68 FR 38844 - Alphabetical Listing of Blocked Persons - U.S. by wulinqing

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									     38844               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     DEPARTMENT OF THE TREASURY                              terrorist organizations, and specially                 1995 Comp., p. 415; E.O. 13067, 62 FR
                                                             designated narcotics traffickers                       59989, 3 CFR, 1997 Comp., p. 230; E.O.
     Office of Foreign Assets Control                        designated pursuant to the various                     13088, 63 FR 32109, 3 CFR, 1998 Comp.,
                                                             economic sanctions programs                            p. 191; E.O. 13098, 63 FR 44771, 3 CFR,
     31 CFR Chapter V                                        administered by the Office of Foreign                  1998 Comp., p. 206; E.O. 13099, 63 FR
                                                             Assets Control (‘‘OFAC’’). This                        45167, 3 CFR, 1998 Comp., p. 208; E.O.
     Alphabetical Listing of Blocked                         appendix is periodically amended to                    13219, 66 FR 34777, 3 CFR, 2001 Comp.,
     Persons, Specially Designated                           reflect the names of individuals and                   p. 778; E.O. 13224, 66 FR 49079, 3 CFR,
     Nationals, Specially Designated                         entities added to, or removed from, the                2001 Comp., p. 786; E.O. 13268, 67 FR
     Terrorists, Specially Designated Global                 list.                                                  44751, 2002 Comp., p. 240; E.O. 13288,
     Terrorists, Foreign Terrorist                              Note 7 to the appendices to chapter V               68 FR 11457, March 10, 2003; E.O.
     Organizations, and Specially                            of Title 31 of the Code of Federal                     13304, 68 FR 32315, May 29, 2003; the
     Designated Narcotics Traffickers                        Regulations states, in relevant part, that             notes to the Appendices to 31 CFR
     AGENCY: Office of Foreign Assets                        frequently updated information on                      chapter V and Appendix A to 31 CFR
     Control, Treasury.                                      OFAC designations is provided for                      chapter V are amended as set forth
     ACTION: Amendment of final rule.                        examination or downloading on OFAC’s                   below:
                                                             Internet site (http://www.treas.gov/ofac).             s 1. The notes to the Appendices to 31
     SUMMARY: The Treasury Department is                     Among other data, the internet site posts              CFR chapter V are amended by revising
     amending appendix A to 31 CFR                           changes in designations and identifying                the introductory paragraph and notes 4
     chapter V to reflect the addition or                    information, and provides country-by-                  and 6 to read as follows:
     removal, since it was last published, of                country lists of names. Information is
     the names of individuals and entities                   also available by fax through OFAC’s                   Appendices to Chapter V
     subject to the various economic                         fax-on-demand system at 202/622–0077                      Notes: The alphabetical lists below provide
     sanctions programs administered by the                  and on various information systems                     the following information (to the extent
     Treasury’s Office of Foreign Assets                     serviced by OFAC. Updated information                  known) concerning blocked persons,
     Control; and amending the notes to the                  on OFAC designations should be                         specially designated nationals, specially
     appendices to 31 CFR chapter V to                       consulted before engaging in                           designated terrorists, specially designated
     reflect the revisions to appendix A and                 transactions subject to the economic                   global terrorists, foreign terrorist
     changes in the status of several                        sanctions programs in chapter V.                       organizations, specially designated narcotics
     programs.                                                  This amendment conforms appendix                    traffickers, and blocked vessels:
     EFFECTIVE DATE: June 25, 2003.                          A of chapter V of Title 31 of the Code                 *       *    *     *      *
     FOR FURTHER INFORMATION CONTACT:
                                                             of Federal Regulations to the format                      4. Abbreviations. ‘‘a.k.a.’’ means ‘‘also
     Office of Foreign Assets Control,                       used on OFAC’s website to present the                  known as’’; ‘‘f.k.a.’’ means ‘‘formerly known
     Department of the Treasury,                             information on Specially Designated                    as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’
     Washington, DC 20220, tel.: 202/622–                    Nationals and Blocked Persons.                         means ‘‘date of birth’’; ‘‘DWT’’ means
                                                             Additionally, this amendment reflects                  ‘‘deadweight’’; ‘‘GRT’’ means ‘‘Gross
     2520.                                                                                                          Registered Tonnage’’; ‘‘POB’’ means ‘‘place of
                                                             the complete list of persons identified in
     SUPPLEMENTARY INFORMATION:                              OFAC’s Specially Designated Nationals                  birth’’.
