|
ABASTECEDORA NAVAL Y INDUSTRIAL, SA |
|
CUBA |
|
|
ABDELNUR, Nury de Jesus |
individu |
CUBA |
|
|
ACECHILLY |
vessel |
CUBA |
|
|
ACEFROSTY |
vessel |
CUBA |
|
|
ACEFROSTY SHIPPING CO, LTD |
|
CUBA |
|
|
AEROCARIBBEAN AIRLINES |
|
CUBA |
|
|
AEROTAXI EJECUTIVO, SA |
|
CUBA |
|
|
AGENCIA DE VIAJES GUAMA |
|
CUBA |
|
|
AGUIAR, Raul |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
ALEGRIA DE PIO |
vessel |
CUBA |
|
|
ALOARDI, Carlo Giovanni |
individu |
CUBA |
|
|
ALVAREZ AGUIRRE, Manuel |
individu |
CUBA |
|
|
AMERICAN AIR WAYS CHARTERS, INC |
|
CUBA |
|
|
ANGELINI, Alejandro Abood |
individu |
CUBA |
|
|
ANGLOCARIBBEAN CO, LTD |
|
CUBA |
|
|
ARION SHIPPING CO, LTD |
|
CUBA |
|
|
AVALON, SA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BANCO NACIONAL DE CUBA |
|
CUBA |
|
|
BATISTA, Miguel |
individu |
CUBA |
|
|
BELMEX IMPORT EXPORT CO, LTD |
|
CUBA |
|
|
BEWELL CORPORATION, INC |
|
CUBA |
|
|
BOILEAU, Pierre |
individu |
CUBA |
|
|
BOUTIQUE LA MAISON |
|
CUBA |
|
|
BURGAN INTERNATIONAL |
|
CUBA |
|
|
CARBONICA, SA |
|
CUBA |
|
|
CARIBBEAN HAPPY LINES |
|
CUBA |
|
|
CARIBERIA, SA |
|
CUBA |
|
|
CARIBSUGAR INTERNATIONAL TRADERS, SA |
|
CUBA |
|
|
CARIBSUGAR, SA |
|
CUBA |
|
|
CARISUB, SA |
|
CUBA |
|
|
CASA DE CUBA |
|
CUBA |
|
|
CASA DEL REPUESTO |
|
CUBA |
|
|
CASABLANCA |
vessel |
CUBA |
|
|
CASTELL VALDEZ, Osvaldo Antonio |
individu |
CUBA |
|
|
CECOEX, SA |
|
CUBA |
|
|
CHAMET IMPORT, SA |
|
CUBA |
|
|
CHAO, Lazaro R |
individu |
CUBA |
; Executive Director, Havana International Bank |
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CHOSUNBOHOM |
|
NKOREA |
|
|
CICLON |
vessel |
CUBA |
|
|
CIMECO, SRL |
|
CUBA |
|
|
CIMEX |
|
CUBA |
|
|
CIMEX IBERICA |
|
CUBA |
|
|
CIMEX, SA |
|
CUBA |
|
|
COMERCIAL IBEROAMERICANA, SA |
|
CUBA |
|
|
COLL PRADO, Gabriel |
individu |
CUBA |
|
|
COLON BETANCOURT, Eduardo |
individu |
CUBA |
|
|
COLONY TRADING, SA |
|
CUBA |
|
|
COMERCIAL CIMEX, SA |
|
CUBA |
|
|
COMERCIAL DE RODAJES Y MAQUINARIA, SA |
|
CUBA |
|
|
COMERCIAL MURALLA, SA |
|
CUBA |
|
|
COMERCIALIZACION DE PRODUCTOS VARIOS |
|
CUBA |
|
|
COMPANIA DE COALICION DEL COMERCIO DE COREA, SA |
|
NKOREA |
|
|
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA |
|
CUBA |
|
|
COMPANIA FENIX INTERNACIONAL, SA |
|
CUBA |
|
|
COMPANIA PESQUERA INTERNACIONAL, SA |
|
CUBA |
|
|
CONTEX, SA |
|
CUBA |
|
|
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, SA |
|
CUBA |
|
|
CORPORACION CIMEX, SA |
|
CUBA |
|
|
CORPORACION IBEROAMERICANA DEL COMERCIO |
|
CUBA |
|
|
COTEI |
|
CUBA |
|
|
COTTY |
vessel |
CUBA |
|
|
CRUZ REYES, Antonio Pedro |
individu |
CUBA |
|
|
CRUZ, Juan M de la |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
CRYMSA ARGENTINA, SA |
|
CUBA |
|
|
CUBACANCUN CIGARS AND GIFT SHOPS |
|
CUBA |
|
|
CUBAEXPORT |
|
CUBA |
|
|
CUBAFRUTAS |
|
CUBA |
|
|
CUBAN CIGARS TRADE |
|
CUBA |
|
|
CUBANATUR |
|
CUBA |
|
|
CUBATABACO |
|
CUBA |
|
|
CUENCA, RAMON CESAR |
|
CUBA |
|
|
CUMEXINT, SA |
|
CUBA |
|
|
CUREF METAL PROCESSING BV |
|
CUBA |
|
|
DE FRANCE, Naomi A |
individu |
CUBA |
|
|
DELGADO ARSENIO, Antonio |
individu |
CUBA |
|
|
DELVEST HOLDING, SA |
|
CUBA |
|
|
DESARROLLO DE PROYECTOS, SA |
|
CUBA |
|
|
DESARROLLO INDUSTRIAL CUBANO ESPANOL, SA |
|
CUBA |
|
|
DESARROLLO INDUSTRIAL CUBANO ESPANOL, SA |
|
CUBA |
|
|
DIAZ GONZALEZ, Rolando |
individu |
CUBA |
|
|
DOMINGUEZ, Carlos |
individu |
CUBA |
|
|
DOOLEY, Michael P |
individu |
CUBA |
|
|
DUQUE, Carlos Jaen |
individu |
CUBA |
|
|
DURGACO |
|
CUBA |
|
|
ECHEVERRI, German |
individu |
CUBA |
|
|
EDICIONES CUBANAS |
|
CUBA |
|
|
EDYJU, SA |
|
CUBA |
|
|
EGGLETON, Wilfred |
individu |
CUBA |
; Director General, Cubanatur |
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE AVIACION |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA CUBANA DE PESCADOS Y MARISCOS |
|
CUBA |
|
|
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL |
|
CUBA |
|
|
ETCO INTERNATIONAL COMMODITIES LTD |
|
CUBA |
|
|
ETCO INTERNATIONAL COMPANY, LIMITED |
|
CUBA |
|
|
EXPORTADORA DEL CARIBE |
|
CUBA |
|
|
FABRO INVESTMENT, INC |
|
CUBA |
|
|
FACOBATA |
|
CUBA |
|
|
FAMESA INTERNATIONAL, SA |
|
CUBA |
|
|
FLYING DRAGON |
vessel |
CUBA |
|
|
FRIGO HISPANIA |
vessel |
CUBA |
|
|
FUENTES COBA, Fernando |
individu |
CUBA |
|
|
GALAX TRADING CO, LTD |
|
CUBA |
|
|
GALLO IMPORT |
|
CUBA |
|
|
GARCIA, Daniel |
individu |
CUBA |
; Manager, Promociones Artisticas PROARTE |
|
GEMEX AUSSENHANDELS GMBH |
|
CUBA |
|
|
GLOBAL MARINE OVERSEAS, INC |
|
CUBA |
|
|
GONZALEZ, Carlos Alfonso |
individu |
CUBA |
|
|
GUACA EXPORT |
|
CUBA |
|
|
GUAMATUR |
|
CUBA |
|
|
GUTIERREZ REYES, Jose |
individu |
CUBA |
|
|
HABANOS TRADING |
|
CUBA |
|
|
HAVANA INTERNATIONAL BANK, LTD |
|
CUBA |
|
|
HAVANATUR |
|
CUBA |
|
|
HAVINPEX, SA |
|
CUBA |
|
|
HAYA, Francisco |
individu |
CUBA |
|
|
HERMANN SHIPPING CORP, INC |
|
CUBA |
|
|
HERNANDEZ CARBALLOSA, Alexis Eneilo |
individu |
CUBA |
|
|
HUNTSLAND |
vessel |
CUBA |
|
|
HUNTSVILLE |
vessel |
CUBA |
|
|
HURACAN |
vessel |
CUBA |
|
|
HYALITE |
vessel |
CUBA |
|
|
IMPERATORI, Julio A |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
IMPRISA, SA |
|
CUBA |
|
|
IMPRISA |
|
CUBA |
|
|
INSTITUTO NACIONAL DE TURISMO DE CUBA |
|
CUBA |
|
|
INTERCONSULT |
|
CUBA |
|
|
INTERNATIONAL PETROLEUM, SA |
|
CUBA |
|
|
INTERNATIONAL TRANSPORT CORPORATION |
|
CUBA |
|
|
INVERSIONES LUPAMAR, SA |
|
CUBA |
|
|
JIMINEZ SOLER, Gillermo |
individu |
CUBA |
|
|
KAVE, SA |
|
CUBA |
|
|
KOL INVESTMENTS, INC |
|
CUBA |
|
|
KYOEI INTERNATIONAL COMPANY, LIMITED |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LA EMPRESA CUBANA DE FLETES |
|
CUBA |
|
|
LAKSHMI |
|
CUBA |
|
|
LAS COLORADOS |
vessel |
CUBA |
|
|
LEBREDO, Jose A |
individu |
CUBA |
; Director, Banco Nacional de Cuba |
|
LEVERAGE, SA |
|
CUBA |
|
|
LEVERYE, SA |
|
CUBA |
|
|
LEYBDA CORPORATION, SA |
|
CUBA |
|
|
LICOREXPORT SA |
|
CUBA |
|
|
LOBATO, Julio |
individu |
CUBA |
|
|
LOPEZ, Miguel, A |
individu |
CUBA |
; Deputy Chairman, Havana International Bank |
|
LOPEZ, Quirino Gutierrez |
individu |
CUBA |
|
|
LOUTH HOLDINGS, SA |
|
CUBA |
|
|
MADAN RIVAS, Jorge |
individu |
CUBA |
|
|
MANZPER CORP |
|
CUBA |
|
|
MARINE REGISTRATION COMPANY |
|
CUBA |
|
|
MARISCO OR MARISCOS DE FARALLON, SA |
|
CUBA |
|
|
MARKETING ASSOCIATES CORPORATION |
|
CUBA |
|
|
MEDINA, Ana Maria |
individu |
CUBA |
|
|
MERCURIUS IMPORTEXPORT COMPANY, PANAMA, SA |
|
CUBA |
|
|
MONET TRADING COMPANY |
|
CUBA |
|
|
MONTANEZ, Michael |
individu |
CUBA |
|
|
MOONEX INTERNATIONAL, SA |
|
CUBA |
|
|
MOONEX INTERNATIONAL, SA |
|
CUBA |
|
|
NAVARRO MARTINEZ, Samuel |
individu |
CUBA |
|
|
NAVIERA MARITIMA DE AROSA, SA |
|
CUBA |
|
|
NIPPONCARIBBEAN CO, LTD |
|
CUBA |
|
|
NIREF |
|
CUBA |
|
|
NORDSTRAND LTD |
|
CUBA |
|
|
NORDSTRAND MARITIME AND TRADING COMPANY |
|
CUBA |
|
|
NORIEGA, Manuel Antonio |
individu |
CUBA |
|
|
OCTUBRE HOLDING SOCIETE ANONIME |
|
CUBA |
|
|
ONYX ISLANDS |
vessel |
CUBA |
|
|
ORS, Jose Antonio Rego |
individu |
CUBA |
|
|
ORTEGA PINA, Dario |
individu |
CUBA |
|
|
ORTIZ, Guadalupe |
individu |
CUBA |
|
|
PADRON TRUJILLO, Amado |
individu |
CUBA |
|
|
PALMA MOCHA |
vessel |
CUBA |
|
|
PAMIT C SHIPPING CO, LTD |
|
CUBA |
|
|
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION |
|
CUBA |
|
|
PANOAMERICANA |
|
CUBA |
|
|
PENA TORRES, Jose |
individu |
CUBA |
|
|
PENA, Victor |
individu |
CUBA |
|
|
PEREZ, Alfonso |
individu |
CUBA |
|
|
PEREZ, Manuel Martin |
individu |
CUBA |
|
|
PEREZ CRUZ, Osvaldo |
individu |
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCABRAVA, SA |
|
CUBA |
|
|
PESCADOS Y MARISCOS DE PANAMA, SA |
|
CUBA |
|
|
PINO DEL AGUA |
vessel |
CUBA |
|
|
PIONEER SHIPPING LTD |
|
CUBA |
|
|
PIRAMIDE INTERNATIONAL |
|
CUBA |
|
|
PONCE DE LEON GOMEZ, Lazaro |
individu |
CUBA |
|
|
PRELASA |
|
CUBA |
|
|
PRENSA LATINA CANADA LTD |
|
CUBA |
|
|
PRENSA LATINA |
|
CUBA |
|
|
PRESA, SA |
|
CUBA |
|
|
PRIMA EXPORTIMPORT |
|
CUBA |
|
|
PROMOCIONES ARTISTICAS |
|
CUBA |
|
|
PROMOTORA ANDINA, SA |
|
CUBA |
|
|
QUIMINTER GMBH |
|
CUBA |
|
|
RADIO SERVICE, SA |
|
CUBA |
|
|
RAHIM 3 |
vessel |
CUBA |
|
|
RECICLAJE INDUSTRIAL, SA |
|
CUBA |
|
|
RENTACAR, SA |
|
CUBA |
|
|
REYES VERGARA, Guillermo |
individu |
CUBA |
|
|
ROCHA, Antonio |
individu |
CUBA |
|
|
RODRIQUEZ BORGES, Jesus |
individu |
CUBA |
|
|
RODRIQUEZ, Jose Julio |
individu |
CUBA |
; Chairman, Havana International Bank |
|
ROMEO, Charles |
individu |
CUBA |
|
|
ROPERT, Miria Contreras |
individu |
CUBA |
|
|
ROQUE PEREZ, Roberto |
individu |
CUBA |
|
|
ROSE ISLANDS |
vessel |
CUBA |
|
|
RUIZ POO, Ramon Miguel |
individu |
CUBA |
|
|
SANTAMARINA DE LA TORRE, Rafael Garcia |
individu |
CUBA |
|
|
SANTO, Anabel |
individu |
CUBA |
|
|
SERVIMPEX, SA |
|
CUBA |
|
|
SERVINAVES, SA |
|
CUBA |
|
|
SHIPLEY SHIPPING CORP |
|
CUBA |
|
|
SIBONEY INTERNACIONAL, SA |
|
CUBA |
|
|
SIBONEY INTERNACIONAL, SA |
|
CUBA |
|
|
SIEIRO DE NORIEGA |
individu |
CUBA |
|
|
SOCIETA COMMERCIA MINERALI E METTALLI, SRL |
|
CUBA |
|
|
STAR 1 |
vessel |
CUBA |
|
|
STERN, Alfred Kaufman |
individu |
CUBA |
|
|
SUPLIDORA LATINO AMERICANA, SA |
|
CUBA |
|
|
TALLER DE REPARACIONES NAVALES, SA |
|
CUBA |
|
|
TECHNIC DIGEMEX CORP |
|
CUBA |
|
|
TECHNIC HOLDING INC |
|
CUBA |
|
|
TEMIS SHIPPING CO |
|
CUBA |
|
|
TOLEDO, RF |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
TORRES, Manuel |
individu |
CUBA |
; Representative, Banco Nacional de Cuba |
|
TOSCO GARCIA, Arnaldo |
individu |
CUBA |
|
|
TRAMP PIONEER SHIPPING CO |
|
CUBA |
|
|
TRANSIT, SA |
|
CUBA |
|
|
TRAVEL SERVICES, INC |
|
CUBA |
|
|
TREVISO TRADING CORPORATION |
|
CUBA |
|
|
TROBER, SA |
|
CUBA |
|
|
TROPIC TOURS GMBH |
|
CUBA |
|
|
TRUST IMPORTEXPORT, SA |
|
CUBA |
|
|
UNITED FAIR AGENCIES |
|
CUBA |
|
|
VASQUES, Oscar D |
individu |
CUBA |
|
|
VAZ, Jose |
individu |
CUBA |
; Managing Director, Havana International Bank |
|
VIACON INTERNATIONAL, INC |
|
CUBA |
|
|
VIACON INTERNATIONAL, INC |
|
CUBA |
|
|
VIAJES GUAMA, SA |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
VINALES TOURS |
|
CUBA |
|
|
YAM, Melvia Isabel Gallegos |
individu |
CUBA |
|
|
YAMARU TRADING CO, LTD |
|
CUBA |
|
|
ABBAS, Abu |
individu |
SDT |
DOB 10 Dec 1948; Director of PALESTINE LIBERATION FRONT ABU ABBAS FACTION |
|
AL RAHMAN, Shaykh Umar Abd |
individu |
SDT |
DOB 03 May 1938; POB Egypt; Chief Ideological Figure of ISLAMIC GAMAAT |
|
AL ZAWAHIRI, Dr Ayman |
individu |
SDT] [SDGT |
DOB 19 Jun 1951; POB Giza, Egypt; Passport 1084010 Egypt; alt Passport 19820215; Operational and Military Leader |
|
ALZUMAR, Abbud |
individu |
SDT |
POB Egypt; Factional Leader of JIHAD GROUP |
|
AWDA, Abd Al Aziz |
individu |
SDT |
DOB 1946; Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD SHIQAQI |
|
FADLALLAH, Shaykh Muhammad Husayn |
individu |
SDT |
DOB 1938; alt DOB 1936; POB Najf Al Ashraf Najaf, Iraq; Leading Ideological Figure of HIZBALLAH |
|
HABBASH, George |
individu |
SDT |
; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE |
|
HAWATMA, Nayif |
individu |
SDT |
DOB 1933; Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION |
|
ISLAMBOULI, Mohammad Shawqi |
individu |
SDT |
DOB 15 Jan 1955; POB Egypt; Passport 304555 Egypt; Military Leader of ISLAMIC GAMAAT |
|
JABRIL, Ahmad |
individu |
SDT |
DOB 1938; POB Ramleh, Israel; Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAN |
|
MUGHNIYAH, Imad Faiz |
individu |
SDT] [SDGT |
DOB 07 Dec 1962; POB Tayr Dibba, Lebanon; Passport 432298 Lebanon; Senior Intelligence Officer of HIZBALLAH |
|
NAJI, Talal Muhammad Rashid |
individu |
SDT |
DOB 1930; POB Al Nasiria, Palestine; Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL |
|
NASRALLAH, Hasan |
individu |
SDT |
DOB 31 Aug 1960; alt DOB 31 Aug 1953; alt DOB 31 Aug 1955; alt DOB 31 Aug 1958; POB Al Basuriyah, Lebanon; Passp |
|
NIDAL, Abu |
individu |
SDT |
DOB May 1937; alt DOB May 1940; POB Jaffa, Israel; Founder and Secretary General of ABU NIDAL ORGANIZATION |
|
QASEM, Talat Fouad |
individu |
SDT |
DOB 02 Jun 1957; alt DOB 03 Jun 1957; POB Al Mina, Egypt; Propaganda Leader of ISLAMIC GAMAAT |
|
SHAQAQI, Fathi |
individu |
SDT |
; Secretary General of PALESTINIAN ISLAMIC JIHADSHIQAQI |
|
TUFAYLI, Subhi |
individu |
SDT |
DOB 1947; POB Biqa Valley, Lebanon; Former Secretary General and Current Senior Figure of HIZBALLAH |
|
YASSIN, Sheik Ahmed Ismail |
individu |
SDT] [SDGT |
DOB 1938; POB alJawrah, alMajdal District, Gaza |
|
MIDCO FINANCE SA |
|
IRAQ2 |
US FEIN CH6604699820 United States; Switzerland |
|
COBALT REFINERY CO INC |
|
CUBA |
|
|
LA COMPANIA GENERAL DE NIQUEL |
|
CUBA |
|
|
INTERNATIONAL COBALT CO INC |
|
CUBA |
|
|
MOA NICKEL SA |
|
CUBA |
|
|
SALAH, Mohammad Abd ElHamid Khalil |
individu |
SDT |
DOB 53053; Passport 024296248 United States; SSN 342527612 |
|
ABU MARZOOK, Mousa Mohammed |
individu |
SDT] [SDGT |
DOB 09 Feb 1951; POB Gaza, Egypt; Passport 92664 Egypt; SSN 523338386 United States; Political Leader in Amman, |
|
HERRERA BUITRAGO, Helmer |
individu |
SDNT |
DOB 24 Aug 51; alt DOB 05 Jul 51; Cedula No 16247821 Colombia; Passport J287011 Colombia; aka PACHO; aka H7 |
|
RODRIGUEZ OREJUELA, Gilberto Jose |
individu |
SDNT |
DOB 31 Jan 1939; Cedula No 6068015 Colombia; alt Cedula No 6067015 Colombia; Passport T321642 Colombia; alt Pass |
|
RODRIGUEZ OREJUELA, Miguel Angel |
individu |
SDNT |
DOB 23 Nov 43; alt DOB 15 Aug 43; Cedula No 6095803 Colombia; aka EL SENOR; aka PATRICIA; aka PATRICIO; aka PATT |
|
SANTACRUZ LONDONO, Jose |
individu |
SDNT |
DOB 01 Oct 43; Cedula No 14432230 Colombia; Passport AB149814 Colombia; aka EL GORDO CHEPE; aka DON CHEPE; aka C |
|
AUREAL INMOBILIARIA LTDA |
|
SDNT |
|
|
CARS & CARS LTDA |
|
SDNT |
|
|
DISTRIBUIDORA DE DROGAS CONDOR LTDA |
|
SDNT |
|
|
DISTRIBUIDORA DE DROGAS LA REBAJA SA |
|
SDNT |
|
|
DISTRIBUIDORA MIGIL LTDA |
|
SDNT |
|
|
DROGAS LA REBAJA BARRANQUILLA SA |
|
SDNT |
|
|
DROGAS LA REBAJA BUCARAMANGA SA |
|
SDNT |
|
|
DROGAS LA REBAJA CALI SA |
|
SDNT |
|
|
DROGAS LA REBAJA NEIVA SA |
|
SDNT |
|
|
DROGAS LA REBAJA PASTO SA |
|
SDNT |
|
|
DROGAS LA REBAJA PEREIRA SA |
|
SDNT |
|
|
CAUCALITO LTDA |
|
SDNT |
NIT # 8000291609 Colombia |
|
GRUPO SANTA LTDA |
|
SDNT |
|
|
HACIENDA LA NOVILLERA |
|
SDNT |
|
|
HACIENDA SANDRANA |
|
SDNT |
|
|
INMOBILIARIA AURORA LTDA |
|
SDNT |
|
|
NEGOCIOS LOS SAUCES LTDA Y CIA SCS |
|
SDNT |
NIT # 8909378590 Colombia |
|
INTERCREDITOS SA |
|
SDNT |
|
|
INVERSIONES ARA LTDA |
|
SDNT |
|
|
INVERSIONES INTEGRAL Y CIA |
|
SDNT |
|
|
INVERSIONES MIGUEL RODRIGUEZ E HIJO |
|
SDNT |
|
|
INVERSIONES SANTA LTDA |
|
SDNT |
|
|
LABORATORIOS BLAIMAR DE COLOMBIA SA |
|
SDNT |
|
|
LABORATORIOS KRESSFOR DE COLOMBIA SA |
|
SDNT |
|
|
PREVIA SA |
|
SDNT |
|
|
SAMARIA ARRENDAMIENT |
|
SDNT |
|
|
SAMARIA CANAS |
|
SDNT |
|
|
SAMARIA INTERESES |
|
SDNT |
|
|
NEGOCIOS LOS SAUCES LTDA |
|
SDNT |
NIT # 8903288351 Colombia |
|
SAMARIA TIERRAS |
|
SDNT |
|
|
SANDRANA CANAS |
|
SDNT |
|
|
CONSTRUCCIONES ASTRO SA |
|
SDNT |
NIT # 8903073114 Colombia |
|
ARBELAEZ PARDO, Amparo |
individu |
SDNT |
DOB 9 Nov 50; alt DOB 9 Aug 50; Cedula No 31218903 Colombia; Passport AC 568973 Colombia; alt Passport PEDO1850 |
|
ARLONE FACELLI, Roberto |
individu |
SDNT |
DOB 24 Oct 1959; Cedula No 16632415 Colombia |
|
BORRERO QUINTERO, Hector Fabio |
individu |
SDNT |
DOB 10 Feb 1948; Cedula No 14945412 Colombia |
|
CALDERON RODRIGUEZ, Solange |
individu |
SDNT |
DOB 17 Jun 1966; Cedula No 31957652 Colombia |
|
CARDONA OCHOA, Carlos Julio |
individu |
SDNT |
DOB 22 Sep 1954; Cedula No 7524996 Colombia |
|
CAVIEDES CRUZ, Leonardo |
individu |
SDNT |
DOB 23 Nov 52; Cedula No 16593470 Colombia; Passport AB151486 Colombia; alt Passport AC444270 Colombia; alt Pass |
|
ESTRADA URIBE, Octavio |
individu |
SDNT |
DOB 7 Oct 1954; Cedula No 19258562 Colombia |
|
GOMEZ VIVAS, Manuel Antonio |
individu |
SDNT |
DOB 3 Sep 1963; Cedula No 7921814 Colombia |
|
GUTIERREZ CANCINO, Fernando Antonio |
individu |
SDNT |
DOB 4 Dec 1941; Cedula No 6089071 Colombia; Passport 6089071 Colombia |
|
GUTIERREZ LOZANO, Juan Pablo |
individu |
SDNT |
DOB 11 Apr 72; Cedula No 79570028 Colombia; Passport 79570028 Colombia; alt Passport AC480604 Colombia |
|
HOLGUIN SARRIA, Alvaro |
individu |
SDNT |
DOB 28 Oct 1946; Cedula No 14950269 Colombia |
|
IDARRAGA ORTIZ, Jaime |
individu |
SDNT |
DOB 14 Dec 1941; Cedula No 8237011 Colombia |
|
IZQUIERDO OREJUELA, Patricia Constanza |
individu |
SDNT |
DOB 15 Sep 1951; Cedula No 41594424 Colombia |
|
LOZANO DE GOMEZ, Zilia Helena |
individu |
SDNT |
DOB 18 Oct 1951; Cedula No 41577886 Colombia |
|
LOZANO CANCINO DE GUTIERREZ, Maria Gladys |
individu |
SDNT |
DOB 19 Oct 48; Cedula No 41444092 Colombia; Passport AF673253 Colombia |
|
MAZUERO ERAZO, Hugo |
individu |
SDNT |
DOB 17 Jul 36; alt DOB 1945; alt DOB 14 Jul 1936; Cedula No 2445590 Colombia |
|
MOGOLLON RUEDA, Eduardo |
individu |
SDNT |
DOB 5 Feb 53; Cedula No 19194691 Colombia |
|
MONDRAGON DE RODRIGUEZ, Mariela |
individu |
SDNT |
DOB 12 Apr 1935; Cedula No 29072613 Colombia; Passport 4436059 Colombia |
|
MUNOZ RODRIGUEZ, Juan Carlos |
individu |
SDNT |
DOB 25 Sep 64; Cedula No 16703148 Colombia; Passport 16703148 Colombia |
|
MUNOZ RODRIGUEZ, Soraya |
individu |
SDNT |
DOB 26 Jul 67; Cedula No 31976822 Colombia; Passport AC569012 Colombia |
|
PINZON POVEDA, Marco Antonio |
individu |
SDNT |
DOB 21 Dec 1948; Cedula No 17801803 Colombia |
|
RAMIREZ LIBREROS, Gladys Miriam |
individu |
SDNT |
DOB 20 Nov 45; Cedula No 38974109 Colombia; Passport 38974109 Colombia |
|
RODRIGUEZ ABADIA, William |
individu |
SDNT |
DOB 31 Jul 1965; Cedula No 16716259 Colombia |
|
RODRIGUEZ ARBELAEZ, Carolina |
individu |
SDNT |
DOB 17 May 79; Cedula No 29117505 Colombia |
|
RODRIGUEZ MONDRAGON, Humberto |
individu |
SDNT |
DOB 21 Jun 63; Cedula No 16688683 Colombia; Passport AD387757 Colombia; alt Passport 16688683 Colombia |
|
RODRIGUEZ MONDRAGON, Jaime |
individu |
SDNT |
DOB 30 Mar 1960; Cedula No 16637592 Colombia; NIE x2641093A Spain; Passport AE426347 Colombia; alt Passport 1663 |
|
RODRIGUEZ MONDRAGON, Maria Alexandra |
individu |
SDNT |
DOB 30 May 1969; alt DOB 5 May 1969; Cedula No 66810048 Colombia; NIE X2561613B Spain; Passport AD359106 Colombi |
|
RODRIGUEZ DE ROJAS, Haydee |
individu |
SDNT |
DOB 22 Sep 40; Cedula No 38953333 Colombia |
|
RODRIGUEZ RAMIREZ, Claudia Pilar |
individu |
SDNT |
DOB 30 Jun 1963; alt DOB 30 Aug 1963; alt DOB 1966; Cedula No 51741013 Colombia; Passport 007281 Colombia; alt P |
|
SANTACRUZ CASTRO, Ana Milena |
individu |
SDNT |
DOB 31 Mar 65; Cedula No 31929808 Colombia; Passport 31929808 Colombia; alt Passport AB151189 Colombia |
|
TORRES CORTES, Joselin |
individu |
SDNT |
DOB 26 Jul 1957; Cedula No 19482747 Colombia |
|
ACE INDIC NAVIGATION CO LTD |
|
CUBA |
|
|
ACECHILLY NAVIGATION CO LTD |
|
CUBA |
|
|
AIRMORES SHIPPING CO LTD |
|
CUBA |
|
|
ANTILLANA SALVAGE CO LTD |
|
CUBA |
|
|
ATAMALLO SHIPPING CO LTD |
|
CUBA |
|
|
BETTINA SHIPPING CO LTD |
|
CUBA |
|
|
BRADFIELD MARITIME CORPORATION INC |
|
CUBA |
|
|
CANIPEL SA |
|
CUBA |
|
|
CARIBBEAN PRINCESS SHIPPING LTD |
|
CUBA |
|
|
CARIBBEAN QUEEN SHIPPING LTD |
|
CUBA |
|
|
EAST ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
EPAMAC SHIPPING CO LTD |
|
CUBA |
|
|
FLIGHT DRAGON SHIPPING LTD |
|
CUBA |
|
|
FRUNI TRADING CO |
|
CUBA |
|
|
GOLDEN COMET NAVIGATION CO LTD |
|
CUBA |
|
|
GRETE SHIPPING CO SA |
|
CUBA |
|
|
GUAMAR SHIPPING CO SA |
|
CUBA |
|
|
HEYWOOD NAVIGATION CORPORATION |
|
CUBA |
|
|
HUNTSLAND NAVIGATION CO LTD |
|
CUBA |
|
|
HUNTSVILLE NAVIGATION CO LTD |
|
CUBA |
|
|
KASPAR SHIPPING CO SA |
|
CUBA |
|
|
MARYOL ENTERPRISES INC |
|
CUBA |
|
|
NAVIGABLE WATER CORPORATION |
|
CUBA |
|
|
NORTH ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
PEONY SHIPPING CO LTD |
|
CUBA |
|
|
PIRANHA NAVIGATION CO LTD |
|
CUBA |
|
|
POCHO NAVIGATION CO LTD |
|
CUBA |
|
|
REDESTOS SHIPPING CO LTD |
|
CUBA |
|
|
SENANQUE SHIPPING CO LTD |
|
CUBA |
|
|
SOUTH ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
STANDWEAR SHIPPING CO LTD |
|
CUBA |
|
|
VALETTA SHIPPING CORPORATION |
|
CUBA |
|
|
VIOLET NAVIGATION CO LTD |
|
CUBA |
|
|
WADENA SHIPPING CORPORATION |
|
CUBA |
|
|
WEST ISLAND SHIPPING CO LTD |
|
CUBA |
|
|
WHITE SWAN SHIPPING CO LTD |
|
CUBA |
|
|
ALAMINOS |
vessel |
CUBA |
|
|
BROTHERS |
vessel |
CUBA |
|
|
CARIBBEAN PRINCESS |
vessel |
CUBA |
|
|
CARIBBEAN QUEEN |
vessel |
CUBA |
|
|
CARIBBEAN SALVOR |
vessel |
CUBA |
|
|
CELTIC |
vessel |
CUBA |
|
|
CRIOLLO |
vessel |
CUBA |
|
|
EAST ISLANDS |
vessel |
CUBA |
|
|
EMERALD ISLANDS |
vessel |
CUBA |
|
|
GRETE STAR |
vessel |
CUBA |
|
|
HARNMAN H |
vessel |
CUBA |
|
|
HERMANN |
vessel |
CUBA |
|
|
LAURA I |
vessel |
CUBA |
|
|
LILAC ISLANDS |
vessel |
CUBA |
|
|
LOTUS ISLANDS |
vessel |
CUBA |
|
|
MAR AZUL |
vessel |
CUBA |
|
|
NEW GROVE |
vessel |
CUBA |
|
|
NORTH ISLANDS |
vessel |
CUBA |
|
|
PINECONE |
vessel |
CUBA |
|
|
RAVENS |
vessel |
CUBA |
|
|
SAND SWAN |
vessel |
CUBA |
|
|
SENANQUE |
vessel |
CUBA |
|
|
SOUTH ISLANDS |
vessel |
CUBA |
|
|
STANDWEAR |
vessel |
CUBA |
|
|
TAMMANY H |
vessel |
CUBA |
|
|
TEPHYS |
vessel |
CUBA |
|
|
TIFON |
vessel |
CUBA |
|
|
WEST ISLANDS |
vessel |
CUBA |
|
|
REDESTOS |
vessel |
CUBA |
|
|
BARON DIAZ, Carlos Arturo |
individu |
SDNT |
DOB 22 Jul 1931; Cedula No 49994 Colombia |
|
SUPERTIENDAS LA REBAJA |
|
SDNT |
|
|
ABDALLAH, Ramadan |
individu |
SDT |
DOB 01 Jan 1958; POB Gaza City, Gaza Strip; Passport 265 216 Egypt; SSN 589176824 United States; Secretary Gener |
|
CASTRO DE SANTACRUZ, Amparo |
individu |
SDNT |
DOB 13 Jan 48; alt DOB 13 Jan 46; alt DOB 14 Apr 59; Cedula No 38983611 Colombia; Passport PE027370 Colombia; al |
|
ACEVEDO PAMPLONA, Francisco Luis |
individu |
SDNT |
DOB 29 Apr 1965; Cedula No 71660070 Colombia |
|
AGRICOLA HUMYAMI LTDA |
|
SDNT |
|
|
AGROPECUARIA BETANIA LTDA |
|
SDNT |
|
|
AGROPECUARIA Y REFORESTADORA HERREBE LTDA |
|
SDNT |
|
|
AGUILERA QUIJANO, Harold |
individu |
SDNT |
DOB 28 Feb 1958; Cedula No 16594227 Colombia |
|
ALFA PHARMA SA |
|
SDNT |
|
|
ALVAREZ GAVIRIA, Jaime Antonio |
individu |
SDNT |
DOB 17 Aug 1947; Cedula No 10060853 Colombia |
|
AMAYA OROZCO, Luis Alberto |
individu |
SDNT |
DOB 15 Sep 1945; Cedula No 4882167 Colombia |
|
AMEZQUITA MENESES, Salustio |
individu |
SDNT |
DOB 1 Jul 1946; Cedula No 14943885 Colombia |
|
AMPARO RODRIGUEZ DE GIL Y CIA S EN C |
|
SDNT |
|
|
ANDINA DE CONSTRUCCIONES SA |
|
SDNT |
|
|
ANDRADE QUINTERO, Ancizar |
individu |
SDNT |
DOB 23 Jan 1962; Cedula No 16672464 Colombia |
|
ANGULO OROBIO SEGUNDO, Jose Francisco |
individu |
SDNT |
DOB 8 Sep 1964; Cedula No 16706561 Colombia |
|
ARBELAEZ GALLON, Gladys |
individu |
SDNT |
DOB 12 Nov 1960; Cedula No 31858038 Colombia |
|
ARBOLEDA ARROYAVE, Pedro Nicholas |
individu |
SDNT |
DOB 23 Jun 1957; Cedula No 16602372 Colombia |
|
ARBOLEDA ROMERO, Julio Cesar |
individu |
SDNT |
DOB 1 Dec 1953; Cedula No 16205508 Colombia |
|
ARISTIZABAL ATEHORTUA, Jaime Alberto |
individu |
SDNT |
DOB 11 Oct 1968; Cedula No 16756325 Colombia |
|
ARJONA ALVARADO, Rafael Guillermo |
individu |
SDNT |
DOB 28 Jun 1961; Cedula No 19442698 Colombia |
|
ASESORIAS COSMOS LTDA |
|
SDNT |
|
|
ASPOIR DEL PACIFICO Y CIA LTDA |
|
SDNT |
|
|
AVENDANO GUTIERREZ, Francisco Eduardo |
individu |
SDNT |
DOB 3 Jul 1960; Cedula No 16645182 Colombia |
|
AVILA DE MONDRAGON, Ana Dolores |
individu |
SDNT |
DOB 22 Dec 1911; Cedula No 29183223 Colombia |
|
BAEZA MOLINA, Carlos Alberto |
individu |
SDNT |
DOB 6 Mar 1958; Cedula No 16621765 Colombia |
|
BECHARA SIMANCA, Salim |
individu |
SDNT |
DOB 26 Jul 1950; alt DOB 28 July 1950; Cedula No 19163957 Colombia |
|
BENITEZ CASTELLANOS, Cesar Tulio |
individu |
SDNT |
Cedula No 14969366 Colombia |
|
BUITRAGO DE HERRERA, Luz Mery |
individu |
SDNT |
DOB 24 Aug 1924; Cedula No 29641219 Colombia |
|
BUITRAGO MARIN, Adiela |
individu |
SDNT |
DOB 28 Feb 1951; Cedula No 31137617 Colombia |
|
BUITRAGO MARIN, Nubia |
individu |
SDNT |
DOB 5 Apr 1948; Cedula No 31132922 Colombia |
|
CARMONA, Juan Manuel |
individu |
SDNT |
DOB 14 Jan 1933; Cedula No 3524135 Colombia |
|
CARRILLO SILVA, Armando |
individu |
SDNT |
DOB 11 Feb 1949; Cedula No 16242828 Colombia; Passport 16242828 Colombia |
|
CASQUETE VARGAS, Orlando |
individu |
SDNT |
DOB 7 Jan 1957; Cedula No 19270159 Colombia |
|
CASTANO ARANGO, Fernando |
individu |
SDNT |
DOB 9 Jan 1949; Cedula No 14953602 Colombia |
|
CHANG BARRERO, Pedro Antonio |
individu |
SDNT |
DOB 1 May 1946; Cedula No 14960909 Colombia |
|
COLOR 895 FM STEREO |
|
SDNT |
|
|
COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA |
|
SDNT |
|
|
COMERCIALIZADORA OROBANCA AKA SOCIR SA |
|
SDNT |
|
|
CONCRETOS CALI SA |
|
SDNT |
|
|
CONSTRUCTORA DIMISA LTDA |
|
SDNT |
|
|
CONSTRUCTORA GOPEVA LTDA |
|
SDNT |
|
|
CONSTRUCTORA TREMI LTDA |
|
SDNT |
|
|
ABRIL CORTEZ, Oliverio |
individu |
SDNT |
DOB 20 Aug 1956; Cedula No 3002003 Colombia; Passport AF368431 Colombia |
|
CREACIONES DEPORTIVAS WILLINGTON LTDA |
|
SDNT |
|
|
CUARTES MORALES, Juan Carlos |
individu |
SDNT |
DOB 9 Nov 1968; Cedula No 16757375 Colombia |
|
DAZA RIVERA, Pablo Emilio |
individu |
SDNT |
DOB 9 Mar 1947; Cedula No 4904545 Colombia |
|
DELGADO, Jorge Armando |
individu |
SDNT |
DOB 4 Aug 1958; Cedula No 19354318 Colombia |
|
DEPOSITO POPULAR DE DROGAS SA |
|
SDNT |
|
|
DERECHO INTEGRAL Y CIA LTDA |
