# sanction_us_sdn

SDN_name: HAVIN BANK LIMITED
SDN_Type: -0-
Program: CUBA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC HAVIGB2L; Website www.havanaintbank.co.uk; alt. Website www.hib.uk.com; Company Number 01074897 (United Kingdom).


SDN_name: AL ZAWAHIRI, Dr. Ayman
SDN_Type: individual
Program: SDGT
Title: Operational and Military Leader of JIHAD GROUP
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 (Egypt); alt. Passport 19820215; Operational and Military Leader of JIHAD GROUP.


SDN_name: FADLALLAH, Shaykh Muhammad Husayn
SDN_Type: individual
Program: SDGT
Title: Leading Ideological Figure of HIZBALLAH
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1938; alt. DOB 1936; POB Najf Al Ashraf (Najaf), Iraq; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Leading Ideological Figure of HIZBALLAH.


SDN_name: JABRIL, Ahmad
SDN_Type: individual
Program: SDGT
Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND.


SDN_name: NAJI, Talal Muhammad Rashid
SDN_Type: individual
Program: SDGT
Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND.


SDN_name: NASRALLAH, Hasan
SDN_Type: individual
Program: SDGT] [SYRIA
Title: Secretary General of Hizballah
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Aug 1960; alt. DOB 31 Aug 1953; alt. DOB 31 Aug 1955; alt. DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport 042833 (Lebanon); Secretary General of Hizballah; Linked To: HIZBALLAH.


SDN_name: TUFAYLI, Subhi
SDN_Type: individual
Program: SDGT
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH.


SDN_name: ABU MARZOOK, Mousa Mohammed
SDN_Type: individual
Program: SDGT
Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92/664 (Egypt); SSN 523-33-8386 (United States); Political Leader in Amman, Jordan and Damascus, Syria for HAMAS; a.k.a. 'ABU-'UMAR'.


SDN_name: RODRIGUEZ OREJUELA, Gilberto Jose
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jan 1939; Cedula No. 6068015 (Colombia); alt. Cedula No. 6067015 (Colombia); Passport T321642 (Colombia); alt. Passport 6067015 (Comoros); alt. Passport 77588 (Argentina); alt. Passport 10545599 (Venezuela); a.k.a. 'THE CHESS PLAYER'; a.k.a. 'LUCAS'.


SDN_name: RODRIGUEZ OREJUELA, Miguel Angel
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Nov 1943; alt. DOB 15 Jul 1943; Cedula No. 6095803 (Colombia); a.k.a. 'EL SENOR'; a.k.a. 'PATRICIA'; a.k.a. 'PATRICIO'; a.k.a. 'PATTY'; a.k.a. 'PAT'; a.k.a. 'MANUEL'; a.k.a. 'MANOLO'; a.k.a. 'MIKE'; a.k.a. 'MAURO'; a.k.a. 'DOCTOR M.R.O.'.


SDN_name: ABDALLAH, Ramadan
SDN_Type: individual
Program: SDGT
Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 (Egypt); SSN 589-17-6824 (United States); Secretary General of the PALESTINIAN ISLAMIC JIHAD.


SDN_name: BANK MARKAZI JOMHOURI ISLAMI IRAN
SDN_Type: -0-
Program: IRAN] [SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH.


SDN_name: BANK MASKAN
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.


SDN_name: BANK REFAH KARGARAN
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.


SDN_name: BANK KESHAVARZI IRAN
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.


SDN_name: BANK SADERAT PLC
SDN_Type: -0-
Program: IRAN] [SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01126618 (United Kingdom); all offices worldwide.


SDN_name: HIZBALLAH
SDN_Type: -0-
Program: FTO] [SDGT] [SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'LH'; a.k.a. 'FOREIGN RELATIONS DEPARTMENT'; a.k.a. 'FRD'; a.k.a. 'EXTERNAL SECURITY ORGANIZATION'; a.k.a. 'ESO'; a.k.a. 'FOREIGN ACTION UNIT'; a.k.a. 'SPECIAL OPERATIONS BRANCH'; a.k.a. 'EXTERNAL SERVICES ORGANIZATION'.


SDN_name: MUSA, Rifa'i Ahmad Taha
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jun 1954; POB Egypt; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'.


SDN_name: OMAR, Mohammed
SDN_Type: individual
Program: SDGT
Title: Commander of the Faithful ('Amir al-Munineen')
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful ('Amir al-Munineen').


SDN_name: WEI, Hsueh Kang
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jun 1952; alt. DOB 29 May 1952; Passport Q081061 (Thailand); alt. Passport E091929 (Thailand).


SDN_name: HENAO MONTOYA, Arcangel de Jesus
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Oct 1954; POB Cartago, Valle, Colombia; Cedula No. 16215230 (Colombia); Passport 16215230 (Colombia); NIT # 16215230-1 (Colombia).


SDN_name: GONZALEZ BENITEZ, Olga Patricia
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Aug 1965; POB Cartago, Valle Colombia; Cedula No. 29503761 (Colombia); Passport AH567983 (Colombia); alt. Passport 29503761 (Colombia).


SDN_name: NEW IRISH REPUBLICAN ARMY
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'.


SDN_name: AL-WALID, Mahfouz Ould
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1975; POB Mauritania; nationality Mauritania; Gender Male; a.k.a. 'ABU HAFS THE MAURITANIAN'.


SDN_name: HUSAYN, Zayn al-Abidin Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Gender Male; Passport 484824 (Egypt) issued 18 Jan 1984; a.k.a. 'ABU ZUBAIDA'; a.k.a. 'ABU ZUBAYDAH'.


SDN_name: AL RASHID TRUST
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya.


SDN_name: ALI, Ahmed Mohammed Hamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Egypt; citizen Egypt; a.k.a. 'ABU FATIMA'; a.k.a. 'ABU ISLAM'; a.k.a. 'ABU KHADIIJAH'; a.k.a. 'AHMED HAMED'; a.k.a. 'AHMED THE EGYPTIAN'; a.k.a. 'SHUAIB'.


SDN_name: ATWA, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1960; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: FADHIL, Mustafa Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161; a.k.a. 'HUSSEIN'; a.k.a. 'ANIS, Abu'; a.k.a. 'YUSSRR, Abu'; a.k.a. 'KHALID'.


SDN_name: GHAILANI, Ahmed Khalfan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug 1970; POB Zanzibar, Tanzania; citizen Tanzania; a.k.a. 'AHMED, A.'; a.k.a. 'KHABAR, Abu'; a.k.a. 'BAKR, Abu'; a.k.a. ''FOOPIE''; a.k.a. ''FUPI''; a.k.a. ''AHMED THE TANZANIAN''.


SDN_name: IZZ-AL-DIN, Hasan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963; POB Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'GARBAYA, AHMED'; a.k.a. 'SA-ID'.


SDN_name: MOHAMMED, Fazul Abdullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Aug 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt. citizen Kenya; a.k.a. 'HAROON'; a.k.a. 'HARUN'; a.k.a. 'AL SUDANI, Abu Seif'.


SDN_name: YASIN, Abdul Rahman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 (United States) issued 21 Jun 1992; alt. Passport M0887925 (Iraq); SSN 156-92-9858 (United States); U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan.


SDN_name: AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Nov 1971; POB Medina, Saudi Arabia; nationality Yemen; Gender Male; Passport 541939 (Yemen) issued 31 Jul 2000; National ID No. 216040 (Yemen); a.k.a. 'AL-MAKKI, Abu Asim'.


SDN_name: AL-SHARIF, Sa'd Abdullah Hussein
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011.


SDN_name: UTHMAN, Omar Mahmoud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1960; alt. DOB 13 Dec 1960; POB Bethlehem, West Bank, Palestinian Territories; nationality Jordan; a.k.a. 'ABU ISMAIL'.


SDN_name: MAHMOOD, Sultan Bashir-Ud-Din
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB 1945; nationality Pakistan.


SDN_name: BOULGHITI, Boubekeur
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'.


SDN_name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'RIHS'; a.k.a. 'ASC'; a.k.a. 'SOCIAL DEVELOPMENT FOUNDATION'; a.k.a. 'AL-FURKAN'; a.k.a. 'AL-FORKAN'; a.k.a. 'MOSASA-TUL-FORQAN'; a.k.a. 'MOASSESA AL-FURQAN'; a.k.a. 'AL MOSUSTA FURQAN'; a.k.a. 'AL-MOSASATUL FURQAN'; a.k.a. 'JAMIAT AL-FURQAN'; a.k.a. 'HITRAS'.


SDN_name: AL-LIBI, Abd al-Muhsin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; alt. DOB 27 Oct 1969; nationality Libya; Passport 203037 (Libya); a.k.a. 'ABU ANAS'; a.k.a. ''ABD AL-MUHSI'; a.k.a. ''ABD AL-RAHMAN'.


SDN_name: AGUILAR AMAO, Miguel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico).


SDN_name: FREGOSO AMEZQUITA, Maria Antonieta
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Oct 1952; POB Guadalajara, Jalisco; R.F.C. AEL-980417-S51 (Mexico); Driver's License No. 180839 (Mexico); Credencial electoral 088455751391 (Mexico).


SDN_name: GIL GARCIA, Jose Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; R.F.C. GIGA-520122 (Mexico); Credencial electoral 103624690069 (Mexico).


SDN_name: MIJARES TRANCOSO, Gilberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Feb 1951; POB Vicente Guerrero, Durango; Passport ASDI1418 (Mexico); Driver's License No. 210082884 (Mexico).


SDN_name: MORENO MEDINA, Luis Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 (Mexico); alt. Passport ATIJ07154 (Mexico); R.F.C. MOML-530526-ED4 (Mexico).


SDN_name: ALBISU IRIARTE, Miguel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; D.N.I. 15.954.596 (Spain); Member ETA.


SDN_name: MORCILLO TORRES, Gracia
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 72.439.052 (Spain); Member ETA.


SDN_name: MUGICA GONI, Ainhoa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 34.101.243 (Spain); Member ETA.


SDN_name: OLARRA GURIDI, Juan Antonio
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 30.084.504 (Spain); Member ETA.


SDN_name: PEREZ ARAMBURU, Jon Inaki
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.976.521 (Spain); Member ETA.


SDN_name: SAEZ DE EGUILAZ MURGUIONDO, Carlos
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; D.N.I. 15.962.687 (Spain); Member ETA.


SDN_name: THE AID ORGANIZATION OF THE ULEMA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya.


SDN_name: AOUADI, Mohamed Ben Belgacem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Passport L 191609 issued 28 Feb 1996 expires 27 Feb 2001; Italian Fiscal Code DAOMMD74T11Z352Z.


SDN_name: BOUCHOUCHA, Mokhtar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Passport K754050 issued 26 May 1999 expires 25 May 2004; Italian Fiscal Code BCHMHT69R13Z352T.


SDN_name: ESSID, Sami Ben Khemais
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B10Z352F.


SDN_name: AL-FAWAZ, Khalid Abd al-Rahman Hamd
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Aug 1962; alt. DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 06 Nov 1990 expires 13 Sep 1995.


SDN_name: GONZALEZ QUIRARTE, Eduardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco Mexico; Passport 96140045817 (Mexico); alt. Passport 97380018185 (Mexico); SSN 550-63-9593 (United States).


SDN_name: TUITO, Oded
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Dec 1959; alt. DOB 29 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12 Dec 1959; alt. DOB 25 Jul 1961; POB Israel.


SDN_name: BEN SOLTANE, Adel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Passport M408665 issued 04 Oct 2000 expires 03 Oct 2005; Italian Fiscal Code BNSDLA70L14Z352B.


SDN_name: BEN ATTIA, Nabil Ben Mohamed Ben Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 2006.


SDN_name: JELASSI, Riadh Ben Belkassem Ben Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1970; POB Al-Mohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 01 Jul 1996 expires 30 Jun 2001.


SDN_name: KAMMOUN, Mehdi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005; Italian Fiscal Code: KMMMHD68D03Z352N.


SDN_name: MAAROUFI, Tarek Ben Habib Ben Al-Toumi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt. POB Ghar el-dimaa, Tunisia; nationality Tunisia; Passport E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992.


SDN_name: WADDANI, Habib
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Passport L550681 issued 23 Sep 1997 expires 22 Sep 2002; Italian Fiscal Code WDDHBB70H10Z352O.


SDN_name: JULAIDAN, Wa'el Hamza Abd Al-Fatah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jan 1958; alt. DOB 20 Jan 1958; POB Al-Madinah, Saudi Arabia; nationality Saudi Arabia; Passport A-992535 (Saudi Arabia); alt. Passport B 524420 issued 15 Jul 1998 expires 22 May 2003; a.k.a. 'ABU AL-HASAN AL MADANI'.


SDN_name: BAHAJI, Said
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt. nationality Germany.


SDN_name: BINALSHIBH, Ramzi Mohammed Abdullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1972; alt. DOB 16 Sep 1973; POB Hadramawt, Yemen; alt. POB Khartoum Sudan; nationality Yemen; Gender Male; Passport R85243 (Yemen); alt. Passport A755350 (Saudi Arabia); alt. Passport 00085243 (Yemen).


SDN_name: GOMEZ BUSTAMANTE, Luis Hernando
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia).


SDN_name: MONTOYA SANCHEZ, Diego Leon
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia).


SDN_name: GOMEZ APONTE, Laura Victoria
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No. 31937650 (Colombia); Passport 31937650 (Colombia).


SDN_name: MONTOYA SANCHEZ, Eugenio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia).


SDN_name: MONTOYA SANCHEZ, Juan Carlos
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia).


SDN_name: SAYADI, Nabil Abdul Salam
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1966; POB Tripoli, Lebanon; Passport 1091875; National ID No. 660000 73767 (Belgium); Public Security and Immigration No. 98.805; a.k.a. 'ABOU ZEINAB'.


SDN_name: ISAMUDDIN, Nurjaman Riduan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'HAMBALI'; a.k.a. 'NURJAMAN'.


SDN_name: ABDURRAHMAN, Mohamad Iqbal
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1957; alt. DOB 17 Aug 1958; POB Korleko-Lombok Timur, Indonesia; alt. POB Tirpas-Selong Village, East Lombok, Indonesia; nationality Indonesia; National ID No. 3603251708570001; a.k.a. 'ABU JIBRIL'.


SDN_name: ANSAR AL-ISLAM
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'.


SDN_name: MNANGAGWA, Emmerson Dambudzo
SDN_Type: individual
Program: GLOMAG
Title: President of Zimbabwe
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane, Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831 (Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National ID No. 63450183P67 (Zimbabwe); President of Zimbabwe; a.k.a. 'CROCODILE'.


SDN_name: MUCHINGURI, Oppah Charm Zvipange
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe).


SDN_name: VALENCIA TRUJILLO, Joaquin Mario
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No. 16626888 (Colombia); Passport 16626888 (Colombia); alt. Passport AC030971 (Colombia); Driver's License No. 76001000150900 (Colombia).


SDN_name: JANKOVIC, Gojko
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Oct 1954; POB Foca, Bosnia-Herzegovina; ICTY indictee at large; sub-commander of the military police in Foca.


SDN_name: KARADZIC, Luka
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Savnik, Serbia and Montenegro; alt. POB Petnic, Serbia and Montenegro.


SDN_name: KARADZIC, Radovan
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika Srpska.


SDN_name: MANDIC, Momcilo
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1954; POB Kalinovik, Bosnia-Herzegovina; National ID No. JMB 0105954171511; a.k.a. 'MOMO'.


SDN_name: MILUTINOVIC, Milan
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; ex-President of Republika Srpska; ICTY indictee in custody.


SDN_name: PAVKOVIC, Nebojsa
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Apr 1946; alt. DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; Ex-VJ Chief of Staff.


SDN_name: SAINOVIC, Nikola
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Dec 1948; POB Bor, Serbia and Montenegro; Ex-FRY Deputy Prime Minister; ICTY indictee in custody.


SDN_name: SIMATOVIC, Franko
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1950; POB Belgrade, Serbia and Montenegro; ICTY indictee in Serb custody; a.k.a. 'FRENKI'.


SDN_name: ABDAOUI, Youssef
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'.


SDN_name: AKLI, Mohamed Amine
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; a.k.a. 'KILLECH SHAMIR'; a.k.a. 'KALI SAMI'; a.k.a. 'ELIAS'.


SDN_name: AMDOUNI, Mehrez
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'.


SDN_name: AYARI, Chiheb Ben Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'.


SDN_name: BAAZAOUI, Mondher
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 05 Nov 1993 expires 09 Jun 2001; a.k.a. 'HAMZA'.


SDN_name: DUMONT, Lionel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB Roubaix, France; a.k.a. 'BILAL'; a.k.a. 'ABU KHAMZA'; a.k.a. 'ABOU HAMZA'; a.k.a. 'ABOU HANZA'; a.k.a. 'LAJONEL DIMON'; a.k.a. 'BILAL KUMKAL'; a.k.a. 'KOUMAL'; a.k.a. 'HAMZA'.


SDN_name: ESSAADI, Moussa Ben Amor Ben Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 08 Nov 1996 expires 07 Nov 2001; a.k.a. 'DAH DAH'; a.k.a. 'ABDELRAHMMAN'; a.k.a. 'BECHIR'.


SDN_name: HAMAMI, Brahim Ben Hedili Ben Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Nov 1971; POB Goubellat, Tunisia; alt. POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issued 18 Feb 2004 expires 17 Feb 2009.


SDN_name: JARRAYA, Khalil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'.


SDN_name: JARRAYA, Mounir Ben Habib
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000; a.k.a. 'YARRAYA'.


SDN_name: JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 06 Mar 1999 expires 05 Mar 2004; a.k.a. 'SAID'; a.k.a. 'SAMIR'.


SDN_name: MNASRI, Fethi Ben Rebai Ben Absha
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 03 Jun 1997 expires 02 Jun 2002; a.k.a. 'AMOR'; a.k.a. 'ABU OMAR'.


SDN_name: OUAZ, Najib
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999.


SDN_name: MZOUDI, Abdelghani
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Passport M271392 (Morocco) issued 04 Dec 2000; alt. Passport F 879567 (Morocco) issued 29 Apr 1992; Moroccan Personal ID No. E 427689 (Morocco) issued 20 Mar 2001.


SDN_name: AL-TIKRITI, Saddam Hussein
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1937; POB al-Awja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979; a.k.a. 'ABU ALI'.


SDN_name: AL-TIKRITI, Qusay Saddam Hussein
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; alt. DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard.


SDN_name: AL-TIKRITI, Uday Saddam Hussein
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; alt. DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam.


SDN_name: AL-TIKRITI, Abid Hamid Mahmud
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor.


SDN_name: AL-TIKRITI, Ali Hassan al-Majid
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member of Revolutionary Command Council.


SDN_name: AL-DURI, Izzat Ibrahim
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1942; POB al-Dur, Iraq; nationality Iraq; Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; a.k.a. 'ABU BRAYS'; a.k.a. 'ABU AHMAD'.


SDN_name: AL-TIKRITI, Hani abd-al-Latif Tilfah
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1962; POB al-Awja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization.


SDN_name: AL-NUMAN, Aziz Salih
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1941; alt. DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Ba'th party regional command chairman.


SDN_name: AL-TIKRITI, Kamal Mustafa Sultan Abdallah
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps.


SDN_name: AL-TIKRITI, Muzahim Sa'b Hassan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1946; alt. DOB 1949; POB al-Awja, near Tikrit, Iraq; nationality Iraq; led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization.


SDN_name: AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1943; alt. DOB 1950; alt. DOB 1952; POB Ba'qubah or al-Sumayda/Shirqat, Iraq; nationality Iraq; armed forces chief of staff.


SDN_name: AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff.


SDN_name: AL-DULAYMI, Latif Nusayyif Jasim
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1941; POB Ar-Rashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Ba'th party military bureau deputy chairman.


SDN_name: HUWAYSH, Abd-al-Tawab Mullah
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Organization of Military Industrialization.


SDN_name: AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office; a.k.a. 'ABU WALID'.


SDN_name: AL-TIKRITI, Jamal Mustafa Abdallah Sultan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 May 1955; POB al-Samnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential office.


SDN_name: HADI, Mizban Khadr
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Ba'th party regional command and Revolutionary Command Council since 1991.


SDN_name: MA'RUF, Taha Muhyi-al-Din
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council.


SDN_name: AZIZ, Tariq
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409/129 issued Jul 1997; Deputy Prime Minister.


SDN_name: AL-SA'DI, Amir Hamudi Hassan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301/862 issued 17 Oct 1997 expires 01 Oct 2005; alt. Passport M0003264580; alt. Passport H0100009 issued 01 May 2002; presidential scientific advisor.


SDN_name: AL-TIKRITI, Sab'awi Ibrahim Hassan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti.


SDN_name: AL-TIKRITI, Watban Ibrahim Hassan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; half-brother of Saddam Hussein al-Tikriti.


SDN_name: AL-TIKRITI, Barzan Ibrahim Hassan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666/970; alt. Passport NM0000860/114; alt. Passport M0009851/1; presidential advisor; half-brother of Saddam Hussein al-Tikriti.


SDN_name: AL-SA'DUN, Muhammad Zimam abd-al-Razzaq
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1942; POB Suq ash-Shuyukh District, Dhi-Qar, Iraq; nationality Iraq; Ba'th party regional chairman, at-Tamim.


SDN_name: AL-NAJIM, Samir abd al-Aziz
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1937; alt. DOB 1938; POB Baghdad, Iraq; nationality Iraq; Ba'th party regional command chairman, East Baghdad.


SDN_name: ABD-AL-GHAFUR, Humam abd-al-Khaliq
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1945; POB ar-Ramadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993.


SDN_name: GHARIB, Fadil Mahmud
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1944; POB Dujail, Iraq; nationality Iraq; Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions.


SDN_name: AL-KUBAYSI, Ugla Abid Saqar
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1944; POB Kubaisi, al-Anbar Governorate, Iraq; nationality Iraq; Former Ba'th party regional command chairman, Maysan.


SDN_name: DWIKARNA, Agus
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the Philippines.


SDN_name: MUNANDAR, Aris
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia.


SDN_name: SYAWAL, Yassin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1962; POB Makassar, Indonesia; nationality Indonesia; citizen Indonesia; a.k.a. 'ABU MUAMAR'; a.k.a. 'ABU SETA'; a.k.a. 'MAHMUD'; a.k.a. 'AGUS SALIM'.


SDN_name: ABU DHESS, Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'ABU ALI'.


SDN_name: AL-DAGMA, Aschraf
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002; a.k.a. 'NOOR'.


SDN_name: MOUSTFA, Djamel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'.


SDN_name: SHALABI, Ismail Abdallah Sbaitan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002.


SDN_name: BEN ABDELHAKIM, Cherif Said
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'.


SDN_name: BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 May 1966; alt. DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 05 May 1998 expires 04 May 2003; arrested 30 Sep 2002.


SDN_name: DRISSI, Noureddine Ben Ali Ben Belkassem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Apr 1969; alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 09 Sep 1998 expires 08 Sep 2003; arrested 1 Apr 2003.


SDN_name: HAMMID, Mohammed Tahir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003; a.k.a. 'ABDELHAMID AL KURDI'.


SDN_name: HAMRAOUI, Kamel Ben Mouldi Ben Hassan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k.a. 'KAMEL'; a.k.a. 'KIMO'.


SDN_name: RIHANI, Lotfi Ben Abdul Hamid Ben Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 2003; a.k.a. 'ABDERRAHMANE'.


SDN_name: ROUINE, Lazher Ben Khalifa Ben Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 2007; arrested 30 Sep 2002; a.k.a. 'LAZHAR'; a.k.a. 'SALMANE'.


SDN_name: SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Nov 1974; POB Haidra Al-Qasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expires 27 Sep 2006; arrested 30 Sep 2002; a.k.a. 'ABOU ANIS'.


SDN_name: TRABELSI, Mourad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 01 Jun 1996 expires 31 May 2001; arrested 1 Apr 2003.


SDN_name: ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'.


SDN_name: AMMARI, Saifi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'.


SDN_name: DURGUTI, Safet
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1967; POB Orahovac, Kosovo; Passport 1144602 (Bosnia and Herzegovina); Bosnian Personal ID No. 1005967953038; a.k.a. 'ABU-SUMAYA'.


SDN_name: ECIM, Ljuban
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jan 1964; POB Sviljanac, Bosnia-Herzegovina; National ID No. 601964100083 (Bosnia and Herzegovina).


SDN_name: KOJIC, Radomir
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, Bosnia-Herzegovina; Passport 3943074 (Bosnia and Herzegovina) issued 27 Sep 2002; Passport issued in Sarajevo, Bosnia-Herzegovina; a.k.a. 'MINEUR'.


SDN_name: KOVAC, Tomislav
SDN_Type: individual
Program: BALKANS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Dec 1959; POB Sarajevo, Bosnia-Herzegovina; Passport 412959171315 (Bosnia and Herzegovina); a.k.a. 'TOMO'.


SDN_name: BUITRAGO PARADA, Hector German
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No. 79436816 (Colombia); a.k.a. 'MARTIN LLANOS'.


SDN_name: CASTELLANOS GARZON, Henry
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA.


SDN_name: DUQUE GAVIRIA, Ivan Roberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 May 1955; POB Aguadas, Caldas, Colombia; Cedula No. 10241940 (Colombia); a.k.a. 'ERNESTO BAEZ'.


SDN_name: GOMEZ ALVAREZ, Sor Teresa
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA.


SDN_name: MARIN ARANGO, Luciano
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jun 1955; alt. DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; nationality Colombia; Gender Male; Cedula No. 19304877 (Colombia); a.k.a. 'MARQUES, Ivan'; a.k.a. 'MARQUEZ, Ivan'; Linked To: SEGUNDA MARQUETALIA.


