OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Distrito Federal, Mexico; nationality Mexico;

de C de Paracuaro, Apatzingan, Mexico; c/o

Sergio Armando), Puerto Vallarta, Jalisco,

Gender Male; R.F.C. PEAJ-841112-UD1

Club Abaro, Ave Vicente Villada, Mexico City,

Mexico; DOB 16 Feb 1967; POB Guadalajara,

(Mexico); C.U.R.P. PEAJ841112HDFRLS06

Municipio de Mexico City, D.F., Mexico; DOB 28

Jalisco, Mexico; nationality Mexico; Gender

(Mexico) (individual) [SDNTK] (Linked To:

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

Male; C.U.R.P. OORS670216HJCRDR04

CARTEL DE JALISCO NUEVA GENERACION;

Sep 1989; POB El Coloma, Michoacan; alt.

(Mexico) (individual) [ILLICIT-DRUGS-

Linked To: LOS CUINIS; Linked To:

POB Eduardo Neri, Guerrero; alt. POB

EO14059].

GALLISTICA DIAMANTE).

Acapulco de Juarez, Guerrero; nationality

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

"CHUCHY" (a.k.a. LORENZANA CORDON,

Mexico; C.U.R.P. MEVJ890918HGRNRS09

Jorge Mario), Antonio Rosales 280, Centro

Haroldo Geremias; a.k.a. LORENZANA

(Mexico) (individual) [SDNTK].

Culiacan, Culiacan, Sinaloa 80000, Mexico; De

CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),

"CICCIOTTO E MEZZANOTTE" (a.k.a.

Las Toronjas 1999, Culiacan, Sinaloa 80060,

La Reforma, Zacapa, Guatemala; DOB 04 Jun

BIDOGNETTI, Francesco); DOB 29 Jan 1951;

Mexico; Boulevard Constitucion 257 PTE,

1966; POB Guatemala; nationality Guatemala;

POB Casal di Principe, Italy (individual) [TCO].

Colonia Jorge Almada, Culiacan, Sinaloa

citizen Guatemala; Cedula No. R-19 3649

"CICKO" (a.k.a. BJELICA, Milovan), Starine

80200, Mexico; Angel Flores 624, Colonia

(Guatemala) (individual) [SDNTK].

Novaka Street BB, Sokolac, Republika Srpska,

Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct

"CHUEI" (Japanese: "忠叡") (a.k.a. GOTO,

Bosnia and Herzegovina; DOB 19 Oct 1958;

1982; POB Distrito Federal, Mexico; citizen

Tadamasa (Japanese: 後藤忠正; Japanese:

POB Rogatica, Bosnia-Herzegovina; National

Mexico; Gender Male; Cedula No. 09084650

後藤忠政); a.k.a. GOTOU, Chyuei; a.k.a. "AJA,

ID No. 1910958130007 (individual) [BALKANS].

(Mexico); R.F.C. VAVJ821023EL8 (Mexico);

Chuei" (Japanese: "アジャ忠叡"); a.k.a.

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct

National ID No. 23038267151 (Mexico);

"OKNHA, Chuei"), Cambodia; DOB 16 Sep

1967; POB Kratine, Vitez (individual)

C.U.R.P. VAVJ821023HDFLRR02 (Mexico)

1942; POB Tokyo, Japan; citizen Cambodia

[BALKANS].

(individual) [SDNTK].

(individual) [TCO] (Linked To: YAKUZA).

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY

a.k.a. ARMAR, Mohammed Shafi; a.k.a.

a.k.a. LABRA AVILES, Jesus Abraham); DOB

IRISH REPUBLICAN ARMY; a.k.a.

ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.

1945; nationality Mexico (individual) [SDNTK].

REPUBLICAN SINN FEIN), United Kingdom

"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

[FTO] [SDGT].

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

Jesus; a.k.a. MENDEZ VARGAS, Jose de

"CITADEL HOLDING" (a.k.a. CITADEL OOO;

DOB 1989 to 1991; POB Bhatkal, Karnataka,

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

a.k.a. LIMITED LIABILITY COMPANY CITADEL

India; Gender Male (individual) [SDGT].

"CHAMULA"; a.k.a. "CHANGO"; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

Christopher Vincent), 1404 Iris Blue Building,

CHANGO"), Tazumbos, Jalisco, Mexico; Calle

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

Dubai Marina, P.O. Box 11850, Dubai, United

Dr. Lose Luis Mora Col Morelos, Apatzingan,

a.k.a. OBSHCHESTVO S ORGANICHENNOI

Arab Emirates; Calle Edificio El Noray, 2 Piso 1

Michoacan, Mexico; Calle Carlos Salazar Col

OTVETSTVENNOSTYU TSITADEL; a.k.a.

B, Marbella, Spain; Urbanizacion Acosta Los

Buenos Aires, Apatzingan, Michoacan, Mexico;

TSITADEL GROUP; a.k.a. "CITADEL LLC"),

Flamingos Golf, Bloque 82 D, Benahavis,

Toluca, Mexico, Mexico; Calle Acatitla 122, Col.

Michurinskiy avenue, House 27, Apartment 5,

Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30

Ferrocarril, Apatzingan, Mexico; Potrero Grande

Floor 2, Room 6, Moscow 119607, Russia

May 1981; POB Dublin, Ireland; nationality

de C de Paracuaro, Apatzingan, Mexico; c/o

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

Ireland; citizen Ireland; Gender Male; Passport

Club Abaro, Ave Vicente Villada, Mexico City,

2, Ком. 6, Москва 119607, Russia); Tax ID No.

PW2418905 (Ireland); alt. Passport PT0298836

Municipio de Mexico City, D.F., Mexico; DOB 28

9701012339 (Russia); Registration Number

(Ireland); alt. Passport PN8384153 (Ireland); alt.

Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18

11577467895690 (Russia) [RUSSIA-EO14024].

Passport 512964060 (United Kingdom);

Sep 1989; POB El Coloma, Michoacan; alt.

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

Identification Number 784198027625874

POB Eduardo Neri, Guerrero; alt. POB

LIMITED LIABILITY COMPANY CITADEL

(United Arab Emirates); alt. Identification

Acapulco de Juarez, Guerrero; nationality

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 166622091 (United Arab Emirates); alt.

Mexico; C.U.R.P. MEVJ890918HGRNRS09

ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.

Identification Number 077449510 (United Arab

(Mexico) (individual) [SDNTK].

LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ);

Emirates) (individual) [TCO] (Linked To:

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

a.k.a. OBSHCHESTVO S ORGANICHENNOI

KINAHAN ORGANIZED CRIME GROUP).

MENDEZ VARGAS, Jose de Jesus; a.k.a.

OTVETSTVENNOSTYU TSITADEL; a.k.a.

"CHUCHI" (a.k.a. LORENZANA CORDON,

MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.

TSITADEL GROUP; a.k.a. "CITADEL

Haroldo Geremias; a.k.a. LORENZANA

"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.

HOLDING"), Michurinskiy avenue, House 27,

CORDON, Haroldo Jeremias; a.k.a.

"CHUY MENDEZ"; a.k.a. "EL CHANGO"),

Apartment 5, Floor 2, Room 6, Moscow 119607,

"CHUCHY"), La Reforma, Zacapa, Guatemala;

Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis

Russia (Cyrillic: Пр-Кт Мичуринский, Д. 27, К.

DOB 04 Jun 1966; POB Guatemala; nationality

Mora Col Morelos, Apatzingan, Michoacan,

5, Этаж 2, Ком. 6, Москва 119607, Russia);

Guatemala; citizen Guatemala; Cedula No. R-

Mexico; Calle Carlos Salazar Col Buenos Aires,

Tax ID No. 9701012339 (Russia); Registration

19 3649 (Guatemala) (individual) [SDNTK].

Apatzingan, Michoacan, Mexico; Toluca,

Number 11577467895690 (Russia) [RUSSIA-

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus),

Mexico, Mexico; Calle Acatitla 122, Col.

EO14024].

Guerrero, Mexico; DOB 12 Nov 1984; POB

Ferrocarril, Apatzingan, Mexico; Potrero Grande

- 1980 -

"CITC" (a.k.a. CENTER FOR INNOVATION AND

Established Date 02 Nov 2020; Organization

[GLOMAG] (Linked To: FRAGOSO DO

TECHNOLOGY COOPERATION; f.k.a. OFFICE

Type: Activities of holding companies; Tax ID

NASCIMENTO, Leopoldino).

OF SCIENTIFIC AND INDUSTRIAL STUDIES;

No. 9731072060 (Russia); Government Gazette

"COCO S.A." (a.k.a. COLLECTION CONCEPT

a.k.a. OFFICE OF SCIENTIFIC AND

Number 46260686 (Russia); Registration

S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.

TECHNICAL COOPERATION; f.k.a.

Number 1207700411137 (Russia) [RUSSIA-

SAAFARTEX INTERNATIONAL ZONA

PRESIDENCY OFFICE OF SCIENTIFIC AND

EO14024] (Linked To: LIMITED LIABILITY

FRANCA BARRANQUILLA S.A.; a.k.a.

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

COMPANY USM TELECOM).

SAAFARTEX ZONA FRANCA SAS), CL 70 No

COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

41 - 114 Of 101, Barranquilla, Atlantico,

"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional

ENTERPRISE CENTRAL SCIENTIFIC

Colombia; NIT # 9002257729 (Colombia)

Sanctions Information - Subject to Secondary

RESEARCH INSTITUTE OF ECONOMICS

[VENEZUELA-EO13850].

Sanctions [NPWMD] [IFSR].

INFORMATICS AND MANAGEMENT

"COLETA" (a.k.a. SANCHEZ REY, German

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-

SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

Gonzalo), Calle 41A No. 55-49, Bogota,

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.

"ЦНИИ ЭИСУ")), Ul. Bronnaya M D., STR. 1,

Colombia; DOB 22 Feb 1973; POB

AL-QA'IDA IN THE SOUTH ARABIAN

Saint Petersburg 123104, Russia; Website

Barrancabermeja, Santander, Colombia; Cedula

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;

cniieisu.ru; Organization Established Date 11

No. 79625841 (Colombia) (individual) [SDNTK].

a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION

Nov 1991; Organization Type: Other information

"COLITAS" (a.k.a. VARELA SERNA, Carlos

IN THE ARABIAN PENINSULA; a.k.a. AL-

technology and computer service activities;

Heneris), c/o TRANSPORTES MICHAEL

QA'IDA ORGANIZATION IN THE ARABIAN

Target Type Government Entity; Tax ID No.

LTDA., Barranquilla, Colombia; c/o

PENINSULA; a.k.a. ANSAR AL SHARIAH;

7703824477 (Russia); Registration Number

COOPERATIVA DE SERVICIO DE

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

1147748143344 (Russia) [RUSSIA-EO14024].

TRANSPORTE DE CARGA DE COLOMBIA

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

"CNRG" (a.k.a. CASPIAN ENERGY

LTDA., Barranquilla, Colombia; c/o CENTRO

PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM

MANAGEMENT LIMITED LIABILITY

DE BELLEZA SHARY VERGARA, Barranquilla,

QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;

COMPANY; a.k.a. CASPIAN ENERGY

Colombia; DOB 11 Jan 1956; POB Cali,

a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL

PROJECTS LIMITED LIABILITY COMPANY;

Colombia; Cedula No. 16632290 (Colombia)

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

a.k.a. CNRG MANAGEMENT; f.k.a. CNRG

(individual) [SDNT].

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

PROJECTS; f.k.a. CRN GROUP; a.k.a.

"COLOCHO DE WESTER" (a.k.a. ERAZO

a.k.a. "SONS OF HADRAMAWT

LIMITED LIABILITY COMPANY KASPIYSKAYA

NOLASCO, Eduardo); DOB 09 Jul 1972; POB

COMMITTEE"), Yemen; Saudi Arabia [FTO]

ENERGIYA ADMINISTRATION OFFICE), 60,

San Salvador, El Salvador; citizen El Salvador

[SDGT].

Admiral Nakhimov St., Astrakhan 414018,

(individual) [TCO].

"CJSC RNT" (a.k.a. AKTSIONEROE

Russia; Organization Established Date 15 Feb

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,

OBSHCHESTVO RNT (Cyrillic:

2011; Tax ID No. 3017065795 (Russia)

Pacifique; a.k.a. NTAWUNGULA, Pacifique;

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

[RUSSIA-EO14024] (Linked To: JOINT STOCK

a.k.a. "NZERI"), Peti, Walikale, Masisi Border,

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

COMPANY UNITED SHIPBUILDING

Congo, Democratic Republic of the; DOB 01

РОССИЙСКИЕ НАУКОЕМКИЕ

CORPORATION).

Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi

ТЕХНОЛОГИИ); a.k.a. CLOSED JOINT

"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

Province, Rwanda; Colonel; Commander of

STOCK COMPANY RNT; a.k.a. "AO RNT"

ﮓﻨﺴﻟﺎﻏﺯ") (a.k.a. COAL TAR REFINING CO.

FDLR 1st Division (individual) [DRCONGO].

(Cyrillic: "АО РНТ"); a.k.a. "RNT COMPANY";

(Arabic: ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ); a.k.a.

"Colonel Rock" (a.k.a. GAWAKA, Maxime Eli

a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,

COAL TAR REFINING COMPANY; a.k.a.

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime

Moscow 129515, Russia; Website www.rnt.ru;

COKE WASTE WATER REFINING CO.; a.k.a.

Mokom; a.k.a. MOCOM, Maxime; a.k.a.

Organization Established Date 16 Jun 1993;

"C.T.R."), No. 106, Mohtasham Kashani Ave.,

MOKOM, Gawaka; a.k.a. MOKOM, Maxim;

Organization Type: Other information

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

a.k.a. MOKOM, Maxime; a.k.a. MOKOME,

technology and computer service activities;

Ave., Tehran, Iran; Valiasr St., corner of Zafer

Maxime; a.k.a. MOKOM-GAWAKA, Maxime

Target Type Private Company; Tax ID No.

St., No. 343, Tehran, Iran; Website http://ctr-

Jeoffroy Eli; a.k.a. MOKOUM, Maxime), Boy-

7720010693 (Russia); Government Gazette

co.com; Additional Sanctions Information -

Rabe, Bangui, Central African Republic; DOB

Number 17917145 (Russia); Registration

Subject to Secondary Sanctions; National ID

30 Dec 1978; POB Bangui, Central African

Number 1027700248256 (Russia) [RUSSIA-

No. 10260328063 (Iran); Registration Number

Republic; nationality Central African Republic;

EO14024].

387 (Iran) [IRAN-EO13876] (Linked To:

Gender Male; Passport O00006983 (Central

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL

ISLAMIC REVOLUTION MOSTAZAFAN

African Republic) expires 02 Feb 2017

TECHNOLOGY CENTRE LIMITED LIABILITY

FOUNDATION).

(individual) [CAR].

COMPANY (Cyrillic:

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.

"COMANDANTE PABLO" (a.k.a. MEJIA

ЦЕНТРМЕЖДУНАРОДНЫХ ЦИФРОВЫХ

COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.

MUNERA, Miguel Angel; a.k.a. MEJIA

ТЕХНОЛОГИЙ ОБЩЕСТВО С

GRUPO COCHAN), Av. 1 Congresso Do Mpla,

MUNERA, Miguel Angel Melchor; a.k.a. "LOS

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

Edificio CIF 17 Andar, Luanda, Angola;

MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA

d. 28 etazh 13 kom. 40, shosse Rublevskoe,

Organization Established Date 06 May 2009;

COMERCIALIZADORA DE BIENES RAICES

Moscow 121609, Russia; Organization

Registration Number 1001537110 (Angola)

LTDA., Cali, Colombia; Calle 9F No. 24-98,

- 1981 -

Cali, Colombia; DOB 11 Jul 1959; POB Cali,

SOCIEDAD ANONIMA), Canton La Candelaria

st. Leninskaya Sloboda, house 19, floor 3,

Colombia; nationality Colombia; citizen

Z.0, La Democracia, Huehuetenango,

room. 70, Moscow 115280, Russia; vn. ter.

Colombia; Cedula No. 16627309 (Colombia);

Guatemala; NIT # 68897952 (Guatemala)

Municipal district Danilovsky, Leninskaya

Passport AC744430 (Colombia) (individual)

[ILLICIT-DRUGS-EO14059].

Sloboda, house 19, floor 3, suite 70, Moscow

[SDNT].

"COMMANDANT PHARAON" (a.k.a.

115280, Russia (Cyrillic: вн. тер г.

"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar;

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,

муниципальный округ даниловский, ул.

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,

Bernard; a.k.a. MUPENZI, General Pierre

ленинская слобода, д. 19 етаж 3, помещ. 70,

Cali, Colombia; Avenida 4O No. 6-140, Apt.

Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),

г. Москва 115280, Russia); Leninskaya

1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,

Kibua, North Kivu, Congo, Democratic Republic

Sloboda, house 19, floor 3, suite 70, Moscow

Colombia; Carrera 72 No. 10 bis 21, Apt. 303,

of the; DOB 1955; POB Karago, Western

115280, Russia (Cyrillic: ул. Ленинская

Cali, Colombia; Carrera 16 No. 21N-02,

Province, Rwanda; citizen Rwanda; Major

слобода, д. 19, этаж 3, помещ. 70, Москва

Armenia, Colombia; DOB 25 Jun 1961; POB

General; Commander FDLR/FOCA (individual)

115280, Russia); Tax ID No. 7707447597

Chaparral, Tolima, Colombia; citizen Colombia;

[DRCONGO].

(Russia); Government Gazette Number

Cedula No. 16655942 (Colombia) (individual)

"COMMANDER PUTOL" (a.k.a. SAHIRON,

24544006 (Russia); Business Registration

[SDNT].

Radulan; a.k.a. SAHIRON, Radullan; a.k.a.

Number 1217700000011 (Russia) [PEESA-

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;

SAHIRUN, Radulan; a.k.a. "SAJIRUN,

EO14039].

a.k.a. CALLE SERNA, Manuel; a.k.a.

Radulan"); DOB 1955; alt. DOB circa 1952;

"CORTEZ" (a.k.a. CORTEZ COCINA

"COMBATIENTE"), Carrera 24C No. 33B-108,

POB Kaunayan, Patikul, Jolo Island, the

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.

Santa Monica, Casanare, Colombia; Calle 1 No.

Philippines; nationality Philippines (individual)

DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.