|
SDNT |
|
|
DIAZ SANCHEZ, Alberto |
individu |
SDNT |
DOB 2 Jan 1956; Cedula No 16259623 Colombia |
|
DISTRIBUIDORA MYRAMIREZ SA |
|
SDNT |
|
|
DOMINGUEZ GARIBELLO, Freddy Orlando |
individu |
SDNT |
DOB 25 Apr 1960; Cedula No 16659634 Colombia |
|
ECHEVERRY TRUJILLO, Martha Lucia |
individu |
SDNT |
DOB 8 Sep 1956; Cedula No 31151067 Colombia |
|
ECHEVERRY TRUJILLO, Oscar Alberto |
individu |
SDNT |
DOB 21 Oct 1964; Cedula No 16272989 Colombia |
|
ESCOBAR BUITRAGO, Walter |
individu |
SDNT |
DOB 8 Feb 1971; Cedula No 16785833 Colombia; Passport AD254557 Colombia |
|
EXPORT CAFE LTDA |
|
SDNT |
|
|
FARALLONES STEREO 915 FM |
|
SDNT |
|
|
FARMATODO SA |
|
SDNT |
|
|
GALINDO, Gilmer Antonio |
individu |
SDNT |
DOB 28 Dec 1948; Cedula No 16245188 Colombia; Passport AC824879 Colombia |
|
GALINDO HERRERA, Diana Paola |
individu |
SDNT |
DOB 8 Jul 1978; Cedula No 31538790 Colombia; Passport AF127300 Colombia |
|
GALINDO HERRERA, Diego Alexander |
individu |
SDNT |
DOB 9 Feb 1977; Cedula No 16836449 Colombia; Passport AF246678 Colombia |
|
GALLEGO SOSSA, Rosa Esperanza |
individu |
SDNT |
DOB 1 May 1963; Cedula No 43059188 Colombia |
|
GARCES VARGAS, Elmo |
individu |
SDNT |
DOB 20 Jul 1953; Cedula No 16581793 Colombia |
|
GARCIA MONTILLA, Edgar Alberto |
individu |
SDNT |
DOB 28 Nov 1946; Cedula No 14936775 Colombia; Passport AC365457 Colombia; alt Passport PE008603 Colombia; alt Pa |
|
GARZON RESTREPO, Juan Leonardo |
individu |
SDNT |
DOB 14 Jan 1962; Cedula No 16663709 Colombia |
|
GIRALDO ARBELAEZ, Fernando |
individu |
SDNT |
DOB 27 Nov 1952; Cedula No 16249351 Colombia |
|
GIRALDO SARRIA, Octavio |
individu |
SDNT |
DOB 15 Nov 1967; Cedula No 16281770 Colombia |
|
GIRALDO SARRIA, Rosa Amelia |
individu |
SDNT |
DOB 18 Aug 1974; Cedula No 43821679 Colombia |
|
GOMEZ BELTRAN, Jorge |
individu |
SDNT |
DOB 5 Jan 1950; Cedula No 19091811 Colombia |
|
GOMEZ BERRIO, Olmes de Jesus |
individu |
SDNT |
DOB 15 Dec 1961; Cedula No 73105133 Colombia |
|
GOMEZ GALINDO, Omaira |
individu |
SDNT |
DOB 12 Dec 1951; Cedula No 31299825 Colombia |
|
GOMEZ JARAMILLO, Luis Fernando |
individu |
SDNT |
DOB 23 Aug 1965; Cedula No 16716914 Colombia |
|
GONZALEZ ROBLEDO, Julio Cesar |
individu |
SDNT |
DOB 9 Feb 1936; Cedula No 2905977 Colombia |
|
GUTIERREZ ARDILA, Eduardo |
individu |
SDNT |
DOB 8 Aug 1958; Cedula No 16642433 Colombia |
|
HAYDEE DE MUNOZ Y CIA S EN C |
|
SDNT |
|
|
HENAO DE SANCHEZ, Hortensia |
individu |
SDNT |
DOB 17 Oct 1917; Cedula No 29013554 Colombia |
|
HENAO LOPEZ, Alberto |
individu |
SDNT |
DOB 12 Aug 1913; Cedula No 2630951 Colombia |
|
HENAO VDA DE BOTERO, Maria Yolanda |
individu |
SDNT |
DOB 21 Jun 1929; Cedula No 29070489 Colombia |
|
HERNANDEZ CANOBAS, Hector Fabio |
individu |
SDNT |
DOB 21 Jun 1958; Cedula No 16615804 Colombia |
|
HERRERA BUITRAGO, Alvaro |
individu |
SDNT |
DOB 10 Oct 1955; Cedula No 16258303 Colombia |
|
HERRERA BUITRAGO, Stella |
individu |
SDNT |
DOB 7 Oct 1953; Cedula No 31143871 Colombia; Passport AD031302 Colombia |
|
HERRERA BUITRAGO, Sulay |
individu |
SDNT |
DOB 27 Nov 1967; Cedula No 31176167 Colombia |
|
HERRERA INFANTE, Alberto |
individu |
SDNT |
DOB 10 Apr 1960; Cedula No 16637518 Colombia |
|
HERRERA RAMIREZ, Giselle |
individu |
SDNT |
|
|
HERRERA RAMIREZ, Linda Nicolle |
individu |
SDNT |
|
|
HERRERA TOBON, Maria Cecilia |
individu |
SDNT |
DOB 25 Nov 1957; Cedula No 31397821 Colombia |
|
IBANEZ LOPEZ, Raul Alberto |
individu |
SDNT |
DOB 11 Apr 1960; Cedula No 16640123 Colombia |
|
CRIADERO DE POLLOS EL ROSAL SA |
|
SDNT |
NIT # 8001467497 Colombia |
|
ADMINISTRACION INMOBILIARIA BOLIVAR SA |
|
SDNT |
NIT # 8001490605 Colombia |
|
INMOBILIARIA UMV SA |
|
SDNT |
|
|
INVERSIONES EL PENON SA |
|
SDNT |
|
|
INVERSIONES GEELE LTDA |
|
SDNT |
|
|
INVERSIONES HERREBE LTDA |
|
SDNT |
|
|
INVERSIONES LA SEXTA LTDA |
|
SDNT |
|
|
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA |
|
SDNT |
NIT # 8001024081 Colombia |
|
INVERSIONES RODRIGUEZ ARBELAEZ Y CIA S EN C |
|
SDNT |
|
|
INVERSIONES RODRIGUEZ MORENO Y CIA S EN C |
|
SDNT |
|
|
INVERSIONES RODRIGUEZ RAMIREZ Y CIA SCSS |
|
SDNT |
|
|
INVERSIONES Y CONSTRUCCIONES VALLE SA |
|
SDNT |
|
|
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA |
|
SDNT |
|
|
IZQUIERDO QUINTERO, Rosalino |
individu |
SDNT |
DOB 4 Oct 1956; Cedula No 70111037 Colombia |
|
JAIMES RIVERA, Jose Isidro |
individu |
SDNT |
DOB 7 Nov 1949; Cedula No 10090006 Colombia |
|
LABORATORIOS BLANCO PHARMA SA |
|
SDNT |
|
|
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA SA |
|
SDNT |
|
|
LARRANAGA CALVACHE, Juan Carlos |
individu |
SDNT |
DOB 18 Mar 1964; Cedula No 12982064 Colombia |
|
LIBREROS DIEZ, Orlando |
individu |
SDNT |
DOB 6 Dec 1960; Cedula No 16651068 Colombia |
|
LINDO HURTADO, Edgar |
individu |
SDNT |
DOB 23 Mar 1927; Cedula No 6061717 Colombia |
|
LINARES REYES, Ricardo Jose |
individu |
SDNT |
DOB 8 Mar 1955; alt DOB 3 Mar 1955; Cedula No 14440139 Colombia; Passport PO466638 Colombia |
|
LOPERA LONDONO, Vicente de Jesus |
individu |
SDNT |
Cedula No 1393107 Colombia |
|
LOPEZ VALENCIA, Oscar Alberto |
individu |
SDNT |
DOB 30 Aug 1960; Cedula No 10537943 Colombia |
|
LUGO VILLAFANE, Jesus Alberto |
individu |
SDNT |
DOB 24 Jun 1951; Cedula No 14977685 Colombia |
|
M RODRIGUEZ O Y CIA S EN CS |
|
SDNT |
|
|
MARMOLEJO LOAIZA, Carlos Julio |
individu |
SDNT |
DOB 3 May 1958; Cedula No 16601783 Colombia |
|
MARMOLEJO VACA, Hernan Rodrigo |
individu |
SDNT |
DOB 2 Jul 1948; Cedula No 14972401 Colombia |
|
MARQUEZ CANOVAS, Alberto |
individu |
SDNT |
DOB 27 Oct 1951; Cedula No 14993019 Colombia |
|
MAXITIENDAS TODO EN UNO |
|
SDNT |
|
|
MONROY ARCILA, Francisco Jose |
individu |
SDNT |
DOB 2 Aug 1942; Cedula No 79153691 Colombia |
|
MONTANO BERMUDEZ, Libardo |
individu |
SDNT |
DOB 4 Jul 1942; Cedula No 17083296 Colombia |
|
MORAN GUERRERO, Mario Fernando |
individu |
SDNT |
DOB 17 Mar 1965; Cedula No 12983857 Colombia |
|
MOSQUERA, Juan Carlos |
individu |
SDNT |
Cedula No 16692007 Colombia |
|
MUNOZ PAZ, Adriana del Socorro |
individu |
SDNT |
DOB 1 Oct 1966; Cedula No 31950689 Colombia |
|
MUNOZ PAZ, Joaquin Emilio |
individu |
SDNT |
DOB 18 JAN 71; Cedula No 16789012 Colombia |
|
MUNOZ Y RODRIGUEZ Y CIA LTDA |
|
SDNT |
|
|
ORTIZ PALACIOS, Willington Alfonso |
individu |
SDNT |
Cedula No 19159807 Colombia; Passport AF582577 Colombia |
|
OSORIO CADAVID, Maria Victoria |
individu |
SDNT |
Cedula No 31932294 Colombia |
|
PAZ MAHECHA, Gonzalo Rodrigo |
individu |
SDNT |
DOB 28 Sep 1957; Cedula No 16590653 Colombia |
|
PELAEZ DE HENAO, Teresa |
individu |
SDNT |
DOB 11 Jan 1928; Cedula No 29013555 Colombia |
|
PENTA PHARMA DE COLOMBIA SA |
|
SDNT |
|
|
PEREZ GARCIA, Carlos |
individu |
SDNT |
Cedula No 14920419 Colombia |
|
PEREZ VARELA, Jaime Diego |
individu |
SDNT |
DOB 28 Feb 1933; Cedula No 2695666 Colombia |
|
PLASTICOS CONDOR LTDA |
|
SDNT |
|
|
PRADO CUERO, Salomon |
individu |
SDNT |
DOB 1 Aug 1948; Cedula No 19069493 Colombia; Passport AE801105 Colombia |
|
QUINTERO SALAZAR, Lisimaco |
individu |
SDNT |
|
|
RADIO UNIDAS FM SA |
|
SDNT |
|
|
RAMIREZ CORTES, Delia Nhora |
individu |
SDNT |
DOB 20 Jan 1959; Cedula No 38943729 Colombia |
|
RAMIREZ M, Oscar |
individu |
SDNT |
|
|
RAMIREZ VALENCIANO, William |
individu |
SDNT |
DOB 7 Feb 1964; Cedula No 16694719 Colombia |
|
RESTREPO VILLEGAS, Camilio |
individu |
SDNT |
DOB 27 Dec 1938; Cedula No 6051150 Colombia |
|
REVISTA DEL AMERICA LTDA |
|
SDNT |
|
|
RICUARTE FLOREZ, Gilma Leonor |
individu |
SDNT |
DOB 20 Apr 1961; Cedula No 51640309 Colombia |
|
RIONAP COMERCIO Y REPRESENTACIONES SA |
|
SDNT |
RUC # 1791269969001 Ecuador |
|
RIZO MORENO, Jorge Luis |
individu |
SDNT |
DOB 17 May 1960; Cedula No 16646582 Colombia |
|
RODRIGUEZ PINZON, Manuel |
individu |
SDNT |
DOB 12 Mar 1947; Cedula No 17171485 Colombia |
|
RODRIGUEZ MORENO, Juan Pablo |
individu |
SDNT |
DOB 30 Jul 1980 |
|
RODRIGUEZ MORENO, Miguel Andres |
individu |
SDNT |
DOB 14 Jul 1977; Cedula No 94328841 Colombia; Passport AD253939 Colombia |
|
ROJAS MEJIA, Hernan |
individu |
SDNT |
DOB 28 Aug 1948; Cedula No 16242661 Colombia |
|
ROJAS ORTIS, Rosa |
individu |
SDNT |
DOB 9 Nov 1941; Cedula No 26577444 Colombia |
|
ROSALES DIAZ, Hector Emilio |
individu |
SDNT |
DOB 1 Apr 1955; Cedula No 16588924 Colombia |
|
ROZO VARON, Luis Carlos |
individu |
SDNT |
DOB 11 Apr 1959; Cedula No 5838525 Colombia; Passport AF101921 Colombia |
|
RUEDA FAJARDO, Herberth Gonzalo |
individu |
SDNT |
DOB 6 Oct 1964; Cedula No 12126395 Colombia |
|
RUIZ HERNANDEZ, Gregorio Rafael |
individu |
SDNT |
DOB 20 May 1963; Cedula No 16823501 Colombia |
|
SAAVEDRA RESTREPO, Jesus Maria |
individu |
SDNT |
DOB 10 Jul 1958; Cedula No 16603482 Colombia |
|
SALCEDO RAMIREZ, Nhora Clemencia |
individu |
SDNT |
DOB 20 Nov 1956; Cedula No 31273613 Colombia |
|
SALCEDO RAMIREZ, Jamie |
individu |
SDNT |
DOB 25 Dec 1964; Cedula No 16706222 Colombia |
|
SALDARRIAGA ACEVEDO, Carlos Omar |
individu |
SDNT |
DOB 16 Jan 1954; alt DOB 6 Jan 1954; Cedula No 14998632 Colombia |
|
SANCHEZ DE VALENCIA, Dora Gladys |
individu |
SDNT |
DOB 7 AUG 1955; Cedula No 31273248 Colombia |
|
SARRIA HOLGUIN, Ramiro Hernan Robert |
individu |
SDNT |
Cedula No 6078583 Colombia |
|
SERVICIOS INMOBILIARIOS LTDA |
|
SDNT |
|
|
SERVICIOS SOCIALES LTDA |
|
SDNT |
|
|
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA |
|
SDNT |
|
|
SOLAQUE SANCHEZ, Alfredo Alfonso |
individu |
SDNT |
DOB 18 Dec 1962; Cedula No 79261845 Colombia |
|
TOBOGON |
|
SDNT |
|
|
TREJOS MARQUEZ, Arnulfo |
individu |
SDNT |
DOB 5 Sep 1947; Cedula No 6090595 Colombia |
|
TRIANA TEJADA, Luis Humberto |
individu |
SDNT |
DOB 27 Jul 1943; Cedula No 4916206 Colombia |
|
TRUJILLO CAICEDO, Francisco Javiar Pacho |
individu |
SDNT |
DOB 23 Nov 1960; Cedula No 16264395 Colombia |
|
URIBE GONZALEZ, Jose Abelardo |
individu |
SDNT |
Cedula No 16647906 Colombia |
|
VALENCIA ARIAS, Jhon Gavy |
individu |
SDNT |
Cedula No 16741491 Colombia |
|
VALENCIA ARIAS, Luis Fernando |
individu |
SDNT |
DOB 24 Sep 1962; Cedula No 71626881 Colombia |
|
VALENCIA, Reynel |
individu |
SDNT |
DOB 19 Nov 1954; Cedula No 16258610 Colombia |
|
VALLE COMUNICACIONES LTDA |
|
SDNT |
|
|
VALORES MOBILIARIOS DE OCCIDENTE SA |
|
SDNT |
NIT # 8002494391 Colombia |
|
VARGAS GARCIA, Carlos Alberto |
individu |
SDNT |
Cedula No 4578620 Colombia |
|
VIAJES MERCURIO LTDA |
|
SDNT |
|
|
VICTORIA, Mercedes |
individu |
SDNT |
|
|
VICTORIA POTES, Nestor Raul |
individu |
SDNT |
DOB 25 Nov 1951; Cedula No 16247701 Colombia |
|
VILLEGAS ARIAS, Maria Deisy |
individu |
SDNT |
DOB 16 Jul 1961; Cedula No 31200871 Colombia |
|
VILLEGAS BOLANOS, Silver Amido |
individu |
SDNT |
DOB 15 Aug 1954; Cedula No 10480869 Colombia |
|
DAZA QUIROGA, Hugo Carlos |
individu |
SDNT |
DOB 23 Feb 1954; Cedula No 19236485 Colombia |
|
GIL OSORIO, Alfonso |
individu |
SDNT |
DOB 17 Dec 46; alt DOB 17 Dec 40; Cedula No 14949279 Colombia; Passport 14949229 Colombia; alt Passport 14949279 |
|
GUTIERRES CERDAS, Alvaro |
individu |
SDNT |
DOB 9 May 1942; alt DOB 24 Jun 1950; Cedula No 14966562 Colombia |
|
GUTIERREZ LOZANO, Ana Maria |
individu |
SDNT |
DOB 22 Apr 1970; Cedula No 39783954 Colombia; Passport 39783954 Colombia |
|
RODRIGUEZ ARBELAEZ, Maria Fernanda |
individu |
SDNT |
DOB 28 Nov 1973; alt DOB 28 Aug 1973; Cedula No 66860965 Colombia; NIE X2566947D Spain; Passport AC568974 Colomb |
|
RODRIGUEZ OREJUELA DE GIL, Amparo |
individu |
SDNT |
DOB 13 Mar 49; Cedula No 31218703 Colombia; Passport AC342062 Colombia |
|
AGROPECUARIA LA ROBLEDA SA |
|
SDNT |
NIT # 8001603532 Colombia |
|
COMERCIAL DE NEGOCIOS CLARIDAD Y CIA |
|
SDNT |
NIT # 8000807190 Colombia |
|
COMERCIALIZADORA EXPERTA Y CIA S EN C |
|
SDNT |
NIT # 8000756873 Colombia |
|
CONSTRUCTORA ALTOS DEL RETIRO LTDA |
|
SDNT |
NIT # 8903291398 Colombia |
|
CONSTRUVIDA SA |
|
SDNT |
NIT # 8001081228 Colombia |
|
CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA |
|
SDNT |
NIT # 8001090421 Colombia |
|
GANADERIAS DEL VALLE SA |
|
SDNT |
NIT # 8001198089 Colombia |
|
IMPORTADORA Y COMERCIALIZADORA LTDA |
|
SDNT |
NIT # 8001520580 Colombia |
|
INDUSTRIA MADERERA ARCA LTDA |
|
SDNT |
NIT # 8001228667 Colombia |
|
INMOBILIARIA BOLIVAR LTDA |
|
SDNT |
NIT # 8903305733 Colombia |
|
INMOBILIARIA GALES LTDA |
|
SDNT |
NIT # 8000612871 Colombia |
|
INTERVENTORIA, CONSULTORIA Y ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS |
|
SDNT |
NIT # 8001447900 Colombia |
|
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA |
|
SDNT |
NIT # 8000528981 Colombia |
|
INVERSIONES ARIO LTDA |
|
SDNT |
NIT # 8903288881 Colombia |
|
INVERSIONES CULZAT GUEVARA Y CIA SCS |
|
SDNT |
NIT # 8600655231 Colombia |
|
INVERSIONES VILLA PAZ SA |
|
SDNT |
NIT # 8000910832 Colombia |
|
MERCAVICOLA LTDA |
|
SDNT |
NIT # 8000863385 Colombia |
|
PROHUEVO DE COLOMBIA LTDA |
|
SDNT |
NIT # 8000896835 Colombia |
|
PROCESADORA DE POLLOS SUPERIOR SA |
|
SDNT |
NIT # 8000749913 Colombia |
|
VALLE DE ORO SA |
|
SDNT |
NIT # 8903310672 Colombia |
|
ACERO PIEDRAHITA, Cesar Augusto |
individu |
SDNT |
DOB 20 May 1965; Cedula No 70564947 Colombia |
|
AGUDELO, Ivan de Jesus |
individu |
SDNT |
|
|
ARIAS RAMIREZ, Jhon Helmer |
individu |
SDNT |
DOB 20 Jan 1972; Cedula No 16796537 Colombia |
|
ARIZABALETA ARZAYUS, Phanor |
individu |
SDNT |
DOB 12 May 1938; Cedula No 2879530 Colombia |
|
BANDERAS, Aracelly |
individu |
SDNT |
DOB 30 Nov 1955 |
|
BECERRA BECERRA, Alvaro |
individu |
SDNT |
Cedula No 2730788 Colombia |
|
CASTANO PATINO, Maria Janet |
individu |
SDNT |
DOB 26 Oct 1958; Cedula No 31149394 Colombia |
|
CASTRILLON CRUZ, Maria Leonor |
individu |
SDNT |
DOB 25 Oct 1922; Cedula No 31138584 Colombia |
|
CASTRO VERGARA, Sandra |
individu |
SDNT |
DOB 24 Nov 1964; Cedula No 31924082 Colombia |
|
CHAVARRO, Hector Fabio |
individu |
SDNT |
DOB 28 Sep 1959; Cedula No 16263212 Colombia |
|
CLAVIJO GARCIA, Hector Augusto |
individu |
SDNT |
DOB 15 Dec 1958; Cedula No 16613930 Colombia |
|
CORREA PULGARIN, Ernesto |
individu |
SDNT |
Cedula No 2510585 Colombia |
|
CUERO MARTINEZ, Otalvaro |
individu |
SDNT |
DOB 17 Aug 1955; Cedula No 16599979 Colombia |
|
CULZAT LUGSIR, Rafael Alberto |
individu |
SDNT |
DOB 23 Oct 1940; Cedula No 14962523 Colombia; Passport P551220 Colombia |
|
DIAZ, Manuel |
individu |
SDNT |
DOB 10 Feb 1954; Cedula No 396358 Colombia |
|
DIAZ, Rosa Isabel |
individu |
SDNT |
|
|
FIGUEROA DE BRUSATIN, Dacier |
individu |
SDNT |
DOB 7 Nov 1930; Cedula No 29076093 Colombia |
|
GARCIA ROMERO, Audra Yamile |
individu |
SDNT |
DOB 23 Jul 1971; Cedula No 66765096 Colombia |
|
GARCIA, Freddy |
individu |
SDNT |
Cedula No 79376230 Colombia |
|
HENAO HINESTROZA, Maria Nohelio |
individu |
SDNT |
DOB 20 Mar 1954; Cedula No 26271587 Colombia |
|
HERRERA BUITRAGO, William |
individu |
SDNT |
DOB 29 Nov 1964; Cedula No 16716887 Colombia; Passport P046550 Colombia |
|
IDROBO ZAPATA, Edgar Hernando |
individu |
SDNT |
Cedula No 6078860 Colombia |
|
LAVERDE GOMEZ, German |
individu |
SDNT |
DOB 20 Apr 1956; Cedula No 79140380 Colombia |
|
LONDONO DE UPEGUI, Maria del Carmen |
individu |
SDNT |
DOB 16 Oct 1927; Cedula No 29652262 Colombia |
|
LOPEZ RODRIGUEZ, Cecilia |
individu |
SDNT |
DOB 4 Jul 1965; Cedula No 31171066 Colombia |
|
LOPEZ ZAPATA, Hernan de Jesus |
individu |
SDNT |
Cedula No 16344058 Colombia |
|
MILLAN BONILLA, German |
individu |
SDNT |
DOB 1 Feb 1952; Cedula No 14995885 Colombia |
|
MONTOYA MARTINEZ, Juan Carlos |
individu |
SDNT |
DOB 11 Oct 1966; Cedula No 16801475 Colombia |
|
MORENO, Carlos Arturo |
individu |
SDNT |
Cedula No 14264233 Colombia |
|
MURILLO MURILLO, Jose Tolentino |
individu |
SDNT |
Cedula No 2240779 Colombia |
|
PATINO RINCON, Octavio |
individu |
SDNT |
DOB 20 Sep 1916; Cedula No 2438955 Colombia |
|
PERDOMO ZUNIGA, Hugo Ivan |
individu |
SDNT |
DOB 16 Jun 1960; Cedula No 16669843 Colombia |
|
PEREZ ORTEGA, Publio Eliecer |
individu |
SDNT |
DOB 23 Jul 1954; Cedula No 16597479 Colombia |
|
PEREZ SERNA, Wilmar Armando |
individu |
SDNT |
|
|
PIEDRAHITA GIRALDO, Gustavo Adolfo |
individu |
SDNT |
Cedula No 16764002 Colombia |
|
POSSO DE LONDONO, Maria del Carmen |
individu |
SDNT |
Cedula No 29664243 Colombia |
|
QUIGUA ARIAS, Omar |
individu |
SDNT |
DOB 26 Mar 1949; Cedula No 6208489 Colombia |
|
RAMIREZ BUITRAGO, Luis Eduardo |
individu |
SDNT |
|
|
RAMIREZ BUITRAGO, Placido |
individu |
SDNT |
DOB 16 Nov 1950; Cedula No 10219387 Colombia |
|
RAMIREZ SANCHEZ, Alben |
individu |
SDNT |
|
|
RAMOS RAYO, Heriberto |
individu |
SDNT |
DOB 19 Aug 1946; Cedula No 6186403 Colombia |
|
REYES MURCIA, Edgar |
individu |
SDNT |
DOB 3 Feb 1947; Cedula No 17181081 Colombia |
|
ROZO CLAVIJO, Miguel Antonio |
individu |
SDNT |
DOB 18 Aug 1943; Cedula No 17093270 Colombia |
|
SALAZAR, Jose Leonel |
individu |
SDNT |
DOB 14 Mar 1956; Cedula No 10529253 Colombia |
|
SEPULVEDA SEPULVEDA, Manuel Salvador |
individu |
SDNT |
DOB 2 Feb 1956; Cedula No 16855038 Colombia |
|
SERNA, Maria Norby |
individu |
SDNT |
DOB 14 Jul 1945; Cedula No 29475049 Colombia |
|
SOTO GUTIERREZ, Hernan |
individu |
SDNT |
Cedula No 6079597 Colombia |
|
VALENCIA DE JARAMILLO, Maria Diocelina |
individu |
SDNT |
DOB 8 May 1959; Cedula No 31162155 Colombia |
|
VALENCIA FRANCO, Manuel |
individu |
SDNT |
|
|
VARGAS LOPEZ, Gustavo Adolfo |
individu |
SDNT |
DOB 3 Nov 1955; Cedula No 6457925 Colombia |
|
ZAMBRANO CERON, Maria Concepcion |
individu |
SDNT |
DOB 4 Aug 1928; Cedula No 29488292 Colombia |
|
ZAMORA, Jose Hernan |
individu |
SDNT |
|
|
MAFLA, Carlos Obeymar |
individu |
SDNT |
DOB 5 Aug 1955; Cedula No 6226643 Colombia |
|
COINTERCOS SA |
|
SDNT |
NIT # 8605115788 Colombia |
|
COPSERVIR LTDA |
|
SDNT |
NIT # 8300116703 Colombia |
|
COSMEPOP |
|
SDNT |
NIT # 8002513225 Colombia |
|
DISMERCOOP |
|
SDNT |
NIT # 8050036375 Colombia |
|
FARMACOOP |
|
SDNT |
NIT # 8300108783 Colombia |
|
FLEXOEMPAQUES LTDA |
|
SDNT |
NIT # 8000441672 Colombia |
|
INTERAMERICANA DE CONSTRUCCIONES SA |
|
SDNT |
NIT # 8002374042 Colombia |
|
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA |
|
SDNT |
NIT # 8001024035 Colombia |
|
MANAURE SA |
|
SDNT |
NIT # 8001603532 Colombia |
|
PENTACOOP LTDA |
|
SDNT |
NIT # 8300169891 Colombia |
|
VALLADARES LTDA |
|
SDNT |
NIT # 8903291230 Colombia |
|
AGUAS LOZADA, Rafael |
individu |
SDNT |
DOB 6 Feb 1967; Cedula No 11385426 Colombia |
|
ALMANZA CANON, Nohora Juliana |
individu |
SDNT |
DOB 6 Dec 1972; Cedula No 52557912 Colombia |
|
ALVARADO BONILLA, Alejandro |
individu |
SDNT |
DOB 29 May 1974; Cedula No 79641039 Colombia |
|
ALZATE SALAZAR, Luis Alfredo |
individu |
SDNT |
DOB 27 Nov 1957; Cedula No 16595689 Colombia |
|
BARONA DORADO, Fernando |
individu |
SDNT |
DOB 6 Jun 1963; Cedula No 16688872 Colombia |
|
BARRIOS SENIOR, Jario Ascanio |
individu |
SDNT |
DOB 18 Jun 1962; Cedula No 8723099 Colombia |
|
CARDONA RUEDA, Fernando Ivan |
individu |
SDNT |
DOB 29 Apr 1957; Cedula No 16607447 Colombia |
|
CARVAJAL SUAREZ, Luz Mary |
individu |
SDNT |
DOB 7 Apr 1966; Cedula No 24626230 Colombia |
|
CASTANEDA RAMIREZ, Lorena Constanza |
individu |
SDNT |
DOB May 13 1971; Cedula No 52071011 Colombia; Passport 52071011 Colombia |
|
CASTANEDA QUINTERO, Luis Alberto |
individu |
SDNT |
DOB 12 Feb 1938; Cedula No 6064977 Colombia |
|
CHACON PACHON, Rodolfo |
individu |
SDNT |
DOB 23 Feb 1970; Cedula No 79538033 Colombia |
|
CUECA VILLARAGA, Hernan |
individu |
SDNT |
Cedula No 11352426 Colombia |
|
DOMINGUEZ HERNANDEZ, Fernando Antonio |
individu |
SDNT |
DOB 7 Aug 1964; Cedula No 16701778 Colombia |
|
DUQUE MARTINEZ, Maria Consuelo |
individu |
SDNT |
DOB 19 May 1955; Cedula No 41716296 Colombia |
|
FERNANDEZ LUNA, Tiberio |
individu |
SDNT |
DOB 3 Nov 1960; Cedula No 93286690 Colombia; Passport AE956843 Colombia |
|
GALLEGO SANCHEZ, Isaac |
individu |
SDNT |
DOB 3 Nov 1953; Cedula No 6457399 Colombia |
|
GAMBA SANCHEZ, Fernando |
individu |
SDNT |
DOB 3 Nov 1962; Cedula No 19494919 Colombia |
|
GONZALEZ QUINTERO, Melba Patricia |
individu |
SDNT |
DOB 24 Dec 1971; Cedula No 35415232 Colombia; Passport 35415232 Colombia |
|
GUTIERREZ BURAGLIA, German |
individu |
SDNT |
DOB 3 Sep 1960; Cedula No 19439177 Colombia |
|
HACHITO SANCHEZ, Angel Alberto |
individu |
SDNT |
DOB 09 Nov 62; Cedula No 17634454 Colombia |
|
IDARRAGA ESCANDON, Herned |
individu |
SDNT |
DOB 22 Dec 1954; Cedula No 16595668 Colombia |
|
JARAMILLO FRANCO, Harvy |
individu |
SDNT |
DOB 10 Aug 1965; Cedula No 16711189 Colombia |
|
LEAL FLOREZ, Luis Alejandro |
individu |
SDNT |
DOB 12 Sep 1961; Cedula No 7217432 Colombia; Passport 7217432 Colombia |
|
LEAL RODRIGUEZ, Jose Guillermo |
individu |
SDNT |
DOB 1 Mar 1932; Cedula No 89867 Colombia |
|
MONDRAGON AVILA, Alicia |
individu |
SDNT |
DOB 26 Oct 1936; Cedula No 29086016 Colombia |
|
MUNOZ CORTES, Julio Cesar |
individu |
SDNT |
DOB 26 Feb 1947; Cedula No 14938700 Colombia |
|
NAIZAQUE PUENTES, Jose de Jesus |
individu |
SDNT |
DOB 12 Mar 1956; Cedula No 19348370 Colombia |
|
NAVARRO REYES, Fernando |
individu |
SDNT |
Cedula No 16616177 Colombia; Passport 16616177 Colombia |
|
PAREDES GONZALEZ, Nohora |
individu |
SDNT |
DOB 6 Aug 1963; Cedula No 36376456 Colombia |
|
PINEROS LEON, Miguel Esteban |
individu |
SDNT |
Cedula No 468712 Colombia |
|
RAMIREZ NUNEZ, James Alberto |
individu |
SDNT |
DOB 21 Apr 1962; Cedula No 16691796 Colombia |
|
RAMIREZ DE CASTANEDA, Maria |
individu |
SDNT |
DOB 8 Dec 1943; Cedula No 31226330 Colombia |
|
RAMIREZ SUAREZ, Luis Carlos |
individu |
SDNT |
DOB 15 May 1952; Cedula No 19164938 Colombia |
|
RAMOS BONILLA, Blanca Clemencia |
individu |
SDNT |
DOB 19 Mar 1959; Cedula No 41767311 Colombia; Passport 41767311 Colombia |
|
RESTREPO HERNANDEZ, Ruben Dario |
individu |
SDNT |
DOB 28 Sep 1958; Cedula No 10094108 Colombia; Passport 10094108 Colombia; RUC # 1791818652001 Ecuador |
|
SERRANO PONCE, Jose Delio |
individu |
SDNT |
DOB 13 Apr 1965; Cedula No 16711205 Colombia |
|
SOTO CELIS, Oscar |
individu |
SDNT |
Cedula No 16546889 Colombia |
|
TORRES LOZANO, Isolina |
individu |
SDNT |
DOB 11 Mar 1963; Cedula No 28796392 Colombia |
|
VALDIVIESO FONTAL, Diego |
individu |
SDNT |
DOB 13 Dec 1959; Cedula No 16662362 Colombia |
|
VALENCIA GALLEGO, Jesus Antonio |
individu |
SDNT |
DOB 9 Sep 1957; Cedula No 16447249 Colombia |
|
VILLOTA GALVIS, Eliseo Fernando |
individu |
SDNT |
DOB 13 May 1945; Cedula No 17118703 Colombia; Passport 17118703 Colombia |
|
ZAMBRANO MADRONERO, Carmen Alicia |
individu |
SDNT |
DOB 18 Nov 1967; Cedula No 30738265 Colombia; Passport 30738265 |
|
RENDON RODRIGUEZ, Maria Fernanda |
individu |
SDNT |
Cedula No 38864017 Colombia |
|
BANK JOSIAIYI KESHAHVARZI |
|
IRAN |
|
|
BANK MARKAZI JOMHOURI ISLAMI IRAN |
|
IRAN |
|
|
BANK MASKAN |
|
IRAN |
|
|
BANK MELLAT |
|
IRAN |
; all offices worldwide |
|
BANK REFAH KARGARAN |
|
IRAN |
|
|
BANK SADERAT IRAN |
|
IRAN |
; all offices worldwide |
|
BANK SANAT VA MADAN |
|
IRAN |
|
|
BANK TAAVON KESHAVARZI IRAN |
|
IRAN |
|
|
BANK TEJARAT |
|
IRAN |
; all offices worldwide |
|
EUROPAEISCHIRANISCHE HANDELSBANK AG |
|
IRAN |
; all offices worldwide |
|
IRAN OVERSEAS INVESTMENT BANK LIMITED |
|
IRAN |
; all offices worldwide |
|
BANK MELLI |
|
IRAN |
; All offices worldwide |
|
AVILA MIRANDA, Jorge Adalberto |
individu |
SDNT |
DOB 23 Apr 1950; Cedula No 12534286 Colombia |
|
GONZALEZ LIZALDA, Maria Lorena |
individu |
SDNT |
DOB 20 Jul 1969; Cedula No 31992548 Colombia |
|
OCAMPO ROMAN, Carlos Jose |
individu |
SDNT |
DOB 2 Feb 1959; Cedula No 6401478 Colombia |
|
RODAS CASTANO, Luis Alberto |
individu |
SDNT |
DOB 11 Sep 1959; Cedula No 16630332 Colombia |
|
ABU NIDAL ORGANIZATION |
|
SDT] [FTO] [SDGT |
|
|
ABU SAYYAF GROUP |
|
FTO] [SDGT |
|
|
ALJIHAD |
|
SDT] [FTO] [SDGT |
|
|
ARMED ISLAMIC GROUP |
|
FTO] [SDGT |
|
|
AUM SHINRIKYO |
|
FTO] [SDGT |
|
|
EUZKADI TA ASKATASUNA |
|
FTO] [SDGT |
|
|
GAMAA ALISLAMIYYA |
|
SDT] [FTO] [SDGT |
|
|
HAMAS |
|
SDT] [FTO] [SDGT |
|
|
HARAKAT ULMUJAHIDEEN |
|
FTO] [SDGT |
|
|
HIZBALLAH |
|
SDT] [FTO] [SDGT |
|
|
KAHANE CHAI |
|
SDT] [FTO] [SDGT |
|
|
KURDISTAN WORKERS PARTY |
|
FTO] [SDGT |
|
|
LIBERATION TIGERS OF TAMIL EELAM |
|
FTO] [SDGT |
|
|
MUJAHEDINE KHALQ ORGANIZATION |
|
FTO] [SDGT |
|
|
NATIONAL LIBERATION ARMY |
|
FTO] [SDGT |
|
|
PALESTINE ISLAMIC JIHAD SHAQAQI FACTION |
|
SDT] [FTO] [SDGT |
|
|
PALESTINE LIBERATION FRONT ABU ABBAS FACTION |
|
SDT] [FTO] [SDGT |
|
|
POPULAR FRONT FOR THE LIBERATION OF PALESTINE |
|
SDT] [FTO] [SDGT |
|
|
POPULAR FRONT FOR THE LIBERATION OF PALESTINE GENERAL COMMAND |
|
SDT] [FTO] [SDGT |
|
|
REVOLUTIONARY ARMED FORCES OF COLOMBIA |
|
FTO] [SDGT] [SDNTK |
|
|
REVOLUTIONARY ORGANIZATION 17 NOVEMBER |
|
FTO] [SDGT |
|
|
REVOLUTIONARY PEOPLES LIBERATION PARTYFRONT |
|
FTO] [SDGT |
|
|
REVOLUTIONARY PEOPLES STRUGGLE |
|
FTO] [SDGT |
|
|
SHINING PATH |
|
FTO] [SDGT |
|
|
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE HAWATMEH FACTION |
|
SDT |
|
|
AFRICAN DRILLING COMPANY |
|
SUDAN |
|
|
AGRICULTURAL BANK OF SUDAN |
|
SUDAN |
|
|
AMIN EL GEZAI COMPANY |
|
SUDAN |
|
|
AUTOMOBILE CORPORATION |
|
SUDAN |
|
|
BANK OF KHARTOUM |
|
SUDAN |
|
|
BANK OF SUDAN |
|
SUDAN |
|
|
BLUE NILE PACKING CORPORATION |
|
SUDAN |
|
|
COPTRADE COMPANY LIMITED PHARMACEUTICAL AND CHEMICAL DIVISION |
|
SUDAN |
|
|
