2019 3 26 A.K.A. F.K.A. N.K.A. Name AF AL DZ AO AR AM AU AT AZ BS BH BD BB BY BE BZ BJ BO BA BR BG BF MM BI KH CA CV CF CL CN CO KM CG CD CR CI HR CU CY CZ DK DM DO EC EG SV GQ ER ET FI FR GM GE DE GH GR GT GN GW GY HT HN IN ID IR IQ IE IL IT JM JP JO KZ KE KP KR KW KG LA LV LB LR LY LI LU MY ML MT MH MR MX MD MN MA MZ NA NL NZ NI NE NG NO OM PK PA PY PE PH PL QA RO RU RW KN VC WS SA SN RS SC SL SG SK SI SO ZA ES LK SD SR SE CH SY TJ TZ TH TT TN TR TM UG UA AE GB US UY UZ VU VE VN YE ZM ZW AW KY GI HK JE MO IM VG TW PS ME SS ISO 3166 (2) Gregorian Afghanistan Albania Algeria Angola Argentina Armenia Australia Austria Azerbaijan Bahamas, The Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bolivia Bosnia and Herzegovina Brazil Bulgaria Burkina Faso Burma Burundi Cambodia Canada Cabo Verde Central African Republic Chile China Colombia Comoros Congo, Republic of the Congo, Democratic Republic of the Costa Rica Cote d Ivoire Croatia Cuba Cyprus Czech Republic Denmark Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Ethiopia Finland France The Gambia Georgia Germany Ghana Greece Guatemala Guinea Guinea-Bissau Guyana Haiti Honduras India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Korea, North Korea, South Kuwait Kyrgyzstan Laos Latvia Lebanon Liberia Libya Liechtenstein Luxembourg Malaysia Mali Malta Marshall Islands Mauritania Mexico Moldova Mongolia Morocco Mozambique Namibia Netherlands New Zealand Nicaragua Niger Nigeria Norway Oman Pakistan Panama Paraguay Peru Philippines Poland Qatar Romania Russia Rwanda Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Slovakia Slovenia Somalia South Africa Spain Sri Lanka Sudan Suriname Sweden Switzerland Syria Tajikistan Tanzania Thailand Trinidad and Tobago Tunisia Turkey Turkmenistan Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Venezuela Vietnam Yemen Zambia Zimbabwe Aruba Cayman Islands Gibraltar Hong Kong Jersey Macau Man, Isle of Netherlands Antilles Virgin Islands, British undetermined West Bank Taiwan Palestinian Kosovo Montenegro Region: Northern Mali South Sudan Region: Gaza PRIMARY United States Treasury Department Bulk Carrier Container Ship General Cargo Tug Chemical/Products Tanker Crew/Supply Vessel Crude Oil Tanker Crude/Oil Products Tanker Landing Craft LPG Tanker Offshore Tug/Supply Ship Platform Supply Ship Shuttle Tanker Tanker Bunkering Tanker Involved in Energy Sector Involved in the Shipping Sector Port Operator Subject to Secondary Sanctions Subject to Directive 3 Male Female Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations North Korea Sanctions Regulations, sections 510.201 and 510.210 FOREIGN EXCHANGE. Sec 235(a)(7) BANKING TRANSACTIONS. Sec 235(a)(8) EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) EXPORT SANCTIONS Sec. 235(a)(2) BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) Products Tanker Passenger Roll-on Roll-off General Cargo Landing Craft Roll-on Roll-off DATE LOOKUP TEXT COUNTRY LOCATION Primary Latin Others Created Vessel Call Sign VESSEL TYPE Vessel Flag Vessel Owner Vessel Tonnage Vessel Gross Registered Tonnage Birthdate Place of Birth Nationality Country Citizenship Country SWIFT/BIC Website Email Address Former Vessel Flag Location Title Aircraft Construction Number (also called L/N or S/N or F/N) Aircraft Manufacture Date Aircraft Model Aircraft Operator Previous Aircraft Tail Number Aircraft Manufacturer’s Serial Number (MSN) Aircraft Tail Number IFCA Determination - Additional Sanctions Information - BIK (RU) Executive Order 13662 Directive Determination - Gender UN/LOCODE MICEX Code Digital Currency Address - XBT D-U-N-S Number Nationality of Registration Other Vessel Flag Other Vessel Call Sign Secondary sanctions risk: Phone Number CAATSA Section 235 Information: Other Vessel Type Unknown Issue Date Expiration Date Cedula No. Passport SSN R.F.C. D.N.I. NIT # US FEIN Driver's License No. RUC # N.I.E. C.I.F. Business Registration Document # RIF # National ID No. Registration ID LE Number Bosnian Personal ID No. Registered Charity No. V.A.T. Number Credencial electoral Kenyan ID No. Italian Fiscal Code Serial No. C.U.I.T. Tax ID No. Moroccan Personal ID No. Public Security and Immigration No. C.U.R.P. British National Overseas Passport C.R. No. UK Company Number Immigration No. Travel Document Number Electoral Registry No. Identification Number Paraguayan tax identification number National Foreign ID Number RFC Diplomatic Passport Dubai Chamber of Commerce Membership No. Trade License No. Commercial Registry Number Certificate of Incorporation Number Cartilla de Servicio Militar Nacional C.U.I.P. Vessel Registration Identification Personal ID Card VisaNumberID Matricula Mercantil No Residency Number Numero Unico de Identificacao Tributaria (NUIT) CNP (Personal Numerical Code) Romanian Permanent Resident Government Gazette Number Fiscal Code Pilot License Number Romanian C.R. Folio Mercantil No. Istanbul Chamber of Comm. No. Turkish Identificiation Number Romanian Tax Registration Stateless Person Passport Stateless Person ID Card Refugee ID Card Afghan Money Service Provider License Number MMSI Company Number Public Registration Number RTN Numero de Identidad SRE Permit No. Tazkira National ID Card License Chinese Commercial Code I.F.E. Branch Unit Number Enterprise Number Citizen's Card Number UAE Identification United Social Credit Code Certificate (USCCC) Tarjeta Profesional Chamber of Commerce Number Legal Entity Number Business Number Birth Certificate Number Business Registration Number Registration Number Unknown Unknown Executive Order 13608 (Iran/Syria) Executive Order 13441 (Lebanon) Executive Order 13382 (Non-proliferation) Executive Order 13099 (Terrorism) Executive Order 12947 (Terrorism) Executive Order 12978 (Counter Narcotics SDNT) Executive Order 12854 (Cuba) Executive Order 13413 (DRC) Executive Order 13606 (Iran/Syria) Executive Order 13599 (Iran) Executive Order 13224 (Terrorism) Executive Order 13553 (Iran) Executive Order 13304 (Balkans) Executive Order 13405 (Belarus) Foreign Narcotics Kingpin Designation Act Executive Order 13438 (Iraq) Executive Order 13315 (Iraq) Executive Order 13536 (Somalia) Executive Order 13551 (North Korea) Executive Order 13582 (Syria) Executive Order 13573 (Syria) Executive Order 13572 (Syria) Executive Order 13460 (Syria) Executive Order 13338 (Syria) Executive Order 13581 (TCO) Executive Order 13611 (Yemen) Executive Order 13469 (Zimbabwe) Executive Order 13391 (Zimbabwe) General License 4 Under EO 13224 (Terrorism) CISADA Executive Order 13628 (Iran) TRA Executive Order 13628 - Section 3 Executive Order 13628 - Section 7 INA Magnitsky Executive Order 13620 (Somalia) Executive Order 13660 (Ukraine) Executive Order 13664 (South Sudan) Executive Order 13661 (Ukraine) Executive Order 13667 (CAR) Executive Order 13662 (Ukraine) Executive Order 13726 (Libya) Executive Order 13687 (North Korea) Executive Order 13685 (Ukraine) Executive Order 13692 (Venezuela) Cuban Assets Control Regulations (CACR) Executive Order 13694 (Cyber) Executive Order 13712 (Burundi) Executive Order 13722 (North Korea) Executive Order 13757 (Cyber) Executive Order 13810 (North Korea) 31 CFR 594.201(a)(5) Executive Order 13818 (Global Magnitsky) CAATSA - Section 224 CAATSA - Section 231 CAATSA - Section 228 Executive Order 13846 (Iran) Executive Order (Nicaragua) Executive Order 13850 (Venezuela) Unknown SDN List Non-SDN Palestinian Legislative Council List FSE List Sectoral Sanctions Identifications List Consolidated List Unknown REGION ADDRESS1 ADDRESS2 ADDRESS3 CITY STATE/PROVINCE POSTAL CODE Main Unknown Last Name First Name Middle Name Maiden Name Aircraft Name Entity Name Vessel Name Nickname Patronymic Matronymic State Vessel Aircraft Unknown Unknown Individual Entity Location Transport Other Entity High on OFAC's SDN list: Unknown Associate Of Providing support to Acting for or on behalf of Owned or Controlled By Family member of playing a significant role in Leader or official of Confirmed False Reported Unknown Unknown CUBA SDNTK FTO IRAN SDGT SDNT SDT SYRIA ZIMBABWE IRAQ2 BALKANS NPWMD NS-PLC BELARUS DRCONGO DARFUR IRAQ3 LEBANON SOMALIA IRGC IFSR DPRK IRAN-HR LIBYA2 ISA TCO HRIT-SY HRIT-IR FSE-SY YEMEN IRAN-TRA MAGNIT IFCA UKRAINE-EO13660 CAR SOUTH SUDAN UKRAINE-EO13661 UKRAINE-EO13662 LIBYA3 DPRK2 UKRAINE-EO13685 VENEZUELA BURUNDI DPRK3 CYBER2 DPRK4 GLOMAG CAATSA - RUSSIA NICARAGUA VENEZUELA-EO13850 Block NDAA Special Conditions 13662 Sectoral Directive 3 Program Unknown Office of Foreign Assets Control Valid Fraudulent Havana Ibex House, The Minories London EC3N 1DY Zweierstrasse 35 Zurich CH-8022 Avenida de Concha Espina 8 Madrid E-28036 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Federico Boyd Avenue & 51 Street Panama City 42 Via Brasil Panama City Panama City Emerson No. 148 Piso 7 Mexico, D.F. 11570 Jose Lazaro Galdeano 6-6 Madrid 28016 Paris Milan Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Buenos Aires Cancun Baja California 255, Edificio B. Oficina 103, Condesa Mexico, D.F. 06500 1649 Adolfo Prieto, Colonia del Valle Mexico City Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva 32 Main Street Georgetown 24 Rue Du Quatre Septembre Paris Belas Airport Luanda Dobrininskaya No. 7, Sec 5 Moscow Corrientes 545 Primer Piso Buenos Aires Frankfurter TOR 8-A Berlin 1 Place Ville Marie, Suite 3431 Montreal Parizska 17 Prague Paseo de la Republica 126 Lima Piarco Airport Port au Prince c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY Norman Manley International Airport Kingston Melchor Ocampo 469, 5DF Mexico City Calle 29 y Avda Justo Arosemena Panama City Grantley Adams Airport, Christ Church Madrid Paris Milan Moscow Madrid Cologne Downsview Ontario Tokyo Buenos Aires Devonshire House, 1 Devonshire Street London Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo 5250 Ferrier Street Montreal Quebec Vinales Tours, Oaxaca 80, Roma Mexico, D.F. 20 Ironmonger Lane London EC2V 8EY 54 Rue Richelieu Paris Pyongyang Moscow Barcelona Rostock Genoa Syczecin Rotterdam Buenos Aires Montreal Varna San Martin 323, Piso 14 Buenos Aires Paseo de Pereda 36, Apartado 141 Santander 39004 Boezembolcht 23 Rotterdam 33 Akti Maouli Pireas (Piraeus) 185-35 1010 O Rue Ste. Catherine Montreal PQ H303 IGI Edificio Saldivar Panama City Lietzenburger Strasse 51 Berlin Cancun Guadalajara Mexico City Monterey Roma Gaza Strip 57 Rue du Rhone Geneva CH-1204 Saskatchewan AB Saskatchewan AB Cali Cali Casa No. 19, Avenida Lago, Ciudad Jardin Cali Cali Calle 21 Norte No. 3N-84 Cali c/o CAVIEDES DILEO Y CIA S.C.S. Cali Damascus Calle 70N No. 14-31 Cali Carrera 61 No. 11-58 Cali Avenida 2N No. 7N-55 of. 501 Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o INVERSIONES GEMINIS S.A. Cali Avenida 4N No. 17-43 apt. 801 Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali c/o AGROPECUARIA BETANIA LTDA. Cali c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o CONSTRUEXITO S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES INVERVALLE S.A. Cali c/o VALLADARES LTDA. Cali c/o SOCOVALLE Cali c/o W. HERRERA Y CIA. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o INVERSIONES EL GRAN CRISOL LTDA. Cali c/o CONSTRUEXITO S.A. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali Calle 7 No. 82-65 Cali Calle 70N No. 14-31 Cali c/o INVERSIONES EL PENON S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o AGROPECUARIA BETANIA LTDA. Cali c/o VALLADARES LTDA. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o W. HERRERA Y CIA. S. EN C. Cali Calle 18A No. 8A-20 Jamundi c/o INVERSIONES EL GRAN CRISOL LTDA. Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali c/o INMOBILIARIA BOLIVAR LTDA. Cali c/o SERVIAUTOS UNO A 1A LIMITADA Cali c/o CONSTRUEXITO S.A. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Carrera 4C No. 53-40 apt. 307 Cali c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota c/o INMOBILIARIA GALES LTDA. Bogota c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota c/o INMOBILIARIA GALES LTDA. Bogota c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o CONSTRUEXITO S.A. Cali c/o CONSTRUEXITO S.A. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota c/o INMOBILIARIA GALES LTDA. Bogota c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali Carrera 1 No. 18-52 Cali c/o INVERSIONES INVERVALLE S.A. Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali Avenida 6N No. 25-14 Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o SOCOVALLE LTDA. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o CONCRETOS CALI S.A. Cali c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota c/o INMOBILIARIA GALES LTDA. Bogota c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building Cali c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Carretera Central via Aeropuerto Palmaseca Carrera 61 No. 11-58 Cali Calle 17N No. 6N-28 Cali Avenida 2CN No. 24N-92 Cali Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302 Cali Avenida 2N Cali Avenida 2N No. 7N-55 of. 501 Cali Carrera 25 No. 4-65 Cali Avenida 2N No. 7N-55 of. 501 Cali c/o INVERSIONES EL PENON S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali c/o INMOBILIARIA BOLIVAR LTDA. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o VALLE COMUNICACIONES LTDA. Cali c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o INVERSIONES INVERVALLE S.A. Cali c/o CONCRETOS CALI S.A. Cali c/o W. HERRERA Y CIA. S. EN C. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o INVHERESA S.A. Cali c/o INCOVALLE Cali c/o CONSTRUEXITO S.A. Cali c/o INVERSIONES EL PENON S.A. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o VIAJES MERCURIO LTDA Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Calle c/o INVERSIONES GEMINIS S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali Calle 24N No. 6-17 Cali Avenida 2 Norte No. 7N-55 of. 601 Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali Avenida 4AN No. 47-89 Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o VIAJES MERCURIO LTDA. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota c/o INMOBILIARIA BOLIVAR LTDA. Cali c/o INVERSIONES INVERVALLE S.A. Cali c/o SOCOVALLE LTDA. Cali c/o INVERSIONES HERREBE LTDA. Cali c/o CONSTRUEXITO S.A. Cali c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali c/o IMCOMER LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o CONCRETOS CALI S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali Calle 3C No. 72-64 10 Cali c/o INVERSIONES GEMINIS S.A. Cali Transversal 11, Diagonal 23-30 apt. 304A Cali c/o CONCRETOS CALI S.A. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o INVERSIONES EL PENON S.A. Cali c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o MERCAVICOLA LTDA. Cali c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali c/o CONCRETOS CALI S.A. Cali Calle 5 No. 46-83 Local 119 Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o CONSTRUCTORA DIMISA LTDA. Cali c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali c/o INMOBILIARIA BOLIVAR LTDA. Cali Avenida 2N No. 7N-55 of. 601-602 Cali c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali c/o SERVICIOS INMOBILIARIAS LTDA. Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Carrera 76 No. 6-200 102 Cali Avenida 7N No. 17A-46 Cali c/o INVERSIONES EL PENON S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali c/o INVERSIONES BETANIA LTDA. Cali c/o INVERSIONES GEMINIS S.A. Cali c/o GANADERIAS DEL VALLE S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Carrera 60 No. 2A-107 Cali Carrera 3 No. 10-02 Local 113 Cali c/o CONCRETOS CALI S.A. Cali c/o CONSTRUEXITO S.A. Cali c/o INDUSTRIA MADERERA ARCA LTDA Cali Calle 66 No. 1A-6 51 Cali c/o GANADERIAS DEL VALLE S.A. Cali c/o SOCOVALLE LTDA. Cali Avenida 2DN No. 24N-76 Cali Carrera 61 No. 11-58 Cali Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B Bogota Carrera 7 No. 72-28 of. 301 Bogota Carrera 4 No. 86-88 Bogota Transversal 3 No. 85-10 apt. 401 Interior 1 Bogota Avenida 2N No. 7N-55 of. 521 Cali Carrera 68 No. 13B-61 of. 104B Cali Calle 70N No. 14-31 Cali Avenida 2N No. 7N-55 of. 421 Cali Avenida 2FN No. 24N-92 Cali Carrera 83 No. 6-50 Cali Carrera 61 No. 11-58 Cali Avenida 6N y Avenida 4 No. 13N-50 of. 1201 Cali Calle 11 No. 32-47 Bodega 41 Arroyohondo Cali Calle 32 No. 11-41 Bodega 4 Arroyohondo Cali Calle 17N No. 6N-28 Cali Calle 24N No. 6N-21 Cali Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Carrera 61 Nos. 11-58 y 11-62 Cali Carrera 4 No. 12-41 of. 608 y 701 Cali Avenida 4A Oeste No. 5-107 apt. 401 Cali Avenida 7N No. 23N-39 Cali Avenida 4A Oeste No. 5-187 apt. 401 Cali Avenida 2DN No. 24N-76 Cali Avenida 2CN No. 24N-92 Cali Carrera 61 No. 11-58 Cali Calle 70N No. 14-31 Cali Calle 47AN Cali Calle 34 No. 5A-25 Cali Calle 34 No. 5A-25 Cali 1 Km Antes de Cavasa Palmira-Cali Granja Pio Pio Carretera Cali-Candelaria Km 12 Cali Avenida 2N No. 7N-55 of. 521 Cali Carrera 3 No. 12-40 Cali A.A. 1689 Cali Km 17 Recta Cali-Palmira Palmira Pollo Tanrico Km 17 Recta Cali-Palmira Palmira Cali Avenida 7N No. 17A-48 Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali Avenida 39 No. 15-22 Bogota c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota c/o INVERSIONES ARIO LTDA. Cali Carrera 9 No. 9S-35 Buga Carrera 4 No. 12-41 of. 710 Cali Calle 110 No. 30-45 Bogota c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o VALLADARES LTDA. Cali c/o AGROPECUARIA BETANIA LTDA. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o INVHERESA S.A. Cali c/o ALKALA ASOCIADOS S.A. Cali c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Calle 7 Oeste No. 2-228 Cali Transversal 3 No. 86-73 Bogota c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Cali c/o INMOBILIARIA GALES LTDA Bogota c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota c/o INVHERESA S.A. Cali c/o W. HERRERA Y CIA. S. EN C. Cali c/o INVERSIONES EL GRAN CRISOL LTDA. Cali c/o INVHERESA S.A. Cali c/o ALKALA ASOCIADOS S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Calle 11 No. 1-07 of. 405 Cali c/o PROCESADORA DE POLLOS SUPERIOR S.A. Cali c/o INVHERESA S.A. Cali c/o W. HERRERA Y CIA. S. EN C. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o INDUSTRIA MADERERA ARCA LTDA. Cali c/o INVERSIONES EL PENON S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o INVHERESA S.A. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali Calle 1A No. 62A-120 Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o CONSTRUVIDA S.A. Cali c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota c/o INVHERESA S.A. Cali c/o INMOBILIARIA U.M.V. S.A. Cali c/o ALKALA ASOCIADOS S.A. Cali c/o INVHERESA S.A. Cali c/o ALKALA ASOCIADOS S.A. Cali Carrera 30A No. 67-45 Palmira c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o GANADERIAS DEL VALLE S.A. Cali c/o INDUSTRIA MADERERA ARCA LTDA. Cali c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o INVERSIONES VILLA PAZ S.A. Cali c/o COLOMBIANA DE CERDOS LTDA. Pereira c/o MATADERO METROPOLITANO LTDA. Pereira c/o AGROPECUARIA LA ROBLEDA S.A. Cali c/o GANADERIAS DEL VALLE S.A. Cali c/o MERCAVICOLA LTDA. Cali Carrera 11 No. 9-11 Villagorgon Candelaria Avenida 2D Norte No. 24N-76 Cali Carrera 61 No. 11-58 Cali Calle 70N No. 14-31 Cali Carrera 61 No. 11-58 Cali c/o VALLADARES LTDA. Cali PO Box 15875/7177, 144 Mirdamad Blvd Tehran 213 Ferdowsi Avenue Tehran 11365 PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St Tehran No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq Tehran 19917 PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway Tehran 14454 5 Lothbury London EC2R 7HD PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Calle 74 No. 53-30 Barranquilla Carrera 38B No. 76-40 Barranquilla c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla c/o SURAMERICANA DE HOTELES LTDA. Barranquilla c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA. Barranquilla c/o AGRICOLA SONGO LTDA. Barranquilla c/o AGRICOLA SONGO LTDA. Barranquilla c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA. Barranquilla c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Calle 74 No. 53-30 Barranquilla c/o SURAMERICANA DE HOTELES LTDA. Barranquilla c/o INVERSIONES NAMOS Y CIA. LTDA. Barranquilla c/o K. P. TO JEANS WEAR S. DE H. Barranquilla c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA. Barranquilla c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla c/o SURAMERICANA DE HOTELES LTDA. Barranquilla c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Calle 74 No. 53-30 Barranquilla c/o AGRICOLA SONGO LTDA. Barranquilla Carrera 54 No. 74-79 Barranquilla Carrera 54 No. 75-97 piso 2 Barranquilla c/o CAMPO VERDE LTDA. Barranquilla c/o VILLA DE ARTE S. DE H. Barranquilla c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla c/o SURAMERICANA DE HOTELES LTDA. Barranquilla c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Calle 74 No. 53-30 Barranquilla c/o AGRICOLA SONGO LTDA. Barranquilla c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA. Barranquilla c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla c/o HAPPY DAYS S. de H. Barranquilla c/o VESTIMENTA J Y J S. de H. Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 74 No. 53-30 Barranquilla Apartado Aereo 51110 Barranquilla Calle 74 No. 53-30 Barranquilla Calle 1A No. 62A-130 Cali Calle 1A No. 62A-120 Cali Avenida 2N No. 7N-55 of. 501 Cali Calle 70N No. 14-31 Cali Calle 74 No. 53-30 Barranquilla Carrera 54 No. 75-97 piso 2 Barranquilla Km. 3 Via Marsella Parque Industrial Pereira Apartado Aereo 3786 Pereira Carrera 40 No. 6-24 of. 402B Cali Carrera 41 No. 6-15/35 Cali Avenida 2N No. 7N-55 of. 501 Cali Calle 2A No. 65A-110, apto. 501 B3 Cali Carrera 23D No. 13B-59 Cali Avenida 2N 7N-55 of. 501 Cali Carrera 24D Oeste No. 6-237 Cali Carrera 54 No. 75-107 Barranquilla Calle 78 No. 53-70 Local 218 Barranquilla Km. 3 Via Marsella Parque Industrial Pereira Carrera 10 No. 34-21 Dosq. Pereira Apartado Aereo 3786 Pereira Avenida 2N No. 7N-55 of. 501 Cali Carrera 53 No. 13-55 apt. 102B Cali Carrera 3 No. 12-40 Cali Carrera 51B No. 94-110 Barranquilla Carrera 54 No. 74-79 Barranquilla Aereo Apartado 51881 Barranquilla Calle 52 No. 28E-30 Cali Hacienda La Lorena, Zarzal Valle del Cauca c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali c/o CONSTRUCTORA UNIVERSAL LTDA. Cali c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali c/o INVERSIONES EL EDEN S.C.S. Cali Carrera 40 No. 5A-40 Cali c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Cali Calle 5 No. 22-39 of. 205 Cali Calle 52 No. 28E-30 Cali Km. 3 Via Marsella Pereira Carrera 9 No. 9-49 of. 902 Cali Carrera 50 No. 9B-20 of. 07 Cali Calle 52 No. 28E-30 Cali Calle 5 No. 22-39 of. 205 Cali Calle 52 No. 28E-30 Cali Carrera 50 No. 9B-20 of. 07 Cali Calle 52 No. 28E-30 Cali Calle 5 No. 22-39 of. 205 Cali Calle 52 No. 28E-30 Cali Calle 34 No. 5A-25 Cali Carrera 15 No. 44-68 Cali Calle 52 No. 28E-30 Cali Calle 8 No. 39-79 of. 201 Cali c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali c/o CONSTRUCTORA UNIVERSAL LTDA. Cali c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali c/o INVERSIONES EL EDEN S.C.S. Cali c/o CASA GRAJALES S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o HOTEL LOS VINEDOS La Union Valle c/o IBADAN LTDA. Tulua Valle c/o INVERSIONES AGUILA LTDA. La Union Valle c/o INVERSIONES GRAME LTDA. La Union Valle c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle c/o INVERSIONES SANTA MONICA LTDA. La Union Valle c/o PANAMERICANA LTDA. Cali c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Cardin Avenue Hacienda Coque Cartago Carrera 4 No. 16-04 apt. 303 Cartago c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cartago c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago c/o AGROPECUARIA MIRALINDO S.A. Cartago c/o ARIZONA S.A. Cartago Carrera 8N No. 17A-12 Cartago Carrera 42 No. 5B-81 Cali Calle 6A No. 34-65 Cali c/o DISDROGAS LTDA. Yumbo Valle c/o RAMIREZ ABADIA Y CIA. S.C.S. Cali Carrera 4A No. 16-04 apt. 303 Cartago Km. 5 Via Aeropuerto Cartago Carrera 1 No. 13-08 Cartago Carrera 1 No. 13-08 Cartago Hacienda Coque Cartago Km. 5 Via Aeropuerto Cartago Carrera 4A No. 16-04 apt. 303 Cartago Carrera 4A No. 16-04 Cartago Carrera 42 No. 5B-81 Cali Carrera 4A No. 16-04 apt. 303 Cartago Km. 5 Via Aeropuerto, Hacienda Coque Cartago Hacienda Coque Cartago Carrera 4 No. 16-04 apt. 303 Cartago c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Avenida 4 Oeste No. 5-97 Apt. 1001 Cali c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Calle 21 Norte No. 3N-64 Cali Calle 78 No. 53-70, Locales 315 y 316 Barranquilla Calle 78 No. 53-70, Local 112 Barranquilla Avenida 4N No. 10N-100 Cali c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura c/o TAURA S.A. Cali c/o GALAPAGOS S.A. Cali Km. 5 El Pinal Buenaventura Av. Simon Bolivar Km. 5 El Pinal Buenaventura Calle 13 No. 68-06, Of. 204 Cali Calle 13 No. 68-26, Of. 214, 313 & 314 Cali Carrera 115 No. 16B-121 Cali Calle 24N No. 6AN-15 Cali Carrera 115 No. 16B-121 Cali c/o GALAPAGOS S.A. Cali Calle 5 No. 5A-49 Buenaventura c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura c/o GALAPAGOS S.A. Cali Cali c/o TAURA S.A. Cali c/o TAURA S.A. Cali Mz. 21 Casa 5 Barrio San Fernando Pereira c/o TAURA S.A. Cali c/o GALAPAGOS S.A. Cali Carrera 38D No. 4B-57 Cali c/o GALAPAGOS S.A. Cali c/o TAURA S.A. Cali Calle 6A No. 48-36 Cali c/o GALAPAGOS S.A. Cali c/o TAURA S.A. Cali Calle 15 No. 20-10 Cali c/o TAURA S.A. Cali House no. 125, Street 54, Phase II, Hayatabad Peshawar Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Jamia Masjid, Sulaiman Park, Begum Pura Lahore Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Opposite Jang Press, I.I. Chundrigar Road Karachi TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Uhlenhorsterweg 34 11 Hamburg Al-Mukallah Hadhramawt Governorate Qandahar City Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Wares Colony Lahore Helene Meyer Ring 10-1415-80809 Munich 129 Park Road, NW8 London 28 Chaussee de Lille Mouscron Darvingasse 1/2/58-60 Vienna Uhlenhorsterweg 34 11, 22085 Hamburg Karachi London P.O. Box 3313, Deira Dubai P.O. Box 20066 Dubai Mogadishu Dubai Mogadishu Mogadishu Bossaso P.O. Box 3313 Dubai Mogadishu P.O. Box 3313 Dubai Mogadishu Hargeysa P.O. Box 3313 Dubai Mogadishu 925 Washington St. Dorchester MA 2019 Bank St. Ottawa Ontario Bossaso Nakhiil Huruuse Raxmo Ticis Kowthar Noobir Bubaarag Gufure Xuuxuule Ala Aamin Guureeye Najax Carafaat Bakara Market, Dar Salaam Buildings Mogadishu P.O. Box 3313 Dubai P.O. Box 3313 Dubai Mogadishu Florence Bakara Market, Dar Salaam Buildings Mogadishu 26 Urtegata Street Oslo 0187 Box 2923 Dubai P.O. Box 3313, Deira Dubai Mogadishu Mogadishu Dubai Mogadishu Dubai Mogadishu Mogadishu Mogadishu Dubai Mogadishu Dubai Mogadishu Mogadishu Dubai Dubai Mogadishu Dubai Mogadishu P.O. Box 3313 Dubai P.O. Box 3753 al-Beireh Ramallah II 970 P.O. Box 662 Ramallah 525 International Parkway, Suite 509 Richardson TX 75081 P.O. Box 832390 Richardson TX 75083 9250 S. Harlem Avenue Bridgeview IL 345 E. Railway Avenue Paterson NJ 07503 Hebron Gaza Strip 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 Jenin Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah Street 13, Wazir Akbar Khan Kabul 60-C, Nazim Ud Din Road, F 8/4 Islamabad Street 13, Wazir Akbar Khan Kabul Peshawar House Number 56, E. Canal Road University Town Peshawar Near old Badar Hospital in University Town Peshawar Chinar Road University Town Peshawar 218 Khyber View Plaza Jamrud Road Peshawar 216 Khyber View Plaza Jamrud Road Peshawar Johannesburg Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio Tijuana Baja California Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio Tijuana Baja California David Alfaro 25, CP 22320 Tijuana Baja California Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Tijuana Baja California Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito Rosarito Baja California CP 22710 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Avenida Rio Nazas 10202 Tijuana Baja California Heroes de Nacozari 3213 Colonia Maya Culiacan Sinaloa Lerdo de Tejada 1879 Sector Juarez Guadalajara Jalisco Ramon Morales No. 732 Colonia El Mirador Guadalajara Jalisco Rio Balsas 1579 Los Nogales Ciudad Juarez Chihuahua Luz Savinon 718-C Colonia del Valle Mexico City Distrito Federal P.O. Box 434440 San Ysidro CA 92173 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Avenida Constitucion No. 1300 Tijuana Baja California Avenida Negrete No. 1200 Tijuana Baja California Avenida Segunda No. 1702 Tijuana Baja California Avenida 16 de Septiembre No. 1100 Tijuana Baja California Calle 4ta. 1339 y 'G' Tijuana Baja California Blvd. D. Ordaz No. 700-316 Tijuana Baja California Avenida Benito Juarez No. 16-2 Rosarito Baja California Avenida Las Americas, Int. Casa Ley Tijuana Baja California Avenida Constitucion y 10ma. Tijuana Baja California Avenida Constitucion 823 Tijuana Baja California Calle Benito Juarez 1941 Tijuana Baja California Calle 4ta. Y Ninos Heroes 1802 Tijuana Baja California Calle Benito Juarez 1890-A Tijuana Baja California Blvd. Benito Juarez 20000 Rosarito Baja California Blvd. Diaz Ordaz 915, La Mesa Tijuana Baja California Blvd. Fundadores 8417, Fraccionamiento El Rubi Tijuana Baja California Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana Baja California Avenida Revolucion 651, Zona Centro Tijuana Baja California Blvd. Sanchez Taboada 4002, Zona Rio Tijuana Baja California Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana Tijuana Baja California Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana Baja California Toribio Ortega No. 6072-1 Colonia Fco. Villa Tijuana Baja California Blvd. Diaz Ordaz No. 1159-101 Tijuana Baja California Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros Tijuana Baja California Calle Carrillo Puerto (3ra.) No. 1434-131 Tijuana Baja California Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola Tijuana Baja California Calz. Cucapah 20665-1B Colonia Buenos Aires Norte Tijuana Baja California Tijuana Baja California Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Avenida David Alfaro 25 Tijuana Baja California CP 22320 Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio Tijuana Baja California CP 22320 Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio Tijuana Baja California Calle Netzahuacoyotl y Paseo Centenario Tijuana Baja California Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio Tijuana Baja California Paseo de los Heroes y Sanchez Taboada Tijuana Baja California CP 22320 Avenida Del Sol 4551, Fraccionamiento La Escondida Tijuana Baja California Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440 Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California c/o ADP, S.C. Tijuana Baja California c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California c/o INMOBILIARIA ESPARTA S.A. DE C.V. Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Calle Jerez 538, Fraccionamiento Chapultepec Tijuana Baja California Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 Tijuana Baja California c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California c/o ADP, S.C. Tijuana Baja California c/o Forpres, S.C. Tijuana Baja California c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680 Tijuana Baja California Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California c/o ADP, S.C. Tijuana Baja California Calle Juan de Dios Peza 1015, Colonia Mexico 22150 Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California P.O. Box 43440 San Ysidro CA 92173 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California c/o ADP, S.C. Tijuana Baja California Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo Tijuana Baja California Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo Tijuana Baja California Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Avenida de las Americas 3048, Fraccionamiento El Paraiso Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California c/o ADP, S.C. Tijuana Baja California c/o Forpres, S.C. Tijuana Baja California c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California c/o Valpark, S.A. de C.V. Tijuana Baja California c/o Gex Explore, S. de R.L. de C.V. Tijuana Baja California Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684 Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Calle De Los Olivos 10549, Colonia Jardines de Chapultepec Tijuana Baja California Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio Tijuana Baja California Ave. Queretaro 2984, Colonia Francisco I. Madero Tijuana Baja California c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California c/o Administradora De Inmuebles Vida, S.A. DE C.V. Tijuana Baja California c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California 64 Poturmahala Travnik Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Jamia Masjid, Sulaiman Park, Begum Pura Lahore Via A. Masina n.7 Milano Via Milano n.38 Spinadesco CR Via del Fosso di Centocelle n.66 Roma Via Dubini n.3 Gallarate VA 55 Hawarden Hill, Brooke Road London NW2 7BR 9 Albourne Road, Shepherds Bush London W12 OLW 8 Adie Road, Hammersmith London W6 OPW Calle Presa Humaya #104 Fraccionamiento Las Quintas Culiacan Sinaloa PTE 4 49 2212, Cuchilla Del Tesoro Delegacion Gustavo A Madero Distrito Federal Calle Juan Jose Rios Culiacan Bahia de San Ignacio #1921 Colonia Nuevo Culiacan Culiacan Sinaloa Via Latisana n. 6 Milan Tunis Via Masina n.7 Milan Via Carlo Porta n.97 Legnano Via unica Borighero n.1 San Donato M.se MI 12 Rue Descartes Meknes Bunatwiete #23 Hamburg 21073 Marienstr #54 Hamburg 21073 Wiesendamm #135 Hamburg 22303 Schleemer Ring 2 Hamburg 22117 Billstedter Hauptstr Apt. 14 Hamburg 22111 Emil Anderson Strasse 5 Hamburg 22073 Letzte Heller #109, Hamburg University Hamburg 22111 Marienstr #54 Hamburg 21073 Goschenstasse 13 Hamburg 21073 Dortmunder Strasse 38 Hamburg 22419 P.O. Box 1406 Bridgeview IL 60455 Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Vaatjesstraat, 29 Putte 2580 Rue des Bataves 69, 1040 Etterbeek Brussels P.O. Box 6, 1040 Etterbeek 2 Brussels Mula Mustafe Baseskije Street No. 72 Sarajevo Put Mladih Muslimana Street 30/A Sarajevo Rr. Skenderbeu 76, Lagjja Sefa Gjakova Ylli Morina Road Djakovica House 267 Street No. 54, Sector F-11/4 Islamabad Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Chechnya Ingushetia Kashmir Gaza Strip 49 rue du Lazaret Strasbourg 67100 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Km 12 Via Santa Ana Molina, Hacienda Doima Cartago c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle c/o GANADERIA EL VERGEL LTDA. Cartago Valle c/o GANADERIAS BILBAO LTDA. Cartago Valle c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle c/o INMOBILIARIA LINARES LTDA. Cartago Valle c/o INMOBILIARIA PASADENA LTDA. Cartago Valle c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle c/o VISCAYA LTDA. Cartago Valle Diagonal 27 No. 27-104 Cali c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali c/o LADRILLERA LA CANDELARIA LTDA. Cali c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Carrera 4 No. 12-20 of. 206 Cartago Valle Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Carrera 8N No. 17A-12 Cartago Carrera 8N No. 17A-12 Cartago Carrera 4 No. 12-20 of. 206 Cartago,Valle Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle Carrera 5 No. 18-20 Local 12 Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle Diagonal 29 No. 36-10 of. 801 Cali Diagonal 27 No. 27-104 Cali Avenida 6 Norte No. 17N-92, of. 514 Cali Correg. Buchitolo, Vereda Tres Esquinas Candelaria Carrera 85B No. 13A-136 Cali Carrera 4 No. 12-20 of. 206 Cartago Valle Carrera 3 No. 11-99 Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Carrera 4A No. 63N-29 Cali c/o LADRILLERA LA CANDELARIA LTDA. Cali Carrera 4 No. 12-20 of. 206 Cartago Valle c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle c/o INMOBILIARIA PASADENA LTDA. Cartago Valle c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle c/o VISCAYA LTDA. Cartago Valle Carrera 4 No. 12-20 of. 206 Cartago Valle c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle c/o GANADERIA EL VERGEL LTDA. Cartago Valle c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle c/o INMOBILIARIA LINARES LTDA. Cartago Valle c/o INMOBILIARIA PASADENA LTDA. Cartago Valle c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle c/o VISCAYA LTDA. Cartago Valle Carrera 42 No. 5B-81 Cali Carrera 8N No. 17A-12 Cartago c/o ARIZONA S.A. Cartago c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Calle 1 No. 56-109 Casa 32 Cali Carrera 42 No. 5B-81 Cali c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Diagonal 27 No. 27-104 Cali Calle 7 No. 45-25 Cali c/o LADRILLERA LA CANDELARIA LTDA. Cali Carrera 85B No. 13A-136 Cali c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali c/o LADRILLERA LA CANDELARIA LTDA. Cali 8820 Mobile Avenue, 1A Oak Lawn IL 60453 (Formerly located at) 20-24 Branford Place, Suite 705 Newark NJ 07102 (Formerly located at) 9838 S. Roberts Road, Suite 1-W Palos Hills IL 60465 P.O. Box 548 Worth IL 60482 Bashir Safar Ugli 69 Baku 69 Boshir Safaroglu St. Baku Sarajevo Zenica 3 King Street, South Waterloo Ontario N2J 3Z6 P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Ottawa Grozny Chechnya 91 Paihonggou, Lanzhou Gansu Hrvatov 30, 41000 Zagreb Makhachkala Daghestan Duisi Tbilisi Nazran Ingushetia Burgemeester Kessensingel 40 Maastricht House 111, First Floor, Street 64, F-10/3 Islamabad Azovskaya 6, km. 3, off. 401 Moscow P.O. Box 1055 Peshawar Ulitsa Oktyabr'skaya, dom. 89 Moscow P.O. Box 1937 Khartoum P.O. Box 7600 Jeddah 21472 P.O. Box 10845 Riyadh 11442 Dushanbe Gaza Strip 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 92 King Street, 201, Waterloo Ontario N2J 1P5 Salke Lagumdzije 12 Sarajevo 71000 Hadzije, Mazica Put 16F Zenica 72000 Sehidska, Street Breza Kanal, 1 Zenica 72000 Hamze, Celenke 35, Ilidza Sarajevo 69 Rue des Bataves, 1040 Etterbeek Brussels Vaatjesstraat, 29 Putte 2580 Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang Tangerang Radeborg 14 B Maastricht 6228CV Postbus 1149 Maastricht 6201BC 6B Honeybear Lane Borrowdale Private Bag 7713 Causeway Harare Montrolse Farm PO Box 1175 Gweru 78 Enterprise Road Chisipite Harare 6 Speke Avenue Murambi Mutare 11 Douglas Clark Avenue The Grange Harare 59 The Chase Mount Pleasant Harare 15 Moorherist Avenue Harare 22 Stour Road, Vainona, Borrowdale Harare 3 Farthinghill Road, Borrowdale Harare P.O. Box 66222 Kopje Harare 31 Honey Bear Lane Borrowdale Harare Carrera 122 No. 20-02 Cali Avenida 7 Norte No. 23N-81 Cali Calle 93A No. 14-17 Ofc. 711 Bogota Calle 93N No. 14-20 Ofc. 601 Bogota Carrera 66 No. 7-31 Bogota Calle 67 Norte No. 8-85 Cali Carrera 2B No. 26-12 Santa Marta Calle 15 No. 25-400 Urbanizacion Industrial Acopi Yumbo Carrera 4 No. 11-45 Ofc. 503 Cali Carrera 17 G No. 25-72 Cali Carrera 16 No. 93-38 Ofc. 104 Bogota Avenida 7 Norte No. 23N-81 Cali Calle 12A No. 26-22 Puerto Tejada Avenida 7 Norte No. 23N-81 Cali Avenida 7 Norte No. 23-77 Cali Carrera 7D Bis No. 68-58 Cali Avenida 7 Norte No. 23N-81 Cali Avenida 7 Norte No. 23-77 Cali Calle 15 No. 26-400 Cali Jamundi Valle Km. 5 Carretera Simon Bolivar Buenaventura Calle 24 No. 4-31 Cali Avenida 7 Norte No. 23N-81 Cali Avenida 7 Norte No. 23-77 Cali Carrera 85C No. 43-22 Cali Callejon El Dinamo V/Gorgona Candelaria Carrera 3 No. 7-32 Piso 3 Buenaventura Carrera 3 No. 7-42 Buenaventura Calle 6 Km 5 Kennedy Buenaventura Calle 7A No. 3-73 Piso 3 Buenavetura Av. Simon Bolivar Km 4 El Pinal Buenaventura Av. Simon Bolivar Km 5 Buenaventura Av. Portuaria Edif. Colfecar B-B Modulo 38 Buenaventura Avenida 8 Norte No. 10-91 Ofc. 301 Cali Avenida 2D No. 24N-06 Cali Carrera 66 No. 7-31 Bogota Carrera 43 No. 4-47 Buenaventura Avenida 7 Norte No. 23N-81 Cali Avenida 7 Norte No. 23-74 Cali Calle 15 No. 26-400 Urbanizacion Industrial Acopi Yumbo Autopista Cali-Yumbo, No. 26-400 Cali Carrera 122 no. 20-02 Cali Carrera 66 No. 7-31 Bogota Carrera 52 No. 35-42 Medellin Carrera 49B No. 75-109 Ofc. 202 Barranquilla Carrera 4 No. 17-20 Popayan Carrera 16A No. 33D-20 Cali c/o GRANJA LA SIERRA LTDA. Cali Carrera 20 No. 66-34 Bogota Kappellenstrasse 36 Aachen D-52066 Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH P.O. Box 6222200KBKN Copenhagen BD Leopold II 71 Brussels 1080 P.O. Box 14101 San 'a Noblev 79 NB Malmo 21433 Nobelvagen 79 NB Malmo 21433 P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg P.O. Box 2364 Islamabad Sarajevo Starine Novaka Street BB, Sokolac Republika Srpska Dubrovacka Street No 14 Belgrade Janka Vukotica Street No 24 Rastoci Municipality of Niksic Mostar Capljina Stolac Siroki Brijeg Avenida Los Angeles No. 5183 Colonia Las Palmas Tijuana Baja California CP 22440 Calle Colima 2316 Colonia Francisco I. Madero Tijuana Baja California CP 22150 Calle 8 8988 Colonia Zona Este Tijuana Baja California CP 22000 Cjon. Quintana Roo 8220 Colonia Zona Este Tijuana Baja California Predio Rustico en Km. 42 - 43 de la Carretera Tijuana-Ensenada Baja California Piazza Giovane Italia n.2 Varese Number 8/B Via Torino Cassano Magnago (VA) Via di Saliceto n.51/9 Bologna Via di Saliceto n.51/9 Bologna Via Milano n.108 Brescia Via degli Apuli n.5 Milan Via de' Carracci n.l5 Casalecchio di Reno Bologna Via Bellaria n.10 Bologna Via Lazio n.3 Bologna Via Mirasole n.11 Bologna Via Ariosto n.8 Casalecchio di Reno Bologna Via Agucchi n.250 Bologna Via di Saliceto n.51/9 Bologna Via Toscana n.46 Bologna Via di Saliceto n.51/9 Bologna Vicolo dei Prati n.2/2 Bologna Via Milano n.105 Casal di Principe Caserta Via di Saliceto n.51/9 Bologna Op de Wisch 15 Hamburg 21149 Marienstrasse 54 Hamburg Geneva c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Gartnerstrasse 55 Basel CH-4109 Postfach 406 Basel CH-4109 Haret Hreik Damascus Gaza Strip 68 Rue Jules Guesde Lille 59000 10 Rue Notre Dame Lyon 69006 37 Rue de la Chapelle Paris 75018 P.O. Box 3333 London NW6 1RW Novara g 36a/11 Wien 1020 Sidon A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Holdenweg 76 Essen 45143 Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Leipziger Strasse 64 Altenburg 04600 c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30 Hamburg 22147 Wilhelm-Strasse 45, 59269 Beckum ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Bahawalpur Bawalnagar Gilgit Gulistan-e-Jauhar, Block 12 Karachi Islamabad Mirpur Khas Spin Boldak Tando-Jan-Muhammad Corso Lodi 59 Milan Corso XXII Marzo 39 Milan Mosque in Via Quaranta Milan Via Plebiscito 3 Cremona Via Cilea 40 Milan Via della Martinella 132 Parma Via Bertesi 27 Cremona Via della Martinella 132 Parma Via Bolgeri 4 Barni Como Vicolo San Giovanni Rimini Via Monte Grappa 15 Arluno Milan Via Geromini 15 Cremona Via Col. Aprosio 588 Vallecrosia IM House #279, Nazimuddin road, F-10/1 Islamabad Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Nairobi Garissa Daddb PO Box 3616 Dar es Salaam Tanga Singida 818 rue Sherbrooke East Montreal Quebec H2L 1K3 Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa Ciudad de la Habana Calle 68 e/5ta A, Apartado 16046 Ciudad de La Habana Visseringlaan 24, 2288 ER Rijswijk Zevenhuizen Unit 49 Skylines Village, Limeharbour Docklands Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales Pinar del Rio Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa Ciudad Habana Avenue 40 esq. 41 #4101 Cienfuegos 1ra. Rotonda Cayo Coco, Moron Ciego de Avila Monteagudo e/Cuba y Carretera Central Camaguey Frexes no. 172 e/Morales Lemus y Narciso Lopez Holguin Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre Santiago de Cuba Hialeah FL Maipu 464, Piso 10 Buenos Aires 1006 Panama City Avenue 3era e/ 33 y 34 Varadero East Bay Street Nassau Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia Santiago Carrera 6 No. 29-12, Monteria Cordoba Carrera 9 No. 71D-10 Cali c/o FUNDACION PARA LA PAZ DE CORDOBA Monteria Cordoba Calle 64 No. 8A-56 Monteria Cordoba Diagonal 50 No. 49-14 of. 601 Medellin Calle 26A No. 70-35 Medellin Calle 30 No. 9-51 Monteria Cordoba Calle 24 No. 1-52 B. Cta de Oro Calle 37 No. 2-40, Almacen Dulcino Tumaco Narino Nyanga Lupane First Floor, Victory House, 88 Robert Mugabe Road Harare P.O. Box 1275 Harare Mazowe 10th Floor, Trustee House, 55 Samora Machel Avenue Harare P.O. Box 6597 Harare Geneva Geneva Geneva Geneva Amman Amman Geneva 146 Beaver Creek Road Richmond Hill Ontario L4B 1C2 Via Milanese, 5, 20099 Sesto San Giovanni Milan Piazza Trieste, 11 Mortara Via Garibaldi, 70, San Zenone al Po Pavia Via Manzoni, 33, Cinisello Balsamo Milan Rue Mohamed Khemisti, 6 Annaba Via Genova, 121 Naples Vicolo Duchessa, 16 Naples Via S. Biagio, 32, Sant'Anastasia Naples Via S. Biagio, 35, Sant'Anastasia Naples Via D. Fringuello, 20 Rome Milan Via Fulvio Testi, 184, Cinisello Balsamo Milan Via Porte Giove, 1, Mortara Pavia Via Padova, 82 Milan Via Padova 82 Milan Via Manzoni, 33, Cinisello Balsamo Milan Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai Baghdad Sadoon St, Al-Ani Building, First Floor Baghdad Ruggell Chemin du Carmel 1661 Le Paquier-Montbarry Amman Baghdad Baghdad Hasiba Brankovica No. 2A Sarajevo Avde Smajlovic 6 Sarajevo No. 26 Tahbanksa Ulica Sarajevo Put Mladih Muslimana 30a Sarajevo 71 000 ul. Strossmajerova 72 Zenica Muhameda Hadzijahica #42 Sarajevo Baghdad Mosul Jr. Francisco Bolognesi 125, Piso 16, Miraflores Lima 18 Av. Grau 602 D, Barranco Lima Plaza Camacho TDA 3-C, La Molina Lima Av. Antunez de Mayolo 889, Los Olivos Lima Av. Pardo 605, Miraflores I-Pardo Lima Av. Camino Real 441, San Isidro Lima Av. Arequipa 326, Santa Beatriz Lima Av. Benavides 4581, Surco I Lima Av. Saenz Pena 184, Callao Lima Av. Rufino Torrico 981 Lima Av. Enrique Llosa 395-A, Magdalena Lima Av. Larco 123-2 Do Piso, Miraflores II-Larco Lima Av. Peru 3421, San Martin de Porres Lima C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel Lima Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo Lima Av. Jose Pardo 601, Miraflores Lima Av. Peru 3421, San Martin Lima Av. Grau 624, Barranco Lima Av. La Marina 2095, San Miguel Lima Sta Catalina 105 A-B Arequipa Jr. 9 de Diciembre 160 Ayacucho Jr. 2 de Mayo 381 Cajamarca Calle San Jose 867-879 Chiclayo Portal de Carnes 254 Cusco Jr. Prospero 232 Iquitos Calle San Roman 175 Juliaca Jr. Libertad 945-951 Piura Leon Velarde 584 Puerto Maldonado Jr. 7 de Junio 861 Pucallpa Alonso de Alvarado 726 Rioja Calle Apurimac 265 Tacna Jr. Moyobamba 101 Tarapoto Jr. Pizarro 470 Trujillo Av. Tumbes 217 Tumbes Jr. Libertad 139 Yurimaguas Av. Thames 2406 (CP 1425) C.F. Buenos Aires Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro Santiago Boyaca 1012 Y P. Icaza Guayaquil Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel Santo Domingo 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A Caracas Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. Mexico City D.F. 065000 Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Rivadavia 209 (CP-5500) Mendoza Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) Rosario Santa Fe Bogota 8940 NW 24 Terrace Miami FL 33172 Avenida Jose Pardo 601 Lima Miami FL c/o AERO CONTINENTE S.A. Lima c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C. Lima c/o CONTINENTE MOVIL Y SERVICIOS S.R.L. Callao La Ladera MZ. J LT. 14 Las Vinas Lima Avenida Jose Pardo No. 601, Piso 11 Lima c/o AERO CONTINENTE S.A. Lima c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo c/o URANTIA SERVICES S.A. Lima c/o BLISSEY PANAMA INC. Panama City c/o BELLOSOM ENTERPRISE, INC. Panama City c/o LA CROSSE GROUP INC Tortola c/o AERO COURIER CARGO S.A. Lima c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Calle Nicolas de Rivera 610 Dpto. 702 Lima c/o AERO CONTINENTE S.A. Lima c/o AVIANDINA S.A.C. Lima Calle Jose Maria Sert 201 Lima c/o AERO CONTINENTE S.A. Lima c/o AVIANDINA S.A.C. Lima c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Tarapoto San Martin c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Avenida Rio Grande 367 Lima Miami FL Ft. Lauderdale FL Miami FL Ifran Tomini street, #58 Tirana House 1, Road 1, S-6, Uttara Dhaka Woreda District 24 Kebele Section 13 Addis Ababa Jan Hanzenstraat 114, 1053SV Amsterdam Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Rua Silva Jardim 290 Foz do Iguacu Arrecife Apartment Building Iquique Apartment 111, Panorama Building Iquique Piribebuy Y A. Jara Ciudad del Este Galeria Page Ciudad del Este Iquique via Belotti, n. 16 Busto Arsizio Varese via Dubini, n. 3 Gallarate, Varese via Brughiera, n. 5 Castronno, Varese via Cuasso, n. 2 Porto Ceresio Varese Sokolac 3 Mandeville Place London 1 Old Burlington Street London 3 Mandeville Place London P.O. Box 1318 Amman 43 Palace Mansions, Hammersmith London Lane 11, Hai Babil Baghdad District 929 P.O. Box 1318 Amman P.O. Box 1318 Amman P.O. Box 1318 Amman Baghdad 254 Rue Adolphe Pajeaud Antony 92160 Baghdad Baghdad Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Amman P.O. Box 1318 Amman P.O. Box 1972 Riyadh P.O. Box 7939 Beirut 3 Mandeville Place London 128 Buckingham Place London 5 2 Stratford Place London W1N 9AE Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Lane 15, Area 902, Hai Al-Wahda Baghdad 55 Roebuck House, Palace Street London 55 Roebuck House, Palace Street London Aeroport D'Orly Orly Aerogare 94390 Haven Court, 5 Library Ramp Gibraltar 2 Western Road, Western Green, Thames Ditton Surrey Haven Court, 5 Library Ramp Gibraltar P.O. Box 1318 Amman Postfach 1160, Strontianitstrasse 5 Drensteinfurt 4406 Baghdad Haven Court, 5 Library Ramp Gibraltar 112 City Road London Dubai 45 Route de Frontenex Geneva CH-1207 Baghdad 19 Tudor House, Windsor Way, Brook Green London P.O. Box 1318 Amman 11 Catherine Place, Westminister London 14 Almotaz Sad Al Deen Street, Al Nozha Cairo 3 Mandeville Place London Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4 Beijing P.O. Box 39, Fletchamstead Highway Coventry Amman 5903 Harper Road, Solon OH 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 Lot 18, Bay Street Kingstowne Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad 21 Victoria Road, Surbiton Surrey KT6 4LK 3 Mandeville Place London Castle Row, Horticultural Place, Chiswick London P.O. Box 1318 Amman Musherfeh, P.O. Box 766 Zarka Centric House 390/391, Strand London 2 Stratford Place London W1N 9AE 5903 Harper Road Solon San Lorenzo P.O. Box 1318 Amman c/o Government of Iraq, State Organization of Ports, Maqal Basrah 3 Mandeville Place London House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District Dubai Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Oficios 104 Havana Vieja Havana Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City 5 B/P: 1652 Moroni 201 E. Cherry Street, Suite D Columbia MO 65205 House Number 27 Block Number 29 Manishia District Khartoum P.O. Box 3372 Khartoum Amman Carrera 30 No. 90-82 Bogota c/o INTERCONTINENTAL DE AVIACION S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A. Bogota c/o INDUSTRIAL MINERA Y PECUARIA S.A. Bogota c/o LA FRONTERA UNION GALVEZ Y CIA S EN C Bogota Carrera 53 No. 35-35 Bogota c/o INTERCONTINENTAL DE AVIACION S.A. Bogota c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota c/o GREEN ISLAND S.A. Bogota c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali c/o LARGO LEASING LTD. George Town c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Avenida El Dorado Entrada 2 Int. 6 Bogota Transversal 9C No. 130C-26 Ofc. 401 Bogota Avenida El Dorado Entrada 2 Int. 6 Bogota Aeropuerto Int. Ernesto Cortisoz Hangar 1 Barranquilla Atlantico Carrera 35 No. 53-53 Bogota Avenida El Dorado Entrada 2 Int. 6 Bogota Carrera 30 No. 90-82 Bogota Tranversal 13A No. 118A-45 Ofc. 301 Bogota Avenida El Dorado Entrada 2 Int. 6 Bogota Carrera 30 No. 90-82B La Castellana Bogota Avenida El Dorado Entrada 2 Int. 6 Bogota Calle 12 No. 4-63 Cali Carrera 30 No. 90-82 Bogota c/o T.R.C. Corporate Services Limited P.O. Box 1982 George Town First Floor International Building Kumul Highway Port Vila P.O. Box 213 Port Vila Carrera 15 No. 127A-33 Apt. 605 Bogota Avenida El Logo Calle Chiminangos Casa No. 3 Cali c/o INTERCONTINENTAL DE AVIACION S.A. Bogota c/o DESARROLLOS AGROINDUSTRIALES S.A. Bogota c/o ACCIRENT S.A. Bogota Calle Culiacan 101 Int. 702 Col. La Condesa Mexico City Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco Mexico City c/o AEROCOMERCIAL ALAS DE COLOMBIA Bogota Carrera 35 No. 53-53 Bogota c/o INTERCONTINENTAL DE AVIACION S.A. Bogota c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota c/o GREEN ISLAND S.A. Bogota Gral. Gomez #105 e/ Maceo e Independencia Camaguey Calle 29 #5218 e/ 52 y 54 Edif. Cimex Cienfuegos Libertad s/n, e/ Honorato del Castillo y Maceo Ciego de Avila Calle 6 #408 esq. 3ra. Ave. Miramar Playa La Habana Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo Granma Crombet s/n e/ Los Maceos y Moncada Guantanamo Frexes #216 e/ Maceo y Martires Holguin Ave. 1ro. De Mayo s/n. Moa Holguin Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva Las Tunas Calle 40 esq. Playa. Varadero Matanzas Calle Ayuntamiento e/ Medio y Rio Matanzas Gerardo Medina #633 Pinar del Rio Independencia #171 Sur, altos Sancti Spiritus Felix Pena #565 e/ Jose A. Saco y Aguilera Santiago de Cuba Carretera Central Km. 298 Banda Esperanza Villa Clara Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque" Isla de la Juventud London 2 Helmi Kutbi Street Jeddah Kralja Alfonsa XIII Number 1 Banja Luka 78000 12 Pop Lukina Belgrade 12 Pop Lukina Belgrade BM Box: MIRA London WC1N 3XX 21 Blackstone Road London NW2 6DA Safiee Suite, EBC House Townsend Lane London NW9 8LL Block Four Street 13, House # 179 Kuwait City Al-Riqqa area Rosehall Main Road Rosehall Rosehall Main Road Rosehall Tropigala Night Club Ironshore Montego Bay Rosehall Main Road Rosehall 1137 Sugar Mill Road Montego Bay Rosehall Main Road Rosehall Damascus Carrera 26 No. 29-75 Tulua Diagonal 127A No. 30-25 Bogota Carrera 14 No. 95-47 Ofc.201 Bogota Damascus Harasta Homs Highway PO Box 241 Damascus Harsta Hams Road PO Box 291 Damascus Al-Dawar Street Bludan Damascus Mosul Wadi al-Hawi Dubai Al-Hasaka Suwaylah Calle 14 No. 4-123 La Union Valle Corregimiento El Bohio Finca El Nilo Toro Valle Establecimientos Corabastos Bodega Reina Puesto 35A Bogota Establecimientos Corabastos Bodega Reina Puesto 64A Bogota Factoria La Rivera La Union Valle Avenida 15 No. 123-30 Local 1-13 Bogota Carrera 65 No. 71-74 Barranquilla Diagonal 127 No. 17-34 Piso 2 Bogota Factoria La Rivera La Union Valle Apartado Aereo 20288 Cali Calle 96 No. 11B-39 Bogota Carrera 10 No. 31-01 Cali Factoria La Rivera La Union Valle Zona Industrial Los Mangos Cali Diagonal 127A No. 17-34 Bogota Calle 15 No. 10-52 La Union Valle Factoria La Rivera La Union Valle Factoria La Rivera La Union Valle Apartado Aereo 250752 Bogota Avenida 15 No. 123-30 Local 1-13 Bogota Calle 53 No. 25-30 Bogota Calle 164 No. 40-40 Bogota Carrera 65 No. 71-74 Barranquilla Centro Comercial Chipichape Cali Centro Comercial Galerias Bogota Centro Comercial Unicentro Local 1-13 Bogota Centro Comercial Unicentro Local 209 Cali Diagonal 127A No. 17-34 Piso 5 Bogota Carrera 25 No. 8-78 Bogota Factoria La Rivera La Union Valle Via Roldanillo Finca La Palmera La Union Valle Calle 28 No. 27-18 Tulua Valle Calle 28 No. 27-18 Tulua Valle Higueronal Torti Darien Carretera Oriental Km. 2 Via Barranquilla Malambo Atlantico Avenida 15 No. 123-30 Local 1-13 Bogota Carrera 92 No. 62-30 Bogota Carrera 14 No. 14-56 La Union Valle Factoria La Rivera La Union Valle Factoria La Rivera La Union Valle Factoria La Rivera La Union Valle Factoria La Rivera La Union Valle Factoria La Rivera La Union Valle Calle 28 No. 27-18 Tulua Valle Km. 1 Via a Roldanillo La Union Valle Troncal Del Pacifico Km. 1 La Union Valle Calle 15 No. 10-52 La Union Valle Carrera 9 No. 9-46 Cali Diagonal 127A No. 17-34 Piso 5 Bogota Calle 15 No. 10-52 La Union Valle Calle 53 No. 25-30 Bogota Factoria La Rivera La Union Valle Calle 14 No. 4-123 La Union Valle Salida a la Victoria La Union Valle Calle 142A No. 106A-21 apt. 302 Bogota Carrera 100 No. 11-90 of. 403 Cali c/o AGRONILO S.A. Toro Valle c/o ARMAGEDON S.A. La Union Valle c/o GAD S.A. La Union Valle c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico c/o TARRITOS S.A. Cali c/o ASESORES CONSULTORES ASOCIADOS LTDA. Cali c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. Cali Calle 14 No. 4-124 La Union Valle Factoria La Rivera La Union Valle c/o CASA GRAJALES S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle c/o INVERSIONES SANTA MONICA LTDA. La Union Valle c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle c/o C.A.D. S.A. Bogota c/o G.L.G. S.A. Bogota c/o GRAJALES S.A. La Union Valle c/o ILOVIN S.A. Bogota c/o JOSAFAT S.A. Tulua Valle c/o MACEDONIA LTDA. La Union Valle c/o SALIM S.A. La Union Valle c/o SALOME GRAJALES Y CIA. LTDA. Bogota c/o ASESORES CONSULTORES ASOCIADOS LTDA. Cali c/o CALI@TELE.COM LTDA. Cali c/o COMUNICACIONES ABIERTAS CAMARY LTDA. Cali c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle c/o JEHOVA LTDA. Tulua Valle c/o CASA GRAJALES S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o CRETA S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o HOTEL LOS VINEDOS La Union Valle c/o SALIM S.A. La Union Valle c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle c/o JEHOVA LTDA. Tulua Valle c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Carrera 15 No. 13-39 La Union Valle Carrera 10 Norte No. 31-01 Cali c/o AGRONILO S.A. Toro Valle c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle c/o ALMACAES S.A. Bogota c/o ARMAGEDON S.A. La Union Valle c/o C.A.D. S.A. Bogota c/o CASA GRAJALES S.A. La Union Valle c/o CRETA S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GAD S.A. La Union Valle c/o G.L.G. S.A. Bogota c/o GRAJALES S.A. La Union Valle c/o HEBRON S.A. Tulua Valle c/o HOTEL LOS VINEDOS La Union Valle c/o IBADAN LTDA. Tulua Valle c/o ILOVIN S.A. Bogota c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico c/o INTERNATIONAL FREEZE DRIED S.A. Bogota c/o INVERSIONES AGUILA LTDA. La Union Valle c/o INVERSIONES GRAME LTDA. La Union Valle c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle c/o INVERSIONES SANTA MONICA LTDA. La Union Valle c/o JOSAFAT S.A. Tulua Valle c/o MACEDONIA LTDA. La Union Valle c/o PANAMERICANA LTDA. Cali c/o RAMAL S.A. Bogota c/o SALIM S.A. La Union Valle c/o SALOME GRAJALES Y CIA. LTDA. Bogota c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico c/o CONFECCIONES LINA MARIA LTDA. La Union Valle c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle Carrera 15 No. 33A-53 Cali c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle c/o INVERSIONES SANTA MONICA LTDA. La Union Valle c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle c/o INVERSIONES SANTA MONICA LTDA. La Union Valle c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o INVERSIONES GRAME LTDA. La Union Valle c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle c/o IBADAN LTDA. Tulua Valle c/o INVERSIONES AGUILA LTDA. La Union Valle c/o CASA GRAJALES S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle c/o PLAZA REAL LTDA. Cali Transversal 13A No. 123-10 Int. 2 apt. 203 Bogota Calle 14 No. 18-62 La Union Valle Calle 14 No. 18-64 La Union Valle Carrera 16 No. 13-29 Piso 2 La Union Valle Carrera 16 No. 13-31 La Union Valle c/o ALMACAES S.A. Bogota c/o GRAJALES S.A. La Union Valle c/o HOTEL LOS VINEDOS La Union Valle c/o ILOVIN S.A. Bogota c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle c/o DOXA S.A. La Union Valle c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle c/o MANUFACTURAS REAL S.A. Bogota c/o HOTEL LOS VINEDOS La Union Valle c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle c/o DOXA S.A. La Union Valle c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien c/o CASA GRAJALES S.A. La Union Valle c/o FREXCO S.A. La Union Valle c/o GRAJALES S.A. La Union Valle c/o IBADAN LTDA. Tulua Valle c/o INVERSIONES AGUILA LTDA. La Union Valle Mosul Az Zabadani Damascus Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Bludan Mutanabi Area Al Monsur Baghdad Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Fuad Dawod Farm Az Zabadani Damascus AL-MUZANNAR ST AL-NASIR AREA Gaza City Gaza Jenin West Bank Bethlehem West Bank Ramallah West Bank Tulkarm West Bank P.O. BOX 398 Hebron West Bank Manzanillo Colima Calle Mina No. 15 Saucillo Chihuahua c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Carretera Camargo-Ojinaga Km. 2, La Aurora Camargo Chihuahua c/o CORRALES SAN IGNACIO L.L.C. Presidio TX c/o RIO GRANDE STOCKYARDS, INC. Presidio TX Avenida Sexta No. 68 Saucillo Chihuahua c/o AUTO EXPRESS DORADOS S.A. DE C.V. 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DE R.L. DE C.V. Saucillo c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Avenida Novena No. 47 Saucillo Chihuahua c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Calle Sierra San Diego No. 2502 Chihuahua Chihuahua c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Calle Decima No. 14 Hidalgo del Parral Chihuahua c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Calle Decima No. 14 Hidalgo del Parral Chihuahua c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Chihuahua c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Chihuahua c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Calle 16 No. 4016 Chihuahua Chihuahua c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo 5th & Mina No. 10 Saucillo Chihuahua c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Avenida Octava No. 72 Saucillo Chihuahua Calle Sierra San Diego No. 2502 Fraccionamiento Santa Fe Chihuahua Chihuahua Saucillo Chihuahua Cuauhtemoc Chihuahua Domicilio en Ejido Ancon de Carros Saucillo Chihuahua Calle Francisco Moreno S/N Hidalgo del Parral Chihuahua 33800 Calle Maclovio Herrera 97A Hidalgo del Parral Chihuahua 33800 Avenida Ortiz Mena 34A Hidalgo del Parral Chihuahua 33800 Carretera Santa Barbara KM 3, Colonia Almancena Hidalgo del Parral Chihuahua 33800 Avenida 3A y Calle Mina, Colonia Centro Saucillo Chihuahua Ciudad Camargo Chihuahua Chihuahua Chihuahua Chihuahua Chihuahua Chihuahua Chihuahua Panamericana 110 Colonia Altavista Saucillo Chihuahua C.P. 33620 Avenida Cristobal Colon Saucillo Chihuahua c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua c/o CORRALES SAN IGNACIO L.L.C. Presidio TX c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Calle 11 1815 Plana Centro Chihuahua Chihuahua CP 31000 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Al-Akkad Street Damascus 2 Honeybear Lane Borrowdale Private Bag 7706 Causeway Harare 7 Tay Road Vainona Borrowdale 321 Ard-Na-Lea Close, Glen Lorne Chisipite 1 Uplands Close Highlands 6B Honeybear Lane Borrowdale 2 Tender Road, Highlands Harare 2 Tender Road, Highlands Harare 31 Honey Bear Lane Borrowdale Harare Pyongyang Pyongyang Rakwon-dong Pothonggang District Pyongyang Rakwon-dong Pothonggang District Pyongyang Rakwon-dong Pothonggang District Pyongyang Rakwon-dong Pothonggang District Pyongyang Hamhung South Hamgyong Province Man gyongdae-kuyok Pyongyang Mangyungdae-gu Pyongyang Mangungdae-gu Pyongyang Mangyongdae District Pyongyang Central District Pyongyang c/o SIAM NICE COMPANY LTD. Bangkok c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok c/o PROGRESS SURAWEE COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok c/o HATKAEW COMPANY LTD. Bangkok c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai c/o PROGRESS SURAWEE COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o SIAM NICE COMPANY LTD. Bangkok c/o V.R. FRUIT COMPANY Chiang Mai c/o HATKAEW COMPANY LTD. Bangkok c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok c/o PROGRESS SURAWEE COMPANY LTD. Bangkok c/o RATTANA VICHAI COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o SIAM NICE COMPANY LTD. Bangkok c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok c/o HATKAEW COMPANY LTD. Bangkok c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok c/o RATTANA VICHAI COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SIAM NICE COMPANY LTD. Bangkok c/o V.R. FRUIT COMPANY Chiang Mai c/o HATKAEW COMPANY LTD. Bangkok c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o SIAM NICE COMPANY LTD. Bangkok c/o V.R. FRUIT COMPANY Chiang Mai c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok c/o GREEN CAR RENT LIMITED PARTNERSHIP Bangkok c/o HATKAEW COMPANY LTD. Bangkok c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok c/o PROGRESS SURAWEE COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o HATKAEW COMPANY LTD. Bangkok c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok c/o PLOYDAENG JEWELRY SHOP Bangkok c/o PROGRESS SURAWEE COMPANY LTD. Bangkok c/o RATTANA VICHAI COMPANY LTD. Bangkok c/o RUNGRIN COMPANY LTD. Bangkok c/o SCORE COMMERCIAL COMPANY LTD. Bangkok c/o SIAM NICE COMPANY LTD. Bangkok 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district Bangkok 125 Mu 2 Tambon Mae Kha Hang Dong district Chiang Mai 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 339 Soi Lat Phrao 23 Lat Phrao Road Chatuchak district Bangkok 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 273 Thiam Ruammit Road Huai Khwang district Bangkok 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Pathum Wan district Bangkok 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan Bangkok 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road Wang Thong Lang Bang Kapi district Bangkok 277-279 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok 812/89 Ratchada Phisek Road Din Daeng precinct Huai Khwang district Bangkok 95/53 Soi Lasal, Sukhumwit 105 Road Bang Na Phra Khanong district Bangkok Carrera 71 No. 10 Bis 103 Cali Avenida 4O No. 6-140 Apt. 1301 Cali Calle 62 No. 4C-18 Cali Carrera 72 No. 10 bis 21 Apt. 303 Cali Carrera 16 No. 21N-02 Armenia c/o AGROPECUARIA PALMA DEL RIO S.A. Ibague Carrera 17 No. 91-42 Apt. 502 Bogota c/o AGROPECUARIA PALMA DEL RIO S.A. Ibague c/o RR TOUR, S.A. DE C.V. Guadalajara Calle 6 No. 3-73 Ibague Tolima Carrera 16 No. 3-15 Buga Valle Calle 115 No. 9-50 Bogota Carrera 24C No. 33B-108 Santa Monica Casanare Calle 1 No. 56-109 Seminario B, Caro 31 Cali Avenida 8N No. 9N-57 Cali Calle 16 No. 71A-07/09 Cali Carrera 1G No. 71-07 Cali Calle 22 No. 15-53 Armenia Quindio Calle 30 No. 23B-22 Cali Carrera 85 No. 14A-57 Cali Calle 11 No. 4-442 Ofc. 722 Cali Lopez Cotilla 1994 C.P. 44140 Guadalajara Carrera 5 No. 29-32 C.C. 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Tijuana Baja California c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Calle Rio Bravo Colonia Revolucion Tijuana Baja California Avenida Independencia Colonia Zona Urbana Rio Tijuana Tijuana Baja California c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Paseo Playas de Tijuana 317 Tijuana Baja California Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Blvd. Insurgentes 16174-18-B Colonia Los Alamos Tijuana Baja California Calle 16 de Septiembre 3-FA Colonia Las Torres Tijuana Baja California Calle Juan Covarrubias Colonia Los Altos Tijuana Baja California c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S. Tijuana Baja California c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda c/o GAVIOTAS LTDA. Cartago Valle Calle 17A No. 8N-15 Cartago Valle Calle 3 Oeste No. 26-12 El Aguila Valle c/o GAVIOTAS LTDA. c/o GOMEZ MARIN LTDA. Ansermanuevo Valle Calle 16 No. 1-58 Cartago Valle c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Calle 20 No. 6-30 Ofc. 1304 Pereira Risaralda Carrera 8-21 Viterbo Caldas c/o GAVIOTAS LTDA. Calle 1B No. 1-26 Barrio El Prado Cartago Valle Carrera 5 No. 1-82 Obando Valle Carrera 9 No. 10-07 Cartago Valle Carrera 26 No. 80-40 MZ 1, Casa 13 Pereira Risaralda Carrera 13 No. 18-50 Cartago Valle Carrera 28 No. 7-35 Cali Calle 18 No. 8-16 Cartago Valle Calle 19 No. 9-50 Ofc. 505 Pereira Risaralda Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Km. 2 Via al Amprao Ansermanuevo Valle Km. 2 Via al Amparo Cartago Valle Calle 16 No. 1N-74 Cartago Valle Calle 4A No. 21-34 Circunvalar Cartago Valle Finca La Alambra Alcala Valle Heimdalsgate 36-V 0578 Oslo Rakwon-dong Pothonggang District Pyongyang Avenida Colombia No. 1-60 San Andres Providencia Torre Universal Building, 3rd Floor Federico Boyd Avenue and 51st Street Panama City Calle 23 BN No. 5N-37 Ofc. 202 Cali Calle 23BN No. 5N-37 Ofc. 202 Cali 315, Piso 3, Galeria Page Ciudad del Este Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue Ciudad del Este Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu 899 Calle Regimento Pirebebuy, Ciudad del Este Beirut Bekaa Valley Southern Lebanon Carrera 10 No. 31-01 Zona Industrial Los Mangos Cali Avenida 4 Oeste No. 6-103 Cali Unicentro Casa Grajales Cali Avenida 13 Sur No. 24C-73 Barrio Balvanera Bogota Calle 38N No. 6N-35, Loc. 46 Cali Calle 28 No. 27-18 Tulua Valle Carrera 85 No. 15-110 Cali Km. 2 La Victoria La Union Valle Km. 2 Via La Victoria La Union Valle Panama City Carrera 16 No. 13-31 La Union Valle Calle 15 No. 10-52 La Union Valle Factoria La Rivera La Union Valle Calle 13 No. 80-60 Loc. 224 Cali Calle 15 No. 10-52 La Union Valle Calle 13 No. 80-60 Loc. 224 Cali Carrera 100 No. 11-90 Ofc. 403 Cali East London P. O. Box 873 Goma Kinshasa Kigali Av. President Mobutu Goma Gisenyi P. O. Box 315 Goma Gisenyi 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran P.O. Box 31983 Barzeh Damascus P.O. Box 4470 Damascus P.O. Box 4470 Damascus 386 Swanepoel Street Erasmia Pretoria Johannesburg 71 Fifth Avenue Mayfair 2108 P.O. Box 42928 Fordsburg 2033 40 Mint Road Amoka Gardens Fordsburg Johannesburg P.O. Box 42928 Fordsburg 2003 16 Gold Street Carletonville 2500 P.O. Box 28215 Kensington 2101 Butembo Bunia Butembo Kampala P. O. Box 22709 Kampala Kamaoja Area Kanjokuu Street Plot 22 Kampala P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization Tehran Medellin Antioquia Av Miguel Angel 18 Real Vallarta Zapopan Jalisco 44020 Av Mexico 2867-17 Col Vallarta, Norte Guadalajara Jalisco 44690 Avenida 13 No. 100-12 Ofc. 302 Bogota Avenida 13 No. 100-12 Ofc. 302 Bogota Avenida 13 No. 100-12 Ofc. 302 Bogota Carrera 63 No. 17-07 Bogota Carrera 19 No. 57-33 Bogota Calle 93 No. 14-20 Ofc. 611 Bogota Carrera 12 Avenida 25 Esquina Girardot Carrera 43A No. 16A Sur - 38, Barrio El Poblado Medellin Calle 30 No. 10-50 Barranquilla Sitio Nuevo Magdalena Calle 30 No. 10-50 Barranquilla Calle 35 No. 36-68 Barranquilla Calle 111 No. 34-139 Barranquilla Calle 32 No. 43A-89 Barranquilla Calle 111 No. 36B-17 Barranquilla Calle 111 No. 34-139 Barranquilla Calle 82 No. 43-21 Ofc. 1C Barranquilla Via 40 No. 67-42 Barranquilla Via 40 No. 67-20/42 Barranquilla Calle 52 Bella Vista, Chalet # 17 Panama City Avenida Juan XXIII San Andres Avenida Cuba Calle 38, Edificio Los Cristales Piso 3 Panama City Calle 93 No. 14-20 Ofc. 611 Bogota Avenida del Pastelillo 24-46, Edificio Fadia - Manga Cartagena Avenida Samuel Lewis, Edificio Comosa, Piso 16 Panama City Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha Quito Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha Quito Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha Quito Justo Sierra 1963 Guadalajara Jalisco 7A Avenida 9-15, Zona 12 Colonia La Reformita Guatemala City Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4 Guatemala City 20 Calle 20-81 Zona 10 Guatemala City Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3 Panama City Carrera 84 No. 32B-40 Medellin Via 40 No. 67-42 Barranquilla Carrera 54 No. 72-80 Local 25 Barranquilla Calle 80 No. 75-210 Barranquilla Justo Sierra 1963 Guadalajara Jalisco c/o CASTRO CURE Y CIA. S.C.S. Barranquilla c/o CURE SABAGH Y CIA. S.C.S. Barranquilla c/o FUDIA LTDA. Barranquilla c/o CABLES NACIONALES S.A. Barranquilla c/o INVERSIONES AGROPECUARIA ARIZONA LTDA. Barranquilla c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla c/o ROCK FISH IMPORT EXPORT E.U. San Andres c/o TRANSPORTES MICHAEL LTDA. Barranquilla c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla c/o CENTRO DE BELLEZA SHARY VERGARA Barranquilla c/o LAVADERO EL CASTILLO Medellin c/o COMERCIALIZADORA DE CAPITALES LIMITADA Medellin c/o TECNICAR DIAGNOSTICENTRO S.A. Envigado Guadalajara Jalisco c/o GIMNASIO BODY AND HEALTH Barranquilla c/o FISHING ENTERPRISE HOLDING INC. Panama City c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City c/o CORDES CIA. LIMITADA Cali Roatan Calle 82 No 11-37 Ofc. 504 Bogota Carrera 30 No. 77-26 Bogota c/o HOTEL LA CASCADA S.A. Girardot c/o ORIMAR LTDA. Bogota c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City c/o FISHING ENTERPRISE HOLDING INC. Panama City c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Jalisco c/o HOTEL LA CASCADA S.A. Girardot c/o INVERSIONES Y REPRESENTACIONES S.A. Medellin c/o MARTIN HODWALKER M. Y CIA. S. EN C. Barranquilla c/o VERANILLO DIVE CENTER LTDA. Barranquilla c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla c/o CASTRO CURE Y CIA. S.C.S. Barranquilla c/o CURE SABAGH Y CIA. S.C.S. Barranquilla c/o FUDIA LTDA. Barranquilla c/o CABLES NACIONALES CANAL S.A. Barranquilla c/o CABLES NACIONALES CANAL S.A. Barranquilla c/o ORIMAR LTDA. Bogota c/o CABLES NACIONALES CANAL S.A. Barranquilla c/o TRANSPORTES MICHAEL LTDA. Barranquilla c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla c/o CENTRO DE BELLEZA SHARY VERGARA Barranquilla c/o TRANSPORTES MICHAEL LTDA. Barranquilla c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL Barranquilla Km. 16.5 El Salvador 169 Andalucia Avenida Reforma 8-33 Zona 10 Guatemala City 10 Calle 5-60 Zona 9 Guatemala City c/o OVERSEAS TRADING COMPANY S.A. Guatemala City Calle Nelson 421-B Guadalajara Jalisco Calle Justo Sierra 1963 Colonia Ladron de Guevara Guadalajara Jalisco Calle Mar del Sur No 2075 Int. 1 Colonia Fraccionamiento Country Club Guadalajara Jalisco c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara c/o OVERSEAS TRADING COMPANY S.A. Guatemala City c/o INMOBILIUM INVESTMENT CORP. Panama City Calle Tauro No. 4090 Colonia Juan Manuel Vallarte Zapopan Jalisco c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara c/o LIZZY MUNDO INTERIOR Guadalajara c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Zapopan Jalisco c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa 4852 Palma Cocotera Colonia Las Palmas Culiacan Sinaloa Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe Culiacan Rosales Sinaloa c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Avenida Const. Pedro L Zavala 1957 Colonia Libertad Culiacan Sinaloa 80180 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Calle Granate 816 Culiacan Sinaloa 80015 Calle Rio Fuerte 581 Culiacan Sinaloa 80220 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Calle Pirul # 439 Privada Balcones de San Miguel Culiacan Sinaloa c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Calle Ciudad de Puebla 1254 Colonia Las Quintas Culiacan Sinaloa c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Calle Gabino Vazquez # 1206 Colonia Los Pinos Culiacan Sinaloa Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Calle Lago Cuitzeo 1394 Colonia Las Quintas Culiacan Sinaloa 80060 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Calle Rio Quelite 210 Colonia Guadlupe Culiacan Sinaloa 80220 Avenida Universidad No. 1900 Colonia Copilco Coyoacan Distrito Federal 04350 Calle Cerro de la Campana 649 Colonia Colinas de San Miguel Culiacan Sinaloa 80060 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa c/o ROSARIO NIEBLA CARDOZA A. EN P. Culiacan Sinaloa Calle Ciudades de Hermanas # 277 Colonia Guadalupe Culiacan Sinaloa La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec Tijuana Baja California Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan Mazatlan Sinaloa 82110 Calle Ciudad Victoria 1168 Las Quintas Culiacan Sinaloa 80060 S Madre Occidental 1323 Culiacan Sinaloa 80178 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Carretera a El Dorado # 2501 Colonia Campo El Diez Culiacan Sinaloa 80155 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Carretera El Salado Quila KM 4 Culiacan Sinaloa Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo Culiacan Sinaloa Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Culiacan Sinaloa Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas Culiacan Sinaloa 80060 Carretera Los Mochis Topolobampo KM. 5.2 Los Mochis Sinaloa Avenida Francisco Villa Norte 135 Colonia Ninos Heroes Salvador Alvarado Sinaloa 81400 Carretera La Cruz KM 15 S/N Colonia Arroyitos La Cruz Sinaloa 82700 Chamizal S/N La Cruz Sinaloa 82700 Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo Mazatlan Sinaloa 82129 Plaza Azul S/N Colonia Las Brisas Tecuala Nayarit Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez Escuinapa Sinaloa 82400 Matamoros 5 Escuinapa Sinaloa 82478 Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2 Ciudad Obregon Sonora 85065 Calle Sauces 384 Colonia Del Bosque Guasave Sinaloa 81020 Calle Federalismo 2000 Colonia Recursos Hidraulicos Culiacan Sinaloa 80060 Carretera Augstin Olachea Local 30 Colonia Pericues La Paz Baja California Sur 23090 Avenida Vallarta 2141 Colonia Centro Culiacan Sinaloa 80060 Carretera A Navolato Colonia Bachigualato Culiacan Sinaloa 80060 Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos Culiacan Sinaloa 83170 Carretera A Topolobampo 5 Colonia Ninos Heroes Ahome Sinaloa 81290 Avenida Xicotencalth # 1795 Colonia Las Quintas Culiacan Sinaloa 80060 Calle Central Local A10 Colonia Mercado Abastos Cajeme Sonora 85000 Calle Jose Diego Abad 2923 Colonia Bachigualato Culiacan Sinaloa 80140 PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran 16 rue de la Paix Paris 75002 Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut PO Box 5126 Beirut 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut PO Box 1269 Muscat 112 PO Box 4425, Salwa Rd Doha PO Box 2256 Doha 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat PO Box 700 Abu Dhabi PO Box 16, Liwara Street Ajman PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi Bur Dubai, Khaled Bin Al Walid St Dubai City Sheikh Zayed Rd Dubai City PO Box 4182, Almaktoum Rd Dubai City PO Box 4182, Murshid Bazar Branch Dubai City PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah Ground Floor Business Room, Building Banke Khoon Road Harat No. 56, Opposite of Security Department, Toraboz Khan Str. 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Box 5456 Ajman Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad Peshawar Shahnawaz Traders Royal Industrial Area, Jamrud Road Peshawar Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106 Dubai P.O. Box 24241 Dubai P.O. Box 40754 Dubai Shop No. 16, Baniyas Centre Dubai c/o SHIG Tehran 14 Austin Road Coventry Road Workington Harare Po Box 5988 Harare 88 Robert Mugabe Road Harare Po Box 1275 Harare Meftah Calle G. Robles No. 152 Culiacan Sinaloa Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada Culiacan Sinaloa Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa 9311 Clancey Avenue Downey CA 90240 Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama Culiacan Sinaloa Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Avenida Ignacio Aldama #257, Colonia Centro Culiacan Sinaloa Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Calle Benito Juarez No. 636, Oriente, Colonia Centro Culiacan Sinaloa Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa c/o COMERCIAL DOMELY, S.A. DE C.V. Culiacan Sinaloa Mariano Escobedo No. 366-102, Colonia Centro Culiacan Sinaloa Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa No. 626 Calle Benito Juarez Culiacan Sinaloa c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa No. 154 Avenida Teofilo Noris, Colonia Almada Culiacan Sinaloa Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales Culiacan Sinaloa Escobedo No. 366 Oriente, Departamento No. 102 Culiacan Sinaloa Calle Mariano Escobedo No. 366-102, Colonia Centro Tijuana Baja California Edo. de Tabasco # 1423 Culiacan Sinaloa c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales Culiacan Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Calle Cerro Agudo No. 3191, Colonia Loma Linda Culiacan Sinaloa c/o SEPRIV, S.A. DE C.V. Culiacan Sinaloa Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas Tijuana Baja California c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Paseo Estrella Del Mar No. 1210, Playas de Tijuana Tijuana Baja California c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Manuel M. Flores 20 Montebello Tijuana Baja California Calle Isla del Oeste No. 103, La Primavera Culiacan Sinaloa c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Calle Isla del Oeste No. 103, La Primavera Culiacan Sinaloa c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Calle Torre de Londres No. 7028, Fraccionamiento Las Torres Culiacan Sinaloa c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Blvd. Agua Caliente No. 148 Tijuana Baja California Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente Tijuana Baja California C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente Tijuana Baja California Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos Tijuana Baja California c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California c/o AGBAS CONSULTORES, S.A. DE C.V. Tijuana Baja California c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Diaz Miron, Calle 1903 3 Zona Central Tijuana Baja California Calle Gladiolas No. 28, Fraccionamiento Del Prado Tijuana Baja California Calle Garita de Otay No. 1408, Colonia Mesa de Otay Tijuana Baja California Priv del Cesar No. 7013, Fracc. Racial Agua Caliente Tijuana Baja California c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco Tijuana Baja California 22024 Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1 Navolato Sinaloa Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci. Zapopan Jalisco c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Guadalajara Jalisco c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa c/o COMERCIAL DOMELY, S.A. DE C.V. Toluca Mexico Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel Culiacan Sinaloa c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000 Culiacan Sinaloa Calle Mariano Escobedo Ote No. 467-4, Col. Centro Culiacan Sinaloa c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas Culiacan Sinaloa c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Av. Sexecnal No. 3043, Col. Republica Mexicana Culiacan Sinaloa c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V. Guadalajara Jalisco Calle Francisco Villa No. 331, Col. Centro Culiacan Sinaloa (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III" Culiacan Sinaloa Cll Cristobal Colon 275, Culiacan Rosales Culiacan Cll Cristobal Colon No. 275, Col. Centro Culiacan Sinaloa 80000 Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales Culiacan Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California Blvd. Emiliano Zapata No. 20, Col. Centro Culiacan Sinaloa Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel Culiacan Sinaloa Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel Culiacan Sinaloa Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel Culiacan Sinaloa Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel Culiacan Sinaloa Calle Rodolfo G. Robles No. 158 Culiacan Sinaloa Calle Miguel Hidalgo No. 590, #3 Culiacan Sinaloa Calle Miguel Hidalgo No. 590, #4 Culiacan Sinaloa Valle Aldama No. 257, Col. Centro Culiacan Sinaloa Calle Miguel Hgo No. 302, Col. Centro Culiacan Sinaloa Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Calle Benito Juarez, No. 302, Col. Centro Culiacan Sinaloa Calle Benito Juarez 302 A altos S/N, Col. Centro Culiacan Sinaloa Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel Culiacan 80228 Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Calle Donato Guerra No. 649, 1, Col. Centro Culiacan Sinaloa Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay Tijuana Baja California Blv. Agua Caliente No. 21, Col. Aviacion Tijuana Baja California Blv. Agua Caliente No. 221, Col. Centro Zona Este Tijuana Baja California Ave. Manuel Vallarta No. 2144, Col. Centro Culiacan Sinaloa Ave. Manuel Vallarta No. 2136, Col. Centro Culiacan Sinaloa Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa Culiacan Sinaloa Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales Culiacan 80129 Boulevard Agua Caliente No. 148, Revolucion Tijuana Baja California Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California 22015 Boulevard Agua Caliente Tijuana Baja California Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui Tijuana Baja California Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana Tijuana Baja California Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso Tijuana Baja California Calle Jose Maria Velazco No. 1407, Colonia Zona Rio Baja California Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri Tijuana Baja California Poniente 140 No. 639, Col. Industrial Vallejo Mexico Distrito Federal Pedro Loza No. 174, Col. Centro Guadalajara Jalisco Av. Juarez No. 496, Col. Centro Guadalajara Jalisco Alvaro Obregon No. 614, Col. San Juan de Dios Guadalajara Jalisco Plaza Centro Sur Local D-11 Guadalajara Jalisco Magno Centro Joyero Sn. Juan de Dios Local 1038 Guadalajara Jalisco Av. Javier Mina No. 26, Col. San Juan de Dios Guadalajara Jalisco Plaza Centro Sur Local I-9 Guadalajara Jalisco Reforma 217-A, Col. Centro Leon Guanajuato Plaza Coliseo Local 11, Col. Centro Leon Guanajuato Riva Palacio No. 675 Sur, Col. Almada Culiacan Sinaloa Galerias San Miguel Local 40 K Culiacan Sinaloa Centro Joyero Local 31 Culiacan Sinaloa Rubi No. 366-A, Col. Centro Culiacan Sinaloa Plaza Galerias Local 22, Col. Colinas de San Miguel Culiacan Sinaloa Plaza Fantasia, Calle del Carmen No. 82 Local 28 Distrito Federal Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente Aguascalientes Ags. Centro Joyero de Toluca Local 8, Benito Juarez No. 109 Toluca Estado Mexico Plaza de la Mujer Local 27, Morelos No. 133 Poniente Monterrey Nuevo Leon Parras 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco Distrito Federal Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo Toluca Ignacio Lopez Rayon, Col. 5 de Mayo Toluca Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 General Eulogio Parra No. 1750-C, Col. El Retiro Guadalajara Jalisco General Eulogio Parra No. 61, Interior Z, Col. El Retiro Guadalajara Jalisco Parras No. 1750, Col. Educacion Alamos Guadalajara Calle General Eulogio Parra Numero 61-Z, Col. El Retiro Guadalajara Jalisco 44280 Calle Riva Palacio Sur No. 675, Col. Jorge Almada Culiacan Sinaloa Poniente 140 #639, Col. Industrial Vallejo Mexico Distrito Federal Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla Guadalajara Jalisco Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro Guadalajara Jalisco 44897 Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Avenida Juarez 496, Col. Centro Guadalajara Jalisco Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Ignacio Ramirez No. 603, Col. Jorge Almada Culiacan Sinaloa 80200 Sadr City, Baghdad Latakia Damascus Qods Force Central Headquarters Former U.S. Embassy Compound Tehran 72 Green Groove Drive Greendale Harare c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Calle 165 No. 25-65 Apartamento 503 Bogota c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Guasca Cundinamarca Avenida 40 No. 26C-10 Local 304 Villavicencio Calle 82 No. 11-75 Local 164 Bogota Carrera 15 No. 90-36 Local 101 Bogota House No. 116 E Mohalla Johar Town: Lahore, Tehsil: Lahore City, Lahore District Barahkoh, P.O. DO Tehsil and District Islamabad Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara Jeddah c/o ADMINISTRADORA GANADERA EL 45 LTDA. Medellin c/o CASA DEL GANADERO S.A. Medellin c/o INVERSIONES EL MOMENTO S.A. Medellin c/o SOCIEDAD MINERA GRIFOS S.A. El Bagre Antioquia Carrera 63B No. 42-50 Medellin Calle 10C No. 25-45 Medellin Corregimiento Piemonte Vereda la Mojosa Caceres Antioquia Transversal 13 No. 20C-35 Caucasia Antioquia Avenida Rodrigo Mira Calle 53 Cras. 49 y 45 El Bagre Antioquia Carrera 43 No. 1A Sur-29 Medellin Carrera 42 No. 34-15 Medellin Carrera 45 No. 54-56 Via las Palmas Medellin Carrera 49 No. 61Sur-540 Medellin Carrera 49A No. 48S-60 Bod. 102 Medellin Carrera 49 No. 61Sur-540 Medellin Carrera 49A No.48S-60 Bod. 102 Medellin Almacen Troncal Principal la Costa Jardin Caceres Antioquia Carrera 49A No. 61Sur-540 Bod. 137 Medellin Carrera 49A No. 48Sur-60 Bod. 102 Medellin Carrera 49 No. 61Sur-540 Bod. 137 Medellin Carrera 49A No. 48S-60 Bod. 102 Medellin Zabadani Zabadani Zabadani Al Shajlah Village As Susah Village Baghuz Manba'ul uloom Madrasa Miramshah North Waziristan, FATA, NWFP Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) Lonhoro House Union Avenue Harare 2nd Floor, Travel Plaza 29 Mazoe St. Box CY2234, Causeway Harare Block D, Emerald Hill Office P Emerald Park Harare 31 Kensington Highlands Harare Shop # 6 Hillside Shopping Center Harare 12 Meredith Drive Eastlea Harare 4 Wayhill Lane Umwisdale Harare P.O. 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Box HP86 Mount Pleasant Harare 10 Montpelier Square London SW7 1JU Hurst Grove Sanford Lane Hurst Reading Berkshire RG10 0SQ Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ Mapstone House Mapstone Hill Lustleigh Newton Abbot Devon TQ13 9SE Dennerlei 30 Schoten 62 Chester Square London Prospect Dzerzhinskogo, 73 Minsk 220116 73 Derzhinskiy Ave. Minsk 220116 Dzerzhinsky Avenue, 73 Minsk 220116 Calle Jarilla 5 - Pis 4 B Madrid 28043 Carrera 18 No. 38-35 Bogota Carrera 18 No. 9-24 Cali Calle 10 No. 46-120 Cali Calle 28N No. 6BN-54 Cali Calle 28N No. 6BN-54 Cali Calle 28N No. 6BN-54 Cali Calle 28N No. 6BN-54 Cali c/o CAMBIOS EL TREBOL Bogota Avenida Calle 26 No 69C-03 Local 214 Bogota 3111 Ma. Bautista Punta Santa Ana Manila Concepcion Zaragosa Nueva Ecija Province 3111 Ma. Bautista Street Punta Santa Ana Manila 24 Paraiso Street Barangay Poblacion Mandaluyong City, Manila 10th Avenue Caloocan City, Manila Sitio Banga Maiti Barangay Tranghawan Lambunao Iloilo Province Atimonan Quezon Province c/o Fajr Industries Group Tehran c/o AIO Langare Street, Nobonyad Square Tehran c/o SBIG Tehran Southeast Tehran P.O. Box 16765-1835 Pasdaran Street Tehran Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street Tehran Mobarakeh Road Km 45 Isfahan P.O. Box 81465-478 Isfahan Khavaran Road Km 35 Tehran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Doctors Syndicate Building Al Jalaa Street, Abu Roumaneh Area PO Box 2900 Damascus Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina Caracas Esquina Bucare Building 703, Second Floor Apartment 20 Caracas Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Nimroz Kabul Karachi Basalani Balochistan Dubai Avenida Juan de la Barrera No. 1970, Colonia Burocrata Culiacan Sinaloa Calle Francisco Marquez, Colonia Chapultepec Culiacan Sinaloa Calle Cerro, Colinas de San Miguel Culiacan Sinaloa Monterrey Nuevo Leon Nogales Sonora Tijuana Baja California Acapulco Guerrero Nuevo Leon Nuevo Leon Guamuchil Sinaloa Avenida El Milagro Edificio Villa Virginia Maracaibo Zulia Karla Karolin Penthouse Avenida 3 Entre 76 y 77 Maracaibo Zulia Maracaibo Zulia Caja Seca Zulia Merida Merida Maicao Guajira Dubai Bartin Ampang Puteri Specialist Hospital 1, Jalan Mamanda 9 Selangor Darul Ehsan 68000 New Boundary House London Road, Sunningdale Ascot Berkshire SL5 0DJ New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ Hurst Grove Standord Lane Hurst Reading Berkshire RG10 0SQ Falcon Cliff Palace Road Douglas IM99 1ZW New Boudary House London Road Sunningdale Ascot Berkshire SL5 0DJ New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ Cumbrae House Market Street Douglas IM1 2PQ 9 Columbus Centre Pelican Drive Road Town Tortola First Floor, Falcon Cliff Palace Road Douglas IM2 4LB 25 Broad Street St. Helier JE2 3RR Mapstone House Mapstone Hill, Lustleigh Newton Abbot Devon TQ13 9SE Falcon Cliff Palace Road Douglas Isle of Man Moorgate House King Street Newton Abbot Devon TQ12 2LG 124 Josiah Chinamano Avenue P.O. Box CY3371 Cauaseway Harare New Boundary House London Road Sunningdale Berkshire SL5 0DJ Thetford Farm P.O. Box HP86 Mount Pleasant Harare Hurst Grove Sandford Lane Hurst Reading Berkshire RG10 0SQ Newboudary House London Road Sunningdale Ascot Berkshire SL5 0DJ Thetford Farm P.O. Box HP86 Mount Pleasant Harare Hurst Grove Sandford Lane Hurst Reading Berkshire RG10 0SQ New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ New Boudary House London Road Sunningdale Ascot Berkshire SL5 0DJ Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB Nr. 1106 Avenue Lomami Lubumbashi Katanga Part 5, Qurtaba, P.O. Box 5585 Safat House #40, Lake Drive Road, Sector #7, Uttara Dhaka Number 28 Mula Mustafe Baseskije Street Sarajevo Number 2 Plandiste Street Sarajevo M.M. Baseskije Street, No. 28p Sarajevo Number 6 Donji Hotonj Street Sarajevo RIHS Office Ilidza RIHS Alija House Ilidza RIHS Office Tirana RIHS Office Pristina Tripoli City of Sidon Dangkor District Phnom Penh Kismayo Kaneshi Quarter of Accra Al-Andalus Al-Jahra' Al-Qurayn Sabah Al-Nasir Qurtubah Hadiyah Al-Qadisiyah Al-Fayha' Al-Riqah Al-Firdaws Khitan Al-Sabahiyah Jalib Al-Shiyukh Bayan Wa Mashrif Sabah Al-Salim Al-Rumaythiyah Al-Salimiyah Al-Aridiyah Al-Khalidiya Al-Dhahr Al-Rawdah Al-Shamiyah Wa Al-Shuwaykh Al-Amiriyah Al-Nuzhah Kifan P.O. Box 16595-159 Tehran No. 50 Purdue Street Cubao Quezon City S. Jalilov Street 14, Khartu, Andijan region Massiv Kara-su-6, Building 12, Apartment 59 Tashkent West Al-M'ather Street Riyadh P.O. 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Hermosillo Sonora c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Ave Articulo 123 109 Hermosillo Sonora 83287 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Prop. Priv y Bldg G. Escoboza Hermosillo Sonora Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries Hermosillo Sonora Calle Zaragoza No. 166-2, al Poniente de la Col. Centro Culiacan Sinaloa Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Rafael Campoy #307, Colonia Pitic Hermosillo Sonora Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Av. Uvalama 15 Hermosillo Sonora Alamos 40, Colonia Modelo Hermosillo Sonora Ave Eduardo Villa 333, Col Oliv. Hermosillo Sonora Calle Uvalama 19 Esq., Blvd Sabinos Hermosillo Sonora Uvalama 15 y Sabinos, Col Sabin Hermosillo Sonora c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Calle Angel Garcia Aburto No. 62, Col. Loma Linda Hermosillo Sonora Calles Olivares y Eduardo W. Villa Hermosillo Sonora Avenida Raul Campoy Numero 307, Colonia Pitic Hermosillo Sonora c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. 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Culiacan Sinaloa Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Calles Olivares y Eduardo W. Villa, Colonia Olivares Hermosillo Sonora Alamos No. 42, Colonia Modelo Hermosillo Sonora Avenida de Anza #210, Colonia Pitic Hermosillo Sonora Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Rafael Campoy #307, Pitic Hermosillo Sonora Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Uvalama No. 19, Col Los Sabinos Hermosillo Sonora Avenida Adolfo de la Huerta 401, Colonia Pitic Hermosillo Sonora Ave Colonizadores 830 Hermosillo Sonora Avenida Ave. 13 y Morelos S/N, Colonia Bachoco Hermosillo Sonora 83148 Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Guadalajara Jalisco Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico Hermosillo Sonora 83188 Hermosillo Sonora Fco. 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Guadalupe Culiacan Sinaloa 80220 Calle del Oro, Esq. Vinedo, Colonia Parque Industrial Hermosillo Sonora 83299 Luis Encinas y Alberto Truqui Hermosillo Sonora Guadalajara Jalisco Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas Hermosillo Sonora 83240 Haute-Kotto Vakaga Kafia Kingi Southern Darfur Al Humayra Village Taza sub district Kurdi Al Nasir village Damascus Near Damascus in the Yaafur area Al Sufara' Street in the Ya'fur district Damascus Pasdaran Ave. P.O. Box 19585/777 Tehran Sepah Islam Road, Karaj Special Road Km 10 Akashat Abu Ghuraib Kermanshah Mehran Military Base Ilam Province P.O. Box 19295-4731 Pasdaran Avenue Tehran P.O. Box 19575-131 34 Apadana Avenue Tehran Shahid Langary Street, Nobonyad Square Ave., Pasdaran Tehran P.O. Box 71365-1589 Shiraz Hossain Abad Road Shiraz P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad Tehran P.O. 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Box 81465-935 Esfahan Shahih Shar Industrial Zone Isfahan P.O. Box 8140 No. 107 Sepahbod Gharany Ave Tehran P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan C/O TRANS MERITS CO. LTD Taipei C/O GLOBAL INTERFACE COMPANY INC. Taipei C/O TRANS MERITS CO. LTD. Taipei C/O GLOBAL INTERFACE COMPANY INC. Taipei 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde Guadalajara Jalisco c/o GRUPO ROLA S.A. DE C.V. Colima Colima Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima c/o FARMACIA JERLYNE, S.A. DE C.V. Tijuana Baja California Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima Carlos Chavez 5 Colima Colima Francisco I. 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Guadalajara Jalisco Avenida Gonzalez Gallo #2537 Sector Reforma Guadalajara Jalisco Calle Esteban Loera 481 Colonia Beatriz Hernandez Guadalajara Jalisco 44760 Calle Esteban Loera No. 481 Colonia Zona Obrera Guadalajara Jalisco 44760 Los Placeres No. 1030 Colonia Chapalita Guadalajara Jalisco 44100 Buenaventura 391 Fraccionamiento Chapultepec Tijuana Baja California Avenida Benito Juarez 2020-8 Colonia Zona Centro Tijuana Baja California Cascadas 100-2 Colonia Las Huertas Tijuana Baja California Lot 18, Sector 21, Centro Urbano 70-76 Colonia Mesa de Otay Baja California Lot 70, Sector 6 Colonia Jardines de Chapultepec Baja California Lots 13, 14, Sector A Rancho El Grande Baja California Avenida Revolucion 2020 Tijuana Baja California 22000 Guadalajara Jalisco P.O. Box 136301 Jeddah 21313 c/o TET KHAM (S) PTE. LTD. c/o VEST SPECTRUM (S) PTE. LTD. Singapore 9 Haig Avenue Singapore 438864 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay c/o YANGON AIRWAYS COMPANY LIMITED Rangoon c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay c/o TET KHAM GEMS CO., LTD. Yangon 15 Bongyi Street Lanmadaw Township Rangoon c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED c/o HONG PANG MINING COMPANY LIMITED Yangon c/o HONG PANG TEXTILE COMPANY LIMITED Yangon c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED 525 Merchant Street Rangoon Tangyan c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang Bangkok c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Mandalay Yunnan c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED Hong Kong c/o SHUEN WAI HOLDING LIMITED Hong Kong Flat B, 16/F, Dragon View No. 5 Dragon Terrace Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan c/o KHUM THAW COMPANY LIMITED Chiang Mai c/o SANGSIRI KANKASET COMPANY LIMITED Chiang Mai 261, Wichayanon Road, Tambon Chang Moi Amphur Muang Chiang Mai c/o YANGON AIRWAYS COMPANY LIMITED Rangoon c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay c/o TET KHAM GEMS CO., LTD. Yangon No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut Yangon Shan State 57/2 , Mu 4, Tambon Pa Pae Amphur Mae Taeng Chiang Mai Tachilek Shan 29, Wawi Sub-district Mae Suai District Chiang Rai 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township Mandalay Nakawngmu Shan Wan Hong Shan Shan 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Mong Kyawt Shan Huay Aw Shan Panghsang Shan Mong Mao Shan Panghsang Shan Kwe Ma Huay Aw Shan c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province Pang Poi Shan Na Lot Shan 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong Bangkok c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED c/o HONG PANG MINING COMPANY LIMITED Yangon c/o HONG PANG TEXTILE COMPANY LIMITED Yangon c/o TET KHAM (S) PTE. LTD. c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay c/o TET KHAM GEMS CO., LTD. Yangon No. 7 Oo Yim Road Kamayut TSP Rangoon 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 89 15th Street Lanmadaw Township Rangoon 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township Mandalay 261 Wichayanont Road Chang Moi Muang Chiang Mai 50300 168 Moo 9 Khi Lek Mae Taeng Chiang Mai 50150 No. 7 Inya Road & Oo Yin Street Kamayut Township Yangon Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai Hong Kong 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township Mandalay Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit Mandalay 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive Beijing No. 19, Hung Hua Bridge Kunming Yunnan 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu Sham Cheng Kuang Tung No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon 18, Kyaing Ngan St. Qtr. 2 Kyaington 102, Lanmadaw St. Sarsy Qtr. Magway 9, West of Market Haw Gone Qtr. Taunggyi 157, Pyihtaungsu Rd. Yuzana Qtr. Myitkyina 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung Yangon Hong Pang Wire Showroom, Room D 80-81 35th Street Mandalay Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar Mandalay No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township Yangon Mang Shih Economic Development Zone De Hong District Yunnan Province No. 58, Mangshi Avenue Luxi City Yunnan MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township Rangoon 9 Haig Avenue 438864 704 Bedok Reservoir Road 470704 6 Loyang Way 1 508704 Tehran Iltisstrasse 58 Kiel 24143 Hafez Crossing, Taleghani Avenue P.O. Box 1863 and 2501 Tehran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street Tehran 41, 1st Floor International House The Parade St Helier JE2 3QQ Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd Tehran 6, Avenue de la Tour-Haldimand Pully VD 1009 Boefinger Weg 20 Ulm 89075 Eberhardstrasse 70 Ulm 89073 Sudliche Ringstrasse 133 Langen 63225 Harat Hurayk Beirut 517 E. Oldtown Road Cumberland MD 21502 Qandil Mountain Irbil Governorate Razgah Ganj District Peshawar Khyber Pakhtunkhwa House number T-876 Galli Mohallah Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Kreuzbergstrasse 4 9472 Grabs St Gallen Canton House Number 136 KDA Scheme No. 1 Tipu Sultan Road Karachi Sindh Mansehra District Northwest Frontier Province Kibua North Kivu Paris Thiais Peti Walikale Masisi Border Mwenga South Kivu Province Kalonge Masisi North Kivu Kibua Agrp. Block K Dpto 200 Lima c/o AVIANDINA S.A.C. Lima c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Aldabas MZ. 53 LT. 25 Las Gardenias Lima c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Pasaje Vincente Morales Poblacion 11 de Septiembre Arica c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima c/o PERU GLOBAL TOURS S.A.C. Lima c/o ORIENTE TOURS S.R.L. Lima c/o LUCERO IMPORT S.A.C. Lima c/o EDITORA TRANSPARENCIA S.A. Lima c/o SERVICIOS SILSA S.A.C. Lima c/o PERUVIAN PRECIOUS METALS S.A.C. Lima c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Calle Trinidad Moran 1316 Lima c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo c/o ORIENTE TOURS S.R.L. Lima c/o PERU TOTAL MARKET E.I.R.L. Lima c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo c/o SERVICIOS SILSA S.A.C. Lima c/o LA CROSSE GROUP INC Tortola c/o AERO COURIER CARGO S.A. Lima c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Calle Trinidad Moran 1316 Lima Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town Tortola Avenida Jose Pardo 601 Edificio La Alameda Lima Jr. Augusto Gonzales Olaechea 1311 Urb. Elio Lima Jr. Comunidad Industrial 293 Chorillos Lima Jr. Huantar 278 Lima Avenida Jose Pardo 601 Lima Jr. Bolognesi 125 Dpto. 301 Lima Jr. San Martin 707 Int. 201 Trujillo Jr. Washington 1214 Lima Calle Soledad 113 Interior 301 Lima Urb. La Arboleda Mz. F Int. 10 Trujillo Jr. Soledad 113 Oficina 302 Lima Jr. Bolognesi 125 Oficina 1002 Lima Urb. Residencial Santa Rosa MZ G Lt. 20 Callao Avenida Aviacion 650 Tarapoto San Martin Calle Soledad 111 Int. 302 Lima Calle Soledad 113 Oficina 301 Lima Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo Lima Avenida Bolognesi 125 Dpto. 1602 Lima Avenida Jose Pardo 601 Int. 16 Lima Jr. Emilio Althaus 748 Int. 3 Lima Avenida Javier Prado Oeste 640 Lima Khalaj Road End of Seyedi Street Mashad P.O. Box 91735-549 Mashad Km 4 of Khalaj Road End of Seyedi Street Mashad P.O. Box 91735-549 Mashad 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Khalaj Rd. End of Seyyedi Alley Mashad Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Amin Industrial Estate Khalage Rd. Seyedi District Mashad Kaveh Complex Khalaj Rd. Seyedi St. Mashad P.O. Box 91735-549 Mashad Pasdaran Avenue Next To Telecommunication Industry Tehran 16588 Postal Box 89195/878 Yazd P.O. Box 89195-678 Yazd Km 5 of Taft Road Yazd Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square Tehran Pasdaran St. P.O. Box 16765 Tehran 1835 Babaei Highway - Next to Niru M.F.G Tehran End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 1260/108, Block N0.6-B Kausar Colony Model Town-B Bahawalpur Punjab Province Lahore City Lahore District Punjab Province Islamabad Muzaffarabad Bahawalpur Al Fardoussi Street Tehran Al Maaqal Al Basrah Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Mehran Najaf c/o AGROESPINAL S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o GRUPO FALCON S.A. Medellin Calle 50 No. 65-42 of. 205 Medellin c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Camino a San Mateo 41 Edif. Mackenzie - 1003 Lomas Verdes Naucalpan Estado de Mexico C.P. 53020 Puerto de Palo No. 128 Col. Residencial Colon Toluca Estado de Mexico C.P. 50120 c/o AGROGANADERA LOS SANTOS S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o FRANZUL S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o TAXI AEREO ANTIOQUENO S.A. Medellin c/o AGROESPINAL S.A. Medellin c/o AGROGANADERA LOS SANTOS S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o CONSTRUCTORA GUADALEST S.A. Medellin c/o FRANZUL S.A. Medellin c/o GRUPO FALCON S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 c/o FRANZUL S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o TAXI AEREO ANTIOQUENO S.A. Medellin c/o AERONAUTICA CONDOR DE PANAMA, S.A. c/o AGROESPINAL S.A. Medellin c/o AGROGANADERA LOS SANTOS S.A. Medellin c/o GRUPO FALCON S.A. Medellin c/o AERONAUTICA CONDOR DE PANAMA, S.A. c/o GRUPO FALCON DE PANAMA, S.A. c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo Mexico City Distrito Federal 11560 C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante Acapulco Guerrero c/o GRUPO FALCON S.A. Medellin c/o LLANOTOUR LTDA. Rionegro Antioquia c/o AGROESPINAL S.A. Medellin c/o AGROGANADERA LOS SANTOS S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o FRANZUL S.A. Medellin c/o GRUPO FALCON S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o LLANOTOUR LTDA. Rionegro Antioquia c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o FRANZUL S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o TAXI AEREO ANTIOQUENO S.A. Medellin c/o FRANZUL S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o CONSTRUCTORA GUADALEST S.A. Medellin c/o FRANZUL S.A. Medellin c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal c/o HIERROS DE JERUSALEM S.A. Medellin Av. Hipolito Taine 253 2 Col. Chapultepec Morales Miguel Hidalgo Mexico City Distrito Federal 11560 Camino a San Mateo 41, edificio Mackenzie la Cuspide departamento 1003 Colonia Lomas Verdes Naucalpan de Juarez Estado de Mexico Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura Huixquilucan Estado de Mexico C.P. 52784 Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura Huixquilucan Estado de Mexico C.P. 52784 Calle 16 No. 41-210 of. 801 Medellin Calle 4 No. 65F-41 Hangar 70A Medellin Carretera Las Palmas cruce Aeropuerto Km. 3 Rionegro Antioquia Calle 16 No. 41-210 of. 801 Medellin Calle 16 No. 41-210 of. 801 Medellin Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca Toluca Estado de Mexico C.P. 50500 Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca Toluca Estado de Mexico PH Centro Comercial Los Pueblos Albrook Local 47-D Panama City Calle 16 No. 41-210 of. 801 Medellin Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco Mexico City Distrito Federal 11560 Naucalpan de Juarez Estado de Mexico Calle 16 No. 41-210 of. 802 Medellin Correg. San Cristobal Vereda El Llano Medellin Carrera 30 No. 74-45 Bogota Carrera 6A No. 22-46 Int. 110 Medellin Carrera 66A No. 3-50 Int. 69 Medellin Tal Hamis 'Awinat Village Rabi'ah District Tal Wardan Amman Khan Dari Asas Village Abu Ghurayb Jiwani Turbat Gwadar Calle Rio Orinoco Ankara Building Valle de Camoruco Valencia Carabobo Guacara Carabobo Valencia Carabobo Puerto Cabello Carabobo Maracaibo Zulia Curacao Amalfi Antioquia c/o CIMIENTOS LA TORRE S.A. DE C.V. Guadalajara Jalisco c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Zapopan Jalisco Calle Aurora y Andres Benito Juarez Quintana Roo Calle Boyero No. 3500 Torre 4, Dpto. 2 Fraccionamiento La Calma Zapopan Jalisco C. Las Palmas No. 2700 Int. 14 Colonia Atlas Colomos Zapopan Jalisco Avenida Hidalgo 1890 Colonia Ladron de Guevara Guadalajara Jalisco c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla c/o MARTIN HODWALKER M. & CIA. S. EN C. Barranquilla C. Las Palmas No. 2700 Int. 14 Colonia Atlas Colomos Zapopan Jalisco Paseo Lomas del Bosque No. 2700 Int. 14 Colonia Lomas del Bosque Guadalajara Jalisco Avenida Hidalgo 1890 Colonia Ladron de Guevara Guadalajara Jalisco Tarascos No. 3469-114 Fraccionamiento Monraz Guadalajara Jalisco Avenida Miguel Angel 18 Colonia Real Vallarta Zapopan Jalisco Calle del Menhir Sur 661-2 Colonia Altamira Zapopan Jalisco Calle San Uriel 690 Interior 10, Piso 4 Colonia Chapalita Guadalajara Jalisco Carrera 48 No. 25AA Sur-13 Barrio Las Vegas Envigado Carrera 48C No. 15 Sur-68 Medellin Carrera 43C No. 70-73 Piso 2 Medellin Calle 71C No. 4N-19 Cali Via 40 No. 67-20/42 Barranquilla Calle Veracruz 825 Nuevo Laredo Tamaulipas Calle Mina No. 6111 Nuevo Laredo Tamaulipas Calle Nayarit 3404 en la esquina de Nayarit y Ocampo Nuevo Laredo Tamaulipas Calle 15 de Septiembre y Leandro Valle Nuevo Laredo Tamaulipas Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica Nuevo Laredo Tamaulipas Amapola 3003 Col. Primavera Nuevo Laredo Tamaulipas Rancho Soledad Anahuac Nuevo Leon Rancho Rancherias Anahuac Nuevo Leon Reynosa Tamaulipas Mariano Zavala 51, Seccion 16 Matamoros Tamaulipas Ciudad Miguel Aleman Tamaulipas Calle Maples Y Abeto Fraccionamiento Las Arboleras Matamoros Tamaulipas Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco Matamoros Tamaulipas Andador 2 o 20, No. 13 Fraccionamiento Los Sauces Matamoros Tamaulipas Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol Matamoros Tamaulipas Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas Reynosa Tamaulipas Pyongyang Chilgol Mangyongdae District Pyongyang Sanaee St. Kish Island Trsv 44 No. 45a - 19 Calle 85 No. 12-10 Oficina 213 y/o Local 3 Calle 3 sur No. 53-90 Medellin Cra 29 #9 B 64 Cali B. Centro Not El Dovio Valle DRM c/o VARIEDADES HARB SPORT Medellin c/o COMERCIAL JINAN S.A. Guatemala c/o ALMACEN FUTURO NO. 1 Medellin Carerra 50 A No 76-s-169 Torre 3, Apto. 319 Medellin c/o CANALES VENECIA LTDA. Envigado Antioquia c/o CANALES VENECIA LTDA. Envigado Antioquia c/o FLOREZ HERMANOS LTDA. Medellin c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. Medellin Mz 1 cs 12 B. Santiago Londono Transversal 24 No. 87-15 Apto. 7000 Bogota c/o FLOREZ HERMANOS LTDA. Medellin c/o CANALES VENECIA LTDA. Envigado Antioquia Calle 4 Sur No. 43B-60 Medellin Cra. 50A # 83-165 Ofc. 402 Medellin Carrera 50A No. 83-165 Oficina 402 Medellin 20 Calle No. 16-36 Proyecto 4-4, Zona 6 Guatemala Carrera 42 No. 40CSur-18 Envigado Antioquia Carrera 65 No. 34-35 Medellin Jungson-dong Sungri Street Central District Pyongyang c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota c/o CARILLANCA S.A. San Jose c/o CARILLANCA C.A. Arismendi Nueva Esparta c/o PARQUEADERO DE LA 25-13 Bogota c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA San Jose c/o ARROCERA EL GAUCHO S.A. San Jose Bogota Arismendi Nueva Esparta De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este San Jose Calle 100 No. 60-04, Ofc. 504 Bogota Miami FL Miami FL Haeudong Pyongchen District Pyongyang Pyongyang No. 39, Sepahbod Gharani Avenue, Ferdousi Square Tehran Tersteegen Strasse 10 Dusseldorf 40474 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku Tokyo 105-0014 11b, Boulevard Joseph II L-1840 Via Di Francia 3 Genoa 16149 Georg-Glock-Str. 3 Dusseldorf 40474 Tersteegenstr. 10 Dusseldorf 40474 Georg-Glock-Str. 3 Dusseldorf 40474 Tersteegenstr. 10 Dusseldorf 40474 Tersteegenstrasse 10 Dusseldorf D 40474 Josefstrasse 82 Nettetal 41334 No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Tehran INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy Istanbul Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy Istanbul 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe Mumbai 400 005 No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu Seoul Office No. 707, No. 10, Chao Waidajie, Chao Tang District Beijing 100020 5th Floor NIOC House, 4 Victoria Street London SW1H 0NE Schottweg 3 Hamburg 22087 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Ave. 54, Yimpash Business Center, No. 506, 507 Ashkhabad 744036 P.O. Box 261539, Jebel Ali Dubai No. 21 End of 9th St, Gandi Ave Tehran 21, Africa Boulevard Tehran 78 Shenton Way, #08-02 079120 78 Shenton Way, 26-02A Lippo Centre 079120 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road Dubai Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe Mumbai 700005 4 Victoria Street London SW1H 0NE No. 4, Saba Blvd., Africa Blvd. Tehran 19177 P.O. Box 19395-6947 Tehran Koenigsallee 60 D Dusseldorf 40212 Koenigsallee 60 D Dusseldorf 40212 7 Temasek Boulevard #07-02, Suntec Tower One 038987 107 Dr Fatemi Avenue Tehran 14155/6363 Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004 Dubai P.O. Box 1867, Al Ain Abu Dhabi P.O. Box 3281 Abu Dhabi P.O. Box 1666 Sharjah P.O. Box 849 Ras-Al-Khaimah P.O. Box 417 Muscat 113 P.O. Box 676 Salalah 211 P.O. Box 995 Manama Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210 Jeddah 21453 Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944 Riyadh 11485 Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305 Dammam 31431 4/5 Fenchurch Buildings London EC3M 5HN No. 35, Farhang Blvd., Saadat Abad Tehran Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao Caracas 1060 P.O. Box 3136, Road Town Tortola P.O. Box 72146 Dubai 47 Queen Anne Street London W1G 9JG NIOC House, 4 Victoria Street, Westminster London SW1H 0NE C/O Kala Limited, N.I.O.C. House, 4 Victoria Street London SW1H 0NE Riverside House, Riverside Drive Aberdeen AB11 7LH NIOC House, 4 Victoria Street London SW1H 0NE 47 Queen Anne Street London W1G 9JG 6th Floor NIOC Ho, 4 Victoria St London SW1H 0NE 41, 1st Floor, International House The Parade St. Helier JE2 3QQ National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche Sharjah P.O. Box 15875-6731 Tehran No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue Tehran No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street Tehran 19199/45111 Kish Harbour, Bazargan Ferdos Warehouses Kish Island 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Vali Asr Building, Jam e Jam Street, Vali Asr Avenue Tehran 15815-3377 P.O. Box 148 Arak 351138 Arak, Km 4 Tehran Road Arak Markazi Province No. 1, Northern Kargar Street Tehran 14136 Winterhuder Weg 8 Hamburg 22085 Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave. Tehran 14136 Mundsburger Damm 16 Hamburg 22087 Tongan-dong Pyongyang Apt. 513, Calle Tampico, Colonia Cacho Tijuana Baja California c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Guadalajara c/o ESTETICA CAR WASH S.A. DE C.V. Zapopan Jalisco Calle Violetas No. 371 Colonia Las Bodegas Zapopan Jalisco Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11800 Calle Milpa No. 87 Colonia El Vigia Zapopan Jalisco C.P. 45100 Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza Mexico City Distrito Federal C.P. 15510 Avenida Chapalita No. 1015 Zapopan Jalisco Aviacion No. 5250 Colonia Valle Real Zapopan Jalisco C.P. 45019 Av. de la Aviacion #5250 Col. Palma Real Zapopan Jalisco Periferico Norte No. 3109 Colonia Tabachines Zapopan Jalisco C.P. 45188 c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Sabino #804 Chihuahua Chihuahua 31160 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico Prol. Central ote. S/N Tapachula Chiapas 30700 Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Guadalajara Jalisco Hermosillo Sonora Culiacan Sinaloa General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Huixquilucan Estado de Mexico Eyl Garowe Eyl Garowe 12 Keren Street Asmara Tegadelti Street Asmara Galgala Puntland Badhan Mogadishu Mogadishu Rinkeby Stockholm Mogadishu 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai c/o UNIVISA S.A. Cali Bogota Carrera 2 Oeste No. 51-51 Cali c/o RESTAURANTE BAR PUNTA DEL ESTE Cali c/o SERVIAGRICOLA CIFUENTES E.U. Cali Calle 9 No. 4-50 Of. 301 Cali Calle 4 No. 35A-20 Of. 402 Cali Avenida 6N No. 17-92 Of. 411-412 Cali Calle 17N No. 9N-05 Cali Avenida 6N No. 17-92 Of. 411-412 Cali Calle 12 No. 12-58 Cali Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square Tehran No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran c/o GRUPO MBS LIMITADA Maputo c/o GRUPO MBS - KAYUM CENTRE Maputo c/o MAPUTO SHOPPING CENTRE Maputo Avenida Karl Marx 1464/82 Maputo P.O. Box 2274 Maputo Avenida Vlademir Lenin 2836 Maputo Avenida 24 de Julho Maputo Benefica Maputo Avenida Karl Marx 1464/82 Maputo P.O. Box 2274 Maputo Rua Marques de Pombal 85 Maputo Tazumbos Jalisco Calle Dr. Lose Luis Mora Col Morelos Apatzingan Michoacan Calle Carlos Salazar Col Buenos Aires Apatzingan Michoacan Toluca Mexico Calle Acatitla 122 Col. Ferrocarril Apatzingan Potrero Grande de C de Paracuaro Apatzingan c/o Club Abaro Ave Vicente Villada Mexico City Municipio de Mexico City, D.F. Apatzingan Michoacan 625 Virgilio Garza Chepevera Monterrey Nuevo Leon 64030 Calle Isidro Murivera Matamoros 51370 7 Calle Fray Servando Teresa de Mier Aptazingan Michoacan 336 Calle Priv Carlos S de Gortari Monterrey Nuevo Laredo 36 Calle Nayarit Caborca Sonora 83610 Calle Sin Nombre 100 Cenobio Moreno Apatzingan Michoacan 60710 Joan Sebastian Bach 87 2-B Col Bosque de la Loma Morelia Michoacan La Calle Prolongacion Finlandia Fracc Arboledas Morelia Michoacan 236 Ave. Lazaro Cardenas Centro 60920 25 Calle Libertad Vigencia Michoacan c/o Colonia Centro Ave Lazaro Cardenas Sur 134 Nueva Italia Michoacan c/o Purepecha Trucking Co. Uruapan Michoacan Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27 Uruapan Michoacan 60190 Km. 7 Carretera Antigua Nuevo Laredo Tamaulipas Zaragoza 1050 Reynosa Tabasco c/o MINIMERCADO EL MANANTIAL DEL NEUTA Soacha Cundinamarca Carrera 3B E No. 91-28 Sur Bogota Calle 119A No. 48-83 apto. 405 Bogota c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. Bogota c/o CARDENAS DUARTE Y CIA. LTDA. Bogota c/o LOGISTICA Y TRANSPORTE NORVAL LTDA. Bogota Calle 135 No. 17-25 apto. 503 Bogota c/o AGUILAR AGUILAR Y CIA. LTDA. Bogota c/o AGUILAR ALVAREZ Y CIA. LTDA. Villavicencio c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota c/o CARILLANCA S.A. San Jose c/o INVERSIONES ADAG LTDA. Bogota c/o INVERSIONES LOS TUNJOS LTDA. Bogota c/o RECIFIBRAS SECUNDARIAS LTDA. Bogota c/o HERJEZ LTDA. Bogota c/o BINGO INTERNACIONAL E.U. Bogota c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Calle 18 No. 6-31 of. 704 Bogota Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara Bogota c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Bogota c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota c/o VITAL SILUET CENTRO DE ESTETICA Bogota Calle 42 No. 72-A35 Casa 16 Bogota Calle 43A No. 69D-51 Trr. 5 Apto. 817 Bogota c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Granada Meta Calle 14 No. 13-86/90 Fuentedeoro Meta Calle 47 Bis No. 28-55 Villavicencio Carrera 14 No. 14-04/06 Fuentedeoro Meta Finca Juanchito Vereda Iraca San Martin Meta Finca La Rivera I Vereda La Luna Fuentedeoro Meta Finca La Rivera II Vereda Pto. Poveda Fuentedeoro Meta Finca Verdum Vereda Iraca San Martin Meta Finca Verdum Ligia Vereda Iraca Fuentedeoro Meta Finca Villa Maria Vereda Pto. Poveda Fuentedeoro Meta c/o INVERSIONES LOS TUNJOS LTDA. Bogota c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Bogota Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101 Bogota Calle 125 No. 21A-71 of. 302 Bogota Calle 125 No. 21A-71 of. 402 Bogota c/o PALMERAS SANTA BARBARA Calamar Guaviare Calle 39 No. 19A-33 Villavicencio c/o DOLL EXPORT LTDA. Bogota c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. Granada Meta c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO Fuente de Oro Meta c/o ESTACION DE SERVICIO LA TURQUESA Puerto Lleras Meta c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI Puerto Lleras Meta c/o LA TASAJERA DE FUENTE DE ORO Fuente de Oro Meta c/o WISMOTOS FUENTE DE ORO Fuente de Oro Meta c/o CIA. AGROINDUSTRIAL PALMERA S.A. Villavicencio c/o BLUE-STAR SECCION HOSTELERIA S.L. Parla Madrid c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Villavicencio c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota c/o INVERSIONES GANAGRO LTDA. Villavicencio c/o INVERSIONES TALADRO LTDA. Villavicencio Calle 8B No. 77-30 Bogota Calle 8B No. 78-30 Castilla Real Bogota Calle 23F No. 73F-03 Bogota Calle Hacienda de Pavones No. 48 Madrid Hacienda Oeste Restrepo Meta c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. Bogota c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. Bogota Avenida 26 Sur No. 72-95 Apto. 401 y 402 Bogota Calle 126 No. 11-63 Bogota Carrera 22 No. 122-31 Apto. 304 Bogota Calle 4A No. 2-01 Mz. 39 Ca. 32 Soacha Cundinamarca Aut. Sur No. 66-78 of. 74 Bogota Calle 114A No. 51-36 Bogota Avenida Boyaca No. 68-24 Bogota Carrera 14 No. 9-19 Fuente de Oro Meta Calle 8B No. 78-22 Bogota Calle 14 No. 32-24 Bogota Entrada Casco Urbano Calamar Calamar Guaviare Transversal 96A No. 14-70 Bogota Km. 1 Fuente de Oro Via Granada Fuente de Oro Meta Calle 25C No. 85C-52 Bogota Calle 1 K. 48 Anillo Vial Villavicencio Calle 62 No. 9A-82 of. 616 Bogota Edif. Parque Santander of. 906 Villavicencio Calle 18 No. 6-31 of. 704 Bogota Carrera 17 No. 14-41 Acacias Meta Carrera 14 No. 13-56 Granada Meta Carrera 16 No. 96-64 of. 316 Bogota Avenida Ciudad de Cali No. 15A-91 Local-06 Bogota Cruce Puerto Rico Puerto Lleras Meta Calle 6 No. 1-02 Puerto Lleras Meta Casco Urbano Salida Puerto Lleras Fuente de Oro Meta Calle 38 No. 30A-31 of. 902 Villavicencio Carrera 69C No. 9D-85 Int. 3 apto. 308 Bogota Sartrouville 78500 Calle 8B No. 78-22 Bogota Avenida Ciudad de Cali No. 10A-42 Bogota Calle 20 No. 82-52 of. 454 Bogota Transversal 49B No. 3A-25 of. 101-303 Bogota Calle 14 No. 13-29 Granada Meta Calle 35 No. 27-63 Villavicencio Carrera 6 No. 7-17 San Martin Meta Calle Villaverde, 2 Parla Madrid 28981 Avenida 19 No. 9-40 Bogota Carrera 70H No. 127A-26 Bogota Carrera 35 No. 34B-37 of. 20T Villavicencio London al-Fallujah c/o MI CARRO E.U. Medellin c/o MI CARRO E.U. Medellin c/o REPUESTOS EL NATO Y CIA LTDA. Medellin c/o MI CARRO E.U. Medellin c/o AGROPECUARIA HATO SANTA MARIA LTDA. Medellin Carrera 41 No. 29A-29 Maranilla Antioquia c/o VIGILAR COLOMBIA LTDA. Apartado Antioquia Carrera 43B No. 12-133 Medellin Carrera 104 No. 96-97 Apartado Antioquia Calle 55 No, 50-111 Medellin Calle 33 No. 75C-40 Medellin Cra. 101 # 94-33 Apartado Antioquia Chigorodo Antioquia Turbo Antioquia Necocli Antioquia Cl. 99 # 106-20 Apartado Antioquia Jabaliya Gaza Al-Rimal District Al Wandah Al Yarmuk Street junction Gaza City Gaza Khan Yunis Gaza Colonia Infonavit Nuevo Laredo Tamaulipas Colonia Buena Vista Nuevo Laredo Tamaulipas Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864 Nuevo Laredo Tamaulipas Dionicio Carreon 228 Colonia Alianza Nuevo Laredo Tamaulipas Monterrey Nuevo Leon Coahuila Miguel Aleman Tamaulipas Tampico Tamaulipas Miguel Aleman Tamaulipas Miguel Aleman Tamaulipas Miguel Aleman Tamaulipas Reynosa Tamaulipas Michoacan Miguel Hidalgo 410 Concordia Nuevo Laredo Tamaulipas Calle Decima Colonia Las Fuentes Reynosa Tamaulipas Tamaulipas Reynosa Tamaulipas Calle Nuevo Leon Colonia Riveras Del Rio Nuevo Laredo Tamaulipas CP88000 Calle Belden 5936 Colonia Militar Nuevo Laredo Tamaulipas Calle Mundial 55 Nuevo Laredo Tamaulipas Calle 15 Septiember y Leandro Valle Nuevo Laredo Tamaulipas Calle Veracruz 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Calle Lucio Blanco 1324 Colonia Militar Nuevo Laredo Tamaulipas Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770 Nuevo Laredo Tamaulipas Villa Hidalgo Coahuila Paseo Colon St. Nuevo Laredo Tamaulipas Lago St. and La Chapalla Nuevo Laredo Tamaulipas 1418 Yucatan Nuevo Laredo Tamaulipas Colonia Militar Nuevo Laredo Tamaulipas Reynosa Tamaulipas Coahuila Michoacan Petacalco Guerrero Calle Siete de Abril No. 5 Colonia Hidalgo Hidalgo C.P. 42500 Privada A2 28 Colonia Infonavit Nuevo Laredo Tamaulipas Calle Tierra del Soconusco 252 Nuevo Laredo Tamaulipas Calle 22 Valle Hermoso Tamaulipas Calle Astros 7 Col. Praxedis Balboa Matamoros Tamaulipas Privada Laredo 6412 Colonia Hipodromo Nuevo Laredo Tamaulipas Calle Villareal 23 Colonia Country Club Hermosillo Sonora Calle Leonardo Valles 721 Hermosillo Sonora Calle Sierra Azul 239 Hermosillo Sonora Privada Los Ebanos 105 Fraccionamiento Pedregal San Nicholas de Los Garza Nuevo Leon Espana Street Col. Buena Vista Matamoros Tamaulipas Nuevo Laredo Tamaulipas Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez Apatzingan Michoacan Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos Coatzintla Veracruz C.P. 93160 Fraccionamiento Santa Isabel Tlajomulco De Zuniga Jalisco Aldea San Cristobal Comapa Jutiapa Valle Hermoso Tamaulipas Matamoros Tamaulipas Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc Mexico Distrito Federal C.P. 06030 Calle Mariano Matamoros No. 58, Centro Colonia San Gabriel Chilac Puebla Calle Sagitaro y Lactea No. 3085 Colonia Las Palmas, entre Lactea y Av. La Paz Ciudad Victoria Tamaulipas Cuauhtemoc 805 Nuevo Laredo Tamaulipas Diaz Miron 604 Colonia Victoria Nuevo Laredo Tamaulipas Calle Abasolo No. 15 Colonia Miguel Aleman Comitan Chiapas C.P. 3000 Privada Garcia Conde No. 107, Int. 06 Col. San Felipe Chihuahua Chihuaha Calle Gustavo Garmendia No. 1850 Colonia Hidalgo Culiacan Sinaloa Calle Ninos Heroes No. 143 entre Miguel Hidalgo y Jose Maria Morelos Saltillo Coahuila C.P. 25060 Calle Avalo No. 28 Colonia Las Lomas Tuxpan Veracruz C.P. 92800 Calle E. Zapata No. 2 Col. Plan de Ayala Tihuatlan Veracruz Calle Mariano Matamoros, No. 58, Centro Col. San Gabriel Chilac Puebla Calle Sagitario y Lactea No. 3085 Col. Las Palmas entre Lactea y Av. La Paz Ciudad Victoria Tamaulipas Calle Michoacan No. 42 Int. 02, Zono Central Doloros Hidalgo Guanajuato Calle Llano Grande Tampico Alto Veracruz C.P. 92040 Matamoros Tamaulipas Carretera A La Playa El Huizachal Valle Hermoso Tamaulipas Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150 Ciudad Victoria Tamaulipas Piedras Negras Coahuila Calle Libertad No. 5 Col. San Fernando Matamoros Tamaulipas Calle Libertad No. 84 Col. San Fernando Matamoros Tamaulipas Guadalupe Nuevo Leon San Nicholas Nuevo Leon Tampico Tamaulipas Calle Abelardo Rodriguez Matamoros Tamaulipas Calle Hidalgo No. 6 Col. Sabancuy Carmen Campeche C.P. 24370 Calle Guatemala No. 5610 Colonia Hipodromo Nuevo Laredo Tamaulipas Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur Nuevo Laredo Tamaulipas Calle Mundial No. 55 Nuevo Laredo Tamaulipas Sinaloa No. 10 Kilometer 10 Nuevo Laredo Tamaulipas Calle Ramiro Pena No. 829 Colonia Electricistas Nuevo Laredo Tamaulipas Calle Habana No. 2204 Colonia Americo Villarreal Nuevo Laredo Tamaulipas Veracruz No. 