SDN_name: AL-TIKRITI, Ali Saddam Hussein
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1980; alt. DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein al-Tikriti; a.k.a. 'HASSAN'.


SDN_name: AL-TIKRITI, Thoraya Barzan Ibrahim Hasan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1980; alt. DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan al-Tikriti.


SDN_name: DERAMCHI, Othman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T; a.k.a. 'YOUSSEF, Abou'.


SDN_name: HADDAD, Fethi Ben Assen Ben Salem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Passport L 183017 issued 14 Feb 1996 expires 13 Feb 2001; Italian Fiscal Code HDDFTH63H28Z352V.


SDN_name: ALLANE, Hacene
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jan 1941; POB El Menea, Algeria; a.k.a. 'ABU AL-FOUTOUH'; a.k.a. 'BOULAHIA'; a.k.a. 'HASSAN THE OLD'.


SDN_name: DJERMANE, Kamel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'.


SDN_name: ZERFAOUI, Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jul 1963; POB Chrea, Algeria; a.k.a. 'ABDALLA'; a.k.a. 'ABDULLAH'; a.k.a. 'ABU CHOLDER'; a.k.a. 'ABU KHAOULA'; a.k.a. 'NUHR'; a.k.a. 'SMAIL'.


SDN_name: NEMBHARD, Norris
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12 May 1954; POB Jamaica; a.k.a. 'DEDO'; a.k.a. 'DIDO'.


SDN_name: AERO CONTINENTE S.A
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  NIT # 8300720300 (Colombia); US FEIN 55-2197267; RUC # 20108363101 (Peru); Business Registration Document # F01000003035 (United States).


SDN_name: AL-AQIL, Aqeel Abdulaziz Aqeeil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 - 16/2/1421H issued 21 May 2000; alt. Passport E 839024 issued 03 Jan 2004 expires 08 Nov 2008.


SDN_name: BARAKAT, Assad Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'HAJJ AS'AD AHMAD'.


SDN_name: CASA APOLLO
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: BARAKAT IMPORT EXPORT LTDA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Tax ID No. AABA 670850 Y.


SDN_name: DARRAJI, Kamel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fiscal Code DRRKML67L22Z352Q; alt. Italian Fiscal Code DRRKLB67L22Z352S.


SDN_name: JAMMALI, Imed Ben Bechir Ben Hamda
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Passport K693812 issued 23 Apr 1999 expires 22 Apr 2004; Italian Fiscal Code JMMMDI68A25Z352D; Currently in jail in Tunisia.


SDN_name: LOUBIRI, Habib Ben Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Passport M 788439 issued 20 Oct 2001 expires 19 Oct 2006; Italian Fiscal Code LBRHBB61S17Z352F.


SDN_name: TRABELSI, Chabaane Ben Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Passport L 945660 issued 04 Dec 1998 expires 03 Dec 2001; Italian Fiscal Code TRBCBN66E01Z352O.


SDN_name: KRUNIC, Savo
SDN_Type: individual
Program: BALKANS
Title: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jan 1958; POB Sokolac, Bosnia-Herzegovina; Passport 3667905 (Bosnia and Herzegovina); Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina.


SDN_name: BOUT, Viktor Anatolijevitch
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Jan 1967; alt. DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands; a.k.a. 'BONT'; a.k.a. 'BOUTOV'; a.k.a. 'BUTT'; a.k.a. 'BUTTE'.


SDN_name: RUPRAH, Sanjivan Singh
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport D-001829-00 (Liberia); alt. Passport 790015037 (United Kingdom) issued 10 Jul 1998 expires 10 Jul 2008; Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; a.k.a. 'NASR, Samir M.'.


SDN_name: AL-BUTHE, Soliman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Dec 1961; POB Cairo, Egypt; nationality Saudi Arabia; Passport B049614 (Saudi Arabia); alt. Passport C536660 (Saudi Arabia) issued 05 May 2001 expires 11 Mar 2006.


SDN_name: MAKKI, Jaffar Ahmad Abdullah
SDN_Type: individual
Program: SDGT
Title: IARA South Asia Regional Director
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; POB Sudan; Passport 079925 (Sudan) issued 07 Sep 1992; alt. Passport A553077 (Sudan) issued 04 Apr 2000; IARA South Asia Regional Director.


SDN_name: PUERTA PARRA, Gabriel
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Oct 1942; POB San Carlos, Antioquia, Colombia; Cedula No. 8238830 (Colombia); Passport P020046 (Colombia); a.k.a. 'DOCTOR PUERTA'.


SDN_name: HERNANDEZ ZEA, Luis Antonio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'.


SDN_name: VELEZ RENGIFO, Piedad
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Oct 1959; POB Cali, Colombia; Cedula No. 31835778 (Colombia); Passport AF314384 (Colombia); alt. Passport AD217712 (Colombia).


SDN_name: ARCE JARAMILLO, Melba Rosa
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Nov 1964; POB Cali, Colombia; Cedula No. 31945032 (Colombia); Passport AI666987 (Colombia); alt. Passport AD369724 (Colombia); alt. Passport AE869914 (Colombia); alt. Passport PP31235 (Colombia).


SDN_name: HERNANDEZ ZEA, Ana Elvia
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Dec 1949; POB Tibasosa, Boyaca, Colombia; Cedula No. 41503907 (Colombia); Passport AG686192 (Colombia); alt. Passport AC594144 (Colombia); alt. Passport AE591041 (Colombia).


SDN_name: AL-FAQIH, Saad Rashed Mohammad
SDN_Type: individual
Program: SDGT
Title: Doctor
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'.


SDN_name: BATARJEE, Adel Abdul Jalil Ibrahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jul 1946; alt. DOB 01 Jun 1946; POB Jeddah, Saudi Arabia; citizen Saudi Arabia; Passport F 572010 issued 22 Dec 2004 expires 28 Oct 2009; Email:adelb@shabakah.net.sa.


SDN_name: RUSDAN, Abu
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Aug 1960; POB Kudus, Central Java, Indonesia; citizen Indonesia; National ID No. 1608600001 (Indonesia); a.k.a. 'ABU THORIQ'; a.k.a. 'RUSDJAN'; a.k.a. 'RUSJAN'; a.k.a. 'THORIQUDDIN'; a.k.a. 'THORIQUIDDIN'; a.k.a. 'THORIQUIDIN'; a.k.a. 'TORIQUDDIN'; a.k.a. 'RUSYDAN'.


SDN_name: SUMARSONO, Aris
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963; POB Gebang village, Masaran, Sragen, Central Java, Indonesia; nationality Indonesia; Gender Male; a.k.a. 'ZULKARNAN'; a.k.a. 'ZULKARNAIN'; a.k.a. 'ZULKARNIN'; a.k.a. 'ZULKARNAEN'; a.k.a. 'USTAD DAUD ZULKARNAEN'; a.k.a. 'MURSHID'.


SDN_name: AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 May 1968; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; Passport 284158 (Iraq) expires 21 Aug 2005.


SDN_name: AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Oct 1983; alt. DOB 1977; POB Baghdad, Iraq; nationality Iraq; Passport 284173 (Iraq) expires 21 Aug 2005.


SDN_name: CORONEL VILLAREAL, Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Feb 1954; POB Veracruz, Mexico; alt. POB Canelas, Durango, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'NACHO CORONEL'.


SDN_name: ARRIOLA MARQUEZ, Miguel Angel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1967; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968.


SDN_name: ARRIOLA MARQUEZ, Oscar Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMO-681106-9F7 (Mexico); C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969.


SDN_name: WONG, Moon Chi
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'.


SDN_name: GAXIOLA MEDINA, Rigoberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Sep 1950; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAMR-501027 (Mexico); C.U.R.P. GAMR501027HSLXDG00 (Mexico).


SDN_name: DIODATO DEL GALLO, Marco Marino
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'.


SDN_name: KOREA MINING DEVELOPMENT TRADING CORPORATION
SDN_Type: -0-
Program: NPWMD] [DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'KOMID'.


SDN_name: TANCHON COMMERCIAL BANK
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: SHAHID HEMMAT INDUSTRIAL GROUP
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SHIG'; a.k.a. 'SAPICO'; a.k.a. 'ARMACO'.


SDN_name: EL BOUHALI, Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 May 1963; POB Sidi Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M; a.k.a. 'ABU KATADA'.


SDN_name: LAAGOUB, Abdelkader
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1966; POB Casablanca, Morocco; nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U.


SDN_name: MELGOZA TORRES, Martin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Nov 1946; POB Villa de Alvarez, Colima, Mexico; R.F.C. METM-46111-BF4 (Mexico); Credencial electoral 073855815496 (Mexico).


SDN_name: MARTINEZ CASAS, Carlos Mario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1969; nationality Mexico; citizen Mexico; R.F.C. MACC-690423-D78 (Mexico); C.U.R.P. MACC690423HCHRSR08 (Mexico).


SDN_name: LOPEZ POBLANO, Beatriz Raquel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico.


SDN_name: CARRERA YLLADES, Marisela
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico).


SDN_name: PEREZ CASTANO, Mario Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jun 1966; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. PECM-660625-FN5 (Mexico); C.U.R.P. PECM660625HCHRSR07 (Mexico).


SDN_name: HERNANDEZ MORENO, Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Nov 1962; POB Hidalgo Del Parral, Chihuaua, Mexico; nationality Mexico; citizen Mexico; R.F.C. HEMA-621127 (Mexico).


SDN_name: ARRIOLA MARQUEZ, Edgar Fernando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Nov 1973; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIME-731123-115 (Mexico).


SDN_name: ARRIOLA MARQUEZ, Luis Raul
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 May 1971; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AIML-710509-V89 (Mexico); alt. R.F.C. AEML-710509-Q27 (Mexico); C.U.R.P. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. AEML710509HCHRRS07 (Mexico).


SDN_name: LICON MUNOZ, Jorge Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 May 1974; nationality Mexico; citizen Mexico; C.U.R.P. LIMJ740517HCHCXR09 (Mexico); Immigration No. A7800002 Border Crossing (United States).


SDN_name: CARRASCO MIRANDA, Willebaldo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Oct 1958; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAMW581006HCHRRL00 (Mexico).


SDN_name: ARREOLA GOMEZ, Guadalupe Armando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEGG560925 (Mexico); C.U.R.P. AEGG560925HCHRMD05 (Mexico).


SDN_name: ARRIOLA LUNA, Paola
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jan 1986; POB Chihuahua, Chihuahua, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AILP860126MCHRNL06 (Mexico).


SDN_name: MATANGA, Tandabantu Godwin
SDN_Type: individual
Program: GLOMAG
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe).


SDN_name: SALEH, Dr. Abdul Latif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Passport D366 871 (Jordan).


SDN_name: LOPEZ PENA, Julio Cesar
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jun 1961; POB Chaparral, Tolima, Colombia; citizen Colombia; Cedula No. 16655942 (Colombia); a.k.a. 'JULITO'; a.k.a. 'COMBA'.


SDN_name: RESTREPO VICTORIA, Eduardo
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Sep 1958; POB Pital, Huila, Colombia; nationality Colombia; citizen Colombia; Cedula No. 12187343 (Colombia); Passport AG989562 (Colombia); alt. Passport AE678681 (Colombia); a.k.a. 'EL SOCIO'.


SDN_name: QUINTERO SANCLEMENTE, Ramon Alberto
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Nov 1960; alt. DOB 28 Nov 1958; alt. DOB 30 Nov 1961; POB Cali, Colombia; alt. POB Buga, Valle, Colombia; citizen Colombia; Cedula No. 14881147 (Colombia); Passport AE048871 (Colombia); a.k.a. 'LUCAS'; a.k.a. 'EL INGENIERO'; a.k.a. 'DON TOMAS'.


SDN_name: CALLE SERNA, Luis Enrique
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Aug 1976; POB Cali, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 94487319 (Colombia) issued 31 Oct 1994; Passport AI811078 (Colombia) issued 09 May 2003; alt. Passport AH454934 (Colombia); alt. Passport 94487319 (Colombia) issued 09 May 2003 expires 09 May 2013; a.k.a. 'COMBATIENTE'; a.k.a. 'COMBA'.


SDN_name: BEDOYA VELEZ, Jose Ignacio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jan 1959; POB Tulua, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16351225 (Colombia) issued 20 Jun 1977; Passport AJ126708 (Colombia) issued 26 Mar 2004; alt. Passport 16351225 (Colombia) issued 26 Mar 2004 expires 26 Mar 2014; a.k.a. 'NACHO BEDOYA'.


SDN_name: VARELA, Wilber
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Nov 1954; POB Roldanillo, Valle, Colombia; alt. POB Armenia, Quindio, Colombia; citizen Colombia; Cedula No. 16891223 (Colombia); alt. Cedula No. 16545384 (Colombia); Passport AF427757 (Colombia); a.k.a. 'JABON'; a.k.a. 'DON JAIRO'.


SDN_name: SALI JR., Jainal Antel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jun 1965; POB Barangay Lanote, Bliss, Isabele, Basilan, the Philippines; nationality Philippines; a.k.a. 'ABU SOLAIMAN'; a.k.a. 'ABU SOLAYMAN'; a.k.a. 'APONG SOLAIMAN'; a.k.a. 'APUNG'.


SDN_name: SAHIRON, Radulan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1955; alt. DOB circa 1952; POB Kaunayan, Patikul, Jolo Island, the Philippines; nationality Philippines; a.k.a. 'SAJIRUN, Radulan'; a.k.a. 'COMMANDER PUTOL'.


SDN_name: HAPILON, Isnilon Totoni
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Mar 1966; alt. DOB 10 Mar 1967; POB Bulanza, Lantawan, Basilan, the Philippines; nationality Philippines; a.k.a. 'SALAHUDIN'; a.k.a. 'ABU MUSAB'; a.k.a. 'TUAN ISNILON'.


SDN_name: RASHID, Ata Abdoulaziz
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; nationality Iraq; Travel Document Number A0020375 (Germany).


SDN_name: HUSSEIN, Mazen Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1982; alt. DOB 01 Jan 1980; POB Baghdad, Iraq; nationality Iraq; Travel Document Number A0144378 (Germany).


SDN_name: KHALIL, Ibrahim Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-Zawr, Syria; alt. POB Baghdad, Iraq; nationality Syria; Travel Document Number A0003900 (Germany); Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz.


SDN_name: AL-FAQIH, Abd al-Rahman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1959; POB Libya; a.k.a. 'ABU MOHAMMED'; a.k.a. 'ABU ABD AL-RAHMAN'; a.k.a. 'MUSTAFA'; a.k.a. 'MAHMUD'; a.k.a. 'ABU KHALID'.


SDN_name: ABD'RABBAH, Ghuma
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Sep 1957; POB Benghazi, Libya; nationality United Kingdom; a.k.a. 'ABD'RABBAH'; a.k.a. 'ABU JAMIL'.


SDN_name: NASUF, Tahir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Nov 1961; alt. DOB 11 Apr 1961; POB Tripoli, Libya; a.k.a. 'AL-QA'QA'; a.k.a. 'ABU SALIMA EL LIBI'; a.k.a. 'ABU RIDA'.


SDN_name: BENHAMMEDI, Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Sep 1966; POB Libya; citizen Libya; a.k.a. 'HAMMEDI, Ben'; a.k.a. 'PANHAMMEDI'; a.k.a. 'ABU HAJIR'; a.k.a. 'ABU HAJIR AL LIBI'; a.k.a. 'ABU AL QASSAM'.


SDN_name: SANABEL RELIEF AGENCY LIMITED
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'.


SDN_name: HILAL, Musa
SDN_Type: individual
Program: DARFUR
Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.


SDN_name: AL MANAR TV
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@manartv.com; www.manartv.com; www.almanar.com.lb.


SDN_name: LEBANESE MEDIA GROUP
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon.


SDN_name: AL NOUR RADIO
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; info@al-nour.net; www.al-nour.net.


SDN_name: BA'ASYIR, Abu Bakar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABDUS SAMAD'; a.k.a. 'ABDUS SOMAD'.


SDN_name: GUNAWAN, Gun Gun Rusman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jul 1977; POB Cianjur, West Java, Indonesia; nationality Indonesia; a.k.a. 'ABD AL-HADI'; a.k.a. 'ABDUL HADI'; a.k.a. 'ABDUL KARIM'; a.k.a. 'BUKHORI'; a.k.a. 'BUKHORY'.


SDN_name: RIFKI, Taufik
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Aug 1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974; alt. DOB 19 Aug 1980; POB Dacusuman Surakarta, Central Java, Indonesia; nationality Indonesia; a.k.a. 'AMI IRAQ'; a.k.a. 'AMI IRZA'; a.k.a. 'AMY ERJA'; a.k.a. 'AMMY ERZA'; a.k.a. 'AMMY IZZA'; a.k.a. 'AMI KUSOMAN'; a.k.a. 'ABU OBAIDA'; a.k.a. 'ABU OBAIDAH'; a.k.a. 'ABU OBEIDA'; a.k.a. 'ABU UBAIDAH'; a.k.a. 'OBAIDAH'; a.k.a. 'ABU OBAYDA'; a.k.a. 'IZZA KUSOMAN'.


SDN_name: ANSHORI, Abdullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1958; POB Pacitan, East Java, Indonesia; nationality Indonesia; a.k.a. 'ABU FATIH'; a.k.a. 'ABU FATHI'.


SDN_name: KOHAS AG
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; C.R. No. CH-217.0.135.719-4 (Switzerland).


SDN_name: STEIGER, Jakob
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Apr 1941; POB Altstatten, SG, Switzerland; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: ZAHHAR, Mahmoud Khaled
SDN_Type: individual
Program: SDGT] [NS-PLC
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1945; POB Gaza Strip; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZAHAR, Mahmoud'; a.k.a. 'AL-ZAHAR, Mahmoud'; Linked To: HAMAS.


SDN_name: LIMMT ECONOMIC AND TRADE COMPANY, LTD.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.


SDN_name: NAWAY, Haji Ali
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: JAMIL GEORGES, Fahd
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'.


SDN_name: IBRAHIM, Dawood
SDN_Type: individual
Program: SDNTK] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Dec 1955; alt. DOB 31 Dec 1955; POB Ratnagiri, Maharashtra, India; nationality India; citizen India; alt. citizen Pakistan; alt. citizen United Arab Emirates; Passport M-110522 (India) issued 13 Nov 1978; alt. Passport R-841697 (India) issued 26 Nov 1981; alt. Passport A-333602 (India) issued 04 Jun 1985; alt. Passport A-501801 (India) issued 26 Jul 1985; alt. Passport P-537849 (India) issued 30 Jul 1979; alt. Passport K-560098 (India) issued 30 Jul 1975; alt. Passport V-57865 (India) issued 03 Oct 1983; alt. Passport G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport G-869537 (Pakistan); alt. Passport F-823692 (Yemen) issued 02 Sep 1989; alt. Passport A-717288 (United Arab Emirates) issued 18 Aug 1985.


SDN_name: LUKASHENKA, Alyaksandr Ryhorovich
SDN_Type: individual
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Aug 1954; alt. DOB 31 Aug 1954; POB Kopys, Vitebsk oblast, Belarus; nationality Belarus; Gender Male.


SDN_name: ZIMOUSKY, Aliaksandr Leanidavich
SDN_Type: individual
Program: BELARUS
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament

Remarks:
  DOB 10 Jan 1961; POB Germany; Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament.


SDN_name: PAULICHENKA, Dzmitry Valeryevich
SDN_Type: individual
Program: BELARUS
Title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR)
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; POB Vitebsk oblast, Belarus; Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR).


SDN_name: SHEIMAN, Viktar Uladzimiravich
SDN_Type: individual
Program: BELARUS
Title: State Secretary of the Security Council
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 May 1958; POB Soltanishka, Voronovskovo, Belarus; alt. POB Grodno, Belarus; State Secretary of the Security Council; former Prosecutor General.


SDN_name: YARMOSHINA, Lidziya Mihaulauna
SDN_Type: individual
Program: BELARUS
Title: Head of the Central Commission for Elections and National Referendums (CEC)
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC).


SDN_name: LUKASHENKA, Viktar Aliaksandravich
SDN_Type: individual
Program: BELARUS
Title: Head of Presidential Guard
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor.


SDN_name: AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
SDN_Type: individual
Program: SDGT
Title: Doctor
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'.


SDN_name: 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'.


SDN_name: AL-SHAMI, Husayn
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1948; alt. DOB 1954; alt. DOB 1960; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: HERNANDEZ SOMERO, Urbano
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 May 1943; POB Mexicali, Baja California, Mexico; C.U.R.P. # HESU430525HBCRMR13 (Mexico); alt. C.U.R.P. # HESU430525HBCRMR05 (Mexico); alt. C.U.R.P. # HEXU430525HBCRXR07 (Mexico); Immigration No. A38839964 (United States).


SDN_name: GOMEZ BUSTAMANTE, Wilmer de Jesus
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia).


SDN_name: ROJAS FRANCO, Jaime
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Dec 1957; POB Cartago, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16210083 (Colombia).


SDN_name: PATINO RESTREPO, Carlos Arturo
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Apr 1964; POB La Virginia, Risaralda, Colombia; nationality Colombia; citizen Colombia; Cedula No. 9991679 (Colombia); Passport 9991679 (Colombia); alt. Passport AF186124 (Colombia); alt. Passport AC455469 (Colombia); alt. Passport PO69381 (Colombia); a.k.a. 'PATEMURO'; a.k.a. 'PATE MURO'.


SDN_name: RENDON RAMIREZ, Jose Aldemar
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jul 1950; POB Pereira, Risaralda, Colombia; Cedula No. 16202349 (Colombia); Passport AF956905 (Colombia); alt. Passport AE182792 (Colombia); a.k.a. 'MECHAS'.


SDN_name: CANO CORREA, Jhon Eidelber
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Dec 1963; POB El Aguila, Valle, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16217170 (Colombia); alt. Cedula No. 16455750 (Colombia); Passport AF133955 (Colombia); alt. Passport AC877214 (Colombia); a.k.a. 'FLECHAS'.


SDN_name: AHMAD, Najmuddin Faraj
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jul 1956; alt. DOB 17 Jun 1963; POB Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq; citizen Iraq.


SDN_name: AL-JALAMAH, Jaber
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Sep 1959; nationality Kuwait; Passport 101423404; a.k.a. 'ABU MUHAMMAD'; a.k.a. ''ABDUL-GHANI'.


SDN_name: POPOV, Dimitri Igorevich
SDN_Type: individual
Program: DRCONGO
Title: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.


SDN_name: MANDRO, Khawa Panga
SDN_Type: individual
Program: DRCONGO
Title: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1973; POB Bunia, Democratic Republic of the Congo; former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC).


SDN_name: MPANO, Douglas
SDN_Type: individual
Program: DRCONGO
Title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Dec 1965; alt. DOB 29 Dec 1965; POB Goma, Democratic Republic of the Congo; Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs.


SDN_name: NKUNDA, Laurent
SDN_Type: individual
Program: DRCONGO
Title: Founder, National Congress for the People's Defense
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Feb 1967; alt. DOB 02 Feb 1967; POB Rutshuru, North Kivu, Democratic Republic of the Congo; Founder, National Congress for the People's Defense; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998.


SDN_name: MURWANASHYAKA, Ignace
SDN_Type: individual
Program: DRCONGO
Title: President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 May 1963; POB Nogoma-Butera, Rwanda; President, Forces Democratiques pour la Liberation du Rwanda (FDLR).


SDN_name: BARAKAT, Hatim Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Sep 1961; POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 183319 (Paraguay); alt. Passport 148842 (Paraguay); alt. Passport 106318 (Paraguay); Identification Number 2.194.575 (Paraguay); alt. Identification Number 2.194.975 (Paraguay).


SDN_name: FAYAD, Sobhi Mahmoud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1035562 (Paraguay); alt. Passport 220705 (Paraguay); alt. Passport 189103 (Paraguay); alt. Passport 142517 (Paraguay); alt. Passport 002301585 (Paraguay).


SDN_name: FAYAD, Saleh Mahmoud
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Oct 1972; POB Al-Taybe, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: ABDALLAH, Muhammad Yusif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1110775 (Paraguay); Passport 670317 (Lebanon); alt. Passport 137532 (Paraguay).


SDN_name: OMAIRI, Farouk
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Dec 1945; POB Hermel, Lebanon; citizen Brazil; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: TARABAIN CHAMAS, Mohamad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; National Foreign ID Number RNE: W031645-8 (Brazil).


SDN_name: BARAKAT, Mohammad Fayez
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1969; POB Rubtlatine, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Identification Number 2.121.948 (Paraguay).


SDN_name: KAZAN, Ali Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1967; POB Taibe, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0089044 (Lebanon).


SDN_name: AL GHABRA, Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jun 1980; POB Damascus, Syria; nationality United Kingdom; Passport 094629366 (United Kingdom).


SDN_name: TAHA, Khalil Ibrahim Mohamed Achar Foudail
SDN_Type: individual
Program: DARFUR
Title: Chairman, Justice and Equality Movement; Co-founder, National Redemption Front
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jun 1958; POB El Fasher, Sudan; alt. POB Al Fashir, Sudan; nationality Sudan; Registration ID 0179427 (France); National Foreign ID Number 4203016171 (France) issued 20 Feb 2004; Chairman, Justice and Equality Movement; Co-founder, National Redemption Front.


SDN_name: DOCKRAT, Farhad Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1959; POB Pretoria, South Africa; nationality South Africa; Passport 446333407 (South Africa) expires 26 May 2014; National ID No. 5902285162089/055 (South Africa); a.k.a. 'DOCKRAT, F.'.


SDN_name: DOCKRAT, Junaid Ismail
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Mar 1971; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'.