EL GEZIRA AUTOMOBILE COMPANY |
|
SUDAN |
|
|
EL NILEIN BANK |
|
SUDAN |
|
|
EL TAKA AUTOMOBILE COMPANY |
|
SUDAN |
|
|
EMIRATES AND SUDAN INVESTMENT COMPANY LIMITED |
|
SUDAN |
|
|
GEZIRA TRADE & SERVICES COMPANY LIMITED |
|
SUDAN |
|
|
GROUPED INDUSTRIES CORPORATION |
|
SUDAN |
|
|
ICDB |
|
SUDAN |
|
|
INDUSTRIAL BANK COMPANY FOR TRADE & DEVELOPMENT LIMITED |
|
SUDAN |
|
|
INDUSTRIAL RESEARCH AND CONSULTANCY INSTITUTE |
|
SUDAN |
|
|
INGASSANA MINES HILLS CORPORATION |
|
SUDAN |
|
|
KASSALA FRUIT PROCESSING COMPANY |
|
SUDAN |
|
|
KHARTOUM CENTRAL FOUNDRY |
|
SUDAN |
|
|
KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED |
|
SUDAN |
|
|
KHARTOUM TANNERY |
|
SUDAN |
|
|
KHOR OMER ENGINEERING COMPANY |
|
SUDAN |
|
|
KORDOFAN COMPANY |
|
SUDAN |
|
|
MILITARY COMMERCIAL CORPORATION |
|
SUDAN |
|
|
MODERN ELECTRONIC COMPANY |
|
SUDAN |
|
|
MODERN LAUNDRY BLUE FACTORY |
|
SUDAN |
|
|
MODERN PLASTIC & CERAMICS INDUSTRIES COMPANY |
|
SUDAN |
|
|
NATIONAL EXPORTIMPORT BANK NKA BANK OF KHARTOUM GROUP |
|
SUDAN |
|
|
NATIONAL REINSURANCE COMPANY SUDAN LIMITED |
|
SUDAN |
|
|
NILE CEMENT COMPANY LIMITED |
|
SUDAN |
|
|
PEOPLES COOPERATIVE BANK |
|
SUDAN |
|
|
PORT SUDAN REFINERY LIMITED |
|
SUDAN |
|
|
PUBLIC CORPORATION FOR BUILDING AND CONSTRUCTION |
|
SUDAN |
|
|
PUBLIC CORPORATION FOR IRRIGATION AND EXCAVATION |
|
SUDAN |
|
|
PUBLIC ELECTRICITY AND WATER CORPORATION |
|
SUDAN |
|
|
RED SEA STEVEDORING |
|
SUDAN |
|
|
ROADS AND BRIDGES PUBLIC CORPORATION |
|
SUDAN |
|
|
SACKS FACTORY |
|
SUDAN |
|
|
SILOS AND STORAGE CORPORATION |
|
SUDAN |
|
|
SRC |
|
SUDAN |
|
|
SRDC |
|
SUDAN |
|
|
STATE CORPORATION FOR CINEMA |
|
SUDAN |
|
|
STATE TRADING COMPANY |
|
SUDAN |
|
|
SUDAN AIR |
|
SUDAN |
|
|
SUDAN DEVELOPMENT CORPORATION |
|
SUDAN |
|
|
SUDAN EXHIBITION AND FAIRS CORPORATION |
|
SUDAN |
|
|
SUDAN OIL SEEDS COMPANY LIMITED |
|
SUDAN |
|
|
SUDAN WAREHOUSING COMPANY |
|
SUDAN |
|
|
SUDANESE COMPANY FOR BUILDING AND CONSTRUCTION LIMITED |
|
SUDAN |
|
|
SUDANESE ESTATES BANK |
|
SUDAN |
|
|
SUDANESE REAL ESTATE SERVICES COMPANY |
|
SUDAN |
|
|
SUDANESE SAVINGS BANK |
|
SUDAN |
|
|
TAHEER PERFUMERY CORPORATION |
|
SUDAN |
|
|
TAHREER PERFUMERY CORPORATION, EL, |
|
SUDAN |
|
|
TEA PACKETING AND TRADING COMPANY |
|
SUDAN |
|
|
UNITY BANK |
|
SUDAN |
; Now part of BANK OF KHARTOUM GROUP |
|
WAFRA CHEMICALS & TECHNOMEDICAL SERVICES LIMITED |
|
SUDAN |
|
|
WHITE NILE BATTERY COMPANY |
|
SUDAN |
|
|
INDUSTRIAL BANK OF SUDAN NKA EL NILEIN INDUSTRIAL DEVELOPMENT BANK GROUP |
|
SUDAN |
|
|
NASSER DAVID, Julio Cesar |
individu |
SDNT |
DOB 1 Nov 40; alt DOB 1 Oct 40; Cedula No 3710619 Colombia; Passport H130865 Colombia |
|
ARANA MARIA, Jairo Abraham |
individu |
SDNT |
DOB 8 Feb 53; alt DOB 2 May 46; alt DOB 21 May 46; Cedula No 7450538 Colombia; Passport Z4966601 Colombia; alt P |
|
ESTRADA RAMIREZ, Jose Arnoldo |
individu |
SDNT |
DOB 14 Jul 47; Cedula No 16200018 Colombia |
|
NASSER ARANA, Carlos Alberto |
individu |
SDNT |
DOB 21 Nov 64; Cedula No 8745045 Colombia; Passport T707770 Colombia; alt Passport PE008808 Colombia |
|
NASSER ARANA, Claudia Patricia |
individu |
SDNT |
DOB 23 Jan 66; alt DOB 23 Jan 63; Cedula No 32665137 Colombia; Passport AC751227 Colombia |
|
NASSER ARANA, Jorge |
individu |
SDNT |
DOB 6 Nov 66; Cedula No 72139939 Colombia; Passport T705915 Colombia; alt Passport AC143719 Colombia |
|
AGRICOLA SONGO LTDA |
|
SDNT |
NIT # 8901157943 Colombia |
|
CLINICA ESPECIALIZADA DEL VALLE SA |
|
SDNT |
NIT # 8001340996 Colombia |
|
CONSTRUCTORA CENTRAL DEL VALLE LTDA |
|
SDNT |
NIT # 8001440981 Colombia |
|
DESARROLLOS URBANOS DESARROLLAR LTDA |
|
SDNT |
NIT # 8901081042 Colombia |
|
EDIFICACIONES DEL CARIBE LTDA |
|
SDNT |
NIT # 8901081035 Colombia |
|
GRAN COMPANIA DE HOTELES LTDA |
|
SDNT |
NIT # 8000116062 Colombia |
|
HIELO CRISTAL Y REFRIGERACION LTDA |
|
SDNT |
NIT # 8903030175 Colombia |
|
HOTELES E INMUEBLES DE COLOMBIA LTDA |
|
SDNT |
NIT # 8000131393 Colombia |
|
INMOBILIARIA DEL CARIBE LTDA |
|
SDNT |
NIT # 8901081051 Colombia |
|
INMOBILIARIA HOTELERA DEL CARIBE LTDA |
|
SDNT |
NIT # 8000127137 Colombia |
|
INVERSIONES HOTELERAS DEL LITORAL LTDA |
|
SDNT |
NIT # 8000116048 Colombia |
|
INVERSIONES JAER LTDA |
|
SDNT |
NIT # 8903322421 Colombia |
|
INVERSIONES PRADO TRADE CENTER LTDA |
|
SDNT |
NIT # 8002367139 Colombia |
|
INVERSIONES SAN JOSE LTDA |
|
SDNT |
NIT # 8000796825 Colombia |
|
MARIN ESTRADA Y CIA S EN CS |
|
SDNT |
NIT # 8000831149 Colombia |
|
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA |
|
SDNT |
NIT # 8901081028 Colombia |
|
PARQUE INDUSTRIAL LAS DELICIAS LTDA |
|
SDNT |
|
|
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA |
|
SDNT |
NIT # 8901081153 Colombia |
|
PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA Y CIA SCA |
|
SDNT |
NIT # 8901081486 Colombia |
|
PROMOTORA HOTEL BARRANQUILLA LTDA |
|
SDNT |
NIT # 8901116843 Colombia |
|
SURAMERICANA DE HOTELES LTDA |
|
SDNT |
NIT # 8000116030 Colombia |
|
BIN LADIN, Usama bin Muhammad bin Awad |
individu |
SDT] [SDGT |
DOB 30 Jul 57; alt DOB 1958; POB Jeddah, Saudi Arabia; alt POB Yemen |
|
ISLAMIC ARMY |
|
SDT] [FTO] [SDGT |
|
|
ALMASRI, Abu Hafs |
individu |
SDT] [SDGT |
DOB 1951; alt DOB 1956; alt DOB 1944; POB Alexandria, Egypt |
|
MUSA, Rifai Ahmad Taha |
individu |
SDT |
DOB 24 Jun 54; POB Egypt; Passport 83860 Sudan; alt Passport 30455 Egypt; alt Passport 1046403 Egypt |
|
ACCOUNTS & ELECTRONICS EQUIPMENTS, CO ENGINEERING EQUIPMENT CORPORATION |
|
SUDAN |
|
|
AFRICAN OIL CORPORATION |
|
SUDAN |
|
|
ALAKTAN COTTON TRADING COMPANY |
|
SUDAN |
|
|
ARAB CEMENT COMPANY |
|
SUDAN |
|
|
ATBARA CEMENT COMPANY LIMITED |
|
SUDAN |
|
|
BABANOUSA MILK PRODUCTS FACTORY |
|
SUDAN |
|
|
BLUE NILE BREWERY |
|
SUDAN |
|
|
BUILDING MATERIALS AND REFRACTORIES CORPORATION |
|
SUDAN |
|
|
ENGINEERING EQUIPMENT COMPANY, CO ENGINEERING EQUIPMENT CORPORATION |
|
SUDAN |
|
|
ENGINEERING EQUIPMENT CORPORATION |
|
SUDAN |
|
|
EXPLORATION AND PRODUCTION AUTHORITY SUDAN |
|
SUDAN |
|
|
FOOD INDUSTRIES CORPORATION |
|
SUDAN |
|
|
FRIENDSHIP SPINNING FACTORY |
|
SUDAN |
|
|
GEZIRA TANNERY |
|
SUDAN |
|
|
GINEID SUGAR FACTORY |
|
SUDAN |
|
|
HAGGAR ASSALAYA SUGAR FACTORY |
|
SUDAN |
|
|
INDUSTRIAL PRODUCTION CORPORATION |
|
SUDAN |
|
|
KARIMA DATE FACTORY |
|
SUDAN |
|
|
KARIMA FRUIT AND VEGETABLE CANNING FACTORY |
|
SUDAN |
|
|
KASSALA ONION DEHYDRATION FACTORY |
|
SUDAN |
|
|
KENAF SOCKS FACTORY |
|
SUDAN |
|
|
KRIKAH INDUSTRIES GROUP |
|
SUDAN |
|
|
LEATHER INDUSTRIES CORPORATION |
|
SUDAN |
|
|
MANGALA SUGAR FACTORY |
|
SUDAN |
|
|
MALUT SUGAR FACTORY |
|
SUDAN |
|
|
MASPIO CEMENT CORPORATION |
|
SUDAN |
|
|
MAY ENGINEERING COMPANY, CO ENGINEERING EQUIPMENT CORPORATION |
|
SUDAN |
|
|
NATIONAL COTTON AND TRADE COMPANY |
|
SUDAN |
|
|
NEW HAIFA SUGAR FACTORY |
|
SUDAN |
|
|
NEW KHARTOUM TANNERY |
|
SUDAN |
|
|
NILE CEMENT FACTORY |
|
SUDAN |
|
|
NORTHWEST SENNAR SUGAR FACTORY |
|
SUDAN |
|
|
OIL CORPORATION |
|
SUDAN |
|
|
OMDURMAN SHOE FACTORY |
|
SUDAN |
|
|
PETROLEUM GENERAL ADMINISTRATION |
|
SUDAN |
|
|
PORT SUDAN COTTON AND TRADE COMPANY |
|
SUDAN |
|
|
PORT SUDAN EDIBLE OILS STORAGE CORPORATION |
|
SUDAN |
|
|
PUBLIC CORPORATION FOR OIL PRODUCTS AND PIPELINES |
|
SUDAN |
|
|
PORT SUDAN SPINNING FACTORY |
|
SUDAN |
|
|
RABAK OIL MILL |
|
SUDAN |
|
|
RAINBOW FACTORIES |
|
SUDAN |
|
|
REA SWEET FACTORY |
|
SUDAN |
|
|
RED SEA HILLS MINERALS COMPANY, CO SUDANESE MINING CORPORATION |
|
SUDAN |
|
|
REFRIGERATION AND ENGINEERING IMPORT COMPANY |
|
SUDAN |
|
|
SHEREIK MICA MINES COMPANY, CO SUDANESE MINING CORPORATION |
|
SUDAN |
|
|
SPINNING AND WEAVING CORPORATION |
|
SUDAN |
|
|
SUDAN COTTON COMPANY |
|
SUDAN |
|
|
SUDAN COTTON COMPANY LIMITED |
|
SUDAN |
|
|
SUDAN OIL CORPORATION |
|
SUDAN |
|
|
SUDAN SOAP CORPORATION |
|
SUDAN |
|
|
SUDANESE INTERNATIONAL TOURISM COMPANY, CO TOURISM AND HOTELS CORPORATION |
|
SUDAN |
|
|
SUDANESE MINING CORPORATION |
|
SUDAN |
|
|
TOURISM AND HOTELS CORPORATION |
|
SUDAN |
|
|
WAU FRUIT AND VEGETABLE CANNING FACTORY |
|
SUDAN |
|
|
WHITE NILE BREWERY |
|
SUDAN |
|
|
WHITE NILE TANNERY |
|
SUDAN |
|
|
DUTY FREE SHOPS CORPORATION |
|
SUDAN |
|
|
JUBA DUTY FREE SHOP |
|
SUDAN |
|
|
PORT SUDAN DUTY FREE SHOP |
|
SUDAN |
|
|
WAD MADANI DUTY FREE SHOP |
|
SUDAN |
|
|
ADMACOOP |
|
SDNT |
NIT # 8300309336 Colombia |
|
ALKALA ASOCIADOS SA |
|
SDNT |
NIT # 8001081210 Colombia |
|
BONOMERCAD SA |
|
SDNT |
NIT # 8300189193 Colombia |
|
CNA PUBLICIDAD LTDA |
|
SDNT |
NIT # 8020026649 Colombia |
|
CAMPO VERDE LTDA |
|
SDNT |
NIT # 8002044792 Colombia |
|
CLAUDIA PILAR RODRIGUEZ Y CIA SCS |
|
SDNT |
NIT # 8300072017 Colombia |
|
COLOMBIANA DE CERDOS LTDA |
|
SDNT |
NIT # 8000189280 Colombia |
|
COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES SA |
|
SDNT |
NIT # 8000861151 Colombia |
|
COMPANIA ADMINISTRADORA DE VIVIENDA SA |
|
SDNT |
NIT # 8000324191 Colombia |
|
CONSTRUCCIONES COLOMBOANDINAS LTDA |
|
SDNT |
NIT # 8605052528 Colombia |
|
CONSTRUCTORA EL NOGAL SA |
|
SDNT |
NIT # 8000513789 Colombia |
|
CORPORACION DEPORTIVA AMERICA |
|
SDNT |
NIT # 8903057734 Colombia |
|
DCACHE SA |
|
SDNT |
NIT # 8001492848 Colombia |
|
DECAFARMA SA |
|
SDNT |
NIT # 8002412407 Colombia |
|
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA |
|
SDNT |
NIT # 8001177802 Colombia |
|
FARMAHOGAR |
|
SDNT |
NIT # 8300116703 Colombia |
|
INDUSTRIAL DE GESTION DE NEGOCIOS EU |
|
SDNT |
NIT # 8050059465 Colombia |
|
INVERSIONES EL GRAN CRISOL LTDA |
|
SDNT |
NIT # 8000013302 Colombia |
|
INVERSIONES INTEGRAL LTDA |
|
SDNT |
NIT # 8000927709 Colombia |
|
INVERSIONES MONDRAGON Y CIA SCS |
|
SDNT |
NIT # 8903281521 Colombia |
|
INVERSIONES NAMOS Y CIA LTDA |
|
SDNT |
NIT # 8001824757 Colombia |
|
INVERSIONES Y CONSTRUCCIONES ABC SA |
|
SDNT |
NIT # 8903253894 Colombia |
|
K P TO JEANS WEAR S DE H |
|
SDNT |
NIT # 8002117187 Colombia |
|
MOC ECHEVERRY HERMANOS LTDA |
|
SDNT |
NIT # 8000382415 Colombia |
|
MARIELA MONDRAGON DE R Y CIA S EN C |
|
SDNT |
NIT # 8001220321 Colombia |
|
MATADERO METROPOLITANO LTDA |
|
SDNT |
NIT # 8914129868 Colombia |
|
MIRALUNA LTDA |
|
SDNT |
NIT # 8903288369 Colombia |
|
PATENTES MARCAS Y REGISTROS SA |
|
SDNT |
NIT # 8300169130 Colombia |
|
PROYECTOS JAM LTDA |
|
SDNT |
NIT # 8002345290 Colombia |
|
PROYECTOS JAM LTDA Y CIA S EN C |
|
SDNT |
NIT # 8002434839 Colombia |
|
REPARACIONES Y CONSTRUCCIONES LTDA |
|
SDNT |
NIT # 8000538384 Colombia |
|
SAN MATEO SA |
|
SDNT |
NIT # 8903309102 Colombia |
|
SAN VICENTE SA |
|
SDNT |
NIT # 8000612128 Colombia |
|
SERVICIOS FARMACEUTICOS SERVIFAR SA |
|
SDNT |
NIT # 8050039688 Colombia |
|
SHARPER SA |
|
SDNT |
NIT # 8300268332 Colombia |
|
SOCIEDAD COMERCIAL Y DEPORTIVA LTDA |
|
SDNT |
NIT # 8001413294 Colombia |
|
SONAR FM SA |
|
SDNT |
NIT # 8001636025 Colombia |
|
SONAR FM EU DIETER MURRLE |
|
SDNT |
NIT # 8050062731 Colombia |
|
TITOS BOLO CLUB |
|
SDNT |
NIT # 8901081486 Colombia |
|
URBANIZACIONES Y CONSTRUCCIONES LTDA DE CALI |
|
SDNT |
NIT # 8903065692 Colombia |
|
VILLA DE ARTE S DE H |
|
SDNT |
NIT # 8001253462 Colombia |
|
CARRILLO QUINTERO, Eugenio |
individu |
SDNT |
DOB 30 Nov 1960; Cedula No 73094061 Colombia |
|
CORDOBA VALENCIA, Juan Ramon |
individu |
SDNT |
Cedula No 19273511 Colombia |
|
CUECA VILLARAGA, Miguel Antonio |
individu |
SDNT |
Cedula No 11386978 Colombia |
|
GUTIERREZ PADILLA, Clara Ines |
individu |
SDNT |
DOB 16 Feb 1961; Cedula No 51583831 Colombia; Passport 51583831 Colombia |
|
GUTIERREZ PARDO, Elvira Patricia |
individu |
SDNT |
Cedula No 39612308 Colombia |
|
MANJARREZ GRANDE, Jorge |
individu |
SDNT |
DOB 5 Jul 1959; Cedula No 16632969 Colombia; Passport 16632969 Colombia |
|
SOSSA RIOS, Diego Alberto |
individu |
SDNT |
Cedula No 71665932 Colombia |
|
VEGA, Rosalba |
individu |
SDNT |
DOB 22 Sep 1955; Cedula No 21132758 Colombia; Passport 21132758 Colombia |
|
OMAR, Mohammed |
individu |
SDGT |
DOB 1950; POB Hotak, Kandahar Province, Afghanistan; Commander of the Faithful Amir alMunineen |
|
TALIBAN |
|
SDGT |
|
|
GREATER NILE PETROLEUM OPERATING COMPANY LIMITED |
|
SUDAN |
|
|
SUDAPET LTD |
|
SUDAN |
|
|
URDINOLA GRAJALES, Ivan |
individu |
SDNT |
DOB 1 Dec 60; Cedula No 94190353 Colombia; Passport AD129003 Colombia |
|
URDINOLA GRAJALES, Julio Fabio |
individu |
SDNT |
Cedula No 16801454 Colombia |
|
AGROINVERSORA URDINOLA HENAO Y CIA SCS |
|
SDNT |
NIT # 8000421801 Colombia |
|
COMEDICAMENTOS SA |
|
SDNT |
NIT # 8300308037 Colombia |
|
COMERCIALIZADORA DE CARNES LTDA |
|
SDNT |
NIT # 8000763690 Colombia |
|
COMTECO LTDA |
|
SDNT |
NIT # 8001135141 Colombia |
|
CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA LTDA |
|
SDNT |
NIT # 8002115600 Colombia |
|
CONSTRUCTORA E INMOBILIARIA URVALLE CIA LTDA |
|
SDNT |
NIT # 8000946527 Colombia |
|
CONSTRUCTORA UNIVERSAL LTDA |
|
SDNT |
NIT # 8001120519 Colombia |
|
DROMARCA Y CIA SCS |
|
SDNT |
NIT # 8002255561 Colombia |
|
EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA SCS |
|
SDNT |
NIT # 8000831923 Colombia |
|
FIDUSER LTDA |
|
SDNT |
NIT # 8300131608 Colombia |
|
GLAJAN SA |
|
SDNT |
NIT # 8300232662 Colombia |
|
INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA |
|
SDNT |
NIT # 8000681605 Colombia |
|
INVERSIONES EL EDEN SCS |
|
SDNT |
NIT # 8000831955 Colombia |
|
INVERSIONES Y COMERCIALIZADORA RAMIREZ Y CIA LTDA |
|
SDNT |
NIT # 8000756003 Colombia |
|
M C M Y CIA LTDA |
|
SDNT |
NIT # 8002042882 Colombia |
|
OCCIDENTAL COMUNICACIONES LTDA |
|
SDNT |
NIT # 8001469961 Colombia |
|
POLIEMPAQUES LTDA |
|
SDNT |
NIT # 8050037635 Colombia |
|
PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA |
|
SDNT |
NIT # 8002505313 Colombia |
|
RECITEC LTDA |
|
SDNT |
NIT # 8000377809 Colombia |
|
SERVIAUTOS UNO A 1A LIMITADA |
|
SDNT |
NIT # 8000324138 Colombia |
|
CARRERO BURBANO, Emma Alexandra |
individu |
SDNT |
Cedula No 52362326 Colombia |
|
CARRION JIMENEZ, Jose Alonso |
individu |
SDNT |
DOB 2 Aug 1958; Cedula No 79000519 Colombia; Passport 79000519 Colombia |
|
CASTRO ARIAS, Libardo |
individu |
SDNT |
DOB 13 Oct 1933; Cedula No 2312291 Colombia; Passport 2312291 Colombia |
|
DUQUE MARTINEZ, Carmen Lucia |
individu |
SDNT |
DOB 16 Jul 1966; Cedula No 51988916 Colombia; Passport 51988916 Colombia |
|
ESPITIA PERILLA, Ruben Nowerfaby |
individu |
SDNT |
Cedula No 79280623 Colombia |
|
HENAO MONTOYA, Lorena |
individu |
SDNT |
DOB 9 Oct 68; Cedula No 31981533 Colombia |
|
QUINTANA HERNANDEZ, Gonzalo |
individu |
SDNT |
Cedula No 16603939 Colombia |
|
RIVEROS TRIANA, Raul |
individu |
SDNT |
DOB 13 May 1951; Cedula No 3252672 Colombia; Passport 3252672 Colombia |
|
TREJOS AGUILAR, Sonia |
individu |
SDNT |
Cedula No 66675927 Colombia |
|
AMEZCUA CONTRERAS, Jose de Jesus |
individu |
SDNTK |
DOB 31 JUL 63; alt DOB 31 JUL 64; alt DOB 31 JUL 65; POB Mexico |
|
AMEZCUA CONTRERAS, Luis Ignacio |
individu |
SDNTK |
DOB 22 FEB 64; alt DOB 21 FEB 64; alt DOB 21 FEB 74; POB Mexico |
|
ARELLANO FELIX, Ramon Eduardo |
individu |
SDNTK |
DOB 31 AUG 64; POB Mexico |
|
CARO QUINTERO, Rafael |
individu |
SDNTK |
DOB 12 DEC 52; alt DOB 24 NOV 55; alt DOB 24 OCT 55; POB Mexico |
|
CARRILLO FUENTES, Vicente |
individu |
SDNTK |
DOB 16 OCT 62; POB Mexico |
|
CHANG, Chi Fu |
individu |
SDNTK |
DOB 17 FEB 33; alt DOB 7 JAN 32; alt DOB 12 FEB 32; POB Burma |
|
HEATH, Noel Timothy |
individu |
SDNTK |
DOB 16 DEC 49; POB St Kitts and Nevis; Passport 03574 United Kingdom |
|
MATTHEWS, Glenroy Vingrove |
individu |
SDNTK |
DOB 26 JUL 58; POB St Kitts and Nevis; Passport 047815 Saint Kitts and Nevis |
|
OGUNGBUYI, Oluwole A |
individu |
SDNTK |
DOB 4 MAR 53; POB Nigeria |
|
OGUNGBUYI, Abeni O |
individu |
SDNTK |
DOB 30 JUN 52; POB Nigeria |
|
WEI, Hsueh Kang |
individu |
SDNTK |
DOB 29 Jun 1952; alt DOB 29 May 1952; Passport Q081061 Thailand; alt Passport E091929 Thailand |
|
ARELLANO FELIX, Benjamin Alberto |
individu |
SDNTK |
DOB 12 MAR 52; alt DOB 8 NOV 53; alt DOB 11 AUG 55; POB Mexico |
|
HENAO MONTOYA, Arcangel de Jesus |
individu |
SDNT |
DOB 7 Oct 54; POB Cartago, Valle, Colombia; Cedula No 16215230 Colombia; NIT # 162152301 Colombia; Passport 1621 |
|
RAMIREZ ABADIA, Juan Carlos |
individu |
SDNT |
DOB 16 Feb 63; Cedula No 16684736 Colombia; Passport AD127327 Colombia |
|
AGRICOLA GANADERA HENAO GONZALEZ Y CIA SCS |
|
SDNT |
NIT # 8000216151 Colombia |
|
COMPANIA AGROINVERSORA HENAGRO LTDA |
|
SDNT |
NIT # 8000843268 Colombia |
|
DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA SCS |
|
SDNT |
NIT # 8001604752 Colombia |
|
MAQUINARIA TECNICA Y TIERRAS LTDA |
|
SDNT |
NIT # 8000842331 Colombia |
|
ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA SCS |
|
SDNT |
NIT # 8001573311 Colombia |
|
GONZALEZ BENITEZ, Olga Patricia |
individu |
SDNT |
DOB 4 Aug 65; POB Cartago, Valle Colombia; Cedula No 29503761 Colombia; Passport AH567983 Colombia; alt Passport |
|
ISLAMIC MOVEMENT OF UZBEKISTAN |
|
FTO] [SDGT |
|
|
CAVIEDES DILEO Y CIA SCS |
|
SDNT |
NIT # 8001134372 Colombia |
|
COMUNICACION VISUAL LTDA |
|
SDNT |
|
|
CREDIREBAJA SA |
|
SDNT |
NIT # 8050010306 Colombia |
|
DISTRIBUIDORA AGROPECUARIA COLOMBIANA SA |
|
SDNT |
NIT # 8050116497 Colombia |
|
HAPPY DAYS S DE H |
|
SDNT |
NIT # 8020038261 Colombia |
|
INVERSIONES BOMBAY SA |
|
SDNT |
NIT # 8300192262 Colombia |
|
SORAYA Y HAYDEE LTDA |
|
SDNT |
NIT # 8050006436 Colombia |
|
VESTIMENTA J Y J S DE H |
|
SDNT |
NIT # 8020013388 Colombia |
|
BARRIOS, Alba Lucia |
individu |
SDNT |
Cedula No 38853130 Colombia |
|
CUJAR DE FORERO, Claudia |
individu |
SDNT |
Cedula No 20198740 Colombia |
|
PALMA SAADE, Jessica Maria |
individu |
SDNT |
Cedula No 32758645 Colombia |
|
PRIETO, Dioselina |
individu |
SDNT |
DOB 3 Dec 1956; Cedula No 41760201 Colombia; Passport 41760201 Colombia |
|
RODRIGUEZ ARBELAEZ, Juan Miguel |
individu |
SDNT |
DOB 19 Nov 1976; Cedula No 94491335 Colombia |
|
ROJAS GALARZA, Carmen Amparo |
individu |
SDNT |
Cedula No 34511289 Colombia |
|
PATINO FOMEQUE, Victor Julio |
individu |
SDNT |
DOB 31 JAN 1959; Cedula No 16473543 Colombia |
|
INDUSTRIA DE PESCA SOBRE EL PACIFICO SA |
|
SDNT |
NIT # 8903021724 Colombia |
|
TAURA SA |
|
SDNT |
NIT # 8001837131 Colombia |
|
GALAPAGOS SA |
|
SDNT |
NIT # 8001837122 Colombia |
|
ARMERO RIASCOS, Jose Eliecer |
individu |
SDNT |
Cedula No 16471549 Colombia |
|
BUENDIA CUELLAR, Luis Alfonso |
individu |
SDNT |
Cedula No 6044411 Colombia |
|
CAICEDO VERGARA, Nohemy |
individu |
SDNT |
Cedula No 31375185 Colombia |
|
DELGADO GUTIERREZ, Luis Alvaro |
individu |
SDNT |
Cedula No 16718474 Colombia |
|
DUQUE BOTERO, Jorge Alirio |
individu |
SDNT |
DOB 4 Jun 1949; Cedula No 6160843 Colombia |
|
ECHEVERRY HERRERA, Hernando |
individu |
SDNT |
Cedula No 1625525 Colombia |
|
FOMEQUE BLANCO, Amparo |
individu |
SDNT |
DOB 26 Mar 1948; Cedula No 31206092 Colombia |
|
GARAVITO, Doris Amelia |
individu |
SDNT |
Cedula No 31233463 Colombia |
|
GARCIA PIZARRO, Gentil Velez |
individu |
SDNT |
Cedula No 6616986 Colombia |
|
GARCIA VARELA, Luis Fernando, |
individu |
SDNT |
Cedula No 16282923 Colombia |
|
GILMAN FRANCO, Maria |
individu |
SDNT |
Cedula No 22103099 Colombia |
|
GONGORA ALARCON, Hernando |
individu |
SDNT |
Cedula No 19298944 Colombia |
|
HERNANDEZ, Oscar |
individu |
SDNT |
Cedula No 6157940 Colombia |
|
HERRAN SAAVEDRA, Victor Hugo |
individu |
SDNT |
Cedula No 16447166 Colombia |
|
MORALES CASTRILLON, Victor Hugo |
individu |
SDNT |
Cedula No 16620349 Colombia |
|
MORENO DAZA, Ricardo Alfredo |
individu |
SDNT |
Cedula No 16631400 Colombia |
|
PATINO FOMEQUE, Sonia Daysi |
individu |
SDNT |
DOB 20 Jan 1975; Cedula No 66920533 Colombia |
|
PINZON CEDIEL, John Jairo |
individu |
SDNT |
Cedula No 13542103 Colombia |
|
RAMIREZ ESCUDERO, Pedro Emilio |
individu |
SDNT |
Cedula No 16820602 Colombia |
|
ROMAN DOMINGUEZ, Erika |
individu |
SDNT |
Cedula No 66955540 Colombia |
|
SARMIENTO MARTINEZ, Diana |
individu |
SDNT |
Cedula No 65698369 Colombia |
|
VILLADA ZUNIGA, Elmer |
individu |
SDNT |
Cedula No 14988902 Colombia |
|
ZAMORA RUIZ, Alexander |
individu |
SDNT |
Cedula No 16498805 Colombia |
|
REAL IRA |
|
FTO] [SDGT |
|
|
ALVAREZ TOSTADO, Jose |
individu |
SDNTK |
DOB 27 Aug 55; POB Mexico |
|
AFGHAN, Sher |
individu |
SDNTK |
DOB 1962; alt DOB 1959; POB Pakistan |
|
CARDENAS GUILLEN, Osiel |
individu |
SDNTK |
DOB 18 May 67; POB Mexico |
|
CARO QUINTERO, Miguel Angel |
individu |
SDNTK |
DOB 9 Mar 63; POB Mexico |
|
CHANG, Ping Yun |
individu |
SDNTK |
DOB 7 Jan 40; POB Burma |
|
GILBOA, Joseph |
individu |
SDNTK |
DOB 8 Apr 43; POB Israel |
|
GUZMAN LOERA, Joaquin |
individu |
SDNTK |
DOB 25 Dec 54; POB Mexico |
|
HAMIEH, Jamiel |
individu |
SDNTK |
DOB Sep 38 |
|
HIGUERA GUERRERO, Ismael |
individu |
SDNTK |
DOB 17 Mar 61; POB Mexico |
|
KHAN, Nasir Ali |
individu |
SDNTK |
DOB 1 Oct 55; POB Pakistan |
|
MALHERBE DE LEON, Oscar |
individu |
SDNTK |
DOB 10 Jan 64; POB Mexico |
|
RAMON MAGANA, Alcides |
individu |
SDNTK |
DOB 4 Sep 57 |
|
UNITED SELFDEFENSE FORCES OF COLOMBIA |
|
FTO] [SDGT] [SDNTK |
|
|
ASBAT ALANSAR |
|
FTO] [SDGT |
|
|
SALAFIST GROUP FOR CALL AND COMBAT |
|
FTO] [SDGT |
|
|
LIBYAN ISLAMIC FIGHTING GROUP |
|
FTO] [SDGT |
|
|
ALITIHAAD ALISLAMIYA |
|
SDGT |
|
|
ISLAMIC ARMY OF ADEN |
|
SDGT |
|
|
ALADL, Sayf |
individu |
SDGT |
DOB 1963; POB Egypt |
|
SAIID, Shaykh |
individu |
SDGT |
POB Egypt |
|
ABU HAFS THE MAURITANIAN |
individu |
SDGT |
DOB 1 JAN 75 |
|
ALLIBI, Ibn AlShaykh |
individu |
SDGT |
|
|
ABU ZUBAYDAH |
individu |
SDGT |
DOB 12 Mar 1971; POB Riyadh, Saudi Arabia; nationality Palestinian; Passport 484824 Egypt issued 18 Jan 1984 |
|
ALIRAQI, Abd alHadi |
individu |
SDGT |
|
|
SHIHATA, Thirwat Salah |
individu |
SDGT |
DOB 29 JUN 60; POB Egypt |
|
AHMAD, Tariq Anwar alSayyid |
individu |
SDGT |
DOB 15 MAR 63; POB Alexandria, Egypt |
|
SALAH, Muhammad |
individu |
SDGT |
|
|
MAKHTAB ALKHIDAMATAL KIFAH |
|
SDGT |
|
|
WAFA HUMANITARIAN ORGANIZATION |
|
SDGT |
|
|
AL RASHID TRUST |
|
SDGT |
; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif Also operations in: Kosovo, Chechn |
|
MAMOUN DARKAZANLI IMPORTEXPORT COMPANY |
|
SDGT |
|
|
ABDULLAH, Abdullah Ahmed |
individu |
SDGT |
DOB 1963; POB Egypt; citizen Egypt |
|
ALI, Ahmed Mohammed Hamed |
individu |
SDGT |
DOB 1965; POB Egypt; citizen Egypt |
|
ALLIBY, Anas |
individu |
SDGT |
DOB 30 Mar 1964; alt DOB 14 May 1964; POB Tripoli, Libya; citizen Libya |
|
ALMUGHASSIL, Ahmad Ibrahim |
individu |
SDGT |
DOB 26 Jun 1967; POB QatifBab al Shamal, Saudi Arabia; citizen Saudi Arabia |
|
ALNASSER, Abdelkarim Hussein Mohamed |
individu |
SDGT |
POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia |
|
ALYACOUB, Ibrahim Salih Mohammed |
individu |
SDGT |
DOB 16 Oct 1966; POB Tarut, Saudi Arabia; citizen Saudi Arabia |
|
ATWA, Ali |
individu |
SDGT |
DOB 1960; POB Lebanon; citizen Lebanon |
|
ATWAH, Muhsin Musa Matwalli |
individu |
SDGT |
DOB 19 Jun 1964; POB Egypt; citizen Egypt |
|
ELHOORIE, Ali Saed Bin Ali |
individu |
SDGT |
DOB 10 Jul 1965; alt DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen Saudi Arabia |
|
FADHIL, Mustafa Mohamed |
individu |
SDGT |
DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt; alt citizen Kenya; Kenyan ID No 12773667; Serial No 201735161 |
|
GHAILANI, Ahmed Khalfan |
individu |
SDGT |
DOB 14 Mar 1974; alt DOB 13 Apr 1974; alt DOB 14 Apr 1974; alt DOB 1 Aug 1970; POB Zanzibar, Tanzania; citizen T |
|
IZZALDIN, Hasan |
individu |
SDGT |
DOB 1963; POB Lebanon; citizen Lebanon |
|
MOHAMMED, Fazul Abdullah |
individu |
SDGT |
DOB 25 Aug 1972; alt DOB 25 Dec 1974; alt DOB 25 Feb 1974; POB Moroni, Comoros Islands; citizen Comoros; alt cit |
|
MOHAMMED, Khalid Shaikh |
individu |
SDGT |
DOB 14 Apr 1965; alt DOB 1 Mar 1964; POB Kuwait; citizen Kuwait |
|
MSALAM, Fahid Mohammed Ally |
individu |
SDGT |
DOB 19 Feb 1976; POB Mombasa, Kenya; citizen Kenya |
|
SWEDAN, Sheikh Ahmed Salim |
individu |
SDGT |
DOB 9 Apr 1969; alt DOB 9 Apr 1960; POB Mombasa, Kenya; citizen Kenya |
|
YASIN, Abdul Rahman |
individu |
SDGT |
DOB 10 Apr 1960; POB Bloomington, Indiana USA; citizen United States; Passport 27082171 United States issued 21 |
|
ALHAMATI SWEETS BAKERIES |
|
SDGT |
|
|
ALNUR HONEY PRESS SHOPS |
|
SDGT |
|
|
ALSHIFA HONEY PRESS FOR INDUSTRY AND COMMERCE |
|
SDGT |
|
|
JAISHIMOHAMMED |
|
FTO] [SDGT |
|
|
JAMYAH TAAWUN ALISLAMIA |
|
SDGT |
|
|
RABITA TRUST |
|
SDGT |
|
|
AGHA, Haji Abdul Manan |
individu |
SDGT |
|
|
ALHAMATI, Muhammad |
individu |
SDGT |
|
|
ALHAQ, Amin |
individu |
SDGT |
DOB 1960; POB Nangahar Province, Afghanistan |
|
HAMDAN, Salim Ahmad Salim |
individu |
SDGT |
DOB 1965; POB AlMukalla, Yemen; Passport 00385937 Yemen |
|
ALKADR, Ahmad Said |
individu |
SDGT |
DOB 01 Mar 1948; POB Cairo, Egypt |
|
ALQADI, Yasin Abdullah Ezzedine |
individu |
SDGT |
DOB 23 Feb 1955; POB Cairo, Egypt; nationality Saudi Arabia; Passport B 751550; alt Passport E 976177 issued 6 |
|
ALSHARIF, Sad Abdullah Hussein |
individu |
SDGT |
DOB 1969; alt DOB 1963; alt DOB 11 Feb 1964; POB AlMedinah, Saudi Arabia; nationality Saudi Arabia; Passport B 9 |
|
BIN MARWAN, Bilal |
individu |
SDGT |
DOB 1947 |
|
BIN MUHAMMAD, Ayadi Chafiq |
individu |
SDGT |
DOB 21 Jan 1963; POB Safais Sfax, Tunisia |
|
DARKAZANLI, Mamoun |
individu |
SDGT |
DOB 4 Aug 1958; POB Aleppo, Syria; Passport 1310636262 Germany |
|
HIJAZI, Riad |
individu |
SDGT |
