MERCADO DE COOPERATIVA DE SERVICIO DE
(individual) [SDNT] VALORES INTEGRADOS LTDA), Calle 24D TRANSPORTE DE CARGA DE COLOMBIA
VALENCIA TRUJILLO, Guillermo, Calle 67 Norte Bis No. 73C-03, Bogota, Colombia; NIT # LTDA., Barranquilla, Colombia; c/o CENTRO
No. 8-85, Cali, Colombia; Carrera 66 No. 7-31, 830034151-1 (Colombia) [SDNTK] DE BELLEZA SHARY VERGARA, Barranquilla,
Bogota, Colombia; Calle 93N No. 14-20 Ofc. VALLADARES LTDA. (f.k.a. AGROPECUARIA Colombia; DOB 11 Jan 1956; POB Cali,
601, Bogota, Colombia; Calle 93A No. 14-17 BETANIA LTDA.), Calle 70N No. 14-31, Cali, Colombia; Cedula No. 16632290 (Colombia)
Ofc. 711, Bogota, Colombia; DOB 19 Oct 1947; Colombia; Carrera 61 No. 11-58, Cali, (individual) [SDNT]
POB Cali, Valle, Colombia; Cedula No. Colombia; NIT # 890329123-0 (Colombia) VARELA, Fredy (a.k.a. GARCIA GARCIA, Jairo;
14942909 (Colombia); Passport 14942909 [SDNT] a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
(Colombia) (individual) [SDNT] VALLE COMUNICACIONES LTDA. (a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
VALENCIA TRUJILLO, Joaquin Mario, Carrera VALLECOM), Carrera 60 No. 2A-107, Cali, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio;
122 No. 20-02, Cali, Colombia; Avenida 7 Norte Colombia [SDNT] a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
No. 23N-81, Cali, Colombia; DOB 21 Aug 1957; VALLE DE ORO S.A., Pollo Tanrico Km 17 Recta a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
POB Cali, Valle, Colombia; Cedula No. Cali-Palmira, Palmira, Colombia; Cali, Quindio, Colombia; Calle 30 No. 23B-22, Cali,
16626888 (Colombia); Driver's License No. Colombia; NIT # 890331067-2 (Colombia) Colombia; Carrera 85 No. 14A-57, Cali,
76001000150900 (Colombia); Passport [SDNT] Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
16626888 (Colombia); alt. Passport AC030971 VALLE LINDO HOSTAL RESTAURANTE (a.k.a. Colombia; DOB 06 Nov 1954; POB Roldanillo,
(Colombia) (individual) [SDNT] HOTEL LOS VINEDOS; a.k.a. LOS VINEDOS Valle, Colombia; alt. POB Armenia, Quindio,
VALENCIA ZAZUETA, Sandra (a.k.a. LUCERO DE GETSEMANI S.A.), Troncal Del Pacifico Colombia; citizen Colombia; Cedula No.
DE MARTINEZ, Sandra; a.k.a. LUCERO Km. 1, La Union, Valle, Colombia; Km. 1 Via a 16891223 (Colombia); alt. Cedula No.
VALENZUELA, Sandra; a.k.a. VALENZUELA, Roldanillo, La Union, Valle, Colombia; NIT # 16545384 (Colombia); Passport AF427757
Sandra), Mexico; DOB 29 Oct 1969; POB 800108902-6 (Colombia) [SDNT] (Colombia) (individual) [SDNT]
Nogales, Sonora, Mexico; citizen Mexico; VALLECOM (a.k.a. VALLE COMUNICACIONES VARELA, Wilber (a.k.a. GARCIA GARCIA, Jairo;
nationality Mexico; C.U.R.P. LTDA.), Carrera 60 No. 2A-107, Cali, Colombia a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. [SDNT] VARELA FAJARDO, Wilber Alirio; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) VALLEJO FRANCO, Inigo; DOB 21 May 1976; VARELA, Fredy; a.k.a. VARELA, Wilber Alirio;
(individual) [SDNTK] POB Bilbao (Vizcaya Province), Spain; D.N.I. a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO";
VALENCIA, Reinel (a.k.a. VALENCIA, Reynel), 29.036.694; member ETA (individual) [SDGT] a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,
c/o GANADERIAS DEL VALLE S.A., Cali, VALOR LTDA. S.C.S., Carrera 4 No. 17-20, Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Popayan, Colombia; NIT # 800009030-4 Colombia; Carrera 85 No. 14A-57, Cali,
Colombia; c/o COMERCIALIZADORA (Colombia) [SDNT] Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
INTERNACIONAL VALLE DE ORO S.A., Cali, VALORES CORPORATIVOS ESPANOLES S.L., Colombia; DOB 06 Nov 1954; POB Roldanillo,
Colombia; DOB 19 Nov 1954; Cedula No. Calle Consuegra 3, 28036 Madrid, Madrid, Valle, Colombia; alt. POB Armenia, Quindio,
16258610 (Colombia) (individual) [SDNT] Spain; Calle Zurbano 76, 7, Madrid, Madrid, Colombia; citizen Colombia; Cedula No.
VALENCIA, Reynel (a.k.a. VALENCIA, Reinel), Spain; C.I.F. B81681447 (Spain) [SDNT] 16891223 (Colombia); alt. Cedula No.
c/o GANADERIAS DEL VALLE S.A., Cali, VALORES MOBILIARIOS DE OCCIDENTE S.A., 16545384 (Colombia); Passport AF427757
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Bogota, Colombia; Avenida 6 Norte No. 23DN- (Colombia) (individual) [SDNT]
Colombia; c/o COMERCIALIZADORA 16, Cali, Colombia; Avenida Colombia No. 2-45, VARELA, Wilber Alirio (a.k.a. GARCIA GARCIA,
INTERNACIONAL VALLE DE ORO S.A., Cali, Cali, Colombia; Carrera 1 No. 2-45, Cali, Jairo; a.k.a. GARCIA VARELA, Wilber Alirio;
Colombia; DOB 19 Nov 1954; Cedula No. Colombia; Carrera 100 No. 11-90 of. 602, Cali, a.k.a. VARELA FAJARDO, Wilber Alirio; a.k.a.
16258610 (Colombia) (individual) [SDNT] Colombia; NIT # 800249439-1 (Colombia) VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.
VALENZUELA ZUNIGA, Ruben Alejandro, [SDNT] VARELA, Wilmer; a.k.a. "DON JAIRO"; a.k.a.
Privada Garcia Conde No. 107, Int. 06, Col. San VALPARK, S.A. DE C.V., Avenida David Alfaro "JABON"), Calle 22 No. 15-53, Armenia,
Felipe, Chihuahua, Chihuaha, Mexico; DOB 16 Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Quindio, Colombia; Calle 30 No. 23B-22, Cali,
Dec 1972; POB Torreon, Coahuila; citizen Tijuana, Baja California, Mexico; Paseo de los Colombia; Carrera 85 No. 14A-57, Cali,
Mexico; nationality Mexico; Cartilla de Servicio Heroes y Sanchez Taboada, Tijuana, Baja Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,
Militar Nacional B-8193135 (Mexico); Electoral California CP 22320, Mexico [SDNTK] Colombia; DOB 06 Nov 1954; POB Roldanillo,
Registry No. VLZGRB72121605H300 (Mexico); VANOY MURILLO, Ramiro (a.k.a. VANOY Valle, Colombia; alt. POB Armenia, Quindio,
R.F.C. VAZR721216 (Mexico) (individual) RAMIREZ, Ramiro; a.k.a. "CUCO"), Carrera 86 Colombia; citizen Colombia; Cedula No.
[SDNTK] No. 13B-89, Apt. 302F, Cali, Colombia; DOB 31 16891223 (Colombia); alt. Cedula No.
May 26, 2011 - 416 -

16545384 (Colombia); Passport AF427757 Puerto Lopez, Meta, Colombia; Cedula No. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
(Colombia) (individual) [SDNT] 17344616 (Colombia) (individual) [SDNTK] ALHARAMAYN FOUNDATION; a.k.a. AL-
VARELA, Wilmer (a.k.a. GARCIA GARCIA, Jairo; VARGAS RUEDA, Nelson (a.k.a. "ALFREDO"; HARAMAYN FOUNDATION; a.k.a.
a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a. a.k.a. "HUGO"); DOB 27 Apr 1970; Cedula No. ALHARAMAYN HUMANITARIAN
VARELA FAJARDO, Wilber Alirio; a.k.a. 77130763 (Colombia) (individual) [SDNTK] FOUNDATION; a.k.a. AL-HARAMAYN
VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a. VARGAS SOLER, Sandra Milena, c/o HUMANITARIAN FOUNDATION; a.k.a.
VARELA, Wilber Alirio; a.k.a. "DON JAIRO"; COMERCIALIZADORA COLOMBIAN MONEY ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, EXCHANGE LTDA., Bogota, Colombia; DOB 05 AL-HARAMAYN ISLAMIC FOUNDATION;
Quindio, Colombia; Calle 30 No. 23B-22, Cali, Jan 1980; POB Colombia; citizen Colombia; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Colombia; Carrera 85 No. 14A-57, Cali, nationality Colombia; Cedula No. 40047576 a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, (Colombia) (individual) [SDNTK] HARAMEIN FOUNDATION; a.k.a.
Colombia; DOB 06 Nov 1954; POB Roldanillo, VARGAS VARGAS, Flor Yadira, c/o ALHARAMEIN HUMANITARIAN
Valle, Colombia; alt. POB Armenia, Quindio, ADMACOOP, Bogota, Colombia; c/o CODISA, FOUNDATION; a.k.a. AL-HARAMEIN
Colombia; citizen Colombia; Cedula No. Bogota, Colombia; DOB 11 Jul 1971; Cedula HUMANITARIAN FOUNDATION; a.k.a.
16891223 (Colombia); alt. Cedula No. No. 52584018 (Colombia); Passport 52584018 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
16545384 (Colombia); Passport AF427757 (Colombia) (individual) [SDNT] AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
(Colombia) (individual) [SDNT] VARGAS VASQUEZ, Jorge Alberto, c/o MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
VARGAS ALBA, Cesar Augusto, c/o AMERICANA DE COSMETICOS S.A., Bogota, a.k.a. MU'ASSASAT AL-HARAMAYN AL-
COMERCIALIZADORA COLOMBIAN MONEY Colombia; c/o DISTRIEXPORT S.A., Bogota, KHAYRIYYA; a.k.a. MU'ASSASAT AL-
EXCHANGE LTDA., Bogota, Colombia; DOB 27 Colombia; DOB 30 Jun 1960; Cedula No. HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
Aug 1969; POB Colombia; citizen Colombia; 19401630 (Colombia); Passport 19401630 Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
nationality Colombia; Cedula No. 79578481 (Colombia) (individual) [SDNT] [SDGT]
(Colombia); Passport AI980101 (Colombia) VARGAS, Jorge (a.k.a. BECERRA MIRELES, VAZIR (a.k.a. AL HARAMAIN FOUNDATION,
(individual) [SDNTK] Martin; a.k.a. BECERRA, Martin; a.k.a. INC.; a.k.a. ALHARAMAIN; a.k.a. AL-
VARGAS ALBA, Jorge Leandro (a.k.a. "EL MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; HARAMAIN : UNITED STATES BRANCH;
CANOSO"), c/o COMERCIALIZADORA a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
COLOMBIAN MONEY EXCHANGE LTDA., Polo; a.k.a. MALARBE, Oscar; a.k.a. HARAMAIN FOUNDATION; a.k.a.
Bogota, Colombia; DOB 17 Jan 1968; POB MALERBE, Oscar; a.k.a. MALERHBE DE ALHARAMAIN HUMANITARIAN
Colombia; citizen Colombia; nationality LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
Colombia; Cedula No. 17642230 (Colombia); MALHARBE DE LEON, Oscar; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Passport AI263725 (Colombia) (individual) MALHERBE DE LEON, Oscar; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDNTK] MALHERBE DELEON, Oscar; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
VARGAS ARIAS, Jorge Eliecer, Calle 165 No. MALMERBE, Oscar; a.k.a. MELARBE, Oscar; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
25-65 Apartamento 503, Bogota, Colombia; c/o a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE ALHARAMAYN FOUNDATION; a.k.a. AL-
COMERCIALIZADORA COLOMBIAN MONEY DE LEON, Oscar); DOB 10 Jan 64; POB HARAMAYN FOUNDATION; a.k.a.
EXCHANGE LTDA., Bogota, Colombia; DOB 22 Mexico (individual) [SDNTK] ALHARAMAYN HUMANITARIAN
Nov 1952; POB Colombia; citizen Colombia; VARIEDADES HARB SPORT, Cra. 50A # 83- FOUNDATION; a.k.a. AL-HARAMAYN
nationality Colombia; Cedula No. 4894606 165, Ofc. 402, Medellin, Colombia; NIT # HUMANITARIAN FOUNDATION; a.k.a.
(Colombia); Passport 4894606 (Colombia) 6070026706 (Colombia) [SDNT] ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(individual) [SDNTK] VASIC, Dragomir, Bosnia and Herzegovina; DOB AL-HARAMAYN ISLAMIC FOUNDATION;
VARGAS CIFUENTES, Edmon Felipe, Zapopan, 1964; POB Brnjica, Bosina-Herzegovina a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Jalisco, Mexico; c/o PROMO RAIZ S.A., (individual) [BALKANS] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Medellin, Colombia; c/o HOTELES Y BIENES VASILJEVIC, Mitar; DOB 25 Aug 1954; POB HARAMEIN FOUNDATION; a.k.a.
S.A., Bogota, Colombia; c/o C.I. GLOBAL Durevici, Bosnia-Herzegovina; ICTY indictee ALHARAMEIN HUMANITARIAN
INVESTMENTS S.A., Medellin, Colombia; DOB (individual) [BALKANS] FOUNDATION; a.k.a. AL-HARAMEIN
19 Aug 1978; POB Medellin, Colombia; VASQUES, Oscar D. (a.k.a. VAZQUEZ, Oscar HUMANITARIAN FOUNDATION; a.k.a.
C.U.R.P. VACE780819HNERFD01 (Mexico); D.), Panama (individual) [CUBA] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Cedula No. 79934460 (Colombia); Passport VASQUEZ DIAZ, Augusto de Jesus, c/o AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AI999013 (Colombia) (individual) [SDNTK] FLORIDA SOCCER CLUB S.A., Medellin, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
VARGAS CIFUENTES, Paula Andrea, Boulevard Colombia; POB Colombia; Cedula No. 3333064 a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Bugambilias No. 2114, Ciudad Bugambilias, (Colombia) (individual) [SDNT] KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Zapopan, Jalisco, Mexico; c/o PARQUES VASQUEZ MIRELES, Victor Manuel (a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR),
TEMATICOS S.A., Medellin, Colombia; c/o VAZQUEZ MIRELES, Victor Manuel), 3800 Highway 99 S., Ashland, OR 97520-8718;
HOTELES Y BIENES S.A., Bogota, Colombia; Guadalupe, Nuevo Leon, Mexico; San Nicholas, 1257 Siskiyou BLVD, Ashland, OR 97520;
c/o C.I. GLOBAL INVESTMENTS S.A., Nuevo Leon, Mexico; Tampico, Tamaulipas, 2151 E. Division St., Springfield, MO 65803
Medellin, Colombia; c/o INVERPUNTO DEL Mexico; Calle Abelardo Rodriguez, Matamoros, [SDGT]
VALLE S.A., Cali, Colombia; DOB 23 May Tamaulipas, Mexico; DOB 03 Jun 1967; alt. VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
1976; POB Medellin, Colombia; C.U.R.P. DOB 03 Jun 1977; POB Tamaulipas, Mexico; HARAMAIN : PAKISTAN BRANCH; a.k.a.
VACP760523MNERFL00 (Mexico); Cedula No. alt. POB Mexico; citizen Mexico; nationality ALHARAMAIN FOUNDATION; a.k.a. AL-
66973070 (Colombia); Passport AK715253 Mexico; C.U.R.P. VAMV670603HTSZRC06 HARAMAIN FOUNDATION; a.k.a.
(Colombia) (individual) [SDNTK] (Mexico) (individual) [SDNTK] ALHARAMAIN HUMANITARIAN
VARGAS GARCIA, Nabor, Mexico; DOB 12 Jul VASQUEZ VALENCIA, Natalia Andrea, c/o FOUNDATION; a.k.a. AL-HARAMAIN
1976; POB Pachuca, Hidalgo, Mexico; alt. POB AGROGANADERA LOS SANTOS S.A., HUMANITARIAN FOUNDATION; a.k.a.
Pachuca De Soto, Hidalgo, Mexico; citizen Medellin, Colombia; c/o ASES DE ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Mexico; nationality Mexico; C.U.R.P. COMPETENCIA Y CIA. S.A., Medellin, AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
VAGN760712HHGRRB06 (Mexico) (individual) Colombia; c/o FRANZUL S.A., Medellin, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
[SDNTK] Colombia; c/o HIERROS DE JERUSALEM S.A., ALHARAMAYN FOUNDATION; a.k.a. AL-
VARGAS GUTIERREZ, Roberto, Colombia; POB Medellin, Colombia; c/o TAXI AEREO HARAMAYN FOUNDATION; a.k.a.
Colombia; citizen Colombia; nationality ANTIOQUENO S.A., Medellin, Colombia; DOB ALHARAMAYN HUMANITARIAN
Colombia; Cedula No. 71981878 (Colombia) 01 Oct 1974; POB Medellin, Colombia; Cedula FOUNDATION; a.k.a. AL-HARAMAYN
(individual) [SDNTK] No. 43587931 (Colombia) (individual) [SDNT] HUMANITARIAN FOUNDATION; a.k.a.
VARGAS LOPEZ, Gustavo Adolfo, c/o VAZ, Jose, 20 Ironmonger Lane, London EC2V ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
INDUSTRIA MADERERA ARCA LTDA., Cali, 8EY, United Kingdom; Managing Director, AL-HARAMAYN ISLAMIC FOUNDATION;
Colombia; c/o AGROPECUARIA LA ROBLEDA Havana International Bank (individual) [CUBA] a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
S.A., Cali, Colombia; c/o INVERSIONES VILLA VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
PAZ S.A., Cali, Colombia; c/o COLOMBIANA HARAMAIN : KENYA BRANCH; a.k.a. HARAMEIN FOUNDATION; a.k.a.
DE CERDOS LTDA., Pereira, Colombia; c/o ALHARAMAIN FOUNDATION; a.k.a. AL- ALHARAMEIN HUMANITARIAN
MATADERO METROPOLITANO LTDA., HARAMAIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Pereira, Colombia; DOB 3 Nov 1955; Cedula ALHARAMAIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
No. 6457925 (Colombia) (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
VARGAS PERDOMO, Eugenio (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
DORNELES DE MENEZES, Francisco; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
"CARLOS BOLAS"); DOB 19 Nov 1969; POB AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
May 26, 2011 - 417 -