     Electronic and Facsimile Availability                   and Blocked Persons list as of June 9,                 *       *    *     *      *
                                                             2003. Changes after that date are not       6. References to regulatory parts in chapter
        This file is available for download                                                           V or other authorities:
                                                             reflected in this document.
     without charge in ASCII and Adobe                          Because the regulations involve a     [BALKANS]: Western Balkans Stabilization
     Acrobat readable (*.PDF) formats at                     foreign affairs function, Executive Order
                                                                                                            Regulations, part 588;
     GPO Access. GPO Access supports                                                                  [CUBA]: Cuban Assets Control Regulations,
                                                             12866 and the provisions of the                part 515;
     HTTP, FTP, and Telnet at                                Administrative Procedure Act (5 U.S.C.
     fedbbs.access.gpo.gov. It may also be                                                            [FTO]: Foreign Terrorist Organizations
                                                             553), requiring notice of proposed             Sanctions Regulations, part 597;
     accessed by modem dialup at 202/512–                    rulemaking, opportunity for public       [IRAQ]: Iraqi Sanctions Regulations, part 575
     1387 followed by typing ‘‘/GO/FAC.’’                    participation, and delay in effective          (*denotes targeted official of former
     Paper copies of this document can be                    date, are inapplicable. Because no             government);
     obtained by calling the Government                      notice of proposed rulemaking is         [LIBYA]: Libyan Sanctions Regulations, part
     Printing Office at 202–512–1530.                        required for this rule, the Regulatory         550;
     Additional information concerning the                   Flexibility Act (5 U.S.C. 601–612) does
                                                                                                      [NKOREA]: Foreign Assets Control
     programs of the Office of Foreign Assets                                                               Regulations, part 500:
                                                             not apply.                               [SDGT]: Global Terrorism Sanctions
     Control is available for download from
     the Office’s Internet Home Page at:                     s For the reasons set forth in the             Regulations, part 594;
                                                             preamble, and under the authority of 3   [SDNT]: Narcotics Trafficking Sanctions
     http://www.treas.gov/ofac or via FTP at
                                                             U.S.C. 301; 50 App. U.S.C. 1–44; 21            Regulations, part 536;
     ofacftp.treas.gov. Facsimiles of                                                                 [SDNTK]: Foreign Narcotics Kingpin
     information are available through the                   U.S.C. 1901–1908; 8 U.S.C. 1189; 18
                                                                                                            Sanctions Regulations, part 598;
     Office’s 24-hour fax-on-demand service:                 U.S.C. 2339B; 22 U.S.C. 287c; 31 U.S.C.  [SDT]: Terrorism Sanctions Regulations, part
     call 202/622–0077 using a fax machine,                  321(b); 50 U.S.C. 1601–1651; 50 U.S.C.         596;
     a fax modem, or (within the United                      1701–1706; E.O. 12543, 51 FR 875, 3      [SUDAN]: Sudanese Sanctions Regulations,
     States) a touch-tone telephone.                         CFR, 1986 Comp., p. 181; E.O. 12544, 51        part 538;
                                                             FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. [ZIMB] Executive Order 13288, 68 FR 11457
     Background                                              12722, 55 FR 31803, 3 CFR, 1990 Comp.,         (Mar. 10, 2003).