DOB 1968; POB California, USA; SSN 548915411 United States |
|
LADEHYANOY, Mufti Rashid Ahmad |
individu |
SDGT |
|
|
UTHMAN, Omar Mahmoud |
individu |
SDGT |
DOB 30 Dec 1960; alt DOB 13 Dec 1960 |
|
YULDASHEV, Tohir |
individu |
SDGT |
|
|
ZIA, Mohammad |
individu |
SDGT |
|
|
AL BARAKA EXCHANGE LLC |
|
SDGT |
|
|
ALBARAKAAT |
|
SDGT |
|
|
ALBARAKAAT BANK |
|
SDGT |
|
|
ALBARAKAAT BANK OF SOMALIA |
|
SDGT |
|
|
ALBARAKAAT GROUP OF COMPANIES SOMALIA LIMITED |
|
SDGT |
|
|
ALBARAKAT GLOBAL TELECOMMUNICATIONS |
|
SDGT |
|
|
ALBARAKAAT WIRING SERVICE |
|
SDGT |
|
|
BARAKAAT BOSTON |
|
SDGT |
|
|
BARAKAAT CONSTRUCTION COMPANY |
|
SDGT |
|
|
BARAKAAT GROUP OF COMPANIES |
|
SDGT |
|
|
BARAKAAT INTERNATIONAL |
|
SDGT |
|
|
BARAKAAT INTERNATIONAL FOUNDATION |
|
SDGT |
|
|
BARAKAAT NORTH AMERICA, INC |
|
SDGT |
|
|
BARAKAAT RED SEA TELECOMMUNICATIONS |
|
SDGT |
|
|
BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED |
|
SDGT |
|
|
BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED |
|
SDGT |
|
|
BARAKO TRADING COMPANY LLC |
|
SDGT |
|
|
BARAKAT WIRE TRANSFER COMPANY |
|
SDGT |
|
|
PARKA TRADING COMPANY |
|
SDGT |
|
|
SOMALI INTERNET COMPANY |
|
SDGT |
|
|
SOMALI NETWORK AB |
|
SDGT |
|
|
SOMALI INTERNATIONAL RELIEF ORGANIZATION |
|
SDGT |
|
|
JIMALE, Ahmed Nur Ali |
individu |
SDGT |
|
|
ABDULLKADIR, Hussein Mahamud |
individu |
SDGT |
|
|
ALI, Abbas Abdi |
individu |
SDGT |
|
|
AWEYS, Dahir Ubeidullahi |
individu |
SDGT |
|
|
KAHIE, Abdullahi Hussein |
individu |
SDGT |
|
|
BANK AL TAQWA LIMITED |
|
SDGT |
|
|
NADA MANAGEMENT ORGANIZATION SA |
|
SDGT |
|
|
YOUSSEF M NADA & CO GESELLSCHAFT MBH |
|
SDGT |
|
|
YOUSSEF M NADA |
|
SDGT |
|
|
WALDENBERG, AG |
|
SDGT |
|
|
ASAT TRUST REG |
|
SDGT |
|
|
NADA, Youssef |
individu |
SDGT |
DOB 17 May 31; alt DOB 17 May 37; POB Alexandria, Egypt; citizen Tunisia |
|
HIMMAT, Ali Ghaleb |
individu |
SDGT |
DOB 16 Jun 38; POB Damascus, Syria; citizen Switzerland; alt citizen Tunisia |
|
HUBER, Albert Friedrich Armand |
individu |
SDGT |
DOB 1927 |
|
AWEYS, Hassan Dahir |
individu |
SDGT |
DOB 1935; citizen Somalia |
|
ALBARAKAT INTERNATIONAL |
|
SDGT |
|
|
ALBARAKAT INVESTMENTS |
|
SDGT |
|
|
HEYATUL ULYA |
|
SDGT |
|
|
RED SEA BARAKAT COMPANY LIMITED |
|
SDGT |
|
|
BARAKAT BANK AND REMITTANCES |
|
SDGT |
|
|
BARAKAT COMPUTER CONSULTING BCC |
|
SDGT |
|
|
BARAKAT CONSULTING GROUP BCG |
|
SDGT |
|
|
BARAKAT GLOBAL TELEPHONE COMPANY |
|
SDGT |
|
|
BARAKAAT INTERNATIONAL COMPANIES BICO |
|
SDGT |
|
|
BARAKAT POST EXPRESS BPE |
|
SDGT |
|
|
BARAKAT REFRESHMENT COMPANY |
|
SDGT |
|
|
ALBARAKAT FINANCE GROUP |
|
SDGT |
|
|
ALBARAKAT FINANCIAL HOLDING COMPANY |
|
SDGT |
|
|
BARAKA TRADING COMPANY |
|
SDGT |
|
|
BARAKAAT INTERNATIONAL, INC |
|
SDGT |
|
|
ALAQSA ISLAMIC BANK |
|
SDT] [SDGT |
|
|
BEIT ELMAL HOLDINGS |
|
SDT] [SDGT |
|
|
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT |
|
SDT] [SDGT |
US FEIN 954227517; and other locations within the United States |
|
UMMAH TAMEER ENAU UTN |
|
SDGT |
|
|
MAHMOOD, Sultan BashirUdDin |
individu |
SDGT |
DOB 1937; alt DOB 1938; alt DOB 1939; alt DOB 1940; alt DOB 1941; alt DOB 1942; alt DOB 1943; alt DOB 1944; alt |
|
MAJEED, Abdul |
individu |
SDGT |
DOB 15 Apr 1939; alt DOB 1938; nationality Pakistan |
|
TUFAIL, Mohammed |
individu |
SDGT |
DOB 5 May 1930; nationality Pakistan |
|
LASHKAR ETAYYIBA |
|
FTO] [SDGT |
; aka JUD |
|
CONTINUITY IRA CIRA |
|
FTO] [SDGT |
|
|
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO |
|
SDGT |
|
|
LOYALIST VOLUNTEER FORCE LVF |
|
SDGT |
|
|
ORANGE VOLUNTEERS |
|
SDGT |
|
|
RED HAND DEFENDERS RHD |
|
SDGT |
|
|
ULSTER DEFENCE ASSOCIATION |
|
SDGT |
|
|
AFGHAN SUPPORT COMMITTEE ASC |
|
SDGT |
|
|
ALJAZIRI, Abu Bakr |
individu |
SDGT |
nationality Algeria |
|
REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS |
|
SDGT |
; Office in Kuwait is NOT designated |
|
ALLIBI, Abd alMuhsin |
individu |
SDGT |
DOB 1966; alt DOB 27 Oct 1969; nationality Libya; Passport 203037 Libya; aka ABU ANAS; aka ABD ALMUHSI; aka ABD |
|
ACCESOS ELECTRONICOS SADE CV |
|
SDNTK |
|
|
ADMINISTRADORA DE INMUEBLES VIDA, SA DE CV |
|
SDNTK |
|
|
ADP, SC |
|
SDNTK |
|
|
COMPLEJO TURISTICO OASIS, SA DE CV |
|
SDNTK |
|
|
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, SA DE CV |
|
SDNTK |
RFC DIB771110HQ1 Mexico |
|
FARMACIA VIDA SUPREMA, SA DE CV |
|
SDNTK |
RFC FVS870610LX3 Mexico |
|
FORPRES, SC |
|
SDNTK |
|
|
FREIGHT MOVERS INTERNATIONAL |
|
SDNTK |
; Offices in St Kitts and Nevins, West Indies ONLY |
|
GEX EXPLORE S DE RL DE CV |
|
SDNTK |
|
|
OPERADORA VALPARK, SA DE CV |
|
SDNTK |
|
|
VALPARK, SA DE CV |
|
SDNTK |
|
|
AGUILAR AMAO, Miguel |
individu |
SDNTK |
DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; Credencial electoral 101924629544 Mexico; RFC AUAM |
|
AGUIRRE GALINDO, Manuel |
individu |
SDNTK |
DOB 2 Nov 1950; POB Tijuana, Baja California, Mexico; RFC AUGM501102PM3 Mexico |
|
ALBA CERDA, Salvador |
individu |
SDNTK |
DOB 25 Dec 1947; POB Patzcuaro, Michoacan; Credencial electoral 125324910951 Mexico |
|
ARELLANO FELIX, Enedina |
individu |
SDNTK |
DOB 12 Apr 1961 |
|
FREGOSO AMEZQUITA, Maria Antonieta |
individu |
SDNTK |
DOB 29 Oct 1952; POB Guadalajara, Jalisco; Credencial electoral 088455751391 Mexico; Drivers License No 180839 M |
|
GALINDO LEYVA, Esperanza |
individu |
SDNTK |
DOB 16 Aug 1920; POB San Ignacio, Sinaloa, Mexico; Passport 99020017901 Mexico; RFC # GALE24100461A Mexico; alt |
|
GIL GARCIA, Jose Alejandro |
individu |
SDNTK |
DOB 22 Jan 1952; POB Culiacan, Sinaloa, Mexico; Credencial electoral 103624690069 Mexico; RFC GIGA520122 Mexico |
|
HERNANDEZ PULIDO, Maria Elda |
individu |
SDNTK |
DOB 18 Aug 1971; POB Baja California Norte, Mexico |
|
MATTHEW, Karen |
individu |
SDNTK |
DOB 27 Jan 1964; POB St Vincent & Grenadines |
|
MIJARES TRANCOSO, Gilberto |
individu |
SDNTK |
DOB 4 Feb 1951; POB Vicente Guerrero, Durango; Drivers License No 210082884 Mexico; Passport ASDI1418 Mexico |
|
MORENO MEDINA, Luis Ignacio |
individu |
SDNTK |
DOB 26 May 1953; POB Distrito Federal, Mexico; Passport 96020025125 Mexico; alt Passport ATIJ07154 Mexico; RFC M |
|
OROPEZA MEDRANO, Francisco Javier |
individu |
SDNTK |
DOB 23 Feb 1968; POB Coahuila, Mexico |
|
OROZCO CARDENAS, Adrian |
individu |
SDNTK |
DOB 14 Sept 1953; POB Distrito Federal, Mexico |
|
RAMIREZ AGUIRRE, Sergio Humberto |
individu |
SDNTK |
DOB 22 Nov 1951 |
|
TOLEDO CARREJO, Luis Raul |
individu |
SDNTK |
DOB 30 Jan 1959; POB Guadalajara, Jalisco, Mexico |
|
ABAUNZA MARTINEZ, Javier |
individu |
SDGT |
DOB 1 Jan 1965; POB Guernica, Vizcaya Province, Spain; DNI 78865882 Spain; Member ETA |
|
ALBERDI URANGA, Itziar |
individu |
SDGT |
DOB 7 Oct 1963; POB Durango, Vizcaya Province, Spain; DNI 78865693 Spain; Member ETA |
|
ALCALDE LINARES, Angel |
individu |
SDGT |
DOB 2 May 1943; POB Portugalete, Vizcaya Province, Spain; DNI 15390353 Spain; Member ETA |
|
ALBISU IRIARTE, Miguel |
individu |
SDGT |
DOB 7 Jun 1961; POB San Sebastian, Guizpucoa Province, Spain; DNI 15954596 Spain; Member ETA |
|
ARZALLUS TAPIA, Eusebio |
individu |
SDGT |
DOB 8 Nov 1957; POB Regil, Guipuzcoa Province, Spain; DNI 15927207 Spain; Member ETA |
|
ELCORO AYASTUY, Paulo |
individu |
SDGT |
DOB 22 Oct 1973; POB Vergara, Guipuzcoa Province, Spain; DNI 15394062 Spain; Member ETA |
|
FIGAL ARRANZ, Antonio Agustin |
individu |
SDGT |
DOB 2 Dec 1972; POB Baracaldo, Vizcaya Province, Spain; DNI 20172692 Spain; Member ETA |
|
GOGEASCOECHEA ARRONATEGUI, Eneko |
individu |
SDGT |
DOB 29 Apr 1967; POB Guernica, Vizacaya Province, Spain; DNI 44556097 Spain; Member ETA |
|
GOIRICELAYA GONZALEZ, Cristina |
individu |
SDGT |
DOB 23 Dec 1967; POB Vergara, Guipuzcoa Province, Spain; DNI 16282556 Spain; Member ETA |
|
IPARRAGUIRRE GUENECHEA, Maria Soledad |
individu |
SDGT |
DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Province, Spain; DNI 16255819 Spain; Member ETA |
|
MORCILLO TORRES, Gracia |
individu |
SDGT |
DOB 15 Mar 1967; POB San Sebastian, Guipuzcoa Province, Spain; DNI 72439052 Spain; Member ETA |
|
MUGICA GONI, Ainhoa |
individu |
SDGT |
DOB 27 Jun 1970; POB San Sebastian, Guipuzcoa Province, Spain; DNI 34101243 Spain; Member ETA |
|
MUNOA ORDOZGOITI, Alona |
individu |
SDGT |
DOB 6 Jul 1976; POB Segura, Guipuzcoa Province, Spain; DNI 35771259 Spain; Member ETA |
|
NARVAEZ GONI, Juan Jesus |
individu |
SDGT |
DOB 23 Feb 1961; POB Pamplona, Navarra Province, Spain; DNI 15841101 Spain; Member ETA |
|
OLARRA GURIDI, Juan Antonio |
individu |
SDGT |
DOB 11 Sep 1967; POB San Sebastian, Guipuzcoa Province, Spain; DNI 30084504 Spain; Member ETA |
|
ORBE SEVILLANO, Zigor |
individu |
SDGT |
DOB 22 Sep 1975; POB Basauri, Vizcaya Province, Spain; DNI 45622851 Spain; Member ETA |
|
OTEGUI UNANUE, Mikel |
individu |
SDGT |
DOB 8 Oct 1972; POB Itsasondo, Guipuzcoa Province, Spain; DNI 44132976 Spain; Member ETA |
|
PEREZ ARAMBURU, Jon Inaki |
individu |
SDGT |
DOB 18 Sep 1964; POB San Sebastian, Guipuzcoa Province, Spain; DNI 15976521 Spain; Member ETA |
|
SAEZ DE EGUILAZ MURGUIONDO, Carlos |
individu |
SDGT |
DOB 9 Dec 1963; POB San Sebastian, Guipuzcoa Province, Spain; DNI 15962687 Spain; Member ETA |
|
URANGA ARTOLA, Kemen |
individu |
SDGT |
DOB 25 May 1969; POB Ondarroa, Vizcaya Province, Spain; DNI 30627290 Spain; Member ETA |
|
VILA MICHELENA, Fermin |
individu |
SDGT |
DOB 12 Mar 1970; POB Irun, Guipuzcoa Province, Spain; DNI 15254214 Spain; Member ETA |
|
ALHARAMAIN ISLAMIC FOUNDATION |
|
SDGT |
|
|
ALAQSA MARTYRS BRIGADE |
|
SDT] [FTO] [SDGT |
|
|
THE AID ORGANIZATION OF THE ULEMA |
|
SDGT |
; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechny |
|
NASREDDIN, Ahmed Idris |
individu |
SDGT |
DOB 22 Nov 1929; POB Adi Ugri, Ethiopia; Italian Fiscal Code NSRDRS29S22Z315Y |
|
AOUADI, Mohamed Ben Belgacem |
individu |
SDGT |
DOB 11 Dec 1974; POB Tunisia; nationality Tunisia; Italian Fiscal Code DAOMMD74T11Z352Z; Passport L 191609 issue |
|
BEN HENI, Lased |
individu |
SDGT |
DOB 5 Feb 1969; POB Libya; alt POB Tripoli |
|
BOUCHOUCHA, Mokhtar |
individu |
SDGT |
DOB 13 Oct 1969; POB Tunisia; nationality Tunisia; Italian Fiscal Code BCHMHT69R13Z352T; Passport K754050 issued |
|
CHARAABI, Tarek |
individu |
SDGT |
DOB 31 Mar 1970; POB Tunisia; nationality Tunisia; Italian Fiscal Code CHRTRK70C31Z352U; Passport L 579603 issue |
|
ES SAYED, Abdelkader Mahmoud |
individu |
SDGT |
DOB 26 Dec 1962; POB Egypt; Italian Fiscal Code SSYBLK62T26Z336L |
|
ESSID, Sami Ben Khemais |
individu |
SDGT |
DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Italian Fiscal Code SSDSBN68B10Z352F; Passport K929139 issued |
|
ALFAWAZ, Khalid Abd alRahman Hamd |
individu |
SDGT |
DOB 25 Aug 1962; alt DOB 24 Aug 1962; POB Kuwait; nationality Saudi Arabia; Passport 456682 issued 6 Nov 1990 ex |
|
ALMASRI, Abu Hamza |
individu |
SDGT |
DOB 15 Apr 1958 |
|
APAOLAZA SANCHO, Ivan |
individu |
SDGT |
DOB 10 November 1971; POB Beasain, Guipuzcoa Province, Spain; DNI 44129178; Member ETA |
|
BERASATEGUI ESCUDERO, Ismael |
individu |
SDGT |
DOB 15 June 1969; POB Eibar Guipuzcoa Province, Spain; DNI 15379555; Member ETA |
|
GALLASTEGUI SODUPE, Lexuri |
individu |
SDGT |
DOB 18 June 1969; POB Bilbao Vizcaya Province, Spain; DNI 16047113; Member ETA |
|
PALACIOS ALDAY, Gorka |
individu |
SDGT |
DOB 17 October 1974; POB Baracaldo Vizcaya Province, Spain; DNI 30654356; Member ETA |
|
QUINTANA ZORROZUA, Asier |
individu |
SDGT |
DOB 27 February 1968; POB Bilbao Vizcaya Province, Spain; DNI 30609430; Member ETA |
|
RUBENACH ROIG, Juan Luis |
individu |
SDGT |
DOB 18 September 1964; POB Bilbao Vizcaya Province, Spain; DNI 18197545; Member ETA |
|
ZUBIAGA BRAVO, Manex |
individu |
SDGT |
DOB 14 August 1979; POB Getxo Vizcaya Province, Spain; DNI 16064664; Member ETA |
|
ASKATASUNA |
|
SDGT |
|
|
DA COSTA, Luis Fernando |
individu |
SDNTK |
DOB 4 July 1967; POB Rio de Janeiro |
|
GONZALEZ QUIRARTE, Eduardo |
individu |
SDNTK |
DOB 28 August 1962; alt DOB 20 August 1962; POB Jalisco Mexico; Passport 96140045817 Mexico; alt Passport 973800 |
|
IBRAHIM, Haji |
individu |
SDNTK |
DOB 28 September 1957; POB Pakistan |
|
KNOWLES, Samuel |
individu |
SDNTK |
DOB 28 May 1959; POB Bahamas |
|
TUITO, Oded |
individu |
SDNTK |
DOB 27 December 1959; alt DOB 29 November 1959; alt DOB 27 February 1959; alt DOB 12 December 1959; alt DOB 25 J |
|
VILLANUEVA MADRID, Mario Ernesto |
individu |
SDNTK |
DOB 2 July 1949; POB Quintana Roo, Mexico |
|
ZAMBADA GARCIA, Ismael |
individu |
SDNTK |
DOB 1 January 1948; alt DOB 06 Dec 1952; alt DOB 03 Sep 1951; POB Sinaloa, Mexico; alt POB Costa Rica, Sinaloa, |
|
BABBAR KHALSA INTERNATIONAL |
|
SDGT |
|
|
INTERNATIONAL SIKH YOUTH FEDERATION ISYF |
|
SDGT |
|
|
NEW PEOPLES ARMY COMMUNIST PARTY OF THE PHILIPPINES |
|
FTO] [SDGT |
|
|
SISON, Jose Maria |
individu |
SDGT |
DOB 8 Feb 1938; POB Llocos Sur Northern Luzon, Philippines |
|
AKIDA BANK PRIVATE LIMITED |
|
SDGT |
|
|
AKIDA INVESTMENT CO LTD |
|
SDGT |
|
|
BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED |
|
SDGT |
|
|
GULF CENTER SRL |
|
SDGT |
Italian Fiscal Code 07341170152; VAT Number IT 07341170152 |
|
MIGAMALAYSIAN SWISS, GULF AND AFRICAN CHAMBER |
|
SDGT |
|
|
NADA INTERNATIONAL ANSTALT |
|
SDGT |
|
|
NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC |
|
SDGT |
Italian Fiscal Code 01406430155; VAT Number IT 01406430155 |
|
NASCO NASREDDIN HOLDING AS |
|
SDGT |
|
|
NASCOSERVICE SRL |
|
SDGT |
Italian Fiscal Code 08557650150; VAT Number IT 08557650150 |
|
NASCOTEX SA |
|
SDGT |
|
|
NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC |
|
SDGT |
Italian Fiscal Code 03464040157; VAT Number IT 03464040157 |
|
NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED |
|
SDGT |
|
|
NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING |
|
SDGT |
|
|
NASREDDIN FOUNDATION |
|
SDGT |
|
|
BEN SOLTANE, Adel |
individu |
SDGT |
DOB 14 Jul 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code BNSDLA70L14Z352B; Passport M408665 |
|
BEN ATTIA, Nabil Ben Mohamed Ben Ali |
individu |
SDGT |
DOB 11 May 1966; POB Tunis, Tunisia; nationality Tunisia; Passport L289032 issued 22 Aug 2001 expires 21 Aug 200 |
|
CHEKKOURI, Yassine |
individu |
SDGT |
DOB 6 Oct 1966; POB Safi, Morocco |
|
JELASSI, Riadh Ben Belkassem Ben Mohamed |
individu |
SDGT |
DOB 15 Dec 1970; POB AlMohamedia, Tunisia; nationality Tunisia; Passport L276046 issued 1 Jul 1996 expires 30 Ju |
|
KAMMOUN, Mehdi |
individu |
SDGT |
DOB 3 Apr 1968; POB Tunis, Tunisia; nationality Tunisia; Passport M307707 issued 12 Apr 2000 expires 11 Apr 2005 |
|
KISHK, Samir |
individu |
SDGT |
DOB 14 May 1955; POB Gharbia, Egypt |
|
MAAROUFI, Tarek Ben Habib Ben AlToumi |
individu |
SDGT |
DOB 23 Nov 1965; POB Ghardimaou, Tunisia; alt POB Ghar eldimaa, Tunisia; nationality Tunisia; Passport E590976 T |
|
REMADNA, Abdelhalim |
individu |
SDGT |
DOB 2 Apr 1966; POB Bistra, Algeria |
|
THAER, Mansour |
individu |
SDGT |
DOB 21 Mar 1974; POB Baghdad, Iraq |
|
TLILI, AlAzhar Ben Ammar Ben Abadallah |
individu |
SDGT |
DOB 26 Mar 1969; POB Tunis, Tunisia; Italian Fiscal Code TLLLHR69C26Z352G |
|
WADDANI, Habib |
individu |
SDGT |
DOB 10 Jun 1970; POB Tunis, Tunisia; nationality Tunisia; Italian Fiscal Code WDDHBB70H10Z352O; Passport L550681 |
|
EASTERN TURKISTAN ISLAMIC MOVEMENT |
|
SDGT |
|
|
JULAIDAN, Wael Hamza Abd AlFatah |
individu |
SDGT |
DOB 22 Jan 1958; alt DOB 20 Jan 1958; POB AlMadinah, Saudi Arabia; nationality Saudi Arabia; Passport A992535 Sa |
|
BAHAJI, Said |
individu |
SDGT |
DOB 15 Jul 1975; POB Haselunne, Lower Saxony, Germany; nationality Morocco; alt nationality Germany |
|
BINALSHIBH, Ramzi Mohammed Abdullah |
individu |
SDGT |
DOB 1 May 1972; alt DOB 16 Sept 1973; POB Hadramawt, Yemen; alt POB Khartoum Sudan; nationality Yemen; Passport |
|
EL MOTASSADEQ, Mounir |
individu |
SDGT |
DOB 3 Apr 1974; POB Marrakesh, Morocco; nationality Morocco |
|
ESSABAR, Zakarya |
individu |
SDGT |
DOB 13 Apr 1977; alt DOB 3 Apr 1977; POB Essaouria, Morocco |
|
TUNISIAN COMBAT GROUP |
|
SDGT |
|
|
GLOBAL RELIEF FOUNDATION, INC |
|
SDGT |
US FEIN 363804626 |
|
GLOBAL RELIEF FOUNDATION, INC |
|
SDGT |
VAT Number BE 454,419,759 |
|
COPTRADE ENG AND AUTOMOBILE SERVICES CO LTD |
|
SUDAN |
|
|
NATIONAL CIGARETTES CO LTD |
|
SUDAN |
; and all other branches in Sudan |
|
NATIONAL ELECTRICITY CORPORATION |
|
SUDAN |
|
|
POSTS AND TELEGRAPHS PUBLIC CORPORATION |
|
SUDAN |
|
|
SUDANESE FREE ZONES AND MARKETS COMPANY |
|
SUDAN |
|
|
SUDAN NATIONAL BROADCASTING CORPORATION |
|
SUDAN |
|
|
SUDAN TEA COMPANY, LTD |
|
SUDAN |
|
|
SUDANESE PETROLEUM CORPORATION |
|
SUDAN |
|
|
SUGAR AND DISTILLING INDUSTRY CORPORATION |
|
SUDAN |
|
|
JEMAA ISLAMIYAH JI |
|
FTO] [SDGT |
; founded by Abdullah Sungkar |
|
GOMEZ BUSTAMANTE, Luis Hernando |
individu |
SDNT |
DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No 16209410 Colombia; Passport 16209410 Colombia |
|
MONTOYA SANCHEZ, Diego Leon |
individu |
SDNT |
DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No 16348515 Colombia; Passport 16348515 Colombia |
|
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA |
|
SDNT |
NIT # 8001447133 Colombia |
|
AGROPECUARIA MIRALINDO SA |
|
SDNT |
NIT # 8360004464 Colombia |
|
ARIZONA SA |
|
SDNT |
NIT # 8360004890 Colombia |
|
GANADERIA EL VERGEL LTDA |
|
SDNT |
NIT # 8001462955 Colombia |
|
GANADERIAS BILBAO LTDA |
|
SDNT |
NIT # 8001462909 Colombia |
|
INMOBILIARIA EL ESCORIAL LTDA |
|
SDNT |
NIT # 8001468692 Colombia |
|
INMOBILIARIA LINARES LTDA |
|
SDNT |
NIT # 8001468607 Colombia |
|
INMOBILIARIA PASADENA LTDA |
|
SDNT |
NIT # 8001468614 Colombia |
|
INVERSIONES LA QUINTA Y CIA LTDA |
|
SDNT |
NIT # 8001603872 Colombia |
|
LADRILLERA LA CANDELARIA LTDA |
|
SDNT |
NIT # 8001197414 Colombia |
|
MONTOYA LUNA E HIJOS Y CIA SCS |
|
SDNT |
NIT # 8000773165 Colombia |
|
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA SCS |
|
SDNT |
NIT # 8001404771 Colombia |
|
VISCAYA LTDA |
|
SDNT |
NIT # 8000543578 Colombia |
|
BENAVIDEZ CHAVEZ, Alvaro Higinio |
individu |
SDNT |
DOB 1 Feb 1971; Cedula No 94295393 Colombia; Passport 94295393 Colombia |
|
CARDONA GARCIA, Diomiro |
individu |
SDNT |
Cedula No 6233272 Colombia; Passport 6233272 Colombia |
|
DURAN RAMIREZ, Pompilio |
individu |
SDNT |
Cedula No 2534945 Colombia; Passport 2534945 Colombia |
|
FLOREZ GRAJALES, Yudy Lorena |
individu |
SDNT |
DOB 26 Jun 1978; Cedula No 32180561 Colombia; Passport 32180561 Colombia |
|
GARCIA DUQUE, Gustavo |
individu |
SDNT |
DOB 30 Jun 1961; Cedula No 16213736 Colombia; Passport 16213736 Colombia |
|
GARCIA GARCIA, Gabriel Alfonso |
individu |
SDNT |
DOB 7 Jun 1976; Cedula No 16230989 Colombia; Passport 16230989 Colombia |
|
GOMEZ APONTE, Laura Victoria |
individu |
SDNT |
DOB 31 Oct 1965; POB Cali, Valle, Colombia; Cedula No 31937650 Colombia; Passport 31937650 Colombia |
|
GOMEZ GOMEZ, Viviana |
individu |
SDNT |
DOB 17 Oct 1982; NIT # 6819467481 Colombia |
|
GOMEZ JARAMILLO, Olga Cecilia |
individu |
SDNT |
DOB 29 Feb 1956; Cedula No 31398070 Colombia; Passport 31398070 Colombia |
|
HENAO GONZALEZ, Carlos Andres |
individu |
SDNT |
DOB 27 Nov 1980; Cedula No 75096405 Colombia; Passport 75096405 Colombia |
|
HENAO GONZALEZ, Lina Marcela |
individu |
SDNT |
DOB 10 May 1985; POB Cali, Valle, Colombia; Cedula No TI85051037834 Colombia; NIT # 6500000919 Colombia; Passpor |
|
HENAO GONZALEZ, Olga Patricia |
individu |
SDNT |
DOB 18 Jan 1988; POB Cali, Valle, Colombia; Cedula No RN12524986 Colombia; NIT # 6000185322 Colombia; Passport A |
|
HURTADO ROMERO, Jairo Jose |
individu |
SDNT |
Cedula No 13809079 Colombia; Passport 13809079 Colombia |
|
JIMENEZ BEDOYA, Maria Adriana |
individu |
SDNT |
DOB 13 Apr 1971; Cedula No 31417388 Colombia; Passport 31417388 Colombia |
|
LOPRETTO DURAN, Jorge Enrique |
individu |
SDNT |
DOB 8 Aug 1962; Cedula No 16215409 Colombia; Passport 16215409 Colombia |
|
MENDEZ SALAZAR, John Jairo |
individu |
SDNT |
Cedula No 98515360 Colombia; Passport 98515360 Colombia |
|
MONTES OCAMPO, Jose Alberto |
individu |
SDNT |
DOB 24 Feb 1965; Cedula No 79339330 Colombia; Passport 79339330 Colombia |
|
MONTOYA SANCHEZ, Eugenio |
individu |
SDNT |
DOB 17 Apr 1970; alt DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No 94307307 Colombia; alt Cedula No |
|
MONTOYA SANCHEZ, Juan Carlos |
individu |
SDNT |
DOB 3 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No 16357049 Colombia; Passport 16357049 Colombia |
|
RIOS LOZANO, Alexander |
individu |
SDNT |
DOB 15 Jan 1974; Cedula No 94402123 Colombia; Passport 94402123 Colombia |
|
RUIZ CASTANO, Maria Helena |
individu |
SDNT |
DOB 17 Nov 1970; Cedula No 66901635 Colombia; Passport 66901635 Colombia |
|
ECHEBERRIA SIMARRO, Leire |
individu |
SDGT |
DOB 20 Dec 1977; POB Basauri Vizcaya Province, Spain; DNI 45625646; member ETA |
|
ECHEGARAY ACHIRICA, Alfonso |
individu |
SDGT |
DOB 10 Jan 1958; POB Plencia Vizcaya Province, Spain; DNI 16027051; member ETA |
|
IZTUETA BARANDICA, Enrique |
individu |
SDGT |
DOB 30 Jul 1955; POB Santurce Vizcaya Province, Spain; DNI 14929950; member ETA |
|
VALLEJO FRANCO, Inigo |
individu |
SDGT |
DOB 21 May 1976; POB Bilbao Vizcaya Province, Spain; DNI 29036694; member ETA |
|
BENEVOLENCE INTERNATIONAL FOUNDATION |
|
SDGT |
US FEIN 363823186 |
|
BENEVOLENCE INTERNATIONAL FUND |
|
SDGT |
|
|
BOSANSKA IDEALNA FUTURA |
|
SDGT |
|
|
MOROCCAN ISLAMIC COMBATANT GROUP |
|
SDGT |
|
|
LAJNAT AL DAAWA AL ISLAMIYYA |
|
SDGT |
|
|
SAYADI, Nabil Abdul Salam |
individu |
SDGT |
DOB 01 Jan 1966; POB Tripoli, Lebanon; National ID No 660000 73767 Belgium; Passport 1091875; Public Security an |
|
VINCK, Patricia |
individu |
SDGT |
DOB 04 Jan 1965; POB Antwerp, Belgium |
|
ISAMUDDIN, Nurjaman Riduan |
individu |
SDGT |
DOB 04 Apr 1964; alt DOB 01 Apr 1964; POB Cianjur, West Java, Indonesia; nationality Indonesia |
|
ABDURRAHMAN, Mohamad Iqbal |
individu |
SDGT |
DOB 17 Aug 1958; POB TirpasSelong Village, East Lombok, Indonesia; nationality Indonesia |
|
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND |
|
SDGT |
Registration ID 14063277 |
|
LASHKAR I JHANGVI LJ |
|
FTO] [SDGT |
|
|
2000DODGE SL |
|
SDNT |
CIF B83149955 Spain |
|
2000 DOSE EU |
|
SDNT |
NIT # 8050157493 Colombia |
|
ADMINISTRADORA DE SERVICIOS VARIOS CALIMA SA |
|
SDNT |
NIT # 8050078742 Colombia |
|
AMERICANA DE COSMETICOS SA |
|
SDNT |
NIT # 8300287509 Colombia |
|
ASESORIAS DE INGENIERIA EMPRESA UNIPERSONAL |
|
SDNT |
NIT # 8050051857 Colombia |
|
ASESORIAS ECONOMICAS MUNOZ SANTACOLOMA EU |
|
SDNT |
NIT # 8050123813 Colombia |
|
ASESORIAS PROFESIONALES ESPECIALIZADAS EN NEGOCIOS EU |
|
SDNT |
NIT # 8050204370 Colombia |
|
ASISTENCIA PROFESIONAL ESPECIALIZADA EN COLOMBIA LIMITADA |
|
SDNT |
NIT # 8050213757 Colombia |
|
CAFE ANDINO SL |
|
SDNT |
CIF B81891244 Spain |
|
CAJA SOLIDARIA |
|
SDNT |
NIT # 8300339426 Colombia |
|
CODISA |
|
SDNT |
NIT # 8605244761 Colombia |
|
COLIMEX LTDA |
|
SDNT |
NIT # 8002569021 Colombia |
|
COMERCIALIZADORA DIGLO LTDA |
|
SDNT |
NIT # 8007895783 Colombia |
|
COMERCIALIZADORA INTERTEL SA |
|
SDNT |
NIT # 8050151527 Colombia |
|
CONSULTORIA SANTAFE EU |
|
SDNT |
NIT # 8300430339 Colombia |
|
CONTACTEL COMUNICACIONES SA |
|
SDNT |
NIT # 8050204291 Colombia |
|
COOPERATIVA MERCANTIL COLOMBIANA COOMERCOL |
|
SDNT |
NIT # 8050103728 Colombia |
|
COOPERATIVA MULTIACTIVA DE COLOMBIA FOMENTAMOS |
|
SDNT |
NIT # 8300609144 Colombia |
|
CPV SISTEMAS GRAFICOS SL |
|
SDNT |
CIF B82201039 Spain |
|
CREDISOL |
|
SDNT |
NIT # 8300339433 Colombia |
|
CUSTOMER NETWORKS SL |
|
SDNT |
CIF B82998543 Spain |
|
DIRECCION COMERCIAL Y MARKETING CONSULTORIA EMPRESA UNIPERSONAL |
|
SDNT |
NIT # 8009347814 Colombia |
|
DISTRIBUCIONES GLOMIL LTDA |
|
SDNT |
NIT # 8050082336 Colombia |
|
DISTRIBUIDORA SANAR DE COLOMBIA SA |
|
SDNT |
NIT # 8050117280 Colombia |
|
DISTRIEXPORT COMERCIALIZADORA INTERNACIONAL SA |
|
SDNT |
NIT # 8300470573 Colombia |
|
DROCARD SA |
|
SDNT |
NIT # 8300597160 Colombia |
|
FARMA 3000 LIMITADA |
|
SDNT |
NIT # 8020128734 Colombia |
|
FARMA XXI LTDA |
|
SDNT |
NIT # 8130063302 Colombia |
|
FOGENSA SA |
|
SDNT |
NIT # 8040053258 Colombia |
|
GENERAL DE NEGOCIOS Y ADMINISTRACION LTDA |
|
SDNT |
NIT # 8050067449 Colombia |
|
GENERICOS ESPECIALES SA |
|
SDNT |
NIT # 8300506613 Colombia |
|
INMOBILIARIA IMTASA LTDA |
|
SDNT |
NIT # 8050126230 Colombia |
|
INTERNACIONAL DE DIVISAS SA |
|
SDNT |
NIT # 8050139895 Colombia |
|
INVERSIETE SA |
|
SDNT |
NIT # 8002349096 Colombia |
|
INVERSIONES CLAUPI SL |
|
SDNT |
CIF B81684421 Spain |
|
INVERSIONES DOBLE CERO EU |
|
SDNT |
NIT # 8300216967 Colombia |
|
INVERSIONES ESPANOLAS FEMCAR SL |
|
SDNT |
CIF B82290727 Spain |
|
INVERSIONES INMOBILIARIAS VALERIA SL |
|
SDNT |
CIF B81681454 Spain |
|
INVERSIONES KANTON LTDA |
|
SDNT |
NIT # 8070005729 Colombia |
|
INVERSIONES NUEVO DIA EU |
|
SDNT |
NIT # 8300204103 Colombia |
|
INVERSIONES SAMPLA EU |
|
SDNT |
NIT # 8300204095 Colombia |
|
INVERSIONES Y DISTRIBUCIONES A M M LTDA |
|
SDNT |
NIT # 8001927912 Colombia |
|
JAROMO INVERSIONES SL |
|
SDNT |
CIF B81784548 Spain |
|
LATINA DE COSMETICOS Y DISTRIBUCIONES SA |
|
SDNT |
NIT # 8300188575 Colombia |
|
MATERIAS PRIMAS Y SUMINISTROS SA |
|
SDNT |
NIT # 8300318633 Colombia |
|
MEDIA MARKETING EU |
|
SDNT |
NIT # 8050192340 Colombia |
|
PRODUCTOS GALO Y CIA LTDA |
|
SDNT |