56-109, Seminario B, Caro 31, Cali, Colombia;

[SDGT].

DE C.V.; a.k.a. "EL CORTEZ"; a.k.a.

Avenida 8N No. 9N-57, Cali, Colombia; DOB 16

"COMPADRE" (a.k.a. FELIX TORRES, Javier;

"RESTAURANT CORTEZ"; a.k.a.

Aug 1976; POB Cali, Colombia; alt. POB

a.k.a. TAMAYO TORRES, Horacio; a.k.a.

"RESTAURANTE CORTEZ"), Guadalajara,

Armenia, Quindio, Colombia; citizen Colombia;

TORRES FELIX, Javier; a.k.a. "EL JT"), Calle

Jalisco, Mexico; Diagonal San Jorge 100,

Cedula No. 94487319 (Colombia) issued 31 Oct

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

Guadalajara, Jalisco, Mexico; Av. Americas

1994; Passport AI811078 (Colombia) issued 09

De Guadalupe, Culiacan Rosales, Sinaloa,

1417-B, Col. Providencia 2A Seccion,

May 2003; alt. Passport AH454934 (Colombia);

Mexico; DOB 19 Oct 1960; POB Mexico;

Guadalajara, Jalisco 44630, Mexico; Website

alt. Passport 94487319 (Colombia) issued 09

nationality Mexico; citizen Mexico (individual)

www.cortez.com.mx; RFC NIN130327JBO

May 2003 expires 09 May 2013 (individual)

[SDNTK].

(Mexico); Folio Mercantil No. 74711 (Jalisco)

[SDNT].

"COMRADE ARTEMIO" (a.k.a. FLORES HALA,

(Mexico) [SDNTK].

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;

Florindo Eleuterio); DOB 08 Sep 1961; POB

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;

San Juan de Siguas, Arequipa, Peru; citizen

Enrique), Dominican Republic; DOB 06 Dec

POB Puerto Asis, Putumayo, Colombia; citizen

Peru (individual) [SDNTK].

1977; POB Higuey, Dominican Republic;

Colombia; Cedula No. 16760066 (Colombia)

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO,

nationality Dominican Republic; Gender Male;

(individual) [SDNTK].

Victor); DOB 01 Aug 1960; POB Ayacucho,

Cedula No. 026-0088747-1 (Dominican

"COMBATIENTE" (a.k.a. CALLE SERNA, Luis

Peru; citizen Peru (individual) [SDNTK] [SDGT].

Republic) (individual) [SDNTK] (Linked To:

Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.

"Comrade Olga" (a.k.a. LOYA VILCHEZ,

CESAR PERALTA DRUG TRAFFICKING

"COMBA"), Carrera 24C No. 33B-108, Santa

Tarcela); DOB 1967 to 1969; POB

ORGANIZATION).

Monica, Casanare, Colombia; Calle 1 No. 56-

Tambobamba community, Ayacucho district,

"CPP" (a.k.a. COMMUNIST PARTY OF THE

109, Seminario B, Caro 31, Cali, Colombia;

Province of Huanta, Ayacucho Region, Peru

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;

Avenida 8N No. 9N-57, Cali, Colombia; DOB 16

(individual) [SDGT].

a.k.a. NEW PEOPLE'S ARMY / COMMUNIST

Aug 1976; POB Cali, Colombia; alt. POB

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO,

PARTY OF THE PHILIPPINES; a.k.a. NPA;

Armenia, Quindio, Colombia; citizen Colombia;

Jorge); DOB 02 Nov 1958; POB Ayacucho,

a.k.a. "NPP/CPP") [FTO] [SDGT].

Cedula No. 94487319 (Colombia) issued 31 Oct

Peru; citizen Peru (individual) [SDNTK] [SDGT].

"CREATIVE DIPLOMACY" (Cyrillic:

1994; Passport AI811078 (Colombia) issued 09

"CONSTANTA" (a.k.a. IC CONSTANTA LLC;

"КРЕАТИВНАЯ ДИПЛОМАТИЯ") (a.k.a.

May 2003; alt. Passport AH454934 (Colombia);

a.k.a. KONSTANTA, OOO; a.k.a. LIMITED

CENTER FOR SUPPORT AND

alt. Passport 94487319 (Colombia) issued 09

LIABILITY COMPANY INSURANCE

DEVELOPMENT OF PUBLIC INITIATIVE

May 2003 expires 09 May 2013 (individual)

COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО

CREATIVE DIPLOMACY (Cyrillic: ЦЕНТР

[SDNT].

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ПОДДЕРЖКИ И РАЗВИТИЯ

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier

СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);

ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

Antonio; a.k.a. "COMBA"); DOB 02 Feb 1969;

a.k.a. LLC SK KONSTANTA (Cyrillic: ООО СК

КРЕАТИВИАЯ ДИПЛОМАТИЯ); a.k.a.

POB Puerto Asis, Putumayo, Colombia; citizen

КОНСТАНТА); a.k.a. "KONSTANTA" (Cyrillic:

"PICREADI"; a.k.a. "PUBLIC INITIATIVE

Colombia; Cedula No. 16760066 (Colombia)

"КОНСТАНТА")), d. 19 etazh 3 pom. 70, ul.

CREATIVE DIPLOMACY" (Cyrillic:

(individual) [SDNTK].

Leninskaya Sloboda, Moscow 115280, Russia

"ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

"COMEXCAFE" (a.k.a. COMPRADORES Y

(Cyrillic: д. 19 етаж 3, помещ. 70, ул.

КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.

EXPORTADORES DE CAFE CAPTZIN,

Ленинская слобода, Москва 115280, Russia);

Kuusinena, d. 11, korp. 1, Moscow 125252,

- 1982 -

Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.

Feb 1985; nationality Syria; alt. nationality

Москва 125252, Russia); Website picreadi.ru;

VANOY RAMIREZ, Ramiro), Carrera 86 No.

Lebanon; Gender Male; Secondary sanctions

alt. Website picreadi.com; Organization Type:

13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar

risk: section 1(b) of Executive Order 13224, as

Activities of political organizations; Target Type

1948; POB Yacopi, Cundinamarca, Colombia;

amended by Executive Order 13886 (individual)

Charity or Nonprofit Organization; Tax ID No.

nationality Colombia; citizen Colombia; Cedula

[SDGT] (Linked To: HIZBALLAH).

7714400021 (Russia); Registration Number

No. 462653 (Colombia) (individual) [SDNT].

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor

1117799005587 (Russia) issued 2010

"CURRENCY TRANSFER EXCHANGE" (a.k.a.

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.

[RUSSIA-EO14024] (Linked To: BURLINOVA,

CTEX COMPANY FOR EXCHANGE S.A.L.;

"BECHIR"), Via Milano n.108, Brescia, Italy;

Natalya Valeryevna).

a.k.a. CTEX EXCHANGE), Ahmad Chawki

DOB 04 Dec 1964; POB Tabarka, Tunisia;

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

Street, Beirut, Lebanon; Website

nationality Tunisia; Passport L335915 issued 08

ПОТЕХИН, Данил); a.k.a. "SERGEY, Kireev

www.ctexlb.com; Additional Sanctions

Nov 1996 expires 07 Nov 2001 (individual)

Valerievich"), Voronezh, Russia; DOB 14 Sep

Information - Subject to Secondary Sanctions

[SDGT].

1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug

Pursuant to the Hizballah Financial Sanctions

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih

1990; Email Address potekhinl4@bk.ru; Gender

Regulations; Secondary sanctions risk: section

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;

Male; Digital Currency Address - XBT

1(b) of Executive Order 13224, as amended by

a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;

1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;

Executive Order 13886; Registration Number

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.

alt. Digital Currency Address - XBT

2061281 (Lebanon) [SDGT] (Linked To:

HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih

1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;

MOUKALLED, Hassan Ahmed).

Husayn); DOB circa 1970; POB al-Hudaydah,

Digital Currency Address - ETH

"D COMPANY" (a.k.a. DAWOOD IBRAHIM

Yemen; nationality Yemen; Individual's height is

0x7F367cC41522cE07553e823bf3be79A889D

ORGANIZATION), India; Pakistan; United Arab

5 feet 9 inches. (individual) [SDGT].

Ebe1B; Secondary sanctions risk: Ukraine-

Emirates [SDNTK].

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama

/Russia-Related Sanctions Regulations, 31 CFR

"D.U.A.S.A." (a.k.a. DESARROLLO

Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a.

589.201 (individual) [CYBER2].

URBANISTICO DEL ATLANTICO, S.A.),

AL-SHOUHABI, Ossama Amin), Lebanon; DOB

"CROOCK" (a.k.a. CANALES RIVERA, Elmer

Panama; RUC # 30564-13-239335 (Panama)

1971; alt. DOB 1970; alt. DOB 1972; nationality

(Latin: CANALES RIVERA, Élmer); a.k.a.

[SDNTK].

Palestinian (individual) [SDGT].

"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

POB San Salvador, El Salvador; citizen El

GOITOM, Taeme Abraham; a.k.a. GOITOM,

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND

Salvador (individual) [TCO].

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;

MANUFACTURING OF AERO-ENGINE

"CROOK" (a.k.a. CANALES RIVERA, Elmer

a.k.a. SELASSIE, Te'ame Abraha; a.k.a.

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

(Latin: CANALES RIVERA, Élmer); a.k.a.

SELASSIE, Te'ame Abraham; a.k.a. TA'AME,

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan

Abraham Selassie; a.k.a. "DHA'AME"; a.k.a.

MANUFACTURING INDUSTRIES; a.k.a.

1978; POB San Salvador, El Salvador; citizen

"GAAMEI"; a.k.a. "MEKELE"; a.k.a.

TURBINE ENGINE MANUFACTURING CO.;

El Salvador (individual) [TCO].

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

f.k.a. TURBINE ENGINE MANUFACTURING

"CRUCK" (a.k.a. CANALES RIVERA, Elmer

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh

(Latin: CANALES RIVERA, Élmer); a.k.a.

DOB 1956; POB Akale Guzay (Shemejena);

Mina Street, Karaj Special Road, Tehran, Iran;

"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan

Diplomatic Passport Laissez-Passer 02154;

Additional Sanctions Information - Subject to

1978; POB San Salvador, El Salvador; citizen

Colonel; Head of Eritrean External Intelligence

Secondary Sanctions; National ID No.

El Salvador (individual) [TCO].

Operation; Brigadier General (individual)

14005160213 (Iran); Registration Number

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz

[SOMALIA].

22142 (Iran); alt. Registration Number 477457

(Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.

REVOLUTIONARY GUARD CORPS).

01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;

NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam");

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark;

citizen Mexico; Gender Female; R.F.C.

DOB 1980; Additional Sanctions Information -

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul

SAMC790809JD5 (Mexico); C.U.R.P.

Subject to Secondary Sanctions; Gender Male

Rahman"; a.k.a. "AL-RAHMAN, Mark John";

SAMC801101MSLNDR06 (Mexico) (individual)

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;

[SDNTK] (Linked To: CRUZITA NOVEDADES;

ISLAMIC REVOLUTIONARY GUARD CORPS

DOB 1972 to 1974; POB New Zealand;

Linked To: DISPERSORA GAEL, S.A. DE C.V.;

(IRGC)-QODS FORCE).

nationality New Zealand; Gender Male

Linked To: COMERCIALIZADORA GAEL 4,

"DAGO, Hassan Mohamed" (a.k.a. DAQOU,

(individual) [SDGT].

S.A. DE C.V.; Linked To: RUELAS TORRES

Hassan; a.k.a. DAQOU, Hassan bin

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark;

DRUG TRAFFICKING ORGANIZATION).

Muhammad; a.k.a. DAQOU, Hassan

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul

"CUCHILLO" (a.k.a. GUERRERO CASTILLO,

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Rahman"; a.k.a. "AL-RAHMAN, Mark John";

Pedro Oliveiro), Colombia; DOB 28 Feb 1970;

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

a.k.a. "DANIEL, Mohammad"), Raqqa, Syria;

POB San Martin, Meta, Colombia; Cedula No.

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

DOB 1972 to 1974; POB New Zealand;

17355451 (Colombia) (individual) [SDNTK].

Mohammed; a.k.a. "DAQU, Hassan"; a.k.a.

nationality New Zealand; Gender Male

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01

(individual) [SDGT].

- 1983 -

"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.

U.S. Financial Institutions: North Korea

DAQOU, Hassan bin Muhammad; a.k.a.

"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";

Sanctions Regulations section 510.214

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

a.k.a. "MARIVANI, Shahin"; a.k.a.

[NPWMD].

Mohamed Hassan; a.k.a. DAQQOU, Hassan

"RAWANSARI, Shahin"); DOB 1967; nationality

"DE KONING, Martijns" (a.k.a. DE KONING,

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

Syria; alt. nationality Iran; Additional Sanctions

Martinus Pterus Henri; a.k.a. DE KONING,

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Information - Subject to Secondary Sanctions;

Martinus Pterus Henrikus; a.k.a. "DE KONING,

Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),

ethnicity Kurdish (individual) [SDGT].

Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;

Tfail, Lebanon; DOB 01 Feb 1985; nationality

"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed

POB Netherlands; nationality Netherlands;

Syria; alt. nationality Lebanon; Gender Male;

Dauud; a.k.a. QAAWANE, Maxamed Daud;

Email Address mdk1987@hotmail.nl; Gender

Secondary sanctions risk: section 1(b) of

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

Male; Passport NNJ8FR670 (Netherlands)

Executive Order 13224, as amended by

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

(individual) [ILLICIT-DRUGS-EO14059].

Executive Order 13886 (individual) [SDGT]

1967; nationality Somalia; Gender Male;

"DE KONING, Mph" (a.k.a. DE KONING,

(Linked To: HIZBALLAH).

Secondary sanctions risk: section 1(b) of

Martinus Pterus Henri; a.k.a. DE KONING,

"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

Executive Order 13224, as amended by

Martinus Pterus Henrikus; a.k.a. "DE KONING,

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il

Executive Order 13886 (individual) [SDGT]

Martijns"), Boxtel, Netherlands; DOB 07 Jan

Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il

(Linked To: AL-SHABAAB).

1987; POB Netherlands; nationality

Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed

Netherlands; Email Address

"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.

Dauud; a.k.a. QAAWANE, Maxamed Daud;

mdk1987@hotmail.nl; Gender Male; Passport

"HAYDAR, Abu"), Sadr City, Baghdad, Iraq;

a.k.a. "DAUD, Mahamud"), Lower Shabelle,

NNJ8FR670 (Netherlands) (individual) [ILLICIT-

Iran; DOB circa 1957; POB Baghdad, Iraq;

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

DRUGS-EO14059].

citizen Iraq (individual) [IRAQ3].

1967; nationality Somalia; Gender Male;

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART

Secondary sanctions risk: section 1(b) of

NEMHARD, Norris; a.k.a. "DIDO"); DOB 05 Jan

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.

Executive Order 13224, as amended by

1952; alt. DOB 05 Jan 1951; alt. DOB 12 May

DART UKRAINIAN AIRLINES; a.k.a.

Executive Order 13886 (individual) [SDGT]

1954; POB Jamaica (individual) [SDNTK].

TOVARYSTVO Z OBMEZHENOYU

(Linked To: AL-SHABAAB).

"DEFENSE INDUSTRIES CORPORATION"

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

(a.k.a. DEFENSE INDUSTRIES SYSTEM;

a.k.a. "ALANNA LLC"; a.k.a. "DART, TOV"),

TRADE DIS TICARET ITHALAT IHRACAT

a.k.a. MILITARY INDUSTRY CORPORATION;

26a, Narodnogo Opolchenyia Street, Kiev

SANAYI VE TICARET LIMITED SIRKETI),

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

03151, Ukraine; Kv. 107, Bud. 15/2

Barbaros MH. Alzambak Sk. Varyap Meridian A

Khartoum North, Khartoum 10783, Sudan;

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Blk. Grand Tow. 2/354 Atasehir, Istanbul,

Organization Established Date 1993;

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block

Organization Type: Defense activities [SUDAN-

Additional Sanctions Information - Subject to

Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;

EO14098].

Secondary Sanctions; Tax ID No.

Organization Established Date 20 Apr 2018;

"DEFENSE INDUSTRY SYSTEM" (a.k.a.

252030326052 (Ukraine); Government Gazette

Commercial Registry Number

DEFENSE INDUSTRIES SYSTEM; a.k.a.

Number 25203037 (Ukraine) [SDGT] [IFSR]

271136147400001 (Turkey) [IRAN-EO13846]

MILITARY INDUSTRY CORPORATION; a.k.a.

(Linked To: CASPIAN AIRLINES).

(Linked To: PERSIAN GULF

"DEFENSE INDUSTRIES CORPORATION"),

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART

PETROCHEMICAL INDUSTRY COMMERCIAL

Khartoum North, Khartoum 10783, Sudan;

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.

CO.).

Organization Established Date 1993;

DART UKRAINIAN AIRLINES; a.k.a.

"D-BOY" (a.k.a. ROMERO GARCIA, Dany

Organization Type: Defense activities [SUDAN-

TOVARYSTVO Z OBMEZHENOYU

Balmore (Latin: ROMERO GARCÍA, Dany

EO14098].

VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";

Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,

"DEFENSE INITIATIVES COMPANY" (a.k.a.

a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"),

Soyapango, San Salvador, El Salvador; DOB

LIMITED LIABILITY COMPANY OBORONNYE

26a, Narodnogo Opolchenyia Street, Kiev

26 Apr 1974; Identification Number 04237453-4

INITSIATIVY (Cyrillic: ОБЩЕСТВО С

03151, Ukraine; Kv. 107, Bud. 15/2

(El Salvador) (individual) [TCO] (Linked To: MS-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

13).

ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Additional Sanctions Information - Subject to

DAE-DONG CREDIT BANK; a.k.a. TAEDONG

АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ);

Secondary Sanctions; Tax ID No.

CREDIT BANK), Suite 401, Potonggang Hotel,

a.k.a. OOO OBORONNYE INITSIATIVY

252030326052 (Ukraine); Government Gazette

Ansan-Dong, Pyongchon District, Pyongyang,

(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);

Number 25203037 (Ukraine) [SDGT] [IFSR]

Korea, North; Ansan-dong, Botongang Hotel,

a.k.a. TAA ABARONNYJA INITSYJATYVY

(Linked To: CASPIAN AIRLINES).

Pongchon, Pyongyang, Korea, North;

(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ)),

"DARWESH, Arkan Mohammed Hussein" (a.k.a.