       Appendix A to 31 CFR chapter V                        p. 294; E.O. 12724, 55 FR 33089, 3 CFR,                *       *    *     *      *
     contains the names of blocked persons,                  1990 Comp., p. 297; E.O. 12865, 58 FR
     specially designated nationals, specially               51005, 3 CFR, 1993 Comp., p. 636; E.O.                 Appendix A—[Amended]
     designated terrorists, specially                        12947, 60 FR 5079, 3 CFR, 1995 Comp.,                  s 2. Appendix A to 31 CFR chapter V is
     designated global terrorists, foreign                   p. 319; E.O. 12978, 60 FR 54579, 3 CFR,                revised to read as set forth below:


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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38845

     APPENDIX A TO CHAPTER V—                                ABBAS, Kassim, Lerchesbergring, 23A, D–                 a.k.a. AL–MUHAJIR, Abdul Rahman; a.k.a.
     ALPHABETICAL LISTING OF BLOCKED                           60598 Frankfurt, Germany; DOB 7 Aug                   AL–NAMER, Mohammed K.A.),
     PERSONS, SPECIALLY DESIGNATED                             1956; POB Baghdad, Iraq (individual)                  Afghanistan; DOB 19 Jun 1964; POB Egypt;
     NATIONALS, SPECIALLY DESIGNATED                           [IRAQ]                                                citizen Egypt (individual) [SDGT]
     TERRORISTS, SPECIALLY DESIGNATED                        ABBOTT, John G., 34 Grosvenor Street,                  ABDELMULLA, Yousef Abd-El-Razegh (a.k.a.
     GLOBAL TERRORISTS, FOREIGN                                London W1X 9FG, England (individual)                  ABDULMOLA, Yousef Abd-El-Razegh),
     TERRORIST ORGANIZATIONS, AND                              [LIBYA]                                               P.O. Box 4538, Maidan Masif El Baladi,
     SPECIALLY DESIGNATED NARCOTICS                          ‘ABD ALLAH, ‘Issam ‘Ali Muhammad (a.k.a.                Tripoli, Libya (individual) [LIBYA]
     TRAFFICKERS (as of June 9, 2003)                          ‘ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB,                    ABDELNUR, Nury de Jesus, Panama
     7TH APRIL CARD BOARD FACTORY,                             Abd-al-Hai Ahmad; a.k.a. ABU YASIR;                   (individual) [CUBA]
       Tajoura, Libya [LIBYA]                                  a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. MUSA,            ABDUL JAWAD, Mohammed (a.k.a.
     17 NOVEMBER (a.k.a. REVOLUTIONARY                         Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i                ABDULJAWAD, Muhammed I.), Tripoli,
       ORGANIZATION 17 NOVEMBER; a.k.a.                        Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;                Libya (individual) [LIBYA]
       EPANASTATIKI ORGANOSI 17                                a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB             ABDUL RAHMAN (a.k.a. ATWAH, Muhsin
       NOEMVRI) [FTO][SDGT]                                    Egypt; Passport No. 83860 (Sudan), 30455              Musa Matwalli; a.k.a. ABDEL RAHMAN;
     32 COUNTY SOVEREIGNTY COMMITTEE                           (Egypt), 1046403 (Egypt) (individual) [SDT]           a.k.a. AL–MUHAJIR, Abdul Rahman; a.k.a.
