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OFFICE OF FOREIGN ASSETS CONTROL
CHANGES TO THE Specially Designated Nationals and Blocked Persons List

SINCE JANUARY 1, 2015
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 for eign
policy considerations in uni que 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 remova l
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,
2015:
01/02/15
The following [NPWMD] [DPRK2] entries have
been changed:
CHANGGWANG SINYONG CORPORATION

(a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North [NPWMD]. -to- CHANGGWANG
SINYONG CORPORATION ( a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPOR ATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID" ),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria [NPWMD] [DPRK2] .
EXTERNAL TECHNOLOGY GENERAL

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. KOREA
KUMRYONG TRADING COMPANY; a.k.a.
KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. NORTH KOREAN
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North [NPWMD]. -toEXTERNAL TECHNOLOGY GENERAL
CORPORATION ( a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
COOPERATION; a.k.a. KOREA KUMRYONG
a.k.a. KOREAN MINING AND INDUSTR IAL
DEVELOPMENT CORPORATION; a.k.a.
KOREA KUMRYONG TRADING COMPANY

(a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL
a.k.a. KOREA MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. NORTH
KOREAN MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North [NPWMD]. -toKOREA KUMRYONG TRADING COMPANY
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
KOREA MINING DEVELOPMENT TRADING

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
COMPANY; a.k.a. NORTH KOREAN MINING
Korea, North [NPWMD]. -to- KOREA MINING
DEVELOPMENT TRADING CORPORATION
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
TRADING COMPANY; a.k.a. KOREAN MINING
AND INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN
CORPORATION; a.k.a. "KOMID" ), Central
District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran;
KOREA TANGUN TRADING CORPORATION,

Pyongyang, Korea, North [NPWMD]. -toKOREA TANGUN TRADING CORPORATION
(a.k.a. RYUNG SENG TRADING
CORPORATION; a.k.a. RYUNGSENG
TRADING CORPORATION; a.k.a.
RYUNGSONG TRADING CORPORATION ),
Pyongyang, Korea, North [NPWMD] [DPRK2] .
CHANGES TO THE SDNLIST IN 2015
Moscow, Russia; Tehran, Iran; Damascus, Syria

[NPWMD] [DPRK2] .
resulting in the following new [NPWMD] [DPRK2]
entries:
DPRKN MINING DEVELOPMENT TRADING

COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TRADING CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
TRADING CORPORATION; a.k.a. "KOMID"),
Korea, North [NPWMD]. -to- NORTH KOREAN
CORPORATION ( a.k.a. CHANGGWANG
Damascus, Syria [NPWMD] [DPRK2].
KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
TECHNOLOGY GENERAL CORP ORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
"KOMID" ), Central District, Pyongyang, Korea,
North; Beijing, China; Moscow, Russia; Te hran,
Iran; Damascus, Syria [NPWMD] [DPRK2] .
"KOMID" (a.k.a. CHANGGWANG SINYONG
Korea, North; Beijing, China; Moscow, Russia;
CORPORATION; a.k.a. EXTERNAL
Tehran, Iran; Damascus, Syria [NPWMD]
[DPRK2].
RYUNG SENG TRADING CORPORATION (a.k.a.
KOREA TANGUN TRADING CORPORATION;
a.k.a. RYUNGSENG TRADING
CORPORATION; a.k.a. RYUNGSONG
DEVELOPMENT TRADING CORPORATION),
TRADING CORPORATION), Pyongyang, Korea,
Central District, Pyongyang, Korea, North
North [NPWMD] [DPRK2].
[NPWMD]. -to- "KOMID" ( a.k.a. CHANGGWANG RYUNGSENG TRADING CORPORATION (a.k.a.
a.k.a. RYUNG SENG TRADING
CORPORATION; a.k.a. RYUNGSONG
RYUNGSONG TRADING CORPORATION (a.k.a.
a.k.a. RYUNG SENG TRADING
CORPORATION; a.k.a. RYUNGSENG
TRADING CORPORATION ), Central District,
Pyongyang, Korea, North; Beijing, Chi na;
The following [DPRK] [DPRK2] entries have been

changed:
CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK]. -toCHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
586; a.k.a. RECONNAISSANCE GENERAL
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North [DPRK] [DPRK2] .
KPA UNIT 586 (a.k.a. CHONGCH'AL
CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North [DPRK]. to- KPA UNIT 586 (a.k.a. CHONGCH'AL
CH'ONGGUK; a.k.a. RECONNAISSANCE
GENERAL BUREAU; a.k.a. "RGB"),
Hyongjesan-Guyok, Pyongyang, Korea, North;
Nungrado, Pyongyang, Korea, North [DPRK]
[DPRK2] .
RECONNAISSANCE GENERAL BUREAU (a.k.a.
CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North [DPRK]. -toRECONNAISSANCE GENERAL BUREAU
(a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA
UNIT 586; a.k.a. "RGB"), Hyongjesan-Guyok,
"RGB" (a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a.
KPA UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU), Hyongjesan-Guyok,
Pyongyang, Korea, North [DPRK]. -to- "RGB"
(a.k.a. CHONGCH'AL CH'ONGGUK; a.k.a. KPA
UNIT 586; a.k.a. RECONNAISSANCE
GENERAL BUREAU), Hyongjesan-Guyok,
The following [DPRK2] entries have been added
to OFAC's SDN List:
JANG, Song Chol; DOB 12 Mar 1967; nationality

Korea, North; KOMID representative in Russia
(individual) [DPRK2].
JANG, Yong Son; DOB 20 Feb 1957; nationality
Korea, North; KOMID Representative in Iran
-2-
KANG, Ryong; DOB 21 Aug 1968; nationality

Korea, North; KOMID official in Syria (individual)
[DPRK2].
KIL, Jong Hun; DOB 20 Feb 1972; nationality
Korea, North; Passport 472410022; KOMID
Representative in Namibia (individual) [DPRK2].
KIM, Kwang Chun; DOB 20 Apr 1967; Korea
Ryungseng Trading Corporation Representative
in Shenyang, China (individual) [DPRK2].
KIM, Kwang Yon; DOB 30 Jul 1966; nationality
Korea, North; Passport 563210059 (individual)
[DPRK2].
KIM, Kyu; DOB 30 Jul 1968; nationality Korea,
North; KOMID External Affairs Officer (individual)
[DPRK2].
KIM, Yong Chol; DOB 18 Feb 1962; nationality
Korea, North; KOMID Representative in Iran
RYU, Jin; DOB 07 Aug 1965; nationality Korea,
North; Passport 563410081; KOMID official in
Syria (individual) [DPRK2].
YU, Kwang Ho; DOB 18 Oct 1956; nationality
Korea, North (individual) [DPRK2].
01/13/15
The following [SDGT] entries have been added to
OFAC's SDN List:
FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana;
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana;
a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio");
"Mullah Radio" (a.k.a. FAZLULLAH, Maulana;
a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah");
01/14/15
OFAC's SDN List:
AL ASHQAR, Abdullah Jihad (a.k.a. AL MAQDISI,

Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,

'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. ALTAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality Palestinian
(individual) [SDGT].
AL MAQDISI, Abu al Muhtasib (a.k.a. AL
ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,

AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR,
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; a.k.a.
AL-MAQDISI, Abu-al-Muhtasib; a.k.a. ALTAWHID, Muhandes; a.k.a. AL-TAWHID,
AL-ASHQAR, Abdullah Jihad (a.k.a. AL ASHQAR,
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. ALMAQDISI, Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a.
"AL MUHTASIB, Abu"), Region: Gaza; DOB
1986; nationality Palestinian (individual) [SDGT].
AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
a.k.a. AL-TAWHID, Muhandes; a.k.a. ALTAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
Abu"), Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
-3-

Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. ALASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
DOB 1986; nationality Palestinian (individual)
[SDGT].
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes;
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
[SDGT].
ASHKAR, Abdallah (a.k.a. AL ASHQAR, Abdullah
Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. ALASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
a.k.a. AL-TAWHID, Muhandis; a.k.a. "ABUHAJIR"; a.k.a. "AL MUHTASIB, Abu"), Region:
Gaza; DOB 1986; nationality Palestinian
"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah
Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib;
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. ALASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR,
Abdallah; a.k.a. "AL MUHTASIB, Abu"), Region:
Gaza; DOB 1986; nationality Palestinian
"AL MUHTASIB, Abu" (a.k.a. AL ASHQAR,

a.k.a. AL-TAWHID, Muhandis; a.k.a. ASHKAR,
Abdallah; a.k.a. "ABU-HAJIR"), Region: Gaza;
[SDGT].
01/16/15
The following [SDNTK] entries have been added
to OFAC's SDN List:
BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.