SWIFT/BIC DCBKKPPY; Secondary sanctions

Perehodnaya str. 64, building 3, office 5, Minsk

MUHAMMADI, Omid; a.k.a. MUHAMMADI,

risk: North Korea Sanctions Regulations,

220070, Belarus (Cyrillic: ул. Переходная, д.

Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid

sections 510.201 and 510.210; Transactions

64 корпус 3, каб. 5, Минск 220070, Belarus);

Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu

Prohibited For Persons Owned or Controlled By

- 1984 -

Registration Number 191288292 (Belarus)

SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu

"DHA'AME" (a.k.a. GEBREDENGEL, Simon;

[BELARUS-EO14038].

Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,

a.k.a. GOITOM, Taeme Abraham; a.k.a.

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.

Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,

GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame

DIRECTORATE OF DEFENSE INDUSTRIES;

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB

Abraham; a.k.a. SELASSIE, Te'ame Abraha;

a.k.a. MINISTRY OF DEFENSE

Sahl village, Raqqa province, Syria; nationality

a.k.a. SELASSIE, Te'ame Abraham; a.k.a.

DIRECTORATE OF DEFENSE INDUSTRIES;

Syria (individual) [SDGT].

TA'AME, Abraham Selassie; a.k.a. "DA'AME";

a.k.a. MYANMA DEFENSE PRODUCTS

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.

INDUSTRY; a.k.a. MYANMAR DEFENSE

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

PRODUCTS INDUSTRY; a.k.a. "KA PA SA"),

JOINT STOCK COMPANY DESIGN BUREAU

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

Ministry of Defense, Shwedagon Pagoda Road,

FOR SHIP DESIGN VIMPEL; a.k.a. JOINT

DOB 1956; POB Akale Guzay (Shemejena);

Rangoon, Burma; Target Type Government

STOCK COMPANY DESIGN OFFICE FOR

Diplomatic Passport Laissez-Passer 02154;

Entity [BURMA-EO14014].

SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-

Colonel; Head of Eritrean External Intelligence

"DENG, Gao" (a.k.a. ZHENG, Fujing (Chinese

STOCK COMPANY DESIGN OFFICE FOR

Operation; Brigadier General (individual)

Simplified: 郑福景; Chinese Traditional: 鄭福景);

SHIPBUILDING VYMPEL), 6 Nartov Str.,

[SOMALIA].

a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon");

Bldg.6, Nizhny Novgorod 603104, Russia;

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a.

DOB 11 Jun 1983; POB China; nationality

Organization Established Date 04 May 1993;

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu

China; citizen China; Email Address

Tax ID No. 5260001206 (Russia) [RUSSIA-

Rumaysah"; a.k.a. "ISLAM, Saiful"; a.k.a.

goldenchemical@live.com; alt. Email Address

EO14024] (Linked To: JOINT STOCK

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

gordonzheng@qinvictory.com; alt. Email

COMPANY UNITED SHIPBUILDING

Iraq; DOB 24 Jun 1983; POB Edmonton,

Address magicchemical@hotmail.com; alt.

CORPORATION).

London, United Kingdom; citizen United

Email Address sales@globalrc.net; alt. Email

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.

Kingdom (individual) [SDGT].

Address 3507656950@qq.com; alt. Email

MEHAREN, Senay Beraki; a.k.a. MUSA,

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed;

Address zhengfujing@live.cn; Gender Male;

Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.

a.k.a. RAGE, Ali Mohammed; a.k.a. "DHERE,

Digital Currency Address - XBT

MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;

Ali"), Somalia; DOB 1966; POB Hawlwadag

17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

a.k.a. NAGASH, Tewaled Holde; a.k.a.

District, Mogadishu, Somalia; nationality

Digital Currency Address - XBT

NAGESH, Tewaled Holde; a.k.a. NEGASH,

Somalia; Gender Male (individual) [SDGT]

1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;

Bitewelde Habte; a.k.a. NEGASH, Emanuel;

(Linked To: AL-SHABAAB).

Passport G31920875 (China) issued 24 Oct

a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

2008 expires 23 Oct 2018; Identification

Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),

Number 310107198306111336 (China);

NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB

Puntland, Somalia; Yaqshid District, Mogadishu,

Chinese Commercial Code 6774 4395 2529

05 Sep 1960; POB Asmara, Eritrea; Diplomatic

Somalia; DOB 1978; nationality Somalia;

(individual) [SDNTK].

Passport D0001060; alt. Diplomatic Passport

Gender Male; Secondary sanctions risk: section

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO

D000080; Colonel (individual) [SOMALIA].

1(b) of Executive Order 13224, as amended by

MUYOK HOESA; a.k.a. KOREA PAEKHO

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-

Executive Order 13886 (individual) [SDGT]

TRADING CORPORATION; a.k.a. KOREA

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

(Linked To: ISIS-SOMALIA).

PAEKHO TRADING CORPORATION, LTD.;

ANSAR AL-SUNNA ARMY; a.k.a. JAISH

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.

a.k.a. PAEKHO ARTS TRADING COMPANY;

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),

a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.

a.k.a. "FOLLOWERS OF ISLAM IN

Somalia; DOB 1966; POB Hawlwadag District,

PAEKHO FINE ART CORPORATION; a.k.a.

KURDISTAN"; a.k.a. "HELPERS OF ISLAM";

Mogadishu, Somalia; nationality Somalia;

PAEKHO TRADING COMPANY; a.k.a. WHITE

a.k.a. "KURDISH TALIBAN"; a.k.a.

Gender Male (individual) [SDGT] (Linked To:

TIGER TRADING COMPANY; a.k.a. "KPTC"),

"KURDISTAN SUPPORTERS OF ISLAM";

AL-SHABAAB).

Chongryu 3-dong, Taedonggang District,

a.k.a. "PARTISANS OF ISLAM"; a.k.a.

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

Pyongyang, Korea, North; Secondary sanctions

"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.

risk: North Korea Sanctions Regulations,

ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN

DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,

sections 510.201 and 510.210; Transactions

KURDISTAN"), Iraq [FTO] [SDGT].

Abdirahman Mohamed; a.k.a. "DHOOFAYE";

Prohibited For Persons Owned or Controlled By

"DGC" (a.k.a. DYNASTY GROUP OF

a.k.a. "OMAR, Abdi Mohamed"), Bosaso,

U.S. Financial Institutions: North Korea

COMPANIES; a.k.a. DYNASTY

Somalia; DOB 1962; POB Bosaso, Somalia;

Sanctions Regulations section 510.214; Target

INTERNATIONAL COMPANY LIMITED; a.k.a.

nationality Somalia; Gender Male; Secondary

Type Government Entity [DPRK2].

"DYNASTY INTERNATIONAL"), Waizayandar

sanctions risk: section 1(b) of Executive Order

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

Road, No.15, Ngwe Kyar Yan Quarter, South

13224, as amended by Executive Order 13886

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.

Okkalapa Township, Yangon Region, Burma;

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

Registration Number 100720744 (Burma)

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,

issued 27 Feb 1997 [BURMA-EO14014] (Linked

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.

Muhammad 'Ali; a.k.a. AL-SHAWWAKH,

To: MYINT, Aung Moe).

DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,

Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-

Abdirahman Mohamed; a.k.a. "DHOFAYE";

- 1985 -

a.k.a. "OMAR, Abdi Mohamed"), Bosaso,

"DIRECTORATE OF DEFENSE

PHILIPPINES; a.k.a. ISIS PHILIPPINE

Somalia; DOB 1962; POB Bosaso, Somalia;

PROCUREMENT" (a.k.a. DIRECTORATE OF

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

nationality Somalia; Gender Male; Secondary

PROCUREMENT OF THE COMMANDER-IN-

ISLAMIC STATE IN IRAQ AND SYRIA IN

sanctions risk: section 1(b) of Executive Order

CHIEF OF DEFENSE SERVICES ARMY; a.k.a.

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

13224, as amended by Executive Order 13886

DIRECTORATE OF PROCUREMENT, OFFICE

THE PHILIPPINES; a.k.a. "ISP"), Basilan,

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

OF THE COMMANDER-IN-CHIEF ARMY, THE

Philippines; Lanao del Sur Province, Philippines

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a.

REPUBLIC OF THE UNION OF MYANMAR;

[FTO] [SDGT].

DUAL, Simon Gatwech; a.k.a. DUAL, Simon

a.k.a. MYANMAR DIRECTORATE OF

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,

Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a.

PROCUREMENT; a.k.a. "DIRECTORATE OF

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,

GARWICH, Simon; a.k.a. GATWEACH, Simon;

PROCUREMENT"), Nay Pyi Taw City, Burma;

Mohamed Ould Ahmed; a.k.a. "ABOU

a.k.a. GATWECH, Simon; a.k.a. GATWICK,

Target Type Government Entity [BURMA-

MOUHADJI"); DOB circa 1972; nationality

Simon; a.k.a. "General Gaduel"), Jonglei State,

EO14014].

Algeria (individual) [SDGT].

South Sudan; DOB 1953; POB Akobo, Jonglei

"DIRECTORATE OF PROCUREMENT" (a.k.a.

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.

State, South Sudan; alt. POB Akobo, Jonglei

DIRECTORATE OF PROCUREMENT OF THE

"AMINE DEL BELGIO"), Via degli Apuli n.5,

State, Sudan; alt. POB Uror County, Jonglei

COMMANDER-IN-CHIEF OF DEFENSE

Milan, Italy; DOB 16 Apr 1969; POB Boulogin,

State, South Sudan; alt. POB Uror County,

SERVICES ARMY; a.k.a. DIRECTORATE OF

Algeria (individual) [SDGT].

Jonglei State, Sudan; SPLA in Opposition Chief

PROCUREMENT, OFFICE OF THE

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-

of General Staff; Major General (individual)

COMMANDER-IN-CHIEF ARMY, THE

CHERIF, Said Ben Abdelhakim Ben Omar;

[SOUTH SUDAN].

REPUBLIC OF THE UNION OF MYANMAR;

a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.

a.k.a. MYANMAR DIRECTORATE OF

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB

NEMHARD, Norris; a.k.a. "DEDO"); DOB 05

PROCUREMENT; a.k.a. "DIRECTORATE OF

25 Jan 1970; POB Menzel Temine, Tunisia;

Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12

DEFENSE PROCUREMENT"), Nay Pyi Taw

nationality Tunisia; Passport M307968 issued

May 1954; POB Jamaica (individual) [SDNTK].

City, Burma; Target Type Government Entity

08 Sep 2001 expires 07 Sep 2006; arrested 30

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO,

[BURMA-EO14014].

Sep 2002 (individual) [SDGT].

Diego Alberto); DOB 16 May 1969; POB

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama;

Medellin, Colombia; citizen Colombia; Cedula

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith

a.k.a. HAMANI, Hamma; a.k.a. HAMANI,

No. 98547065 (Colombia) (individual) [SDNTK].

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;

Mohammed); DOB 1967; POB Illizi, Algeria;

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO,

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,

nationality Algeria (individual) [SDGT] [LIBYA3]

Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB

Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

(Linked To: ISLAMIC STATE OF IRAQ AND

07 Apr 1971; POB Bolivar, Valle de Cauca,

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

THE LEVANT).

Colombia; nationality Colombia; citizen

1957; POB Baghdad, Iraq; citizen Iraq

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL

Colombia; Cedula No. 94369359 (Colombia);

(individual) [IRAQ3].

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,

Passport AI729787 (Colombia) (individual)

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh

Abu Sufian al-Salamabi Muhammed Ahmed;

[SDNTK] (Linked To: LOS RASTROJOS).

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

a.k.a. ABDELRAZEK, Abousofian; a.k.a.

"DIGITAL TECHNOLOGIES LLC" (a.k.a.

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

ABDELRAZIK, Abousfian Salman; a.k.a.

LIMITED LIABILITY COMPANY DIGITAL

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

ABDELRAZIK, Abousofian; a.k.a.

TECHNOLOGIES; a.k.a. TSIFROVYE

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

ABDELRAZIK, Abousofiane; a.k.a.

TEKHNOLOGII), 19 Vavilova Street, Moscow

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

ABDELRAZIK, Sofian; a.k.a. "ABOU EL

117312, Russia; Tax ID No. 7736252313

DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.

LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU

(Russia); Registration Number 1157746819966

UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";

JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

(Russia) [RUSSIA-EO14024] (Linked To:

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

"ABULAIL"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL

PUBLIC JOINT STOCK COMPANY

POB Somalia (individual) [SDGT].

SAYEIGH"); DOB 06 Aug 1962; POB Al-

SBERBANK OF RUSSIA).

"DIV. 66" (a.k.a. 66TH LIGHT INFANTRY

Bawgah, Sudan; alt. POB Albaouga, Sudan;

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,

DIVISION; a.k.a. LIGHT INFANTRY DIVISION

nationality Canada; alt. nationality Sudan;

Leopoldino), Luanda, Angola; DOB 05 Jun

66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.

Passport BC166787 (Canada) (individual)

1963; POB Luanda, Angola; nationality Angola;

"LID 66"), Pyay Township, Bago Region,

[SDGT].

Gender Male; Passport N1999980 (Angola)

Burma; Target Type Government Entity

"DMC" (a.k.a. DAMAVAND MINING (Arabic:

expires 08 Apr 2036 (individual) [GLOMAG].

[BURMA-EO14014].

ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ); a.k.a. DAMAVAND MINING

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA,

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH

PUBLIC JOINT STOCK COMPANY), No 2 Dr

Onofre Junior (Latin: AGUIÑO ARBOLEDA,

WALIYATUL MASRIK; a.k.a. DAWLATUL

Beheshti Avenue, Pakistan Street, Tehran

Onofre Junior)), Colombia; DOB 16 Sep 1989;

ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

POB Tumaco, Narino, Colombia; Gender Male;

EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;

Dr Beheshti Avenue, Tehran, Iran; Website

Cedula No. 1087132209 (Colombia) (individual)

a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL

www.damavandmining.com; Additional

[SDNTK].

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Sanctions Information - Subject to Secondary

PHILIPPINES; a.k.a. ISIS IN THE

Sanctions; National ID No. 10100924838 (Iran);

- 1986 -

Registration Number 47269 (Iran) [IRAN-

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ,

EO13876] (Linked To: KAVEH PARS MINING

Gabriel), Carrera 30 No. 90-82, Bogota,

Octavio; a.k.a. "GABRIEL PARACO"); DOB 18

INDUSTRIES DEVELOPMENT COMPANY).

Colombia; c/o INTERCONTINENTAL DE

Oct 1956; POB Urrao, Antioquia, Colombia;

"DNP S.A." (a.k.a. DISTRIBUIDORA

AVIACION, S.A.; c/o COMERCIALIZADORA

Cedula No. 15481237 (Colombia) (individual)

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

ANDINA BRASILERA S.A., Bogota, Colombia;

[SDNTK].

DNP PETRONIC; a.k.a. DNP-PETRONIC;

c/o INDUSTRIAL MINERA Y PECUARIA S.A.,

"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;

a.k.a. NICARAGUAN PETROLEUM

Bogota, Colombia; c/o LA FRONTERA UNION

a.k.a. GARCIA VARELA, Wilber Alirio; a.k.a.

DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El

GALVEZ Y CIA S EN C, Bogota, Colombia;

VARELA FAJARDO, Wilber Alirio; a.k.a.

Retiro Edificio 8, Segundo Piso, Managua,

DOB 01 Oct 1942; POB San Carlos, Antioquia,

VARELA, Fredy; a.k.a. VARELA, Wilber; a.k.a.

Nicaragua; Rotonda El Gueguense 2, Managua,

Colombia; Cedula No. 8238830 (Colombia);

VARELA, Wilber Alirio; a.k.a. VARELA, Wilmer;

Nicaragua; Website

Passport P020046 (Colombia) (individual)

a.k.a. "JABON"), Calle 22 No. 15-53, Armenia,

http://www.dnppetronic.com.ni; Email Address

[SDNT].

Quindio, Colombia; Calle 30 No. 23B-22, Cali,

dnp@dnp.com.ni; RUC # J0310000005010

"DOCTOR" (a.k.a. HADI, Abdul); DOB 01 Oct

Colombia; Carrera 85 No. 14A-57, Cali,

(Nicaragua) [NICARAGUA].

1979; POB Nawzad District of Helmand

Colombia; Calle 11 No. 4-442, Ofc. 722, Cali,

"DNP" (a.k.a. DISTRIBUIDORA

Province; citizen Afghanistan (individual)

Colombia; DOB 06 Nov 1954; POB Roldanillo,

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

[SDNTK].

Valle, Colombia; alt. POB Armenia, Quindio,

DNP PETRONIC; a.k.a. DNP-PETRONIC;

"DOLLY BELL" (a.k.a. DOLLY BELL DOO

Colombia; citizen Colombia; Cedula No.

a.k.a. NICARAGUAN PETROLEUM

BEOGRAD-NOVI BEOGRAD), Partizanske

16891223 (Colombia); alt. Cedula No.

DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El

Avijacije 4/III, Belgrade 11000, Serbia;

16545384 (Colombia); Passport AF427757

Retiro Edificio 8, Segundo Piso, Managua,

Organization Established Date 12 May 2015;

(Colombia) (individual) [SDNT].

Nicaragua; Rotonda El Gueguense 2, Managua,

V.A.T. Number 108981819 (Serbia) [GLOMAG]

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA,

Nicaragua; Website

(Linked To: INKOP DOO CUPRIJA).

Guadalupe; a.k.a. FERNANDEZ VALENCIA,

http://www.dnppetronic.com.ni; Email Address

"DON ALFREDO" (a.k.a. BAZAN OROZCO,

Ma. Guadalupe; a.k.a. FERNANDEZ

dnp@dnp.com.ni; RUC # J0310000005010

Alberto; a.k.a. VASQUES HERNANDEZ,

VALENCIA, Maria Guadalupe; a.k.a. "JULIA");

(Nicaragua) [NICARAGUA].

Alfredo; a.k.a. VASQUEZ HERNANDEZ,

DOB 29 Oct 1960; POB Aguililla, Michoacan de

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.

Alfredo; a.k.a. VAZQUEZ HERNANDEZ,

Ocampo, Mexico; citizen Mexico; Gender

DOCKRAT, Farhaad; a.k.a. DOCKRAT,

Alfredo; a.k.a. "ALFREDO COMPADRE"),

Female; R.F.C. FEVM601029EN3 (Mexico);

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;

Manuel Clouthier #486, Colonia Prados

C.U.R.P. FEVG601029MMNRLD10 (Mexico);

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

alt. C.U.R.P. FEVG601029MMNRLD02

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,

Del Sol Local #28, Zona R, Guadalajara,

(Mexico) (individual) [SDNTK].

