Managing Director, Havana International Bank

05/17/2012 5105 11691 SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA Entity SDNT 6028 NIT # 900106267-0 Colombia

17543 Carrera 3 No. 8-38 Cartagena Colombia

17544 Carrera 4 No. 8-41 Cartagena Colombia

11692 INVERSIONES EL PROGRESO S.A. Entity SDNT 6027 NIT # 806006517-7 Colombia 12373 a.k.a. weak I.P. S.A.

17540 Carrera 3 No. 8-38 Ofc. 1 Cartagena Colombia

17541 Carrera 4 No. 8-41 Cartagena Colombia

17542 Olaya Herrera Carrera 68 No. 32B-45 Cartagena Colombia

11693 INVERSIONES LAMARC S.A. Entity SDNT 6026 NIT # 900162108-6 Colombia

17538 Carrera 3 No. 8-38 Cartagena Colombia

17539 Carrera 4a No. 8-41 Cartagena Colombia

11694 EUROMAR CARIBE S.A. Entity SDNT 6025 NIT # 806008708-6 Colombia

17536 Calle 7 No. 6-95, Edificio Marlin, Apto. 4A Cartagena Colombia

17537 Carrera 3 No. 8-38 Cartagena Colombia

11764 Guillermo GONZALEZ BOHORQUEZ Individual SDNT 6139 Cedula No. 6185654 Colombia 6140 Passport AJ772175 Colombia

17790 c/o UNIVISA S.A. Cali Colombia

7272 20 Dec 1944 true 7273 Buga, Valle, Colombia true 11765 Adriana Maria GIRALDO HERNANDEZ Individual SDNT 6137 Cedula No. 31857952 Colombia 6138 Passport AF234411 Colombia

17788 c/o UNIVISA S.A. Cali Colombia

17789 c/o V.I.P. PRODUCCIONES E.U. Cali Colombia

7271 08 Mar 1961 true 11766 Jorge Enrique DOMINGUEZ VELEZ Individual SDNT 6136 Cedula No. 16767305 Colombia 12550 a.k.a. weak EL ONLI

17787 c/o ERA DE LUZ LTDA. LIBRERIA CAFE Cali Colombia

7270 09 Aug 1968 true 11767 Yanet CIFUENTES VARGAS Individual SDNT 6135 Passport AI988963 Colombia 6134 Cedula No. 38864607 Colombia 12549 a.k.a. weak LA PECOSA

17786 Carrera 2 Oeste No. 51-51 Cali Colombia

7268 01 Aug 1963 true 7269 Buga, Valle, Colombia true 11768 Orlando CIFUENTES VARGAS Individual SDNT 6133 Cedula No. 14890941 Colombia 12548 a.k.a. weak EL CHUTE

17784 c/o RESTAURANTE BAR PUNTA DEL ESTE Cali Colombia

17785 c/o SERVIAGRICOLA CIFUENTES E.U. Cali Colombia

7267 10 Jun 1965 true 11769 Carmen Viviana CIFUENTES VARGAS Individual SDNT 6131 Cedula No. 38863513 Colombia 6132 Passport PO67538 Colombia

17783 c/o INVERSIONES EN GANADERIA JESSICA Cali Colombia

7265 19 Jun 1964 true 7266 Buga, Valle, Colombia true 11770 V.I.P. PRODUCCIONES E.U. Entity SDNT 6130 NIT # 805031027-1 Colombia

17782 Calle 1A No. 55B-115 Cali Colombia

11771 UNIVISA S.A. Entity SDNT 6129 NIT # 805011494-2 Colombia

17781 Calle 9 No. 4-50 Of. 301 Cali Colombia

11772 SERVIAGRICOLA CIFUENTES E.U. Entity SDNT 6128 NIT # 805025920-1 Colombia

17780 Calle 4 No. 35A-20 Of. 402 Cali Colombia

11773 SAAVEDRA Y CIA. S. EN C. Entity SDNT 6127 NIT # 890332983-9 Colombia

17779 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

11774 RESTAURANTE BAR PUNTA DEL ESTE Entity SDNT 6126 Matricula Mercantil No 387183-1 Colombia

17778 Calle 17N No. 9N-05 Cali Colombia

11775 PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Entity SDNT 6125 NIT # 805027303-4 Colombia 12544 f.k.a. strong FRONTERA REPRESENTACIONES LTDA.

17777 Carrera 84 No. 15-26 Cali Colombia

11776 INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Entity SDNT 6124 NIT # 800171266-7 Colombia

17776 Calle 13 No. 31-42 Cali Colombia

11777 INVERSIONES EN GANADERIA JESSICA Entity SDNT 6123 Matricula Mercantil No 281899-1 Colombia

17775 Carrera 10 Este No. 7-11 Cali Colombia

11778 IMERCO LTDA. Entity SDNT 6122 NIT # 810004154-2 Colombia

17774 Calle Ruta Buga - Tulua 4 Kilometros despues de San Pedro San Pedro Valle Colombia

11779 FEGO CANA E.U. Entity SDNT 6120 NIT # 830500953-0 Colombia 6121 Matricula Mercantil No 680975-15 Colombia

17773 Calle 11A No. 116-40 Casa 3 Cali Colombia

11780 ERA DE LUZ LTDA. LIBRERIA CAFE Entity SDNT 6119 NIT # 805015908-8 Colombia

17772 Calle 16 No. 100-98 Cali Colombia

758 EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL Entity CUBA 613 a.k.a. strong CUBATUR

461 Buenos Aires Argentina

767 ETCO INTERNATIONAL COMMODITIES LTD. Entity CUBA

465 Devonshire House, 1 Devonshire Street London United Kingdom

768 ETCO INTERNATIONAL COMPANY, LIMITED Entity CUBA

466 Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo Japan

774 EXPORTADORA DEL CARIBE Entity CUBA

471 Medira Mexico

782 FABRO INVESTMENT, INC. Entity CUBA

479 Panama

783 FACOBATA Entity CUBA

480 Panama

786 FAMESA INTERNATIONAL, S.A. Entity CUBA

483 Panama

800 FLYING DRAGON Vessel CUBA Unknown vessel type Flight Dragon Shipping Ltd., Malta 805 FRIGO HISPANIA Vessel CUBA Unknown vessel type Ace Indic Navigation Co., Malta 11781 CONSTRUCTORA SANTA TERESITA S.A. Entity SDNT 6118 NIT # 805028212-7 Colombia

17771 Avenida 6 Norte No. 17-92 Of. 411 Cali Colombia

816 GALLO IMPORT Entity CUBA

501 Panama

11782 CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Entity SDNT 6117 NIT # 890329543-0 Colombia 12543 f.k.a. strong COMERCIALIZADORA CARMILE Y CIA. S.C.A. 12542 a.k.a. strong FOOD MART OASIS 12541 a.k.a. strong ESTACION DE SERVICIO EL OASIS DE PASOANCHO

17770 Calle 13 No. 31-42 Cali Colombia

11783 BOSQUE DE SANTA TERESITA LTDA. Entity SDNT 6116 NIT # 800117606-9 Colombia

17769 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia

881 GLOBAL MARINE OVERSEAS, INC. Entity CUBA

555 Panama

885 Carlos Alfonso GONZALEZ Individual CUBA 672 a.k.a. strong ALFONSO Carlos

557 Panama

892 GUACA EXPORT Entity CUBA

562 Panama

895 GUAMATUR Entity CUBA

563 Buenos Aires Argentina

11784 ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Entity SDNT 6115 NIT # 900229820-2 Colombia 12540 a.k.a. weak ALICANTE

17768 Calle 12 No. 12-58 Cali Colombia

901 HABANOS TRADING Entity CUBA

568 Geneva Switzerland

906 HAVANA INTERNATIONAL BANK, LTD. Entity CUBA

571 20 Ironmonger Lane London EC2V 8EY United Kingdom

907 HAVANATUR Entity CUBA

572 54 Rue Richelieu Paris France

910 HAVINPEX, S.A. Entity CUBA 681 a.k.a. strong TRANSOVER, S.A.

575 Panama City Panama

911 Francisco HAYA Individual CUBA

576 Panama

931 HERMANN SHIPPING CORP., INC. Entity CUBA

589 Panama

932 Alexis Eneilo HERNANDEZ CARBALLOSA Individual CUBA

590 Milan Italy

948 HUNTSLAND Vessel CUBA Unknown vessel type Huntsland Navigation Co., Ltd., Malta 950 HUNTSVILLE Vessel CUBA Unknown vessel type Huntsville Navigation Co., Ltd., Malta 952 HURACAN Vessel CUBA Unknown vessel type Senanque Shipping Co., Ltd., Cyprus 954 HYALITE Vessel CUBA Unknown vessel type Whiteswan Shipping Co., Ltd., Cyprus 969 Julio A. IMPERATORI Managing Director, Havana International Bank Individual CUBA

619 20 Ironmonger Lane London EC2V 8EY United Kingdom

973 IMPRISA, S.A. Entity CUBA

623 Panama

974 IMPRISA Entity CUBA

624 Spain

1042 INSTITUTO NACIONAL DE TURISMO DE CUBA Entity CUBA

660 Spain

1043 INTERCONSULT Entity CUBA

661 Panama

1051 INTERNATIONAL PETROLEUM, S.A. Entity CUBA 715 a.k.a. strong IPESCO

668 Colon Free Zone Panama

1053 INTERNATIONAL TRANSPORT CORPORATION Entity CUBA

670 Colon Free Zone Panama

1067 INVERSIONES LUPAMAR, S.A. Entity CUBA 720 a.k.a. strong LUPAMAR INVESTMENT COMPANY

682 Panama

1148 Gillermo JIMINEZ SOLER Individual CUBA

741 Panama

1241 KAVE, S.A. Entity CUBA

793 Panama

1251 KOL INVESTMENTS, INC. Entity CUBA

802 Miami FL United States

1286 KYOEI INTERNATIONAL COMPANY, LIMITED Entity CUBA

824 Tokyo Japan

11785 AGROINDUSTRIAS JORDANES S.A. Entity SDNT 6114 NIT # 900092924-9 Colombia 12539 a.k.a. strong JORDANES PARRILLA ARGENTINA

17763 Calle 8 No. 25-46 Cali Colombia

17765 Calle 18N No. 9-07 Cali Colombia

17764 Calle 9A Norte No. 4N-23 Oficina 101E Cali Colombia

17766 Carrera 98 No. 16-200 Local R6 Cali Colombia

17767 Carrera 105 Calle 15D Loc. 5 y 6 Cali Colombia

1307 LAKSHMI Entity CUBA

841 Panama

1310 LAS COLORADOS Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 688 DURGACO Entity CUBA

404 London United Kingdom

700 German ECHEVERRI Individual CUBA

407 Panama

701 EDICIONES CUBANAS Entity CUBA

408 Spain

172 Alejandro Abood ANGELINI Individual CUBA

128 Panama

173 ANGLO-CARIBBEAN CO., LTD. Entity CUBA 57 a.k.a. strong AVIA IMPORT

129 Ibex House, The Minories London EC3N 1DY United Kingdom

224 ARION SHIPPING CO., LTD. Entity CUBA

164 60 South Street Valletta Malta

276 AVALON, S.A. Entity CUBA

180 Colon Free Zone Panama

1318 LEYBDA CORPORATION, S.A. Entity CUBA

850 Panama

1344 LICOREXPORT S.A. Entity CUBA

866 Quito Ecuador

1355 Julio LOBATO Individual CUBA 985 a.k.a. strong PRADO Julio

871 Panama

1357 Quirino Gutierrez LOPEZ Individual CUBA

873 c/o ANGLO CARIBBEAN SHIPPING CO., LTD. 7th Floor, Ibex House, the Minories London EC3N 1DY United Kingdom

1359 LOUTH HOLDINGS, S.A. Entity CUBA

874 Panama

1367 Jorge MADAN RIVAS Individual CUBA

879 Frankfurt Germany

1378 MANZPER CORP. Entity CUBA

887 Panama

1381 MARINE REGISTRATION COMPANY Entity CUBA

889 Panama

11705 Felipe MORENO PEREZ Individual SDNTK 6108 C.U.R.P. MOPF641205HCSRRL04 Mexico 6109 C.U.R.P. MOPF641205HCSRRL12 Mexico

17728 c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas Mexico

7234 Mexico true 7233 Mexico true 7231 05 Dec 1964 true 7232 Tapachula, Chiapas, Mexico true 1384 MARKETING ASSOCIATES CORPORATION Entity CUBA

891 Calle 52 E, Campo Alegre Panama City Panama

1398 Ana Maria MEDINA Individual CUBA 4313 a.k.a. strong MEDINA Anita

4412 Panama

1410 MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A. Entity CUBA

910 Calle C, Edificio 18, Box 4048 Colon Free Zone Panama

1457 MONET TRADING COMPANY Entity CUBA

941 Panama

1460 Michael MONTANEZ Individual CUBA

942 Panama

11706 Manuel HUERTA RAMOS Individual SDNTK 6107 C.U.R.P. HURJ600626HCHRMS03 Mexico 12433 a.k.a. strong HUERTA RAMOS Jesus Manuel

17726 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17727 Sabino #804 Chihuahua Chihuahua 31160 Mexico

7230 Mexico true 7229 Mexico true 7227 26 Jun 1960 true 7228 Juarez, Chihuahua, Mexico true 11707 Jorge Luis BARRIO REZA Individual SDNTK 6106 C.U.R.P. BARJ541031HCHRZR06 Mexico

17724 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17725 Calle Septima No. 1401, Villa Juarez Chihuahua Chihuahua Mexico

7226 Mexico true 7225 Mexico true 7223 31 Oct 1954 true 7224 Chihuahua, Chihuahua, Mexico true 1543 Samuel NAVARRO MARTINEZ Individual CUBA

989 Frankfurt Germany

11708 Juan Pablo VILLALOBOS ALVARADO Individual SDNTK 6105 C.U.R.P. VIAJ600314HCHLLN00 Mexico

17722 c/o PV STAR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17723 Calle Cedro No. 804 Chihuahua Chihuahua Mexico

7222 Mexico true 7221 Mexico true 7219 14 Mar 1960 true 7220 Chihuahua, Chihuahua, Mexico true 1554 NIPPON-CARIBBEAN CO., LTD. Entity CUBA

996 Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg. Tokyo Japan

1555 NIREF Entity CUBA

997 Boezembolcht 23 Rotterdam Netherlands

1570 NORDSTRAND LTD. Entity CUBA

1006 Liechtenstein

11709 Federico DE GORTARI LOYOLA Individual SDNTK 6103 C.U.R.P. GOLF620410HSLRYD08 Mexico 6104 R.F.C. GOLF-620610-M61 Mexico

17721 3210 Calle Michigan, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17718 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17719 c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Chihuahua Chihuahua Mexico

17720 c/o GRUPO STA CHIHUAHUA, S.A. DE C.V. Chihuahua Chihuahua Mexico

7218 Mexico true 7217 Mexico true 7215 10 Apr 1962 true 7216 Culiacan, Sinaloa, Mexico true 1572 Manuel Antonio NORIEGA Individual CUBA

1008 Panama

1597 OCTUBRE HOLDING SOCIETE ANONIME Entity CUBA 1190 a.k.a. strong OCTOBER HOLDING COMPANY

1017 Vaduz Liechtenstein

1619 ONYX ISLANDS Vessel CUBA Unknown vessel type Maryol Enterprises, Inc., Panama 1625 Jose Antonio Rego ORS Individual CUBA

1037 Tokyo Japan

1626 Dario ORTEGA PINA Individual CUBA

1038 Edificio Saldivar Panama City Panama

11710 Manuel LOPEZ FERNANDEZ Individual SDNTK 6101 C.U.R.P. LOFJ720119HCHPRN03 Mexico 6102 R.F.C. LOFJ720119-CR9 Mexico 12432 a.k.a. strong LOPEZ FERNANDEZ Juan Manuel

17712 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17713 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17714 c/o GRUPO STA CHIHUAHUA, S.A. DE C.V. Chihuahua Chihuahua Mexico

17715 c/o COMERCIALIZADORA ITAKA, S.A. DE C.V. Chihuahua Chihuahua Mexico

17716 4123 Avenida California, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17717 Calle Ohio 3200 Chihuahua Chihuahua Mexico

7214 Mexico true 7213 Mexico true 7211 19 Jan 1972 true 7212 Chihuahua, Chihuahua, Mexico true 1633 Amado PADRON TRUJILLO Individual CUBA

1045 Panama

1636 PALMA MOCHA Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 1639 PAMIT C. SHIPPING CO., LTD. Entity CUBA

1050 Limassol Cyprus

1641 PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION Entity CUBA

1052 Panama

1644 PANOAMERICANA Entity CUBA

1055 Panama

1650 Jose PENA TORRES Individual CUBA

1061 Panama

1651 Victor PENA Individual CUBA

1062 Panama

1655 Alfonso PEREZ Individual CUBA

1064 Panama

1656 Manuel Martin PEREZ Individual CUBA

1065 Panama

1657 Osvaldo PEREZ CRUZ Individual CUBA

1066 Panama

1658 PESCABRAVA, S.A. Entity CUBA

1067 France

1659 PESCABRAVA, S.A. Entity CUBA

1068 Italy

1660 PESCABRAVA, S.A. Entity CUBA

1069 Spain

11711 Noemi LOPEZ FERNANDEZ Individual SDNTK 6100 C.U.R.P. LOFN661005MCHPRH08 Mexico 12431 a.k.a. strong LOPEZ DE DE GORTARI Noemi 12430 a.k.a. strong LOPEZ FERNANDEZ DE GORTARI Noemi 12429 a.k.a. strong LOPEZ FERNANDEZ Nohemi

17708 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17709 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17710 c/o ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Chihuahua Chihuahua Mexico

17711 3210 Calle Michigan, Fraccionamiento Quintas del Sol Chihuahua Chihuahua Mexico

7210 Mexico true 7209 Mexico true 7207 05 Oct 1966 true 7208 Chihuahua, Chihuahua, Mexico true 1673 PINO DEL AGUA Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 1675 PIONEER SHIPPING LTD. Entity CUBA

1081 171 Old Bakery Street Valletta Malta

1082 c/o Anglo Caribbean Shipping Co., Ltd. 4th Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall London E14 9SH United Kingdom

1676 PIRAMIDE INTERNATIONAL Entity CUBA

1083 Panama

1694 Lazaro PONCE DE LEON GOMEZ Individual CUBA

1096 Medira Mexico

1700 PRELASA Entity CUBA

1100 Mexico

11712 Rodolfo PORTILLO TOLENTINO Individual SDNTK 6098 C.U.R.P. POTR451104HCHRLD02 Mexico 6099 R.F.C. POTR451104G26 Mexico

17706 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17707 Fernando De Borja #509 Chihuahua Chihuahua 31240 Mexico

7206 Mexico true 7205 Mexico true 7203 04 Nov 1945 true 7204 Aquiles Serdan, Chihuahua, Mexico true 1702 PRENSA LATINA Entity CUBA

1102 Spain

1703 PRESA, S.A. Entity CUBA

1103 Panama

1704 PRIMA EXPORT/IMPORT Entity CUBA

1104 Jamaica

1736 PROMOCIONES ARTISTICAS Entity CUBA 1250 a.k.a. strong PROARTE

1134 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00 Mexico, D.F. Mexico

1737 PROMOTORA ANDINA, S.A. Entity CUBA

1135 Quito Ecuador

1751 QUIMINTER GMBH Entity CUBA

1147 Vienna Austria

1756 RADIO SERVICE, S.A. Entity CUBA

1152 Panama

1779 RAHIM 3 Vessel CUBA Unknown vessel type Pioneer Shipping Ltd., Malta 1795 RECICLAJE INDUSTRIAL, S.A. Entity CUBA

1183 Panama

1798 RENT-A-CAR, S.A. Entity CUBA

1185 Panama

1799 Guillermo REYES VERGARA Individual CUBA

1186 Panama City Panama

1809 Antonio ROCHA Individual CUBA

1195 Panama City Panama

1810 Jesus RODRIQUEZ BORGES Individual CUBA 5692 a.k.a. strong RODRIQUEZ BORJES Jesus

1196 Panama

1811 Jose Julio RODRIQUEZ Chairman, Havana International Bank Individual CUBA

1197 20 Ironmonger Lane London EC2V 8EY United Kingdom

1812 Charles ROMEO Individual CUBA 1275 a.k.a. strong ROMEO Charles Henri Robert

1198 Panama

1813 Miria Contreras ROPERT Individual CUBA 1276 a.k.a. strong CONTRERAS Miria

1199 Paris France

1814 Roberto ROQUE PEREZ Individual CUBA

1200 Panama

1815 ROSE ISLANDS Vessel CUBA Unknown vessel type Shipley Shipping Corp., Panama 1844 Ramon Miguel RUIZ POO Individual CUBA

1213 Panama

1863 Rafael Garcia SANTAMARINA DE LA TORRE Individual CUBA 1294 a.k.a. strong GARCIA SANTAMARINA DE LA TORRE Alfredo Rafael

1226 Panama

11713 Leopoldo LOPEZ GRAYEB Individual SDNTK 6095 C.U.R.P. LOGL370913HVZPRP01 Mexico 6096 R.F.C. LOGL37091322A Mexico 6097 SSN 636-24-0389 United States 12428 a.k.a. strong LOPEZ GRAYEB Leopoldo Antonio

17699 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico

17700 c/o REPRESENTACIONES INTUR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17701 c/o PV STAR, S.A. DE C.V. Chihuahua Chihuahua Mexico

17702 California y Ohio #4123 Chihuahua Chihuahua Mexico

17703 Avenida California #4123, Fraccionamiento Quintas Del Sol Chihuahua Chihuahua Mexico

17704 10660 Parkview Circle El Paso TX 79935 United States

17705 Ohio No. 4123, Col Quintas Del Sol Chihuahua Chihuahua 31214 Mexico

7202 Mexico true 7201 Mexico true 7199 13 Sep 1937 true 7200 Xalapa, Veracruz, Mexico true 1887 SERVIMPEX, S.A. Entity CUBA

1236 Panama

1888 SERVINAVES, S.A. Entity CUBA

1237 Panama

1903 SHIPLEY SHIPPING CORP. Entity CUBA

1249 Panama

11714 Patricia ZERMENO BELTRAN Individual SDNTK

17698 c/o FABRIDIESEL, S.A. DE C.V. Los Mochis Sinaloa Mexico

7198 Mexico true 7197 Mexico true 7195 25 May 1975 true 7196 Los Mochis, Sinaloa, Mexico true 11715 Rosario BELTRAN SANCHEZ Individual SDNTK

17697 c/o FABRIDIESEL, S.A. DE C.V. Los Mochis Sinaloa Mexico

7194 Mexico true 7193 Mexico true 7191 05 Oct 1952 true 7192 Los Mochis, Sinaloa, Mexico true 1910 SIEIRO DE NORIEGA Individual CUBA

1256 Felicidad Panama

1965 SOCIETA COMMERCIA MINERALI E METTALLI, SRL Entity CUBA 1337 a.k.a. strong SOCOMET, SPA

1283 Milan Italy

2003 STAR 1 Vessel CUBA Unknown vessel type Canapel, S.A., Panama 2005 Alfred Kaufman STERN Individual CUBA

1314 Prague Czech Republic

2011 SUPLIDORA LATINO AMERICANA, S.A. Entity CUBA 1361 a.k.a. strong SUPLILAT, S.A.

1318 Panama City Panama

2031 TALLER DE REPARACIONES NAVALES, S.A. Entity CUBA 1368 a.k.a. strong TARENA, S.A.

1334 Panama City Panama

2059 TECHNIC DIGEMEX CORP. Entity CUBA

1351 Calle 34 No. 4-50, Office 301 Panama City Panama

2060 TECHNIC HOLDING INC. Entity CUBA

1352 Calle 34 No. 4-50, Office 301 Panama City Panama

2075 TEMIS SHIPPING CO. Entity CUBA

1368 Panama

2087 R.F. TOLEDO Managing Director, Havana International Bank Individual CUBA

1376 20 Ironmonger Lane London EC2V 8EF United Kingdom

11716 Guillermo ZERMENO BELTRAN Individual SDNTK 6094 R.F.C. ZEBG771220-PE6 Mexico

17696 c/o FABRIDIESEL Los Mochis Sinaloa Mexico

7190 Mexico true 7189 Mexico true 7187 20 Dec 1977 true 7188 Mexico true 1316 LEVERAGE, S.A. Entity CUBA

848 San Martin 323, Piso 14 Buenos Aires Argentina

702 EDYJU, S.A. Entity CUBA

409 Panama

11717 Cesar MARTINEZ CANTABRANA Individual SDNTK 6093 C.U.R.P. MACC681027HDFRNS03 Mexico 12427 a.k.a. strong MARTINEZ CANTABRANA Cesar Alejandro

17695 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7186 Mexico true 7185 Mexico true 7183 27 Oct 1968 true 7184 Xochimilco, Distrito Federal, Mexico true 11718 Jesus Roman RUBIO ZAGA Individual SDNTK 6092 C.U.R.P. RUZJ730828HDFBGS08 Mexico

17694 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7182 Mexico true 7181 Mexico true 7179 28 Aug 1973 true 7180 Coyoacan, Distrito Federal, Mexico true 2689 Fathi SHAQAQI Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI Individual SDT 2690 Subhi TUFAYLI Former Secretary General and Current Senior Figure of HIZBALLAH Individual SDT 1024 1947 true 1025 Biqa Valley, Lebanon true 2691 Sheik Ahmed Ismail YASSIN Individual SDT SDGT

1849 Gaza Strip undetermined

1026 1938 true 1027 al-Jawrah, al-Majdal District, Gaza true 11733 GRUPO STA CHIHUAHUA, S.A. DE C.V. Entity SDNTK 6079 R.F.C. GSC02086417 Mexico 6080 R.F.C. GSC0208264IF Mexico 12416 a.k.a. strong MAILCO

17667 Lateral Blvd Periferico Ortiz Mena No. 2409, Col. Quinta Sol Chihuahua Chihuahua 31214 Mexico

3749 LA COMPANIA GENERAL DE NIQUEL Entity CUBA 3331 a.k.a. strong GENERAL NICKEL SA

1983 Cuba

3751 MOA NICKEL SA Entity CUBA

1985 Cuba

11719 Javier BARROSO DEGOLLADO Individual SDNTK

17693 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7178 Mexico true 7177 Mexico true 7175 26 Jul 1950 true 7176 Mexico, D.F., Mexico true 4110 AUREAL INMOBILIARIA LTDA. Entity SDNT

2010 Avenida 7 No. 112-38 of. 104 Bogota Colombia

4112 DISTRIBUIDORA DE DROGAS CONDOR LTDA. Entity SDNT 3373 a.k.a. strong CONDOR

2012 Calle 68 52-05 Bogota Colombia

2013 Calle 10 No. 32A-64 Bogota Colombia

4113 DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Entity SDNT 3374 a.k.a. strong DROGAS LA REBAJA 3375 a.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.

2014 Carrera 7 13-132 piso 4 Cali Colombia

2015 Calle 10 No. 4-47 Piso 19 Cali Colombia

2016 Calle 18 121-130 Cali Colombia

2017 Calle 14 6-66 Cali Colombia

2018 Carrera 10 11-71 Cali Colombia

2019 Carrera 7A 14-25 piso 2 Cali Colombia

2020 Carrera 99 No. 46 A-10 Blg 6 y 8 Bogota Colombia

4114 DISTRIBUIDORA MIGIL LTDA. Entity SDNT 3376 a.k.a. strong MIGIL 3377 a.k.a. strong DISTRIBUIDORA MIGIL CALI S.A. 3378 f.k.a. strong DISTRIBUIDORA MIGIL BOGOTA LTDA.

2021 Calle 5C 41-30 Cali Colombia

2022 Carrera 30-5-12 Cali Colombia

2023 Carrera 26 5B-65 Cali Colombia

4115 DROGAS LA REBAJA BARRANQUILLA S.A. Entity SDNT

2024 Local Cerete Barranquilla Colombia

2025 Avenida Pedro Heredia Barranquilla Colombia

2026 Local de Riohacha Barranquilla Colombia

2089 Manuel TORRES Representative, Banco Nacional de Cuba Individual CUBA

1378 Federico Boyd Avenue & 51 Street Panama City Panama

2090 Arnaldo TOSCO GARCIA Individual CUBA

1379 Panama

2095 TRAMP PIONEER SHIPPING CO. Entity CUBA

1381 Panama, c/o Anglo Caribbean Shipping Co., Ltd. 4th Floor, South Phase 2, South Quay Plaza, 183 Mars London E14 9SH United Kingdom

2096 TRANSIT, S.A. Entity CUBA

1382 Panama

2100 TRAVEL SERVICES, INC. Entity CUBA

1385 Hialeah FL United States

2103 TREVISO TRADING CORPORATION Entity CUBA

1388 Edificio Banco de Boston Panama City Panama

2109 TROBER, S.A. Entity CUBA 1409 a.k.a. strong TROVER, S.A.

1394 Edificio Saldivar Panama City Panama

2110 TROPIC TOURS GMBH Entity CUBA 1410 a.k.a. strong TROPICANA TOURS GMBH

1395 Lietzenburger Strasse 51 Berlin Germany

2114 TRUST IMPORT-EXPORT, S.A. Entity CUBA

1397 Panama

2159 UNITED FAIR AGENCIES Entity CUBA

1414 1202 Carrian Center, 151 Gloucester Road Wanchai Hong Kong

2166 Oscar D. VASQUES Individual CUBA 5693 a.k.a. strong VAZQUEZ Oscar D.

1420 Panama

2167 Jose VAZ Managing Director, Havana International Bank Individual CUBA

1421 20 Ironmonger Lane London EC2V 8EY United Kingdom

2182 VIACON INTERNATIONAL, INC. Entity CUBA

1428 Apartment 7B Torre Mar Building, Punta Paitilla Area Panama City Panama

2183 VIACON INTERNATIONAL, INC. Entity CUBA

1429 France Field Colon Free Zone Panama

2184 VIAJES GUAMA, S.A. Entity CUBA

1430 Spain

2227 Melvia Isabel Gallegos YAM Individual CUBA

1460 Merida Mexico

2228 YAMARU TRADING CO., LTD. Entity CUBA

1461 Tokyo Japan

2674 Abu ABBAS Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION Individual SDT 1795 a.k.a. strong ZAYDAN Muhammad 1000 10 Dec 1948 true 2675 Shaykh Umar Abd AL RAHMAN Chief Ideological Figure of ISLAMIC GAMA'AT Individual SDT 1001 03 May 1938 true 1002 Egypt true 2676 Dr. Ayman AL ZAWAHIRI Operational and Military Leader of JIHAD GROUP Individual SDT SDGT 1000 Passport 1084010 Egypt 1001 Passport 19820215 4760 a.k.a. strong AL-ZAWAHIRI Ayman 4761 a.k.a. strong SALIM Ahmad Fuad 4787 a.k.a. strong AL-ZAWAHIRI Aiman Muhammad Rabi 1003 19 Jun 1951 true 1004 Giza, Egypt true 2677 Abbud AL-ZUMAR Factional Leader of JIHAD GROUP Individual SDT 1796 a.k.a. strong ZUMAR Colonel Abbud

1835 Egypt

1005 Egypt true 2678 Abd Al Aziz AWDA Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI Individual SDT 1006 1946 true 2680 George HABBASH Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE Individual SDT 1797 a.k.a. strong HABASH George 2681 Nayif HAWATMA Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION Individual SDT 1798 a.k.a. strong HAWATMEH Nayif 1799 a.k.a. strong HAWATMAH Nayif 1800 a.k.a. strong KHALID Abu 1009 1933 true 2682 Mohammad Shawqi ISLAMBOULI Military Leader of ISLAMIC GAMA'AT Individual SDT 1002 Passport 304555 Egypt 1010 15 Jan 1955 true 1011 Egypt true 2683 Ahmad JABRIL Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Individual SDT 1823 a.k.a. strong JIBRIL Ahmad 1012 1938 true 1013 Ramleh, Israel true 2685 Talal Muhammad Rashid NAJI Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Individual SDT 1016 1930 true 1017 Al Nasiria, Palestine true 1317 LEVERYE, S.A. Entity CUBA

849 Corrientes 1386, 5th Floor Buenos Aires Argentina

7854 Muzahim Sa'b Hassan AL-TIKRITI Individual led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization; IRAQ2 2105 Iraq true 2104 circa 1946 true 2106 1949 false 2108 al-Awja, near Tikrit, Iraq false 7902 MYANMA FOREIGN TRADE BANK Entity BURMA 3567 SWIFT/BIC FOTMMMM1 5709 a.k.a. strong MYANMAR FOREIGN TRADE BANK

6820 P.O. Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S Yangon Burma

11720 Raul BOLANOS VITAL Individual SDNTK

17692 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7174 Mexico true 7173 Mexico true 7171 26 Dec 1962 true 7172 Mexico, D.F., Mexico true 7917 INTERPAL Entity SDGT 3382 Registered Charity No. 1040094 5784 a.k.a. strong RELIEF AND DEVELOPMENT FUND FOR PALESTINE 5785 a.k.a. strong WELFARE AND DEVELOPMENT FUND FOR PALESTINE 5786 a.k.a. strong WELFARE AND DEVELOPMENT FUND OF PALESTINE 5774 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA 5775 a.k.a. strong AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA 5776 a.k.a. strong PALESTINE DEVELOPMENT AND RELIEF FUND 5777 a.k.a. strong PALESTINE RELIEF AND DEVELOPMENT FUND 5778 a.k.a. strong PALESTINE RELIEF FUND 5779 a.k.a. strong PALESTINIAN AID AND SUPPORT FUND 5780 a.k.a. strong PALESTINIAN RELIEF AND DEVELOPMENT FUND 5781 a.k.a. strong PALESTINIAN RELIEF FUND 5782 a.k.a. strong PALESTINE AND LEBANON RELIEF FUND 5783 a.k.a. strong PRDF

6841 P.O. Box 3333 London NW6 1RW United Kingdom

7940 Mohamed ABU DHESS Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT 6684 a.k.a. weak Abu Ali 5894 a.k.a. strong HASSAN Yaser

9345 Holdenweg 76 Essen 45143 Germany

2306 1 Feb 1966 true 2307 Hashmija, Iraq true 7942 Aschraf AL-DAGMA Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT 6688 a.k.a. weak Noor

6867 Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany

6868 Leipziger Strasse 64 Altenburg 04600 Germany

2312 28 Apr 1969 true 2313 Abasan, Gaza Strip true 7945 Ismail Abdallah Sbaitan SHALABI Individual nationality possibly Palestinian;arrested 23 Apr 2002; SDGT

6871 Wilhelm-Strasse 45, 59269 Beckum Germany

2326 Jordan true 2324 30 Apr 1973 true 2325 Beckum, Germany true 7950 ASH TRADING, INC. Entity SDNT 2011 US FEIN 65-1128351 2012 Business Registration Document # P01000078571 United States

6918 14420 NW 16TH St. Pembroke Pines FL 33028 United States

11721 Arturo LOMELIN MARTINEZ Individual SDNTK 6091 C.U.R.P. LOMA470630HGTMRR08 Mexico

17691 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

7170 Mexico true 7169 Mexico true 7167 30 Jun 1947 true 7168 Mexico, Distrito Federal, Mexico true 11722 Maureen Patricia GUTIERREZ BARBOZA Individual SDNTK 6090 Cedula No. 108390780 Costa Rica

17689 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17690 Mexico

7166 Costa Rica true 7165 Costa Rica true 7163 11 Jun 1972 true 7164 Carmen Central San Jose, Costa Rica true 11723 Alejandro DE ICAZA LOZANO Individual SDNTK 6089 C.U.R.P. IALA530122HDFCZL08 Mexico

17687 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico

17688 Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico Mexico

7162 Mexico true 7161 Mexico true 7159 22 Jan 1953 true 7160 Distrito Federal, Mexico true 11724 Clara Elena LABORIN ARCHULETA Individual SDNTK 6088 C.U.R.P. LAAC640219MSRBRL06 Mexico

17686 Mexico

7158 Mexico true 7157 Mexico true 7155 19 Feb 1964 true 7156 Agua Prieta, Sonora, Mexico true 11725 Alfredo BELTRAN LEYVA Individual SDNTK 6087 SSN 604-26-2627 United States 12426 a.k.a. strong BELTRAN LEYVA Hector Alfredo

17685 Mexico

7154 Mexico true 7153 Mexico true 7150 21 Jan 1971 true 7151 15 Feb 1951 false 7152 La Palma, Badiriguato, Sinaloa, Mexico true 11726 Hector BELTRAN LEYVA Individual SDNTK 12425 a.k.a. strong BELTRAN LEYVA Mario Alberto 12424 a.k.a. strong RIVERA MUNOZ Alonso

17684 Mexico

7149 Mexico true 7148 Mexico true 7146 01 Jan 1960 true 7147 Mexico true 11727 FABRIDIESEL, S.A. DE C.V. Entity SDNTK

17683 Blvd Juan De Dios Batiz 712 OTE Los Mochis Sinaloa Mexico

11728 MOREXPRESS, S.A. DE C.V. Entity SDNTK 6086 R.F.C. MEX990209346 Mexico

17677 Prol. Central ote. S/N Tapachula Chiapas 30700 Mexico

17678 Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Mexico

17679 Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Mexico

17680 Guadalajara Jalisco Mexico

17681 Hermosillo Sonora Mexico

17682 Culiacan Sinaloa Mexico

11729 FABRIDIESEL Entity SDNTK 6085 R.F.C. ZEBG-771220-PE6 Mexico

17676 Juan De Dios Batiz 690 OTE, Colonia El Parque Los Mochis Sinaloa 81250 Mexico

11730 ILC EXPORTACIONES, S. DE R.L. DE C.V. Entity SDNTK 6083 R.F.C. IEX-950713-L90 Mexico 6084 R.F.C. ICA060810942 Mexico 12423 a.k.a. weak EQUIPOSPA 12422 a.k.a. weak ULTRAPHARMA 12421 a.k.a. weak ULTRAVITAL 12420 a.k.a. weak PERFECT SILHOUETTE 12419 a.k.a. strong RESTAURANTE EL HABANERO, S.A. DE C.V. 12418 a.k.a. strong ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. 12417 a.k.a. strong GRUPO ILC

17672 General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Mexico

17673 Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Mexico

17674 Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Mexico

17675 Huixquilucan Estado de Mexico Mexico

11731 COMERCIALIZADORA ITAKA, S.A. DE C.V. Entity SDNTK 6082 R.F.C. CIT030305FQ3 Mexico

17669 Calle Deza y Ulloa Numero 2102A, Colonia San Felipe Chihuahua Chihuahua 31240 Mexico

17670 Avenida Paseo Triunfo de la Republica 6610 2, Colonia Alamos de San Lorenzo Juarez Chihuahua Mexico

17671 Fresno No. 1116, Col Granjas Chihuahua Chihuahua 31000 Mexico

11732 PV STAR, S.A. DE C.V. Entity SDNTK 6081 R.F.C. PST98081 Mexico

17668 Ohio No. 4123, Col. Quintas Del Sol Chihuahua Chihuahua 31214 Mexico

11200 Zaw ZAW Individual BURMA JADE 5676 Passport 828461 Burma 18 May 2006 17 May 2009 11608 a.k.a. strong ZAW U Zaw

16679 c/o Hotel Max Burma

16680 c/o Max Myanmar Group of Companies Burma

16681 c/o Max Singapore International Pte. Ltd. Burma

6546 Burma true 6547 Burma true 6545 22 Oct 1966 true 11346 WAAD PROJECT Entity Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916; SDGT 11914 a.k.a. strong WA'AD AS SADIQ 11913 a.k.a. strong WAAD PROJECT FOR RECONSTRUCTION 11912 a.k.a. strong 'MASHURA WAAD LAADAT AL-AAMAR 11911 a.k.a. strong WAAD FOR REBUILDING THE SOUTHERN SUBURB 11910 a.k.a. strong WAAD COMPANY 11909 a.k.a. strong AL-WAAD AL-SADIQ 11908 a.k.a. strong WA'D PROJECT 11907 a.k.a. strong WAED 11906 a.k.a. strong WAAD 11905 a.k.a. strong WA'ED ORGANIZATION 11904 a.k.a. strong WA'ID COMPANY

16627 Harat Hurayk Lebanon

16628 Beirut Lebanon

11226 MAX (MYANMAR) CONSTRUCTION CO., LTD Entity BURMA JADE

16379 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

11227 MAX MYANMAR GEMS AND JEWELLERY CO., LTD. Entity BURMA JADE

16381 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

11228 MAX MYANMAR MANUFACTURING CO., LTD. Entity BURMA JADE

16383 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8284 Belle Y. DUNBAR Individual Former Managing Director, Liberian Petroleum Refining Company; LIBERIA 2679 27 OCT 1967 true 2680 27 OCT 1963 false 11229 MAX MYANMAR SERVICES CO., LTD. Entity BURMA JADE

16385 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8298 Emmanuel (II) SHAW Individual Advisor to former President of Liberia Charles Taylor; LIBERIA 2699 26 JUL 1946 true 2700 26 JUL 1956 false 2701 29 JUL 1956 false 8174 AL-HARAMAIN : United States Branch Entity SDGT 6288 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6289 a.k.a. strong ALHARAMAYN 6290 a.k.a. strong VAZIR 6291 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6292 a.k.a. strong VEZIR 6293 a.k.a. strong AL HARAMAIN FOUNDATION, INC. 6265 a.k.a. strong AL-HARAMAIN FOUNDATION 6266 a.k.a. strong AL-HARAMEIN FOUNDATION 6267 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6268 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6269 a.k.a. strong AL-HARAMAYN 6270 a.k.a. strong AL-HARAMAYN FOUNDATION 6271 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6272 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6273 a.k.a. strong AL-HARAMEIN 6274 a.k.a. strong ALHARAMAYN FOUNDATION 6275 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6276 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6277 a.k.a. strong ALHARAMEIN 6278 a.k.a. strong ALHARAMEIN FOUNDATION 6279 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6280 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6281 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6282 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6283 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6284 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6285 a.k.a. strong ALHARAMAIN 6286 a.k.a. strong ALHARAMAIN FOUNDATION 6287 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION

7420 3800 Highway 99 S. Ashland OR 97520-8718 United States

7421 1257 Siskiyou BLVD Ashland OR 97520 United States

7422 2151 E. Division St. Springfield MO 65803 United States

8258 AL-HARAMAIN : Afghanistan Branch Entity SDGT

7753 Afghanistan

11230 MAX MYANMAR TRADING CO., LTD. Entity BURMA JADE

16387 1 Ywama Curve Bayint Naung Road, Ward (2) Hlaing Township Yangon Burma

8592 AL-HARAMAIN FOUNDATION : Comoros Islands Entity SDGT

9753 B/P: 1652 Moroni Comoros

7933 Zulkifli Bin Abdul HIR Individual SDGT 6683 a.k.a. weak Musa Abdul 5877 a.k.a. strong HIR Musa Abdul 5878 a.k.a. strong HIR Zulkifli Abdul 5879 a.k.a. strong ZULKIFLI Abdul Hir bin 5880 a.k.a. strong ZULKIFLI Bin Abdul Hir 2285 5 Jan 1966 true 2287 5 Oct 1966 false 2286 Malaysia true 2679 Shaykh Muhammad Husayn FADLALLAH Leading Ideological Figure of HIZBALLAH Individual SDT 1007 1938 true 3929 1936 false 1008 Najf Al Ashraf (Najaf), Iraq true 2686 Hasan NASRALLAH Secretary General of HIZBALLAH Individual SDT 1004 Passport 042833 Lebanon 1018 31 Aug 1960 true 3930 31 Aug 1953 false 3931 31 Aug 1955 false 3932 31 Aug 1958 false 1019 Al Basuriyah, Lebanon true 2687 Abu NIDAL Founder and Secretary General of ABU NIDAL ORGANIZATION Individual SDT 1801 a.k.a. strong AL BANNA Sabri Khalil Abd Al Qadir 1020 May 1937 true 3933 May 1940 false 1021 Jaffa, Israel true 8105 Safet DURGUTI Individual SDGT 2216 Passport 1144602 Bosnia and Herzegovina 3326 Bosnian Personal ID No. 1005967953038 6714 a.k.a. weak Abu-Sumaya 2425 10 May 1967 true 2426 Orahovac, Kosovo true 8170 Milton De Jesus TONCEL REDONDO Individual SDNTK 2269 Cedula No. 15237742 Colombia 2270 Cedula No. 70753211 Colombia 6749 a.k.a. weak El Negro 6750 a.k.a. weak Joaquin Gomez 6751 a.k.a. weak Oro Churco 6752 a.k.a. weak Usurriaga 2517 18 Mar 1947 true 2520 Feb 1949 false 2518 Barrancas, La Guajira, Colombia true 2519 Ubita, Boyaca, Colombia false 8201 Farid AIDER Individual SDGT 3311 Italian Fiscal Code DRAFRD64R12Z301C 6311 a.k.a. strong ACHOUR Ali

7503 Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy

2574 12 Oct 1964 true 2575 Algiers, Algeria true 8238 Iqbal MIRCHI Individual SDNTK 2278 Passport C-602033 India 3388 Passport G-679302 United Arab Emirates 3389 Passport H-825326 United Arab Emirates 6448 a.k.a. strong MAMEN Mohamed Iqbal 6449 a.k.a. strong MEMON Iqbal Mohammed 6450 a.k.a. strong MERCHANT Iqbal 2626 25 Apr 1950 true 2628 12 Aug 1959 false 2629 13 Feb 1959 false 2627 Bombay, India true 8243 Fernando Melciades ZEVALLOS GONZALES Individual SDNTK 3413 LE Number 07552116 Peru 6459 a.k.a. strong GONZALES Hernan 6460 a.k.a. strong ZEVALLOS GONZALEZ Fernando 2641 8 Jul 1957 true 2642 Juanjui, San Martin, Peru true 11463 Carlos Antonio LOPEZ OSPINA Individual SDNT 5882 Cedula No. 3311296 Colombia

17103 c/o AGROESPINAL S.A. Medellin Colombia

17104 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17105 c/o GRUPO FALCON S.A. Medellin Colombia

17106 Calle 50 No. 65-42 of. 205 Medellin Colombia

6893 06 Mar 1926 true 6894 03 Jun 1926 false 11464 Omar Alfredo JACOME DEL VALLE Individual SDNT 5881 C.U.R.P. JAVO581024HDFCLM02 Mexico 12154 a.k.a. weak EL PIOLO

17102 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

6891 24 Oct 1958 true 6892 Mexico true 11258 MYANMAR IVANHOE COPPER COMPANY LIMITED Entity BURMA 11915 a.k.a. strong MONYWA JVCO 11709 a.k.a. strong MYANMAR IVANHOE COPPER CO. LTD. 11708 a.k.a. strong MICCL

16446 70 (I) Bo Chein Street Pyay Road Hlaing Township Yangon Burma

16447 Monywa Sagaing Division Burma

16445 70 (I) Bo Chein Street 6.5 miles Pyay Road Yangon Burma

11465 Felipe BERMUDEZ DURAN Individual SDNT 5879 C.U.R.P. BEDF880703HDFRRL09 Mexico 5880 R.F.C. BEDF880703 Mexico

17100 Camino a San Mateo 41 Edif. Mackenzie - 1003 Lomas Verdes Naucalpan Estado de Mexico C.P. 53020 Mexico

17101 Puerto de Palo No. 128 Col. Residencial Colon Toluca Estado de Mexico C.P. 50120 Mexico

6890 03 Jul 1988 true 8267 BARAKAT IMPORT EXPORT LTDA Entity SDGT 3318 Tax ID No. AABA 670850 Y

7768 Iquique Chile

11259 G A CAPITAL PTE. LTD. Entity JADE BURMA

16450 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

11260 G A FOODSTUFFS PTE. LTD. Entity BURMA JADE

16452 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

4107 Gilberto Jose RODRIGUEZ OREJUELA Individual SDNT 1012 Cedula No. 6068015 Colombia 1013 Passport T321642 Colombia 1014 Passport 6067015 Comoros 1015 Passport 77588 Argentina 1016 Passport 10545599 Venezuela 3404 Cedula No. 6067015 Colombia 7793 a.k.a. weak The Chess Player 7794 a.k.a. weak Lucas

2007 Cali Colombia

1033 31 Jan 1939 true 4470 Maria Fernanda RODRIGUEZ ARBELAEZ Individual SDNT 1214 Cedula No. 66860965 Colombia 1215 Passport AC568974 Colombia 1216 Passport 66860965 Colombia 1217 N.I.E. X2566947-D Spain

4270 c/o INTERAMERICANA DE CONSTRUCCIONES S.A. Cali Colombia

4271 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4272 c/o INVERSIONES ARA LTDA. Cali Colombia

4273 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

4274 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

4275 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4276 c/o D'CACHE S.A. Cali Colombia

4598 c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA Cali Colombia

4599 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Cali Colombia

4743 c/o CREDIREBAJA S.A. Cali Colombia

6138 c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Cali Colombia

6139 c/o BONOMERCAD S.A. Bogota Colombia

6140 c/o CUSTOMER NETWORKS S.L. Madrid Spain

6141 c/o DECAFARMA S.A. Bogota Colombia

6142 c/o DROCARD S.A. Bogota Colombia

6143 c/o INVERSIONES ESPANOLES FEMCAR S.L. Madrid Spain

7195 c/o FUNDASER Cali Colombia

1093 28 Nov 1973 true 1094 28 Aug 1973 false 11261 G A ARDMORE PTE. LTD. Entity BURMA JADE

16454 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

16455 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11262 G A LAND PTE. LTD. Entity BURMA JADE

16457 1 Scotts Road 21-07/08 Shaw House Singapore 228208 Singapore

11263 G A RESORT PTE. LTD. Entity BURMA JADE

16459 1 Scotts Road 21-07 Shaw House Singapore 228208 Singapore

16460 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11264 G A SENTOSA PTE. LTD. Entity BURMA JADE

16462 101 Cecil Street 08-08 Tong Eng Building Singapore 069533 Singapore

11265 G A TREASURE PTE. LTD. Entity BURMA JADE

16464 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11266 G A WHITEHOUSE PTE. LTD. Entity BURMA JADE

16466 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11267 SENTOSA TREASURE PTE. LTD. Entity JADE BURMA

16468 3 Shenton Way 10-01 Shenton House Singapore 068805 Singapore

11201 Win AUNG Individual BURMA JADE 11610 a.k.a. strong AUNG Dagon Win 11609 a.k.a. strong AUNG U Win

16677 c/o Dagon International Limited Burma

16678 c/o Dagon Timber Limited Burma

6548 Burma true 6549 circa 1953 true 11441 KHORASAN METALLURGY INDUSTRIES Entity NPWMD 12060 a.k.a. strong THE METALLURGY INDUSTRIES OF KHORASAN 12058 a.k.a. strong SANAYE METOLOGIE IRAN 12057 a.k.a. strong KHORASAN METALOGY INDUSTRIES 12059 a.k.a. strong KHORASAN AMMUNITION AND METALLURGY INDUSTRIES

16889 Khalaj Road End of Seyedi Street Mashad Iran

16890 P.O. Box 91735-549 Mashad Iran

11442 KAVEH CUTTING TOOLS COMPANY Entity NPWMD 12063 a.k.a. strong KAVEH CUTTING TOOLS FACTORIES 12062 a.k.a. strong KAVEH CUTTING TOOLS COMPLEX 12061 a.k.a. strong KAVEH CUTTING TOOLS

16894 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran

16892 Km 4 of Khalaj Road End of Seyedi Street Mashad Iran

16893 P.O. Box 91735-549 Mashad Iran

16895 Khalaj Rd. End of Seyyedi Alley Mashad Iran

16896 Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran

11443 AMIN INDUSTRIAL COMPLEX Entity NPWMD 12065 a.k.a. strong AMIN INDUSTRIAL COMPANY 12064 a.k.a. strong AMIN INDUSTRIAL COMPOUND

16901 P.O. Box 91735-549 Mashad Iran

16898 Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran

16899 Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran

11444 YAZD METALLURGY INDUSTRIES Entity NPWMD 12067 a.k.a. strong YAZD METALLURGICAL INDUSTRIES 12068 a.k.a. strong YAZD METALLURGICAL IND'S CO.

16903 Pasdaran Avenue Next To Telecommunication Industry Tehran 16588 Iran

16904 Postal Box 89195/878 Yazd Iran

16905 P.O. Box 89195-678 Yazd Iran

16906 Km 5 of Taft Road Yazd Iran

11445 SHAHID SAYYADE SHIRAZI INDUSTRIES Entity NPWMD 12070 a.k.a. strong SHAHID SAYYED SHIRAZI IND. 12069 a.k.a. strong SHAHID SAYYAD SHIRAZI INDUSTRIES

16909 Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square Tehran Iran

16910 Pasdaran St. P.O. Box 16765 Tehran 1835 Iran

16911 Babaei Highway - Next to Niru M.F.G Tehran Iran

11446 NIRU BATTERY MANUFACTURING COMPANY Entity NPWMD 12074 a.k.a. strong THE NIRU BATTERY COMPANY 12073 a.k.a. strong NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY 12072 a.k.a. strong SHERKAT BATTERY SAZI NIRU SAHAMI KHASS 12071 a.k.a. strong NIRU CO. LTD.

16913 End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Iran

16914 Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran Iran

11466 Natalia Andrea VASQUEZ VALENCIA Individual SDNT 5878 Cedula No. 43587931 Colombia

17095 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17096 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17097 c/o FRANZUL S.A. Medellin Colombia

17098 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17099 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6888 01 Oct 1974 true 6889 Medellin, Colombia true 11467 Maria del Carmen SUAZA BARCO Individual SDNT 5876 Cedula No. 32446309 Colombia 5877 VisaNumberID 2024702 Mexico 12153 a.k.a. strong SUAZA BARCO Carmen

17091 c/o FRANZUL S.A. Medellin Colombia

17092 c/o GRUPO FALCON S.A. Medellin Colombia

17093 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17094 Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 Mexico

17089 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia

17090 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia

17087 c/o AGROESPINAL S.A. Medellin Colombia

17088 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

6886 06 May 1921 true 6887 Andes, Antioquia, Colombia true 11468 Doris Patricia SANCHEZ RIVERA Individual SDNT 5875 Cedula No. 43681039 Colombia

17084 c/o FRANZUL S.A. Medellin Colombia

17085 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia

17086 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia

6885 27 Oct 1966 true 11469 Maria Marcela del Pilar PEREZ MONTERO Individual SDNT 5874 Cedula No. 41750752 Colombia

17081 c/o AGROESPINAL S.A. Medellin Colombia

17082 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia

17083 c/o GRUPO FALCON S.A. Medellin Colombia

17080 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama

6883 29 May 1959 true 6884 Bogota, Colombia true 11734 ESTUDIOS Y PROYECTOS INTEGRALES DEL NORTE, S.C. Entity SDNTK 6078 R.F.C. EPI-980910 Mexico

17666 Calle Coronado #421, Colonia Centro Chihuahua Chihuahua Mexico

11735 REPRESENTACIONES INTUR, S.A. DE C.V. Entity SDNTK 6077 R.F.C. RIN-010219 Mexico

17665 Antonio Ortiz 2409, Colonia Quintas Del Sol Chihuahua Chihuahua 31250 Mexico

11736 SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Entity SDNTK 6075 R.F.C. SAL8003122W7 Mexico 6076 R.F.C. SAL581025 Mexico

17663 Coronado #421, Colonia Centro Chihuahua Chihuahua 31000 Mexico

17664 Aeropuerto Internacional, Apartado Postal 586 Chihuahua Chihuahua 31390 Mexico

9564 Ramon Alberto QUINTERO SANCLEMENTE Individual SDNT 4212 Cedula No. 14881147 Colombia 4213 Passport AE048871 Colombia 12547 a.k.a. weak DON TOMAS 12546 a.k.a. weak EL INGENIERO 12545 a.k.a. weak LUCAS

11950 Carrera 16 No. 3-15 Buga Valle Colombia

11951 Calle 115 No. 9-50 Bogota Colombia

4578 Colombia true 4575 30 Nov 1960 true 7263 28 Nov 1958 false 7264 30 Nov 1961 false 4576 Cali, Colombia true 4577 Buga, Valle, Colombia false 11751 Augusto Guillermo YORDAN CARDENAS Individual SDNT 6158 Cedula No. 14886699 Colombia

17814 c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Cali Colombia

17815 c/o UNIVISA S.A. Cali Colombia

7296 01 Jan 1965 true 7297 Cali, Colombia true 342 Miguel BATISTA Individual CUBA

222 Panama

350 BELMEX IMPORT EXPORT CO., LTD. Entity CUBA

228 24 Corner Regent and Kings Streets Belize City Belize

406 BEWELL CORPORATION, INC. Entity CUBA

238 Panama

416 Pierre BOILEAU Individual CUBA

242 1078 Rue Champigny, Duvernay Quebec Canada

424 BOUTIQUE LA MAISON Entity CUBA

247 42 Via Brasil Panama City Panama

439 BURGAN INTERNATIONAL Entity CUBA

259 Kuwait

450 CARBONICA, S.A. Entity CUBA

265 Panama

458 CARIBBEAN HAPPY LINES Entity CUBA 437 a.k.a. strong CARIBBEAN HAPPY LINES CO.

266 Panama

464 CARIBERIA, S.A. Entity CUBA

267 Spain

472 CARIBSUGAR INTERNATIONAL TRADERS, S.A. Entity CUBA

268 125-133 Camden High Street London NW1 7JR United Kingdom

473 CARIBSUGAR, S.A. Entity CUBA

269 Panama

474 CARISUB, S.A. Entity CUBA

270 Panama

475 CASA DE CUBA Entity CUBA

271 Spain

272 Mexico

476 CASA DEL REPUESTO Entity CUBA

273 Panama City Panama

477 CASABLANCA Vessel CUBA Unknown vessel type Epamac Shipping Co., Ltd., Malta 479 Osvaldo Antonio CASTELL VALDEZ Individual CUBA

275 Panama

480 CECOEX, S.A. Entity CUBA

276 Panama City Panama

520 CHAMET IMPORT, S.A. Entity CUBA

306 Panama

521 Lazaro R. CHAO Executive Director, Havana International Bank Individual CUBA

307 20 Ironmonger Lane London EC2V 8EY United Kingdom

11752 Servio Tulio TASCON ROJAS Individual SDNT 6157 Cedula No. 2729445 Colombia

17813 c/o UNIVISA S.A. Cali Colombia

7294 02 Nov 1938 true 7295 11 Feb 1938 false 11753 Mario German SATIZABAL RENGIFO Individual SDNT 6156 Cedula No. 14892890 Colombia 12552 a.k.a. weak PELO DE COBRE

17812 Colombia

7292 04 Mar 1970 true 7293 Buga, Valle, Colombia true 11754 Martha Cecilia SANCHEZ CONDE Individual SDNT 6154 Cedula No. 31981102 Colombia 6155 Passport AJ368943 Colombia

17810 c/o ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. Cali Colombia

17811 c/o UNIVISA S.A. Cali Colombia

7290 30 Dec 1967 true 7291 Cali, Colombia true 531 CICLON Vessel CUBA Unknown vessel type Senanque Shipping Co., Ltd., Cyprus 533 CIMECO, SRL Entity CUBA

316 Milan Italy

11755 Rodrigo Eugenio SAAVEDRA ARCE Individual SDNT 6152 Cedula No. 16236683 Colombia 6153 Passport AF637666 Colombia

17808 c/o BOSQUE DE SANTA TERESITA LTDA. Cali Colombia

17809 c/o SAAVEDRA Y CIA. S. EN C. Cali Colombia

17807 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

7289 30 Oct 1942 true 536 CIMEX IBERICA Entity CUBA

318 Spain

537 CIMEX, S.A. Entity CUBA

319 Panama

540 COMERCIAL IBEROAMERICANA, S.A. Entity CUBA 471 a.k.a. strong COIBA

321 Spain

541 Gabriel COLL PRADO Individual CUBA

322 Panama

543 Eduardo COLON BETANCOURT Individual CUBA

324 Panama

544 COLONY TRADING, S.A. Entity CUBA

325 Panama

551 COMERCIAL CIMEX, S.A. Entity CUBA

328 Panama

11756 Milena ROLDAN SALCEDO Individual SDNT 6150 Cedula No. 38858586 Colombia 6151 Passport PO66565 Colombia

17804 c/o CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Cali Colombia

17805 c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Cali Colombia

17806 c/o UNIVISA S.A. Cali Colombia

7288 09 Feb 1960 true 554 COMERCIAL MURALLA, S.A. Entity CUBA 476 a.k.a. strong MURALLA, S.A.