DOB 1958; POB Mumbai, India; nationality India
(individual) [SDNTK].
KASKAR, Anees Ibrahim (a.k.a. KASKAR, Shaikh
Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
DOB 05 May 1960; POB Mumbai, India;
nationality India (individual) [SDNTK].
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR,
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan;
MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,
Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].
"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,
Anees Ibrahim; a.k.a. KASKAR, Shaikh Anis
Ibrahim; a.k.a. "IBRAHIM, Haji Anees"),
Pakistan; DOB 05 May 1960; POB Mumbai,
India; nationality India (individual) [SDNTK].
"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees
Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim;
a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;
01/27/15
The following [SDNTK] entries have been
removed:
BARCENAS RIVERA, Mauricio, Calle 25 No. 3521, Cali, Colombia; Calle 74 No. 10-33 Apto.
801, Bogota, Colombia; c/o BIO FORESTAL
S.A.S., Medellin, Colombia; c/o C.I. DISERCOM
S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE
COLOMBIA S.A.S., Bogota, Colombia; c/o C.I.
OKCOFFEE INTERNATIONAL S.A.S., Bogota,
Colombia; c/o CUBICAFE S.A.S., Bogota,
Colombia; c/o GANADERIA LA SORGUITA
S.A.S., Medellin, Colombia; c/o PARQUES
TEMATICOS S.A.S., Medellin, Colombia; c/o
PROMO RAIZ S.A.S., Medellin, Colombia; c/o

UNION DE CONSTRUCTORES CONUSA
S.A.S., Bogota, Colombia; c/o C.I.
METALURGIA EXTRACTIVA DE COLOMBIA
S.A.S., Bogota, Colombia; c/o DESARROLLO
MINERO RESPONSABLE C.I. S.A.S., Bogota,
Colombia; c/o FUNDACION SALVA LA SELVA,
Bogota, Colombia; c/o INVERPUNTO DEL
VALLE S.A., Cali, Colombia; c/o LINEA AEREA
PUEBLOS AMAZONICOS S.A.S., Bogota,
Colombia; DOB 30 Jun 1977; POB Cali,
Colombia; Cedula No. 94508327 (Colombia)
CANINOS PROFESIONALES LTDA, Carrera 43B
No. 14-51, Oficina 103, Medellin, Colombia; NIT
# 8002104948 (Colombia) [SDNTK].
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32,
Envigado, Antioquia, Colombia; NIT #
8110160518 (Colombia) [SDNTK].
GARZON ACOSTA, Miguel Arcangel; DOB 08
Jan 1949; POB Bogota, Colombia; Cedula No.
19081777 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
SBT S.A.; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: PROMESAS DEL FUTBOL
COLOMBIANO S.A.).
SIERRA FERNANDEZ, Juan Felipe, c/o
CONTROL TOTAL LTDA, Colombia; c/o
CANINOS PROFESIONALES LTDA, Medellin,
Colombia; Colombia; DOB 13 Mar 1971; POB
Medellin, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 98554666 (Colombia)
01/27/15
The following [SDNT] entries have been removed:
PARRA DUQUE, Guillermo, Carrera 3 Oeste No.

11-168, Cali, Colombia; DOB 30 Dec 1964; POB
Cali, Colombia; Cedula No. 16824664
(Colombia); Passport AF776832 (Colombia)
(individual) [SDNT].
RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A.,
Yumbo, Colombia; c/o CREDISA S.A., Cali,
Colombia; c/o FINVE S.A., Bogota, Colombia;
c/o COMPANIA DE FOMENTO MERCANTIL
S.A., Cali, Colombia; POB Cali, Valle, Colombia;
Cedula No. 16602963 (Colombia); Passport
16602963 (Colombia) (individual) [SDNT].
VALENCIA TRUJILLO, Agueda, Carrera 4 No. 1145 Ofc. 506, Cali, Colombia; Carrera 5 No. 1766, Cali, Colombia; Calle 9N A 3-37 Apt. 701,
Cali, Colombia; c/o CREDISA S.A., Cali,
-4-
Colombia; c/o COMPANIA DE FOMENTO

MERCANTIL S.A., Cali, Colombia; c/o PARQUE
INDUSTRIAL PROGRESO S.A., Yumbo,
Colombia; c/o CONSTRUCCIONES
PROGRESO DEL PUERTO S.A., Puerto
Tejada, Colombia; c/o UNIDAS S.A., Cali,
Colombia; DOB 10 Aug 1959; POB Cali, Valle,
Colombia; Cedula No. 38943524 (Colombia);
Passport 38943524 (Colombia) (individual)
[SDNT].
01/27/15
OFAC's SDN List:
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria (individual)
[SDGT].
CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
[SDGT].
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
[SDGT].
DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. "AL ALMANI, Abu
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI,
CUSPERT, Denis Mamadou; a.k.a. DOGG,
Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq";

"AL-MUJAHEED, Abu Maleeq" (a.k.a. ALALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha;
Denis Mamadou; a.k.a. DOGG, Deso; a.k.a. "AL
ALMANI, Abu Talhah"; a.k.a. "AL-MUJAHEED,
Abu Maleeq"; a.k.a. "MALIK, Abu"; a.k.a.
[SDGT].
"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha;
Abu Maleeq"; a.k.a. "MALEEQ, Abou"; a.k.a.
[SDGT].
"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha;
"MALIK, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
[SDGT].
"MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu Talha;
"MALIK, Abu"; a.k.a. "MALIQ, Abu"; a.k.a.
[SDGT].
"TALHA THE GERMAN, Abu" (a.k.a. AL-ALMANI,
CUSPERT, Denis Mamadou; a.k.a. DOGG,
Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"), Syria
01/27/15

to OFAC's SDN List:
FELIX BELTRAN, Victor Manuel; DOB 18 Apr

1987; POB Culiacan, Sinaloa, Mexico; citizen
Mexico; Gender Male; Passport 07040063285
(Mexico); R.F.C. FEBV870418DW2 (Mexico);
C.U.R.P. FEBV870418HSLLLC07 (Mexico)
01/27/15
to OFAC's SDN List:
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;

POB Badiraguato, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. LISA-710127-D64
(Mexico); C.U.R.P. LISA710127HSLMNL07
(Mexico) (individual) [SDNTK].
02/17/15
to OFAC's SDN List:
ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

Rousseau #14, Colonia Anzures, Distrito Federal
C.P. 11590, Mexico; Calzada Aeropuerto #7258,
Colonia Bachigualato, Culiacan, Sinaloa,
Mexico; Tuberosa #215, Colonia San Carlos,
Guadalajara, Jalisco, Mexico; Avenida Guerrero
#3298 Norte, Colonia Del Norte, Monterrey,
Nuevo Leon, Mexico; Avenida 20 de Noviembre
#12621, Colonia 20 de Noviembre, Tijuana, Baja
California Norte, Mexico; Bugambilia #6313,
Colonia Bugambilias, Puebla, Puebla, Mexico;
Boulevard Luis Donaldo, Colosio Kilometer 10
Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre
#8, Colonia Tezontepec, Cuernavaca, Morelos,
Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico;
Carretera Internacional al Norte Kilometer 15,
Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes
de 1975, #4770, Colonia Puesta del Sol, La
Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro,
Queretaro, Mexico; Cardenal #106, Colonia Los
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].
-5-
GASTELUM SERRANO, Francisco Javier; DOB

02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
citizen Mexico; C.U.R.P.
GASF641202HSLSRR09 (Mexico) (individual)
[SDNTK].
02/24/15
removed:
ALBA CERDA, Salvador, Avenida Pacifico No.

2834, Seccion Costa de Oro Fraccionamiento
Playas de Tijuana 22250, Tijuana, Baja
California, Mexico; Avenida Pacifico No. 2408,
Seccion Costa de Oro Fraccionamiento Playas
de Tijuana 22250, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
DE C.V., Tijuana, Baja California, Mexico; c/o
ADP, S.C., Tijuana, Baja California, Mexico;
DOB 25 Dec 1947; POB Patzcuaro, Michoacan;
Credencial electoral 125324910951 (Mexico)
FREIGHT MOVERS INTERNATIONAL, Airport
Road, Basseterre, Basseterre, Saint Kitts and
Nevis; Church Street, Basseterre, Basseterre,
Saint Kitts and Nevis; Offices in St. Kitts and
Nevins, West Indies ONLY [SDNTK].
02/24/15
to OFAC's SDN List:
AMMERSHAM COMMERCIAL VENTURES

LIMITED, Victoria, Seychelles; PostFach 432,
Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].
BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
Austria; Company Number 94593 (Gibraltar)
[SDNTK].
DONKO, Dejan, Na Brezno 42, Brezovica pri
Ljubljani 1351, Slovenia; DOB 01 Aug 1974;
POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia);
Registration ID 0108974500707 (Slovenia)
(individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).
HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.
KARNER, Alenka), IV-044 Rozna Dolina Cesta,
Ljubljana, Slovenia; DOB 04 Sep 1978; POB
Ljubljana, Slovenia; citizen Slovenia;

HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
KARNER, Alenka), IV-044 Rozna Dolina Cesta,
KALLIOPE LIMITED, Suite 2, Portland House,
Glacis Road, Gibraltar; Company Number 89681
(Gibraltar) [SDNTK].
KARNER D.O.O. LJUBLJANA, 177 V Murglah,
Ljubljana 1000, Slovenia; Registration ID
5621208 (Slovenia); Tax ID No. 16437748
(Slovenia) [SDNTK].
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).
KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].
NIPL D.O.O. (a.k.a. MERIDEIS D.O.O.), 27
Vilharjeva Cesta, Ljubljana 1000, Slovenia;
Registration ID 71071784 (Slovenia) [SDNTK].
NORTH GROUP HOLDING CORP.; RUC #
1932244-1-728269 (Panama) [SDNTK].
NORTHSTAR TRADING CORPORATION (a.k.a.
SYNERGY CONSULTANTS LIMITED), Victoria,
Seychelles; Certificate of Incorporation Number
006971 (Seychelles) [SDNTK].
PABAS HOLDING CORP.; RUC # 1428011-1633523 (Panama) [SDNTK].
PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B

Tbilisijska Ulica, Ljubljana 1000, Slovenia;
Registration ID 2227843 (Slovenia); Tax ID No.
SI29769221 (Slovenia) [SDNTK].
PALEA LTD. (a.k.a. PALEA D.O.O.), 57 B
Tbilisijska Ulica, Ljubljana 1000, Slovenia;
PANACEA INTERNATIONAL LTD., Copthall, P.O.
Box 2331, Roseau, Dominica [SDNTK].
PANYA AG, Liechtenstein; Registration ID
FL00023080583 (Liechtenstein) [SDNTK].
SAGAX INVESTMENT GROUP LTD., Suite 102,
Blake Building, Corner Eyre & Hutson Street,
Belize City 78583, Belize [SDNTK].
SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia;
SLIVNIK, Uros, Malci Beliceve 36, Ljubljana,
Slovenia; DOB 05 May 1979; Passport
P01095514 (Slovenia) (individual) [SDNTK]
(Linked To: VELINVESTMENT D.O.O.; Linked
To: SAGAX INVESTMENT GROUP LTD.).
STJEPANOVIC, Savo; DOB 11 Apr 1976; POB
Ljubljana, Slovenia; nationality Slovenia;
Passport P00787190 (Slovenia); Registration ID
1104976500095 (Slovenia) (individual) [SDNTK]
(Linked To: SIS D.O.O.; Linked To:
NORTHSTAR TRADING CORPORATION).
SYNERGY CONSULTANTS LIMITED (a.k.a.
NORTHSTAR TRADING CORPORATION),
Victoria, Seychelles; Certificate of Incorporation
Number 006971 (Seychelles) [SDNTK].
VELINVESTMENT D.O.O., Vilharjeva Cesta 27,
Ljubljana 1000, Slovenia; Registration ID
2333970 (Slovenia); Tax ID No. SI26557576
(Slovenia) [SDNTK].
changed:
KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK]. -to- KARNER, Mihael
(a.k.a. TOPOLOVEC, Jozef), Locnikarijeva ulica
7, 1000, Ljubljana, Slovenia; Rozna Dolina,
-6-
Cesta IV 44, Ljubljana, Slovenia; V Murglah 177,