KHAYRIYYA; a.k.a. MU'ASSASAT AL- VELEZ, Luis Antonio; a.k.a. BERMUDEZ Leon, Colonia Riveras Del Rio, Nuevo Laredo,
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), SUAZA, Pedro Antonio; a.k.a. "EL Tamaulipas CP88000, Mexico; Calle Belden
House #279, Nazimuddin road, F-10/1, ARQUITECTO"), c/o ASES DE COMPETENCIA 5936, Colonia Militar, Nuevo Laredo,
Islamabad, Pakistan [SDGT] Y CIA. S.A., Medellin, Colombia; c/o Tamaulipas, Mexico; Calle Mundial 55, Nuevo
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- CONSTRUCTORA GUADALEST S.A., Laredo, Tamaulipas, Mexico; Calle 15
HARAMAIN; a.k.a. ALHARAMAIN Medellin, Colombia; c/o FRANZUL S.A., Septiember y Leandro Valle, Nuevo Laredo,
FOUNDATION; a.k.a. AL-HARAMAIN Medellin, Colombia; c/o GRUPO GUADALEST Tamaulipas, Mexico; Calle Veracruz 500 o 550,
FOUNDATION; a.k.a. ALHARAMAIN S.A. DE C.V., Mexico City, Distrito Federal, Colonia Electricistas, Nuevo Laredo,
HUMANITARIAN FOUNDATION; a.k.a. AL- Mexico; c/o HIERROS DE JERUSALEM S.A., Tamaulipas, Mexico; Calle Lucio Blanco 1324,
HARAMAIN HUMANITARIAN FOUNDATION; Medellin, Colombia; Av. Hipolito Taine 253 2, Colonia Militar, Nuevo Laredo, Tamaulipas,
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Col. Chapultepec Morales, Miguel Hidalgo, Mexico; Avenida Abasolo No. 620, Colonia
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Mexico City, Distrito Federal 11560, Mexico; Hidalgo, Seccion 770, Nuevo Laredo,
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; Camino a San Mateo 41, edificio Mackenzie, la Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- Cuspide departamento 1003, Colonia Lomas Mexico; Paseo Colon St., Nuevo Laredo,
HARAMAYN FOUNDATION; a.k.a. Verdes, Naucalpan de Juarez, Estado de Tamaulipas, Mexico; Lago St. and La Chapalla,
ALHARAMAYN HUMANITARIAN Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Nuevo Laredo, Tamaulipas, Mexico; 1418
FOUNDATION; a.k.a. AL-HARAMAYN Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
HUMANITARIAN FOUNDATION; a.k.a. Aug 1959; POB Medellin, Colombia; alt. POB DOB 10 Feb 1970; POB Nuevo Laredo,
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Huamantla, Tlaxcala, Mexico; Cedula No. Tamaulipas, Mexico; citizen Mexico; nationality
AL-HARAMAYN ISLAMIC FOUNDATION; 70123377 (Colombia); Credencial electoral Mexico; C.U.R.P. VECI700210HTSLBV09
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AGBSMR59033015H800 (Mexico); Passport (Mexico) (individual) [SDNTK]
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- 05400005349 (Mexico); R.F.C. VELD580310 VELASQUEZ CABALLERO, Juan Daniel (a.k.a.
HARAMEIN FOUNDATION; a.k.a. (Mexico) (individual) [SDNT] VELASQUEZ CABALLERO, Daniel; a.k.a.
ALHARAMEIN HUMANITARIAN VEGA SANCHEZ, Jose Raul, c/o TEMPLE DEL VELAZQUEZ CABALLERO, Juan Daniel),
FOUNDATION; a.k.a. AL-HARAMEIN PITIC S.A. DE C.V., Hermosillo, Sonora, Colonia Infonavit, Nuevo Laredo, Tamaulipas,
HUMANITARIAN FOUNDATION; a.k.a. Mexico; c/o INMUEBLES SIERRA VISTA S.A. Mexico; Colonia Buena Vista, Nuevo Laredo,
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. DE C.V., Hermosillo, Sonora, Mexico; c/o Tamaulipas, Mexico; Calle Coahuila No. 5958,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AGRICOLA GAXIOLA S.A. DE C.V., Colonia Las Torres, Seccion 864, Nuevo
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Hermosillo, Sonora, Mexico; DOB 19 Oct 1956; Laredo, Tamaulipas, Mexico; DOB 26 Nov
a.k.a. MU'ASSASAT AL-HARAMAYN AL- POB Cananea, Sonora, Mexico; citizen Mexico; 1976; alt. DOB 1968; POB Tamaulipas, Mexico;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- nationality Mexico; C.U.R.P. citizen Mexico; nationality Mexico; Electoral
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), VESR561019HSRGNL09 (Mexico); alt. Registry No. VLCBJN73112628H700 (Mexico)
Somalia; 64 Poturmahala, Travnik, Bosnia and C.U.R.P. VEXR561019HSRGXL05 (Mexico) (individual) [SDNTK]
Herzegovina [SDGT] (individual) [SDNTK] VELASQUEZ RODRIGUEZ, Ruth Cecilia, c/o
VAZIR (a.k.a. ALHARAMAIN; a.k.a. AL- VEGA TOBON, Carlos Mario (a.k.a. GONZALEZ CANALES VENECIA LTDA., Envigado,
HARAMAIN : TANZANIA BRANCH; a.k.a. ZAPATA , Antonio; a.k.a. MARTINEZ PEREZ, Antioquia, Colombia; c/o FLOREZ HERMANOS
ALHARAMAIN FOUNDATION; a.k.a. AL- Juan Carlos; a.k.a. OCHOA VASCO, Carlos LTDA., Medellin, Colombia; c/o INVERSIONES
HARAMAIN FOUNDATION; a.k.a. Mario; a.k.a. OCHOA VASCO, Fabio Enrique; FLOREZ Y FLOREZ Y CIA S.C.A., Medellin,
ALHARAMAIN HUMANITARIAN a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. Colombia; citizen Colombia; nationality
FOUNDATION; a.k.a. AL-HARAMAIN "KIKO EL CHIQUITO"), Medellin, Antioquia, Colombia; Cedula No. 32335973 (Colombia)
HUMANITARIAN FOUNDATION; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta, (individual) [SDNT]
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico VELASQUEZ, Miguel Angel, c/o
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. 2867-17, Col Vallarta, Norte, Guadalajara, ADMINISTRADORA DE SERVICIOS VARIOS
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. CALIMA S.A., Cali, Colombia; c/o ASESORIAS
ALHARAMAYN FOUNDATION; a.k.a. AL- DOB 20 Nov 1963; POB Medellin, Colombia; ECONOMICAS MUNOZ SANTACOLOMA E.U.,
HARAMAYN FOUNDATION; a.k.a. Cedula No. 79281039 (Colombia); alt. Cedula Cali, Colombia; c/o CHAMARTIN S.A., Cali,
ALHARAMAYN HUMANITARIAN No. 15508422 (Colombia); Passport AE063894 Colombia; Cedula No. 16305012 (Colombia);
FOUNDATION; a.k.a. AL-HARAMAYN (Colombia) (individual) [SDNT] Passport 16305012 (Colombia) (individual)
HUMANITARIAN FOUNDATION; a.k.a. VEGA, Rosalba, c/o BONOMERCAD S.A., [SDNT]
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Bogota, Colombia; c/o PATENTES MARCAS Y VELAZQUES CABALLERO, Ivan (a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; REGISTROS S.A., Bogota, Colombia; c/o VELASQUEZ CABALLERO, Ivan; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; SHARPER S.A., Bogota, Colombia; c/o VELAZQUEZ CABALLERO, Ivan), Calle Nuevo
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- GLAJAN S.A., Bogota, Colombia; c/o Leon, Colonia Riveras Del Rio, Nuevo Laredo,
HARAMEIN FOUNDATION; a.k.a. DECAFARMA S.A., Bogota, Colombia; c/o Tamaulipas CP88000, Mexico; Calle Belden
ALHARAMEIN HUMANITARIAN GENERICOS ESPECIALES S.A., Bogota, 5936, Colonia Militar, Nuevo Laredo,
FOUNDATION; a.k.a. AL-HARAMEIN Colombia; DOB 22 Sep 1955; Cedula No. Tamaulipas, Mexico; Calle Mundial 55, Nuevo
HUMANITARIAN FOUNDATION; a.k.a. 21132758 (Colombia); Passport 21132758 Laredo, Tamaulipas, Mexico; Calle 15
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. (Colombia) (individual) [SDNT] Septiember y Leandro Valle, Nuevo Laredo,
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. VELARDE SARABIA, Antonio, c/o Tamaulipas, Mexico; Calle Veracruz 500 o 550,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; COMERCIALIZADORA TOQUIN, S.A. DE. Colonia Electricistas, Nuevo Laredo,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- C.V., Guadalajara, Jalisco, Mexico; c/o Tamaulipas, Mexico; Calle Lucio Blanco 1324,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- COMERCIAL JOANA, S.A. DE C.V., Colonia Militar, Nuevo Laredo, Tamaulipas,
HARAMEIN AL-KHAYRIYYA; a.k.a. VEZIR), Guadalajara, Jalisco, Mexico; c/o COMERCIAL Mexico; Avenida Abasolo No. 620, Colonia
PO Box 3616, Dar es Salaam, Tanzania; DOMELY, S.A. DE C.V., Toluca, Mexico, Hidalgo, Seccion 770, Nuevo Laredo,
Tanga, Tanzania; Singida, Tanzania [SDGT] Mexico; Calle Hidalgo No. 537 Oriente, Col. Tamaulipas, Mexico; Villa Hidalgo, Coahuila,
VAZQUEZ MIRELES, Victor Manuel (a.k.a. Centro, Culiacan, Sinaloa, Mexico; DOB 27 Oct Mexico; Paseo Colon St., Nuevo Laredo,
VASQUEZ MIRELES, Victor Manuel), 1977; citizen Mexico; nationality Mexico; R.F.C. Tamaulipas, Mexico; Lago St. and La Chapalla,
Guadalupe, Nuevo Leon, Mexico; San Nicholas, VESA771027B50 (Mexico) (individual) [SDNTK] Nuevo Laredo, Tamaulipas, Mexico; 1418
Nuevo Leon, Mexico; Tampico, Tamaulipas, VELASQUEZ CABALLERO, Daniel (a.k.a. Yucatan, Nuevo Laredo, Tamaulipas, Mexico;
Mexico; Calle Abelardo Rodriguez, Matamoros, VELASQUEZ CABALLERO, Juan Daniel; a.k.a. DOB 10 Feb 1970; POB Nuevo Laredo,
Tamaulipas, Mexico; DOB 03 Jun 1967; alt. VELAZQUEZ CABALLERO, Juan Daniel), Tamaulipas, Mexico; citizen Mexico; nationality
DOB 03 Jun 1977; POB Tamaulipas, Mexico; Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico; C.U.R.P. VECI700210HTSLBV09
alt. POB Mexico; citizen Mexico; nationality Mexico; Colonia Buena Vista, Nuevo Laredo, (Mexico) (individual) [SDNTK]
Mexico; C.U.R.P. VAMV670603HTSZRC06 Tamaulipas, Mexico; Calle Coahuila No. 5958, VELAZQUEZ CABALLERO, Ivan (a.k.a.
(Mexico) (individual) [SDNTK] Colonia Las Torres, Seccion 864, Nuevo VELASQUEZ CABALLERO, Ivan; a.k.a.
VAZQUEZ, Oscar D. (a.k.a. VASQUES, Oscar Laredo, Tamaulipas, Mexico; DOB 26 Nov VELAZQUES CABALLERO, Ivan), Calle Nuevo
D.), Panama (individual) [CUBA] 1976; alt. DOB 1968; POB Tamaulipas, Mexico; Leon, Colonia Riveras Del Rio, Nuevo Laredo,
VEBA OIL LIBYA GMBH (a.k.a. HAROUGE; citizen Mexico; nationality Mexico; Electoral Tamaulipas CP88000, Mexico; Calle Belden
a.k.a. HAROUGE OIL OPERATIONS), Al Registry No. VLCBJN73112628H700 (Mexico) 5936, Colonia Militar, Nuevo Laredo,
Magharba Street, P.O. Box 690, Tripoli, Libya (individual) [SDNTK] Tamaulipas, Mexico; Calle Mundial 55, Nuevo
[LIBYA2] VELASQUEZ CABALLERO, Ivan (a.k.a. Laredo, Tamaulipas, Mexico; Calle 15
VEGA LUJAN, Diego Rodrigo (a.k.a. AGUILAR VELAZQUES CABALLERO, Ivan; a.k.a. Septiember y Leandro Valle, Nuevo Laredo,
DEL BOSQUE, Mauricio; a.k.a. AGUILAR VELAZQUEZ CABALLERO, Ivan), Calle Nuevo Tamaulipas, Mexico; Calle Veracruz 500 o 550,
May 26, 2011 - 418 -