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines Nuevo Laredo Tamaulipas Calle Xolmon, Tampaxal Colonia Aquismon San Luis Potosi C.P. 79760 Avenida Manuel M. Ponce 2404 Colonia Zaragoza Nuevo Laredo Tamaulipas Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael Matamoros Tamaulipas Claveles No. 320, entre Retama y Palma Colonia Jardin Reynosa Tamaulipas Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes Reynosa Tamaulipas Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera Reynosa Tamaulipas ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Karachi Runyoni Rutshuru North Kivu La Reforma Zacapa La Reforma Zacapa Zacapa La Reforma Zacapa c/o LULU COM Bogota Bogota Bogota Bogota Bogota Bogota Bogota Bogota c/o NEGOCIAMOS MCM LTDA Bogota Carrera 4 No. 24-37 Trr. B Apto. 202 Bogota Carrera 100 No. 221-12 Bogota Avenida Calle 26 No. 69C-03, Local 214 Bogota Musa Qala Helmand Dand Chowk Kandahar City Torreon Coahuila Cuernavaca Morelos Mazatlan Sinaloa Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad Nueva Italia Michoacan Calle Articulo 123 Numero 103 Colonia Centro Nueva Italia Michoacan Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania Morelia Michoacan CP 58270 Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Colonia La Estacion Nueva Italia Michoacan CP 61760 Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion Nueva Italia Michoacan CP 61760 Avenida Lazaro Cardenas Numero 730 Nahuatzen Michoacan Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl Mugica (Nueva Italia) Michoacan Francisco I Madero Numero 105 Colonia Centro Mugica Michoacan Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Ulitsa Klary Tsetkin 51 Minsk 220004 Kinshasa Aru Tehran 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446 Tehran 15988 Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue Tehran 1598844815 No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue Tehran Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446 Tehran P.O. Box 2965 Sharjah 333 7th Ave SW #1102 Calgary AB T2P 2Z1 Chekhov St., 24.2 AP 57 Moscow Room No. 704 - No. 10 Chao Waidajie Chao Yang District Beijing 10020 Sanaee Ave. P.O. Box 79417-76349, N.I.O.C. Kish 10th Floor, Sadaf Tower Kish Island Tehran Tehran Tehran No. 319 Shahid Bahonar Street Tehran c/o MODAFL Tehran c/o IRGC Tehran c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Quito Pichincha c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Quito Pichincha De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser San Jose Centro Comercial El Lago, San Rafael de Escazu San Jose Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6 Quito Pichincha No. 17, Dastgerdy Avenue Takharestan Alley, 19395-6875 Tehran 1918781185 16 Takharestan Alley, Dastgerdy Avenue P.O. Box 19395-6875 Tehran 19187 81185 Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez Culiacan Sinaloa Calle Rio Santa Maria No. 1252 Colonia Los Pinos Culiacan Sinaloa c/o AGROESPINAL S.A. Medellin c/o AGROGANADERA LOS SANTOS S.A. Medellin c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin c/o GRUPO FALCON S.A. Medellin c/o HIERROS DE JERUSALEM S.A. Medellin c/o TAXI AEREO ANTIOQUENO S.A. Medellin Calle 50 No. 65-42 Of. 205 Medellin c/o RENTA LIQUIDA S.A.S. Medellin Antioquia Calle 32B Sur No. 47-51 Apto. 801 Envigado Antioquia Calle 46 No. 86-24 Medellin c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin Calle 20 Sur No. 26C-140 Medellin c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. Medellin c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin c/o AERONAUTICA CONDOR S.A. DE C.V. Toluca Estado de Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003 Lomas Verdes 53120 Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon Mexico Distrito Federal c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Medellin c/o BROKER CMS EL AGRARIO S.A. Envigado Antioquia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin c/o ROSEVILLE INVESTMENTS S.A. Calle 20 Sur No. 26C-140 Medellin Mexico Distrito Federal Calle 16 Sur No. 48-17 Apto. 503 Medellin Calle 32B Sur No. 47-51 Envigado Antioquia Calle 46 No. 86-24 Medellin Calle 7 Sur No. 42-70 of. 1105 Medellin Calle 4 Sur No. 43A-195 oficina 117 Medellin Calle 11 Sur No. 29D-27 Suite 702 Medellin Carrera 43A No. 23 Sur-15 Envigado Antioquia Carrera 43A No. 23-14 Medellin bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Beirut P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut P.O. Box 25/221 El Ghobeiry Beirut Damascus Near Iranian Embassy Brazilia Building 1st Floor Thathi Village Samahni, Bhimber District c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal c/o CIRCUITO ELECTRONICO S.A. DE C.V. Tijuana Baja California Norte c/o COPY RED S.A. DE C.V. Tijuana Baja California Norte Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad Tijuana Baja California Norte c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Oriente 166 No. 235 Colonia Moctezuma Mexico City Distrito Federal c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Calle Cuarta Poblado Ojos Negros Ensenada Baja California c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros Ensenada Baja California Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Martin Luis Guzman No. 259 Colonia Villa de Cortez Mexico City Distrito Federal Lomas de Anahuac No. 86 Mexico City Distrito Federal Calle Manzana V Coyoacan Mexico City Distrito Federal c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Calle Horacio No. 1325 Colonia Polanco Mexico City Distrito Federal Calle la Martina No. 501 Colonia Polanco Delegacion Miguel Hidalgo Mexico City Distrito Federal Avenida Hacienda de Las Palmas No. 23-2 Norte Hacienda de Las Palmas Huixquilucan Huixquilucan de Degollado Mexico Rio Amazones No. 89-1 Cuauhtemoc Mexico City Distrito Federal Calle Rio Rhin No. 64 Colonia Juarez Delegacion Cuauhtemoc Mexico City Distrito Federal Calle Diaz Ordaz No. 86 Colonia Acapatzingo Municipio de Cuernavaca Morelos Privada Ruiz Cortines No. 6 Municipio de Atizapan de Zaragoza Mexico c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa Mexico City Distrito Federal Valencia c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal c/o COMERCIALIZADORA GONRA Cali Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas Huixquilucan Mexico Cali Valle del Cauca Calle Sierra del Pulpito No. 3206 Colonia Hacienda de Santa Fe Chihuahua Chihuahua Fraccionamiento Juarez Chihuahua Mexico City Distrito Federal c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Toluca Mexico Huixquilucan Mexico El Oro Mexico Carranza 14 Toluca Mexico Ojos Negros Baja California Norte Carretera Acapulco KM 8.5 Pie de la Cuesta Acapulco Guerrero Calle de Rio Nilo No. 20 Colonia Valle Dorado Ensenada Baja California Norte Montivideo No. 804 Lindavista Mexico City Distrito Federal Circuito de la Industria No. 94 Colonia Parque Ind. Lerma Lerma Mexico Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Calle Jaime Torres Bodet No. 207-A, Int. 201 Colonia Santa Marta La Rivera Delegacion Cuauhtemoc Mexico City Distrito Federal Homero No. 1343 Mexico City Distrito Federal Avenida Herradona No. 1328 Interlomas Mexico City Distrito Federal Calle Cantiles 42 A Mozimba 39460 Acapulco Guerrero Calle Tulipanes No. 8 Colonia Lomas Cortes Cuernavaca Morelos Calle Rancho Tetela No. 957 Colonia Rancho Tetela Cuernavaca Morelos Carrera 8A No. 38-53 Cali Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar Tijuana Baja California Norte Tijuana Baja California Norte Tijuana Baja California Norte Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco Naucalpan Mexico Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza Mexico City Distrito Federal Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20 Bella Vista Distrito de Panama La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca Cuernavaca Morelos Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca Toluca Mexico Conocido Poblado de Ojos Negros Baja California Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Carretera Ensenada San Felipe Baja California Norte Avenida Iturbide No. 648-3 Ensenada Baja California Norte Segunda No. 1576 Colonia Obrera Ensenada Baja California Norte Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Carretera Ensenada San Felipe Baja California Norte Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward Pyongyang Chung-Guyok (Central District) Sosong Street Kyongrim-Dong Pyongyang Changgwang Street Pyongyang Hyongjesan-Guyok Pyongyang Nungrado Pyongyang c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Nungrado Pyongyang Kangdong Pyongyang Pyongyang c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang c/o Namchongang Trading Corporation Pyongyang Pyongyang Pyongyang Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Mexico City Mexico City Mexico City Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez Mexico City 537/1-Z Defense Housing Area (DHA) Lahore Office 22, Third Floor al Fatah Plaza Commerical Market Rawalpindi Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk Rawalpindi Karachi Nelam Road Bandi Chehza Muzaffarabad Balakot Besyan Chouk Rajana Road Srah-Salah Haripur Rehana Road Sirai Salih Post Box #22 G.P.O. Haripur Northwest Frontier Province Muridke Punjab Province c/o AUDIO ALARMAS, S.A. DE C.V. Zapopan Jalisco c/o BASALTOS TONALA, S.A. DE C.V. Tonala Jalisco Avenida Lomas del Bosque No. 2700-42 Zapopan Jalisco Calle Palmas No. 42 Colonia Lomas del Bosque Zapopan Jalisco C.P. 45110 Jamundi Asuncion No. 747 Int. 702 Providencia Guadalajara Jalisco C.P. 44630 Paseo de los Tilos No. 1344 A Col. Rancho Blanco Guadalajara Jalisco C.P. 44890 Calle Paseo de los Tilos No. 1344 Colonia Tabachines Zapopan Jalisco C.P. 45188 Zona Metropolitana Guadalajara Jalisco Camino a Colimilla Km. 6 Colonia San Gaspar Tonala Jalisco C.P. 45404 Calle 6 No. 33-29 Apto. 801 Medellin Calle 74 No. 10-33 Apto. 806 Bogota Calle Blas Pascal No. 106 Colonia Los Morales Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11510 Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301 Colonia Ciudad Santa Fe Delegacion Alvaro Obregon Mexico City Distrito Federal C.P. 01210 Camino del Remanso, No. 80 A Planta Baja Colonia Lomas Country Club Huixquilucan Estado de Mexico C.P. 52779 Camino del Remanso No. 80 Interior 2 Colonia Lomas Country Club Huixquilucan Estado de Mexico C.P. 52779 Carrera 8 No. 10-56 Of. 201 Cali Carrera 68D No. 25-10 Lote 41 E/S Terminal Bogota Carrera 68D No. 25B-86 Of. 504 Bogota Miguel Schultz No. 127 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06470 Paseo de las Gacelas No. 550 Fraccionamiento Ciudad Bugambilias Guadalajara Jalisco c/o ROBLE DE MINAS S.A. Medellin Calle 16C Sur No. 42-70 Medellin c/o C.I. GLOBAL INVESTMENTS S.A. Medellin c/o HOTELES Y BIENES S.A Bogota c/o BIO FORESTAL S.A. Medellin c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota c/o C.I. GLOBAL INVESTMENTS S.A. Medellin c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota c/o GANADERIA LA SORGUITA S.A. Medellin c/o HOTELES Y BIENES S.A. Bogota c/o INVERPUNTO DEL VALLE S.A. Cali c/o PARQUES TEMATICOS S.A. Medellin c/o PROMO RAIZ S.A. Medellin c/o ROBLE DE MINAS S.A. Medellin Carrera 41A No. 22 Sur-87 Envigado Antioquia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Envigado Antioquia c/o FUNDACION OKCOFFEE COLOMBIA Bogota c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin c/o ROBLE DE MINAS S.A. Medellin Calle 7D No. 43C-95 Medellin Calle 18B Sur No. 36-35 Apto. 603 Medellin Carrera 41 No. 6B Sur-9 Medellin c/o GESTORES DEL ECUADOR GESTORUM S.A. Quito Avenida de los Estudiantes No. 21-54 Pasto Narino Calle 20 No. 21-54 Pasto Narino c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha c/o IGA LTDA. Itagui Antioquia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Medellin Calle 79A Sur No. 46-53 Sabaneta Antioquia Avenida Homero No. 136, Interior 10 Colonia Chapultepec Morales Delegacion Miguel Hidalgo Mexico City Distrito Federal Calle Rio Elba No. 56, Interior 6 Colonia Cuauhtemoc Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06170 c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Huixquilucan Estado de Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Quito Pichincha C. Paloma 903 Col. Fatima Durango Durango C.P. 34080 Colonia San Jose del Barranco Badiraguato Sinaloa Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle Culiacan Sinaloa C.P. 80155 Calle Loc Cospita S/N Colonia Loc Cospita Culiacan Sinaloa C.P. 80000 c/o CROSS WINDS, S.A. Panama City c/o FEDERAL CAPITAL GROUP, S.A. Panama City c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. Quito c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. Quito c/o OBRAS Y PROYECTOS PIQUEHERVA S.L. Madrid Calle San Jose, No. 20 Urbanizacion El Berrocal I y II El Boalo Mataelpino Madrid Segori-dong Gyongheung St. Potonggang District Pyongyang Pulgan Gori Dong 1 Potonggang District Pyongyang City Calle 49B No. 74-44 Apto. 401 Medellin c/o BIO FORESTAL S.A. Medellin c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin c/o GANADERIA LA SORGUITA S.A. Medellin c/o HOTELES Y BIENES S.A. Bogota c/o INVERPUNTO DEL VALLE S.A. Cali c/o INVERSIONES CIFUENTES Y CIA. S. EN C. Medellin c/o PARQUES TEMATICOS S.A. Medellin c/o PROMO RAIZ S.A. Medellin c/o UNION DE CONSTRUCTORES CONUSA S.A. Bogota Carrera 48B No. 10 Sur-76 Medellin c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Huixquilucan Estado de Mexico c/o ROBLE DE MINAS S.A. Medellin Avenida Xochilt No. 4262-10 Colonia Prados Tepeyac Zapopan Jalisco C.P. 45050 Privada Paseo de las Montanas No. 100 Colonia Club de Golf Santa Anita Tlacumulco de Zuniga Jalisco C.P. 45640 Kibua North Kivu Katoyi North Kivu 4 Lake Road Room No. 7 Choburji Lahore Dola Khurd Lahore 129 Jinnah Block Awan Town Multan Road Lahore 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala District Khanewal 5-Chamberlain Road Lahore c/o HOTELES Y BIENES S.A. Bogota c/o PROMO RAIZ S.A. Medellin c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Zapopan Jalisco c/o C.I. GLOBAL INVESTMENTS S.A. Medellin c/o HOTELES Y BIENES S.A. Bogota c/o INVERPUNTO DEL VALLE S.A. Cali c/o PARQUES TEMATICOS S.A. Medellin Boulevard Bugambilias No. 2114 Ciudad Bugambilias Zapopan Jalisco c/o CROCKER JEANS CORP. S.A. Panama City c/o CROCKER JEANS STATION CORPORATION Panama City c/o FOX FASHION, S.A. Panama City Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Calle 7 Sur No. 42-70 Of. 1205 Medellin Finca Casa Blanca Arboletes y Necoli Antioquia Finca La Cana Cordoba Finca San Luis Monteria Cordoba Finca Toldas Guarne Antioquia La Sorguita Jerico Antioquia Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Carrera 13 No. 29-21 Manzana 1 Oficina 401 Bogota Carrera 48 No. 38-46 Medellin Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Panama City Panama City Panama City Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Calle 65 Bis No. 89A-73 Bogota Montecito No. 38 Piso 21 Of. 29 Col. Napoles Deleg. Benito Juarez Mexico City Distrito Federal C.P. 03810 Calle Jardin No 39-45 Cartagena Isla Pavito Cartagena Panama City Albrook Mall, Local Q-20 Panama City Albrook Mall, Local 47-B Panama City Multiplaza, Local 207 Panama City Calle 6 No. 32-39 Medellin Calle 16 Sur No. 46A-49 Piso 6 Medellin Av. de los Shyris No. 35-174 Barrio Suecia Quito Avenida Calle 13 No. 4-77 Bogota Avenida Jimenez No. 4-77 Bogota Carrera 47 No. 66-127 Itagui Antioquia Calle 4 No. 6-02 Cali Calle 7 Sur No. 42-70 Of. 1205 Medellin Calle Miguel E. Shultz No. 127 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06470 Mitu Vaupes Villavicencio Av. de los Shyris No. 35-174 Barrio Suecia Quito Carrera 86 No. 13A-66 Bogota Calle de San Jose, 20 El Boalo Madrid 28413 Avenida 13 No. 4-77 Bogota Mexico City Distrito Federal Calle 16C Sur No. 42-70, Apto. 502 Medellin Vereda la Playita Barbosa Antioquia Calle 7 Sur No. 42-70 Of. 1205 Medellin Av. Parques de Granada No. 32-405 Col. Parques de la Herradura Huixquilucan Estado de Mexico Calle Montecito No. 38, Piso 21 Colonia Napoles Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03810 Calle 18B Sur No. 36-35 Apto. 1603 Medellin Calle 75 Carrera 77E Medellin Avenida 33 No. 66B-134 Medellin Apartamentos Life Medellin Boca Salinas Santa Marta Calle 74 No. 10-33, Mirador del Moderno Bogota Carrera 68D No. 258-86 Of. 504 Torre Central Bogota Haciendas de Potrerito Cali Isla Pavito Cartagena Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II Bogota Calle 6A No. 22-46 Apto. 1104 Medellin Carrera 41A No. 22 Sur-87 Apto. 510 Envigado Antioquia Frontier Region Kohat c/o MOJETE PARRILLA Bogota Calle 12 No. 10A-60 Fuente de Oro Meta San Jose del Guaviare Villavicencio c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L. Madrid Calle 68 No. 60-10 Bogota Calle 41A No. 55-49 Bogota c/o AGROPECUARIA SERRO S.A.S. Bogota c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Ciudad Ojeda Zulia Calle 98 Bis No. 57-66 Bogota Calle 136 No. 59-80 Apto. 102 T-6 Bogota c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL Caucasia Antioquia Carrera 75 No. 24C-22/24 Bogota Carrera 77A No. 41-20/22 Bogota Carrera 45 No. 24A-05 Bogota Calle Gran Via, 31 Madrid 28013 Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1 Ciudad Ojeda Zulia Carrera 75 No. 24C-15 Bogota Calle 16 No. 15-09 Caucasia Antioquia Carrera 2A No. 19-15 Caucasia Antioquia C.C. Villacentro Blq. B Ofc. 414 Villavicencio Avenida Ciudad de Cali No. 15A-91 Local A06-07 Bogota 62 Buckle Street Banjul 1 Picton Street Banjul Dohat Building 1st Floor Liberation Avenue Banjul Tajco Building Main Street Hannawiyah Tyre Tajco Building Hanouay Sour (Tyre) 30 Sani Abacha Street Freetown Avenida 4 de Fevereiro No. 13 C.P. 6172 Luanda Avenida 4 de Fevereiro 13 R/N Luanda Av. 4 de Fevereiro no 13 R/C Luanda Future Tower 3462 Boulevard du 30 Juin Gombe Kinshasa Avenue du Flambeau 389 Kinshasa Kairaba Ave P.O. Box 2176 Banjul 62 Buckle Street Banjul Pipeline Road Banjul Al Salia Building Embassy Street Bir Hassan Beirut Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola 1st Floor Avenida Comandante Valodia No. 65 Luanda Rua Clube Maritimo Africano No 22 r/c Luanda Rua Comandante de Volodia No 67 Premiero Andar Luanda Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Rua General Rocadas 5 Luanda Rua Comandante Valodia 266-268 Sao Paulo Luanda Avenida Comandante De Valodia n. 0.67 1 Andar Luanda Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Office of Attorney General Private Bag 7714 Causeway Harare c/o ELLISSA HOLDING c/o SOLMAR c/o ELLISSA GROUP SA c/o AGROPHEN c/o ELLISSA SHIPPING c/o YAMEN BENIN SARL c/o ELLISSA PARC COTONOU c/o ELLISSA MEGASTORE c/o SOCIETE ELLISSA GROUP CONGO c/o ELLISSA EXCHANGE COMPANY Atrium Building Weygand Street Central District Beirut Atrium Building Weygand Street Central District Beirut 01 BP 6269 Cotonou Atlantique 01 BP 6269 Cotonou 01 BP 6269 Cotonou 01 BP 6269 Cotonou 01 BP 6269 Cotonou Quartier SCOA GBETO Carre 148 Cotonou 01 BP 6269 Cotonou Carrera 13 No. 11-24 Maicao Calle 10 No. 12-46 Maicao Carrera 12 No. 12-13 Maicao Avenir Lassy Zephyr Immeuble Socotra Pointe Noire No. 133, Side of Parvin Etesami Alley opposite Sazman Ab - Dr. Fatemi Avenue Tehran No. 1 Parvin Etesami Street Fatemi Avenue Tehran Niayes Highway, Seoul Street Tehran Central Office: Office No. 141, Ground Floor Kish City Services Building Kish Island Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. Tehran Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr Tehran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square Bandar Abbas 204 Taleghani Ave. Tehran Coto Cataluna No. 84 Zapopan Jalisco Coto Cataluna No. 92 Zapopan Jalisco Pablo Neruda No. 3583 Guadalajara Jalisco Sendero de los Pinos No. 55 Zapopan Jalisco Coto Villa Coral No. 23 Residencial Villa Palma 200 Zapopan Jalisco Coto Murcia No. 16 Zapopan Jalisco San Eliseo No. 1695 Zapopan Jalisco Plaza Pabellion Zapopan Jalisco Colonia Providencia Calle Quebec, Apt. 1127 Guadalajara Jalisco 4179 Colonia Miravalle Guadalajara Jalisco Sendero Las Acacias 92 Guadalajara Jalisco Vereda Del Canario 1 Guadalajara Jalisco Puerto de Hierro Zapopan Jalisco Fresno CA Ricardo Giradles 5107 Colonia Jardines de Universidad Guadalajara Vereda del Canario 1 Guadalajara Jalisco Sendera las Acacias 92 Guadalajara Jalisco Ciudad Victoria Allende Hwy Allende Guanajuato Ocampo 49 Tecalitlan Jalisco Puerto de Hierro Zapopan Jalisco Mexico City Distrito Federal Universidad Guadalajara Jalisco Vereda del Canario 1 Guadalajara Jalisco Sendero Las Acacias 92 Guadalajara Jalisco Puerto de Hierro Zapopan Jalisco C Simon Blvd. No. 47 Col Aviacio Tijuana Baja California Vereda del Canario 1 Guadalajara Jalisco Sendero Las Acacias 92 Guadalajara Jalisco Puerto de Hierro Zapopan Jalisco Puerto Vallarta Jalisco Fraccionamiento Santa Isabel Paseo San Eliseo 1695 Zapopan Jalisco Pasdaran Avenue Tehran P.O. Box 16535-176 Tehran 16548 Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe Culiacan Sinaloa Calle Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales Culiacan Sinaloa c/o AUTODROMO CULIACAN Culiacan Sinaloa Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia Culiacan Sinaloa c/o AUTOS MINI Ensenada Baja California c/o AUTODROMO CULIACAN Culiacan Sinaloa San Bernardino Iguala Guerrero Ensenada Baja California Mexicali Baja California La Paz Baja California Sur Avenida Jose Lopez Portillo No. 2031 Culiacan Sinaloa Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Calle Amapola No. 12 Colonia 10 de Mayo Culiacan Sinaloa Calle Venustiano Carranza No. 34 Colonia Centro Comondu Baja California Sur Avenida Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca Culiacan Sinaloa Carretera Libre Culiacan-Mazatlan KM 8 Culiacan Sinaloa Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada Culiacan Sinaloa Avenida Delante No. 1806 Colonia Costa Bella Ensenada Baja California Beirut Beirut Maicao Medellin Beirut Maicao Beirut Sarafand Madame Curie St. Hamra St. Beirut Colon 2901 Omar and Khaled Richani Building Beirut 2901 Icaria Ras Beirut Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 DES San. Sitesi A13 Blok No. 4 Y. Dudullu Istanbul 81260 Bahariye Cad. No. 44 K6, Kadikoy Istanbul Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Number 39 Alvand St. 1st Floor, Argentine Square Tehran Number 39 Alvand St. 1st Floor, Argentine Square Tehran 1516674311 1st Apadana St. Number 478 Esfahan 81658 Number 39 Alvand St. 1st Floor, Argentine Square Tehran Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Number 7 Daftari Dawudieh Shariati Avenue Tehran Number 7 Daftari Dawudieh Shariati Avenue Tehran Peshawar Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency (NWA) FATA Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Sarana Zadran Village Paktia P.O. Box 56351 Dubai Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen Dubai Gargash Center, Shop No 114 Dubai Shop No. 93, 1st Floor Sarai Shahzada Market Kabul Pul-i-Baghe Omomee Shahzada Money Market Kabul Shahr-i-Naw Kabul 2nd Floor, Soraj Nazeer Market Shop No. 30-301 Kabul 1st Street, Madat Intersection Sharif Market Kandahar Afghan United Bank Building Hayratan Afghan United Bank Building Hairatan Herat New City, Behzad Intersection Next to 10th Intersection Herat Jalalabad 30 Meters Street Sharif Nimroz Spin Boldak Kandahar Dubai Shahri Naw Turah Baz Khan Street Kabul Kandahar Helmand Farah Nimroz Urozgan Herat Badghis Mazar-i-Sharif Qundoz Jalalabad Ghanzi Ghazni P.O. Box 56351 Dubai Nasr Square, Opposite Car Park Building, Shop No. 5 Dubai Naser Square, RPA Carpet Building, Shop No. 5 Deira Dubai Al Souk Al Kbirr Street Near Gargash Center Deira Dubai P.O. Box 63826 Dubai Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers Dubai Gargash Center, Shop No. 2 Dubai Gargash Center, Shop No. 114 Dubai c/o NEW ANSARI MONEY EXCHANGE c/o NEW ANSARI MONEY EXCHANGE c/o NEW ANSARI MONEY EXCHANGE c/o NEW ANSARI MONEY EXCHANGE c/o GREEN LEAF GENERAL TRADING LLC c/o CONNECT TELECOM GENERAL TRADING LLC Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle Tehran Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Jl. Nakula of Witana Harja Complex Block C Pamulang Tangerang Banten 80331 Muenchen Bayern Noerdliche Auffahrtsallee 13 80638 Muenchen, Bayern Klugstrasse 71, 80637 Munich Sangin District Helmand Province Bahar 1 Sector C09-T02 Tower Apartment 3203 Dubai 31672 Murjan 6 Jumeirah Beach Residences Dubai Hay Elandadlus - Jian St P.O. Box 1101 Tripoli 22, Rue Henri-Mussard Geneva 1208 Omar Almukhtar Street Tripoli PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 P.O. Box 9525 Damascus, Syria Damascus Sinaloa Sonora Mexicali Baja California Joaquin Aguirre 788 Guadalajara Jalisco Guadalajara Jalisco Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Ziba Building 10th floor North Sohrevardi Street Tehran No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square Tehran No. 48, 14th Alley Ahmad Qassir Street Argentina Square Tehran No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Damascus Naples Campania Baghdad Street Building No. 31 P.O. Box 8254 Damascus Hamsho Building Free Zone Area P.O. Box 8254 P.O. Box 933 Yousef Azmeh Square Damascus Aleppo Branch P.O. Box 2 Kastel Hajjarin St. Aleppo Damascus Branch P.O. Box 2231 Moawiya St. Damascus Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701 Beirut Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701 Beirut Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796 Beirut Industrial Area Novopolotsk-1 211440 Vitebsk Region 21140 Novopolotsk Vitebsk region 211440 Novopolotsk Vitebskaya Oblast Prospekt Kosmanovtov 100 230013 Grodno 100 Kosmonavtov Avenue 230013 Grodno 100 Kosmonavtov pr. 230013 Grodno 4 Slavinskogo Street 230026 Grodno ulitsa Slavinskogo 4 230026 Grodno str. Slavinskogo 4 230026 Grodno Minsk Highway Bobruisk Mogilev region Minsk Highway Bobruisk 213824 Mogilev Region Minskoye schosse Bobruisk 213824 Mogilevskaya oblast New Sham- Building of Syrian Oil Company PO Box 60694 Damascus Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 Damascus Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 Damascus Todmar Project Damascus Prime Minister Building 17 Street Nissan Damascus Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias P.O. Box 4499 Homs Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District Homs Rawda Sq. Damascus Caracas Capital District Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Calle 10A No.12-21 Maicao Carrera 70 No. 76-50 BG 3 Barranquilla Calle 10 No 11-63 Maicao Calle 10A # 11A-02 Maicao Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa Valencia Calle 10A No. 11-63 Maicao La Guajira Calle 13 No. 10-34 Centro Maicao La Guajira Carerra 70 No. 76-50 BG 3 Barranquilla Calle 10A No.12-21 Maicao Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa Valencia Carabobo Calle 10A 11A-02 Maicao Av. de los Shyris N35-174 y Suecia Ofic. 508 Quito Pichincha Boulevard Interlomas 5 Local W-13 Colonia San Fernando La Herradura Huixquilucan Estado de Mexico C.P. 52787 Calle B Lote 27 y Calle A Quito Pichincha Calle 64A No. 32-52 Bogota Masjid al-Qadesia 4 Lake Road Lahore Boghra Road Miralzei Village Chaman Baluchistan Province Karachi No. 21, Mahan Air Tower Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way First of Karaj High Way Tehran Tehran 1481655761 Mahan Air Tower, 21st Floor Azadeghan Street, Karaj Highway P.O. Box 14515-411 Tehran Tehran Mahan Air Tower Azadegan St., Karaj Highway P.O. Box 411-14515 Tehran Tehran 1481655761 805 Cisco Valley CV Round Rock TX 78664 5403 Everhardt Road Corpus Christi TX 78411 Tehran P.O. Box 2337 Insurance Bldg. Youssef Alazma Square Damascus Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337 Damascus Yousef Abad District, No. 1, 37th Street Tehran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran 2417 Valiasr Ave. Next to 14th Street Tehran 15178 Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran 167, Darya Blvd, Saadat Abad 1466983565 No. 167 Darya Blvd, Sharak Ghods Tehran P.O. Box 19395/1371 Tehran No 57, Lida St, Valiassr Ave, 19697 Tehran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran West Lavansai Tehran 009821 Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Tehran Avenida Eloy Alfaro Panama City Calle 14 No. 8-67 Maicao La Guajira Calle Ricardo Arias Edificio Macondo Local 2-A Panama City Calle Ricardo Arias Edificio Macondo Local 2-A Panama City Calle 13 No. 10-45 Maicao La Guajira 20-F China Overseas Building 139 Hennesy Road Wan Chai Avenida Eusebio A Morales y Via Veneto - Hotel Veneto Planta Baja Local 6 Panama City Edificio Servicios Aeroportuarios Segundo Piso Local 12 Panama City Calle 50 Y 53 Marbella Edificio Plaza 2000 Piso 7 Panama City Carrera 10 No. 12-51 Apt. 301 Maicao La Guajira Calle 13 No. 14-36 Maicao La Guajira La Calle 16 Avenue Santa Isabel P.O. Box 3114 Zona Libre Colon Calle 18 Norte No. 3N-24 Oficina 602 Cali Calle 18 Norte No. 3N-24 Oficina 602 Cali Calle 10A No. 11A-41/45 Maicao La Guajira Calle 10A No. 11A-41/45 Maicao La Guajira Calle 13 No. 10-19 Local 02 Maicao La Guajira Calle 13 No. 10-36 Maicao La Guajira Calle 12 No. 10-79 Maicao La Guajira Calle 13 No. 7-49 Barrio El Centro Maicao La Guajira Calle 122 No. 11B-37 c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Carrera 81 A 34 No. C-43 Medellin Mili House Adra Road Damascus Avenida Pinos 330-2 Zapopan Jalisco Colima No 319-B Col. Roma Zapopan Jalisco Calle Colonias 269 Guadalajara Jalisco Calle Abedules 507-5 Guadalajara Jalisco Fraccionamiento El Palomar Paseo el Palomar 132 Zapopan Jalisco 2200 Acueducto Casa 2 Zapopan Jalisco Colinas de San Javier Paseo Loma Ancha 3547 Zapopan Jalisco Blvd Puerta de Hierro No 6094 Zapopan Jalisco Paseo de las Lomas No 43 Lomas de Colli Zapopan Jalisco Paseo de los Heroes 108-104 Tijuana Baja California Ave Tamaulipas 103 9 Mexico City Distrito Federal Jojutla 65 Mexico City Distrito Federal Victoria 86 Interior 106 Mexico City Distrito Federal Calle Arbol 4508 Col Chapalita Guadalajara Jalisco 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro Guadalajara Jalisco Avenida Vallarta 6503 Ciudad Granja Guadalajara Jalisco Donato Guerra 227 Colonia Centro Guadalajara Jalisco San Aristeo 2323 Colonia Popular Guadalajara Jalisco Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco 2a Secc Paseo Loma Ancha Colonias de San Javier Zapopan Jalisco Ave Lopez de Legaspi 2439 Colonia Lopez Guadalajara Jalisco c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Tlajomulco de Zuniga Paseo de los Bosquez 115 El Palomar Jalisco Benito Juarez Valentin Gomez Farias 120A Puerto Vallarta Jalisco Puerta de Hierro 5594 Colonia Puerta de Hierro Zapopan Jalisco Donato Guerra 227 Colonia Centro Guadalajara Jalisco San Aristeo 2323 Colonia Popular Guadalajara Jalisco Acueducto 2200 Casa 2 Zapopan Jalisco Avenida Pinos 330-2 Zapopan Jalisco Marina Heights Tower Penthouse 4902 Dubai Marina Dubai c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja Zapopan Jalisco 45010 Calzada de los Fresnos No 70-A Col. C.D. Granja Zapopan Jalisco 45010 Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco 45116 Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja Zapopan Jalisco 45010 Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia Zapopan Jalisco 45030 Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja Zapopan Jalisco 45010 Gaseoducto No. 7 Parque Industrial Puebla 2000 Puebla Puebla 72226 Colon Colima No. 323 Int. 9 Col. Roma Norte Cuauhtemoc Mexico City Distrito Federal 06700 Tenozique Manzana 189 Lote 28 Col. Pedregal de San Nicolas 1a Tlalpan Mexico City Distrito Federal 14100 Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar Tlajomulco Jalisco 45645 Paseo De Las Lomas 6272 Col. Lomas De Colli Zapopan Jalsico 45037 Calzada Fresnos No 70-A Int. 102 Col. Ciudad Granja Zapopan Jalisco 45010 Comerciantes No. 5395 Int. 11 Col. Jardines de Guadalupe Zapopan Jalisco 45030 Colonias No. 269 Guadalajara Jalisco 44100 Calle Nueva York No. 304 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Wisconsin No. 68 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Uno No. 110 Col. Revoluciones Boca Del Rio Veracruz 94296 Colonias 269 Guadalajara Jalisco 44160 Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja Zapopan Jalisco 45010 Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo Mexico City Distrito Federal 11570 Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc Mexico City Distrito Federal 06140 Vicente Guerrero No. 1261 Colonia Molino de Parra Municipio Morelia Michoacan 58010 Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico City Distrito Federal Calzada del Fresnos 70-A Desp. 104 Col. Granja Zapopan Jalisco 45010 Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Mexico City Distrito Federal Paseo De Las Lomas No. 90 El Colli Ejidal Zapopan Jalisco 45070 Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro Zapopan Jalisco 45110 Avenida Lazaro Cardenas No. 3446-14 Guadalajara Jalisco Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano Culiacan Sinaloa C.P. 80010 Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad Culiacan Sinaloa C.P. 80010 Localidad San Jose del Barranco S/N Badiraguato Sinaloa C.P. 80500 Calle 48D No. 99-35 Medellin Avenida Mar Baltico No. 944 Colonia Lombardo Toledano Culiacan Sinaloa C.P. 80010 MMCZ Building 90 Mutare Road Harare P.O. Box 4101 Harare New Office Park Block C Sam Levy's Village Borrowdale, Harare P.O. Box CY1342 Causeway, Harare 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes Karl-Barth-Strasse 14 Bonn 53129 Ungartenstrasse 6 Bonn 53229 Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Prundeni Valcea c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. 3 Str. Clinceni Depozitul C10 Ilfov 70000 No. 3 Commune Bragadiru Clinceni Ilfov 77060 Cart. Cring Bloc 2C Ap. 16 Municipiul Buzau Buzau 120164 4-3-1 Shinohara-honmachi Nada-Ku Kobe City Hyogo Al Fattan Marina Tower, #901 Dubai Marina Dubai Nizhny Novgorod 6th District, #1A Mikrorayon 6, 1/A-81 Avtozavodsky District Nizhny Novgorod The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills Dubai Leninsky Prospekt 128-1-125 Moscow Murjan 6 Sector Tower D01-T03.1, Apartment 401 Dubai 39409 19 Berezovaya St. Apt. 152 Nizhny Novgorod 2 Kommunalnaya Street Vryazino Shchelkovsky Moscow Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement Moscow Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing Malang Pondok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Balochistan Province Al Oumaween Square P.O. Box 250 Damascus Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim Mumbai House No. C-201 Extension-A Karachi Development Scheme Karachi R. No. 11 1st Floor Ruksans Manzil 78 Temkar Street, Nagpada Mumbai KM 208, Ruta Hacia Coban 6B Nouakchott Street Wuse Zone 1 Abuja Mehrabad International Airport Next to Terminal No. 6 Tehran Number 37 Ahour Alley Shariati St. Tehran Tehran 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas 1st Floor, Sadra Building, No. 3 Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard 7th Phase, Shahrake-E-Quds Tehran No. 14, Enbe E Yamin Street North Sohrevardi Ave. Tehran Cerrada Nayar No. 222 Colonia Ciudad del Sol Zapopan Jalisco 45050 Calle Quebec 606 B Prados Providencia Guadalajara Jalisco Calle Mango 2129 Colonia Paraisos del Colli Guadalajara Jalisco Calle 3 De Mayo #16 Texcalame Tequila Jalisco Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Rincon del Abedul 126 Colonia Rinconada Guadalupe Zapopan Jalisco Avenida Guadalupe #5105 Colonia Jardines Guadalupe Zapopan Jalisco Empresarios 35 Zapopan Jalisco Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana Zapopan Jalisco Local 9 Zona E Plaza Universidad Zapopan Jalisco Avenida Nayar #222 Colonia Ciudad del Sol Zapopan Jalisco Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria Guadalajara Jalisco Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Calle GK Chesterton #184 Zapopan Jalisco Hidalgo 20 Naucalpan Mexico City, DF Calle Quebec 606-B Colonia Prados Providencia Guadalajara Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova Guadalajara Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova Guadalajara Jalisco Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe Zapopan Jalisco Conchas Chinas Condominiums Puerto Vallarta Jalisco Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 Damascus PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate Damascus Sarafi Market Shop 48/49 Gereshk Helmand Sarafi Market Fourth Floor Shop #1 Kandahar Vali Asr Street Above Vanak Circle, across Niayesh Esfandiari Blvd., No. 24 Tehran Valiasr St., Mirdamad St., No. 430 Tehran Zafar St. No. 315 Between Vali Asr and Jordan Tehran Vali Asr. St. No. 3 Before Vey Park intersection, corner of Tarakesh Dooz St. Tehran Sepahod Gharani No. 24 Corner of Arak St. Tehran Shahid Ahmad Ghasir (Bocharest) Shahid Ahmadian (15th) St., No. 1 Tehran No. 1 Ahmadian Street, Bokharest Avenue Tehran Sepahod Gharani Corner of Khosro St., No. 147 Tehran Argentine Circle, beginning of Africa St. Corner of 37th St., (Dara Cul-de-sac), No.26 Tehran Vali Asr St., above Vey Park Shahid Fiazi St., No. 51, first floor Tehran Seyyed Jamal-oldin Asadabadi St. Corner of 68th St., No. 472 Tehran Taleghani St., No.204 Before the intersection of Mofateh, across from the former U.S. embassy Tehran Mirdamad Blvd. North East Corner of Mirdamad Bridge, No. 271 Tehran Building No. 59, District 929, Street No. 17 Arsat Al-Hindia, Al Masbah Baghdad Tohid Street, Before Tohid Circle, No. 33 Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 53 Saanee, Jahan-e Koodak Crossroads Africa St. Tehran Calle Plan de Iguala #2951 Colonia Emiliano Zapata Culiacan Sinaloa Shahid Baba'i Highway, Lavizan Tehran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue PO Box 83154/115 Esfahan Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway Tehran Alt. Address: Shahin Shar bei Isfahan Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue Isfahan Alt. Address: Corner of Imam Ali Highway and Babaei Highway Tehran E.O.C. E2145 Ajman PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District Tehran PO Box 19315-189 Pasdaran Street South Noubonyand Square Tehran Miram Shah North Waziristan Federally Administered Tribal Areas 8 Rukavishnikov Street Mariinskiy Posad Chuvash Republic Edhema Eke Dzubura 20 Ilidza Velika Aleja Street, no. 2 Ilidza C Rio Tonala #3 Colonia Jardines Tuxpan Veracruz 92890 Rio Palma 10 Jardines Tuxpan Veracruz 92890 La Flor De Maria Carretera Mexico-Tuxpan Tuxpan Veracruz Carrera 15A No. 121-12 Ofc. 504 Bogota Avenida Libertadores Bodega E-2 Zona Franca Cucuta Calle Lago de La Doga 5312 Tijuana Baja California Calle Lago de La Doga 5312 Tijuana Baja California Calle Lago La Doga 5312 Tijuana Baja California Calle Lago La Doga 5301 Tijuana Baja California San Luis Rio Colorado Sonora 83450 Kilometro 49.5 Carretera A El Salvador Aldea El Cerinal Barberena Santa Rosa Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan Mexico City Distrito Federal C.P. 14610 Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Majengo Area Mombasa Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel Culiacan Sinaloa San Pedro Sula Cortes Baghdad Street 5 PO Box 6394 Damascus PO Box 35202 Industrial Zone Al-Qadam Road Damascus Kaboon Street PO Box 5966 Damascus Bogota Rosh HaAyin Calle 100 No. 17A-36 Ofc. 705 Bogota La Reforma Zacapa PO Box 21120 Baramkeh Damascus PO Box 2849 Al Moutanabi Street Damascus PO Box 5966 Abou Bakr Al Seddeq St. Damascus 14 Avenida 7-12 Zona 14 Bodega 22 Empresarial La Villa Guatemala City 8 Avenida 16-49 Zona 10 Edificio San Ignacio Apto. 2-A Guatemala City Diagnol 6 10-01 Zona 10 Centro Gerencial Las Margaritas, Torre II, Of. 301-B Guatemala City Km 14.1 Carretera El Salvador Centro Comercial Paseo San Sebastian Local 92 Guatemala City 26 Malama Thomas Street Freetown Km 12.5 Carrertera Al Salvador, Santa Rosalia Condominio La Laguna Casa 1 Guatemala Calzada Roosevelt KM, 13 40-31 Zona 11 Guatemala City 14 Avenida 7-12 Zona 14 Bodega 22 Empresarial La Villa Guatemala City 1era Avenida 7-60 Zona 14 Apartamento 1602 Del Edificio Tadeus Guatemala City Av. Alvaro Obregon No. 6040 Col. Villa Bonita Culiacan Sinaloa C.P. 80000 Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab Benito Juarez Quintana Roo C.P. 77533 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan Mexico City Distrito Federal C.P. 14140 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon Mexico City Distrito Federal C.P. 01020 Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan Culiacan Sinaloa Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Col Toronjal, 2da Etapa, Casa 2 La Ceiba Atlantida Col Toronjal, 2da Etapa, Casa 2, Numero 67 La Ceiba Atlantida Colonia El Toronjal, Cuarta Etapa, Bloque La Ceiba Atlantida Hacienda La Rosita La Ceiba Atlantida French Harbour Roatan Islas de La Bahia Los Tangos Copan Casa 67, Blq 02 San Pedro Sula Cortes Hacienda Aldea La Rosita Esparta Atlantida Hacienda Satuye, Col. Satuye La Ceiba Atlantida Calle Golfo de California No. 1585 Colonia Nuevo Culiacan Culiacan Sinaloa Calle Rodolfo G. Robles No. 40 Colonia Centro Culiacan Sinaloa Calle Jardines No. 2413 Interior 27 Colonia Los Patios Culiacan Sinaloa C.P. 80100 Dakar Abidjan Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Av. Camino A La Tijera No. 806 Col. La Tijera Tlajomulco de Zuniga Jalisco C.P. 45645 Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11000 Beirut Calle Lago de La Doga 5312 Tijuana Baja California La Reforma Zacapa La Reforma Zacapa La Reforma Zacapa La Reforma Zacapa La Reforma Zacapa Guatemala City 3 Avenida 19-59 Local 14, Zona 1 Guatemala City 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb Tehran Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417 Damascus 13 Av 26-49 San Jose Las Rosas Zona 8 Guatemala City Lote 10, Aldea Las Vacas Zona 16 Guatemala City Lote 10 Aldea Las Vacas Zona 16 Guatemala City 14 Avenida 7-12 Zona 14 Centro Empresarial La Villa Bodega 23 Guatemala City Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires Culiacan Sinaloa C.P. 80199 Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera Tlajomulco de Zuniga Jalisco Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 San Luis Rio Colorado Sonora 83450 La Reforma Zacapa Km 12-5 Ruta Al Atlantico Apto. A Zona 18 Guatemala City 3A Calle 3-46 Zona 2 Residenciales Valles De Maria Villa Nueva 2 Calle 25-80 Zona 15 Vista Hermosa II, Apt. 800 Guatemala City 17 Calle A 7-21 Zona 10 Guatemala City Km 14.1 Carretera El Salvador Centro Comercial Paseo San Sebastian Local 92 Guatemala City Manuel J. Clouthier No. 1800 Col. Libertad Culiacan Sinaloa C.P.80180 Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 3 Avenida 13-46 Zona 1 Guatemala City KM 54.5 Carretera Al Salvador Santa Rosa Barberena 14 Avenida 7-12, Zona 14 Bodega No. 22 Empresarial La Villa Guatemala City Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico Culiacan Sinaloa Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola San Pedro Sula Cortes Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Calle Sierra Madre Occidental No. 1280 Colonia Canadas Culiacan Sinaloa 8000 Floor 5, Shop 25 Kandahar City Sarafi Market Kandahar District Kandahar Province Lakri Helmand Province Aziz Market In front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Gardi Jungle Balochistan Province Chaghi Balochistan Province Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road Quetta Balochistan Province St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4 Quetta Balochistan Province Cholmon Road Quetta Balochistan Province Munsafi Road Quetta Balochistan Province Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1 Quetta Balochistan Province Safar Bazaar Garm Ser District Helmand Province Main Bazaar Safar Helmand Province Money Exchange Market Lashkar Gah Helmand Province Haji Ghulam Nabi Market Lashkar Gah Helmand Province Lashkar Gah Bazaar Helmand Province Hazar Joft Garmser District Helmand Province Ismat Bazaar Marjah District Helmand Province Zaranj Nimruz Province Suite 8, 4th Floor Sarrafi Market District 1 Kandahar City Kandahar Province Chohar Mir Road Qandahari Bazaar Quetta Balochistan Province Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Balochistan Province Shop Number 3 Dr. Bano Road Quetta Office Number 3 Dr. Bano Road Near Fatima Jinnah Road Quetta Kachara Road Naserullah Khan Chawk Quetta Wazir Mohammad Road Quetta Balochistan Province Moishah Chowk Road Lahore Punjab Province Karachi Sindh Province 2 Larran Road Chaman Balochistan Province Chaman Central Bazaar Chaman Balochistan Province Shah Zada Market Shop Number 237 Kabul Sarai Shahzada 3rd Floor Shop Number 257 Kabul Sharai Shahzada Market Kabul Kandahar City Sarafi Market 2nd Floor Shop 21 and 22 Kandahar City Kandahar Province New Sarafi Market 2nd Floor Kandahar City Kandahar Province Safi Market Kandahar City Kandahar Province Gereshk City Nahr-e Saraj District Helmand Province Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Haji Ghulam Nabi Market 2nd Floor Lashkar Gah District Helmand Province Khorasan Market 3rd Floor Suite Number 196-197 Herat Shahre Naw District 5 Khorasan Market Herat Sarafi Market Zaranj District Nimroz Province Ansari Market 2nd Floor Nimroz Sarafi Market Wesh Wesh Spin Boldak District Kandahar Province Sarafi Market Farah Dubai Zahedan Zabul Peshawar Khyber Paktunkhwa Province Kachray Road Pashtunabad Quetta Balochistan Province Nasrullah Khan Chowk Pashtunabad Area Balochistan Province Chaman Balochistan Province Abdul Satar Food Shop Eno Mina 0093 Kandahar Abdul Manan Chowk Pashtunabad Quetta Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Calzada Las Torres S/N Col. Prados del Sol Etapa 1 Culiacan Sinaloa Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena Tuxpan Veracruz 92770 Calle Panama #509 Colonia 27 De Septiembre Poza Rica Veracruz 93220 Calle Rafael Nieto #187 Colonia El Cuatro Cero Azul Veracruz 82510 Calle Francita #202 Colonia Guadalupe Tampico Tamaulipas 89120 Veracruz Veracruz Villahermosa Tabasco Callejon Hortensias No. 320 Colonia Ciudad Bugambilias Zapopan Jalisco Calle Madero No. 39 Poniente, Lote 51 Colonia Centro Culiacan Sinaloa Codigo Postal 80000 Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo Mexicali Baja California Codigo Postal 21297 Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez Distrito Federal Codigo Postal 03300 Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias Zapopan Jalisco Presa la Boquilla 1033 Colonia Las Quintas Culiacan Sinaloa Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro Culiacan Sinaloa Sevilla 1526 302 A Fraccionamiento el Cid Mazatlan Sinaloa CP 82110 Privada de San Jeronimo San Jeronimo Algodones Baja California CP 21298 Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble Zapopan Jalisco Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra Atizapan de Zaragoza Estado de Mexico CP 52930 Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc Distrito Federal Codigo Postal 06700 Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez Distrito Federal Codigo Postal 03020 Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo Codigo Postal 14410 Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon Distrito Federal Codigo Postal 01480 Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11550 Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza Distrito Federal Codigo Postal 15230 Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Francisco P. Miranda 3 Colonia Lomas de Plateros Ciudad de Mexico CP 01480 PO Box 15875-4337 Tehran Mirzaye Shirazi Boulevard Sanaye Square Shiraz No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology Tehran No. 5, Golestan Alley Ghasemi St. Sharif University of Technology Tehran 8th Floor, Azadi St. Sharif University of Technology Tehran Tehran 50 6th Ave. Corozal 651 Vista Del Mar Ladyville 561 Vista Del Mar Ladyville College Road Corozal Town Guasave Sinaloa Guasave Sinaloa Guasave Sinaloa NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Al Wahda Street Street No. 4 Sharjah P.O. Box 3267 Sharjah Droogdokweg 71 Rotterdam 3089 JN Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 85 St. John Street Valletta VLT 1165 198 Old Bakery Street Valletta VLT 1455 198 Old Bakery Street Valletta VLT 1455 198 Old Bakery Street Valletta VLT 1455 198 Old Bakery Street Valletta VLT 1455 Fortuna Court Block B 284 Archbishop Makarios II Avenue Limassol 3105 Diagoras House, 7th Floor 16 Panteli Katelari Street Nicosia 1097 1st Floor, No. 19 Shenasa Street Vali E Asr Avenue Tehran Free Zone P.O. Box 5232 Fujairah Tehran 6 Avenue de la Tour-Haldimand Pully 1009 Labuan Dubai 3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes 14 de Julio La Ceiba Atlantida Ave Junior Entre 7 y 6 Calle Sureste San Pedero Sula Cortes 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe San Pedro Sula Cortes 2 Nivel, Mall Galerias del Valle San Pedro Sula Cortes Mall Megaplaza La Ceiba Cortes Santa Rosa de Copan Copan Bajos de Choloma Carretera a Ticamaya Cortes San Pedro Sula Cortes Calle Lago La Doga 5312 Tijuana Baja California Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Blvd. Lopez Mateos No. 9140 Col. El Palomar Zapopan Jalisco C.P. 45238 Cancun Quintana Roo Calle Paez, Edf. Gisage PB, Ofic 1, Chacao Caracas Sector los Montones, Galpon 2 Puerto La Cruz Mohallah Markaz Tayyeba Street Muridke Lahore Jamia Masjid al Qadsia Chauburji Chowk Lahore 116-E Block Johar Town Lahore P.O. Box 3361 Damascus 2 Kazinets Street Minsk 220099 Ciudad Acuna Coahuila P.O. Box 14-6028 Beirut P.O. Box 13-7692 Beirut Hamra Street Saroulla Building 11th Floor; P.O. Box Beirut-Hamra 113/5647 Beirut 6-4-21 Akasaka, Minato-ku Tokyo c/o 6-4-21 Akasaka, Minato-ku Tokyo c/o 6-4-21 Akasaka, Minato-ku Tokyo Avenida Nicolas Bravo No. 1607 Colonia Guadalupe Culiacan Sinaloa 80220 Calle Escobedo No. 24 Localidad El Dorado Culiacan Sinaloa 80450 La Angostura Canelas Durango 34500 Avenida Puebla A No. 2209 Colonia Federal San Luis Rio Colorado Sonora 83489 Chaman Balochistan Province Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios Culiacan Sinaloa C.P. 80020 Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios Culiacan Sinaloa C.P. 80100 Calle Platon 268 Col. Paso Blanco Ocotlan Jalisco Miram Shah Vanak Square, Molla-Sadra Avenue Box number: 19945 Tehran Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city Tehran Kilometer 11, Shahid Babaei Highway Tehran No. 24, 5th Alley Khaled Eslamboli Street Tehran 1513643811 90 Park Ave, Farahzadi St Tehran Bahrestan Square Avenue Kamalolmolik Tehran Tehran 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran No. 131, Pardis Technology Park Pardis Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue Tehran Tehran No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33 Tehran Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Room 33 5th Floor Sarafi Market Kandahar Shop 4 Azizi Bank Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Dr Barno Road Quetta Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road Quetta Kandari Bazar Quetta Safaar Bazaar Garmsir Nimruz Chahgay Bazaar Chahgay Gereshk Chaman Lashkar Gah Zahedan Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Waish Spin Boldak Safaar Bazaar Garmsir Room 33 5th Floor Sarafi Market Kandahar Bypass Road Chaman Qalaye Abdullah District Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Karez Qaran Musa Qal'ah Helmand Province Chahgay Bazaar Chahgay Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road Quetta Dr Barno Road Quetta Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran No. 1 alloy 7 koy-e-nasr street Tehran 144875 Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran North-Kivu Callejon del Serrano 4361 Guadalajara Jalisco Loreto Mendez #4432 Guadalajara Jalisco San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Calle Circuito Madrigal No. 4236 Interior 5 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Avenida Acueducto No. 5056 Colonia Jardines de la Patria Zapopan Jalisco Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Paseo del Bosque No. 2428 Colonia Lomas Altas Zapopan Jalisco Av. Pablo Neruda No. 4111 Casa 1 Colonia Lomas del Valle Zapopan Jalisco C.P. 45129 Paseo de los Parques No. 3995 Interior 7 Zapopan Jalisco C.P. 45110 Loreto Mendez #4432 Guadalajara Jalisco Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Calle Loreto Mendez 4432 Sector Hidalgo Guadalajara Jalisco Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 FTB Building, Jungsong-dong, Central District Pyongyang San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Carretera Isidro Mazatepec No. 500 Colonia San Agustin Tlajomulco de Zuniga Jalisco C.P. 45645 No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran No. 2, Sharif Street, Golhak, Shariati Street Tehran Gao Bourem Gao Room 1610 Nan Fung Tower, 173 Des Voeux Road Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan Tehran Tehran Ghezelbash 15, Tohid St. Isfahan North and South Kivu P.O. Box 19585/311, Tehran, Iran Tehran Pasdaran Street Tehran 19585311 Khavarah Road Km 35 Parchin Zarrin Shah, P.O. Box 81465-363 Esfahan P.O. Box 16765-368 Department 146-42 Parchin General Tyulenev Street, 7 Building 2 Apartment 277 Moscow Nikolina Gora Odintsovo Moscow Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Pasdaran Av. PO Box 19585/777 Tehran Tamaulipas Piedras Negras Coahuila Nuevo Laredo Tamaulipas Beijing Beijing Dalian Dalian 7-8-4 Roppongi Minato-ku Tokyo El Paraiso No. 6848 Col. Ciudad Granja Zapopan Jalisco 45010 Blvd. Luis Donaldo Colosio s/n Bonfil Cancun Quintana Roo Pyongyang Burj Khalifa Dubai Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco 44630 Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco 44660 Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco 45040 Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco 44689 Km. 14 Camino Viejo a San Isidro Mazatepec Tala Jalisco 45340 Alsterberg 18 B, 22335 Hamburg 22335 Dessauer Str. 2-4 Hamburg 20457 Vallarta No. 2380 Col. Colinas De San Javier Guadalajara Jalisco Calle Velazquez #167 Colonia Real Vallarta Zapopan Jalisco A Las Rocas No. 244 Col. Prados Vallarta Zapopan Jalisco C.P. 45020 Callejon del Sereno 4361 Zapopan Jalisco C.P. 45110 Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 Calle Adolfo B. Horn No. 1437 Col. Pueblo Toluquilla Tlaquepaque Jalisco C.P. 45610 Callejon del Sereno No. 4361 Col. Jacarandas Zapopan 4 Zapopan Jalisco C.P. 45110 Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 16 de Septiembre 635 Casi Esq. la Paz Guadalajara Jalisco Av. Lafragua 2729 Esq. Paseo Jardin Fracc. Moderno Veracruz Veracruz Comercio No. 172 Col. Mexicaltzingo Guadalajara Jalisco C.P. 44180 Padre Mier 185 Col. Centro Monterrey Nuevo Leon C.P. 64000 San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor Col. 8va. Amplicacion Iztapalapa Mexico Distrito Federal Tecnologico 210 Esq. Cortador Fracc. Industrial Julian de Obregon Leon Guanajuato C.P. 37290 Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia Zapopan Jalisco Guadalajara Jalisco Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa Colima Colima Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Carretera a Ciudad Guzman Km. 49 entre de crucero de Atoyac y crucero de Amacueca Acatlan Jalisco Callejon del Sereno #4361 Colonia Villa Universitaria Zapopan Jalisco Carretera Interior a Costa Rica Km. 6 El Carrizal 2 Culiacan Rosales Sinaloa 80430 Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754 Dubai Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420 Dubai Suite 703, Twin Tower Baniyas Street Deira Dubai Sharjah - Saif Zone Sharjah Airport International Free Zone Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22 Culiacan Sinaloa Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Calle 100 No. 17A-36 Oficina 803 Bogota Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Calle 100 No. 17A-36 Ofc. 705 Bogota AK 15 No. 93-60 LC 121 Bogota Calle 17 No. 68D-52 Bogota Calle 14 No. 64-56 Bogota Calle 83 No. 108-15 Bogota Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Calle 23A No. 69B-19 Bogota Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044 Fujairah Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Care of Sambouk Shipping FCZ, Office 101 1st Floor, FITCO Building No 3 Inside Fujairah Port, PO Box 50044 Fujairah 80 Broad Street Monrovia Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah Valletta Trust Company Complex Ajeltake Road Ajeltake Island Majuro MH96960 Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah 80 Broad Street Monrovia Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah Majuro MH Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah 80 Broad Street Monrovia Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah 80 Broad Street Monrovia Care of Sambouk Shipping FCZ Office 101, 1st Floor FITCO Building No 3, Inside Fujairah Port, PO Box 50044 Fujairah Panama City Monrovia Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 Periferico Poniente No. 2100 Col. Ciudad Granja Guadalajara Jalisco C.P. 45010 Santa Clara No. 88 Col. El Briseno Zapopan Jalisco C.P. 45236 Av. Pablo Neruda casi esq. con Ruben Dario Guadalajara Jalisco Gran Plaza Guadalajara Jalisco Plaza del Sol Guadalajara Jalisco Plaza Patria Guadalajara Jalisco Plaza Mexico Guadalajara Jalisco Aeropuerto de Guadalajara Jalisco Puerto Vallarta Jalisco Mazatlan Sinaloa Monterrey Nuevo Leon Celaya Guanajuato Tijuana Baja California Los Cabos Baja California Sur Jamejam Street, Valiasr Avenue Tehran Satellite Department, IRIB, Jame Jam St. Tehran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave Tehran IT Department, Fanni Building No 3, Jame jam, Valiasr St. Tehran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333 Tehran 193933333 Fatemi Building, P.O. Box 15875 / 4333 Tehran Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761 Tehran Av. Mexico No. 2798, Int 3B Col. Terranova Guadalajara Jalisco C.P. 44689 C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District Pyongyang Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario Culiacan Sinaloa Calle Golfo de California No. 1635 Colonia Nuevo Culiacan Culiacan Sinaloa Quetta Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard Culiacan Sinaloa 80110 Av. Vallarta No. 3060, Col. Vallarta Norte Guadalajara Jalisco Acueducto 5300 Zapopan Jalisco Acueducto 5151 Zapopan Jalisco Guadalajara Jalisco C.P. 44540 Av. Acueducto s/n Col. Fraccionamiento Jardines del Country Guadalajara Jalisco C.P. 44210 Buenos Aires No. 3090 esq. Montevideo, Col. Providencia Guadalajara Jalisco 44630 Av. Vallarta No. 3060 Col. Vallarta San Jorge Guadalajara Jalisco 5151-37 A Avenida Acueducto La Colonia Residencial Pontevedra Zapopan Jalisco Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco 5151-37 A Av. Acueducto La Colonia Residencial Pontevedra Zapopan Jalisco 3888 Calle Paseo de los Parques Colonia Colinas de San Javier Zapopan Jalisco South Waziristan Paktika, Zabul, Helmand, Kandahar Provinces Wana South Waziristan Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel Cancun Quintana Roo Locnikarijeva ulica 7, 1000 Ljubljana Rozna Dolina, Cesta IV 44 Ljubljana V Murglah 177 Ljubljana Aldea Dona Maria Zacapa Calle Paseo San Carlos 3013 Fraccionamiento Valle Real Zapopan Jalisco Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan Mexico D.F. Mexialtzingo 1964 Col. Americana Guadalajara Jalisco 44150 FITCO Building No. 3 Office 101, 1st Floor P.O. Box 50044 Fujairah Office 1202 Crystal Plaza, PO Box 50044 Buhaira Corniche Sharjah 3 Ha'avoda Street Rosh HaAyin 48017 Calle Miguel Hidalgo No. 212, Centro Allende Coahuila Calle Espiridion Pena y Calle Miguel Hidalgo Allende Coahuila Cinco Manantiales Coahuila Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308 Panama City Calle Zaragoza No. 105 Centro Morelos Coahuila Allende Coahuila Morelos Coahuila Miguel Hidalgo Norte, No. 212 Zona Centro Allende Coahuila Cinco Manantiales Coahuila Cinco Manantiales Coahuila Rosa 700 Col. Los Colorines San Pedro Garza Garcia Nuevo Leon C.P. 66275 Allende Coahuila Calle Enrique Cavazos No. 2326 Colonia Universidad Saltillo Coahuila Allende Coahuila Camino al Molino Allende Centro Allende Coahuila 26530 Ciudad Lopez Mateos Acuna y Juarez Colonia La Nogalera Zaragoza Coahuila 26450 Panama City Panama City Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2 Panama City Panama City Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Factory-Kilometer 13, Arak Road, Parcham Street Arak 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Sinaloa Tehran Quetta City Balochistan Province Girdi Jangle Balochistan Province Information Free Zone Damascus 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Panama City Damascus No. 2 Shariati Avenue Niyam Street Tehran North Kargar Street Tehran Mahshahr, Bandar Imam Khuzestan Province No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran 19697 Petrochemical Special Economic Zone (PETZONE) South Pars Special Economic Energy Zone Postal Box: 75391-418 Assaluyeh Bushehr PO Box Mashhad Pars Special Economic Energy Zone Assaluyeh Port Bushehr Pars Special Economic Energy Zone PO Box 163-75391 Assaluyeh Bushehr Petrochemical Special Economic Zone (PETZONE) No. 68, Taban St. Vali Asr Ave. Tehran Off Km 8, Azarshahr Road Kojuvar Road Tabriz 42 Niam Street, Shariati Avenue P.O. Box 15875-4159 Tehran 19481 B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur 10 Anson Road #31-10 International Plaza P.O. Box 1245 Dubai 7 Shulyavska Street Kiev 03055 Building Negin Sai Apartment 105 Valiasr Street Tehran 29 Ayar Street Julia Dumna Building Damascus 38 Chkalova Street, building 1, office 10 Minsk Bulvar Erkindik 35 Bishkek 32 Razzakova Street Bishkek 720040 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai Sure-Esrafil St Tehran Shahid Malek Lu Street, No. 86 Tehran Waziristan Federally Administered Tribal Areas Khaled Stamboli St. Tehran 39 Gandhi Avenue Tehran 1517883115 16 Avenue Bucharest Tehran Tehran Block 1, Mehr Passage, 4th Street Iran Zamin Boulevard Shahrak Qods Tehran 6th Floor, Mirdamad Avenue No. 346 Tehran 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard Tehran 1918973657 Karlstrasse 19 Dinslaken Nordrhein-Westfalen 46535 Karlstrasse 23-25 Dinslaken Nordrhein-Westfalen 46535 Karlstrasse 21 Dinslaken Nordrhein-Westfalen 46535 9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, After Crown Plaza Hotel Al Wasl Area Dubai Postal Box 34489 Dubai Postal Box 14358 Dubai Dr. Mile Budaka 1 Slavonski Brod 35000 1 Mile Budaka Slavonski Brod 35000 No. 51 Ghobadiyan Street Valiasr Street Tehran 1968917173 Unit D4 and C4, 4th Floor, Building 29 Africa Corner of 25th Street Africa Boulevard Tehran No. 48, Haghani Street, Vanak Square Before Jahan-Kodak Cross Tehran 1517973913 No. 40, Shahid Haghani Express Way Vanak Square Tehran No. 9, Niloofar Street, Sharabyani Avenue Taavon Boulevard, Shahr-e-Ziba Tehran 72 Hillview Court Woking Surrey GU22 7QW No. 697 Saeeidi Alley Crossroads College, Enghelab St. Tehran 827, North of Seyedkhandan Bridge Shariati Street P.O. Box 13185-1445 Tehran 16616 No. 41, Next to 23rd Alley, South Gandi St., Vanak Square Tehran 15179 1st Floor, No. 33, Shahid Atefi Alley Opposite Mellat Park Vali-e-Asr Street Tehran 1967933759 Unit C2, 2nd Floor, Building No. 29 Corner of 25th Street, After Jahan Koudak Cross Road Africa Street Tehran 15179 2nd Floor, No. 67, North Sindokht Street West Dr. Fatemi Avenue Tehran 1411953943 Rishmak Cross Rd. 3rd Km. of Amir Kabir Road Shiraz 71365 No. 40, East Street Journal North Shiraz Street Sadra Avenue Tehran Next to the Current Bandar Abbas Refinery Bandar Abbas City No. 15, Palizvani (7th) Street, Gandhi (South) Avenue Tehran 1517655711 Km 10 of Khomayen Road Golpayegan 7th Floor, No. 346 Mirdamad Avenue Tehran Ground Floor, No. 14 Saba Street, Africa Boulevard Tehran No. 346, Pars Oil Company Building Modarres Highway, East Mirdamad Boulevard Tehran 1549944511 Postal Box 14155-1473 Tehran 159944511 9th Floor, No. 346, Mirdamad Avenue Tehran Ground Floor, No. 39, Meftah/Garmsar West Alley Shiraz (South) Street Molla Sadra Avenue Tehran Post Office Box 19935-561 Tehran 341 West Mirdamad Boulevard Tehran P.O. Box 19696 Tehran Assaluyeh South Pars Special Economy/Energy Zone No. 58, St. 14, Qanbarzadeh Avenue Resalat Highway Tehran Cape Town 3rd Floor, Tygervalley Chambers Bellville Cape Town 7530 Canal Walk, P.O. Box 17 Century City Milnerton 7446 2nd Floor, No. 4, Sasan Dead End Afriqa Avenue, After Esfandiar Crossroads Tehran No. 5 Sasan Alley Atefi Sharghi St. Afrigha Boulevard Tehran Oshtorjan Industrial Zone Zob-e Ahan Highway Isafahan No. 83, Sepahbod Gharani Street Tehran Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Ansan-dong, Botongang Hotel, Pongchon Pyongyang Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Dalian Guadalajara Jalisco Lope de Vega No. 232 Arcos Vallarta Guadalajara Jalisco 44130 Guadalajara Jalisco Guadalajara Jalisco Cuauhtemoc No. 252 Valle de San Sebastian Tlajomulco de Zuniga Jalisco 45650 Calle Mar Baltico # 2240-408 Colonia Country Club Guadalajara Jalisco 12/120, Komn 51 Ulitsa Demokraticheskaya Samara 443031 Dr. Davida Bechera 907/27 Karlovy Vary 36001 Guadalajara Jalisco Guadalajara Jalisco Guadalajara Jalisco Calle San Antonio No. 70 Col. Las Fuentes Zapopan Jalisco CP 45070 Vidrio No. 5 Col. el Camino Tlaquepaque Jalisco 45239 Volcan Paricutin 6277 Col. El Colli Urbano Zapopan Jalisco Calle San Antonio No. 70 Col. Las Fuentes Zapopan Jalisco CP 45070 Lope de Vega No. 232 Arcos Vallarta Guadalajara Jalisco 44130 28C Route de Denges Lonay 1027 Comercio 172 Mexicaltzingo Guadalajara Jalisco C.P. 44180 Liceo 793 Alcalde Barranquitas Guadalajara Jalisco C.P. 44280 Guadalajara Jalisco Guadalajara Jalisco Guadalajara Jalisco Guadalajara Jalisco Lazaro Cardenas No. 4094 Don Bosco Vallarta Zapopan Jalisco 45049 Camino a Santa Ana Tepetitlan No. 316 Colonia Agricola Zapopan Jalisco C.P. 45200 Culiacan Sinaloa 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Dubai Calle Las Flores 117 Colonia Victor Hugo Zapopan Jalisco Av. Pablo Neruda 3085 Colonia Providencia Guadalajara Jalisco 44630 Southern Suburbs Beirut Beirut Calle Clavel 1487, Colonia Margarita Culiacan Sinaloa Barrio La Ceiba Calle Principal Casa 234 Tocoa Colon Barrio La Ceiba Calle Principal Tocoa Colon Barrio Municipal Colonia El Country Bloque 1, Casa N-6 San Pedro Sula Cortes San Manuel Cortes Residencial Altos de Santo Domingo Las Cuatro Esquinas Managua 1 Cine Leon 3 Cuadras al Norte 1/2 Cuadra al Oeste Monsenor Lezcano Managua Achuapa Leon Petronic El Carmen 7 C al Oeste y 2 1/2 C al Sur Barrio Williams Fonseca Esteli Tocoa Colon San Pedro Sula Cortes Tocoa Colon Bo Las Flores Frente al Salon Latino No. 15 Tocoa Colon 6 St 11 Ave Morazan Boulevard San Pedro Sula Cortes Montanuela, Choloma Cortes 6 Calle, El Barrio Morazan San Pedro Sula Cortes Tocoa Colon El Centro Principal 1 Ave 2 Cll No. 13 Tocoa Colon Chacalpa, Bajo Aguan Colon Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501 Distrito Central Francisco Morazan Florencia Norte Plaza America Av Roble 201 Distrito Central Francisco Morazan Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA Tocoa Colon Barrio El Centro Tocoa Colon Colonia Moderna San Pedro Sula Cortes Km. 9 despues de Santa Cruz de Yojoa San Pedro Sula Cortes South Waziristan Paktika Zabul Helmand Kandahar Carrera 10 No. 12-20 Maicao Guajira Calle 76 No. 48-30 Barranquilla Carrera 15 No. 93-60 Local 1-21 Bogota Cra. 15 No. 119-59, Int. 308 Bogota Calle 76 No. 48-30 Barranquilla Carrera 56 No. 81-98, Apt. 9B Edificio Galery El Golf Barranquilla Carrera 52B 100-240 Barranquilla Avenida Constitucion No. 2224 Colonia San Rafael Nuevo Laredo Tamaulipas 88200 Monterrey Nuevo Leon Nuevo Laredo Tamaulipas Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln Monterrey Nuevo Leon Calle Texcoco No. 119 Colonia Mitras Centro Monterrey Nuevo Leon 64460 Av. Ruiz Cortinez 1200 PTE Monterrey Nuevo Leon 64299 Karachi Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Jalisco Gunj Gate, Phandu Road Peshawar Near the Baron Gate, Ganj area Peshawar Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Haldenstrasse 26 Lucerne Rashi 9/3 Sharon Phuket 130 A Ulitsa Klara Tsetkina Shymkent 160000 Ulitsa Angarskaya 22.1 Moscow 125635 Ulitsa General Dorokhova A 6 A Moscow 121357 Ulitsa Letnikovskaya 13 A Office 1 Moscow 115114 Al Quds Street Dubai Airport Free Zone Dubai Office 210, Building 3E Dubai Airport Free Zone P.O. Box 293751 Dubai P.O. Box 777 Jumeirah Dubai Ulitsa Jami 5 Tashkent 100057 9 Prospekt Universitetski Moscow 119296 Cl 57 No. 24-72 Of 102 P 2 Bogota Av. Prolongacion Vallarta No. 600 Zona Centro Tlajomulco de Zuniga Jalisco C.P. 45640 Av. 15 No. 124-09 LC 102 Bogota 42S VF 88722 63166 Kunduz City Kunduz Province 42S VF 88651 63126 Kunduz City Kunduz District 42S VF 88648 63088 Kunduz City Kunduz District Room 807, 8/F Building 6 No.333 Guiping Road Shanghai 200233 401, No.23, Changning Road 1277 Shanghai 200051 Cl 57 No. 24-72 Local 102 Bogota Av. Prolongacion Vallarta No. 600 A Zona Centro Tlajomulco de Zuniga Jalisco C.P. 45640 Cl 57 No. 24-72 Bogota Km. 2 via Aguadas Aguadas Caldas Manizales Caldas Circular 73B No. 39B 15 Of. 9901 Medellin Circular 73B 39B 115 Of. 9901 Medellin Circular 73B No. 39B-115 Of. 9901 Medellin Circular 73B No. 39B 115 Of. 9901 Medellin Calle 48 No. 53-62 Int. 902 Medellin Circular 73B No. 39B 115 Of. 9901 Medellin Carrera 32 No. 35B 44 La Pintada Antioquia Av. Artesanos 1498 Colonia Oblatos Zapopan Jalisco Calle Paseo de la Pradera 23 Fraccionamiento Royal Country Zapopan Jalisco Kr 76 173 45 In 4 Bogota Trv 176 N 56 25 Bogota Avenida Mexico 3335 Vallarta San Jorge Guadalajara Jalisco 44690 Clle 57 N 24 72 Bogota Cometa # 2910 Col. Jardines del Bosque Guadalajara Jalisco 44520 Prados de los Lirios # 4142 Casa 6 Col. Prados Tepeyac Zapopan Jalisco 45050 Calle Paseo del Ocelote 161 Fraccionamiento Bugambilias Zapopan Jalisco Kra 3 N 2B-22 Barrio Los Amigos El Colegio Cundinamarca Andador Medrano 2845 Guadalajara Centro Guadalajara Jalisco 44100 Medrano # 2845 Col. San Andres Guadalajara Jalisco C.P. 44410 Zacarias Rubio No. 1609 San Miguel de Huentitan El Alto Guadalajara Jalisco 44780 Calle 3 No. 1-33/17 Rivera Huila Medellin P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Unit (or Suite) 207, Saleh Blvd Tehran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht Tehran P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Unit (or Suite) 207, Saleh Blvd Tehran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht Tehran Karaj Special Road Mehrabad Airport Tehran Sepahbod Gharani 36 Tehran 3th km Karaj Special Road Aviation Industries Boulevard Tehran Unit 207 No. 20 Salehi Boulevard Tarasht Tehran Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3 Tehran North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7 Tehran 1411816191 Unit 7 No. 279 West Fatemi Street Tehran 1411816191 Shop No. 13, Second Floor Sarai Shahzada Kabul Pesha-khowr area of Achin District Nangarhar Province Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi Jalalabad Ali Sher Shinwary Ltd. Second Floor Shahzada Market Kabul Shop No. 13 Second Floor Sarai, Shahzada Kabul Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II Abuja 3 Gaya Road Kano Quetta Carrera 15 No. 119-32 Bogota Carrera 50 #9B-20 Cali Valle Calle 51 #47C-02 BRR Centro San Pedro de Uraba Antioquia Diagonal 23 #11-07 P.2 Cali Valle Carrera 34 #35-51 Cali Valle Carrera 24A #3-58 Cali Valle Benghazi Darnah Benghazi Darnah Circular 73B 39 115-106 Copacabana Antioquia Medellin Carrera 15 No. 93-60 Local 1-21 Bogota The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Miram Shah NWA, FATA Danda Village Miram Shah NWA, FATA Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Number 4, 11th Narenjestan Pasdaran Avenue Tehran Number 3, 12th Narenjestan Pasdaran Tehran 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Miyaneh Bushehr Number 3 12th Narenjestan Street Pasdaran Avenue Tehran Miyaneh Number 3 12 Narenjestan Street Pasdaran Avenue Tehran Bushehr Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306 Dubai P.O. Box 54541 Dubai P.O. Box 52404 Dubai Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda Culiacan Sinaloa Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency Zapopan Jalisco 44110 Nogalitos No. 17 Quila Sinaloa 1-1-12 Kantake Kokurakita-ku Kitakyushu City Fukuoka 4-chome 19-15 Kumagai Kokurakita-ku Kitakyushu City Fukuoka Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil Mazatlan Sinaloa CP 82050 Av. Juan Palomar y Arias # 569 Col. Jardines Universidad Zapopan Jalisco 45110 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Aldea Espiritu Santo Municipio de Florida Departamento de Copan Aldea Espiritu Santo Municipio de Florida Departamento de Copan Aldea Espiritu Santo Municipio de Florida Departamento de Copan Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil Mazatlan Sinaloa 82050 Geneva 2 Liter A Pl. Rastrelli Saint Petersburg 191124 North Kivu Province 18 Ulitsa D. Ulyanova Apartment 110 Simferopol Crimea CL34E9115 Medellin Subasta Santa Clara Sahagun Calle 22 #24-28 Tulua Valle Kirova / per. Sovnarkomovskaya, 52/1 Simferopol Crimea 95000 23 Ulitsa Koltsevaya Yevpatoria Crimea 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14 Sevastopol Crimea 3rd Floor Livingstone House 48 Samora Machel Avenue Harare PO Box 7520 Harare 15/9 Ulitsa Turgeneva Apt. 9 Simferopol Crimea Panama City Panama City Colon Carrera 35 No. 31-114 Palmira Valle Calle 79 No. 44-34 Barranquilla Panama City Panama City Calle 13 No. 10-45 Centro Maicao Guajira Panama City Calle 18 Norte No. 3N-24 Cali Juan Salvador Agraz No. 50 Colonias Lomas de Santa Fe Delegacion Cuajimalpa Ciudad de Mexico 3, rue de la Reine L-2418 18A Petrogradskaya nab. St. Petersburg 197046 47A, Sevastopolskiy Ave., of. 304 Moscow 117186 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion Nizhegorodskaya oblast 607007 100/1, Dostoevskogo Street Ufa Bashkortostan Republic 450077 pr. Medikov 5, of. 301 St. Petersburg 2 Liter a Pl. Rastrelli St. Petersburg 191124 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya Moscow 123022 15/56 Rochdelskaya Street Moscow 123022 IV-044 Rozna Dolina Cesta Ljubljana Malci Beliceve 107 Ljubljana Malci Beliceve 36 Ljubljana 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski Raion Khabarovski Krai Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl. 17 A, Stratoyava St. Saint Petersburg 53 prospekt Vernadskogo Moscow 119415 71/11 Sadovnicheskaya Street Moscow 115035 33 Stasinou Street Office 2 2003 Nicosia Strovolos 3 Begovaya Street, Building #1 Moscow 125284 House 58 Novocheremushkinskaya St. Moscow 117418 26th Meeting of the Communist Party Street, House 2V Novy Urengoy Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305 House 65 Novocheremushkinskaya Moscow 117418 2 Liter a Pl. Rastrelli St. Petersburg 191124 PostFach 52 Klagenfurt 9023 Victoria Suite 2 Portland House Glacis Road 27 Vilharjeva Cesta Ljubljana 1000 Vilharjeva Cesta 27 Ljubljana 1000 57 B Tbilisijska Ulica Ljubljana 1000 No. 1109 Zhongshan Road Dalian 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning Province 11601 No. 9 Hongji Street Xi Gang District Dalian City Dalian No. 110 Baiyun Street Dalian Liaoning No. 9 Hongji Street Xi Gang District Dalian City No. 190 Changjiang Road Dalian City Dalian Unit 1 Third Floor No. 183 Rashid St. Tehran Tehran-Pars 36/50 Lyusinovskaya ul. Moscow 115093 32 Velyaminovskaya Moscow 105318 59 Shcheglovskaya Zaseka ul. Tula 300001 41 ul.Vereiskaya Moscow 121471 20/1 Korp. 1 ul. Goncharnaya Moscow 109240 14 Plekhanovskaya Street Voronezh 14 ul. Plekhanovskaya Voronezh Voronezhskaya obl. 394018 33, Gagarina St. Reutov-town Moscow Region 143966 33 Gagarin Street Reutov Moscow Region 143966 33 Gagarina ul. Reutov Moskovskaya obl 143966 28, Vostochnoye shosse Nizhni Tagil Sverdlovsk region 622007 28 Vostochnoe shosse Nizhni Tagil Sverdlovskaya oblast 622007 40, Bolshaya Yakimanka Street Moscow 119049 Vistochnoye Shosse, 28 Nizhny Tagil 622007 90, Marata ul. St. Petersburg 191119 11, Sadovaya-Kudrinskaya str. Moscow 123242 3076 Rosegrove Road Swastika Ontario P0K 1T0 34 Hudson Bay Street Kirkland Lake Ontario P2N 2H9 P.O. Box 3067 Holetown St. James 14 Satjay Bridgetown Center Victoria Street Bridgetown 301 Palm Beach Condominiums Hastings Christ Church 3076 Rosegrove Road Swastika Ontario P0K 1T0 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 2H9 Box 831 Kirkland Lake Ontario P2N 3K4 Plaza 2000 Building 10th Floor Calle 50 Panama City 0834-1987 P.O. Box 831 34 Hudson Bay Avenue Kirkland Lake Ontario P2N 1Z3 Rm. 402, No.12, Lane 429 Pudong New Area Shanghai Building 12, No. 3802 ShenGang Road Xinfei Corporation Home SongJiang District Shanghai 201611 Block C11 Xinfei Enterprises Home, No. 3 Shanghai 201611 Room 520-522, No. 135 Dongfang Road Pudong New District Shanghai 200120 Banias Refinery Building 26 Latkia Main Road Baniyas Tartous Banias Refinery Building Latkia Main Road Banias Industrial Area Banias Tartous Postal Box 26 Tartous P.O. Box 26 Banias General Company for Homs Refinery Building 352 Tripoli Street Homs P.O. Box 352 Trablus (Tripoli) Street Homs Postal Box 352 Homs 3, Derjabin Pr. Izhevsk Udmurt Republic 426006 Morelos 2223 Col. Arcos Vallarta Guadalajara Jalisco Avenida Santa Margarita numero 4950-86 Zapopan Jalisco Loma del Infante Casa 25 Col. Lomas de Atemajac Zapopan Jalisco CP 45178 Primavera 3172 Col. Loma Bonita Guadalajara Jalisco CP 44980 Paseo San Arturo numero 2051 Fraccionamiento Valle Real Zapopan Jalisco Morelos No. 2223 Arcos Vallarta Guadalajara Jalisco 44130 Feodosiya, Geologicheskaya str. 2 Crimea 98107 Feodosia, Str. Geological 2 Crimea 98107 Shenkurskiy Passage (Proyezd) House 8-6 Apartment 136 Moscow Plaza Envigado Local 89 Envigado Antioquia Calle 40 Sur No. 40 20 Envigado Antioquia Carrera 51 B No. 12 Sur 21 Piso 2 Medellin Calle 5 D No. 6 125 Medellin Carrera 48 No. 25 B Sur 12 Envigado Antioquia 4-Lake Road Lahore Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Aleppo Street, PO Box 5966 Damascus P.O. Box 8177 Sharjah Airport International Free Zone Sharjah Office Y-47 Sharjah Airport International Free Zone Sharjah P.O. Box 5797 Damascus Prospect Zasyadko.13 Donetsk Luhansk Region 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Ghadir 5th Floor, Embassies Street, Bir Hasan Dallas Center, Saida Old Street Chiah Baabda Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area Ghobeiri Baabda Tianhelu 351 Hao, Tianhequ Guangzhou Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District Guangzhou Room 2203A, Guangcheng Building, No. 228 Tianhe Road Guangzhou 204 No. 253 Tianhebei Road Guangzhou Midan Street Mazraat Yachouh Metn Asaad Karam Building, Midan Street Mazraat Yachouh Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Postal Box 13-5483 Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Old Saida Road, Dallas Center, 6th Floor Beirut Postal Box 98498 Dubai Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498 Dubai Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality Dubai Gargash Center, Nasser Square, Shop No. 41 Dubai Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District Guangzhou F-18, Dubai Airport Free Zone Dubai Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Bir el Abed, Snoubra Street, Haret Hreyk Beirut Tayyouneh, Haret Hreyk Beirut Port, Nahr Beirut Ras El Ain Baalbeck Hadeth Nabatiyeh Old Saida Road, Beirut Mall Beirut Duty-Free Airport, Rafik Hariri International Airport Beirut Sharl Helo Street, Beirut Seaport Kamil Shamoun Street, Dekwaneh Beirut Hermel 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Postal Box 13-5483 Old Saida Avenue, Dallas Center, 6th Floor Beirut 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Hojeij Building, 2nd Floor, Zaghloul Street Haret Hreik Baabda Bdeir Building, Ground Floor, Snoubra Street Ghobeiry Baabda Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Cendrella Street, Dalas Center Chyah Baabda Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Donetsk Region 817, Haeun Donghung-dong Central District Pyongyang 817, Haeun Tonghun-dong Chung-gu Pyongyang Dongheung-dong Changgwang Street Chung-ku PO Box 125 Pyongyang Donghung Dong Central District PO Box 120 Pyongyang No. 10, 10th Floor, Unit 1 Wu Wu Lu 32-1 Zhong Shan Qu Dalian City Liaoning Province 22 Jin Cheng Jie Zhong Shan Qu Dalian City Liaoning Province 43-39 Lugovaya Vladivostok CPO Box 120 Tonghung-dong Chung-gu Pyongyang Bangkok Lima Port Said Hong Kong Shenzhen Na Brezno 42, Brezovica pri Ljubljani 1351 Suite 102, Blake Building Corner Eyre & Hutson Street Belize City 78583 177 V Murglah Ljubljana 1000 Victoria PostFach 432 Klagenfurt Copthall, P.O. Box 2331 Roseau Culiacan Sinaloa Donetsk Sanatan (variant Sanatin) Bazaar Sanatan Bazaar Street near Trench (variant Tranch) Road Chaman Balochistan Province Quetta Lahore Peshawar Karachi Islamabad Qandahar Province Herat Province Helmand Province Dubai Chaman Kamkai Village Achin District Nangarhar Province Nangarhar Province No. 22, Second Floor Sabounchi St. Shahid Beheshti Ave. Tehran Beside the No. 1 Baghestan Alley Saadat Abad Ave., Kaj Sq. Tehran NBO-9 Andisheh Blvd, Sanayi Street Kish Island Apartment 4/1, Academics Rajabovs Street Dushanbe Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires Culiacan Sinaloa C.P. 80199 Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo Colonia Burocrata Clave Catastral 07000-017-071-020-001 Culiacan Sinaloa Calle General Mariano Escobedo y Avenida Ramon Corona Clave Catastral 07000-07-001-015-001 Culiacan Sinaloa Avenida Carlos Lineo No. 17 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-017-001 Culiacan Sinaloa Avenida Carlos Lineo No. 18 Manzana E Fraccionamiento Prolongacion Chapultepec Clave Catastral 7000-018-104-018-001 Culiacan Sinaloa Lote de terreno urbano 14 manzana 58 zona 9 Avenida Constituyentes Alberto Terrones Benitez Clave Catastral 7000-028-650-014 Culiacan Sinaloa Lote de terreno urbano 1 manzana 58 zona 9 Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica Clave Catastral 7000-028-650-001 Culiacan Sinaloa Lote de terreno urbano 23 manzana 5 primera etapa Avenida Cerro de los Pilares Clave Catastral 7000-15-170-023 Culiacan Sinaloa Calle Topolobampo 1628 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-050-001 Culiacan Sinaloa Calle Bahia de Topolobampo 1723 Fraccionamiento Nuevo Culiacan Clave Catastral 07000-029-015-056-001 Culiacan Sinaloa Lote de terreno urbano 27 manzana 181 Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz Clave Catastral 07000-028-181-027-001 Culiacan Sinaloa Departamento habitacional 103-B edificio 3-B Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663 Clave Catastral 07000-018-105-029-001 Culiacan Sinaloa Alvaro Obregon 6040 Colonia Villa Bonita Culiacan Sinaloa Stari Kodaky Dnepropetrovsk Oblast Shop #2, Saddiq Plaza Near Regal Chowk Shahrah-e-Quaid-e-Azam Lahore Shop #2, Sadiq Plaza 69-The Mall Lahore Punjab Shop No. 2 Siddique Plaza Shahrah e Quaid e Azam Lahore Punjab Area 3 Street 327 Building 41 Al-Uqaylah Donetsk Carrera 50 No. 41-41 Local 112 Medellin Carrera 50 No. 39-71 Medellin Tehran Carrera 50 No. 37-35 Medellin Mehrabad International Airport Tehran No. 5 Sabounchi St. Beheshti Ave. Tehran Meraj Blvd. First of Mohammad Ali Ave. Azadi Sq. Tehran 805 Srinakarin Road 2nd Floor Zone A 21 Tower Suan Luang Bangkok 10540 EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy Istanbul B18, Takhte-e-Jamshid Building Science and Technology Park Shiraz No. 510, 5th Floor Saddi Trading Building South SAA DI Street Tehran Al Naanaa Garden Damascus Postal Box 4325 Damascus Tall Damascus Doma Doma Zabadani Damascus Katana Damascus Al Qatifa Damascus Nabek Damascus Yabrood Damascus Daria Damascus Alksoaa Damascus Al Qounaitra Deraa Azraa Alsnmin Gazallah Nawa Sweida Shahba Sweida Salkhad Sweida Algaria Sweida Homs Talkah Homs Tadmer Homs Al Rastan Homs Al Qasser Homs Shin Homs Agricultural Cooperative Bank Building Damascus Tajhez 4325 Damascus Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572 Damascus P.O. Box 7578 29 Maysaloun Street Damascus Jamal Abd Al Nasser Street Al Hasaka P.O. Box 50 Masarif Building Sweida Near the Big Mosque Aleppo Hama Ibn Kholdoun Street Homs P.O. Box 8 Jules Jamal Street Deraa P.O. Box 2359 29 Ayaar Street Damascus P.O. Box 25069 Harbaka Damascus P.O. Box 10 Rif Dimashq Daraya Damascus P.O. Box 82 Rif Dimashq Yabrood Damascus Amous Square Damascus P.O. Box: 5467 Al-Furat St. Merjeh Damascus Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841 Damascus P.O. Box 2841 Maysaloun Street Damascus Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area Damascus 2841 Makeyevka Bud, 22/28, vul. Dzerzhynskogo Makiivka 86100 Makeevka str. Donetsk Region 86157 1 Pl. Sobina Dolgoprudny Moskovskaya obl. 141700 Proshchad Sobina 1 Dolgoprudny 141700 3 Ul. Gagarina Zhukovski Moskovskaya Obl 140180 Gagarin Str, 3 Zhukovsky 140180 Panama City Panama City 4 ul. Kolontsova Mytishchi Mytishchinski Raion Moskovskayaobl 141009 UL. Koloncova, d.4 Mytishi Moscow region 141009 16-80, Leningradsky Prospect Moscow 125190 18 prospekt Kosmonavtov Ekaterinburg Sverdlovskaya obl. 620017 Kheyaban Sir Sayed Street Two Sector B27 Rawalpindi Shams Colony Islamabad Lampung Jakarta Semarang Yogyakarta Solo Surabaya Makassar 122 Ahmed Block New Garden Town Lahore 111-C Multan Road Lahore 2-Chamberlain Road Lahore 2-Chamberlain Road Lahore 2-Chamberlain Road 54000 112 Ahmed Block New Garden Town Lahore 69 Circular Road Lahore Pec Pec (Peje) Nizhnije Mnevniki, 110 "Bike Center" Moscow 110 Nizhniye Mnevniki Moscow 110 Nizhnie Mnevniki Ul. Moscow 123423 1 Logothetou Street Nicosia 4034 118 Anexartisias Street Suite 202 Limassol 3040 Logothetou 1 Germasogeia Limassol Logothetou, 1 Germasogeia Limassol 4043 Totosi B.B. Ulcinj Velika Aleja 2 Sarajevo 71000 F-11 S.I.T.E. 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Rousseau #14 Colonia Anzures Distrito Federal C.P. 11590 Calzada Aeropuerto #7258 Colonia Bachigualato Culiacan Sinaloa Tuberosa #215 Colonia San Carlos Guadalajara Jalisco Avenida Guerrero #3298 Norte Colonia Del Norte Monterrey Nuevo Leon Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre Tijuana Baja California Norte Bugambilia #6313 Colonia Bugambilias Puebla Puebla Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. 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Box 34081 Damascus Tayyouneh-Bdeir Building 2nd Floor Beirut Tayyouneh-Bdeir Building 2nd Floor Beirut Antonio Rosales 280 Centro Culiacan Culiacan Sinaloa 80000 De Las Toronjas 1999 Culiacan Sinaloa 80060 Boulevard Constitucion 257 PTE Colonia Jorge Almada Culiacan Sinaloa 80200 Angel Flores 624 Colonia Centro Culiacan Sinaloa Calle Bustamante No. 187 Matamoros Tamaulipas Calle Segunda y Canales No. 10 Zona Centro Matamoros Tamaulipas Calle Bustamante 19 y 20, No. 187 Zona Centro Matamoros Tamaulipas 87300 Carr. a Reynosa Km 21 Tamaulipas Zurich Dienerstrasse 72 Zurich 8004 Kirova Street 28 Kerch Crimea 98312 28 Kirova Str. Kerch Crimea 98312 28, Kirov Str. Kerch Crimea 98312 Ul. Kirov, 28 Kerch Crimea 98312 ul Kirova 28 Kerch 98312 al-Laqtah 1538 Calle Turmalina Dos, Colonia Stase Culiacan Sinaloa CRT Club Campestre Campestre 788 Teran Tuxtla Gutierrez Chiapas 29050 Calle Andrade 244 Colonia Centro Culiacan Sinaloa Benito Juarez 862 Culiacan Sinaloa Benito Juarez 889 Culiacan Sinaloa Diag. Hernan Cortes No. 29 Vallarta San Lucas Guadalajara Jalisco 44690 Naciones Unidas # 6875 local 8a Fracc. Vista del Tule Zapopan Jalisco Zapopan Jalisco Guadalajara Jalisco Av. Naciones Unidas # 6875 Fracc. Vista del Tule Zapopan Jalisco Av. Naciones Unidas # 6895 Fracc. Vista del Tule Zapopan Jalisco Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 Carretera Cancun-Tulum Playacar Solidaridad Playa del Carmen Quintana Roo 77717 Avenida 50 Playa del Carmen Quintana Roo Alberta No. 2166 Colomos Providencia Guadalajara Jalisco 44660 Albino Aranda # 3525 Colonia Rinconada Santa Rita Guadalajara Jalisco Avenida Fco I Madero 643 Colonia Guadalajara Centro Guadalajara Jalisco 44100 Guadalajara Jalisco Calle Ricardo Palma 2814 Colonia Prados Providencia Guadalajara Jalisco Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Sendero De Los Olmos 110 Zapopan Jalisco 45129 4850 ch de la Cote-Saint-Luc Montreal Quebec H3W 2H2 Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Calle Alberta No. 2166 Fraccionamiento Los Colomos Guadalajara Jalisco Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Blvd. Puerta de Hierro # 5210 Piso 8-C Puerta de Hierro Zapopan Jalisco 45116 Calle Aldama 548 Interior 3 Tepatitlan de Morelos Jalisco Calle Guadalupe 676 Fraccionamiento Guadalupe Tepatitlan de Morelos Jalisco Guayaquil numero 2600 Colonia Providencia Guadalajara Jalisco Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Blvd. Puerta de Hierro # 5210 Piso 8 Col. Puerta de Hierro Zapopan Jalisco 45116 Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro Zapopan Jalisco 45116 16 de Septiembre No. 21 Col. Manuel Avila Camacho Naucalpan Edo. de Mex. C. Sao Paulo No. 2435 Providencia Guadalajara Jalisco Blvd. Puerta de Hierro No. 5210 Puerta de Hierro Zapopan Jalisco 45116 Asuncion 747 Inter 301 Guadalajara Jalisco 44660 Calle 16 de Septiembre No. 21 Gral Manuel Avila Camacho Naucalpan Estado de Mexico 53910 Al-Karrada Babil Region - District 929 St. 21, Home 46 Baghdad P.O. Box 28360 Dubai P.O. Box 911399 Amman 11191 P.O. Box 16111 Ras al Khaimah Trade Zone Pedro Moreno 1421 Col. Americana Guadalajara Jalisco 44160 Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Algazaer Street Lattakia BP 220 Latakia Postal Box 220 Lattakia Baghdad Street Lattakia Al Mina Street Tartous Postal Box 86 Tartous BP 28 Bur Sa'id Street Latakia BP 225 Yarmouk Street Latakia BP 915 al-Mina Street Tartous BP 730 Argentine Street Damascus Port Road Lattakia Port Said Street P.O. Box 28 Lattakia Port Street P.O. Box 3 Tartous Joul Jammal Street P.O. Box 28 Banias Brazil Street P.O. Box 12477 Damascus Al Jazaeer Street Farid Hanna Bldg, 8th Fl. P.O. Box 1731 Lattakia Al Mina Street Tartous Al-Inmaa Group Building, New Airport Highway Beirut Ground Floor, Inmaa Building, New Airport Highway Beirut Airport Highway, Bir Hassan Beirut Aljadriya Baghdad Aljazzar Road Basra Al-Jaza'ir Street, 'Oman Neighborhood Basra Ground Floor, Al Rabieh Building, New Airport Highway Beirut Hadeth Kafaat, Hadi Nasrallah Highway Baabda Wau Western Bahr El Ghazal State Unity State Jonglei State Zurich Madrid Badenerstrasse 791 Zurich 8048 Zurich Plot No. 41 Airport Free Trade Zone Damascus Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority Dubai Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street Victoria Mahe Tullimiehentie 4-6 Vantaa 01530 Chemin des Papillons 4 Geneva/Cointrin 1216 Bucharest St. Petersburg Espoo Kannelkatu 8 Lappeenranta 53100 PL 148 Lappeenranta 53101 Ukonvaaja 2 A Espoo 02130 De Castro Street 24 Akara Building Wickhams Cay 1 Road Town Tortola Nicosia 12 Esperidon Street 4th Floor Nicosia 1087 Beregovaya Street 6 Apartment 25 Moscow 125367 Tanskarlantie 9 Jorvas 02420 London Roosevelt Street 3 Yalta Crimea 98600 5, Roosevelt Str. Yalta Crimea 98600 5 Roosevelt Street Yalta Crimea 98600 8 Promyshlennaya Str. Izhevsk 426063 3 Deryabin Proezd Izhevsk Udmurt Republic 426006 Tselimbernaya Street 16 Kerch Crimea 98307 16 Tselibernaya Street Kerch Crimea 98307 Mariners Square 1 Evpatoria Crimea 97416 1, Moryakov Sq Yevpatoriya Crimea 97408 1 Moryakov Sq. Yevpatoria Crimea 97416 1 Moryakov Sq Yevpatoriya Crimea 97416 14 Gorky Street Theodosia 98100 14, Gorky Str. Feodosiya Crimea 98100 Gorky Street 11 Feodosia Crimea 98100 3 Place Nakhimova Sevastopol 99011 5, Nakhimova square Sevastopol Crimea 99011 Nahimova Square 5 Sevastopol Crimea 99011 Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District Donetsk Donetsk Oblast 83015 c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul 34384 Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir Istanbul No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy Istanbul Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Beirut Nakhle Center Property Number: 295/24 Baabda, Furn Chebbak c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul 34384 Trust Company Complex Ajeltake Road Ajeltake Island Majuro c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli Istanbul 34384 Trust Company Complex Ajeltake Road Ajeltake Island Majuro P.O. Box 556 Charlestown 36-02 A Suntec Tower, 9 Temasek Boulevard Singapore 038989 9 Temasek Boulevard 36-02A Singapore 038989 Panama City PO Box 957 Offshore Incorporations Centre Road Town Tortola Harat Hurayk Ozai Al-Firdaws Building Al-'Arid Street Haret Hreik Calle Alberta No. 2166 Col. Los Colomos Guadalajara Jalisco C.P. 44660 Antioquia 2123-B Col. Los Colomos Guadalajara Jalisco Guadalajara Jalisco Km 5.4 Carretera Tapalpa - San Gabriel Tapalpa Jalisco 49340 Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta Puerto Vallarta Jalisco Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 Col. Monraz Guadalajara Jalisco Antioquia # 2123-B Col. Los Colomos Guadalajara Jalisco 44660 Basel Paseo San Carlos 319 Fracc. San Carlos Metepec Mexico 52140 Vicente Guerrero 304 Toluca Mexico 50110 Paseo Tollocan 613 Oriente Colonia Valle Verde Toluca Mexico Gabino Barreda No. 86 Col. San Rafael Del. Cuauhtemoc Mexico Distrito Federal C.P. 06470 Paseo Tollocan 613 Ote. Col. Valle Verde Toluca Estado de Mexico C.P. 50130 Gabino Barreda No. 86 Col. San Rafael Del. Cuauhtemoc Mexico Distrito Federal C.P. 06470 Hangar 6 Zona C. Aviacion Gral. S/N Toluca Mexico 50200 Paseo Tollocan 802 Poniente Toluca de Lerdo Estado de Mexico 50000 Avenida Bogota 3007 Colonia Circunvalacion Americas Guadalajara Jalisco CP 44630 Mbaiki Lobaye Prefecture Bimbo Ombella-Mpoko Prefecture Boda Lobaye Prefecture Bria Haute-Kotto Prefecture Birao Vakaga Prefecture Darfur BP 333 Bangui Hoveniersstraat 30 Box 145 Antwerp 2018 Gaza Gaza Gaza P.O. Box 8800 Jeddah 21492 Al Rawdah Jeddah 21492 Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah 21492 Ar Rawdah Quarter Near An Nuwaysir Mosque Jeddah Ar Rawdah Quarter Near Mosque Mujib Al Maddah Jeddah P.O. Box 8800 Jeddah 21492 504 & 7102, Ibrahim Shakir Building Hail Street Rowais Near Caravan Center Jeddah 21492 Pr. Amir Sultan Street Khalidiya Business Center 3rd Floor, Khalidiya Jeddah Riyadh 14213 Dammam Al Kharaj Qasim Khartoum P.O. Box 116348 Dubai Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira Dubai Sikhat Al Khail Road Dubai Warawar, Aweil County Northern Bahr el-Ghazal Juba Kampala Addis Ababa P.O. Box 73699 Nairobi 00200 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Pyongyang Calle 49 AA 99 EE 58 Medellin Antioquia High Wycombe Buckinghamshire Barrio Rio Piedras Calle 26, Ave 45 San Pedro Sula 5 Calle, 24 Avenida S.O. #226 San Pedro Sula Contiguo Rio Santa Ana Lote Residencial Fina Vieja San Pedro Sula Cortes Blvd Santa Ana Residencial Fina Vieja No 5 San Pedro Sula Cortes 1395 Brickell Ave 3404 Miami FL 33131 Calle 50 con Aquilino de la Guardia Plaza Blanco General Piso 20 Panama Entre la 9 y 10 Avenida 1ra Calle Boulevard Morazan, CC Nova San Pedro Sula Carretera Campo 2 San Pedro Sula Cortes P.O. Box 605 San Pedro Sula Cortes Zona Industrial Continental La Lima San Pedro Sula Cortes Lomas del Toncontin Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa Tegucigalpa Centro Comercial Nova Prisa 390 San Pedro Sula Cortes 9-10 Avenida NO Boulevard Morazan San Pedro Sula Cortes Vanterpool Plaza 2nd Floor Wickhams Cay Road Town Tortola 3rd Floor, Geneva Place Waterfront Drive Road Town Tortola 3rd Floor, Geneva Place Waterfront Drive Road Town Tortola Plantation FL Apartado 390 San Pedro Sula Cortes P.O. Box 390 San Pedro Sula Cortes Miami FL Golden Beach FL Jalan Baru LUK, No. 1 RT 05/07 Kelurahan Bhakti Jaya Setu Sub-District, Pamulang District Tangerang Selatan Banten Province Bello Antioquia Raqqa Dagestan Chechnya lngushetia Kabardino-Balkaria Calle 100 # 10-29 Turbo Antioquia Calle 40, 81 a 15 Medellin Kabylie region Ulitsa Mukhina Building 3 Yalta Crimea 298063 Sevastopolskaya 4 Yalta Crimea No. 3 Fangcao Garden Longjiang District Nanjing Jiangsu 210038 Des Voeux Road No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town Yangzhou Jiangsu 210038 Goldencard Building No. 83 Suojing Road Nanjing Jiangsu 210000 334 Te Atatu Road Te Atatu South Auckland Pashtunabad Quetta 27 Stromynka ul. Moscow 107076 Naciones Unidas Numero 6885-22 Colonia Jardines del Tule Zapopan Jalisco Zapopan Jalisco Dr. Jose Maria Vertiz 646 Col. Narvarte Mexico DF 03010 Guadalajara Jalisco Guadalajara Jalisco Av. Americas 1501 Piso 20 Punto Sao Paulo Col. Providencia Guadalajara Jalisco C.P. 44630 Jose Maria Coss 1522-B Col. Miraflores Guadalajara Jalisco C.P. 44260 Sao Paulo 2435 Guadalajara Jalisco 44630 Carretera A Barra De Navidad Tomatlan Jalisco 48460 Playon de Mismaloya S/N Cruz de Loreto Tomatlan Costalegre Jalisco C.P. 48460 6, str. Mira, Massandra Yalta 98600 6, Mira str., Massandra Yalta Crimea 98650 Mira str, h. 6, Massandra Yalta Crimea 98600 6, Myra st., Massandra Crimea 98650 Bud. 9 vul. Chapaeva S.Viline, Bakhchysaraisky R-N Crimea 98433 9 Chapayeva str. Vilino Bakhchisaray Region, Crimea 98433 9 Chapayeva str. Vilino Bakhchisarayski district 98433 9, Chapaeva Str. Vilino Bakhchisaray Region, Crimea 98433 Bou Ghannam Building, Azhar Street Kobbe Doha Aramoun Aaley Labico Building, Azhar Street Aramoun Aaley Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road Wan Chai Room 1501 (340), Lockhart Wan Chai Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District Shenzhen Guangdong 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Cherri Building, Main Street Beer Al Salasel Kherbet Selem Nabatieh Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road Guiyuan Neighborhood St Office Luohu District Shenzhen Guangdong 15th Floor, Ming Shang Ge Building, Bao'an Street Luo Hu Area Shenzhen Guangdong Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Own Building, Kanisat Marmkhael, Saliba Street Corniche Al-Mazraa Beirut Jaafar Building, Mazraa Street Beirut Jaafar Building, Mseytbi Street Beirut Jaafar Building, Salim Slam Street Beirut Jishi Building, Salim Slam Street Beirut Own Building, Main Street Kfar Kila P.O. Box 14-5728, Jishi Building, Salim Slam Street Mazraa Beirut P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street Beirut Jaafar Building, Mazraa Street Beirut Jaafar Building, Moseitbi Street Beirut Jaafar Building, Salim Slam Street Mazraa Beirut Jishi Building, Mazraa Street Beirut Enrique A. Jimenez y Calle 16 Zona Libre de Colon Colon Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt Zona Libre de Colon Colon Torre Generali Piso 11 y 12 Calle 54 Este y Avenida Samuel Lewis Panama Pueblo Nuevo Calle 22 Edificio La Galera Local 8 Panama Tonghung-dong, Chung-guyok Pyongyang Tonghung-dong, Central District Pyongyang Tonghung-dong, Chung-guyok Pyongyang Tonghung-dong, Central District Ryukkyo 1-dong, Pyongchon-guyok Pyongyang 102 Ryuggyo 1-dong, Pyongchon District Pyongyang Sinaloa P 112 Genaro Estrada Sinaloa Calle 10 Sin Numero Localidad Genaro Estrada Sinaloa Pgt Oreanda, Dom 12 Yalta Crimea 298658 Resort Nizhnyaya Oreanda Oreanda, Yalta 08655 Crimea Oreanda - 12 Yalta 298658 Crimea d. 15 str. 2 ul. Novy Arbat Moscow 119019 1 Shaliapin Street, Novy Svet Village Sudak Crimea 98032 Bud. 1 vul. Shalyapina Smt Novy Svit Sudak Crimea 98032 1 Shalyapina str. Novy Svet Sudak 98032 5, Aeroflotskaya Street Simferopol Crimea 95024 Bud. 40 vul. Zaliznychna, Smt Azovske Dzhankoisky R-N Crimea 96178 40 Railway St. Azov Dzhankoy District 96178 40 Zeleznodorozhnaya str. Azov Jankoysky District 96178 La Playita Sinaloa Sinaloa 118 Anexartisias Street 2nd Floor Apt/Office 202 Limassol 118 Anexartisias Street Suite 202 Limassol 3040 14 Gubkina Street Moscow Moscow Region 117312 1 Logothetou Lemesos 4043 Corner of Eyre Street and Hutson Street Blake Building No. 302 Belize City per. Maly Karetny d. 11-13 str. 1 Moscow 127051 Al Horani Building Abdullah Ben Omer Street Damascus Suite 351 10 Great Russell Street London WC1B 3BQ D. 35 Prospekt Gubkina Omsk Omskaya Oblast 664035 Moscow Donetsk Ozerkovskaya Naberezhnaya 12 Moscow 115184 Ulitsa Sevastopolskaya 13 Simferopol 295011 Ulitsa Mira 34 Krasnodar 350063 Ulitsa Bolshaya Morskaya 23 Sevastopol Crimea 299011 Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6 Simferopol Crimea 295000 Ulitsa Bratyev Orlovykh 1a Rybinsk Yaroslavskaya Oblast 152903 Ulitsa Suvorova 39A Sevastopol Crimea 299011 Pereulok Pionerskiy 5 Simferopol Crimea 295011 18a Brestska Street Sevastopol Crimea 99001 18/A Ulitsa Brestskaya Sevastopol Crimea 299001 Ulitsa Semenovskaya B D. 32, Str. 1 Moscow 107023 Ulitsa Bolshaya Semenovskaya D. 32, Str. 1 Moscow 107023 Ter. Aeroport Sheremetyevo Khimki Moscovskaya Oblast 141400 45 Ulitsa Elektrolesovskaya Volgograd Volgogradskaya Oblast 400011 Karl X Gustafs Gata 51 Helsingborg 252 40 Calle 53a Este Rue du Conseil-General 20 Geneva 1204 Tortola Boulevard Royal 25/B 2449 Tortola 115 Spyrou Kyprianou Avenue Limassol 3077 Kinanira IV Bujumbura Kinanira 4 Bujumbura Bujumbura 143 Avenue Gasekebuye Commune Urbaine de Musaga Bujumbura Bujumbura 1870 Vereda Rioman Caceres Antioquia Carrera 4A No. 7A-47 Barrio Centro Ayapel Cordoba Km. 4 via Caucasia Caceres Hda. Contadora Caucasia Antioquia Calle 7 Sur 42 70 603 Medellin Antioquia Coliseo de Ferias Km. 1 via a Planeta Rica Caucasia Antioquia Calle 30 28 A 14 Kilometro 1 Via Monteria Caucasia Antioquia Calle 36D Sur Nro. 27-160 CA 54 Envigado Antioquia Av. 36 C DG No. 42 CC 20 Bello Antioquia Ciudad de Guatemala Av. Ramon Arias Malina Primer Piso Ciudad de Panama Calle Calderon de La Barca 1315 Buenos Aires Cr. 27 Nro. 35 Sur 162 Of. 336 Envigado Antioquia Calle 7 Sur 42 70 Of. 603 Medellin Antioquia Cr. 27 Nro. 35 Sur 162 Of. 336 Envigado Antioquia Vakaga Haute-Kotto Basse-Kotto Haut-Mbomou Mbomou Haut-Uolo Bas-Uolo Kafia Kingi Bangui Bangui Cuernavaca Morelos Cuernavaca Morelos Sn Francisco 471 Santa Ana Zicatecoyan Tlatlaya Estado de Mexico C.P. 51571 Xochitepec Morelos Cuernavaca Morelos Calle 15 Y Avenida Roosevelt Colon Free Zone PO Box 3294 Panama City Calle 16 y Ave. Roosevelt Edif. Vida Panama Zona Libre Colon P.O. Box No. 1578 Zona Libre Colon Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai P.O. Box 41967 Dubai 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai P.O. Box 33634 Dubai Ghobeiry Center Mcharrafieh Beirut Verdun 732 Center, 17th Floor Verdun Rachid Karameh Street Beirut Al-Ahlam, 4th Floor Embassies Street Bir Hassan Beirut Floor 17, Verdun 732 Building Rachid Karameh Street Verdun Beirut Verdun 732 Center Rachid Karame Street Beirut P.O. Box 113-5333 Beirut 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan Beirut Gulf Building, 3rd Floor Hafiz Al Asad Autostrade Ghobeiri Baabda Canton Cambio Chanmico Calle Vieja Casa #66 San Juan Opico La Libertad Pje. 6 Casa 11 Soyapango San Salvador Pyongyang Pyongyang Pyongyang Haeun 2-Dong Pyongchon District Pyongyang Pyongyang Pyongyang Pyongyang C 14 S/N Loc Genaro Estrada Sinaloa Sinaloa 81960 Room 502, 90 Ponghak-dong, Pyongchon-guyok Pyongyang Otan-dong, Chung-guyok Pyongyang 108, Pongnam-dong Pyongchon-guyok Pyongyang Tonghung-dong Chung-guyok Pyongyang Tonghung-dong, Chung-guyok Pyongyang Kinmaul-dong, Moranbong-guyok Pyongyang Room 402, 90 Sochon-dong, Sosong-guyok Pyongyang Kinmaul-dong, Moranbong-guyok Pyongyang Moranbong District Pyongyang Namp'o Branch Namp'o South P'yo'ngan Province Hungnam Branch Hungnam South Hamgyong Province Chongjin Branch Songphyong District Chongjin North Hamgyong Province Haeju Branch Haeju South Hwanghae Province Songnim Branch Songnim North Hwanghae Province Wonsan Branch Wonsan Kangwon Province Rason Branch Rason North Hamgyong Province Wonsan Kangwon-do Banimalik Jeddah T 3814774 Park Buraydah Takal region Peshawar Inqilab Road Village Chamkani Peshawar Khyber Pakhtunkhwa 25001 House 6B, Street 40, Sector F-10/4 Islamabad Peshawar House A, Street 40, Sector F-10/4 Islamabad RWO Head Office House B, Street 40 Sector F-10/4 Islamabad Jamiah Asma Lil Banaat New Nadra Office Lakki Marwat Near the Mahdi Imami Bohamri Mosque Sam Kano Moor Peshawar Peshawar Flat #R9, Nauman Grand Sati Gulistan Johar, Block 17 Karachi Sharqi Karachi Province Sindh 50 St. Leonards Road Bexhill on Sea East Sussex 74 High Street Battle East Sussex The Retreat St. Mary's Lane Bexhill on Sea Office CI-l3l7Q Ajman Free Zone Ajman 50 St. Leonards Road Bexhill on Sea East Sussex Hayselden Manor Sissinghurst Cranbrook Kent TN172A P.O. 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Naif Road Deira Dubai Kaser Ahmet Street Ras Al Sayah District Misurata Hawali Hawali Governorate Hijaz and Asir Provinces, Najd region Al-Bayda Governorate Sana Sana Governorate Kinanira IV Kinindo Bujumbura Kafia Kingi Kafia Kingi Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas Carrera 18 No. 30 - 65 Manizales Caldas Calle 161 No. 91A - 53 Bogota Cundinamarca Medellin Antioquia Dosquebradas Risaralda Carrera 18 No. 30 - 65 Manizales Caldas Transversal 72 No. 16 - 11, Glorieta de Milan Manizales Caldas P.H. Plaza 2000, Piso 11, Urbanizacion Marbella Panama City Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B Panama City Panama City Panama City Darra Adam Khel Aurakzai Khyber Peshawar Kohat Hangu Lima Apt 411 and 412 Juma Al Majid Bldg, Tower B Al Nadha Sharjah 107 Kings Road Old Trafford Manchester Lancashire M16 9WY House No D-85 Block 5 Clifton Karachi Office No. 412, Abdul Ahmed Al Zarouni Building Deira Dubai House #D-85, Block-5 Clifton Karachi 5th Floor, Emerald Tower, G-19, Block-5 Clifton Road Clifton Karachi S.f. Unit #5 Hub River Road S.I.T.E. Karachi D-85 Block Clifton Karachi Third Floor, Penthouse, Osma Terrace PECHS Flat No 9/1, Block 2 Karachi D-31, Block-5 Clifton Karachi Dubai Yarmouk Valley Daraa Province 6 Barklaya str., bld. 5 Moscow 121087 d. 6 str. 5, ul. Barklaya Moscow 121087 d. 10 korp. 3 ul. Neverovskogo Moscow 121170 P.O. Box 16111, Ras Al Khaimah Rawda Street Damascus Al Rawdah Damascus Priv Linda Vista 3986 Fracc El Soler Tijuana B.C. 22110 C. Jose Vasconcelos 556 Col. Colinas De La Normal Guadalajara Jalisco Efrain Gonzalez Luna 2481 Guadalajara Jalisco 44140 Efrain Gonzalez Luna 302 Guadalajara Jalisco CP 44200 Pasaje Ismael Pozo 159, Torres De San Borja Lima Calle Brigida Silva de Ochoa Numero 370 San Miguel, Lima Avenida Los Precursores Numero 288, Urb. Maranga San Miguel, Lima Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2) San Miguel, Lima 4 Tankistov Street Kerch Crimea 98310 1 Desantnikov Street Feodosia Crimea 98176 12, proyezd Mashinostroiteley Severodvinsk Arkhangelskaya Oblast 164509 13 Geroyev Sevastopolya Street Sevastopol Crimea 99001 Feodosia State Optical Plant 11 Moskovskaya Street Feodosia Crimea 98100 33 G, Vakulenchuk Street Sevastopol Crimea 99053 Calle 8 B 65 191 Of. 519 Medellin Antioquia La Granja La Primavera Km. 13 Via Angelopolis-Municipio Amaga Antioquia Granja Terranova Via Caracoli-Municipio de San Roque Antioquia Calle 8 B No. 65 191 Oficina 519 Medellin Antioquia Calle 8 B 65 191 Of. 519 Medellin Antioquia Calle 35 85 B 40 Medellin Antioquia Calle 8B No. 65-191 Ofc. 519 Medellin Antioquia Calle 8 B 65 191 Of. 519 Medellin Antioquia 3 Revolution Avenue Anapa Krasnodar 353440 Furkasovskiy Lane, building 6 Moscow 101000 13 Demidova Street Sevastopol Crimea 10 Vokzalnaya Street Sevastopol Crimea Damascus Airport Free Zone Damascus Al Maktoum Street, Building MM Office # 7, Deira Dubai Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai Rubber Industrial Zone, Shaling Town, Yuhong District Shenyang 110144 No. 5-1, Shenxi Sandong Road, Economic Technology Development Area Shenyang Liaoning 110002 Yuhong District Shenyang Akharkho Street,11 Katyr-Yurt Ackhoy-Martanovskiy District, the Republic of Chechnya Damascus Anexartisias, 118 Floor 1 Flat 101 Limassol 3040 P.O. Box 556 Main Street Charlestown Caracas Av. Venezuela con Calle Mohedano Torre JWM, piso 4, Oficina 4 El Rosal Caracas Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria) Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao Caracas Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos Puerto Ordaz Estado Bolivar Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal Caracas 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos Puerto Ordaz Estado Bolivar 281 Waterfront Drive Road Town, Tortola 7 Welbeck Street London W1G 9YE 1425 Brickell Ave 63-F Miami FL 33131 1425 Brickell Avenue Unit 46B Miami FL 33131 1425 Brickell Avenue 64E Miami FL 33131 80 SW 8th Street Suite 2000 Miami FL 33130 80 SW 8th Street Suite 2000 Miami FL 33130 2 Liter A Rastrelli Sq St. Petersburg 191124 Ulitsa Graftio Dom 7 Liter A St. Petersburg 197022 7 Yablochkova Street St. Petersburg 197198 Street Zastavskaya Building 22 Part A Saint Petersburg 196084 Stroitelnaya Street, 34 village of Kesova Gora Tver Oblast 171470 Rakhmanovskiy lane, 4 bld.1 Morskoy House Moscow 127994 Dobroslobodskaya 3 BC Basmanov Moscow 105066 ul. Zoi Zhiltsovoy, d. 15 office 51 Simferopol Crimea Vokzalnoye Highway 140 Kerch Anapskoye Highway 1 Temryuk Rakhmanovskiy lane, 4 bld.1 Morskoy House Moscow 127994 Dobroslobodskaya 3 BC Basmanov Moscow 105066 Rakhmanovskiy lane, 4 bld.1 Morskoy House Moscow 127994 Rakhmanovskiy lane, 4 bld.1 Morskoy House Moscow 127994 Mohmand Tribal Agency Bajaur Tribal Agency Khyber Tribal Agency Arakzai Tribal Agency Charsadda Peshawar Swat Punjab Province 88-1 Shizuki Japanese 八十八番地一志筑 Awaji-shi Japanese 淡路市 Hyogo-ken Japanese 兵庫県 26-4 Hanakuma-cho Chuo-ku Japanese 26-4 花隈町中央区 Kobe-shi Japanese 神戸市 Hyogo-ken Japanese 兵庫県 650-0013 Japanese 650-0013 26-14 Hanakuma-cho Chuo-ku Japanese 二十六番十四号花隈町中央区 Kobe-shi Japanese 神戸市 Hyogo-ken Japanese 兵庫県 Puntland Antakya Hatay Copacabana 162, La Molina Lima 12 Sunan District Pyongyang Swissotel Hongkong-Macau Center Dong Si Shi Tiao Li Jiao Qiao Beijing 10027 Chilbosan Hotel No 81, Shyiwei Road Heping District Shenyang Room 412, XinHui Bldg No 1197 Rd Husong District SongJiang Shanghai Soon Vijai Conominun, Room 208, Floor 2 New Petchburi Road Khwaeng Bangkapi, Huai Khwang Bangkok 10310 Airport 45, Portovaya Street Artyom Primorski Krai 692760 Mosfilimovskaya 72 Moscow 101000 Friedrichstr 106B Berlin 10117 20-114, Level 20, Menara Safuan No.80, Jalan Ampang Kuala Lumpur 50450 Office 10, 2nd floor, Mghateer complex 31 Block 40, Al Farwaniyah Center Mzannar Main Street, Second Floor Baabda Airport Road Beirut Street 21, Section 929 Al Karrada Area Baghdad Dandong Haebangsan-dong, Central District Pyongyang Yanggakdo International Hotel, RYUS Pyongyang Rason Kumgang Bank Building, Jungsong-don Pyongyang Koryo Bank Building, Pulgun Street Pyongyang Central District Pyongyang Pyongyang Pyongyang Ulam Dong Taedonggang District Pyongyang Pyongyang Idlib governorate Hama governorate Aleppo Al-Mukalla Branch Al-Kabas, Near Al-Mukalla Post Office Al-Mukalla Hadhramout Galam Street Taiz 6 Dr. Mostafa Abu Zahra Street Naser Cairo Ash Shihr Hadramawt Qusayir Hadramawt Hadhramout Aden Taix Abian Sanaa Hudidah Ibb Almhahra Albaidah Shabwah Lahej Suqatra Mahal Al Mukalla Jamal Street, under Royal Hotel Taiz Mukalla Al Hudaydah San'a' Street J Dirham Salam Hadramawt Al Amqi Company Al Makla Ash Shaykh Uthman Hadramawt Sayyiun Suq As Sarrafin Sayun Shabwat Ataq Shabwah Tarim At Tawahi Street Tarim 80 SW 8th Street Suite 2000 Miami FL 33130 Dar'a Al-Qalamun KM5 Bangui Ndele Bamingui-Bangoran Prefecture Boy-Rabe Bangui Damascus Damascus Damascus Damascus Damascus Ash Shihr District Hadramawt Governorate Ash Shihr City Hadramawt Governorate Juba al Bab D. 13 Korp. 2 LiteraA Prospekt Dunaiski St. Petersburg 196158 13/2 Dunaisky Prospect St. Petersburg 196158 Al-Ghail district Al-Jawf Governorate Mexico City Distrito Federal Guadalajara Jalisco Distrito Federal Guadalajara Jalisco Calle Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Calle 72, Panfilo Perez, 750 Sector Libertad Col. Blanco y Cuellar Guadalajara Jalisco 44730 Calle Llamarada 193 Fracc. Residencial Sumiya Jiutepec Morelos 62560 Zaragoza Sur 201 Col. Centro San Martin Texmelucan Puebla 74000 Calle Tchaikovsky 474 Col. Arcos de Guadalupe Zapopan Jalisco C Playa Santiago 6041, Dep. 3 Rdcial Moctezuma PTE Zapopan Jalisco 45050 Mariano Abasolo 87 Autlan de Navarro Centro Autlan de Navarro Jalisco 48900 Av. Fray Junipero Serra 843 Col. Alcalde Barranquitas Guadalajara Jalisco 44270 Paulino Navarro 42 Col. Centro Casimiro Castillo Jalisco 48930 Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Calle Franz Schubert 5373 Fracc. La Estancia Zapopan Jalisco Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita Guadalajara Jalisco 44570 Av. Lazaro Cardenas 3050 Col. El Retiro Guadalajara Jalisco 44280 Cholula 2514 Col. Hidalgo Ciudad Juarez Chihuahua 32300 Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Franz Schubert 5373 Col. La Estancia Zapopan Jalisco 45030 Franz Schubert 7373 Col. La Estancia Zapopan Jalisco Economos 6617-35 Col. Rinconada del Parque Zapopan Jalisco Mixcoatl 1371 Col. Ciudad del Sol Zapopan Jalisco 45050 Av. de las Americas 2000-607 Col. Vista del Country Guadalajara Jalisco Av. Americas 2000-7 Col. Vistas del Country Guadalajara Jalisco Jose Maria Vigil 2830 Col. Providencia Guadalajara Jalisco Av. Americas 1417-A Col. Providencia Guadalajara Jalisco 44630 Av. Americas 1417-B Col. Providencia Guadalajara Jalisco 44630 Giovanni Papini 364-B Col. Jardines de la Patria Zapopan Jalisco 45110 Calle San Gonzalo 1970-43 Col. Santa Isabel Zapopan Jalisco Los Cerezos 86, Coto 3 Col. Jardin Real Zapopan Jalisco Paseo Puesta del Sol 4282-6 Col. Lomas Altas Zapopan Jalisco 45110 Calle San Gonzalo 1970-43 Col. Santa Isabel Zapopan Jalisco Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real Zapopan Jalisco Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real Zapopan Jalisco Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real Zapopan Jalisco Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real Zapopan Jalisco Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real Zapopan Jalisco C Eca Do Queiros 5522 Col. Vallarta Universidad Zapopan Jalisco 45110 Privada Juan de la Barrera 1727 Col. Ninos Heroes Guadalajara Jalisco Calle Ramon Castellanos 1037-A Col. San Isidro Guadalajara Jalisco C Emilio Rabaza 2027 Col. Blanco y Cuellar Guadalajara Jalisco 44730 D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya St. Petersburg 199397 4 Kapitanskaya Street, Unit A, Office 69-N St. Petersburg 199397 34 Pavlenko Street Simferopol Republic of Crimea 95006 28 Kirov Street Kerch Republic of Crimea 98312 No. 100, North Hengfeng Road Shanghai Dezhou Chinese Simplified 德州市 Chinese Traditional 德州市 Shandong Chinese Simplified 山东 Chinese Traditional 山東 20A, Kiu Fu Commercial Building 300 Lockhart Road Wan Chai Hong Kong Guadalajara Jalisco Tchaikovsky 474 Col. Arcos de Guadalupe Zapopan Jalisco Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Cam 1 Col. San Patricio o Melaque San Patricio o Melaque Jalisco 48980 Dominico Scarlatti 260 Col. Vallarta La Patria Zapopan Jalisco Montevideo 2590 Col. Providencia Guadalajara Jalisco Av. Universidad 1151 Int. 3-H Col. Puerta Aqua Zapopan Jalisco Av. Ramon Corona 4750, Loc. 15 Col. Exhacienda de la Mora Zapopan Jalisco 45138 Av. Ramon Corona 4750, Loc. 5 Zapopan Jalisco 45138 Av. Ramon Corona 4750 Zapopan Jalisco 45019 Tchaikovsky 474 Zapopan Jalisco Piotr Tchaikovski 474 Col. Arcos de Guadalupe Zapopan Jalisco 45030 Av. Sebastian Bach 5115 Col. Residencial La Estancia Zapopan Jalisco Av. Chapalita 50 Col. Jardines Plaza del Sol Guadalajara Jalisco Abraham Gonzalez 1375 Col. Sector Libertad Zapopan Jalisco Av. Moctezuma 4297 Col. Jardines del Sol Zapopan Jalisco Zapopan Jalisco Guadalajara Jalisco Guadalajara Jalisco Av. Chapalita 50 Guadalajara Jalisco Lazaro Cardenas 2729 y Arboledas Guadalajara Jalisco Mariano Otero 1499 Col. Verde Valle Guadalajara Jalisco Zapopan Jalisco Av. Del Bajio S/N Col. El Bajio Zapopan Jalisco Guadalajara Jalisco Guadalajara Jalisco Guadalajara Jalisco Av. Adolfo Lopez Mateos 525-C, Int. 9 Col. Ladron de Guevara Guadalajara Jalisco 44600 Torreon Coahuila Guadalajara Jalisco Juan Salvador Agraz 1179-13 Col. Moderna Guadalajara Jalisco 44190 Guadalajara Jalisco Vidrio 2335-138 Col. Americana Guadalajara Jalisco 44160 Zapopan Jalisco Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara Guadalajara Jalisco 44680 Guadalajara Jalisco Zapopan Jalisco Cuitlahuac 435, Depto. 4 Zapopan Jalisco 45050 Juan Sebastian Bach 5187 Col. Residencial La Estancia Zapopan Jalisco Guadalajara Jalisco Nebulosa 2781 Col. Jardines del Bosque Guadalajara Jalisco 44520 Nebulosa. 2781-14 Col. Jardines del Bosque Guadalajara Jalisco 44520 Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco 45070 Zapopan Jalisco Zapopan Jalisco Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco 45070 Lopez Mateos Sur 4527 Col. Residencial Loma Bonita Zapopan Jalisco 45086 Lopez Mateos Sur 4527 Tlaquepaque Jalisco 45070 Guadalajara Jalisco Guadalajara Jalisco Fernando de Alba 765-3 Col. Chapalita Guadalajara Jalisco 44500 Guadalajara Jalisco KM 39 700 Carretera Jalostotitlan San Julian San Miguel El Alto Jalisco Carretera Jalostotitlan San Julian KM 39.70 San Miguel El Alto Jalisco KM 1.5 Carretera San Julian a San Miguel El Alto San Julian Jalisco 47140 Guadalajara Jalisco Paseo de la Arboleda 768-10 Col. Jardines del Bosque Guadalajara Jalisco 44520 Zapopan Jalisco Av. Vallarta 1110 Col. Americana Guadalajara Jalisco 44160 Guadalajara Jalisco Guadalajara Jalisco ul Mira 4 Novorossiysk Krasnodarskiy kray 630024 Guadalajara Jalisco Diagonal San Jorge 100 Guadalajara Jalisco Av. Americas 1417-B Col. Providencia 2A Seccion Guadalajara Jalisco 44630 st. Mashinostroitelnyj, 3 Rostov-on-Don 344090 86/1 Temryuk Krasnodar 353500 ul Ventseka 1/97 Samara 443099 prospekt Engelsa 30 St Petersburg 194156 Guadalajara Jalisco Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe Zapopan Jalisco Guadalajara Jalisco Carr. San Julian KM 1.5 San Miguel El Alto San Julian Jalisco 47170 Guadalajara Jalisco Guadalajara Jalisco Guadalajara Jalisco Albu Kamal Al-Kadhumi Complex al Harthia Baghdad al Abbas Street Karbala 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema Kinshasa 00243 Avenue du Rail 5 Ngaliema Kinshasa Jurmana Damascus Jurmana Damascus Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road Guangzhou 510000 Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road Guangzhou Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road Guangzhou Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road Guangzhou Baramkeh Free Zone Damascus Jebel Ali Free Zone, W.H. # WF06 Jebel Ali Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer Exit 19 Al Manakh area , W.H. # 364 Riyadh Al Fardous Street Damascus Saadoon Street Baghdad 8 March Street Lattakia Hai Al Gharbi-Alraees Street Kamishli P.O. Box 1620 Tal-Kurdi, Adra Damascus Trabolsi Bldg, 2nd Floor Main Road, Deir El Zahrani Nabatieh PO Box 11037 Damascus Kinshasa Nsele Kinshasa Gombe Kinshasa Lahore Karachi 21 Karyakina St. Apartment 205 Krasnodar Lermontova Str. 120-101 Anapa Gzhatskaya 21 k2 St. Petersburg 21-2 Gzhatskaya Street St. Petersburg Luzhnetskaya Embankment 2/4 Building 17, Office 444 Moscow 119270 Prospekt Mira D 68, Str 1A Moscow 129110 Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion Andreyevka Moscow Region 141551 Khoroshevskoye Shosse 76, Khodinka Moscow Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2 Moscow 119160 Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 Lubyanskaya Ploschad, Dom 2 Moscow 107031 Ar Raqqah Raqqa Al-Shadadi Hasaka Province Jamia Salfia Airport Road Quetta Patel Road Quetta Pasir Putih Prison Nusa Kambangan Island Saidabad Pajagi Road Peshawar P.O. Box 1202 Badhi Road Chamkani Peshawar 25000 81-E/A Old Bara Road University Town Peshawar 25000 P.O. Box 769 University Town Peshawar 45 D/3 Old Jamrud Road University Town Peshawar 25000 Shahen Town House 46 near airport Peshawar Jalalabad Nangarhar Upper Chatter Near Water Supply Muzaffarabad Azad Jammu and Kashmir Saeedabad Pagi Road Peshawar Saeedabad Pachagi Road Peshawar Sham Algadida OTip Box Damascus 11037 Republika Srpska Av. Naciones Unidas 6875 LB17-1 Zapopan Jalisco Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara Guadalajara Jalisco Unit 5, Third Floor 15th Street, Bokharest Avenue Tehran Unit Seven, Fourth Floor, Number 18 15th Street Khaled Eslamboli Street, Beheshti Avenue Tehran 5 Hongtang South Road Jiangbei Ningbo 315033 2808 Number 1 Building 98 Nanjing Road, Shinan District Qingdao Office No 4 Babataher Street Dr Fatemi Avenue Tehran PO BOX 14155-4618 Tehran PO Box 74382 Dubai Office No. 8, Near Regal International Sheikh Zayed Road Dubai 74382 Villa No 13 Cluster 31 Juemierah Islands Dubai 5th Floor, No. 78, Forsat Shirazi Street North Kargar Street Tehran 16, Afshar Alley Fajr Street, Motahari Avenue Tehran Concord building, 7th floor Verdan Beirut Harik Harik, on the street near al-Husnayn Mosque Malik bin Qazzam, 5th floor Beirut Kalim Bechara Building, 2nd floor Trabolsi Street, Badaro Beirut Kalim Bechara Building, 2nd floor Trabulsi Street, Badaro Beirut PO Box 113/6655, Msieleh Main Road Rabiyeh Building, 2nd floor Msieheh Genaro Estrada Sinaloa, Sinaloa 81960 Genaro Estrada, Municipio de Sinaloa Sinaloa Poblado Genaro Estrada, Sinaloa Sinaloa Calle 14 Poste 111 Trinidad Fuentes Ruperto Genaro Estrada, Municipio de Sinaloa Sinaloa Genaro Estrada Sinaloa, Sinaloa Calle 14 Poste 111 Trinidad Fuentes Ruperto Genaro Estrada Municipio de Sinaloa, Sinaloa Genaro Estrada Sinaloa, Sinaloa Sinaloa Sinaloa 81960 Poblado Genaro Estrada Sinaloa Sinaloa Sinaloa de Leyva Sinaloa Av. Victor C Miranda SN Genaro Estrada Poste 112 Sinaloa Sinaloa C.P. 81960 Poblado Genaro Estrada Municipio de Sinaloa, Sinaloa Genaro Estrada Sinaloa, Sinaloa Genaro Estrada Sinaloa, Sinaloa 81960 Genaro Estrada Sinaloa, Sinaloa 81960 Genaro Estrada Sinaloa, Sinaloa Genaro Estrada Sinaloa, Sinaloa 81960 Genaro Estrada Sinaloa, Sinaloa 29 May Street Damascus-Al-Sabe E Bahrat Square P.O. Box 12184 Calle Popocatepetl 2907-1 Col. Ciudad del Sol Zapopan Jalisco Toltecas 3134 Fracc. Monraz Guadalajara Jalisco 44670 Av. Patria 2085, Mezzanine Col. Puerta de Hierro Zapopan Jalisco 45116 Moliere 330-303 Col. Polanco Mexico Distrito Federal 11560 J.J. Martinez Aguirre 4248 Ciudad de los Ninos Zapopan Jalisco 45040 Blvd. Adolfo Lopez Mateos 1810 Col. La Martinica Leon Guanajuato Calle Ceja de la Barranca 500-4 Fracc. Loma Real Zapopan Jalisco 45110 Blvd. Puerta de Hierro 5210-6 Col. Puerta de Hierro Zapopan Jalisco 45116 J.J. Martinez Aguirre 4248 Ciudad de los Ninos Zapopan Jalisco 45040 Toltecas 3134 Fracc. Monraz Guadalajara Jalisco 44670 Eulogio Parra 3200, Piso 2, Local 21 Fracc. Monraz Guadalajara Jalisco 44670 Popocatepetl 2907-1 Col. Ciudad del Sol Zapopan Jalisco Av. Patria 2085, Mezzanine Col. Puerta de Hierro Guadalajara Jalisco 45116 Francisco Javier Gamboa 388-201 Col. Americana Guadalajara Jalisco 44110 Guadalajara Jalisco Av. del Bajio 1134 Col. El Bajio Guadalajara Jalisco Del Bajio 1134 San Juan de Ocotan Guadalajara Jalisco Guadalajara Jalisco Av. Xochitl 4262-6 Prados del Tepeyac Zapopan Jalisco 45050 Popocatepetl 2907 Col. Ciudad del Sol Zapopan Jalisco 45050 Santa Isabel 62 Col. Santa Isabel Tonala Jalisco Lic. Alfonso Garcia Robles 74 Col. Adolfo Lopez Mateos Zamora Michoacan Privada Primitivo Torres 52 Col. El Terrero El Quince El Salto Jalisco 45680 Guadalajara Jalisco Guadalajara Jalisco Popocatepetl 2907-1 Col. Ciudad del Sol Zapopan Jalisco 45050 Guadalajara Jalisco Av. Lopez Mateos Sur 1710-4 Fracc. El Palomar Tlajomulco de Zuniga Jalisco 45643 Guadalajara Jalisco Av. General Eulogio Parra 3200-21 Fracc. Terrazas Monraz Guadalajara Jalisco 44670 Calle Lisboa 175 Col. Versalles Puerto Vallarta Jalisco Puerto Vallarta Jalisco Lisboa 175 Col. Versalles Puerto Vallarta Jalisco 48320 Guadalajara Jalisco Calle Golfo de Cortes 4114, Local 4 y 5 Col. Monraz Guadalajara Jalisco 44670 Zapopan Jalisco Paseo de los Virreyes 951-A20 Fraccionamiento Virreyes Zapopan Jalisco Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia Guadalajara Jalisco Av. Providencia 1568 Providencia Guadalajara Jalisco 44630 Av. Vallarta No. 3133 Col. Vallarta Poniente Guadalajara Jalisco 44110 Toltecas 3579 Colonia Santa Rita Zapopan Jalisco Av. Naciones Unidas 6875 Zapopan Jalisco 45017 Patria No. 1347-1 Col. Mirador del Sol Zapopan Jalisco CP 45054 Jalisco C. Rejoneador 6811 Col. Hacienda del Tepeyac Zapopan Jalisco 45050 Ottawa Num. 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Tehran 1519662840 Imam Khomeini Square - PO Box 11364 Tehran Hafenstrasse 54, D-60327 Frankfurt am Main PO Box 110261 Franfurt am Main Hessen 60037 20 Rue Auguste Vacquerie Paris 75016 Via Barberini 50 Rome 00187 House #29, 30th St. Karachi Quetta 237 Motahari Avenue Tehran 1587618118 Kouh-e Nour Street, Shahid Motahari Avenue Tehran 1587618111 45 Vali Asr Ave, Parvin St Tehran 1966835611 No. 12, Taheri Street, Africa Blvd Tehran No. 13, 11th (Shahab) Street, Gandy Blvd Tehran No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway Tehran No. 239, First Floor of Day Insurance Building, Mirdamad Blvd Tehran No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street Tehran No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street Tehran No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street Tehran North kargar street P.O. Box 14155-1339 Tehran No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave. Tehran No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb Tehran Vozara Street Tehran No. 52, Shariati Street, Shahid Mousavi Street Tehran No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh Tehran No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street Tehran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan Tehran No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street Tehran No. 52, 4th Floor, Mousavivand Street, Shariati Street Tehran No. 8, Tandis St., Africa Ave. Tehran Tehran No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square Tehran 1513815111 Tehran Tehran Tehran Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Tehran IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara) PO Box 15175-598 Tehran 15119-57111 Tehran 1st Shaghayegh Bld., North Kargar St. Tehran Science & Technology Park, Shahid Ghoddousi Blvd Arak Tehran Shahid Chamran Building, North Kargar Street Tehran End of North Kargar Street, Shahid Abtahi Street, (20th), #61 Tehran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan P.O. Box: 81465-1957 North Kargar Street Tehran Karaj Tehran 152 Taleghani Avenue Tehran No. 247, Taleghani Avenue Tehran PO Box 11365-3139, 130 Taleghani Avenue Tehran PO Box 1598617818 Tehran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan 65A Timiriazeva Minsk 220035 6 Lothbury, EC2R 7HH London PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre Dubai PO Box 24, Amiryan Street 6, 0010 Yerevan 5 Tumanyan St, 0001 Yerevan Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka 87000 Labuan F.T., Wilayah Persekutuan Depenau 2 Hamburg 20095 Postfach 101304 Hamburg 20008 PO Box 97415-1836, Sanaee Avenue Kish 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.) Tehran 19156-33383 1655 Vali-E-Asr After Chamran Crossroad Tehran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads) Tehran 1965643511 51 Siang Kuang Avenue 1813 Geylang Bahru, #01-01 Kallang Distripark 339715 64D Kallang Pudding Road, #02-00, Wee Tiong Building 349323 02-00 Wee Tiong Building, 64D, Kallang Pudding Road 349323 1805 Geylang Bahru #01-03 339711 #11-09 Parkway Parade 449269 64D Kallang Pudding Road, #09-00 Wee Tiong Building 349323 Room 15-H, Litera A, House 2, Rastrelli Place City of St. Petersburg 191124 Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave Tehran Ghavamin Tower, Argentina Sq. Tehran Next to CB hotel, Sharaf Building, Office No. 202 Dubai No. 17, Fifth Floor, 17th Alley, Vozara Street Tehran Number 63, East Shahid Tajrlu Street Shahid Tajrlu Square Shian Building 1088, Suite 1501 Pudong South Road (Shanghai Zhong Rong Plaza) Shanghai 200122 Hoe Chiang Road 10, #15-02a Central Business District 089315 19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang Kuala Lumpur 50450 Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka Labuan 87000 Unit 5, 9th Street 2, Ahmad Ghasir Avenue PO Box 19635-1114 Tehran No. 269, Shahid Beheshti Street Tehran 705 International Business Tower, PO Box 181878 Dubai East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 Tehran No. 303, Mahtab Building, Pardis Cross Road, Golden City Qeshm No. 44, East Atefi St., Africa Blvd. Tehran No. 44, East Atefi Ave., Nelsonmandella Blvd. Tehran Block EX6, In front of IRAN Blvd. Kish Island Unit7, No. 3, Noor Alley, Nelsonmandella Blvd. Tehran Kish Islands Kish Tehran Al Zahrani Al Zahrani Najaf West Bank Gaza Strip Cairo Riyadh Tripoli F-1129, Chitranjan Park New Delhi 110019 E-70 1st Floor Greater Kailash Part II New Delhi 110048 S-439, Greater Kailash Part II New Delhi 110048 Unit A103, 1st Floor, Padena Complex, Iran Blvd Kish Unit A301, 1st Floor, Padena Complex, Iran Blvd Kish Unit 301, 3rd Floor, Sadaf Tower Kish d. 13 str. 4 bulvar Novinski Moscow 121099 13 Novinski Boulevard Moscow 121834 Novinskiy Boulevard 13 Building 4 Moscow 123995 Novinsky bld. 13 build 4 Moscow 121099 Office I Room 7 Building 3, House 22 Staromonetny Lane Moscow 119180 Staromonetne STR 22/3 Moscow 71 Linton Road Acton London W3 9HL Managua Haela 16 Har Hadar Haela 40 Har Adar 11 Granit Street P.O. 