NIT # 8001027290 Colombia |
|
PROSALUD Y BIENESTAR SA |
|
SDNT |
NIT # 8903111691 Colombia |
|
PROSPECTIVA EMPRESA UNIPERSONAL |
|
SDNT |
NIT # 8050061890 Colombia |
|
RENTAR INMOBILIARIA SA |
|
SDNT |
NIT # 8050120152 Colombia |
|
REPRESENTACIONES Y DISTRIBUCIONES HUERTAS Y ASOCIADOS SA |
|
SDNT |
NIT # 8605273878 Colombia |
|
RODRIGUEZ Y TOLBANOS SA |
|
SDNT |
CIF A82467887 Spain |
|
SERVICIOS DE LA SABANA EU |
|
SDNT |
NIT # 8300503318 Colombia |
|
SERVICIOS FUTURA LIMITADA |
|
SDNT |
NIT # 8300446894 Colombia |
|
SHARVET SA |
|
SDNT |
NIT # 8300507439 Colombia |
|
SUPERGEN LTDA |
|
SDNT |
NIT # 8040099248 Colombia |
|
TECNICAS CONTABLES Y ADMINISTRATIVAS |
|
SDNT |
Cedula No 16242828 Colombia |
|
TERAPIAS VETERINARIA LIMITADA |
|
SDNT |
NIT # 8300683071 Colombia |
|
VALORES CORPORATIVOS ESPANOLES SL |
|
SDNT |
CIF B81681447 Spain |
|
ALVAREZ DE LA TORRE, Mario Andres |
individu |
SDNT |
DOB 6 Mar 1972; Cedula No 232594 Colombia |
|
ANTIA SIERRA, Diurny Lorena |
individu |
SDNT |
DOB 28 Sep 1975; Cedula No 66877933 Colombia; Passport 66877933 Colombia |
|
ARDILA HUYO, Jorge Armando |
individu |
SDNT |
DOB 7 Feb 1960; Cedula No 16448389 Colombia; Passport 16448389 Colombia |
|
ARDILA HUYO, Luis Alejandro |
individu |
SDNT |
DOB 4 Jan 1962; Cedula No 16670574 Colombia; Passport AF924686 Colombia |
|
ARENAS OSORIO, Martha Cecilia |
individu |
SDNT |
DOB 24 May 1965; Cedula No 25160258 Colombia; Passport 25160258 Colombia |
|
ARIAS DE RESTREPO, Mariella |
individu |
SDNT |
DOB 19 Nov 1958; Cedula No 38437571 Colombia |
|
ARIZA CHAVEZ, Elder |
individu |
SDNT |
DOB 22 Jul 1972; Cedula No 79183205 Colombia; Passport 79183205 Colombia |
|
BARCO RUIZ, Eduardo |
individu |
SDNT |
DOB 26 May 1945; Cedula No 5562182 Colombia; Passport 5562182 Colombia |
|
BEDOYA DE SANCLEMENTE, Maria Ninive |
individu |
SDNT |
DOB 13 Jul 1938; Cedula No 29645304 Colombia; NIT # 296453048 Colombia; Passport 29645304 Colombia |
|
BUENO RAMIREZ, Pompeyo |
individu |
SDNT |
Cedula No 13354747 Colombia; Passport 13354747 Colombia |
|
CARO PEREZ, Maria Eugenia |
individu |
SDNT |
DOB 17 Sep 1971; Cedula No 52583651 Colombia; Passport 52583651 Colombia |
|
CARTAGENA AVILA, Tito |
individu |
SDNT |
DOB 6 Jun 1961; Cedula No 16659672 Colombia; Passport 16659672 Colombia |
|
CASTRO CABAL, Maria Beatriz |
individu |
SDNT |
DOB 11 May 1974; Cedula No 66772109 Colombia; Passport 66772109 Colombia |
|
CASTRO SANCHEZ, Nelson |
individu |
SDNT |
DOB 18 May 1953; Cedula No 19308824 Colombia; Passport 19308824 Colombia |
|
CAVIEDES LOPEZ, Gloria Ines |
individu |
SDNT |
DOB 20 Oct 1959; Cedula No 42002286 Colombia; Passport 42002286 Colombia |
|
CELIS PEREZ, Alexander |
individu |
SDNT |
DOB 16 Feb 1973; Cedula No 79620931 Colombia |
|
CHAPARRO MARTINEZ, Elizabeth |
individu |
SDNT |
DOB 5 May 1968; Cedula No 31973372 Colombia; Passport 31973372 Colombia |
|
CHARRIS MORALES, Geny Maria |
individu |
SDNT |
DOB 24 Feb 1961; Cedula No 51606354 Colombia; Passport 51606354 Colombia |
|
COTRINO TRUJILLO, Olga |
individu |
SDNT |
Cedula No 36183653 Colombia; Passport 36183653 Colombia |
|
DEL VASTO CERON, Luis Mario |
individu |
SDNT |
DOB 26 Jul 1947; Cedula No 17181655 Colombia; Passport 17181655 Colombia |
|
DUQUE MARTINEZ, Diego Fernando |
individu |
SDNT |
DOB 31 Jan 1972; Cedula No 8191760 Colombia; Passport 8191760 Colombia |
|
DURAN DAZA, Diego |
individu |
SDNT |
DOB 25 Oct 1958; Cedula No 16260356 Colombia; Passport 16260356 Colombia |
|
ESTELA ELVIRA, Adrian Fernando |
individu |
SDNT |
DOB 10 Apr 1968; Cedula No 76306726 Colombia; Passport 76306726 Colombia |
|
FONSECA DELGADO, Luis Jairo |
individu |
SDNT |
DOB 12 Aug 1962; Cedula No 19493765 Colombia; Passport 19493765 Colombia |
|
FONSECA PARAMO, Luisa Fernanda |
individu |
SDNT |
DOB 18 Nov 1978; Cedula No 30400266 Colombia; Passport 30400266 Colombia |
|
FRANCO BELTRAN, Luis Fernando |
individu |
SDNT |
DOB 12 Aug 1953; Cedula No 230809 Colombia; Passport 230809 Colombia |
|
GALEANO CUBILLOS, Mario Nelson |
individu |
SDNT |
Cedula No 17125384 Colombia; Passport 17125384 Colombia |
|
GALVEZ RODRIGUEZ, Luz Marina |
individu |
SDNT |
DOB 15 Mar 1953; Cedula No 41589020 Colombia; Passport 41589020 Colombia |
|
GALVEZ RODRIGUEZ, Nancy |
individu |
SDNT |
DOB 2 Dec 1954; Cedula No 41703406 Colombia; Passport 41703406 Colombia |
|
GAMEZ CIFUENTES, Norma Lucero |
individu |
SDNT |
DOB 22 Jan 1958; Cedula No 41674484 Colombia; Passport 41674484 Colombia |
|
GARCIA DE LA FUENTE ARRIAGA, Ignacio |
individu |
SDNT |
DNI 27340558K Spain |
|
GONZALEZ ALARCON, Sandra Judith |
individu |
SDNT |
DOB 7 Jul 1970; Cedula No 52551222 Colombia; Passport 52551222 Colombia |
|
GUTIERREZ PEREZ, Eliana Patricia |
individu |
SDNT |
DOB 12 Jan 1954; Cedula No 41631893 Colombia; Passport 41631893 Colombia |
|
HUERTAS RAMIREZ, Jorge Luis |
individu |
SDNT |
DOB 2 Apr 1951; Cedula No 19134241 Colombia; Passport 19134241 Colombia |
|
IDARRAGA ORTIZ, Rogelio |
individu |
SDNT |
DOB 10 Jan 1944; Cedula No 3417272 Colombia; Passport 3417272 Colombia |
|
IDARRAGA RIOS, Andres Felipe |
individu |
SDNT |
Cedula No 16274109 Colombia; Passport 16274109 Colombia |
|
IDARRAGA RODRIGUEZ, Mauricio |
individu |
SDNT |
DOB 16 Mar 1970; Cedula No 94307887 Colombia; Passport 94307887 Colombia |
|
LOPEZ ARANGO, Gloria Ines |
individu |
SDNT |
DOB 18 Mar 1952; Cedula No 31237563 Colombia |
|
LUGO PALACIOS, Julian Alberto |
individu |
SDNT |
DOB 8 Aug 1972; Cedula No 94381586 Colombia; Passport 94381586 Colombia |
|
MANJARRES FORERO, Baudelino, |
individu |
SDNT |
DOB 24 May 1949; Cedula No 19073383 Colombia; Passport 19073383 Colombia |
|
MEDINA FAJARDO, Yovany |
individu |
SDNT |
DOB 21 Nov 1969; Cedula No 11317493 Colombia; Passport 11317493 Colombia |
|
MEJIA ARISTIZABAL, Carlos Alberto |
individu |
SDNT |
DOB 17 Jun 1957; Cedula No 10162459 Colombia; Passport 10162459 Colombia |
|
MENDOZA RODRIGUEZ, Ana Janeth |
individu |
SDNT |
DOB 6 Jul 1963; Cedula No 51721267 Colombia; Passport 51721267 Colombia |
|
MOSCOSO MONTES, Nelly Fabiola |
individu |
SDNT |
DOB 5 May 1964; Cedula No 51740771 Colombia; Passport 51740771 Colombia |
|
MUNOZ NARVAEZ, Yamileth |
individu |
SDNT |
DOB 30 Dec 1970; Cedula No 66825769 Colombia; Passport 66825769 Colombia |
|
NAVIA DIAZ, Ricardo Alberto |
individu |
SDNT |
DOB 11 Nov 1961; Cedula No 16662355 Colombia; Passport 16662355 Colombia |
|
NEGRETE AYALA, Nubis del Carmen |
individu |
SDNT |
DOB 15 Jan 1966; Cedula No 26174837 Colombia; Passport 26174837 Colombia |
|
NUNEZ TOLBANOS, Vicente Antonio |
individu |
SDNT |
NIE 8966981V Spain |
|
OROZCO NINO, Adriana |
individu |
SDNT |
DOB 1 Nov 1966; Cedula No 31972596 Colombia; NIE X2302530T Spain; Passport 31972596 Colombia |
|
OROZCO NINO, Carlos Alberto |
individu |
SDNT |
DOB 16 Oct 1967; Cedula No 16745992 Colombia; Passport 16745992 Colombia |
|
OSPINA GOMEZ, Jose Fernando |
individu |
SDNT |
DOB 9 Sep 1962; Cedula No 16674357 Colombia; Passport 16674357 Colombia |
|
PEDRAZA GARZON, Fernando |
individu |
SDNT |
DOB 9 Nov 1962; Cedula No 79283141 Colombia; Passport 79283141 Colombia |
|
PEREZ GOMEZ, Stella |
individu |
SDNT |
DOB 26 Jun 1960; Cedula No 31848468 Colombia; Passport 31848468 Colombia |
|
PINEDA BASALLO, Jenny |
individu |
SDNT |
DOB 6 Jul 1974; Cedula No 52204760 Colombia; Passport 52204760 Colombia |
|
PUENTE GONZALEZ, Carlos Alberto |
individu |
SDNT |
DOB 28 Nov 1937; Cedula No 2449885 Colombia; Passport 2449885 Colombia |
|
PUERTO, Luis Alfredo |
individu |
SDNT |
DOB 17 Dec 1955; Cedula No 79113154 Colombia; Passport 79113154 Colombia |
|
QUIAZUA ESPINEL, Maria Teresa |
individu |
SDNT |
DOB 14 Oct 1966; Cedula No 51837790 Colombia; Passport 51837790 Colombia |
|
QUINTERO SALAMANDO, Gabriela Elvira |
individu |
SDNT |
DOB 10 Sep 1963; Cedula No 31406077 Colombia; Passport 31406077 Colombia |
|
RAMIREZ DE RAMOS, Amparo |
individu |
SDNT |
DOB 1 Feb 1947; Cedula No 38997548 Colombia |
|
RAMIREZ GACHA, Ivan |
individu |
SDNT |
DOB 30 Sep 1963; Cedula No 79310808 Colombia; Passport 79310808 Colombia |
|
ROA GUTIERREZ, Andres Felipe |
individu |
SDNT |
DOB 14 Mar 1968; Cedula No 16752582 Colombia; Passport 16752582 Colombia |
|
RODRIGUEZ BALANTA, Jorge Enrique |
individu |
SDNT |
DOB 24 Jun 1956; Cedula No 16602232 Colombia; Passport 16602232 Colombia |
|
RODRIGUEZ RAMIREZ, Andre Gilberto |
individu |
SDNT |
DOB 22 Mar 1972; Cedula No 16798937 Colombia; Passport 16798937 Colombia |
|
ROJAS BECERRA, Andres Felipe |
individu |
SDNT |
DOB 18 Feb 1978; Cedula No 94520044 Colombia; Passport 94520044 Colombia |
|
ROMERO PENAGOS, Cesar Augusto |
individu |
SDNT |
DOB 20 Jan 1972; Cedula No 791384496 Colombia; Passport 791384496 Colombia |
|
SANABRIA NINO, Alexander |
individu |
SDNT |
DOB 12 Jul 1967; Cedula No 79420501 Colombia; Passport 79420501 Colombia |
|
SANCLEMENTE BEDOYA, Claudia Patricia |
individu |
SDNT |
DOB 5 Dec 1968; Cedula No 31999055 Colombia; Passport 31999055 Colombia |
|
SANCLEMENTE BEDOYA, Flor de Maria |
individu |
SDNT |
DOB 4 Sep 1964; Cedula No 31931887 Colombia; NIE X2303467V Spain; Passport 31931887 Colombia |
|
SANTACOLOMA HOYOS, Adriana |
individu |
SDNT |
DOB 24 Oct 1964; Cedula No 31919241 Colombia; Passport 31919241 Colombia |
|
SANTACOLOMA JARAMILLO, Gloria Maria |
individu |
SDNT |
DOB 26 Jul 1962; Cedula No 31886388 Colombia; Passport 31886388 Colombia |
|
SOTO PACHECO, Armando |
individu |
SDNT |
DOB 21 Sep 1966; Cedula No 10124018 Colombia; Passport 10124018 Colombia |
|
SUAREZ BERNAL, Myriam |
individu |
SDNT |
DOB 2 Nov 1970; Cedula No 35414723 Colombia; Passport 35414723 Colombia |
|
URDINOLA BETANCOURT, Maritza |
individu |
SDNT |
DOB 16 Nov 1962; Cedula No 31893467 Colombia; Passport 31893467 Colombia |
|
VARGAS CANTOR, Horacio |
individu |
SDNT |
DOB 30 Dec 1960; Cedula No 79201297 Colombia; Passport 79201297 Colombia |
|
VARGAS DUQUE, Adriana |
individu |
SDNT |
DOB 20 May 1974; Cedula No 66902221 Colombia; Passport 66902221 Colombia |
|
VARGAS VARGAS, Flor Yadira |
individu |
SDNT |
DOB 11 Jul 1971; Cedula No 52584018 Colombia; Passport 52584018 Colombia |
|
VARGAS VASQUEZ, Jorge Alberto |
individu |
SDNT |
DOB 30 Jun 1960; Cedula No 19401630 Colombia; Passport 19401630 Colombia |
|
VERA ROSAS, Gonzalo |
individu |
SDNT |
DOB 19 Sep 1968; Cedula No 79136661 Colombia; Passport 79136661 Colombia |
|
JIMENEZ, Isabel Cristina |
individu |
SDNT |
DOB 1 Jan 1973; Cedula Number 66852533 Colombia; Passport 66852533 Colombia |
|
HEKMATYAR, Gulbuddin |
individu |
SDGT |
DOB 1 Aug 1949; POB Konduz Province, Afghanistan |
|
ANSAR ALISLAM |
|
FTO] [SDGT |
; aka DEVOTEES OF ISLAM; aka FOLLOWERS OF ISLAM IN KURDISTAN; aka KURDISTAN SUPPORTERS OF ISLAM; aka SOLDIERS OF |
|
THE RIYADUSSALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS |
|
SDGT |
|
|
THE SPECIAL PURPOSE ISLAMIC REGIMENT |
|
SDGT |
|
|
THE ISLAMIC INTERNATIONAL BRIGADE |
|
SDGT |
|
|
MUGABE, Robert Gabriel |
individu |
ZIMB |
DOB 21 Feb 1924; Passport AD002119 Zimbabwe; President of the Republic of Zimbabwe |
|
BUKA, Flora |
individu |
ZIMB |
DOB 25 Feb 1968; Minister of State for Special Affairs, Land and Resettlement Program |
|
CHARAMBA, George |
individu |
ZIMB |
DOB 4 Apr 1963; Passport AD001255 Zimbabwe; Permanent Secretary, Zimbabwean Ministry of Information and Publicit |
|
CHARUMBIRA, Fortune Zefanaya |
individu |
ZIMB |
DOB 10 Jun 1962; Member of Parliament & Central Committee Member |
|
CHIGWEDERE, Aeneas Soko |
individu |
ZIMB |
DOB 25 Nov 1939; Minister of Education, Sports and Culture |
|
CHIHURI, Augustine |
individu |
ZIMB |
DOB 10 Mar 1953; Passport AD000206 Zimbabwe; Police Commissioner |
|
CHIKOWORE, Enos |
individu |
ZIMB |
DOB 17 July 1942; Former Central Committee Member; Deceased |
|
CHINAMASA, Patrick |
individu |
ZIMB |
DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary Affairs |
|
CHINDORICHININGA, Edward |
individu |
ZIMB |
DOB 14 Mar 1955; Passport AN388694 Zimbabwe; Member of Parliament for Guruve South |
|
CHIWENGA, Constantine Gureya |
individu |
ZIMB |
DOB 25 Aug 1956; Passport AD000263 Zimbabwe; Lt General, Commander of Zimbabwe Defense Forces |
|
CHIWEWE, Willard |
individu |
ZIMB |
DOB 19 Mar 1949; Masvingo Provincial Governor |
|
CHOMBO, Ignatius Morgan |
individu |
ZIMB |
DOB 1 Aug 1952; Passport AD000500 Zimbabwe; Minister of Local Government, Public Works and National Housing |
|
DABENGWA, Dumiso |
individu |
ZIMB |
DOB 6 Dec 1939; Passport AD000005 Zimbabwe; Politburo Committee Member |
|
GOCHE, Nicholas Tasunungurwa |
individu |
ZIMB |
DOB 1 Aug 1946; Minister of Public Works, Labour and Social Welfare |
|
GUMBO, Aleck Rugare Ngidi |
individu |
ZIMB |
DOB 8 Mar 1940; Minister of Economic Development |
|
HOVE, Richard Chemist |
individu |
ZIMB |
DOB 23 Sep 1939; Passport ZD002376 Zimbabwe; Politburo Secretary for Economic Affairs |
|
KARIMANZIRA, David |
individu |
ZIMB |
DOB 25 May 1947; Harare Provincial Governor & Politburo Secretary for Finance |
|
KASUKUWERE, Savior |
individu |
ZIMB |
DOB 23 Oct 1970; Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affa |
|
LESABE, Thenjiwe |
individu |
ZIMB |
DOB 5 Jan 1933; Politburo Committee Member |
|
MACHAYA, Jaison Max Kokerai |
individu |
ZIMB |
DOB 13 Jun 1952; Member of Parliament for Gokwe Kana |
|
MADE, Joseph Mtakwese |
individu |
ZIMB |
DOB 21 Nov 1954; Passport AN000144 Zimbabwe; Minister of Agriculture |
|
MADZONGWE, Edna |
individu |
ZIMB |
DOB 11 Jul 1945; Deputy Speaker of Parliament |
|
MAHOFA, Shuvai Ben |
individu |
ZIMB |
DOB 4 Apr 1941; Passport AD000369 Zimbabwe; Member of Parliament for Gutu South |
|
MALINGA, Joshua |
individu |
ZIMB |
DOB 28 Apr 1944; Deputy Secretary for Disabled and Disadvantaged |
|
MANGWANA, Munyaradzi Paul |
individu |
ZIMB |
DOB 10 Aug 1961; Passport AD000459 Zimbabwe; Minister of State for AntiCorruption and AntiMonopolies |
|
MANGWENDE, Witness |
individu |
ZIMB |
DOB 15 Aug 1946; Former Minister of Transport and Communications; Deceased |
|
MANYIKA, Elliot |
individu |
ZIMB |
DOB 30 Jul 1955; Passport AD000642 Zimbabwe; Minister Without Portfolio |
|
MANYONDA, Kenneth |
individu |
ZIMB |
DOB 10 Aug 1934; Central Committee Member |
|
MARUMAHOKO, Rueben |
individu |
ZIMB |
DOB 4 Apr 1948; Deputy Minister for Home Affairs |
|
MASUKU, Angeline |
individu |
ZIMB |
DOB 14 Oct 1936; Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture |
|
MATHUTHU, Sithokozile |
individu |
ZIMB |
; Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare |
|
MIDZI, Amos Bernard Muvenga |
individu |
ZIMB |
DOB 4 July 1952; Minister of Mines and Mining Development |
|
MNANGAGWA, Emmerson Dambudzo |
individu |
ZIMB |
DOB 15 Sep 1946; Passport AD00060 Zimbabwe; Minister of Rural Housing and Social Amenities |
|
MOHADI, Kembo Campbell Dugishi |
individu |
ZIMB |
DOB 15 Nov 1949; Minister of Home Affairs |
|
MOMBESHORA, Swithun |
individu |
ZIMB |
DOB 20 Aug 1945; Former Minister of Higher Education; Deceased |
|
MOYO, Jonathan Nathaniel |
individu |
ZIMB |
DOB 12 Jan 1957; Passport AD000432 Zimbabwe; Member of Parliament for Tsholotsho & Former Minister of Informatio |
|
MOYO, Simon Khaya |
individu |
ZIMB |
DOB 1 Oct 1945; Passport ZD001512 Zimbabwe; Politburo Member |
|
MPOFU, Obert Moses |
individu |
ZIMB |
DOB 12 Oct 1951; Passport ZD001549 Zimbabwe; Deputy Secretary for National Security |
|
MSIKA, Joseph |
individu |
ZIMB |
DOB 6 Dec 1923; Passport ZD001610 Zimbabwe; First Vice President |
|
MUCHENA, Olivia Nyembezi |
individu |
ZIMB |
DOB 18 Aug 1946; Passport AD000086 Zimbabwe; Minister of State for Science and Technology Development |
|
MUCHINGURI, Oppah Chamu Zvipange |
individu |
ZIMB |
DOB 14 Dec 1958; Minister of Womens Affairs, Gender and Community Development |
|
MUDENGE, Isack Stan Gorerazvo |
individu |
ZIMB |
DOB 17 Dec 1948; Passport AD000964 Zimbabwe; Minister of Higher and Tertiary Education |
|
MUGABE, Grace |
individu |
ZIMB |
DOB 23 Jul 1965; Passport AD001159 Zimbabwe; Spouse of Robert Mugabe |
|
MUGABE, Sabina |
individu |
ZIMB |
DOB 14 Oct 1934; Politburo Senior Committee Member |
|
MUJURU, Joyce Teurai Ropa |
individu |
ZIMB |
DOB 15 Apr 1955; Second Vice President |
|
MUJURU, Solomon Tapfumaneyi Ruzambo |
individu |
ZIMB |
DOB 1 May 1949; Passport ZD001348 Zimbabwe; Politburo Senior Committee Member; aka NANGO, Rex |
|
MUMBENGEGWI, Samuel Simbarashe Simbanenduku |
individu |
ZIMB |
DOB 20 July 1945; NonConstituency Member of Parliament |
|
MURERWA, Herbert Muchemwa |
individu |
ZIMB |
DOB 31 July 1941; Passport AD001167 Zimbabwe; Minister of Finance |
|
MUSHOHWE, Christopher Chindoti |
individu |
ZIMB |
DOB 6 Feb 1954; Minister of Transport and Communications |
|
MUTASA, Didymus Noel Edwin |
individu |
ZIMB |
DOB 27 July 1935; Minister of State for National Security |
|
MUTIWEKUZIVA, Kenneth Keparadza |
individu |
ZIMB |
DOB 27 May 1948; Deputy Minister for Small and Medium Enterprise Development |
|
MUZENDA, Simon Vengesai |
individu |
ZIMB |
DOB 28 Oct 1922; Former Vice President; Deceased |
|
MUZENDA, Tsitsi |
individu |
ZIMB |
DOB 22 Aug 1922; Politburo Senior Committee Member |
|
MUZONZINI, Elisha |
individu |
ZIMB |
DOB 24 Jun 1957; Passport AD000648 Zimbabwe; Former Director of the Central Intelligence Organization |
|
NCUBE, Abedinico |
individu |
ZIMB |
DOB 13 Mar 1954; Deputy Minister of Public Service, Labor and Social Welfare |
|
NDLOVU, Naison K |
individu |
ZIMB |
DOB 22 Oct 1930; Politburo Secretary for Production and Labor |
|
NDLOVU, Sikhanyiso Duke |
individu |
ZIMB |
DOB 4 May 1937; Passport ZD001355 Zimbabwe; Deputy Minister of Higher and Tertiary Education |
|
NHEMA, Chenayaimoyo Dunstan Francis |
individu |
ZIMB |
DOB 17 Apr 1959; Passport AD000966 Zimbabwe; Minister of Environment and Tourism |
|
NKOMO, John Landa |
individu |
ZIMB |
DOB 22 Aug 1934; Passport AD000477 Zimbabwe; Speaker of Parliament & ZANUPF National Chairman |
|
NKOMO, Stephen |
individu |
ZIMB |
DOB 3 Oct 1926; Former Politburo Senior Committee Member; Deceased |
|
NYONI, Sithembiso |
individu |
ZIMB |
DOB 20 Sept 1949; Passport AD000223 Zimbabwe; Minister of Small and Medium Enterprises Development |
|
PARIRENYATWA, David Pagwese |
individu |
ZIMB |
DOB 2 Aug 1950; Passport AD000899 Zimbabwe; Minister of Health and Child Welfare |
|
POTE, Selina |
individu |
ZIMB |
; Deputy Secretary for Gender and Culture |
|
RUSERE, Tinos |
individu |
ZIMB |
DOB 10 May 1945; Deputy Minister of Mines and Mining Development |
|
SAKUPWANYA, Stanley |
individu |
ZIMB |
DOB circa 1945; Deputy Secretary for Disabled and Disadvantaged |
|
SEKERAMAYI, Sidney Tigere |
individu |
ZIMB |
DOB 30 Mar 1944; Minister of Defense |
|
SHAMUYARIRA, Nathan Marwirakuwa |
individu |
ZIMB |
DOB 29 Sept 1928; Passport AD000468 Zimbabwe; Politburo Secretary for Information and Publicity |
|
SHIRI, Perence |
individu |
ZIMB |
DOB 11 Jan 1955; Zimbabwean Air Marshal Air Force |
|
SHUMBA, Isaiah Masvayamwanda |
individu |
ZIMB |
DOB 3 Jan 1949; Deputy Minister of Education, Sports and Culture |
|
SIKOSANA, Absolom |
individu |
ZIMB |
; Politburo Secretary for Youth Affairs |
|
TAWENGWA, Solomon |
individu |
ZIMB |
DOB 15 Jun 1940; Former Executive Mayor of Harare; Deceased |
|
TUNGAMIRAI, Josiah |
individu |
ZIMB |
DOB 8 Oct 1948; Former Minister of State for Indigenization and Empowerment; Deceased |
|
UTETE, Charles Manhamu |
individu |
ZIMB |
DOB 30 Oct 1938; Passport ZD002097 Zimbabwe; Former Cabinet Secretary |
|
ZIMONDI, Paradzai |
individu |
ZIMB |
DOB 4 Mar 1947; Zimbabwe Prisons Chief |
|
ZVINAVASHE, Vitalis |
individu |
ZIMB |
DOB 27 Sep 1943; Politburo Member & Retired Commander of Zimbabwe Defense Forces |
|
C Y S MEDIOS EU |
|
SDNT |
NIT # 8050151050 Colombia |
|
COOPCREAR |
|
SDNT |
NIT # 8300660401 Colombia |
|
CRASESORIAS EU |
|
SDNT |
NIT # 8050164748 Colombia |
|
CREDIVIDA |
|
SDNT |
Cedula No 31919241 Colombia |
|
INTERNACIONAL DE DIVISAS SA, LLC |
|
SDNT |
Business Registration Document # L00000003506 United States; US FEIN 650996161 United States |
|
OBURSATILES SA |
|
SDNT |
NIT # 8000124250 Colombia |
|
SEGUWRA DEL VALLE EU |
|
SDNT |
NIT # 8050160358 Colombia |
|
SERVICIOS MYRAL EU |
|
SDNT |
NIT # 8050224197 Colombia |
|
SISTEMAS Y SERVICIOS TECNICOS EMPRESA UNIPERSONAL |
|
SDNT |
NIT # 8050134207 Colombia |
|
ABRIL RAMIREZ, Wilson Arcadio |
individu |
SDNT |
DOB 25 Jul 1972; Cedula No 79643115 Colombia; Passport 79643115 Colombia |
|
ACHURY VARILLA, Hernan Augusto |
individu |
SDNT |
DOB 14 Feb 1980; Cedula No 80226706 Colombia; Passport 80226706 Colombia |
|
BELTRAN RODRIGUEZ, Alvaro |
individu |
SDNT |
DOB 10 Aug 1970; Cedula No 79139759 Colombia; Passport 79139759 Colombia |
|
GALINDO CARDOZO, Diego Fernando |
individu |
SDNT |
DOB 2 Nov 1974; Cedula No 94320862 Colombia; Passport 94320862 Colombia |
|
IRAGORI TORRES, Maria Consuelo |
individu |
SDNT |
DOB 26 Apr 1964; Cedula No 31921847 Colombia; Passport 31921847 Colombia |
|
PENA OJEDA, Wilton Orlando |
individu |
SDNT |
DOB 1 Apr 1975; Cedula No 79688099 Colombia; Passport 79688099 Colombia |
|
SEPULVEDA ZAPATA, Efrain Hernan |
individu |
SDNT |
DOB 21 Mar 1960; Cedula No 16449272 Colombia; Passport 16449272 Colombia |
|
TORRES REINA, Oscar Javier |
individu |
SDNT |
DOB 2 Jan 1978; Cedula No 79886044 Colombia; Passport 79886044 Colombia |
|
VALENCIA TRUJILLO, Joaquin Mario |
individu |
SDNT |
DOB 21 Aug 1957; POB Cali, Valle, Colombia; Cedula No 16626888 Colombia; Drivers License No 76001000150900 Colom |
|
VALENCIA TRUJILLO, Guillermo |
individu |
SDNT |
DOB 19 Oct 1947; POB Cali, Valle, Colombia; Cedula No 14942909 Colombia; Passport 14942909 Colombia |
|
BANANERA AGRICOLA SA |
|
SDNT |
NIT # 8001426516 Colombia |
|
BOLSAK EU |
|
SDNT |
NIT # Provisional Colombia |
|
CIA ANDINA DE EMPAQUES LTDA |
|
SDNT |
NIT # 8000185629 Colombia |
|
CIA MINERA DAPA SA |
|
SDNT |
NIT # 8001813731 Colombia |
|
COMPANIA DE FOMENTO MERCANTIL SA |
|
SDNT |
NIT # 8001245890 Colombia |
|
CONSTRUCCIONES PROGRESO DEL PUERTO SA |
|
SDNT |
NIT # 8170007792 Colombia |
|
CONSTRUCTORA PYNZAR LTDA |
|
SDNT |
NIT # 8002407238 Colombia |
|
CREDISA SA |
|
SDNT |
NIT # 8000657736 Colombia |
|
CRIADERO LA LUISA EU |
|
SDNT |
NIT # 8605033305 Colombia |
|
DRAGADOS Y MUELLES GAVIOTA LTDA |
|
SDNT |
NIT # 8001730534 Colombia |
|
FINVE SA |
|
SDNT |
NIT # 8600746505 Colombia |
|
GEOPLASTICOS SA |
|
SDNT |
NIT # 8909318769 Colombia |
|
GESTORA MERCANTIL SA |
|
SDNT |
NIT # 8001548696 Colombia |
|
GRANJA LA SIERRA LTDA |
|
SDNT |
NIT # 8002531425 Colombia |
|
GRAN MUELLE SA |
|
SDNT |
NIT # 8001730541 Colombia |
|
J FREDDY MAFLA Y CIA SCS |
|
SDNT |
NIT # 8000204824 Colombia |
|
LUZ MERY TRISTAN EU |
|
SDNT |
NIT # 8054493107 Colombia; alt NIT # 8050122689 Colombia |
|
MIRA EU |
|
SDNT |
NIT # 8050092670 Colombia |
|
NOVAPINSKI LTDA |
|
SDNT |
NIT # 8002469367 Colombia |
|
OCCIDENTAL DE PAPELES LTDA |
|
SDNT |
NIT # 8050175353 Colombia |
|
PARQUE INDUSTRIAL PROGRESO SA |
|
SDNT |
NIT # 8050024191 Colombia |
|
PYZA EU |
|
SDNT |
NIT # 8050150543 Colombia |
|
SERVICIO AEREO DE SANTANDER EU |
|
SDNT |
NIT # 8005432198 Colombia |
|
TRINIDAD LTDA Y CIA SCS |
|
SDNT |
NIT # 8000097372 Colombia |
|
UNIDAS SA |
|
SDNT |
NIT # 8000806880 Colombia |
|
UNIPAPEL SA |
|
SDNT |
NIT # 8903017016 Colombia |
|
VALOR LTDA SCS |
|
SDNT |
NIT # 8000090304 Colombia |
|
AGUILAR BERNAL, Sonia |
individu |
SDNT |
Cedula No 31988264 Colombia; Passport 31988264 Colombia |
|
AGUILAR ROJAS, Luz Elena |
individu |
SDNT |
DOB 14 Mar 1966; POB Cali, Valle, Colombia; Cedula No 31940893 Colombia; Passport 31940893 Colombia |
|
ASTAIZA TACUMA, Luz Marina |
individu |
SDNT |
DOB 10 Nov 1957; POB Cali, Valle, Colombia; Cedula No 31271034 Colombia; Passport 31271034 Colombia |
|
CALDERON COLLAZOS, Gonzalo |
individu |
SDNT |
DOB 29 Sep 1952; POB Cali, Valle, Colombia; Cedula No 14989778 Colombia; Passport 14989778 Colombia |
|
CASTANO CASTANO, Consuelo |
individu |
SDNT |
DOB 25 Feb 1951; POB Pereira, Risaralda, Colombia; Cedula No 29493435 Colombia; Passport 24943435 Colombia |
|
CORTES QUINTERO, Sandra |
individu |
SDNT |
DOB 21 Jun 1971; POB Cali, Valle, Colombia; Cedula No 66827003 Colombia; Passport 66827003 Colombia |
|
ESQUIVEL PENA, William |
individu |
SDNT |
Cedula No 16641631 Colombia; Passport 16641631 Colombia |
|
FIORILLO BAPTISTE, Lester Raul |
individu |
SDNT |
Cedula No 14987352 Colombia; Passport 14987352 Colombia |
|
FRANCO MUNOZ, Francisco |
individu |
SDNT |
POB Facatativa, Cundinamarca, Colombia; Cedula No 03014999 Colombia; Passport 03014999 Colombia |
|
FRANCO VALENCIA, Fabio Hernan |
individu |
SDNT |
DOB 06 Dec 1940; POB Cali, Valle, Colombia; Cedula No 6076743 Colombia; Passport 6076743 Colombia |
|
GARCIA VASQUEZ, Omaira |
individu |
SDNT |
DOB 26 Jan 1961; POB Cali, Valle, Colombia; Cedula No 31870497 Colombia; Passport 31870497 Colombia |
|
GAVIRIA PRICE, Juan Pablo |
individu |
SDNT |
DOB 09 Jul 1960; POB Cali, Valle, Colombia; Cedula No 16639081 Colombia; Passport 16639081 Colombia |
|
LOZANO ESCOBAR, Enrique Alejandro |
individu |
SDNT |
DOB 04 August 1961; POB Cali, Valle, Colombia; Cedula No 16657902 Colombia; Passport 16657902 Colombia |
|
MAFLA POLO, Jose Freddy |
individu |
SDNT |
POB Cali, Valle, Colombia; Cedula No 16689935 Colombia; Passport 16689935 Colombia |
|
MIRA VALENCIA, Adriana Patricia |