       (a.k.a. 32 COUNTY SOVEREIGNTY                         ‘ABD–AL–’IZ (a.k.a. ABD–AL–WAHAB, Abd-                  AL–NAMER, Mohammed K.A.),
       MOVEMENT; a.k.a. IRISH REPUBLICAN                       al-Hai Ahmad; a.k.a. ABU YASIR; a.k.a.                Afghanistan; DOB 19 Jun 1964; POB Egypt;
       PRISONERS WELFARE ASSOCIATION;                          ‘ABD ALLAH, ‘Issam ‘Ali Muhammad;                     citizen Egypt (individual) [SDGT]
       a.k.a. REAL IRA; a.k.a. REAL IRISH                      a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. MUSA,            ABDULJAWAD, Muhammed I. (a.k.a. ABDUL
       REPUBLICAN ARMY; a.k.a. REAL                            Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i                JAWAD, Mohammed), Tripoli, Libya
       OGLAIGH NA HEIREANN; a.k.a. RIRA)                       Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;                (individual) [LIBYA]
       [FTO] [SDGT]                                            a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB             ABDULLAH, Abdullah Ahmed (a.k.a. ABU
     32 COUNTY SOVEREIGNTY MOVEMENT                            Egypt; Passport No. 83860 (Sudan), 30455              MARIAM; a.k.a. AL–MASRI, Abu
       (a.k.a. 32 COUNTY SOVEREIGNTY                           (Egypt), 1046403 (Egypt) (individual) [SDT]           Mohamed; a.k.a. SALEH), Afghanistan;
       COMMITTEE; a.k.a. IRISH REPUBLICAN                    ABD AL–GHAFUR, Humam Abd al-Khaliq                      DOB 1963; POB Egypt; citizen Egypt
       PRISONERS WELFARE ASSOCIATION;                          (a.k.a. GHAFUR Humam Abdel Khaleq                     (individual) [SDGT]
       REAL IRA; a.k.a. REAL IRISH                             Abdel), Minister of Higher Education and             ABDULLAH, Dr. Ramadan (a.k.a.
       REPUBLICAN ARMY; a.k.a. REAL                            Scientific Research; DOB 1945; Iraq                   ABDALLAH, Ramadan; a.k.a. SHALLAH,
       OGLAIGH NA HEIREANN; a.k.a. RIRA)                       (individual) [IRAQ]*                                  Dr. Ramadan Abdullah; a.k.a. SHALLAH,
       [FTO][SDGT]                                           ABD–AL–WAHAB, Abd-al-Hai Ahmad (a.k.a.                  Ramadan Abdalla Mohamed), Damascus,
     2000 DOSE E.U. (a.k.a. DOMA E M), Calle 31                ‘ABD–AL–’IZ; a.k.a. ABU YASIR; a.k.a.                 Syria; Secretary General of the
       No. 1–34, Cali, Colombia; NIT #                         ‘ABD ALLAH, ‘Issam ‘Ali Muhammad;                     PALESTINIAN ISLAMIC JIHAD; DOB 01
       805015749–3 (Colombia) [SDNT]                           a.k.a. AL–KAMEL, Salah ‘Ali; a.k.a. MUSA,             Jan 1958; POB Gaza City, Gaza Strip; SSN
     2000–DODGE S.L., Calle Gran Via 80,                       Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i                589–17–6824 (U.S.A.); Passport No. 265
       Madrid, Madrid, Spain; C.I.F. B83149955                 Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;                216 (Egypt) (individual) [SDT]
       (Spain) [SDNT]                                          a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB             ABDULLAH, Sheikh Taysir (a.k.a. AL–
     A RAHMAN, Mohamad Iqbal (a.k.a.                           Egypt; Passport No. 83860 (Sudan), 30455              MASRI, Abu Hafs; a.k.a. ABU HAFS; a.k.a.