330 Panama City Panama

555 COMERCIALIZACION DE PRODUCTOS VARIOS Entity CUBA 477 a.k.a. strong COPROVA 478 a.k.a. strong COPROVA SARL

331 Paris France

11757 Fabio ROLDAN SALCEDO Individual SDNT 6149 Cedula No. 14875349 Colombia

17803 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

7286 08 Aug 1954 true 7287 Buga, Valle, Colombia true 559 COMPANIA DE IMPORTACION Y EXPORTACION IBERIA Entity CUBA 481 a.k.a. strong CIMEX

334 Spain

560 COMPANIA FENIX INTERNACIONAL, S.A. Entity CUBA

335 Caracas Venezuela

562 COMPANIA PESQUERA INTERNACIONAL, S.A. Entity CUBA

336 Panama

563 CONTEX, S.A. Entity CUBA

337 Panama

575 CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. Entity CUBA 488 a.k.a. strong COPIA, S.A.

345 San Martin 323, 4th Floor Buenos Aires Argentina

576 CORPORACION CIMEX, S.A. Entity CUBA

346 Panama

577 CORPORACION IBEROAMERICANA DEL COMERCIO Entity CUBA 489 a.k.a. strong CIDECO

347 Spain

578 COTEI Entity CUBA

348 Milan Italy

580 COTTY Vessel CUBA Unknown vessel type Heywood Navigation Corp., Panama 586 Antonio Pedro CRUZ REYES Individual CUBA

355 Milan Italy

11758 Carlos Eduardo NUNEZ BEJARANO Individual SDNT 6148 Cedula No. 2729563 Colombia

17802 Carrera 24B Oeste No. 2-04 Cali Colombia

7284 07 Sep 1938 true 7285 Buga, Valle, Colombia true 589 CRYMSA - ARGENTINA, S.A. Entity CUBA

357 Buenos Aires Argentina

590 CUBACANCUN CIGARS AND GIFT SHOPS Entity CUBA

358 Cancun Mexico

591 CUBAEXPORT Entity CUBA

359 Spain

592 CUBAFRUTAS Entity CUBA

360 Spain

593 CUBAN CIGARS TRADE Entity CUBA

361 Italy

11759 Walter LOPEZ RODRIGUEZ Individual SDNT 6147 Passport PO66566 Colombia 6146 Cedula No. 19253056 Colombia

17797 c/o CARMILE INVERSIONES LOPEZ Y CIA. S.C.A. Cali Colombia

17798 c/o CONSTRUCTORA SANTA TERESITA S.A. Cali Colombia

17799 c/o INVERSIONES MEDICAS Y QUIRUGICAS ESPECIALIZADAS LTDA. Cali Colombia

17800 c/o PRODUCTOS ALIMENTICIOS GLACIARES LTDA. Cali Colombia

17801 c/o UNIVISA S.A. Cali Colombia

7282 12 Jul 1954 true 7283 Buga, Valle, Colombia true 622 CUBATABACO Entity CUBA

363 Spain

624 CUENCA, Ramon Cesar Entity CUBA

364 Panama

636 CUMEXINT, S.A. Entity CUBA

365 1649 Adolfo Prieto, Colonia del Valle Mexico City Mexico

10 ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. Entity CUBA 4 a.k.a. strong ANAINSA

7 Panama

15 Nury de Jesus ABDELNUR Individual CUBA

12 Panama

22 ACECHILLY Vessel CUBA Unknown vessel type Acechilly Navigation Co., Malta 24 ACEFROSTY Vessel CUBA Unknown vessel type Acefrosty Shipping Co., Malta 25 ACEFROSTY SHIPPING CO., LTD. Entity CUBA

16 171 Old Bakery Street Valletta Malta

36 AEROCARIBBEAN AIRLINES Entity CUBA 12 a.k.a. strong AERO-CARIBBEAN

25 Havana Cuba

39 AEROTAXI EJECUTIVO, S.A. Entity CUBA

27 Managua Nicaragua

41 AGENCIA DE VIAJES GUAMA Entity CUBA 14 a.k.a. strong VIAJES GUAMA TOURS 15 a.k.a. strong GUAMATUR, S.A. 16 a.k.a. strong GUAMA TOUR

29 Bal Harbour Shopping Center, Via Italia Panama City Panama

66 Raul AGUIAR Director, Banco Nacional de Cuba Individual CUBA

41 Avenida de Concha, Espina 8, E-28036 Madrid Spain

137 ALEGRIA DE PIO Vessel CUBA Unknown vessel type Naviera Maritima de Arosa, Spain 150 Carlo Giovanni ALOARDI Individual CUBA

111 Milan Italy

158 Manuel ALVAREZ AGUIRRE Individual CUBA

117 Panama

637 CUREF METAL PROCESSING BV Entity CUBA

366 Boezembolcht 23 Rotterdam Netherlands

11760 Duffay GUTIERREZ AGUIRRE Individual SDNT 6144 Cedula No. 14892384 Colombia 6145 Matricula Mercantil No 01302280 Colombia 12551 a.k.a. weak EL GORDO DUFFAY

17796 Bogota Colombia

7280 16 Sep 1968 true 7281 Buga, Valle, Colombia true 650 Antonio DELGADO ARSENIO Individual CUBA

375 Panama

651 DELVEST HOLDING, S.A. Entity CUBA 556 a.k.a. strong DELVEST HOLDING COMPANY

376 Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland

654 DESARROLLO DE PROYECTOS, S.A. Entity CUBA 558 a.k.a. strong DEPROSA, S.A.

378 Panama City Panama

11761 Fernando GONZALEZ SANCLEMENTE Individual SDNT 6143 Cedula No. 14884862 Colombia

17795 Colombia

7279 16 Jul 1963 true 11762 Jose Alberto GONZALEZ SANCLEMENTE Individual SDNT 6142 Cedula No. 14894820 Colombia

17792 c/o AGROINDUSTRIAS JORDANES S.A. Cali Colombia

17793 c/o FEGO CANA E.U. Cali Colombia

17794 c/o IMERCO LTDA. San Pedro Valle Colombia

7276 10 Sep 1971 true 7277 09 Oct 1971 false 7278 Buga, Valle, Colombia true 658 Rolando DIAZ GONZALEZ Individual CUBA

382 Frankfurt Germany

11763 Alejandro GONZALEZ SANCLEMENTE Individual SDNT 6141 Cedula No. 14882775 Colombia

17791 c/o IMERCO LTDA. San Pedro Valle Colombia

7274 26 Feb 1960 true 7275 Buga, Valle, Colombia true 676 Michael P. DOOLEY Individual CUBA

394 Panama

686 Carlos Jaen DUQUE Individual CUBA

402 Panama

8357 Ali Ashour DAGHIR Individual IRAQ2

8226 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom

8359 DURAND PROPERTIES LIMITED Entity IRAQ2

8228 Haven Court, 5 Library Ramp Gibraltar United Kingdom

8360 ENDSHIRE EXPORT MARKETING Entity IRAQ2

8229 United Kingdom

4408 Carlos PEREZ GARCIA Individual SDNT 1169 Cedula No. 14920419 Colombia

2542 c/o ASESORIAS COSMOS LTDA. Cali Colombia

4410 PLASTICOS CONDOR LTDA. Entity SDNT

2544 Carrera 13 No. 16-62 Cali Colombia

4412 Lisimaco QUINTERO SALAZAR Individual SDNT

2548 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

4413 RADIO UNIDAS FM S.A. Entity SDNT

2549 Calle 15N No. 6N-34 piso 15, Edificio Alcazar Cali Colombia

2550 Calle 19N No. 2N-29 piso 10 Sur Cali Colombia

4414 Delia Nhora RAMIREZ CORTES Individual SDNT 1171 Cedula No. 38943729 Colombia 5703 a.k.a. strong RAMIREZ CORTES Delia Nora

4236 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4237 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

4238 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4239 c/o VIAJES MERCURIO LTDA. Cali Colombia

4240 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

4241 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

4242 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

4243 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

4244 c/o SOCOVALLE LTDA. Cali Colombia

4245 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4246 c/o CONSTRUEXITO S.A. Cali Colombia

4247 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia

1080 20 Jan 1959 true 4416 Oscar RAMIREZ M. Individual SDNT

2552 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Bogota Colombia

2553 c/o INVERSIONES ARA LTDA. Cali Colombia

2554 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4420 REVISTA DEL AMERICA LTDA. Entity SDNT

2566 Calle 23AN No. 5AN-19 Cali Colombia

11025 SHIPPING COMPUTER SERVICES COMPANY Entity NPWMD 11442 a.k.a. strong SCSCO

16058 No. 13, 1st Floor Abgan Alley Aban Ave., Karimkhan Zand Blvd. Tehran 15976 Iran

16057 No. 37, Asseman Shahid Sayyad Shirazeesq Pasdaran Ave., P.O. Box 1587553-1351 Tehran Iran

4429 Hernan ROJAS MEJIA Individual SDNT 1180 Cedula No. 16242661 Colombia

4357 c/o COLOR 89.5 FM STEREO Cali Colombia

4358 Calle 2A Oeste No. 24B-45 apt. 503A Cali Colombia

4359 Calle 6A No. 9N-34 Cali Colombia

4360 c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA. Bogota Colombia

4361 c/o INVERSIONES Y CONSTRUCCIONES ABC S.A. Cali Colombia

4600 c/o OCCIDENTAL COMUNICACIONES LTDA. Cali Colombia

1083 28 Aug 1948 true 4284 ASESORIAS COSMOS LTDA. Entity SDNT

2290 Carrera 40 No. 6-50 apt. 13-01 Cali Colombia

4285 ASPOIR DEL PACIFICO Y CIA. LTDA. Entity SDNT

2291 Cali Colombia

4299 COLOR 89.5 FM STEREO Entity SDNT

2316 Calle 15N No. 6N-34 piso 15, Edificio Alcazar Cali Colombia

2317 Calle 19N No. 2N-29 Cali Colombia

4300 COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Entity SDNT

2318 Calle 25 No. 8-54 Cali Colombia

4302 CONCRETOS CALI S.A. Entity SDNT

2321 Calle 7 No. 82-65 Cali Colombia

4303 CONSTRUCTORA DIMISA LTDA. Entity SDNT

2322 Calle 70N No. 14-31 Cali Colombia

4304 CONSTRUCTORA GOPEVA LTDA. Entity SDNT

2323 Avenida 3A No. 51-15 Cali Colombia

4305 CONSTRUCTORA TREMI LTDA. Entity SDNT

2324 Carrera 1A Oeste No. 68-75 Cali Colombia

4312 DEPOSITO POPULAR DE DROGAS S.A. Entity SDNT

2337 Carrera 6 No. 24-77 Cali Colombia

4313 DERECHO INTEGRAL Y CIA. LTDA. Entity SDNT

2338 Calle 22N No. 5A-75 piso 5 Cali Colombia

4315 DISTRIBUIDORA MYRAMIREZ S.A. Entity SDNT

2343 Calle 33BN No. 2BN-49 apt. 503A Cali Colombia

2344 Carrera 69A No. 49A-49 Bogota Colombia

4320 EXPORT CAFE LTDA. Entity SDNT

2347 Carrera 7 No. 11-22 of. 413 Cali Colombia

4144 Roberto ARLONE FACELLI Individual SDNT 1028 Cedula No. 16632415 Colombia

2117 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

3749 24 Oct 1959 true 4145 Hector Fabio BORRERO QUINTERO Individual SDNT 3345 Cedula No. 14945412 Colombia

2118 c/o INVERSIONES SANTA LTDA. Cali Colombia

2119 c/o INMOBILIARIA SAMARIA LTDA. Cali Colombia

2120 c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A. Cali Colombia

9755 Carrera 21 No. 9E-48 Cali Colombia

3759 10 Feb 1948 true 4147 Carlos Julio CARDONA OCHOA Individual SDNT 1029 Cedula No. 7524996 Colombia

2124 c/o GRUPO SANTA LTDA. Cali Colombia

2125 c/o AUREAL INMOBILIARIA LTDA. Bogota Colombia

3765 22 Sep 1954 true 4152 Octavio ESTRADA URIBE Individual SDNT 3349 Cedula No. 19258562 Colombia

2128 c/o GRUPO SANTA LTDA. Cali Colombia

2129 c/o SOCIEDAD CONSTRUCTORA LA CASCADA S.A. Cali Colombia

3791 7 Oct 1954 true 4159 Alvaro HOLGUIN SARRIA Individual SDNT 1040 Cedula No. 14950269 Colombia

2147 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

2148 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

2149 c/o DERECHO INTEGRAL Y CIA. LTDA. Cali Colombia

2150 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

3825 28 Oct 1946 true 4160 Jaime IDARRAGA ORTIZ Individual SDNT 1041 Cedula No. 8237011 Colombia

2151 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

2152 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

2153 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

2154 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

2155 c/o INTERAMERICA DE CONSTRUCCIONES S.A. Cali Colombia

2156 c/o INVERSIONES CAMINO REAL S.A. Cali Colombia

2157 c/o BLANCO PHARMA S.A. Bogota Colombia

2158 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

2159 c/o FARMATODO S.A. Bogota Colombia

2160 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

2161 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

3828 14 Dec 1941 true 11029 IRITAL SHIPPING SRL COMPANY Entity NPWMD 5524 V.A.T. Number 12869140157 Italy 5525 Commercial Registry Number GE 426505 Italy 5526 Italian Fiscal Code 03329300101 Italy

16069 Ponte Francesco Morosini 59 16126 Genova (GE) Italy

11030 SOUTH SHIPPING LINE IRAN Entity NPWMD 11449 a.k.a. strong SOUTH SHIPPING LINES IRAN COMPANY

16072 Apt. No. 7, 3rd Floor No. 2, 4th Alley Gandi Ave. Tehran Iran

16071 Qaem Magham Farahani St. Tehran Iran

4183 Joselin TORRES CORTES Individual SDNT 1076 Cedula No. 19482747 Colombia

2184 c/o AUREAL INMOBILIARIA LTDA. Bogota Colombia

3881 26 Jul 1957 true 4265 Francisco Luis ACEVEDO PAMPLONA Individual SDNT 1083 Cedula No. 71660070 Colombia

2258 Carrera 1 No. 18-52 Cali Colombia

2259 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

3733 29 Apr 1965 true 4269 Harold AGUILERA QUIJANO Individual SDNT 1084 Cedula No. 16594227 Colombia

2264 c/o ASESORIAS COSMOS LTDA. Cali Colombia

3736 28 Feb 1958 true 4272 Luis Alberto AMAYA OROZCO Individual SDNT 1086 Cedula No. 4882167 Colombia

2267 Calle 18N No. 9-46 Cali Colombia

2268 c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Cali Colombia

3740 15 Sep 1945 true 4273 Salustio AMEZQUITA MENESES Individual SDNT 1087 Cedula No. 14943885 Colombia

2269 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2270 c/o INVERSIONES GEMINIS S.A. Cali Colombia

3741 1 Jul 1946 true 4276 Ancizar ANDRADE QUINTERO Individual SDNT 1088 Cedula No. 16672464 Colombia

2273 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

2274 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2275 c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia

3742 23 Jan 1962 true 4277 Jose Francisco ANGULO OROBIO (SEGUNDO) Individual SDNT 1089 Cedula No. 16706561 Colombia

2276 Avenida 4N No. 17-43 apt. 801 Cali Colombia

2277 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia

3743 8 Sep 1964 true 4281 Julio Cesar ARBOLEDA ROMERO Individual SDNT 1092 Cedula No. 16205508 Colombia

2279 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2280 c/o INVERSIONES EL PENON S.A. Cali Colombia

3745 1 Dec 1953 true 4283 Rafael Guillermo ARJONA ALVARADO Individual SDNT 1094 Cedula No. 19442698 Colombia

2286 c/o ALPHA PHARMA S.A. Bogota Colombia

2287 c/o FARMATODO S.A. Bogota Colombia

2288 c/o LABORATORIOS BLAIMAR Bogota Colombia

2289 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

3748 28 Jun 1961 true 11022 VALFAJR 8TH SHIPPING LINE CO SSK Entity NPWMD 11439 a.k.a. strong VESC 11438 a.k.a. strong VAL FAJR HASHT SHIPPING CO 11437 a.k.a. strong VAL FAJR-E-8 SHIPPING COMPANY 11436 a.k.a. strong VALFAJRE EIGHT SHIPPING CO 11435 a.k.a. strong SHERKAT SAHAMI KHASS KESHTIRANI VALFAJR 8TH

16049 Abyar Alley Corner of Shahid Azodi St. & Karim Khan Zand Ave. Tehran Iran

16048 Shahid Azodi St. Karimkhan Zand Ave. Abiar Alley, P.O. Box 4155 Tehran Iran

4291 Luz Mery BUITRAGO DE HERRERA Individual SDNT 1100 Cedula No. 29641219 Colombia

4090 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia

4091 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

4092 c/o CONSTRUEXITO S.A. Cali Colombia

4093 c/o INVERSIONES BETANIA LTDA. Cali Colombia

4094 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

4095 c/o VALLADARES LTDA. Cali Colombia

4096 c/o SOCOVALLE Cali Colombia

4097 c/o W. HERRERA Y CIA. Cali Colombia

4098 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4099 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4100 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia

3760 24 Aug 1924 true 4292 Adiela BUITRAGO MARIN Individual SDNT 1101 Cedula No. 31137617 Colombia

2298 c/o CONSTRUEXITO S.A. Cali Colombia

2299 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

3761 28 Feb 1951 true 4293 Nubia BUITRAGO MARIN Individual SDNT 1102 Cedula No. 31132922 Colombia

2300 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3762 5 Apr 1948 true 4294 Juan Manuel CARMONA Individual SDNT 3346 Cedula No. 3524135 Colombia

2301 c/o INVERSIONES ARA LTDA. Cali Colombia

2302 c/o INVERSIONES RODRIGUEZ ARBELAEZ Cali Colombia

2303 c/o INVERSIONES RODRIGUEZ MORENO Cali Colombia

3767 14 Jan 1933 true 4486 AGROPECUARIA LA ROBLEDA S.A. Entity SDNT 1220 NIT # 800160353-2 Colombia

2678 Avenida 2DN No. 24N-76 Cali Colombia

2679 Carrera 61 No. 11-58 Cali Colombia

4487 COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Entity SDNT 1221 NIT # 800080719-0 Colombia

2680 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia

11023 KHAZAR SEA SHIPPING LINES Entity NPWMD 11441 a.k.a. strong KHAZAR SHIPPING CO 11440 a.k.a. strong DARYA-YE KHAZAR SHIPPING COMPANY

16052 No. 1, End of Shahid Mostafa Khomeini St. Tohid Square P.O. Box 43145 Bandar Anzali 1711-324 Iran

16051 M. Khomeini St. Ghazian Bandar Anzali Gilan Iran

11024 IRINVESTSHIP LTD. Entity NPWMD 5523 Business Registration Document # 4110179 United Kingdom

16054 Global House 61 Petty France London SW1H 9EU United Kingdom

11031 IRISL MULTIMODAL TRANSPORT CO. Entity NPWMD 11450 a.k.a. strong RAIL IRAN SHIPPING COMPANY

16074 No. 25 Shahid Arabi Line Sanaei St., Karimkhan Zand St. Tehran Iran

11032 OASIS FREIGHT AGENCIES Entity NPWMD 11451 a.k.a. strong OASIS FREIGHT AGENCY LLC

16078 Kayed Ahli Building Jamal Abdul Nasser Road (Parallel to Al Wahda St.) P.O. Box Box 4840 Sharjah United Arab Emirates

16076 Sharaf Building No. 4, 2nd Floor Al Meena Road, Opposite Customs Dubai United Arab Emirates

16077 Sharaf Building, 1st Floor Al Mankhool St. Bur Dubai, P.O. Box 5562 Dubai United Arab Emirates

11033 IRISL EUROPE GMBH Entity NPWMD 5527 V.A.T. Number DE217283818 Germany

16080 Schottweg 5 22087 Hamburg Germany

4488 COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Entity SDNT 1222 NIT # 800075687-3 Colombia

2681 Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B Bogota Colombia

4489 CONSTRUCTORA ALTOS DEL RETIRO LTDA. Entity SDNT 1223 NIT # 890329139-8 Colombia

2682 Carrera 7 No. 72-28 of. 301 Bogota Colombia

2683 Carrera 4 No. 86-88 Bogota Colombia

2684 Transversal 3 No. 85-10 apt. 401 Interior 1 Bogota Colombia

4490 CONSTRUVIDA S.A. Entity SDNT 1224 NIT # 800108122-8 Colombia

2685 Avenida 2N No. 7N-55 of. 521 Cali Colombia

2686 Carrera 68 No. 13B-61 of. 104B Cali Colombia

2687 Calle 70N No. 14-31 Cali Colombia

4491 CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Entity SDNT 1225 NIT # 800109042-1 Colombia

2688 Avenida 2N No. 7N-55 of. 421 Cali Colombia

4492 GANADERIAS DEL VALLE S.A. Entity SDNT 1226 NIT # 800119808-9 Colombia

2689 Avenida 2FN No. 24N-92 Cali Colombia

2690 Carrera 83 No. 6-50 Cali Colombia

2691 Carrera 61 No. 11-58 Cali Colombia

4493 IMPORTADORA Y COMERCIALIZADORA LTDA. Entity SDNT 1227 NIT # 800152058-0 Colombia 3513 a.k.a. strong IMCOMER

2692 Avenida 6N y Avenida 4 No. 13N-50 of. 1201 Cali Colombia

4495 INDUSTRIA MADERERA ARCA LTDA. Entity SDNT 1228 NIT # 800122866-7 Colombia

2693 Calle 11 No. 32-47 Bodega 41 Arroyohondo Cali Colombia

2694 Calle 32 No. 11-41 Bodega 4 Arroyohondo Cali Colombia

4496 INMOBILIARIA BOLIVAR LTDA. Entity SDNT 1229 NIT # 890330573-3 Colombia

2695 Calle 17N No. 6N-28 Cali Colombia

2696 Calle 24N No. 6N-21 Cali Colombia

4497 INMOBILIARIA GALES LTDA. Entity SDNT 1230 NIT # 800061287-1 Colombia

2697 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia

4498 INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS Entity SDNT 1231 NIT # 800144790-0 Colombia 3514 a.k.a. strong INCOES

2698 Avenida 6N No. 13N-50 of. 1209 Cali Colombia

4499 INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. Entity SDNT 1232 NIT # 800052898-1 Colombia

2699 Carrera 61 Nos. 11-58 y 11-62 Cali Colombia

4500 INVERSIONES ARIO LTDA. Entity SDNT 1233 NIT # 890328888-1 Colombia

2700 Carrera 4 No. 12-41 of. 608 y 701 Cali Colombia

4501 INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Entity SDNT 1234 NIT # 860065523-1 Colombia

2701 Avenida 4A Oeste No. 5-107 apt. 401 Cali Colombia

2702 Avenida 7N No. 23N-39 Cali Colombia

2703 Avenida 4A Oeste No. 5-187 apt. 401 Cali Colombia

4502 INVERSIONES VILLA PAZ S.A. Entity SDNT 1235 NIT # 800091083-2 Colombia

2704 Avenida 2DN No. 24N-76 Cali Colombia

2705 Avenida 2CN No. 24N-92 Cali Colombia

2706 Carrera 61 No. 11-58 Cali Colombia

2707 Calle 70N No. 14-31 Cali Colombia

4504 MERCAVICOLA LTDA. Entity SDNT 1236 NIT # 800086338-5 Colombia

2708 Calle 47AN Cali Colombia

2709 Calle 34 No. 5A-25 Cali Colombia

4505 PROHUEVO DE COLOMBIA LTDA. Entity SDNT 1237 NIT # 800089683-5 Colombia

2710 Calle 34 No. 5A-25 Cali Colombia

2711 1 Km Antes de Cavasa Palmira-Cali Colombia

2712 Granja Pio Pio Carretera Cali-Candelaria Km 12 Cali Colombia

4506 PROCESADORA DE POLLOS SUPERIOR S.A. Entity SDNT 1238 NIT # 800074991-3 Colombia 3522 a.k.a. strong COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.

2713 Avenida 2N No. 7N-55 of. 521 Cali Colombia

2714 Carrera 3 No. 12-40 Cali Colombia

2715 A.A. 1689 Cali Colombia

2716 Km 17 Recta Cali-Palmira Palmira Colombia

4507 VALLE DE ORO S.A. Entity SDNT 1239 NIT # 890331067-2 Colombia

2717 Pollo Tanrico Km 17 Recta Cali-Palmira Palmira Colombia

2718 Cali Colombia

4512 Phanor ARIZABALETA ARZAYUS Individual SDNT 1242 Cedula No. 2879530 Colombia 5700 a.k.a. strong ARIZABALETA ARZAYUS Fanor

2725 Avenida 39 No. 15-22 Bogota Colombia

2726 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

2727 c/o INVERSIONES ARIO LTDA. Cali Colombia

2728 Carrera 9 No. 9S-35 Buga Colombia

2729 Carrera 4 No. 12-41 of. 710 Cali Colombia

2730 Calle 110 No. 30-45 Bogota Colombia

1096 12 May 1938 true 4514 Alvaro BECERRA BECERRA Individual SDNT 1243 Cedula No. 2730788 Colombia

2732 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4434 Gregorio Rafael RUIZ HERNANDEZ Individual SDNT 1185 Cedula No. 16823501 Colombia

2593 c/o COMERCIALIZADORA OROBANCA Cali Colombia

1084 20 May 1963 true 4355 Giselle HERRERA RAMIREZ Individual SDNT

2440 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

2441 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2442 c/o INVERSIONES HERREBE LTDA. Cali Colombia

4356 Linda Nicolle HERRERA RAMIREZ Individual SDNT

2443 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4359 CRIADERO DE POLLOS EL ROSAL S.A. Entity SDNT 1146 NIT # 800146749-7 Colombia 3565 f.k.a. strong INDUSTRIA AVICOLA PALMASECA S.A.

2445 Carretera Central via Aeropuerto Palmaseca Colombia

2446 Carrera 61 No. 11-58 Cali Colombia

4360 ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Entity SDNT 1147 NIT # 800149060-5 Colombia

2447 Calle 17N No. 6N-28 Cali Colombia

2448 Avenida 2CN No. 24N-92 Cali Colombia

4361 INMOBILIARIA U.M.V. S.A. Entity SDNT

2449 Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302 Cali Colombia

4364 INVERSIONES EL PENON S.A. Entity SDNT

2450 Avenida 2N Cali Colombia

4365 INVERSIONES GEELE LTDA. Entity SDNT

2451 Calle 17A No. 28A-23 Bogota Colombia

4367 INVERSIONES HERREBE LTDA. Entity SDNT

2452 Avenida 2N No. 7N-55 of. 501 Cali Colombia

2453 Carrera 25 No. 4-65 Cali Colombia

4369 INVERSIONES LA SEXTA LTDA. Entity SDNT

2454 Calle 10 No. 4-47 piso 19 Cali Colombia

4373 INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S. Entity SDNT

2459 Calle 10 No. 4-47 piso 19 Cali Colombia

4374 INVERSIONES Y CONSTRUCCIONES VALLE S.A. Entity SDNT 3437 a.k.a. strong INCOVALLE

2460 Avenida 2N No. 7N-55 of. 501 Cali Colombia

4378 LABORATORIOS BLANCO PHARMA S.A. Entity SDNT 3439 a.k.a. strong BLANCO PHARMA S.A.

2475 Carrera 99 y 100 No. 46A-10, Bodega 4 Bogota Colombia

4379 LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A Entity SDNT

2476 Carrera 71 No. 57-07 Bogota Colombia

4384 Vicente de Jesus LOPERA LONDONO Individual SDNT 1155 Cedula No. 1393107 Colombia

2493 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Calle Colombia

4387 M. RODRIGUEZ O. Y CIA. S. EN C.S. Entity SDNT

2501 Cali Colombia

4393 MAXITIENDAS TODO EN UNO Entity SDNT

2509 Avenida Guadalupe con Avenida Simon Bolivar Cali Colombia

4572 COPSERVIR LTDA. Entity SDNT 1277 NIT # 830011670-3 Colombia 3526 a.k.a. strong COOPERATIVA MULTIACTIVA DE EMPLEADOS DE DISTRIBUIDORES DE DROGAS COPSERVIR LTDA. 3527 f.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA S.A. 3528 f.k.a. strong DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A. 3529 f.k.a. strong DROGAS LA REBAJA

2789 Calle 4 No. 22-24 Bogota Colombia

2790 Carrera 66A No. 53-47 piso 3 Bogota Colombia

2791 Calle 18 No. 121-130 Avenida Canasgordas Pance Cali Colombia

2792 Calle 10 No. 4-47 piso 19 Cali Colombia

2793 Calle 14 No. 6-66 Cali Colombia

2794 Carrera 7 No. 13-132 piso 4 Cali Colombia

2795 Carrera 7A No. 14-25 piso 2 Cali Colombia

2796 Carrera 10 No. 11-71 Cali Colombia

2797 Carrera 99 No. 46A-10 Bdg 6 y 8 Bogota Colombia

8939 Jose Agustin GRAJALES MEJIA Individual SDNT 3975 Cedula No. 14990496 Colombia

10759 c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle Colombia

4213 29 Dec 1952 true 4214 La Union, Valle, Colombia true 8940 Gloria Amparo GRAJALES POSSO Individual SDNT 3976 Cedula No. 29613755 Colombia

10762 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

10761 c/o IBADAN LTDA. Tulua Valle Colombia

4560 Manuel VALENCIA FRANCO Individual SDNT

2783 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

9345 KOREA MINING DEVELOPMENT TRADING CORPORATION Entity NPWMD 8816 a.k.a. strong NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION 8817 a.k.a. weak KOMID 8818 a.k.a. strong CHANGGWANG SINYONG CORPORATION 8819 a.k.a. strong EXTERNAL TECHNOLOGY GENERAL CORPORATION

11532 Central District Pyongyang Korea, North

4563 Jose Hernan ZAMORA Individual SDNT

2785 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

4571 COINTERCOS S.A. Entity SDNT 1276 NIT # 860511578-8 Colombia 3523 a.k.a. strong CIA. INTERAMERICANA DE COSMETICOS S.A. 3524 f.k.a. strong BLAIMAR 3525 f.k.a. strong LABORATORIOS BLAIMAR DE COLOMBIA S.A.

2787 Calle 12B No. 27-39 Bogota Colombia

2788 Apartado Aereo 33248 Bogota Colombia

4573 COSMEPOP Entity SDNT 1278 NIT # 800251322-5 Colombia 3530 a.k.a. strong COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP 3531 f.k.a. strong BLAIMAR 3532 f.k.a. strong COINTERCOS S.A. 3533 f.k.a. strong CIA. INTERAMERICANA DE COSMETICOS S.A. 3534 f.k.a. strong LABORATORIOS BLAIMAR DE COLOMBIA S.A. 3535 f.k.a. strong LABORATORIOS BLANCO PHARMA S.A.

2798 A.A. 55538 Bogota Colombia

2799 Calle 12B No. 27-37/39 Bogota Colombia

2800 Calle 26 Sur No. 7-30 Este Bogota Colombia

2801 Carrera 99 y 100 No. 46A-10, Bodega 4 Bogota Colombia

4584 Calle 12A No. 27-72 Bogota Colombia

4574 DISMERCOOP Entity SDNT 1279 NIT # 805003637-5 Colombia 3536 a.k.a. strong COOPERATIVA MULTIACTIVA DE EMPLEADOS DE SUPERMERCADOS Y AFINES 3537 f.k.a. strong DISTRIBUIDORA MIGIL LTDA. 3538 f.k.a. strong DISTRIBUIDORA MIGIL BOGOTA LTDA. 3539 f.k.a. strong DISTRIBUIDORA MIGIL CALI S.A. 3540 f.k.a. strong GRACADAL S.A. 3541 f.k.a. strong MIGIL

2802 Calle 5C No. 41-30 Cali Colombia

2803 Carrera 26 No. 5B-65 Cali Colombia

2804 Carrera 30 No. 5-12 Cali Colombia

4575 FARMACOOP Entity SDNT 1280 NIT # 830010878-3 Colombia 3542 a.k.a. strong COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP 3543 f.k.a. strong LABORATORIOS KRESSFOR DE COLOMBIA S.A.

2805 A.A. 18491 Bogota Colombia

2806 Calle 17A No. 28A-43 Bogota Colombia

2807 Calle 16 No. 28A-51 Bogota Colombia

2808 Calle 16 No. 28A-57 Bogota Colombia

2809 Calle 17A No. 28-43 Bogota Colombia

4576 FLEXOEMPAQUES LTDA. Entity SDNT 1281 NIT # 800044167-2 Colombia 3544 f.k.a. strong PLASTICOS CONDOR LTDA.

2810 Carrera 13 No. 16-62 Cali Colombia

4577 INTERAMERICANA DE CONSTRUCCIONES S.A. Entity SDNT 1282 NIT # 800237404-2 Colombia 3545 f.k.a. strong ANDINA DE CONSTRUCCIONES S.A.

2811 Calle 12 Norte No. 9N-56 Cali Colombia

4579 MANAURE S.A. Entity SDNT 1284 NIT # 800160353-2 Colombia 3549 f.k.a. strong AGROPECUARIA LA ROBLEDA S.A.

2813 Avenida 2D Norte No. 24N-76 Cali Colombia

2814 Carrera 61 No. 11-58 Cali Colombia

4580 PENTACOOP LTDA. Entity SDNT 1285 NIT # 830016989-1 Colombia 3550 f.k.a. strong PENTA PHARMA DE COLOMBIA S.A.

2815 Calle 17A No. 28A-43 Bogota Colombia

2816 Calle 17A No. 28A-23 Bogota Colombia

4581 VALLADARES LTDA. Entity SDNT 1286 NIT # 890329123-0 Colombia 3551 f.k.a. strong AGROPECUARIA BETANIA LTDA.

2817 Calle 70N No. 14-31 Cali Colombia

2818 Carrera 61 No. 11-58 Cali Colombia

9346 TANCHON COMMERCIAL BANK Entity NPWMD 8820 f.k.a. strong KOREA CHANGGWANG CREDIT BANK 8821 f.k.a. strong CHANGGWANG CREDIT BANK

11534 Saemul 1-Dong Pyongchon District Pyongyang Korea, North

8947 Elba Myriam POSSO DE GRAJALES Individual SDNT 3983 Cedula No. 29611241 Colombia

10813 c/o GRAJALES S.A. La Union Valle Colombia

10811 c/o CASA GRAJALES S.A. La Union Valle Colombia

10812 c/o FREXCO S.A. La Union Valle Colombia

10814 c/o IBADAN LTDA. Tulua Valle Colombia

10815 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

8948 Lucio QUINTERO MARIN Individual SDNT 3984 Cedula No. 94191399 Colombia 3985 Passport 94191399 Colombia

10817 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama

4221 3 Apr 1966 true 4222 El Dovio, Valle, Colombia true 8949 Maria Eugenia QUINTERO MARIN Individual SDNT 3986 Cedula No. 66703157 Colombia 3987 Passport 66703157 Colombia

10819 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama

4223 29 Jul 1968 true 4224 El Dovio, Valle, Colombia true 8951 Maritza ROJAS MONTOYA Individual SDNT 3989 Cedula No. 31838109 Colombia

10829 c/o GRAJALES S.A. La Union Valle Colombia

10827 c/o CASA GRAJALES S.A. La Union Valle Colombia

10828 c/o FREXCO S.A. La Union Valle Colombia

10830 c/o IBADAN LTDA. Tulua Valle Colombia

10831 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia

8952 Melba TREJOS AGUILAR Individual SDNT 3990 Cedula No. 29991503 Colombia

10833 Calle 25 No. 35-66 Tulua Valle Colombia

4435 Jesus Maria SAAVEDRA RESTREPO Individual SDNT 1186 Cedula No. 16603482 Colombia

2594 c/o CONCRETOS CALI S.A. Cali Colombia

2595 Calle 5 No. 46-83 Local 119 Cali Colombia

2596 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2597 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

1085 10 Jul 1958 true 8867 Haji Baz MOHAMMAD Individual SDNTK 8106 a.k.a. strong MOHAMMAD Baz 4149 Afghanistan true 4147 1958 true 4148 Kandahar, Afghanistan true 4441 SERVICIOS INMOBILIARIOS LTDA. Entity SDNT

2604 Avenida 2N No. 7N-55 of. 605 Cali Colombia

2605 Carrera 65 No. 13-82 Cali Colombia

4442 SERVICIOS SOCIALES LTDA. Entity SDNT

2606 Barranquilla Colombia

4444 SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. Entity SDNT 3446 a.k.a. strong SOCOVALLE LTDA.

2609 Avenida 2N No. 7N-55 of. 601-602 Cali Colombia

9336 Otto Roberto HERRERA GARCIA Individual SDNTK 8784 a.k.a. strong VILLAGRAN Francisco

11510 Guatemala

4285 Guatemala true 4284 14 Mar 1965 true 4446 TOBOGON Entity SDNT

2616 Avenida Guadalupe con Avenida Simon Bolivar Cali Colombia

9337 ARRIOLA MARQUEZ ORGANIZATION Entity SDNTK

11511 Mexico

4450 Jose Abelardo URIBE GONZALEZ Individual SDNT 1196 Cedula No. 16647906 Colombia

2624 c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali Colombia

2625 c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia

2626 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2627 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia

4451 Jhon Gavy VALENCIA ARIAS Individual SDNT 1197 Cedula No. 16741491 Colombia 5697 a.k.a. strong VALENCIA ARIAS John Gaby

2628 Carrera 76 No. 6-200 102 Cali Colombia

2629 Avenida 7N No. 17A-46 Cali Colombia

2630 c/o INVERSIONES EL PENON S.A. Cali Colombia

2631 c/o INVERSIONES BETANIA LTDA. Cali Colombia

9340 Moon Chi WONG Individual SDNTK 4022 Passport 611657479 China 4023 British National Overseas Passport 750200421 United Kingdom 4024 Passport 2355009C China 4025 National ID No. D489833(9) Hong Kong 8785 a.k.a. strong WU Chaisu 8786 a.k.a. strong HU Chishu 8787 a.k.a. strong WONG Kamkong 8788 a.k.a. strong CHEN Shusheng 8789 a.k.a. strong CHEN Bing Shen 8790 a.k.a. strong HUANG Man Chi 8791 a.k.a. strong CHEN Bingshen 8792 a.k.a. strong WU Chai Su 8793 a.k.a. weak CHI BANG 8794 a.k.a. strong WONG Mun Chi 8795 a.k.a. strong WONG Munchi 8796 a.k.a. strong HU Chi Shu 8797 a.k.a. strong WONG Kam Kong 8798 a.k.a. strong CHEN Shu Sheng 8799 a.k.a. strong ZHANG Jiang Ping 8800 a.k.a. strong CHAN Shu Sang 8801 a.k.a. strong CHAN Shusang 8802 a.k.a. strong WONG Moonchi 8803 a.k.a. strong ZHANG Jiangping 8804 a.k.a. strong DU Yurong 8805 a.k.a. strong DU Yu Rong 8806 a.k.a. strong HUANG Manchi

11514 Hong Kong China

4304 China true 4302 China true 4303 Cambodia false 4295 18 Mar 1961 true 4296 21 Apr 1945 false 4297 25 Jan 1947 false 4298 08 Feb 1955 false 4299 03 Aug 1958 false 4300 08 Aug 1958 false 4301 China true 4454 VALLE COMUNICACIONES LTDA. Entity SDNT 3447 a.k.a. strong VALLECOM

2638 Carrera 60 No. 2A-107 Cali Colombia

4455 VALORES MOBILIARIOS DE OCCIDENTE S.A. Entity SDNT 1200 NIT # 800249439-1 Colombia

2639 Bogota Colombia

4585 Avenida 6 Norte No. 23DN-16 Cali Colombia

4586 Avenida Colombia No. 2-45 Cali Colombia

4587 Carrera 1 No. 2-45 Cali Colombia

4588 Carrera 100 No. 11-90 of. 602 Cali Colombia

9341 Rigoberto GAXIOLA MEDINA Individual SDNTK 4026 R.F.C. GAMR-501027 Mexico 8807 a.k.a. strong MEDINA SAENZ Enrique 8808 a.k.a. strong MORALES GUERRERO Juan Antonio 8809 a.k.a. strong SAENZ MEDINA Enrique

11515 Calle Clavel No. 1406, Colonia Margarita Culiacan Sinaloa Mexico

11516 Hermosillo Sonora Mexico

4308 Mexico true 4307 Mexico true 4305 27 Sep 1950 true 4306 Sinaloa, Mexico true 4457 VIAJES MERCURIO LTDA. Entity SDNT

2643 Carrera 3 No. 10-02 Local 113 Cali Colombia

4458 Mercedes VICTORIA Individual SDNT

2644 c/o COLOR 89.5 FM STEREO Cali Colombia

2645 c/o INVERSIONES GEELE LTDA. Bogota Colombia

2646 c/o COMPAX LTDA. Cali Colombia

2647 c/o LABORATORIOS KRESSFOR Bogota Colombia

8881 Asif SHALISH Individual IRAQ2 3925 Passport 4713277 Syria 8122 a.k.a. strong SHALEESH Dr. Assef Essa 8123 a.k.a. strong SHALEESH Asef Isa 8124 a.k.a. strong ISSA Assef 8125 a.k.a. strong AL-SHALISH Dr. Asef

11526 Damascus Syria

4178 Syria true 4177 1 Jan 1959 true 8882 SES INTERNATIONAL CORP Entity IRAQ2 8126 a.k.a. strong SES GROUP 8127 a.k.a. strong SES AUTOMOBILE

10520 Harasta Homs Highway PO Box 241 Damascus Syria

10521 Harsta Hams Road PO Box 291 Damascus Syria

8905 INDUSTRIAS DEL ESPIRITU SANTO S.A. Entity SDNT 3941 NIT # 821002015-8 Colombia 8810 n.k.a. strong FRUTAS DE LA COSTA S.A. 8811 a.k.a. strong FRUCOSTA

10588 Carretera Oriental Km. 2 Via Barranquilla Malambo Atlantico Colombia

9347 KOREA RYONBONG GENERAL CORPORATION Entity NPWMD 8822 a.k.a. strong KOREA YONBONG GENERAL CORPORATION 8823 f.k.a. strong LYONGAKSAN GENERAL TRADING CORPORATION

11536 Pot'onggang District Pyongyang Korea, North

11537 Rakwon-dong, Pothonggang District Pyongyang Korea, North

9348 AEROSPACE INDUSTRIES ORGANIZATION Entity NPWMD 8824 a.k.a. strong SAZMANE SANAYE HAVA FAZA 8825 a.k.a. weak AIO

11539 Langare Street, Nobonyad Square Tehran Iran

9349 SHAHID HEMMAT INDUSTRIAL GROUP Entity NPWMD 8826 a.k.a. weak SHIG

11541 Damavand Tehran Highway Tehran Iran

9350 SHAHID BAKERI INDUSTRIAL GROUP Entity NPWMD 8827 a.k.a. weak SBIG

11543 Tehran Iran

9351 ATOMIC ENERGY ORGANIZATION OF IRAN Entity NPWMD 8828 a.k.a. strong SAZEMAN-E ENERGY ATOMI

11545 P.O. Box 14144-1339, End of North Karegar Avenue Tehran Iran

4626 Eliseo Fernando VILLOTA GALVIS Individual SDNT 1335 Cedula No. 17118703 Colombia 1336 Passport 17118703 Colombia

2894 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

2895 c/o FARMACOOP Bogota Colombia

6180 c/o CODISA Bogota Colombia

7197 c/o JOMADA DE COSTA RICA S.A. San Jose Costa Rica

7198 c/o MATSUM S.A. Bogota Colombia

1108 13 May 1945 true 4627 Carmen Alicia ZAMBRANO MADRONERO Individual SDNT 1337 Cedula No. 30738265 Colombia 1338 Passport 30738265

4391 c/o COSMEPOP Bogota Colombia

4392 c/o PATENTES MARCAS Y REGISTROS S.A. Bogota Colombia

6181 c/o COPSERVIR LTDA. Bogota Colombia

6182 c/o CREDISOL Bogota Colombia

6183 c/o DROMARCA Y CIA S.C.S. Bogota Colombia

6184 c/o FARMACOOP Bogota Colombia

6185 c/o GLAJAN S.A. Bogota Colombia

6186 c/o SHARPER S.A. Bogota Colombia

1109 18 Nov 1967 true 12212 GREEN PINE ASSOCIATED CORPORATION Entity DPRK 13154 a.k.a. strong CHONGSONG YONHAP 13155 a.k.a. strong CH'O'NGSONG YO'NHAP 13495 a.k.a. strong CHO'NGSONG UNITED TRADING COMPANY 13496 a.k.a. strong JINDALLAE 13497 a.k.a. strong SAEINGP'IL COMPANY 13498 a.k.a. strong KU'MHAERYONG COMPANY LTD 13499 a.k.a. strong NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION 13500 a.k.a. strong CHOSUN CHAWO'N KAEBAL T'UJA HOESA

18691 Nungrado Pyongyang Korea, North

18690 c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North

12355 MOALLEM INSURANCE COMPANY Entity Telephone: 9821887791835; Telephone: 982184223; Telephone: 9821887950512; Telephone: 982188870682; Fax: 982188771245 NPWMD IFSR 6800 Business Registration Document # 110465 Iran 1994 6801 Website www.mic-ir.com

19160 No 56, Haghani Boulevard Vanak Square Tehran 1517973511 Iran

12453 GOLFRATE HOLDINGS (ANGOLA) LDA Entity (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.) SDGT 6917 Email Address qassim@golfrate.com 6918 Email Address golfrategrupo@ebonet.net 6915 Website www.golfrateangola.com 6916 Email Address info@golfrateangola.com 13324 a.k.a. strong GOLFRATE AFRICA 13325 a.k.a. strong GOLFRATE 13326 a.k.a. strong GOLFRATE DISTRIBUTION 13327 a.k.a. strong GOLFRATE FOOD INDUSTRIES 13328 a.k.a. strong GOLFRATE HPC INDUSTRIES 13329 a.k.a. strong GOLFRATE PAINTS

19403 Avenida 4 de Fevereiro No. 13 C.P. 6172 Luanda Angola

19404 Avenida 4 de Fevereiro 13 R/N Luanda Angola

19405 Av. 4 de Fevereiro no 13 R/C Luanda Angola

12562 Said Jan 'ABD AL-SALAM Individual 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; SDGT 7047 Passport OR801168 Afghanistan 28 Feb 2006 27 Feb 2011 7048 Passport 4117921 Pakistan 9 Sep 2008 9 Sep 2013 7049 National ID No. 281020505755 Kuwait 13475 a.k.a. strong 'ABD-AL-SALAM Sa'id Jan 13476 a.k.a. strong 'ABDALLAH Qazi 13477 a.k.a. strong ABDULLAH Qazi 13478 a.k.a. strong WALID Ibrahim 13479 a.k.a. strong ZAIN KHAN Dilawar Khan 13480 a.k.a. strong SA'ID JAN Qasi 13481 a.k.a. strong JHAN Said 13482 a.k.a. strong KHAN Farhan 13483 a.k.a. strong CAIRO Aziz 13484 a.k.a. weak NANGIALI 8281 Afghanistan true 8279 5 Feb 1981 true 8280 1 Jan 1972 false 12561 Khalil Al-Rahman HAQQANI Haji Individual SDGT 13472 a.k.a. strong HAQQANI Khalil ur Rahman 13473 a.k.a. strong HAQQANI Khaleel 13474 a.k.a. strong HAQQANI Khalil Ahmad

19708 Sarana Zadran Village Paktia Afghanistan

19705 Peshawar Pakistan

19706 Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan

19707 Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan

8278 Afghanistan true 8269 1 Jan 1966 true 8270 1964 false 8271 1963 false 8272 1962 false 8274 1961 false 8275 1960 false 8276 1959 false 8277 1958 false 12633 Matuq Mohammed MATUQ Secretary of the General People's Committee for Public Works Individual LIBYA2 13674 a.k.a. strong MATUQ Matuq Muhammad 13675 a.k.a. strong MATOUK Matouk Mohamed 8399 1956 true 8400 Khoms, Libya false 4687 ABU NIDAL ORGANIZATION Entity SDT FTO SDGT 3863 a.k.a. strong ANO 3864 a.k.a. strong BLACK SEPTEMBER 3865 a.k.a. strong FATAH REVOLUTIONARY COUNCIL 3866 a.k.a. strong ARAB REVOLUTIONARY COUNCIL 3867 a.k.a. strong ARAB REVOLUTIONARY BRIGADES 3868 a.k.a. strong REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS 4688 ABU SAYYAF GROUP Entity FTO SDGT 3869 a.k.a. strong AL HARAKAT AL ISLAMIYYA 4689 AL-JIHAD Entity SDT FTO SDGT 3879 a.k.a. strong NEW JIHAD 3880 a.k.a. strong EGYPTIAN ISLAMIC JIHAD 3881 a.k.a. strong JIHAD GROUP 3870 a.k.a. strong EGYPTIAN AL-JIHAD 4691 AUM SHINRIKYO Entity FTO SDGT 3886 a.k.a. strong AUM SUPREME TRUTH 3887 a.k.a. strong A.I.C. SOGO KENKYUSHO 3888 a.k.a. strong A.I.C. COMPREHENSIVE RESEARCH INSTITUTE 4788 a.k.a. strong ALEPH 4693 EUZKADI TA ASKATASUNA Entity FTO SDGT 3893 a.k.a. strong BASQUE FATHERLAND AND LIBERTY 3894 a.k.a. strong ETA 5397 a.k.a. strong BATASUNA 5398 a.k.a. strong EUSKAL HERRITARROK 5399 a.k.a. strong HERRI BATASUNA 5913 a.k.a. strong ASKATASUNA 5914 a.k.a. strong EKIN 5915 a.k.a. strong K.A.S. 5916 a.k.a. strong XAKI 5917 a.k.a. strong JARRAI-HAIKA-SEGI 5960 a.k.a. strong EPANASTATIKI PIRINES 5961 a.k.a. strong POPULAR REVOLUTIONARY STRUGGLE 4694 GAMA'A AL-ISLAMIYYA Entity SDT FTO SDGT 3895 a.k.a. strong ISLAMIC GROUP 3896 a.k.a. strong IG 3897 a.k.a. strong AL-GAMA'AT 3898 a.k.a. strong ISLAMIC GAMA'AT 3899 a.k.a. strong EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA 4356 a.k.a. strong GI 4695 HAMAS Entity SDT FTO SDGT 3900 a.k.a. strong ISLAMIC RESISTANCE MOVEMENT 3901 a.k.a. strong HARAKAT AL-MUQAWAMA AL-ISLAMIYA 3902 a.k.a. strong STUDENTS OF AYYASH 3903 a.k.a. strong STUDENTS OF THE ENGINEER 3904 a.k.a. strong YAHYA AYYASH UNITS 3905 a.k.a. strong IZZ AL-DIN AL-QASSIM BRIGADES 3906 a.k.a. strong IZZ AL-DIN AL-QASSIM FORCES 3907 a.k.a. strong IZZ AL-DIN AL-QASSIM BATTALIONS 3908 a.k.a. strong IZZ AL-DIN AL QASSAM BRIGADES 3909 a.k.a. strong IZZ AL-DIN AL QASSAM FORCES 3910 a.k.a. strong IZZ AL-DIN AL QASSAM BATTALIONS 4696 HARAKAT UL-MUJAHIDEEN Entity FTO SDGT 3911 a.k.a. strong HUA 4357 a.k.a. strong HARAKAT UL-ANSAR 4358 a.k.a. strong HUM 4755 a.k.a. strong HARAKAT UL-MUJAHIDIN 5181 a.k.a. strong AL-FARAN 5182 a.k.a. strong AL-HADID 5183 a.k.a. strong AL-HADITH 5918 a.k.a. strong JAMIAT UL-ANSAR 4697 HIZBALLAH Entity SDT FTO SDGT 3915 a.k.a. strong PARTY OF GOD 3916 a.k.a. strong ISLAMIC JIHAD 3917 a.k.a. strong ISLAMIC JIHAD ORGANIZATION 3918 a.k.a. strong REVOLUTIONARY JUSTICE ORGANIZATION 3919 a.k.a. strong ORGANIZATION OF THE OPPRESSED ON EARTH 3920 a.k.a. strong ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE 3921 a.k.a. strong ORGANIZATION OF RIGHT AGAINST WRONG 3922 a.k.a. strong ANSAR ALLAH 3923 a.k.a. strong FOLLOWERS OF THE PROPHET MUHAMMED 4703 LIBERATION TIGERS OF TAMIL EELAM Entity FTO SDGT 3945 a.k.a. strong LTTE 3946 a.k.a. strong TAMIL TIGERS 3947 a.k.a. strong ELLALAN FORCE 4520 Ernesto CORREA PULGARIN Individual SDNT 1248 Cedula No. 2510585 Colombia

2740 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4522 Rafael Alberto CULZAT LUGSIR Individual SDNT 1250 Cedula No. 14962523 Colombia 1251 Passport P551220 Colombia

2741 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia

2742 Calle 7 Oeste No. 2-228 Cali Colombia

2743 Transversal 3 No. 86-73 Bogota Colombia

2744 c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Cali Colombia

1097 23 Oct 1940 true 4524 Rosa Isabel DIAZ Individual SDNT

2748 c/o INVHERESA S.A. Cali Colombia

4529 William HERRERA BUITRAGO Individual SDNT 1256 Cedula No. 16716887 Colombia 1257 Passport P046550 Colombia

4401 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia

1098 29 Nov 1964 true 4534 Hernan de Jesus LOPEZ ZAPATA Individual SDNT 1259 Cedula No. 16344058 Colombia

2754 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

2755 c/o INDUSTRIA MADERERA ARCA LTDA. Cali Colombia

4537 Carlos Arturo MORENO Individual SDNT 1262 Cedula No. 14264233 Colombia

2761 c/o INVERSIONES EL PENON S.A. Cali Colombia

4538 Jose Tolentino MURILLO MURILLO Individual SDNT 1263 Cedula No. 2240779 Colombia

2762 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4545 Wilmar Armando PEREZ SERNA Individual SDNT

2768 c/o INVHERESA S.A. Cali Colombia

4547 Maria del Carmen POSSO DE LONDONO Individual SDNT 1268 Cedula No. 29664243 Colombia

2770 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia

4549 Luis Eduardo RAMIREZ BUITRAGO Individual SDNT

2773 c/o INCOES LTDA. Cali Colombia

4551 Alben RAMIREZ SANCHEZ Individual SDNT

2775 c/o INCOES LTDA. Cali Colombia

4753 NATIONAL REINSURANCE COMPANY (SUDAN) LIMITED Entity SUDAN

3051 P.O. Box 443 Khartoum Sudan

4754 NILE CEMENT COMPANY LIMITED Entity SUDAN

3052 P.O. Box 1502 Khartoum Sudan

3053 Factories at Rabak, St. 45-47 Khartoum Extension Sudan

4756 PORT SUDAN REFINERY LIMITED Entity SUDAN

3055 P.O. Box 354 Port Sudan Sudan

4757 PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION Entity SUDAN

3056 P.O. Box 2110 Khartoum Sudan

4758 PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION Entity SUDAN

3057 P.O. Box 619 Khartoum Sudan

3058 P.O. Box 123 Wad Medani Sudan

4759 PUBLIC ELECTRICITY AND WATER CORPORATION Entity SUDAN 4309 a.k.a. strong CENTRAL ELECTRICITY AND WATER CORPORATION

4405 P.O. Box 1380 Khartoum Sudan

4760 RED SEA STEVEDORING Entity SUDAN

3059 P.O. Box 215 Khartoum Sudan

3060 P.O. Box 17 Port Sudan Sudan

4761 ROADS AND BRIDGES PUBLIC CORPORATION Entity SUDAN

3061 P.O. Box 756 Khartoum Sudan

4762 SACKS FACTORY Entity SUDAN 4310 a.k.a. strong PLASTIC SACKS FACTORY

4406 P.O. Box 2328 Khartoum Sudan

4763 SILOS AND STORAGE CORPORATION Entity SUDAN

3062 P.O. Box 1183 Khartoum Sudan

4764 SRC Entity SUDAN 4029 a.k.a. strong SUDAN RAILWAYS CORPORATION

3063 P.O. Box 43 Bara Sudan

3064 Babanousa Sudan

3065 Khartoum Sudan

3066 Kosti Sudan

3067 Port Sudan Sudan

4765 SRDC Entity SUDAN 4030 a.k.a. strong SUDAN RURAL DEVELOPMENT COMPANY LIMITED

3068 P.O. Box 2190 Khartoum Sudan

4766 STATE CORPORATION FOR CINEMA Entity SUDAN

3069 P.O. Box 6028 Khartoum Sudan

4767 STATE TRADING COMPANY Entity SUDAN 4031 a.k.a. strong STATE TRADING CORPORATION

3070 P.O. Box 211 Khartoum Sudan

4768 SUDAN AIR Entity SUDAN 4032 a.k.a. strong SUDAN AIRWAYS

3071 P.O. Box 253 Khartoum Sudan

3072 Bahrain

3073 Chad

3074 Egypt

3075 Ethiopia

3076 Germany

3077 Greece

3078 Italy

3079 Kenya

3080 Kuwait

3081 Nigeria

3082 Saudi Arabia

3083 Uganda

3084 United Arab Emirates

3085 United Kingdom

3086 211 East 43rd Street New York NY 10017 United States

3087 199 Atlantic Avenue Brooklyn NY 11201-5606 United States

4769 SUDAN DEVELOPMENT CORPORATION Entity SUDAN

3088 Street 21, P.O. Box 710 Khartoum Sudan

4770 SUDAN EXHIBITION AND FAIRS CORPORATION Entity SUDAN

3089 P.O. Box 2366 Khartoum Sudan

4771 SUDAN OIL SEEDS COMPANY LIMITED Entity SUDAN

3090 P.O. Box 167 Khartoum Sudan

3091 Nyala Sudan

3092 Obied Sudan

3093 Port Sudan Sudan

3094 Tandalty Sudan

4772 SUDAN WAREHOUSING COMPANY Entity SUDAN

3095 P.O. Box 215 Khartoum Sudan

3096 P.O. Box 17 Port Sudan Sudan

3097 El Obeid Sudan

3098 Gedarit Sudan

3099 Juba Sudan

3100 Kosti Sudan

3101 Sennar Sudan

3102 Wad Medani Sudan

4773 SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED Entity SUDAN

3103 P.O. Box 2110 Khartoum Sudan

4774 SUDANESE ESTATES BANK Entity SUDAN

3104 Al-Baladiya Avenue, P.O. Box 309 Khartoum Sudan

4775 SUDANESE REAL ESTATE SERVICES COMPANY Entity SUDAN

3105 Khartoum Sudan

4776 SUDANESE SAVINGS BANK Entity SUDAN

3106 P.O. Box 159 Wad Medani Sudan

4777 TAHEER PERFUMERY CORPORATION Entity SUDAN

3107 P.O. Box 2241 Khartoum Sudan

4779 TEA PACKETING AND TRADING COMPANY Entity SUDAN

3109 P.O. Box 369 Khartoum Sudan

4782 WHITE NILE BATTERY COMPANY Entity SUDAN

3112 Khartoum Sudan

4705 MUJAHEDIN-E KHALQ ORGANIZATION Entity FTO SDGT 3954 a.k.a. strong MEK 3955 a.k.a. strong MKO 3956 a.k.a. strong MUJAHEDIN-E KHALQ 3957 a.k.a. strong PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN 3958 a.k.a. strong PMOI 3959 a.k.a. strong ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN 3960 a.k.a. strong SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 4342 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE (NCR) 4343 a.k.a. strong THE NATIONAL LIBERATION ARMY OF IRAN 4344 a.k.a. strong NLA 4798 a.k.a. strong NCRI 4799 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE OF IRAN 5941 a.k.a. strong MUSLIM IRANIAN STUDENT'S SOCIETY 5943 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE 4706 NATIONAL LIBERATION ARMY Entity FTO SDGT 3961 a.k.a. strong ELN 3962 a.k.a. strong EJERCITO DE LIBERACION NACIONAL 4594 Hernan CUECA VILLARAGA Individual SDNT 1300 Cedula No. 11352426 Colombia

2843 c/o DROGAS LA REBAJA BOGOTA S.A. Bogota Colombia

4601 Melba Patricia GONZALEZ QUINTERO Individual SDNT 1306 Cedula No. 35415232 Colombia 1307 Passport 35415232 Colombia

2857 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

2858 c/o COINTERCOS S.A. Bogota Colombia

4592 c/o FIDUSER LTDA. Bogota Colombia

6093 c/o AMERICANA DE COSMETICOS S.A. Bogota Colombia

6094 c/o COSMEPOP Bogota Colombia

6095 c/o LATINA DE COSMETICOS S.A. Y DISTRIBUCIONES S.A. Bogota Colombia

1101 24 Dec 1971 true 4606 Luis Alejandro LEAL FLOREZ Individual SDNT 1312 Cedula No. 7217432 Colombia 1313 Passport 7217432 Colombia

2865 c/o DISTRIBUIDORA DE DROGAS CONDOR S.A. Bogota Colombia

2866 c/o COINTERCOS S.A. Bogota Colombia

4594 c/o FIDUSER LTDA. Bogota Colombia

6069 COSMEPOP Bogota Colombia

6070 LATINA DE COSMETICOS Y DISTRIBUCIONES S.A. Bogota Colombia

1103 12 Sep 1961 true 6374 AFRICAN OIL CORPORATION Entity SUDAN

3877 P.O. Box 1 Khartoum North Sudan

6375 ALAKTAN COTTON TRADING COMPANY Entity SUDAN 4243 a.k.a. strong ALAKTAN TRADING COMPANY

3878 P.O. Box 2067 Khartoum Sudan

6376 ARAB CEMENT COMPANY Entity SUDAN

3879 Durdeib Sudan

3880 P.O. Box 6180 Khartoum Sudan

6377 ATBARA CEMENT COMPANY LIMITED Entity SUDAN

3881 P.O. Box 36 Atbara Sudan

6378 BABANOUSA MILK PRODUCTS FACTORY Entity SUDAN

3882 P.O. Box 16 Babanousa Sudan

6379 BLUE NILE BREWERY Entity SUDAN

3883 P.O. Box 1408 Khartoum Sudan

6380 BUILDING MATERIALS AND REFRACTORIES CORPORATION Entity SUDAN

3884 P.O. Box 2241 Khartoum Sudan

6382 ENGINEERING EQUIPMENT CORPORATION Entity SUDAN

3887 P.O. Box 97 Khartoum Sudan

6383 EXPLORATION AND PRODUCTION AUTHORITY (SUDAN) Entity SUDAN

3888 Kuwait Building, Nile Avenue Khartoum Sudan

3889 P.O. Box 2986 Khartoum Sudan

6384 FOOD INDUSTRIES CORPORATION Entity SUDAN

3890 P.O. Box 2341 Khartoum Sudan

6385 FRIENDSHIP SPINNING FACTORY Entity SUDAN

3891 Hassaheisa Sudan

6386 GEZIRA TANNERY Entity SUDAN

3892 Gezira Sudan

6387 GINEID SUGAR FACTORY Entity SUDAN

3893 P.O. Box 1 Gineid Sudan

6388 HAGGAR ASSALAYA SUGAR FACTORY Entity SUDAN

3894 Haggar Assalaya Sudan

6389 INDUSTRIAL PRODUCTION CORPORATION Entity SUDAN

3895 P.O. Box 1034, El Gamaa Street Khartoum Sudan

6390 KARIMA DATE FACTORY Entity SUDAN

3896 Karima Sudan

6391 KARIMA FRUIT AND VEGETABLE CANNING FACTORY Entity SUDAN

3897 P.O. Box 54 Karima Sudan

6392 KASSALA ONION DEHYDRATION FACTORY Entity SUDAN

3898 P.O. Box 22 Kassala Sudan

6393 KENAF SOCKS FACTORY Entity SUDAN

3899 Abu Naama Sudan

6394 KRIKAH INDUSTRIES GROUP Entity SUDAN

3900 P.O. Box 755 Khartoum North Sudan

6395 LEATHER INDUSTRIES CORPORATION Entity SUDAN 4244 a.k.a. strong LEATHER INDUSTRIES TANNERIES

3901 P.O. Box 1639 Khartoum Sudan

6396 MANGALA SUGAR FACTORY Entity SUDAN

3902 Mangala Sudan

6399 MALUT SUGAR FACTORY Entity SUDAN

3903 Malut Sudan

6400 MASPIO CEMENT CORPORATION Entity SUDAN

3904 P.O. Box 96 Atbara Sudan

6403 NATIONAL COTTON AND TRADE COMPANY Entity SUDAN

3906 P.O. Box 1552 Khartoum Sudan

6404 NEW HAIFA SUGAR FACTORY Entity SUDAN

3907 Kashm el Girba Sudan

6405 NEW KHARTOUM TANNERY Entity SUDAN

3908 P.O. Box 17 Khartoum Sudan

6406 NILE CEMENT FACTORY Entity SUDAN

3909 Rabak Sudan

3910 P.O. Box 1502 Khartoum Sudan

6407 NORTHWEST SENNAR SUGAR FACTORY Entity SUDAN

3911 Northwest Sennar Sudan

6408 OIL CORPORATION Entity SUDAN

3912 P.O. Box 64 Khartoum Sudan

6409 OMDURMAN SHOE FACTORY Entity SUDAN

3913 Omdurman Sudan

6410 PETROLEUM GENERAL ADMINISTRATION Entity SUDAN

3914 P.O. Box 2649 Khartoum Sudan

6411 PORT SUDAN COTTON AND TRADE COMPANY Entity SUDAN 4246 a.k.a. strong PORT SUDAN COTTON COMPANY

3915 P.O. Box 590 Khartoum Sudan

3916 P.O. Box 261 Port Sudan Sudan

6412 PORT SUDAN EDIBLE OILS STORAGE CORPORATION Entity SUDAN

3917 P.O. Box 429 Port Sudan Sudan

6413 PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES Entity SUDAN

3918 Khartoum Sudan

6414 PORT SUDAN SPINNING FACTORY Entity SUDAN

3919 Port Sudan Sudan

6415 RABAK OIL MILL Entity SUDAN

3920 P.O. Box 2105 Khartoum Sudan

4707 PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION Entity SDT FTO SDGT 3963 a.k.a. strong PIJ-SHAQAQI FACTION 3964 a.k.a. strong PIJ 3965 a.k.a. strong ISLAMIC JIHAD IN PALESTINE 3966 a.k.a. strong ISLAMIC JIHAD OF PALESTINE 3967 a.k.a. strong ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS 4345 a.k.a. strong PIJ-SHALLAH FACTION 4346 a.k.a. strong PALESTINIAN ISLAMIC JIHAD 4792 a.k.a. strong AL-QUDS SQUADS 4793 a.k.a. strong SAYARA AL-QUDS 4794 a.k.a. strong AL-QUDS BRIGADES 4795 a.k.a. strong AL-AWDAH BRIGADES 4708 PALESTINE LIBERATION FRONT - ABU ABBAS FACTION Entity SDT FTO SDGT 3968 a.k.a. strong PALESTINE LIBERATION FRONT 3969 a.k.a. strong PLF 3970 a.k.a. strong PLF-ABU ABBAS 4709 POPULAR FRONT FOR THE LIBERATION OF PALESTINE Entity SDT FTO SDGT 3971 a.k.a. strong PFLP 3972 a.k.a. strong RED EAGLES 3973 a.k.a. strong RED EAGLE GROUP 3974 a.k.a. strong RED EAGLE GANG 3975 a.k.a. strong HALHUL GANG 3976 a.k.a. strong HALHUL SQUAD 4796 a.k.a. strong PALESTINIAN POPULAR RESISTANCE FORCES 4797 a.k.a. strong PPRF 5953 a.k.a. strong MARTYR ABU-ALI MUSTAFA BATTALION 4710 POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Entity SDT FTO SDGT 3977 a.k.a. strong PFLP-GC 4711 REVOLUTIONARY ARMED FORCES OF COLOMBIA Entity FTO SDGT SDNTK 3978 a.k.a. strong FARC 3979 a.k.a. strong FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA 4712 REVOLUTIONARY ORGANIZATION 17 NOVEMBER Entity FTO SDGT 3980 a.k.a. strong 17 NOVEMBER 3981 a.k.a. strong EPANASTATIKI ORGANOSI 17 NOEMVRI 4713 REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT Entity FTO SDGT 3982 a.k.a. strong DEVRIMCI HALK KURTULUS PARTISI-CEPHESI 3983 a.k.a. strong DHKP/C 3984 a.k.a. strong DEVRIMCI SOL 3985 a.k.a. strong REVOLUTIONARY LEFT 3986 a.k.a. strong DEV SOL 3987 a.k.a. strong DEV SOL SILAHLI DEVRIMCI BIRLIKLERI 3988 a.k.a. strong DEV SOL SDB 3989 a.k.a. strong DEV SOL ARMED REVOLUTIONARY UNITS 4717 DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION Entity SDT 3889 a.k.a. strong DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE 3890 a.k.a. strong DFLP 3891 a.k.a. strong RED STAR FORCES 3892 a.k.a. strong RED STAR BATTALIONS 4723 AFRICAN DRILLING COMPANY Entity SUDAN

2950 Khartoum Sudan

4724 AGRICULTURAL BANK OF SUDAN Entity SUDAN

2951 P.O. Box 1363 Khartoum Sudan

4725 AMIN EL GEZAI COMPANY Entity SUDAN 4020 a.k.a. strong EL AMIN EL GEZAI COMPANY

2952 Khartoum Sudan

4726 AUTOMOBILE CORPORATION Entity SUDAN

2953 Khartoum Sudan

4728 BANK OF SUDAN Entity SUDAN

3008 Sharia El Gamaa, P.O. Box 313 Khartoum Sudan

3009 Atbara Sudan

3010 P.O. Box 27 El Obeid Sudan

3011 P.O. Box 136 Juba Sudan

3012 P.O. Box 73 Kosti Sudan

3013 Nyala Sudan

3014 P.O. Box 34 Port Sudan Sudan

3015 Wad Medani Sudan

3016 Wau Sudan

4729 BLUE NILE PACKING CORPORATION Entity SUDAN

3017 P.O. Box 385 Khartoum Sudan

4731 EL GEZIRA AUTOMOBILE COMPANY Entity SUDAN 4022 a.k.a. strong GEZIRA AUTOMOBILE COMPANY

3020 P.O. Box 232 Khartoum Sudan

4732 EL NILEIN BANK Entity SUDAN 4024 n.k.a. strong EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP 4025 n.k.a. strong NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN) 4023 n.k.a. strong EL NILEIN INDUSTRIAL DEVELOPMENT BANK (SUDAN)

3021 Parliament Street, P.O. Box 466 Khartoum Sudan

3022 P.O. Box 6013 Abu Dhabi City United Arab Emirates

3023 P.O. Box 466/1722, United Nations Square Khartoum Sudan

4733 EL TAKA AUTOMOBILE COMPANY Entity SUDAN 4026 a.k.a. strong TAKA AUTOMOBILE COMPANY

3024 P.O. Box 221 Khartoum Sudan

4734 EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED Entity SUDAN

3025 P.O. Box 7036 Khartoum Sudan

3026 Port Sudan Sudan

4736 GROUPED INDUSTRIES CORPORATION Entity SUDAN

3035 P.O. Box 2241 Khartoum Sudan

4737 ICDB Entity SUDAN 4027 a.k.a. strong ISLAMIC CO-OPERATIVE DEVELOPMENT BANK

3036 P.O. Box 62 Khartoum Sudan

4739 INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE Entity SUDAN

3038 P.O. Box 268 Khartoum Sudan

4740 INGASSANA MINES HILLS CORPORATION Entity SUDAN 4306 a.k.a. strong INGESSANA HILLS MINES CORPORATION

4407 P.O. Box 2241 Khartoum Sudan

4408 P.O. Box 1108 Khartoum Sudan

4741 KASSALA FRUIT PROCESSING COMPANY Entity SUDAN

3039 Khartoum Sudan

4742 KHARTOUM CENTRAL FOUNDRY Entity SUDAN

3040 Khartoum Sudan

4743 KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED Entity SUDAN

3041 Kasr Avenue, P.O. Box 221 Khartoum Sudan

4744 KHARTOUM TANNERY Entity SUDAN

3042 P.O. Box 134 Khartoum South Sudan

4745 KHOR OMER ENGINEERING COMPANY Entity SUDAN

3043 P.O. Box 305 Khartoum Sudan

4747 KORDOFAN COMPANY Entity SUDAN

3045 Khartoum Sudan

4748 MILITARY COMMERCIAL CORPORATION Entity SUDAN

3046 P.O. Box 221 Khartoum Sudan

4749 MODERN ELECTRONIC COMPANY Entity SUDAN

3047 Khartoum Sudan

4750 MODERN LAUNDRY BLUE FACTORY Entity SUDAN 4028 a.k.a. strong THE MODERN LAUNDRY BLUE FACTORY

3048 P.O. Box 2241 Khartoum Sudan

6537 D'CACHE S.A. Entity SDNT 1394 NIT # 800149284-8 Colombia

3983 Calle 25N No. 3AN-39 Cali Colombia

6538 DECAFARMA S.A. Entity SDNT 1395 NIT # 800241240-7 Colombia

3984 Transversal 29 No. 39-92 Bogota Colombia

6539 DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Entity SDNT 1396 NIT # 800117780-2 Colombia 4282 a.k.a. strong D'ELCON S.A.

3985 Carrera 23D No. 13B-59 Cali Colombia

6540 FARMAHOGAR Entity SDNT 1397 NIT # 830011670-3 Colombia 4283 a.k.a. strong FARMAHOGAR COPSERVIR 19 4284 a.k.a. strong DROGUERIA FARMAHOGAR

3986 Carrera 7 No. 118-38 Bogota Colombia

3987 Avenida 7 No. 118-46 Bogota Colombia

6541 INDUSTRIAL DE GESTION DE NEGOCIOS E.U. Entity SDNT 1398 NIT # 805005946-5 Colombia

3988 Calle 5C No. 41-30 Cali Colombia

6542 INVERSIONES EL GRAN CRISOL LTDA. Entity SDNT 1399 NIT # 800001330-2 Colombia 4285 f.k.a. strong W. HERRERA Y CIA. S. EN C.

3989 Avenida 2N 7N-55 of. 501 Cali Colombia

3990 Carrera 24D Oeste No. 6-237 Cali Colombia

6543 INVERSIONES INTEGRAL LTDA. Entity SDNT 1400 NIT # 800092770-9 Colombia

3991 Carrera 4 No. 12-41 of. 1403, 1501 Edificio Seguros Bolivar Cali Colombia

3992 Apartado Aereo 10077 Cali Colombia

6544 INVERSIONES MONDRAGON Y CIA. S.C.S. Entity SDNT 1401 NIT # 890328152-1 Colombia 4286 f.k.a. strong MARIELA DE RODRIGUEZ Y CIA. S. EN C.

3993 Calle 12 Norte No. 9N-56/58 Cali Colombia

6545 INVERSIONES NAMOS Y CIA. LTDA. Entity SDNT 1402 NIT # 800182475-7 Colombia

4404 Carrera 54 No. 75-107 Barranquilla Colombia

6546 INVERSIONES Y CONSTRUCCIONES ABC S.A. Entity SDNT 1403 NIT # 890325389-4 Colombia 4287 f.k.a. strong INVERSIONES CAMINO REAL S.A.

3994 Calle 10 No. 4-47 piso 19 Cali Colombia

3995 Calle 12 Norte No. 9N-56/58 Cali Colombia

6547 K. P. TO JEANS WEAR S. DE H. Entity SDNT 1404 NIT # 800211718-7 Colombia

3996 Calle 78 No. 53-70 Local 218 Barranquilla Colombia

6549 MARIELA MONDRAGON DE R. Y CIA. S. EN C. Entity SDNT 1406 NIT # 800122032-1 Colombia

3998 Calle 12 Norte No. 9N-56/58 Cali Colombia

3999 Avenida 4 Norte No. 8N-67 Cali Colombia

6550 MATADERO METROPOLITANO LTDA. Entity SDNT 1407 NIT # 891412986-8 Colombia

4000 Km. 3 Via Marsella Parque Industrial Pereira Colombia

4001 Carrera 10 No. 34-21 Dosq. Pereira Colombia

4002 Apartado Aereo 3786 Pereira Colombia

6551 MIRALUNA LTDA. Entity SDNT 1408 NIT # 890328836-9 Colombia 4288 f.k.a. strong EL PASO LTDA.

4003 Carrera 4 No. 12-41 of. 1403, 1501 Cali Colombia

6552 PATENTES MARCAS Y REGISTROS S.A. Entity SDNT 1409 NIT # 830016913-0 Colombia 4289 a.k.a. strong PATMAR S.A.

4004 Transversal 29 No. 39-92 Bogota Colombia

6553 PROYECTOS J.A.M. LTDA. Entity SDNT 1410 NIT # 800234529-0 Colombia

4005 Carrera 53 No. 74-16 Barranquilla Colombia

4006 Carrera 54 No. 72-147 Barranquilla Colombia

4007 Calle 77 No. 65-37 L-6 Barranquilla Colombia

6554 PROYECTOS J.A.M. LTDA. Y CIA. S. EN C. Entity SDNT 1411 NIT # 800243483-9 Colombia

4008 Calle 74 No. 53-23 of. 401 Barranquilla Colombia

4009 Calle 74 No. 53-23 L-503 Barranquilla Colombia

4010 Carrera 53 No. 74-16 of. 401 Barranquilla Colombia

4011 Carrera 53 No. 74-16 Barranquilla Colombia

6555 REPARACIONES Y CONSTRUCCIONES LTDA. Entity SDNT 1412 NIT # 800053838-4 Colombia 4290 a.k.a. strong RECONSTRUYE LTDA.

4012 Avenida 6N No. 23DN-16 of. 402 Cali Colombia

6556 SAN MATEO S.A. Entity SDNT 1413 NIT # 890330910-2 Colombia 4291 f.k.a. strong INVERSIONES BETANIA LTDA. 4292 f.k.a. strong INVERSIONES BETANIA S.A.

4013 Avenida 2N No. 7N-55 of. 501 Cali Colombia

4014 Carrera 53 No. 13-55 apt. 102B Cali Colombia

4015 Carrera 3 No. 12-40 Cali Colombia

6557 SAN VICENTE S.A. Entity SDNT 1414 NIT # 800061212-8 Colombia 4293 f.k.a. strong INVERSIONES INVERVALLE S.A. 4294 f.k.a. strong INVERVALLE S.A.