SDN_name: MIKLASHEVICH, Petr Petrovich
SDN_Type: individual
Program: BELARUS
Title: Prosecutor General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1954; POB Kosuta, Minsk district, Belarus; nationality Belarus; citizen Belarus; Prosecutor General.


SDN_name: PODOBED, Yury Nikolaevich
SDN_Type: individual
Program: BELARUS
Title: Commander of the Special Riot Police in Minsk (OMON)
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Mar 1962; POB Slutsk, Minsk district, Belarus; nationality Belarus; citizen Belarus; Commander of the Special Riot Police in Minsk (OMON).


SDN_name: SLIZHEVSKY, Oleg Leonidovich
SDN_Type: individual
Program: BELARUS
Title: Justice Minister of the Republic of Belarus
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male; Justice Minister of the Republic of Belarus.


SDN_name: RUSAKEVICH, Vladimir Vasilyevich
SDN_Type: individual
Program: BELARUS
Title: Minister of Information
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Sep 1947; POB Vygonoshchi, Belarus; nationality Belarus; citizen Belarus; Minister of Information.


SDN_name: SIVAKOV, Yury
SDN_Type: individual
Program: BELARUS
Title: former Minister of Sport and Tourism; former Minister of the Interior
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Aug 1946; POB Onory, Kirov district, Belarus; nationality Belarus; citizen Belarus; former Minister of Sport and Tourism; former Minister of the Interior.


SDN_name: HARUN, Ahmad Muhammed
SDN_Type: individual
Program: DARFUR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces

Remarks:
  DOB 1964; POB Kordofan, Sudan; nationality Sudan; State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces.


SDN_name: LOGAN MOREY, Elvis Angus
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jul 1963; POB Toledo District, Belize; Passport P0017003 (Belize); SSN 561-77-9011 (United States); a.k.a. 'BURTON BURGESS'.


SDN_name: AL-DIBISKI, Nur Al-Din
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1963; POB Tripoli, Libya; Passport 1990/345751 (Libya); a.k.a. 'AL-WARD, Abu'; a.k.a. 'AL-WARD, 'Abd'; a.k.a. 'AL-WARUD, Abu'; a.k.a. 'NAIM, Abu'.


SDN_name: AZIZAH, Sa'id Yusif Ali Abu
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1958; POB Tripoli, Libya; Passport 87/437555 (Libya); a.k.a. 'THERAB, Abu'; a.k.a. 'THURAB, Abu'; a.k.a. 'HAMID, Abdul'; a.k.a. 'AL-HAMID, Abd'; a.k.a. 'TURAB, Abu'.


SDN_name: AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'.


SDN_name: LOPEZ DIAZ, Jesus Alfonso
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Sep 1962; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LODJ-620930 (Mexico); C.U.R.P. LODJ620930HSLPZS09 (Mexico).


SDN_name: BUENO GARCIA, Santos
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1964; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040035868 (Mexico); C.U.R.P. BUGS640327MSLNRN01 (Mexico).


SDN_name: PEREGRINA TOBOADA, Jose Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Aug 1958; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. PETA580805HSLRBN09 (Mexico).


SDN_name: ZAMBADA NIEBLA, Modesta
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Nov 1982; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 95040018273 (Mexico); R.F.C. ZANM-821122-H87 (Mexico); C.U.R.P. ZANM821122MSLMBD07 (Mexico).


SDN_name: ZAMBADA NIEBLA, Monica del Rosario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Mar 1980; alt. DOB 02 Apr 1980; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040037016 (Mexico); alt. Passport 95040018272 (Mexico); R.F.C. ZANM-800402 (Mexico); C.U.R.P. ZANM800402MSLMBN02 (Mexico).


SDN_name: ZAMBADA NIEBLA, Midiam Patricia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 97040022206 (Mexico); R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. ZANM710304MSLMBD14 (Mexico); alt. C.U.R.P. ZANM710304MSLMBDO6 (Mexico).


SDN_name: ZAMBADA NIEBLA, Maria Teresa
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jun 1969; POB Culiacan, Sinaloa, Mexico; alt. POB Sonora, Mexico; nationality Mexico; citizen Mexico; Passport 97040021870 (Mexico); R.F.C. ZANT-690617-B73 (Mexico); C.U.R.P. ZANT690617MSLMBR01 (Mexico).


SDN_name: NIEBLA CORDOZA, Rosario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Oct 1946; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. NICR-461006-T36 (Mexico); C.U.R.P. NICR461006MSLBRS09 (Mexico).


SDN_name: AL-AHMAD, Ahmad Muhammad Yunis
SDN_Type: individual
Program: IRAQ2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Sep 1978; POB Al-Anbar, Iraq; nationality Iraq; Passport H0347417 (Iraq) issued 20 Feb 2003 expires 19 Feb 2011; passport place of issue: Al-Anbar, Iraq.


SDN_name: AL-RAWI, Fawzi Mutlaq
SDN_Type: individual
Program: SDGT
Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1940; POB RAWAH CITY, IRAQ; nationality Iraq; citizen Syria; CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY; a.k.a. 'ABU FIRAS'; a.k.a. 'ABU AKRAM'.


SDN_name: CAZAREZ SALAZAR, Victor Emilio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Aug 1961; POB Guasavito, Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; C.U.R.P. CASV610808HSLZLC08 (Mexico); a.k.a. 'EL LICENCIADO'; a.k.a. 'EL VIEJO'.


SDN_name: PAREDES CORDOVA, Jorge Mario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'.


SDN_name: KHAN, Shahbaz
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1948; POB Landi Kotal, Pakistan; citizen Pakistan; Passport AB4106401 (Pakistan); a.k.a. 'HAJI SHAHBAZ KOOCHI'; a.k.a. 'HAJI SHAHBAZ'; a.k.a. 'HAJI SHABBAZ'.


SDN_name: ALIZAI, Haji Azizullah
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1950; alt. DOB 1952; POB Gereshk District, Helmund Province, Afghanistan; alt. POB Kabul City, Afghanistan; citizen Afghanistan; Electoral Registry No. 07385114 (Afghanistan).


SDN_name: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
SDN_Type: -0-
Program: SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO.


SDN_name: SANTANILLA BOTACHE, Miguel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB Florencia, Caqueta Department, Colombia; nationality Colombia; citizen Colombia; Gender Male; a.k.a. 'DUARTE, Gentil'; Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY.


SDN_name: MARTYRS FOUNDATION
SDN_Type: -0-
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: ALIQ, Qasim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: AL-SHAMI, Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: BARRERA MARIN, Alvaro
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Nov 1940; POB Sevilla, Valle, Colombia; Cedula No. 6451857 (Colombia); Passport AG003135 (Colombia).


SDN_name: ZULUAGA LINDO, Francisco Javier
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'.


SDN_name: VANOY MURILLO, Ramiro
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1948; POB Yacopi, Cundinamarca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 462653 (Colombia); a.k.a. 'CUCO'.


SDN_name: AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'THABIT, Shaykh Abu'; a.k.a. 'THABET, Shaykh'; a.k.a. 'RAHMAN, Abu Abdur'; a.k.a. 'RAHMAN, Abdur Abu'; a.k.a. 'THABIT, Abu'.


SDN_name: SUGHAYR, Muhammad 'Abdallah Salih
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1972; alt. DOB 10 Aug 1972; POB Al-Karawiya, Saudi Arabia; nationality Saudi Arabia; a.k.a. 'BAKR, Abu'; a.k.a. 'ABDULLAH, Abu'.


SDN_name: AL-TALHI, Abdul Rahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Saudi Arabia; Passport F275043 (Saudi Arabia) issued 29 May 2004 expires 05 Apr 2009; a.k.a. 'RAHIM, Abdul'.


SDN_name: REZAIE, Morteza
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1956; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: AHMADIAN, Ali Akbar
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1961; POB Kerman, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: SOLEIMANI, Qasem
SDN_Type: individual
Program: SDGT] [SYRIA] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1957; POB Qom, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport 008827 (Iran) issued 1999.


SDN_name: HEJAZI, Mohammad
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1959; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: AL-SHEIBANI, Abu Mustafa
SDN_Type: individual
Program: IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: TAMILS REHABILITATION ORGANISATION
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States); a.k.a. 'TRO'.


SDN_name: HARDAN, Assaad Halim
SDN_Type: individual
Program: LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1951; POB Rashayya al-Fakhar, Lebanon; alt. POB Rashia al Foukhar, Lebanon; alt. POB Rashayya al-Fuqhar, Lebanon.


SDN_name: KHAYRBIK, Muhammad Nasif
SDN_Type: individual
Program: SYRIA
Title: Syrian Deputy Vice President for Security Affairs
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria); Syrian Deputy Vice President for Security Affairs; Major General.


SDN_name: BAHMANYAR, Bahmanyar Morteza
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Dec 1952; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport I0005159 (Iran); alt. Passport 10005159 (Iran).


SDN_name: DASTJERDI, Ahmad Vahid
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jan 1954; Additional Sanctions Information - Subject to Secondary Sanctions; Diplomatic Passport A0002987 (Iran).


SDN_name: ESMAELI, Reza-Gholi
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Apr 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0002302 (Iran).


SDN_name: SALIMI, Hosein
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1960; POB Golpayegan, Isfahan province, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D08531177 (Iran); Commander-in-Chief of the Islamic Revolutionary Guard Corps.


SDN_name: DUZCAN, Ceylan
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1975; POB Savsat, Turkey; citizen Turkey; Passport 315408 (Turkey); Driver's License No. 11550 (Turkey).


SDN_name: MICHIELSEN, Tom
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Dec 1975; POB Kapellen, Belgium; citizen Belgium; Passport FF615720 (Belgium); Identification Number 1041 002019 56 (Belgium).


SDN_name: GHANI, Mohammad Nadeem
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Feb 1968; nationality United Kingdom; citizen United Kingdom; Gender Male; Passport 093055372 (United Kingdom).


SDN_name: LOAN, Waseem Rauf
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Mar 1966; POB Lahore, Pakistan; citizen Pakistan; Passport AA8908881 (Pakistan); Identification Number 35200-5407888-5 (Pakistan).


SDN_name: BEHZAD, Ahmad Abdulla Mohammad Abdulla
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Nov 1971; POB Dubai, United Arab Emirates; citizen United Arab Emirates; Passport A1042768 (United Arab Emirates); alt. Passport A0269124 (United Arab Emirates); a.k.a. 'AHMED MOHAMMED ABDULLAH'; a.k.a. 'ABDULLAH MOHAMMED ABDULLAH BAHZAD'; a.k.a. 'MOHAMMED ABDULLAH MOHAMMED BAHZAD'; a.k.a. 'AHMED BEHZA'; a.k.a. 'ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD'; a.k.a. 'ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD'.


SDN_name: AZAM, Amir
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Nov 1971; POB Chiswick, England; citizen United Arab Emirates; Passport 039856039 (United Kingdom).


SDN_name: MALEKI, Naser
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0003039 (Iran).


SDN_name: DROUKDEL, Abdelmalek
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Apr 1970; POB Meftah, Algeria; alt. POB Khemis El Khechna, Algeria; nationality Algeria; a.k.a. 'ABDELWADOUD, Abou'.


SDN_name: CAZARES SALAZAR, Blanca Margarita
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico).


SDN_name: MEZA GASPAR, Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico).


SDN_name: MEZA CAZARES, Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States).


SDN_name: MEZA CAZARES, Gipsy
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Sep 1973; alt. DOB 24 Sep 1972; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECG730924N73 (Mexico); alt. R.F.C. MECG720924N75 (Mexico).


SDN_name: MEZA CAZARES, Lizbeth
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico).


SDN_name: PATRACA PONCE, Jorge Normando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1974; POB Culiacan, Sinaloa, Mexico; alt. POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 040015561 (Mexico); R.F.C. PAPJ740423DB8 (Mexico); Electoral Registry No. PTPNJR74042325H500 (Mexico).


SDN_name: PEREZ VERDUZCO, Roberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Oct 1963; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040049618 (Mexico); R.F.C. PEVR6310292D8 (Mexico); C.U.R.P. PEVR631029HSLRRB06 (Mexico).


SDN_name: BELTRAN ROMERO, Mireya Denisse
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Mar 1981; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 03900215458 (Mexico); R.F.C. BERM810311CF0 (Mexico).


SDN_name: BELTRAN SANCHEZ, Hector Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Mar 1952; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. BESH520302AS4 (Mexico).


SDN_name: AGUIRRE SANCHEZ, Blanca Armida
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico).


SDN_name: AGUIRRE SANCHEZ, Claudia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico).


SDN_name: OLIVAS OJEDA, Marco Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jun 1960; POB Navolato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. OIOM600614YA5 (Mexico); C.U.R.P. OIOM600614HSLLJR08 (Mexico); Electoral Registry No. OIOJMR60061425H900 (Mexico).


SDN_name: RUIZ ZAVALA, Aleyda
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1962; POB Tamazula, Durango, Mexico; nationality Mexico; citizen Mexico; R.F.C. RUZA6205108L5 (Mexico); C.U.R.P. RUZA620510MDGZVL04 (Mexico); Electoral Registry No. RZZVAL62051010M200 (Mexico).


SDN_name: ZAZUETA URREA, Epifanio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Aug 1947; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040032826 (Mexico); R.F.C. ZAUE470801DK6 (Mexico); Electoral Registry No. ZZUREP47080125H900 (Mexico).


SDN_name: AL LAMI, Isma'il Hafiz
SDN_Type: individual
Program: IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1957; POB Baghdad, Iraq; citizen Iraq; a.k.a. 'DURA, Abu'; a.k.a. 'DIRI, Abu'; a.k.a. 'DAR'A, Abu'; a.k.a. 'HAYDAR, Abu'.


SDN_name: FORUZANDEH, Ahmed
SDN_Type: individual
Program: SDGT] [IRAQ3] [IRGC
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff

Remarks:
  DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'.


SDN_name: SAEED, Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jun 1950; POB Sargodha, Punjab, Pakistan; nationality Pakistan; Passport BE5978421 (Pakistan) issued 14 Nov 2007 expires 12 Nov 2012; alt. Passport Booklet A5250088 (Pakistan); National ID No. 3520025509842-7 (Pakistan); alt. National ID No. 23250460642 (Pakistan); a.k.a. 'HAFIZ SAHIB'; a.k.a. 'TATA JI'.


SDN_name: LAKHVI, Zaki-ur-Rehman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1960; POB Okara, Pakistan; nationality Pakistan; Passport AC8342321 (Pakistan) issued 22 Aug 2007 expires 20 Aug 2012; alt. Passport Booklet A4827048 (Pakistan); National ID No. 61101-9618232-1 (Pakistan); alt. National ID No. 33960047268 (Pakistan); a.k.a. 'CHACHAJEE'.


SDN_name: ASHRAF, Haji Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1955; POB Faisalabad, Pakistan; Passport A-374184 (Pakistan); alt. Passport AT0712501 (Pakistan) issued 12 Mar 2008 expires 11 Mar 2013; National ID No. 6110125312507 (Pakistan); alt. National ID No. 24492025390 (Pakistan).


SDN_name: BAHAZIQ, Mahmoud Mohammad Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. DOB 21 Jun 1944; POB India; nationality Saudi Arabia; citizen Saudi Arabia; Passport C284181 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun 2005; National ID No. 1004860324 (Saudi Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia); a.k.a. 'ABU 'ABD AL-'AZIZ'; a.k.a. 'ABU ABDUL AZIZ'; a.k.a. 'SHAYKH SAHIB'.


SDN_name: AL MAZIDIH, Badran Turki Hishan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq; a.k.a. 'ABU GHADIYAH'; a.k.a. 'ABU 'ABDALLAH'; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABU 'AZZAM'.


SDN_name: AL MAZIDIH, Ghazy Fezza Hishan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1974; alt. DOB 1975; a.k.a. 'ABU FAYSAL'; a.k.a. 'SHLASH, Mushari Abd Aziz Saleh'; a.k.a. 'ABU GHAZZY'.


SDN_name: MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1977; alt. DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB Khowst Province, Afghanistan; alt. POB Neka District, Paktika, Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya Province, Afghanistan.


SDN_name: AL-SHABAAB
SDN_Type: -0-
Program: FTO] [SDGT] [SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'THE YOUTH'; a.k.a. 'MYM'; a.k.a. 'YOUTH WING'; a.k.a. 'THE UNITY OF ISLAMIC YOUTH'; a.k.a. 'AL-HIJRA'; a.k.a. 'AL HIJRA'; a.k.a. 'MUSLIM YOUTH CENTER'; a.k.a. 'MYC'.


SDN_name: BELARUSIAN OIL TRADE HOUSE
SDN_Type: -0-
Program: BELARUS
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website WWW.BNTDTORG.BY; alt. Website WWW.BNTD.BY; Business Registration Document # UNP 101119568 (Belarus); a.k.a. 'B.O.T.H.'; a.k.a. 'UNITED TRADING SITE'.


SDN_name: DE VERA, Pio Abogne
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1969; POB Bagac, Bagamanok, Catanduanes Province, Philippines; nationality Philippines; a.k.a. 'MANEX'; a.k.a. 'ART, Tito'.


SDN_name: DELLOSA, Redendo Cain
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; SSN 33-3208848-3 (Philippines); a.k.a. 'LLONGGO, Abu'; a.k.a. 'ILONGGO, Abu'; a.k.a. 'MUADZ, Abu'.


SDN_name: DELOS REYES, Feliciano Semborio, Jr.
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; a.k.a. 'ABDILLAH, Abdul'.


SDN_name: AYERAS, Ricardo Perez
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1973; POB 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines; nationality Philippines; a.k.a. 'MUJIB, Abdul'.


SDN_name: LAVILLA, Ruben Pestano, Jr.
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines.


SDN_name: HOJATI, Mohsen
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran).


SDN_name: KETABACHI, Mehrdada Akhlaghi
SDN_Type: individual
Program: NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran).


SDN_name: SAFAVI, Yahya Rahim
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1952; POB Esfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: FAKHRIZADEH-MAHABADI, Mohsen
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0009228; alt. Passport 4229533; a.k.a. 'FAKHRIZADEH'.


SDN_name: NASR AL DIN, Ghazi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Dec 1962; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: KAN'AN, Fawzi Mustafa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jun 1943; alt. DOB Feb 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. POB Betechelida, Lebanon; alt. POB Baalbeck, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 0877677 (Venezuela); National ID No. V-6.919.272 (Venezuela).


SDN_name: HILAL TRAVEL AGENCY
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Business Registration Document # 80074366 (Venezuela).


SDN_name: JAFFAR 'ALI, 'Abd al-Rahman Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Jan 1968; POB Muharraq, Bahrain; nationality Bahrain; a.k.a. 'ABU MUHAMMAD AL-KHAL'; a.k.a. ''ALI AL-KHAL'.


SDN_name: AL-SUBAIY, Khalifa Muhammad Turki
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1965; POB Doha, Qatar; citizen Qatar; Passport 00685868 (Qatar); National ID No. 26563400140 (Qatar).


SDN_name: MOHAMMADHASNI, Haji Asad Khan Zarkari
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1955; POB Nimroz, Afghanistan; citizen Afghanistan; Passport OR1126692 (Afghanistan); a.k.a. 'ASAD, Haji'; a.k.a. 'HAJI ABDULLAH'.


SDN_name: BELTRAN LEYVA, Marcos Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB 05 Feb 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL FANTASMA'; a.k.a. 'EL BARBAS'.


SDN_name: GONZALEZ POLANCO, Hermagoras
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Oct 1962; alt. DOB 19 Oct 1959; POB Maicao, Guajira, Colombia; nationality Venezuela; alt. nationality Colombia; citizen Venezuela; alt. citizen Colombia; Cedula No. 7789819 (Venezuela); alt. Cedula No. 84041400 (Colombia); a.k.a. 'GORDITO POLANCO'; a.k.a. 'EL GORDO BAEZ'; a.k.a. 'UNCLE TOLI'; a.k.a. 'MILCIADES'.


SDN_name: JALOLOV, Najmiddin Kamolitdinovich
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1972; alt. DOB 1972; POB Andijan region, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABDURAKHMON'; a.k.a. 'YAKH'YO'; a.k.a. 'YAHYO'.


SDN_name: BURANOV, Suhayl Fatilloevich
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Oct 1983; alt. DOB 1983; POB Tashkent, Uzbekistan; nationality Uzbekistan; a.k.a. 'ABU HUZAIFA'.


SDN_name: GASMI, Salah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Apr 1971; POB Zeribet El Oued, Biskra, Algeria; a.k.a. 'BOUNOUADHER'; a.k.a. 'SALAH ABU MOHAMED'; a.k.a. 'SALAH ABU MUHAMAD'.


SDN_name: VEGA SANCHEZ, Jose Raul
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Oct 1956; POB Cananea, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VESR561019HSRGNL09 (Mexico); alt. C.U.R.P. VEXR561019HSRGXL05 (Mexico).


SDN_name: GUZMAN ENRIQUEZ, Juan Luis
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jun 1950; POB La Huacana, Michoacan De Ocampo, Mexico; nationality Mexico; citizen Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06 (Mexico).


SDN_name: LUCERO DE MARTINEZ, Sandra
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Oct 1969; POB Nogales, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAZS691029MSRLZN04 (Mexico); alt. C.U.R.P. VAZS691029HSRLZN04 (Mexico).


SDN_name: QUINTERO ARCE, Juan Francisco
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Aug 1959; POB Mocorito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02 (Mexico); a.k.a. 'EL CHATO'.


SDN_name: AGUIRRE CARDONA, Armando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico).


SDN_name: GARCIA DURAN, Maria Del Rosario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Sep 1953; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. GADR530912 (Mexico); alt. R.F.C. GADR521211 (Mexico).


SDN_name: GAXIOLA GARCIA, Carlos Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Mar 1978; POB Hermosillo, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico).


SDN_name: GAXIOLA GARCIA, Maria Elena
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; alt. POB Arizpe, Sonora, Mexico; nationality Mexico; citizen Mexico; R.F.C. GAGE750818L66 (Mexico); alt. R.F.C. GAGE350904 (Mexico); alt. R.F.C. GAGE680511 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); alt. C.U.R.P. GAGE750818MSLXRL03 (Mexico).


SDN_name: FITCH TOVAR, Jose Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Dec 1936; POB Panuco, Concordia, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FITM361228 (Mexico).


SDN_name: ARCE BORBOA, Ana Cristina
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 May 1961; POB Navolato, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P. AEBA610522MSLRRN00 (Mexico); alt. C.U.R.P. AEBA610522MSLRRN18 (Mexico).


SDN_name: FITCH PARENTE, Pablo Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Mar 1966; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P. FIPP660324HSLTRB07 (Mexico).


SDN_name: FITCH PARENTE, Jose Elmer
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jan 1965; POB Mazatlan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico).


SDN_name: GAXIOLA GARCIA, Rigoberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1973; alt. DOB 26 Jan 1973; POB CULIACAN, SINALOA, MEXICO; nationality Mexico; citizen Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. R.F.C. GACR730125 (Mexico); alt. R.F.C. GAGP730125 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico).


SDN_name: KONY, Joseph
SDN_Type: individual
Program: SDGT] [CAR
Title: Commander of the Lord's Resistance Army
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1961; alt. DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Omoro, Gulu, Uganda; alt. POB Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda; alt. POB Atyak, Uganda; nationality Uganda; Gender Male; Commander of the Lord's Resistance Army; Linked To: LORD'S RESISTANCE ARMY.


SDN_name: ARMAMENT INDUSTRIES GROUP
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AIG - ARMAMENT INDUSTRIES GROUP'.


SDN_name: AL-KABI, Arkam 'Abbas
SDN_Type: individual
Program: SDGT] [IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Iraq; alt. POB al Kalamiy, Iraq; alt. POB Baghdad, Iraq; nationality Iraq; a.k.a. 'ABU-MUHAMMAD'; a.k.a. 'KARUMI'; a.k.a. ''ALI, Abu'.


SDN_name: ELMABRUK, Maftah Mohamed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1950; POB Libya; nationality Libya; a.k.a. 'AL-HAQQ, Al-Hajj 'Abd'; a.k.a. 'AL HAQQ, Al Hajj Abd'; a.k.a. 'AL HAK, Al Haj Abd'; a.k.a. 'AL-HAQ, Haj 'Abd'.


SDN_name: ELOSTA, Abdelrazag Elsharif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1963; POB SOGUMA, LIBYA; nationality United Kingdom; a.k.a. 'ABU MU'AWIYA'; a.k.a. 'AL-MULAY, 'Abd'.


SDN_name: SHAHLAI, Abdul Reza
SDN_Type: individual
Program: SDGT] [IRAQ3] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1957; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YUSEF, Hajj'; a.k.a. 'YUSIF, Haji'; a.k.a. 'YASIR, Hajji'; a.k.a. 'YUSIF, Hajji'; a.k.a. 'ABU-AL-KARKH', 'Yusuf'.


SDN_name: IRAN ELECTRONICS INDUSTRIES
SDN_Type: -0-
Program: NPWMD] [IFSR] [IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ieimil.ir; alt. Website www.ieicorp.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 829; a.k.a. 'IEI'.


SDN_name: CARVAJAL BARRIOS, Hugo Armando
SDN_Type: individual
Program: VENEZUELA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Apr 1960; POB Puerto La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No. 8.352.301 (Venezuela).


SDN_name: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
SDN_Type: -0-
Program: NPWMD] [IFSR] [IRAN-CON-ARMS-EO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran); a.k.a. 'HESA'; a.k.a. 'HTC'; a.k.a. 'IAMI'; a.k.a. 'IAMCO'; a.k.a. 'HAVA PEYMA SAZI-E IRAN'; a.k.a. 'HAVAPEYMA SAZI IRAN'; a.k.a. 'HAVAPEYMA SAZHRAN'; a.k.a. 'HEVAPEIMASAZI'; a.k.a. 'SHAHIN CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: TSAI, Hsein Tai
SDN_Type: individual
Program: NPWMD
Title: General Manager - GLOBAL INTERFACE COMPANY INC.
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Aug 1945; POB Tainan, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 131134049 (Taiwan); General Manager - GLOBAL INTERFACE COMPANY INC.