Maulana Farhad; a.k.a. DOCRATE, Farhad),

Jalisco, Mexico; Paseo Del Heliotropo 3426,

"DON MARIO" (a.k.a. RENDON HERRERA,

386 Swanepoel Street, Erasmia, Pretoria, South

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

Daniel), Amalfi, Antioquia, Colombia; DOB 12

Africa; DOB 28 Feb 1959; POB Pretoria, South

Aug 1955; POB Jalisco, Mexico; nationality

Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,

Africa; nationality South Africa; Passport

Mexico; citizen Mexico; Passport 02140193905

Antioquia; nationality Colombia; citizen

446333407 (South Africa) expires 26 May 2014;

(Mexico); alt. Passport 97140107075 (Mexico);

Colombia; Cedula No. 8011256 (Colombia)

National ID No. 5902285162089/055 (South

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

(individual) [SDNTK].

Africa) (individual) [SDGT].

(individual) [SDNTK].

"DON PACHO" (a.k.a. FLOREZ UPEGUI,

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;

"DON BERNA" (a.k.a. MURILLO BEJARANO,

Francisco Antonio), c/o FLOREZ HERMANOS

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB

LTDA., Medellin, Colombia; c/o CANALES

DOCRATE, Junaid; a.k.a. "AHMED, DR."),

23 Feb 1961; Cedula No. 16357144 (Colombia)

VENECIA LTDA., Envigado, Antioquia,

Johannesburg, South Africa; 71 Fifth Avenue,

(individual) [SDNTK].

Colombia; Calle 4 Sur No. 43B-60, Medellin,

Mayfair 2108, South Africa; P.O. Box 42928,

"DON DAVID" (a.k.a. CAMPBELL LICONA,

Colombia; DOB 10 May 1950; nationality

Fordsburg 2033, South Africa; DOB 16 Mar

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;

Colombia; citizen Colombia; Cedula No.

1971; National ID No. 7103165178083 (South

a.k.a. "CAMPBELL, David"; a.k.a. "VIEJO

8308988 (Colombia); Passport AG708213

Africa) (individual) [SDGT].

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB

(Colombia) (individual) [SDNT].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

"DON PILO" (a.k.a. REYES GARZA, Agustin),

OREJUELA, Miguel Angel; a.k.a. "EL SENOR";

Pedro Sula, Honduras; nationality Honduras;

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE

a.k.a. "MANOLO"; a.k.a. "MANUEL"; a.k.a.

Gender Male; Numero de Identidad 0501-1967-

C.V., Guadalajara, Mexico; c/o ESTETICA CAR

"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.

02094 (Honduras) (individual) [TCO] (Linked

WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;

"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.

To: MS-13).

Calle Violetas No. 371, Colonia Las Bodegas,

"PATTY"), Casa No. 19, Avenida Lago, Ciudad

"DON EVARISTO" (a.k.a. LINARES CASTILLO,

Zapopan, Jalisco, Mexico; Calle Comercio No.

Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

Jose Evaristo); DOB 27 Jul 1965; POB

50, Colonia Escandon, Delegacion Miguel

DOB 15 Jul 1943; Cedula No. 6095803

Restrepo, Meta, Colombia; Cedula No. 3273595

Hidalgo, Mexico City, Distrito Federal C.P.

(Colombia) (individual) [SDNT].

(Colombia) (individual) [SDNTK].

11800, Mexico; Calle Milpa No. 87, Colonia El

Vigia, Zapopan, Jalisco C.P. 45100, Mexico;

- 1987 -

Calle Persianas No. 204, Colonia Pensador

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim

INSTITUTE FOR DEFENSE EDUCATION AND

Mexicano, Delegacion Venustiano Carranza,

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu

RESEARCH; a.k.a. MOASSESE AMOZESH VA

Mexico City, Distrito Federal C.P. 15510,

Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu

TAHGHIGHATI; a.k.a. "MAVT CO."), Pasdaran

Mexico; DOB 21 Aug 1957; POB Guadalajara,

Bakr al-Baghdadi al-Husayni; a.k.a. AL-

Avenue, P.O. Box 19585/777, Tehran, Iran;

Jalisco, Mexico; alt. POB Tamaulipas, Mexico;

QURASHI, Abu Bakr al-Baghdadi al-Husseini;

Additional Sanctions Information - Subject to

R.F.C. REGA570821RCA (Mexico) (individual)

a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad

Secondary Sanctions; Target Type Government

[SDNTK].

Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad

Entity [NPWMD] [IFSR] (Linked To: MINISTRY

"DON SEBASTIAN" (a.k.a. MEJIA MUNERA,

Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim

OF DEFENSE AND ARMED FORCES

Victor Manuel; a.k.a. "LOS MELLIZOS"; a.k.a.

Awwad Ibrahim; a.k.a. "ABU BAKR AL-

LOGISTICS).

"PABLO ARAUCA"), Colombia; DOB 11 Jul

BAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB

"DUARTE, Gentil" (a.k.a. SANTANILLA

1959; POB Cali, Colombia; nationality

1971; POB Samarra'i, Iraq (individual) [SDGT].

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel

Colombia; citizen Colombia; Cedula No.

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

Botache), Caqueta Department, Colombia;

16627308 (Colombia); Passport AE313327

Sirhan); nationality Iraq; Ba'th party regional

Guaviare Department, Colombia; Venezuela;

(Colombia) (individual) [SDNT].

command chairman, Karbala (individual)

DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar;

[IRAQ2].

Florencia, Caqueta Department, Colombia;

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

nationality Colombia; citizen Colombia; Gender

DOB 18 Oct 1975; POB Ipiales, Narino,

MEDICAL EQUIPMENT & DRUGS

Male (individual) [SDGT] (Linked To:

Colombia; nationality Colombia; citizen

INTERNATIONAL CORPORATION; a.k.a.

REVOLUTIONARY ARMED FORCES OF

Colombia; Gender Male; Cedula No. 98337819

MEDICAL EQUIPMENT AND DRUGS

COLOMBIA - PEOPLE'S ARMY).

(Colombia) (individual) [SDNTK].

INTERNATIONAL CORPORATION; a.k.a.

"DUGA PUSKA" (a.k.a. BAJAGIC, Zvonko); DOB

"DON TI" (a.k.a. RUANO YANDUN, Tito

"MEDIC"), Safco Center B1-B2, Airport Road,

06 Sep 1953; POB Vlasenica, Bosnia-

Aldemar; a.k.a. "DON T"; a.k.a. "DON TITO"),

Beirut, Lebanon; Property 2933, Section 35,

Herzegovina (individual) [BALKANS].

Colombia; DOB 18 Oct 1975; POB Ipiales,

Safco Center, Basement, Airport Road, Borj al

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan;

Narino, Colombia; nationality Colombia; citizen

Barajneh, Lebanon; Lebanon; Commercial

a.k.a. DAQOU, Hassan bin Muhammad; a.k.a.

Colombia; Gender Male; Cedula No. 98337819

Registry Number 2034502 (Lebanon) [SDGT]

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

(Colombia) (individual) [SDNTK].

(Linked To: ATLAS HOLDING).

Mohamed Hassan; a.k.a. DAQQOU, Hassan

"DON TITO" (a.k.a. RUANO YANDUN, Tito

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"),

DIGITAL SECURITY RESEARCH GROUP;

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

Colombia; DOB 18 Oct 1975; POB Ipiales,

a.k.a. OOO DIGITAL SECURITY), Saint

Hassan Mohamed"; a.k.a. "DAQU, Hassan"),

Narino, Colombia; nationality Colombia; citizen

Petersburg, Russia; Moscow, Russia;

Tfail, Lebanon; DOB 01 Feb 1985; nationality

Colombia; Gender Male; Cedula No. 98337819

Secondary sanctions risk: Ukraine-/Russia-

Syria; alt. nationality Lebanon; Gender Male;

(Colombia) (individual) [SDNTK].

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: section 1(b) of

"DON TOMAS" (a.k.a. QUINTERO

589.201 [CYBER2] (Linked To: FEDERAL

Executive Order 13224, as amended by

SANCLEMENTE, Ramon Alberto; a.k.a. "EL

SECURITY SERVICE).

Executive Order 13886 (individual) [SDGT]

INGENIERO"; a.k.a. "LUCAS"), Carrera 16 No.

"DSHRG RUSICH" (Cyrillic: "ДШРГ РУСИЧ")

(Linked To: HIZBALLAH).

3-15, Buga, Valle, Colombia; Calle 115 No. 9-

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

50, Bogota, Colombia; DOB 30 Nov 1960; alt.

a.k.a. RUSICH SABOTAGE AND ASSAULT

DOB 1956; POB Cajnice, Bosnia-Herzegovina;

DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB

RECONNAISSANCE GROUP; a.k.a. RUSICH

ICTY indictee (individual) [BALKANS].

Cali, Colombia; alt. POB Buga, Valle, Colombia;

TASK FORCE; a.k.a. SABOTAGE AND

"DURA, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

citizen Colombia; Cedula No. 14881147

ASSAULT RECONNAISSANCE GROUP

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith

(Colombia); Passport AE048871 (Colombia)

RUSICH; a.k.a. TASK FORCE RUSICH), St.

Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;

(individual) [SDNT].

Petersburg, Russia; Ukraine; Digital Currency

a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,

"DPR SPARTA" (a.k.a. SPARTA BATTALION

Address - XBT

Abu"; a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR,

(Cyrillic: БАТАЛЬОН СПАРТА)), Donetsk

bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr

Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa

Region, Ukraine; Organization Established Date

m; alt. Digital Currency Address - XBT

1957; POB Baghdad, Iraq; citizen Iraq

2014 [RUSSIA-EO14024].

bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z

(individual) [IRAQ3].

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

6; Digital Currency Address - ETH

"DURATEX ECUADOR" (a.k.a. ALFOMBRAS

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;

0xc2a3829F459B3Edd87791c74cD45402BA0a

DURATEX DE COLOMBIA; a.k.a.

a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,

20Be3; alt. Digital Currency Address - ETH

COMERCIALIZADORA MOR GAVIRIA S.A.),

Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;

0x3AD9dB589d201A710Ed237c829c7860Ba86

Avenida Pedro Vicente Maldonado N229 y

a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;

510Fc; Digital Currency Address - USDT

Rivas, Edificio Centro Comercial El Recreo,

alt. DOB 1959; POB Abadan, Iran; Additional

TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG

Local 24F, Pichincha, Quito, Ecuador; RUC #

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024].

1791813359001 (Ecuador) [SDNT].

Sanctions (individual) [NPWMD] [IFSR].

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

"DURATEX GUATEMALA" (a.k.a. OVERSEAS

SCIENCE RESEARCH CENTER; a.k.a.

TRADING COMPANY; a.k.a. "DURATEX S.A."),

- 1988 -

7A Avenida 9-15, Zona 12 Colonia La

Russia; National ID No. 08091001080

Facing Cook Door, BabLouk Area, Cairo, Egypt;

Reformita, Guatemala City, Guatemala; Barrio

(individual) [SDGT].

Website www.ekt2.com; alt. Website

del Monte 1 Avenida 2-51, Zona 1 Colonia

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

www.katranji.com; alt. Website http://sgp-

ViCanales No. 4, Guatemala City, Guatemala;

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,

france.com; alt. Website http://lumiere-

20 Calle 20-81 Zona 10, Guatemala City,

Murad; a.k.a. MADAYEV, Murad Akhmadovich;

elysees.fr; Identification Number 808 195 689

Guatemala; NIT # 2500971-0 (Guatemala)

a.k.a. MARGOSHVILI, Lova; a.k.a.

00019 (France); Chamber of Commerce

[SDNT].

MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,

Number 2014 B 24978 (France) [NPWMD]

"DURATEX S.A." (a.k.a. OVERSEAS TRADING

Murad Muslim Akhmetovich; a.k.a.

(Linked To: SCIENTIFIC STUDIES AND

COMPANY; a.k.a. "DURATEX GUATEMALA"),

MARGOSHVILI, Muslim Akhmetovich Georgik;

RESEARCH CENTER).

7A Avenida 9-15, Zona 12 Colonia La

a.k.a. MARGOSHVILI, Muslim Akmadovich;

"EAST ASIA TRADING" (a.k.a. EAST ASIA

Reformita, Guatemala City, Guatemala; Barrio

a.k.a. "Artur"; a.k.a. "Dzhordzhik"; a.k.a. "Kus";

GENERAL TRADING CO. LTD.; a.k.a. EAST

del Monte 1 Avenida 2-51, Zona 1 Colonia

a.k.a. "Muslim Georgia"); DOB 26 May 1972;

ASIA TRADING IMPORT AND EXPORT

ViCanales No. 4, Guatemala City, Guatemala;

POB Duisi, Akhmeta District, Georgia;

TRADE CO., LTD.), Trust Company Complex,

20 Calle 20-81 Zona 10, Guatemala City,

nationality Georgia; alt. nationality Russia;

Ajeltake Road, Ajeltake Island, Majuro, Marshall

Guatemala; NIT # 2500971-0 (Guatemala)

National ID No. 08091001080 (individual)

Islands; No. 815, Duhui Plaza, Zhonghang

[SDNT].

[SDGT].

Road, Futian District, Shenzhen, Guangdong,

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

China; Website

DOB 1956; POB Cajnice, Bosnia-Herzegovina;

OZTASH, Kasim), Turkey; DOB 15 May 1982;

https://www.eastasiatrading.net/; Additional

ICTY indictee (individual) [BALKANS].

POB Aydin, Soke, Turkey; alt. POB Ankara,

Sanctions Information - Subject to Secondary

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

Soke, Turkey; nationality Turkey; Gender Male;

Sanctions; Organization Established Date 12

OBSHCHESTVO DALNEVOSTOCHNYY

Secondary sanctions risk: section 1(b) of

Jun 2019; Business Registration Number

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

Executive Order 13224, as amended by

101444 (Marshall Islands) [IRAN-EO13846]

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

Executive Order 13886; Passport U02506696

(Linked To: NAFTIRAN INTERTRADE CO.

ЗВЕЗДА); a.k.a. FAR EASTERN PLANT

(Turkey) expires 22 Jun 2016; alt. Passport

(NICO) LIMITED).

ZVEZDA JOINT STOCK COMPANY; a.k.a.

27466202076 (Turkey) expires 22 Jun 2021;

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

"FEP ZVEZA JSC"), 1 Ulitsa Stepana

National ID No. 27466202076 (Turkey)

Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis

Lebedeva, Bolshoi Kamen 692801, Russia;

(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),

Organization Established Date 06 Nov 2008;

REVOLUTIONARY GUARD CORPS (IRGC)-

Pakistan; DOB 05 May 1960; POB Mumbai,

Tax ID No. 2503026908 (Russia); Registration

QODS FORCE).

India; nationality India (individual) [SDNTK].

Number 1082503000931 (Russia) [RUSSIA-

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

"ECI" (a.k.a. ELECTRONIC COMPONENTS

EO14024] (Linked To: AKTSIONERNOYE

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

INDUSTRIES CO), Mirzaye Shirazi Boulevard,

OBSHCHESTVO DALNEVOSTOCHNYY

ELECTRONICS; a.k.a. AMIRCO

Sanaye Square, Shiraz, Iran; Additional

TSENTR SUDOSTROYENIYA I

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Sanctions Information - Subject to Secondary

SUDOREMONTA).

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Sanctions [NPWMD] [IFSR].

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

EKT ELECTRONICS; a.k.a. EKT KATRANGI

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

GROUP OF COMPANIES; a.k.a. DYNASTY

BROTHERS; a.k.a. ELECTRONIC KATRANGI

End of Zob Ahan Highway- Esfahan Steel

INTERNATIONAL COMPANY LIMITED; a.k.a.

GROUP; a.k.a. ELECTRONICS KATRANGI

Company, 8593111111, Iran; Townhid building,

"DGC"), Waizayandar Road, No.15, Ngwe Kyar

TRADING; a.k.a. KATRANGI ELECTRONICS;

end of Zob Ahan Highway No. 178, Saadi

Yan Quarter, South Okkalapa Township,

a.k.a. KATRANGI FOR ELECTRONICS

Boulevard, The Steel Highway, Esfahan 81756-

Yangon Region, Burma; Registration Number

INDUSTRIES; a.k.a. KATRANGI TRADING;

14461, Iran; PO Box 81756-14461, No. 178

100720744 (Burma) issued 27 Feb 1997

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

Saadi Boulevard, Esfahan, Iran; Website

[BURMA-EO14014] (Linked To: MYINT, Aung

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

http://www.esfahansteel.ir; Additional Sanctions

Moe).

NKTRONICS; a.k.a. SMART GREEN POWER;

Information - Subject to Secondary Sanctions;

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

a.k.a. SMART PEGASUS; a.k.a. "EKT"; a.k.a.

Registration Number 25230 (Iran) [IRAN-

al-Walid; a.k.a. MADAEV, Lova; a.k.a.

"ELECTRONIC SYSTEM GROUP"; a.k.a.

EO13871].

MADAEV, Murad; a.k.a. MADAYEV, Murad

"ESG"), 1st Floor, Hujij Building, Korniche

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

Akhmadovich; a.k.a. MARGOSHVILI, Lova;

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.

a.k.a. MARGOSHVILI, Murad; a.k.a.

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

BANK TOSEYEH SADERAT IRAN; a.k.a.

MARGOSHVILI, Murad Muslim Akhmetovich;

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

BANK TOWSEEH SADERAT IRAN; a.k.a.

a.k.a. MARGOSHVILI, Muslim Akhmetovich

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

EXPORT DEVELOPMENT BANK OF IRAN;

Georgik; a.k.a. MARGOSHVILI, Muslim

Damascus, Syria; Lahlah Building, Industrial

a.k.a. IRANIAN EXPORT DEVELOPMENT

Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhorzhik";

Zone, Hama, Syria; Awqaf Building, Naser

BANK), No. 26, Tosee Tower (Export

a.k.a. "Kus"; a.k.a. "Muslim Georgia"); DOB 26

Street, P.O. Box 34425, Damascus, Syria; #1

Development Building), Corner of 15th Street,

May 1972; POB Duisi, Akhmeta District,

floor, 02/A, Fares Building, Rami Street,

Ahmad Qasir Avenue, Argentina Square,

Georgia; nationality Georgia; alt. nationality

Margeh, Damascus, Syria; 46 El-Falaki Street,

Tehran 1513815111, Iran; Website www.edbi.ir;

- 1989 -

Additional Sanctions Information - Subject to

ELECTRONICS; a.k.a. AMIRCO

Cedula No. 001-0972783-4 (Dominican

Secondary Sanctions; Registration Number

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Republic) (individual) [SDNTK] (Linked To:

86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

INKUORTYN FIVE SRL; Linked To: SUPLINKA

MB BANK).