4016 Avenida 2N No. 7N-55 of. 501 Cali Colombia

4017 Calle 70N No. 14-31 Cali Colombia

4018 Avenida 4 Norte No. 17N-43 L.1 Cali Colombia

6558 SERVICIOS FARMACEUTICOS SERVIFAR S.A. Entity SDNT 1415 NIT # 805003968-8 Colombia 4295 a.k.a. strong SERVIFAR S.A.

4019 Carrera 4 No. 31-96 Cali Colombia

6559 SHARPER S.A. Entity SDNT 1416 NIT # 830026833-2 Colombia

4020 Calle 17A No. 28A-43 Bogota Colombia

4021 Calle 12B No. 28-58 Bogota Colombia

4022 Calle 12B No. 28-70 Bogota Colombia

4023 Calle 16 No. 28A-42 Bogota Colombia

4024 Calle 16 No. 28A-57 Bogota Colombia

6560 SOCIEDAD COMERCIAL Y DEPORTIVA LTDA. Entity SDNT 1417 NIT # 800141329-4 Colombia

4025 Carrera 34 Diag. 29-86 Estadio Pascual Guerrero Cali Colombia

4026 Carrera 34 Diag. 29-05 Cali Colombia

4027 Carrera 34 Diagonal 29 Estadio Cali Colombia

6561 SONAR F.M. S.A. Entity SDNT 1418 NIT # 800163602-5 Colombia 4296 f.k.a. strong RADIO UNIDAS FM S.A. 4304 f.k.a. strong COLOR STEREO S.A. 4305 f.k.a. strong COLOR'S S.A.

4028 Calle 15 Norte No. 6N-34 piso 15 Edificio Alcazar Cali Colombia

4029 Calle 19N No. 2N-29 piso 10 Sur Cali Colombia

6562 SONAR F.M. E.U. DIETER MURRLE Entity SDNT 1419 NIT # 805006273-1 Colombia 4297 a.k.a. strong PRISMA STEREO 89.5 F.M 4298 a.k.a. strong FIESTA STEREO 91.5 F.M.

4030 Calle 15 Norte No. 6N-34 of. 1003 Cali Colombia

4031 Calle 43A No. 1-29 Urb. Sta. Maria del Palmar Palmira Colombia

6563 TITOS BOLO CLUB Entity SDNT 1420 NIT # 890108148-6 Colombia

4032 Carrera 51B No. 94-110 Barranquilla Colombia

6931 Abdul Rahman YASIN Individual U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan SDGT 1532 Passport 27082171 United States 21 Jun 1992 1533 SSN 156-92-9858 United States 3565 Passport M0887925 Iraq 4907 a.k.a. strong YASIN Abdul Rahman Said 4908 a.k.a. strong YASIN Aboud 4909 a.k.a. strong TAHA Abdul Rahman S. 4910 a.k.a. strong TAHER Abdul Rahman S. 1277 United States true 1275 10 Apr 1960 true 1276 Bloomington, Indiana USA true 7133 Sultan Bashir-Ud-Din MAHMOOD Individual SDGT 5050 a.k.a. strong MAHMOOD Sultan Bashiruddin 5051 a.k.a. strong MEKMUD Sultan Baishiruddin 5052 a.k.a. strong MEHMOOD Dr. Bashir Uddin

5260 Street 13, Wazir Akbar Khan Kabul Afghanistan

1309 Pakistan true 1308 1937 true 1310 1938 false 1311 1939 false 1312 1940 false 1313 1941 false 1314 1942 false 1315 1943 false 1316 1944 false 3921 1945 false 11656 Jairo Ivan AVENDANO MUNERA Individual SDNT 6066 Cedula No. 71589827 Colombia

17646 Carrera 52 No. 41-81, Edificio El Polo Medellin Colombia

7136 26 Aug 1960 true 7207 Abdelkader Mahmoud ES SAYED Individual SDGT 3328 Italian Fiscal Code SSYBLK62T26Z336L 5135 a.k.a. strong ES SAYED Kader

5441 Via del Fosso di Centocelle n.66 Roma Italy

1401 26 Dec 1962 true 1402 Egypt true 7259 Mansour THAER Individual SDGT 1458 21 Mar 1974 true 1459 Baghdad, Iraq true 7269 GLOBAL RELIEF FOUNDATION, INC. Entity SDGT 1585 US FEIN 36-3804626

5529 P.O. Box 1406 Bridgeview IL 60455 United States

7313 Eugenio MONTOYA SANCHEZ Individual SDNT 1640 Cedula No. 94307307 Colombia 1641 Cedula No. 16836750 Colombia 1642 Passport AC814028 Colombia 1643 Passport 94307307 Colombia 3566 Passport 16836750 Colombia 5263 a.k.a. strong CARVAJAL TAFURT Hector Fabio

5699 Diagonal 27 No. 27-104 Cali Colombia

5700 Calle 7 No. 45-25 Cali Colombia

5701 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1501 17 Apr 1970 true 1503 15 Apr 1972 false 1502 Trujillo, Valle, Colombia true 11657 Sixto PARRA MILLARES Individual SDNT 6065 Cedula No. 73190399 Colombia

17643 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17644 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17645 c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA Cartagena Colombia

11674 AURIGA INTERLEXUS S.L. Entity SDNT 6044 C.I.F. B-64252703 Spain

17572 Calle Marques Del Duero, 76 (PLT 3C), San Pedro De Alcantara Marbella Malaga 29670 Spain

11652 Aristoteles ABAROA PRECIADO Individual SDNTK 6020 C.U.R.P. AAPA810929HBSBRR19 Mexico 12372 a.k.a. strong ABAROA PRECIADO Aristoteles Alejandro

17532 La Paz Baja California Sur Mexico

7107 Mexico true 7106 Mexico true 7104 29 Sep 1981 true 7105 La Paz, Baja California Sur, Mexico true 7796 Jovica STANISIC Individual ICTY indictee in Serb custody; BALKANS 1971 30 Jul 1950 true 1972 Ratkovo, Serbia and Montenegro true 7816 Dragan ZELENOVIC Individual ICTY indictee at large; BALKANS 2010 12 Feb 1961 true 11654 Edgardo LEYVA ESCANDON Individual SDNTK 6017 C.U.R.P. LEEE690917HBCYSD02 Mexico

17528 Apt. 513, Calle Tampico, Colonia Cacho Tijuana Baja California Mexico

7099 Mexico true 7098 Mexico true 7096 17 Sep 1969 true 7097 Tijuana, Baja California, Mexico true 11658 Prisiliano Enrique ALVAREZ RAMOS Individual SDNT 6064 Cedula No. 70524763 Colombia 12384 a.k.a. strong ALVAREZ RAMOS Prisciliano

17642 c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. Cartagena Colombia

7135 20 Jun 1969 true 11659 Clara Julia VERTEL ANAYA Individual SDNT 6063 Cedula No. 42652411 Colombia

17641 c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. Cartagena Colombia

7134 21 Mar 1969 true 11660 Jacqueline LOSADA DUSSAN Individual SDNT 6062 Cedula No. 36175880 Colombia 12383 a.k.a. strong LOZADA DUSSAN Jacqueline 12382 a.k.a. strong LOSADA DUSSAN Jacueline

17639 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17640 Calle 29B No. 20-141 Cartagena Colombia

17637 c/o EUROMAR CARIBE S.A. Cartagena Colombia

17638 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

7132 06 Mar 1966 true 7133 03 Jun 1966 false 7472 ANSAR AL-ISLAM Entity FTO SDGT 6624 a.k.a. weak DEVOTEES OF ISLAM 6625 a.k.a. weak FOLLOWERS OF ISLAM IN KURDISTAN 6626 a.k.a. weak KURDISTAN SUPPORTERS OF ISLAM 6627 a.k.a. weak SOLDIERS OF ISLAM 6628 a.k.a. weak KURDISH TALIBAN 6629 a.k.a. weak SOLDIERS OF GOD 6630 a.k.a. weak SUPPORTERS OF ISLAM IN KURDISTAN 6631 a.k.a. weak HELPERS OF ISLAM 6632 a.k.a. weak PARTISANS OF ISLAM 5356 a.k.a. strong JUND AL-ISLAM 6317 a.k.a. strong ANSAR AL-SUNNA 6318 a.k.a. strong ANSAR AL-SUNNA ARMY 6319 a.k.a. strong JAISH ANSAR AL-SUNNA

6196 Iraq

7558 COOPCREAR Entity SDNT 3322 NIT # 830066040-1 Colombia 5373 a.k.a. strong COOPERATIVA DE TRABAJO ASOCIADO DE COLOMBIA

6304 Avenida 13 No. 78-54 Cali Colombia

6305 Calle 13 No. 78-54 Cali Colombia

6306 Transversal 29 No. 35A-29 Bogota Colombia

7676 Jovan DJOGO Individual BALKANS 1771 Kalinovik, Bosnia-Herzegovina true 7715 Amir KUBURA Individual ICTY indictee BALKANS 1842 4 Mar 1964 true 1843 Kakanj, Bosnia-Herzegovina true 7716 Dragoljub KUNARAC Individual ICTY indictee BALKANS 1844 15 May 1960 true 1845 Foca, Bosnia-Herzegovina true 7773 PRIVREDNA BANKA SARAJEVO AD Entity BALKANS 3403 SWIFT/BIC PRSS BA 22 5608 a.k.a. strong PRIVREDNA BANKA AD SRPSKO SARAJEVO

6658 Str Srpskih Ratnika br 14, 71420 Pale Republika Srpska Bosnia and Herzegovina

6659 Dobroslava Jedevica 14, 71000 Pale Republika Srpska Bosnia and Herzegovina

6660 Kralja Nikole Str 65, Srbinje/Foca Republika Srpska Bosnia and Herzegovina

6661 Ljube Milanovica Str 12, Trebinje Republika Srpska Bosnia and Herzegovina

6662 Filipa Kljajica Str 6, Zvornik Republika Srpska Bosnia and Herzegovina

6663 9/11 Str Zagrebacka Belgrade 11000 Serbia

7831 Lionel DUMONT Individual SDGT 6642 a.k.a. weak Bilal 6643 a.k.a. weak Abu Khamza 6644 a.k.a. weak Abou Hamza 6645 a.k.a. weak Abou Hanza 6646 a.k.a. weak Lajonel Dimon 6647 a.k.a. weak Bilal Kumkal 6648 a.k.a. weak Koumal 6649 a.k.a. weak Hamza 5638 a.k.a. strong BROUGERE Jacques 5639 a.k.a. strong BRUGERE Jacques 2038 21 Jan 1971 true 2040 19 Jan 1971 false 3730 29 Jan 1975 false 2039 Roubaix, France true 7842 Abdelghani MZOUDI Individual SDGT 1992 Passport M271392 Morocco 04 Dec 2000 1993 Passport F 879567 Morocco 29 Apr 1992 3395 Moroccan Personal ID No. E 427689 Morocco 20 Mar 2001 5641 a.k.a. strong MAZWATI Abdelghani 5642 a.k.a. strong MAZUTI Abdelghani

6759 Op de Wisch 15 Hamburg 21149 Germany

6760 Marienstrasse 54 Hamburg Germany

2065 Morocco true 2063 6 Dec 1972 true 2064 Marrakech, Morocco true 12634 Abu Bakr Yunis JABIR Defense Minister; Major General Individual LIBYA2 13676 a.k.a. strong JABER Abu Bakr Yunis 8401 1952 true 8402 Jalo, Libya false 7987 Jose Tiberio ALDANA JUNCA Individual SDNT 2042 Passport 79609622 Colombia 3314 Cedula No. 79609622 Colombia

7001 c/o LATINFARMACOS S.A. Quito Ecuador

7002 c/o RIONAP S.A. Quito Ecuador

2328 13 Jul 1973 true 12626 Safia FARKASH Individual LIBYA2 13629 a.k.a. strong FARKASH AL-BARASSI Safia 8383 1952 true 8384 Al Bayda, Libya false 13049 Marllory Dadiana CHACON ROSSELL Individual SDNTK 8817 Guatemala true 8815 4 Oct 1972 true 8816 Guatemala City, Guatemala true 13050 Hayron Eduardo BORRAYO LASMIBAT Individual SDNTK 7471 Passport 22222838 14521 a.k.a. strong BORRAYO LISMIBAT Eduardo 8819 Guatemala true 8818 3 May 1972 true 13051 Jorge Andres FERNANDEZ CARBAJAL Individual SDNTK 7472 Passport 14098

20794 c/o ANDREA YARI S.A.

20802 c/o FER'SEG S.A.

8821 Honduras true 8820 26 Feb 1958 true 13052 Mirza Silvana HERNANDEZ DE BORRAYO Individual SDNTK 7473 Passport 008818499

20796 c/o BINGOTON MILLONARIO

20797 c/o REVOLUCIONES POR MINUTO ACELERACION S.A.

8824 Guatemala true 8822 30 Mar 1974 true 8823 Guatemala true 11663 Alfredo FERNANDEZ VIEJO Individual SDNT 6059 Cedula No. 206946 (Extranjeria) Colombia

17633 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

7129 15 Dec 1954 true 11664 Marco Jose FERNANDEZ MONTERO Individual SDNT 6057 D.N.I. 07497033-E Spain 6058 Passport AC 018964 Spain

17621 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17622 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17623 c/o ARAWAK HOLDING B.V. Amsterdam Netherlands

17624 c/o AURIGA INTERLEXUS S.L. Marbella Malaga Spain

17625 c/o GENERAL DE OBRAS Y ALQUILERES S.A. Marbella Malaga Spain

17627 c/o QUANTICA PROJECT S.L. Marbella Malaga Spain

17626 c/o HORMAC PLANNING S.L. Marbella Malaga Spain

17628 c/o TRACKING INOVATIONS S.L. Marbella Malaga Spain

17629 c/o UNDER PAR REAL ESTATE S.L. Marbella Malaga Spain

17630 Calle Marques Del Duero 76-3C San Pedro De Alcantara Marbella Malaga Spain

17631 Calle Sierra De Cazorla, Residencial La Cascada, Bloque 1, Bajos 1B Marbella Malaga Spain

17632 Calle Chamberi 7, Montellano Becerril De La Sierra Madrid 28490 Spain

7127 21 Dec 1970 true 7128 Madrid, Spain true 13151 Noel SALGUEIRO NEVAREZ Individual SDNTK 14803 a.k.a. weak El Flaco

21016 Mexico

9033 Mexico true 9034 Mexico true 9031 6 Jun 1969 true 9032 Chihuahua, Mexico true 11665 Laureano RAMOS RODRIGUEZ Individual SDNT 6054 D.N.I. 27377459-F Spain 6055 Passport AD 320707 Spain 6056 Passport BA 848697 Spain

17610 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17611 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17612 c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA Cartagena Colombia

17613 c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. Campanillas Malaga Spain

17614 c/o SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEMENT S.L. Campanillas Malaga Spain

17615 c/o SIP CONSULTANCY SERVICES S.L. Campanillas Malaga Spain

17616 c/o PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L. Fuengirola Malaga Spain

17617 c/o LAUREANO RAMOS GABINETE TECNICO S.L. Fuengirola Malaga Spain

17618 c/o GESTION DE ADMINISTRACIONES SIP S.L. Fuengirola Malaga Spain

17619 c/o COLOMBIA REAL ESTATE DEVELOPMENT B.V. Amsterdam Netherlands

17620 Calle Marie 4 1-D9 Campanillas Malaga Spain

7125 08 Nov 1963 true 7126 Fuengirola, Malaga, Spain true 11666 Inmaculada DIAZ CHACON Individual SDNT 6053 Cedula No. 40976673 Colombia

17608 c/o EUROMAR CARIBE S.A. Cartagena Colombia

17609 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

11667 Luis Santiago BARRIGA FAYAD Individual SDNT 6052 Cedula No. 73085554 Colombia

17604 c/o EUROMAR CARIBE S.A. Cartagena Colombia

17605 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17606 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17607 Carrera 4 No. 4-139 Cartagena Colombia

11668 Maria Emma BOTERO ARISTIZABAL Individual SDNT 6051 Cedula No. 32518408 Colombia

17596 c/o EUROMAR CARIBE S.A. Cartagena Colombia

17597 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17598 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17599 Calle 7 No. 6-95, Edificio Marlin, Apto. 4A Cartagena Colombia

17600 No. 22 del Conjunto Residencial Ciudadela Pasoancho II Etapa Conjunto 2 Urbanizacion Villas III Carrera 81 No. 13B-179 Cali Colombia

17601 Apto. No. 1003-B, Edificio Torres De La Cincuenta, Calle 9B No. 50-15 Cali Colombia

17602 Penthouse 802A, Carrera 77 No. 13A-1-29 Cali Colombia

17603 Carrera 92 No. 162-40 Bogota Colombia

7123 24 Sep 1951 true 7124 Sonson, Antioquia, Colombia true 11669 Hernando MEJIA URIBE Individual SDNT 6049 Cedula No. 8308983 Colombia 6050 Cedula No. 16796652 Colombia 12381 a.k.a. strong URIBE PATINO Juan Carlos

17577 c/o EUROMAR CARIBE S.A. Cartagena Colombia

17578 c/o INGENIERIA TECNICA EN COMUNICACIONES LTDA. Cali Colombia

17579 c/o INVERSIONES LAMARC S.A. Cartagena Colombia

17580 c/o INVERSIONES EL PROGRESO S.A. Cartagena Colombia

17581 c/o PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. Cartagena Colombia

17582 c/o SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. SIP SUCURSAL CARTAGENA Cartagena Colombia

17583 c/o COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA S.A. Bogota Colombia

17584 c/o BIENES Y VALORES B Y V S.A. Bogota Colombia

17585 Calle 7 No. 6-95, Edificio Marlin, Apto. 4A Cartagena Colombia

17586 No. 22 del Conjunto Residencial Ciudadela Pasoancho II Etapa Conjunto 2 Urbanizacion Villas III Carrera 81 No. 13B-179 Cali Colombia

17587 Carrera 11 No. 21-59/53 y 10-64 Cali Colombia

17588 Carrera 127 No. 10A-10 Cali Colombia

17589 Calle 11 No. 21-42 Cali Colombia

17590 Calle 21 No. 10-52 Cali Colombia

17591 Calle 21 No. 10-55 Cali Colombia

17592 Calle 22 No. 10-40 Cali Colombia

17593 Calle 22 No. 10-44 Cali Colombia

17594 Calle 54 No. 10-B-101 Barranquilla Colombia

17595 Los Pompones, Corregimiento De Rejoya Popayan Cauca Colombia

7121 20 Dec 1949 true 7122 Manizalez, Caldas, Colombia true 11670 HORMAC PLANNING S.L. Entity SDNT 6048 C.I.F. B-64472756 Spain

17576 Calle Marques Del Duero, 76 - Plt 3C, San Pedro De Alcantara Marbella Malaga 29670 Spain

11671 QUANTICA PROJECT S.L. Entity SDNT 6047 C.I.F. B-64472814 Spain

17575 Calle Marques Del Duero, 76 - PLT 3C, San Pedro De Alcantara Marbella Malaga 29670 Spain

13053 ANDREA YARI S.A. Entity SDNTK 7474 RUC # 45476-12-300189 Panama 14522 a.k.a. strong ANDREAYARI, S.A.

20798 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes Honduras

11673 PROYECTO EMPRESARIAL COSTA ARENA S.L. Entity SDNT 6045 C.I.F. B-92506872 Spain

17573 Urbanizacion Puente Romano Fase II Local Bajo 37-38 Marbella Malaga 29602 Spain

11676 BIENES Y VALORES B Y V S.A. Entity SDNT 6042 NIT # 900058166-9 Colombia 12379 a.k.a. strong B Y V S.A.

17570 Calle 100 No. 8A-49, Trr. B, Oficina 505 Bogota Colombia

13054 FER'SEG S.A. Entity SDNTK 7475 Registration ID 160766 Panama

20799 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes Honduras

12635 Abdullah AL-SENUSSI Director of Military Intelligence; Colonel Individual LIBYA2 13677 a.k.a. strong SENUSSI Abdullah 8403 1949 true 8404 Sudan false 12627 Hannibal GADDAFI Individual LIBYA2 7102 Passport B/002210 Libya 13630 a.k.a. strong QADDAFI Hannibal 13631 a.k.a. strong AL-QADHAFI Hannibal 13632 a.k.a. strong GADDAFI Hannibal Muammar 13633 a.k.a. strong QADHAFI Hannibal Muammar 13634 a.k.a. strong AL-GADDAFI Hannibal 13635 a.k.a. strong GHADAFFI Hannibal 13636 a.k.a. strong ELKADDAFI Hannibal 13637 a.k.a. strong EL-QADDAFI Hannibal 13638 a.k.a. strong GHATHAFI Hannibal 8385 20 Sep 1975 true 8386 1977 false 8387 Tripoli, Libya false 11247 Liliana LOPEZ PALACIOS International FARC Commission Member for Mexico Individual SDNTK 5718 Cedula No. 51708175 Colombia 11682 a.k.a. strong LUCIA MARIN Olga

16439 Colombia

6626 Colombia true 6625 21 Sep 1961 true 12628 Muhammad GADDAFI Individual LIBYA2 13639 a.k.a. strong QADDAFI Muhammad 13640 a.k.a. strong AL-GADDAFI Muhammad 13641 a.k.a. strong GADHAFI Mohammed 13642 a.k.a. strong AL-QADHAFI Mohammed 13643 a.k.a. strong GADHAFFI Mohammad Moammar 13644 a.k.a. strong QADHAFI Mohammed Muammar 13645 a.k.a. strong ELKADDAFI Muhammad 13646 a.k.a. strong EL-QADDAFI Muhammad 13648 a.k.a. strong GHATHAFI Muhammad 8388 1970 true 8389 Tripoli, Libya false 11248 Nubia CALDERON DE TRUJILLO International FARC Commission Member for Ecuador Individual SDNTK 5717 Cedula No. 36159126 Colombia 11681 a.k.a. weak ESPERANZA

16438 Colombia

6624 Colombia true 6623 25 Mar 1956 true 11249 Francisco Antonio CADENA COLLAZOS International FARC Commission Member for Brazil Individual SDNTK 5716 Cedula No. 4904771 Colombia 11680 a.k.a. weak PACHO 11679 a.k.a. weak HUESITO 11678 a.k.a. weak OLIVO 11677 a.k.a. weak CURA CAMILO 11676 a.k.a. weak EL CURA 11675 a.k.a. strong MEDINA Oliverio

16436 Colombia

16437 Brazil

6622 Colombia true 6621 01 Jan 1947 true 11250 Jorge DAVALOS TORRES International FARC Commission Member for Canada Individual SDNTK 5715 Cedula No. 94377215 Colombia

16435 Colombia

6620 Colombia true 6619 14 Dec 1972 true 11251 Ovidio SALINAS PEREZ International FARC Commission Member for Panama Individual SDNTK 5714 Cedula No. 17125959 Colombia 11674 a.k.a. weak EL EMBAJADOR 11673 a.k.a. weak JOSE LUIS 11672 a.k.a. strong ROJAS Juan Antonio

16434 Colombia

6618 Colombia true 6617 03 Jul 1945 true 4186 ACE INDIC NAVIGATION CO. LTD. Entity CUBA

2186 c/o ANGLO-CARIBBEAN SHIPPING CO. LTD. 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall London United Kingdom

4187 ACECHILLY NAVIGATION CO. LTD. Entity CUBA

2187 c/o ANGLO-CARIBBEAN SHIPPING CO. LTD. 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall London United Kingdom

4188 AIRMORES SHIPPING CO. LTD. Entity CUBA 3396 a.k.a. strong AIMOROS SHIPPING CO. LTD.

2188 c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31 Panama City 5 Panama

4189 ANTILLANA SALVAGE CO. LTD. Entity CUBA

2189 c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th Floor, Lonja del Comercio, Havana Vieja Havana Cuba

4116 DROGAS LA REBAJA BUCARAMANGA S.A. Entity SDNT

2027 Local No. 2 Cucuta Colombia

2028 Local No. 1 Bucaramanga Colombia

2029 Local No. 1 Cucuta Colombia

2030 Local 201 Valledupar Colombia

2031 Local No. 6 Cucuta Colombia

2032 Local No. 7 Cucuta Colombia

2033 Local No. 9 Cucuta Colombia

11252 Orlay JURADO PALOMINO International FARC Commission Member for Venezuela Individual SDNTK 5713 Cedula No. 7245990 Colombia 11671 a.k.a. weak COMMANDER HERMES 11670 a.k.a. weak LIBARDO ANTONIO BENAVIDES MONCAYO

16433 Colombia

6616 Colombia true 6615 09 Feb 1950 true 7877 Muhammad Mahdi AL-SALIH Individual Minister of Trade; IRAQ2 5676 a.k.a. strong SALEH Mohammed Mahdi 2179 Iraq true 2177 1947 true 2180 1949 false 2178 al-Anbar Governorate, Iraq true 8422 MELFI MARINE CORPORATION S.A. Entity CUBA 7775 a.k.a. strong MELFI MARINE S.A.

9341 Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Cuba

9342 Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Cuba

9343 Oficios 104 Havana Vieja Havana Cuba

9344 Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City 5 Panama

11253 Efrain Pablo TREJO FREIRE International FARC Commission Member for Peru Individual SDNTK 5712 Cedula No. 13004986 Colombia 11669 a.k.a. strong TREJOS FREYRE Pablo

16432 Colombia

6614 Colombia true 6613 07 Jun 1951 true 12629 Saadi GADDAFI Individual LIBYA2 7103 Passport 010433 Libya 7104 Passport 014797 Libya 13649 a.k.a. strong GADHAFI Saadi 13650 a.k.a. strong AL-QADHAFI Sa'adi Mu'ammar 13651 a.k.a. strong QADHAFI Saadi 13652 a.k.a. strong QADDAFI Saadi 13653 a.k.a. strong AL-GADDAFI Saadi 13654 a.k.a. strong ELKADDAFI Saadi 13655 a.k.a. strong EL-QADDAFI Saadi 13656 a.k.a. strong GHATHAFI Saadi 8390 25 May 1973 false 8391 27 May 1973 true 8392 Tripoli, Libya false 13055 BINGOTON MILLONARIO Entity SDNTK

20800 Sarafi 3 Avenida 13-46 Zona 1 Guatemala Guatemala

11207 ESPACE AVENIR EXECUTIVE SERVICED APARTMENT Entity JADE BURMA 11613 a.k.a. strong ESPACE AVENIR

16337 No. 523, Pyay Road Kamaryut Township Yangon Burma

12631 Saif Al-Arab GADDAFI Individual LIBYA2 13661 a.k.a. strong GADDAFI Seif Al-Arab 13662 a.k.a. strong AL-QADHAFI Saif Al-Arab 13663 a.k.a. strong QADHAFI Saif Al-Arab 13664 a.k.a. strong QADDAFI Saif Al-Arab 13665 a.k.a. strong AL-GADDAFI Saif Al-Arab 13666 a.k.a. strong ELKADDAFI Saif Al-Arab 13667 a.k.a. strong EL-QADDAFI Saif Al-Arab 13668 a.k.a. strong GHATHAFI Saif Al-Arab 13660 a.k.a. strong GADHAFI Saif Al-Arab 8394 1979 true 8395 1982 false 8396 1983 false 8397 Tripoli, Libya false 11325 ASSA CORP. Entity NPWMD 5773 Tax ID No. 1368932 United States 11885 a.k.a. strong ASSA

16604 New York NY United States

4244 SENANQUE Vessel CUBA 5BJR General Cargo Cyprus SENANQUE SHIPPING CO. LTD. (SDN) 5479 2974 4245 SOUTH ISLANDS Vessel CUBA C4AN General Cargo Cyprus SOUTH ISLAND SHIPPING CO. LTD. (SDN) 15147 8996 4246 STANDWEAR Vessel CUBA 5BQH Bulk Carrier Cyprus STANDWEAR SHIPPING CO. LTD. (SDN) 19095 12147 4247 TAMMANY H Vessel CUBA 3409 f.k.a. strong PRIMROSE ISLANDS 5BXG Bulk Carrier Cyprus Odielo Shipping Co. Ltd. 26400 15864 4248 TEPHYS Vessel CUBA 3410 f.k.a. strong PAMIT C H2RZ General Cargo Cyprus Tephys Shipping Co. Ltd. 15123 8935 4249 TIFON Vessel CUBA CL2059 Tug Cuba Samir de Navegacion S.A. 164 4250 WEST ISLANDS Vessel CUBA C4IB General Cargo Cyprus WEST ISLAND SHIPPING CO. LTD. (SDN) 15136 9112 13056 REVOLUCIONES POR MINUTO ACELERACION S.A. Entity SDNTK 7476 NIT # 3197607-7 14523 a.k.a. strong RPM ACELERACION

20801 20 Calle 26-30 Zona 10, Guatemala Guatemala

4255 SUPERTIENDAS LA REBAJA Entity SDNT

2254 Avenida Colombia No. 2-45 Cali Colombia

2255 Calle 9, No. 26-98 Cali Colombia

4257 Ramadan ABDALLAH Secretary General of the PALESTINIAN ISLAMIC JIHAD Individual SDT 1078 Passport 265 216 Egypt 1079 SSN 589-17-6824 United States 3414 a.k.a. strong ABDULLAH Dr. Ramadan 3415 a.k.a. strong SHALLAH Dr. Ramadan Abdullah 3416 a.k.a. strong SHALLAH Ramadan Abdalla Mohamed

2256 Damascus Syria

1061 01 Jan 1958 true 1062 Gaza City, Gaza Strip true 4266 AGRICOLA HUMYAMI LTDA. Entity SDNT

2260 Apartado Aereo 30352 Cali Colombia

4267 AGROPECUARIA BETANIA LTDA. Entity SDNT

2261 Calle 70N No. 14-31 Cali Colombia

2262 Carrera 61 No. 11-58 Cali Colombia

11326 ASSA CO. LTD. Entity NPWMD

16606 6 Britania Place Bath Street St. Helier JE2 4SU Jersey

4270 ALFA PHARMA S.A. Entity SDNT

2265 Diagonal 17 No. 28A-80 Bogota Colombia

4271 Jaime Antonio ALVAREZ GAVIRIA Individual SDNT 1085 Cedula No. 10060853 Colombia

2266 c/o EXPORT CAFE LTDA. Cali Colombia

1066 17 Aug 1947 true 4274 AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C. Entity SDNT

2271 Avenida 4N No. 5N-20 Cali Colombia

4275 ANDINA DE CONSTRUCCIONES S.A. Entity SDNT

2272 Cali Colombia

12632 Abu Zaid DORDA Director of the External Security Organization Individual LIBYA2 13669 a.k.a. strong DOURDA Abu Zaid Omar 13670 a.k.a. strong DORDA Abouzid Omar 13671 a.k.a. strong DURDA Abu Zeid Omar 13672 a.k.a. strong DORDA Bu Zaid 13673 a.k.a. strong DORDA Abu Zayd Umar 8398 4 Apr 1944 true 13099 Abdul Samad ACHEKZAI Individual SDGT 14679 a.k.a. strong SAMAD Abdul

20917 Balochistan Province Pakistan

8950 Afghanistan true 8949 1970 true 13018 PUNTO FARMACEUTICO S.A. DE C.V. Entity SDNTK 7441 Folio Mercantil No. 258473 Mexico

20731 Mexico City Distrito Federal Mexico

13148 Ivan Archivaldo GUZMAN SALAZAR Individual SDNTK 14800 a.k.a. weak El Chapito 14801 a.k.a. strong GUZMAN SALAZAR Archivaldo Ivan 14802 a.k.a. strong GUZMAN SALAZAR Ivan Archibaldo

21013 Mexico

9019 Mexico true 9018 Mexico true 9017 2 Oct 1980 true 9020 Sinaloa, Mexico true 13149 Ovidio GUZMAN LOPEZ Individual SDNTK 7641 C.U.R.P. GULO900329HSLZPV09 Mexico

21014 Mexico

9023 Mexico true 9022 Mexico true 9021 29 Mar 1990 true 9024 Sinaloa, Mexico true 13150 Ovidio LIMON SANCHEZ Individual SDNTK 7642 C.U.R.P. LISO680724HSLMNV03 Mexico

21015 Calle Plan de Iguala #2951 Colonia Emiliano Zapata Culiacan Sinaloa Mexico

9029 Mexico true 9030 Mexico true 9025 24 Jul 1968 true 9026 24 Jun 1968 false 9027 16 Oct 1962 false 9028 Badiraguato, Sinaloa, Mexico true 4280 Pedro Nicholas ARBOLEDA ARROYAVE Individual SDNT 1091 Cedula No. 16602372 Colombia 5704 a.k.a. strong ARBOLEDA ARROYAVE Pedro Nicolas

4079 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4080 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

4081 c/o D'CACHE S.A. Cali Colombia

4710 c/o CREDIREBAJA S.A. Cali Colombia

7203 c/o FUNDASER Cali Colombia

1067 23 Jun 1957 true 4190 ATAMALLO SHIPPING CO. LTD. Entity CUBA 3397 a.k.a. strong ANTAMALLO SHIPPING CO. LTD.

2190 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4191 BETTINA SHIPPING CO. LTD. Entity CUBA

2191 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4117 DROGAS LA REBAJA CALI S.A. Entity SDNT

2034 Local Comuneros No. 20 Cali Colombia

2035 Barrio Siloe Cali Colombia

2036 Calle 13 #6-85 Cali Colombia

2037 Calle 3 #4-02 B/Ventura Cali Colombia

2038 Santander de Quilichao Cali Colombia

2039 Local del Poblado No. 17 Cali Colombia

4118 DROGAS LA REBAJA NEIVA S.A. Entity SDNT

2040 Neiva Colombia

4119 DROGAS LA REBAJA PASTO S.A. Entity SDNT

2041 Calle 18 #26-40 Pasto Colombia

2042 Local No. 13 Puerto Asis Colombia

2043 Local No. 6 Pasto Colombia

4120 DROGAS LA REBAJA PEREIRA S.A. Entity SDNT

2044 Local Dos Quebradas Pereira Colombia

2045 Local Cajamarca Pereira Colombia

2046 Local la Virginia Pereira Colombia

2047 Local Santa Rosa de Cabal Pereira Colombia

4121 CAUCALITO LTDA. Entity SDNT 1020 NIT # 800029160-9 Colombia 3379 f.k.a. strong GANADERA 3564 f.k.a. strong GANADERIA LTDA.

2048 Apartado Aereo 10077 Cali Colombia

2049 Carrera 4 12-41 of. 1403, Edificio Seguros Bolivar Cali Colombia

4122 GRUPO SANTA LTDA. Entity SDNT

2050 Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar Cali Colombia

2051 Calle 18 106-98 of. 201/202 Cali Colombia

2052 Carrera 84 17-29 Cali Colombia

4123 HACIENDA LA NOVILLERA Entity SDNT 3380 a.k.a. strong NOVILLERA 3381 a.k.a. strong NOVILLERA GANADERA

2053 Carrera 4 12-41 piso 15, Edificio Seguros Bolivar Cali Colombia

2054 Paso de la Bolsa, Jamundi, Valle del Cauca Cali Colombia

11202 DAGON TIMBER LIMITED Entity BURMA 11611 a.k.a. strong DAGON TIMBER

16326 Dagon Centre 262-264 Pyay Road Myaynigone Yangon Burma

11203 MAX SINGAPORE INTERNATIONAL PTE. LTD. Entity BURMA JADE

16328 3 Shenton Way #24-02 Shenton House 068805 Singapore

11204 HOTEL MAX Entity BURMA 11612 a.k.a. strong HOTEL CHAUNG THA BEACH RESORT

16330 No. 1 Ywama Curve Ba Yint Naung Road, Block-2 Hlaing Township Yangon Burma

11205 ROYAL KUMUDRA HOTEL Entity JADE BURMA

16333 No. 1 Ywama Curve Ba Yint Naung Road Block (2), Hlaing Township Rangoon Burma

16332 No. 9 Hotel Zone Nay Pyi Taw Burma

11677 COMERCIALIZADORA INTERNACIONAL ASFALTOS Y AGREGADOS LAS CASCAJERA S.A. Entity SDNT 6041 NIT # 900155202-1 Colombia 12378 a.k.a. strong A Y A LA CASCAJERA S.A.

17569 Calle 100 No. 8A-49, Trr. B, Oficina 505 Bogota Colombia

11678 LAUREANO RAMOS GABINETE TECNICO S.L. Entity SDNT 6040 C.I.F. B-92219831 Spain

17568 Calle Inca 5 Portal 1 Bloque IV 2 D Fuengirola Malaga 29640 Spain

11679 PATRIMONIO DE GESTION Y ADMINISTRACION SIP S.L. Entity SDNT 6039 C.I.F. B-92255389 Spain

17567 Avenida Jesus Santos Rein Edificio Ofisol 4 1 A Fuengirola Malaga 29640 Spain

11680 SERVICIOS DE CONTROL INTEGRAL FACILITIES MANAGEMENT S.L. Entity SDNT 6038 C.I.F. B-92649276 Spain

17566 Calle Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque Tecnologico De Andalucia Campanillas Malaga 29590 Spain

11681 SIP CONSULTANCY SERVICES S.L. Entity SDNT 6037 C.I.F. B-92725514 Spain

17565 Calle Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque Tecnologico De Andalucia Campanillas Malaga 29590 Spain

11682 COLOMBIA REAL ESTATE DEVELOPMENT B.V. Entity SDNT 6036 Tax ID No. Haarlem 34288890 Netherlands

17563 Locatellikade 1 Parnassustrn Amsterdam 1076 AZ Netherlands

17564 P.O. Box 87459 Amsterdam 1080 JL Netherlands

11683 UNDER PAR REAL ESTATE S.L. Entity SDNT 6035 C.I.F. B-92678473 Spain

17562 Calle Marques Del Duero 76-3C San Pedro De Alcantara Marbella Malaga 29670 Spain

11684 GENERAL DE OBRAS Y ALQUILERES S.A. Entity SDNT 6034 C.I.F. A-81847204 Spain 12377 a.k.a. strong GOYASA

17555 9 Calle Juan Ramon Jimenez Marbella Malaga 29601 Spain

17556 Urbanizacion Puente Romano Fase II Local 37-38 Marbella Malaga 29602 Spain

17557 Calle Castillo De Ponferrada 56 Villafranca Del Castillo Madrid 28692 Spain

17558 Calle Castillo De Ponferrada 54 Villanueva De La Canada Madrid 28692 Spain

17559 Co. Cruz No. 5 Madrid 28023 Spain

17560 Calle Pere De Lluna 17 Reus Tarragona 43204 Spain

17561 Calle Coso 98-100 Zaragoza Zaragoza 50001 Spain

11685 TRACKING INOVATIONS S.L. Entity SDNT 6033 C.I.F. B-63971360 Spain

17554 Calle Marques Del Duero 76-3C San Pedro De Alcantara Marbella Malaga 29670 Spain

11686 ARAWAK HOLDING B.V. Entity SDNT 6032 Tax ID No. Haarlem 34288894 Netherlands

17552 Locatellikade 1 Parnassustrn Amsterdam 1076 AZ Netherlands

17553 P.O. Box 87459 Amsterdam 1080 JL Netherlands

11687 GESTION DE ADMINISTRACIONES SIP S.L. Entity SDNT 6031 C.I.F. B-92255363 Spain

17551 Avenida Miramar No. 17 Portal 2 7 F Fuengirola Malaga 29640 Spain

11688 SERVICIOS DE CONTROL INTEGRAL DE OBRAS S.L. Entity SDNT 6030 C.I.F. B-92174689 Spain 12376 a.k.a. strong SIP PROJECT MANAGEMENT

17549 Parque Tecnologico Andalucia Centro De Empresas P-7 Avenida Juan Lopez P 17 Campanillas Malaga 29590 Spain

17550 Calle Marie Curie Edificio I+D 11 No. 4 Planta 1a Oficina D-9 Parque Tecnologico De Andalucia Campanillas Malaga 29590 Spain

11689 PREFABRICADOS Y AGREGADOS DE COLOMBIA LTDA. Entity SDNT 6029 NIT # 900171299-2 Colombia 12375 a.k.a. strong PREFAGRECOL LTDA.

17547 La Carolina Urbanizacion Carrera 86 No. 35-103 Cartagena Colombia

17548 Mamonal-Gambote Via Aguasprieta Cartagena Colombia

17546 La Cordialidad Transversal 54 No. 31I-150 Cartagena Colombia

11690 INGENIERIA TECNICA EN COMUNICACIONES LTDA. Entity SDNT 12374 a.k.a. strong INTENCOM

17545 Carrera 4 No. 26-33, Local 102 Cali Colombia

4124 HACIENDA SANDRANA Entity SDNT 3382 a.k.a. strong SANDRANDA 3383 a.k.a. strong SANDRANA GANADERA

2055 Carrera 4 12-41 piso 15, Edificio Seguros Bolivar Cali Colombia

2056 San Pedro Valle del Cauca Colombia

4125 INMOBILIARIA AURORA LTDA. Entity SDNT

2057 Carrera 24F Oeste 3-70 Cali Colombia

2058 Avenida Canasgordas con Avenida Guali Casa 35 Cali Colombia

2059 Carrera 4 12-41 piso 15, Edificio Seguros Bolivar Cali Colombia

2060 Carrera 38A No. 5E-31, Edificio Conquistadores Cali Colombia

4126 NEGOCIOS LOS SAUCES LTDA. Y CIA. S.C.S. Entity SDNT 1021 NIT # 890937859-0 Colombia 3569 f.k.a. strong INMOBILIARIA SAMARIA LTDA.

2061 Calle 13A 64-50 F102 Cali Colombia

2062 Carrera 4 12-41 of. 1501, Edificio Seguros Bolivar Cali Colombia

2063 Calle 13 3-32 piso 13 Cali Colombia

2064 Calle 18, No. 106-96 of. 201/202 Cali Colombia

4127 INTERCREDITOS S.A. Entity SDNT 3384 a.k.a. strong INTERCREDITOS BOGOTA 3385 a.k.a. strong INTERCREDITOS CALI

2065 Bogota Colombia

2066 Avenida Roosevelt No. 38-32, piso 2 Cali Colombia

4128 INVERSIONES ARA LTDA. Entity SDNT

2067 Avenida 4N 6N-67 of. 601 Cali Colombia

2068 Avenida 6AN 23DN-16 of. 402 Cali Colombia

2069 Avenida 6AN 18-69 1-128 Cali Colombia

2070 Club El Remanso Jamundi Colombia

4130 INVERSIONES INTEGRAL Y CIA. Entity SDNT

2073 Calle 16B No. 114-80 Casa 2 Cali Colombia

2074 Carrera 2 Oeste 5-46 apt/of 503 Cali Colombia

4132 INVERSIONES SANTA LTDA. Entity SDNT 3387 f.k.a. strong INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA

2077 Calle 5 66B-49 piso 3 Cali Colombia

2078 Calle 13 3-32 piso 14 Cali Colombia

2079 Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 503 Cali Colombia

2080 Calle 7 Oeste 25-48 Cali Colombia

2081 Calle 9 No. 46-69 Of. 302 Cali Colombia

2082 Carrera 4 12-41 piso 14, Edificio Seguros Bolivar Cali Colombia

2083 Carrera 2 Oeste 5-46 of 502 Cali Colombia

2084 Carrera 4 12-41 piso 15, Edificio Seguros Bolivar Cali Colombia

4133 LABORATORIOS BLAIMAR DE COLOMBIA S.A. Entity SDNT 3388 a.k.a. strong BLAIMAR

2085 Calle 12B 27 39 Bogota Colombia

4134 LABORATORIOS KRESSFOR DE COLOMBIA S.A. Entity SDNT 3389 a.k.a. strong KRESSFOR

2086 Calle 17A 28 43 Bogota Colombia

2087 Calle 16 28A 51 Bogota Colombia

2088 Calle 16 28A 57 Bogota Colombia

2089 Calle 17 28A-43 Bogota Colombia

4135 PREVIA S.A. Entity SDNT 3390 a.k.a. strong PREVENCION Y ANALISIS DE RIESGOS

2090 Carrera 3 No. 12-40 of. 504 Cali Colombia

2091 Carrera 3 No. 10-20 of. 202 Cali Colombia

4136 SAMARIA ARRENDAMIENT Entity SDNT

2092 Cali Colombia

4137 SAMARIA CANAS Entity SDNT

2093 Cali Colombia

4138 SAMARIA INTERESES Entity SDNT

2094 Cali Colombia

4139 NEGOCIOS LOS SAUCES LTDA. Entity SDNT 1023 NIT # 890328835-1 Colombia

2095 Carrera 4 No. 4-21 of. 1501, Edificio Seguros Bolivar Cali Colombia

2096 Apartado Aereo 10077 Cali Colombia

4140 SAMARIA TIERRAS Entity SDNT

2097 Cali Colombia

4141 SANDRANA CANAS Entity SDNT

2098 Cali Colombia

4142 CONSTRUCCIONES ASTRO S.A. Entity SDNT 1024 NIT # 890307311-4 Colombia 3391 f.k.a. strong CONSTRUCTORA CASCADA 3563 f.k.a. strong SOCIEDAD CONSTRUCTORA LA CASCADA S.A.

2099 Carrera 4 No. 12-41 of. 1402, Edificio Seguros Bolivar Cali Colombia

2100 Calle 1A 62A-120 2305 Cali Colombia

2101 Apartado Aereo 10077 Cali Colombia

2102 Calle 1A 62A-120 4114 Cali Colombia

2103 Calle 1A 62A-120 2418 Cali Colombia

2104 Carrera 64 1B-83 Cali Colombia

2105 Carrera 4 No. 12-41 of. 1401 Cali Colombia

2106 Carrera 4 No. 12-41 of. 1403 Cali Colombia

2107 Carrera 64 1C-63 Cali Colombia

2108 Calle 13 3-22 piso 12 y piso 14 Cali Colombia

2109 Calle 1A 62A-120 6245 Cali Colombia

2110 Calle 1A 62A-120 Cali Colombia

2111 Calle 1A 62A-120 B2 108 Cali Colombia

4243 SAND SWAN Vessel CUBA 3408 f.k.a. strong ANA I P3QG3 General Cargo Cyprus Sand & Swan Navigation Co. Ltd. 2595 1116 4321 FARALLONES STEREO 91.5 FM Entity SDNT

2348 Calle 15N No. 6N-34 piso 15, Edificio Alcazar Cali Colombia

4329 Edgar Alberto GARCIA MONTILLA Individual SDNT 1121 Cedula No. 14936775 Colombia 1122 Passport AC365457 Colombia 1123 Passport PE008603 Colombia 1124 Passport PO564495 Colombia 1125 Passport AA294885 Colombia 3430 a.k.a. strong GARCIA MOGAR Edgar 3431 a.k.a. strong GARCIA MONTELLA Edgar Alberto 3432 a.k.a. strong GARCIA MANTILLA Edgar Alberto

4128 c/o REVISTA DEL AMERICA LTDA. Cali Colombia

4129 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

4130 c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. Cali Colombia

1072 28 Nov 1946 true 4331 Juan Leonardo GARZON RESTREPO Individual SDNT 1126 Cedula No. 16663709 Colombia

2379 c/o BLANCO PHARMA S.A. Bogota Colombia

2380 c/o PENTACOOP LTDA. Bogota Colombia

2381 c/o PENTA PHARMA DE COLOMBIA S.A. Bogota Colombia

2382 c/o DISTRIBUIDORA MYRAMIREZ S.A. Cali Colombia

2383 c/o ALFA PHARMA S.A. Bogota Colombia

2384 c/o INVERSIONES ARA LTDA. Cali Colombia

2385 Carrera 7P No. 76-90 Cali Colombia

2386 Diagonal 53 No. 38A-20 apt. 103 Bogota Colombia

2387 c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A. Bogota Colombia

2388 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

2389 c/o DROGAS LA REBAJA Cali Colombia

2390 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Bogota Colombia

2391 c/o FARMATODO S.A. Bogota Colombia

1073 14 Jan 1962 true 4345 Eduardo GUTIERREZ ARDILA Individual SDNT 1136 Cedula No. 16642433 Colombia

2413 c/o EXPORT CAFE LTDA. Cali Colombia

1074 8 Aug 1958 true 4346 HAYDEE DE MUNOZ Y CIA. S. EN C. Entity SDNT

2414 Avenida 6N No. 23DN-16 Cali Colombia

2415 Avenida 4N No. 5N-20 Cali Colombia

4351 Alvaro HERRERA BUITRAGO Individual SDNT 1141 Cedula No. 16258303 Colombia

2421 Avenida 6N No. 25-14 Cali Colombia

2422 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

1075 10 Oct 1955 true 4192 BRADFIELD MARITIME CORPORATION INC. Entity CUBA

2192 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4193 CANIPEL S.A. Entity CUBA 3398 a.k.a. strong CANAPEL S.A.

2193 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4194 CARIBBEAN PRINCESS SHIPPING LTD. Entity CUBA

2194 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4195 CARIBBEAN QUEEN SHIPPING LTD. Entity CUBA

2195 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4196 EAST ISLAND SHIPPING CO. LTD. Entity CUBA

2196 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4197 EPAMAC SHIPPING CO. LTD. Entity CUBA

2197 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4198 FLIGHT DRAGON SHIPPING LTD. Entity CUBA

2198 c/o ANGLO-CARIBBEAN SHIPPING CO. LTD. 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall London United Kingdom

4199 FRUNI TRADING CO. Entity CUBA

2199 c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31 Panama City 5 Panama

4200 GOLDEN COMET NAVIGATION CO. LTD. Entity CUBA

2200 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4201 GRETE SHIPPING CO. S.A. Entity CUBA

2201 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4202 GUAMAR SHIPPING CO. S.A. Entity CUBA

2202 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4203 HEYWOOD NAVIGATION CORPORATION Entity CUBA

2203 c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31 Panama City 5 Panama

4204 HUNTSLAND NAVIGATION CO. LTD. Entity CUBA

2204 c/o NIPPON CARIBBEAN SHIPPING CO. LTD. 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, Chuo-ku Tokyo Japan

4205 HUNTSVILLE NAVIGATION CO. LTD. Entity CUBA

2205 c/o NIPPON CARIBBEAN SHIPPING CO. LTD. 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome, Chuo-ku Tokyo Japan

4206 KASPAR SHIPPING CO. S.A. Entity CUBA

2206 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4207 MARYOL ENTERPRISES INC. Entity CUBA

2207 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4208 NAVIGABLE WATER CORPORATION Entity CUBA

2208 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4209 NORTH ISLAND SHIPPING CO. LTD. Entity CUBA

2209 c/o UNION MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje Havana Cuba

4210 PEONY SHIPPING CO. LTD. Entity CUBA

2210 c/o NORDSTRAND MARITIME & TRADING CO. LTD. 26 Skouze Street Piraeus Greece

4212 PIRANHA NAVIGATION CO. LTD. Entity CUBA

2211 c/o NORDSTRAND MARITIME & TRADING CO. LTD. 26 Skouze Street Piraeus Greece

4213 POCHO NAVIGATION CO. LTD. Entity CUBA

2212 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4214 REDESTOS SHIPPING CO. LTD. Entity CUBA

2213 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4215 SENANQUE SHIPPING CO. LTD. Entity CUBA

2214 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4216 SOUTH ISLAND SHIPPING CO. LTD. Entity CUBA

2215 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4217 STANDWEAR SHIPPING CO. LTD. Entity CUBA

2216 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4218 VALETTA SHIPPING CORPORATION Entity CUBA

2217 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4219 VIOLET NAVIGATION CO. LTD. Entity CUBA

2218 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4220 WADENA SHIPPING CORPORATION Entity CUBA

2219 c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104 Havana Cuba

4221 WEST ISLAND SHIPPING CO. LTD. Entity CUBA

2220 c/o UNION MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja Havana Cuba

4222 WHITE SWAN SHIPPING CO. LTD. Entity CUBA

2221 c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784 Havana 1 Cuba

4223 ALAMINOS Vessel CUBA 3400 f.k.a. strong RUBY ISLANDS P32C3 General Cargo Cyprus Alaminos Shipping Co. Ltd. 15088 8909 4224 BROTHERS Vessel CUBA 3401 f.k.a. strong TULIP ISLANDS C4QK Bulk Carrier Cyprus Ciflare Shipping Co. Ltd. 25573 16605 4225 CARIBBEAN PRINCESS Vessel CUBA C4GL General Cargo Cyprus CARIBBEAN PRINCESS SHIPPING (SDN) 24155 16794 4226 CARIBBEAN QUEEN Vessel CUBA C4JO General Cargo Cyprus CARIBBEAN QUEEN SHIPPING (SDN) 24106 16794 4227 CARIBBEAN SALVOR Vessel CUBA 9H2275 Tug Malta Compania Navegacion Golfo S.A. 669 856 4228 CELTIC Vessel CUBA 3402 f.k.a. strong VIOLET ISLANDS C4WU Bulk Carrier Cyprus Atlantic Marie Shipping Co. Ltd. 27652 16582 4229 CRIOLLO Vessel CUBA CL2257 Tug Cuba Samir de Navegacion S.A. 181 4230 EAST ISLANDS Vessel CUBA C4QB General Cargo Cyprus EAST ISLAND SHIPPING CO. LTD. (SDN) 15120 8996 4231 EMERALD ISLANDS Vessel CUBA 9HRP2 General Cargo Malta BETTINA SHIPPING CO. LTD. (SDN) 15088 8909 4232 GRETE STAR Vessel CUBA 3403 f.k.a. strong AVIS FAITH HOQD Container Ship Panama Avisfaith Shipping 17820 11318 4233 HARNMAN H Vessel CUBA 3404 f.k.a. strong PEONY ISLANDS 5BXH Bulk Cargo Cyprus PEONY SHIPPING CO. LTD. (SDN) 26400 15864 4234 HERMANN Vessel CUBA CL2685 General Cargo Cuba Compania Navegacion Golfo S.A. 2597 1098 4235 LAURA I Vessel CUBA 3405 f.k.a. strong LAURA HP7988 Container Ship Panama Naviera Polovina S.A. 2213 1843 4236 LILAC ISLANDS Vessel CUBA 3FIM2 General Cargo Panama VALETTA SHIPPING CORPORATION (SDN) 15175 8976 4237 LOTUS ISLANDS Vessel CUBA 3FIL2 General Cargo Panama WADENA SHIPPING CORPORATION (SDN) 15175 8976 4238 MAR AZUL Vessel CUBA CL2192 Tug Cuba Samir de Navegacion S.A. 212 4239 NEW GROVE Vessel CUBA 3406 f.k.a. strong KASPAR P3QJ3 General Cargo Cyprus Oakgrove Shipping Co. Ltd. 1909 754 4240 NORTH ISLANDS Vessel CUBA P3CH2 General Cargo Cyprus NORTH ISLAND SHIPPING CO. LTD. (SDN) 15136 8996 4241 PINECONE Vessel CUBA 3407 f.k.a. strong GRETE P3QH3 General Cargo Cyprus Pinecone Shipping Co. Ltd. 1941 753 4242 RAVENS Vessel CUBA 9H2485 General Cargo Malta ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) 2468 1586 4401 MUNOZ Y RODRIGUEZ Y CIA. LTDA. Entity SDNT

2522 Avenida 6N No. 23DN-26 Cali Colombia

4407 PENTA PHARMA DE COLOMBIA S.A. Entity SDNT

2540 Calle 17A No. 28A-43 Bogota Colombia

2541 Calle 17A No. 28A-23 Bogota Colombia

7308 Jairo Jose HURTADO ROMERO Individual SDNT 1630 Cedula No. 13809079 Colombia 1631 Passport 13809079 Colombia

5680 Carrera 42 No. 5B-81 Cali Colombia

5681 Carrera 8N No. 17A-12 Cartago Colombia

5682 c/o ARIZONA S.A. Cartago Colombia

5683 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia

7311 John Jairo MENDEZ SALAZAR Individual SDNT 1636 Cedula No. 98515360 Colombia 1637 Passport 98515360 Colombia

5692 Calle 1 No. 56-109 Casa 32 Cali Colombia

5693 Carrera 42 No. 5B-81 Cali Colombia

5694 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia

7264 Said BAHAJI Individual SDGT

6344 12 Rue Descartes Meknes Morocco

6345 Bunatwiete #23 Hamburg 21073 Germany

6346 Marienstr #54 Hamburg 21073 Germany

6347 Wiesendamm #135 Hamburg 22303 Germany

1468 Morocco true 1469 Germany false 1466 15 Jul 1975 true 1467 Haselunne, Lower Saxony, Germany true 11304 HONG PANG GENERAL TRADING COMPANY, LIMITED Entity SDNTK 11731 f.k.a. strong HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED

16479 18, Kyaing Ngan St. Qtr. 2 Kyaington Burma

16480 102, Lanmadaw St. Sarsy Qtr. Magway Burma

16481 9, West of Market Haw Gone Qtr. Taunggyi Burma

16482 157, Pyihtaungsu Rd. Yuzana Qtr. Myitkyina Burma

16483 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

7210 Abu Hamza AL-MASRI Individual SDGT 5142 a.k.a. strong AL-MISRI Abu Hamza 5143 a.k.a. strong MUSTAFA Mustafa Kamel 5144 a.k.a. strong KAMEL Mustafa 5148 a.k.a. strong EMAN Adam Ramsey

5444 9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom

5445 8 Adie Road, Hammersmith London W6 OPW United Kingdom

1406 15 Apr 1958 true 11305 HONG PANG ELECTRONIC INDUSTRY CO., LTD. Entity SDNTK 11730 a.k.a. strong HONG PANG ELECTRONIC INDUSTRIES LIMITED 11729 f.k.a. strong GOLD MOUNT INDUSTRIAL COMPANY LIMITED

16477 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung Yangon Burma

16478 Hong Pang Wire Showroom, Room D 80-81 35th Street Mandalay Burma

11306 TET KHAM CONSTRUCTION COMPANY LIMITED Entity SDNTK

16475 Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar Mandalay Burma

16476 No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township Yangon Burma

11307 DEHONG THAILONG HOTEL CO., LTD. Entity SDNTK 11728 a.k.a. strong TAI LUNG HOTEL 11727 a.k.a. strong THAI LONG HOTEL 11726 a.k.a. strong THAILONG HOTEL 11725 a.k.a. strong DEHONG TAILONG INDUSTRY COMPANY LIMITED 11724 a.k.a. strong TAI LONG HOTEL

16473 Mang Shih Economic Development Zone De Hong District Yunnan Province China

16474 No. 58, Mangshi Avenue Luxi City Yunnan China

11308 YANGON AIRWAYS COMPANY LIMITED Entity SDNTK 11723 a.k.a. strong YANGON AIRWAYS

16472 MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township Rangoon Burma

11309 VEST SPECTRUM (S) PTE. LTD. Entity SDNTK 5722 Registration ID 199306257C Singapore 23 Sep 1993

16471 704 Bedok Reservoir Road 470704 Singapore

16470 9 Haig Avenue 438864 Singapore

11310 TET KHAM (S) PTE. LTD. Entity SDNTK 5721 Registration ID 200004646G Singapore 29 May 2000

16469 6 Loyang Way 1 508704 Singapore

7217 Manex ZUBIAGA BRAVO Individual Member ETA; SDGT 1577 D.N.I. 16.064.664 1419 14 August 1979 true 1420 Getxo Vizcaya Province, Spain true 7219 ASKATASUNA Entity SDGT 5145 f.k.a. strong GESTORAS PRO-AMNISTIA

5454 Spain

7332 2000-DODGE S.L. Entity SDNT 1656 C.I.F. B83149955 Spain

5774 Calle Gran Via 80, Madrid Madrid Spain

7333 2000 DOSE E.U. Entity SDNT 1657 NIT # 805015749-3 Colombia 5313 a.k.a. strong DOMA E M

5775 Calle 31 No. 1-34 Cali Colombia

7334 ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Entity SDNT 1658 NIT # 805007874-2 Colombia

5776 Calle 10 No. 4-47, piso 18 Cali Colombia

5777 Carrera 29A No. 9B-47 Cali Colombia

7335 AMERICANA DE COSMETICOS S.A. Entity SDNT 1659 NIT # 830028750-9 Colombia

5778 Calle 12B No. 27-39 Bogota Colombia

5779 Calle 12B No. 27-40, Int. 4 of. Bogota Colombia

5780 Carrera 12 No. 71-53 of. 502 Bogota Colombia

5781 Carrera 28 No. 11-65 of. 707 Bogota Colombia

5782 Carrera 70 No. 54-30 Bogota Colombia

7336 ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Entity SDNT 1660 NIT # 805005185-7 Colombia 5314 a.k.a. strong ASING E.U.

5783 Calle 29 Norte No. 6N-43 Cali Colombia

7337 ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. Entity SDNT 1661 NIT # 805012381-3 Colombia 5315 a.k.a. strong ASEMS E.U.

5784 Calle 18 No. 106-98 of. 207 Cali Colombia

7338 ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. Entity SDNT 1662 NIT # 805020437-0 Colombia 5316 a.k.a. strong ASPEN E.U.

5785 Calle 9 No. 46-69 Cali Colombia

7339 ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Entity SDNT 1663 NIT # 805021375-7 Colombia 5317 a.k.a. strong ASPRECOL LIMITADA

5786 Avenida 11 Norte No. 7N-201 of. 202, Edificio Aleph Cali Colombia

7340 CAFE ANDINO S.L. Entity SDNT 1664 C.I.F. B81891244 Spain

5787 Calla Cochabamba 2, Madrid Madrid Spain

7341 CAJA SOLIDARIA Entity SDNT 1665 NIT # 830033942-6 Colombia 5318 a.k.a. strong COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS 5319 a.k.a. strong COOPERATIVA DE AHORRO Y CREDITO DE COLOMBIA

5788 Avenida 22 No. 40-77 of. 202 Bogota Colombia

5789 Avenida 22 No. 44-70 of. 202 Bogota Colombia

5790 Calle 12B No. 27-39 Bogota Colombia

5791 Carrera 13A No. 89-38 of. 713 Bogota Colombia

5792 Carrera 13A No. 28-38 of. 216 Parque Bogota Colombia

5793 Transversal 29 No. 35A-29 Bogota Colombia

7342 CODISA Entity SDNT 1666 NIT # 860524476-1 Colombia 5320 a.k.a. strong COOPERATIVA MULTIACTIVA DE DISTRIBUCION Y SERVICIOS ADMINISTRATIVOS

5794 Calle 17A No. 28A-43 Bogota Colombia

5795 Calle 23 No. 19-75 Bogota Colombia

7343 COLIMEX LTDA. Entity SDNT 1667 NIT # 800256902-1 Colombia

5796 Calle 29 Norte No. 6N-43 Cali Colombia

7344 COMERCIALIZADORA DIGLO LTDA. Entity SDNT 1668 NIT # 800789578-3 Colombia

5797 Calle 23 No. 19-75 Bogota Colombia

7345 COMERCIALIZADORA INTERTEL S.A. Entity SDNT 1669 NIT # 805015152-7 Colombia

5798 Calle 18 No. 106-98 of. 207, 302, 303 Cali Colombia

5799 Calle 19 No. 9-50 of. 1501 Cali Colombia

5800 Carrera 42 No. 9D-49 Cali Colombia

7346 CONSULTORIA SANTAFE E.U. Entity SDNT 1670 NIT # 830043033-9 Colombia

5801 Carrera 13A No. 89-38 of. 713 Bogota Colombia

7347 CONTACTEL COMUNICACIONES S.A. Entity SDNT 1671 NIT # 805020429-1 Colombia

5802 Calle 5 No. 46-83 local 218 Cali Colombia

5803 Calle 18 No. 106-98 of. 302, 303 Cali Colombia

7348 COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL Entity SDNT 1672 NIT # 805010372-8 Colombia 5321 a.k.a. strong COOMERCOL

5804 Diagonal 24 Transv. 11-99 Cali Colombia

5805 Calle 8 No. 31-11 Local 2 Cali Colombia

5806 Pereira Colombia

7349 COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS Entity SDNT 1673 NIT # 830060914-4 Colombia 5322 a.k.a. strong FOMENTAMOS

5807 Transversal 29 No. 35A-29 Bogota Colombia

7350 CPV SISTEMAS GRAFICOS S.L. Entity SDNT 1674 C.I.F. B82201039 Spain

5808 Rodriguez San Pedro 2, 28015 Madrid Madrid Spain

7351 CREDISOL Entity SDNT 1675 NIT # 830033943-3 Colombia 5323 a.k.a. strong COOPERATIVA MULTIACTIVA CREDISOL 5324 a.k.a. strong COOPERATIVA DE AHORRO Y CREDITO PARA EL PROGRESO SOCIAL

5809 Calle 39 Bis A No. 27-16 Bogota Colombia

5810 Transversal 29 No. 39-92 Bogota Colombia

7353 DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL Entity SDNT 1677 NIT # 800934781-4 Colombia 5325 a.k.a. strong D.C.M. CONSULTORIA E.U.

5813 Calle 12B No. 27-39 Bogota Colombia

5814 Transversal 4 No. 110A-08 Bogota Colombia

7354 DISTRIBUCIONES GLOMIL LTDA. Entity SDNT 1678 NIT # 805008233-6 Colombia 5326 a.k.a. strong AUTOSERVICIO PENON 5327 a.k.a. strong AUTOSERVICIO CIUDAD JARDIN

5815 Carrera 2 Oeste No. 2-54 ap. 201 Cali Colombia

5816 Carrera 105 No. 15A-53 Cali Colombia

5817 Avenida Colombia No. 2-45 Cali Colombia

7355 DISTRIBUIDORA SANAR DE COLOMBIA S.A. Entity SDNT 1679 NIT # 805011728-0 Colombia

5818 Calle 18 No. 106-98 of. 206, 207, 302 and 303 Cali Colombia

5819 Carrera 3 No. 11-32 of. 939 Cali Colombia

5820 Carrera 13A No. 89-38, of. 713 Bogota Colombia

7356 DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL S.A. Entity SDNT 1680 NIT # 830047057-3 Colombia 5328 a.k.a. strong DISTRIEXPORT C.I. S.A. 5329 a.k.a. strong DISTRIEXPORT S.A.

5821 Calle 12B No. 27-39 Bogota Colombia

5822 Calle 12B No. 27-40, Int. 4 of. Bogota Colombia

5823 Carrera 12 No. 71-53 of. 502 Bogota Colombia

5824 Carrera 28 No. 11-65 of. 712 Bogota Colombia

5825 Carrera 70 No. 54-30 Bogota Colombia

7357 DROCARD S.A. Entity SDNT 1681 NIT # 830059716-0 Colombia

5826 Calle 39 Bis A No. 27-16 Bogota Colombia

5827 Transversal 29 No. 39-92 Bogota Colombia

7358 FARMA 3.000 LIMITADA Entity SDNT 1682 NIT # 802012873-4 Colombia

5828 Calle 12B No. 27-39 of. 203 Bogota Colombia

5829 Calle 39 BIS A No. 27-16 and 27-20 Bogota Colombia

5830 Via Circunvalar, Bodega M-A-3 Barranquilla Colombia

7359 FARMA XXI LTDA. Entity SDNT 1683 NIT # 813006330-2 Colombia

5831 Calle 12 No. 5-07 of. 301, Neiva Huila Colombia

5832 Calle 39 BIS A No. 27-16 and 27-20 Bogota Colombia

7360 FOGENSA S.A. Entity SDNT 1684 NIT # 804005325-8 Colombia 5330 a.k.a. strong FORMAS GENERICAS FARMACEUTICAS S.A.

5833 Carrera 42C No. 22C-36 Bogota Colombia

5834 Calle 53 No. 31-52 Bucaramanga Colombia

5835 Calle 53 No. 31-69 Bucaramanga Colombia

7361 GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. Entity SDNT 1685 NIT # 805006744-9 Colombia 5331 a.k.a. strong GENEGA LTDA.

5836 Calle 10 No. 4-47 piso 18 Cali Colombia

5837 Carrera 3 No. 11-32 of. 939 Cali Colombia

7362 GENERICOS ESPECIALES S.A. Entity SDNT 1686 NIT # 830050661-3 Colombia 5332 a.k.a. strong GENES S.A.

5838 Carrera 42C No. 22C-36 Bogota Colombia

7363 INMOBILIARIA IMTASA LTDA. Entity SDNT 1687 NIT # 805012623-0 Colombia

5839 Calle 10 No. 4-47 piso 18 Cali Colombia

5840 Carrera 3 No. 11-32 of. 939 Cali Colombia

7365 INVERSIETE S.A. Entity SDNT 1689 NIT # 800234909-6 Colombia

5848 Carrera 3 No. 11-32 of. 939 Cali Colombia

7366 INVERSIONES CLAUPI S.L. Entity SDNT 1690 C.I.F. B81684421 Spain

5849 Calle Consuegra 3, 28036 Madrid Madrid Spain

7367 INVERSIONES DOBLE CERO E.U. Entity SDNT 1691 NIT # 830021696-7 Colombia

5850 Transversal 29 No. 39-92 Bogota Colombia

11209 EDBI STOCK BROKERAGE COMPANY Entity NPWMD

16343 Tehran Iran

11210 EDBI EXCHANGE COMPANY Entity NPWMD

16345 Tehran Iran

7368 INVERSIONES ESPANOLAS FEMCAR S.L. Entity SDNT 1692 C.I.F. B82290727 Spain

5851 Ronda Manuel Granero 69, piso 4-1, 28043 Madrid Madrid Spain

7369 INVERSIONES INMOBILIARIAS VALERIA S.L. Entity SDNT 1693 C.I.F. B81681454 Spain

5852 Calle Consuegra 3, 28036 Madrid Madrid Spain

5853 Calle Zurbano 76, 7, Madrid Madrid Spain

6564 URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI Entity SDNT 1421 NIT # 890306569-2 Colombia 4299 f.k.a. strong URBANIZACIONES Y CONSTRUCCIONES LTDA.