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Vsevoloda Vishnevskogo St. Petersburg Moscow St. Petersburg St. Petersburg Moscow St. Petersburg 1103 A, Fortune Plaza No. 20 Harbour Street Zhongshan District Dalian Room D1302, Langham Place East Harbour, No. 11 Zhubao Street Ganglong Road Dalian DE 7043 Fisher Dr. Unit 7043 Miami Beach FL 33109-0064 15 Joli Parc Ma Campagne Kinshasa 00243 Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete Kinshasa 50 Nalbandyan Street Yerevan No 1, Laleh Dd End, Azadegan St., Karaj Highway Tehran Edificio Petroleos De Venezuela, Torre Este, Piso 9 Avenida Libertador con calle El Empalme, La Campina Caracas 1010 Torre Este Piso 9 Edif Petroleos de Venezuela, Avenida Libertador Urb La Campina Caracas Distrito Federal 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. 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Universidad, Esq. de Traposos a Colon P-1 Torre BANDES CARACAS DISTRITO FEDERAL 1010 Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos Caracas Zabala 1338 Montevideo 11000 Av Venezuela, Torre Banco Bicentenario P.P, El Rosal Caracas Distrito Capital Av Universidad Esq. de Sociedad Torre Banco de Venezuela Caracas Distrito Federal Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz La Paz Ferdowsi Avenue, Sarhang Sakhaei Street Tehran PO Box 11365-8439, Pasdaran Ave. Tehran West side of Dabestan Street, Abbas Abad District Tehran Building No. 539, North Pasdaran Street Tehran 19575-497 No. 5, 10th Baharestan, Pasdaran Street Tehran No. 59, West Taban Street, Jordon (Nelson Mandela) Street Tehran No. 41, Joibar Street, Fatemi Square Tehran No. 192, Pardis 1 Market Kish Island 794188338 No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street Bazargan, Maku Free Trade Zone No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street Kish Island 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira Dubai Tayahatun Mah., Tclar Sok. 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15.841.101 30.084.504 45.622.851 44.132.976 15.976.521 15.962.687 30.627.290 15.254.214 DAOMMD74T11Z352Z L 191609 1996 2 28 1996 2 28 1996 2 28 1996 2 28 2001 2 27 2001 2 27 2001 2 27 2001 2 27 BCHMHT69R13Z352T K754050 1999 5 26 1999 5 26 1999 5 26 1999 5 26 2004 5 25 2004 5 25 2004 5 25 2004 5 25 SSYBLK62T26Z336L SSDSBN68B10Z352F K929139 1995 2 14 1995 2 14 1995 2 14 1995 2 14 2000 2 13 2000 2 13 2000 2 13 2000 2 13 456682 1990 11 6 1990 11 6 1990 11 6 1990 11 6 1995 9 13 1995 9 13 1995 9 13 1995 9 13 44.129.178 15.379.555 16.047.113 30.654.356 30.609.430 18.197.545 16.064.664 96140045817 97380018185 550-63-9593 ZAGI-500130 GAHJ-521206 LOLJ-510903 N36064231 BNSDLA70L14Z352B M408665 2000 10 4 2000 10 4 2000 10 4 2000 10 4 2005 10 3 2005 10 3 2005 10 3 2005 10 3 L289032 2001 8 22 2001 8 22 2001 8 22 2001 8 22 2006 8 21 2006 8 21 2006 8 21 2006 8 21 L276046 1996 7 1 1996 7 1 1996 7 1 1996 7 1 2001 6 30 2001 6 30 2001 6 30 2001 6 30 M307707 2000 4 12 2000 4 12 2000 4 12 2000 4 12 2005 4 11 2005 4 11 2005 4 11 2005 4 11 E590976 1987 6 19 1987 6 19 1987 6 19 1987 6 19 1992 6 18 1992 6 18 1992 6 18 1992 6 18 TLLLHR69C26Z352G WDDHBB70H10Z352O L550681 1997 9 23 1997 9 23 1997 9 23 1997 9 23 2002 9 22 2002 9 22 2002 9 22 2002 9 22 A-992535 B 524420 1998 7 15 1998 7 15 1998 7 15 1998 7 15 2003 5 22 2003 5 22 2003 5 22 2003 5 22 R85243 A755350 00085243 36-3804626 BE 454,419,759 16209410 16209410 16348515 16348515 800144713-3 836000446-4 836000489-0 800146295-5 800146290-9 800146869-2 800146860-7 800146861-4 800160387-2 800119741-4 800077316-5 800140477-1 800054357-8 31937650 31937650 681946748-1 31398070 31398070 13809079 13809079 98515360 98515360 94307307 16836750 AC814028 94307307 16836750 16357049 16357049 66901635 66901635 45.625.646 16.027.051 14.929.950 29.036.694 36-3823186 1091875 660000 73767 98.805 3603251708570001 14063277 AD002119 AD001255 AD000206 AD000263 AD000500 AN000144 AD000369 AD00060 AD000432 ZD001512 ZD001549 AD000086 AD001159 AD001167 AD000648 AD000966 AD000899 16626888 16626888 AC030971 76001000150900 14942909 14942909 800142651-6 Provisional 800018562-9 800181373-1 800124589-0 817000779-2 800065773-6 860503330-5 800173053-4 890931876-9 800154869-6 800253142-5 800173054-1 805009267-0 805017535-3 800543219-8 800009737-2 800080688-0 890301701-6 800009030-4 16671124 16671124 860053774-1 1910958130007 JMB 0105954171511 G025057 1999 6 23 1999 6 23 1999 6 23 1999 6 23 2004 2 5 2004 2 5 2004 2 5 2004 2 5 AO 2879097 2012 10 30 2012 10 30 2012 10 30 2012 10 30 G737411 1990 10 24 1990 10 24 1990 10 24 1990 10 24 1997 9 20 1997 9 20 1997 9 20 1997 9 20 0801888 L246084 1996 6 10 1996 6 10 1996 6 10 1996 6 10 2001 6 9 2001 6 9 2001 6 9 2001 6 9 K602878 1993 11 5 1993 11 5 1993 11 5 1993 11 5 2001 6 9 2001 6 9 2001 6 9 2001 6 9 L335915 1996 11 8 1996 11 8 1996 11 8 1996 11 8 2001 11 7 2001 11 7 2001 11 7 2001 11 7 Z106861 2004 2 18 2004 2 18 2004 2 18 2004 2 18 2009 2 17 2009 2 17 2009 2 17 2009 2 17 K989895 1995 7 26 1995 7 26 1995 7 26 1995 7 26 2000 7 25 2000 7 25 2000 7 25 2000 7 25 L 065947 1995 10 28 1995 10 28 1995 10 28 1995 10 28 2000 10 27 2000 10 27 2000 10 27 2000 10 27 K459698 1999 3 6 1999 3 6 1999 3 6 1999 3 6 2004 3 5 2004 3 5 2004 3 5 2004 3 5 L497470 1997 6 3 1997 6 3 1997 6 3 1997 6 3 2002 6 2 2002 6 2 2002 6 2 2002 6 2 K 815205 1994 9 17 1994 9 17 1994 9 17 1994 9 17 1999 9 16 1999 9 16 1999 9 16 1999 9 16 M271392 2000 12 4 2000 12 4 2000 12 4 2000 12 4 F 879567 1992 4 29 1992 4 29 1992 4 29 1992 4 29 E 427689 2001 3 20 2001 3 20 2001 3 20 2001 3 20 NO34409/129 1997 7 1 1997 7 1 1997 7 31 1997 7 31 NO33301/862 1997 10 17 1997 10 17 1997 10 17 1997 10 17 2005 10 1 2005 10 1 2005 10 1 2005 10 1 M0003264580 H0100009 2002 5 1 2002 5 1 2002 5 1 2002 5 1 M0001666/970 NM0000860/114 M0009851/1 050 796 318 3954 1040094 A10472263 A11457974 M307968 2001 9 8 2001 9 8 2001 9 8 2001 9 8 2006 9 7 2006 9 7 2006 9 7 2006 9 7 L723315 1998 5 5 1998 5 5 1998 5 5 1998 5 5 2003 5 4 2003 5 4 2003 5 4 2003 5 4 L851940 1998 9 9 1998 9 9 1998 9 9 1998 9 9 2003 9 8 2003 9 8 2003 9 8 2003 9 8 P229856 2002 11 1 2002 11 1 2002 11 1 2002 11 1 2007 10 31 2007 10 31 2007 10 31 2007 10 31 L 886177 1998 12 14 1998 12 14 1998 12 14 1998 12 14 2003 12 13 2003 12 13 2003 12 13 2003 12 13 P 182583 2003 9 13 2003 9 13 2003 9 13 2003 9 13 2007 9 12 2007 9 12 2007 9 12 2007 9 12 M 788331 2001 9 28 2001 9 28 2001 9 28 2001 9 28 2006 9 27 2006 9 27 2006 9 27 2006 9 27 G 827238 1996 6 1 1996 6 1 1996 6 1 1996 6 1 2001 5 31 2001 5 31 2001 5 31 2001 5 31 M174950 1999 4 27 1999 4 27 1999 4 27 1999 4 27 2004 4 26 2004 4 26 2004 4 26 2004 4 26 1144602 1005967953038 601964100083 3943074 2002 9 27 2002 9 27 2002 9 27 2002 9 27 412959171315 27134614 2720485 30-68074603-2 830054536-9 16588328 4652820 6889653 13224238 9466199 9466833 347943 19208210 17708695 79436816 96329309 96351739 70564150 3370637 17353695 3254362 14871281 10241940 12531356 21446537 21446537 5812993 79149126 6892624 19304877 4870142 4870352 16357144 71646827 AF891052 12715418 12751418 12715416 T757205 AC204175 AH182002 17122751 15237742 14990220 17344616 A005487 1995 8 13 1995 8 13 1995 8 13 1995 8 13 HDDFTH63H28Z352V L 183017 1996 2 14 1996 2 14 1996 2 14 1996 2 14 2001 2 13 2001 2 13 2001 2 13 2001 2 13 CH-217-0-431-423-3 212331 035667 07552116 8300720300 55-2197267 F01000003035 20108363101 20423916541 65-0842701 P9800004558 07541863 20458382779 07607833 07617157 592-29-5509 07942932 65-0467983 P94000013372 65-0389435 93000004034 65-0315268 V16155 C 1415363 - 16/2/1421H 2000 5 21 2000 5 21 2000 5 21 2000 5 21 E 839024 2004 1 3 2004 1 3 2004 1 3 2004 1 3 2008 11 8 2008 11 8 2008 11 8 2008 11 8 AABA 670850 Y DRRKML67L22Z352Q DRRKLB67L22Z352S L029899 1995 8 14 1995 8 14 1995 8 14 1995 8 14 2000 8 13 2000 8 13 2000 8 13 2000 8 13 JMMMDI68A25Z352D K693812 1999 4 23 1999 4 23 1999 4 23 1999 4 23 2004 4 22 2004 4 22 2004 4 22 2004 4 22 LBRHBB61S17Z352F M 788439 2001 10 20 2001 10 20 2001 10 20 2001 10 20 2006 10 19 2006 10 19 2006 10 19 2006 10 19 TRBCBN66E01Z352O L 945660 1998 12 4 1998 12 4 1998 12 4 1998 12 4 2001 12 3 2001 12 3 2001 12 3 2001 12 3 3667905 D-001829-00 790015037 1998 7 10 1998 7 10 1998 7 10 1998 7 10 2008 7 10 2008 7 10 2008 7 10 2008 7 10 #H0044232 M0817630 H0284744 B049614 C536660 2001 5 5 2001 5 5 2001 5 5 2001 5 5 2006 3 11 2006 3 11 2006 3 11 2006 3 11 079925 1992 9 7 1992 9 7 1992 9 7 1992 9 7 A553077 2000 4 4 2000 4 4 2000 4 4 2000 4 4 562605 1998 10 28 1998 10 28 1998 10 28 1998 10 28 H649956 2002 4 8 2002 4 8 2002 4 8 2002 4 8 P020046 8238830 P006320 PE022166 79252957 860009526-3 830088969-0 800049071-7 890109958-1 890325040-4 890329758-7 830003298-2 830000782-2 830067456-4 830000855-1 800043810-6 890329658-9 800050795-2 AF314384 AD217712 31835778 AI666987 AD369724 AE869914 PP31235 31945032 AG686192 AC594144 AE591041 41503907 760620 1991 9 15 1991 9 15 1991 9 15 1991 9 15 1996 7 22 1996 7 22 1996 7 22 1996 7 22 F 572010 2004 12 22 2004 12 22 2004 12 22 2004 12 22 2009 10 28 2009 10 28 2009 10 28 2009 10 28 17317105 100036386 17307746 100036378 03834450 106261543 6494208 800107988-4 800084516-0 4713277 1608600001 800099699-5 800166941-0 830086515-1 800112221-4 891902138-1 800173127-0 800019962-6 800183514-0 821002971-4 800023807-8 891900090-8 800107304-7 800112215-1 821002015-8 800141304-0 830132968-1 891903843-0 891903520-7 891903760-8 891903795-5 800042933-9 800112217-4 800108902-6 800121860-9 800091914-8 800142109-5 821001412-4 800141337-3 800042932-1 821002436-5 19093178 6355791 AH411417 29613767 2697864 94273951 6356044 21236002 63568339 14961290 29613755 29613013 52455790 6355508 29613348 94191399 94191399 66703157 66703157 31838109 284158 2005 8 21 2005 8 21 2005 8 21 2005 8 21 2863795S 2005 8 23 2005 8 23 2005 8 23 2005 8 23 284173 2005 8 21 2005 8 21 2005 8 21 2005 8 21 AIMM67125HCHRRG06 1968 1 1 1968 1 1 1968 12 31 1968 12 31 AIMM-671215-387 AIMO681106HCHRRS01 1969 1 1 1969 1 1 1969 12 31 1969 12 31 AIMO-681106-9F7 611657479 750200421 2355009C D489833(9) GAMR-501027 GAMR501027HSLXDG00 072130-A LBHHMD63E31Z330M BGHFCL66R28Z352G LGBBLK66D23Z330U KEB-020222-380 CAM-940526-8H9 METM-46111-BF4 073855815496 AALH750218HBCLPC02 SOGY500805MBCTLL15 MACC-690423-D78 MACC690423HCHRSR08 CATM-680202-T88 CAYM680202MCHRLR06 CAIM680202MCHRLR08 PECM-660625-FN5 PECM660625HCHRSR07 HEMA-621127 AIME-731123-115 AIML710509HCHRRS09 AEML710509HCHRRS07 AIML-710509-V89 AEML-710509-Q27 IVI-030311-1L6 CSI-000516-2U3 A7800002 Border Crossing LIMJ740517HCHCXR09 CAMW581006HCHRRL00 AEGG560925HCHRMD05 AEGG560925 AILP860126MCHRNL06 ZL037165 AN634603 ZL042663 ZA557399 D366 871 AN775556 AD001244 2009 8 19 2009 8 19 2009 8 19 2009 8 19 AD000969 AN045019 AN203141 2011 1 15 2011 1 15 2011 1 15 2011 1 15 AD000854 AN548299 AN353466 310062394060 3570900170841 M93116 3570900151471 3570900151480 B272327 3570900519762 3102002529284 K203350 N302083 3101701873838 ZD001423 AN288614 16655942 41477630 12187343 AG989562 AE678681 14881147 AE048871 94487319 1994 10 31 1994 10 31 1994 10 31 1994 10 31 AI811078 2003 5 9 2003 5 9 2003 5 9 2003 5 9 AH454934 94487319 2003 5 9 2003 5 9 2003 5 9 2003 5 9 2013 5 9 2013 5 9 2013 5 9 2013 5 9 16351225 1977 6 20 1977 6 20 1977 6 20 1977 6 20 AJ126708 2004 3 26 2004 3 26 2004 3 26 2004 3 26 16351225 2004 3 26 2004 3 26 2004 3 26 2004 3 26 2014 3 26 2014 3 26 2014 3 26 2014 3 26 16891223 16545384 AF427757 830061299-7 801000611-6 A0020375 A0144378 A0139243 A0092301 A0141062 A0003900 4636613 05059698 05258730 1083469 3713110 CH-217.0.135.719-4 RG-013147 M-110522 1978 11 13 1978 11 13 1978 11 13 1978 11 13 R-841697 1981 11 26 1981 11 26 1981 11 26 1981 11 26 A-333602 1985 6 4 1985 6 4 1985 6 4 1985 6 4 A-501801 1985 7 26 1985 7 26 1985 7 26 1985 7 26 P-537849 1979 7 30 1979 7 30 1979 7 30 1979 7 30 K-560098 1975 7 30 1975 7 30 1975 7 30 1975 7 30 V-57865 1983 10 3 1983 10 3 1983 10 3 1983 10 3 G-866537 1991 8 12 1991 8 12 1991 8 12 1991 8 12 G-869537 F-823692 1989 9 2 1989 9 2 1989 9 2 1989 9 2 A-717288 1985 8 18 1985 8 18 1985 8 18 1985 8 18 F 137998 2004 4 18 2004 4 18 2004 4 18 2004 4 18 2009 2 24 2009 2 24 2009 2 24 2009 2 24 BC166787 800117676-4 800058576-2 AC192015 3228737 17353242 PO16104 22942118 171493523-4 19104578 71613902 71180715 3550075 6877656 17640605 17669391 12059198 16148998 16447616 # PMA-910805 # IES-870805 # IPR-931014 # IEV-950628 # ITC-910503 # HESU430525HBCRMR13 # HESU430525HBCRMR05 # HEXU430525HBCRXR07 A38839964 # UIUM570802HBCRRG08 # JIPJ610619HBCMRL07 42109136 16223940 AH345442 AF002565 16791184 16210083 31399608 AH506324 2470433 9991679 9991679 AF186124 AC455469 PO69381 4451571 4451571 16202349 AF956905 AE182792 16217170 AF133955 AC877214 16455750 816005011-4 816004106-0 800102465-1 800032092-7 821002095-7 101423404 101856740 800104679-1 34407212255995 805028114-3 805024035-1 183319 148842 106318 2.194.575 2.194.975 1035562 220705 189103 142517 002301585 BAHA 6301000 670317 137532 1110775 RNE: W031645-8 2.121.948 0089044 805023286-9 890331686-1 805000581-8 800158181-6 805024405-3 800112196-8 805026824-5 821002640-1 800077756-2 821002801-0 800154939-3 800026667-7 805028107-1 800026660-6 805021515-1 805007818-1 094629366 4203016171 2004 2 20 2004 2 20 2004 2 20 2004 2 20 0179427 5902285162089/055 446333407 2014 5 26 2014 5 26 2014 5 26 2014 5 26 7103165178083 9113562152 200302847123 79281039 15508422 AE063894 800231392-5 800014349-8 800231600-2 830125002-3 801076804-7 830041980-1 890601336-8 811040270-5 802024118-3 802019665-0 802001885-5 802000463-6 800230555-4 802005017-7 802019694-4 802008393-5 802007314-9 25544701403775 827000913-1 2120851397079 2120741397076 1791813359001 1791315820001 1791843436001 2500971-0 4055231267286 8715520 18001893 16632290 AC312064 70126377 AH132212 10287969 72137257 71622812 70697538 72137518 8225623 6465085 98557177 79863543 15243752 AF465508 Colombia 8534760 A046090 0159817 561-77-9011 P0017003 217720 71603587 3227987 19065009-4 19065009 AH330349 19445721 2859105 97140093454 42875026 AF665724 32779104 22443685 72196638 72223501 32761805 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16634827 AJ424421 805026848-1 817000791-1 805030626-9 805010421-0 900105952-3 815003764-9 800101701-0 800200471-6 805018858-1 890315495-4 900101150-5 805022512-4 800232679-8 805006598-1 890327616-0 800206430-1 805019977-4 805014721-3 805017446-6 52253223 80408253 027-68-4733 M600161650080 2006 4 7 2006 4 7 2006 4 7 2006 4 7 2011 1 8 2011 1 8 2011 1 8 2011 1 8 16774828 AF869394 AE047754 462653 16627308 AE313327 16627309 AC744430 830121474-8 8009712337 8000689284 F275043 2004 5 29 2004 5 29 2004 5 29 2004 5 29 2009 4 5 2009 4 5 2009 4 5 2009 4 5 008827 1999 1 1 1999 1 1 1999 12 31 1999 12 31 50706 6205 1107434 D4025482 802401-0962 52-1943868 16792756 AJ172334 16746731 AK122874 805018000-1 805012582-7 800214437-6 890326149-8 860027780-4 D000000483, Diplomatic 000920912 I0005159 10005159 A0002987 A0002302 D08531177 LA097936 137987 315408 11550 BA0199589 FF615720 1041 002019 56 093055372 AA8908881 35200-5407888-5 A1042768 A0269124 039856039 66488 79190 478351540 28094396 HRB20555 B62398060 32035 P-01876/19981106 52060 A0003039 CZSLBL54091825M200 CASB540918LVI CASB540918MSLZLL00 MZGSAR46070425H400 MEGA460704 MECA760306V70 B9457110 MECA760329 MECG730924N73 MECG720924N75 MECL810115 PAPJ740423DB8 040015561 PTPNJR74042325H500 PEVR6310292D8 PEVR631029HSLRRB06 040049618 BERM810311CF0 03900215458 BESH520302AS4 CAPT621014MSLZRB00 CAPT6210144PA CAPI560927MSLZRR15 CAPI560927MSLZRR07 CAPI560927RF4 CAPE6505164F5 AUSB580307CR4 04020067193 AGSNBL58030702M801 AUSB580307CRA AGSNCL69010402M000 1993358 OIOM600614HSLLJR08 OIOM600614YA5 OIOJMR60061425H900 RUZA620510MDGZVL04 RUZA6205108L5 RZZVAL62051010M200 ZAUE470801DK6 040032826 ZZUREP47080125H900 OIOJ551025S49 SRS9903153C5 TFA021112AR9 CIV0106199MA PAT040318GF7 SEP980319668 OIC040925SA9 TDS021031UD6 CIM040429UH4 MAG941123BYA MEX9909034Y0 ACO040630893 CTI050414A55 HTI010702GR7 CAN010702DF8 SMI010730DH8 CJO010202HQH CJO010202HQ4 CBS9710303N4 CTO010731CH9 CJA980901J13 CDO010522917 01374026 4894606 4894606 17642230 AI263725 79578481 AI980101 39771709 4590874 830090469-6 3520025509842-7 23250460642 BE5978421 2007 11 14 2007 11 14 2007 11 14 2007 11 14 2012 11 12 2012 11 12 2012 11 12 2012 11 12 Booklet A5250088 61101-9618232-1 33960047268 AC8342321 2007 8 22 2007 8 22 2007 8 22 2007 8 22 2012 8 20 2012 8 20 2012 8 20 2012 8 20 Booklet A4827048 A-374184 6110125312507 24492025390 AT0712501 2008 3 12 2008 3 12 2008 3 12 2008 3 12 2013 3 11 2013 3 11 2013 3 11 2013 3 11 4-6032-0048-1 1004860324 C284181 2000 8 12 2000 8 12 2000 8 12 2000 8 12 2005 6 19 2005 6 19 2005 6 19 2005 6 19 15345634 AG062408 71671990 AH521672 AE915378 900110438-9 811033869-7 811038211-4 811045931-8 811030776-7 811034345-4 811038291-3 98044 ND1285143 Z01024064 Z153612 367537C UNP 101119568 B84758374 830007478-1 805029062-3 900093492-3 900023730-2 900021843-7 900015704-7 900015699-8 20622294 AK739055 11374416 AI222190 91348897 AK040618 1404087 33-3208848-3 G4506013 A0030940 A0009228 4229533 0877677 V-6.919.272 80074366 00685868 26563400140 1632207 OR1126692 7789819 84041400 2824946 2969104 FC0021189 2799499 2927685 Q1962 M78647 3547414 FC21190 21243624 79499884 AJ520060 20794356 40356505 40442724 30946062 AJ834783 86007030 17412428 AI481119 86068233 97610086 4241983 20645502 800149502-9 900013642-1 822000712-8 830102482-6 830003608-2 260000406 BABM630111HSLLSN16 BABM630111HSLLSN08 02260105052 VAJR680122HSRLMF08 VESR561019HSRGNL09 VEXR561019HSRGXL05 GUEJ500624 GUEJ500624HDFZNN06 VAZS691029MSRLZN04 VAZS691029HSRLZN04 QUAJ590826P41 QUAJ590826HSLNRN02 AUCA551028HNLGRR03 AUCA551028 GADR530912 GADR521211 GAGC780302H75 GAGC780302HSRXRR00 GAGE750818L66 GAGE750818MSLXRL11 GAGE750818MSLXRL03 GAGE350904 GAGE680511 FITM361228 AEBA610522 AEBA610522MSLRRN00 AEBA610522MSLRRN18 FIPP660324 FIPP660324HSLTRB07 FIPJ650127 FIPE650127HSLTRL05 GAGR730125DC9 GAGR730125HSLXRG08 GACR730125 GAGP730125 BIO901025VE2 FTG950807F20 DHG900717NV3 MCA9011192R3 MNO960403HJ0 IGH910522UM3 DMG910522 DGA960531NUA CGH960503DL9 CPL9103222F5 MRC900823R6A GIG910522BR8 AGA9607119X3 F032516 1976 5 4 1976 5 4 1976 5 4 1976 5 4 N348171/IRAQ 1973 829 5.764.952 V-5.764.952 3169119 133798020 131134049 210215095 16316976 12873346 PUVJ530114HJCLLV06 LAAJ640724 LAAJ640724HCMDVM07 AECP-670318 AECP670318MJCMNT07 AECA-690627 LW1760923BT6 MAT 46-47 TOMO 460 L. 51708175 36159126 4904771 94377215 17125959 7245990 13004986 17164408 S1199192J 944168 A056782 009016 13/Ta Ta Na (Naing)019077 3100905657113 2006 5 1 2006 5 1 2006 5 31 2006 5 31 E382464 2007 1 1 2007 1 1 2007 1 31 2007 1 31 310095657121 K491821 3509900001907 2006 9 1 2006 9 1 2006 9 30 2006 9 30 V487440 2007 5 1 2007 5 1 2007 5 31 2007 5 31 K357514(4) H90011666 350991386390 1952 10 28 1952 10 28 1952 10 28 1952 10 28 2009 5 14 2009 5 14 2009 5 14 2009 5 14 706634 497797 3550700628151 3570700443258 P403726 3501000250521 (HWI)040182 5502100007251 X638456 5500900040846 3570900338725 5570700010951 B265235 029430 A043850 176089 272851 000016 0505535000804 1992 2 28 1992 2 28 1992 2 28 1992 2 28 0505538000783 1955 2 8 1955 2 8 1955 2 8 1955 2 8 784702 32369313 15895496 330330 766810 199306257C 1993 9 23 1993 9 23 1993 9 23 1993 9 23 200004646G 2000 5 29 2000 5 29 2000 5 29 2000 5 29 1372584 0310857 2006 8 21 2006 8 21 2006 8 21 2006 8 21 2008 8 20 2008 8 20 2008 8 20 2008 8 20 1005552350 2001 3 27 2001 3 27 2001 3 27 2001 3 27 2011 3 26 2011 3 26 2011 3 26 2011 3 26 1007850441 2001 3 27 2001 3 27 2001 3 27 2001 3 27 2011 3 26 2011 3 26 2011 3 26 2011 3 26 7020069907 7020783883 TR-P 614166 0018850 52-1699409 J1722726 00263695-T 91267294 653225197110100533 FU0152122 2017 4 24 2017 4 24 2017 4 24 2017 4 24 Expired FU0152121 D000428 S122252 B401584 1989 9 28 1989 9 28 1989 9 28 1989 9 28 1999 9 28 1999 9 28 1999 9 28 1999 9 28 B109455 1979 10 3 1979 10 3 1979 10 3 1979 10 3 585843 1999 11 11 1999 11 11 1999 11 11 1999 11 11 778456 1997 5 14 1997 5 14 1997 5 14 1997 5 14 2007 5 13 2007 5 13 2007 5 13 2007 5 13 3545767791D 1998 8 7 1998 8 7 1998 8 7 1998 8 7 2008 8 6 2008 8 6 2008 8 6 2008 8 6 3545767791 8071366 3139001443 35404-1577309-9 26961341469 520951 530951 07609623 09138069 52249376 07553590 07553224 2991141409851 2989391409828 268379 20507531823 20458820989 20502799445 20341067112 20505575882 20508146885 20167975616 20512036661 20432287221 20275164675 20107539884 20503541727 20383848483 20104242244 20110372320 20509567418 20336637733 20508991879 20510752695 20509588091 20381427391 3311296 JAVO581024HDFCLM02 BEDF880703HDFRRL09 BEDF880703 43587931 32446309 2024702 43681039 41750752 SNMRJL66091609H501 SAMJ660916HDFNRL17 01370022046 SAMJ660916000 32480630 32488894 71530775 42895110 70123377 VELD580310 AGBSMR59033015H800 05400005349 CCF-020819-183 830513468-6 811041365-0 890941440-4 800215934-1 800256233-0 ACO-031113-MB8 581123-1-448204-93 556350-1-444254-07 800214711-1 GGU040603B20 811044587-2 800147514-8 800213156-7 0285669 RL 1794375 RL 1622378 18489167 18489167 8011256 LORJ760401HJCPDR08 98140145654 01140405557 AAGL490106MJCRRZ00 AAGL490106HJCRRZ00 98140030684 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290320764 LEEE690917HBCYSD02 REGA570821RCA CONH680916HJCNVC05 03140180849 ECW030227L81 48131-1 2009 5 8 2009 5 8 2009 5 8 2009 5 8 ECO090403GS9 MOPF641205HCSRRL04 MOPF641205HCSRRL12 HURJ600626HCHRMS03 MACC681027HDFRNS03 108390780 IALA530122HDFCZL08 LAAC640219MSRBRL06 604-26-2627 MEX990209346 IEX-950713-L90 ICA060810942 D000901 D001082 00514146 1417576 1996 1 7 1996 1 7 1996 1 7 1996 1 7 000021986 A011892 A009829 2729445 14892890 16236683 AF637666 14892384 01302280 38864607 AI988963 14890941 805011494-2 805025920-1 890332983-9 387183-1 800117606-9 900229820-2 A2463775 AC036215 AB030890 AA109572 AA261051 AA291051 300000436 300000436 MEVJ890918HGRNRS09 601-62-3570 MOGN700308HMNRNZ07 MOGN670612TN0 MOGN700308TN2 MOGN790612TN8 092520304 LOPD5510214S1 GOMS660206HMNMRR08 GOMS660206NS4 GOMS790516 PASE700914HMNLLN09 RUMA691215HMNDDR08 BAMN641102HMNRDC02 TPU991105FB4 5712762 79368275 79634329 52106018 79265614 117000439417 52784570 79133740 17339511 40315181 6633775 79484852 6001464 51658906 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AVIA IMPORT BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA BOUTIQUE LA MAISON CASA DE CUBA CECOEX, S.A. CIMEX CIMEX IBERICA CIMEX, S.A. COMERCIAL IBEROAMERICANA, S.A. COIBA COMERCIAL CIMEX, S.A. COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX CORPORACION CIMEX, S.A. COTEI CRUZ Juan M. de la Director, Banco Nacional de Cuba CRYMSA - ARGENTINA, S.A. CUBACANCUN CIGARS AND GIFT SHOPS CUBAEXPORT CUBAFRUTAS CUBAN CIGARS TRADE CUBANATUR CUBATABACO CUMEXINT, S.A. DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY EDICIONES CUBANAS EDYJU, S.A. EMPRESA CUBANA DE AVIACION CUBANA AIRLINES EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR ETCO INTERNATIONAL COMMODITIES LTD. ETCO INTERNATIONAL COMPANY, LIMITED GALAX TRADING CO., LTD. GALAX INC. GUTIERREZ REYES Jose HAVANA INTERNATIONAL BANK, LTD. HAVANATUR INSTITUTO NACIONAL DE TURISMO DE CUBA INTERCONSULT KAVE, S.A. LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE LEVERAGE, S.A. NAVIERA MARITIMA DE AROSA, S.A. NIREF NORDSTRAND LTD. NORDSTRAND MARITIME AND TRADING COMPANY NORIEGA Manuel Antonio PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION PESCABRAVA, S.A. PRELASA PRENSA LATINA CANADA LTD. PRENSA LATINA SERVINAVES, S.A. SIEIRO DE NORIEGA Felicidad TROBER, S.A. TROVER, S.A. TROPIC TOURS GMBH TROPICANA TOURS GMBH VIAJES GUAMA, S.A. VINALES TOURS ABBAS Abu ZAYDAN Muhammad 1948 12 10 1948 12 10 1948 12 10 1948 12 10 Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION AL RAHMAN Shaykh Umar Abd 1938 5 3 1938 5 3 1938 5 3 1938 5 3 Egypt Chief Ideological Figure of ISLAMIC GAMA'AT AL ZAWAHIRI Dr. Ayman AL-ZAWAHIRI Ayman SALIM Ahmad Fuad AL-ZAWAHIRI Aiman Muhammad Rabi 1951 6 19 1951 6 19 1951 6 19 1951 6 19 Giza, Egypt Operational and Military Leader of JIHAD GROUP AL-ZUMAR Abbud ZUMAR Colonel Abbud Egypt Factional Leader of JIHAD GROUP AWDA Abd Al Aziz 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI FADLALLAH Shaykh Muhammad Husayn 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Najf Al Ashraf (Najaf), Iraq 1936 1 1 1936 1 1 1936 12 31 1936 12 31 Leading Ideological Figure of HIZBALLAH HABBASH George HABASH George Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE HAWATMA Nayif HAWATMEH Nayif HAWATMAH Nayif KHALID Abu 1933 1 1 1933 1 1 1933 12 31 1933 12 31 Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION ISLAMBOULI Mohammad Shawqi 1955 1 15 1955 1 15 1955 1 15 1955 1 15 Egypt Military Leader of ISLAMIC GAMA'AT JABRIL Ahmad JIBRIL Ahmad 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Ramleh, Israel Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND NAJI Talal Muhammad Rashid 1930 1 1 1930 1 1 1930 12 31 1930 12 31 Al Nasiria, Palestine Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND NASRALLAH Hasan NASRALLAH Hasan Abd-al-Karim 1960 8 31 1960 8 31 1960 8 31 1960 8 31 Al Basuriyah, Lebanon 1953 8 31 1953 8 31 1953 8 31 1953 8 31 1955 8 31 1955 8 31 1955 8 31 1955 8 31 1958 8 31 1958 8 31 1958 8 31 1958 8 31 Secretary General of Hizballah TUFAYLI Subhi 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Biqa Valley, Lebanon Former Secretary General and Current Senior Figure of HIZBALLAH YASSIN Sheik Ahmed Ismail 1938 1 1 1938 1 1 1938 12 31 1938 12 31 al-Jawrah, al-Majdal District, Gaza Switzerland; MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC. COBALT REFINERY CO. INC. LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA INTERNATIONAL COBALT CO. INC. MOA NICKEL SA ABU MARZOOK Mousa Mohammed MARZUK Musa Abu ABU-MARZUQ Dr. Musa MARZOOK Mousa Mohamed Abou ABU-MARZUQ Sa'id ABU-'UMAR MARZOUK Musa Abu 1951 2 9 1951 2 9 1951 2 9 1951 2 9 Gaza, Egypt Political Leader in Amman, Jordan and Damascus, Syria for HAMAS HERRERA BUITRAGO Helmer Pacho H7 1951 8 24 1951 8 24 1951 8 24 1951 8 24 1951 7 5 1951 7 5 1951 7 5 1951 7 5 RODRIGUEZ OREJUELA Gilberto Jose The Chess Player Lucas 1939 1 31 1939 1 31 1939 1 31 1939 1 31 RODRIGUEZ OREJUELA Miguel Angel El Senor Patricia Patricio Patty Pat Manuel Manolo Mike Mauro Doctor M.R.O. 1943 11 23 1943 11 23 1943 11 23 1943 11 23 1943 7 15 1943 7 15 1943 7 15 1943 7 15 SANTACRUZ LONDONO Jose Chepe Don Chepe El Gordo Chepe 1943 10 1 1943 10 1 1943 10 1 1943 10 1 CAVIEDES CRUZ Leonardo 1952 11 23 1952 11 23 1952 11 23 1952 11 23 HERMANN CL2685 Cuba Compania Navegacion Golfo S.A. 2597 1098 MAR AZUL CL2192 Cuba Samir de Navegacion S.A. 212 SAND SWAN ANA I P3QG3 Cyprus Sand & Swan Navigation Co. Ltd. 2595 1116 TIFON CL2059 Cuba Samir de Navegacion S.A. 164 ABDALLAH Ramadan ABDULLAH Dr. Ramadan SHALLAH Dr. Ramadan Abdullah SHALLAH Ramadan Abdalla Mohamed 1958 1 1 1958 1 1 1958 1 1 1958 1 1 Gaza City, Gaza Strip Secretary General of the PALESTINIAN ISLAMIC JIHAD AGROPECUARIA BETANIA LTDA. AGROPECUARIA Y REFORESTADORA HERREBE LTDA. AMEZQUITA MENESES Salustio 1946 7 1 1946 7 1 1946 7 1 1946 7 1 ANGULO OROBIO (SEGUNDO) Jose Francisco 1964 9 8 1964 9 8 1964 9 8 1964 9 8 ARBOLEDA ROMERO Julio Cesar 1953 12 1 1953 12 1 1953 12 1 1953 12 1 BUITRAGO DE HERRERA Luz Mery 1924 8 24 1924 8 24 1924 8 24 1924 8 24 BUITRAGO MARIN Adiela 1951 2 28 1951 2 28 1951 2 28 1951 2 28 BUITRAGO MARIN Nubia 1948 4 5 1948 4 5 1948 4 5 1948 4 5 CONCRETOS CALI S.A. CONSTRUCTORA DIMISA LTDA. ABRIL CORTEZ Oliverio CORTEZ Oliverio Abril ABRIL CORTES Oliverio 1956 8 20 1956 8 20 1956 8 20 1956 8 20 CUARTES MORALES Juan Carlos 1968 11 9 1968 11 9 1968 11 9 1968 11 9 ESCOBAR BUITRAGO Walter 1971 2 8 1971 2 8 1971 2 8 1971 2 8 GALINDO Gilmer Antonio GUZMAN TRUJILLO Carlos Arturo 1948 12 28 1948 12 28 1948 12 28 1948 12 28 GALINDO HERRERA Diana Paola 1978 7 8 1978 7 8 1978 7 8 1978 7 8 GALINDO HERRERA Diego Alexander 1977 2 9 1977 2 9 1977 2 9 1977 2 9 GIRALDO SARRIA Octavio 1967 11 15 1967 11 15 1967 11 15 1967 11 15 GOMEZ BERRIO Olmes de Jesus GOMEZ BERRIO Holmes de Jesus 1961 12 15 1961 12 15 1961 12 15 1961 12 15 HERNANDEZ CANOBAS Hector Fabio 1958 6 21 1958 6 21 1958 6 21 1958 6 21 HERRERA BUITRAGO Alvaro 1955 10 10 1955 10 10 1955 10 10 1955 10 10 HERRERA BUITRAGO Stella 1953 10 7 1953 10 7 1953 10 7 1953 10 7 HERRERA RAMIREZ Giselle HERRERA RAMIREZ Linda Nicolle IBANEZ LOPEZ Raul Alberto 1960 4 11 1960 4 11 1960 4 11 1960 4 11 CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A. ADMINISTRACION INMOBILIARIA BOLIVAR S.A. INMOBILIARIA U.M.V. S.A. INVERSIONES EL PENON S.A. INVERSIONES HERREBE LTDA. INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE LARRANAGA CALVACHE Juan Carlos 1964 3 18 1964 3 18 1964 3 18 1964 3 18 LIBREROS DIEZ Orlando 1960 12 6 1960 12 6 1960 12 6 1960 12 6 LINDO HURTADO Edgar 1927 3 23 1927 3 23 1927 3 23 1927 3 23 LINARES REYES Ricardo Jose LLENARES REYES Jose Ricardo 1955 3 8 1955 3 8 1955 3 8 1955 3 8 1955 3 3 1955 3 3 1955 3 3 1955 3 3 LOPERA LONDONO Vicente de Jesus MONROY ARCILA Francisco Jose 1942 8 2 1942 8 2 1942 8 2 1942 8 2 MOSQUERA Juan Carlos MUNOZ PAZ Adriana del Socorro 1966 10 1 1966 10 1 1966 10 1 1966 10 1 MUNOZ PAZ Joaquin Emilio 1971 1 18 1971 1 18 1971 1 18 1971 1 18 QUINTERO SALAZAR Lisimaco RAMIREZ CORTES Delia Nhora RAMIREZ CORTES Delia Nora 1959 1 20 1959 1 20 1959 1 20 1959 1 20 RAMIREZ VALENCIANO William 1964 2 7 1964 2 7 1964 2 7 1964 2 7 RIZO MORENO Jorge Luis 1960 5 17 1960 5 17 1960 5 17 1960 5 17 ROSALES DIAZ Hector Emilio 1955 4 1 1955 4 1 1955 4 1 1955 4 1 SAAVEDRA RESTREPO Jesus Maria 1958 7 10 1958 7 10 1958 7 10 1958 7 10 SALCEDO RAMIREZ Nhora Clemencia 1956 11 20 1956 11 20 1956 11 20 1956 11 20 SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA. URIBE GONZALEZ Jose Abelardo VALENCIA ARIAS Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS Luis Fernando 1962 9 24 1962 9 24 1962 9 24 1962 9 24 VALENCIA Reynel VALENCIA Reinel 1954 11 19 1954 11 19 1954 11 19 1954 11 19 VALLE COMUNICACIONES LTDA. VALLECOM VIAJES MERCURIO LTDA. VILLEGAS ARIAS Maria Deisy VILLEGAS ARIAS Maria Deicy 1961 7 16 1961 7 16 1961 7 16 1961 7 16 AGROPECUARIA LA ROBLEDA S.A. COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. COMERCIALIZADORA EXPERTA Y CIA. S. EN C. CONSTRUCTORA ALTOS DEL RETIRO LTDA. CONSTRUVIDA S.A. CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. GANADERIAS DEL VALLE S.A. IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER INDUSTRIA MADERERA ARCA LTDA. INMOBILIARIA BOLIVAR LTDA. INMOBILIARIA GALES LTDA. INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA. INVERSIONES ARIO LTDA. INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. INVERSIONES VILLA PAZ S.A. MERCAVICOLA LTDA. PROHUEVO DE COLOMBIA LTDA. PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. VALLE DE ORO S.A. ACERO PIEDRAHITA Cesar Augusto 1965 5 20 1965 5 20 1965 5 20 1965 5 20 ARIZABALETA ARZAYUS Phanor ARIZABALETA ARZAYUS Fanor 1938 5 12 1938 5 12 1938 5 12 1938 5 12 BANDERAS Aracelly 1955 11 30 1955 11 30 1955 11 30 1955 11 30 BECERRA BECERRA Alvaro CASTRILLON CRUZ Maria Leonor 1922 10 25 1922 10 25 1922 10 25 1922 10 25 CHAVARRO Hector Fabio 1959 9 28 1959 9 28 1959 9 28 1959 9 28 CORREA PULGARIN Ernesto CUERO MARTINEZ Otalvaro 1955 8 17 1955 8 17 1955 8 17 1955 8 17 CULZAT LUGSIR Rafael Alberto 1940 10 23 1940 10 23 1940 10 23 1940 10 23 DIAZ Manuel 1954 2 10 1954 2 10 1954 2 10 1954 2 10 DIAZ Rosa Isabel FIGUEROA DE BRUSATIN Dacier 1930 11 7 1930 11 7 1930 11 7 1930 11 7 GARCIA ROMERO Audra Yamile 1971 7 23 1971 7 23 1971 7 23 1971 7 23 GARCIA Freddy GARCIA Fredy HENAO HINESTROZA Maria Nohelio 1954 3 20 1954 3 20 1954 3 20 1954 3 20 HERRERA BUITRAGO William 1964 11 29 1964 11 29 1964 11 29 1964 11 29 LONDONO DE UPEGUI Maria del Carmen 1927 10 16 1927 10 16 1927 10 16 1927 10 16 LOPEZ RODRIGUEZ Cecilia 1965 7 4 1965 7 4 1965 7 4 1965 7 4 LOPEZ ZAPATA Hernan de Jesus MORENO Carlos Arturo MURILLO MURILLO Jose Tolentino PATINO RINCON Octavio 1916 9 20 1916 9 20 1916 9 20 1916 9 20 PEREZ ORTEGA Publio Eliecer 1954 7 23 1954 7 23 1954 7 23 1954 7 23 PEREZ SERNA Wilmar Armando PIEDRAHITA GIRALDO Gustavo Adolfo POSSO DE LONDONO Maria del Carmen RAMIREZ BUITRAGO Placido 1950 11 16 1950 11 16 1950 11 16 1950 11 16 RAMOS RAYO Heriberto 1946 8 19 1946 8 19 1946 8 19 1946 8 19 REYES MURCIA Edgar 1947 2 3 1947 2 3 1947 2 3 1947 2 3 ROZO CLAVIJO Miguel Antonio 1943 8 18 1943 8 18 1943 8 18 1943 8 18 SEPULVEDA SEPULVEDA Manuel Salvador 1956 2 2 1956 2 2 1956 2 2 1956 2 2 SERNA Maria Norby SERNA DE PEREZ Maria Norbi 1945 7 14 1945 7 14 1945 7 14 1945 7 14 VALENCIA DE JARAMILLO Maria Diocelina 1959 5 8 1959 5 8 1959 5 8 1959 5 8 VALENCIA FRANCO Manuel VARGAS LOPEZ Gustavo Adolfo 1955 11 3 1955 11 3 1955 11 3 1955 11 3 ZAMBRANO CERON Maria Concepcion 1928 8 4 1928 8 4 1928 8 4 1928 8 4 ZAMORA Jose Hernan MAFLA Carlos Obeymar MAFLA Carlos Obeimar OBEYMAR MAFLA Carlos 1955 8 5 1955 8 5 1955 8 5 1955 8 5 MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A. VALLADARES LTDA. AGROPECUARIA BETANIA LTDA. VALDIVIESO FONTAL Diego 1959 12 13 1959 12 13 1959 12 13 1959 12 13 BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN all offices worldwide BANK MASKAN HOUSING BANK (OF IRAN) all offices worldwide BANK REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH all offices worldwide BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI all offices worldwide BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH EUZKADI TA ASKATASUNA BASQUE FATHERLAND AND LIBERTY ETA BATASUNA EUSKAL HERRITARROK HERRI BATASUNA ASKATASUNA EKIN K.A.S. XAKI JARRAI-HAIKA-SEGI EPANASTATIKI PIRINES POPULAR REVOLUTIONARY STRUGGLE GAMA'A AL-ISLAMIYYA ISLAMIC GROUP IG AL-GAMA'AT ISLAMIC GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GI HAMAS ISLAMIC RESISTANCE MOVEMENT HARAKAT AL-MUQAWAMA AL-ISLAMIYA STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL QASSAM BATTALIONS HARAKAT UL-MUJAHIDEEN HUA HARAKAT UL-ANSAR HUM HARAKAT UL-MUJAHIDIN AL-FARAN AL-HADID AL-HADITH JAMIAT UL-ANSAR Ansar-ul-Ummah HIZBALLAH PARTY OF GOD ISLAMIC JIHAD ISLAMIC JIHAD ORGANIZATION REVOLUTIONARY JUSTICE ORGANIZATION ORGANIZATION OF THE OPPRESSED ON EARTH ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ORGANIZATION OF RIGHT AGAINST WRONG ANSAR ALLAH FOLLOWERS OF THE PROPHET MUHAMMED Lebanese Hizballah Lebanese Hezbollah LH Foreign Relations Department FRD External Security Organization ESO Foreign Action Unit Hizballah ESO Hizballah International Special Operations Branch External Services Organization External Security Organization of Hezbollah KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS ELLALAN FORCE NATIONAL LIBERATION ARMY ELN EJERCITO DE LIBERACION NACIONAL PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PIJ-SHAQAQI FACTION PIJ ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS PIJ-SHALLAH FACTION PALESTINIAN ISLAMIC JIHAD AL-QUDS SQUADS SAYARA AL-QUDS AL-QUDS BRIGADES AL-AWDAH BRIGADES PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PALESTINE LIBERATION FRONT PLF PLF-ABU ABBAS POPULAR FRONT FOR THE LIBERATION OF PALESTINE PFLP RED EAGLES RED EAGLE GROUP RED EAGLE GANG HALHUL GANG HALHUL SQUAD PALESTINIAN POPULAR RESISTANCE FORCES PPRF MARTYR ABU-ALI MUSTAFA BATTALION POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND PFLP-GC REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS NASSER DAVID Julio Cesar PEREZ PENA Jaime 1940 11 1 1940 11 1 1940 11 1 1940 11 1 1940 10 1 1940 10 1 1940 10 1 1940 10 1 NASSER ARANA Carlos Alberto 1964 11 21 1964 11 21 1964 11 21 1964 11 21 NASSER ARANA Claudia Patricia NASSER de HASBUN Claudia Patricia NASSER de HAZBUN Claudia Patricia 1966 1 23 1966 1 23 1966 1 23 1966 1 23 1963 1 23 1963 1 23 1963 1 23 1963 1 23 NASSER ARANA Jorge 1966 11 6 1966 11 6 1966 11 6 1966 11 6 AGRICOLA SONGO LTDA. DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA. EDIFICACIONES DEL CARIBE LTDA. EDIFICAR GRAN COMPANIA DE HOTELES LTDA. GRANCO HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL INMOBILIARIA DEL CARIBE LTDA. INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA. PROMOTORA HOTEL BARRANQUILLA LTDA. SURAMERICANA DE HOTELES LTDA. SURATEL BIN LADIN Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADEN Usama BIN LADEN Osama BIN LADIN Osama BIN LADIN Osama bin Muhammad bin Awad 1957 7 30 1957 7 30 1957 7 30 1957 7 30 Jeddah, Saudi Arabia Yemen 1958 1 1 1958 1 1 1958 12 31 1958 12 31 AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA The Base USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY AL-MASRI Abu Hafs ABDULLAH Sheikh Taysir ATEF Muhammad EL KHABIR Abu Hafs el Masry TAYSIR ABU HAFS ATIF Muhammad ABU SITTA Subhi ATIF Mohamed 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Alexandria, Egypt 1956 1 1 1956 1 1 1956 12 31 1956 12 31 1944 1 1 1944 1 1 1944 12 31 1944 12 31 MUSA Rifa'i Ahmad Taha 'ABD-AL-'IZ ABD-AL-WAHAB Abd-al-Hai Ahmad ABU YASIR 'ABD ALLAH 'Issam 'Ali Muhammad AL-KAMEL Salah 'Ali TAHA MUSA Rifa'i Ahmad THABIT 'IZ 1954 6 24 1954 6 24 1954 6 24 1954 6 24 Egypt ALKALA ASOCIADOS S.A. INVHERESA S.A. C.N.A. PUBLICIDAD LTDA. CAMPO VERDE LTDA. COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA. COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A. CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A. DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A. INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C. INVERSIONES NAMOS Y CIA. LTDA. K. P. TO JEANS WEAR S. DE H. MATADERO METROPOLITANO LTDA. SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A. TITOS BOLO CLUB VILLA DE ARTE S. DE H. VILLA D'ARTE OMAR Mohammed 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Hotak, Kandahar Province, Afghanistan Commander of the Faithful ("Amir al-Munineen") TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK URDINOLA GRAJALES Ivan URDINOLA GRAJALES Jairo Ivan 1960 12 1 1960 12 1 1960 12 1 1960 12 1 URDINOLA GRAJALES Julio Fabio AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA. CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. CONSTRUCTORA UNIVERSAL LTDA. EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. INVERSIONES EL EDEN S.C.S. SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA HENAO MONTOYA Lorena 1968 10 9 1968 10 9 1968 10 9 1968 10 9 AMEZCUA CONTRERAS Jose de Jesus AMESCUA Chuey AMEZCUA Chuy AMEZCUA CONTRERAS Jesus AMEZCUA Jose de Jesus HERNANDEZ Adan 1964 7 31 1964 7 31 1964 7 31 1964 7 31 Mexico 1964 7 31 1964 7 31 1964 7 31 1964 7 31 1965 7 31 1965 7 31 1965 7 31 1965 7 31 AMEZCUA CONTRERAS Luis Ignacio AMEZCUA Luis CONTRERAS Luis C. LOPEZ Luis LOZANO Eduardo OCHOA Salvador RODRIGUEZ LOPEZ Sergio 1964 2 22 1964 2 22 1964 2 22 1964 2 22 Mexico 1964 2 21 1964 2 21 1964 2 21 1964 2 21 1974 2 21 1974 2 21 1974 2 21 1974 2 21 ARELLANO FELIX Ramon Eduardo COMACHO RODRIGUES Gilberto TORRES MENDEZ Ramon 1964 8 31 1964 8 31 1964 8 31 1964 8 31 Mexico CARO QUINTERO Rafael CARO QUINTERO Raphael 1952 12 12 1952 12 12 1952 12 12 1952 12 12 Mexico 1955 11 24 1955 11 24 1955 11 24 1955 11 24 1955 10 24 1955 10 24 1955 10 24 1955 10 24 CARRILLO FUENTES Vicente CARRILLO FUENTES Andres 1962 10 16 1962 10 16 1962 10 16 1962 10 16 Mexico CHANG Chi Fu Khun Sa CHAN Changtrakul CHANG Shi-Fu CHANG Xifu CHANGTRAKUL Chan 1933 2 17 1933 2 17 1933 2 17 1933 2 17 Burma 1932 1 7 1932 1 7 1932 1 7 1932 1 7 1932 2 12 1932 2 12 1932 2 12 1932 2 12 HEATH Noel Timothy ZAMBA Noel Heath ZAMBO Noel Heath 1949 12 16 1949 12 16 1949 12 16 1949 12 16 St Kitts and Nevis OGUNGBUYI Oluwole A. ADEMULERO Babestan Oluwole BABESTAN Wole A. OGUNGBUYI Wally OGUNGBUYI Wole A. SHOFESO Olatude I. SHOFESO Olatunde Irewole 1953 3 4 1953 3 4 1953 3 4 1953 3 4 Nigeria OGUNGBUYI Abeni O. BABESTAN Abeni O. SHOFESO Olatutu Temitope 1952 6 30 1952 6 30 1952 6 30 1952 6 30 Nigeria WEI Hsueh Kang CHARNCHAI Chiwinnitipanya CHIVINNITIPANYA Prasit CHIWINNITIPANYA Charnchai PRASIT Chivinnitipanya PRASIT Cheewinnittipanya WEI Shao-Kang WEI Sia-Kang WEI Xuekang CHEEWINNITTIPANYA Prasit 1952 6 29 1952 6 29 1952 6 29 1952 6 29 1952 5 29 1952 5 29 1952 5 29 1952 5 29 ARELLANO FELIX Benjamin Alberto 1952 3 12 1952 3 12 1952 3 12 1952 3 12 Mexico 1954 11 8 1954 11 8 1954 11 8 1954 11 8 1955 8 11 1955 8 11 1955 8 11 1955 8 11 HENAO MONTOYA Arcangel de Jesus 1954 10 7 1954 10 7 1954 10 7 1954 10 7 Cartago, Valle, Colombia RAMIREZ ABADIA Juan Carlos 1963 2 16 1963 2 16 1963 2 16 1963 2 16 AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. COMPANIA AGROINVERSORA HENAGRO LTDA. DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA. ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. GONZALEZ BENITEZ Olga Patricia 1965 8 4 1965 8 4 1965 8 4 1965 8 4 Cartago, Valle Colombia ISLAMIC MOVEMENT OF UZBEKISTAN IMU CAVIEDES DILEO Y CIA. S.C.S. HAPPY DAYS S. de H. VESTIMENTA J Y J S. de H. PATINO FOMEQUE Victor Julio PATINO FOMEQUE Victor Hugo 1959 1 31 1959 1 31 1959 1 31 1959 1 31 INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A. TAURA S.A. GALAPAGOS S.A BUENDIA CUELLAR Luis Alfonso DUQUE BOTERO Jorge Alirio 1949 6 4 1949 6 4 1949 6 4 1949 6 4 ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA Hernando GARAVITO Doris Amelia GARCIA PIZARRO Gentil Velez GILMAN FRANCO Maria GONGORA ALARCON Hernando HERNANDEZ Oscar HERRAN SAAVEDRA Victor Hugo MORENO DAZA Ricardo Alfredo RAMIREZ ESCUDERO Pedro Emilio ROMAN DOMINGUEZ Erika VILLADA ZUNIGA Elmer REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION ALVAREZ TOSTADO Jose CASTELLANOS ALVAREZ TOSTADO Juan Jose 1955 8 27 1955 8 27 1955 8 27 1955 8 27 Mexico AFGHAN Sher AFGHAN Shir KHAN Abdullah AZIZ Mohammad AFGHAN Shear 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Pakistan 1959 1 1 1959 1 1 1959 12 31 1959 12 31 CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Osiel CARDENAS GUILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS TUILLEN Osiel SALINA AGUILAR Jorge SALINAS AGUILAR Jorge 1967 5 18 1967 5 18 1967 5 18 1967 5 18 Mexico CARO QUINTERO Miguel Angel 1963 3 9 1963 3 9 1963 3 9 1963 3 9 Mexico CHANG Ping Yun KHUN Saeng 1940 1 7 1940 1 7 1940 1 7 1940 1 7 Burma GILBOA Joseph GILBOA Yosef GILBOA Joseph Papzian GILBERT Joseph GIL Josef 1943 4 8 1943 4 8 1943 4 8 1943 4 8 Israel GUZMAN LOERA Joaquin AREGON Max GUZMAN Chapo GUIERREZ LOERA Jose Luis GUZMAN FERNANDEZ Joaquin GUZMAN LOESA Joaquin GUZMAN PADILLA Joaquin GUMAN LOERAL Joaquin GUZMAN Archibaldo GUZMAN Aureliano ORTEGA Miguel RAMIREZ Joise Luis CARO RODRIGUEZ Gilberto GUZMAN Joaquin Chapo GUZMAN LOREA Chapo GUZMAN LOEIA Joaguin GUZMAN Achivaldo OSUNA Gilberto RAMOX PEREZ Jorge 1954 12 25 1954 12 25 1954 12 25 1954 12 25 Mexico HAMIEH Jamiel HAMIAH Jamiel HAMEIAH Jamel HAMEIAH Mamil HAMEIH Jamill HAMIAEH Jamil HAMIE Jamil Abdulkarim HAMIEAH Jamiel HAMEIAH Jamil HAMEIEH Jamil HAMER Jamil HAMIE Jamil HAMIE Jamile HAMIEAH Jamil HAMIEH Jamal HAMIEH Jamil HAMIEL Jamil HAMIEYYEH Jamil HAMIYA Abdul Jamil HAMIYYAH Jamil HAMYH Jamil KARIM Jamil Abdul NEZAM Abu HAMIEH Mamil HAMIEYE Jamil HAMIL Jamil HAMIYE Jamil HAMIYYEH Jamil NAZIM Abou NIZAM Abou 1938 9 1 1938 9 1 1938 9 30 1938 9 30 HIGUERA GUERRERO Ismael 1961 3 17 1961 3 17 1961 3 17 1961 3 17 Mexico KHAN Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali NASIR Ali Khan NASIR Khan Ali 1955 10 1 1955 10 1 1955 10 1 1955 10 1 Pakistan MALHERBE DE LEON Oscar BECERRA Martin BECERRA MIRELES Martin MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Oscar MAHLERBE Polo MALERBE Oscar MALERVA Oscar NALHERBE Oscar VARGAS Jorge 1964 1 10 1964 1 10 1964 1 10 1964 1 10 Mexico RAMON MAGANA Alcides ALCIDES MAGANA Ramon ALCIDEZ MAGANA Ramon ALCIDES MAYENA Ramon MAGNA ALCIDEDES Ramon ALCIDES MAGANE Ramon ROMERO Antonio GONZALEZ QUIONES Jorge MAGANA Jorge MAGANA ALCIDES Ramon MATA Alcides RAMON MAGANA Alcedis 1957 9 4 1957 9 4 1957 9 4 1957 9 4 UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC ASBAT AL-ANSAR SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA LIBYAN ISLAMIC FIGHTING GROUP AL-ITIHAAD AL-ISLAMIYA AIAI ISLAMIC ARMY OF ADEN AL-ADL Sayf AL-'ADIL Saif 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Egypt SAI'ID Shaykh AHMAD Mustafa Muhammad Egypt ABU HAFS THE MAURITANIAN AL-WALID Mahfouz Ould AL-SHANQITI Khalid AL-WALID Mafouz Walad 1975 1 1 1975 1 1 1975 1 1 1975 1 1 AL-LIBI Ibn Al-Shaykh ABU ZUBAYDAH HUSAYN Zayn al-Abidin Muhammad TARIQ HUSAIN Zain Al-Abidin Muhammad ABU ZUBAIDA AL-WAHAB Abd Al-Hadi HUSSEIN Zayn al-Abidin Muhammad ABU ZUBEIDAH Zeinulabideen Muhammed Husein 1971 3 12 1971 3 12 1971 3 12 1971 3 12 Riyadh, Saudi Arabia AL-IRAQI Abd al-Hadi ABU ABDALLAH AL-IRAQI Abdal al-Hadi SHIHATA Thirwat Salah ABDALLAH Tarwat Salah THIRWAT Shahata THIRWAT Salah Shihata 1960 6 29 1960 6 29 1960 6 29 1960 6 29 Egypt AHMAD Tariq Anwar al-Sayyid FATHI Amr Al-Fatih FARAG Hamdi Ahmad 1963 3 15 1963 3 15 1963 3 15 1963 3 15 Alexandria, Egypt MAKHTAB AL-KHIDAMAT/AL KIFAH WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya; AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN ABDULLAH Abdullah Ahmed ABU MARIAM AL-MASRI Abu Mohamed SALEH 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Egypt ALI Ahmed Mohammed Hamed ABDUREHMAN Ahmed Mohammed ABU FATIMA ABU ISLAM ABU KHADIIJAH AHMED Ahmed AHMED HAMED AHMED THE EGYPTIAN ALI Hamed ALI Ahmed Mohammed AL-MASRI Ahmad AL-SURIR Abu Islam HEMED Ahmed SHIEB Ahmed SHUAIB 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Egypt AL-MUGHASSIL Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim ABU OMRAN 1967 6 26 1967 6 26 1967 6 26 1967 6 26 Qatif-Bab al Shamal, Saudi Arabia AL-NASSER Abdelkarim Hussein Mohamed Al Ihsa, Saudi Arabia AL-YACOUB Ibrahim Salih Mohammed 1966 10 16 1966 10 16 1966 10 16 1966 10 16 Tarut, Saudi Arabia ATWA Ali BOUSLIM Ammar Mansour SALIM Hassan Rostom 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Lebanon EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI Ali Saed Bin Ali 1965 7 10 1965 7 10 1965 7 10 1965 7 10 El Dibabiya, Saudi Arabia 1965 7 11 1965 7 11 1965 7 11 1965 7 11 FADHIL Mustafa Mohamed ELBISHY Moustafa Ali MOHAMMED Mustafa FAZUL Mustafa HUSSEIN FADIL Mustafa Muhamad AL MASRI Abd Al Wakil ANIS Abu YUSSRR Abu ALI Hassan MAN Nu KHALID JIHAD Abu AL-NUBI Abu 1976 6 23 1976 6 23 1976 6 23 1976 6 23 Cairo, Egypt GHAILANI Ahmed Khalfan GHILANI Ahmad Khalafan AHMED Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMAD Abu Bakr AHMED A. KHALFAN Ahmed ALI Ahmed Khalfan AHMED Abubakar Khalfan GHAILANI Ahmed AL TANZANI Ahmad KHABAR Abu BAKR Abu GHAILANI Abubakary Khalfan Ahmed HUSSEIN Mahafudh Abubakar Ahmed Abdallah MOHAMMED Shariff Omar "FOOPIE" "FUPI" "AHMED THE TANZANIAN" 1974 3 14 1974 3 14 1974 3 14 1974 3 14 Zanzibar, Tanzania 1974 4 13 1974 4 13 1974 4 13 1974 4 13 1974 4 14 1974 4 14 1974 4 14 1974 4 14 1970 8 1 1970 8 1 1970 8 1 1970 8 1 IZZ-AL-DIN Hasan GARBAYA, AHMED SA-ID SALWWAN Samir 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Lebanon MOHAMMED Fazul Abdullah FAZUL Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed MOHAMMED Fazul Abdilahi ADBALLAH Fazul ABDALLA Fazul MOHAMMED Fazul HAROON HARUN FAZUL Haroon FAZUL Harun MUHAMAD Fadil Abdallah HAROUN Fadhil AL SUDANI Abu Seif AISHA Abu LUQMAN Abu ALI Fadel Abdallah Mohammed MOHAMMED Fouad 1972 8 25 1972 8 25 1972 8 25 1972 8 25 Moroni, Comoros Islands 1974 12 25 1974 12 25 1974 12 25 1974 12 25 1974 2 25 1974 2 25 1974 2 25 1974 2 25 MOHAMMED Khalid Shaikh HENIN Ashraf Refaat Nabith WADOOD Khalid Adbul ALI Salem BIN KHALID Fahd Bin Adballah 1965 4 14 1965 4 14 1965 4 14 1965 4 14 Kuwait 1964 3 1 1964 3 1 1964 3 1 1964 3 1 U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan YASIN Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud TAHA Abdul Rahman S. TAHER Abdul Rahman S. 1960 4 10 1960 4 10 1960 4 10 1960 4 10 Bloomington, Indiana USA AL-HAMATI SWEETS BAKERIES JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT RABITA TRUST AGHA Haji Abdul Manan SAIYID Abd Al-Man'am AL-HAMATI Muhammad AL-AHDAL Mohammad Hamdi Sadiq AL-MAKKI Abu Asim AL-HAQ Amin AMIN Muhammad AH HAQ Dr. Amin UL-HAQ Dr. Amin 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Nangahar Province, Afghanistan HAMDAN Salim Ahmad Salim AL-JADAWI Saqar AL-JADDAW Saqr 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Al-Mukalla, Yemen AL-SHARIF Sa'd Abdullah Hussein 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Al-Medinah, Saudi Arabia 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1964 2 11 1964 2 11 1964 2 11 1964 2 11 BIN MARWAN Bilal 1947 1 1 1947 1 1 1947 12 31 1947 12 31 BIN MUHAMMAD Ayadi Chafiq AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY Ben Muhammad 1963 1 21 1963 1 21 1963 1 21 1963 1 21 Safais (Sfax), Tunisia DARKAZANLI Mamoun 1958 8 4 1958 8 4 1958 8 4 1958 8 4 Aleppo, Syria HIJAZI Riad HIJAZI Raed M AL-HAWEN Abu-Ahmad AL-MAGHRIBI Rashid AL-AMRIKI Abu-Ahmad AL-SHAHID Abu-Ahmad 1968 1 1 1968 1 1 1968 12 31 1968 12 31 California, USA LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rashid Ahmad AHMAD Mufti Rasheed WADEHYANOY Mufti Rashid Ahmad UTHMAN Omar Mahmoud AL-FILISTINI Abu Qatada TAKFIRI Abu Umr ABU ISMAIL ABU UMAR Abu Omar UTHMAN Al-Samman UMAR Abu Umar UTHMAN Umar 1960 12 30 1960 12 30 1960 12 30 1960 12 30 1960 12 13 1960 12 13 1960 12 13 1960 12 13 Bethlehem, West Bank, Palestinian Territories YULDASHEV Tohir YULDASHEV Takhir AL BARAKA EXCHANGE LLC AL-BARAKAAT AL-BARAKAAT BANK AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY BARAKAAT GROUP OF COMPANIES BARAKAAT NORTH AMERICA, INC. BARAKAAT RED SEA TELECOMMUNICATIONS BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY SOMALI INTERNET COMPANY ABDULLKADIR Hussein Mahamud KAHIE Abdullahi Hussein 1959 9 22 1959 9 22 1959 9 22 1959 9 22 Mogadishu, Somalia AWEYS Hassan Dahir ALI Sheikh Hassan Dahir Aweys AWES Shaykh Hassan Dahir 1935 1 1 1935 1 1 1935 12 31 1935 12 31 AL-BARAKAT INTERNATIONAL BARACO CO. AL-BARAKAT INVESTMENTS HEYATUL ULYA RED SEA BARAKAT COMPANY LIMITED BARAKAT BANK AND REMITTANCES BARAKAT COMPUTER CONSULTING BCC BARAKAT CONSULTING GROUP BCG BARAKAT GLOBAL TELEPHONE COMPANY BARAKAAT INTERNATIONAL COMPANIES BICO BARAKAT POST EXPRESS BPE BARAKAT REFRESHMENT COMPANY AL-BARAKAT FINANCE GROUP AL-BARAKAT FINANCIAL HOLDING COMPANY BARAKA TRADING COMPANY AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. and other locations within the United States; HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN MAHMOOD Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MEKMUD Sultan Baishiruddin MEHMOOD Dr. Bashir Uddin 1937 1 1 1937 1 1 1937 12 31 1937 12 31 1938 1 1 1938 1 1 1938 12 31 1938 12 31 1939 1 1 1939 1 1 1939 12 31 1939 12 31 1940 1 1 1940 1 1 1940 12 31 1940 12 31 1941 1 1 1941 1 1 1941 12 31 1941 12 31 1942 1 1 1942 1 1 1942 12 31 1942 12 31 1943 1 1 1943 1 1 1943 12 31 1943 12 31 1944 1 1 1944 1 1 1944 12 31 1944 12 31 1945 1 1 1945 1 1 1945 12 31 1945 12 31 MAJEED Abdul MAJID Abdul MAJEED Chaudhry Abdul 1939 4 15 1939 4 15 1939 4 15 1939 4 15 1938 1 1 1938 1 1 1938 12 31 1938 12 31 TUFAIL Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. 1930 5 5 1930 5 5 1930 5 5 1930 5 5 LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION Al-Anfal Trust Tehrik-e-Hurmat-e-Rasool Tehrik-e-Tahafuz Qibla Awwal Al-Muhammadia Students Kashmir Freedom Movement Tehreek-e-Azadi-e-Kashmir Tehreek Azadi Jammu and Kashmir Tehreek-e-Azadi Jammu and Kashmir TAJK Tehreek-i-Azadi-i Kashmir Tehreek-e-Azadi-e-Jammu and Kashmir Movement for Freedom of Kashmir Milli Muslim League Milli Muslim League Pakistan MML CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO LOYALIST VOLUNTEER FORCE LVF ORANGE VOLUNTEERS RED HAND DEFENDERS RHD ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS Boulghiti Boubekeur Boulghit Boubakeur al-Jaziri Abu Bakr Al Djazairi Abou Bakr El Djazairi Abou Yasser Al-Jazari Yasir Al-Jaziri Abou Yasser 1970 2 13 1970 2 13 1970 2 13 1970 2 13 Rouiba, Algiers, Algeria REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS Afghan Support Committee Ahya Ul Turas Jamiat Ayat-Ur-Rhas Al Islamia JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC Al-Furqan Foundation Welfare Trust Al-Furqan Charitable Foundation Al-Furqan Welfare Foundation Social Development Foundation Organization for Peace and Development Pakistan Forkhan Relief Organization Al-Furqan al-Khariya Al-Furqan Kharia Al-Forqan Al-Khairya Al-Furqan Ul Khaira Raies Khilqatul Qurania Foundation of Pakistan Al-Furkan Al-Forkan Mosasa-Tul-Forqan Moassesa al-Furqan Al Mosusta Furqan Al-Mosasatul Furqan Jamiat al-Furqan Lajnatul Furqan Hayat Ur Ras al-Furqan Hiyat Oraz Al Islamiya Jamito Ahia Toras al-Islami Jamiat al-Haya al-Sarat Ahiyahu Turus Ahya Utras Hayatutras Hayaturas Al-Turaz Trust Al-Turaz Organization Hitras Al Forqan Charity East and West Enterprises AL-LIBI Abd al-Muhsin ABU BAKR Ibrahim Ali Muhammad SABRI Abdel Ilah TANTOUSH Ibrahim Ali Abu Bakr TANTOUCHE Ibrahim Abubaker TANTOUSH Ibrahim Abubaker ABU ANAS 'ABD AL-MUHSI 'ABD AL-RAHMAN 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1969 10 27 1969 10 27 1969 10 27 1969 10 27 ACCESOS ELECTRONICOS S.A.DE C.V. ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V. ADP, S.C. COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA FORPRES, S.C. GEX EXPLORE S. DE R.L. DE C.V. OPERADORA VALPARK, S.A. DE C.V. VALPARK, S.A. DE C.V. AGUILAR AMAO Miguel 1953 9 29 1953 9 29 1953 9 29 1953 9 29 Santa Agueda,Baja California Sur,Mexico AGUIRRE GALINDO Manuel 1950 11 2 1950 11 2 1950 11 2 1950 11 2 Tijuana, Baja California, Mexico ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO Enedina 1961 4 12 1961 4 12 1961 4 12 1961 4 12 FREGOSO AMEZQUITA Maria Antonieta 1952 10 29 1952 10 29 1952 10 29 1952 10 29 Guadalajara, Jalisco GIL GARCIA Jose Alejandro 1952 1 22 1952 1 22 1952 1 22 1952 1 22 Culiacan, Sinaloa, Mexico HERNANDEZ PULIDO Maria Elda 1971 8 18 1971 8 18 1971 8 18 1971 8 18 Baja California Norte, Mexico MIJARES TRANCOSO Gilberto 1951 2 4 1951 2 4 1951 2 4 1951 2 4 Vicente Guerrero, Durango MORENO MEDINA Luis Ignacio 1953 5 26 1953 5 26 1953 5 26 1953 5 26 Distrito Federal, Mexico OROPEZA MEDRANO Francisco Javier 1968 2 23 1968 2 23 1968 2 23 1968 2 23 Coahuila, Mexico RAMIREZ AGUIRRE Sergio Humberto 1951 11 22 1951 11 22 1951 11 22 1951 11 22 TOLEDO CARREJO Luis Raul 1959 1 30 1959 1 30 1959 1 30 1959 1 30 Guadalajara, Jalisco, Mexico Member ETA; ABAUNZA MARTINEZ Javier 1965 1 1 1965 1 1 1965 1 1 1965 1 1 Guernica, Vizcaya Province, Spain Member ETA; ALBERDI URANGA Itziar 1963 10 7 1963 10 7 1963 10 7 1963 10 7 Durango, Vizcaya Province, Spain Member ETA; ALCALDE LINARES Angel 1943 5 2 1943 5 2 1943 5 2 1943 5 2 Portugalete, Vizcaya Province, Spain Member ETA; ALBISU IRIARTE Miguel 1961 6 7 1961 6 7 1961 6 7 1961 6 7 San Sebastian, Guizpucoa Province, Spain Member ETA; ARZALLUS TAPIA Eusebio 1957 11 8 1957 11 8 1957 11 8 1957 11 8 Regil, Guipuzcoa Province, Spain Member ETA; ELCORO AYASTUY Paulo 1973 10 22 1973 10 22 1973 10 22 1973 10 22 Vergara, Guipuzcoa Province, Spain Member ETA; FIGAL ARRANZ Antonio Agustin 1972 12 2 1972 12 2 1972 12 2 1972 12 2 Baracaldo, Vizcaya Province, Spain Member ETA; GOGEASCOECHEA ARRONATEGUI Eneko 1967 4 29 1967 4 29 1967 4 29 1967 4 29 Guernica, Vizacaya Province, Spain Member ETA; GOIRICELAYA GONZALEZ Cristina 1967 12 23 1967 12 23 1967 12 23 1967 12 23 Vergara, Guipuzcoa Province, Spain Member ETA; IPARRAGUIRRE GUENECHEA Maria Soledad 1961 4 25 1961 4 25 1961 4 25 1961 4 25 Escoriaza, Guipuzcoa Province, Spain Member ETA; MORCILLO TORRES Gracia 1967 3 15 1967 3 15 1967 3 15 1967 3 15 San Sebastian, Guipuzcoa Province, Spain Member ETA; MUGICA GONI Ainhoa 1970 6 27 1970 6 27 1970 6 27 1970 6 27 San Sebastian, Guipuzcoa Province, Spain Member ETA; MUNOA ORDOZGOITI Alona 1976 7 6 1976 7 6 1976 7 6 1976 7 6 Segura, Guipuzcoa Province, Spain Member ETA; NARVAEZ GONI Juan Jesus 1961 2 23 1961 2 23 1961 2 23 1961 2 23 Pamplona, Navarra Province, Spain Member ETA; OLARRA GURIDI Juan Antonio 1967 9 11 1967 9 11 1967 9 11 1967 9 11 San Sebastian, Guipuzcoa Province, Spain Member ETA; ORBE SEVILLANO Zigor 1975 9 22 1975 9 22 1975 9 22 1975 9 22 Basauri, Vizcaya Province, Spain Member ETA; OTEGUI UNANUE Mikel 1972 10 8 1972 10 8 1972 10 8 1972 10 8 Itsasondo, Guipuzcoa Province, Spain Member ETA; PEREZ ARAMBURU Jon Inaki 1964 9 18 1964 9 18 1964 9 18 1964 9 18 San Sebastian, Guipuzcoa Province, Spain Member ETA; SAEZ DE EGUILAZ MURGUIONDO Carlos 1963 12 9 1963 12 9 1963 12 9 1963 12 9 San Sebastian, Guipuzcoa Province, Spain Member ETA; URANGA ARTOLA Kemen 1969 5 25 1969 5 25 1969 5 25 1969 5 25 Ondarroa, Vizcaya Province, Spain Member ETA; VILA MICHELENA Fermin 1970 3 12 1970 3 12 1970 3 12 1970 3 12 Irun, Guipuzcoa Province, Spain AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya; THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST AOUADI Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem 1974 12 11 1974 12 11 1974 12 11 1974 12 11 Tunisia BEN HENI Lased BEN HANI Al As'ad 1969 2 5 1969 2 5 1969 2 5 1969 2 5 Libya Tripoli BOUCHOUCHA Mokhtar BUSHUSHA Mokhtar BOUCHOUCHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar 1969 10 13 1969 10 13 1969 10 13 1969 10 13 Tunisia ES SAYED Abdelkader Mahmoud ES SAYED Kader 1962 12 26 1962 12 26 1962 12 26 1962 12 26 Egypt ESSID Sami Ben Khemais ELSSEID Sami Ben Khamis Ben Saleh 1968 2 10 1968 2 10 1968 2 10 1968 2 10 Tunisia AL-FAWAZ Khalid Abd al-Rahman Hamd AL-FAUWAZ Khaled AL-FAUWAZ Khaled A. AL-FAWWAZ Khalid AL FAWWAZ Khalid AL FAWWAZ Khaled AL-FAWWAZ Khaled AL FAWAZ Khalid Abdulrahman H. 1962 8 25 1962 8 25 1962 8 25 1962 8 25 1962 8 24 1962 8 24 1962 8 24 1962 8 24 Kuwait AL-MASRI Abu Hamza AL-MISRI Abu Hamza MUSTAFA Mustafa Kamel KAMEL Mustafa EMAN Adam Ramsey 1958 4 15 1958 4 15 1958 4 15 1958 4 15 Member ETA; APAOLAZA SANCHO Ivan 1971 11 10 1971 11 10 1971 11 10 1971 11 10 Beasain, Guipuzcoa Province, Spain Member ETA; BERASATEGUI ESCUDERO Ismael 1963 3 15 1963 3 15 1963 3 15 1963 3 15 Eibar Guipuzcoa Province, Spain Member ETA; GALLASTEGUI SODUPE Lexuri 1969 6 18 1969 6 18 1969 6 18 1969 6 18 Bilbao Vizcaya Province, Spain Member ETA; PALACIOS ALDAY Gorka 1974 10 17 1974 10 17 1974 10 17 1974 10 17 Baracaldo Vizcaya Province, Spain Member ETA; QUINTANA ZORROZUA Asier 1968 2 27 1968 2 27 1968 2 27 1968 2 27 Bilbao Vizcaya Province, Spain Member ETA; RUBENACH ROIG Juan Luis 1964 9 18 1964 9 18 1964 9 18 1964 9 18 Bilbao Vizcaya Province, Spain Member ETA; ZUBIAGA BRAVO Manex 1979 8 14 1979 8 14 1979 8 14 1979 8 14 Getxo Vizcaya Province, Spain ASKATASUNA GESTORAS PRO-AMNISTIA DA COSTA Luis Fernando BEIRA-MAR Fernandinho 1967 7 4 1967 7 4 1967 7 4 1967 7 4 Rio de Janeiro GONZALEZ QUIRARTE Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ LOPEZ Gregorio ORELLANA ERAZO Hector Manuel GOMEZ CHAVEZ Gabriel 1962 8 28 1962 8 28 1962 8 28 1962 8 28 Jalisco Mexico 1962 8 20 1962 8 20 1962 8 20 1962 8 20 IBRAHIM Haji KHAN AFRIDI Haji Ibrahim KHAN Haji Ibrahim IBRAHIM Haji Ehai 1957 9 28 1957 9 28 1957 9 28 1957 9 28 Pakistan KNOWLES Samuel KNOWLES JR., Samuel 1959 5 28 1959 5 28 1959 5 28 1959 5 28 Bahamas TUITO Oded TVITO Oded TUITO Daniel TVITO Daniel TUITO David MAMO Eliyahu REVIVO Simon 1959 12 27 1959 12 27 1959 12 27 1959 12 27 Israel 1959 11 29 1959 11 29 1959 11 29 1959 11 29 1959 2 27 1959 2 27 1959 2 27 1959 2 27 1959 12 12 1959 12 12 1959 12 12 1959 12 12 1961 7 25 1961 7 25 1961 7 25 1961 7 25 VILLANUEVA MADRID Mario Ernesto 1949 7 2 1949 7 2 1949 7 2 1949 7 2 Quintana Roo, Mexico ZAMBADA GARCIA Ismael ZAMBADA El Mayo ZAMBADA GARCIA Ismael Mario LOAIZA AVENDANO Jesus GARCIA HERNANDEZ Javier HIGUERA RENTERIA Ismael LOPEZ LANDEROS Jeronimo 1948 1 1 1948 1 1 1948 1 1 1948 1 1 Sinaloa, Mexico 1952 12 6 1952 12 6 1952 12 6 1952 12 6 1951 9 3 1951 9 3 1951 9 3 1951 9 3 Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico BABBAR KHALSA INTERNATIONAL INTERNATIONAL SIKH YOUTH FEDERATION ISYF NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES SISON Jose Maria LIWINAG Armando 1938 2 8 1938 2 8 1938 2 8 1938 2 8 Llocos Sur Northern Luzon, Philippines BEN SOLTANE Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef 1970 7 14 1970 7 14 1970 7 14 1970 7 14 Tunis, Tunisia BEN ATTIA Nabil Ben Mohamed Ben Ali 1966 5 11 1966 5 11 1966 5 11 1966 5 11 Tunis, Tunisia CHEKKOURI Yassine 1966 10 6 1966 10 6 1966 10 6 1966 10 6 Safi, Morocco JELASSI Riadh Ben Belkassem Ben Mohamed 1970 12 15 1970 12 15 1970 12 15 1970 12 15 Al-Mohamedia, Tunisia Italian Fiscal Code: KMMMHD68D03Z352N; KAMMOUN Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed 1968 4 3 1968 4 3 1968 4 3 1968 4 3 Tunis, Tunisia KISHK Samir 1955 5 14 1955 5 14 1955 5 14 1955 5 14 Gharbia, Egypt MAAROUFI Tarek Ben Habib Ben Al-Toumi 1965 11 23 1965 11 23 1965 11 23 1965 11 23 Ghardimaou, Tunisia Ghar el-dimaa, Tunisia REMADNA Abdelhalim 1966 4 2 1966 4 2 1966 4 2 1966 4 2 Bistra, Algeria THAER Mansour 1974 3 21 1974 3 21 1974 3 21 1974 3 21 Baghdad, Iraq TLILI Al-Azhar Ben Ammar Ben Abadallah 1969 3 26 1969 3 26 1969 3 26 1969 3 26 Tunis, Tunisia WADDANI Habib 1970 6 10 1970 6 10 1970 6 10 1970 6 10 Tunis, Tunisia EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP JULAIDAN Wa'el Hamza Abd Al-Fatah ABU AL-HASAN AL MADANI JALADIN Wa'el Hamza JALADIN Wa'il Hamza JALAIDAN Wa'el Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'il Hamza JULAYDAN Wa'el Hamza JULAYDAN Wa'il Hamza JILDAN Wail H.A. 1958 1 22 1958 1 22 1958 1 22 1958 1 22 Al-Madinah, Saudi Arabia 1958 1 20 1958 1 20 1958 1 20 1958 1 20 BAHAJI Said 1975 7 15 1975 7 15 1975 7 15 1975 7 15 Haselunne, Lower Saxony, Germany BINALSHIBH Ramzi Mohammed Abdullah BIN AL SHIBH Ramzi BINALSHEIDAH Ramzi Mohamed Abdullah OMAR Ramzi Mohammed Abdellah 1972 5 1 1972 5 1 1972 5 1 1972 5 1 Hadramawt, Yemen Khartoum Sudan 1973 9 16 1973 9 16 1973 9 16 1973 9 16 EL MOTASSADEQ Mounir 1974 4 3 1974 4 3 1974 4 3 1974 4 3 Marrakesh, Morocco ESSABAR Zakarya ESSABAR Zakariya 1977 4 13 1977 4 13 1977 4 13 1977 4 13 Essaouria, Morocco 1977 4 3 1977 4 3 1977 4 3 1977 4 3 TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP GLOBAL RELIEF FOUNDATION, INC. GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE founded by Abdullah Sungkar; JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI GOMEZ BUSTAMANTE Luis Hernando 1958 3 14 1958 3 14 1958 3 14 1958 3 14 El Aguila, Valle, Colombia MONTOYA SANCHEZ Diego Leon 1958 1 11 1958 1 11 1958 1 11 1958 1 11 Trujillo, Valle, Colombia AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. AGROPECUARIA MIRALINDO S.A. ARIZONA S.A. GANADERIA EL VERGEL LTDA. GANADERIAS BILBAO LTDA. INMOBILIARIA EL ESCORIAL LTDA. INMOBILIARIA LINARES LTDA. INMOBILIARIA PASADENA LTDA. INVERSIONES LA QUINTA Y CIA. LTDA. LADRILLERA LA CANDELARIA LTDA. MONTOYA LUNA E HIJOS Y CIA. S.C.S. ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. VISCAYA LTDA. VIZCAYA LTDA. GOMEZ APONTE Laura Victoria 1965 10 31 1965 10 31 1965 10 31 1965 10 31 Cali, Valle, Colombia GOMEZ GOMEZ Viviana 1982 10 17 1982 10 17 1982 10 17 1982 10 17 GOMEZ JARAMILLO Olga Cecilia 1956 2 29 1956 2 29 1956 2 29 1956 2 29 HURTADO ROMERO Jairo Jose MENDEZ SALAZAR John Jairo MONTOYA SANCHEZ Eugenio CARVAJAL TAFURT Hector Fabio 1970 4 17 1970 4 17 1970 4 17 1970 4 17 Trujillo, Valle, Colombia 1972 4 15 1972 4 15 1972 4 15 1972 4 15 MONTOYA SANCHEZ Juan Carlos 1962 9 3 1962 9 3 1962 9 3 1962 9 3 Riofrio, Valle, Colombia RUIZ CASTANO Maria Helena 1970 11 17 1970 11 17 1970 11 17 1970 11 17 member ETA; ECHEBERRIA SIMARRO Leire 1977 12 20 1977 12 20 1977 12 20 1977 12 20 Basauri (Vizcaya Province), Spain member ETA; ECHEGARAY ACHIRICA Alfonso 1958 1 10 1958 1 10 1958 1 10 1958 1 10 Plencia (Vizcaya Province), Spain member ETA; IZTUETA BARANDICA Enrique 1955 7 30 1955 7 30 1955 7 30 1955 7 30 Santurce (Vizcaya Province), Spain member ETA; VALLEJO FRANCO Inigo 1976 5 21 1976 5 21 1976 5 21 1976 5 21 Bilbao (Vizcaya Province), Spain BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA SAYADI Nabil Abdul Salam ABOU ZEINAB 1966 1 1 1966 1 1 1966 1 1 1966 1 1 Tripoli, Lebanon ISAMUDDIN Nurjaman Riduan HAMBALI ISOMUDDIN Riduan NURJAMAN NURJAMAN Encep 1964 4 4 1964 4 4 1964 4 4 1964 4 4 Cianjur, West Java, Indonesia 1964 4 1 1964 4 1 1964 4 1 1964 4 1 ABDURRAHMAN Mohamad Iqbal A RAHMAN Mohamad Iqbal ABDURRAHMAN Abu Jibril ABU JIBRIL RAHMAN Mohamad Iqbal MUQTI Fihiruddin MUQTI Fikiruddin ABDUL RAHMAN Mohamad Iqbal Tirpas-Selong Village, East Lombok, Indonesia 1957 8 17 1957 8 17 1957 8 17 1957 8 17 1958 8 17 1958 8 17 1958 8 17 1958 8 17 Korleko-Lombok Timur, Indonesia STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulbuddin HEKMATYAR Gulabudin HEKMETYAR Gulbudin HIKMETYAR Golboddin KHEKMATIYAR Gulbuddin 1949 8 1 1949 8 1 1949 8 1 1949 8 1 Konduz Province, Afghanistan ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE MUGABE Robert Gabriel 1924 2 21 1924 2 21 1924 2 21 1924 2 21 President of the Republic of Zimbabwe BUKA Flora 1968 2 25 1968 2 25 1968 2 25 1968 2 25 Minister of State for Special Affairs, Land and Resettlement Program CHARAMBA George 1963 4 4 1963 4 4 1963 4 4 1963 4 4 Permanent Secretary, Zimbabwean Ministry of Information and Publicity CHARUMBIRA Fortune Zefanaya 1962 6 10 1962 6 10 1962 6 10 1962 6 10 Member of Parliament & Central Committee Member CHIHURI Augustine 1953 3 10 1953 3 10 1953 3 10 1953 3 10 Police Commissioner CHINAMASA Patrick 1947 1 25 1947 1 25 1947 1 25 1947 1 25 Minister of Justice, Legal and Parliamentary Affairs CHIWENGA Constantine Gureya 1956 8 25 1956 8 25 1956 8 25 1956 8 25 Lt. General, Commander of Zimbabwe Defense Forces CHIWEWE Willard 1949 3 19 1949 3 19 1949 3 19 1949 3 19 Masvingo Provincial Governor CHOMBO Ignatius Morgan 1952 8 1 1952 8 1 1952 8 1 1952 8 1 Minister of Local Government, Public Works and National Housing GOCHE Nicholas Tasunungurwa 1946 8 1 1946 8 1 1946 8 1 1946 8 1 Minister of Public Works, Labour and Social Welfare GUMBO Aleck Rugare Ngidi 1940 3 8 1940 3 8 1940 3 8 1940 3 8 Minister of Economic Development KASUKUWERE Savior 1970 10 23 1970 10 23 1970 10 23 1970 10 23 Deputy Minister for Youth Development and Employment Creation & Deputy Secretary for Youth Affairs MACHAYA Jaison Max Kokerai 1952 6 13 1952 6 13 1952 6 13 1952 6 13 Member of Parliament for Gokwe Kana MADE Joseph Mtakwese 1954 11 21 1954 11 21 1954 11 21 1954 11 21 Minister of Agriculture MADZONGWE Edna 1945 7 11 1945 7 11 1945 7 11 1945 7 11 Deputy Speaker of Parliament MAHOFA Shuvai Ben 1941 4 4 1941 4 4 1941 4 4 1941 4 4 Member of Parliament for Gutu South MALINGA Joshua 1944 4 28 1944 4 28 1944 4 28 1944 4 28 Deputy Secretary for Disabled and Disadvantaged MANYONDA Kenneth 1934 8 10 1934 8 10 1934 8 10 1934 8 10 Central Committee Member MARUMAHOKO Rueben 1948 4 4 1948 4 4 1948 4 4 1948 4 4 Deputy Minister for Home Affairs MASUKU Angeline 1936 10 14 1936 10 14 1936 10 14 1936 10 14 Matebeleland South Provincial Governor & Politburo Secretary for Gender and Culture MATHUTHU Sithokozile Matabeleland North Provincial Governor & Deputy Secretary for Transport and Social Welfare MNANGAGWA Emmerson Dambudzo 1946 9 15 1946 9 15 1946 9 15 1946 9 15 Minister of Rural Housing and Social Amenities MOHADI Kembo Campbell Dugishi 1949 11 15 1949 11 15 1949 11 15 1949 11 15 Minister of Home Affairs MOYO Jonathan Nathaniel 1957 1 12 1957 1 12 1957 1 12 1957 1 12 Member of Parliament for Tsholotsho & Former Minister of Information and Publicity MOYO Simon Khaya 1945 10 1 1945 10 1 1945 10 1 1945 10 1 Politburo Member MPOFU Obert Moses 1951 10 12 1951 10 12 1951 10 12 1951 10 12 Deputy Secretary for National Security MUCHENA Olivia Nyembezi 1946 8 18 1946 8 18 1946 8 18 1946 8 18 Minister of State for Science and Technology Development MUCHINGURI Oppah Chamu Zvipange 1958 12 14 1958 12 14 1958 12 14 1958 12 14 Minister of Women's Affairs, Gender and Community Development MUGABE Grace 1965 7 23 1965 7 23 1965 7 23 1965 7 23 Spouse of Robert Mugabe MUJURU Joyce Teurai Ropa 1955 4 15 1955 4 15 1955 4 15 1955 4 15 Second Vice President MUMBENGEGWI Samuel Simbarashe Simbanenduku 1945 7 20 1945 7 20 1945 7 20 1945 7 20 Non-Constituency Member of Parliament MURERWA Herbert Muchemwa 1941 7 31 1941 7 31 1941 7 31 1941 7 31 Minister of Finance MUSHOHWE Christopher Chindoti 1954 2 6 1954 2 6 1954 2 6 1954 2 6 Minister of Transport and Communications MUTASA Didymus Noel Edwin 1935 7 27 1935 7 27 1935 7 27 1935 7 27 Minister of State for National Security MUTIWEKUZIVA Kenneth Keparadza 1948 5 27 1948 5 27 1948 5 27 1948 5 27 Deputy Minister for Small and Medium Enterprise Development MUZENDA Tsitsi 1922 8 22 1922 8 22 1922 8 22 1922 8 22 Politburo Senior Committee Member MUZONZINI Elisha 1957 6 24 1957 6 24 1957 6 24 1957 6 24 Former Director of the Central Intelligence Organization NCUBE Abedinico 1954 3 13 1954 3 13 1954 3 13 1954 3 13 Deputy Minister of Public Service, Labor and Social Welfare NDLOVU Naison K. 1930 10 22 1930 10 22 1930 10 22 1930 10 22 Politburo Secretary for Production and Labor NHEMA Chenayaimoyo Dunstan Francis 1959 4 17 1959 4 17 1959 4 17 1959 4 17 Minister of Environment and Tourism PARIRENYATWA David Pagwese 1950 8 2 1950 8 2 1950 8 2 1950 8 2 Minister of Health and Child Welfare POTE Selina Deputy Secretary for Gender and Culture SEKERAMAYI Sidney Tigere 1944 3 30 1944 3 30 1944 3 30 1944 3 30 Minister of Defense SHIRI Perence 1955 1 11 1955 1 11 1955 1 11 1955 1 11 Zimbabwean Air Marshal (Air Force) SIKOSANA Absolom Politburo Secretary for Youth Affairs ZIMONDI Paradzai 1947 3 4 1947 3 4 1947 3 4 1947 3 4 Zimbabwe Prisons Chief VALENCIA TRUJILLO Joaquin Mario 1957 8 21 1957 8 21 1957 8 21 1957 8 21 Cali, Valle, Colombia VALENCIA TRUJILLO Guillermo Cali, Valle, Colombia 1947 10 19 1947 10 19 1947 10 19 1947 10 19 BANANERA AGRICOLA S.A. BANAGRICOLA S.A. BOLSAK E.U. BOLSAK S.A. CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA. CIA. MINERA DAPA S.A. COMPANIA DE FOMENTO MERCANTIL S.A. CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A. CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A. CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA. DRAGADOS Y MUELLES GAVIOTA LTDA. GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A. GESTORA MERCANTIL S.A. GRANJA LA SIERRA LTDA. GRAN MUELLE S.A. MIRA E.U. OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA. SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U. TRINIDAD LTDA. Y CIA. S.C.S. UNIDAS S.A. UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES VALOR LTDA. S.C.S. MONTANO ALVAREZ Luis Hernando TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF <Head Office>; AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ADEMI Xhevat 1962 12 8 1962 12 8 1962 12 8 1962 12 8 Tetovo, Macedonia ADILI Gafur 1959 1 5 1959 1 5 1959 1 5 1959 1 5 Kicevo, Macedonia ALBANIAN NATIONAL ARMY ANA AKSh ALISPAHIC Bakir 1956 10 1 1956 10 1 1956 10 1 1956 10 1 Ahatovici, Bosnia-Herzegovina ARMY OF THE REPUBLIC OF ILIRIDA ARI ARSENOVIC Djojo 1952 1 6 1952 1 6 1952 1 6 1952 1 6 Donje Crnjelovo, Bosnia-Herzegovina BAJAGIC Zvonko DUGA PUSKA 1953 9 6 1953 9 6 1953 9 6 1953 9 6 Vlasenica, Bosnia-Herzegovina ICTY indictee; BALA Haradin 1957 6 10 1957 6 10 1957 6 10 1957 6 10 Gornja Koretica, Serbia and Montenegro ICTY indictee in custody; BANOVIC Predrag 1969 10 28 1969 10 28 1969 10 28 1969 10 28 Prijedor, Bosnia-Herzegovina BEQIRI Idajet BEQIRI Hidajet 1951 2 20 1951 2 20 1951 2 20 1951 2 20 Mallakaster Fier, Albania BEXHETI Nuri 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Tetovo, Macedonia BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION BJELICA Milovan CICKO 1958 10 19 1958 10 19 1958 10 19 1958 10 19 Rogatica, Bosnia-Herzegovina ICTY indictee; BLAGOJEVIC Vidoje 1950 6 22 1950 6 22 1950 6 22 1950 6 22 Bratunac, Bosnia-Herzegovina ICTY indictee; BLASKIC Tihomir 1960 11 2 1960 11 2 1960 11 2 1960 11 2 Brestovsko, Bosnia-Herzegovina ICTY indictee; BORAVCANIN Ljubomir 1960 2 27 1960 2 27 1960 2 27 1960 2 27 Han Pijesak, Bosnia-Herzegovina ICTY indictee at large; BOROVNICA Goran 1965 8 15 1965 8 15 1965 8 15 1965 8 15 BOSKOVSKI Ljube 1960 10 24 1960 10 24 1960 10 24 1960 10 24 ICTY indictee; BRDJANIN Radoslav 1948 2 9 1948 2 9 1948 2 9 1948 2 9 Popovac, Bosnia-Herzegovina BUTKA Spiro 1949 5 29 1949 5 29 1949 5 29 1949 5 29 CENGIC Hasan 1957 8 3 1957 8 3 1957 8 3 1957 8 3 Odzak, Bosnia-Herzegovina ICTY indictee; CERKEZ Mario 1959 3 27 1959 3 27 1959 3 27 1959 3 27 Rijeka, Bosnia-Herzegovina ICTY indictee in custody; CESIC Ranko 1964 9 5 1964 9 5 1964 9 5 1964 9 5 Drvar, Bosnia-Herzegovina CESIC-ROJS Ljubo 1958 2 20 1958 2 20 1958 2 20 1958 2 20 Posulje, Bosnia-Herzegovina CETNIK RAVNAGORSKI POKRET CRP CORIC Valentin 1956 6 23 1956 6 23 1956 6 23 1956 6 23 Citluk, Bosnia-Herzegovina DALIPI Tahir 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Ilince, Serbia and Montenegro ICTY indictee; DELIC Hazim 1964 5 13 1964 5 13 1964 5 13 1964 5 13 ICTY indictee; DERONJIC Miroslav 1945 6 6 1945 6 6 1945 6 6 1945 6 6 Bratunac, Bosnia-Herzegovina DJOGO Jovan Kalinovik, Bosnia-Herzegovina ICTY indictee; DOSEN Damir 1967 4 7 1967 4 7 1967 4 7 1967 4 7 Cirkin Polje, Bosnia-Herzegovina ELSHANI Gafur 1958 3 29 1958 3 29 1958 3 29 1958 3 29 Suva Reka, Serbia and Montenegro FRONT FOR ALBANIAN NATIONAL UNITY FBKSh ICTY indictee; FURUNDZIJA Anto 1969 7 8 1969 7 8 1969 7 8 1969 7 8 Travnik, Bosnia-Herzegovina ICTY indictee in custody; FUSTAR Dusan 1954 6 29 1954 6 29 1954 6 29 1954 6 29 Prijedor, Bosnia-Herzegovina daughter-in-law of Slobodan Milosevic; GAJIC-MILOSEVIC Milica 1970 1 1 1970 1 1 1970 12 31 1970 12 31 ICTY indictee; GALIC Stanislav 1943 3 12 1943 3 12 1943 3 12 1943 3 12 Goles, Bosnia-Herzegovina GASHI Sabit 1967 12 30 1967 12 30 1967 12 30 1967 12 30 Suva Reka, Serbia and Montenegro Bosnian Serb; ICTY indictee in custody; GRUBAN Momcilo 1961 6 19 1961 6 19 1961 6 19 1961 6 19 HABIBI Skender 1968 7 13 1968 7 13 1968 7 13 1968 7 13 Vitina, Serbia and Montenegro ICTY indictee; HADZIHASANOVIC Enver 1950 7 7 1950 7 7 1950 7 7 1950 7 7 Zvornik, Bosnia-Herzegovina HALILI Nevzat 1946 9 15 1946 9 15 1946 9 15 1946 9 15 Poroj, Macedonia HARADINAJ Daut 1978 4 6 1978 4 6 1978 4 6 1978 4 6 Glodjane, Serbia and Montenegro HASANI Zhavit 1957 5 5 1957 5 5 1957 5 5 1957 5 5 Tanusevci, Macedonia HAXHIREXHA Kastriot 1961 5 9 1961 5 9 1961 5 9 1961 5 9 Debar, Macedonia HYSENI Xhemajl 1958 8 15 1958 8 15 1958 8 15 1958 8 15 Lojane, Macedonia IVANOVIC Milan 1955 2 5 1955 2 5 1955 2 5 1955 2 5 JAKSIC Marko 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Mitrovica, Serbia and Montenegro ICTY indictee at large; sub-commander of the military police in Foca; JANKOVIC Gojko 1954 10 31 1954 10 31 1954 10 31 1954 10 31 Foca, Bosnia-Herzegovina JELAVIC Ante 1963 10 21 1963 10 21 1963 10 21 1963 10 21 Potprolog, Croatia ICTY indictee; JELISIC Goran 1968 6 7 1968 6 7 1968 6 7 1968 6 7 Bijeljina, Bosnia-Herzegovina ICTY indictee; JOKIC Dragan 1957 8 20 1957 8 20 1957 8 20 1957 8 20 Grbavci, Bosnia-Herzegovina ICTY indictee; JOKIC Miodrag 1935 1 1 1935 1 1 1935 12 31 1935 12 31 Mionica, Serbia and Montenegro ICTY indictee; JOSIPOVIC Drago 1955 2 14 1955 2 14 1955 2 14 1955 2 14 Santici, Bosnia-Herzegovina KARADZIC Aleksandar SASA 1973 5 14 1973 5 14 1973 5 14 1973 5 14 Sarajevo, Bosnia-Herzegovina KARADZIC Luka 1951 7 31 1951 7 31 1951 7 31 1951 7 31 Savnik, Serbia and Montenegro 1951 7 1 1951 7 1 1951 7 1 1951 7 1 Petnic, Serbia and Montenegro ICTY indictee at large; former president of the Republika Srpska; KARADZIC Radovan 1945 6 19 1945 6 19 1945 6 19 1945 6 19 Petnica, Serbia and Montenegro KARADZIC-JOVICEVIC Sonja 1967 5 22 1967 5 22 1967 5 22 1967 5 22 Sarajevo, Bosnia-Herzegovina ICTY indictee in custody; KNEZEVIC Dusan 1955 6 23 1955 6 23 1955 6 23 1955 6 23 Orlovci, Bosnia-Herzegovina ICTY indictee; KORDIC Dario 1960 12 14 1960 12 14 1960 12 14 1960 12 14 Sarajevo, Bosnia-Herzegovina ICTY indictee; KOS Milojica 1963 4 1 1963 4 1 1963 4 1 1963 4 1 Lamovita, Bosnia-Herzegovina ICTY indictee; KOVACEVIC Vladimir 1961 1 15 1961 1 15 1961 1 15 1961 1 15 ICTY indictee; KRAJISNIK Momcilo 1945 1 20 1945 1 20 1945 1 20 1945 1 20 Zabrdje, Bosnia-Herzegovina ICTY indictee; KRNOJELAC Milorad 1940 7 25 1940 7 25 1940 7 25 1940 7 25 Birotici, Bosnia-Herzegovina ICTY indictee; KRSTIC Radislav 1948 2 15 1948 2 15 1948 2 15 1948 2 15 Nedjeljiste, Vlasenica, Bosnia-Herzegovina KRYEZIU Izmet 1954 10 3 1954 10 3 1954 10 3 1954 10 3 Pagarusha-Malishev, Serbia and Montenegro ICTY indictee KUBURA Amir 1964 3 4 1964 3 4 1964 3 4 1964 3 4 Kakanj, Bosnia-Herzegovina ICTY indictee KUNARAC Dragoljub 1960 5 15 1960 5 15 1960 5 15 1960 5 15 Foca, Bosnia-Herzegovina ICTY indictee; KVOCKA Miroslav 1957 1 1 1957 1 1 1957 1 1 1957 1 1 Maricka, Bosnia-Herzegovina LALOVIC Dragan MATE 1953 6 14 1953 6 14 1953 6 14 1953 6 14 Vlaholje, nr Kalinovik, Bosnia-Herzegovina LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB ICTY indictee; LIMAJ Fatmir 1971 2 4 1971 2 4 1971 2 4 1971 2 4 Banja, Serbia and Montenegro LLADROVICI Ramiz 1966 1 3 1966 1 3 1966 1 3 1966 1 3 ICTY indictee at large; LUKIC Milan 1967 9 6 1967 9 6 1967 9 6 1967 9 6 Foca, Bosnia-Herzegovina ICTY indictee at large; LUKIC Sredoje 1961 4 5 1961 4 5 1961 4 5 1961 4 5 Visegrad, Bosnia-Herzegovina LUKOVIC Milorad Ulemek LEGIJA 1968 3 15 1968 3 15 1968 3 15 1968 3 15 Belgrade, Serbia and Montenegro LUSHTAKU Sami 1961 2 20 1961 2 20 1961 2 20 1961 2 20 Srbica, Serbia and Montenegro MANCO OIL COMPANY MANDIC Momcilo MOMO 1954 5 1 1954 5 1 1954 5 1 1954 5 1 Kalinovik, Bosnia-Herzegovina ICTY indictee at large; MARINIC Zoran 1963 6 6 1963 6 6 1963 6 6 1963 6 6 Busovaca, Bosnia-Herzegovina wife of Slobodan Milosevic; MARKOVIC Mirjana 1942 7 10 1942 7 10 1942 7 10 1942 7 10 Ex-FRY Deputy Minister of Interior; MARKOVIC Radovac 1946 1 1 1946 1 1 1946 12 31 1946 12 31 1947 1 1 1947 1 1 1947 12 31 1947 12 31 MARKU Ton 1964 6 13 1964 6 13 1964 6 13 1964 6 13 ICTY indictee in custody; MARTIC Milan 1954 11 18 1954 11 18 1954 11 18 1954 11 18 Zagrovic, Croatia ICTY indictee; MARTINOVIC Vinko 1963 9 21 1963 9 21 1963 9 21 1963 9 21 Mostar, Bosnia-Herzegovina ICTY indictee at large; MEJAKIC Zeljko 1964 8 2 1964 8 2 1964 8 2 1964 8 2 Petrov Gaj, Bosnia-Herzegovina brother of Slobodan Milosevic; MILOSEVIC Borislav 1936 1 1 1936 1 1 1936 12 31 1936 12 31 ICTY indictee; MILOSEVIC Dragomir 1942 2 4 1942 2 4 1942 2 4 1942 2 4 Murgas, Bosnia-Herzegovina daughter of Slobodan Milosevic; MILOSEVIC Marija 1965 1 1 1965 1 1 1965 12 31 1965 12 31 son of Slobodan Milosevic; MILOSEVIC Marko 1974 7 2 1974 7 2 1974 7 2 1974 7 2 sister-in-law of Slobodan Milosevic; MILOSEVIC Milanka ex-FRY President; ICTY indictee in custody; MILOSEVIC Slobodan 1941 8 20 1941 8 20 1941 8 20 1941 8 20 Pozarevac, Serbia and Montenegro ex-President of Republika Srpska; ICTY indictee in custody; MILUTINOVIC Milan 1942 12 19 1942 12 19 1942 12 19 1942 12 19 Belgrade, Serbia and Montenegro ICTY indictee at large; MLADIC Ratko 1943 3 12 1943 3 12 1943 3 12 1943 3 12 Bozinovici, Bosnia-Herzegovina MORINA Xhavit 1963 9 13 1963 9 13 1963 9 13 1963 9 13 Drenovc ICTY indictee; MRDJA Darko 1967 6 28 1967 6 28 1967 6 28 1967 6 28 Zagreb, Croatia ICTY indictee in custody; MRKSIC Milan 1947 7 20 1947 7 20 1947 7 20 1947 7 20 Vrginmost, Croatia ICTY indictee; MUCIC Zdravko 1955 8 31 1955 8 31 1955 8 31 1955 8 31 MUSLIU Isak 1970 10 31 1970 10 31 1970 10 31 1970 10 31 Racak, Serbia and Montenegro MUSLIU Jonuz 1959 1 5 1959 1 5 1959 1 5 1959 1 5 Konculj, Serbia and Montenegro MUSLIU Shefqet 1963 2 12 1963 2 12 1963 2 12 1963 2 12 Konculj, Serbia and Montenegro MUSTAFA Rrustem 1971 2 27 1971 2 27 1971 2 27 1971 2 27 Podujevo, Serbia and Montenegro ICTY indictee; NALETILIC Mladen 1946 12 1 1946 12 1 1946 12 1 1946 12 1 Listica, Bosnia-Herzegovina NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTsh NATIONAL LIBERATION ARMY NLA UCK NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK NDRECAJ Maliq 1969 4 22 1969 4 22 1969 4 22 1969 4 22 Maciteve, Serbia and Montenegro ICTY indictee; NIKOLIC Dragan 1957 4 26 1957 4 26 1957 4 26 1957 4 26 Vlasenica, Bosnia-Herzegovina ICTY indictee; NIKOLIC Drago 1957 11 9 1957 11 9 1957 11 9 1957 11 9 Vlasenica, Bosnia-Herzegovina ICTY indictee; NIKOLIC Momir 1955 2 20 1955 2 20 1955 2 20 1955 2 20 Bratunac, Bosnia-Herzegovina NIKOLIC Zarko 1938 5 7 1938 5 7 1938 5 7 1938 5 7 Sovljak, Serbia and Montenegro ICTY indictee; OBRENOVIC Dragan 1963 4 12 1963 4 12 1963 4 12 1963 4 12 Matino Brdo, Bosnia-Herzegovina Ex-Fry Minister of Defense; ICTY indictee in custody; OJDANIC Dragoljub 1941 6 1 1941 6 1 1941 6 1 1941 6 1 Ravni-Cajetina, Serbia and Montenegro ICTY indictee; PANDUREVIC Vinko 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Sokolac, Bosnia-Herzegovina Ex-VJ Chief of Staff; PAVKOVIC Nebojsa 1946 4 10 1946 4 10 1946 4 10 1946 4 10 Senjski Rudnik, Serbia and Montenegro 1946 4 16 1946 4 16 1946 4 16 1946 4 16 PERIC Jozo TUKESA 1959 1 31 1959 1 31 1959 1 31 1959 1 31 Pjesevac Kula, Bosnia-Herzegovina ICTY indictee; PLAVSIC Biljana 1930 7 7 1930 7 7 1930 7 7 1930 7 7 Tuzla, Bosnia-Herzegovina POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB ICTY indictee; POPOVIC Vujadin 1957 3 14 1957 3 14 1957 3 14 1957 3 14 POPULAR MOVEMENT OF KOSOVO LPK ICTY indictee; PRCAC Dragoljub 1937 7 18 1937 7 18 1937 7 18 1937 7 18 Omarska, Bosnia-Herzegovina PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY ICTY indictee in custody; RADIC Miroslav 1961 1 1 1961 1 1 1961 1 1 1961 1 1 ICTY indictee; RADIC Mlado 1952 5 15 1952 5 15 1952 5 15 1952 5 15 Lamovita, Bosnia-Herzegovina ICTY indictee at large; RAJIC Ivica 1958 5 5 1958 5 5 1958 5 5 1958 5 5 Johovac, Bosnia-Herzegovina ICTY indictee; RASEVIC Mitar 1940 1 1 1940 1 1 1940 12 31 1940 12 31 Cagust, Bosnia-Herzegovina REXHEPI Daut 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Poroj, Macedonia ROGULJIC Slavko 1952 1 1 1952 1 1 1952 12 31 1952 12 31 RUSHITI Sait RUXHETI Sait 1966 11 7 1966 11 7 1966 11 7 1966 11 7 SAHINPASIC Senad Foca, Bosnia-Herzegovina 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Ex-FRY Deputy Prime Minister; ICTY indictee in custody; SAINOVIC Nikola 1948 12 7 1948 12 7 1948 12 7 1948 12 7 Bor, Serbia and Montenegro SAMIU Izair 1963 7 23 1963 7 23 1963 7 23 1963 7 23 ICTY indictee; SANTIC Vladimir 1958 4 1 1958 4 1 1958 4 1 1958 4 1 Donja Veceriska, Bosnia-Herzegovina SELIMI Rexhep 1971 3 15 1971 3 15 1971 3 15 1971 3 15 Iglarevo, Serbia and Montenegro ICTY indictee; SESELJ Vojislav 1954 10 11 1954 10 11 1954 10 11 1954 10 11 Sarajevo, Bosnia-Herzegovina SHAQIRI Shaqir 1964 9 1 1964 9 1 1964 9 1 1964 9 1 Serbia and Montenegro ICTY indictee; SIKIRICA Dusko 1964 3 23 1964 3 23 1964 3 23 1964 3 23 Cirkin Pojle, Bosnia-Herzegovina ICTY indictee in Serb custody; SIMATOVIC Franko FRENKI 1950 4 1 1950 4 1 1950 4 1 1950 4 1 Belgrade, Serbia and Montenegro ICTY indictee in custody; SIMIC Blagoje 1960 7 1 1960 7 1 1960 7 1 1960 7 1 Kruskovo Polje ICTY indictee; SIMIC Milan 1960 8 9 1960 8 9 1960 8 9 1960 8 9 Sarajevo, Bosnia-Herzegovina ICTY indictee at large; SLJIVANCANIN Veselin 1953 6 13 1953 6 13 1953 6 13 1953 6 13 Zabljak, Serbia and Montenegro SOPTA Stanko 1966 2 4 1966 2 4 1966 2 4 1966 2 4 Duzice, Bosnia-Herzegovina ICTY indictee; STAKIC Milomir 1962 6 19 1962 6 19 1962 6 19 1962 6 19 Maricka, Bosnia-Herzegovina ICTY indictee in Serb custody; STANISIC Jovica 1950 7 30 1950 7 30 1950 7 30 1950 7 30 Ratkovo, Serbia and Montenegro ICTY indictee in custody; STANKOVIC Radovan 1953 3 10 1953 3 10 1953 3 10 1953 3 10 Trebica, Bosnia-Herzegovina STEPANOVIC Novak 1966 4 25 1966 4 25 1966 4 25 1966 4 25 Srebrenica, Bosnia-Herzegovina ICTY indictee; STRUGAR Pavle 1933 7 13 1933 7 13 1933 7 13 1933 7 13 Pec, Serbia and Montenegro SUBOTIC Bogdan 1941 4 25 1941 4 25 1941 4 25 1941 4 25 Bosanska Gradiska, Bosnia-Herzegovina SUMA Emrush 1974 5 27 1974 5 27 1974 5 27 1974 5 27 Dimce, Serbia and Montenegro SYLA Azem 1951 4 5 1951 4 5 1951 4 5 1951 4 5 Serbia and Montenegro ICTY indictee; TADIC Dusan DULE DUSKO 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Cajnice, Bosnia-Herzegovina ICTY indictee; TADIC Miroslav 1937 5 12 1937 5 12 1937 5 12 1937 5 12 Novi Grad, Bosnia-Herzegovina ICTY indictee; TALIC Momir 1942 7 15 1942 7 15 1942 7 15 1942 7 15 Piskavica, Bosnia-Herzegovina ICTY indictee; TODOROVIC Stevan 1957 12 29 1957 12 29 1957 12 29 1957 12 29 Donja Slatina, Bosnia-Herzegovina ICTY indictee; TODOVIC Savo 1952 12 11 1952 12 11 1952 12 11 1952 12 11 Rijeka, Bosnia-Herzegovina UKSINI Sami UKSHINI Sami 1963 3 5 1963 3 5 1963 3 5 1963 3 5 Gjakova, Serbia and Montenegro ICTY indictee; VASILJEVIC Mitar 1954 8 25 1954 8 25 1954 8 25 1954 8 25 Durevici, Bosnia-Herzegovina ICTY indictee; VUKOVIC Zoran 1955 9 6 1955 9 6 1955 9 6 1955 9 6 Brusna, Bosnia-Herzegovina XHAFERI Shefit 1960 1 1 1960 1 1 1960 12 31 1960 12 31 XHEMAJLI Emrush 1959 5 5 1959 5 5 1959 5 5 1959 5 5 Urosevac, Serbia and Montenegro XHEMAJLI Muhamet 1958 2 8 1958 2 8 1958 2 8 1958 2 8 Muhovac, Serbia and Montenegro ICTY indictee; ZARIC Simo 1948 7 25 1948 7 25 1948 7 25 1948 7 25 Trnjak, Bosnia-Herzegovina ZELEN-KARADZIC Ljiljana 1945 11 27 1945 11 27 1945 11 27 1945 11 27 Sarajevo Bosnia-Herzegovina ICTY indictee at large; ZELENOVIC Dragan 1961 2 12 1961 2 12 1961 2 12 1961 2 12 ICTY indictee; ZIGIC Zoran 1958 9 20 1958 9 20 1958 9 20 1958 9 20 Balte, Bosnia-Herzegovina ICTY indictee; ZUPLJANIN Stojan 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Maslovare, Bosnia-Herzegovina DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA Leonardo 1963 1 12 1963 1 12 1963 1 12 1963 1 12 Brazil 1963 11 21 1963 11 21 1963 11 21 1963 11 21 1963 12 1 1963 12 1 1963 12 1 1963 12 1 ESPARRAGOZA MORENO Juan Jose 1949 2 3 1949 2 3 1949 2 3 1949 2 3 1949 3 2 1949 3 2 1949 3 2 1949 3 2 Chuicopa, Sinaloa, Mexico PALMA SALAZAR Hector Luis PALMA SALAZAR Jesus Hector 1960 4 29 1960 4 29 1960 4 29 1960 4 29 Sinaloa, Mexico 1962 8 25 1962 8 25 1962 8 25 1962 8 25 1962 8 26 1962 8 26 1962 8 26 1962 8 26 QUINTERO MERAZ Jose Albino 1959 9 15 1959 9 15 1959 9 15 1959 9 15 Sinaloa, Mexico UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP ABDAOUI Youssef Abu Abdullah Abdellah Abdullah ABDAOUI Youssef Ben Abdul Baki Ben Youcef 1966 6 4 1966 6 4 1966 6 4 1966 6 4 Kairouan, Tunisia AKLI Mohamed Amine Killech Shamir Kali Sami Elias 1972 3 30 1972 3 30 1972 3 30 1972 3 30 Abordj El Kiffani, Algeria AMDOUNI Mehrez FUSCO Fabio HASSAN Mohamed Abu Thale AL-AMDOUNI Mehrez Ben Mahmoud Ben Sassi HAMDOUNI Meherez AMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben 1969 12 18 1969 12 18 1969 12 18 1969 12 18 Tunis, Tunisia 1968 5 25 1968 5 25 1968 5 25 1968 5 25 1968 12 18 1968 12 18 1968 12 18 1968 12 18 1969 7 14 1969 7 14 1969 7 14 1969 7 14 Naples, Italy Algeria AYARI Chiheb Ben Mohamed Hichem Abu Hchem AL-AYARI Chiheb Ben Mohamed Ben Mokhtar 1965 12 19 1965 12 19 1965 12 19 1965 12 19 Tunis, Tunisia BAAZAOUI Mondher Hamza AL-BAAZAOUI Mondher Ben Mohsen Ben Ali 1967 3 18 1967 3 18 1967 3 18 1967 3 18 Kairouan, Tunisia DUMONT Lionel BROUGERE Jacques BRUGERE Jacques Bilal Abu Khamza Abou Hamza Abou Hanza Lajonel Dimon Bilal Kumkal Koumal Hamza 1971 1 21 1971 1 21 1971 1 21 1971 1 21 Roubaix, France 1971 1 19 1971 1 19 1971 1 19 1971 1 19 1975 1 29 1975 1 29 1975 1 29 1975 1 29 ESSAADI Moussa Ben Amor Ben Ali Dah Dah Abdelrahmman Bechir 1964 12 4 1964 12 4 1964 12 4 1964 12 4 Tabarka, Tunisia FETTAR Rachid Amine del Belgio Djaffar 1969 4 16 1969 4 16 1969 4 16 1969 4 16 Boulogin, Algeria HAMAMI Brahim Ben Hedili Ben Mohamed 1971 11 20 1971 11 20 1971 11 20 1971 11 20 Goubellat, Tunisia Koubellat, Tunisia JARRAYA Khalil Khalil Yarraya Abdel' Aziz Ben Narvan Ben Narvan Abdel Aziz Amro Omar Amrou Amr JARRAYA Khalil Ben Ahmed Ben Mohamed 1969 2 8 1969 2 8 1969 2 8 1969 2 8 Sfax, Tunisia Sreka, ex-Yugoslavia 1970 8 15 1970 8 15 1970 8 15 1970 8 15 JARRAYA Mounir Ben Habib Yarraya JARRAYA Mounir Ben Habib Ben Al-Taher 1963 10 25 1963 10 25 1963 10 25 1963 10 25 Sfax, Tunisia JENDOUBI Faouzi Ben Mohamed Ben Ahmed Said Samir 1966 1 30 1966 1 30 1966 1 30 1966 1 30 Beja, Tunisia MNASRI Fethi Ben Rebai Ben Absha FETHI Alic Amor Abu Omar 1969 3 6 1969 3 6 1969 3 6 1969 3 6 Baja, Tunisia OUAZ Najib AL-WAZ Najib Ben Mohamed Ben Salem 1960 4 12 1960 4 12 1960 4 12 1960 4 12 Hekaima Al-Mehdiya, Tunisia RARRBO Ahmed Hosni Abdallah o Abdullah 1974 9 12 1974 9 12 1974 9 12 1974 9 12 Bologhine, Algeria SALEH Nedal Hitem 1970 3 1 1970 3 1 1970 3 1 1970 3 1 Taiz, Yemen MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI Abdelghani 1972 12 6 1972 12 6 1972 12 6 1972 12 6 Marrakech, Morocco named in UNSCR 1483; President since 1979; AL-TIKRITI Saddam Hussein ABU ALI HUSAYN Saddam HUSSAIN Saddam HUSSEIN Saddam 1937 4 28 1937 4 28 1937 4 28 1937 4 28 al-Awja, near Tikrit, Iraq Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard; AL-TIKRITI Qusay Saddam Hussein 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Baghdad, Iraq 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam; AL-TIKRITI Uday Saddam Hussein HUSSEIN Udai Saddam 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Baghdad, Iraq 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Saddam Hussein al-Tikriti's presidential secretary and key advisor; AL-TIKRITI Abid Hamid Mahmud MAHMUD Abid Hamid bid Hamid MAHMOUD Col. Abdel Hamid HAMMUD Abed Mahmoud 1957 1 1 1957 1 1 1957 12 31 1957 12 31 al-Awja, near Tikrit, Iraq presidential advisor and senior member of Revolutionary Command Council; AL-TIKRITI Ali Hassan al-Majid al-Kimawi AL-MAJID General Ali Hasan AL-MAJID General Ali Hassan 1943 1 1 1943 1 1 1943 12 31 1943 12 31 al-Awja, near Tikrit, Iraq 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council; AL-DURI Izzat Ibrahim ABU BRAYS ABU AHMAD 1942 1 1 1942 1 1 1942 12 31 1942 12 31 al-Dur, Iraq #2 in Special Security Organization; AL-TIKRITI Hani abd-al-Latif Tilfah 1962 1 1 1962 1 1 1962 12 31 1962 12 31 al-Awja, near Tikrit, Iraq Ba'th party regional command chairman; AL-NUMAN Aziz Salih 1941 1 1 1941 1 1 1941 12 31 1941 12 31 An Nasiriyah, Iraq 1945 1 1 1945 1 1 1945 12 31 1945 12 31 former prime minister; ZUBAIDI Muhammad Hamza AL-ZUBAIDI Mohammed Hamza AL-ZUBAYDI Muhammad Hamsa 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Babylon, Babil Governorate, Iraq Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps; AL-TIKRITI Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan ABDALLAH Kamal Mustafa 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Tikrit, Iraq 1955 5 4 1955 5 4 1955 5 4 1955 5 4 commander, Special Republican Guard; AL-TIKRITI Barzan abd al-Ghafur Sulaiman Majid AL-GHAFUR Barzan Razuki abd 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Salah al-Din, Iraq led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization; AL-TIKRITI Muzahim Sa'b Hassan 1946 1 1 1946 1 1 1946 12 31 1946 12 31 1949 1 1 1949 1 1 1949 12 31 1949 12 31 al-Awja, near Tikrit, Iraq armed forces chief of staff; AL-TIKRITI Ibrahim Ahmad abd al-Sattar Muhammed 1943 1 1 1943 1 1 1943 12 31 1943 12 31 Ba'qubah or al-Sumayda/Shirqat, Iraq 1950 1 1 1950 1 1 1950 12 31 1950 12 31 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Republican Guard chief of staff; AL-RAWI Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Ar Ramadi, al-Anbar Governorate, Iraq Director, Directorate of General Security; AL-TIKRITI Rafi abd-al-Latif Tilfah 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Tikrit, Iraq director of Iraqi Intelligence Service; AL-TIKRITI Tahir Jalil Habbush 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Tikrit, Iraq air force commander; AL-TIKRITI Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Bayji, Salah al-Din Governorate, Iraq Former Ba'th party military bureau deputy chairman; AL-DULAYMI Latif Nusayyif Jasim 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Ar-Rashidiya suburb of Baghdad, Iraq deputy prime minister; director, Organization of Military Industrialization; HUWAYSH Abd-al-Tawab Mullah 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Mosul or Baghdad, Iraq 1942 3 14 1942 3 14 1942 3 14 1942 3 14 Former Vice President; AL-JIZRAWI Taha Yassin Ramadan RAMADAN Taha Yassin RAMADAN Taha Yasin 1938 1 1 1938 1 1 1938 12 31 1938 12 31 head of Tribal Affairs Office in presidential office; AL-TIKRITI Rukan Razuki abd-al-Ghafur Sulaiman AL-MAJID Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-TIKRITI Rukan abd al-Ghaffur al-Majid AL-MAJID Rukan Razuqi abd al-Gahfur AL-TIKRITI Rukan 'abd al-Ghaffur al-Majid ABU WALID 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Tikrit, Iraq deputy head of tribal affairs in presidential office; AL-TIKRITI Jamal Mustafa Abdallah Sultan 1955 5 4 1955 5 4 1955 5 4 1955 5 4 al-Samnah, near Tikrit, Iraq member, Ba'th party regional command and Revolutionary Command Council since 1991; HADI Mizban Khadr 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Mandali District, Diyala, Iraq Vice President; member of Revolutionary Command Council; MA'RUF Taha Muhyi-al-Din MARUF Taha, Muhyi al-Din 1924 1 1 1924 1 1 1924 12 31 1924 12 31 Sulaymaniyah, Iraq Deputy Prime Minister; AZIZ Tariq AZIZ Tariq Mikhail 1936 7 1 1936 7 1 1936 7 1 1936 7 1 Mosul or Baghdad, Iraq Governor of Basrah; AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI Walid Hamid Tawfiq 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Tikrit, Iraq Minister of Defense; AL-TAI Sultan Hashim Ahmad 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Mosul, Iraq Former Deputy Prime Minister and Finance Minister; AL-AZZAWI Hikmat Mizban Ibrahim 1934 1 1 1934 1 1 1934 12 31 1934 12 31 Diyala, Iraq Former Minister of Interior; AL-AHMAD Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Mosul or Baghdad, Iraq Quds Force Chief of Staff; AL-RAWI Ayad Futayyih Khalifa 1942 1 1 1942 1 1 1942 12 31 1942 12 31 Rawah, Iraq Director, Military Intelligence; AL-NAQIB Zuhair Talib abd-al-Sattar 1948 1 1 1948 1 1 1948 12 31 1948 12 31 presidential scientific advisor; AL-SA'DI Amir Hamudi Hassan 1938 4 5 1938 4 5 1938 4 5 1938 4 5 Baghdad, Iraq Minister of Oil; AL-UBAIDI Amir Rashid Muhammad 1939 1 1 1939 1 1 1939 12 31 1939 12 31 Baghdad, Iraq head, National Monitoring Directorate; AL-YASSIN Husam Muhammad Amin 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Tikrit, Iraq 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Minister of Trade; AL-SALIH Muhammad Mahdi SALEH Mohammed Mahdi 1947 1 1 1947 1 1 1947 12 31 1947 12 31 al-Anbar Governorate, Iraq 1949 1 1 1949 1 1 1949 12 31 1949 12 31 presidential advisor; half-brother of Saddam Hussein al-Tikriti; AL-TIKRITI Sab'awi Ibrahim Hassan AL-TAKRITI Sabawi Ibrahim Hassan 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Tikrit, Iraq presidential advisor; half-brother of Saddam Hussein al-Tikriti; AL-TIKRITI Watban Ibrahim Hassan AL-HASSAN Watab Ibrahim AL-TAKRITI Watban AL-TIKRITI Watban Ibrahim al-Hasan 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Tikrit, Iraq presidential advisor; half-brother of Saddam Hussein al-Tikriti; AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hasan 1951 2 17 1951 2 17 1951 2 17 1951 2 17 Tikrit, Iraq member, Ba'th party regional command; AMMASH Huda Salih Mahdi 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Baghdad, Iraq Ba'th party regional command chairman, Diyala; AL-SAD'UN Abd-al-Baqi abd-al-Karim Abdallah 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Ba'th party regional chairman, at-Tamim; AL-SA'DUN Muhammad Zimam abd-al-Razzaq 1942 1 1 1942 1 1 1942 12 31 1942 12 31 Suq ash-Shuyukh District, Dhi-Qar, Iraq Ba'th party regional command chairman, East Baghdad; AL-NAJIM Samir abd al-Aziz 1937 1 1 1937 1 1 1937 12 31 1937 12 31 Baghdad, Iraq 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993; ABD-AL-GHAFUR Humam abd-al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam 'abd al-Khaliq GHAFUR Humam Abdel Khaleq Abdel ABD AL-GHAFUR Humam Abd al-Khaliq 1945 1 1 1945 1 1 1945 12 31 1945 12 31 ar-Ramadi, Iraq Ba'th party regional command chairman, al-Basrah; AL-UBAIDI Yahia Abdallah Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly; GHALIB Nayif Shindakh Thamir Ba'th party regional command chairman, al-Muthanna; AL-MASHHADANI Saif-al-Din 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Baghdad, Iraq Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions; GHARIB Fadil Mahmud AL-MASHAIKHI Gharib Muhammad Fazel 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Dujail, Iraq Former Ba'th party regional command chairman, al-Qadisiyah; AL-KHAFAJI Muhsin Khadr Ba'th party regional command chairman, al-Anbar; KAZIM Rashid Taan Former Ba'th party regional command chairman, Maysan; AL-KUBAYSI Ugla Abid Saqar Saqr al-Kabisi abd Aqala 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Kubaisi, al-Anbar Governorate, Iraq Ba'th party regional command chairman, Wasit; AL-UBAIDI Ghazi Hammud 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Baghdad, Iraq Ba'th party regional command chairman, Dhi-Qar; MAHDI Adil Abdallah 1945 1 1 1945 1 1 1945 12 31 1945 12 31 al-Dur, Iraq Former Ba'th party regional command chairman, Ninawa, AL-AWADI Hussein Qaid Ba'th party regional command chairman, Karbala; AL-MUHAMMAD Khamis Sirhan DR. KHAMIS Ba'th party regional command chairman, Salah al-Din; AL-TIKRITI Sa'd abd-al-Majid al-Faysal 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Tikrit, Iraq SPASOJEVIC Dragon 1965 7 5 1965 7 5 1965 7 5 1965 7 5 VASIC Dragomir 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Brnjica, Bosina-Herzegovina ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE AL-ALAMI Imad Khalil 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Gaza HAMDAN Usama 1964 1 1 1964 1 1 1964 12 31 1964 12 31 MISHAAL Khalid 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Silwad, Ramallah, West Bank (Palestinian Authority) RANTISI Abdel Aziz 1947 10 23 1947 10 23 1947 10 23 1947 10 23 Yubna, Gaza (Palestinian Authority) COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL currently incarcerated in the Philippines; DWIKARNA Agus 1964 8 11 1964 8 11 1964 8 11 1964 8 11 Makassar, South Sulawesi, Indonesia JULKIPLI SALIM Y SALAMUDDIN JULKIPLI Salim KIPLI Sali 1976 6 20 1976 6 20 1976 6 20 1976 6 20 Tulay, Jolo Sulu, Philippines MUNANDAR Aris 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Sambi, Boyolali, Java, Indonesia 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 1968 1 1 1968 1 1 1968 12 31 1968 12 31 1971 1 1 1971 1 1 1971 1 1 1971 1 1 currently incarcerated in the U.S.; MURAD Abdul Hakim AHMED Saeed AKMAN Saeed MURAD Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim 1968 1 4 1968 1 4 1968 1 4 1968 1 4 Kuwait SIREGAR Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan 1957 4 25 1957 4 25 1957 4 25 1957 4 25 Indonesia 1967 4 25 1967 4 25 1967 4 25 1967 4 25 SYAWAL Yassin ABU MUAMAR MOCHTAR Yasin Mahmud MUBAROK Muhamad SYAWAL Muhammad YASIN Abdul Hadi YASIN Salim Abu Seta Mahmud YASIN Syawal MUBARAK Laode Agussalim MUHAMMAD Ustad Haji Laudi Agus Salim KHAN Mohd Shahwal IDA Laode Agus Salim Makassar, Indonesia 1962 9 3 1962 9 3 1962 9 3 1962 9 3 YUNOS Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis 1966 7 7 1966 7 7 1966 7 7 1966 7 7 Lanao del Sur, Philippines BIN MANSOUR Amran BIN MANSOR Amran BIN MANSOR Henry MANSOR Amran 1965 5 25 1965 5 25 1965 5 25 1965 5 25 Malaysia HIR Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul ZULKIFLI Abdul Hir bin ZULKIFLI Bin Abdul Hir Musa Abdul 1966 1 5 1966 1 5 1966 1 5 1966 1 5 Malaysia 1966 10 5 1966 10 5 1966 10 5 1966 10 5 KASMURI Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf 1955 5 29 1955 5 29 1955 5 29 1955 5 29 Malaysia MARZUKI Zulkifli BIN MARZUKI Zulkifli BIN ZUKEPLI Marzuki MARZUKI Zulkepli ZUKIPLI ZULKIFLI 1968 7 3 1968 7 3 1968 7 3 1968 7 3 Malaysia SUFAAT Yazid BIN SUFAAT Yazud SHUFAAT Yazid 1964 1 20 1964 1 20 1964 1 20 1964 1 20 Johor, Malaysia WAN MIN Wan Mat WAN MIN bin Wan Mat 1960 9 23 1960 9 23 1960 9 23 1960 9 23 Malaysia ZAKARIA Zaini 1967 6 16 1967 6 16 1967 6 16 1967 6 16 Kelantan, Malaysia 1967 5 16 1967 5 16 1967 5 16 1967 5 16 nationality possibly Palestinian;arrested 23 Apr 2002; ABU DHESS Mohamed HASSAN Yaser Abu Ali 1966 2 1 1966 2 1 1966 2 1 1966 2 1 Hashmija, Iraq nationality possibly Palestinian;arrested 23 Apr 2002; AL-DAGMA Aschraf Noor 1969 4 28 1969 4 28 1969 4 28 1969 4 28 Abasan, Gaza Strip arrested 23 Apr 2002; currently in remand at 20355 Hamburg Holstenglacis 3, Germany; MOUSTFA Djamel KALED Belkasam Ali Barkani Moustafa 1973 9 28 1973 9 28 1973 9 28 1973 9 28 Tiaret, Algeria Morocco 1979 12 31 1979 12 31 1979 12 31 1979 12 31 1973 8 22 1973 8 22 1973 8 22 1973 8 22 nationality possibly Palestinian;arrested 23 Apr 2002; SHALABI Ismail Abdallah Sbaitan 1973 4 30 1973 4 30 1973 4 30 1973 4 30 Beckum, Germany and all other offices worldwide; AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH BELMOKHTAR Mokhtar 1972 6 1 1972 6 1 1972 6 1 1972 6 1 Ghardaia, Algeria DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS EL HADI Mustapha Nasri Ben Abdul Kader Ait 1962 3 5 1962 3 5 1962 3 5 1962 3 5 Tunis, Tunisia LOUNICI Djamel 1962 2 1 1962 2 1 1962 2 1 1962 2 1 Algiers, Algeria arrested 30 Sep 2002; BEN ABDELHAKIM Cherif Said Abou Salman Djallal Youcef AL-CHERIF Said Ben Abdelhakim Ben Omar 1970 1 25 1970 1 25 1970 1 25 1970 1 25 Menzel Temine, Tunisia arrested 30 Sep 2002; BOUYAHIA Hamadi Ben Abdul Aziz Ben Ali Gamel Mohamed 1966 5 22 1966 5 22 1966 5 22 1966 5 22 Tunisia 1966 5 29 1966 5 29 1966 5 29 1966 5 29 arrested 31 Mar 2003; CABDULLAAH Ciise Maxamed 1974 10 8 1974 10 8 1974 10 8 1974 10 8 Somalia arrested 1 Apr 2003; DRISSI Noureddine Ben Ali Ben Belkassem 1969 4 30 1969 4 30 1969 4 30 1969 4 30 Tunisi, Tunisia 1964 4 30 1964 4 30 1964 4 30 1964 4 30 arrested 31 Mar 2003; EL AYASHI Radi Abd El Samie Abou El Yazid Mera'I 1972 1 2 1972 1 2 1972 1 2 1972 1 2 El Gharbia, Egypt Kurdish; arrested 31 Mar 2003; HAMMID Mohammed Tahir Abdelhamid Al Kurdi 1975 11 1 1975 11 1 1975 11 1 1975 11 1 Poshok, Iraq arrested 1 Apr 2003; HAMRAOUI Kamel Ben Mouldi Ben Hassan Kamel Kimo 1977 10 21 1977 10 21 1977 10 21 1977 10 21 Beja, Tunisia Kurdish; arrested 31 Mar 2003; MOSTAFA Mohamed Amin 1975 10 11 1975 10 11 1975 10 11 1975 10 11 Karkuk, Iraq RIHANI Lotfi Ben Abdul Hamid Ben Ali Abderrahmane 1977 7 1 1977 7 1 1977 7 1 1977 7 1 Tunisi, Tunisia arrested 30 Sep 2002; ROUINE Lazher Ben Khalifa Ben Ahmed Lazhar Salmane ROUINE Al-Azhar Ben Khalifa Ben Ahmed 1975 11 20 1975 11 20 1975 11 20 1975 11 20 Sfax, Tunisia arrested 30 Sep 2002; SALEH AL-SAADI Nassim Ben Mohamed Al-Cherif ben Mohamed ABOU ANIS 1974 11 30 1974 11 30 1974 11 30 1974 11 30 Haidra Al-Qasreen, Tunisia arrested 1 Apr 2003; TRABELSI Mourad Abou Djarrah AL-TRABELSI Mourad Ben Ali Ben Al-Basheer 1969 5 20 1969 5 20 1969 5 20 1969 5 20 Menzel Temime, Tunisia arrested 30 Sep 2002; ZARKAOUI Imed Ben Mekki Ben Al-Akhdar Nadra Zarga 1973 1 15 1973 1 15 1973 1 15 1973 1 15 Tunisi (Tunisia) AMMARI Saifi Abdalarak Abderrezak Le Para Abderrezak Zaimeche Abdul Rasak Ammane Abu Haidra Abou Haidara El Para El Ourassi 1968 1 1 1968 1 1 1968 1 1 1968 1 1 Kef Rih, Algeria DURGUTI Safet Abu-Sumaya 1967 5 10 1967 5 10 1967 5 10 1967 5 10 Orahovac, Kosovo ABO GHAITH Sulaiman Jassem 1965 12 14 1965 12 14 1965 12 14 1965 12 14 Kuwait AL-HARAMAIN : Pakistan Branch AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA AL-HARAMAIN : Kenya Branch AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR AL-HARAMAIN : Tanzania Branch AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR BASEVIC Dragan 1976 3 2 1976 3 2 1976 3 2 1976 3 2 Belgrade, Serbia BOROVCANIN Veljko 1957 9 25 1957 9 25 1957 9 25 1957 9 25 Sarajevo, Bosnia-Herzegovina DJORDA Samojko 1959 6 13 1959 6 13 1959 6 13 1959 6 13 Sarajevo, Bosnia-Herzegovina ECIM Ljuban 1964 1 6 1964 1 6 1964 1 6 1964 1 6 Sviljanac, Bosnia-Herzegovina JAKUPI Avdyl 1974 4 20 1974 4 20 1974 4 20 1974 4 20 Stimlje, Kosovo, Serbia Passport issued in Sarajevo, Bosnia-Herzegovina KOJIC Radomir Mineur 1950 11 23 1950 11 23 1950 11 23 1950 11 23 Bijela Voda, Sokolac Canton, Bosnia-Herzegovina KOVAC Tomislav Tomo 1959 12 4 1959 12 4 1959 12 4 1959 12 4 Sarajevo, Bosnia-Herzegovina KUJUNDZIC Predrag Predo 1961 1 30 1961 1 30 1961 1 30 1961 1 30 Suho Polje, Doboj, Bosnia-Herzegovina MARIJANOVIC Milovan 1944 3 14 1944 3 14 1944 3 14 1944 3 14 Kraljevo, Serbia SARAC Ivan 1968 6 4 1968 6 4 1968 6 4 1968 6 4 Sokolac, Serbia SHAQIRI Xhezair 1965 5 15 1965 5 15 1965 5 15 1965 5 15 Tanusevci, Macedonia THACI Menduh 1965 3 3 1965 3 3 1965 3 3 1965 3 3 Tetovo, Macedonia 2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC. and all other locations worldwide; CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN CUBANACAN INTERNATIONAL B.V CUBANACAN U.K. LIMITED HAVANATUR S.A. HAVANATUR, S.A. HAVANATUR BAHAMAS LTD. HAVANATUR CHILE S.A. GUAMATUR S.A. LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR ALBAN BURBANO Luis Alberto ALBAN URBANO Luis Alberto CALARCA Marco Leon CALARCA Marcos Leon 1957 8 16 1957 8 16 1957 8 16 1957 8 16 Cali, Valle, Colombia ARROYAVE RUIZ Elkin Alberto LOPEZ Cesar 1968 9 3 1968 9 3 1968 9 3 1968 9 3 Caucasia, Antioquia, Colombia ATENCIA PITALUA Rafael Dario 1963 2 4 1963 2 4 1963 2 4 1963 2 4 BLANCO PUERTA Edgar Fernando 1946 6 19 1946 6 19 1946 6 19 1946 6 19 Medellin, Antioquia, Colombia BOCOTA AGUABLANCA Gustavo BOGOTA Gustavo Estevan Tribisu 1966 8 28 1966 8 28 1966 8 28 1966 8 28 BRICENO SUAREZ German SUAREZ ROJAS Noe Granobles 1953 12 15 1953 12 15 1953 12 15 1953 12 15 SUAREZ ROJAS Victor Julio Mono Jojoy Oscar Riano SUAREZ Luis Cabrera, Cundinamarca, Colombia 1949 2 1 1949 2 1 1949 2 1 1949 2 1 1951 1 2 1951 1 2 1951 1 2 1951 1 2 1953 2 5 1953 2 5 1953 2 5 1953 2 5 BUITRAGO PARADA Hector German Martin Llanos 1968 1 21 1968 1 21 1968 1 21 1968 1 21 Monterrey, Casanare, Colombia CABRERA Jose Benito CABRERA CUEVAS Jose Benito Fabian Ramirez El Mono Fabian 1963 7 6 1963 7 6 1963 7 6 1963 7 6 El Paujil, Caqueta, Colombia 1965 7 5 1965 7 5 1965 7 5 1965 7 5 CARACAS VIVEROS Oscar El Negro Oscar 1967 11 15 1967 11 15 1967 11 15 1967 11 15 Colombia CASTANO GIL Carlos 1965 5 15 1965 5 15 1965 5 15 1965 5 15 Amalfi, Antioquia, Colombia CASTANO GIL Jose Vicente 1957 7 2 1957 7 2 1957 7 2 1957 7 2 CASTELLANOS GARZON Henry Comandante Romana Edison Romana Romana 1965 3 20 1965 3 20 1965 3 20 1965 3 20 San Martin, Meta, Colombia CIFUENTES GALINDO Luis Eduardo El Aguila 1960 3 16 1960 3 16 1960 3 16 1960 3 16 DEVIA SILVA Luis Edgar Raul Reyes 1948 9 30 1948 9 30 1948 9 30 1948 9 30 La Plata, Huila, Colombia DUQUE GAVIRIA Ivan Roberto Ernesto Baez 1955 5 9 1955 5 9 1955 5 9 1955 5 9 Aguadas, Caldas, Colombia GIRALDO SERNA Hernan 1948 10 16 1948 10 16 1948 10 16 1948 10 16 GOMEZ ALVAREZ Sor Teresa LA NEGRA 1956 6 27 1956 6 27 1956 6 27 1956 6 27 Amalfi, Antioquia, Colombia ISAZA ARANGO Ramon Maria 1940 9 30 1940 9 30 1940 9 30 1940 9 30 Sonson, Antioquia, Colombia LONDONO ECHEVERRY Rodrigo Timoleon Jimenez Timochenko 1959 1 22 1959 1 22 1959 1 22 1959 1 22 Calarca, Quindio, Colombia 1949 1 1 1949 1 1 1949 1 1 1949 1 1 MANCUSO GOMEZ Salvatore LOZADA Santander 1964 8 17 1964 8 17 1964 8 17 1964 8 17 Monteria, Cordoba, Colombia MARIN ARANGO Luciano Ivan Marques Ivan Marquez 1955 6 16 1955 6 16 1955 6 16 1955 6 16 Florencia, Caqueta, Colombia MARIN Pedro Antonio MARIN MARIN Pedro Antonio Manuel Marulanda Manuel Marulanda Velez Tirofijo 1930 5 13 1930 5 13 1930 5 13 1930 5 13 Genova, Quindio, Colombia MATA MATA Noel MATTA MATTA Noel Efrain Guzman El Chucho 1935 1 31 1935 1 31 1935 1 31 1935 1 31 Chaparral, Tolima, Colombia 1935 1 30 1935 1 30 1935 1 30 1935 1 30 MOLINA CARACAS Tomas CASTILLO CORTES Miguel Angel MEDINA CARACAS Tomas Arturo Guevara El Patron' Jorge Medina Negro Acacio 1965 3 15 1965 3 15 1965 3 15 1965 3 15 Lopez De Micay, Cauca, Colombia MURILLO BEJARANO Diego Fernando Adolfo Paz Don Berna 1961 2 23 1961 2 23 1961 2 23 1961 2 23 PEREZ ALZATE Guillermo Pablo Sevillano PINEDA PALMERA Juvenal Ovidio PALMERA PINEDA Juvenal Ovidio Ricardo Simon Trinidad 1950 7 30 1950 7 30 1950 7 30 1950 7 30 Bogota, Cundinamarca, Colombia SAENZ VARGAS Guillermo Leon Alfonso Cano 1948 7 22 1948 7 22 1948 7 22 1948 7 22 Bogota, Cundinamarca, Colombia TONCEL REDONDO Milton De Jesus El Negro Joaquin Gomez Oro Churco Usurriaga 1947 3 18 1947 3 18 1947 3 18 1947 3 18 Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia 1949 2 1 1949 2 1 1949 2 28 1949 2 28 TORRES VICTORIA Jorge Pablo Catatumbo 1953 3 19 1953 3 19 1953 3 19 1953 3 19 Cali, Valle, Colombia VARGAS PERDOMO Eugenio DORNELES DE MENEZES Francisco Carlos Bolas 1969 11 19 1969 11 19 1969 11 19 1969 11 19 Puerto Lopez, Meta, Colombia AL-ZINDANI Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid Yemen 1950 1 1 1950 1 1 1950 12 31 1950 12 31 LITTLE CONNEMARA 1 FARM LOT 3A OF DETE VALLEY FARM M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD. PATTERSON FARM ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD. wife of Izzat Ibrahim Al-Duri; ABD AL-GHAFAR Sundus Kirkuk, Iraq 1967 1 1 1967 1 1 1967 12 31 1967 12 31 wife of Izzat Ibrahim Al-Duri; AL-DURI Jawhar Majid Al-Dur, Iraq 1942 1 1 1942 1 1 1942 12 31 1942 12 31 wife of Izzat Ibrahim Al-Duri; AL-RABI'I Nidal Al-Dur, Iraq 1965 1 1 1965 1 1 1965 12 31 1965 12 31 son of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Ali Barzan Ibrahim Hasan 1981 4 18 1981 4 18 1981 4 18 1981 4 18 son of Saddam Hussein al-Tikriti; AL-TIKRITI Ali Saddam Hussein HASSAN 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Iraq 1983 1 1 1983 1 1 1983 12 31 1983 12 31 daughter of Saddam Hussein al-Tikriti; AL-TIKRITI Hala Saddam Hussein 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Iraq daughter of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Khawla Barzan Ibrahim Hasan 1986 12 3 1986 12 3 1986 12 3 1986 12 3 son of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Mohammad Barzan Ibrahim Hasan 1972 11 2 1972 11 2 1972 11 2 1972 11 2 daughter of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Noor Barzan Ibrahim Hasan 1983 11 2 1983 11 2 1983 11 2 1983 11 2 daughter of Saddam Hussein al-Tikriti; AL-TIKRITI Raghad Saddam Hussein 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Iraq daughter of Saddam Hussein al-Tikriti; AL-TIKRITI Rana Saddam Hussein 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Iraq daughter of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Saja Barzan Ibrahim Hasan 1978 1 1 1978 1 1 1978 1 1 1978 1 1 daughter of Barzan Ibrahim Hasan al-Tikriti; AL-TIKRITI Thoraya Barzan Ibrahim Hasan 1980 12 19 1980 12 19 1980 12 19 1980 12 19 1980 1 19 1980 1 19 1980 1 19 1980 1 19 wife of Izzat Ibrahim Al-Duri; AL-UBAYDI Intissar 1974 1 1 1974 1 1 1974 12 31 1974 12 31 wife of Saddam Hussein al-Tikriti; SHAHBANDAR Samira CHADIAN 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Baghdad, Iraq wife of Saddam Hussein al-Tikriti; TILFAH Sajida Khayrallah 1937 1 1 1937 1 1 1937 12 31 1937 12 31 Al-Awja, near Tikrit, Iraq HOLA SUN HOLIDAYS LIMITED Italian Fiscal Code: DRMTMN54H07Z301T; DERAMCHI Othman YOUSSEF Abou 1954 6 7 1954 6 7 1954 6 7 1954 6 7 Tighennif, Algeria BENDEBKA L'Hadi ABD AL HADI HADI 1963 11 17 1963 11 17 1963 11 17 1963 11 17 Algiers Algeria AHMED NACER Yacine YACINE DI ANNABA 1967 12 2 1967 12 2 1967 12 2 1967 12 2 Annaba, Algeria KIFANE Abderrahmane 1963 3 7 1963 3 7 1963 3 7 1963 3 7 Casablanca, Morocco EL HEIT Ali KAMEL Mohamed ALI DI ROMA 1970 3 20 1970 3 20 1970 3 20 1970 3 20 Rouba, Algeria 1971 1 30 1971 1 30 1971 1 30 1971 1 30 HADDAD Fethi Ben Assen Ben Salem 1963 3 28 1963 3 28 1963 3 28 1963 3 28 Tataouene, Tunisia 1963 6 28 1963 6 28 1963 6 28 1963 6 28 ABBES Moustafa 1962 2 5 1962 2 5 1962 2 5 1962 2 5 Osniers, Algeria ABBES Youcef GIUSEPPE 1965 1 5 1965 1 5 1965 1 5 1965 1 5 Bab El Aoued, Algeria AL WASEL AND BABEL GENERAL TRADING LLC AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT LOGARCHEO S.A. LOGARCHEO AG AHMED Adnan S. Hasan ADNAN Ahmed S. Hasan SULTAN Ahmed AL OBAIDI Tarik Nasser S. AL-'UBAYDI Tarik AL-'UBAYDI Tariq 1945 1 1 1945 1 1 1945 12 31 1945 12 31 Baghdad, Iraq AL-QUBAYSI Munir AL-KUBAISI Muneer AL-KUBAYSI Munir AWAD Munir A. AWAD Munir Mamduh 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Heet, Iraq BAHNAM Hikmat Jarjes GARGEES Hikmat ALLANE Hacene ABDELHAY al-Sheikh AHCENE Cheib Abu al-Foutouh Boulahia Hassan the Old 1941 1 17 1941 1 17 1941 1 17 1941 1 17 El Menea, Algeria DJERMANE Kamel Adel Bilal Fodhil 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Oum el Bouaghi, Algeria EL-AICH Dhou Abdel Hak 1964 8 5 1964 8 5 1964 8 5 1964 8 5 Debila, Algeria ZERFAOUI Ahmad Abdalla Abdullah Abu Cholder Abu Khaoula Nuhr Smail 1963 7 15 1963 7 15 1963 7 15 1963 7 15 Chrea, Algeria AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : Bosnia Branch AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION TAIBAH INTERNATIONAL : Bosnia Branch TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL BURHAN Dr. Sahir AL-DEEN Saher Burhan BARHAN Dr. Sahir BERHAN Dr. Sahir BURHAN Sahir 1967 1 1 1967 1 1 1967 12 31 1967 12 31 HAMUDAT General Maki Mustafa AL-HAMADAT General Maki HAMUDAT Maki HMODAT Mackie MUSTAFA Macki Hamoudat 1934 1 1 1934 1 1 1934 12 31 1934 12 31 SHABAN Adib AL-ANI Adib Shaban SHABAN Dr. Adib 1952 1 1 1952 1 1 1952 12 31 1952 12 31 SLEWA Roodi SALIWA Rudi SLAIWAH Rudi SLAY WAH Rudi Untaywan TABRAH Asil Sami Mohamad Madhi TABRA Asil 1964 6 19 1964 6 19 1964 6 19 1964 6 19 ARELLANO FELIX Eduardo Ramon ARELLANO FELIX Javier Eduardo 1956 11 10 1956 11 10 1956 11 10 1956 11 10 Mexico ARELLANO FELIX Francisco Javier ARELLANO FELIX Javier BELTRAN MEZA Ramon DIAZ MEDINA Javier LARA ALVAREZ Jose Luis 1969 11 21 1969 11 21 1969 11 21 1969 11 21 Culiacan, Sinaloa, Mexico 1969 12 12 1969 12 12 1969 12 12 1969 12 12 ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL NEMBHARD Norris NEMHARD Norris DEDO DIDO 1952 1 5 1952 1 5 1952 1 5 1952 1 5 Jamaica 1951 1 5 1951 1 5 1951 1 5 1951 1 5 1954 5 12 1954 5 12 1954 5 12 1954 5 12 NOORZAI Haji Bashir BISHR Haji 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Afghanistan RAMCHARAN Leebert MARSHALL Donovan RAMCHARAM Leebert RAMCHARAN Liebert 1959 12 28 1959 12 28 1959 12 28 1959 12 28 Jamaica VALENCIA CORNELIO Armando CORNELIO VALENCIA Armando VALENCIA CABALLERO Elias Armando VALENCIA PENA Armando 1954 6 15 1954 6 15 1954 6 15 1954 6 15 Mexico 1959 11 28 1959 11 28 1959 11 28 1959 11 28 ZEVALLOS GONZALES Fernando Melciades GONZALES Hernan ZEVALLOS GONZALEZ Fernando 1957 7 8 1957 7 8 1957 7 8 1957 7 8 Juanjui, San Martin, Peru AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE AVIANDINA S.A.C. IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING MEJIA MAGNANI John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan 1966 4 20 1966 4 20 1966 4 20 1966 4 20 SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM ZEVALLOS GONZALES Lupe Maritza 1961 9 17 1961 9 17 1961 9 17 1961 9 17 ZEVALLOS GONZALES Milagros Angelina 1968 8 12 1968 8 12 1968 8 12 1968 8 12 ZEVALLOS GONZALES Winston Ricardo ZEVALLOS GONZALES Ricardo 1959 5 11 1959 5 11 1959 5 11 1959 5 11 AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC. CARGO AIRCRAFT LEASING CORP. INTERNATIONAL PACIFIC TRADING, INC. AL-HARAMAIN : Afghanistan Branch AL-HARAMAIN : Albania Branch AL-HARAMAIN : Bangladesh Branch AL-HARAMAIN : Ethiopia Branch AL-HARAMAIN : The Netherlands Branch STICHTING AL HARAMAIN HUMANITARIAN AID AL-AQIL Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz ALAQEEL Aqeel Abdulaziz A. 1949 4 29 1949 4 29 1949 4 29 1949 4 29 Unaizah, Saudi Arabia AL-TURKI Hassan Abdullah Hersi AL-TURKI Hassan 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Ogaden Region, Ethiopia BARAKAT Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad HAJJ AS'AD AHMAD 1967 3 25 1967 3 25 1967 3 25 1967 3 25 Lebanon CASA APOLLO BARAKAT IMPORT EXPORT LTDA DARRAJI Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed 1967 7 22 1967 7 22 1967 7 22 1967 7 22 Menzel Bouzelfa, Tunisia Currently in jail in Tunisia JAMMALI Imed Ben Bechir Ben Hamda 1968 1 25 1968 1 25 1968 1 25 1968 1 25 Menzel Temine, Tunisia LOUBIRI Habib Ben Ahmed AL-LOUBIRI Habib Ben Ahmed 1961 11 17 1961 11 17 1961 11 17 1961 11 17 Menzel Temime, Tunisia TRABELSI Chabaane Ben Mohamed 1966 5 1 1966 5 1 1966 5 1 1966 5 1 Rainneen, Tunisia KRUNIC Savo KRUNIC Savko 1958 1 27 1958 1 27 1958 1 27 1958 1 27 Sokolac, Bosnia-Herzegovina Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina PEJCIC Mile PEJICIC Mile 1971 1 5 1971 1 5 1971 1 5 1971 1 5 SuhoPolje, Bosnia-Herzegovina PETRIC Zoran 1964 7 18 1964 7 18 1964 7 18 1964 7 18 Banovici, Bosnia-Herzegovina Dealer and transporter of weapons and minerals; Owner, Great Lakes Business Company and Compagnie Aerienne des Grands BOUT Viktor Anatolijevitch BONT BOUTOV BUTT BUTTE SERGITOV Vitali 1967 1 13 1967 1 13 1967 1 13 1967 1 13 1970 1 13 1970 1 13 1970 1 13 1970 1 13 Dushanbe, Tajikistan Businessman; Former Deputy Commissioner, Bureau of Maritime Affairs of Liberia; RUPRAH Sanjivan Singh NASR Samir M. 1966 8 9 1966 8 9 1966 8 9 1966 8 9 Kisumu, Kenya A.W.A. ENGINEERING LIMITED ABBAS Abdul Hussein ADMINCHECK LIMITED ADVANCED ELECTRONICS DEVELOPMENT, LTD AHMAD Rasem AHMAD Wallid Issa AL-AMIRI Adnan Talib Hassim AL-ARABI TRADING COMPANY LIMITED a former minister of state, Iraq; AL-ATRUSH Abd al-Wahhab Umar Mirza AL-ATRUSHI Abdel Wahab 1936 1 1 1936 1 1 1936 12 31 1936 12 31 AL-AZAWI Dafir Former Minister of Education; AL-BAZZAZ Hikmet Abdallah AL-BAZAZ Hikmet Abdullah AL-DAJANI Leila N.S. AL-DAJANI Nadim S. AL-DAJANI Sa'ad AL-DULAIMI Khalaf AL-DULAYMI Khalaf M.M. 1932 1 25 1932 1 25 1932 1 25 1932 1 25 Former Minister of Culture and Information; AL-HAMMADI Hamid Yusif HAMADI Hamed Yussef AL-HASSAN Anas Malik Dohan AL-HASSAN Anas DOHAN Anas DOHAN Anas Malik MALIK Anas Former Governor of the Central Bank; AL-HUWAYSH Isam Rashid Former Adviser to the President for Military Affairs; AL-JABBURI Sadi Tuma Abbas 1939 1 1 1939 1 1 1939 12 31 1939 12 31 AL-KHAFAJI Sabah Former Minister of Finance, Iraq; AL-KHODAIR Ahmad Hussein SAMARRAI Ahmad Husayn Khudayir 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Former Minister of Industry and Minerals and Advisor to the President; AL-MAJID Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Former Minister of Justice; AL-MALIKI Shabib Lazem AL-MALEKI Shebib Lazim 1936 1 1 1936 1 1 1936 12 31 1936 12 31 Former Minister of Irrigation; AL-QASIR Nazar Jumah Ali AL-QASSIR Nizar Jomaa Ali Former Minister of Agriculture; AL-RIDA Karim Hasan RIDA Karim Hassan 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Managing Director of REAL ESTATE BANK; AL-RUBA Dr. Khadim Former Minister of Foreign Affairs; AL-SAHHAF Muhammad Said Kazim AL-SAHAF Mohammed Said 1940 1 1 1940 1 1 1940 12 31 1940 12 31 a former minister of state; AL-ZIBARI Arshad Muhammad Ahmad Muhammad 1942 1 1 1942 1 1 1942 12 31 1942 12 31 General Manager of INDUSTRIAL BANK OF IRAQ; ALAWI Abdel-Salam Abdel-Rahman ALLAWI Salam ALWAN Allaidin Hussain ALWAN Alla Idin Hussain AMD CO. LTD AGENCY ARAB PETROLEUM ENGINEERING COMPANY LTD ARAB PROJECTS COMPANY S.A. LTD. ARCHI CENTRE I.C.E. LIMITED ARCHICONSULT LIMITED ASSOCIATED ENGINEERS ATIA Hachim K. ATIA Hachim K. ATIA Hachim K. ATLAS AIR CONDITIONING COMPANY LIMITED ATLAS EQUIPMENT COMPANY LIMITED BABIL INTERNATIONAL BAROON SHIPPING COMPANY LIMITED DAGHIR Ali Ashour DURAND PROPERTIES LIMITED ENDSHIRE EXPORT MARKETING FALCON SYSTEMS Former Minister of Planning; FARAJ Samal Majid FARTRADE HOLDINGS S.A. FATTAH Jum'a Abdul H & H METALFORM GMBH H AND H METALFORM GMBH HABIB Mohammed Turki HELFORD DIRECTORS LIMITED I.P.C. INTERNATIONAL LIMITED I.P.C. MARKETING LIMITED INVESTACAST PRECISION CASTINGS, LTD. IRAQI ALLIED SERVICES LIMITED IRAQI FREIGHT SERVICES LIMITED IRAQI TRADE CENTER JARACO S.A. SOKTAR TRADACO S.A. Former Minister of Labor and Social Affairs; JASIM Latif Nusayyif JASSEM Latif Nassif 1941 1 1 1941 1 1 1941 12 31 1941 12 31 JON Hana Paul JUME'AN George General Manager of REAL ESTATE BANK; KARAGHULLY Labeed A. KEENCLOUD LIMITED Former Minister of Transport and Communications; KHALIL Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad MALIK Assim Mohammed Rafiq Abdul ABDULMALIK Abdul Hameed RAFIQ Assem MEED INTERNATIONAL LIMITED MOHAMED Abdul Kader Ibrahim Former Minister of Health; MUBARAK Umid Medhat MUBARAK Umid Midhat 1940 1 1 1940 1 1 1940 12 31 1940 12 31 NAMAN Saalim NAMAN Sam OMRAN Karim Dhaidas ORIENT SHIPPING LIMITED PANDORA SHIPPING CO. S.A. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. RAJBROOK LIMITED REYNOLDS AND WILSON, LTD. Chairman of REAL ESTATE BANK; RZOOKI Hanna Former Minister of Awqaf and Religious Affairs; SALIH Abd al-Munim Ahmad SALEH Abdel Moneim Ahmad 1943 1 1 1943 1 1 1943 12 31 1943 12 31 T N K FABRICS LIMITED T.E.G. LIMITED T.M.G. ENGINEERING LIMITED TALL Aktham TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO. AMIN ABU SHANAB AND SONS CO. TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G. TIGRIS TRADING, INC. TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS U.I. INTERNATIONAL ZAHRAN Yousuf Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK; ZAINAL Akram WHALE SHIPPING LTD. A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES KUNFUTH Abbas Khalaf 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Baghdad, Iraq AL-TAMIMI Muhannad Juma Y AL-TAMIMI Muhamad Juma Y 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Baghdad, Iraq BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC MELFI MARINE CORPORATION S.A. MELFI MARINE S.A. AL-BUTHE Soliman Al-Batahai Soliman Al-Bathi Soliman AL-BUTHE Suliman Hamd Suleiman AL BUTHI Soliman H.S. 1961 12 8 1961 12 8 1961 12 8 1961 12 8 Cairo, Egypt AL-HARAMAIN FOUNDATION : Comoros Islands all offices worldwide ISLAMIC AFRICAN RELIEF AGENCY IARA Islamic Relief Agency AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA Islamic American Relief Agency ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA SULAIMAN Mohammed Ibrahim Secretary General, IARA Headquarters MAKKI Jaffar Ahmad Abdullah 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Sudan IARA South Asia Regional Director ABBAKAR MUHAMAD Abdul Aziz 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Sudan IARA Peshwar, Pakistan Director AL-SUDANI Khalid Ahmad Jumah IARA Middle East Regional Director BUISIR Ibrahim 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Libya IARA Representative in Ireland PUERTA PARRA Gabriel Doctor Puerta 1942 10 1 1942 10 1 1942 10 1 1942 10 1 San Carlos, Antioquia, Colombia HERNANDEZ ZEA Luis Antonio El Capitan 1960 5 7 1960 5 7 1960 5 7 1960 5 7 Bogota, Colombia INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER ACCIRENT S.A. AEROCOMERCIAL ALAS DE COLOMBIA LTDA. AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S. CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA DESARROLLOS AGROINDUSTRIALES S.A. GREEN ISLAND S.A. INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A. INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A. INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA. LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA. LARGO LEASING LTD. TRANS PACIFIC WORLD LEASING LIMITED VELEZ RENGIFO Piedad 1959 10 22 1959 10 22 1959 10 22 1959 10 22 Cali, Colombia ARCE JARAMILLO Melba Rosa 1964 11 17 1964 11 17 1964 11 17 1964 11 17 Cali, Colombia HERNANDEZ ZEA Ana Elvia 1949 12 28 1949 12 28 1949 12 28 1949 12 28 Tibasosa, Boyaca, Colombia ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION Islamic State ISIL ISIS Amaq News Agency Al Hayat Media Center Al-Hayat Media Center Al Hayat SERCUBA WWW.SERCUBA.COM LABRA AVILES Jesus Abraham AVILES Jesus Labra CHUY LABRA 1945 1 1 1945 1 1 1945 12 31 1945 12 31 HIGUERA GUERRERO Gilberto EL GILILLO 1968 4 14 1968 4 14 1968 4 14 1968 4 14 PEREZ PASUENGO Efrain 1954 1 1 1954 1 1 1954 12 31 1954 12 31 AURELIANO FELIX Jorge MACUMBA 1952 4 15 1952 4 15 1952 4 15 1952 4 15 YANEZ GUERRERO Rigoberto 1962 1 1 1962 1 1 1962 12 31 1962 12 31 MARTINEZ DUARTE Armando 1954 8 12 1954 8 12 1954 8 12 1954 8 12 JANJALANI Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar ABU MUKTAR 1975 3 3 1975 3 3 1975 3 3 1975 3 3 Isabela, Basilan, Philippines AL-FAQIH Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad ALFAGIH Saad AL-FAQI Sa'd AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH Saad ABU UTHMAN AL-FAGEAH Sa'd Rashid Muhammed 1957 2 1 1957 2 1 1957 2 1 1957 2 1 Zubair, Iraq 1957 1 31 1957 1 31 1957 1 31 1957 1 31 Doctor Email:adelb@shabakah.net.sa BATARJEE Adel Abdul Jalil Ibrahim AL-BATTARJEE 'Adil BATTERJEE Adel BATARJI 'Adil 'Abd al Jalil BATTERJEE Adel Abdul Jaleel I. 1946 7 1 1946 7 1 1946 7 1 1946 7 1 Jeddah, Saudi Arabia 1946 6 1 1946 6 1 1946 6 1 1946 6 1 SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA juice manufacturer ZDRAVO KOMOTKO BEARA Ljubisa 1939 7 14 1939 7 14 1939 7 14 1939 7 14 Sarajevo, Bosnia and Herzegovina BRALO Miroslav CICKO 1967 10 13 1967 10 13 1967 10 13 1967 10 13 Kratine, Vitez DJORDJEVIC Vlastimir DORDEVIC Vlastimir 1948 1 1 1948 1 1 1948 12 31 1948 12 31 Koznica, Vladicin Han municipality HADZIC Goran 1958 9 7 1958 9 7 1958 9 7 1958 9 7 Municipality of Vinkovci, Croatia LAZAREVIC Vladimir 1949 3 23 1949 3 23 1949 3 23 1949 3 23 Gricar LUKIC Sreten 1955 3 28 1955 3 28 1955 3 28 1955 3 28 Visegrad municipality, Bosnia and Herzegovina MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA AL-FADHLI Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur ABU MAJID SAMIYAH ABU SAMIA 1981 4 24 1981 4 24 1981 4 24 1981 4 24 RAMCHARAN LTD RAMCHARAN BROTHERS LTD CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB CARIBBEAN BEACH PARK MOHAMMAD Haji Baz MOHAMMAD Baz 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Kandahar, Afghanistan SHALISH Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALEESH Dhu Himma AL-HEMMEH Thu SHALISH Dhuil Himma AL-SHALISH Dhu Al-Himma SHALEESH Thu Al Hima 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Al-Ladhiqiyah, Syria Brigadier General; Major General RENTERIA MANTILLA Carlos Alberto BETO RENTERIA Colombia 1945 3 11 1945 3 11 1945 3 11 1945 3 11 DIMABE LTDA. COLOMBO ANDINA COMERCIAL COALSA LTDA. SHALISH Asif SHALEESH Dr. Assef Essa SHALEESH Asef Isa ISSA Assef AL-SHALISH Dr. Asef 1959 1 1 1959 1 1 1959 1 1 1959 1 1 SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis AL-BADRANI Muhammad Yunis Ahmad AL-MOALI Mohammed Yunis Ahmed 1949 1 1 1949 1 1 1949 12 31 1949 12 31 Al-Mowall, Mosul, Iraq AL-HIYARI Bilal Mansur AL-KHAYARI Bilal Mansur Mahmud 1969 1 1 1969 1 1 1969 12 31 1969 12 31 al-Salt, Jordan RUSDAN Abu ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN 1960 8 16 1960 8 16 1960 8 16 1960 8 16 Kudus, Central Java, Indonesia ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNIN ARIF SUNARSO ARIS SUMARSONO ARIS SUNARSO USTAD DAUD ZULKARNAEN MURSHID 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Gebang village, Masaran, Sragen, Central Java, Indonesia AGROPECUARIA EL NILO S.A. AGRONILO S.A. AGUSTIN GRAJALES Y CIA. LTDA. ALMACAES S.A. ARMAGEDON S.A. CASA GRAJALES S.A. CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A. CRETA S.A. FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A. GAD S.A. G.L.G. S.A. CASA ESTRELLA GRAJALES S.A. HEBRON S.A. IBADAN LTDA. INDUSTRIAS AGROPECUARIAS EL EDEN S.A. INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA ILOVIN S.A. INTERNATIONAL FREEZE DRIED S.A. IFD S.A. INVERSIONES AGUILA LTDA. INVERSIONES GRAME LTDA. INVERSIONES LOS POSSO LTDA. S.C.S. INVERSIONES SANTA CECILIA S.C.S. INVERSIONES SANTA MONICA LTDA. JOSAFAT S.A. LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE MACEDONIA LTDA. PANAMERICANA LTDA. RAMAL S.A. SALIM S.A. SALOME GRAJALES Y CIA. LTDA. SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. TRANSPORTES DEL ESPIRITU SANTO S.A. BOHADA AVILA Lubin GOMEZ QUINTERO Carlos Alberto 1957 1 23 1957 1 23 1957 1 23 1957 1 23 Palmira, Valle, Colombia GRAJALES BERNAL Sonia Patricia GRAJALES HERNANDEZ Agustin GRAJALES LEMOS Juan Jacobo GRAJALES LEMOS Javier 1972 10 28 1972 10 28 1972 10 28 1972 10 28 La Union, Valle, Colombia GRAJALES LEMOS Raul Alberto 1957 12 13 1957 12 13 1957 12 13 1957 12 13 La Union, Valle, Colombia GRAJALES MARIN Aura Cecilia GRAJALES MARIN Carlos Arturo GRAJALES MEJIA Jorge Julio GRAJALES POSSO Gloria Amparo GRAJALES POSSO Maria Nancy GRAJALES PUENTES Diana Carolina 1979 3 15 1979 3 15 1979 3 15 1979 3 15 La Victoria, Valle, Colombia MARIN TOBON Bernardo Antonio 1954 1 18 1954 1 18 1954 1 18 1954 1 18 La Union, Valle, Colombia POSSO Maria Esperanza QUINTERO MARIN Lucio 1966 4 3 1966 4 3 1966 4 3 1966 4 3 El Dovio, Valle, Colombia QUINTERO MARIN Maria Eugenia 1968 7 29 1968 7 29 1968 7 29 1968 7 29 El Dovio, Valle, Colombia ROJAS MONTOYA Maritza AL-TIKRITI Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan ABDALLAH Ali Thafir 1968 5 15 1968 5 15 1968 5 15 1968 5 15 Al-Owja, Iraq 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Baghdad, Iraq AL-TIKRITI Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-ALUSI Umar Ahmad Ali 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Baghdad, Iraq AL-TIKRITI Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan SALMAN Qais Muhammad 1971 10 21 1971 10 21 1971 10 21 1971 10 21 Al-Owja, Iraq Baghdad, Iraq AL-TIKRITI Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan SALMAN Muhammad Da'ud 1983 10 25 1983 10 25 1983 10 25 1983 10 25 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Baghdad, Iraq ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG CORONEL VILLAREAL Ignacio NACHO CORONEL 1954 2 1 1954 2 1 1954 2 1 1954 2 1 Veracruz, Mexico Canelas, Durango, Mexico HERRERA GARCIA Otto Roberto VILLAGRAN Francisco 1965 3 14 1965 3 14 1965 3 14 1965 3 14 ARRIOLA MARQUEZ ORGANIZATION ARRIOLA MARQUEZ Miguel Angel ARREOLA MARQUEZ Miguel Angel 1967 12 15 1967 12 15 1967 12 15 1967 12 15 Chihuahua, Mexico ARRIOLA MARQUEZ Oscar Arturo ARREOLA MARQUEZ Oscar Arturo 1968 11 6 1968 11 6 1968 11 6 1968 11 6 1968 6 11 1968 6 11 1968 6 11 1968 6 11 Chihuahua, Mexico WONG Moon Chi WU Chaisu HU Chishu WONG Kamkong CHEN Shusheng CHEN Bing Shen HUANG Man Chi CHEN Bingshen WU Chai Su CHI BANG WONG Mun Chi WONG Munchi HU Chi Shu WONG Kam Kong CHEN Shu Sheng ZHANG Jiang Ping CHAN Shu Sang CHAN Shusang WONG Moonchi ZHANG Jiangping DU Yurong DU Yu Rong HUANG Manchi 1961 3 18 1961 3 18 1961 3 18 1961 3 18 1945 4 21 1945 4 21 1945 4 21 1945 4 21 1947 1 25 1947 1 25 1947 1 25 1947 1 25 1955 2 8 1955 2 8 1955 2 8 1955 2 8 1958 8 3 1958 8 3 1958 8 3 1958 8 3 1958 8 8 1958 8 8 1958 8 8 1958 8 8 China GAXIOLA MEDINA Rigoberto MEDINA SAENZ Enrique MORALES GUERRERO Juan Antonio SAENZ MEDINA Enrique 1950 9 27 1950 9 27 1950 9 27 1950 9 27 Sinaloa, Mexico 1950 10 27 1950 10 27 1950 10 27 1950 10 27 GHAZALI Rustum 1949 1 1 1949 1 1 1949 12 31 1949 12 31 Chief of Syrian Military Intelligence for Lebanon KANAAN Ghazi 1943 1 1 1943 1 1 1943 12 31 1943 12 31 Near Qerdaha, Syria Minister of Interior, Syria DIODATO DEL GALLO Marco Marino RENATO 1957 1 28 1957 1 28 1957 1 28 1957 1 28 Italy KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN Mining Development Trading Cooperation Korean Mining and Industrial Development Corporation TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO SHAHID HEMMAT INDUSTRIAL GROUP SHIG Sahand Aluminum Parts Industrial Company SAPICO Ardalan Machineries Company ARMACO SHAHID BAKERI INDUSTRIAL GROUP SBIG SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-BAYJAT Bashar Sabawi Ibrahim Hasan 'ABDULLAH 'Ali Zafir 1970 7 17 1970 7 17 1970 7 17 1970 7 17 Baghdad, Iraq AL-TIKRITI Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan 1988 9 19 1988 9 19 1988 9 19 1988 9 19 EL BOUHALI Ahmed ABU KATADA 1963 5 31 1963 5 31 1963 5 31 1963 5 31 Sidi Kacem, Morocco BOUGHANEMI Faycal BOUGHANMI Faical 1966 10 28 1966 10 28 1966 10 28 1966 10 28 Tunis, Tunisia LAAGOUB Abdelkader 1966 4 23 1966 4 23 1966 4 23 1966 4 23 Casablanca, Morocco ALLAN GRANGE FARM AUCHENBURG FARM BAMBOO CREEK FARM BOURNE FARM COLD COMFORT FARM TRUST CO-OPERATIVE CORBURN 13 FARM EIRIN FARM EYRIE FARM FOUNTAIN FARM HARMONY FARM LOCHINVAR FARM LOTHAIN FARM MARONDERA MAPLE LEAF FARM OLDHAM FARM PIMENTO FARM R/E OF AUDREY FARM SPRING SP FARM ULVA FARM UMGUZA BLOCK FARM SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C. KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES COMERCIALIZADORA AMIA, S.A. DE C.V. MELGOZA TORRES Martin 1946 11 11 1946 11 11 1946 11 11 1946 11 11 Villa de Alvarez, Colima, Mexico ALTAMIRANO LOPEZ Hector 1975 2 18 1975 2 18 1975 2 18 1975 2 18 Baja California, Mexico SOTO GIL Yolanda Esthela 1950 8 5 1950 8 5 1950 8 5 1950 8 5 Tijuana, Baja California, Mexico MARTINEZ CASAS Carlos Mario 1969 4 23 1969 4 23 1969 4 23 1969 4 23 TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA Abigail 1974 9 23 1974 9 23 1974 9 23 1974 9 23 Mexico City, Mexico LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO Beatriz Raquel 1968 4 11 1968 4 11 1968 4 11 1968 4 11 1971 4 11 1971 4 11 1971 4 11 1971 4 11 Delicias, Chihuahua, Mexico CARRERA YLLADES Marisela CARRERA ILLADES Marisela 1968 2 2 1968 2 2 1968 2 2 1968 2 2 Hidalgo del Parral, Chihuahua, Mexico PEREZ CASTANO Mario Alberto 1966 6 25 1966 6 25 1966 6 25 1966 6 25 Hidalgo del Parral, Chihuahua, Mexico HERNANDEZ MORENO Arturo 1962 11 27 1962 11 27 1962 11 27 1962 11 27 Hidalgo Del Parral, Chihuaua, Mexico ARRIOLA MARQUEZ Edgar Fernando ARREOLA MARQUEZ Edgar 1973 11 23 1973 11 23 1973 11 23 1973 11 23 Delicias, Chihuahua, Mexico ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ Luis Raul 1971 5 9 1971 5 9 1971 5 9 1971 5 9 Saucillo, Chihuahua, Mexico INDIO VITORIO S. DE P.R. DE R.L. DE C.V. CHIHUAHUA FOODS S.A. DE C.V. CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. CAMBIOS PALMILLA S.A. DE C.V. GASOLINERAS SAN FERNANDO S.A. DE C.V. INMOBILIARIA EL PRESON S.A. DE C.V. INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. AUTO EXPRESS DORADOS S.A. DE C.V. LICON MUNOZ Jorge Arturo 1974 5 17 1974 5 17 1974 5 17 1974 5 17 CARRASCO MIRANDA Willebaldo 1958 10 6 1958 10 6 1958 10 6 1958 10 6 Chihuahua, Chihuahua, Mexico ARREOLA GOMEZ Guadalupe Armando 1956 9 25 1956 9 25 1956 9 25 1956 9 25 Saucillo, Chihuahua, Mexico ARRIOLA LUNA Paola ARREOLA LUNA Paola 1986 1 26 1986 1 26 1986 1 26 1986 1 26 Chihuahua, Chihuahua, Mexico SHAWKAT Assef 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Tartus, Syria Director of Syrian Military Intelligence CHAPFIKA David 1957 4 7 1957 4 7 1957 4 7 1957 4 7 Deputy Minister of Finance CHIHOTA Phineas 1950 11 23 1950 11 23 1950 11 23 1950 11 23 Deputy Minister of Industry and International Trade CHINAMASA Gamuchirai 1991 11 11 1991 11 11 1991 11 11 1991 11 11 Child of Patrick Chinamasa CHIWESHE George 1953 6 4 1953 6 4 1953 6 4 1953 6 4 Chairman of Zimbabwe Electoral Commission DAMASANE Abigail 1952 5 27 1952 5 27 1952 5 27 1952 5 27 Deputy Minister for Women's Affairs, Gender and Community Development KAUKONDE Ray Joseph 1963 3 4 1963 3 4 1963 3 4 1963 3 4 Mashonaland East Provincial Governor LANGA Andrew 1965 1 13 1965 1 13 1965 1 13 1965 1 13 Deputy Minister of Environment and Tourism MATANGA Godwin 1962 2 5 1962 2 5 1962 2 5 1962 2 5 Deputy Police Commissioner MATSHALAGA Obert 1951 4 21 1951 4 21 1951 4 21 1951 4 21 Deputy Minister of Foreign Affairs MATHEMA Cain 1948 1 28 1948 1 28 1948 1 28 1948 1 28 Bulawayo Provincial Governor MATIBIRI Innocent Tonderai 1968 10 9 1968 10 9 1968 10 9 1968 10 9 Deputy Police Commissioner MATIZA Biggie Joel 1960 8 17 1960 8 17 1960 8 17 1960 8 17 Deputy Minister of Rural Housing and Social Amenities MATONGA Bright 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Deputy Minister of Information and Publicity SALEH Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH ABU HUSSEIN Abdul Latif A.A. SALIH Abd al-Latif ABU AMIR 1957 3 5 1957 3 5 1957 3 5 1957 3 5 Baghdad, Iraq MUGUTI Edwin 1964 5 2 1964 5 2 1964 5 2 1964 5 2 Deputy Minister of Health and Child Welfare MURERWA Ruth Chipo 1947 7 27 1947 7 27 1947 7 27 1947 7 27 Spouse of Herbert Murerwa MUTINHIRI Ambrose 1944 2 22 1944 2 22 1944 2 22 1944 2 22 Minister of Youth Development and Employment Creation NDLOVU Richard 1942 6 26 1942 6 26 1942 6 26 1942 6 26 Politburo Deputy Commissariat NYAMBUYA Michael Rueben 1955 7 23 1955 7 23 1955 7 23 1955 7 23 Minister of Energy and Power Development SAKABUYA Morris Deputy Minister of Local Government, Public Works, and Urban Development AL-SIBA'I Hani Muhammad Yusuf YUSUF Hani al-Sayid Al-Sibai 1961 3 1 1961 3 1 1961 3 1 1961 3 1 Qaylubiyah, Egypt AHMAD Zaki Izzat Zaki 1960 4 21 1960 4 21 1960 4 21 1960 4 21 Sharqiyah, Egypt ABD AL-RAHMAN Abdullah Muhammad Rajab ABU AL-KHAYR Ahmad Hasan Kafr al-Shaykh 1957 11 3 1957 11 3 1957 11 3 1957 11 3 AL-ISLAMBULI Muhammad Ahmad Shawqi 1952 1 21 1952 1 21 1952 1 21 1952 1 21 Minya, Egypt MUSTAFA BAKRI Ali Sa'd Muhammad AL-MASRI Abd Al-Aziz 1966 4 18 1966 4 18 1966 4 18 1966 4 18 SAVANHU Tendai 1968 3 21 1968 3 21 1968 3 21 1968 3 21 Politburo Deputy Secretary of Transport and Social Welfare SHAMU Webster Kotiwani 1945 6 6 1945 6 6 1945 6 6 1945 6 6 Minister of Policy Implementation SIBANDA Levy Deputy Police Commissioner ZHUWAO Patrick 1967 5 23 1967 5 23 1967 5 23 1967 5 23 Deputy Minister of Science and Technology CHINAMASA Monica 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Spouse of Patrick Chinamasa GONO Gideon 1959 11 29 1959 11 29 1959 11 29 1959 11 29 Governor of the Reserve Bank of Zimbabwe GONO Hellin Mushanyuri 1962 5 6 1962 5 6 1962 5 6 1962 5 6 Spouse of Gideon Gono ZHUWAO Beauty Lily 1965 1 10 1965 1 10 1965 1 10 1965 1 10 Spouse of Patrick Zhuwao MUCHINGURI Natasha 1994 1 1 1994 1 1 1994 12 31 1994 12 31 Child of Oppah Muchinguri MUCHINGURI Tanya 1989 1 1 1989 1 1 1989 12 31 1989 12 31 Child of Oppah Muchinguri SEKERAMAYI Tsitsi Chihuri 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Spouse of Sydney Sekeramayi HESONG TRADING CORPORATION TOSONG TECHNOLOGY TRADING CORPORATION KOREA COMPLEX EQUIPMENT IMPORT CORPORATION KOREA KWANGSONG TRADING CORPORATION KOREA PUGANG TRADING CORPORATION KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION UDOMDET Ronnayut UDOMDECH Ronnayuth 1967 6 17 1967 6 17 1967 6 17 1967 6 17 CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hiran JAREE-ARPAPORN Hirun WU Nan Hsiung CHARI-APHAPHON Hiran 1950 1 3 1950 1 3 1950 1 3 1950 1 3 JUNTARAPRAPORN Aping CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Apinya CHANTHRAPRAPHAPHON Aphinya 1955 1 14 1955 1 14 1955 1 14 1955 1 14 PHUANGPHET Suwit PUANGPETCH Suvit PUANGPETCH Suwit 1956 10 28 1956 10 28 1956 10 28 1956 10 28 JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Arin CHANTHRAPRAPHAPHON Amarin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arin CHANTRAPRAPAPORN Arrin 1954 5 5 1954 5 5 1954 5 5 1954 5 5 KRADUMPORN Somboon KRADUMPORN Chinwong KRADOOMPORN Chinwong KRADUMPHON Sombun KRATUMPORN Somboon KRAPUMPORN Somboon KRADUMPORN Chinawong KRAPOOMPORN Somboon 1959 5 6 1959 5 6 1959 5 6 1959 5 6 KRADUMPORN Varee KRADOOMPORN Wari KRADUMPORN Waree KRADOOMPORN Chanikan KRADUMPORN Chanikan KRADUMPHON Wari KRADUMPHON Chanikan KRATUMPORN Varee KRAPUMPORN Varee KRADOOMPORN Varee 1960 3 18 1960 3 18 1960 3 18 1960 3 18 CHAIWORASIN Wimonsi CHAIWORASIN Vimonsi CHAIWORASIN Wimonsri CHAIWORASIN Vimonsri CHAIVORASILP Vimolsri CHAIVORASILP Wimolsri 1953 1 1 1953 1 1 1953 12 31 1953 12 31 CHAIWORASIN Wilai CHAIWORASIN Vilai CHAIVORASILP Vilai 1934 1 1 1934 1 1 1934 12 31 1934 12 31 PICHAYOS Winai PITCHAYOS Vinai PICHAYOT Vinai PHITCHAYOT Winai PHITCHAIYOT Winai THICHAIYOT Winai TICHYOS Vinai PICHAYOS Vinai 1957 12 1 1957 12 1 1957 12 1 1957 12 1 CHAIJAMROONPHAN Warin WORAWATWICHAI Hathaiwan WORAWATWICHAI Hataiwan WORAWATVICHAI Hathaiwan WORAWATWICHAI Warin PICHAYOS Warin WORAWATWICHAI Surawee CHAIWORASILP Warin CHAICHAMRUNPHAN Warin CHAIWORASIN Warin VORAWATVICHAI Surawee VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan WORAWATVICHAI Hataiwan VORAWATVICHAI Hathaiwan WORAWATVICHAI Surawee VORAWATVICHAI Varin WORAWATVICHAI Suravee 1956 1 9 1956 1 9 1956 1 9 1956 1 9 NICE FANTASY GARMENT COMPANY LTD. 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CHIMUTENGWENDE Chenhamo Chakezha Chen 1943 8 28 1943 8 28 1943 8 28 1943 8 28 Minister of State for Public and Interactive Affairs LOPEZ PENA Julio Cesar JULITO COMBA 1961 6 25 1961 6 25 1961 6 25 1961 6 25 Chaparral, Tolima, Colombia RESTREPO VICTORIA Maria Teresa 1949 12 4 1949 12 4 1949 12 4 1949 12 4 Garzon, Huila, Colombia RESTREPO VICTORIA Eduardo EL SOCIO 1958 9 28 1958 9 28 1958 9 28 1958 9 28 Pital, Huila, Colombia QUINTERO SANCLEMENTE Ramon Alberto LUCAS EL INGENIERO DON TOMAS 1960 11 30 1960 11 30 1960 11 30 1960 11 30 Cali, Colombia Buga, Valle, Colombia 1958 11 28 1958 11 28 1958 11 28 1958 11 28 1961 11 30 1961 11 30 1961 11 30 1961 11 30 CALLE SERNA Luis Enrique CALLE SERNA Manuel COMBATIENTE COMBA 1976 8 16 1976 8 16 1976 8 16 1976 8 16 Cali, Colombia Armenia, Quindio, Colombia BEDOYA VELEZ Jose Ignacio NACHO BEDOYA 1959 1 6 1959 1 6 1959 1 6 1959 1 6 Tulua, Valle, Colombia Armenia, Quindio, Colombia VARELA Wilber VARELA Fredy VARELA Wilmer GARCIA GARCIA Jairo VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA Wilber Alirio JABON DON JAIRO 1954 11 6 1954 11 6 1954 11 6 1954 11 6 Roldanillo, Valle, Colombia Armenia, Quindio, Colombia RR TOUR, S.A. DE C.V. AGROPECUARIA PALMA DEL RIO S.A. ASESORIAS PROFESIONALES LTDA. SALI JR. Jainal Antel ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG 1965 6 1 1965 6 1 1965 6 1 1965 6 1 Barangay Lanote, Bliss, Isabele, Basilan, the Philippines SAHIRON Radulan SAHIRON Radullan SAHIRUN Radulan SAJIRUN Radulan COMMANDER PUTOL 1955 1 1 1955 1 1 1955 12 31 1955 12 31 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Kaunayan, Patikul, Jolo Island, the Philippines HAPILON Isnilon Totoni HAPILUN Isnilon HAPILUN Isnilun SALAHUDIN ABU MUSAB TUAN ISNILON 1966 3 18 1966 3 18 1966 3 18 1966 3 18 1967 3 10 1967 3 10 1967 3 10 1967 3 10 Bulanza, Lantawan, Basilan, the Philippines RASHID Ata Abdoulaziz BARZINGY Ata Abdoul Aziz RASHID Ata Abd Al-Aziz 1973 12 1 1973 12 1 1973 12 1 1973 12 1 Sulaymaniyah, Iraq HUSSEIN Mazen Ali SALAH MUHAMAD Issa 1982 1 1 1982 1 1 1982 1 1 1982 1 1 Baghdad, Iraq 1980 1 1 1980 1 1 1980 1 1 1980 1 1 AHMAD Farhad Kanabi OMAR ACHMED Kaua HAMAWANDI Kawa 1971 7 1 1971 7 1 1971 7 1 1971 7 1 Arbil, Iraq YOUSEF Rafik Mohamad KAIRADIN Raific Mohamad 1974 8 27 1974 8 27 1974 8 27 1974 8 27 Baghdad, Iraq IZZAT Dieman Abdulkadir AL-JABBARI Deiman Alhasenben Ali 1965 7 4 1965 7 4 1965 7 4 1965 7 4 Kirkuk, Iraq Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz KHALIL Ibrahim Mohamed JASSEM Khalil Ibrahim MOHAMMAD Khalil Ibrahim AL ZAFIRI Khalil Ibrahim 1975 7 2 1975 7 2 1975 7 2 1975 7 2 1972 5 2 1972 5 2 1972 5 2 1972 5 2 1975 7 3 1975 7 3 1975 7 3 1975 7 3 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Baghdad, Iraq Dayr Az-Zawr, Syria AL-FAQIH Abd al-Rahman ALBASHIR Mohammed AL-BASHIR Muhammad AL-FAQI Bashir Mohammed Ibrahim ABU MOHAMMED ISMAIL Mohammed ABU ABD AL-RAHMAN AL-KHATAB Abd Al Rahman MUSTAFA MAHMUD ABU KHALID MOHAMMED Al-Basher 1959 12 15 1959 12 15 1959 12 15 1959 12 15 Libya ABD'RABBAH Ghuma ABDURABBA Ghunia ABDRABBA Ghoma ABD'RABBAH ABU JAMIL ABDRABBA Ghunia 1957 9 2 1957 9 2 1957 9 2 1957 9 2 Benghazi, Libya KHALED Abdulbaqi Mohammed KHALED Abul Baki Mohammed MOHAMMED Abd' al-Baki ABU KHAWLA KHALED Abul Baki 1957 8 18 1957 8 18 1957 8 18 1957 8 18 Tripoli, Libya NASUF Tahir NASUF Tahir Mustafa NASOOF Tahar NASUF Taher AL-QA'QA ABU SALIMA EL LIBI ABU RIDA 1961 11 4 1961 11 4 1961 11 4 1961 11 4 1961 4 11 1961 4 11 1961 4 11 1961 4 11 Tripoli, Libya BENHAMMEDI Mohammed HANNADI Mohamed BEN HAMMEDI Mohammed BIN HAMMIDI Muhammad Muhammad HAMMEDI Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM 1966 9 22 1966 9 22 1966 9 22 1966 9 22 Libya http://www.saraproperties.co.uk (website). 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SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED HILAL Musa HILAL Moussa Kutum, North Darfur, Sudan 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Sheikh and Paramount Chief of the Jalul Tribe in North Darfur info@manartv.com; www.manartv.com; www.almanar.com.lb AL MANAR TV Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP info@al-nour.net; www.al-nour.net AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO BADRI Gabril Abdul Kareem BARI Gabril Abdul Karim BAREY Djibril Abdul Kareem KAREEM Djibril Abdul 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Colonel for the National Movement for Reform and Development (NMRD) BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR Abu Bakar ABDUS SAMAD ABDUS SOMAD 1938 8 17 1938 8 17 1938 8 17 1938 8 17 Jombang, East Java, Indonesia GUNAWAN Gun Gun Rusman GUNAWAN Rusman ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY 1977 7 6 1977 7 6 1977 7 6 1977 7 6 Cianjur, West Java, Indonesia RIFKI Taufik REFKE Taufek RIFQI Taufik RIFQI Tawfiq AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN YACUB Eric 1974 8 19 1974 8 19 1974 8 19 1974 8 19 1974 8 29 1974 8 29 1974 8 29 1974 8 29 1974 8 9 1974 8 9 1974 8 9 1974 8 9 Dacusuman Surakarta, Central Java, Indonesia 1980 8 19 1980 8 19 1980 8 19 1980 8 19 ANSHORI Abdullah ABU FATIH THOYIB Ibnu TOYIB Ibnu ABU FATHI Pacitan, East Java, Indonesia 1958 1 1 1958 1 1 1958 12 31 1958 12 31 KOHAS AG STEIGER Jakob 1941 4 27 1941 4 27 1941 4 27 1941 4 27 Altstatten, SG, Switzerland EL HASSAN Gaffar Mohmed EL HASSAN Gaffar Mohamed 1952 6 24 1952 6 24 1952 6 24 1952 6 24 Khartoum, Sudan Major General for the Sudan Armed Forces SHANT Adam Yacub SHARIF Adam Yacub YACOUB Adam 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Commander for the Sudan Liberation Army (SLA) HAMMAD Fathi Ahmad Mohammad Hammad Fathi Ahmad Hamad Fathy Ahmed Hamad Fathi 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Jabaliya, Gaza Strip and all other locations worldwide LIMMT ECONOMIC AND TRADE COMPANY, LTD. 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ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION NAWAY Haji Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I Ali 1945 1 1 1945 1 1 1945 12 31 1945 12 31 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Sistan Va Baluchistan, Iran AMEZCUA CONTRERAS ORGANIZATION JAMIL GEORGES Fahd JAMIL GEORGES Fuad YAMIL GEORGES Fahd EL PADRINO TURCO 1941 6 7 1941 6 7 1941 6 7 1941 6 7 IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood IBRAHIM Dawood Sheik KASKAR Dawood Ibrahim SABRI Dawood SAHEB Amir SETH Iqbal REHMAN Shaikh Ismail Abdul AZIZ Abdul Hamid Abdul DILIP Aziz ANIS Ibrahim Shaikh Mohd HASAN Shaikh Daud IBRAHIM Anis 1955 12 26 1955 12 26 1955 12 26 1955 12 26 1955 12 31 1955 12 31 1955 12 31 1955 12 31 Ratnagiri, Maharashtra, India DAWOOD IBRAHIM ORGANIZATION D COMPANY LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKA Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKO Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich 1954 8 30 1954 8 30 1954 8 30 1954 8 30 Kopys, Vitebsk oblast, Belarus President HALAVANAU Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich GOLOVANOV Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich HALAVANAU Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich GOLOVANOV Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich Borisov, Belarus 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Minister of Justice ZIMOUSKY Aliaksandr Leanidavich ZIMOUSKI Akiaksandr Leanidavich ZIMOVSKY Aliaksandr Lieanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Aliaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Aleksandr Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI Alexander Leonidovich 1961 1 10 1961 1 10 1961 1 10 1961 1 10 Germany Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA SUKHARENKA Stiapan Mikalayevich SUKHORENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKO Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKA Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKO Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich 1957 1 27 1957 1 27 1957 1 27 1957 1 27 Zdudichi, Gomel' oblast, Belarus Chairman of Belarusian KGB PAULICHENKA Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLIUCHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Vasilyevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Vitebsk oblast, Belarus Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) former Prosecutor General SHEIMAN Viktar Uladzimiravich SHEYMAN Viktor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Viktor Vladimirovich SHEYMAN Viktar Uladzimiravich SHEIMAN Viktar Vladimirovich SHEYMAN Viktar Vladimirovich SHEIMAN Viktor Uladzimiravich SHEYMAN Viktor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN Victor Uladzimiravich 1958 5 26 1958 5 26 1958 5 26 1958 5 26 Soltanishka, Voronovskovo, Belarus Grodno, Belarus State Secretary of the Security Council YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mihaulauna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA Lidya Mikhailovna 1953 1 29 1953 1 29 1953 1 29 1953 1 29 Slutsk, Belarus Head of the Central Commission for Elections and National Referendums (CEC) PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Uladzimirauna PIATKEVICH Natallia Vladimirovna PETKEVICH Natallia Vladimirovna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Vladimirovna PETKEVICH Nataliya Vladimirovna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Vladimirovna PETKEVICH Natalya Vladimirovna 1972 10 24 1972 10 24 1972 10 24 1972 10 24 Minsk, Belarus Deputy Head of the President's Administration Also identified as National Security Advisor LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Viktor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA Victor Aliaksandravich 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Mogilev, Belarus Head of Presidential Guard Position also referred to as Minister of Internal Affairs NAUMAU Uladzimir Uladzimiravich NAUMOV Vladimir Vladimirovich 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Minister of the Interior AL-MUJIL Abd Al Hamid Sulaiman Muhammed AL MUJAL Dr. Abd al-Hamid AL-MU'JIL Dr. Abd Abdul-Hamid bin Sulaiman MU'JIL Abd al-Hamid MUJEL A.S. ABDALLAH Abu AL-MU'AJJAL Dr. Abd Al-Hamid AL MU'JIL Abd al-Hamid Sulaiman AL MOJIL Abdulhamid Sulaiman M. 1949 4 28 1949 4 28 1949 4 28 1949 4 28 1949 4 29 1949 4 29 1949 4 29 1949 4 29 Kuwait Doctor 'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed ABDELRAZIK Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABD AL RAZEQ Abu Sufian ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH ABDELRAZEK Abousofian ABU SUFIAN ABU JUIRIAH ABDELRAZIK Abousofian Albaouga, Sudan 1962 8 6 1962 8 6 1962 8 6 1962 8 6 Al-Bawgah, Sudan NETHERLANDS CARIBBEAN BANK N.V. IKHTIYAR Hisham AL-IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR Hisham 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Major General; Director, Syria Ba'ath Party Regional Command National Security Bureau JAMI JAMI JAMEA Jamea Kamil JAMA' JAMA' JAM'I JAM'I 1954 6 16 1954 6 16 1954 6 16 1954 6 16 Jablah, Zama, Syria Brigadier General RAMIREZ ABADIA Y CIA. S.C.S. DISDROGAS LTDA. RAMIREZ Y CIA. LTDA. ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION CARVAJALINO Jesus Emilio PARIS Andres 1955 3 15 1955 3 15 1955 3 15 1955 3 15 Bogota, Colombia GARCIA MOLINA Gener HERNANDEZ John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ Jhon 1963 8 23 1963 8 23 1963 8 23 1963 8 23 San Martin, Meta, Colombia GRANDA ESCOBAR Rodrigo CAMPOS Arturo GONZALEZ Ricardo GALLOPINTO 1949 4 9 1949 4 9 1949 4 9 1949 4 9 Frontino, Antioquia, Colombia JUVENAL VELANDIA Jose MUNOZ ORTIZ Manuel Jesus IVAN RIOS 1961 12 19 1961 12 19 1961 12 19 1961 12 19 San Francisco, Putumayo, Colombia LISANDRO LASCARRO Jose MUNOZ LASCARRO Felix Antonio PASTOR ALAPE 1959 6 4 1959 6 4 1959 6 4 1959 6 4 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Puerto Berrio, Antioquia, Colombia SERPA DIAZ Alvaro Alfonso CERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso FELIPE RINCON SERPA DIAZ Alvaro Enrique 1959 3 28 1959 3 28 1959 3 28 1959 3 28 1956 10 9 1956 10 9 1956 10 9 1956 10 9 San Jacinto, Bolivar, Colombia Cali, Colombia TOVAR PARRA Ferney FERCHO DIEGO 1966 11 17 1966 11 17 1966 11 17 1966 11 17 Cartagena del Chaira, Caqueta, Colombia ALVIS PATINO Gentil MARTINEZ VEGA Juan Jose LOPEZ Angel Leopoldo PATINO ORTIZ Alvis GONZALEZ Ruben CHIGUIRO 1961 6 4 1961 6 4 1961 6 4 1961 6 4 El Doncello, Caqueta, Colombia AGUILAR RAMIREZ Gerardo Antonio CESAR 1962 9 20 1962 9 20 1962 9 20 1962 9 20 Colombia YOUSSER COMPANY FOR FINANCE AND INVESTMENT BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Husayn AL-SHAMI Haj Husayn 1954 1 1 1954 1 1 1954 12 31 1954 12 31 1948 1 1 1948 1 1 1948 12 31 1948 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 PLAYA MAR S.A. DE C.V. INMOBILIARIA ESPARTA S.A. DE C.V. INMOBILIARIA LA PROVINCIA S.A. DE C.V. INMOBILIARIA ESTADO 29 S.A. DE C.V. INMOBILIARIA TIJUANA COSTA S.A. DE C.V. HERNANDEZ SOMERO Urbano 1943 5 25 1943 5 25 1943 5 25 1943 5 25 Mexicali, Baja California, Mexico URIBE URIBE Miguel Angel 1957 8 2 1957 8 2 1957 8 2 1957 8 2 Tijuana, Baja California, Mexico JIMENEZ PEREZ Jose Julian Bruno 1961 6 19 1961 6 19 1961 6 19 1961 6 19 Ensenada, Baja California, Mexico PELAYO MENDOZA Franco Arturo 1953 2 2 1953 2 2 1953 2 2 1953 2 2 Casimiro Castillo, Jalisco, Mexico HERNANDEZ ARBOLEDA Sandra Milena GOMEZ BUSTAMANTE Wilmer de Jesus 1970 1 26 1970 1 26 1970 1 26 1970 1 26 Aguila, Valle GIRALDO FRANCO Juan Carlos 1971 6 10 1971 6 10 1971 6 10 1971 6 10 ROJAS FRANCO Jaime 1957 12 24 1957 12 24 1957 12 24 1957 12 24 Cartago, Valle, Colombia CANO ALZATE Yolanda Sofia 1957 4 25 1957 4 25 1957 4 25 1957 4 25 Cartago, Valle GOMEZ OCAMPO Davinson GORDO 1960 7 10 1960 7 10 1960 7 10 1960 7 10 PATINO RESTREPO Carlos Arturo PATEMURO PATE MURO 1964 4 27 1964 4 27 1964 4 27 1964 4 27 La Virginia, Risaralda, Colombia GOMEZ BUSTAMANTE Luis Alfonso 1953 11 1 1953 11 1 1953 11 1 1953 11 1 RENDON RAMIREZ Jose Aldemar MECHAS 1950 7 24 1950 7 24 1950 7 24 1950 7 24 Pereira, Risaralda, Colombia CANO CORREA Jhon Eidelber CANO Jhonny FLECHAS CARDONA RIBILLAS Alejandro 1963 12 13 1963 12 13 1963 12 13 1963 12 13 El Aguila, Valle, Colombia INVERSIONES MACARNIC PATINO Y CIA S.C.S. COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE GOMEZ MARIN LTDA. GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2 CANO AGUDELO S EN C AHMAD Najmuddin Faraj KREKAR Mullah FARRAJ Fateh Najm Eddine NAJMUDDIN Faraj Ahmad 1956 7 7 1956 7 7 1956 7 7 1956 7 7 1963 6 17 1963 6 17 1963 6 17 1963 6 17 Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq AL-ALI Hamid AL-ALI Dr. Hamed Abdullah AL-ALI Hamid bin Abdallah Ahmed AL-'ALI Hamid 'Abdallah Ahmad ABU SALIM AL-'ALI Hamid 'Abdallah AL-'ALI Hamed AL-'ALI Hamed bin 'Abdallah 1960 1 20 1960 1 20 1960 1 20 1960 1 20 AL-JALAMAH Jaber AL-JALAHMAH Jabir Abdallah Jabir Ahmad AL-JALAMAH Jabir 'Abdallah Jabir Ahmad AL-JALAHMA Jaber AL-JALAHMAH Abu Muhammad ABU MUHAMMAD AL-JALHAMI Jabir 'ABDUL-GHANI 1959 9 24 1959 9 24 1959 9 24 1959 9 24 AL-BATHALI Mubarak Mushakhas Sanad AL-BATHALI Mubarak AL BATHALI Mubarak Mishkhis Sanad AL-BATHALI Mubarak Mishkhas Sanad AL-BADHALI Mubarak Mishkhis Sanad AL-BAZALI Mubarak Mishkhas Sanad AL-BTHALY Mobarak Meshkhas Sanad 1961 10 1 1961 10 1 1961 10 1 1961 10 1 KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS KUTRY MANAGEMENT INC. TARRITOS S.A. CANADUZ S.A. POPOV Dimitri Igorevich 1961 2 13 1961 2 13 1961 2 13 1961 2 13 1965 2 13 1965 2 13 1965 2 13 1965 2 13 Irkutsk, Russia General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs MANDRO Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa KAHWA Mandro Panga PANGA Kawa KARIM Yves Andoul KAHWA Chief 1973 8 20 1973 8 20 1973 8 20 1973 8 20 Bunia, Democratic Republic of the Congo former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) MPANO Douglas MPAMO Douglas Iruta 1965 12 28 1965 12 28 1965 12 28 1965 12 28 Goma, Democratic Republic of the Congo 1965 12 29 1965 12 29 1965 12 29 1965 12 29 Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE Laurent NKUNDA General 1967 2 6 1967 2 6 1967 2 6 1967 2 6 Rutshuru, North Kivu, Democratic Republic of the Congo 1967 2 2 1967 2 2 1967 2 2 1967 2 2 Founder, National Congress for the People's Defense MURWANASHYAKA Ignace 1963 5 14 1963 5 14 1963 5 14 1963 5 14 Nogoma-Butera, Rwanda President, Forces Democratiques pour la Liberation du Rwanda (FDLR) BARAKAT Hatim Ahmad BARAKAT Hatam Ahmad BARAKAT Hatem Ahmad BARAKAT Hattem Ahmad BARAKAT Hotem Ahmad 1961 9 25 1961 9 25 1961 9 25 1961 9 25 Mousaitbe, Lebanon BARAKAT Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad 1963 1 10 1963 1 10 1963 1 10 1963 1 10 Rubtlatine, Lebanon Beirut, Lebanon FAYAD Sobhi Mahmoud FAYADH Sobhi Mahmoud FAYYAD Subhi Mahmud FAYAD Soubi Mamout 1965 8 20 1965 8 20 1965 8 20 1965 8 20 Al-Taybe, Lebanon FAYAD Saleh Mahmoud FAYYAD Saleh Mahmud 1972 10 20 1972 10 20 1972 10 20 1972 10 20 Al-Taybe, Lebanon CASA HAMZE ABDALLAH Muhammad Yusif 1952 6 15 1952 6 15 1952 6 15 1952 6 15 Khalia, Lebanon OMAIRI Farouk AL-OMAIRI Faruk AL-UMAYRI Faruz OMAIRI Farouk Abdul Haj UMAIRI Faruq 1945 12 6 1945 12 6 1945 12 6 1945 12 6 Hermel, Lebanon TARABAIN CHAMAS Mohamad CHAMS Mohamad TARABAY Muhammad TARABAYN SHAMAS Muhammad Asuncion, Paraguay 1967 1 11 1967 1 11 1967 1 11 1967 1 11 BARAKAT Mohammad Fayez Rubtlatine, Lebanon 1969 3 11 1969 3 11 1969 3 11 1969 3 11 KAZAN Ali Muhammad KASSAN Ali Mohamad QAZAN Ali Mohamad 1967 12 19 1967 12 19 1967 12 19 1967 12 19 Taibe, Lebanon GALERIA PAGE GALERIA PAGE I JIHAD AL-BINA JIHAD AL BINAA JIHADU-I-BINAA CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD STRUGGLE FOR RECONSTRUCTION JIHAD CONSTRUCTION INSTITUTION JIHAD CONSTRUCTION FOUNDATION JIHAD-AL-BINAA ASSOCIATION HOLY CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A. PLAZA REAL LTDA. MELON LTDA. MANUFACTURAS REAL S.A. MANUFACTURAS REAL LTDA. L.GR. E.U. PLATERIA L.GR. E.U. JEHOVA LTDA. GBS TRADING S.A. FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF FUNDACION CENTRO FRUTICOLA ANDINO EAGLE COMMUNICATION BROKERS INC. DOXA S.A. CONSTRUCCIONES E INVERSIONES LTDA. CONFECCIONES LINA MARIA LTDA. COMUNICACIONES ABIERTAS CAMARY LTDA. CITICAR LTDA. CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA. AL GHABRA Mohammed 1980 6 1 1980 6 1 1980 6 1 1980 6 1 Damascus, Syria CARGO FREIGHT INTERNATIONAL CARGO FRET INTERNATIONAL, SPRL COMPAGNIE AERIENNE DES GRANDS LACS CAGL GREAT LAKES BUSINESS COMPANY GLBC TAHA Khalil Ibrahim Mohamed Achar Foudail IBRAHIM Khalil MOHAMED Khalil Ibrahim 1958 6 15 1958 6 15 1958 6 15 1958 6 15 El Fasher, Sudan Al Fashir, Sudan Chairman, Justice and Equality Movement; Co-founder, National Redemption Front KALAYE ELECTRIC COMPANY KALA ELECTRIC COMPANY HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY HIAST INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISSAT ISAT ELECTRONICS INSTITUTE NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL NATIONAL CALIBRATION CENTRE DOCKRAT Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCRATE Farhad DOCKRAT F. DOCKRAT Maulana Farhad Pretoria, South Africa 1959 2 28 1959 2 28 1959 2 28 1959 2 28 DOCKRAT Junaid Ismail DOCRATE Junaid DOCKRAT Junaid DOCKRAT J. I. AHMED DR. 1971 3 16 1971 3 16 1971 3 16 1971 3 16 SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC www.sniperafrica.com MIKLASHEVICH Petr Petrovich MIKLASHEVICH Piotr Piatrovich 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Kosuta, Minsk district, Belarus Prosecutor General PODOBED Yury Nikolaevich POBOBED Yuri Nikolaevich 1962 3 5 1962 3 5 1962 3 5 1962 3 5 Slutsk, Minsk district, Belarus Commander of the Special Riot Police in Minsk (OMON) SLIZHEVSKY Oleg Leonidovich SLIZHEUSKI Aleh Leanidavich SLIZHEVSKI Oleg Leonidovich Head of the Public Associations Department, Ministry of Justice RADKOV Aleksandr Mikhailovich RADZKOU Aleksandr Mikhailavich 1951 7 1 1951 7 1 1951 7 1 1951 7 1 Votnya, Belarus Minister of Education RUSAKEVICH Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich 1947 9 13 1947 9 13 1947 9 13 1947 9 13 Vygonoshchi, Belarus Minister of Information SIVAKOV Yury 1946 8 5 1946 8 5 1946 8 5 1946 8 5 Onory, Kirov district, Belarus former Minister of Sport and Tourism; former Minister of the Interior BUTEMBO AIRLINES AIR BUTEMBO CONGOCOM TRADING HOUSE MACHANGA LTD. UGANDA COMMERCIAL IMPEX OZIA MAZIO Dieudonne OMARI 1949 6 6 1949 6 6 1949 6 6 1949 6 6 Ariwara, DRC DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA HARUN Ahmad Muhammed HARUN Ahmad HAROUN Ahmed Mohamed HARUN Mawlana Ahmad Muhammad HAROUN Ahmed Mohammed HARUN Ahmad Muhammad 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Kordofan, Sudan State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces AUF Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn NAUF Awad Mohammed Ahmed Ebni OUF Awad Mohamed Ahmed Ibn AWF Awad Ahmad Ibn OAF Awad Mohamed Ahmed Ibn AWF Awad Ibn 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Head of Military Intelligence and Security OCHOA VASCO Fabio Enrique OCHOA VASCO Carlos Mario MARTINEZ PEREZ Juan Carlos CARLOS MARIO KIKO KIKO EL CHIQUITO VEGA TOBON Carlos Mario GONZALEZ ZAPATA Antonio 1960 11 20 1960 11 20 1960 11 20 1960 11 20 Medellin, Colombia 1963 11 20 1963 11 20 1963 11 20 1963 11 20 INVERSIONES MPS S.A. EQUIPOS MPS S.A. PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA. GERENCIA DE PROYECTOS Y SOLUCIONES LTDA. CONSTRUCTORA AMERICA S.A. ORIMAR LTDA. AUDITORES ESPECIALIZADOS LTDA. HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA. INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A. TRANSPORTES MICHAEL LTDA. TRANSMIKE LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. COOTRANSMULTI H.H. LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA. CASTRO CURE Y CIA. S. EN C. CURE SABAGH Y CIA. S.C.S. FUDIA LTDA. CABLES NACIONALES S.A. CANAL S.A. INVERSIONES AGROPECUARIA ARIZONA LTDA. VERANILLO DIVE CENTER LTDA. CLUB DE PESCA VERANILLO MARTIN HODWALKER M. & CIA. S. EN C. VERANILLO Y CIA. S. EN C. VERANILLO S.A. MARTIN HODWALKER M. AND CIA. S. EN C. DESARROLLO GEMMA CORPORATION ROCK FISH IMPORT EXPORT E.U. AQUAMARINA ISLAND INTERNATIONAL CORPORATION FISHING ENTERPRISE HOLDING, INC. COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR COMERCIALIZADORA MORDUR S.A. INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A. MC OVERSEAS TRADING COMPANY SA DE CV OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A. INMOBILIUM INVESTMENT CORP. LAVADERO EL CASTILLO YAMAHA VERANILLO DISTRIBUIDORES CENTRO DE BELLEZA SHARY VERGARA GIMNASIO BODY AND HEALTH LIZZY MUNDO INTERIOR CASTRO GARZON Ricardo Cayo LINEROS GARZON Rodolfo 1960 12 13 1960 12 13 1960 12 13 1960 12 13 Barranquilla, Colombia HOOKER TAYLOR Javier Arnulfo HOOKER POMARE Javier 1971 2 19 1971 2 19 1971 2 19 1971 2 19 San Andres, Colombia VARELA SERNA Carlos Heneris Colitas 1956 1 11 1956 1 11 1956 1 11 1956 1 11 Cali, Colombia GALLEGO VALENCIA John Jairo FREDERICO DON JOTA 1950 7 30 1950 7 30 1950 7 30 1950 7 30 Medellin, Colombia GARCIA BUITRAGO Miyer Alberto Chiqui 1970 7 13 1970 7 13 1970 7 13 1970 7 13 Manzanares, Caldas, Colombia CASTRO GARZON Victor Hugo Cabezon 1965 5 10 1965 5 10 1965 5 10 1965 5 10 Barranquilla, Colombia DE MARTINI TAMAYO Sergio Rene Canoso 1962 9 14 1962 9 14 1962 9 14 1962 9 14 Medellin, Colombia PALACIO ADARVE John Ricardo 1969 3 11 1969 3 11 1969 3 11 1969 3 11 Itagui, Antioquia, Colombia FERNANDEZ CASTRO Fernando Alberto Fercho 1966 5 12 1966 5 12 1966 5 12 1966 5 12 Colombia VALENCIA MARIN Libardo Elias 1946 3 23 1946 3 23 1946 3 23 1946 3 23 Colombia GONZALEZ BETANCUR Angel Horacio 1966 2 3 1966 2 3 1966 2 3 1966 2 3 Colombia ALVAREZ DEL RIO Fredy de Jesus Colombia RINCONES MENDOZA Henry Juvenal 1976 9 25 1976 9 25 1976 9 25 1976 9 25 Colombia CHOW RIOS Harding Elvis 1962 4 2 1962 4 2 1962 4 2 1962 4 2 San Andres, Colombia HODWALKER MARTINEZ Martin David TILO 1968 12 26 1968 12 26 1968 12 26 1968 12 26 Colombia BODDEN GALE Elvert Dowie Tio Bodden 1956 4 24 1956 4 24 1956 4 24 1956 4 24 Honduras HYDE Clive Norman Mr. Hyde HYDE SR. Clive Norman 1956 4 8 1956 4 8 1956 4 8 1956 4 8 Belize WORRELL Gareth Bruce WORRELL MURRAY Gareth Bruce WORRELL MURRAY Garrett GARETH MOREY 1971 6 19 1971 6 19 1971 6 19 1971 6 19 1971 1 19 1971 1 19 1971 1 19 1971 1 19 Belize LOGAN MOREY Elvis Angus Burton Burgess 1963 7 28 1963 7 28 1963 7 28 1963 7 28 Toledo District, Belize MARKS Martin Gregory GORDON Howard A. 1958 10 30 1958 10 30 1958 10 30 1958 10 30 Jamaica CASTRILLON VASCO Jhon Jairo 1960 3 30 1960 3 30 1960 3 30 1960 3 30 Medellin, Colombia CAICEDO ROJAS Jorge Ernesto 1955 10 21 1955 10 21 1955 10 21 1955 10 21 Bogota, Colombia YEPES VELEZ Silvio YEPEZ VELEZ Silvio 1948 11 9 1948 11 9 1948 11 9 1948 11 9 Manizales, Caldas, Colombia MALDONADO ESCOBAR Fernando 1961 5 16 1961 5 16 1961 5 16 1961 5 16 Bogota, Colombia CALVO LOMBANA Gabriel Andres 1935 8 20 1935 8 20 1935 8 20 1935 8 20 Bogota, Colombia MAR SEM Maria Gloria 1944 8 19 1944 8 19 1944 8 19 1944 8 19 Mexico TRUJILLO MOLINA Maria Helena TRUJILLO MOLINA Maria Elena Colombia LEAL LOPEZ Janey Farides 1972 11 6 1972 11 6 1972 11 6 1972 11 6 Colombia CURE SABAGH Diana Maria 1967 10 24 1967 10 24 1967 10 24 1967 10 24 Barranquilla, Colombia CASTRO PAEZ Gerardo 1974 3 16 1974 3 16 1974 3 16 1974 3 16 Barranquilla, Colombia CASTRO PAEZ Jhon Paul Colombia GARCIA RODRIGUEZ Martha Colombia MOLINA MOLINA Jesus Dagoberto Colombia BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ Jaime 1960 10 1 1960 10 1 1960 10 1 1960 10 1 Guatemala CADENAS VIRAMONTES Porfirio Miguel 1959 6 12 1959 6 12 1959 6 12 1959 6 12 Guadalajara, Jalisco, Mexico CASTELLANOS SANCHEZ Federico Ernesto 1947 1 11 1947 1 11 1947 1 11 1947 1 11 Tototlan, Jalisco, Mexico HERNANDEZ ORTEGA Cesar Alejandro 1975 10 28 1975 10 28 1975 10 28 1975 10 28 Guadalajara, Jalisco, Mexico MUSONI Straton 1961 4 6 1961 4 6 1961 4 6 1961 4 6 1961 6 4 1961 6 4 1961 6 4 1961 6 4 Mugambazi, Kigali AL-DIBISKI Nur Al-Din AL-DABSKI Salem Nor Eldin Amohamed AL-DABSKI Salim Nur al-Din AL-DABASKI Salim Nur al-Din RAJAB Abdallah AL-WARD Abu AL-WARD 'Abd AL-WARUD Abu NAIM Abu RAGAB Abdullah 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Tripoli, Libya AZIZAH Sa'id Yusif Ali Abu AZIZA Said Youssef Ali Abu AZIZ Sa'id Yusif Abu AZIZAT Sa'id Yusif Ali Abu 'AZIZ Sa'ud Abu THERAB Abu THURAB Abu HAMID Abdul AL-HAMID Abd TURAB Abu 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Tripoli, Libya AL-SAYYID 'Ali Sulayman Mas'ud 'Abd SAYED Aly Soliman Massoud Abdul OSMAN Mohamed AL-JAWZIYYAH Ibn al-Qayyim AL-QAYYIM 'Ibn EL-QAIM Ibn AL-ZAWL 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Tripoli, Libya ZAMBADA NIEBLA Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente SOTELO GUZMAN Vicente EL MAYITO 1975 3 24 1975 3 24 1975 3 24 1975 3 24 Sinaloa, Mexico TORRES FELIX Javier FELIX TORRES Javier TAMAYO TORRES Horacio EL JT COMPADRE 1960 10 19 1960 10 19 1960 10 19 1960 10 19 Mexico ARAUJO LAVEAGA Carmen Amelia 1967 1 29 1967 1 29 1967 1 29 1967 1 29 Sinaloa, Mexico LOPEZ DIAZ Jesus Alfonso 1962 9 30 1962 9 30 1962 9 30 1962 9 30 Sinaloa, Mexico BUENO GARCIA Santos 1964 3 27 1964 3 27 1964 3 27 1964 3 27 Sinaloa, Mexico PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO Jose Antonio 1958 8 5 1958 8 5 1958 8 5 1958 8 5 Culiacan, Sinaloa, Mexico ZAMBADA NIEBLA Modesta 1982 11 22 1982 11 22 1982 11 22 1982 11 22 Culiacan, Sinaloa, Mexico ZAMBADA NIEBLA Monica del Rosario ZAMBADA NIEBLA Monica del Rocio 1980 3 2 1980 3 2 1980 3 2 1980 3 2 1980 4 2 1980 4 2 1980 4 2 1980 4 2 Culiacan, Sinaloa, Mexico ZAMBADA NIEBLA Midiam Patricia ZAMBADA NIEBLA Midian Patricia ZAMBADA NIEBLA Miriam LOPEZ LANDEY Midian Patricia 1971 3 4 1971 3 4 1971 3 4 1971 3 4 Culiacan, Sinaloa, Mexico ZAMBADA NIEBLA Maria Teresa 1969 6 17 1969 6 17 1969 6 17 1969 6 17 Culiacan, Sinaloa, Mexico Sonora, Mexico NIEBLA CORDOZA Rosario NIEBLA CORDOSA Rosario 1946 10 6 1946 10 6 1946 10 6 1946 10 6 Culiacan, Sinaloa, Mexico ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ ESTANCIA INFANTIL NINO FELIZ S.C. ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO JAMARO CONSTRUCTORES S.A. DE C.V. NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY all offices worldwide BANK SADERAT IRAN IRAN EXPORT BANK AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY FARAYAND TECHNIQUE FARAYAND TECHNIC AL-DULAYMI Hasan Hashim Khalaf ABU WISSAM 1942 1 1 1942 1 1 1942 12 31 1942 12 31 Baghdad, Iraq AL-TIKRITI Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan MUHAWDAR 'Imad 'Udi 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Baghdad, Iraq passport place of issue: Al-Anbar, Iraq AL-AHMAD Ahmad Muhammad Yunis AL-BADANI Ahmad Muhammad Mahmud 'Abdallah AL-BARRANI Ahmad Muhammad Al-Abdullah 1978 9 19 1978 9 19 1978 9 19 1978 9 19 Al-Anbar, Iraq AL-AHMAD Sa'ad Muhammad Yunis 1981 1 1 1981 1 1 1981 1 1 1981 1 1 Baghdad, Iraq AL-AZAWI Hatem Hamdan 1937 1 1 1937 1 1 1937 12 31 1937 12 31 AL-DURI Thabet 1943 1 1 1943 1 1 1943 12 31 1943 12 31 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Dur, Iraq AL-RAWI Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni ABU FIRAS ABU AKRAM 1940 1 1 1940 1 1 1940 12 31 1940 12 31 RAWAH CITY, IRAQ CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY CAZAREZ SALAZAR Victor Emilio CAZARES GASTELLUM Victor Emilio CAZAREZ GASTELUM Victor CAZARES GASTELUM Victor Emilio CAZARES SALAZAR Victor Emilio EL LICENCIADO EL VIEJO 1961 8 8 1961 8 8 1961 8 8 1961 8 8 Guasavito, Guasave, Sinaloa, Mexico PAREDES CORDOVA Jorge Mario EL GORDO HIPER ARRAIZA BETANCUR Mario Jorge PAREDEZ CORDOVA Jorge Mario CORDON Mario 1966 1 9 1966 1 9 1966 1 9 1966 1 9 Morazan, El Progreso, Guatemala KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI Shahbaz HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ ZADRAN Shahbaz HAJI SHABBAZ ZADRAN Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz HAN Cellat HAN Sahbaz KOCHI Haji Shahbaz Khan KHAN JALAT KHAN Shahbaz 1948 1 1 1948 1 1 1948 1 1 1948 1 1 Landi Kotal, Pakistan ALIZAI Haji Azizullah AZIZULLAH Haji 1950 1 1 1950 1 1 1950 12 31 1950 12 31 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Occupation: Chemist BARTH Frederik Heinz 1965 8 30 1965 8 30 1965 8 30 1965 8 30 Laupheim, Germany GULF CARTEL CARDENAS GUILLEN ORGANIZATION FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP MIZAN MACHINE MANUFACTURING GROUP 3MG ISLAMIC REVOLUTIONARY GUARD CORPS IRGC THE IRANIAN REVOLUTIONARY GUARDS IRG THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AGIR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI PASDARAN-E ENGHELAB-E ISLAMI PASDARAN-E INQILAB REVOLUTIONARY GUARDS REVOLUTIONARY GUARD SEPAH PASDARAN SEPAH PASDARAN ISLAMIC REVOLUTIONARY CORPS IRANIAN REVOLUTIONARY GUARD CORPS CABANA GUILLEN Sixto Antonio BIOHO Domingo BIOJA Domingo 1955 6 15 1955 6 15 1955 6 15 1955 6 15 Orihueca Cienaga, Magdalena, Colombia CABRERA DIAZ Hermilo BERTULFO CABRERA DIAZ Ermilo 1941 11 25 1941 11 25 1941 11 25 1941 11 25 Huila, Colombia CAICEDO COLORADO Abelardo SOLIS ALMEIDA 1960 3 3 1960 3 3 1960 3 3 1960 3 3 Mercaderes, Cauca, Colombia CAMARGO Norbei JAMES PATAPALO JAMES PATAMALA CAMARGO Norbey TRIANA Hermer MUERTA PARADO 1965 8 5 1965 8 5 1965 8 5 1965 8 5 El Paujil, Caqueta, Colombia CUEVAS CABRERA Erminso MINCHO 1960 9 16 1960 9 16 1960 9 16 1960 9 16 El Paujil, Caqueta, Colombia LEAL GARCIA Ignacio CAMILO TUERTO 1969 7 26 1969 7 26 1969 7 26 1969 7 26 LOPEZ MENDEZ Luis Eduardo LOPEZ MENDEZ Alfonso EFREN ARBOLEDA MOLINA GONZALEZ Jose Epinemio DANILO GARCIA MOLINA GONZALEZ Jose Epimenio 1957 11 18 1957 11 18 1957 11 18 1957 11 18 Icononzo, Tolima, Colombia OLARTE LOMBANA Alonso LUIS EDUARDO MARIN RAFAEL GUTIERREZ GUZMAN FLOREZ Reinel 1960 11 7 1960 11 7 1960 11 7 1960 11 7 1957 4 11 1957 4 11 1957 4 11 1957 4 11 Bogota, Colombia Natagaima, Tolima, Colombia PASCUAS SANTOS Miguel Angel SARGENTO PASCUAS HUMBERTO 1952 4 28 1952 4 28 1952 4 28 1952 4 28 Tello, Huila, Colombia RODRIGUEZ MENDIETA Jorge Enrique IVAN VARGAS 1963 1 15 1963 1 15 1963 1 15 1963 1 15 Giron, Santander, Colombia ROPERO SUAREZ Emiro del Carmen RUBEN ZAMORA 1962 9 2 1962 9 2 1962 9 2 1962 9 2 Municipio de Nueva Granada, Norte de Santander, Colombia SANTANILLA BOTACHE Miguel GENTIL DUARTE 1963 12 10 1963 12 10 1963 12 10 1963 12 10 Florencia, Caqueta, Colombia TORRES CUETER Guillermo Enrique JULIAN CONRADO 1954 8 17 1954 8 17 1954 8 17 1954 8 17 Turbaco, Bolivar, Colombia TRASLAVINA BENAVIDES Erasmo ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA 1958 6 19 1958 6 19 1958 6 19 1958 6 19 Guacamayo, Santander, Colombia AL-SALAH SOCIETY AL-SALAH ASSOCIATION AL-SALAH ISLAMIC FOUNDATION AL-SALAH AL-SALAH ISLAMIC SOCIETY AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ORGANIZATION ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC AL SALAH SOCIETY JAMI'AT AL-SALAH AL-ISLAMI JAMI'A AL-SALAH JAMMEAT EL-SALAH SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION SALAH CHARITABLE ASSOCIATION AL-KURD Ahmad Harb EL-KURD Ahmed AL KURD Ahmed AL-KURD Ahmed Hard AL-KIRD Ahmad AL-KARD Ahmad ALKURD Ahmad Deir Al-Balah, Gaza 1949 1 1 1949 1 1 1949 12 31 1949 12 31 1951 1 1 1951 1 1 1951 12 31 1951 12 31 MARTYRS FOUNDATION AL-SHAHID CORPORATION BONYAD-E SHAHID VA ISARGARAN BONYAD-E SHAHID BONYAD SHAHID IRANIAN MARTYRS FUND SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION SHAHID FOUNDATION AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES ES-SHAHID MARTYRS FOUNDATION IN LEBANON HIZBALLAH MARTYRS FOUNDATION LEBANESE MARTYR FOUNDATION AL-MUA'ASSAT AL-SHAHID AL-SHAHID FOUNDATION AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID ORGANIZATION LEBANESE MARTYR ASSOCIATION ISLAMIC REVOLUTION MARTYRS FOUNDATION MARTYRS INSTITUTE PALESTINIAN MARTYRS FOUNDATION AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION ALIQ Qasim 'ALIQ Hajj Qasim 'ULAYQ Qasim 'ALIQ Qasem ALEIK Kassem 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Lebanon AL-SHAMI Ahmad 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Beirut, Lebanon AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN BARRERA RIOS Victoria Eugenia 1970 12 11 1970 12 11 1970 12 11 1970 12 11 Cali, Colombia BARRERA RIOS Alvaro Enrique 1968 12 5 1968 12 5 1968 12 5 1968 12 5 Cali, Colombia BARRERA RIOS Alfonso 1975 12 8 1975 12 8 1975 12 8 1975 12 8 Cali, Colombia BARRERA MARIN Alvaro 1940 11 21 1940 11 21 1940 11 21 1940 11 21 Sevilla, Valle, Colombia RAMIREZ LENIS Jhon Jairo 1966 7 19 1966 7 19 1966 7 19 1966 7 19 VILLA VINASCO Armando Alonso 1960 10 24 1960 10 24 1960 10 24 1960 10 24 FRANCO RUIZ Ruben Alberto 1964 2 18 1964 2 18 1964 2 18 1964 2 18 Cali, Colombia QUINONES Benedicto QUINONEZ Benedicto 1946 6 25 1946 6 25 1946 6 25 1946 6 25 Cali, Colombia RAMIREZ GARCIA Hernan Felipe 1969 6 9 1969 6 9 1969 6 9 1969 6 9 Cali, Colombia GIRALDO VELASCO Hector Fabio 1965 3 17 1965 3 17 1965 3 17 1965 3 17 ESPITIA ORTIZ Mauricio Arturo SPITIA Mauricio 1959 12 29 1959 12 29 1959 12 29 1959 12 29 Barranquilla, Colombia CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U. ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A. BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. APVA S.A. ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S. WORLD LINE SYSTEM S.A. NEGOCIOS Y CAPITALES S.A. COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A. CECEP EDITORES S.A. CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA. ALFONSO BARRERA RIOS Y CIA. S. EN C.S. ARQUITECTOS UNIDOS LTDA. UNIDAD CARDIOVASCULAR LTDA. UNICA LTDA. SPITIA VALENCIA LTDA. QUINONES MELO Y CIA. LTDA. M S CONSTRUCTORES LTDA. ESVA S.C.S. FLEXX GYM CRIADERO SANTA GERTRUDIS S.A. CONSULTORIAS FINANCIERAS S.A. COFINANZAS FATAH AL-ISLAM ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) NOVA CARVAJAL Mary Luz 1974 12 19 1974 12 19 1974 12 19 1974 12 19 MORA RICARDO Daniel Alberto 1965 1 8 1965 1 8 1965 1 8 1965 1 8 ZULUAGA LINDO Francisco Javier GALINDO Gabriel GORDO LINDO 1970 1 15 1970 1 15 1970 1 15 1970 1 15 Cali, Colombia VANOY MURILLO Ramiro VANOY RAMIREZ Ramiro CUCO 1948 3 31 1948 3 31 1948 3 31 1948 3 31 Yacopi, Cundinamarca, Colombia MEJIA MUNERA Victor Manuel LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA 1959 7 11 1959 7 11 1959 7 11 1959 7 11 Cali, Colombia MEJIA MUNERA Miguel Angel Melchor LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA MEJIA MUNERA Miguel Angel 1959 7 11 1959 7 11 1959 7 11 1959 7 11 Cali, Colombia ABS HEALTH CLUB S.A. SOCIEDAD SUPERDEPORTES LTDA. CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA. AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHUSHAYBAN Fahd Muhammad 'Abd al-'Aziz THABIT Shaykh Abu AL-KHASHIBAN Fahad KHUSHAIBAN Fahd THABET Shaykh AL-KHOSHIBAN Fahad Muhammad A. RAHMAN Abu Abdur AL-KHOSHIBAN Fahad Mohammad A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN Fahad H.A. RAHMAN Abdur Abu THABIT Abu 1966 10 16 1966 10 16 1966 10 16 1966 10 16 'Aniza, Saudi Arabia SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Muhammad 'Abdallah Salih AL-SAGHIR Mohd AL-SUGAYER Muhammad AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR Muhammad 'Abdallah Salih BAKR Abu ABDULLAH Abu 1972 8 20 1972 8 20 1972 8 20 1972 8 20 1972 8 10 1972 8 10 1972 8 10 1972 8 10 Al-Karawiya, Saudi Arabia AL-TALHI Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad ALTALHI Abdulrheem Hammad A AL-TALAHI Abe Al-Rahim AL TAHLI Abd Al-Rahim AL-TALHI 'Abd al-Rahim RAHIM Abdul AL TAHI Abdulrahim AL-TALJI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL NAJI Abu Al Bara'a JUNAYD Shuwayb AL-TALHI Abdul Rahim Hammad Ahmad 1961 12 8 1961 12 8 1961 12 8 1961 12 8 Al-Shefa, Al-Taif, Saudi Arabia REZAIE Morteza REZAI Morteza 1956 1 1 1956 1 1 1956 12 31 1956 12 31 AHMADIAN Ali Akbar AHMADIYAN Ali Akbar 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Kerman, Iran SOLEIMANI Qasem SOLEYMANI Ghasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasem SULAYMAN Qasim 1957 3 11 1957 3 11 1957 3 11 1957 3 11 Qom, Iran HEJAZI Mohammad 1959 1 1 1959 1 1 1959 12 31 1959 12 31 AL-SHEIBANI Abu Mustafa AL-ATTABI Hameid Thajeil Wareij AL-SHAYBANI Abu Mustafa AL-SHAYBANI Hamid AL-SHEIBANI Mustafa AL-SHEIBANI Hamid Thajeel THAJIL Hamid AL-SHEBANI Abu Mustafa Nasiriyah, Iraq 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM ORIENTAL OIL KISH GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA SEPASAD ENGINEERING COMPANY GHORB NOOH OMRAN SAHEL SAHEL CONSULTANT ENGINEERS HARA COMPANY HARA INSTITUTE GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM LOPERA BARBOSA Jairo Humberto 1971 2 22 1971 2 22 1971 2 22 1971 2 22 Cali, Colombia LOPERA BARBOSA Juan Carlos 1968 1 18 1968 1 18 1968 1 18 1968 1 18 Cali, Colombia ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. INVERSIONES EPOCA S.A. J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S. CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A. TURISMO HANSA S.A. HARDAN Assaad Halim HARDAN Assad HARDAN As'ad 1951 7 31 1951 7 31 1951 7 31 1951 7 31 Rashayya al-Fakhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fuqhar, Lebanon WAHHAB Wi'am WIHAB Wi'am WAHHAB Wiam WIHAB Wiyam WAHAB Wiyam 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Al-Jahiliya, Shuf Mountains, Lebanon MAKHLUF Hafiz MAKHLOUF Hafez 1975 1 1 1975 1 1 1975 12 31 1975 12 31 Damascus, Syria Colonel Major General KHAYRBIK Muhammad Nasif KHAYR-BAYK Muhammad Nasif KHAIRBEK Mohammed Nassif KHEIRBEK Mohammad Nasif KHEIR BEIK Mohamad KHEIR BEIK Mohamad Nassif 1937 4 5 1937 4 5 1937 4 5 1937 4 5 Hama, Syria Syrian Deputy Vice President for Security Affairs BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY BELNEFTEKHIM USA, INC. BAHMANYAR Bahmanyar Morteza 1952 12 31 1952 12 31 1952 12 31 1952 12 31 Tehran, Iran DASTJERDI Ahmad Vahid VAHID Ahmed Dastjerdi 1954 1 15 1954 1 15 1954 1 15 1954 1 15 ESMAELI Reza-Gholi 1961 4 3 1961 4 3 1961 4 3 1961 4 3 Tehran, Iran SALIMI Hosein SALAMI Hossein SALAMI Hoseyn SALAMI Hussayn NOOR MUHAMMAD Abdul Majeed NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD Abdul Majid 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Chagai, Pakistan KHAN Sherbaz 1979 4 3 1979 4 3 1979 4 3 1979 4 3 Khyber Agency, Pakistan DUZCAN Ceylan 1975 3 1 1975 3 1 1975 3 1 1975 3 1 Savsat, Turkey SCHNEIDER Simon 1967 7 14 1967 7 14 1967 7 14 1967 7 14 Hoorn, Netherlands MICHIELSEN Tom MICHIELSEN Tom R.D. 1975 12 22 1975 12 22 1975 12 22 1975 12 22 Kapellen, Belgium GHANI Mohammad Nadeem GHANI Mohamed Nadim LOAN Waseem Rauf LOUN Waseem Rouf LOUN Waseem Raouf RASHID Abdul Majid RASHI Abdul Majid BUTT Abdul Majid LOAN Waseem Raouf LOUN Waseem Rauf LON RAOUF Wasim Raouf 1966 3 3 1966 3 3 1966 3 3 1966 3 3 Lahore, Pakistan BEHZAD Ahmad Abdulla Mohammad Abdulla BEHZAD BSTAKI Ahmad Abdullah Mohammed Abdullah BEHZAD Ahmad Abdulla Mohammad Abdulla AHMED MOHAMMED ABDULLAH BAHZAD Ahmad Abdullah Mohamed Abdullah ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA BEHZAD Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD 1971 11 2 1971 11 2 1971 11 2 1971 11 2 Dubai, United Arab Emirates AZAM Amir SHEIKH MOHAMMED Amir Azam 1971 11 2 1971 11 2 1971 11 2 1971 11 2 Chiswick, England FMF GENERAL TRADING LLC AL AMLOOD TRADING LLC A A TRADING FZCO BELS FLOWERS IMPORT EXPORT BVBA OFFENBACH HAUSHALTWAREN B.V. KHAN & SCHIRINDEL GMBH KHAN AND SCHIRINDEL GMBH SAF TECH S.L. DUBAI TRADING COMPANY ZULEKHA GENERAL TRADING LLC ZULEIKHA GENERAL TRADING ZULIKHA GENERAL TRADING SHAHBAZ TV CENTER SHAHNAWAZ TRADERS SHER MATCH INDUSTRIES (PVT.) LIMITED SHAHBAZ KHAN GENERAL TRADING LLC AL SHAHBOZ KHAN GENERAL TRADING LLC. MALEKI Naser MALEKI Nasser 1960 1 1 1960 1 1 1960 12 31 1960 12 31 JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD DROUKDEL Abdelmalek DROUKDAL Abdelmalek DROUKADAL Abdelmalek DARDAKIL Abdelmalek DROKDAL Abdelmalek DOURKDAL Abdelmalek DROUGDEL Abdelmalek DROUKBEL Abdelmalek DERDOUKAL Abdelmalek DEROUDEL Abdel Malek DROUKDEL Abdel Malek DROUKDAL Abdelmalik DRUKDAL 'Abd al-Malik DURIKDAL 'Abd al-Malik DROKDAL 'Abd-al-Malik DRIDQAL Abd-al-Malik DROUKDEL Abdelouadour ABD-AL-WADUD Abu-Mus'ab ABDELOUADOUD Abou Mossaab ABDELOUDOUD Abu Musab ABDELOUADODUD Abu Mussaab ABDELOUADOUD Abu Mus'ab ABDELOUADOUD Abu Mossab ABDELOUADOUDE Abou Moussaab ABDELOUADOUD Abou Moussab ABDELOUADOUD Abou Mousaab ABDELOUADOUD Abou Musab OUDOUD Abu Musab ABDELOUADOUD Abou Mossab ABD EL OUADOUD Abou Mossab ABD EL OUADOUD Abou Mousab ABD EL-OUADOUD Abi Mossaab ABDELOUADOUD Abi Mousaab ABDEL EL-WADOUD Abu Mossaab ABDEL WADOUD Abou Mossab ABDELWADOUD Abou Mossab ABDEL WADOUD Abou Moussaab ABD AL-WADOUB Abdou Moussa ABKELWADOUD Abou Mosaab ABDELWADOUD Abou ABOU MOSSAB Abdelouadoud ABOU MOSSAAH Abdelouadoud ABOU MOSSAAB Abdelwadoud ABU MUSAB Abdelwadoud ABDELMALEK Droukdal ABDELMALEK Drokdal ABDELMALEK Droukdel 1970 4 20 1970 4 20 1970 4 20 1970 4 20 Meftah, Algeria Khemis El Khechna, Algeria CAZARES SALAZAR Blanca Margarita CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Blanca CAZAREZ Chiquis CAZAREZ SALAZAR Chiquis CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca Margarita CAZARES GASTELUM Blanca 1954 9 18 1954 9 18 1954 9 18 1954 9 18 1955 9 18 1955 9 18 1955 9 18 1955 9 18 Guayabito, Pericos, Morocito, Sinaloa, Mexico MEZA GASPAR Arturo MEZA Arturo 1946 7 4 1946 7 4 1946 7 4 1946 7 4 Jacola, Culiacan, Sinaloa, Mexico MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR. Arturo 1976 3 6 1976 3 6 1976 3 6 1976 3 6 1976 3 29 1976 3 29 1976 3 29 1976 3 29 Culiacan, Sinaloa, Mexico MEZA CAZARES Gipsy MEZA GASTELLUM Gipsy MEZA CAZAREZ Gipzy MEZA CAZAREZ Gipsy 1973 9 24 1973 9 24 1973 9 24 1973 9 24 1972 9 24 1972 9 24 1972 9 24 1972 9 24 Culiacan, Sinaloa, Mexico MEZA CAZARES Lizbeth MEZA GASTELLUM Lizbeth MEZA CAZAREZ Lizbeth 1981 1 5 1981 1 5 1981 1 5 1981 1 5 1981 1 15 1981 1 15 1981 1 15 1981 1 15 Culiacan, Sinaloa, Mexico PATRACA PONCE Jorge Normando 1974 4 23 1974 4 23 1974 4 23 1974 4 23 Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico PEREZ VERDUZCO Roberto PEREZ VERDUGO Roberto 1963 10 29 1963 10 29 1963 10 29 1963 10 29 Culiacan, Sinaloa, Mexico BELTRAN ROMERO Mireya Denisse 1981 3 11 1981 3 11 1981 3 11 1981 3 11 Tijuana, Baja California, Mexico BELTRAN SANCHEZ Hector Manuel 1952 3 2 1952 3 2 1952 3 2 1952 3 2 Culiacan, Sinaloa, Mexico CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ Maria Tiburcia 1962 10 14 1962 10 14 1962 10 14 1962 10 14 Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa CAZAREZ PEREZ Irma CAZARES PEREZ Irma 1956 9 27 1956 9 27 1956 9 27 1956 9 27 Zapote de los Moya, Mocorito, Sinaloa, Mexico CAZAREZ PEREZ Efrain CAZARES PEREZ Efrain 1965 5 16 1965 5 16 1965 5 16 1965 5 16 Campo Loaiza, Sinaloa, Mexico AGUIRRE SANCHEZ Blanca Armida 1958 3 7 1958 3 7 1958 3 7 1958 3 7 Tijuana, Baja California, Mexico AGUIRRE SANCHEZ Claudia 1969 1 4 1969 1 4 1969 1 4 1969 1 4 Tijuana, Baja California, Mexico OLIVAS OJEDA Marco Antonio 1960 6 14 1960 6 14 1960 6 14 1960 6 14 Navolato, Sinaloa, Mexico RUIZ ZAVALA Aleyda RUIZ ZAVALA Aleida 1962 5 10 1962 5 10 1962 5 10 1962 5 10 Tamazula, Durango, Mexico ZAZUETA URREA Epifanio 1947 8 1 1947 8 1 1947 8 1 1947 8 1 Sinaloa, Mexico OLIVAS OJEDA Juan Carlos 1965 3 14 1965 3 14 1965 3 14 1965 3 14 Navolato, Sinaloa, Mexico OLIVAS OJEDA Jesus Joaquin 1955 10 25 1955 10 25 1955 10 25 1955 10 25 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. TOYS FACTORY, S.A. DE C.V. CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. PATRACA, S.A. DE C.V. BOUTIQUE PATRACA SEPRIV, S.A. DE C.V. OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. CAZPER IMPORTACIONES, S.A. DE C.V. www.cazper.com.mx MULTISERVICIOS AGSA, S.A. DE C.V. MEXGLOBO, S.A. DE C.V. AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO COCINA DE TIJUANA, S. DE R.L. DE C.V. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. SIN-MEX IMPORTADORA, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S IMPORTCLUB COMERCIAL JOANA, S.A. DE C.V. COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. COMERCIALIZADORA TOQUIN, S.A. DE C.V. CHIKA'S COSMETICS AND ACCESSORIES COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S COMERCIAL DOMELY, S.A. DE C.V AL LAMI Isma'il Hafiz DURA Abu DIRI Abu DAR'A Abu HAYDAR Abu IZAJAWI Ismail Hafeth AL-LAMI Ismail AL-LAMI Isma'il Hafith Abid 'Ali AL-ZARGAWI Ismai'il Hafuz 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Baghdad, Iraq AL-JABURI Mish'an Rakin Thamin AL-JABURI Mushan AL-JUBURI Meshaan JIBOURI Mishan AL-JABOURI Mishan JABOURI Mashaan EL-JBURI Mash'an AL-JUBURI Mish'an AL-JIBURI Mush'an JUBURI Mashan AL-JABBURI Mishan AL JABOURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL-JUBOURI Mishaan AL JABBURY Mashaan Rakadh Dhamin AL JABURI Misham ALJABOURI Mashaan AL-JABBURI Mish'an Rakkad Damin 1957 8 1 1957 8 1 1957 8 1 1957 8 1 Ninwa, Iraq AL-ZAWRA TELEVISION STATION AL-ZAWRAA TV EL-ZAWRA SATELLITE STATION ZORAH CHANNEL AL ZOURA TV STATION AL-ZAWARA SATELLITE TELEVISION STATION ZAWRAH TV STATION AL ZAOURA NETWORK ALZAWRAA TV AL ZAWRAH TELEVISION FORUZANDEH Ahmed FORUZANDEH Ahmad FRUZANDAH Ahmad FAYRUZI Ahmad JAFARI FOROOZANDEH Ahmad ABU SHAHAB ABU AHMAD ISHAB 1957 1 1 1957 1 1 1957 12 31 1957 12 31 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Kermanshah, Iran 1958 1 1 1958 1 1 1958 12 31 1958 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 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 BONYONGWE Happyton Mabhuya 1960 11 6 1960 11 6 1960 11 6 1960 11 6 Chikomba District, Zimbabwe Director General, Central Intelligence Organization Nephew of Robert MUGABE MUGABE Leo CDE MUGABE 1957 2 28 1957 2 28 1957 2 28 1957 2 28 1962 8 28 1962 8 28 1962 8 28 1962 8 28 MP for Makonde TEYREBAZEN AZADIYA KURDISTAN TAK KURDISTAN FREEDOM HAWKS THE FREEDOM HAWKS OF KURDISTAN VARGAS ARIAS Jorge Eliecer 1952 11 22 1952 11 22 1952 11 22 1952 11 22 Colombia VARGAS ALBA Jorge Leandro EL CANOSO 1968 1 17 1968 1 17 1968 1 17 1968 1 17 Colombia VARGAS ALBA Cesar Augusto 1969 8 27 1969 8 27 1969 8 27 1969 8 27 Colombia PAVA GIRALDO Dora Lilia 1971 11 22 1971 11 22 1971 11 22 1971 11 22 Colombia AGUDELO VELASQUEZ Norberto Antonio AMADO 1955 8 20 1955 8 20 1955 8 20 1955 8 20 Colombia COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. SAEED Muhammad SAEED Hafiz Muhammad SAEED Hafiz HAFIZ SAHIB SAEED Hafiz Mohammad SAYEED Hafez Mohammad SAYID Hafiz Mohammad SYEED Hafiz Mohammad TATA JI SAYED Hafiz Mohammad SAEED HAFIZ Muhammad 1950 6 5 1950 6 5 1950 6 5 1950 6 5 Sargodha, Punjab, Pakistan LAKHVI Zaki-ur-Rehman LAKVI Zakir Rehman LAKVI Zaki Ur-Rehman UR-REHMAN Zaki REHMAN Zakir ARSHAD Abu Waheed Irshad Ahmad CHACHAJEE 1960 12 30 1960 12 30 1960 12 30 1960 12 30 Okara, Pakistan ASHRAF Haji Muhammad ASHRAF Haji M. MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA Muhammad Ashraf 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Faisalabad, Pakistan BAHAZIQ Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB BAHADHIQ Mahmud BAHADHIQ Mahmud Muhammad Ahmad 1943 8 17 1943 8 17 1943 8 17 1943 8 17 1943 1 1 1943 1 1 1943 12 31 1943 12 31 1944 1 1 1944 1 1 1944 12 31 1944 12 31 India 1944 6 21 1944 6 21 1944 6 21 1944 6 21 LONDONO VASQUEZ Marco Julio 1955 12 4 1955 12 4 1955 12 4 1955 12 4 Fredonia, Antioquia, Colombia JIMENEZ NARANJO Carlos Mario MACACO 1966 2 26 1966 2 26 1966 2 26 1966 2 26 Envigado, Antioquia, Colombia TEJAR LA MOJOSA S.A. SOCIEDAD MINERA GRIFOS S.A. INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS GANADERIA LUNA HERMANOS LTDA. INVERSIONES EL MOMENTO S.A. CASA DEL GANADERO S.A. ADMINISTRADORA GANADERA EL 45 LTDA. MAKHLUF Rami MAKHLOUF Rami MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami Mohammad 1969 7 10 1969 7 10 1969 7 10 1969 7 10 Syria AL MAZIDIH Badran Turki Hishan AL-MAZIDIH Badran Turki al-Hishan AL MEZIDI Badran Turki Hishan HISHAN Badran Turki HISHAM Badran al-Turki AL-TURKI Badran AL-SHA'BANI Badran Turki Hisham al-Mazidih ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH SHALASH Badran Turki Hayshan ABU 'AZZAM 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Mosul, Iraq AL MAZIDIH Ghazy Fezza Hishan HISHAN Ghazy Fezzaa ABU FAYSAL SHLASH Mushari Abd Aziz Saleh ABU GHAZZY 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 AL MAZIDIH Akram Turki Hishan AL-MAZIDIH Akram Turki Hishan ABU JARRAH ABU AKRAM AL-HISHAN Akram Turki 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1979 1 1 1979 1 1 1979 12 31 1979 12 31 AL-MARSUMI Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam JALOUT Saddaa JALOUD Sa'daa 1955 1 1 1955 1 1 1955 12 31 1955 12 31 1956 1 1 1956 1 1 1956 12 31 1956 12 31 HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HUJI-B ISLAMI DAWAT-E-KAFELA IDEK HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARKATUL JIHAD AL ISLAM HARKATUL JIHAD HARAKAT UL JIHAD AL ISLAMI HARKAT UL JIHAD AL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD ISLAMI BANGLADESH MUHAMMAD Sirajuddin Haqqani Jalaluddin Khwasa HAQANI Sirajuddin HAQQANI Siraj HAQANI Siraj HAQQANI Saraj HAQANI Saraj HAQQANI Sirajuddin 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan OSLEG OPERATION SOVEREIGN LEGITIMACY OSLEG ENTERPRISES OSLEG VENTURES OSLEG MINING AND EXPLORATION OSLEG MINES OSLEG (PVT.) LTD. COMOIL (PVT) LTD DIVINE HOMES DIVINE HOMES (PVT) LTD FAMBA SAFARIS POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY BREDENKAMP John BREDENKAMP John A. BREDENKAMP John Arnold 1940 8 11 1940 8 11 1940 8 11 1940 8 11 AL-SHABAAB THE YOUTH AL-SHABAB MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB'UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL-SHABAAB AL MUJAAHIDIIN SHABAAB MUJAAHIDIIN YOUTH MOVEMENT al-Hijra Al Hijra Muslim Youth Center MYC Pumwani Muslim Youth Pumwani Islamist Muslim Youth Center BELARUSIAN OIL TRADE HOUSE UE BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE B.O.T.H. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE UNITED TRADING SITE WWW.BNTDTORG.BY WWW.BNTD.BY GRUPO INVERSOR PRINCIPE DE VERGARA S.L. RIOS JIMENEZ S. EN C.S. COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA SERPROVIS S.A. SERVICIOS Y PROVISIONES B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A. A K EDUCAL S.A. EDUCACION CON CALIDAD A K DIFUSION S.A. PUBLICIDAD Y MERCADEO RINCON MOLINA Myriam 1959 1 29 1959 1 29 1959 1 29 1959 1 29 Girardot, Cundinamarca, Colombia CAMACHO BERNAL Jose Edilberto 1954 2 28 1954 2 28 1954 2 28 1954 2 28 Venecia, Cundinamarca, Colombia CALDERON VELANDIA Nilson VILLA 1974 7 18 1974 7 18 1974 7 18 1974 7 18 Mogotes, Santander, Colombia CAMBIOS EL TREBOL TRINIDAD Angelo Ramirez TRINIDAD Y RAMIREZ Angelo TRINIDAD Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TOMAS Adrian 1978 3 20 1978 3 20 1978 3 20 1978 3 20 Gattaran, Cagayan Province, Philippines DE VERA Pio Abogne DE VERA Y ABOGNE Pio DE VERA Pio Abogue DE VERA Pio Abagne OBOGNE Leo M. DE VERA Ismael DE VERA Esmael MANEX ART Tito DE VERA Ismail 1969 12 19 1969 12 19 1969 12 19 1969 12 19 Bagac, Bagamanok, Catanduanes Province, Philippines DELLOSA Redendo Cain DELLOSA Y CAIN Redendo DELLOSA Redendo Cain Jabil AKMAL Hakid DELLOSA Habil Akmad DELLOSA Habil Ahmad DELLOS Reendo Cain DELLOSA Ahmad LLONGGO Abu ILONGGO Abu MUADZ Abu BERUSA Brandon ALVARADO Arnulfo 1972 5 15 1972 5 15 1972 5 15 1972 5 15 Punta, Santa Ana, Manila, Philippines DELOS REYES Feliciano Semborio, Jr. DE LOS REYES Feliciano DELOS REYES Feleciano Semborio DELOS REYES Y SEMBERIO Feleciano DE LOS REYES Feliciano Abubakar DELOS REYES Ustadz Abubakar REYES Abubakar ABDILLAH Ustadz Abubakar ABDILLAH Abubakar ABDILLAH Abdul CASTRO Jorge 1963 11 4 1963 11 4 1963 11 4 1963 11 4 Arco, Lamitan, Basilan Province, Philippines AYERAS Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERS Abdul Karim AYERAS Khalil PEREZ Isaac Jay Galang PEREZ Jay MUJIB Abdul 1973 9 15 1973 9 15 1973 9 15 1973 9 15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines LAVILLA Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben SHARIEF Ahmad Omar LOBILLA Shaykh Omar LABELLA Omar LAVILLA Reymund LAVILLA Mile D. DE LAVILLA Mike MUDDARIS Abdullah LAVILLA Ramo 1972 10 4 1972 10 4 1972 10 4 1972 10 4 Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines PAREJA Dinno Amor Rosalejos ROSALEJOS-PAREJA Dino Amor PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil AMINAH Khalil Pareja PAREJA Johnny 1981 7 19 1981 7 19 1981 7 19 1981 7 19 Cebu City, Cebu Province, Philippines HOJATI Mohsen 1955 9 28 1955 9 28 1955 9 28 1955 9 28 Najafabad, Iran KETABACHI Mehrdada Akhlaghi KETABCHI Merhdada Akhlaghi 1958 9 10 1958 9 10 1958 9 10 1958 9 10 SHAHID SATTARI INDUSTRIES SAFAVI Yahya Rahim SAFAVI Rahim AL-SIFAWI Yahya Rahim RAHIM-SAFAVI Yahya YAHYA SAFAVI Sayed RAHIM SAFAWI Yahia YAHYA RAHIM-SAFAVI Seyyed 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Esfahan, Iran FAKHRIZADEH-MAHABADI Mohsen FAKHRIZADEH Mohsen FAKHRIZADEH AMMUNITION AND METALLURGY INDUSTRIES GROUP AMIG AMMUNITION INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP SANAYE MOHEMATSAZI 7TH OF TIR 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 7TH OF TIR COMPLEX SEVENTH OF TIR PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES GROUP PARA CHEMICAL INDUSTRIES PCI PCF SYRIATEL SYRIATEL MOBILE TELECOM SA SYRIATEL MOBILE TELECOM SYRIATEL MOBILE NASR AL DIN Ghazi NASR AL-DIN Hajj Ghazi 'Atif NASSEREDINE Haj Ghazi NASSEREDDINE Ghazi NASSERIDINE Gazi NASSER EL-DIN Gazi NASSER AL-DIN Ghazil NASSEREDDINE Haj Ghazzi NASSERDDINE Ghassan Attef Salame NASR EL DIN GHASSAN Ghassan NASSERDDINE Ghazi NASRALDINE Ghazi 'Atef NASSERDINE GHASAN Atef Salameh 1962 12 13 1962 12 13 1962 12 13 1962 12 13 Lebanon KAN'AN Fawzi Mustafa CANAAN Fazi GANAN Fauzi CAN'AN Faouzi KANAAN Maustaf Fawzi (Faouzi) KANAN Fouzi KANAAN Fauzi KAN'AN Fawzi 1943 2 1 1943 2 1 1943 2 28 1943 2 28 1943 6 1 1943 6 1 1943 6 1 1943 6 1 1943 6 7 1943 6 7 1943 6 7 1943 6 7 Betechelida, Lebanon Lebanon Baalbeck, Lebanon BIBLOS TRAVEL AGENCY BIBLIOS TRAVEL BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A. HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL JAFFAR 'ALI 'Abd al-Rahman Muhammad ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL JAFFIR 'Abd al-Rahman Muhammad JAFIR 'ALI 'Abd al-Rahman Muhammad JAFFIR ALI Abd al-Rahman JAFFER ALI Abdul Rahman Mohamed JAFFAR Abdulrahman Mohammad 1968 1 15 1968 1 15 1968 1 15 1968 1 15 Muharraq, Bahrain AL-SUBAIY Khalifa Muhammad Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa Mohd Turki AL-SUBAYI Khalifa BIN AL-SUAIY Khalifa Turki bin Muhammad 1965 1 1 1965 1 1 1965 1 1 1965 1 1 Doha, Qatar ABD AL-KHALIQ Adil Muhammad Mahmud ABDUL KHALIQ Adel Mohamed Mahmoud ABDUL KHALED Adel Mohamed Mahmood Bahrain 1984 3 2 1984 3 2 1984 3 2 1984 3 2 MOHAMMADHASNI Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad Khan KHAN Asad KHAN Haji Asad ASAD Haji KHAN Mohammed HAJI ABDULLAH 1955 1 1 1955 1 1 1955 1 1 1955 1 1 Nimroz, Afghanistan BELTRAN LEYVA Marcos Arturo BELTRAN LEYVA Arturo EL FANTASMA EL BARBAS BELTRAN LEYVA Arturo Guzman 1961 9 27 1961 9 27 1961 9 27 1961 9 27 1961 9 21 1961 9 21 1961 9 21 1961 9 21 1962 6 5 1962 6 5 1962 6 5 1962 6 5 1958 2 5 1958 2 5 1958 2 5 1958 2 5 Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico BELTRAN LEYVA ORGANIZATION GONZALEZ POLANCO Hermagoras GONZALEZ APUSHANA Armando GONZALEZ POLANCO Amaury GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES 1962 10 19 1962 10 19 1962 10 19 1962 10 19 1959 10 19 1959 10 19 1959 10 19 1959 10 19 Maicao, Guajira, Colombia 'NDRANGHETA ORGANIZATION YAKUT Cumhur TANN Ahmet 1955 3 18 1955 3 18 1955 3 18 1955 3 18 Turkey KECHIK Mahmood Awang 1954 8 22 1954 8 22 1954 8 22 1954 8 22 Dr. BRECO SERVICES LTD BRECO SERVICES LIMITED BRECO (U.K.) LTD BRECO (U.K.) LIMITED BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED BRECO NOMINEES LTD MASTERS INTERNATIONAL LTD. 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REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS RIHS HEADQUARTERS-KUWAIT REVIVAL OF ISLAMIC HERITAGE FOUNDATION RIHF SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE ISLAMIC HERITAGE REVIVAL PARTY ISLAMIC HERITAGE RESTORATION SOCIETY IHRS KUWAITI HERITAGE IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JAMIATUL-YAHYA UT TURAZ JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH LAJNAT IHYA AL-TURATH AL-ISLAMI LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS MOSQUES COMMITTEE ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR WEST ASIA RIHS CENTRAL ASIA COMMITTEE COMMITTEE FOR EUROPE AND THE AMERICAS RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS COMMITTEE FOR INDIA RIHS AFRICAN CONTINENT COMMITTEE REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS PUBLIC RELATIONS COMMITTEE RIHS CULTURAL COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS GENERAL COMMITTEE FOR DONATIONS RIHS YOUTH CENTER COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS FATWAS COMMITTEE RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS AUDIO RECORDINGS COMMITTEE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS OFFICE OF PRINTING AND PUBLISHING RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS-CAMBODIA THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS CHAOM CHAU CENTER THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER NARA WELFARE AND EDUCATION ASSOCIATION RIHS-BOSNIA AND HERZEGOVINA KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA KJRC-BOSNIA AND HERZEGOVINA PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT KUWAIT GENERAL COMMITTEE FOR AID GENERAL KUWAIT COMMITTEE RIHS-ALBANIA CENTER OF CALL FOR WISDOM CCFW THIRRJA PER UTESI NGO TURATH RIHS-KOSOVO DORA E MIRESISE HAND OF MERCY RIHS-AZERBAIJAN RIHS-RUSSIA RIHS-LEBANON RIHS-BANGLADESH RIHS-SOMALIA RIHS-GHANA RIHS-TANZANIA RIHS-BENIN RIHS-CAMEROON RIHS-SENEGAL RIHS-NIGERIA RIHS-LIBERIA RIHS-IVORY COAST RIHS COMMITTEE FOR AFRICA JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT SANTOS Ahmad (Ahmed) DEL ROSARIO SANTOS III Hilarion LAKAY Abu DEL ROSARIO SANTOS Ahmad Islam DEL ROSARIO SANTOS Hilarion 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Manila, Phillipines RSM leader JALOLOV Najmiddin Kamolitdinovich ZHALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALALOV Nazhmiddin JALALOV Najmiddin JALOLOV Najmiddin ZHALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO ZHANOV Najmiddin Kamilidinovich 1972 4 1 1972 4 1 1972 4 1 1972 4 1 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Andijan region, Uzbekistan BURANOV Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur MANSUR Sohail MANSUR Suhail ABU HUZAIFA 1983 10 11 1983 10 11 1983 10 11 1983 10 11 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Tashkent, Uzbekistan all offices worldwide AL-HARAMAIN ISLAMIC FOUNDATION RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES dam.d.free@net.sy www.ramakdutyfree.net GASMI Salah BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD 1971 4 13 1971 4 13 1971 4 13 1971 4 13 Zeribet El Oued, Biskra, Algeria DJOUADI Yahia ABU AMAR Yahia ABU ALA ABOU ALAM M'Hamid, Sidi Bel Abbas, Algeria 1967 1 1 1967 1 1 1967 1 1 1967 1 1 DEGHDEGH Ahmed AL ILLAH Abd ABU ABDALLAH Anser, Jijel, Algeria 1967 1 17 1967 1 17 1967 1 17 1967 1 17 HAMMADOU Abid HAMADU Abid ABU ZEID Abdelhamid ABOU ZEID Abdelhamid ADEL Youcef ABU ABDELLAH 1965 12 12 1965 12 12 1965 12 12 1965 12 12 Touggourt, Ouargla, Algeria TORRES Ana Leonor JULIANA CATALINA CATA MARIA 1961 9 5 1961 9 5 1961 9 5 1961 9 5 Puerto Lopez, Meta, Colombia RUEDA GIL Camilo EL PRIMO EL PAISA MUNECA 1969 8 3 1969 8 3 1969 8 3 1969 8 3 Bogota, Colombia PENA AREVALO Ana Isabel DONA CHAVA DONA ISA DONA ELISA ISABELA 1962 8 24 1962 8 24 1962 8 24 1962 8 24 Pacho, Cundinamarca, Colombia MORALES LOAIZA Edilma MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO 1974 12 29 1974 12 29 1974 12 29 1974 12 29 Lejanias, Meta, Colombia GUTIERREZ VERGARA Luz Mery 1977 4 26 1977 4 26 1977 4 26 1977 4 26 Ubala, Cundinamarca, Colombia GALLEGO RUBIO Maribel MARITZA MERY 1984 4 9 1984 4 9 1984 4 9 1984 4 9 Acacias, Meta, Colombia FARFAN SUAREZ Alexander ENRIQUE GAFAS 1973 2 12 1973 2 12 1973 2 12 1973 2 12 San Jose del Guaviare, Guaviare, Colombia DIAZ OREJUELA Miguel Angel 1963 5 15 1963 5 15 1963 5 15 1963 5 15 Bogota, Colombia CULMA SUNZ Bladimir CULMAN SANZ Bladimir VLADIMIR 1979 9 23 1979 9 23 1979 9 23 1979 9 23 El Castillo, Meta, Colombia CUESTA LEON Josue EL VIEJO DON JULIO 1970 1 26 1970 1 26 1970 1 26 1970 1 26 Ubala, Cundinamarca, Colombia CORREDOR IBAGUE Jose Maria BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO 1966 12 17 1966 12 17 1966 12 17 1966 12 17 Santana, Boyaca, Colombia CONDE RUBIO Nancy DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY 1972 9 2 1972 9 2 1972 9 2 1972 9 2 1973 11 19 1973 11 19 1973 11 19 1973 11 19 Bogota, Colombia LA MONEDITA DE ORO LTDA DIZRIVER Y CIA. 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BALDENEGRO BASTIDAS Manuel Dario 1963 1 11 1963 1 11 1963 1 11 1963 1 11 Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico VALENCIA JAIME Rafael Angel 1968 1 22 1968 1 22 1968 1 22 1968 1 22 Hermosillo, Sonora, Mexico VEGA SANCHEZ Jose Raul 1956 10 19 1956 10 19 1956 10 19 1956 10 19 Cananea, Sonora, Mexico GUZMAN ENRIQUEZ Juan Luis 1950 6 24 1950 6 24 1950 6 24 1950 6 24 La Huacana, Michoacan De Ocampo, Mexico LUCERO DE MARTINEZ Sandra VALENCIA ZAZUETA Sandra LUCERO VALENZUELA Sandra VALENZUELA Sandra 1969 10 29 1969 10 29 1969 10 29 1969 10 29 Nogales, Sonora, Mexico QUINTERO ARCE Juan Francisco EL CHATO 1959 8 26 1959 8 26 1959 8 26 1959 8 26 Mocorito, Sinaloa, Mexico AGUIRRE CARDONA Armando 1955 10 28 1955 10 28 1955 10 28 1955 10 28 Nuevo Leon, Monterrey, Mexico GARCIA DURAN Maria Del Rosario 1953 9 12 1953 9 12 1953 9 12 1953 9 12 Culiacan, Sinaloa, Mexico GAXIOLA GARCIA Carlos Alberto 1978 3 2 1978 3 2 1978 3 2 1978 3 2 Hermosillo, Sonora, Mexico GAXIOLA GARCIA Maria Elena 1975 8 18 1975 8 18 1975 8 18 1975 8 18 Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico DUARTE MUNOZ Roque CAMPOS ARREDONDO Humberto 1960 12 9 1960 12 9 1960 12 9 1960 12 9 Mexico FITCH TOVAR Jose Manuel 1936 12 28 1936 12 28 1936 12 28 1936 12 28 Panuco, Concordia, Sinaloa, Mexico ARCE BORBOA Ana Cristina 1961 5 22 1961 5 22 1961 5 22 1961 5 22 Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico FITCH PARENTE Pablo Antonio 1966 3 24 1966 3 24 1966 3 24 1966 3 24 Mazatlan, Sinaloa, Mexico FITCH PARENTE Jose Elmer 1965 1 27 1965 1 27 1965 1 27 1965 1 27 Mazatlan, Sinaloa, Mexico GAXIOLA GARCIA Rigoberto 1973 1 25 1973 1 25 1973 1 25 1973 1 25 1973 1 26 1973 1 26 1973 1 26 1973 1 26 CULIACAN, SINALOA, MEXICO BIOESPORT S.A. DE C.V. FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. INMUEBLES SIERRA VISTA S.A. DE C.V. DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA MINERA RIO PRESIDIO S.A. DE C.V. MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. MOLDURAS DEL NOROESTE S.A. DE C.V. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA DISTRIBUIDORA GRAN AUTO S.A. DE C.V. d.b.a. "ANARQUIA PAINTBALL" TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. COPA DE PLATA S.A. DE C.V. COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA AGRICOLA GAXIOLA S.A. DE C.V. KONY Joseph 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Odek, Omoro, Gulu, Uganda 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1964 9 18 1964 9 18 1964 9 18 1964 9 18 Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Commander of the Lord's Resistance Army AL-UBAYDI Ahmad Hassan Kaka AL NOBANI Ali HAZIM KAKA AL-OBEIDI Ahmed Hassan Kaka Baghdad, Iraq 1949 1 1 1949 1 1 1949 12 31 1949 12 31 AL-USTA Raw'a AL-OUSTA Raw'a AL-USTA Raw'ah AL-USTAH Raw'ah AL-'USTA Rawa ALOUSTA Rawaa AL-ASTAH Raw'ah 1982 1 1 1982 1 1 1982 12 31 1982 12 31 AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL info@arrai.tv www.arrai.tv SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP AL-DARI Harith Sulayman AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith AL-DHARI Harith S. AL DARI Hareth AL-DAURI Hareth DARI AL-ZAWBA'I Harith AL-DURI Harith 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Baghdad, Iraq AL-KABI Arkam 'Abbas AL-KA'BI Akram Abas AL-KA'ABI Sheik Akram AL-KA'ABI Shaykh Abu-Akram ABU-MUHAMMAD KARUMI 'ALI Abu Al-Kabi Akram 'Abbas al 'Amarah, Iraq al Kalamiy, Iraq 1976 1 1 1976 1 1 1976 12 31 1976 12 31 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1977 7 17 1977 7 17 1977 7 17 1977 7 17 Baghdad, Iraq ELMABRUK Maftah Mohamed AL MABROOK Muftah ELMABRUK Mustah EL MOBRUK Maftah EL MABRUK Muftah MAFTAH Elmobruk AL-FATHALI Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-HAQQ Al-Hajj 'Abd AL HAQQ Al Hajj Abd AL HAK Al Haj Abd AL-HAQ Haj 'Abd 1950 5 1 1950 5 1 1950 5 1 1950 5 1 Libya ELOSTA Abdelrazag Elsharif AL USTA Abdelrazag Elsharif SHARIF 'Abd al-Razzaq AL-USTA 'Abd Al-Razzaq Al-Sharif ABU MU'AWIYA AL-MULAY 'Abd 1963 6 20 1963 6 20 1963 6 20 1963 6 20 SOGUMA, LIBYA SHAHLAI Abdul Reza SHAHLAI Abdol Reza SHALA'I Abdul Reza SHALAI 'Abd-al Reza SHAHLAI 'Abdorreza SHAHLA'I Abdolreza SHAHLAEE Abdul-Reza YUSEF Hajj YUSIF Haji YASIR Hajji YUSIF Hajji ABU-AL-KARKH' 'Yusuf 1957 1 1 1957 1 1 1957 12 31 1957 12 31 IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN www.ieimil.ir www.ieicorp.com RANGEL SILVA Henry de Jesus Director, Venezuelan Directorate of Intelligence and Prevention Services ("DISIP") CARVAJAL BARRIOS Hugo Armando 1960 4 1 1960 4 1 1960 4 1 1960 4 1 La Cruz, Venezuela Director, Venezuelan Military Intelligence Directorate ("DGIM") RODRIGUEZ CHACIN Ramon Emilio Former Minister of Interior and Justice of Venezuela BRECO GROUP SCOTTLEE RESORTS SCOTTLEE RESORTS LIMITED RACEVIEW ENTERPRISES MASTERS INTERNATIONAL, INC. ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED PIEDMONT (UK) LIMITED IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI FARASAKHT INDUSTRIES TSAI Hsein Tai TSAI ALEX H.T. 1945 8 8 1945 8 8 1945 8 8 1945 8 8 Tainan, Taiwan General Manager - GLOBAL INTERFACE COMPANY INC. SU Lu-Chi TSAI SU Lu-Chi 1950 2 7 1950 2 7 1950 2 7 1950 2 7 Yun Lin Hsien, Taiwan 1950 11 1 1950 11 1 1950 11 30 1950 11 30 Corporate Officer TRANS MERITS CO. LTD. GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP. RENDON POBLETE Rosalinda RENDON DE PULIDO Rosalinda 1953 11 23 1953 11 23 1953 11 23 1953 11 23 Cuahutla, Morelos, Mexico PULIDO VALDIVIA Javier PULIDO VALDIVIA Francisco 1953 1 14 1953 1 14 1953 1 14 1953 1 14 LADINO AVILA Jaime Arturo COLOSIO Vincente CONTREAS Miguel Angel EL OJON FAYO 1964 7 24 1964 7 24 1964 7 24 1964 7 24 1962 8 26 1962 8 26 1962 8 26 1962 8 26 1964 11 13 1964 11 13 1964 11 13 1964 11 13 AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patricia AMEZCUA CONTRERAS Patty 1967 3 18 1967 3 18 1967 3 18 1967 3 18 AMEZCUA CONTRERAS Adan MANZANO Jose Luis 1969 6 27 1969 6 27 1969 6 27 1969 6 27 ALVAREZ VAZQUEZ Jose Gerardo ZALDIVAR VEGA Javier SANCHEZ SALAMANCA Salvador ALVAREZ VASQUEZ Jose Gerardo ALVAREZ ALVAREZ Gerardo ALVAREZ VASQUEZ Joel ALVAREZ VELASQUEZ Jose Gerardo EL INDIO EL GERA 1963 11 3 1963 11 3 1963 11 3 1963 11 3 1965 9 24 1965 9 24 1965 9 24 1965 9 24 1966 5 10 1966 5 10 1966 5 10 1966 5 10 Las Avilas, Guerrero, Mexico LABORATORIOS WILLMAR, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V. AMERICAN TUNE UP, S.A. DE C.V. LOPEZ PALACIOS Liliana LUCIA MARIN Olga 1961 9 21 1961 9 21 1961 9 21 1961 9 21 International FARC Commission Member for Mexico CALDERON DE TRUJILLO Nubia ESPERANZA 1956 3 25 1956 3 25 1956 3 25 1956 3 25 International FARC Commission Member for Ecuador CADENA COLLAZOS Francisco Antonio MEDINA Oliverio EL CURA CURA CAMILO OLIVO HUESITO PACHO 1947 1 1 1947 1 1 1947 1 1 1947 1 1 International FARC Commission Member for Brazil DAVALOS TORRES Jorge 1972 12 14 1972 12 14 1972 12 14 1972 12 14 International FARC Commission Member for Canada SALINAS PEREZ Ovidio ROJAS Juan Antonio JOSE LUIS EL EMBAJADOR 1945 7 3 1945 7 3 1945 7 3 1945 7 3 International FARC Commission Member for Panama JURADO PALOMINO Orlay LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES 1950 2 9 1950 2 9 1950 2 9 1950 2 9 International FARC Commission Member for Venezuela TREJO FREIRE Efrain Pablo TREJOS FREYRE Pablo 1951 6 7 1951 6 7 1951 6 7 1951 6 7 International FARC Commission Member for Peru LESMES BULLA Jairo Alfonso CALDERON Javier 1947 3 25 1947 3 25 1947 3 25 1947 3 25 International FARC Commission Member for Argentina, Chile, Uruguay, and Paraguay UNION OF GOOD CHARITY COALITION COALITION OF GOOD ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR 101 DAYS CAMPAIGN ETELAF AL-KHAIR CHOU Hsien Cheng CHEW Kheng Siang THET Naing Win THET NAING WIN KHINE Oo Oo OO OO KHINE U OO OO KHINE MYINT Li U LI MYINT HSING Su SU HSING SAMSAENG Suthep WEI Ta Chou AH CHOU AH JOE SUTHEP Samsaeng 1971 5 12 1971 5 12 1971 5 12 1971 5 12 AKIRAPHOKIN Thit SUTHIT Samsaeng WEI Ta Han AH HAN THIT Akiraphokin 1972 3 3 1972 3 3 1972 3 3 1972 3 3 PRAPATWORA Atchara ATCHARA Samsaeng ATCHARA Chiwinpraphasri SAENGKHAM Samsaeng ATCHARA Praptwora 1948 9 9 1948 9 9 1948 9 9 1948 9 9 PO Kong PU Chiang P'U LI PO KONG 1944 9 1 1944 9 1 1944 9 1 1944 9 1 BOONCHUA Chanchira JEH FONG LIANG Ching-fang CHEFONG CHE FONG CHANCHIRA Boochuea BOONCHUA Chanjira 1951 5 15 1951 5 15 1951 5 15 1951 5 15 HLA Aung AH BANG AH PANG HLA AUNG CHANG Chin Sung AH SUNG KLUAI YUAI Choi Luang 1959 12 20 1959 12 20 1959 12 20 1959 12 20 LAO Ssu WANG Ssu WANG Wen Chou WITTHAYA Ngamthiralert HATSADIN Phonsakunphaisan RUNGRIT Thianphichet LAO SSU 1960 1 1 1960 1 1 1960 1 1 1960 1 1 SHIH Kuo Neng AH SAN KUAI NUENG Sae Chang SHI KWAN NEINK SHIH KUO NENG 1964 1 1 1964 1 1 1964 12 31 1964 12 31 CHA Ta Fa CHA TA FA LU Chin Shun LU TA FA CHATURONG Thaiyai TA FA CHATURONG Taiyai 1958 3 5 1958 3 5 1958 3 5 1958 3 5 YUN Cheng YIN CHIN YIN CHEIN YUN CHENG KYA La Bo CHA LA BO JA LA BO KYA LA BO 1940 1 1 1940 1 1 1940 12 31 1940 12 31 1942 1 1 1942 1 1 1942 12 31 1942 12 31 LI Cheng Yu AH LI KO BUNTHAWEE Sae Jang BUNTHAWEE Sae Chang BOONTHAWEE Sae Jang LI CHENG YU 1961 6 6 1961 6 6 1961 6 6 1961 6 6 TUAN Shao Kuei MI CHUNG MING CHUNG TUAN Ming Cheng TA KUEI KRIANGKRAI Tuangwitthayakun SAO KUAY Sae Tung TUAN SHAO KUEI 1950 11 5 1950 11 5 1950 11 5 1950 11 5 LI Kai Shou LI KAI SHOU 1949 1 1 1949 1 1 1949 12 31 1949 12 31 PAO Hua Chiang TA KAT PAO HUA CHIANG PAO Yu Liang TA KYET PAO YU LIANG PAO Yu Yi TA RANG PAO YU YI PAO Yu Hsiang TA PANG PAO YU HSIANG 1940 9 19 1940 9 19 1940 9 19 1940 9 19 WEI Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun PHITAK Samoechainuek PHAIROJ Samoechainuek PHAIROT Mopokoo WEI HSUEH YUAN WEI HSUEH YING 1952 1 1 1952 1 1 1952 12 31 1952 12 31 1956 1 1 1956 1 1 1956 12 31 1956 12 31 WEI Hsueh Lung SOONTHRON Cheewinprapasri SUNTHORN Chiwinpraphasi APHICHART Cheewinprapasi HKIM Aik Hsam HAI HSING Sae Wei KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG 1936 1 1 1936 1 1 1936 12 31 1936 12 31 Chiang Rai, Thailand HO Chun Ting HO Hsiao HOE Aik HAW Aik HEIN Aung TIEN Ho Chun TE Ho Chun HO Aik WIN Aung HO Chung Ting HO CHUN TING HSIO HO AIK HAW 1965 7 18 1965 7 18 1965 7 18 1965 7 18 KHUM THAW COMPANY LIMITED SANGSIRI KANKASET COMPANY LIMITED TET KHAM GEMS CO., LTD. TING SHING TAI JEWELLERY (HK) CO. LIMITED PO YING JEWELLERY (HK) CO. LIMITED SHUEN WAI HOLDING LIMITED HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD. HONG PANG TEXTILE COMPANY LIMITED HONG PANG MINING COMPANY LIMITED HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED TET KHAM CONSTRUCTION COMPANY LIMITED DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL YANGON AIRWAYS COMPANY LIMITED YANGON AIRWAYS VEST SPECTRUM (S) PTE. LTD. TET KHAM (S) PTE. LTD. AW-MOHAMED Ahmed Abdi AW MOHAMMED Ahmed Abdi ABUZUBAIR Muktar Abdulrahim SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE 1977 7 10 1977 7 10 1977 7 10 1977 7 10 Hargeysa, Somalia ISSA Issa Osman MUSSE BUR Abdullah ATTO Abdullah SUDANI Abdala AFADEY 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Malindi, Kenya (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) ROBOW Mukhtar RUBU Mukhtar Ali ALI Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ABU MANSUR ABU MANSOUR 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1969 10 10 1969 10 10 1969 10 10 1969 10 10 Xudur, Somalia Keren, Eritrea NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP currently incarcerated in Lubeck, Germany EL HABHAB Redouane ABDELRAHMAN 1969 12 20 1969 12 20 1969 12 20 1969 12 20 Casablanca, Morocco all offices worldwide NATIONAL IRANIAN OIL COMPANY NIOC www.nioc.ir all offices worldwide NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD all offices worldwide NAFTIRAN INTERTRADE CO. (NICO) SARL NICO currently incarcerated at Stuttgart-Stammheim, Germany GELOWICZ Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ Fritz Martin Abdullah BENZL KONARS Robert GEBERT Markus 1979 9 1 1979 9 1 1979 9 1 1979 9 1 1979 4 10 1979 4 10 1979 4 10 1979 4 10 Munich, Germany Liege, Belgium currently incarcerated at Weiterstadt, Germany YILMAZ Adem 1978 4 11 1978 4 11 1978 4 11 1978 4 11 1978 11 4 1978 11 4 1978 11 4 1978 11 4 Bayburt, Turkey Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916; WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ TAMIL FOUNDATION RODRIGO VEGA Vlaudin CARLOS VLAUDIN 1960 3 3 1960 3 3 1960 3 3 1960 3 3 International FARC Commission Member for Australia GARCIA ALBERT Maria Remedios SORAYA IRENE 1951 2 17 1951 2 17 1951 2 17 1951 2 17 Avila, Spain International FARC Commission Member for Spain ZABALA PADILLA Omar Arturo ZABALA PADILLA Omar Enrique LUCAS GUALDRON 1969 7 11 1969 7 11 1969 7 11 1969 7 11 Bucaramanga, Colombia International FARC Commission Member for France, Italy, and Switzerland FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTY OF FREE LIFE OF KURDISTAN PARTIYA JIYANA AZAD A KURDISTANE PEJAK PEZHAK PJAK HAQ Abdul HEQ Abdul ABUDUHAKE JUNDULLAH Abdulheq AL-HAQ 'Abd MAIMAITI Maimaitiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Memetiming IMAN Maimaiti MAIMAITI Maiumaitimin SAIMAITI Abdul KHALIQ Muhammad Ahmed MUHELISI QERMAN SAIFUDING 1971 10 10 1971 10 10 1971 10 10 1971 10 10 Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China AMEEN AL-PESHAWARI Fazeel-A-Tul Shaykh Abu Mohammed AMINULLAH Shaykh AMINULLAH Sheik PESHAWARI Abu Mohammad Aminullah AL-PESHAWARI Shaykh Aminullah BISHAWRI Abu Mohammad Amin AL-BISHAURI Abu Mohammad Shaykh Aminullah AL-PESHAWARI Shaykh Abu Mohammed Ameen SHAYKH AMEEN Muhammad Niaz Gul al-Pakistani Niaz Muhammad Muhammada 1961 1 1 1961 1 1 1961 1 1 1961 1 1 Shunkrai village, Sarkani District, Konar Province, Afghanistan KHAN Abdul Qadeer ZAMAN Hayder 1936 4 27 1936 4 27 1936 4 27 1936 4 27 Bhopal, India FAROOQ Muhammad 1949 3 12 1949 3 12 1949 3 12 1949 3 12 GRIFFIN Peter 1935 9 9 1935 9 9 1935 9 9 1935 9 9 Oxford, United Kingdom GRIFFIN Paul Nicholas 1964 2 16 1964 2 16 1964 2 16 1964 2 16 ALGUADIS Selim 1944 5 27 1944 5 27 1944 5 27 1944 5 27 Turkey CIRE Kursad Zafer CIRE Kursat Zafer 1967 8 30 1967 8 30 1967 8 30 1967 8 30 Germany LERCH Gotthard 1942 12 21 1942 12 21 1942 12 21 1942 12 21 Germany GEIGES Daniel 1938 1 25 1938 1 25 1938 1 25 1938 1 25 Lachen, Switzerland WISSER Gerhard 1939 7 2 1939 7 2 1939 7 2 1939 7 2 Lohne, Germany QASMANI Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI BABA ARIF UMER MEMON BABA BABA JI 1944 1 1 1944 1 1 1944 12 31 1944 12 31 From Gujranwala, Punjab province, Pakistan JAVAID Nasir JAVID Nasser JAVED Haji Nasir JAVED Nasar JAVED Naser JAVED Nasir ABU ISHMAEL JAVED Qari Naser 1956 1 1 1956 1 1 1956 12 31 1956 12 31 1958 1 1 1958 1 1 1958 12 31 1958 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Pakistan MUJAHID Mohammed Yahya AZIZ Mohammad Yahya MUJAHID Muhammad Yahya MUJAHID Yahya 1961 3 12 1961 3 12 1961 3 12 1961 3 12 Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan HAMID Mustafa HAMID Mustafa Muhammad 'Atiya ATIYA Mustafa AL-MISRI Abu Walid AL-MASRI Abu al-Walid AL-WALID Abu AL-MAKKI Hashim 1945 3 1 1945 3 1 1945 3 31 1945 3 31 Alexandria, Egypt BIN LADEN Sa'ad BIN LADEN Sad ABUD Sa'ad Muhammad Awad AWAD Muhammad ADBUD Muhammad 'Awad BAABOOD Sa'ad Muhammad AL-KAHTANE Abdul Rahman ABBUD Bin Muhammad Awad 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Saudi Arabia AL-BAHTIYTI Muhammad Rab'a al-Sayid AL-BAHTITI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-HATITI Muhammad Rabi' al-Sa'id AL-BAHTITI Muhammad Rabi' AL-MASRI Abu Dujana al-Sharqiyyah, Egypt 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Individual's height is 5 feet 9 inches. HUSAIN Ali Saleh DAHHAK Abu AL-TABUKI 'Ali Salih Husayn al-Dhahak AL-TABUKI Ali Saleh Husain 'ULA'LAH 'Ali Salih Husayn 'ALA'LAH 'Ali Salih Husayn AL-YEMENI Abu Dhahak 1970 1 1 1970 1 1 1970 12 31 1970 12 31 al-Hudaydah, Yemen MUDACUMURA Sylvestre MUPENZI General Pierre Bernard RADJA MUKANDA COMMANDANT PHARAON MUPENZI Bernard 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Karago, Western Province, Rwanda Major General; Commander FDLR/FOCA MBARUSHIMANA Callixte 1963 7 24 1963 7 24 1963 7 24 1963 7 24 Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda FDLR Executive Secretary NTAWUNGUKA Pacifique NTAWUNGULA Pacifique COLONEL OMEGA NZERI 1964 1 1 1964 1 1 1964 1 1 1964 1 1 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Gaseke, Gisenyi Province, Rwanda Colonel; Commander of FDLR 1st Division MUJYAMBERE Leopold IBRAHIM Frere Petrus MUSENYERI ACHILLE 1962 3 17 1962 3 17 1962 3 17 1962 3 17 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Kigali, Rwanda Colonel; Commander, FDLR CO 2nd Division NZEYIMANA Stanislas BIGARUKA IZABAYO Deogratias BIGARURA BIGARUKA IZABAYO DEO 1966 1 1 1966 1 1 1966 1 1 1966 1 1 1966 8 28 1966 8 28 1966 8 28 1966 8 28 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Mugusa (Butare), Rwanda Brig. General; Deputy Overall Commander FOCA MEJIA REGALADO Jose Manuel 1948 5 18 1948 5 18 1948 5 18 1948 5 18 ZEVALLOS GONZALES DE ARREDONDO Maria del Rosario 1956 6 26 1956 6 26 1956 6 26 1956 6 26 PORTILLA BARRAZA Jorge 1948 2 26 1948 2 26 1948 2 26 1948 2 26 GONZALES GARBANCHO DE ZEVALLOS Sara Maria 1936 8 2 1936 8 2 1936 8 2 1936 8 2 ZEVALLOS GONZALES Sara Marilyn 1963 1 1 1963 1 1 1963 1 1 1963 1 1 BELLOSOM ENTERPRISE, INC. BLISSEY PANAMA INC. LA CROSSE GROUP INC AERO COURIER CARGO S.A. EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A. PERUVIAN PRECIOUS METALS S.A.C. SERVICIOS SILSA S.A.C. URANTIA SERVICES S.A. EDITORA TRANSPARENCIA S.A. ORIENTE CONTRATISTAS GENERALES S.A. PERU TOTAL MARKET E.I.R.L. LUCERO IMPORT S.A.C. REPRESENTACIONES ORIENTE S.R.L. ORIENTE TOURS S.R.L. CORPORACION DE INVERSIONES EMPRESARIALES S.A. CONTINENTE MOVIL Y SERVICIOS S.R.L. TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A. PERU GLOBAL TOURS S.A.C. ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS VUELA PERU S.A.C. AERO CONTINENTE E.I.R.L. LASA PERU S.A.C. EMPRESA EDITORA CONTINENTE PRESS S.A. LOS ZETAS LA FAMILIA MICHOACANA SINALOA CARTEL ALLIANCE FEDERATION KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO. SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND. NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY LI Fangwei LEE Karl 1972 9 18 1972 9 18 1972 9 18 1972 9 18 ALVI Mohammad Masood Azhar ESAH Wali Adam AZHAR Masud ISAH Wali Adam 1968 7 10 1968 7 10 1968 7 10 1968 7 10 1968 6 10 1968 6 10 1968 6 10 1968 6 10 Bahawalpur, Punjab Province, Pakistan Maulana CHEEMA Azam CHIMA Azim CHIMA Azam CHEEMA Asim CHEEMA Azzam CHEEMA Mohammed Azam BHAI Chima 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Faisalabad, Pakistan AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mahdi AL-MOHANDESS Abu Mehdi AL-MOHANDAS Abu-Mahdi AL-MUHANDIS Abu-Muhannad AL-MADAN Abu Mahdi AL-MUHANDIS Abu Mahdi al-Basri AL-BASRI Abu-Mahdi al-Mohandis AL BASERI Abu Mahdi AL-BASARI Abu Mahdi AL-IBRAHIMI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali EBRAHIMI Jamal Jafaar Mohammed Ali AL-IBRAHIMI Jamal Fa'far 'Ali AL-IBRAHIMI Jamal AL-TAMIMI Jamal al-Madan BIHAJ Jamal Ja'afar Ibrahim al-Mikna MOHAMMED Jamal Jaafar JAAFAR Jaafar Jamal JAMAL Ibrahimi 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Ma'ghal, Basrah, Iraq www.aleseb.com KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH LOPEZ OSPINA Carlos Antonio 1926 3 6 1926 3 6 1926 3 6 1926 3 6 1926 6 3 1926 6 3 1926 6 3 1926 6 3 JACOME DEL VALLE Omar Alfredo EL PIOLO 1958 10 24 1958 10 24 1958 10 24 1958 10 24 Mexico BERMUDEZ DURAN Felipe 1988 7 3 1988 7 3 1988 7 3 1988 7 3 VASQUEZ VALENCIA Natalia Andrea 1974 10 1 1974 10 1 1974 10 1 1974 10 1 Medellin, Colombia SUAZA BARCO Maria del Carmen SUAZA BARCO Carmen 1921 5 6 1921 5 6 1921 5 6 1921 5 6 Andes, Antioquia, Colombia SANCHEZ RIVERA Doris Patricia 1966 10 27 1966 10 27 1966 10 27 1966 10 27 PEREZ MONTERO Maria Marcela del Pilar 1959 5 29 1959 5 29 1959 5 29 1959 5 29 Bogota, Colombia SANCHEZ MARTELL Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar 1966 9 16 1966 9 16 1966 9 16 1966 9 16 MUNERA VELASQUEZ Martha Marina 1952 6 9 1952 6 9 1952 6 9 1952 6 9 MEJIA ARTEAGA Nora 1946 3 8 1946 3 8 1946 3 8 1946 3 8 Medellin, Colombia HERNANDEZ MEJIA Jorge Alberto 1962 6 15 1962 6 15 1962 6 15 1962 6 15 DURAN PORRAS Gloria Amparo 1968 2 11 1968 2 11 1968 2 11 1968 2 11 1968 11 2 1968 11 2 1968 11 2 1968 11 2 BERMUDEZ SUAZA Pedro Antonio AGUILAR DEL BOSQUE Mauricio AGUILAR VELEZ Luis Antonio VEGA LUJAN Diego Rodrigo EL ARQUITECTO 1957 3 30 1957 3 30 1957 3 30 1957 3 30 1958 3 10 1958 3 10 1958 3 10 1958 3 10 1959 3 30 1959 3 30 1959 3 30 1959 3 30 1959 8 22 1959 8 22 1959 8 22 1959 8 22 Medellin, Colombia Huamantla, Tlaxcala, Mexico CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. HIERROS DE JERUSALEM S.A. TAXI AEREO ANTIOQUENO S.A. TAN S.A. LLANOTOUR LTDA. HOSTERIA LLANOGRANDE AGROGANADERA LOS SANTOS S.A. AGROESPINAL S.A. AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V. AERONAUTICA CONDOR DE PANAMA, S.A. GRUPO FALCON DE PANAMA, S.A. GRUPO FALCON S.A. GRUPO GUADALEST S.A. DE C.V. FRANZUL S.A. CONSTRUCTORA GUADALEST S.A. ASES DE COMPETENCIA Y CIA. S.A. AL-SHAMMARI Sa'ad Uwayyid 'Ubayd Mu'jil ABU KHALAF SAAD OWAIED OBAID SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI 1972 7 3 1972 7 3 1972 7 3 1972 7 3 Tal Wardan, Ninevah, Iraq Tal Afar, Ninevah, Iraq AL-DARI Muthanna Harith AL DARI Dr. Muthanna AL DARI Muthana Harith AL-DARI Muthanna Harith Sulayman AL-DHARI Muthanna Harith Sulayman AL-DHARI Muthanna Hareth AL-DHARI Muthana Haris AL DARI AL-ZAWBA' Doctor Muthanna Harith Sulayman AL-DARI AL-ZOBAI Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I Muthanna Harith Sulayman 1969 6 16 1969 6 16 1969 6 16 1969 6 16 TAJIDEEN Kassim TAJIDDINE Kassim Mohammad TAJI AL-DIN Qasim TAJI AL-DIN Kasim TAJMUDIN Kasim 1955 3 21 1955 3 21 1955 3 21 1955 3 21 Sierra Leone AL-QUBAYSI Abd-al-Munim KOBEISSI Abd Al Menhem QUBAYSI Abd Al Menhem KUBAYSY Abd Al Munhim KOBEISSY Abdul Menhem KOBEISSI Abdul Menhem KOBEISSI Abdel Menhem 1964 1 1 1964 1 1 1964 1 1 1964 1 1 Beirut, Lebanon 1961 1 1 1961 1 1 1961 12 31 1961 12 31 REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS BHEEL Imam BAZINGO Mohammad Hyat BAZINJO Imam BIZENJO Mir Yaqub 1956 1 1 1956 1 1 1956 12 31 1956 12 31 1946 1 1 1946 1 1 1946 12 31 1946 12 31 MAKLED GARCIA Walid MAKLED GARCIA Valed WAKLED GARCIA Walid EL TURCO WALID 1969 6 6 1969 6 6 1969 6 6 1969 6 6 RENDON HERRERA Daniel DON MARIO 1964 11 12 1964 11 12 1964 11 12 1964 11 12 1964 12 1 1964 12 1 1964 12 1 1964 12 1 Amalfi, Antioquia HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION LOPEZ RODRIGUEZ Jorge Octavio 1976 4 1 1976 4 1 1976 4 1 1976 4 1 1976 1 1 1976 1 1 1976 1 1 1976 1 1 Guadalajara, Jalisco, Mexico ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES Luz del Rocio 1949 1 6 1949 1 6 1949 1 6 1949 1 6 1949 1 5 1949 1 5 1949 1 5 1949 1 5 Jalisco, Mexico ACOSTA URUETA Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro 1965 11 10 1965 11 10 1965 11 10 1965 11 10 Colombia FLORES SALINAS Mario Antonio 1937 3 16 1937 3 16 1937 3 16 1937 3 16 1940 3 16 1940 3 16 1940 3 16 1940 3 16 1940 3 6 1940 3 6 1940 3 6 1940 3 6 Zacatecas, Mexico CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. TECNICAR DIAGNOSTICENTRO S.A. TECNICAR DIAGNOSTICENTRO E.U. COMERCIALIZADORA DE CAPITALES LIMITADA CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA HODWALKER Y LEAL Y CIA. S.C.A. TREVINO MORALES Miguel TREVINO MORALES Miguel Angel 1973 6 28 1973 6 28 1973 6 28 1973 6 28 1970 11 18 1970 11 18 1970 11 18 1970 11 18 1973 1 25 1973 1 25 1973 1 25 1973 1 25 1976 7 15 1976 7 15 1976 7 15 1976 7 15 Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico LAZCANO LAZCANO Heriberto 1974 12 25 1974 12 25 1974 12 25 1974 12 25 1974 1 25 1974 1 25 1974 1 25 1974 1 25 1970 1 1 1970 1 1 1970 1 1 1970 1 1 Hidalgo, Mexico Pachuca, Hidalgo, Mexico CARDENAS GUILLEN Ezequiel CARDENAS GUILLEN Antonio Ezequiel 1962 3 5 1962 3 5 1962 3 5 1962 3 5 Tamaulipas, Mexico COSTILLA SANCHEZ Jorge Eduardo COSTILLA SANCHEZ Jorge 1971 8 1 1971 8 1 1971 8 1 1971 8 1 1971 1 6 1971 1 6 1971 1 6 1971 1 6 1971 6 1 1971 6 1 1971 6 1 1971 6 1 1971 6 6 1971 6 6 1971 6 6 1971 6 6 Mexico NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. Korea Namhung Trading Corporation Namhung Korea Taeryonggang Trading Corporation HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO KADDOURA Ali Ahmad 1964 7 11 1964 7 11 1964 7 11 1964 7 11 HENAO JARAMILLO Mario Alberto 1966 9 4 1966 9 4 1966 9 4 1966 9 4 ABDUL RAHIM Ali Mohamad 1968 9 16 1968 9 16 1968 9 16 1968 9 16 ALVARADO Imad Abdul Rahim 1970 1 26 1970 1 26 1970 1 26 1970 1 26 DIB EL MALT Abdul Naser 1967 8 20 1967 8 20 1967 8 20 1967 8 20 MADRID FRANCO Cecilia 1962 3 31 1962 3 31 1962 3 31 1962 3 31 CANAS PULIDO Ramon Alberto 1981 8 2 1981 8 2 1981 8 2 1981 8 2 GONZALEZ HOYOS Carlos Enrique 1968 7 13 1968 7 13 1968 7 13 1968 7 13 VARELA BUSTOS Fernando 1959 2 2 1959 2 2 1959 2 2 1959 2 2 HARB Chekri Mahmoud SHEKRY HARB 1961 8 25 1961 8 25 1961 8 25 1961 8 25 Lebanon VELEZ TRUJILLO Jairo de Jesus VELASQUEZ RODRIGUEZ Ruth Cecilia ACOSTA SERNA Robinson Duvan 1977 4 26 1977 4 26 1977 4 26 1977 4 26 Colombia ACOSTA SERNA Oscar Alonso 1971 8 15 1971 8 15 1971 8 15 1971 8 15 Argelia, Colombia RINCON ORDONEZ Jorge Enrique 1957 12 9 1957 12 9 1957 12 9 1957 12 9 Armenia FLOREZ UPEGUI Francisco Antonio DON PACHO 1950 5 10 1950 5 10 1950 5 10 1950 5 10 VARIEDADES HARB SPORT ALMACEN FUTURO NO. 1 COMERCIAL JINAN S.A. CANALES VENECIA LTDA. CANALVE LTDA. FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS KOREA KWANGSON BANKING CORP KKBC MELO PERILLA Jose Cayetano 1957 11 7 1957 11 7 1957 11 7 1957 11 7 Ibague, Tolima, Colombia PARQUEADERO DE LA 25-13 CARILLANCA C.A. CARILLANCA S.A. CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS LA HACIENDA (USA), LLC RUNNING BROOK, LLC (USA) GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY KOREA TANGUN TRADING CORPORATION Ryungseng Trading Corporation Ryung Seng Trading Corporation Ryungsong Trading Corporation Korea Kuryonggang Trading Corporation KARAYILAN Murat 1954 6 5 1954 6 5 1954 6 5 1954 6 5 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Konak, Turkey ALTUN Ali Riza KIVIRCIK Ali ALTUG Risa RIZA Ebubekir 1956 1 1 1956 1 1 1956 1 1 1956 1 1 Kucuk Sobecimen, Turkey AYDAR Zubayir AYDAR Zubayin 1961 1 1 1961 1 1 1961 1 1 1961 1 1 Yanikses, Turkey all offices worldwide IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IMIDRO IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION all offices worldwide ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC all offices worldwide ASCOTEC JAPAN K.K. all offices worldwide METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT) all offices worldwide IRASCO S.R.L. IRASCO ITALY all offices worldwide MINES AND METALS ENGINEERING GMBH M.M.E. all offices worldwide ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL all offices worldwide ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH all offices worldwide ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH all offices worldwide BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG all offices worldwide NATIONAL PETROCHEMICAL COMPANY NPC all offices worldwide IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY IPCC PCC all offices worldwide NPC INTERNATIONAL LIMITED NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD all offices worldwide INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH) all offices worldwide PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED all offices worldwide P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH all offices worldwide PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE all offices worldwide PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED PCC (UK) PCC UK PCC UK LTD all offices worldwide IRAN FOREIGN INVESTMENT COMPANY IFIC all offices worldwide IFIC HOLDING AG IHAG all offices worldwide IHAG TRADING GMBH all offices worldwide NATIONAL IRANIAN OIL COMPANY PTE LTD all offices worldwide IRAN INSURANCE COMPANY BIMEH IRAN all offices worldwide BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK all offices worldwide PETROPARS LTD. PETROPARS LIMITED PPL all offices worldwide PETROPARS INTERNATIONAL FZE PPI FZE all offices worldwide PETROPARS UK LIMITED all offices worldwide KALA LIMITED KALA NAFT LONDON LTD all offices worldwide KALA PENSION TRUST LIMITED all offices worldwide IRANIAN OIL COMPANY (U.K.) LIMITED IOC UK LTD all offices worldwide NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED all offices worldwide NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED all offices worldwide PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED PEDCO PETRO IRAN DEVELOPMENT COMPANY all offices worldwide NICO ENGINEERING LIMITED all offices worldwide INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY IDRO SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY all offices worldwide MACHINE SAZI ARAK CO. LTD. MSA MASHIN SAZI ARAK MACHINE SAZI ARAK SSA MACHINE SAZI ARAK COMPANY P J S C all offices worldwide WEST SUN TRADE GMBH WEST SUN TRADE Believed to be in the Afghanistan/Pakistan border area HARRACH Bekkay AL HAFIDH ABU TALHA DER DEUTSCHE 1977 9 4 1977 9 4 1977 9 4 1977 9 4 Berkane, Morocco AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK KIM Tong-Myo'ng KIM CHIN-SO'K KIM JIN SOK KIM TONG MYONG KIM HYOK CHOL 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1962 8 28 1962 8 28 1962 8 28 1962 8 28 LEYVA ESCANDON Edgardo 1969 9 17 1969 9 17 1969 9 17 1969 9 17 Tijuana, Baja California, Mexico AL-QA'IDA IN THE ARABIAN PENINSULA AQAP AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA IN YEMEN AQY AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL-SHARIAH ANSAR AL SHARIAH PARTISANS OF ISLAMIC LAW Sons of Abyan Sons of Hadramawt Sons of Hadramawt Committee Civil Council of Hadramawt National Hadramawt Council REYES GARZA Agustin DON PILO 1957 8 21 1957 8 21 1957 8 21 1957 8 21 Guadalajara, Jalisco, Mexico Tamaulipas, Mexico CONTRERAS NOVOA Hector 1968 9 16 1968 9 16 1968 9 16 1968 9 16 ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. MORENO PEREZ Felipe 1964 12 5 1964 12 5 1964 12 5 1964 12 5 Tapachula, Chiapas, Mexico HUERTA RAMOS Manuel HUERTA RAMOS Jesus Manuel 1960 6 26 1960 6 26 1960 6 26 1960 6 26 Juarez, Chihuahua, Mexico MARTINEZ CANTABRANA Cesar MARTINEZ CANTABRANA Cesar Alejandro 1968 10 27 1968 10 27 1968 10 27 1968 10 27 Xochimilco, Distrito Federal, Mexico GUTIERREZ BARBOZA Maureen Patricia 1972 6 11 1972 6 11 1972 6 11 1972 6 11 Carmen Central San Jose, Costa Rica DE ICAZA LOZANO Alejandro 1953 1 22 1953 1 22 1953 1 22 1953 1 22 Distrito Federal, Mexico LABORIN ARCHULETA Clara Elena 1964 2 19 1964 2 19 1964 2 19 1964 2 19 Agua Prieta, Sonora, Mexico BELTRAN LEYVA Alfredo BELTRAN LEYVA Hector Alfredo 1971 1 21 1971 1 21 1971 1 21 1971 1 21 1951 2 15 1951 2 15 1951 2 15 1951 2 15 La Palma, Badiriguato, Sinaloa, Mexico BELTRAN LEYVA Hector RIVERA MUNOZ Alonso BELTRAN LEYVA Mario Alberto 1960 1 1 1960 1 1 1960 1 1 1960 1 1 Mexico MOREXPRESS, S.A. DE C.V. ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA ABDILLAHI Abshir BOYAH ABDULLAHI Abshir BOYAH Abshir ABDULI Aburashid Abdulahi ABDULAHI Asad BOOYAH 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Eyl, Somalia GARAAD Mohamed Abdi GARAD Abdi GARAD Mohamed GARAAD Mohamud Mohamed 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Eyl, Somalia GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane YOHANNES Yemane Ghebreab W. 1951 7 21 1951 7 21 1951 7 21 1951 7 21 Asmara, Eritrea SA'ID Mohamed ATOM ATOM Mohamed Sa'id ATOM Mohamed Siad 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Galgala, Puntland, Somalia MANA'A Fares Mohammed MANA'A Faris MANAA Fares Mohammed MANA'A Faris Mohamed Hassan MANAA Faris Mohamed Hassan MANAA Fares Mohamed Hassan Manaa 1965 2 8 1965 2 8 1965 2 8 1965 2 8 Sadah, Yemen 1970 5 22 1970 5 22 1970 5 22 1970 5 22 1968 1 1 1968 1 1 1968 12 31 1968 12 31 AL-TURKI Hassan Abdullah Hersi AL-TURKI Hassan TURKI Hassan TURKI Hassan Abdillahi Hersi XIRSI Xasan Cabdilaahi XIRSI Xasan Cabdulle TURKI Sheikh Hassan 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Ogaden Region, Ethiopia AWEYS Hassan Dahir ALI Sheikh Hassan Dahir Aweys AWES Shaykh Hassan Dahir AWEYES Hassen Dahir AWEYS Ahmed Dahir IBRAHIM Mohammed Hassan DAHIR Aweys Hassan AWEYS Sheikh Hassan Dahir HASSAN Sheikh AWEYS Sheikh AWES Hassan Dahir UWAYS Hassan Tahir OAIS Hassan Tahir 1935 1 1 1935 1 1 1935 12 31 1935 12 31 KHALAF Fuad Mohamed KHALIF Fuad Mohamed QALAF Fuad Mohamed KALAF Fuad Mohammed KALAF Fuad Mohamed KHALIF Fuad Mohammed KHALAF Fuad SHONGALE Fuad SHONGOLE Fuad SHANGOLE Fuad SONGALE Fuad SHONGALE Fouad SHONGOLE Fuad Muhammad Khalaf AW-MOHAMED Ahmed Abdi ABUZUBAIR Muktar Abdulrahim AW MOHAMMED Ahmed Abdi AW-MOHAMUD Ahmed Abdi ABU ZUBEYR Muktar Abdirahman ZUBEYR Abu GODANE GODANI MUKHTAR Shaykh 1977 7 10 1977 7 10 1977 7 10 1977 7 10 Hargeysa, Somalia BAYNAH Yasin Ali BEYNAH Yasin BAYNAH Yasin BAYNAX Yasiin Cali ALI Yasin Baynah CALI Yasiin Baynax BENAH Yassin BEENAH Yassin BEENAX Yasin BEENAH Yasin BEENAX Yassin BAYNAH Yassin BENAH Yasin BINAH Yassin BENAX Yassin ALI Yassin Mohamed 1966 1 1 1966 1 1 1966 12 31 1966 12 31 DOB circa 1979-1982; alt. DOB 1982 MAHAMOUD Bashir Mohamed MAHMOUD Bashir Mohamed MOHAMMED Bashir Mahmud MOHAMUD Bashir Mohamed MOHAMOUD Bashir Mohamed YARE Bashir QORGAB Bashir GAP Gure MUSCAB Abu QORGAB Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI ARMED MEN OF THE NAQSHABANDI ORDER AMNO JRTN JRN NAQSHABANDI ARMY Army of the Men of the Naqshbandi Order Naqshbandi Army Men of the Army of al-Naqshbandia Way Jaysh Rajal al-Tariqah al-Naqshbandia CPMIEC SHANGHAI PUDONG COMPANY CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION TASCON ROJAS Servio Tulio 1938 11 2 1938 11 2 1938 11 2 1938 11 2 1938 2 11 1938 2 11 1938 2 11 1938 2 11 SATIZABAL RENGIFO Mario German PELO DE COBRE 1970 3 4 1970 3 4 1970 3 4 1970 3 4 Buga, Valle, Colombia SAAVEDRA ARCE Rodrigo Eugenio 1942 10 30 1942 10 30 1942 10 30 1942 10 30 GUTIERREZ AGUIRRE Duffay EL GORDO DUFFAY 1968 9 16 1968 9 16 1968 9 16 1968 9 16 Buga, Valle, Colombia CIFUENTES VARGAS Yanet LA PECOSA 1963 8 1 1963 8 1 1963 8 1 1963 8 1 Buga, Valle, Colombia CIFUENTES VARGAS Orlando EL CHUTE 1965 6 10 1965 6 10 1965 6 10 1965 6 10 UNIVISA S.A. SERVIAGRICOLA CIFUENTES E.U. SAAVEDRA Y CIA. S. EN C. RESTAURANTE BAR PUNTA DEL ESTE BOSQUE DE SANTA TERESITA LTDA. ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE QASEMI Rostam GHASEMI MOHAMMADALI ROSTAM RAHAB INSTITUTE RAHSAZ INSTITUTE MAKIN INSTITUTE MAKIN COMPANY IMENSAZEN CONSULTANT ENGINEERS INSTITUTE FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE SULEMAN Mohamed Bachir SULEMAN Momade Bachir SULEMANE Mohamed Bachir SULEIMAN Momad Bachir 1958 4 28 1958 4 28 1958 4 28 1958 4 28 Nampula, Mozambique GRUPO MBS LIMITADA GRUPO MBS LDA GRUPO MBS - KAYUM CENTRE MAPUTO SHOPPING CENTRE MENDEZ VARGAS Jose de Jesus MENDEZ VARGAS Jesus MENDEZ Jesus CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA 1974 2 28 1974 2 28 1974 2 28 1974 2 28 1973 8 6 1973 8 6 1973 8 6 1973 8 6 1989 9 18 1989 9 18 1989 9 18 1989 9 18 El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero MORENO GONZALEZ Nazario CHAYO EL CHAYO MORENO Chayo MORENO Jose MORENO MADRIGAL Nazario EL DULCE LA COMADRE LOCO EL MAS LOCO TINO CASTREJON PENA Victor Nazario 1970 3 8 1970 3 8 1970 3 8 1970 3 8 1970 3 6 1970 3 6 1970 3 6 1970 3 6 1967 6 12 1967 6 12 1967 6 12 1967 6 12 1979 6 12 1979 6 12 1979 6 12 1979 6 12 1982 2 2 1982 2 2 1982 2 2 1982 2 2 Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico LOYA PLANCARTE Dionicio LOYA PLANCARTE Dionisio EL TIO 1955 10 21 1955 10 21 1955 10 21 1955 10 21 Michoacan, Mexico GOMEZ MARTINEZ Servando LA TUTA EL PROFE EL PROFESOR 1966 2 6 1966 2 6 1966 2 6 1966 2 6 Arteaga, Michoacan, Mexico PLANCARTE SOLIS Enrique LA CHIVA KIKE 1970 9 14 1970 9 14 1970 9 14 1970 9 14 Michoacan, Mexico RUEDA MEDINA Jose Arnoldo LA MINSA LOPEZ HUERTA Arnoldo LOPEZ RUEDA Jose Arnoldo MODELO FLACO EL FLACO 1969 12 15 1969 12 15 1969 12 15 1969 12 15 1969 12 27 1969 12 27 1969 12 27 1969 12 27 Michoacan, Mexico Paracuaro, Mexico BARRERA MEDRANO Nicandro BARRERA Nicandro BARRERA Robert BARRERA MENDOZA Nicandro CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE NICANDRO Barrera Mendoza 1964 11 2 1964 11 2 1964 11 2 1964 11 2 Michoacan, Mexico TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO. ULLOA ESPITIA Hubel 1965 6 22 1965 6 22 1965 6 22 1965 6 22 SANCHEZ SILVA Elkin Alexis 1965 1 4 1965 1 4 1965 1 4 1965 1 4 MARTINEZ ARANGO Oscar Richard 1972 7 31 1972 7 31 1972 7 31 1972 7 31 CARDENAS DUARTE Norma Constanza 1973 4 3 1973 4 3 1973 4 3 1973 4 3 Bogota, Colombia AGUILAR DUARTE Jose Lenoir AYALA BARRERA Rubi Yiceth 1982 2 13 1982 2 13 1982 2 13 1982 2 13 JEREZ PINEDA Oscar Alberto 1968 8 7 1968 8 7 1968 8 7 1968 8 7 Bogota, Colombia GUTIERREZ HERNANDEZ Javier Mauricio 1968 12 11 1968 12 11 1968 12 11 1968 12 11 Villavicencio, Colombia MOLINA CUBILLOS Alba Judith 1963 3 1 1963 3 1 1963 3 1 1963 3 1 Guamal, Meta, Colombia LONDONO ZAPATA Jesus Antonio 1954 8 24 1954 8 24 1954 8 24 1954 8 24 Tulua, Valle, Colombia JEREZ GALEANO Jaime 1969 4 8 1969 4 8 1969 4 8 1969 4 8 Bogota, Colombia GALVIS MARIN Samuel Gustavo GALVEZ Samuel GUTIERREZ Dolis 1962 10 3 1962 10 3 1962 10 3 1962 10 3 San Martin, Meta, Colombia OSPINA MURILLO Wilmer 1970 5 26 1970 5 26 1970 5 26 1970 5 26 GUERRERO CASTILLO Pedro Oliveiro CUCHILLO 1970 2 28 1970 2 28 1970 2 28 1970 2 28 San Martin, Meta, Colombia GUTIERREZ GARAVITO Armando 1959 12 2 1959 12 2 1959 12 2 1959 12 2 Acacias, Meta, Colombia BUSTOS SUAREZ Danilo 1963 9 11 1963 9 11 1963 9 11 1963 9 11 BARRERA BARRERA Daniel EL LOCO BARRERA 1968 11 6 1968 11 6 1968 11 6 1968 11 6 1967 9 15 1967 9 15 1967 9 15 1967 9 15 MINIMERCADO EL MANANTIAL DEL NEUTA COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A CARDENAS DUARTE Y CIA. LTDA. LOGISTICA Y TRANSPORTE NORVAL LTDA. WISMOTOS FUENTE DE ORO VITAL SILUET CENTRO DE ESTETICA RECIFIBRAS SECUNDARIAS LTDA. PALMERAS SANTA BARBARA MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. LA TASAJERA DE FUENTE DE ORO JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. INVERSIONES TALADRO LTDA. KUARZO DISCOTECA INVERSIONES LOS TUNJOS LTDA. INVERSIONES GANAGRO LTDA. INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A. INVERSIONES LAS ACACIAS Y CIA. LTDA. INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA. INVERSIONES ADAG LTDA. HERJEZ LTDA. CARNES CUERNAVACA ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI ESTACION DE SERVICIO LA TURQUESA ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. DOLL EXPORT LTDA. DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A. BLUE-STAR SECCION HOSTELERIA S.L. BINGO INTERNACIONAL E.U. AGUILAR AGUILAR Y CIA. LTDA. AGUILAR ALVAREZ Y CIA. LTDA. AL-DULAYMI Ahmad Khalaf Shabib ALDOLEMY Ahmed AHMAD Hajji SULAYMAN Abu SHABSHAR Abu WA'IL Hajji AL-DULAYMI Ahmad Khalaf Shabib al'Issawi ALDOLEMY Ahmad Khalaf Shebab SHABIB Ahmad Khalaf AL-DULAYMI Ahmad Shabib AL-ISAWI Ahmad Khalaf Abd Shabib AL-ISAWI Ahmad AHMAD Abu Usama AL-ISSAWI Ahmad Khalaf Shabib SHADID Ahkmad Kalaf SHABIB Ahmad Khalaf Abd AL-DULAYMI Ahmad Khalaf Shabib al-Asafi 1972 5 25 1972 5 25 1972 5 25 1972 5 25 al-Fallujah, Iraq SALAZAR CARDENAS Carlos Mario Colombia NINO CARDENAS Julio Cesar Colombia TORRES MARTINEZ Camilo Colombia SANCHEZ GONZALEZ Arnulfo 1972 7 14 1972 7 14 1972 7 14 1972 7 14 Casanare, Colombia MEJIA VALENCIA Gonzalo Alberto 1979 4 23 1979 4 23 1979 4 23 1979 4 23 Colombia VARGAS GUTIERREZ Roberto Colombia NEGRETE LUNA Jose Maria 1971 6 6 1971 6 6 1971 6 6 1971 6 6 Lorica, Cordoba, Colombia OCHOA GUISAO Walter Colombia MANCO TORRES Jhon Freddy 1973 10 22 1973 10 22 1973 10 22 1973 10 22 Colombia OCAMPO MORALES Jorge Eliecer 1979 2 16 1979 2 16 1979 2 16 1979 2 16 Colombia USUGA DAVID Dairo Antonio 1971 9 15 1971 9 15 1971 9 15 1971 9 15 Colombia USUGA DAVID Juan de Dios Monteria, Cordoba RENDON HERRERA Freddy Enrique EL ALEMAN 1973 9 21 1973 9 21 1973 9 21 1973 9 21 Colombia AGROPECUARIA HATO SANTA MARIA LTDA. CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A. REPUESTOS EL NATO Y CIA LTDA. MI CARRO E.U. RENTA CAMPEROS URABA LTDA. VIGILAR COLOMBIA LTDA. Telephone: 0097282851500; Fax: 0097282858208 AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION www.aqsatv.ps info@aqsatv.ps Telephone: 97082881183; Fax: 97082881184 ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK www.inb.ps info@inb.ps VELASQUEZ CABALLERO Juan Daniel VELASQUEZ CABALLERO Daniel VELAZQUEZ CABALLERO Juan Daniel 1976 11 26 1976 11 26 1976 11 26 1976 11 26 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Tamaulipas, Mexico NAJERA TALAMANTES Sigifredo 1980 8 31 1980 8 31 1980 8 31 1980 8 31 Delicias, Coahuila, Mexico CANO FLORES Aurelio SANCHEZ CASTILLO Efrain 1972 5 3 1972 5 3 1972 5 3 1972 5 3 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Tamaulipas, Mexico BARRAGAN BALDERAS Gilberto GILBERTO BARRAGAN 1970 5 19 1970 5 19 1970 5 19 1970 5 19 Miguel Aleman, Tamaulipas, Mexico MEJIA GONZALEZ Juan Reyes 1975 11 18 1975 11 18 1975 11 18 1975 11 18 Mier, Tamaulipas, Mexico FLORES BORREGO Samuel SAMUEL FLORES FLORES 1972 8 6 1972 8 6 1972 8 6 1972 8 6 1977 8 22 1977 8 22 1977 8 22 1977 8 22 Tamaulipas, Mexico Distrito Federal, Mexico PENA MENDOZA Sergio PENA MENDOZA Sergio Arturo Sanchez PENA SOLIS Sergio MENDOZA PENA Sergio SOLIS Rene Carlos LOPEZ Antonio Santiago 1973 1 25 1973 1 25 1973 1 25 1973 1 25 1970 1 1 1970 1 1 1970 12 31 1970 12 31 RAMIREZ TREVINO Mario RAMIREZ TREVINO Mario Armando 1962 3 5 1962 3 5 1962 3 5 1962 3 5 Mexico VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO Ivan 1970 2 10 1970 2 10 1970 2 10 1970 2 10 Nuevo Laredo, Tamaulipas, Mexico TREVINO MORALES Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar 1974 1 26 1974 1 26 1974 1 26 1974 1 26 Nuevo Laredo, Tamaulipas, Mexico GONZALEZ RODRIGUEZ Dimas 1978 7 25 1978 7 25 1978 7 25 1978 7 25 Tamaulipas, Mexico ROSALES MENDOZA Carlos Alberto ROSALES MENDOZA Carlos 1963 2 12 1963 2 12 1963 2 12 1963 2 12 Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico CASTREJON PENA Victor Nazario 1972 5 5 1972 5 5 1972 5 5 1972 5 5 Iguala, Guerrero, Mexico SANCHEZ ESTEBAN Alvaro 1974 2 4 1974 2 4 1974 2 4 1974 2 4 ACOSTA IBARRA Ruben 1967 10 20 1967 10 20 1967 10 20 1967 10 20 Acatlan, Hidalgo FLORES SOTO Mario FLORES SOTO Mario Alberto 1967 10 31 1967 10 31 1967 10 31 1967 10 31 Durango VARGAS GARCIA Nabor 1976 7 12 1976 7 12 1976 7 12 1976 7 12 Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico LECHUGA LICONA Alfonso 1971 1 14 1971 1 14 1971 1 14 1971 1 14 San Bartolo Tutotepec, Hidalgo, Mexico LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA Omar 1972 1 18 1972 1 18 1972 1 18 1972 1 18 Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico IBARRA YEPIS Prisciliano IBARRA YEPIZ Prisciliano IBARRA YEPIS Priciliano YBARRA YEPIS Priciliano 1977 1 4 1977 1 4 1977 1 4 1977 1 4 Sonora, Mexico DAVILA LOPEZ Jose Ramon DAVILA LOPEZ Juan Ramon TORRES HERNANDEZ Antonio RUBIO CONDE David 1978 8 31 1978 8 31 1978 8 31 1978 8 31 1979 3 11 1979 3 11 1979 3 11 1979 3 11 Tijuana, Baja, Mexico HERNANDEZ LECHUGA Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano 1976 2 8 1976 2 8 1976 2 8 1976 2 8 Hidalgo, Mexico Piedras Negras, Coahuila, Mexico RANGEL BUENDIA Alfredo 1966 2 23 1966 2 23 1966 2 23 1966 2 23 1986 11 3 1986 11 3 1986 11 3 1986 11 3 1966 1 3 1966 1 3 1966 1 3 1966 1 3 Tamaulipas, Mexico GALARZA CORONADO Jose Antonio GALARZA CORONADO Antonio 1960 11 13 1960 11 13 1960 11 13 1960 11 13 Matamoros, Tamaulipas, Mexico MENDOZA CONTRERAS Cipriano RIVERA TORRES Javier 1969 12 25 1969 12 25 1969 12 25 1969 12 25 Tepalcatepec, Michoacan HERNANDEZ BARRON Raul 1977 2 4 1977 2 4 1977 2 4 1977 2 4 1980 10 16 1980 10 16 1980 10 16 1980 10 16 Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico PEREZ ROJAS Daniel GONZALEZ DIAZ Juan 1977 2 10 1977 2 10 1977 2 10 1977 2 10 1976 9 28 1976 9 28 1976 9 28 1976 9 28 1977 2 11 1977 2 11 1977 2 11 1977 2 11 Moyuta, Guanajuato, Mexico TORRES SOSA Benjamin 1969 3 31 1969 3 31 1969 3 31 1969 3 31 Guadalupe, Zacatecas MATEO LAUREANO Ignacio 1977 7 31 1977 7 31 1977 7 31 1977 7 31 Guerrero Tecpan de Galeana,Guerrero MEDINA ROJAS Eleazar MEDINA RIOJAS Eleazar GONZALEZ MARTINEZ Erick 1972 1 28 1972 1 28 1972 1 28 1972 1 28 Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon LOPEZ TREJO Fernando 1971 4 11 1971 4 11 1971 4 11 1971 4 11 Tamaulipas RUIZ TLAPANCO Sergio Enrique 1972 10 8 1972 10 8 1972 10 8 1972 10 8 VALENZUELA ZUNIGA Ruben Alejandro 1972 12 16 1972 12 16 1972 12 16 1972 12 16 Torreon, Coahuila MURO GONZALEZ Proceso Arturo 1973 5 16 1973 5 16 1973 5 16 1973 5 16 Cuiliacan, Sinaloa REYES ENRIQUEZ Luis 1973 6 21 1973 6 21 1973 6 21 1973 6 21 Veracruz Molango de Escamilla, Hidalgo SOTO PARRA Miguel Angel SOTO PARUA Miguel Angel 1972 9 13 1972 9 13 1972 9 13 1972 9 13 Puebla, Puebla PEREZ MANCILLA Alejandro 1974 12 23 1974 12 23 1974 12 23 1974 12 23 Reynosa, Tamaulipas GUERRA RAMIREZ Rogelio 1973 8 21 1973 8 21 1973 8 21 1973 8 21 Chiapas MENDEZ SANTIAGO Flavio 1975 3 11 1975 3 11 1975 3 11 1975 3 11 GONZALEZ CASTRO Gustavo 1973 7 1 1973 7 1 1973 7 1 1973 7 1 Tuxpam, Veracruz VERA CALVA Carlos 1970 7 10 1970 7 10 1970 7 10 1970 7 10 Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz ORTEGA GALICIA Ismael Marino ORTEGA GALICIA Israel Marino 1974 5 31 1974 5 31 1974 5 31 1974 5 31 San Gabriel Chilac, Puebla CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES Ramon Ulises 1974 11 22 1974 11 22 1974 11 22 1974 11 22 1974 12 23 1974 12 23 1974 12 23 1974 12 23 Guanajuato, Mexico Salamanca, Guanajuato, Mexico GERESANO ESCRIBANO Gonzalo GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO 1974 2 28 1974 2 28 1974 2 28 1974 2 28 MELLADO CRUZ Galdino MELLADO CRUZ Galindo GALINDO MELLADO Cruz EL MELLADO 1973 4 18 1973 4 18 1973 4 18 1973 4 18 Tampico, Veracruz ESTRADA GONZALEZ Eduardo 1974 5 1 1974 5 1 1974 5 1 1974 5 1 Tamaulipas GONZALEZ PIZANA JR. Rogelio GONZALEZ GARZA Rolando PIZANA GONZALEZ Rogelio GONZALEZ PIZANA Rogelio Kak, Jr. 1974 2 28 1974 2 28 1974 2 28 1974 2 28 1974 3 1 1974 3 1 1974 3 1 1974 3 1 ROMO LOPEZ Martin ROMO LOPEZ Martin de Jesus 1964 6 2 1964 6 2 1964 6 2 1964 6 2 Tabasco, Zacatecas MONTES SERMENO Juan Gabriel MONTES SERMENO Gabriel MONTES Juan Gabriel MONTES ZERMENO Gabriel 1973 10 27 1973 10 27 1973 10 27 1973 10 27 Tamaulipas VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES Victor Manuel 1967 6 3 1967 6 3 1967 6 3 1967 6 3 1977 6 3 1977 6 3 1977 6 3 1977 6 3 Tamaulipas, Mexico Mexico REJON AGUILAR Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique 1976 6 9 1976 6 9 1976 6 9 1976 6 9 1970 1 1 1970 1 1 1970 1 1 1970 1 1 Campeche DIAZ LOPEZ Mateo 1973 9 11 1973 9 11 1973 9 11 1973 9 11 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico GONZALEZ DURAN Jaime 1976 1 22 1976 1 22 1976 1 22 1976 1 22 San Luis Potosi, Mexico SAUCEDA GAMBOA Gregorio 1965 11 5 1965 11 5 1965 11 5 1965 11 5 1965 5 5 1965 5 5 1965 5 5 1965 5 5 Tamaulipas, Mexico Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. SELEK Atilla MUAZ 1985 2 28 1985 2 28 1985 2 28 1985 2 28 Ulm, Germany MAZHAR Mohammed MAZHAR Mohammad AZHAR Mohammad MAHAZAR Maulawi Mohammad MAZHAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZAR Maulana MAZHAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZAR Hakim Muhammed 1951 10 5 1951 10 5 1951 10 5 1951 10 5 Azamgarh, Uttar Pradesh, India RAHIM Mufti Abdul RAHIM Mufti Abdur RAHEEM Mufti Abdul HALIM Mufti Muabdul USTAAD SHEHEB 1955 1 1 1955 1 1 1955 12 31 1955 12 31 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Sarghoda region, Punjab Province, Pakistan NA TCHUTO Jose Americo Bubo NA TCHUTE Jose Americo Bubo 1952 6 12 1952 6 12 1952 6 12 1952 6 12 Catio, Guinea-Bissau Rear Admiral, former Navy Chief of Staff of Guinea-Bissau CAMARA Ibraima Papa CAMARA Ibrahima Papa 1964 5 11 1964 5 11 1964 5 11 1964 5 11 Cacine, Guinea-Bissau Brigadier General, Air Force Chief of Staff of Guinea-Bissau NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Bosco NTAGANDA Jean Bosco 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Nord-Kivu, DRC Rwanda LUBANGA Thomas DYILO Thomas Lubanga 1960 12 29 1960 12 29 1960 12 29 1960 12 29 Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC KATANGA Germain 1978 4 28 1978 4 28 1978 4 28 1978 4 28 Mambasa, Mambasa Territory, Ituri District, DRC NGUDJOLO Matthieu Cui NGUDJOLO CHUI Mathieu TCHUI Mathieu Ngudjolo NGUDJOLO Mathieu NGUDJOLO Cui Cui CUI NGUDJOLO 1970 10 8 1970 10 8 1970 10 8 1970 10 8 Bunia, Ituri District, DRC MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI Jules COLONEL MUTEBUTSI 1960 7 6 1960 7 6 1960 7 6 1960 7 6 South Kivu, DRC LORENZANA CORDON Eliu Elixander 1971 11 29 1971 11 29 1971 11 29 1971 11 29 Guatemala LORENZANA CORDON Haroldo Geremias LORENZANA CORDON Haroldo Jeremias CHUCHI CHUCHY 1966 6 4 1966 6 4 1966 6 4 1966 6 4 Guatemala LORENZANA CORDON Waldemar LORENZANA CORDON Valdemar 1965 4 25 1965 4 25 1965 4 25 1965 4 25 Guatemala LORENZANA LIMA Waldemar LORENZANA LIMA Valdemar 1940 2 19 1940 2 19 1940 2 19 1940 2 19 Guatemala AL-RIMI Qasim AL-RAYMI Qasim AL-RAIMI Qassim AL-RAYMI Qassim AL-REMI Qassem AL-RAMI Qasim ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR 1978 6 5 1978 6 5 1978 6 5 1978 6 5 CAMACHO RINCON Juan Manuel 1980 2 16 1980 2 16 1980 2 16 1980 2 16 GUTIERREZ LARA Liliana Paola 1983 5 16 1983 5 16 1983 5 16 1983 5 16 GUTIERREZ LARA Mario Alejandro BALLEN SOLANO German 1958 9 13 1958 9 13 1958 9 13 1958 9 13 CASTILLO RODRIGUEZ Flor Nelsy QUIMBAYO CABEZAS Elsa PEREZ CORDOBA Jose Maria RINCON MOLINA Jose Manuel JIMENEZ URREGO Blanca Virginia 1960 5 29 1960 5 29 1960 5 29 1960 5 29 JIMENEZ URREGO Maria Mercedes 1968 7 16 1968 7 16 1968 7 16 1968 7 16 INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES LULU COM NEGOCIAMOS MCM LTDA CONTE Ousmane CONTE Ousman 1963 9 9 1963 9 9 1963 9 9 1963 9 9 ALIZAI Haji Agha Jan ALIZAI Agha Jan 1963 10 15 1963 10 15 1963 10 15 1963 10 15 1973 2 14 1973 2 14 1973 2 14 1973 2 14 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Khandahar, Afghanistan Helmand, Afghanistan BANDO Haji 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Afghanistan VILLARREAL BARRAGAN Sergio Enrique VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN Sergio 1969 9 21 1969 9 21 1969 9 21 1969 9 21 Torreon, Coahuila, Mexico BELKALEM Mohamed ABDELALI ABOU DHER EL HARRACHI 1969 12 19 1969 12 19 1969 12 19 1969 12 19 NAIL Taleb DJAAFAR ABOU MOHAMED ABOU MOUHADJI OULD ALI Mohamed Ould Ahmed NAIL Tayeb 1972 1 1 1972 1 1 1972 12 31 1972 12 31 ALVAREZ ALVAREZ Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel 1972 6 13 1972 6 13 1972 6 13 1972 6 13 Mugica, Michoacan, Mexico MEJIA GUTIERREZ Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio 1946 4 23 1946 4 23 1946 4 23 1946 4 23 Ziracuetrio, Michoacan, Mexico MEGA EMPACADORA DE FRUTAS S.A. 