EKT ELECTRONICS; a.k.a. EKT KATRANGI

SRL; Linked To: FLOW GALLERY LOUNGE

"EEPC" (a.k.a. ENERGY ENGINEERS

BROTHERS; a.k.a. ELECTRONIC KATRANGI

SRL; Linked To: UNLIMITED DANCE

PROCUREMENT AND CONSTRUCTION;

GROUP; a.k.a. ELECTRONICS KATRANGI

DISCOTECA SRL).

a.k.a. GLOBAL TRADING GROUP; a.k.a.

TRADING; a.k.a. KATRANGI ELECTRONICS;

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

GLOBAL TRADING GROUP NV), Frankrijklei

a.k.a. KATRANGI FOR ELECTRONICS

Luis Eduardo); DOB 16 Mar 1960; Cedula No.

39, 2nd Floor, Antwerpen 2000, Belgium; 22

INDUSTRIES; a.k.a. KATRANGI TRADING;

3254362 (Colombia) (individual) [SDNTK].

Liverpool Street, Freetown, Sierra Leone;

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Standard Chartered Bank Building, 2nd floor,

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Freddy Enrique), Colombia; DOB 21 Sep 1973;

Kairaba Ave, Banjul, The Gambia; Rue de

NKTRONICS; a.k.a. SMART GREEN POWER;

POB Colombia; nationality Colombia; citizen

Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Colombia; Cedula No. 15349556 (Colombia)

d Ivoire; Quartier les Cocotiers, Avenue Pape

"ELECTRONIC SYSTEM GROUP"; a.k.a.

(individual) [SDNTK].

Jean Paul II, Lot 4274, Cotonou, Benin;

"ESG"), 1st Floor, Hujij Building, Korniche

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

Frankrijklei 156 (5th floor), Antwerpen 2000,

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Manuel; a.k.a. "El Escorpion"; a.k.a. "El

Belgium; Website www.globaltradinggroup.com;

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct

Additional Sanctions Information - Subject to

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

1972; POB Guadalajara, Jalisco, Mexico;

Secondary Sanctions Pursuant to the Hizballah

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

nationality Mexico; Gender Male; R.F.C.

Financial Sanctions Regulations; D-U-N-S

Damascus, Syria; Lahlah Building, Industrial

AOEJ721024NM2 (Mexico); C.U.R.P.

Number 37-117-1419 [SDGT] (Linked To:

Zone, Hama, Syria; Awqaf Building, Naser

AOBJ721024HJCBYN07 (Mexico) (individual)

BAZZI, Mohammad Ibrahim).

Street, P.O. Box 34425, Damascus, Syria; #1

[SDNTK].

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

floor, 02/A, Fares Building, Rami Street,

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF

Margeh, Damascus, Syria; 46 El-Falaki Street,

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,

EGYPT"), Egypt [SDGT].

Facing Cook Door, BabLouk Area, Cairo, Egypt;

Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

Website www.ekt2.com; alt. Website

Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),

COMPLEX), No. 7 Alvand Alley Street, Ghaem

www.katranji.com; alt. Website http://sgp-

c/o ASES DE COMPETENCIA Y CIA. S.A.,

Magham Farahani Avenue, Tehran

france.com; alt. Website http://lumiere-

Medellin, Colombia; c/o CONSTRUCTORA

1589673711, Iran; Number 20, Alvand St.,

elysees.fr; Identification Number 808 195 689

GUADALEST S.A., Medellin, Colombia; c/o

Ghaem Magham-e-Farahani Ave, Tehran, Iran;

00019 (France); Chamber of Commerce

FRANZUL S.A., Medellin, Colombia; c/o

12th km of Bojnurd-Esfarayen Road, North

Number 2014 B 24978 (France) [NPWMD]

GRUPO GUADALEST S.A. DE C.V., Mexico

Khorasan, Iran; PO Box 15745-513, Tehran,

(Linked To: SCIENTIFIC STUDIES AND

City, Distrito Federal, Mexico; c/o HIERROS DE

Iran; Website www.esfst.com; Additional

RESEARCH CENTER).

JERUSALEM S.A., Medellin, Colombia; Av.

Sanctions Information - Subject to Secondary

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

Hipolito Taine 253 2, Col. Chapultepec Morales,

Sanctions; Organization Established Date 1990;

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),

Miguel Hidalgo, Mexico City, Distrito Federal

National ID No. 89046 (Iran) issued 1990

Mexico; DOB 31 Mar 1970; POB Los Mochis,

11560, Mexico; Camino a San Mateo 41,

[IRAN-EO13871].

Sinaloa, Mexico; nationality Mexico; Gender

edificio Mackenzie, la Cuspide departamento

"EIKO" (a.k.a. EXECUTION OF IMAM

Male; C.U.R.P. PIAL700331HSLNRN00

1003, Colonia Lomas Verdes, Naucalpan de

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI

(Mexico) (individual) [SDNTK].

Juarez, Estado de Mexico, Mexico; DOB 30 Mar

EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;

1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar

HAZRAT-E EMAM (Arabic: ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),

1959; alt. DOB 22 Aug 1959; POB Medellin,

ﻡﺎﻣﺍ ﺕﺮﻀﺣ); a.k.a. SETAD-E FARMAN-EJRAEI-

Mexico; DOB 14 May 1987; POB Nogales,

Colombia; alt. POB Huamantla, Tlaxcala,

YE EMAM (Arabic: ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.

Sonora, Mexico; nationality Mexico; Gender

Mexico; Cedula No. 70123377 (Colombia);

"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,

Male; C.U.R.P. MARG870514HSRRNL00

Passport 05400005349 (Mexico); R.F.C.

Tehran, Iran; Additional Sanctions Information -

(Mexico) (individual) [SDNTK].

VELD580310 (Mexico); Credencial electoral

Subject to Secondary Sanctions [IRAN] [IRAN-

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

AGBSMR59033015H800 (Mexico) (individual)

EO13876].

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28

[SDNT].

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

Oct 1975; POB Hermosillo, Sonora, Mexico;

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet

nationality Mexico; Gender Male; C.U.R.P.

Rogelio; a.k.a. LIRA SOTELO, Alfonso),

101, Novosibirsk 630102, Russia; Festivalnaya

ROHM751028HSRCRL00 (Mexico) (individual)

Mexico; DOB 24 May 1970; alt. DOB 02 Dec

d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID

[SDNTK].

1970; POB Mexico City, D.F., Mexico; alt. POB

No. 5405979190 (Russia); Registration Number

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Ixtlahuatenco Pedro Ascencio Alquisiras,

1165476124395 (Russia) [RUSSIA-EO14024].

Emilio), Dominican Republic; DOB 30 Jan 1975;

Guerrero, Mexico; citizen Mexico; Gender Male;

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

POB Distrito Nacional, Dominican Republic;

Passport G02447186 (Mexico) issued 01 Apr

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

nationality Dominican Republic; Gender Male;

2010 expires 01 Apr 2016; R.F.C.

- 1990 -

LISA7005242Y8 (Mexico); National ID No.

1977; POB Tocoa, Colon, Honduras; Numero

citizen Mexico; R.F.C. QUAJ590826P41

25887069638 (Mexico); C.U.R.P.

de Identidad 0209-1977-00375 (Honduras)

(Mexico); C.U.R.P. QUAJ590826HSLNRN02

LISA700524HDFRTL03 (Mexico) (individual)

(individual) [SDNTK].

(Mexico) (individual) [SDNTK].

[SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

Antonio), Carrera 53 No. 35-35, Bogota,

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.

Colombia; c/o INTERCONTINENTAL DE

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL

AVIACION S.A., Bogota, Colombia; c/o

MORENO, Chayo; a.k.a. MORENO, Jose;

FANTASMA"), Avenida Juan de la Barrera No.

AEROVIAS ATLANTICO LTDA.

a.k.a. "CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL

1970, Colonia Burocrata, Culiacan, Sinaloa,

AEROATLANTICO LTDA., Baranquilla,

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

Mexico; Calle Francisco Marquez, Colonia

Colombia; c/o ASOCIACION TURISTICA

"LOCO"; a.k.a. "TINO"), Apatzingan,

Chapultepec, Culiacan, Sinaloa, Mexico; Calle

INTERNACIONAL S.C.S., Bogota, Colombia;

Michoacan, Mexico; 625 Virgilio Garza

Cerro, Colinas de San Miguel, Culiacan,

c/o CIA CONSTRUCTORA Y

Chepevera, Monterrey, Nuevo Leon 64030,

Sinaloa, Mexico; Monterrey, Nuevo Leon,

COMERCIALIZADORA DEL SUR LTDA.,

Mexico; Calle Isidro Murivera, Matamoros

Mexico; Nogales, Sonora, Mexico; Tijuana, Baja

Bogota, Colombia; c/o GREEN ISLAND S.A.,

51370, Mexico; 7 Calle Fray Servando Teresa

California, Mexico; Acapulco, Guerrero, Mexico;

Bogota, Colombia; c/o INTERCONTINENTAL

de Mier, Aptazingan, Michoacan, Mexico; 336

Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,

DE FINANCIACION AEREA S.A., Bogota,

Calle Priv Carlos S de Gortari, Monterrey,

Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB

Colombia; c/o INVERSIONES Y

Nuevo Laredo, Mexico; 36 Calle Nayarit,

21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB

COMERCIALIZADORA INCOM LTDA., Cali,

Caborca, Sonora 83610, Mexico; DOB 08 Mar

05 Feb 1958; POB Culiacan, Sinaloa, Mexico;

Colombia; c/o LARGO LEASING LTD., George

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

alt. POB Badiraguato, Sinaloa, Mexico;

Town, Cayman Islands; c/o TRANS PACIFIC

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

nationality Mexico; citizen Mexico (individual)

WORLD LEASING LIMITED, Port Vila,

1982; POB Ario de Rosales, Michoacan,

[SDNTK].

Vanuatu; DOB 07 May 1960; POB Bogota,

Mexico; alt. POB Guanajuatillo, Michoacan,

"EL BARBON" (a.k.a. FLORES APODACA,

Colombia; Cedula No. 79252957 (Colombia);

Mexico; citizen Mexico; SSN 601-62-3570

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL

Passport P006320 (Colombia); alt. Passport

(United States); R.F.C. MOGN670612TN0

NINO"), Calle Sierra Madre Occidental No.

PE022166 (Colombia) (individual) [SDNT].

(Mexico); alt. R.F.C. MOGN700308TN2

1280, Colonia Canadas, Culiacan, Sinaloa

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

(Mexico); alt. R.F.C. MOGN790612TN8

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

Mexico; nationality Mexico; Gender Male;

1965; POB Mexico City, D.F., Mexico; citizen

(Mexico); Identification Number 092520304

Passport 040070827 (Mexico); R.F.C.

Mexico; Gender Male; C.U.R.P.

(Mexico) (individual) [SDNTK].

FOAA640609DX9 (Mexico); C.U.R.P.

LISJ650716HDFRTV04 (Mexico); RFC

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

FOAA640609HSLLPG00 (Mexico) (individual)

LISJ650716SD0 (Mexico) (individual) [SDNTK].

Aler Baldomero), Aldea Cuatro Caminos, Santa

[SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

Ana Huista, Huehuetenango, Guatemala; Aldea

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Jesus; a.k.a. MENDEZ VARGAS, Jose de

Yuxen, Santa Ana Huista, Huehuetenango,

Moris Alexander); DOB 30 Oct 1984; POB San

Jesus; a.k.a. MENDEZ, Jesus; a.k.a.

Guatemala; DOB 27 Feb 1967; POB Santa Ana

Salvador, El Salvador; nationality El Salvador

"CHAMULA"; a.k.a. "CHANGO"; a.k.a.

Huista, Huehuetenango, Guatemala; nationality

(individual) [TCO].

"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.

Guatemala; Gender Male; Cedula No. M-

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

"CHUY MENDEZ"), Tazumbos, Jalisco, Mexico;

1300003118 (Guatemala); Passport

a.k.a. "INGENIERO"), CRT Club Campestre

Calle Dr. Lose Luis Mora Col Morelos,

111331000031186 (Guatemala) issued 12 Feb

Campestre 788 Teran, Tuxtla Gutierrez,

Apatzingan, Michoacan, Mexico; Calle Carlos

2001 expires 03 Jul 2012; NIT # 5566568

Chiapas 29050, Mexico; DOB 29 Jul 1982; POB

Salazar Col Buenos Aires, Apatzingan,

(Guatemala); Driver's License No. 30791794

Tamazula, Durango, Mexico; nationality Mexico;

Michoacan, Mexico; Toluca, Mexico, Mexico;

(Guatemala); C.U.I. 1892644891331

Gender Male; C.U.R.P.

Calle Acatitla 122, Col. Ferrocarril, Apatzingan,

(Guatemala) (individual) [ILLICIT-DRUGS-

OICJ820729HDGLHS08 (Mexico) (individual)

Mexico; Potrero Grande de C de Paracuaro,

EO14059].

[SDNTK].

Apatzingan, Mexico; c/o Club Abaro, Ave

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Vicente Villada, Mexico City, Municipio de

Orlando), c/o RESTAURANTE BAR PUNTA

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.

Mexico City, D.F., Mexico; DOB 28 Feb 1974;

DEL ESTE, Cali, Colombia; c/o

"RIVERA, Javier"), Barrio La Ceiba, Calle

alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989;

SERVIAGRICOLA CIFUENTES E.U., Cali,

Principal, Casa 234, Tocoa, Colon, Honduras;

POB El Coloma, Michoacan; alt. POB Eduardo

Colombia; DOB 10 Jun 1965; Cedula No.

DOB 20 Apr 1972; POB Tocoa, Colon,

Neri, Guerrero; alt. POB Acapulco de Juarez,

14890941 (Colombia) (individual) [SDNT].

Honduras; Numero de Identidad 0209-1972-

Guerrero; nationality Mexico; C.U.R.P.

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

00282 (Honduras) (individual) [SDNTK].

MEVJ890918HGRNRS09 (Mexico) (individual)

PENUELAS, Jesus (Latin: GONZÁLEZ

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

[SDNTK].

PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan

Nov 1969; POB Sinaloa, Mexico; nationality

"RIVERA, Leonel"), Barrio La Ceiba, Calle

Francisco), Mexico; DOB 26 Aug 1959; POB

Mexico; Gender Male; C.U.R.P.

Principal, Tocoa, Colon, Honduras; DOB 28 Mar

Mocorito, Sinaloa, Mexico; nationality Mexico;

- 1991 -

GOPJ691110HSLNXS09 (Mexico) (individual)

Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),

Badiraguato, Sinaloa, Mexico; nationality

[SDNTK].

Peshawar, Pakistan; DOB 13 Feb 1970; POB

Mexico; citizen Mexico (individual) [SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ

Rouiba, Algiers, Algeria; nationality Algeria;

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL

Gender Male (individual) [SDGT].

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL

GILIO"), Mexico; DOB 14 May 1987; POB

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL

Nogales, Sonora, Mexico; nationality Mexico;

Nazario; a.k.a. MORENO GONZALEZ, Nazario;

PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01

Gender Male; C.U.R.P.

a.k.a. MORENO MADRIGAL, Nazario; a.k.a.

Mar 1973; POB Guerrero, Mexico; nationality

MARG870514HSRRNL00 (Mexico) (individual)

MORENO, Chayo; a.k.a. MORENO, Jose;

Mexico; Gender Male; C.U.R.P.

[SDNTK].

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

HUOJ730301HGRRLH02 (Mexico) (individual)

"EL CORTEZ" (a.k.a. CORTEZ COCINA

MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.

[ILLICIT-DRUGS-EO14059].

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.

"LOCO"; a.k.a. "TINO"), Apatzingan,

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.

Michoacan, Mexico; 625 Virgilio Garza

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.

DE C.V.; a.k.a. "CORTEZ"; a.k.a.

Chepevera, Monterrey, Nuevo Leon 64030,

RUEDA MEDINA, Jose Arnoldo; a.k.a.

"RESTAURANT CORTEZ"; a.k.a.

Mexico; Calle Isidro Murivera, Matamoros

"FLACO"; a.k.a. "LA MINSA"; a.k.a.

"RESTAURANTE CORTEZ"), Guadalajara,

51370, Mexico; 7 Calle Fray Servando Teresa

"MODELO"); DOB 15 Dec 1969; alt. DOB 27

Jalisco, Mexico; Diagonal San Jorge 100,

de Mier, Aptazingan, Michoacan, Mexico; 336

Dec 1969; POB Michoacan, Mexico; alt. POB

Guadalajara, Jalisco, Mexico; Av. Americas

Calle Priv Carlos S de Gortari, Monterrey,

Paracuaro, Mexico; nationality Mexico; C.U.R.P.

1417-B, Col. Providencia 2A Seccion,

Nuevo Laredo, Mexico; 36 Calle Nayarit,

RUMA691215HMNDDR08 (Mexico) (individual)

Guadalajara, Jalisco 44630, Mexico; Website

Caborca, Sonora 83610, Mexico; DOB 08 Mar

[SDNTK].

www.cortez.com.mx; RFC NIN130327JBO

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

(Mexico); Folio Mercantil No. 74711 (Jalisco)

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Noel), Mexico; DOB 06 Jun 1969; POB

(Mexico) [SDNTK].

1982; POB Ario de Rosales, Michoacan,

Chihuahua, Mexico; nationality Mexico; citizen

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

Mexico; alt. POB Guanajuatillo, Michoacan,

Mexico (individual) [SDNTK].

HENRIQUEZ SOLORZANO, Borromeo

Mexico; citizen Mexico; SSN 601-62-3570

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Enrique; a.k.a. RIVERA ARIAS, Racson Mario;

(United States); R.F.C. MOGN670612TN0

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB

a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";

(Mexico); alt. R.F.C. MOGN700308TN2

Guerrero, Mexico; nationality Mexico; Gender

a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul

(Mexico); alt. R.F.C. MOGN790612TN8

Male; C.U.R.P. HUOA840902HGRRLL03

1978; POB San Salvador, El Salvador;

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

(Mexico) (individual) [ILLICIT-DRUGS-

nationality El Salvador (individual) [TCO].