Colonia Electricistas, Nuevo Laredo, citizen Mexico; nationality Mexico; C.U.R.P. HARAMAIN FOUNDATION; a.k.a.
Tamaulipas, Mexico; Calle Lucio Blanco 1324, VECC700710HVZRLR13 (Mexico); Cartilla de ALHARAMAIN HUMANITARIAN
Colonia Militar, Nuevo Laredo, Tamaulipas, Servicio Militar Nacional B0759939 (Mexico); FOUNDATION; a.k.a. AL-HARAMAIN
Mexico; Avenida Abasolo No. 620, Colonia R.F.C. VECC700710 (Mexico) (individual) HUMANITARIAN FOUNDATION; a.k.a.
Hidalgo, Seccion 770, Nuevo Laredo, [SDNTK] ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Tamaulipas, Mexico; Villa Hidalgo, Coahuila, VERA ROSAS, Gonzalo, c/o FARMA 3.000 AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
Mexico; Paseo Colon St., Nuevo Laredo, LIMITADA, Barranquilla, Colombia; DOB 19 ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Tamaulipas, Mexico; Lago St. and La Chapalla, Sep 1968; Cedula No. 79136661 (Colombia); ALHARAMAYN FOUNDATION; a.k.a. AL-
Nuevo Laredo, Tamaulipas, Mexico; 1418 Passport 79136661 (Colombia) (individual) HARAMAYN FOUNDATION; a.k.a.
Yucatan, Nuevo Laredo, Tamaulipas, Mexico; [SDNT] ALHARAMAYN HUMANITARIAN
DOB 10 Feb 1970; POB Nuevo Laredo, VERANILLO DIVE CENTER LTDA. (a.k.a. CLUB FOUNDATION; a.k.a. AL-HARAMAYN
Tamaulipas, Mexico; citizen Mexico; nationality DE PESCA VERANILLO), Via 40 No. 67-42, HUMANITARIAN FOUNDATION; a.k.a.
Mexico; C.U.R.P. VECI700210HTSLBV09 Barranquilla, Colombia; NIT # 802008393-5 ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
(Mexico) (individual) [SDNTK] (Colombia) [SDNT] AL-HARAMAYN ISLAMIC FOUNDATION;
VELAZQUEZ CABALLERO, Juan Daniel (a.k.a. VERANILLO S.A. (a.k.a. MARTIN HODWALKER a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
VELASQUEZ CABALLERO, Daniel; a.k.a. M. & CIA. S. EN C.; a.k.a. MARTIN a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
VELASQUEZ CABALLERO, Juan Daniel), HODWALKER M. AND CIA. S. EN C.; f.k.a. HARAMEIN FOUNDATION; a.k.a.
Colonia Infonavit, Nuevo Laredo, Tamaulipas, VERANILLO Y CIA. S. EN C.), Via 40 No. 67- ALHARAMEIN HUMANITARIAN
Mexico; Colonia Buena Vista, Nuevo Laredo, 20/42, Barranquilla, Colombia; NIT # FOUNDATION; a.k.a. AL-HARAMEIN
Tamaulipas, Mexico; Calle Coahuila No. 5958, 802007314-9 (Colombia) [SDNT] HUMANITARIAN FOUNDATION; a.k.a.
Colonia Las Torres, Seccion 864, Nuevo VERANILLO Y CIA. S. EN C. (a.k.a. MARTIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Laredo, Tamaulipas, Mexico; DOB 26 Nov HODWALKER M. & CIA. S. EN C.; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
1976; alt. DOB 1968; POB Tamaulipas, Mexico; MARTIN HODWALKER M. AND CIA. S. EN C.; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
citizen Mexico; nationality Mexico; Electoral n.k.a. VERANILLO S.A.), Via 40 No. 67-20/42, a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Registry No. VLCBJN73112628H700 (Mexico) Barranquilla, Colombia; NIT # 802007314-9 KHAYRIYYA; a.k.a. MU'ASSASAT AL-
(individual) [SDNTK] (Colombia) [SDNT] HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
VELAZQUEZ HERNANDEZ, Juan Gabriel, VERTEL ANAYA, Clara Julia, c/o House #279, Nazimuddin road, F-10/1,
Callejon Revolucion 1050, Colonia Zona PREFABRICADOS Y AGREGADOS DE Islamabad, Pakistan [SDGT]
Centro, Tijuana, Baja California, Mexico; c/o GS COLOMBIA LTDA., Cartagena, Colombia; DOB VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
PLUS CONSULTORES, S.A. DE C.V., Tijuana, 21 Mar 1969; Cedula No. 42652411 (Colombia) HARAMAIN; a.k.a. ALHARAMAIN
Baja California, Mexico; DOB 20 Mar 1975; (individual) [SDNT] FOUNDATION; a.k.a. AL-HARAMAIN
POB Tijuana, Baja California, Mexico VESC (a.k.a. SHERKAT SAHAMI KHASS FOUNDATION; a.k.a. ALHARAMAIN
(individual) [SDNTK] KESHTIRANI VALFAJR 8TH; a.k.a. VAL FAJR HUMANITARIAN FOUNDATION; a.k.a. AL-
VELEZ MONTES, William, Calle 92 No. 19-70 HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8 HARAMAIN HUMANITARIAN FOUNDATION;
Apt. 304, Bogota, Colombia; c/o SHIPPING COMPANY; a.k.a. VALFAJR 8TH a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
INTERCONTINENTAL DE AVIACION S.A., SHIPPING LINE CO SSK; a.k.a. VALFAJRE a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Bogota, Colombia; c/o INVERSIONES Y EIGHT SHIPPING CO), Abyar Alley, Corner of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
COMERCIALIZADORA INCOM LTDA., Cali, Shahid Azodi St. & Karim Khan Zand Ave., a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Colombia; DOB 24 May 1943; POB Tulua, Tehran, Iran; Shahid Azodi St., Karimkhan Zand HARAMAYN FOUNDATION; a.k.a.
Valle, Colombia; Cedula No. 17086144 Ave., Abiar Alley, P.O. Box 4155, Tehran, Iran ALHARAMAYN HUMANITARIAN
(Colombia); Passport AF870847 (Colombia); alt. [NPWMD] FOUNDATION; a.k.a. AL-HARAMAYN
Passport PE019274 (Colombia); alt. Passport VEST SPECTRUM (S) PTE. LTD., 704 Bedok HUMANITARIAN FOUNDATION; a.k.a.
PE029301 (Colombia) (individual) [SDNT] Reservoir Road 470704, Singapore; 9 Haig ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
VELEZ MURILLO, Uberney, c/o CULTIVAR S.A., Avenue 438864, Singapore; Registration ID AL-HARAMAYN ISLAMIC FOUNDATION;
Fuente de Oro, Meta, Colombia; c/o 199306257C (Singapore) issued 23 Sep 1993 a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
INVERSIONES AGROINDUSTRIALES DEL [SDNTK] a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ORIENTE LTDA., Granada, Meta, Colombia; VESTIMENTA J Y J S. DE H., Calle 78 No. 53- HARAMEIN FOUNDATION; a.k.a.
Carrera 39B No. 24-21 Casa 9, Villavicencio, 70, Local 112, Barranquilla, Colombia; NIT # ALHARAMEIN HUMANITARIAN
Colombia; DOB 05 Sep 1962; POB 802001338-8 (Colombia) [SDNT] FOUNDATION; a.k.a. AL-HARAMEIN
Fuentedeoro, Meta, Colombia; Cedula No. VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
86030095 (Colombia) (individual) [SDNTK] HARAMAIN : KENYA BRANCH; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
VELEZ RENGIFO, Piedad, Carrera 15 No. 127A- ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
33 Apt. 605, Bogota, Colombia; Avenida El HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Logo Calle Chiminangos Casa No. 3, Cali, ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
Colombia; c/o INTERCONTINENTAL DE FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AVIACION S.A., Bogota, Colombia; c/o HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR),
DESARROLLOS AGROINDUSTRIALES S.A., ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Somalia; 64 Poturmahala, Travnik, Bosnia and
Bogota, Colombia; c/o ACCIRENT S.A., AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Herzegovina [SDGT]
Bogota, Colombia; DOB 22 Oct 1959; POB Cali, ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL-
Colombia; Cedula No. 31835778 (Colombia); ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN : TANZANIA BRANCH; a.k.a.
Passport AF314384 (Colombia); alt. Passport HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
AD217712 (Colombia) (individual) [SDNT] ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a.
VELEZ TRUJILLO, Jairo de Jesus, c/o CANALES FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
VENECIA LTDA., Envigado, Antioquia, HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
Colombia; citizen Colombia; nationality ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Colombia; Cedula No. 70410564 (Colombia) AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
(individual) [SDNT] a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
VENECIA INMOBILIARIA QUILICHAO S.A. & a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
QUILICHAO S.A. AND CIA S.C.A.), Avenida 4N FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
No, 6N-61, Ofc. 510, Cali, Colombia; NIT # HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
800026554-3 (Colombia) [SDNT] ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
VENECIA INMOBILIARIA QUILICHAO S.A. AND AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
CIA S.C.A. (f.k.a. INVERSIONES RENGIFO E MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION;
HIJOS LTDA.; a.k.a. VENECIA INMOBILIARIA a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
No, 6N-61, Ofc. 510, Cali, Colombia; NIT # HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), HARAMEIN FOUNDATION; a.k.a.
800026554-3 (Colombia) [SDNT] Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya ALHARAMEIN HUMANITARIAN
VERA CALVA, Carlos, Calle E. Zapata No. 2, [SDGT] FOUNDATION; a.k.a. AL-HARAMEIN
Col. Plan de Ayala, Tihuatlan, Veracruz, VEZIR (a.k.a. ALHARAMAIN; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
Mexico; DOB 10 Jul 1970; POB Poza Rica de HARAMAIN : PAKISTAN BRANCH; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
May 26, 2011 - 419 -

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; VIGILAR COLOMBIA LTDA., Cl. 99 # 106-20, VILLARREAL BARRAGAN, Sergio), Mazatlan,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Apartado, Antioquia, Colombia; NIT # Sinaloa, Mexico; Torreon, Coahuila, Mexico;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- 8909390136 (Colombia) [SDNTK] Cuernavaca, Morelos, Mexico; DOB 21 Sep
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), VILA MICHELENA, Fermin; DOB 12 Mar 1970; 1969; POB Torreon, Coahuila, Mexico; citizen
PO Box 3616, Dar es Salaam, Tanzania; POB Irun, Guipuzcoa Province, Spain; D.N.I. Mexico; nationality Mexico; C.U.R.P.
Tanga, Tanzania; Singida, Tanzania [SDGT] 15.254.214 (Spain); Member ETA (individual) VIBS690921HCLLRR01 (Mexico) (individual)
VEZIR (a.k.a. AL HARAMAIN FOUNDATION, [SDGT] [SDNTK]
INC.; a.k.a. ALHARAMAIN; a.k.a. AL- VILLA D'ARTE (a.k.a. VILLA DE ARTE S. DE VILLASENOR COVARRUBIAS, Jorge Miguel,
HARAMAIN : UNITED STATES BRANCH; H.), Carrera 54 No. 74-79, Barranquilla, Prv. Montecarlo 12106, Colonia Res. Agua
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- Colombia; Aereo Apartado 51881, Barranquilla, Caliente, Tijuana, Baja California CP 22480,
HARAMAIN FOUNDATION; a.k.a. Colombia; NIT # 800125346-2 (Colombia) Mexico; Av. de las Rocas 1548, Fracc. Playas
ALHARAMAIN HUMANITARIAN [SDNT] de Tijuana, Tijuana, Baja California, Mexico; Av.
FOUNDATION; a.k.a. AL-HARAMAIN VILLA DE ARTE S. DE H. (a.k.a. VILLA Via Rapida S/N, Colonia Zona Rio, Tijuana,
HUMANITARIAN FOUNDATION; a.k.a. D'ARTE), Carrera 54 No. 74-79, Barranquilla, Baja California, Mexico; c/o MULTISERVICIOS
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Colombia; Aereo Apartado 51881, Barranquilla, BRAVIO, S.A. DE C.V., Tijuana, Baja California,
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. Colombia; NIT # 800125346-2 (Colombia) Mexico; DOB 31 May 1948; POB Distrito
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. [SDNT] Federal, Mexico; R.F.C. VICJ-480531-RJ7
ALHARAMAYN FOUNDATION; a.k.a. AL- VILLA DE CIFUENTES, Carlina, Carrera 41 No. (Mexico) (individual) [SDNTK]
HARAMAYN FOUNDATION; a.k.a. 6B Sur-9, Medellin, Colombia; Calle 18B Sur VILLEGAS ARIAS, Maria Deicy (a.k.a.
ALHARAMAYN HUMANITARIAN No. 36-35 Apto. 603, Medellin, Colombia; Calle VILLEGAS ARIAS, Maria Deisy), c/o
FOUNDATION; a.k.a. AL-HARAMAYN 7D No. 43C-95, Medellin, Colombia; c/o ROBLE CONCRETOS CALI S.A., Cali, Colombia; c/o
HUMANITARIAN FOUNDATION; a.k.a. DE MINAS S.A., Medellin, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FUNDACION PARA EL BIENESTAR Y EL INDUSTRIA MADERERA ARCA LTDA, Cali,
AL-HARAMAYN ISLAMIC FOUNDATION; PORVENIR, Medellin, Colombia; c/o Colombia; Calle 66 No. 1A-6 51, Cali,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia; c/o GANADERIAS DEL VALLE S.A.,
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Colombia; DOB 30 Aug 1934; POB Yolombo, Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
HARAMEIN FOUNDATION; a.k.a. Antioquia, Colombia; Cedula No. 21342467 Colombia; DOB 16 Jul 1961; Cedula No.
ALHARAMEIN HUMANITARIAN (Colombia) (individual) [SDNTK] 31200871 (Colombia) (individual) [SDNT]
FOUNDATION; a.k.a. AL-HARAMEIN VILLA VINASCO, Armando Alonso, Miranda, VILLEGAS ARIAS, Maria Deisy (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. Cauca, Colombia; Calle Angel Larra, 4, Madrid VILLEGAS ARIAS, Maria Deicy), c/o
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. 28027, Spain; DOB 24 Oct 1960; Cedula No. CONCRETOS CALI S.A., Cali, Colombia; c/o
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 16645357 (Colombia) (individual) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; c/o
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; VILLADA ZUNIGA, Elmer, Calle 15 No. 20-10, INDUSTRIA MADERERA ARCA LTDA, Cali,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- Cali, Colombia; c/o TAURA S.A., Cali, Colombia; Calle 66 No. 1A-6 51, Cali,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Colombia; Cedula No. 14988902 (Colombia) Colombia; c/o GANADERIAS DEL VALLE S.A.,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR), (individual) [SDNT] Cali, Colombia; c/o SOCOVALLE LTDA., Cali,
3800 Highway 99 S., Ashland, OR 97520-8718; VILLAGRAN, Francisco (a.k.a. HERRERA Colombia; DOB 16 Jul 1961; Cedula No.
1257 Siskiyou BLVD, Ashland, OR 97520; GARCIA, Otto Roberto), Guatemala; DOB 14 31200871 (Colombia) (individual) [SDNT]
2151 E. Division St., Springfield, MO 65803 Mar 1965; citizen Guatemala (individual) VILLEGAS BOLANOS, Silver Amido, c/o
[SDGT] [SDNTK] CONSULTORIA EMPRESARIAL
VIACON INTERNATIONAL, INC., Apartment 7B VILLALOBOS ALVARADO, Juan Pablo, c/o PV ESPECIALIZADA LTDA., Cali, Colombia; c/o
Torre Mar Building, Punta Paitilla Area, Panama STAR, S.A. DE C.V., Chihuahua, Chihuahua, GANADERIAS DEL VALLE S.A., Cali,
City, Panama [CUBA] Mexico; Calle Cedro No. 804, Chihuahua, Colombia; c/o CONCRETOS CALI S.A., Cali,
VIACON INTERNATIONAL, INC., France Field, Chihuahua, Mexico; DOB 14 Mar 1960; POB Colombia; c/o ADMINISTRACION
Colon Free Zone, Panama [CUBA] Chihuahua, Chihuahua, Mexico; citizen Mexico; INMOBILIARIA BOLIVAR S.A., Cali, Colombia;
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE nationality Mexico; C.U.R.P. DOB 15 Aug 1954; Cedula No. 10480869
VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJ600314HCHLLN00 (Mexico) (individual) (Colombia) (individual) [SDNT]
GUAMATUR, S.A.), Bal Harbour Shopping [SDNTK] VILLOTA GALVIS, Eliseo Fernando, c/o
Center, Via Italia, Panama City, Panama VILLANUEVA MADRID, Mario Ernesto; DOB 2 LABORATORIOS KRESSFOR DE COLOMBIA
[CUBA] Jul 1949; POB Quintana Roo, Mexico S.A., Bogota, Colombia; c/o FARMACOOP,
VIAJES GUAMA, S.A., Spain [CUBA] (individual) [SDNTK] Bogota, Colombia; c/o CODISA, Bogota,
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 VILLAREAL BARRAGAN, Sergio (a.k.a. Colombia; c/o JOMADA DE COSTA RICA S.A.,
Local 113, Cali, Colombia [SDNT] VILLARREAL BARRAGAN, Sergio; a.k.a. San Jose, Costa Rica; c/o MATSUM S.A.,
VIAL COMPANY, DE [LIBERIA] VILLARREAL BARRAGAN, Sergio Enrique), Bogota, Colombia; DOB 13 May 1945; Cedula
VICTORIA POTES, Nestor Raul, c/o Mazatlan, Sinaloa, Mexico; Torreon, Coahuila, No. 17118703 (Colombia); Passport 17118703
AGROPECUARIA LA ROBLEDA S.A., Cali, Mexico; Cuernavaca, Morelos, Mexico; DOB 21 (Colombia) (individual) [SDNT]
Colombia; c/o INDUSTRIA AVICOLA Sep 1969; POB Torreon, Coahuila, Mexico; VINALES TOURS, Cancun, Mexico; Guadalajara,
PALMASECA S.A., Cali, Colombia; Calle 70N citizen Mexico; nationality Mexico; C.U.R.P. Mexico; Mexico City, Mexico; Monterey, Mexico;
No. 14-31, AA26397, Cali, Colombia; c/o VIBS690921HCLLRR01 (Mexico) (individual) Roma, Mexico [CUBA]
ADMINISTRACION INMOBILIARIA S.A., Cali, [SDNTK] VIOLET NAVIGATION CO. LTD., c/o EMPRESA
Colombia; c/o INVERSIONES VILLA PAZ S.A., VILLARO LTDA., Calle 69 No. 10A-53 of. 502, DE NAVEGACION MAMBISA, Apartado 543,
Cali, Colombia; c/o PROHUEVO DE Bogota, Colombia; NIT # 830117443-4 San Ignacio 104, Havana, Cuba [CUBA]
COLOMBIA LTDA., Cali, Colombia; c/o (Colombia) [SDNT] VISCAYA LTDA. (a.k.a. VIZCAYA LTDA.),
GANADERIAS DEL VALLE S.A., Cali, VILLAROSA INVESTMENTS CORPORATION, Carrera 3 No. 11-99, Cartago, Valle, Colombia;
Colombia; c/o AGROPECUARIA BETANIA Panama City, Panama; C.R. No. Carrera 4 No. 12-20 of. 206, Cartago, Valle,
LTDA., Cali, Colombia; DOB 25 Nov 1951; 312563/48824/0058 (Panama) [SDNT] Colombia; Km 7 Via Cartago-Obando, Hacienda
Cedula No. 16247701 (Colombia) (individual) VILLAROSA INVESTMENTS FLORIDA, INC., El Vergel, Cartago, Colombia; NIT #
[SDNT] 780 NW Le Jeune Road, Suite 516, Miami, FL 800054357-8 (Colombia) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM 33126; 780 NW 42nd Avenue, Suite 516, VITAL SILUET CENTRO DE ESTETICA, Calle
STEREO, Cali, Colombia; c/o INVERSIONES Miami, FL 33126; 9100 South Dadeland 8B No. 78-22, Bogota, Colombia; Matricula
GEELE LTDA., Bogota, Colombia; c/o Boulevard, Suite 912, Miami, FL 33156; US Mercantil No 1419756 (Colombia) [SDNTK]
COMPAX LTDA., Cali, Colombia; c/o FEIN 650439600 (United States) [SDNT] VIZCAYA LTDA. (a.k.a. VISCAYA LTDA.),
LABORATORIOS KRESSFOR, Bogota, VILLARREAL BARRAGAN, Sergio (a.k.a. Carrera 3 No. 11-99, Cartago, Valle, Colombia;
Colombia (individual) [SDNT] VILLAREAL BARRAGAN, Sergio; a.k.a. Carrera 4 No. 12-20 of. 206, Cartago, Valle,
VIEDMA ABONCE, Marisol, Calle 10B No. 14A- VILLARREAL BARRAGAN, Sergio Enrique), Colombia; Km 7 Via Cartago-Obando, Hacienda
90 Manz. C Casa 14, Cartago, Valle, Colombia; Mazatlan, Sinaloa, Mexico; Torreon, Coahuila, El Vergel, Cartago, Colombia; NIT #
c/o MOTEL MOMENTOS E.U., Cartago, Valle, Mexico; Cuernavaca, Morelos, Mexico; DOB 21 800054357-8 (Colombia) [SDNT]
Colombia; c/o ALMACEN Y COMPRAVENTA Sep 1969; POB Torreon, Coahuila, Mexico; VOBSTER SHIPPING COMPANY LTD, 143/1
LOS 3 OROS, Cartago, Valle, Colombia; DOB citizen Mexico; nationality Mexico; C.U.R.P. Tower Road, SLM1604, Sliema, Malta; c/o
30 Mar 1970; Cedula No. 31415437 (Colombia) VIBS690921HCLLRR01 (Mexico) (individual) Soroush Sarzamin Asatir (SSA) Ship
(individual) [SDNT] [SDNTK] Management Co, Shabnam Alley Golriz St,
VILLARREAL BARRAGAN, Sergio Enrique Vafa Alley Fajr St, Shahid Motahari Avenue,
(a.k.a. VILLAREAL BARRAGAN, Sergio; a.k.a. 1589675951, Tehran, Iran; Business
May 26, 2011 - 420 -