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BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar AULAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer 1971 4 21 1971 4 21 1971 4 21 1971 4 21 1971 4 22 1971 4 22 1971 4 22 1971 4 22 Las Cruces, New Mexico UMAROV Doku 1964 4 13 1964 4 13 1964 4 13 1964 4 13 IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK MUSAVI Hossein Neishabour, Iran 1960 10 23 1960 10 23 1960 10 23 1960 10 23 MORTEZAVI Hasan MORTEZAVI Ali Hassan ALI Hassan MORTEZAVI Majid Mirali MORTEZAVI Majid 1961 4 28 1961 4 28 1961 4 28 1961 4 28 Ghazvin, Iran ZAHEDI Mohammed Reza ZAHEDI Ali Reza MAHDAVI Reza ZAHDI Mohammad Riza MAHDAWI Hasan 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Esfahan, Iran IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION ZURAIK Ali Hasan ZREIK Ali Hassan ZRAIQ Ali ZURAYQ Ali ZREIK Ali Al Khiyam, Lebanon 1952 1 1 1952 1 1 1952 12 31 1952 12 31 MUSAVI Razi MUSAVI Hosein Razi 1964 1 1 1964 1 1 1964 12 31 1964 12 31 ALLAHDAD Hushang ALLAHDADI Hushang GOLZARI Sa'id IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON ISHAKZAI Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Band-e-Timor, Kandahar, Afghanistan ABDULLAH Amir ABDULLAH SAHIB Amir 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Paktika Province, Afghanistan HAQQANI Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir NASERUDDIN GHAIR Dr. Alim 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Afghanistan ABU-AL-KHAYR Muhammad Abdallah Hasan AL-HALABI Abdallah AL-MADANI 'Abdallah al-Halabi AL-MAKKI Abdallah EL HALABI Abdallah AL-HALABI Abdullah AL-HALABI Abu 'Abdallah AL-MADANI Abu Abdallah ABUL-KHAIR Mohammed Abdullah Hassan ABU-AL-KHAYR Muhammad Bin-'Abdullah Bin-Hamd AL-JADDAWI Muhannad 1975 6 19 1975 6 19 1975 6 19 1975 6 19 1975 6 18 1975 6 18 1975 6 18 1975 6 18 Al-Madinah al-Munawwarah, (Medina) Saudi Arabia KASHMIRI Mohammad Ilyas KASHMIRI Muhammad Ilyas AL-KASHMIRI Elias ILYAS Naib Amir 1964 1 2 1964 1 2 1964 1 2 1964 1 2 1964 2 10 1964 2 10 1964 2 10 1964 2 10 Bhimber, Samahani Valley, Pakistan Mufti or Maulana HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI AMAYA ALEMAN Onecimo Antonio 1965 2 25 1965 2 25 1965 2 25 1965 2 25 Aramberri, Nuevo Leon, Mexico WIDOBLO HERNANDEZ Jose 1952 4 10 1952 4 10 1952 4 10 1952 4 10 Mexico City, Distrito Federal, Mexico OLVERA ESTRADA Arturo 1951 9 3 1951 9 3 1951 9 3 1951 9 3 San Antonio Ameca, Jalisco, Mexico OLVERA ESTRADA Rodolfo 1962 2 17 1962 2 17 1962 2 17 1962 2 17 Real del Castillo, Ensenada, Baja California Norte FLORES CACHO Javier 1969 8 30 1969 8 30 1969 8 30 1969 8 30 Mexico City, Distrito Federal, Mexico MASSA CAMACHO Eduardo 1959 8 7 1959 8 7 1959 8 7 1959 8 7 Mexico City, Distrito Federal, Mexico DUARTE TORRES Rafael DUARTE TORRES Orlando 1964 8 26 1964 8 26 1964 8 26 1964 8 26 Mexico TORO DIAZ Diana Lorena 1982 3 27 1982 3 27 1982 3 27 1982 3 27 Cali, Valle del Cauca URREA LENIS Jair Fernando 1976 6 4 1976 6 4 1976 6 4 1976 6 4 1975 6 4 1975 6 4 1975 6 4 1975 6 4 Cali, Valle del Cauca, Colombia GONZALEZ MEDINA Jaime Andres MARTINEZ ALVAREZ Carlos 1975 4 27 1975 4 27 1975 4 27 1975 4 27 Cali, Valle del Cauca, Colombia COBO LEDESMA Juan Carlos COBO LEDEZMA Juan Carlos 1967 6 8 1967 6 8 1967 6 8 1967 6 8 Cali, Valle del Cauca, Colombia RODARTE GRIJALVA Jose Luis 1960 5 1 1960 5 1 1960 5 1 1960 5 1 Delicias, Chihuahua, Mexico JASSO ROCHA Oscar Arturo JASSO SERRATOS Oscar Arturo 1964 12 7 1964 12 7 1964 12 7 1964 12 7 Mexico City, Distrito Federal, Mexico GARCIA SANCHEZ Ricardo 1974 10 5 1974 10 5 1974 10 5 1974 10 5 Mexico City, Distrito Federal, Mexico FLORES CACHO Alejandro CACHO FLORES Alejandro BOLANOS CACHO Alejandro ROBLES VALDEZ Abel GUILLERMO LABASTIDA ALEJANDRO LABASTIDA 1963 3 26 1963 3 26 1963 3 26 1963 3 26 1964 3 26 1964 3 26 1964 3 26 1964 3 26 Mexico City, Distrito Federal, Mexico Guadalajara, Jalisco, Mexico COMERCIALIZADORA GONRA GRUPO HORTA ZAVALA S.A. 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TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39 RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586 KIM Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul Pyongan-Pukto, North Korea 1947 1 1 1947 1 1 1947 12 31 1947 12 31 1946 1 1 1946 1 1 1946 12 31 1946 12 31 GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA SECOND ECONOMIC COMMITTEE MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI RI Je-Son RI Che-Son 1938 1 1 1938 1 1 1938 12 31 1938 12 31 RI Hong-Sop 1940 1 1 1940 1 1 1940 12 31 1940 12 31 YUN Ho-Jin YUN Ho-Chin 1944 10 13 1944 10 13 1944 10 13 1944 10 13 KOREA TAESONG TRADING COMPANY KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO. RADAN Ahmad-Reza 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Isfahan, Iran Deputy Chief, National Police; Deputy Police Chief; Brigadier General MOHSENI-EJEI Qolam-Hossein MOHSENI EJEI Gholam Hossein 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Ejiyeh, Iran Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence MAHSOULI Sadeq MAHSULI Sadeq 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Orumieh, Iran Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement MORTAZAVI Saeed MORTAZAVI Sa'id 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Meibod, Yazd, Iran Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran MOSLEHI Heydar MOSLEHI Heidar 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Isfahan, Iran Minister of Intelligence; Hojjatoleslam NAJJAR Mostafa Mohammad 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Tehran, Iran Minister of the Interior; Deputy Commander-in-Chief of the Armed Forces for Law Enforcement TAEB Hossein TAEB Hosein TAEB Hussayn TAEB Hassan 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Tehran, Iran Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Hojjatoleslam; Former Commander of the Basij Forces LORENA DEL MAR, S.A. DE C.V. FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. TATES DESARROLLO, S.A. DE C.V. JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. VALENCIA COSSIO Guillermo Leon 1958 6 24 1958 6 24 1958 6 24 1958 6 24 KAKAR Saleh Mohammad SALEH MOHAMMAD 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Nulgham Village, Panjwai District, Kandahar, Afghanistan AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST MAKKI Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKI HAFAZ ABDUL RAHMAN MAKKI ABDULRAHMAN REHMAN Hafiz Abdul 1948 1 1 1948 1 1 1948 12 31 1948 12 31 Bahawalpur, Punjab Province, Pakistan 1954 12 10 1954 12 10 1954 12 10 1954 12 10 LLANOS GAZIA Jorge Luis LLANOS GAZZIA Jorge Luis 1957 6 20 1957 6 20 1957 6 20 1957 6 20 Cali, Colombia AUDIO ALARMAS, S.A. DE C.V. BASALTOS TONALA, S.A. DE C.V. JUNDALLAH PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM) CIFUENTES VILLA Jorge Milton LOPEZ SALAZAR Elkin de Jesus OSUNA VILLARREAL Sergio 1965 5 13 1965 5 13 1965 5 13 1965 5 13 1968 4 13 1968 4 13 1968 4 13 1968 4 13 Medellin, Colombia Marinilla, Antioquia, Colombia 1964 7 7 1964 7 7 1964 7 7 1964 7 7 Ciudad Victoria, Tamaulipas, Mexico CIFUENTES VILLA Hildebrando Alexander CIFUENTES VILLA Alex 1968 1 18 1968 1 18 1968 1 18 1968 1 18 Medellin, Colombia ROLL CIFUENTES Jaime Alberto 1979 3 15 1979 3 15 1979 3 15 1979 3 15 Medellin, Colombia CIFUENTES VILLA Lucia Ines 1956 11 4 1956 11 4 1956 11 4 1956 11 4 Yolombo, Antioquia, Colombia VILLA DE CIFUENTES Carlina 1934 8 30 1934 8 30 1934 8 30 1934 8 30 Yolombo, Antioquia, Colombia GOMEZ ORTIZ David 1977 8 14 1977 8 14 1977 8 14 1977 8 14 Pasto, Narino, Colombia GALLEGO MARIN Fabian Rodrigo 1967 8 25 1967 8 25 1967 8 25 1967 8 25 ALVAREZ ZEPEDA Alfredo ONTIVEROS RIOS Gabino RODRIGO ALVAREZ Sacarias 1977 9 12 1977 9 12 1977 9 12 1977 9 12 Culiacan, Sinaloa, Mexico 1981 2 19 1981 2 19 1981 2 19 1981 2 19 Vicente Guerrero, Durango, Mexico NICHOLLS EASTMAN Winston 1943 3 27 1943 3 27 1943 3 27 1943 3 27 Manizales, Colombia GOMEZ PIQUERAS Jose Luis 1941 5 25 1941 5 25 1941 5 25 1941 5 25 Barcelona, Spain PHONE 850 2 381 8221; PHONE 850 2 18111 ext. 8221; FAX 850 2 381 4576; TELEX 360230 and 37041 KDP KP; TGMS daesongbank; EMAIL kdb@co.chesin.com KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG KDBKKPPY PHONE 850 2 18111 8204/8208; PHONE 850 2 381 8208/4188; FAX 850 2 381 4431/4432; EMAIL daesong@co.chesin.com KOREA DAESONG GENERAL TRADING CORPORATION DAESONG TRADING COMPANY KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION DAESONG TRADING FLOREZ SEPULVEDA Marco Tulio 1962 4 8 1962 4 8 1962 4 8 1962 4 8 CIFUENTES OSORIO Jorge Andres 1985 3 29 1985 3 29 1985 3 29 1985 3 29 Medellin, Colombia CIFUENTES VILLA Teresa de Jesus CIFUENTES VILLA Maria Teresa 1953 6 13 1953 6 13 1953 6 13 1953 6 13 Medellin, Colombia NSANZUBUKIRE Felicien IRAKEZA Fred 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Murama, Kinyinya, Rubungo, Kigali, Rwanda Lt. Col. ZIMURINDA Innocent 1972 9 1 1972 9 1 1972 9 1 1972 9 1 1975 1 1 1975 1 1 1975 12 31 1975 12 31 Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo Lt. Col. IYAMUREMYE Gaston RUMULI RUMULI Michel RUMULI Byiringiro Victor RUMURI Victor BYIRINGIRO Michel 1948 1 1 1948 1 1 1948 12 31 1948 12 31 Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda FDLR President; FDLR 2nd Vice President; Brigadier General From: Bahawalpur, Punjab Province, Pakistan ABDULLAH Mian SHABIR Abu Sa'ad SHABIR Abu Saad SHABBIR Abu Saad SHABIR Ustad 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 MUGARAGU Leodomir LEON Manzi MANZI Leo Kigali, Rwanda Rushashi (Northern Province), Rwanda 1954 1 1 1954 1 1 1954 12 31 1954 12 31 1953 1 1 1953 1 1 1953 12 31 1953 12 31 FDLR/FOCA Chief of Staff; Brigadier General RAUF Hafiz Abdur RAOUF Hafiz Abdul RAUF Hafiz Abdul 1973 3 25 1973 3 25 1973 3 25 1973 3 25 Sialkot, Punjab Province, Pakistan Holder of a Pakistan passport; Holder of a Bangladesh passport KHAN Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam 1971 8 10 1971 8 10 1971 8 10 1971 8 10 1970 12 1 1970 12 1 1970 12 31 1970 12 31 Karachi, Pakistan VARGAS CIFUENTES Edmon Felipe 1978 8 19 1978 8 19 1978 8 19 1978 8 19 Medellin, Colombia VARGAS CIFUENTES Paula Andrea 1976 5 23 1976 5 23 1976 5 23 1976 5 23 Medellin, Colombia YELINEK Shimon Yalin YELINKE Shimon 1961 1 23 1961 1 23 1961 1 23 1961 1 23 Israel BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A. C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. C.I. GLOBAL INVESTMENTS S.A. C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A. C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A. CROCKER JEANS CORP. S.A. CROCKER JEANS STATION CORPORATION CROSS WINDS, S.A. CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A. CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. DOLPHIN DIVE SCHOOL S.A. FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A. FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN FUNDACION OKCOFFEE COLOMBIA FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR FUNDACION SALVA LA SELVA GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A. GESTORES DEL ECUADOR GESTORUM S.A. HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA IGA LTDA. INVERPUNTO DEL VALLE S.A. INVERSIONES CIFUENTES Y CIA. S. EN C. LE CLAUDE, S.A. DE C.V. 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AFRIDI Amanullah MUFTI ILYAS ULLAH Aman URS Amanullah GUL Muhammad Aman 1968 1 1 1968 1 1 1968 12 31 1968 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 UR-REHMAN Mati REHMAN Mati-ur REHMAN Mati ur RAHMAN Matiur REHMAN Matiur AL-REHMAN Matti SAMAD Abdul SIAL Samad SIAL Abdul Samad 1977 1 1 1977 1 1 1977 12 31 1977 12 31 AZHAR Abdul Rauf ALVI Abdul Rauf AZHAR Abdur Rauf 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Bwawal Pur, Pakistan Bahawalpur, Pakistan HERRENO BARRERA Alejandro 1977 5 13 1977 5 13 1977 5 13 1977 5 13 MOLANO TORRES Deysi Yamile 1986 8 23 1986 8 23 1986 8 23 1986 8 23 Puerto Rico, Meta, Colombia ZARATE MORENO Rutdy Alirio RUNCHO 1968 3 19 1968 3 19 1968 3 19 1968 3 19 SANCHEZ REY German Gonzalo COLETA 1973 2 22 1973 2 22 1973 2 22 1973 2 22 Barrancabermeja, Santander, Colombia SERRALDE PLAZA Carlos Fernando 1950 11 8 1950 11 8 1950 11 8 1950 11 8 Popayan, Cauca, Colombia DORIA CASTILLO Danit Dario 1971 1 12 1971 1 12 1971 1 12 1971 1 12 1971 12 1 1971 12 1 1971 12 1 1971 12 1 MELRUX RICA S PIZZA AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L. OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA MOJETE PARRILLA INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A. 7 KARNES TAJIDEEN Ali TAJEDDINE Ali TAJEDDIN Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAGEDDINE Ali Mohamed TAJ AL DIN Ali 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Hanaway, Lebanon Hanouay, Lebanon Hanawiya, Lebanon TAJIDEEN Husayn TAJIDINE Hajj Hussein TAJIDEEN Hussein TAJ AL DIN Husayn 1963 1 1 1963 1 1 1963 12 31 1963 12 31 (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.) TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY) www.tajco-ltd.com www.tajcogambia.com (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.) GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS qassim@golfrate.com golfrategrupo@ebonet.net www.golfrateangola.com info@golfrateangola.com CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT www.congofutur.com KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER OVLAS TRADING S.A. OVLAS TRADING S.A.L. www.ovlas-trading.com GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL GRUPO AROSFRAN GRUPO AROSFRAM AROSFRAN www.grupoarosfran.net arosfram@netangola.com arosfran@netangola.com info@grupoarosfran.net (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address) AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI BELG AFRI-BELG AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES AFRI-BELG CONTRUCTION AFRI-BELG AGRICULTURE www.grupoarosfran.net afribelg@snte.co.ao WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Bilal Mohsen WAHBI Muhsin Bilal WEHBI Bilal Mohsem WAHBI Bilal Muhsin WAHBE Bilal WIHBI Bilal Muhsin 1967 1 7 1967 1 7 1967 1 7 1967 1 7 Shaykh TOMANA Johannes 1967 9 9 1967 9 9 1967 9 9 1967 9 9 Attorney General KHARROUBI Ali Mohamed KHAROUBI Ali 1970 7 8 1970 7 8 1970 7 8 1970 7 8 ELLISSA HOLDING ELLISSA SAL (HOLDING) SOLMAR ELLISSA GROUP SA ELESSA GROUP AGROPHEN AGRO-PHEN ELLISSA SHIPPING YAMEN BENIN SARL ELLISSA PARC COTONOU ELLISSA MEGASTORE ELLISSA MEGA STORE ALMACEN JUNIOR ALMACEN JUNIOR NO. 2 COMERCIAL PLANETA SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO PARS OIL AND GAS COMPANY POGC BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION FATTAH Parviz FATTAH-QAREHBAGHI Parviz Urmia, Iran 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 LINER TRANSPORT KISH LTK MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO RODRIGUEZ OLIVERA Luis MORFAN RODRIGUEZ Luis Fernando RODRIGUEZ MORFIN Luis RODRIGUEZ OLIVERA Luis Fernando 1972 4 3 1972 4 3 1972 4 3 1972 4 3 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Tecalitlan, Jalisco, Mexico RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS Esteban VALENCIA Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ Esteban 1964 12 19 1964 12 19 1964 12 19 1964 12 19 Tecalitlan, Jalisco, Mexico RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN Daniel 1974 2 14 1974 2 14 1974 2 14 1974 2 14 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Jalisco, Mexico Tecalitlan, Jalisco, Mexico RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ Miguel 1976 8 11 1976 8 11 1976 8 11 1976 8 11 1977 9 2 1977 9 2 1977 9 2 1977 9 2 Jalisco, Mexico SHAHID AHMAD KAZEMI INDUSTRIES GROUP M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO. AVENDANO OJEDA Sergio 1980 3 31 1980 3 31 1980 3 31 1980 3 31 Baja California Sur, Mexico AVENDANO OJEDA Hector Manuel 1971 11 2 1971 11 2 1971 11 2 1971 11 2 Sinaloa, Mexico AVENDANO OJEDA Martin Guadencio OJEDA AVENDANO Martin AVENDANO LOPEZ Martin AVENDANO Mariano NARANJO Carlos 1968 11 14 1968 11 14 1968 11 14 1968 11 14 1966 11 14 1966 11 14 1966 11 14 1966 11 14 Culiacan, Sinaloa, Mexico AUTODROMO CULIACAN RACE PARK AUTOS MINI KHAROUBI Jamal Mohamad 1976 11 1 1976 11 1 1976 11 1 1976 11 1 Saida, Lebanon AYACHE Hassan Mahmoud AYACHE Hassan Mohamad AYASH Hassan AYASH Hassane AYASH Hassan Muhammad AYACH Hassan 1963 5 1 1963 5 1 1963 5 1 1963 5 1 Beirut, Lebanon AYASH Hassan AYACHE Mahmoud Hassan 1943 1 1 1943 1 1 1943 12 31 1943 12 31 Miziara, Lebanon JOUMAA Ayman Saied JOUMAA Aiman JOUMAA Eiman JOMAA Aymen JOUMHA Aymen JOMAA Aymen Saeid JOMAA KHARFAN Aiman Said 1964 6 21 1964 6 21 1964 6 21 1964 6 21 1976 6 15 1976 6 15 1976 6 15 1976 6 15 Al Karouan, Lebanon Barranquilla, Colombia JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO PHENICIA SHIPPING OFFSHORE SARL ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE GOLDI ELECTRONICS S.A. NEW LINE EXCHANGE TRUST CO. MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A. MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN CARVANA COMPANY MACHINE PARDAZAN CO. MACHINE PARDAZAN LTD. MACHINE PARDAZAN CO. LTD. JAFARI Milad 1974 9 20 1974 9 20 1974 9 20 1974 9 20 Tehran, Iran JAFARI Mohammad Javad 1945 1 1 1945 1 1 1945 12 31 1945 12 31 FALSAFI Mahin 1943 4 20 1943 4 20 1943 4 20 1943 4 20 Tehran, Iran JAFARI Mani 1977 3 22 1977 3 22 1977 3 22 1977 3 22 Tehran, Iran DURANSOY Muammer Kuntay 1953 6 3 1953 6 3 1953 6 3 1953 6 3 Eskisehir, Turkey DURANSOY Cagri Kadikoy, Turkey 1985 8 4 1985 8 4 1985 8 4 1985 8 4 HAQQANI Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad 1966 1 1 1966 1 1 1966 1 1 1966 1 1 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Haji Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan; 'ABD AL-SALAM Said Jan 'ABD-AL-SALAM Sa'id Jan 'ABDALLAH Qazi ABDULLAH Qazi WALID Ibrahim ZAIN KHAN Dilawar Khan SA'ID JAN Qasi JHAN Said KHAN Farhan CAIRO Aziz NANGIALI 1981 2 5 1981 2 5 1981 2 5 1981 2 5 1972 1 1 1972 1 1 1972 1 1 1972 1 1 KARTAL Remzi 1948 5 5 1948 5 5 1948 5 5 1948 5 5 Van, Dibekozu, Turkey BAYIK Cemil 1955 2 26 1955 2 26 1955 2 26 1955 2 26 Keban, Elazig, Turkey 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Hazar, Elazig, Turkey 1954 1 1 1954 1 1 1954 12 31 1954 12 31 KALKAN Duran ERDEM Selahattin 1954 1 1 1954 1 1 1954 12 31 1954 12 31 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Adana, Tufanbeyli, Turkey Derik, Turkey OK Sabri 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Adiyaman, Turkey UZUN Adem 1967 9 7 1967 9 7 1967 9 7 1967 9 7 Kirsehir, Boztepe, Turkey GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY NEW ANSARI LTD AL ADAL EXCHANGE CONNECT TELECOM GENERAL TRADING LLC BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI Haji Abdullah KHAN Haji Mohammad 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Kandahar, Afghanistan NOORULLAH Haji 1970 4 16 1970 4 16 1970 4 16 1970 4 16 1969 1 1 1969 1 1 1969 12 31 1969 12 31 City District 1, Kandahar, Afghanistan NOOR Haji Mohammad MOHAMMED KUL Mohammed Nour MOHAMED KOL Mohammed Noor 1965 7 27 1965 7 27 1965 7 27 1965 7 27 MOHAMMAD AFZAL Rahmatullah 1982 1 1 1982 1 1 1982 1 1 1982 1 1 Kabul, Afghanistan HAJI ABDUL QAYOUM Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan 1986 4 13 1986 4 13 1986 4 13 1986 4 13 Kandahar, Afghanistan 1986 11 13 1986 11 13 1986 11 13 1986 11 13 JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI Abbas 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor BA'ASYIR Abdul Rahim BASHIR Abdul Rahim BA'ASYIR 'Abd Al-Rahim BASHIR 'Abd Al-Rahim BA'ASYIR Abdurrahim BASHIR Abdurrahim BA'ASYIR Abdul Rachim BASHIR Abdul Rachim BA'ASYIR Abdul Rochim BASHIR Abdul Rochim BA'ASYIR Abdurochim BASHIR Abdurochim BA'ASYIR Abdurrochim BASHIR Abdurrochim BA'ASYIR Abdurrahman BASHIR Abdurrahman 1977 11 16 1977 11 16 1977 11 16 1977 11 16 1974 11 16 1974 11 16 1974 11 16 1974 11 16 Solo, Indonesia Sukoharjo, Central Java, Indonesia ABDUL RAHMAN Muhammad Jibril ABDURRAHMAN Mohammad Jibril ABDUL RAHMAN Muhammad Jibriel ABDURRAHMAN Mohammad Jibriel ARDHAN Muhamad Ricky ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky ARDHAN BIN ABU JIBRIL Muhammad Ricky YUNUS Muhammad SYAH Heris 1984 5 28 1984 5 28 1984 5 28 1984 5 28 1979 12 3 1979 12 3 1979 12 3 1979 12 3 1980 8 8 1980 8 8 1980 8 8 1980 8 8 1979 3 3 1979 3 3 1979 3 3 1979 3 3 East Lombok, West Nusa Tenggara, Indonesia PATEK Umar PATEK Omar KECIL Umar PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY ARSALAN Mike BIN ZEIN Hisyam JAFAR Anis Alawi 1966 7 20 1966 7 20 1966 7 20 1966 7 20 Central Java, Indonesia SHAYESTEH Bahram Ali SHAYESTEH Bahrami Ali JADALI Bahrami Ali 1963 5 6 1963 5 6 1963 5 6 1963 5 6 1963 8 6 1963 8 6 1963 8 6 1963 8 6 1958 6 13 1958 6 13 1958 6 13 1958 6 13 Tehran, Iran INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON SECTA EPANASTATON REVOLUTIONARIES SECT REBEL SECT ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES SE QADHAFI Muammar AL-QADHAFI Muammar Abu Minyar GADDAFI Mu'ammar GADDAFI Muammar AL-GADDAFI Muammar GHADAFFI Muammar Muhammad ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI Muammar 1942 1 1 1942 1 1 1942 12 31 1942 12 31 Sirte, Libya QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI Khamis AL-QADHAFI 1980 1 1 1980 1 1 1980 12 31 1980 12 31 QADHAFI Saif al-Islam AL-QADHAFI Saif al-Islam GADDAFI Saif al-Islam EL-QADDAFI Seif al-Islam GHADAFFI Saif al-Islam AL-GADDAFI Saif al-Islam ELKADDAFI Saif al-Islam QADDAFI Saif al-Islam GADHAFI Saif al-Islam GHATHAFI Saif al-Islam 1972 6 25 1972 6 25 1972 6 25 1972 6 25 Tripoli, Libya GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim GADHAFI Mutassim Billah AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI Mutassim GADDAFI Mutassim 1975 1 1 1975 1 1 1975 12 31 1975 12 31 GADDAFI Ayesha AL-GADDAFI Ayesha GADHAFI Aisha GHATHAFI Aisha Muammer AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI Aisha GADDAFI Ayesha 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1976 1 1 1976 1 1 1976 12 31 1976 12 31 ISHAQZAI Haji Lal Jan ISHAKZAI Haji Lal Jan ISHAQZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim Helmand, Afghanistan 1950 11 11 1950 11 11 1950 11 11 1950 11 11 KOLBAYEV Kamchybek Asanbekovich KOLBAEV Kamchibek KOLBAYEV Kamchy KOLBAYEV Kamchi КОЛЬБАЕВ КАМЧЫ KAMCHI BISHKEKSKIY КАМЧИ БИШКЕКСКИЙ KOLYA-KYRGYZ KOLBAYEV Kamchibek КОЛЬБАЕВ КАМЧИБЕК Kolbaev Kamchi Asanbek Kamchy Asanbek Kamchi Kamchi Asanbeka 1974 8 3 1974 8 3 1974 8 3 1974 8 3 1973 1 1 1973 1 1 1973 1 1 1973 1 1 Cholpon-Ata, Kyrgyzstan FARKASH Safia FARKASH AL-BARASSI Safia 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Al Bayda, Libya GADDAFI Hannibal QADDAFI Hannibal AL-QADHAFI Hannibal GADDAFI Hannibal Muammar QADHAFI Hannibal Muammar AL-GADDAFI Hannibal GHADAFFI Hannibal ELKADDAFI Hannibal EL-QADDAFI Hannibal GHATHAFI Hannibal 1975 9 20 1975 9 20 1975 9 20 1975 9 20 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Tripoli, Libya GADDAFI Muhammad QADDAFI Muhammad AL-GADDAFI Muhammad GADHAFI Mohammed AL-QADHAFI Mohammed GADHAFFI Mohammad Moammar QADHAFI Mohammed Muammar ELKADDAFI Muhammad EL-QADDAFI Muhammad GHATHAFI Muhammad 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Tripoli, Libya GADDAFI Saadi GADHAFI Saadi AL-QADHAFI Sa'adi Mu'ammar QADHAFI Saadi QADDAFI Saadi AL-GADDAFI Saadi ELKADDAFI Saadi EL-QADDAFI Saadi GHATHAFI Saadi 1973 5 25 1973 5 25 1973 5 25 1973 5 25 1973 5 27 1973 5 27 1973 5 27 1973 5 27 Tripoli, Libya GADDAFI Saif Al-Arab GADHAFI Saif Al-Arab GADDAFI Seif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI Saif Al-Arab 1979 1 1 1979 1 1 1979 12 31 1979 12 31 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Tripoli, Libya DORDA Abu Zaid DOURDA Abu Zaid Omar DORDA Abouzid Omar DURDA Abu Zeid Omar DORDA Bu Zaid DORDA Abu Zayd Umar 1944 4 4 1944 4 4 1944 4 4 1944 4 4 Director of the External Security Organization MATUQ Matuq Mohammed MATUQ Matuq Muhammad MATOUK Matouk Mohamed 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Khoms, Libya Secretary of the General People's Committee for Public Works JABIR Abu Bakr Yunis JABER Abu Bakr Yunis 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Jalo, Libya Defense Minister; Major General AL-SENUSSI Abdullah SENUSSI Abdullah 1949 1 1 1949 1 1 1949 12 31 1949 12 31 Sudan Director of Military Intelligence; Colonel Member of the Basque Fatherland and Liberty (ETA) and currently detained in France DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA Miguel TXEROKI CHEROKEE 1973 7 6 1973 7 6 1973 7 6 1973 7 6 Bilbao, Vizcaya, Spain Member of the Basque Fatherland and Liberty (ETA) and is a fugitive DE FRUTOS Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta FRUIT Joseba Inaki Reta 1959 7 3 1959 7 3 1959 7 3 1959 7 3 Elorrio, Vizcaya, Spain Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC AL-ASIRI Ibrahim Hassan Tali ASSIRI Ibrahim Hassan Tali 'ASIRI Ibrahim Hasan Tali'A AL-'ASIRI Ibrahim Hasan Tali AL-'ASIRI Ibrahim AL ASIRI Ibrahim Hassan ABU SALEH ABOSSLAH Riyadh, Saudi Arabia 1982 4 19 1982 4 19 1982 4 19 1982 4 19 1982 4 18 1982 4 18 1982 4 18 1982 4 18 Director and Deputy Chairman of the Libyan Investment Authority ZLITNI Abdulhafid AL-ZULAYTINI Abd-Al-Hafid Mahmud ZLITNI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLEITNI Abdel-Hafez 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Tripoli, Libya Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance; Finance Minister Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS www.gicdf.org info@gicdf.org Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 WAATASEMU CHARITY ASSOCIATION http://waatasemu.org.ly info@waatasemu.org SALEH Bachir BASHIR Bashir Saleh SALEH Bashir 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Traghen, Libya Head of Cabinet of Leader Muammar Gaddafi; Chief of Staff; Chairman of Libya Africa Investment Portfolio KHALED Tohami KHALED Al-Tohamy KHALED al-Tuhami AL-TUHAMI Khaled 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Genzur, Libya General; Director of the Internal Security Office AL BAGHDADI Ali Al-Mahmoudi MAHMUDI Baghdadi 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Al Jamil, Libya Prime Minister BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK BOELKPPY Position: Director, General Intelligence Directorate MAMLUK Ali MAMLUK 'Ali Amara, Damascus, Syria 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Major General Position: Former head of the Syrian Political Security Directorate for Dar'a Province NAJIB Atif NAJEEB Atef NAJIB Atef Jablah, Syria Brigadier General Position: Brigade Commander in the Syrian Army's 4th Armored Division AL-ASAD Mahir ASSAD Maher ASSAD Mahar 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Lieutenant Colonel SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar AL ASSAD Bashar Hafez 1965 9 11 1965 9 11 1965 9 11 1965 9 11 Damascus, Syria President of the Syrian Arab Republic AL-SHARA Farouk AL-SHARA Farouq AL SHARAA Farouk AL-SHARAA Farouk SHARAA Farouk 1938 1 1 1938 1 1 1938 12 31 1938 12 31 Dar'a, Syria Vice president SAFAR Adel SAFR Adil 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Damascus, Syria Prime Minister MAHMOUD Ali Habib MAHMOUD Ali Muhammad Habib MAHMUD Ali Habib HABIB Ali 1939 1 1 1939 1 1 1939 12 31 1939 12 31 Tartous, Syria Lieutenant General, Minister of Defense AL-SHAAR Mohammad Ibrahim AL-SHA'AR Muhammad Ibrahim AL-CHAAR Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Lattakia Province, Syria Major General, Minister of the Interior SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI SYRIAN MILITARY INTELLIGENCE CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY BENA PROPERTIES BENA BANNA PROPERTIES AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ QUDSIYAH Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIAH Abdulfatah 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Major General, Head of Syrian Military Intelligence ZAITOUN Mohammed Dib ZAYTUN Muhammad Dib ZEITOUN Mohammed Dib 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Major General, Director of Political Security Directorate CHIZARI Mohsen HANSURI Muhammad Muhawad 1959 4 1 1959 4 1 1959 4 1 1959 4 1 Tehran, Iran Commander of IRGC-Qods Force Operations and Training TORRES FELIX Manuel FELIX FELIX Manuel TORRES Manuel J TORRES FELIX Manuel De Jesus TORRES Manuel Felix M1 EL ONDEADO 1954 2 28 1954 2 28 1954 2 28 1954 2 28 Sinaloa, Mexico INZUNZA INZUNZA Gonzalo MACHO PRIETO LEON ANDRADE Bernabe ARAUJO INZUNZA Gonzalo 1971 8 17 1971 8 17 1971 8 17 1971 8 17 Sinaloa, Mexico NYAKINIYWA Naima Mohamed MAMA LELA MAMA NAIMA 1962 9 2 1962 9 2 1962 9 2 1962 9 2 Kenya Member of Parliament for Kilome (Kenya) MWAU John Harun 1948 6 24 1948 6 24 1948 6 24 1948 6 24 CALLE SERNA Javier Antonio COMBA COMBATIENTE 1969 2 2 1969 2 2 1969 2 2 1969 2 2 Puerto Asis, Putumayo, Colombia CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General MOGHADAM Ismail Ahmadi MOGHADDAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Esma'il AHMADI MOGHADAM Ismail AHMADI-MOGHADDAM Esmail 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Tehran, Iran Head of Iranian Police LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRAN'S LAW ENFORCEMENT FORCES NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN NAJA IRANIAN POLICE BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ Daniel 1973 10 12 1973 10 12 1973 10 12 1973 10 12 Mexico BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ Miguel Angel 1970 3 25 1970 3 25 1970 3 25 1970 3 25 Jalisco, Mexico GALAVIZ MARTIN Mayra NAIDA 1973 1 19 1973 1 19 1973 1 19 1973 1 19 Jalisco, Mexico VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ Alfredo ALFREDO COMPADRE BAZAN OROZCO Alberto DON ALFREDO 1955 8 9 1955 8 9 1955 8 9 1955 8 9 Jalisco, Mexico AL-GHAMDI Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMIDI Uthman AL-GHAMDI Uthman Ahmad Uthman AL-OMIRAH Othman Ahmed Othman 1979 5 27 1979 5 27 1979 5 27 1979 5 27 Islamic Revolutionary Guard Corps - Qods Force General BAGHBANI Gholamreza BAQBANI Qolam Reza BAQBANI Mohammad Akhusa 1947 1 1 1947 1 1 1947 12 31 1947 12 31 1961 1 5 1961 1 5 1961 1 5 1961 1 5 Zabol, Iran SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI Behnam 1968 1 1 1968 1 1 1968 12 31 1968 12 31 BEHNAM SHAHRIYARI TRADING COMPANY AGHA Ahmad Zia AGHA Zia AHMAD Noor AHMED Noor AGHA SAYEED Sia 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Maiwand District, Qandahar Province, Afghanistan Haji WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN Ahmed Jan 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan RABI Fazl RABI Fazal RABBI Faisal 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan AKHUND Mohammad Aman AMAN Mohammed OMAN Mullah Mohammed NOORZAI Mullah Mad Aman Ustad SANAULLAH 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan Fax: 982188526337; Alt. Fax: 9221227700019 MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN Mehr Eqtesad Iranian Investment Company www.mebank.ir 982188526300 982188526301 982188526302 982188526303 9821227700019 Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY FARAZ ROYAL QESHM LLC www.tidewaterco.com info@tidewaterco.com info@tidewaterco.ir HASSAN Jamil HASAN Jamil Syria 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Head of Syrian Air Force Intelligence; Major General POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI YAKUZA BORYOKUDAN GOKUDO CAMORRA HAMMAMI Omar AL-AMRIKI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur Farouk Farouq HAMMAMI Umar HAMMAMI Omar Shafik 1984 5 6 1984 5 6 1984 5 6 1984 5 6 Alabama, USA OMAR Hassan Mahat ADAM Sheikh Hassaan Hussein HUSSEIN Sheikh Hassaan OMAR Hassan Mahad 1979 4 10 1979 4 10 1979 4 10 1979 4 10 Garissa, Kenya AL-'AJMI 'Ali Hasan 'Ali AL-'AJAMI 'Ali Hasan AL-'AJMI Abu al-Hassan AL-'AJMI 'Ali Hassan 'Ali AL-HASSAN Abu AL-YAMI 'Ali Abu Hasan AL-YAMI Hassan AL-YAMI Husayn HASAN 'Ali bin 1979 1 14 1979 1 14 1979 1 14 1979 1 14 AL-KUWARI Salim Hasan Khalifah Rashid AL KUWARI Salim Hassan Khalifa Rashid AL KAWARI Salim Hasan Khalifa AL-KOWARI Salim AL-KUWARI Salem 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 KHAWAR Abdallah Ghanim Mahfuz Muslim AL-KHAWAR Abdullah Ghalib Mahfuz Muslim KHAWAR Abdullah Ghanem Mahfouz Muslim KHOWAR Abdullah AL-KHOWAR Abdullah 1981 8 17 1981 8 17 1981 8 17 1981 8 17 ethnicity Kurdish KHALIL Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid AL-SURI Yasin AL-SURI Yaseen AL-ABADIN Zayn al-Qamishli, Syria 1982 1 1 1982 1 1 1982 12 31 1982 12 31 ethnicity Kurdish MUHAMMADI Umid MUHAMMADI Omid MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz AL-KURDI Umid AL-KURDI 'Amid AL-KURDI Abu Sulayman DARWESH Arkan Mohammed Hussein AL-KURDI Hamza RAWANSARI Shahin MARIVANI Shahin 1967 1 1 1967 1 1 1967 12 31 1967 12 31 ABD AL-RAHMAN Atiyah AL-LIBI 'Atiyah 'Abd al-Rahman AL-SHITAYWI Jamal Ibrahim Muhammad AL-SHTIWI Jamal AL-SHITIWI Jamal AL-SHATIWI Jamal AL-LIBI Shaykh Mahmud 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 1957 1 1 1957 1 1 1957 12 31 1957 12 31 1958 1 1 1958 1 1 1958 12 31 1958 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Misrata, Libya HAMSHO Muhammad HAMSHU Muhammad Sabir HAMSHO Mohammed Saber HAMSHO Mohammad HAMCHO Mohamed HAMSHOU Mohammed 1966 5 20 1966 5 20 1966 5 20 1966 5 20 Damascus, Syria HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL all offices worldwide COMMERCIAL BANK OF SYRIA CMSYSYDA SYRIAN LEBANESE COMMERCIAL BANK SYLCLBBE NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION GRODNO AZOT OAO GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT RUP GPO AZOT GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA DUGHMUSH Mumtaz ABOUT ABIR DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz 1977 1 1 1977 1 1 1977 12 31 1977 12 31 GENERAL PETROLEUM CORPORATION GPC SYRIAN PETROLEUM COMPANY SPC KARIM ALI Ali Abdul KARIM Ali Abdul ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali KARIM ALI Ali Abdel ABDULKARIM ALI Ali ABDULKARIM Ali 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Latakia Governorate, Syria Syrian Ambassador to Lebanon SYTROL Website www.scot-syria.com; Email scot50@scn-net.org SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy SYRIAN GAS COMPANY GOITOM Taeme Abraham SELASSIE Ta'ame Abraham TA'AME Abraham Selassie Dha'ame Gaamei Da'ame GEBREDENGEL Simon SELASSIE Te'ame Abraha Mekele SELASSIE Te'ame Abraham Tesfalen Tsegai Mekelle Meqele GOITOM Te'ame Akale Guzay (Shemejena) 1956 1 1 1956 1 1 1956 12 31 1956 12 31 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Colonel; Head of Eritrean External Intelligence Operation; Brigadier General NEGASH Tewolde Habte NEGASH Bitewelde Habte MUSE Abdirahim NAGESH Tewaled Holde NAGASH Tewaled Holde Wedi MUSA Abdirahman MUSE Abdirahman NEGASH Emanuel MUSA Abdirahim NEGASH Ole MEHAREN Senay Beraki KIDANE Amanuel NEGASH Tewold Habte Desta NEGASH Tewelde Habte 1960 9 5 1960 9 5 1960 9 5 1960 9 5 Asmara, Eritrea Colonel AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM Walid 1941 1 1 1941 1 1 1941 12 31 1941 12 31 Damascus, Syria Foreign and Expatriates Minister; Minister for Foreign Affairs SHAABAN Bouthaina SHAABAN Buthaina 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Homs, Syria Presidential Political and Media Advisor; Minister, Political and Media Advisor at the Presidency; Doctor FIGUEROA SALAZAR Amilcar Jesus Tino 1954 7 10 1954 7 10 1954 7 10 1954 7 10 El Pilar, Sucre State, Venezuela Alternate President to the Latin American Parliament ALCALA CORDONES Cliver Antonio 1961 11 21 1961 11 21 1961 11 21 1961 11 21 Major General of the Fourth Armored Division of the Venezuelan Army BERNAL ROSALES Freddy Alirio 1962 6 16 1962 6 16 1962 6 16 1962 6 16 San Cristobal, Tachira State, Venezuela Venezuela's Minister of Urban Agriculture MADRIZ MORENO Ramon Isidro Amin 1957 4 4 1957 4 4 1957 4 4 1957 4 4 Officer, Venezuelan Intelligence Service - SEBIN AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya AL SAHRAWI Abu Yahya Yunis QA'ID Hasan Muhammad Abu Bakr QAYED Muhammad Hassan ABU BAKAR Mohammad Hassan QA'ID Hasan AL-LIBI Muhammad Hasan RASHID Abu Yunus 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Libya SALIM 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALEM Abdarrahmane ould Mohamed el Houcein ould Mohamed AL-MAURITANI Yunis AL-MAURITANI Younis AL-MAURITANI Sheikh Yunis THE MAURITANIAN Shaykh Yunis THE MAURITANIAN Salih SALEM Mohamed JELIL Youssef Ould Abdel GHADER El Hadj Ould Abdel KHADER Abdel SOULEIMANE Abou CHINGHEITY 1981 1 1 1981 1 1 1981 12 31 1981 12 31 Saudi Arabia KHAN Mustafa Hajji Muhammad GHUL Hassan GUL Hassan GUL Hasan MAHMUD Khalid SHAHJI Ahmad MUHAMMAD Mustafa AL-MADANI Abu Gharib ABU-SHAIMA ABU-SHAYMA 1977 8 1 1977 8 1 1977 8 31 1977 8 31 1977 9 1 1977 9 1 1977 9 30 1977 9 30 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan HARB Abbas Hussein HARB Abass Hussein 1979 11 11 1979 11 11 1979 11 11 1979 11 11 Lebanon SALEH Kassem Mohamad SALEH Qasim 1980 2 10 1980 2 10 1980 2 10 1980 2 10 HARB Ali Houssein HARB Ali Hussein 1976 8 11 1976 8 11 1976 8 11 1976 8 11 1976 8 19 1976 8 19 1976 8 19 1976 8 19 IMPORTADORA SILVANIA IMPORTADORA SILVANIA, C.A. BODEGA MICHIGAN COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. R D I S.A. GRUPO MUNDO MARINO, S.A. INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM) MUKULU Jamil KYAGULANYI David TALENGELANIMIRO Musezi TUTU Mzee TALENGELANIMIRO JUNJU Abdullah KYAGULANYI Alilabaki MUHAMMAD Hussein LUUMU Nicolas ALIRABAKI Steven 1964 1 1 1964 1 1 1964 1 1 1964 1 1 Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Head of the Allied Democratic Forces; Commander, Allied Democratic Forces IQBAL Zafar SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar Iqbal IQBAL Malik Zafar IQBAL Zaffer CHAUDHRY Zafar Iqbal IQBAL Muhammad Zafar 1953 10 4 1953 10 4 1953 10 4 1953 10 4 Professor; Doctor BHUTTAVI Hafiz Abdul Salam BHATTVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTWI Abdul Salam BUDVI Hafiz Abdusalam BHUTVI Hafiz Abdussalaam BHUTVI Abdul Salam BHATTVI Mullah Abdul Salaam BUDVI Abdul Salam Gujranwala, Punjab Province, Pakistan 1940 1 1 1940 1 1 1940 12 31 1940 12 31 LIZASO Jurdan Martitegui MARTITEGUI Jurdan ARLAS 1980 5 10 1980 5 10 1980 5 10 1980 5 10 Durango, Vizcaya, Spain ABU GHAZALA Muhammad Hisham Muhammad Isma'il ABU-GHAZALAH Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU GHAZALA ABU GHAZALEH ABU LAYTH Mansur AL-FILISTINI Abu Layth ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN 'Ali 'Abd Al-Rahman 1962 12 26 1962 12 26 1962 12 26 1962 12 26 Al-Zarqa, Jordan Tribe: Noorzai; Subtribe: Miralzai NOORZAI Hajji Faizullah Khan NOREZAI Haji Faizuulah Khan NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Faizullah NOORZAI Haji Pazullah HAJI FIAZULLAH HAJI MULLAH FAIZULLAH 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1968 1 1 1968 1 1 1968 12 31 1968 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Tribe: Noorzai NOORZAI Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek HAJI MALUK HAJI AMINULLAH 1957 1 1 1957 1 1 1957 12 31 1957 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 REHMAN Abdur REHMAN Abdul UR-REHMAN Abd RAHMAN Abdur SINDHI Abdul Rehman AL-SINDHI Abdul Rehman AL-SINDHI Abdur Rahman SINDI Abdur Rehman SINDHI Abdurahman ABDULLAH SINDHI YAMIN Abdur Rehman Muhammad 1965 10 3 1965 10 3 1965 10 3 1965 10 3 Mirpur Khas, Pakistan RAHIM Fazal RAHIM Fazel RAHIM Fazil RAHMAN Fazil 1974 1 5 1974 1 5 1974 1 5 1974 1 5 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1973 1 24 1973 1 24 1973 1 24 1973 1 24 Kabul, Afghanistan ABBASIN Abdul Aziz MAHSUD Abdul Aziz 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan AL-BADRI Dr. Ibrahim 'Awwad Ibrahim 'Ali ABU DU'A DR. IBRAHIM AL-SAMARRA'I Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim ABU BAKR AL-BAGHDADI AL-QURASHI Abu Bakr al-Baghdadi al-Husseini AL-QURAISHI Abu Bakr al-Baghdadi al-Husayni AL-BAGHDADI Abu Bakr al-Husayni 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Samarra'i, Iraq MAHAN AIR MAHAN AIR CO. CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE CONSPIRACY OF CELLS OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY Driver's License is issued by the State of Texas ARBABSIAR Manssor ARBABSIAR Mansour 1955 3 15 1955 3 15 1955 3 15 1955 3 15 1955 3 6 1955 3 6 1955 3 6 1955 3 6 Iran ABDOLLAHI Hamed ABDULLAHI Mustafa 1960 8 11 1960 8 11 1960 8 11 1960 8 11 SHAKURI Gholam 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 REAL ESTATE BANK REAL-ESTATE BANK REBSSYDA KHAN Mali KHAN Madi 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Sarana Village, Paktia Province, Afghanistan Haji IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards ARAGHI Abdollah ARAQI Abdollah ARAQI Abdullah ERAGHI Abdollah ERAQI Abdollah 1945 1 1 1945 1 1 1945 12 31 1945 12 31 Iran Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General FIROUZABADI Hassan FIRUZABADI Hasan FIROOZABADI Hassan AQAI-FIRUZABADI Hassan 1951 2 3 1951 2 3 1951 2 3 1951 2 3 Mashhad, Iran Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Chairman of the Armed Forces' Joint Chiefs of Staff; Major General PAYA PARTOV CO. PARTO SANAT CO. NEKA NOVIN NIKSA NIROU KIA NIROU BLOCK NIROU SUN CO BNSA CO NEKU NIROU TAVAN CO FULMEN GROUP FULMEN COMPANY YASA PART ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRAN SAFFRON COMPANY IRANSAFFRON CO SHETAB G SHETAB GAMAN SHETAB TRADING Y.A.S. CO LTD. SHEKA Ntabo Ntaberi 1976 4 4 1976 4 4 1976 4 4 1976 4 4 Walikale Territory, Democratic Republic of the Congo Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group SIMATIC DEVELOPMENT CO. Wanted by the Government of Saudi Arabia SULEIMAN HAMAD AL-HABLAIN Ibrahim ABU JABAL ABU-JABAL SULIMAN H. AL HBLIAN Barahim 1984 12 17 1984 12 17 1984 12 17 1984 12 17 Buraidah, Saudi Arabia CAFE DU LIBAN, S.A. BODEGA ELECTRO GIORGIO EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO GENERAL COMMERCE OVERSEAS, INC. PRODUCERS GROUP CORP. ZEDRO INVESTMENT, S.A. GIORGINO CORPORATION OF PANAMA, S.A. GIORGIO CHEAITELLY INVESTMENT, S.A. GIORGIOTELLY, S.A. III MILLENIUM INTERNATIONAL J.H. EXIM INTERNACIONAL, S.A. SANTA MARIA INTERNATIONAL TRADING CORP. SILVER HOUSE, INC. OCEAN INDIC OVERSEAS, S.A. ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A. POLYTON (ASIA) LIMITED EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) MICRO EMPRESA ASHQUI FAMILY FEDCO FEDCO IMPORT & EXPORT, S.A. AGROPECUARIA LA PERLA LTDA. AGROPERLA KPD S.A. ALMACEN BATUL BODEGA CAMPEON COMERCIAL ESTILO Y MODA COMERCIAL GLOBANTY FADLALLAH CHEAITELLY Jorge Giorgio CHEAITELLY SAHELE Jorge Ali 1960 12 20 1960 12 20 1960 12 20 1960 12 20 Maicao, La Guajira, Colombia EL KHANSA Mohamad Zouheir TORRES ZAMBRANO Manuel 1970 1 9 1970 1 9 1970 1 9 1970 1 9 1971 1 9 1971 1 9 1971 1 9 1971 1 9 Barranquilla, Colombia Ghobeiri, Lebanon ISSA FAWAZ Benny ISSA FAUSE Benny Barranquilla, Colombia 1974 9 29 1974 9 29 1974 9 29 1974 9 29 EDERY CRIVOSEI Jaime 1957 8 27 1957 8 27 1957 8 27 1957 8 27 Bogota, Colombia SALEH Ali Mohamad SALEH Ali Mohamed SALIH Ali Muhammad SALEH Ali Mohammad SALAH Ali Mohammad SALIH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir 1974 1 1 1974 1 1 1974 1 1 1974 1 1 Adchit, Lebanon RAHALL Fawaz Mohamad Lala, Lebanon 1969 2 23 1969 2 23 1969 2 23 1969 2 23 EL KHANSA Ahmad Ghobeiry, Lebanon 1967 10 4 1967 10 4 1967 10 4 1967 10 4 CHEAITELLI SAHELI Guiseppe Ali 1966 2 10 1966 2 10 1966 2 10 1966 2 10 Maicao, La Guajira, Colombia FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY Fatima 1972 12 8 1972 12 8 1972 12 8 1972 12 8 Maicao, La Guajira, Colombia FADLALLAH CHEAYTELLI Jaime 1967 7 18 1967 7 18 1967 7 18 1967 7 18 Maicao, La Guajira, Colombia ARBELAEZ VELEZ Ivan Dario 1967 7 26 1967 7 26 1967 7 26 1967 7 26 Medellin, Colombia FARBE COMUNICACIONES LTDA ASLAN Aus 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 MILITARY HOUSING ESTABLISHMENT MAKHLUF Muhammad MAKHLOUF Mohammed Latakia, Syria 1932 10 19 1932 10 19 1932 10 19 1932 10 19 FIGUEROA VASQUEZ Ezio Benjamin 1952 6 20 1952 6 20 1952 6 20 1952 6 20 Mexico FIGUEROA GOMEZ Hassein Eduardo FERNANDEZ GOMEZ Ernesto FIGUEROA Edward FIGUERO GOMEZ Hassein Eduardo Guadalajara, Jalisco, Mexico 1973 5 9 1973 5 9 1973 5 9 1973 5 9 1973 5 10 1973 5 10 1973 5 10 1973 5 10 DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA DISTRIBUIDORA LIFE, S.A. DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. EL PALOMAR CAR WASH, S.A. DE C.V. FORTIA BAJA SUR, S.A. DE C.V. GEOFARMA S.A. DE C.V. GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS PROMOCIONES CITADEL, S.A. DE C.V. PUNTO FARMACEUTICO S.A. DE C.V. SCUADRA FORTIA, S.A. DE C.V. TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. ALVAREZ ZEPEDA Oscar 1979 9 15 1979 9 15 1979 9 15 1979 9 15 Badiraguato, Sinaloa, Mexico TORRES HOYOS Carlos Mario 1976 8 11 1976 8 11 1976 8 11 1976 8 11 Caucasia, Antioquia, Colombia VALDEZ BENITES Joel 1972 4 20 1972 4 20 1972 4 20 1972 4 20 Badiraguato, Sinaloa, Mexico MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism BENGOECHEA Jose Antonio Urruticoechea BENGOETXEA Jose Antonio Urrutikoetxea TERNERA Josu 1950 12 24 1950 12 24 1950 12 24 1950 12 24 Miravalles, Vizcaya, Spain AL QARAWI Saleh AL QARAWI Saleh Abudullah Saleh AL-QARAWI Saleh bin Abdullah AL SAGHIR Akhuk FAWAKEH MOOTASEM AL QARAWI Abu Yahya AL-KHEIR Najm 1982 11 15 1982 11 15 1982 11 15 1982 11 15 Brydah, Saudi Arabia AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB ZAMBADA GARCIA Jesus Reynaldo EL REY ZAMBADA 1961 8 13 1961 8 13 1961 8 13 1961 8 13 Culiacan, Sinaloa, Mexico CHACON ROSSELL Marllory Dadiana 1972 10 4 1972 10 4 1972 10 4 1972 10 4 Guatemala City, Guatemala ANDREA YARI S.A. ANDREAYARI, S.A. FER'SEG S.A. Associated with Islamic Movement of Uzbekistan CHOUKA Yassin CHOUKA Yasin ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI 1984 12 11 1984 12 11 1984 12 11 1984 12 11 Bonn, Germany Assocated with Islamic Movement of Uzbekistan CHOUKA Monir CHOUKA Mounir ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND 1981 7 30 1981 7 30 1981 7 30 1981 7 30 Bonn, Germany Associated with Islamic Jihad Group KAR Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet ZIKARA Mevlut ABDULLAH THE TURK AL UBAYDA Mulfit Kar Iiyas ABU OBEIDAH AL TURKI AL TURKI KYOSEV YUSOV Yanal ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI ALMANCI Abdurrahman 1978 12 25 1978 12 25 1978 12 25 1978 12 25 Ludwigshafen, Germany GELERI Zeyneddin 1973 10 13 1973 10 13 1973 10 13 1973 10 13 1977 10 13 1977 10 13 1977 10 13 1977 10 13 Mardin, Turkey AKBULUT Cerkez MURAT Cernit MURAT Altig 1965 11 18 1965 11 18 1965 11 18 1965 11 18 1971 10 31 1971 10 31 1971 10 31 1971 10 31 Bingol, Turkey Deric, Turkey BOZTEPE Omer 1966 1 1 1966 1 1 1966 1 1 1966 1 1 Bozova, Sanliurfa, Turkey GELERI Omer 1946 3 1 1946 3 1 1946 3 1 1946 3 1 Mardin, Turkey GELERI IMPORT EXPORT S.R.L. MEGA GROUP S.R.L. GELRO IMPEX S.R.L. YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI SHINODA Kenichi TSUKASA Shinobu 1942 1 25 1942 1 25 1942 1 25 1942 1 25 Oita Kyushu, Japan TAKAYAMA Kiyoshi 1947 9 5 1947 9 5 1947 9 5 1947 9 5 Tsushimasi, Aichi Prefecture, Japan ЛЕОНТЬЕВ ВЛАДИСЛАВ ВЛАДИМИРОВИЧ LEONTYEV Vladislav Vladimirovich LEONTIEV Vladislav LEONTIEV Vlantislav LEONTYEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik Belobrysyy Belyy Leontjevas Vladislavas Vadik Beley Vadim Belyy Vadik Belyy ВАДИК БЕЛЫЙ 1971 7 5 1971 7 5 1971 7 5 1971 7 5 Nizhny Novgorod, Russia RAKHIMOV Gafur-Arslanbek Akhmedovich РАХИМОВ ГАФУР-АРСЛАНБЕК АХМЕДОВИЧ RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich Rakhimov Gafur Arslanbek Rakhimov Gofur-Arslonbek Akhmedovich Rakhimov Ghafur Arslambek 1951 7 22 1951 7 22 1951 7 22 1951 7 22 Tashkent, Uzbekistan ХРИСТОФОРОВ ВАСИЛИЙ АЛЕКСАНДРОВИЧ KHRISTOFOROV Vasiliy Aleksandrovich KHRISTOFOROV Vasili Vasya Voskres Voskres ВОСКРЕС 1972 3 12 1972 3 12 1972 3 12 1972 3 12 Dzerzhinsk, Nizhny Novgorod, Russia CHIBLI Ibrahim SHIBLI SHIBLI Ibrahim 1965 10 10 1965 10 10 1965 10 10 1965 10 10 Sour, Lebanon ZAYTSEV Aleksey Alekseyevich ZAITSEV Alexei ZAYTSEV Alexey 1965 9 7 1965 9 7 1965 9 7 1965 9 7 Leningrad, Russia SHAYBAZIAN Lazar Gurgenovich SHAYBAZYAN Lazar 1966 4 1 1966 4 1 1966 4 1 1966 4 1 MANUYLOV Aleksandr Leonidovich MANUILOV Alexander MANUYLOV Alexander Sasha Samarskiy 1962 3 3 1962 3 3 1962 3 3 1962 3 3 Russia ACHWAN Mochammad ACHWAN Muhammad AKHWAN Muhammad ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochtar ACHWAN Mochdar 1948 5 4 1948 5 4 1948 5 4 1948 5 4 1946 5 4 1946 5 4 1946 5 4 1946 5 4 Tulungagung, Indonesia BA'ASYIR Abdul Rosyid Ridho BASHIR Abdul Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rashid Rida BASHIR Rashid Rida 1974 1 31 1974 1 31 1974 1 31 1974 1 31 Sukoharjo, Indonesia JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT ACHEKZAI Abdul Samad SAMAD Abdul 1970 1 1 1970 1 1 1970 12 31 1970 12 31 GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT MEMON Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak Tiger Memon Mushtaq Mustaq Sikander 1960 11 24 1960 11 24 1960 11 24 1960 11 24 Mumbai (Bombay), India SHAKEEL Chhota SHAKEEL Chota SHAKIL Chhota MOHIDDIN Shaikh Shakil Babu AHMED Sheikh Shakeel 1955 12 31 1955 12 31 1955 12 31 1955 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Mumbai (Bombay), India OVERDICK MEJIA Horst Walter OVERDICK MEJIA Walther Tigre 1967 7 31 1967 7 31 1967 7 31 1967 7 31 1968 7 31 1968 7 31 1968 7 31 1968 7 31 AGHAJANI Hosein AGAJANY Azimi AGHAJANI Azimi AGHAJANI Azim AGHAJANI Asim ADHAJANI Azim AQAJANI Azim 1967 1 1 1967 1 1 1967 12 31 1967 12 31 TABATABAEI Sayyid Ali Akbar TAHMASEBI Akbar TABATABAEI Ali Akbar TABATABA'I Seyed Akbar TAHMAESEBI Seyed Akbar TABATABAEI Syed TAHMASEBI Seyed TABATABAEI Seyed Akbar TABATABA'IE Sayyed Ali TABATABAEE Sayyed Ali GHANI Esmail NEZHAD Ismail Akbar AKBARNEJAD Esmaeil Ghaani QANI Esmail GHA'ANI Esma'il GHAANI Esmail QA'ANI Esma'il 1957 8 8 1957 8 8 1957 8 8 1957 8 8 Mashhad, Iran JEGA Ali Abbas Usman JEGA Abbas HASSAN Ali Abbas Othman 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Pouya Air YAS AIR KISH YASAIR CARGO AIRLINE Pouya Airlines Yas Air www.pouyaair.com info@pouyaair.com BEHINEH TRADING ADANOV Munir ADANOF Munir ADNUF Munir 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Deputy Chief of General Staff of the Syrian Army; Lieutenant General IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA SHERKATE SANATI DARYAI IRAN IRAN SHIP BUILDING CO. SADRA www.sadra.ir DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S. DATAK TELECOM GUZMAN SALAZAR Jesus Alfredo GUZMAN LOERA Alfredo GUZMAN SALAZAR Alejandro 1986 5 17 1986 5 17 1986 5 17 1986 5 17 1983 5 17 1983 5 17 1983 5 17 1983 5 17 Zapopan, Jalisco, Mexico SALAZAR HERNANDEZ Maria Alejandrina SALAZAR DE GUZMAN Alejandrina SALAZAR HERNANDEZ DE GUZMAN Maria SALAZAR HERNANDEZ Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Maria A SALAZAR HERNANDEZ Alejandrina Maria 1958 7 17 1958 7 17 1958 7 17 1958 7 17 Culiacan, Sinaloa, Mexico all offices worldwide SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB SIIBSYDA BARAKZAI Shah Mohammad 1979 1 1 1979 1 1 1979 1 1 1979 1 1 Nava, Lash Kargah, Afghanistan WALI Mohammad 1975 12 2 1975 12 2 1975 12 2 1975 12 2 1975 10 2 1975 10 2 1975 10 2 1975 10 2 HADI Abdul DOCTOR 1979 10 1 1979 10 1 1979 10 1 1979 10 1 Nawzad District of Helmand Province MOHAMMAD Haji Baz 1964 3 12 1964 3 12 1964 3 12 1964 3 12 NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC BEGNIRTH PASARGAD BANK BANK-E PASARGAD BKBPIRTH KARAFARIN BANK BANK-E KARAFARIN KBIDIRTH SAMAN BANK BANK-E SAMAN SABCIRTH SARMAYEH BANK BANK-E SARMAYEH TAT BANK BANK-E TAT TATBIRTH BANK-E SHAHR HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN TOURISM BANK BANK-E GARDESHGARI IRAN ZAMIN BANK BANK-E IRAN ZAMIN MEHR IRAN CREDIT UNION BANK BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK TOSEE TAAVON BANK BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT RCDFIQBA CREDIT INSTITUTION FOR DEVELOPMENT GUZMAN SALAZAR Ivan Archivaldo El Chapito GUZMAN SALAZAR Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo 1980 10 2 1980 10 2 1980 10 2 1980 10 2 Sinaloa, Mexico GUZMAN LOPEZ Ovidio 1990 3 29 1990 3 29 1990 3 29 1990 3 29 Sinaloa, Mexico LIMON SANCHEZ Ovidio 1968 7 24 1968 7 24 1968 7 24 1968 7 24 1968 6 24 1968 6 24 1968 6 24 1968 6 24 1962 10 16 1962 10 16 1962 10 16 1962 10 16 Badiraguato, Sinaloa, Mexico SALGUEIRO NEVAREZ Noel El Flaco 1969 6 6 1969 6 6 1969 6 6 1969 6 6 Chihuahua, Mexico MALEK ASHTAR UNIVERSITY OF TECHNOLOGY DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR UNIVERSITY MALEK-E ASHTAR UNIVERSITY MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY www.mut.ac.ir FADAVI Ali FADWI Ali 1961 2 1 1961 2 1 1961 2 28 1961 2 28 Islamic Revolutionary Guards Corps Navy Commander FROSCH Daniel 1982 4 26 1982 4 26 1982 4 26 1982 4 26 Austria INTERNATIONAL GENERAL RESOURCING FZE MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX BARI Abdul Baqi ISHAQZAI Rais Abdul Bari IBRAHIM 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad BARI Haji Abdul BARI Abdul BAKI Abdul AL-BARI 'Abd AL-BAKI 'Abd BAQI Abdul Abdelbaki 1953 1 1 1953 1 1 1953 1 1 1953 1 1 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Kandahar, Afghanistan GUL Bakht GUL Bakhta BAHAR Bakht Gul Shuqib 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Aki Village, Zadran District, Paktiya Province, Afghanistan SHUSHANASHVILI Lasha Pavlovich ШУШАНАШВИЛИ ЛАША ПАВЛОВИЧ LASHA RUSTAVSKY LASHA TOLSTY MALGASOV Ymar LASHA RUSTAVSKI SHUSHANASHVILI Iasha Pavlovich ЛАША РУСТАВСКИЙ Lasha Rustavskiy Lasha Tolstiy 1961 7 25 1961 7 25 1961 7 25 1961 7 25 Rustavi, Georgia SHEMAZASHVILI Koba Shalvovich SHERMAZASHVILI Koba TSITSILA KOBA RUSTAVSKIY 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Rustavi, Georgia SHUSHANASHVILI Kakhaber Pavlovich SHUSHANASHVILI Kakha KAKHA RUSTAVSKIY ROSTOV Nicholas SHUSHANASHVILI Kajaver SEPIASHVILI Moshe Israel KOSTOV Nikolay Lyudmilo 1972 2 8 1972 2 8 1972 2 8 1972 2 8 Rustavi, Georgia Kutaisi, Georgia ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES Marwan Hadid Brigades Marwan Hadid Brigade KELMENDI Naser KELJMENDI Naser Meto 1957 2 15 1957 2 15 1957 2 15 1957 2 15 Pec, Kosovo SOTO GASTELUM Jose Antonio 1967 3 24 1967 3 24 1967 3 24 1967 3 24 Sinaloa, Mexico SHAH Sayed Wazir Herat, Afghanistan 1964 11 10 1964 11 10 1964 11 10 1964 11 10 COLORADO CESSA Francisco Antonio 1960 10 10 1960 10 10 1960 10 10 1960 10 10 Tuxpan, Veracruz, Mexico CASANOVA ORDONEZ Hermes Alirio 1973 10 2 1973 10 2 1973 10 2 1973 10 2 Policarpa, Narino, Colombia MONJE ALVARADO Jonh Eduarth 1969 5 9 1969 5 9 1969 5 9 1969 5 9 Caqueta, Florencia, Colombia AGRO NEGOCIOS SAJE LTDA. VILLOTA SEGURA Aldemar 1979 11 3 1979 11 3 1979 11 3 1979 11 3 Policarpa, Narino, Colombia VILLOTA SEGURA Segundo Alberto 1975 4 22 1975 4 22 1975 4 22 1975 4 22 Policarpa, Narino, Colombia ORBITAL HORIZONS CORP. INDUITEX LTDA. I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A. MOHAMMED Aboud Rogo ROGO Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud MUHAMMAD Aboud Rogo MOHAMED Aboud Rogo 1960 11 11 1960 11 11 1960 11 11 1960 11 11 1967 11 11 1967 11 11 1967 11 11 1967 11 11 1969 11 11 1969 11 11 1969 11 11 1969 11 11 1969 1 1 1969 1 1 1969 1 1 1969 1 1 Kenya Lamu Island, Kenya IBARRA CARDONA Luis Gerardo 1982 11 28 1982 11 28 1982 11 28 1982 11 28 CARDONA MARTINEZ Mayela CARDONA DE IBARRA Mayela 1961 2 24 1961 2 24 1961 2 24 1961 2 24 Coahuila, Mexico IBARRA CARDONA Carlos Jesus Ivan 1986 12 2 1986 12 2 1986 12 2 1986 12 2 Sonora, Mexico CARDONA MARTINEZ Pedro 1963 6 30 1963 6 30 1963 6 30 1963 6 30 Coahuila, Mexico DISTRIBUIDORA GERMAY S.A. DE C.V. AUTO HOTEL PUNTO CERO ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. ESPARRAGOZA GASTELUM Nadia Patricia 1976 4 19 1976 4 19 1976 4 19 1976 4 19 Guadalajara, Jalisco, Mexico ABD EL-RAHMAN Suhayl Salim MUHAMMAD Suhayl Salim AL-SUDANI Abu Faris FARIS Abu ZAYN Haytham ABDURAHAMAN Suhayl MUHAMMAD Sahib UL-ABIDEEN Zain Sundus Saba Sana SALIM Suhayl 1984 6 17 1984 6 17 1984 6 17 1984 6 17 Rabak, Sudan 1990 1 1 1990 1 1 1990 12 31 1990 12 31 Possibly Located in Kenya OMAR Omar Awadh SAHAL Omar AWADH Omar 1973 9 20 1973 9 20 1973 9 20 1973 9 20 Mombasa, Kenya AHMED Abubaker Shariff MAKABURI AHMED Sheikh Abubakar AHMED Abubaker Shariff SHARIFF Abu Makaburi SHARIFF Abubaker AHMED Abubakar 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Kenya LOPEZ PEREZ Griselda Natividad LOPEZ PEREZ Gricelda PEREZ ROJO Karla 1959 8 19 1959 8 19 1959 8 19 1959 8 19 1966 12 30 1966 12 30 1966 12 30 1966 12 30 Sinaloa, Mexico HERNANDEZ AMAYA Ena Elizabeth DE HANDAL Ena 1978 9 3 1978 9 3 1978 9 3 1978 9 3 INDUSTRIAL SOLUTIONS MECHANICAL CONSTRUCTION FACTORY SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES GUBEREK GRIMBERG Henry GUBEREX GRIMBERG Henry 1958 4 6 1958 4 6 1958 4 6 1958 4 6 Bogota, Colombia GUBEREK RAVINOVICZ Isaac Perez GUBEREK RABINOVICH Isaac 1936 3 21 1936 3 21 1936 3 21 1936 3 21 Bogota, Colombia C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A. LOLALIMES HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES DIGITAL SYS ADVISORS INVERSIONES A&E WALNUTHILL GRUPO MPV AL-WATFA Ali Ibrahim AL-WAFA Ali Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Alie Ibrahim IBRAHIM Al Hajj Alie 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Al Qalamun, Lebanon KHANAFER Hicham Nmer KANAFER Hisham KANAFER Hicham KHANAFIR Hisham KHANAFAR Hisham 1965 5 23 1965 5 23 1965 5 23 1965 5 23 Ainata, Lebanon Kuntair, The Gambia ALQUILERES ROSSELL DISTRIBUIDORA ROSSELL FARFAR INMOBILIARIA DATEUS GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V. ESPARRAGOZA GASTELUM Brenda Guadalupe 1978 3 27 1978 3 27 1978 3 27 1978 3 27 Guadalajara, Jalisco, Mexico ESPARRAGOZA GASTELUM Juan Ignacio 1972 11 12 1972 11 12 1972 11 12 1972 11 12 San Luis Rio Colorado, Sinaloa, Mexico MONZON ARAUJO Ofelia 1952 4 6 1952 4 6 1952 4 6 1952 4 6 1953 4 6 1953 4 6 1953 4 6 1953 4 6 Bacacoragua, Badiraguato, Sinaloa, Mexico LOBO Carlos Arnoldo NEGRO EL NEGRO LOBO 1974 5 28 1974 5 28 1974 5 28 1974 5 28 Esparta, La Ceiba, Honduras GUZMAN OCHOA Ulises 1975 6 3 1975 6 3 1975 6 3 1975 6 3 Culiacan, Sinaloa, Mexico PONCE FELIX Martin Humberto 1964 9 4 1964 9 4 1964 9 4 1964 9 4 Culiacan, Sinaloa, Mexico FAWAZ Abbas Loutfe FOUAZ Abbas FAWWAZ 'Abbas Abu-Ahmad 1978 8 7 1978 8 7 1978 8 7 1978 8 7 Jwaya, Lebanon Dakar, Senegal CHEHADE Ali Ahmad CHEADE Ali SHIHADI Ali CHEHADE Abou Hassan Ali JAWAD Abu Hassan JAWAD Abou Hassan 1961 1 5 1961 1 5 1961 1 5 1961 1 5 Ansarie, Lebanon GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V. ESPARRAGOZA GASTELUM Cristian Ivan 1981 1 17 1981 1 17 1981 1 17 1981 1 17 Guadalajara, Jalisco, Mexico BADR AL DIN Mustafa BADREDDINE Mustafa Youssef BADREDDINE Mustafa Amine SAAB Elias Fouad SA'B Ilyas ISSA Sami AL FIQAR Dhu 1961 4 6 1961 4 6 1961 4 6 1961 4 6 Al-Ghobeiry, Beirut, Lebanon IBARRA FAVILA Jose Gerardo 1961 3 9 1961 3 9 1961 3 9 1961 3 9 Durango, Mexico LORENZANA CORDON Ovaldino 1968 8 6 1968 8 6 1968 8 6 1968 8 6 Guatemala CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS CONSTRUCTORA H.L.T. ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A. INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE ALMACEN PICIS PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR IMPORTADORA BORRAYO LASMIBAT SISTEMAS CONSTRUCTORES SICONSA HUERTAS Y HORTALIZAS BODEGAS BANYOLAS BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V. GASTELUM PAYAN Maria Guadalupe 1949 8 30 1949 8 30 1949 8 30 1949 8 30 Pericos, Sinaloa, Mexico COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V. LORENZANA CORDON Marta Julia 1976 6 18 1976 6 18 1976 6 18 1976 6 18 Guatemala FERNAPLAST CABOMARZO DELPSA BRODWAY COMMERCE INC. CASA VOGUE GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V. GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V. MAYALEH Adib MAYALA Adib ANDRE Miyal Mayard Andre 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Daraa, Syria Governor of Central Bank of Syria HACIENDA SANTA INES BOUTIQUE MARLLORY CORPORACION DAIMEX S.A. ARAUJO MONZON Elvira 1961 1 25 1961 1 25 1961 1 25 1961 1 25 Bacacoragua, Badiraguato, Sinaloa, Mexico GONZALEZ PARADA Juvencio Ignacio 1947 1 9 1947 1 9 1947 1 9 1947 1 9 Tepeaca, Puebla, Mexico HANDAL PEREZ Jose Miguel CHEPE HANDAL CHEPITO HANDAL 1974 5 14 1974 5 14 1974 5 14 1974 5 14 Honduras BUSINESS LAB MEZA FLORES DRUG TRAFFICKING ORGANIZATION MEZA FLORES Fausto Isidro ISIDRO Chapo ISIDRO Chapito 1982 6 19 1982 6 19 1982 6 19 1982 6 19 Navojoa, Sonora, Mexico FLORES APODACA Agustin EL NINO EL BARBON EL INGENIERO 1964 6 9 1964 6 9 1964 6 9 1964 6 9 Sinaloa, Mexico FLORES APODACA Salome PELON FINO 1962 10 23 1962 10 23 1962 10 23 1962 10 23 Sinaloa, Mexico MEZA ANGULO Fausto Isidro 1964 3 27 1964 3 27 1964 3 27 1964 3 27 Guasave, Sinaloa, Mexico ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA BARAKZAI Haji Abdul Sattar MANAN Haji Abdul Satar Haji Abdul SATAR Haji Abdul ABDULASATTAR BARAKZAI Haji Satar Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan 1964 1 1 1964 1 1 1964 12 31 1964 12 31 BARAKZAI Haji Khairullah KHAIRULLAH Haji ULLAH Haji Khair KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Haji MOHAMMAD Hajji Khair 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan SHEKAU Abubakar BIN MOHAMMED Abu Mohammed Abubakar SHEKAU BI MUHAMMED Abu Muhammed Abubakar SHEHU SHAYKU 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Shekau Village, Yobe State, Nigeria KAMBAR Abubakar Adam YASIR Abu KAMBAR Abubakar KAMBAR Abu Yasir 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Maiduguri, Nigeria AL-BARNAWI Khalid BARNAWI Khalid AL-BARNAWI Khaled EL-BARNAOUI Khaled HAFSAT Abu USMAN Mohammed 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Maiduguri, Nigeria Organization: Basque Fatherland and Liberty (ETA); In custody in France YARZA Aitzol Iriondo GURBITZ GURBITA BARBAS BALAK 1977 3 8 1977 3 8 1977 3 8 1977 3 8 San Sebastina, Guipuzcoa, Spain SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. ADT PETROSERVICIOS, S.A. DE C.V. FELIX FELIX Victor Manuel CASTRO RODRIGUEZ Raul 1957 11 10 1957 11 10 1957 11 10 1957 11 10 1958 1 20 1958 1 20 1958 1 20 1958 1 20 Culiacan, Sinaloa, Mexico Baja, California, Mexico GONZALEZ CARDENAS Jorge Guillermo 1962 10 24 1962 10 24 1962 10 24 1962 10 24 Culiacan, Sinaloa, Mexico VILLA DIAZ Oscar Dominguez VILLA DIAZ Oscar Domingo 1945 9 20 1945 9 20 1945 9 20 1945 9 20 Guadalajara, Jalisco, Mexico DIAS PANIAGUA Rigoberto 1966 9 5 1966 9 5 1966 9 5 1966 9 5 Acambaro, Guanajuato, Mexico VAZQUEZ VILLAVICENCIO Gabriela 1965 2 28 1965 2 28 1965 2 28 1965 2 28 Distrito Federal, Mexico ARTAVIL ABADAN ALPHA SHONA T2EU4 Malta 99,144 56,068 Tuvalu None Identified Iran Tanzania ARK ABADEH CRYSTAL SUNDIAL Panama 9HDQ9 99,030 56,068 Malta Tanzania ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD T2EM4 Panama Malta 99,094 56,068 Tuvalu Tanzania ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT T2ES4 Iran Malta 99,144 56,068 Tuvalu Tanzania APAMA ASTARA JUPITER ABELIA 9HDS9 Iran 99,087 56,068 Tuvalu Malta BANEH EQKF Iran 640 478 DIAMOND II DAMAVAND 9HEG9 297,013 160,576 Panama Malta DREAM II DANESH LEADERSHIP DECESIVE 5IM 592 Panama Cyprus 319,988 164,241 Tanzania DEEP SEA DARAB 9HEE9 296,803 160,576 Malta Panama DORE DAVAR COMPANION DAL LAKE 5IM 593 Panama Cyprus 317,850 164,241 Tanzania DOVER DAYLAM 9HEU9 299,500 160,576 Malta Panama DEVON DELVAR 9HEF9 299,500 160,576 Malta None Identified DOWNY DENA 9HED9 296,894 160,576 Malta Panama FOREST FAEZ SATEEN MAESTRO FIANGA T2DM4 Panama Malta 35,124 25,214 Tuvalu Tanzania HERO II HADI PIONEER ZEUS T2EJ4 Panama Cyprus 317,355 163,650 Tuvalu HENNA HAMOON LENA TAMAR HALISTIC T2EQ4 Panama Malta 299,242 160,930 Tuvalu Tanzania AMBER HARAZ FREEDOM 5IM 597 Panama Cyprus 317,356 163,660 Tanzania HASNA HARSIN VALOR MARINA 5IM600 Panama Malta 299,229 160,930 Tanzania HUGE HATEF GLORY MAJESTIC T2EG4 Panama Cyprus 317,367 163,660 Tuvalu Tanzania HAPPINESS I HENGAM LOYAL TULAR HAPPINESS T2ER4 Panama Malta 299,214 160,930 Tuvalu Tanzania HELM HIRMAND HONESTY MILLIONAIRE T2DZ4 Panama Cyprus 317,356 163,660 Tuvalu Tanzania HERBY HODA PRECIOUS EXPLORER HYDRA T2EH4 Panama Cyprus 317,356 163,660 Tuvalu Tanzania HILDA I HOMA COURAGE 5IM 596 Panama Cyprus 317,367 163,660 Tanzania HORSE HONAR VICTORY JANUS DOVE T2EA4 Panama Cyprus 317,367 163,660 Tuvalu Tanzania HALTI HORMOZ SCORPIAN HORIZON 9HEK9 Panama 299,261 160,930 Tuvalu Tanzania HEDY HUWAYZEH 9HEJ9 299,242 160,930 Malta Panama IMICO NEKA 455 YARD NO. 455 IRAN MARINE Iran 63,000 40,800 IMICO NEKA 456 YARD NO. 456 IRAN MARINE Iran 63,000 40,800 IMICO NEKA 457 YARD NO. 457 IRAN MARINE Iran 63,000 40,800 IRAN FAHIM Iran 34,900 26,561 IRAN FALAGH Iran 34,900 25,000 FORTUNE IRAN FAZEL 9BAC Panama 35,155 25,214 Iran MARIVAN EQKH Iran 640 478 NYOS NABI BRAWNY MARIGOLD T2DS4 None Identified Malta 298,731 156,809 Tuvalu Tanzania NAINITAL NAJM MOTION MIDSEA T2DR4 None Identified Malta 298,731 156,809 Tuvalu Tanzania NASHA NESA TRUTH OCEANIC NATIVE LAND T2DP4 Panama Malta 298,732 156,809 Tuvalu Tanzania NAVARZ NOAH ELITE VOYAGER NAPOLI T2DQ4 Panama Malta 298,731 156,809 Tuvalu Tanzania BELEMA LIGHT CRUDE NOOR MAHARLIKA 9HES9 Panama 298,732 156,809 Malta Tuvalu Tanzania SEA STAR III YARD NO. 1220 SHANGHAI WAIGAOQIAO SAFE CARNATION SUNSHINE SEASTAR III Panama 318,000 165,000 Tuvalu Malta Tanzania SABITI SANANDAJ LANTANA SPOTLESS 5IM591 Panama Malta 159,681 81,479 Tanzania SARDASHT EQKG Iran 640 478 SALINA SARV BLACKSTONE SPLENDOUR 9HNZ9 Panama 163,870 85,462 Malta Tuvalu Seychelles SILVIA I SARVESTAN MAGNOLIA SABRINA 5IM590 Panama Malta 159,711 81,479 Tanzania SOL SAVEH CAMELLIA SWALLOW 5IM 594 Panama Malta 159,758 81,479 Tanzania STARK I SEMNAN CLOVE SPARROW 5IM 595 Panama Malta 159,681 81,479 Tanzania SANCHI SEPID GARDENIA SEAHORSE T2EF4 None Identified Malta 164,154 85,462 Tuvalu Tanzania SANA SIMA BLOSSOM BAIKAL SUCCESS T2DY4 Panama Malta 164,154 85,462 Tuvalu Tanzania SONIA I SINA AZALEA SUNEAST 9HNY9 164,154 85,462 Malta Tuvalu None Identified Panama Seychelles SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH Panama 318,000 165,000 Malta STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN Panama 318,000 165,000 Malta SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH Panama 318,000 165,000 Malta SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN Panama 318,000 165,000 Malta Tuvalu Tanzania SINOPA SUSANGIRD DAISY SUPERIOR 5IM584 Panama Malta 159,681 81,479 Tanzania TOLOU EQOD Iran 250 178 VALFAJR2 EQOX Iran 650 419 YAGHOUB EQOE Iran 950 1,019 YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D. Iran 11,750 8,750 YOUSEF EQOG Iran 1,050 584 INFORMATION SYSTEMS IRAN ISIRAN ELECTRONIC COMPONENTS INDUSTRIES CO ECI ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC www.aictc.ir DIGITAL MEDIA LAB DML MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL www.vaslab.ir RABIEE Hamid Reza 1962 2 1 1962 2 1 1962 2 1 1962 2 1 MORENO Daniel MORENO JR. Daniel Gonzalo 1972 10 12 1972 10 12 1972 10 12 1972 10 12 Corozal, Belize FLORES APODACA Angelina 1958 7 21 1958 7 21 1958 7 21 1958 7 21 FLORES APODACA Panfilo 1969 6 1 1969 6 1 1969 6 1 1969 6 1 D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE AUTO SERVICIO JATZIRY S.A. DE C.V. CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. AUTOTRANSPORTES TERRESTRES S.A. DE C.V. 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PETRO ENERGY INTERTRADE COMPANY CORPORACION HANDAL S. DE R.L. AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V. SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL JM TROYA J & E S. DE R.L. DE C.V. CLEOPATRA'S RANCHO LA HERRADURA RANCHO LA HERADURA EASY CASH S. DE R.L. COMERCIALIZADORA CACHO S.A. DE C.V. AHMAD AL-ABDULLAH Subhi Idleb, Syria 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Minister of Agriculture and Agrarian Reform AL-JLEILATI MOHAMMAD AL-JILILATI MOHAMMAD 1945 1 1 1945 1 1 1945 12 31 1945 12 31 Damascus, Syria Minister of Finance YEHYA MOALLA Mohammad 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Lattakia, Syria Minister of Higher Education AL-WAZZ Hazwan 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Damascus, Syria Minister of Education ZAFER MIHBEK Mohammad 1945 1 1 1945 1 1 1945 12 31 1945 12 31 Aleppo, Syria Minister of Economy and Foreign Trade SHUKRI KURDI Fuad 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Aleppo, Syria Minister of Industry IBRAHIM SAID Mahmoud 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Lattakia, Syria Minister of Transport AL-ASSAF Safwan 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Hama, Syria Minister of Housing and Urban Development AL-SIBAEI Yasser 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Homs, Syria Minister of Public Works MU'ZI HNEIDI Said 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Damascus, Syria Minister of Oil and Mineral Resources MSHAWEH Lubanah 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Damascus, Syria Minister of Culture MOHAMMAD ZAKARYA Jassim 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Hasaka, Syria Minister of Social Affairs and Labor AHED AL-ZOUBI Omran 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Damascus, Syria Minister of Information HAIDAR Ali 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Hama, Syria Minister of State for National Reconciliation Affairs FARAH SARKIS Nazira 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Aleppo, Syria Minister of State for Environment Affairs SIHAB Ahmed Abdulrahman Sihab Ahmed AL-SHARQI Abdulrahman 1983 8 16 1983 8 16 1983 8 16 1983 8 16 Muharraq, Bahrain JAMIL Qadri JAMIL Kadri 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Damascus, Syria Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES AL-SAYYED Mohammad Abdul-Sattar 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Tartus, Syria Minister of Religious Endowments HABIB Radwan 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Aleppo, Syria Minister of Justice AL-NASSER Hala Mohammad 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Raqqa, Syria Minister of Tourism HANNA Bassam 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Aleppo, Syria Minister of Water Resources AZZAM Mansour Fadlallah Sweida, Syria 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Minister of Presidential Affairs AL-HALQI Wael Nader 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Daraa, Syria Minister of Health FARZAT Hussein Mahmoud 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Hama, Syria Minister of State GHALAWANJI Omar Ibrahim 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Tartous, Syria Deputy Prime Minister for Services Affairs; Minister of Local Administration KHAMIS Imad Mohammad Deeb 1961 8 1 1961 8 1 1961 8 1 1961 8 1 near Damascus, Syria Minister of Electricity SABOUNI Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Damascus, Syria Minister of Communications and Technology SWEID Joseph Jurji SUWAID Joseph Damascus, Syria 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Minister of State DELL'AQUILA Giuseppe PEPPE 'O CIUCCIO POB: Giugliano in Campania, Italy 1962 3 20 1962 3 20 1962 3 20 1962 3 20 Giugliano, Campania, Italy CATERINO Mario 1957 6 14 1957 6 14 1957 6 14 1957 6 14 Casal di Principe, Italy DI MAURO Paolo 1952 10 19 1952 10 19 1952 10 19 1952 10 19 Naples, Italy IOVINE Antonio O'NINNO 1964 9 20 1964 9 20 1964 9 20 1964 9 20 San Cipriano d'Aversa, Italy ZAGARIA Michele CAPASTORTA CAPOSTORTA MANERA ISS ZIO 1958 5 21 1958 5 21 1958 5 21 1958 5 21 San Cipriano d'Aversa, Italy BARICH Mohammad Naim BARAICH Mullah Naeem MULLAH NAIMULLAH BAREH Mullah Naim BARICH Mullah Naim BARECH Mullah Naim BARICH Haji Gul Mohammed Naim HAJI GUL MOHAMMAD BARECH AKHUND Mullah Naim BARIC Mullah Naeem BERICH Naim Circa 1975 1975 1 1 1975 1 1 1975 1 1 1975 1 1 Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan 1974 1 1 1974 1 1 1974 1 1 1974 1 1 1976 1 1 1976 1 1 1976 1 1 1976 1 1 HAMIYAH Talal HAMIYAH Talal Husni MEZERANI Ismat 1952 11 27 1952 11 27 1952 11 27 1952 11 27 1960 3 18 1960 3 18 1960 3 18 1960 3 18 1958 3 5 1958 3 5 1958 3 5 1958 3 5 Tarayya, Lebanon Sojad, Lebanon 1958 12 8 1958 12 8 1958 12 8 1958 12 8 FLORES PACHECO Cenobio CHECO CHEKO CASTRO VILLA Luis Fernando 1974 11 13 1974 11 13 1974 11 13 1974 11 13 SALAZAR RAMIREZ Jesus Alfredo MUNE INDIO 1974 3 24 1974 3 24 1974 3 24 1974 3 24 Chihuahua, Mexico NIEBLAS NAVA Guillermo EL MEMO EL M NIEBLA GONZALEZ Adelmo 1958 12 21 1958 12 21 1958 12 21 1958 12 21 PAEZ SOTO Ramon Ignacio PAEZ Nacho PAEZ Nachillo EL MORENO 1973 7 31 1973 7 31 1973 7 31 1973 7 31 Culiacan, Sinaloa, Mexico SOSA CANISALES Felipe de Jesus EL GIGIO GIO 1968 7 16 1968 7 16 1968 7 16 1968 7 16 LOPEZ AISPURO Armando 1969 10 27 1969 10 27 1969 10 27 1969 10 27 Culiacan, Sinaloa, Mexico RASCON RAMIREZ Jose Javier EL KHADAFI 1966 7 24 1966 7 24 1966 7 24 1966 7 24 SABORI CISNEROS Raul EL NEGRO 1963 7 7 1963 7 7 1963 7 7 1963 7 7 Baja California Norte, Mexico AL-SUBHI Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-HARBI Mansur ALSBHUA Azam Abdullah Razeeq Al Mouled AL-MAKY Abu Muslem AL-HARBI Abu Suliman AL-HARBI Abu Abdalla ALSBHUA Azam A.R. 1976 4 12 1976 4 12 1976 4 12 1976 4 12 Al Baraka, Saudi Arabia AL-FREIJ Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FURAYJ FAHD JASIM 1950 1 1 1950 1 1 1950 1 1 1950 1 1 Hama, Syria 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense URBANIZADORA NUEVA ITALIA, S.A. DE C.V. SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140 LOPEZ PERDIGON Roberto Manuel 1971 9 9 1971 9 9 1971 9 9 1971 9 9 Caracas, Venezuela CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A. MS-13 MARA SALVATRUCHA MIR Sajjid CHUHDRI Sajid Majid CHAUDARY Sajid Majeed MIR Sajid MAJID Sajjid MAJID Sajid MAJEED Sajid 1976 1 31 1976 1 31 1976 1 31 1976 1 31 1978 1 1 1978 1 1 1978 1 1 1978 1 1 Lahore, Pakistan MUJAHID Abdullah ABDALLAH Abu 1970 5 15 1970 5 15 1970 5 15 1970 5 15 Bhalwal, Sargodha District, Punjab Province, Pakistan YAQUB Ahmed YAKOOB Mohammad GHANI Hamad 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Faisalabad, Pakistan Jeda Walah is possibly Jadanwala Jeda Walah, Punjab Province, Pakistan WALID Hafiz Khalid WALEED Khalid NAIK Khalid 1974 10 25 1974 10 25 1974 10 25 1974 10 25 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Lahore, Pakistan SHEIKH Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub YAQOOB Qari Shaikh Muhammad YAQOOB Mohammad 1972 12 20 1972 12 20 1972 12 20 1972 12 20 Bahawalpur, Punjab, Pakistan HAMZA Amir HAMZA Maulana Ameer 1959 5 10 1959 5 10 1959 5 10 1959 5 10 Sheikhupura, Punjab Province, Pakistan MUNTAZIR Abdullah MUNTAZER Abdullah KHAN Abdullah 1974 1 17 1974 1 17 1974 1 17 1974 1 17 Abbottabad, Pakistan SAEED Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil 1975 10 25 1975 10 25 1975 10 25 1975 10 25 Sarghoda, Punjab Province, Pakistan EP-GOM 8401 1023409321 1992 1 1 1992 1 1 1992 12 31 1992 12 31 IL76-TD YAS AIR EP-GOL 8305 1013409297 1991 1 1 1991 1 1 1991 12 31 1991 12 31 IL-76TD YAS AIR EP-GOQ 2006 1998 1 1 1998 1 1 1998 12 31 1998 12 31 365470991032 An-74T-200 YAS AIR EP-GOY 2105 2002 1 1 2002 1 1 2002 12 31 2002 12 31 3654701211058 An-74TK-200 YAS AIR EP-GOX 2101 1998 1 1 1998 1 1 1998 12 31 1998 12 31 3654701211048 An-74T-200 YAS AIR EX-35011 838 2002 8 28 2002 8 28 2002 8 28 2002 8 28 A300B4-622R MAHAN AIR EX-301 524 1989 9 27 1989 9 27 1989 9 27 1989 9 27 A310-304 MAHAN AIR EP-MNG 401 1987 2 2 1987 2 2 1987 2 2 1987 2 2 A300B4-603 MAHAN AIR EP-MNH 405 1987 2 3 1987 2 3 1987 2 3 1987 2 3 A300B4-603 MAHAN AIR EP-MNI 408 1987 2 23 1987 2 23 1987 2 23 1987 2 23 A300B4-603 MAHAN AIR EP-MNJ 380 1986 12 31 1986 12 31 1986 12 31 1986 12 31 A300B4-603 MAHAN AIR EP-MNK 618 1991 9 4 1991 9 4 1991 9 4 1991 9 4 A300B4-603 MAHAN AIR EP-MNL 623 1991 10 23 1991 10 23 1991 10 23 1991 10 23 A300B4-603 MAHAN AIR EP-MNQ 553 A300B4-603 MAHAN AIR 1989 12 8 1989 12 8 1989 12 8 1989 12 8 EK-30064 464 1988 5 17 1988 5 17 1988 5 17 1988 5 17 A300B4-605R MAHAN AIR EP-MHA 160 1981 9 17 1981 9 17 1981 9 17 1981 9 17 A300B2K-3C MAHAN AIR EP-MHF 55 1978 3 1 1978 3 1 1978 3 1 1978 3 1 A300B4-103 MAHAN AIR EP-MHG 204 1982 7 29 1982 7 29 1982 7 29 1982 7 29 A300B4-203 MAHAN AIR EP-MHJ 857 1998 6 18 1998 6 18 1998 6 18 1998 6 18 A320-232 MAHAN AIR EP-MHL 175 1982 2 2 1982 2 2 1982 2 2 1982 2 2 A300B4-203 MAHAN AIR EP-MHM 90 1980 11 5 1980 11 5 1980 11 5 1980 11 5 A300B2K-3C MAHAN AIR EP-MHO 488 1989 1 13 1989 1 13 1989 1 13 1989 1 13 A310-304 MAHAN AIR EP-MHP 244 1983 3 9 1983 3 9 1983 3 9 1983 3 9 A300B2K-3C MAHAN AIR EP-MNA 811 1993 2 18 1993 2 18 1993 2 18 1993 2 18 24383 B.747-422 MAHAN AIR EP-MNB 740 1989 7 20 1989 7 20 1989 7 20 1989 7 20 24363 B.747-422 MAHAN AIR EP-MNC 973 1993 4 12 1993 4 12 1993 4 12 1993 4 12 26879 B.747-422 MAHAN AIR EP-MND 632 1986 1 23 1986 1 23 1986 1 23 1986 1 23 B747-3B3 23413 MAHAN AIR EP-MNE 641 1986 4 14 1986 4 14 1986 4 14 1986 4 14 B747-3B3 23480 MAHAN AIR EP-MNM 773 1986 11 13 1986 11 13 1986 11 13 1986 11 13 A300B4-605R MAHAN AIR EP-MNN 701 1993 5 17 1993 5 17 1993 5 17 1993 5 17 A300B4-605R MAHAN AIR EP-MNO 595 1991 8 30 1991 8 30 1991 8 30 1991 8 30 A310-308 MAHAN AIR EP-MNP 620 1991 11 8 1991 11 8 1991 11 8 1991 11 8 A310-308 MAHAN AIR EP-MNR 411 1987 3 27 1987 3 27 1987 3 27 1987 3 27 A300B4-603 MAHAN AIR EP-MNS 414 1987 4 17 1987 4 17 1987 4 17 1987 4 17 A300B4-603 MAHAN AIR EP-MNT 546 1989 11 6 1989 11 6 1989 11 6 1989 11 6 A300B4-603 MAHAN AIR EP-MNU 608 1991 4 10 1991 4 10 1991 4 10 1991 4 10 A300B4-605R MAHAN AIR EP-MNV 567 1991 1 3 1991 1 3 1991 1 3 1991 1 3 A310-304 MAHAN AIR EP-MNX 564 1990 11 22 1990 11 22 1990 11 22 1990 11 22 A310-304 MAHAN AIR EP-MOA 216 1993 2 18 1993 2 18 1993 2 18 1993 2 18 3216 B.146-300 MAHAN AIR EP-MOB 212 1992 7 31 1992 7 31 1992 7 31 1992 7 31 3212 B.146-300 MAHAN AIR EP-MOC 158 3158 1990 5 18 1990 5 18 1990 5 18 1990 5 18 MAHAN AIR B.146-300 EP-MOE 129 1989 5 24 1989 5 24 1989 5 24 1989 5 24 3129 B.146-300 MAHAN AIR EP-MOF 149 1989 12 19 1989 12 19 1989 12 19 1989 12 19 3149 B.146-300 MAHAN AIR EP-MOG 165 3165 1990 5 12 1990 5 12 1990 5 12 1990 5 12 B.146-300 MAHAN AIR EP-VIP 499 1989 4 20 1989 4 20 1989 4 20 1989 4 20 A310-304 MAHAN AIR F-OJHH 586 1991 3 29 1991 3 29 1991 3 29 1991 3 29 A310-304 MAHAN AIR F-OJHI 537 1990 1 19 1990 1 19 1990 1 19 1990 1 19 A310-304 MAHAN AIR HAQQANI NETWORK HQN ARMY SUPPLY BUREAU BELVNESHPROMSERVICE ARMANAZI Amr AL-ARMANAZI Amr Muhammad Najib ARMANAZI Amr Najib 1944 2 7 1944 2 7 1944 2 7 1944 2 7 ANDRADE PARRA Alfredo 1973 12 30 1973 12 30 1973 12 30 1973 12 30 Ciudad Acuna, Coahuila, Mexico Alt. POB Coahuila, Mexico WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON AL-WAQFIYA ASSOCIATION WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAFRA WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT Wakf_osra@hotmail.com Wakf_oara@yahoo.com Wrfl77@hotmail.com wafla@terra.net.lb AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION AL QUDS INSTITUTE AL-QUDS FOUNDATION INTERNATIONAL AL QUDS INSTITUTE THE INTERNATIONAL AL QUDS FOUNDATION MU'ASSASAT AL-QUDS JERUSALEM INTERNATIONAL FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT INTERNATIONAL JERUSALEM FOUNDATION IJF www.alquds-online.org institution@alquds-online.org alquds_institution@yahoo.com info@alquds-city.com SUMIYOSHI-KAI NISHIGUCHI Shigeo 1929 1 1 1929 12 31 1930 1 1 1930 12 31 FUKUDA Hareaki 1943 1 1 1943 12 31 1944 1 1 1944 12 31 LOPEZ NUNEZ Damaso EL LICENCIADO 1966 2 22 1966 2 22 1966 2 22 1966 2 22 Culiacan, Sinaloa, Mexico CORONEL BARRERAS Ines 1968 1 21 1968 1 21 1968 1 21 1968 1 21 Durango, Mexico HARB Khalil Yusif AHMAD Sayyid MUSTAFA Abu HARB Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil 1958 10 9 1958 10 9 1958 10 9 1958 10 9 ACHEKZAI Maulawi Adam Khan KHAN Maulawi Adam ADAM Molawi ADAM Maulawi Qandahar, Afghanistan 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Aamir Ali CHAUDRY Amir Ali HUZAIFA 1986 8 3 1986 8 3 1986 8 3 1986 8 3 BASHIR Qari Ayyub BASHAR Alhaj Qari Ayub AYUB Qari Muhammad BASHIR Ayob 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 AL-HARBI Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi ALHARBI Adel Radhi Saqer MUHARIB MUHARIB Abu Ali Buraydah, Saudi Arabia 1986 12 1 1986 12 1 1986 12 1 1986 12 1 DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO ESQUERRA ESQUER Jorge Enrique 1980 3 25 1980 3 25 1980 3 25 1980 3 25 Culiacan, Sinaloa, Mexico ESTRADA GUTIERREZ Julio Cesar 1981 10 3 1981 10 3 1981 10 3 1981 10 3 Ocotlan, Jalisco, Mexico LEON SANTIESTEBAN Carlos Alberto 1970 10 14 1970 10 14 1970 10 14 1970 10 14 Navolato, Sinaloa, Mexico MAKENGA Sultani MAKENGA Emmanuel Sultani 1973 12 25 1973 12 25 1973 12 25 1973 12 25 Rutshuru, Democratic Republic of the Congo Colonel PEREZ HENAO Diego VILLEGAS GOMEZ Diego DIEGO RASTROJO 1971 4 7 1971 4 7 1971 4 7 1971 4 7 Bolivar, Valle de Cauca, Colombia LOS RASTROJOS ZAKIR Qari RAUF Abdul 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Kabul, Afghanistan 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY http://www.bmsu.ac.ir/ IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN www.ihu.ac.ir TEHRAN GOSTARESH COMPANY, P.J.S. Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology JALILI Rasool JALILI RASOUL 1961 8 19 1961 8 19 1961 8 19 1961 8 19 Eghlid, Fars Province, Iran jalili@sharif.edu rjalili@yahoo.com http://www.jalili.ir http://sharif.edu/jalili rasoul.jalili@peykasa.ir Associate Professor, Department of Computer Engineering, Sharif University of Technology MINISTRY OF CULTURE AND ISLAMIC GUIDANCE PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE http://www.amnafzar.com info@amnafzar.com PEYKASA PEYKASA MESSAGE-WARE CO. http://peykasa.com info@peykasa.ir rasoul.jalili@peykasa.ir TAGHIPOUR Reza TAGHIPOUR ANVARI Reza 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Maragheh, Iran Minister of Communications and Information Technology; Minister for Information and Communications Rank Brigadier General; Title Basij Deputy Commander FAZLI Ali 1961 4 20 1961 4 20 1961 4 20 1961 4 20 1951 1 1 1951 1 1 1951 12 31 1951 12 31 Sarkan, Hamedan Province, Iran Title Director, Islamic Republic of Iran Broadcasting ZARGHAMI Ezzatollah ZARGHAMI Ezatollah 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Dezful, Khuzentan Province, Iran CENTER TO INVESTIGATE ORGANIZED CRIME CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CYBER CRIME OFFICE http://www.gerdab.ir AL-GHANIMI Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-ZIRJAWI Karim Jafar Hasan ABU ISLAM Karim 1968 1 1 1968 1 1 1968 12 31 1968 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 al-Amarah, Iraq MINA'I Mohammad MINAEE Muhamed 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Iran AL-MAKSUSI Sayyid Salah Mahdi Hantush SALAH Sayyid HAWRA Abu AL-MUSAWI Sayyid Salah 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 AL-HAMIDAWI Riyad Yunis Jasim TUQA Abu TAQI Abu 1974 1 16 1974 1 16 1974 1 16 1974 1 16 Baghdad, Iraq IRAN POOYA IRAN POUYA IRAN PUYA AL-SUKHNI Adnan Abdo 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Aleppo, Syria Minister of Industry AL-AHMAD Najm Hamad 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Aleppo, Syria Minister of Justice AL-NAYEF Sa'ad Abdel-Salam 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Aleppo, Syria Minister of Health ABBASI-DAVANI Fereidoun ABBASI DAVANI Fereidoon ABBASI-DAVANI Fereidun ABBASI Fereydoon ABBASI Fereidoun DR. ABBASI ABBASI DAVANI Fereydoon 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Abadan, Iran 1959 1 1 1959 1 1 1959 12 31 1959 12 31 MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Reza MOZZAFARNIA Dr. Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA Reza 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Isfahan, Iran Deputy Defense Minister and Dean of Malek Ashtar University RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA QASIM Mohammed QASIM Muhammad 1976 1 1 1976 1 1 1976 12 31 1976 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Pakistan KALIM Musa KHALIM Musa BARICH Musa Kalim KALIM Mohammed Musa ALIZAI Musa Khalim QALEM Musa QALIM Musa KHALEEM Musa KALEEM Musa Pakistan ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD. www.arianikan.com AL-MUSAWI Ali Mussa Daqduq DAQDUQ Ali Mussa JABUR AL-LAMI Hamid Muhammad AL-LAMI Hamid Muhammad AL-MASUI Husayn Muhammad Jabur AL-MUSUI Hamid Muhammad Jabur AL-MUSAWI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur 'ABD AL-YUNIS Hamid Majid 1969 9 1 1969 9 1 1969 9 1 1969 9 1 1971 12 31 1971 12 31 1971 12 31 1971 12 31 1971 8 9 1971 8 9 1971 8 9 1971 8 9 1970 9 9 1970 9 9 1970 9 9 1970 9 9 1969 8 9 1969 8 9 1969 8 9 1969 8 9 1972 3 5 1972 3 5 1972 3 5 1972 3 5 Beirut, Lebanon Al-Karradah, Baghdad, Iraq M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE www.m23mars.org JABER Mohammad JABIR Muhammad Mahruz JABIR Muhammad Muhraz JA FAR Abu JABIR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JA'FAR Abu 1957 1 23 1957 1 23 1957 1 23 1957 1 23 Latakia, Syria JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES AL-JUBURI Maysar Ali Musa Abdallah AL-JIBURI Muyassir AL-SHAMMARI HARARA Muyassir AL-SHAMMARI Muyassir HASSAN Muhammad Khalid AL-QAHTANI Mus'ab 1976 6 1 1976 6 1 1976 6 1 1976 6 1 Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq KHATTAB Anas Hasan AL-KHAYAT Samir Ahmed HANI ABU HAMZAH 1986 4 7 1986 4 7 1986 4 7 1986 4 7 Damascus, Syria SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH ZAGARIA Pasquale 1960 1 5 1960 1 5 1960 1 5 1960 1 5 San Cipriano D'Aversa, Italy ZAGARIA Carmine 1968 5 27 1968 5 27 1968 5 27 1968 5 27 San Cipriano D'Aversa, Italy ZAGARIA Antonio 1962 6 29 1962 6 29 1962 6 29 1962 6 29 San Cipriano D'Aversa, Italy ZAGARIA Nicola 1927 10 10 1927 10 10 1927 10 10 1927 10 10 San Cipriano D'Aversa, Italy CARO ELENES Hector Rafael CARO HELENES Hector Rafael 1975 12 18 1975 12 18 1975 12 18 1975 12 18 Culiacan, Sinaloa, Mexico CARO ELENES Henoch Emilio 1980 3 15 1980 3 15 1980 3 15 1980 3 15 Culiacan, Sinaloa, Mexico Guadalajara, Jalisco, Mexico CARO ELENES Mario Yibran CARO Gibran 1983 6 11 1983 6 11 1983 6 11 1983 6 11 Guadalajara, Jalisco, Mexico CARO ELENES Roxana Elizabeth 1978 1 17 1978 1 17 1978 1 17 1978 1 17 Culiacan, Sinaloa, Mexico FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK Mooyokbank Korea Trade Bank FTBDKPPY ELENES LERMA Maria Elizabeth ELENES DE CARO Elizabeth 1952 12 12 1952 12 12 1952 12 12 1952 12 12 Badiraguato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY www.pouyacontrol.com JABER Ayman JABIR Ayman JABER Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABIR Ayman Muhriz 1967 1 17 1967 1 17 1967 1 17 1967 1 17 VARGAS CORREA Humberto 1959 3 25 1959 3 25 1959 3 25 1959 3 25 Iztacalco, Distrito Federal, Mexico MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA EL KHAIRY Hamad KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU Hamada Ould Mohamed QUMQUM Abou KHEIROU Amada Ould 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Nouakchott, Mauritania EL TILEMSI Ahmed TILEMSI Ahmed EL AMAR Abderrahmane Ould TOUDJI Abderrahmane AMEUR Abderrahmane Ouid TELEMSI Ahmed Mali 1977 1 1 1977 1 1 1977 12 31 1977 12 31 YK-ANH An-26B 17311406 1981 1 1 1981 1 1 1981 12 31 1981 12 31 11406 Syrianair YK-ANG An-26B 17310907 1981 1 1 1981 1 1 1981 12 31 1981 12 31 10907 Syrianair NGARUYE Baudoin NGARUYE WA MYAMURO Baudoin NGARUYE MPUMURO Baudouin 1978 1 1 1978 1 1 1978 12 31 1978 12 31 Lusamambo, Lubero territory, Democratic Republic of the Congo Colonel LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED YK-AYF Tu-134B-3 66190 1984 10 10 1984 10 10 1984 10 10 1984 10 10 6349 Syrianair YK-AYE Tu-134B-3 66187 1984 9 1 1984 9 1 1984 9 30 1984 9 30 6348 Syrianair YK-AYB Tu-134BK-3 63994 1982 1 1 1982 1 1 1982 12 31 1982 12 31 6331 Syrianair YK-AYA Tu-134BK-3 63992 1982 1 1 1982 1 1 1982 12 31 1982 12 31 6330 Syrianair YK-AYD Tu-134B-3 63990 1982 1 1 1982 1 1 1982 12 31 1982 12 31 6328 Syrianair YK-AYC Tu-134B-3 63989 1982 1 1 1982 1 1 1982 12 31 1982 12 31 6327 Syrianair YK-AQG Yak-40K(F) 9941959 5919 Syrianair YK-AQF Yak-40 9931859 5918 Syrianair YK-AQE Yak-40 9830258 5802 Syrianair YK-AQD Yak-40 9830158 5801 Syrianair YK-AQB Yak-40 9530443 4304 Syrianair YK-AQA 9341932 Yak-40 3219 Syrianair YK-ANF An-26 57303104 1975 1 1 1975 1 1 1975 12 31 1975 12 31 3104 Syrianair KAINA Innocent KAYNA Innocent Bunagana, Rutshuru territory, Democratic Republic of the Congo 1978 1 1 1978 1 1 1978 12 31 1978 12 31 Colonel NEDA INDUSTRIAL GROUP TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY RAHIMYAR Amir Hossein 1974 1 31 1974 1 31 1974 1 31 1974 1 31 Tehran, Iran TARH O PALAYESH FARATECH FARATECH COMPANY FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA MICHEL SAMAHA SAMAHAH Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad Jouar, Lebanon 1948 9 9 1948 9 9 1948 9 9 1948 9 9 CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP КАЛАШОВ ЗАХАРИЙ КНЯЗЕВИЧ KALASHOV Zakhary Knyazevich KALASCHOV Sachary Knyasevich KALASHOV Sergio KALASHOV Zakhar Kniezivich KALASIIOV Zakhariy Kniazevich KALASHOV Zakaria KALASOV Zacharias KALASCHOW Zachari KALASHOV Zachari KALASHOV Zahar KALASHOV Zajar KALACHOV Zakhar KALASHOV Zakhar KALASHOV Zakhary KALASH Zakhary KALASOV Zaxar SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. ШАКРО КУРД Shakro Kurd 1953 3 20 1953 3 20 1953 3 20 1953 3 20 Tbilisi, Georgia KASENOV Adilet Zhakypovich 1983 6 8 1983 6 8 1983 6 8 1983 6 8 Naryn, Kyrgyzstan SAD IMPORT EXPORT COMPANY HAMAD Abdelbasit Alhaj Alhassan Haj AL-BASIT Abd ALHASSAN Abdelbaset Alhaj MOHAMED Abdel Basit Hag El-Hassan Hag HASAN Abd-al-Basit Al-Hadj HASSAN Abdel Basit al-Hajj 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Sudan MOHAMED Mohamed Makawi Ibrahim MAKAWI Mohamed MOHAMED Mohamed Makkawi Ibrahim IBRAHIM Muhammad Makkawi 1984 1 1 1984 1 1 1984 12 31 1984 12 31 Sudan DOOSTAN INTERNATIONAL COMPANY MARINE INDUSTRIES ORGANIZATION ESBATI Mostafa 1961 7 17 1961 7 17 1961 7 17 1961 7 17 RAMIREZ PERALES Jose Odilon 1972 7 20 1972 7 20 1972 7 20 1972 7 20 Nuevo Laredo, Tamaulipas, Mexico LOPEZ GUERRERO Ismael GODINA GUERRERO Gilberto 1978 6 1 1978 6 1 1978 6 1 1978 6 1 Nuevo Laredo, Tamaulipas, Mexico RA Kyong-Su CHANG MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO Tanchon Commercial Bank Representative to Beijing, China KIM Kwang-Il Tanchon Commercial Bank Deputy Representative to Beijing, China YO'N Cho'ng-Nam Chief Representative, KOMID KO Ch'o'l-Chae Deputy Representative, KOMID INAGAWA-KAI KIYOTA Jiro SIN Byon-Gyu 1940 1 1 1940 1 1 1940 12 31 1940 12 31 Japan UCHIBORI Kazuo UCHIBORI Kazuya 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Kawasaki, Kanagawa Prefecture, Japan CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS LINARES CASTILLO Jose Evaristo DON EVARISTO 1965 7 27 1965 7 27 1965 7 27 1965 7 27 Restrepo, Meta, Colombia KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST PAEK Chang-Ho PAK Chang-Ho PAEK Ch'ang-Ho Kaesong, DPRK 1964 6 18 1964 6 18 1964 6 18 1964 6 18 CHANG Myong-Chin JANG Myong-Jin 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1965 1 1 1965 1 1 1965 12 31 1965 12 31 GOLDBERG Marina Samuilovna KALASHOV Marina KALASHOVA Marina 1979 9 15 1979 9 15 1979 9 15 1979 9 15 GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON ROOL EUROPE AG OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. OLIVERA JIMENEZ Juana 1941 4 5 1941 4 5 1941 4 5 1941 4 5 Pihuamo, Jalisco RODRIGUEZ OLIVERA Rosalina 1969 9 3 1969 9 3 1969 9 3 1969 9 3 Tecalitlan, Jalisco BLUE POINT SALT, S.A. DE C.V. DESARROLLOS BIO GAS, S.A. DE C.V. ECA ENERGETICOS, S.A. DE C.V. ORGANIC SALT, S.A. DE C.V. PETRO BIO, S. DE R.L. DE C.V. PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES DURAN NUNEZ Juan Carlos 1967 6 29 1967 6 29 1967 6 29 1967 6 29 Guadalajara, Jalisco ELIZONDO CASTANEDA Andres Martin 1961 11 14 1961 11 14 1961 11 14 1961 11 14 REYES MAGANA Felipe 1967 10 11 1967 10 11 1967 10 11 1967 10 11 Tonila, Jalsico REFORESTACIONES CARELES, S. DE P.R. DE R.L. HACIENDA LAS LIMAS, S.A. DE C.V. PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. AL-ZAHRANI Ahmed Abdullah Saleh al-Khazmari AL-SAUDI Abu Maryam AL-ZAHRANI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-AZADI Abu Maryam BIN AL-ZAHRANI Ahmed bin Abdullah Saleh AL-KHOZMRI Ahmed Abdullah Saleh al-Zahrani 1978 9 15 1978 9 15 1978 9 15 1978 9 15 Dammam, Saudi Arabia VERDUGO GARCIA Monica Janeth 1992 7 31 1992 7 31 1992 7 31 1992 7 31 Culiacan, Sinaloa, Mexico SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE POLINEX GENERAL TRADING LLC ASIA ENERGY GENERAL TRADING (LLC) SYNERGY GENERAL TRADING FZE RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. GARCIA RIOS Tomasa 1971 3 7 1971 3 7 1971 3 7 1971 3 7 Culiacan, Sinaloa, Mexico GRIMBERG DE GUBEREK Sara 1938 9 14 1938 9 14 1938 9 14 1938 9 14 Cartagena, Colombia TOVAR ZULETA Jorge Eduardo 1964 10 9 1964 10 9 1964 10 9 1964 10 9 Cali, Colombia CEBALLOS BUENO Johanna Patricia 1985 5 8 1985 5 8 1985 5 8 1985 5 8 Bogota, Colombia SBT S.A. www.sebastianomoda.com G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S. INVERSIONES GILFE S.A. ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A. COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A. RUNIGA Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero 1966 9 17 1966 9 17 1966 9 17 1966 9 17 Democratic Republic of the Congo Alternate Title: Colonel BADEGE Eric 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Lieutenant Colonel CAMBIS Dimitris KAMPIS Dimitrios Alexandros KLIMT Gustav 1963 10 14 1963 10 14 1963 10 14 1963 10 14 IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING AURA Ocean Performer Mongolia Liberia BRIGHT ZAP Mongolia Liberia ATLANTIC SEAGULL Liberia DESTINY ULYSSES 1 Panama Liberia Mongolia BICAS GLAROS Liberia FELICITY LEYCOTHEA ORIENTAL Panama Panama HUMANITY OCEAN NYMPH Panama Panama Mongolia CARIBO NEREYDA Panama GRACE BAY SHIPPING INC GARBIN NAVIGATION LTD MONSOON SHIPPING LTD KONING MARINE CORP BLUE TANKER SHIPPING SA JUPITER SEAWAYS SHIPPING HERCULES INTERNATIONAL SHIP HERMIS SHIPPING SA EVCOMER, S.A. DE C.V. YK-ANE An-26 57303103 1975 1 1 1975 1 1 1975 12 31 1975 12 31 3103 Syrianair YK-AND An-26 57303008 1975 1 1 1975 1 1 1975 12 31 1975 12 31 3008 Syrianair YK-ANC An-26 57303007 1975 1 1 1975 1 1 1975 12 31 1975 12 31 3007 Syrianair YK-ATD Il-76T 13431915 1981 1 1 1981 1 1 1981 12 31 1981 12 31 2309 Syrianair YK-ATC Il-76T 13431911 1981 1 1 1981 1 1 1981 12 31 1981 12 31 2308 Syrianair YK-AGF B.727-269 22763 1981 11 12 1981 11 12 1981 11 12 1981 11 12 1788 Syrianair YK-AGE B.727-269 22361 1981 2 6 1981 2 6 1981 2 6 1981 2 6 1716 Syrianair YK-AGD B.727-269 22360 1980 9 26 1980 9 26 1980 9 26 1980 9 26 1670 Syrianair YK-ATB Il-76T 93421619 1979 1 1 1979 1 1 1979 12 31 1979 12 31 1605 Syrianair YK-ATA Il-76T 93421613 1979 1 1 1979 1 1 1979 12 31 1979 12 31 1604 Syrianair EL BANO DE MARIA, S. DE R.L. DE C.V. YK-AGC B.727-294 21205 1976 4 9 1976 4 9 1976 4 9 1976 4 9 1198 Syrianair YK-AGB B.727-294 21204 1976 3 18 1976 3 18 1976 3 18 1976 3 18 1194 Syrianair YK-AGA B.727-294 21203 1976 2 20 1976 2 20 1976 2 20 1976 2 20 1188 Syrianair YK-AVA ATR-72-212A 836 2008 10 7 2008 10 7 2008 10 7 2008 10 7 Syrianair YK-AVB ATR-72-212A 845 2008 12 24 2008 12 24 2008 12 24 2008 12 24 Syrianair YK-AIA Tu-154M 708 1985 1 1 1985 1 1 1985 1 31 1985 1 31 Syrianair YK-AIC Tu-154M 710 1985 3 1 1985 3 1 1985 3 31 1985 3 31 Syrianair YK-AKA A320-232 886 1998 9 2 1998 9 2 1998 9 2 1998 9 2 Syrianair YK-AKB A320-232 918 1998 10 26 1998 10 26 1998 10 26 1998 10 26 Syrianair YK-AKC A320-232 1032 1999 5 26 1999 5 26 1999 5 26 1999 5 26 Syrianair YK-AKD A320-232 1076 1999 8 17 1999 8 17 1999 8 17 1999 8 17 Syrianair YK-AKE A320-232 1085 1999 9 6 1999 9 6 1999 9 6 1999 9 6 Syrianair YK-AKF A320-232 1117 1999 10 11 1999 10 11 1999 10 11 1999 10 11 Syrianair ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION www.irib.ir http://iransat.irib.ir IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT http://www.cra.ir IRANIAN CYBER POLICE FATA POLICE http://www.cyberpolice.ir ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V. PAK To-Chun PAK To'-Ch'un PAK Do Chun 1944 3 9 1944 3 9 1944 3 9 1944 3 9 Nangim County, Chagang Province, Democratic People's Republic of Korea CHU Kyu-Chang CHU Kyu-Ch'ang JU Kyu-Chang 1928 11 25 1928 11 25 1928 11 25 1928 11 25 Hamju County, South Hamgyong Province, Democratic People's Republic of Korea O Kuk-Ryol O Ku'k-ryo'l 1930 1 7 1930 1 7 1930 1 7 1930 1 7 Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea Vice Chairman of the National Defense Commission MUN Cho'ng-Ch'o'l Tanchon Commercial Bank Representative SOLIS AVILES Angello de Jesus 1985 10 23 1985 10 23 1985 10 23 1985 10 23 Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico PARRA SANCHEZ Mario 1970 11 11 1970 11 11 1970 11 11 1970 11 11 Culiacan, Sinaloa, Mexico VALDEZ RODRIGUEZ Manuel Arturo 1985 12 15 1985 12 15 1985 12 15 1985 12 15 Culiacan, Sinaloa, Mexico VILLEGAS LOERA Juan Carlos 1958 4 11 1958 4 11 1958 4 11 1958 4 11 Culiacan, Sinaloa, Mexico VALENZUELA VALENZUELA Vanessa DE CORTEZ Vanessa 1985 11 16 1985 11 16 1985 11 16 1985 11 16 Culiacan, Sinaloa, Mexico PAEK Se-Bong PAEK Se Pong 1938 3 21 1938 3 21 1938 3 21 1938 3 21 Chairman, Second Economic Committee NOORZAI Mullah Ahmed Shah SHAH Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed Quetta, Pakistan 1985 1 1 1985 1 1 1985 1 1 1985 1 1 1981 1 1 1981 1 1 1981 12 31 1981 12 31 HAMMAM Yahya Abu AKACHA Jamel DJAMEL Akkacha EL HAMMAM Yahia Abou 1979 1 1 1979 1 1 1979 12 31 1979 12 31 GUARIN LOAIZA Jose Berley GUARÍN LOAIZA José Berley EL ILUSTRE 1968 6 13 1968 6 13 1968 6 13 1968 6 13 Tulua, Valle, Colombia CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. GRUPO FRACSA, S.A. DE C.V. ZOTOGRANDE PONTEVEDRA DBARDI, S.A. DE C.V. GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V. RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. BARBARESCO RESTAURANT SANCHEZ BARBA Jose de Jesus 1937 7 2 1937 7 2 1937 7 2 1937 7 2 Tepatitlan de Morelos, Jalisco, Mexico SANCHEZ GARZA Mauricio Guadalajara, Jalisco, Mexico 1970 12 7 1970 12 7 1970 12 7 1970 12 7 SANCHEZ GARZA Jose de Jesus 1968 8 12 1968 8 12 1968 8 12 1968 8 12 Guadalajara, Jalisco, Mexico SANCHEZ GARZA Diego 1976 4 5 1976 4 5 1976 4 5 1976 4 5 Guadalajara, Jalisco, Mexico GARZA RODRIGUEZ Beatriz GARZA RODRIGUEZ DE SANCHEZ Beatriz 1948 11 14 1948 11 14 1948 11 14 1948 11 14 Los Mochis, Sinaloa, Mexico RIEBELING CORDERO Hilda 1972 1 21 1972 1 21 1972 1 21 1972 1 21 Guadalajara, Jalisco, Mexico COMMANDER NAZIR GROUP MULLAH NAZIR GROUP WAZIR Malang MOHAMMED Wali JAN Malang 1975 1 1 1975 1 1 1975 12 31 1975 12 31 GHALI Iyad ag GHALY Iyad ag 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Abeibara, Kidal Region, Mali VALLARTA ESCALANTE Luis Francisco 1979 11 24 1979 11 24 1979 11 24 1979 11 24 Torreon, Coahuila de Zaragoza, Mexico SANCHEZ ARELLANO Luis Fernando 1973 10 24 1973 10 24 1973 10 24 1973 10 24 Baja California, Mexico LOS CABALLEROS TEMPLARIOS KARNER Mihael TOPOLOVEC Jozef Ljubljana, Slovenia 1975 3 13 1975 3 13 1975 3 13 1975 3 13 ORELLANA MORALES Jairo Estuardo EL PELON 1973 9 28 1973 9 28 1973 9 28 1973 9 28 Zacapa, Guatemala VILLA SANCHEZ Arnoldo CALDERON SANCHEZ Erick Rene 1974 1 31 1974 1 31 1974 1 31 1974 1 31 Guerrero, Mexico LOZA HERNANDEZ Miguel 1961 12 11 1961 12 11 1961 12 11 1961 12 11 Fresnillo, Zacatecas, Mexico SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. LOS CACHIROS ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH SAMBOUK SHIPPING FZC T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD FERNANDEZ DE LUNA Jesus 1969 10 10 1969 10 10 1969 10 10 1969 10 10 Coahuila, Mexico FUNDACION ISSARA BADR Iran EQJU FERNANDEZ DE LUNA Gerardo Coahuila, Mexico 1957 7 18 1957 7 18 1957 7 18 1957 7 18 GONZALEZ MUNIZ Esperanza Maria 1970 1 23 1970 1 23 1970 1 23 1970 1 23 Coahuila, Mexico FERNANDEZ GONZALEZ Carolina 1992 12 16 1992 12 16 1992 12 16 1992 12 16 Coahuila, Mexico Nuevo Leon, Mexico GONZALEZ MUNIZ Emilio Guillermo 1974 4 6 1974 4 6 1974 4 6 1974 4 6 Coahuila, Mexico COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L. IMPAN-COL, S.A. CHAPS INVESTMENT INC. INVERSORA PANACOL S.A. C.I. CAFFEE VALORES S.A. COMPANIA REAL DE PANAMA S.A. LOS URABENOS LOS URABEÑOS BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA DROGANOV Aleksey O. 1975 10 11 1975 10 11 1975 10 11 1975 10 11 Lesnoi Settlement, Pushkin Area, Moscow Region, Russia KARPOV Pavel 1977 8 27 1977 8 27 1977 8 27 1977 8 27 Moscow, Russia KOMNOV Dmitriy 1977 5 17 1977 5 17 1977 5 17 1977 5 17 Kashira Region, Moscow, Russia KHIMINA Yelena 1953 9 11 1953 9 11 1953 9 11 1953 9 11 Moscow, Russia KRIVORUCHKO Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei 1977 8 25 1977 8 25 1977 8 25 1977 8 25 Moscow Region, Russia KUZNETSOV Artem KUZNETSOV Artyom 1975 2 28 1975 2 28 1975 2 28 1975 2 28 Baku, Azerbaijan LOGUNOV Oleg 1962 2 4 1962 2 4 1962 2 4 1962 2 4 Irkutsk Region, Russia VILLARROEL RAMIREZ Vassyly Kotosky VILLARROEL KOTOSKY Angel 1972 3 27 1972 3 27 1972 3 27 1972 3 27 Caracas, Venezuela PECHEGIN Andrey I. 1965 9 24 1965 9 24 1965 9 24 1965 9 24 Moscow Region, Russia PODOPRIGOROV Sergei G. Moscow, Russia 1974 1 8 1974 1 8 1974 1 8 1974 1 8 PROKOPENKO Ivan Pavlovitch 1973 9 28 1973 9 28 1973 9 28 1973 9 28 Vinnitsa, Ukraine SILCHENKO Oleg F. 1977 6 25 1977 6 25 1977 6 25 1977 6 25 Samarkand, Uzbekistan STASHINA Yelena STASHINA Helen STASHINA Elena 1963 11 5 1963 11 5 1963 11 5 1963 11 5 Tomsk, Russia STEPANOVA Olga G. 1962 7 29 1962 7 29 1962 7 29 1962 7 29 Moscow, Russia TOLCHINSKIY Dmitri M. TOLCHINSKY Dmitry 1982 5 11 1982 5 11 1982 5 11 1982 5 11 Moscow, Russia UKHNALYOVA Svetlana UKHNALEVA Svetlana V. UKHNALEV Svetlana 1973 3 14 1973 3 14 1973 3 14 1973 3 14 Moscow, Russia VINOGRADOVA Natalya V. 1973 6 16 1973 6 16 1973 6 16 1973 6 16 Michurinsk, Russia BOGATIROV Letscha BOGATYREV Lecha BOGATYRYOV Lecha 1975 3 14 1975 3 14 1975 3 14 1975 3 14 Atschkoi, Chechen Republic, Russia DUKUZOV Kazbek 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Urus-Martan District, Chechen Republic, Russia STARLA ATLANTIS Panama 5IM316 NITC Tanzania DANIEL DEMOS Panama NITC 5IM656 Tanzania DINO I INFINITY 5IM411 Panama NITC Tanzania MARIA III SUNRISE Panama NITC DORENA SKYLINE 5IM632 Panama NITC Tanzania YOUNES EQYY Iran DAN JUSTICE Panama ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO. KHAKI Parviz MARTIN 1968 8 26 1968 8 26 1968 8 26 1968 8 26 Tehran, Iran TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S. TAPIA QUINTERO Jose Guadalupe 1971 2 19 1971 2 19 1971 2 19 1971 2 19 Sinaloa, Mexico PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS NOORZAI Haji Kotwal KHOTWAL Haji KHOOTWAL Haji KOOTWAL Haji 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1958 1 1 1958 1 1 1958 12 31 1958 12 31 1957 1 1 1957 1 1 1957 12 31 1957 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD. CHANG Wen-Fu CHANG Tony ZHANG Wen-Fu 1965 4 1 1965 4 1 1965 4 1 1965 4 1 BRACRO S.A. AL-JAWLANI Abu Muhammad AL-FATIH AL-GOLANI Abu Muhammad 1977 1 1 1977 1 1 1977 12 31 1977 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1976 1 1 1976 1 1 1976 12 31 1976 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 1979 1 1 1979 1 1 1979 12 31 1979 12 31 ZOLAL IRAN COMPANY BUJAR Farhad BOUJAR Farhad Managing Director, TESA BANDAR IMAM PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX PARS PETROCHEMICAL COMPANY SHAHID TONDGOOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY TABRIZ PETROCHEMICAL COMPANY ANDISHEH ZOLAL GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI Ahmad 1953 1 1 1953 1 1 1954 12 31 1954 12 31 Managing Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company JASHNSAZ Seifollah JASHNSAZ Seyfollah JASHN SAZ Seifollah 1958 3 22 1958 3 22 1958 3 22 1958 3 22 Behbahan, Iran Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Chairman & Director, Naft Iran Intertrade Company Ltd.; Director, Hong Kong Intertrade Company NIKOUSOKHAN Mahmoud 1961 1 1 1961 1 1 1962 12 31 1962 12 31 Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company BAZARGAN Farzad 1956 6 3 1956 6 3 1956 6 3 1956 6 3 Managing Director, Hong Kong Intertrade Company POURANSARI Hashem Managing Director, Asia Energy General Trading BAHADORI Masoud Managing Director, Petro Suisse Intertrade Company PETRO GREEN PETROGREEN PETRO DIAMOND VAZIRI Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad 1961 3 21 1961 3 21 1961 3 21 1961 3 21 Damghan, Iran GLOBAL SEA LINE CO LTD globalsealine@gmail.com ENERGY GLOBAL INTERNATIONAL FZE MD@energyglobal.info BERCIAN MANCHON Moris Alexander EL BARNEY 1984 10 30 1984 10 30 1984 10 30 1984 10 30 San Salvador, El Salvador CISNEROS RODRIGUEZ Jose Misael CISNEROS Jose Misal MEDIO MLON HALF MILLION 1976 10 2 1976 10 2 1976 10 2 1976 10 2 Agua Caliente, Chalatenango, El Salvador MONTERROSA-LARIOS Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny ENANO 1974 5 21 1974 5 21 1974 5 21 1974 5 21 San Miguel, San Miguel, El Salvador RIVERA-LUNA Moises Humberto VIEJO SANTOS SANTOS 1969 5 23 1969 5 23 1969 5 23 1969 5 23 San Salvador, El Salvador TURCIOS ANGEL Saul Antonio EL TRECE SHAYBOYS 1978 5 17 1978 5 17 1978 5 17 1978 5 17 Zaragoza, La Libertad, El Salvador HENRIQUEZ SOLORZANO Borromeo Enrique RIVERA ARIAS Racson Mario EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD 1978 7 27 1978 7 27 1978 7 27 1978 7 27 San Salvador, El Salvador UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII UR-CKF 341 1998 12 20 1998 12 20 1998 12 20 1998 12 20 3341 BAe-146 Avro RJ100 Mahan Air UR-CKG 362 1999 11 16 1999 11 16 1999 11 16 1999 11 16 3362 BAe-146 Avro RJ100 Mahan Air MERHEJ Rodrigue Elias MERKHEZH Rodrig Lebanon 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES KIM Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna 1955 3 23 1955 3 23 1955 3 23 1955 3 23 SIRJANCO TRADING L.L.C. ARABNEJAD Hamid 1961 4 16 1961 4 16 1961 4 16 1961 4 16 1956 5 3 1956 5 3 1956 5 3 1956 5 3 COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT http://internet.ir OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING MIR-HEJAZI Asghar HEJAZI Asghar Sadegh HEJAZI Asghar MIRHEJAZI Ali MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI Ali Asqar 1946 9 8 1946 9 8 1946 9 8 1946 9 8 Esfahan, Iran Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office UR-CJW 358 1999 9 12 1999 9 12 1999 9 12 1999 9 12 3358 BAe-146 Avro RJ100 UR-CKJ 343 1999 9 4 1999 9 4 1999 9 4 1999 9 4 3343 BAe-146 Avro RJ100 Mahan Air UR-CKY 146 1990 1 8 1990 1 8 1990 1 8 1990 1 8 3146 BAe-146 Avro RJ100 Mahan Air UR-CKX 131 1989 5 25 1989 5 25 1989 5 25 1989 5 25 3131 BAe-146 Avro RJ300 Ukrainian-Mediterranean Airlines Ukrainian-Mediterranean Airlines UR-CKZ 159 1990 1 1 1990 1 1 1990 1 1 1990 1 1 3159 BAe-146 Avro RJ300 Ukrainian-Mediterranean Airlines AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd-al-Hamid AL-MASLI 'Abd al-Hamid Muhammad 'Abd al-Hamid MASLI Hamid AL-DARNAWI Hamza AL-DARNAWI Hamzah DARNAWI Hamza DARNAWI Hamzah DIRNAWI Hamzah DARNAVI Hamza AL-DARNAVI Hamza DARNAWI Abdullah AL-DARNAWI Abu-Hamzah 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Darnah, Libya Danar, Libya EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP TADBIR INVESTMENT COMPANY MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP TADBIR ENERGY DEVELOPMENT GROUP CO. http://www.tadbirenergy.com REY INVESTMENT COMPANY http://www.rey-co.com REYCO GMBH. 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ONE VISION 5 PARS MCS PARS MCS COMPANY PARS MCS CO. http://www.parsmcs.com OIL INDUSTRY INVESTMENT COMPANY O.I.I.C. http://www.oiic-ir.com REY NIRU ENGINEERING COMPANY REY NIROO ENGINEERING COMPANY http://www.reyniroo.com SON Mun San 1951 1 23 1951 1 23 1951 1 23 1951 1 23 External Affairs Bureau Chief, General Bureau of Atomic Energy KIM Chol Sam 1971 3 11 1971 3 11 1971 3 11 1971 3 11 Treasurer, Daedong Credit Bank DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK DCBKKPPY DCB FINANCE LIMITED INMOBILIARIA CORSANCH, S.A. DE C.V. MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid ABUZAID Abdul Rauf ZAYID HAMZA Abdel Raouf Abu HAMZZA YASIR Abdelraouf Abu Zaid Mohamed ABU ZAID MOHAMED Abdel Raouf MUHAMMAD HAMZA Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid 1983 1 1 1983 1 1 1983 1 1 1983 1 1 Sudan BARSAT, S.A. DE C.V. BARZAT DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V. DINERMAS, S. DE R.L. DE C.V. ENERGETICOS VAGO, S.A. DE C.V. ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V. AVUAR OOO AVUAR LLC GUGA ARM SRO GUGA ARM LTD FORTANAS, S. DE R.L. DE C.V. GRUPO BARSATERRA S.A. DE C.V. GRUPO ESPANOL ELCAR, S.A. DE C.V. MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG MINERALES NUEVA GENERACION, S.A. DE C.V. NUEVA TERRA, S. DE R.L. DE C.V. SWISS MANAGEMENT SERVICES SARL OPERADORA ENGO, S.C. PETRO MAS, S. DE R.L. DE C.V. PROMI FEL, S. DE R.L. DE C.V. VILLAS DEL COLLI S.A. DE C.V. INMOBILIARIA PROMINENTE, S.A. DE C.V. PETRO LONDON, S. DE R.L. DE C.V. SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. TAXI AEREO NACIONAL DE CULIACAN, S.A. DI LAURO Marco 1980 6 16 1980 6 16 1980 6 16 1980 6 16 Naples, Italy RICCIO Mario RICCIO Mariano 1991 6 28 1991 6 28 1991 6 28 1991 6 28 Mugnano di Napoli, Italy MENNETTA Antonio 1985 1 3 1985 1 3 1985 1 3 1985 1 3 Naples, Italy ABETE Mariano 1991 4 3 1991 4 3 1991 4 3 1991 4 3 Naples, Italy GUARINO Rosario 1983 6 26 1983 6 26 1983 6 26 1983 6 26 Naples, Italy 後藤 忠正 後藤 忠政 GOTO Tadamasa CHUEI 忠叡 GOTOU Chyuei Oknha Chuei アジャ 忠叡 Aja Chuei 1942 9 16 1942 9 16 1942 9 16 1942 9 16 Tokyo, Japan SEYYEDI Seyed Nasser Mohammad 1963 4 21 1963 4 21 1963 4 21 1963 4 21 Managing Director, Sima General Trading Telephone Number: (971) (4) (3248000) KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC PETRO ROYAL FZE AA ENERGY FZCO SOTO RUIZ Juan Carlos 1978 5 27 1978 5 27 1978 5 27 1978 5 27 Guadalajara, Jalisco, Mexico PARSAEI Reza 1963 8 9 1963 8 9 1963 8 9 1963 8 9 Director, NIOC International Affairs (London) Ltd. TABATABAEI Seyyed Mohammad Ali Khatibi 1955 9 27 1955 9 27 1955 9 27 1955 9 27 Director, NIOC International Affairs (London) Ltd.; Director of International Affairs, NIOC ZIRACCHIAN ZADEH Mahmoud 1959 7 24 1959 7 24 1959 7 24 1959 7 24 Director, Iranian Oil Company (U.K.) Ltd. MOHADDES Seyed Mahmoud 1957 6 7 1957 6 7 1957 6 7 1957 6 7 Managing Director, Iranian Oil Company (U.K.) Ltd. BOCADOS DE AUTOR, S.A. DE C.V. LUCRECIA BAR QABALAN Muhammad QABLAN Muhammad AL-GHUL Hassan 1969 1 1 1969 1 1 1969 12 31 1969 12 31 MANSUR Muhammad Yusuf Ahmad SHIHAB Sami Hani SAMI Salem Bassem HILLAWI Jamal Hani SHIHAB Muhammad Yusuf Mansur Sami MANSOUR Mohammad Yousef MANSOUR Mohammad Youssef MANSUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad SHEHAB Sami HALAWI Hani Bint Jubayl, Lebanon 1970 9 14 1970 9 14 1970 9 14 1970 9 14 1974 1 1 1974 1 1 1974 1 1 1974 1 1 1980 1 1 1980 1 1 1980 12 31 1980 12 31 MOINIE Mohammad 1956 1 4 1956 1 4 1956 1 4 1956 1 4 Brojerd, Iran Commercial Director, Naftiran Intertrade Company Sarl ARECHIGA GAMBOA Jose Rodrigo CHINO ANTRAX 1980 6 15 1980 6 15 1980 6 15 1980 6 15 Culiacan, Sinaloa, Mexico YAYLA Bulut INCE Samet Zonguldak, Turkey 1981 1 1 1981 1 1 1981 12 31 1981 12 31 RIVERA MARADIAGA Javier Eriberto EL CACHIRO RIVERA Javier CACHIRO Javier 1972 4 20 1972 4 20 1972 4 20 1972 4 20 Tocoa, Colon, Honduras RIVERA MARADIAGA Devis Leonel RIVERA Leonel EL CACHIRO CACHIRO Lionel 1977 3 28 1977 3 28 1977 3 28 1977 3 28 Tocoa, Colon, Honduras RIVERA MARADIAGA Santos Isidro CACHIROS RIVERA MARADIAGA Isidro 1985 6 5 1985 6 5 1985 6 5 1985 6 5 Tocoa, Colon, Honduras LIRA JIRON Bismarck Antonio JIRON LIRA Bismarck Antonio 1973 4 27 1973 4 27 1973 4 27 1973 4 27 Esteli, Nicaragua RIVERA CARDONA Santos Isidro 1949 5 15 1949 5 15 1949 5 15 1949 5 15 Tocoa, Colon, Honduras MARADIAGA LOPEZ Esperanza Caridad 1950 9 30 1950 9 30 1950 9 30 1950 9 30 San Esteban, Olancho, Honduras RIVERA MARADIAGA Maira Lizeth RIVERA Mayra Tocoa, Colon, Honduras 1975 12 17 1975 12 17 1975 12 17 1975 12 17 1976 12 17 1976 12 17 1976 12 17 1976 12 17 GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN PALMA DEL BAJO AGUAN, S.A. PALBASA PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN MINERA MI ESPERANZA, S.A. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE KHAN Bahawal AYUBI Salahuddin 1979 1 1 1979 1 1 1979 12 31 1979 12 31 ALMACEN SONIPAL INTERNACIONAL MONEY SERVICIO LTDA. INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA. SABAGH CAJELI Romez Jose SABAGH Ramzi El Carmen de Bolivar, Bolivar, Colombia 1960 6 4 1960 6 4 1960 6 4 1960 6 4 QUINTERO CABALLERO Luis Ramiro 1980 1 23 1980 1 23 1980 1 23 1980 1 23 Santa Marta, Magdalena, Colombia CUELLAR CASTRO Luis Eduardo 1972 6 18 1972 6 18 1972 6 18 1972 6 18 Valparaiso, Caqueta, Colombia RODRIGUEZ VASQUEZ Fernain CARRILLO Abel Valparaiso, Caqueta, Colombia 1972 1 8 1972 1 8 1972 1 8 1972 1 8 RIOS HERNANDEZ Juanita Del Carmen 1977 1 11 1977 1 11 1977 1 11 1977 1 11 Tamaulipas, Mexico DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. AZMARAI Umar Siddique Kathio KATIO Muhammad Umar Sidduque CHANDIO Umar Kathio CHANDYO Omar CHANDUO Umar KATHIO Muhammad Umar AL-SINDHI Abdallah SINDHI 'Abdallah AL-SINDHI Abdullah AL-SINDI Abdullah OMER Muhammad UMAR Muhammad 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Saudi Arabia ARRENDADORA TURIN, S.A. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA LAHBOUS Mohamed ENNOUINI Mohamed 1978 1 1 1978 1 1 1978 12 31 1978 12 31 KAWTHARANI Muhammad AL-KAWTHARANI Muhammad KAWTHARANI Mohammad KAWTARANI Muhammad AL-KAWTHARANI Jafar 1945 1 1 1945 1 1 1945 12 31 1945 12 31 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Najaf, Iraq MENDOZA ROBLES Eduardo ZETA 33 1966 12 5 1966 12 5 1966 12 5 1966 12 5 Nuevo Laredo, Tamaulipas, Mexico ARNOUS Hussein 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Idleb, Syria Minister of Public Works AL-QADRI Ahmad 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Hasaka, Syria Minister of Agriculture and Agrarian Reform ISMAEL Ismael Minister of Finance 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Minister of Finance AL-SHAMMAT Kinda 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Damascus, Syria Minister of Social Affairs HIJAZI Hassan 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Quneitra, Syria Minister of Labor AL-HASSAN Bassam HASSAN Bassam HASAN Bassam HASAN Basam Homs, Syria 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Brigadier General; Syrian Presidential Advisor SUNGKAR Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said 1961 10 25 1961 10 25 1961 10 25 1961 10 25 ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afif BIN ABDUL MADJID Afief 1952 4 26 1952 4 26 1952 4 26 1952 4 26 Pacitan, East Java, Indonesia MOSKALENKO Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich 1951 11 8 1951 11 8 1951 11 8 1951 11 8 1961 11 8 1961 11 8 1961 11 8 1961 11 8 Surkhandaria Region, Uzbekistan RYBALSKIY Yakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yaakov RIBALSKY Yakov RABALSKY Jacob 1954 8 8 1954 8 8 1954 8 8 1954 8 8 1950 8 8 1950 8 8 1950 8 8 1950 8 8 SHLYKOV Igor Leonidovich SHLYK 1967 11 2 1967 11 2 1967 11 2 1967 11 2 LEPSVERIDZE Grigory Victorovich LEPS Grigory LEPS Grigoriy GRISHA 1962 7 16 1962 7 16 1962 7 16 1962 7 16 Sochi, Russia GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD M S GROUP INVEST OOO MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C. AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad AL KASHEF Muhammad Jamal AHMAD Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMED Mohammad Jamal Abdo ABDUH Mohammad Jamal AL-MASRI Abu Ahmad 'ABDU Muhammad Jamal JAMAL Muhammad ABDU Muhammad Jamal Ahmad AL-KASHIF Muhammad Jamal 'Abd-Al Rahim Cairo, Egypt 1964 1 1 1964 1 1 1964 1 1 1964 1 1 1964 2 1 1964 2 1 1964 2 1 1964 2 1 AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR CASA COMERCIAL UNI QUINCE COMPRAVENTA QUINTERO NAVIDAD Sajid Emilio EL CADETE QUINTERO NAVIDAD Sagid 1980 11 22 1980 11 22 1980 11 22 1980 11 22 Zapopan, Jalisco, Mexico ROZI Pahlawan ROSI Pahlawan ROSY Pahlawan ROZY Palawan ROZI Palawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI Pahlawan 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Kunduz City, Kunduz District, Afghanistan ZHANG Lei CHANG Eric LEI Zhang ZHANG Shi 1976 1 3 1976 1 3 1976 1 3 1976 1 3 Shanghai, China CEC LIMITED CEC LTD. CHINA ENRICHING CHEMISTRY CEC CHEMICAL CO., LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CEC PHARM CO LTD CEC PHARMATECH LTD HANGZHOU HONGYAN TRADING CO., LTD www.cecchem.com www.eric1234.com COMPANIA AGRO COMERCIAL CUETA S. EN C. COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. INVERSIONES HUNEL LTDA. MEJIA SALAZAR Pedro Claver 1943 5 19 1943 5 19 1943 5 19 1943 5 19 Granada, Antioquia, Colombia MEJIA ALZATE Victor Gabriel 1985 10 5 1985 10 5 1985 10 5 1985 10 5 Medellin, Colombia MEJIA ALZATE Andres Camilo 1987 8 15 1987 8 15 1987 8 15 1987 8 15 Medellin, Colombia MEJIA ALZATE Juan Carlos 1980 7 17 1980 7 17 1980 7 17 1980 7 17 Medellin, Colombia MEJIA ALZATE Maria Leivy 1981 7 28 1981 7 28 1981 7 28 1981 7 28 Medellin, Colombia MEJIA ALZATE Jose Alejandro 1984 5 30 1984 5 30 1984 5 30 1984 5 30 Medellin, Colombia BEDOYA ESPINOSA Humberto Antonio Jerico, Antioquia, Colombia 1949 1 14 1949 1 14 1949 1 14 1949 1 14 ALZATE GIRALDO Rosalba 1956 9 13 1956 9 13 1956 9 13 1956 9 13 Santuario, Antioquia, Colombia MIRA PEREZ Fredy Alonso FREDY COLAS 1966 7 2 1966 7 2 1966 7 2 1966 7 2 Bogota, Colombia ARENERA EL CERREJON ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4 CANTERAS COPACABANA S.A. TRAMCO S.A. TRITCON S.A.S. ROSAGRO S.A.S. ALMEQUIP S.A.S. INVERSIONES MEYBAR S.A.S. PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA CUELLAR HURTADO Hugo 1947 5 18 1947 5 18 1947 5 18 1947 5 18 Florencia, Caqueta, Colombia CUELLAR SILVA Jenny Johanna 1980 7 11 1980 7 11 1980 7 11 1980 7 11 Florencia, Caqueta, Colombia CUELLAR SILVA Victor Hugo 1985 10 18 1985 10 18 1985 10 18 1985 10 18 Bogota, Colombia MIRAMONTES GUTIERREZ Ofelia Margarita 1968 4 24 1968 4 24 1968 4 24 1968 4 24 Guadalajara, Jalisco, Mexico VARGAS NUNEZ Lucy Amparo VARGAS DE CUADROS Lucy Amparo 1958 3 26 1958 3 26 1958 3 26 1958 3 26 San Pedro, Valle, Colombia BOKO HARAM NIGERIAN TALIBAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD ANSARU JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA JAMBS JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO HOTEL PARAISO RESORT EN ARRENDAMIENTO LOPEZ LONDONO Henry de Jesus MI SANGRE 1971 2 15 1971 2 15 1971 2 15 1971 2 15 Medellin, Antioquia, Colombia LITVINOVA Larisa Anatolievna 1963 11 18 1963 11 18 1963 11 18 1963 11 18 KRATOV Dmitry Borisovich 1964 7 16 1964 7 16 1964 7 16 1964 7 16 GAUS Alexandra Viktorovna GAUSS Alexandra 1975 3 29 1975 3 29 1975 3 29 1975 3 29 TAGIYEV Fikret TAGIYEV Fikhret TAGIEV Fikhret Gabdulla Ogly 1962 4 3 1962 4 3 1962 4 3 1962 4 3 ALISOV Igor Borisovich 1968 3 11 1968 3 11 1968 3 11 1968 3 11 MARKELOV Viktor Aleksandrovich 1967 12 15 1967 12 15 1967 12 15 1967 12 15 Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR KLYUEV Dmitry Vladislavovich KLYUYEV Dmitriy 1967 8 10 1967 8 10 1967 8 10 1967 8 10 STEPANOV Vladlen Yurievich 1962 7 17 1962 7 17 1962 7 17 1962 7 17 KHLEBNIKOV Vyacheslav Georgievich KHLEBNIKOV Viacheslav 1967 7 9 1967 7 9 1967 7 9 1967 7 9 MONTOYA USUGA Alexander FLACO USUGA 1979 6 14 1979 6 14 1979 6 14 1979 6 14 Medellin, Antioquia, Colombia MORENO TUBERQUIA Carlos Antonio NICOLAS 1977 4 30 1977 4 30 1977 4 30 1977 4 30 Monteria, Cordoba, Colombia LA OFICINA DE ENVIGADO IRIE Tadashi 1944 12 9 1944 12 9 1944 12 9 1944 12 9 Uwajima, Ehime, Japan HASHIMOTO Hirofumi KYO Hirofumi KANG Hong-Mun 1947 1 8 1947 1 8 1947 1 8 1947 1 8 MASAKI Toshio PARK Nyon-Nam 1947 1 13 1947 1 13 1947 1 13 1947 1 13 ISHIDA Shoroku PARK Tae-joon BOKU Taishun PAK Tae-Chun 1932 10 30 1932 10 30 1932 10 30 1932 10 30 QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES FAN PARDAZAN VAKHAYEV Musa 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Urus-Martan, Chechen Republic, Russia SUGAIPOV Umar 1966 4 17 1966 4 17 1966 4 17 1966 4 17 Chechen Republic, Russia KRECHETOV Andrei Alexandrovich 1981 9 22 1981 9 22 1981 9 22 1981 9 22 AL-SHIHABI Usamah Amin AL-SHOUHABI Ossama Amin AL-SHIHABI Usama Amin DAJANAH Abu 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 KAHVARIN Iradj Mohammadi DAYENI Mahmoud Mohammadi IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI ERTEBAT GOSTAR NOVIN AMIDI Reza 1962 9 30 1962 9 30 1962 9 30 1962 9 30 Tehran, Iran EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MUWAQQI'UN BIL-DIMA THOSE SIGNED IN BLOOD BATTALION SIGNATORIES IN BLOOD THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD SIGNED-IN-BLOOD BATTALION MASKED MEN BRIGADE KHALED ABU AL-ABBAS BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN THE SENTINELS AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAIKANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI 'Abd al-Wahab AL-HUMAIKANI Abdulwahhab Mohammed Abdulrahman AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim ABU AYED ABU AYID 1972 8 4 1972 8 4 1972 8 4 1972 8 4 al-Zahir, al-Bayda', Yemen AL-NU'AYMI 'Abd al-Rahman bin 'Umayr AL-NA'IMI Abd al-Rahman bin 'Amir AL-NU'AIMI 'Abd al-Rahman AL-NU'IMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abdallah Muhammad AL-NUA'YMI 'Abd al-Rahman AL-NAIMI A. Rahman AL NAIMEH Abdelrahman Imer al Jaber ALNAIMI A. Rahman Omair J AL NEAIMI Abdulrahman Omair 1954 1 1 1954 1 1 1954 12 31 1954 12 31 JAN Lahore JAN Lahor 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD. FAWAZ Mustapha Reda Darwish Fawwaz Mustafa Darwish-Fawaz Moustafa Reda Fawaz Mustapha Fawaz Mustapha Rida Darwich Fawaz Mostafa Reda Darwich Fawaz Moustapha Fawaz Mustafa Fawaz Mustafa Darwish Fawaz Mustapha Rhoda Darwich 1964 6 25 1964 6 25 1964 6 25 1964 6 25 1964 9 10 1964 9 10 1964 9 10 1964 9 10 Jwaya, Lebanon Koidu Town, Sierra Leone SAIFULLAH Qari AL TOKHI Qari Saifullah SAHAB Qari 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Daraz Jaldak, Qalat District, Zabul Province, Afghanistan 1963 1 1 1963 12 31 1965 1 1 1965 12 31 DURANGO RESTREPO Jairo de Jesus GUAGUA 1972 6 30 1972 6 30 1972 6 30 1972 6 30 Frontino, Antioquia, Colombia ALVAREZ PINEDA Rafael CHEPE 1975 3 27 1975 3 27 1975 3 27 1975 3 27 Yacopi, Cundinamarca, Colombia USUGA TORRES Arley 07 CERO SIETE 1979 8 14 1979 8 14 1979 8 14 1979 8 14 Tierralta, Cordoba, Colombia ROBAYO ESCOBAR Carlos Jose GUACAMAYO 1969 1 1 1969 1 1 1969 1 1 1969 1 1 Palmira, Valle, Colombia VARON CADENA Greilyn Fernando MARTIN BALA 1982 3 2 1982 3 2 1982 3 2 1982 3 2 Cali, Valle, Colombia PALENCIA GONZALEZ Cipriam Manuel VISAJE 1979 4 18 1979 4 18 1979 4 18 1979 4 18 Valencia, Cordoba, Colombia URDINOLA ALVAREZ Hector Mario CHICHO 1982 8 26 1982 8 26 1982 8 26 1982 8 26 Cali, Valle, Colombia PADIERNA PENA Luis Orlando INGLATERRA 1979 1 26 1979 1 26 1979 1 26 1979 1 26 Carepa, Antioquia, Colombia MESA PAEZ Aristides Manuel EL INDIO 1970 4 25 1970 4 25 1970 4 25 1970 4 25 San Pedro de Uraba, Antioquia, Colombia ANAYA MARTINEZ Cesar Daniel TIERRA 1981 4 30 1981 4 30 1981 4 30 1981 4 30 Tierralta, Cordoba, Colombia GUTIERREZ RENDON Orlando NEGRO ORLANDO 1966 1 12 1966 1 12 1966 1 12 1966 1 12 Buenaventura, Valle, Colombia VARON CADENA Ingrid Edith 1976 9 21 1976 9 21 1976 9 21 1976 9 21 Cali, Valle, Colombia VARON CADENA Maribel 1977 12 27 1977 12 27 1977 12 27 1977 12 27 Cali, Valle, Colombia H Y J COMERCIALIZADORA INTERNACIONAL LTDA JOYERIA MANUELLA H.M. COMERCIALIZADORA J DURANGO INMOBILIARIA FER CADENA LITOGRAFIA VARON VARIEDADES BRITNEY ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA HASSINE Seifallah Ben IYADH Abou HOCINE Seif Allah Ben AAYADH Abou HASSAYN Sayf Allah 'Umar bin HASSINE Saifallah Ben AL-TUNISI Abu Ayyad HUSSAYN Sayf Allah bin AL-TUNISI Abu Iyyadh EL-TOUNSI Abou Iyadh 1965 11 8 1965 11 8 1965 11 8 1965 11 8 KHATTALAH Ahmed Abu BUKHATTALAH Ahmad 1970 1 1 1970 12 31 1972 1 1 1972 12 31 Libya QUMU Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QHUMU Sufian bin Darnah, Libya 1959 6 26 1959 6 26 1959 6 26 1959 6 26 KASKAR Shaikh Anis Ibrahim KASKAR Anees Ibrahim EBRAHIM Sayed Omar Haji IBRAHIM Haji Anees 1960 5 5 1960 5 5 1960 5 5 1960 5 5 Mumbai, India MEJIA ALZATE ASOCIADOS Y CIA. LTDA. AL-QADULI Abd Al-Rahman Muhammad Mustafa SHAYKHLARI 'Abd al-Rahman Muhammad Mustafa ABU-SHUAYB MUSTAFA Umar Muhammad Khalil AL-BAYATI Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA AHMAD Aliazra Ra'ad 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Mosul, Ninawa Province, Iraq AL-JUHNI 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi ALJAHANI Abdulrhman Mohammed D. AL-JAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHNI 'Abd al-Rahman Muhammad Thafir AL-JUHANI Abd al-Rahman Muhammad AL-SAUDI Abu Wafa ABU AL-WAFA' ABU ANAS Kharj, Saudi Arabia 1971 12 4 1971 12 4 1971 12 4 1971 12 4 1977 1 1 1977 1 1 1977 12 31 1977 12 31 NAVARRO CERRANO Victor Ramon MEGATEO 1976 1 25 1976 1 25 1976 1 25 1976 1 25 San Calixto, Norte de Santander, Colombia AL-NAKHALAH Ziyad ABU TARIQ 1953 1 3 1953 1 3 1953 1 3 1953 1 3 1953 1 1 1953 1 1 1953 12 31 1953 12 31 EL KAIRO INTERNACIONAL SAS JAN Saidullah KHAN Abid KHAN Saidullah WAZIRI Saidullah HAMAS Saidullah KHAMAS Sayedullah Giyan District, Paktika Province, Afghanistan 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1985 9 11 1985 9 11 1985 9 11 1985 9 11 Mulawi HAQQANI Yahya HAQQANI Yaya HAQQANI Yahyah HAROON 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 Miram Shah, Pakistan ZADRAN Muhammad Omar JADRAN Mohammad-Omar 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan Maulawi; Mullah ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL PUNTI Pere SANE Pedro Punti 1944 8 27 1944 8 27 1944 8 27 1944 8 27 TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY TIVA KARA CO. LTD. TIVA KARA GROUP TIVA POLYMER CO. TIVA DARYA CANKO Ali 1960 1 1 1960 1 1 1960 1 1 1960 1 1 MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR Hamid Reza 1960 10 18 1960 10 18 1960 10 18 1960 10 18 BLUE SKY AVIATION CO FZE MAHMOUDI Gholamreza MAHMUDI Qolam Reza MAHMOUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat 1958 2 3 1958 2 3 1958 2 3 1958 2 3 AVIA TRUST FZE KOSARAYANIFARD Pejman Mahmood KOSARIAN FARD KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Pejman KOSARAYAN FARD Ali Pejman Mahmud KOSARIAN Amir 1973 2 27 1973 2 27 1973 2 27 1973 2 27 SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI Akbar 1961 11 22 1961 11 22 1961 11 22 1961 11 22 Taybad, Iran HEMMATI Alireza 1955 12 1 1955 12 1 1955 12 31 1955 12 31 SADIKOV Olimzhon Adkhamovich AL-UZBEKI Jafar AL-UZBEK Jaffar MUHIDINOV Jafar MUIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar 1977 1 1 1977 1 1 1985 12 31 1985 12 31 AFKHAMI RASHIDI Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood 1962 8 31 1962 8 31 1962 8 31 1962 8 31 Mashhad, Iran MUSAVI Sayyed Kamal JAMALI Sayyed Kamal 1958 1 3 1958 1 3 1958 1 3 1958 1 3 Victor FELIX BELTRAN Manuel 1987 4 18 1987 4 18 1987 4 18 1987 4 18 Culiacan, Sinaloa, Mexico ISHAQ Malik ISHAQ Mohammed ISHAQ Malik Mohammed 1958 1 1 1958 1 1 1958 12 31 1958 12 31 LIMON SANCHEZ Alfonso 1971 1 27 1971 1 27 1971 1 27 1971 1 27 Badiraguato, Sinaloa, Mexico ZAZUETA GODOY Heriberto CAPI BETO 1960 2 3 1960 2 3 1960 2 3 1960 2 3 Culiacan, Sinaloa, Mexico ZAZUETA GOMEZ Leopoldo 1940 2 4 1940 2 4 1940 2 4 1940 2 4 San Ignacio, Sinaloa, Mexico ROMERO ZEVADA Demetrio 1973 4 9 1973 4 9 1973 4 9 1973 4 9 Culiacan, Sinaloa, Mexico ZAKHARCHENKO Vitaliy Yuriyovych 1963 1 20 1963 1 20 1963 1 20 1963 1 20 Kostiantynivka, Donetsk Region, Ukraine KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI NOMURA Satoru 1946 9 26 1946 9 26 1946 12 7 1946 12 7 TANOUE Fumio 1955 1 1 1955 1 1 1956 12 31 1956 12 31 PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. TAIPEN, S.A. DE C.V. TAI PEN LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION VALLE VALLE Miguel Arnulfo 1972 7 2 1972 7 2 1972 7 2 1972 7 2 Florida, Copan, Honduras VALLE VALLE Luis Alonso 1969 6 29 1969 6 29 1969 6 29 1969 6 29 La Encarnacion, Octepeque, Honduras VALLE VALLE Jose Reynerio 1974 1 15 1974 1 15 1974 1 15 1974 1 15 INVERSIONES YOSARY INVERSIONES LUISITO INVERSIONES VALLE FINCA LOS TRES REYES YANUKOVYCH Viktor Fedorovych 1950 7 9 1950 7 9 1950 7 9 1950 7 9 Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine Former President of Ukraine AKSYONOV Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSENOV Sergei Balti, Moldova 1972 11 26 1972 11 26 1972 11 26 1972 11 26 COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V. TAMADDON Morteza 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Shahr Kord-Isfahan, Iran KONSTANTINOV Vladimir Andreyevich 1956 11 19 1956 11 19 1956 11 19 1956 11 19 Vladimirovka, Moldova ROGOZIN Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy Moscow, Russia 1963 12 21 1963 12 21 1963 12 21 1963 12 21 Deputy Prime Minister of the Russian Federation MANGOK Marial Chanuong Yol CHINOUM Marial CHAN Marial CHINUONG Marial YOL Marial Chanoung 1960 1 1 1960 1 1 1960 1 1 1960 1 1 Yirol, Lakes State Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army SURKOV Vladislav Yurievich 1964 9 21 1964 9 21 1964 9 21 1964 9 21 Solntsevo, Lipetsk, Russia Presidential Aide GLAZYEV Sergey GLAZYEV Sergei 1961 1 1 1961 1 1 1961 1 1 1961 1 1 Zaporozhye, Ukraine Presidential Advisor KLISHAS Andrei KLISHAS Andrey 1972 11 9 1972 11 9 1972 11 9 1972 11 9 Yekaterinburg, Sverdlovsk, Russia Chairman of the Russian Federation Council Committee on Constitutional Law, Judicial and Legal Affairs and the Development of Civil Society MATVIYENKO Valentina Ivanovna 1949 4 7 1949 4 7 1949 4 7 1949 4 7 Shepetovka, Khmelnitsky, Ukraine Federation Council Speaker; Chairman of the Russian Federation Council MIZULINA Yelena MIZULINA Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena 1954 12 9 1954 12 9 1954 12 9 1954 12 9 Bui, Kostroma, Russia State Duma Deputy; Chairman of the State Duma Committee on Family, Women and Children Chairman of the Russian World Fund Administration SLUTSKY Leonid SLUTSKY Leonid E. SLUTSKIY Leonid SLUTSKY Leonid Eduardovich 1968 1 4 1968 1 4 1968 1 4 1968 1 4 State Duma Deputy; Chairman of the Committee on Affairs of the Commonwealth of Independent States (CIS); First Deputy Chairman of the Committee on International Affairs MEDVEDCHUK Viktor 1954 8 7 1954 8 7 1954 8 7 1954 8 7 Pochyot, Krasnoyarsk Krai, Russia OZEROV Viktor Alekseevich OZEROV Viktor Alexeyevich Abakan, Khakassia, Russia 1958 1 5 1958 1 5 1958 1 5 1958 1 5 Chairman of the Security and Defense Federation Council of the Russian Federation DZHABAROV Vladimir Michailovich 1952 9 29 1952 9 29 1952 9 29 1952 9 29 First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation TIMCHENKO Gennady TIMTCHENKO Guennadi TIMCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich 1952 11 9 1952 11 9 1952 11 9 1952 11 9 Leninakan, Armenia Gyumri, Armenia YAKUNIN Vladimir Ivanovich 1948 6 30 1948 6 30 1948 6 30 1948 6 30 Melenki, Vladimir Oblast, Russia Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia President of OJSC Russian Railways ZHELEZNYAK Sergei Vladimirovich ZHELEZNYAK Sergei ZHELEZNYAK Sergey 1970 7 30 1970 7 30 1970 7 30 1970 7 30 Saint Petersburg, Russia Deputy Speaker of the State Duma of the Russian Federation ROTENBERG Arkady 1951 12 15 1951 12 15 1951 12 15 1951 12 15 St. Petersburg, Russia MIRONOV Sergei Mikhailovich MIRONOV Sergei 1953 2 14 1953 2 14 1953 2 14 1953 2 14 Pushkin, Saint Petersburg, Russia Member of the Council of the State Duma; Leader of A Just Russia Party; Member of the State Duma Committee on Housing Policy and Housing and Communal Services ROTENBERG Boris 1957 1 3 1957 1 3 1957 1 3 1957 1 3 St. Petersburg, Russia BUSHMIN Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny 1958 10 10 1958 10 10 1958 10 10 1958 10 10 Lopatino, Sergachiisky Region, Russia Deputy Speaker of the Federation Council of the Russian Federation; Chairman of the Council of the Federation Budget and Financial Markets Committee RYZHKOV Nikolai Ivanovich RYZHKOV Nikolai 1929 9 28 1929 9 28 1929 9 28 1929 9 28 Duleevka, Donetsk Region, Ukraine Senator in the Russian Upper House of Parliament; Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation TOTOONOV Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander 1957 3 3 1957 3 3 1957 3 3 1957 3 3 Ordzhonikidze, North Ossetia, Russia Alt. POB. Vladikavkaz is also called Ordzhonikidze. Vladikavkaz, North Ossetia, Russia Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation PANTELEEV Oleg Evgenevich PANTELEEV Oleg 1952 7 21 1952 7 21 1952 7 21 1952 7 21 Zhitnikovskoe, Kurgan Region, Russia First Deputy Chairman of the Committee on Parliamentary Issues FURSENKO Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey 1949 7 17 1949 7 17 1949 7 17 1949 7 17 St. Petersburg, Russia Aide to the President of the Russian Federation KOZHIN Vladimir Igorevich 1959 2 28 1959 2 28 1959 2 28 1959 2 28 Troitsk, Chelyabinsk Oblast, Russia Head of Administration of the President of the Russian Federation CHALIY Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALY Aleksey Mikhailovich CHALY Alexei CHALIY Aleksei CHALIY Alexei CHALYI Aleksiy CHALYI Aleksei 1961 6 13 1961 6 13 1961 6 13 1961 6 13 Sevastopol, Ukraine Mayor of Sevastopol; Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration KOVALCHUK Yuri Valentinovich KOVALCHUK Yury Valentinovich 1951 7 25 1951 7 25 1951 7 25 1951 7 25 Saint Petersburg, Russia BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA bank@abr.ru www.abr.ru ROSYRU2P SERGUN Igor Dmitrievich 1957 3 28 1957 3 28 1957 3 28 1957 3 28 Lieutenant General; Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff CHEMEZOV Sergei CHEMEZOV Sergey Viktorovich Cheremkhovo, Irkutsk, Russia 1952 8 20 1952 8 20 1952 8 20 1952 8 20 IVANOV Sergei IVANOV Sergey 1953 1 31 1953 1 31 1953 1 31 1953 1 31 St. Petersburg, Russia Chief of Staff of the Presidential Executive Office GROMOV Alexei Zagorsk (Sergiev, Posad), Moscow Region, Russia 1960 1 1 1960 1 1 1960 12 31 1960 12 31 First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff IVANOV Victor Petrovich IVANOV Viktor 1950 5 12 1950 5 12 1950 5 12 1950 5 12 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Novgorod, Russia Director of the Federal Drug Control Service of the Russian Federation (FSKN) NARYSHKIN Sergey Yevgenyevich NARYSHKIN Sergei 1954 10 27 1954 10 27 1954 10 27 1954 10 27 Saint Petersburg, Russia Chairman of the State Duma of the Russian Federation SECHIN Igor 1960 9 7 1960 9 7 1960 9 7 1960 9 7 St. Petersburg was formerly known as Leningrad, Russia St. Petersburg, Russia ALLIED DEMOCRATIC FORCES ADF FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ADF/NALU ISLAMIC ALLIANCE OF DEMOCRATIC FORCES BABAKOV Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Alexander Mihajlovich 1963 2 8 1963 2 8 1963 2 8 1963 2 8 Chisinau, Moldova Special Presidential Representative for Cooperation with Organizations Representing Russians Living Abroad KOZAK Dmitry 1958 11 7 1958 11 7 1958 11 7 1958 11 7 Kirovograd, Ukraine Deputy Prime Minister of the Russian Federation SKOCH Andrei Vladimirovich Skoch Andrey 1966 1 30 1966 1 30 1966 1 30 1966 1 30 Nikolsky (Moscow), Russia Deputy of State Duma PUSHKOV Aleksei Konstantinovich PUSHKOV Alexei 1954 8 10 1954 8 10 1954 8 10 1954 8 10 Chairman of State Duma Committee on International Affairs BARROS Francisco de Fatima Frederico BARROS FREDERICO Lucio Francisco de Fatima CHICO BARROS 1967 5 13 1967 5 13 1967 5 13 1967 5 13 Praia, Cabo Verde 1970 6 6 1970 6 6 1970 6 6 1970 6 6 VOLODIN Vyacheslav 1964 2 4 1964 2 4 1964 2 4 1964 2 4 Alexeyevka, Khvalynsk district, Saratov, Russia First Deputy Chief of Staff of the Presidential Executive Office ZIMA Pyotr Anatoliyovych ZYMA Petro ZIMA Petr Anatolyevich 1965 3 29 1965 3 29 1965 3 29 1965 3 29 Russia Head of the Crimean SBU (Security Service of Ukraine) YANUKOVYCH Oleksandr Viktorovych YANUKOVYCH Aleksandr Viktorovych YANUKOVYCH Olexander YANUKOVICH Oleksander YANUKOVICH Alexander 1973 7 1 1973 7 1 1973 7 1 1973 7 1 Donetsk, Ukraine BOZIZE Francois YANGOUVONDA Bozize BOZIZE Francois Yangouvonda 1946 10 14 1946 10 14 1946 10 14 1946 10 14 Gabon Former President of the Central African Republic ADAM Noureddine ADAM Nourredine ADAM Nureldine ADAM Nourreldine ADAM Nourreddine 1969 1 1 1969 12 31 1971 1 1 1971 12 31 Ndele, Central African Republic General; Former Minister of Public Security MISKINE Abdoulaye KOUMTAMADJI Martin Nadingar NKOUMTAMADJI Martin Koumta Madji Martin 1965 10 5 1965 10 5 1965 10 5 1965 10 5 1965 3 3 1965 3 3 1965 3 3 1965 3 3 Kobo, Central African Republic Ndinaba, Chad General PEREZ OCAMPO German Alberto ORTIZ ESPINEL Gustavo Adolfo 1965 6 14 1965 6 14 1965 6 14 1965 6 14 Birthdate is linked to alias name 1971 6 12 1971 6 12 1971 6 12 1971 6 12 PEREZ OCAMPO Santiago ORTIZ ESPINEL Juan Jose Andinapolis, Trujillo, Valle, Colombia 1956 11 15 1956 11 15 1956 11 15 1956 11 15 Alternate birthdate is linked to alais name 1961 5 10 1961 5 10 1961 5 10 1961 5 10 COMPRA VENTA GERPEZ MUROV Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy 1945 11 18 1945 11 18 1945 11 18 1945 11 18 Zvenigorod, Moscow, Russia Director of the Federal Protective Service of the Russian Federation; Army General STAVYTSKY Eduard Anatoliyovych STAVYTSKYI Eduard STAVYTSKYY Eduard 1972 10 4 1972 10 4 1972 10 4 1972 10 4 Lebedyn, Ukraine This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ ARBUZOV Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. 