(Mexico); Identification Number 092520304

EO14059].

"EL DIABLITO" (a.k.a. HENRIQUEZ

(Mexico) (individual) [SDNTK].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

SOLORZANO, Borromeo Enrique; a.k.a.

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;

RIVERA ARIAS, Racson Mario; a.k.a. "EL

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;

DIABLITO DE HOLLYWOOD"; a.k.a. "EL

Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;

DIABLO"; a.k.a. "EL DIABLO PEQUENO");

1972; POB Guadalajara, Jalisco, Mexico;

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;

DOB 27 Jul 1978; POB San Salvador, El

nationality Mexico; Gender Male; R.F.C.

a.k.a. SANCHEZ SALAMANCA, Salvador;

Salvador; nationality El Salvador (individual)

AOEJ721024NM2 (Mexico); C.U.R.P.

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL

[TCO].

AOBJ721024HJCBYN07 (Mexico) (individual)

INDIO"), c/o AMERICAN TUNE UP, S.A. DE

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

[SDNTK].

C.V., Guadalajara, Jalisco, Mexico; Avenida

SOLORZANO, Borromeo Enrique; a.k.a.

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

Gonzalez Gallo #2537, Sector Reforma,

RIVERA ARIAS, Racson Mario; a.k.a. "EL

Arturo; a.k.a. BELTRAN LEYVA, Arturo

Guadalajara, Jalisco, Mexico; DOB 03 Nov

DIABLITO"; a.k.a. "EL DIABLITO DE

Guzman; a.k.a. BELTRAN LEYVA, Marcos

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27

Arturo; a.k.a. "EL BARBAS"), Avenida Juan de

1966; POB Las Avilas, Guerrero, Mexico;

Jul 1978; POB San Salvador, El Salvador;

la Barrera No. 1970, Colonia Burocrata,

nationality Mexico; citizen Mexico (individual)

nationality El Salvador (individual) [TCO].

Culiacan, Sinaloa, Mexico; Calle Francisco

[SDNTK].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Marquez, Colonia Chapultepec, Culiacan,

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

Borromeo Enrique; a.k.a. RIVERA ARIAS,

Sinaloa, Mexico; Calle Cerro, Colinas de San

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen

Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL

Miguel, Culiacan, Sinaloa, Mexico; Monterrey,

Mexico (individual) [SDNTK].

DIABLITO DE HOLLYWOOD"; a.k.a. "EL

Nuevo Leon, Mexico; Nogales, Sonora, Mexico;

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

DIABLO PEQUENO"); DOB 27 Jul 1978; POB

Tijuana, Baja California, Mexico; Acapulco,

Gilberto); DOB 14 Apr 1968; nationality Mexico

San Salvador, El Salvador; nationality El

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

(individual) [SDNTK].

Salvador (individual) [TCO].

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

Gilberto; a.k.a. "EL 50"; a.k.a. "EL

Boubakeur; a.k.a. BOULGHITI, Boubekeur;

Jun 1962; alt. DOB 05 Feb 1958; POB

CINCUENTA"), Mexico; DOB 14 May 1987;

a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-

Culiacan, Sinaloa, Mexico; alt. POB

POB Nogales, Sonora, Mexico; nationality

JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou

Mexico; Gender Male; C.U.R.P.

- 1992 -

MARG870514HSRRNL00 (Mexico) (individual)

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

(Colombia); Passport AE048871 (Colombia)

[SDNTK].

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec

(individual) [SDNT].

"EL GOLIAT" (a.k.a. SERVICIO DE

1969; nationality Algeria (individual) [SDGT].

"EL INGENIERO" (a.k.a. FLORES APODACA,

PROTECCION Y VIGILANCIA S.A.), De Los

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL

Semaforos De Seminole, 3 Cuadras al Sur, 2

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El

NINO"), Calle Sierra Madre Occidental No.

Cuadras Arriba, 1 Cuadra al Sur, Casa #326,

Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct

1280, Colonia Canadas, Culiacan, Sinaloa

Managua, Nicaragua; Website

1972; POB Guadalajara, Jalisco, Mexico;

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

www.elgoliat.com.ni/; Email Address

nationality Mexico; Gender Male; R.F.C.

Mexico; nationality Mexico; Gender Male;

ventas1@elgoliat.com.ni; alt. Email Address

AOEJ721024NM2 (Mexico); C.U.R.P.

Passport 040070827 (Mexico); R.F.C.

facturacion@elgoliat.com.ni; RUC #

AOBJ721024HJCBYN07 (Mexico) (individual)

FOAA640609DX9 (Mexico); C.U.R.P.

J0310000119627 (Nicaragua) [NICARAGUA].

[SDNTK].

FOAA640609HSLLPG00 (Mexico) (individual)

"EL GORDO BAEZ" (a.k.a. GONZALEZ

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

[SDNTK].

APUSHANA, Armando; a.k.a. GONZALEZ

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

POLANCO, Amaury; a.k.a. GONZALEZ

Ayutla, San Marcos, Guatemala; DOB 11 Sep

Felipe; a.k.a. VELAZQUEZ MANJARREZ,

POLANCO, Hermagoras; a.k.a. "GORDITO

1975; alt. DOB 06 Nov 1975; POB Puerto

Miguel; a.k.a. "EL SENOR DE LA SIERRA");

POLANCO"; a.k.a. "MILCIADES"; a.k.a.

Barrios, Izabal, Guatemala; nationality

DOB 23 Aug 1971; POB Santiago Papasquiaro,

"UNCLE TOLI"), Avenida El Milagro, Edificio

Guatemala; Gender Male; Cedula No. L-

Durango, Mexico; nationality Mexico; Gender

Villa Virginia, Maracaibo, Zulia, Venezuela;

1225277 (Guatemala); NIT # 844191K

Male; C.U.R.P. CASF710823HDGBRL06

Karla Karolin Penthouse, Avenida 3 Entre 76 y

(Guatemala); C.U.I. 1678215981801

(Mexico) (individual) [SDNTK].

77, Maracaibo, Zulia, Venezuela; Maracaibo,

(Guatemala) (individual) [SDNTK] (Linked To:

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro

Zulia, Venezuela; Caja Seca, Zulia, Venezuela;

JC CAR AUDIO; Linked To: STAR MARKET

Luis), Colombia; DOB 22 Sep 1964; POB

Merida, Merida, Venezuela; Maicao, Guajira,

MELANYE).

Corinto, Cauca, Colombia; Gender Male;

Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Cedula No. 18110470 (Colombia) (individual)

19 Oct 1959; POB Maicao, Guajira, Colombia;

Berley (Latin: GUARÍN LOAIZA, José Berley));

[SDNTK].

nationality Venezuela; alt. nationality Colombia;

DOB 13 Jun 1968; POB Tulua, Valle, Colombia;

"El Jardinero" (a.k.a. FLORES SILVA, Audias),

citizen Venezuela; alt. citizen Colombia; Cedula

Cedula No. 16365933 (Colombia) (individual)

Mexico; DOB 19 Nov 1980; POB Michoacan de

No. 7789819 (Venezuela); alt. Cedula No.

[SDNTK].

Ocampo, Mexico; nationality Mexico; Gender

84041400 (Colombia) (individual) [SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Male; C.U.R.P. FOSA801119HMNLLD09

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;

(Mexico) (individual) [SDNTK].

AGUIRRE, Duffay), Bogota, Colombia; DOB 16

a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

Sep 1968; POB Buga, Valle, Colombia; Cedula

a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;

TAMAYO TORRES, Horacio; a.k.a. TORRES

No. 14892384 (Colombia); Matricula Mercantil

a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;

FELIX, Javier; a.k.a. "COMPADRE"), Calle

No 01302280 (Colombia) (individual) [SDNT].

a.k.a. SANCHEZ SALAMANCA, Salvador;

Paseo La Cuesta # 1550, Apt 6, Colonia Lomas

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL

De Guadalupe, Culiacan Rosales, Sinaloa,

Mario Jorge; a.k.a. CORDON, Mario; a.k.a.

GERA"), c/o AMERICAN TUNE UP, S.A. DE

Mexico; DOB 19 Oct 1960; POB Mexico;

PAREDES CORDOVA, Jorge Mario; a.k.a.

C.V., Guadalajara, Jalisco, Mexico; Avenida

nationality Mexico; citizen Mexico (individual)

PAREDEZ CORDOVA, Jorge Mario; a.k.a.

Gonzalez Gallo #2537, Sector Reforma,

[SDNTK].

"HIPER"), Morazan El Progreso, Guatemala;

Guadalajara, Jalisco, Mexico; DOB 03 Nov

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

DOB 09 Jan 1966; POB Morazan, El Progreso,

1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

Javier); DOB 24 Jul 1966; citizen Mexico

Guatemala; nationality Guatemala; citizen

1966; POB Las Avilas, Guerrero, Mexico;

(individual) [SDNTK].

Guatemala; Passport 1102020001107JK

nationality Mexico; citizen Mexico (individual)

"EL LICENCIADO" (a.k.a. CAZARES

(Guatemala) (individual) [SDNTK].

[SDNTK].

GASTELLUM, Victor Emilio; a.k.a. CAZARES

"El Guero" (a.k.a. GUZMAN LOPEZ, Joaquin;

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

GASTELUM, Victor Emilio; a.k.a. CAZARES

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),

Manuel); DOB 25 Apr 1970; POB San Pedro de

SALAZAR, Victor Emilio; a.k.a. CAZAREZ

Sinaloa, Mexico; DOB 16 Jul 1986; POB

Uraba, Antioquia, Colombia; citizen Colombia;

GASTELUM, Victor; a.k.a. CAZAREZ

Sonora, Mexico; nationality Mexico; Gender

Cedula No. 71978727 (Colombia) (individual)

SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),

Male; C.U.R.P. GULJ860716HSRZPQ01

[SDNTK].

Mexico; DOB 08 Aug 1961; POB Guasavito,

(Mexico) (individual) [ILLICIT-DRUGS-

"EL INGENIERO" (a.k.a. QUINTERO

Guasave, Sinaloa, Mexico; nationality Mexico;

EO14059].

SANCLEMENTE, Ramon Alberto; a.k.a. "DON

citizen Mexico; alt. citizen United States;

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

TOMAS"; a.k.a. "LUCAS"), Carrera 16 No. 3-15,

C.U.R.P. CASV610808HSLZLC08 (Mexico)

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul

Buga, Valle, Colombia; Calle 115 No. 9-50,

(individual) [SDNTK].

1965; POB Mexico City, D.F., Mexico; citizen

Bogota, Colombia; DOB 30 Nov 1960; alt. DOB

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Mexico; Gender Male; C.U.R.P.

28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali,

Damaso), Avenida Nicolas Bravo No. 1607,

LISJ650716HDFRTV04 (Mexico); RFC

Colombia; alt. POB Buga, Valle, Colombia;

Colonia Guadalupe, Culiacan, Sinaloa 80220,

LISJ650716SD0 (Mexico) (individual) [SDNTK].

citizen Colombia; Cedula No. 14881147

Mexico; Calle Escobedo No. 24, Localidad El

- 1993 -

Dorado, Culiacan, Sinaloa 80450, Mexico; DOB

R.F.C. MECC730418 (Mexico); C.U.R.P.

Trucking Co., Uruapan, Michoacan, Mexico;

22 Feb 1966; POB Culiacan, Sinaloa, Mexico;

MECG730418HVZLRL05 (Mexico) (individual)

DOB 02 Nov 1964; POB Michoacan, Mexico;

nationality Mexico; citizen Mexico; R.F.C.

[SDNTK].

citizen Mexico; C.U.R.P.

LOND6602221Y5 (Mexico); alt. R.F.C.

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

BAMN641102HMNRDC02 (Mexico) (individual)

LOND660222SE7 (Mexico); C.U.R.P.

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;

[SDNTK].

LOND660222HSLPXM05 (Mexico) (individual)

a.k.a. "EL M"); DOB 21 Dec 1958; citizen

"EL NICE" (a.k.a. BARRERA MEDRANO,

[SDNTK].

Mexico (individual) [SDNTK].

Nicandro; a.k.a. BARRERA MENDOZA,

"EL LOCO BARRERA" (a.k.a. BARRERA

"EL MOJARRO" (a.k.a. HURTADO

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

BARRERA, Daniel), Colombia; DOB 06 Nov

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.

BARRERA, Robert; a.k.a. NICANDRO, Barrera

1968; alt. DOB 15 Sep 1967; Cedula No.

"EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a.

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

18221599 (Colombia) (individual) [SDNTK].

"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB

"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

01 Mar 1973; POB Guerrero, Mexico; nationality

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL

Mexico; Gender Male; C.U.R.P.

Trucking Co., Uruapan, Michoacan, Mexico;

MEMO"); DOB 21 Dec 1958; citizen Mexico

HUOJ730301HGRRLH02 (Mexico) (individual)

DOB 02 Nov 1964; POB Michoacan, Mexico;

(individual) [SDNTK].

[ILLICIT-DRUGS-EO14059].

citizen Mexico; C.U.R.P.

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

BAMN641102HMNRDC02 (Mexico) (individual)

Victor Nazario; a.k.a. MORENO GONZALEZ,

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,

[SDNTK].

Nazario; a.k.a. MORENO MADRIGAL, Nazario;

Nacho"); DOB 31 Jul 1973; POB Culiacan,

"EL NICO" (a.k.a. BARRERA MEDRANO,

a.k.a. MORENO, Chayo; a.k.a. MORENO,

Sinaloa, Mexico; citizen Mexico (individual)

Nicandro; a.k.a. BARRERA MENDOZA,

Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";

[SDNTK].

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

a.k.a. "EL DULCE"; a.k.a. "LA COMADRE";

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

BARRERA, Robert; a.k.a. NICANDRO, Barrera

a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

Michoacan, Mexico; 625 Virgilio Garza

MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL

"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";

Chepevera, Monterrey, Nuevo Leon 64030,

PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

Mexico; Calle Isidro Murivera, Matamoros

Mar 1973; POB Guerrero, Mexico; nationality

Trucking Co., Uruapan, Michoacan, Mexico;

51370, Mexico; 7 Calle Fray Servando Teresa

Mexico; Gender Male; C.U.R.P.

DOB 02 Nov 1964; POB Michoacan, Mexico;

de Mier, Aptazingan, Michoacan, Mexico; 336

HUOJ730301HGRRLH02 (Mexico) (individual)

citizen Mexico; C.U.R.P.

Calle Priv Carlos S de Gortari, Monterrey,

[ILLICIT-DRUGS-EO14059].

BAMN641102HMNRDC02 (Mexico) (individual)

Nuevo Laredo, Mexico; 36 Calle Nayarit,

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

[SDNTK].

Caborca, Sonora 83610, Mexico; DOB 08 Mar

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun

Etapa, Casa 2, La Ceiba, Atlantida, Honduras;

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),

1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb

Col Toronjal, 2da Etapa, Casa 2, Numero 67,

Calle Sierra Madre Occidental No. 1280,

1982; POB Ario de Rosales, Michoacan,

La Ceiba, Atlantida, Honduras; Colonia El

Colonia Canadas, Culiacan, Sinaloa 8000,

Mexico; alt. POB Guanajuatillo, Michoacan,

Toronjal, Cuarta Etapa, Bloque, La Ceiba,

Mexico; DOB 09 Jun 1964; POB Sinaloa,

Mexico; citizen Mexico; SSN 601-62-3570

Atlantida, Honduras; Hacienda La Rosita, La

Mexico; nationality Mexico; Gender Male;

(United States); R.F.C. MOGN670612TN0

Ceiba, Atlantida, Honduras; French Harbour,

Passport 040070827 (Mexico); R.F.C.

(Mexico); alt. R.F.C. MOGN700308TN2

Roatan, Islas de La Bahia, Honduras; Los

FOAA640609DX9 (Mexico); C.U.R.P.

(Mexico); alt. R.F.C. MOGN790612TN8

Tangos, Copan, Honduras; Casa 67, Blq 02,

FOAA640609HSLLPG00 (Mexico) (individual)

(Mexico); C.U.R.P. MOGN700308HMNRNZ07

San Pedro Sula, Cortes, Honduras; Hacienda

[SDNTK].

(Mexico); Identification Number 092520304

Aldea La Rosita, Esparta, Atlantida, Honduras;

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

(Mexico) (individual) [SDNTK].

Hacienda Satuye, Col. Satuye, La Ceiba,

CONTREAS, Miguel Angel; a.k.a. LADINO

"El Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

Atlantida, Honduras; DOB 28 May 1974; POB

AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.

Esparta, La Ceiba, Honduras; Numero de

GRUPO ROLA S.A. DE C.V., Colima, Colima,

ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA

Identidad 0103-1975-00009 (Honduras)

Mexico; Calle Jesus Ponce 1083, Colonia

GARCIA, Ismael Mario; a.k.a. ZAMBADA, El

(individual) [SDNTK].

Jardin Vista Hermosa, Colima, Colima, Mexico;

Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.

Sinaloa, Mexico; nationality Mexico; Gender

DOB 07 Jul 1963; POB Baja California Norte,

DOB 13 Nov 1964; nationality Mexico; citizen

Male (individual) [SDNTK] [ILLICIT-DRUGS-

Mexico; citizen Mexico (individual) [SDNTK].

Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.

EO14059].

"EL NICA" (a.k.a. BARRERA MEDRANO,

LAAJ640724HCMDVM07 (Mexico) (individual)

"EL MELLADO" (a.k.a. GALINDO MELLADO,

Nicandro; a.k.a. BARRERA MENDOZA,

[SDNTK].

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.

Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

MELLADO CRUZ, Galindo), Calle Llano

BARRERA, Robert; a.k.a. NICANDRO, Barrera

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES

Grande, Tampico Alto, Veracruz C.P. 92040,

Mendoza; a.k.a. "CHAPARRO"; a.k.a.

FELIX, Manuel De Jesus; a.k.a. TORRES,

Mexico; DOB 18 Apr 1973; POB Tampico,

"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.