Registration Document # C39927 (Malta) VORAWATVICHAI, Surawee; a.k.a. DOB 9 Jan 1956; National ID No.
issued 2006; Email Address info@ssa-smc.net; VORAWATVICHAI, Varin; a.k.a. 3101701873838 (Thailand); Passport N302083
Website www.ssa-smc.net; Telephone: WORAWATVICHAI, Hataiwan; a.k.a. (Thailand) (individual) [SDNTK]
0035621317171; Telephone: 00982126100191; WORAWATVICHAI, Hathaiwan; a.k.a. VRACAR, Milenko, Bosnia and Herzegovina;
Fax: 0035621317172; Fax: 00982126100192 WORAWATVICHAI, Suravee; a.k.a. DOB 15 May 1956; POB Nisavici, Prijedor,
[NPWMD] WORAWATVICHAI, Surawee; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]
VOL PHARMACIA LTDA. (a.k.a. VOL WORAWATWICHAI, Hataiwan; a.k.a. VUELA PERU S.A.C., Avenida Bolognesi 125,
PHARMACYA LTDA.), Calle 12 No. 8-34/36, WORAWATWICHAI, Hathaiwan; a.k.a. Dpto. 1602, Lima, Peru; RUC # 20508991879
Cucuta, Colombia; NIT # 807005617-4 WORAWATWICHAI, Surawee; a.k.a. (Peru) [SDNTK]
(Colombia) [SDNT] WORAWATWICHAI, Warin), c/o HATKAEW VUKOVIC, Zoran; DOB 6 Sep 1955; POB
VOL PHARMACYA LTDA. (a.k.a. VOL COMPANY LTD., Bangkok, Thailand; c/o NICE Brusna, Bosnia-Herzegovina; ICTY indictee
PHARMACIA LTDA.), Calle 12 No. 8-34/36, FANTASY GARMENT COMPANY LTD., (individual) [BALKANS]
Cucuta, Colombia; NIT # 807005617-4 Bangkok, Thailand; c/o PLOYDAENG W. HERRERA Y CIA. S. EN C. (a.k.a.
(Colombia) [SDNT] JEWELRY SHOP, Bangkok, Thailand; c/o INVERSIONES EL GRAN CRISOL LTDA.),
VORAWATVICHAI, Hataiwan (a.k.a. PROGRESS SURAWEE COMPANY LTD., Avenida 2N 7N-55 of. 501, Cali, Colombia;
CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI Carrera 24D Oeste No. 6-237, Cali, Colombia;
CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NIT # 800001330-2 (Colombia) [SDNT]
CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok, WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hathaiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. VORAWATVICHAI, Suravee; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; a.k.a. WAAD FOR REBUILDING THE
VORAWATVICHAI, Surawee; a.k.a. DOB 9 Jan 1956; National ID No. SOUTHERN SUBURB; a.k.a. WAAD
VORAWATVICHAI, Varin; a.k.a. 3101701873838 (Thailand); Passport N302083 PROJECT; a.k.a. WAAD PROJECT FOR
WORAWATVICHAI, Hataiwan; a.k.a. (Thailand) (individual) [SDNTK] RECONSTRUCTION; a.k.a. WA'D PROJECT;
WORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Surawee (a.k.a. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
WORAWATVICHAI, Suravee; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. a.k.a. WA'ID COMPANY), Harat Hurayk,
WORAWATVICHAI, Surawee; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. Lebanon; Beirut, Lebanon; Telephone No.
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASILP, Warin; a.k.a. 009613679153; Telephone No. 009613380223;
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, Telephone No. 03889402; Telephone No.
WORAWATWICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan; 03669916 [SDGT]
WORAWATWICHAI, Warin), c/o HATKAEW a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;
COMPANY LTD., Bangkok, Thailand; c/o NICE VORAWATVICHAI, Suravee; a.k.a. a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
FANTASY GARMENT COMPANY LTD., VORAWATVICHAI, Varin; a.k.a. a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
Bangkok, Thailand; c/o PLOYDAENG WORAWATVICHAI, Hataiwan; a.k.a. WAAD FOR REBUILDING THE SOUTHERN
JEWELRY SHOP, Bangkok, Thailand; c/o WORAWATVICHAI, Hathaiwan; a.k.a. SUBURB; a.k.a. WAAD PROJECT; a.k.a.
PROGRESS SURAWEE COMPANY LTD., WORAWATVICHAI, Suravee; a.k.a. WAAD PROJECT FOR RECONSTRUCTION;
Bangkok, Thailand; c/o RATTANA VICHAI WORAWATVICHAI, Surawee; a.k.a. a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o WORAWATWICHAI, Hataiwan; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
RUNGRIN COMPANY LTD., Bangkok, WORAWATWICHAI, Hathaiwan; a.k.a. COMPANY), Harat Hurayk, Lebanon; Beirut,
Thailand; c/o SCORE COMMERCIAL WORAWATWICHAI, Surawee; a.k.a. Lebanon; Telephone No. 009613679153;
COMPANY LTD., Bangkok, Thailand; c/o SIAM WORAWATWICHAI, Warin), c/o HATKAEW Telephone No. 009613380223; Telephone No.
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o NICE 03889402; Telephone No. 03669916 [SDGT]
DOB 9 Jan 1956; National ID No. FANTASY GARMENT COMPANY LTD., WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;
3101701873838 (Thailand); Passport N302083 Bangkok, Thailand; c/o PLOYDAENG a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
(Thailand) (individual) [SDNTK] JEWELRY SHOP, Bangkok, Thailand; c/o a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
VORAWATVICHAI, Hathaiwan (a.k.a. PROGRESS SURAWEE COMPANY LTD., WAAD FOR REBUILDING THE SOUTHERN
CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI SUBURB; a.k.a. WAAD PROJECT; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o WAAD PROJECT FOR RECONSTRUCTION;
CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok, a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL WA'ED ORGANIZATION; a.k.a. WA'ID
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY), Harat Hurayk, Lebanon; Beirut,
a.k.a. VORAWATVICHAI, Suravee; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; Lebanon; Telephone No. 009613679153;
VORAWATVICHAI, Surawee; a.k.a. DOB 9 Jan 1956; National ID No. Telephone No. 009613380223; Telephone No.
VORAWATVICHAI, Varin; a.k.a. 3101701873838 (Thailand); Passport N302083 03889402; Telephone No. 03669916 [SDGT]
WORAWATVICHAI, Hataiwan; a.k.a. (Thailand) (individual) [SDNTK] WAAD FOR REBUILDING THE SOUTHERN
WORAWATVICHAI, Hathaiwan; a.k.a. VORAWATVICHAI, Varin (a.k.a. SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
WORAWATVICHAI, Suravee; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WORAWATVICHAI, Surawee; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASILP, Warin; a.k.a. COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, WAAD PROJECT FOR RECONSTRUCTION;
WORAWATWICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan; a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY LTD., Bangkok, Thailand; c/o NICE VORAWATVICHAI, Suravee; a.k.a. COMPANY), Harat Hurayk, Lebanon; Beirut,
FANTASY GARMENT COMPANY LTD., VORAWATVICHAI, Surawee; a.k.a. Lebanon; Telephone No. 009613679153;
Bangkok, Thailand; c/o PLOYDAENG WORAWATVICHAI, Hataiwan; a.k.a. Telephone No. 009613380223; Telephone No.
JEWELRY SHOP, Bangkok, Thailand; c/o WORAWATVICHAI, Hathaiwan; a.k.a. 03889402; Telephone No. 03669916 [SDGT]
PROGRESS SURAWEE COMPANY LTD., WORAWATVICHAI, Suravee; a.k.a. WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;
Bangkok, Thailand; c/o RATTANA VICHAI WORAWATVICHAI, Surawee; a.k.a. a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
COMPANY LTD., Bangkok, Thailand; c/o WORAWATWICHAI, Hataiwan; a.k.a. a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, WORAWATWICHAI, Hathaiwan; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
Thailand; c/o SCORE COMMERCIAL WORAWATWICHAI, Surawee; a.k.a. REBUILDING THE SOUTHERN SUBURB;
COMPANY LTD., Bangkok, Thailand; c/o SIAM WORAWATWICHAI, Warin), c/o HATKAEW a.k.a. WAAD PROJECT FOR
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o NICE RECONSTRUCTION; a.k.a. WA'D PROJECT;
DOB 9 Jan 1956; National ID No. FANTASY GARMENT COMPANY LTD., a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
3101701873838 (Thailand); Passport N302083 Bangkok, Thailand; c/o PLOYDAENG a.k.a. WA'ID COMPANY), Harat Hurayk,
(Thailand) (individual) [SDNTK] JEWELRY SHOP, Bangkok, Thailand; c/o Lebanon; Beirut, Lebanon; Telephone No.
VORAWATVICHAI, Suravee (a.k.a. PROGRESS SURAWEE COMPANY LTD., 009613679153; Telephone No. 009613380223;
CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI Telephone No. 03889402; Telephone No.
CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o 03669916 [SDGT]
CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok, WAAD PROJECT FOR RECONSTRUCTION
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL (a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
May 26, 2011 - 421 -

COMPANY; a.k.a. WAAD FOR REBUILDING WAFRA CHEMICALS & TECHNO-MEDICAL WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
THE SOUTHERN SUBURB; a.k.a. WAAD SERVICES LIMITED (a.k.a. WAFRA Shuf Mountains, Lebanon (individual)
PROJECT; a.k.a. WA'D PROJECT; a.k.a. CHEMICALS AND TECHNO-MEDICAL [LEBANON]
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. SERVICES LIMITED), Khartoum, Sudan WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon; [SUDAN] WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
Beirut, Lebanon; Telephone No. WAFRA CHEMICALS AND TECHNO-MEDICAL WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
009613679153; Telephone No. 009613380223; SERVICES LIMITED (a.k.a. WAFRA Shuf Mountains, Lebanon (individual)
Telephone No. 03889402; Telephone No. CHEMICALS & TECHNO-MEDICAL [LEBANON]
03669916 [SDGT] SERVICES LIMITED), Khartoum, Sudan WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;
WAATASEMU CHARITY ASSOCIATION, Omar [SUDAN] a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
Almukhtar Street, Tripoli, Libya; Email Address WAFRA PHARMA LABORATORIES (a.k.a. a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
info@waatasemu.org; Website WAFRA PHARMACEUTICALS; a.k.a. WAAD COMPANY; a.k.a. WAAD FOR
http://waatasemu.org.ly; Telephone No. (218) WAFRAPHARMA LABORATORIES), Main REBUILDING THE SOUTHERN SUBURB;
21 273343326; Fax No. (218) 21 253343328 Street, P.O. Box 2032, Omdurman, Sudan; a.k.a. WAAD PROJECT; a.k.a. WAAD
[LIBYA2] Email Address waframed@sudanmail.net PROJECT FOR RECONSTRUCTION; a.k.a.
WAD MADANI DUTY FREE SHOP, Wad Madani, (Sudan) [SUDAN] WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
Sudan [SUDAN] WAFRA PHARMACEUTICALS (a.k.a. WAFRA ORGANIZATION), Harat Hurayk, Lebanon;
WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ; PHARMA LABORATORIES; a.k.a. Beirut, Lebanon; Telephone No.
a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR; WAFRAPHARMA LABORATORIES), Main 009613679153; Telephone No. 009613380223;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. Street, P.O. Box 2032, Omdurman, Sudan; Telephone No. 03889402; Telephone No.
WAAD COMPANY; a.k.a. WAAD FOR Email Address waframed@sudanmail.net 03669916 [SDGT]
REBUILDING THE SOUTHERN SUBURB; (Sudan) [SUDAN] WAKLED GARCIA, Walid (a.k.a. MAKLED
a.k.a. WAAD PROJECT; a.k.a. WAAD WAFRAPHARMA LABORATORIES (a.k.a. GARCIA, Valed; a.k.a. MAKLED GARCIA,
PROJECT FOR RECONSTRUCTION; a.k.a. WAFRA PHARMA LABORATORIES; a.k.a. Walid; a.k.a. "EL TURCO WALID"), Calle Rio
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. WAFRA PHARMACEUTICALS), Main Street, Orinoco, Ankara Building, Valle de Camoruco,
WA'ID COMPANY), Harat Hurayk, Lebanon; P.O. Box 2032, Omdurman, Sudan; Email Valencia, Carabobo, Venezuela; Guacara,
Beirut, Lebanon; Telephone No. Address waframed@sudanmail.net (Sudan) Carabobo, Venezuela; Valencia, Carabobo,
009613679153; Telephone No. 009613380223; [SUDAN] Venezuela; Puerto Cabello, Carabobo,
Telephone No. 03889402; Telephone No. WAHA (a.k.a. OASIS OIL COMPANY; a.k.a. Venezuela; Maracaibo, Zulia, Venezuela;
03669916 [SDGT] WAHA OIL COMPANY), Waha Oil Company Curacao, Netherlands Antilles; DOB 06 Jun
WADDANI, Habib, Via unica Borighero n.1, San Building, Airport Road, Al Akwakh Street, P.O. 1969; citizen Venezuela; nationality Venezuela;
Donato M.se, MI, Italy; DOB 10 Jun 1970; POB Box 395, Tripoli, Libya [LIBYA2] Cedula No. 18489167 (Venezuela); Passport
Tunis, Tunisia; nationality Tunisia; Italian Fiscal WAHA OIL COMPANY (a.k.a. OASIS OIL 18489167 (Venezuela) (individual) [SDNTK]
Code WDDHBB70H10Z352O; Passport COMPANY; a.k.a. WAHA), Waha Oil Company WALDENBERG, AG (f.k.a. AL TAQWA TRADE,
L550681 issued 23 Sep 1997 expires 22 Sep Building, Airport Road, Al Akwakh Street, P.O. PROPERTY AND INDUSTRY; f.k.a. AL
2002 (individual) [SDGT] Box 395, Tripoli, Libya [LIBYA2] TAQWA TRADE, PROPERTY AND INDUSTRY
WADEHYANOY, Mufti Rashid Ahmad (a.k.a. WAHAB, Wiyam (a.k.a. WAHHAB, Wi'am; a.k.a. COMPANY LIMITED; f.k.a. AL TAQWA
AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a. TRADE, PROPERTY AND INDUSTRY
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya, ESTABLISHMENT; f.k.a. HIMMAT
Rashid Ahmad), Karachi, Pakistan (individual) Shuf Mountains, Lebanon (individual) ESTABLISHMENT), c/o Asat Trust Reg.,
[SDGT] [LEBANON] Altenbach 8, Vaduz 9490, Liechtenstein; Via
WADENA SHIPPING CORPORATION, c/o WAHBE, Bilal (a.k.a. WAHBI , Bilal Muhsin; a.k.a. Posero, 2, Compione d'Italia 22060, Italy
EMPRESA DE NAVEGACION MAMBISA, WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin [SDGT]
Apartado 543, San Ignacio 104, Havana, Cuba Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said
[CUBA] WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
WADOOD, Khalid Adbul (a.k.a. ALI, Salem; a.k.a. Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
BIN KHALID, Fahd Bin Adballah; a.k.a. HENIN, Jose Maria de Brito 929, Centro,, Foz Do a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
Ashraf Refaat Nabith; a.k.a. MOHAMMED, Iguacu, Parana State, Brazil; DOB 7 Jan 1967; KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
Khalid Shaikh); DOB 14 Apr 1965; alt. DOB 1 Identification Number 77688048 (Brazil); ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Mar 1964; POB Kuwait; citizen Kuwait Passport CZ74340 (Brazil); alt. Passport DOB 5 Feb 1981; alt. DOB 1 Jan 1972;
(individual) [SDGT] 0083628 (Lebanon); Shaykh (individual) [SDGT] nationality Afghanistan; National ID No.
WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a. WAHBI , Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. 281020505755 (Kuwait); Passport OR801168
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin (Afghanistan) issued 28 Feb 2006 expires 27
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. Feb 2011; alt. Passport 4117921 (Pakistan)
COMPANY; a.k.a. WAAD FOR REBUILDING WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal issued 9 Sep 2008 expires 9 Sep 2013;
THE SOUTHERN SUBURB; a.k.a. WAAD Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida Passport OR801168 and Kuwaiti National ID
PROJECT; a.k.a. WAAD PROJECT FOR Jose Maria de Brito 929, Centro,, Foz Do No. 281020505755 issued under the name Said
RECONSTRUCTION; a.k.a. WA'D PROJECT; Iguacu, Parana State, Brazil; DOB 7 Jan 1967; Jan 'Abd al-Salam; Passport 4117921 issued
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID Identification Number 77688048 (Brazil); under the name Dilawar Khan Zain Khan
COMPANY), Harat Hurayk, Lebanon; Beirut, Passport CZ74340 (Brazil); alt. Passport (individual) [SDGT]
Lebanon; Telephone No. 009613679153; 0083628 (Lebanon); Shaykh (individual) [SDGT] WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan
Telephone No. 009613380223; Telephone No. WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. Mat); DOB 23 Sep 1960; POB Malaysia;
03889402; Telephone No. 03669916 [SDGT] WAHBI , Bilal Muhsin; a.k.a. WAHBI, Muhsin nationality Malaysia (individual) [SDGT]
WA'ED ORGANIZATION (a.k.a. AL-WAAD AL- Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a. WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan
SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL- WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal Mat); DOB 23 Sep 1960; POB Malaysia;
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida nationality Malaysia (individual) [SDGT]
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD Jose Maria de Brito 929, Centro,, Foz Do WANG, Ssu (a.k.a. HATSADIN,
FOR REBUILDING THE SOUTHERN Iguacu, Parana State, Brazil; DOB 7 Jan 1967; Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
SUBURB; a.k.a. WAAD PROJECT; a.k.a. Identification Number 77688048 (Brazil); RUNGRIT, Thianphichet; a.k.a. WANG, Wen
WAAD PROJECT FOR RECONSTRUCTION; Passport CZ74340 (Brazil); alt. Passport Chou; a.k.a. WITTHAYA, Ngamthiralert; a.k.a.
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a. 0083628 (Lebanon); Shaykh (individual) [SDGT] "LAO SSU"), Burma; DOB 01 Jan 1960;
WA'ID COMPANY), Harat Hurayk, Lebanon; WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a. National ID No. 3570700443258 (Thailand);
Beirut, Lebanon; Telephone No. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal Passport P403726 (Thailand) (individual)
009613679153; Telephone No. 009613380223; Mohsen; a.k.a. WEHBE, Bilal Mohsen; a.k.a. [SDNTK]
Telephone No. 03889402; Telephone No. WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal WANG, Wen Chou (a.k.a. HATSADIN,
03669916 [SDGT] Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL Jose Maria de Brito 929, Centro,, Foz Do RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
WAFA; a.k.a. AL WAFA ORGANIZATION; Iguacu, Parana State, Brazil; DOB 7 Jan 1967; a.k.a. WITTHAYA, Ngamthiralert; a.k.a. "LAO
a.k.a. WAFA HUMANITARIAN Identification Number 77688048 (Brazil); SSU"), Burma; DOB 01 Jan 1960; National ID
ORGANIZATION) [SDGT] Passport CZ74340 (Brazil); alt. Passport No. 3570700443258 (Thailand); Passport
WAFA HUMANITARIAN ORGANIZATION (a.k.a. 0083628 (Lebanon); Shaykh (individual) [SDGT] P403726 (Thailand) (individual) [SDNTK]
AL WAFA; a.k.a. AL WAFA ORGANIZATION; WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT] WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
May 26, 2011 - 422 -