SDN_name: SU, Lu-Chi
SDN_Type: individual
Program: NPWMD
Title: Corporate Officer
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Feb 1950; alt. DOB Nov 1950; POB Yun Lin Hsien, Taiwan; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 210215095 (Taiwan); Corporate Officer.


SDN_name: TRANS MERITS CO. LTD.
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 16316976 (Taiwan).


SDN_name: GLOBAL INTERFACE COMPANY INC.
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Document # 12873346 (Taiwan).


SDN_name: LADINO AVILA, Jaime Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 1964; nationality Mexico; citizen Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P. LAAJ640724HCMDVM07 (Mexico); a.k.a. 'EL OJON'; a.k.a. 'FAYO'.


SDN_name: AMEZCUA CONTRERAS, Patricia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico).


SDN_name: ALVAREZ VAZQUEZ, Jose Gerardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Nov 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 1966; POB Las Avilas, Guerrero, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL INDIO'; a.k.a. 'EL GERA'.


SDN_name: KHINE, Oo Oo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Passport A056782 (Burma); National ID No. 009016 (Burma); a.k.a. 'OO OO KHINE'; a.k.a. 'U OO OO KHINE'.


SDN_name: SAMSAENG, Suthep
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 May 1971; Passport E382464 (Thailand) expires Jan 2007; National ID No. 3100905657113 (Thailand) expires May 2006; a.k.a. 'AH CHOU'; a.k.a. 'AH JOE'.


SDN_name: AKIRAPHOKIN, Thit
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Mar 1972; Passport K491821 (Thailand); National ID No. 310095657121 (Thailand); a.k.a. 'AH HAN'.


SDN_name: PRAPATWORA, Atchara
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Sep 1948; Passport V487440 (Thailand) expires May 2007; National ID No. 3509900001907 (Thailand) expires Sep 2006.


SDN_name: PO, Kong
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1944; Passport H90011666 (Hong Kong); National ID No. K357514(4) (Hong Kong); a.k.a. 'P'U LI'; a.k.a. 'PO KONG'.


SDN_name: BOONCHUA, Chanchira
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 May 1951; National Foreign ID Number 350991386390 (Thailand) issued 28 Oct 1952 expires 14 May 2009; a.k.a. 'JEH FONG'; a.k.a. 'CHEFONG'; a.k.a. 'CHE FONG'.


SDN_name: HLA, Aung
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Passport 706634 (Burma); alt. Passport 497797 (Burma); a.k.a. 'AH BANG'; a.k.a. 'AH PANG'; a.k.a. 'HLA AUNG'.


SDN_name: LAO, Ssu
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1960; Passport P403726 (Thailand); National ID No. 3570700443258 (Thailand); a.k.a. 'LAO SSU'.


SDN_name: CHA, Ta Fa
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Mar 1958; National ID No. 3501000250521 (Thailand); a.k.a. 'CHA TA FA'; a.k.a. 'LU TA FA'; a.k.a. 'TA FA'.


SDN_name: LI, Cheng Yu
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jun 1961; Passport X638456 (Thailand); National ID No. 5502100007251 (Thailand); a.k.a. 'AH LI KO'; a.k.a. 'LI CHENG YU'.


SDN_name: TUAN, Shao Kuei
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Nov 1950; National ID No. 5500900040846 (Thailand); a.k.a. 'MI CHUNG'; a.k.a. 'MING CHUNG'; a.k.a. 'TA KUEI'; a.k.a. 'TUAN SHAO KUEI'.


SDN_name: WEI, Hsueh Yuan
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1952; alt. DOB 1956; National ID No. 3570900338725 (Thailand); a.k.a. 'WEI HSUEH YUAN'; a.k.a. 'WEI HSUEH YING'.


SDN_name: WEI, Hsueh Lung
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1936; POB Chiang Rai, Thailand; Passport B265235 (Thailand); National Foreign ID Number 5570700010951 (Thailand); a.k.a. 'KEUN DONG'; a.k.a. 'TI JUNG'; a.k.a. 'KEUN SEU CHANG'; a.k.a. 'CHAIRMAN KEUN'; a.k.a. 'WEI HSUEH LUNG'.


SDN_name: HO, Chun Ting
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jul 1965; Passport A043850 (Burma); National ID No. 029430 (Burma); alt. National ID No. 176089 (Burma); alt. National ID No. 272851 (Singapore); alt. National ID No. 000016 (Burma); a.k.a. 'HO, Aik'; a.k.a. 'HO CHUN TING'; a.k.a. 'HSIO HO'; a.k.a. 'AIK HAW'.


SDN_name: TING SHING TAI JEWELLERY (HK) CO. LIMITED
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Business Registration Document # 32369313 (Hong Kong); Certificate of Incorporation Number 784702 (Hong Kong).


SDN_name: SHUEN WAI HOLDING LIMITED
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong).


SDN_name: AW-MOHAMED, Ahmed Abdi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE'.


SDN_name: ISSA, Issa Osman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1973; POB Malindi, Kenya; nationality Kenya; a.k.a. 'MUSSE'; a.k.a. 'SUDANI, Abdala'; a.k.a. 'AFADEY'.


SDN_name: ROBOW, Mukhtar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; alt. DOB 10 Oct 1969; POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Eritrea; Passport 0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; National ID No. 1372584 (Kenya); (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008); a.k.a. 'ABU MANSUR'; a.k.a. 'ABU MANSOUR'.


SDN_name: EL HABHAB, Redouane
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Dec 1969; POB Casablanca, Morocco; nationality Germany; Passport 1005552350 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; National ID No. 1007850441 (Germany) issued 27 Mar 2001 expires 26 Mar 2011; currently incarcerated in Lubeck, Germany; a.k.a. 'ABDELRAHMAN'.


SDN_name: NATIONAL IRANIAN OIL COMPANY
SDN_Type: -0-
Program: IRAN] [SDGT] [IFSR] [IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.nioc.ir; IFCA Determination - Involved in Energy Sector; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM.


SDN_name: NAFTIRAN INTERTRADE CO. (NICO) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED.


SDN_name: GELOWICZ, Fritz Martin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB Munich, Germany; alt. POB Liege, Belgium; citizen Germany; Passport 7020069907 (Germany); Personal ID Card 7020783883; currently incarcerated at Stuttgart-Stammheim, Germany; a.k.a. 'BENZL'.


SDN_name: YILMAZ, Adem
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Nov 1978; alt. DOB 11 Apr 1978; POB Bayburt, Turkey; citizen Turkey; Passport TR-P 614166 (Turkey); alt. Passport 0018850 (Turkey); currently incarcerated at Weiterstadt, Germany.


SDN_name: WAAD PROJECT
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916.


SDN_name: HAQ, Abdul
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Oct 1971; POB Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China; nationality China; National ID No. 653225197110100533 (China); a.k.a. 'ABUDUHAKE'; a.k.a. 'AL-HAQ, 'Abd'; a.k.a. 'SAIMAITI, Abdul'; a.k.a. 'MUHELISI'; a.k.a. 'QERMAN'; a.k.a. 'SAIFUDING'.


SDN_name: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 01 Jan 1961; POB Shunkrai village, Sarkani District, Konar Province, Afghanistan; Passport FU0152122 (Pakistan) expires 24 Apr 2017; alt. Passport FU0152121 (Pakistan); a.k.a. 'AMINULLAH, Shaykh'; a.k.a. 'AMINULLAH, Sheik'; a.k.a. 'SHAYKH AMEEN'; Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA.


SDN_name: GRIFFIN, Peter
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Sep 1935; POB Oxford, United Kingdom; nationality United Kingdom; Passport B401584 (United Kingdom) issued 28 Sep 1989 expires 28 Sep 1999; alt. Passport B109455 (United Kingdom) issued 03 Oct 1979.


SDN_name: CIRE, Kursad Zafer
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Aug 1967; POB Germany; nationality Turkey; Passport 778456 (Turkey) issued 14 May 1997 expires 13 May 2007.


SDN_name: LERCH, Gotthard
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008; alt. Passport 3545767791 (Germany).


SDN_name: WISSER, Gerhard
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany).


SDN_name: QASMANI, Arif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1944; nationality Pakistan; a.k.a. 'QASMANI BABA'; a.k.a. 'ARIF UMER'; a.k.a. 'MEMON BABA'; a.k.a. 'BABA JI'.


SDN_name: JAVAID, Nasir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1956; alt. DOB circa 1958; alt. DOB circa 1965; POB Pakistan; nationality Pakistan; From Gujranwala, Punjab province, Pakistan; a.k.a. 'ABU ISHMAEL'.


SDN_name: MUJAHID, Mohammed Yahya
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Mar 1961; POB Lahore, Punjab Province, Pakistan; alt. POB Sheikhupura, Pakistan; National ID No. 35404-1577309-9 (Pakistan); alt. National ID No. 26961341469 (Pakistan).


SDN_name: HAMID, Mustafa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Mar 1945; POB Alexandria, Egypt; nationality Egypt; alt. nationality Pakistan; a.k.a. 'AL-WALID, Abu'; a.k.a. 'AL-MAKKI, Hashim'.


SDN_name: BIN LADEN, Sa'ad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rahman'.


SDN_name: HUSAIN, Ali Saleh
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1970; POB al-Hudaydah, Yemen; nationality Yemen; Individual's height is 5 feet 9 inches.; a.k.a. 'DAHHAK, Abu'.


SDN_name: MUDACUMURA, Sylvestre
SDN_Type: individual
Program: DRCONGO
Title: Major General; Commander FDLR/FOCA
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1955; POB Karago, Western Province, Rwanda; citizen Rwanda; Major General; Commander FDLR/FOCA; a.k.a. 'RADJA'; a.k.a. 'MUKANDA'; a.k.a. 'COMMANDANT PHARAON'.


SDN_name: MBARUSHIMANA, Callixte
SDN_Type: individual
Program: DRCONGO
Title: FDLR Executive Secretary
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jul 1963; POB Ndusu/Ruhengeri, Northern Province, Rwanda; alt. POB Ruhengeri Province, Rwanda; citizen Rwanda; FDLR Executive Secretary.


SDN_name: NTAWUNGUKA, Pacifique
SDN_Type: individual
Program: DRCONGO
Title: Colonel; Commander of FDLR 1st Division
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi Province, Rwanda; Colonel; Commander of FDLR 1st Division; a.k.a. 'COLONEL OMEGA'; a.k.a. 'NZERI'.


SDN_name: MUJYAMBERE, Leopold
SDN_Type: individual
Program: DRCONGO
Title: Colonel; Commander, FDLR CO 2nd Division
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; citizen Rwanda; Colonel; Commander, FDLR CO 2nd Division; a.k.a. 'MUSENYERI'; a.k.a. 'ACHILLE'.


SDN_name: NZEYIMANA, Stanislas
SDN_Type: individual
Program: DRCONGO
Title: Brig. General; Deputy Overall Commander FOCA
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1966; alt. DOB 28 Aug 1966; alt. DOB 1967; POB Mugusa (Butare), Rwanda; citizen Rwanda; Brig. General; Deputy Overall Commander FOCA; a.k.a. 'BIGARURA'; a.k.a. 'BIGARUKA'.


SDN_name: LI, Fangwei
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: ALVI, Mohammad Masood Azhar
SDN_Type: individual
Program: SDGT
Title: Maulana
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Punjab Province, Pakistan; nationality Pakistan; citizen Pakistan; Maulana.


SDN_name: AL-MUHANDIS, Abu Mahdi
SDN_Type: individual
Program: IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1953; POB Ma'ghal, Basrah, Iraq; nationality Iraq; citizen Iran; alt. citizen Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AL-IBRAHIMI, Jamal Fa'far 'Ali'; a.k.a. 'AL-TAMIMI, Jamal al-Madan'; a.k.a. 'MOHAMMED, Jamal Jaafar'; a.k.a. 'JAAFAR, Jaafar Jamal'.


SDN_name: KATA'IB HIZBALLAH
SDN_Type: -0-
Program: FTO] [SDGT] [IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  www.aleseb.com; a.k.a. 'KATA'IB HIZBALLAH FI AL-IRAQ'; a.k.a. 'HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'ISLAMIC RESISTANCE IN IRAQ'; a.k.a. 'KATIBAT ABU FATHEL AL A'ABAS'; a.k.a. 'KATIBUT KARBALAH'; a.k.a. 'KATIBAT ZAYD EBIN ALI'.


SDN_name: SUAZA BARCO, Maria del Carmen
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 May 1921; POB Andes, Antioquia, Colombia; Cedula No. 32446309 (Colombia); VisaNumberID 2024702 (Mexico).


SDN_name: SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Sep 1966; Passport 01370022046 (Mexico); R.F.C. SAMJ660916000 (Mexico); Credencial electoral SNMRJL66091609H501 (Mexico); C.U.R.P. SAMJ660916HDFNRL17 (Mexico).


SDN_name: BERMUDEZ SUAZA, Pedro Antonio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Mar 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Aug 1959; POB Medellin, Colombia; alt. POB Huamantla, Tlaxcala, Mexico; Cedula No. 70123377 (Colombia); Passport 05400005349 (Mexico); R.F.C. VELD580310 (Mexico); Credencial electoral AGBSMR59033015H800 (Mexico); a.k.a. 'EL ARQUITECTO'.


SDN_name: AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jul 1972; POB Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, Ninevah, Iraq; a.k.a. 'ABU KHALAF'; a.k.a. 'SAAD OWAIED OBAID'.


SDN_name: TAJIDEEN, Kassim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1955; POB Sierra Leone; nationality Sierra Leone; alt. nationality Lebanon; Passport 0285669 (Sierra Leone); alt. Passport RL 1794375 (Lebanon).


SDN_name: AL-QUBAYSI, Abd-al-Munim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1964; alt. DOB 1961; POB Beirut, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL 1622378 (Lebanon).


SDN_name: MAKLED GARCIA, Walid
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jun 1969; nationality Venezuela; citizen Venezuela; Cedula No. 18489167 (Venezuela); Passport 18489167 (Venezuela); a.k.a. 'EL TURCO WALID'.


SDN_name: RENDON HERRERA, Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi, Antioquia; nationality Colombia; citizen Colombia; Cedula No. 8011256 (Colombia); a.k.a. 'DON MARIO'.


SDN_name: TREVINO MORALES, Miguel
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jun 1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul 1976; POB Nuevo Laredo, Tamaulipas, Mexico; alt. POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. TRMM730628 (Mexico); a.k.a. '40'.


SDN_name: LAZCANO LAZCANO, Heriberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Dec 1974; alt. DOB 25 Jan 1974; alt. DOB 01 Jan 1970; POB Hidalgo, Mexico; alt. POB Pachuca, Hidalgo, Mexico; nationality Mexico; citizen Mexico; R.F.C. LALH741225 (Mexico); C.U.R.P. LALH741225HHGZZR03 (Mexico).


SDN_name: CARDENAS GUILLEN, Ezequiel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Mar 1962; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. CAGE620305HTSRLZ08 (Mexico).


SDN_name: COSTILLA SANCHEZ, Jorge Eduardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Aug 1971; alt. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. DOB 06 Jun 1971; POB Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. CSSNJR71010628H801 (Mexico).


SDN_name: NAMCHONGANG TRADING CORPORATION
SDN_Type: -0-
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'NCG'.


SDN_name: ABDUL RAHIM, Ali Mohamad
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Sep 1968; nationality Lebanon; citizen Colombia; Cedula No. 310221 (Colombia); Passport 1505015 (Lebanon).


SDN_name: DIB EL MALT, Abdul Naser
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Aug 1967; nationality Lebanon; citizen Colombia; Cedula No. 276392 (Colombia); Passport 0218186 (Lebanon).


SDN_name: MADRID FRANCO, Cecilia
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1962; nationality Colombia; citizen Colombia; Cedula No. 31885071 (Colombia); Passport AJ525603 (Colombia).


SDN_name: CANAS PULIDO, Ramon Alberto
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Aug 1981; nationality Colombia; citizen Colombia; Cedula No. 16930747 (Colombia); Passport AK139726 (Colombia).


SDN_name: HARB, Chekri Mahmoud
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia); a.k.a. 'SHEKRY HARB'.


SDN_name: ACOSTA SERNA, Robinson Duvan
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Apr 1977; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 10002061 (Colombia); Passport AJ418881 (Colombia).


SDN_name: ACOSTA SERNA, Oscar Alonso
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Aug 1971; POB Argelia, Colombia; nationality Colombia; citizen Colombia; Cedula No. 10141319 (Colombia); Passport AK253066 (Colombia).


SDN_name: RINCON ORDONEZ, Jorge Enrique
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Dec 1957; POB Armenia; nationality Colombia; citizen Colombia; Cedula No. 7526915 (Colombia); Passport AJ842281 (Colombia).


SDN_name: FLOREZ UPEGUI, Francisco Antonio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. 'DON PACHO'.


SDN_name: ASCOTEC HOLDING GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 26136 (Germany); all offices worldwide.


SDN_name: METAL & MINERAL TRADE S.A.R.L.
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide.


SDN_name: IRASCO S.R.L.
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID GE 348075 (Italy); all offices worldwide.


SDN_name: MINES AND METALS ENGINEERING GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'.


SDN_name: ASCOTEC STEEL TRADING GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48319 (Germany); all offices worldwide.


SDN_name: ASCOTEC MINERAL & MACHINERY GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 55668 (Germany); all offices worldwide.


SDN_name: ASCOTEC SCIENCE & TECHNOLOGY GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 58745 (Germany); all offices worldwide.


SDN_name: BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRA 4528 (Germany); all offices worldwide.


SDN_name: NATIONAL PETROCHEMICAL COMPANY
SDN_Type: -0-
Program: IRAN] [SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM.


SDN_name: IRAN PETROCHEMICAL COMMERCIAL COMPANY
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'.


SDN_name: NPC INTERNATIONAL
SDN_Type: -0-
Program: IRAN] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.


SDN_name: INTRA CHEM TRADING GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB48416 (Germany); all offices worldwide.


SDN_name: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.


SDN_name: P.C.C. (SINGAPORE) PRIVATE LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide.


SDN_name: PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02647333 (United Kingdom); all offices worldwide.


SDN_name: IFIC HOLDING AG
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide.


SDN_name: IHAG TRADING GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 37918 (Germany); all offices worldwide.


SDN_name: NATIONAL IRANIAN OIL COMPANY PTE LTD
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199004388C (Singapore); all offices worldwide.


SDN_name: BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide.


SDN_name: PETROPARS LTD.
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'PPL'.


SDN_name: PETROPARS UK LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 03503060 (United Kingdom); all offices worldwide.


SDN_name: KALA LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01517853 (United Kingdom); all offices worldwide.


SDN_name: KALA PENSION TRUST LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01573317 (United Kingdom); all offices worldwide.


SDN_name: IRANIAN OIL COMPANY (U.K.) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01019769 (United Kingdom); all offices worldwide.


SDN_name: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide.


SDN_name: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide.


SDN_name: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'.


SDN_name: NICO ENGINEERING LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide.


SDN_name: MACHINE SAZI ARAK CO. LTD.
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'.


SDN_name: WEST SUN TRADE GMBH
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide.


SDN_name: HARRACH, Bekkay
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Sep 1977; POB Berkane, Morocco; nationality Germany; Passport 5208116575 (Germany) expires 07 Sep 2013; Driver's License No. J17001W6Z12; National ID No. 5209243072 (Germany) expires 07 Sep 2013; Believed to be in the Afghanistan/Pakistan border area.


SDN_name: KIM, Tong-Myo'ng
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; alt. DOB 28 Aug 1962; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290320764; a.k.a. 'KIM, JIN SOK'; Linked To: TANCHON COMMERCIAL BANK.


SDN_name: LEYVA ESCANDON, Edgardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Sep 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LEEE690917HBCYSD02 (Mexico).


SDN_name: AL-QA'IDA IN THE ARABIAN PENINSULA
SDN_Type: -0-
Program: FTO] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'AQAP'; a.k.a. 'AQY'; a.k.a. 'SONS OF ABYAN'; a.k.a. 'SONS OF HADRAMAWT'; a.k.a. 'SONS OF HADRAMAWT COMMITTEE'; a.k.a. 'CIVIL COUNCIL OF HADRAMAWT'; a.k.a. 'NATIONAL HADRAMAWT COUNCIL'.


SDN_name: REYES GARZA, Agustin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'.


SDN_name: MORENO PEREZ, Felipe
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Dec 1964; POB Tapachula, Chiapas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MOPF641205HCSRRL04 (Mexico); alt. C.U.R.P. MOPF641205HCSRRL12 (Mexico).


SDN_name: MARTINEZ CANTABRANA, Cesar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Oct 1968; POB Xochimilco, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACC681027HDFRNS03 (Mexico).


SDN_name: GUTIERREZ BARBOZA, Maureen Patricia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Jun 1972; POB Carmen Central San Jose, Costa Rica; nationality Costa Rica; citizen Costa Rica; Cedula No. 108390780 (Costa Rica).


SDN_name: DE ICAZA LOZANO, Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jan 1953; POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IALA530122HDFCZL08 (Mexico).


SDN_name: LABORIN ARCHULETA, Clara Elena
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Feb 1964; POB Agua Prieta, Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LAAC640219MSRBRL06 (Mexico).


SDN_name: ILC EXPORTACIONES, S. DE R.L. DE C.V.
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'.


SDN_name: MANA'A, Fares Mohammed
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen).


SDN_name: KHALAF, Fuad Mohamed
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Mar 1965; alt. DOB 28 May 1965; POB Somalia; nationality Somalia; alt. nationality Sweden; Gender Male.


SDN_name: AW-MOHAMED, Ahmed Abdi
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; a.k.a. 'ZUBEYR, Abu'; a.k.a. 'GODANE'; a.k.a. 'GODANI'; a.k.a. 'MUKHTAR, Shaykh'.


SDN_name: JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
SDN_Type: -0-
Program: FTO] [SDGT] [IRAQ3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website:  www.alnakshabandia-army.org; www.alnakshabndia-army.com; a.k.a. 'AMNO'; a.k.a. 'JRTN'; a.k.a. 'JRN'.


SDN_name: SAAVEDRA ARCE, Rodrigo Eugenio
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Oct 1942; Cedula No. 16236683 (Colombia); Passport AF637666 (Colombia); Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.


SDN_name: GUTIERREZ AGUIRRE, Duffay
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. 'EL GORDO DUFFAY'.


SDN_name: CIFUENTES VARGAS, Yanet
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Aug 1963; POB Buga, Valle, Colombia; Cedula No. 38864607 (Colombia); Passport AI988963 (Colombia); a.k.a. 'LA PECOSA'.


SDN_name: QASEMI, Rostam
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 May 1964; POB Lamerd, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A2463775 (Iran); National ID No. 6579726970 (Iran); Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: SULEMAN, Mohamed Bachir
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1958; POB Nampula, Mozambique; Passport AC036215 (Mozambique); alt. Passport AB030890 (Mozambique); alt. Passport AA109572 (Mozambique); alt. Passport AA261051 (Mozambique); alt. Passport AA291051 (Mozambique).


SDN_name: MENDEZ VARGAS, Jose de Jesus
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'.


SDN_name: MORENO GONZALEZ, Nazario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb 1982; POB Ario de Rosales, Michoacan, Mexico; alt. POB Guanajuatillo, Michoacan, Mexico; citizen Mexico; SSN 601-62-3570 (United States); R.F.C. MOGN670612TN0 (Mexico); alt. R.F.C. MOGN700308TN2 (Mexico); alt. R.F.C. MOGN790612TN8 (Mexico); C.U.R.P. MOGN700308HMNRNZ07 (Mexico); Identification Number 092520304 (Mexico); a.k.a. 'CHAYO'; a.k.a. 'EL CHAYO'; a.k.a. 'EL DULCE'; a.k.a. 'LA COMADRE'; a.k.a. 'LOCO'; a.k.a. 'EL MAS LOCO'; a.k.a. 'TINO'.


SDN_name: GOMEZ MARTINEZ, Servando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Feb 1966; POB Arteaga, Michoacan, Mexico; R.F.C. GOMS660206NS4 (Mexico); alt. R.F.C. GOMS790516 (Mexico); C.U.R.P. GOMS660206HMNMRR08 (Mexico); a.k.a. 'LA TUTA'; a.k.a. 'EL PROFE'; a.k.a. 'EL PROFESOR'.


SDN_name: PLANCARTE SOLIS, Enrique
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Sep 1970; POB Michoacan, Mexico; nationality Mexico; C.U.R.P. PASE700914HMNLLN09 (Mexico); a.k.a. 'LA CHIVA'; a.k.a. 'KIKE'.


SDN_name: RUEDA MEDINA, Jose Arnoldo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB Michoacan, Mexico; alt. POB Paracuaro, Mexico; nationality Mexico; C.U.R.P. RUMA691215HMNDDR08 (Mexico); a.k.a. 'LA MINSA'; a.k.a. 'MODELO'; a.k.a. 'FLACO'; a.k.a. 'EL FLACO'.


SDN_name: BARRERA MEDRANO, Nicandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Nov 1964; POB Michoacan, Mexico; citizen Mexico; C.U.R.P. BAMN641102HMNRDC02 (Mexico); a.k.a. 'CHAPARRO'; a.k.a. 'CHATO'; a.k.a. 'NICA'; a.k.a. 'EL NICA'; a.k.a. 'NICO'; a.k.a. 'EL NICO'; a.k.a. 'EL NICE'.