Veracruz; nationality Mexico; citizen Mexico;

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB

- 1994 -

Sinaloa, Mexico; nationality Mexico; citizen

DOB 01 Mar 1973; POB Guerrero, Mexico;

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

Mexico (individual) [SDNTK].

nationality Mexico; Gender Male; C.U.R.P.

a.k.a. MENDOZA GAYTAN, Hugo Gonzalo),

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.

HUOJ730301HGRRLH02 (Mexico) (individual)

Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct

"ABDALARAK"; a.k.a. "ABDERREZAK LE

[ILLICIT-DRUGS-EO14059].

1988; POB Michoacan de Ocampo, Mexico;

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

nationality Mexico; Gender Male; C.U.R.P.

a.k.a. "ABDUL RASAK AMMANE ABU

Alfredo), c/o CONSULTORIA EN CAMBIOS

MEGG881002HMNNYN02 (Mexico) (individual)

HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL

FALCON S.A. DE C.V., Huixquilucan, Estado

[SDNTK].

PARA"); DOB 01 Jan 1968; POB Kef Rih,

de Mexico, Mexico; DOB 24 Oct 1958; POB

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

Algeria; nationality Algeria (individual) [SDGT].

Mexico; C.U.R.P. JAVO581024HDFCLM02

SARABIA, Felipe; a.k.a. VELAZQUEZ

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

(Mexico) (individual) [SDNT].

MANJARREZ, Miguel; a.k.a. "EL INGENIERO");

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL

"EL POCHO" (a.k.a. SUNIGA RODRIGUEZ, Erik

DOB 23 Aug 1971; POB Santiago Papasquiaro,

GEORGES, Fahd; a.k.a. "TURCO"), Ponta

Salvador (Latin: SUÑIGA RODRÍGUEZ, Erik

Durango, Mexico; nationality Mexico; Gender

Pora, Mato Grosso do Sul, Brazil; Pedro Juan

Salvador); a.k.a. ZUNIGA RODRIGUEZ, Erick

Male; C.U.R.P. CASF710823HDGBRL06

Caballero, Amambay, Paraguay; DOB 07 Jun

Salvador (Latin: ZÚÑIGA RODRÍGUEZ, Erick

(Mexico) (individual) [SDNTK].

1941; nationality Lebanon; citizen Brazil; Cedula

Salvador)), Caserio Las Delicias, Ayutla, San

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

No. RG-013147 (Brazil) (individual) [SDNTK].

Marcos, Guatemala; DOB 19 Nov 1975; POB

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.

"EL PAISA" (a.k.a. VELASQUEZ

La Nueva Concepcion, Escuintla, Guatemala;

"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";

SALDARRIAGA, Hernan Dario; a.k.a.

nationality Guatemala; Gender Male; Cedula

a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";

VELASQUEZ, Hernan Dario; a.k.a.

No. L1225520 (Guatemala); Passport

a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.

"BUITRAGO, Hermides"; a.k.a. "GARCIA,

199573956 (Guatemala); NIT # 7174713

19, Avenida Lago, Ciudad Jardin, Cali,

Carlos Alberto"; a.k.a. "MONTERO, Oscar";

(Guatemala); Driver's License No.

Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul

a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,

1995739560513 (Guatemala); C.U.I.

1943; Cedula No. 6095803 (Colombia)

Antonio Rodriguez"), Apure, Venezuela;

1995739560513 (Guatemala) (individual)

(individual) [SDNT].

Colombia; DOB 10 Jan 1963; POB Remedios,

[SDNTK].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Antioquia, Colombia; nationality Colombia;

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct

Gender Male; Cedula No. 71391335 (Colombia)

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA

1975; POB Hermosillo, Sonora, Mexico;

(individual) [SDGT] (Linked To: SEGUNDA

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

nationality Mexico; Gender Male; C.U.R.P.

MARQUETALIA).

60920, Mexico; 25 Calle Libertad, Vigencia,

ROHM751028HSRCRL00 (Mexico) (individual)

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.

Mexico; DOB 06 Feb 1966; POB Arteaga,

[SDNTK].

"ABDALARAK"; a.k.a. "ABDERREZAK LE

Michoacan, Mexico; R.F.C. GOMS660206NS4

"EL SOCIO" (a.k.a. RESTREPO VICTORIA,

PARA"; a.k.a. "ABDERREZAK ZAIMECHE";

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

Eduardo), c/o AGROPECUARIA PALMA DEL

a.k.a. "ABDUL RASAK AMMANE ABU

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

RIO S.A., Ibague, Colombia; c/o RR TOUR,

HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL

(individual) [SDNTK].

S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.

OURASSI"); DOB 01 Jan 1968; POB Kef Rih,

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

3-73, Ibague, Tolima, Colombia; DOB 28 Sep

Algeria; nationality Algeria (individual) [SDGT].

Servando; a.k.a. "EL PROFE"; a.k.a. "LA

1958; POB Pital, Huila, Colombia; nationality

"EL PELON" (a.k.a. ORELLANA MORALES,

TUTA"), 236 Ave. Lazaro Cardenas, Centro,

Colombia; citizen Colombia; Cedula No.

Jairo Estuardo), Aldea Dona Maria, Zacapa,

60920, Mexico; 25 Calle Libertad, Vigencia,

12187343 (Colombia); Passport AG989562

Guatemala; DOB 28 Sep 1973; POB Zacapa,

Mexico; DOB 06 Feb 1966; POB Arteaga,

(Colombia); alt. Passport AE678681 (Colombia)

Guatemala; nationality Guatemala; citizen

Michoacan, Mexico; R.F.C. GOMS660206NS4

(individual) [SDNT].

Guatemala; Cedula No. R-19 42080

(Mexico); alt. R.F.C. GOMS790516 (Mexico);

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

(Guatemala); Passport 111904000420805

C.U.R.P. GOMS660206HMNMRR08 (Mexico)

Jorge Damian), Mexico; DOB 21 Aug 1978;

(Guatemala) issued 28 Aug 2008 expires 28

(individual) [SDNTK].

POB Guaymas, Sonora, Mexico; nationality

Aug 2013 (individual) [SDNTK].

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio;

Mexico; Gender Male; C.U.R.P.

"EL PESCADO" (a.k.a. HURTADO

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar

ROFJ780821HSRMGR10 (Mexico) (individual)

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.

1990; POB Culiacan, Sinaloa, Mexico;

[SDNTK].

"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.

nationality Mexico; Gender Male; C.U.R.P.

"EL TARJETAS" (a.k.a. MONTERO PINZON,

"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB

GULO900329HSLZPV09 (Mexico) (individual)

Julio Cesar), Puerto Vallarta, Jalisco, Mexico;

01 Mar 1973; POB Guerrero, Mexico; nationality

[SDNTK] [ILLICIT-DRUGS-EO14059].

DOB 02 Jun 1982; POB Puerto Vallarta,

Mexico; Gender Male; C.U.R.P.

"EL RATON" (a.k.a. MARCELO BARRAGAN,

Jalisco, Mexico; nationality Mexico; Gender

HUOJ730301HGRRLH02 (Mexico) (individual)

Antonio), Mexico; DOB 17 Jan 1983; citizen

Male; C.U.R.P. MOPJ820602HJCNNL05

[ILLICIT-DRUGS-EO14059].

Mexico; Gender Male; R.F.C. MABA830117NJ0

(Mexico) (individual) [ILLICIT-DRUGS-

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

(Mexico) (individual) [SDNTK] (Linked To:

EO14059].

Johnny; a.k.a. "EL FISH"; a.k.a. "EL

LAREDO DRUG TRAFFICKING

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL

ORGANIZATION).

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin

PESCADO"; a.k.a. "PECADO PEZ"), Mexico;

Nombre 100, Cenobio Moreno, Apatzingan,

- 1995 -

Michoacan 60710, Mexico; Joan Sebastian

Information - Subject to Secondary Sanctions

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-

Bach 87, 2-B, Col Bosque de la Loma, Morelia,

(individual) [CYBER2].

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman

Michoacan, Mexico; La Calle Prolongacion

"ELA" (a.k.a. EPANASTATIKOS LAIKOS

Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman

Finlandia, Fracc Arboledas, Morelia,

AGONAS; a.k.a. LIBERATION STRUGGLE;

Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";

Michoacan, Mexico; DOB 21 Oct 1955; POB

a.k.a. ORGANIZATION OF REVOLUTIONARY

a.k.a. "AL-ZAWL"; a.k.a. "OSMAN, Mohamed");

Michoacan, Mexico; R.F.C. LOPD5510214S1

INTERNATIONALIST SOLIDARITY; a.k.a.

DOB 1969; POB Tripoli, Libya; nationality Libya;

(Mexico) (individual) [SDNTK].

POPULAR REVOLUTIONARY STRUGGLE;

Gender Male; Passport 96/184442 (Libya)

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul

a.k.a. REVOLUTIONARY CELLS; a.k.a.

(individual) [SDGT].

Antonio; a.k.a. "SHAYBOYS"); DOB 17 May

REVOLUTIONARY NUCLEI; a.k.a.

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH,

1978; POB Zaragoza, La Libertad, El Salvador;

REVOLUTIONARY PEOPLE'S STRUGGLE;

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;

nationality El Salvador (individual) [TCO].

a.k.a. REVOLUTIONARY POPULAR

a.k.a. HASSINE, Saifallah Ben; a.k.a.

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,

STRUGGLE; a.k.a. "JUNE 78") [SDGT].

HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif

Jaime; a.k.a. "TUNCO"), Mexico; DOB 07 Mar

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL

Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;

1972; POB Sinaloa, Mexico; nationality Mexico;

AMIR ELECTRONICS; a.k.a. ALAMIR

a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

Gender Male; C.U.R.P.

ELECTRONICS; a.k.a. AL-AMIR

TUNISI, Abu Iyyadh"; a.k.a. "IYADH, Abou");

GOHJ720307HSLNGM00 (Mexico) (individual)

ELECTRONICS; a.k.a. AMIRCO

DOB 08 Nov 1965 (individual) [SDGT].

[SDNTK].

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali

"EL TURCO WALID" (a.k.a. MAKLED GARCIA,

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Aamer; a.k.a. AL-MARRANI, Motlaq Amer), Al-

Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.

EKT ELECTRONICS; a.k.a. EKT KATRANGI

Jawf, Yemen; DOB 01 Jan 1984; Gender Male

WAKLED GARCIA, Walid), Calle Rio Orinoco,

BROTHERS; a.k.a. ELECTRONIC KATRANGI

(individual) [GLOMAG].

Ankara Building, Valle de Camoruco, Valencia,

GROUP; a.k.a. ELECTRONICS KATRANGI

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan

Carabobo, Venezuela; Guacara, Carabobo,

TRADING; a.k.a. KATRANGI ELECTRONICS;

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;

Venezuela; Valencia, Carabobo, Venezuela;

a.k.a. KATRANGI FOR ELECTRONICS

a.k.a. AL-RAWI, 'Adnan Muhammad Amin;

Puerto Cabello, Carabobo, Venezuela;

INDUSTRIES; a.k.a. KATRANGI TRADING;

a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,

Maracaibo, Zulia, Venezuela; Curacao,

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

'Adnan Muhammad; a.k.a. RAWI, Adnan

Netherlands Antilles; DOB 06 Jun 1969;

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

Mahmood; a.k.a. "ALDEEN, Mohammed Amad

nationality Venezuela; citizen Venezuela;

NKTRONICS; a.k.a. SMART GREEN POWER;

Az"; a.k.a. "EZALDEEN, Mohammed Emad"),

Cedula No. 18489167 (Venezuela); Passport

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;

18489167 (Venezuela) (individual) [SDNTK].

"EKT"; a.k.a. "ESG"), 1st Floor, Hujij Building,

Istanbul, Turkey; Adana, Turkey; Bazaz Abd,

"EL TWENTY" (a.k.a. PINEDA ARMENTA,

Korniche Street, P.O. Box 817 No. 3, Beirut,

Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985;

Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),

Lebanon; P.O. Box 8173, Beirut, Lebanon; #1

alt. DOB 28 Aug 1982; Gender Male; National

Mexico; DOB 31 Mar 1970; POB Los Mochis,

fl., Grand Hills Bldg., Said Khansa St., Jnah

ID No. 649474 (Iraq); Identification Number

Sinaloa, Mexico; nationality Mexico; Gender

(BHV), Beirut, Lebanon; 11/A, Abbasieh

00260818 (Iraq); alt. Identification Number

Male; C.U.R.P. PIAL700331HSLNRN00

Building, Hijaz Street, Damascus, Syria; Lahlah

658032 (Jordan); alt. Identification Number

(Mexico) (individual) [SDNTK].

Building, Industrial Zone, Hama, Syria; Awqaf

635464 (Jordan); alt. Identification Number

"EL VEINTE" (a.k.a. PINEDA ARMENTA,

Building, Naser Street, P.O. Box 34425,

1251025 (Jordan); alt. Identification Number

Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),

Damascus, Syria; #1 floor, 02/A, Fares Building,

1200701 (Jordan); alt. Identification Number

Mexico; DOB 31 Mar 1970; POB Los Mochis,

Rami Street, Margeh, Damascus, Syria; 46 El-

24906658031 (Jordan); alt. Identification

Sinaloa, Mexico; nationality Mexico; Gender

Falaki Street, Facing Cook Door, BabLouk

Number 1465967 (Jordan); alt. Identification

Male; C.U.R.P. PIAL700331HSLNRN00

Area, Cairo, Egypt; Website www.ekt2.com; alt.

Number 1194396 (Jordan) (individual) [SDGT]

(Mexico) (individual) [SDNTK].

Website www.katranji.com; alt. Website

(Linked To: ISLAMIC STATE OF IRAQ AND

"EL VIEJO" (a.k.a. CAZARES GASTELLUM,

http://sgp-france.com; alt. Website

THE LEVANT).

Victor Emilio; a.k.a. CAZARES GASTELUM,

http://lumiere-elysees.fr; Identification Number

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS;

Victor Emilio; a.k.a. CAZARES SALAZAR,

808 195 689 00019 (France); Chamber of

a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC

Victor Emilio; a.k.a. CAZAREZ GASTELUM,

Commerce Number 2014 B 24978 (France)

(Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a. EMMATEL; a.k.a.

Victor; a.k.a. CAZAREZ SALAZAR, Victor

[NPWMD] (Linked To: SCIENTIFIC STUDIES

IMATEL FOR COMMUNICATIONS (Arabic:

Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB

AND RESEARCH CENTER).

ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)), Shaalan, Damascus,

08 Aug 1961; POB Guasavito, Guasave,

"ELESSA GROUP" (a.k.a. ELLISSA GROUP

Syria; Mazzeh Highway, Damascus, Syria;

Sinaloa, Mexico; nationality Mexico; citizen

SA), 01 BP 6269, Cotonou, Atlantique, Benin;

Behind Revolution Street, al-Lahoudiyeh,

Mexico; alt. citizen United States; C.U.R.P.

C.R. No. 03-B-1620 [SDNTK].

Tartous, Syria; New Zahira Highway, Al Zahira,

CASV610808HSLZLC08 (Mexico) (individual)

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.

Damascus, Syria; Marjeh, Damascus, Syria;

[SDNTK].

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB

Daraa Highway, Town Center, Damascus,

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

30 Mar 1972; POB Abordj El Kiffani, Algeria

Syria; Eastern Qalamoun, Rural Damascus,

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27

(individual) [SDGT].

Syria; Flowers Street, Tartous, Syria; The Main

Oct 1992; nationality Iran; Additional Sanctions

Circle, Civilization Street, Homs, Syria; Quwatli

- 1996 -

Street, Homs, Syria; Murabit, Hama, Syria; Al

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

COMUNISTA DEL PERU (COMMUNIST

Jamelaiah, Aleppo, Syria; Baghdad Street,

To: ISLAMIC REVOLUTIONARY GUARD

PARTY OF PERU); a.k.a. PARTIDO

Latakia, Syria; Latakia, Syria; March 8th Street,

CORPS (IRGC)-QODS FORCE).

COMUNISTA DEL PERU EN EL SENDERO

Latakia, Syria; University Highway, Al-Zahira,

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul

LUMINOSO DE JOSE CARLOS MARIATEGUI

Latakia, Syria; Amara Street, Jeblah, Syria;

Saboor; a.k.a. SABOOR, Abdul); DOB 1986;

(COMMUNIST PARTY OF PERU ON THE

Daraa, Syria; Al-Qamashil, Northeastern

POB Afghanistan (individual) [SDGT].

SHINING PATH OF JOSE CARLOS

Region, Syria; Al-Hasakah, Syria; Deir Ezzor,

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Syria; Organization Type: Wholesale of

ENGINEERING COMPANY; a.k.a. ENERGY

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

electronic and telecommunications equipment

NOVIN INDUSTRIAL DEVELOPMENT; a.k.a.

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

and parts [SYRIA] (Linked To: BIN ALI, Khodr

MATSA COMPANY; a.k.a. "MATSA"), Iran;

SENDERO LUMINOSO; a.k.a. SHINING PATH;

Taher).

Additional Sanctions Information - Subject to

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR

Secondary Sanctions [IRAN] (Linked To:

SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]

RAW MATERIAL PRODUCTION COMPANY;

ATOMIC ENERGY ORGANIZATION OF IRAN).

[SDGT].

a.k.a. EXPLORATION AND NUCLEAR RAW

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

MATERIALS PRODUCTION COMPANY; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981;

CONSULTORES ADMINISTRATIVOS, S. DE

NUCLEAR INDUSTRY EXPLORATION AND

Gender Male; Secondary sanctions risk:

R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.

RAW MATERIALS PRODUCTION COMPANY),

Ukraine-/Russia-Related Sanctions

DE R.L. DE C.V.; a.k.a. RESTAURANTE EL

Iran; Additional Sanctions Information - Subject

Regulations, 31 CFR 589.201 (individual)

HABANERO, S.A. DE C.V.; a.k.a. "PERFECT

to Secondary Sanctions [IRAN] (Linked To:

[CYBER2] (Linked To: EVIL CORP).

SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

TAMAS COMPANY).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad;

"ULTRAVITAL"), General Victoriano Cepeda 2,

"EMT OOO" (a.k.a. EUROMICROTECH; a.k.a.

a.k.a. GHORBANIYAN, Mohammad; a.k.a.