4033 Carrera 4 No. 12-41 of. 1403 Cali Colombia

6565 VILLA DE ARTE S. DE H. Entity SDNT 1422 NIT # 800125346-2 Colombia 4300 a.k.a. strong VILLA D'ARTE

4034 Carrera 54 No. 74-79 Barranquilla Colombia

4035 Aereo Apartado 51881 Barranquilla Colombia

6566 Eugenio CARRILLO QUINTERO Individual SDNT 1423 Cedula No. 73094061 Colombia

4036 c/o BONOMERCAD S.A. Bogota Colombia

4037 c/o DECAFARMA S.A. Bogota Colombia

4038 c/o PATENTES MARCAS Y REGISTROS S.A. Bogota Colombia

4039 c/o SHARPER S.A. Bogota Colombia

4735 c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. Cali Colombia

6077 c/o CODISA Bogota Colombia

6078 c/o SHARVET S.A. Bogota Colombia

1130 30 Nov 1960 true 11222 Hsein Tai TSAI General Manager - GLOBAL INTERFACE COMPANY INC. Individual NPWMD 5689 Passport 131134049 Taiwan 11633 a.k.a. strong TSAI ALEX H.T.

16368 C/O TRANS MERITS CO. LTD Taipei Taiwan

16369 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

6566 8 Aug 1945 true 6567 Tainan, Taiwan true 11223 Lu-Chi SU Corporate Officer Individual NPWMD 5693 Passport 210215095 Taiwan 11634 a.k.a. strong TSAI SU Lu-Chi

16371 C/O TRANS MERITS CO. LTD. Taipei Taiwan

16372 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan

6568 7 Feb 1950 true 6782 Nov 1950 false 6569 Yun Lin Hsien, Taiwan true 11224 TRANS MERITS CO. LTD. Entity NPWMD 5694 Business Registration Document # 16316976 Taiwan

16374 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan

6416 RAINBOW FACTORIES Entity SUDAN

3921 P.O. Box 1768 Khartoum Sudan

6417 REA SWEET FACTORY Entity SUDAN

3922 P.O. Box 1027 Khartoum Sudan

11225 GLOBAL INTERFACE COMPANY INC. Entity NPWMD 5695 Business Registration Document # 12873346 Taiwan 11635 f.k.a. strong TRANS SCIENTIFIC CORP.

16376 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan

16377 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan

11378 Sa'ad BIN LADEN Individual SDGT 5793 Passport 520951 Sudan 5794 Passport 530951 Sudan 11987 a.k.a. strong ABBUD Bin Muhammad Awad 11986 a.k.a. weak AL-KAHTANE Abdul Rahman 11985 a.k.a. strong BAABOOD Sa'ad Muhammad 11984 a.k.a. strong ADBUD Muhammad 'Awad 11983 a.k.a. strong AWAD Muhammad 11982 a.k.a. strong ABUD Sa'ad Muhammad Awad 11981 a.k.a. strong BIN LADEN Sad 6774 Saudi Arabia true 6772 1982 true 6773 Saudi Arabia true 6336 AGRICOLA SONGO LTDA. Entity SDNT 1360 NIT # 890115794-3 Colombia

3823 Calle 74 No. 53-30 Barranquilla Colombia

6337 CLINICA ESPECIALIZADA DEL VALLE S.A. Entity SDNT 1361 NIT # 800134099-6 Colombia 4207 a.k.a. strong C.E.V. S.A.

3824 Apartado Aereo 32412 Cali Colombia

3825 Carrera 46 No. 9C-85 Cali Colombia

3826 Carrera 40 No. 6-50, Of. 1501 Cali Colombia

3827 Calle 10 No. 44A-26 Cali Colombia

6338 CONSTRUCTORA CENTRAL DEL VALLE LTDA. Entity SDNT 1362 NIT # 800144098-1 Colombia 4208 a.k.a. strong C.C.V. LTDA.

3828 Calle 10 No. 44A-26 Cali Colombia

6340 EDIFICACIONES DEL CARIBE LTDA. Entity SDNT 1364 NIT # 890108103-5 Colombia 4210 a.k.a. strong EDIFICAR

3830 Calle 74 No. 53-30 Barranquilla Colombia

6341 GRAN COMPANIA DE HOTELES LTDA. Entity SDNT 1365 NIT # 800011606-2 Colombia 4211 a.k.a. strong GRANCO

3831 Calle 74 No. 53-30 Barranquilla Colombia

6342 HIELO CRISTAL Y REFRIGERACION LTDA. Entity SDNT 1366 NIT # 890303017-5 Colombia 4212 a.k.a. strong CUATRO FRIO

3832 Carrera 44A No. 9C-85 Bogota Colombia

3833 Carrera 8 No. 32-16 Cali Colombia

6343 HOTELES E INMUEBLES DE COLOMBIA LTDA. Entity SDNT 1367 NIT # 800013139-3 Colombia 4213 a.k.a. strong HOTINCOL

3834 Calle 74 No. 53-30 Barranquilla Colombia

6344 INMOBILIARIA DEL CARIBE LTDA. Entity SDNT 1368 NIT # 890108105-1 Colombia

3835 Calle 74 No. 53-30 Barranquilla Colombia

6345 INMOBILIARIA HOTELERA DEL CARIBE LTDA. Entity SDNT 1369 NIT # 800012713-7 Colombia 4214 a.k.a. strong INHOCAR

3836 Calle 74 No. 53-30 Barranquilla Colombia

6346 INVERSIONES HOTELERAS DEL LITORAL LTDA. Entity SDNT 1370 NIT # 800011604-8 Colombia 4215 a.k.a. strong INHOTEL

3837 Calle 74 No. 53-30 Barranquilla Colombia

6347 INVERSIONES JAER LTDA. Entity SDNT 1371 NIT # 890332242-1 Colombia

3838 Apartado Aereo 10454 Cali Colombia

3839 Carrera 7 No. 34-341 Bodega 7 Cali Colombia

3840 Carrera 1H No. 39-42 Cali Colombia

3841 Calle 6A Norte No. 2N-36 of. 436 Cali Colombia

6348 INVERSIONES PRADO TRADE CENTER LTDA. Entity SDNT 1372 NIT # 800236713-9 Colombia 4216 a.k.a. strong IPRACARIBE

3842 Calle 74 No. 53-30 Barranquilla Colombia

6349 INVERSIONES SAN JOSE LTDA. Entity SDNT 1373 NIT # 800079682-5 Colombia

3843 Carrera 7 No. 34-341 Cali Colombia

3844 Calle 44 No. 1E-135 Cali Colombia

3845 Calle 44 No. 1E-155 Cali Colombia

3846 Apartado Aereo 10454 Cali Colombia

6350 MARIN ESTRADA Y CIA. S. EN C.S. Entity SDNT 1374 NIT # 800083114-9 Colombia

3847 Carrera 8 No. 32-16 Cali Colombia

3848 Calle 44 No. 1E-155 Cali Colombia

3849 Calle 45 No. 1E-86 Cali Colombia

3850 Apartado Aereo 1175 Cali Colombia

6351 NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Entity SDNT 1375 NIT # 890108102-8 Colombia 4217 f.k.a. strong NEGOCIAR LTDA.

3851 Calle 74 No. 53-30 Barranquilla Colombia

6352 PARQUE INDUSTRIAL LAS DELICIAS LTDA. Entity SDNT

3852 Carrera 7 No. 34-341 L-6 Cali Colombia

3853 Carrera 7 No. 34-341 Cali Colombia

6353 PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Entity SDNT 1376 NIT # 890108115-3 Colombia

3854 Calle 78 No. 53-70 Centro Comercial Villa Country Barranquilla Colombia

3855 Calle 74 No. 53-30 Barranquilla Colombia

3856 Carrera 54 No. 72-147 Barranquilla Colombia

3857 Carrera 55 No. 72-109 Piso 1 Barranquilla Colombia

3858 Carrera 56 No. 70-60 Barranquilla Colombia

3859 Carrera 54 No. 72-80 Ejecutivo I Barranquilla Colombia

3860 Carrera 57 No. 79-149 Barranquilla Colombia

6354 PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Entity SDNT 1377 NIT # 890108148-6 Colombia 4218 a.k.a. strong PROMOCON

3861 Calle 74 No. 53-30 Barranquilla Colombia

3862 Carrera 54 No. 72-80 L-21 Ejecutivo I Barranquilla Colombia

3863 Calle 78 No. 53-70 Centro Comercial Villa Country Barranquilla Colombia

3864 Carrera 55 No. 80-192 Barranquilla Colombia

3865 Carrera 55 No. 80-192 Ap. 6 Barranquilla Colombia

3866 Apartado Aereo 50183 Barranquilla Colombia

3867 Carrera 54 No. 72-147 L-115 Barranquilla Colombia

3868 Apartado Aereo 51110 Barranquilla Colombia

6355 PROMOTORA HOTEL BARRANQUILLA LTDA. Entity SDNT 1378 NIT # 890111684-3 Colombia

3869 Calle 74 No. 53-30 Barranquilla Colombia

3870 Apartado Aereo 51110 Barranquilla Colombia

6356 SURAMERICANA DE HOTELES LTDA. Entity SDNT 1379 NIT # 800011603-0 Colombia 4219 a.k.a. strong SURATEL

3871 Calle 74 No. 53-30 Barranquilla Colombia

11379 Muhammad Rab'a al-Sayid AL-BAHTIYTI Individual SDGT 11992 a.k.a. strong AL-MASRI Abu Dujana 11991 a.k.a. strong AL-BAHTITI Muhammad Rabi' 11990 a.k.a. strong AL-HATITI Muhammad Rabi' al-Sa'id 11989 a.k.a. strong AL-BAHTITI Muhammad Mahmud 11988 a.k.a. strong AL-BAHTITI Muhammad Mahmud Rabi' al-Zayd 6777 Egypt true 6776 1971 true 6775 al-Sharqiyyah, Egypt true 6678 PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA Entity SDNT 1454 NIT # 800250531-3 Colombia

4542 Calle 22N No. 5A-75 05 Cali Colombia

6679 RECITEC LTDA. Entity SDNT 1455 NIT # 800037780-9 Colombia

4543 Calle 16 No. 12-49 Cali Colombia

6680 SERVIAUTOS UNO A 1A LIMITADA Entity SDNT 1456 NIT # 800032413-8 Colombia 4382 a.k.a. strong DIAGNOSTICENTRO LA GARANTIA

4544 Calle 34 No. 5A-25 Cali Colombia

4545 Carrera 15 No. 44-68 Cali Colombia

6682 Jose Alonso CARRION JIMENEZ Individual SDNT 1458 Cedula No. 79000519 Colombia 1459 Passport 79000519 Colombia

4549 c/o BONOMERCAD S.A. Bogota Colombia

4550 c/o GLAJAN S.A. Bogota Colombia

4551 c/o SHARPER S.A. Bogota Colombia

6083 c/o DROCARD S.A. Bogota Colombia

6084 c/o FARMA 3.00 LIMITADA Barranquilla Colombia

6085 c/o FOGENSA S.A. Bogota Colombia

1137 2 Aug 1958 true 6683 Libardo CASTRO ARIAS Individual SDNT 1460 Cedula No. 2312291 Colombia 1461 Passport 2312291 Colombia 4383 a.k.a. strong ARIAS CASTRO Libardo

4552 c/o BONOMERCAD S.A. Bogota Colombia

4553 c/o COMEDICAMENTOS S.A. Bogota Colombia

4554 c/o DECAFARMA S.A. Bogota Colombia

4555 c/o GLAJAN S.A. Bogota Colombia

4556 c/o SHARPER S.A. Bogota Colombia

6091 c/o FOGENSA S.A. Bogota Colombia

1138 13 Oct 1933 true 4175 Humberto RODRIGUEZ MONDRAGON Individual SDNT 1057 Cedula No. 16688683 Colombia 1058 Passport AD387757 Colombia 1059 Passport 16688683 Colombia

4284 c/o MAXITIENDAS TODO EN UNO Cali Colombia

4285 c/o PENTA PHARMA DE COLOMBIA S.A. Bogota Colombia

4286 c/o RADIO UNIDAS FM S.A. Cali Colombia

4287 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4288 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

4289 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

4290 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

4291 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

4292 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

4293 c/o GRACADAL S.A. Cali Colombia

4294 c/o INTERAMERICA DE CONSTRUCCIONES S.A. Cali Colombia

4295 c/o ANDINA DE CONSTRUCCIONES S.A. Cali Colombia

4296 c/o BLANCO PHARMA S.A. Bogota Colombia

4297 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4298 c/o FARMATODO S.A. Bogota Colombia

4299 c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C. Cali Colombia

4300 c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S. Bogota Colombia

4301 c/o D'CACHE S.A. Cali Colombia

4302 c/o INDUSTRIAL DE GESTION DE NEGOCIOS E.U. Cali Colombia

4303 c/o INVERSIONES MONDRAGON Y CIA. S.C.S. Cali Colombia

4746 c/o CREDIREBAJA S.A. Cali Colombia

6148 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

6149 c/o ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS E.U. Cali Colombia

6150 c/o BONOMERCAD S.A. Bogota Colombia

6151 c/o CODISA Bogota Colombia

6152 c/o COMERCIALIZADORA INTERTEL S.A. Cali Colombia

6153 c/o COPSERVIR LTDA. Bogota Colombia

6154 c/o COSMEPOP Bogota Colombia

6155 c/o DECAFARMA S.A. Bogota Colombia

6156 c/o DROCARD S.A. Bogota Colombia

6157 c/o FARMACOOP Bogota Colombia

6158 c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A. Cali Colombia

6159 c/o FOGENSA S.A. Bogota Colombia

6160 c/o PROSALUD Y BIENESTAR S.A. Cali Colombia

6161 c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Bogota Colombia

6162 c/o VALORES CORPORATIVOS ESPANOLES S.L. Madrid Spain

7186 c/o FUNDASER Cali Colombia

7187 c/o LATINFAMRACOS S.A. Quito Ecuador

10179 c/o ALERO S.A. Cali Colombia

16363 c/o MEGAPLAST S.A. Palmira Valle Colombia

1052 21 Jun 63 true 4176 Jaime RODRIGUEZ MONDRAGON Individual SDNT 1060 Cedula No. 16637592 Colombia 1061 Passport AE426347 Colombia 1062 Passport 16637592 Colombia 1063 N.I.E. x2641093-A Spain

6167 c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. Cali Colombia

6168 c/o JAROMO INVERSIONES S.L. Madrid Spain

4304 c/o PLASTICOS CONDOR LTDA. Cali Colombia

4305 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

4306 c/o FLEXOEMPAQUES LTDA. Cali Colombia

4307 c/o GRACADAL S.A. Cali Colombia

4308 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

4309 c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C. Cali Colombia

4310 c/o PENTA PHARMA DE COLOMBIA S.A. Bogota Colombia

4311 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

4312 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4313 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

4314 c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A. Bogota Colombia

4315 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4316 c/o FARMATODO S.A. Bogota Colombia

4317 c/o BLANCO PHARMA S.A. Bogota Colombia

4318 c/o CORPORACION DEPORTIVA AMERICA Cali Colombia

4319 c/o D'CACHE S.A. Cali Colombia

4320 c/o INVERSIONES MONDRAGON Y CIA. S.C.S. Cali Colombia

4747 c/o CREDIREBAJA S.A. Cali Colombia

6163 c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Cali Colombia

6164 c/o BONOMERCAD S.A. Bogota Colombia

6165 c/o DECAFARMA S.A. Bogota Colombia

6166 c/o DROCARD S.A. Bogota Colombia

6169 c/o PROSPECTIVA EMPRESA UNIPERSONAL Cali Colombia

6170 c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Bogota Colombia

6171 c/o SERVICIOS DE LA SABANA E.U. Bogota Colombia

7188 c/o FUNDASER Cali Colombia

7189 c/o LATINFAMRACOS S.A. Quito Ecuador

10180 c/o ALERO S.A. Cali Colombia

16364 c/o MEGAPLAST S.A. Palmira Valle Colombia

1053 30 Mar 1960 true 6689 Sonia TREJOS AGUILAR Individual SDNT 1469 Cedula No. 66675927 Colombia

4578 Carrera 8 No. 6-37, Zarzal Valle del Cauca Colombia

4579 Cali Colombia

4580 c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali Colombia

4581 c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali Colombia

4582 c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali Colombia

4583 c/o INVERSIONES EL EDEN S.C.S. Cali Colombia

4471 Amparo RODRIGUEZ OREJUELA DE GIL Individual SDNT 1218 Cedula No. 31218703 Colombia 1219 Passport AC342062 Colombia

4336 c/o DISTRIBUIDORA MIGIL LTDA. Cali Colombia

4337 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

4338 c/o CREACIONES DEPORTIVAS WILLINGTON LTDA. Cali Colombia

4339 c/o DEPOSITO POPULAR DE DROGAS S.A. Cali Colombia

4340 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

4341 c/o BLANCO PHARMA S.A. Bogota Colombia

4342 c/o RADIO UNIDAS FM S.A. Cali Colombia

4343 c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA. Bogota Colombia

4344 c/o CORPORACION DEPORTIVA AMERICA Cali Colombia

4345 c/o D'CACHE S.A. Cali Colombia

7201 c/o DROBLAM S.A. Cali Colombia

16365 c/o AQUILEA S.A. Cali Colombia

1095 13 Mar 49 true 11220 MEGAPLAST S.A. Entity SDNT 5688 NIT # 815002727-1 Colombia

16361 Calle 0 No. 2-276 Palmira Valle Colombia

11221 AQUILEA S.A. Entity SDNT 5687 NIT # 900061351-6 Colombia

16358 Carrera 21 No. 13B-21 Cali Colombia

16359 Carrera 21 No. 13B-33 Cali Colombia

16360 Carrera 23 No. 12-41 Cali Colombia

10585 BANK MELLI IRAN INVESTMENT COMPANY Entity NPWMD 5835 Business Registration Document # 89584 Iran 12033 a.k.a. strong BMIIC

14682 Rafiee Alley, Nader Alley 2 After Serahi Shahid Beheshti Vali E Asr Avenue Tehran Iran

16775 No. 2, Nader Alley Vali-Asr Str. P.O. Box 3898-15875 Tehran Iran

16776 Bldg 2 Nader Alley after Beheshi Forked Road P.O. Box 15875-3898 Tehran 15116 Iran

6714 Hsueh Kang WEI Individual SDNTK 1472 Passport Q081061 Thailand 3572 Passport E091929 Thailand 4437 a.k.a. strong CHARNCHAI Chiwinnitipanya 4438 a.k.a. strong CHIVINNITIPANYA Prasit 4439 a.k.a. strong CHIWINNITIPANYA Charnchai 4440 a.k.a. strong PRASIT Chivinnitipanya 4441 a.k.a. strong PRASIT Cheewinnittipanya 4442 a.k.a. strong WEI Shao-Kang 4443 a.k.a. strong WEI Sia-Kang 4444 a.k.a. strong WEI Xuekang 4457 a.k.a. strong CHEEWINNITTIPANYA Prasit 1170 29 Jun 1952 true 1171 29 May 1952 false 10586 BANK MELLI PRINTING AND PUBLISHING CO. Entity NPWMD 5836 Business Registration Document # 382231 Iran 12034 a.k.a. strong BANK MELLI PRINTING CO.

14684 Km 16 Karaj Special Road Tehran Iran

16777 18th Km Karaj Special Road P.O. Box 37515-183 Tehran Iran

11425 MELLI INVESTMENT HOLDING INTERNATIONAL Entity NPWMD 5837 Registration Certificate Number (Dubai) 0107 30 Nov 2005 12035 a.k.a. strong MEHR

16779 514, Business Avenue Building Deira P.O. Box 181878 Dubai United Arab Emirates

6719 AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Entity SDNT 1478 NIT # 800021615-1 Colombia

4655 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

4657 Km. 5 Via Aeropuerto Cartago Colombia

4658 Carrera 1 No. 13-08 Cartago Colombia

11427 CEMENT INVESTMENT AND DEVELOPMENT COMPANY Entity NPWMD 12037 a.k.a. strong CIDCO CEMENT HOLDING 12036 a.k.a. strong CIDCO

16783 No. 241 Mirdamad Street Tehran Iran

11428 MAZANDARAN CEMENT COMPANY Entity NPWMD

16785 Africa Street Sattari Street No. 40 P.O. Box 121 Tehran 19688 Iran

16786 40 Satari Ave. Afrigha Highway P.O. Box 19688 Tehran Iran

11429 SHOMAL CEMENT COMPANY Entity NPWMD

16788 Dr Beheshti Ave. No 289 Tehran 151446 Iran

16789 289 Shahid Beheshti Ave. P.O. Box 15146 Tehran Iran

11430 MAZANDARAN TEXTILE COMPANY Entity NPWMD 12039 a.k.a. strong SHERKATE NASAJI MAZANDARAN

16791 Kendovan Alley 5 Vila Street Enghelab Ave., P.O. Box 11365-9513 Tehran 11318 Iran

16792 28 Candovan Cooy Enghelab Ave. P.O. Box 11318 Tehran Iran

16793 Sari Ave. Ghaemshahr Iran

11431 MELLI AGROCHEMICAL COMPANY PJS Entity NPWMD 12040 a.k.a. strong SHERKAT MELLI SHIMI KESHAVARZ

16795 Mola Sadra Street 215 Khordad, Sadr Alley No. 13 Vanak Sq., P.O. Box 15875-1734 Tehran Iran

6720 COMPANIA AGROINVERSORA HENAGRO LTDA. Entity SDNT 1479 NIT # 800084326-8 Colombia

4656 Carrera 1 No. 13-08 Cartago Colombia

4659 Hacienda Coque Cartago Colombia

4660 Km. 5 Via Aeropuerto Cartago Colombia

6721 DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Entity SDNT 1480 NIT # 800160475-2 Colombia

4661 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

6722 MAQUINARIA TECNICA Y TIERRAS LTDA. Entity SDNT 1481 NIT # 800084233-1 Colombia 4453 a.k.a. strong M.T.T. LTDA.

4662 Carrera 4A No. 16-04 Cartago Colombia

5577 Carrera 42 No. 5B-81 Cali Colombia

6571 Jorge MANJARREZ GRANDE Individual SDNT 1429 Cedula No. 16632969 Colombia 1430 Passport 16632969 Colombia 4301 a.k.a. strong MANJARRES GRANDE Jorge

4052 c/o GRACADAL S.A. Cali Colombia

4053 c/o INTERAMERICANA DE CONSTRUCCIONES S.A. Cali Colombia

4054 c/o SERVIFAR S.A. Cali Colombia

4055 c/o RADIO UNIDAS F.M. S.A. Cali Colombia

4056 c/o SONAR F.M. S.A. Cali Colombia

6071 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

6072 ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Cali Colombia

6073 GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. Cali Colombia

6074 INVERSIETE S.A. Cali Colombia

6075 INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. Cali Colombia

1132 5 Jul 1959 true 6419 REFRIGERATION AND ENGINEERING IMPORT COMPANY Entity SUDAN

3924 P.O. Box 1092 Khartoum Sudan

6421 SPINNING AND WEAVING CORPORATION Entity SUDAN

3926 P.O. Box 795 Khartoum Sudan

6422 SUDAN COTTON COMPANY Entity SUDAN

3927 Khartoum Sudan

6423 SUDAN COTTON COMPANY LIMITED Entity SUDAN

3928 P.O. Box 1672 Khartoum Sudan

6424 SUDAN OIL CORPORATION Entity SUDAN

3929 P.O. Box 2 Khartoum North Sudan

6425 SUDAN SOAP CORPORATION Entity SUDAN

3930 P.O. Box 23 Khartoum North Sudan

6427 SUDANESE MINING CORPORATION Entity SUDAN

3932 P.O. Box 1034 Khartoum Sudan

6429 TOURISM AND HOTELS CORPORATION Entity SUDAN

3934 P.O. Box 7104 Khartoum Sudan

3935 Ed Damer Sudan

3936 El Fasher Sudan

3937 Khartoum Airport Sudan

3938 Port Sudan Sudan

6430 WAU FRUIT AND VEGETABLE CANNING FACTORY Entity SUDAN

3939 P.O. Box 110 Wau Sudan

6431 WHITE NILE BREWERY Entity SUDAN

3940 P.O. Box 1378 Khartoum Sudan

6432 WHITE NILE TANNERY Entity SUDAN

3941 P.O. Box 4078 Khartoum Sudan

6448 DUTY FREE SHOPS CORPORATION Entity SUDAN

3951 P.O. Box 1789 Khartoum Sudan

6449 JUBA DUTY FREE SHOP Entity SUDAN

3952 Juba Sudan

6450 PORT SUDAN DUTY FREE SHOP Entity SUDAN

3953 Port Sudan Sudan

6451 WAD MADANI DUTY FREE SHOP Entity SUDAN

3954 Wad Madani Sudan

6525 ADMACOOP Entity SDNT 1382 NIT # 830030933-6 Colombia 4273 a.k.a. strong COOPERATIVA MULTIACTIVA DE ADMINISTRACION Y MANEJO ADMACOOP

3959 Calle 12B No. 28-58 Bogota Colombia

3960 Carrera 28A No. 14-29 Bogota Colombia

6526 ALKALA ASOCIADOS S.A. Entity SDNT 1383 NIT # 800108121-0 Colombia 4274 f.k.a. strong INVHERESA S.A.

3961 Calle 1A No. 62A-130 Cali Colombia

3962 Calle 1A No. 62A-120 Cali Colombia

3963 Avenida 2N No. 7N-55 of. 501 Cali Colombia

3964 Calle 70N No. 14-31 Cali Colombia

6527 BONOMERCAD S.A. Entity SDNT 1384 NIT # 830018919-3 Colombia 4275 f.k.a. strong DECACOOP S.A.

3965 Transversal 29 No. 39-92 Bogota Colombia

6528 C.N.A. PUBLICIDAD LTDA. Entity SDNT 1385 NIT # 802002664-9 Colombia

3966 Calle 74 No. 53-30 Barranquilla Colombia

6529 CAMPO VERDE LTDA. Entity SDNT 1386 NIT # 800204479-2 Colombia

3967 Carrera 54 No. 75-97 piso 2 Barranquilla Colombia

6530 CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S. Entity SDNT 1387 NIT # 830007201-7 Colombia

3968 Calle 17A No. 28A-43 Bogota Colombia

6531 COLOMBIANA DE CERDOS LTDA. Entity SDNT 1388 NIT # 800018928-0 Colombia 4276 a.k.a. strong COLCERDOS LTDA.

3969 Km. 3 Via Marsella Parque Industrial Pereira Colombia

3970 Apartado Aereo 3786 Pereira Colombia

6532 COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A. Entity SDNT 1389 NIT # 800086115-1 Colombia 4277 a.k.a. strong COMFIAUTOS S.A.

3971 Carrera 4 No. 11-33 of. 303 Cali Colombia

3972 Avenida 2N No. 7N-55 of. 609 Cali Colombia

6533 COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Entity SDNT 1390 NIT # 800032419-1 Colombia 4278 f.k.a. strong INVERSIONES GEMINIS S.A.

3973 Carrera 40 No. 6-24 of. 402B Cali Colombia

3974 Carrera 41 No. 6-15/35 Cali Colombia

6534 CONSTRUCCIONES COLOMBO-ANDINAS LTDA. Entity SDNT 1391 NIT # 860505252-8 Colombia

3975 Carrera 8 No. 16-79 of. 504 Bogota Colombia

3976 Calle 29 No. 36-61 Bogota Colombia

6535 CONSTRUCTORA EL NOGAL S.A. Entity SDNT 1392 NIT # 800051378-9 Colombia 4279 f.k.a. strong CONSTRUEXITO S.A. 4311 f.k.a. strong CONE S.A.

4409 Avenida 2N No. 7N-55 of. 501 Cali Colombia

4410 Calle 2A No. 65A-110, apto. 501 B3 Cali Colombia

6536 CORPORACION DEPORTIVA AMERICA Entity SDNT 1393 NIT # 890305773-4 Colombia 4280 a.k.a. strong CLUB DEPORTIVO AMERICA 4281 a.k.a. strong CLUB AMERICA DE CALI

3977 Carrera 56 No. 2-70 Cali Colombia

3978 Avenida Guadalupe No. 2-70 Cali Colombia

3979 Calle 24N No. 5BN-22 Cali Colombia

3980 Calle 13 Carrera 70 Cali Colombia

3981 Sede Cascajal Cali Colombia

3982 Sede Naranjal Cali Colombia

6828 Luis Alfonso BUENDIA CUELLAR Individual SDNT 1507 Cedula No. 6044411 Colombia

4845 c/o GALAPAGOS S.A. Cali Colombia

6829 Nohemy CAICEDO VERGARA Individual SDNT 1508 Cedula No. 31375185 Colombia 4567 a.k.a. strong CAICEDO VERGARA Nohemi

4846 Km. 4 El Pinal Buenaventura Colombia

4847 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia

6832 Hernando ECHEVERRY HERRERA Individual SDNT 1511 Cedula No. 1625525 Colombia 4570 a.k.a. strong ECHEVERRI HERRERA Hernando

4851 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia

6835 Doris Amelia GARAVITO Individual SDNT 1514 Cedula No. 31233463 Colombia

4856 c/o GALAPAGOS S.A. Cali Colombia

6836 Gentil Velez GARCIA PIZARRO Individual SDNT 1515 Cedula No. 6616986 Colombia

4857 c/o GALAPAGOS S.A. Cali Colombia

6838 Maria GILMAN FRANCO Individual SDNT 1517 Cedula No. 22103099 Colombia

4859 c/o TAURA S.A. Cali Colombia

6839 Hernando GONGORA ALARCON Individual SDNT 1518 Cedula No. 19298944 Colombia

4860 c/o TAURA S.A. Cali Colombia

6841 Oscar HERNANDEZ Individual SDNT 1520 Cedula No. 6157940 Colombia

4862 Mz. 21 Casa 5 Barrio San Fernando Pereira Colombia

4863 c/o TAURA S.A. Cali Colombia

6842 Victor Hugo HERRAN SAAVEDRA Individual SDNT 1521 Cedula No. 16447166 Colombia

4864 c/o GALAPAGOS S.A. Cali Colombia

6843 Victor Hugo MORALES CASTRILLON Individual SDNT 1522 Cedula No. 16620349 Colombia

4865 c/o TAURA S.A. Cali Colombia

6844 Ricardo Alfredo MORENO DAZA Individual SDNT 1523 Cedula No. 16631400 Colombia

4866 Carrera 38D No. 4B-57 Cali Colombia

4867 c/o GALAPAGOS S.A. Cali Colombia

4868 c/o TAURA S.A. Cali Colombia

6849 Erika ROMAN DOMINGUEZ Individual SDNT 1528 Cedula No. 66955540 Colombia

4876 c/o TAURA S.A. Cali Colombia

6851 Elmer VILLADA ZUNIGA Individual SDNT 1530 Cedula No. 14988902 Colombia

4878 Calle 15 No. 20-10 Cali Colombia

4879 c/o TAURA S.A. Cali Colombia

6853 REAL IRA Entity FTO SDGT 4591 a.k.a. strong REAL IRISH REPUBLICAN ARMY 4592 a.k.a. strong RIRA 4593 a.k.a. strong 32 COUNTY SOVEREIGNTY COMMITTEE 4594 a.k.a. strong 32 COUNTY SOVEREIGNTY MOVEMENT 4595 a.k.a. strong REAL OGLAIGH NA HEIREANN 4596 a.k.a. strong IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION 11433 BMIIC INTERNATIONAL GENERAL TRADING LTD Entity NPWMD 12045 a.k.a. strong BMIIC TRADING UAE 12044 a.k.a. weak BMIICGT 12043 a.k.a. strong BMIIGT

16801 P.O. Box 11567 Dubai United Arab Emirates

16802 Deira P.O. Box 181878 Dubai United Arab Emirates

6856 Sher AFGHAN Individual SDNTK 4599 a.k.a. strong AFGHAN Shir 4600 a.k.a. strong KHAN Abdullah 4601 a.k.a. strong AZIZ Mohammad 4602 a.k.a. strong AFGHAN Shear 1186 1962 true 1188 1959 false 1187 Pakistan true 11388 Callixte MBARUSHIMANA FDLR Executive Secretary Individual DRCONGO

16805 Thiais France

16804 Paris France

6800 Rwanda true 6797 24 Jul 1963 true 6798 Ndusu/Ruhengeri, Northern Province, Rwanda true 6799 Ruhengeri Province, Rwanda false 11461 Abu Mahdi AL-MUHANDIS Individual IRAQ3 12129 a.k.a. strong JAMAL Ibrahimi 12128 a.k.a. weak JAAFAR Jaafar Jamal 12127 a.k.a. weak MOHAMMED Jamal Jaafar 12126 a.k.a. strong BIHAJ Jamal Ja'afar Ibrahim al-Mikna 12125 a.k.a. weak AL-TAMIMI Jamal al-Madan 12124 a.k.a. strong AL-IBRAHIMI Jamal 12123 a.k.a. weak AL-IBRAHIMI Jamal Fa'far 'Ali 12122 a.k.a. strong EBRAHIMI Jamal Jafaar Mohammed Ali 12121 a.k.a. strong AL-IBRAHIMI Jamal Ja'afar Muhammad Ali 12120 a.k.a. strong AL-IBRAHIMI Jamal Ja'far 12119 a.k.a. strong AL-BASARI Abu Mahdi 12118 a.k.a. strong AL BASERI Abu Mahdi 12117 a.k.a. strong AL-BASRI Abu-Mahdi al-Mohandis 12116 a.k.a. strong AL-MUHANDIS Abu Mahdi al-Basri 12115 a.k.a. strong AL-MADAN Abu Mahdi 12114 a.k.a. strong AL-MUHANDIS Abu-Muhannad 12112 a.k.a. strong AL-MOHANDESS Abu Mehdi 12111 a.k.a. strong AL-MUHANDES Abu Mahdi 12113 a.k.a. strong AL-MOHANDAS Abu-Mahdi

17027 Mehran Iran

17024 Al Fardoussi Street Tehran Iran

17025 Al Maaqal Al Basrah Iraq

17026 Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran

6865 Iraq true 6863 Iran true 6864 Iraq false 6866 1953 true 6867 Ma'ghal, Basrah, Iraq true 11439 LA FAMILIA MICHOACANA Entity SDNTK

16886 Mexico

11440 SINALOA CARTEL Entity SDNTK 12056 a.k.a. weak FEDERATION 12055 a.k.a. weak ALLIANCE

16887 Mexico

6865 Oscar MALHERBE DE LEON Individual SDNTK 4672 a.k.a. strong BECERRA Martin 4673 a.k.a. strong BECERRA MIRELES Martin 4674 a.k.a. strong MACHERBE Oscar 4675 a.k.a. strong MAHLERBE Oscar 4676 a.k.a. strong MALARBE Oscar 4677 a.k.a. strong MALERHBE DE LEON Oscar 4678 a.k.a. strong MALHARBE DE LEON Oscar 4679 a.k.a. strong MALHERBE DELEON Oscar 4680 a.k.a. strong MALMERBE Oscar 4681 a.k.a. strong MELARBE Oscar 4682 a.k.a. strong QALHARBE DE LEON Oscar 4683 a.k.a. strong MAHERBE Oscar 4684 a.k.a. strong MAHLERBE Polo 4685 a.k.a. strong MALERBE Oscar 4686 a.k.a. strong MALERVA Oscar 4687 a.k.a. strong NALHERBE Oscar 4688 a.k.a. strong VARGAS Jorge 1204 10 Jan 64 true 1205 Mexico true 11470 Julio Cesar Jassan Estuardo SANCHEZ MARTELL Individual SDNT 5870 Credencial electoral SNMRJL66091609H501 Mexico 5871 C.U.R.P. SAMJ660916HDFNRL17 Mexico 5872 Passport 01370022046 Mexico 5873 R.F.C. SAMJ660916000 Mexico 12152 a.k.a. strong SANCHEZ MARTELL Julio Cesar

17075 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama

17076 c/o GRUPO FALCON DE PANAMA, S.A. Panama

17077 c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico

17078 C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico

17079 C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante Acapulco Guerrero Mexico

6882 16 Sep 1966 true 6895 UNITED SELF-DEFENSE FORCES OF COLOMBIA Entity FTO SDGT SDNTK 4730 a.k.a. strong AUTODEFENSAS UNIDAS DE COLOMBIA 4731 a.k.a. strong AUC 6896 ASBAT AL-ANSAR Entity FTO SDGT 6573 Rosalba VEGA Individual SDNT 1432 Cedula No. 21132758 Colombia 1433 Passport 21132758 Colombia

4063 c/o BONOMERCAD S.A. Bogota Colombia

4064 c/o PATENTES MARCAS Y REGISTROS S.A. Bogota Colombia

4065 c/o SHARPER S.A. Bogota Colombia

4605 c/o GLAJAN S.A. Bogota Colombia

6178 c/o DECAFARMA S.A. Bogota Colombia

6179 c/o GENERICOS ESPECIALES S.A. Bogota Colombia

1133 22 Sep 1955 true 6635 Mohammed OMAR Commander of the Faithful ("Amir al-Munineen") Individual SDGT

4474 Afghanistan

1134 1950 true 1135 Hotak, Kandahar Province, Afghanistan true 6636 TALIBAN Entity SDGT 4324 a.k.a. strong ISLAMIC MOVEMENT OF TALIBAN 4325 a.k.a. strong TAHRIKE ISLAMI'A TALIBAN 4326 a.k.a. strong TALEBAN 4327 a.k.a. strong TALIBAN ISLAMIC MOVEMENT 4328 a.k.a. strong TALIBANO ISLAMI TAHRIK

4475 Afghanistan

6656 GREATER NILE PETROLEUM OPERATING COMPANY LIMITED Entity SUDAN 4373 a.k.a. strong GNPOC

4491 Hotel Palace, Room 420, El Nil Avenue Khartoum Sudan

4493 El Harr Oilfield Muglad Basin Sudan

4494 El Nar Oilfield Muglad Basin Sudan

4495 El Toor Oilfield Muglad Basin Sudan

4496 Heglig Oilfield Muglad Basin Sudan

4497 Heglig Processing Facility Muglad Basin Sudan

4498 Kaikang Oilfield Muglad Basin Sudan

4499 Toma South Oilfield Muglad Basin Sudan

4500 Unity Oilfield Muglad Basin Sudan

4501 Pipeline, Heglig via El-Obeid to Port Sudan Sudan

4502 Red Sea Export Terminal Marsa al-Basha'ir Sudan

6658 SUDAPET LTD. Entity SUDAN 4374 a.k.a. strong SUDAPET 4375 a.k.a. strong SUDAN PETROLEUM COMPANY LIMITED

4503 El Nil Street Khartoum Sudan

6660 Julio Fabio URDINOLA GRAJALES Individual SDNT 1436 Cedula No. 16801454 Colombia

4511 Carrera 40 No. 5A-40 Cali Colombia

4512 c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Cali Colombia

6661 AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Entity SDNT 1437 NIT # 800042180-1 Colombia

4513 Calle 5 No. 22-39 of. 205 Cali Colombia

4514 Calle 52 No. 28E-30 Cali Colombia

6662 COMEDICAMENTOS S.A. Entity SDNT 1438 NIT # 830030803-7 Colombia

4515 Transversal 29 No. 39-92 Bogota Colombia

6663 COMERCIALIZADORA DE CARNES LTDA. Entity SDNT 1439 NIT # 800076369-0 Colombia 4377 a.k.a. strong COMECARNES LTDA.

4516 Km. 3 Via Marsella Pereira Colombia

6664 COMTECO LTDA. Entity SDNT 1440 NIT # 800113514-1 Colombia 4378 a.k.a. strong COMUNICACIONES TECNICAS DE COLOMBIA LIMITADA

4517 Calle 44 Norte No. 2BN-08 Cali Colombia

4518 Calle 12N No. 9N-58 Cali Colombia

6665 CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA. Entity SDNT 1441 NIT # 800211560-0 Colombia 4379 a.k.a. strong CONAGE LTDA.

4519 Carrera 71 No. 57-07 Bogota Colombia

6666 CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Entity SDNT 1442 NIT # 800094652-7 Colombia

4520 Carrera 9 No. 9-49 of. 902 Cali Colombia

6667 CONSTRUCTORA UNIVERSAL LTDA. Entity SDNT 1443 NIT # 800112051-9 Colombia

4521 Carrera 50 No. 9B-20 of. 07 Cali Colombia

4522 Calle 52 No. 28E-30 Cali Colombia

6668 DROMARCA Y CIA. S.C.S. Entity SDNT 1444 NIT # 800225556-1 Colombia

4523 Calle 39 Bis A No. 27-169 Bogota Colombia

4524 Calle 12B No. 28-58 Bogota Colombia

6669 EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Entity SDNT 1445 NIT # 800083192-3 Colombia 4380 a.k.a. strong EXAGAN

4525 Calle 5 No. 22-39 of. 205 Cali Colombia

4526 Calle 52 No. 28E-30 Cali Colombia

6670 FIDUSER LTDA. Entity SDNT 1446 NIT # 830013160-8 Colombia

4527 Calle 12A No. 27-72 Bogota Colombia

6671 GLAJAN S.A. Entity SDNT 1447 NIT # 830023266-2 Colombia

4528 Transversal 29 No. 39-92 Bogota Colombia

6672 INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Entity SDNT 1448 NIT # 800068160-5 Colombia

4529 Carrera 50 No. 9B-20 of. 07 Cali Colombia

4530 Calle 52 No. 28E-30 Cali Colombia

6673 INVERSIONES EL EDEN S.C.S. Entity SDNT 1449 NIT # 800083195-5 Colombia

4531 Calle 5 No. 22-39 of. 205 Cali Colombia

4532 Calle 52 No. 28E-30 Cali Colombia

6674 INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA. LTDA. Entity SDNT 1450 NIT # 800075600-3 Colombia

4533 Calle 12N No. 9N-58 Cali Colombia

4534 Avenida 4 No. 8N-67 Cali Colombia

6675 M C M Y CIA. LTDA. Entity SDNT 1451 NIT # 800204288-2 Colombia 4381 a.k.a. strong HAPPY DAYS

4535 Calle 25 Norte No. 3AN-39 Cali Colombia

4536 Calle 22 Norte No. 5A-75 Cali Colombia

6676 OCCIDENTAL COMUNICACIONES LTDA. Entity SDNT 1452 NIT # 800146996-1 Colombia

4537 Calle 44N No. 2BN-10 Cali Colombia

4538 Calle 19N No. 2N-29 piso 10 Sur Cali Colombia

6677 POLIEMPAQUES LTDA. Entity SDNT 1453 NIT # 805003763-5 Colombia

4539 Carrera 13A No. 16-49 Cali Colombia

4540 Carrera 13A No. 16-55 Cali Colombia

4541 Carrera 13 No. 16-62 Cali Colombia

6928 Khalid Shaikh MOHAMMED Individual SDGT 4888 a.k.a. strong HENIN Ashraf Refaat Nabith 4889 a.k.a. strong WADOOD Khalid Adbul 4890 a.k.a. strong ALI Salem 4891 a.k.a. strong BIN KHALID Fahd Bin Adballah 1266 Kuwait true 1264 14 Apr 1965 true 1267 1 Mar 1964 false 1265 Kuwait true 6929 Fahid Mohammed Ally MSALAM Individual SDGT 4894 a.k.a. strong MSALAM Fahid Mohammed Ali 4895 a.k.a. strong SALEM Fahid Muhamad Ali 4896 a.k.a. strong MSALAM Mohammed Ally 4897 a.k.a. strong AL-KINI Usama 4898 a.k.a. strong MSALAM Fahad Ally 4892 a.k.a. strong ALLY Fahid Mohammed 4893 a.k.a. strong MUSALAAM Fahid Mohammed Ali 1270 Kenya true 1268 19 Feb 1976 true 1269 Mombasa, Kenya true 6932 AL-HAMATI SWEETS BAKERIES Entity SDGT

4965 Al-Mukallah Hadhramawt Governorate Yemen

6935 JAISH-I-MOHAMMED Entity FTO SDGT 4914 a.k.a. strong ARMY OF MOHAMMED 5062 a.k.a. strong MOHAMMED'S ARMY 5063 a.k.a. strong TEHRIK UL-FURQAAN 6051 a.k.a. strong JAISH-E-MOHAMMED 6052 a.k.a. strong KHUDAMUL ISLAM 6053 a.k.a. strong KHUDDAM-UL-ISLAM 6054 a.k.a. strong KUDDAM E ISLAMI

4971 Pakistan

6936 JAM'YAH TA'AWUN AL-ISLAMIA Entity SDGT 4915 a.k.a. strong SOCIETY OF ISLAMIC COOPERATION 4916 a.k.a. strong JAM'IYAT AL TA'AWUN AL ISLAMIYYA 4917 a.k.a. strong JIT

4972 Qandahar City Afghanistan

6937 RABITA TRUST Entity SDGT

4973 Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan

4974 Wares Colony Lahore Pakistan

6938 Haji Abdul Manan AGHA Individual SDGT 4919 a.k.a. strong SAIYID Abd Al-Man'am

4975 Pakistan

6939 Muhammad AL-HAMATI Individual SDGT 4920 a.k.a. strong AL-AHDAL Mohammad Hamdi Sadiq 4921 a.k.a. strong AL-MAKKI Abu Asim

4976 Yemen

6940 Amin AL-HAQ Individual SDGT 4922 a.k.a. strong AMIN Muhammad 4923 a.k.a. strong AH HAQ Dr. Amin 4924 a.k.a. strong UL-HAQ Dr. Amin 1278 1960 true 1279 Nangahar Province, Afghanistan true 6945 Bilal BIN MARWAN Individual SDGT 1285 1947 true 6946 Ayadi Chafiq BIN MUHAMMAD Individual SDGT 4931 a.k.a. strong AYADI SHAFIQ Ben Muhammad 4932 a.k.a. strong AYADI CHAFIK Ben Muhammad 4933 a.k.a. strong AIADI Ben Muhammad 4934 a.k.a. strong AIADY Ben Muhammad

4983 Helene Meyer Ring 10-1415-80809 Munich Germany

4984 129 Park Road, NW8 London United Kingdom

4985 28 Chaussee de Lille Mouscron Belgium

4986 Darvingasse 1/2/58-60 Vienna Austria

4987 Tunisia

1286 21 Jan 1963 true 1287 Safais (Sfax), Tunisia true 6949 Mufti Rashid Ahmad LADEHYANOY Individual SDGT 4941 a.k.a. strong LUDHIANVI Mufti Rashid Ahmad 4942 a.k.a. strong AHMAD Mufti Rasheed 4943 a.k.a. strong WADEHYANOY Mufti Rashid Ahmad

4990 Karachi Pakistan

6951 Tohir YULDASHEV Individual SDGT 4951 a.k.a. strong YULDASHEV Takhir

4992 Uzbekistan

6953 AL BARAKA EXCHANGE LLC Entity SDGT

4996 P.O. Box 3313, Deira Dubai United Arab Emirates

4997 P.O. Box 20066 Dubai United Arab Emirates

6954 AL-BARAKAAT Entity SDGT

4998 Mogadishu Somalia

4999 Dubai United Arab Emirates

6955 AL-BARAKAAT BANK Entity SDGT

5000 Mogadishu Somalia

6956 AL-BARAKAAT BANK OF SOMALIA Entity SDGT 4953 a.k.a. strong BARAKAAT BANK OF SOMALIA 4979 a.k.a. strong BBS

5001 Mogadishu Somalia

5002 Bossaso Somalia

6957 AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED Entity SDGT 4978 a.k.a. strong AL-BARAKAT FINANCIAL COMPANY

5003 P.O. Box 3313 Dubai United Arab Emirates

5004 Mogadishu Somalia

6958 AL-BARAKAT GLOBAL TELECOMMUNICATIONS Entity SDGT 4954 a.k.a. strong BARAKAAT GLOBETELCOMPANY

5005 P.O. Box 3313 Dubai United Arab Emirates

5006 Mogadishu Somalia

5007 Hargeysa Somalia

6964 BARAKAAT GROUP OF COMPANIES Entity SDGT

5013 P.O. Box 3313 Dubai United Arab Emirates

5075 Mogadishu Somalia

6899 AL-ITIHAAD AL-ISLAMIYA Entity SDGT 4735 a.k.a. strong AIAI 6723 ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Entity SDNT 1482 NIT # 800157331-1 Colombia

4663 Carrera 4A No. 16-04 apt. 303 Cartago Colombia

4664 Km. 5 Via Aeropuerto, Hacienda Coque Cartago Colombia

6725 ISLAMIC MOVEMENT OF UZBEKISTAN Entity FTO SDGT 4756 a.k.a. strong IMU 6726 CAVIEDES DILEO Y CIA. S.C.S. Entity SDNT 1486 NIT # 800113437-2 Colombia

4671 Calle 21 Norte No. 3N-64 Cali Colombia

6727 COMUNICACION VISUAL LTDA. Entity SDNT 4467 a.k.a. strong COMVIS LTDA.

4672 Calle 11 No. 19-44 Cali Colombia

6728 CREDIREBAJA S.A Entity SDNT 1487 NIT # 805001030-6 Colombia

4673 Calle 16 No. 100-88 Cali Colombia

4674 Calle 19 No. 2-29 of. 3001 Cali Colombia

6729 DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. Entity SDNT 1488 NIT # 805011649-7 Colombia 4462 a.k.a. strong DIAGROCOL S.A.

4675 Avenida 3 Bis Norte No. 23C-69 Cali Colombia

6730 HAPPY DAYS S. de H. Entity SDNT 1489 NIT # 802003826-1 Colombia

4676 Calle 78 No. 53-70, Locales 315 y 316 Barranquilla Colombia

6731 INVERSIONES BOMBAY S.A. Entity SDNT 1490 NIT # 830019226-2 Colombia 4463 a.k.a. strong AGROVETERINARIA EL TORO 4464 a.k.a. strong AGROVETERINARIA EL TORO #2

4677 Transversal 29 No. 39-92 Bogota Colombia

4678 Calle 12B No. 28-50 Bogota Colombia

4679 Avenida 3 Bis Norte No. 23CN-69 Cali Colombia

4680 Calle 7 No. 25-69 Cali Colombia

6732 SORAYA Y HAYDEE LTDA. Entity SDNT 1491 NIT # 805000643-6 Colombia

4681 Calle 15 Norte No. 6N-34, Piso 15 Cali Colombia

6733 VESTIMENTA J Y J S. de H. Entity SDNT 1492 NIT # 802001338-8 Colombia

4682 Calle 78 No. 53-70, Local 112 Barranquilla Colombia

6734 Alba Lucia BARRIOS Individual SDNT 1493 Cedula No. 38853130 Colombia

4683 Los Alcazares Bloq. 93 Ap. 402 Cali Colombia

4684 c/o CREDIREBAJA S.A. Cali Colombia

4685 c/o POLIEMPAQUES S.A. Cali Colombia

4686 c/o SONAR F.M. E.U. DIETER MURRLE Cali Colombia

4687 c/o SONAR F.M. S.A. Cali Colombia

6735 Claudia CUJAR DE FORERO Individual SDNT 1494 Cedula No. 20198740 Colombia

4688 c/o BONOMERCAD S.A. Bogota Colombia

4689 c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. Cali Colombia

306 BANCO NACIONAL DE CUBA Entity CUBA 220 a.k.a. strong NATIONAL BANK OF CUBA 219 a.k.a. strong BNC

199 Zweierstrasse 35 Zurich CH-8022 Switzerland

200 Avenida de Concha Espina 8 Madrid E-28036 Spain

201 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan

202 Federico Boyd Avenue & 51 Street Panama City Panama

535 CIMEX Entity CUBA

317 Emerson No. 148 Piso 7 Mexico, D.F. 11570 Mexico

6740 Juan Miguel RODRIGUEZ ARBELAEZ Individual SDNT 1500 Cedula No. 94491335 Colombia

4701 Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin Cali Colombia

4702 c/o CREDIREBAJA S.A. Cali Colombia

4703 c/o INVERSIONES ARA LTDA. Cali Colombia

4704 c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S. Cali Colombia

4705 c/o M. RODRIGUEZ O. Y CIA. S.C.S. Cali Colombia

4706 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Cali Colombia

6134 c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Cali Colombia

6135 c/o BONOMERCAD S.A. Bogota Colombia

6136 c/o DECAFARMA S.A. Bogota Colombia

6137 c/o DROCARD S.A. Bogota Colombia

7199 c/o FUNDASER Cali Colombia

7200 c/o INCOMMERCE S.A. Cali Colombia

1182 19 Nov 1976 true 6823 Victor Julio PATINO FOMEQUE Individual SDNT 1502 Cedula No. 16473543 Colombia 4561 a.k.a. strong PATINO FOMEQUE Victor Hugo

4832 Avenida 4N No. 10N-100 Cali Colombia

4833 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia

4834 c/o TAURA S.A. Cali Colombia

4835 c/o GALAPAGOS S.A. Cali Colombia

1183 31 JAN 1959 true 6824 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A Entity SDNT 1503 NIT # 890302172-4 Colombia 4562 a.k.a. strong INPESCA S.A.

4836 Km. 5 El Pinal Buenaventura Colombia

4837 Av. Simon Bolivar Km. 5 El Pinal Buenaventura Colombia

6825 TAURA S.A. Entity SDNT 1504 NIT # 800183713-1 Colombia

4838 Calle 13 No. 68-06, Of. 204 Cali Colombia

4839 Calle 13 No. 68-26, Of. 214, 313 & 314 Cali Colombia

4840 Carrera 115 No. 16B-121 Cali Colombia

6826 GALAPAGOS S.A Entity SDNT 1505 NIT # 800183712-2 Colombia

4841 Calle 24N No. 6AN-15 Cali Colombia

4842 Carrera 115 No. 16B-121 Cali Colombia

552 COMERCIAL DE RODAJES Y MAQUINARIA, S.A. Entity CUBA 475 a.k.a. strong CRYMSA

329 Jose Lazaro Galdeano 6-6 Madrid 28016 Spain

7015 BARAKAT GLOBAL TELEPHONE COMPANY Entity SDGT

5086 Mogadishu Somalia

5087 Dubai United Arab Emirates

7018 BARAKAT REFRESHMENT COMPANY Entity SDGT

5092 Mogadishu Somalia

5093 Dubai United Arab Emirates

7021 AL-BARAKAT FINANCE GROUP Entity SDGT

5095 Dubai United Arab Emirates

5096 Mogadishu Somalia

7022 AL-BARAKAT FINANCIAL HOLDING COMPANY Entity SDGT

5094 Dubai United Arab Emirates

5097 Mogadishu Somalia

7023 BARAKA TRADING COMPANY Entity SDGT

5098 P.O. Box 3313 Dubai United Arab Emirates

7114 AL-AQSA ISLAMIC BANK Entity SDT SDGT 5034 a.k.a. strong AL-AQSA AL-ISLAMI BANK

5225 P.O. Box 3753 al-Beireh West Bank

5226 Ramallah II 970 West Bank

7115 BEIT EL-MAL HOLDINGS Entity SDT SDGT 5035 a.k.a. strong ARAB PALESTINIAN BEIT EL-MAL COMPANY 5036 a.k.a. strong BEIT AL MAL HOLDINGS 5037 a.k.a. strong BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. 5038 a.k.a. strong PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.

5227 P.O. Box 662 Ramallah West Bank

7116 HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT Entity and other locations within the United States; SDT SDGT 1536 US FEIN 95-4227517 5039 f.k.a. strong OCCUPIED LAND FUND

5228 525 International Parkway, Suite 509 Richardson TX 75081 United States

5229 P.O. Box 832390 Richardson TX 75083 United States

5230 9250 S. Harlem Avenue Bridgeview IL United States

5231 345 E. Railway Avenue Paterson NJ 07503 United States

5232 Hebron West Bank

5233 Gaza Strip undetermined

5239 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States

5470 Jenin West Bank

5471 Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank

7135 Abdul MAJEED Individual SDGT 5053 a.k.a. strong MAJID Abdul 5054 a.k.a. strong MAJEED Chaudhry Abdul 1318 Pakistan true 1317 15 Apr 1939 true 1319 1938 false 7144 ORANGE VOLUNTEERS Entity SDGT

5271 United Kingdom

7146 ULSTER DEFENCE ASSOCIATION Entity SDGT 5076 a.k.a. strong ULSTER FREEDOM FIGHTERS

5273 United Kingdom

7148 Abu Bakr AL-JAZIRI Individual SDGT

5276 Peshawar Pakistan

1322 Algeria true 7153 ADP, S.C. Entity SDNTK

5284 Tijuana Baja California Mexico

7159 FREIGHT MOVERS INTERNATIONAL Entity Offices in St. Kitts and Nevins, West Indies ONLY; SDNTK

5325 Airport Road, Basseterre Basseterre Saint Kitts and Nevis

5326 Church Street, Basseterre Basseterre Saint Kitts and Nevis

6900 ISLAMIC ARMY OF ADEN Entity SDGT 6901 Sayf AL-ADL Individual SDGT 4783 a.k.a. strong AL-'ADIL Saif 1207 1963 true 1208 Egypt true 6902 Shaykh SAI'ID Individual SDGT 4738 a.k.a. strong AHMAD Mustafa Muhammad 1209 Egypt true 587 Juan M. de la CRUZ Director, Banco Nacional de Cuba Individual CUBA

356 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan

6904 Ibn Al-Shaykh AL-LIBI Individual SDGT 621 CUBANATUR Entity CUBA

362 Baja California 255, Edificio B. Oficina 103, Condesa Mexico, D.F. 06500 Mexico

6906 Abd al-Hadi AL-IRAQI Individual SDGT 4744 a.k.a. strong ABU ABDALLAH 4745 a.k.a. strong AL-IRAQI Abdal al-Hadi 649 Naomi A. DE FRANCE Individual CUBA

374 Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa Mexico, D.F. 06500 Mexico

6908 Tariq Anwar al-Sayyid AHMAD Individual SDGT 4769 a.k.a. strong FATHI Amr Al-Fatih 4770 a.k.a. strong FARAG Hamdi Ahmad 1215 15 MAR 63 true 1216 Alexandria, Egypt true 6909 Muhammad SALAH Individual SDGT 4749 a.k.a. strong HASANAYN Nasr Fahmi Nasr 6910 MAKHTAB AL-KHIDAMAT/AL KIFAH Entity SDGT

4937 House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan

6911 WAFA HUMANITARIAN ORGANIZATION Entity SDGT 4775 a.k.a. strong AL WAFA 4776 a.k.a. strong AL WAFA ORGANIZATION 4777 a.k.a. strong WAFA AL-IGATHA AL-ISLAMIA 656 DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. Entity CUBA 560 a.k.a. strong DICESA

379 Paseo De La Castellana 157 Madrid Spain

380 Jose Lazaro Caldeano, 6-6 Madrid 28016 Spain

6913 MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Entity SDGT 4778 a.k.a. strong DARKAZANLI COMPANY 4779 a.k.a. strong DARKAZANLI EXPORT-IMPORT SONDERPOSTEN

4940 Uhlenhorsterweg 34 11 Hamburg Germany

6917 Anas AL-LIBY Individual SDGT 4817 a.k.a. strong AL-LIBI Anas 4818 a.k.a. strong AL-RAGHIE Nazih 4819 a.k.a. strong AL-RAGHIE Nazih Abdul Hamed 4820 a.k.a. strong AL-SABAI Anas

4950 Afghanistan

1225 Libya true 1223 30 Mar 1964 true 1226 14 May 1964 false 1224 Tripoli, Libya true 674 Carlos DOMINGUEZ Individual CUBA

392 Vinales Tours, Oaxaca 80, Roma Mexico, D.F. Mexico

703 Wilfred EGGLETON Director General, Cubanatur Individual CUBA

410 Baja California 255, Edificio B., Oficina 103, Condesa Mexico, D.F. 06500 Mexico

735 EMPRESA CUBANA DE AVIACION Entity CUBA 583 a.k.a. strong CUBANA AIRLINES

438 32 Main Street Georgetown Guyana

439 24 Rue Du Quatre Septembre Paris France

440 Belas Airport Luanda Angola

441 Dobrininskaya No. 7, Sec 5 Moscow Russia

442 Corrientes 545 Primer Piso Buenos Aires Argentina

443 Frankfurter TOR 8-A Berlin Germany

444 1 Place Ville Marie, Suite 3431 Montreal Canada

445 Parizska 17 Prague Czech Republic

446 Paseo de la Republica 126 Lima Peru

447 Piarco Airport Port au Prince Haiti

448 c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY United Kingdom

449 Norman Manley International Airport Kingston Jamaica

450 Melchor Ocampo 469, 5DF Mexico City Mexico

451 Calle 29 y Avda Justo Arosemena Panama City Panama

452 Grantley Adams Airport, Christ Church Barbados

453 Madrid Spain

751 EMPRESA CUBANA DE PESCADOS Y MARISCOS Entity CUBA 600 a.k.a. strong CARIBBEAN EXPORT ENTERPRISE 599 a.k.a. strong CARIBEX

454 Paris France

455 Milan Italy

456 Moscow Russia

457 Madrid Spain

458 Cologne Germany

459 Downsview Ontario Canada

460 Tokyo Japan

815 GALAX TRADING CO., LTD. Entity CUBA 641 a.k.a. strong GALAX INC.

500 5250 Ferrier Street Montreal Quebec Canada

817 Daniel GARCIA Manager, Promociones Artisticas (PROARTE) Individual CUBA

502 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404 Mexico, D.F. 06100 Mexico

822 GEMEX AUSSENHANDELS GMBH Entity CUBA

505 Hanauer Landstr. 126-128 Frankfurt am Main 1 D-6000 Germany

899 Jose GUTIERREZ REYES Individual CUBA

566 Vinales Tours, Oaxaca 80, Roma Mexico, D.F. Mexico

1287 LA EMPRESA CUBANA DE FLETES Entity CUBA 889 a.k.a. strong CUBAN FREIGHT ENTERPRISE 888 a.k.a. strong CUFLET

825 Pyongyang Korea, North

826 Moscow Russia

827 Barcelona Spain

828 Rostock Germany

829 Genoa Italy

830 Syczecin Poland

831 Rotterdam Netherlands

832 Mexico

833 Buenos Aires Argentina

834 Montreal Canada

835 Varna Bulgaria

1313 Jose A. LEBREDO Director, Banco Nacional de Cuba Individual CUBA

845 Zweierstrasse 35 Zurich CH-8022 Switzerland

1383 MARISCO DE FARALLON, S.A. Entity CUBA 12287 a.k.a. strong MARISCOS DE FARALLON, S.A.

890 Panama

1479 MOONEX INTERNATIONAL, S.A. Entity CUBA

956 Kingston Jamaica

957 Panama

1544 NAVIERA MARITIMA DE AROSA, S.A. Entity CUBA

990 Paseo de Pereda 36, Apartado 141 Santander 39004 Spain

1571 NORDSTRAND MARITIME AND TRADING COMPANY Entity CUBA

1007 33 Akti Maouli Pireas (Piraeus) 185-35 Greece

1627 Guadalupe ORTIZ Individual CUBA

1039 Cubanatur, Baja California 255, Edificio B, Oficina 103, Condesa Mexico, D.F. 06500 Mexico

1661 PESCADOS Y MARISCOS DE PANAMA, S.A. Entity CUBA 12261 a.k.a. strong PEZMAR S.A. 1229 a.k.a. strong PESMAR S.A.

1070 Panama City Panama

1701 PRENSA LATINA CANADA LTD. Entity CUBA

1101 1010 O Rue Ste. Catherine Montreal PQ H303 IGI Canada

1864 Anabel SANTO Individual CUBA

1227 Avenida Insurgentes Sur No. 421, Bloque B Despacho 404 Mexico, D.F. 06100 Mexico

1908 SIBONEY INTERNACIONAL, S.A. Entity CUBA

1254 Edificio Balmoral, 82 Via Argentina Panama City Panama

1255 Venezuela

2186 VINALES TOURS Entity CUBA

1431 Cancun Mexico

1432 Guadalajara Mexico

1433 Mexico City Mexico

1434 Monterey Mexico

1435 Roma Mexico

2831 MIDCO FINANCE S.A. Entity Switzerland; IRAQ2 1005 US FEIN CH-660-0-469-982-0 United States 1853 a.k.a. strong MONTANA MANAGEMENT INC. 1852 a.k.a. strong MIDCO FINANCIAL S.A.

1965 57 Rue du Rhone Geneva CH-1204 Switzerland

7520 Panama

6919 Abdelkarim Hussein Mohamed AL-NASSER Individual SDGT 1231 Saudi Arabia true 1230 Al Ihsa, Saudi Arabia true 6920 Ibrahim Salih Mohammed AL-YACOUB Individual SDGT 1234 Saudi Arabia true 1232 16 Oct 1966 true 1233 Tarut, Saudi Arabia true 6921 Ali ATWA Individual SDGT 4825 a.k.a. strong BOUSLIM Ammar Mansour 4826 a.k.a. strong SALIM Hassan Rostom

4954 Lebanon

1237 Lebanon true 1235 1960 true 1236 Lebanon true 6922 Muhsin Musa Matwalli ATWAH Individual SDGT 4827 a.k.a. strong ABDEL RAHMAN 4828 a.k.a. strong ABDUL RAHMAN 4829 a.k.a. strong AL-MUHAJIR Abdul Rahman 4830 a.k.a. strong AL-NAMER Mohammed K.A.