SDN_name: GUTIERREZ GARAVITO, Armando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain).


SDN_name: AL-DULAYMI, Ahmad Khalaf Shabib
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; citizen United Kingdom; Passport C00168817 issued 08 Dec 2005 expires 25 May 2015; alt. Passport G1407597 (Iraq); a.k.a. 'ALDOLEMY, Ahmed'; a.k.a. 'AHMAD, Hajji'; a.k.a. 'SULAYMAN, Abu'; a.k.a. 'SHABSHAR, Abu'; a.k.a. 'WA'IL, Hajji'; a.k.a. 'AL-ISAWI, Ahmad'; a.k.a. 'AHMAD, Abu Usama'.


SDN_name: TORRES MARTINEZ, Camilo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Oct 1975; POB Unguia, Choco, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71984381 (Colombia).


SDN_name: MEJIA VALENCIA, Gonzalo Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 70729968 (Colombia); Passport AJ441012 (Colombia).


SDN_name: NEGRETE LUNA, Jose Maria
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jun 1971; POB Lorica, Cordoba, Colombia; nationality Colombia; citizen Colombia; Cedula No. 15031586 (Colombia).


SDN_name: OCHOA GUISAO, Walter
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Dec 1972; POB Santa Fe, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 10179825 (Colombia).


SDN_name: MANCO TORRES, Jhon Freddy
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Oct 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 71981992 (Colombia).


SDN_name: OCAMPO MORALES, Jorge Eliecer
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Feb 1979; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 8436557 (Colombia).


SDN_name: USUGA DAVID, Dairo Antonio
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia); a.k.a. 'OTONIEL'.


SDN_name: RENDON HERRERA, Freddy Enrique
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Sep 1973; POB Colombia; nationality Colombia; citizen Colombia; Cedula No. 15349556 (Colombia); a.k.a. 'EL ALEMAN'.


SDN_name: ISLAMIC NATIONAL BANK OF GAZA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.inb.ps; Email Address info@inb.ps; Registration ID 563201581 (Palestinian); Telephone: 97082881183; Fax: 97082881184; a.k.a. 'ISLAMIC NATIONAL BANK'; a.k.a. 'NATIONAL ISLAMIC BANK'; a.k.a. 'NATIONAL AND ISLAMIC BANK'.


SDN_name: VELASQUEZ CABALLERO, Juan Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Nov 1976; alt. DOB 1968; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Electoral Registry No. VLCBJN73112628H700 (Mexico).


SDN_name: BARRAGAN BALDERAS, Gilberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 May 1970; POB Miguel Aleman, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'GILBERTO BARRAGAN'.


SDN_name: FLORES BORREGO, Samuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Aug 1972; alt. DOB 22 Aug 1977; POB Tamaulipas, Mexico; alt. POB Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. FOBS720806HTSLRM05 (Mexico); C.U.I.P. FOFS770822H09576414 (Mexico); a.k.a. 'SAMUEL FLORES FLORES'.


SDN_name: VELASQUEZ CABALLERO, Ivan
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Feb 1970; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VECI700210HTSLBV09 (Mexico).


SDN_name: TREVINO MORALES, Omar
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Jan 1974; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Gender Male; a.k.a. '42'.


SDN_name: GONZALEZ RODRIGUEZ, Dimas
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jul 1978; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GORD780725HTSNDM07 (Mexico).


SDN_name: ROSALES MENDOZA, Carlos Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Feb 1963; POB Guerrero, Michoacan; alt. POB El Naranjito, La Union, Guerrero, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROMC630212HGRSNR09 (Mexico).


SDN_name: ACOSTA IBARRA, Ruben
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Oct 1967; POB Acatlan, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. AOIR671020HHGCBB02 (Mexico); Electoral Registry No. ACIBRB67102013H701 (Mexico); Cartilla de Servicio Militar Nacional B4111940 (Mexico); C.U.I.P. AOIR671020H1374898 (Mexico).


SDN_name: FLORES SOTO, Mario
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Oct 1967; POB Durango; nationality Mexico; citizen Mexico; C.U.R.P. FOSM671031HDGLTR03 (Mexico).


SDN_name: VARGAS GARCIA, Nabor
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Jul 1976; POB Pachuca, Hidalgo, Mexico; alt. POB Pachuca De Soto, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAGN760712HHGRRB06 (Mexico).


SDN_name: LECHUGA LICONA, Alfonso
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LELA710114HHGCCL08 (Mexico).


SDN_name: LORMENDEZ PITALUA, Omar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jan 1972; POB Lecheria Tultitlan, Mexico; alt. POB Tlalnepantla De Baz, Mexico, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPO720118HMCRTM01 (Mexico).


SDN_name: IBARRA YEPIS, Prisciliano
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jan 1977; POB Sonora, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. IAYP770104HSRBPR00 (Mexico).


SDN_name: DAVILA LOPEZ, Jose Ramon
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Aug 1978; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. DALR780831HBCVPM06 (Mexico).


SDN_name: HERNANDEZ LECHUGA, Lucio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Feb 1976; POB Hidalgo, Mexico; alt. POB Piedras Negras, Coahuila, Mexico; nationality Mexico; citizen Mexico.


SDN_name: RANGEL BUENDIA, Alfredo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Feb 1966; alt. DOB 03 Nov 1986; alt. DOB 03 Jan 1966; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Driver's License No. 724097 (Mexico); Credencial electoral 156593459 (Mexico); C.U.R.P. RABA660223HTSNNL09 (Mexico); Electoral Registry No. RNBNAL66022328H401 (Mexico).


SDN_name: GALARZA CORONADO, Jose Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico).


SDN_name: MENDOZA CONTRERAS, Cipriano
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Dec 1969; POB Tepalcatepec, Michoacan; nationality Mexico; citizen Mexico; C.U.R.P. MECC691225HMNNNP01 (Mexico).


SDN_name: HERNANDEZ BARRON, Raul
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Veracruz; alt. POB Veracruz, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. HEBR770204HVZRRL02 (Mexico); Electoral Registry No. HRBRRL77020430H900 (Mexico); Cartilla de Servicio Militar Nacional C-528381 (Mexico); C.U.I.P. HEBR770204H30271467 (Mexico).


SDN_name: PEREZ ROJAS, Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Feb 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb 1977; POB Moyuta, Guanajuato, Mexico; nationality Mexico; citizen Mexico; Cedula No. U22-30905 (Guatemala); Driver's License No. 1-1-22-07-00030905-3 (Guatemala) expires 2010.


SDN_name: TORRES SOSA, Benjamin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1969; POB Guadalupe, Zacatecas; nationality Mexico; citizen Mexico; R.F.C. TOSB690331 (Mexico); C.U.R.P. TOSB690331HZSRSN06 (Mexico); Electoral Registry No. TRSSBN69033132H900 (Mexico); Cartilla de Servicio Militar Nacional B4494067 (Mexico).


SDN_name: MATEO LAUREANO, Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1977; POB Guerrero; alt. POB Tecpan de Galeana,Guerrero; nationality Mexico; citizen Mexico; C.U.R.P. MALI770731HGRTRG07 (Mexico); Cartilla de Servicio Militar Nacional C2606947 (Mexico).


SDN_name: MEDINA ROJAS, Eleazar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas; alt. POB Monterrey, Nuevo Leon; nationality Mexico; citizen Mexico; C.U.R.P. MERE720128HTSDJL07 (Mexico).


SDN_name: LOPEZ TREJO, Fernando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Apr 1971; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. LOTF710412HTSPRR03 (Mexico); Cartilla de Servicio Militar Nacional B7439509 (Mexico).


SDN_name: VALENZUELA ZUNIGA, Ruben Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Dec 1972; POB Torreon, Coahuila; nationality Mexico; citizen Mexico; R.F.C. VAZR721216 (Mexico); Electoral Registry No. VLZGRB72121605H300 (Mexico); Cartilla de Servicio Militar Nacional B-8193135 (Mexico).


SDN_name: MURO GONZALEZ, Proceso Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 May 1973; POB Cuiliacan, Sinaloa; nationality Mexico; citizen Mexico; C.U.R.P. MUGP730516HSLRNR04 (Mexico); Electoral Registry No. MRGNPR73051625H400 (Mexico); Cartilla de Servicio Militar Nacional 607092 (Mexico).


SDN_name: REYES ENRIQUEZ, Luis
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jun 1973; POB Veracruz; alt. POB Molango de Escamilla, Hidalgo; nationality Mexico; citizen Mexico; C.U.R.P. REEL730621HVZYNS07 (Mexico).


SDN_name: SOTO PARRA, Miguel Angel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Sep 1972; POB Puebla, Puebla; nationality Mexico; citizen Mexico; R.F.C. SOPM720913 (Mexico); C.U.R.P. SOPM720913HPLTRG03 (Mexico); Cartilla de Servicio Militar Nacional C26300 (Mexico).


SDN_name: PEREZ MANCILLA, Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Dec 1974; POB Reynosa, Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. PEMA741223 (Mexico); C.U.R.P. PEMA741223HTSRNL06 (Mexico); Electoral Registry No. PRMNAL74122328H701 (Mexico); Cartilla de Servicio Militar Nacional B9764183 (Mexico).


SDN_name: GUERRA RAMIREZ, Rogelio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Aug 1973; POB Chiapas; nationality Mexico; citizen Mexico; R.F.C. GURR730821 (Mexico); C.U.R.P. GURR730821HCLRMG (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); alt. C.U.R.P. GURR730821HCLRMG01 (Mexico); Cartilla de Servicio Militar Nacional B7384371 (Mexico).


SDN_name: GONZALEZ CASTRO, Gustavo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jul 1973; POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. GOCG730701 (Mexico); C.U.R.P. GOCG730701HVZNSS08 (Mexico); Cartilla de Servicio Militar Nacional B8765616 (Mexico).


SDN_name: VERA CALVA, Carlos
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1970; POB Poza Rica de Hidalgo, Veracruz; alt. POB Tuxpam, Veracruz; nationality Mexico; citizen Mexico; R.F.C. VECC700710 (Mexico); C.U.R.P. VECC700710HVZRLR13 (Mexico); Cartilla de Servicio Militar Nacional B0759939 (Mexico).


SDN_name: GERESANO ESCRIBANO, Gonzalo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1974; nationality Mexico; citizen Mexico; R.F.C. GEEG740228 (Mexico); a.k.a. 'GERESANO ESCRINAO'; a.k.a. 'JEREZANO ESCRIBANO'; a.k.a. 'CERESANO ESCRIBANO'; a.k.a. 'GERESANO ESCRIBAJO'.


SDN_name: MELLADO CRUZ, Galdino
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Apr 1973; POB Tampico, Veracruz; nationality Mexico; citizen Mexico; R.F.C. MECC730418 (Mexico); C.U.R.P. MECG730418HVZLRL05 (Mexico); a.k.a. 'EL MELLADO'.


SDN_name: ESTRADA GONZALEZ, Eduardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1974; POB Tamaulipas; nationality Mexico; citizen Mexico; R.F.C. EAGE740501 (Mexico); C.U.R.P. EAGE740501HTSSND02 (Mexico).


SDN_name: ROMO LOPEZ, Martin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Jun 1964; POB Tabasco, Zacatecas; nationality Mexico; citizen Mexico; C.U.R.P. ROLM640602HZSMPR05 (Mexico).


SDN_name: MONTES SERMENO, Juan Gabriel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Oct 1973; POB Tamaulipas; nationality Mexico; citizen Mexico; C.U.R.P. MOSJ731027HTSNRN02 (Mexico).


SDN_name: VASQUEZ MIRELES, Victor Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jun 1967; alt. DOB 03 Jun 1977; POB Tamaulipas, Mexico; alt. POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VAMV670603HTSZRC06 (Mexico).


SDN_name: DIAZ LOPEZ, Mateo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Sep 1973; alt. DOB 1974; POB Valle Hermoso, Tamaulipas; alt. POB La Libertad, Cunduacan, Tabasco, Mexico; alt. POB San Rafael, Tabasco, Mexico; nationality Mexico; citizen Mexico.


SDN_name: GONZALEZ DURAN, Jaime
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jan 1976; POB San Luis Potosi, Mexico; nationality Mexico; citizen Mexico; R.F.C. GODJ760122 (Mexico); C.U.R.P. GODJ760122HSPNRM01 (Mexico); Cartilla de Servicio Militar Nacional B8987689 (Mexico); C.U.I.P. GODJ760122H24151162 (Mexico).


SDN_name: SAUCEDA GAMBOA, Gregorio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Nov 1965; alt. DOB 05 May 1965; POB Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. SAXG651105HTSCXR07 (Mexico); Electoral Registry No. SCGMGR65110528H300 (Mexico).


SDN_name: SELEK, Atilla
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1985; POB Ulm, Germany; nationality Germany; Passport 702142921 (Germany) expires 03 Dec 2011; National ID No. 702092811 (Germany) expires 06 Apr 2010; Passport and National ID were issued in Ulm, Germany.  Currently incarcerated at JVA Bruchsal prison.; a.k.a. 'MUAZ'.


SDN_name: MAZHAR, Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Oct 1951; POB Azamgarh, Uttar Pradesh, India; nationality Pakistan; Passport KZ 550207 (Pakistan); alt. Passport KC550207 (Pakistan); alt. Passport G154297 (Pakistan).


SDN_name: RAHIM, Mufti Abdul
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1955; alt. DOB circa 1964; POB Sarghoda region, Punjab Province, Pakistan; nationality Pakistan; a.k.a. 'USTAAD SHEHEB'.


SDN_name: NA TCHUTO, Jose Americo Bubo
SDN_Type: individual
Program: SDNTK
Title: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Jun 1952; POB Catio, Guinea-Bissau; nationality Guinea-Bissau; Passport DA0002521 (Guinea-Bissau); alt. Passport DA0000780 (Guinea-Bissau); National ID No. 112248 (Guinea-Bissau); Rear Admiral, former Navy Chief of Staff of Guinea-Bissau.


SDN_name: CAMARA, Ibraima Papa
SDN_Type: individual
Program: SDNTK
Title: Brigadier General, Air Force Chief of Staff of Guinea-Bissau
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 May 1964; POB Cacine, Guinea-Bissau; nationality Guinea-Bissau; Passport 051880 (Guinea-Bissau); alt. Passport SA0002338 (Guinea-Bissau); National ID No. 114466 (Guinea-Bissau); Brigadier General, Air Force Chief of Staff of Guinea-Bissau.


SDN_name: LUBANGA, Thomas
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Dec 1960; POB Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC; nationality Congo, Democratic Republic of the.


SDN_name: KATANGA, Germain
SDN_Type: individual
Program: DRCONGO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Apr 1978; POB Mambasa, Mambasa Territory, Ituri District, DRC; nationality Congo, Democratic Republic of the.


SDN_name: LORENZANA CORDON, Eliu Elixander
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Nov 1971; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 4478 (Guatemala).


SDN_name: LORENZANA CORDON, Haroldo Geremias
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jun 1966; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 3649 (Guatemala); a.k.a. 'CHUCHI'; a.k.a. 'CHUCHY'.


SDN_name: LORENZANA CORDON, Waldemar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Apr 1965; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900003298 (Guatemala).


SDN_name: LORENZANA LIMA, Waldemar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Feb 1940; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-1900001817 (Guatemala).


SDN_name: AL-RIMI, Qasim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jun 1978; nationality Yemen; Passport 00344994 issued 03 Jul 1999; a.k.a. 'ABU HARAYRAH'; a.k.a. 'ABU HURAYRAH AL-SAN'AI'; a.k.a. 'ABU 'AMMAR'.


SDN_name: ALIZAI, Haji Agha Jan
SDN_Type: individual
Program: SDNTK] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Oct 1963; alt. DOB 14 Feb 1973; alt. DOB 1957; POB Khandahar, Afghanistan; alt. POB Helmand, Afghanistan; nationality Afghanistan.


SDN_name: ALVAREZ ALVAREZ, Wenceslao
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Jun 1972; POB Mugica, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAAW720613HMNLLN02 (Mexico).


SDN_name: MEJIA GUTIERREZ, Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MEGI460423HMNJTG04 (Mexico).


SDN_name: NAQDI, Mohammad Reza
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization

Remarks:
  DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij.


SDN_name: VAHIDI, Ahmad
SDN_Type: individual
Program: NPWMD] [IFSR] [IRAN-HR
Title: Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jun 1958; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General.


SDN_name: JAFARI, Mohammad Ali
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander

Remarks:
  DOB 01 Sep 1957; POB Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Commander-in-Chief, Islamic Revolutionary Guard Corps; Commander, Islamic Revolutionary Guard Corps; Major General; Brigadier Commander; a.k.a. 'JA'FARI, Aziz'.


SDN_name: MAHAB GHODSS CONSULTING ENGINEERING COMPANY
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 48962 (Iran) issued 1983; all offices worldwide.


SDN_name: CASTRO JARAMILLO, Monica Maria
SDN_Type: individual
Program: SDNT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Oct 1971; Cedula No. 43574795 (Colombia); Passport AK476053 (Colombia); Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.


SDN_name: AL-AULAQI, Anwar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Cruces, New Mexico; citizen United States; alt. citizen Yemen.


SDN_name: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
SDN_Type: -0-
Program: SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-IR] [CYBER2] [HOSTAGES-EO14078
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'MOIS'; a.k.a. 'VEVAK'.


SDN_name: MUSAVI, Hossein
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0016662 (Iran) issued 29 Oct 2002.


SDN_name: MORTEZAVI, Hasan
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Aug 1964; POB Ghazvin, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9019576 (Iran); a.k.a. 'ALI, Hassan'.


SDN_name: ZAHEDI, Mohammed Reza
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1944; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
SDN_Type: -0-
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; alt. Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; a.k.a. 'AL-IMDAD'.


SDN_name: ZURAIK, Ali Hasan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1952; POB Al Khiyam, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0266714 (Lebanon); alt. Passport 1082625 (Lebanon).


SDN_name: ALLAHDAD, Hushang
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0022791; alt. Passport 08550695.


SDN_name: ISHAKZAI, Gul Agha
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1972; POB Band-e-Timor, Kandahar, Afghanistan; a.k.a. 'HIDAYATULLAH'; a.k.a. 'HAJI HIDAYATULLAH'; a.k.a. 'HAYADATULLAH'.


SDN_name: ABU-AL-KHAYR, Muhammad Abdallah Hasan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Al-Madinah al-Munawwarah, (Medina) Saudi Arabia; Passport A741097 (Saudi Arabia) issued 14 Nov 1995 expires 19 Sep 2000; National ID No. 1006010555 (Saudi Arabia).


SDN_name: AMAYA ALEMAN, Onecimo Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Feb 1965; POB Aramberri, Nuevo Leon, Mexico; nationality Mexico; citizen Mexico; Passport 01190032480 (Mexico); R.F.C. AAAO-650225 (Mexico); Driver's License No. 210057967 (Mexico); C.U.R.P. AAAO650225HNLMLN03 (Mexico).


SDN_name: WIDOBLO HERNANDEZ, Jose
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Apr 1952; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99400004049 (Mexico); C.U.R.P. WIHJ520410HDFDRS02 (Mexico).


SDN_name: OLVERA ESTRADA, Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1951; POB San Antonio Ameca, Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. OEEA510903HJCLSR03 (Mexico).


SDN_name: OLVERA ESTRADA, Rodolfo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Feb 1962; POB Real del Castillo, Ensenada, Baja California Norte; nationality Mexico; citizen Mexico; C.U.R.P. OEER620217HBCLSD08 (Mexico).


SDN_name: FLORES CACHO, Javier
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico).


SDN_name: MASSA CAMACHO, Eduardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Aug 1959; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. MACE590807HDFSMD05 (Mexico).


SDN_name: TORO DIAZ, Diana Lorena
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1982; POB Cali, Valle del Cauca; nationality Colombia; alt. nationality Mexico; citizen Colombia; alt. citizen Mexico; Cedula No. 38560572 (Colombia); Passport 38560572 (Colombia); R.F.C. TODD-820327 (Mexico); C.U.R.P. TODD820327MNERZN04 (Mexico).


SDN_name: URREA LENIS, Jair Fernando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Jun 1976; alt. DOB 04 Jun 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94492728 (Colombia); Passport 94492728 (Colombia).


SDN_name: GONZALEZ MEDINA, Jaime Andres
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Apr 1975; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94428531 (Colombia); Passport 94428531 (Colombia); C.U.R.P. GOMJ750427HNENDM06 (Mexico).


SDN_name: COBO LEDESMA, Juan Carlos
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico).


SDN_name: RODARTE GRIJALVA, Jose Luis
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1960; POB Delicias, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. ROGJ-600501 (Mexico); C.U.R.P. ROGL600501HCHDRS06 (Mexico).


SDN_name: JASSO ROCHA, Oscar Arturo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Dec 1964; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 98330071201 (Mexico); Driver's License No. 2308565 (Mexico); C.U.R.P. JASO641207HDFSRS05 (Mexico).


SDN_name: GARCIA SANCHEZ, Ricardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico).


SDN_name: FLORES CACHO, Alejandro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Mexico City, Distrito Federal, Mexico; alt. POB Guadalajara, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 01350202554 (Mexico); R.F.C. FOCA-630326 (Mexico); alt. R.F.C. FOCX-260363 (Mexico); alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C. FOCA-640326 (Mexico); C.U.R.P. FOCA630326HMCLCL05 (Mexico); Electoral Registry No. FLCCAL64032609H300 (Mexico); C.U.I.P. FOCA640326H14506669 (Mexico); a.k.a. 'GUILLERMO LABASTIDA'; a.k.a. 'ALEJANDRO LABASTIDA'.


SDN_name: OFFICE 39
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'THIRD FLOOR'.


SDN_name: RECONNAISSANCE GENERAL BUREAU
SDN_Type: -0-
Program: DPRK] [DPRK2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; a.k.a. 'RGB'.


SDN_name: KIM, Yong Chol
SDN_Type: individual
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1947; alt. DOB circa 1946; POB Pyongan-Pukto, North Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: RI, Je-Son
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1938; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: RI, Hong-Sop
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1940; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: YUN, Ho-Jin
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Oct 1944; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: RADAN, Ahmad-Reza
SDN_Type: individual
Program: SYRIA] [IRAN-HR
Title: Deputy Chief, National Police; Deputy Police Chief; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General.


SDN_name: MOHSENI-EJEI, Qolam-Hossein
SDN_Type: individual
Program: IRAN-HR
Title: Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence.


SDN_name: MAHSOULI, Sadeq
SDN_Type: individual
Program: IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement

Remarks:
  DOB 1959; POB Orumieh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement.


SDN_name: MORTAZAVI, Saeed
SDN_Type: individual
Program: IRAN-HR
Title: Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1967; POB Meibod, Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran.


SDN_name: MOSLEHI, Heydar
SDN_Type: individual
Program: IRAN-HR
Title: Minister of Intelligence; Hojjatoleslam
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam.


SDN_name: NAJJAR, Mostafa Mohammad
SDN_Type: individual
Program: IRAN-HR
Title: Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1956; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement.


SDN_name: TAEB, Hossein
SDN_Type: individual
Program: SDGT] [IRGC] [IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces

Remarks:
  DOB 1963; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces.


SDN_name: KAKAR, Saleh Mohammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1962; POB Nulgham Village, Panjwai District, Kandahar, Afghanistan; nationality Afghanistan; a.k.a. 'SALEH MOHAMMAD'.


SDN_name: MAKKI, Hafiz Abdul Rahman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Dec 1954; alt. DOB 1948; POB Bahawalpur, Punjab Province, Pakistan; Passport CG9153881 (Pakistan) issued 02 Nov 2007 expires 31 Oct 2012; alt. Passport Booklet: A5199819 (Pakistan); National ID No. 6110111883885 (Pakistan); alt. National ID No. 34454009709 (Pakistan).


SDN_name: LLANOS GAZIA, Jorge Luis
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1957; POB Cali, Colombia; nationality Italy; citizen Colombia; alt. citizen Mexico; Cedula No. 16446807 (Colombia); R.F.C. LAGJ570620KV4 (Mexico); Credencial electoral LLGZJR57062088H900 (Mexico); C.U.R.P. LAGJ570620HNELZR00 (Mexico).


SDN_name: GOMEZ ORTIZ, David
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador).


SDN_name: ALVAREZ ZEPEDA, Alfredo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Sep 1977; alt. DOB 19 Feb 1981; POB Culiacan, Sinaloa, Mexico; alt. POB Vicente Guerrero, Durango, Mexico; R.F.C. OIRG810219GGA (Mexico); Credencial electoral RDALSC77091210H700 (Mexico); C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. C.U.R.P. ROAS770912HDGDLC02 (Mexico).


SDN_name: KOREA DAESONG BANK
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC KDBKKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com.


SDN_name: KOREA DAESONG GENERAL TRADING CORPORATION
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com.


SDN_name: ZIMURINDA, Innocent
SDN_Type: individual
Program: DRCONGO
Title: Lt. Col.
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1972; alt. DOB 1975; POB Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo; Lt. Col.


SDN_name: IYAMUREMYE, Gaston
SDN_Type: individual
Program: DRCONGO
Title: FDLR President; FDLR 2nd Vice President; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1948; POB Musanze District (Northern Province) Rwanda; alt. POB Nyakinama, Ruhengeri, Rwanda; FDLR President; FDLR 2nd Vice President; Brigadier General.


SDN_name: MUGARAGU, Leodomir
SDN_Type: individual
Program: DRCONGO
Title: FDLR/FOCA Chief of Staff; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1954; alt. DOB 1953; POB Kigali, Rwanda; alt. POB Rushashi (Northern Province), Rwanda; FDLR/FOCA Chief of Staff; Brigadier General.