Ljubljana, Slovenia; DOB 13 Mar 1975; POB
Passport PZ2420022110 (Slovenia); alt.
Passport PB06005902 (Slovenia); Personal ID
Card 00246412491303975500493 (Slovenia)
(individual) [SDNTK] ( Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAG AX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
LIMITED; Linked To: NORTH GROUP
HOLDING CORP. ).
TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
(individual) [SDNTK]. -to- TOPOLOVEC, Jozef
(a.k.a. KARNER, Mihael), Locnikarijeva ulica 7,
1000, Ljubljana, Slovenia; Rozna Dolina, Cesta
IV 44, Ljubljana, Slovenia; V Murglah 177,
Ljubljana, Slovenia; DOB 13 Mar 1975; POB
Passport PZ2420022110 (Slovenia); alt.
Passport PB06005902 (Slovenia); Personal ID
Card 00246412491303975500493 (Slovenia)
(individual) [SDNTK] ( Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
LIMITED; Linked To: NORTH GROUP
HOLDING CORP. ).
02/26/15
The following [SDGT] entries have been r emoved:
AL TAQWA BANK (a.k.a. BANK AL TAQWA;

a.k.a. BANK AL TAQWA LIMITED), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.
Hanna & Company, 10 Deveaux Street, Nassau,
Bahamas, The [SDGT].
AL TAQWA MANAGEMENT ORGANIZATION SA
(a.k.a. NADA MANAGEMENT ORGANIZATION
SA), Viale Stefano Franscini 22, Lugano CH6900 TI, Switzerland [SDGT].
AL TAQWA TRADE, PROPERTY AND
INDUSTRY (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY COMPANY
LIMITED; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT; a.k.a. WALDENBERG, AG),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490,
Liechtenstein; Via Posero, 2, Compione d'Italia
22060, Italy [SDGT].
INDUSTRY COMPANY LIMITED (f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY;
f.k.a. AL TAQWA TRADE, PROPERTY AND
INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT
INDUSTRY ESTABLISHMENT (f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY;
f.k.a. AL TAQWA TRADE, PROPERTY AND
INDUSTRY COMPANY LIMITED; f.k.a. HIMMAT
ASAT TRUST REG., Altenbach 8, Vaduz 9490,
Liechtenstein [SDGT].
BA TAQWA FOR COMMERCE AND REAL
ESTATE COMPANY LIMITED (n.k.a.
HOCHBURG, AG), Vaduz, Liechtenstein;
formerly c/o Asat Trust reg., Vaduz,
Liechtenstein [SDGT].
BANK AL TAQWA (a.k.a. AL TAQWA BANK;
a.k.a. BANK AL TAQWA LIMITED), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA
BANK; a.k.a. BANK AL TAQWA), P.O. Box N4877, Nassau, Bahamas, The; c/o Arthur D.

HIMMAT ESTABLISHMENT (f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY; f.k.a. AL
TAQWA TRADE, PROPERTY AND INDUSTRY
COMPANY LIMITED; f.k.a. AL TAQWA TRADE,
HOCHBURG, AG (a.k.a. BA TAQWA FOR
COMMERCE AND REAL ESTATE COMPANY
LIMITED), Vaduz, Liechtenstein; formerly c/o
Asat Trust reg., Vaduz, Liechtenstein [SDGT].
NADA INTERNATIONAL ANSTALT, Vaduz,
Liechtenstein; formerly c/o Asat Trust reg.,
Vaduz, Liechtenstein [SDGT].
NADA MANAGEMENT ORGANIZATION SA
(f.k.a. AL TAQWA MANAGEMENT
ORGANIZATION SA), Viale Stefano Franscini
22, Lugano CH-6900 TI, Switzerland [SDGT].
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
Compione d'Italia CH-6911, Switzerland; Via
Arogno 32, Compione d'Italia CH-6911, Italy; Via
Riasc 4, Compione d'Italia CH-6911,
Switzerland; DOB 17 May 1931; alt. DOB 17
May 1937; POB Alexandria, Egypt; citizen
Tunisia (individual) [SDGT].
NADA, Youssef M. (a.k.a. NADA, Youssef; a.k.a.
NADA, Youssef Mustafa), Via Per Arogno 32,
NADA, Youssef Mustafa (a.k.a. NADA, Youssef;
a.k.a. NADA, Youssef M.), Via Per Arogno 32,
WALDENBERG, AG (f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY; f.k.a. AL TAQWA
TRADE, PROPERTY AND INDUSTRY
COMPANY LIMITED; f.k.a. AL TAQWA TRADE,
ESTABLISHMENT; f.k.a. HIMMAT
ESTABLISHMENT), c/o Asat Trust Reg.,
-7-
Altenbach 8, Vaduz 9490, Liechtenstein; Via

Posero, 2, Compione d'Italia 22060, Italy
[SDGT].
YOUSSEF M. NADA & CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA AND CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT].
YOUSSEF M. NADA AND CO. GESELLSCHAFT
M.B.H. (a.k.a. YOUSSEF M. NADA & CO.
GESELLSCHAFT M.B.H.), Kaernter Ring
2/2/5/22, Vienna 1010, Austria [SDGT].
YOUSSEF M. NADA, Via Riasc 4, Campione
d'Italia I CH-6911, Switzerland [SDGT].
02/26/15
OFAC's SDN List:
AMIGO SUPERMARKET (a.k.a. AMIGO

SUPERMARKET LIMITED), 1023, Adetokunbo
Ademola Crescent, Wuse II, Abuja, Nigeria
[SDGT] (Linked To: FAWAZ, Mustapha Reda
Darwish; Linked To: FAWAZ, Fouzi Reda
Darwish).
AMIGO SUPERMARKET LIMITED (a.k.a. AMIGO
SUPERMARKET), 1023, Adetokunbo Ademola
Crescent, Wuse II, Abuja, Nigeria [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).
DARWISH-FAWAZ, Fawzy Reda (a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Passport 0107516 (Lebanon); alt.
Passport 0258649 (individual) [SDGT] (Linked
To: HIZBALLAH).
DARWISH-FAWAZ, Fouzi Reda (a.k.a.
DARWISH-FAWAZ, Fawzy Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
To: HIZBALLAH).
DARWISH-FAWAZ, Moustafa Reda (a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Gender Male;
Passport RL 2101602 (Lebanon); alt. Passport
RL 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
POB Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Passport
0107516 (Lebanon); alt. Passport 0258649
FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Fawzy
Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda;
a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISHFAWAZ, Fawzy Reda; a.k.a. DARWISH-FAWAZ,
Fouzi Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fowzy; a.k.a.
FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. DOB
24 Mar 1973; POB Jwaya, Lebanon; alt. POB
Sierra Leone; citizen Lebanon; alt. citizen
FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ, Fawzy
Reda; a.k.a. DARWISH-FAWAZ, Fouzi Reda;
a.k.a. FAWAZ, Fawzi Reda; a.k.a. FAWAZ,
Fawzy; a.k.a. FAWAZ, Fouzi Reda Darwish;

FAWAZ, Mostafa Reda Darwich (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. FAWAZ,
Mustafa Darwish; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
FAWWAZ, Mustafa), Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Gender Male; Passport RL
2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone);
SSN 418-15-2837 (United States) (individual)
[SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
-8-

FAWAZ, Mustafa Darwish (a.k.a. DARWISHFAWAZ, Moustafa Reda; a.k.a. FAWAZ, Mostafa
Reda Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustapha;
a.k.a. FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rida Darwich; a.k.a.
FAWWAZ, Mustafa), Flat 4, Blantyre Street,
Behind Amigo Supermarket, Wuse II, Abuja,
Nigeria; 3 Gaya Road, Kano, Nigeria; DOB 25
Jun 1964; alt. DOB 10 Sep 1964; POB Jwaya,
Lebanon; alt. POB Koidu Town, Sierra Leone;
citizen Lebanon; alt. citizen Nigeria; alt. citizen
Sierra Leone; Gender Male; Passport RL
2101602 (Lebanon); alt. Passport RL 0148105
(Lebanon); alt. Passport 0168459 (Sierra
Leone); alt. Passport 0257909 (Sierra Leone);
SSN 418-15-2837 (United States) (individual)
[SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Reda
FAWAZ, Mustapha Reda Darwish (a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Rhoda

FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rida
FAWAZ, Mustapha Rida Darwich (a.k.a.
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda

Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
To: HIZBALLAH).
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rida Darwich), Flat 4,
KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
Road, Kano State, Nigeria; Sierra Leone [SDGT]
TAHINI, Abdallah Asad (a.k.a. THAHINI, Abdallah;
a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon
THAHINI, Abdallah (a.k.a. TAHINI, Abdallah Asad;
a.k.a. THINI, Abdalla As'ad; a.k.a. "TAHINI,
THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah
Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,
WONDERLAND AMUSEMENT PARK (a.k.a.
WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National
Stadium, Abuja, FCT, Nigeria [SDGT] (Linked
To: FAWAZ, Mustapha Reda Darwish; Linked
To: FAWAZ, Fouzi Reda Darwish).
WONDERLAND AMUSEMENT PARK AND
RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria [SDGT]
-9-