WAU FRUIT AND VEGETABLE CANNING 1936; POB Chiang Rai, Thailand; National DEVELOPMENT AND RELIEF FUND; a.k.a.
FACTORY, P.O. Box 110, Wau, Sudan Foreign ID Number 5570700010951 (Thailand); PALESTINE RELIEF AND DEVELOPMENT
[SUDAN] Passport B265235 (Thailand) (individual) FUND; a.k.a. PALESTINE RELIEF FUND;
WEALTHY OCEAN ENTERPRISES LTD. (a.k.a. [SDNTK] a.k.a. PALESTINIAN AID AND SUPPORT
ANSI METALLURGY INDUSTRY CO. LTD.; WEI, Hsueh Ying (a.k.a. PHAIROJ, FUND; a.k.a. PALESTINIAN RELIEF AND
a.k.a. BLUE SKY INDUSTRY CORPORATION; Samoechainuek; a.k.a. PHAIROT, Mopokoo; DEVELOPMENT FUND; a.k.a. PALESTINIAN
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
DALIAN SUNNY INDUSTRY & TRADE CO., Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a. AND DEVELOPMENT FUND FOR
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND "WEI HSUEH YING"; a.k.a. "WEI HSUEH PALESTINE; a.k.a. WELFARE AND
TRADE CO., LTD.; a.k.a. LIAONING YUAN"), Huay Aw, Shan, Burma; DOB 1952; DEVELOPMENT FUND OF PALESTINE), P.O.
INDUSTRY & TRADE CO., LTD.; a.k.a. alt. DOB 1956; National ID No. 3570900338725 Box 3333, London NW6 1RW, United Kingdom;
LIAONING INDUSTRY AND TRADE CO., LTD.; (Thailand) (individual) [SDNTK] Registered Charity No. 1040094 [SDGT]
a.k.a. LIMMT (DALIAN FTZ) METALLURGY WEI, Hsueh Yuan (a.k.a. PHAIROJ, WELFARE AND DEVELOPMENT FUND OF
AND MINERALS CO., LTD.; a.k.a. LIMMT Samoechainuek; a.k.a. PHAIROT, Mopokoo; PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
(DALIAN FTZ) MINMETALS AND a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
METALLURGY CO., LTD.; a.k.a. LIMMT Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI FILISTINI LIL-IGHATHA WA AL-TANMIYA;
(DALIAN) METALLURGY AND MINERALS HSUEH YING"; a.k.a. "WEI HSUEH YUAN"), a.k.a. INTERPAL; a.k.a. PALESTINE AND
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Huay Aw, Shan, Burma; DOB 1952; alt. DOB LEBANON RELIEF FUND; a.k.a. PALESTINE
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 1956; National ID No. 3570900338725 DEVELOPMENT AND RELIEF FUND; a.k.a.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC (Thailand) (individual) [SDNTK] PALESTINE RELIEF AND DEVELOPMENT
(DALIAN) INDUSTRY AND TRADE CO., LTD.; WEI, Hsueh Yun (a.k.a. PHAIROJ, FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. SINO METALLURGY & MINMETALS Samoechainuek; a.k.a. PHAIROT, Mopokoo; a.k.a. PALESTINIAN AID AND SUPPORT
INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. PHITAK, Samoechainuek; a.k.a. WEI, FUND; a.k.a. PALESTINIAN RELIEF AND
METALLURGY AND MINMETALS INDUSTRY Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
CO., LTD.), No. 10 Zhongshan Road, Dalian, "WEI HSUEH YING"; a.k.a. "WEI HSUEH RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
China; No. 08 F25, Yuexiu Mansion, Xigang YUAN"), Huay Aw, Shan, Burma; DOB 1952; AND DEVELOPMENT FUND FOR
District, Dalian, China; 2501-2508 Yuexiu alt. DOB 1956; National ID No. 3570900338725 PALESTINE; a.k.a. WELFARE AND
Mansion, No. 82 Xinkai Road, Dalian, Liaoning (Thailand) (individual) [SDNTK] DEVELOPMENT FUND FOR PALESTINE),
116011, China; No. 100 Zhongshan Road, WEI, Shao-Kang (a.k.a. CHARNCHAI, P.O. Box 3333, London NW6 1RW, United
Dalian, China; and all other locations worldwide Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Kingdom; Registered Charity No. 1040094
[NPWMD] Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. [SDGT]
WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, WELFARE OF HUMANITY (a.k.a. AL
a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal Cheewinnittipanya; a.k.a. PRASIT, MANSOOREEN; a.k.a. AL MANSOORIAN;
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 THE PURE AND RIGHTEOUS; a.k.a. ARMY
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida Jun 1952; alt. DOB 29 May 1952; Passport OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
Jose Maria de Brito 929, Centro,, Foz Do Q081061 (Thailand); alt. Passport E091929 a.k.a. FALAH-E-INSANIAT FOUNDATION;
Iguacu, Parana State, Brazil; DOB 7 Jan 1967; (Thailand) (individual) [SDNTK] a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Identification Number 77688048 (Brazil); WEI, Sia-Kang (a.k.a. CHARNCHAI, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Passport CZ74340 (Brazil); alt. Passport Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, I-INSANIYAT; a.k.a. HUMAN WELFARE
0083628 (Lebanon); Shaykh (individual) [SDGT] Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN
WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, WELFARE FOUNDATION; a.k.a. IDARA
a.k.a. WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal Cheewinnittipanya; a.k.a. PRASIT, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida 29 Jun 1952; alt. DOB 29 May 1952; Passport DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Jose Maria de Brito 929, Centro,, Foz Do Q081061 (Thailand); alt. Passport E091929 JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Iguacu, Parana State, Brazil; DOB 7 Jan 1967; (Thailand) (individual) [SDNTK] DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Identification Number 77688048 (Brazil); WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Passport CZ74340 (Brazil); alt. Passport SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a. DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
0083628 (Lebanon); Shaykh (individual) [SDGT] "AH JOE"), c/o DEHONG THAILONG HOTEL LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a. CO., LTD., Yunnan Province, China; 409/4 Soi a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal Wachirathamsathih 34, Tambon Sam Sen Nok, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. Huay Khwang, Bangkok, Thailand; DOB 12 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal 1971; National ID No. 3100905657113 HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida (Thailand) expires May 2006; Passport "JUD"), Pakistan [FTO] [SDGT]
Jose Maria de Brito 929, Centro,, Foz Do E382464 (Thailand) expires Jan 2007 WEST ISLAND SHIPPING CO. LTD., c/o UNION
Iguacu, Parana State, Brazil; DOB 7 Jan 1967; (individual) [SDNTK] MARITIMA PORTUARIA, 9-Piso, Apartado B,
Identification Number 77688048 (Brazil); WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a. Esquina Cuarteles y Pena Pobre 60, Havana
Passport CZ74340 (Brazil); alt. Passport SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; Vieja, Havana, Cuba [CUBA]
0083628 (Lebanon); Shaykh (individual) [SDGT] a.k.a. "AH HAN"), c/o DEHONG THAILONG WESTBOUND LTD, P.O. Box 399, 26 Main
WEI, Hsueh Kang (a.k.a. CHARNCHAI, HOTEL CO., LTD., Yunnan Province, China; Street, Gibraltar, United Kingdom [LIBERIA]
Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, 88/2 Soi Klong Nam Kaew, Tambon Sam Sen WHALE SHIPPING LTD., c/o Government of
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. Nok, Huay Khwang, Bangkok, Thailand; Burma; Iraq, State Organization of Ports, Maqal,
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, DOB 3 Mar 1972; National ID No. Basrah, Iraq [IRAQ2]
Cheewinnittipanya; a.k.a. PRASIT, 310095657121 (Thailand); Passport K491821 WHITE NILE BATTERY COMPANY, Khartoum,
Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a. (Thailand) (individual) [SDNTK] Sudan [SUDAN]
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29 WEI, Xuekang (a.k.a. CHARNCHAI, WHITE NILE BREWERY, P.O. Box 1378,
Jun 1952; alt. DOB 29 May 1952; Passport Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA, Khartoum, Sudan [SUDAN]
Q081061 (Thailand); alt. Passport E091929 Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a. WHITE NILE TANNERY, P.O. Box 4078,
(Thailand) (individual) [SDNTK] CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Khartoum, Sudan [SUDAN]
WEI, Hsueh Lung (a.k.a. APHICHART, Cheewinnittipanya; a.k.a. PRASIT, WHITE PIGEON (a.k.a. ORGANISATION DE
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. REHABILITATION TAMOULE; a.k.a.
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON, WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB ORGANISATION PRE LA REHABILITATION
Cheewinprapasri; a.k.a. SUNTHORN, 29 Jun 1952; alt. DOB 29 May 1952; Passport TAMIL; a.k.a. ORGANIZZAZIONE PER LA
Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN"; Q081061 (Thailand); alt. Passport E091929 RIABILITAZIONE DEI TAMIL; a.k.a. ORT
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU (Thailand) (individual) [SDNTK] FRANCE; a.k.a. TAMIL REHABILITATION
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH WELFARE AND DEVELOPMENT FUND FOR ORGANIZATION; a.k.a. TAMIL
LUNG"), c/o DEHONG THAILONG HOTEL CO., PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI REHABILITERINGS ORGANISASJONEN;
LTD., Yunnan Province, China; Pang Poi, Shan, LIL-IGHATHA; a.k.a. AL-SANDUQ AL- a.k.a. TAMILISCHE REHABILITATION
Burma; Na Lot, Shan, Burma; 409/4, Soi FILISTINI LIL-IGHATHA WA AL-TANMIYA; ORGANISATION; a.k.a. TAMILS
Wachiratham Sathit 34, Khwaeng Bang Chak, a.k.a. INTERPAL; a.k.a. PALESTINE AND REHABILITATION ORGANISATION; a.k.a.
Khet Phra Khanong, Bangkok, Thailand; DOB LEBANON RELIEF FUND; a.k.a. PALESTINE TAMILS REHABILITATION ORGANIZATION;
May 26, 2011 - 423 -

a.k.a. TAMILSK REHABILITERINGS Mannar, Sri Lanka; 75/4 Barnes Place, COMPANY LIMITED, Burma; c/o HONG PANG
ORGANISASJON; a.k.a. TRO; a.k.a. TRO Colombo 7, Sri Lanka; 410/412 Bullers Road, MINING COMPANY LIMITED, Yangon, Burma;
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO Colombo 7, Sri Lanka; Ananthapuram, c/o HONG PANG TEXTILE COMPANY
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. Kilinochchi, Sri Lanka; 254 Jaffna Road, LIMITED, Yangon, Burma; c/o TET KHAM (S)
TSUNAMI RELIEF FUND -- COLOMBO, SRI Kilinochchi, Sri Lanka; Kandasamy Koviladi, PTE. LTD., Singapore; c/o TET KHAM
LANKA; a.k.a. WHITEPIGEON), Address Kandy Road (A9 Road), Kilinochchi, Sri Lanka; CONSTRUCTION COMPANY LIMITED,
Unknown, Vaharai, Sri Lanka; Paranthan Road, 410/112 Buller Street, Buddhaloga Mawatha, Mandalay, Burma; c/o TET KHAM GEMS CO.,
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; Colombo 7, Sri Lanka; 1079 Garratt Lane, LTD., Yangon, Burma; No. 7 Oo Yim Road
Ragama Road, Akkaraipattu-07, Amparai, Sri London SW17 0LN, United Kingdom; 517 Old Kamayut TSP, Rangoon, Burma; 7, Corner of
Lanka; Arasaditivu Kokkadicholai, Batticaloa, Town Road, Cumberland, MD 21502; No. 6 Inya Road and Oo Yin street, Kamayut
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Jalan 6/2, Petaling Jaya 46000, Malaysia; Township, Rangoon, Burma; The Anchorage,
Lanka; No. 69 Kalikovil Road, Kurumankadu, Address Unknown, Durban, South Africa; 371 Alexandra Road, Apt. 370G, Cowry Building
Vavuniya, Sri Lanka; No. 9 Main Street, Dominion Road, Mt. Eden, Aukland, New (Lobby 2, Singapore; 89 15th Street, Lanmadaw
Mannar, Sri Lanka; 75/4 Barnes Place, Zealand; P.O. Box 10267, Dominion Road, Township, Rangoon, Burma; 11 Ngu Shwe Wah
Colombo 7, Sri Lanka; 410/412 Bullers Road, Aukland, New Zealand; 356 Barkers Road, Road, Between 64th and 65th Streets, Chan
Colombo 7, Sri Lanka; Ananthapuram, Hawthorn, Victoria 3122, Australia; Box 44, Mya Thar Zan Township, Mandalay, Burma;
Kilinochchi, Sri Lanka; 254 Jaffna Road, Tumba 147 21, Sweden; P.O. Box 4742, DOB 18 Jul 1965; National ID No. 029430
Kilinochchi, Sri Lanka; Kandasamy Koviladi, Sofienberg, Oslo 0506, Norway; Warburgstr. (Burma); alt. National ID No. 176089 (Burma);
Kandy Road (A9 Road), Kilinochchi, Sri Lanka; 15, Wuppertal 42285, Germany; M.G.R. alt. National ID No. 272851 (Singapore); alt.
410/112 Buller Street, Buddhaloga Mawatha, Lemmens, str-09, BM Landgraff 6373, National ID No. 000016 (Burma); Passport
Colombo 7, Sri Lanka; 1079 Garratt Lane, Netherlands; Gruttolaan 45, BM landgraaf A043850 (Burma) (individual) [SDNTK]
London SW17 0LN, United Kingdom; 517 Old 6373, Netherlands; Voelklinger Str. 8, WIN, Kyaw; DOB 3 Jan 1944; citizen Burma;
Town Road, Cumberland, MD 21502; No. 6 Wuppertal 42285, Germany; Box 4254, Knox nationality Burma; Lieutenant-General; Chief of
Jalan 6/2, Petaling Jaya 46000, Malaysia; City, VIC 3152, Australia; 8 Gemini - CRT, Bureau of Special Operation 2; Member, State
Address Unknown, Durban, South Africa; 371 Wheelers Hill 3150, Australia; Tribschenstri, 51, Peace and Development Council (individual)
Dominion Road, Mt. Eden, Aukland, New Lucerne 6005, Switzerland; Postfach 2018, [BURMA]
Zealand; P.O. Box 10267, Dominion Road, Emmenbrucke 6021, Switzerland; Address WIN, Nyan; DOB 22 Jan 1953; citizen Burma;
Aukland, New Zealand; 356 Barkers Road, Unknown, Finland; P.O. Box 212, Vejile 7100, nationality Burma; Major General; Minister of
Hawthorn, Victoria 3122, Australia; Box 44, Denmark; P.O. Box 82, Herning 7400, Foreign Affairs (individual) [BURMA]
Tumba 147 21, Sweden; P.O. Box 4742, Denmark; Langelinie 2A, St, TV 1079, Vejile WIN, Soe; DOB 10 May 1947; citizen Burma;
Sofienberg, Oslo 0506, Norway; Warburgstr. 7100, Denmark; Address Unknown, Belgium; nationality Burma; Lieutenant-General; Prime
15, Wuppertal 42285, Germany; M.G.R. Via Dante 210, Palermo 90141, Italy; 26 Rue Minister; Member, State Peace and
Lemmens, str-09, BM Landgraff 6373, du Departement, Paris 75018, France; 2390 Development Council (individual) [BURMA]
Netherlands; Gruttolaan 45, BM landgraaf Eglington Avenue East, Suite 203A, Toronto, WISMOTOS FUENTE DE ORO, Carrera 14 No.
6373, Netherlands; Voelklinger Str. 8, Ontario M1K 2P5, Canada; Registration ID 9-19, Fuente de Oro, Meta, Colombia; Matricula
Wuppertal 42285, Germany; Box 4254, Knox 50706 (Sri Lanka); alt. Registration ID 6205 Mercantil No 00118075 (Colombia) [SDNTK]
City, VIC 3152, Australia; 8 Gemini - CRT, (Australia); alt. Registration ID 1107434 (United WISMOTOS S.A. (a.k.a. CIA.
Wheelers Hill 3150, Australia; Tribschenstri, 51, Kingdom); alt. Registration ID D4025482 COMERCIALIZADORA DE MOTOCICLETAS Y
Lucerne 6005, Switzerland; Postfach 2018, (United States); alt. Registration ID 802401- REPUESTOS S.A.), Calle 14 No. 13-29,
Emmenbrucke 6021, Switzerland; Address 0962 (Sweden); Tax ID No. 52-1943868 (United Granada, Meta, Colombia; Calle 35 No. 27-63,
Unknown, Finland; P.O. Box 212, Vejile 7100, States) [SDGT] Villavicencio, Colombia; Carrera 6 No. 7-17,
Denmark; P.O. Box 82, Herning 7400, WIDOBLO HERNANDEZ, Jose, c/o AERO San Martin, Meta, Colombia; NIT # 900069501-
Denmark; Langelinie 2A, St, TV 1079, Vejile EXPRESS INTERCONTINENTAL S.A. DE 0 (Colombia) [SDNTK]
7100, Denmark; Address Unknown, Belgium; C.V., Mexico City, Distrito Federal, Mexico; WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne,
Via Dante 210, Palermo 90141, Italy; 26 Rue Oriente 166 No. 235, Colonia Moctezuma, Germany; nationality Germany; Passport
du Departement, Paris 75018, France; 2390 Mexico City, Distrito Federal, Mexico; DOB 10 3139001443 (Germany) (individual) [NPWMD]
Eglington Avenue East, Suite 203A, Toronto, Apr 1952; POB Mexico City, Distrito Federal, WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,
Ontario M1K 2P5, Canada; Registration ID Mexico; citizen Mexico; nationality Mexico; Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
50706 (Sri Lanka); alt. Registration ID 6205 C.U.R.P. WIHJ520410HDFDRS02 (Mexico); RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
(Australia); alt. Registration ID 1107434 (United Passport 99400004049 (Mexico) (individual) a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),
Kingdom); alt. Registration ID D4025482 [SDNTK] Burma; DOB 01 Jan 1960; National ID No.
(United States); alt. Registration ID 802401- WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a. 3570700443258 (Thailand); Passport P403726
0962 (Sweden); Tax ID No. 52-1943868 (United WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; (Thailand) (individual) [SDNTK]
States) [SDGT] a.k.a. WIHAB, Wiyam); DOB 1964; POB Al- WOKING SHIPPING INVESTMENTS LIMITED,
WHITE SWAN SHIPPING CO. LTD., c/o Jahiliya, Shuf Mountains, Lebanon (individual) 143/1 Tower Road, SLM1604, Sliema, Malta;
EMPRESA DE NAVEGACION CARIBE, Edificio [LEBANON] Business Registration Document # C39912
Lonja del Comercio, Lamparilla 2, Caja Postal WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a. issued 2006; Telephone: 0035621317171; Fax:
1784, Havana 1, Cuba [CUBA] WAHHAB, Wi'am; a.k.a. WAHHAB, Wiam; 0035621317172 [NPWMD]
WHITEPIGEON (a.k.a. ORGANISATION DE a.k.a. WIHAB, Wi'am); DOB 1964; POB Al- WONG, Kam Kong (a.k.a. CHAN, Shu Sang;
REHABILITATION TAMOULE; a.k.a. Jahiliya, Shuf Mountains, Lebanon (individual) a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
ORGANISATION PRE LA REHABILITATION [LEBANON] Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
TAMIL; a.k.a. ORGANIZZAZIONE PER LA WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a. Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
RIABILITAZIONE DEI TAMIL; a.k.a. ORT WAHBI , Bilal Muhsin; a.k.a. WAHBI, Bilal Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
FRANCE; a.k.a. TAMIL REHABILITATION Mohsen; a.k.a. WAHBI, Muhsin Bilal; a.k.a. Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
ORGANIZATION; a.k.a. TAMIL WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal Chi; a.k.a. HUANG, Manchi; a.k.a. WONG,
REHABILITERINGS ORGANISASJONEN; Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
a.k.a. TAMILISCHE REHABILITATION Jose Maria de Brito 929, Centro,, Foz Do WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
ORGANISATION; a.k.a. TAMILS Iguacu, Parana State, Brazil; DOB 7 Jan 1967; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
REHABILITATION ORGANISATION; a.k.a. Identification Number 77688048 (Brazil); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
TAMILS REHABILITATION ORGANIZATION; Passport CZ74340 (Brazil); alt. Passport ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
a.k.a. TAMILSK REHABILITERINGS 0083628 (Lebanon); Shaykh (individual) [SDGT] Kong, China; DOB 18 Mar 1961; alt. DOB 21
ORGANISASJON; a.k.a. TRO; a.k.a. TRO WIN, Aung (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
DANMARK; a.k.a. TRO ITALIA; a.k.a. TRO a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
NORGE; a.k.a. TRO SCHWEIZ; a.k.a. Chung Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; Aug 1958; POB China; citizen China; alt. citizen
TSUNAMI RELIEF FUND -- COLOMBO, SRI a.k.a. TE, Ho Chun; a.k.a. TIEN, Ho Chun; Cambodia; nationality China; British National
LANKA; a.k.a. WHITE PIGEON), Address a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Overseas Passport 750200421 (United
Unknown, Vaharai, Sri Lanka; Paranthan Road, a.k.a. "HSIO HO"), c/o HONG PANG Kingdom); National ID No. D489833(9) (Hong
Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka; ELECTRONIC INDUSTRY CO., LTD., Yangon, Kong); Passport 611657479 (China); alt.
Ragama Road, Akkaraipattu-07, Amparai, Sri Burma; c/o HONG PANG GEMS & Passport 2355009C (China) (individual)
Lanka; Arasaditivu Kokkadicholai, Batticaloa, JEWELLERY COMPANY LIMITED, Mandalay, [SDNTK]
Sri Lanka; 9/1 Saradha Street, Trincomalee, Sri Burma; c/o HONG PANG GENERAL TRADING WONG, Kamkong (a.k.a. CHAN, Shu Sang;
Lanka; No. 69 Kalikovil Road, Kurumankadu, COMPANY, LIMITED, Kyaington, Burma; c/o a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Vavuniya, Sri Lanka; No. 9 Main Street, HONG PANG LIVESTOCK DEVELOPMENT Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
May 26, 2011 - 424 -

Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Passport 2355009C (China) (individual) DOB 9 Jan 1956; National ID No.
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi [SDNTK] 3101701873838 (Thailand); Passport N302083
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a. (Thailand) (individual) [SDNTK]
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam CHAN, Shusang; a.k.a. CHEN, Bing Shen; WORAWATVICHAI, Suravee (a.k.a.
Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu CHAICHAMRUNPHAN, Warin; a.k.a.
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu CHAIJAMROONPHAN, Warin; a.k.a.
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; CHAIWORASILP, Warin; a.k.a.
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Jiangping; a.k.a. "CHI BANG"), Hong Kong, a.k.a. HUANG, Manchi; a.k.a. WONG, Kam Warin; a.k.a. VORAWATVICHAI, Hataiwan;
China; DOB 18 Mar 1961; alt. DOB 21 Apr Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb Moon Chi; a.k.a. WONG, Moonchi; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a. VORAWATVICHAI, Surawee; a.k.a.
1958; POB China; citizen China; alt. citizen WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. VORAWATVICHAI, Varin; a.k.a.
Cambodia; nationality China; British National ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong WORAWATVICHAI, Hataiwan; a.k.a.
Overseas Passport 750200421 (United Kong, China; DOB 18 Mar 1961; alt. DOB 21 WORAWATVICHAI, Hathaiwan; a.k.a.
Kingdom); National ID No. D489833(9) (Hong Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 WORAWATVICHAI, Surawee; a.k.a.
Kong); Passport 611657479 (China); alt. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 WORAWATWICHAI, Hataiwan; a.k.a.
Passport 2355009C (China) (individual) Aug 1958; POB China; citizen China; alt. citizen WORAWATWICHAI, Hathaiwan; a.k.a.
[SDNTK] Cambodia; nationality China; British National WORAWATWICHAI, Surawee; a.k.a.
WONG, Moon Chi (a.k.a. CHAN, Shu Sang; Overseas Passport 750200421 (United WORAWATWICHAI, Warin), c/o HATKAEW
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Kingdom); National ID No. D489833(9) (Hong COMPANY LTD., Bangkok, Thailand; c/o NICE
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Kong); Passport 611657479 (China); alt. FANTASY GARMENT COMPANY LTD.,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Passport 2355009C (China) (individual) Bangkok, Thailand; c/o PLOYDAENG
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi [SDNTK] JEWELRY SHOP, Bangkok, Thailand; c/o
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man WORAWATVICHAI, Hataiwan (a.k.a. PROGRESS SURAWEE COMPANY LTD.,
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG, CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu; CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG, Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM
Jiangping; a.k.a. "CHI BANG"), Hong Kong, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
China; DOB 18 Mar 1961; alt. DOB 21 Apr VORAWATVICHAI, Suravee; a.k.a. DOB 9 Jan 1956; National ID No.
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb VORAWATVICHAI, Surawee; a.k.a. 3101701873838 (Thailand); Passport N302083
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug VORAWATVICHAI, Varin; a.k.a. (Thailand) (individual) [SDNTK]
1958; POB China; citizen China; alt. citizen WORAWATVICHAI, Hathaiwan; a.k.a. WORAWATVICHAI, Surawee (a.k.a.
Cambodia; nationality China; British National WORAWATVICHAI, Suravee; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
Overseas Passport 750200421 (United WORAWATVICHAI, Surawee; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
Kingdom); National ID No. D489833(9) (Hong WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASILP, Warin; a.k.a.
Kong); Passport 611657479 (China); alt. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Passport 2355009C (China) (individual) WORAWATWICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan;
[SDNTK] WORAWATWICHAI, Warin), c/o HATKAEW a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE VORAWATVICHAI, Suravee; a.k.a.
CHAN, Shusang; a.k.a. CHEN, Bing Shen; FANTASY GARMENT COMPANY LTD., VORAWATVICHAI, Surawee; a.k.a.
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Bangkok, Thailand; c/o PLOYDAENG VORAWATVICHAI, Varin; a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu JEWELRY SHOP, Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; PROGRESS SURAWEE COMPANY LTD., WORAWATVICHAI, Hathaiwan; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; Bangkok, Thailand; c/o RATTANA VICHAI WORAWATVICHAI, Suravee; a.k.a.
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam COMPANY LTD., Bangkok, Thailand; c/o WORAWATWICHAI, Hataiwan; a.k.a.
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, RUNGRIN COMPANY LTD., Bangkok, WORAWATWICHAI, Hathaiwan; a.k.a.
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a. Thailand; c/o SCORE COMMERCIAL WORAWATWICHAI, Surawee; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, COMPANY LTD., Bangkok, Thailand; c/o SIAM WORAWATWICHAI, Warin), c/o HATKAEW
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o NICE
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong DOB 9 Jan 1956; National ID No. FANTASY GARMENT COMPANY LTD.,
Kong, China; DOB 18 Mar 1961; alt. DOB 21 3101701873838 (Thailand); Passport N302083 Bangkok, Thailand; c/o PLOYDAENG
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Thailand) (individual) [SDNTK] JEWELRY SHOP, Bangkok, Thailand; c/o
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 WORAWATVICHAI, Hathaiwan (a.k.a. PROGRESS SURAWEE COMPANY LTD.,
Aug 1958; POB China; citizen China; alt. citizen CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
Cambodia; nationality China; British National CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Overseas Passport 750200421 (United CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
Kingdom); National ID No. D489833(9) (Hong CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL
Kong); Passport 611657479 (China); alt. Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM
Passport 2355009C (China) (individual) a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
[SDNTK] VORAWATVICHAI, Suravee; a.k.a. DOB 9 Jan 1956; National ID No.
WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a. VORAWATVICHAI, Surawee; a.k.a. 3101701873838 (Thailand); Passport N302083
CHAN, Shusang; a.k.a. CHEN, Bing Shen; VORAWATVICHAI, Varin; a.k.a. (Thailand) (individual) [SDNTK]
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu WORAWATVICHAI, Hataiwan; a.k.a. WORAWATWICHAI, Hataiwan (a.k.a.
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu WORAWATVICHAI, Suravee; a.k.a. CHAICHAMRUNPHAN, Warin; a.k.a.
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; WORAWATVICHAI, Surawee; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASILP, Warin; a.k.a.
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG, WORAWATWICHAI, Surawee; a.k.a. Warin; a.k.a. VORAWATVICHAI, Hataiwan;
Moon Chi; a.k.a. WONG, Moonchi; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, COMPANY LTD., Bangkok, Thailand; c/o NICE VORAWATVICHAI, Suravee; a.k.a.
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. FANTASY GARMENT COMPANY LTD., VORAWATVICHAI, Surawee; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Bangkok, Thailand; c/o PLOYDAENG VORAWATVICHAI, Varin; a.k.a.
Kong, China; DOB 18 Mar 1961; alt. DOB 21 JEWELRY SHOP, Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 PROGRESS SURAWEE COMPANY LTD., WORAWATVICHAI, Hathaiwan; a.k.a.
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Bangkok, Thailand; c/o RATTANA VICHAI WORAWATVICHAI, Suravee; a.k.a.
Aug 1958; POB China; citizen China; alt. citizen COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Surawee; a.k.a.
Cambodia; nationality China; British National RUNGRIN COMPANY LTD., Bangkok, WORAWATWICHAI, Hathaiwan; a.k.a.
Overseas Passport 750200421 (United Thailand; c/o SCORE COMMERCIAL WORAWATWICHAI, Surawee; a.k.a.
Kingdom); National ID No. D489833(9) (Hong COMPANY LTD., Bangkok, Thailand; c/o SIAM WORAWATWICHAI, Warin), c/o HATKAEW
Kong); Passport 611657479 (China); alt. NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o NICE
May 26, 2011 - 425 -