SDN_name: RAUF, Hafiz Abdur
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Mar 1973; POB Sialkot, Punjab Province, Pakistan; Passport CM1074131 (Pakistan) issued 29 Oct 2008 expires 29 Oct 2013; alt. Passport Booklet: A7523531 (Pakistan); National ID No. CNIC: 35202-5400413-9 (Pakistan); alt. National ID No. NIC: 277-93-113495 (Pakistan); alt. National ID No. 27873113495 (Pakistan).


SDN_name: KHAN, Mohammad Naushad Alam
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Aug 1971; alt. DOB Dec 1970; POB Karachi, Pakistan; Passport YZ4107191 (Pakistan) issued 15 Apr 2008 expires 14 Apr 2013; alt. Passport Booklet: A6169832 (Pakistan); alt. Passport YZ4107192 (Pakistan) issued 19 Feb 2009 expires 18 Feb 2014; alt. Passport Booklet: A8235074 (Pakistan); National ID No. 4200004347195 (Pakistan); alt. National ID No. 50492460414 (Pakistan); Holder of a Pakistan passport; Holder of a Bangladesh passport.


SDN_name: AFRIDI, Amanullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1973; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB 1975; nationality Pakistan; Gender Male; a.k.a. 'MUFTI ILYAS'; a.k.a. 'ULLAH, Aman'; a.k.a. 'GUL, Muhammad Aman'.


SDN_name: SANCHEZ REY, German Gonzalo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Feb 1973; POB Barrancabermeja, Santander, Colombia; Cedula No. 79625841 (Colombia); a.k.a. 'COLETA'.


SDN_name: SERRALDE PLAZA, Carlos Fernando
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia).


SDN_name: TAJIDEEN, Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1961; alt. DOB 1963; POB Hanaway, Lebanon; alt. POB Hanouay, Lebanon; alt. POB Hanawiya, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: TAJIDEEN, Husayn
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1963; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: TAJCO
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tajco-ltd.com; alt. Website www.tajcogambia.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.).


SDN_name: GOLFRATE HOLDINGS (ANGOLA) LDA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.).


SDN_name: AFRI BELG COMMERCIO E INDUSTRIA LDA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.grupoarosfran.net; Email Address afribelg@snte.co.ao; (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address).


SDN_name: WEHBE, Bilal Mohsen
SDN_Type: individual
Program: SDGT
Title: Shaykh
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jan 1967; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport CZ74340 (Brazil); alt. Passport 0083628 (Lebanon); Identification Number 77688048 (Brazil); Shaykh.


SDN_name: BONYAD TAAVON SEPAH
SDN_Type: -0-
Program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: ANSAR BANK
SDN_Type: -0-
Program: IRAN] [SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: FATTAH, Parviz
SDN_Type: individual
Program: SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-EO13876
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1961; alt. DOB 1962; POB Urmia, Iran; alt. POB Anzal, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 6379886494 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.


SDN_name: LOS GUEROS
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'LOS GUERITOS'; a.k.a. 'LOS GUERITOS DE TECATITLAN'; a.k.a. 'LOS ASQUELINES'; a.k.a. 'LOS GUERRITOS'; a.k.a. 'LOS CALABAZOS'; a.k.a. 'LOS GUERROS'; a.k.a. 'RODRIGUEZ OLIVERA DTO'.


SDN_name: RODRIGUEZ OLIVERA, Luis
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 1966; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico.


SDN_name: RODRIGUEZ OLIVERA, Esteban
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Dec 1964; POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 0801009914 (Mexico) issued 02 Nov 2008 expires 02 Nov 2018; a.k.a. 'VALENCIA, Esteban'.


SDN_name: RODRIGUEZ OLIVERA, Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Feb 1974; alt. DOB 1973; POB Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 140044764 (Mexico); C.U.R.P. ROOD740214HJCDLN09 (Mexico).


SDN_name: RODRIGUEZ OLIVERA, Miguel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. ROOM760811HJCDLG00 (Mexico).


SDN_name: AVENDANO OJEDA, Sergio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Mar 1980; POB Baja California Sur, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AEOS800331HBSVJR06 (Mexico).


SDN_name: AVENDANO OJEDA, Hector Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Nov 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. AEOH711102HSLVJC08 (Mexico).


SDN_name: AVENDANO OJEDA, Martin Guadencio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Nov 1968; alt. DOB 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. AEOM-681114-818 (Mexico).


SDN_name: AYACHE, Hassan Mahmoud
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon).


SDN_name: JOUMAA, Ayman Saied
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia).


SDN_name: MACPAR MAKINA SAN VE TIC A.S.
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Istanbul Chamber of Comm. No. 537070 (Turkey); a.k.a. 'MAKPA'.


SDN_name: MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number Goztepe V.D. 823 026 0248 (Turkey).


SDN_name: JAFARI, Milad
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport L8081303 (Iran) issued 14 Mar 2006 expires 14 Mar 2011.


SDN_name: FALSAFI, Mahin
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Apr 1943; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport S2662712 (Iran) expires 16 Apr 2002.


SDN_name: JAFARI, Mani
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Mar 1977; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 10734 (Iran).


SDN_name: DURANSOY, Muammer Kuntay
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: DURANSOY, Cagri
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey).


SDN_name: HAQQANI, Khalil Al-Rahman
SDN_Type: individual
Program: SDGT
Title: Haji
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1966; alt. DOB 1964; alt. DOB 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB 1960; alt. DOB 1959; alt. DOB 1958; nationality Afghanistan; Haji.


SDN_name: 'ABD AL-SALAM, Said Jan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Afghanistan; Passport OR801168 (Afghanistan) issued 28 Feb 2006 expires 27 Feb 2011; alt. Passport 4117921 (Pakistan) issued 09 Sep 2008 expires 09 Sep 2013; National ID No. 281020505755 (Kuwait); Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; a.k.a. 'NANGIALI'.


SDN_name: KARTAL, Remzi
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 May 1948; POB Van, Dibekozu, Turkey; citizen Turkey; Turkish Identification Number 10298480866 (Turkey).


SDN_name: BAYIK, Cemil
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Feb 1955; alt. DOB 1951; alt. DOB 1954; POB Keban, Elazig, Turkey; alt. POB Hazar, Elazig, Turkey; citizen Turkey; Turkish Identification Number 23860719950 (Turkey).


SDN_name: KALKAN, Duran
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1954; alt. DOB 1958; POB Adana, Tufanbeyli, Turkey; alt. POB Derik, Turkey; citizen Turkey; Turkish Identification Number 18538165962 (Turkey).


SDN_name: UZUN, Adem
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1967; POB Kirsehir, Boztepe, Turkey; citizen Turkey; Turkish Identification Number 12203628318 (Turkey).


SDN_name: BARAKZAI ANSARI, Haji Abdullah
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1962; nationality Afghanistan; Gender Male; National ID No. 10331 (Afghanistan); Linked To: NEW ANSARI MONEY EXCHANGE.


SDN_name: KHAN, Haji Mohammad
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1980; POB Kandahar, Afghanistan; citizen Afghanistan; Passport TR040526 (Afghanistan); National ID No. 242606 (Afghanistan).


SDN_name: NOORULLAH, Haji
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Apr 1970; alt. DOB 1969; POB City District 1, Kandahar, Afghanistan; citizen Afghanistan; Passport TR-030067 (Afghanistan); National ID No. 1092488 (Afghanistan); alt. National ID No. 192488 (Afghanistan).


SDN_name: MOHAMMAD AFZAL, Rahmatullah
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1982; POB Kabul, Afghanistan; citizen Afghanistan; Passport OR305655 (Afghanistan); alt. Passport OR488406 (Afghanistan); alt. Passport OR844806 (Afghanistan).


SDN_name: HAJI ABDUL QAYOUM, Eissa Jan
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 13 Apr 1986; alt. DOB 13 Nov 1986; POB Kandahar, Afghanistan; citizen Afghanistan; Passport OR306785 (Afghanistan); alt. Passport OR022979 (Afghanistan).


SDN_name: JAFARI DOLATABADI, Abbas
SDN_Type: individual
Program: IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor

Remarks:
  DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor.


SDN_name: BA'ASYIR, Abdul Rahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Solo, Indonesia; alt. POB Sukoharjo, Central Java, Indonesia; nationality Indonesia.


SDN_name: ABDUL RAHMAN, Muhammad Jibril
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 May 1984; alt. DOB 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB 03 Mar 1979; POB East Lombok, West Nusa Tenggara, Indonesia; nationality Indonesia; Passport S335026 (Indonesia); National ID No. 3219222002.2181558; Identification Number 2181558; a.k.a. 'YUNUS, Muhammad'; a.k.a. 'SYAH, Heris'.


SDN_name: PATEK, Umar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jul 1966; POB Central Java, Indonesia; nationality Indonesia; a.k.a. 'PA'TEK'; a.k.a. 'PAK TAEK'; a.k.a. 'UMANGIS MIKE'; a.k.a. 'AL ABU SYEKH AL ZACKY'.


SDN_name: QADHAFI, Ayesha
SDN_Type: individual
Program: LIBYA2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1977; alt. DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, Libya; Gender Female; Passport 215215 (Libya); alt. Passport 428720 (Libya); alt. Passport B/011641; alt. Passport 03824970 (Oman) issued 04 May 2014 expires 03 May 2024; National ID No. 98606612.


SDN_name: KOLBAYEV, Kamchybek Asanbekovich
SDN_Type: individual
Program: SDNTK] [TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan); Identification Number 20308197410028 (Kyrgyzstan); alt. Identification Number 1002001 (Kyrgyzstan); a.k.a. 'KAMCHI BISHKEKSKIY'; a.k.a. 'KOLYA-KYRGYZ'; Linked To: THIEVES-IN-LAW.


SDN_name: GADDAFI, Saadi
SDN_Type: individual
Program: LIBYA2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 May 1973; alt. DOB 25 May 1973; POB Tripoli, Libya; Passport 010433 (Libya); alt. Passport 014797 (Libya).


SDN_name: DORDA, Abu Zaid
SDN_Type: individual
Program: LIBYA2
Title: Director of the External Security Organization
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Apr 1944; Gender Male; Passport FK117RK0 (Libya) issued 25 Nov 2018 expires 24 Nov 2026; alt. Passport FK117RKO (Libya) issued 25 Nov 2018 expires 24 Nov 2026; Director of the External Security Organization.


SDN_name: DE GARIKOITZ ASPIAZU RUBINA, Miguel
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain; nationality Spain; National ID No. 14.257.455 (Spain); Member of the Basque Fatherland and Liberty (ETA) and currently detained in France; a.k.a. 'TXEROKI'; a.k.a. 'CHEROKEE'.


SDN_name: DE FRUTOS, Jose Ignacio Reta
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jul 1959; POB Elorrio, Vizcaya, Spain; nationality Spain; National ID No. 72.253.056 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is a fugitive.


SDN_name: AL-ASIRI, Ibrahim Hassan Tali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Apr 1982; alt. DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Passport F654645 issued 30 Apr 2005; National ID No. 1028745097 (Saudi Arabia); Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC; a.k.a. 'ABU SALEH'; a.k.a. 'ABOSSLAH'.


SDN_name: ZLITNI, Abdulhafid
SDN_Type: individual
Program: LIBYA2
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister

Remarks:
  DOB 1938; POB Tripoli, Libya; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister; Director and Deputy Chairman of the Libyan Investment Authority.


SDN_name: GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
SDN_Type: -0-
Program: LIBYA2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.gicdf.org; Email Address info@gicdf.org; Registration ID CH-660.0.699.004-7 (Switzerland); Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196.


SDN_name: WAATASEMU CHARITY ASSOCIATION
SDN_Type: -0-
Program: LIBYA2
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://waatasemu.org.ly; Email Address info@waatasemu.org; Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328.


SDN_name: SALEH, Bachir
SDN_Type: individual
Program: LIBYA2
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio

Remarks:
  DOB 1946; POB Traghen, Libya; Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio.


SDN_name: BANK OF EAST LAND
SDN_Type: -0-
Program: DPRK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC BOELKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: MAMLUK, Ali
SDN_Type: individual
Program: SYRIA] [HRIT-SY
Title: Major General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1947; POB Amara, Damascus, Syria; Major General; Position: Director, General Intelligence Directorate.


SDN_name: NAJIB, Atif
SDN_Type: individual
Program: SYRIA
Title: Former head of the Syrian Political Security Directorate for Dar'a Province
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1960; POB Jablah, Syria; nationality Syria; Gender Male; Former head of the Syrian Political Security Directorate for Dar'a Province.


SDN_name: AL-ASSAD, Maher
SDN_Type: individual
Program: SYRIA] [SYRIA-EO13894
Title: Major General; Commander of the Syrian Army's 4th Armored Division
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Dec 1967; POB Damascus, Syria; nationality Syria; Gender Male; Diplomatic Passport 4138 (Syria); Major General; Commander of the Syrian Army's 4th Armored Division.


SDN_name: BASIJ RESISTANCE FORCE
SDN_Type: -0-
Program: FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. 'NATIONAL MOBILIZATION ORGANIZATION'; a.k.a. 'MOBILIZATION OF THE OPPRESSED'; a.k.a. 'MOBILIZATION OF THE OPPRESSED UNIT'; a.k.a. 'ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.


SDN_name: AL-ASSAD, Bashar
SDN_Type: individual
Program: SYRIA] [SYRIA-EO13894
Title: President of the Syrian Arab Republic
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Sep 1965; POB Damascus, Syria; nationality Syria; Gender Male; President of the Syrian Arab Republic.


SDN_name: TORRES FELIX, Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 Feb 1954; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; a.k.a. 'M1'; a.k.a. 'EL ONDEADO'.


SDN_name: INZUNZA INZUNZA, Gonzalo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Aug 1971; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport 040016733 (Mexico); C.U.R.P. IUIG710817HSLNNN08 (Mexico); a.k.a. 'MACHO PRIETO'.


SDN_name: NYAKINIYWA, Naima Mohamed
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya); a.k.a. 'MAMA LELA'; a.k.a. 'MAMA NAIMA'.


SDN_name: MWAU, John Harun
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jun 1948; citizen Kenya; Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Diplomatic Passport A921579 (Kenya); Member of Parliament for Kilome (Kenya).


SDN_name: CALLE SERNA, Javier Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cedula No. 16760066 (Colombia); a.k.a. 'COMBA'; a.k.a. 'COMBATIENTE'.


SDN_name: MOGHADAM, Ismail Ahmadi
SDN_Type: individual
Program: SYRIA] [IRAN-HR] [IRAN-TRA
Title: Head of Iranian Police
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General.


SDN_name: BELLOSO RODRIGUEZ, Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Oct 1973; POB Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERD731012HJCLDN07 (Mexico).


SDN_name: BELLOSO RODRIGUEZ, Miguel Angel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Mar 1970; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. BERM700325HJCLDG04 (Mexico).


SDN_name: GALAVIZ MARTIN, Mayra
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jan 1973; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 06140255887 (Mexico); C.U.R.P. GAMM730119MJCLRY08 (Mexico); a.k.a. 'NAIDA'.


SDN_name: VASQUEZ HERNANDEZ, Alfredo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Aug 1955; POB Jalisco, Mexico; nationality Mexico; citizen Mexico; Passport 02140193905 (Mexico); alt. Passport 97140107075 (Mexico); C.U.R.P. VAHA550809HJCZRL02 (Mexico); a.k.a. 'ALFREDO COMPADRE'; a.k.a. 'DON ALFREDO'.


SDN_name: BAGHBANI, Gholamreza
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1961; alt. DOB 1947; POB Zabol, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guard Corps - Qods Force General.


SDN_name: SHAHRIYARI, Behnam
SDN_Type: individual
Program: SDGT] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47248790 (Iran) expires 20 Oct 2023; alt. Passport D10007350 (Iran) expires 13 Oct 2025.


SDN_name: RABI, Fazl
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1972; alt. DOB 1975; POB Kohe Safi District, Parwan Province, Afghanistan; alt. POB Kapisa Province, Afghanistan; alt. POB Nangarhar Province, Afghanistan; alt. POB Kabul Province, Afghanistan.


SDN_name: AKHUND, Mohammad Aman
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1970; POB Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan; a.k.a. 'SANAULLAH'.


SDN_name: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY
SDN_Type: -0-
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.mebank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Phone Number 982188526300; alt. Phone Number 982188526301; alt. Phone Number 982188526302; alt. Phone Number 982188526303; alt. Phone Number 9821227700019; Business Registration Document # 103222 (Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. Fax: 9221227700019; Linked To: MEHR EQTESAD BANK.


SDN_name: TIDEWATER MIDDLE EAST CO.
SDN_Type: -0-
Program: SDGT] [NPWMD] [IRGC] [IFSR] [IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911.


SDN_name: HAMMAMI, Omar
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 May 1984; POB Alabama, USA; Passport 403062567 (United States); SSN 423-31-3021 (United States); a.k.a. 'FAROUK'; a.k.a. 'FAROUQ'.


SDN_name: OMAR, Hassan Mahat
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Apr 1979; POB Garissa, Kenya; nationality Kenya; Passport A1180173 (Kenya) expires 20 Aug 2017; Kenyan ID No. 23446085 (Kenya).


SDN_name: AL-'AJMI, 'Ali Hasan 'Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Jan 1979; nationality Kuwait; Passport 002981367 (Kuwait); a.k.a. 'AL-HASSAN, Abu'; a.k.a. 'HASAN, 'Ali bin'.


SDN_name: MUHAMMADI, Umid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1967; nationality Syria; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; ethnicity Kurdish; a.k.a. 'AL-KURDI, Umid'; a.k.a. 'AL-KURDI, 'Amid'; a.k.a. 'AL-KURDI, Abu Sulayman'; a.k.a. 'DARWESH, Arkan Mohammed Hussein'; a.k.a. 'AL-KURDI, Hamza'; a.k.a. 'RAWANSARI, Shahin'; a.k.a. 'MARIVANI, Shahin'.


SDN_name: ABD AL-RAHMAN, Atiyah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB Misrata, Libya; nationality Libya; a.k.a. 'AL-LIBI, Shaykh Mahmud'.


SDN_name: GOITOM, Taeme Abraham
SDN_Type: individual
Program: SOMALIA
Title: Colonel; Head of Eritrean External Intelligence Operation; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; alt. DOB 1956; POB Akale Guzay (Shemejena); Diplomatic Passport Laissez-Passer 02154; Colonel; Head of Eritrean External Intelligence Operation; Brigadier General; a.k.a. 'DHA'AME'; a.k.a. 'GAAMEI'; a.k.a. 'DA'AME'; a.k.a. 'MEKELE'; a.k.a. 'TESFALEN'; a.k.a. 'TSEGAI'; a.k.a. 'MEKELLE'; a.k.a. 'MEQELE'.


SDN_name: NEGASH, Tewolde Habte
SDN_Type: individual
Program: SOMALIA
Title: Colonel
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Sep 1960; POB Asmara, Eritrea; Diplomatic Passport D0001060; alt. Diplomatic Passport D000080; Colonel; a.k.a. 'WEDI'; a.k.a. 'DESTA'.


SDN_name: SHAABAN, Bouthaina
SDN_Type: individual
Program: SYRIA
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor

Remarks:
  DOB 1953; POB Homs, Syria; Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor.


SDN_name: FIGUEROA SALAZAR, Amilcar Jesus
SDN_Type: individual
Program: VENEZUELA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'.


SDN_name: BERNAL ROSALES, Freddy Alirio
SDN_Type: individual
Program: VENEZUELA
Title: Venezuela's Minister of Urban Agriculture
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture.


SDN_name: SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1981; POB Saudi Arabia; nationality Mauritania; a.k.a. 'AL-MAURITANI, Yunis'; a.k.a. 'AL-MAURITANI, Younis'; a.k.a. 'AL-MAURITANI, Sheikh Yunis'; a.k.a. 'THE MAURITANIAN, Shaykh Yunis'; a.k.a. 'THE MAURITANIAN, Salih'; a.k.a. 'CHINGHEITY'.


SDN_name: KHAN, Mustafa Hajji Muhammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Aug 1977; alt. DOB Sep 1977; alt. DOB 1976; POB Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Province, Pakistan; nationality Pakistan; alt. nationality Saudi Arabia; a.k.a. 'ABU-SHAIMA'; a.k.a. 'ABU-SHAYMA'.


SDN_name: HARB, Abbas Hussein
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 398329 (Colombia); alt. Matricula Mercantil No 398330 (Colombia); alt. Matricula Mercantil No 076592 (Colombia); alt. Matricula Mercantil No 041789 (Colombia); Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.


SDN_name: SALEH, Kassem Mohamad
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN.


SDN_name: HARB, Ali Houssein
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia).


SDN_name: MUKULU, Jamil
SDN_Type: individual
Program: DRCONGO
Title: Head of the Allied Democratic Forces; Commander, Allied Democratic Forces
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; alt. DOB 01 Jan 1964; POB Kayunga, Uganda; alt. POB Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda; nationality Uganda; Head of the Allied Democratic Forces; Commander, Allied Democratic Forces.


SDN_name: IQBAL, Zafar
SDN_Type: individual
Program: SDGT
Title: Professor; Doctor
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Oct 1953; nationality Pakistan; Passport DG5149481 issued 22 Aug 2006 expires 21 Aug 2011; alt. Passport A2815665; National ID No. 35202-4135948-7; alt. National ID No. 29553654234; Professor; Doctor.


SDN_name: LIZASO, Jurdan Martitegui
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1980; POB Durango, Vizcaya, Spain; nationality Spain; National ID No. 45 626 584 (Spain); a.k.a. 'ARLAS'.


SDN_name: ABU GHAZALA, Muhammad Hisham Muhammad Isma'il
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Dec 1962; POB Al-Zarqa, Jordan; nationality Jordan; National ID No. 9621014947 (Jordan); a.k.a. 'ABU GHAZALA'; a.k.a. 'ABU GHAZALEH'.


SDN_name: NOORZAI, Hajji Faizullah Khan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; alt. DOB 1961; alt. DOB 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan; alt. POB Kadanay, Spin Boldak District, Kandahar Province, Afghanistan; nationality Afghanistan; Tribe: Noorzai; Subtribe: Miralzai; a.k.a. 'HAJI FIAZULLAH'; a.k.a. 'HAJI MULLAH FAIZULLAH'.


SDN_name: NOORZAI, Hajji Malik
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; alt. DOB 1960; nationality Afghanistan; Tribe: Noorzai; a.k.a. 'HAJI MALUK'; a.k.a. 'HAJI AMINULLAH'.


SDN_name: REHMAN, Abdur
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Oct 1965; POB Mirpur Khas, Pakistan; nationality Pakistan; Passport CV9157521 (Pakistan) issued 08 Sep 2008 expires 07 Sep 2013; National ID No. 44103-5251752-5 (Pakistan); a.k.a. 'ABDULLAH SINDHI'.


SDN_name: RAHIM, Fazal
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1974; alt. DOB 1977; alt. DOB 1975; alt. DOB 24 Jan 1973; POB Kabul, Afghanistan; citizen Afghanistan; Passport R512768 (Afghanistan) issued 25 Mar 2005 expires 12 Feb 2012.


SDN_name: AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1971; POB Samarra'i, Iraq; a.k.a. 'ABU DU'A'; a.k.a. 'DR. IBRAHIM'; a.k.a. 'ABU BAKR AL-BAGHDADI'.


SDN_name: ARBABSIAR, Manssor
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Passport C2002515 (Iran); alt. Passport 477845448 (United States); Driver's License No. 07442833 (United States) expires 15 Mar 2016; Driver's License is issued by the State of Texas.


SDN_name: ABDOLLAHI, Hamed
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004878.


SDN_name: SHAKURI, Gholam
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; alt. DOB 1965; alt. DOB 1966; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: ARAGHI, Abdollah
SDN_Type: individual
Program: SDGT] [IRGC] [IRAN-HR
Title: Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards.


SDN_name: FIROUZABADI, Hassan
SDN_Type: individual
Program: IRAN-HR
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Title:
  Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General

Remarks:
  DOB 03 Feb 1951; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General.


SDN_name: SHEKA, Ntabo Ntaberi
SDN_Type: individual
Program: DRCONGO
Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Apr 1976; POB Walikale Territory, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group.


SDN_name: SULEIMAN HAMAD AL-HABLAIN, Ibrahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Dec 1984; POB Buraidah, Saudi Arabia; nationality Saudi Arabia; Passport F800691 (Saudi Arabia); Wanted by the Government of Saudi Arabia; a.k.a. 'ABU JABAL'; a.k.a. 'ABU-JABAL'.


SDN_name: EL KHANSA, Mohamad Zouheir
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jan 1971; alt. DOB 09 Jan 1970; POB Barranquilla, Colombia; alt. POB Ghobeiri, Lebanon; Cedula No. 84077765 (Colombia); alt. Cedula No. E311790 (Colombia); Passport RL 0736643 (Lebanon); Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI.


SDN_name: EDERY CRIVOSEI, Jaime
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Aug 1957; POB Bogota, Colombia; Cedula No. 16588834 (Colombia); Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD S.A.


SDN_name: SALEH, Ali Mohamad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1974; POB Adchit, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon).


SDN_name: FIGUEROA VASQUEZ, Ezio Benjamin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jun 1952; POB Mexico; Passport 94330015931 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport 05140035482 (Mexico); alt. Passport 07140276330 (Mexico); VisaNumberID GDL000506209 (Mexico).


SDN_name: FIGUEROA GOMEZ, Hassein Eduardo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 May 1973; alt. DOB 10 May 1973; POB Guadalajara, Jalisco, Mexico; Passport 01140311083 (Mexico); alt. Passport 6140103492 (Mexico); alt. Passport 96340014324 (Mexico).