4955 Afghanistan

1240 Egypt true 1238 19 Jun 1964 true 1239 Egypt true 6923 Ali Saed Bin Ali EL-HOORIE Individual SDGT 4831 a.k.a. strong AL-HOURI Ali Saed Bin Ali 4832 a.k.a. strong EL-HOURI Ali Saed Bin Ali 1243 Saudi Arabia true 1241 10 Jul 1965 true 1244 11 Jul 1965 false 1242 El Dibabiya, Saudi Arabia true 7012 BARAKAT BANK AND REMITTANCES Entity SDGT

5083 Mogadishu Somalia

5091 Dubai United Arab Emirates

7181 Miguel ALBISU IRIARTE Individual Member ETA; SDGT 1553 D.N.I. 15.954.596 Spain 1355 7 Jun 1961 true 1356 San Sebastian, Guizpucoa Province, Spain true 7182 Eusebio ARZALLUS TAPIA Individual Member ETA; SDGT 1554 D.N.I. 15.927.207 Spain 1357 8 Nov 1957 true 1358 Regil, Guipuzcoa Province, Spain true 7183 Paulo ELCORO AYASTUY Individual Member ETA; SDGT 1555 D.N.I. 15.394.062 Spain 1359 22 Oct 1973 true 1360 Vergara, Guipuzcoa Province, Spain true 7184 Antonio Agustin FIGAL ARRANZ Individual Member ETA; SDGT 1556 D.N.I. 20.172.692 Spain 1361 2 Dec 1972 true 1362 Baracaldo, Vizcaya Province, Spain true 7185 Eneko GOGEASCOECHEA ARRONATEGUI Individual Member ETA; SDGT 1557 D.N.I. 44.556.097 Spain 1363 29 Apr 1967 true 1364 Guernica, Vizacaya Province, Spain true 7186 Cristina GOIRICELAYA GONZALEZ Individual Member ETA; SDGT 1558 D.N.I. 16.282.556 Spain 1365 23 Dec 1967 true 1366 Vergara, Guipuzcoa Province, Spain true 7187 Maria Soledad IPARRAGUIRRE GUENECHEA Individual Member ETA; SDGT 1559 D.N.I. 16.255.819 Spain 1367 25 Apr 1961 true 1368 Escoriaza, Guipuzcoa Province, Spain true 7188 Gracia MORCILLO TORRES Individual Member ETA; SDGT 1560 D.N.I. 72.439.052 Spain 1369 15 Mar 1967 true 1370 San Sebastian, Guipuzcoa Province, Spain true 7189 Ainhoa MUGICA GONI Individual Member ETA; SDGT 1561 D.N.I. 34.101.243 Spain 1371 27 Jun 1970 true 1372 San Sebastian, Guipuzcoa Province, Spain true 7190 Alona MUNOA ORDOZGOITI Individual Member ETA; SDGT 1562 D.N.I. 35.771.259 Spain 1373 6 Jul 1976 true 1374 Segura, Guipuzcoa Province, Spain true 7191 Juan Jesus NARVAEZ GONI Individual Member ETA; SDGT 1563 D.N.I. 15.841.101 Spain 1375 23 Feb 1961 true 1376 Pamplona, Navarra Province, Spain true 7192 Juan Antonio OLARRA GURIDI Individual Member ETA; SDGT 1564 D.N.I. 30.084.504 Spain 1377 11 Sep 1967 true 1378 San Sebastian, Guipuzcoa Province, Spain true 7193 Zigor ORBE SEVILLANO Individual Member ETA; SDGT 1565 D.N.I. 45.622.851 Spain 1379 22 Sep 1975 true 1380 Basauri, Vizcaya Province, Spain true 7194 Mikel OTEGUI UNANUE Individual Member ETA; SDGT 1566 D.N.I. 44.132.976 Spain 1381 8 Oct 1972 true 1382 Itsasondo, Guipuzcoa Province, Spain true 7195 Jon Inaki PEREZ ARAMBURU Individual Member ETA; SDGT 1567 D.N.I. 15.976.521 Spain 1383 18 Sep 1964 true 1384 San Sebastian, Guipuzcoa Province, Spain true 7196 Carlos SAEZ DE EGUILAZ MURGUIONDO Individual Member ETA; SDGT 1568 D.N.I. 15.962.687 Spain 1385 9 Dec 1963 true 1386 San Sebastian, Guipuzcoa Province, Spain true 7197 Kemen URANGA ARTOLA Individual Member ETA; SDGT 1569 D.N.I. 30.627.290 Spain 1387 25 May 1969 true 1388 Ondarroa, Vizcaya Province, Spain true 7198 Fermin VILA MICHELENA Individual Member ETA; SDGT 1570 D.N.I. 15.254.214 Spain 1389 12 Mar 1970 true 1390 Irun, Guipuzcoa Province, Spain true 7199 AL-HARAMAIN ISLAMIC FOUNDATION Entity SDGT 5097 a.k.a. strong AL-HARAMAIN 5098 a.k.a. strong AL-HARAMEIN 5099 a.k.a. strong AL-HARAMAYN 5100 a.k.a. strong ALHARAMAIN FOUNDATION 5101 a.k.a. strong ALHARAMEIN FOUNDATION 5102 a.k.a. strong ALHARAMAYN FOUNDATION 5103 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 5104 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 5105 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 5106 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 5107 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 5108 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 5109 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 5110 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 5111 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 5112 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 5113 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 5114 a.k.a. strong ALHARAMAIN 5115 a.k.a. strong ALHARAMEIN 5116 a.k.a. strong ALHARAMAYN 5117 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 5118 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 5119 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 5120 a.k.a. strong AL-HARAMAIN FOUNDATION 5121 a.k.a. strong AL-HARAMEIN FOUNDATION 5122 a.k.a. strong AL-HARAMAYN FOUNDATION 6049 a.k.a. strong VAZIR 6050 a.k.a. strong VEZIR

5420 Somalia

5421 64 Poturmahala Travnik Bosnia and Herzegovina

7200 AL-AQSA MARTYRS BRIGADE Entity SDT FTO SDGT 5124 a.k.a. strong AL-AQSA MARTYRS BATTALION 7201 THE AID ORGANIZATION OF THE ULEMA Entity Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya; SDGT 5125 a.k.a. strong AL RASHID TRUST 5126 a.k.a. strong AL RASHEED TRUST 5127 a.k.a. strong AL-RASHEED TRUST 5128 a.k.a. strong AL-RASHID TRUST

5423 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan

5425 Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan

5426 Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan

5427 Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan

5428 Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan

5429 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan

5430 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan

5431 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan

5432 Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan

6969 BARAKAAT RED SEA TELECOMMUNICATIONS Entity SDGT

5020 Bossaso Somalia

5021 Nakhiil Somalia

5022 Huruuse Somalia

5023 Raxmo Somalia

5024 Ticis Somalia

5025 Kowthar Somalia

5026 Noobir Somalia

5027 Bubaarag Somalia

5028 Gufure Somalia

5029 Xuuxuule Somalia

5030 Ala Aamin Somalia

5031 Guureeye Somalia

5032 Najax Somalia

5033 Carafaat Somalia

6970 BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED Entity SDGT 4977 a.k.a. strong BTELCO

5034 Bakara Market, Dar Salaam Buildings Mogadishu Somalia

5035 Netherlands

6971 BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED Entity SDGT

5036 P.O. Box 3313 Dubai United Arab Emirates

6972 BARAKO TRADING COMPANY LLC Entity SDGT 4976 a.k.a. strong BARAKA TRADING COMPANY

5037 P.O. Box 3313 Dubai United Arab Emirates

6975 SOMALI INTERNET COMPANY Entity SDGT

5040 Mogadishu Somalia

6983 Hussein Mahamud ABDULLKADIR Individual SDGT

5050 Florence Italy

6985 Abbas Abdi ALI Individual SDGT

5052 Mogadishu Somalia

6992 BANK AL TAQWA LIMITED Entity SDGT 4960 a.k.a. strong BANK AL TAQWA 4961 a.k.a. strong AL TAQWA BANK

5060 P.O. Box N-4877 Nassau Bahamas, The

5063 c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau Bahamas, The

6993 NADA MANAGEMENT ORGANIZATION SA Entity SDGT 4962 f.k.a. strong AL TAQWA MANAGEMENT ORGANIZATION SA

5061 Viale Stefano Franscini 22 Lugano CH-6900 TI Switzerland

7006 Hassan Dahir AWEYS Individual SDGT 4980 a.k.a. strong ALI Sheikh Hassan Dahir Aweys 4981 a.k.a. strong AWES Shaykh Hassan Dahir 1307 Somalia true 1306 1935 true 7008 AL-BARAKAT INTERNATIONAL Entity SDGT 4982 a.k.a. strong BARACO CO.

5077 Box 2923 Dubai United Arab Emirates

7009 AL-BARAKAT INVESTMENTS Entity SDGT

5078 P.O. Box 3313, Deira Dubai United Arab Emirates

7010 HEYATUL ULYA Entity SDGT

5079 Mogadishu Somalia

7011 RED SEA BARAKAT COMPANY LIMITED Entity SDGT

5081 Mogadishu Somalia

5082 Dubai United Arab Emirates

11268 Hsien Cheng CHOU Individual SDNTK 5761 National ID No. S1199192J Singapore 11838 a.k.a. strong CHEW Kheng Siang

16568 c/o TET KHAM (S) PTE. LTD. Singapore

16569 c/o VEST SPECTRUM (S) PTE. LTD. Singapore Singapore

16570 9 Haig Avenue Singapore 438864 Singapore

7223 Samuel KNOWLES Individual SDNTK 5165 a.k.a. strong KNOWLES JR., Samuel 1428 28 May 1959 true 1429 Bahamas true 11269 Naing Win THET Individual SDNTK 5760 Passport 944168 Burma 11837 a.k.a. weak THET NAING WIN

16567 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

11270 Oo Oo KHINE Individual SDNTK 5758 Passport A056782 Burma 5759 National ID No. 009016 Burma 11836 a.k.a. weak U OO OO KHINE 11835 a.k.a. weak OO OO KHINE

16563 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma

16564 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16565 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16566 15 Bongyi Street Lanmadaw Township Rangoon Burma

7227 BABBAR KHALSA INTERNATIONAL Entity SDGT 11496 REVOLUTIONARY STRUGGLE Entity SDGT FTO 12179 a.k.a. strong EPANASTATIKOS AGHONAS

17124 Greece

7234 NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES Entity FTO SDGT 5191 a.k.a. strong NPA 5192 a.k.a. strong CPP 5198 a.k.a. strong NEW PEOPLE'S ARMY 5199 a.k.a. strong NPP/CPP 5200 a.k.a. strong COMMUNIST PARTY OF THE PHILIPPINES 7235 Jose Maria SISON Individual SDGT 5201 a.k.a. strong LIWINAG Armando

5483 Netherlands

1440 8 Feb 1938 true 1441 Llocos Sur Northern Luzon, Philippines true 11271 Li MYINT Individual SDNTK 5757 National ID No. 13/Ta Ta Na (Naing)019077 Burma 11834 a.k.a. weak SU HSING 11833 a.k.a. strong HSING Su 11832 a.k.a. weak U LI MYINT

16555 c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma

16556 c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Burma

16557 c/o HONG PANG MINING COMPANY LIMITED Yangon Burma

16558 c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma

16559 c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma

16560 c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma

16561 525 Merchant Street Rangoon Burma

16562 Tangyan Burma

11272 Suthep SAMSAENG Individual SDNTK 5755 National ID No. 3100905657113 Thailand May 2006 5756 Passport E382464 Thailand Jan 2007 11831 a.k.a. strong SUTHEP Samsaeng 11830 a.k.a. weak AH JOE 11829 a.k.a. weak AH CHOU 11828 a.k.a. strong WEI Ta Chou

16553 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16554 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

6647 12 May 1971 true 7239 BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED Entity SDGT 6048 n.k.a. strong HOCHBURG, AG

5492 Vaduz Liechtenstein

5493 formerly c/o Asat Trust reg. Vaduz Liechtenstein

11273 Thit AKIRAPHOKIN Individual SDNTK 5753 National ID No. 310095657121 Thailand 5754 Passport K491821 Thailand 11827 a.k.a. strong THIT Akiraphokin 11826 a.k.a. weak AH HAN 11825 a.k.a. strong WEI Ta Han 11824 a.k.a. strong SUTHIT Samsaeng

16550 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16551 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

16552 Burma

6646 3 Mar 1972 true 7242 NADA INTERNATIONAL ANSTALT Entity SDGT

5496 Vaduz Liechtenstein

5497 formerly c/o Asat Trust reg. Vaduz Liechtenstein

11274 Atchara PRAPATWORA Individual SDNTK 5751 National ID No. 3509900001907 Thailand Sep 2006 5752 Passport V487440 Thailand May 2007 11823 a.k.a. strong ATCHARA Praptwora 11822 a.k.a. strong SAENGKHAM Samsaeng 11821 a.k.a. strong ATCHARA Chiwinpraphasri 11820 a.k.a. strong ATCHARA Samsaeng

16548 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16549 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand

6645 09 Sep 1948 true 11275 Kong PO Individual SDNTK 5749 National ID No. K357514(4) Hong Kong 5750 Passport H90011666 Hong Kong 11819 a.k.a. weak PO KONG 11818 a.k.a. weak P'U LI 11817 a.k.a. strong PU Chiang

16543 c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Mandalay Yunnan Hong Kong

16544 c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED Hong Kong Hong Kong

16545 c/o SHUEN WAI HOLDING LIMITED Hong Kong Hong Kong

16546 Flat B, 16/F, Dragon View No. 5 Dragon Terrace Hong Kong

16547 Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan Hong Kong

6644 01 Sep 1944 true 11276 Chanchira BOONCHUA Individual SDNTK 5748 National Foreign ID Number 350991386390 Thailand 28 Oct 1952 14 May 2009 11816 a.k.a. strong BOONCHUA Chanjira 11815 a.k.a. strong CHANCHIRA Boochuea 11814 a.k.a. weak CHE FONG 11813 a.k.a. weak CHEFONG 11812 a.k.a. strong LIANG Ching-fang 11811 a.k.a. weak JEH FONG

16540 c/o KHUM THAW COMPANY LIMITED Chiang Mai Thailand

16541 c/o SANGSIRI KANKASET COMPANY LIMITED Chiang Mai Thailand

16542 261, Wichayanon Road, Tambon Chang Moi Amphur Muang Chiang Mai Thailand

6643 15 May 1951 true 11277 Aung HLA Individual SDNTK 5746 Passport 706634 Burma 5747 Passport 497797 Burma 11810 a.k.a. weak HLA AUNG 11809 a.k.a. weak AH PANG 11808 a.k.a. weak AH BANG

16536 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma

16537 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16538 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16539 No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut Yangon Burma

11278 Chin Sung CHANG Individual SDNTK 5745 National ID No. 3550700628151 Thailand 11807 a.k.a. strong KLUAI YUAI Choi Luang 11806 a.k.a. weak AH SUNG

16534 Shan State Burma

16535 57/2 , Mu 4, Tambon Pa Pae Amphur Mae Taeng Chiang Mai Thailand

6642 20 Dec 1959 true 7253 Yassine CHEKKOURI Individual SDGT 1446 6 Oct 1966 true 1447 Safi, Morocco true 7256 Samir KISHK Individual SDGT 1452 14 May 1955 true 1453 Gharbia, Egypt true 7258 Abdelhalim REMADNA Individual SDGT 1456 2 Apr 1966 true 1457 Bistra, Algeria true 7262 EASTERN TURKISTAN ISLAMIC MOVEMENT Entity SDGT 5214 a.k.a. strong EASTERN TURKISTAN ISLAMIC PARTY 5215 a.k.a. strong ETIM 5216 a.k.a. strong ETIP 11279 Ssu LAO Individual SDNTK 5743 National ID No. 3570700443258 Thailand 5744 Passport P403726 Thailand 11805 a.k.a. weak LAO SSU 11804 a.k.a. strong RUNGRIT Thianphichet 11803 a.k.a. strong HATSADIN Phonsakunphaisan 11802 a.k.a. strong WITTHAYA Ngamthiralert 11801 a.k.a. strong WANG Wen Chou 11800 a.k.a. strong WANG Ssu

16533 Burma

6641 01 Jan 1960 true 11590 Liliana Guadalupe TIRADO DIAZ Individual SDNTK 5984 C.U.R.P. TIDL660723MJCRZL07 Mexico

17393 c/o ALIMENTOS SELECTOS SAN FRANCISCO S.P.R. DE R.L. Guadalajara Jalisco Mexico

7081 Mexico true 7080 Mexico true 7078 23 Jul 1966 true 7079 Mexico true 11280 Kuo Neng SHIH Individual SDNTK 11799 a.k.a. weak SHIH KUO NENG 11798 a.k.a. weak SHI KWAN NEINK 11797 a.k.a. strong KUAI NUENG Sae Chang 11796 a.k.a. weak AH SAN

16532 Tachilek Shan Burma

6640 1964 true 7178 Javier ABAUNZA MARTINEZ Individual Member ETA; SDGT 1550 D.N.I. 78.865.882 Spain 1349 1 Jan 1965 true 1350 Guernica, Vizcaya Province, Spain true 7179 Itziar ALBERDI URANGA Individual Member ETA; SDGT 1551 D.N.I. 78.865.693 Spain 1351 7 Oct 1963 true 1352 Durango, Vizcaya Province, Spain true 7180 Angel ALCALDE LINARES Individual Member ETA; SDGT 1552 D.N.I. 15.390.353 Spain 1353 2 May 1943 true 1354 Portugalete, Vizcaya Province, Spain true 7284 AGROPECUARIA MIRALINDO S.A. Entity SDNT 1591 NIT # 836000446-4 Colombia

5596 Carrera 8N No. 17A-12 Cartago Colombia

7285 ARIZONA S.A. Entity SDNT 1592 NIT # 836000489-0 Colombia

5597 Carrera 8N No. 17A-12 Cartago Colombia

7291 INVERSIONES LA QUINTA Y CIA. LTDA. Entity SDNT 1598 NIT # 800160387-2 Colombia

5606 Diagonal 29 No. 36-10 of. 801 Cali Colombia

5607 Diagonal 27 No. 27-104 Cali Colombia

7292 LADRILLERA LA CANDELARIA LTDA. Entity SDNT 1599 NIT # 800119741-4 Colombia

5608 Avenida 6 Norte No. 17N-92, of. 514 Cali Colombia

5609 Correg. Buchitolo, Vereda Tres Esquinas Candelaria Colombia

7293 MONTOYA LUNA E HIJOS Y CIA. S.C.S. Entity SDNT 1600 NIT # 800077316-5 Colombia

5610 Carrera 85B No. 13A-136 Cali Colombia

7296 Alvaro Higinio BENAVIDEZ CHAVEZ Individual SDNT 1603 Cedula No. 94295393 Colombia 1604 Passport 94295393 Colombia

5615 Carrera 8N No. 17A-12 Cartago Colombia

5616 c/o AGROPECUARIA MIRALINDO S.A. Cartago Colombia

5617 c/o ARIZONA S.A. Cartago Colombia

1485 1 Feb 1971 true 7299 Yudy Lorena FLOREZ GRAJALES Individual SDNT 1609 Cedula No. 32180561 Colombia 1610 Passport 32180561 Colombia 5262 a.k.a. strong FLOREZ GRAJALES Yudi Lorena

5637 Carrera 78 No. 3-46 Cali Colombia

5638 Carrera 8N No. 17A-12 Cartago Colombia

5639 c/o AGROPECUARIA MIRALINDO S.A. Cartago Colombia

5640 c/o ARIZONA S.A. Cartago Colombia

1486 26 Jun 1978 true 7302 Laura Victoria GOMEZ APONTE Individual SDNT 1615 Cedula No. 31937650 Colombia 1616 Passport 31937650 Colombia

5648 Carrera 4A No. 63N-29 Cali Colombia

5649 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1489 31 Oct 1965 true 1490 Cali, Valle, Colombia true 7305 Carlos Andres HENAO GONZALEZ Individual SDNT 1620 Cedula No. 75096405 Colombia 1621 Passport 75096405 Colombia

5663 Carrera 8N No. 17A-12 Cartago Colombia

5664 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5665 c/o AGROPECUARIA MIRALINDO S.A. Cartago Colombia

5666 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia

5667 c/o ARIZONA S.A. Cartago Colombia

5668 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5669 c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago Colombia

1493 27 Nov 1980 true 11281 Ta Fa CHA Individual SDNTK 5742 National ID No. 3501000250521 Thailand 11795 a.k.a. strong CHATURONG Taiyai 11794 a.k.a. weak TA FA 11793 a.k.a. strong CHATURONG Thaiyai 11792 a.k.a. weak LU TA FA 11791 a.k.a. strong LU Chin Shun 11790 a.k.a. weak CHA TA FA

16530 Burma

16531 29, Wawi Sub-district Mae Suai District Chiang Rai Thailand

6639 05 Mar 1958 true 11282 Cheng YUN Individual SDNTK 5741 National ID No. (HWI)040182 Burma 11789 a.k.a. weak YUN CHENG 11788 a.k.a. weak YIN CHEIN 11787 a.k.a. weak YIN CHIN

16529 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township Mandalay Burma

11283 La Bo KYA Individual SDNTK 11786 a.k.a. weak KYA LA BO 11785 a.k.a. weak JA LA BO 11784 a.k.a. weak CHA LA BO

16528 Wan Hong Shan Burma

16527 Nakawngmu Shan Burma

6637 1940 true 6638 1942 false 11284 Cheng Yu LI Individual SDNTK 5739 National ID No. 5502100007251 Thailand 5740 Passport X638456 Thailand 11783 a.k.a. weak LI CHENG YU 11782 a.k.a. strong BOONTHAWEE Sae Jang 11781 a.k.a. strong BUNTHAWEE Sae Chang 11780 a.k.a. strong BUNTHAWEE Sae Jang 11779 a.k.a. weak AH LI KO

16524 Shan Burma

16525 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai Thailand

16526 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Thailand

6636 06 Jun 1961 true 11285 Shao Kuei TUAN Individual SDNTK 5738 National ID No. 5500900040846 Thailand 11778 a.k.a. weak TUAN SHAO KUEI 11777 a.k.a. strong SAO KUAY Sae Tung 11776 a.k.a. strong KRIANGKRAI Tuangwitthayakun 11775 a.k.a. weak TA KUEI 11774 a.k.a. strong TUAN Ming Cheng 11773 a.k.a. weak MING CHUNG 11772 a.k.a. weak MI CHUNG

16523 Mong Kyawt Shan Burma

6635 05 Nov 1950 true 11286 Kai Shou LI Individual SDNTK 11771 a.k.a. weak LI KAI SHOU

16522 Huay Aw Shan Burma

6634 1949 true 11287 Hua Chiang PAO Individual SDNTK 11770 a.k.a. weak PAO HUA CHIANG 11769 a.k.a. weak TA KAT

16521 Panghsang Shan Burma

11288 Yu Liang PAO Individual SDNTK 11768 a.k.a. weak PAO YU LIANG 11767 a.k.a. weak TA KYET

16520 Mong Mao Shan Burma

3748 COBALT REFINERY CO. INC. Entity CUBA

1982 Saskatchewan AB Canada

3750 INTERNATIONAL COBALT CO. INC. Entity CUBA

1984 Saskatchewan AB Canada

4301 COMERCIALIZADORA OROBANCA Entity SDNT 12288 a.k.a. strong SOCIR S.A. 3429 a.k.a. strong Soucir S.A.

2319 Calle 36A No. 3GN-07 of. 302, Edificio El Parque Cali Colombia

2320 Calle 22N No. 5A-75 of. 702, Edificio Via Veneto Cali Colombia

4440 Ramiro Hernan SARRIA HOLGUIN Individual SDNT 1191 Cedula No. 6078583 Colombia 12249 a.k.a. strong SARRIA HOLGUIN Robert

4400 c/o REPARACIONES Y CONSTRUCCIONES LTDA. Cali Colombia

4601 c/o VALORES MOBILIARIOS DE OCCIDENTE S.A. Cali Colombia

4394 Carrera 100 No. 11-60 of. 603, AA 20903 Cali Colombia

4395 Avenida 6N No. 23D-16 of. L301 Cali Colombia

4396 c/o INVERSIONES RODRIGUEZ MORENO Cali Colombia

4397 c/o INVERSIONES ARA LTDA. Cali Colombia

4398 c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO Cali Colombia

4399 c/o INVERSIONES RODRIGUEZ ARBELAEZ Cali Colombia

4700 KAHANE CHAI Entity SDT FTO SDGT 3931 a.k.a. strong REPRESSION OF TRAITORS 12262 a.k.a. weak CARD 5940 a.k.a. strong THE COMMITTEE AGAINST RACISM AND DISCRIMINATION 5939 a.k.a. strong AMERICAN FRIENDS OF THE UNITED YESHIVA 5938 a.k.a. strong AMERICAN FRIENDS OF YESHIVAT RAV MEIR 5937 a.k.a. strong MEIR'S YOUTH 5936 a.k.a. strong NO'AR MEIR 5935 a.k.a. strong THE VOICE OF JUDEA 5934 a.k.a. strong JEWISH LEGION 5933 a.k.a. strong JUDEAN CONGRESS 5932 a.k.a. strong FRIENDS OF THE JEWISH IDEA YESHIVA 5931 a.k.a. strong THE JEWISH IDEA YESHIVA 5930 a.k.a. strong THE RABBI MEIR DAVID KAHANE MEMORIAL FUND 5929 a.k.a. strong THE HATIKVA JEWISH IDENTITY CENTER 5928 a.k.a. strong KAHANE TZADAK 5927 a.k.a. strong KAHANETZADAK.COM 5925 a.k.a. strong JEWISH IDEA YESHIVA 5924 a.k.a. strong KAHANE.ORG 5923 a.k.a. strong THE INTERNATIONAL KAHANE MOVEMENT 5922 a.k.a. strong YESHIVAT HARAV MEIR 5921 a.k.a. strong KAHANE 5920 a.k.a. strong NEWKACH.ORG 5919 a.k.a. strong NEW KACH MOVEMENT 4789 a.k.a. strong KACH 4365 a.k.a. strong KOACH 4364 a.k.a. strong THE YESHIVA OF THE JEWISH IDEA 4363 a.k.a. strong THE WAY OF THE TORAH 4362 a.k.a. strong THE JUDEAN LEGION 4360 a.k.a. strong THE QOMEMIYUT MOVEMENT 4359 a.k.a. strong FOREFRONT OF THE IDEA 3940 a.k.a. strong THE JUDEAN VOICE 3939 a.k.a. strong KFAR TAPUAH FUND 3938 a.k.a. strong KAHANE LIVES 3937 a.k.a. strong JUDEA POLICE 3936 a.k.a. strong SWORD OF DAVID 3935 a.k.a. strong COMMITTEE FOR THE SAFETY OF THE ROADS 3934 a.k.a. strong STATE OF JUDEA 3933 a.k.a. strong DOV 3932 a.k.a. strong DIKUY BOGDIM 4702 KURDISTAN WORKERS' PARTY Entity SDNTK FTO SDGT 12264 a.k.a. weak KHK 12263 a.k.a. weak HSK 6061 a.k.a. strong KONGRA-GEL 6060 a.k.a. strong PEOPLE'S CONGRESS OF KURDISTAN 6059 a.k.a. strong KURDISTAN PEOPLE'S CONGRESS 5284 a.k.a. strong KURDISTAN FREEDOM AND DEMOCRACY CONGRESS 5283 a.k.a. strong KADEK 5282 a.k.a. strong FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN 4791 a.k.a. strong HALU MESRU SAVUNMA KUVVETI 4790 a.k.a. strong THE PEOPLE'S DEFENSE FORCE 3944 a.k.a. strong PARTIYA KARKERAN KURDISTAN 3943 a.k.a. strong PKK 11132 a.k.a. strong KGK 4715 SHINING PATH Entity FTO SDGT 12269 a.k.a. strong PEOPLE'S LIBERATION ARMY 12268 a.k.a. strong PEOPLE'S GUERRILLA ARMY 12267 a.k.a. strong PEOPLE'S AID OF PERU 12266 a.k.a. strong COMMUNIST PARTY OF PERU 12265 a.k.a. strong COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI 4004 a.k.a. strong EPL 4003 a.k.a. strong EJERCITO POPULAR DE LIBERACION 4002 a.k.a. strong EGP 4001 a.k.a. strong EJERCITO GUERRILLERO POPULAR 4000 a.k.a. strong SPP 3999 a.k.a. strong SOCORRO POPULAR DEL PERU 3998 a.k.a. strong PCP 3997 a.k.a. strong PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) 3996 a.k.a. strong PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) 3995 a.k.a. strong SL 3994 a.k.a. strong SENDERO LUMINOSO 4730 COPTRADE COMPANY LIMITED - PHARMACEUTICAL AND CHEMICAL DIVISION Entity SUDAN

3018 P.O. Box 246 Khartoum Sudan

3019 Port Sudan Sudan

4778 TAHREER PERFUMERY CORPORATION, EL Entity SUDAN

3108 Omdurman Sudan

4785 INDUSTRIAL BANK OF SUDAN Entity SUDAN 12290 n.k.a. strong EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP

3118 United Nations Square, P.O. Box 1722 Khartoum Sudan

6366 ISLAMIC ARMY Entity SDT FTO SDGT 5959 a.k.a. strong THE JIHAD GROUP 5958 a.k.a. strong NEW JIHAD 5956 a.k.a. strong EGYPTIAN ISLAMIC JIHAD 5955 a.k.a. strong EGYPTIAN AL-JIHAD 5954 a.k.a. strong AL-JIHAD 4765 a.k.a. strong ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES 4764 a.k.a. strong INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES 4754 a.k.a. strong AL QAIDA 4350 a.k.a. strong USAMA BIN LADEN ORGANIZATION 4349 a.k.a. strong USAMA BIN LADEN NETWORK 4348 a.k.a. strong The Base 4347 a.k.a. strong AL QAEDA 4232 a.k.a. strong THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS 4231 a.k.a. strong THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES 4230 a.k.a. strong THE GROUP FOR THE PRESERVATION OF THE HOLY SITES 4229 a.k.a. strong ISLAMIC SALVATION FOUNDATION 4228 a.k.a. strong AL QA'IDA 6381 ENGINEERING EQUIPMENT COMPANY Entity SUDAN

3885 P.O. Box 97 Khartoum Sudan

17371 c/o ENGINEERING EQUIPMENT CORPORATION undetermined

6402 MAY ENGINEERING COMPANY Entity SUDAN

3905 P.O. Box 97 Khartoum Sudan

17372 c/o ENGINEERING EQUIPMENT CORPORATION undetermined

6418 RED SEA HILLS MINERALS COMPANY Entity SUDAN

3923 P.O. Box 1034 Khartoum Sudan

17373 c/o SUDANESE MINING CORPORATION undetermined

6420 SHEREIK MICA MINES COMPANY Entity SUDAN 4248 a.k.a. strong SHERIEK MICA PROJECT

3925 P.O. Box 1034 Khartoum Sudan

17368 c/o SUDANESE MINING CORPORATION undetermined

6426 SUDANESE INTERNATIONAL TOURISM COMPANY Entity SUDAN

3931 P.O. Box 7104 Khartoum Sudan

17369 c/o TOURISM AND HOTELS CORPORATION undetermined

6837 Luis Fernando GARCIA VARELA Individual SDNT 1516 Cedula No. 16282923 Colombia

4858 c/o TAURA S.A. Cali Colombia

6968 BARAKAAT NORTH AMERICA, INC. Entity SDGT

5018 925 Washington St. Dorchester MA United States

5019 2019 Bank St. Ottawa Ontario Canada

7306 Lina Marcela HENAO GONZALEZ Individual SDNT 1622 Cedula No. TI-85051037834 Colombia 1623 Passport AF228090 Colombia 1624 Passport TI-85051037834 Colombia 1625 NIT # 650000091-9 Colombia

5670 Avenida 4 Oeste No. 5-97, Apt. 1001 Cali Colombia

5671 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5672 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia

5673 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5674 c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago Colombia

1494 10 May 1985 true 1495 Cali, Valle, Colombia true 7307 Olga Patricia HENAO GONZALEZ Individual SDNT 1626 Cedula No. RN12524986 Colombia 1627 Passport AG762459 Colombia 1628 Passport RN12524986 Colombia 1629 NIT # 600018532-2 Colombia

5675 Avenida 4 Oeste No. 5-97, Apt. 1001 Cali Colombia

5676 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5677 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia

5678 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia

5679 c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago Colombia

1496 18 Jan 1988 true 1497 Cali, Valle, Colombia true 7480 Robert Gabriel MUGABE President of the Republic of Zimbabwe Individual ZIMB 4188 Passport AD002119 Zimbabwe 1601 21 Feb 1924 true 7473 THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Entity SDGT 5357 a.k.a. strong RIYADH-AS-SALIHEEN 5358 a.k.a. strong RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) 5359 a.k.a. strong RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION 5360 a.k.a. strong THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS 7474 THE SPECIAL PURPOSE ISLAMIC REGIMENT Entity SDGT 5361 a.k.a. strong ISLAMIC REGIMENT OF SPECIAL MEANING 5362 a.k.a. strong THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT 5363 a.k.a. strong THE ISLAMIC SPECIAL PURPOSE REGIMENT 7475 THE ISLAMIC INTERNATIONAL BRIGADE Entity SDGT 5364 a.k.a. strong INTERNATIONAL BATTALION 5365 a.k.a. strong ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE 5366 a.k.a. strong PEACEKEEPING BATTALION 5367 a.k.a. strong THE INTERNATIONAL BRIGADE 5368 a.k.a. strong THE ISLAMIC PEACEKEEPING ARMY 5369 a.k.a. strong THE ISLAMIC PEACEKEEPING BRIGADE 7481 Flora BUKA Minister of State for Special Affairs, Land and Resettlement Program Individual ZIMB 1602 25 Feb 1968 true 7482 George CHARAMBA Permanent Secretary, Zimbabwean Ministry of Information and Publicity Individual ZIMB 4186 Passport AD001255 Zimbabwe 1603 4 Apr 1963 true 7483 Fortune Zefanaya CHARUMBIRA Member of Parliament & Central Committee Member Individual ZIMB 1604 10 Jun 1962 true 7484 Aeneas Soko CHIGWEDERE Minister of Education, Sports and Culture Individual ZIMB 1605 25 Nov 1939 true 7485 Augustine CHIHURI Police Commissioner Individual ZIMB 4187 Passport AD000206 Zimbabwe 1606 10 Mar 1953 true 7487 Patrick CHINAMASA Minister of Justice, Legal and Parliamentary Affairs Individual ZIMB

11970 6B Honeybear Lane Borrowdale Zimbabwe

1608 25 Jan 1947 true 7488 Edward CHINDORI-CHININGA Member of Parliament for Guruve South Individual ZIMB 4226 Passport AN388694 Zimbabwe 1609 14 Mar 1955 true 7489 Constantine Gureya CHIWENGA Lt. General, Commander of Zimbabwe Defense Forces Individual ZIMB 4227 Passport AD000263 Zimbabwe 1610 25 Aug 1956 true 7490 Willard CHIWEWE Masvingo Provincial Governor Individual ZIMB

11971 Private Bag 7713 Causeway Harare Zimbabwe

1611 19 Mar 1949 true 7491 Ignatius Morgan CHOMBO Minister of Local Government, Public Works and National Housing Individual ZIMB 4191 Passport AD000500 Zimbabwe 1612 1 Aug 1952 true 7493 Nicholas Tasunungurwa GOCHE Minister of Public Works, Labour and Social Welfare Individual ZIMB 1614 1 Aug 1946 true 7494 Aleck Rugare Ngidi GUMBO Minister of Economic Development Individual ZIMB

11972 Montrolse Farm PO Box 1175 Gweru Zimbabwe

1615 8 Mar 1940 true 7496 David KARIMANZIRA Harare Provincial Governor & Politburo Secretary for Finance Individual ZIMB 1617 25 May 1947 true 7497 Savior KASUKUWERE Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs Individual ZIMB

11973 78 Enterprise Road Chisipite Harare Zimbabwe

1618 23 Oct 1970 true 7500 Jaison Max Kokerai MACHAYA Member of Parliament for Gokwe Kana Individual ZIMB 1621 13 Jun 1952 true 7501 Joseph Mtakwese MADE Minister of Agriculture Individual ZIMB 4193 Passport AN000144 Zimbabwe 1622 21 Nov 1954 true 7502 Edna MADZONGWE Deputy Speaker of Parliament Individual ZIMB 1623 11 Jul 1945 true 7503 Shuvai Ben MAHOFA Member of Parliament for Gutu South Individual ZIMB 4194 Passport AD000369 Zimbabwe 1624 4 Apr 1941 true 7504 Joshua MALINGA Deputy Secretary for Disabled and Disadvantaged Individual ZIMB 1625 28 Apr 1944 true 7505 Munyaradzi Paul MANGWANA Minister of State for Anti-Corruption and Anti-Monopolies Individual ZIMB 4195 Passport AD000459 Zimbabwe

11975 Box 360 Kadoma Zimbabwe

11976 No. 1, 5th Avenue Westview Kadoma Zimbabwe

1626 10 Aug 1961 true 7508 Kenneth MANYONDA Central Committee Member Individual ZIMB

11978 6 Speke Avenue Murambi Mutare Zimbabwe

1629 10 Aug 1934 true 7509 Rueben MARUMAHOKO Deputy Minister for Home Affairs Individual ZIMB

11979 11 Douglas Clark Avenue The Grange Harare Zimbabwe

1630 4 Apr 1948 true 7510 Angeline MASUKU Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture Individual ZIMB 1631 14 Oct 1936 true 7511 Sithokozile MATHUTHU Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare Individual ZIMB 7512 Amos Bernard Muvenga MIDZI Minister of Mines and Mining Development Individual ZIMB 1632 4 July 1952 true 7565 SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL Entity SDNT 1875 NIT # 805013420-7 Colombia 5375 a.k.a. strong SISETEC

6326 Calle 29 Norte No. 6N-43 Cali Colombia

7574 Joaquin Mario VALENCIA TRUJILLO Individual SDNT 1892 Cedula No. 16626888 Colombia 1893 Passport 16626888 Colombia 1894 Passport AC030971 Colombia 1895 Driver's License No. 76001000150900 Colombia

6352 Carrera 122 No. 20-02 Cali Colombia

6509 Avenida 7 Norte No. 23N-81 Cali Colombia

1681 21 Aug 1957 true 1682 Cali, Valle, Colombia true 7576 BANANERA AGRICOLA S.A. Entity SDNT 1898 NIT # 800142651-6 Colombia 5378 a.k.a. strong BANAGRICOLA S.A.

6357 Carrera 2B No. 26-12 Santa Marta Colombia

7577 BOLSAK E.U. Entity SDNT 1899 NIT # Provisional Colombia 5394 a.k.a. strong BOLSAK S.A.

6358 Calle 15 No. 25-400 Urbanizacion Industrial Acopi Yumbo Colombia

7578 CIA. ANDINA DE EMPAQUES LTDA. Entity SDNT 1900 NIT # 800018562-9 Colombia 5379 a.k.a. strong COEMPAQUES LTDA.

6359 Carrera 4 No. 11-45 Ofc. 503 Cali Colombia

6360 Carrera 17 G No. 25-72 Cali Colombia

7579 CIA. MINERA DAPA S.A. Entity SDNT 1901 NIT # 800181373-1 Colombia

6361 Carrera 16 No. 93-38 Ofc. 104 Bogota Colombia

7580 COMPANIA DE FOMENTO MERCANTIL S.A. Entity SDNT 1902 NIT # 800124589-0 Colombia

6362 Avenida 7 Norte No. 23N-81 Cali Colombia

7581 CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Entity SDNT 1903 NIT # 817000779-2 Colombia 5380 a.k.a. strong CONPUERTO S.A.

6363 Calle 12A No. 26-22 Puerto Tejada Colombia

7582 CONSTRUCTORA PYNZAR LTDA. Entity SDNT 1904 NIT # 800240723-8 Colombia

6364 Avenida 3 No. 21-50 Cali Colombia

6365 Avenida 3 No. 21-50 Apt. 800 Cali Colombia

6366 Avenida 3 Norte No. 21-44 Cali Colombia

7583 CREDISA S.A. Entity SDNT 1905 NIT # 800065773-6 Colombia 5381 f.k.a. strong COMERCIALIZADORA AUTOMOTRIZ S.A.

6367 Avenida 7 Norte No. 23N-81 Cali Colombia

6368 Avenida 7 Norte No. 23-77 Cali Colombia

6369 Carrera 7D Bis No. 68-58 Cali Colombia

7584 CRIADERO LA LUISA E.U. Entity SDNT 1906 NIT # 860503330-5 Colombia 5382 f.k.a. strong INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.

6370 Avenida 7 Norte No. 23N-81 Cali Colombia

6371 Avenida 7 Norte No. 23-77 Cali Colombia

6372 Calle 15 No. 26-400 Cali Colombia

6373 Jamundi Valle Colombia

7585 DRAGADOS Y MUELLES GAVIOTA LTDA. Entity SDNT 1907 NIT # 800173053-4 Colombia

6374 Km. 5 Carretera Simon Bolivar Buenaventura Colombia

7586 FINVE S.A. Entity SDNT 1908 NIT # 860074650-5 Colombia 5383 f.k.a. strong FINANCIERA DE INVERSIONES LTDA.

6375 Calle 93A No. 14-17 Ofc. 711 Bogota Colombia

6508 Calle 93N No. 14-20 Ofc. 601 Bogota Colombia

7587 GEOPLASTICOS S.A. Entity SDNT 1909 NIT # 890931876-9 Colombia 5384 f.k.a. strong COLOMBIANA DE BOLSAS S.A.

6376 Calle 24 No. 4-31 Cali Colombia

7588 GESTORA MERCANTIL S.A. Entity SDNT 1910 NIT # 800154869-6 Colombia

6377 Avenida 7 Norte No. 23N-81 Cali Colombia

6378 Avenida 7 Norte No. 23-77 Cali Colombia

7589 GRANJA LA SIERRA LTDA. Entity SDNT 1911 NIT # 800253142-5 Colombia

6379 Carrera 85C No. 43-22 Cali Colombia

6380 Callejon El Dinamo V/Gorgona Candelaria Colombia

7590 GRAN MUELLE S.A. Entity SDNT 1912 NIT # 800173054-1 Colombia

6381 Carrera 3 No. 7-32 Piso 3 Buenaventura Colombia

6382 Carrera 3 No. 7-42 Buenaventura Colombia

6383 Calle 6 Km 5 Kennedy Buenaventura Colombia

6384 Calle 7A No. 3-73 Piso 3 Buenavetura Colombia

6385 Av. Simon Bolivar Km 4 El Pinal Buenaventura Colombia

6386 Av. Simon Bolivar Km 5 Buenaventura Colombia

6387 Av. Portuaria Edif. Colfecar B-B Modulo 38 Buenaventura Colombia

7591 J. FREDDY MAFLA Y CIA. S.C.S. Entity SDNT 1913 NIT # 800020482-4 Colombia

6388 Carrera 4 No. 11-45 Ofc. 503 Cali Colombia

7592 LUZ MERY TRISTAN E.U. Entity SDNT 1914 NIT # 805449310-7 Colombia 1915 NIT # 805012268-9 Colombia 5385 a.k.a. strong CLUB DEPORTIVO LUZ MERY TRISTAN WORLD CLASS 5386 a.k.a. strong LUZ MERY TRISTAN WORLD CLASS

6389 Carrera 125 No. 19-275 Cali Colombia

6390 Diagonal 32 No. 37-125 Cali Colombia

6391 Holguines Trade Center L-239 Cali Colombia

6392 Calle 5B 4 No. 37-125 Cali Colombia

6393 Avenida 6 Norte No. 17-92 Apt. 508 Cali Colombia

7593 MIRA E.U. Entity SDNT 1916 NIT # 805009267-0 Colombia

6394 Avenida 8 Norte No. 10-91 Ofc. 301 Cali Colombia

7594 NOVAPINSKI LTDA. Entity SDNT 1917 NIT # 800246936-7 Colombia

6395 Avenida 3 No. 21-50 Cali Colombia

7595 OCCIDENTAL DE PAPELES LTDA. Entity SDNT 1918 NIT # 805017535-3 Colombia 5387 a.k.a. strong OCCIPAPEL LTDA.

6396 Avenida 2D No. 24N-06 Cali Colombia

7596 PARQUE INDUSTRIAL PROGRESO S.A. Entity SDNT 1919 NIT # 805002419-1 Colombia

6397 Autopista Cali Yumbo, Km. 4 No. 26-400 Yumbo Colombia

7597 PYZA E.U. Entity SDNT 1920 NIT # 805015054-3 Colombia

6398 Avenida 3 No. 21-50 Cali Colombia

7598 SERVICIO AEREO DE SANTANDER E.U. Entity SDNT 1921 NIT # 800543219-8 Colombia 5388 a.k.a. strong S.A.S. E.U.

6399 Carrera 66 No. 7-31 Bogota Colombia

7599 TRINIDAD LTDA. Y CIA. S.C.S. Entity SDNT 1922 NIT # 800009737-2 Colombia

6400 Carrera 43 No. 4-47 Buenaventura Colombia

7600 UNIDAS S.A. Entity SDNT 1923 NIT # 800080688-0 Colombia

6401 Avenida 7 Norte No. 23N-81 Cali Colombia

6402 Avenida 7 Norte No. 23-74 Cali Colombia

7601 UNIPAPEL S.A. Entity SDNT 1924 NIT # 890301701-6 Colombia 5389 f.k.a. strong UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES

6403 Calle 15 No. 26-400 Urbanizacion Industrial Acopi Yumbo Colombia

6404 Autopista Cali-Yumbo, No. 26-400 Cali Colombia

6405 Carrera 122 no. 20-02 Cali Colombia

6406 Carrera 66 No. 7-31 Bogota Colombia

6407 Carrera 52 No. 35-42 Medellin Colombia

6510 Carrera 49B No. 75-109 Ofc. 202 Barranquilla Colombia

7602 VALOR LTDA. S.C.S. Entity SDNT 1925 NIT # 800009030-4 Colombia

6408 Carrera 4 No. 17-20 Popayan Colombia

7603 Sonia AGUILAR BERNAL Individual SDNT 1926 Cedula No. 31988264 Colombia 1927 Passport 31988264 Colombia

6409 Calle 14C No. 29B-24 Cali Colombia

6410 c/o CRIADERO LA LUISA E.U. Cali Colombia

6411 c/o GESTORA MERCANTIL S.A. Cali Colombia

6412 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6413 c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Puerto Tejada Colombia

7604 Luz Elena AGUILAR ROJAS Individual SDNT 1928 Cedula No. 31940893 Colombia 1929 Passport 31940893 Colombia

6414 c/o PARQUE INDUSTRIAL PROGRESO S.A. Yumbo Colombia

6415 c/o GEOPLASTICOS S.A. Cali Colombia

1684 14 Mar 1966 true 1685 Cali, Valle, Colombia true 7616 Jose Freddy MAFLA POLO Individual SDNT 1952 Cedula No. 16689935 Colombia 1953 Passport 16689935 Colombia

6448 Carrera 4 No. 11-45 Ofc. 503 Cali Colombia

6449 Calle 52N No. 5B-111 Cali Colombia

6450 Carrera 11 No. 46-24 Apt. 201 Cali Colombia

6451 Carrera 11 No. 46-26 Cali Colombia

6452 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6453 c/o PARQUE INDUSTRIAL PROGRESO S.A. Yumbo Colombia

6454 c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Puerto Tejada Colombia

6455 c/o GEOPLASTICOS S.A. Cali Colombia

6456 c/o J. FREDDY MAFLA Y CIA. S.C.S. Cali Colombia

1703 Cali, Valle, Colombia true 7618 Luis Hernando MONTANO ALVAREZ Individual SDNT 1956 Cedula No. 16671124 Colombia 1957 Passport 16671124 Colombia

6462 Carrera 16A No. 33D-20 Cali Colombia

6463 c/o GRANJA LA SIERRA LTDA. Cali Colombia

7619 Salua Teresa MUVDY BERBESY Individual SDNT 1958 Cedula No. 32639757 Colombia 1959 Passport 32639757 Colombia

6464 Avenida Las Americas No. 21N-50 Ofc. 702 Cali Colombia

6465 c/o PARQUE INDUSTRIAL PROGRESO S.A. Yumbo Colombia

6466 c/o CIA. MINERA DAPA S.A. Bogota Colombia

6467 c/o CONSTRUCTORA PYNZAR LTDA. Cali Colombia

1706 30 Jan 1959 true 1707 Barranquilla, Atlantico, Colombia true 7622 Ezequiel PINSKY SARAGOVIA Individual SDNT 1964 Cedula No. 14932390 Colombia 1965 Passport 14932390 Colombia

6472 Avenida Las Americas No. 21N-50 Cali Colombia

6473 c/o PARQUE INDUSTRIAL PROGRESO S.A. Yumbo Colombia

6474 c/o CIA. MINERA DAPA S.A. Bogota Colombia

6475 c/o CONSTRUCTORA PYNZAR LTDA. Cali Colombia

6476 c/o PYZA E.U. Cali Colombia

6477 c/o NOVAPINSKI LTDA. Cali Colombia

7624 Freddy RIVERA ZAPATA Individual SDNT 1968 Cedula No. 16602963 Colombia 1969 Passport 16602963 Colombia

6480 c/o UNIPAPEL S.A. Yumbo Colombia

6481 c/o CREDISA S.A. Cali Colombia

6482 c/o FINVE S.A. Bogota Colombia

6483 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

1712 Cali, Valle, Colombia true 7625 Luz Maria TRISTAN GIL Individual SDNT 1970 Cedula No. 31895852 Colombia 1971 Passport 31895852 Colombia 5390 a.k.a. strong TRISTAN GIL Luz Mery

6484 Carrera 122 No. 20-02 Cali Colombia

6485 Calle 16 No. 15-30 Cali Colombia

6486 Calle 5B 4 No. 37-125 Cali Colombia

6487 c/o CREDISA S.A. Cali Colombia

6488 c/o LUZ MERY TRISTAN E.U. Cali Colombia

1713 01 Apr 1963 true 1714 Cali, Valle, Colombia true 7626 William VALENCIA OBANDO Individual SDNT 1972 Cedula No. 79245681 Colombia 1973 Passport 79245681 Colombia

6489 c/o GRAN MUELLE S.A. Buenaventura Colombia

1715 28 Oct 1969 true 7627 Adela VALENCIA TRUJILLO Individual SDNT 1974 Cedula No. 31277251 Colombia 1975 Passport 31277251 Colombia 5391 a.k.a. strong VALENCIA DE MEDINA Adela

6490 Carrera 4 No. 11-45 Ofc. 503 Cali Colombia

6491 c/o CREDISA S.A. Cali Colombia

6492 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6493 c/o UNIDAS S.A. Cali Colombia

1716 20 Oct 1954 true 1717 Cali, Valle, Colombia true 7628 Agueda VALENCIA TRUJILLO Individual SDNT 1976 Cedula No. 38943524 Colombia 1977 Passport 38943524 Colombia

6494 Carrera 4 No. 11-45 Ofc. 506 Cali Colombia

6495 Carrera 5 No. 17-66 Cali Colombia

6496 Calle 9N A 3-37 Apt. 701 Cali Colombia

6497 c/o CREDISA S.A. Cali Colombia

6498 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6499 c/o PARQUE INDUSTRIAL PROGRESO S.A. Yumbo Colombia

6500 c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Puerto Tejada Colombia

6501 c/o UNIDAS S.A. Cali Colombia

1718 10 Aug 1959 true 1719 Cali, Valle, Colombia true 7629 Carmen Emilia VALENCIA TRUJILLO Individual SDNT 1978 Cedula No. 31244070 Colombia 1979 Passport 31244070 Colombia 5392 a.k.a. strong VALENCIA DE VICTORIA Carmen Emilia

6502 Carrera 37 No. 8-26 Cali Colombia

6503 c/o CREDISA S.A. Cali Colombia

6504 c/o UNIDAS S.A. Cali Colombia

1720 08 Apr 1952 true 1721 Cali, Valle, Colombia true 7631 TODOBOLSAS Y COLSOBRES Entity SDNT 1982 NIT # 860053774-1 Colombia 5393 f.k.a. strong RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES

6507 Carrera 20 No. 66-34 Bogota Colombia

7637 AL-AQSA FOUNDATION Entity SDGT 5414 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5415 a.k.a. strong AL-AQSA ASBL 5416 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5417 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5418 a.k.a. strong AL-AQSA E.V. 5419 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5420 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5421 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5422 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5423 a.k.a. strong AQSSA SOCIETY 5424 a.k.a. strong AQSSA SOCIETY YEMEN 5425 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5426 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5427 a.k.a. strong FORENINGEN AL-AQSA 5428 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5429 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5430 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5431 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5432 a.k.a. strong STICHTING AL-AQSA 5433 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5627 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF 7638 AL-AQSA E.V. Entity <Head Office>; SDGT 5434 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5435 a.k.a. strong AL-AQSA ASBL 5436 a.k.a. strong AL-AQSA FOUNDATION 5437 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5438 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5439 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5440 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5441 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5442 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5443 a.k.a. strong AQSSA SOCIETY 5444 a.k.a. strong AQSSA SOCIETY YEMEN 5445 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5446 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5447 a.k.a. strong FORENINGEN AL-AQSA 5448 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5449 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5450 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5451 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5452 a.k.a. strong STICHTING AL-AQSA 5453 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5628 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6520 Kappellenstrasse 36 Aachen D-52066 Germany

7640 FORENINGEN AL-AQSA Entity SDGT 5474 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5475 a.k.a. strong AL-AQSA ASBL 5476 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5477 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5478 a.k.a. strong AL-AQSA E.V. 5479 a.k.a. strong AL-AQSA FOUNDATION 5480 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5481 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5482 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5483 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5484 a.k.a. strong AQSSA SOCIETY 5485 a.k.a. strong AQSSA SOCIETY YEMEN 5486 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5487 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5488 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5489 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5490 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5491 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5492 a.k.a. strong STICHTING AL-AQSA 5493 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5630 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6523 P.O. Box 6222200KBKN Copenhagen Denmark

7642 AQSSA SOCIETY YEMEN Entity SDGT 5514 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5515 a.k.a. strong AL-AQSA ASBL 5516 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5517 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5518 a.k.a. strong AL-AQSA E.V. 5519 a.k.a. strong AL-AQSA FOUNDATION 5520 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5521 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5522 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5523 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5524 a.k.a. strong AQSSA SOCIETY 5525 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5526 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5527 a.k.a. strong FORENINGEN AL-AQSA 5528 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5529 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5530 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5531 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5532 a.k.a. strong STICHTING AL-AQSA 5533 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5632 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6525 P.O. Box 14101 San 'a Yemen

7644 AL-AQSA FOUNDATION Entity SDGT 5554 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5555 a.k.a. strong AL-AQSA ASBL 5556 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5557 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5558 a.k.a. strong AL-AQSA E.V. 5559 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5560 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5561 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5562 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5563 a.k.a. strong AQSSA SOCIETY 5564 a.k.a. strong AQSSA SOCIETY YEMEN 5565 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5566 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5567 a.k.a. strong FORENINGEN AL-AQSA 5568 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5569 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5570 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5571 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5572 a.k.a. strong STICHTING AL-AQSA 5573 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5634 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6528 P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

6529 P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa

7645 AL-AQSA FOUNDATION Entity SDGT 5574 a.k.a. strong AL-AQSA SPANMAL STIFTELSE 5575 a.k.a. strong AL-AQSA ASBL 5576 a.k.a. strong AL-AQSA CHARITABLE FOUNDATION 5577 a.k.a. strong AL-AQSA CHARITABLE ORGANIZATION 5578 a.k.a. strong AL-AQSA E.V. 5579 a.k.a. strong AL-AQSA INTERNATIONAL FOUNDATION 5580 a.k.a. strong AL-AQSA ISLAMIC CHARITABLE SOCIETY 5581 a.k.a. strong AL-AQSA SINABIL ESTABLISHMENT 5582 a.k.a. strong AL-AQSA SPANM I STIFTELSE 5583 a.k.a. strong AQSSA SOCIETY 5584 a.k.a. strong AQSSA SOCIETY YEMEN 5585 a.k.a. strong CHARITABLE AL-AQSA ESTABLISHMENT 5586 a.k.a. strong CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA 5587 a.k.a. strong FORENINGEN AL-AQSA 5588 a.k.a. strong ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA 5589 a.k.a. strong MU' ASA AL-AQSA AL-KHAYRIYYA 5590 a.k.a. strong MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA 5591 a.k.a. strong SANABIL AL-AQSA CHARITABLE FOUNDATION 5592 a.k.a. strong STICHTING AL-AQSA 5593 a.k.a. strong SWEDISH CHARITABLE AQSA EST. 5635 a.k.a. strong NUSRAT AL-AQSA AL-SHARIF

6530 P.O. Box 2364 Islamabad Pakistan

7646 Rahim ADEMI Individual ICTY indictee; BALKANS 1723 30 Jan 1954 true 1724 Karac, Serbia and Montenegro true 7647 Xhevat ADEMI Individual BALKANS 1725 8 Dec 1962 true 1726 Tetovo, Macedonia true 7648 Gafur ADILI Individual BALKANS 1727 5 Jan 1959 true 1728 Kicevo, Macedonia true 7649 ALBANIAN NATIONAL ARMY Entity BALKANS 5594 a.k.a. strong ANA 5595 a.k.a. strong AKSh 7650 Bakir ALISPAHIC Individual BALKANS 1729 1 Oct 1956 true 1730 Ahatovici, Bosnia-Herzegovina true 7651 ARMY OF THE REPUBLIC OF ILIRIDA Entity BALKANS 5596 a.k.a. strong ARI 7652 Djojo ARSENOVIC Individual BALKANS 1731 6 Jan 1952 true 1732 Donje Crnjelovo, Bosnia-Herzegovina true 7654 Haradin BALA Individual ICTY indictee; BALKANS 1735 10 Jun 1957 true 1736 Gornja Koretica, Serbia and Montenegro true 7655 Predrag BANOVIC Individual ICTY indictee in custody; BALKANS 1737 28 Oct 1969 true 1738 Prijedor, Bosnia-Herzegovina true 7557 C Y S MEDIOS E.U. Entity SDNT 1868 NIT # 805015105-0 Colombia

6303 Calle 18 No. 106-98 of. 305 Cali Colombia

7559 CRASESORIAS E.U. Entity SDNT 1869 NIT # 805016474-8 Colombia

6307 Avenida 11 Norte No. 7N-201 Cali Colombia

7563 SEGUWRA DEL VALLE E.U. Entity SDNT 1873 NIT # 805016035-8 Colombia

6323 Avenida 11N No. 7N-201 Cali Colombia

7564 SERVICIOS MYRAL E.U. Entity SDNT 1874 NIT # 805022419-7 Colombia

6324 Calle 6 Oeste No. 6-38 Cali Colombia

6325 Calle 29 Norte No. 6N-43 Cali Colombia

7670 Ljubo CESIC-ROJS Individual BALKANS 1762 20 Feb 1958 true 1763 Posulje, Bosnia-Herzegovina true 7671 CETNIK RAVNAGORSKI POKRET Entity BALKANS 5599 a.k.a. strong CRP 7672 Valentin CORIC Individual BALKANS 1764 23 Jun 1956 true 1765 Citluk, Bosnia-Herzegovina true 7673 Tahir DALIPI Individual BALKANS 1766 1958 true 1767 Ilince, Serbia and Montenegro true 7674 Hazim DELIC Individual ICTY indictee; BALKANS 1768 13 May 1964 true 7677 Damir DOSEN Individual ICTY indictee; BALKANS 1772 7 Apr 1967 true 1773 Cirkin Polje, Bosnia-Herzegovina true 7678 Gafur ELSHANI Individual BALKANS 1774 29 Mar 1958 true 1775 Suva Reka, Serbia and Montenegro true 7679 FRONT FOR ALBANIAN NATIONAL UNITY Entity BALKANS 5600 a.k.a. strong FBKSh 7680 Anto FURUNDZIJA Individual ICTY indictee; BALKANS 1776 8 Jul 1969 true 1777 Travnik, Bosnia-Herzegovina true 7681 Dusan FUSTAR Individual ICTY indictee in custody; BALKANS 1778 29 Jun 1954 true 1779 Prijedor, Bosnia-Herzegovina true 7682 Milica GAJIC-MILOSEVIC Individual daughter-in-law of Slobodan Milosevic; BALKANS 1780 1970 true 7683 Stanislav GALIC Individual ICTY indictee; BALKANS 1781 12 Mar 1943 true 1782 Goles, Bosnia-Herzegovina true 7684 Sabit GASHI Individual BALKANS 1783 30 Dec 1967 true 1784 Suva Reka, Serbia and Montenegro true 7685 Ante GOTOVINA Individual ICTY indictee; BALKANS 1785 12 Oct 1955 true 1786 Pasman, Croatia true 7686 Momcilo GRUBAN Individual Bosnian Serb; ICTY indictee in custody; BALKANS 1787 19 Jun 1961 true 7687 Skender HABIBI Individual BALKANS 1788 13 Jul 1968 true 1789 Vitina, Serbia and Montenegro true 7688 Enver HADZIHASANOVIC Individual ICTY indictee; BALKANS 1790 7 Jul 1950 true 1791 Zvornik, Bosnia-Herzegovina true 7689 Nevzat HALILI Individual BALKANS 1792 15 Sep 1946 true 1793 Poroj, Macedonia true 7691 Daut HARADINAJ Individual BALKANS 1796 6 Apr 1978 true 1797 Glodjane, Serbia and Montenegro true 7692 Zhavit HASANI Individual BALKANS 1798 5 May 1957 true 1799 Tanusevci, Macedonia true 7693 Kastriot HAXHIREXHA Individual BALKANS 1800 9 May 1961 true 1801 Debar, Macedonia true 7694 Xhemajl HYSENI Individual BALKANS 1802 15 Aug 1958 true 1803 Lojane, Macedonia true 7695 Milan IVANOVIC Individual BALKANS 1804 5 Feb 1955 true 7696 Marko JAKSIC Individual BALKANS 1805 1954 true 1806 Mitrovica, Serbia and Montenegro true 7697 Gojko JANKOVIC Individual ICTY indictee at large; sub-commander of the military police in Foca; BALKANS 1807 31 Oct 1954 true 1808 Foca, Bosnia-Herzegovina true 7698 Ante JELAVIC Individual BALKANS 1809 21 Oct 1963 true 1810 Potprolog, Croatia true 7699 Goran JELISIC Individual ICTY indictee; BALKANS 1811 7 Jun 1968 true 1812 Bijeljina, Bosnia-Herzegovina true 7700 Dragan JOKIC Individual ICTY indictee; BALKANS 1813 20 Aug 1957 true 1814 Grbavci, Bosnia-Herzegovina true 7701 Miodrag JOKIC Individual ICTY indictee; BALKANS 1815 1935 true 1816 Mionica, Serbia and Montenegro true 7702 Drago JOSIPOVIC Individual ICTY indictee; BALKANS 1817 14 Feb 1955 true 1818 Santici, Bosnia-Herzegovina true 7705 Radovan KARADZIC Individual ICTY indictee at large; former president of the Republika Srpska; BALKANS 1823 19 Jun 1945 true 1824 Petnica, Serbia and Montenegro true 7706 Sonja KARADZIC-JOVICEVIC Individual BALKANS 1825 22 May 1967 true 1826 Sarajevo, Bosnia-Herzegovina true 7707 Dusan KNEZEVIC Individual ICTY indictee in custody; BALKANS 1827 23 Jun 1955 true 1828 Orlovci, Bosnia-Herzegovina true 7708 Dario KORDIC Individual ICTY indictee; BALKANS 1829 14 Dec 1960 true 1830 Sarajevo, Bosnia-Herzegovina true 7605 Luz Marina ASTAIZA TACUMA Individual SDNT 1930 Cedula No. 31271034 Colombia 1931 Passport 31271034 Colombia

6416 c/o GESTORA MERCANTIL S.A. Cali Colombia

6417 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6418 c/o GEOPLASTICOS S.A. Cali Colombia

1686 10 Nov 1957 true 1687 Cali, Valle, Colombia true 7606 Gonzalo CALDERON COLLAZOS Individual SDNT 1932 Cedula No. 14989778 Colombia 1933 Passport 14989778 Colombia

6419 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6420 c/o BANANERA AGRICOLA S.A. Santa Marta Colombia

6421 c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Puerto Tejada Colombia

6422 c/o GEOPLASTICOS S.A. Cali Colombia

1688 29 Sep 1952 true 1689 Cali, Valle, Colombia true 7607 Consuelo CASTANO CASTANO Individual SDNT 1934 Cedula No. 29493435 Colombia 1935 Passport 24943435 Colombia

6423 Carrera 20 No. 66-34 Bogota Colombia

6424 c/o TODOBOLSAS Y COLSOBRES Bogota Colombia

1690 25 Feb 1951 true 1691 Pereira, Risaralda, Colombia true 7609 William ESQUIVEL PENA Individual SDNT 1938 Cedula No. 16641631 Colombia 1939 Passport 16641631 Colombia

6429 c/o UNIPAPEL S.A. Cali Colombia

6430 c/o BANANERA AGRICOLA S.A. Santa Marta Colombia

6431 c/o J. FREDDY MAFLA Y CIA. S.C.S. Cali Colombia

7610 Lester Raul FIORILLO BAPTISTE Individual SDNT 1940 Cedula No. 14987352 Colombia 1941 Passport 14987352 Colombia

6432 Calle 27 Norte No. 6AN-43 Cali Colombia

6433 c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A. Puerto Tejada Colombia

7611 Francisco FRANCO MUNOZ Individual SDNT 1942 Cedula No. 03014999 Colombia 1943 Passport 03014999 Colombia

6434 Calle 10 Bis No. 67A-51 Cali Colombia

6435 c/o GRAN MUELLE S.A. Buenaventura Colombia

1694 Facatativa, Cundinamarca, Colombia true 7612 Fabio Hernan FRANCO VALENCIA Individual SDNT 1944 Cedula No. 6076743 Colombia 1945 Passport 6076743 Colombia

6436 Carrera 4 No. 11-45 Ofc. 506 Cali Colombia

6437 c/o COMPANIA DE FOMENTO MERCANTIL S.A. Cali Colombia

6438 c/o GEOPLASTICOS S.A. Cali Colombia

6439 c/o CIA. MINERA DAPA S.A. Bogota Colombia

6440 c/o CIA. ANDINA DE EMPAQUES LTDA. Cali Colombia

6441 c/o OCCIDENTAL DE PAPELES LTDA. Cali Colombia

1695 06 Dec 1940 true 1696 Cali, Valle, Colombia true 7613 Omaira GARCIA VASQUEZ Individual SDNT 1946 Cedula No. 31870497 Colombia 1947 Passport 31870497 Colombia

6442 Avenida 2 Norte No. 2N-36, Edif. Campanari Ofc. 340 Cali Colombia

6443 c/o FINVE S.A. Bogota Colombia

6444 c/o UNIDAS S.A. Cali Colombia

1697 26 Jan 1961 true 1698 Cali, Valle, Colombia true 7724 Milan LUKIC Individual ICTY indictee at large; BALKANS 1856 6 Sep 1967 true 1857 Foca, Bosnia-Herzegovina true 7725 Sredoje LUKIC Individual ICTY indictee at large; BALKANS 1858 5 Apr 1961 true 1859 Visegrad, Bosnia-Herzegovina true 7727 Sami LUSHTAKU Individual BALKANS 1862 20 Feb 1961 true 1863 Srbica, Serbia and Montenegro true 7728 MANCO OIL COMPANY Entity BALKANS 7730 Zoran MARINIC Individual ICTY indictee at large; BALKANS 1866 6 Jun 1963 true 1867 Busovaca, Bosnia-Herzegovina true 7731 Mirjana MARKOVIC Individual wife of Slobodan Milosevic; BALKANS 1868 10 Jul 1942 true 7733 Ton MARKU Individual BALKANS 1870 13 Jun 1964 true 7734 Milan MARTIC Individual ICTY indictee in custody; BALKANS 1871 18 Nov 1954 true 1872 Zagrovic, Croatia true 7735 Vinko MARTINOVIC Individual ICTY indictee; BALKANS 1873 21 Sep 1963 true 1874 Mostar, Bosnia-Herzegovina true 7736 Zeljko MEJAKIC Individual ICTY indictee at large; BALKANS 1875 2 Aug 1964 true 1876 Petrov Gaj, Bosnia-Herzegovina true 7737 Borislav MILOSEVIC Individual brother of Slobodan Milosevic; BALKANS 1877 1936 true 7738 Dragomir MILOSEVIC Individual ICTY indictee; BALKANS 1878 4 Feb 1942 true 1879 Murgas, Bosnia-Herzegovina true 7739 Marija MILOSEVIC Individual daughter of Slobodan Milosevic; BALKANS 1880 1965 true 7740 Marko MILOSEVIC Individual son of Slobodan Milosevic; BALKANS 1881 2 Jul 1974 true 7741 Milanka MILOSEVIC Individual sister-in-law of Slobodan Milosevic; BALKANS 7742 Slobodan MILOSEVIC Individual ex-FRY President; ICTY indictee in custody; BALKANS 1882 20 Aug 1941 true 1883 Pozarevac, Serbia and Montenegro true 7743 Milan MILUTINOVIC Individual ex-President of Republika Srpska; ICTY indictee in custody; BALKANS 1884 19 Dec 1942 true 1885 Belgrade, Serbia and Montenegro true 7744 Ratko MLADIC Individual ICTY indictee at large; BALKANS 1886 12 Mar 1943 true 1887 Bozinovici, Bosnia-Herzegovina true 7745 Xhavit MORINA Individual BALKANS 1888 13 Sep 1963 true 1889 Drenovc true 7746 Darko MRDJA Individual ICTY indictee; BALKANS 1890 28 Jun 1967 true 1891 Zagreb, Croatia true 7747 Milan MRKSIC Individual ICTY indictee in custody; BALKANS 1892 20 Jul 1947 true 1893 Vrginmost, Croatia true 7748 Zdravko MUCIC Individual ICTY indictee; BALKANS 1894 31 Aug 1955 true 7749 Isak MUSLIU Individual BALKANS 1895 31 Oct 1970 true 1896 Racak, Serbia and Montenegro true 7750 Jonuz MUSLIU Individual BALKANS 1897 5 Jan 1959 true 1898 Konculj, Serbia and Montenegro true 7751 Shefqet MUSLIU Individual BALKANS 1899 12 Feb 1963 true 1900 Konculj, Serbia and Montenegro true 7752 Rrustem MUSTAFA Individual BALKANS 1901 27 Feb 1971 true 1902 Podujevo, Serbia and Montenegro true 7753 Mladen NALETILIC Individual ICTY indictee; BALKANS 1903 1 Dec 1946 true 1904 Listica, Bosnia-Herzegovina true 7754 NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS Entity BALKANS 5602 a.k.a. strong KKCMTsh 7755 NATIONAL LIBERATION ARMY Entity BALKANS 5603 a.k.a. strong NLA 5604 a.k.a. strong UCK 7756 NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO Entity BALKANS 5605 a.k.a. strong LKCK 7757 Maliq NDRECAJ Individual BALKANS 1905 22 Apr 1969 true 1906 Maciteve, Serbia and Montenegro true 7758 Dragan NIKOLIC Individual ICTY indictee; BALKANS 1907 26 Apr 1957 true 1908 Vlasenica, Bosnia-Herzegovina true 7759 Drago NIKOLIC Individual ICTY indictee; BALKANS 1909 9 Nov 1957 true 1910 Vlasenica, Bosnia-Herzegovina true 7760 Momir NIKOLIC Individual ICTY indictee; BALKANS 1911 20 Feb 1955 true 1912 Bratunac, Bosnia-Herzegovina true 7761 Zarko NIKOLIC Individual BALKANS 1913 7 May 1938 true 1914 Sovljak, Serbia and Montenegro true 7656 Idajet BEQIRI Individual BALKANS 5597 a.k.a. strong BEQIRI Hidajet 1739 20 Feb 1951 true 1740 Mallakaster Fier, Albania true 7657 Nuri BEXHETI Individual BALKANS 1741 1962 true 1742 Tetovo, Macedonia true 7658 BIO CORPORATION Entity BALKANS 5598 a.k.a. strong BOSNIAN INVESTMENT ORGANIZATION

6543 Sarajevo Bosnia and Herzegovina

6995 YOUSSEF M. NADA Entity SDGT

5064 Via Riasc 4 Campione d'Italia I CH-6911 Switzerland

6996 WALDENBERG, AG Entity SDGT 5822 f.k.a. strong AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED 4967 f.k.a. strong AL TAQWA TRADE, PROPERTY AND INDUSTRY 4966 f.k.a. strong AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT 4964 f.k.a. strong HIMMAT ESTABLISHMENT

