This publication of Treasury's Office of Foreign Assets Control
("OFAC") is designed as a reference tool providing actual notice of
actions by OFAC with respect to Specially Designated Nationals and
other entities whose property is blocked, to assist the public in
complying with the various sanctions programs administered by OFAC.
The latest changes may appear here prior to their publication in the
Federal Register, and it is intended that users rely on changes
indicated in this document that post-date the most recent Federal
Register publication with respect to a particular sanctions program
in the appendices to chapter V of Title 31, Code of Federal
Regulations.  Such changes reflect official actions of OFAC, and
will be reflected as soon as practicable in the Federal Register
under the index heading "Foreign Assets Control."  New Federal
Register notices with regard to Specially Designated Nationals or
blocked entities may be published at any time.  Users are advised to
check the Federal Register and this electronic publication routinely
for additional names or other changes to the listings. Entities and
individuals on the list are occasionally licensed by OFAC to
transact business with U.S. persons in anticipation of removal from
the list or because of foreign policy considerations in unique
circumstances.  Licensing in anticipation of official Federal
Register publication of a notice of removal based on the unblocking
of an entity's or individual's property is reflected in this
publication by removal from the list.  Current information on
licenses issued with regard to Specially Designated Nationals and
other blocked persons may be obtained or verified by calling OFAC
Licensing at 202/622-2480.  The following changes have occurred with
respect to the Office of Foreign Assets Control Listing of Specially
Designated Nationals and Blocked Persons since January 1, 2008:

12/28/07:      The following [SDNT] entries have been removed from
OFAC's SDN list:

GRANDE BENAVIDES, Fernando, c/o ALERO S.A., Cali, Colombia; DOB 31
Oct 1962; Cedula No. 16675553 (Colombia) (individual) [SDNT]

GRUESO HURTADO, Adriana, c/o INCOMMERCE S.A., Cali, Colombia; DOB 10
Oct 1974; Cedula No. 66922311 (Colombia); Passport 66922311
(Colombia) (individual) [SDNT]

URIBE CADAVID, Juan Guillermo, c/o REPRESENTACIONES ZATZA LTDA.,
Cali, Colombia; Cedula No. 16628855 (Colombia) (individual) [SDNT]

01/09/08:      The following [IRAQ3] entries have been added to
OFAC's SDN list:

ABU AHMAD ISHAB (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a.
FRUZANDAH, Ahmad; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962;
alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3]
ABU SHAHAB (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962;
alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3]
AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. AL JABOURI, Meshan Thamin;
a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL JABOURI, Meshan Thamin (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Mishan Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL JABURI, Misham (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV
STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZOURA TV
STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL ZOURA TV STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL-ZAWARA SATELLITE TELEVISION STATION; a.k.a.
AL-ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA
TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-SHAYBANI, Abu Mustafa;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-JABBURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
ALJABOURI, Mashaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JABOURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABURI, Mish'an Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL JABBURY, Mashaan Rakadh
Dhamin; a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JABURI, Mushan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JIBURI, Mush'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JUBOURI, Mishaan; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin;
a.k.a. AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a.
AL-JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a.
AL-JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBURI,
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa, Iraq;
citizen Syria; nationality Iraq; Passport 01374026 (individual)
[IRAQ3]
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Isma'il Hafiz;
a.k.a. AL-LAMI, Ismail; a.k.a. AL-ZARGAWI, Ismai'il Hafuz; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a.
AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a.
AL-SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Hameid Thajeil Wareij;
a.k.a. AL-SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, Iran; DOB
circa 1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran;
alt. citizen Iraq (individual) [IRAQ3]
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.
AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
AL-ZAWARA SATELLITE TELEVISION STATION (a.k.a. AL ZAOURA NETWORK;
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
AL-ZAWRA TELEVISION STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA
TV; a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
AL-ZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a. ALZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3]
DAR'A, Abu (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
DIRI, Abu (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
DURA, Abu (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu";
a.k.a. "DIRI, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
EL-JBURI, Mash'an (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
EL-ZAWRA SATELLITE STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL
ZAWRAH TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA
SATELLITE TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD
ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central
Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt.
DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB
circa 1963; POB Kermanshah, Iran; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3]
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FORUZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD
ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central
Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt.
DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB
circa 1963; POB Kermanshah, Iran; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3]
FORUZANDEH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD
ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central
Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt.
DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB
circa 1963; POB Kermanshah, Iran; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3]
FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, Ahmad; a.k.a. "ABU AHMAD
ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Central
Headquarters, Former U.S. Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt.
DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB
circa 1963; POB Kermanshah, Iran; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force
Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief
of Staff of the Iraq Crisis Staff (individual) [IRAQ3]
FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad;
a.k.a. FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. "ABU
AHMAD ISHAB"; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962;
alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3]
HAYDAR, Abu (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-LAMI, Ismail;
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A, Abu";
a.k.a. "DIRI, Abu"; a.k.a. "DURA, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a. AL-
LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. AL-
ZARGAWI, Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Abu";
a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq; citizen Iraq (individual)
[IRAQ3]
JABOURI, Mashaan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a.
AL JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
JAFARI (a.k.a. FAYRUZI, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"), Qods Force
Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran;
DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962;
alt. DOB circa 1963; POB Kermanshah, Iran; Brigadier General,
Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis Staff (individual)
[IRAQ3]
JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JUBURI,
Mashan), Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABOURI, Mishan Riqardh Damin;
a.k.a. AL JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin Thamin; a.k.a. AL-
JABURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an;
a.k.a. EL-JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JIBOURI,
Mishan), Latakia, Syria; Damascus, Syria; DOB 1 Aug 1957; POB Ninwa,
Iraq; citizen Syria; nationality Iraq; Passport 01374026
(individual) [IRAQ3]
THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid Thajeil Wareij; a.k.a. AL-
SHAYBANI, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a. AL-SHEBANI,
Abu Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa), Tehran, Iran; DOB circa
1959; alt. DOB circa 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq (individual) [IRAQ3]
ZAWRAH TV STATION (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE
TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]
ZORAH CHANNEL (a.k.a. AL ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION; a.k.a. AL-ZAWARA SATELLITE
TELEVISION STATION; a.k.a. AL-ZAWRA TELEVISION STATION; a.k.a.
ALZAWRAA TV; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE STATION;
a.k.a. ZAWRAH TV STATION), Syria [IRAQ3]

01/10/08:      The following [SDGT] entries have been added to
OFAC's SDN list:

KURDISTAN FREEDOM HAWKS (a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [SDGT]
TAK (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a. TEYREBAZEN AZADIYA
KURDISTAN; a.k.a. THE FREEDOM HAWKS OF KURDISTAN) [SDGT]
TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [SDGT]
THE FREEDOM HAWKS OF KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS;
a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. "TAK") [SDGT]

01/10/08:      The following [Syria] entries have been changed on
OFAC's SDN list:

KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR-BAYK, Muhammad Nasif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA] -to- KHAIRBEK,
Mohammed Nassif (a.k.a. KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK,
Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a. KHEIR BEIK,
Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus, Syria;
DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for Security Affairs; Major
General (individual) [SYRIA]
KHAYR-BAYK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA] -to- KHAYR-
BAYK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a. KHEIR
BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus,
Syria; DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice President for Security
Affairs; Major General (individual) [SYRIA]
KHAYRBIK, Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHEIRBEK, Mohammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA] -to- KHAYRBIK,
Muhammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHEIR BEIK, Mohamad; a.k.a. KHEIR BEIK,
Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus, Syria;
DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic
(Syria); Syrian Deputy Vice President for Security Affairs; Major
General (individual) [SYRIA]
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif),
Damascus, Syria; DOB 5 Apr 1937; Syrian Deputy Vice President for
Security Affairs; Major General (individual) [SYRIA] -to- KHEIRBEK,
Mohammad Nasif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-BAYK,
Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR BEIK,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Nassif), Damascus, Syria; DOB 5
Apr 1937; POB Hama, Syria; Passport D000000483, Diplomatic (Syria);
Syrian Deputy Vice President for Security Affairs; Major General
(individual) [SYRIA]

resulting in the following new [Syria] entries:

KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
BEIK, Mohamad Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus,
Syria; DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice President for Security
Affairs; Major General (individual) [SYRIA]
KHEIR BEIK, Mohamad Nassif (a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a.
KHAYR-BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Muhammad Nasif; a.k.a.
KHEIR BEIK, Mohamad; a.k.a. KHEIRBEK, Mohammad Nasif), Damascus,
Syria; DOB 5 Apr 1937; POB Hama, Syria; Passport D000000483,
Diplomatic (Syria); Syrian Deputy Vice President for Security
Affairs; Major General (individual) [SYRIA]

01/15/08:      The following [SDNTK] entries have been added to
OFAC's SDN list:

AGUDELO VELASQUEZ, Norberto Antonio (a.k.a. "AMADO"), Guasca,
Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4590874 (Colombia)
(individual) [SDNTK]
AMADO (a.k.a. AGUDELO VELASQUEZ, Norberto Antonio), Guasca,
Cundinamarca, Colombia; DOB 20 Aug 1955; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4590874 (Colombia)
(individual) [SDNTK]
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Calle 82 No. 11-75
Local 164, Bogota, Colombia; Avenida 40 No. 26C-10 Local 304,
Villavicencio, Colombia; Carrera 15 No. 90-36 Local 101, Bogota,
Colombia; NIT # 830090469-6 (Colombia) [SDNTK]
EL CANOSO (a.k.a. VARGAS ALBA, Jorge Leandro), c/o COMERCIALIZADORA
COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia; DOB 17 Jan 1968;
POB Colombia; citizen Colombia; nationality Colombia; Cedula No.
17642230 (Colombia); Passport AI263725 (Colombia) (individual)
[SDNTK]
PAVA GIRALDO, Dora Lilia, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 22 Nov 1971; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 39771709
(Colombia) (individual) [SDNTK]
VARGAS ALBA, Cesar Augusto, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 27 Aug 1969; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 79578481
(Colombia); Passport AI980101 (Colombia) (individual) [SDNTK]
VARGAS ALBA, Jorge Leandro (a.k.a. "EL CANOSO"), c/o
COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia;
DOB 17 Jan 1968; POB Colombia; citizen Colombia; nationality
Colombia; Cedula No. 17642230 (Colombia); Passport AI263725
(Colombia) (individual) [SDNTK]
VARGAS ARIAS, Jorge Eliecer, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; Calle 165 No. 25-65 Apartamento
503, Bogota, Colombia; DOB 22 Nov 1952; POB Colombia; citizen
Colombia; nationality Colombia; Cedula No. 4894606 (Colombia);
Passport 4894606 (Colombia) (individual) [SDNTK]
VARGAS SOLER, Sandra Milena, c/o COMERCIALIZADORA COLOMBIAN MONEY
EXCHANGE LTDA., Bogota, Colombia; DOB 05 Jan 1980; POB Colombia;
citizen Colombia; nationality Colombia; Cedula No. 40047576
(Colombia) (individual) [SDNTK]

01/17/08:      The following [SDNT] entries have been removed from
OFAC's SDN list:

COMPAX LTDA. (a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]
COSMOVALLE (f.k.a. COMPAX LTDA.; a.k.a. INVERSIONES Y CONSTRUCCIONES
COSMOVALLE LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (f.k.a. COMPAX LTDA.;
a.k.a. COSMOVALLE; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (f.k.a. COMPAX LTDA.;
a.k.a. COSMOVALLE; a.k.a. INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102403-5
(Colombia) [SDNT]

COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]
INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),
Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]

INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali,
Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali,
Colombia [SDNT]

INVERSIONES MOMPAX LTDA. (a.k.a. INVERSIONES Y CONSTRUCCIONES ATLAS
LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; NIT # 800102408-1 (Colombia) [SDNT]
INVERSIONES Y CONSTRUCCIONES ATLAS LTDA. (f.k.a. INVERSIONES MOMPAX
LTDA.; f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; NIT # 800102408-1 (Colombia) [SDNT]
MOMPAX LTDA. (f.k.a. INVERSIONES MOMPAX LTDA.; a.k.a. INVERSIONES Y
CONSTRUCCIONES ATLAS LTDA.), Calle 10 No. 4-47 piso 19, Cali,
Colombia; NIT # 800102408-1 (Colombia) [SDNT]

INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-
20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia
[SDNT]

INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,
Cali, Colombia [SDNT]

M.O.C. ECHEVERRY HERMANOS LTDA., Calle 23AN No. 5AN-21, Cali,
Colombia; NIT # 800038241-5 (Colombia) [SDNT]

01/30/08:      The following [Zimbabwe] entries have been added to
OFAC's SDN list:

BONYONGWE, Happyton Mabhuya; DOB 6 Nov 1960; POB Chikomba District,
Zimbabwe; nationality Zimbabwe; Director General, Central
Intelligence Organization (individual) [ZIMBABWE]
CDE MUGABE (a.k.a. MUGABE, Leo), 72 Green Groove Drive, Greendale,
Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for
Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE (individual)
[ZIMBABWE]
MUGABE, Leo (a.k.a. CDE MUGABE), 72 Green Groove Drive, Greendale,
Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; MP for
Makonde; Son of Sabina MUGABE; Nephew of Robert MUGABE (individual)
[ZIMBABWE]

01/30/08:      The following [Zimbabwe] entries have been added to
OFAC's SDN list:

JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD (a.k.a. JONGWE
PRINTING AND PUBLISHING CO; a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY), Po Box 5988, Harare, Zimbabwe; 14 Austin Road, Coventry
Road, Workington, Harare, Zimbabwe [ZIMBABWE]
JONGWE PRINTING AND PUBLISHING CO (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING
COMPANY), Po Box 5988, Harare, Zimbabwe; 14 Austin Road, Coventry
Road, Workington, Harare, Zimbabwe [ZIMBABWE]
JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE PRINTING &
PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING
CO), Po Box 5988, Harare, Zimbabwe; 14 Austin Road, Coventry Road,
Workington, Harare, Zimbabwe [ZIMBABWE]
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert Mugabe
Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE]
ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO HOLDINGS), 88 Robert Mugabe
Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE]

02/05/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

KO, Daw Myint Myint (a.k.a. KO, Myint Myint); DOB 11 Jan 1946; wife
of Saw Tun (individual) [BURMA]
KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan 1946; wife
of Saw Tun (individual) [BURMA]
MYINT, Daw Tin Lin (a.k.a. MYINT, Tin Lin); DOB 25 Jan 1947; wife of
Ye Myint (individual) [BURMA]
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947; wife of
Ye Myint (individual) [BURMA]
SOE, Daw Myint Myint (a.k.a. SOE, Myint Myint); DOB 15 Jan 1953;
wife of Nyan Win (individual) [BURMA]
SOE, Myint Myint (a.k.a. SOE, Daw Myint Myint); DOB 15 Jan 1953;
wife of Nyan Win (individual) [BURMA]
THET, Daw Khin Lay (a.k.a. THET, Khin Lay); DOB 19 Jun 1947; wife of
Thura Shwe Mann (individual) [BURMA]
THET, Khin Lay (a.k.a. THET, Daw Khin Lay); DOB 19 Jun 1947; wife of
Thura Shwe Mann (individual) [BURMA]