1976 3 24 1976 3 24 1976 3 24 1976 3 24 Donetsk, Ukraine Former First Deputy Prime Minister of Ukraine BARBATO Francesco 1979 11 21 1979 11 21 1979 11 21 1979 11 21 San Cipriano d'Aversa, Italy PANARO Nicola NICOLINO 1968 9 12 1968 9 12 1968 9 12 1968 9 12 Casal di Principe, Italy PANARO Sebastiano Casal di Principe, Italy 1969 8 10 1969 8 10 1969 8 10 1969 8 10 Casal di Principe, Italy SCHIAVONE Nicola 1979 4 11 1979 4 11 1979 4 11 1979 4 11 Loreto, Italy SCHIAVONE Vincenzo 1978 3 19 1978 3 19 1978 3 19 1978 3 19 Casal di Principe, Italy DJOTODIA Michel DJOTODIA Michel Am-Nondroko 1949 1 1 1949 1 1 1949 12 31 1949 12 31 Vakaga Region, Central African Republic TEMIRGALIEV Rustam Ilmirovich 1976 8 15 1976 8 15 1976 8 15 1976 8 15 Ulan-Ude, Russia Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister PA Sam MENEZES Antonio Famtosonghiu Sampo JINGHUA Xu KING Sam HUI Samo LEUNG Ghiu Ka KYUNG-WHA Tsui 1958 2 28 1958 2 28 1958 2 28 1958 2 28 ZHEREBTSOV Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury 1969 11 19 1969 11 19 1969 11 19 1969 11 19 Odessa, Ukraine Counselor to the Speaker of the Crimean Rada ZERENIE Jimmy MEDVEDEV Valery Kirillovich 1946 8 21 1946 8 21 1946 8 21 1946 8 21 Russia Chair of the Sevastopol Electoral Commission Telephone: (04) 710043 SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS MALYSHEV Mikhail Grigorevich 1955 10 10 1955 10 10 1955 10 10 1955 10 10 Simferopol, Crimea Chair of the Crimea Electoral Commission TSEKOV Sergey Pavlovich Simferopol, Crimea, Ukraine 1953 9 28 1953 9 28 1953 9 28 1953 9 28 AZAROV Mykola Yanovych AZAROV Mykola Nikolai Yanovych PAKHLO Nikolai Yanovich 1947 12 17 1947 12 17 1947 12 17 1947 12 17 Kaluga, Russia Former Prime Minister of Ukraine ISIL Sinai Province ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE Ansar Bayt al-Maqdis Islamic State-Sinai Province Wilayat Sinai Sinai Province The State of Sinai Islamic State in the Sinai KLYUYEV Andriy Petrovych KLIUIEV Andrii Petrovych KLYUYEV Andrey KLUEV Andriy KLYUEV Andriy 1964 8 12 1964 8 12 1964 8 12 1964 8 12 Donetsk, Ukraine BEDOYA LOPEZ Gildardo de Jesus 1963 12 18 1963 12 18 1963 12 18 1963 12 18 Abejorral, Antioquia, Colombia BELAVENCEV Oleg Evgenyevich BELAVENTSEV Oleg 1949 9 15 1949 9 15 1949 9 15 1949 9 15 Russian Presidential Envoy to the Crimean District; Member of the Russian Security Council MUDEDE Tobaiwa TONNETH 1942 12 22 1942 12 22 1942 12 22 1942 12 22 Registrar General PLATA Jorge Alberto MCNULTY 1968 6 1 1968 6 1 1968 6 1 1968 6 1 Panama MARTINEZ LASSO Vielka Judith El Higo, San Carlos, Panama 1967 11 9 1967 11 9 1967 11 9 1967 11 9 PEREZ FABREGA Margarita Ines 1976 8 14 1976 8 14 1976 8 14 1976 8 14 Panama MORAN SANCHEZ Maria Janette MORAN SANCHEZ Janet 1956 11 15 1956 11 15 1956 11 15 1956 11 15 Panama CORADO Jenny Judith PORTILLO CORADO Jeni Judith PORTILLO CORADO Jenny Judith CORADO Jenny Judith ORTILLO CORODO Jenny Judith CORTILLO CORADO Jenny Uvique PORTILLO CORADO Jenny Yudith PORTILLO CORADO Jenny Yulith PORTILLO CORANADO Jenny Judith PORTILLO PORTILLO Jeny Judith CORADO 1980 12 7 1980 12 7 1980 12 7 1980 12 7 BEAUTY STATION, S.A. BERLIN INDUSTRIES, CORP. PLATA RIVERA Ignacio Eduardo 1935 1 1 1935 1 1 1935 1 1 1935 1 1 Panama City, Panama BERLIN INTERNACIONAL S.A. BIESTRA S.A. C M F INTERNACIONAL, INC. EURO FINANCING, CORP. EUROCAMBIO INVESTMENT S.A. FAUSSE ISSA Y CIA. S. EN C. FUNDACION H.M.M. CHEAITELLY SAHELI Ali Hassan CHEAITELLY Alex CHEAITELLI Hassan Colon, Panama 1983 9 5 1983 9 5 1983 9 5 1983 9 5 GCH & SONS CO., INC. GCH AND SONS CO. INC. GLOBANTY S.A.S. INMOBILIARIA DAVITOV S.A. INVERSIONES OMEGA INTERNACIONAL S.A. INVERSIONES TROL PANAMA S.A. OMEARA NAVARRO Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO DE CHEAITELLY Marylu 1960 2 12 1960 2 12 1960 2 12 1960 2 12 Colombia LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S. RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES THEA HOLDING & CO., INC. THEA HOLDING AND CO., INC. YORUMA SHIPPING COMPANY, S.A. VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD. info@toil.spb.ru http://www.transoil-spb.ru http://transoil.com AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA office@aquanika.com http://www.aquanika.com http://aquanikacompany.ru INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK INAKRU41 http://www.investcapitalbank.ru CJSC ZEST ZEST LEASING http://www.zest-leasing.ru JSB SOBINBANK SOBINBANK http://www.sobinbank.ru SBBARUMM KARNER Alenka HRIBAR Alenka HRIBAK Alenka 1978 9 4 1978 9 4 1978 9 4 1978 9 4 Ljubljana, Slovenia KARNER Matevz KOVAC Matevz 1978 7 19 1978 7 19 1978 7 19 1978 7 19 Ljubljana, Slovenia SLIVNIK Uros 1979 5 5 1979 5 5 1979 5 5 1979 5 5 HU Yongan 1976 5 26 1976 5 26 1976 5 26 1976 5 26 China ZHANG Jicheng 1973 11 12 1973 11 12 1973 11 12 1973 11 12 China WANG Guoying WANG Guo Ying 1950 3 19 1950 3 19 1950 3 19 1950 3 19 SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA AVIA GROUP LLC AVIA GROUP LTD http://www.avia-group.su/ AVIA GROUP NORD LLC http://www.ag-nord.ru STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM www.ooosgm.com www.ooosgm.ru info@ooosgm.ru SMP BANK SMP BANK OPEN JOINT-STOCK COMPANY BANK SEVERNY MORSKOY PUT smpbank@smpbank.ru SMBKRUMM www.smpbank.ru STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP www.stroytransgaz.ru STROYTRANSGAZ OJSC OAO STROYTRANSGAZ STROYTRANSGAZ-M LLC STROYTRANSGAZ LLC OOO STROYTRANSGAZ Telephone: 7812 3358979 THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS BAMEX LIMITED NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED KALLIOPE LIMITED PANYA AG MERIDEIS D.O.O. NIPL D.O.O. VELINVESTMENT D.O.O. PALEA D.O.O. PALEA LTD. SUCCESS MOVE LTD. DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD. TEREAL INDUSTRY AND TRADE LIMITED DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD. KARAT INDUSTRY CO., LTD. MTTO INDUSTRY AND TRADE LIMITED SINOTECH INDUSTRY CO., LTD. SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION SAZEH MORAKAB CO. LTD GHOLAMI Ali Managing Director BOZORG Marzieh Commercial Director PABAS HOLDING CORP. NORTH GROUP HOLDING CORP. TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY info@tempbank.ru www.tempbank.ru TMJSRUMM GAGLOEV Mikhail Georgievich GAGLOYEV Mikhail Georgiyevich GAGLOEV Mikhail 1966 2 17 1966 2 17 1966 2 17 1966 2 17 Chairman of the Management Committee, Tempbank FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT moscow@bazalt.ru www.bazalt.ru KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY kbkedr@tula.net www.kbptula.ru JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI almaz-antey.ru antey@almaz-antey.ru JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET http://www.kret.com JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA export@npomash.ru vpk@npomash.ru www.npomash.ru URALVAGONZAVOD UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO web@uvz.ru http://www.uvz.ru/ http://uralvagonzavod.com/ UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION info@oaoosk.ru http://www.oaoosk.ru/ LOUIE Daniel Maurice 1955 12 23 1955 12 23 1955 12 23 1955 12 23 Kapuskasing, Ontario, Canada LOUIE Kevin Gim 1976 5 1 1976 5 1 1976 5 1 1976 5 1 Canada LOUIE Francine Denise LOUIE Francine Denise Marie SAWYER Francine Denise 1958 9 17 1958 9 17 1958 9 17 1958 9 17 Ontario, Canada PRIMUS Tramayne John 1986 12 22 1986 12 22 1986 12 22 1986 12 22 Bridgetown, Barbados SOURCE1HERBS http://www.source1herbs.com RESEARCH FX CONSULTANTS LIMITED LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS http://lescpanama.com http://www.sourceonewellness.com BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD. http://www.boylechem.com http://annaboylechem.globalimporter.net BANIAS REFINERY COMPANY HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY CHUOL James Koang CHOL James Koang RANLEY Koang Chuol RANLEY James Koang Chol Chual James Koang 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Major General KALASHNIKOV CONCERN CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO Izhmash R&D Center Scientific Production Association Izhmash Joint Stock Company NPO Izhmash OAO JSC NPO Izhmash OJSC Izhmash OJSC Concern Kalashnikov GADET Peter YAKA Peter Gatdet YAK Peter Gadet YAAK Peter Gadet YAAK Peter Gatdet GATDET Peter YAKA Peter Gatdeet 1957 1 1 1957 12 31 1959 1 1 1959 12 31 Mayon County Unity State Mayan, Unity State General BONA-HABITAT, S.A. DE C.V. BONA HABITAT AVINA BRIBIESCA Jose 1977 4 23 1977 4 23 1977 4 23 1977 4 23 Distrito Federal, Mexico GONZALEZ LINARES Janette Iliana 1985 8 28 1985 8 28 1985 8 28 1985 8 28 Zapopan, Jalisco, Mexico GONZALEZ HERNANDEZ Ignacio 1974 11 16 1974 11 16 1974 11 16 1974 11 16 Guadalajara, Jalisco, Mexico NEVEROV Sergei Ivanovich NEVEROV Sergei NEVEROV Sergey 1961 12 21 1961 12 21 1961 12 21 1961 12 21 Tashtagol, Russia Deputy Chairman of the State Duma of the Russian Federation; Member of the State Duma Committee on Housing Policy and Housing and Communal Services MENYAILO Sergei Ivanovich MENYAILO Sergei MENYAILO Sergey 1960 8 22 1960 8 22 1960 8 22 1960 8 22 Alagir, North Ossetia, Russia Acting Governor of Sevastopol PONOMARYOV Vyacheslav PONOMAREV Vyacheslav PONOMARYOV Vachislav 1965 5 2 1965 5 2 1965 5 2 1965 5 2 KAUROV Valery Vladimirovich KAUROV Valerii Volodymyrovych KAUROV Valery KAUROV Valeriy 1956 4 2 1956 4 2 1956 4 2 1956 4 2 Odessa, Ukraine AL-NUSRAH FRONT JABHAT AL-NUSRAH JABHET AL-NUSRAH THE VICTORY FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Jabhat Fath al Sham Jabhat Fath al-Sham Jabhat Fatah al-Sham Jabhat Fateh al-Sham Fatah Al-Sham Front Fateh Al-Sham Front Conquest of the Levant Front The Front for the liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Hay'at Tahrir al-Sham Hay'et Tahrir al-Sham Hayat Tahrir al-Sham HTS Assembly for the Liberation of Syria Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Assembly for Liberation of the Levant SAVELYEV Oleg Genrikhovich 1965 10 27 1965 10 27 1965 10 27 1965 10 27 St. Petersburg, Russia Minister for Crimean Affairs PURGIN Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGYN Andriy PURHIN Andriy 1972 1 26 1972 1 26 1972 1 26 1972 1 26 KOZYURA Oleg Grigorievich Kozyura Oleg Grigoryevich 1962 12 19 1962 12 19 1962 12 19 1962 12 19 Zaporozhye, Ukraine Head of the Office of the Federal Migration Service in the City of Sevastopol FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO. PUSHILIN Denis PUSHYLIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych 1981 5 9 1981 5 9 1981 5 9 1981 5 9 Makeevka, Ukraine BESEDA Sergey BESEDA Sergei BESEDA Sergei Orestovoch 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General; Colonel-General GIRKIN Igor Vsevolodovich STRELOK Igor STRELKOV Igor Ivanovich STRELKOV Ihor 1970 12 17 1970 12 17 1970 12 17 1970 12 17 BOLOTOV Valery BOLOTOV Valeriy BOLOTOV Valeri 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 ECHEVERRI PAREJA Oscar Alonso MOSCO 1971 5 7 1971 5 7 1971 5 7 1971 5 7 Envigado, Antioquia, Colombia REPRESENTACIONES MIDAS ACUAMATERIALES Y CIA. LIMITADA GARCIA ARBOLEDA Edward ORION 1975 6 4 1975 6 4 1975 6 4 1975 6 4 Urrao, Antioquia, Colombia BIDOGNETTI Francesco CICCIOTTO E MEZZANOTTE 1951 1 29 1951 1 29 1951 1 29 1951 1 29 Casal di Principe, Italy LA TIENDA DE MINGO INVERSIONES C.P.C.L. Y CIA. S. EN C.S. al-Badani Shawki Ali Ahmed al-Ba'dani Shawqi Ali Ahmad al-Baadani Shawqi Ali Ahmad al Badani Shawqi Ali Ahmad Muhammad 1981 1 1 1981 1 1 1981 1 1 1981 1 1 1982 1 1 1982 1 1 1982 1 1 1982 1 1 Sana, Yemen Delimkhanov Adam Sultanovich 1969 9 25 1969 9 25 1969 9 25 1969 9 25 Nozhai-Yurtsky District, Chechen Republic, Russia SCHIAVONE Francesco SANDOKAN 1954 3 3 1954 3 3 1954 3 3 1954 3 3 Casal di Principe, Italy Gill Muhammad Hussein Gill Muhammad Hussain Wafa Abdul ul-Wafa Abu al Wafa Yahya Abu 1937 4 7 1937 4 7 1937 4 7 1937 4 7 Chaudhry Nazir Ahmad Ahmad Nazir Ahmed Nazir Ahmed Nazeer 1948 12 12 1948 12 12 1948 12 12 1948 12 12 Sahiwal, Punjab Province, Pakistan Expert Partners Experts Partners Megatrade QUISPE PALOMINO Victor COMRADE JOSE 1960 8 1 1960 8 1 1960 8 1 1960 8 1 Ayacucho, Peru Pangates International Corporation Limited info@pangates-me.com pangates@emirates.net.ae www.pangates-me.com ROMERO RODRIGUEZ Alexis 1970 7 28 1970 7 28 1970 7 28 1970 7 28 Cali, Colombia BOLIVAR ZAPATA Gustavo 1976 12 23 1976 12 23 1976 12 23 1976 12 23 Pereira, Risaralda, Colombia BUSTAMANTE JARAMILLO Luis Carlos 1967 3 4 1967 3 4 1967 3 4 1967 3 4 Apartado, Antioquia, Colombia MEDINA DIAZ Herman De Jesus 1968 3 23 1968 3 23 1968 3 23 1968 3 23 Mistrato, Risaralda, Colombia DONBASS PEOPLE'S MILITIA People's Militia of Donbass voenkom.dnr@mail.ru mobilisation@novorossia.co novoross24@mail.ru Luhansk People's Republic Lugansk People's Republic People's Republic of Luhansk BORODAI Aleksandr Borodai Alexander 1972 7 25 1972 7 25 1972 7 25 1972 7 25 MESA VALLEJO Juan Carlos CARLOS CHATAS TOM 1967 12 8 1967 12 8 1967 12 8 1967 12 8 Bello, Antioquia, Colombia HERNANDEZ GRISALES Jesus David CHAPARRO 1975 11 25 1975 11 25 1975 11 25 1975 11 25 Medellin, Colombia RAMIREZ GARCIA Freyner Alfonso CARLOS PESEBRE 1973 5 13 1973 5 13 1973 5 13 1973 5 13 Medellin, Colombia MEDINA CARDONA Rubiel MONO AMALFI 1979 10 17 1979 10 17 1979 10 17 1979 10 17 Marquetalia, Caldas, Colombia GONZALEZ VASQUEZ Julian Andrey BARNY 1979 1 31 1979 1 31 1979 1 31 1979 1 31 La Merced, Caldas, Colombia ROJAS Edinson Rodolfo PICHI 1973 9 26 1973 9 26 1973 9 26 1973 9 26 Medellin, Colombia Amhaz Kamel Mohamad Amhaz Kamel Mohamed Amhaz Kamel Al-Amhaz Kamel Amhaz Kamil 1973 8 4 1973 8 4 1973 8 4 1973 8 4 President and Chief Executive Officer, Stars Group Holding Amhaz Issam Mohamad Amhaz Issam Mohamed Amhaz 'Isam 1967 3 4 1967 3 4 1967 3 4 1967 3 4 Baalbek, Lebanon Chairman, Stars Group Holding; General Manager, Teleserveplus Ibrahim Ayman Ibrahim Ayman Ahmad 1979 4 1 1979 4 1 1979 4 1 1979 4 1 'Adlun, Lebanon General Manager, Unique Stars Mobile Phones LLC Zeaiter Ali Zoeiter Ali Zu'aytar 'Ali Zu'aytir Ali Husayn 1977 2 24 1977 2 24 1977 2 24 1977 2 24 General Manager, Stars International Ltd Khalifeh Hanna Elias Khalifah Hanna Khalife Hanna 1955 7 9 1955 7 9 1955 7 9 1955 7 9 Stars Group Holding Stars Group Sal (Holding) Stars Group Holding SAL www.starscom.net Unique Stars Mobile Phones LLC Unique Stars LLC Stars International Ltd Stars International Co. Ltd Stars Communications Ltd Stars Communications Ltd Sarl Stars Communications LLC Stars Communications Teleserve Plus Sal Teleserveplus www.teleserveplus.com Stars Communications Offshore SAL Stars Communications Offshore Stars Communication Sal Off-Shore Stars OffShore Fastlink SARL Fast Link SAL Dale Anders Cameroon Ostensvig Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan 1978 1 1 1978 1 1 1978 12 31 1978 12 31 Oslo, Norway 1979 1 1 1979 1 1 1979 12 31 1979 12 31 MUNOZ AGUDELO Diego Alberto DIEGO CHAMIZO 1969 5 16 1969 5 16 1969 5 16 1969 5 16 Medellin, Colombia RIOS LOPEZ Didier de Jesus TUTO 1974 6 18 1974 6 18 1974 6 18 1974 6 18 Itagui, Antioquia, Colombia SHCHEGOLEV Igor Shchyogolev Igor Olegovich 1965 11 10 1965 11 10 1965 11 10 1965 11 10 Vinnitsa, Ukraine Vinnytsia, Ukraine Aide to the President of the Russian Federation DONETSK PEOPLE'S REPUBLIC al-Adnani Abu Mohammed Falaha Taha Sobhi al-Adnani Abu Mohammad al-Rawi Yasser Khalaf Hussein Nazal Falah Jaber Taha al-Khatab Abu Baker al-Rawi Abu Sadek al-Banshi Taha al-Adnani Abu Mohamed al-Shami Abu-Muhammad al-Adnani 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Banash, Syria CHONGCHONGANG SHIPPING COMPANY LIMITED Chongchongang Shipping Co Ltd Chong Chon Gang Shipping Co. Ltd Ocean Maritime Management Company Limited East Sea Shipping Company Korea Mirae Shipping Co. Ltd. Haeyang Crew Management Company Chong Chon Gang Democratic People's Republic of Korea BEZLER Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Am Nok Gang AP ROK GANG Democratic People's Republic of Korea BAEK MA KANG Democratic People's Republic of Korea Dai Hong Dan Democratic People's Republic of Korea Hwang Gum San 2 Democratic People's Republic of Korea HYOK SIN 2 Democratic People's Republic of Korea JANG JA SAN CHONG NYON HO Democratic People's Republic of Korea JON JIN 2 Democratic People's Republic of Korea DOK CHON Democratic People's Republic of Korea MU DU BONG Democratic People's Republic of Korea O UN CHONG NYON HO Democratic People's Republic of Korea PO Thong Gang Democratic People's Republic of Korea PHO THAE Democratic People's Republic of Korea Pi Ruy Gang Democratic People's Republic of Korea DONKO Dejan 1974 8 1 1974 8 1 1974 8 1 1974 8 1 Murska Sobota, Slovenia SAGAX INVESTMENT GROUP LTD. KARNER D.O.O. LJUBLJANA AMMERSHAM COMMERCIAL VENTURES LIMITED PANACEA INTERNATIONAL LTD. RAK WON 2 Democratic People's Republic of Korea Ryong Gang 2 Democratic People's Republic of Korea Ryong Gun Bong Democratic People's Republic of Korea Tae Dong Gang Democratic People's Republic of Korea GASTELUM SERRANO Cesar LA SENORA 1968 4 30 1968 4 30 1968 4 30 1968 4 30 Sinaloa, Culiacan, Mexico GASTELUM SERRANO Jaime KIO Culiacan, Sinaloa, Mexico 1972 11 28 1972 11 28 1972 11 28 1972 11 28 GASTELUM SERRANO Alfredo 1971 8 20 1971 8 20 1971 8 20 1971 8 20 Culiacan, Sinaloa, Mexico GASTELUM SERRANO Guadalupe Candelario Culiacan, Sinaloa, Mexico 1964 2 2 1964 2 2 1964 2 2 1964 2 2 ISAZA SANCHEZ Felix Alberto BETO 1966 4 24 1966 4 24 1966 4 24 1966 4 24 Envigado, Antioquia, Colombia ISAZA SANCHEZ Nelson Dario NENE 1967 8 11 1967 8 11 1967 8 11 1967 8 11 Envigado, Antioquia, Colombia ARREDONDO ORTIZ Carlos Arturo MATEO 1966 11 22 1966 11 22 1966 11 22 1966 11 22 Itagui, Antioquia, Colombia GUTIERREZ RESTREPO Luis Fernando LUIFER 1958 8 13 1958 8 13 1958 8 13 1958 8 13 Belmira, Antioquia, Colombia QUISPE PALOMINO Jorge COMRADE RAUL Ayacucho, Peru 1958 11 2 1958 11 2 1958 11 2 1958 11 2 FLORES HALA Florindo Eleuterio COMRADE ARTEMIO 1961 9 8 1961 9 8 1961 9 8 1961 9 8 San Juan de Siguas, Arequipa, Peru Rudenko Miroslav Vladimirovich Rudenko Miroslav Rudenko Myroslav 1983 1 21 1983 1 21 1983 1 21 1983 1 21 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Debaltsevo, Donetsk Region, Ukraine CABRERA SARABIA Felipe VELAZQUEZ MANJARREZ Miguel EL INGENIERO EL SENOR DE LA SIERRA 1971 8 23 1971 8 23 1971 8 23 1971 8 23 Santiago Papasquiaro, Durango, Mexico CABRERA SARABIA Alejandro 1973 7 17 1973 7 17 1973 7 17 1973 7 17 Santiago Papasquiaro, Durango, Mexico CABRERA SARABIA Jose Luis 1978 3 17 1978 3 17 1978 3 17 1978 3 17 Haji Basir and Zarjmil Company Hawala Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer Basir Haji Abdul 'Abd Al-Basir Haji Noorzai Haji Basir Baseer Abdul Basir Abdal 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Balochistan Province, Pakistan Rahmat Qari Rahmat Kari 1981 1 1 1981 1 1 1981 12 31 1981 12 31 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan All offices worldwide Khavarmianeh Bank Middle East Bank KHMIIRTH All offices worldwide Gharzolhasaneh Resalat Bank All offices worldwide Kish International Bank Kish International Bank Offshore Company PJS All offices worldwide Kafolatbank CJSC Kafolatbank KACJTJ22 ARAUJO URIARTE Alejandra 1929 2 9 1929 2 9 1929 2 9 1929 2 9 1931 2 9 1931 2 9 1931 2 9 1931 2 9 1932 2 9 1932 2 9 1932 2 9 1932 2 9 Bacacoragua, Badiraguato, Sinaloa, Mexico Shalan Abd Al Nur Sha'lan Abdul Nur Ali Shalan Abd Al Nur Ali Shalan Abdul-Nur Ali Chaalan Abdul Nur Ali Shaalan Abdul Nur Ali 1964 5 17 1964 5 17 1964 5 17 1964 5 17 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Baabda, Lebanon TSARYOV Oleh Anatolievich TSARYOV Oleh TSAROV Oleg TSAREV Oleg TSARIOV Oleh 1970 6 2 1970 6 2 1970 6 2 1970 6 2 Dnepropetrovsk, Ukraine Iqbal Muhammad Iqbal Mohammad Iqbal Haji 1950 1 1 1950 1 1 1950 1 1 1950 1 1 Lahore, Pakistan Asma Money Exchangers Asma Authorised Money Exchangers Asma Money Changers Asma Money Exchanger's al-'Anizi 'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anzi 'Abd al-Rahman Khalaf al-Rahman Abu Usamah Abu Usama Yusuf al-Anizi 'Abd al-Rahman Khalaf Kuwaiti Abu Shaima' al-Kuwaiti Abu Usamah 1973 1 1 1973 1 1 1973 12 31 1973 12 31 al-Ajmi Shafi Sultan Mohammed al-Ajmi Doctor Shafi al-Ajmi Sheikh Shafi Shaykh Abu-Sultan 1973 1 1 1973 1 1 1973 1 1 1973 1 1 Warah, Kuwait al-'Ajmi Hajjaj Fahd Hajjaj Muhammad Shabib al-Ajmi Hijaj Fahid Hijaj Muhammad Sabib al-Acmi Hicac Fehid Hicac Muhammed Sebib al-Ajmi Hajjaj Bin-Fahad al-Ajami Sheikh Hajaj al-Ajami Hajaj Ajami Ajaj Kuwait 1987 8 10 1987 8 10 1987 8 10 1987 8 10 Neklyudov Dmitry Sergeyevich Neklyudov Dmitriy Sergeyevich 1969 2 17 1969 2 17 1969 2 17 1969 2 17 Simferopol, Ukraine Berezin Fedor Berezin Fyodor Berezin Fyodor Dmitrievich 1960 2 7 1960 2 7 1960 2 7 1960 2 7 Donetsk, Ukraine Arif Said Arif Said Mohamed Gharib Omar Abderahmane Abderrahmane souleiman Abdallah Al-Jazairi Chabani Slimane Oran, Algeria 1965 12 5 1965 12 5 1965 12 5 1965 12 5 Mujahidin Shura Council in the Environs of Jerusalem MSC Mujahideen Shura Council in the Environs of Jerusalem Mujahideen Shura Council Majlis Shura al-Mujahedin Fi Aknaf Bayt al-Maqdis Majlis Shura al-Mujahidin Majlis Shura al-Mujahideen Magles Shoura al-Mujahddin Khryakov Alexander Khryakov Oleksandr Vitaliyovych Khryakov Alexander Vitaliyovych Khryakov Aleksandr Vitaliyovych Khryakov Oleksandr Khryakov Alexandr 1958 11 6 1958 11 6 1958 11 6 1958 11 6 Donetsk, Ukraine Al-'ALI Hamid Hamad Hamid al-'Ali Hamid Hamad al-'Ali Hamad Hamid Abu Sultan 1960 11 17 1960 11 17 1960 11 17 1960 11 17 Qatar ROBIREPUESTOS IMPORTADORA MARENOL LIMITADA al-Sharikh Abdul Mohsen Abdullah Ibrahim al Charekh Abdul Mohsen Abdallah Ibrahim Alsharekh Abdul Mohsen Abdullah Ibrahim al-Sharikh Abd-al-Muhsin Abdallah al-Najdi Abd-al-Latif al-Nasr Sanafi Karimi Ali 1985 7 12 1985 7 12 1985 7 12 1985 7 12 1985 7 13 1985 7 13 1985 7 13 1985 7 13 1985 12 7 1985 12 7 1985 12 7 1985 12 7 Shagraa, Saudi Arabia IMANIRAD Mohammad Javad Imanirad Arman 1984 6 7 1984 6 7 1984 6 7 1984 6 7 Arak, Iran Zakharchenko Alexander 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Donetsk, Ukraine The Organization of Defensive Innovation and Research SPND GARCES Y BEDOYA CIA. LTDA Hosseini Sayyed Jabar 1955 10 3 1955 10 3 1955 10 3 1955 10 3 Caspian Airlines Caspian Air casp_avia@hotmail.com Meraj Air Asian Aviation Logistics Company Limited Pioneer Logistics Pioneer Logistics Havacilik Jahan Tech Rooyan Pars Jahan Tech Pars Company Jahan Tech Mandegar Baspar Kimiya Company Mandegar Baspar Fajr Asia Bardiya Tejarat Javid KOZITSYN Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola 1956 6 20 1956 6 20 1956 6 20 1956 6 20 Donetsk Region Agricultural Cooperative Bank ACB Al Masraf Al Zeraei Al Taweni www.agrobank.gov.sy Industrial Bank www.industrialbank.gov.sy Saving Bank Savings Bank The General Establishment of Mail Saving Fund The Post Saving Fund Popular Credit Bank PCB SAVCHENKO Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. 1968 2 23 1968 2 23 1968 2 23 1968 2 23 PROFAKTOR, TOV PROFAKTOR, LLC OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie Dolgoprudny Research Production Enterprise Dolgoprudny Dolgoprudnenskoye NPP OAO dnpp@orc.ru JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA http://www.niip.ru niip@niip.ru FREEZER AIR CONTRACTOR S.A. QUALITY AUTOS S.A. MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC Mytishchinski Machine-Building Plant mmzavod@mail.ru www.mmzavod.ru GUBAREV Pavel Hubaryev Pavlo Sievierodonetsk, Ukraine 1983 2 10 1983 2 10 1983 2 10 1983 2 10 JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA info@raspletin.ru almaz_zakupki@mail.ru http://www.raspletin.ru/ KALININ MACHINE PLANT JSC Kalinin Machine-Building Plant Open Joint-Stock Company Open-end Joint-Stock Company 'Kalinin machinery plant. Yekaterinburg' Mashinostroitel'nyi zavod im. M.I. Kalinina, g. Yekaterinburg OAO MZiK OAO Kalinin Machinery Plant-brd Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg info@zik.ru POKLONSKAYA Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKA Natalya 1980 3 18 1980 3 18 1980 3 18 1980 3 18 Eupatoria, Ukraine Prosecutor of Crimea ANTYUFEYEV Vladimir ANTYUFEYEV Vladimir Yuryevich ANTIUFEEV Vladimir Iurievici ANTIUFEYEV Vladimir SHEVTSOV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici ALEXANDROV Vladimir Gheorghievici 1951 2 19 1951 2 19 1951 2 19 1951 2 19 Novosibirsk, Russia Rida Batoul 1982 6 1 1982 6 1 1982 6 1 1982 6 1 Wol Santino Deng Wuol Santino Deng Kuol Santino Deng 1962 11 9 1962 11 9 1962 11 9 1962 11 9 Aweil, South Sudan Aweil, Sudan Major General; Sudan People's Liberation Army Third Division Commander Khalil Fazl-ur Rehman Khalil Fazlur Rehman Khalil Fazl ur-Rahman Khalil Faisal Rahman 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Pakistan Maulana; Moulana; Qari Hilal Ahmar Society Indonesia Hilal Ahmar Society of Indonesia Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria Sheikh Muhammad Naeem Sheikh Mohammad Nayeem Naeem Sheikh Naeem Muhammad Naim Shaikh 1950 9 4 1950 9 4 1950 9 4 1950 9 4 Lahore, Pakistan Engineer Abdul Hameed Shahab-Ud-Din Abdul Hameed Shahab-U-Din Abdul Hameed Shahabuddin Abdul Hameed Shahabuddain Sheikh Umair Naeem Naeem Umair 1980 9 19 1980 9 19 1980 9 19 1980 9 19 Lahore, Pakistan Nia International Pershada Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha Angga Dimas 1985 3 4 1985 3 4 1985 3 4 1985 3 4 Jakarta, Indonesia Sukirno Bambang Pak Zahra Abu Zahra 1975 4 5 1975 4 5 1975 4 5 1975 4 5 Indonesia Santoso Wiji Joko Santoso Wijijoko al-Jawi Abu Seif Abu Seif 1975 7 14 1975 7 14 1975 7 14 1975 7 14 Rembang, Jawa Tengah, Indonesia Kelmendi Liridon KELJMENDI Liridon 1983 1 1 1983 1 1 1983 1 1 1983 1 1 Pec, Kosovo Imamovic Nusret Imamovic Nusret Sulejman 1971 9 26 1971 9 26 1971 9 26 1971 9 26 Miljanovci, Kalesija Municipality, Bosnia 1977 9 26 1977 9 26 1977 9 26 1977 9 26 Saleh Mohammed Abdel-Halim Hemaida Humaydah Muhammad Abd-al-Halim 1988 1 1 1988 1 1 1988 12 31 1988 12 31 1988 9 22 1988 9 22 1988 9 22 1988 9 22 1989 9 22 1989 9 22 1989 9 22 1989 9 22 Alexandria, Egypt Margoshvili Murad al-Shishani Muslim Abu al-Walid Margoshvili Murad Muslim Akhmetovich Madaev Murad Madayev Murad Akhmadovich Muslim Georgia Margoshvili Lova Madaev Lova Margoshvili Muslim Akmadovich Margoshvili Muslim Akhmetovich Georgik Dzhorzhik Dzhordzhik Kus Artur 1972 5 26 1972 5 26 1972 5 26 1972 5 26 Duisi, Akhmeta District, Georgia al-Absi Amru Abu al-Athir Abu al-Asir 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Saudi Arabia Batirashvili Tarkhan Tayumurazovich Batyrashvili Tarkhan Tayumurazovich Batirashvili Tarkhan Shishani Omar Shishani Umar Chechen Omar Omar the Chechen al-Shishani Omar Omer the Chechen al-Shishani Abu Umar Umar the Chechen Abu Hudhayfah Abu Umar 1986 1 11 1986 1 11 1986 1 11 1986 1 11 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Akhmeta, Village Birkiani, Georgia Salman Maalim Salman Mu'alim Suleiman Mualem Salman Ameer Suleiman Ma'alim Ali Maalim Salman Ali Maalim Selman Selman Ma'alim Sulayman Ma'alin 1978 1 1 1978 12 31 1980 1 1 1980 12 31 Nairobi, Kenya AL-SHAMMARI Hamad Awad Dahi Sarhan al-Kuwaiti Abu Uqlah 1984 1 31 1984 1 31 1984 1 31 1984 1 31 al-Fadhil 'Abd al-Aziz Aday Zimin al-Fadhli 'Abd al-Aziz Udai Samin al-Fadhl 'Abd al-Aziz Udai Samin al-Fadhli 'Abd al-Aziz 'Adhay Zimin al-Fadhali 'Abdalaziz 'Ad'ai Samin Fadhli 1981 8 27 1981 8 27 1981 8 27 1981 8 27 Kuwait Muhaxheri Lavdrim el Albani Ebu Abdullah al Kosova Abu Abdullah al-Kosovi Abu Abdallah al-Kosovo Abu Abdallah 1987 1 1 1987 1 1 1987 12 31 1987 12 31 Jaish al-Muhajireen wal-Ansar Katiba al-Muhajireen Jaish al-Muhajireen wa Ansar Kateeb al Muhajireen wal Ansar Brigade of the Emigrants and Helpers Army of the Emigrants and Helpers Jaysh al-Muhajirin wal-Ansar Jaysh al-Muhajirin and al-Ansar Army Al-Muajirin Brigade Muhajirin and Ansar Army Army of Foreign Fighters and Supporters al-Bakr Ibrahim 'Isa Hajji Muhammad al-Bakar Ibrahim 'Issa Haji Muhammad al-Bakr Ibrahim 'Isa Haji Albaker Ibrahim Issa Hijji Mohd al-Bakar Ibrahim 'Issa al-Bakr Ibrahim Abu Khalil 1977 7 12 1977 7 12 1977 7 12 1977 7 12 Qatar 'Abd al-Salam 'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd-al-Salam 'Abd al-Malik Muhammad Yusif 'Umar al-Qatari 'Umar al-Tayyar 1989 7 13 1989 7 13 1989 7 13 1989 7 13 'Abd al-Salam Ashraf Muhammad Yusuf 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd al-Salam Ashraf Muhammad Yusif Khattab Ibn al-Khattab 1984 1 1 1984 1 1 1984 12 31 1984 12 31 Iraq AL-HARZI Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AI-Harzi Tariq Tahir Falih AI-Awni al-Harzi Tariq Tahir Faleh Al-Awni al-Tunisi Tariq Abu 'Umar al-Tunisi Tariq Abu Umar al-Tunisi Abu 'Umar El Harazi Tarek Ben El Felah El Aouni al-Harazi Tarik Bin al-Falah al-Awni al-Tunisi Tariq Harzi Tariq Tahir Falih 'Awni AI-Harzi Tariq Bin Tahir Bin Al-Falih Al-Auni Houdoud Abu Omar 1982 5 3 1982 5 3 1982 5 3 1982 5 3 1982 3 5 1982 3 5 1982 3 5 1982 3 5 1981 1 1 1981 1 1 1981 12 31 1981 12 31 Tunis, Tunisia Benghalem Salim 1980 7 6 1980 7 6 1980 7 6 1980 7 6 Bourg la Reine, France Daudov Magomed Khozhakhmedovich Daudov Magomed Hozhahmedovich Daudov Magomed Hojahmedovich 1980 2 26 1980 2 26 1980 2 26 1980 2 26 Shpakovskoe, Shpakovsky District, Stravopol, Russia Chief of Staff of the Executive Office of Head and Government of the Chechen Republic; Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya al-Najdi Muhannad al-Tajiki Ghassan al-'Utaybi 'Ali Manahi 'Ali al-Mahaydali 1984 5 19 1984 5 19 1984 5 19 1984 5 19 al-Duwadmi, Saudi Arabia Fateh Abdessamad Abu Hamza 1967 10 17 1967 10 17 1967 10 17 1967 10 17 Morocco Hasar Fatih al-Turki Ubayd 1989 9 1 1989 9 1 1989 9 1 1989 9 1 Puturge, Turkey Harakat Sham al-Islam Haraket Sham al-Islam Sham al-Islam Movement Sham al-Islam Azzouz Abd al-Baset Azouz Abdelbassed Azuz Abdulbasit 1966 2 7 1966 2 7 1966 2 7 1966 2 7 Doma, Libya Zdriliuk Serhii Anatoliyovych ZDRILIUK Serghiei ZDRILYUK Sergei ZDRILYUK Sergey ZDRYLYUK Serhiy 1972 6 23 1972 6 23 1972 6 23 1972 6 23 Vinnytsia Region, Ukraine KELMENDI Elvis KELJMENDI Elvis 1978 5 3 1978 5 3 1978 5 3 1978 5 3 Prizren, Kosovo KELMENDI Donata 1992 9 16 1992 9 16 1992 9 16 1992 9 16 KELMENDI Besnik KELJMENDI Besnik 1980 10 30 1980 10 30 1980 10 30 1980 10 30 Pec, Kosovo Night Wolves Molodezhnaya Avtonomnaya Nekommercheskaya Organizatsiya Nochnye Volki Nochniye Volki Nochnye Volki Aleksandr Zaldostanov Zaldastanov Aleksandr Sergeevich Zaldostanov Alexander The Surgeon Khirurg Zaldostanov Alexander Sergeyevich Kirovograd, Ukraine 1963 1 19 1963 1 19 1963 1 19 1963 1 19 Orfali Khodr Urfali Khudr Orphaly Khodr Orphali Khedr Orphaly Khudr 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Deir Ezzor, Syria Minister of Economy and Foreign Trade Tu'ma Kamal Eddin Touma Kamal Eddin Tu'ma Kamal Al-Din 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Damascus, Syria Minister of Industry MOSQUERA PEREZ Victor Alfonso NEGRO MOSQUERA Turbo, Antioquia, Colombia 1984 9 14 1984 9 14 1984 9 14 1984 9 14 Mihoub Qusay Mahyub Qusay 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Brigadier General Piruseti Enterprises Ltd Frumineti Investments Ltd. Al-Zeydi Issa Al-Zaydi Issa 1939 2 7 1939 2 7 1939 2 7 1939 2 7 Russia Ioannou Ioannis 1954 11 29 1954 11 29 1954 11 29 1954 11 29 Cyprus DONATA COMPANY D.O.O. HOTEL CASA GRANDE - Sarajevo, Bosnia and Herzegovina BILAKHIA Aziz Moosa 1960 4 3 1960 4 3 1960 4 3 1960 4 3 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Mumbai, India MEHRAN PAPER MILL Mawafi Ramzi Mowafi Ramzi Al Mowafi Ramzi Mahmoud Muwafi Ramzi 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Egypt Said Khan Sayed Khan Mehsud Sajna 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Zangara area, Sararogh, South Waziristan al-Huthi Abd al-Khaliq al-Huthi Abd-al-Khaliq Abu-Yunus al Huthi Abd-al-Khaliq Badr-al-Din al-Huthi 'Abd al-Khaliq Badr al-Din 1984 1 1 1984 1 1 1984 12 31 1984 12 31 Huthi military commander al Hakim Abdullah Yahya al Hakim Abu Ali al-Hakim Abu-Ali al-Hakim Abdallah Alhakim Abu Ali al-Mu'ayyad Abdallah 1985 1 1 1985 1 1 1985 12 31 1985 12 31 1984 1 1 1984 12 31 1986 1 1 1986 12 31 Dahyan, Yemen Sa'dah Governorate, Yemen Huthi group second-in-command Saleh Ali Abdullah Salih Ali Abdallah 1945 3 21 1945 3 21 1945 3 21 1945 3 21 1946 3 21 1946 3 21 1946 3 21 1946 3 21 1942 3 21 1942 3 21 1942 3 21 1942 3 21 1947 3 21 1947 3 21 1947 3 21 1947 3 21 Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen President of Yemen's General People's Congress party; Former President of the Republic of Yemen Plotnitsky Igor Venediktovich Plotnitsky Igor 1964 6 24 1964 6 24 1964 6 24 1964 6 24 Kelmentsi, Ukraine MOZGOVOY Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOI Aleksei MOZGOVOI Alexei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Aleksei MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY Oleksiy 1975 4 3 1975 4 3 1975 4 3 1975 4 3 Nyzhnya Duvanka, Ukraine Alaudinov Apti Kharonovich Alaudinov Apty Alaudinov Apt Aaronovitch 1973 10 5 1973 10 5 1973 10 5 1973 10 5 Stavropol, Russia Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police MALOFEYEV Konstantin Malofeev Konstantin Valerevich Malofeev Konstantin Valerievich 1974 7 3 1974 7 3 1974 7 3 1974 7 3 Pushchino, Moscow, Russia Managing Partner of Marshall Capital Partners Marshall Capital Partners Marshall Capital info@marcap.ru www.marcap.ru OPLOT KARYAKIN Alexei Vyacheslavovich KARIAKIN Aleksey KARYAKIN Aleksey KARYAKIN Alexei 1980 4 7 1980 4 7 1980 4 7 1980 4 7 Stahanov, Luhansk Oblast, Ukraine SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT Novorossiya Party New Russia Party Abdulkarim Wael Abdulkarim Mohammad Wael Damascus, Syria 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group Barqawi Ahmad Barqawi Ahmed al-Barqawi Ahmad Barqawi Hamodeh Barqawi Ahmad Abedallah Barqawi Ahmad Abed Allah Damascus, Syria 1985 1 1 1985 1 1 1985 12 31 1985 12 31 General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co. Abdulkarim Group Abd-al-Karim Group Alkarim for Trade and Industry Alkarim for Trade & Industry L.L.C. Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners abdulkarimgroup.com Maxima Middle East Trading Co. Bektas Halis 1966 2 13 1966 2 13 1966 2 13 1966 2 13 Rixo International Trading Ltd. http://www.rixointernational.com Bluemarine SA Blue Marine Shipping Agency S.A. Bluemarine AG Bluemarine Ltd Staroil B.V. Staroil S.A. Hollebrand Alexander Hollebrand Sander 1954 12 20 1954 12 20 1954 12 20 1954 12 20 Netherlands Van Mazijk Paul 1958 1 24 1958 1 24 1958 1 24 1958 1 24 Grin Victor Yakovlevich Grin Viktor 1951 1 1 1951 1 1 1951 1 1 1951 1 1 STRIZHOV Andrei Alexandrovich 1983 8 1 1983 8 1 1983 8 1 1983 8 1 Skirron Holding SA Skirron Holding AG Ajnad Misr Egypt's Soldiers Soldiers of Egypt Ajnad Masr al-Rubaysh Ibrahim Arbaysh Ibrahimj Sulayman Muhammad Al Rubeish Ibrahim Salman Mohammed Al Rubaysh Sheikh Ibrahim Bin Sulayman Al Rubaysh Ibrahim Bin Sulayman al-Rubaish Ibrahim Abu-Muhammad 1979 7 7 1979 7 7 1979 7 7 1979 7 7 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Buridah, al-Qasim, Saudi Arabia Douran Software Technologies Abyssec PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT HOTEL CASA GRANDE - Ulcinj, Montenegro www.casagrande-mne.com Kim Yong Chol 1962 2 18 1962 2 18 1962 2 18 1962 2 18 KOMID Representative in Iran Jang Yong Son 1957 2 20 1957 2 20 1957 2 20 1957 2 20 KOMID Representative in Iran Ryu Jin 1965 8 7 1965 8 7 1965 8 7 1965 8 7 KOMID official in Syria Kim Kwang Chun 1967 4 20 1967 4 20 1967 4 20 1967 4 20 Korea Ryungseng Trading Corporation Representative in Shenyang, China Kim Kwang Yon 1966 7 30 1966 7 30 1966 7 30 1966 7 30 Kil Jong Hun 1972 2 20 1972 2 20 1972 2 20 1972 2 20 KOMID Representative in Namibia Jang Song Chol 1967 3 12 1967 3 12 1967 3 12 1967 3 12 KOMID representative in Russia Kim Sok Chol 1955 5 8 1955 5 8 1955 5 8 1955 5 8 North Korean Ambassador to Burma Kim Kyu 1968 7 30 1968 7 30 1968 7 30 1968 7 30 KOMID External Affairs Officer Yu Kwang Ho 1956 10 18 1956 10 18 1956 10 18 1956 10 18 N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL Kang Ryong 1968 8 21 1968 8 21 1968 8 21 1968 8 21 KOMID official in Syria al-Ashqar 'Abdallah al-Ashqar Abdallah al-Ashqar Abdullah al-'Ashqar 'Abdallah al-Ashqar Abdullah Jihad al-Ashqar 'Abdallah Jihad Musa al Ashqar Abdullah Jihad al Maqdisi Abu al Muhtasib al-Tawhid Muhandes al-Tawhid Muhandis al Muhtasib Abu al-Maqdisi Abu-al-Muhtasib Abu-Hajir Ashkar Abdallah 1986 1 1 1986 1 1 1986 12 31 1986 12 31 Fazlullah Maulana Mullah Fazlullah Hayat Fazal Mullah Radio 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Swat, Pakistan Kuza Bandai village, Pakistan GASTELUM SERRANO Francisco Javier 1964 12 2 1964 12 2 1964 12 2 1964 12 2 Culiacan, Sinaloa, Mexico ANDAMIOS DALMINE DE MEXICO, S.A. CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS GONZALEZ VALENCIA Abigael GONZALEZ VALENCIA Abigail GOMEZ FLORES Luis Angel TAK TOLEDO Jonathan Paul TAK TOLEDO Paul Jonathan GONZALEZ VALENCIA Luis Angel 1972 10 18 1972 10 18 1972 10 18 1972 10 18 Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico 1979 10 28 1979 10 28 1979 10 28 1979 10 28 Apatzingan, Michoacan, Mexico OSEGUERA CERVANTES Nemesio OSEGUERA CERVANTES Ruben Mencho 1966 7 17 1966 7 17 1966 7 17 1966 7 17 1964 7 17 1964 7 17 1964 7 17 1964 7 17 Naranjo de Chila, Aguililla, Michoacan, Mexico Cuspert Denis Mamadou Dogg Deso Al-Almani Abu Talha Cuspert Denis Mamadou Abu Maleeq Abou Maliq Abu Talha the German Abu Malik Abu al-Mujaheed Abu Maleeq Al Almani Abu Talhah GALLON HENAO Juan Santiago 1963 5 26 1963 5 26 1963 5 26 1963 5 26 Medellin, Colombia GALLON HENAO Pedro David 1970 8 12 1970 8 12 1970 8 12 1970 8 12 Medellin, Colombia OCHOA MESA Reinaldo NATILLA 1957 5 10 1957 5 10 1957 5 10 1957 5 10 Envigado, Antioquia, Colombia CARTAGENA BENITEZ Octavio GABRIEL PARACO DON GABRIEL 1956 10 18 1956 10 18 1956 10 18 1956 10 18 Urrao, Antioquia, Colombia KHODAKOVSKYY Oleksandr Sergeyevich Khodakovskiy Aleksandr Khodakovsky Alexander 1972 12 18 1972 12 18 1972 12 18 1972 12 18 Donetsk, Ukraine IVAKIN Yuriy Vladimirovich IVAKIN Yurii Perevalsk, Ukraine 1954 8 13 1954 8 13 1954 8 13 1954 8 13 SEMILLANOS S.A. Abisov Sergei Abisov Sergei Vadimovich 1967 11 27 1967 11 27 1967 11 27 1967 11 27 Simferopol, Crimea, Ukraine Gubareva Ekaterina Gubareva Yekaterina 1983 7 5 1983 7 5 1983 7 5 1983 7 5 Russian National Commercial Bank RNCB Rossiski Natsionalny Kommercheski Bank Otkrytoe Aktsionernoe Obshchestvo RNKB OAO rncb@rncb.ru http://www.rncb.ru RNCORUMM 044525607 Eurasian Youth Union esm@rossia3.ru http://rossia3.ru Dugin Aleksandr Dugin Alexander Gelyevich Dugin Aleksandr Gelyevich 1962 1 7 1962 1 7 1962 1 7 1962 1 7 Kovalenko Andrey 1985 12 30 1985 12 30 1985 12 30 1985 12 30 Kanishchev Pavel 1986 1 1 1986 1 1 1986 12 31 1986 12 31 Lyagin Roman Lyahin Roman Liagin Roman Liahin Roman 1980 5 30 1980 5 30 1980 5 30 1980 5 30 Donetsk, Ukraine Karaman Aleksandr Karaman Alexander Karaman Oleksandr Caraman Aleksandru 1956 7 26 1956 7 26 1956 7 26 1956 7 26 Republic of Mordovia, Russia Rashid Abdul Baluch Rashid Abdul Baloch Rashid Mullah Abdul Rashid Bahrawi Abdul Rashid Qari Abdul Rashid Hafiz Abdul Rashid Abdul 1970 1 1 1970 12 31 1972 1 1 1972 12 31 Dishu District, Helmand Province, Afghanistan Maulawi BOHATYRIOVA Raisa Vasylivna BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Raisa BOHATYRYOVA Rayisa 1953 1 6 1953 1 6 1953 1 6 1953 1 6 Bakal, Chelyabinsk, Russia Amigo Supermarket Limited Amigo Supermarket Wonderland Amusement Park and Resort Ltd Wonderland Amusement Park Kafak Enterprises Limited Fawaz Fouzi Reda Darwish Darwish-Fawaz Fouzi Reda Fawaz Fawzi Reda Fawaz Fawzy Fawwaz Fawzi Fawaz Fowzy Darwish-Fawaz Fawzy Reda Jwaya, Lebanon 1968 2 12 1968 2 12 1968 2 12 1968 2 12 1973 3 24 1973 3 24 1973 3 24 1973 3 24 Sierra Leone KODO-KAI 弘道会 KODOKAI KOUDOU-KAI THIRD KODO-KAI 三代目弘道会 SANDAIME KODO-KAI 竹内 照明 TAKEUCHI Teruaki 1960 2 1 1960 2 1 1960 2 29 1960 2 29 Tahini Abdallah Asad Thahini Abdallah Tahini Ahmad Thini Abdalla As'ad 1965 6 20 1965 6 20 1965 6 20 1965 6 20 Lebanon Haringhton Padron Katherine Nayarith 1971 12 5 1971 12 5 1971 12 5 1971 12 5 Caracas, Venezuela National Level Prosecutor, 20th District, Venezuela's Public Ministry former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB) Benavides Torres Antonio Jose Benavides Torres Antonio José 1961 6 13 1961 6 13 1961 6 13 1961 6 13 Venezuela Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB) Noguera Pietri Justo Jose Noguera Pietri Justo José 1961 3 15 1961 3 15 1961 3 15 1961 3 15 Piritu, Venezuela President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB) GONZÁLEZ LÓPEZ Gustavo Enrique GONZALEZ LOPEZ Gustavo Enrique 1960 11 2 1960 11 2 1960 11 2 1960 11 2 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) former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) VIVAS LANDINO Miguel Alcides 1961 7 8 1961 7 8 1961 7 8 1961 7 8 Venezuela Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB) BERNAL MARTINEZ Manuel Gregorio BERNAL MARTÍNEZ Manuel Gregorio 1965 7 12 1965 7 12 1965 7 12 1965 7 12 Caracas, Venezuela 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) PÉREZ URDANETA Manuel Eduardo PEREZ URDANETA Manuel Eduardo 1962 5 26 1962 5 26 1962 5 26 1962 5 26 Venezuela Director of Venezuela's Bolivarian National Police Sigma Tech Company Shadi For Cars Trading Denise Company VALENZUELA VERDUGO Jorge Mario Choclos 1982 10 23 1982 10 23 1982 10 23 1982 10 23 Distrito Federal, Mexico FERNANDEZ VALENCIA Guadalupe Don Julio Julia FERNANDEZ VALENCIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe 1960 10 29 1960 10 29 1960 10 29 1960 10 29 Aguililla, Michoacan de Ocampo, Mexico Kebekov Aliaskhab Kebekov Aliaskhab Alibulatovich ad-Dagestani Sheikh Ali Abu Muhammad Sheikh Abu Muhammad ad-Dagestani Abu Muhammad Ali Aliaskhab Abu Mukhammad Kebekov Magomed al Dagestani Ali Abu Muhammad al-Dagestani Ali Abu Muhammad Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad al-Qawqazi Abu-Muhammad Kebekov Abu Mukhammad 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Teletl County, Shamil District, Dagestan Republic BRIONES RUIZ Abel Matamoros, Tamaulipas, Mexico 1973 10 31 1973 10 31 1973 10 31 1973 10 31 NIETO GONZALEZ Rogelio 1978 3 13 1978 3 13 1978 3 13 1978 3 13 Matamoros, Tamaulipas, Mexico BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ Myriam Susana 1978 10 17 1978 10 17 1978 10 17 1978 10 17 Monterrey, Nuevo Leon, Mexico BRIONES RUIZ Claudia Aide 1981 10 1 1981 10 1 1981 10 1 1981 10 1 Matamoros, Tamaulipas, Mexico RUIZ DE BRIONES Magdalena RUIZ CARRION Magdalena 1950 7 1 1950 7 1 1950 7 1 1950 7 1 Matamoros, Tamaulipas, Mexico COMBUSTIBLES BRIONES, S.A. de C.V. PEÑA PACHECO Jose Vicente PENA PACHECO Jose Vicente PENA PACHECO Jose Vincente 1968 7 19 1968 7 19 1968 7 19 1968 7 19 Necocli, Antioquia, Colombia COLOMBIANO LATIN SHOP GMBH al Houthi Abdul Malik al-Houthi Abdul-Malik al-Houthi Abdel-Malek al-Houthi Abdel-Malik Al-Houthi Abdulmalik Bin Bader Al-Deen al-Houthi Abdul Malik Badruddin Ameerudin Hussain 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1981 1 1 1981 1 1 1981 12 31 1981 12 31 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Dahyan Governorate, Yemen Leader of the Houthi group Saleh Ahmed Ali Saleh Ahmad Ali Abdullah Saleh Ahmed Ali Abdullah Salih al-Ahmar Ahmad Ali Abdallah 1972 7 25 1972 7 25 1972 7 25 1972 7 25 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Sana'a, Yemen Yemen's former Ambassador to the United Arab Emirates; Former Commander of Yemen's Republican Guard Erazo Nolasco Eduardo COLOCHO DE WESTER 1972 7 9 1972 7 9 1972 7 9 1972 7 9 San Salvador, El Salvador MENDOZA FIGUEROA José Luís MENDOZA FIGUEROA Jose Luis VIEJO PAVAS 1964 11 12 1964 11 12 1964 11 12 1964 11 12 El Salvador CANALES RIVERA Élmer CANALES RIVERA Elmer CROOK CRUCK CROOCK 1978 1 26 1978 1 26 1978 1 26 1978 1 26 San Salvador, El Salvador Harzi Ali Ouni Harzi Ali Al-Harzi Ali Bin Al-tahar Bin Al-falah Al-ouni Tunis, Tunisia 1986 3 9 1986 3 9 1986 3 9 1986 3 9 Karate Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Warsame Abdirahim Mohamed 1957 1 1 1957 12 31 1962 1 1 1962 12 31 Xarardheere, Somalia Diriye Ahmed Abu Ubaidah Ahmad Umar Diriye Mahad Ubaidah Abu Umar Ahmad Abu Ubaidah Ahmed Omar Abu Ubaidah Sheikh Ahmad Umar Abu Ubaidah Sheikh Ahmed Umar Abu Ubaidaha Sheikh Omar Umar Sheikh Ahmed Abdikarim Sheikh Mahad Omar Diriye Abu 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Somalia Maziotis Nikolaos Maziotis Nikos 1971 10 1 1971 10 1 1971 10 1 1971 10 1 Edessa, Pella, Greece Xiros Christodoulos 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Ikaria, Greece 1959 1 1 1959 1 1 1959 12 31 1959 12 31 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH Seaport of Kerch kmtp@kerch.sf.ukrtel.net referent.port@mail.ru kmtp@trport.kerch.crimea.com http://www.kerchport.com http://www.ukrport.org.ua UA KEH al-Ka'bi Sa'd bin Sa'd Muhammad Shariyan al-Ka'bi Sa'd Bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad 1972 2 15 1972 2 15 1972 2 15 1972 2 15 al-Kawari 'Abd al-Latif Bin 'Abdallah Salih Muhammad al-Kawari 'Abd-al-Latif 'Abdallah Salih al-Kuwari 'Abd-al-Latif 'Abdallah Salih al-Kawwari 'Abd-al-Latif 'Abdallah al-Kawari 'Abd-al-Latif 'Abdallah Abu Ali al-Kawari 1973 9 28 1973 9 28 1973 9 28 1973 9 28 Farah Meliad Hussein Hussein Hussein 1980 11 5 1980 11 5 1980 11 5 1980 11 5 Hassan Hassan el-Hajj Hassan Hassan El Hajj 1988 3 22 1988 3 22 1988 3 22 1988 3 22 Atris Hussein Hussein Atris 1964 11 11 1964 11 11 1964 11 11 1964 11 11 Lebanon ALVAREZ Inzunza Juan Manuel REY MIDAS Osuna Godoy Rolando Inzunza Zazueta Erik Tadeo Salas Rojo Juan Manuel Tamayo Ibarra Juan Manuel 1981 8 8 1981 8 8 1981 8 8 1981 8 8 Culiacan, Sinaloa, Mexico OLIVAS CHAIDEZ Jose INGENIERO EL BLANCO 1982 7 29 1982 7 29 1982 7 29 1982 7 29 Tamazula, Durango, Mexico NUEVA ATUNERA TRITON S.A. de C.V. OPERADORA EFICAZ PEGASO AG & CARLON, S.A. DE C.V. BRIC INMOBILIARIA www.bricinmobiliaria.com CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL GRUPO DIJEMA, S.A. DE C.V. PLAZA LOS TULES PLAZA VIRREYES www.plazavirreyes.com XAMAN HA CENTER PLAZA XAMAN HA AHOME REAL ESTATE, S.A. DE C.V. INTERCORP LEGOCA, S.A. DE C.V. LA FIRMA MIRANDA, S.A. DE C.V. SANCHEZ CARLON Diana Maria Ahome, Sinaloa, Mexico 1979 2 11 1979 2 11 1979 2 11 1979 2 11 CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jeniffer Beaney CAMACHO CAZARES Jennifer Beaney 1979 2 1 1979 2 1 1979 2 1 1979 2 1 Ahome, Sinaloa, Mexico SANCHEZ CARLON Silvia Romina 1986 12 22 1986 12 22 1986 12 22 1986 12 22 Ahome, Sinaloa, Mexico TORRES GONZALEZ Fernando 1970 7 4 1970 7 4 1970 7 4 1970 7 4 Tepatitlan de Morelos, Jalisco, Mexico HOTELITO DESCONOCIDO www.hotelito.com HD COLLECTION, S.A. DE C.V. W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V. CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V. AMARAL AREVALO Wendy Dalaithy 1980 7 11 1980 7 11 1980 7 11 1980 7 11 Guadalajara, Jalisco, Mexico Al-Naser Airlines Alnaser Airlines AL NASER WINGS AL NASER WINGS AIRLINES Sky Blue Bird Aviation Sky Blue Bird FZE Sky Blue Airlines Shammout Issam Shammout Muhammad Isam Muhammad Anwar Nur 1971 8 26 1971 8 26 1971 8 26 1971 8 26 MSN 391 2002 1 1 2002 1 1 2002 12 31 2002 12 31 391 Airbus A340-642 EP-MMH MSN 449 2002 1 1 2002 1 1 2002 12 31 2002 12 31 449 Airbus A340-642 YI-NAE MSN 416 2002 1 1 2002 1 1 2002 12 31 2002 12 31 416 Airbus A340-642 YI-NAD MSN 371 2001 1 1 2001 1 1 2001 12 31 2001 12 31 Airbus A340-642 371 YI-NAC MSN 376 2001 1 1 2001 1 1 2001 12 31 2001 12 31 376 Airbus A340-642 YI-NAB MSN 383 2002 1 1 2002 1 1 2002 12 31 2002 12 31 383 Airbus A340-642 YI-NAA MSN 615 2004 1 1 2004 1 1 2004 12 31 2004 12 31 615 Airbus A340-642 G-VSSH MSN 164 1997 1 1 1997 1 1 1997 12 31 1997 12 31 164 Airbus A340-313X G-VAIR MSN 550 1995 1 1 1995 1 1 1995 12 31 1995 12 31 550 Airbus A321-131 2-WGLP ARENAS DE LORETO www.arenasdeloreto.com General Directorate of Syrian Ports General Directorate of Ports Lattakia Port General Company Latakia Port General Company Tartous Port General Company Syrian General Authority for Maritime Transport Syrian General Establishment for Marine Transport Syrian General Organization for Maritime Transport SYRIAMAR Syrian Shipping Agencies Company Shipping Agencies Co. SHIPCO Syrian Chamber of Shipping SCOS Finikia Laodicea Souria Tabaja Adham Husayn Tabaja Adham Hussein Tabajah Adham 1967 10 24 1967 10 24 1967 10 24 1967 10 24 Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon Al-Inmaa Group For Tourism Works, LLC Al-Inmaa Group for Tourism Work, LLC Al-Inmaa Group Al-Inmaa Group, LLC www.alinmaa-group.com Al-Inmaa Engineering and Contracting Al-Inmaa Group for Engineering and Contracting Inmaa 'Al' for Engineering and Contracting Sarl www.alinmaa.com.lb Al-Inmaa For Entertainment and Leisure Projects Al-Inmaa Group for Entertainment and Leisure Projects Al-Inmaa for Entertainments and Leisure Projects Car Care Center Car Care Center CCC Car Care Center Company CCC Company Fa'ur Husayn Ali Faour Housein Ali Al-Khayam, Lebanon 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Hejeij Kassem Hujayj Qasim Muhammad Hajij Qasim 1953 3 5 1953 3 5 1953 3 5 1953 3 5 Lagos, Nigeria Jok Riak Gabriel Jok Gabriel Riak Jok Riak Jock Makol Gabriel Jok Riak Makol Jok Riak 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Bor, South Sudan Bor, Sudan Lieutenant General; Sector One Commander Dual Simon Gatwech Dual Simon Getwech Dual Simon Gatwec Dual Simon Gatwich Gatweach Simon Gatwick Simon Gatwech Simon Garwich Simon General Gaduel Dhual 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan SPLA in Opposition Chief of General Staff; Major General FONNEGRA ESPEJO Adolfo 1962 2 13 1962 2 13 1962 2 13 1962 2 13 Bogota, Colombia Adolfo Fonnegra Espejo Trading & Investment Gonzalez Zamorano Ivan Cali, Colombia 1983 7 19 1983 7 19 1983 7 19 1983 7 19 ALTAF KHANANI MONEY LAUNDERING ORGANIZATION The Eagles L.L.C. The Eagles International LLC Morgan Additives Manufacturing Co. Morgan Middle East LLC www.morganme.com morgan.ae Paananen Kai PAANANEN Kai Lauri Johannes 1954 7 21 1954 7 21 1954 7 21 1954 7 21 Chairman, SET Petrochemicals Oy; Managing Director, Southeast Trading Oy Usachev Oleg Usachev Oleg Leonidovich 1970 7 3 1970 7 3 1970 7 3 1970 7 3 Airfix Aviation Oy Southeast Trading Oy Southeast Trading Ltd SET Petrochemicals Oy Kolbin Petr KOLBIN Petr Viktorovich Kolbin Peter Kolbin Pyotr 1952 1 2 1952 1 2 1952 1 2 1952 1 2 Russia Southport Management Services Limited IPP Oil Products (Cyprus) Limited Rotenberg Roman 1981 4 7 1981 4 7 1981 4 7 1981 4 7 Oy Langvik Capital LTD Bulyutin Andrey 1979 10 19 1979 10 19 1979 10 19 1979 10 19 Izhevsk, Russia Business Development Manager at Kalashnikov Concern Omelchenko Aleksander Omelchenko Alexander A. Omelchenko Aleksandr Anatolyevich Omelchenko Alexandr Anatolyevich Omelchenko Alexander Anatolyevich 1983 9 8 1983 9 8 1983 9 8 1983 9 8 Moscow, Russia Chief Export Officer for Kalashnikov Concern STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA yasko@ukrpost.ua yasco@mail.ylt.crimea.com yaltaport.com.ua UA YAL Semenova Olena Yurevna Semenova Elena Iurevna 1978 12 6 1978 12 6 1978 12 6 1978 12 6 Izhevsky Mekhanichesky Zavod JSC Baikal http://www.baikalinc.ru Open Joint Stock Company "Kontsern Izhmash" OJSC Kontsern Izhmash STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA lada1@seavenue.net zamves@emtp.com.ua UA ZKA STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA theodosia@port.kafa.crimea.ua www.ukrport.org.ua UA FEO STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL Sevport@stel.sebastopol.ua sevampu@ukr.net mail@morport.sebastopol.ua UA SVP Kurchenko Sergey Vitalievich Kurchenko Sergei Kurchenko Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych 1985 9 21 1985 9 21 1985 9 21 1985 9 21 PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING a.kyzura@mako-holding.com http://mako.ua/ Milenyum Energy S.A. Milenyum Shipping Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Limited Sirketi Milenyum Denizcilik Gemi http://www.milenyumshipping.com Ebla Trade Services S.A.L./Off-Shore Kenar Ufuk 1980 4 24 1980 4 24 1980 4 24 1980 4 24 Duzgoren Serkan 1979 1 28 1979 1 28 1979 1 28 1979 1 28 Duzgoren Erkan 1980 6 17 1980 6 17 1980 6 17 1980 6 17 Aydin Mustafa 1988 5 26 1988 5 26 1988 5 26 1988 5 26 Green Shipping Ltd. Aqua Shipping Ltd. Aqua Shipping Ltd.-Mai Tala Panama Blue Dream Saint Kitts and Nevis Blue Way Panama Bluegas Sierra Leone Green Light Panama Aqua Sierra Leone Mariana Sierra Leone Blue Energy Trade Ltd. Co. Lai Leonard Lai Yong Chian 1958 6 16 1958 6 16 1958 6 16 1958 6 16 Senat Shipping Limited Senat Shipping and Trading Private Limited Senat Shipping & Trading Pte Ltd Senat Shipping and Trading Ltd Senat Shipping Agency Ltd Dawnlight Mongolia Haqqani Abdul Aziz Haqqani Aziz 1987 1 1 1987 12 31 1989 1 1 1989 12 31 Aqil Ibrahim Akil Ibrahim Mohamed Akiel Ibrahim Mohamed Bidnayil, Lebanon 1962 12 24 1962 12 24 1962 12 24 1962 12 24 1962 1 1 1962 1 1 1962 1 1 1962 1 1 Shukr Fu'ad Chakar Fu'ad Chakar Al-Hajj Mohsin An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Beirut, Lebanon 1962 1 1 1962 1 1 1962 12 31 1962 12 31 J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V. www.jp-adv.com JJGON, S.P.R. DE R.L. DE C.V. LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA www.cabanaslasflores.com MIZU SUSHI LOUNGE www.mizusushi.mx ONZE BLACK TEQUILA ONZE BLACK www.tequilaonze.com FEO ALVARADO Alveiro BENAVIDES 1967 6 16 1967 6 16 1967 6 16 1967 6 16 El Paso, Cesar, Colombia GONZALEZ MEJIA Cristian David GONZALES MEJIA Cristian 1987 8 1 1987 8 1 1987 8 1 1987 8 1 Bogota, Colombia LIBIEN TELLA Naim 1970 5 30 1970 5 30 1970 5 30 1970 5 30 Toluca, Mexico, Mexico UNOMASUNO UNO MAS UNO www.unomasuno.com.mx DIARIO AMANECER www.diarioamanecer.com.mx AEROLINEAS AMANECER, S.A. DE C.V. AEROAMANECER VALGO GRUPO DE INVERSION S.A. DE C.V. Yekatom Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba Alfred Rambo Rambot Rombot Rombhot Romboh 1976 6 23 1976 6 23 1976 6 23 1976 6 23 Central African Republic Soussou Habib Habib Soussou Abib Soussou Saidou Habib 1980 3 13 1980 3 13 1980 3 13 1980 3 13 Younous Oumar Younous Omar Sodiam Oumar M'Betibangui Oumar Younous Abdoulay Oumar Younnes Abdoulay Oumar Younous Yunus 'Umar 1970 4 2 1970 4 2 1970 4 2 1970 4 2 Tullus, Southern Darfur, Sudan BADICA Bureau d'Achat de Diamant en CentrAfrique KARDIAM Kardiam BVBA CARDIAM kardiam.bvba@skynet.be al 'Anabi Abu 'Ubaydah Yusuf al-Anabi Yusuf Abu-'Ubaydah al-Annabi Abou Obeida Youssef al-Inabi Abu-Ubaydah Yusuf Yazid Mebrak Abu Obeida Youcef Yazid Mibrak Yazid Yousif Abu Obayda Mebrak Yazid Mabrak Yazid Abu Ubaydah Yusuf Abou Youcef 1969 1 1 1969 1 1 1969 1 1 1969 1 1 Annaba, Algeria Mushtaha Rawhi 1958 1 1 1958 1 1 1960 12 31 1960 12 31 Sinwar Yahya Sinwar Yahya Ibrahim Hassan al-Sinwar Yehya Sinwar Yehia Sinwar Yehiyeh 1961 1 1 1961 1 1 1963 12 31 1963 12 31 Deif Muhammed al-Dayf Muhammad al-Masri Mohammed 1963 1 1 1963 1 1 1965 12 31 1965 12 31 Khan Younis, Gaza al-Aruri Salih al-Aruri Saleh al-Aruri Salah al-Arouri Saleh al-Arori Salih al-Arouri Salah al-Aruri Salih Muhammad Sulayman al-Arouri Saleh Muhammad Suleiman Sulayman Salih Muhammad Suleiman Salih Sulaiman Salih Dar Muhammad Abu 1966 8 19 1966 8 19 1966 8 19 1966 8 19 Ramallah, West Bank Salah Mahir Jawad Yunis Salah Mahir Jawwad Yunis Salah Maher Jawad Yunis Salah Maher Jawad Younes Salah Maher Jawad Yunes Salah Mahir Yunus Salah Mahir Arif Abu Aref Abu Shacker Abu Akram Abu 1957 10 22 1957 10 22 1957 10 22 1957 10 22 Awad Mohammed Reda Mohammed Anwar Awad Rida Awad Hamid Rida Muhammad Reda Haj 1954 9 24 1954 9 24 1954 9 24 1954 9 24 Al-Agha Abu Ubaydah Khayri Hafiz Alagha Abu Obaidah Khairy Hafiz El Agha Abou Oubida Khairy Hafiz Al Agha Abu Obaida Khairi Hafiz Alagha Abu Obidah Khairi Hafez Al Agha Abu Ubaida Khairee Hafez Hafez Abu-Obaidah Khairy Alagha Abuobaida Khairy Hafez Agha Abu Obaida Khairy Hafiz Hafiz Abu Ubaydah Khayr Al-Agha Abu Ubaydah Khayri Hafiz Abu 'Ubaydah Khayri Hafaz Abu Ubayda Hairi Al-Agha Abu Ubayda Khayri Agha Abu Ubaydah Khayr Alagha Abu Obaida Khairy Alagha Abu Obeidah Kheiri Al Agha Abuobaidah Kh H Hafez Abu-Obaidah K. Hafiz Abu Obidah K Al-Agha Abu-'Ubaydah Alagha Abu Obaida Hafez Abo Obeida Hafiz Abu Ubayda Hafez Abu Obaida Hafeth Abu Ubaydah Hafith Abu Ubaydah 1964 5 3 1964 5 3 1964 5 3 1964 5 3 1964 5 2 1964 5 2 1964 5 2 1964 5 2 Taif, Saudi Arabia Asyaf International Holding Group for Trading and Investment Asyaf International Holding Group for Trading & Investment Asyaf International Holding Group Asyaf Group Al-Osama Trading Co. Ltd. Osama Trading Company Ltd Al-'Usama Trading Company Al-'Usamah Company Asama Commercial Company Asama Company M/S Osama Khairy Hafez Trading Est. Nurin Company Dan Isdico AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE www.alzarooniexchange.ae Awan Paul Malong Anei Paul Malong Awan Malong Paul Malong Bol Malong Paul Awan 1962 1 2 1962 1 2 1962 1 2 1962 1 2 Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan 1960 12 4 1960 12 4 1960 12 4 1960 12 4 1960 4 12 1960 4 12 1960 4 12 1960 4 12 1960 1 30 1960 1 30 1960 1 30 1960 1 30 Former Sudan People's Liberation Army Chief of General Staff Hwang Su Man Hwang Kyong Nam 1955 4 6 1955 4 6 1955 4 6 1955 4 6 Eko Development and Investment Company EKO Import and Export Company EKO Development & Investment Food Company Kim Kyong Nam Kim Kyo'ng-Nam 1976 7 11 1976 7 11 1976 7 11 1976 7 11 Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Ko Tae Hun Kim Myong Gi 1972 5 25 1972 5 25 1972 5 25 1972 5 25 Tanchon Commercial Bank Representative Jang Bom Su Jang Pom Su Jang Hyon U 1957 4 15 1957 4 15 1957 4 15 1957 4 15 1958 2 22 1958 2 22 1958 2 22 1958 2 22 Tanchon Commercial Bank Representative in Syria Choe Song Il 1973 6 8 1973 6 8 1973 6 8 1973 6 8 Tanchon Commercial Bank Representative in Vietnam Kim Jung Jong Kim Chung Chong 1966 11 7 1966 11 7 1966 11 7 1966 11 7 Tanchon Commercial Bank Representative in Vietnam Jon Myong Guk Cho'n Myo'ng-kuk Jon Yong Sang 1976 10 18 1976 10 18 1976 10 18 1976 10 18 1976 8 25 1976 8 25 1976 8 25 1976 8 25 Tanchon Commercial Bank Representative in Syria STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY Strategic Forces Strategic Rocket Force The Strategic Rocket Force Command of KPA Strategic Force ZAPATA BERRIO Jorge Oswaldo JONAS 1979 5 15 1979 5 15 1979 5 15 1979 5 15 Bello, Antioquia, Colombia MAYA RIOS Edison GOMELO 1974 4 1 1974 4 1 1974 4 1 1974 4 1 Medellin, Antioquia, Colombia MOTOS Y REPUESTOS JOTA al-Harbi Nasir Muhammad 'Awad al-Ghidani al-Harbi Nasir Muhammad 'Iwad al-Ghaydani al-Harbi Abu-Bilal al-Ghaydani Abu-Bilal al-Najdi Hammam Bilal al-Ras Ra'i 1974 7 20 1974 7 20 1974 7 20 1974 7 20 1974 9 5 1974 9 5 1974 9 5 1974 9 5 al-Qasim, Saudi Arabia al-Rumaysh Mu'tassim Yahya 'Ali al-Jeddawi Abu-Rayhanah al-'Ansari Abu-Rayhanah Rayhanah Handalah 1973 1 4 1973 1 4 1973 1 4 1973 1 4 Jeddah, Saudi Arabia Laaboudi Morad Laaboudi Mourad Abu Ismail Al-Maghribi Abu Ismail Al-Magrabi Abu Isma'il 1993 2 26 1993 2 26 1993 2 26 1993 2 26 al-Shawakh Ali Musa al-Shawagh 'Ali Musa al-Shawakh Ali al-Hamoud al-'Aujayd Abdullah Shuwar al-Shawwakh Ibrahim al-Shawakh Muhammad 'Ali Awas Ali Derwish 'Ali Hammud Ali al-Hamud 'Ali al-Sahl Abu Luqman al-Suri Abu Luqman Luqman Abu Ayyub Abu 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Sahl village, Raqqa province, Syria Bajro Ikanovic Hrncici, Bratunac, Bosnia and Herzegovina 1976 11 8 1976 11 8 1976 11 8 1976 11 8 al-Jaburi Sami Jasim Muhammad al-'Ajuz Sami Jasim Muhammad Muhammad Sami Jasim al-'Ajuz Sami Jasim A'raj Sami Asia Abu Asiya Abu Samiyah Abu Sumayyah Abu Hamad Hajji Hamid Hajji Hamid Ustadh 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Aljarba Tarad Mohammad Aljarba Tarad al-Shimali Abu-Muhammad 1979 11 20 1979 11 20 1979 11 20 1979 11 20 Iraq Hussain Omar al-Britani Abu Sa'eed 1986 1 1 1986 1 1 1987 12 31 1987 12 31 Muwaffaq Mustafa Muhammad al-Karmush Abu Salah Muwafaq Mustafa Muhammad Ali Al Kasab Muwafaq Mustafa Muhammad 'Ali al-Karmush Al-'Afri Abu Salah el Kharmoush Muwaffaq Mustafa Mohammad Al-Karmush Muwafaq Mustafa Muhammad Muwaffaq Mustafa Al-Karmush Muwaffaq Mustafa Muhammad 'Ali Mahmud Karmush Muwaffaq al-Karmoush Muafaq Mustafa Mohammed al-Karmush Muwaffaq Mustafa Karmoosh Muwafaq Mustafa Mohammed Ali 1973 2 1 1973 2 1 1973 2 1 1973 2 1 ROSENTHAL Jaime OLIVA Rolando 1936 5 5 1936 5 5 1936 5 5 1936 5 5 San Pedro Sula, Cortes, Honduras ROSENTHAL Yani HIDALGO Benjamin 1965 7 14 1965 7 14 1965 7 14 1965 7 14 Honduras ROSENTHAL Yankel Antonio COELLO 1968 10 31 1968 10 31 1968 10 31 1968 10 31 Honduras Al-Sha'iri Husayn Al-Salihin Salih al-Sha'ari Hasan al-Salahayn Salih Abu-HAbib Hasan Al-Salihin Habib Al-Libi Abu-Habib 1975 1 1 1975 1 1 1975 12 31 1975 12 31 Darna, Libya Chad Mustapha Tchad Mustapha 1978 1 1 1978 1 1 1978 1 1 1978 1 1 Nur Mohammed Nura Mohammed Nur Mammam Nur Mohammad Muhammad Muhammad Nuru Mallam Ahmed 1972 1 1 1972 1 1 1972 1 1 1972 1 1 Maiduguri, Nigeria Helal Mounir Ben Dhaou Ben Brahim Ben Helel Mounir Hilel Mounir Rahmah Abu Al-Tunisi Abu Maryam Ibrahim Munir Bin Du Bin 1983 5 10 1983 5 10 1983 5 10 1983 5 10 Ben Guerdane, Tunisia INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V. All branches in Honduras. BANCO CONTINENTAL, S.A. CSPSHNTE SHELIMAR INVESTMENTS, LTD DESLAND OVERSEAS, LTD PREYDEN INVESTMENTS, LTD INVERCIONES CONTINENTAL, U.S.A., CORP SHELIMAR REAL ESTATE HOLDINGS II, INC BURITICA HINCAPIE Geova CAMILO CHATA MI VIEJO 1970 9 18 1970 9 18 1970 9 18 1970 9 18 San Rafael, Antioquia, Colombia SHELIMAR REAL ESTATE HOLDINGS III, INC Khan Hafiz Saeed Saeed Hafiz Said Khan Hafiz Khan Wali Hafiz Sayid Sa'id Hafiz Khan Hafiz Sa'id Khan Hafiz Said Khan Hafiz Said Muhammad Khan Hafez Sayed Khan Shaykh Hafidh Sa'id Ahmad Sayed 1976 1 1 1976 1 1 1978 12 31 1978 12 31 1977 1 1 1977 1 1 1979 12 31 1979 12 31 Mamondzowi Village, Orakzai Agency, Pakistan Febriwansyah Tuah Febriwansyah Bin Arif Hasrudin Tuah Febriwansah Tuwah Fachri Muhammad Fachria Muhammad Fachry Muhammad 1968 2 18 1968 2 18 1968 2 18 1968 2 18 Jakarta, Indonesia Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrohim Muhammad Sholeh Ibrahim Sholeh Ibrahim Muhammad Soleh Ibrahim Muh Sholeh Demak, Indonesia 1958 9 1 1958 9 1 1958 9 30 1958 9 30 Ustad LOS CHATAS Mahmood Aqsa Layth Umm 1994 5 11 1994 5 11 1994 5 11 1994 5 11 Glasgow, United Kingdom Jones Sally-Anne Frances Jones Sally Anne Jones Sally al-Britani Umm Hussain Hussain Sakinah Greenwich, England 1968 11 17 1968 11 17 1968 11 17 1968 11 17 Mujahidin Indonesia Timur Mujahideen Indonesia Timor Mujahidin of Eastern Indonesia Mujahidin Indonesia Barat Mujahidin Indonesia Timor Mujahidin of Western Indonesia MIB MIT Konig Emilie 1984 12 9 1984 12 9 1984 12 9 1984 12 9 Ploemeur, France Cherif Peter Cheraf Peter Cheraf Abu Hamza 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Khalimov Gulmurod Varzob, Tajikistan 1975 5 14 1975 5 14 1975 5 14 1975 5 14 Ali Hakim Boubaker Ben Habib Ben el-Hakim Boubakeur al-Hakim Boubakeur el Hakim Boubaker Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi 1983 8 1 1983 8 1 1983 8 1 1983 8 1 Paris, France Islamic State of Iraq and the Levant - Caucasus Province Vilayat Kavkaz Wilayat Qawqaz Wilayah Qawkaz Caucasus Wilayah Caucasus Province Hauchard Maxime Abou Abdallah Al Faransi 1992 3 17 1992 3 17 1992 3 17 1992 3 17 Normandy, France JOYERIA MVK DE EXPOMINERIA S.A.S. DE EXPOMINERIA S.A. Aselderov Rustam Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Asildarov Rustam Aseldarov Rustam 1980 1 1 1980 1 1 1982 12 31 1982 12 31 Kalmykia, Russia Gaziyev Tarkhan Ismailovich 1965 11 11 1965 11 11 1965 11 11 1965 11 11 Itum-Kale District, Chechen Ingush Chechen Republic, Russia Izmaylov Shamil Abu Khalif Abu Hani Abu Khanif Abu Hanif 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Astrakhan, Russia Jund al-Khilafah in Algeria JaK-A Jund al-Khalifa fi Ard al-Jazayer Jund al-Khilafah fi Ard al-Jaza' ir Soldiers of the Caliphate in Algeria Caliphate Soldiers of Algeria Soldiers of the Caliphate in the Land of Algeria Jund al Khalifa-Algeria Jund al-Khalifa Jund al-Khilafa Group Muthana Nasser Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni 1993 1 1 1993 12 31 1995 1 1 1995 12 31 Cardiff, United Kingdom Erdogan Emrah al-Kurdi Salahuddin 1987 1 1 1987 12 31 1989 1 1 1989 12 31 Turkey ISIL Khorasan Islamic State's Khorasan Province ISIS Wilayat Khorasan ISIL's South Asia Branch South Asian Chapter of ISIL Chatayev Akhmed Tschatajev Ahmed Radschapovitsch Tschatayev Ahmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch Chataev Ahmed Al-Shishani Akhmed CHATAEV A.R. Shishani Akhmad Chataev Akhmed Rajapovich Odnorukiy Mayer David Sene Elmir Chatayev Akhmad Chatayev Akhmet Chataev Akhmet Akhmed Odnorukiy Akhmed the One-Armed 1980 7 14 1980 7 14 1980 7 14 1980 7 14 Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia Guchayev Zaurbek Guchaev Zaurbek Aziz Abdul 1975 9 4 1975 9 4 1975 9 4 1975 9 4 Chegem/Kabardino-Balkaria, Russia Muthana Aseel Abu Fariss 1996 1 1 1996 12 31 1997 1 1 1997 12 31 Atabiyev Islam Seit-Umarovich Atabiyev Islam al-Shishani Abu-Jihad the Chechen Abu Jihad Atabiev Islam Dzhikhad Abu 1983 6 29 1983 6 29 1983 6 29 1983 6 29 Stavropol Region, Russia AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM TSYPLAKOV Sergey Gennadevich TSYPLAKOV Gennady 1983 5 1 1983 5 1 1983 5 1 1983 5 1 DEYNEGO Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich 1964 3 12 1964 3 12 1964 3 12 1964 3 12 IOFFE Eduard A IOFFE Eduard 1970 6 7 1970 6 7 1970 6 7 1970 6 7 Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC KARAMYAN Vakhtang KARAMIAN Vakhtang 1991 4 19 1991 4 19 1991 4 19 1991 4 19 Middle East Business Development Director at Kalashnikov Concern CHERNYKH Tatiana V CHERNYKH Tatiana 1972 9 25 1972 9 25 1972 9 25 1972 9 25 Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC Peng Bo Peng Kevin 1983 12 6 1983 12 6 1983 12 6 1983 12 6 Jiangsu, China kevinpengtech@gmail.com kevin.pengchem@gmail.com kevin.polymer@gmail.com pengbochem@hotmail.com KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD. http://www.kk-pu.com info@kk-pu.com kaikaitech@gmail.com kktech12345@gmail.com RI Chong Chol Ri Jong Chol 1970 4 12 1970 4 12 1970 4 12 1970 4 12 Agha Torek Hashan Sayed Mohammad Agha Torak Agha Toriq Sayed Toriq Agha 1964 1 1 1964 1 1 1966 12 31 1966 12 31 1961 1 1 1961 1 1 1963 12 31 1963 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Haji For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT www.roe.ru AGRICOLA BOREAL S.P.R. DE R.L. AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L. ASESORES TURISTICOS S.A. DE C.V. DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L. DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L. STEP LATINAMEDICA S.A. DE C.V. http://www.steplatinamedica.com http://steplamed.com STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V. Kim Kwang Hyok 1970 4 20 1970 4 20 1970 4 20 1970 4 20 Korean Mining Development Trading Corporation Representative in Burma STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY impex@massandra.ua http://www.massandra.net.ua/ STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP magar@ukr.net http://magarach-institut.ru/ Labico SAL Offshore Labico SAL (Off Shore) Aero Skyone Co. Limited Aeroskyone Co. Ltd Aero Sky One Ltd www.aerskyone.com Cherri Adel Mohamad Cherri Adel Mohammad Shirri 'Adil 1963 10 3 1963 10 3 1963 10 3 1963 10 3 Beirut, Lebanon Le-Hua Electronic Field Co. Limited Le-Hua Elec F Co. Ltd Serhan Fadi Hussein Sarhan Fadi Husayn Sirhan Fadi Kafr Kila, Lebanon 1961 4 1 1961 4 1 1961 4 1 1961 4 1 Vatech SARL Vatech Vatech Lebanon Vatech Video and Pro Audio www.vatech.com.lb Waked Money Laundering Organization WAKED HATUM Nidal Ahmed WAKED HATOUM Nidal Barranquilla, Colombia 1971 7 26 1971 7 26 1971 7 26 1971 7 26 1971 7 16 1971 7 16 1971 7 16 1971 7 16 1971 8 2 1971 8 2 1971 8 2 1971 8 2 Waked Fares Abdul Mohamed Kamed El Louz, Lebanon 1949 12 19 1949 12 19 1949 12 19 1949 12 19 1949 12 9 1949 12 9 1949 12 9 1949 12 9 Waked Hatum Gazy Waked Hatum Ghazi Colombia 1973 9 17 1973 9 17 1973 9 17 1973 9 17 Waked Hatum Jalal Ahmed WAKED HATOUM Jalal Colombia 1976 10 18 1976 10 18 1976 10 18 1976 10 18 Waked Hatum Ali 1972 8 28 1972 8 28 1972 8 28 1972 8 28 VIDA PANAMA (ZONA LIBRE) S.A. GRUPO WISA, S.A. La Riviera GRUPO W S.A. HOMETEK Haejin Ship Management Company Limited haejinsm@silibank.net.kp Yongjin Ship Management Company Limited yonmgjinsm@silibank.net.kp Pyongjin Ship Management Company Limited Ruelas Torres Drug Trafficking Organization RUELAS TORRES Jose Luis RUELAS TORRES José Luis 1953 9 10 1953 9 10 1953 9 10 1953 9 10 Choix, Sinaloa, Mexico RUELAS TORRES Gilberto 1966 5 5 1966 5 5 1966 5 5 1966 5 5 Guasave, Sinaloa, Mexico RUELAS AVILA Leobardo RUELAS ÁVILA Leobardo 1976 3 12 1976 3 12 1976 3 12 1976 3 12 Guasave, Sinaloa, Mexico RUELAS AVILA Joel Efren RUELAS ÁVILA Joel Efren 1978 9 20 1978 9 20 1978 9 20 1978 9 20 Guasave, Sinaloa, Mexico RESORT NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA info@oreanda.biz http://www.oreanda.biz OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE inform@tpe.ru Abdurakhmanov Maghomed Maghomedzakirovich Abu Banat Abu al Banat 1974 11 24 1974 11 24 1974 11 24 1974 11 24 Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE boss@nsvet.com.ua http://nsvet.com.ua/en/contacts STATE ENTERPRISE UNIVERSAL-AVIA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO RIVERA SANDOVAL Hector Librado Rivera Sandoval Héctor Librado 1982 6 3 1982 6 3 1982 6 3 1982 6 3 Sinaloa, Sinaloa, Mexico ESPINOZA RODRIGUEZ Maria de Jesus ESPINOZA RODRÍGUEZ María de Jesús 1990 8 30 1990 8 30 1990 8 30 1990 8 30 Sinaloa, Sinaloa, Mexico BARRAZA ACEVES José Carlos BARRAZA ACEVES Jose Carlos Luis 2525 1982 12 6 1982 12 6 1982 12 6 1982 12 6 Guasave, Sinaloa, Mexico PIEDRAHITA CEBALLOS Jose Bayron 1958 12 27 1958 12 27 1958 12 27 1958 12 27 Bello, Antioquia, Colombia PIEDRAHITA CASTILLO Jose 1989 5 23 1989 5 23 1989 5 23 1989 5 23 Cali, Valle, Colombia PIEDRAHITA CASTILLO Andres 1991 8 1 1991 8 1 1991 8 1 1991 8 1 Cali, Valle, Colombia CASTILLO LONDONO Claudia Jannet CASTILLO LONDOÑO Claudia Jannet 1963 4 14 1963 4 14 1963 4 14 1963 4 14 Medellin, Antioquia, Colombia PALACIO MONTOYA Nelson Albeiro 1968 11 28 1968 11 28 1968 11 28 1968 11 28 Medellin, Antioquia, Colombia JARAMILLO ESTRADA Nelson Fernando 1962 1 23 1962 1 23 1962 1 23 1962 1 23 Medellin, Antioquia, Colombia GARCES GIRALDO Duber Astrid 1971 1 18 1971 1 18 1971 1 18 1971 1 18 Envigado, Antioquia, Colombia RUIZ PEREZ Leonardo 1973 6 24 1973 6 24 1973 6 24 1973 6 24 Medellin, Antioquia, Colombia KHURI Mudalal KHURI Mudalal Mtanyus KHOURY Mudallal 1957 6 18 1957 6 18 1957 6 18 1957 6 18 Khoms, Syria ILYUMZHINOV Kirsan Nikolayevich ILYUMZHINOV Kirsan 1962 4 5 1962 4 5 1962 4 5 1962 4 5 Elista, Republic of Kalmykia, Russia NICOLAOU Nicos 1965 4 6 1965 4 6 1965 4 6 1965 4 6 Cyprus PRIMAX BUSINESS CONSULTANTS LIMITED HUDSOTRADE LIMITED http://www.primax.com.cy EZEGOO INVESTMENTS LTD KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP. all offices worldwide RUSSIAN FINANCIAL ALLIANCE BANK RFA BANK AKB RFA, OAO Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance' OJSC JSCB RFA www.rfabank.ru MNGRRUMM HASWANI George Haswani Jurj Khesouani George Heswani George Hasawani George Al Hasawani George Hewani George Hesswani Georges Khesouani Georges 1946 9 26 1946 9 26 1946 9 26 1946 9 26 Yabrud, Syria HESCO Engineering & Construction Co HESCO Engineering and Construction Company Limited HESCO Eng & Con. Co Tabachnyk Dmytro Volodymyrovych Tabachnik Dmitry Tabachnyk Dmytriy 1963 11 28 1963 11 28 1963 11 28 1963 11 28 TransService LLC OOO Transservis ООО Транссервис Limited Liability Company Transservis Obschestvo s Ogranichennoi Otvetstvennostyu Transservis Oбщество с Oграниченной Oтветственностью Транссервис MURATOV Aleksey Муратов Алексей Валентинович MURATOV Aleksey Valentinovich MURATOV Alexei 1978 2 17 1978 2 17 1978 2 17 1978 2 17 RODKIN Andrei Nikolaevich Родкин Андрей RODKIN Andrei RODKIN Andrey 1976 9 23 1976 9 23 1976 9 23 1976 9 23 Joint Stock Company Genbank JSC Genbank Генбанк, АО Genbank, AO Акционерное Общество Генбанк Aktsionernoe Obshchestvo Genbank Closed Joint Stock Company Genbank info@genbank.ru www.genbank.ru GEOORUMM All offices worldwide Open Joint Stock Company Krasnodar Regional Investment Bank OJSC Krayinvestbank ОАО Крайинвестбанк OAO Krayinvestbank Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK mail@kibank.ru www.kibank.ru KRRIRU22 OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY vbank@yaroslavl.ru www.vvbank.ru VECARU21 VVBKRU2Y JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK root@morskoybank.com www.morskoybank.com MORKUAUK KOFMAN Aleksandr Igorevich KOFMAN Oleksandr 1977 8 30 1977 8 30 1977 8 30 1977 8 30 PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOBKRUMM INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK INKKRUM1 IREPRUMM AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO Общество с ограниченной ответственностью Авиа Групп Терминал OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL Ndayirukiye Cyrille 1954 7 8 1954 7 8 1954 7 8 1954 7 8 Kiganda, Burundi Former Defense Minister OAO VOLGOGRADNEFTEMASH Открытое Акционерное Общество Волгограднефтемаш OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM Никитин Василий Александрович Nikitin Vasiliy Aleksandrovich NIKITIN Vasyl NIKITIN Vasily 1971 11 25 1971 11 25 1971 11 25 1971 11 25 Sven Anders Olsson 1943 1 1 1943 1 1 1943 12 31 1943 12 31 Lerma Trading S.A. LTS Holding Limited IPP-International Petroleum Products Ltd. Maples SA Fentex Properties LTD. White Seal Holdings Limited BIZIMANA Godefroid 1968 4 23 1968 4 23 1968 4 23 1968 4 23 Niyombare Godefroid 1969 10 18 1969 10 18 1969 10 18 1969 10 18 Bujumbura, Burundi Major General Bunyoni Alain Guillaume Bunyoni Allain Guillaume 1972 1 2 1972 1 2 1972 1 2 1972 1 2 Bujumbura, Burundi Minister of Public Security KOZYAKOV Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich 1982 9 29 1982 9 29 1982 9 29 1982 9 29 ARROCERA CONTADORA JOSE PIELES COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A. SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A. FRIGORIFICO DEL CAUCA S.A.S. RECREO S.A. GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S. DYSTRY PANAMA S.A. GUMOBARO S.A.S. LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S. CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S. Anichin Aleksey Vasilyevich Anichin Alexei Vasilievich 1949 12 1 1949 12 1 1949 12 1 1949 12 1 Sevastopol, Ukraine Lord's Resistance Army LRA Lord's Resistance Movement Lord's Resistance Movement/Army LRM LRM/A Ngaikosset Eugene Barret Ngaikoisset Eugene Ngaikouesset Eugene Ngakosset Eugene Ngaikosse Eugene Barret The Butcher of Paoua 1967 10 8 1967 10 8 1967 10 8 1967 10 8 1967 8 10 1967 8 10 1967 8 10 1967 8 10 Bossangoa, Central African Republic Gaye Haroun Gueye Haroun Guaye Haroun Gaye Aroun Geye Aroun 1968 1 30 1968 1 30 1968 1 30 1968 1 30 1969 1 30 1969 1 30 1969 1 30 1969 1 30 WAKED DARWICH Mohamed Abdo WAKED DARWICH Hamudi 1977 8 30 1977 8 30 1977 8 30 1977 8 30 Colombia LAREDO DON JUAN Job LAREDO DONJUAN Job LAREDO Antonio RODRIGUEZ Antonio GORDO 1968 3 17 1968 3 17 1968 3 17 1968 3 17 San Miguel Totolapan, Guerrero, Mexico LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO Ismael 1983 8 28 1983 8 28 1983 8 28 1983 8 28 Acapulco de Juarez, Guerrero, Mexico LAREDO DONJUAN Ruben 1974 9 2 1974 9 2 1974 9 2 1974 9 2 General Heliodoro Castillo, Guerrero, Mexico BARRIOS HERNANDEZ Mercedes LA MECHE 1971 5 5 1971 5 5 1971 5 5 1971 5 5 Acapulco de Juarez, Guerrero, Mexico GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ Daniela 1989 11 25 1989 11 25 1989 11 25 1989 11 25 Poza Rica de Hidalgo, Veracruz, Mexico REYNA FELIX Ismael 1978 12 18 1978 12 18 1978 12 18 1978 12 18 Baja California, Mexico MARCELO BARRAGAN Antonio EL RATON 1983 1 17 1983 1 17 1983 1 17 1983 1 17 LAREDO ESTRADA Andres 1973 12 1 1973 12 1 1973 12 1 1973 12 1 Tlapehuala, Guerrero, Mexico GRUPO CIMA PANAMA, S.A. SOHO PANAMA, S.A. INMOBILIARIA ROYPAL, S.A. FELIX B. MADURO S.A. PANLI HOLDINGS, INC. NARANJO ABAJO, S.A. SOHO DEVELOPERS, INC. HERMANOS WAKED, S.A. FRANQUICIAS MULTIPLES S.A. ADMINISTRACION MILLENIUM PLAZA, S.A. XZACT, INC. ALBORADA S.A. ALBORADA GARDENS, S.A. HOTELERA MUNDIAL, S.A. V.P. PROPERTIES, INC. LA GRAN BODEGA, S.A. SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP. PANAMA-CHILE INTERNACIONAL, S.A. RESCATES MARINOS, S.A. FOOD COURT PLAZA MILENIO, S.A. PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A. INVERSIONES MP, S.A. BIENES RAICES DEL CARIBE, S.A. CACIQUE 1 S.A. PANAMA BIG GAME FISHING, S.A. LA GRAN VIA ZONA LIBRE, S.A. URBANIZACION ALHAMBRA, S.A. RESIDENCIAL CANAL VIEW, S.A. HACIENDA PAULISTA, S.A. INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP NUTRISHOP, S.A. SISTEMA CORESCO, S.A. HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A. INVERSIONES LDT, S.A. SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC. MALALA 786, S.A. WAKED INTERNACIONAL PANAMA, S.A. WAYSIDE CORPORATION GLENDOR FINANCE S.A. LA RIVIERA, PANAMA, S.A. ABIF INVESTMENT, S.A. WAREHOUSE OUTLETS, S.A. TROLL PROPERTIES, INC. INMOBILIARIA MULTI-TIENDAS, S.A. DISTRIBUIDORA MARBELLA, S.A. A.M. WAKED E HIJOS, S.A. GRUPO LA RIVIERA PANAMA, S.A. LAGUNA MAR INTERNACIONAL, S.A. VISION 20-20, S.A. GRUPO CEDRO PANAMA S.A. INVERSIONES DEL ATLANTICO, LTD. TATUNG INTERNACIONAL, S.A. ADJUSTMENT BUSINESS CORP. MEDAL INVERSIONES, S.A. CORPORACION MARITIMA DE COLON, S.A. DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A. Ngendakumana Leonard 1968 11 24 1968 11 24 1968 11 24 1968 11 24 General; Burundian National Intelligence Service (SNR) Cabinet Chief (former) Niyonzima Joseph Niyonzima Mathias Kazungu Niyonzima Salvator Nijonzima Joseph 1967 1 2 1967 1 2 1967 1 2 1967 1 2 1956 3 6 1956 3 6 1956 3 6 1956 3 6 Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi Sinduhije Alexis Sinhuhije Alexis 1967 5 5 1967 5 5 1967 5 5 1967 5 5 1966 5 5 1966 5 5 1966 5 5 1966 5 5 Kamenge, Bujumbura, Burundi Ndirakobuca Gervais Ndirakobucha Gervais Ndakugarika 1970 8 1 1970 8 1 1970 8 1 1970 8 1 General; Chief of Staff, Ministry of Public Security; Chief of Cabinet for Police Affairs; Burundian National Police Chief of Cabinet Nooshin Seyed Mirahmad 1966 1 11 1966 1 11 1966 1 11 1966 1 11 Hashemi Seyed Mohammad Hashemi Seyyed Mohammad Hashemi Sayyed Mohammad 1965 5 16 1965 5 16 1965 5 16 1965 5 16 Farahi Sayyad Medhi Farajzadeh Seyyed Hadi 1960 9 30 1960 9 30 1960 9 30 1960 9 30 LIRA SOTELO Alfonso El Atlante BAHENA MARTINEZ Rogelio 1970 5 24 1970 5 24 1970 5 24 1970 5 24 Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico 1970 12 2 1970 12 2 1970 12 2 1970 12 2 IMPERIAL CASTRO Eliseo Cheyo Antrax 1984 1 17 1984 1 17 1984 1 17 1984 1 17 Culiacan, Sinaloa, Mexico LIRA SOTELO Javier El Hannibal El Carnicero 1965 7 16 1965 7 16 1965 7 16 1965 7 16 Mexico City, D.F., Mexico LIRA SOTELO Alma Delia 1972 4 14 1972 4 14 1972 4 14 1972 4 14 Mexico City, D.F., Mexico Musavi Sayyed Javad 1972 8 23 1972 8 23 1972 8 23 1972 8 23 ANHUI LAND GROUP CO., LIMITED CHEN Mingfu 1980 4 30 1980 4 30 1980 4 30 1980 4 30 Anhui, China FARGHADANI Rahimreza FARGHADANI Rahim Reza 1960 8 16 1960 8 16 1960 8 16 1960 8 16 1960 8 17 1960 8 17 1960 8 17 1960 8 17 POURNAGHSHBAND Hossein POUR NAGHSH BAND Hussain Reza POUR NAGHSHBAND Hossein POUR NAGHSHBAND Hossein Reza 1965 10 23 1965 10 23 1965 10 23 1965 10 23 CANDID GENERAL TRADING LLC CANDID TRADING LLC MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY Kibis Boris Borisovich 1977 11 20 1977 11 20 1977 11 20 1977 11 20 Urzhumtsev Oleg Vyacheslavovich 1968 10 22 1968 10 22 1968 10 22 1968 10 22 Lapshov Pavel Vladimirovich 1976 7 7 1976 7 7 1976 7 7 1976 7 7 Charara Ali Youssef Sharara 'Ali Yusuf Sharara Ali Youssef 1968 9 25 1968 9 25 1968 9 25 1968 9 25 Sidon, Lebanon Spectrum Investment Group Holding SAL Spectrum Investment Group SAL Holding Spectrum Investment Group Holding Spectrum Holding Spectrum Investment Holding Spectrum International Investment Holding SAL WESTLINE ENTERPRISES, INC. Antonov Yevgeni Yuvenalievich 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Al-Hababi Nayf Salam Muhammad Ujaym al-Hababi Nayef Salam Muhammad Ujaym al-Qatari Faruq al-Qahtani Faruq al-Qahtani al-Qatari Farouq al-Qahtani Sheikh Farooq al-Qatari Sheikh Farooq Farouk Shaykh Imran 1979 1 1 1979 1 1 1981 12 31 1981 12 31 Saudi Arabia Sheikh Noureddine Mohamad Nur-al-Din Muhammad Mustafa 1974 10 23 1974 10 23 1974 10 23 1974 10 23 Beirut, Lebanon Zaher El Dine Hamdi Zahreddine Hamdi 1984 7 20 1984 7 20 1984 7 20 1984 7 20 Trade Point International S.A.R.L. ROBERTO ORELLANA Jose ROBERTO ORELLANA José TIO SAM TÍO SAM TOLOLO CHIBOLA GORDO MAX 1973 6 29 1973 6 29 1973 6 29 1973 6 29 Romero Garcia Dany Balmore ROMERO GARCÍA Dany Balmore Big Boy D-BOY 1974 4 26 1974 4 26 1974 4 26 1974 4 26 Hassan Ali Khatib Haji Haji Ali Khatib Haji Ali Khatibu Alex Maiko Joseph Shakur Abdallah Shkuba Shikuba 1970 6 5 1970 6 5 1970 6 5 1970 6 5 Zanzibar, Tanzania 1963 1 1 1963 1 1 1963 1 1 1963 1 1 1970 6 8 1970 6 8 1970 6 8 1970 6 8 Dar es Salaam, Tanzania Hassan Drug Trafficking Organization Hassan DTO Shkuba DTO Juaythini Husayn Aljeithni Hussein Mohammed Hussein al-Ju'aythini Husayn Muhammad al-Ju'aythini Husayn Muhammad Husayn al-Ju'aythini Husayn Muhamad Husayn Ju'aythini Husayn Muhammad Husayn al-Ju'aitni Abu Mu'ath Al-Nusayirat refugee camp, Gaza 1977 5 3 1977 5 3 1977 5 3 1977 5 3 al-Binali Turki Mubarak Abdullah Ahmad Al Binali Turki Mubarak Abdullah al-Bin'ali Turki Mubarak al-Benali Turki al-Bin'ali Turki al-Athari Abu Human Bakr ibn 'Abd al-'Aziz al-Athari Abu-Bakr al-Salafi Abu Hazm al-Bahrayni Abu Hudhayfa al-Athari Abu Human al-Mudari Abu Khuzayma al-Sulami Abu Sufyan Abu Dergham 1984 9 3 1984 9 3 1984 9 3 1984 9 3 Al Muharraq, Bahrain al-Zahrani Faysal Ahmad 'Ali al-Jazrawi Abu-Sara al-Zahrani Abu-Sarah Alzahrani Faisal Ahmed Ali Al Zahrani Faysal Ahmad Bin Ali al-Saudi Abu Sarah Zahrani Abu Sara 1986 1 18 1986 1 18 1986 1 18 1986 1 18 1986 1 19 1986 1 19 1986 1 19 1986 1 19 Yu Chol U 1959 8 8 1959 8 8 1959 8 8 1959 8 8 Director, National Aerospace Development Administration Workers' Party of Korea Central Military Commission National Defense Commission RI Man Gon 1945 1 1 1945 1 1 1945 12 31 1945 12 31 Academy of National Defense Science Ministry of Atomic Energy Industry Ri Yong Mu Ri Yong-Mu 1925 1 25 1925 1 25 1925 1 25 1925 1 25 South Pyo'ngan Province, Pyo'ngso'ng Vice Chairman of the National Defense Commission Hwang Pyong So Hwang Pyo'ng-so' 1940 1 1 1940 1 1 1940 12 31 1940 12 31 Vice Chairman of the National Defense Commission Pak Yong Sik Pak Yo'ng-sik 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Member of the Workers' Party of Korea Central Military Commission Choe Chun-sik Choe Chun Sik Ch'oe Ch'un-sik 1954 10 12 1954 10 12 1954 10 12 1954 10 12 Kang Mun-kil Jian WenJi Ilsim International Bank ILSIKPPY Korea United Development Bank KUDBKPPY Korean Workers Party, Propaganda and Agitation Department Propaganda and Agitation Department, Workers Party of Korea Propaganda and Agitation Department ESPINOZA AGUILAR Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia 1970 7 17 1970 7 17 1970 7 17 1970 7 17 Matachi, Chihuahua, Mexico National Aerospace Development Administration NADA Kim Song Chol Kim Hak Song 1968 3 26 1968 3 26 1968 3 26 1968 3 26 1970 10 15 1970 10 15 1970 10 15 1970 10 15 Son Jong Hyok Son Min 1980 5 20 1980 5 20 1980 5 20 1980 5 20 Pak Chun Il 1954 7 28 1954 7 28 1954 7 28 1954 7 28 North Korean Ambassador to Egypt Hyon Gwang Il Hyon Kwang Il 1961 5 27 1961 5 27 1961 5 27 1961 5 27 Department Director at the National Aerospace Development Administration Ruelas Avila Jesus Angel RUELAS ÁVILA Jesús Ángel 1988 11 1 1988 11 1 1988 11 1 1988 11 1 Sinaloa, Sinaloa, Mexico MONDACA ÁVILA Sigi Alfredo Mondaca Avila Sigi Alfredo 1985 1 9 1985 1 9 1985 1 9 1985 1 9 Sinaloa, Sinaloa, Mexico Chongbong Shipping Co Ltd EVER BRIGHT 88 Sierra Leone Ocean Bunkering JV CO GOLD STAR 3 Cambodia JH 86 Cambodia Hoeryong Shipping Co Ltd JIN TAI Sierra Leone Mirim Shipping Co Ltd JIN TENG Sierra Leone ORION STAR Korea Samilpo Shipping Co Korean Polish Shpg Co Ltd Thaephyongsan Shipping Co Ltd SOUTH HILL 2 Sierra Leone Korea Zuzagbong Maritime Ltd SOUTH HILL 5 Palau GRAND KARO Cambodia Korea Ocean Shipping Agency Korean Buyon Shipping Co. Ltd. Korea Buyon Shipping Co KOREAN BUYON SHIPPING COMPANY LIMITED Chong Bong Democratic People's Republic of Korea Chong Rim 2 Democratic People's Republic of Korea Victory 2 Mongolia HOE RYONG Democratic People's Republic of Korea MI RIM Democratic People's Republic of Korea MI RIM 2 Democratic People's Republic of Korea RA NAM 2 Democratic People's Republic of Korea RA NAM 3 Democratic People's Republic of Korea RYO MYONG Democratic People's Republic of Korea THAE PYONG SAN Democratic People's Republic of Korea TONG HUNG 1 Democratic People's Republic of Korea Saboor Abdul Engineer Saboor Nasratyar Abdul Saboor 1986 1 1 1986 1 1 1986 12 31 1986 12 31 Afghanistan Nowbahar Abdullah 1984 1 1 1984 12 31 1986 1 1 1986 12 31 Afghanistan Ri Won Ho 1964 7 17 1964 7 17 1964 7 17 1964 7 17 North Korea's Ministry of State Security Official Jo Yong Chol Cho Yong Chol 1973 9 30 1973 9 30 1973 9 30 1973 9 30 North Korea's Ministry of State Security Official Korea General Corporation for External Construction Namgang Construction Korea Rungrado General Trading Corporation Rungrado Trade Company Singwang Economics and Trading General Corporation Korea Foreign Technical Trade Center Santoso Abu Wardah as-Syarqi Abu Warda Abu Yahya 1976 8 21 1976 8 21 1976 8 21 1976 8 21 Tentena, Indonesia Safarash Muhammad Ijaz Ali Muhammed Ijaz Safarash Ali Muhammad Ijaz Safarash Ali Mohammad Ijaz Safarash Ali Mohammed Ijaz Safarish Ali Mohammad Ijaz Safarish Safarish Mohammed Ejaz Safarash Mohammad Ijaz Ali Mohd Ijaz Safarash Ali Mohd Ijaz Safrash Nasar Muhammad Ijaz Nasir Muhammad Ajaj Ijaz Muhammad Nassaruddin Muhammad Ajaj 1976 6 16 1976 6 16 1976 6 16 1976 6 16 1976 1 1 1976 1 1 1976 1 1 1976 1 1 Sialkot, Pakistan Nuristani Abdul Aziz Nooristani Abdul Aziz al-Nuristani 'Abd al-Aziz al-Nuristani Abdul Aziz Nuristani Abdul Aziz-e Aziz Abdul al-'Aziz Abd Aziz Abdullah 1943 1 1 1943 1 1 1943 12 31 1943 12 31 Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Jamia Asariya Madrassa Al Jamia Al Asaria Jamiyya Asriyya Jamia Assaria Madrassa Jamia al-Assaria Madrassa Jameat-ul Asrya Madrassa Jamah-ye Sarya Madrassa Al Jamatul Asaryah Madrassa Jameha-e-Al Ahserya Madrassa Al Jamiah Al Asaria Madrassa Jamia Asriya Madrassa Al-Jamahatul Asreya Madrassa Al-Jamia Al-Asaria Madrassa Jama'at ul-Saria Mosque Jamiae Hazarea Madrassa Madrassa Jamia Al-Asria Madrassa Talim Quran Usona McLintock James Alexander McLintok James Alexander Al Rashidi Yaqoob Mansoor Al-Rashidi Yaqub Mansoor Ur Rashidi Yaqoob Mansoor Mansoor Yaqub Al-Rashidi Mohammad Yaqub Yaqoob Muhammad Yaqub Muhammad Qari Maulana McLintock Yaqub Macclintock Yakoob Mohammed Yaqub Yacub Qari Yaqoob Qari Yacoub Qari Yaqub Qari Yakub Qari Al Scotlandi Qari Al-Skotlandi Abu Abdullah 1964 3 23 1964 3 23 1964 3 23 1964 3 23 1964 3 22 1964 3 22 1964 3 22 1964 3 22 Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom Al Rahmah Welfare Organization Ar Rahmah Welfare Organization Al Rahmah Welfare Organisation Alrahmah Welfare Organisation Ar-Rahmah Welfare Organisation Al Rahman Welfare Organisation Ar Rahma Welfare Trust Ar-Rahma Welfare Organisation Ar Ramma Welfare Organisation Ar-Rahna Welfare Organisation Al-Rehmah Welfare Organization Alrahmah Welfare Org Ar-Rahman Welfare Organization Al Rahman Welfare Foundation Al Rahman Organization RWO Scotpak Build PVT Ltd Qamar Naveed Qamar Naved Qamar Navid Khan Naveed Qamar Qamar Nuwayd 1971 10 27 1971 10 27 1971 10 27 1971 10 27 Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Aircraft, Avionics, Parts & Support Ltd. Aircraft Avionics Parts and Support Ltd. Meadows John Edward Meadows John 1958 12 17 1958 12 17 1958 12 17 1958 12 17 HSI Trading FZE Aviation Capital Solutions Ltd. Ashfield Jeffrey John James 1950 2 11 1950 2 11 1950 2 11 1950 2 11 Grandeur General Trading FZE Shahid Nuri Industries Shahid Nuri Industry Shahid Movahed Industries Shahid Movahed Industry Abdeslam Salah Brussels, Belgium 1989 9 15 1989 9 15 1989 9 15 1989 9 15 Mazaka General Trading L.L.C. http://mazakatrading.com Jetlink Textiles Trading Seven Sea Golden General Trading LLC Aydah Trading LLC Aydah Trading Al Ain Wadi Al Afrah Trading LLC Ghawil Khalifa Mohamed Ahmed Ghwell Khalifa al-Ghuwayl Khalifah al-Ghweil Khalifa Misurata, Libya 1956 1 1 1956 1 1 1956 1 1 1956 1 1 Prime Minister and Defense Minister of the National Salvation Government Ministry of State Security Prisons Bureau Ministry of State Security Farm Bureau Ministry of State Security Farming Bureau Ministry of State Security Farm Guidance Bureau State Security Department Prisons Bureau Ministry of People's Security Correctional Bureau Ministry of People's Security Correctional Management Bureau Ministry of People's Security Prison Bureau Cho Il-U Cho Il Woo Cho Ch'o'l Jo Chol 1945 5 10 1945 5 10 1945 5 10 1945 5 10 Musan, North Hamgyo'ng Province, North Korea Director of the Fifth Bureau of the Reconnaissance General Bureau O Chong Ok O Chong Euk O Chong-kuk 1953 1 1 1953 1 1 1953 12 31 1953 12 31 North Hamgyo'ng Province, North Korea Director of the First Bureau of the Reconnaissance General Bureau Choe Chang Pong 1964 6 2 1964 6 2 1964 6 2 1964 6 2 Director of the Investigation Bureau of the Ministry of People's Security al-Mutayri Abd al-Muhsin Zabin Mutib Naif al-Mutayri 'Abd al-Mushin Zabin Mutib Naif al-Mutayri 'Abd al-Muhsin Zaban al-Mutayri Dr. 'Abd al-Muhsin Zabn Mut'ib al-Mutairi 'Abd al-Muhsin al-Mutayyri 'Abd al-Muhsin al-Mutayri 'Abd al-Mushin Zabn al-Mutairi Abdulmohsen Zeben Mutaab al-Mutayri 'Abd al-Muhsin Zubin al-Mutayri 'Abd al-Muhsin Zibin Mut'ib Nayif al-Zibin Muhsin al-Mutayri 'Abd al-Muhsin Zibn Muta'ab al-Mutayri 'Abd al-Muhsin Zabin Naif al-Mutayri 'Abd al-Muhsin Zabin Mut'ab Nayif 'Abd al-Muhsin Zayn Mun'ib al-Mutayyiri 'Abd al-Muhsin Zubyn al-Mutayyiri 'Abd al-Muhsin Zabn al-Mutayyiri 'Abd al-Muhsin Zabin Mutab Nayif 1973 7 1 1973 7 1 1973 7 1 1973 7 1 Kuwait Abu Dawud Musa Abou Daoud Moussa Bourahla Moussa Abou Daoud Moussa Bourahla 1958 1 1 1958 12 31 1960 1 1 1960 12 31 Cap Djinet, Algeria al-'Anizi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan al-'Anizi 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan al-Anzi 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi al-'Anizi 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan al-Zubayr Abu al-Kuwaiti Zubayr 1984 8 2 1984 8 2 1984 8 2 1984 8 2 Kuwait 'Ammar Salmi Salama Salim Sulayman 'Asra Abu Yusri 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Essa Agila Saleh Quydir Aqilah Salih Issa Aguila Saleh Aqilah Saleh Gwaider Ageela Salah Issa Gwaider Agila Saleh Issa 1942 6 1 1942 6 1 1942 6 1 1942 6 1 Elgubba, Libya President and Speaker of the Libyan House of Representatives al-Zaidi Ghalib Abdullah al-Zaydi Ghalib 'Abdallah 'Ali 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Raqqah Region, Marib Governorate, Yemen Mahamed Mostafa Abdel Hamid Mostafa Mohamed Farag Mostafa Mohamed Farag Mostafa al-Masri Abu Sulayman al Muhajir Abu Sulayman al Australi Abu Sulayman al Ustrali Abu Sulayman 1984 2 14 1984 2 14 1984 2 14 1984 2 14 Port Said, Egypt ISIL-Saudi Arabia Islamic State of Iraq and the Levant-Saudi Arabia Islamic State of Iraq and the Levant in Saudi Arabia ISIS in Saudi Arabia Wilayat al-Haramayn Wilayat Najd Najd Province Province of the Two Holy Places Mujahideen of the Arabian Peninsula Hijaz Province of the Islamic State Al-Hijaz Province ISIL-Libya Islamic State of Iraq and the Levant-Libya Islamic State of Iraq and the Levant in Libya Wilayat Barqa Wilayat Fezzan Wilayat Tripolitania Wilayat Tarablus Wilayat al-Tarablus al-Qaysi Nayif Salih Salim al Qaysi Nayif Salih Salim al Qaisi Naif Saleh Salem al-Ghaysi Nayif 1983 1 1 1983 1 1 1983 1 1 1983 1 1 Albaidah, Yemen ISIL-Yemen Islamic State of Iraq and the Levant-Yemen Islamic State of Iraq and the Levant in Yemen Islamic State in Yemen ISIS in Yemen Wilayat al-Yemen Province of Yemen Nshimirimana Edouard 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Bugeni Vyanda, Burundi Former Lieutenant Colonel Ngendabanka Marius 1974 8 25 1974 8 25 1974 8 25 1974 8 25 Commander, First Military Region; Deputy Chief of Land Forces; Burundian National Defense Forces Deputy Commander of Operations Sibomana Ignace 1972 1 1 1972 1 1 1972 1 1 1972 1 1 Buhina, Kanyosha, Bujumbura, Burundi Burundian Army Colonel, Chief of Military Intelligence MUÑOZ HOYOS German MUNOZ HOYOS German Manizales, Caldas, Colombia 1965 1 26 1965 1 26 1965 1 26 1965 1 26 MUÑOZ MEJIA Jonathan MUNOZ MEJIA Jonathan MUNOZ MEJIA Jhonathan 1985 11 7 1985 11 7 1985 11 7 1985 11 7 Manizales, Caldas, Colombia MUNOZ HOYOS Carlos Ivan MUÑOZ HOYOS Ivan Carlos 1957 12 23 1957 12 23 1957 12 23 1957 12 23 Aranzazu, Caldas, Colombia MURILLO SALAZAR Claudia Julieta 1975 7 29 1975 7 29 1975 7 29 1975 7 29 Manizales, Caldas, Colombia Kony Salim Kony Salim Saleh Saleh Salim Ogaro Salim Salim Okolu Ogaro Salim Saleh Obol Obol Simon Salim 1992 1 1 1992 1 1 1992 12 31 1992 12 31 1991 1 1 1991 1 1 1991 12 31 1991 12 31 1993 1 1 1993 1 1 1993 12 31 1993 12 31 Kony Ali Lalobo Ali Labolo Ali Mohammad Mohammed Ali Lalobo Ali Mohammed Labola Ali Mohammed Kony Ali Mohammed Salongo Ali Mohammed Lalobo Ali Bashir Bashir Ali Lalobo Kapere Otim Bashir Caesar One-P 1-P 1994 1 1 1994 1 1 1994 12 31 1994 12 31 1995 1 1 1995 1 1 1995 12 31 1995 12 31 1993 1 1 1993 1 1 1993 12 31 1993 12 31 1992 1 1 1992 1 1 1992 12 31 1992 12 31 MUNOZ MEJIA Eliana MUÑOZ MEJIA Eliana 1989 6 12 1989 6 12 1989 6 12 1989 6 12 Manizales, Caldas, Colombia MUNOZ MEJIA Jhonny German MUÑOZ MEJIA Jhonny German 1986 12 17 1986 12 17 1986 12 17 1986 12 17 Manizales, Caldas, Colombia AVICAL S.A. INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M ROMIK S.A. GEMUHO HOLDING, INC UNIREFRICLIMA S.A. MUNSA INTERNATIONAL INVESMENTS S.A. Jama'at ul Dawa al-Qu'ran Jamaat al Dawa ila al Sunnah Jamaat ud Dawa il al Quran al Sunnah Jamaat ul Dawa al Quran Jamaat-ud-Dawa al Quran wal Sunnah Jama'at Da'wa al-Sunnat Jama'at al-Da'wa ala-l-Quran wa-l-Sunna Society for the Call/Invitation to the Quran and the Sunna JDQS Salafi Group Jama'at ad-Da'wa as-Salafiya wa-l-Qital Jamiat al-Dawa al-Quran wal-Sunna Assembly for the Call of the Koran and the Sunnah JDQ Tariq Gidar Group TGG Tehrik-e-Taliban-Tariq Gidar Group TTP-Tariq Gidar Group Tehreek-i-Taliban Pakistan Geedar Group TTP Geedar Group Tariq Geedar Group Commander Tariq Afridi Group Tariq Afridi Group Tariq Gidar Afridi Group The Asian Tigers PADROS DEGREGORI Gino Dusan FLACO PADROS DEGREGORI Gino Dussan 1977 10 15 1977 10 15 1977 10 15 1977 10 15 Piura, Peru 1977 10 20 1977 10 20 1977 10 20 1977 10 20 Khanani Obaid Altaf Ahmed Obaid 1987 7 20 1987 7 20 1987 7 20 1987 7 20 Karachi, Pakistan Khanani Hozaifa Javed Khanani Huzaifa Jawed 1987 5 4 1987 5 4 1987 5 4 1987 5 4 Kay Zone General Trading LLC Kay Zone Builders & Developers KAY ZONE BUILDERS AND DEVELOPERS Landtek Developers Unico Textiles Khanani Muhammad Javed Khanani Javed Khanani Javaid Khanani Javeed KHANANI Javed Muhammad 1961 5 2 1961 5 2 1961 5 2 1961 5 2 Polani Atif Polani Atif Abdul Aziz 1978 1 9 1978 1 9 1978 1 9 1978 1 9 Khalid bin Al-Walid Army Katibah Shuhada' al-Yarmouk Liwa' Shuhada' al-Yarmouk Yarmouk Brigade Brigade of the Yarmouk Martyrs Martyrs of Yarmouk Al Yarmuk Brigade Shuhda al-Yarmouk Shohadaa al-Yarmouk Brigade Suhada'a al-Yarmouk Brigade Shuhada al Yarmouk Brigade YMB LSY Yarmouk Martyrs Brigade Khalid ibn al-Walid Army Khalid Bin-al-Walid Army Khalid Bin Al-Waleed Army Jaysh Khalid Bin-al-Walid Jaish Khaled Bin Alwaleed Jaysh Khaled bin Al Walid Army of Khaled Bin Alwaleed PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST pressa@mostro.ru www.mostro.ru MSTT SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI 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Aguililla, Michoacan de Ocampo, Mexico GONZALEZ VALENCIA Elvis TAPIA CASTRO Alejandro 1980 10 12 1980 10 12 1980 10 12 1980 10 12 1979 3 18 1979 3 18 1979 3 18 1979 3 18 Aguililla, Michoacan de Ocampo, Mexico GONZALEZ VALENCIA Marisa Ivette 1988 7 27 1988 7 27 1988 7 27 1988 7 27 Apatzingan, Michoacan de Ocampo, Mexico Ministry of People's Security MPS Ministry of Public Security GONZALEZ VALENCIA Noemi GONZALEV VALENCIA Noemi 1983 12 5 1983 12 5 1983 12 5 1983 12 5 Aguililla, Michoacan de Ocampo, Mexico Choe Pu Il Choi Bu-il Ch'oe Pu-il 1944 3 6 1944 3 6 1944 3 6 1944 3 6 Minister of People's Security Ri Song Chol Ri So'ng-ch'o'l 1959 8 15 1959 8 15 1959 8 15 1959 8 15 Ministry of People's Security Counselor VERA LOPEZ Fabian Felipe VERA LOPEZ Felipe LOPEZ Favian Felipe VARELLA LOPEZ Ton 1967 10 28 1967 10 28 1967 10 28 1967 10 28 Guadalajara, Jalisco, Mexico Organization and Guidance Department Cho Yon Chun Jo Yon Jun 1937 9 28 1937 9 28 1937 9 28 1937 9 28 First Vice Director of the Organization and Guidance Department Kim Kyong Ok Kim Kyong Ok 1937 1 1 1937 1 1 1938 12 31 1938 12 31 First Vice Director of the Organization and Guidance Department Kim Ki Nam 1929 8 28 1929 8 28 1929 8 28 1929 8 28 Director of the Workers' Party of Korea Propaganda and Agitation Department Ri Jae Il Ri Chae-Il 1934 1 1 1934 1 1 1934 12 31 1934 12 31 First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Ministry of State Security State Security Department Kang Song Nam 1962 7 28 1962 7 28 1962 7 28 1962 7 28 North P'yo'ngan Province, North Korea Bureau Director QUINTANA NAVARRO Maria Teresa 1971 3 5 1971 3 5 1971 3 5 1971 3 5 Guadalajara, Jalisco, Mexico Ismailov Zaur 1975 7 25 1975 7 25 1975 7 25 1975 7 25 1978 7 25 1978 7 25 1978 7 25 1978 7 25 Krasny Luch, Voroshilovgrad, Ukraine MANUILOV Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich 1967 1 5 1967 1 5 1967 1 5 1967 1 5 Shubin Alexandr Shubin Alexandr Vasilievich Shubin Aleksandr 1972 5 20 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YATSENKO Victor Vyacheslavovich 1985 4 22 1985 4 22 1985 4 22 1985 4 22 KONONOV Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich Kononov Vladimir P. 1974 10 14 1974 10 14 1974 10 14 1974 10 14 Basurin Eduard Basurin Eduard Aleksandrovich 1966 6 27 1966 6 27 1966 6 27 1966 6 27 Donetsk, Ukraine ZEGARRA Guillermo Jean Pierre MARTINEZ 1984 1 6 1984 1 6 1984 1 6 1984 1 6 Lima, Peru SBK IMPORT S.A.C. Santiago Alvarez Castro 1956 12 31 1956 12 31 1956 12 31 1956 12 31 Medellin, Antioquia, Colombia R INVER CORP S.A.C. Mariana GALLON ARISTIZABAL 1992 11 4 1992 11 4 1992 11 4 1992 11 4 Medellin, Antioquia, Colombia Claudia Mercedes Vargas Giraldo 1964 12 4 1964 12 4 1964 12 4 1964 12 4 Medellin, Antioquia, Colombia Kim Jong Un 1984 1 8 1984 1 8 1984 1 8 1984 1 8 Chairman of the Workers' Party of Korea Al-Qa'ida in the Indian Subcontinent Al-Qaeda in the Indian Subcontinent Qaedat al-Jihad in the Indian Subcontinent Umar Asim Umer Asim Haq Sanaul 1974 1 1 1974 12 31 1976 1 1 1976 12 31 Sambhal, Uttar Pradesh, India Maulana OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV' zaliv@zalivkerch.com http://www.zalivkerch.com/ http://www.zaliv.com/ FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD office@moreship.ru http://moreship.ru/ OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD star_sev@mail.ru office@smp.com.ua http://starsmz.ru/ http://sevmorzavod.com/ info@star.ru www.star.ru SUE RC 'FEODOSIA OPTICAL PLANT' FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA optic_plant_sbut@bk.ru http://www.fkoz.feodosia.com.ua/ OAO 'URANIS-RADIOSISTEMY' OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY info@uranis.net uranis@uranis.net vlad_k@uranis.net www.uranis.net CLAMASAN S.A.S. GUISANES S.A.S. AGROINDUSTRIAS CIMA S.A.S. AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S. C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN' http://fkutaman.ru/ office@fkutaman.ru FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW http://gge.ru info@gge.ru Yona Star International Yona Star Trading International Co. Ltd. Yona Holding Yona Star Yona Star Company Yona Star Shipping Unistar Company http://www.yonastar.com Habib Salah Habib Salih Habib Saleh 1962 7 5 1962 7 5 1962 7 5 1962 7 5 Ain el-Karm, Syria Position: Owner; Alt. Position: General Manager; Alt. Position: Chief Executive Officer T-Rubber Co., LTD T-Rubber Ltd T-Rubber T-Rubber Company http://www.t-rubber.com/ Lang Jonha Gangshan Lang 1978 12 15 1978 12 15 1978 12 15 1978 12 15 Position: T-Rubber Representative; Alt. Position: T-Rubber Sales Manager Bayumi Yisra Muhammad Ibrahim Bayumi Yasri Muhammad Ibrahim al-Sa'idi Abu Hammam al-Sa'idi Abu Humam al-Masri Hamam al-Sa'idi Hamam 1968 5 20 1968 5 20 1968 5 20 1968 5 20 Aswan Governorate, Egypt Shaykh Ghumayn Abu Bakr Muhammad Muhammad Lesage Carol Jacques Ghislain Lesage Jacques Ghislain Mazouzi Khayr al-Din Mazouz Kheireddine al-Jaza'iri Abu Ubaida al-Jazairi Abu Ubaydah Jamin Abu Bakr Muhammad Muhammad Guemmane Aboubakr Geummane Abu Bakr Guemmane Aboubekr Guemmane Aboubakir Guemmane Abu Bakr Muhammad Muhammad 1981 3 31 1981 3 31 1981 3 31 1981 3 31 Algeria al-Khalidi Faisal Jassim Mohammed al-Amri al-Khalidi Faysal Jasim Muhammad al-Umari al-Khalidi Faisal Jassim Mohammed al-Oamri al-Khalidi Faysal Jasim Muhammad al-'Amiri al-Khalidi Hamzah 1984 7 22 1984 7 22 1984 7 22 1984 7 22 Kuwait Byutukaev Aslan Avgazarovich Byutukayev Aslan Byutukaev Aslan Khamzat Emir Khamzat Amir Chechensky Khamzat Hamzat 1974 10 22 1974 10 22 1974 10 22 1974 10 22 Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation Vakhitov Ayrat Nasimovich Vahitov Aiat Nasimovich Wakhitov Airat Vakhitov Airat Vakhitov Aryat Vakhitov Taub Ayrat Bulgarsky Salman Bulgarskiy Salman 1977 3 27 1977 3 27 1977 3 27 1977 3 27 Naberezhnye Chelny, Republic of Tatarstan, Russia Arbash Yusuf Arbash Yusef Mikhail 1960 10 1 1960 10 1 1960 10 31 1960 10 31 Position: Head of Hesco Engineering and Construction Ltd's Office in Russia Tizini Nabil Tazini Nabil 1968 6 2 1968 6 2 1968 6 2 1968 6 2 Position: Financial Manager at Hesco Engineering and Construction Ltd in Moscow Khouri Atiya Khoury Attiyah Khuri Atiyah Khuri Attiyah Khury Attiyah al-Khury Atiyah al-Khuri Attiyah 1971 7 25 1971 7 25 1971 7 25 1971 7 25 Homs, Syria Khuri Imad Mtanyus 1964 10 3 1964 10 3 1964 10 3 1964 10 3 Ali Aous Ali Aws Ali Aus Al-Ali Aous 1977 2 15 1977 2 15 1977 2 15 1977 2 15 Damascus, Syria MONETA TRANSFER AND EXCHANGE Moneta Money Transfer & Exchange Moneta Exchange Company Moneta Money Exchange MONETA TRANSFER & EXCHANGE E.K.