5065 c/o Asat Trust Reg., Altenbach 8 Vaduz 9490 Liechtenstein

6844 Via Posero, 2 Compione d'Italia 22060 Italy

7660 Vidoje BLAGOJEVIC Individual ICTY indictee; BALKANS 1745 22 Jun 1950 true 1746 Bratunac, Bosnia-Herzegovina true 7661 Tihomir BLASKIC Individual ICTY indictee; BALKANS 1747 2 Nov 1960 true 1748 Brestovsko, Bosnia-Herzegovina true 7662 Ljubomir BORAVCANIN Individual ICTY indictee; BALKANS 1749 27 Feb 1960 true 1750 Han Pijesak, Bosnia-Herzegovina true 7663 Goran BOROVNICA Individual ICTY indictee at large; BALKANS 1751 15 Aug 1965 true 7664 Ljube BOSKOVSKI Individual BALKANS 1752 24 Oct 1960 true 7665 Radoslav BRDJANIN Individual ICTY indictee; BALKANS 1753 9 Feb 1948 true 1754 Popovac, Bosnia-Herzegovina true 7666 Spiro BUTKA Individual BALKANS 1755 29 May 1949 true 7667 Hasan CENGIC Individual BALKANS 1756 3 Aug 1957 true 1757 Odzak, Bosnia-Herzegovina true 7668 Mario CERKEZ Individual ICTY indictee; BALKANS 1758 27 Mar 1959 true 1759 Rijeka, Bosnia-Herzegovina true 7669 Ranko CESIC Individual ICTY indictee in custody; BALKANS 1760 5 Sep 1964 true 1761 Drvar, Bosnia-Herzegovina true 7723 Ramiz LLADROVICI Individual BALKANS 1855 3 Jan 1966 true 7774 PUMA SECURITY COMPANY Entity BALKANS 5609 a.k.a. strong PUMA SECURITY SERVICE 5610 a.k.a. strong PUMA SECURITY AGENCY

6664 Mostar Bosnia and Herzegovina

6665 Capljina Bosnia and Herzegovina

6666 Stolac Bosnia and Herzegovina

6667 Siroki Brijeg Bosnia and Herzegovina

7775 Miroslav RADIC Individual ICTY indictee in custody; BALKANS 1933 1 Jan 1961 true 7776 Mlado RADIC Individual ICTY indictee; BALKANS 1934 15 May 1952 true 1935 Lamovita, Bosnia-Herzegovina true 7777 Ivica RAJIC Individual ICTY indictee at large; BALKANS 1936 5 May 1958 true 1937 Johovac, Bosnia-Herzegovina true 7778 Mitar RASEVIC Individual ICTY indictee; BALKANS 1938 1940 true 1939 Cagust, Bosnia-Herzegovina true 7779 Daut REXHEPI Individual BALKANS 1940 1962 true 1941 Poroj, Macedonia true 7780 Slavko ROGULJIC Individual BALKANS 1942 1952 true 7781 Sait RUSHITI Individual BALKANS 5614 a.k.a. strong RUXHETI Sait 1943 7 Nov 1966 true 7783 Nikola SAINOVIC Individual Ex-FRY Deputy Prime Minister; ICTY indictee in custody; BALKANS 1946 7 Dec 1948 true 1947 Bor, Serbia and Montenegro true 7784 Izair SAMIU Individual BALKANS 1948 23 Jul 1963 true 7785 Vladimir SANTIC Individual ICTY indictee; BALKANS 1949 1 Apr 1958 true 1950 Donja Veceriska, Bosnia-Herzegovina true 7786 Rexhep SELIMI Individual BALKANS 1951 15 Mar 1971 true 1952 Iglarevo, Serbia and Montenegro true 7787 Vojislav SESELJ Individual ICTY indictee; BALKANS 1953 11 Oct 1954 true 1954 Sarajevo, Bosnia-Herzegovina true 7788 Shaqir SHAQIRI Individual BALKANS 1955 1 Sep 1964 true 1956 Serbia and Montenegro true 7789 Dusko SIKIRICA Individual ICTY indictee; BALKANS 1957 23 Mar 1964 true 1958 Cirkin Pojle, Bosnia-Herzegovina true 7791 Blagoje SIMIC Individual ICTY indictee in custody; BALKANS 1961 1 Jul 1960 true 1962 Kruskovo Polje true 7792 Milan SIMIC Individual ICTY indictee; BALKANS 1963 9 Aug 1960 true 1964 Sarajevo, Bosnia-Herzegovina true 7793 Veselin SLJIVANCANIN Individual ICTY indictee at large; BALKANS 1965 13 Jun 1953 true 1966 Zabljak, Serbia and Montenegro true 7794 Stanko SOPTA Individual BALKANS 1967 4 Feb 1966 true 1968 Duzice, Bosnia-Herzegovina true 7795 Milomir STAKIC Individual ICTY indictee; BALKANS 1969 19 Jun 1962 true 1970 Maricka, Bosnia-Herzegovina true 7797 Radovan STANKOVIC Individual ICTY indictee in custody; BALKANS 1973 10 Mar 1953 true 1974 Trebica, Bosnia-Herzegovina true 7798 Novak STEPANOVIC Individual BALKANS 1975 25 Apr 1966 true 1976 Srebrenica, Bosnia-Herzegovina true 7799 Pavle STRUGAR Individual ICTY indictee; BALKANS 1977 13 Jul 1933 true 1978 Pec, Serbia and Montenegro true 7801 Emrush SUMA Individual BALKANS 1981 27 May 1974 true 1982 Dimce, Serbia and Montenegro true 7802 Azem SYLA Individual BALKANS 1983 5 Apr 1951 true 1984 Serbia and Montenegro true 7804 Miroslav TADIC Individual ICTY indictee; BALKANS 1987 12 May 1937 true 1988 Novi Grad, Bosnia-Herzegovina true 7805 Momir TALIC Individual ICTY indictee; BALKANS 1989 15 Jul 1942 true 1990 Piskavica, Bosnia-Herzegovina true 7806 Stevan TODOROVIC Individual ICTY indictee; BALKANS 1991 29 Dec 1957 true 1992 Donja Slatina, Bosnia-Herzegovina true 7807 Savo TODOVIC Individual ICTY indictee; BALKANS 1993 11 Dec 1952 true 1994 Rijeka, Bosnia-Herzegovina true 7808 Sami UKSINI Individual BALKANS 5613 a.k.a. strong UKSHINI Sami 1995 5 Mar 1963 true 1996 Gjakova, Serbia and Montenegro true 7809 Mitar VASILJEVIC Individual ICTY indictee; BALKANS 1997 25 Aug 1954 true 1998 Durevici, Bosnia-Herzegovina true 7810 Zoran VUKOVIC Individual ICTY indictee; BALKANS 1999 6 Sep 1955 true 2000 Brusna, Bosnia-Herzegovina true 7811 Shefit XHAFERI Individual BALKANS 2001 1960 true 7812 Emrush XHEMAJLI Individual BALKANS 2002 5 May 1959 true 2003 Urosevac, Serbia and Montenegro true 7813 Muhamet XHEMAJLI Individual BALKANS 2004 8 Feb 1958 true 2005 Muhovac, Serbia and Montenegro true 7710 Vladimir KOVACEVIC Individual ICTY indictee; BALKANS 1833 15 Jan 1961 true 7711 Momcilo KRAJISNIK Individual ICTY indictee; BALKANS 1834 20 Jan 1945 true 1835 Zabrdje, Bosnia-Herzegovina true 7712 Milorad KRNOJELAC Individual ICTY indictee; BALKANS 1836 25 Jul 1940 true 1837 Birotici, Bosnia-Herzegovina true 7713 Radislav KRSTIC Individual ICTY indictee; BALKANS 1838 15 Feb 1948 true 1839 Nedjeljiste, Vlasenica, Bosnia-Herzegovina true 7714 Izmet KRYEZIU Individual BALKANS 1840 3 Oct 1954 true 1841 Pagarusha-Malishev, Serbia and Montenegro true 7717 Miroslav KVOCKA Individual ICTY indictee; BALKANS 1846 1 Jan 1957 true 1847 Maricka, Bosnia-Herzegovina true 7370 INVERSIONES KANTON LTDA. Entity SDNT 1694 NIT # 807000572-9 Colombia

5854 Avenida 10A No. 5E-26 La Rivera, Cucuta Norte de Santander Colombia

7371 INVERSIONES NUEVO DIA E.U. Entity SDNT 1695 NIT # 830020410-3 Colombia

5855 Calle 86 No. 103C-49 Bogota Colombia

11289 Yu Yi PAO Individual SDNTK 11766 a.k.a. weak PAO YU YI 11765 a.k.a. weak TA RANG

16519 Panghsang Shan Burma

7266 Mounir EL MOTASSADEQ Individual SDGT

5524 Goschenstasse 13 Hamburg 21073 Germany

1477 Morocco true 1475 3 Apr 1974 true 1476 Marrakesh, Morocco true 7267 Zakarya ESSABAR Individual SDGT 5230 a.k.a. strong ESSABAR Zakariya

5525 Dortmunder Strasse 38 Hamburg 22419 Germany

1478 13 Apr 1977 true 1480 3 Apr 1977 false 1479 Essaouria, Morocco true 7268 TUNISIAN COMBAT GROUP Entity SDGT 5235 a.k.a. strong TUNISIAN COMBATANT GROUP 5231 a.k.a. strong GCT 5232 a.k.a. strong GROUPE COMBATTANT TUNISIEN 5233 a.k.a. strong JAMA'A COMBATTANTE TUNISIEN 5234 a.k.a. strong JCT 7271 COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD. Entity SUDAN 5244 f.k.a. strong KORDOFAN AUTOMOBILE COMPANY

5559 P.O. Box 97 Khartoum Sudan

7272 NATIONAL CIGARETTES CO. LTD. Entity and all other branches in Sudan; SUDAN

5560 P.O. Box 2083 Khartoum Sudan

7273 NATIONAL ELECTRICITY CORPORATION Entity SUDAN

5561 P.O. Box 1380 Khartoum Sudan

7274 POSTS AND TELEGRAPHS PUBLIC CORPORATION Entity SUDAN

5562 Khartoum Sudan

7275 SUDANESE FREE ZONES AND MARKETS COMPANY Entity SUDAN 5245 a.k.a. strong SFZ

5563 P.O. Box 1789 Khartoum Sudan

5564 Chad

5565 Saudi Arabia

5566 Turkey

5567 United Arab Emirates

7277 SUDAN TEA COMPANY, LTD. Entity SUDAN

5569 P.O. Box 1219 Khartoum Sudan

7278 SUDANESE PETROLEUM CORPORATION Entity SUDAN

5570 7th Floor, Al Kuwaitiah Building, El Nile Street Khartoum Sudan

7279 SUGAR AND DISTILLING INDUSTRY CORPORATION Entity SUDAN 5248 a.k.a. strong SUGAR AND DISTILLING CORPORATION

5571 New Mustafa El Amin Building, Barlaman Avenue, P.O. Box 511 Khartoum Sudan

7282 Diego Leon MONTOYA SANCHEZ Individual SDNT 1588 Cedula No. 16348515 Colombia 1589 Passport 16348515 Colombia

5590 Diagonal 27 No. 27-104 Cali Colombia

5591 c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali Colombia

5592 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

5593 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia

1483 11 Jan 1958 true 1484 Trujillo, Valle, Colombia true 11298 SHUEN WAI HOLDING LIMITED Entity SDNTK 5724 Business Registration Document # 15895496 Hong Kong 5725 Certificate of Incorporation Number 330330 Hong Kong

16494 Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai Hong Kong Hong Kong

7396 Mariella ARIAS DE RESTREPO Individual SDNT 1724 Cedula No. 38437571 Colombia

5907 c/o DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. Cali Colombia

5908 c/o MATERIAS PRIMAS Y SUMINISTROS S.A. Bogota Colombia

7205 c/o AGRO MASCOTAS S.A. Bogota Colombia

1531 19 Nov 1958 true 7397 Elder ARIZA CHAVEZ Individual SDNT 1725 Cedula No. 79183205 Colombia 1726 Passport 79183205 Colombia

5909 c/o SUPERGEN LTDA. Bucaramanga Colombia

1532 22 Jul 1972 true 7398 Eduardo BARCO RUIZ Individual SDNT 1727 Cedula No. 5562182 Colombia 1728 Passport 5562182 Colombia

5910 c/o FOGENSA S.A. Bogota Colombia

1533 26 May 1945 true 7399 Maria Ninive BEDOYA DE SANCLEMENTE Individual SDNT 1729 Cedula No. 29645304 Colombia 1730 Passport 29645304 Colombia 1731 NIT # 29645304-8 Colombia

5911 c/o DISTRIBUCIONES GLOMIL LTDA. Cali Colombia

1534 13 Jul 1938 true 7400 Pompeyo BUENO RAMIREZ Individual SDNT 1732 Cedula No. 13354747 Colombia 1733 Passport 13354747 Colombia

5912 c/o ADMACOOP Bogota Colombia

5913 c/o COMERCIALIZADORA DIGLO LTDA. Bogota Colombia

5914 c/o CREDISOL Bogota Colombia

5915 c/o DROCARD S.A. Bogota Colombia

5916 c/o FARMACOOP Bogota Colombia

12533 Jamal Mohamad KHAROUBI Individual SDNTK 7034 Passport RL0068313 Lebanon

19672 Lebanon

8251 Lebanon true 8249 01 Nov 1976 true 8250 Saida, Lebanon true 11290 Yu Hsiang PAO Individual SDNTK 11764 a.k.a. weak PAO YU HSIANG 11763 a.k.a. weak TA PANG

16518 Kwe Ma Burma

6633 19 Sep 1940 true 11291 Hsueh Yuan WEI Individual SDNTK 5737 National ID No. 3570900338725 Thailand 11762 a.k.a. weak WEI HSUEH YING 11761 a.k.a. weak WEI HSUEH YUAN 11760 a.k.a. strong PHAIROT Mopokoo 11759 a.k.a. strong PHAIROJ Samoechainuek 11758 a.k.a. strong PHITAK Samoechainuek 11757 a.k.a. strong WEI Hsueh Yun 11756 a.k.a. strong WEI Hsueh Ying

16517 Huay Aw Shan Burma

6631 1952 true 6632 1956 false 7404 Nelson CASTRO SANCHEZ Individual SDNT 1740 Cedula No. 19308824 Colombia 1741 Passport 19308824 Colombia

5924 c/o ADMACOOP Bogota Colombia

5925 c/o CODISA Bogota Colombia

5926 c/o FARMACOOP Bogota Colombia

1538 18 May 1953 true 7406 Alexander CELIS PEREZ Individual SDNT 1744 Cedula No. 79620931 Colombia

5928 c/o DROCARD S.A. Bogota Colombia

1540 16 Feb 1973 true 12534 Hassan Mahmoud AYACHE Individual SDNTK 7033 Passport RL0361632 Lebanon 13453 a.k.a. strong AYACHE Hassan Mohamad 13454 a.k.a. strong AYASH Hassan 13455 a.k.a. strong AYASH Hassane 13456 a.k.a. strong AYASH Hassan Muhammad 13457 a.k.a. strong AYACH Hassan

19671 Beirut Lebanon

8248 Lebanon true 8247 Lebanon true 8245 01 May 1963 true 8246 Beirut, Lebanon true 12535 Hassan AYASH Individual SDNTK 13452 a.k.a. strong AYACHE Mahmoud Hassan

19670 Beirut Lebanon

8244 Lebanon true 8242 1943 true 8243 Miziara, Lebanon true 7410 Luis Mario DEL VASTO CERON Individual SDNT 1751 Cedula No. 17181655 Colombia 1752 Passport 17181655 Colombia

5933 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

1543 26 Jul 1947 true 7411 Diego Fernando DUQUE MARTINEZ Individual SDNT 1753 Cedula No. 8191760 Colombia 1754 Passport 8191760 Colombia

5934 c/o GENERICOS ESPECIALES S.A. Bogota Colombia

1544 31 Jan 1972 true 7412 Diego DURAN DAZA Individual SDNT 1755 Cedula No. 16260356 Colombia 1756 Passport 16260356 Colombia

5935 c/o COPSERVIR LTDA. Bogota Colombia

5936 c/o PROSALUD S.A. Y BIENESTAR S.A. Cali Colombia

1545 25 Oct 1958 true 11292 Hsueh Lung WEI Individual SDNTK 5735 National Foreign ID Number 5570700010951 Thailand 5736 Passport B265235 Thailand 11755 a.k.a. weak WEI HSUEH LUNG 11754 a.k.a. weak CHAIRMAN KEUN 11753 a.k.a. weak KEUN SEU CHANG 11752 a.k.a. weak TI JUNG 11751 a.k.a. weak KEUN DONG 11750 f.k.a. strong HAI HSING Sae Wei 11749 a.k.a. strong HKIM Aik Hsam 11748 a.k.a. strong APHICHART Cheewinprapasi 11747 a.k.a. strong SUNTHORN Chiwinpraphasi 11746 a.k.a. strong SOONTHRON Cheewinprapasri

16513 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China

16514 Pang Poi Shan Burma

16515 Na Lot Shan Burma

16516 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong Bangkok Thailand

6629 1936 true 6630 Chiang Rai, Thailand true 12536 Ismael Mohammed YOUSSEF Individual SDNTK 7030 Cedula No. 17900973 Colombia 7031 Passport AF038564 Colombia 7032 Passport AK037837 Colombia 13449 a.k.a. strong YOUSSEF Ismail Mohammad 13451 a.k.a. strong YOUSSEF ABDALLAH Ismael

19669 Lebanon

8240 Colombia true 8241 Lebanon false 8239 Colombia true 8236 12 Sep 1979 true 8237 Santa Marta, Colombia true 8238 Lebanon false 7415 Luisa Fernanda FONSECA PARAMO Individual SDNT 1761 Cedula No. 30400266 Colombia 1762 Passport 30400266 Colombia

5942 c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Bogota Colombia

1548 18 Nov 1978 true 12537 Anwar Saied JOUMAA Individual SDNTK 7028 Passport 392065 Panama 7029 Cedula No. 84072009 Colombia 13447 a.k.a. strong JOMAA Anwar Said 13448 a.k.a. strong JOMAA Anmar

19668 Lebanon

8235 Lebanon true 8234 Al Karouan, Lebanon true 12538 Mohamad Said JOUMAA Individual SDNTK 7027 Cedula No. 84076630 Colombia 13446 a.k.a. strong JOMAA Mohamed Said

19667 Lebanon

8232 06 Apr 1977 true 8233 Lala, Lebanon true 12539 Akram Saied JOUMAA Individual SDNTK 7025 Passport 11869936 Venezuela 7026 RUC # 3-NT-1-6255 Panama 13445 a.k.a. strong JOMAA YOUSSEF Akram Said

19666 Lebanon

8231 Lebanon true 8229 07 Jun 1956 true 8230 Al Karouan, Lebanon true 7420 Norma Lucero GAMEZ CIFUENTES Individual SDNT 1771 Cedula No. 41674484 Colombia 1772 Passport 41674484 Colombia

5952 c/o DROCARD S.A. Bogota Colombia

1552 22 Jan 1958 true 12540 Ayman Saied JOUMAA Individual SDNTK 7022 Passport RL 0235074 Lebanon 7023 Cedula No. 84075050 Colombia 7024 Passport P013331 Colombia 13439 a.k.a. strong JOUMAA Aiman 13440 a.k.a. strong JOUMAA Eiman 13441 a.k.a. strong JOMAA Aymen 13442 a.k.a. strong JOUMHA Aymen 13443 a.k.a. strong JOMAA Aymen Saeid 13444 a.k.a. strong JOMAA KHARFAN Aiman Said

19663 Lebanon

19664 Maicao Colombia

19665 Medellin Colombia

8227 Lebanon true 8228 Colombia false 8225 Lebanon true 8226 Colombia false 8221 21 Jun 1964 true 8222 15 Jun 1976 false 8223 Al Karouan, Lebanon true 8224 Barranquilla, Colombia false 11301 HONG PANG TEXTILE COMPANY LIMITED Entity SDNTK

16486 No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

11293 Chun Ting HO Individual SDNTK 5730 National ID No. 029430 Burma 5731 Passport A043850 Burma 5732 National ID No. 176089 Burma 5733 National ID No. 272851 Singapore 5734 National ID No. 000016 Burma 11745 a.k.a. weak AIK HAW 11744 a.k.a. weak HSIO HO 11743 a.k.a. weak HO CHUN TING 11742 a.k.a. strong HO Chung Ting 11741 a.k.a. strong WIN Aung 11740 a.k.a. strong HO Aik 11739 a.k.a. strong TE Ho Chun 11738 a.k.a. strong TIEN Ho Chun 11737 a.k.a. strong HEIN Aung 11736 a.k.a. strong HAW Aik 11735 a.k.a. strong HOE Aik 11734 a.k.a. strong HO Hsiao

16499 c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma

16500 c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay Burma

16501 c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma

16502 c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma

16503 c/o HONG PANG MINING COMPANY LIMITED Yangon Burma

16504 c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma

16505 c/o TET KHAM (S) PTE. LTD. Singapore

16506 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma

16507 c/o TET KHAM GEMS CO., LTD. Yangon Burma

16508 No. 7 Oo Yim Road Kamayut TSP Rangoon Burma

16509 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon Burma

16510 The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 Singapore

16511 89 15th Street Lanmadaw Township Rangoon Burma

16512 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township Mandalay Burma

6628 18 Jul 1965 true 11294 KHUM THAW COMPANY LIMITED Entity SDNTK 5729 Registration ID 0505535000804 Thailand 28 Feb 1992

16498 261 Wichayanont Road Chang Moi Muang Chiang Mai 50300 Thailand

11295 SANGSIRI KANKASET COMPANY LIMITED Entity SDNTK 5728 Registration ID 0505538000783 Thailand 08 Feb 1955

16497 168 Moo 9 Khi Lek Mae Taeng Chiang Mai 50150 Thailand

11296 TET KHAM GEMS CO., LTD. Entity SDNTK

16496 No. 7 Inya Road & Oo Yin Street Kamayut Township Yangon Burma

11297 TING SHING TAI JEWELLERY (HK) CO. LIMITED Entity SDNTK 5726 Certificate of Incorporation Number 784702 Hong Kong 5727 Business Registration Document # 32369313 Hong Kong 11733 a.k.a. strong PO YING JEWELLERY (HK) CO. LIMITED

16495 Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai Hong Kong

11302 HONG PANG MINING COMPANY LIMITED Entity SDNTK

16485 No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma

11303 HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Entity SDNTK

16484 Burma

7372 INVERSIONES SAMPLA E.U. Entity SDNT 1696 NIT # 830020409-5 Colombia

5856 Calle 86 No. 103C-49 Bogota Colombia

7314 Juan Carlos MONTOYA SANCHEZ Individual SDNT 1644 Cedula No. 16357049 Colombia 1645 Passport 16357049 Colombia

5702 Carrera 85B No. 13A-136 Cali Colombia

5703 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia

1504 3 Sep 1962 true 1505 Riofrio, Valle, Colombia true 12541 JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION Entity SDNTK 13438 a.k.a. weak JOUMAA MLO/DTO

19661 Beirut Lebanon

19662 Maicao Colombia

7316 Maria Helena RUIZ CASTANO Individual SDNT 1648 Cedula No. 66901635 Colombia 1649 Passport 66901635 Colombia

5709 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

1507 17 Nov 1970 true 7317 Leire ECHEBERRIA SIMARRO Individual member ETA; SDGT 1650 D.N.I. 45.625.646 1508 20 Dec 1977 true 1509 Basauri (Vizcaya Province), Spain true 7318 Alfonso ECHEGARAY ACHIRICA Individual member ETA; SDGT 1651 D.N.I. 16.027.051 1510 10 Jan 1958 true 1511 Plencia (Vizcaya Province), Spain true 7319 Enrique IZTUETA BARANDICA Individual member ETA; SDGT 1652 D.N.I. 14.929.950 1512 30 Jul 1955 true 1513 Santurce (Vizcaya Province), Spain true 7320 Inigo VALLEJO FRANCO Individual member ETA; SDGT 1653 D.N.I. 29.036.694 1514 21 May 1976 true 1515 Bilbao (Vizcaya Province), Spain true 7324 MOROCCAN ISLAMIC COMBATANT GROUP Entity SDGT 5278 a.k.a. strong GICM 5279 a.k.a. strong GROUPE ISLAMIQUE COMBATTANT MAROCAIN 7325 LAJNAT AL DAAWA AL ISLAMIYYA Entity SDGT 5285 a.k.a. strong ISLAMIC CALL COMMITTEE 5400 a.k.a. strong LAJNA ALDAWA ALISALMIAH 5406 a.k.a. strong LAJNA ALDAWA ALISLAMIA 5407 a.k.a. strong LAJNA ALDAWA ALISLAMIYA 5408 a.k.a. strong LAJNAT AL D'AWA AL ISLAMIAK 5409 a.k.a. strong LAJNAT AL DAAWA AL ISLAMIYA 5410 a.k.a. strong LAJNAT AL DAWA 5411 a.k.a. strong LAJNAT AL DAWA AL ISLAMIA 5412 a.k.a. strong LAJNAT ALDAWA AL ISLAMIAH 5413 a.k.a. strong LAJNAT ALDAWA ALISLAMIA

5762 Kuwait

12547 GOLDI ELECTRONICS S.A. Entity SDNTK 7020 RUC # 1476422-1-642962 Panama

19655 Colon Panama

7000 Ali Ghaleb HIMMAT Individual SDGT

5072 Via Posero 2 Compione d'Italia CH-6911 Switzerland

1303 Switzerland true 1304 Tunisia false 1301 16 Jun 1938 true 1302 Damascus, Syria true 7438 Vicente Antonio NUNEZ TOLBANOS Individual SDNT 1805 N.I.E. 8966981-V Spain

5991 c/o COLIMEX LTDA. Cali Colombia

5992 c/o CPV SISTEMAS GRAFICOS S.L. Madrid Spain

5993 c/o JAROMO INVERSIONES S.L. Madrid Spain

5994 c/o RODRIGUEZ Y TOLBANOS S.A., Alcala de Henares Madrid Spain

7440 Carlos Alberto OROZCO NINO Individual SDNT 1809 Cedula No. 16745992 Colombia 1810 Passport 16745992 Colombia

5997 c/o COMERCIALIZADORA INTERTEL S.A. Cali Colombia

5998 c/o PROSALUD S.A. Y BIENESTAR S.A. Cali Colombia

5999 c/o RENTAR INMOBILIARIA S.A. Cali Colombia

1569 16 Oct 1967 true 6997 ASAT TRUST REG. Entity SDGT

5066 Altenbach 8 Vaduz 9490 Liechtenstein

7442 Fernando PEDRAZA GARZON Individual SDNT 1813 Cedula No. 79283141 Colombia 1814 Passport 79283141 Colombia

6002 c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS Bogota Colombia

1571 9 Nov 1962 true 7443 Stella PEREZ GOMEZ Individual SDNT 1815 Cedula No. 31848468 Colombia 1816 Passport 31848468 Colombia

6003 c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. Cali Colombia

6004 c/o CONTACTEL COMUNICACIONES S.A. Cali Colombia

6005 c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A. Cali Colombia

7182 c/o COPSERVIR LTDA. Bogota Colombia

7183 c/o PROVIDA E.U. Cali Colombia

1572 26 Jun 1960 true 7445 Carlos Alberto PUENTE GONZALEZ Individual SDNT 1819 Cedula No. 2449885 Colombia 1820 Passport 2449885 Colombia

6008 c/o CORPORACION DEPORTIVA AMERICA Cali Colombia

1574 28 Nov 1937 true 7447 Maria Teresa QUIAZUA ESPINEL Individual SDNT 1823 Cedula No. 51837790 Colombia 1824 Passport 51837790 Colombia

6011 c/o CAJA SOLIDARIA Bogota Colombia

6012 c/o CREDISOL Bogota Colombia

6013 c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Bogota Colombia

1576 14 Oct 1966 true 7448 Gabriela Elvira QUINTERO SALAMANDO Individual SDNT 1825 Cedula No. 31406077 Colombia 1826 Passport 31406077 Colombia

6014 c/o CONTACTEL COMUNICACIONES S.A. Cali Colombia

6015 c/o PROSPECTIVA E.U. Cali Colombia

1577 10 Sep 1963 true 7013 BARAKAT COMPUTER CONSULTING Entity SDGT 12270 a.k.a. weak BCC

5084 Mogadishu Somalia

7450 Ivan RAMIREZ GACHA Individual SDNT 1828 Cedula No. 79310808 Colombia 1829 Passport 79310808 Colombia

6018 c/o MATERIAS PRIMAS Y SUMINISTROS S.A. Bogota Colombia

1579 30 Sep 1963 true 12542 CAESAR'S PARK HOTEL Entity SDNTK 13436 a.k.a. strong CEASAR'S PARK HOTEL 13437 a.k.a. strong CEASERS PARK HOTEL

19660 Madame Curie St. Beirut Lebanon

12543 PHENICIA SHIPPING OFFSHORE SARL Entity SDNTK

19659 Beirut Lebanon

12544 ELLISSA EXCHANGE COMPANY Entity SDNTK 13434 a.k.a. strong ELESSA EXCHANGE 13435 a.k.a. strong ELISSA EXCHANGE

19658 Sarafand Lebanon

12545 HASSAN AYASH EXCHANGE COMPANY Entity SDNTK 13427 a.k.a. strong HASSAN AYAS PARTNER EXCHANGE CO 13428 a.k.a. strong AYASH XCHANGE CO. 13429 a.k.a. strong AYASH EXCHANGE COMPANY SARL 13431 a.k.a. strong MAKDESSI SAYRAFI COMPANY 13432 a.k.a. strong HASSANE AYASH EXCHANGE CO. SARL 13433 a.k.a. strong HASSAN AYACH EXCHANGE

19657 Madame Curie St. Hamra St. Beirut Lebanon

12546 ZONA LIBRE INTERNATIONAL MARKET S.A. Entity SDNTK 7021 RUC # 66161-20-363386 Panama

19656 Colon Panama

12549 NEW LINE EXCHANGE TRUST CO. Entity SDNTK

19652 2901 Omar and Khaled Richani Building Beirut Lebanon

19653 2901 Icaria Ras Beirut Lebanon

12597 Abdul Rahim BA'ASYIR Individual SDGT 13528 a.k.a. strong BASHIR Abdul Rahim 13529 a.k.a. strong BA'ASYIR 'Abd Al-Rahim 13530 a.k.a. strong BASHIR 'Abd Al-Rahim 13531 a.k.a. strong BA'ASYIR Abdurrahim 13532 a.k.a. strong BASHIR Abdurrahim 13533 a.k.a. strong BA'ASYIR Abdul Rachim 13534 a.k.a. strong BASHIR Abdul Rachim 13535 a.k.a. strong BA'ASYIR Abdul Rochim 13536 a.k.a. strong BASHIR Abdul Rochim 13537 a.k.a. strong BA'ASYIR Abdurochim 13538 a.k.a. strong BASHIR Abdurochim 13539 a.k.a. strong BA'ASYIR Abdurrochim 13540 a.k.a. strong BASHIR Abdurrochim 13541 a.k.a. strong BA'ASYIR Abdurrahman 13542 a.k.a. strong BASHIR Abdurrahman 8347 Indonesia true 8348 16 Nov 1977 true 8349 16 Nov 1974 false 8350 Solo, Indonesia true 8351 Sukoharjo, Central Java, Indonesia false 12598 Muhammad Jibril ABDUL RAHMAN Individual SDGT 7090 Passport S335026 Indonesia 7091 National ID No. 3219222002.2181558 7092 Identification Number 2181558 13543 a.k.a. strong ABDURRAHMAN Mohammad Jibril 13544 a.k.a. strong ABDUL RAHMAN Muhammad Jibriel 13545 a.k.a. strong ABDURRAHMAN Mohammad Jibriel 13546 a.k.a. strong ARDHAN Muhamad Ricky 13547 a.k.a. strong ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky 13548 a.k.a. strong ARDHAN BIN ABU JIBRIL Muhammad Ricky 13549 a.k.a. weak YUNUS Muhammad 13550 a.k.a. weak SYAH Heris

19810 Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia

19811 Jl. Nakula of Witana Harja Complex Block C Pamulang Tangerang Banten Indonesia

8352 Indonesia true 8353 28 May 1984 true 8354 3 Dec 1979 false 8355 8 Aug 1980 false 8356 3 Mar 1979 false 8357 East Lombok, West Nusa Tenggara, Indonesia true 7014 BARAKAT CONSULTING GROUP Entity SDGT 12271 a.k.a. weak BCG

5085 Mogadishu Somalia

7016 BARAKAAT INTERNATIONAL COMPANIES Entity SDGT 12272 a.k.a. weak BICO

5088 Mogadishu Somalia

5089 Dubai United Arab Emirates

7460 Gloria Maria SANTACOLOMA JARAMILLO Individual SDNT 1849 Cedula No. 31886388 Colombia 1850 Passport 31886388 Colombia 6002 a.k.a. strong SANTACOLOMA DE JARAMILLO Gloria Maria 6003 a.k.a. strong SANTACOLOMA HOYOS Gloria Maria

6048 c/o REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Bogota Colombia

7202 c/o FARMATEL E.U. Bogota Colombia

1589 26 Jul 1962 true 7017 BARAKAT POST EXPRESS Entity SDGT 12273 a.k.a. weak BPE

5090 Mogadishu Somalia

12349 C.I. OKCOFFEE COLOMBIA S.A.S. Entity SDNTK 6793 NIT # 830124959-1 Colombia 14300 f.k.a. strong C.I. OKCOFFEE COLOMBIA S.A.

19148 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia

19149 Avenida Carrera 9 No. 113-52 Ofc. 402 Bogota Colombia

7132 UMMAH TAMEER E-NAU Entity SDGT 12274 a.k.a. weak UTN 5073 a.k.a. strong UMMAT TAMIR E-NAU 5072 a.k.a. strong UMMAT TAMIR-I-PAU 5071 a.k.a. strong NATION BUILDING 5070 a.k.a. strong RECONSTRUCTION FOUNDATION 5069 a.k.a. strong FOUNDATION FOR CONSTRUCTION 5068 a.k.a. strong RECONSTRUCTION OF THE ISLAMIC COMMUNITY 5067 a.k.a. strong RECONSTRUCTION OF THE MUSLIM UMMAH 5066 a.k.a. strong UMMAH TAMIR E-NAU 5065 a.k.a. strong UMMAH TAMIR I-NAU 5064 a.k.a. strong UMMAH TAMEER I-NAU

5258 Street 13, Wazir Akbar Khan Kabul Afghanistan

5259 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan

8942 Diana Carolina GRAJALES PUENTES Individual SDNT 3978 Cedula No. 52455790 Colombia

13465 c/o CITICAR LTDA. La Union Valle Colombia

13466 c/o DOXA S.A. La Union Valle Colombia

10771 c/o HEBRON S.A. Tulua Valle Colombia

10769 Transversal 13A No. 123-10 Int. 2 apt. 203 Bogota Colombia

10770 c/o AGRONILO S.A. Toro Valle Colombia

10772 c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico Colombia

10773 c/o JOSAFAT S.A. Tulua Valle Colombia

10774 c/o SALIM S.A. La Union Valle Colombia

11520 c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico Colombia

20480 c/o C.I. PLANETA COMERCIAL S.A. Bogota Colombia

4215 15 Mar 1979 true 4216 La Victoria, Valle, Colombia true 12350 C.I. OKCOFFEE INTERNATIONAL S.A.S. Entity SDNTK 6794 NIT # 900060391-6 Colombia 14301 f.k.a. strong C.I. OKCOFFEE INTERNATIONAL S.A.

19151 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia

19152 Avenida Carrera 9 No. 113-52 Ofc. 401 Bogota Colombia

13110 BEHINEH TRADING Entity SDGT

20949 Tehran Iran

7373 INVERSIONES Y DISTRIBUCIONES A M M LTDA. Entity SDNT 1697 NIT # 800192791-2 Colombia

5857 Calle 5 No. 50-103 Cali Colombia

7374 JAROMO INVERSIONES S.L. Entity SDNT 1698 C.I.F. B81784548 Spain

5858 Calle Florencio Castillo 8, portal 7, piso 2-21, 28043 Madrid Madrid Spain

7375 LATINA DE COSMETICOS Y DISTRIBUCIONES S.A. Entity SDNT 1699 NIT # 830018857-5 Colombia

5859 Calle 12B No. 27-39 Bogota Colombia

5860 Carrera 28 No. 11-65 of. 712 Bogota Colombia

5861 Carrera 70 No. 54-30 Bogota Colombia

7376 MATERIAS PRIMAS Y SUMINISTROS S.A. Entity SDNT 1700 NIT # 830031863-3 Colombia 5333 a.k.a. strong MATSUM S.A. 5334 a.k.a. strong MATERIAS PRIMAS Y SUMINISTROS LTDA.

5862 Calle 12B No. 28-58 Bogota Colombia

5863 Calle 39 Bis A No. 27-20 Bogota Colombia

5864 Calle 39 Bis A No. 27-16 Bogota Colombia

7377 MEDIA MARKETING E.U. Entity SDNT 1701 NIT # 805019234-0 Colombia

5865 Avenida 4N No. 6-67 of. 610 Cali Colombia

7378 PRODUCTOS GALO Y CIA. LTDA. Entity SDNT 1702 NIT # 800102729-0 Colombia

5866 Avenida 42 No. 20-47 Bogota Colombia

5867 Apartado Aereo 58263 Bogota Colombia

7379 PROSALUD Y BIENESTAR S.A. Entity SDNT 1703 NIT # 890311169-1 Colombia 5335 a.k.a. strong PROSALUD CENTROS MEDICOS Y DROGUERIA

5868 Carrera 2 No. 20-47 Cali Colombia

5869 Calle 23 No. 28-11 Cali Colombia

5870 Carrera 2 No. 52-27 Cali Colombia

5871 Carrera 46 No. 37-03 Cali Colombia

5872 Calle 22A No. 10-54 Cali Colombia

5873 Carrera 15 No. 34-102 Cali Colombia

5874 Calle 44 No. 4N-74 Cali Colombia

5875 Calle 2 No. 4-70/72 Cali Colombia

5876 Carrera 7P No. 76-04 Cali Colombia

5877 Calle 19 No. 6-31 Cali Colombia

5878 Carrera 94 No. 4-76 Cali Colombia

5879 Carrera 4N No. 81-04 esq. Cali Colombia

5880 Calle 71A No. 1D-07 Cali Colombia

5881 Carrera 29 No. 45-84 Cali Colombia

7380 PROSPECTIVA EMPRESA UNIPERSONAL Entity SDNT 1704 NIT # 805006189-0 Colombia 5336 a.k.a. strong PROSPECTIVA E.U.

5882 Calle 29 Norte No. 6N-43 Cali Colombia

5883 Calle 18 No. 106-98, of. 302 and 303 Cali Colombia

7381 RENTAR INMOBILIARIA S.A. Entity SDNT 1705 NIT # 805012015-2 Colombia

5884 Calle 10 No. 4-47 piso 18 Cali Colombia

7382 REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS S.A. Entity SDNT 1706 NIT # 860527387-8 Colombia 5337 a.k.a. strong REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS LTDA. 5338 a.k.a. strong TELEFARMA

5885 Calle 124 No. 6-60 Bogota Colombia

5886 Avenida 42 No. 20-47 Bogota Colombia

7383 RODRIGUEZ Y TOLBANOS S.A. Entity SDNT 1707 C.I.F. A82467887 Spain

5887 Plaza de Espana 2, 1-C, Alcala de Henares Madrid Spain

5888 Pgno. Ind. Camporrosso, C/Buenos Aires, 1 nave 15, 28806 Alcala de Henares Madrid Spain

7384 SERVICIOS DE LA SABANA E.U. Entity SDNT 1708 NIT # 830050331-8 Colombia 5339 a.k.a. strong SERBANA E.U.

5889 Carrera 13A No. 89-38 of. 713 Bogota Colombia

7385 SERVICIOS FUTURA LIMITADA Entity SDNT 1709 NIT # 830044689-4 Colombia 5340 a.k.a. strong SERVIFUTURA LTDA.

5890 Calle 12B No. 27-39 Bogota Colombia

5891 Carrera 28 No. 11-65 of. 416 Bogota Colombia

5892 Carrera 28 No. 11-65 of. 712 Bogota Colombia

5893 Carrera 70 No. 54-30 Bogota Colombia

7386 SHARVET S.A. Entity SDNT 1710 NIT # 830050743-9 Colombia

5894 Calle 12B No. 28-70 Bogota Colombia

7387 SUPERGEN LTDA. Entity SDNT 1711 NIT # 804009924-8 Colombia

5895 Calle 39 BIS A No. 27-16 and 27-20 Bogota Colombia

5896 Calle 53 No. 35A-13 of. 302 Bucaramanga Colombia

6998 Youssef NADA Individual SDGT 4969 a.k.a. strong NADA Youssef Mustafa 4968 a.k.a. strong NADA Youssef M.

5067 Via Per Arogno 32 Compione d'Italia CH-6911 Switzerland

5068 Via Arogno 32 Compione d'Italia CH-6911 Italy

5069 Via Riasc 4 Compione d'Italia CH-6911 Switzerland

1297 Tunisia true 1295 17 May 1931 true 1298 17 May 1937 false 1296 Alexandria, Egypt true 7138 Mohammed TUFAIL Individual SDGT 5058 a.k.a. strong TUFAIL S.M. 5057 a.k.a. strong TUFAIL Sheik Mohammed 1321 Pakistan true 1320 5 May 1930 true 7141 CONTINUITY IRA Entity FTO SDGT 12275 a.k.a. weak CIRA 6495 a.k.a. strong REPUBLICAN SINN FEIN 6494 a.k.a. strong CONTINUITY IRISH REPUBLICAN ARMY 6493 a.k.a. strong CONTINUITY ARMY COUNCIL

5268 United Kingdom

7142 FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP Entity SDGT 12276 a.k.a. weak GRAPO

5269 Spain

7388 TECNICAS CONTABLES Y ADMINISTRATIVAS Entity SDNT 1712 Cedula No. 16242828 Colombia 5341 a.k.a. strong TECONTA

5897 Carrera 3 No. 11-32 of. 939 Cali Colombia

7389 TERAPIAS VETERINARIA LIMITADA Entity SDNT 1713 NIT # 830068307-1 Colombia 5342 a.k.a. strong TERVET LTDA.

5898 Calle 39 BIS A No. 27-16 Bogota Colombia

7390 VALORES CORPORATIVOS ESPANOLES S.L. Entity SDNT 1714 C.I.F. B81681447 Spain

5899 Calle Consuegra 3, 28036 Madrid Madrid Spain

5900 Calle Zurbano 76, 7, Madrid Madrid Spain

13105 Hosein AGHAJANI Individual SDGT 14720 a.k.a. strong AGAJANY Azimi 14721 a.k.a. strong AGHAJANI Azimi 14722 a.k.a. strong AGHAJANI Azim 14723 a.k.a. strong AGHAJANI Asim 14724 a.k.a. strong ADHAJANI Azim 14725 a.k.a. strong AQAJANI Azim 8987 Iran true 8988 1967 true 12306 David GOMEZ ORTIZ Individual SDNTK 6738 Cedula No. 98398142 Colombia 6739 Cedula No. 171984116-3 Ecuador

18966 Calle 20 No. 21-54 Pasto Narino Colombia

18964 c/o GESTORES DEL ECUADOR GESTORUM S.A. Quito Ecuador

18965 Avenida de los Estudiantes No. 21-54 Pasto Narino Colombia

20475 c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador

8033 14 Aug 1977 true 8034 Pasto, Narino, Colombia true 7427 Mauricio IDARRAGA RODRIGUEZ Individual SDNT 1784 Cedula No. 94307887 Colombia 1785 Passport 94307887 Colombia

5966 c/o ASPOIR DEL PACIFICO Y CIA. LTDA. Cali Colombia

7196 c/o FUNDASER Cali Colombia

1557 16 Mar 1970 true 7428 Gloria Ines LOPEZ ARANGO Individual SDNT 1786 Cedula No. 31237563 Colombia 5344 a.k.a. strong LOPEZ DE OSPINA Gloria Ines

5967 Carrera 1K No. 60-71 Cali Colombia

5968 c/o DISTRIBUIDORA MIGIL CALI S.A. Cali Colombia

5969 c/o INMOBILIARIA IMTASA LTDA. Cali Colombia

5970 c/o GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA. Cali Colombia

1558 18 Mar 1952 true 13106 Sayyid Ali Akbar TABATABAEI Individual SDGT 7623 Passport 6620505 7624 Passport 9003213 14726 a.k.a. strong TAHMASEBI Akbar 14727 a.k.a. strong TABATABAEI Ali Akbar 14728 a.k.a. strong TABATABA'I Seyed Akbar 14729 a.k.a. strong TAHMAESEBI Seyed Akbar 14730 a.k.a. strong TABATABAEI Syed 14731 a.k.a. strong TAHMASEBI Seyed 14732 a.k.a. strong TABATABAEI Seyed Akbar 14733 a.k.a. strong TABATABA'IE Sayyed Ali 14734 a.k.a. strong TABATABAEE Sayyed Ali 8989 Iran true 7433 Ana Janeth MENDOZA RODRIGUEZ Individual SDNT 1795 Cedula No. 51721267 Colombia 1796 Passport 51721267 Colombia

5981 c/o ADMACOOP Bogota Colombia

5982 c/o CREDISOL Bogota Colombia

1563 6 Jul 1963 true 13107 Esmail GHANI Individual SDGT 7625 Passport D9003033 Iran 7626 Passport D9008347 Iran 18 Jul 2010 18 Jul 2015 14735 a.k.a. strong NEZHAD Ismail Akbar 14736 a.k.a. strong AKBARNEJAD Esmaeil Ghaani 14737 a.k.a. strong QANI Esmail 14738 a.k.a. strong GHA'ANI Esma'il 14739 a.k.a. strong GHAANI Esmail 14740 a.k.a. strong QA'ANI Esma'il 8990 8 Aug 1957 true 8991 Mashhad, Iran true 7435 Yamileth MUNOZ NARVAEZ Individual SDNT 1799 Cedula No. 66825769 Colombia 1800 Passport 66825769 Colombia

5986 c/o COMERCIALIZADORA INTERTEL S.A. Cali Colombia

5987 c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS Bogota Colombia

5988 c/o DISTRIBUIDORA SANAR DE COLOMBIA S.A. Cali Colombia

1565 30 Dec 1970 true 7513 Emmerson Dambudzo MNANGAGWA Minister of Rural Housing and Social Amenities Individual ZIMB 4158 Passport AD00060 Zimbabwe 1633 15 Sep 1946 true 7514 Kembo Campbell Dugishi MOHADI Minister of Home Affairs Individual ZIMB 1634 15 Nov 1949 true 12308 Fabian Rodrigo GALLEGO MARIN Individual SDNTK 6741 Cedula No. 98522962 Colombia

18969 c/o IGA LTDA. Itagui Antioquia Colombia

18970 c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Medellin Colombia

19702 Calle 79A Sur No. 46-53 Sabaneta Antioquia Colombia

20471 Avenida Homero No. 136, Interior 10 Colonia Chapultepec Morales Delegacion Miguel Hidalgo Mexico City Distrito Federal Mexico

20472 Calle Rio Elba No. 56, Interior 6 Colonia Cuauhtemoc Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06170 Mexico

20473 c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Huixquilucan Estado de Mexico Mexico

20474 c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Quito Pichincha Ecuador

8108 25 Aug 1967 true 7516 Jonathan Nathaniel MOYO Member of Parliament for Tsholotsho & Former Minister of Information and Publicity Individual ZIMB 4159 Passport AD000432 Zimbabwe 1636 12 Jan 1957 true 7518 Simon Khaya MOYO Politburo Member Individual ZIMB 4160 Passport ZD001512 Zimbabwe 1638 1 Oct 1945 true 7519 Obert Moses MPOFU Deputy Secretary for National Security Individual ZIMB 4161 Passport ZD001549 Zimbabwe 1639 12 Oct 1951 true 12310 Winston NICHOLLS EASTMAN Individual SDNTK 6745 Cedula No. 5199571 Colombia 6746 Residency Number 172191348-9 Ecuador

18975 c/o CROSS WINDS, S.A. Panama City Panama

18976 c/o FEDERAL CAPITAL GROUP, S.A. Panama City Panama

18977 c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. Quito Ecuador

20476 c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador

8041 27 Mar 1943 true 8042 Manizales, Colombia true 7521 Olivia Nyembezi MUCHENA Minister of State for Science and Technology Development Individual ZIMB 4163 Passport AD000086 Zimbabwe

11980 59 The Chase Mount Pleasant Harare Zimbabwe

1641 18 Aug 1946 true 7522 Oppah Chamu Zvipange MUCHINGURI Minister of Women's Affairs, Gender and Community Development Individual ZIMB

11848 15 Moorherist Avenue Harare Zimbabwe

1642 14 Dec 1958 true 7523 Isack Stan Gorerazvo MUDENGE Minister of Higher and Tertiary Education Individual ZIMB 4164 Passport AD000964 Zimbabwe

11849 31 St. Brelades Road, Borrowdale Harare Zimbabwe

1643 17 Dec 1948 true 7524 Grace MUGABE Spouse of Robert Mugabe Individual ZIMB 4165 Passport AD001159 Zimbabwe 1644 23 Jul 1965 true 12317 Hector Mario CIFUENTES VILLA Individual SDNTK 6753 Cedula No. 71653530 Colombia 6754 Passport AG048125 Colombia

19012 c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota Colombia

19013 c/o CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Mexico City Distrito Federal Mexico

19014 c/o INVERSIONES CIFUENTES Y CIA. S. EN C. Medellin Colombia

19015 c/o UNION DE CONSTRUCTORES CONUSA S.A. Bogota Colombia

19016 c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia

19017 c/o ROBLE DE MINAS S.A. Medellin Colombia

20468 c/o GENETICA DEL SUR S.A. Lavalleja Uruguay

8051 28 Nov 1964 true 8052 Medellin, Colombia true 12319 Irma Mery BASTO DELGADO Individual SDNTK 6759 Cedula No. 20904590 Colombia

19027 c/o CUBICAFE S.A. Bogota Colombia

19025 c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota Colombia

19026 c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota Colombia

19028 c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota Colombia

19029 c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin Colombia

19030 c/o HOTELES Y BIENES S.A. Bogota Colombia

19031 c/o UNION DE CONSTRUCTORES CONUSA S.A. Bogota Colombia

20467 c/o R D I S.A. Bogota Colombia

8055 5 Apr 1967 true 12335 Milvia Yaneth RESTREPO ZAPATA Individual SDNTK 6769 Cedula No. 43825354 Colombia 13246 a.k.a. strong RESTREPO ZAPATA Milvia Janeth

19092 c/o FUNDACION OKCOFFEE COLOMBIA Bogota Colombia

19089 c/o BIO FORESTAL S.A. Medellin Colombia

19090 c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota Colombia

19091 c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota Colombia

19093 c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin Colombia

19094 c/o HOTELES Y BIENES S.A. Bogota Colombia

19095 c/o INVERPUNTO DEL VALLE S.A. Cali Colombia

19096 c/o PROMO RAIZ S.A. Medellin Colombia

19097 c/o UNION DE CONSTRUCTORES CONUSA S.A. Bogota Colombia

19703 Carrera 112 GT No. 86B-60 Bogota Colombia

20477 c/o R D I S.A. Bogota Colombia

8083 13 Dec 1973 true 12337 Yenny Mabel SANCHEZ PUENTES Individual SDNTK 6771 Cedula No. 51908699 Colombia 6772 Passport AH982263 Colombia

19106 Calle 187 54-55 Int. 21 Ap. 201 Bogota Colombia

19103 c/o DOLPHIN DIVE SCHOOL S.A. Cartagena Colombia

19104 c/o INVERPUNTO DEL VALLE S.A. Cali Colombia

19105 Calle 140 No. 6-30 Int. 9 Ap. 201 Bogota Colombia

20478 c/o CBM DE COLOMBIA S.A. Bogota Colombia

20479 c/o R D I S.A. Bogota Colombia

8086 19 Dec 1967 true 8087 Otanche, Boyaca, Colombia true 12343 BIO FORESTAL S.A.S. Entity SDNTK 6787 NIT # 811038709-1 Colombia 13256 f.k.a. strong BIOFORESTAL S.A. 14298 f.k.a. strong BIO FORESTAL S.A.

19130 Finca Casa Blanca Arboletes y Necoli Antioquia Colombia

19128 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia

19129 Calle 7 Sur No. 42-70 Of. 1205 Medellin Colombia

19131 Finca La Cana Cordoba Colombia

19132 Finca San Luis Monteria Cordoba Colombia

19133 Finca Toldas Guarne Antioquia Colombia

19134 La Sorguita Jerico Antioquia Colombia

12347 C.I. DISERCOM S.A.S. Entity SDNTK 6791 NIT # 830046009-5 Colombia 13257 f.k.a. strong C.I. DISERCOM S.A. 13258 f.k.a. strong DISERCOM S.A. 13259 f.k.a. strong DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. 14299 f.k.a. strong C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.

19143 Avenida Carrera 9 No. 113-52 Ofc. 401 Bogota Colombia

19144 Carrera 13 No. 29-21 Manzana 1 Oficina 401 Bogota Colombia

19142 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia

12367 CUBICAFE S.A.S. Entity SDNTK 6825 NIT # 830136426-1 Colombia 13272 a.k.a. strong OK COFFEE 14302 f.k.a. strong CUBICAFE S.A.

19191 Avenida Carrera 9 No. 113-52 Ofc. 401 Bogota Colombia

19192 Calle 65 Bis No. 89A-73 Bogota Colombia

19190 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia

13108 Ali Abbas Usman JEGA Individual SDGT 14741 a.k.a. strong JEGA Abbas 14742 a.k.a. strong HASSAN Ali Abbas Othman

20947 6B Nouakchott Street Wuse Zone 1 Abuja Nigeria

8992 Nigeria true 8993 1965 true 13109 YAS AIR Entity SDGT 14743 a.k.a. strong YAS AIR KISH 14744 a.k.a. strong YASAIR CARGO AIRLINE

20948 Mehrabad International Airport Next to Terminal No. 6 Tehran Iran

7525 Sabina MUGABE Politburo Senior Committee Member Individual ZIMB 1645 14 Oct 1934 true 7526 Joyce Teurai Ropa MUJURU Second Vice President Individual ZIMB 1646 15 Apr 1955 true 7527 Solomon Tapfumaneyi Ruzambo MUJURU Politburo Senior Committee Member Individual ZIMB 4166 Passport ZD001348 Zimbabwe 8910 a.k.a. weak NANGO Rex 1647 1 May 1949 true 7528 Samuel Simbarashe Simbanenduku MUMBENGEGWI Non-Constituency Member of Parliament Individual ZIMB

11850 22 Stour Road, Vainona, Borrowdale Harare Zimbabwe

1648 20 July 1945 true 7529 Herbert Muchemwa MURERWA Minister of Finance Individual ZIMB 4167 Passport AD001167 Zimbabwe 1649 31 July 1941 true 7530 Christopher Chindoti MUSHOHWE Minister of Transport and Communications Individual ZIMB 1650 6 Feb 1954 true 7531 Didymus Noel Edwin MUTASA Minister of State for National Security Individual ZIMB 1651 27 July 1935 true 7532 Kenneth Keparadza MUTIWEKUZIVA Deputy Minister for Small and Medium Enterprise Development Individual ZIMB 1652 27 May 1948 true 7534 Tsitsi MUZENDA Politburo Senior Committee Member Individual ZIMB 4545 22 Aug 1922 true 7535 Elisha MUZONZINI Former Director of the Central Intelligence Organization Individual ZIMB 4229 Passport AD000648 Zimbabwe 1654 24 Jun 1957 true 7536 Abedinico NCUBE Deputy Minister of Public Service, Labor and Social Welfare Individual ZIMB 1655 13 Mar 1954 true 7537 Naison K. NDLOVU Politburo Secretary for Production and Labor Individual ZIMB 1656 22 Oct 1930 true 7538 Sikhanyiso Duke NDLOVU Deputy Minister of Higher and Tertiary Education Individual ZIMB 4168 Passport ZD001355 Zimbabwe 1657 4 May 1937 true 7539 Chenayaimoyo Dunstan Francis NHEMA Minister of Environment and Tourism Individual ZIMB 4169 Passport AD000966 Zimbabwe

11851 3 Farthinghill Road, Borrowdale Harare Zimbabwe

1658 17 Apr 1959 true 7468 Gonzalo VERA ROSAS Individual SDNT 1865 Cedula No. 79136661 Colombia 1866 Passport 79136661 Colombia

6065 c/o FARMA 3.000 LIMITADA Barranquilla Colombia

1597 19 Sep 1968 true 7471 Gulbuddin HEKMATYAR Individual SDGT 5349 a.k.a. strong HEKHMARTYAR Gulbuddin 5350 a.k.a. strong HEKMATIAR Gulbuddin 5351 a.k.a. strong HEKMATYAR Gulabudin 5352 a.k.a. strong HEKMETYAR Gulbudin 5353 a.k.a. strong HIKMETYAR Golboddin 5354 a.k.a. strong KHEKMATIYAR Gulbuddin

6195 Iran

1599 1 Aug 1949 true 1600 Konduz Province, Afghanistan true 8157 Rodrigo LONDONO ECHEVERRY Individual SDNTK 2250 Cedula No. 79149126 Colombia 6731 a.k.a. weak Timoleon Jimenez 6732 a.k.a. weak Timochenko 2494 22 Jan 1959 true 2496 1 Jan 1949 false 2495 Calarca, Quindio, Colombia true 8159 Luciano MARIN ARANGO Individual SDNTK 2252 Cedula No. 19304877 Colombia 6733 a.k.a. weak Ivan Marques 6734 a.k.a. weak Ivan Marquez 2499 16 Jun 1955 true 2500 Florencia, Caqueta, Colombia true 8160 Pedro Antonio MARIN Individual SDNTK 2253 Cedula No. 4870142 Colombia 6735 a.k.a. weak Manuel Marulanda 6736 a.k.a. weak Manuel Marulanda Velez 6737 a.k.a. weak Tirofijo 6258 a.k.a. strong MARIN MARIN Pedro Antonio 2501 13 May 1930 true 2502 Genova, Quindio, Colombia true 8161 Noel MATA MATA Individual SDNTK 2254 Cedula No. 4870352 Colombia 6738 a.k.a. weak Efrain Guzman 6739 a.k.a. weak El Chucho 6259 a.k.a. strong MATTA MATTA Noel 2503 31 Jan 1935 true 2505 30 Jan 1935 false 2504 Chaparral, Tolima, Colombia true 8071 Luz Esperanza SERRANO SILVA Individual SDNT 2194 Cedula No. 51822684 Colombia 2195 Passport 51822684 Colombia

7157 c/o MAGEN LTDA. Bogota Colombia

8075 Carlos Eduardo TABARES BEDOYA Individual SDNT 2202 Cedula No. 16791397 Colombia 2203 Passport 16791397 Colombia

7162 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

7163 c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Cali Colombia

7164 c/o CHAMARTIN S.A. Cali Colombia

2367 10 Sep 1970 true 8076 Marisol TORRES MORENO Individual SDNT 2204 Cedula No. 31992583 Colombia 2205 Passport 31992583 Colombia

7165 c/o PROVIDA E.U. Cali Colombia

2368 10 May 1969 true 8169 Juan Carlos SIERRA RAMIREZ Individual SDNTK 2268 Cedula No. 71680143 Colombia 2516 15 Apr 1966 true 8171 Jorge TORRES VICTORIA Individual SDNTK 2271 Cedula No. 14990220 Colombia 6753 a.k.a. weak Pablo Catatumbo 2521 19 Mar 1953 true 2522 Cali, Valle, Colombia true 8172 Eugenio VARGAS PERDOMO Individual SDNTK 2272 Cedula No. 17344616 Colombia 6754 a.k.a. weak Carlos Bolas 6264 a.k.a. strong DORNELES DE MENEZES Francisco 2523 19 Nov 1969 true 2524 Puerto Lopez, Meta, Colombia true 8173 Nelson VARGAS RUEDA Individual SDNTK 2273 Cedula No. 77130763 Colombia 6755 a.k.a. weak Alfredo 6756 a.k.a. weak Hugo 2525 27 Apr 1970 true 8186 Ali Barzan Ibrahim Hasan AL-TIKRITI Individual son of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7468 Geneva Switzerland

2539 Iraq true 2538 18 Apr 1981 true 8188 Hala Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti; IRAQ2 2546 Iraq true 2544 1972 true 2545 Iraq true 8189 Khawla Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7471 Geneva Switzerland

2548 Iraq true 2547 3 Dec 1986 true 8190 Mohammad Barzan Ibrahim Hasan AL-TIKRITI Individual son of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7472 Geneva Switzerland

2550 Iraq true 2549 2 Nov 1972 true 8191 Noor Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7473 Geneva Switzerland

2552 Iraq true 2551 2 Nov 1983 true 8192 Raghad Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti; IRAQ2

7474 Amman Jordan

2555 Iraq true 2553 1967 true 2554 Iraq true 8193 Rana Saddam Hussein AL-TIKRITI Individual daughter of Saddam Hussein al-Tikriti; IRAQ2

7475 Amman Jordan

2558 Iraq true 2556 1969 true 2557 Iraq true 8194 Saja Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7476 Geneva Switzerland

2560 Iraq true 2559 1 Jan 1978 true 8195 Thoraya Barzan Ibrahim Hasan AL-TIKRITI Individual daughter of Barzan Ibrahim Hasan al-Tikriti; IRAQ2

7477 Iraq

2562 Iraq true 2561 19 Dec 1980 true 2563 19 Jan 1980 false 8196 Intissar AL-UBAYDI Individual wife of Izzat Ibrahim Al-Duri; IRAQ2

7478 Iraq

2564 Iraq true 2565 1974 false 12463 Ali Mohamed KHARROUBI Individual SDNTK 6937 Passport RL0603911 Lebanon 13366 a.k.a. strong KHAROUBI Ali

19435 c/o SOLMAR Lebanon

19434 c/o ELLISSA HOLDING Lebanon

19436 c/o ELLISSA GROUP SA Benin

19437 c/o AGROPHEN Benin

19438 c/o ELLISSA SHIPPING Benin

19439 c/o YAMEN BENIN SARL Benin

19440 c/o ELLISSA PARC COTONOU Benin

19441 c/o ELLISSA MEGASTORE Benin

19442 c/o SOCIETE ELLISSA GROUP CONGO Congo, Republic of the

19471 c/o ELLISSA EXCHANGE COMPANY Lebanon

8166 Lebanon true 8164 Lebanon true 8165 8 Jul 1970 true 8198 Sajida Khayrallah TILFAH Individual wife of Saddam Hussein al-Tikriti; IRAQ2 2571 Iraq true 2569 1937 true 2570 Al-Awja, near Tikrit, Iraq true 12464 ELLISSA HOLDING Entity SDNTK 13368 a.k.a. strong ELLISSA SAL (HOLDING)

19444 Atrium Building Weygand Street Central District Beirut Lebanon

12465 SOLMAR Entity SDNTK

19446 Atrium Building Weygand Street Central District Beirut Lebanon

8203 Yacine AHMED NACER Individual SDGT 6314 a.k.a. strong YACINE DI ANNABA

7506 Rue Mohamed Khemisti, 6 Annaba Algeria

7507 Via Genova, 121 Naples Italy

7508 Vicolo Duchessa, 16 Naples Italy

2578 2 Dec 1967 true 2579 Annaba, Algeria true 8116 Radomir KOJIC Individual Bosnia-Herzegovina; BALKANS 2218 Passport 3943074 Bosnia and Herzegovina 27 Sep 2002 in Sarajevo 6715 a.k.a. weak Mineur 2439 23 Nov 1950 true 2440 Bijela Voda, Sokolac Canton, Bosnia-Herzegovina true 8117 Tomislav KOVAC Individual BALKANS 2219 Passport 412959171315 Bosnia and Herzegovina 6716 a.k.a. weak Tomo 2441 4 Dec 1959 true 2442 Sarajevo, Bosnia-Herzegovina true 8118 Predrag KUJUNDZIC Individual BALKANS 6717 a.k.a. weak Predo 2443 30 Jan 1961 true 2444 Suho Polje, Doboj, Bosnia-Herzegovina true 8119 Milovan MARIJANOVIC Individual BALKANS 2445 14 Mar 1944 true 2446 Kraljevo, Serbia true 8120 Ivan SARAC Individual BALKANS 2447 4 Jun 1968 true 2448 Sokolac, Serbia true 8121 Mirko SAROVIC Individual BALKANS 2449 16 Sep 1956 true 2450 Rogatica, Serbia true 8122 Xhezair SHAQIRI Individual BALKANS 2451 15 May 1965 true 2452 Tanusevci, Macedonia true 8123 Menduh THACI Individual BALKANS 2453 3 Mar 1965 true 2454 Tetovo, Macedonia true 7719 Esad LANDZO Individual ICTY indictee; BALKANS 1850 7 Mar 1973 true 7720 LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC Entity BALKANS 5601 a.k.a. strong UCPMB 7721 Fatmir LIMAJ Individual ICTY indictee; BALKANS 1851 4 Feb 1971 true 1852 Banja, Serbia and Montenegro true 7722 Pasko LJUBICIC Individual ICTY indictee; BALKANS 1853 15 Nov 1965 true 1854 Nezirovic, Bosnia-Herzegovina true 7833 Rachid FETTAR Individual SDGT 6653 a.k.a. weak Amine del Belgio 6654 a.k.a. weak Djaffar

6745 Via degli Apuli n.5 Milan Italy

2043 16 Apr 1969 true 2044 Boulogin, Algeria true 7840 Ahmed Hosni RARRBO Individual SDGT 6667 a.k.a. weak Abdallah o Abdullah 2059 12 Sep 1974 true 2060 Bologhine, Algeria true 12466 ELLISSA GROUP SA Entity SDNTK 6938 C.R. No. 03-B-1620 13369 a.k.a. weak ELESSA GROUP

19448 01 BP 6269 Cotonou Atlantique Benin

7844 Qusay Saddam Hussein AL-TIKRITI Individual Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard; IRAQ2 2071 Iraq true 2069 1965 true 2072 1966 false 2070 Baghdad, Iraq true 7845 Uday Saddam Hussein AL-TIKRITI Individual Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam; IRAQ2 5647 a.k.a. strong HUSSEIN Udai Saddam 2075 Iraq true 2073 1964 true 2076 1967 false 2074 Baghdad, Iraq true 7846 Abid Hamid Mahmud AL-TIKRITI Individual Saddam Hussein al-Tikriti's presidential secretary and key advisor; IRAQ2 5648 a.k.a. strong MAHMUD Abid Hamid bid Hamid 5649 a.k.a. strong MAHMOUD Col. Abdel Hamid 5650 a.k.a. strong HAMMUD Abed Mahmoud 2079 Iraq true 2077 circa 1957 true 2078 al-Awja, near Tikrit, Iraq true 7847 Ali Hassan al-Majid AL-TIKRITI Individual presidential advisor and senior member of Revolutionary Command Council; IRAQ2 5651 a.k.a. strong al-Kimawi 5652 a.k.a. strong AL-MAJID General Ali Hasan 5653 a.k.a. strong AL-MAJID General Ali Hassan 2082 Iraq true 2080 1943 true 2083 1941 false 2081 al-Awja, near Tikrit, Iraq true 12467 AGROPHEN Entity SDNTK 13370 a.k.a. strong AGRO-PHEN

19450 01 BP 6269 Cotonou Benin

7849 Hani abd-al-Latif Tilfah AL-TIKRITI Individual #2 in Special Security Organization; IRAQ2 2089 Iraq true 2087 circa 1962 true 2088 al-Awja, near Tikrit, Iraq true 7850 Aziz Salih AL-NUMAN Individual Ba'th party regional command chairman; IRAQ2 2092 Iraq true 2090 1941 true 2093 1945 false 2091 An Nasiriyah, Iraq true 7851 Muhammad Hamza ZUBAIDI Individual former prime minister; IRAQ2 5655 a.k.a. strong AL-ZUBAIDI Mohammed Hamza 5656 a.k.a. strong AL-ZUBAYDI Muhammad Hamsa 2096 Iraq true 2094 1938 true 2095 Babylon, Babil Governorate, Iraq true 7852 Kamal Mustafa Sultan Abdallah AL-TIKRITI Individual Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps; IRAQ2 5657 a.k.a. strong AL-TIKRITI Kamal Mustafa Abdallah Sultan 5823 a.k.a. strong ABDALLAH Kamal Mustafa 2099 Iraq true 2097 1952 true 2100 4 May 1955 false 2098 Tikrit, Iraq true 7762 Dragan OBRENOVIC Individual ICTY indictee; BALKANS 1915 12 Apr 1963 true 1916 Matino Brdo, Bosnia-Herzegovina true 7763 Dragoljub OJDANIC Individual Ex-Fry Minister of Defense; ICTY indictee in custody; BALKANS 1917 1 Jun 1941 true 1918 Ravni-Cajetina, Serbia and Montenegro true 7765 Vinko PANDUREVIC Individual ICTY indictee; BALKANS 1921 1959 true 1922 Sokolac, Bosnia-Herzegovina true 12468 ELLISSA SHIPPING Entity SDNTK