02/05/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

AYE YAR SHWE WAH (a.k.a. AYER SHWE WA; a.k.a. AYER SHWE WAH COMPANY
LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road , Hlaing
Township, Yangon, Burma [BURMA]
AYER SHWE WA (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE WAH COMPANY
LIMITED; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road , Hlaing
Township, Yangon, Burma [BURMA]
AYER SHWE WAH COMPANY LIMITED (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER
SHWE WA; a.k.a. AYEYA SHWE WAR COMPANY), 5 Pyay Road , Hlaing
Township, Yangon, Burma [BURMA]
AYEYA SHWE WAR COMPANY (a.k.a. AYE YAR SHWE WAH; a.k.a. AYER SHWE
WA; a.k.a. AYER SHWE WAH COMPANY LIMITED), 5 Pyay Road , Hlaing
Township, Yangon, Burma [BURMA]
HTOO GROUP OF COMPANIES, 5 Pyay Road, Hlaing Township, Yangon, Burma
[BURMA]
KO, Shwe Mann Ko (a.k.a. MANN, Aung Thet); DOB 19 Jun 1977; c/o Ayer
Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo
Trading Company Limited (individual) [BURMA]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko); DOB 19 Jun 1977; c/o Ayer
Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo
Trading Company Limited (individual) [BURMA]
MYANMAR AVIA EXPORT (a.k.a. MYANMAR AVIA EXPORT COMPANY LIMITED)
[BURMA]
MYANMAR AVIA EXPORT COMPANY LIMITED (a.k.a. MYANMAR AVIA EXPORT)
[BURMA]
PAVO AIRCRAFT LEASING PTE. LTD., 3 Shenton Way, #24-02 Shenton House
068805, Singapore [BURMA]
THEIN, U Kyaw, 503 Sembawang Road, #02-29  757707, Singapore; DOB 25
Oct 1947; citizen Burma; nationality Burma; National ID No.
S2733659J (Singapore)  issued 7 Jul 2005; permanent resident
Singapore; c/o Air Bagan Holdings Pte. Ltd.; c/o Htoo Wood Products
Pte. Ltd.; c/o Pavo Aircraft Leasing Pte. Ltd.; c/o Pavo Trading
Pte. Ltd.; permanent resident Singapore (individual) [BURMA]
THI HA (a.k.a. THIHA); DOB 24 Jun 1960; c/o Htoo Group of Companies;
c/o Htoo Trading Company Limited (individual) [BURMA]
THIHA (a.k.a. THI HA); DOB 24 Jun 1960; c/o Htoo Group of Companies;
c/o Htoo Trading Company Limited (individual) [BURMA]

02/12/08:      The following [SDNT] entries have been added to
OFAC's SDN list:

ADMINISTRADORA GANADERA EL 45 LTDA., Carrera 49 No. 61Sur-540 Bod.
137, Medellin, Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin,
Colombia; NIT # 811038291-3 (Colombia) [SDNT]
CARRILLO LUNA, Andres Felipe, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Calle 10C No. 25-41,
Medellin, Colombia; Carrera 78A No. 33A-76, Medellin, Colombia; 801
Brickell Key Blvd., unit 1907, Miami, FL  33131; DOB 25 May 1986;
alt. DOB 24 May 1986; POB Puerto Asis, Putumayo, Colombia; Cedula
No. 1037572288 (Colombia); Passport AJ723916 (Colombia); alt.
Passport RC10058210 (Colombia) (individual) [SDNT]
CARRILLO LUNA, Paula Andrea, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o SOCIEDAD MINERA
GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera 78A No. 33A-76,
Medellin, Colombia; 13315 SW 128 Passage, Miami, FL  33186; DOB 25
Dec 1983; POB Puerto Asis, Putumayo, Colombia; Cedula No. 32244809
(Colombia); Passport AJ775569 (Colombia) (individual) [SDNT]
CASA DEL GANADERO S.A., Almacen Troncal Principal la Costa Jardin,
Caceres, Antioquia, Colombia; Carrera 49A No. 61Sur-540 Bod. 137,
Medellin, Colombia; Carrera 49A No. 48Sur-60 Bod. 102, Medellin,
Colombia; NIT # 811034345-4 (Colombia) [SDNT]
GALEANO RESTREPO, Diego Mauro, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; DOB 17 Mar 1976; POB Medellin,
Colombia; Cedula No. 98626113 (Colombia) (individual) [SDNT]
GANADERIA LUNA HERMANOS LTDA., Carrera 49 No. 61Sur-540, Medellin,
Colombia; Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia; NIT #
811045931-8 (Colombia) [SDNT]
INVERSIONES EL MOMENTO S.A., Carrera 49 No. 61Sur-540, Medellin,
Colombia; Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia; NIT #
811030776-7 (Colombia) [SDNT]
INVERSIONES LICOM LTDA. (a.k.a. RESTAURANTE ANGUS BRANGUS), Carrera
42 No. 34-15, Medellin, Colombia; Carrera 45 No. 54-56, Via las
Palmas, Medellin, Colombia; NIT # 811038211-4 (Colombia) [SDNT]
JIMENEZ NARANJO, Carlos Mario (a.k.a. "MACACO"), Calle 10C No. 25-
45, Medellin, Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990 (Colombia); Passport AH521672
(Colombia); alt. Passport AE915378 (Colombia) (individual) [SDNT]
JIMENEZ NARANJO, Roberto, c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o TEJAR LA MOJOSA S.A., Caucasia, Antioquia, Colombia;
DOB 18 Apr 1963; Cedula No. 18502967 (Colombia) (individual) [SDNT]
LONDONO VASQUEZ, Marco Julio, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o
SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia; Carrera
63B No. 42-50, Medellin, Colombia; DOB 04 Dec 1955; POB Fredonia,
Antioquia, Colombia; Cedula No. 15345634 (Colombia); Passport
AG062408 (Colombia) (individual) [SDNT]
LUNA CORDOBA, Rosa Edelmira, c/o ADMINISTRADORA GANADERA EL 45
LTDA., Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin,
Colombia; c/o ELECTROMUEBLES DEL BAJO CAUCA, Medellin, Colombia; c/o
GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o INVERSIONES
EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES LICOM LTDA.,
Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre,
Antioquia, Colombia; Calle 10E No. 25-41, Medellin, Colombia;
Carrera 42 No. 34-15, Medellin, Colombia; 801 Brickell Key Blvd.,
unit 1907, Miami, FL  33131; 13315 SW 128 Passage, Miami, FL  33186;
DOB 18 Sep 1960; POB Puerto Asis, Putumayo, Colombia; Cedula No.
41101742 (Colombia); Passport AK031225 (Colombia) (individual)
[SDNT]
MACACO (a.k.a. JIMENEZ NARANJO, Carlos Mario), Calle 10C No. 25-45,
Medellin, Colombia; DOB 26 Feb 1966; POB Envigado, Antioquia,
Colombia; Cedula No. 71671990 (Colombia); Passport AH521672
(Colombia); alt. Passport AE915378 (Colombia) (individual) [SDNT]
OSSA AYALA, Alvaro Javier, c/o ADMINISTRADORA GANADERA EL 45 LTDA.,
Medellin, Colombia; c/o CASA DEL GANADERO S.A., Medellin, Colombia;
c/o GANADERIA LUNA HERMANOS LTDA., Medellin, Colombia; c/o
INVERSIONES EL MOMENTO S.A., Medellin, Colombia; c/o INVERSIONES
LICOM LTDA., Medellin, Colombia; c/o SOCIEDAD MINERA GRIFOS S.A., El
Bagre, Antioquia, Colombia; Cedula No. 98528421 (Colombia)
(individual) [SDNT]
RESTAURANTE ANGUS BRANGUS (a.k.a. INVERSIONES LICOM LTDA.), Carrera
42 No. 34-15, Medellin, Colombia; Carrera 45 No. 54-56, Via las
Palmas, Medellin, Colombia; NIT # 811038211-4 (Colombia) [SDNT]
SOCIEDAD MINERA GRIFOS S.A., Avenida Rodrigo Mira Calle 53 Cras. 49
y 45, El Bagre, Antioquia, Colombia; Carrera 43 No. 1A Sur-29,
Medellin, Colombia; NIT # 811033869-7 (Colombia) [SDNT]
TEJAR LA MOJOSA S.A., Corregimiento Piemonte, Vereda la Mojosa,
Caceres, Antioquia, Colombia; Transversal 13 No. 20C-35, Caucasia,
Antioquia, Colombia; NIT # 900110438-9 (Colombia) [SDNT]