SDN_name: ALVAREZ ZEPEDA, Oscar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1979; POB Badiraguato, Sinaloa, Mexico; R.F.C. AAZO790915AL6 (Mexico); C.U.R.P. AAZO790915HSLLPS09 (Mexico).


SDN_name: VALDEZ BENITES, Joel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Apr 1972; POB Badiraguato, Sinaloa, Mexico; Passport G04809091 (Mexico); C.U.R.P. VABJ720420HSLLNL00 (Mexico).


SDN_name: BENGOECHEA, Jose Antonio Urruticoechea
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Dec 1950; POB Miravalles, Vizcaya, Spain; nationality Spain; Identification Number 14 884 849 (Spain); Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism.


SDN_name: AL QARAWI, Saleh
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Nov 1982; POB Brydah, Saudi Arabia; nationality Saudi Arabia; Passport E646989; a.k.a. 'FAWAKEH'; a.k.a. 'MOOTASEM'.


SDN_name: CHOUKA, Yassin
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Dec 1984; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5204893014 (Germany) issued 05 Oct 2000 expires 05 Oct 2005; National ID No. 5209445304 (Germany) issued 05 Sep 2005 expires 04 Sep 2010; Associated with Islamic Movement of Uzbekistan; a.k.a. 'ABU IBRAHIM'; a.k.a. 'ABU IBRAHEEM THE GERMAN'; a.k.a. 'ABU IBRAHIM AL ALMANI'.


SDN_name: CHOUKA, Monir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Jul 1981; POB Bonn, Germany; nationality Germany; alt. nationality Morocco; Passport 5208323009 (Germany) issued 02 Feb 2007 expires 01 Feb 2012; National ID No. 5209530116 (Germany) issued 21 Jun 2006 expires 20 Jun 2011; Assocated with Islamic Movement of Uzbekistan; a.k.a. 'ABU ADAM'; a.k.a. 'ABU ADAM FROM GERMANY'; a.k.a. 'ABU ADAM AUS DEUTSCHLAND'.


SDN_name: KAR, Mevlut
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Dec 1978; POB Ludwigshafen, Germany; nationality Germany; alt. nationality Turkey; Passport TR-M842033 (Turkey) issued 02 May 2002 expires 24 Jul 2007; Associated with Islamic Jihad Group; a.k.a. 'ABDULLAH THE TURK'; a.k.a. 'ABU OBEIDAH AL TURKI'; a.k.a. 'AL TURKI KYOSEV'; a.k.a. 'ABU UDEJF EL-TURKI'; a.k.a. 'ABU OBEJD EL-TURKI'.


SDN_name: AKBULUT, Cerkez
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Nov 1965; alt. DOB 31 Oct 1971; POB Bingol, Turkey; alt. POB Deric, Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 1997; Driver's License No. 04900377 (Moldova) issued 02 Jul 2004; Stateless Person Passport C000375 (Moldova) issued 09 Sep 2000; Stateless Person ID Card CC00200261 (Moldova) issued 09 Sep 2000; Refugee ID Card A88000043 (Moldova) issued 16 Dec 2005.


SDN_name: GELERI, Omer
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007.


SDN_name: RAKHIMOV, Gafur-Arslanbek Akhmedovich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Jul 1951; POB Tashkent, Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt. Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan); alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752 (United Arab Emirates); alt. National ID No. 4511669324 (Russia); Linked To: THIEVES-IN-LAW.


SDN_name: KHRISTOFOROV, Vasiliy Aleksandrovich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality Russia; Gender Male; Passport 637186356 (Russia); alt. Passport 530266990 (Russia); alt. Passport 1175427; National ID No. 76481815 (United Arab Emirates); alt. National ID No. 2202546110 (Russia); a.k.a. 'VASYA VOSKRES'; a.k.a. 'VOSKRES'; Linked To: THIEVES-IN-LAW.


SDN_name: ZAYTSEV, Aleksey Alekseyevich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Sep 1965; POB Leningrad, Russia; Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana); National ID No. 74914883 (United Arab Emirates).


SDN_name: ACHWAN, Mochammad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 May 1948; alt. DOB 04 May 1946; POB Tulungagung, Indonesia; nationality Indonesia; National ID No. 3573010405480001 (Indonesia).


SDN_name: BA'ASYIR, Abdul Rosyid Ridho
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jan 1974; POB Sukoharjo, Indonesia; nationality Indonesia; National ID No. 1127083101740003 (Indonesia).


SDN_name: MEMON, Ibrahim Abdul Razaaq
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Nov 1960; POB Mumbai (Bombay), India; nationality India; Passport AA762402 (Pakistan); alt. Passport L152818 (India); a.k.a. 'TIGER MEMON'; a.k.a. 'MUSHTAQ'; a.k.a. 'MUSTAQ'; a.k.a. 'SIKANDER'.


SDN_name: OVERDICK MEJIA, Horst Walter
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1967; alt. DOB 31 Jul 1968; nationality Guatemala; citizen Guatemala; NIT # 702787-7; Identification Number 0-16 Reg 53089 (Guatemala); alt. Identification Number 0-16 89159 (Guatemala); a.k.a. 'TIGRE'.


SDN_name: TABATABAEI, Sayyid Ali Akbar
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 6620505; alt. Passport 9003213.


SDN_name: GHANI, Esmail
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Aug 1957; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9003033 (Iran); alt. Passport D9008347 (Iran) issued 18 Jul 2010 expires 18 Jul 2015.


SDN_name: POUYA AIR
SDN_Type: -0-
Program: SDGT] [NPWMD] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.pouyaair.com; Email Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Passenger air transport; National ID No. 10102315647 (Iran); Registration Number 189556 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.


SDN_name: GUZMAN SALAZAR, Jesus Alfredo
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 May 1986; POB Zapopan, Jalisco, Mexico; nationality Mexico; Gender Male; C.U.R.P. GUSJ860517HJCZLS06 (Mexico); a.k.a. 'JAGS'; a.k.a. 'Alfredillo'.


SDN_name: SALAZAR HERNANDEZ, Maria Alejandrina
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jul 1958; POB Culiacan, Sinaloa, Mexico; Passport 140302262 (Mexico); R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. SAHA580717MSLLRL07 (Mexico).


SDN_name: BARAKZAI, Shah Mohammad
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1979; POB Nava, Lash Kargah, Afghanistan; nationality Afghanistan; Linked To: NEW AHMADI LTD.


SDN_name: WALI, Mohammad
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 02 Dec 1975; alt. DOB 02 Oct 1975; citizen Afghanistan; Linked To: MOHAMMAD WALI MONEY EXCHANGE.


SDN_name: EGHTESAD NOVIN BANK
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC BEGNIRTH; Website www.enbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: PASARGAD BANK
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt. Website www.bankpasargad.ir; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: KARAFARIN BANK
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: SAMAN BANK
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC SABCIRTH; Website sb24.ir; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: HEKMAT IRANIAN BANK
SDN_Type: -0-
Program: IRAN] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.hibank24.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: BANK SEPAH.


SDN_name: ISLAMIC REGIONAL COOPERATION BANK
SDN_Type: -0-
Program: IRAN] [IRAN-EO13902
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC RCDFIQBA; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: EGHTESAD NOVIN BANK.


SDN_name: GUZMAN LOPEZ, Ovidio
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Mar 1990; POB Culiacan, Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULO900329HSLZPV09 (Mexico); a.k.a. 'El Raton'; a.k.a. 'Raton Nuevo'.


SDN_name: LIMON SANCHEZ, Ovidio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico).


SDN_name: FADAVI, Ali
SDN_Type: individual
Program: NPWMD] [IFSR
Title: Islamic Revolutionary Guards Corps Navy Commander
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB Feb 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Islamic Revolutionary Guards Corps Navy Commander.


SDN_name: FROSCH, Daniel
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 26 Apr 1982; POB Austria; citizen Austria; Additional Sanctions Information - Subject to Secondary Sanctions; Passport LO798512 (Austria).


SDN_name: BARI, Abdul Baqi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1953; alt. DOB 1952; POB Kandahar, Afghanistan; Passport 306749 (Afghanistan) expires 28 Jun 2014; alt. Passport 47168 (Afghanistan); a.k.a. 'ABDELBAKI'.


SDN_name: GUL, Bakht
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1980; POB Aki Village, Zadran District, Paktiya Province, Afghanistan; nationality Afghanistan; a.k.a. 'SHUQIB'.


SDN_name: SHUSHANASHVILI, Lasha Pavlovich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia; Gender Male; Passport 5752452; a.k.a. 'LASHA RUSTAVSKY'; a.k.a. 'LASHA TOLSTY'; a.k.a. 'LASHA RUSTAVSKI'; a.k.a. 'LASHA RUSTAVSKIY'; a.k.a. 'LASHA TOLSTIY'; Linked To: THIEVES-IN-LAW.


SDN_name: SHUSHANASHVILI, Kakhaber Pavlovich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Feb 1972; POB Rustavi, Georgia; alt. POB Kutaisi, Georgia; nationality Georgia; a.k.a. 'KAKHA RUSTAVSKIY'.


SDN_name: KELMENDI, Naser
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Feb 1957; POB Pec, Kosovo; citizen Bosnia and Herzegovina; Passport 4843868 (Bosnia and Herzegovina); National ID No. 1502957172694 (Bosnia and Herzegovina); Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT.


SDN_name: SOTO GASTELUM, Jose Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Mar 1967; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Passport TJT000291379 (Mexico).


SDN_name: COLORADO CESSA, Francisco Antonio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico); Linked To: ADT PETROSERVICIOS, S.A. DE C.V.


SDN_name: MOHAMMED, Aboud Rogo
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB Kenya; alt. POB Lamu Island, Kenya; citizen Kenya.


SDN_name: ESPARRAGOZA GASTELUM, Nadia Patricia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Apr 1976; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGN760419LC8 (Mexico); C.U.R.P. EAGN760419MJCSSD05 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.


SDN_name: ABD EL-RAHMAN, Suhayl Salim
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jun 1984; alt. DOB 1990; POB Rabak, Sudan; Passport C0004350; Personal ID Card A00710804; a.k.a. 'SUNDUS'; a.k.a. 'SABA'; a.k.a. 'SANA'.


SDN_name: OMAR, Omar Awadh
SDN_Type: individual
Program: SOMALIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Sep 1973; POB Mombasa, Kenya; Passport A764712 (Kenya) expires 27 Mar 2013; alt. Passport B002271 (Kenya); alt. Passport KE007776 expires Aug 2009; Possibly Located in Kenya.


SDN_name: LOPEZ PEREZ, Griselda Natividad
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico).


SDN_name: HERNANDEZ AMAYA, Ena Elizabeth
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1978; nationality Honduras; National ID No. 0501-1978-08173 (Honduras); Linked To: J & E S. DE R.L. DE C.V.


SDN_name: GUBEREK GRIMBERG, Henry
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Apr 1958; POB Bogota, Colombia; citizen Colombia; alt. citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia); alt. Passport 11328034 (Israel); National ID No. 313850281 (Israel); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.


SDN_name: GUBEREK RAVINOVICZ, Isaac Perez
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 Mar 1936; POB Bogota, Colombia; citizen Colombia; Cedula No. 2918329 (Colombia); Passport AM354606 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.


SDN_name: AL-WATFA, Ali Ibrahim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; POB Al Qalamun, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: KHANAFER, Hicham Nmer
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 May 1965; POB Ainata, Lebanon; alt. POB Kuntair, The Gambia; nationality Lebanon; alt. nationality The Gambia; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport 1617889 (Lebanon).


SDN_name: ESPARRAGOZA GASTELUM, Brenda Guadalupe
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1978; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. EAGB780327MJCSSR11 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.


SDN_name: ESPARRAGOZA GASTELUM, Juan Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Nov 1972; POB San Luis Rio Colorado, Sinaloa, Mexico; R.F.C. EAGJ721112CI2 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.


SDN_name: MONZON ARAUJO, Ofelia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Apr 1952; alt. DOB 06 Apr 1953; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. MOAO520406F27 (Mexico); alt. R.F.C. MOAO-530406 (Mexico); C.U.R.P. MOAO520406MSLNRF03 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.


SDN_name: LOBO, Carlos Arnoldo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 28 May 1974; POB Esparta, La Ceiba, Honduras; Numero de Identidad 0103-1975-00009 (Honduras); a.k.a. 'NEGRO'; a.k.a. 'EL NEGRO LOBO'.


SDN_name: GUZMAN OCHOA, Ulises
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Jun 1975; POB Culiacan, Sinaloa, Mexico; C.U.R.P. GUOU750603HSLZCL08 (Mexico); Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.


SDN_name: PONCE FELIX, Martin Humberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 04 Sep 1964; POB Culiacan, Sinaloa, Mexico; R.F.C. POFM640904874 (Mexico); C.U.R.P. POFM640904HSLNLR08 (Mexico); Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.


SDN_name: FAWAZ, Abbas Loutfe
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Personal ID Card 096574S (Senegal).


SDN_name: CHEHADE, Ali Ahmad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Jan 1961; POB Ansarie, Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Passport RL0516070 (Lebanon).


SDN_name: ESPARRAGOZA GASTELUM, Cristian Ivan
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jan 1981; POB Guadalajara, Jalisco, Mexico; R.F.C. EAGC810117AY8 (Mexico); C.U.R.P. EAGC810117HJCSSR07 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.


SDN_name: BADR AL DIN, Mustafa
SDN_Type: individual
Program: SDGT] [SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Apr 1961; POB Al-Ghobeiry, Beirut, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Linked To: HIZBALLAH.


SDN_name: LORENZANA CORDON, Ovaldino
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala).


SDN_name: GASTELUM PAYAN, Maria Guadalupe
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Aug 1949; POB Pericos, Sinaloa, Mexico; R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico); Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: DESARROLLOS EVEREST, S.A. DE C.V.


SDN_name: LORENZANA CORDON, Marta Julia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala).


SDN_name: ARAUJO MONZON, Elvira
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Jan 1961; POB Bacacoragua, Badiraguato, Sinaloa, Mexico; R.F.C. AAME610125-QP6 (Mexico); C.U.R.P. AAME610125MSLRNL05 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.


SDN_name: GONZALEZ PARADA, Juvencio Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jan 1947; POB Tepeaca, Puebla, Mexico; C.U.R.P. GOPJ470109HPLNRV00 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: URBANIZADORA NUEVA ITALIA, S.A. DE C.V.


SDN_name: HANDAL PEREZ, Jose Miguel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 May 1974; POB Honduras; nationality Honduras; citizen Honduras; National ID No. 0501-1974-03523 (Honduras); Tax ID No. ERQ1IZE (Honduras); a.k.a. 'CHEPE HANDAL'; a.k.a. 'CHEPITO HANDAL'; Linked To: CORPORACION HANDAL S. DE R.L.; Linked To: EASY CASH S. DE R.L.; Linked To: AUTO PARTES HANDAL S. DE R.L. DE C.V.; Linked To: SUPERTIENDAS HANDAL S. DE R.L.; Linked To: JM TROYA.


SDN_name: MEZA FLORES, Fausto Isidro
SDN_Type: individual
Program: SDNTK] [ILLICIT-DRUGS-EO14059
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Jun 1982; POB Navojoa, Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. MEFF820619HSRZLS08 (Mexico); a.k.a. 'ISIDRO, Chapo'; a.k.a. 'ISIDRO, Chapito'.


SDN_name: FLORES APODACA, Agustin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jun 1964; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 040070827 (Mexico); R.F.C. FOAA640609DX9 (Mexico); C.U.R.P. FOAA640609HSLLPG00 (Mexico); a.k.a. 'EL NINO'; a.k.a. 'EL BARBON'; a.k.a. 'EL INGENIERO'.


SDN_name: FLORES APODACA, Salome
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 23 Oct 1962; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Passport 07040059504 (Mexico); R.F.C. FOAS621023Q97 (Mexico); C.U.R.P. FOAS621023HSLLPL04 (Mexico); a.k.a. 'PELON'; a.k.a. 'FINO'.


SDN_name: MEZA ANGULO, Fausto Isidro
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Mar 1964; POB Guasave, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; Passport 040059510 (Mexico); R.F.C. MEAF640327BC0 (Mexico); C.U.R.P. MEAF640327HSLZNS05 (Mexico).


SDN_name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan); Linked To: TALIBAN.


SDN_name: BARAKZAI, Haji Abdul Sattar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; POB Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qilla Abdullah, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport AM5421691 (Pakistan) expires 11 Aug 2013; National ID No. 5420250161699 (Pakistan); alt. National ID No. 585629 (Afghanistan); Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN.


SDN_name: BARAKZAI, Haji Khairullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1965; POB Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan; alt. POB Qal'ah Abdulla, Pakistan; alt. POB Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan; Passport BP4199631 (Pakistan) expires 25 Jun 2014; National ID No. 5440005229635 (Pakistan); Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE.


SDN_name: SHEKAU, Abubakar
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1969; POB Shekau Village, Yobe State, Nigeria; a.k.a. 'SHEKAU'; a.k.a. 'SHEHU'; a.k.a. 'SHAYKU'.


SDN_name: YARZA, Aitzol Iriondo
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 Mar 1977; POB San Sebastina, Guipuzcoa, Spain; nationality Spain; Personal ID Card 72.467.565 (Spain); Organization: Basque Fatherland and Liberty (ETA); In custody in France; a.k.a. 'GURBITZ'; a.k.a. 'GURBITA'; a.k.a. 'BARBAS'; a.k.a. 'BALAK'.


SDN_name: FELIX FELIX, Victor Manuel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 Nov 1957; alt. DOB 20 Jan 1958; POB Culiacan, Sinaloa, Mexico; alt. POB Baja, California, Mexico; R.F.C. FEFV571110-G75 (Mexico); Credencial electoral FLFLVC57111025H101 (Mexico); C.U.R.P. FEFV571110HSLLLC08 (Mexico).


SDN_name: GONZALEZ CARDENAS, Jorge Guillermo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 24 Oct 1962; POB Culiacan, Sinaloa, Mexico; Passport 07380070619 (Mexico); R.F.C. GOCJ6210241Q0 (Mexico); C.U.R.P. GOCJ621024HSLNRR06 (Mexico).


SDN_name: VILLA DIAZ, Oscar Dominguez
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Sep 1945; POB Guadalajara, Jalisco, Mexico; Passport 06340040209 (Mexico); R.F.C. VIDO450920SK6 (Mexico).


SDN_name: DIAS PANIAGUA, Rigoberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Sep 1966; POB Acambaro, Guanajuato, Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. DIPR660905HGTSNG05 (Mexico).


SDN_name: ARTAVIL
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EU4
Vess_type: Crude/Oil Products Tanker
Tonnage: 99,144
GRT: 56,068
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag None Identified; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187629; MMSI 572469210; f.k.a. 'ALPHA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: ARK III
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude/Oil Products Tanker
Tonnage: 99,030
GRT: 56,068
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187655; f.k.a. 'ABADEH'; f.k.a. 'CRYSTAL'; f.k.a. 'SUNDIAL'; f.k.a. 'ARK'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: ARGO I
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EM4
Vess_type: Crude/Oil Products Tanker
Tonnage: 99,094
GRT: 56,068
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; MMSI 256843000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: ARNICA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2ES4
Vess_type: Crude/Oil Products Tanker
Tonnage: 99,144
GRT: 56,068
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187643; MMSI 572467210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: APAMA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HDS9
Vess_type: Crude/Oil Products Tanker
Tonnage: 99,087
GRT: 56,068
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: BANEH
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQKF
Vess_type: Landing Craft
Tonnage: 640
GRT: 478
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DIAMOND II
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEG9
Vess_type: Crude Oil Tanker
Tonnage: 297,013
GRT: 160,576
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DREAM II
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM 592
Vess_type: Crude Oil Tanker
Tonnage: 319,988
GRT: 164,241
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DEEP SEA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEE9
Vess_type: Crude Oil Tanker
Tonnage: 296,803
GRT: 160,576
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DORE
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM 593
Vess_type: Crude Oil Tanker
Tonnage: 317,850
GRT: 164,241
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DOVER
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEU9
Vess_type: Crude Oil Tanker
Tonnage: 299,500
GRT: 160,576
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DEVON
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEF9
Vess_type: Crude Oil Tanker
Tonnage: 299,500
GRT: 160,576
Vess_lag: None Identified
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DOWNY
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HED9
Vess_type: Crude Oil Tanker
Tonnage: 296,894
GRT: 160,576
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: FOREST
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2DM4
Vess_type: Chemical/Products Tanker
Tonnage: 35,124
GRT: 25,214
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HERO II
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EJ4
Vess_type: Crude Oil Tanker
Tonnage: 317,355
GRT: 163,650
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362073; MMSI 572459210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HENNA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EQ4
Vess_type: Crude Oil Tanker
Tonnage: 299,242
GRT: 160,930
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212929; MMSI 572465210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: AMBER
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM 597
Vess_type: Crude Oil Tanker
Tonnage: 317,356
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HASNA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM600
Vess_type: Crude Oil Tanker
Tonnage: 299,229
GRT: 160,930
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212917; MMSI 677050000; f.k.a. 'MARINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HUGE
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EG4
Vess_type: Crude Oil Tanker
Tonnage: 317,367
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357183; MMSI 212256000; f.k.a. 'GLORY'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HAPPINESS I
SDN_Type: vessel
Program: IRAN] [SDGT
Title: -0-
Call_Sign: T2ER4
Vess_type: Crude Oil Tanker
Tonnage: 299,214
GRT: 160,930
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212905; MMSI 256875000; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE.


SDN_name: HELM
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2DZ4
Vess_type: Crude Oil Tanker
Tonnage: 317,356
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357391; MMSI 572450210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HERBY
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2EH4
Vess_type: Crude Oil Tanker
Tonnage: 317,356
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362059; MMSI 572458210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HILDA I
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM 596
Vess_type: Crude Oil Tanker
Tonnage: 317,367
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357389; MMSI 677049600; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HAWK
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 317,367
GRT: 163,660
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9362061; f.k.a. 'HONAR'; f.k.a. 'VICTORY'; f.k.a. 'JANUS'; f.k.a. 'DOVE'; f.k.a. 'HORSE'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HALTI
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEK9
Vess_type: Crude Oil Tanker
Tonnage: 299,261
GRT: 160,930
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212890; MMSI 256870000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HEDY
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HEJ9
Vess_type: Crude Oil Tanker
Tonnage: 299,242
GRT: 160,930
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9212888; MMSI 256869000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: IMICO NEKA 455
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Shuttle Tanker
Tonnage: 63,000
GRT: 40,800
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: FORTUNE
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9BAC
Vess_type: Chemical/Products Tanker
Tonnage: 35,155
GRT: 25,214
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: MARIVAN
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQKH
Vess_type: Bunkering Tanker
Tonnage: 640
GRT: 478
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: NASHA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 298,732
GRT: 156,809
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079107; f.k.a. 'NESA'; f.k.a. 'TRUTH'; f.k.a. 'OCEANIC'; f.k.a. 'NATIVE LAND'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: NAVARZ
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: T2DQ4
Vess_type: Crude Oil Tanker
Tonnage: 298,731
GRT: 156,809
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: NAROON
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 298,732
GRT: 156,809
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079066; f.k.a. 'NOOR'; f.k.a. 'MAHARLIKA'; f.k.a. 'BELEMA LIGHT CRUDE'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SEA STAR III
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 318,000
GRT: 165,000
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569205; a.k.a. 'YARD NO. 1220 SHANGHAI WAIGAOQIAO'; f.k.a. 'SAFE'; f.k.a. 'CARNATION'; f.k.a. 'SUNSHINE'; a.k.a. 'SEASTAR III'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SABITI
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 5IM591
Vess_type: Crude Oil Tanker
Tonnage: 159,681
GRT: 81,479
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SARDASHT
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQKG
Vess_type: Landing Craft
Tonnage: 640
GRT: 478
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517231; MMSI 422142000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SALINA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: 9HNZ9
Vess_type: Crude Oil Tanker
Tonnage: 163,870
GRT: 85,462
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SILVIA I
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 159,711
GRT: 81,479
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SANAN
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 159,758
GRT: 81,479
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171462; f.k.a. 'SAVEH'; f.k.a. 'CAMELLIA'; f.k.a. 'SWALLOW'; f.k.a. 'SOL'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: STARK I
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 159,681
GRT: 81,479
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9171450; f.k.a. 'SEMNAN'; f.k.a. 'CLOVE'; f.k.a. 'SPARROW'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SEVIN
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 164,154
GRT: 85,462
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357353; f.k.a. 'SIMA'; f.k.a. 'BLOSSOM'; f.k.a. 'BAIKAL'; f.k.a. 'SUCCESS'; f.k.a. 'SANA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SONIA I
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 164,154
GRT: 85,462
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357365; f.k.a. 'SINA'; f.k.a. 'AZALEA'; f.k.a. 'SUNEAST'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SEA CLIFF
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 318,000
GRT: 165,000
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569657; a.k.a. 'YARD NO. 1225 SHANGHAI WAIGAOQIAO'; f.k.a. 'SMOOTH'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: STREAM
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 318,000
GRT: 165,000
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569633; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SERENA
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 318,000
GRT: 165,000
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569645; a.k.a. 'YARD NO. 1224 SHANGHAI WAIGAOQIAO'; f.k.a. 'SONGBIRD'; f.k.a. 'SALALEH'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SNOW
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: 318,000
GRT: 165,000
Vess_lag: Panama
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569619; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SINOPA
SDN_Type: vessel
Program: IRAN] [SDGT
Title: -0-
Call_Sign: 5IM584
Vess_type: Crude Oil Tanker
Tonnage: 159,681
GRT: 81,479
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172038; MMSI 677048400; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE.