19452 01 BP 6269 Cotonou Benin

12469 YAMEN BENIN SARL Entity SDNTK

19454 01 BP 6269 Cotonou Benin

12470 ELLISSA PARC COTONOU Entity SDNTK

19456 01 BP 6269 Cotonou Benin

12471 ELLISSA MEGASTORE Entity SDNTK 13371 a.k.a. strong ELLISSA MEGA STORE

19461 Quartier SCOA GBETO Carre 148 Cotonou Benin

19462 01 BP 6269 Cotonou Benin

12472 ALMACEN JUNIOR Entity SDNTK 6939 Matricula Mercantil No 00002911 Colombia

19464 Carrera 13 No. 11-24 Maicao Colombia

12473 ALMACEN JUNIOR NO. 2 Entity SDNTK 6940 Matricula Mercantil No 00008712 Colombia

19466 Calle 10 No. 12-46 Maicao Colombia

12474 COMERCIAL PLANETA Entity SDNTK 6941 Matricula Mercantil No 00072179 Colombia

19468 Carrera 12 No. 12-13 Maicao Colombia

12475 SOCIETE ELLISSA GROUP CONGO Entity SDNTK 7035 C.R. No. 07B233 Congo, Democratic Republic of the 13372 a.k.a. strong ELLISSA PARC CONGO 13373 a.k.a. strong ELLISSA GROUP SA CONGO 13386 a.k.a. strong ELLISSA GROUP CONGO

19470 Avenir Lassy Zephyr Immeuble Socotra Pointe Noire Congo, Republic of the

12532 Ziad Mohamad YOUSSEF Individual SDNTK

19673 Lebanon

8255 Lebanon true 8254 Lebanon true 8252 22 Sep 1976 true 8253 West Bekaa, Baaloul, Lebanon true 7766 Nebojsa PAVKOVIC Individual Ex-VJ Chief of Staff; BALKANS 1923 10 Apr 1946 true 1925 16 Apr 1946 false 1924 Senjski Rudnik, Serbia and Montenegro true 7768 Biljana PLAVSIC Individual ICTY indictee; BALKANS 1928 7 Jul 1930 true 1929 Tuzla, Bosnia-Herzegovina true 7769 POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC Entity BALKANS 5606 a.k.a. strong PCPMB 7770 Vujadin POPOVIC Individual ICTY indictee; BALKANS 1930 14 Mar 1957 true 7771 POPULAR MOVEMENT OF KOSOVO Entity BALKANS 5607 a.k.a. strong LPK 7772 Dragoljub PRCAC Individual ICTY indictee; BALKANS 1931 18 Jul 1937 true 1932 Omarska, Bosnia-Herzegovina true 7861 Abd-al-Tawab Mullah HUWAYSH Individual deputy prime minister; director, Organization of Military Industrialization; IRAQ2 2131 Iraq true 2129 1957 true 2132 14 Mar 1942 false 2130 Mosul or Baghdad, Iraq true 7862 Taha Yassin Ramadan AL-JIZRAWI Individual Former Vice President; IRAQ2 5662 a.k.a. strong RAMADAN Taha Yassin 5663 a.k.a. strong RAMADAN Taha Yasin 2134 Iraq true 2133 circa 1938 true 7864 Jamal Mustafa Abdallah Sultan AL-TIKRITI Individual deputy head of tribal affairs in presidential office; IRAQ2 2140 Iraq true 2138 4 May 1955 true 2139 al-Samnah, near Tikrit, Iraq true 7865 Mizban Khadr HADI Individual member, Ba'th party regional command and Revolutionary Command Council since 1991; IRAQ2 2143 Iraq true 2141 1938 true 2142 Mandali District, Diyala, Iraq true 7866 Taha Muhyi-al-Din MA'RUF Individual Vice President; member of Revolutionary Command Council; IRAQ2 5670 a.k.a. strong MARUF Taha, Muhyi al-Din 2146 Iraq true 2144 1924 true 2145 Sulaymaniyah, Iraq true 7867 Tariq AZIZ Individual Deputy Prime Minister; IRAQ2 1994 Passport NO34409/129 July 1997 5671 a.k.a. strong AZIZ Tariq Mikhail 2149 Iraq true 2147 1 Jul 1936 true 2148 Mosul or Baghdad, Iraq true 7868 Walid Hamid Tawfiq AL-TIKRITI Individual Governor of Basrah; IRAQ2 5672 a.k.a. strong AL-NASIRI Walid Hamid Tawfiq 2152 Iraq true 2150 circa 1950 true 2151 Tikrit, Iraq true 7869 Sultan Hashim Ahmad AL-TAI Individual Minister of Defense; IRAQ2 2155 Iraq true 2153 circa 1944 true 2154 Mosul, Iraq true 7870 Hikmat Mizban Ibrahim AL-AZZAWI Individual Former Deputy Prime Minister and Finance Minister; IRAQ2 2158 Iraq true 2156 1934 true 2157 Diyala, Iraq true 7871 Mahmud Dhiyab AL-AHMAD Individual Former Minister of Interior; IRAQ2 5673 a.k.a. strong AL-AHMAD Mahmoud Diab 5674 a.k.a. strong AL-AHMAD Mahmoud Dhiyab 2161 Iraq true 2159 1953 true 2160 Mosul or Baghdad, Iraq true 7872 Ayad Futayyih Khalifa AL-RAWI Individual Quds Force Chief of Staff; IRAQ2 2164 Iraq true 2162 1942 true 2163 Rawah, Iraq true 7873 Zuhair Talib abd-al-Sattar AL-NAQIB Individual Director, Military Intelligence; IRAQ2 2166 Iraq true 2165 circa 1948 true 7874 Amir Hamudi Hassan AL-SA'DI Individual presidential scientific advisor; IRAQ2 1995 Passport NO33301/862 17 October 1997 1 October 2005 1996 Passport M0003264580 1997 Passport H0100009 1 May 2002 2169 Iraq true 2167 5 Apr 1938 true 2168 Baghdad, Iraq true 7875 Amir Rashid Muhammad AL-UBAIDI Individual Minister of Oil; IRAQ2 2172 Iraq true 2170 1939 true 2171 Baghdad, Iraq true 7876 Husam Muhammad Amin AL-YASSIN Individual head, National Monitoring Directorate; IRAQ2 2175 Iraq true 2173 1953 true 2176 1958 false 2174 Tikrit, Iraq true 7878 Sab'awi Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti; IRAQ2 5677 a.k.a. strong AL-TAKRITI Sabawi Ibrahim Hassan 2183 Iraq true 2181 1947 true 2182 Tikrit, Iraq true 7879 Watban Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti; IRAQ2 5678 a.k.a. strong AL-HASSAN Watab Ibrahim 5679 a.k.a. strong AL-TAKRITI Watban 5680 a.k.a. strong AL-TIKRITI Watban Ibrahim al-Hasan 2186 Iraq true 2184 1952 true 2185 Tikrit, Iraq true 7880 Barzan Ibrahim Hassan AL-TIKRITI Individual presidential advisor; half-brother of Saddam Hussein al-Tikriti; IRAQ2 1998 Passport M0001666/970 1999 Passport NM0000860/114 2000 Passport M0009851/1 5681 a.k.a. strong AL-TAKRITI Barzan Ibrahim Hassan 5682 a.k.a. strong AL-TIKRITI Barzan Ibrahim Hasan

6798 Geneva Switzerland

2189 Iraq true 2187 17 Feb 1951 true 2188 Tikrit, Iraq true 7881 Huda Salih Mahdi AMMASH Individual member, Ba'th party regional command; IRAQ2 2192 Iraq true 2190 1953 true 2191 Baghdad, Iraq true 7882 Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN Individual Ba'th party regional command chairman, Diyala; IRAQ2 2194 Iraq true 2193 1947 true 7853 Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Individual commander, Special Republican Guard; IRAQ2 5658 a.k.a. strong AL-GHAFUR Barzan Razuki abd 2103 Iraq true 2101 1960 true 2102 Salah al-Din, Iraq true 7814 Simo ZARIC Individual ICTY indictee; BALKANS 2006 25 Jul 1948 true 2007 Trnjak, Bosnia-Herzegovina true 7815 Ljiljana ZELEN-KARADZIC Individual BALKANS 2008 27 Nov 1945 true 2009 Sarajevo Bosnia-Herzegovina true 7817 Zoran ZIGIC Individual ICTY indictee; BALKANS 2011 20 Sep 1958 true 2012 Balte, Bosnia-Herzegovina true 7818 Stojan ZUPLJANIN Individual ICTY indictee; BALKANS 2013 1951 true 2014 Maslovare, Bosnia-Herzegovina true 7819 Leonardo DIAS DE MENDONCA Individual SDNTK 5615 a.k.a. strong DIAS MENDONA Leonardo 5616 a.k.a. strong DIAZ MENDONCA Leonardo 2015 12 Jan 1963 true 2017 21 Nov 1963 false 2018 1 Dec 1963 false 2016 Brazil true 7821 Hector Luis PALMA SALAZAR Individual SDNTK 5618 a.k.a. strong PALMA SALAZAR Jesus Hector 2022 29 Apr 1960 true 2024 25 Aug 1962 false 2025 26 Aug 1962 false 2023 Sinaloa, Mexico true 7822 Jose Albino QUINTERO MERAZ Individual SDNTK 2026 15 Sep 1959 true 2027 Sinaloa, Mexico true 7825 UNITED WA STATE ARMY Entity SDNTK 5624 a.k.a. strong UWSA 5625 a.k.a. strong UNITED WA STATE PARTY 5626 a.k.a. strong UWSP 7827 Mohamed Amine AKLI Individual SDGT 6636 a.k.a. weak Killech Shamir 6637 a.k.a. weak Kali Sami 6638 a.k.a. weak Elias 2030 30 Mar 1972 true 2031 Abordj El Kiffani, Algeria true 7891 Rashid Taan KAZIM Individual Ba'th party regional command chairman, al-Anbar; IRAQ2 2214 Iraq true 7892 Ugla Abid Saqar AL-KUBAYSI Individual Former Ba'th party regional command chairman, Maysan; IRAQ2 5688 a.k.a. strong Saqr al-Kabisi abd Aqala 2217 Iraq true 2215 1944 true 2216 Kubaisi, al-Anbar Governorate, Iraq true 7893 Ghazi Hammud AL-UBAIDI Individual Ba'th party regional command chairman, Wasit; IRAQ2 2220 Iraq true 2218 1944 true 2219 Baghdad, Iraq true 7894 Adil Abdallah MAHDI Individual Ba'th party regional command chairman, Dhi-Qar; IRAQ2 2221 1945 true 2222 al-Dur, Iraq true 7895 Hussein Qaid AL-AWADI Individual Former Ba'th party regional command chairman, Ninawa, IRAQ2 2223 Iraq true 7897 Sa'd abd-al-Majid al-Faysal AL-TIKRITI Individual Ba'th party regional command chairman, Salah al-Din; IRAQ2 2227 Iraq true 2225 1944 true 2226 Tikrit, Iraq true 7898 Dragon SPASOJEVIC Individual BALKANS 2001 National ID No. 050 796 318 3954

6816 Bosnia and Herzegovina

2228 5 Jul 1965 true 7899 Dragomir VASIC Individual BALKANS

6817 Bosnia and Herzegovina

2229 1964 true 2230 Brnjica, Bosina-Herzegovina true 7900 Milenko VRACAR Individual BALKANS

6818 Bosnia and Herzegovina

2231 15 May 1956 true 2232 Nisavici, Prijedor, Bosnia-Herzegovina true 7901 MYANMA ECONOMIC BANK Entity BURMA 5710 a.k.a. strong MYANMAR ECONOMIC BANK

6819 1-19 Sule Pagoda Road, Pabedan T/S Yangon Burma

7904 STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA Entity BURMA 7909 PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN Entity including its U.S. press office and all other offices worldwide; FTO SDGT 5727 a.k.a. strong MUJAHEDIN-E KHALQ ORGANIZATION 5728 a.k.a. strong MEK 5729 a.k.a. strong MKO 5730 a.k.a. strong MUJAHEDIN-E KHALQ 5731 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE (NCR) 5732 a.k.a. strong NLA 5733 a.k.a. strong ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN 5734 a.k.a. strong PMOI 5735 a.k.a. strong SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 5736 a.k.a. strong THE NATIONAL LIBERATION ARMY OF IRAN 5947 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE 5948 a.k.a. strong MUSLIM IRANIAN STUDENT'S SOCIETY 7910 PMOI Entity including its U.S. press office and all other offices worldwide; FTO SDGT 5737 a.k.a. strong MUJAHEDIN-E KHALQ ORGANIZATION 5738 a.k.a. strong MEK 5739 a.k.a. strong MKO 5740 a.k.a. strong MUJAHEDIN-E KHALQ 5741 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE (NCR) 5742 a.k.a. strong NLA 5743 a.k.a. strong ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN 5744 a.k.a. strong PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN 5745 a.k.a. strong SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN 5746 a.k.a. strong THE NATIONAL LIBERATION ARMY OF IRAN 5950 a.k.a. strong NATIONAL COUNCIL OF RESISTANCE 5951 a.k.a. strong MUSLIM IRANIAN STUDENT'S SOCIETY 7912 Imad Khalil AL-ALAMI Individual SDGT 2238 1956 true 2239 Gaza true 7913 Usama HAMDAN Individual SDGT

6835 Haret Hreik Lebanon

2240 1964 true 7914 Khalid MISHAAL Individual SDGT

6836 Damascus Syria

2241 1956 true 2242 Silwad, Ramallah, West Bank (Palestinian Authority) true 7915 Abdel Aziz RANTISI Individual SDGT

6837 Gaza Strip undetermined

2243 23 Oct 1947 true 2244 Yubna, Gaza (Palestinian Authority) true 7919 SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT Entity SDGT 5804 a.k.a. strong AL SANABIL 5805 a.k.a. strong AL-SANBAL 5806 a.k.a. strong ASANABIL 5807 a.k.a. strong JA'MIA SANBLE LLAGHATHA WA ALTINMIA 5808 a.k.a. strong JAMI'A SANABIL 5809 a.k.a. strong JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ 5810 a.k.a. strong SANABAL 5811 a.k.a. strong SANABEL 5812 a.k.a. strong SANABIL 5813 a.k.a. strong SANABIL AL-AQSA 5814 a.k.a. strong SANABIL FOR AID AND DEVELOPMENT 5815 a.k.a. strong SANABIL FOR RELIEF AND DEVELOPMENT 5816 a.k.a. strong SANABIL GROUP FOR RELIEF AND DEVELOPMENT 5817 a.k.a. strong SANIBAL 5818 a.k.a. strong SANNABIL 5819 a.k.a. strong SANNIBIL 5820 a.k.a. strong SINABUL

6843 Sidon Lebanon

7921 Agus DWIKARNA Individual currently incarcerated in the Philippines; SDGT 2250 Indonesia true 2248 11 Aug 1964 true 2249 Makassar, South Sulawesi, Indonesia true 7855 Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI Individual armed forces chief of staff; IRAQ2 2111 Iraq true 2109 1943 true 2112 1950 false 2113 1952 false 2110 Ba'qubah or al-Sumayda/Shirqat, Iraq true 7856 Saif-al-Din Fulayyih Hassan Taha AL-RAWI Individual Republican Guard chief of staff; IRAQ2 5659 a.k.a. strong AL-RAWI Ayad Futayyih 2116 Iraq true 2114 1953 true 2115 Ar Ramadi, al-Anbar Governorate, Iraq true 7857 Rafi abd-al-Latif Tilfah AL-TIKRITI Individual Director, Directorate of General Security; IRAQ2 2119 Iraq true 2117 circa 1954 true 2118 Tikrit, Iraq true 7858 Tahir Jalil Habbush AL-TIKRITI Individual director of Iraqi Intelligence Service; IRAQ2 2122 Iraq true 2120 1950 true 2121 Tikrit, Iraq true 7859 Hamid Raja Shalah AL-TIKRITI Individual air force commander; IRAQ2 5660 a.k.a. strong AL-TIKRITI Hamid Raja Shalah Hassan 5661 a.k.a. strong AL-TIKRITI Hamid Raja-Shalah Hassum 2125 Iraq true 2123 1950 true 2124 Bayji, Salah al-Din Governorate, Iraq true 7860 Latif Nusayyif Jasim AL-DULAYMI Individual Former Ba'th party military bureau deputy chairman; IRAQ2 2128 Iraq true 2126 circa 1941 true 2127 Ar-Rashidiya suburb of Baghdad, Iraq true 7890 Muhsin Khadr AL-KHAFAJI Individual Former Ba'th party regional command chairman, al-Qadisiyah; IRAQ2 2213 Iraq true 7936 Yazid SUFAAT Individual SDGT 2005 Passport A10472263 Malaysia 5887 a.k.a. strong BIN SUFAAT Yazud 5888 a.k.a. strong SHUFAAT Yazid 2296 Malaysia true 2294 20 Jan 1964 true 2295 Johor, Malaysia true 7944 Djamel MOUSTFA Individual arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany; SDGT 6693 a.k.a. weak Ali Barkani 6694 a.k.a. weak Moustafa 5904 a.k.a. strong KALED Belkasam

6870 c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30 Hamburg 22147 Germany

2320 Algeria true 2318 28 Sep 1973 true 2322 31 Dec 1979 false 2323 22 Aug 1973 false 2319 Tiaret, Algeria true 2321 Morocco false 7948 AGRO MASCOTAS S.A. Entity SDNT 2009 NIT # 815002808-1 Colombia 5967 a.k.a. strong AGROPECUARIA 100% 5968 a.k.a. strong AGROPECUARIA EL ARBOLITO 5969 a.k.a. strong AGROPECUARIA EL GALLO 5970 a.k.a. strong AGROPECUARIA LA COLMENA 5971 a.k.a. strong AGROPECUARIA LA HORMIGA 5972 a.k.a. strong AGROTODO 5973 a.k.a. strong AGROTORO

6893 Avenida 3 Bis No. 23CN-13 Cali Colombia

6894 Calle 19 No. 12-36 Tunja Colombia

6895 Calle 1N No. 4-36 Popayan Colombia

6896 Calle 28 No. 27-06 Palmira Colombia

6897 Calle 3 No. 11-104 Santander de Quilichao Colombia

6898 Calle 35 No. 27-69 Villavicencio Colombia

6899 Calle 35 No. 27-83 Villavicencio Colombia

6900 Carrera 1 No. 14-41 Ibague Colombia

6901 Carrera 10 No. 11-14 Esq. Jamundi Colombia

6902 Carrera 10 No. 12-02 Esq. Girardot Colombia

6903 Carrera 10 No. 18-02 Pereira Colombia

6904 Carrera 13 No. 13-41 Bogota Colombia

6905 Carrera 13 No. 15-42 Santa Rosa Colombia

6906 Carrera 14 No. 18-51 Armenia Colombia

6907 Carrera 16 No. 43-15 Dos Quebradas Colombia

6908 Carrera 18 No. 22-17 Manizales Colombia

6909 Carrera 19 No. 11-52 Dutaima Colombia

6910 Carrera 2 No. 13-17 Puerto Boyaca Colombia

6911 Carrera 23 No. 29-03 Tulua Colombia

6912 Carrera 2A No. 15-10 Dorada Colombia

6913 Carrera 33 No. 19-35 Villavicencio Colombia

6914 Carrera 4 No. 16-87 Soacha Colombia

6915 Carrera 7 No. 12-58 Cartago Colombia

6916 Transversal 29 No. 39-92 Bogota Colombia

7951 C A V J CORPORATION LTDA. Entity SDNT 2013 NIT # 830101426-9 Colombia

6919 Calle 166 No. 38-50 Bogota Colombia

7952 C.A. V.J. CORPORATION Entity SDNT 2014 RIF # J-30460672-9 Venezuela

6920 Avenida 20 (detras del Country Club), Edificio Drcenca Barquisimeto Lara Venezuela

6921 Calle 18, Zona Industrial 1, Intercomunal de Cabudare Barquisimeto Lara Venezuela

6922 Calle 14, Zona Industrial 1, Intercomunal de Cabudare Barquisimeto Lara Venezuela

7953 CHAMARTIN S.A. Entity SDNT 2015 NIT # 805024137-4 Colombia

6923 Calle 10 No. 4-47, piso 18 Cali Colombia

7954 COLFARMA PERU S.A. Entity SDNT 2016 RUC # 2033645155 Peru

6924 Av. Los Plateros 145 piso 2, Urb. El Artesano Ate Lima Peru

7955 COMERCIALIZADORA DE LINEAS PHARMACEUTICAS S.A. Entity SDNT 2017 NIT # 830074552-2 Colombia 5975 a.k.a. strong COLPHAR S.A.

6925 Calle 39 Bis A No. 27-16 Bogota Colombia

6926 Calle 94A No. 13-91 of. 402 Bogota Colombia

7956 COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA. Entity SDNT 2018 NIT # 809010102-0 Colombia

6927 Manzana 48 Casa 12 Etapa 2 Simon Bolivar Ibague Colombia

7957 COOPERATIVA MERCANTIL DEL SUR LTDA. Entity SDNT 2019 NIT # 814002508-1 Colombia 5976 a.k.a. strong COOMERSUR 5977 a.k.a. strong COOPMERSUR

6928 Carrera 43 No. 16A-19 La Colina Pasto Colombia

7958 COOPERATIVA MULTIACTIVA DE COMERC. DROGUISTA Y FARMACEUTICA DROFARCO Entity SDNT 2020 NIT # 802012877-3 Colombia 5978 a.k.a. strong DROFARCO

6929 Calle 110 No. 6-336 Barranquilla Colombia

6930 Metroparque Bodega Mz. 3 Barranquilla Colombia

6931 Via Circunvalar, Bodega M-A-3 Barranquilla Colombia

7959 COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN Entity SDNT 2021 NIT # 804005384-2 Colombia 5979 a.k.a. strong COOPDISAN

6932 Calle 45 No. 9 Occ-04 Bucaramanga Colombia

6933 Calle 52 No. 31-148 of. 201 Bucaramanga Colombia

6934 Calle 52 No. 31-148 Bucaramanga Colombia

6935 Carrera 27 No. 65-60 La Victoria Bucaramanga Colombia

6936 Carrera 33 No. 108-49 Floridablanca Colombia

7960 DISTRIBUIDORA DEL VALLE E.U. Entity SDNT 2022 NIT # 805007212-7 Colombia

6937 Calle, 18 No. 106-98 of. 303 Cali Colombia

6938 Diag., 23 Tr. 10-99 Cali Colombia

7961 ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS S.A. Entity SDNT 2023 RUC # 1791706420001 Ecuador 5980 a.k.a. strong ESPIBENA S.A.

6939 Luis Cordero 1154 y Juan Leon Mera, Edificio Gabriela Mistral Quito Ecuador

7962 FARMATEL E.U. Entity SDNT 5981 a.k.a. strong TELEFARMA E.U.

6940 Calle 93 No. 16-75 Bogota Colombia

7963 FUNDACION VIVIR MEJOR Entity SDNT 2024 NIT # 805002213-1 Colombia 5982 a.k.a. strong F.V.M.

6941 Calle 8 No. 22-60 Cali Colombia

7964 FUNDASER Entity SDNT 2025 NIT # 800243417-2 Colombia 5983 a.k.a. strong FUNDACION DE CALI PARA EL DESARROLLO HUMANO 5984 a.k.a. strong FUNDACION PARA EL SERVICIO DEL SER INTEGRAL 5985 a.k.a. strong FUNDECALI

6942 Calle 2 No. 4-14 of. 101 Cali Colombia

6943 Calle 29 Norte No. 6N-43 Cali Colombia

7965 G M C GRUPO MAQUILACION COLOMBIANO Entity SDNT 2026 NIT # 41322501 Colombia

6944 Calle 68B No. 105F-80 Bogota Colombia

6945 Carrera 66A No. 48-91 Bogota Colombia

7967 IMPORT MAPRI LTDA. Entity SDNT 2028 NIT # 830079014-4 Colombia

6948 Carrera 7 No. 17-01 of. 603 Bogota Colombia

6949 Carrera 16 Bis No. 148-37 Bogota Colombia

7968 INCOMMERCE S.A. Entity SDNT 2029 NIT # 805023544-4 Colombia

6950 Calle 13 No. 66-14 Cali Colombia

7970 JOMAGA DE COSTA RICA S.A. Entity SDNT 2030 Numero Judicial # 3-101-76327 Costa Rica 5986 a.k.a. strong INTERFARMA S.A.

6952 200 Norte y 25 Oeste del Restaurante Tierra Colombiana, San Francisco de Dos Rios San Jose Costa Rica

7883 Muhammad Zimam abd-al-Razzaq AL-SA'DUN Individual Ba'th party regional chairman, at-Tamim; IRAQ2 2197 Iraq true 2195 1942 true 2196 Suq ash-Shuyukh District, Dhi-Qar, Iraq true 7884 Samir abd al-Aziz AL-NAJIM Individual Ba'th party regional command chairman, East Baghdad; IRAQ2 2200 Iraq true 2198 1937 true 2201 1938 false 2199 Baghdad, Iraq true 7885 Humam abd-al-Khaliq ABD-AL-GHAFUR Individual Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993; IRAQ2 5683 a.k.a. strong 'ABD AL-RAHMAN Humam 'abd al-Khaliq 5684 a.k.a. strong RASHID Humam 'abd al-Khaliq 5685 a.k.a. strong GHAFUR Humam Abdel Khaleq Abdel 5686 a.k.a. strong ABD AL-GHAFUR Humam Abd al-Khaliq 2204 Iraq true 2202 1945 true 2203 ar-Ramadi, Iraq true 7886 Yahia Abdallah AL-UBAIDI Individual Ba'th party regional command chairman, al-Basrah; IRAQ2 2205 Iraq true 7887 Nayif Shindakh Thamir GHALIB Individual Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly; IRAQ2 2206 Iraq true 7888 Saif-al-Din AL-MASHHADANI Individual Ba'th party regional command chairman, al-Muthanna; IRAQ2 2209 Iraq true 2207 1956 true 2208 Baghdad, Iraq true 7889 Fadil Mahmud GHARIB Individual Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions; IRAQ2 5687 a.k.a. strong AL-MASHAIKHI Gharib Muhammad Fazel 2212 Iraq true 2210 1944 true 2211 Dujail, Iraq true 7143 LOYALIST VOLUNTEER FORCE Entity SDGT 12277 a.k.a. weak LVF

5270 United Kingdom

7993 Jose Arturo BENITEZ SANCHEZ Individual SDNT 2051 Cedula No. 10276819 Colombia 2052 Passport 10276819 Colombia

7011 c/o AMERICANA DE COSMETICOS S.A. Bogota Colombia

7012 c/o COSMEPOP Bogota Colombia

7013 c/o DISTRIEXPORT S.A. Bogota Colombia

7014 c/o MAPRI DE COLOMBIA LTDA. Bogota Colombia

7145 RED HAND DEFENDERS Entity SDGT 12278 a.k.a. weak RHD

5272 United Kingdom

7998 Roberto DELGADO PRIETO Individual SDNT 2061 Cedula No. 13921914 Colombia 2062 Passport 13921914 Colombia

7022 c/o COLPHAR S.A. Bogota Colombia

7999 Maria Cecilia DIAZ MATIZ Individual SDNT 2063 Cedula No. 41510904 Colombia 2064 Passport 41510904 Colombia

7023 c/o LEMOFAR LTDA. Bogota Colombia

2334 16 May 1950 true 7147 AFGHAN SUPPORT COMMITTEE Entity SDGT 12279 a.k.a. weak ASC 5080 a.k.a. strong AHYA UL TURAS 5079 a.k.a. strong JAMIAT IHYA UL TURATH AL ISLAMIA 5078 a.k.a. strong JAMIAT AYAT-UR-RHAS AL ISLAMIA 5077 a.k.a. strong LAJNAT UL MASA EIDATUL AFGHANIA

5274 Grand Trunk Road, near Pushtoon Garhi Pabbi Peshawar Pakistan

5275 Cheprahar Hadda, Mia Omar Sabaqah School Jalalabad Afghanistan

8001 Maria del Carmen DUARTE FAJARDO Individual SDNT 2067 Cedula No. 63436645 Colombia 2068 Passport 63436645 Colombia

7026 c/o MAGEN LTDA. Bogota Colombia

2335 12 Oct 1975 true 8003 Irlena ESPANA CUELLAR Individual SDNT 2070 Cedula No. 40764759 Colombia 2071 Passport 40764759 Colombia

7030 c/o COLPHAR S.A. Bogota Colombia

2336 28 Feb 1965 true 8005 Jorge Humberto FLOREZ SARAMA Individual SDNT 2074 Cedula No. 13007449 Colombia 2075 Passport 13007449 Colombia

7033 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

7034 c/o ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL Cali Colombia

7035 c/o CHAMARTIN S.A. Cali Colombia

7036 c/o SERVICIOS DE LA SABANA E.U. Bogota Colombia

8006 Sonia Viviana FORERO SALAMANCA Individual SDNT 2076 Cedula No. 52342283 Colombia 2077 Passport 52342283 Colombia

7037 c/o COPSERVIR LTDA. Bogota Colombia

7038 c/o CREDIREBAJA S.A. Cali Colombia

7039 c/o INTERFARMA S.A. San Jose Costa Rica

7040 c/o JOMAGA DE COSTA RICA S.A. San Jose Costa Rica

2337 16 Oct 1975 true 7149 REVIVAL OF ISLAMIC HERITAGE SOCIETY Entity Office in Kuwait is NOT designated; SDGT 12280 a.k.a. weak RIHS 5083 a.k.a. strong JAMIA IHYA UL TURATH 5082 a.k.a. strong REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT 5081 a.k.a. strong JAMIAT IHIA AL-TURATH AL-ISLAMIYA

5277 Pakistan

5279 Afghanistan

8010 Juan Felipe GIL RODRIGUEZ Individual SDNT 2082 Cedula No. 94446642 Colombia 2083 Passport 94446642 Colombia

7046 c/o AMPARO R. DE GIL Y CIA. S.C.S. Cali Colombia

7047 c/o DROBLAM S.A. Cali Colombia

2340 7 Apr 1975 true 7151 ACCESOS ELECTRONICOS S.A.DE C.V. Entity SDNTK

5280 Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio Tijuana Baja California Mexico

5281 Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio Tijuana Baja California Mexico

5282 David Alfaro 25, CP 22320 Tijuana Baja California Mexico

8014 Francisco Javier GONZALEZ MARTINEZ Individual SDNT 2089 Cedula No. 16693353 Colombia 2090 Passport 16693353 Colombia

7052 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

7053 c/o CHAMARTIN S.A. Cali Colombia

7054 c/o SERVICIOS DE LA SABANA E.U. Bogota Colombia

8017 Alexei GRUESO Individual SDNT 2093 Cedula No. 16607352 Colombia 2094 Passport 16607352 Colombia

7057 c/o INCOMMERCE S.A. Cali Colombia

7152 ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. Entity SDNTK

5283 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

8020 Gustavo Alfonso JARAMILLO ARIAS Individual SDNT 2099 Cedula No. 16601998 Colombia 2100 Passport 16601998 Colombia

7064 c/o FARMATEL E.U. Bogota Colombia

8021 Juan Guillermo JARAMILLO ARIAS Individual SDNT 2101 Cedula No. 16634644 Colombia 2102 Passport 16634644 Colombia

7065 c/o PROVIDA E.U. Cali Colombia

2345 6 Dec 1959 true 7923 JULKIPLI SALIM Y SALAMUDDIN Individual SDGT 5850 a.k.a. strong JULKIPLI Salim 5851 a.k.a. strong KIPLI Sali 2255 20 Jun 1976 true 2256 Tulay, Jolo Sulu, Philippines true 7925 Abdul Hakim MURAD Individual currently incarcerated in the U.S.; SDGT 5852 a.k.a. strong AHMED Saeed 5853 a.k.a. strong AKMAN Saeed 5854 a.k.a. strong MURAD Abdul Hakim Al Hashim 5855 a.k.a. strong MURAD Adbul Hakim Ali Hashim 5856 a.k.a. strong MURAD Abdul Hakim Hasim 2267 Pakistan true 2265 4 Jan 1968 true 2266 Kuwait true 7927 Parlindungan SIREGAR Individual SDGT 5859 a.k.a. strong SIREGAR Parlin 5860 a.k.a. strong SIREGAR Saleh Parlindungan 2272 Indonesia true 2270 25 Apr 1957 true 2273 25 Apr 1967 false 2271 Indonesia true 12378 GANADERIA LA SORGUITA S.A.S. Entity SDNTK 6840 NIT # 800220730-4 Colombia 13277 f.k.a. strong LA SORGUITA S.A. 14303 f.k.a. strong GANADERIA LA SORGUITA S.A.

19220 Calle 16 Sur No. 46A-49 Piso 6 Medellin Colombia

7929 Mukhlis YUNOS Individual SDGT 5867 a.k.a. strong YUNOS Muklis 5868 a.k.a. strong YUNOS Saifullah Mukhlis 2276 circa 7 Jul 1966 true 2277 Lanao del Sur, Philippines true 7156 DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Entity SDNTK 1537 R.F.C. DIB-771110-HQ1 Mexico 5093 a.k.a. strong DIBC 5092 a.k.a. strong DISTRIBUIDORA IMPERIAL

5288 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

5289 Avenida Rio Nazas 10202 Tijuana Baja California Mexico

5290 Heroes de Nacozari 3213 Colonia Maya Culiacan Sinaloa Mexico

5291 Lerdo de Tejada 1879 Sector Juarez Guadalajara Jalisco Mexico

5292 Ramon Morales No. 732 Colonia El Mirador Guadalajara Jalisco Mexico

5293 Rio Balsas 1579 Los Nogales Ciudad Juarez Chihuahua Mexico

5294 Luz Savinon 718-C Colonia del Valle Mexico City Distrito Federal Mexico

5295 P.O. Box 434440 San Ysidro CA 92173 United States

7157 FARMACIA VIDA SUPREMA, S.A. DE C.V. Entity SDNTK 1538 R.F.C. FVS-870610-LX3 Mexico 5095 a.k.a. strong FARMACIA VIDA 5094 a.k.a. strong FARMACIAS VIDA

5296 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico

5297 Avenida Constitucion No. 1300 Tijuana Baja California Mexico

5298 Avenida Negrete No. 1200 Tijuana Baja California Mexico

5299 Avenida Segunda No. 1702 Tijuana Baja California Mexico

5300 Avenida 16 de Septiembre No. 1100 Tijuana Baja California Mexico

5301 Calle 4ta. 1339 y 'G' Tijuana Baja California Mexico

5302 Blvd. D. Ordaz No. 700-316 Tijuana Baja California Mexico

5303 Avenida Benito Juarez No. 16-2 Rosarito Baja California Mexico

5304 Avenida Las Americas, Int. Casa Ley Tijuana Baja California Mexico

5305 Avenida Constitucion y 10ma. Tijuana Baja California Mexico

5314 Avenida Revolucion 651, Zona Centro Tijuana Baja California Mexico

5315 Blvd. Sanchez Taboada 4002, Zona Rio Tijuana Baja California Mexico

5316 Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana Tijuana Baja California Mexico

5317 Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana Baja California Mexico

5306 Avenida Constitucion 823 Tijuana Baja California Mexico

5307 Calle Benito Juarez 1941 Tijuana Baja California Mexico

5308 Calle 4ta. Y Ninos Heroes 1802 Tijuana Baja California Mexico

5309 Calle Benito Juarez 1890-A Tijuana Baja California Mexico

5310 Blvd. Benito Juarez 20000 Rosarito Baja California Mexico

5311 Blvd. Diaz Ordaz 915, La Mesa Tijuana Baja California Mexico

5312 Blvd. Fundadores 8417, Fraccionamiento El Rubi Tijuana Baja California Mexico

5313 Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana Baja California Mexico

5318 Toribio Ortega No. 6072-1 Colonia Fco. Villa Tijuana Baja California Mexico

5319 Blvd. Diaz Ordaz No. 1159-101 Tijuana Baja California Mexico

5320 Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros Tijuana Baja California Mexico

5321 Calle Carrillo Puerto (3ra.) No. 1434-131 Tijuana Baja California Mexico

5322 Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola Tijuana Baja California Mexico

5323 Calz. Cucapah 20665-1B Colonia Buenos Aires Norte Tijuana Baja California Mexico

7158 FORPRES, S.C. Entity SDNTK

5324 Tijuana Baja California Mexico

12395 PARQUES TEMATICOS S.A.S. Entity SDNTK 6855 NIT # 811035877-5 Colombia 13283 a.k.a. strong HACIENDA HOTEL EL INDIO 14304 f.k.a. strong PARQUES TEMATICOS S.A.

19262 Calle 16C Sur No. 42-70, Apto. 502 Medellin Colombia

19263 Vereda la Playita Barbosa Antioquia Colombia

7932 Amran BIN MANSOUR Individual SDGT 5874 a.k.a. strong BIN MANSOR Amran 5875 a.k.a. strong BIN MANSOR Henry 5876 a.k.a. strong MANSOR Amran 2283 25 May 1965 true 2284 Malaysia true 7934 Abdul Manaf KASMURI Individual SDGT 5881 a.k.a. strong KASMURI Lt. Col. (Rtd). Abd Manaf 2290 Malaysia true 2288 29 May 1955 true 2289 Malaysia true 7160 GEX EXPLORE S. DE R.L. DE C.V. Entity SDNTK

5327 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico

5328 Avenida David Alfaro 25 Tijuana Baja California CP 22320 Mexico

5329 Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio Tijuana Baja California CP 22320 Mexico

8036 Laris MONSALVE HERNANDEZ Individual SDNT 2129 Cedula No. 41590169 Colombia 2130 Passport 41590169 Colombia

7096 c/o COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA. Ibague Colombia

7097 c/o MATERIAS PRIMAS Y SUMINISTROS S.A. Bogota Colombia

2353 10 Apr 1953 true 12396 PROMO RAIZ S.A.S. Entity SDNTK 6856 NIT # 811035904-6 Colombia 14305 f.k.a. strong PROMO RAIZ S.A.

19265 Calle 7 Sur No. 42-70 Of. 1205 Medellin Colombia

12920 Hajji Faizullah Khan NOORZAI Individual Tribe: Noorzai; Subtribe: Miralzai SDGT 14351 a.k.a. strong NOREZAI Haji Faizuulah Khan 14352 a.k.a. strong NOORI Haji Faizullah 14353 a.k.a. strong KHAN Haji Faizullah 14354 a.k.a. strong NOOR Haji Faizullah 14355 a.k.a. strong NOORZAI Haji Pazullah 14356 a.k.a. weak HAJI FIAZULLAH 14357 a.k.a. weak HAJI MULLAH FAIZULLAH

20492 Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan

8700 Afghanistan true 8701 1966 true 8702 1961 false 8703 1968 false 8704 1969 false 8705 1970 false 8706 Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan true 8707 Kadanay, Spin Boldak District, Kandahar Province, Afghanistan false 8042 Orlando OROZCO LOPEZ Individual SDNT 2139 Cedula No. 16736406 Colombia 2140 Passport 16736406 Colombia

7104 c/o ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA E.U. Cali Colombia

7105 c/o CHAMARTIN S.A. Cali Colombia

12921 Hajji Malik NOORZAI Individual Tribe: Noorzai SDGT 14358 a.k.a. strong NOORZAI Hajji Malak 14359 a.k.a. strong NOORZAI Haji Malek 14360 a.k.a. weak HAJI MALUK 14361 a.k.a. weak HAJI AMINULLAH 8708 Afghanistan true 8709 1957 true 8710 1960 false 7161 OPERADORA VALPARK, S.A. DE C.V. Entity SDNTK

5330 Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio Tijuana Baja California Mexico

5331 Calle Netzahuacoyotl y Paseo Centenario Tijuana Baja California Mexico

8046 Rosa Elena PACHECO Individual SDNT 2147 Cedula No. 36162233 Colombia 2148 Passport 36162233 Colombia

7112 c/o LEMOFAR LTDA. Bogota Colombia

2356 2 Jan 1958 true 7167 Maria Antonieta FREGOSO AMEZQUITA Individual SDNTK 3333 Credencial electoral 088455751391 Mexico 1541 R.F.C. AEL-980417-S51 Mexico 1542 Driver's License No. 180839 Mexico

5345 Calle Jerez 538, Fraccionamiento Chapultepec Tijuana Baja California Mexico

5346 Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 Tijuana Baja California Mexico

5347 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5348 c/o ADP, S.C. Tijuana Baja California Mexico

5349 c/o Forpres, S.C. Tijuana Baja California Mexico

5350 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico

5351 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico

1329 29 Oct 1952 true 1330 Guadalajara, Jalisco true 7162 VALPARK, S.A. DE C.V. Entity SDNTK

5332 Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio Tijuana Baja California Mexico

5333 Paseo de los Heroes y Sanchez Taboada Tijuana Baja California CP 22320 Mexico

12398 ROBLE DE MINAS S.A.S. Entity SDNTK 6858 NIT # 811043722-6 Colombia 14306 f.k.a. strong ROBLE DE MINAS S.A.

19270 Calle 18B Sur No. 36-35 Apto. 1603 Medellin Colombia

19271 Calle 75 Carrera 77E Medellin Colombia

12400 UNION DE CONSTRUCTORES CONUSA S.A.S. Entity SDNTK 6860 NIT # 800226431-4 Colombia 14307 f.k.a. strong UNION DE CONSTRUCTORES CONUSA S.A.

19275 Apartamentos Life Medellin Colombia

19278 Calle 74 No. 10-33, Mirador del Moderno Bogota Colombia

19276 Avenida Carrera 9 No. 113-52 Ofc. 401 Bogota Colombia

19277 Boca Salinas Santa Marta Colombia

19279 Carrera 68D No. 258-86 Of. 504 Torre Central Bogota Colombia

19280 Haciendas de Potrerito Cali Colombia

19281 Isla Pavito Cartagena Colombia

19282 Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II Bogota Colombia

12482 Juan Pablo Antonio LONDONO RAMIREZ Individual SDNTK 7319 N.I.E. X-09552581-Z Spain 6942 Cedula No. 10267976 Colombia 6943 Passport CC10267976 Colombia 6944 R.F.C. LORJ650215DH1 Mexico 7039 Passport AJ847440 Colombia 7040 Passport AI314893 Colombia

19490 c/o MONEDEUX FINANCIAL SERVICES COLOMBIA LTDA. Bogota Colombia

19488 c/o INTERNETSTATIONS E.U. Medellin Colombia

19489 c/o MONEDEUX EUROPA S.L. Madrid Spain

19491 c/o MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. Mexico City Distrito Federal Mexico

19492 c/o MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC. Miami FL United States

19493 c/o MONEDEUX INTERNATIONAL SERVICES INC. Panama City Panama

19697 Carrera 78 No. 34-40 Medellin Colombia

8170 15 Feb 1965 true 8171 Manizales, Colombia true 8053 Hernan RAMIREZ AZA Individual SDNT 2161 Cedula No. 17083264 Colombia 2162 Passport 17083264 Colombia

7122 c/o IMPORT MAPRI LTDA. Bogota Colombia

8054 Jose Manuel RAMIREZ AZA Individual SDNT 2163 Cedula No. 2889531 Colombia 2164 Passport 2889531 Colombia

7123 c/o IMPORT MAPRI LTDA. Bogota Colombia

7124 c/o WORLD TRADE LTDA. Ibague Colombia

2357 14 Aug 1939 true 7163 Miguel AGUILAR AMAO Individual SDNTK 3310 Credencial electoral 101924629544 Mexico 1539 R.F.C. AUAM-530929 Mexico

5334 Avenida Del Sol 4551, Fraccionamiento La Escondida Tijuana Baja California Mexico

5335 Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440 Tijuana Baja California Mexico

5336 c/o Distribuidora Imperial De Baja California S.A. de C.V. Tijuana Baja California Mexico

5337 c/o ADP, S.C. Tijuana Baja California Mexico

1323 29 Sep 1953 true 1324 Santa Agueda,Baja California Sur,Mexico true 8056 Miguel Sigifredo REINA MOLINA Individual SDNT 2167 Cedula No. 8401802 Colombia 2168 Passport 8401802 Colombia

7127 c/o DISTRIBUIDORA DEL VALLE E.U. Bogota Colombia

12897 AS INVERSIONES S.A. Entity SDNTK 7300 NIT # 800224826-0 Colombia

20424 Carrera 14A No. 151A-06 T4 104 Bogota Colombia

8058 Ruben Manuel RIVERA LEDESMA Individual SDNT 2171 Cedula No. 14886120 Colombia 2172 Passport 14886120 Colombia

7131 c/o ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A. Cali Colombia

7132 c/o CHAMARTIN S.A. Cali Colombia

7133 c/o ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA Cali Colombia

7169 Jose Alejandro GIL GARCIA Individual SDNTK 3334 Credencial electoral 103624690069 Mexico 1544 R.F.C. GIGA-520122 Mexico

5353 Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680 Tijuana Baja California Mexico

5354 Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad Tijuana Baja California Mexico

5355 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5356 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5357 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5358 c/o ADP, S.C. Tijuana Baja California Mexico

1332 22 Jan 1952 true 1333 Culiacan, Sinaloa, Mexico true 8061 Oswaldo RODRIGUEZ LINARES Individual SDNT 2177 Cedula No. 76310365 Colombia 2178 Passport 76310365 Colombia

7136 c/o DROFARCO Barranquilla Colombia

2360 13 Nov 1969 true 12922 Abdur REHMAN Individual SDGT 7325 National ID No. 44103-5251752-5 Pakistan 7326 Passport CV9157521 Pakistan 8 Sep 2008 7 Sep 2013 14362 a.k.a. strong REHMAN Abdul 14363 a.k.a. strong UR-REHMAN Abd 14364 a.k.a. strong RAHMAN Abdur 14365 a.k.a. strong SINDHI Abdul Rehman 14366 a.k.a. strong AL-SINDHI Abdul Rehman 14367 a.k.a. strong AL-SINDHI Abdur Rahman 14369 a.k.a. strong SINDI Abdur Rehman 14370 a.k.a. strong SINDHI Abdurahman 14372 a.k.a. weak ABDULLAH SINDHI 14374 a.k.a. strong YAMIN Abdur Rehman Muhammad

20495 Karachi Pakistan

8713 Pakistan true 8711 3 Oct 1965 true 8712 Mirpur Khas, Pakistan true 7165 Salvador ALBA CERDA Individual SDNTK 3313 Credencial electoral 125324910951 Mexico

5339 Avenida Pacifico No. 2834, Seccion Costa de Oro Fraccionamiento Playas de Tijuana 22250 Tijuana Baja California Mexico

5340 Avenida Pacifico No. 2408, Seccion Costa de Oro Fraccionamiento Playas de Tijuana 22250 Tijuana Baja California Mexico

5341 c/o Farmacia Vida Suprema, S.A. DE C.V Tijuana Baja California Mexico

5342 c/o Distribuidora Imperial De Baja California, S.A. DE C.V. Tijuana Baja California Mexico

5343 c/o ADP, S.C. Tijuana Baja California Mexico

1326 25 Dec 1947 true 1327 Patzcuaro, Michoacan true 8067 Martha SANCHEZ OLAYA Individual SDNT 2187 Cedula No. 65692953 Colombia 2188 Passport 65692953 Colombia

7147 c/o LABORATORIOS PROFARMA LTDA. Bogota Colombia

2364 20 May 1963 true 7972 LABORATORIOS PROFARMA LTDA. Entity SDNT 2031 NIT # 800217468-8 Colombia

6954 Calle 17 No. 28A-13 Bogota Colombia

6955 Calle 23 No. 19-75 Bogota Colombia

6956 Calle 74 No. 15-80 of. 611 Int. 1 Bogota Colombia

7973 LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM S.A. Entity SDNT 2032 NIT # 805014078-5 Colombia 5987 a.k.a. strong DROBLAM S.A.

6957 Carrera 21 No. 13B-33 Cali Colombia

7975 LEMOFAR LTDA. Entity SDNT 2034 NIT # 830116405-1 Colombia 5994 a.k.a. strong LMF LTDA.

6970 Calle 39 Bis A No. 27-12 Bogota Colombia

7976 MACROFARMA S.A. Entity SDNT 2035 NIT # 816005709-6 Colombia

6971 Calle 17 Norte No. 3N-16 Cali Colombia

7977 MAGEN LTDA. Entity SDNT 2036 NIT # 830070365-3 Colombia

6972 Calle 23 No. 19-75 Bogota Colombia

6973 Carrera 7 No. 17-01 of. 602 Bogota Colombia

7978 MAPRI DE COLOMBIA LTDA. Entity SDNT 2037 NIT # 830103959-1 Colombia

6974 Calle 12B No. 27-40 Int. 4 Bogota Colombia

6975 Carrera 129 No. 29-57 Int. 137 Bogota Colombia

7980 PROVIDA E.U. Entity SDNT 2038 NIT # 805016716-5 Colombia 5995 a.k.a. strong PROVIDA LABORATORIO CLINICO Y PATALOGIA 5996 a.k.a. strong PROVIDA Y DISENO

6978 Calle 19 No. 6-31 Cali Colombia

6979 Calle 22A No. 10-54 Cali Colombia

6980 Calle 23 No. 28-11 Cali Colombia

6981 Calle 44 No. 4N-74 Cali Colombia

6982 Calle 71A No. 1D-07 Cali Colombia

6983 Carrera 15 No. 34-102 Cali Colombia

6984 Carrera 2 No. 52-27 Cali Colombia

6985 Carrera 29 No. 45-84 Cali Colombia

6986 Carrera 44 No. 5B-27 Cali Colombia

6987 Carrera 46 No. 37-03 Cali Colombia

6988 Carrera 4N No. 81-04 Cali Colombia

6989 Carrera 7P No. 76-04 Cali Colombia

6990 Carrera 94 No. 4-76 Cali Colombia

6991 Quito Ecuador

12923 Fazal RAHIM Individual SDGT 7327 Passport R512768 Afghanistan 25 Mar 2005 12 Feb 2012 14371 a.k.a. strong RAHIM Fazel 14373 a.k.a. strong RAHIM Fazil 14375 a.k.a. strong RAHMAN Fazil 8714 Afghanistan true 8715 5 Jan 1974 true 8716 1977 false 8717 1975 false 8718 24 Jan 1973 false 8719 Kabul, Afghanistan true 7984 VOL PHARMACYA LTDA. Entity SDNT 2040 NIT # 807005617-4 Colombia 5998 a.k.a. strong VOL PHARMACIA LTDA.

6996 Calle 12 No. 8-34/36 Cucuta Colombia

7985 WORLD TRADE LTDA. Entity SDNT 2041 NIT # 809008109-5 Colombia

6997 Carrera 8 No. 16-77 Ibague Colombia

8081 Maria Emma YEPES LOPEZ Individual SDNT 2214 Cedula No. 25015128 Colombia 2215 Passport 25015128 Colombia

7177 c/o MAPRI DE COLOMBIA LTDA. Bogota Colombia

8083 AL-BAKOUN ALA AL-AHD ORGANIZATION Entity SDGT 6005 a.k.a. strong FAITHFUL TO THE OATH

7220 Algeria

8084 Mokhtar BELMOKHTAR Individual SDGT 2370 1 Jun 1972 true 2371 Ghardaia, Algeria true 8085 DHAMAT HOUMET DAAWA SALAFIA Entity SDGT 6006 a.k.a. strong DJAMAAT HOUMAT ED DAWA ESSALAFIA 6007 a.k.a. strong DJAMAAT HOUMAT ED DAAWA ES SALAFIYA 6008 a.k.a. strong DJAMAATT HOUMAT ED DAAWA ES SALAFIYA 6009 a.k.a. strong EL-AHOUAL BATTALION 6010 a.k.a. strong GROUP PROTECTORS OF SALAFIST PREACHING 6011 a.k.a. strong GROUP OF SUPPORTERS OF THE SALAFIST TREND 6012 a.k.a. strong GROUP OF SUPPORTERS OF THE SALAFISTE TREND 6013 a.k.a. strong THE HORROR SQUADRON 6014 a.k.a. strong HOUMAT ED DAAWA ES SALIFIYA 6015 a.k.a. strong HOUMAT ED-DAAOUA ES-SALAFIA 6016 a.k.a. strong HOUMATE ED-DAAWA ES-SALAFIA 6017 a.k.a. strong HOUMATE EL DA'AWAA ES-SALAFIYYA 6018 a.k.a. strong KATIBAT EL AHOUAL 6019 a.k.a. strong KATIBAT EL AHOUEL 6020 a.k.a. strong PROTECTORS OF THE SALAFIST CALL 6021 a.k.a. strong PROTECTORS OF THE SALAFIST PREDICATION 6022 a.k.a. strong SALAFIST CALL PROTECTORS

7222 Algeria

8087 Djamel LOUNICI Individual SDGT 2374 1 Feb 1962 true 2375 Algiers, Algeria true 7166 Enedina ARELLANO FELIX Individual SDNTK 5096 a.k.a. strong ARELLANO FELIX DE TOLEDO Enedina

5344 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

1328 12 Apr 1961 true 8092 Ciise Maxamed CABDULLAAH Individual arrested 31 Mar 2003; SDGT

7229 Mosque in Via Quaranta Milan Italy

2388 Somalia true 2386 8 Oct 1974 true 2387 Somalia true 12898 CBM DE COLOMBIA S.A. Entity SDNTK 7301 NIT # 830072893-1 Colombia

20425 Carrera 35A No. 62-32 Bogota Colombia

12899 COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Entity SDNTK 7302 RUC # 1792167248001 Ecuador

20426 Av. de los Shyris N35-174 y Suecia Ofic. 508 Quito Pichincha Ecuador

12900 GENETICA DEL SUR S.A. Entity SDNTK 7303 RUT # 215.950.390.012 Uruguay

20427 Padron 15001 S. Judicial 9 y 10 Seccion Catastral - Paraje Retamosa Lavalleja Uruguay

20428 Cerrito 532 Of. 501 Montevideo Uruguay

12901 INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Entity SDNTK 7304 R.F.C. IGO0106296K5 Mexico

20429 Boulevard Interlomas 5 Local W-13 Colonia San Fernando La Herradura Huixquilucan Estado de Mexico C.P. 52787 Mexico

12924 Abdul Aziz ABBASIN Individual SDGT 14376 a.k.a. strong MAHSUD Abdul Aziz 8720 1969 true 8721 Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan true 8094 Radi Abd El Samie Abou El Yazid EL AYASHI Individual arrested 31 Mar 2003; SDGT 6698 a.k.a. weak Mera'I

7231 Via Cilea 40 Milan Italy

2394 Egypt true 2392 2 Jan 1972 true 2393 El Gharbia, Egypt true 8095 Mohammed Tahir HAMMID Individual Kurdish; arrested 31 Mar 2003; SDGT 6699 a.k.a. weak Abdelhamid Al Kurdi

7232 Via della Martinella 132 Parma Italy

2397 Iraq true 2395 1 Nov 1975 true 2396 Poshok, Iraq true 8097 Daki MOHAMED Individual arrested 4 Apr 2003; SDGT

7234 Via Melato 11 Reggio Emilia Italy

2403 Morocco true 2401 29 Mar 1965 true 2402 Casablanca, Morocco true 8104 Saifi AMMARI Individual SDGT 6707 a.k.a. weak Abdalarak 6708 a.k.a. weak Abderrezak Le Para 6709 a.k.a. weak Abderrezak Zaimeche 6710 a.k.a. weak Abdul Rasak Ammane Abu Haidra 6711 a.k.a. weak Abou Haidara 6712 a.k.a. weak El Para 6713 a.k.a. weak El Ourassi 2424 Algeria true 2422 1 Jan 1968 true 2423 Kef Rih, Algeria true 8106 Sulaiman Jassem ABO GHAITH Individual SDGT 2427 14 Dec 1965 true 2428 Kuwait true 8107 AL-HARAMAIN : Pakistan Branch Entity SDGT 6063 a.k.a. strong AL-HARAMAIN FOUNDATION 6064 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6065 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6066 a.k.a. strong AL-HARAMAYN 6067 a.k.a. strong AL-HARAMAYN FOUNDATION 6068 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6069 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6070 a.k.a. strong AL-HARAMEIN 6071 a.k.a. strong AL-HARAMEIN FOUNDATION 6072 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6073 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6074 a.k.a. strong ALHARAMAIN 6075 a.k.a. strong ALHARAMAIN FOUNDATION 6076 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6077 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6078 a.k.a. strong ALHARAMAYN 6079 a.k.a. strong ALHARAMAYN FOUNDATION 6080 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6081 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6082 a.k.a. strong ALHARAMEIN 6083 a.k.a. strong ALHARAMEIN FOUNDATION 6084 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6085 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6086 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6087 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6088 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6089 a.k.a. strong VAZIR 6090 a.k.a. strong VEZIR

7244 House #279, Nazimuddin road, F-10/1 Islamabad Pakistan

8109 AL-HARAMAIN : Kenya Branch Entity SDGT 6095 a.k.a. strong AL-HARAMAIN FOUNDATION 6096 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6097 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6098 a.k.a. strong AL-HARAMAYN 6099 a.k.a. strong AL-HARAMAYN FOUNDATION 6100 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6101 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6102 a.k.a. strong AL-HARAMEIN 6103 a.k.a. strong AL-HARAMEIN FOUNDATION 6104 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6105 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6106 a.k.a. strong ALHARAMAIN 6107 a.k.a. strong ALHARAMAIN FOUNDATION 6108 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6109 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6110 a.k.a. strong ALHARAMAYN 6111 a.k.a. strong ALHARAMAYN FOUNDATION 6112 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6113 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6114 a.k.a. strong ALHARAMEIN 6115 a.k.a. strong ALHARAMEIN FOUNDATION 6116 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6117 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6118 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6119 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6120 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6121 a.k.a. strong VAZIR 6122 a.k.a. strong VEZIR

7246 Nairobi Kenya

7247 Garissa Kenya

7248 Daddb Kenya

8110 AL-HARAMAIN : Tanzania Branch Entity SDGT 6123 a.k.a. strong AL-HARAMAIN FOUNDATION 6124 a.k.a. strong AL-HARAMAIN ISLAMIC FOUNDATION 6125 a.k.a. strong AL-HARAMAIN HUMANITARIAN FOUNDATION 6126 a.k.a. strong AL-HARAMAYN 6127 a.k.a. strong AL-HARAMAYN FOUNDATION 6128 a.k.a. strong AL-HARAMAYN HUMANITARIAN FOUNDATION 6129 a.k.a. strong AL-HARAMAYN ISLAMIC FOUNDATION 6130 a.k.a. strong AL-HARAMEIN 6131 a.k.a. strong AL-HARAMEIN FOUNDATION 6132 a.k.a. strong AL-HARAMEIN HUMANITARIAN FOUNDATION 6133 a.k.a. strong AL-HARAMEIN ISLAMIC FOUNDATION 6134 a.k.a. strong ALHARAMAIN 6135 a.k.a. strong ALHARAMAIN FOUNDATION 6136 a.k.a. strong ALHARAMAIN HUMANITARIAN FOUNDATION 6137 a.k.a. strong ALHARAMAIN ISLAMIC FOUNDATION 6138 a.k.a. strong ALHARAMAYN 6139 a.k.a. strong ALHARAMAYN FOUNDATION 6140 a.k.a. strong ALHARAMAYN HUMANITARIAN FOUNDATION 6141 a.k.a. strong ALHARAMAYN ISLAMIC FOUNDATION 6142 a.k.a. strong ALHARAMEIN 6143 a.k.a. strong ALHARAMEIN FOUNDATION 6144 a.k.a. strong ALHARAMEIN HUMANITARIAN FOUNDATION 6145 a.k.a. strong ALHARAMEIN ISLAMIC FOUNDATION 6146 a.k.a. strong MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA 6147 a.k.a. strong MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA 6148 a.k.a. strong MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA 6149 a.k.a. strong VAZIR 6150 a.k.a. strong VEZIR

7249 PO Box 3616 Dar es Salaam Tanzania

7250 Tanga Tanzania

7251 Singida Tanzania

8111 Dragan BASEVIC Individual BALKANS 2429 2 Mar 1976 true 2430 Belgrade, Serbia true 8112 Veljko BOROVCANIN Individual BALKANS 2431 25 Sep 1957 true 2432 Sarajevo, Bosnia-Herzegovina true 8113 Samojko DJORDA Individual BALKANS 2433 13 Jun 1959 true 2434 Sarajevo, Bosnia-Herzegovina true 8114 Ljuban ECIM Individual BALKANS 2217 National ID No. 601964100083 Bosnia and Herzegovina 2435 6 Jan 1964 true 2436 Sviljanac, Bosnia-Herzegovina true 8115 Avdyl JAKUPI Individual BALKANS 2437 20 Apr 1974 true 2438 Stimlje, Kosovo, Serbia true 8033 John Edward MARTIN DIAZ Individual SDNT 2123 Cedula No. 79668278 Colombia 2124 Passport 79668278 Colombia

7090 c/o AGRO MASCOTAS S.A. Bogota Colombia

2352 20 Jun 1974 true 8128 CUBANACAN U.K. LIMITED Entity CUBA 2221 Registration ID 2720485 United Kingdom

7270 Unit 49 Skylines Village, Limeharbour Docklands United Kingdom

8131 HAVANATUR BAHAMAS LTD. Entity CUBA

7279 East Bay Street Nassau Bahamas, The

8132 HAVANATUR CHILE S.A. Entity CUBA 6159 f.k.a. strong GUAMATUR S.A.

7280 Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia Santiago Chile

8133 LA COMPANIA TIENDAS UNIVERSO S.A. Entity CUBA 6160 a.k.a. strong WWW.CUBA-SHOP.NET 8134 FUNDACION PARA LA PAZ DE CORDOBA Entity SDNTK 2222 NIT # 830054536-9 Colombia 6240 a.k.a. strong FUNDACION POR LA PAS DE CORDOBA 6241 a.k.a. strong FUNDAZCOR 6242 a.k.a. strong FUNPAZCOR

7375 Carrera 6 No. 29-12, Monteria Cordoba Colombia

8137 Luis Alberto ALBAN BURBANO Individual SDNTK 2225 Cedula No. 16588328 Colombia 6245 a.k.a. strong ALBAN URBANO Luis Alberto 6246 a.k.a. strong CALARCA Marco Leon 6247 a.k.a. strong CALARCA Marcos Leon 2455 16 Aug 1957 true 2456 Cali, Valle, Colombia true 8138 Elkin Alberto ARROYAVE RUIZ Individual SDNTK 2226 Cedula No. 4652820 Colombia 6248 a.k.a. strong LOPEZ Cesar

7379 Carrera 9 No. 71D-10 Cali Colombia

2457 3 Sep 1968 true 2458 Caucasia, Antioquia, Colombia true 8140 Edgar Fernando BLANCO PUERTA Individual SDNTK 2228 Cedula No. 13224238 Colombia 2460 19 Jun 1946 true 2461 Medellin, Antioquia, Colombia true 8141 Gustavo BOCOTA AGUABLANCA Individual SDNTK 2229 Cedula No. 9466199 Colombia 2230 Cedula No. 9466833 Colombia 6718 a.k.a. weak Estevan 6719 a.k.a. weak Tribisu 6249 a.k.a. strong BOGOTA Gustavo 2462 28 Aug 1966 true 8142 German BRICENO SUAREZ Individual SDNTK 2231 Cedula No. 347943 Colombia 6720 a.k.a. weak Granobles 6250 a.k.a. strong SUAREZ ROJAS Noe 2463 15 Dec 1953 true 8143 Jorge BRICENO SUAREZ Individual SDNTK 2232 Cedula No. 12536519 Colombia 2233 Cedula No. 19208210 Colombia 2234 Cedula No. 17708695 Colombia 2235 Cedula No. 70753211 Colombia 6251 a.k.a. strong BRICENO SUAREZ Jorge Enrique 6252 a.k.a. strong Mono Jojoy 6253 a.k.a. strong Oscar Riano 6254 a.k.a. strong SUAREZ Luis 6255 a.k.a. strong SUAREZ ROJAS Victor Julio 2464 Jan 1953 true 2467 1 Feb 1949 false 2468 2 Jan 1951 false 2469 5 Feb 1953 false 2465 Santa Marta, Magdalena, Colombia true 2466 Cabrera, Cundinamarca, Colombia false 8144 Hector German BUITRAGO PARADA Individual SDNTK 2236 Cedula No. 79436816 Colombia 6721 a.k.a. weak Martin Llanos 2470 21 Jan 1968 true 2471 Monterrey, Casanare, Colombia true 8145 Jose Benito CABRERA Individual SDNTK 2237 Cedula No. 96329309 Colombia 6722 a.k.a. weak Fabian Ramirez 6723 a.k.a. weak El Mono Fabian 6256 a.k.a. strong CABRERA CUEVAS Jose Benito 2472 6 Jul 1963 true 2474 5 Jul 1965 false 2473 El Paujil, Caqueta, Colombia true 8146 Oscar CARACAS VIVEROS Individual SDNTK 2238 Cedula No. 96351739 Colombia 6724 a.k.a. weak El Negro Oscar 2475 15 Nov 1967 true 2476 Colombia true 8147 Carlos CASTANO GIL Individual SDNTK 2239 Cedula No. 70564150 Colombia 2477 15 May 1965 true 2478 Amalfi, Antioquia, Colombia true 8148 Hector CASTANO GIL Individual SDNTK 2240 Cedula No. 3371328 Colombia 2479 24 Mar 1959 true 2480 Amalfi, Antioquia, Colombia true 8149 Jose Vicente CASTANO GIL Individual SDNTK 2241 Cedula No. 3370637 Colombia 2481 2 Jul 1957 true 8150 Henry CASTELLANOS GARZON Individual SDNTK 2242 Cedula No. 17353695 Colombia 6725 a.k.a. weak Comandante Romana 6726 a.k.a. weak Edison Romana 6727 a.k.a. weak Romana 2482 20 Mar 1965 true 2483 San Martin, Meta, Colombia true 8151 Luis Eduardo CIFUENTES GALINDO Individual SDNTK 2243 Cedula No. 3254362 Colombia 6728 a.k.a. weak El Aguila 2484 16 Mar 1960 true 8152 Luis Edgar DEVIA SILVA Individual SDNTK 2244 Cedula No. 14871281 Colombia 6729 a.k.a. weak Raul Reyes 2485 30 Sep 1948 true 2486 La Plata, Huila, Colombia true 8153 Ivan Roberto DUQUE GAVIRIA Individual SDNTK 2245 Cedula No. 10241940 Colombia 6730 a.k.a. weak Ernesto Baez 2487 9 May 1955 true 2488 Aguadas, Caldas, Colombia true 8154 Hernan GIRALDO SERNA Individual SDNTK 2246 Cedula No. 12531356 Colombia 2489 16 Oct 1948 true 8156 Ramon Maria ISAZA ARANGO Individual SDNTK 2249 Cedula No. 5812993 Colombia 2492 30 Sep 1940 true 2493 Sonson, Antioquia, Colombia true 8301 Tupee Enid TAYLOR Individual Ex-wife of former President of Liberia Charles Taylor; LIBERIA 2704 17 DEC 1962 true 8363 EUROMAC, LTD Entity IRAQ2

8232 4 Bishops Avenue, Northwood Middlesex United Kingdom

8364 FALCON SYSTEMS Entity IRAQ2

8233 United Kingdom

2688 Talat Fouad QASEM Propaganda Leader of ISLAMIC GAMA'AT Individual SDT 1022 02 Jun 1957 true 3934 03 Jun 1957 false 1023 Al Mina, Egypt true 6947 Mamoun DARKAZANLI Individual SDGT 1534 Passport 1310636262 Germany

4988 Uhlenhorsterweg 34 11, 22085 Hamburg Germany

1288 4 Aug 1958 true 1289 Aleppo, Syria true 6948 Riad HIJAZI Individual SDGT 1535 SSN 548-91-5411 United States 4936 a.k.a. strong HIJAZI Raed M 4937 a.k.a. strong AL-HAWEN Abu-Ahmad 4938 a.k.a. strong AL-MAGHRIBI Rashid 4939 a.k.a. strong AL-AMRIKI Abu-Ahmad 4940 a.k.a. strong AL-SHAHID Abu-Ahmad

4989 Jordan

1290 1968 true 1291 California, USA true 7732 Radovac MARKOVIC Individual Ex-FRY Deputy Minister of Interior; BALKANS 1869 1946 true 3935 1947 false 8127 CUBANACAN INTERNATIONAL B.V Entity CUBA 2220 Registration ID 27134614 Netherlands

7269 Visseringlaan 24, 2288 ER Rijswijk Zevenhuizen Netherlands

8423 ARCA DISTRIBUCIONES LTDA. Entity SDNT 3418 NIT # 830131785-6 Colombia

9362 Carrera 23 No. 37-39 of. 202 Bogota Colombia

8425 COMUDROGAS LTDA. Entity SDNT 3420 NIT # 804001143-6 Colombia 7803 a.k.a. strong COOPERATIVA MULTISERVICIOS DE DROGUISTAS LTDA. 7804 a.k.a. strong COOPERATIVA MULTIACTIVA DE DROGUISTAS LTDA.

9364 Calle 8 No. 31-03 Cali Colombia

9365 Calle 28 No. 22-25/27/39 Bucaramanga Colombia

9366 Carrera 49B No. 75-63 Local 2 Barranquilla Colombia

8426 COOMULCOSTA Entity SDNT 3421 NIT # 802006273-0 Colombia 7805 a.k.a. strong COOPERATIVA MULTIACTIVA DE LA COSTA COOMULCOSTA LTDA.

9367 Carrera 14 No. 35B Esquina Barranquilla Colombia

9368 Carrera 48 No. 76-49 Barranquilla Colombia

9369 Via 40 No. 71-197 Bodega 504 Barranquilla Colombia

8427 COOPERATIVA MULTIACTIVA DE DISTRIBUCION FARMAVISION LTDA. Entity SDNT 3422 NIT # 830037372-6 Colombia 7806 a.k.a. strong FARMAVISION LTDA.