02/21/08:      The following [Syria] entries have been added to
OFAC's SDN list:

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Mohammed; a.k.a. MAKHLOUF,
Rami Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969; POB Syria;
citizen Syria; Passport 98044 (Syria) (individual) [SYRIA]
MAKHLOUF, Rami Bin Mohammed (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF,
Rami Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969; POB Syria;
citizen Syria; Passport 98044 (Syria) (individual) [SYRIA]
MAKHLOUF, Rami Mohammad (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF,
Rami Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044 (Syria) (individual) [SYRIA]
MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami Bin
Mohammed; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10 Jul 1969; POB
Syria; citizen Syria; Passport 98044 (Syria) (individual) [SYRIA]

02/21/08:      The following [FTO][SDGT] entries have been changed
on OFAC's SDN list:

GSPC (a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT;
a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT) [FTO] [SDGT] -to- GSPC (a.k.a. AL-QA'IDA IN
THE ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT; a.k.a. TANZIM AL-
QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (a.k.a. GSPC;
a.k.a. SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT) [FTO] [SDGT] -to- LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT; a.k.a. TANZIM AL-
QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
SALAFIST GROUP FOR CALL AND COMBAT (a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP
FOR PREACHING AND COMBAT) [FTO] [SDGT] -to- SALAFIST GROUP FOR CALL
AND COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. AQIM;
a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT; a.k.a.
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]
SALAFIST GROUP FOR PREACHING AND COMBAT (a.k.a. GSPC; a.k.a. LE
GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST
GROUP FOR CALL AND COMBAT) [FTO] [SDGT] -to- SALAFIST GROUP FOR
PREACHING AND COMBAT (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB;
a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE SALAFISTE POUR LA
PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP FOR CALL AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA) [FTO]
[SDGT]

resulting in the following new [FTO][SDGT] entries:

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. AQIM; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT]
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. GSPC; a.k.a.
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a.
SALAFIST GROUP FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR
PREACHING AND COMBAT; a.k.a. TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB
AL-ISLAMIYA) [FTO] [SDGT]
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA (a.k.a. AL-QA'IDA
IN THE ISLAMIC MAGHREB; a.k.a. AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE COMBAT; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST GROUP FOR PREACHING AND COMBAT)
[FTO] [SDGT]

02/25/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

ASIA LIGHT CO. LTD., 15/19 Kunjan Rd., S Aung San Std, Rangoon,
Burma; Mingalar Taung Nyunt Tower, 6 Upper Pansoden Street, Aung San
Stadium Eastern Wing, Rangoon, Burma [BURMA]
ASIA WORLD (a.k.a. ASIA WORLD CO. LTD.), 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA]
ASIA WORLD CO. LTD. (a.k.a. ASIA WORLD), 61-62 Bahosi Development
Housing, Wadan St., Lanmadaw Township, Rangoon, Burma [BURMA]
ASIA WORLD INDUSTRIES LTD., No. 21/22 Upper Pansodan St., Aung San
Stadium (East Wing), Mingalar Taung Nyunt, Rangoon, Burma [BURMA]
ASIA WORLD PORT MANAGEMENT (a.k.a. ASIA WORLD PORT MANAGEMENT CO.
LTD; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA]
ASIA WORLD PORT MANAGEMENT CO. LTD (a.k.a. ASIA WORLD PORT
MANAGEMENT; a.k.a. "PORT MANAGEMENT CO. LTD."), 61-62 Wartan St,
Bahosi Yeiktha, Rangoon, Burma [BURMA]
CHUNG, Lo Ping (a.k.a. HALIM, Abdul; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
HALIM, Abdul (a.k.a. CHUNG, Lo Ping; a.k.a. LAW, Stephen; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LAW, Cecilia (a.k.a. LO, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore; 150 Prince Charles Crescent, #18-03,
Singapore  159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; 
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
LAW, Hsit-han (a.k.a. LO, Hsin Han; a.k.a. LO, Hsing Han; a.k.a. LO,
Hsing-han), 60-61 Strand Rd., Latha Township, Rangoon, Burma; 20-23
Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St.,
9 Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower
Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha Township,
Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LAW, Stephen (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LAW, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a. LAW,
Stephen; a.k.a. LO, Ping Han; a.k.a. LO, Ping Hau; a.k.a. LO, Ping
Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a. NAING,
Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore  068805,
Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon,
Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma;
citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LO, Cecilia (a.k.a. LAW, Cecilia; a.k.a. NG, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore; 150 Prince Charles Crescent, #18-03,
Singapore  159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; 
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
LO, Hsin Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsing Han; a.k.a. LO,
Hsing-han), 60-61 Strand Rd., Latha Township, Rangoon, Burma; 20-23
Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St.,
9 Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower
Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha Township,
Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LO, Hsing Han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing-han), 60-61 Strand Rd., Latha Township, Rangoon, Burma; 20-23
Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St.,
9 Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower
Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha Township,
Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LO, Hsing-han (a.k.a. LAW, Hsit-han; a.k.a. LO, Hsin Han; a.k.a. LO,
Hsing Han), 60-61 Strand Rd., Latha Township, Rangoon, Burma; 20-23
Masoeyein Kyang St., Mayangone, Rangoon, Burma; 20B Massoeyein St.,
9 Mile, Rangoon, Burma, Burma; 330 Strand Rd, Latha Township,
Rangoon, Burma; 20 Wingabar Rd, Rangoon, Burma; 36 19th St., Lower
Blk, Latha Township, Rangoon, Burma; 47 Latha St., Latha Township,
Rangoon, Burma; 152 Sule Pagoda Rd, Rangoon, Burma; 126A Damazedi
Rd, Bahan Township, Rangoon, Burma; DOB 1938; alt. DOB 1935
(individual) [BURMA]
LO, Ping Han (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Hau; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LO, Ping Hau (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LO, Ping Zhong (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Steven; a.k.a. NAING, Htun Myint; a.k.a. NAING,
Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore  068805,
Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon,
Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma;
citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
LO, Steven (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a. LAW,
Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO, Ping
Hau; a.k.a. LO, Ping Zhong; a.k.a. NAING, Htun Myint; a.k.a. NAING,
Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore  068805,
Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon,
Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma;
citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
NAING, Htun Myint (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul;
a.k.a. LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a.
LO, Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a.
NAING, Tun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti,
Singapore, Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore; No. 124 Insein Road, Ward (9), Hlaing Township,
Rangoon, Burma; 61-62 Bahosi Development Housing, Wadan St.,
Lanmadaw Township, Rangoon, Burma; 330 Strand Rd., Latha Township,
Rangoon, Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio,
Burma; citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
NAING, Tun Myint (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING,
Htun Myint; a.k.a. NAING, U Myint), 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore  068805,
Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon,
Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma;
citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
NAING, U Myint (a.k.a. CHUNG, Lo Ping; a.k.a. HALIM, Abdul; a.k.a.
LAW, Stephen; a.k.a. LAW, Steven; a.k.a. LO, Ping Han; a.k.a. LO,
Ping Hau; a.k.a. LO, Ping Zhong; a.k.a. LO, Steven; a.k.a. NAING,
Htun Myint; a.k.a. NAING, Tun Myint), 8A Jalan Teliti, Singapore,
Singapore; 3 Shenton Way, #10-01 Shenton House, Singapore  068805,
Singapore; No. 124 Insein Road, Ward (9), Hlaing Township, Rangoon,
Burma; 61-62 Bahosi Development Housing, Wadan St., Lanmadaw
Township, Rangoon, Burma; 330 Strand Rd., Latha Township, Rangoon,
Burma; DOB 16 May 1958; alt. DOB 27 Aug 1960; POB Lashio, Burma;
citizen Burma; Passport 937174 (Burma) (individual) [BURMA]
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore; 150 Prince Charles Crescent, #18-03,
Singapore  159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; 
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
NG, Cecilia (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Sor Hong), 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore; 150 Prince Charles Crescent, #18-03,
Singapore  159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; 
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
NG, Sor Hong (a.k.a. LAW, Cecilia; a.k.a. LO, Cecilia; a.k.a. NG,
Cecilia; a.k.a. NG, Cecilia), 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore; 150 Prince Charles Crescent, #18-03,
Singapore  159012, Singapore; DOB 1958; citizen Singapore;
Identification Number S1481823E (Singapore); Chief Executive,
Managing Director, and Owner, Golden Aaron Pte. Ltd., Singapore; 
Director and Owner, G A Ardmore Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Capital Pte. Ltd., Singapore;
Director and Owner, G A Foodstuffs Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Land Pte. Ltd., Singapore;
Director and Owner, G A Resort Pte. Ltd., Singapore; Chief
Executive, Director and Owner, G A Sentosa Pte. Ltd., Singapore;
Chief Executive, Director and Owner, G A Treasure Pte. Ltd.,
Singapore; Director and Owner, G A Whitehouse Pte. Ltd., Singapore;
Chief Executive, Manager, and Owner, S H Ng Trading Pte. Ltd.,
Singapore (individual) [BURMA]
PORT MANAGEMENT CO. LTD. (a.k.a. ASIA WORLD PORT MANAGEMENT; a.k.a.
ASIA WORLD PORT MANAGEMENT CO. LTD), 61-62 Wartan St, Bahosi
Yeiktha, Rangoon, Burma [BURMA]