individu |
SDNT |
DOB 07 May 1970; POB Cali, Valle, Colombia; Cedula No 66810589 Colombia; Passport 66810589 Colombia |
|
MONTANO ALVAREZ, Luis Hernando |
individu |
SDNT |
Cedula No 16671124 Colombia; Passport 16671124 Colombia |
|
MUVDY BERBESY, Salua Teresa |
individu |
SDNT |
DOB 30 Jan 1959; POB Barranquilla, Atlantico, Colombia; Cedula No 32639757 Colombia; Passport 32639757 Colombia |
|
PARRA VELASCO, Edwin Hiulder |
individu |
SDNT |
DOB 18 Apr 1961; POB Cali, Valle, Colombia; Cedula No 16672814 Colombia; Passport 16672814 Colombia |
|
PINSKY SARAGOVIA, Ezequiel |
individu |
SDNT |
Cedula No 14932390 Colombia; Passport 14932390 Colombia |
|
RIVERA ZAPATA, Freddy |
individu |
SDNT |
POB Cali, Valle, Colombia; Cedula No 16602963 Colombia; Passport 16602963 Colombia |
|
TRISTAN GIL, Luz Maria |
individu |
SDNT |
DOB 01 Apr 1963; POB Cali, Valle, Colombia; Cedula No 31895852 Colombia; Passport 31895852 Colombia |
|
VALENCIA OBANDO, William |
individu |
SDNT |
DOB 28 Oct 1969; Cedula No 79245681 Colombia; Passport 79245681 Colombia |
|
VALENCIA TRUJILLO, Adela |
individu |
SDNT |
DOB 20 Oct 1954; POB Cali, Valle, Colombia; Cedula No 31277251 Colombia; Passport 31277251 Colombia |
|
VALENCIA TRUJILLO, Agueda |
individu |
SDNT |
DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No 38943524 Colombia; Passport 38943524 Colombia |
|
VALENCIA TRUJILLO, Carmen Emilia |
individu |
SDNT |
DOB 08 Apr 1952; POB Cali, Valle, Colombia; Cedula No 31244070 Colombia; Passport 31244070 Colombia |
|
VICTORIA CASTANO, Alvaro |
individu |
SDNT |
Cedula No 14933828 Colombia; Passport 14933828 Colombia |
|
TODOBOLSAS Y COLSOBRES |
|
SDNT |
NIT # 8600537741 Colombia |
|
TRANSPORTING, LLC |
|
BPISDNT |
Business Registration Document # L00000012836 United States; US FEIN 651048798 |
|
SEPULVEDAIRAGORRI, INC |
|
BPISDNT |
Business Registration Document # P00000115667 United States; US FEIN 651062397 |
|
ALAQSA FOUNDATION |
|
SDGT |
|
|
ALAQSA EV |
|
SDGT |
; <Head Office> |
|
STICHTING ALAQSA |
|
SDGT |
|
|
FORENINGEN ALAQSA |
|
SDGT |
|
|
ALAQSA ASBL |
|
SDGT |
|
|
AQSSA SOCIETY YEMEN |
|
SDGT |
|
|
ALAQSA FOUNDATION |
|
SDGT |
|
|
ALAQSA FOUNDATION |
|
SDGT |
|
|
ALAQSA FOUNDATION |
|
SDGT |
|
|
ADEMI, Rahim |
individu |
BALKANS |
DOB 30 Jan 1954; POB Karac, Serbia and Montenegro; ICTY indictee |
|
ADEMI, Xhevat |
individu |
BALKANS |
DOB 8 Dec 1962; POB Tetovo, Macedonia |
|
ADILI, Gafur |
individu |
BALKANS |
DOB 5 Jan 1959; POB Kicevo, Macedonia |
|
ALBANIAN NATIONAL ARMY |
|
BALKANS |
|
|
ALISPAHIC, Bakir |
individu |
BALKANS |
DOB 1 Oct 1956; POB Ahatovici, BosniaHerzegovina |
|
ARMY OF THE REPUBLIC OF ILIRIDA |
|
BALKANS |
|
|
ARSENOVIC, Djojo |
individu |
BALKANS |
DOB 6 Jan 1952; POB Donje Crnjelovo, BosniaHerzegovina |
|
BAJAGIC, Zvonko Duga Puska |
individu |
BALKANS |
DOB 6 Sep 1953; POB Vlasenica, BosniaHerzegovina |
|
BALA, Haradin |
individu |
BALKANS |
DOB 10 Jun 1957; POB Gornja Koretica, Serbia and Montenegro; ICTY indictee |
|
BANOVIC, Predrag |
individu |
BALKANS |
DOB 28 Oct 1969; POB Prijedor, BosniaHerzegovina; ICTY indictee in custody |
|
BEQIRI, Idajet |
individu |
BALKANS |
DOB 20 Feb 1951; POB Mallakaster Fier, Albania |
|
BEXHETI, Nuri |
individu |
BALKANS |
DOB 1962; POB Tetovo, Macedonia |
|
BIO CORPORATION |
|
BALKANS |
|
|
BJELICA, Milovan Cicko |
individu |
BALKANS |
DOB 19 Oct 1958; POB Rogatica, BosniaHerzegovina; National ID No 1910958130007 |
|
BLAGOJEVIC, Vidoje |
individu |
BALKANS |
DOB 22 Jun 1950; POB Bratunac, BosniaHerzegovina; ICTY indictee |
|
BLASKIC, Tihomir |
individu |
BALKANS |
DOB 2 Nov 1960; POB Brestovsko, BosniaHerzegovina; ICTY indictee |
|
BORAVCANIN, Ljubomir |
individu |
BALKANS |
DOB 27 Feb 1960; POB Han Pijesak, BosniaHerzegovina; ICTY indictee |
|
BOROVNICA, Goran |
individu |
BALKANS |
DOB 15 Aug 1965; ICTY indictee at large |
|
BOSKOVSKI, Ljube |
individu |
BALKANS |
DOB 24 Oct 1960 |
|
BRDJANIN, Radoslav |
individu |
BALKANS |
DOB 9 Feb 1948; POB Popovac, BosniaHerzegovina; ICTY indictee |
|
BUTKA, Spiro |
individu |
BALKANS |
DOB 29 May 1949 |
|
CENGIC, Hasan |
individu |
BALKANS |
DOB 3 Aug 1957; POB Odzak, BosniaHerzegovina |
|
CERKEZ, Mario |
individu |
BALKANS |
DOB 27 Mar 1959; POB Rijeka, BosniaHerzegovina; ICTY indictee |
|
CESIC, Ranko |
individu |
BALKANS |
DOB 5 Sep 1964; POB Drvar, BosniaHerzegovina; ICTY indictee in custody |
|
CESICROJS, Ljubo |
individu |
BALKANS |
DOB 20 Feb 1958; POB Posulje, BosniaHerzegovina |
|
CETNIK RAVNAGORSKI POKRET |
|
BALKANS |
|
|
CORIC, Valentin |
individu |
BALKANS |
DOB 23 Jun 1956; POB Citluk, BosniaHerzegovina |
|
DALIPI, Tahir |
individu |
BALKANS |
DOB 1958; POB Ilince, Serbia and Montenegro |
|
DELIC, Hazim |
individu |
BALKANS |
DOB 13 May 1964; ICTY indictee |
|
DERONJIC, Miroslav |
individu |
BALKANS |
DOB 6 June 1945; POB Bratunac, BosniaHerzegovina; ICTY indictee |
|
DJOGO, Jovan |
individu |
BALKANS |
POB Kalinovik, BosniaHerzegovina |
|
DOSEN, Damir |
individu |
BALKANS |
DOB 7 Apr 1967; POB Cirkin Polje, BosniaHerzegovina; ICTY indictee |
|
ELSHANI, Gafur |
individu |
BALKANS |
DOB 29 Mar 1958; POB Suva Reka, Serbia and Montenegro |
|
FRONT FOR ALBANIAN NATIONAL UNITY |
|
BALKANS |
|
|
FURUNDZIJA, Anto |
individu |
BALKANS |
DOB 8 Jul 1969; POB Travnik, BosniaHerzegovina; ICTY indictee |
|
FUSTAR, Dusan |
individu |
BALKANS |
DOB 29 Jun 1954; POB Prijedor, BosniaHerzegovina; ICTY indictee in custody |
|
GAJICMILOSEVIC, Milica |
individu |
BALKANS |
DOB 1970; daughterinlaw of Slobodan Milosevic |
|
GALIC, Stanislav |
individu |
BALKANS |
DOB 12 Mar 1943; POB Goles, BosniaHerzegovina; ICTY indictee |
|
GASHI, Sabit |
individu |
BALKANS |
DOB 30 Dec 1967; POB Suva Reka, Serbia and Montenegro |
|
GOTOVINA, Ante |
individu |
BALKANS |
DOB 12 Oct 1955; POB Pasman, Croatia; ICTY indictee |
|
GRUBAN, Momcilo |
individu |
BALKANS |
DOB 19 Jun 1961; Bosnian Serb; ICTY indictee in custody |
|
HABIBI, Skender |
individu |
BALKANS |
DOB 13 Jul 1968; POB Vitina, Serbia and Montenegro |
|
HADZIHASANOVIC, Enver |
individu |
BALKANS |
DOB 7 Jul 1950; POB Zvornik, BosniaHerzegovina; ICTY indictee |
|
HALILI, Nevzat |
individu |
BALKANS |
DOB 15 Sep 1946; POB Poroj, Macedonia |
|
HALILOVIC, Sefer |
individu |
BALKANS |
DOB 6 Jan 1952; POB Prijepolje, Serbia and Montenegro; ICTY indictee |
|
HARADINAJ, Daut |
individu |
BALKANS |
DOB 6 Apr 1978; POB Glodjane, Serbia and Montenegro |
|
HASANI, Zhavit |
individu |
BALKANS |
DOB 5 May 1957; POB Tanusevci, Macedonia |
|
HAXHIREXHA, Kastriot |
individu |
BALKANS |
DOB 9 May 1961; POB Debar, Macedonia |
|
HYSENI, Xhemajl |
individu |
BALKANS |
DOB 15 Aug 1958; POB Lojane, Macedonia |
|
IVANOVIC, Milan |
individu |
BALKANS |
DOB 5 Feb 1955 |
|
JAKSIC, Marko |
individu |
BALKANS |
DOB 1954; POB Mitrovica, Serbia and Montenegro |
|
JANKOVIC, Gojko |
individu |
BALKANS |
DOB 31 Oct 1954; POB Foca, BosniaHerzegovina; ICTY indictee at large; subcommander of the military police in Foc |
|
JELAVIC, Ante |
individu |
BALKANS |
DOB 21 Oct 1963; POB Potprolog, Croatia |
|
JELISIC, Goran |
individu |
BALKANS |
DOB 7 Jun 1968; POB Bijeljina, BosniaHerzegovina; ICTY indictee |
|
JOKIC, Dragan |
individu |
BALKANS |
DOB 20 Aug 1957; POB Grbavci, BosniaHerzegovina; ICTY indictee |
|
JOKIC, Miodrag |
individu |
BALKANS |
DOB 1935; POB Mionica, Serbia and Montenegro; ICTY indictee |
|
JOSIPOVIC, Drago |
individu |
BALKANS |
DOB 14 Feb 1955; POB Santici, BosniaHerzegovina; ICTY indictee |
|
KARADZIC, Aleksandar Sasa |
individu |
BALKANS |
DOB 14 May 1973; POB Sarajevo, BosniaHerzegovina |
|
KARADZIC, Luka |
individu |
BALKANS |
DOB 31 Apr 1951; POB Savnik, Serbia and Montenegro |
|
KARADZIC, Radovan |
individu |
BALKANS |
DOB 19 Jun 1945; POB Petnica, Serbia and Montenegro; ICTY indictee at large; former president of the Republika S |
|
KARADZICJOVICEVIC, Sonja |
individu |
BALKANS |
DOB 22 May 1967; POB Sarajevo, BosniaHerzegovina |
|
KNEZEVIC, Dusan |
individu |
BALKANS |
DOB 23 Jun 1955; POB Orlovci, BosniaHerzegovina; ICTY indictee in custody |
|
KORDIC, Dario |
individu |
BALKANS |
DOB 14 Dec 1960; POB Sarajevo, BosniaHerzegovina; ICTY indictee |
|
KOS, Milojica |
individu |
BALKANS |
DOB 1 April 1963; POB Lamovita, BosniaHerzegovina; ICTY indictee |
|
KOVACEVIC, Vladimir |
individu |
BALKANS |
DOB 15 Jan 1961; ICTY indictee |
|
KRAJISNIK, Momcilo |
individu |
BALKANS |
DOB 20 Jan 1945; POB Zabrdje, BosniaHerzegovina; ICTY indictee |
|
KRNOJELAC, Milorad |
individu |
BALKANS |
DOB 25 Jul 1940; POB Birotici, BosniaHerzegovina; ICTY indictee |
|
KRSTIC, Radislav |
individu |
BALKANS |
DOB 15 Feb 1948; POB Nedjeljiste, Vlasenica, BosniaHerzegovina; ICTY indictee |
|
KRYEZIU, Izmet |
individu |
BALKANS |
DOB 3 Oct 1954; POB PagarushaMalishev, Serbia and Montenegro |
|
KUBURA, Amir |
individu |
BALKANS |
DOB 4 Mar 1964; POB Kakanj, BosniaHerzegovina; ICTY indictee |
|
KUNARAC, Dragoljub |
individu |
BALKANS |
DOB 15 May 1960; POB Foca, BosniaHerzegovina; ICTY indictee |
|
KVOCKA, Miroslav |
individu |
BALKANS |
DOB 1 Jan 1957; POB Maricka, BosniaHerzegovina; ICTY indictee |
|
LALOVIC, Dragan Mate |
individu |
BALKANS |
DOB 14 Jun 1953; POB Vlaholje, nr Kalinovik, BosniaHerzegovina |
|
LANDZO, Esad |
individu |
BALKANS |
DOB 7 Mar 1973; ICTY indictee |
|
LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC |
|
BALKANS |
|
|
LIMAJ, Fatmir |
individu |
BALKANS |
DOB 4 Feb 1971; POB Banja, Serbia and Montenegro; ICTY indictee |
|
LJUBICIC, Pasko |
individu |
BALKANS |
DOB 15 Nov 1965; POB Nezirovic, BosniaHerzegovina; ICTY indictee |
|
LLADROVICI, Ramiz |
individu |
BALKANS |
DOB 3 Jan 1966 |
|
LUKIC, Milan |
individu |
BALKANS |
DOB 6 Sep 1967; POB Foca, BosniaHerzegovina; ICTY indictee at large |
|
LUKIC, Sredoje |
individu |
BALKANS |
DOB 5 Apr 1961; POB Visegrad, BosniaHerzegovina; ICTY indictee at large |
|
LUKOVIC, Milorad Ulemek Legija |
individu |
BALKANS |
DOB 15 Mar 1968; POB Belgrade, Serbia and Montenegro |
|
LUSHTAKU, Sami |
individu |
BALKANS |
DOB 20 Feb 1961; POB Srbica, Serbia and Montenegro |
|
MANCO OIL COMPANY |
|
BALKANS |
|
|
MANDIC, Momcilo Momo |
individu |
BALKANS |
DOB 1 May 1954; POB Kalinovik, BosniaHerzegovina; National ID No JMB 0105954171511 |
|
MARINIC, Zoran |
individu |
BALKANS |
DOB 6 Jun 1963; POB Busovaca, BosniaHerzegovina; ICTY indictee at large |
|
MARKOVIC, Mirjana |
individu |
BALKANS |
DOB 10 Jul 1942; wife of Slobodan Milosevic |
|
MARKOVIC, Radovac |
individu |
BALKANS |
DOB 1946; alt DOB 1947; ExFRY Deputy Minister of Interior |
|
MARKU, Ton |
individu |
BALKANS |
DOB 13 Jun 1964 |
|
MARTIC, Milan |
individu |
BALKANS |
DOB 18 Nov 1954; POB Zagrovic, Croatia; ICTY indictee in custody |
|
MARTINOVIC, Vinko |
individu |
BALKANS |
DOB 21 Sep 1963; POB Mostar, BosniaHerzegovina; ICTY indictee |
|
MEJAKIC, Zeljko |
individu |
BALKANS |
DOB 2 Aug 1964; POB Petrov Gaj, BosniaHerzegovina; ICTY indictee at large |
|
MILOSEVIC, Borislav |
individu |
BALKANS |
DOB 1936; brother of Slobodan Milosevic |
|
MILOSEVIC, Dragomir |
individu |
BALKANS |
DOB 4 Feb 1942; POB Murgas, BosniaHerzegovina; ICTY indictee |
|
MILOSEVIC, Marija |
individu |
BALKANS |
DOB 1965; daughter of Slobodan Milosevic |
|
MILOSEVIC, Marko |
individu |
BALKANS |
DOB 2 Jul 1974; son of Slobodan Milosevic |
|
MILOSEVIC, Milanka |
individu |
BALKANS |
; sisterinlaw of Slobodan Milosevic |
|
MILOSEVIC, Slobodan |
individu |
BALKANS |
DOB 20 Aug 1941; POB Pozarevac, Serbia and Montenegro; exFRY President; ICTY indictee in custody |
|
MILUTINOVIC, Milan |
individu |
BALKANS |
DOB 19 Dec 1942; POB Belgrade, Serbia and Montenegro; exPresident of Republika Srpska; ICTY indictee in custody |
|
MLADIC, Ratko |
individu |
BALKANS |
DOB 12 Mar 1943; POB Bozinovici, BosniaHerzegovina; ICTY indictee at large |
|
MORINA, Xhavit |
individu |
BALKANS |
DOB 13 Sep 1963; POB Drenovc |
|
MRDJA, Darko |
individu |
BALKANS |
DOB 28 Jun 1967; POB Zagreb, Croatia; ICTY indictee |
|
MRKSIC, Milan |
individu |
BALKANS |
DOB 20 Jul 1947; POB Vrginmost, Croatia; ICTY indictee in custody |
|
MUCIC, Zdravko |
individu |
BALKANS |
DOB 31 Aug 1955; ICTY indictee |
|
MUSLIU, Isak |
individu |
BALKANS |
DOB 31 Oct 1970; POB Racak, Serbia and Montenegro |
|
MUSLIU, Jonuz |
individu |
BALKANS |
DOB 5 Jan 1959; POB Konculj, Serbia and Montenegro |
|
MUSLIU, Shefqet |
individu |
BALKANS |
DOB 12 Feb 1963; POB Konculj, Serbia and Montenegro |
|
MUSTAFA, Rrustem |
individu |
BALKANS |
DOB 27 Feb 1971; POB Podujevo, Serbia and Montenegro |
|
NALETILIC, Mladen |
individu |
BALKANS |
DOB 1 Dec 1946; POB Listica, BosniaHerzegovina; ICTY indictee |
|
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS |
|
BALKANS |
|
|
NATIONAL LIBERATION ARMY |
|
BALKANS |
|
|
NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO |
|
BALKANS |
|
|
NDRECAJ, Maliq |
individu |
BALKANS |
DOB 22 Apr 1969; POB Maciteve, Serbia and Montenegro |
|
NIKOLIC, Dragan |
individu |
BALKANS |
DOB 26 Apr 1957; POB Vlasenica, BosniaHerzegovina; ICTY indictee |
|
NIKOLIC, Drago |
individu |
BALKANS |
DOB 9 Nov 1957; POB Vlasenica, BosniaHerzegovina; ICTY indictee |
|
NIKOLIC, Momir |
individu |
BALKANS |
DOB 20 Feb 1955; POB Bratunac, BosniaHerzegovina; ICTY indictee |
|
NIKOLIC, Zarko |
individu |
BALKANS |
DOB 7 May 1938; POB Sovljak, Serbia and Montenegro |
|
OBRENOVIC, Dragan |
individu |
BALKANS |
DOB 12 Apr 1963; POB Matino Brdo, BosniaHerzegovina; ICTY indictee |
|
OJDANIC, Dragoljub |
individu |
BALKANS |
DOB 1 Jun 1941; POB RavniCajetina, Serbia and Montenegro; ExFry Minister of Defense; ICTY indictee in custody |
|
ORIC, Naser |
individu |
BALKANS |
DOB 3 March 1967; POB Potocari, BosniaHerzegovina; ICTY indictee in custody |
|
PANDUREVIC, Vinko |
individu |
BALKANS |
DOB 1959; POB Sokolac, BosniaHerzegovina; ICTY indictee |
|
PAVKOVIC, Nebojsa |
individu |
BALKANS |
DOB 10 Apr 1946; alt DOB 16 Apr 1946; POB Senjski Rudnik, Serbia and Montenegro; ExVJ Chief of Staff |
|
PERIC, Jozo Tukesa |
individu |
BALKANS |
DOB 31 Jan 1959; POB Pjesevac Kula, BosniaHerzegovina |
|
PLAVSIC, Biljana |
individu |
BALKANS |
DOB 7 Jul 1930; POB Tuzla, BosniaHerzegovina; ICTY indictee |
|
POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC |
|
BALKANS |
|
|
POPOVIC, Vujadin |
individu |
BALKANS |
DOB 14 Mar 1957; ICTY indictee |
|
POPULAR MOVEMENT OF KOSOVO |
|
BALKANS |
|
|
PRCAC, Dragoljub |
individu |
BALKANS |
DOB 18 Jul 1937; POB Omarska, BosniaHerzegovina; ICTY indictee |
|
PRIVREDNA BANKA SARAJEVO AD |
|
BALKANS |
SWIFTBIC PRSS BA 22 |
|
PUMA SECURITY COMPANY |
|
BALKANS |
|
|
RADIC, Miroslav |
individu |
BALKANS |
DOB 1 Jan 1961; ICTY indictee in custody |
|
RADIC, Mlado |
individu |
BALKANS |
DOB 15 May 1952; POB Lamovita, BosniaHerzegovina; ICTY indictee |
|
RAJIC, Ivica |
individu |
BALKANS |
DOB 5 May 1958; POB Johovac, BosniaHerzegovina; ICTY indictee at large |
|
RASEVIC, Mitar |
individu |
BALKANS |
DOB 1940; POB Cagust, BosniaHerzegovina; ICTY indictee |
|
REXHEPI, Daut |
individu |
BALKANS |
DOB 1962; POB Poroj, Macedonia |
|
ROGULJIC, Slavko |
individu |
BALKANS |
DOB 1952 |
|
RUSHITI, Sait |
individu |
BALKANS |
DOB 7 Nov 1966 |
|
SAHINPASIC, Senad |
individu |
BALKANS |
DOB c 1951; POB Foca, BosniaHerzegovina |
|
SAINOVIC, Nikola |
individu |
BALKANS |
DOB 7 Dec 1948; POB Bor, Serbia and Montenegro; ExFRY Deputy Prime Minister; ICTY indictee in custody |
|
SAMIU, Izair |
individu |
BALKANS |
DOB 23 Jul 1963 |
|
SANTIC, Vladimir |
individu |
BALKANS |
DOB 1 Apr 1958; POB Donja Veceriska, BosniaHerzegovina; ICTY indictee |
|
SELIMI, Rexhep |
individu |
BALKANS |
DOB 15 Mar 1971; POB Iglarevo, Serbia and Montenegro |
|
SESELJ, Vojislav |
individu |
BALKANS |
DOB 11 Oct 1954; POB Sarajevo, BosniaHerzegovina; ICTY indictee |
|
SHAQIRI, Shaqir |
individu |
BALKANS |
DOB 1 Sep 1964; POB Serbia and Montenegro |
|
SIKIRICA, Dusko |
individu |
BALKANS |
DOB 23 Mar 1964; POB Cirkin Pojle, BosniaHerzegovina; ICTY indictee |
|
SIMATOVIC, Franko Frenki |
individu |
BALKANS |
DOB 1 Apr 1950; POB Belgrade, Serbia and Montenegro,; ICTY indictee in Serb custody |
|
SIMIC, Blagoje |
individu |
BALKANS |
DOB 1 Jul 1960; POB Kruskovo Polje; ICTY indictee in custody |
|
SIMIC, Milan |
individu |
BALKANS |
DOB 9 Aug 1960; POB Sarajevo, BosniaHerzegovina; ICTY indictee |
|
SLJIVANCANIN, Veselin |
individu |
BALKANS |
DOB 13 Jun 1953; POB Zabljak, Serbia and Montenegro; ICTY indictee at large |
|
SOPTA, Stanko |
individu |
BALKANS |
DOB 4 Feb 1966; POB Duzice, BosniaHerzegovina |
|
STAKIC, Milomir |
individu |
BALKANS |
DOB 19 Jun 1962; POB Maricka, BosniaHerzegovina; ICTY indictee |
|
STANISIC, Jovica |
individu |
BALKANS |
DOB 30 Jul 1950; POB Ratkovo, Serbia and Montenegro; ICTY indictee in Serb custody |
|
STANKOVIC, Radovan |
individu |
BALKANS |
DOB 10 Mar 1953; POB Trebica, BosniaHerzegovina; ICTY indictee in custody |
|
STEPANOVIC, Novak |
individu |
BALKANS |
DOB 25 Apr 1966; POB Srebrenica, BosniaHerzegovina |
|
STRUGAR, Pavle |
individu |
BALKANS |
DOB 13 Jul 1933; POB Pec, Serbia and Montenegro; ICTY indictee |
|
SUBOTIC, Bogdan |
individu |
BALKANS |
DOB 25 April 1941; POB Bosanska Gradiska, BosniaHerzegovina |
|
SUMA, Emrush |
individu |
BALKANS |
DOB 27 May 1974; POB Dimce, Serbia and Montenegro |
|
SYLA, Azem |
individu |
BALKANS |
DOB 5 Apr 1951; POB Serbia and Montenegro |
|
TADIC, Dusan Dusko |
individu |
BALKANS |
DOB 1956; POB Cajnice, BosniaHerzegovina; ICTY indictee |
|
TADIC, Miroslav |
individu |
BALKANS |
DOB 12 May 1937; POB Novi Grad, BosniaHerzegovina; ICTY indictee |
|
TALIC, Momir |
individu |
BALKANS |
DOB 15 Jul 1942; POB Piskavica, BosniaHerzegovina; ICTY indictee |
|
TODOROVIC, Stevan |
individu |
BALKANS |
DOB 29 Dec 1957; POB Donja Slatina, BosniaHerzegovina; ICTY indictee |
|
TODOVIC, Savo |
individu |
BALKANS |
DOB 11 Dec 1952; POB Rijeka, BosniaHerzegovina; ICTY indictee |
|
UKSINI, Sami |
individu |
BALKANS |
DOB 5 Mar 1963; POB Gjakova, Serbia and Montenegro |
|
VASILJEVIC, Mitar |
individu |
BALKANS |
DOB 25 Aug 1954; POB Durevici, BosniaHerzegovina; ICTY indictee |
|
VUKOVIC, Zoran |
individu |
BALKANS |
DOB 6 Sep 1955; POB Brusna, BosniaHerzegovina; ICTY indictee |
|
XHAFERI, Shefit |
individu |
BALKANS |
DOB 1960 |
|
XHEMAJLI, Emrush |
individu |
BALKANS |
DOB 5 May 1959; POB Urosevac, Serbia and Montenegro |
|
XHEMAJLI, Muhamet |
individu |
BALKANS |
DOB 8 Feb 1958; POB Muhovac, Serbia and Montenegro |
|
ZARIC, Simo |
individu |
BALKANS |
DOB 25 Jul 1948; POB Trnjak, BosniaHerzegovina; ICTY indictee |
|
ZELENKARADZIC, Ljiljana |
individu |
BALKANS |
DOB 27 Nov 1945; POB Sarajevo BosniaHerzegovina |
|
ZELENOVIC, Dragan |
individu |
BALKANS |
DOB 12 Feb 1961; ICTY indictee at large |
|
ZIGIC, Zoran |
individu |
BALKANS |
DOB 20 Sep 1958; POB Balte, BosniaHerzegovina; ICTY indictee |
|
ZUPLJANIN, Stojan |
individu |
BALKANS |
DOB 1951; POB Maslovare, BosniaHerzegovina; ICTY indictee |
|
DIAS DE MENDONCA, Leonardo |
individu |
SDNTK |
DOB 12 Jan 1963; alt DOB 21 Nov 1963; alt DOB 1 Dec 1963; POB Brazil |
|
ESPARRAGOZA MORENO, Juan Jose |
individu |
SDNTK |
DOB 3 Feb 1949; alt DOB 2 Mar 1949; POB Chuicopa, Sinaloa, Mexico |
|
PALMA SALAZAR, Hector Luis |
individu |
SDNTK |
DOB 29 Apr 1960; alt DOB 25 Aug 1962; alt DOB 26 Aug 1962; POB Sinaloa, Mexico |
|
QUINTERO MERAZ, Jose Albino |
individu |
SDNTK |
DOB 15 Sep 1959; POB Sinaloa, Mexico |
|
UNITED WA STATE ARMY |
|
SDNTK |
|
|
ABDAOUI, Youssef |
individu |
SDGT |
DOB 4 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Passport G025057 issued 23 Jun 1999 expires 5 Feb 20 |
|
AKLI, Mohamed Amine |
individu |
SDGT |
DOB 30 Mar 1972; POB Abordj El Kiffani, Algeria; aka KILLECH SHAMIR; aka KALI SAMI; aka ELIAS |
|
AMDOUNI, Mehrez |
individu |
SDGT |
DOB 18 Dec 1969; POB Tunis, Tunisia; nationality Tunisia; Passport G737411 Tunisia issued 24 Oct 1990 expires 2 |
|
AYARI, Chiheb Ben Mohamed |
individu |
SDGT |
DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Passport L246084 issued 10 Jun 1996 expires 9 Jun 2001 |
|
BAAZAOUI, Mondher |
individu |
SDGT |
DOB 18 Mar 1967; POB Kairouan, Tunisia; nationality Tunisia; Passport K602878 issued 5 Nov 1993 expires 9 Jun 20 |
|
DUMONT, Lionel |
individu |
SDGT |
DOB 21 Jan 1971; alt DOB 19 Jan 1971; alt DOB 29 Jan 1975; POB Roubaix, France; aka BILAL; aka ABU KHAMZA; aka A |
|
ESSAADI, Moussa Ben Amor Ben Ali |
individu |
SDGT |
DOB 4 Dec 1964; POB Tabarka, Tunisia; nationality Tunisia; Passport L335915 issued 8 Nov 1996 expires 7 Nov 2001 |
|
FETTAR, Rachid |
individu |
SDGT |
DOB 16 Apr 1969; POB Boulogin, Algeria; aka AMINE DEL BELGIO; aka DJAFFAR |
|
HAMAMI, Brahim Ben Hedili Ben Mohamed |
individu |
SDGT |
DOB 20 Nov 1971; POB Goubellat, Tunisia; alt POB Koubellat, Tunisia; nationality Tunisia; Passport Z106861 issue |
|
JARRAYA, Khalil |
individu |
SDGT |
DOB 8 Feb 1969; alt DOB 15 Aug 1970; POB Sfax, Tunisia; alt POB Sreka, exYugoslavia; nationality Tunisia; alt na |
|
JARRAYA, Mounir Ben Habib |
individu |
SDGT |
DOB 25 Oct 1963; POB Sfax, Tunisia; nationality Tunisia; Passport L 065947 issued 28 Oct 1995 expires 27 Oct 200 |
|
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed |
individu |
SDGT |
DOB 30 Jan 1966; POB Beja, Tunisia; nationality Tunisia; Passport K459698 issued 6 Mar 1999 expires 5 Mar 2004; |
|
MNASRI, Fethi Ben Rebai Ben Absha |
individu |
SDGT |
DOB 6 Mar 1969; POB Baja, Tunisia; Passport L497470 issued 3 Jun 1997 expires 2 Jun 2002; aka AMOR; aka ABU OMAR |
|
OUAZ, Najib |
individu |
SDGT |
DOB 12 Apr 1960; POB Hekaima AlMehdiya, Tunisia; nationality Tunisia; Passport K 815205 issued 17 Sep 1994 expir |
|
RARRBO, Ahmed Hosni |
individu |
SDGT |
DOB 12 Sep 1974; POB Bologhine, Algeria; aka ABDALLAH O ABDULLAH |
|
SALEH, Nedal |
individu |
SDGT |
DOB 1 Mar 1970; POB Taiz, Yemen; aka HITEM |
|
MZOUDI, Abdelghani |
individu |
SDGT |
DOB 6 Dec 1972; POB Marrakech, Morocco; citizen Morocco; Moroccan Personal ID No E 427689 Morocco issued 20 Mar |
|
ALTIKRITI, Saddam Hussein |
individu |
IRAQ2 |
DOB 28 Apr 1937; POB alAwja, near Tikrit, Iraq; nationality Iraq; named in UNSCR 1483; President since 1979 |
|
ALTIKRITI, Qusay Saddam Hussein |
individu |
IRAQ2 |
DOB 1965; alt DOB 1966; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein alTikritis second son; oversaw Speci |
|
ALTIKRITI, Uday Saddam Hussein |
individu |
IRAQ2 |
DOB 1964; alt DOB 1967; POB Baghdad, Iraq; nationality Iraq; Saddam Hussein alTikritis eldest son; leader of par |
|
ALTIKRITI, Abid Hamid Mahmud |
individu |
IRAQ2 |
DOB circa 1957; POB alAwja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein alTikritis presidential secretar |
|
ALTIKRITI, Ali Hassan alMajid |
individu |
IRAQ2 |
DOB 1943; alt DOB 1941; POB alAwja, near Tikrit, Iraq; nationality Iraq; presidential advisor and senior member |
|
ALDURI, Izzat Ibrahim |
individu |
IRAQ2 |
DOB circa 1942; POB alDur, Iraq; nationality Iraq; Former deputy commanderinchief of Iraqi military; deputy secr |
|
ALTIKRITI, Hani abdalLatif Tilfah |
individu |
IRAQ2 |
DOB circa 1962; POB alAwja, near Tikrit, Iraq; nationality Iraq; #2 in Special Security Organization |
|
ALNUMAN, Aziz Salih |
individu |
IRAQ2 |
DOB 1941; alt DOB 1945; POB An Nasiriyah, Iraq; nationality Iraq; Bath party regional command chairman |
|
ZUBAIDI, Muhammad Hamza |
individu |
IRAQ2 |
DOB 1938; POB Babylon, Babil Governorate, Iraq; nationality Iraq; former prime minister |
|
ALTIKRITI, Kamal Mustafa Sultan Abdallah |
individu |
IRAQ2 |
DOB 1952; alt DOB 4 May 1955; POB Tikrit, Iraq; nationality Iraq; Republican Guard Secretary; led Special Republ |
|
ALTIKRITI, Barzan abd alGhafur Sulaiman Majid |
individu |
IRAQ2 |
DOB 1960; POB Salah alDin, Iraq; nationality Iraq; commander, Special Republican Guard |
|
ALTIKRITI, Muzahim Sab Hassan |
individu |
IRAQ2 |
DOB circa 1946; alt DOB 1949; POB alAwja, near Tikrit, Iraq; nationality Iraq; led Iraqs Air Defense Forces; Dep |
|
ALTIKRITI, Ibrahim Ahmad abd alSattar Muhammed |
individu |
IRAQ2 |
DOB 1943; alt DOB 1950; alt DOB 1952; POB Baqubah or alSumaydaShirqat, Iraq; nationality Iraq; armed forces chie |
|
ALRAWI, SaifalDin Fulayyih Hassan Taha |
individu |
IRAQ2 |
DOB 1953; POB Ar Ramadi, alAnbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff |
|
ALTIKRITI, Rafi abdalLatif Tilfah |
individu |
IRAQ2 |
DOB circa 1954; POB Tikrit, Iraq; nationality Iraq; Director, Directorate of General Security |
|
ALTIKRITI, Tahir Jalil Habbush |
individu |
IRAQ2 |
DOB 1950; POB Tikrit, Iraq; nationality Iraq; director of Iraqi Intelligence Service |
|
ALTIKRITI, Hamid Raja Shalah |
individu |
IRAQ2 |
DOB 1950; POB Bayji, Salah alDin Governorate, Iraq; nationality Iraq; air force commander |
|
ALDULAYMI, Latif Nusayyif Jasim |
individu |
IRAQ2 |
DOB circa 1941; POB ArRashidiya suburb of Baghdad, Iraq; nationality Iraq; Former Bath party military bureau dep |
|
HUWAYSH, AbdalTawab Mullah |
individu |
IRAQ2 |
DOB 1957; alt DOB 14 Mar 1942; POB Mosul or Baghdad, Iraq; nationality Iraq; deputy prime minister; director, Or |
|
ALJIZRAWI, Taha Yassin Ramadan |
individu |
IRAQ2 |
DOB circa 1938; nationality Iraq; Former Vice President |
|
ALTIKRITI, Rukan Razuki abdalGhafur Sulaiman |
individu |
IRAQ2 |
DOB 1956; POB Tikrit, Iraq; nationality Iraq; head of Tribal Affairs Office in presidential office |