9370 Carrera 24 No. 4-19 Bogota Colombia

8428 COOPIFARMA Entity SDNT 3423 NIT # 830071338-9 Colombia 7807 a.k.a. strong COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS DE COLOMBIA

9371 Calle 54 No. 22-50 Bucaramanga Colombia

9372 Carrera 13A No. 28-38 of. 215 Bogota Colombia

9373 Carrera 27 No. 47A-06 Bogota Colombia

8429 DISTRIBUIDORA DE MEDICAMENTOS DISFOGEN LTDA. Entity SDNT 3424 NIT # 830116941-6 Colombia 7808 a.k.a. strong DISFOGEN LTDA.

9374 Calle 13 No. 27-39 Int. 4 Bogota Colombia

9375 Carrera 42C No. 22C-36 Bogota Colombia

8431 FARMALIDER S.A. Entity SDNT 3426 NIT # 805026183-2 Colombia

9377 Calle 17 Norte No. 3N-16 Cali Colombia

11462 KATA'IB HIZBALLAH Entity www.aleseb.com FTO SDGT IRAQ3 12143 a.k.a. strong KHATA'IB HIZBALLAH 12142 a.k.a. weak KATIBAT ZAYD EBIN ALI 12141 a.k.a. weak KATIBUT KARBALAH 12140 a.k.a. weak KATIBAT ABU FATHEL AL A'ABAS 12139 a.k.a. weak ISLAMIC RESISTANCE IN IRAQ 12138 a.k.a. weak HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ 12137 a.k.a. strong HIZBALLAH BRIGADES-IRAQ 12136 a.k.a. strong HIZBALLAH BRIGADES IN IRAQ 12135 a.k.a. strong HIZBALLAH BRIGADES 12134 a.k.a. strong KHATTAB HEZBALLAH 12133 a.k.a. weak KATA'IB HIZBALLAH FI AL-IRAQ 12132 a.k.a. strong KHATA'IB HEZBOLLAH 12131 a.k.a. strong KATA'IB HEZBOLLAH

17029 Iraq

17030 Najaf Iraq

8435 Rosalba ARDILA PICO Individual SDNT 3430 Cedula No. 63332705 Colombia

9389 c/o COMUDROGAS LTDA. Bucaramanga Colombia

8436 Johana Milena ARIAS GAMEZ Individual SDNT 3431 Cedula No. 52906667 Colombia

9390 c/o CAJA SOLIDARIA Bogota Colombia

9391 c/o COOPCREAR Bogota Colombia

9392 c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR Bogota Colombia

9393 c/o JYG ASESORES LTDA. Bogota Colombia

9394 c/o SOLUCIONES COOPERATIVAS Bogota Colombia

9395 Calle 69 No. 10A-53 Bogota Colombia

9396 Carrera 32 No. 25-71 Bogota Colombia

3909 6 Nov 1982 true 10891 Ghazi NASR AL DIN Individual SDGT 11069 a.k.a. strong NASSERDINE GHASAN Atef Salameh 11068 a.k.a. strong NASRALDINE Ghazi 'Atef 11067 a.k.a. strong NASSERDDINE Ghazi 11066 a.k.a. strong NASR EL DIN GHASSAN Ghassan 11065 a.k.a. strong NASSERDDINE Ghassan Attef Salame 11064 a.k.a. strong NASSEREDDINE Haj Ghazzi 11063 a.k.a. strong NASSER AL-DIN Ghazil 11062 a.k.a. strong NASSER EL-DIN Gazi 11061 a.k.a. strong NASSERIDINE Gazi 11060 a.k.a. strong NASSEREDDINE Ghazi 11059 a.k.a. strong NASSEREDINE Haj Ghazi 11058 a.k.a. strong NASR AL-DIN Hajj Ghazi 'Atif 6299 13 Dec 1962 true 6300 Lebanon true 8439 Joaquin ARIZA OLIVERA Individual SDNT 3434 Cedula No. 8721438 Colombia

9407 c/o LITOPHARMA Barranquilla Colombia

8440 ACTIVAR Entity SDNT 3435 NIT # 830099918-2 Colombia 7810 a.k.a. strong COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR

9408 Calle 22B No. 56-63 Bogota Colombia

9409 Calle 44 No. 17-44 Bogota Colombia

9410 Carrera 6 No. 11-43 of. 505 Cali Colombia

9411 Carrera 23 No. 37-39 of. 202 Bogota Colombia

10892 Fawzi Mustafa KAN'AN Individual SDGT 5408 Passport 0877677 Venezuela 5409 National ID No. V-6.919.272 Venezuela 11078 a.k.a. strong KAN'AN Fawzi 11077 a.k.a. strong KANAAN Fauzi 11074 a.k.a. strong KANAN Fouzi 11073 a.k.a. strong KANAAN Maustaf Fawzi (Faouzi) 11072 a.k.a. strong CAN'AN Faouzi 11071 a.k.a. strong GANAN Fauzi 11070 a.k.a. strong CANAAN Fazi

15678 Esquina Bucare Building 703, Second Floor Apartment 20 Caracas Venezuela

15677 Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina Caracas Venezuela

6303 7 Jun 1943 true 6302 1 Jun 1943 false 6301 Feb 1943 false 6305 Lebanon true 6304 Betechelida, Lebanon false 6345 Baalbeck, Lebanon false 11583 PARQUEADERO DE LA 25-13 Entity SDNTK 5965 Matricula Mercantil No 1362098 Colombia 5966 Matricula Mercantil No 1362093 Colombia

17360 Bogota Colombia

10893 BIBLOS TRAVEL AGENCY Entity SDGT 11081 a.k.a. strong BIBLOS TRAVEL CA 11080 a.k.a. strong BIBLIOS TRAVEL 11311 a.k.a. strong BIBLOS TRAVEL, C.A.

15680 Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela

8446 Beatriz BERNAL Individual SDNT 3441 Cedula No. 65497873 Colombia

9424 c/o VILLARO LTDA. Bogota Colombia

8447 Gabino Leon BLANCO BAHOQUE Individual SDNT 3442 Cedula No. 72136630 Colombia

9425 c/o SU SERVICIO SOCIEDAD LTDA. Barranquilla Colombia

11584 CARILLANCA C.A. Entity SDNTK 5964 Registration ID 80081030 Venezuela

17359 Arismendi Nueva Esparta Venezuela

11585 CARILLANCA S.A. Entity SDNTK 5963 Registration ID CJ 3101104500 Costa Rica

17358 De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este San Jose Costa Rica

11586 CARILLANCA COLOMBIA Y CIA S EN CS Entity SDNTK 5962 NIT # 800241061-5 Colombia 12248 f.k.a. strong AGROPECUARIA SAN CAYETANO S EN CS

17357 Calle 100 No. 60-04, Ofc. 504 Bogota Colombia

8476 VILLARO LTDA. Entity SDNT 3448 NIT # 830117443-4 Colombia

9442 Calle 69 No. 10A-53 of. 502 Bogota Colombia

7170 Maria Elda HERNANDEZ PULIDO Individual SDNTK

5359 Calle Juan de Dios Peza 1015, Colonia Mexico 22150 Tijuana Baja California Mexico

5360 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5361 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

1334 18 Aug 1971 true 1335 Baja California Norte, Mexico true 8480 Jorge Eliecer CARRASQUILLA LORA Individual SDNT 3451 Cedula No. 7461027 Colombia

9450 c/o CAJA SOLIDARIA Bogota Colombia

9451 c/o COPSERVIR LTDA. Bogota Colombia

7172 Gilberto MIJARES TRANCOSO Individual SDNTK 1545 Passport ASDI1418 Mexico 1546 Driver's License No. 210082884 Mexico

5364 Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California Mexico

5365 P.O. Box 43440 San Ysidro CA 92173 United States

5366 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5367 c/o ADP, S.C. Tijuana Baja California Mexico

1338 4 Feb 1951 true 1339 Vicente Guerrero, Durango true 8482 Martha Helena CASTANEDA Individual SDNT 3453 Cedula No. 41658669 Colombia

9454 c/o SOLUCIONES COOPERATIVAS Bogota Colombia

10931 Suhayl Fatilloevich BURANOV Individual SDGT 11309 a.k.a. weak ABU HUZAIFA 11308 a.k.a. strong MANSUR Suhail 11307 a.k.a. strong MANSUR Sohail 11306 a.k.a. strong BURANOV Mansur 11305 a.k.a. strong BURANOV Suhail 11304 a.k.a. strong BURANOV Sukhail Fatilloevich 11303 a.k.a. strong BURANOV Suhail Fatilloyevich

15812 Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan

6355 Uzbekistan true 6353 1983 false 6352 11 Oct 1983 true 6354 Tashkent, Uzbekistan true 8485 Olga Patricia CASTANEDA CHACON Individual SDNT 3457 Cedula No. 51870004 Colombia

9462 c/o ARCA DISTRIBUCIONES LTDA. Bogota Colombia

9463 c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR Bogota Colombia

7173 Luis Ignacio MORENO MEDINA Individual SDNTK 1547 Passport 96020025125 Mexico 1548 Passport ATIJ07154 Mexico 1549 R.F.C. MOML-530526-ED4 Mexico

5374 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5375 c/o ADP, S.C. Tijuana Baja California Mexico

5368 Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo Tijuana Baja California Mexico

5369 Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo Tijuana Baja California Mexico

5370 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico

5371 Avenida de las Americas 3048, Fraccionamiento El Paraiso Tijuana Baja California Mexico

5372 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5373 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5376 c/o Forpres, S.C. Tijuana Baja California Mexico

5377 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico

5378 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico

5379 c/o Valpark, S.A. de C.V. Tijuana Baja California Mexico

5380 c/o Gex Explore, S. de R.L. de C.V. Tijuana Baja California Mexico

1340 26 May 1953 true 1341 Distrito Federal, Mexico true 8487 Ricardo Leon CORREA GIRALDO Individual SDNT 3459 Cedula No. 70085655 Colombia

9470 c/o COOPCREAR Bogota Colombia

9471 c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR Bogota Colombia

9472 Carrera 1 No. 2-45 Bloque A ap. 33 Cali Colombia

3912 27 Oct 1954 true 8489 Jaqueline CORREDOR RUEDA Individual SDNT 3461 Cedula No. 51815763 Colombia

9474 c/o CAJA SOLIDARIA Bogota Colombia

9475 c/o COPSERVIR LTDA. Bogota Colombia

9476 c/o FARMAVISION LTDA. Bogota Colombia

9477 c/o MEGAPHARMA LTDA. Bogota Colombia

9478 Calle 52A No. 31-67 Bogota Colombia

10932 AL-HARAMAIN ISLAMIC FOUNDATION Entity all offices worldwide SDGT

15815 West Al-M'ather Street Riyadh Saudi Arabia

15816 P.O. Box 69606 Riyadh 11557 Saudi Arabia

7174 Francisco Javier OROPEZA MEDRANO Individual SDNTK

5381 Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684 Tijuana Baja California Mexico

5382 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

1342 23 Feb 1968 true 1343 Coahuila, Mexico true 7175 Adrian OROZCO CARDENAS Individual SDNTK

5387 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

5388 c/o ADP, S.C. Tijuana Baja California Mexico

5389 c/o Forpres, S.C. Tijuana Baja California Mexico

5383 Privada Colonia del Valle 7001, Fraccionamiento Residencial Agua Caliente Tijuana Baja California Mexico

5384 Calle Circunvalacion Sur 273-5, Colonia Las Fuentes 45070 Zapopan Jalisco Mexico

5385 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5386 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

1344 14 Sep 1953 true 1345 Distrito Federal, Mexico true 10609 Naser MALEKI Individual NPWMD 5145 Passport A0003039 Iran 10520 a.k.a. strong MALEKI Nasser

14735 c/o SHIG Tehran Iran

6297 Iran true 5939 circa 1960 true 8499 Felix Daniel FERNANDEZ LACERA Individual SDNT 3471 Cedula No. 4979304 Colombia

9503 c/o COOPIFARMA Bucaramanga Colombia

9504 c/o COPSERVIR LTDA. Bogota Colombia

9505 Carrera 95 No. 68A-24 ap. 221 Bogota Colombia

8500 Claudia FERNANDEZ GRANADOS Individual SDNT 3472 Cedula No. 57433265 Colombia

9506 c/o CAJA SOLIDARIA Bogota Colombia

9507 c/o COOMULCOSTA Barranquilla Colombia

9508 c/o COPSERVIR LTDA. Bogota Colombia

7176 Sergio Humberto RAMIREZ AGUIRRE Individual SDNTK

5390 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5391 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

5392 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico

1346 22 Nov 1951 true 10855 Dawood AGHA-JANI Individual NPWMD 5389 Passport I5824769 Iran 10978 a.k.a. strong AGHAJANI Kalkhoran Davood 10982 a.k.a. strong AGHAJANI Davud 10981 a.k.a. strong AGHAJANI Davood 10980 a.k.a. strong AQAJANI KHAMENA Da'ud 10979 a.k.a. strong AGHAJANI Davoud 6274 Iran true 6272 23 Apr 1957 true 6273 Ardebil, Iran true 10856 Mohsen HOJATI Individual NPWMD 5392 Passport G4506013 Iran

15528 c/o Fajr Industries Group Tehran Iran

6279 Iran true 6277 28 Sep 1955 true 6278 Najafabad, Iran true 8504 Gilberto GAMEZ Individual SDNT 3476 Cedula No. 79846794 Colombia

9518 c/o ARCA DISTRIBUCIONES LTDA. Bogota Colombia

10857 Mehrdada Akhlaghi KETABACHI Individual NPWMD 5393 Passport A0030940 Iran 11026 a.k.a. strong KETABCHI Merhdada Akhlaghi

15599 c/o SBIG Tehran Iran

6281 Iran true 6280 10 Sep 1958 true 8510 Maria Luz Nelly GONZALEZ Individual SDNT 3482 Cedula No. 51973466 Colombia

9536 c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR Bogota Colombia

9537 c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS Bogota Colombia

8512 FARMEDIS LTDA. Entity SDNT 3483 NIT # 813009188-6 Colombia

9541 Calle 12 No. 5-07 of. 301 Neiva Colombia

9542 Calle 17A No. 28A-43 Bogota Colombia

9543 Carrera 42C No. 22C-36 Bogota Colombia

8513 GIAMX LTDA. Entity SDNT 3484 NIT # 830095943-9 Colombia

9544 Calle 80 No. 37-30 Bogota Colombia

8515 JYG ASESORES LTDA. Entity SDNT 3486 NIT # 830120367-3 Colombia

9546 Carrera 32 No. 25-71 Bogota Colombia

8516 LITOPHARMA Entity SDNT 3487 NIT # 802012669-8 Colombia 7812 a.k.a. strong COOPERATIVA MULTIACTIVA DEL LITORAL

9547 Calle 72 No. 48-60 Local 1A Centro Ejecutivo Kathand Barranquilla Colombia

9548 Calle 72 No. 48-60 Local 1B Barranquilla Colombia

9549 Carrera 3 Sur No. 43-62 Barranquilla Colombia

8517 MEGAPHARMA LTDA. Entity SDNT 3488 NIT # 813002466-7 Colombia 7813 a.k.a. strong COOPERATIVA MULTIACTIVA DE DISTRIBUCION MEGAPHARMA LTDA. 7814 a.k.a. strong COMERCOOP 7815 a.k.a. strong COOPERATIVA HUILENSE DE COMERCIALIZACION COMERCOOP LTDA.

9550 Calle 15 No. 31-99 Bodega 5 Parque Industrial Acerosa Yumbo Colombia

9551 Carrera 26 No. 62-42 Bogota Colombia

9552 Diag. 57A No. 24-84 Bogota Colombia

8518 SEGECOL LTDA. Entity SDNT 3489 NIT # 804015530-4 Colombia

9553 Carrera 33 No. 48-95 of. 205 Bucaramanga Colombia

8519 SERVICIOS LOGISTICOS Y MARKETING LTDA. Entity SDNT 3490 NIT # 830044689-4 Colombia 7816 a.k.a. strong S L M K LTDA.

9554 Carrera 28 No. 11-65/67 of. 717 Centro Comercial Ricaurte Bogota Colombia

8520 SOLUCIONES COOPERATIVAS Entity SDNT 3491 NIT # 830118975-5 Colombia

9555 Calle 15 No. 4-43 of. 250 Cali Colombia

9556 Calle 70 Sur No. 83-88 Bogota Colombia

9557 Carrera 32 No. 25-71 Bogota Colombia

8521 SU SERVICIO SOCIEDAD LTDA. Entity SDNT 3492 NIT # 802021041-1 Colombia

9558 Calle 50 No. 41-84 Barranquilla Colombia

9559 Calle 67 No. 47-03 Cartagena Colombia

9560 Calle 76 No. 45-19 Local 1B Barranquilla Colombia

8522 TECNOVET LTDA.TECNICAS VETERINARIAS TECNOVET LTDA. Entity SDNT 3493 NIT # 830092117-8 Colombia 7817 a.k.a. strong TECNOVET LTDA.

9561 Carrera 13 No. 13-41 Bogota Colombia

8523 TRIMARK LTDA. Entity SDNT 3494 NIT # 830117977-5 Colombia

9562 Calle 69 No. 10A-53 of. 505 Bogota Colombia

9563 Carrera 31 No. 23A-68 Bogota Colombia

7177 Luis Raul TOLEDO CARREJO Individual SDNTK

5393 Calle De Los Olivos 10549, Colonia Jardines de Chapultepec Tijuana Baja California Mexico

5394 Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio Tijuana Baja California Mexico

5395 Ave. Queretaro 2984, Colonia Francisco I. Madero Tijuana Baja California Mexico

5396 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico

5397 c/o Administradora De Imuebles Vida, S.A. DE C.V. Tijuana Baja California Mexico

5398 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico

1347 30 Jan 1959 true 1348 Guadalajara, Jalisco, Mexico true 8525 Pablo GUTIERREZ RODRIGUEZ Individual SDNT 3497 Cedula No. 85435604 Colombia

9567 c/o COPSERVIR LTDA. Bogota Colombia

9568 c/o LITOPHARMA Barranquilla Colombia

7205 Mokhtar BOUCHOUCHA Individual SDGT 4058 Passport K754050 26 May 1999 25 May 2004 3320 Italian Fiscal Code BCHMHT69R13Z352T 5133 a.k.a. strong BUSHUSHA Mokhtar 8853 a.k.a. strong BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar

5439 Via Milano n.38 Spinadesco CR Italy

4399 Tunisia true 1397 13 Oct 1969 true 1398 Tunisia true 10859 TAMAS COMPANY Entity NPWMD 11052 a.k.a. strong NUCLEAR FUEL PRODUCTION COMPANY 10984 a.k.a. strong TAMAS

15533 No. 84, 20th Street Northern Kargar Avenue Tehran 10000 Iran

7208 Sami Ben Khemais ESSID Individual SDGT 4060 Passport K929139 14 Feb 1995 13 Feb 2000 3330 Italian Fiscal Code SSDSBN68B10Z352F 8855 a.k.a. strong ELSSEID Sami Ben Khamis Ben Saleh

5442 Via Dubini n.3 Gallarate VA Italy

4401 Tunisia true 1403 10 Feb 1968 true 1404 Tunisia true 7228 INTERNATIONAL SIKH YOUTH FEDERATION Entity SDGT 12281 a.k.a. weak ISYF 8531 Aristides MEFLA MOSQUERA Individual SDNT 3503 Cedula No. 6039981 Colombia

9583 c/o FARMALIDER S.A. Cali Colombia

7261 Habib WADDANI Individual SDGT 4068 Passport L550681 23 Sep 1997 22 Sep 2002 3412 Italian Fiscal Code WDDHBB70H10Z352O

5519 Via unica Borighero n.1 San Donato M.se MI Italy

4409 Tunisia true 1462 10 Jun 1970 true 1463 Tunis, Tunisia true 8533 Manuel Enrique MERCADO DE LA HOZ Individual SDNT 3505 Cedula No. 72134380 Colombia

9587 c/o COPSERVIR LTDA. Bogota Colombia

8535 Leticia MOLINA QUINTAN Individual SDNT 3507 Cedula No. 24718126 Colombia

9592 c/o DISFOGEN LTDA. Bogota Colombia

7270 GLOBAL RELIEF FOUNDATION, INC. Entity SDGT 3337 V.A.T. Number BE 454,419,759 5243 a.k.a. strong SECOURS MONDIAL DE FRANCE 5242 a.k.a. strong STICHTING WERELDHULP-BELGIE, V.Z.W. 5241 a.k.a. strong FSM 5240 a.k.a. strong FONDATION SECOURS MONDIAL 'WORLD RELIEF' 5239 a.k.a. strong FONDATION SECOURS MONDIAL VZW 5238 a.k.a. strong FONDATION SECOURS MONDIAL-KOSOVA 5237 a.k.a. strong FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. 5236 a.k.a. strong FONDATION SECOURS MONDIAL A.S.B.L.

5530 Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania

5531 Vaatjesstraat, 29 Putte 2580 Belgium

5532 Rue des Bataves 69, 1040 Etterbeek Brussels Belgium

5533 P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium

5534 Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina

5535 Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina

5536 Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia

5537 Ylli Morina Road Djakovica Serbia

5538 House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan

5539 Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey

5540 Afghanistan

5541 Azerbaijan

5542 Bangladesh

5543 Chechnya Russia

5544 China

5545 Eritrea

5546 Ethiopia

5547 Georgia

5548 India

5549 Ingushetia Russia

5550 Iraq

5551 Jordan

5552 Kashmir undetermined

5553 Lebanon

5554 Gaza Strip undetermined

5555 Sierra Leone

5556 Somalia

5557 Syria

5558 49 rue du Lazaret Strasbourg 67100 France

8341 West Bank

8537 Luis Federico MONTALVO GUZMAN Individual SDNT 3509 Cedula No. 14953049 Colombia

9597 c/o COPSERVIR LTDA. Bogota Colombia

8538 Marlen MONTANO PACHON Individual SDNT 3510 Cedula No. 52492258 Colombia

9598 c/o COOPCREAR Bogota Colombia

9599 c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR Bogota Colombia

9600 c/o COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS Bogota Colombia

7280 JEMAA ISLAMIYAH Entity founded by Abdullah Sungkar; FTO SDGT 12282 a.k.a. weak JI 5260 a.k.a. strong JEMAAH ISLAMIYYAH 5259 a.k.a. strong JEMAAH ISLAMIYAH 5258 a.k.a. strong JEMAAH ISLAMIAH 5257 a.k.a. strong JEMAA ISLAMIYYAH 5256 a.k.a. strong JEMAA ISLAMIYYA 5255 a.k.a. strong JEMAA ISLAMIYA 5254 a.k.a. strong JEMA'AH ISLAMIYYAH 5253 a.k.a. strong JEMA'AH ISLAMIYAH 5252 a.k.a. strong JEMA'A ISLAMIYYAH 5251 a.k.a. strong JEMA'A ISLAMIYYA 5250 a.k.a. strong JEMA'A ISLAMIYAH 8541 Ingrid Del Carmen MORENO GOMEZ Individual SDNT 3513 Cedula No. 49741445 Colombia

9606 c/o CAJA SOLIDARIA Bogota Colombia

9607 c/o COOMULCOSTA Barranquilla Colombia

9608 c/o COPSERVIR LTDA. Bogota Colombia

9609 c/o LITOPHARMA Barranquilla Colombia

7281 Luis Hernando GOMEZ BUSTAMANTE Individual SDNT 1586 Cedula No. 16209410 Colombia 1587 Passport 16209410 Colombia

5580 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia

5581 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia

5582 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia

5583 c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia

5584 c/o GANADERIAS BILBAO LTDA. Cartago Valle Colombia

5585 c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia

5586 c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia

5587 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia

5588 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia

5589 c/o VISCAYA LTDA. Cartago Valle Colombia

1481 14 Mar 1958 true 1482 El Aguila, Valle, Colombia true 7283 AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Entity SDNT 1590 NIT # 800144713-3 Colombia

5594 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5595 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia

10862 AMMUNITION AND METALLURGY INDUSTRIES GROUP Entity NPWMD 10993 a.k.a. strong SANAYE MOHEMATSAZI 10992 a.k.a. strong AMMUNITION AND METALLURGY INDUSTRY GROUP 10991 a.k.a. strong AMMUNITION INDUSTRIES GROUP 10990 a.k.a. strong AMIG

15538 Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street Tehran Iran

15537 P.O. Box 16765-1835 Pasdaran Street Tehran Iran

7286 GANADERIA EL VERGEL LTDA. Entity SDNT 1593 NIT # 800146295-5 Colombia

5598 Carrera 4 No. 12-20 of. 206 Cartago,Valle Colombia

5599 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia

10863 7TH OF TIR Entity NPWMD 11000 a.k.a. strong SEVENTH OF TIR 10999 a.k.a. strong 7TH OF TIR COMPLEX 10998 a.k.a. strong 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 10997 a.k.a. strong SANAYE HAFTOME TIR 10996 a.k.a. strong MOJTAMAE SANATE HAFTOME TIR 10995 a.k.a. strong 7TH OF TIR INDUSTRIES 10994 a.k.a. strong 7TH OF TIR INDUSTRIAL COMPLEX

15598 P.O. Box 81465-478 Isfahan Iran

15540 Mobarakeh Road Km 45 Isfahan Iran

7287 GANADERIAS BILBAO LTDA. Entity SDNT 1594 NIT # 800146290-9 Colombia

5600 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5601 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia

7288 INMOBILIARIA EL ESCORIAL LTDA. Entity SDNT 1595 NIT # 800146869-2 Colombia

5602 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

5603 Carrera 5 No. 18-20 Local 12 Cartago Valle Colombia

10887 PARCHIN CHEMICAL INDUSTRIES Entity NPWMD 11049 a.k.a. strong PCI 11048 a.k.a. strong PARA CHEMICAL INDUSTRIES 11046 a.k.a. strong PARCHIN CHEMICAL FACTORIES 11047 a.k.a. strong PARCHIN CHEMICAL INDUSTRIES GROUP 11050 a.k.a. strong PCF

15639 Khavaran Road Km 35 Tehran Iran

15649 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran

8551 Rosalba REINA DE TORRES Individual SDNT 3523 Cedula No. 41719184 Colombia

9639 c/o TRIMARK LTDA. Bogota Colombia

7289 INMOBILIARIA LINARES LTDA. Entity SDNT 1596 NIT # 800146860-7 Colombia

5604 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia

10933 RAMAK Entity SYRIA 5432 Email Address dam.d.free@net.sy Syria 5433 Website www.ramakdutyfree.net Syria 11315 a.k.a. strong RAMAK DUTY FREE 11314 a.k.a. strong RAMAK DUTY FREE SHOPS - SYRIA 11313 a.k.a. strong RAMAK DUTY FREE SHOPS LTD. 11312 a.k.a. strong RAMAK DUTY FREE SHOP LTD 11316 a.k.a. strong RAMAK FIRM FOR FREE TRADE ZONES

15828 Tartous Port Tartous Syria

15827 Lattakia Port Lattakia Syria

15826 Bab el Hawa Border Center Aleppo Syria

15825 Jdaideh Duty Free Complex Jdaideh Yaboos Damascus Syria

15824 Aleppo Duty Free Aleppo International Airport Aleppo Syria

15823 Dara'a Duty Free Naseeb Border Center Dara'a Syria

15822 Damascus Duty Free Damascus International Airport Damascus Syria

15821 Abu Ramana Street Rawda Damascus Syria

15820 Al Rawda Street PO Box 932 Damascus Syria

15818 Free Zone Area Jamarek PO Box 932 Damascus Syria

8555 Abel Zacarias ROCHA MERINO Individual SDNT 3527 Cedula No. 8758394 Colombia

9653 c/o COPSERVIR LTDA. Bogota Colombia

9654 c/o CAJA SOLIDARIA Bogota Colombia

8558 Marleny ROJAS DE MENDOZA Individual SDNT 3530 Cedula No. 63288987 Colombia

9659 c/o COOPIFARMA Bucaramanga Colombia

9660 Carrera 17 No. 17-65 Bucaramanga Colombia

3917 26 Jan 1956 true 10744 Thamer Bin Said Ahmed AL-SHANFARI Chairman & Managing Director, Oryx Group and Oryx Natural Resources Individual ZIMB 5300 Passport 00000999 Oman 5301 Passport 3253 Oman 10807 a.k.a. strong AL-SHANFARI Thamer Bin Saeed 10806 a.k.a. strong AL SHANFARI SHEIKH THAMER 10805 a.k.a. strong AL SHANFARI Thamer 10804 a.k.a. strong AL SHANFARI Thamer Said Ahmed 10803 a.k.a. strong SHANFARI Thamer 10802 a.k.a. strong AL-SHANFARI Thamer Said Ahmed

15235 P.O. Box 18 Ruwi 112 Oman

6164 Oman false 6165 Oman false 6163 3 Jan 1968 true 10746 OSLEG Entity ZIMB 10816 a.k.a. strong OSLEG (PVT.) LTD. 10815 a.k.a. strong OSLEG MINES 10814 a.k.a. strong OSLEG MINING AND EXPLORATION 10813 a.k.a. strong OSLEG VENTURES 10812 a.k.a. strong OSLEG ENTERPRISES 10811 a.k.a. strong OPERATION SOVEREIGN LEGITIMACY

15239 Lonhoro House Union Avenue Harare Zimbabwe

10747 ORYX NATURAL RESOURCES Entity ZIMB 10820 a.k.a. strong ORYX ZIMCON (PVT) LIMITED 10819 a.k.a. strong ORYX DIAMONDS LTD. 10818 a.k.a. strong ORYX DIAMONDS (PTY) LTD 10817 a.k.a. strong ORYX DIAMONDS

15246 Bermuda

15245 Alexander Forbes Building Windhoek Namibia

15244 Parc Nicol Offices Bldg. 6, 301 William Nicol Drive, Bryanston Gauteng 2021 South Africa

15241 S Drive George Town, Grand Cayman Cayman Islands

15243 3, Victor Darcy Close Borrowdale Harare Zimbabwe

15242 Bank of Nova Scotia Bldg. Fourth Floor George Town, Grand Cayman Cayman Islands

10748 COMOIL (PVT) LTD Entity ZIMB

15249 Block D, Emerald Hill Office P Emerald Park Harare Zimbabwe

15248 2nd Floor, Travel Plaza 29 Mazoe St. Box CY2234, Causeway Harare Zimbabwe

8568 Azucena Del Carmen SARMIENTO LAVERDE Individual SDNT 3540 Cedula No. 41649539 Colombia

9687 c/o MEGAPHARMA LTDA. Bogota Colombia

9688 Calle 22C No. 39-80 Bogota Colombia

9689 Carrera 20 No. 7-57 Bogota Colombia

3918 17 Nov 1954 true 10749 DIVINE HOMES Entity ZIMB 10821 a.k.a. strong DIVINE HOMES (PVT) LTD

15252 Shop # 6 Hillside Shopping Center Harare Zimbabwe

15251 31 Kensington Highlands Harare Zimbabwe

15253 12 Meredith Drive Eastlea Harare Zimbabwe

10750 FAMBA SAFARIS Entity ZIMB

15255 4 Wayhill Lane Umwisdale Harare Zimbabwe

15256 P.O. Box CH273 Chisipite Harare Zimbabwe

10957 ZB FINANCIAL HOLDINGS LIMITED Entity Phone No. 263-4-751168; Fax No. 263-4-251029 ZIMB 5456 National ID No. 1278/89 Zimbabwe 11376 a.k.a. strong WWW.ZB.CO.ZW 11374 a.k.a. strong ZIMBABWE FINANCIAL HOLDINGS LIMITED 11375 a.k.a. strong FINHOLD

15855 10th Floor ZB House 46 Speke Avenue P.O. Box 3198 Harare Zimbabwe

10958 MINERALS MARKETING CORPORATION OF ZIMBABWE Entity Phone No. 263-4-486946; Fax No. 263-4-487261 ZIMB 11377 a.k.a. strong MMCZ

15858 P.O. Box 2628 Harare Zimbabwe

15857 90 Mutare Road Harare Zimbabwe

8575 Adela SUAREZ RIANO Individual SDNT 3547 Cedula No. 39646144 Colombia

9706 c/o VILLARO LTDA. Bogota Colombia

10959 ZIMBABWE MINING DEVELOPMENT CORPORATION Entity Phone No. 263-4-487014; Fax No. 263-4-487022 ZIMB 11379 a.k.a. strong ZMDC 11378 a.k.a. strong ZIMBABWE MINING DEVELOPMENT CORP.

15861 P.O. Box 4101 Harare Zimbabwe

15860 MMCZ Building 90 Mutare Rd. Harare Zimbabwe

10960 ZIMBABWE IRON AND STEEL COMPANY Entity Phone No. 263-55-62401; Fax No. 263-55-68666 ZIMB 11381 a.k.a. strong ZISCO 11380 a.k.a. strong ZISCOSTEEL

15863 Private Bag 2 Redcliff Zimbabwe Zimbabwe

10962 AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE Entity Phone No. 263-4-774426; Fax No. 263-4-774556 ZIMB 11385 a.k.a. strong AGRICULTURAL BANK OF ZIMBABWE 11384 a.k.a. strong AGRIBANK

15867 15th Floor Hurudza House 14-16 Nelson Mandela Avenue Harare Zimbabwe

15868 Box 369 Harare Zimbabwe

8581 Augusto HERRERA AGUILERA Individual SDNT 3554 Cedula No. 17067884 Colombia

9724 c/o FARMAVISION LTDA. Bogota Colombia

8275 Savo KRUNIC Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Individual BALKANS 3573 Passport 3667905 Bosnia and Herzegovina 6487 a.k.a. strong KRUNIC Savko

7798 Sokolac Bosnia and Herzegovina

2666 27 Jan 1958 true 2667 Sokolac, Bosnia-Herzegovina true 8593 ISLAMIC AFRICAN RELIEF AGENCY Entity all offices worldwide SDGT 7824 a.k.a. strong IARA 7825 a.k.a. strong Islamic Relief Agency 7826 a.k.a. strong AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA 7827 a.k.a. strong Islamic American Relief Agency 7912 a.k.a. strong AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA 7829 a.k.a. strong ISRA

10138 201 E. Cherry Street, Suite D Columbia MO 65205 United States

8594 Mohammed Ibrahim SULAIMAN Secretary General, IARA Headquarters Individual SDGT

9818 House Number 27 Block Number 29 Manishia District Khartoum Sudan

9819 P.O. Box 3372 Khartoum Sudan

8595 Jaffar Ahmad Abdullah MAKKI IARA South Asia Regional Director Individual SDGT 3575 Passport 079925 Sudan 7 Sep 1992 3576 Passport A553077 Sudan 4 Apr 2000 3936 1956 true 3937 Sudan true 8596 Abdul Aziz ABBAKAR MUHAMAD IARA Peshwar, Pakistan Director Individual SDGT 3577 Passport 562605 Sudan 28 Oct 1998 3938 1961 true 3939 Sudan true 8597 Khalid Ahmad Jumah AL-SUDANI IARA Middle East Regional Director Individual SDGT 3578 Passport H649956 Sudan 8 Apr 2002

9823 Amman Jordan

8598 Ibrahim BUISIR IARA Representative in Ireland Individual SDGT

10074 Ireland

4014 circa 1962 true 4015 Libya true 8599 Gabriel PUERTA PARRA Individual SDNT 3579 Passport P020046 Colombia 3580 Cedula No. 8238830 Colombia 7830 a.k.a. weak Doctor Puerta

9825 Carrera 30 No. 90-82 Bogota Colombia

9826 c/o INTERCONTINENTAL DE AVIACION S.A.

9827 c/o COMERCIALIZADORA ANDINA BRASILERA S.A. Bogota Colombia

9828 c/o INDUSTRIAL MINERA Y PECUARIA S.A. Bogota Colombia

9829 c/o LA FRONTERA UNION GALVEZ Y CIA S EN C Bogota Colombia

3940 1 Oct 1942 true 3941 San Carlos, Antioquia, Colombia true 8600 Luis Antonio HERNANDEZ ZEA Individual SDNT 3581 Passport P006320 Colombia 3582 Passport PE022166 Colombia 3583 Cedula No. 79252957 Colombia 7831 a.k.a. weak El Capitan

9830 Carrera 53 No. 35-35 Bogota Colombia

9831 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

9832 c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla Colombia

9833 c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota Colombia

9834 c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota Colombia

9835 c/o GREEN ISLAND S.A. Bogota Colombia

9836 c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia

9837 c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia

9838 c/o LARGO LEASING LTD. George Town Cayman Islands

9839 c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Vanuatu

3942 7 May 1960 true 3943 Bogota, Colombia true 8730 INTERCONTINENTAL DE AVIACION S.A. Entity SDNT 3782 NIT # 860009526-3 Colombia 7898 a.k.a. strong INTERCONTINENTAL 7899 a.k.a. strong INTER

10075 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8731 ACCIRENT S.A. Entity SDNT 3783 NIT # 830088969-0 Colombia

10076 Transversal 9C No. 130C-26 Ofc. 401 Bogota Colombia

10858 SHAHID SATTARI INDUSTRIES Entity NPWMD

15531 Southeast Tehran Iran

8732 AEROCOMERCIAL ALAS DE COLOMBIA LTDA. Entity SDNT 3784 NIT # 800049071-7 Colombia

10077 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8733 AEROVIAS ATLANTICO LTDA. Entity SDNT 3785 NIT # 890109958-1 Colombia 7900 a.k.a. strong AEROATLANTICO LTDA.

10078 Aeropuerto Int. Ernesto Cortisoz Hangar 1 Barranquilla Atlantico Colombia

8734 ASOCIACION TURISTICA INTERNACIONAL S.C.S. Entity SDNT 3786 NIT # 890325040-4 Colombia 7901 f.k.a. strong LUIS A. HERNANDEZ Z Y CIA. S.C.S.

10079 Carrera 35 No. 53-53 Bogota Colombia

8735 CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Entity SDNT 3787 NIT # 890329758-7 Colombia 7902 a.k.a. strong COSUR LTDA. 7903 a.k.a. strong HOTEL PALACE

10080 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8736 COMERCIALIZADORA ANDINA BRASILERA S.A. Entity SDNT 3788 NIT # 830003298-2 Colombia 7904 a.k.a. strong CABRASA

10081 Carrera 30 No. 90-82 Bogota Colombia

8737 DESARROLLOS AGROINDUSTRIALES S.A. Entity SDNT 3789 NIT # 830000782-2 Colombia

10082 Tranversal 13A No. 118A-45 Ofc. 301 Bogota Colombia

8738 GREEN ISLAND S.A. Entity SDNT 3790 NIT # 830067456-4 Colombia

10083 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8739 INDUSTRIAL MINERA Y PECUARIA S.A. Entity SDNT 3791 NIT # 830000855-1 Colombia 7905 a.k.a. strong IMPECUA S.A.

10084 Carrera 30 No. 90-82B La Castellana Bogota Colombia

8740 INTERCONTINENTAL DE FINANCIACION AEREA S.A. Entity SDNT 3792 NIT # 800043810-6 Colombia 7906 a.k.a. strong INTERFIAR S.A.

10085 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia

8741 INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Entity SDNT 3793 NIT # 890329658-9 Colombia 7907 f.k.a. strong CONSTRUCTORA HENA LTDA.

10086 Calle 12 No. 4-63 Cali Colombia

8742 LA FRONTERA UNION GALVEZ Y CIA S EN C Entity SDNT 3794 NIT # 800050795-2 Colombia 7908 f.k.a. strong LA FRONTERA PUERTA GALVEZ LTDA.

10087 Carrera 30 No. 90-82 Bogota Colombia

8743 LARGO LEASING LTD. Entity SDNT

10088 c/o T.R.C. Corporate Services Limited P.O. Box 1982 George Town Cayman Islands

8744 TRANS PACIFIC WORLD LEASING LIMITED Entity SDNT

10089 First Floor International Building Kumul Highway Port Vila Vanuatu

10090 P.O. Box 213 Port Vila Vanuatu

8745 Piedad VELEZ RENGIFO Individual SDNT 3795 Passport AF314384 Colombia 3796 Passport AD217712 Colombia 3797 Cedula No. 31835778 Colombia

10091 Carrera 15 No. 127A-33 Apt. 605 Bogota Colombia

10092 Avenida El Logo Calle Chiminangos Casa No. 3 Cali Colombia

10093 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10094 c/o DESARROLLOS AGROINDUSTRIALES S.A. Bogota Colombia

10095 c/o ACCIRENT S.A. Bogota Colombia

4016 22 Oct 1959 true 4017 Cali, Colombia true 8746 Melba Rosa ARCE JARAMILLO Individual SDNT 3798 Passport AI666987 Colombia 3799 Passport AD369724 Colombia 3800 Passport AE869914 Colombia 3801 Passport PP31235 Colombia 3802 Cedula No. 31945032 Colombia

10096 Calle Culiacan 101 Int. 702 Col. La Condesa Mexico City Mexico

10097 Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco Mexico City Mexico

10098 c/o AEROCOMERCIAL ALAS DE COLOMBIA Bogota Colombia

4018 17 Nov 1964 true 4019 Cali, Colombia true 12788 Gholamreza BAGHBANI Individual Islamic Revolutionary Guard Corps - Qods Force General SDNTK 13966 a.k.a. strong BAQBANI Qolam Reza 13967 a.k.a. strong BAQBANI Mohammad Akhusa 8533 Iran true 8971 5 Jan 1961 true 8532 1947 false 8972 Zabol, Iran true 8748 Luis Alfredo GALLEGO RAMOS Individual SDNT 3805 Passport AF783512 Colombia 3806 Passport AE187469 Colombia 3807 Passport 16585721 Colombia 3808 Cedula No. 16585721 Colombia

10102 Calle 83 No. 14-130 Cali Colombia

10103 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10104 c/o AEROVIAS ATLANTICO LTDA. Bogota Colombia

10105 c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA. Bogota Colombia

10106 c/o GREEN ISLAND S.A. Bogota Colombia

4022 7 Aug 1954 true 4023 Cali, Colombia true 8750 Ana Elvia HERNANDEZ ZEA Individual SDNT 3811 Passport AG686192 Colombia 3812 Passport AC594144 Colombia 3813 Passport AE591041 Colombia 3814 Cedula No. 41503907 Colombia

10112 Carrera 35 No. 53-53 Bogota Colombia

10113 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10114 c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia

10115 c/o GREEN ISLAND S.A. Bogota Colombia

4026 28 Dec 1949 true 4027 Tibasosa, Boyaca, Colombia true 8752 Antonieta NUMA SANJUAN Individual SDNT 3819 Passport AE227693 Colombia 3820 Passport AC227693 Colombia 3821 Cedula No. 60291819 Colombia

10118 Avenida 0 No. 10-38 Cucuta Norte de Santander Colombia

10119 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10120 c/o ACCIRENT S.A. Bogota Colombia

4030 20 Oct 1962 true 4031 Ocana, Norte de Santander, Colombia true 8868 Zuhayr SHALISH Brigadier General; Major General Individual IRAQ2 SYRIA 8107 a.k.a. strong SHALISH Zuhilma 8108 a.k.a. strong SHALISH Dhu Al Himma 8111 a.k.a. strong SHALEESH Dhu Himma 8118 a.k.a. strong AL-HEMMEH Thu 8119 a.k.a. strong SHALISH Dhuil Himma 8120 a.k.a. strong AL-SHALISH Dhu Al-Himma 8812 a.k.a. strong SHALEESH Thu Al Hima

11527 Damascus Syria

4173 Syria true 4276 circa 1956 true 4277 Al-Ladhiqiyah, Syria true 13111 Dawood RAJIHA Minister of Defense; General Individual SYRIA 14746 a.k.a. strong RAJHA Daood 14747 a.k.a. strong RAJIHAH Dawud 14745 a.k.a. strong RAJIHA Dawood Abdukllah 14748 a.k.a. strong RAJHA Davoud 14749 a.k.a. strong RAJHA Dawood 14750 a.k.a. strong RAJHA Dawoud 8994 1947 true 8995 Damascus, Syria true 8758 William VELEZ MONTES Individual SDNT 3836 Passport AF870847 Colombia 3837 Passport PE019274 Colombia 3838 Passport PE029301 Colombia 3839 Cedula No. 17086144 Colombia

10135 Calle 92 No. 19-70 Apt. 304 Bogota Colombia

10136 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia

10137 c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia

4040 24 May 1943 true 4041 Tulua, Valle, Colombia true 4358 Raul Alberto IBANEZ LOPEZ Individual SDNT 1145 Cedula No. 16640123 Colombia

4143 c/o INCOES LTDA. Cali Colombia

4144 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia

4145 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

4146 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

4147 c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Cali Colombia

3826 11 Apr 1960 true 8761 SERCUBA Entity CUBA 7914 a.k.a. strong WWW.SERCUBA.COM

10144 Libertad s/n, e/ Honorato del Castillo y Maceo Ciego de Avila Cuba

10142 Gral. Gomez #105 e/ Maceo e Independencia Camaguey Cuba

10143 Calle 29 #5218 e/ 52 y 54 Edif. Cimex Cienfuegos Cuba

10145 Calle 6 #408 esq. 3ra. Ave. Miramar Playa La Habana Cuba

10146 Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo Granma Cuba

10147 Crombet s/n e/ Los Maceos y Moncada Guantanamo Cuba

10148 Frexes #216 e/ Maceo y Martires Holguin Cuba

10149 Ave. 1ro. De Mayo s/n. Moa Holguin Cuba

10150 Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva Las Tunas Cuba

10151 Calle 40 esq. Playa. Varadero Matanzas Cuba

10152 Calle Ayuntamiento e/ Medio y Rio Matanzas Cuba

10153 Gerardo Medina #633 Pinar del Rio Cuba

10154 Independencia #171 Sur, altos Sancti Spiritus Cuba

10155 Felix Pena #565 e/ Jose A. Saco y Aguilera Santiago de Cuba Cuba

10156 Carretera Central Km. 298 Banda Esperanza Villa Clara Cuba

10157 Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque" Isla de la Juventud Cuba

13112 Munir ADANOV Deputy Chief of General Staff of the Syrian Army; Lieutenant General Individual SYRIA 14751 a.k.a. strong ADANOF Munir 14759 a.k.a. strong ADNUF Munir 8998 1951 true 4307 Oliverio ABRIL CORTEZ Individual SDNT 1108 Cedula No. 3002003 Colombia 3344 Passport AF368431 Colombia 7795 a.k.a. strong ABRIL CORTES Oliverio 3519 f.k.a. strong CORTEZ Oliverio Abril

4066 c/o INVERSIONES EL PENON S.A. Cali Colombia

4067 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

4068 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia

4069 c/o VALLADARES LTDA. Cali Colombia

4070 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4071 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia

4072 Calle 18A No. 8A-20 Jamundi Colombia

4073 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia

3731 20 Aug 1956 true 4309 Juan Carlos CUARTES MORALES Individual SDNT 1109 Cedula No. 16757375 Colombia

2327 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia

3779 9 Nov 1968 true 4310 Pablo Emilio DAZA RIVERA Individual SDNT 1110 Cedula No. 4904545 Colombia

4111 c/o FARMATODO S.A. Bogota Colombia

4112 c/o RIONAP COMERCIO Y REPRESENTACIONES S.A. Quito Ecuador

4113 c/o DISTRIBUIDORA MYRAMIREZ S.A. Bogota Colombia

4114 c/o DROGAS LA REBAJA Cali Colombia

4115 c/o LABORATORIOS KRESSFOR Bogota Colombia

4116 c/o BLANCO PHARMA S.A. Bogota Colombia

4117 c/o COLOR 89.5 FM STEREO Cali Colombia

4118 c/o INVERSIONES Y CONSTRUCCIONES ABC S.A. Cali Colombia

3782 9 Mar 1947 true 4311 Jorge Armando DELGADO Individual SDNT 1111 Cedula No. 19354318 Colombia

2328 c/o COSMEPOP Bogota Colombia

2329 c/o DISTRIBUIDORA MYRAMIREZ S.A. Bogota Colombia

2330 c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A. Bogota Colombia

2331 c/o COINTERCOS S.A. Bogota Colombia

2332 c/o COPSERVIR LTDA. Bogota Colombia

2333 c/o LABORATORIOS BLANCO PHARMA DE COLOMBIA S.A. Bogota Colombia

2334 c/o FARMATODO S.A. Bogota Colombia

2335 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

2336 c/o ALFA PHARMA S.A. Bogota Colombia

3783 4 Aug 1958 true 13104 Horst Walter OVERDICK MEJIA Individual SDNTK 7620 Identification Number 0-16 Reg 53089 Guatemala 7621 Identification Number 0-16 89159 Guatemala 7622 NIT # 702787-7 14717 a.k.a. strong OVERDICK MEJIA Walther 14718 a.k.a. weak Tigre

20937 KM 208, Ruta Hacia Coban Guatemala

8986 Guatemala true 8985 Guatemala true 8983 31 Jul 1967 true 8984 31 Jul 1968 false 13004 Ezio Benjamin FIGUEROA VASQUEZ Individual SDNTK 7413 Passport 94330015931 Mexico 7414 Passport GO1814955 Mexico 7415 Passport 05140035482 Mexico 7416 Passport 07140276330 Mexico 7417 VisaNumberID GDL000506209 Mexico

20676 c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.

20677 c/o GEOFARMA S.A. DE C.V.

20678 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

20679 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

20680 c/o PUNTO FARMACEUTICO S.A. DE C.V.

20650 Avenida Pinos 330-2 Zapopan Jalisco Mexico

20651 Colima No 319-B Col. Roma Zapopan Jalisco Mexico

20652 Calle Colonias 269 Guadalajara Jalisco Mexico

20653 Calle Abedules 507-5 Guadalajara Jalisco Mexico

20654 Fraccionamiento El Palomar Paseo el Palomar 132 Zapopan Jalisco Mexico

20655 2200 Acueducto Casa 2 Zapopan Jalisco Mexico

20656 Colinas de San Javier Paseo Loma Ancha 3547 Zapopan Jalisco Mexico

20657 Blvd Puerta de Hierro No 6094 Zapopan Jalisco Mexico

20658 Paseo de las Lomas No 43 Lomas de Colli Zapopan Jalisco Mexico

20659 Paseo de los Heroes 108-104 Tijuana Baja California Mexico

20660 Ave Tamaulipas 103 9 Mexico City Distrito Federal Mexico

20661 Jojutla 65 Mexico City Distrito Federal Mexico

20662 Victoria 86 Interior 106 Mexico City Distrito Federal Mexico

20663 Calle Arbol 4508 Col Chapalita Guadalajara Jalisco Mexico

20664 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro Guadalajara Jalisco Mexico

20665 Avenida Vallarta 6503 Ciudad Granja Guadalajara Jalisco Mexico

20666 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico

20667 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico

20668 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico

20669 2a Secc Paseo Loma Ancha Colonias de San Javier Zapopan Jalisco Mexico

20670 Ave Lopez de Legaspi 2439 Colonia Lopez Guadalajara Jalisco Mexico

20671 c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

20672 c/o SCUADRA FORTIA, S.A. DE C.V.

20673 c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

20674 c/o DISTRIBUIDORA LIFE, S.A.

20675 c/o EL PALOMAR CAR WASH, S.A. DE C.V.

8792 20 Jun 1952 true 8793 Mexico true 4318 Oscar Alberto ECHEVERRY TRUJILLO Individual SDNT 1115 Cedula No. 16272989 Colombia

4122 Avenida 4N No. 17-23 piso 1 Cali Colombia

4123 Calle 43N No. 4-05 Cali Colombia

4124 c/o COLOR 89.5 FM STEREO Cali Colombia

4125 c/o M.O.C. ECHEVERRY HERMANOS LTDA. Cali Colombia

3790 21 Oct 1964 true 4319 Walter ESCOBAR BUITRAGO Individual SDNT 1116 Cedula No. 16785833 Colombia 3348 Passport AD254557 Colombia

2346 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

4591 c/o SERVIAUTOS UNO A 1A LIMITADA Cali Colombia

1071 8 Feb 1971 true 4323 Gilmer Antonio GALINDO Individual SDNT 1117 Cedula No. 16245188 Colombia 3351 Passport AC824879 Colombia 3520 a.k.a. strong GUZMAN TRUJILLO Carlos Arturo

2351 c/o CONSTRUEXITO S.A. Cali Colombia

2352 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2353 Carrera 4C No. 53-40 apt. 307 Cali Colombia

2354 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia

2355 c/o INMOBILIARIA GALES LTDA. Bogota Colombia

2356 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia

3795 28 Dec 1948 true 4324 Diana Paola GALINDO HERRERA Individual SDNT 3352 Passport AF127300 Colombia 3353 Cedula No. 31538790 Colombia

2357 c/o INMOBILIARIA GALES LTDA. Bogota Colombia

2358 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2359 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia

2360 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia

2361 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

2362 c/o INVERSIONES HERREBE LTDA. Cali Colombia

2363 c/o CONSTRUEXITO S.A. Cali Colombia

3796 8 Jul 1978 true 4325 Diego Alexander GALINDO HERRERA Individual SDNT 3376 Passport AF246678 Colombia 3377 Cedula No. 16836449 Colombia

2364 c/o CONSTRUEXITO S.A. Cali Colombia

2365 c/o INVERSIONES HERREBE LTDA. Cali Colombia

2366 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

2367 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia

2368 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia

2369 c/o INMOBILIARIA GALES LTDA. Bogota Colombia

2370 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

3906 9 Feb 1977 true 4327 Rosa Esperanza GALLEGO SOSSA Individual SDNT 1119 Cedula No. 43059188 Colombia

2372 Calle 24AN No. 42BN-61 Cali Colombia

2373 c/o CONCRETOS CALI S.A. Cali Colombia

2374 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

3799 1 May 1963 true 4328 Elmo GARCES VARGAS Individual SDNT 1120 Cedula No. 16581793 Colombia

2375 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2376 c/o INVERSIONES EL PENON S.A. Cali Colombia

2377 c/o SOCOVALLE Cali Colombia

3801 20 Jul 1953 true 13005 Hassein Eduardo FIGUEROA GOMEZ Individual SDNTK 7418 Passport 01140311083 Mexico 7419 Passport 6140103492 Mexico 7420 Passport 96340014324 Mexico 14495 a.k.a. strong FERNANDEZ GOMEZ Ernesto 14496 a.k.a. strong FIGUEROA Edward 14497 a.k.a. strong FIGUERO GOMEZ Hassein Eduardo

20681 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico

20682 Tlajomulco de Zuniga Paseo de los Bosquez 115 El Palomar Jalisco Mexico

20683 Benito Juarez Valentin Gomez Farias 120A Puerto Vallarta Jalisco Mexico

20689 Marina Heights Tower Penthouse 4902 Dubai Marina Dubai United Arab Emirates

20690 c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.

20691 c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.

20692 c/o SCUADRA FORTIA, S.A. DE C.V.

20693 c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.

20684 Puerta de Hierro 5594 Colonia Puerta de Hierro Zapopan Jalisco Mexico

20685 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico

20686 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico

20687 Acueducto 2200 Casa 2 Zapopan Jalisco Mexico

20688 Avenida Pinos 330-2 Zapopan Jalisco Mexico

20694 c/o EL PALOMAR CAR WASH, S.A. DE C.V.

20695 c/o FORTIA BAJA SUR, S.A. DE C.V.

20696 c/o GEOFARMA S.A. DE C.V.

20697 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.

20698 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

20699 c/o PROMOCIONES CITADEL, S.A. DE C.V.

20700 c/o PUNTO FARMACEUTICO S.A. DE C.V.

20701 c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.

8795 9 May 1973 true 8796 10 May 1973 false 8794 Guadalajara, Jalisco, Mexico true 4335 Octavio GIRALDO SARRIA Individual SDNT 3356 Cedula No. 16281770 Colombia

2398 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3806 15 Nov 1967 true 4336 Rosa Amelia GIRALDO SARRIA Individual SDNT 3357 Cedula No. 43821679 Colombia

2399 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3807 18 Aug 1974 true 4338 Olmes de Jesus GOMEZ BERRIO Individual SDNT 1130 Cedula No. 73105133 Colombia 5696 a.k.a. strong GOMEZ BERRIO Holmes de Jesus

2401 Carrera 1 No. 18-52 Cali Colombia

2402 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

2403 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia

3809 15 Dec 1961 true 4339 Omaira GOMEZ GALINDO Individual SDNT 1131 Cedula No. 31299825 Colombia

2404 Apartado Aereo 38028 Cali Colombia

2405 Avenida 6N No. 38-90 Cali Colombia

2406 c/o CONSTRUCTORA GOPEVA LTDA. Cali Colombia

3810 12 Dec 1951 true 13006 DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Entity SDNTK 7421 Folio Mercantil No. 17103 Mexico 7422 R.F.C. DAF0301276R6 Mexico

20702 Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja Zapopan Jalsico 45010 Mexico

20703 Calzada de los Fresnos No 70-A Col. C.D. Granja Zapopan Jalisco 45010 Mexico

20704 Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco 45116 Mexico

20705 Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Mexico

20706 Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92 Quintana Roo Benito Juarez 77516 Mexico

4344 Julio Cesar GONZALEZ ROBLEDO Individual SDNT 1135 Cedula No. 2905977 Colombia

2412 c/o LABORATORIOS GENERICOS VETERINARIOS Bogota Colombia

3814 9 Feb 1936 true 4347 Hortensia HENAO DE SANCHEZ Individual SDNT 1137 Cedula No. 29013554 Colombia

2416 c/o ALFA PHARMA S.A. Bogota Colombia

3818 17 Oct 1917 true 4348 Alberto HENAO LOPEZ Individual SDNT 1138 Cedula No. 2630951 Colombia 3433 a.k.a. strong HENAO Alberto Lopez

2417 c/o ALFA PHARMA S.A. Bogota Colombia

3817 12 Aug 1913 true 4349 Maria Yolanda HENAO VDA. DE BOTERO Individual SDNT 1139 Cedula No. 29070489 Colombia

2418 c/o ALFA PHARMA S.A. Bogota Colombia

3820 21 Jun 1929 true 4350 Hector Fabio HERNANDEZ CANOBAS Individual SDNT 1140 Cedula No. 16615804 Colombia

2419 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2420 c/o INVERSIONES EL PENON S.A. Cali Colombia

3821 21 Jun 1958 true 4352 Stella HERRERA BUITRAGO Individual SDNT 1142 Cedula No. 31143871 Colombia 3358 Passport AD031302 Colombia

2423 c/o SOCOVALLE LTDA. Cali Colombia

2424 c/o INVERSIONES GEMINIS S.A. Cali Colombia

2425 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

2426 c/o INVERSIONES HERREBE LTDA. Cali Colombia

2427 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia

2428 c/o CONCRETOS CALI S.A. Cali Colombia

2429 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia

2430 c/o INMOBILIARIA GALES LTDA. Bogota Colombia

2431 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2432 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia

2433 Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building Cali Colombia

1076 7 Oct 1953 true 13007 DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. Entity SDNTK 7423 R.F.C. DIC071012771 Mexico 7424 Folio Mercantil No. 40246 Mexico

20707 Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

4376 Rosalino IZQUIERDO QUINTERO Individual SDNT 1149 Cedula No. 70111037 Colombia

2462 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

3830 4 Oct 1956 true 4377 Jose Isidro JAIMES RIVERA Individual SDNT 1150 Cedula No. 10090006 Colombia

2463 c/o SOCOVALLE LTDA. Cali Colombia

2464 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia

2465 c/o GANADERIAS DEL VALLE S.A. Cali Colombia

2466 c/o INVERSIONES EL PENON S.A. Cali Colombia

2467 c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali Colombia

2468 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

2469 c/o INVERSIONES GEMINIS S.A. Cali Colombia

2470 c/o CONCRETOS CALI S.A. Cali Colombia

2471 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

2472 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2473 c/o INDUSTRIA DE CARNES LTDA. Pereira Colombia

2474 c/o INVERSIONES BETANIA LTDA. Cali Colombia

3831 7 Nov 1949 true 4380 Juan Carlos LARRANAGA CALVACHE Individual SDNT 1151 Cedula No. 12982064 Colombia

2477 c/o INVERSIONES EL PENON S.A. Cali Colombia

2478 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia

2479 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

2480 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

3833 18 Mar 1964 true 4381 Orlando LIBREROS DIEZ Individual SDNT 1152 Cedula No. 16651068 Colombia

4152 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

4153 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4154 c/o VALLE COMUNICACIONES LTDA. Cali Colombia

4155 c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Cali Colombia

3836 6 Dec 1960 true 4382 Edgar LINDO HURTADO Individual SDNT 3361 Cedula No. 6061717 Colombia

2481 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3838 23 Mar 1927 true 4383 Ricardo Jose LINARES REYES Individual SDNT 1153 Cedula No. 14440139 Colombia 1154 Passport PO466638 Colombia 3441 a.k.a. strong LLENARES REYES Jose Ricardo

2482 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

2483 c/o CONCRETOS CALI S.A. Cali Colombia

2484 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia

2485 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

2486 c/o INVHERESA S.A. Cali Colombia

2487 c/o INCOVALLE Cali Colombia

2488 c/o CONSTRUEXITO S.A. Cali Colombia

2489 c/o INVERSIONES EL PENON S.A. Cali Colombia

2490 c/o INVERSIONES HERREBE LTDA. Cali Colombia

2491 c/o VIAJES MERCURIO LTDA Cali Colombia

2492 c/o INVERSIONES BETANIA LTDA. Cali Colombia

1077 8 Mar 1955 true 3837 3 Mar 1955 false 4389 Carlos Julio MARMOLEJO LOAIZA Individual SDNT 1158 Cedula No. 16601783 Colombia

2502 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2503 c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. Cali Colombia

2504 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2505 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia

3845 3 May 1958 true 4390 Hernan Rodrigo MARMOLEJO VACA Individual SDNT 1159 Cedula No. 14972401 Colombia

2506 c/o INVERSIONES INVERVALLE S.A. Cali Colombia

3846 2 Jul 1948 true 4391 Alberto MARQUEZ CANOVAS Individual SDNT 1160 Cedula No. 14993019 Colombia

2507 c/o SERVICIOS INMOBILIARIOS LTDA. Cali Colombia

2508 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

3847 27 Oct 1951 true 4395 Francisco Jose MONROY ARCILA Individual SDNT 1161 Cedula No. 79153691 Colombia

4163 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4164 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

4165 c/o INVERSIONES EL PENON S.A. Cali Colombia

4166 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia

3851 2 Aug 1942 true 4396 Libardo MONTANO BERMUDEZ Individual SDNT 1162 Cedula No. 17083296 Colombia

2510 c/o LABORATORIOS GENERICOS VETERINARIOS Bogota Colombia

3852 4 Jul 1942 true 13008 DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. Entity SDNTK 7425 R.F.C. DTF071012189 Mexico 7426 Folio Mercantil No. 39853 Mexico

20708 Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia Zapopan Jalisco 45030 Mexico

20709 Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico

4398 Juan Carlos MOSQUERA Individual SDNT 3380 Cedula No. 16692007 Colombia

2515 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia

2516 Calle 24N No. 6-17 Cali Colombia

9357 Avenida 2 Norte No. 7N-55 of. 601 Cali Colombia

4399 Adriana del Socorro MUNOZ PAZ Individual SDNT 1164 Cedula No. 31950689 Colombia

2517 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia

3860 1 Oct 1966 true 4405 Gonzalo Rodrigo PAZ MAHECHA Individual SDNT 1167 Cedula No. 16590653 Colombia

2528 Carrera 4 No. 11-45 of. 802 Cali Colombia

2529 Carrera 4 No. 11-45 of. 809 Cali Colombia

2530 Transversal 98 No. 28A-46 Cali Colombia

2531 c/o COLOR 89.5 FM STEREO Cali Colombia

2532 Calle 13A No. 66B-60 apt. 102A Cali Colombia

2533 Calle 102 No. 48A-08 Bogota Colombia

2534 Carrera 4 No. 11-45 apt. 621 Cali Colombia

2535 Carrera 4 No. 11-45 apt. 624 Cali Colombia

2536 Calle 13 No. 4-25 piso 6 Cali Colombia

2537 Calle 13A No. 66B-60 apt. 902A Cali Colombia

2538 Calle 13A No. 66B-60 apt. 101A Cali Colombia

3875 28 Sep 1957 true 4406 Teresa PELAEZ DE HENAO Individual SDNT 1168 Cedula No. 29013555 Colombia

2539 c/o ALFA PHARMA S.A. Bogota Colombia

3876 11 Jan 1928 true 4409 Jaime Diego PEREZ VARELA Individual SDNT 1170 Cedula No. 2695666 Colombia

2543 c/o CONSTRUCTORA GOPEVA LTDA. Cali Colombia

9355 Avenida Ciudad Jardin No. 27 Cali Colombia

3907 28 Feb 1933 true 4411 Salomon PRADO CUERO Individual SDNT 3368 Passport AE801105 Colombia 3369 Cedula No. 19069493 Colombia 3442 a.k.a. strong CHALO

2545 c/o COLOR 89.5 FM STEREO Cali Colombia

2546 Avenida 26 No. 42B-89 Bogota Colombia

2547 Carrera 101B No. 11B-50 Cali Colombia

1079 1 Aug 1948 true 4418 William RAMIREZ VALENCIANO Individual SDNT 1173 Cedula No. 16694719 Colombia

2555 c/o IMCOMER LTDA. Cali Colombia

2556 c/o INVERSIONES EL PENON S.A. Cali Colombia

2557 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

2558 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2559 c/o CONCRETOS CALI S.A. Cali Colombia

2560 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

2561 Calle 3C No. 72-64 10 Cali Colombia

2562 c/o INVERSIONES GEMINIS S.A. Cali Colombia

3901 7 Feb 1964 true 4419 Camilio RESTREPO VILLEGAS Individual SDNT 1174 Cedula No. 6051150 Colombia

2563 c/o PLASTICOS CONDOR LTDA. Cali Colombia

2564 c/o FLEXOEMPAQUES LTDA. Cali Colombia

2565 Calle 116 No. 12-49 Bogota Colombia

3903 27 Dec 1938 true 13009 DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. Entity SDNTK 7427 RFC DID100927249 Mexico 14498 a.k.a. strong DISDA

20710 Gaseoducto No. 7 Parque Industrial Puebla 2000 Puebla Puebla 72226 Mexico

4424 Jorge Luis RIZO MORENO Individual SDNT 1176 Cedula No. 16646582 Colombia

2569 c/o SERVICIOS INMOBILIARIOS LTDA. Cali Colombia

2571 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

2572 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

2573 c/o INVERSIONES EL PENON S.A. Cali Colombia

2576 c/o CONSTRUVIDA S.A. Cali Colombia

2577 Transversal 11, Diagonal 23-30 apt. 304A Cali Colombia

4595 c/o SERVIAUTOS UNO A 1A LIMITADA Cali Colombia

4606 c/o IMPORTADORA Y COMERCIALIZADORA LTDA. Cali Colombia

4607 c/o INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS Cali Colombia

4608 c/o PROCESADORA DE POLLOS SUPERIOR S.A. Palmira Colombia

3848 17 May 1960 true 4425 Manuel RODRIGUEZ PINZON Individual SDNT 1177 Cedula No. 17171485 Colombia

2578 c/o LABORATORIOS KRESSFOR Bogota Colombia

2579 c/o ALFA PHARMA S.A. Cali Colombia

3854 12 Mar 1947 true 4430 Rosa ROJAS ORTIS Individual SDNT 1181 Cedula No. 26577444 Colombia

2585 c/o ALFA PHARMA S.A. Cali Colombia

3857 9 Nov 1941 true 13010 DISTRIBUIDORA LIFE, S.A. Entity SDNTK 7428 RUC # 1205391-1-583093 Panama

20711 Colon Panama

4431 Hector Emilio ROSALES DIAZ Individual SDNT 1182 Cedula No. 16588924 Colombia

4362 c/o CONCRETOS CALI S.A. Cali Colombia

4363 c/o INVERSIONES GEMINIS S.A. Cali Colombia

4364 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

4365 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia

4366 c/o INVERSIONES EL PENON S.A. Cali Colombia

4367 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia

4368 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia

4369 c/o MERCAVICOLA LTDA. Cali Colombia

4370 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia

3858 1 Apr 1955 true 4433 Herberth Gonzalo RUEDA FAJARDO Individual SDNT 1184 Cedula No. 12126395 Colombia

2590 c/o FARMACOOP Bogota Colombia

2591 c/o LABORATORIOS GENERICOS VETERINARIOS Bogota Colombia

2592 c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A. Bogota Colombia

3865 6 Oct 1964 true 4436 Nhora Clemencia SALCEDO RAMIREZ Individual SDNT 1187 Cedula No. 31273613 Colombia

2598 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia

2599 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia

3868 20 Nov 1956 true 4447 Arnulfo TREJOS MARQUEZ Individual SDNT 1193 Cedula No. 6090595 Colombia

2617 Carrera 4 No. 9-17 of. 308, AA 38028 Cali Colombia

2618 c/o CONSTRUCTORA TREMI LTDA. Cali Colombia

3883 5 Sep 1947 true 4448 Luis Humberto TRIANA TEJADA Individual SDNT 1194 Cedula No. 4916206 Colombia

2619 c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA. Cali Colombia

3884 27 Jul 1943 true 4452 Luis Fernando VALENCIA ARIAS Individual SDNT 1198 Cedula No. 71626881 Colombia

2632 c/o INVERSIONES EL PENON S.A. Cali Colombia

2633 c/o INVERSIONES BETANIA LTDA. Cali Colombia

2634 c/o INVERSIONES GEMINIS S.A. Cali Colombia

3886 24 Sep 1962 true 4453 Reynel VALENCIA Individual SDNT 1199 Cedula No. 16258610 Colombia 5698 a.k.a. strong VALENCIA Reinel