       ABDURRAHMAN, Abu Jibril; a.k.a.                         (Egypt), 1046403 (Egypt) (individual) [SDT]           ABU SITTA, Subhi; a.k.a. ATEF,
       ABDURRAHMAN, Mohamad Iqbal; a.k.a.                    ABDALLA, Fazul (a.k.a. MOHAMMED, Fazul                  Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
       ABU JIBRIL; a.k.a. RAHMAN, Mohamad                      Abdullah; a.k.a. ADBALLAH, Fazul; a.k.a.              ATIF, Muhammad; a.k.a. EL KHABIR, Abu
       Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.                 AISHA, Abu; a.k.a. AL SUDANI, Abu Seif;               Hafs el Masry; a.k.a. TAYSIR); DOB 1951;
       MUQTI, Fikiruddin); POB Tirpas-Selong                   a.k.a. ALI, Fadel Abdallah Mohammed;                  Alt. DOB 1956; Alt. DOB 1944; POB
       Village, East Lombok, Indonesia;                        a.k.a. FAZUL, Abdalla; a.k.a. FAZUL,                  Alexandria, Egypt (individual) [SDT]
       nationality Indonesian (individual) [SDGT]              Abdallah; a.k.a. FAZUL, Abdallah                      [SDGT]
     A. BORTOLOTTI & CO. S.P.A. (a.k.a.                        Mohammed; a.k.a. FAZUL, Haroon; a.k.a.               ABDULLKADIR, Hussein Mahamud,
       BORTOLOTTI), Cremona, Italy [LIBYA]                     FAZUL, Harun; a.k.a. HAROON; a.k.a.                   Florence, Italy (individual) [SDGT]
     A. BORTOLOTTI & CO. S.P.A. (a.k.a.                        HAROUN, Fadhil; a.k.a. HARUN; a.k.a.                 ABDULMALIK, Abdul Hameed (a.k.a.
       BORTOLOTTI), Via Predore, 59, 24067                     LUQMAN, Abu; a.k.a. MOHAMMED,                         MALIK, Assim Mohammed Rafiq Abdul;
       Sarnico, Bergamo, Italy [LIBYA]                         Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;               a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al
     A.I.C. COMPREHENSIVE RESEARCH                             a.k.a. MOHAMMED, Fouad; a.k.a.                        Deen Street, Al Nozha, Cairo, Egypt
       INSTITUTE (a.k.a. AUM SHINRIKYO;                        MUHAMAD, Fadil Abdallah); DOB 25 Aug                  (individual) [IRAQ]
       a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
                                                               1972; alt. DOB 25 Dec 1974; alt. DOB 25              ABDULMOLA, Yousef Abd-El-Razegh (a.k.a.
       ALEPH; a.k.a. AUM SUPREME TRUTH)
                                                               Feb 1974; POB Moroni, Comoros Islands;                ABDELMULLA, Yousef Abd-El-Razegh),
       [FTO][SDGT]
                                                               citizen Comoros; alt. citizen Kenya                   P.O. Box 4538, Maidan Masif El Baladi,
     A.I.C. SOGO KENKYUSHO (a.k.a. AUM
                                                               (individual) [SDGT]                                   Tripoli, Libya (individual) [LIBYA]
       SHINRIKYO; a.k.a. A.I.C.
       COMPREHENSIVE RESEARCH                                ABDALLAH, Ramadan (a.k.a. ABDULLAH,                    ABDUREHMAN, Ahmed Mohammed (a.k.a.
       INSTITUTE; a.k.a. ALEPH; a.k.a. AUM                     Dr. Ramadan; a.k.a. SHALLAH, Dr.                      ALI, Ahmed Mohammed Hamed; a.k.a.
       SUPREME TRUTH) [FTO][SDGT]                              Ramadan Abdullah; a.k.a. SHALLAH,                     ABU FATIMA; a.k.a. ABU ISLAM; a.k.a.
     A.T.E. INTERNATIONAL LTD. (f.k.a. RWR                     Ramadan Abdalla Mohamed), Damascus,                   ABU KHADIIJAH; a.k.a. AHMED HAMED;
       INTERNATIONAL COMMODITIES), 3                           Syria; Secretary General of the                       a.k.a. Ahmed The Egyptian; a.k.a. AHMED,
       Mandeville Place, London, England [IRAQ]                PALESTINIAN ISLAMIC JIHAD; DOB 01                     Ahmed; a.k.a. AL–MASRI, Ahmad; a.k.a.