|
ALTIKRITI, Jamal Mustafa Abdallah Sultan |
individu |
IRAQ2 |
DOB 4 May 1955; POB alSamnah, near Tikrit, Iraq; nationality Iraq; deputy head of tribal affairs in presidential |
|
HADI, Mizban Khadr |
individu |
IRAQ2 |
DOB 1938; POB Mandali District, Diyala, Iraq; nationality Iraq; member, Bath party regional command and Revoluti |
|
MARUF, Taha MuhyialDin |
individu |
IRAQ2 |
DOB 1924; POB Sulaymaniyah, Iraq; nationality Iraq; Vice President; member of Revolutionary Command Council |
|
AZIZ, Tariq |
individu |
IRAQ2 |
DOB 1 Jul 1936; POB Mosul or Baghdad, Iraq; nationality Iraq; Passport NO34409129 issued July 1997; Deputy Prime |
|
ALTIKRITI, Walid Hamid Tawfiq |
individu |
IRAQ2 |
DOB circa 1950; POB Tikrit, Iraq; nationality Iraq; Governor of Basrah |
|
ALTAI, Sultan Hashim Ahmad |
individu |
IRAQ2 |
DOB circa 1944; POB Mosul, Iraq; nationality Iraq; Minister of Defense |
|
ALAZZAWI, Hikmat Mizban Ibrahim |
individu |
IRAQ2 |
DOB 1934; POB Diyala, Iraq; nationality Iraq; Former Deputy Prime Minister and Finance Minister |
|
ALAHMAD, Mahmud Dhiyab |
individu |
IRAQ2 |
DOB 1953; POB Mosul or Baghdad, Iraq; nationality Iraq; Former Minister of Interior |
|
ALRAWI, Ayad Futayyih Khalifa |
individu |
IRAQ2 |
DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff |
|
ALNAQIB, Zuhair Talib abdalSattar |
individu |
IRAQ2 |
DOB circa 1948; nationality Iraq; Director, Military Intelligence |
|
ALSADI, Amir Hamudi Hassan |
individu |
IRAQ2 |
DOB 5 Apr 1938; POB Baghdad, Iraq; nationality Iraq; Passport NO33301862 issued 17 October 1997 expires 1 Octobe |
|
ALUBAIDI, Amir Rashid Muhammad |
individu |
IRAQ2 |
DOB 1939; POB Baghdad, Iraq; nationality Iraq; Minister of Oil |
|
ALYASSIN, Husam Muhammad Amin |
individu |
IRAQ2 |
DOB 1953; alt DOB 1958; POB Tikrit, Iraq; nationality Iraq; head, National Monitoring Directorate |
|
ALSALIH, Muhammad Mahdi |
individu |
IRAQ2 |
DOB 1947; alt DOB 1949; POB alAnbar Governorate, Iraq; nationality Iraq; Minister of Trade |
|
ALTIKRITI, Sabawi Ibrahim Hassan |
individu |
IRAQ2 |
DOB 1947; POB Tikrit, Iraq; nationality Iraq; presidential advisor; halfbrother of Saddam Hussein alTikriti |
|
ALTIKRITI, Watban Ibrahim Hassan |
individu |
IRAQ2 |
DOB 1952; POB Tikrit, Iraq; nationality Iraq; presidential advisor; halfbrother of Saddam Hussein alTikriti |
|
ALTIKRITI, Barzan Ibrahim Hassan |
individu |
IRAQ2 |
DOB 17 Feb 1951; POB Tikrit, Iraq; nationality Iraq; Passport M0001666970; alt Passport NM0000860114; alt Passpo |
|
AMMASH, Huda Salih Mahdi |
individu |
IRAQ2 |
DOB 1953; POB Baghdad, Iraq; nationality Iraq; member, Bath party regional command |
|
ALSADUN, AbdalBaqi abdalKarim Abdallah |
individu |
IRAQ2 |
DOB 1947; nationality Iraq; Bath party regional command chairman, Diyala |
|
ALSADUN, Muhammad Zimam abdalRazzaq |
individu |
IRAQ2 |
DOB 1942; POB Suq ashShuyukh District, DhiQar, Iraq; nationality Iraq; Bath party regional chairman, atTamim |
|
ALNAJIM, Samir abd alAziz |
individu |
IRAQ2 |
DOB 1937; alt DOB 1938; POB Baghdad, Iraq; nationality Iraq; Bath party regional command chairman, East Baghdad |
|
ABDALGHAFUR, Humam abdalKhaliq |
individu |
IRAQ2 |
DOB 1945; POB arRamadi, Iraq; nationality Iraq; Former Minister of Higher Education and Research; M0018061104,is |
|
ALUBAIDI, Yahia Abdallah |
individu |
IRAQ2 |
nationality Iraq; Bath party regional command chairman, alBasrah |
|
GHALIB, Nayif Shindakh Thamir |
individu |
IRAQ2 |
nationality Iraq; Bath party regional command chairman, anNajaf; member; Iraqi National Assembly |
|
ALMASHHADANI, SaifalDin |
individu |
IRAQ2 |
DOB 1956; POB Baghdad, Iraq; nationality Iraq; Bath party regional command chairman, alMuthanna |
|
GHARIB, Fadil Mahmud |
individu |
IRAQ2 |
DOB 1944; POB Dujail, Iraq; nationality Iraq; Bath party regional command chairman, Babil; chairman, General Fed |
|
ALKHAFAJI, Muhsin Khadr |
individu |
IRAQ2 |
nationality Iraq; Former Bath party regional command chairman, alQadisiyah |
|
KAZIM, Rashid Taan |
individu |
IRAQ2 |
nationality Iraq; Bath party regional command chairman, alAnbar |
|
ALKUBAYSI, Ugla Abid Saqar |
individu |
IRAQ2 |
DOB 1944; POB Kubaisi, alAnbar Governorate, Iraq; nationality Iraq; Former Bath party regional command chairman, |
|
ALUBAIDI, Ghazi Hammud |
individu |
IRAQ2 |
DOB 1944; POB Baghdad, Iraq; nationality Iraq; Bath party regional command chairman, Wasit |
|
MAHDI, Adil Abdallah |
individu |
IRAQ2 |
DOB 1945; POB alDur, Iraq; Bath party regional command chairman, DhiQar |
|
ALAWADI, Hussein Qaid |
individu |
IRAQ2 |
nationality Iraq; Former Bath party regional command chairman, Ninawa, |
|
ALMUHAMMAD, Khamis Sirhan |
individu |
IRAQ2 |
nationality Iraq; Bath party regional command chairman, Karbala |
|
ALTIKRITI, Sad abdalMajid alFaysal |
individu |
IRAQ2 |
DOB 1944; POB Tikrit, Iraq; nationality Iraq; Bath party regional command chairman, Salah alDin |
|
SPASOJEVIC, Dragon |
individu |
BALKANS |
DOB 5 Jul 1965; National ID No 050 796 318 3954 |
|
VASIC, Dragomir |
individu |
BALKANS |
DOB 1964; POB Brnjica, BosinaHerzegovina |
|
VRACAR, Milenko |
individu |
BALKANS |
DOB 15 May 1956; POB Nisavici, Prijedor, BosniaHerzegovina |
|
MYANMA ECONOMIC BANK |
|
BURMA |
|
|
MYANMA FOREIGN TRADE BANK |
|
BURMA |
SWIFTBIC FOTMMMM1 |
|
MYANMA INVESTMENT AND COMMERCIAL BANK |
|
BURMA |
SWIFTBIC MYANMMM1 |
|
STATE PEACE AND DEVELOPMENT COUNCIL OF BURMA |
|
BURMA |
|
|
ZARATAN CORPORATION |
|
SDNT |
|
|
BASAYEV, Shamil Salmanovich |
individu |
SDGT |
DOB 14 Jan 1965; POB DyshniVedeno, Chechnya; Passport 623334 Russia |
|
YANDARBIEV, Zelimkhan Ahmedovich Abdul Muslimovich |
individu |
SDGT |
DOB 12 Sep 1952; POB Vydriba Eastern Kazakhstan; citizen Russia; Passport 43 No 1600453 Russia |
|
NATIONAL COUNCIL OF RESISTANCE NCR |
|
FTO] [SDGT |
; including its US representative offices and all other offices worldwide |
|
PEOPLES MUJAHEDIN ORGANIZATION OF IRAN |
|
FTO] [SDGT |
; including its US press office and all other offices worldwide |
|
PMOI |
|
FTO] [SDGT |
; including its US press office and all other offices worldwide |
|
ASSOCIATION DE SECOURS PALESTINIENS |
|
SDGT |
|
|
ALALAMI, Imad Khalil |
individu |
SDGT |
DOB 1956; POB Gaza |
|
HAMDAN, Usama |
individu |
SDGT |
DOB 1964 |
|
MISHAAL, Khalid |
individu |
SDGT |
DOB 1956; POB Silwad, Ramallah, West Bank Palestinian Authority |
|
RANTISI, Abdel Aziz |
individu |
SDGT |
DOB 23 Oct 1947; POB Yubna, Gaza Palestinian Authority |
|
COMITE DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS |
|
SDGT |
|
|
INTERPAL |
|
SDGT |
Registered Charity No 1040094 |
|
PALESTINIAN ASSOCIATION IN AUSTRIA |
|
SDGT |
|
|
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT |
|
SDGT |
|
|
ALGHOZI, Fathur Rohman |
individu |
SDGT |
DOB 17 Feb 1971; POB Madiun, East Java, Indonesia; nationality Indonesia; Passport GG 672613 Philippines; aka AB |
|
DWIKARNA, Agus |
individu |
SDGT |
DOB 11 Aug 1964; POB Makassar, South Sulawesi, Indonesia; nationality Indonesia; currently incarcerated in the P |
|
HAQ, Huda bin Abdul |
individu |
SDGT |
DOB 9 Feb 1960; alt DOB 2 Feb 1960; POB Solokuro subdistrict, Lamongan district, East Java province, Indonesian; |
|
JULKIPLI SALIM Y SALAMUDDIN |
individu |
SDGT |
DOB 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines |
|
MUNANDAR, Aris |
individu |
SDGT |
DOB 1 Jan 1971; alt DOB 1968; alt DOB 1967; alt DOB 1966; alt DOB 1965; alt DOB 1964; alt DOB 1963; alt DOB 1962 |
|
MURAD, Abdul Hakim |
individu |
SDGT |
DOB 4 Jan 1968; POB Kuwait; nationality Pakistan; currently incarcerated in the US |
|
SAMUDRA, Imam |
individu |
SDGT |
DOB 14 Jan 1970; POB Serang, Banten, Indonesia; aka ABDUL AZIZ; aka ABU OMAR; aka FATIH; aka HENDRI; aka HERI; a |
|
SIREGAR, Parlindungan |
individu |
SDGT |
DOB 25 Apr 1957; alt DOB 25 Apr 1967; POB Indonesia; nationality Indonesia |
|
SYAWAL, Yassin |
individu |
SDGT |
DOB circa 1972; nationality Indonesia; aka ABU SETA; aka MAHMUD |
|
YUNOS, Mukhlis |
individu |
SDGT |
DOB circa 7 Jul 1966; POB Lanao del Sur, Philippines |
|
BIN ABAS, Sulaiman |
individu |
SDGT |
DOB 6 May 1969; nationality Malaysia; aka KHAIRUDDIN; aka SOLIMAN |
|
BIN HUSIN, Azahari |
individu |
SDGT |
DOB 14 Sep 1957; POB Malaysia; nationality Malaysia |
|
BIN MANSOUR, Amran |
individu |
SDGT |
DOB 25 May 1965; POB Malaysia |
|
HIR, Zulkifli Bin Abdul |
individu |
SDGT |
DOB 5 Jan 1966; alt DOB 5 Oct 1966; POB Malaysia; aka MUSA ABDUL |
|
KASMURI, Abdul Manaf |
individu |
SDGT |
DOB 29 May 1955; POB Malaysia; nationality Malaysia |
|
MARZUKI, Zulkifli |
individu |
SDGT |
DOB 3 Jul 1968; POB Malaysia; nationality Malaysia |
|
SUFAAT, Yazid |
individu |
SDGT |
DOB 20 Jan 1964; POB Johor, Malaysia; nationality Malaysia; Passport A10472263 Malaysia |
|
TOP, Noordin Mohamed |
individu |
SDGT |
DOB 11 Aug 1968; POB Malaysia; nationality Malaysia |
|
WAN MIN, Wan Mat |
individu |
SDGT |
DOB 23 Sept 1960; POB Malaysia; nationality Malaysia |
|
ZAKARIA, Zaini |
individu |
SDGT |
DOB 16 Jun 1967; alt DOB 16 May 1967; POB Kelantan, Malaysia; Passport A11457974 Malaysia |
|
ABU DHESS, Mohamed |
individu |
SDGT |
DOB 1 Feb 1966; POB Hashmija, Iraq; nationality possibly Palestinian;arrested 23 Apr 2002;; aka ABU ALI |
|
ALDAGMA, Aschraf |
individu |
SDGT |
DOB 28 Apr 1969; POB Abasan, Gaza Strip; nationality possibly Palestinian;arrested 23 Apr 2002;; aka NOOR |
|
ALZARQAWI, Abu MusAb |
individu |
SDGT |
DOB 20 Oct 1966; POB Zarqa, Jordan; citizen Jordan; National ID No 9661031030 Jordan; Passport Z264968 Jordan; a |
|
MOUSTFA, Djamel |
individu |
SDGT |
DOB 28 Sep 1973; alt DOB 31 Dec 1979; alt DOB 22 Aug 1973; POB Tiaret, Algeria; alt POB Morocco; nationality Alg |
|
SHALABI, Ismail Abdallah Sbaitan |
individu |
SDGT |
DOB 30 Apr 1973; POB Beckum, Germany; nationality Jordan; nationality possibly Palestinian;arrested 23 Apr 2002 |
|
ALAKHTAR TRUST INTERNATIONAL |
|
SDGT |
; and all other offices worldwide |
|
AGRO MASCOTAS SA |
|
SDNT |
NIT # 8150028081 Colombia |
|
ARDILAMARMOLEJO, LTD |
|
SDNT |
Business Registration Document # 88,046 B Bahamas, The |
|
ASH TRADING, INC |
|
SDNT |
Business Registration Document # P01000078571 United States; US FEIN 651128351 |
|
C A V J CORPORATION LTDA |
|
SDNT |
NIT # 8301014269 Colombia |
|
CA VJ CORPORATION |
|
SDNT |
RIF # J304606729 Venezuela |
|
CHAMARTIN SA |
|
SDNT |
NIT # 8050241374 Colombia |
|
COLFARMA PERU SA |
|
SDNT |
RUC # 2033645155 Peru |
|
COMERCIALIZADORA DE LINEAS PHARMACEUTICAS SA |
|
SDNT |
NIT # 8300745522 Colombia |
|
COMERCIALIZADORA DE PRODUCTOS FARMACEUTICOS LTDA |
|
SDNT |
NIT # 8090101020 Colombia |
|
COOPERATIVA MERCANTIL DEL SUR LTDA |
|
SDNT |
NIT # 8140025081 Colombia |
|
COOPERATIVA MULTIACTIVA DE COMERC DROGUISTA Y FARMACEUTICA DROFARCO |
|
SDNT |
NIT # 8020128773 Colombia |
|
COOPERATIVA MULTIACTIVA DISTRIBUIDORA DE SANTANDER COOPDISAN |
|
SDNT |
NIT # 8040053842 Colombia |
|
DISTRIBUIDORA DEL VALLE EU |
|
SDNT |
NIT # 8050072127 Colombia |
|
ESPIBENA COMERCIALIZADORA DE MEDICAMENTOS GENERICOS SA |
|
SDNT |
RUC # 1791706420001 Ecuador |
|
FARMATEL EU |
|
SDNT |
|
|
FUNDACION VIVIR MEJOR |
|
SDNT |
NIT # 8050022131 Colombia |
|
FUNDASER |
|
SDNT |
NIT # 8002434172 Colombia |
|
G M C GRUPO MAQUILACION COLOMBIANO |
|
SDNT |
NIT # 41322501 Colombia |
|
GALERIA DE PORTALES, SA |
|
SDNT |
CIF A82464934 Spain |
|
IMPORT MAPRI LTDA |
|
SDNT |
NIT # 8300790144 Colombia |
|
INCOMMERCE SA |
|
SDNT |
NIT # 8050235444 Colombia |
|
INVERSIONES CARFENI, SL |
|
SDNT |
|
|
JOMAGA DE COSTA RICA SA |
|
SDNT |
Numero Judicial # 310176327 Costa Rica |
|
KESMAN OVERSEAS |
|
SDNT |
|
|
LABORATORIOS PROFARMA LTDA |
|
SDNT |
NIT # 8002174688 Colombia |
|
LABORATORIOS Y COMERCIALIZADORA DE MEDICAMENTOS DROBLAM SA |
|
SDNT |
NIT # 8050140785 Colombia |
|
LATINOAMERICANA DE FARMACOS SA |
|
SDNT |
RUC # 1791286812001 Ecuador |
|
LEMOFAR LTDA |
|
SDNT |
NIT # 8301164051 Colombia |
|
MACROFARMA SA |
|
SDNT |
NIT # 8160057096 Colombia |
|
MAGEN LTDA |
|
SDNT |
NIT # 8300703653 Colombia |
|
MAPRI DE COLOMBIA LTDA |
|
SDNT |
NIT # 8301039591 Colombia |
|
PROVIDA EU |
|
SDNT |
NIT # 8050167165 Colombia |
|
SEPULVEDAIRAGORRI, LTD |
|
SDNT |
|
|
SISTEMAS INTEGRALES DEL VALLE LTDA |
|
SDNT |
NIT # 8050060323 Colombia |
|
SOCIEDAD INVERSORA EN PROYECTOS DE INTERNET, SA |
|
SDNT |
|
|
VOL PHARMACYA LTDA |
|
SDNT |
NIT # 8070056174 Colombia |
|
WORLD TRADE LTDA |
|
SDNT |
NIT # 8090081095 Colombia |
|
ZARATAN CORPORATION |
|
SDNT |
|
|
ALDANA JUNCA, Jose Tiberio |
individu |
SDNT |
DOB 13 Jul 1973; Cedula No 79609622 Colombia; Passport 79609622 Colombia |
|
ANDRADE MENDEZ, Gerardo |
individu |
SDNT |
DOB 17 Jul 1962; Cedula No 12189130 Colombia; Passport 12189130 Colombia |
|
ARCE GARCIA, Rodrigo Alberto |
individu |
SDNT |
DOB 9 Jun 1963; Cedula No 16699556 Colombia; Passport 16699556 Colombia |
|
AVILA GONZALEZ, Humberto |
individu |
SDNT |
DOB 2 Apr 1960; Cedula No 14882052 Colombia; Passport 14882052 Colombia |
|
AVILA LOPEZ, Gabriel |
individu |
SDNT |
DOB 3 Aug 1963; Cedula No 16689631 Colombia; Passport 16689631 Colombia |
|
AYALA BURBANO, Vilma Eddy |
individu |
SDNT |
Cedula No 30730438 Colombia; Passport 30730438 Colombia |
|
BENITEZ SANCHEZ, Jose Arturo |
individu |
SDNT |
Cedula No 10276819 Colombia; Passport 10276819 Colombia |
|
BLANCO ORTEGA, Marylin |
individu |
SDNT |
Cedula No 63332075 Colombia; Passport 63332075 Colombia |
|
CARO MORENO, Arcadio |
individu |
SDNT |
Cedula No 91207732 Colombia; Passport 91207732 Colombia |
|
CORTES, Polania Raquel |
individu |
SDNT |
DOB 5 Nov 1965; Cedula No 55150515 Colombia; Passport 55150515 Colombia |
|
DELGADO PRIETO, Roberto |
individu |
SDNT |
Cedula No 13921914 Colombia; Passport 13921914 Colombia |
|
DIAZ MATIZ, Maria Cecilia |
individu |
SDNT |
DOB 16 May 1950; Cedula No 41510904 Colombia; Passport 41510904 Colombia |
|
DIAZ PONTON, Gonzalo |
individu |
SDNT |
Cedula No 18938771 Colombia; Passport 18938771 Colombia |
|
DUARTE FAJARDO, Maria del Carmen |
individu |
SDNT |
DOB 12 Oct 1975; Cedula No 63436645 Colombia; Passport 63436645 Colombia |
|
ESCALONA, Victor Julio |
individu |
SDNT |
CIN 7353289 Venezuela; Passport A0229910 Venezuela |
|
ESPANA CUELLAR, Irlena |
individu |
SDNT |
DOB 28 Feb 1965; Cedula No 40764759 Colombia; Passport 40764759 Colombia |
|
FAJARDO CUELLAR, Jairo |
individu |
SDNT |
Cedula No 1619282 Colombia; Passport 1619282 Colombia |
|
FLOREZ SARAMA, Jorge Humberto |
individu |
SDNT |
Cedula No 13007449 Colombia; Passport 13007449 Colombia |
|
FORERO SALAMANCA, Sonia Viviana |
individu |
SDNT |
DOB 16 Oct 1975; Cedula No 52342283 Colombia; Passport 52342283 Colombia |
|
GARCES GARCIA, Carlos |
individu |
SDNT |
Cedula No 14949883 Colombia; Passport 14949883 Colombia |
|
GIL RODRIGUEZ, Ana Maria |
individu |
SDNT |
DOB 24 Aug 1978; Cedula No 67020296 Colombia; Passport 67020296 Colombia |
|
GIL RODRIGUEZ, Angela Maria |
individu |
SDNT |
DOB 21 Feb 1980; Cedula No 52721666 Colombia; Passport 52721666 Colombia |
|
GIL RODRIGUEZ, Juan Felipe |
individu |
SDNT |
DOB 7 Apr 1975; Cedula No 94446642 Colombia; Passport 94446642 Colombia |
|
GIRALDO RUBIO, Marleni |
individu |
SDNT |
Cedula No 51760752 Colombia; Passport 51760752 Colombia |
|
GOMEZ POVEDA, Gustavo |
individu |
SDNT |
DOB 8 Nov 1960; Cedula No 19416811 Colombia; Passport 19416811 Colombia |
|
GOMEZ SUAREZ, Jose Alonso |
individu |
SDNT |
DOB 8 Jan 1956; Cedula No 91066409 Colombia; Passport 91066409 Colombia |
|
GONZALEZ MARTINEZ, Francisco Javier |
individu |
SDNT |
Cedula No 16693353 Colombia; Passport 16693353 Colombia |
|
GRUESO HURTADO, Adriana |
individu |
SDNT |
DOB 10 Oct 1974; Cedula No 66922311 Colombia; Passport 66922311 Colombia |
|
GRUESO HURTADO, Ximena |
individu |
SDNT |
DOB 19 Nov 1980; Cedula No 66968767 Colombia; Passport 66968767 Colombia |
|
GRUESO, Alexei |
individu |
SDNT |
Cedula No 16607352 Colombia; Passport 16607352 Colombia |
|
GUTIERREZ MANCIPE, Hernando |
individu |
SDNT |
Cedula No 2898335 Colombia; Passport 2898335 Colombia |
|
HERRERA AGUILERA, Gabriel |
individu |
SDNT |
Cedula No 91236347 Colombia; Passport 91236347 Colombia |
|
JARAMILLO ARIAS, Gustavo Alfonso |
individu |
SDNT |
Cedula No 16601998 Colombia; Passport 16601998 Colombia |
|
JARAMILLO ARIAS, Juan Guillermo |
individu |
SDNT |
DOB 6 Dec 1959; Cedula No 16634644 Colombia; Passport 16634644 Colombia |
|
JIMENEZ CARDENAS, Amparo |
individu |
SDNT |
Cedula No 30726230 Colombia; Passport 30726230 Colombia |
|
JIMENEZ MARIN, William Edison |
individu |
SDNT |
Cedula No 19415821 Colombia; Passport 19415821 Colombia; RUC # 1720269099 Ecuador |
|
JURADO CARDONA, Diego Maria |
individu |
SDNT |
Cedula No 7526942 Colombia; Passport 7526942 Colombia |
|
LARA SANCHEZ, Giovanni Mauricio |
individu |
SDNT |
DOB 20 Jan 1971; Cedula No 79504253 Colombia; Passport 79504253 Colombia |
|
LEAL HERNANDEZ, Mauricio |
individu |
SDNT |
DOB 24 Nov 1974; Cedula No 94429420 Colombia; Passport 94429420 Colombia |
|
LEON REYES, German |
individu |
SDNT |
Cedula No 79273729 Colombia; Passport 79273729 Colombia |
|
LOPEZ SANDOVAL, Fernando Alberto |
individu |
SDNT |
DOB 12 Oct 1975; Cedula No 94450287 Colombia; Passport 94450287 Colombia |
|
LOPEZ URREA, Adriana Patricia |
individu |
SDNT |
DOB 29 Feb 1968; Cedula No 36378461 Colombia; Passport 36378461 Colombia |
|
LUNA CATANO, Monica |
individu |
SDNT |
DOB 9 Sep 1968; Cedula No 63456704 Colombia; Passport 63456704 Colombia |
|
MAHECHA JARAMILLO, Cesar Javier |
individu |
SDNT |
DOB 22 Dec 1967; Cedula No 16746488 Colombia; Passport 16746488 Colombia |
|
MARIN GOMEZ, Mallerly Alejandra |
individu |
SDNT |
DOB 2 Jul 1982; Cedula No 52719053 Colombia; Passport 52719053 Colombia |
|
MARTIN DIAZ, John Edward |
individu |
SDNT |
DOB 20 Jun 1974; Cedula No 79668278 Colombia; Passport 79668278 Colombia |
|
MARTINEZ VARGAS, Nhora Isabel |
individu |
SDNT |
Cedula No 63312197 Colombia; Passport 63312197 Colombia |
|
MENDEZ DIAZ, Marlen |
individu |
SDNT |
Cedula No 37813841 Colombia; Passport 37813841 Colombia |
|
MONSALVE HERNANDEZ, Laris |
individu |
SDNT |
DOB 10 Apr 1953; Cedula No 41590169 Colombia; Passport 41590169 Colombia |
|
MORALES LUYO, Luis Jaime |
individu |
SDNT |
LE Number 08195408 Peru |
|
MORALES ROBLEDO, Nicolas Abdul |
individu |
SDNT |
Cedula No 16686544 Colombia; Passport 16686544 Colombia |
|
MOSQUERA MAYA, Maria Alejandra |
individu |
SDNT |
DOB 22 Sep 1973; Cedula No 34564670 Colombia; Passport 34564670 Colombia |
|
NINO VALBUENA, Luis German |
individu |
SDNT |
Cedula No 19423011 Colombia; Passport 19423011 Colombia |
|
OLAYA ROSCIASCO, Patricia Esperanza |
individu |
SDNT |
DOB 30 Mar 1963; Cedula No 51698439 Colombia; Passport 51698439 Colombia |
|
OROZCO LOPEZ, Orlando |
individu |
SDNT |
Cedula No 16736406 Colombia; Passport 16736406 Colombia |
|
ORTIZ CARDONA, Gloria |
individu |
SDNT |
Cedula No 34056678 Colombia; Passport 34056678 Colombia |
|
OSPINA LIZALDA, Marina |
individu |
SDNT |
Cedula No 31838118 Colombia; Passport 31838118 Colombia |
|
PABON JAIMES, Alicia |
individu |
SDNT |
Cedula No 63346404 Colombia; Passport 63346404 Colombia |
|
PACHECO, Rosa Elena |
individu |
SDNT |
DOB 2 Jan 1958; Cedula No 36162233 Colombia; Passport 36162233 Colombia |
|
PADILLA MEZA, Tulio Roberto |
individu |
SDNT |
Cedula No 16737603 Colombia; Passport 16737603 Colombia |
|
PALOMINO QUINTERO, Edgar Arnulfo |
individu |
SDNT |
Cedula No 91250721 Colombia; Passport 91250721 Colombia |
|
PARRA RESTREPO, Diego |
individu |
SDNT |
Cedula No 6089400 Colombia; Passport 6089400 Colombia |
|
PARRA RESTREPO, Pedro Nel |
individu |
SDNT |
Cedula No 1211206 Colombia; Passport 1211206 Colombia |
|
PENALOSA CAMARGO, Diego Hernando |
individu |
SDNT |
Cedula No 118391 Colombia; Passport 118391 Colombia |
|
QUINONEZ TORRES, Sergio Plinio |
individu |
SDNT |
Cedula No 16723852 Colombia; Passport 16723852 Colombia |
|
RAMIREZ AZA, Hernan |
individu |
SDNT |
Cedula No 17083264 Colombia; Passport 17083264 Colombia |
|
RAMIREZ AZA, Jose Manuel |
individu |
SDNT |
DOB 14 Aug 1939; Cedula No 2889531 Colombia; Passport 2889531 Colombia |
|
RAMIREZ CARDONA, Gerardo de Jesus |
individu |
SDNT |
Cedula No 14645156 Colombia; Passport 14645156 Colombia |
|
REINA MOLINA, Miguel Sigifredo |
individu |
SDNT |
Cedula No 8401802 Colombia; Passport 8401802 Colombia |
|
RESTREPO CANO, Maria Del Pilar |
individu |
SDNT |
DOB 26 Jun 1965; Cedula No 31948671 Colombia; Passport 31948671 Colombia |
|
RIVERA LEDESMA, Ruben Manuel |
individu |
SDNT |
Cedula No 14886120 Colombia; Passport 14886120 Colombia |
|
ROA MEJIA, Alfredo |
individu |
SDNT |
Cedula No 2439912 Colombia; Passport 2439912 Colombia |
|
RODRIGUEZ HERRERA, Jorge Alberto |
individu |
SDNT |
DOB 8 Dec 1962; Cedula No 79290554 Colombia; Passport 79290554 Colombia |
|
RODRIGUEZ LINARES, Oswaldo |
individu |
SDNT |
DOB 13 Nov 1969; Cedula No 76310365 Colombia; Passport 76310365 Colombia |
|
RODRIGUEZ TELLEZ, Luz Yazmin |
individu |
SDNT |
DOB 30 Apr 1972; Cedula No 52030300 Colombia; Passport 52030300 Colombia |
|
ROJAS SALAMANCA, Myriam |
individu |
SDNT |
DOB 3 Apr 1959; Cedula No 35324270 Colombia; Passport 35324270 Colombia |
|
SALCEDO MARTINEZ, Myriam |
individu |
SDNT |
Cedula No 41572808 Colombia; Passport 41572808 Colombia |
|
SALGADO MOSQUERA, Ricardo Ignacio |
individu |
SDNT |
Cedula No 10216576 Colombia; Passport 10216576 Colombia |
|
SANCHEZ MARMOL, Maryurida |
individu |
SDNT |
DOB 23 Feb 1970; Passport 63456242 Colombia; Cedula No 63456242 <Colombia> |
|
SANCHEZ OLAYA, Martha |
individu |
SDNT |
DOB 20 May 1963; Cedula No 65692953 Colombia; Passport 65692953 Colombia |
|
SANTOYO ORTIZ, Nelson |
individu |
SDNT |
Cedula No 91290248 Colombia; Passport 91290248 Colombia |
|
SARASTI GUERRERO, Rodrigo Jose |
individu |
SDNT |
DOB 25 Aug 1964; Cedula No 16699921 Colombia; Passport 16699921 Colombia |
|
SERNA GOMEZ, Adriana Maria |
individu |
SDNT |
DOB 22 Jan 1971; Cedula No 34600630 Colombia; Passport 34600630 Colombia |
|
SERRANO SILVA, Luz Esperanza |
individu |
SDNT |
Cedula No 51822684 Colombia; Passport 51822684 Colombia |
|
SMITH CORTES, Jorge Emilio |
individu |
SDNT |
Cedula No 19323175 Colombia; Passport 19323175 Colombia |
|
SUAREZ ANAYA, Miguel Ange |
individu |
SDNT |
Cedula No 17062485 Colombia; Passport 17062485 Colombia |
|
SUAREZ GARCIA, Dora Angela |
individu |
SDNT |
Cedula No 41322501 Colombia; Passport 41322501 Colombia |
|
TABARES BEDOYA, Carlos Eduardo |
individu |
SDNT |
DOB 10 Sep 1970; Cedula No 16791397 Colombia; Passport 16791397 Colombia |
|
TORRES MORENO, Marisol |
individu |
SDNT |
DOB 10 May 1969; Cedula No 31992583 Colombia; Passport 31992583 Colombia |
|
VALLEJO BAYONA, Diego |
individu |
SDNT |
Cedula No 19285053 Colombia; Passport 19285053 Colombia |
|
VELASQUEZ, Miguel Angel |
individu |
SDNT |
Cedula No 16305012 Colombia; Passport 16305012 Colombia |
|
VILLA OSPINA, Mauricio |
individu |
SDNT |
Cedula No 16365834 Colombia; Passport 16365834 Colombia |
|
YEPES ALZATE, Milady |
individu |
SDNT |
DOB 9 Jan 1968; Cedula No 31971236 Colombia; Passport 31971236 Colombia |
|
YEPES LOPEZ, Maria Emma |
individu |
SDNT |
Cedula No 25015128 Colombia; Passport 25015128 Colombia |
|
ALBAKOUN ALA ALAHD ORGANIZATION |
|
SDGT |
|
|
BELMOKHTAR, Mokhtar |
individu |
SDGT |
DOB 1 Jun 1972; POB Ghardaia, Algeria |
|
DHAMAT HOUMET DAAWA SALAFIA |
|
SDGT |
|
|
EL HADI, Mustapha Nasri Ben Abdul Kader Ait |
individu |
SDGT |
DOB 5 Mar 1962; POB Tunis, Tunisia; nationality Algeria; alt nationality Germany |
|
LOUNICI, Djamel |
individu |
SDGT |
DOB 1 Feb 1962; POB Algiers, Algeria |
|
COMMUNIST PARTY OF NEPAL MAOIST |
|
SDGT |
|
|
AL SAADI, Faraj Farj Hassan |
individu |
SDGT |
DOB 28 Nov 1980; POB Libya; alt POB Palestine; alt POB Jordan; alt POB Gaza; nationality Libya; alt nationality |
|
BEN ABDELHAKIM, Cherif Said |
individu |
SDGT |
DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Passport M307968 issued 8 Sep 2001 expires 7 S |
|
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali |
individu |
SDGT |
DOB 22 May 1966; alt DOB 29 May 1966; POB Tunisia; nationality Tunisia; Passport L723315 issued 5 May 1998 expir |
|
CABDULLAAH, Ciise Maxamed |
individu |
SDGT |
DOB 8 Oct 1974; POB Somalia; nationality Somalia; arrested 31 Mar 2003 |
|
DRISSI, Noureddine Ben Ali Ben Belkassem |
individu |
SDGT |
DOB 30 Apr 1969; alt DOB 30 Apr 1964; POB Tunisi, Tunisia; nationality Tunisia; Passport L851940 issued 9 Sep 19 |
|
EL AYASHI, Radi Abd El Samie Abou El Yazid |
individu |
SDGT |
DOB 2 Jan 1972; POB El Gharbia, Egypt; nationality Egypt; arrested 31 Mar 2003;; aka MERAI |
|
HAMMID, Mohammed Tahir |
individu |
SDGT |
DOB 1 Nov 1975; POB Poshok, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003;; aka ABDELHAMID AL KURDI |
|
HAMRAOUI, Kamel Ben Mouldi Ben Hassan |
individu |
SDGT |
DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Passport P229856 issued 1 Nov 2002 expires 31 Oct 2007; |
|
MOHAMED, Daki |
individu |
SDGT |
DOB 29 Mar 1965; POB Casablanca, Morocco; nationality Morocco; arrested 4 Apr 2003 |
|
MOSTAFA, Mohamed Amin, |
individu |
SDGT |
DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Kurdish; arrested 31 Mar 2003 |
|
RIHANI, Lotfi Ben Abdul Hamid Ben Ali |
individu |
SDGT |