"TAHINI, Ahmad" (a.k.a. TAHINI, Abdallah Asad;
a.k.a. THAHINI, Abdallah; a.k.a. THINI, Abdalla
As'ad); DOB 20 Jun 1965; POB Lebanon
03/09/15
The following [VENEZUELA] entries have been
added to OFAC's SDN List:
BENAVIDES TORRES, Antonio Jose (Latin:

BENAVIDES TORRES, Antonio Jos); DOB 13
Jun 1961; POB Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6.371.374
(Venezuela); Passport 026719333 (Venezuela)
expires 24 Aug 2014; Major General,
Commander of the Strategic Region for the
Integral Defense (REDI) of the Central Region,
Venezuela's Bolivarian National Armed Forces
(FANB); former Division General, Director of
Operations, Venezuela's Bolivarian National
Guard (GNB) (individual) [VENEZUELA].
BERNAL MARTINEZ, Manuel Gregorio (Latin:
BERNAL MARTNEZ, Manuel Gregorio); DOB
12 Jul 1965; POB Caracas, Venezuela;
nationality Venezuela; citizen Venezuela;
expires 19 Feb 2014; Brigadier General, Chief of
the 31st Armored Brigade of Caracas of
Venezuela's Bolivarian Army; former Director
General of Venezuela's Bolivarian National
Intelligence Service (SEBIN) (individual)
[VENEZUELA].
GONZALEZ LOPEZ, Gustavo Enrique (Latin:
GONZLEZ LPEZ, Gustavo Enrique); DOB 02
Nov 1960; POB Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.726.284 (Venezuela); Passport
B0111931 (Venezuela); Director General of
Venezuela's Bolivarian National Intelligence
Service (SEBIN); Major General, President of
Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA)
(individual) [VENEZUELA].
HARINGHTON PADRON, Katherine Nayarith;
DOB 05 Dec 1971; POB Caracas, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
10.548.414 (Venezuela); Passport 042677664
(Venezuela) expires 25 Feb 2016; National Level
Prosecutor, 20th District, Venezuela's Public
Ministry (individual) [VENEZUELA].
NOGUERA PIETRI, Justo Jose (Latin: NOGUERA

PIETRI, Justo Jos); DOB 15 Mar 1961; POB
Piritu, Venezuela; nationality Venezuela; citizen
Venezuela; Gender Male; Cedula No. 5.944.426
(Venezuela); Passport B0942407 (Venezuela)
expires 18 Dec 2006; alt. Passport 018295955
(Venezuela); President of the Venezuelan
Corporation of Guayana (CVG); former Major
General, General Commander of Venezuela's
Bolivarian National Guard (GNB) (individual)
[VENEZUELA].
PEREZ URDANETA, Manuel Eduardo (Latin:
PREZ URDANETA, Manuel Eduardo); DOB 26
May 1962; POB Venezuela; citizen Venezuela;
expires 03 Jul 2012; Director of Venezuela's
Bolivarian National Police (individual)
[VENEZUELA].
VIVAS LANDINO, Miguel Alcides; DOB 08 Jul
1961; POB Venezuela; nationality Venezuela;
citizen Venezuela; Gender Male; Cedula No.
7.617.778 (Venezuela); Passport B0097656
(Venezuela); Major General, Inspector General
of Venezuela's Bolivarian National Armed Forces
(FANB); former Commander of the Strategic
Region for the Integral Defense (REDI) of the
Andes Region, Venezuela's Bolivarian National
Armed Forces (FANB) (individual)
[VENEZUELA].
03/11/15
The following [UKRAINE] entries have been
added to OFAC's SDN List:
ABISOV, Sergei (a.k.a. ABISOV, Sergei

Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine (individual)
[UKRAINE-EO13660].
ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
Sergei); DOB 27 Nov 1967; POB Simferopol,
Crimea, Ukraine (individual) [UKRAINEEO13660].
ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
(individual) [UKRAINE-EO13660].
ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine; Former
First Deputy Prime Minister of Ukraine
ARBUZOV, Serhiy Hennadiyovych (a.k.a.

ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Ukraine; Former First Deputy Prime Minister of
Ukraine (individual) [UKRAINE-EO13660].
AZAROV, Mykola Nikolai Yanovych (a.k.a.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Former Prime Minister of
AZAROV, Mykola Yanovych (a.k.a. AZAROV,
Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
a.k.a. BOHATYRYOVA, Raisa; a.k.a.
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
POB Bakal, Chelyabinsk, Russia (individual)
[UKRAINE-EO13660].
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
[UKRAINE-EO13660].
BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
[UKRAINE-EO13660].
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,
BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA,
[UKRAINE-EO13660].
BOHATYRIOVA, Raisa Vasylivna (a.k.a.
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
BOHATYREVA, Raisa; a.k.a. BOHATYROVA,
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.
- 10 -

[UKRAINE-EO13660].
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
[UKRAINE-EO13660].
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
a.k.a. BOHATYROVA, Raisa; a.k.a.
[UKRAINE-EO13660].
BOHATYRYOVA, Rayisa (a.k.a. BOGATYRIOVA,
a.k.a. BOHATYROVA, Raisa; a.k.a.
BOHATYRYOVA, Raisa); DOB 06 Jan 1953;
[UKRAINE-EO13660].
CARAMAN, Aleksandru (a.k.a. KARAMAN,
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia (individual)
[UKRAINE-EO13660].
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962 (individual) [UKRAINEEO13660].
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
EURASIAN YOUTH UNION, Russia 3,
Bagrationovskiy Proezd, House 7, Area 20 B,
Office 405, Moscow 121087, Russia; Website
http://rossia3.ru; Email Address esm@rossia3.ru
[UKRAINE-EO13660].
GUBAREVA, Ekaterina (a.k.a. GUBAREVA,
Yekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660].
GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina); DOB 05 Jul 1983 (individual)
[UKRAINE-EO13660].
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy Vladimirovich);
DOB 13 Aug 1954; POB Perevalsk, Ukraine
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Yurii);
DOB 13 Aug 1954; POB Perevalsk, Ukraine
KANISHCHEV, Pavel; DOB 1986 (individual)
[UKRAINE-EO13660].
KARAMAN, Aleksandr (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
[UKRAINE-EO13660].
KARAMAN, Alexander (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
[UKRAINE-EO13660].
KARAMAN, Oleksandr (a.k.a. CARAMAN,
Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
KARAMAN, Alexander); DOB 26 Jul 1956; POB
[UKRAINE-EO13660].
KHODAKOVSKIY, Aleksandr (a.k.a.
KHODAKOVSKY, Alexander; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
KHODAKOVSKY, Alexander (a.k.a.
KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKYY, Oleksandr Sergeyevich);
DOB 18 Dec 1972; POB Donetsk, Ukraine
KHODAKOVSKYY, Oleksandr Sergeyevich (a.k.a.
KHODAKOVSKIY, Aleksandr; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec
1972; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660].
KOVALENKO, Andrey; DOB 30 Dec 1985
KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Oleg Grigoryevich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Head of the Office of the
Federal Migration Service in the City of
Sevastopol (individual) [UKRAINE-EO13660].
KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
Oleg Grigorievich); DOB 19 Dec 1962; POB
Zaporozhye, Ukraine; Head of the Office of the
Federal Migration Service in the City of
Sevastopol (individual) [UKRAINE-EO13660].
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.

LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine (individual)
[UKRAINE-EO13660].
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
[UKRAINE-EO13660].
LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
[UKRAINE-EO13660].
LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
[UKRAINE-EO13660].
PAKHLO, Nikolai Yanovich (a.k.a. AZAROV,
Mykola Nikolai Yanovych; a.k.a. AZAROV,
Mykola Yanovych); DOB 17 Dec 1947; POB
ZDRILIUK, Serghiei (a.k.a. ZDRILIUK, Serhii
Anatoliyovych; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergey; a.k.a. ZDRYLYUK, Serhiy);
DOB 23 Jun 1972; POB Vinnytsia Region,
Ukraine; nationality Ukraine; citizen Russia
ZDRILIUK, Serhii Anatoliyovych (a.k.a. ZDRILIUK,
Serghiei; a.k.a. ZDRILYUK, Sergei; a.k.a.
ZDRILYUK, Sergei (a.k.a. ZDRILIUK, Serghiei;
a.k.a. ZDRILIUK, Serhii Anatoliyovych; a.k.a.
ZDRILYUK, Sergey (a.k.a. ZDRILIUK, Serghiei;
ZDRILYUK, Sergei; a.k.a. ZDRYLYUK, Serhiy);
ZDRYLYUK, Serhiy (a.k.a. ZDRILIUK, Serghiei;
ZDRILYUK, Sergei; a.k.a. ZDRILYUK, Sergey);
The following [UKRAINE -EO13685] entries have
been added to OFAC's SDN List:
- 11 -
RNKB OAO (a.k.a. ROSSISKI NATSIONALNY

KOMMERCHESKI BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5
ul.Krasnoproletarskaya, Moscow 127030,
Russia; SWIFT/BIC RNCO RU MM; Website
http://www.rncb.ru; Email Address rncb@rncb.ru;
BIK (RU) 044525607; Registration ID
1027700381290 (Russia); Tax ID No.
7701105460 (Russia); Government Gazette
Number 09610705 (Russia) [UKRAINEEO13685].
ROSSISKI NATSIONALNY KOMMERCHESKI
BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5
1027700381290 (Russia); Tax ID No.
RUSSIAN NATIONAL COMMERCIAL BANK
(a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. "RNCB"), d. 9 korp. 5
1027700381290 (Russia); Tax ID No.
"RNCB" (a.k.a. RNKB OAO; a.k.a. ROSSISKI
NATSIONALNY KOMMERCHESKI BANK
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN NATIONAL
COMMERCIAL BANK), d. 9 korp. 5
1027700381290 (Russia); Tax ID No.
03/18/15
to OFAC's SDN List:
CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);
RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
CABRERA SARABIA, Jose Luis; DOB 17 Mar
1978; Gender Male; RFC CASL-780317-9M2
VELAZQUEZ MANJARREZ, Miguel (a.k.a.
CABRERA SARABIA, Felipe; a.k.a. "EL
INGENIERO"; a.k.a. "EL SENOR DE LA
SIERRA"); DOB 23 Aug 1971; POB Santiago
Papasquiaro, Durango, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CASF710823HDGBRL06 (Mexico) (individual)
[SDNTK].
"EL INGENIERO" (a.k.a. CABRERA SARABIA,
Felipe; a.k.a. VELAZQUEZ MANJARREZ,
Miguel; a.k.a. "EL SENOR DE LA SIERRA");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
"EL SENOR DE LA SIERRA" (a.k.a. CABRERA
SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
03/24/15
The following [CUBA] entries have been removed:
ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.