SDN_name: TOLOU
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQOD
Vess_type: Crew/Supply Vessel
Tonnage: 250
GRT: 178
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8318178; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: VALFAJR2
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQOX
Vess_type: Tug
Tonnage: 650
GRT: 419
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8400103; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: YAGHOUB
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQOE
Vess_type: Platform Supply Ship
Tonnage: 950
GRT: 1,019
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316168; MMSI 422150000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: YOUSEF
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: EQOG
Vess_type: Offshore Tug/Supply Ship
Tonnage: 1,050
GRT: 584
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8316106; MMSI 422144000; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: MORENO, Daniel
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Oct 1972; POB Corozal, Belize; Passport 0291622 (Belize); Linked To: D'S SUPERMARKET COMPANY LTD.


SDN_name: NATIONAL IRANIAN TANKER COMPANY
SDN_Type: -0-
Program: IRAN] [SDGT] [IFSR] [IFCA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.nitc.co.ir; Email Address info@nitc.co.ir; alt. Email Address administrator@nitc.co.ir; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 4891 (Iran); Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.


SDN_name: NATIONAL IRANIAN TANKER COMPANY LLC
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://nitcsharjah.com/index.html; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: N.I.T.C. REPRESENTATIVE OFFICE
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: ARTA SHIPPING ENTERPRISES LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: PROTON PETROCHEMICALS SHIPPING LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DANESH SHIPPING COMPANY LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: ASAN SHIPPING ENTERPRISE LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241817); Fax (356)(25990640); Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: SARV SHIPPING COMPANY LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (356)(21241232); Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: CASPIAN MARITIME LIMITED
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: PARS PETROCHEMICAL SHIPPING COMPANY
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.parsshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: DENA TANKERS FZE
SDN_Type: -0-
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: TANIDEH, Hossein
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Jun 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H13781445 (Iran) expires 09 Jun 2013.


SDN_name: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'CITC'; a.k.a. 'TCO'; f.k.a. 'POSIS'; f.k.a. 'OSIS'.


SDN_name: SIHAB, Ahmed Abdulrahman Sihab Ahmed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Aug 1983; POB Muharraq, Bahrain; nationality Bahrain; Passport 1732174 (Bahrain) issued 20 Aug 2007.


SDN_name: JAMIL, Qadri
SDN_Type: individual
Program: SYRIA
Title: Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1952; POB Damascus, Syria; Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection.


SDN_name: GHALAWANJI, Omar Ibrahim
SDN_Type: individual
Program: SYRIA
Title: Deputy Prime Minister for Services Affairs; Minister of Local Administration
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1954; POB Tartous, Syria; Deputy Prime Minister for Services Affairs; Minister of Local Administration.


SDN_name: ZAGARIA, Michele
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'.


SDN_name: BARICH, Mohammad Naim
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan; alt. POB Laki Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Lakari Village, Garmsir District, Helmand Province, Afghanistan; alt. POB Darvishan, Garmsir District, Helmand Province, Afghanistan; alt. POB De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan; nationality Afghanistan; a.k.a. 'MULLAH NAIMULLAH'; a.k.a. 'HAJI GUL MOHAMMAD'.


SDN_name: HAMIYAH, Talal
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Nov 1952; alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. POB Sojad, Lebanon; nationality Lebanon; citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: PAEZ SOTO, Ramon Ignacio
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico; a.k.a. 'PAEZ, Nacho'; a.k.a. 'PAEZ Nachillo'; a.k.a. 'EL MORENO'.


SDN_name: AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 12 Apr 1976; POB Al Baraka, Saudi Arabia; nationality Saudi Arabia; Passport C389664 issued 15 Sep 2000 expires 15 Sep 2005.


SDN_name: AL-FREIJ, Fahd Jassem
SDN_Type: individual
Program: SYRIA
Title: Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jan 1950; alt. DOB 1947; POB Hama, Syria; nationality Syria; Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense.


SDN_name: MIR, Sajjid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jan 1976; alt. DOB 01 Jan 1978; POB Lahore, Pakistan; nationality Pakistan; Passport KE381676 (Pakistan) issued 14 Oct 2004; National ID No. 3520163573447 (Pakistan).


SDN_name: MUJAHID, Abdullah
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 May 1970; POB Bhalwal, Sargodha District, Punjab Province, Pakistan; citizen Pakistan; Passport DM1074371 (Pakistan) issued 30 May 2009 expires 29 May 2014; National ID No. 3540118204373 (Pakistan).


SDN_name: WALID, Hafiz Khalid
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Oct 1974; alt. DOB 1971; POB Lahore, Pakistan; citizen Pakistan; Passport AA9967331 (Pakistan) issued 03 Jun 2006 expires 02 Jun 2011; National ID No. 3410104067339 (Pakistan).


SDN_name: SHEIKH, Qari Muhammad Yaqoob
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Dec 1972; POB Bahawalpur, Punjab, Pakistan; Passport BX5192361 (Pakistan) issued 04 Aug 2007 expires 02 Aug 2012; National ID No. 3120128002365 (Pakistan).


SDN_name: HAMZA, Amir
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 10 May 1959; POB Sheikhupura, Punjab Province, Pakistan; citizen Pakistan; Passport AB6217491 issued 01 Jun 2006 expires 01 Jun 2011; National ID No. 3520149847497 (Pakistan).


SDN_name: SAEED, Talha
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Oct 1975; POB Sarghoda, Punjab Province, Pakistan; Passport BM5971331 (Pakistan) issued 24 Mar 2007 expires 22 Mar 2012.


SDN_name: EP-GOM
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 8401; Aircraft Manufacture Date 1992; Aircraft Model IL76-TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1023409321; Linked To: POUYA AIR.


SDN_name: EP-GOL
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 8305; Aircraft Manufacture Date 1991; Aircraft Model IL-76TD; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 1013409297; Linked To: POUYA AIR.


SDN_name: EP-GOQ
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 2006; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 365470991032; Linked To: POUYA AIR.


SDN_name: EP-GOY
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 2105; Aircraft Manufacture Date 2002; Aircraft Model An-74TK-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211058; Linked To: POUYA AIR.


SDN_name: EP-GOX
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 2101; Aircraft Manufacture Date 1998; Aircraft Model An-74T-200; Aircraft Operator YAS AIR; Aircraft Manufacturer's Serial Number (MSN) 3654701211048; Linked To: POUYA AIR.


SDN_name: EX-35011
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 838; Aircraft Manufacture Date 28 Aug 2002; Aircraft Model A300B4-622R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EX-301
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 524; Aircraft Manufacture Date 27 Sep 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNG
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 401; Aircraft Manufacture Date 02 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNH
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 405; Aircraft Manufacture Date 03 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNI
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 408; Aircraft Manufacture Date 23 Feb 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNJ
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 380; Aircraft Manufacture Date 31 Dec 1986; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNK
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 618; Aircraft Manufacture Date 04 Sep 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNL
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 623; Aircraft Manufacture Date 23 Oct 1991; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNQ
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 553; Aircraft Manufacture Date 08 Dec 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EK-30064
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHA
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 160; Aircraft Manufacture Date 17 Sep 1981; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHF
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 55; Aircraft Manufacture Date 01 Mar 1978; Aircraft Model A300B4-103; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHG
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 204; Aircraft Manufacture Date 29 Jul 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHJ
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 857; Aircraft Manufacture Date 18 Jun 1998; Aircraft Model A320-232; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHL
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 175; Aircraft Manufacture Date 02 Feb 1982; Aircraft Model A300B4-203; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHM
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 90; Aircraft Manufacture Date 05 Nov 1980; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHO
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 488; Aircraft Manufacture Date 13 Jan 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MHP
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 244; Aircraft Manufacture Date 09 Mar 1983; Aircraft Model A300B2K-3C; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNA
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 811; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24383; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNB
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 740; Aircraft Manufacture Date 20 Jul 1989; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 24363; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNC
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 973; Aircraft Manufacture Date 12 Apr 1993; Aircraft Model B.747-422; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 26879; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MND
SDN_Type: aircraft
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 632; Aircraft Manufacture Date 23 Jan 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23413; Linked To: MAHAN AIR.


SDN_name: EP-MNE
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 641; Aircraft Manufacture Date 14 Apr 1986; Aircraft Model B747-3B3; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 23480; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNM
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 773; Aircraft Manufacture Date 13 Nov 1986; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNN
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 701; Aircraft Manufacture Date 17 May 1993; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNO
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 595; Aircraft Manufacture Date 30 Aug 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNP
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 620; Aircraft Manufacture Date 08 Nov 1991; Aircraft Model A310-308; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNR
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 411; Aircraft Manufacture Date 27 Mar 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNS
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 414; Aircraft Manufacture Date 17 Apr 1987; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNT
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 546; Aircraft Manufacture Date 06 Nov 1989; Aircraft Model A300B4-603; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNU
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 608; Aircraft Manufacture Date 10 Apr 1991; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNV
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 567; Aircraft Manufacture Date 03 Jan 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MNX
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 564; Aircraft Manufacture Date 22 Nov 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOA
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 216; Aircraft Manufacture Date 18 Feb 1993; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3216; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOB
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 212; Aircraft Manufacture Date 31 Jul 1992; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3212; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOC
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 158; Aircraft Manufacture Date 18 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3158; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOE
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 129; Aircraft Manufacture Date 24 May 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3129; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOF
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 149; Aircraft Manufacture Date 19 Dec 1989; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3149; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-MOG
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 165; Aircraft Manufacture Date 12 May 1990; Aircraft Model B.146-300; Aircraft Operator MAHAN AIR; Aircraft Manufacturer's Serial Number (MSN) 3165; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: EP-VIP
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 499; Aircraft Manufacture Date 20 Apr 1989; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: F-OJHH
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 586; Aircraft Manufacture Date 29 Mar 1991; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: F-OJHI
SDN_Type: aircraft
Program: SDGT] [NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 537; Aircraft Manufacture Date 19 Jan 1990; Aircraft Model A310-304; Aircraft Operator MAHAN AIR; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MAHAN AIR.


SDN_name: ANDRADE PARRA, Alfredo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico).


SDN_name: WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Email Address Wakf_osra@hotmail.com; alt. Email Address Wakf_oara@yahoo.com; alt. Email Address Wrfl77@hotmail.com; alt. Email Address wafla@terra.net.lb; Registered Charity No. 1455/99; alt. Registered Charity No. 1155/99; a.k.a. 'WAFRA'.


SDN_name: AL-QUDS INTERNATIONAL FOUNDATION
SDN_Type: -0-
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.alquds-online.org; Email Address institution@alquds-online.org; alt. Email Address alquds_institution@yahoo.com; alt. Email Address info@alquds-city.com; a.k.a. 'IJF'.


SDN_name: LOPEZ NUNEZ, Damaso
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 22 Feb 1966; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. LOND6602221Y5 (Mexico); alt. R.F.C. LOND660222SE7 (Mexico); C.U.R.P. LOND660222HSLPXM05 (Mexico); a.k.a. 'EL LICENCIADO'.


SDN_name: HARB, Khalil Yusif
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Oct 1958; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: ACHEKZAI, Maulawi Adam Khan
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1972; alt. DOB 1970; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; alt. DOB 1975; POB Qandahar, Afghanistan; citizen Pakistan; a.k.a. 'ADAM, Molawi'; a.k.a. 'ADAM, Maulawi'.


SDN_name: CHAUDHRY, Aamir Ali
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Aug 1986; nationality Pakistan; Passport BN4196361 (Pakistan) issued 28 Oct 2008 expires 27 Oct 2013; National ID No. 33202-7126636-9 (Pakistan); a.k.a. 'HUZAIFA'.


SDN_name: BASHIR, Qari Ayyub
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; alt. DOB 1964; alt. DOB 1969; alt. DOB 1971; nationality Uzbekistan; alt. nationality Afghanistan.


SDN_name: AL-HARBI, Adel Radi Saqr Al-Wahabi
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Dec 1986; POB Buraydah, Saudi Arabia; nationality Saudi Arabia; Passport J110141 (Saudi Arabia) issued 18 Apr 2010 expires 22 Feb 2015; National ID No. 1059887057 (Saudi Arabia); a.k.a. 'MUHARIB'.


SDN_name: ESQUERRA ESQUER, Jorge Enrique
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Mar 1980; POB Culiacan, Sinaloa, Mexico; C.U.R.P. EUEJ800325HSLSSR02 (Mexico); Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.


SDN_name: ESTRADA GUTIERREZ, Julio Cesar
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Oct 1981; POB Ocotlan, Jalisco, Mexico; Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, S.A. DE C.V.


SDN_name: LEON SANTIESTEBAN, Carlos Alberto
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Oct 1970; POB Navolato, Sinaloa, Mexico; R.F.C. LESC701014JM6 (Mexico); C.U.R.P. LESC701014HSLNNR08 (Mexico); Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.


SDN_name: PEREZ HENAO, Diego
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia); a.k.a. 'DIEGO RASTROJO'; Linked To: LOS RASTROJOS.


SDN_name: JALILI, Rasool
SDN_Type: individual
Program: IRAN-TRA
Title: Associate Professor, Department of Computer Engineering, Sharif University of Technology
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 19 Aug 1961; POB Eghlid, Fars Province, Iran; Website http://www.jalili.ir; alt. Website http://sharif.edu/jalili; Email Address jalili@sharif.edu; alt. Email Address rjalili@yahoo.com; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Passport N15792968; Associate Professor, Department of Computer Engineering, Sharif University of Technology; Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology.


SDN_name: AMNAFZAR GOSTAR-E SHARIF
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: PEYKASA
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://peykasa.com; Email Address info@peykasa.ir; alt. Email Address rasoul.jalili@peykasa.ir; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: TAGHIPOUR, Reza
SDN_Type: individual
Program: IRAN-TRA
Title: Minister of Communications and Information Technology; Minister for Information and Communications
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1957; POB Maragheh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Communications and Information Technology; Minister for Information and Communications.


SDN_name: FAZLI, Ali
SDN_Type: individual
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Apr 1961; alt. DOB 1951; POB Sarkan, Hamedan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Rank Brigadier General; Title Basij Deputy Commander.


SDN_name: ZARGHAMI, Ezzatollah
SDN_Type: individual
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1959; POB Dezful, Khuzentan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Title Director, Islamic Republic of Iran Broadcasting.


SDN_name: MINA'I, Mohammad
SDN_Type: individual
Program: SDGT] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1964; POB Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: AL-HAMIDAWI, Riyad Yunis Jasim
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 16 Jan 1974; POB Baghdad, Iraq; Passport G1751672 expires 08 Feb 2016; a.k.a. 'TUQA, Abu'; a.k.a. 'TAQI, Abu'.


SDN_name: IRAN POOYA
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Document # 5566.


SDN_name: ABBASI-DAVANI, Fereidoun
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'.


SDN_name: MOZAFFARINIA, Reza
SDN_Type: individual
Program: NPWMD] [IFSR
Title: Deputy Defense Minister and Dean of Malek Ashtar University
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1959; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Defense Minister and Dean of Malek Ashtar University.


SDN_name: QASIM, Mohammed
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1976; alt. DOB 1965; POB Pakistan; citizen Pakistan; Passport AP4858551 (Pakistan) issued 24 May 2008 expires 23 May 2013; National ID No. 54101-9435855-3 (Pakistan); alt. National ID No. 57388 (Afghanistan).


SDN_name: KALIM, Musa
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  POB Pakistan; citizen Pakistan; Passport AD4756241 (Pakistan) issued 02 Nov 2008 expires 01 Nov 2013; National ID No. 54101-6356624-9 (Pakistan).


SDN_name: AL-MUSAWI, Ali Mussa Daqduq
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.


SDN_name: JAYSH AL-SHA'BI
SDN_Type: -0-
Program: SYRIA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  a.k.a. 'SHA'BI'; a.k.a. 'THE POPULAR ARMY'; a.k.a. 'POPULAR FORCES'; a.k.a. 'POPULAR COMMITTEES'; a.k.a. 'PEOPLE'S ARMY'; a.k.a. 'ARMY OF THE PEOPLE'.


SDN_name: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
SDN_Type: -0-
Program: NPWMD] [DPRK3
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  SWIFT/BIC FTBDKPPY; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: EL KHAIRY, Hamad
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1970; POB Nouakchott, Mauritania; nationality Mauritania; alt. nationality Mali; Passport A1447120 (Mali) expires 19 Oct 2011; Identification Number 47911 (Mali) issued 17 Oct 2006; a.k.a. 'QUMQUM, Abou'.


SDN_name: YK-ANH
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 11406; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17311406; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ANG
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 10907; Aircraft Manufacture Date 1981; Aircraft Model An-26B; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 17310907; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYF
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6349; Aircraft Manufacture Date 10 Oct 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66190; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYE
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6348; Aircraft Manufacture Date Sep 1984; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 66187; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6331; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63994; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6330; Aircraft Manufacture Date 1982; Aircraft Model Tu-134BK-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63992; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYD
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6328; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63990; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AYC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 6327; Aircraft Manufacture Date 1982; Aircraft Model Tu-134B-3; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 63989; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQG
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 5919; Aircraft Model Yak-40K(F); Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9941959; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQF
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 5918; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9931859; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQE
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 5802; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830258; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQD
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 5801; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9830158; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 4304; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9530443; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AQA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 3219; Aircraft Model Yak-40; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 9341932; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ANF
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 3104; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303104; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: RAHIMYAR, Amir Hossein
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jan 1974; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: SAMAHA, MICHEL
SDN_Type: individual
Program: SDGT] [LEBANON
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Sep 1948; POB Jouar, Lebanon; nationality Lebanon; alt. nationality Canada; Passport 7012003 (Lebanon); alt. Passport PE385243 (Canada).


SDN_name: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
SDN_Type: -0-
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION.


SDN_name: KALASHOV, Zakhary Knyazevich
SDN_Type: individual
Program: TCO
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 (Russia); a.k.a. 'SHAKRO KURTI'; a.k.a. 'SHAKRO MOLODOY'; a.k.a. 'SHAKRO MALADOI'; a.k.a. 'SHAKRO YOUNG'; a.k.a. 'SHAKRO JR.'; a.k.a. 'SHAKRO KURD'; Linked To: THIEVES-IN-LAW.


SDN_name: ESBATI, Mostafa
SDN_Type: individual
Program: NPWMD] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 17 Jul 1961; Additional Sanctions Information - Subject to Secondary Sanctions; Passport D9004869 (Iran).


SDN_name: RAMIREZ PERALES, Jose Odilon
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 20 Jul 1972; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport 84059255 (Mexico); C.U.R.P. RAPO720720HTMSRD03 (Mexico); Linked To: LOS ZETAS.


SDN_name: LOPEZ GUERRERO, Ismael
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 01 Jun 1978; POB Nuevo Laredo, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; Passport A085434793 (Mexico); C.U.R.P. LOGI780601HTSPRS05 (Mexico); Linked To: LOS ZETAS.


SDN_name: RA, Kyong-Su
SDN_Type: individual
Program: NPWMD
Title: Tanchon Commercial Bank Representative to Beijing, China
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Commercial Bank Representative to Beijing, China; Linked To: TANCHON COMMERCIAL BANK.


SDN_name: KIM, Kwang-Il
SDN_Type: individual
Program: NPWMD
Title: Tanchon Commercial Bank Deputy Representative to Beijing, China
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Commercial Bank Deputy Representative to Beijing, China.


SDN_name: YO'N, Cho'ng-Nam
SDN_Type: individual
Program: NPWMD
Title: Chief Representative, KOMID
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Chief Representative, KOMID.


SDN_name: KO, Ch'o'l-Chae
SDN_Type: individual
Program: NPWMD
Title: Deputy Representative, KOMID
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Deputy Representative, KOMID.


SDN_name: LINARES CASTILLO, Jose Evaristo
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'.


SDN_name: PAEK, Chang-Ho
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 18 Jun 1964; POB Kaesong, DPRK; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016.


SDN_name: CHANG, Myong-Chin
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 1966; alt. DOB 1965; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: OLIVERA JIMENEZ, Juana
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 05 Apr 1941; POB Pihuamo, Jalisco; C.U.R.P. OIJJ410405MJCLMN04 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.


SDN_name: RODRIGUEZ OLIVERA, Rosalina
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 03 Sep 1969; POB Tecalitlan, Jalisco; C.U.R.P. ROOR690903MJCDLS07 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.


SDN_name: DURAN NUNEZ, Juan Carlos
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 29 Jun 1967; POB Guadalajara, Jalisco; R.F.C. DUNJ670629IL4 (Mexico); C.U.R.P. DUNJ670629HJCRXN08 (Mexico); Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.


SDN_name: ELIZONDO CASTANEDA, Andres Martin
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Nov 1961; C.U.R.P. EICA611114HJCLSN03 (Mexico); Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.


SDN_name: REYES MAGANA, Felipe
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.


SDN_name: AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari
SDN_Type: individual
Program: SDGT
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 15 Sep 1978; POB Dammam, Saudi Arabia; Passport E126785 (Saudi Arabia) issued 27 May 2002 expires 03 Apr 2007; Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009.


SDN_name: VERDUGO GARCIA, Monica Janeth
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 31 Jul 1992; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. VEGM920731MSLRRN06 (Mexico).


SDN_name: GARCIA RIOS, Tomasa
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Mar 1971; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GART710307MSLRSM00 (Mexico).


SDN_name: GRIMBERG DE GUBEREK, Sara
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Sep 1938; POB Cartagena, Colombia; Cedula No. 20222497 (Colombia); Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.


SDN_name: CEBALLOS BUENO, Johanna Patricia
SDN_Type: individual
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 08 May 1985; POB Bogota, Colombia; Cedula No. 53176500 (Colombia); Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.


SDN_name: SBT S.A.
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.sebastianomoda.com; NIT # 8300350034 (Colombia); Matricula Mercantil No 816477 (Colombia).


SDN_name: G&G INTERNACIONAL S.A.S.
SDN_Type: -0-
Program: SDNTK
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia).


SDN_name: CAMBIS, Dimitris
SDN_Type: individual
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'.


SDN_name: DESTINY
SDN_Type: vessel
Program: IRAN] [SDGT
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9177155; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE.


SDN_name: FELICITY
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9183934; Linked To: NATIONAL IRANIAN TANKER COMPANY.


SDN_name: HUMANITY
SDN_Type: vessel
Program: IRAN
Title: -0-
Call_Sign: -0-
Vess_type: Crude Oil Tanker
Tonnage: -0-
GRT: -0-
Vess_lag: Iran
Vess_owner: -0-
Remarks:
  Former Vessel Flag Panama; alt. Former Vessel Flag Mongolia; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9180281.


SDN_name: YK-ANE
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 3103; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303103; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AND
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 3008; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303008; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ANC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 3007; Aircraft Manufacture Date 1975; Aircraft Model An-26; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 57303007; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ATD
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 2309; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431915; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ATC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 2308; Aircraft Manufacture Date 1981; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 13431911; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGF
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1788; Aircraft Manufacture Date 12 Nov 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22763; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGE
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1716; Aircraft Manufacture Date 06 Feb 1981; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22361; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGD
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1670; Aircraft Manufacture Date 26 Sep 1980; Aircraft Model B.727-269; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 22360; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ATB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1605; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421619; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-ATA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1604; Aircraft Manufacture Date 1979; Aircraft Model Il-76T; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 93421613; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1198; Aircraft Manufacture Date 09 Apr 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21205; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1194; Aircraft Manufacture Date 18 Mar 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21204; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AGA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Construction Number (also called L/N or S/N or F/N) 1188; Aircraft Manufacture Date 20 Feb 1976; Aircraft Model B.727-294; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 21203; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AVA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 07 Oct 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 836; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AVB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 24 Dec 2008; Aircraft Model ATR-72-212A; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 845; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AIA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date Jan 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 708; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AIC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date Mar 1985; Aircraft Model Tu-154M; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 710; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKA
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 02 Sep 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 886; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKB
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 26 Oct 1998; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 918; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKC
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 26 May 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1032; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKD
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 17 Aug 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1076; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKE
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 06 Sep 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1085; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: YK-AKF
SDN_Type: aircraft
Program: SDGT] [SYRIA] [IRGC] [IFSR
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Aircraft Manufacture Date 11 Oct 1999; Aircraft Model A320-232; Aircraft Operator Syrianair; Aircraft Manufacturer's Serial Number (MSN) 1117; Linked To: SYRIAN ARAB AIRLINES.


SDN_name: ISLAMIC REPUBLIC OF IRAN BROADCASTING
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website www.irib.ir; alt. Website http://iransat.irib.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1792; a.k.a. 'IRIB'.


SDN_name: IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.cra.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAZMAN-E TANZIM MOGHARARAT'.


SDN_name: IRANIAN CYBER POLICE
SDN_Type: -0-
Program: IRAN-TRA
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  Website http://www.cyberpolice.ir; Additional Sanctions Information - Subject to Secondary Sanctions.


SDN_name: PAK, To-Chun
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 09 Mar 1944; POB Nangim County, Chagang Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: CHU, Kyu-Chang
SDN_Type: individual
Program: NPWMD
Title: -0-
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 25 Nov 1928; POB Hamju County, South Hamgyong Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.


SDN_name: O, Kuk-Ryol
SDN_Type: individual
Program: NPWMD] [DPRK2
Title: Vice Chairman of the National Defense Commission
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  DOB 07 Jan 1930; POB Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Vice Chairman of the National Defense Commission; Linked To: NATIONAL DEFENSE COMMISSION.


SDN_name: MUN, Cho'ng-Ch'o'l
SDN_Type: individual
Program: NPWMD
Title: Tanchon Commercial Bank Representative
Call_Sign: -0-
Vess_type: -0-
Tonnage: -0-
GRT: -0-
Vess_lag: -0-
Vess_owner: -0-
Remarks:
  nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Commercial Bank Representative.