DOB 1 Jul 1977; POB Tunisi, Tunisia; nationality Tunisia; Passport L 886177 issued 14 Dec 1998 expires 13 Dec 20 |
|
ROUINE, Lazher Ben Khalifa Ben Ahmed |
individu |
SDGT |
DOB 20 Nov 1975; POB Sfax, Tunisia; nationality Tunisia; Passport P 182583 issued 13 Sep 2003 expires 12 Sep 200 |
|
SALEH ALSAADI, Nassim Ben Mohamed AlCherif ben Mohamed |
individu |
SDGT |
DOB 30 Nov 1974; POB Haidra AlQasreen, Tunisia; nationality Tunisia; Passport M 788331 issued 28 Sep 2001 expire |
|
TRABELSI, Mourad |
individu |
SDGT |
DOB 20 May 1969; POB Menzel Temime, Tunisia; nationality Tunisia; Passport G 827238 issued 1 Jun 1996 expires 31 |
|
ZARKAOUI, Imed Ben Mekki Ben AlAkhdar |
individu |
SDGT |
DOB 15 Jan 1973; POB Tunisi Tunisia; nationality Tunisia; Passport M174950 issued 27 Apr 1999 expires 26 Apr 200 |
|
AMMARI, Saifi |
individu |
SDGT |
DOB 1 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; aka ABDALARAK; aka ABDERREZAK LE PARA; aka ABDERREZAK |
|
DURGUTI, Safet |
individu |
SDGT |
DOB 10 May 1967; POB Orahovac, Kosovo; Bosnian Personal ID No 1005967953038; Passport 1144602 Bosnia and Herzego |
|
ABO GHAITH, Sulaiman Jassem |
individu |
SDGT |
DOB 14 Dec 1965; POB Kuwait |
|
ALHARAMAIN : PAKISTAN BRANCH |
|
SDGT |
|
|
ALHARAMAIN : INDONESIA BRANCH |
|
SDGT |
|
|
ALHARAMAIN : KENYA BRANCH |
|
SDGT |
|
|
ALHARAMAIN : TANZANIA BRANCH |
|
SDGT |
|
|
BASEVIC, Dragan |
individu |
BALKANS |
DOB 2 Mar 1976; POB Belgrade, Serbia |
|
BOROVCANIN, Veljko |
individu |
BALKANS |
DOB 25 Sep 1957; POB Sarajevo, BosniaHerzegovina |
|
DJORDA, Samojko |
individu |
BALKANS |
DOB 13 Jun 1959; POB Sarajevo, BosniaHerzegovina |
|
ECIM, Ljuban |
individu |
BALKANS |
DOB 6 Jan 1964; POB Sviljanac, BosniaHerzegovina; National ID No 601964100083 Bosnia and Herzegovina |
|
JAKUPI, Avdyl |
individu |
BALKANS |
DOB 20 Apr 1974; POB Stimlje, Kosovo, Serbia |
|
KOJIC, Radomir |
individu |
BALKANS |
DOB 23 Nov 1950; POB Bijela Voda, Sokolac Canton, BosniaHerzegovina; Passport 3943074 Bosnia and Herzegovina is |
|
KOVAC, Tomislav |
individu |
BALKANS |
DOB 4 Dec 1959; POB Sarajevo, BosniaHerzegovina; Passport 412959171315 Bosnia and Herzegovina; aka TOMO |
|
KUJUNDZIC, Predrag |
individu |
BALKANS |
DOB 30 Jan 1961; POB Suho Polje, Doboj, BosniaHerzegovina; aka PREDO |
|
MARIJANOVIC, Milovan |
individu |
BALKANS |
DOB 14 Mar 1944; POB Kraljevo, Serbia |
|
SARAC, Ivan |
individu |
BALKANS |
DOB 4 Jun 1968; POB Sokolac, Serbia |
|
SAROVIC, Mirko |
individu |
BALKANS |
DOB 16 Sep 1956; POB Rogatica, Serbia |
|
SHAQIRI, Xhezair |
individu |
BALKANS |
DOB 15 May 1965; POB Tanusevci, Macedonia |
|
THACI, Menduh |
individu |
BALKANS |
DOB 3 Mar 1965; POB Tetovo, Macedonia |
|
2904977 CANADA, INC |
|
CUBA |
|
|
CORPORACION CIMEX SA |
|
CUBA |
; and all other locations worldwide |
|
CUBANACAN GROUP |
|
CUBA |
|
|
CUBANACAN INTERNATIONAL BV |
|
CUBA |
Registration ID 27134614 Netherlands |
|
CUBANACAN UK LIMITED |
|
CUBA |
Registration ID 2720485 United Kingdom |
|
HAVANATUR SA |
|
CUBA |
CUIT 30680746032 Argentina |
|
HAVANATUR BAHAMAS LTD |
|
CUBA |
|
|
HAVANATUR CHILE SA |
|
CUBA |
|
|
LA COMPANIA TIENDAS UNIVERSO SA |
|
CUBA |
|
|
FUNDACION PARA LA PAZ DE CORDOBA |
|
SDNTK |
NIT # 8300545369 Colombia |
|
LOS GNOMOS LTDA |
|
SDNTK |
NIT # 8001656142 Colombia |
|
SOCIEDAD DE COMERCIALIZACION INTERNACIONAL POSEIDON SA |
|
SDNTK |
NIT # 8001730907 Colombia |
|
ALBAN BURBANO, Luis Alberto |
individu |
SDNTK |
DOB 16 Aug 1957; POB Cali, Valle, Colombia; Cedula No 16588328 Colombia |
|
ARROYAVE RUIZ, Elkin Alberto |
individu |
SDNTK |
DOB 3 Sep 1968; POB Caucasia, Antioquia, Colombia; Cedula No 4652820 Colombia |
|
ATENCIA PITALUA, Rafael Dario |
individu |
SDNTK |
DOB 4 Feb 1963; Cedula No 6889653 Colombia |
|
BLANCO PUERTA, Edgar Fernando |
individu |
SDNTK |
DOB 19 Jun 1946; POB Medellin, Antioquia, Colombia; Cedula No 13224238 Colombia |
|
BOCOTA AGUABLANCA, Gustavo |
individu |
SDNTK |
DOB 28 Aug 1966; Cedula No 9466199 Colombia; alt Cedula No 9466833 Colombia; aka ESTEVAN; aka TRIBISU |
|
BRICENO SUAREZ, German |
individu |
SDNTK |
DOB 15 Dec 1953; Cedula No 347943 Colombia; aka GRANOBLES |
|
BRICENO SUAREZ, Jorge |
individu |
SDNTK |
DOB Jan 1953; alt DOB 1 Feb 1949; alt DOB 2 Jan 1951; alt DOB 5 Feb 1953; POB Santa Marta, Magdalena, Colombia; |
|
BUITRAGO PARADA, Hector German |
individu |
SDNTK |
DOB 21 Jan 1968; POB Monterrey, Casanare, Colombia; Cedula No 79436816 Colombia; aka MARTIN LLANOS |
|
CABRERA, Jose Benito |
individu |
SDNTK |
DOB 6 Jul 1963; alt DOB 5 Jul 1965; POB El Paujil, Caqueta, Colombia; Cedula No 96329309 Colombia; aka FABIAN RA |
|
CARACAS VIVEROS, Oscar |
individu |
SDNTK |
DOB 15 Nov 1967; POB Colombia; Cedula No 96351739 Colombia; aka EL NEGRO OSCAR |
|
CASTANO GIL, Carlos |
individu |
SDNTK |
DOB 15 May 1965; POB Amalfi, Antioquia, Colombia; Cedula No 70564150 Colombia |
|
CASTANO GIL, Hector |
individu |
SDNTK |
DOB 24 Mar 1959; POB Amalfi, Antioquia, Colombia; Cedula No 3371328 Colombia |
|
CASTANO GIL, Jose Vicente |
individu |
SDNTK |
DOB 2 Jul 1957; Cedula No 3370637 Colombia |
|
CASTELLANOS GARZON, Henry |
individu |
SDNTK |
DOB 20 Mar 1965; POB San Martin, Meta, Colombia; Cedula No 17353695 Colombia; aka COMANDANTE ROMANA; aka EDISON |
|
CIFUENTES GALINDO, Luis Eduardo |
individu |
SDNTK |
DOB 16 Mar 1960; Cedula No 3254362 Colombia; aka EL AGUILA |
|
DEVIA SILVA, Luis Edgar |
individu |
SDNTK |
DOB 30 Sep 1948; POB La Plata, Huila, Colombia; Cedula No 14871281 Colombia; aka RAUL REYES |
|
DUQUE GAVIRIA, Ivan Roberto |
individu |
SDNTK |
DOB 9 May 1955; POB Aguadas, Caldas, Colombia; Cedula No 10241940 Colombia; aka ERNESTO BAEZ |
|
GIRALDO SERNA, Hernan |
individu |
SDNTK |
DOB 16 Oct 1948; Cedula No 12531356 Colombia |
|
GOMEZ ALVAREZ, Sor Teresa |
individu |
SDNTK |
DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No 21446537 Colombia; Passport 21446537 Colombia |
|
ISAZA ARANGO, Ramon Maria |
individu |
SDNTK |
DOB 30 Sep 1940; POB Sonson, Antioquia, Colombia; Cedula No 5812993 Colombia |
|
LONDONO ECHEVERRY, Rodrigo |
individu |
SDNTK |
DOB 22 Jan 1959; alt DOB 1 Jan 1949; POB Calarca, Quindio, Colombia; Cedula No 79149126 Colombia; aka TIMOLEON J |
|
MANCUSO GOMEZ, Salvatore |
individu |
SDNTK |
DOB 17 Aug 1964; POB Monteria, Cordoba, Colombia; Cedula No 6892624 Colombia |
|
MARIN ARANGO, Luciano |
individu |
SDNTK |
DOB 16 Jun 1955; POB Florencia, Caqueta, Colombia; Cedula No 19304877 Colombia; aka IVAN MARQUES; aka IVAN MARQ |
|
MARIN, Pedro Antonio |
individu |
SDNTK |
DOB 13 May 1930; POB Genova, Quindio, Colombia; Cedula No 4870142 Colombia; aka MANUEL MARULANDA; aka MANUEL MAR |
|
MATA MATA, Noel |
individu |
SDNTK |
DOB 31 Jan 1935; alt DOB 30 Jan 1935; POB Chaparral, Tolima, Colombia; Cedula No 4870352 Colombia; aka EFRAIN GU |
|
MOLINA CARACAS, Tomas |
individu |
SDNTK |
DOB 15 Mar 1965; POB Lopez De Micay, Cauca, Colombia; aka ARTURO GUEVARA; aka EL PATRON; aka JORGE MEDINA; aka N |
|
MURILLO BEJARANO, Diego Fernando |
individu |
SDNTK |
DOB 23 Feb 1961; Cedula No 16357144 Colombia; aka ADOLFO PAZ; aka DON BERNA |
|
PEREZ ALZATE, Guillermo |
individu |
SDNTK |
Cedula No 71646827 Colombia; Passport AF891052 Colombia; aka PABLO SEVILLANO |
|
PINEDA PALMERA, Juvenal Ovidio |
individu |
SDNTK |
DOB 30 Jul 1950; POB Bogota, Cundinamarca, Colombia; Cedula No 12715418 Colombia; alt Cedula No 12751418 Colombi |
|
ROMERO VARELA, Carlos Ali |
individu |
SDNTK |
DOB 19 Mar 1959; alt DOB 19 Feb 1959; Cedula No 13447909 Colombia; Passport B0088212 Venezuela |
|
SAENZ VARGAS, Guillermo Leon |
individu |
SDNTK |
DOB 22 Jul 1948; POB Bogota, Cundinamarca, Colombia; Cedula No 17122751 Colombia; aka ALFONSO CANO |
|
SANCHEZ VARILLA, Luis Manuel |
individu |
SDNTK |
DOB 1 Feb 1964; Cedula No 8174649 Colombia |
|
SIERRA RAMIREZ, Juan Carlos |
individu |
SDNTK |
DOB 15 Apr 1966; Cedula No 71680143 Colombia |
|
TONCEL REDONDO, Milton De Jesus |
individu |
SDNTK |
DOB 18 Mar 1947; alt DOB Feb 1949; POB Barrancas, La Guajira, Colombia; alt POB Ubita, Boyaca, Colombia; Cedula |
|
TORRES VICTORIA, Jorge |
individu |
SDNTK |
DOB 19 Mar 1953; POB Cali, Valle, Colombia; Cedula No 14990220 Colombia; aka PABLO CATATUMBO |
|
VARGAS PERDOMO, Eugenio |
individu |
SDNTK |
DOB 19 Nov 1969; POB Puerto Lopez, Meta, Colombia; Cedula No 17344616 Colombia; aka CARLOS BOLAS |
|
VARGAS RUEDA, Nelson |
individu |
SDNTK |
DOB 27 Apr 1970; Cedula No 77130763 Colombia; aka ALFREDO; aka HUGO |
|
ALHARAMAIN : UNITED STATES BRANCH |
|
SDGT |
|
|
ALZINDANI, Shaykh AbdalMajid |
individu |
SDGT |
DOB c 1950; POB Yemen; nationality Yemen; Passport A005487 Yemen issued 13 Aug 1995 |
|
LITTLE CONNEMARA 1 FARM |
|
ZIMB |
|
|
LOT 3A OF DETE VALLEY FARM |
|
ZIMB |
|
|
M & S SYNDICATE PVT LTD |
|
ZIMB |
|
|
PATTERSON FARM |
|
ZIMB |
|
|
SWIFT INVESTMENTS PVT LTD |
|
ZIMB |
|
|
ZIMBABWE DEFENCE INDUSTRIES PVT LTD |
|
ZIMB |
|
|
ZVINAVASHE INVESTMENTS LTD |
|
ZIMB |
|
|
ABD ALGHAFAR, Sundus |
individu |
IRAQ2 |
DOB c 1967; POB Kirkuk, Iraq; nationality Iraq; wife of Izzat Ibrahim AlDuri |
|
ALDURI, Jawhar Majid |
individu |
IRAQ2 |
DOB c 1942; POB AlDur, Iraq; nationality Iraq; wife of Izzat Ibrahim AlDuri |
|
ALRABII, Nidal |
individu |
IRAQ2 |
DOB c 1965; POB AlDur, Iraq; nationality Iraq; wife of Izzat Ibrahim AlDuri |
|
ALTIKRITI, Ali Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 18 Apr 1981; nationality Iraq; son of Barzan Ibrahim Hasan alTikriti |
|
ALTIKRITI, Ali Saddam Hussein |
individu |
IRAQ2 |
DOB 1980; alt DOB 1983; POB Iraq; nationality Iraq; son of Saddam Hussein alTikriti |
|
ALTIKRITI, Hala Saddam Hussein |
individu |
IRAQ2 |
DOB 1972; POB Iraq; nationality Iraq; daughter of Saddam Hussein alTikriti |
|
ALTIKRITI, Khawla Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 3 Dec 1986; nationality Iraq; daughter of Barzan Ibrahim Hasan alTikriti |
|
ALTIKRITI, Mohammad Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 2 Nov 1972; nationality Iraq; son of Barzan Ibrahim Hasan alTikriti |
|
ALTIKRITI, Noor Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 2 Nov 1983; nationality Iraq; daughter of Barzan Ibrahim Hasan alTikriti |
|
ALTIKRITI, Raghad Saddam Hussein |
individu |
IRAQ2 |
DOB 1967; POB Iraq; nationality Iraq; daughter of Saddam Hussein alTikriti |
|
ALTIKRITI, Rana Saddam Hussein |
individu |
IRAQ2 |
DOB 1969; POB Iraq; nationality Iraq; daughter of Saddam Hussein alTikriti |
|
ALTIKRITI, Saja Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 1 Jan 1978; nationality Iraq; daughter of Barzan Ibrahim Hasan alTikriti |
|
ALTIKRITI, Thoraya Barzan Ibrahim Hasan |
individu |
IRAQ2 |
DOB 19 Dec 1980; alt DOB 19 Jan 1980; nationality Iraq; daughter of Barzan Ibrahim Hasan alTikriti |
|
ALUBAYDI, Intissar |
individu |
IRAQ2 |
DOB 1974; nationality Iraq; wife of Izzat Ibrahim AlDuri |
|
SHAHBANDAR, Samira |
individu |
IRAQ2 |
DOB 1946; POB Baghdad, Iraq; nationality Iraq; wife of Saddam Hussein alTikriti |
|
TILFAH, Sajida Khayrallah |
individu |
IRAQ2 |
DOB 1937; POB AlAwja, near Tikrit, Iraq; nationality Iraq; wife of Saddam Hussein alTikriti |
|
HOLA SUN HOLIDAYS LIMITED |
|
CUBA |
|
|
DERAMCHI, Othman |
individu |
SDGT |
DOB 7 Jun 1954; POB Tighennif, Algeria; Italian Fiscal Code: DRMTMN54H07Z301T |
|
AIDER, Farid |
individu |
SDGT |
DOB 12 Oct 1964; POB Algiers, Algeria; Italian Fiscal Code DRAFRD64R12Z301C |
|
BENDEBKA, LHadi |
individu |
SDGT |
DOB 17 Nov 1963; POB Algiers Algeria |
|
AHMED NACER, Yacine |
individu |
SDGT |
DOB 2 Dec 1967; POB Annaba, Algeria |
|
KIFANE, Abderrahmane |
individu |
SDGT |
DOB 7 Mar 1963; POB Casablanca, Morocco |
|
EL HEIT, Ali |
individu |
SDGT |
DOB 20 Mar 1970; alt DOB 30 Jan 1971; POB Rouba, Algeria; aka ALI DI ROMA |
|
ABD AL HAFIZ, Abd Al Wahab |
individu |
SDGT |
DOB 7 Sep 1967; POB Algiers, Algeria; aka MOURAD; aka RABAH DI ROMA |
|
HADDAD, Fethi Ben Assen Ben Salem |
individu |
SDGT |
DOB 28 Mar 1963; alt DOB 28 Jun 1963; POB Tataouene, Tunisia; nationality Tunisia; Italian Fiscal Code HDDFTH63H |
|
ABBES, Moustafa |
individu |
SDGT |
DOB 5 Feb 1962; POB Osniers, Algeria |
|
ABBES, Youcef |
individu |
SDGT |
DOB 5 Jan 1965; POB Bab El Aoued, Algeria; aka GIUSEPPE |
|
AL WASEL AND BABEL GENERAL TRADING LLC |
|
IRAQ2 |
|
|
ALBASHAIR TRADING COMPANY, LTD |
|
IRAQ2 |
|
|
ALHUDA STATE COMPANY FOR RELIGIOUS TOURISM |
|
IRAQ2 |
|
|
AVIATRANS ANSTALT |
|
IRAQ2 |
|
|
LOGARCHEO SA |
|
IRAQ2 |
US FEIN CH2174314233 United States |
|
AHMED, Adnan S Hasan |
individu |
IRAQ2 |
|
|
AL OBAIDI, Tarik Nasser S |
individu |
IRAQ2 |
DOB 1945; POB Baghdad, Iraq; nationality Iraq; Passport 212331 Iraq |
|
ALQUBAYSI, Munir |
individu |
IRAQ2 |
DOB 1966; POB Heet, Iraq; nationality Iraq |
|
BAHNAM, Hikmat Jarjes |
individu |
IRAQ2 |
nationality Iraq; Passport 035667 Iraq |
|
ALLANE, Hacene |
individu |
SDGT |
DOB 17 Jan 1941; POB El Menea, Algeria; aka ABU ALFOUTOUH; aka BOULAHIA; aka HASSAN THE OLD |
|
DJERMANE, Kamel |
individu |
SDGT |
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; aka ADEL; aka BILAL; aka FODHIL |
|
ELAICH, Dhou |
individu |
SDGT |
DOB 5 Aug 1964; POB Debila, Algeria; aka ABDEL HAK |
|
ZERFAOUI, Ahmad |
individu |
SDGT |
DOB 15 Jul 1963; POB Chrea, Algeria; aka ABDALLA; aka ABDULLAH; aka ABU CHOLDER; aka ABU KHAOULA; aka NUHR; aka |
|
ALHARAMAIN & AL MASJED ALAQSA CHARITY FOUNDATION : BOSNIA BRANCH |
|
SDGT |
|
|
TAIBAH INTERNATIONAL : BOSNIA BRANCH |
|
SDGT |
|
|
AL FURQAN |
|
SDGT |
|
|
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING |
|
IRAQ2 |
|
|
BURHAN, Dr Sahir |
individu |
IRAQ2 |
DOB 1967; nationality Iraq |
|
HAMUDAT, General Maki Mustafa |
individu |
IRAQ2 |
DOB circa 1934; nationality Iraq |
|
KARAM, Nabil Victor |
individu |
IRAQ2 |
DOB 1954; nationality Lebanon |
|
SHABAN, Adib |
individu |
IRAQ2 |
DOB 1952; nationality Iraq |
|
SLEWA, Roodi |
individu |
IRAQ2 |
nationality Iraq |
|
TABRAH, Asil Sami Mohamad Madhi |
individu |
IRAQ2 |
DOB 19 Jun 1964; nationality Iraq |
|
TRADING AND TRANSPORT SERVICES COMPANY, LTD |
|
IRAQ2 |
|
|
ARELLANO FELIX, Eduardo Ramon |
individu |
SDNTK |
DOB 10 Nov 1956; POB Mexico |
|
ARELLANO FELIX, Francisco Javier |
individu |
SDNTK |
DOB 21 Nov 1969; alt DOB 12 Dec 1969; POB Culiacan, Sinaloa, Mexico |
|
ARELLANO FELIX ORGANIZATION |
|
SDNTK |
|
|
CARRILLO FUENTES ORGANIZATION |
|
SDNTK |
|
|
MIRCHI, Iqbal |
individu |
SDNTK |
DOB 25 Apr 1950; alt DOB 12 Aug 1959; alt DOB 13 Feb 1959; POB Bombay, India; Passport C602033 India; alt Passpo |
|
NEMBHARD, Norris |
individu |
SDNTK |
DOB 5 Jan 1952; alt DOB 5 Jan 1951; alt DOB 12 May 1954; POB Jamaica; aka DEDO; aka DIDO |
|
NOORZAI, Haji Bashir |
individu |
SDNTK |
DOB 1961; POB Afghanistan |
|
RAMCHARAN, Leebert |
individu |
SDNTK |
DOB 28 Dec 1959; POB Jamaica |
|
VALENCIA CORNELIO, Armando |
individu |
SDNTK |
DOB 15 Jun 1954; alt DOB 28 Nov 1959; POB Mexico |
|
ZEVALLOS GONZALES, Fernando Melciades |
individu |
SDNTK |
DOB 8 Jul 1957; POB Juanjui, San Martin, Peru; LE Number 07552116 Peru |
|
AERO CONTINENTE SA |
|
SDNTK |
Business Registration Document # F01000003035 United States; NIT # 8300720300 Colombia; RUC # 20108363101 Peru; |
|
AVIANDINA SAC |
|
BPISDNTK |
RUC # 20423916541 Peru |
|
DESME HURTADO, Maximo Zadi |
individu |
BPISDNTK |
DOB 21 Aug 1958; LE Number 06367724 Peru |
|
IAC INTERNATIONAL INC |
|
BPISDNTK |
Business Registration Document # P9800004558 United States; US FEIN 65 0842701 |
|
MEJIA MAGNANI, John Yvan |
individu |
BPISDNTK |
DOB 20 Apr 1966; LE Number 07541863 Peru |
|
MORALES ANDRADE, Carlos Enrique |
individu |
BPISDNTK |
DOB 30 Aug 1954; LE Number 08779161 Peru |
|
SISTEMA DE DISTRIBUCION MUNDIAL, SAC |
|
BPISDNTK |
RUC # 20458382779 Peru |
|
ZEVALLOS GONZALES, Lupe Maritza |
individu |
BPISDNTK |
DOB 17 Sept 1961; LE Number 07607833 Peru |
|
ZEVALLOS GONZALES, Milagros Angelina |
individu |
BPISDNTK |
DOB 12 Aug 1968; LE Number 07617157 Peru |
|
ZEVALLOS GONZALES, Winston Ricardo |
individu |
BPISDNTK |
DOB 11 May 1959; LE Number 07942932 Peru; SSN 592295509 |
|
AERO CONTINENTE USA INC |
|
BPISDNTK |
Business Registration Document # P94000013372 United States; US FEIN 650467983 |
|
CARGO AIRCRAFT LEASING CORP |
|
BPISDNTK |
Business Registration Document # 93000004034 United States; US FEIN 650389435 |
|
INTERNATIONAL PACIFIC TRADING, INC |
|
BPISDNTK |
Business Registration Document # V16155 United States; US FEIN 650315268 |
|
ALHARAMAIN : AFGHANISTAN BRANCH |
|
SDGT |
|
|
ALHARAMAIN : ALBANIA BRANCH |
|
SDGT |
|
|
ALHARAMAIN : BANGLADESH BRANCH |
|
SDGT |
|
|
ALHARAMAIN : ETHIOPIA BRANCH |
|
SDGT |
|
|
ALHARAMAIN : THE NETHERLANDS BRANCH |
|
SDGT |
|
|
ALAQIL, Aqeel Abdulaziz Aqeeil |
individu |
SDGT |
DOB 29 Apr 1949; POB Unaizah, Saudi Arabia; nationality Saudi Arabia; Passport C 1415363 1621421H issued 21 Ma |
|
ALTURKI, Hassan Abdullah Hersi |
individu |
SDGT |
DOB circa 1944; POB Ogaden Region, Ethiopia |
|
BARAKAT, Assad Ahmad |
individu |
SDGT |
DOB 25 Mar 1967; POB Lebanon |
|
CASA APOLLO |
|
SDGT |
|
|
BARAKAT IMPORT EXPORT LTDA |
|
SDGT |
Tax ID No AABA 670850 Y |
|
ABDELHEDI, Mohamed Ben Mohamed |
individu |
SDGT |
DOB 10 Aug 1965; POB Sfax, Tunisia; nationality Tunisia; Italian Fiscal Code BDLMMD65M10Z352S; Passport L965734 |
|
DARRAJI, Kamel |
individu |
SDGT |
DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Italian Fiscal Code DRRKML67L22Z352Q; alt It |
|
EL MAHFOUDI, Mohamed |
individu |
SDGT |
DOB 24 Sept 1964; POB Agadir, Morocco; Italian Fiscal Code LMHMMD64P24Z330F; Residence, Agadir, Morocco |
|
JAMMALI, Imed Ben Bechir Ben Hamda |
individu |
SDGT |
DOB 25 Jan 1968; POB Menzel Temine, Tunisia; nationality Tunisia; Italian Fiscal Code JMMMDI68A25Z352D; Passport |
|
LOUBIRI, Habib Ben Ahmed |
individu |
SDGT |
DOB 17 Nov 1961; POB Menzel Temime, Tunisia; nationality Tunisia; Italian Fiscal Code LBRHBB61S17Z352F; Passport |
|
TRABELSI, Chabaane Ben Mohamed |
individu |
SDGT |
DOB 1 May 1966; POB Rainneen, Tunisia; nationality Tunisia; Italian Fiscal Code TRBCBN66E01Z352O; Passport L 945 |
|
SRPSKE SUME: STATE FORESTRY COMPANY REPUBLIKA SRPSKA |
|
BALKANS |
|
|
KRUNIC, Savo |
individu |
BALKANS |
DOB 27 Jan 1958; POB Sokolac, BosniaHerzegovina; Passport 3667905 Bosnia and Herzegovina; Director, Srpska Sume |
|
PEJCIC, Mile |
individu |
BALKANS |
DOB 5 January 1971; POB SuhoPolje, BosniaHerzegovina |
|
PETRIC, Zoran |
individu |
BALKANS |
DOB 18 July 1964; POB Banovici, BosniaHerzegovina |
|
ALLEN, Cyril |
individu |
LIBERIA |
DOB 26 JUL 1952; Former Chairman, National Patriotic Party of Liberia; nationality Liberia; alt nationality Nig |
|
BOUT, Viktor Anatolijevitch |
individu |
DRCONGO] [LIBERIA |
DOB 13 JAN 1967; alt DOB 13 JAN 1970; POB Dushanbe, Tajikistan; Dealer and transporter of weapons and minerals; |
|
BRIGHT, Charles R |
individu |
LIBERIA |
DOB 29 AUG 1948; Former Minister of Finance of Liberia |
|
CISSE, M Moussa |
individu |
LIBERIA |
DOB 24 DEC 1946; alt DOB 26 JUN 1944; Passport D00154899 Liberia; alt Passport 0058070 Liberia; Former Chief of |
|
COOPER, Randolph |
individu |
LIBERIA |
DOB 28 OCT 1950; Former Managing Director, Roberts International Airport |
|
DARRAH, Kaddieyatu |
individu |
LIBERIA |
; Special Assistant to former President of Liberia Charles Taylor |
|
DUNBAR, Belle Y |
individu |
LIBERIA |
DOB 27 OCT 1967; alt DOB 27 OCT 1963; Former Managing Director, Liberian Petroleum Refining Company |
|
DUNBAR, Jenkins |
individu |
LIBERIA |
DOB 10 JAN 1947; Former Minister of Lands, Mines, Energy of Liberia |
|
GIBSON, Myrtle |
individu |
LIBERIA |
DOB 03 NOV 1952; Former Liberian Senator; advisor to former President of Liberia Charles Taylor |
|
GOODRIDGE, Reginald B Senior |
individu |
LIBERIA |
DOB 11 NOV 1952; Former Minister for Culture, Information, Tourism of Liberia |
|
JOBE, Baba |
individu |
LIBERIA |
nationality Gambia, The; Director, Gambia New Millenium Air Company; Member of Parliament of Gambia |
|
KIIA TAI, Joseph Wong |
individu |
LIBERIA |
; Executive, Oriental Timber Company |
|
KLEILAT, Ali |
individu |
LIBERIA |
DOB 10 JUL 1970; POB Beirut, Lebanon; nationality Lebanon; Businessman |
|
KOUWENHOVEN, Gus |
individu |
LIBERIA |
DOB 15 SEP 1942; nationality Netherlands; President, Oriental Timber Company; Owner, Hotel Africa |
|
MININ, Leonid |
individu |
LIBERIA |
DOB 14 DEC 1947; alt DOB 18 OCT 1946; nationality Ukraine; Passport 5280007248D Germany; alt Passport 18106739D |
|
RUPRAH, Sanjivan Singh |
individu |
DRCONGO] [LIBERIA |
DOB 9 Aug 1966; POB Kisumu, Kenya; nationality Kenya; Passport 790015037 United Kingdom issued 10 Jul 1998 expi |
|
NEAL, Juanita |
individu |
LIBERIA |
DOB 09 MAY 1947; Former Deputy Minister of Finance of Liberia |
|
SALAMI, Mohamed Ahmad |
individu |
LIBERIA |
DOB 22 SEP 1961; nationality Lebanon; Owner, Mohamed Group of Companies; former President of Liberia Charles Tay |
|
SANKOH, Foday |
individu |
LIBERIA |
; Deceased |
|
SHAW, Emmanuel II |
individu |
LIBERIA |
DOB 26 JUL 1946; alt DOB 26 JUL 1956; alt DOB 29 JUL 1956; Advisor to former President of Liberia Charles Taylor |
|
TAYLOR, Charles Ghankay |
individu |
LIBERIA |
DOB 1 Sep 1947; Former President of Liberia |
|
TAYLOR, Charles Junior |
individu |
LIBERIA |
DOB 12 FEB 1978; Advisor and son of former President of Liberia Charles Taylor |
|
TAYLOR, Tupee Enid |
individu |
LIBERIA |
DOB 17 DEC 1962; Exwife of former President of Liberia Charles Taylor |
|
REEVESTAYLOR, Agnes |
individu |
LIBERIA |
DOB 27 SEP 1965; nationality Liberia; Exwife of former President of Liberia Charles Taylor; exPermanent Represen |
|
TAYLOR, Jewell Howard |
individu |
LIBERIA |
DOB 17 JAN 1963; Wife of former President of Liberia Charles Taylor |
|
UREY, Benoni |
individu |
LIBERIA |
DOB 22 JUN 1957; Passport D00148399 Liberia; Former Commissioner of Maritime Affairs OF Liberia; Diplomatic |
|
YEATON, Benjamin |
individu |
LIBERIA |
Passport D00123299 Liberia; Former Director, Special Security Services of Liberia; Diplomatic |
|
AWA ENGINEERING LIMITED |
|
IRAQ2 |
|
|
ABBAS, Abdul Hussein |
individu |
IRAQ2 |
|
|
ABBAS, Kassim |
individu |
IRAQ2 |
DOB 7 Aug 1956; POB Baghdad, Iraq |
|
ADMINCHECK LIMITED |
|
IRAQ2 |
|
|
ADVANCED ELECTRONICS DEVELOPMENT, LTD |
|
IRAQ2 |
|
|
AHMAD, Rasem |
individu |
IRAQ2 |
|
|
AHMAD, Wallid Issa |
individu |
IRAQ2 |
|
|
ALAMIRI, Adnan Talib Hassim |
individu |
IRAQ2 |
|
|
ALARABI TRADING COMPANY LIMITED |
|
IRAQ2 |
|
|
ALATRUSH, Abd alWahhab Umar Mirza |
individu |
IRAQ2 |
DOB 1936; a former minister of state, Iraq |
|
ALAZAWI, Dafir |
individu |
IRAQ2 |
|
|
ALBAZZAZ, Hikmet Abdallah |
individu |
IRAQ2 |
; Former Minister of Education |
|
ALDAJANI, Leila NS |
individu |
IRAQ2 |
|
|
ALDAJANI, Nadim S |
individu |
IRAQ2 |
|
|
ALDAJANI, Saad |
individu |
IRAQ2 |
|
|
ALDULAIMI, Khalaf |
individu |
IRAQ2 |
DOB 25 Jan 1932; Passport #H0044232 Iraq |
|
ALHABOBI, Dr Safa Haji J |
individu |
IRAQ2 |
DOB 01 Jul 1946; Former Minister of Oil |
|
ALHAMMADI, Hamid Yusif |
individu |
IRAQ2 |
; Former Minister of Culture and Information |
|
ALHASSAN, Anas Malik Dohan |
individu |
IRAQ2 |
|
|
ALHASSAN, Anas Malik Dohan |
individu |
IRAQ2 |
|
|
ALHUWAYSH, Isam Rashid |
individu |
IRAQ2 |
; Former Governor of the Central Bank |
|
ALJABBURI, Sadi Tuma Abbas |
individu |
IRAQ2 |
DOB 1939; Former Adviser to the President for Military Affairs |
|
ALKHAFAJI, Sabah |
individu |
IRAQ2 |
|
|
ALKHODAIR, Ahmad Hussein |
individu |
IRAQ2 |
DOB 1941; Former Minister of Finance, Iraq |
|
ALMAJID, Hussein Kamel Hassan |
individu |
IRAQ2 |
DOB 1955; Former Minister of Industry and Minerals and Advisor to the President |
|
ALMALIKI, Shabib Lazem |
individu |
IRAQ2 |
DOB 1936; Former Minister of Justice |
|
ALQASIR, Nazar Jumah Ali |
individu |
IRAQ2 |
; Former Minister of Irrigation |
|
ALRIDA, Karim Hasan |
individu |
IRAQ2 |
DOB 1944; Former Minister of Agriculture |
|
ALRUBA, Dr Khadim |
individu |
IRAQ2 |
; Managing Director of REAL ESTATE BANK |
|
ALSAHHAF, Muhammad Said Kazim |
individu |
IRAQ2 |
DOB 1940; Former Minister of Foreign Affairs |
|
ALZIBARI, Arshad Muhammad Ahmad Muhammad |
individu |
IRAQ2 |
DOB 1942; a former minister of state |
|
ALAWI, AbdelSalam AbdelRahman |
individu |
IRAQ2 |
; General Manager of INDUSTRIAL BANK OF IRAQ |
|
ALI, Ali Abdul Mutalib |
individu |
IRAQ2 |
|
|
ALWAN, Allaidin Hussain |
individu |
IRAQ2 |
|
|
AMD CO LTD AGENCY |
|
IRAQ2 |
|
|
ARAB PETROLEUM ENGINEERING COMPANY LTD |
|
IRAQ2 |
|
|
ARAB PROJECTS COMPANY SA LTD |
|
IRAQ2 |
|
|
ARCHI CENTRE ICE LIMITED |
|
IRAQ2 |
|
|
ARCHICONSULT LIMITED |
|
IRAQ2 |
|
|
ASSOCIATED ENGINEERS |
|
IRAQ2 |
|
|
ATIA, Hachim K |
individu |
IRAQ2 |
|
|
ATIA, Hachim K |
individu |
IRAQ2 |
|
|
ATIA, Hachim K |
individu |
IRAQ2 |
|
|
ATLAS AIR CONDITIONING COMPANY LIMITED |
|
IRAQ2 |
|
|
ATLAS EQUIPMENT COMPANY LIMITED |
|
IRAQ2 |
|
|
BABIL INTERNATIONAL |
|
IRAQ2 |
|
|
BAROON SHIPPING COMPANY LIMITED |
|
IRAQ2 |
|
|
BAY INDUSTRIES, INC |
|
IRAQ2 |
|
|
BUHLER, Bruno |
individu |
IRAQ2 |
|
|
DAGHIR, Ali Ashour |
individu |
IRAQ2 |
|
|
DOMINION INTERNATIONAL |
|
IRAQ2 |
|
|
DURAND PROPERTIES LIMITED |
|
IRAQ2 |
|
|
ENDSHIRE EXPORT MARKETING |
|
IRAQ2 |
|
|
EUROMAC EUROPEAN MANUFACTURER CENTER SRL |
|
IRAQ2 |
|
|
EUROMAC TRANSPORTI INTERNATIONAL SRL |
|
IRAQ2 |
|
|
EUROMAC, LTD |
|
IRAQ2 |
|
|
FALCON SYSTEMS |
|
IRAQ2 |
|
|
FARAJ, Samal Majid |
|