Colonia Observatorio, Miguel Hidalgo, Mexico,

LLC EVROMIKROTEKH), ul. Vaneeva d. 205,

"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),

Distrito Federal 11860, Mexico; Louisiana No.

office 506, Nizhniy Novgorod 603122, Russia;

Iran; DOB 09 Mar 1987; POB Tehran, Iran;

24, Esq. Montana, Col. Napoles, Del. Benito

Tax ID No. 5262367076 (Russia); Registration

nationality Iran; Website

Juarez, Mexico, Distrito Federal 03810, Mexico;

Number 1195275054523 (Russia) [RUSSIA-

www.enexchanger.com; Email Address

Periferico Sur #102, Col. Observatorio, Del.

EO14024].

EnExchanger@gmail.com; alt. Email Address

Miguel Hidalgo, Mexico, Distrito Federal,

"ENANO" (a.k.a. MONTERROSA-LARIOS,

Ensaniyat1365@gmail.com; Additional

Mexico; Huixquilucan, Estado de Mexico,

Marvin Geovanny; a.k.a. MONTERROSA-

Sanctions Information - Subject to Secondary

Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.

LARIOS, Marvin Jeovanny); DOB 21 May 1974;

Sanctions; Gender Male; Digital Currency

R.F.C. ICA060810942 (Mexico) [SDNTK].

POB San Miguel, San Miguel, El Salvador;

Address - XBT

"ERA AO" (a.k.a. AKTSIONERNOYE

nationality El Salvador (individual) [TCO].

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

OBSHCHESTVO VLADIVOSTOKSKOYE

"EnExchanger" (a.k.a. GHORBANIAN,

Identification Number 008-046347-9 (Iran); Birth

PREDPRIYATIE

Mohammad; a.k.a. GHORBANIYAN,

Certificate Number 32270 (Iran) (individual)

ELEKTRORADIOAVTIMATIKA (Cyrillic:

Mohammad; a.k.a. "Ensaniyat"; a.k.a.

[CYBER2].

АКЦИОНЕРНОЕ ОБЩЕСТВО

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN,

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

1987; POB Tehran, Iran; nationality Iran;

Mohammad; a.k.a. GHORBANIYAN,

ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

Website www.enexchanger.com; Email Address

Mohammad; a.k.a. "EnExchanger"; a.k.a.

ELEKTRORADIOAVTOMATIKA

EnExchanger@gmail.com; alt. Email Address

"Ensaniyat"), Iran; DOB 09 Mar 1987; POB

VLADIVOSTOK ENTERPRISE JOINT STOCK

Ensaniyat1365@gmail.com; Additional

Tehran, Iran; nationality Iran; Website

COMPANY; a.k.a. VLADIVOSTOK

Sanctions Information - Subject to Secondary

www.enexchanger.com; Email Address

ELECTRICAL COMPANY ERA JSC), 1 Ulitsa

Sanctions; Gender Male; Digital Currency

EnExchanger@gmail.com; alt. Email Address

Pionerskaya, Vladivostok 690001, Russia;

Address - XBT

Ensaniyat1365@gmail.com; Additional

Organization Established Date 11 Jul 2000; Tax

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

Sanctions Information - Subject to Secondary

ID No. 2504000733 (Russia); Registration

Identification Number 008-046347-9 (Iran); Birth

Sanctions; Gender Male; Digital Currency

Number 1022501275455 (Russia) [RUSSIA-

Certificate Number 32270 (Iran) (individual)

Address - XBT

EO14024] (Linked To: AKTSIONERNOYE

[CYBER2].

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

OBSHCHESTVO DALNEVOSTOCHNYY

"Engineer Morteza" (a.k.a. NAZHAD, Hasan

Identification Number 008-046347-9 (Iran); Birth

TSENTR SUDOSTROYENIYA I

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.

Certificate Number 32270 (Iran) (individual)

SUDOREMONTA).

SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,

[CYBER2].

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

Hasan (Arabic: ﺩﺍﮋﻧ ﯼﺮﺒﺳ ﻦﺴﺣ); a.k.a.

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

Street Kingswood, Bristol, Avon BS15 8JS,

"MURTADA, Muhandis"; a.k.a. "SABURI,

a.k.a. COMMUNIST PARTY OF PERU ON THE

United Kingdom; Website www.erjmltd.com;

Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;

SHINING PATH OF JOSE CARLOS

Organization Established Date 08 Jul 2016;

nationality Iran; Additional Sanctions

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

V.A.T. Number GB264205718 (United

Information - Subject to Secondary Sanctions;

GUERRILLERO POPULAR; a.k.a. EJERCITO

Kingdom) [ILLICIT-DRUGS-EO14059] (Linked

Gender Male; National ID No. 0383595282

POPULAR DE LIBERACION; a.k.a. PARTIDO

To: GRIMM, Matthew Simon).

- 1997 -

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

COMPANY; a.k.a. NOVIN PARS MINERAL

Libertador, Parroquia Catedral, Urbanizacion

Ivan Roberto); DOB 09 May 1955; POB

EXPLORATION AND MINING COMPANY;

Catedral, Avenida Sur, Esquina Sociedad a

Aguadas, Caldas, Colombia; Cedula No.

a.k.a. NOVIN PARS MINERAL EXPLORATION

Gradillas, Edificio Bompland, Caracas,

10241940 (Colombia) (individual) [SDNTK].

AND MINING ENGINEERING COMPANY;

Venezuela; 2da Transversal entre 2da y 3er

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

a.k.a. NOVIN PARS MINERAL MINING

Avenida de Santa Eduvigis, Municipio Sucre,

COMPANY; a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL

Caracas, Estado Miranda, Venezuela; RIF #

SEPEHR; a.k.a. ENTEBAGH GOSTAR

MINING EXTRACTION COMPANY"; a.k.a.

J407882333 (Venezuela) [VENEZUELA]

SEPEHR COMPANY (Arabic: ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ

"SKAM"), Iran; Additional Sanctions Information

(Linked To: MADURO MOROS, Nicolas).

ﺮﻬﭙﺳ)), No. 2, Corner of North Yasaman, End of

- Subject to Secondary Sanctions [IRAN]

"EXTERNAL SECURITY ORGANIZATION"

Third Yas, Golha Boulevard, Golestan Town

(Linked To: ATOMIC ENERGY

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Railway, Tehran, Tehran Province, Iran;

ORGANIZATION OF IRAN).

SECURITY ORGANIZATION OF HEZBOLLAH;

Website www.egsepehr.com; alt. Website

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

a.k.a. FOLLOWERS OF THE PROPHET

www.egsepehr.ir; Additional Sanctions

SECURITY ORGANIZATION OF HEZBOLLAH;

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Information - Subject to Secondary Sanctions;

a.k.a. FOLLOWERS OF THE PROPHET

HIZBALLAH ESO; a.k.a. HIZBALLAH

National ID No. 14006006930 (Iran);

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Registration ID 529379 (Iran) [IRAN-HR]

HIZBALLAH ESO; a.k.a. HIZBALLAH

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

(Linked To: LAW ENFORCEMENT FORCES

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

OF PALESTINE; a.k.a. ISLAMIC JIHAD

OF THE ISLAMIC REPUBLIC OF IRAN).

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

ORGANIZATION; a.k.a. LEBANESE

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

OF PALESTINE; a.k.a. ISLAMIC JIHAD

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

ALAMIR ELECTRONICS; a.k.a. AL-AMIR

ORGANIZATION; a.k.a. LEBANESE

a.k.a. ORGANIZATION OF RIGHT AGAINST

ELECTRONICS; a.k.a. AMIRCO

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

WRONG; a.k.a. ORGANIZATION OF THE

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

a.k.a. ORGANIZATION OF RIGHT AGAINST

OPPRESSED ON EARTH; a.k.a. PARTY OF

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

WRONG; a.k.a. ORGANIZATION OF THE

GOD; a.k.a. REVOLUTIONARY JUSTICE

EKT ELECTRONICS; a.k.a. EKT KATRANGI

OPPRESSED ON EARTH; a.k.a. PARTY OF

ORGANIZATION; a.k.a. "ESO"; a.k.a.

BROTHERS; a.k.a. ELECTRONIC KATRANGI

GOD; a.k.a. REVOLUTIONARY JUSTICE

"EXTERNAL SERVICES ORGANIZATION";

GROUP; a.k.a. ELECTRONICS KATRANGI

ORGANIZATION; a.k.a. "EXTERNAL

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

TRADING; a.k.a. KATRANGI ELECTRONICS;

SECURITY ORGANIZATION"; a.k.a.

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

a.k.a. KATRANGI FOR ELECTRONICS

"EXTERNAL SERVICES ORGANIZATION";

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

INDUSTRIES; a.k.a. KATRANGI TRADING;

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

OPERATIONS BRANCH"); Additional Sanctions

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

Information - Subject to Secondary Sanctions

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

Pursuant to the Hizballah Financial Sanctions

NKTRONICS; a.k.a. SMART GREEN POWER;

OPERATIONS BRANCH"); Additional Sanctions

Regulations [FTO] [SDGT] [SYRIA].

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Information - Subject to Secondary Sanctions

"EXTERNAL SERVICES ORGANIZATION"

"EKT"; a.k.a. "ELECTRONIC SYSTEM

Pursuant to the Hizballah Financial Sanctions

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

GROUP"), 1st Floor, Hujij Building, Korniche

Regulations [FTO] [SDGT] [SYRIA].

SECURITY ORGANIZATION OF HEZBOLLAH;

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

a.k.a. FOLLOWERS OF THE PROPHET

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

FATHERLAND AND LIBERTY; a.k.a.

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

BATASUNA; a.k.a. EKIN; a.k.a.

HIZBALLAH ESO; a.k.a. HIZBALLAH

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

EPANASTATIKI PIRINES; a.k.a. EUSKAL

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

Damascus, Syria; Lahlah Building, Industrial

HERRITARROK; a.k.a. EUZKADI TA

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

Zone, Hama, Syria; Awqaf Building, Naser

ASKATASUNA; a.k.a. HERRI BATASUNA;

OF PALESTINE; a.k.a. ISLAMIC JIHAD

Street, P.O. Box 34425, Damascus, Syria; #1

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

ORGANIZATION; a.k.a. LEBANESE

floor, 02/A, Fares Building, Rami Street,

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

Margeh, Damascus, Syria; 46 El-Falaki Street,

a.k.a. "K.A.S.") [SDGT].

a.k.a. ORGANIZATION OF RIGHT AGAINST

Facing Cook Door, BabLouk Area, Cairo, Egypt;

"EUROCOMPANY LTD." (a.k.a.

WRONG; a.k.a. ORGANIZATION OF THE

Website www.ekt2.com; alt. Website

EUROSADRUZHIE LTD.; a.k.a.

OPPRESSED ON EARTH; a.k.a. PARTY OF

www.katranji.com; alt. Website http://sgp-

EUROSADRUZHIE OOD; a.k.a.

GOD; a.k.a. REVOLUTIONARY JUSTICE

france.com; alt. Website http://lumiere-

EUROSUDRUZHIE LTD.; a.k.a.

ORGANIZATION; a.k.a. "ESO"; a.k.a.

elysees.fr; Identification Number 808 195 689

EVROSADRUZHIE OOD), 43 Moskovska Str.,

"EXTERNAL SECURITY ORGANIZATION";

00019 (France); Chamber of Commerce

Sofia, Stolichna 1000, Bulgaria; Organization

a.k.a. "FOREIGN ACTION UNIT"; a.k.a.

Number 2014 B 24978 (France) [NPWMD]

Established Date 2002; V.A.T. Number BG

"FOREIGN RELATIONS DEPARTMENT"; a.k.a.

(Linked To: SCIENTIFIC STUDIES AND

130855554 (Bulgaria) [GLOMAG] (Linked To:

"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL

RESEARCH CENTER).

VABO SYSTEMS EOOD).

OPERATIONS BRANCH"); Additional Sanctions

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

Information - Subject to Secondary Sanctions

KHARA MINERAL MINING EXTRACTION

SOLUCIONES BIOMETRICAS C.A.), Municipio

- 1998 -

Pursuant to the Hizballah Financial Sanctions

KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN

MARQUETALIA"; a.k.a. "RESIDUAL

Regulations [FTO] [SDGT] [SYRIA].

KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi

ORGANIZED ARMED GROUP SEGUNDA

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

Abu Zaid; a.k.a. "King of Zawarah"), Sarage El

MARQUETALIA"; a.k.a. "REVOLUTIONARY

a.k.a. QASIR, Muhammad; a.k.a. QASIR,

Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

ARMED FORCES OF COLOMBIA

Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,

Jan 1972; nationality Libya; Gender Male;

DISSIDENTS SEGUNDA MARQUETALIA"),

Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,

National ID No. 560147C (Libya) (individual)

Colombia; Venezuela [FTO] [SDGT].

Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

[LIBYA3].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

Qanun Al-Nahr, Lebanon; Additional Sanctions

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS

Information - Subject to Secondary Sanctions

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";

DE COLOMBIA - EJERCITO DEL PUEBLO;

Pursuant to the Hizballah Financial Sanctions

a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";

a.k.a. REVOLUTIONARY ARMED FORCES OF

Regulations; Gender Male (individual) [SDGT]

a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

(Linked To: HIZBALLAH).

DOB 05 Dec 1973; POB Sheikhpura, Pakistan;

DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-

"EZALDEEN, Mohammed Emad" (a.k.a. AL

Gender Male (individual) [SDGT] (Linked To:

EP"; a.k.a. "GRUPO ARMADO ORGANIZADO

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan

LASHKAR E-TAYYIBA).

RESIDUAL FARC-EP"; a.k.a. "RESIDUAL

Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

ORGANIZED ARMED GROUP FARC-EP";

Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,

a.k.a. "REVOLUTIONARY ARMED FORCES

AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan

Democratic Republic of the; DOB 1969 to 1971;

OF COLOMBIA DISSIDENTS FARC-EP"),

Mahmood; a.k.a. "ALDEEN, Mohammed Amad

POB Kampala District, Central Region, Uganda;

Colombia; Venezuela [FTO] [SDGT].

Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;

nationality Uganda; Gender Male (individual)

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,

[GLOMAG].

NUEVA MARQUETALIA; a.k.a. NEW

Turkey; Adana, Turkey; Bazaz Abd, Syria; al-

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

MARQUETALIA; a.k.a. SECOND

Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,

MARQUETALIA; a.k.a. SEGUNDA

DOB 28 Aug 1982; Gender Male; National ID

Mohsen); Additional Sanctions Information -

MARQUETALIA; a.k.a. "ARMED ORGANIZED

No. 649474 (Iraq); Identification Number

Subject to Secondary Sanctions; Passport

RESIDUAL GROUP SEGUNDA

00260818 (Iraq); alt. Identification Number

A0009228; alt. Passport 4229533 (individual)

MARQUETALIA"; a.k.a. "FARC DISSIDENTS

658032 (Jordan); alt. Identification Number

[NPWMD] [IFSR].

SEGUNDA MARQUETALIA"; a.k.a. "GAO-R

635464 (Jordan); alt. Identification Number

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

SEGUNDA MARQUETALIA"; a.k.a. "GRUPO

1251025 (Jordan); alt. Identification Number

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec

ARMADO ORGANIZADO RESIDUAL

1200701 (Jordan); alt. Identification Number

1991; POB Tehran, Iran; nationality Iran;

SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL

24906658031 (Jordan); alt. Identification

Additional Sanctions Information - Subject to

ORGANIZED ARMED GROUP SEGUNDA

Number 1465967 (Jordan); alt. Identification

Secondary Sanctions; Gender Male; National ID

MARQUETALIA"; a.k.a. "REVOLUTIONARY

Number 1194396 (Jordan) (individual) [SDGT]

No. 041-023144-4 (individual) [CYBER2].

ARMED FORCES OF COLOMBIA

(Linked To: ISLAMIC STATE OF IRAQ AND

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

DISSIDENTS SEGUNDA MARQUETALIA"),

THE LEVANT).

EP; a.k.a. FUERZAS ARMADAS

Colombia; Venezuela [FTO] [SDGT].

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

REVOLUCIONARIAS DE COLOMBIA -

"FARI, Abu-al-Abbas Adil Abdu" (a.k.a. AL-

QASIR, Muhammad; a.k.a. QASIR, Muhammad

EJERCITO DEL PUEBLO; a.k.a.

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,

REVOLUTIONARY ARMED FORCES OF

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr

D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

a.k.a. FARI, Adil Muhammad Abdu; a.k.a. FAZI,

Qanun Al-Nahr, Lebanon; Additional Sanctions

"GRUPO ARMADO ORGANIZADO RESIDUAL

Adil Mohammad Abdu; a.k.a. "ABU AL-ABBAS";

Information - Subject to Secondary Sanctions

FARC-EP"; a.k.a. "RESIDUAL ORGANIZED

a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL

Pursuant to the Hizballah Financial Sanctions

ARMED GROUP FARC-EP"; a.k.a.

ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.

Regulations; Gender Male (individual) [SDGT]

"REVOLUTIONARY ARMED FORCES OF

"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU

(Linked To: HIZBALLAH).

COLOMBIA DISSIDENTS FARC-EP"),

FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Colombia; Venezuela [FTO] [SDGT].

"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU

Rahman Fahiye; a.k.a. ISSE MOHAMUD,

"FARC DISSIDENTS SEGUNDA

FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR

Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";

MARQUETALIA" (a.k.a. LA NUEVA

MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil

a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),

MARQUETALIA; a.k.a. NEW MARQUETALIA;

Abduh"), Ta'izz City, Ta'izz Governorate,

Somalia; DOB 1985; POB Bosaso, Somalia;

a.k.a. SECOND MARQUETALIA; a.k.a.

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

nationality Somalia; Gender Male; Secondary

SEGUNDA MARQUETALIA; a.k.a. "ARMED

Taiz Governorate, Yemen; DOB 15 Jul 1963;

sanctions risk: section 1(b) of Executive Order

ORGANIZED RESIDUAL GROUP SEGUNDA

alt. DOB 1971; POB Ta'izz, Yemen; nationality

13224, as amended by Executive Order 13886

MARQUETALIA"; a.k.a. "FARC-D SEGUNDA

Yemen; Gender Male; National ID No.

(individual) [SDGT] (Linked To: ISIS-SOMALIA).

MARQUETALIA"; a.k.a. "GAO-R SEGUNDA

01010013602 (Yemen) (individual) [SDGT]

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

MARQUETALIA"; a.k.a. "GRUPO ARMADO

(Linked To: AL-QA'IDA IN THE ARABIAN

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN

ORGANIZADO RESIDUAL SEGUNDA

PENINSULA; Linked To: ISIL-YEMEN).

- 1999 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023) - page 110