(a.k.a. ANAINSA), Panama [CUBA].
ABDELNUR, Nury de Jesus, Panama (individual)
[CUBA].
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA
TOUR; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping

Center, Via Italia, Panama City, Panama
[CUBA].
ALEGRIA DE PIO (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA].
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y
INDUSTRIAL, S.A.), Panama [CUBA].
AVALON, S.A., Colon Free Zone, Panama
[CUBA].
BEWELL CORPORATION, INC., Panama
[CUBA].
BROTHERS (f.k.a. TULIP ISLANDS) (C4QK) Bulk
Carrier 25,573DWT 16,605GRT Cyprus flag
(Ciflare Shipping Co. Ltd.) (vessel) [CUBA].
CARBONICA, S.A., Panama [CUBA].
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN
HAPPY LINES CO.), Panama [CUBA].
CARIBBEAN HAPPY LINES CO. (a.k.a.
CARIBBEAN HAPPY LINES), Panama [CUBA].
CARIBBEAN SALVOR (9H2275) Tug 669DWT
856GRT Malta flag (Compania Navegacion
Golfo S.A.) (vessel) [CUBA].
CARIBSUGAR, S.A., Panama [CUBA].
CARISUB, S.A., Panama [CUBA].
CASTELL VALDEZ, Osvaldo Antonio, Panama
(individual) [CUBA].
CHAMET IMPORT, S.A., Panama [CUBA].
COMPANIA PESQUERA INTERNACIONAL, S.A.,
Panama [CUBA].
DELGADO ARSENIO, Antonio, Panama
DUQUE, Carlos Jaen, Panama (individual)
[CUBA].
FAMESA INTERNATIONAL, S.A., Panama
[CUBA].
GLOBAL MARINE OVERSEAS, INC., Panama
[CUBA].
GRETE (a.k.a. PINECONE) (P3QH3) General
Cargo 1,941DWT 753GRT Cyprus flag
(Pinecone Shipping Co. Ltd.) (vessel) [CUBA].
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a.
VIAJES GUAMA TOURS), Bal Harbour
Shopping Center, Via Italia, Panama City,
Panama [CUBA].
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES
GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES
GUAMA TOURS), Bal Harbour Shopping
[CUBA].
HARNMAN H (f.k.a. PEONY ISLANDS) (5BXH)
Bulk Cargo 26,400DWT 15,864GRT Cyprus flag
- 12 -
(PEONY SHIPPING CO. LTD. (SDN)) (vessel)

[CUBA].
HERMANN SHIPPING CORP., INC., Panama
[CUBA].
HEYWOOD NAVIGATION CORPORATION, c/o
MELFI MARINE CORPORATION S.A., Oficina
7, Edificio Senorial, Calle 50, Apartado 31,
Panama City 5, Panama [CUBA].
HYALITE (Whiteswan Shipping Co., Ltd., Cyprus)
(vessel) [CUBA].
INVERSIONES LUPAMAR, S.A. (a.k.a.
LUPAMAR INVESTMENT COMPANY), Panama
[CUBA].
KASPAR (a.k.a. NEW GROVE) (P3QJ3) General
(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA].
KOL INVESTMENTS, INC., Miami, FL, United
States [CUBA].
LOUTH HOLDINGS, S.A., Panama [CUBA].
LUPAMAR INVESTMENT COMPANY (a.k.a.
INVERSIONES LUPAMAR, S.A.), Panama
[CUBA].
NEW GROVE (f.k.a. KASPAR) (P3QJ3) General
(Oakgrove Shipping Co. Ltd.) (vessel) [CUBA].
PADRON TRUJILLO, Amado, Panama
PAMIT C (a.k.a. TEPHYS) (H2RZ) General Cargo
15,123DWT 8,935GRT Cyprus flag (Tephys
Shipping Co. Ltd.) (vessel) [CUBA].
PEONY ISLANDS (a.k.a. HARNMAN H) (5BXH)
Bulk Cargo 26,400DWT 15,864GRT Cyprus flag
(PEONY SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA].
PESCADOS Y MARISCOS DE PANAMA, S.A.
(a.k.a. PESMAR S.A.; a.k.a. PEZMAR S.A.),
Panama City, Panama [CUBA].
PESMAR S.A. (a.k.a. PESCADOS Y MARISCOS
DE PANAMA, S.A.; a.k.a. PEZMAR S.A.),
PEZMAR S.A. (a.k.a. PESCADOS Y MARISCOS
DE PANAMA, S.A.; a.k.a. PESMAR S.A.),
PINECONE (f.k.a. GRETE) (P3QH3) General
(Pinecone Shipping Co. Ltd.) (vessel) [CUBA].
PIRAMIDE INTERNATIONAL, Panama [CUBA].
POCHO NAVIGATION CO. LTD., c/o EMPRESA
DE NAVEGACION MAMBISA, Apartado 543,
San Ignacio 104, Havana, Cuba [CUBA].
RADIO SERVICE, S.A., Panama [CUBA].
RAVENS (9H2485) General Cargo 2,468DWT
1,586GRT Malta flag (ATAMALLO SHIPPING
CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO.

LTD.) (SDN)) (vessel) [CUBA].
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA].
ROSE ISLANDS (Shipley Shipping Corp.,
Panama) (vessel) [CUBA].
SIBONEY INTERNACIONAL, S.A., Edificio
Balmoral, 82 Via Argentina, Panama City,
Panama; Venezuela [CUBA].
STERN, Alfred Kaufman, Prague, Czech Republic
TALLER DE REPARACIONES NAVALES, S.A.
(a.k.a. TARENA, S.A.), Panama City, Panama
[CUBA].
TARENA, S.A. (a.k.a. TALLER DE
REPARACIONES NAVALES, S.A.), Panama
City, Panama [CUBA].
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50,
Office 301, Panama City, Panama [CUBA].
TEMIS SHIPPING CO., Panama [CUBA].
TEPHYS (f.k.a. PAMIT C) (H2RZ) General Cargo
15,123DWT 8,935GRT Cyprus flag (Tephys
Shipping Co. Ltd.) (vessel) [CUBA].
TRAVEL SERVICES, INC., Hialeah, FL, United
States [CUBA].
TREVISO TRADING CORPORATION, Edificio
Banco de Boston, Panama City, Panama
[CUBA].
TULIP ISLANDS (a.k.a. BROTHERS) (C4QK)
Bulk Carrier 25,573DWT 16,605GRT Cyprus flag
(Ciflare Shipping Co. Ltd.) (vessel) [CUBA].
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE
VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a.
GUAMATUR, S.A.), Bal Harbour Shopping
[CUBA].
WEST ISLANDS (C4IB) General Cargo
15,136DWT 9,112GRT Cyprus flag (WEST
ISLAND SHIPPING CO. LTD. (SDN)) (vessel)
[CUBA].
03/24/15
to OFAC's SDN List:
DONASHELL (a.k.a. DONNA SHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo) [SDNTK].
DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
Montenegro; Company Number 50461890
[SDNTK].
DONNA SHELL (a.k.a. DONASHELL; a.k.a.
N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo) [SDNTK].
HOTEL CASA GRANDE - SARAJEVO, BOSNIA

AND HERZEGOVINA, Velika Aleja 2, Sarajevo
71000, Bosnia and Herzegovina [SDNTK].
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Montenegro; Website www.casagrandemne.com [SDNTK].
KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis), Pec,
Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].
KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
DOB 30 Oct 1980; POB Pec, Kosovo; Passport
5661746 (Bosnia and Herzegovina) (individual)
[SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
KELMENDI, Donata, Pec (Peje), Kosovo; DOB 16
Sep 1992 (individual) [SDNTK] (Linked To:
HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO).
KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis), Pec,
Kosovo; DOB 03 May 1978; POB Prizren,
Kosovo; Personal ID Card 0305978934868
(Montenegro) (individual) [SDNTK].
KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
DOB 01 Jan 1983; POB Pec, Kosovo; Passport
5239319 (Bosnia and Herzegovina); alt.
Passport 005452254 (Bosnia and Herzegovina)
N.P.T.T. DONA-SHELL (a.k.a. DONASHELL;
a.k.a. DONNA SHELL), Pec, Kosovo; Company
Number 80386621 (Kosovo) [SDNTK].
PREDSTAVNISTVO CASAGRANDE EXPORTIMPORT, 2 A Kosovska, Surcin 11271, Serbia;
Company Number 29025576 [SDNTK].
changed:
KELJMENDI, Naser Meto (a.k.a. KELMENDI,

Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
1957; POB Pec, Kosovo; citizen Bosnia and
Herzegovina; Passport 4843868 (Bosnia and
Herzegovina); National ID No. 1502957172694
- 13 -
(Bosnia and Herzegovina) (individual) [SDNTK].