-ULTRA FINANCIAL GROUP LIMITED ARGUS CONSTRUCTION EL AISSAMI MADDAH Tareck Zaidan EL AISSAMI Tareck EL AISSAMI Tarek 1974 11 12 1974 11 12 1974 11 12 1974 11 12 El Vigia, Merida, Venezuela Executive Vice President; Former Governor of Aragua State LOPEZ BELLO Samark Jose LOPEZ DELGADO Samark 1974 7 27 1974 7 27 1974 7 27 1974 7 27 Venezuela PROFIT CORPORATION, C.A. YAKIMA TRADING CORPORATION GRUPO SAHECT, C.A. ALFA ONE, C.A. SMT TECNOLOGIA, C.A. SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. MFAA HOLDINGS LIMITED YAKIMA OIL TRADING, LLP 1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 1425 BRICKELL AVENUE 64E LLC AGUSTA GRAND I LLC 200G PSA HOLDINGS LLC SHEREMET Mikhail Sergeyevich 1971 5 23 1971 5 23 1971 5 23 1971 5 23 Dzhankoy, Ukraine POLONSKY Dmitry Anatolievich 1981 8 2 1981 8 2 1981 8 2 1981 8 2 Simferopol, Ukraine ANYUKHINA Anna Vladimirovna 1985 1 14 1985 1 14 1985 1 14 1985 1 14 Naidyonovka, Crimean Oblast, Ukraine BORODULINA Svetlana Alekseevna 1973 12 20 1973 12 20 1973 12 20 1973 12 20 Moscow, Russia KIVIKO Irina Valerievna 1970 9 5 1970 9 5 1970 9 5 1970 9 5 Demidov Valentin Valentinovich Demydov Valentyn 1976 11 28 1976 11 28 1976 11 28 1976 11 28 Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine Shapovalov Oleg Georgievich 1959 7 17 1959 7 17 1959 7 17 1959 7 17 Nikopol, Dnepropetrovsk Oblast, Ukraine VASYUTA Andrey Gennadievich 1965 3 7 1965 3 7 1965 3 7 1965 3 7 Simferopol, Ukraine PALAGIN Viktor Nikolayevich 1956 12 2 1956 12 2 1956 12 2 1956 12 2 NAZAROV Mikhail Anatolievich 1965 1 1 1965 1 1 1965 12 31 1965 12 31 MURADOV Georgiy L'vovich 1954 11 19 1954 11 19 1954 11 19 1954 11 19 Kochmes, Komi, Russia CJSC ABR Management ABR Management CJSC Zakrytoe Aktsionernoe Obshchestvo ABR MANAGEMENT ABR SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE comitet@comitet.su komitet_2015@yahoo.com http://comitet.su/about/ AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'Institute Giprostroymost-Sankt-Peterburg' JSC 'Institute Giprostroymost--Saint-Petersburg' JSC 'Institute Giprostroymost--Sankt-Peterburg' Institut Giprostroimost-Sankt-Peterburg, ZAO ZAO 'Institute Giprostroymost Saint-Petersburg' office@gpsm.ru www.gpsm.ru OOO 'STG-EKO' 'STG-Eko' LLC info@stg-eco.ru info.rb@stg-eco.ru http://www.stg-eco.ru/ OOO 'DSK' OOO 'Dorozhnaya Stroitelnaya Kompania' http://dorstroycom.ru dsk@dorstroycom.ru secretar@dorstroycom.ru SOVFRACHT-SOVMORTRANS GROUP Sovfracht-Sovmortrans Sovfrakht-Sovmortrans SMT-K SMT-Crimea OOO 'SMT-K' OOO 'CMT-K' Sovmortrans-Crimea Krym SMT OOO LLC LLC CMT Crimea info@smt-k.ru info@parom-k.ru LLC Koksokhimtrans Koksokhimtrans Ltd. Sovfracht Managing Company LLC Sovfracht Management Company LLC Sovfracht Management Company LLC Sovfracht Management Company Management Company Sovfrakht Ltd general@sovfracht.ru OJSC Sovfracht Sovfracht JSC PJSC 'Sovfracht' Sovfrakht general@sovfracht.ru CJSC Sovmortrans Sovmortrans CJSC smt@sovmortrans.com Abrini Mohamed Abrini Mohammed Abrini Mohammad 1984 12 27 1984 12 27 1984 12 27 1984 12 27 Jamaat-ul-Ahrar JuA Jamaatul Ahrar Jamaatul-Ahrar Jamat-ul-Ahrar Aafia Siddique Brigade Jamaat-e-Ahrar Jamatul Ahrar Tehreek-i-Taliban Jamaat-Ul-Ahrar Tehrik-e-Taliban Pakistan Jamaat-e-Ahrar Jamaat-ul-Ahrar TTP TTP-JA TTP-JuA Kobe Yamaguchi-gumi 神戸山口組 Yamaken-gumi 山健組 Fourth Generation Yamaken-gumi 四代目山健組 Yondaime Yamaken-gumi Inoue Kunio 井上 邦雄 1948 8 22 1948 8 22 1948 8 22 1948 8 22 Teraoka Osamu 寺岡 修 1949 3 22 1949 3 22 1949 3 22 1949 3 22 Ikeda Takashi 池田 孝志 1945 1 21 1945 1 21 1945 1 21 1945 1 21 Kumba Gabriel Amisi Amisi Nkumba Tango Four Tango Fort 1964 5 28 1964 5 28 1964 5 28 1964 5 28 Major General; Commander of the First Defense Zone; Former Armed Forces of the Democratic Republic of the Congo land forces commander Numbi John 1957 1 1 1957 1 1 1957 12 31 1957 12 31 Kolwezi, Katanga Province, Democratic Republic of the Congo General; Former National Inspector, Congolese National Police Mumin Abdiqadir Mumin Sheikh Abdikadir Mumin Sheiky Abdulqadir Mumin Sheikh Abdulqadir Mumin Abdul Qadir Mumin Yusuf Sheikh Abdiqadir Mumin Sheikh Abdulkadir Mumin Abdul Nadir Mu'min Abdul Qadr Somalia 1951 1 1 1951 12 31 1953 1 1 1953 12 31 Alhmidan Mohamad Alsaied Alhmidan Mohamad Al Hamidan Mohamad Alsaied Alhemedan Mohamad Alsaeed Alhmedan Mohamad Alsaeed Ayssa Walid Aluoalii Mohamad Alwakie Mohamad 1975 2 13 1975 2 13 1975 2 13 1975 2 13 1977 1 7 1977 1 7 1977 1 7 1977 1 7 1976 2 15 1976 2 15 1976 2 15 1976 2 15 1976 2 20 1976 2 20 1976 2 20 1976 2 20 Jamous Hussam Da Jamous Hussam Khattab Omar al-Jamus Umar 1983 1 8 1983 1 8 1983 1 8 1983 1 8 1983 8 1 1983 8 1 1983 8 1 1983 8 1 G & M AUTOS S.A.C. G and M AUTOS S.A.C. Air Koryo Airkoryo Diaby Omar al-Diaby Omar Omsen Omar Oumsen Omar Diaby Oumar 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Dakar, Senegal P-532 1974 1 1 1974 1 1 1974 12 31 1974 12 31 AN24-RV Air Koryo P-533 Air Koryo AN24-RV 1974 1 1 1974 1 1 1974 12 31 1974 12 31 P-537 Air Koryo AN24-B 1966 1 1 1966 1 1 1966 12 31 1966 12 31 P-552 Air Koryo T154-B 1976 1 1 1976 1 1 1976 12 31 1976 12 31 P-561 Air Koryo T154-B 1983 1 1 1983 1 1 1983 12 31 1983 12 31 P-632 Air Koryo T204-300 1994 1 1 1994 1 1 1994 12 31 1994 12 31 P-633 Air Koryo T204-100 2009 1 1 2009 1 1 2009 12 31 2009 12 31 P-671 Air Koryo A148-100 2012 1 1 2012 1 1 2012 12 31 2012 12 31 P-672 Air Koryo A148-100 2015 1 1 2015 1 1 2015 12 31 2015 12 31 P-813 Air Koryo T134-B 1983 1 1 1983 1 1 1983 12 31 1983 12 31 P-835 Air Koryo IL18-D 1969 1 1 1969 1 1 1969 12 31 1969 12 31 P-881 Air Koryo IL62-M 1986 1 1 1986 1 1 1986 12 31 1986 12 31 P-885 Air Koryo IL62-M 1979 1 1 1979 1 1 1979 12 31 1979 12 31 P-912 Air Koryo IL76-TD 1990 1 1 1990 1 1 1990 12 31 1990 12 31 P-913 Air Koryo IL76-TD 1990 1 1 1990 1 1 1990 12 31 1990 12 31 P-914 Air Koryo IL76-TD 1990 1 1 1990 1 1 1990 12 31 1990 12 31 Global Cleaners S.A.R.L. Global Cleaners, Inc. Jamal-al-Din Hasan Jamaleddine Hassan Burj al-Burajne, Lebanon 1983 5 11 1983 5 11 1983 5 11 1983 5 11 Kallas Muhammad Al-Mukhtar Kallas Mohamad El Mokhtar Kallas Mohamed 1987 1 9 1987 1 9 1987 1 9 1987 1 9 Haret Hreik, Lebanon Dandong Hongxiang Industrial Development Co Ltd Ma Xiaohong 1971 12 15 1971 12 15 1971 12 15 1971 12 15 Director of Dandong Hongxiang Industrial Development Co Ltd Zhou Jianshu Chow Tony 1971 7 15 1971 7 15 1971 7 15 1971 7 15 General Manager, Dandong Hongxiang Industrial Development Co Ltd Hong Jinhua 1972 1 19 1972 1 19 1972 1 19 1972 1 19 Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd all offices worldwide North East Asia Bank NEABKPPY all offices worldwide Koryo Credit Development Bank Koryo Global Trust Bank Koryo Global Credit Bank Daesong Credit Development Bank KGCBKPPY all offices worldwide Rason International Commercial Bank all offices worldwide Kumgang Bank KMBKKPPY all offices worldwide Koryo Bank KORBKPPY Korea National Insurance Corporation Korea National Insurance Company Korea Foreign Insurance Company Korea Haegumgang Trading Corporation Korea Rimyongsu Trading Corporation Haegu'mgang Trading Company Naegu'ngang Trading Company Chang Chang-ha Jang Chang Ha 1964 1 10 1964 1 10 1964 1 10 1964 1 10 President of Second Academy of Natural Sciences Chang Kyong-hwa Jang Kyong Hwa 1951 11 13 1951 11 13 1951 11 13 1951 11 13 Official at Second Academy of Natural Sciences Cho Chun-ryong Jo Chun Ryong 1960 4 4 1960 4 4 1960 4 4 1960 4 4 Chairman of the Second Economic Committee Mansudae Overseas Project Group of Companies Mansudae Art Studio Daewon Industries Daewon Industry Company Taewo'n Industries Kangbong Trading Corporation Korea Oil Exploration Corporation Korea Oil Exploration Company KOEC Chosun Oil Exploration Company Pak Han Se Kang Myong Chol Vice Chairman of the Second Economic Committee Hussain Mavungal 1961 6 3 1961 6 3 1961 6 3 1961 6 3 Korea Kumsan Trading Corporation Kim Chol Nam 1970 2 19 1970 2 19 1970 2 19 1970 2 19 President of Korea Kumsan Trading Corporation Jund al-Aqsa JAA The Soldiers of Aqsa Soldiers of al-Aqsa Sarayat al-Quds El Abboubi Anas el-Abboubi Anas al-Abboubi Anas Al-Italy Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Shakur Anas Abdu Shakur Anas 1992 10 1 1992 10 1 1992 10 31 1992 10 31 Marrakech, Morocco Luo Chuanxu 1986 1 15 1986 1 15 1986 1 15 1986 1 15 Financial Manager, Dandong Hongxiang Industrial Development Co Ltd HAMDAR Muhammad Ghaleb Hamdar Mohammed Galeb Hamdar Mouhamad Ghaleb Hamdar Muamad Ghaleb Amadar Mohammed Amadar Muamad 1986 8 1 1986 8 1 1986 8 1 1986 8 1 1986 1 1 1986 1 1 1986 1 1 1986 1 1 Lebanon Ayad Yosef Ayad Youssef Ayad Yosef de Castro 1989 1 27 1989 1 27 1989 1 27 1989 1 27 Lebanon Tabataba'i Haytham 'Ali Al-Tabataba'i Abu 'Ali Tabatabai Abu Ali Tabtabai Abu Ali 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Beirut, Lebanon Al-Omgy and Brothers Money Exchange Al-Omgy Company for Money Exchange Al-Omgy & Bros. Money Exchange Al-Omgy Exchange Company Alomgy and Bros. Exchange Alomgy and Bros Money Exchange Al-Omqy and Bros Company for Money Exchange Al-Omqy for Exchanging Co. Alomqy & Bros. For Money Exchange Al-Omaqy Exchange Corporation Al-Omagi & Bro. Money Exchange Company Al Omgi and Bros Company Al-Omgi Exchange Company Al-'Umqi Money Exchange Company Al-Omqi for Exchange Omqi Company Al-Umqi Currency Exchange Company Al-'Umqi Group for Trade and Investment Umqi Exchange Al Omge and Bros Company Money Exchange Al Omge and Bros for Exchange Company Alomge and Bros for Exchange Company Al-Umgy and Bros Money Exchange Alumgy and Bros Money Exchange Al-Omag and Bros Exchange Al-Amqi Money Exchange Al-Amqi Exchange Al-Umqi hawala Al-Amaqi lil-Sarafah Company Al-'Umqi Bureaux de Change Al-Omaki exchange company Al-Omgy Said Salih Abd-Rabbuh ‫العمقي‬ ‫سعيد صالح عبدربه‬ al-Omqy Saeed Salih Abed Rabbo al-Omqi Saeed Salih Abd-Rabboh al-Umqi Said Salah Abd-Rabbuh al-Umqy Said Saleh Abd-Rabbu al-Umgy Saeed Saleh Abd-Rabbuh al-Omaqi Saeed Salah Abed Rabboh al-Umaqy Saeed Saleh Abd-Rabbuh Alomgy Said Saleh Abed Rubbah al-Amqi Said Salih Abd-Rabbuh al-Omqi Saeed Salih Abdrabah 1956 1 1 1956 1 1 1956 1 1 1956 1 1 Hadramawt Governorate, Yemen ‫‫العمقي‬‬ ‫‫محمد صالح عبدربه‬‬ Al-Omgy Muhammad Salih Abd-Rabbuh al-Omgy Mohammed Saleh Abd'rabbo Al-Umqi Muhammad Saleh Abd-Rabbuh al-Umgy Muhammad Salih Abd-Rabbuh al-Umqy Muhammad Saleh Abd-Rabbuh al-Umaqi Muhammad Salih Abd-Rabbuh al-Omaqy Mohammed Saleh Abd Rabo al-Amqi Muhammad Salih 'Abd-Rabbuh Alamqy Mohammed Salih Abdrabah Al Omqi Mohammed Saleh Abdurabu Al-Umqi Mohammad Salih Abdurabbuh Alamqe Mohammed Saleh A Abdoraboh Mohammed Saleh 1962 2 11 1962 2 11 1962 2 11 1962 2 11 1962 2 12 1962 2 12 1962 2 12 1962 2 12 Shakhawi, Hadramawt Governorate, Yemen N200VR Gulfstream 200 N200VR 133 Al-Muhaysini 'Abdallah Muhammad Bin-Sulayman Almuhaysini Abdullah 1987 10 30 1987 10 30 1987 10 30 1987 10 30 Al Qasim, Saudi Arabia al-'Allak Ashraf Ahmad Fari' al-Allal Ashraf Ahmad Fari Fari' Ashraf Ahmad al-Urduni Abu Raghad Bashq Abu Raghad Bashiq 1978 12 15 1978 12 15 1978 12 15 1978 12 15 Amman, Jordan JASHARI Abdul Jashari Abdulj Jashari Abdyl al-Albani Abu Qatada al-Albani Abu-Qatadah Iraki Commander 1976 9 25 1976 9 25 1976 9 25 1976 9 25 Skopje, Macedonia ZAYNIYAH Jamal Husayn al-Ansari Abu-Malik al-Shami Abu-Malik al-Talli Abu-Malik 1972 8 17 1972 8 17 1972 8 17 1972 8 17 1972 1 1 1972 1 1 1972 1 1 1972 1 1 Al-Tal, Syria Tell Mnin, Syria Hissene Abdoulaye Hissein Abdoulaye Abdoulaye Hissene RAMADANE Abdoulaye Issène Ramadane Abdoulaye Issene ABDOULAYE Issene Issene Abdoulaye ISSÈNE Abdoulaye 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Ndele, Bamingui-Bangoran Prefecture, Central African Republic Mokom Maxime Gawaka Maxime Eli Jeoffroy Mokom Mokom-Gawaka Maxime Jeoffroy Eli Gawaka Maxime Mokom Mocom Maxime Mokom Gawaka Mokome Maxime Mokom Maxim Mokoum Maxime Colonel Rock 1978 12 30 1978 12 30 1978 12 30 1978 12 30 Bangui, Central African Republic ZULETA NOSCUE Pedro Luis El Invalido 1964 9 22 1964 9 22 1964 9 22 1964 9 22 Corinto, Cauca, Colombia ZULETA NOSCUE Alonso Alfonso ZULETA NOSCUE Alfonso 1967 11 15 1967 11 15 1967 11 15 1967 11 15 Corinto, Cauca, Colombia ZULETA TROCHEZ Jose Oscar 1976 8 31 1976 8 31 1976 8 31 1976 8 31 Corinto, Cauca, Colombia HIGUITA PERALTA Jose Efer 1959 5 14 1959 5 14 1959 5 14 1959 5 14 Corinto, Cauca, Colombia Belik Dmitry Anatolievich 1969 10 17 1969 10 17 1969 10 17 1969 10 17 Russia Kozenko Andrey Dmitrievich 1981 8 3 1981 8 3 1981 8 3 1981 8 3 Ukraine Bakharev Konstantin Mikhailovich 1972 10 20 1972 10 20 1972 10 20 1972 10 20 Ukraine Balbek Ruslan Ismailovich 1977 8 28 1977 8 28 1977 8 28 1977 8 28 Uzbekistan Savchenko Svetlana Borisovna 1965 6 24 1965 6 24 1965 6 24 1965 6 24 Ukraine Abbas Ghassan 1960 3 10 1960 3 10 1960 3 10 1960 3 10 Scientific Studies and Research Center Brigadier General Wanus Ali 1964 2 5 1964 2 5 1964 2 5 1964 2 5 Scientific Studies and Research Center Brigadier General Dabul Samir 1965 9 4 1965 9 4 1965 9 4 1965 9 4 Scientific Studies and Research Center Brigadier General Haydar Zuhayr 1965 12 18 1965 12 18 1965 12 18 1965 12 18 Scientific Studies and Research Center Colonel Hawrani Habib 1969 3 25 1969 3 25 1969 3 25 1969 3 25 Scientific Studies and Research Center Colonel Ahmad Firas 1967 1 21 1967 1 21 1967 1 21 1967 1 21 Scientific Studies and Research Center Colonel Shihadah Rafiq Shihadah Wafiq Shihada Rafiq Shahadah Rafiq Shehadeh Rafik 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Major General Al-Hasan Suhayl Hasan Hassan Suheil 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Syrian Air Force Intelligence Colonel Bilal Muhammad Nafi Bilal Muhammad 1971 5 25 1971 5 25 1971 5 25 1971 5 25 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Syrian Air Force Intelligence Colonel Dahi Yasin Ahmad 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Brigadier General Mahalla Muhammad Mahmud Mahala Muhammad 1959 6 4 1959 6 4 1959 6 4 1959 6 4 Major General, Director of Syrian Military Intelligence Rahmun Muhammad Khalid 1957 4 1 1957 4 1 1957 4 1 1957 4 1 Major General; Chief of the Political Security Directorate Makhluf Talal Shafiq Makhlouf Talal 1958 12 1 1958 12 1 1958 12 1 1958 12 1 Major General, Syrian Republican Guard Darwish Saji Jamil 1957 1 11 1957 1 11 1957 1 11 1957 1 11 Major General, Syrian Air Force Syrian Arab Army Syrian Arab Air Defense Forces Syrian Arab Navy Syrian Arab Republican Guard Ballul Ahmad Ballul Ahmad Muhammad Ballul Ahmed 1954 10 10 1954 10 10 1954 10 10 1954 10 10 Major General, Syrian Air Force and Air Defense Forces Commander Syrian Air Force Mualla Badi Mualla Badi Sulayman 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Bistuwir, Jablah, Syria 1961 4 5 1961 4 5 1961 4 5 1961 4 5 Brigadier General, Syrian Air Force Durgham Dureid Dergham Duraid Dergham Douraid 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Governor of the Central Bank of Syria Hamdan Mamun Hamdan Dr. Maamoun Hamdan Dr. Mamoun 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Damascus, Syria Minister of Finance Ghanem Ali 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Damascus, Syria Minister of Oil; Minister of Petroleum and Mineral Wealth; Minister of Petroleum and Mineral Resources Al-Zafir Ali Al-Dafeer Ali 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Tartous, Syria Minister of Communications and Technology; Minister of Telecommunications and Technology Turjuman Muhammad Ramiz Tarjaman Ramez Turgeman Mohammed Ramez Tourjuman Mohamed Ramez Torgaman Mohammed Ramez Tourjman Mohammed Ramez 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Damascus, Syria Minister of Information Al-Hamo Ahmad Al-Hamu Ahmad Hamou Ahmed 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Minister of Industry Hammud Ali Hamoud Ali Hammoud Ali 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Tartous, Syria Minister of Transport Shperov Pavel Valentinovich 1971 7 4 1971 7 4 1971 7 4 1971 7 4 Ukraine Sadiq al-Ahdal Abdallah Faysal al-Ahdal Abdallah Bin Faysal al-Ahdal Abdullah Bin Faysal al-Ahdal Abdallah Bin Faisal al-Ahdal Abdullah Bin Faisal al-Ahdal Abdallah Faysal al-Ahdal Abdullah Faysal al-Ahdal Abdallah Faisal al-Ahdal Abdullah Faisal al-Ahdal Abdullah al-Ahdel Abdullah al-Alahadil Abdullah 1959 1 1 1959 1 1 1959 1 31 1959 1 31 Rahmah Charitable Organization Al-Rahmah Charitable Association Al-Rahma Charity Foundation Al-Rahmah Charity Foundation El Rahmah Charity Foundation Ar Rahmah Charity Foundation Al-Rahmah Charity Organization Al-Rahmah Welfare Organization Muassassat al-Rahmah al-Khayriyyah Al-Rahman Welfare Organization Rahma Welfare Foundation Rahma Welfare Association Al-Rahma Foundation Al-Rahmah Foundation El Rahmah Foundation Ar Rahmah Foundation Al-Rahmah Organization Muassassat al-Rahmah Rahma Charitable Organization KIM Se Gon 1969 11 13 1969 11 13 1969 11 13 1969 11 13 Representative of Ministry of Atomic Energy Industry Lugo Leon Toribio Alberto LUGO LEÓN Toribio Alberto 1986 8 26 1986 8 26 1986 8 26 1986 8 26 Sinaloa, Sinaloa, Mexico Lueth Michael Makuei Makuei Michael Lueth Michael Makwei Makuei Michael Makuei Lueth 1947 1 1 1947 1 1 1947 12 31 1947 12 31 Bor, South Sudan Bor, Sudan Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services; Government Spokesperson Loya Vilchez Tarcela Comrade Olga 1967 1 1 1967 12 31 1969 1 1 1969 12 31 Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru al-Meshedani Abdullah Ahmed al-Mashhadani Abdullah Ahmed al-Mashhadani Abdullah Ahmad Abu Qassim Abu Kassem Abu al-Qasem 1968 1 21 1968 1 21 1968 1 21 1968 1 21 Iraq Hassan Basil 1986 1 1 1986 12 31 1988 1 1 1988 12 31 Lebanon Himich Abdelilah Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman 1989 11 1 1989 11 1 1989 11 30 1989 11 30 Morocco INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Most@stpr.ru Murina@stpr.ru http://www.stpr.ru Ali Ali Abkar Al-Hasan Ali Ali Abkar Al Hassan Ali Ali Abkar Alihasan Ali Abkar Hasan bin Ali Abkar Hassan Bin-Ali Abkar Al-Hasan Ali Abkar Al-Hassan 1962 6 5 1962 6 5 1962 6 5 1962 6 5 Yemen FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO FLORES HERNANDEZ Raul CASAS LINARES Miguel 1952 10 3 1952 10 3 1952 10 3 1952 10 3 1951 3 5 1951 3 5 1951 3 5 1951 3 5 Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico FLORES CHAVEZ Kevin Sebastian 1995 3 1 1995 3 1 1995 3 1 1995 3 1 Jalisco, Mexico FLORES ESPARZA Moises 1977 12 14 1977 12 14 1977 12 14 1977 12 14 Tepic, Nayarit, Mexico FLORES TINAJERO Saul 1975 8 23 1975 8 23 1975 8 23 1975 8 23 Guadalajara, Jalisco, Mexico FLORES GOMEZ Felipe 1953 9 20 1953 9 20 1953 9 20 1953 9 20 Villa Purificacion, Jalisco, Mexico AYALA ROMERO Diego 1974 11 27 1974 11 27 1974 11 27 1974 11 27 Acatic, Jalisco, Mexico CARRANZA ZEPEDA Victor Manuel 1978 3 15 1978 3 15 1978 3 15 1978 3 15 Tijuana, Baja California, Mexico CARRANZA ZEPEDA Hugo Ivan 1982 3 3 1982 3 3 1982 3 3 1982 3 3 Zapopan, Jalisco, Mexico CAMPOS TIRADO Linda Elizabeth 1980 9 20 1980 9 20 1980 9 20 1980 9 20 Ahome, Sinaloa, Mexico CARO URIAS Efrain 1974 4 11 1974 4 11 1974 4 11 1974 4 11 Guadalajara, Jalisco, Mexico CARO URIAS Omar 1977 6 19 1977 6 19 1977 6 19 1977 6 19 Jalisco, Mexico CORDERO CARDENAS Jose Antonio 1957 12 1 1957 12 1 1957 12 1 1957 12 1 Guadalajara, Jalisco, Mexico JIMENEZ HERNANDEZ Oscar Armando 1978 6 30 1978 6 30 1978 6 30 1978 6 30 Guadalajara, Jalisco, Mexico KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST http://www.oldcitykarst.ru CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA http://www.crimearw.ru ngkkjd@mail.ru CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS' crimeaport@mail.ru 张 建 ZHANG Jian 張 建 1978 11 22 1978 11 22 1978 11 22 1978 11 22 ZARON BIO-TECH (ASIA) LIMITED ALVAREZ PERALTA Fernando Gustavo 1961 1 23 1961 1 23 1961 1 23 1961 1 23 CHAVEZ MARTINEZ Maria Icela CHAVEZ MARTINEZ Maria Isela CHAVEZ MARTINEZ Ma Isela 1967 11 7 1967 11 7 1967 11 7 1967 11 7 Guadalajara, Jalisco, Mexico DAMIAN RAMIREZ Irma Lizet 1981 4 4 1981 4 4 1981 4 4 1981 4 4 Tecuala, Nayarit, Mexico FLORES CASTRO Sendy FLORES CASTRO Sandy 1981 3 10 1981 3 10 1981 3 10 1981 3 10 Guadalajara, Jalisco, Mexico FERNANDEZ SANTANA Mario Alberto 1977 5 9 1977 5 9 1977 5 9 1977 5 9 Guadalajara, Jalisco, Mexico A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V. BOUNGALOWS VILLA AZUL, S.A. DE C.V. CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V. CONSORCIO LUNALO, S.A. DE C.V. CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C. CONSORCIO RIRFUS, S.A. DE C.V. CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL CORPORATIVO FEARFI, S.A. DE C.V. CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V. CORPORATIVO SOSVAL, S.A. DE C.V. GRAND CASINO GRAND CASINO ZAPOPAN CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA FC GRUPO EMPRESARIAL, S.A. DE C.V. GRUPO EGMONT, S.A. DE C.V. GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V. LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V. www.lolalolita.com MARIMBA ENTERTAINMENT, S.R.L. DE C.V. Solid LTD OOO Solid NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ www.cortez.com.mx LLC RusChemTrade http://ruschemtrade.com Trans-Flot JSC JSC Trans-Flot www.trans-flot.ru Transpetrochart Co Ltd RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA Marshal Zhukov Russia RODRIGUEZ LOPEZ, S.A. DE C.V. Stalingrad Russia SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. MONTALVA INMOBILIARIA, S.A. DE C.V. SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V. Jubayr al-Rawi Fawaz Muhammad Jabir al-Rawi Fawaz Muhamed Jubayr al-Rawi Fawwaz Muhammad Jabur al-Rawi Fawwaz al-Arwee Hajji Fouaz al-Rawi Hajj Fawaz 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Albu Kamal, Syria Albu Kamal Branch only شركة حنيفة للصرافة Hanifa Money Exchange Office Hanifeh Exchange Hanifa Exchange Hanifah Currency Exchange Hunaifa Office Hanifah Exchange Company Selselat al Thahab Golden Chain سلسله الذهب Silsilet al Thahab Selselat al Thahab for Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab Mutondo Kalev Mutond Kalev Mutoid Kalev Mutombo Kalev Mutund Kalev Motono Kalev Mutondo Kalev Katanga Kalev Mutundo Mutondo Katanga Kalev 1957 3 3 1957 3 3 1957 3 3 1957 3 3 Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Agence Nationale de Renseignements General Administrator Boshab Evariste Boshab Evarist Boshab Mabutsh Evariste Boshab Mabudj Evariste Boshab Mabudj-Ma-Bilenge Evariste Boshab Mabudj Ma Bilenge Evariste Mulumbu Boshab Evariste 1956 1 12 1956 1 12 1956 1 12 1956 1 12 Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security Kovalchuk Kirill Mikhailovich 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Ibrahim Muhammad 1964 8 5 1964 8 5 1964 8 5 1964 8 5 Brigadier General Lebedev Dmitri Alekseevich 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Mansurov Dmitri Flerovich 1977 1 1 1977 1 1 1977 12 31 1977 12 31 Klishin Mikhail Alekseevich 1954 10 9 1954 10 9 1954 10 9 1954 10 9 Minaev Oleg Aleksandrovich 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Dedov Mikhail Aleksandrovich 1952 9 4 1952 9 4 1952 9 4 1952 9 4 Prigozhin Yevgeniy Viktorovich Prigozhin Evgeny 1961 6 1 1961 6 1 1961 6 1 1961 6 1 Plaksin Gennady Nikolaevich 1961 8 31 1961 8 31 1961 8 31 1961 8 31 Lugovoi Andrei Konstantinovich 1966 9 19 1966 9 19 1966 9 19 1966 9 19 Kovtun Dmitri 1965 1 1 1965 1 1 1965 12 31 1965 12 31 Bastrykin Alexander Ivanovich 1953 8 27 1953 8 27 1953 8 27 1953 8 27 Mohamedou Saleck Ould Cheikh Cheikh Saleck Ould Atar, Mauritania 1984 1 1 1984 1 1 1984 12 31 1984 12 31 Gordievsky Stanislav Evgenievich 1977 9 9 1977 9 9 1977 9 9 1977 9 9 al-Safrani Ali Ahmidah as-Safrani Ali Samida al Sifrani Ali Zafrani Ali 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Zarqun Abd al Hadi al-Warfalli Abd al-Hadi Zarqun Zarqun 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun 'Abd Al-Hadi Al-Husayn Al-Shaybani al-Warfali Abdelhadi al-Hussain Zargoun el-Ouarfali Abdelhadi el-Houssein Zirgoune Zargon Abdulhadi Zargoon Al Hadi Zargun Abd-al-Hadi Zarqun Abd-al-Hadi Al Husayn Al Shabani Sirte, Libya 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Al-Hisn al-Hisn Firm for Security Protection and Guard Services al-Hisn Firm al-Husn Al-Qasiun al-Qasiun Security Services LLC Al-Qasiun Firm Qasiyun Security Company Qasiyun Muhanna Adib Muhana Adib Mouhanna Adib Mhanna Adib Syria 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Apanasenko Elena Apanasenko Elena Mikhailovna 1970 9 19 1970 9 19 1970 9 19 1970 9 19 Deputy Chairman, Executive Board, Tempbank Akhlomov Nikolay Akhlomov Nikolay Vasilyevich 1960 4 25 1960 4 25 1960 4 25 1960 4 25 Deputy Chairman, Executive Board, Tempbank Kozhenkova Irina Kozhenkova Irina Vyacheslavovna 1973 11 16 1973 11 16 1973 11 16 1973 11 16 Deputy Chairman, Executive Board, Tempbank Dubinyak Andrey Dubinyak Andrey Grigoryevich 1948 4 19 1948 4 19 1948 4 19 1948 4 19 Chairman of Supervisory Board, Tempbank Vainshtein Arkadiy Vainshtein Arkadiy Mikhailovich 1941 12 30 1941 12 30 1941 12 30 1941 12 30 Supervisory Board Member, Tempbank Zhirova Elena Zhirova Elena Borisnova 1963 1 1 1963 1 1 1963 12 31 1963 12 31 Supervisory Board Member, Tempbank Mityaev Dmitriy Mityaev Dmitriy Arkadyevich 1966 5 20 1966 5 20 1966 5 20 1966 5 20 Supervisory Board Member, Tempbank Reshetnikov Leonid Reshetnikov Leonid Petrovich 1947 2 6 1947 2 6 1947 2 6 1947 2 6 Supervisory Board Member, Tempbank Syriss Syriss Group Limited Syriss Logistics and Service Company Guangzhou Syriss Logistics & Services أجنحة الشام للطيران Cham Wings Airlines Ajnehat Al Sham Sham Wing Airlines Cham Wings أجنحة الشام Al-Sham Wings Technolab techno lab Allouch Aziz 'Allush 'Aziz Ahmad 1977 10 26 1977 10 26 1977 10 26 1977 10 26 General Director, Technolab Bitar Bayan Al-Bitar Bayan 1947 3 8 1947 3 8 1947 3 8 1947 3 8 Managing Director of the Organization for Technological Industries Olenga François Olenga Francois Olenga Tete François Olenga Tete Francois Olenga Tate Francois Okunji François Okunji Francois Otshundi François Otshundi Francois 1948 10 9 1948 10 9 1948 10 9 1948 10 9 1948 9 10 1948 9 10 1948 9 10 1948 9 10 1949 7 10 1949 7 10 1949 7 10 1949 7 10 Kindu, Maniema, Democratic Republic of the Congo General; Chef de la Maison Militaire; Head of the Military House of the President Safari Club Centre de Loisir Safari Club Safari Beach al-Hasri Bassam Ahmad Husari Bassam Ahmad al-Shami Abu Ahmad Akhlaq Abu Ahmad 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1969 1 1 1969 1 1 1969 1 1 1969 1 1 Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Khalil Iyad Nazmi Salih Khalil Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh al-Toubasi Iyad al-Tubasi Iyad Al-Darda' Abu al-Urduni Abu-Julaybib Abu-Julaybib Syria 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Sarwar Muhammad Abu Hashim Hashim Abdul Hashim Abul Abu ul-Hashim Rabbani Abul Hashim Abu Ali Hashim 1966 1 1 1966 1 1 1968 12 31 1968 12 31 Sheikhupura, Pakistan Mahmood Shahid Mehmoud Shahid Rehmatullah Shahid Mahmood Mehmood Shaheed Ahmed Shahid Mehmood Manzoor Pakistan 1980 4 10 1980 4 10 1980 4 10 1980 4 10 bin Laden Hamza 1989 1 1 1989 1 1 1989 12 31 1989 12 31 Jeddah, Saudi Arabia Gagloev Vladimir GAGLOYEV Vladimir Georgiyevich GAGLOEV Vladimir Georgyevich 1974 1 14 1974 1 14 1974 1 14 1974 1 14 Supervisory Board Member, Tempbank Jo Yong-Won Cho Yongwon 1957 10 24 1957 10 24 1957 10 24 1957 10 24 Vice Director of the Organization and Guidance Department Kang P'il-Hun Kang Phil Hun Kang Pil Hoon 1943 6 11 1943 6 11 1943 6 11 1943 6 11 Director of the General Political Bureau of the Ministry of People's Security Min Byong Chol Min Pyo'ng-ch'o'l Min Byong-chol Min Byong Chun 1948 8 10 1948 8 10 1948 8 10 1948 8 10 Member of the Worker's Party of Korea's Organization and Guidance Department Choe Hwi 1954 1 1 1954 1 1 1955 12 31 1955 12 31 First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Ministry of Labor STATE PLANNING COMMISSION BELAN Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony 1987 6 27 1987 6 27 1987 6 27 1987 6 27 Riga, Latvia al-Banna Ibrahim al-Banna Shaykh Ibrahim Muhammad Salih al-Banna Ibrahim Muhamad Salih al-Banna Ibrahim Muhammad Salih al-Masri Abu Ayman 1965 1 1 1965 1 1 1965 12 31 1965 12 31 BOGACHEV Evgeniy Mikhaylovich Slavik Monstr Pollingsoon Lastik lucky12345 BOGACHEV Evgeniy Mikhailovich 1983 10 28 1983 10 28 1983 10 28 1983 10 28 Kim Il-Nam Kim Il Nam 1958 4 9 1958 4 9 1958 4 9 1958 4 9 Chief, South Hamgyong Province, Ministry of State Security KOROBOV Igor Valentinovich KOROBOV Igor 1956 8 3 1956 8 3 1956 8 3 1956 8 3 Chief of GRU GIZUNOV Sergey Aleksandrovich GIZUNOV Sergey 1956 10 18 1956 10 18 1956 10 18 1956 10 18 Deputy Chief of GRU KOSTYUKOV Igor Olegovich KOSTYUKOV Igor 1961 2 21 1961 2 21 1961 2 21 1961 2 21 First Deputy Chief of GRU ALEXSEYEV Vladimir Stepanovich 1961 4 24 1961 4 24 1961 4 24 1961 4 24 First Deputy Chief of GRU SPECIAL TECHNOLOGY CENTER STC, LTD stc-spb.ru stcspb1@mail.ru ZORSECURITY ESAGE LAB TSOR SECURITY AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS ANO PO KSI MAIN INTELLIGENCE DIRECTORATE ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT Main Directorate of the General Staff FEDERAL SECURITY SERVICE FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB Kotey Alexanda Amon Kotey Alexanda Kotey Allexanda Kotey Alexander Kotey Alexe Kotey Alex Salih Abu al-Baritani Abu-Salih 1983 12 13 1983 12 13 1983 12 13 1983 12 13 Paddington, London, United Kingdom Sharrouf Khaled Zarqawi Abu Zarqawi al austr Abu Zarqawi Australi Abu 1981 2 23 1981 2 23 1981 2 23 1981 2 23 Auburn, New South Wales, Australia Usman Bachrumsyah Mennor Bachrumsyah Bahrumsyah Bachrumshah Syah Bahrum Muhammad al-Andunisiy Abu Muhammad al-Indonesi Abu Muhammad al-Indunisi Abu Ibrahim Abu Shabrina Abu 1984 7 23 1984 7 23 1984 7 23 1984 7 23 Bogor, Indonesia Ustad Turab Ali Muhammad Abu Turab Ali Mohammed Abu Torab Ali Mohammad Abu Turab Ali Mohammad Abu Abuturab Ali Muhammad Mohammad Ali Mohammad Abutorab Noor Mohd Ali Mohd Abutorab Noor Mohammad Ali Mohammad Noor Muhammed Ali Muhammed Noor Torab Abu Ali Muhammad Abu Turab Ali Mohammed Ali Turab Abu 1964 9 10 1964 9 10 1964 9 10 1964 9 10 Quetta, Balochistan, Pakistan 1968 1 5 1968 1 5 1968 1 5 1968 1 5 Rochman Oman Rahman Oman Abdurrahman al-Arkhabiliy Abu Sulaiman Aman Rahman Aman Abdul Abdurahman Aman Abdurrachman Aman Abdulrohman Oman Abdurrahman Oman Abdurrahman Aman 1972 1 5 1972 1 5 1972 1 5 1972 1 5 Sumedang, Indonesia Ustadz Prakash Neil Christopher Khaled al-Cambodi Abu 1991 5 7 1991 5 7 1991 5 7 1991 5 7 Melbourne, Australia Rahman Inayat ur Rahman Inayat-ur- Rehman Inayat ur Rahman Anayat ur al-Rahman 'Inayat al-Rahman bin Sheikh Jamil al Rahman Inayat al Rahman bin Sheikh Jamil al-Rahman 'Inayat al-Rahman Bin al-Sheikh Jamil Jamil Inayat al-Rahman Jalil Inayatullah ur-Rahman Jamil Enayetul Rahman Jameal 'Anayet el-Rahman Rahman Anayatullah ur-Rahman Anyat Anayaturahman Rehman Inayat Rahman Inayatullah Rahman Inayat-u- al-Rahman 'Inayat Jamil Enayat al-Rahman Rahman Enayatullah Jameel Inayat Jamil Enayaturrahman Inayaturrahman Inayaturahman ur-Rahman Jamil Inayat Rahman Enayat al ur-Rahman Enayat Ainayaturahman Rahman Inayatu ur-Rahman Anayat Nangalam Village, Manugay District, Afghanistan 1973 12 2 1973 12 2 1973 12 2 1973 12 2 Welfare and Development Organization of Jamaat-Ud-Dawah for Qur'an and Sunnah Welfare and Development Organization of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah Welfare and Development Organization of Jama'at al-Da'wah li-l-Qur'an wa-l-Sunna Welfare and Development Organization of Advocacy group to the Koran and Sunnah Welfare and Development Organization of the Group for the Call to Qur'an and Sunnah Welfare and Development Organization Welfare & Development Organization M/S Welfare & Development Organization Welfare and Development Org Welfare and Development Organization in Pakistan Welfare and Development Organization in Afghanistan Al-Munaddama al-Kairyia lil-Tanmiya of Jama'at al-Da'wah ila al-Qur'an wa-al-Sunnah Al-Munadama al-Khayria Liltanmia WDO Masharia al-Khayria Masharya al-Khairya Muhammad Hayat Ullah Ghulam Hayatullah Haji Hayaatullah Haji Hayatollah Haji Hiyatullah Haji 1957 1 1 1957 12 31 1959 1 1 1959 12 31 Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Mughniyeh Mustafa Mughniyah Mustafa 1987 1 1 1987 1 1 1987 1 31 1987 1 31 Tehran, Iran Damush Ali Daghmoush Ali Dagmoush Ali Daamoush Ali Dagmush Ali Musa Da'amoush Shiekh Ali 1962 10 21 1962 10 21 1962 10 21 1962 10 21 Sidon, Lebanon Jamaah Ansharut Daulah Jemaah Anshorut Daulah Jamaah Ansharut Daulat JAD Hasan Yusuf Ahmad Abu-Maryam Hassan Nasir Al Zubaydi Sajjad 1986 1 7 1986 1 7 1986 1 7 1986 1 7 Baghdad, Iraq 1986 3 17 1986 3 17 1986 3 17 1986 3 17 Sitra, Bahrain Organization for Technological Industries THE ORGANIZATION FOR TECHNICAL INDUSTRIES Kim Won Hong Kim Wo'n-hong 1945 7 17 1945 7 17 1945 7 17 1945 7 17 Minister of State Security Kim Yo Jong Kim Yo'-cho'ng 1989 9 26 1989 9 26 1989 9 26 1989 9 26 Vice Director of the Workers' Party of Korea Propaganda and Agitation Department Murtadha Majeed Ramadhan Alawi Alsayed Majeed Ramadan Al Sindi Murtadha Majeed Ramadhan al-Sindi Murtadha Majid Al-Sanadi Mortada 1983 3 27 1983 3 27 1983 3 27 1983 3 27 Bahrain Dodik Milorad 1959 3 12 1959 3 12 1959 3 12 1959 3 12 YORV INMOBILIARIA http://yorvinmobiliaria.com GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC Asgharzadeh Abdollah 1968 9 16 1968 9 16 1968 9 16 1968 9 16 Darian Tenny Shakhdarian Tenny 1979 9 6 1979 9 6 1979 9 6 1979 9 6 Tehran, Iran East Star Company Setareh Shargh Co. Satereh Shargh Samin Co., Ltd. Satereh Shargh Mobin Co. Ofog Sabze Darya Company Xianhua Qin Qin Jack Xianhua Jack 1979 1 8 1979 1 8 1979 1 8 1979 1 8 Ningbo New Century Import and Export Company, Ltd. New Century Import and Export Co. Ltd Yue Richard Yaodong Yue 1974 5 22 1974 5 22 1974 5 22 1974 5 22 Zhou Carol 1982 10 30 1982 10 30 1982 10 30 1982 10 30 Cosailing Business Trading Company Limited MKS International CO. LTD. MKS International Group MKS International Royal Pearl General T.R.D. Royal Pearls Royal Pearl Chemical Royal Pearls General Trading www.royalpearlchem.com Rostamian Kambiz 1960 8 27 1960 8 27 1960 8 27 1960 8 27 Zahedi Mostafa Ibrahim Mohammed Ibrahim Mohammad Omar Asem Khaze Karim Liu Jhon 1978 6 29 1978 6 29 1978 6 29 1978 6 29 Ervin Danesh Aryan Company Ervin Danesh Magham Mohammad 1970 9 16 1970 9 16 1970 9 16 1970 9 16 Zist Tajhiz Pooyesh Company Ziest Tajhiez Pooyesh Pooyesh Environmental Instruments www.pooyeshenviro.ir Zargari Ghodrat Zargari Ghodratollah 1944 1 1 1944 1 1 1944 12 31 1944 12 31 Ebrahimi Hasan Dehghan Ibrahimi Hasan Dahqan 1961 3 21 1961 3 21 1961 3 21 1961 3 21 Dezfool, Iran Maher Trading and Construction Company Maher Company Maher Trading and Engineering Farhat Muhammad 'Abd-al-Amir Farhat Mohammad Abdul Amir Farhat Mohammad 1969 8 23 1969 8 23 1969 8 23 1969 8 23 Kuwait Reem Pharmaceutical REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL www.reempharma.com Mirage for Engineering and Trading Mirage for Engineering Mirage for Waste Management and Environmental Services SARL www.miragewm.com al-Hajj Yahya al-Haj Yahya Al-Haj Yehia Issa Mohamad 1959 5 23 1959 5 23 1959 5 23 1959 5 23 Aramta, Lebanon Sharifi Ali Salehi Ali 1966 2 23 1966 2 23 1966 2 23 1966 2 23 Tehran, Iran ÁVILA ROCHA María Monserrat Avila Rocha Maria Monserrat Avila Maria Monserrate de la Rocha Avila Maria Monserrate Rocha 1960 2 11 1960 2 11 1960 2 11 1960 2 11 Alondra Produce, S.P.R. de R.I. "alondra produce", sociedad de produccion rural de responsabilidad ilimitada Comercializadora Gael 4, S.A. de C.V. comercializadora gael 4, sociedad anonima de capital variable Constructora Joel, S.A. de C.V. Constructora Vania, S.A. de C.V. Cruzita Novedades Novedades Cruzita Dispersora Gael, S.A. de C.V. Felixtapia, S.C. de R.L. de C.V. Agricola Ruelas, S.P.R. de R.I. "Agricola Ruelas", Sociedad de Produccion rural de responsabilidad ilimitada RIVERA Guerrero Raquel 1987 8 29 1987 8 29 1987 8 29 1987 8 29 Sinaloa, Sinaloa, Mexico Rivera Sandoval Reyna Isabel 1980 11 1 1980 11 1 1980 11 1 1980 11 1 Sinaloa, Sinaloa, Mexico Ruelas Ávila Patricia Lourdes Ruelas Avila Patricia Lourdes 1983 4 7 1983 4 7 1983 4 7 1983 4 7 Sinaloa, Sinaloa, Mexico Ruelas Avila Trinidad Ruelas Ávila Trinidad 1989 8 6 1989 8 6 1989 8 6 1989 8 6 Sinaloa, Sinaloa, Mexico Sanchez Medrano Cruz Sánchez Medrano Cruz Cruzita 1980 11 1 1980 11 1 1980 11 1 1980 11 1 Sinaloa, Sinaloa, Mexico Sánchez Medrano Pedro Sanchez Medrano Pedro 1976 11 5 1976 11 5 1976 11 5 1976 11 5 Los Mochis, Ahome, Sinaloa, Mexico Metallic Manufacturing Factory Saal Fared Luqman Abu Saal Fehad Saal Farid al-Almani Abu Luqmaan al-Almani Abu Luqman al-Jazairi Abu Luqman Loqman Abu 1989 2 18 1989 2 18 1989 2 18 1989 2 18 1989 2 8 1989 2 8 1989 2 8 1989 2 8 Bonn, Germany MARQUEZ ALVAREZ Rafael MARQUEZ Rafa 1979 2 13 1979 2 13 1979 2 13 1979 2 13 Zamora, Michoacan de Ocampo, Mexico HEREDIA HORNER Mauricio 1978 7 29 1978 7 29 1978 7 29 1978 7 29 Guadalajara, Jalisco, Mexico FREGOSO GONZALEZ Marco Antonio 1978 9 23 1978 9 23 1978 9 23 1978 9 23 Zapopan, Jalisco, Mexico ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION www.fundacionrafamarquez.org GRUPO DEPORTIVO ALVANER, S.A. DE C.V. GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V. GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH www.prosport.mx GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V. www.pshimagen.mx SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V. ABOUZAID EL BAYEH Salime 1983 11 28 1983 11 28 1983 11 28 1983 11 28 Guadalajara, Jalisco, Mexico OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. www.kenzosushi.mx GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN www.bakeandkitchen.com al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban Alenezi Mohammad H A F al-Shammari Muhammad al-'Anizi Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anzi Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan al-'Anizi Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan al-'Anzi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-Anizi Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan al-'Anizi Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan al-Kuwaiti Abu Hudhayfa Hudayth Abu Hudhayfah Abu 1986 5 26 1986 5 26 1986 5 26 1986 5 26 CORONA ROMERO Alfonso Chef Poncho Corona 1965 2 28 1965 2 28 1965 2 28 1965 2 28 Magdalena, Jalisco, Mexico CORONA ROBLES Edgar Alfonso Ponchito Corona 1987 5 25 1987 5 25 1987 5 25 1987 5 25 Magdalena, Jalisco, Mexico Paeksol Trading Corporation Korea Paek Sol Trading Baeksul Trading Baeksol Trading Paekso'l Corporation Paek Sol Trading Corporation Paekso'l Trading Corporation Tamtomo Muhammad Bahrun Naim Anggih Naim Bahrun Tamtomo Anggih Rayyan Abu Rayan Abu Aisyah Abu 1983 9 6 1983 9 6 1983 9 6 1983 9 6 Surakarta, Indonesia Pekalongan, Indonesia Jedi Muhammad Wanndy Bin Mohamed Jedi Muhamad Wanndy bin Muhamad Jedi Muhamad Wanndy Muhamad Jedi Muhamad Wanndy Mohamad Wanndy Muhamad Al-Fateh Abu Hamzah Al-Malizi Abu Sayyaf 1990 11 16 1990 11 16 1990 11 16 1990 11 16 1989 1 1 1989 12 31 1991 1 1 1991 12 31 Durian Tunggal, Malacca, Malaysia Elsheikh El Shafee Shaf Shafee Sudan 1988 7 16 1988 7 16 1988 7 16 1988 7 16 Bouras Sami Bashur Wakrici Khadim 1974 1 1 1974 12 31 1976 1 1 1976 12 31 Taylor Mark John Taylor Mark Daniel Mohammad Daniel Muhammad Abu Abdul Rahman al-Rahman Mark John 1972 1 1 1972 12 31 1974 1 1 1974 12 31 New Zealand Choudary Anjem Abu Luqman 1967 1 18 1967 1 18 1967 1 18 1967 1 18 Welling, Southeast London, UK North London, UK Crawford Shane Dominic Asadullah Abu Sa'd at-Trinidadi Crawford Shane Asadullah Asad Trinidad and Tobago 1986 2 22 1986 2 22 1986 2 22 1986 2 22 Kang Chol Su 1969 2 13 1969 2 13 1969 2 13 1969 2 13 Korea Ryonbong General Corporation Official Pak Il-Kyu Pak Il-Gyu Korea Ryonbong General Corporation Official Ri Su Yong 1968 6 25 1968 6 25 1968 6 25 1968 6 25 Korea Ryonbong General Corporation Official Jang Sung Nam 1970 7 14 1970 7 14 1970 7 14 1970 7 14 Chief of the Tangun Trading Corporation branch in Dalian, China Dandong Rich Earth Trading Co., Ltd. Kim Yong Su Kim Yo'ng-su 1969 2 9 1969 2 9 1969 2 9 1969 2 9 Chief Representative of the Marine Transport Office in Vietnam JO Chol Song Cho Ch'o'l-so'ng 1984 9 25 1984 9 25 1984 9 25 1984 9 25 Korea Kwangson Banking Corporation Deputy Representative KIM Mun Chol Kim Mun-ch'o'l 1957 3 25 1957 3 25 1957 3 25 1957 3 25 Korea United Development Bank representative KIM Nam Ung Ilsim International Bank representative CHOE Chun Yong Ch'oe Ch'un-yo'ng Ilsim International Bank representative Kim Tong-ho 1969 8 18 1969 8 18 1969 8 18 1969 8 18 Tanchon Commercial Bank representative Han Jang Su Han Chang-su 1969 11 8 1969 11 8 1969 11 8 1969 11 8 Pyongyang Foreign Trade Bank chief representative al-Ghandour Abu Anas Ghandour Ahmed Ghandour Ahmad al-Ghandur Ahmad Naji Abu-Anas 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Jaffa, Israel Hamani Hamma Hamani Mohammed Bana Hama Djanet el Hadj Hama 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Illizi, Algeria Sakr Tarek 1987 3 14 1987 3 14 1987 3 14 1987 3 14 Syria Shirdon Farah Mohamed Shirdon Farah Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali 1993 4 18 1993 4 18 1993 4 18 1993 4 18 Toronto, Canada Tehran Prisons Organization Tehran Prisons and Security Corrective Measures Department ‫اداره کل زندانها و اقدامات تامینی و تربیتی استان تهران‬ Tehran Province Prisons زندانهای استان تهران Tehran Province Prisons Department اداره کل زندانهای استان تهران Tehran Prisons Tehranprisons.ir Soleimani Sohrab سلیمانی سهراب Soleymani Sohrab 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization Ruelas Ávila José María Ruelas Avila Jose Maria 1977 8 15 1977 8 15 1977 8 15 1977 8 15 Guasave, Sinaloa, Mexico HAKIMZADA Harmohan Singh SING Har Mohan (NIV) 1953 6 23 1953 6 23 1953 6 23 1953 6 23 HAKIMZADA Jasmeet Singh Jasmeet (NIV) 1979 6 26 1979 6 26 1979 6 26 1979 6 26 Maiwand General Trading CO LLC OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. Alotaibi Mubarak Mohammed A Abu Ghayth al-Jazrawi Waqqas Riyadh, Saudi Arabia 1986 1 8 1986 1 8 1986 1 8 1986 1 8 Ahmad Hamdan 1965 3 15 1965 3 15 1965 3 15 1965 3 15 Scientific Studies and Research Center Employee Ghassan Saftali 1964 2 20 1964 2 20 1964 2 20 1964 2 20 Scientific Studies and Research Center Employee Haytham Ahmad al-Hurani 1964 1 5 1964 1 5 1964 1 5 1964 1 5 Scientific Studies and Research Center Employee Ahmad 'Ali 1969 12 2 1969 12 2 1969 12 2 1969 12 2 Scientific Studies and Research Center Employee Muhammad al-Ibrahim 1969 3 8 1969 3 8 1969 3 8 1969 3 8 Scientific Studies and Research Center Employee Bilal Hasan 1978 1 1 1978 1 1 1978 1 1 1978 1 1 Scientific Studies and Research Center Employee Ali Darwish 1966 3 2 1966 3 2 1966 3 2 1966 3 2 Scientific Studies and Research Center Employee Siwumar Muhanna 1984 12 3 1984 12 3 1984 12 3 1984 12 3 Scientific Studies and Research Center Employee Badr Rashid 1987 1 1 1987 1 1 1987 1 1 1987 1 1 Scientific Studies and Research Center Employee Ayham Isma'il 1972 1 20 1972 1 20 1972 1 20 1972 1 20 Scientific Studies and Research Center Employee Mazin 'Alya 1977 2 28 1977 2 28 1977 2 28 1977 2 28 Scientific Studies and Research Center Employee Muhammad Samir al-Faqir 1952 1 21 1952 1 21 1952 1 21 1952 1 21 Scientific Studies and Research Center Employee Iman al-Tawwakhi 1956 3 4 1956 3 4 1956 3 4 1956 3 4 Scientific Studies and Research Center Employee Ridwan 'Ali Al-Jibawi 1959 3 25 1959 3 25 1959 3 25 1959 3 25 Scientific Studies and Research Center Employee Samar Shakir Jawish 1967 5 1 1967 5 1 1967 5 1 1967 5 1 Scientific Studies and Research Center Employee Hiyam Jirjis 1964 10 7 1964 10 7 1964 10 7 1964 10 7 Scientific Studies and Research Center Employee Salma al-Jabi 1962 4 2 1962 4 2 1962 4 2 1962 4 2 Scientific Studies and Research Center Employee Rim Nadir al-Taqi 1975 9 15 1975 9 15 1975 9 15 1975 9 15 Scientific Studies and Research Center Employee Hana al-'Azbah 1972 2 15 1972 2 15 1972 2 15 1972 2 15 Scientific Studies and Research Center Employee As'ad Hasan 1958 12 24 1958 12 24 1958 12 24 1958 12 24 Scientific Studies and Research Center Employee Safwan al-Akhras 1950 1 27 1950 1 27 1950 1 27 1950 1 27 Scientific Studies and Research Center Employee Ammar Hasan 1975 7 1 1975 7 1 1975 7 1 1975 7 1 Scientific Studies and Research Center Employee Samiya Baba 1960 2 26 1960 2 26 1960 2 26 1960 2 26 Scientific Studies and Research Center Employee Amin Hudbah 1959 11 9 1959 11 9 1959 11 9 1959 11 9 Scientific Studies and Research Center Employee Yumna Marwan al-Sayyid Sulayman al-Atasi 1967 1 7 1967 1 7 1967 1 7 1967 1 7 Scientific Studies and Research Center Employee Tamam al-Darwish 1969 7 23 1969 7 23 1969 7 23 1969 7 23 Scientific Studies and Research Center Employee Abir 'Abd-al-Karim Khaymi 1971 12 1 1971 12 1 1971 12 1 1971 12 1 Scientific Studies and Research Center Employee Nariman al-Dawud 1973 2 16 1973 2 16 1973 2 16 1973 2 16 Scientific Studies and Research Center Employee Ridwan Hasan 'Allush 1970 5 20 1970 5 20 1970 5 20 1970 5 20 Scientific Studies and Research Center Employee 'Abdallah Sayyar 1973 5 15 1973 5 15 1973 5 15 1973 5 15 Scientific Studies and Research Center Employee Fayiz Mustafa 1952 1 1 1952 1 1 1952 1 1 1952 1 1 Scientific Studies and Research Center Employee Ridwan al-Khatib 1975 9 3 1975 9 3 1975 9 3 1975 9 3 Scientific Studies and Research Center Employee Rashid Ayyubi 1954 7 25 1954 7 25 1954 7 25 1954 7 25 Scientific Studies and Research Center Employee Isa Nasr 1980 4 20 1980 4 20 1980 4 20 1980 4 20 Scientific Studies and Research Center Employee Saba Nasif 1986 9 12 1986 9 12 1986 9 12 1986 9 12 Scientific Studies and Research Center Employee Wafa' Najjar 1953 5 1 1953 5 1 1953 5 1 1953 5 1 Scientific Studies and Research Center Employee Ghayth al-Shawwa 1956 4 13 1956 4 13 1956 4 13 1956 4 13 Scientific Studies and Research Center Employee Muhammad Riyad Himsi 1957 11 8 1957 11 8 1957 11 8 1957 11 8 Scientific Studies and Research Center Employee Saba al-Tabbal 1972 4 8 1972 4 8 1972 4 8 1972 4 8 Scientific Studies and Research Center Employee Rim 'Abbas 1973 3 25 1973 3 25 1973 3 25 1973 3 25 Scientific Studies and Research Center Employee Muhammad Sallum 1973 10 31 1973 10 31 1973 10 31 1973 10 31 Scientific Studies and Research Center Employee Jumanah al-Sasi 1960 10 5 1960 10 5 1960 10 5 1960 10 5 Scientific Studies and Research Center Employee Hassan al-Rays 1963 11 3 1963 11 3 1963 11 3 1963 11 3 Scientific Studies and Research Center Employee Nidal al-Sa'id 1976 4 18 1976 4 18 1976 4 18 1976 4 18 Scientific Studies and Research Center Employee Yunus Sa'ud 1958 4 1 1958 4 1 1958 4 1 1958 4 1 Scientific Studies and Research Center Employee Sa'id Sindid 1952 11 27 1952 11 27 1952 11 27 1952 11 27 Scientific Studies and Research Center Employee Muhammad Sayyah Nasr 1955 8 23 1955 8 23 1955 8 23 1955 8 23 Scientific Studies and Research Center Employee 'Ali Husayn 1959 3 20 1959 3 20 1959 3 20 1959 3 20 Scientific Studies and Research Center Employee Rula Kiwan 1974 5 10 1974 5 10 1974 5 10 1974 5 10 Scientific Studies and Research Center Employee Ziyad 'Aqqad 1950 8 2 1950 8 2 1950 8 2 1950 8 2 Scientific Studies and Research Center Employee Muhammad Zuhayr al-Mudallal 1953 5 24 1953 5 24 1953 5 24 1953 5 24 Scientific Studies and Research Center Employee Adnan al-Jubbah 1953 4 11 1953 4 11 1953 4 11 1953 4 11 Scientific Studies and Research Center Employee Diyab al-Shaykh 1953 12 11 1953 12 11 1953 12 11 1953 12 11 Scientific Studies and Research Center Employee Fadiyah Za'rurah 1958 1 26 1958 1 26 1958 1 26 1958 1 26 Scientific Studies and Research Center Employee Hala Sirhan 1953 1 5 1953 1 5 1953 1 5 1953 1 5 Scientific Studies and Research Center Employee Muzayyin al-Daghistani 1959 4 3 1959 4 3 1959 4 3 1959 4 3 Scientific Studies and Research Center Employee Khalil Mansur 1959 3 11 1959 3 11 1959 3 11 1959 3 11 Scientific Studies and Research Center Employee Zuhayr Rabah 1956 1 7 1956 1 7 1956 1 7 1956 1 7 Scientific Studies and Research Center Employee Sa'id Sa'id 1955 12 11 1955 12 11 1955 12 11 1955 12 11 Scientific Studies and Research Center Employee Muhammad Akram al-Burshah 1956 8 30 1956 8 30 1956 8 30 1956 8 30 Scientific Studies and Research Center Employee Ahmad Zarifah 1960 11 9 1960 11 9 1960 11 9 1960 11 9 Scientific Studies and Research Center Employee Yahya 'Abd-al-Jalil 1960 9 26 1960 9 26 1960 9 26 1960 9 26 Scientific Studies and Research Center Employee Zakariya al-'Asali 1961 6 3 1961 6 3 1961 6 3 1961 6 3 Scientific Studies and Research Center Employee Maysa' Qattan 1962 2 25 1962 2 25 1962 2 25 1962 2 25 Scientific Studies and Research Center Employee Lu'ay Da'ud 1962 10 13 1962 10 13 1962 10 13 1962 10 13 Scientific Studies and Research Center Employee Mashhur al-Husayn 1961 1 1 1961 1 1 1961 1 1 1961 1 1 Scientific Studies and Research Center Employee Muhammad Sa'id al-Hakim 1961 4 1 1961 4 1 1961 4 1 1961 4 1 Scientific Studies and Research Center Employee Akram Sulayman 1967 4 14 1967 4 14 1967 4 14 1967 4 14 Scientific Studies and Research Center Employee Muhammad Ghassan Talluj 1960 1 15 1960 1 15 1960 1 15 1960 1 15 Scientific Studies and Research Center Employee Firiyal Qatish 1959 1 26 1959 1 26 1959 1 26 1959 1 26 Scientific Studies and Research Center Employee Muhammad Hisham Fu'ad Yusuf 1965 7 29 1965 7 29 1965 7 29 1965 7 29 Scientific Studies and Research Center Employee Sa'id Farmand 1966 10 10 1966 10 10 1966 10 10 1966 10 10 Scientific Studies and Research Center Employee Muhammad Husayn 1965 2 25 1965 2 25 1965 2 25 1965 2 25 Scientific Studies and Research Center Employee Muhammad Khayr Sukhaytah 1965 5 18 1965 5 18 1965 5 18 1965 5 18 Scientific Studies and Research Center Employee Muhammad Bizrah 1968 3 12 1968 3 12 1968 3 12 1968 3 12 Scientific Studies and Research Center Employee Fayiz Buz-al-Juddi 1964 2 22 1964 2 22 1964 2 22 1964 2 22 Scientific Studies and Research Center Employee Muna Khabiyyah 1966 4 1 1966 4 1 1966 4 1 1966 4 1 Scientific Studies and Research Center Employee Muhsin Yusuf 1967 5 17 1967 5 17 1967 5 17 1967 5 17 Scientific Studies and Research Center Employee Yusuf al-Hatum 1966 1 5 1966 1 5 1966 1 5 1966 1 5 Scientific Studies and Research Center Employee Rajab Dayyub 1963 1 1 1963 1 1 1963 1 1 1963 1 1 Scientific Studies and Research Center Employee Ayman al-Dalati 1969 8 20 1969 8 20 1969 8 20 1969 8 20 Scientific Studies and Research Center Employee Basil al-Halabi 1967 2 1 1967 2 1 1967 2 1 1967 2 1 Scientific Studies and Research Center Employee Mahmud Zanbu'ah 1974 7 30 1974 7 30 1974 7 30 1974 7 30 Scientific Studies and Research Center Employee Abd-al-Salam al-Raslan 1968 11 17 1968 11 17 1968 11 17 1968 11 17 Scientific Studies and Research Center Employee Muhammad Hawwat 1966 3 10 1966 3 10 1966 3 10 1966 3 10 Scientific Studies and Research Center Employee Nawras al-Id 1967 8 13 1967 8 13 1967 8 13 1967 8 13 Scientific Studies and Research Center Employee Mahmud Rahhal 1965 6 25 1965 6 25 1965 6 25 1965 6 25 Scientific Studies and Research Center Employee Salih al-'Ali 1965 7 5 1965 7 5 1965 7 5 1965 7 5 Scientific Studies and Research Center Employee Ahd al-Masri 1967 5 1 1967 5 1 1967 5 1 1967 5 1 Scientific Studies and Research Center Employee Amin Majrud 1965 7 3 1965 7 3 1965 7 3 1965 7 3 Scientific Studies and Research Center Employee Salim Dumit 1967 7 11 1967 7 11 1967 7 11 1967 7 11 Scientific Studies and Research Center Employee Hikmat 'Abdu 1961 3 12 1961 3 12 1961 3 12 1961 3 12 Scientific Studies and Research Center Employee Ahmad Dahir 1972 6 20 1972 6 20 1972 6 20 1972 6 20 Scientific Studies and Research Center Employee Iyad Salim 1970 12 12 1970 12 12 1970 12 12 1970 12 12 Scientific Studies and Research Center Employee Haytham Asmar 1969 11 2 1969 11 2 1969 11 2 1969 11 2 Scientific Studies and Research Center Employee Musa al-Hariri 1970 6 19 1970 6 19 1970 6 19 1970 6 19 Scientific Studies and Research Center Employee Farhan Mahfud 1966 9 11 1966 9 11 1966 9 11 1966 9 11 Scientific Studies and Research Center Employee Ayman Ahmad 1971 2 1 1971 2 1 1971 2 1 1971 2 1 Scientific Studies and Research Center Employee Tha'ir Dayyub 1971 12 1 1971 12 1 1971 12 1 1971 12 1 Scientific Studies and Research Center Employee Isma'il 'Ali 1970 6 20 1970 6 20 1970 6 20 1970 6 20 Scientific Studies and Research Center Employee Muzhir Sharba 1970 2 23 1970 2 23 1970 2 23 1970 2 23 Scientific Studies and Research Center Employee Ma'n Ghanim 1970 5 3 1970 5 3 1970 5 3 1970 5 3 Scientific Studies and Research Center Employee Misbah Mirdash 1970 1 2 1970 1 2 1970 1 2 1970 1 2 Scientific Studies and Research Center Employee Faysal Bu'ayti 1966 1 1 1966 1 1 1966 1 1 1966 1 1 Scientific Studies and Research Center Employee Zakariya al-'Ali 1970 5 5 1970 5 5 1970 5 5 1970 5 5 Scientific Studies and Research Center Employee Taysir Sulayman 1968 8 22 1968 8 22 1968 8 22 1968 8 22 Scientific Studies and Research Center Employee Lu'ay Fu'ani 1972 4 2 1972 4 2 1972 4 2 1972 4 2 Scientific Studies and Research Center Employee Hanan Husayn 1975 4 20 1975 4 20 1975 4 20 1975 4 20 Scientific Studies and Research Center Employee Hamid Jum'ah 1963 3 1 1963 3 1 1963 3 1 1963 3 1 Scientific Studies and Research Center Employee Sulsubayla al-Janan 1964 1 4 1964 1 4 1964 1 4 1964 1 4 Scientific Studies and Research Center Employee Yusuf Ma'tuq 1981 5 30 1981 5 30 1981 5 30 1981 5 30 Scientific Studies and Research Center Employee Rana Bunduqji 1984 1 9 1984 1 9 1984 1 9 1984 1 9 Scientific Studies and Research Center Employee Rana Saqr 1979 10 1 1979 10 1 1979 10 1 1979 10 1 Scientific Studies and Research Center Employee Husam-al-Din Jalal 1983 8 1 1983 8 1 1983 8 1 1983 8 1 Scientific Studies and Research Center Employee Samir al-Sha'ir 1978 9 12 1978 9 12 1978 9 12 1978 9 12 Scientific Studies and Research Center Employee Majd Sa'id 1982 11 25 1982 11 25 1982 11 25 1982 11 25 Scientific Studies and Research Center Employee Ruba Duwayr 1985 4 19 1985 4 19 1985 4 19 1985 4 19 Scientific Studies and Research Center Employee Muhammad Salman 1982 3 3 1982 3 3 1982 3 3 1982 3 3 Scientific Studies and Research Center Employee Ayham Hajj Mustafa 1984 8 16 1984 8 16 1984 8 16 1984 8 16 Scientific Studies and Research Center Employee Susan Layla 1985 7 12 1985 7 12 1985 7 12 1985 7 12 Scientific Studies and Research Center Employee Rahf al-Masri 1984 10 5 1984 10 5 1984 10 5 1984 10 5 Scientific Studies and Research Center Employee Ghusn al-Zuhur al-Fawakhiri 1986 1 1 1986 1 1 1986 1 1 1986 1 1 Scientific Studies and Research Center Employee Mustafa Zaydan 1986 1 9 1986 1 9 1986 1 9 1986 1 9 Scientific Studies and Research Center Employee Shadi Salman 1982 10 26 1982 10 26 1982 10 26 1982 10 26 Scientific Studies and Research Center Employee Anas al-Wadi 1987 5 21 1987 5 21 1987 5 21 1987 5 21 Scientific Studies and Research Center Employee Muhammad Haytham 'Abd-al-Samad 1947 9 5 1947 9 5 1947 9 5 1947 9 5 Scientific Studies and Research Center Employee Ruwaydah Sa'adah 1952 2 10 1952 2 10 1952 2 10 1952 2 10 Scientific Studies and Research Center Employee Farhub Fadul 1951 7 15 1951 7 15 1951 7 15 1951 7 15 Scientific Studies and Research Center Employee Muhammad Iyad al-Na'imi 1955 10 29 1955 10 29 1955 10 29 1955 10 29 Scientific Studies and Research Center Employee Muhammad Nasir Sabbagh 1954 11 26 1954 11 26 1954 11 26 1954 11 26 Scientific Studies and Research Center Employee Mahmubd al-Harzruri 1957 11 19 1957 11 19 1957 11 19 1957 11 19 Scientific Studies and Research Center Employee Ibrahim Sa'd Zayn-al-'Abidin Jazbah 1957 4 2 1957 4 2 1957 4 2 1957 4 2 Scientific Studies and Research Center Employee Qasim al-Najjar 1958 2 1 1958 2 1 1958 2 1 1958 2 1 Scientific Studies and Research Center Employee Muhammad Nazmi 'Ulwani Dabbagh 1959 1 1 1959 1 1 1959 1 1 1959 1 1 Scientific Studies and Research Center Employee Abdallah 'Abdu 1957 12 5 1957 12 5 1957 12 5 1957 12 5 Scientific Studies and Research Center Employee Ali Aswad 1958 11 10 1958 11 10 1958 11 10 1958 11 10 Scientific Studies and Research Center Employee Sa'dallah 'Atif Lababidi 1961 9 22 1961 9 22 1961 9 22 1961 9 22 Scientific Studies and Research Center Employee Jamal Zaydan Shaht 1960 2 6 1960 2 6 1960 2 6 1960 2 6 Scientific Studies and Research Center Employee Muhammad Jalal Hilali 1960 11 10 1960 11 10 1960 11 10 1960 11 10 Scientific Studies and Research Center Employee Muhammad al-Rahhal 1960 3 1 1960 3 1 1960 3 1 1960 3 1 Scientific Studies and Research Center Employee Amir Mushrif 1960 6 10 1960 6 10 1960 6 10 1960 6 10 Scientific Studies and Research Center Employee Muhammad Nadim Subhi Zihar 1955 3 29 1955 3 29 1955 3 29 1955 3 29 Scientific Studies and Research Center Employee 'Abd-al-'Azim al-Bakkur 1958 11 14 1958 11 14 1958 11 14 1958 11 14 Scientific Studies and Research Center Employee Ahmad Dawarah 1959 2 21 1959 2 21 1959 2 21 1959 2 21 Scientific Studies and Research Center Employee Imad Isma'il Basha 1959 5 12 1959 5 12 1959 5 12 1959 5 12 Scientific Studies and Research Center Employee Abd-al-Rahman Basal 1958 3 3 1958 3 3 1958 3 3 1958 3 3 Scientific Studies and Research Center Employee Ahd Bitar 1961 6 23 1961 6 23 1961 6 23 1961 6 23 Scientific Studies and Research Center Employee Faysal Muhammad 1966 2 20 1966 2 20 1966 2 20 1966 2 20 Scientific Studies and Research Center Employee Samih Anis 1957 7 19 1957 7 19 1957 7 19 1957 7 19 Scientific Studies and Research Center Employee Imad Nur-al-Din 1955 7 29 1955 7 29 1955 7 29 1955 7 29 Scientific Studies and Research Center Employee Isa Khidr 1969 1 27 1969 1 27 1969 1 27 1969 1 27 Scientific Studies and Research Center Employee Umar Hijazi 1962 6 1 1962 6 1 1962 6 1 1962 6 1 Scientific Studies and Research Center Employee Jamal 'Ali al-Aqra' 1963 4 17 1963 4 17 1963 4 17 1963 4 17 Scientific Studies and Research Center Employee Ziyad Ramadan Lulah 1965 1 1 1965 1 1 1965 1 1 1965 1 1 Scientific Studies and Research Center Employee Ahmad Sabuni 1960 12 23 1960 12 23 1960 12 23 1960 12 23 Scientific Studies and Research Center Employee Hasan Ahmad 1966 5 13 1966 5 13 1966 5 13 1966 5 13 Scientific Studies and Research Center Employee Muhammad al-Shaykh 1971 3 8 1971 3 8 1971 3 8 1971 3 8 Scientific Studies and Research Center Employee Khalid Zaki Qanbar 1960 4 20 1960 4 20 1960 4 20 1960 4 20 Scientific Studies and Research Center Employee Ahmad Salim 1967 8 29 1967 8 29 1967 8 29 1967 8 29 Scientific Studies and Research Center Employee As'ad 'Adnan Hallaq 1967 1 8 1967 1 8 1967 1 8 1967 1 8 Scientific Studies and Research Center Employee Haytham Shunati 1965 6 4 1965 6 4 1965 6 4 1965 6 4 Scientific Studies and Research Center Employee Wahid Husayn 1966 4 1 1966 4 1 1966 4 1 1966 4 1 Scientific Studies and Research Center Employee Mustafa Dib Rabi' 1963 11 10 1963 11 10 1963 11 10 1963 11 10 Scientific Studies and Research Center Employee Faysal Khaluf 1963 5 21 1963 5 21 1963 5 21 1963 5 21 Scientific Studies and Research Center Employee Hannan Jahhar 1971 1 2 1971 1 2 1971 1 2 1971 1 2 Scientific Studies and Research Center Employee 'Ali Hajj Muhammad 1971 3 5 1971 3 5 1971 3 5 1971 3 5 Scientific Studies and Research Center Employee Fadi al-Rahyah 1971 12 27 1971 12 27 1971 12 27 1971 12 27 Scientific Studies and Research Center Employee Muhammad 'Abdallah 1972 4 5 1972 4 5 1972 4 5 1972 4 5 Scientific Studies and Research Center Employee Muhammad Mu'ammar Qurju 1971 8 2 1971 8 2 1971 8 2 1971 8 2 Scientific Studies and Research Center Employee Muhammad Hamandush 1964 1 9 1964 1 9 1964 1 9 1964 1 9 Scientific Studies and Research Center Employee Abdallah Jundiyah 1968 11 1 1968 11 1 1968 11 1 1968 11 1 Scientific Studies and Research Center Employee Abd-al-Salam Ma'ruf 1968 4 4 1968 4 4 1968 4 4 1968 4 4 Scientific Studies and Research Center Employee Muhammad Sa'du 1966 4 20 1966 4 20 1966 4 20 1966 4 20 Scientific Studies and Research Center Employee Ahmad Aswad 1966 8 21 1966 8 21 1966 8 21 1966 8 21 Scientific Studies and Research Center Employee Fu'ad 'Azizi 1968 3 28 1968 3 28 1968 3 28 1968 3 28 Scientific Studies and Research Center Employee Muhammad Ayman Nasir-al-Din Salim 1968 6 23 1968 6 23 1968 6 23 1968 6 23 Scientific Studies and Research Center Employee Hudu' Nayif Hamshu 1957 1 8 1957 1 8 1957 1 8 1957 1 8 Scientific Studies and Research Center Employee Muhammad Ridwan Qudaymati 1967 1 12 1967 1 12 1967 1 12 1967 1 12 Scientific Studies and Research Center Employee Muhammad Nasir Muhayiri 1964 11 29 1964 11 29 1964 11 29 1964 11 29 Scientific Studies and Research Center Employee Hikmat 'Abbud 1966 1 1 1966 1 1 1966 1 1 1966 1 1 Scientific Studies and Research Center Employee Sinan Saqr 1964 4 15 1964 4 15 1964 4 15 1964 4 15 Scientific Studies and Research Center Employee Fu'ad 'Abd-al-Qadir Ibrahim 1967 11 24 1967 11 24 1967 11 24 1967 11 24 Scientific Studies and Research Center Employee Husayn Rida Jawish 1963 4 7 1963 4 7 1963 4 7 1963 4 7 Scientific Studies and Research Center Employee Ahmad Najib 1968 10 4 1968 10 4 1968 10 4 1968 10 4 Scientific Studies and Research Center Employee Muhammad al-Muhammad 1964 2 2 1964 2 2 1964 2 2 1964 2 2 Scientific Studies and Research Center Employee Ibrahim Idris 1963 4 5 1963 4 5 1963 4 5 1963 4 5 Scientific Studies and Research Center Employee Muhammad 'Arafat 1964 7 28 1964 7 28 1964 7 28 1964 7 28 Scientific Studies and Research Center Employee Ammar Dayri 1967 3 6 1967 3 6 1967 3 6 1967 3 6 Scientific Studies and Research Center Employee Bassam Wardah 1967 1 20 1967 1 20 1967 1 20 1967 1 20 Scientific Studies and Research Center Employee Mus'id al-'Ubaysi 1965 7 1 1965 7 1 1965 7 1 1965 7 1 Scientific Studies and Research Center Employee Muhammad Fawzi Hajji 1962 6 25 1962 6 25 1962 6 25 1962 6 25 Scientific Studies and Research Center Employee Husam 'Adbd-al-Barr al-Fakhuri 1973 2 10 1973 2 10 1973 2 10 1973 2 10 Scientific Studies and Research Center Employee Qasim Tabaq 1965 5 1 1965 5 1 1965 5 1 1965 5 1 Scientific Studies and Research Center Employee Muhammad 'Azzam Shi'ar 1967 9 2 1967 9 2 1967 9 2 1967 9 2 Scientific Studies and Research Center Employee Abdallah Hafiz 1962 6 27 1962 6 27 1962 6 27 1962 6 27 Scientific Studies and Research Center Employee Abd-al-'Aziz 'Abd-al-Qadir 1965 2 1 1965 2 1 1965 2 1 1965 2 1 Scientific Studies and Research Center Employee Samir 'Ali 1968 5 12 1968 5 12 1968 5 12 1968 5 12 Scientific Studies and Research Center Employee Ibrahim al-Khuwaylid 1966 4 25 1966 4 25 1966 4 25 1966 4 25 Scientific Studies and Research Center Employee 'Abd-al-Salam Shurayqi 1966 4 14 1966 4 14 1966 4 14 1966 4 14 Scientific Studies and Research Center Employee Muhammad al-Khalid Khashafi 1965 5 21 1965 5 21 1965 5 21 1965 5 21 Scientific Studies and Research Center Employee 'Abd-al-Hakim Shuruf 1967 4 25 1967 4 25 1967 4 25 1967 4 25 Scientific Studies and Research Center Employee Zakariya 'Ali al-Isma'il 1965 8 14 1965 8 14 1965 8 14 1965 8 14 Scientific Studies and Research Center Employee 'Abdu Tahir al-Matar 1965 10 17 1965 10 17 1965 10 17 1965 10 17 Scientific Studies and Research Center Employee Mashhur Dib 1970 5 20 1970 5 20 1970 5 20 1970 5 20 Scientific Studies and Research Center Employee Akram al-Qutmah 1961 12 4 1961 12 4 1961 12 4 1961 12 4 Scientific Studies and Research Center Employee Muhammad Wa'il Turaysi 1973 2 14 1973 2 14 1973 2 14 1973 2 14 Scientific Studies and Research Center Employee Ahmad Hamawi 1971 7 15 1971 7 15 1971 7 15 1971 7 15 Scientific Studies and Research Center Employee Samir al-Ahmad al-Yusuf 1975 5 2 1975 5 2 1975 5 2 1975 5 2 Scientific Studies and Research Center Employee Muhammad 'Ali 1979 8 1 1979 8 1 1979 8 1 1979 8 1 Scientific Studies and Research Center Employee Basil Sha'ban 1981 1 25 1981 1 25 1981 1 25 1981 1 25 Scientific Studies and Research Center Employee Muhammad Amin Najjar 1982 11 8 1982 11 8 1982 11 8 1982 11 8 Scientific Studies and Research Center Employee Rashid Rashid Ni'ma 1982 12 1 1982 12 1 1982 12 1 1982 12 1 Scientific Studies and Research Center Employee Ahmad 'Abd-al-Wahhab 1982 1 1 1982 1 1 1982 1 1 1982 1 1 Scientific Studies and Research Center Employee Musattit Sabir Khayr 1977 2 20 1977 2 20 1977 2 20 1977 2 20 Scientific Studies and Research Center Employee Riyad al-Ahmad 1977 3 15 1977 3 15 1977 3 15 1977 3 15 Scientific Studies and Research Center Employee Husayn-Ahmad al-Bayku 1980 5 10 1980 5 10 1980 5 10 1980 5 10 Scientific Studies and Research Center Employee Jijah Jalal-al-Din 'Adil 1983 1 20 1983 1 20 1983 1 20 1983 1 20 Scientific Studies and Research Center Employee Hadil Shuayhanah 1983 5 20 1983 5 20 1983 5 20 1983 5 20 Scientific Studies and Research Center Employee Malik 'Adil Karim 1984 5 16 1984 5 16 1984 5 16 1984 5 16 Scientific Studies and Research Center Employee Ahmad Khalalu 1978 1 1 1978 1 1 1978 1 1 1978 1 1 Scientific Studies and Research Center Employee Nisrin Bubhi 'Id 1984 5 26 1984 5 26 1984 5 26 1984 5 26 Scientific Studies and Research Center Employee Muhammad Haitani 1983 9 3 1983 9 3 1983 9 3 1983 9 3 Scientific Studies and Research Center Employee Diya' Wafa'i 1984 1 7 1984 1 7 1984 1 7 1984 1 7 Scientific Studies and Research Center Employee Nur-al-Din Bawaduqji 1983 1 7 1983 1 7 1983 1 7 1983 1 7 Scientific Studies and Research Center Employee Usamah Ramadan Mala'ikah 1984 8 27 1984 8 27 1984 8 27 1984 8 27 Scientific Studies and Research Center Employee Firas Musa 1983 7 13 1983 7 13 1983 7 13 1983 7 13 Scientific Studies and Research Center Employee Khalid al-Mahmud 1984 9 20 1984 9 20 1984 9 20 1984 9 20 Scientific Studies and Research Center Employee Anas 'Adil Mirkan 1983 7 1 1983 7 1 1983 7 1 1983 7 1 Scientific Studies and Research Center Employee Husam-al-Din Walid Kalalah 1983 1 4 1983 1 4 1983 1 4 1983 1 4 Scientific Studies and Research Center Employee Wasim al-Sa'id 1980 1 2 1980 1 2 1980 1 2 1980 1 2 Scientific Studies and Research Center Employee Muhammad Hariri 1984 8 27 1984 8 27 1984 8 27 1984 8 27 Scientific Studies and Research Center Employee 'Abd-al-Latif Kitu' 1984 1 28 1984 1 28 1984 1 28 1984 1 28 Scientific Studies and Research Center Employee Firas Hajj Salim 1977 5 10 1977 5 10 1977 5 10 1977 5 10 Scientific Studies and Research Center Employee Husam a-Sahykh Taha 1981 1 14 1981 1 14 1981 1 14 1981 1 14 Scientific Studies and Research Center Employee Jawdat Na'sani 1985 6 8 1985 6 8 1985 6 8 1985 6 8 Scientific Studies and Research Center Employee Khalid al-Bakur 1982 1 25 1982 1 25 1982 1 25 1982 1 25 Scientific Studies and Research Center Employee Suhayr al-Husayn 1983 2 17 1983 2 17 1983 2 17 1983 2 17 Scientific Studies and Research Center Employee Rana 'Ulayshah 1981 10 25 1981 10 25 1981 10 25 1981 10 25 Scientific Studies and Research Center Employee Muhsin al-Firas 1979 1 20 1979 1 20 1979 1 20 1979 1 20 Scientific Studies and Research Center Employee Isma'il al-Shurayqi 1956 7 14 1956 7 14 1956 7 14 1956 7 14 Scientific Studies and Research Center Employee 'Ali Ibrahim 1961 3 25 1961 3 25 1961 3 25 1961 3 25 Scientific Studies and Research Center Employee Ammar Fu'ad al-Isma'il 1985 9 25 1985 9 25 1985 9 25 1985 9 25 Scientific Studies and Research Center Employee Nasim 'Awdah 1980 2 19 1980 2 19 1980 2 19 1980 2 19 Scientific Studies and Research Center Employee Ahmad al-Hasan al-Silmu 1982 6 28 1982 6 28 1982 6 28 1982 6 28 Scientific Studies and Research Center Employee Ali Ibrahim 1985 2 28 1985 2 28 1985 2 28 1985 2 28 Scientific Studies and Research Center Employee Ahmad al-'Abd 1982 1 28 1982 1 28 1982 1 28 1982 1 28 Scientific Studies and Research Center Employee Muhammad 'Ali 1985 8 30 1985 8 30 1985 8 30 1985 8 30 Scientific Studies and Research Center Employee 'Ala'-al-Din Jukhdar 1985 3 3 1985 3 3 1985 3 3 1985 3 3 Scientific Studies and Research Center Employee Bashar Sa'adat 1982 7 16 1982 7 16 1982 7 16 1982 7 16 Scientific Studies and Research Center Employee Murad As'ad 1985 1 28 1985 1 28 1985 1 28 1985 1 28 Scientific Studies and Research Center Employee Khalid al-Hajj Muhammad al-'Aysh 1980 6 5 1980 6 5 1980 6 5 1980 6 5 Scientific Studies and Research Center Employee Ahd Jaddu' 1986 4 22 1986 4 22 1986 4 22 1986 4 22 Scientific Studies and Research Center Employee Hasan Khaddur 1981 8 26 1981 8 26 1981 8 26 1981 8 26 Scientific Studies and Research Center Employee Salma Mukhaybir 1973 7 21 1973 7 21 1973 7 21 1973 7 21 Scientific Studies and Research Center Employee Jihad-al-Din Qurju 1965 8 22 1965 8 22 1965 8 22 1965 8 22 Scientific Studies and Research Center Employee 'Abd-al-Nasir Ibbi Zamr 1985 7 1 1985 7 1 1985 7 1 1985 7 1 Scientific Studies and Research Center Employee Muhammad 'Arif al-Hasan al-Khudayr 1985 9 5 1985 9 5 1985 9 5 1985 9 5 Scientific Studies and Research Center Employee Ali Jumul 1981 2 7 1981 2 7 1981 2 7 1981 2 7 Scientific Studies and Research Center Employee Abdallah al-Hasan 1983 6 15 1983 6 15 1983 6 15 1983 6 15 Scientific Studies and Research Center Employee Wasim Salman 1985 5 5 1985 5 5 1985 5 5 1985 5 5 Scientific Studies and Research Center Employee Dayma Sulayman 1983 9 29 1983 9 29 1983 9 29 1983 9 29 Scientific Studies and Research Center Employee Ahmad Nadir Ibrahim Basha 1986 4 15 1986 4 15 1986 4 15 1986 4 15 Scientific Studies and Research Center Employee Ibrahim Mustafa 1984 1 6 1984 1 6 1984 1 6 1984 1 6 Scientific Studies and Research Center Employee Baha' al-Layiq 1985 8 31 1985 8 31 1985 8 31 1985 8 31 Scientific Studies and Research Center Employee Jamilah Taha 1985 10 9 1985 10 9 1985 10 9 1985 10 9 Scientific Studies and Research Center Employee Hala Faraj 1987 3 22 1987 3 22 1987 3 22 1987 3 22 Scientific Studies and Research Center Employee Aminah al-Mukahhal 1988 1 1 1988 1 1 1988 1 1 1988 1 1 Scientific Studies and Research Center Employee Hasan Muhammad Zayd 1985 2 15 1985 2 15 1985 2 15 1985 2 15 Scientific Studies and Research Center Employee Milad Mawas 1985 12 25 1985 12 25 1985 12 25 1985 12 25 Scientific Studies and Research Center Employee Ahmad 'Abud 1984 5 28 1984 5 28 1984 5 28 1984 5 28 Scientific Studies and Research Center Employee Nawar Mutawij 1985 9 23 1985 9 23 1985 9 23 1985 9 23 Scientific Studies and Research Center Employee MORENO PEREZ Maikel Jose MORENO PÉREZ Maikel José Tigre, Anzoategui, Venezuela 1965 12 31 1965 12 31 1965 12 31 1965 12 31 President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice ALVAREZ MONTELONGO Julio Cesar ALVAREZ Julion 1983 4 11 1983 4 11 1983 4 11 1983 4 11 La Concordia, Chiapas, Mexico www.julionalvarez.net JCAM EDITORA MUSICAL, S.A. DE C.V. NORYBAN PRODUCTIONS, S.A. DE C.V. TICKET BOLETO, S.A. DE C.V. Bulgakov Vadim Viktorovich 1969 1 30 1969 1 30 1969 1 30 1969 1 30 Simferopol, Crimea, Ukraine Melnikov Andrei Melnikov Andrey Melnikova Andreya Gennadevicha Melnikov Andrey Gennadevich 1969 9 3 1969 9 3 1969 9 3 1969 9 3 me@rk.gov.ru AL-ARADAH Khalid Ali Mabkhut AL-ARADAH Khalid Ali Al-ARADEH Khalid Al-ARRADAH Khalid Arada Khalid 1965 1 1 1965 1 1 1965 1 1 1965 1 1 1957 8 1 1957 8 1 1957 8 1 1957 8 1 1957 1 1 1957 1 1 1957 1 1 1957 1 1 Runling Ruan Runling Ricky Ruan Ricky 1982 4 2 1982 4 2 1982 4 2 1982 4 2 Shanghai North Begins International Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Shanghai Gang Quan Trade Co. Shanghai North Transway International Trading Co. MENDOZA JOVER Juan José MENDOZA JOVER Juan Jose 1969 3 11 1969 3 11 1969 3 11 1969 3 11 Trujillo, Venezuela Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice DELGADO ROSALES Arcadio de Jesús DELGADO ROSALES Arcadio de Jesus 1954 9 23 1954 9 23 1954 9 23 1954 9 23 Maracaibo, Zulia, Venezuela Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice GUTIÉRREZ ALVARADO Gladys María GUTIERREZ ALVARADO Gladys Maria 1962 4 16 1962 4 16 1962 4 16 1962 4 16 Punto Fijo, Falcon, Venezuela Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice ZULETA DE MERCHÁN Carmen Auxiliadora ZULETA DE MERCHAN Carmen Auxiliadora 1947 12 13 1947 12 13 1947 12 13 1947 12 13 Zulia, Venezuela Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Matin Sanat Nik Andishan MSNA MASNA Iranian Novin Systems Management DAMIANI BUSTILLOS Luis Fernando 1946 4 27 1946 4 27 1946 4 27 1946 4 27 Caracas, Capital District, Venezuela Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Quwaydir Muhammed Bin-Muhammed Faris Kweider Muhammad Quaydir Muhammad Kweiter Muhammad Qassar Samir 1967 7 21 1967 7 21 1967 7 21 1967 7 21 Scientific Studies and Research Center Contracts Director SUAREZ ANDERSON Lourdes Benicia SUÁREZ ANDERSON Lourdes Benicia 1965 3 7 1965 3 7 1965 3 7 1965 3 7 Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice Syrian Company for Information Technology SCIT ORTEGA RIOS Calixto Antonio ORTEGA RÍOS Calixto Antonio 1950 10 12 1950 10 12 1950 10 12 1950 10 12 San Rafael del Mojan, Zulia, Venezuela Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice AL-BUSTAN CHARITY Jamiat Al-Bustan al-Khayriyah Charity Al-Bustan Charity Association Al-Bustan Charity Foundation Al-Bustan Charity Society Al-Bustan Organization Al-Bustan Association Al Jamaiyah al Bustan Darwish Samir Sakhir 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Head of Al-Bustan Charity Makhluf Iyad Makhlouf Iyad Makhlouf Eyad 1973 1 21 1973 1 21 1973 1 21 1973 1 21 Makhluf Ihab Makhlouf Ihab Makhlouf Ehab Makhlouf Iehab 1973 1 21 1973 1 21 1973 1 21 1973 1 21 All offices worldwide Cham Islamic Bank Al-Cham Islamic Bank Cham Bank Abbas Muhammad Abbas Mohammad Hassan Abbas Mohammad Hasan 1964 9 1 1964 9 1 1964 9 1 1964 9 1 Al Ladhiqiyah, Syria al-Ajnihah Ajjneha al-Ajnihah Private Joint Stock Corporation Al-Agneha Company Barly Off-Shore Barly Off-Shore S.A.L. Ahmadi Rahim 1956 9 7 1956 9 7 1956 9 7 1956 9 7 Director, Shahid Bakeri Industries Group Farasatpour Morteza Farasatpur Morteza 1964 11 16 1964 11 16 1964 11 16 1964 11 16 Deputy Director for Commerce, Defense Industries Organization AL-HAMID Hashim Muhsin Aydarus Alhamad Hashem Mohssein Idroos Idaroos Hashim Mohsen Al-Aidaroos Hashim Mohsen Alhmaid Housin Mohsein Alhamed Hossin Mohsen AL HAMID Hashim Alhamid Hashim Al-Hamshi Hashim al-Hamid Al-Hamid Mohsan ABU TAHIR 1985 12 12 1985 12 12 1985 12 12 1985 12 12 Yemen al-Isawi Muhammad Ahmad 'Ali Abu Osama al-Masri Abu Usamah al-Masri 1972 1 1 1972 12 31 1974 1 1 1974 12 31 Sinai Province, Egypt State Affairs Commission Korean People's Army Ministry of People's Armed Forces Su-Kwang KIM Kim Su-gwang Kim Sou-kwang Kim Sou-gwang Kim Son-kwang Kim Son-gwang 1976 8 18 1976 8 18 1976 8 18 1976 8 18 Michurin Igor Aleksandrovich 1978 6 27 1978 6 27 1978 6 27 1978 6 27 Ardis-Bearings LLC Safieddine Hashem Safi al-Din Hashem Safi a-Din Hashem Safi al Din Hashim Safi Al-Din Hashim Safieddine Hashim Lebanon 1963 1 1 1963 12 31 1965 1 1 1965 12 31 KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER Songi Trading Company Korea Zinc Industrial Group Korea Zinc Industry Group North Korean Zinc Industry Group Korea Zinc Industry General Corporation Ri Song-hyok Li Cheng He 1965 3 19 1965 3 19 1965 3 19 1965 3 19 Independent Petroleum Company Aktsionernoe Obshchestvo 'Nezavisimaya Neftegazovaya Kompaniya' NNK, AO AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT Ruelas Ávila José Luis Ruelas Avila Jose Luis Sinaloa, Sinaloa, Mexico 1981 3 11 1981 3 11 1981 3 11 1981 3 11 KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' kpsk-ins@yandex.ru kpsk-ins.ru VOROBEV Aleksandr Nikolayevich 1970 3 13 1970 3 13 1970 3 13 1970 3 13 Gavrilov Yam, Russia PLISYUK Mikhail Alekseyevich 1963 9 3 1963 9 3 1963 9 3 1963 9 3 Jakarta, Indonesia MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo OBORONLOGISTIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC v.boyko@oboronservice.ru Info@oboronlogistika.ru Oboronlogistika.ru KORNET Igor Aleksandrovich KORNET Ihor KORNET Igor 1973 4 29 1973 4 29 1973 4 29 1973 4 29 PASECHNIK Leonid Ivanovich PASECHNYK Leonid PASICHNYK Leonid 1970 3 15 1970 3 15 1970 3 15 1970 3 15 KHORSHEVA Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya 1972 7 14 1972 7 14 1972 7 14 1972 7 14 JAROSH Petr Grigorievich YAROSH Pyotr YAROSH Petro 1971 1 30 1971 1 30 1971 1 30 1971 1 30 Skvortsovo village, Simferopol region, Crimea, Ukraine KOSTRUBITSKY Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKIJ Aleksej Aleksandrovich KOSTRUBYTSKYY Oleksiy 1978 8 24 1978 8 24 1978 8 24 1978 8 24 Russia DIKIY Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIJ Aleksej Aleksandrovich DYKYY Oleksiy 1974 7 5 1974 7 5 1974 7 5 1974 7 5 NIKITINA Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna 1968 5 17 1968 5 17 1968 5 17 1968 5 17 RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA info.alushta@rivierasunrise.com IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL info@ifdk.com www.ifdk.com PLAKSINA Olga Plaksina Olga Vladimirovna 1974 3 3 1974 3 3 1974 3 3 1974 3 3 Moscow, Russia ALVAREZ ESCOBAR Jonathan Primo 1986 9 10 1986 9 10 1986 9 10 1986 9 10 Tulua, Valle, Colombia RUANO YANDUN Tito Aldemar Don T Don Tito DON TI 1975 10 18 1975 10 18 1975 10 18 1975 10 18 Ipiales, Narino, Colombia AL-JABURI Attallah Salman 'Abd Kafi AL-KAFI 'Attallah Salman 'Abd KAFI 'Ataalla Salman 'Abd Kafi Atallah Salman Abd Alakt Ataullah Salman Abu Haqi AL-JABURI 'Attallah Salman 'Abd al-Kafi Kafi 'Ataallah Salman Al Jaburi Atallah Salman Kafi al-Jaburi 'Atallah Salman Kafi Iraq 1973 1 1 1973 1 1 1973 1 1 1973 1 1 al-Kubaysi 'Umar al-Kubaysi Umar Mahmud Rahim Rahim 'Umar Mahmud al-Qubaysi Umar Mahmud Rahim al-Kubaysi Arhaym Umar Mahmud Arhaym 'Umar Mahmud 1967 1 1 1967 1 1 1967 1 1 1967 1 1 al-Kawthar Money Exchange al-Kawthar Hawala al-Azawi Marwan Ibrahim Hussayn Tah al-'Isawi Murtada Ibrahim Taha Muhammad al-Shami Abu Anas 1973 1 1 1973 12 31 1975 1 1 1975 12 31 Majelis Mujahidin Indonesia MMI Indonesian Mujahideen Council Indonesian Mujahidin Council Indonesian Mujahedeen Council Indonesian Islamic Warriors' Council Majilis Mujahidin Indonesia Indonesia (MMI) Majelis Mujahidin Council Laskar Mujahidin Laskar Mujahidin Indonesia LMI Laskar Mujahidin Majelis Mujahidin LM3 An Nisa Righteous Decision-Makers KAMSHILOV Oleg Anatolievich 1969 1 1 1969 1 1 1969 12 31 1969 12 31 Piketnoy Marjanovsky District, Omsk Region, Russia CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC bank@crb-dnr.ru www.crb-dnr.ru STATE BANK LUHANSK PEOPLE'S REPUBLIC bank@gosbank.su www.gosbank.su TSMRBANK, OOO BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC cmr@cmrbank.ru www.nko-cmr.ru 044525059 TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO TAAARU8Y 049805709 JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII 043510101 Joint Stock Commercial Bank Rublev BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV COUERUMM 044525253 JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK NOCRRU21 041909769 IS Bank, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS Bank' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK RISBRUMM 044525349 VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB YARORU21 046711106 043510133 Al Binali Mohammed Isa Yousif Saqar al-Binali Mohammed Isa al-Binali Mohamed Isa Al-Binali Mohammed Albinali Mohammad Isa Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi 1991 3 9 1991 3 9 1991 3 9 1991 3 9 Manama, Bahrain Atar Oussama Ahmad Atar Oussama Attar Usama Atar Usama 1983 1 1 1983 12 31 1985 1 1 1985 12 31 Belgium Armar Mohammad Shafi Armar Shafi Armar Mohammed Shafi Armar Safi Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula 1989 1 1 1989 12 31 1991 1 1 1991 12 31 Bhatkal, Karnataka, India Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Konkord Menedzhment I Konsalting, OOO Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting Concord Catering Private Military Company 'Wagner' PMC Wagner Chastnaya Voennaya Kompaniya 'Vagner' ChVK Vagner Utkin Dmitriy Valeryevich 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Ukraine Nazarov Sergey Makarovich 1961 7 27 1961 7 27 1961 7 27 1961 7 27 Kizel, Russia Deputy Minister of Economic Development of the Russian Federation BIKE CENTER Baik. v. Tsentr BIKE V. CENTER Baik. v. Tsentr, OOO 'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY NIKULOV Gennadii Anatolievich NIKULOV Gennady A. 1967 2 17 1967 2 17 1967 2 17 1967 2 17 RYAUZOV Denis Yuryevich JURJEVICH Ryauzov Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW Denis 1974 5 23 1974 5 23 1974 5 23 1974 5 23 Omsk, Siberia, Russia Shah Mohammad Yusuf Shah Mohd Yusuf Shah Mohammad Yousuf Shah Mohd Yousuf Shah Mohd Yosuf Shah Mohammed Yusaf Shah Syed Mohammed Yusuf Salahuddin Syed Salahudin Syed Salahudeen Sayeed Peer Sahib Salauddin Soibug, Budgam, Kashmir, Jammu and Kashmir, India 1952 1 1 1952 1 1 1952 12 31 1952 12 31 MINGZHENG INTERNATIONAL TRADING LIMITED 丹东至诚金属材料有限公司 Dandong Zhicheng Metallic Material Co., Ltd. Dandong Zhicheng Metal Materials Co., Ltd Dandong Chengtai DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY Transatlantic Partners Pte. Ltd. Velmur Management Pte Ltd Gefest-M LLC Kirakosyan Ruben Ruslanovich 1980 3 3 1980 3 3 1980 3 3 1980 3 3 李 红日 LI Hong Ri RI Hong-il LI Hongri 1964 7 5 1964 7 5 1964 7 5 1964 7 5 Pisklin Mikhail Yur'evich 1980 12 1 1980 12 1 1980 12 1 1980 12 1 Huish Irina Igorevna BURLOVA Irina 1973 1 18 1973 1 18 1973 1 18 1973 1 18 Chi Yupeng 1969 5 22 1969 5 22 1969 5 22 1969 5 22 Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., Ltd. 金猴集团国际控股有限公司 Jinhou International Holdings Co., Ltd. Dandong Tianfu Trade Co., Ltd. 丹东天富贸易有限公司 孙 伟 SUN Wei 1982 7 1 1982 7 1 1982 7 1 1982 7 1 DALIAN GLOBAL UNITY SHIPPING CO., LTD. 大连宁联船务有限公司 Dalian Global Unity Shipping Agency Barkhanoev Malik Ruslanovish Ingushi Saifuddin Ingushi Sayfuddin 1992 3 14 1992 3 14 1992 3 14 1992 3 14 Ordzhonikidzevskaya, Ingushetia, Russia AGUIÑO ARBOLEDA Onofre Junior AGUINO ARBOLEDA Onofre Junior Dios y Ciego 1989 9 16 1989 9 16 1989 9 16 1989 9 16 Tumaco, Narino, Colombia RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO Liu Emily Lau Emily Baoxia Liu 1981 9 10 1981 9 10 1981 9 10 1981 9 10 Shandong, China Abascience Tech Co. Ltd. Raybeam Optronics Co. Ltd. Raytronic Corporation, Limited Sunway Tech Co., Ltd Rayan Roshd Afzar Company Rayan Roshd Company Rayan Roshd Parsajam Mohsen Hodjatabadi Mohsen Kargar Hodjat Abadi Mohsen Kargar Kargar Mohsen 1964 8 23 1964 8 23 1964 8 23 1964 8 23 Qom, Iran Chairman of the Board, Rayan Roshd Afzar Company Ghasemi Seyyed Reza Qasemi Seyed Reza Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company Hakemzadeh Farshad Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jehad Organization Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Qeshm Madkandaloo Shipbuilding Cooperative Co Madkandalou Company Mad Kandalu Shipbuilding Cooperative Qeshm Mad Kandalu Company Mad Kandalu Shipbuilding Cooperative www.madkandaloo.com Ramor Group Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi www.ramor.com.tr Tavan Resit Tavan Reshit 1977 1 1 1977 1 1 1977 1 1 1977 1 1 AJILY SOFTWARE PROCUREMENT GROUP ANDISHEH VESAL MIDDLE EAST COMPANY AJILY Mohammed Saeed AJILI Sa'id 1982 9 3 1982 9 3 1982 9 3 1982 9 3 REZAKHAH Mohammed Reza REZAKHAH Mohammad Reza 1978 8 4 1978 8 4 1978 8 4 1978 8 4 Serbin Andrey 1986 11 1 1986 11 1 1986 11 1 1986 11 1 KIM Tong-chol 1968 8 7 1968 8 7 1968 8 7 1968 8 7 North Korea Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC Mansudae Overseas Projects Architectural and Technical Services (PTY) Limited Qingdao Construction (Namibia) CC GARCIA ROJAS Javier MARACUYA EL PARIENTE 1960 10 27 1960 10 27 1960 10 27 1960 10 27 Florencia, Caqueta, Colombia GARCIA ROJAS Ruth 1967 12 20 1967 12 20 1967 12 20 1967 12 20 Puerto Asis, Putumayo, Colombia HERNANDEZ DURANGO Wilton Cesar 1974 12 10 1974 12 10 1974 12 10 1974 12 10 Medellin, Antioquia, Colombia Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN) ALBISINNI SERRANO Rocco 1982 3 6 1982 3 6 1982 3 6 1982 3 6 President of Venezuela's National Center for Foreign Commerce (CENCOEX) Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union FLEMING CABRERA Alejandro Antonio 1973 10 3 1973 10 3 1973 10 3 1973 10 3 Vice Minister for Europe of Venezuela's Ministry of Foreign Affairs MALPICA FLORES Carlos Erik 1972 9 17 1972 9 17 1972 9 17 1972 9 17 Former National Treasurer of Venezuela; Former Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA); Former Presidential Commissioner for Economic and Financial Affairs Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN); ZERPA DELGADO Simon Alejandro ZERPA DELGADO Simón Alejandro 1983 8 28 1983 8 28 1983 8 28 1983 8 28 Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN) REVEROL TORRES Néstor Luis REVEROL TORRES Nestor Luis 1964 10 28 1964 10 28 1964 10 28 1964 10 28 Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency Former Executive Vice President of Venezuela Jaua Milano Elías José Jaua Milano Elias Jose 1969 12 16 1969 12 16 1969 12 16 1969 12 16 Caucagua, Miranda, Venezuela Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions GARCIA DUQUE Franklin Horacio GARCÍA DUQUE Franklin Horacio 1963 8 19 1963 8 19 1963 8 19 1963 8 19 Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces SAAB HALABI Tarek William 1962 9 10 1962 9 10 1962 9 10 1962 9 10 Venezuela's Ombudsman; President of Venezuela's Republican Moral Council LUCENA RAMÍREZ Tibisay Lucena Ramirez Tibisay 1959 4 26 1959 4 26 1959 4 26 1959 4 26 Barquisimeto, Lara, Venezuela President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit SUÁREZ CHOURIO Jesús Rafael SUAREZ CHOURIO Jesus Rafael 1962 7 19 1962 7 19 1962 7 19 1962 7 19 General Commander of Venezuela's Bolivarian Army RIVERO MARCANO Sergio José RIVERO MARCANO Sergio Jose 1964 11 8 1964 11 8 1964 11 8 1964 11 8 Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces VARELA RANGEL María Iris VARELA RANGEL Maria Iris 1967 3 9 1967 3 9 1967 3 9 1967 3 9 San Cristobal, Tachira, Venezuela Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service PEREZ AMPUEDA Carlos Alfredo PÉREZ AMPUEDA Carlos Alfredo 1966 12 13 1966 12 13 1966 12 13 1966 12 13 National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard Shahid Karimi Industries Shahid Rastegar Industries Shahid Cheraghi Industries Shahid Varamini Industries Shahid Kalhor Industries Amir Al Mo'Menin Industries Amirolmomenin Factories Amirolmomenin Industries Amir-Al-Mo'menin Complex MADURO MOROS Nicolás MADURO MOROS Nicolas 1962 11 23 1962 11 23 1962 11 23 1962 11 23 Caracas, Venezuela President of the Bolivarian Republic of Venezuela AMELIACH ORTA Francisco José AMELIACH ORTA Francisco Jose 1963 6 14 1963 6 14 1963 6 14 1963 6 14 Valencia, Carabobo, Venezuela Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly CHAVEZ FRIAS Adan Coromoto CHÁVEZ FRÍAS Adán Coromoto 1953 4 11 1953 4 11 1953 4 11 1953 4 11 Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly D'AMELIO CARDIET Tania 1971 12 5 1971 12 5 1971 12 5 1971 12 5 Rector of Venezuela's National Electoral Council LUGO ARMAS Bladimir Humberto LUGO ARMAS Vladimir Humberto 1968 11 18 1968 11 18 1968 11 18 1968 11 18 Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard FARÍAS PEÑA Erika del Valle FARIAS PENA Erika del Valle 1972 10 31 1972 10 31 1972 10 31 1972 10 31 Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State MELENDEZ RIVAS Carmen Teresa MELÉNDEZ RIVAS Carmen Teresa 1961 11 3 1961 11 3 1961 11 3 1961 11 3 Barinas, Venezuela Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State VIVAS VELASCO Ramon Dario 1950 6 12 1950 6 12 1950 6 12 1950 6 12 Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State ESCARRA MALAVE Hermann Eduardo 1952 4 8 1952 4 8 1952 4 8 1952 4 8 Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly Hizbul Mujahideen Hizb-ul-Mujahideen HM al-Iraqi Abu Yahya al-Jumail Ayad Hamed Mohal Shuab Ayad Hammed Muhal al-Jumaily Iyad Hamed Mahl al-Jumayli Iyad al-Jumaili Ayad Hamid al-Jumaili Ayad Mahar Ayad Miuhammed Mahar Ayad Muhammad Aljamali Ayad Hamed Mohl Joumily Ayad Hamed Mahal Yahya Abu 1977 1 1 1977 1 1 1977 1 1 1977 1 1 1972 7 1 1972 7 1 1972 7 1 1972 7 1 Alkhald Ahmad Noure Yassine Alqadhi Mohammed Nawar Mohammed 1992 1 1 1992 1 1 1992 1 1 1992 1 1 1993 8 18 1993 8 18 1993 8 18 1993 8 18 Aleppo, Syria Brussels, Belgium Baghdad, Iraq 1992 7 21 1992 7 21 1992 7 21 1992 7 21 al-Mansur Salim Mustafa Muhammad Mansur Al-Ifri Salim Mustafa Muhammad al-Ifri Saleem Mustafa Salim Mansur Mansur Salim al-Shaklar Hajji Salim 1959 1 1 1959 1 1 1959 12 31 1959 12 31 Lukwang Okot Lukwong Okot Lokwang Okot Lukweng Okot 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1976 1 1 1976 1 1 1976 12 31 1976 12 31 1981 1 1 1981 1 1 1981 12 31 1981 12 31 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Palabek, Uganda Padibe Lamwu District, Uganda Hatari Musa Atari Musah Atar Mussa Tahir Musa Tarah Musah Tarak Musah Tark Musa Musa Atari 1965 1 1 1965 1 1 1965 12 31 1965 12 31 1964 1 1 1964 1 1 1964 12 31 1964 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Rengu Malek Reuben Riak Ruben Malek Reuben Malek 1960 1 1 1960 1 1 1960 1 1 1960 1 1 Yei, South Sudan Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General ALL ENERGY INVESTMENTS LTD A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD. MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL Thulsie Tony-Lee Thulsie Yakeen Yaqeen ibn Hernani Yakeen Simba 1992 1 1 1992 12 31 1994 1 1 1994 12 31 Thulsie Brandon-Lee Thulsie Sallahuddin Salahuddin ibn Hernani 1992 1 1 1992 12 31 1994 1 1 1994 12 31 Sadid Caran Saba Engineering Company Saba Crane S.C. SABA ENG CO. Sadid Caran Saba Company Sadid Caran Saba Eng. Co. Khors Aircompany Khors Air Aviakompaniya Khors, Tov Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Aviakompaniya 'Khors' Hors Airlines Ltd. Dart Airlines Dart Ukrainian Airlines Dart Aircompany Dart, LLC Dart, Tov Tovarystvo Z Obmezhenoyu Vidpovidalnistyu 'Dart' Air Alanna Alanna Alanna LLC AHMADZADEGAN Sadegh Nitr0jen26 Nitr0jen el_nitr0jen 1992 10 27 1992 10 27 1992 10 27 1992 10 27 KEISSAR Sina sina_molove 1990 5 20 1990 5 20 1990 5 20 1990 5 20 GHAFFARINIA Omid 1990 6 24 1990 6 24 1990 6 24 1990 6 24 SAEDI Nader turk_server turkserver tahersaedi 1990 2 22 1990 2 22 1990 2 22 1990 2 22 ITSEC TEAM Amn Pardazesh Kharazmi IT Security & Penetration Testing Team Pooya Digital Security Group FATHI Ahmad Mohammadi Farhad M3S3C3 M3HRAN 1978 9 11 1978 9 11 1978 9 11 1978 9 11 SHOKOHI Amin Pejvak Karaj, Iran 1990 7 11 1990 7 11 1990 7 11 1990 7 11 1989 7 11 1989 7 11 1989 7 11 1989 7 11 1981 8 5 1981 8 5 1981 8 5 1981 8 5 FIROOZI Hamid H4mid@Tm3l 1981 8 6 1981 8 6 1981 8 6 1981 8 6 1981 6 23 1981 6 23 1981 6 23 1981 6 23 1980 1 1 1980 1 1 1980 1 1 1980 1 1 AGRICULTURAL DEVELOPMENT BANK Pang Su Nam Pang Sunam Pang So-nam 1964 10 1 1964 10 1 1964 10 1 1964 10 1 ILSIM International Bank representative in Zhuhai, China CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK KYCBKPPY HANA BANKING CORPORATION LTD HUALI BANK 朝鲜华丽银行 화려은행 Hwaryo Bank Gorgeous Bank of North Korea Brilliance Banking Corporation, Ltd. BRBKKPP1 Pae Won Uk Pae Wo'n-uk 1969 8 22 1969 8 22 1969 8 22 1969 8 22 Korea Daesong Bank representative RI Chun Song Ri Ch'un-so'ng 1965 10 30 1965 10 30 1965 10 30 1965 10 30 Foreign Trade Bank of the Democratic People's Republic of Korea representative Kang Min 1980 5 7 1980 5 7 1980 5 7 1980 5 7 Korea Daesong Bank representative KO Chol Man KO Ch'o'l-man 1967 9 30 1967 9 30 1967 9 30 1967 9 30 Foreign Trade Bank of the Democratic People's Republic of Korea representative Kim Sang-ho 1957 5 16 1957 5 16 1957 5 16 1957 5 16 Korea Daesong Bank representative Kim Jong Man Kim Cho'ng-man 1956 7 16 1956 7 16 1956 7 16 1956 7 16 Korea United Development Bank representative Ri Chun Hwan RI Ch'un-hwan 1957 8 21 1957 8 21 1957 8 21 1957 8 21 Foreign Trade Bank of the Democratic People's Republic of Korea representative Pak Bong Nam Pak Pong-nam Lui Wai Ming Pak Pong Nam 1969 5 6 1969 5 6 1969 5 6 1969 5 6 ILSIM International Bank Representative in Shenyang, China Kim Hyok Chol Kim Hyo'k-ch'o'l 1978 7 9 1978 7 9 1978 7 9 1978 7 9 Korea United Development Bank representative KIM Tong Chol KIM Tong-ch'o'l 1966 1 28 1966 1 28 1966 1 28 1966 1 28 Foreign Trade Bank of the Democratic People's Republic of Korea official MUN Kyong Hwan Mun Kyo'ng-hwan 1967 8 22 1967 8 22 1967 8 22 1967 8 22 Bank of East Land representative Kwak Chong-chol Kwak Jong-chol 1975 1 1 1975 1 1 1975 1 1 1975 1 1 Ryom Hui-bong Ryo'm Hu'i-pong 1961 9 18 1961 9 18 1961 9 18 1961 9 18 Ho Yong Il Ho' Yo'ng-il 1968 9 9 1968 9 9 1968 9 9 1968 9 9 Ch'oe So'k-min 1978 7 25 1978 7 25 1978 7 25 1978 7 25 Foreign Trade Bank of the Democratic People's Republic of Korea representative INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK JINSONG JOINT BANK KORYO COMMERCIAL BANK LTD. KCBKKPP1 RYUGYONG COMMERCIAL BANK JINMYONG JOINT BANK KIM Kyong Hyok Kim Kyo'ng-hyo'k 1985 11 5 1985 11 5 1985 11 5 1985 11 5 Cheil Credit Bank representative PAK Chol Nam PAK Ch'o'l-nam 1971 6 16 1971 6 16 1971 6 16 1971 6 16 Cheil Credit Bank representative in Beijing RI Ho Nam RI Ho-nam 1967 1 3 1967 1 3 1967 1 3 1967 1 3 Ryugyong Commercial Bank representative JI Sang Jun Chi Sang-chun 1971 5 3 1971 5 3 1971 5 3 1971 5 3 PAK Mun Il PAK Mun-il 1965 1 1 1965 1 1 1965 1 1 1965 1 1 Korea Daesong Bank official CHA Sung Jun Ch'a Su'ng-chun 1966 6 4 1966 6 4 1966 6 4 1966 6 4 RI U'n-so'ng Ri Un Song Ri Eun Song 1969 7 23 1969 7 23 1969 7 23 1969 7 23 Korea United Development Bank representative Chu Hyo'k Ju Hyok 1986 11 23 1986 11 23 1986 11 23 1986 11 23 Foreign Trade Bank of the Democratic People's Republic of Korea representative Central Bank of the Democratic People's Republic of Korea KIM Kyong Il Kim Kyo'ng-il 1979 8 1 1979 8 1 1979 8 1 1979 8 1 Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya KU Ja Hyong Ku Cha-hyo'ng 1957 9 8 1957 9 8 1957 9 8 1957 9 8 Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya AL-DHUBHANI Adil Abduh Fari Uthman Abu al-Abbas Bin-Uthman Adil Abdu Bin-Fari FARI Adil Muhammad Abdu al-Malkab Adil Fari Adil Abd Fari Fazi Adil Mohammad Abdu Adil Abdu Faari'a Adil Abdu Farea Adil Abdu Faarea Adil Abdu Faria 'Adil 'Abdih Far'a al-Makani Adil Abd Fari Fari Abu-al-Abbas Adil Abdu Fari Abu-al-Abbas Adil Abduh Amir Muminin Amir Muminen ADIL ABDAH FARI ADEL ABDUH FAREA'A 1963 7 15 1963 7 15 1963 7 15 1963 7 15 Ta'izz, Yemen 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Qanan Radwan Muhammad Husayn Ali al-Adani Abu 'Abd al-Rahman Kanna Radwan al-Naqaz Basil Muhsin Ahmad Kanan Radwan Abyan Governorate, Khanfar, Al-Rumilah, Yemen 1975 9 7 1975 9 7 1975 9 7 1975 9 7 1982 1 1 1982 1 1 1982 12 31 1982 12 31 al-Marfadi Khalid al-Yafi'i Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i Abu Anas 1966 1 1 1966 1 1 1966 12 31 1966 12 31 al-Hayashi Sayf Abdulrab Salem al-Baydani Sayf al-Hayyashi Sayf 'Abd-al-wali 'Abd-al-rub al-Baydani Sayf Husayn 'Abd-al-Rabb al-Hayashi Sayf 'Abd-al-Rab Salim al-Bidhani Sayf al-Bhadani Saif 1978 1 1 1978 1 1 1978 1 1 1978 1 1 Al Khayr Supermarket al-Khair Market al-Adani Abu Sulayman al-Adani Sulayman al-Say'ari Muhammad Qan'an al-Say'ari Muhammad Ahmed al-Say'ari Nashwan Muthanna Muhsin Ahmad Salah Muthana Mohsen Ahmed Saleh al-Adani Nashwan Abu-Sulayman Nashwan al-Adani al-Muhajir Abu Usama Qan'an Muhammad Salih Muhammad al-Hashimi Abu Ma'ali 1988 1 13 1988 1 13 1988 1 13 1988 1 13 al-Yafi'i Nashwan al-Wali al-Yafi'i Nishwan al-Wali al-Yafi'i Wali Nashwan 1984 1 1 1984 1 1 1984 12 31 1984 12 31 al-Ubaydi Khalid Sa'id Ghabish al-Ubaydi Khalid Sa'id Ghubaysh Ubaydi Abu-Amr United Arab Emirates 1984 1 1 1984 12 31 1986 1 1 1986 12 31 al-Wafi Bilal Ali Muhammad al-Wafi Bilal al-Wafi Bilal 'Ali Abu al-Walid Abu al-Waleed al-Warafi 'Ali 'Abbad Muhammad 1986 1 1 1986 12 31 1989 1 1 1989 12 31 Ta'izz Governorate, Yemen Wuhan Sanjiang Import and Export Co. LTD Wuhan Sanjiang Imp. & Exp. Co. Ltd. WSIEC Wuhan Longhua Weiye Industry and Trade Co., Ltd Shahid Alamolhoda Industries Shahid Alamolhoda Industry Shahid Alamolhoda SAI Rastafann Ertebat Engineering Company Rastafann Rastafan Rasstafann Co Fanamoj Fanavari Moudj Khavar Group Fana Moj Fanamoj Company Fanavari Moj Khavar Co. Fanavari Mowj Khavar Fana Mowj Fanavari Modj Khavar info@fanamoj.com www.fanamoj.com External Construction Bureau External Construction General Company External Construction Guidance Bureau Ch'olhyo'n Overseas Construction Company Military Security Command Military Security Bureau Korean People's Army Security Bureau Ri Thae Chol Ri Tae-Chol Ri T'ae-Ch'o'l 1947 1 1 1947 1 1 1947 12 31 1947 12 31 DPRK First Vice Minister of People's Security SIN Yong Il Sin Yo'ng Il Shin Yong Il 1948 2 28 1948 2 28 1948 2 28 1948 2 28 Deputy Director of the Military Security Command Kim Kang Jin Kim Kang-chin 1961 4 22 1961 4 22 1961 4 22 1961 4 22 Pyongyang, North Korea Director, External Construction Bureau Ku Sung Sop Ku Su'ng-so'p Ku Seung Sub Ku Young Hyok 1959 11 7 1959 11 7 1959 11 7 1959 11 7 Pyongan-bukdo, North Korea Consul General, Shenyang, China JO Kyong-Chol Cho Kyo'ng-ch'o'l 1944 1 1 1944 12 31 1945 1 1 1945 12 31 Korea, North DPRK Director of Military Security Command Jong Yong Su 1950 12 15 1950 12 15 1950 12 15 1950 12 15 Minister of Labor Kim Min Chol 1967 9 21 1967 9 21 1967 9 21 1967 9 21 North Korea Diplomat at North Korean Embassy Oblitas Ruzza Sandra 1969 6 7 1969 6 7 1969 6 7 1969 6 7 Ecuador Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission Hernandez de Hernandez Socorro Elizabeth HERNÁNDEZ DE HERNÁNDEZ Socorro Elizabeth 1952 3 11 1952 3 11 1952 3 11 1952 3 11 Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Hidrobo Amoroso Elvis Eduardo 1963 8 4 1963 8 4 1963 8 4 1963 8 4 Caracas, Venezuela Second Vice President of Venezuela's Constituent Assembly Villegas Poljak Ernesto Emilio 1970 4 29 1970 4 29 1970 4 29 1970 4 29 Venezuela's Minster of Culture Marquez Monsalve Jorge Elieser 1971 2 20 1971 2 20 1971 2 20 1971 2 20 Venezuela's Minister of the Office of the Presidency FERNÁNDEZ MELÉNDEZ Manuel Ángel Fernandez Melendez Manuel Angel 1966 6 11 1966 6 11 1966 6 11 1966 6 11 Osorio Zambrano Carlos Alberto 1966 10 10 1966 10 10 1966 10 10 1966 10 10 President of the Superior Organ of Venezuela's Transport Mission Quintero Cuevas Carlos Enrique 1972 2 16 1972 2 16 1972 2 16 1972 2 16 Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board Rodríguez Díaz Julián Isaías Rodriguez Diaz Julian Isaias 1942 12 16 1942 12 16 1942 12 16 1942 12 16 Guarico, Venezuela Venezuelan Ambassador to Italy Heidari Reza 1977 1 10 1977 1 10 1977 1 10 1977 1 10 Pardazesh Tasvir Rayan Co. Rayan Printing Rayan Image Processing Corporation Forent Technik GmbH Printing Trade Center GmbH PTC GmbH www.ptccenter.de Seif Mahmoud Sajadinia Mohsen al-Sayf Mahmud Sajjadi Nia Mohsen Sajaddinia Mohsen Sajjadinia Mohsen 1964 6 5 1964 6 5 1964 6 5 1964 6 5 1967 6 5 1967 6 5 1967 6 5 1967 6 5 1969 6 5 1969 6 5 1969 6 5 1969 6 5 Tejarat Almas Mobin Holding Almas Mobin Trading YUSONG SHIPPING CO WON SAN 2 Democratic People's Republic of Korea DAWN MARINE MANAGEMENT CO LTD KOREA DAEBONG SHIPPING CO KOREA RUNGRADO RYONGAK TRADING CO KOREA RUNGRADO SHIPPING CO ZA RYOK 2 Democratic People's Republic of Korea 7-28 Democratic People's Republic of Korea YU SONG 12 Democratic People's Republic of Korea YU SONG 7 Democratic People's Republic of Korea JANG GYONG Democratic People's Republic of Korea KUM SONG 3 Democratic People's Republic of Korea KUM SONG 5 Democratic People's Republic of Korea KUM SONG 7 Democratic People's Republic of Korea KUM UN SAN 3 Democratic People's Republic of Korea RAK RANG Democratic People's Republic of Korea PU HUNG 1 Democratic People's Republic of Korea RUNG RA DO Democratic People's Republic of Korea YANG GAK DO Democratic People's Republic of Korea RUNG RA 1 Democratic People's Republic of Korea RUNG RA 2 Democratic People's Republic of Korea Sun Sidong 1976 5 11 1976 5 11 1976 5 11 1976 5 11 Dandong, China Dandong Dongyuan Industrial Co., Ltd. Dandong Dongyuan Industry Co., Ltd. DANDONG DONGYUAN INDUSTRIAL CO. 542957624 Kaur Eljeet HAKIMZADA KAUR Eljeet 1959 5 3 1959 5 3 1959 5 3 1959 5 3 MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA Maritime Administration Bureau MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT Dandong Kehua Economy & Trade Co., Ltd. Dandong Kehua Economic And Trade Co. Ltd. Dandong Xianghe Trading Co., Ltd. DanDong XiangHE trading LTD. CO Xianghe Trade Co., Ltd. Dandong Xianghe Trading Corporation Dandong Hongda Trade Co. Ltd. Korea South-South Cooperation Corporation NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY Korea Kumbyol Trading Company Kumbyol Trading Kumbyol Trading Company of North Korean Workers' Party Kang Song 1 Democratic People's Republic of Korea Ku Bong Ryong Democratic People's Republic of Korea Rye Song Gang 1 Democratic People's Republic of Korea So Baek San Democratic People's Republic of Korea AGROCONSTRUCCIONES LAS PALMERAS S.A.S. Debono Darren 1974 1 9 1974 1 9 1974 1 9 1974 1 9 MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U. INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S. EUROMECANICA Debono Gordon Malta 1974 5 7 1974 5 7 1974 5 7 1974 5 7 Ben Khalifa Fahmi al Idrisi Fehmi Abu Zaid Salem Ben Khalifa Fahmi Mousa Saleem King of Zawarah Fahmi Slim Bin Khalifa Fahmi Salem al Idrisi Fehmi Abu Zaid 1972 1 2 1972 1 2 1972 1 2 1972 1 2 Arafa Ahmed Ibrahim Hassan Ahmed Arafa Ahmed Ibrahim Hassan Arafa Ahmed Ibrahim Hassab Selem Ahmed Conami Arafa Ahmed Egypt 1976 1 4 1976 1 4 1976 1 4 1976 1 4 Grech Rodrick Grech Roderick 1981 8 12 1981 8 12 1981 8 12 1981 8 12 Micallef Terence Micallef Terrence 1985 1 25 1985 1 25 1985 1 25 1985 1 25 Malta PETROPLUS LTD Petro Plus Limited Tiko Tiko Ltd. 52-024-2307 Porticello Restaurant SCOGLITTI RESTAURANT www.facebook.com/porticellomalta porticellomalta@gmail.com The Business Centre Ltd. The Business Centre Limited 56-556-9269 INOVEST LIMITED Leisure Holidays Limited 52-023-9744 Tiuboda Oil and Gas Services Tiuboda Oil and Gas Services LLC Tiuboda Oil Services Limited KB Lines Limited KB Lines Ltd. 53-400-0843 Al-Faisal Abdullah Ibrahim Faisal Abdullah el-Faisal Abdulla Forrest Trevor William 1963 10 9 1963 10 9 1963 10 9 1963 10 9 1963 9 10 1963 9 10 1963 9 10 1963 9 10 Jamaica Ministry of Crude Oil Industry Crude Oil Industry Ministry Ministry of Crude Oil General Bureau of Petroleum Industry Jong Kyong Thaek Cho'ng Kyo'ng-t'aek 1961 1 1 1961 1 1 1963 12 31 1963 12 31 Minister of State Security Choe Ryong Hae Ch'oe Ryong-hae 1950 1 15 1950 1 15 1950 1 15 1950 1 15 Director of the Workers' Party of Korea Organization and Guidance Department Kim Jong Sik Kim Cho'ng-sik 1967 1 1 1967 1 1 1969 12 31 1969 12 31 Deputy Director of the Workers' Party of Korea Military Industry Department Ri Pyong Chol Ri Pyo'ng-ch'o'l 1948 1 1 1948 1 1 1948 12 31 1948 12 31 First Vice Department Director of the Workers' Party of Korea Central Committee Thieves-in-Law Thieves-within-the-Law Thieves Professing the Code Thief-in-Law Vory v Zakonye Vory-v-Zakone ВОРЫ В ЗАКОНЕ Vory v Zakoni Vor v Zakonye Vor-v-Zakone ВОР В ЗАКОНЕ Vor-Zakonnik Kanonieri Kurdebi Kanonieri Qurdebi Kanonieri Qurdi Ramkiani Qurdi Ramkiani Qurdebi Sinie ЗАКОННИК Zakonnik 初 娜 CHU Na 初 娜 1980 11 9 1980 11 9 1980 11 9 1980 11 9 初 業有 CHU Yeyou 初 业有 1982 2 1 1982 2 1 1982 2 1 1982 2 1 Liu Cuiying 刘 翠英 劉 翠英 1955 12 12 1955 12 12 1955 12 12 1955 12 12 ZHANG Keping 张 克平 張 克平 1955 10 22 1955 10 22 1955 10 22 1955 10 22 ПИЧУГИН ЮРИЙ ВИКТОРОВИЧ Pichugin Yuri Viktorovich Pichugin Yuriy Pichugin Yury Vladimir Biliy Volodymyr Bilyy Pichuga ПИЧУГА 1965 10 18 1965 10 18 1965 10 18 1965 10 18 Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia Tokhtakhunov Alimzhan Tursunovich ТОХТАХУНОВ АЛИМЖАН ТУРСУНОВИЧ Tokhtakhounov Alimzhan Tursunovich Tokhtakhunov Alimzhon Tursonovich Takhtakhunov Alimzhan Ursulovich Tokhtakhunov Alimzan Tokhtakhunov Alimkan Tokhtakhunov Alimkhan Tokhtakhounov Alimjan Tokhtakhunov Alinjan Tokhtakhounov Alim-Jean Tokhtakhunov Alimajan Tochtachunov Alizam Tokhtakhunov Alizman Tokhtakhunov Alinkhan Tokhtakhounov Alinkhan Tokhtakounov Alinkhan Tontarhovnov A. Tohtahunov Olimjon Taivanchik Taiwanchik Tayvanchik Tayvanik Alik Tayvanchik Little Taiwanese 1949 1 1 1949 1 1 1949 1 1 1949 1 1 1949 12 31 1949 12 31 1949 12 31 1949 12 31 Tashkent, Uzbekistan Israel Ri Myong Hun Ri Myo'ng-hun 1969 3 14 1969 3 14 1969 3 14 1969 3 14 Ko Il Hwan Ko Il-hwan 1967 8 28 1967 8 28 1967 8 28 1967 8 28 Korea Daesong Bank Official Tyurin Vladimir Anatolyevich ТЮРИН ВЛАДИМИР АНАТОЛЬЕВИЧ Tyurin Vladimir Anatolievich Tiourine Vladimir Tiurin Vladimir Turin Vladimir Tyurine Vladimir Tiurine Vladimir Tiorine Vladimir Tjrurin Vladimir Turiyan Vladimir Tyurin Volodya Tyurine Anatoly Tyurin Anatoly Turin Anatolievich Tjurin Wladimir Gromov Vladimir Pavlovich ГРОМОВ ВЛАДИМИР ПАВЛОВИЧ Pugachev Aleksei Vladimirovich ПУГАЧЕВ АЛЕКСЕЙ ВЛАДИМИРОВИЧ Pugachev Alexei Pavlovich Pugachev Alexey ТЮРИК Tyurik Tiurik Tyurya 1958 11 25 1958 11 25 1958 11 25 1958 11 25 1958 12 20 1958 12 20 1958 12 20 1958 12 20 Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia ТАТУЛЯН РУБЕН АЛЬБЕРТОВИЧ Tatulian Ruben Albertovich Tatulyan Ruben Albertovich Karakeyan Ruben Albertovich Karakeyan Roberto Albertovich Cholokyan Roberto РОБСОН Robson Robik 1969 12 8 1969 12 8 1969 12 8 1969 12 8 Sochi, Russia Vesna Hotel and Spa ZAO Spa-Otel Vesna ЗАО СПА-ОТЕЛЬ ВЕСНА OAO Kotehk Vesna Novyi Vek - Media Novy Vek-Media OOO Майорова Юлия Mayorova Yulia Mayorova Yulya 1979 4 23 1979 4 23 1979 4 23 1979 4 23 Kataev Ayub Vakhaevich КАТАЕВ Аюб Вахаевич Kataev Ayubkhan Vakhaevich КАТАЕВ Аюбхан Вахаевич Kataev Aiub 1984 12 1 1984 12 1 1984 12 1 1984 12 1 1980 12 1 1980 12 1 1980 12 1 1980 12 1 Pavlov Andrei Pavlov Andrey Aleksandrovich Pavlov Andrei Alexeyevich Pavlov Andrey 1977 8 7 1977 8 7 1977 8 7 1977 8 7 Dan Gertler 1973 12 23 1973 12 23 1973 12 23 1973 12 23 Tel Aviv, Israel Шешеня Алексей Николаевич Sheshenya Alexei Nikolaevich Sheshenya Alexey 1971 4 16 1971 4 16 1971 4 16 1971 4 16 Deboutte Pieter Albert 1966 6 15 1966 6 15 1966 6 15 1966 6 15 Roeselare, Flanders, Belgium Fleurette Properties Limited Fleurette Group Groupe Fleurette Fleurette Dutch Group Ventora Mining KARIBU AU DEVELOPMENT DURABLE AU CONGO Fleurette Holdings Netherlands B.V. Gertler Family Foundation La Fondation Famille Gertler Oil of DR Congo SPRL OIL of DRCONGO Jarvis Congo SARL International Diamond Industries IDI D.G.D. Investments Ltd. DAN GERTLER DIAMONDS LTD. D.G.I. ISRAEL LTD Proglan Capital Ltd Emaxon Finance International Inc. International Financial Corporation Emaxon Inc. Africa Horizons Investment Limited Caprikat Limited Foxwhelp Limited Caprikat and Foxwhelp SARL Lora Enterprises Limited Zuppa Holdings Limited Orama Properties Ltd DGI Mining LTd Rozaro Development Limited Kusiuk Sergey Kusyuk Sergej Nikolaevich KUSYUK Serhiy KYSYUK Sergei 1966 12 1 1966 12 1 1966 12 1 1966 12 1 Malaya Mochulka, Vinnitska, Ukraine Juarez Julio Antonio Ramirez Juarez Julio 1980 12 1 1980 12 1 1980 12 1 1980 12 1 Mazatenango, Guatemala Shah Mukhtar Hamid 1939 8 11 1939 8 11 1939 8 11 1939 8 11 1939 11 8 1939 11 8 1939 11 8 1939 11 8 Chakwal, Pakistan Soe Maung Maung 1964 3 1 1964 3 1 1964 3 31 1964 3 31 Gao Yan 1963 4 1 1963 4 1 1963 4 30 1963 4 30 Hongtong, Shanxi, China Bol Mel Benjamin Bol Mel Benjamin Kuol Bol Mol Benjamin Kuot Bor Benjamin Bol Benjamin 1978 1 3 1978 1 3 1978 1 3 1978 1 3 1978 12 24 1978 12 24 1978 12 24 1978 12 24 Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan President of ABMC Thai-South Sudan Construction Company Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac Partizan Tech Doo Beograd Partizan Tech Doo Partizan Arms Partizan Arms Doo www.partizanarms.rs Charso Limited Grawit Limited Technoglobal Systems Doo Beograd Calidus Trade Doo Calidus Trade Doo Beograd Tesic Slobodan Slobodan Tezic 1958 12 21 1958 12 21 1958 12 21 1958 12 21 Kiseljak, Bosnia and Herzegovina Chayka Artem Yuryevich Chaika Artem 1975 9 25 1975 9 25 1975 9 25 1975 9 25 Sverdlovsk, Russia Jammeh Yahya Jammeh Yahya Abdul-Aziz Jemus Junkung Jammeh Alhaji Dr. Abdul-Azziz Jemus Junkung Jammeh Babili Mansa Yahya AJJ 1965 5 25 1965 5 25 1965 5 25 1965 5 25 Kanilai, The Gambia Badjie Yankuba Badji Yankouba BADGIE Yankuba New Jeshwang, Kanifang Municipality, The Gambia 1973 2 25 1973 2 25 1973 2 25 1973 2 25 1973 2 24 1973 2 24 1973 2 24 1973 2 24 Rondon Angel Rijo 1950 7 16 1950 7 16 1950 7 16 1950 7 16 Higuey, Dominican Republic Karimova Gulnara Googoosha Karimova Goulnara Karimova Goulnora Islamovna 1972 7 8 1972 7 8 1972 7 8 1972 7 8 Fergana, Uzbekistan Rivas Roberto Jose Reyes 1954 7 6 1954 7 6 1954 7 6 1954 7 6 Matagalpa, Nicaragua Kanilai Group International KGI International Company Ltd Kanilai Worni Family Farms Ltd Kanilai Family Farms Kanilai Worni Farms Kanilai Farms Limited Royal Africa Capital Holding Ltd Royal Africa Holding Africada Financial Services and Bureau de Change Ltd AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD Africada Micro-Finance Ltd Africada Airways Africada Insurance Company Kora Media Corporation Ltd Atlantic Pelican Company Ltd Palm Grove Africa Dev't Corp. Ltd Patriot Insurance Brokers Co. Ltd Royal Africa Securities Brokerage Co Ltd al-Ghazali Muhammad al-Ghazali Muhammad Abd al-Karim Mawari Abu Hisham al-Mawari Abu Hisham Abu Sa'id Abu Faris Rashid Ibb Governorate, Yemen 1987 1 1 1987 1 1 1987 12 31 1987 12 31 1988 1 1 1988 1 1 1988 12 31 1988 12 31 1989 1 1 1989 1 1 1989 12 31 1989 12 31 ABMC Thai-South Sudan Construction Company Limited ABM Construction Company Thai South Sudan Crusher, Aggregates, and Building Materials Company TSSABM ABMC Thai South Sudan Construction Aggregate Building Materials Construction Company Home and Away Ltd. Kadyrov Ramzan Akhmatovich Kadyrow Ramzan Achmatowisch 1976 10 5 1976 10 5 1976 10 5 1976 10 5 Tsentoroi, Chechen Republic, Russia Marco Torres Rodolfo Clemente 1966 9 10 1966 9 10 1966 9 10 1966 9 10 Governor of Aragua State Rangel Gomez Francisco Jose Rangel Gomez Francisco José 1953 4 4 1953 4 4 1953 4 4 1953 4 4 Caracas, Venezuela Former Governor of Bolivar State ZAVARSE PABON Fabio Enrique ZAVARSE PABÓN Fabio Enrique 1967 10 4 1967 10 4 1967 10 4 1967 10 4 Commander of the Capital Integral Defense Operational Zone of the National Armed Forces IZQUIERDO TORRES Gerardo José IZQUIERDO TORRES Gerardo Jose 1961 3 29 1961 3 29 1961 3 29 1961 3 29 State Minister for the New Border of Peace Jesus PEREZ ALVEAR Chucho Perez 1984 11 12 1984 11 12 1984 11 12 1984 11 12 Distrito Federal, Mexico GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER www.ticketpremier.mx Miguel Jose LEONE MARTINEZ LEONE Miguel 1980 5 16 1980 5 16 1980 5 16 1980 5 16 www.miguelleone.com Adan Abukar Ali Aden Abukar Ali Sheikh Abukar Ibrahim Afghan 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1973 1 1 1973 1 1 1973 12 31 1973 12 31 al-Faqih Wanas 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Motorcycle Art Ltd. 52-024-7665 Hi-Low Properties Ltd. 52-024-2258 Eleven Eighty Eight Limited Par Excellence Limited 52-028-0154 Malta Directories Ltd. 53-499-4520 Mr Handyman Ltd 36-025-1842 Marie De Lourdes Company Limited 52-023-7373 World Water Fisheries Limited Il-Brazzol 56-558-7594 KB Investments Limited 53-399-9713 Seabrass Limited 53-400-4431 Tara Limited 53-400-4252 Krakern Limited 53-400-4559 Gorge Limited 53-400-4151 S-Cape Yacht Charter Limited 53-400-5656 S-Cape Limited 53-400-5153 Oceano Blu Trading Limited Pesca Mediterranea Limited 52-023-2342 ADJ Trading Limited ADJ Trading ADJ Swordfish Limited 52-023-7366 Andrea Martina Limited 52-024-7549 Petropark S.R.L. 33-843-5672 Theodoros PROGRES Ozel 2 Malta 9HB4398 5IM713 Tanzania Trinidad and Tobago BONU 5 Marie De Lourdes Malta 9HB3103 Marie De Lourdes I 9HB3737 Malta Marie De Lourdes V MDL 5 Malta 9HB5604 Zeus 9H5319 Malta Shahid Kharrazi Industries Shahid Sanikhani Industries Shahid Moghaddam Industries Shahid Eslami Research Center Shahid Shustari Industries Shahid Shoushtari Shahid Shushtari Industries Shahid Shoshtari Industries Moku Goldmines AG Gaini Abdelatif 1975 11 11 1975 11 11 1975 11 11 1975 11 11 Belgium Dhar Siddhartha Rumaysah Abu Dhar Abu Islam Saiful Sid Jihadi al Britani Abu Rumaysah Dhar Siddartha 1983 6 24 1983 6 24 1983 6 24 1983 6 24 Edmonton, London, United Kingdom Iran Helicopter Support and Renewal Company IHSRC PANHA Iran's Helicopter Renovation and Logistics Company Iranian Helicopters' Maintenance and Repairs Company Iran Aircraft Industries SAHA IACI Iran Aircraft Industries Co. Green Wave Telecommunication Green Wave Telecommunication SDN BHD GWT Green Wave Technologies Green Wave Greenwave Telecom Green Wave Company gwt.com.my Razavi Morteza Rezavi Mortaza Razavi Seyed Morteza 1973 4 9 1973 4 9 1973 4 9 1973 4 9 Tehran, Iran Rajaee Shahr Prison Gohardasht Prison Rajaei Shahr Prison Rajai-Shahr Prison Ziaei Gholamreza Yuhua Shi Shi Yuhua Hua Shi Yu Shi Arlex 1976 8 5 1976 8 5 1976 8 5 1976 8 5 Larijani Sadegh Amoli Larijani Sadegh Larijani Sadeq Ardeshir Larijani-Amoli Sadegh Ardeshir Larijani Sadeq 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Najaf, Iraq Ayatollah; Head of the Judiciary Supreme Council of Cyberspace National Cyberspace Center Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization IRGC JANGAL Organization Dandong Jinxiang Trade Co., Ltd. Dandong Metal Company Jinxiang Trading Company China Dandong Kumsang Trade Company, Limited Kim Ho Kyu Kim Ho Gyu Kim Ho-Kyu Kim Ho'-kyu Park Aleksei 1970 9 15 1970 9 15 1970 9 15 1970 9 15 Korea Ryonbong General Corporation Official Pak Tong Sok Pak Tong-So'k 1965 4 15 1965 4 15 1965 4 15 1965 4 15 Korea Ryonbong General Corporation Official Pardazan System Namad Arman Pardazan System Houses Arman PASNA Industry Co. PASNA Internation Trading Co. PASNA http://www.pasnaindustry.com Bochuang Ceramic, Inc. http://www.boceramic.com Zhu Yuequn 1979 11 1 1979 11 1 1979 11 1 1979 11 1 Jiangsu, China Choe Song Nam Ch'oe So'ng-nam 1979 1 7 1979 1 7 1979 1 7 1979 1 7 Korea Daesong Bank Representative Kim Chol Kim Ch'o'l 1964 9 27 1964 9 27 1964 9 27 1964 9 27 Korea United Development Bank Representative Paek Jong Sam Paek Chong-sam 1964 1 17 1964 1 17 1964 1 17 1964 1 17 Ri Tok Jin Ri To'k-chin 1957 7 26 1957 7 26 1957 7 26 1957 7 26 Korea Ryonbong General Corporation Representative in Ji'an, China Jong Man Bok Cho'ng Man-pok 1958 12 23 1958 12 23 1958 12 23 1958 12 23 Korea Ryonbong General Corporation Representative in Dandong, China Kim Man Chun Kim Man-ch'un 1966 5 25 1966 5 25 1966 5 25 1966 5 25 Korea Ryonbong General Corporation Representative in Linjiang, China Kim Kyong Hak Kim Kyo'ng-hak 1973 11 27 1973 11 27 1973 11 27 1973 11 27 Korea Ryonbong General Corporation Representative in Zhuhai, China Kim Pyong Chan Kim Pyo'ng-ch'an 1961 6 9 1961 6 9 1961 6 9 1961 6 9 Workers' Party of Korea Official Kim Song Kim So'ng 1964 1 11 1964 1 11 1964 1 11 1964 1 11 Representative of the Korea Ryonbong General Corporation in Linjiang, China Han Kwon U Han Kwo'n-u Han Kon U Han Ko'n-u 1962 8 21 1962 8 21 1962 8 21 1962 8 21 Korea Ryonbong General Corporation Representative in Zhuhai, China Gooryong Shipping Co Ltd Gooryong Shipping Bangkok Goo Ryong Democratic People's Republic of Korea Ryang Tae Chol Ryang Tae-ch'o'l 1969 1 7 1969 1 7 1969 1 7 1969 1 7 Representative of the Korea Ryonbong General Corporation in Tumen, China Hwasong Shipping Co Ltd Hwa Song Democratic People's Republic of Korea Korea Kumunsan Shipping Co Pak Kwang Hun Pak Kwang-hun Pak Gwang Hun Bak Gwang Hun 1970 1 1 1970 1 1 1970 12 31 1970 12 31 Representative of Korea Ryonbong General Corporation in Vladivostok, Russia Kum Un San Democratic People's Republic of Korea HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS Korea Marine & Industrial Trdg KOREA MARINE AND INDUSTRIAL TRDG Un Ryul Democratic People's Republic of Korea Ever Glory Democratic People's Republic of Korea 北京成兴贸易有限公司 BEIJING CHENGXING TRADING CO. LTD. CK International LTD Ul Ji Bong 6 Democratic People's Republic of Korea INSTAR LODZHISTIKS, OOO Instar Logistics Bogdan Valeryevich KOLOSOV Kolosov Bogdan 1985 5 6 1985 5 6 1985 5 6 1985 5 6 Andrey Vladimirovich CHEREZOV Cherezov Andrey Cherezov Andrei 1967 10 12 1967 10 12 1967 10 12 1967 10 12 Salair, Kemerovsakya Oblast, Russia Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry Evgeniy Petrovich GRABCHAK GRABCHAK Evgeniy Grabchak Evgeny 1981 7 18 1981 7 18 1981 7 18 1981 7 18 Ust-Labinsk, Krasnodar Region, Russia Head of the Department of Operational Control and Management in the Electric Power Industry in the Energy Ministry of the Russian Federation Batarfi Khalid Batarfi Khaled Batarfi Khaled Saeed Miqdad Abu al-Kindi Abu al-Miqdad Batarfi Khalid Saeed BATARFI Khalid bin Umar Riyadh, Saudi Arabia 1979 1 1 1979 1 1 1979 12 31 1979 12 31 1978 1 1 1978 1 1 1978 12 31 1978 12 31 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Malakhova Svetlana Anatolievna Malakhova Svitlana Anatoliivna Malakhova Svetlana Anatolyevna 1964 8 27 1964 8 27 1964 8 27 1964 8 27 Malgin Pavel Vladimirovich Malgin Pavlo Volodymirovich Malhin Pavlo 1968 3 30 1968 3 30 1968 3 30 1968 3 30 Krasnodon, Ukraine Kostenko Elena Nikolaevna Kostenko Olena Mykolaivna 1968 11 13 1968 11 13 1968 11 13 1968 11 13 Krasnodonsky, Ukraine VAD, AO AO, VAD Aktsionernoe Obshchestvo VAD Joint Stock Company VAD JSC VAD ZAO VAD CJSC VAD High-Quality Highways office@zaovad.com www.zaovad.com Abramov Valeri Vyacheslavovich Abramov Valerii Vyacheslavovich 1963 1 6 1963 1 6 1963 1 6 1963 1 6 Tula, Russia General Director Perevalov Viktor Pavlovich 1963 6 27 1963 6 27 1963 6 27 1963 6 27 First Deputy General Director ОВСЯННИКОВ ДМИТРИЙ ВЛАДИМИРОВИЧ Ovsyannikov Dmitry Vladimirovich 1977 2 21 1977 2 21 1977 2 21 1977 2 21 Omsk, Russia Pentya Aleksandr Yevgenyevich Pentya Alexander 1985 9 7 1985 9 7 1985 9 7 1985 9 7 PJSC Power Machines Silovye Mashiny, PAO Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport Evro Polis Ltd. Evro Polis, OOO Obshchestvo s Ogranichennoi Otvetstvennostyu Evro Polis Limited Liability Company Foreign Economic Association Technopromexport OOO VO TPE OOO VO Technopromexport Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport Topor-Gilka Sergey Anatolyevich 1970 2 17 1970 2 17 1970 2 17 1970 2 17 Director General of Limited Liability Company Foreign Economic Association Technopromexport Melnychuk Oleksandr Melnichuk Aleksandr Aleksandrovich 1965 1 17 1965 1 17 1965 1 17 1965 1 17 Rovenki, Ukraine Pashkov Vladimir Igorevich 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Bratsk, Russia ZAO Vneshtorgservis Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans Company Gaz-Alliance LLC Melnychuk Serhiy Melnychuk Sergiy Oleksandrovich Melnichuk Sergey 1976 9 30 1976 9 30 1976 9 30 1976 9 30 Rovenki, Ukraine Doncoaltrade Sp Z O O Ugolnye Tekhnologii, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii" Coal Technologies Pavlenko Vladimir Nikolaevich Pavlenko Volodymyr Mykolaiovych Minister of State Security of the so-called Donetsk People's Republic Timofeev Aleksandr Yurievich Timofeyev Aleksandr Yuryevich Tymofeev Oleksandr Yuriyovich 1971 5 15 1971 5 15 1971 5 15 1971 5 15 Matyushchenko Ekaterina Sergeevna Matiushchenko Ekaterina Sergeevna Matyushchenko Kateryna 1979 2 1 1979 2 1 1979 2 1 1979 2 1 Nikonorova Natalya Yurievna 1984 9 28 1984 9 28 1984 9 28 1984 9 28 Granovsky Aleksey Ivanovich 1973 11 3 1973 11 3 1973 11 3 1973 11 3 Antipov Igor Yurievich Antipov Ihor 1961 5 26 1961 5 26 1961 5 26 1961 5 26 Radomskaya Elena Vladimirovna Radomska Olena Radomskaya Yelena 1974 11 15 1974 11 15 1974 11 15 1974 11 15 RINCON CASTILLO Pedro Nel Pedro Orejas 1967 2 12 1967 2 12 1967 2 12 1967 2 12 Maripi, Boyaca, Colombia RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION TRIANA ROMERO Horacio de Jesus 1956 11 21 1956 11 21 1956 11 21 1956 11 21 Maripi, Boyaca, Colombia RINCON CASTILLO Omar Josue 1969 12 16 1969 12 16 1969 12 16 1969 12 16 Caldas, Boyaca, Colombia RINCON CASTILLO Gilberto 1961 1 8 1961 1 8 1961 1 8 1961 1 8 Maripi, Boyaca, Colombia RINCON CASTILLO Salvador 1952 8 25 1952 8 25 1952 8 25 1952 8 25 Maripi, Boyaca, Colombia RINCON CASTILLO Gustavo 1955 12 3 1955 12 3 1955 12 3 1955 12 3 Maripi, Boyaca, Colombia RINCON CASTILLO Emerio 1954 4 4 1954 4 4 1954 4 4 1954 4 4 Caldas, Boyaca, Colombia GONZALEZ RODRIGUEZ Diosde 1957 4 18 1957 4 18 1957 4 18 1957 4 18 Maripi, Boyaca, Colombia SOLANO CHAVES Julio Rodolfo 1959 1 17 1959 1 17 1959 1 17 1959 1 17 Pauna, Boyaca, Colombia COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA DISTRIBUIDORA Y ELECTRICOS RINCON LTDA. ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I. ESMERALDAS NARAPAY LTDA INVERSIONES DE OCCIDENTE LTDA. SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA. ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I. Muhammad Faqir Muhammad Faqeer Mohammad Faqir Zeyar Faqir Mohammad 1968 1 1 1968 1 1 1968 12 31 1968 12 31 North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Haniyeh Ismail Haniyeh Ismail Abdel Salam Ahmed Haniya Ismail Haniyah Ismail Haniyyah Ismail Haniyah Ismael Haniya Ismael Haniyeh Ismayil Hanieh Ismail Shati refugee camp, Gaza Strip 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Hasm Hassm Hasm Movement Harakah Sawa'id Misr Harakat Sawa'd Misr Arms of Egypt Movement Movement of Egypt's Arms Movement of Egypt's Forearms Hamms Hassam Hasam Inayatullah Enayatullah Maulawi Fatehullah Mullah Ghowya Chahar Darah District, Kunduz Province, Afghanistan 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Maulawi Liwa al-Thawra Liwa al-Thawrah Liwa' al-Thawrah Liwaa al-Thawra Lewaa Al-Thawra Liwa Al Thowra The Revolution Brigade Banner of the Revolution Sani Abdul Samad Sani Samad Haji Nika Haji Nika Ishaqzai Haji Salani Sani Mullah Samad Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan 1960 1 1 1960 12 31 1962 1 1 1962 12 31 Harakat al-Sabireen Al-Sabirin Al-Sabireen a-Sabrin organization Al-Sabireen Movement for Supporting Palestine Al-Sabireen for the Victory of Palestine The Sabireen Movement HESN Movement of Those Who Endure with Patience Movement of the Patient Ones Hamidi Gula Khan Hameedi Gula Khan Hamidi Gul Muhammad 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Afghanistan Abdul Baseer Abdul Qadeer Basir Qadir Abdul Haqqani Abdul Qadir Basir Abdul Qadir Ahmat Abdul Qadir Nasibullah 1964 1 1 1964 1 1 1964 12 31 1964 12 31 Nangarhar Province, Afghanistan Popalzai Hafiz Mohammed 1967 1 1 1967 12 31 1969 1 1 1969 12 31 Mundos Muhindo Akili Mundos Charles Muhindo Akili 1972 11 10 1972 11 10 1972 11 10 1972 11 10 Democratic Republic of the Congo Brigadier General Mwissa Guidon Shimiray 1980 3 13 1980 3 13 1980 3 13 1980 3 13 Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Nzabamwita Lucien Nzabanita Lucien Kalume Andre Andre Karume Karume Andrew Kinyami, Byumba Province, Rwanda 1966 9 15 1966 9 15 1966 9 15 1966 9 15 Mutanga Gedeon Kyungu Gedeon Kyungu Mutanga Mtanga Gedeon Mutanga Gideon Kyungu Mutanga Gedeon Kyungu Wa Bafunkwa Kanonga 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo WEI Zhao WEI Zhang WAI Chio CHIO Wai WEI Chao WEI Jiao HWEI Jao SAECHOU Thanchai 1952 9 16 1952 9 16 1952 9 16 1952 9 16 Heilongjiang Province, China Liaoning Province, China ZHAO WEI TCO ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP SU Guiqin SU Gui Qin WEI Su SU Zhao SU Madame 1959 12 3 1959 12 3 1959 12 3 1959 12 3 Liaoning Province, China EBERAHIM Abbas BASU 1949 9 11 1949 9 11 1949 9 11 1949 9 11 Malaysia RUNGTAWANKHIRI Nat RUNGTAWANKEEREE Nat 1977 1 1 1977 1 1 1977 1 1 1977 1 1 KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS COMPANY LIMITED QANSU Jihad Muhammad Qansu Jihad Kanso Jihad Qansawh Jehad Kansu Jehad Kanso Jehad Qanso Jehad Kanso Jihad Mohamad Kansou Jihad Mohamad Kansou Jihad Kanso Jehad Mohamed 1966 2 10 1966 2 10 1966 2 10 1966 2 10 QANSU Ali Muhammad Qansu Ali Kanso Ali Mohamed Kansou Ali Mohamed 1967 10 1 1967 10 1 1967 10 1 1967 10 1 Beirut, Lebanon BLUE LAGOON GROUP LTD. BLUE LAGOON Ali Kanso Group Ltd. BLUE LAGOON Group BLUE LAGOON Ali Kanso Group (S.L.) Limited KANSO FISHING AGENCY LIMITED STAR TRADE GHANA LIMITED GOLDEN FISH LIBERIA LTD. GOLDEN FISH S.A.L. (OFFSHORE) DOLPHIN TRADING COMPANY LIMITED SKY TRADE COMPANY SAAD Issam Ahmad Sad Isam Ahmad Saad Isam Ahmad 1964 10 19 1964 10 19 1964 10 19 1964 10 19 Bent Jbayl, Lebanon ASSAF Nabil Mahmoud Assaf Nabil Assaf Nabil Muhammad 1964 9 11 1964 9 11 1964 9 11 1964 9 11 Beirut, Lebanon SAAD Abdul Latif Sad Abd-al-Latif 1958 8 10 1958 8 10 1958 8 10 1958 8 10 Bent Jbayl, Lebanon BADR-AL-DIN Muhammad Badreddine Mohamed Badreddine Mohammed 1958 10 12 1958 10 12 1958 10 12 1958 10 12 El Ghbayr 5, Lebanon Khan Dilawar Khan Nadir Khan Dilawar 1982 1 1 1982 1 1 1982 12 31 1982 12 31 1981 1 1 1981 1 1 1981 12 31 1981 12 31 Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Muhammad Rahman Zeb Faqir Muhammad Rahman Zayb Faqir Khan Rahman Ieb Zeb Rahman R Zaib Rehman Zaib Alam Alamzeb Aurangzeb Dir, Pakistan 1970 1 1 1970 1 1 1970 1 1 1970 1 1 1974 1 1 1974 1 1 1974 1 1 1974 1 1 Khan Hizb Ullah Astam Qari Hizbullah Moazzam Hizbullah Qari Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah 1982 3 1 1982 3 1 1982 3 1 1982 3 1 1982 1 3 1982 1 3 1982 1 3 1982 1 3 Peshawar, Pakistan Abubakar Abdulpatta Escalon Escalon Abdulpatta Abubakar Abubakar Abdul Patta Escalon Abu Bakar Abdul Patta 1965 3 3 1965 3 3 1965 3 3 1965 3 3 1965 1 1 1965 1 1 1965 1 1 1965 1 1 1965 1 11 1965 1 11 1965 1 11 1965 1 11 Tuburan, Basilan Province, Philippines Sakarya Yunus Emre al-Haiebi Younes al-Almani Yunus 1991 4 22 1991 4 22 1991 4 22 1991 4 22 Bruhl, Germany Chonmyong Shipping Co Chon Myong Shipping Company Limited Hapjanggang Shipping Corp Korea Achim Shipping Co Korea Ansan Shipping Company Korea Ansan Shpg Co Profesyoneller Elektronik Profesyoneller Elektronik Tic Ith Ve Ihr Ltd. Sti Professionals Electronic Trade Import and Export Limited Company Profesyoneller Elektronik Ticaret Korea Unpha Shipping & Trading Korea Unpha Shipping and Trading Korea Myongdok Shipping Co Korea Samjong Shipping Co Korea Samma Shpg Co KOREA SAMMA SHIPPING CO Korea Yujong Shipping Co Ltd Paekma Shipping Co Phyongchon Shipping & Marine PHYONGCHON SHIPPING AND MARINE Pochon Shipping & Management POCHON SHIPPING and MANAGEMENT Yusuf Mohamed Mire Ali Ali Mohamed Mire Mire Mohamed Mire Mohamed Ali Mire Muhammad 1975 1 1 1975 1 1 1975 12 31 1975 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 1976 1 1 1976 1 1 1976 12 31 1976 12 31 Songwon Shipping & Management SONGWON SHIPPING and MANAGEMENT Al-Mutafaq Commercial Company Liibaan Trading Liiban Trading Liban Trading Tonghung Shipping & Trading Co Tonghung Shipping and Trading Co Myohyang Shipping Co First Oil JV Co Ltd Chon Myong 1 Democratic People's Republic of Korea Nam San 8 Democratic People's Republic of Korea Hap Jang Gang 6 Democratic People's Republic of Korea Chon Ma San Democratic People's Republic of Korea An San 1 Democratic People's Republic of Korea Kum Gang 3 Democratic People's Republic of Korea Yu Phyong 5 Democratic People's Republic of Korea Sam Jong 1 Democratic People's Republic of Korea Sam Jong 2 Democratic People's Republic of Korea Sam Ma 2 Democratic People's Republic of Korea Yu Jong 2 Democratic People's Republic of Korea Paek Ma Democratic People's Republic of Korea Ji Song 6 Democratic People's Republic of Korea Ji Song 8 Democratic People's Republic of Korea Woory Star Democratic People's Republic of Korea Po Chon Democratic People's Republic of Korea Song Won Democratic People's Republic of Korea tong hung 5 Democratic People's Republic of Korea Yu Son Democratic People's Republic of Korea 長安海運技術有限公司 Chang An Shipping & Technology CHANG AN SHIPPING and TECHNOLOGY Hua Fu Panama 10,030 Hongxiang Marine Hong Kong LTD 鴻祥海運(香港)有限公司 Oriental Treasure Comoros 9,038 沈忠國際海運有限公司 Shen Zhong International Shpg Hao Fan 2 11,658 Hao Fan 6 13,500 Liberty Shipping CO LTD 利百船務有限公司 Weihai World-Shipping Freight Xin Guang Hai 7,067 Huaxin Shipping Hongkong LTD 華信船務(香港)有限公司 Asia Bridge 1 8,015 Shanghai Dongfeng Shpg CO LTD Dong Feng 6 Tanzania 5,515 Koti Corp Koti Panama Yuk Tung Energy PTE LTD Yuk Tung Ansarul Islam Ansarour Islam Ansar al-Islam Defenders of Islam Ansar-ul-islam lil-ichad wal jihad IRSAD Ansar ul Islam of Malam Boureima Dicko Tsang Yung Yuan 張 永源 Tsang Yun Yuan Tsang Neil Tsang Niel 1957 10 20 1957 10 20 1957 10 20 1957 10 20 Pro-Gain Group Corporation Kingly Won International Co., Ltd. ISIS-Bangladesh Caliphate in Bangladesh Caliphate's Soldiers in Bangladesh Soldiers of the Caliphate in Bangladesh Khalifah's Soldiers in Bengal Islamic State Bangladesh Islamic State in Bangladesh ISB ISISB Abu Jandal al-Bangali Neo-JMB Neo-Jamaat-ul Mujahideen Bangladesh New-JMB ISIS-Philippines ISIS in the Philippines ISIL Philippines ISIL in the Philippines IS Philippines ISP Islamic State in the Philippines Islamic State in Iraq and Syria in South-east Asia Dawlatul Islamiyah Waliyatul Masrik DIWM Dawlatul Islamiyyah Waliyatul Mashriq IS East Asia Division ISIS Philippine province ISIS branch in the Philippines ISIS-West Africa ISIS-WA ISIS West Africa ISIS West Africa Province Islamic State of Iraq and Syria West Africa Province Islamic State of Iraq and the Levant-West Africa ISIL-WA Islamic State West Africa Province ISISWAP al-Barnawi Abu Musab Yusuf Habib 1991 1 1 1991 1 1 1991 12 31 1991 12 31 1990 1 1 1990 1 1 1990 12 31 1990 12 31 1992 1 1 1992 1 1 1992 12 31 1992 12 31 1993 1 1 1993 1 1 1993 12 31 1993 12 31 1994 1 1 1994 1 1 1994 12 31 1994 12 31 1995 1 1 1995 1 1 1995 12 31 1995 12 31 Moalim Mahad 1975 1 1 1975 12 31 1978 1 1 1978 12 31 ISIS-Somalia Islamic State in Somalia ISS ISIS in East Africa Abnaa ul-Calipha Maute Group IS-Ranao Islamic State of Lanao ISIS-Egypt Islamic State in Egypt Islamic State Egypt IS Egypt IS-Egypt Jund al-Khilafah in Tunisia ISIS-Tunisia ISIS-Tunisia Province Soldiers of the Caliphate Jund al-Khilafa Jund al-Khilafa Jund al Khilafah Jund al-Khilafah fi Tunis Soldiers of the Caliphate in Tunisia Tala I Jund al-Khilafah Vanguards of the Soldiers of the Caliphate Daesh Tunisia Ajnad Martin Olivares Pedro Luis Caracas, Venezuela 1967 4 18 1967 4 18 1967 4 18 1967 4 18 Del Nogal Marquez Walter Alexander 1969 10 2 1969 10 2 1969 10 2 1969 10 2 Rodriguez Espinoza Mario Antonio RODRIGUEZ EZPINOZA Mario Antonio 1966 2 16 1966 2 16 1966 2 16 1966 2 16 D2 IMAGINEERING, C.A. GRUPO CONTROL 2004, C.A. GRUPO CONTROL SYSTEM 2004, C.A. INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A. INVERSIONES PMA 243, C.A. MATSUNICHI OIL TRAEADEZ 12, C.A. MATSUNICHI OIL TRADER, C.A. PLM CONSORCIO, C.A. PLM CONSULTORES, C.A. P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A. PLM SECURITY CONTROL GROUP, C.A. P L M SOCIEDAD DE CORRETAJE, C.A. PLM TRANSPORTE, C.A. TECHNO TRANSPORTE ML, C.A. DEL BROS OVERSEAS, S.A. DMI TRADING INC. FINANCIAL CORPORATION FINCORP, C.A. FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. VIC DEL INC. (OFF SHORE) INVERSIONES MALAMAR R, C.A. Abdi Abdifatah Abubakar Muhajir Musa 1982 4 15 1982 4 15 1982 4 15 1982 4 15 Somalia Ali Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Zinira Abu 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1974 1 1 1974 1 1 1974 12 31 1974 12 31 Kenya 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1975 1 1 1975 1 1 1975 12 31 1975 12 31 Internet Research Agency LLC Mediasintez LLC Glavset LLC Mixinfo LLC Azimut LLC Novinfo LLC Bystrov Mikhail Ivanovich 1958 12 21 1958 12 21 1958 12 21 1958 12 21 Burchik Mikhail Leonidovich Abramov Mikhail 1986 6 7 1986 6 7 1986 6 7 1986 6 7 Krylova Aleksandra Yuryevna 1986 7 1 1986 7 1 1986 7 1 1986 7 1 Bogacheva Anna Vladislavovna 1988 3 13 1988 3 13 1988 3 13 1988 3 13 Polozov Sergey Pavlovich 1987 10 13 1987 10 13 1987 10 13 1987 10 13 Bovda Maria Anatolyevna Belyaeva Maria Anatolyevna 1986 2 21 1986 2 21 1986 2 21 1986 2 21 Bovda Robert Sergeyevich 1989 8 27 1989 8 27 1989 8 27 1989 8 27 Aslanov Dzheykhun Nasimi Ogly Aslanov Jayhoon Aslanov Jay 1990 1 1 1990 1 1 1990 1 1 1990 1 1 Azerbaijan Podkopaev Vadim Vladimirovich 1985 5 1 1985 5 1 1985 5 1 1985 5 1 Vasilchenko Gleb Igorevich 1991 4 13 1991 4 13 1991 4 13 1991 4 13 Kaverzina Irina Viktorovna 1986 7 18 1986 7 18 1986 7 18 1986 7 18 Venkov Vladimir 1990 5 28 1990 5 28 1990 5 28 1990 5 28 Afanasyev Sergei Afanasyev Sergey 1963 5 16 1963 5 16 1963 5 16 1963 5 16 Molchanov Grigoriy Viktorovich 1956 1 1 1956 1 1 1956 12 31 1956 12 31 Asperman Joe Cannes Region, France 1987 1 1 1987 1 1 1987 12 31 1987 12 31 1986 1 1 1986 1 1 1986 12 31 1986 12 31 1988 1 1 1988 1 1 1988 12 31 1988 12 31 Katibat al-Imam al-Bukhari Imam Bukhori Jamaat Imam Bukhari Battalion Imam Bukhari Jamaat Imam Al-Bukhari Battalion IBB Imam al-Bukhoriy Brigade Katibatul Imom al-Buxoriy KIB Imom Buxoriy Katibasi MATA GARCIA Americo Alex MATA GARCÍA Américo Alex Mata Americo Mata Américo 1976 1 2 1976 1 2 1976 1 2 1976 1 2 Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela CONTRERAS Willian Antonio Contreras William 1968 8 17 1968 8 17 1968 8 17 1968 8 17 Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) LEPAJE SALAZAR Nelson Reinaldo 1969 4 24 1969 4 24 1969 4 24 1969 4 24 Acted in the Capacity of the Head of the Office of the National Treasury ROTONDARO COVA Carlos Alberto Rotondaro Cova Carlos Rotondaro Carlos 1965 9 11 1965 9 11 1965 9 11 1965 9 11 Former President of the Board of Directors of the Venezuelan Institute of Social Security (IVSS) MESRI Behzad Skote Vahshat 1988 8 26 1988 8 26 1988 8 26 1988 8 26 1988 8 27 1988 8 27 1988 8 27 1988 8 27 Naghadeh, Iran Ghermay Ermias 1972 1 1 1972 12 31 1977 1 1 1977 12 31 Addis Ababa, Ethiopia RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC bank rossiskaya finansovaya korporatsiya aktsionernoe obshchestvo AO RFK-Bank RFC-Bank RFCBRUMM 044525257 Mabna Institute SADEGHI Mostafa 1990 1 19 1990 1 19 1990 1 19 1990 1 19 1990 1 20 1990 1 20 1990 1 20 1990 1 20 1991 1 19 1991 1 19 1991 1 19 1991 1 19 1991 1 20 1991 1 20 1991 1 20 1991 1 20 Rafatnejad Gholamreza Gholamreza Rafat Nejad 1979 5 23 1979 5 23 1979 5 23 1979 5 23 Tabriz, Iran Gohari Moqadam Abuzar Goharimoqadam Abuzar Gohari Moghadam Abuzar 1980 9 16 1980 9 16 1980 9 16 1980 9 16 1980 9 17 1980 9 17 1980 9 17 1980 9 17 Zabol, Iran TAHMASEBI Sajjad 1987 6 19 1987 6 19 1987 6 19 1987 6 19 Ehsan Mohammadi 1980 12 25 1980 12 25 1980 12 25 1980 12 25 Tehran, Iran KARIMA Abdollah VAHID 1979 3 21 1979 3 21 1979 3 21 1979 3 21 Mashhad, Iran Sabahi Roozbeh 1994 3 8 1994 3 8 1994 3 8 1994 3 8 1994 3 9 1994 3 9 1994 3 9 1994 3 9 Iran Sabahi Mohammed Reza Faraz Sabahi Mohammad Reza 1991 12 2 1991 12 2 1991 12 2 1991 12 2 Tehran, Iran Seyed Ali Mirkarimi 1983 9 20 1983 9 20 1983 9 20 1983 9 20 Zanjan, Iran BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION Barakat Nasif Barkat Nassif Barakat Nassif Barkat Nasif Tarif Abu Aboutarif Nassif Barakat Alvahilh Nasif Gergers Barakat Al Fahilih Nasif Jarjis 1971 6 20 1971 6 20 1971 6 20 1971 6 20 1970 11 30 1970 11 30 1970 11 30 1970 11 30 KOSTIN Andrey Leonidovich 1956 9 21 1956 9 21 1956 9 21 1956 9 21 Moscow, Russian Federation MILLER Alexey Borisovich 1962 1 31 1962 1 31 1962 1 31 1962 1 31 Saint-Petersburg, Russian Federation TORSHIN Alexander Porfiryevich 1953 11 27 1953 11 27 1953 11 27 1953 11 27 Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation REZNIK Vladislav Matusovich 1954 5 17 1954 5 17 1954 5 17 1954 5 17 USTINOV Vladimir Vasilyevich 1953 2 25 1953 2 25 1953 2 25 1953 2 25 Nikolayevsk-on-Amur, Russian Federation DYUMIN Alexey Gennadyevich DYUMIN Alexei 1972 8 28 1972 8 28 1972 8 28 1972 8 28 Kursk, Russian Federation Rotenberg Igor Arkadyevich Rotenberg Igor Arkadevich 1973 5 9 1973 5 9 1973 5 9 1973 5 9 Leningrad, Russia Shamalov Kirill Nikolaevich 1982 3 22 1982 3 22 1982 3 22 1982 3 22 Leningrad, Russia Gazprom Burenie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie Limited Liability Company Gazprom Bureniye Gazprom Bureniye LLC Burovaya Kompaniya OAO Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Drilling mail@burgaz.gazprom.ru www.burgaz.ru NPV Engineering Open Joint Stock Company Aktsionernoe Obshchestvo Enpivi Inzhiniring AO Enpivi Inzhiniring Enpivi Inzhiniring, AO NPV Engineering Joint Stock Company OJSC NPV Engineering npw@npv.su www.npve.narod.ru Ladoga Menedzhment, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Ladoga Menedzhment OOO Ladoga Management B-Finance LTD Basic Element Limited Bazovy Element Agroholding Kuban Kuban Agro Kuban Agroholding Russian Machines Russkie Mashiny Gaz Group Kosachev Konstantin 1962 9 17 1962 9 17 1962 9 17 1962 9 17 Moscow, Russia Chairperson of the Council of the Federation Committee on Foreign Affairs Khalid Saifullah Kasur, Pakistan 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Hashimi Muzammil Iqbal Hashmi Muzammil Iqbal Sahib Hashmi 1969 1 1 1969 1 1 1969 12 31 1969 12 31 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Dar Muhammad Harris Haris Muhammad 1986 1 16 1986 1 16 1986 1 16 1986 1 16 Faisalabad, Pakistan Qayyuum Tabish Qayyum Muhammad Tabish Abdul Tabish Abdul Rahman Salar 1983 4 9 1983 4 9 1983 4 9 1983 4 9 Deripaska Oleg Vladimirovich 1968 1 2 1968 1 2 1968 1 2 1968 1 2 Dzerzhinsk, Nizhny Novgorod Region, Russia RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES Ahmad Fayyaz Fiyaz Sheikh Fiyyaz Sheikh Fayaz Sheikh Faiz Shaikh Baha'i Fayaz Fiaz Muhammad 1973 12 5 1973 12 5 1973 12 5 1973 12 5 Sheikhpura, Pakistan Nadeem Faisal Nadim Faisal 1970 5 3 1970 5 3 1970 5 3 1970 5 3 VEKSELBERG Viktor Feliksovich 1957 4 14 1957 4 14 1957 4 14 1957 4 14 Drogobych, Lviv region, Ukraine Ehsan Muhammad Ahsan Muhammad Ihsan Muhammad Ullah Ehsan 1970 1 1 1970 1 1 1970 12 31 1970 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Sialkot, Pakistan PATRUSHEV Nikolai Platonovich 1951 7 11 1951 7 11 1951 7 11 1951 7 11 Leningrad, Russian Federation Secretary of the Russian Federation Security Council Abu Grein Musab Abu-Qurayn Mus'ab 1982 1 1 1982 12 31 1983 1 1 1983 12 31 Koshlaf Mohamed Kashlaf Mohamed Khushlaf Mohamed Koshlaf Mohamed al-Aameen al-Arabi Al Qasseb 1985 12 12 1985 12 12 1985 12 12 1985 12 12 Zawiya, Libya Milad Abd al-Rahman Milad Abdurahman Al al-Bija 1986 7 27 1986 7 27 1986 7 27 1986 7 27 Fitwi Abd al-Razzak Abdelrazak Ismail Esmail Abdurazak Fitiwi Abdurazak Massawa, Eritrea 1985 1 1 1985 12 31 1987 1 1 1987 12 31 Dabbashi Ahmed Amu Al Dabbashi Ahmad Mohammed Omar Al Fituri 1988 7 5 1988 7 5 1988 7 5 1988 7 5 Фрадков Михаил Ефимович Fradkov Mikhail Efimovich 1950 9 1 1950 9 1 1950 9 1 1950 9 1 Kurumoch, Kuibyshev Region, Russia Director of the Russian Institute for Strategic Studies Akimov Andrey Igorevich 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Leningrad, Russia Chairman of the Management Board of Gazprombank BOGDANOV Vladimir Leonidovich 1951 5 28 1951 5 28 1951 5 28 1951 5 28 Suyerka, Uporovsky District, Tyumen Region, Russian Federation Govorun Oleg 1969 1 15 1969 1 15 1969 1 15 1969 1 15 Bratsk, Irkutsk Region, Russia Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia Kolokoltsev Vladimir Alexandrovich 1961 5 11 1961 5 11 1961 5 11 1961 5 11 Nizhny Lomov, Penza Region, Russia Minister of Internal Affairs of the Russian Federation, General of the Police of the Russian Federation Zharov Alexander Alexandrovich Zharov Aleksandr 1964 8 11 1964 8 11 1964 8 11 1964 8 11 Chelyabinsk, Russia Head of the Federal Service for Supervision of Communications, Information Technology, and Mass Media Valiulin Timur Samirovich 1962 12 20 1962 12 20 1962 12 20 1962 12 20 Krasnozavodsk, Zagorsk District, Moscow Region, Russia Chief of the General Administration for Combating Extremism of the Ministry of Internal Affairs of the Russian Federation Керимов Сулейман Абусаидович Kerimov Suleiman Abusaidovich Kerimov Suleyman 1966 3 12 1966 3 12 1966 3 12 1966 3 12 Derbent, Republic of Dagestan, Russia ZOLOTOV Viktor Vasiliyevich 1954 1 27 1954 1 27 1954 1 27 1954 1 27 Ryazanskaya oblast, Russia Director of the Federal Service of National Guard Troops and Commander of the National Guard Troops of the Russian Federation SHKOLOV Evgeniy Mikhailovich 1955 8 31 1955 8 31 1955 8 31 1955 8 31 Dresden, Germany Aide to the President of the Russian Federation FURSENKO Sergei Fursenko Sergey Fursenko Sergey Aleksandrovich 1954 3 11 1954 3 11 1954 3 11 1954 3 11 Saint-Petersburg (F.K.A. Leningrad), Russian Federation BAZZI Mohammad Ibrahim Bazzi Muhammad Ibrahim Bazzi Mohamed Bazzi Muhammed 1964 8 10 1964 8 10 1964 8 10 1964 8 10 Bent Jbeil, Lebanon Global Trading Group NV Global Trading Group www.globaltradinggroup.com 37-117-1419 SAFI-AL-DIN Abdallah Safieddine Abdullah 1960 7 8 1960 7 8 1960 7 8 1960 7 8 AFRICA MIDDLE EAST INVESTMENT HOLDING SAL EURO AFRICAN GROUP LTD PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE Blue Airways Blue Sky SZE Otik Aviation Otik Havacilik Sanayi Ve Ticaret Limited Sirketi Mabanza Myrna Ajijul Mabanza Myrna Adijul Mabanza Myrna Ajilul 1991 7 11 1991 7 11 1991 7 11 1991 7 11 Cabello Rondón Diosdado Cabello Rondon Diosdado 1963 4 15 1963 4 15 1963 4 15 1963 4 15 Cabello Rondón José David Cabello Rondon Jose David 1969 9 11 1969 9 11 1969 9 11 1969 9 11 Sarria Diaz Rafael Alfredo Sarria-Diaz Rafael A Sarria Rafael 1965 11 11 1965 11 11 1965 11 11 1965 11 11 SAI Advisors Inc. Noor Plantation Investments LLC 11420 CORP. Contreras Hernandez Marleny Josefina Contreras Hernández Marleny Josefina Contreras Marleny Contreras de Cabello Marleny Josefina Contreras de Cabello Marleny 1963 6 14 1963 6 14 1963 6 14 1963 6 14 Primorye Maritime Logistics Co Ltd PML Co Ltd Gudzon Shipping Co LLC LLC Gudzon Shipping Co OOO Gudzon Shipping Co SK Gudzon, OOO Kazemabad Mahmud Bagheri Bagheri-Kazemabad Mahmud Bagheri Mahmud Bagheri Mahmud Kazemabad Kazemabad Mahmoud Bagheri Bagheri Mahmoud Kzemabad Mahmoud Bagheri 1965 6 26 1965 6 26 1965 6 26 1965 6 26 Meybod, Iran Ja'fari Mohammad Agha Ja'fari Mohammad Kashan, Iran 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 Shir Amin Javad Bordbar Bordbar Javad Bordbarsheramin Javad Bordbarsheramin Javad Ali 1981 10 27 1981 10 27 1981 10 27 1981 10 27 Azarpisheh Mehdi Mansuri Mehdi 1983 7 31 1983 7 31 1983 7 31 1983 7 31 Tehrani Sayyed Mohammad Ali Haddadnezhad Haddadnezhad Sayyed Mohammad Ali Jalal 1970 1 1 1970 1 1 1970 12 31 1970 12 31 EP-PUL 1983 1 1 1983 1 1 1983 12 31 1983 12 31 33448393 IL-76 Pouya Air EP-PUA 1998 1 1 1998 1 1 1998 12 31 1998 12 31 3654701211055 An-74 Pouya Air EP-PUM 2002 1 1 2002 1 1 2002 12 31 2002 12 31 3654701211059 An-74 Pouya Air EP-LDA 1997 9 17 1997 9 17 1997 9 17 1997 9 17 145025 ERJ-145 Pouya Air EP-LDC 1997 9 26 1997 9 26 1997 9 26 1997 9 26 145026 ERJ-145 Pouya Air EP-CAR 1993 6 21 1993 6 21 1993 6 21 1993 6 21 26451 B737 Caspian Air EP-CAQ 1992 10 1 1992 10 1 1992 10 1 1992 10 1 26467 B737 Caspian Air EP-CAP 26466 1992 9 18 1992 9 18 1992 9 18 1992 9 18 B737 Caspian Air EP-CAS 1999 8 31 1999 8 31 1999 8 31 1999 8 31 53623 DC-9 Caspian Air EP-CPD 1995 8 1 1995 8 1 1995 8 31 1995 8 31 53188 DC-9 Caspian Air EP-CPZ 1994 8 1 1994 8 1 1994 8 31 1994 8 31 53464 DC-9 Caspian Air EP-CPX 1994 7 1 1994 7 1 1994 7 31 1994 7 31 53463 DC-9 Caspian Air EP-CPU 1994 4 1 1994 4 1 1994 4 30 1994 4 30 53223 DC-9 Caspian Air EP-CPV 1990 10 20 1990 10 20 1990 10 20 1990 10 20 49938 DC-9 Caspian Air EP-MOR 2001 11 20 2001 11 20 2001 11 20 2001 11 20 2392 BAe RJ85 Mahan Air EP-MOS 1999 3 15 1999 3 15 1999 3 15 1999 3 15 2347 BAe RJ85 Mahan Air EP-MOQ 1995 3 24 1995 3 24 1995 3 24 1995 3 24 2261 BAe RJ85 Mahan Air EP-MOP 2257 1995 3 14 1995 3 14 1995 3 14 1995 3 14 BAe RJ85 Mahan Air EP-MOM 1990 5 12 1990 5 12 1990 5 12 1990 5 12 3165 BAe 146-300 Mahan Air EP-MOD 1990 11 12 1990 11 12 1990 11 12 1990 11 12 3162 BAe 146-300 Mahan Air EP-MMV 1987 8 12 1987 8 12 1987 8 12 1987 8 12 2079 BAe 146-200 Mahan Air EP-MMJ 1989 10 5 1989 10 5 1989 10 5 1989 10 5 526 A310-304 Mahan Air EP-MNF 1990 8 7 1990 8 7 1990 8 7 1990 8 7 547 A310-304 Mahan Air EP-MMA 1993 9 8 1993 9 8 1993 9 8 1993 9 8 20 A340-311 Mahan Air EP-MMB 1994 12 7 1994 12 7 1994 12 7 1994 12 7 56 A340-311 Mahan Air EP-MMC 1999 6 18 1999 6 18 1999 6 18 1999 6 18 282 A340-313X Mahan Air EP-SIG 1995 2 15 1995 2 15 1995 2 15 1995 2 15 750 A300 Meraj Air EP-SIF 1995 10 19 1995 10 19 1995 10 19 1995 10 19 762 A300 Meraj Air EP-AJI 2000 8 11 2000 8 11 2000 8 11 2000 8 11 A320 1300 Meraj Air EP-AJH 2000 10 27 2000 10 27 2000 10 27 2000 10 27 1353 A320 Meraj Air EP-AJC 530 1995 2 28 1995 2 28 1995 2 28 1995 2 28 A320 Meraj Air Patriot Russia Neptun Russia Bella Russia Bogatyr Russia Partizan Russia Sevastopol Russia Qasim Naim Qassem Naim Kassem Naim 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Kafr Fila, Lebanon Deputy Secretary General of Hizballah Korea Ungum Corporation Korea Ungum Company Profinet Pte. Ltd. ООО Профинет Profinet, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Profinet Profinet Agency Kolchanov Vasili Aleksandrovich Колчанов Василий Александрович Kolchanov Vasiliy Aleksandrovich Kolchanov Vasily 1946 3 25 1946 3 25 1946 3 25 1946 3 25 Profinet Director General Dandong Zhongsheng Industry & Trade Co., LTD. 