02/25/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

AUREUEM PALACE HOTEL AND RESORT (BAGAN) (a.k.a. AUREUEM PALACE HOTEL
AND RESORT (NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE
SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a.
AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS;
a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS AND SPA),
No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon, Burma;
Thandwe, Rakhine , Burma [BURMA]
AUREUEM PALACE HOTEL AND RESORT (NGAPALI) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a. AUREUM PALACE HOTEL AND RESORT
(NGWE SAUNG); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG) (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD.;
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE HOTEL AND RESORT GROUP CO. LTD. (a.k.a. AUREUEM PALACE
HOTEL AND RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT
(NGAPALI); a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG);
a.k.a. AUREUM PALACE HOTEL RESORT; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE HOTEL RESORT (a.k.a. AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTELS AND
RESORTS; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE HOTELS AND RESORTS (a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);
a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM
PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL
RESORT; a.k.a. AUREUM PALACE RESORTS; a.k.a. AUREUM PALACE RESORTS
AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township, Yangon,
Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE RESORTS (a.k.a. AUREUEM PALACE HOTEL AND RESORT
(BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI); a.k.a.
AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM PALACE
HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL RESORT;
a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a. AUREUM PALACE
RESORTS AND SPA), No. 41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine , Burma [BURMA]
AUREUM PALACE RESORTS AND SPA (a.k.a. AUREUEM PALACE HOTEL AND
RESORT (BAGAN); a.k.a. AUREUEM PALACE HOTEL AND RESORT (NGAPALI);
a.k.a. AUREUM PALACE HOTEL AND RESORT (NGWE SAUNG); a.k.a. AUREUM
PALACE HOTEL AND RESORT GROUP CO. LTD.; a.k.a. AUREUM PALACE HOTEL
RESORT; a.k.a. AUREUM PALACE HOTELS AND RESORTS; a.k.a. AUREUM
PALACE RESORTS), No. 41 Shwe Taung Gyar Street, Bahan Township,
Yangon, Burma; Thandwe, Rakhine , Burma [BURMA]
MYANMAR TREASURE BEACH RESORT (a.k.a. MYANMAR TREASURE BEACH
RESORTS; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]
MYANMAR TREASURE BEACH RESORTS (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE RESORT (BAGAN); a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]
MYANMAR TREASURE RESORT (BAGAN) (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (PATHEIN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]
MYANMAR TREASURE RESORT (PATHEIN) (a.k.a. MYANMAR TREASURE BEACH
RESORT; a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR
TREASURE RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORTS; a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]
MYANMAR TREASURE RESORT II (a.k.a. MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a.
MYANMAR TREASURE RESORTS), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]
MYANMAR TREASURE RESORTS (a.k.a. MYANMAR TREASURE BEACH RESORT;
a.k.a. MYANMAR TREASURE BEACH RESORTS; a.k.a. MYANMAR TREASURE
RESORT (BAGAN); a.k.a. MYANMAR TREASURE RESORT (PATHEIN); a.k.a.
"MYANMAR TREASURE RESORT II"), No. 41 Shwe Taung Gyar Street, Bahan
Township, Yangon, Burma; No 56 Shwe Taung Gyar Road , Golden Valley,
Bahan Township, Yangon, Burma [BURMA]

02/27/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 
068805, Singapore [BURMA]
G A RESORT PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore
068805, Singapore [BURMA]
G A SENTOSA PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
G A TREASURE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
G A WHITEHOUSE PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
GOLDEN AARON PTE. LTD., 3 Shenton Way, #10-01 Shenton House,
Singapore  068805, Singapore [BURMA]
S H NG TRADING, 3 Shenton Way, #10-01 Shenton House, Singapore 
068805, Singapore [BURMA]

02/28/08:      The following [SDGT] entries have been added to
OFAC's SDN list:

ABU 'ABDALLAH (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH,
Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan;
a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Syria; DOB
1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual)
[SDGT]
ABU ABDULLAH (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH,
Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Syria; DOB
1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual)
[SDGT]
ABU AKRAM (a.k.a. AL MAZIDIH, Akram Turki Hishan; a.k.a. AL-HISHAN,
Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB 1979
(individual) [SDGT]
ABU 'AZZAM (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Badran Turki
Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH,
Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki;
a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan;
a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"), Zabadani, Syria; DOB
1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual)
[SDGT]
ABU FAYSAL (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
ABU GHADIYAH (a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
ABU GHAZZY (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a. HISHAN,
Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
ABU JARRAH (a.k.a. AL MAZIDIH, Akram Turki Hishan; a.k.a. AL-HISHAN,
Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
AKRAM"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB 1979
(individual) [SDGT]
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT]
AL MAZIDIH, Badran Turki Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL
MEZIDI, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. HISHAN, Ghazy Fezzaa; a.k.a.
"ABU FAYSAL"; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
AL MEZIDI, Badran Turki Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a.
AL-TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, Akram Turki Hishan;
a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT]
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-MARSUMI, Saddah Jaylut;
a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), As Susah Village,
Syria; Baghuz, Syria; Al Shajlah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
AL-MARSUMI, Saddah Jaylut (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam;
a.k.a. JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), As Susah Village,
Syria; Baghuz, Syria; Al Shajlah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL MAZIDIH, Akram Turki
Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; a.k.a.
"ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB
1979 (individual) [SDGT]
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. ABU GHADIYAH; a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI,
Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a.
"ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Syria; DOB 1977;
alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual) [SDGT]
AL-SHA'BANI, Badran Turki Hisham al-Mazidih (a.k.a. ABU GHADIYAH;
a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
TURKI, Badran; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran
Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH";
a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Syria; DOB
1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual)
[SDGT]
AL-TURKI, Badran (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Badran
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
HISHAM, Badran al-Turki (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH,
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a.
AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAN, Badran
Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU 'ABDALLAH";
a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani, Syria; DOB
1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq (individual)
[SDGT]
HISHAN, Badran Turki (a.k.a. ABU GHADIYAH; a.k.a. AL MAZIDIH, Badran
Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Badran
al-Turki; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, Ghazy Fezza Hishan; a.k.a.
"ABU FAYSAL"; a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, Mushari Abd Aziz
Saleh"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]
JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. AL-
MARSUMI, Saddah Jaylut; a.k.a. JALOUT, Saddaa), As Susah Village,
Syria; Baghuz, Syria; Al Shajlah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da Jalut Hassam; a.k.a. AL-
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Sa'daa), As Susah Village,
Syria; Baghuz, Syria; Al Shajlah Village, Syria; DOB 1955; alt. DOB
1956; citizen Syria (individual) [SDGT]
SHALASH, Badran Turki Hayshan (a.k.a. ABU GHADIYAH; a.k.a. AL
MAZIDIH, Badran Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-SHA'BANI,
Badran Turki Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN, Badran Turki; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU 'AZZAM"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT]
SHLASH, Mushari Abd Aziz Saleh (a.k.a. AL MAZIDIH, Ghazy Fezza
Hishan; a.k.a. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; a.k.a.
"ABU GHAZZY"), Zabadani, Syria; DOB 1974; alt. DOB 1975 (individual)
[SDGT]

03/04/08:      The following [BALKANS] entries have been removed
from OFAC's SDN list:

SRBSKE SUME (a.k.a. SRPSKA SUME; a.k.a. SRPSKE SUME: STATE FORESTRY
COMPANY (REPUBLIKA SRPSKA)), Sokolac, Bosnia and Herzegovina
[BALKANS]
SRPSKA SUME (a.k.a. SRBSKE SUME; a.k.a. SRPSKE SUME: STATE FORESTRY
COMPANY (REPUBLIKA SRPSKA)), Sokolac, Bosnia and Herzegovina
[BALKANS]
SRPSKE SUME: STATE FORESTRY COMPANY (REPUBLIKA SRPSKA) (a.k.a.
SRBSKE SUME; a.k.a. SRPSKA SUME), Sokolac, Bosnia and Herzegovina
[BALKANS]

03/04/08:      The following [SDNT] entries have been removed from
OFAC's SDN list:

AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,
Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,
Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia;
c/o CONSTRUCCIONES AVENDANO GUTIERREZ Y CIA. LTDA., Bogota,
Colombia; DOB 3 Jul 1960; Cedula No. 16645182 (Colombia)
(individual) [SDNT]

03/11/08:      The following [FTO][SDGT] entries have been added to
OFAC's SDN list:

HARAKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT UL JIHAD ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a.
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a.
ISLAMI DAWAT-E-KAFELA) [FTO] [SDGT]
HARAKAT UL JIHAD ISLAMI BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT]
HARAKAT UL-JIHAD E ISLAMI BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT]
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (a.k.a. HARAKAT UL JIHAD AL
ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT
UL-JIHAD E ISLAMI BANGLADESH; a.k.a. HARKAT UL JIHAD AL ISLAMI;
a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT]
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT]
HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL
JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT]
HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT]
HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL
JIHAD AL ISLAM; a.k.a. HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-
KAFELA) [FTO] [SDGT]
HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-
E-KAFELA) [FTO] [SDGT]
IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI BANGLADESH;
a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARKAT UL JIHAD
AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM;
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI
DAWAT-E-KAFELA) [FTO] [SDGT]
ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HARAKAT UL JIHAD ISLAMI BANGLADESH; a.k.a. HARAKAT UL-JIHAD E ISLAMI
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
HARKAT UL JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL
JIHAD AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. IDEK) [FTO] [SDGT]

03/11/08:      The following [SDGT] entries have been added to
OFAC's SDN list:

HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Sirajuddin;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj;
a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. HAQANI, Siraj;
a.k.a. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Siraj; a.k.a. MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]
MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa (a.k.a. HAQANI,
Saraj; a.k.a. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin),
Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP,
Pakistan; Dergey Manday Madrasa (North of Miramsha), North
Waziristan, FATA, NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town), Pakistan; DOB 1977; alt.
DOB 1978; alt. DOB 1970; POB Danda, Miramshah, Afghanistan; alt. POB
Khowst Province, Afghanistan; alt. POB Neka District, Paktika,
Afghanistan; alt. POB Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT]

03/12/08:      The following [NPWMD] entries have been added to
OFAC's SDN list:

FUTURE BANK B.S.C., P.O. Box 785, City Centre Building, Government
Avenue, Manama, Bahrain; Block 304, City Centre Building, Building
199, Government Avenue, Road 383, Manama, Bahrain; Business
Registration Document # 54514-1 (Bahrain)  expires 9 Jun 2009; Trade
License No. 13388 (Bahrain); All branches worldwide [NPWMD]

03/19/08:      The following [FTO][SDGT] entries have been added to
OFAC's SDN list:

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; a.k.a.
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. HARAKAT
SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB;
a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HIZBUL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a.
AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDIN AL-SHABAAB
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB
AL-ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a.
HISB'UL SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH
MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. "MYM"; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
MYM (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a.
HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a. MUJAHIDIN
AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT; a.k.a. "THE
UNITY OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
THE UNITY OF ISLAMIC YOUTH (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD;
a.k.a. AL-SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL
SHABAAB; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT;
a.k.a. MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH
MOVEMENT; a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT]
THE YOUTH (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a.
MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT]
YOUTH WING (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a.
AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN YOUTH MOVEMENT; a.k.a.
MUJAHIDIN AL-SHABAAB MOVEMENT; a.k.a. MUJAHIDIN YOUTH MOVEMENT;
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC YOUTH"; a.k.a. "THE
YOUTH"), Somalia [FTO] [SDGT]

04/15/08:      The following [SDNT] entries have been added to
OFAC's SDN list:

AGROGANADERA LA ISABELA S.A., Avenida 4 No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 900100335-6 (Colombia) [SDNT]
AGROPECUARIA B GRAND LTDA. (a.k.a. INMOBILIARIA QUILICHAO S.A.),
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1
(Colombia) [SDNT]
CENTRO COMERCIAL GUSS S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900105460-1 (Colombia) [SDNT]
CONSTRUCCIONES LA RESERVA S.A., Carrera 105 No. 14-01, Cali,
Colombia; NIT # 900100336-3 (Colombia) [SDNT]
CONSTRUCTORA JUANAMBU S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900100334-9 (Colombia) [SDNT]
CONSTRUCTORA LOMA LINDA S.A., Carrera 105 No. 14-01, Cali, Colombia;
NIT # 900100191-2 (Colombia) [SDNT]
CONSTRUCTORA UMBRIA S.A., Carrera 105 No. 14-01, Cali, Colombia; NIT
# 900100194-4 (Colombia) [SDNT]
CUCU (a.k.a. CURREA CORREA, Carlos Alberto; a.k.a. "LA LLAVERIA"),
Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; citizen Colombia;
nationality Colombia; Cedula No. 16347900 (Colombia) (individual)
[SDNT]
CURREA CORREA, Carlos Alberto (a.k.a. "CUCU"; a.k.a. "LA LLAVERIA"),
Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; citizen Colombia;
nationality Colombia; Cedula No. 16347900 (Colombia) (individual)
[SDNT]
FRONTERA VIRTUAL S.A., Carrera 12 No. 90-19, Piso 2, Bogota,
Colombia; NIT # 830118496-9 (Colombia) [SDNT]
INMOBILIARIA QUILICHAO S.A. (f.k.a. AGROPECUARIA B GRAND LTDA.),
Avenida 4N No. 6N-61, Apt. 510, Cali, Colombia; NIT # 817002547-1
(Colombia) [SDNT]
INVERSIONES INMOBILIARIA QUILICHAO S.A. Y CIA S.C.A. (f.k.a. RENGIFO
OSPINA Y CIA S.C.S.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT]
INVERSIONES RENGIFO E HIJOS LTDA. (a.k.a. VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A.), Avenida 4N No, 6N-61, Ofc. 510, Cali,
Colombia; NIT # 800026554-3 (Colombia) [SDNT]
LA LLAVERIA (a.k.a. CURREA CORREA, Carlos Alberto; a.k.a. "CUCU"),
Calle 24 No. 20-22, Tulua, Valle, Colombia; Spain; citizen Colombia;
nationality Colombia; Cedula No. 16347900 (Colombia) (individual)
[SDNT]
LA LLAVERIA (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. TORRIJOS,
William), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; citizen Colombia; nationality
Colombia; Cedula No. 19187359 (Colombia); National Foreign ID Number
X3093421J (Spain); Passport AI912220 (Colombia)  issued 30 Jul 2003
expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt.
Passport AG589478 (Colombia) (individual) [SDNT]
MIRACANA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Avenida 4N No.
6N-61, Ofc. 510, Cali, Colombia; NIT # 805017200-1 (Colombia) [SDNT]
MORENO FERNANDEZ, Monica, c/o RUIZ DE ALARCON 12 S.L., Madrid,
Spain; Spain; DOB 20 Apr 1963; citizen Colombia; nationality
Colombia; Cedula No. 31903968 (Colombia); National Foreign ID Number
X3881333Z (Spain); Passport AG744728 (Colombia); alt. Passport
AE613367 (Colombia) (individual) [SDNT]
NARVAEZ PUENTES, James Orlando, c/o AGROGANADERA LA ISABELA S.A.,
Cali, Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o
CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o CONSTRUCTORA
JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA LINDA S.A.,
Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o
VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A., Cali, Colombia;
Carrera 66 No. 10-36, Cali, Colombia; Carrera 121 No. 13-76, Casa 7,
Cali, Colombia; Calle 1 No. 56-109, Casa 33 Seminar, Cali, Colombia;
DOB 29 Nov 1959; citizen Colombia; nationality Colombia; Cedula No.
16634261 (Colombia); Passport AK279300 (Colombia); alt. Passport
AF366653 (Colombia) (individual) [SDNT]
OSPINA PRADA, Maria del Carmen, c/o INVERSIONES INMOBILIARIA
QUILICHAO S.A. Y CIA S.C.A., Cali, Colombia; c/o MIRACANA
INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; Calle 98
No. 9-41, Apt. 1102, Bogota, Colombia; DOB 04 Jul 1953; POB San
Luis, Tolima, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 41700627 (Colombia); Passport AH715906 (Colombia); alt.
Passport AH456850 (Colombia) (individual) [SDNT]
RED DE INMOBILIARIOS PROFESIONALES S.A. (a.k.a. RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A.; a.k.a. "RIPSA"), Carrera 12 No. 79-
32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A. (f.k.a. RED DE
INMOBILIARIOS PROFESIONALES S.A.; a.k.a. "RIPSA"), Carrera 12 No.
79-32, Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia)
[SDNT]
RENGIFO AMAYA, Harvy Ramiro, c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o CENTRO COMERCIAL GUSS
S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali, Colombia;
c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; c/o INMOBILIARIA
QUILICHAO S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA QUILCHAO
S.A. & CIA S.C.A., Cali, Colombia; c/o VENECIA INMOBILIARIA
QUILICHAO S.A. & CIA S.C.A., Cali, Colombia; DOB 02 Jan 1982; POB
Colombia; citizen Colombia; nationality Colombia; Cedula No.
80201385 (Colombia); Passport AH406973 (Colombia); alt. Passport
AE948092 (Colombia) (individual) [SDNT]
RENGIFO MANCERA & CIA S.C.A., Carrera 12 No. 79-32, Ofc. 703,
Bogota, Colombia; NIT # 800138803-3 (Colombia) [SDNT]
RENGIFO O.A.M. Y CIA S.C.A., Carrera 12 No. 79-32, Bogota, Colombia;
NIT # 900110717-9 (Colombia) [SDNT]
RENGIFO OSPINA Y CIA S.C.S. (a.k.a. INVERSIONES INMOBILIARIA
QUILICHAO S.A. Y CIA S.C.A.), Avenida 4N No. 6N-61, Ofc. 510, Cali,
Colombia; NIT # 8001329098 (Colombia) [SDNT]
RENGIFO OSPINA, Edwin Amir, c/o AGROGANADERA LA ISABELA S.A., Cali,
Colombia; c/o CONSTRUCCIONES LA RESERVA S.A., Cali, Colombia; c/o
CONSTRUCTORA JUANAMBU S.A., Cali, Colombia; c/o CONSTRUCTORA LOMA
LINDA S.A., Cali, Colombia; c/o CONSTRUCTORA UMBRIA S.A., Cali,
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o RED DE
SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; c/o
MIRACANA INMOBILIARIA QUILCHAO S.A. & CIA S.C.A., Cali, Colombia;
c/o FRONTERA VIRTUAL S.A., Bogota, Colombia; Calle 82 No. 8-43, Apt.
201, Bogota, Colombia; DOB 20 Jun 1975; POB Bogota, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 79693032
(Colombia); Passport AI054522 (Colombia)  issued 16 May 2001 expires
16 May 2011; alt. Passport AF294763 (Colombia) (individual) [SDNT]
RENGIFO OSPINA, Jefferson, c/o RED DE SERVICIOS INMOBILIARIO
PROFESIONALES S.A., Bogota, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o CENTRO COMERCIAL
GUSS S.A., Cali, Colombia; c/o FRONTERA VIRTUAL S.A., Bogota,
Colombia; Calle 98 No. 9-41, Apt. 1202, Bogota, Colombia; DOB 19 Dec
1977; POB Cali, Colombia; citizen Colombia; nationality Colombia;
Cedula No. 94511007 (Colombia); Passport PO34555 (Colombia); alt.
Passport AF237758 (Colombia) (individual) [SDNT]
RENGIFO OSPINA, Lina Milayi, c/o FRONTERA VIRTUAL S.A., Bogota,
Colombia; c/o CENTRO COMERCIAL GUSS S.A., Cali, Colombia; c/o
CONSTRUCTORA UMBRIA S.A., Cali, Colombia; c/o MIRACANA INMOBILIARIA
QUILCHAO S.A. & CIA S.C.A., Cali, Colombia; c/o RED DE SERVICIOS
INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia; DOB 22 Oct 1983;
POB Bogota, Colombia; citizen Colombia; nationality Colombia; Cedula
No. 52965678 (Colombia); Passport AI087604 (Colombia); alt. Passport
AF295127 (Colombia) (individual) [SDNT]
RENGIFO PUENTES, Ramiro (a.k.a. TORRIJOS, William; a.k.a. "LA
LLAVERIA"), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; citizen Colombia; nationality
Colombia; Cedula No. 19187359 (Colombia); National Foreign ID Number
X3093421J (Spain); Passport AI912220 (Colombia)  issued 30 Jul 2003
expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt.
Passport AG589478 (Colombia) (individual) [SDNT]
RIPSA (f.k.a. RED DE INMOBILIARIOS PROFESIONALES S.A.; a.k.a. RED DE
SERVICIOS INMOBILIARIO PROFESIONALES S.A.), Carrera 12 No. 79-32,
Ofc. 703, Bogota, Colombia; NIT # 830065743-4 (Colombia) [SDNT]
RUIZ DE ALARCON 12 S.L., Calle Ruiz de Alarcon, 12, Madrid  28014,
Spain; V.A.T. Number ES B83031682 (Spain) [SDNT]
TORRIJOS, William (a.k.a. RENGIFO PUENTES, Ramiro; a.k.a. "LA
LLAVERIA"), c/o RENGIFO MANCERA & CIA S.C.A., Bogota, Colombia; c/o
RED DE SERVICIOS INMOBILIARIO PROFESIONALES S.A., Bogota, Colombia;
c/o RUIZ DE ALARCON 12 S.L., Madrid, Spain; Calle 98 No. 9-41, Apt.
1102, Torre C, Bogota, Colombia; Calle 99 No. 10-72, Bogota,
Colombia; Carrera 12 No. 90-19, Piso2, Bogota, Colombia; Madrid,
Spain; DOB 18 Nov 1950; POB Cali; citizen Colombia; nationality
Colombia; Cedula No. 19187359 (Colombia); National Foreign ID Number
X3093421J (Spain); Passport AI912220 (Colombia)  issued 30 Jul 2003
expires 30 Jul 2013; alt. Passport AI206319 (Colombia); alt.
Passport AG589478 (Colombia) (individual) [SDNT]
VENECIA INMOBILIARIA QUILICHAO S.A. & CIA S.C.A. (f.k.a. INVERSIONES
RENGIFO E HIJOS LTDA.), Avenida 4N No, 6N-61, Ofc. 510, Cali,
Colombia; NIT # 800026554-3 (Colombia) [SDNT]