     A.W.A. ENGINEERING LIMITED, 3                             Jan 1958; POB Gaza City, Gaza Strip; SSN              AL–URIR, Abu Islam; a.k.a. ALI, Ahmed
       Mandeville Place, London, England [IRAQ]                589–17–6824 (U.S.A.); Passport No. 265                Mohammed; a.k.a. ALI, Hamed; a.k.a.
     ABASTECEDORA NAVAL Y INDUSTRIAL,                          216 (Egypt) (individual) [SDT]                        HEMED, Ahmed; a.k.a. SHIEB, Ahmed;
       S.A. (a.k.a. ANAINSA), Panama [CUBA]                  ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,                 a.k.a. SHUAIB), Afghanistan; DOB 1965;
     ABAUNZA MARTINEZ, Javier; member ETA;                     Thirwat Salah; a.k.a.THIRWAT, Salah                   POB Egypt; citizen Egypt (individual)
       DOB 1 Jan 1965; POB Guernica (Vizcaya                   Shihata; a.k.a. THIRWAT, Shahata); DOB                [SDGT]
       Province), Spain; D.N.I. 78.865.882                     29 Jun 60; POB Egypt (individual) [SDGT]             ABDURRAHMAN, Abu Jibril (a.k.a. A
       (individual) [SDGT]                                   ABDAOUI, Youssef (a.k.a. ‘‘Abu Abdullah;’’              RAHMAN, Mohamad Iqbal; a.k.a.
     ABBAS, Abdul Hussein, Italy (individual)                  a.k.a. ‘‘Abdallah;’’ a.k.a. ‘‘Abdullah’’),            ABDURRAHMAN, Mohamad Iqbal; a.k.a.
       [IRAQ]                                                  Piazza Giovane Italia n.2, Varese, Italy;             ABU JIBRIL; a.k.a. RAHMAN, Mohamad
     ABBAS, Abu (a.k.a. ZAYDAN, Muhammad);                     DOB 4 Jun 1966; POB Kairouan, Tunisia                 Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
       Director of PALESTINE LIBERATION                        (individual) [SDGT]                                   MUQTI, Fikiruddin); POB Tirpas-Selong
       FRONT—ABU ABBAS FACTION; DOB 10                       ABDEL RAHMAN (a.k.a. ATWAH, Muhsin                      Village, East Lombok, Indonesia;
       Dec 1948 (individual) [SDT]                             Musa Matwalli; a.k.a. ABDUL RAHMAN;                   nationality Indonesian (individual) [SDGT]



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     38846               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     ABDURRAHMAN, Mohamad Iqbal (a.k.a. A                    ABU HAFS (a.k.a. AL-MASRI, Abu Hafs;                    Passport No. 92/664 (Egypt) (individual)
      RAHMAN, Mohamad Iqbal; a.k.a.                           a.k.a. ABDULLAH, Sheikh Taysir; a.k.a.                 [SDT]
      ABDURRAHMAN, Abu Jibril; a.k.a. ABU                     ABU SITTA, Subhi; a.k.a. ATEF,                        ABU-MARZUQ, Sa’id (a.k.a. ABU
      JIBRIL; a.k.a. RAHMAN, Mohamad Iqbal;                   Muhammad; a.k.a. ATIF, Mohamed; a.k.a.                 MARZOOK, Mousa Mohammed; a.k.a.