丹东中盛工贸有限公司 Dandong Zhongsheng Industry and Trade Co., LTD. Dandong Zhongshong Industry & Trade Corporation Ltd. Dandong Zhongshong Industry and Trade Corporation Ltd. Dandong Zhongshong Industry & Trade Dandong Zhongshong Industry and Trade Dandong Zhongseng Industry & Trade Dandong Zhongseng Industry and Trade al-Sayyid Ibrahim Amin Sayyed Ibrahim Amin al-Amin Ibrahim 1953 1 1 1953 1 1 1953 12 31 1953 12 31 Nabi Ayla, Lebanon Head of the Political Council of Hizballah Yazbak Muhammad Yazbik Muhammad Assaf Hosein Yazbek Mohammad Yazbeck Mohammad Bodai, Lebanon 1950 1 1 1950 1 1 1950 12 31 1950 12 31 Head of the Judicial Council of Hizballah Yegane Gulnihal Yegane Gulnihal Kulak Yegane Aksit Gulnihal 1975 9 15 1975 9 15 1975 9 15 1975 9 15 Karabuk, Kula, Turkey Manisa, Kula, Turkey Trigron Lojistik Kargo Limited Sirketi Trigron Cargo Logistics Ltd. Trigron Kargo Lojistik Trigron Kargo 3G Lojistik Ve Havacilik Hizmetlari Ltd. RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Ronaghi Iraj 1952 11 18 1952 11 18 1952 11 18 1952 11 18 Tehran, Iran Zanganeh Touraj Zangeneh Touraj Dehghani Zanganeh Tooraj Dehghani Zangene Touraj Dehgani 1958 8 5 1958 8 5 1958 8 5 1958 8 5 Kermanshah, Iran Al-Khalil Husayn Khalil Husain Khalil Hossein Khalil Hussein Burj Al Barajinah, Beirut, Lebanon 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Political Adviser to the Secretary General of Hizballah Dena Airways Dena Airlines Nikbakht Mas'ud Nowbakht Mas'ud Nobakht Mas'ud Nowbakht Sa'id Mas'ud Abu Ali 1961 12 28 1961 12 28 1961 12 28 1961 12 28 Najafpur Sa'id Chekosari Sa'id Najafpur Najafpur Behnam Sadr Behnam Dadr Behnam 1980 1 1 1980 1 1 1980 12 31 1980 12 31 Khoda'i Mohammad Hasan Kalantari Sajjad 1983 9 21 1983 9 21 1983 9 21 1983 9 21 Amini Meghdad 1982 6 5 1982 6 5 1982 6 5 1982 6 5 Tehran, Iran Valadzaghard Mohammadreza Khedmati 1986 4 5 1986 4 5 1986 4 5 1986 4 5 Tehran, Iran Salehi Foad Basir Foad Salehi Basair Foad Salehi 1986 4 28 1986 4 28 1986 4 28 1986 4 28 Tehran, Iran Jahan Aras Kish Rashed Exchange Sarafi Rashed www.Rashedexchange.com Joint Partnership of Mohammadreza Khedmati and Associates Khedmati and Company Joint Partnership Kareem Aras Habib Karim Aras Habib Kareem Aras Habib Mohamed Habib Aras 1967 8 6 1967 8 6 1967 8 6 1967 8 6 Iraq Seif Valiollah 1952 1 1 1952 1 1 1952 12 31 1952 12 31 Nahavand, Hamadan Province, Iran Tarzali Ali 1964 10 10 1964 10 10 1964 10 10 1964 10 10 Tehran, Iran Qasir Muhammad Qasir Muhammad Jafar Kassir Mohammed Jaafar Salah Shaykh Fadi Majid Eynaki Gholi Hossein 1967 2 12 1967 2 12 1967 2 12 1967 2 12 Dayr Qanun Al-Nahr, Lebanon All Branches Worldwide Al-Bilad Islamic Bank for Investment and Finance P.S.C. Al Bilad Islamic Bank www.Bilad-Bank.com AIIFIQBA ISIS in the Greater Sahara Islamic State in the Greater Sahara Islamic State of the Greater Sahel ISIS in the Greater Sahel ISIS in the Islamic Sahel ISIS-GS ISGS al-Sahrawi Adnan Abu Walid al Sahrawi Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Adnan Abu Waleed Joumani Lehbib Ould Ali Ould Said Ould 1973 2 16 1973 2 16 1973 2 16 1973 2 16 Laayoune, Western Sahara Car Escort Services S.A.L. Off Shore CAR ESCORT SERVICES SAL (OFF-SHORE) Dalian Sun Moon Star International Logistics Trading Co., Ltd 大连天宝国际物流有限公司 Dalian Tianbao International Logistics Co., Ltd. SINSMS Pte. Ltd. Sun Moon Star (Singapore) Ltd. Firouzabadi Abdolhassan 1962 1 8 1962 1 8 1962 1 8 1962 1 8 Ali-Asgari Abdulali 1958 1 1 1958 12 31 1959 1 1 1959 12 31 Khoramabadi Abdolsamad 1960 7 1 1960 7 1 1960 7 1 1960 7 1 Evin Prison Hanista Programing Group گروه برنامه نوسیس هانیستا Hanista Developer Group انصار حزب الله Ansar-e Hezbollah Ansar-i Hezbollah Ansar-i Hizbullah Ansar Hezbollah Ansar ul Hezbollah Supporters of the Party of God Mohtasham Abdolhamid ‫‫‬محتشم‬ ‫عبدالحمید‬ Mohtasham Abdul-Hamid Mohtasham Abdol-Hamid 1955 1 1 1955 12 31 1957 1 1 1957 12 31 الله کرم حسین Allahkaram Hossein 1944 1 1 1944 12 31 1946 1 1 1946 12 31 Najafabad, Iran Ostad Hamid 1964 1 1 1964 12 31 1966 1 1 1966 12 31 Commercial Bank Agrosoyuz Коммерческий Ванк Агросоюз ООО КВ Агросоюз ООО Коммерческий Ванк Агросоюз LLC Commercial Bank Agrosoyuz Agrosoyuz Агросоюз Agrosoyuz LLC Агросоюз ООО AGSZRU31 AGSZRU33 Ri Jong Won Ri Cho'ng-Wo'n Ri Jung Won 1971 4 22 1971 4 22 1971 4 22 1971 4 22 Kvant Scientific Research Institute Nauchno-Issledovatelskiy Institut Kvant NII Kvant Russian Federal State Unitary Enterprise Scientific Research Institute Kvant Divetechnoservices Daivtekhnoservis, OOO Dive Techno Services Dayvtekhnoservis ТPиБУн Александр Львович Tribun Aleksandr Lvovich Tribun Alexandr Lvovich Tribun Aleksandr 1969 8 29 1969 8 29 1969 8 29 1969 8 29 Chirikov Oleg Sergeyevich Oleg Chirikov 1984 11 26 1984 11 26 1984 11 26 1984 11 26 Digital Security Digital Security Research Group DSEC OOO Digital Security Kaganskiy Vladimir Yakovlevich Kaganskiy Vladimir 1957 12 23 1957 12 23 1957 12 23 1957 12 23 ERPскан ERPScan Embedi Rosario Felix Ramon Bautista 1963 6 16 1963 6 16 1963 6 16 1963 6 16 S. J. de la Maguana, Dominican Republic Moku Mines D'or SA Moku Gold Mines Moku Gold Moku Goldmines Ltd Moku Goldmines AG Ferro Swiss AG Constructora Hadom SA Fleurette Energy I B.V. Fleurette Africa Resources I B.V. African Trans International Holdings B.V. Fleurette African Transport B.V. Oriental Iron Company SPRL ORICO Iron Mountain Enterprises Limited IMEL Iron Mountain Entreprises Sanzetta Investments Limited Almerina Properties Limited Almerina Investments Interlog DRC Interlog S.P.R.L. BSD Group BSD S.P.R.L. Kitoko Food Farm KitokoFood, SPRL Kitoko La Ferme Kitoko Food Karibu Africa Services SA Karibu DRC Karibu West Manica DRC SPRL Ventora Development SASU Soluciones Electricas y Mecanicas Hadom S.R.L. SEYMEH S.R.L. SEYMEH SEYMEH INGENIERIA SRL SEYMEH Engineering Inmobiliaria Rofi S A Constructora Rofi S A Hieng Hing Bun Bunheung Hing Bunheang Hing Heang Hing Bun Heang Him Bun 1957 1 1 1957 1 1 1957 1 1 1957 1 1 Cambodia YAMAKI, K.K. 株式会社山輝 KK YAMATERU 東洋信用実業株式会社 TOYO SHINYO JITSUGYO K.K. 森尾 卯太男 MORIO Utao 1953 7 29 1953 7 29 1953 7 29 1953 7 29 TSUDA Chikara 津田 力 1958 12 23 1958 12 23 1958 12 23 1958 12 23 Moreno Fidel Moreno Briones Fidel Antonio 1974 2 26 1974 2 26 1974 2 26 1974 2 26 Nicaragua Diaz Francisco Diaz Madriz Francisco Javier 1961 8 3 1961 8 3 1961 8 3 1961 8 3 Chinandega, Nicaragua Lopez Jose Francisco Chico Lopez Centeno Jose Francisco 1950 9 17 1950 9 17 1950 9 17 1950 9 17 Mahan Travel and Tourism Sdn Bhd Mahan Travel Mihan Travel & Tourism SDN BHD http://mahantravel.com.my mahankualalumpur@yahoo.com al-Ashtar Brigades Saraya al-Ashtar AAB Electronics Katrangi Trading Electronic Katrangi Group EKT Electronics Katrangi Trading Katranji Labs EKT (Katrangi Bros) Katrangi Electronics Electronic System Group Al Amir Electronics Al-Amir Electronics Amirco Electronics Katrangi for Electronics Industries AlAmir Electronics NKtronics Smart Pegasus Smart Green Power LUMIÈRE ELYSÉES Lumiere Elysees EKT ESG E.K.T. E.K.T. (Katrangi Bros.) EKT Katrangi Brothers www.ekt2.com www.katranji.com http://sgp-france.com http://lumiere-elysees.fr Katrangi Amir Katranji Amir Alkantranji Amir Hachem Katranji Amir Hashem Katranji Amir Hachem Katrangi Amir Hachem Kantraji Amir Hachem Katra Amir 1966 6 24 1966 6 24 1966 6 24 1966 6 24 Hama, Syria Managing Director and Co-founder of Electronic Katrangi Group Katrangi Maher Katrangi Maher Mohamad Katrangi Maher Hachem Katranji Maher Hachem Katranji Maher Hashem El Katrangi Maher Hachem El Katranji Maher Hachem 1967 7 6 1967 7 6 1967 7 6 1967 7 6 Hama, Syria Co-founder and Associate of Electronic Katrangi Group Katrangi Houssam Katranji Houssam Hachem Katranki Houssam Hashem El Katrangi Houssam Hachem El Katranji Houssam Hachem Qatranji Hussam Katrangi Hussam Katrangi Houssam Hachem 1973 11 27 1973 11 27 1973 11 27 1973 11 27 Ramlet El Baida, Lebanon Co-founder and Associate of Electronic Katrangi Group Katrangi Mohamad Katranji Mohammed Alktranji Mohammed 1928 1 1 1928 1 1 1928 12 31 1928 12 31 Chahine Mireille 1983 3 1 1983 3 1 1983 3 1 1983 3 1 Beirut, Lebanon Employee and Accountant at Electronic Katrangi Group EKT Smart Technology Zhou Yishan 1981 12 8 1981 12 8 1981 12 8 1981 12 8 Guangdong, China Director, EKT Smart Technology Golden Star Co Golden Star Trading & International Freight GOLDEN STAR INTERNATIONAL FREIGHT Limited Sharekat Golden Star Kassouma FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT Smart Logistics Trading & International Freight Smart Logistics Offshore Smart Logistics F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT www.goldenstar-co.com Ajaka Tony Ajaka Antoine 1968 3 14 1968 3 14 1968 3 14 1968 3 14 Beurklian Anni Ajaka Anni 1969 5 17 1969 5 17 1969 5 17 1969 5 17 Top Technologies Sarl Polo Trading polo-trading.com Hassan Hameed ul Hasan Hameed ul Hassan Hameedul Sialkot, Pakistan 1980 1 2 1980 1 2 1980 1 2 1980 1 2 1980 11 2 1980 11 2 1980 11 2 1980 11 2 Jabbar Abdul Abdul Jabar 1977 2 3 1977 2 3 1977 2 3 1977 2 3 al-Dakhil Abdul Rehman Ahmad Dilshad Dilshad Danish Ali Amantullah Ali Amanatullah Ali Amanat Iqbal Imanat Ullah al-Dakhil 'Abd al-Rahman 1964 9 1 1964 9 1 1964 9 1 1964 9 1 1965 3 1 1965 3 1 1965 3 31 1965 3 31 Faisalabad, Pakistan Udin Mohamad Rafi Udin Mohd Rafi Udin Rafi al-Malisi Abu Awn 1966 6 3 1966 6 3 1966 6 3 1966 6 3 Negri Sembilan, Malaysia Faiz Mohammed Karim Yusop Faiz Mohd Karim Yusop Faiz Mohammed Yusop Karin Faiz Mohammad Yusuf Karim al-Indunisi Abu-Walid Al-Indonesi Abu Walid Saifuddin Muhmmad 1978 10 11 1978 10 11 1978 10 11 1978 10 11 Indonesia Kiram Mohammad Reza Lahaman Kiram Mohd Reza al-Filipini Abu Abdul Rahman 1990 3 3 1990 3 3 1990 3 3 1990 3 3 Zamboanga City, Zamboanga del Sur, Philippines Ahmed Qassim Abdullah Ali al-Muamen Qassim Al Muamen Qassim Abdullah Ali Qassim Abdullah Qassim 1989 1 1 1989 1 1 1989 12 31 1989 12 31 1988 1 1 1988 1 1 1988 12 31 1988 12 31 1990 1 1 1990 1 1 1990 12 31 1990 12 31 Khin Hlaing 1968 5 2 1968 5 2 1968 5 2 1968 5 2 Aung Kyaw Zaw Aung Kyaw Zaww 1961 8 20 1961 8 20 1961 8 20 1961 8 20 Thura San Lwin 1959 3 17 1959 3 17 1959 3 17 1959 3 17 Yangon, Burma Khin Maung Soe 1972 1 1 1972 1 1 1972 12 31 1972 12 31 99th Light Infantry Division of the Burmese Army 33rd Light Infantry Division of the Burmese Army TAKAGI Yasuo 高木 康男 1948 1 30 1948 1 30 1948 1 30 1948 1 30 光安 克明 MITSUYASU Katsuaki 1959 11 29 1959 11 29 1959 11 29 1959 11 29 Tsareva Marina Igorevna 1973 11 9 1973 11 9 1973 11 9 1973 11 9 Krasnoyarsk, Russia OOO Вела-Марин Vela-Marine Ltd. http://vela-marine.ru Nagibin Anton Aleksandrovich 1985 5 20 1985 5 20 1985 5 20 1985 5 20 Leningrad, Russia Lacno S.R.O. 361680273 装备发展部 Equipment Development Department General Armament Department 李 尚福 Li Shangfu 1958 2 1 1958 2 1 1958 2 28 1958 2 28 Chengdu, Sichuan Province, China Director of Equipment Development Department My Aviation Company Limited natthapong@myaviation.biz Jama'at Nusrat al-Islam wal-Muslimin Jamaat Nosrat al-Islam wal-Mouslimin Group for the Support of Islam and Muslims Group to Support Islam and Muslims GSIM GNIM Nusrat al-Islam wal-Muslimeen Nasser Fadi Nabih Nasser Fadi 1963 11 19 1963 11 19 1963 11 19 1963 11 19 Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore) Sonex Investments Ltd. Sonex Investments Limited Sonnex Investments Ltd. International Maritime Organization No. (5777731) Nasco Polymers & Chemicals Co Sal (Off-shore) Nasco Polymers & Chemicals Nasco Polymers and Chemicals www.nascopolymers.com Abar Petroleum Service SAL Abar Petroleum Service SAL (Offshore) Abar Petroleum Services Ltd Sal (OFFSHORE) Al-Ali Adnan Al Ali Adnan al-'Ali 'Adnan 1968 6 17 1968 6 17 1968 6 17 1968 6 17 Lattakia, Syria al-Qatirji Muhammad Katarji Bara' Qatrji Muhammad Nur al-Din Abu Bara al-Qatirji Bara' Qatirji Muhammad Bara' Qatirji Muhammad Bara Qatarji Abu al-Bara' Khatirji Bara Ahmad Khatarji Bara Ahmad Qatirji Muhammad Bara Ahmad Rushdi 1976 11 10 1976 11 10 1976 11 10 1976 11 10 Raqqah Al-Qatirji Company Al-Sham and al-Darwish Company Khatirji Group 'Abbas Yasir 'Abbas Yasir 'Aziz 1978 8 22 1978 8 22 1978 8 22 1978 8 22 International Pipeline Construction FZE Korea Expo Joint Venture Korea Expo Joint Venture Corporation Chosun Expo Chosun Expo Joint Venture Park Jin Hyok Pak Jin Hek Pak Jin Hyok Pak Ch'in-hyo'k Kim Hyon Woo Kim Hyon Wu Kim Hyon U David Andoson Henny Watson 1984 8 15 1984 8 15 1984 8 15 1984 8 15 1984 10 18 1984 10 18 1984 10 18 1984 10 18 Zein Waleed Ahmed 1991 3 14 1991 3 14 1991 3 14 1991 3 14 Jadhran Ibrahim Jathran Ibrahim al-Jadran al-Maghribi Ibrahim Saad 1979 1 1 1979 12 31 1982 1 1 1982 12 31 Ajdabia, Libya 은성인터네트기술회사 延边银星网络科技有限公司 Yanbian Silverstar Network Technology Co., Ltd. Yanbian Silverstar Yanbian Silver Star Silver Star Internet Technology Corporation China Silver Star Internet Technology Company Unsong Internet Technology Corporation Volasys Silver Star Jong Song Hwa 정 성화 1970 2 5 1970 2 5 1970 2 5 1970 2 5 Ri Song Un N. Hwanghae, North Korea 1955 12 16 1955 12 16 1955 12 16 1955 12 16 Economic and Commercial Counsellor at DPRK Embassy in Mongolia Sahin Huseyin 1957 4 1 1957 4 1 1957 4 1 1957 4 1 Gumusova, Turkey Chief Executive Officer Culha Erhan 1954 10 17 1954 10 17 1954 10 17 1954 10 17 Istanbul, Turkey General Manager SIA FALCON INTERNATIONAL GROUP Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL' Falcon International SIA SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi Bonyad Taavon Basij Basij Cooperative Foundation Mehr Eqtesad Bank Mehr Interest-Free Bank www.mebank.ir All Branches Worldwide Bank Mellat BKMTIRTH www.bankmellat.ir Tadbirgaran Atiyeh Iranian Investment Company Mehr Eqtesad Financial Group Technotar Engineering Company www.tecnotar.com Taktar Investment Company Iran Tractor Manufacturing Company Iran Tractor Manufacturing www.itm.co.ir Negin Sahel Royal Investment Company Negin Sahel Royal Co. Iran Zinc Mines Development Company www.IZMDC.com Calcimin Kalsimin www.calcimin.com Qeshm Zinc Smelting and Reduction Company Qeshm Zinc Smelting and Reduction Complex www.gzsc.ir Bandar Abbas Zinc Production Company www.bzpc.ir Zanjan Acid Production Company Zanjan Acid Makers and Alvand Rouinkaran Zanjan Acid Makers Zanjan Acid Sazan www.acidsazan.ir Parsian Catalyst Chemical Company www.catalistparsian.com Ali Emraan 1967 7 4 1967 7 4 1967 7 4 1967 7 4 Aleong Eddie Mohammed Ishmael Muhammad Ishmail Yong Isma'il 'Ali 1984 8 14 1984 8 14 1984 8 14 1984 8 14 Esfahan's Mobarakeh Steel Company Mobarakeh Steel Company www.en.msc.ir Andisheh Mehvaran Investment Company All Branches Worldwide Parsian Bank www.parsian-bank.com BKPAIRTH Sina Bank Sina Finance and Credit Institute www.sinabank.ir SINAIRTH Bahman Group www.bahmangroup.com Afaq Dubai Afaq Dubai Hawalah Afaq Dubai Company Afak Dubai Exchange Company Astu me.iraq17@yahoo.com Rodriguez Gomez Delcy Eloina Rodriguez Delcy 1969 5 18 1969 5 18 1969 5 18 1969 5 18 Rodriguez Gomez Jorge Jesus Rodriguez Jorge Rodriguez Gomez Jorge J Jorge J. Rodriguez Gomez Jorge Jesus Rodriguez Gomez 1965 11 9 1965 11 9 1965 11 9 1965 11 9 Flores De Maduro Cilia Adela Flores Cilia 1956 10 15 1956 10 15 1956 10 15 1956 10 15 Tinaquillo, Cojedes, Venezuela Padrino Lopez Vladimir 1963 5 30 1963 5 30 1963 5 30 1963 5 30 AVERUCA, C.A. Agencia Vehiculos Especiales Rurales y Urbanos, C.A. Paredes Jose Omar 1950 2 22 1950 2 22 1950 2 22 1950 2 22 Quiana Trading Limited Quiana Trading Ltd. Sarria Diaz Edgar Alberto Sarrias Edgar Sarria Edgar Alberto 1976 1 24 1976 1 24 1976 1 24 1976 1 24 PANAZEATE SL N488RC G200 N488RC 228 KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO www.krimtec.com e.hmelnitskiy@krimtec.com LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV fnatali@mail.ru Muhammad 'Abdallah al-Amin al Amin Mohammad al Amin Muhammed El Amine Muhammed Alamin Mohamed al-amin Mohamad Al Ameen Mohamed Abdullah Al Amin Muhammad Abdallah Amine Mohamed Abdalla El Mezraah, Beirut, Lebanon 1975 1 11 1975 1 11 1975 1 11 1975 1 11 Sierra Gas S.A.L. Offshore Sirra Gas S.A.L. Off Shore Lama Foods S.A.R.L. Lama Foods International Offshore S.A.L. Lama Foods International S.A.R.L. Lama Food International Off Shore S.A.L. Impulse International S.A.L. Offshore Statura S.A.L. 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Offshore Company JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR ZARITSKY Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich 1948 6 15 1948 6 15 1948 6 15 1948 6 15 Ostany Village, Korosten District, Zhitomir region, Ukraine LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV http://mriyaresort.com MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX Mriya Resort And Spa info@mriyaresort.com http://mriyaresort.com Iran Air Iranair Iran Air PJSC Homa The Airline of the Islamic Republic of Iran Iranair Cargo Havapeymayi Melli Iran www.iranair.com www.iranair.co.ir DORITA Iran GILDA Iran KADOS Iran KASMA Iran NARDIS Iran 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Iran ABBA Iran ABTIN 1 Iran ABYAN Iran ANDIA Iran ARDAVAN Iran ARTAVAND Iran ARVIN Iran Sushko Andriy Volodymyrovych Sushko Andrey Vladimirovich Sushko Andrii Sushko Andrey 1976 1 23 1976 1 23 1976 1 23 1976 1 23 Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine BAHJAT Iran FANREACH BARZIN Hong Kong BATIS Iran BEHDOKHT Iran GOLBON Iran HAMGAM Iran KHURAN Togo MIAMI PRIDE Togo OURA Iran GOODREACH RADIN Hong Kong TENREACH RAYEN Hong Kong ROSHAK Iran SHAMIM Iran SHIBA Iran AMINA Iran AREZOO Iran ARSHAM Iran ARTARIA Iran ARTMAN Iran AVANG Iran BASKAR Iran BAVAND Iran BEHSHAD Iran BEHTA Iran CASPIA Panama DARYABAR Iran DELICE Panama DELNAVAZ Iran DELRUBA Iran DEVREZ Panama GANJ Iran KIAZAND Iran MENA Togo NEGAR Iran NOOR 1 Iran PARISAN Iran PARSHAD Iran PARSHAN Iran PERARIN Iran SARVIN Iran SAVIZ Iran SHABDIS Iran SHAHRAZ Iran TABUK Togo TERMEH Iran WARTA Iran ZARDIS Iran All Offices Worldwide Islamic Republic of Iran Shipping Lines IRISL www.irisl.net Ibrahim Sadr 1968 1 1 1968 1 1 1968 12 31 1968 12 31 1967 1 1 1967 1 1 1967 12 31 1967 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 Majid Hafiz Abdul Majid Hafiz 1973 1 1 1973 1 1 1973 12 31 1973 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Faroqui Abdullah Samad Samad Abdul 1971 1 1 1971 1 1 1971 12 31 1971 12 31 1972 1 1 1972 1 1 1972 12 31 1972 12 31 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Nahr-e Saraj District, Helmand Province, Afghanistan Muzzamil Mohammad Daoud Dawoud Muhammad 1983 1 1 1983 1 1 1983 12 31 1983 12 31 Nahr-e Saraj District, Helmand Province, Afghanistan Manan Abdul Rahim Manan Haji Rahim Abdul 1962 1 1 1962 1 1 1962 12 31 1962 12 31 1961 1 1 1961 1 1 1961 12 31 1961 12 31 1963 1 1 1963 1 1 1963 12 31 1963 12 31 All Offices Worldwide Arian Bank www.arian-bank.com.af AFABAFKA All Offices Worldwide Bank Kargoshaee All Offices Worldwide MB Bank Bank Melli Iran ZAO Joint Stock Company 'Mir Business Bank' JSC 'MB Bank' MB Bank, AO Mir 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www.irisl-europe.de irisl multimodal transport co. www.irislmtc.com irisl maritime training institute IRISL MTI www.irmti.ir islamic republic of iran shipping lines investment Islamic Republic of Iran Shipping Lines Investment Company shipping computer services company scsco www.scsco.net persian gulf shipping lines ltd Khalij-e Fars (Persian Gulf) Shipping Lines pgsl Basov Aleksandr Vasilevich Basov Oleksandr Basov Alexander 1971 10 16 1971 10 16 1971 10 16 1971 10 16 Ministry of State Security MGB South Shipping lines - Iran line Kashtirani-e Jonoub Khat-e Iran www.sslil.net valfajr shipping company pjs valfajr shipping co. valfajr 8 shipping co. valfajr shipping lines www.valfajr.ir Bank Sepah International PLC www.banksepah.co.uk www.banksepah.com SEPBGB2L irano hind shipping company ltd iran and india shipping lines Iran and India Shipping Company www.iranohind.com biis maritime limited Chaghazardy Mohammad Kazem Chaghazardi Mahammadkazem Chaghazardy MohammadKazem 1962 1 21 1962 1 21 1962 1 21 1962 1 21 isi maritime limited isim taj mahal limited isim atr limited isim sinin limited irano misr shipping company irano - misr shipping co irano misr iran and egypt shipping lines Iran and Egypt Shipping Company Nefertiti Shipping and Maritime Services safiran payam darya shipping company sapid www.sapidshpg.com khazar sea shipping lines Darya-ye Khazar Shipping Lines www.khazarshipping.ir hafez darya arya shipping company Hafez-e daryay-e aria shipping lines Hafez Darya Arya Shipping Line hdasco hdasco shipping company hdas co. hdas lines hdslines co. hds lines hafiz darya shipping company Hafiz-e-Darya Shipping Lines HDSL www.hdasco.com darya capital administration gmbh ocean capital administration gmbh nari shipping and chartering gmbh & co. kg Nari Shipping And Chartering GMBH and Co. KG first ocean administration gmbh first ocean gmbh & co kg first ocean gmbh and co kg fourth ocean gmbh & co kg fourth ocean gmbh and co kg eighth ocean gmbh & co. kg eighth ocean gmbh and co. kg ninth ocean gmbh & co. kg ninth ocean gmbh and co. kg eleventh ocean administration gmbh eleventh ocean gmbh & co. kg eleventh ocean gmbh and co. kg twelfth ocean administration gmbh twelfth ocean gmbh & co. kg twelfth ocean gmbh and co. kg fourteenth ocean gmbh & co. kg fourteenth ocean gmbh and co. kg fifteenth ocean gmbh & co. kg fifteenth ocean gmbh and co. kg htts hanseatic trade trust & shipping gmbh htts hanseatic trade trust and shipping gmbh maraner holdings limited hoopad darya shipping agency services Hoopad Darya Shipping Agency Company South Way Shipping Agency www.hdsac.net kalan kish shipping co Kalan Kish shipping lines khaybar company sherkat sahami khass khaybar khaybarco kheybar company www.khaybarco.ir mosakhar darya shipping co mosakhkhar-e darya shipping rahbaran omid darya ship management co. rahbaran-e omid-e darya ship management rod ship management co rodsm soroush sarzamin asatir ship management co. soroush sarzamin asatir ssa ssa ship management co. www.rodsmc.com Owhadi Mohammad Ebrahim Owhadi Jalal Taheri Jalal Vahedi Jalal 1963 1 1 1963 1 1 1963 12 31 1963 12 31 persia hormoz ship repair yard company pjs persia hormoz ship repairs persia hormoz shipyard www.persiahormoz.com Razavi Esma'il Mohajeri Mostafa 1959 1 1 1959 1 1 1959 12 31 1959 12 31 marine information technology development company marine information technology development corporation marine technology and information technology development mitd mitdco www.mitdco.com faradaryay-e nik-e gheshm investment nik qeshm fara darya investment company irital shipping lines company Ir-Ital Irital shipping s.r.l. London irinvest ship company irinvestship limited bushehr shipping company limited kerman shipping company limited marble shipping ltd moallem insurance co. www.mic-ir.com khalili Jamshid 1957 9 23 1957 9 23 1957 9 23 1957 9 23 Eslami Mansour 1965 1 21 1965 1 21 1965 1 21 1965 1 21 Bateni Naser 1962 12 16 1962 12 16 1962 12 16 1962 12 16 Yousefpour Ali 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Yazdan Joo Mohammad Ali 1962 6 3 1962 6 3 1962 6 3 1962 6 3 Suri Muhammad 1946 1 1 1946 1 1 1946 12 31 1946 12 31 Khosrowtaj Mojtaba 1952 11 9 1952 11 9 1952 11 9 1952 11 9 Saeedi Mohammed 1962 11 22 1962 11 22 1962 11 22 1962 11 22 EP-ITE 2017 7 27 2017 7 27 2017 7 27 2017 7 27 1424 ATR-72 Iran Air EP-ITF 2017 9 4 2017 9 4 2017 9 4 2017 9 4 1431 ATR-72 Iran Air EP-ITG 2017 12 20 2017 12 20 2017 12 20 2017 12 20 1477 ATR-72 Iran Air EP-ITH 2017 12 11 2017 12 11 2017 12 11 2017 12 11 1478 ATR-72 Iran Air EP-IAB 1976 4 22 1976 4 22 1976 4 22 1976 4 22 20999 B747 Iran Air EP-IAC 1977 5 16 1977 5 16 1977 5 16 1977 5 16 21093 B747 Iran Air EP-IAD 1979 4 26 1979 4 26 1979 4 26 1979 4 26 21758 B747 Iran Air EP-IAG 1976 7 21 1976 7 21 1976 7 21 1976 7 21 21217 B747 Iran Air EP-IAH 1976 12 22 1976 12 22 1976 12 22 1976 12 22 21218 B747 Iran Air EP-IAI 1981 12 1 1981 12 1 1981 12 1 1981 12 1 22670 B747 Iran Air EP-IDG 1991 1 30 1991 1 30 1991 1 30 1991 1 30 11302 F28 Iran Air EP-CFR 1992 3 31 1992 3 31 1992 3 31 1992 3 31 11383 F28 Iran Air EP-IDA 1990 6 12 1990 6 12 1990 6 12 1990 6 12 11292 F28 Iran Air EP-IDD 1990 10 31 1990 10 31 1990 10 31 1990 10 31 11294 F28 Iran Air EP-IDF 1990 11 7 1990 11 7 1990 11 7 1990 11 7 11298 F28 Iran Air EP-CFD 1993 2 19 1993 2 19 1993 2 19 1993 2 19 11442 F28 Iran Air EP-CFE 1992 10 6 1992 10 6 1992 10 6 1992 10 6 11422 F28 Iran Air EP-CFH 1993 2 24 1993 2 24 1993 2 24 1993 2 24 11443 F28 Iran Air EP-CFI 1996 1 22 1996 1 22 1996 1 22 1996 1 22 11511 F28 Iran Air EP-CFJ 1996 1 9 1996 1 9 1996 1 9 1996 1 9 11516 F28 Iran Air EP-CFK 1996 2 18 1996 2 18 1996 2 18 1996 2 18 11518 F28 Iran Air EP-CFL 1991 6 28 1991 6 28 1991 6 28 1991 6 28 11343 F28 Iran Air EP-CFM 1992 4 27 1992 4 27 1992 4 27 1992 4 27 11394 F28 Iran Air EP-CFO 1992 4 3 1992 4 3 1992 4 3 1992 4 3 11389 F28 Iran Air EP-CFP 1992 7 24 1992 7 24 1992 7 24 1992 7 24 11409 F28 Iran Air EP-CFQ 1992 12 2 1992 12 2 1992 12 2 1992 12 2 11429 F28 Iran Air UR-BXI 1993 6 1 1993 6 1 1993 6 30 1993 6 30 53170 DC-9 Iran Air UR-CBD 1989 3 1 1989 3 1 1989 3 31 1989 3 31 49510 DC-9 Iran Air EP-IRT 1975 3 3 1975 3 3 1975 3 3 1975 3 3 21078 B727 Iran Air EP-IRR 1974 6 24 1974 6 24 1974 6 24 1974 6 24 20946 B727 Iran Air EP-IRS 1974 9 12 1974 9 12 1974 9 12 1974 9 12 20947 B727 Iran Air EP-ITI 2018 3 22 2018 3 22 2018 3 22 2018 3 22 1489 ATR-72 Iran Air EP-ITJ 2018 4 6 2018 4 6 2018 4 6 2018 4 6 1494 ATR-72 Iran Air EP-ITK 2018 6 19 2018 6 19 2018 6 19 2018 6 19 1503 ATR-72 Iran Air EP-IEE 1992 2 14 1992 2 14 1992 2 14 1992 2 14 303 A320 Iran Air EP-ITL 2018 5 24 2018 5 24 2018 5 24 2018 5 24 1504 ATR-72 Iran Air EP-IEF 1992 3 5 1992 3 5 1992 3 5 1992 3 5 312 A320 Iran Air EP-ITM 2018 7 3 2018 7 3 2018 7 3 2018 7 3 1510 ATR-72 Iran Air EP-IED 1992 6 18 1992 6 18 1992 6 18 1992 6 18 345 A320 Iran Air EP-IEB 1996 1 26 1996 1 26 1996 1 26 1996 1 26 575 A320 Iran Air EP-IEG 2003 6 6 2003 6 6 2003 6 6 2003 6 6 2054 A320 Iran Air EP-IBK 1993 2 19 1993 2 19 1993 2 19 1993 2 19 671 A310 Iran Air EP-IEC 1998 6 18 1998 6 18 1998 6 18 1998 6 18 857 A320 Iran Air EP-IBL 1987 5 2 1987 5 2 1987 5 2 1987 5 2 436 A310 Iran Air EP-IFA 2016 11 16 2016 11 16 2016 11 16 2016 11 16 7418 A321 Iran Air EP-IBS 1980 2 13 1980 2 13 1980 2 13 1980 2 13 80 A300 Iran Air EP-IJA 2014 6 2 2014 6 2 2014 6 2 2014 6 2 1540 A330 Iran Air EP-IBN 1985 4 16 1985 4 16 1985 4 16 1985 4 16 375 A310 Iran Air EP-IBP 1986 1 6 1986 1 6 1986 1 6 1986 1 6 370 A310 Iran Air EP-IJB 2014 11 5 2014 11 5 2014 11 5 2014 11 5 1586 A330 Iran Air EP-IBQ 1986 1 20 1986 1 20 1986 1 20 1986 1 20 389 A310 Iran Air EP-IBB 1994 1 18 1994 1 18 1994 1 18 1994 1 18 727 A300 Iran Air EP-IBT 1982 3 9 1982 3 9 1982 3 9 1982 3 9 185 A300 Iran Air EP-IBZ 1982 12 13 1982 12 13 1982 12 13 1982 12 13 226 A300 Iran Air EP-IBC 1992 3 11 1992 3 11 1992 3 11 1992 3 11 632 A300 Iran Air EP-IBA 1993 12 21 1993 12 21 1993 12 21 1993 12 21 723 A300 Iran Air EP-IBD 1993 4 1 1993 4 1 1993 4 30 1993 4 30 696 A300 Iran Air EP-ICD 1988 9 15 1988 9 15 1988 9 15 1988 9 15 24134 B747 Iran Air EP-IBG 1984 8 9 1984 8 9 1984 8 9 1984 8 9 299 A300 Iran Air EP-ICE 1981 3 11 1981 3 11 1981 3 11 1981 3 11 139 A300 Iran Air EP-ICF 1981 12 14 1981 12 14 1981 12 14 1981 12 14 173 A300 Iran Air EP-IBI 1981 6 9 1981 6 9 1981 6 9 1981 6 9 151 A300 Iran Air EP-ITA 2017 1 5 2017 1 5 2017 1 5 2017 1 5 1386 ATR-72 Iran Air EP-ITB 2017 1 17 2017 1 17 2017 1 17 2017 1 17 1389 ATR-72 Iran Air EP-IBJ 1983 5 18 1983 5 18 1983 5 18 1983 5 18 256 A300 Iran Air EP-ITC 2017 1 11 2017 1 11 2017 1 11 2017 1 11 1390 ATR-72 Iran Air EP-ITD 2016 12 28 2016 12 28 2016 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Future Bank Futurebank www.futurebank.com.bh All Offices Worldwide Bank Melli Iran Bank Melli Melli Bank National Bank of Iran BMI www.bmi.ir All Offices Worldwide Bank Sepah www.banksepah.ir www.banksepah.de SEPBIRTH Aziz Abdul Zamani Aziz Shah Baloch Abdul Aziz 1985 1 1 1985 1 1 1985 12 31 1985 12 31 Behzad Morteza Ahmadali Behzadi Morteza Behzad Morteza 1959 1 1 1959 1 1 1959 12 31 1959 12 31 1960 1 1 1960 1 1 1960 12 31 1960 12 31 Yazd, Iran All Offices Worldwide Post Bank of Iran Postbank PBIRIRTH www.postbank.ir All Offices Worldwide Day Bank Dey Bank DAYBIRTH Atieh Sazan Day Buali Investment Company Damavand Power Generation Company www.damavandpg.co.ir Day Exchange Company www.dayexchange.ir Day E-Commerce www.dec.ir Day Bank Brokerage Company www.daybankbroker.com Day Iranian Financial And Accounting Services Company http://fsday.ir ATOMIC ENERGY ORGANIZATION OF IRAN AEOI http://www.aeoi.org.ir PARS ISOTOPE COMPANY http://www.parsisotope.com Day Leasing Company https://leasingday.ir Omid Bonyan Day Insurance Services http://omiddayins.ir Omran Va Maskan Abad Day Company www.omaday.ir Royay-e Roz Kish Investment Company www.daybankinvest.com Tejarat Gostar Fardad Tose-e Didar Iranian Holding Company https://tdday.ir Tose-e Donya Shahr Kohan Company Iran's Nuclear Power Plant Construction Management Company MASNA Nuclear Power Production and Development Company of Iran Nuclear Power Production and Development Holding Company NPPD Radiation Applications Development Company Radiation Applications Development Holding Company Radiation Applications RAD Export Development Bank of Iran EDBI Bank Toseyeh Saderat Iran Bank Toseh Saderat Iran Bank Towseeh Saderat Iran Bank Tosee Saderat Iran Iranian Export Development Bank www.edbi.ir Rastin Khadamat Parsian Company Parsian Technology Support Company Uranium Processing and Nuclear Fuel Company Uranium Processing and Nuclear Fuel Production Company FATSA Company Uranium Processing and Nuclear Fuel Company of Iran FATSA Power Plant Equipment Manufacturing Company Powerplant Equipment Manufacturing Company SATNA Company SATNA EDBI Stock Brokerage AEOI Basij Resistance Center Basij Resistance Center of the AEOI EDBI Exchange Brokerage EDBI Exchange Company Banco Internacional De Desarrollo, C.A. BID IDUNVECA www.bid.com.ve Advanced Technologies Company of Iran Advanced Technologies Holding Company Advanced Technologies Company Advanced Technologies Iranian Enrichment Company Ghani Sazi Enrichment IATC Iran-Venezuela Bi-National Bank IVBB http://en.ivbb.ir/ Safdari Seyed Jaber Safdari Sayyed Jaber Safdari Seyyed Jaber 1968 1 1 1968 12 31 1969 1 1 1969 12 31 Novin Energy Company Energy Novin Company Novin Energy Corporation Energy Novin Corporation Novin Energy Atomic Fuel Development Engineering Company MATSA Company ENID MATSA Energy Novin Industrial Development Mesbah Energy Company Mesbah Energy www.isotope.ir Tamas Company TAMAS Raw Materials and Nuclear Fuel Production Company Nuclear Fuel and Raw Materials Production Company Nuclear Industry Exploration and Raw Materials Production Company Exploration and Nuclear Raw Materials Production Company Exploration and Nuclear Raw Material Production Company EMKA Novin Pars Mineral Exploration and Mining Engineering Company Novin Pars Mineral Exploration and Mining Company Novin Khara Mineral Mining Extraction Company Novin Khara Novin Pars Mineral Mining Company Mineral Mining Extraction Company SKAM ASKAM ESKAM Rezvanianzadeh Mohammed Reza Rezvanianzadeh Mohammad Reza Rezvanyanzadeh Mohammadreza Rezvanianzade Mohammad Reza 1969 12 11 1969 12 11 1969 12 11 1969 12 11 Ardestan, Iran The Nuclear Reactors Fuel Company Sureh Sooreh Nuclear Science and Technology Research Institute Nuclear Sciences and Technologies Research Institute NSTRI Agricultural, Medical, and Industrial Research Center Nuclear Research Center for Agriculture and Medicine Karaj Nuclear Research Center for Agriculture and Medicine AMIRC NRCAM Jabber Ibn Hayan Jaber Ibn Hayan Research Laboratory Jaber Ibn Hayan Laboratory Jabr Ibn Hayan Multipurpose Laboratory Jaber Ibn Hayan JHL All Offices Worldwide Bank Tejarat Tejarat Bank www.tejaratbank.ir BTEJIRTH Bank Torgovoy Kapital Zao Bank Torgovoy Kapital Bank Torgovy Kapital TC Bank TK Bank Trade Capital Bank BBTKBY2X www.tcbank.by All Offices Worldwide Persia International Bank PLC PIBPGB2L www.persiabank.co.uk All Offices Worldwide Mellat Bank Closed Joint-Stock Company Bank Mellat Yerevan Mellat Bank SB CJSC Mellat Bank Armenia BKMTAM22 www.mellatbank.am All Offices Worldwide First East Export Bank PLC FEE Bank Malaysia FEEBMYKA All Offices Worldwide EUROPAISCH-IRANISCHE HANDELSBANK AG Europaisch-Iranische Handelsbank Aktiengesellschaft Europaeisch-Iranische Handelsbank Aktiengesellschaft www.eihbank.de EIHBDEHH EIHBIRTH All Offices Worldwide Bank of Industry and Mine BIM Bank of Industry & Mine Bank Sanad Va Madan BOIMIRTH www.bim.ir Tan Wee Beng 1977 2 14 1977 2 14 1977 2 14 1977 2 14 Director of Wee Tiong (S) Pte Ltd; Managing Director of WT Marine Pte Ltd Wee Tiong (S) Pte Ltd Wee Tiong S Pte Ltd WT Marine Pte Ltd Nymex Star Singapore JW Jewel Singapore LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT FAXON Panama DERYA Panama DIONA Panama DUNE Panama All Offices Worldwide Ayandeh Bank AYBKIRTH Ghavamin Bank Bank Qavamin Qavamin Bank Qavvamin Bank Ghavamin Financial & Credit Ins. www.ghbi.ir islamic republic of iran - china shipping lines Islamic republic of iran - middle east shipping lines company Persian Gulf Sabz Karafarinan Persian Gulf Khatar-Pazir Investment Company www.persiangulffvc.com shipping welfare services institute islamic republic of iran shipping lines comfort services maritime welfare services institute irisl club www.irislclub.com esail shipping limited E-Sail Shipping Company LTD Santex Lines witshipping maritime pte ltd hardsea agencies sinose maritime First Islamic Investment Bank Limited FIIB www.fiib.com.my oghyanous khoroshan kish khoroshan maritime company oghyanous-e khoroushan-e Kish Shipping Lines Shomal Cement Company www.shomalcement.com Dajmar Mohammad Hossein 1956 2 19 1956 2 19 1956 2 19 1956 2 19 BMIIC International General Trading L.L.C. Belize Ship and Logistic Limited Belize Ship & Logistic Ltd Belize Ship and Logistic Ltd Belize Shipping Line Service Limited Belize Shipping Line Serv Ltd Future Age Shipping Limited Future Age Shipping Ltd. Golden Enterprise Shipping Limited Golden Enterprise Shipping Ltd International Expertise Group Limited International Expertise Group Ltd. 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PTK Pouya Tamin Kish Oil and Gas Co http://nitcshipping.com Daryanavard Kish Daryanavard Kish Shipping Company Daryanavard Kish Shipping Company Ltd. http://nitcshipping.com Parsian Oil and Gas Development Motojen Ghadir Investment and Industry Development Ghadir Electricity and Energy Investment Iranian Novin Industry Development Negin Kish International Sahel and Farasahel Development South Aluminum Ghadir Management and Commercial Services Raahbar Informatics Services Raahbar Khadamat Informatic Sakhteman International Development A.S.P. Builders Baghmisheh Residential Development Behsazan Pars Equipment Development Azerbaijan Construction Ghadir Khuzestan Construction Industry Development Fars Sarpanah Pars Sazeh Engineering and Construction Ghadir Payman Counseling Engineers Kish Rooya-E Zendegi Ofoq Sazeh Payah Tisa Kish Narenjestan Hotel and Building Development Momtaz Electric Payvar Andish Motojen Auto Industry Company Khodro Sanat Morojen KARAMAAD SYSTEMS MANAGEMENT HAMOON SEPAHAN INVESTMENT Vasepari sepehr pars HAMOON SEPAHAN MANAGEMENT SERVICES Pars Paidar Sanat Novin SHIRAZ PARS FARAYAND OIL REFINERY Azar Investment HAMOON SEPAHAN COMMERCIAL TRADING Day Investment Sarmaye Gozari Day KISH ASIA NAVAK Sepahan Cement Siman Sepahan SOUTH IRAN DARYABAN KISH Sepahan Cement Investment Sarmaye Gozari Siman Sepahan Sepahan Cement Concrete Products Faravardehaye Botoni Siman Sepahan IRAN MERINE SERVICES Sepahan Cement Rahnavard Products Transportation Haml Va Naghl Kalahaye Rahnavard Siman Sepahan PARSIAN RAIL TRANSPORT DEVELOPMENT MAPNA KHUZESTAN ELECTRICITY GENERATION GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT GHADIR ABU MUSA HAMOON Sepahan Cement Pakat-Sazi Shafagh Pakat Sazi Shafagh Siman Sepahan QOM ENERGY GENERATION GOSTAR GILAN ELECTRICITY TRANSMISSION DEVELOPMENT Sharq Cement Siman-E Shargh GILAN ELECTRICITY GENERATION MANAGEMENT HORMOGAN ELECTRICITY AND POWER GENERATION Sharq Cement Manufacturers Faravardehaye Siman Shargh Sharq Cement Industrial Limestone Ahak-E Sanati Siman Shargh GHADIR LAMORD ENERGY Sharq White Cement Siman'E Sefid Shargh GHADIR CASPIAN GILAN ENERGY Sharq Coalmines Ma'aden-E Zoghal Sang Shargh GHADIR SOLAR ELECTRICITY AND ENERGY Sepehr Mashahd Cement Transportation Haml Va Naghl Sepehr Siman Mashhad GHADIR PISHRO ELECTRICITY GENERATION PARS GHA'EM GOSTAR Kurdistan Cement Siman-E Kurdistan PAYANDEH JAAM ELECTRICITY ENERGY ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT Tarabar-Gorous Trust Transportation Haml Va Naghl Etemaad Tarabargrous POUYAN TABAAN ENERGY Ghadir Real-Time Systems Development ISEEMA Ghadir Tose-E Saamanehaye Behengaam Dana Integrated System for Electronic Interactions Co. Samanehaye Yekparcheh Tamolat Electronic Dana GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION Raahbar Computer Resources Management GHADIR MEHRIZ SOLAR ENERGY Railcom Raahbar Co. Fanavaran Etemaad Raahbar Co. GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT Raahbar Sarir Integrated Tracking Systems Inc GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT DAMAVAND ELECTRICITY AND POWER ENGINEERING PARS INTERNATIONAL INDUSTRY DEVELOPMENT TAKHTEH SHAHID BA HONAR GHADIR KANI ARIYA NEYRIZ STEEL PARS NICKEL KARAN KABIR GHADIR ETEZAD INVESTMENT GHADIR INDUSTRIAL TRADING GHADIR PETRO ARMAN KISH GHADIR CASPIAN STEEL TRADING ZARIN PERSIA INVESTMENT ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT SEPEHR IRANIAN INSURANCE SERVICES TEJARAT PAYDAR PAYMAN DEVELOPMENT GHADIR INTERNATIONAL TRADING AND DEVELOPMENT IRANIAN TITANIUM DEVELOPMENT IRAN NUCLEAR REGULATORY AUTHORITY INRA Nasrallah Jawad Nasrallah Mohammad Jawad Nasrallah Juad 1981 5 24 1981 5 24 1981 5 24 1981 5 24 Al-Zaydi Shibl Muhsin 'Ubayd Shibl Hajji al Zaidi Shebl Al Zaidi Shibl Al-Zadi Shibl Muhsin Ubayd al-Zaydi Hajji Shibl Muhsin Mahdi Ja'far Salih 1968 10 28 1968 10 28 1968 10 28 1968 10 28 Baghdad, Iraq Hashim Yusuf Hashim Yusef Sadiq Sayyid Sadiq Hajji 1962 1 1 1962 1 1 1962 12 31 1962 12 31 Beirut, Lebanon Kawtharani Adnan Hussein Kawtharani Adnan Mahmud Kawthrani Adnan al-Kawtharani Adnan Kutherani Adnan 1954 9 2 1954 9 2 1954 9 2 1954 9 2 Lebanon Farhat Muhammad 'Abd-Al-Hadi Farhat Mohamad 1967 4 6 1967 4 6 1967 4 6 1967 4 6 Kuwait Al-Mujahidin Brigades Khatib AI-Mujahidin Holy Warriors Battalion Al Mujahideen Brigades Ansar al-Mujahidin Movement Albostani Meshal Saad M. al-Bostani Meshal Saad Albost Meshal Saad M 1987 3 27 1987 3 27 1987 3 27 1987 3 27 Tubaigy Salah Muhammed A. al-Tubaiqi Salah Jazan, Saudi Arabia 1971 8 20 1971 8 20 1971 8 20 1971 8 20 Alarifi Naif Hassan S. Al-Arifi Nayif Hasan Saad Riyadh, Saudi Arabia 1986 2 28 1986 2 28 1986 2 28 1986 2 28 Alzahrani Mohammed Saad H. 1988 3 8 1988 3 8 1988 3 8 1988 3 8 Riyadh, Saudi Arabia Abahussain Mansour Othman M. Hussein Mansour Othman Aba Abahuseyin Mansur Othman M 1972 8 11 1972 8 11 1972 8 11 1972 8 11 Majmaa, Saudi Arabia 1972 8 10 1972 8 10 1972 8 10 1972 8 10 Alotaibi Khalid Aedh G. Altaibi Khaled Aedh G 1988 6 28 1988 6 28 1988 6 28 1988 6 28 Afif, Saudi Arabia Alhawsawi Abdulaziz Mohammed M. 1987 7 20 1987 7 20 1987 7 20 1987 7 20 Riyadh, Saudi Arabia Alsehri Waleed Abdullah M. Alshehri Waleed Abdullah M. 1980 11 5 1980 11 5 1980 11 5 1980 11 5 Riyadh, Saudi Arabia Alharbi Thaar Ghaleb T. 1979 8 1 1979 8 1 1979 8 1 1979 8 1 Riyadh, Saudi Arabia Alsehri Turki Muserref M. Alsehri Turki Musharraf M 1982 1 1 1982 1 1 1982 12 31 1982 12 31 Mutreb Maher Abdulaziz M. 1971 5 23 1971 5 23 1971 5 23 1971 5 23 Makkah, Saudi Arabia Albalawi Fahad Shabib A. 1985 1 24 1985 1 24 1985 1 24 1985 1 24 Arar, Saudi Arabia Alotaibi Badr Lafi M. Al Otaibi Badr Lafi M. 1973 7 6 1973 7 6 1973 7 6 1973 7 6 Riyadh, Saudi Arabia Almadani Mustafa Mohammed M. al-Madani Mustafa 1961 12 8 1961 12 8 1961 12 8 1961 12 8 Riyadh, Saudi Arabia Makkah, Saudi Arabia Alqahtani Saif Saad Q. 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Al-Otaibi Mohammad Alotaibi Mohammed I. 1964 11 6 1964 11 6 1964 11 6 1964 11 6 Riyadh, Saudi Arabia Al-Qahtani Saud Alqahtani Saud Abdullah S 1978 7 7 1978 7 7 1978 7 7 1978 7 7 Riyadh, Saudi Arabia Badi Salah Badi Salahidin Badi Saladin Badi Salahdin Badi Salah-Eddin Badi Salah Edine Omar Badi Omal Salem Salah 1957 5 23 1957 5 23 1957 5 23 1957 5 23 Misrata, Libya 'Abd al-Nasir Hajji Abdelnasser Hajji Abd al-Nasr Hajji al-Khuwayt Taha Tall 'Afar, Iraq 1967 1 1 1967 1 1 1967 12 31 1967 12 31 1966 1 1 1966 1 1 1966 12 31 1966 12 31 1968 1 1 1968 1 1 1968 12 31 1968 12 31 Amtchentsev Vladlen 1969 1 25 1969 1 25 1969 1 25 1969 1 25 Klimovsk, Russia Maiwand Exim Private Limited Maiwand Tobacco Limited Maiwand Beverages Limited Tadbir Kish Medical and Pharmaceutical Company Tadbir ted va daroye kish Tadbir Kish Medical and Pharmaceutical Co. Promsyrioimport VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. ВО Промсырьеимпорт VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT Federal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORT Global Vision Group Общество с Ограниченной Ответственностью Глобальные Концепции Групп Limited Liability Company Global Concepts Group LLC GKG ООО ГКГ ALCHWIKI Mhd Amer Alchwiki Amer Chwiki Mohammad Amer Alchwiki Amer Mhd Shweiki Mohammad Amer Alchwiki Mohamad Amer Shuwayki Mohamad Amer al-Shuwayki Muhammad 'Amir Muhammad Akram al-Shweiki Mohamad Amer al-Shweiki Muhammad Omar Al Chwiki Mohamad Amer Mohamad Akram Alshwiki Mhd Amer Альшвики Мхд Амер 1972 9 4 1972 9 4 1972 9 4 1972 9 4 Damascus, Syria DOGAEV Andrey ДОГАЕВ Андрей Юрьевич DOGAYEV Andrey Yuryevich Dogayev Andrey 1955 12 19 1955 12 19 1955 12 19 1955 12 19 Russia First Deputy Director of Promsyrioimport Al-Bazzal Muhammad Qasim Bazzal Mohamad Mu'in 1984 8 26 1984 8 26 1984 8 26 1984 8 26 Ba'albakk, Lebanon Sajjad Rasoul Sajjad Rasul Sajjad Rassoul 1970 8 9 1970 8 9 1970 8 9 1970 8 9 Esfahan, Iran Dr Murillo de Ortega Rosario Maria 1951 6 22 1951 6 22 1951 6 22 1951 6 22 Moncada Lau Nestor Chema 1954 3 2 1954 3 2 1954 3 2 1954 3 2 Managua, Nicaragua Yaghoubi Miab Hossein Yaqubi Hosein Yaghubi Mayab Hosein Yaghoobi Hossein Yaghoobi Mayab Hossein 1961 7 23 1961 7 23 1961 7 23 1961 7 23 Tehran, Iran Khorashadizadeh Ali Mastercartaria Iranvisacart 1979 9 21 1979 9 21 1979 9 21 1979 9 21 Tehran, Iran 149w62rY42aZBox8fGcmqNsXUzSStKeq8C iranvisacart@yahoo.com mastercartaria@yahoo.com alikhorashadi@yahoo.com toppglasses@gmail.com iranian_boy5@yahoo.com GHORBANIYAN Mohammad GHORBANIAN Mohammad Ensaniyat Ensaniyat_Exchanger EnExchanger 1987 3 9 1987 3 9 1987 3 9 1987 3 9 Tehran, Iran www.enexchanger.com 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V EnExchanger@gmail.com Ensaniyat1365@gmail.com Ziv Israel Ziv Israel Baruch Zilberstein Israel Baruch Ziv Yisrael 1957 7 6 1957 7 6 1957 7 6 1957 7 6 Global N.T.M Ltd CST Global Global Group Green Horizon Global CST Global Law Enforcement and Security Ltd GLS Global Iz Group Ltd Ziv HG Ltd Pak Kwang Ho Pak Kwang-ho 1946 1 1 1946 1 1 1948 12 31 1948 12 31 Director of the Propaganda and Agitation Department Dimitry Gregory Vasili Aduol Gregory Deng Kuac Kuac Gregory Deng Kuach Gregory Deng Yalouris Gregory Vasilis Dimitry 1961 1 1 1961 1 1 1961 1 1 1961 1 1 Ajogo, South Sudan Mishkin Alexander Yevgeniyevich Petrov Alexander 1979 7 13 1979 7 13 1979 7 13 1979 7 13 Loyga, Russia Kotlas, Russia Chepiga Anatoliy Vladimirovich Boshirov Ruslan 1979 4 5 1979 4 5 1979 4 5 1979 4 5 1978 4 12 1978 4 12 1978 4 12 1978 4 12 Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Olawo Obac William Olau Obaj William Olah Ubac William 1962 1 1 1962 1 1 1962 1 1 1962 1 1 Malakal, South Sudan Morenets Aleksei Sergeyevich 1977 7 31 1977 7 31 1977 7 31 1977 7 31 Golden Wings Aviation Crown Auto Trade Crown Automobiles Crown Auto Trading Africana General Trading Ltd Serebriakov Evgenii Mikhaylovich 1981 7 26 1981 7 26 1981 7 26 1981 7 26 Sotnikov Oleg Mikhaylovich 1972 8 24 1972 8 24 1972 8 24 1972 8 24 Minin Alexey Valerevich 1972 5 27 1972 5 27 1972 5 27 1972 5 27 Netyksho Viktor Borisovich 1966 9 8 1966 9 8 1966 9 8 1966 9 8 Antonov Boris Alekseyevich 1980 12 19 1980 12 19 1980 12 19 1980 12 19 Yermakov Ivan Sergeyevich 1986 4 10 1986 4 10 1986 4 10 1986 4 10 Lukashev Aleksey Viktorovich 1990 11 7 1990 11 7 1990 11 7 1990 11 7 Kozachek Nikolay Yuryevich 1989 7 29 1989 7 29 1989 7 29 1989 7 29 Malyshev Artem Andreyevich 1988 2 2 1988 2 2 1988 2 2 1988 2 2 Osadchuk Aleksandr Vladimirovich 1962 11 17 1962 11 17 1962 11 17 1962 11 17 Potemkin Aleksey Aleksandrovich 1983 3 20 1983 3 20 1983 3 20 1983 3 20 Kovalev Anatoliy Sergeyevich 1991 8 2 1991 8 2 1991 8 2 1991 8 2 Boyarkin Victor Alekseyevich Бояркин Виктор Алексеевич Boyarkin Viktor Boyarkin Victor Boyarkin Victor Alekseevich Бояркин В.А. Boyarkin V.A. 1958 10 12 1958 10 12 1958 10 12 1958 10 12 Meschovsk, Russia Gonzalez Dellan Leonardo Gonzalez Leonardo 1966 9 11 1966 9 11 1966 9 11 1966 9 11 Gorrin Belisario Raul Gorrin Belisario Raul Antonio Gorrin Raul Antonio Gorrin Raul A Gorrin Raul Gorrin Belisario Raul Antonio De La Santisima Trinidad Gorrin-Belisario Raul Antonio De La Santisima 1968 11 22 1968 11 22 1968 11 22 1968 11 22 PERDOMO ROSALES Gustavo Adolfo Perdomo-Rosales Gustavo Perdomo Gustavo A Perdomo Rosales Gustavo A Perdomo Gustavo Perdomo Gustavo Adolfo 1979 2 5 1979 2 5 1979 2 5 1979 2 5 RIM Group Investments, Corp. RIM Group Investments I Corp. RIM Group Investments II Corp. RIM Group Investments III Corp. MAGUS HOLDINGS USA, CORP. Magus Holding LLC magus holding II, Corp. Corpomedios LLC Rim Group Properties of New York, Corp. Rim Group Properties of New York II Corp. Tindaya Properties Holding USA Corp. Tindaya Properties of New York Corp. Tindaya Properties of New York II Corp. Globovision Tele CA, Corp. Constello No. 1 Corporation Constello Inc. Posh 8 Dynamic, Inc. Globovision Tele C.A. Globovision Seguros La Vitalicia C.A. La Vitalicia Windham Commercial Group Inc. Corpomedios GV Inversiones, C.A. Potrico Corp. Diaz Guillen Claudia Patricia Diaz Claudia Diaz-Guillen Claudia 1973 11 25 1973 11 25 1973 11 25 1973 11 25 Velasquez Figueroa Adrian Jose Velasquez Adrian 1979 11 2 1979 11 2 1979 11 2 1979 11 2 N133JA 268 Mystere Falcon 50EX N133JA Nevskiy News LLC NevNov Nevskiye Novosti Economy Today LLC Ekonomika Segodnya Federal News Agency LLC Federalnoe Agentstvo Novostei OOO Khusyaynova Elena Alekseevna 1974 2 17 1974 2 17 1974 2 17 1974 2 17 USA Really www.usareally.com Malkevich Alexander Aleksandrovich 1975 6 14 1975 6 14 1975 6 14 1975 6 14 Leningrad, Russia Dalian Haibo International Freight Co. Ltd. 辽宁丹兴国际货运有限公司 Liaoning Danxing International Forwarding Co. Ltd. Planet 2 Reaching, Inc. Katintima Norbert Basengezi Katintima Norbert Bashengezi 1958 1 10 1958 1 10 1958 1 10 1958 1 10 Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda Vice-President of the Independent National Electoral Commission Basengezi Marcellin Basengezi Marcellin Mukolo Mukolo Basengezi Marcellin Makolo Marcelin Basengezi 1985 11 30 1985 11 30 1985 11 30 1985 11 30 Kaziba, Congo, Democratic Republic of the Flight Travel LLC flighttravelevn@gmail.com Qeshm Fars Air Fars Air Qeshm Fars Qeshm Airlines Fars Qeshm Air Fars Air Cargo Airline Fras Air Pvt. Co. EP-FAA 1990 10 16 1990 10 16 1990 10 16 1990 10 16 24576 Boeing B747 EP-FAB 1991 11 4 1991 11 4 1991 11 4 1991 11 4 25171 Boeing B747 Fatemiyoun Division Fatemiyoun battalion Fatemioun Brigade Fatemioun military division Fatemiyoun force fatemiyoun Liwa Fatemiyoun Fatemiyyun Zaynabiyoun Brigade Liwa Zaynabiyoun Zeynabiyun brigade Zeynabiyyun brigade Zeynabiyyun Petroleos De Venezuela, S.A. PDVSA Petroleos de Venezuela S.A Refineria El Palito PETROLEOS DE VENEZUELA S A New Horizon Organization The International Institute of Independent Thinkers and Artists newhorizon.ir Ordoubadi Nader Talebzadeh 1954 1 1 1954 1 1 1954 12 31 1954 12 31 Tehran, Iran Talebzadeh Zeinab Mehanna Mehanna Zeinab Naiem 1969 10 19 1969 10 19 1969 10 19 1969 10 19 Montazami Gholamreza 1955 1 1 1955 1 1 1955 12 31 1955 12 31 Mashhad, Iran Ghashghavi Hamed 1989 4 23 1989 4 23 1989 4 23 1989 4 23 Bastardo Mendoza Rafael Enrique Bastardo Rafael 1978 9 22 1978 9 22 1978 9 22 1978 9 22 Lacava Evangelista Rafael Alejandro Lacava Evangelista Rafael Lacava Rafael 1968 9 3 1968 9 3 1968 9 3 1968 9 3 Net Peygard Samavat Company Net Peygard Samavat (In Sec) Company Shirinkar Mohammad Bagher Tehrani Mojtaba 1979 9 21 1979 9 21 1979 9 21 1979 9 21 Abbasi Hossein Alavi Hossein 1986 12 6 1986 12 6 1986 12 6 1986 12 6 Masoumpour Mojtaba 1988 1 1 1988 1 1 1988 12 31 1988 12 31 Parvar Hossein 1992 11 21 1992 11 21 1992 11 21 1992 11 21 Mirzabeygi Milad Hernandez Dala Ivan Rafael Hernandez Dala Ivan Hernandez Ivan 1966 5 18 1966 5 18 1966 5 18 1966 5 18 Nangaa Corneille Yobeluo Yobeluo Corneille Nangaa 1970 7 9 1970 7 9 1970 7 9 1970 7 9 Bagboya, Congo, Democratic Republic of the Quevedo Fernandez Manuel Salvador Quevedo Manuel 1967 3 1 1967 3 1 1967 3 1 1967 3 1 Cristopher Figuera Manuel Ricardo 1963 11 8 1963 11 8 1963 11 8 1963 11 8 Rodriguez Mucura Hildemaro Jose Rodriguez Mucura Ildemaro Jose Mucura Ildemaro Jose 1977 6 6 1977 6 6 1977 6 6 1977 6 6 Carrizalez Rengifo Ramon Alonso Carrizales Ramon 1952 11 8 1952 11 8 1952 11 8 1952 11 8 Prieto Fernandez Omar Jose Prieto Omar 1969 5 25 1969 5 25 1969 5 25 1969 5 25 Garcia Carneiro Jorge Luis Garcia Carneiro Jorge 1952 2 8 1952 2 8 1952 2 8 1952 2 8 Caracas, Venezuela Mantilla Oliveros Jesus Maria Montilla Oliveros Jesus Maria 1963 9 3 1963 9 3 1963 9 3 1963 9 3 Lopez Vargas Richard Jesus Lopez Vargas Richard 1964 11 24 1964 11 24 1964 11 24 1964 11 24 Norono Torres Jose Leonardo 1969 9 16 1969 9 16 1969 9 16 1969 9 16 Dominguez Ramirez Jose Miguel Dominguez Miguel 1979 10 17 1979 10 17 1979 10 17 1979 10 17 Morales Zambrano Cristhiam Abelardo MORALES ZAMBRANO Cristhian Morales Zambrano Christian 1970 3 9 1970 3 9 1970 3 9 1970 3 9 Bermudez Valderrey Alberto Mirtiliano Mirtiliano Bermudez Alberto 1968 2 17 1968 2 17 1968 2 17 1968 2 17 Medvedev Gennadiy Medviediev Gennadiy Nikolayevich 1959 9 14 1959 9 14 1959 9 14 1959 9 14 Deputy Director of the Border Guard Service of the Federal Security Service of the Russian Federation Stankevich Sergey Stankevich Sergey Nikolayevich 1963 1 27 1963 1 27 1963 1 27 1963 1 27 Kaliningrad Head of the Border Directorate of the Federal Security Service of the Russian Federation Shein Andrey Shein Andrey Borisovich 1971 6 19 1971 6 19 1971 6 19 1971 6 19 Ivanovskaya Oblast, Russia Deputy Head of the Border Directorate - Head of the Coast Guard Unit of the Federal Security Service of the Russian Federation Harakat al-Nujaba Harakat Hezbollah al-Nujaba Movement of the Noble Ones Hezbollah Golan Liberation Brigade Ammar ibn Yasir Brigade Imam al-Hasan al-Mujtaba Brigade al-Hamad Brigade al-Nujaba TV The Movement of the Noble Ones Evrofinance Mosnarbank EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO АО АКБ ЕВРОФИНАНС МОСНАРБАНК Ao Akb Evrofinans Mosnarbank AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK EVRFRUMM АО ЗАВОД ФИОЛЕНТ AO ZAVOD FIOLENT АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД ФИОЛЕНТ AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT www.phiolent.com LLC SK Consol-Stroi LTD Limited Liability Company Construction Company Consol-Stroi LTD SK Konsol-Stroi LTD, OOO LLC Consol-Stroi LTD SK Konsol-Stroi LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD consolstroy.ru consol-stroi.ru НАЙДЕНКО Алексей Алексеевич Naydenko Aleksey Alekseevich НАЙДЕНКО Олексій Олексійович NAYDENKO Oleksii Oleksiyovych NAIDENKO Aleksey 1980 6 2 1980 6 2 1980 6 2 1980 6 2 Donetsk, Ukraine VYSOTSKY Vladimir Yurievich ВЫСОЦКИЙ Владимир Юрьевич VYSOTSKYI Volodymyr Yuriyovych ВИСОЦЬКИЙ Володимир Юрійович VYSOTSKIY Vladimir Yurievich 1985 4 7 1985 4 7 1985 4 7 1985 4 7 Crimea, Ukraine Ярославский Судостроительный Завод Yaroslavsky Shipbuilding Plant Yaroslavl Shipyard Open Joint-Stock Company Публичное Акционерное Общество Ярославский Судостроительный Завод OJSC Yaroslavsky Shipyard OJSC Yaroslavsky Shipbuilding Plant PJSC Yaroslavsky Shipbuilding Plant ПАО Ярославский Судостроительный Завод Zelenodolsk Shipyard Plant named after A.M. Gorky JSC Zelenodolsk Plant named after A.M. Gorky АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. ГОРЬКОГО Joint Stock Company Zelenodolsk Plant named after A.M. Gorky Открытое Акционерное Общество Зеленодольский Завод имени А.М. Горького GUP RK KTB SUDOKOMPOZIT ГУП РК КТБ СУДОКОМПОЗИТ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ КОНСТРУКТОРСКО ТЕХНОЛОГИЧЕСКОЕ БЮРО СУДОКОМПОЗИТ GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT http://sudocompozit.ru/ АО КОНЦЕРН ОКЕАНПРИБОР AO KONTSERN OKEANPRIBOR АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR www.oceanpribor.ru PAO ZVEZDA ПАО ЗВЕЗДА PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ЗВЕЗДА PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA www.zvezda.spb.ru ROMASHKIN Ruslan Romashkin Ruslan Aleksandrovich Ромашкин Руслан Александрович 1976 6 15 1976 6 15 1976 6 15 1976 6 15 Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol LLC NOVYE PROEKTY NOVYE PROYEKTY NOVYYE PROEKTY MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG Compania General de Mineria de Venezuela CA Corporacion Venezolana de Guayana Minerven C.A. CVG Minerven Perdomo Mata Adrian Antonio 1969 9 16 1969 9 16 1969 9 16 1969 9 16 Ebrahimi Reza Ebrahimi Mohammad 1973 3 21 1973 3 21 1973 3 21 1973 3 21 Tehran, Iran Shahid Karimi Group Mehdipur Mohammad Reza 1975 8 6 1975 8 6 1975 8 6 1975 8 6 Naein, Iran Motallebizadeh Akbar 1963 7 23 1963 7 23 1963 7 23 1963 7 23 Yazd, Iran Hajjlu Jalal Emami Ghareh Hajlou Jalal Emami Ghareh 1969 3 21 1969 3 21 1969 3 21 1969 3 21 Gha'emshahr, Iran Shahid Baba'i Group Shahid Babaei Group Shahid Kazemi Group Shahid Shokri Science and Technology Research Center Shahid Shikri Center Shahid Shokri Research Center Heidar Karar Group Heidar Karrar Research Group Haydar Karar Center Shahid Zeinoddin Group Sheikh Baha'i Science and Technology Research Center Sheikh Bahaei Center Bu Ali Group Boali Group Sadra Research Center Sadra Center Abu Reihan Group Shahid Movahhed Danesh Group Shahid Movahed Danesh Group Puya Electro Saman Niru Pulse Niru Industries Pulseniru Inc. Pulse Niru Co. Pulse Niru http://pulseniru.com Attaran Mohammad Mahdi Da'emi Attaran Mohammad Mahdi Attaran Mahdi 1979 7 13 1979 7 13 1979 7 13 1979 7 13 Mashhad, Iran Shafa'i Mohsen 1971 1 1 1971 1 1 1971 12 31 1971 12 31 Tehran, Iran Eta'ati Gholam Reza 1973 1 1 1973 1 1 1973 12 31 1973 12 31 Tehran, Iran Shahid Chamran Group Hashemitabar Sayyed Asghar 1974 8 23 1974 8 23 1974 8 23 1974 8 23 Sabzevar, Iran Shahid Fakhar Moghaddam Group Shahid Fakhar Moqadam Group Shahid Avini Group Asgari Mansur 1958 6 3 1958 6 3 1958 6 3 1958 6 3 Tehran, Iran Borji Sa'id 1958 1 1 1958 1 1 1958 12 31 1958 12 31 Abadan, Iran Safari Mohammad Javad 1980 8 7 1980 8 7 1980 8 7 1980 8 7 Borazjam, Dashtestan, Bushehr, Iran Barmi Ruhollah Ghaderi 1979 1 1 1979 1 1 1979 12 31 1979 12 31 Kimiya Pakhsh Shargh Kimiya Pakhsh Shargh Group Kimia Kimia Co., Ltd. Kimia Pakhsh Shargh Kimiya Pakhsh Shargh Co. Ltd https://kps-co.com www.kps-co.com Paradise Medical Pioneers Company Masoumian Mehdi Masumian Mahdi Haghighian Mohammad Hossein 1989 1 1 1989 1 1 1989 12 31 1989 12 31 BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES Banco Bandes Fondo de Inversiones de Venezuela FIVVVECA BANCO BANDES URUGUAY S.A. BANDES URUGUAY CFACUYMM BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO CONDVECP BANCO DE VENEZUELA SA BANCO UNIVERSAL Banco de Venezuela, S.A.C.A. Banco de Venezuela SA, Banco Universal Banco De Venezuela Banco de Venezuela, S.A. VZLAVECA BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A. BPRMBOLP MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS Ministry of Defense Armed Forces Logistics Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah Ministry of Defence & Armed Forces Logistics Government of Iran Department of Defense Vezarate Defa ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR Bank Ansar www.ansarbank.com Ebrahimi Ayatollah 1972 1 1 1972 1 1 1972 12 31 1972 12 31 Qomshaneh, Hamadan Province, Iran Iranian Atlas Company Ansar Bank Brokerage Company Par Gostar Khobreh Ansar Information Technology Company Fanavaran Hafizeh Samaneh Ansar Exchange Sarafi Ansar Sarafi Ansar Company Ansarexchange.ir Atabaki Alireza 1961 1 1 1961 1 1 1961 12 31 1961 12 31 Tehran Province, Central Tehran Zagros Pardis Kish Galeshkalami Iman Sedaghat Gilan, Iran Vakili Mohammad 1974 6 22 1974 6 22 1974 6 22 1974 6 22 Sakan Exchange Joint Partnership of Reza Sakan Dastgiri and Associates Tazamoni Reza Sakan Dastgiri Va Shorak Atlas Exchange Atlas Currency Exchange Tazamoni Vakili and Partners Vakili Joint Partnership www.atlassarafi.com Dastgiri Reza Sakan West Azerbaijan, Iran Sakan General Trading Sakan General Trading, LLC Royal Credit General Trading Seifi Asadollah Seify Asadollah Seyfi Esdaleh 1965 4 4 1965 4 4 1965 4 4 1965 4 4 Atlas Doviz Ticareti A.S. Atlas Doviz www.atlasdoviz.com Sakan Suleyman 1965 9 25 1965 9 25 1965 9 25 1965 9 25 Golden Commodities LLC The Best Leader General Trading LLC Wilmington General Trading LLC Lebra Moon General Trading LLC Naria General Trading LLC Hital Exchange Seyyed Mohammad Reza Ale Ali Currency Exchange Sarafi Seyyed Mohammad Reza Ale Ali and Partners Ale Ali Mohammad Reza Shemiran, Tehran, Iran Mulavi Ali Shams Moulavi Ali Shams 1980 7 23 1980 7 23 1980 7 23 1980 7 23 Deputy Wakagashira of the Sumiyoshi-kai Yakuza organization 2015 7 27 2015 7 27 2015 7 27 2015 7 27 1986 12 10 CUBA 1984 7 12 CUBA 1989 3 30 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 2004 2 9 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1994 11 17 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 3 30 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 1 5 CUBA 1989 3 30 CUBA 1989 3 30 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 3 30 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 9 4 CUBA 1989 9 4 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 1 5 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 10 13 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1981 1 7 CUBA 1989 10 13 CUBA 1986 12 10 CUBA 1986 12 10 CUBA 1989 10 10 CUBA 1989 10 10 CUBA 1995 1 23 SDT 1995 1 23 SDT 1995 1 24 SDT SDGT 1995 1 23 SDT 1995 1 23 SDT 1995 1 10 SDT 1995 1 23 SDT 1995 1 23 SDT 1995 1 23 SDT 1995 1 23 SDT 1995 1 23 SDT 1995 1 10 1995 1 10 1995 1 10 SYRIA SDT SDGT 1995 1 23 SDT 1995 1 24 SDT SDGT 1994 11 17 IRAQ2 1995 5 23 CUBA 1995 5 23 CUBA 1995 5 23 CUBA 1995 5 23 CUBA 1995 8 29 SDT SDGT 1995 10 23 SDNT 1995 10 23 SDNT 1995 10 23 SDNT 1995 10 23 SDNT 1995 10 23 SDNT 1988 10 17 CUBA 1989 1 5 CUBA 1996 6 26 CUBA 1989 1 5 CUBA 1995 11 2 SDT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1997 7 30 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1996 3 5 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1996 3 5 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 1 15 SDNT 1997 4 17 SDNT 1997 4 17 SDNT 1997 4 17 SDNT 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2007 10 25 IFSR IRAN SDGT 1997 10 8 FTO SDGT 2001 9 24 SDGT 1997 10 8 FTO SDGT 1997 10 8 1997 10 8 FTO SDGT 1995 1 24 SDT FTO SDGT 1995 1 24 SDT FTO SDGT 1999 10 12 FTO SDGT 1995 1 24 1995 1 24 1995 1 24 1995 1 24 SYRIA SDT FTO SDGT 1995 1 10 SDT FTO SDGT 1997 10 8 SDNTK FTO SDGT 1997 10 8 FTO SDGT 1997 10 8 FTO SDGT 1995 1 24 SDT FTO SDGT 1995 1 24 SDT FTO SDGT 1995 1 24 SDT FTO SDGT 1995 1 24 SDT FTO SDGT 1997 10 8 FTO SDGT SDNTK 1997 10 8 FTO SDGT 2001 11 2 SDGT 1997 10 8 1997 10 8 1997 10 8 FTO SDGT SDNTK 1995 1 24 SDT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 5 26 SDNT 1998 8 21 SDT SDGT 1998 8 21 1998 8 21 1998 8 21 1998 8 21 SDT FTO SDGT 1998 8 21 SDGT SDT 1998 8 21 SDT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 1999 6 8 SDNT 2002 7 3 SDGT 1999 7 6 SDGT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 2 22 SDNT 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 6 1 SDNTK 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 8 18 SDNT 2000 9 15 FTO SDGT 2000 12 7 SDNT 2000 12 7 SDNT 2000 12 7 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 4 24 SDNT 2001 5 16 FTO SDGT 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 6 1 SDNTK 2001 9 1 2001 9 1 SDGT SDNTK 2001 9 24 FTO SDGT 2001 9 24 FTO SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 9 24 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 5 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 FTO SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 10 12 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 11 7 SDGT 2001 12 4 SDT SDGT 2001 12 4 SDT SDGT 2001 12 4 SDT SDGT 2001 12 20 SDGT 2001 12 20 SDGT 2001 12 20 SDGT 2001 12 20 SDGT 2001 12 20 2001 12 20 FTO SDGT 2001 12 31 FTO SDGT 2001 12 31 SDGT 2001 12 31 SDGT 2001 12 31 SDGT 2001 12 31 SDGT 2001 12 31 SDGT 2002 1 9 SDGT 2002 1 9 SDGT 2002 1 9 SDGT 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 1 31 SDNTK 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 2 26 SDGT 2002 3 11 SDGT 2002 3 27 SDT FTO SDGT 2002 4 19 SDGT 2002 4 19 SDGT 2006 7 27 SDGT 2002 4 19 SDGT 2002 4 19 SDGT 2002 4 19 SDGT 2002 4 19 SDGT 2002 4 19 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 3 SDGT 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 5 31 SDNTK 2002 6 27 SDGT 2002 6 27 SDGT 2002 8 12 2002 8 12 FTO SDGT 2002 8 12 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 8 29 SDGT 2002 9 3 SDGT 2002 9 6 SDGT 2002 9 30 SDGT 2002 9 30 SDGT 2002 9 30 SDGT 2002 9 30 SDGT 2002 10 10 SDGT 2002 10 18 SDGT 2001 12 14 SDGT 2002 10 23 FTO SDGT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 10 25 SDNT 2002 11 6 SDGT 2002 11 6 SDGT 2002 11 6 SDGT 2002 11 6 SDGT 2001 12 14 SDGT 2002 11 19 SDGT 2002 11 19 SDGT 2002 11 22 SDGT 2003 1 9 SDGT 2003 1 22 SDGT 2003 1 24 SDGT 2003 1 24 SDGT 2003 1 24 SDGT 2003 1 30 FTO SDGT 2003 2 18 SDGT 2003 2 20 FTO SDGT 2003 2 28 SDGT 2003 2 28 SDGT 2003 2 28 SDGT 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 10 ZIMBABWE 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 3 27 SDNT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2003 5 29 SDGT 2001 6 27 BALKANS 2002 7 3 BALKANS 2001 12 3 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 1995 2 24 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 1995 2 24 BALKANS 2001 6 27 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2002 7 3 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2002 7 3 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 1995 2 24 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 3 7 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 1995 2 24 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 2001 1 19 BALKANS 1999 5 28 BALKANS 1999 5 28 BALKANS 1995 2 24 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2001 12 3 BALKANS 2001 6 27 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 1999 5 28 BALKANS 2003 5 29 BALKANS 1999 8 18 BALKANS 2003 5 29 BALKANS 1995 2 24 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 1999 6 17 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 1995 2 24 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 6 27 BALKANS 2001 6 27 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2001 1 19 BALKANS 2003 5 29 BALKANS 2003 5 29 BALKANS 2003 6 2 SDNTK 2003 6 2 SDNTK 2003 6 2 SDNTK 2003 6 2 SDNTK 2003 6 2 SDNTK 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 6 6 SDGT 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 9 3 IRAQ2 2003 7 7 BALKANS 2003 7 7 BALKANS 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 8 21 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 5 SDGT 2003 9 23 SDGT 2003 9 23 SDGT 2003 9 23 SDGT 2003 9 23 SDGT 2003 10 14 SDGT 2003 10 24 SDGT 2003 10 24 SDGT 2003 10 24 SDGT 2003 10 24 SDGT 2003 10 24 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 11 10 SDGT 2003 12 5 SDGT 2003 12 22 SDGT 2004 1 16 SDGT 2004 1 22 SDGT 2004 1 22 SDGT 2004 1 22 SDGT 2004 1 22 SDGT 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 BALKANS 2004 2 9 CUBA 1986 12 10 CUBA 2004 2 9 CUBA 2004 2 9 CUBA 2004 2 9 CUBA 1986 12 10 CUBA 2004 2 9 CUBA 2004 2 9 CUBA 2004 2 9 CUBA 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 18 SDNTK 2004 2 24 SDGT 2004 3 2 ZIMBABWE 2004 3 2 ZIMBABWE 2004 3 2 ZIMBABWE 2004 3 2 ZIMBABWE 2004 3 2 ZIMBABWE 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 18 IRAQ2 2004 3 17 CUBA 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 3 18 SDGT 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 15 IRAQ2 2004 4 30 SDGT 2004 4 30 SDGT 2004 4 30 SDGT 2004 4 30 SDGT 2004 5 6 SDGT 2004 5 6 SDGT 2004 5 6 SDGT 2004 5 18 IRAQ2 2004 5 18 IRAQ2 2004 5 18 IRAQ2 2004 5 18 IRAQ2 2004 5 18 IRAQ2 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 1 SDNTK 2004 6 2 SDGT 2004 6 2 SDGT 2004 6 2 SDGT 2004 6 2 SDGT 2004 6 2 SDGT 2004 6 2 SDGT 2004 6 4 SDGT 2004 6 10 SDGT 2004 6 10 SDGT 2004 6 10 SDGT 2004 6 23 SDGT 2004 6 23 SDGT 2004 6 23 SDGT 2004 6 23 SDGT 2004 6 30 BALKANS 2004 6 30 BALKANS 2004 6 30 BALKANS 2004 7 23 DRCONGO 2004 7 23 DRCONGO 1991 4 3 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 2004 7 30 IRAQ2 1991 4 3 IRAQ2 1991 4 3 IRAQ2 2004 8 2 IRAQ2 2004 8 2 IRAQ2 2004 8 2 IRAQ2 2004 8 12 CUBA 2004 9 9 SDGT 2004 9 9 SDGT 2004 10 13 SDGT 2004 10 13 SDGT 2004 10 13 SDGT 2004 10 13 SDGT 2004 10 13 SDGT 2004 10 13 SDGT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 14 SDNT 2004 10 15 2004 10 15 SDGT FTO 2004 10 25 CUBA 2004 11 24 SDNTK 2004 11 24 SDNTK 2004 11 24 SDNTK 2004 11 24 SDNTK 2004 11 24 SDNTK 2004 11 24 SDNTK 2004 12 17 SDGT 2004 12 21 SDGT 2004 12 21 SDGT 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2004 12 16 BALKANS 2005 7 14 SDGT 2005 2 15 SDGT 2005 3 4 SDNTK 2005 3 4 SDNTK 2005 3 4 SDNTK 2005 3 4 SDNTK 2005 6 1 SDNTK 2005 6 9 IRAQ2 SYRIA 2005 3 21 SDNT 2005 3 21 SDNT 2005 3 21 SDNT 2005 6 9 IRAQ2 2005 6 9 IRAQ2 2005 6 17 IRAQ2 2005 4 13 SDGT 2005 5 12 SDGT 2005 5 12 SDGT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 5 11 SDNT 2005 7 21 IRAQ2 2005 7 21 IRAQ2 2005 7 21 IRAQ2 2005 7 21 IRAQ2 2005 5 4 SDGT 2005 5 25 SDGT FTO 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 1 SDNTK 2005 6 30 SYRIA 2005 6 30 SYRIA 2005 6 1 SDNTK 2005 6 29 2005 6 29 NPWMD DPRK2 2005 6 29 NPWMD 2005 6 29 NPWMD 2005 6 29 IFSR NPWMD 2005 6 29 2005 6 29 IFSR NPWMD 2005 6 29 IFSR NPWMD 2005 6 29 NPWMD 2005 7 21 IRAQ2 2005 7 21 IRAQ2 2005 8 1 SDGT 2005 8 1 SDGT 2005 8 1 SDGT 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 3 ZIMBABWE 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2005 8 18 SDNTK 2006 1 18 SYRIA 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 9 19 SDGT 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 9 29 SDGT 2005 9 29 SDGT 2005 9 29 SDGT 2005 9 29 SDGT 2005 9 29 SDGT 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 11 23 ZIMBABWE 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 10 25 NPWMD 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 3 SDNTK 2005 11 23 ZIMBABWE 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 9 SDNT 2005 11 30 SDGT 2005 11 30 SDGT 2005 11 30 SDGT 2005 12 5 SDGT 2005 12 5 SDGT 2005 12 5 SDGT 2005 12 5 SDGT 2005 12 5 SDGT 2005 12 5 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 2 8 SDGT 2006 4 27 DARFUR 2006 3 23 SDGT 2006 3 23 SDGT 2006 3 23 SDGT 2006 4 27 DARFUR 2006 4 13 SDGT 2006 4 13 SDGT 2006 4 13 SDGT 2006 4 13 SDGT 2006 3 30 NPWMD 2006 3 30 NPWMD 2006 4 27 DARFUR 2006 4 27 DARFUR 2016 9 16 2016 9 16 SDGT NS-PLC 2006 4 12 2006 4 12 SDGT NS-PLC 2014 10 10 2014 10 10 SDGT NS-PLC 2006 6 13 IFSR NPWMD 2006 6 13 IFSR NPWMD 2006 6 13 IFSR NPWMD 2006 6 1 SDNTK 2006 6 1 SDNTK 2006 6 1 SDNTK 2003 10 16 SDGT SDNTK 2006 6 1 SDNTK 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 7 18 IFSR NPWMD 2006 7 18 NPWMD IFSR 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 6 19 BELARUS 2006 8 3 SDGT 2006 7 20 SDGT 2006 7 28 CUBA 2006 8 15 SYRIA 2006 8 15 SYRIA 2006 8 29 SDNT 2006 8 29 SDNT 2006 8 29 SDGT 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 7 SDGT 2006 9 7 SDGT 2006 9 7 SDGT 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 9 28 SDNTK 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 10 25 SDNT 2006 12 7 SDGT 2006 12 7 SDGT 2006 12 7 SDGT 2006 12 7 SDGT 2009 7 30 NPWMD 2006 10 31 SDNT 2006 10 31 SDNT 2006 10 31 SDNT 2006 10 31 SDNT 2006 10 30 DRCONGO 2006 10 30 DRCONGO 2006 10 30 DRCONGO 2006 10 30 DRCONGO 2006 10 30 DRCONGO 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2006 12 6 SDGT 2007 2 20 SDGT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 11 28 SDNT 2006 12 19 SDGT 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 5 29 DARFUR 2007 2 16 IFSR NPWMD 2007 1 4 NPWMD 2007 1 4 NPWMD 2007 1 4 NPWMD 2007 1 26 SDGT 2007 1 26 SDGT 2007 1 26 SDGT 2007 2 27 BELARUS 2007 2 27 BELARUS 2007 2 27 BELARUS 2007 2 27 BELARUS 2007 2 27 BELARUS 2007 2 27 BELARUS 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 3 30 DRCONGO 2007 3 30 IFSR NPWMD 2007 5 29 DARFUR 2007 5 29 DARFUR 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 28 SDNT 2007 3 30 DRCONGO 2007 6 15 SDGT 2007 6 15 SDGT 2007 6 15 SDGT 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 5 17 SDNTK 2007 10 25 IFSR SDGT IRAN 2007 5 29 DARFUR 2007 6 8 IFSR NPWMD 2007 12 6 IRAQ2 2007 12 6 IRAQ2 2007 12 6 IRAQ2 2007 12 6 IRAQ2 2007 12 6 IRAQ2 2007 12 6 IRAQ2 2007 12 6 SDGT 2007 6 1 SDNTK 2007 6 1 SDNTK 2007 6 1 SDNTK 2007 6 1 SDNTK 2007 6 1 SDNTK 2007 6 1 SDNTK 2007 6 8 IFSR NPWMD 2007 6 8 IFSR NPWMD 2007 10 25 2007 10 25 NPWMD IRAN-HR HRIT-IR IRGC IFSR SDGT 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 11 1 SDNTK 2007 8 7 SDGT 2007 8 7 SDGT 2007 7 24 2007 7 24 IFSR SDGT 2007 7 24 SDGT 2007 7 24 SDGT 2007 7 24 SDGT 2007 7 24 SDGT 2007 7 24 SDGT 2007 7 24 SDGT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 15 SDNT 2007 8 13 SDGT 2007 10 25 2007 10 25 2007 10 25 IFSR SDGT SYRIA IRGC IRAN-HR 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 8 30 SDNT 2007 10 10 SDGT 2007 10 10 SDGT 2007 10 10 SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 2007 10 25 2007 10 25 2007 10 25 IFSR NPWMD SDGT IRGC SYRIA 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2008 1 9 IRAQ3 2007 11 15 SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2007 10 25 2007 10 25 IFSR IRGC NPWMD SDGT 2007 10 10 SDNT 2007 10 10 SDNT 2007 10 10 SDNT 2007 10 10 SDNT 2007 10 10 SDNT 2007 10 10 SDNT 2007 10 10 SDNT 2007 11 5 LEBANON 2007 11 5 LEBANON 2007 11 5 LEBANON SYRIA 2007 11 5 SYRIA 2007 11 13 BELARUS 2007 11 13 BELARUS 2007 10 25 IFSR NPWMD 2007 10 25 IFSR NPWMD 2007 10 25 IFSR NPWMD 2007 10 25 2007 10 25 IFSR NPWMD IRGC SDGT 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2007 11 27 SDNTK 2008 7 8 IFSR NPWMD 2008 1 30 ZIMBABWE 2008 1 30 ZIMBABWE 2007 12 4 SDGT 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2007 12 12 SDNTK 2008 1 9 IRAQ3 2008 1 9 IRAQ3 2008 1 9 IRAQ3 2008 1 9 2008 1 9 IRAQ3 IRGC SDGT 2008 1 30 ZIMBABWE 2008 1 30 ZIMBABWE 2008 1 10 SDGT 2008 1 15 SDNTK 2008 1 15 SDNTK 2008 1 15 SDNTK 2008 1 15 SDNTK 2008 1 15 SDNTK 2008 1 15 SDNTK 2008 5 27 SDGT 2008 5 27 SDGT 2008 5 27 SDGT 2008 5 27 SDGT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 12 SDNT 2008 2 21 SYRIA 2008 2 28 SDGT 2008 2 28 SDGT 2008 2 28 SDGT 2008 2 28 SDGT 2008 3 11 FTO SDGT 2008 3 11 SDGT 2008 7 25 ZIMBABWE 2008 7 25 ZIMBABWE 2008 7 25 ZIMBABWE 2008 7 25 ZIMBABWE 2008 5 15 BELARUS 2008 5 15 BELARUS 2008 11 25 ZIMBABWE 2008 3 19 2008 3 19 2008 3 19 FTO SDGT SOMALIA 2008 5 15 BELARUS 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 5 20 SDNT 2008 4 22 SDNTK 2008 4 22 SDNTK 2008 4 22 SDNTK 2008 4 22 SDNTK 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 16 SDGT 2008 7 8 IFSR NPWMD 2008 7 8 2008 7 8 IFSR NPWMD 2008 7 8 IFSR NPWMD 2008 7 8 2008 7 8 IFSR NPWMD IRGC SDGT 2008 7 8 IFSR NPWMD 2008 7 8 IFSR NPWMD 2008 7 8 IFSR NPWMD 2008 7 8 IFSR NPWMD 2008 7 10 SYRIA HRIT-SY 2008 6 18 SDGT 2008 6 18 SDGT 2008 6 18 SDGT 2008 6 18 SDGT 2008 6 5 SDGT 2008 6 5 SDGT 2008 6 5 SDGT 2008 5 30 SDNTK 2008 5 30 SDNTK 2008 5 30 SDNTK 2008 5 30 SDNTK 2008 5 30 SDNTK 2008 5 30 SDNTK 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2002 1 9 SDGT 2008 8 12 IFSR NPWMD 2008 6 16 SDGT 2008 6 16 SDGT 2008 6 18 SDGT 2008 6 18 SDGT 2008 6 19 SDGT 2008 7 10 SYRIA 2008 7 17 SDGT 2008 7 17 SDGT 2008 7 17 SDGT 2008 7 17 SDGT 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 31 SDNTK 2008 7 25 ZIMBABWE 2008 7 25 ZIMBABWE 2008 7 25 ZIMBABWE 2008 8 12 IFSR NPWMD 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 5 SDNTK 2008 8 28 2008 8 28 CAR SDGT 2008 9 16 IRAQ3 2008 9 16 IRAQ3 2008 9 16 IRAQ3 2008 9 16 IRAQ3 2008 9 17 IFSR NPWMD 2008 9 16 IRAQ3 2008 9 16 IRAQ3 SDGT 2008 10 30 SDGT 2008 10 30 SDGT 2008 9 16 2008 9 16 2008 9 16 IFSR IRGC SDGT IRAQ3 2008 9 17 IFSR NPWMD 2008 9 17 IFSR NPWMD 2008 9 17 2008 9 17 IFSR NPWMD IRAN-TRA 2008 9 12 SDNTK 2008 9 12 SDNTK 2008 9 12 SDNTK 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 11 25 ZIMBABWE 2008 9 17 IFSR NPWMD 2008 9 17 IFSR NPWMD 2009 1 16 NPWMD 2009 1 16 NPWMD 2009 1 16 NPWMD 2009 1 16 NPWMD 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 10 2 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 9 30 SDNTK 2008 11 12 SDGT 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 13 SDNTK 2008 11 20 SDGT 2008 11 20 SDGT 2008 11 20 SDGT 2010 6 16 IFSR NPWMD 2008 11 20 SDGT 2008 11 26 IRAN IFCA 2008 11 26 IRAN 2008 11 26 IRAN 2008 12 4 SDGT 2008 12 4 SDGT 2009 1 6 SDGT 2009 2 11 SDGT 2009 1 14 SDNTK 2009 1 14 SDNTK 2009 1 14 SDNTK 2009 2 4 SDGT 2009 4 20 SDGT 2009 7 1 SDGT 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 NPWMD 2009 1 12 IFSR NPWMD 2009 7 1 SDGT 2009 7 1 SDGT 2009 7 1 SDGT 2009 1 16 SDGT 2009 1 16 SDGT 2009 1 16 SDGT 2009 1 16 SDGT 2009 3 4 DRCONGO 2009 3 4 DRCONGO 2009 3 4 DRCONGO 2009 3 4 DRCONGO 2009 3 4 DRCONGO 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 2 10 SDNTK 2009 4 15 SDNTK TCO 2009 4 15 SDNTK 2009 4 15 SDNTK 2009 4 7 IFSR NPWMD 2009 4 7 IFSR NPWMD 2009 4 7 NPWMD IFSR 2009 4 7 IFSR NPWMD 2009 4 7 IFSR NPWMD 2009 4 7 IFSR NPWMD 2009 4 7 IFSR NPWMD 2010 11 4 SDGT 2010 11 4 SDGT 2009 7 2 IRAQ3 2009 7 2 FTO SDGT IRAQ3 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 27 SDNT 2009 5 14 SDGT 2010 3 25 SDGT 2009 5 27 SDGT 2009 5 27 SDGT 2009 5 20 SDGT FTO 2009 5 29 SDNTK 2009 5 29 SDNTK 2009 5 29 SDNTK 2009 5 29 SDNTK 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 6 12 SDNT 2009 7 20 SDNTK 2009 7 20 SDNTK 2009 7 20 SDNTK 2009 7 20 SDNTK 2009 6 30 NPWMD 2009 6 30 NPWMD 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 7 9 SDNT 2009 8 11 NPWMD 2009 8 20 SDNTK 2009 8 20 SDNTK 2009 8 20 SDNTK 2009 8 20 SDNTK 2009 8 20 SDNTK 2010 10 19 SDNTK 2010 10 19 SDNTK 2009 9 8 NPWMD 2009 9 8 2009 9 8 DPRK2 NPWMD 2009 10 14 SDNTK 2009 10 14 SDNTK 2009 10 14 SDNTK 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 6 16 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2010 8 3 IRAN 2009 10 15 SDGT 2009 10 23 NPWMD 2009 10 23 NPWMD 2009 10 22 SDNTK 2010 1 19 2010 1 19 SDGT FTO 2009 12 15 SDNTK 2009 12 15 SDNTK 2009 12 15 SDNTK 2009 12 15 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2009 12 3 SDNTK 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2010 4 13 SOMALIA 2009 12 22 2009 12 22 2009 12 22 FTO SDGT IRAQ3 2009 12 31 IFSR NPWMD 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 1 14 SDNT 2010 2 10 2010 2 10 IFSR IRGC NPWMD SDGT 2010 2 10 2010 2 10 NPWMD IFSR IRGC SDGT 2010 2 10 2010 2 10 SDGT IFSR IRGC NPWMD 2010 2 10 2010 2 10 IFSR IRGC NPWMD SDGT 2010 2 10 2010 2 10 IFSR IRGC NPWMD SDGT 2010 6 1 SDNTK 2010 6 1 SDNTK 2010 6 1 SDNTK 2010 6 1 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 2 25 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 3 2 SDNTK 2010 4 1 SDGT 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDNTK 2010 3 18 SDGT 2010 3 18 SDGT 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 3 24 SDNTK 2010 4 1 SDGT 2010 4 15 SDGT 2010 4 15 SDGT 2010 4 8 SDNTK 2010 4 8 SDNTK 2010 4 28 DRCONGO 2010 4 28 DRCONGO 2010 4 28 DRCONGO 2010 4 28 DRCONGO 2010 4 28 DRCONGO 2010 4 27 SDNTK 2010 4 27 SDNTK 2010 4 27 SDNTK 2010 4 27 SDNTK 2010 5 12 SDGT 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 5 6 SDNTK 2010 6 1 SDNTK 2010 6 1 SDGT SDNTK 2010 6 1 SDNTK 2010 6 1 SDNTK 2010 6 3 SDGT 2010 6 3 SDGT 2010 6 9 SDNTK 2010 6 9 SDNTK 2010 6 9 SDNTK 2010 6 9 SDNTK 2010 8 3 IRAN 2010 6 24 DRCONGO 2010 6 16 IFSR NPWMD 2010 6 16 IRAN 2010 6 16 2010 6 16 IFSR IRGC NPWMD SDGT 2010 6 16 2010 6 16 2010 6 16 IFSR IRGC NPWMD SDGT 2010 6 16 2010 6 16 IFSR IRGC NPWMD IRAN-HR SDGT 2010 6 16 2010 6 16 IFSR NPWMD IRGC SDGT 2010 6 16 2010 6 16 IFSR NPWMD IRGC SDGT 2010 6 16 IFSR NPWMD 2010 6 16 2010 6 16 IFSR IRAN-HR NPWMD IRGC SDGT 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 6 17 SDNTK 2010 8 3 IRAN 2010 7 22 SDNTK 2010 7 22 SDNTK 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 15 SDNT 2010 7 16 SDGT 2010 6 29 SDGT 2012 2 16 2012 2 16 2012 2 16 2012 2 16 IRAN-HR SDGT HRIT-IR SYRIA IFSR 2010 8 3 2010 8 3 IFSR SDGT IRGC 2010 8 3 2010 8 3 IFSR SDGT IRGC 2010 8 3 2010 8 3 IFSR SDGT IRGC 2010 8 3 2010 8 3 IFSR SDGT 2010 8 3 SDGT 2010 8 3 2010 8 3 SDGT IFSR 2010 8 3 2010 8 3 IFSR IRGC SDGT 2010 8 3 2010 8 3 IFSR SDGT 2010 7 22 SDGT 2010 7 22 SDGT 2010 7 22 SDGT 2010 8 24 SDGT 2010 8 6 SDGT 2010 8 6 SDGT 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 9 1 FTO SDGT 2010 8 30 DPRK 2010 8 30 2010 8 30 DPRK DPRK2 2010 8 30 DPRK 2010 8 30 DPRK 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 8 30 NPWMD 2010 9 29 2010 9 29 SYRIA IRAN-HR 2010 9 29 IRAN-HR 2010 9 29 IRAN-HR 2010 9 29 IRAN-HR 2010 9 29 IRAN-HR 2010 9 29 IRAN-HR 2010 9 29 2010 9 29 IRAN-HR IRGC SDGT 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 13 SDNTK 2010 10 19 SDNTK 2010 10 26 SDGT 2010 11 4 SDGT 2010 11 4 SDGT 2011 4 28 SDNTK 2011 4 28 SDNTK 2011 4 28 SDNTK 2010 11 3 FTO SDGT 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2010 11 18 DPRK 2010 11 18 DPRK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2010 12 2 DRCONGO 2010 12 2 DRCONGO 2010 12 2 DRCONGO 2010 11 24 SDGT 2010 12 2 DRCONGO 2010 11 24 SDGT 2010 11 24 SDGT 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2011 2 23 SDNTK 2010 12 2 SDGT 2010 12 2 SDGT 2010 12 2 SDGT 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 14 SDNTK 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 9 SDGT 2010 12 21 ZIMBABWE 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2010 12 21 IRAN 2010 12 21 2010 12 21 IFSR IRGC NPWMD SDGT 2010 12 21 2010 12 21 IFSR NPWMD IRGC SDGT 2010 12 21 2010 12 21 IFSR SDGT 2010 12 21 2010 12 21 NPWMD IFSR IRGC SDGT 2011 2 1 SDNTK 2011 2 1 SDNTK 2011 2 1 SDNTK 2011 2 1 SDNTK 2011 2 1 SDNTK 2011 1 13 IFSR NPWMD 2011 1 13 IFSR NPWMD 2011 10 27 SDNTK 2011 10 27 SDNTK 2011 10 27 SDNTK 2011 10 27 SDNTK 2011 10 27 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 1 26 SDNTK 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 1 IFSR NPWMD 2011 2 9 SDGT 2011 2 9 SDGT 2011 4 20 SDNTK 2011 4 20 SDNTK 2011 4 20 SDNTK 2011 4 20 SDNTK 2011 4 20 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 18 SDNTK 2011 2 23 IRAN-HR 2011 8 16 SDGT 2011 8 16 SDGT 2011 8 16 SDGT 2011 4 28 SDNTK 2011 4 28 SDNTK 2011 2 24 SDGT 2011 2 25 LIBYA2 2011 2 25 LIBYA2 2011 2 25 LIBYA2 2011 2 25 LIBYA2 2011 2 25 LIBYA2 2011 6 1 SDNTK 2011 6 1 2011 6 1 TCO SDNTK 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 11 LIBYA2 2011 3 22 SDGT 2011 3 22 SDGT 2011 3 24 SDGT 2011 4 8 LIBYA2 2011 4 8 LIBYA2 2011 4 8 LIBYA2 2011 4 8 LIBYA2 2011 4 8 LIBYA2 2011 4 8 LIBYA2 2011 4 19 DPRK 2011 4 29 SYRIA HRIT-SY 2011 4 29 SYRIA 2011 4 29 SYRIA 2011 4 29 2011 4 29 SYRIA HRIT-SY 2011 6 9 2011 6 9 2011 6 9 IRGC IRAN-HR SDGT IFSR 2011 5 19 FTO SDGT 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 5 18 SYRIA 2011 6 1 SDNTK 2011 6 1 SDNTK 2011 6 1 SDNTK 2011 6 1 SDNTK 2011 6 1 SDNTK 2011 5 26 SDGT 2011 6 9 2011 6 9 IRAN-TRA SYRIA IRAN-HR 2011 6 9 SYRIA HRIT-IR IRAN-HR 2011 9 15 SDNTK 2011 9 15 SDNTK 2011 9 15 SDNTK 2011 9 15 SDNTK 2011 6 16 SDGT 2012 3 7 SDNTK 2011 6 23 IFSR SDGT 2011 6 23 2011 6 23 IFSR SDGT 2011 6 21 SDGT 2011 6 21 SDGT 2011 6 21 SDGT 2011 6 21 SDGT 2011 6 23 2011 6 23 2011 6 23 2011 6 23 IFSR IRGC NPWMD SDGT 2011 6 23 2011 6 23 IRGC NPWMD IFSR SDGT IFCA 2011 6 29 SYRIA 2011 6 29 SYRIA 2011 7 25 TCO 2011 7 25 TCO 2011 7 29 SOMALIA 2011 7 29 SOMALIA 2011 7 28 SDGT 2011 7 28 SDGT 2011 7 28 SDGT 2011 7 28 SDGT 2011 7 28 SDGT 2011 7 28 SDGT 2011 8 4 SYRIA 2011 8 4 2011 8 4 SYRIA 2011 8 10 NPWMD 2011 8 10 NPWMD 2011 8 11 BELARUS 2011 8 11 BELARUS 2011 8 11 BELARUS 2011 8 11 BELARUS 2011 8 16 SDGT 2011 8 18 SYRIA 2011 8 18 SYRIA 2011 8 30 SYRIA 2011 8 18 ISA SYRIA 2011 8 18 SYRIA 2011 8 18 SYRIA 2012 7 3 SOMALIA 2012 7 3 SOMALIA 2011 8 30 SYRIA 2011 8 30 SYRIA 2011 9 8 SDNTK 2011 9 8 SDNTK 2011 9 8 2011 9 8 VENEZUELA SDNTK 2011 9 8 SDNTK 2011 9 7 SDGT 2011 9 7 SDGT 2011 9 7 SDGT 2012 6 26 SDNTK 2012 6 26 SDNTK 2012 6 26 SDNTK 2012 6 26 SDNTK 2012 6 26 SDNTK 2012 6 26 SDNTK 2011 9 21 SDNTK 2011 9 21 SDNTK 2011 9 21 SDNTK 2011 9 21 SDNTK 2011 9 21 SDNTK 2011 9 15 FTO SDGT 2011 10 5 DRCONGO 2011 9 28 SDGT 2011 9 28 SDGT 2011 9 22 SDGT 2011 9 22 SDGT 2011 9 29 SDGT 2011 9 29 SDGT 2011 9 29 SDGT 2011 9 29 SDGT 2011 9 29 SDGT 2011 10 4 SDGT 2011 10 12 2011 10 12 SDGT IFSR 2011 10 13 SDGT 2011 10 11 2011 10 11 IFSR IRGC SDGT 2011 10 11 2011 10 11 IFSR IRGC SDGT 2011 10 11 2011 10 11 IFSR IRGC SDGT 2011 12 1 SYRIA 2011 11 1 SDGT 2011 11 21 NPWMD IFSR 2011 12 13 2011 12 13 IRAN-HR IRGC SDGT 2011 12 13 IRAN-HR 2011 11 21 IFSR NPWMD 2011 11 21 IFSR NPWMD 2011 11 21 2011 11 21 IFSR NPWMD 2011 11 21 NPWMD IFSR 2011 11 21 IFSR NPWMD 2011 11 30 DRCONGO 2011 11 21 IFSR NPWMD 2011 11 22 SDGT 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 2011 12 29 SDGT SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 29 SDNTK 2011 12 1 SYRIA 2011 12 1 SYRIA 2011 12 1 SYRIA 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 4 12 SDNTK 2012 1 10 SDNTK 2012 1 10 SDNTK 2012 1 10 SDNTK 2011 12 9 ZIMBABWE 2011 12 9 ZIMBABWE 2011 12 15 SDGT 2011 12 15 SDGT 2012 1 5 SDGT 2012 3 6 SDNTK 2012 1 19 SDNTK 2012 1 19 SDNTK 2012 1 19 SDNTK 2012 1 26 SDGT 2012 1 26 SDGT 2012 1 26 SDGT 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 1 SDNTK 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 TCO 2012 6 26 SDNTK 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 TCO 2012 2 23 SDGT 2012 2 23 SDGT 2012 2 23 FTO SDGT 2012 3 2 SDGT 2012 3 5 SYRIA 2012 5 15 SDNTK 2012 5 15 SDNTK 2012 4 10 SDNTK 2012 3 27 2012 3 27 SDGT IFSR IRGC 2012 3 27 2012 3 27 SDGT IFSR IRGC 2012 3 27 2012 3 27 SDGT IFSR IRGC 2012 3 27 2012 3 27 SDGT IFSR 2012 3 27 2012 3 27 SDGT IFSR IRGC 2012 3 27 2012 3 27 SDGT IFSR 2012 3 30 SYRIA 2012 3 28 2012 3 28 IRGC NPWMD IFSR SDGT 2012 3 28 2012 3 28 IRGC NPWMD IFSR SDGT 2012 4 23 HRIT-IR 2012 6 7 SDNTK 2012 6 7 SDNTK 2012 5 30 NPWMD 2012 6 20 SDNTK 2012 6 20 SDNTK 2012 6 20 SDNTK 2012 6 20 SDNTK 2012 6 20 SDNTK 2012 6 20 SDNTK 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 5 8 SDNTK 2012 5 8 SDNTK 2012 5 8 SDNTK 2012 5 8 SDNTK 2012 7 12 IFSR NPWMD 2012 7 12 IFSR NPWMD 2012 7 12 IFSR NPWMD 2012 7 12 IFSR NPWMD 2012 7 12 2012 7 12 IFSR NPWMD 2012 5 17 SDGT 2012 5 17 SDGT 2012 6 6 TCO 2012 6 6 TCO 2012 6 6 TCO 2012 5 24 2012 5 24 FTO SDGT 2012 6 1 SDNTK 2012 6 1 SDNTK 2012 6 1 SDNTK 2012 6 12 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2012 7 3 SOMALIA 2012 11 20 SDNTK 2012 11 20 SDNTK 2012 11 20 SDNTK 2012 11 20 SDNTK 2012 11 20 SDNTK 2012 8 15 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 3 SOMALIA 2012 7 3 SOMALIA 2012 7 3 SOMALIA 2012 9 5 SDNTK 2013 4 9 SDNTK 2012 7 18 NPWMD 2012 7 18 NPWMD 2012 7 18 NPWMD 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2012 11 14 SDNTK 2012 7 18 NPWMD 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2013 6 11 SDGT 2013 6 11 SDGT 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2014 4 9 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2013 6 11 SDGT 2013 6 11 SDGT 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 9 13 2012 9 13 SDGT SYRIA 2012 11 20 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 11 14 SDNTK 2012 8 15 SDNTK 2012 7 12 IFSR NPWMD 2013 5 16 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 11 20 SDNTK 2012 11 14 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2012 7 18 SYRIA 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 8 15 SDNTK 2012 7 24 SDNTK 2012 7 24 SDNTK 2013 4 9 SDNTK 2012 7 18 NPWMD 2013 1 17 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2012 6 29 SDGT 2012 6 29 SDGT 2012 6 29 SDGT 2012 6 29 SDGT 2012 6 21 SDGT 2012 6 21 SDGT 2012 6 21 SDGT 2012 6 21 SDGT 2012 7 24 SDNTK 2012 8 29 SDNTK 2012 9 25 SDNTK 2012 9 25 SDNTK 2012 9 25 SDNTK 2012 9 25 SDNTK 2012 9 25 SDNTK 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IFSR NPWMD 2012 7 12 NPWMD IFSR 2012 7 12 NPWMD IFSR 2012 7 12 NPWMD IFSR 2012 7 12 IFSR NPWMD 2012 7 12 IFSR NPWMD 2012 8 7 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2012 8 7 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2013 1 17 SDNTK 2012 7 12 IRAN IFCA 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 2012 7 12 NPWMD IFSR 2012 7 12 NPWMD IFSR 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2012 7 12 IRAN 2013 4 9 SDNTK 2013 4 9 SDNTK 2013 4 9 SDNTK 2013 4 9 SDNTK 2013 4 9 SDNTK 2013 4 9 SDNTK 2013 4 9 SDNTK 2012 11 20 SDNTK 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 17 SDGT 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 18 SYRIA 2012 7 31 TCO 2012 7 31 TCO 2012 7 31 TCO 2012 7 31 TCO 2012 7 31 TCO 2012 11 15 SDNTK 2012 9 13 SDGT 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2013 5 7 SDNTK 2012 8 7 SDGT 2013 5 16 2013 5 16 SYRIA 2012 10 10 SDNTK 2012 10 10 SDNTK 2012 9 13 SDNTK 2012 9 13 SDNTK 2012 10 11 TCO 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 8 30 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 19 SDGT 2012 9 7 SDGT FTO 2012 9 19 NPWMD SYRIA IFSR 2012 9 19 NPWMD IFSR 2012 9 19 NPWMD 2013 5 14 SDNTK 2012 10 4 SDGT 2012 10 4 SDGT 2012 9 27 TCO 2012 9 27 TCO 2012 9 27 TCO 2013 1 9 SDNTK 2013 1 9 SDNTK 2013 8 22 SDGT 2012 10 17 SDGT 2012 10 17 SDGT 2012 10 17 SDGT 2012 10 18 SDGT 2012 12 12 SDNTK 2012 12 12 SDNTK 2012 12 12 SDNTK 2012 12 12 SDNTK 2012 11 13 DRCONGO 2013 1 30 SDNTK 2013 1 30 SDNTK 2012 11 5 SDGT 2012 11 8 2012 11 8 NPWMD IFSR IRGC SDGT 2012 11 8 2012 11 8 NPWMD IFSR IRGC SDGT 2012 11 8 2012 11 8 NPWMD IRGC IFSR SDGT 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 IRAN-TRA 2013 2 6 IRAN-TRA 2012 11 8 IRAN-TRA 2012 11 8 SDGT 2012 11 8 IFSR IRGC SDGT 2012 11 8 SDGT 2012 11 8 SDGT 2012 12 13 2012 12 13 IFSR NPWMD 2013 5 16 SYRIA 2013 5 16 SYRIA 2013 5 16 SYRIA 2012 12 13 2012 12 13 IFSR NPWMD 2013 5 22 2013 5 22 IFSR NPWMD 2012 11 20 SDGT 2012 11 20 SDGT 2012 11 20 SDGT 2012 12 13 2012 12 13 IFSR NPWMD 2012 11 19 SDGT 2013 1 3 DRCONGO 2012 12 11 SYRIA 2012 12 11 SYRIA 2012 12 11 SDGT 2012 12 11 SDGT 2012 12 11 2012 12 11 SYRIA 2013 1 23 TCO 2013 1 23 TCO 2013 1 23 TCO 2013 1 23 TCO 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 3 11 2013 3 11 NPWMD DPRK3 2013 6 12 SDNTK 2012 12 13 2012 12 13 NPWMD IFSR 2012 12 11 SYRIA 2013 6 12 SDNTK 2012 12 7 SDGT 2012 12 7 SDGT 2012 12 7 SDGT 2013 5 16 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 2013 5 16 IFSR IRGC SDGT SYRIA 2012 12 18 DRCONGO 2013 1 24 NPWMD 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 IRGC SDGT SYRIA IFSR 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2013 5 16 2013 5 16 SYRIA IFSR IRGC SDGT 2012 12 18 DRCONGO 2012 12 13 2012 12 13 IFSR NPWMD 2012 12 13 2012 12 13 IFSR NPWMD 2012 12 13 2012 12 13 IFSR NPWMD 2012 12 13 2012 12 13 IFSR NPWMD 2012 12 13 2012 12 13 IFSR NPWMD 2013 1 3 DRCONGO 2012 12 17 2012 12 17 LEBANON SDGT 2012 12 20 NPWMD IFSR 2012 12 20 TCO 2012 12 20 TCO 2012 12 20 IFSR NPWMD 2013 1 8 SDGT 2013 1 8 SDGT 2012 12 20 IFSR NPWMD 2012 12 20 IFSR NPWMD 2012 12 20 IFSR NPWMD 2013 7 23 SDNTK 2013 7 23 SDNTK 2013 1 24 NPWMD 2013 1 24 NPWMD 2013 3 7 NPWMD 2013 3 7 NPWMD 2013 1 23 TCO 2013 1 23 TCO 2013 1 23 TCO 2013 9 24 SDNTK 2013 2 20 SDNTK 2013 1 24 NPWMD 2013 1 24 NPWMD 2013 1 24 NPWMD 2013 1 23 TCO 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 9 24 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 7 30 SDNTK 2013 1 24 SDGT 2013 7 30 SDNTK 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 7 30 SDNTK 2013 7 30 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 1 24 DRCONGO 2013 1 24 DRCONGO 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 2 14 IRAN 2013 6 12 SDNTK 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SDGT SYRIA IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 6 12 SDNTK 2013 5 16 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IRGC SYRIA SDGT IFSR 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 IFSR IRGC SYRIA SDGT 2013 5 16 2013 5 16 SYRIA SDGT IFSR IRGC 2013 2 6 IRAN-TRA 2013 2 6 IRAN-TRA 2013 2 6 IRAN-TRA 2013 9 24 SDNTK 2013 3 11 NPWMD 2013 3 11 NPWMD 2013 3 11 2013 3 11 DPRK2 NPWMD 2013 3 7 NPWMD 2013 8 22 SDNTK 2013 8 22 SDNTK 2013 8 22 SDNTK 2013 8 22 SDNTK 2013 8 22 SDNTK 2013 3 11 NPWMD 2013 2 26 SDGT 2013 2 11 SDGT 2015 5 22 SDNTK 2013 7 30 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 6 12 SDNTK 2013 2 26 SDGT 2013 2 26 SDGT 2013 2 26 SDGT 2013 9 30 SDNTK 2013 5 31 SDNTK 2013 5 31 SDNTK 2013 5 31 SDNTK 2013 8 20 SDNTK 2013 11 14 SDNTK 2013 11 14 SDNTK 2013 11 14 SDNTK 2013 5 31 SDNTK 2013 3 21 2013 3 21 FTO SDGT 2013 5 9 IRAN 2013 7 9 SDNTK 2013 8 1 SDNTK 2013 7 9 SDNTK 2013 5 9 IRAN 2013 8 1 SDNTK 2013 8 1 SDNTK 2013 8 1 SDNTK 2013 8 1 SDNTK 2013 8 1 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 7 9 SDNTK 2013 5 31 SDNTK 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 8 21 SDNTK 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 4 12 MAGNIT 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 IRAN 2013 5 9 2013 5 9 IFSR NPWMD 2013 5 9 2013 5 9 IFSR NPWMD 2013 5 9 2013 5 9 IFSR NPWMD 2013 5 9 2013 5 9 IFSR NPWMD 2014 1 16 SDNTK 2013 5 9 2013 5 9 NPWMD IFSR 2013 5 31 SDNTK 2013 5 16 SYRIA 2013 5 10 NPWMD 2013 5 10 NPWMD 2013 7 9 SDNTK 2013 5 16 SDGT 2013 5 22 2013 5 22 NPWMD IFSR 2013 5 22 2013 5 22 NPWMD IFSR 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 31 IRAN 2013 5 22 2013 5 22 NPWMD IFSR 2013 5 22 IRAN 2013 5 22 IRAN 2013 5 22 IRAN 2013 5 22 IRAN 2013 5 22 IRAN 2013 5 22 IRAN 2013 5 22 2013 5 22 IFSR NPWMD 2013 5 22 2013 5 22 IFSR NPWMD 2013 5 22 2013 5 22 IFSR NPWMD 2013 5 22 2013 5 22 IFSR NPWMD 2013 6 5 TCO 2013 6 5 TCO 2013 6 5 TCO 2013 6 5 TCO 2013 6 5 TCO 2013 6 5 TCO 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 31 IFSR SDGT 2013 5 30 IRAN-TRA 2013 5 30 IRAN-TRA 2013 5 30 IRAN-HR 2013 5 31 IFSR SDGT 2013 5 31 SDGT IFSR 2013 5 31 IFSR SDGT 2013 5 31 SDGT IFSR 2013 5 31 SDGT IFSR 2013 6 6 SDGT 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 4 IRAN 2013 6 27 NPWMD 2013 6 27 NPWMD 2013 6 27 NPWMD 2013 6 27 NPWMD 2014 4 10 SDNTK 2013 7 3 SDGT 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 7 24 TCO 2013 7 24 TCO 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 9 6 IRAN 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 10 31 SDNTK 2013 7 24 TCO 2013 7 24 TCO 2013 7 24 TCO 2013 7 24 TCO 2013 7 24 TCO 2015 12 9 TCO 2013 9 6 IRAN 2013 9 6 IRAN 2013 9 6 IRAN 2013 9 6 IRAN 2013 10 31 SDNTK 2013 9 6 IRAN 2013 9 6 IRAN 2013 9 6 IRAN 2013 9 6 IRAN 2014 4 10 SDNTK 2013 7 18 SDGT 2013 7 18 SDGT 2013 9 6 IRAN 2014 1 8 SDNTK 2013 7 24 SDGT 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 9 19 SDNTK 2013 8 6 SDGT 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 19 SDNTK 2014 2 14 SDNTK 2014 2 14 SDNTK 2013 8 20 SDGT 2013 10 31 SDNTK 2013 8 20 SDGT 2013 8 21 SDGT 2013 8 22 SDGT 2014 3 13 SDNTK 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 5 8 SYRIA 2013 9 18 SDGT 2013 9 18 SDGT 2013 10 30 TCO 2013 10 30 TCO 2013 10 30 TCO 2013 10 30 TCO 2013 10 30 TCO 2013 10 30 TCO 2013 10 7 SDGT 2014 2 27 SDNTK 2013 10 7 SDGT 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 8 27 SDNTK 2014 3 26 SDNTK 2014 7 29 SDNTK 2014 7 29 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 7 1 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 2 27 SDNTK 2013 11 13 2013 11 13 FTO SDGT 2013 11 13 2013 11 13 FTO SDGT 2014 2 27 SDNTK 2014 2 27 SDNTK 2014 7 23 SDNTK 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 6 26 SDNTK 2013 12 19 TCO 2013 12 19 TCO 2013 12 19 TCO 2013 12 19 TCO 2013 12 12 2013 12 12 NPWMD IFSR 2013 12 12 2013 12 12 NPWMD IFSR 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2014 5 20 MAGNIT 2013 12 18 SDGT 2013 12 12 2013 12 12 NPWMD IFSR 2013 12 12 2013 12 12 NPWMD IFSR 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 12 2013 12 12 NPWMD IFSR 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 12 2013 12 12 IFSR NPWMD 2013 12 18 2013 12 18 FTO SDGT 2013 12 18 SDGT 2013 12 18 SDGT 2014 2 11 SDNTK 2014 2 11 SDNTK 2015 2 26 SDGT 2014 1 7 SDGT 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 7 23 SDNTK 2014 1 10 2014 1 10 FTO SDGT 2014 1 10 2014 1 10 FTO SDGT 2014 1 10 2014 1 10 SDGT FTO 2014 1 10 SDGT 2014 1 10 SDGT 2014 1 10 SDGT 2015 1 16 SDNTK 2014 7 1 SDNTK 2014 5 14 SDGT 2014 5 14 SDGT 2014 5 30 SDNTK 2014 1 23 SDGT 2014 2 19 SDNTK 2014 2 5 SDGT 2014 2 5 SDGT 2014 2 5 SDGT 2014 2 6 2014 2 6 IFSR NPWMD 2014 2 6 2014 2 6 IFSR NPWMD 2014 2 6 2014 2 6 NPWMD IFSR 2014 2 6 2014 2 6 NPWMD IFSR 2014 2 6 2014 2 6 IFSR NPWMD 2014 2 6 2014 2 6 NPWMD IFSR 2014 2 6 2014 2 6 IFSR NPWMD 2014 2 6 SDGT IFSR 2014 2 6 SDGT 2014 2 6 SDGT IFSR 2014 2 6 SDGT 2014 2 6 SDGT 2014 2 6 2014 2 6 IFSR SDGT IRGC 2014 2 6 2014 2 6 IFSR SDGT IRGC 2014 2 6 SDGT 2014 2 6 2014 2 6 SDGT IFSR IRGC 2014 2 6 2014 2 6 SDGT IFSR IRGC 2015 1 27 SDNTK 2014 2 6 SDGT 2015 1 27 SDNTK 2014 5 15 SDNTK 2014 5 15 SDNTK 2014 5 15 SDNTK 2015 12 22 UKRAINE-EO13660 2014 7 2 TCO 2014 7 2 TCO 2014 7 2 TCO 2014 5 15 SDNTK 2014 5 15 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 8 20 SDNTK 2014 3 17 UKRAINE-EO13660 2014 3 17 UKRAINE-EO13660 2014 5 15 SDNTK 2014 5 23 IRAN-TRA 2014 3 17 UKRAINE-EO13660 2014 3 17 UKRAINE-EO13661 2014 5 6 SOUTH SUDAN 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13661 2014 3 17 UKRAINE-EO13660 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 4 11 UKRAINE-EO13660 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 3 20 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 7 1 DRCONGO 2017 6 20 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 5 30 SDNTK 2014 4 28 UKRAINE-EO13661 2014 4 11 UKRAINE-EO13660 2015 7 30 UKRAINE-EO13660 2014 5 13 CAR 2014 5 13 CAR 2014 5 13 CAR 2014 11 6 SDNTK 2014 11 6 SDNTK 2014 11 6 SDNTK 2014 4 28 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13660 2014 4 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2014 7 2 TCO 2014 7 2 TCO 2014 7 2 TCO 2014 7 2 TCO 2014 7 2 TCO 2014 5 13 CAR 2014 4 11 UKRAINE-EO13660 2014 4 17 ZIMBABWE 2014 4 11 UKRAINE-EO13660 2014 4 17 ZIMBABWE 2014 4 11 UKRAINE-EO13660 2014 4 17 ZIMBABWE 2014 4 11 UKRAINE-EO13660 2014 4 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2014 4 9 2014 4 9 FTO SDGT 2015 7 30 UKRAINE-EO13660 2014 11 19 SDNTK 2014 4 28 UKRAINE-EO13661 2014 4 17 ZIMBABWE 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 7 2 TCO 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 5 14 SDNTK 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2014 7 29 SDNTK 2014 7 29 SDNTK 2014 7 29 SDNTK 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2014 4 28 UKRAINE-EO13661 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2014 4 29 2014 4 29 NPWMD IFSR 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 4 29 2014 4 29 IFSR NPWMD 2014 8 29 2014 8 29 IFSR NPWMD 2014 8 29 2014 8 29 IFSR NPWMD 2014 8 29 2014 8 29 IFSR NPWMD 2015 2 24 SDNTK 2015 2 24 SDNTK 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13661 2014 7 29 UKRAINE-EO13661 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 7 SDNTK 2014 5 8 SYRIA 2014 5 8 SYRIA 2014 9 18 SOUTH SUDAN 2014 7 16 UKRAINE-EO13661 2014 5 6 SOUTH SUDAN 2014 9 11 SDNTK 2014 9 11 SDNTK 2014 9 11 SDNTK 2014 9 11 SDNTK 2014 7 16 UKRAINE-EO13661 2014 6 20 UKRAINE-EO13660 2014 6 20 UKRAINE-EO13660 2014 6 20 UKRAINE-EO13660 2014 5 14 2014 5 14 FTO SDGT 2014 7 16 UKRAINE-EO13661 2014 6 20 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2014 7 16 UKRAINE-EO13660 2014 6 20 UKRAINE-EO13660 2014 7 16 UKRAINE-EO13661 2014 6 20 UKRAINE-EO13660 2014 6 20 UKRAINE-EO13660 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 7 2 TCO 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 6 17 SDGT 2014 7 2 TCO 2014 7 2 TCO 2014 6 25 SDGT 2014 6 25 SDGT 2014 7 9 NPWMD 2014 7 9 NPWMD 2015 6 1 2015 6 1 SDGT SDNTK 2014 7 9 SYRIA 2015 5 22 SDNTK 2015 5 22 SDNTK 2015 5 22 SDNTK 2015 5 22 SDNTK 2014 12 19 UKRAINE-EO13660 2014 7 16 UKRAINE-EO13660 2014 7 16 UKRAINE-EO13660 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 10 SDGT 2014 7 15 SDGT 2014 9 16 SDNTK 2014 9 16 SDNTK 2014 7 16 UKRAINE-EO13661 2014 7 16 UKRAINE-EO13660 2014 8 18 SDGT 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 12 19 UKRAINE-EO13660 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2015 2 24 SDNTK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 7 30 DPRK 2014 12 23 SDNTK 2014 12 23 SDNTK 2014 12 23 SDNTK 2014 12 23 SDNTK 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 11 19 SDNTK 2015 6 1 2015 6 1 SDNTK SDGT 2015 6 1 SDNTK 2014 12 19 UKRAINE-EO13660 2015 3 18 SDNTK 2015 3 18 SDNTK 2015 3 18 SDNTK 2014 8 21 SDGT 2014 8 21 SDGT 2014 8 21 SDGT 2014 8 29 IRAN 2014 8 29 IRAN 2014 8 29 IRAN 2014 8 29 IRAN 2014 12 18 SDNTK 2015 7 21 SDGT 2014 12 19 UKRAINE-EO13660 2014 8 27 SDGT 2014 8 27 SDGT 2014 8 6 SDGT 2014 8 6 SDGT 2014 8 6 SDGT 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 8 18 SDGT 2014 8 19 SDGT FTO 2014 12 19 UKRAINE-EO13660 2014 8 22 SDGT 2014 11 19 SDNTK 2014 11 19 SDNTK 2014 8 22 SDGT 2014 8 29 2014 8 29 IFSR NPWMD 2014 8 29 2014 8 29 IFSR NPWMD 2014 12 19 UKRAINE-EO13660 2014 8 29 2014 8 29 IFSR NPWMD 2014 11 19 SDNTK 2014 8 29 2014 8 29 2014 8 29 SDGT IFSR 2014 8 29 2014 8 29 2014 8 29 IFSR SDGT 2014 8 29 2014 8 29 2014 8 29 IFSR SDGT 2014 8 29 2014 8 29 2014 8 29 IFSR SDGT 2014 8 29 2014 8 29 2014 8 29 SDGT IFSR 2014 8 29 2014 8 29 IFSR NPWMD 2014 8 29 2014 8 29 IFSR NPWMD 2014 12 19 UKRAINE-EO13660 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 9 12 UKRAINE-EO13661 2014 9 12 UKRAINE-EO13661 2015 5 22 SDNTK 2015 5 22 SDNTK 2014 9 12 UKRAINE-EO13661 2014 12 19 UKRAINE-EO13660 2014 9 12 UKRAINE-EO13661 2014 9 12 UKRAINE-EO13661 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2015 3 31 SYRIA 2014 9 18 SOUTH SUDAN 2014 9 30 SDGT 2014 9 24 SDGT 2014 9 30 SDGT 2014 9 30 SDGT 2014 9 30 SDGT 2014 9 30 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2015 3 24 SDNTK 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 12 29 MAGNIT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2014 9 24 SDGT 2015 3 11 UKRAINE-EO13660 2015 3 24 SDNTK 2015 3 24 SDNTK 2015 3 24 SDNTK 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 10 16 SYRIA 2014 10 16 SYRIA 2015 11 10 SDNTK 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 10 16 SYRIA 2014 10 16 SYRIA 2015 3 24 SDNTK 2015 3 24 SDNTK 2015 1 16 SDNTK 2015 1 16 SDNTK 2014 10 21 SDGT 2014 10 21 SDGT 2014 11 10 YEMEN 2014 11 10 YEMEN 2014 11 10 YEMEN 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 29 MAGNIT 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 19 UKRAINE-EO13660 2014 12 17 SYRIA 2014 12 17 SYRIA 2014 12 17 SYRIA 2014 12 17 SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 17 2014 12 17 FSE-SY SYRIA 2014 12 29 MAGNIT 2014 12 29 MAGNIT 2014 12 17 SYRIA 2014 12 18 SDGT 2014 12 18 SDGT 2014 12 30 IRAN-TRA 2014 12 30 IRAN-HR 2015 3 24 SDNTK 2015 3 24 SDNTK 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 11 13 DPRK2 2015 1 2 DPRK2 2015 1 2 DPRK2 2015 3 24 SDNTK 2015 1 2 DPRK2 2015 1 14 SDGT 2015 1 13 SDGT 2015 2 17 SDNTK 2015 2 17 SDNTK 2015 4 8 SDNTK 2015 4 8 SDNTK 2015 4 8 SDNTK 2015 4 8 SDNTK 2015 1 27 SDGT 2015 6 24 SDNTK 2015 6 24 SDNTK 2015 6 24 SDNTK 2015 6 24 SDNTK 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 6 24 SDNTK 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13685 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 3 11 UKRAINE-EO13660 2015 6 24 SDGT 2015 3 11 UKRAINE-EO13660 2015 2 26 SDGT 2015 2 26 SDGT 2015 2 26 SDGT 2015 2 26 SDGT 2015 4 21 TCO 2015 4 21 TCO 2015 2 26 SDGT 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 9 VENEZUELA 2015 3 31 NPWMD 2015 3 31 NPWMD 2015 3 31 NPWMD 2015 11 24 SDNTK 2015 11 24 SDNTK 2015 3 25 SDGT 2015 5 21 SDNTK 2015 5 21 SDNTK 2015 5 21 SDNTK 2015 5 21 SDNTK 2015 5 21 SDNTK 2015 5 21 SDNTK 2015 8 27 SDNTK 2015 8 27 SDNTK 2015 4 14 YEMEN 2015 4 14 YEMEN 2015 4 16 TCO 2015 4 16 TCO 2015 4 16 TCO 2015 4 14 SDGT 2015 4 21 SDGT 2015 4 21 SDGT 2015 4 21 SDGT 2015 4 21 SDGT 2015 7 30 UKRAINE-EO13685 2015 8 5 SDGT 2015 8 5 SDGT 2015 4 28 SDGT 2015 4 28 SDGT 2015 4 28 SDGT 2016 8 16 SDNTK 2016 8 16 SDNTK 2016 8 16 SDNTK 2016 8 16 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 8 19 SDNTK 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 5 21 2015 5 21 2015 5 21 IFSR SDGT 2015 8 19 SDNTK 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 6 10 SDGT 2015 6 10 SDGT 2015 6 10 SDGT 2015 6 10 SDGT 2015 6 10 SDGT 2015 6 10 SDGT 2015 6 10 SDGT 2015 7 2 SOUTH SUDAN 2015 7 2 SOUTH SUDAN 2015 8 27 SDNTK 2015 8 27 SDNTK 2015 8 27 SDNTK 2015 11 12 TCO 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13685 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13661 2015 7 30 UKRAINE-EO13685 2015 7 30 UKRAINE-EO13685 2015 7 30 UKRAINE-EO13685 2015 7 30 UKRAINE-EO13685 2015 7 30 UKRAINE-EO13660 2015 7 30 UKRAINE-EO13660 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 8 3 SYRIA 2015 7 23 DPRK 2015 7 23 DPRK 2015 7 23 DPRK 2015 8 25 SDGT 2015 7 21 SYRIA 2015 7 21 SYRIA 2015 9 17 SDNTK 2015 9 17 SDNTK 2015 9 17 SDNTK 2015 9 17 SDNTK 2015 9 17 SDNTK 2015 11 10 SDNTK 2015 8 27 SDNTK 2015 12 16 SDNTK 2015 12 16 SDNTK 2015 12 16 SDNTK 2015 12 16 SDNTK 2015 12 16 SDNTK 2015 8 21 CAR 2015 8 21 CAR 2015 8 21 CAR 2015 8 21 CAR 2015 8 21 CAR 2015 9 9 SDGT 2015 9 8 SDGT 2015 9 8 SDGT 2015 9 8 SDGT 2015 9 10 SDGT 2015 9 10 SDGT 2015 9 10 SDGT 2015 9 10 SDGT 2015 9 10 SDGT 2015 11 12 TCO 2017 9 6 SOUTH SUDAN 2015 11 13 DPRK2 2015 11 13 DPRK2 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 8 NPWMD 2015 12 10 SDNTK 2015 12 10 SDNTK 2015 12 10 SDNTK 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 9 29 SDGT 2015 12 1 SDGT 2015 12 1 SDGT 2015 9 29 SDGT 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 10 7 SDNTK 2015 12 10 SDNTK 2015 10 7 SDNTK 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 12 10 SDNTK 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 11 10 SDNTK 2015 11 10 SDNTK 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 9 29 SDGT 2015 12 9 SDGT 2015 9 29 2015 9 29 FTO SDGT 2015 10 5 SDGT 2015 10 5 SDGT 2015 10 2 SDGT 2015 10 5 SDGT 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 10 15 SDNTK 2015 10 15 SDNTK 2015 11 13 DPRK2 2015 10 20 SDGT 2018 4 6 SYRIA UKRAINE-EO13662 2015 12 22 SYRIA UKRAINE-EO13662 2015 12 22 SYRIA UKRAINE-EO13662 2016 4 4 SDNTK 2016 4 4 SDNTK 2016 4 4 SDNTK 2016 4 4 SDNTK 2016 4 4 SDNTK 2016 4 4 SDNTK 2016 4 4 SDNTK 2015 11 13 DPRK2 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 11 5 SDGT 2015 11 5 SDGT 2015 11 5 SDGT 2015 11 5 SDGT 2015 11 5 SDGT 2015 11 5 SDGT 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2015 12 8 DPRK 2015 12 8 DPRK 2015 12 8 DPRK 2017 5 24 SDNTK 2017 5 24 SDNTK 2017 5 24 SDNTK 2017 5 24 SDNTK 2017 5 24 SDNTK 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 11 13 SDGT 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2017 5 24 SDNTK 2017 5 24 SDNTK 2017 5 24 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 11 25 SYRIA 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13661 2017 6 20 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13685 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 11 23 BURUNDI 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13660 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 12 22 UKRAINE-EO13661 2015 11 23 BURUNDI 2015 11 23 BURUNDI 2015 11 23 BURUNDI 2015 12 22 UKRAINE-EO13660 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 5 3 SDNTK 2016 2 1 MAGNIT 2016 3 8 CAR 2015 12 18 CAR 2015 12 18 CAR 2016 5 5 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 4 14 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2016 5 5 SDNTK 2015 12 18 BURUNDI 2015 12 18 BURUNDI 2015 12 18 BURUNDI 2015 12 18 BURUNDI 2016 1 17 NPWMD IFSR 2016 1 17 NPWMD IFSR 2016 1 17 NPWMD IFSR 2016 9 23 SDNTK 2016 9 23 SDNTK 2016 9 23 SDNTK 2016 9 23 SDNTK 2016 1 17 NPWMD IFSR 2016 1 17 IFSR NPWMD 2016 1 17 IFSR NPWMD 2016 1 17 IFSR NPWMD 2016 1 17 IFSR NPWMD 2016 1 17 IFSR NPWMD 2016 1 17 IFSR NPWMD 2016 2 1 MAGNIT 2016 2 1 MAGNIT 2016 2 1 MAGNIT 2016 1 7 SDGT 2016 1 7 SDGT 2016 5 5 SDNTK 2016 2 1 MAGNIT 2016 2 10 SDGT 2016 1 28 SDGT 2016 1 28 SDGT 2016 1 28 SDGT 2016 2 16 TCO 2016 2 16 TCO 2016 3 9 SDNTK 2016 3 9 SDNTK 2016 2 11 SDGT 2016 2 11 SDGT 2016 2 11 SDGT 2016 3 2 DPRK2 2016 3 2 DPRK2 2016 3 2 DPRK2 2016 3 2 DPRK2 2016 3 2 NPWMD 2016 3 2 NPWMD 2016 3 2 DPRK2 2016 3 2 DPRK2 2016 3 2 DPRK2 2016 3 2 NPWMD 2016 3 2 NPWMD 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 5 11 SDNTK 2016 3 2 NPWMD 2016 3 2 NPWMD 2016 3 2 NPWMD 2016 3 2 DPRK2 2016 3 2 NPWMD 2017 5 24 SDNTK 2017 5 24 SDNTK 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK 2016 3 16 DPRK 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 10 SDGT 2016 3 10 SDGT 2016 3 16 DPRK2 2016 3 16 DPRK2 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 3 16 DPRK3 2016 3 16 DPRK3 2016 3 22 SDGT 2016 3 31 SDGT 2016 3 31 SDGT 2016 3 31 SDGT 2016 3 31 SDGT 2016 3 31 SDGT 2016 3 31 SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR SDGT 2016 3 24 2016 3 24 IFSR NPWMD 2016 3 24 2016 3 24 IFSR NPWMD 2016 4 5 SDGT 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 4 19 LIBYA3 2016 7 6 DPRK3 2016 7 6 DPRK3 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 5 19 SDGT 2016 5 5 SDGT 2016 5 19 SDGT 2016 5 19 SDGT 2016 5 13 LIBYA3 2016 5 19 SDGT 2016 5 19 SDGT 2016 5 19 SDGT 2016 5 19 2016 5 19 SDGT FTO 2016 5 19 SDGT 2016 5 19 SDGT 2016 6 2 BURUNDI 2016 6 2 BURUNDI 2016 6 2 BURUNDI 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 8 23 CAR 2016 8 23 CAR 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 9 29 SDNTK 2016 5 25 SDGT 2016 5 25 SDGT 2017 5 5 SDNTK 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 10 11 TCO 2016 6 9 SDGT 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 6 23 DRCONGO 2016 7 21 NPWMD 2016 7 21 NPWMD 2016 7 21 NPWMD 2016 10 27 SDNTK 2016 10 27 SDNTK 2016 10 27 SDNTK 2016 10 27 SDNTK 2016 10 27 SDNTK 2016 10 27 SDNTK 2016 7 6 DPRK3 2016 10 27 SDNTK 2016 7 6 DPRK3 2016 7 6 DPRK3 2016 10 27 SDNTK 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 7 6 DPRK2 2016 7 6 DPRK3 2016 7 6 DPRK3 2016 10 27 SDNTK 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2017 5 5 SDNTK 2017 5 5 SDNTK 2017 5 31 SDNTK 2017 5 5 SDNTK 2017 5 31 SDNTK 2017 5 31 SDNTK 2016 7 6 DPRK3 2016 6 30 2016 6 30 FTO SDGT 2016 6 30 SDGT 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2017 5 31 SDNTK 2017 5 31 SDNTK 2017 5 31 SDNTK 2017 5 31 SDNTK 2017 5 31 SDNTK 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 20 SDGT 2016 7 20 SDGT 2016 7 20 SDGT 2016 7 13 SDGT 2016 7 13 SDGT 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 21 2016 7 21 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 21 2016 7 21 SYRIA 2016 7 21 2016 7 21 2016 7 21 SYRIA 2016 7 21 SYRIA 2016 7 21 SYRIA 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2017 2 13 SDNTK 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13661 2016 9 1 UKRAINE-EO13660 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 9 1 UKRAINE-EO13685 2016 8 3 SDGT 2016 8 3 SDGT 2016 12 30 TCO 2016 12 30 TCO 2016 12 30 TCO 2016 12 30 TCO 2016 12 30 TCO 2016 9 28 DRCONGO 2016 9 28 DRCONGO 2016 8 31 SDGT 2016 9 15 SDGT 2016 9 15 SDGT 2017 5 5 SDNTK 2016 12 2 DPRK3 2016 9 16 SDGT 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 10 20 SDGT 2016 10 20 SDGT 2016 10 20 SDGT 2016 9 26 NPWMD 2016 9 26 NPWMD 2016 9 26 NPWMD 2016 9 26 NPWMD 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK2 2016 12 2 DPRK2 2016 12 2 DPRK2 2016 12 2 DPRK2 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 DPRK3 2016 12 2 NPWMD 2016 12 2 DPRK2 2016 12 2 NPWMD 2016 12 2 NPWMD 2016 9 20 SDGT 2016 9 28 SDGT 2016 9 26 NPWMD 2016 10 20 SDGT 2016 10 20 SDGT 2016 10 20 SDGT 2016 11 1 SDGT 2016 11 1 SDGT 2016 11 1 SDGT 2017 2 13 SDNTK 2016 11 10 SDGT 2016 11 10 SDGT 2016 11 10 SDGT 2016 11 10 SDGT 2017 4 12 CAR 2017 4 12 CAR 2018 10 18 SDNTK 2018 10 18 SDNTK 2018 10 18 SDNTK 2018 10 18 SDNTK 2016 11 14 UKRAINE-EO13660 2016 11 14 UKRAINE-EO13660 2016 11 14 UKRAINE-EO13660 2016 11 14 UKRAINE-EO13660 2016 11 14 UKRAINE-EO13660 2017 1 12 NPWMD 2017 1 12 NPWMD 2017 1 12 NPWMD 2017 1 12 NPWMD 2017 1 12 NPWMD 2017 1 12 NPWMD 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2017 1 12 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 11 14 UKRAINE-EO13660 2016 12 7 SDGT 2016 12 7 SDGT 2016 12 2 NPWMD 2017 5 24 SDNTK 2017 9 6 SOUTH SUDAN 2016 11 22 SDGT 2016 11 22 SDGT 2016 11 22 SDGT 2016 11 22 SDGT 2016 12 20 UKRAINE-EO13685 2016 12 7 SDGT 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2016 12 20 UKRAINE-EO13685 2016 12 20 UKRAINE-EO13685 2016 12 20 UKRAINE-EO13685 2018 4 27 SDNTK 2018 4 27 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2016 12 20 UKRAINE-EO13685 2017 8 9 SDNTK 2016 12 20 UKRAINE-EO13685 2016 12 20 UKRAINE-EO13685 2016 12 20 UKRAINE-EO13685 2017 8 9 SDNTK 2016 12 20 UKRAINE-EO13685 2017 8 9 SDNTK 2016 12 20 UKRAINE-EO13685 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2016 12 13 SDGT 2016 12 13 SDGT 2016 12 13 SDGT 2016 12 12 DRCONGO 2016 12 12 DRCONGO 2016 12 20 UKRAINE-EO13661 2017 1 12 SYRIA 2016 12 20 UKRAINE-EO13661 2016 12 20 UKRAINE-EO13661 2016 12 20 UKRAINE-EO13661 2016 12 20 UKRAINE-EO13661 2016 12 20 UKRAINE-EO13661 2016 12 20 2016 12 20 UKRAINE-EO13661 CYBER2 2017 1 9 MAGNIT 2017 1 9 MAGNIT 2017 1 9 MAGNIT 2017 1 9 MAGNIT 2016 12 21 SDGT 2017 1 9 MAGNIT 2017 4 13 SDGT 2017 4 13 SDGT 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 SYRIA 2016 12 23 NPWMD 2016 12 23 NPWMD 2017 1 12 NPWMD 2017 6 1 DRCONGO 2017 6 1 DRCONGO 2017 2 23 SDGT 2017 2 23 SDGT 2016 12 28 SDGT 2016 12 28 SDGT 2017 1 5 SDGT 2016 12 23 SYRIA 2017 1 11 DPRK2 2017 1 11 DPRK2 2017 1 11 DPRK2 2017 1 11 DPRK2 2017 1 11 DPRK3 2017 1 11 DPRK3 2016 12 29 CYBER2 2017 1 5 SDGT 2016 12 29 CYBER2 2017 1 11 DPRK2 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2016 12 29 CYBER2 2016 12 29 CYBER2 2016 12 29 CYBER2 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2016 12 29 2016 12 29 CYBER2 CAATSA - RUSSIA 2017 1 10 SDGT 2017 1 10 SDGT 2017 1 10 SDGT 2017 5 11 SDGT 2017 1 10 SDGT 2017 1 10 SDGT 2017 5 11 SDGT 2017 5 11 SDGT 2017 5 11 SDGT 2017 1 9 SDGT 2017 1 9 SDGT 2017 1 10 SDGT 2017 3 17 SDGT 2017 1 12 NPWMD 2017 1 11 DPRK2 2017 1 11 DPRK2 2017 3 17 SDGT 2017 1 17 BALKANS 2017 4 20 SDNTK 2017 4 20 SDNTK 2017 2 3 NPWMD IFSR 2017 2 3 NPWMD IFSR 2017 2 3 NPWMD IFSR 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IFSR NPWMD 2017 2 3 IRGC SDGT IFSR 2017 2 3 IFSR SDGT IRGC 2017 2 3 IFSR SDGT IRGC 2017 2 3 IRGC SDGT IFSR 2017 2 3 IRGC SDGT IFSR 2017 2 3 IRGC IFSR SDGT 2017 2 3 IRGC IFSR SDGT 2017 2 3 IRGC SDGT IFSR 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2018 3 6 SDNTK 2017 2 23 NPWMD 2017 6 16 SDGT 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 9 14 SDNTK 2017 9 14 SDNTK 2017 9 14 SDNTK 2017 9 14 SDNTK 2017 3 14 SDGT 2017 9 14 SDNTK 2017 9 14 SDNTK 2017 3 31 DPRK3 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 30 SDGT 2017 3 31 NPWMD 2017 3 31 NPWMD 2017 3 31 NPWMD 2017 3 31 NPWMD 2017 8 22 NPWMD 2017 3 31 DPRK2 2017 3 31 NPWMD 2017 3 31 DPRK3 2017 3 31 DPRK3 2017 3 31 DPRK3 2017 3 31 DPRK3 2017 3 31 NPWMD 2017 4 6 SDGT 2017 4 13 2017 4 13 LIBYA3 SDGT 2017 4 13 SDGT 2017 4 13 SDGT 2017 4 13 IRAN-HR 2017 4 13 IRAN-HR 2018 3 6 SDNTK 2019 2 20 SDNTK 2019 2 20 SDNTK 2019 2 20 SDNTK 2017 9 14 SDNTK 2017 4 27 SDGT 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 4 24 SYRIA 2017 5 18 VENEZUELA 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 8 9 SDNTK 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 5 19 SDGT 2017 5 17 NPWMD IFSR 2017 5 17 NPWMD IFSR 2017 5 17 NPWMD IFSR 2017 5 17 NPWMD IFSR 2017 5 18 VENEZUELA 2017 5 18 VENEZUELA 2017 5 18 VENEZUELA 2017 5 18 VENEZUELA 2017 5 17 NPWMD IFSR 2017 5 18 VENEZUELA 2017 5 16 NPWMD 2017 5 18 VENEZUELA 2017 5 16 NPWMD 2017 5 18 VENEZUELA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 16 SYRIA 2017 5 17 IFSR NPWMD 2017 5 17 IFSR NPWMD 2017 5 19 SDGT 2017 5 19 SDGT 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK2 2017 6 1 NPWMD 2017 6 1 NPWMD 2017 5 19 SDGT 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 6 1 DPRK3 2017 5 24 SDNTK 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13661 2017 6 20 UKRAINE-EO13661 2017 6 20 UKRAINE-EO13661 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2018 10 18 SDNTK 2017 11 29 SDNTK 2017 6 12 SDGT 2017 6 15 SDGT 2017 6 15 SDGT 2017 6 12 SDGT 2017 6 12 SDGT 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 20 UKRAINE-EO13685 2017 6 15 SDGT 2017 6 15 SDGT 2017 6 15 SDGT 2017 6 20 2017 6 20 UKRAINE-EO13661 CYBER2 2017 6 20 2017 6 20 UKRAINE-EO13661 CYBER2 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 2017 6 20 UKRAINE-EO13661 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 20 UKRAINE-EO13660 2017 6 26 SDGT 2017 8 22 NPWMD 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 NPWMD 2017 8 22 NPWMD 2017 6 29 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 6 29 NPWMD 2017 6 29 DPRK3 2017 7 21 SDGT 2017 11 29 SDNTK 2017 11 29 SDNTK 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 NPWMD IFSR 2017 7 18 2017 7 18 SDGT IFSR NPWMD IRGC 2017 7 18 2017 7 18 NPWMD IFSR IRGC SDGT 2017 7 18 IFSR NPWMD 2017 7 18 IFSR NPWMD 2017 7 18 IFSR NPWMD 2017 7 18 TCO 2017 7 18 TCO 2017 7 18 TCO 2017 7 18 TCO 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2017 8 22 DPRK3 2018 2 14 SDNTK 2018 2 14 SDNTK 2018 2 14 SDNTK 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 26 VENEZUELA 2017 7 28 IFSR NPWMD 2017 7 28 NPWMD IFSR 2017 7 28 NPWMD IFSR 2017 7 28 NPWMD IFSR 2017 7 28 NPWMD IFSR 2017 7 28 NPWMD IFSR 2017 7 31 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 9 VENEZUELA 2017 8 16 2017 8 16 FTO SDGT 2017 8 17 SDGT 2017 8 17 SDGT 2017 8 29 SDGT 2017 12 13 CAR 2017 12 13 CAR 2017 9 6 SOUTH SUDAN 2017 9 6 SOUTH SUDAN 2017 9 6 SOUTH SUDAN 2017 9 6 SOUTH SUDAN 2017 9 19 SDGT 2017 9 19 SDGT 2017 9 14 IFSR NPWMD 2017 9 14 IFSR SDGT 2017 9 14 IFSR SDGT 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 14 2017 9 14 CYBER2 2017 9 26 DPRK4 2017 9 26 2017 9 26 DPRK2 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK3 2017 9 26 DPRK4 2017 9 26 DPRK2 2017 9 26 DPRK4 2017 9 26 DPRK2 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK2 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK2 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK2 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK4 2017 9 26 DPRK3 2017 9 26 DPRK2 2017 9 26 DPRK2 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 25 SDGT 2017 10 13 NPWMD IFSR 2017 10 13 IFSR NPWMD 2017 10 13 IFSR NPWMD 2017 10 13 IFSR NPWMD 2017 10 26 DPRK3 2017 10 26 DPRK3 2017 10 26 DPRK3 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 10 26 DPRK2 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 9 VENEZUELA 2017 11 20 IFSR SDGT IRGC 2017 11 20 IFSR SDGT IRGC 2017 11 20 IFSR SDGT IRGC 2017 11 20 IFSR SDGT IRGC 2017 11 20 IFSR SDGT IRGC 2017 11 20 IFSR SDGT IRGC 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2019 2 20 SDNTK 2017 11 21 DPRK3 2017 11 21 DPRK3 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK3 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2017 11 21 DPRK4 2018 2 14 SDNTK 2018 2 26 LIBYA3 2018 2 14 SDNTK 2018 2 14 SDNTK 2018 2 14 SDNTK 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2017 12 5 SDGT 2018 1 24 DPRK3 2018 12 10 DPRK2 2018 12 10 DPRK2 2017 12 26 DPRK2 2017 12 26 DPRK2 2017 12 22 TCO 2018 4 27 SDNTK 2018 4 27 SDNTK 2018 4 27 SDNTK 2018 4 27 SDNTK 2017 12 22 TCO 2017 12 22 TCO 2018 1 24 DPRK2 2018 1 24 DPRK4 2017 12 22 TCO 2017 12 22 TCO 2017 12 22 TCO 2017 12 22 TCO 2017 12 20 MAGNIT 2017 12 20 MAGNIT 2017 12 20 MAGNIT 2017 12 21 GLOMAG 2017 12 20 MAGNIT 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2018 1 4 SDGT 2017 12 21 GLOMAG 2017 12 21 GLOMAG 2017 12 20 MAGNIT 2018 1 5 VENEZUELA 2018 1 5 VENEZUELA 2018 1 5 VENEZUELA 2018 1 5 VENEZUELA 2018 4 6 SDNTK 2018 4 6 SDNTK 2018 4 6 SDNTK 2018 1 4 SDGT 2018 1 4 SDGT 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 2 26 LIBYA3 2018 1 4 NPWMD IFSR 2018 1 4 IFSR NPWMD 2018 1 4 IFSR NPWMD 2018 1 4 IFSR NPWMD 2018 1 4 IFSR NPWMD 2018 6 15 GLOMAG 2018 1 23 SDGT 2018 1 23 SDGT 2018 1 12 IFSR NPWMD 2018 1 12 IFSR NPWMD 2018 1 12 IFSR NPWMD 2018 1 12 IFSR NPWMD 2018 1 12 IRAN-HR 2018 1 12 IRAN-HR 2018 1 12 IFSR NPWMD 2018 1 12 IRAN-HR 2018 1 12 IRAN-TRA 2018 1 12 IRAN-TRA 2018 1 12 IRGC SDGT HRIT-IR IFSR 2018 1 24 DPRK4 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 12 IFSR NPWMD 2018 1 12 IFSR NPWMD 2018 1 12 IFSR NPWMD 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK2 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK2 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK2 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 24 DPRK4 2018 1 26 UKRAINE-EO13661 2018 1 26 UKRAINE-EO13661 2018 1 26 UKRAINE-EO13661 2018 1 26 UKRAINE-EO13661 2018 1 23 SDGT 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13661 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13661 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13685 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 1 26 UKRAINE-EO13660 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 6 5 SDNTK 2018 1 25 SDGT 2018 1 31 SDGT 2018 1 31 SDGT 2018 1 25 SDGT 2018 1 31 SDGT 2018 1 25 SDGT 2018 1 31 SDGT 2018 1 25 SDGT 2018 1 25 SDGT 2018 1 25 SDGT 2018 2 5 DRCONGO 2018 2 5 DRCONGO 2018 2 5 DRCONGO 2018 2 5 DRCONGO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 1 30 TCO 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 2 SDGT 2018 2 7 SDGT 2018 2 7 SDGT 2018 2 7 SDGT 2018 2 9 SDGT 2018 2 9 SDGT 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 9 SDGT 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 9 SDGT 2018 2 23 DPRK4 2018 2 9 SDGT 2018 2 9 SDGT 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 23 DPRK4 2018 2 20 SDGT 2018 2 23 DPRK3 2018 2 23 DPRK3 2018 2 23 DPRK3 2018 2 27 2018 2 27 SDGT FTO 2018 2 27 2018 2 27 FTO SDGT 2018 2 27 2018 2 27 FTO SDGT 2018 2 27 SDGT 2018 2 27 SDGT 2018 2 27 SDGT 2018 2 27 SDGT 2018 2 27 SDGT 2018 2 27 SDGT 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 5 7 SDNTK 2018 3 8 SDGT 2018 3 8 SDGT 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CYBER2 2018 3 15 CAATSA - RUSSIA 2018 3 15 CAATSA - RUSSIA 2018 3 22 SDGT 2018 3 22 SDGT 2018 3 19 VENEZUELA 2018 3 19 VENEZUELA 2018 3 19 VENEZUELA 2018 3 19 VENEZUELA 2018 3 23 2018 3 23 CYBER2 HRIT-IR 2018 6 11 LIBYA3 2018 4 6 SYRIA 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 3 23 CYBER2 2018 4 18 TCO 2018 4 18 TCO 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13662 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13661 2018 4 2 SDGT 2018 4 2 SDGT 2018 4 2 SDGT 2018 4 2 SDGT 2018 4 6 2018 4 6 UKRAINE-EO13661 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13662 2018 4 2 SDGT 2018 4 2 SDGT 2018 4 6 UKRAINE-EO13662 2018 4 2 SDGT 2018 4 6 UKRAINE-EO13661 2018 6 11 LIBYA3 2018 6 11 LIBYA3 2018 6 11 LIBYA3 2018 6 11 LIBYA3 2018 6 11 LIBYA3 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13662 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 4 6 UKRAINE-EO13661 2018 5 17 SDGT 2018 5 17 SDGT 2018 5 17 SDGT 2018 5 17 SDGT 2018 5 17 SDGT 2018 5 17 SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 4 30 SDGT 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 5 18 VENEZUELA 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 5 22 IRGC IFSR SDGT 2018 5 22 IRGC SDGT IFSR 2018 5 22 IRGC IFSR SDGT 2018 5 22 IRGC IFSR SDGT 2018 5 22 IRGC IFSR NPWMD 2018 5 24 IRGC IFSR SDGT 2018 5 24 IRGC IFSR SDGT 2018 5 24 IRGC IFSR SDGT 2018 5 24 IRGC IFSR SDGT 2018 5 24 IRGC IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 SDGT IFSR 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 8 21 DPRK4 2018 5 16 SDGT 2018 8 3 DPRK3 2018 8 15 DPRK4 2018 8 15 DPRK4 2018 8 3 NPWMD 2018 5 16 SDGT 2018 5 16 SDGT 2018 5 24 SDGT IFSR 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 24 IFSR SDGT 2018 5 16 SDGT 2018 5 24 SDGT IFSR 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 10 IRGC IFSR SDGT 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 10 IFSR SDGT IRGC 2018 5 15 IFSR IRGC SDGT 2018 5 15 IFSR SDGT 2018 5 15 IFSR SDGT 2018 5 15 SDGT 2018 5 15 IFSR IRGC SDGT 2018 5 16 SDGT 2018 5 16 SDGT 2018 5 17 SDGT 2018 8 15 DPRK4 2018 8 15 DPRK4 2018 5 30 IRAN-TRA 2018 5 30 IRAN-TRA 2018 5 30 IRAN-TRA 2018 5 30 IRAN-HR 2018 5 30 HRIT-IR 2018 5 30 IRAN-HR 2018 5 30 IRAN-HR 2018 5 30 IRAN-HR 2018 5 30 IRAN-HR 2018 8 3 DPRK4 2018 8 3 DPRK2 2018 6 11 2018 6 11 CAATSA - RUSSIA CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 11 CYBER2 2018 6 12 GLOMAG 2018 6 15 GLOMAG 2018 6 12 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 15 GLOMAG 2018 6 12 GLOMAG 2018 6 12 GLOMAG 2018 6 12 GLOMAG 2018 6 12 GLOMAG 2018 6 12 GLOMAG 2018 10 2 TCO 2018 10 2 TCO 2018 10 2 TCO 2018 10 2 TCO 2018 7 5 GLOMAG 2018 7 5 GLOMAG 2018 7 5 GLOMAG 2018 7 9 IFSR SDGT 2018 7 10 2018 7 10 FTO SDGT 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 25 NPWMD 2018 7 31 SDGT 2018 7 31 SDGT 2018 7 31 SDGT 2018 8 24 SDGT 2018 8 24 SDGT 2018 8 24 SDGT 2018 8 13 SDGT 2018 8 17 GLOMAG 2018 8 17 GLOMAG 2018 8 17 GLOMAG 2018 8 17 GLOMAG 2018 8 17 GLOMAG 2018 8 17 GLOMAG 2018 10 2 TCO 2018 10 2 TCO 2018 8 21 CYBER2 2018 8 21 CYBER2 2018 8 21 CYBER2 2018 8 21 CYBER2 2018 9 20 CAATSA - RUSSIA 2018 9 20 CAATSA - RUSSIA 2018 9 14 IFSR SDGT 2018 9 5 2018 9 5 FTO SDGT 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 SYRIA 2018 9 6 DPRK3 2018 9 6 DPRK3 2018 9 7 SDGT 2018 9 12 LIBYA3 2018 9 13 2018 9 13 DPRK3 DPRK4 2018 9 13 2018 9 13 DPRK3 DPRK4 2018 9 13 DPRK4 2018 10 4 DPRK2 2018 10 4 DPRK 2018 10 4 DPRK 2018 10 4 DPRK 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 2018 10 16 IFSR SDGT IRAN 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 9 19 SDGT 2018 9 19 SDGT 2018 10 16 IFSR SDGT 2018 10 16 IFSR SDGT 2018 10 16 2018 10 16 IFSR SDGT IRAN 2018 10 16 2018 10 16 IFSR SDGT IRAN 2018 10 16 IFSR SDGT 2018 10 17 SDGT 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 9 25 VENEZUELA 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 10 4 SDGT 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 11 8 UKRAINE-EO13685 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 8 CAATSA - RUSSIA 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFCA IRAN 2018 10 23 SDGT 2018 10 23 SDGT 2018 10 23 SDGT 2018 10 23 SDGT 2018 10 23 SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 2018 11 5 IFSR SDGT SYRIA 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 8 CAATSA - RUSSIA 2018 11 8 CAATSA - RUSSIA 2018 11 5 IFCA IRAN 2018 11 5 IRAN 2018 11 5 IFSR NPWMD 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFSR NPWMD 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 10 23 SDGT IFSR IRGC 2018 11 5 IRAN 2018 10 23 SDGT IFSR IRGC 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 2018 11 5 IFSR IRAN SDGT 2018 11 5 2018 11 5 IRAN IFSR SDGT 2018 11 5 2018 11 5 IFSR IRAN NPWMD 2018 10 23 SDGT 2018 11 5 IFSR NPWMD 2018 11 5 2018 11 5 IFSR IRAN NPWMD 2018 11 5 2018 11 5 IFSR IRAN SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 2018 11 5 IFSR IRAN SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 2018 11 5 IFSR IRAN SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 2018 11 5 2018 11 5 IFSR IRAN SDGT NPWMD 2018 11 5 2018 11 5 2018 11 5 NPWMD IFSR IRAN SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 IFSR SDGT 2018 11 5 2018 11 5 IFSR IRAN NPWMD 2018 11 5 2018 11 5 NPWMD IFSR IRAN 2018 10 25 DPRK 2018 10 25 DPRK 2018 10 25 DPRK 2018 10 25 DPRK 2018 10 25 DPRK 2018 11 8 2018 11 8 UKRAINE-EO13661 UKRAINE-EO13685 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN-TRA 2018 11 5 2018 11 5 IRAN IRAN-HR 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IFSR NPWMD 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IFSR SDGT 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 5 IRAN 2018 11 13 SDGT 2018 11 13 IRGC SDGT IFSR 2018 11 13 SDGT 2018 11 13 SDGT 2018 11 13 SDGT 2018 11 13 SDGT 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 15 GLOMAG 2018 11 19 LIBYA3 2018 11 20 SDGT 2018 11 19 DPRK3 2019 2 20 SDNTK 2019 2 20 SDNTK 2019 2 20 SDNTK 2018 11 20 SYRIA 2018 11 20 SYRIA 2018 11 20 2018 11 20 IFSR IRGC SDGT SYRIA 2018 11 20 2018 11 20 SYRIA IFSR SDGT IRGC 2018 11 20 SYRIA 2018 11 20 SDGT 2018 11 20 IFSR SDGT IRGC 2018 11 27 NICARAGUA 2018 11 27 NICARAGUA 2018 11 20 IFSR SDGT IRGC 2018 11 28 CYBER2 2018 11 28 CYBER2 2018 12 14 SOUTH SUDAN 2018 12 14 SOUTH SUDAN 2018 12 14 SOUTH SUDAN 2018 12 14 SOUTH SUDAN 2018 12 10 DPRK2 2018 12 14 SOUTH SUDAN 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 14 SOUTH SUDAN 2018 12 19 CAATSA - RUSSIA 2018 12 14 SOUTH SUDAN 2018 12 14 SOUTH SUDAN 2018 12 14 SOUTH SUDAN 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 CAATSA - RUSSIA 2018 12 19 2018 12 19 UKRAINE-EO13661 UKRAINE-EO13662 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2019 1 8 VENEZUELA-EO13850 2018 12 19 CYBER2 2018 12 19 CYBER2 2018 12 19 CYBER2 2018 12 19 CYBER2 2018 12 19 CYBER2 2018 12 19 CYBER2 2019 3 21 DPRK3 2019 3 21 DPRK4 2019 1 8 VENEZUELA-EO13850 2019 3 21 DRCONGO 2019 3 21 DRCONGO 2019 1 24 IFSR SDGT 2019 1 24 IFSR SDGT 2019 1 24 IFSR SDGT 2019 1 24 IFSR SDGT 2019 1 24 2019 1 24 IFSR SDGT IRGC IRAN-HR 2019 1 24 2019 1 24 IFSR SDGT IRGC IRAN-HR 2019 1 28 VENEZUELA-EO13850 2019 2 13 IFSR SDGT 2019 2 13 IFSR SDGT 2019 2 13 IFSR SDGT 2019 2 13 IFSR SDGT 2019 2 13 IFSR SDGT 2019 2 15 VENEZUELA 2019 2 25 VENEZUELA 2019 2 13 HRIT-IR 2019 2 13 HRIT-IR 2019 2 13 HRIT-IR 2019 2 13 HRIT-IR 2019 2 13 HRIT-IR 2019 2 13 HRIT-IR 2019 2 15 VENEZUELA 2019 3 21 DRCONGO 2019 2 15 VENEZUELA 2019 2 15 VENEZUELA 2019 2 15 VENEZUELA 2019 2 25 VENEZUELA 2019 2 25 VENEZUELA 2019 2 25 VENEZUELA 2019 3 1 VENEZUELA 2019 3 1 VENEZUELA 2019 3 1 VENEZUELA 2019 3 1 VENEZUELA 2019 3 1 VENEZUELA 2019 3 1 VENEZUELA 2019 3 15 UKRAINE-EO13661 2019 3 15 UKRAINE-EO13661 2019 3 15 UKRAINE-EO13661 2019 3 5 SDGT 2019 3 11 VENEZUELA-EO13850 2019 3 15 UKRAINE-EO13685 2019 3 15 UKRAINE-EO13685 2019 3 15 UKRAINE-EO13660 2019 3 15 UKRAINE-EO13660 2019 3 15 UKRAINE-EO13662 2019 3 15 UKRAINE-EO13662 2019 3 15 UKRAINE-EO13685 2019 3 15 UKRAINE-EO13662 2019 3 15 UKRAINE-EO13662 2019 3 15 UKRAINE-EO13661 2019 3 15 UKRAINE-EO13685 2019 3 19 VENEZUELA-EO13850 2019 3 19 VENEZUELA-EO13850 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 IFSR NPWMD 2019 3 22 VENEZUELA-EO13850 2019 3 22 VENEZUELA-EO13850 2019 3 22 VENEZUELA-EO13850 2019 3 22 VENEZUELA-EO13850 2019 3 22 VENEZUELA-EO13850 2007 10 25 2007 10 25 IFSR NPWMD SDGT 2010 12 21 2010 12 21 2010 12 21 2010 12 21 IRAN NPWMD IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT IRGC 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT 2019 3 26 IFSR SDGT