04/22/08:      The following [SDNTK] entries have been added to
OFAC's SDN list:

CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Colombia; DOB 18 Jul
1974; POB Mogotes, Santander, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 91348897 (Colombia); Passport
AK040618 (Colombia) (individual) [SDNTK]
CAMACHO BERNAL, Jose Edilberto, Colombia; DOB 28 Feb 1954; POB
Venecia, Cundinamarca, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 11374416 (Colombia); Passport AI222190
(Colombia) (individual) [SDNTK]
CAMBIOS EL TREBOL, Avenida Calle 26 No 69C-03 Local 214, Bogota,
Colombia; Commercial Registry Number 1404087 (Colombia) [SDNTK]
CAMBIOS NASDAQ LTDA, Avenida 15 No. 77-05 Local 2-106, Bogota,
Colombia; NIT # 8301284123 (Colombia) [SDNTK]
DIAZ HERRERA, Carlos Olimpo, c/o CAMBIOS NASDAQ LTDA, Bogota,
Colombia; DOB 07 Feb 1954; POB Pandi, Cundinamarca, Colombia;
citizen Colombia; nationality Colombia; Cedula No. 11250581
(Colombia); Passport 11250581 (Colombia) (individual) [SDNTK]
RINCON MOLINA, Myriam, c/o CAMBIOS EL TREBOL, Bogota, Colombia; DOB
29 Jan 1959; POB Girardot, Cundinamarca, Colombia; citizen Colombia;
nationality Colombia; Cedula No. 20622294 (Colombia); Passport
AK739055 (Colombia) (individual) [SDNTK]
VILLA (a.k.a. CALDERON VELANDIA, Nilson), Colombia; DOB 18 Jul 1974;
POB Mogotes, Santander, Colombia; citizen Colombia; nationality
Colombia; Cedula No. 91348897 (Colombia); Passport AK040618
(Colombia) (individual) [SDNTK]

05/01/08:      The following [BURMA] entries have been added to
OFAC's SDN list:

MGE (a.k.a. MYANMA GEM ENTERPRISE; a.k.a. MYANMAR GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA]
MPE (a.k.a. MYANMA PEARL ENTERPRISE; a.k.a. MYANMAR PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA]
MTE (a.k.a. MYANMA TIMBER ENTERPRISE; a.k.a. MYANMAR TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA]
MYANMA GEM ENTERPRISE (a.k.a. MGE; a.k.a. MYANMAR GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA]
MYANMA PEARL ENTERPRISE (a.k.a. MPE; a.k.a. MYANMAR PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA]
MYANMA TIMBER ENTERPRISE (a.k.a. MTE; a.k.a. MYANMAR TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA]
MYANMAR GEM ENTERPRISE (a.k.a. MGE; a.k.a. MYANMA GEM ENTERPRISE),
66 Kaba Aye Pagoda Road, Rangoon, Mayangone Township (MYGN), Burma
[BURMA]
MYANMAR PEARL ENTERPRISE (a.k.a. MPE; a.k.a. MYANMA PEARL
ENTERPRISE), No. 4345, Bu Khwe, Naypyitaw, Burma [BURMA]
MYANMAR TIMBER ENTERPRISE (a.k.a. MTE; a.k.a. MYANMA TIMBER
ENTERPRISE), P.O. Box 206, Mission Road/Ahlone Street, Rangoon,
Burma [BURMA]

05/07/08:      The following [SDNT] entries have been removed from
OFAC's SDN list:

BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador; c/o D'CACHE S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON
Y CIA. S.C.S., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC
S.A., Cali, Colombia; Carrera 65 No. 13B-82, Cali, Colombia; c/o
COMUNICACION VISUAL LTDA., Cali, Colombia; Cedula No. 14969366
(Colombia) (individual) [SDNT]

GALLEGO SANCHEZ, Isaac, c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL
S.A., Cali, Colombia; DOB 3 Nov 1953; Cedula No. 6457399 (Colombia)
(individual) [SDNT]

GOMEZ POVEDA, Gustavo, c/o C A V J CORPORATION LTDA., Bogota,
Colombia; DOB 8 Nov 1960; Cedula No. 19416811 (Colombia); Passport
19416811 (Colombia) (individual) [SDNT]

05/07/08:      The following [SDNTK] entries have been added to
OFAC's SDN list:

MERCURIO INTERNACIONAL S.A., Transversal 71D No. 26-94 Sur, Local
3504, Bogota, Colombia; Avenida Carrera 15 No. 100-69, Oficina 303,
Bogota, Colombia; Carrera 15 No. 93-60 Local 205, Bogota, Colombia;
Calle 5 No. 50-103, Local C108, Cali, Colombia; Carrera 1 No. 61A-
30, Locales 80 y 81, Cali, Colombia; Calle 19 No. 6-48, Oficinas 403
y 404, Pereira, Colombia; Carrera 14 No. 18-56, Locales 34 y 35,
Piso 3, Armenia, Colombia; Carrera 43A No. 34-95, Local 253,
Medellin, Colombia; Carrera 54 No. 72-147, Local 144, Barranquilla,
Colombia; NIT # 830063708-7 (Colombia) [SDNTK]