FANTASY GARMENT COMPANY LTD., VORAWATVICHAI, Surawee; a.k.a. Zona Industrial Los Mangos, Cali, Colombia;
Bangkok, Thailand; c/o PLOYDAENG VORAWATVICHAI, Varin; a.k.a. NIT # 805023286-9 (Colombia) [SDNT]
JEWELRY SHOP, Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. WORLD WORKING COMERCIALIZADORA
PROGRESS SURAWEE COMPANY LTD., WORAWATVICHAI, Hathaiwan; a.k.a. INTERNACIONAL S.A. (f.k.a. C.I. GLOS'S
Bangkok, Thailand; c/o RATTANA VICHAI WORAWATVICHAI, Suravee; a.k.a. INTERNATIONAL S.A.; a.k.a. WORLD
COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Surawee; a.k.a. WORKING C.I.), Carrera 10 No. 31-01 Zona
RUNGRIN COMPANY LTD., Bangkok, WORAWATWICHAI, Hataiwan; a.k.a. Industrial Los Mangos, Cali, Colombia; NIT #
Thailand; c/o SCORE COMMERCIAL WORAWATWICHAI, Hathaiwan; a.k.a. 805023286-9 (Colombia) [SDNT]
COMPANY LTD., Bangkok, Thailand; c/o SIAM WORAWATWICHAI, Surawee), c/o HATKAEW WORRELL MURRAY, Gareth Bruce (a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o NICE WORRELL MURRAY, Garrett; a.k.a.
DOB 9 Jan 1956; National ID No. FANTASY GARMENT COMPANY LTD., WORRELL, Gareth Bruce; a.k.a. "GARETH
3101701873838 (Thailand); Passport N302083 Bangkok, Thailand; c/o PLOYDAENG MOREY"); DOB 19 Jun 1971; alt. DOB 19 Jan
(Thailand) (individual) [SDNTK] JEWELRY SHOP, Bangkok, Thailand; c/o 1971; POB Belize; Passport 0159817 (Belize)
WORAWATWICHAI, Hathaiwan (a.k.a. PROGRESS SURAWEE COMPANY LTD., (individual) [SDNT]
CHAICHAMRUNPHAN, Warin; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI WORRELL MURRAY, Garrett (a.k.a. WORRELL
CHAIJAMROONPHAN, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o MURRAY, Gareth Bruce; a.k.a. WORRELL,
CHAIWORASILP, Warin; a.k.a. RUNGRIN COMPANY LTD., Bangkok, Gareth Bruce; a.k.a. "GARETH MOREY"); DOB
CHAIWORASIN, Warin; a.k.a. PICHAYOS, Thailand; c/o SCORE COMMERCIAL 19 Jun 1971; alt. DOB 19 Jan 1971; POB
Warin; a.k.a. VORAWATVICHAI, Hataiwan; COMPANY LTD., Bangkok, Thailand; c/o SIAM Belize; Passport 0159817 (Belize) (individual)
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. NICE COMPANY LTD., Bangkok, Thailand; [SDNT]
VORAWATVICHAI, Suravee; a.k.a. DOB 9 Jan 1956; National ID No. WORRELL, Gareth Bruce (a.k.a. WORRELL
VORAWATVICHAI, Surawee; a.k.a. 3101701873838 (Thailand); Passport N302083 MURRAY, Gareth Bruce; a.k.a. WORRELL
VORAWATVICHAI, Varin; a.k.a. (Thailand) (individual) [SDNTK] MURRAY, Garrett; a.k.a. "GARETH MOREY");
WORAWATVICHAI, Hataiwan; a.k.a. WORLD DISTRIBUTION SYSTEM (a.k.a. DOB 19 Jun 1971; alt. DOB 19 Jan 1971; POB
WORAWATVICHAI, Hathaiwan; a.k.a. SISTEMA DE DISTRIBUCION MUNDIAL, Belize; Passport 0159817 (Belize) (individual)
WORAWATVICHAI, Suravee; a.k.a. S.A.C.), Avenida Jose Pardo No. 601, Piso 11, [SDNT]
WORAWATVICHAI, Surawee; a.k.a. Lima, Peru; RUC # 20458382779 (Peru) WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. [SDNTK] CHAN, Shusang; a.k.a. CHEN, Bing Shen;
WORAWATWICHAI, Surawee; a.k.a. WORLD ISLAMIC RELIEF ORGANIZATION a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
WORAWATWICHAI, Warin), c/o HATKAEW (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
COMPANY LTD., Bangkok, Thailand; c/o NICE EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
FANTASY GARMENT COMPANY LTD., ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
Bangkok, Thailand; c/o PLOYDAENG IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
JEWELRY SHOP, Bangkok, Thailand; c/o IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
PROGRESS SURAWEE COMPANY LTD., IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI INTERNATIONAL ISLAMIC AID WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o ORGANIZATION; a.k.a. INTERNATIONAL WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, ISLAMIC RELIEF AGENCY; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Thailand; c/o SCORE COMMERCIAL INTERNATIONAL ISLAMIC RELIEF Kong, China; DOB 18 Mar 1961; alt. DOB 21
COMPANY LTD., Bangkok, Thailand; c/o SIAM ORGANIZATION INDONESIA BRANCH Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
NICE COMPANY LTD., Bangkok, Thailand; OFFICE; a.k.a. INTERNATIONAL RELIEF Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
DOB 9 Jan 1956; National ID No. ORGANIZATION; a.k.a. ISLAMIC RELIEF Aug 1958; POB China; citizen China; alt. citizen
3101701873838 (Thailand); Passport N302083 ORGANIZATION; a.k.a. ISLAMIC SALVATION Cambodia; nationality China; British National
(Thailand) (individual) [SDNTK] COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Overseas Passport 750200421 (United
WORAWATWICHAI, Surawee (a.k.a. a.k.a. THE HUMAN RELIEF COMMITTEE OF Kingdom); National ID No. D489833(9) (Hong
CHAICHAMRUNPHAN, Warin; a.k.a. THE MUSLIM WORLD LEAGUE), Jalan Raya Kong); Passport 611657479 (China); alt.
CHAIJAMROONPHAN, Warin; a.k.a. Cipinang Jaya No. 90, East Jakarta, Java Passport 2355009C (China) (individual)
CHAIWORASILP, Warin; a.k.a. 13410, Indonesia; P.O. Box 3654, Jakarta, Java [SDNTK]
CHAIWORASIN, Warin; a.k.a. PICHAYOS, 54021, Indonesia [SDGT] WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.
Warin; a.k.a. VORAWATVICHAI, Hataiwan; WORLD ISLAMIC RELIEF ORGANIZATION CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (a.k.a. AL IGATHA AL-ISLAMIYA; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
VORAWATVICHAI, Suravee; a.k.a. EGASSA; a.k.a. HAYAT AL-AGHATHA AL- Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
VORAWATVICHAI, Surawee; a.k.a. ISLAMIA AL-ALAMIYA; a.k.a. HAYAT AL- Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
VORAWATVICHAI, Varin; a.k.a. IGATHA; a.k.a. HAYAT AL-'IGATHA; a.k.a. a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
WORAWATVICHAI, Hataiwan; a.k.a. IGASA; a.k.a. IGASE; a.k.a. IGASSA; a.k.a. a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
WORAWATVICHAI, Hathaiwan; a.k.a. IGATHA; a.k.a. IGHATHA; a.k.a. IIRO; a.k.a. Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
WORAWATVICHAI, Suravee; a.k.a. INTERNATIONAL ISLAMIC AID Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WORAWATVICHAI, Surawee; a.k.a. ORGANIZATION; a.k.a. INTERNATIONAL WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a. ISLAMIC RELIEF AGENCY; a.k.a. WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a. INTERNATIONAL ISLAMIC RELIEF ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
WORAWATWICHAI, Warin), c/o HATKAEW ORGANIZATION PHILIPPINES BRANCH Kong, China; DOB 18 Mar 1961; alt. DOB 21
COMPANY LTD., Bangkok, Thailand; c/o NICE OFFICE; a.k.a. INTERNATIONAL RELIEF Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
FANTASY GARMENT COMPANY LTD., ORGANIZATION; a.k.a. ISLAMIC RELIEF Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Bangkok, Thailand; c/o PLOYDAENG ORGANIZATION; a.k.a. ISLAMIC SALVATION Aug 1958; POB China; citizen China; alt. citizen
JEWELRY SHOP, Bangkok, Thailand; c/o COMMITTEE; a.k.a. ISLAMIC WORLD RELIEF; Cambodia; nationality China; British National
PROGRESS SURAWEE COMPANY LTD., a.k.a. THE HUMAN RELIEF COMMITTEE OF Overseas Passport 750200421 (United
Bangkok, Thailand; c/o RATTANA VICHAI THE MUSLIM WORLD LEAGUE), Marawi City, Kingdom); National ID No. D489833(9) (Hong
COMPANY LTD., Bangkok, Thailand; c/o Philippines; Zamboanga City, Philippines; Tawi Kong); Passport 611657479 (China); alt.
RUNGRIN COMPANY LTD., Bangkok, Tawi, Philippines; Basilan, Philippines; Cotabato Passport 2355009C (China) (individual)
Thailand; c/o SCORE COMMERCIAL City, Philippines; 201 Heart Tower Building, 108 [SDNTK]
COMPANY LTD., Bangkok, Thailand; c/o SIAM Valero Street, Salcedo Village, Makati City, WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;
NICE COMPANY LTD., Bangkok, Thailand; Metropolitan Manila, Philippines [SDGT] a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
DOB 9 Jan 1956; National ID No. WORLD LINE SYSTEM S.A., Avenida 6 Norte APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
3101701873838 (Thailand); Passport N302083 No. 23N-85, Cali, Colombia; Calle 46 No. 45A- Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-
(Thailand) (individual) [SDNTK] 38, Palmira, Valle, Colombia; NIT # 815003764- TEAM CHEMICALS COMPANY LTD.,
WORAWATWICHAI, Warin (a.k.a. 9 (Colombia) [SDNT] Bangkok, Thailand; c/o PLUS TECH AUTO
CHAICHAMRUNPHAN, Warin; a.k.a. WORLD TRADE LTDA., Carrera 8 No. 16-77, SUPPLY COMPANY LTD., Bangkok, Thailand;
CHAIJAMROONPHAN, Warin; a.k.a. Ibague, Colombia; NIT # 809008109-5 DOB 3 Jan 1950; National ID No.
CHAIWORASILP, Warin; a.k.a. (Colombia) [SDNT] 310062394060 (Thailand) (individual) [SDNTK]
CHAIWORASIN, Warin; a.k.a. PICHAYOS, WORLD WORKING C.I. (f.k.a. C.I. GLOS'S WWW.ABOUTCUBA.COM (a.k.a. GO CUBA
Warin; a.k.a. VORAWATVICHAI, Hataiwan; INTERNATIONAL S.A.; a.k.a. WORLD PLUS; a.k.a. T&M INTERNATIONAL LTD.;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. WORKING COMERCIALIZADORA a.k.a. TOUR & MARKETING INTERNATIONAL
VORAWATVICHAI, Suravee; a.k.a. INTERNACIONAL S.A.), Carrera 10 No. 31-01 LTD.; a.k.a. TOUR AND MARKETING
May 26, 2011 - 426 -

INTERNATIONAL LTD.; a.k.a. Piso, Miraflores II-Larco, Lima, Peru; Av. Peru Arequipa 326, Santa Beatriz, Lima, Peru; Av.
WWW.BONJOURCUBA.COM; a.k.a. 3421, San Martin de Porres, Lima, Peru; C.C. Benavides 4581, Surco I, Lima, Peru; Av. Grau
WWW.CIAOCUBA.COM; a.k.a. San Miguel Shopping Center, TDA. 50 - Av. La 624, Barranco, Lima, Peru; Av. La Marina 2095,
WWW.CIGARSSUPERSTORE.COM; a.k.a. Mar 2291, San Miguel, Lima, Peru; Av. La San Miguel, Lima, Peru; Sta Catalina 105 A-B,
WWW.CUBAADVICE.COM; a.k.a. Encalada 1587, (C.C. El Polo Block A Oficina Arequipa, Peru; Jr. 9 de Diciembre 160,
WWW.CUBA-BARACOA.COM; a.k.a. 213), Surco II-C.C. El Polo, Lima, Peru; Av. Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca,
WWW.CUBA-BAYAMO.COM; a.k.a. Jose Pardo 601, Miraflores, Lima, Peru; Av. Peru; Calle San Jose 867-879, Chiclayo, Peru;
WWW.CUBA-CAMAGUEY.COM; a.k.a. Peru 3421, San Martin, Lima, Peru; Sarmiento Portal de Carnes 254, Cusco, Peru; Jr.
WWW.CUBA-CAYOCOCO.COM; a.k.a. 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Prospero 232, Iquitos, Peru; Calle San Roman
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 175, Juliaca, Peru; Jr. Libertad 945-951, Piura,
WWW.CUBA-CAYOLARGO.COM; a.k.a. (CP-X5000EPB), Cordoba, Argentina; Peru; Leon Velarde 584, Puerto Maldonado,
WWW.CUBA-CAYOLEVISA.COM; a.k.a. Rivadavia 209 (CP-5500), Mendoza, Argentina; Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso
WWW.CUBA-CAYOSABINAL.COM; a.k.a. 8940 NW 24 Terrace, Miami, FL 33172; de Alvarado 726, Rioja, Peru; Calle Apurimac
WWW.CUBA-CAYOSAETIA.COM; a.k.a. Bogota, Colombia; Jr. Francisco Bolognesi 125, 265, Tacna, Peru; Jr. Moyobamba 101,
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. Piso 16, Miraflores, Lima 18, Peru; Av. Grau Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru;
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- 602 D, Barranco, Lima, Peru; Plaza Camacho Av. Tumbes 217, Tumbes, Peru; Jr. Libertad
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- TDA 3-C, La Molina, Lima, Peru; Av. Antunez 139, Yurimaguas, Peru; Av. Thames 2406 (CP
CIENFUEGOS.COM; a.k.a. WWW.CUBA- de Mayolo 889, Los Olivos, Lima, Peru; Av. 1425) C.F., Buenos Aires, Argentina; Av.
ECOTOURISM.COM; a.k.a. WWW.CUBA- Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. Amazonas No. 22-11B Y Veintimilla-Quito,
ELGUEA.COM; a.k.a. Camino Real 441, San Isidro, Lima, Peru; Av. Quito, Ecuador; Avenida Portugal No. 20, Of. 27
WWW.CUBAFIRST.COM; a.k.a. Arequipa 326, Santa Beatriz, Lima, Peru; Av. - Comuna Santiago Centro, Santiago, Chile;
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- Benavides 4581, Surco I, Lima, Peru; Av. Grau Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador;
GIRON.COM; a.k.a. WWW.CUBA- 624, Barranco, Lima, Peru; Av. La Marina 2095, Av. 27 De Febrero No. 102, Edif Miguel Mejia
GRANMA.COM; a.k.a. WWW.CUBA- San Miguel, Lima, Peru; Sta Catalina 105 A-B, Urr. El Vergel, Santo Domingo, Dominican
GUAMA.COM; a.k.a. WWW.CUBA- Arequipa, Peru; Jr. 9 de Diciembre 160, Republic; 1ra Avenida de Los Palos Grandes,
GUARDALAVACA.COM; a.k.a. WWW.CUBA- Ayacucho, Peru; Jr. 2 de Mayo 381, Cajamarca, Centro Comercial Quinora P.B., Locales L-1A y
HAVANACITY.COM; a.k.a. WWW.CUBA- Peru; Calle San Jose 867-879, Chiclayo, Peru; L-2A, Caracas, Venezuela; Calle Rio Rhin No.
HEMINGWAY.COM; a.k.a. WWW.CUBA- Portal de Carnes 254, Cusco, Peru; Jr. 64, P.B. Col. Cuauhtemoc C.P., Mexico City
HOLGUIN.COM; a.k.a. WWW.CUBA- Prospero 232, Iquitos, Peru; Calle San Roman D.F. 065000, Mexico; Business Registration
ISLADELAJUVENTUD.COM; a.k.a. 175, Juliaca, Peru; Jr. Libertad 945-951, Piura, Document # F01000003035 (United States);
WWW.CUBA-JARDINESDELEREY.COM; Peru; Leon Velarde 584, Puerto Maldonado, NIT # 8300720300 (Colombia); RUC #
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. Peru; Jr. 7 de Junio 861, Pucallpa, Peru; Alonso 20108363101 (Peru); US FEIN 55-2197267
WWW.CUBA-LASTUNAS.COM; a.k.a. de Alvarado 726, Rioja, Peru; Calle Apurimac [SDNTK]
WWW.CUBA-MATANZAS.COM; a.k.a. 265, Tacna, Peru; Jr. Moyobamba 101, WWW.BNTD.BY (a.k.a. B.O.T.H.; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. Tarapoto, Peru; Jr. Pizarro 470, Trujillo, Peru; BELARUSIAN OIL TRADE HOUSE; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a. Av. Tumbes 217, Tumbes, Peru; Jr. Libertad BELARUSIAN OIL TRADING HOUSE; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a. 139, Yurimaguas, Peru; Av. Thames 2406 (CP BELARUSIAN OIL TRADING HOUSE
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- 1425) C.F., Buenos Aires, Argentina; Av. REPUBLICAN SUBSIDIARY UNITARY
PINARDELRIO.COM; a.k.a. WWW.CUBA- Amazonas No. 22-11B Y Veintimilla-Quito, ENTERPRISE; a.k.a. BELARUSIAN OIL
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- Quito, Ecuador; Avenida Portugal No. 20, Of. 27 TRADING HOUSE REPUBLICAN UNITARY
SANTALUCIA.COM; a.k.a. WWW.CUBA- - Comuna Santiago Centro, Santiago, Chile; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
SANTIAGODECUBA.COM; a.k.a. Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador; TRADE HOUSE; a.k.a. UNITED TRADING
WWW.CUBA-SHOPPING.COM; a.k.a. Av. 27 De Febrero No. 102, Edif Miguel Mejia SITE; a.k.a. WWW.BNTDTORG.BY), 73
WWW.CUBA-SOROA.COM; a.k.a. Urr. El Vergel, Santo Domingo, Dominican Derzhinskiy Ave., Minsk 220116, Belarus;
WWW.CUBASPORTS.COM; a.k.a. Republic; 1ra Avenida de Los Palos Grandes, Prospect Dzerzhinskogo, 73, Minsk 220116,
WWW.CUBA-TOPESDECOLLANTES.COM; Centro Comercial Quinora P.B., Locales L-1A y Belarus; Dzerzhinsky Avenue, 73, Minsk
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; L-2A, Caracas, Venezuela; Calle Rio Rhin No. 220116, Belarus; Business Registration
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. 64, P.B. Col. Cuauhtemoc C.P., Mexico City Document # UNP 101119568 (Belarus)
WWW.CUBA-VARADEROBEACH.COM; a.k.a. D.F. 065000, Mexico; Business Registration [BELARUS]
WWW.CUBA-VILLACLARA.COM; a.k.a. Document # F01000003035 (United States); WWW.BNTDTORG.BY (a.k.a. B.O.T.H.; a.k.a.
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- NIT # 8300720300 (Colombia); RUC # BELARUSIAN OIL TRADE HOUSE; a.k.a.
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; 20108363101 (Peru); US FEIN 55-2197267 BELARUSIAN OIL TRADING HOUSE; a.k.a.
a.k.a. WWW.GOCUBA.CU; a.k.a. [SDNTK] BELARUSIAN OIL TRADING HOUSE
WWW.GOCUBAPLUS.COM; a.k.a. WWW.AEROCONTINENTE.COM.PE (a.k.a. REPUBLICAN SUBSIDIARY UNITARY
WWW.IPIXCUBA.COM; a.k.a. AERO CONTINENT S.A.; a.k.a. AERO ENTERPRISE; a.k.a. BELARUSIAN OIL
WWW.NO.GOCUBAPLUS.COM; a.k.a. CONTINENTE S.A; a.k.a. AEROCONTINENTE TRADING HOUSE REPUBLICAN UNITARY
WWW.REALESTATECUBA.COM; a.k.a. S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
WWW.TOURANDMARKETING.COM; a.k.a. NUEVOCONTINENTE S.A.; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
WWW.VAMOSACUBA.COM), Ellen L. Skelton WWW.AEROCONTINENTE.COM; n.k.a. SITE; a.k.a. WWW.BNTD.BY), 73 Derzhinskiy
Building, 4th Floor, Fishers Estate, P.O. Box WWW.NUEVOCONTINENTE.COM.PE), Av. Ave., Minsk 220116, Belarus; Prospect
3820, Road Town, Tortola, Virgin Islands, Saenz Pena 184, Callao, Lima, Peru; Av. Rufino Dzerzhinskogo, 73, Minsk 220116, Belarus;
British; P.O. Box 24258, London, England SE9 Torrico 981, Lima, Peru; Av. Enrique Llosa 395- Dzerzhinsky Avenue, 73, Minsk 220116,
1WS, United Kingdom; Hotel Acuario, Suite A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Belarus; Business Registration Document #
3511, Marina Hemingway, Santa Fe, Playa, Piso, Miraflores II-Larco, Lima, Peru; Av. Peru UNP 101119568 (Belarus) [BELARUS]
Havana, Cuba; Hotel Acuario, Suite 3541, 3421, San Martin de Porres, Lima, Peru; C.C. WWW.BONJOURCUBA.COM (a.k.a. GO CUBA
Marina Hemingway, Santa Fe, Playa, Havana, San Miguel Shopping Center, TDA. 50 - Av. La PLUS; a.k.a. T&M INTERNATIONAL LTD.;
Cuba; Hotel Acuario, Suite 3542, Marina Mar 2291, San Miguel, Lima, Peru; Av. La a.k.a. TOUR & MARKETING INTERNATIONAL
Hemingway, Santa Fe, Playa, Havana, Cuba; Encalada 1587, (C.C. El Polo Block A Oficina LTD.; a.k.a. TOUR AND MARKETING
Hotel Viejo y el Mar, Suite 6005, Marina 213), Surco II-C.C. El Polo, Lima, Peru; Av. INTERNATIONAL LTD.; a.k.a.
Hemingway, Playa, Havana, Cuba; Calle 12 y Jose Pardo 601, Miraflores, Lima, Peru; Av. WWW.ABOUTCUBA.COM; a.k.a.
Mar, Varadero Matanzas, Cuba; Calle Ramon Peru 3421, San Martin, Lima, Peru; Sarmiento WWW.CIAOCUBA.COM; a.k.a.
Pino, No. 4, 38650, Los Cristianos, Arona, 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, WWW.CIGARSSUPERSTORE.COM; a.k.a.
Tenerife, Spain [CUBA] Santa Fe, Argentina; Av. Colon 119 Piso 3 Of. 6 WWW.CUBAADVICE.COM; a.k.a.
WWW.AEROCONTINENTE.COM (a.k.a. AERO (CP-X5000EPB), Cordoba, Argentina; WWW.CUBA-BARACOA.COM; a.k.a.
CONTINENT S.A.; a.k.a. AERO CONTINENTE Rivadavia 209 (CP-5500), Mendoza, Argentina; WWW.CUBA-BAYAMO.COM; a.k.a.
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a. 8940 NW 24 Terrace, Miami, FL 33172; WWW.CUBA-CAMAGUEY.COM; a.k.a.
NUEVO CONTINENTE S.A.; n.k.a. Bogota, Colombia; Jr. Francisco Bolognesi 125, WWW.CUBA-CAYOCOCO.COM; a.k.a.
NUEVOCONTINENTE S.A.; a.k.a. Piso 16, Miraflores, Lima 18, Peru; Av. Grau WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a. 602 D, Barranco, Lima, Peru; Plaza Camacho WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Av. TDA 3-C, La Molina, Lima, Peru; Av. Antunez WWW.CUBA-CAYOLEVISA.COM; a.k.a.
Saenz Pena 184, Callao, Lima, Peru; Av. Rufino de Mayolo 889, Los Olivos, Lima, Peru; Av. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
Torrico 981, Lima, Peru; Av. Enrique Llosa 395- Pardo 605, Miraflores I-Pardo, Lima, Peru; Av. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
A, Magdalena, Lima, Peru; Av. Larco 123-2 Do Camino Real 441, San Isidro, Lima, Peru; Av. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
May 26, 2011 - 427 -

WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA-

CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a.
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM;
ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a.
GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a.
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a.
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM;
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a.
PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.
SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a.
WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a.
WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a.
WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a.
a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton
a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box
WWW.CUBA-VARADEROBEACH.COM; a.k.a. WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands,
WWW.CUBA-VILLACLARA.COM; a.k.a. WWW.NO.GOCUBAPLUS.COM; a.k.a. British; P.O. Box 24258, London, England SE9
WWW.CUBAVIP.COM; a.k.a. WWW.CUBA- WWW.REALESTATECUBA.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite
WEATHER.COM; a.k.a. WWW.GOCUBA.COM; WWW.TOURANDMARKETING.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa,
a.k.a. WWW.GOCUBA.CU; a.k.a. WWW.VAMOSACUBA.COM), Ellen L. Skelton Havana, Cuba; Hotel Acuario, Suite 3541,
WWW.GOCUBAPLUS.COM; a.k.a. Building, 4th Floor, Fishers Estate, P.O. Box Marina Hemingway, Santa Fe, Playa, Havana,
WWW.IPIXCUBA.COM; a.k.a. 3820, Road Town, Tortola, Virgin Islands, Cuba; Hotel Acuario, Suite 3542, Marina
WWW.NO.GOCUBAPLUS.COM; a.k.a. British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba;
WWW.REALESTATECUBA.COM; a.k.a. 1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina
WWW.TOURANDMARKETING.COM; a.k.a. 3511, Marina Hemingway, Santa Fe, Playa, Hemingway, Playa, Havana, Cuba; Calle 12 y
WWW.VAMOSACUBA.COM), Ellen L. Skelton Havana, Cuba; Hotel Acuario, Suite 3541, Mar, Varadero Matanzas, Cuba; Calle Ramon
Building, 4th Floor, Fishers Estate, P.O. Box Marina Hemingway, Santa Fe, Playa, Havana, Pino, No. 4, 38650, Los Cristianos, Arona,
3820, Road Town, Tortola, Virgin Islands, Cuba; Hotel Acuario, Suite 3542, Marina Tenerife, Spain [CUBA]
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAADVICE.COM (a.k.a. GO CUBA
1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina PLUS; a.k.a. T&M INTERNATIONAL LTD.;
3511, Marina Hemingway, Santa Fe, Playa, Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. TOUR & MARKETING INTERNATIONAL
Havana, Cuba; Hotel Acuario, Suite 3541, Mar, Varadero Matanzas, Cuba; Calle Ramon LTD.; a.k.a. TOUR AND MARKETING
Marina Hemingway, Santa Fe, Playa, Havana, Pino, No. 4, 38650, Los Cristianos, Arona, INTERNATIONAL LTD.; a.k.a.
Cuba; Hotel Acuario, Suite 3542, Marina Tenerife, Spain [CUBA] WWW.ABOUTCUBA.COM; a.k.a.
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CIGARSSUPERSTORE.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
Hotel Viejo y el Mar, Suite 6005, Marina CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIAOCUBA.COM; a.k.a.
Hemingway, Playa, Havana, Cuba; Calle 12 y LTD.; a.k.a. TOUR & MARKETING WWW.CIGARSSUPERSTORE.COM; a.k.a.
Mar, Varadero Matanzas, Cuba; Calle Ramon INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.CUBA-BARACOA.COM; a.k.a.
Pino, No. 4, 38650, Los Cristianos, Arona, MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a.
Tenerife, Spain [CUBA] WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CIAOCUBA.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
PLUS; a.k.a. T&M INTERNATIONAL LTD.; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
a.k.a. TOUR & MARKETING INTERNATIONAL WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
LTD.; a.k.a. TOUR AND MARKETING WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA-
May 26, 2011 - 428 -


British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CAMAGUEY.COM (a.k.a. GO
1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina CUBA PLUS; a.k.a. T&M INTERNATIONAL
3511, Marina Hemingway, Santa Fe, Playa, Hemingway, Playa, Havana, Cuba; Calle 12 y LTD.; a.k.a. TOUR & MARKETING
Havana, Cuba; Hotel Acuario, Suite 3541, Mar, Varadero Matanzas, Cuba; Calle Ramon INTERNATIONAL LTD.; a.k.a. TOUR AND
Marina Hemingway, Santa Fe, Playa, Havana, Pino, No. 4, 38650, Los Cristianos, Arona, MARKETING INTERNATIONAL LTD.; a.k.a.
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-BAYAMO.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a.
Hotel Viejo y el Mar, Suite 6005, Marina PLUS; a.k.a. T&M INTERNATIONAL LTD.; WWW.CIAOCUBA.COM; a.k.a.
Hemingway, Playa, Havana, Cuba; Calle 12 y a.k.a. TOUR & MARKETING INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a.
Mar, Varadero Matanzas, Cuba; Calle Ramon LTD.; a.k.a. TOUR AND MARKETING WWW.CUBAADVICE.COM; a.k.a.
Pino, No. 4, 38650, Los Cristianos, Arona, INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a.
Tenerife, Spain [CUBA] WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a.
WWW.CUBA-BARACOA.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
PLUS; a.k.a. T&M INTERNATIONAL LTD.; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
a.k.a. TOUR & MARKETING INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
LTD.; a.k.a. TOUR AND MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA-
May 26, 2011 - 429 -

British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CAYOLARGO.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CAYOGUILLERMO.COM (a.k.a. WWW.BONJOURCUBA.COM; a.k.a.
Hotel Viejo y el Mar, Suite 6005, Marina GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIAOCUBA.COM; a.k.a.
Mar, Varadero Matanzas, Cuba; Calle Ramon INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.CUBAADVICE.COM; a.k.a.
Pino, No. 4, 38650, Los Cristianos, Arona, MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
LTD.; a.k.a. TOUR & MARKETING WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
May 26, 2011 - 430 -

WWW.CUBA-CAYOLEVISA.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
INTERNATIONAL LTD.; a.k.a. TOUR AND WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA-
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CAYOSANTAMARIA.COM (a.k.a.
1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina GO CUBA PLUS; a.k.a. T&M INTERNATIONAL
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CAYOSAETIA.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
May 26, 2011 - 431 -

WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CIEGODEAVILA.COM; a.k.a. GIRON.COM; a.k.a. WWW.CUBA-

WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-CIENFUEGOS.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-ECOTOURISM.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSABINAL.COM; a.k.a. WWW.CUBA-ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA-
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CIENFUEGOS.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-CIEGODEAVILA.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBA-CHE.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
PLUS; a.k.a. T&M INTERNATIONAL LTD.; WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
a.k.a. TOUR & MARKETING INTERNATIONAL WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
LTD.; a.k.a. TOUR AND MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. ELGUEA.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOLEVISA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA-
May 26, 2011 - 432 -


British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBAFIRST.COM (a.k.a. GO CUBA
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-ELGUEA.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBA-ECOTOURISM.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a. WWW.CUBAFUN.COM;
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. a.k.a. WWW.CUBA-GIRON.COM; a.k.a.
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBA-GRANMA.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUAMA.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBA-GUARDALAVACA.COM; a.k.a.
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-HAVANACITY.COM; a.k.a.
WWW.CUBA-CAYOSAETIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA-HEMINGWAY.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- WWW.CUBA-HOLGUIN.COM; a.k.a.
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- WWW.CUBA-ISLADELAJUVENTUD.COM;
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- JARDINESDELEREY.COM; a.k.a.
ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a.
May 26, 2011 - 433 -


British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-GRANMA.COM (a.k.a. GO CUBA
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-GIRON.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBAFUN.COM (a.k.a. GO CUBA PLUS; WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
TOUR & MARKETING INTERNATIONAL LTD.; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
a.k.a. TOUR AND MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a.
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM;
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
ELGUEA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a.
May 26, 2011 - 434 -

Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-GUARDALAVACA.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBA-GUAMA.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a.
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM;
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
ELGUEA.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a. HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a.
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-HEMINGWAY.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-HAVANACITY.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
May 26, 2011 - 435 -


CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- JARDINESDELEREY.COM; a.k.a.
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LAHABANA.COM; a.k.a.
ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
GIRON.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
GRANMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a.
GUAMA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-JARDINESDELEREY.COM (a.k.a.
1WS, United Kingdom; Hotel Acuario, Suite Hotel Viejo y el Mar, Suite 6005, Marina GO CUBA PLUS; a.k.a. T&M INTERNATIONAL
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-ISLADELAJUVENTUD.COM (a.k.a. WWW.BONJOURCUBA.COM; a.k.a.
Hotel Viejo y el Mar, Suite 6005, Marina GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIAOCUBA.COM; a.k.a.
WWW.CUBA-HOLGUIN.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
May 26, 2011 - 436 -

GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a.

GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a.
GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LASTUNAS.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a.
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM; a.k.a.
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-MATANZAS.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-LASTUNAS.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBA-LAHABANA.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANCULTURE.COM; a.k.a.
GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a.
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA-
May 26, 2011 - 437 -


British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-OLDHAVANA.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBANCULTURE.COM (a.k.a. GO CUBA WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBANBASEBALLTRAVEL.COM (a.k.a. WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
GO CUBA PLUS; a.k.a. T&M INTERNATIONAL WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a.
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBA-SOROA.COM; a.k.a.
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM;
WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
May 26, 2011 - 438 -

British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-SANCTISPIRITUS.COM (a.k.a. GO
Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-PINARDELRIO.COM (a.k.a. GO WWW.BONJOURCUBA.COM; a.k.a.
WWW.CUBAONE.COM (a.k.a. GO CUBA PLUS; WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a.
a.k.a. T&M INTERNATIONAL LTD.; a.k.a. WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a.
TOUR & MARKETING INTERNATIONAL LTD.; WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.
a.k.a. TOUR AND MARKETING WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a.
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a.
WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a.
a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA- WWW.CUBASPORTS.COM; a.k.a.
WWW.CUBA-LASTUNAS.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA- WWW.CUBA-TOPESDECOLLANTES.COM;
WWW.CUBA-MATANZAS.COM; a.k.a. SANTALUCIA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBATRAVELDIRECTORY.COM;
WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a.
WWW.CUBANCULTURE.COM; a.k.a. WWW.CUBA-SHOPPING.COM; a.k.a. WWW.CUBA-VARADEROBEACH.COM; a.k.a.
WWW.CUBA-OLDHAVANA.COM; a.k.a. WWW.CUBA-SOROA.COM; a.k.a. WWW.CUBA-VILLACLARA.COM; a.k.a.
WWW.CUBA-PINARDELRIO.COM; a.k.a. WWW.CUBASPORTS.COM; a.k.a. WWW.CUBAVIP.COM; a.k.a. WWW.CUBA-
WWW.CUBA-SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-TOPESDECOLLANTES.COM; WEATHER.COM; a.k.a. WWW.GOCUBA.COM;
WWW.CUBA-SANTALUCIA.COM; a.k.a. a.k.a. WWW.CUBATRAVELDIRECTORY.COM; a.k.a. WWW.GOCUBA.CU; a.k.a.
WWW.CUBA-SANTIAGODECUBA.COM; a.k.a. a.k.a. WWW.CUBA-TRINIDAD.COM; a.k.a. WWW.GOCUBAPLUS.COM; a.k.a.
British; P.O. Box 24258, London, England SE9 Hemingway, Santa Fe, Playa, Havana, Cuba; WWW.CUBA-SANTALUCIA.COM (a.k.a. GO
May 26, 2011 - 439 -

MARKETING INTERNATIONAL LTD.; a.k.a. WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a.

WWW.ABOUTCUBA.COM; a.k.a. WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a.
WWW.BONJOURCUBA.COM; a.k.a. WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a.
WWW.CIAOCUBA.COM; a.k.a. WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a.
WWW.CIGARSSUPERSTORE.COM; a.k.a. WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a.
WWW.CUBAADVICE.COM; a.k.a. WWW.CUBA-CAYOLARGO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a.
WWW.CUBA-BARACOA.COM; a.k.a. WWW.CUBA-CAYOLEVISA.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA-
WWW.CUBA-BAYAMO.COM; a.k.a. WWW.CUBA-CAYOSABINAL.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAMAGUEY.COM; a.k.a. WWW.CUBA-CAYOSAETIA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOCOCO.COM; a.k.a. WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOGUILLERMO.COM; a.k.a. WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- ELGUEA.COM; a.k.a.
WWW.CUBA-CAYOLARGO.COM; a.k.a. CIEGODEAVILA.COM; a.k.a. WWW.CUBA- WWW.CUBAFIRST.COM; a.k.a.
WWW.CUBA-CAYOLEVISA.COM; a.k.a. CIENFUEGOS.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSABINAL.COM; a.k.a. ECOTOURISM.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSAETIA.COM; a.k.a. ELGUEA.COM; a.k.a. GRANMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CAYOSANTAMARIA.COM; a.k.a. WWW.CUBAFIRST.COM; a.k.a. GUAMA.COM; a.k.a. WWW.CUBA-
WWW.CUBA-CHE.COM; a.k.a. WWW.CUBA- WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- GUARDALAVACA.COM; a.k.a. WWW.CUBA-
CIEGODEAVILA.COM; a.k.a. WWW.CUBA- GIRON.COM; a.k.a. WWW.CUBA- HAVANACITY.COM; a.k.a. WWW.CUBA-
CIENFUEGOS.COM; a.k.a. WWW.CUBA- GRANMA.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA-
ECOTOURISM.COM; a.k.a. WWW.CUBA- GUAMA.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA-
ELGUEA.COM; a.k.a. GUARDALAVACA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a.
WWW.CUBAFIRST.COM; a.k.a. HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM;
WWW.CUBAFUN.COM; a.k.a. WWW.CUBA- HEMINGWAY.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a.
GIRON.COM; a.k.a. WWW.CUBA- HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a.
GRANMA.COM; a.k.a. WWW.CUBA- ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBA-MATANZAS.COM; a.k.a.
GUAMA.COM; a.k.a. WWW.CUBA- WWW.CUBA-JARDINESDELEREY.COM; WWW.CUBANBASEBALLTRAVEL.COM; a.k.a.
GUARDALAVACA.COM; a.k.a. WWW.CUBA- a.k.a. WWW.CUBA-LAHABANA.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a.
HAVANACITY.COM; a.k.a. WWW.CUBA- WWW.CUBA-LASTUNAS.COM; a.k.a. WWW.CUBA-OLDHAVANA.COM; a.k.a.
HEMINGWAY.COM; a.k.a. WWW.CUBA- WWW.CUBA-MATANZAS.COM; a.k.a. WWW.CUBAONE.COM; a.k.a. WWW.CUBA-
HOLGUIN.COM; a.k.a. WWW.CUBA- WWW.CUBANBASEBALLTRAVEL.COM; a.k.a. PINARDELRIO.COM; a.k.a. WWW.CUBA-
ISLADELAJUVENTUD.COM; a.k.a. WWW.CUBANCULTURE.COM; a.k.a. SANCTISPIRITUS.COM; a.k.a. WWW.CUBA-
WWW.CUBA-JARDINESDELEREY.COM;

T 11 SDN

Uploaded by

Copyright:

Available Formats

You might also like

T 11 SDN

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

T 11 SDN

Uploaded by

Copyright:

Available Formats

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS

May 26, 2011

May 26, 2011 -2-

May 26, 2011 -3-

May 26, 2011 -4-

May 26, 2011 -5-

May 26, 2011 -6-

May 26, 2011 -7-

May 26, 2011 -8-

May 26, 2011 -9-

May 26, 2011 - 10 -

May 26, 2011 - 11 -

May 26, 2011 - 12 -

May 26, 2011 - 13 -

May 26, 2011 - 14 -

May 26, 2011 - 15 -

May 26, 2011 - 16 -

May 26, 2011 - 17 -

May 26, 2011 - 18 -

May 26, 2011 - 19 -

May 26, 2011 - 20 -

May 26, 2011 - 21 -

May 26, 2011 - 22 -

May 26, 2011 - 23 -

May 26, 2011 - 24 -

May 26, 2011 - 25 -

May 26, 2011 - 26 -

May 26, 2011 - 27 -

May 26, 2011 - 28 -

May 26, 2011 - 29 -

May 26, 2011 - 30 -

May 26, 2011 - 31 -

May 26, 2011 - 32 -

May 26, 2011 - 33 -

May 26, 2011 - 34 -

May 26, 2011 - 35 -

May 26, 2011 - 36 -

May 26, 2011 - 37 -

May 26, 2011 - 38 -

May 26, 2011 - 39 -

May 26, 2011 - 40 -

May 26, 2011 - 41 -

May 26, 2011 - 42 -

May 26, 2011 - 43 -

ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN

May 26, 2011 - 44 -

May 26, 2011 - 45 -

May 26, 2011 - 46 -

May 26, 2011 - 47 -

May 26, 2011 - 48 -

May 26, 2011 - 49 -

May 26, 2011 - 50 -

May 26, 2011 - 51 -

May 26, 2011 - 52 -

May 26, 2011 - 53 -

May 26, 2011 - 54 -