-to- KELJMENDI, Naser Meto (a.k.a.
KELMENDI, Naser), Edhema Eke Dzubura 20,
Ilidza, Bosnia and Herzegovina; Velika Aleja
Street, no. 2, Ilidza, Bosnia and Herzegovina;
DOB 15 Feb 1957; POB Pec, Kosovo; citizen
Bosnia and Herzegovina; Passport 4843868
(Bosnia and Herzegovina); National ID No.
1502957172694 (Bosnia and Herzegovina)
(individual) [SDNTK] ( Linked To: DONATA
COMPANY D.O.O.; Linked To: N.P.T.T. DONA SHELL; Linked To: HOTEL CASA GRANDE SARAJEVO, BOSNIA AND HERZEGOVINA;
Linked To: HOTEL CASA GRANDE - ULCINJ,
MONTENEGRO; Linked To:
PREDSTAVNISTVO CASAGRANDE EXPORT IMPORT ).
KELMENDI, Naser (a.k.a. KELJMENDI, Naser

Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia
and Herzegovina; Velika Aleja Street, no. 2,
Ilidza, Bosnia and Herzegovina; DOB 15 Feb
(Bosnia and Herzegovina) (individual) [SDNTK].
-to- KELMENDI, Naser (a.k.a. KELJMENDI,
Naser Meto), Edhema Eke Dzubura 20, Ilidza,
Bosnia and Herzegovina; Velika Aleja Street, no.
2, Ilidza, Bosnia and Herzegovina; DOB 15 Feb
(Bosnia and Herzegovina) (individual) [SDNTK]
(Linked To: DONATA COMPANY D.O.O.; Linked
To: N.P.T.T. DONA-SHELL; Linked To: HOTEL
CASA GRANDE - SARAJEVO, BOSNIA AND
HERZEGOVINA; Linked To: HOTEL CASA
GRANDE - ULCINJ, MONTENEGRO; Linked
To: PREDSTAVNISTVO CASAGRANDE
EXPORT-IMPORT ).
03/25/15
OFAC's SDN List:
AD-DAGESTANI, Abu Muhammad Ali (a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. ALDAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. ALQAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu

Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].
AD-DAGESTANI, Sheikh Ali Abu Muhammad
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
a.k.a. AL DAGESTANI, Ali Abu Muhammad;
a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. ALQAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
[SDGT].
AL DAGESTANI, Ali Abu Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL-DAGESTANI, Ali Abu Muhammad; a.k.a.
[SDGT].
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a.
[SDGT].
ALIASKHAB, Abu Mukhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. ALDAGESTANI, Ali Abu Muhammad; a.k.a. ALQAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
[SDGT].
AL-QAWQAZI, Abu-Muhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a.
KEBEKOV, Abu Mukhammad; a.k.a. KEBEKOV,
Aliaskhab; a.k.a. KEBEKOV, Aliaskhab
Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
KEBEKOV, Abu Mukhammad (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
Aliaskhab; a.k.a. KEBEKOV, Aliaskhab
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,
Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. ALDAGESTANI, Ali Abu Muhammad; a.k.a.
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
- 14 -

KEBEKOV, Aliaskhab Alibulatovich (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
a.k.a. KEBEKOV, Magomed; a.k.a. "Ali Abu
[SDGT].
KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,
"Ali Abu Muhammad" (a.k.a. AD-DAGESTANI,
"Ali Abu Mukhammad" (a.k.a. AD-DAGESTANI,

Muhammad"; a.k.a. "Ali Abu-Mukhammad";
"Ali Abu-Mukhammad" (a.k.a. AD-DAGESTANI,
"Sheikh Abu Muhammad" (a.k.a. ADDAGESTANI, Abu Muhammad Ali; a.k.a. ADDAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
a.k.a. "Ali Abu-Mukhammad"), Russia; DOB
03/31/15
The following [SYRIA] entries have been added to
OFAC's SDN List:
RIDA, Batoul; DOB 01 Jun 1982; citizen Syria

(individual) [SYRIA].
The following [SYRIA] entries have been changed:
ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

MAYALEH, Adib); DOB 1955; POB Daraa, Syria;
Governor of Central Bank of Syria (individual)
[SYRIA]. -to- ANDRE, Miyal ( a.k.a. MAYALA,
Adib; a.k.a. MAYALEH, Adib; a.k. a. MAYARD,
Andre); DOB 1955; POB Daraa, Syria; Governor
of Central Bank of Syria (individual) [SYRIA].

MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a.
MAYALEH, Adib); DOB 1955; POB Daraa, Syria;
[SYRIA]. -to- MAYALA, Adib ( a.k.a. ANDRE,
Miyal; a.k.a. MAYALEH, Adib; a.k.a. MAYARD,

MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a.
MAYALA, Adib); DOB 1955; POB Daraa, Syria;
[SYRIA]. -to- MAYALEH, Adib ( a.k.a. ANDRE,
Miyal; a.k.a. MAYALA, Adib; a.k.a. MAYARD,

resulting in the following new [SYRIA] ent ries:
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a.

MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].
The following [NPWMD] entries have been added
to OFAC's SDN List:
DENISE COMPANY, Tayyouneh-Bdeir Building,

2nd Floor, Beirut, Lebanon [NPWMD].
SHADI FOR CARS TRADING, Tayyouneh-Bdeir
Building, 2nd Floor, Beirut, Lebanon [NPWMD].
SIGMA TECH COMPANY, Fayez Mansour Street,
Bldg No/35/-Floor No/2/Baramkeh, P.O. Box
34081, Damascus, Syria [NPWMD].
04/03/15
The following [NPWMD] [IFSR] entries have been
removed:
TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959;

POB Chennai, India; nationality Sri Lanka;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport M2068357 (Sri
Lanka) issued 04 Sep 2001 expires Sep 2006;
alt. Passport M1754102 (Sri Lanka) issued 16
Mar 1999 expires 16 Mar 2004 (individual)
[NPWMD] [IFSR].
- 15 -
04/07/15
04/07/15
The following [SDGT] entries have been removed:
The following [SDGT] entries have been changed:
AFGHAN SUPPORT COMMITTEE (a.k.a. AHYA

UL TURAS; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. "ASC"), Grand Trunk Road,
near Pushtoon Garhi Pabbi, Peshawar,
Pakistan; Cheprahar Hadda, Mia Omar Sabaqah
School, Jalalabad, Afghanistan [SDGT].
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. JAMIAT AYAT-UR-RHAS
AL ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a. AHYA
UL TURAS; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. LAJNAT UL MASA EIDATUL
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
ISLAMIA; a.k.a. "ASC"), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah School,
Jalalabad, Afghanistan [SDGT].
"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHYA UL TURAS; a.k.a. JAMIAT AYATUR-RHAS AL ISLAMIA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA), Grand Trunk Road, near
Pushtoon Garhi Pabbi, Peshawar, Pakistan;
Cheprahar Hadda, Mia Omar Sabaqah School,
Jalalabad, Afghanistan [SDGT].
JAMIA IHYA UL TURATH (a.k.a. JAMIAT IHIA

AL-TURATH AL-ISLAMIYA; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL
OF ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "RIHS"),
Pakistan; Afghanistan; Office in Kuwait is NOT
designated [SDGT]. -to- JAMIA IHYA UL
TURATH ( a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL FURQAN KHARIA; a.k.a. AL -FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL -TURAZ
ORGANIZATION; a.k.a. AL -TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATI ON;
a.k.a. HAYAT UR RAS AL -FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT -URRHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL FURKAN"; a.k.a. "AL -MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION" ), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town , Peshawar, Pakistan
[SDGT].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
JAMIA IHYA UL TURATH; a.k.a. REVIVAL OF
ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL

OF ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "RIHS"),
designated [SDGT]. -to- JAMIAT IHIA ALTURATH AL-ISLAMIYA ( a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. ALFURQAN CHARITABLE FO UNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL -FURQAN
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
a.k.a. FORKHAN RELIEF ORGANIZATION;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL -HAYA ALSARAT; a.k.a. JAMIAT AYAT -UR-RHAS AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
ISLAMIC SOCIETY HERITAG E ON THE
AL-FURQAN"; a.k.a. "MOASSESA AL FURQAN"; a.k.a. "MOSASA -TUL-FORQAN";
Road, University Town, Peshawar, Pakistan
[SDGT].
REVIVAL OF ISLAMIC HERITAGE SOCIETY
(a.k.a. JAMIA IHYA UL TURATH; a.k.a. JAMIAT
IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "RIHS"),
designated [SDGT]. -to- REVIVAL OF ISLAMIC
HERITAGE SOCIETY ( a.k.a. AFGHAN
- 16 -

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. ALFURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION W ELFARE TRUST;
UL KHAIRA; a.k.a. AL -FURQAN WELFARE
HAYATURAS; a.k.a. HAYATUT RAS; a.k.a.
ISLAMIA; a.k.a. JAMIAT IHIA AL -TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
SOCIETY HERITAGE ON THE AFRICAN
CONTINENT; a.k.a. "AL MO SUSTA FURQAN";
a.k.a. "AL-FORKAN"; a.k.a. "AL -FURKAN";
a.k.a. "AL-MOSASATUL FURQAN"; a.k.a.
"ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL FURQAN"; a.k.a. "MOASSESA AL -FURQAN";
a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "RIHS";
a.k.a. "SOCIAL DEVELOPMENT
[SDGT].
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON
THE AFRICAN CONTINENT (a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT IHIA AL-TURATH
AL-ISLAMIYA; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. "RIHS"), Pakistan;
Afghanistan; Office in Kuwait is NOT designated
[SDGT]. -to- REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL -FORQAN ALKHAIRYA; a.k.a. AL -FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL -FURQAN
FOUNDATION WELFARE TRUST; a. k.a. ALFURQAN KHARIA; a.k.a. AL -FURQAN UL

HERITAGE SOCIETY; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "ALFURKAN"; a.k.a. "AL -MOSASATUL FURQAN";

UL TURATH; a.k.a. JAMIAT AL -HAYA ALSARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. "SOCIAL DEVELOPMENT
[SDGT].
resulting in the following new [SDGT] entries:
AFGHAN SUPPORT COMMITTEE (a.k.a.

a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN AL[SDGT].
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
"RIHS" (a.k.a. JAMIA IHYA UL TURATH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
FOUNDATION; a.k.a. AL-FURQAN
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
FOUNDATION WELFARE TRUST; a.k.a. ALa.k.a. REVIVAL OF ISLAMIC SOCIETY
FURQAN KHARIA; a.k.a. AL-FURQAN UL
HERITAGE ON THE AFRICAN CONTINENT),
FOUNDATION; a.k.a. AL-TURAZ
designated [SDGT]. -to- "RIHS" ( a.k.a. AFGHAN
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
TURUS; a.k.a. AHYA UL TURAS; a .k.a. AHYA
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. ALHIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
FURQAN CHARITABLE FOUNDATION; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA ALAL-FURQAN FOUNDATION WELFARE TRUST;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH ALUL KHAIRA; a.k.a. AL -FURQAN WELFARE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS ALORGANIZATION; a.k.a. AL -TURAZ TRUST;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
- 17 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "ALFURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-FURQAN"; a.k.a. "MOASSESA ALFURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
FOUNDATION"), House Number 56, E. Canal
[SDGT].
AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
AHYA UTRAS; a.k.a. AL-FORQAN ALKHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
FOUNDATION WELFARE TRUST; a.k.a. ALFURQAN KHARIA; a.k.a. AL-FURQAN UL
UL TURATH; a.k.a. JAMIAT AL-HAYA ALSARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
ISLAMIA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

[SDGT].
AHYA UL TURAS (a.k.a. AFGHAN SUPPORT
AHYA UTRAS; a.k.a. AL-FORQAN ALKHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
[SDGT].
AHYA UTRAS (a.k.a. AFGHAN SUPPORT
AHYA UL TURAS; a.k.a. AL-FORQAN ALKHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
FOUNDATION WELFARE TRUST; a.k.a. AL-

[SDGT].
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN
UTRAS; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION;
a.k.a. AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. ALFURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
- 18 -

[SDGT].
AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a.
AL-FURQAN CHARITABLE FOUNDATION;
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

[SDGT].
AL-FURQAN CHARITABLE FOUNDATION (a.k.a.
AFGHAN SUPPORT COMMITTEE; a.k.a.
a.k.a. AHYA UTRAS; a.k.a. AL-FORQAN ALKHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
[SDGT].
AL-FURQAN FOUNDATION WELFARE TRUST
(a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a.

FOUNDATION; a.k.a. AL-FURQAN KHARIA;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. ALFURQAN WELFARE FOUNDATION; a.k.a. ALTURAZ ORGANIZATION; a.k.a. AL-TURAZ
TRUST; a.k.a. FORKHAN RELIEF
ORGANIZATION; a.k.a. HAYAT UR RAS ALFURQAN; a.k.a. HAYATURAS; a.k.a.
HAYATUTRAS; a.k.a. HIYAT ORAZ AL
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
LAJNATUL FURQAN; a.k.a. ORGANIZATION
FOR PEACE AND DEVELOPMENT PAKISTAN;
a.k.a. RAIES KHILQATUL QURANIA
FOUNDATION OF PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA ALFURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDGT].
AL-FURQAN KHARIA (a.k.a. AFGHAN
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. ALFURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN UL KHAIRA; a.k.a. ALFURQAN WELFARE FOUNDATION; a.k.a. ALTURAZ ORGANIZATION; a.k.a. AL-TURAZ
TRUST; a.k.a. FORKHAN RELIEF
- 19 -

[SDGT].
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-FURQAN

[SDGT].
AL-FURQAN WELFARE FOUNDATION (a.k.a.
KHAIRA; a.k.a. AL-TURAZ ORGANIZATION;
a.k.a. AL-TURAZ TRUST; a.k.a. FORKHAN
RELIEF ORGANIZATION; a.k.a. HAYAT UR
RAS AL-FURQAN; a.k.a. HAYATURAS; a.k.a.
[SDGT].
AL-TURAZ ORGANIZATION (a.k.a. AFGHAN

UL KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ TRUST; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
[SDGT].
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
ORGANIZATION; a.k.a. FORKHAN RELIEF
- 20 -

[SDGT].
FORKHAN RELIEF ORGANIZATION (a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

[SDGT].
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN
a.k.a. HAYATURAS; a.k.a. HAYATUTRAS;
a.k.a. HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA
IHYA UL TURATH; a.k.a. JAMIAT AL-HAYA ALSARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDGT].
HAYATURAS (a.k.a. AFGHAN SUPPORT

[SDGT].
HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HIYAT ORAZ AL
- 21 -

[SDGT].
HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
JAMIA IHYA UL TURATH; a.k.a. JAMIAT ALHAYA AL-SARAT; a.k.a. JAMIAT AYAT-URRHAS AL ISLAMIA; a.k.a. JAMIAT IHIA ALTURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
EIDATUL AFGHANIA; a.k.a. LAJNATUL
FURQAN; a.k.a. ORGANIZATION FOR PEACE
AND DEVELOPMENT PAKISTAN; a.k.a. RAIES

[SDGT].
JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS AL
[SDGT].
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.

UL TURATH; a.k.a. JAMIAT AL-HAYA ALSARAT; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH AL
[SDGT].
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a.
- 22 -

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH ALISLAMIYA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
[SDGT].
JAMITO AHIA TORAS AL-ISLAMI (a.k.a.

[SDGT].
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.
ISLAMIA; a.k.a. JAMITO AHIA TORAS ALISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a.

[SDGT].
LAJNATUL FURQAN (a.k.a. AFGHAN SUPPORT
AFGHANIA; a.k.a. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
[SDGT].
DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
- 23 -

RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
[SDGT].
RAIES KHILQATUL QURANIA FOUNDATION OF
PAKISTAN (a.k.a. AFGHAN SUPPORT

DEVELOPMENT PAKISTAN; a.k.a. REVIVAL
[SDGT].
"AL MOSUSTA FURQAN" (a.k.a. AFGHAN
AFRICAN CONTINENT; a.k.a. "AL-FORKAN";

[SDGT].
"AL-FORKAN" (a.k.a. AFGHAN SUPPORT
FURQAN"; a.k.a. "AL-FURKAN"; a.k.a. "ALMOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASATUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan [SDGT].
"AL-FURKAN" (a.k.a. AFGHAN SUPPORT
FOUNDATION WELFARE TRUST; a.k.a. AL-
- 24 -

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "ALMOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "ALFURKAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
[SDGT].
"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. ALFORQAN AL-KHAIRYA; a.k.a. AL-FURQAN ALKHARIYA; a.k.a. AL-FURQAN CHARITABLE
a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-FURQAN";
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.

"SOCIAL DEVELOPMENT FOUNDATION"),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanistan; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road, University
Town, Peshawar, Pakistan [SDGT].
"HITRAS" (a.k.a. AFGHAN SUPPORT
a.k.a. "ASC"; a.k.a. "JAMIAT AL-FURQAN";
a.k.a. "MOASSESA AL-FURQAN"; a.k.a.
"MOSASA-TUL-FORQAN"; a.k.a. "RIHS"; a.k.a.
"SOCIAL DEVELOPMENT FOUNDATION"),
House Number 56, E. Canal Road, University
Town, Peshawar, Pakistan; Afghanistan; Near
old Badar Hospital in University Town,
Peshawar, Pakistan; Chinar Road, University
Town, Peshawar, Pakistan [SDGT].
"JAMIAT AL-FURQAN" (a.k.a. AFGHAN
CHARITABLE FOUNDATION; a.k.a. AL-
- 25 -
FURQAN FOUNDATION WELFARE TRUST;

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"MOASSESA AL-FURQAN" (a.k.a. AFGHAN
AL-FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDGT].
"MOSASA-TUL-FORQAN" (a.k.a. AFGHAN
AL-FURQAN"; a.k.a. "MOASSESA ALFURQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL

"SOCIAL DEVELOPMENT FOUNDATION" (a.k.a.
a.k.a. "RIHS"), House Number 56, E. Canal
[SDGT].
04/08/15
- 26 -

to OFAC's SDN List:
CARTEL DE JALISCO NUEVA GENERACION

(a.k.a. CJNG; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK].
CJNG (a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK].
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan); DOB 18 Oct 1972; alt. DOB 28 Oct
1979; POB Aguililla, Michoacan, Mexico; alt.
POB Guadalajara, Jalisco, Mexico; alt. POB
Apatzingan, Michoacan, Mexico; Gender Male;
Passport JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico); alt.
C.U.R.P. GOVL721018HMNNLS08 (Mexico)
(individual) [SDNTK] (Linked To: LOS CUINIS).
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ
FLORES, Luis Angel; a.k.a. GONZALEZ
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ
GONZALEZ VALENCIA, Luis Angel (a.k.a.
GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK

TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28
Oct 1979; POB Aguililla, Michoacan, Mexico; alt.
LOS CUINIS (a.k.a. LOS CUINIS DRUG
TRAFFICKING ORGANIZATION; a.k.a. LOS
QUINIS), Mexico [SDNTK].
LOS CUINIS DRUG TRAFFICKING
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LOS QUINIS), Mexico [SDNTK].
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
CUINIS DRUG TRAFFICKING
ORGANIZATION), Mexico [SDNTK].
NEW GENERATION CARTEL OF JALISCO
(a.k.a. CARTEL DE JALISCO NUEVA
GENERACION; a.k.a. CJNG), Mexico [SDNTK].
OSEGUERA CERVANTES, Nemesio (a.k.a.
OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK] (Linked
To: CARTEL DE JALISCO NUEVA
GENERACION).
OSEGUERA CERVANTES, Ruben (a.k.a.
OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"); DOB 17 Jul 1966; alt. DOB 17 Jul
1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico (individual) [SDNTK] (Linked
To: CARTEL DE JALISCO NUEVA
GENERACION).
TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ
Paul Jonathan); DOB 18 Oct 1972; alt. DOB 28
TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ

Jonathan Paul); DOB 18 Oct 1972; alt. DOB 28
"Mencho" (a.k.a. OSEGUERA CERVANTES,
Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben); DOB 17 Jul 1966; alt. DOB 17 Jul 1964;
POB Naranjo de Chila, Aguililla, Michoacan,
Mexico (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION).
04/14/15
OFAC's SDN List:
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni

(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB
09 Mar 1986; POB Tunis, Tunisia; Passport
W342058 (Tunisia) (individual) [SDGT].
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 09
Mar 1986; POB Tunis, Tunisia; Passport
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al-tahar
Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); DOB 09
Mar 1986; POB Tunis, Tunisia; Passport
04/14/15
The following [YEMEN] entries have been added
to OFAC's SDN List:
AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI,

Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik;
a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Ameerudin Hussain; a.k.a. AL-HOUTHI, AbdulMalik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
1980; POB Dahyan Governorate, Yemen;
nationality Yemen; Leader of the Houthi group
(individual) [YEMEN].
AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
- 27 -
AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AlDeen); DOB 1982; alt. DOB 1981; alt. DOB
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. ALHOUTHI, Abdul Malik Badruddin Ameerudin
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
DOB 1980; POB Dahyan Governorate, Yemen;
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. ALHOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. ALHOUTHI, Abdul-Malik); DOB 1982; alt. DOB
1981; alt. DOB 1980; POB Dahyan Governorate,
Yemen; nationality Yemen; Leader of the Houthi
group (individual) [YEMEN].
SALEH, Ahmad Ali Abdullah (a.k.a. SALEH,
Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah;
a.k.a. SALIH AL-AHMAR, Ahmad Ali Abdallah);
DOB 25 Jul 1972; alt. DOB 1970; POB Sana'a,
Yemen; nationality Yemen; Gender Male;
Diplomatic Passport 00000017 (Yemen) issued
27 Oct 2008 expires 26 Oct 2014; Yemen's
former Ambassador to the United Arab Emirates;
Former Commander of Yemen's Republican
Guard (individual) [YEMEN].
SALEH, Ahmed Ali (a.k.a. SALEH, Ahmad Ali

Abdullah; a.k.a. SALEH, Ahmed Ali Abdullah;
SALEH, Ahmed Ali Abdullah (a.k.a. SALEH,
Ahmad Ali Abdullah; a.k.a. SALEH, Ahmed Ali;
SALIH AL-AHMAR, Ahmad Ali Abdallah (a.k.a.
SALEH, Ahmad Ali Abdullah; a.k.a. SALEH,
Ahmed Ali; a.k.a. SALEH, Ahmed Ali Abdullah);
04/16/15
The following [TCO] entries have been added to
OFAC's SDN List:
CANALES RIVERA, Elmer (Latin: CANALES

RIVERA, lmer) (a.k.a. "CROOCK"; a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].
ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO
DE WESTER"); DOB 09 Jul 1972; POB San
Salvador, El Salvador; citizen El Salvador
(individual) [TCO].
MENDOZA FIGUEROA, Jose Luis (Latin:
MENDOZA FIGUEROA, Jos Lus) (a.k.a.
"VIEJO PAVAS"); DOB 12 Nov 1964; POB El
Salvador; citizen El Salvador (individual) [TCO].
"COLOCHO DE WESTER" (a.k.a. ERAZO
NOLASCO, Eduardo); DOB 09 Jul 1972; POB
San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].
"CROOCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, lmer); a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
"CROOK" (a.k.a. CANALES RIVERA, Elmer
"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen El
"CRUCK" (a.k.a. CANALES RIVERA, Elmer
"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen El
"VIEJO PAVAS" (a.k.a. MENDOZA FIGUEROA,
Jose Luis (Latin: MENDOZA FIGUEROA, Jos
Lus)); DOB 12 Nov 1964; POB El Salvador;
citizen El Salvador (individual) [TCO].
04/21/15
OFAC's SDN List:
XIROS, Christodoulos; DOB 1958; alt. DOB 1959;

POB Ikaria, Greece (individual) [SDGT].
04/21/15
OFAC's SDN List:
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU

UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. ABDIKARIM,
Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,
- 28 -
ABU UBAIDAH, Ahmed Omar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
ABU UBAIDAHA, Sheikh Omar (a.k.a.
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
UMAR, Sheikh Ahmed (a.k.a. ABDIKARIM,
Sheikh Mahad Omar; a.k.a. ABU UBAIDAH,
Ahmad Umar; a.k.a. ABU UBAIDAH, Ahmed
Omar; a.k.a. ABU UBAIDAH, Sheikh Ahmad
Umar; a.k.a. ABU UBAIDAH, Sheikh Ahmed
Umar; a.k.a. ABU UBAIDAHA, Sheikh Omar;
a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad;
"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh Mahad
Omar; a.k.a. ABU UBAIDAH, Ahmad Umar;
a.k.a. ABU UBAIDAH, Ahmed Omar; a.k.a. ABU
UBAIDAH, Sheikh Ahmad Umar; a.k.a. ABU
UBAIDAH, Sheikh Ahmed Umar; a.k.a. ABU
UBAIDAHA, Sheikh Omar; a.k.a. DIRIYE,
Ahmed; a.k.a. DIRIYE, Mahad; a.k.a. UMAR,
Sheikh Ahmed; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;
04/21/15
OFAC's SDN List:
KARATE, Mahad (a.k.a. KARATE, Mahad

Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim Mohamed);
DOB 1957 to 1962; POB Xarardheere, Somalia
KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
Mahad; a.k.a. KARATE, Mahad Warsame
Qalley; a.k.a. WARSAME, Abdirahim Mohamed);
DOB 1957 to 1962; POB Xarardheere, Somalia
KARATE, Mahad Warsame Qalley (a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. WARSAME, Abdirahim
Mohamed); DOB 1957 to 1962; POB
Xarardheere, Somalia (individual) [SDGT].
WARSAME, Abdirahim Mohamed (a.k.a.
KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley); DOB 1957 to 1962; POB Xarardheere,
04/21/15
The following [TCO] entries have been added to
OFAC's SDN List:
KODOKAI (a.k.a. KODO-KAI (Japanese: );

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODOKAI (Japanese: ); a.k.a. THIRD
KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117
, , , Japan) [TCO]
(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).
KODO-KAI (Japanese: ) (a.k.a. KODOKAI;
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODOKAI (Japanese: ); a.k.a. THIRD
, , , Japan) [TCO]
Kenichi).
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODOKAI (Japanese: ); a.k.a. SANDAIME
KODO-KAI (Japanese: ); a.k.a.
THIRD KODO-KAI), 1-117 Shukuatocho,
Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117 , ,
, Japan) [TCO] (Linked To: YAMAGUCHIGUMI; Linked To: TAKAYAMA, Kiyoshi; Linked
To: SHINODA, Kenichi).
- 29 -
SANDAIME KODO-KAI (Japanese: )

(a.k.a. KODOKAI; a.k.a. KODO-KAI (Japanese:
); a.k.a. KOUDOU-KAI; a.k.a. THIRD
, , , Japan) [TCO]
Kenichi).
TAKEUCHI, Teruaki (Japanese: ),
Midori-ku, Nagoya, Aichi, Japan (Japanese:
, , , Japan); DOB 01 Feb
1960 to 29 Feb 1960 (individual) [TCO] (Linked
To: KODO-KAI; Linked To: YAMAGUCHI-GUMI;
Linked To: TAKAYAMA, Kiyoshi).
THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.
KODO-KAI (Japanese: ); a.k.a. KOUDOUKAI; a.k.a. SANDAIME KODO-KAI (Japanese:
)), 1-117 Shukuatocho, Nakamura
, , , Japan) [TCO]
Kenichi).
04/21/15
OFAC's SDN List:
MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);

DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].
MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Identification Number P146821/1993 (individual)
[SDGT].
- 30 -

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OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

This publication of Treasury's Office of Foreign

CHANGGWANG SINYONG CORPORATION

EXTERNAL TECHNOLOGY GENERAL

KOREA KUMRYONG TRADING COMPANY

KOREA MINING DEVELOPMENT TRADING

OFFICE OF FOREIGN ASSETS CONTROL

KOREA TANGUN TRADING CORPORATION,

CHANGES TO THE SDNLIST IN 2015

Moscow, Russia; Tehran, Iran; Damascus, Syria

DPRKN MINING DEVELOPMENT TRADING

The following [DPRK] [DPRK2] entries have been

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

JANG, Song Chol; DOB 12 Mar 1967; nationality

OFFICE OF FOREIGN ASSETS CONTROL

KANG, Ryong; DOB 21 Aug 1968; nationality

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

AL ASHQAR, Abdullah Jihad (a.k.a. AL MAQDISI,

CHANGES TO THE SDNLIST IN 2015

'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,

Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.

CHANGES TO THE SDNLIST IN 2015

Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandes;

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.

PROMO RAIZ S.A.S., Medellin, Colombia; c/o

PARRA DUQUE, Guillermo, Carrera 3 Oeste No.

OFFICE OF FOREIGN ASSETS CONTROL

Colombia; c/o COMPANIA DE FOMENTO

AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;

CHANGES TO THE SDNLIST IN 2015

a.k.a. "TALHA THE GERMAN, Abu"), Syria

The following [SDNTK] entries have been added

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

OFFICE OF FOREIGN ASSETS CONTROL

GASTELUM SERRANO, Francisco Javier; DOB

ALBA CERDA, Salvador, Avenida Pacifico No.

AMMERSHAM COMMERCIAL VENTURES

CHANGES TO THE SDNLIST IN 2015

Registration ID 0409978505053 (Slovenia)

PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B

KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),

OFFICE OF FOREIGN ASSETS CONTROL

Cesta IV 44, Ljubljana, Slovenia; V Murglah 177,

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

CHANGES TO THE SDNLIST IN 2015

AL TAQWA BANK (a.k.a. BANK AL TAQWA;

Hanna & Company, 10 Deveaux Street, Nassau,

OFFICE OF FOREIGN ASSETS CONTROL

Altenbach 8, Vaduz 9490, Liechtenstein; Via

AMIGO SUPERMARKET (a.k.a. AMIGO

CHANGES TO THE SDNLIST IN 2015

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

POB Sierra Leone; citizen Lebanon; alt. citizen

OFFICE OF FOREIGN ASSETS CONTROL

1964; POB Jwaya, Lebanon; alt. POB Koidu

CHANGES TO THE SDNLIST IN 2015

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda

OFFICE OF FOREIGN ASSETS CONTROL

(Linked To: FAWAZ, Mustapha Reda Darwish;

BENAVIDES TORRES, Antonio Jose (Latin:

CHANGES TO THE SDNLIST IN 2015