      a.k.a. MUQTI, Fihiruddin; a.k.a. MUQTI,                 ATIF, Muhammad; a.k.a. EL KHABIR, Abu                  ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
      Fikiruddin); POB Tirpas-Selong Village,                 Hafs el Masry; a.k.a. TAYSIR); DOB 1951;               ‘UMAR; a.k.a. MARZOOK, Mousa
      East Lombok, Indonesia; nationality                     Alt. DOB 1956; Alt. DOB 1944; POB                      Mohamed Abou; a.k.a. MARZUK, Musa
      Indonesian (individual) [SDGT]                          Alexandria, Egypt (individual) [SDT]                   Abu), Political Leader in Amman, Jordan
     ABOU ZEINAB (a.k.a. SAYADI, Nabil Abdul                  [SDGT]                                                 and Damascus, Syria for HAMAS; DOB 09
      Salam), 69 Rue des Bataves, 1040                       ABU HAFS THE MAURITANIAN (a.k.a. AL-                    Feb 1951; POB Gaza, Egypt; SSN 523–33–
      Etterbeek, Brussels, Belgium; Vaatjesstraat             SHANQITI, Khalid; a.k.a. AL-WALID,                     8386 (U.S.A.); Passport No. 92/664 (Egypt)
      29, 2580 Putte, Belgium; DOB 01 Jan 1966;               Mafouz Walad; a.k.a. AL-WALID, Mahfouz                 (individual) [SDT]
      POB Tripoli, Lebanon; National No.                      Ould; a.k.a. SLAHI, Mahamedou Ould);                  ABU NIDAL ORGANIZATION (a.k.a. ANO;
      660000 73767 (Belgium); Public Security                 DOB 1 Jan 75 (individual) [SDGT]                       a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
      and Immigration No. 98.805; Passport No.               ABU ISLAM (a.k.a. ALI, Ahmed Mohammed                   REVOLUTIONARY COUNCIL; a.k.a. ARAB
      1091875 (Lebanon) (individual) [SDGT]                   Hamed; a.k.a. ABDUREHMAN, Ahmed                        REVOLUTIONARY COUNCIL; a.k.a. ARAB
     ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ,                   Mohammed; a.k.a. ABU FATIMA; a.k.a.                    REVOLUTIONARY BRIGADES; a.k.a.
      Oliverio Abril), Calle 18A No. 8A–20,                   ABU KHADIIJAH; a.k.a. AHMED HAMED;                     REVOLUTIONARY ORGANIZATION OF
      Jamundi, Colombia; c/o AGROPECUARIA                     a.k.a. Ahmed The Egyptian; a.k.a. AHMED,               SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
      BETANIA LTDA., Cali, Colombia; c/o                      Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a.                 ABU OMRAN (a.k.a. AL-MUGHASSIL,
      CONSTRUCTORA DIMISA LTDA., Cali,                        AL-SURIR, Abu Islam; a.k.a. ALI, Ahmed                 Ahmad Ibrahim; a.k.a. AL-MUGHASSIL,
      Colombia; c/o INVERSIONES EL GRAN                       Mohammed; a.k.a. ALI, Hamed; a.k.a.                    Ahmed Ibrahim); DOB 26 Jun 1967; POB
      CRISOL LTDA., Cali, Colombia; c/o                       HEMED, Ahmed; a.k.a. SHIEB, Ahmed;                     Qatif-Bab al Shamal, Saudi Arabia; citizen
      INVERSIONES EL PENON S.A., Cali,                        a.k.a. SHUAIB), Afghanistan; DOB 1965;                 Saudi Arabia (individual) [SDGT]
      Colombia; c/o INVERSIONES GEMINIS                       POB Egypt; citizen Egypt (individual)                 ABU SAYYAF GROUP (a.k.a. AL HARAKAT
      S.A., Cali, Colombia; c/o VALLADARES                    [SDGT]                                                 AL ISLAMIYYA) [FTO] [SDGT]
      LTDA., Cali, Colombia; c/o W. HERRERA                  ABU ISMAIL (a.k.a. ABU UMAR, Abu Omar;                 ABU SHANAB METALS ESTABLISHMENT
      Y CIA. S. EN C., Cali, Colombia; Cedula                 a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.                (a.k.a. AMIN ABU SHANAB & SONS CO;
      No. 3002003 (Colombia) (individual)                     TAKFIRI, Abu ‘Umr; a.k.a. UMAR, Abu                    a.k.a. SHANAB METALS
      [SDNT]                                                  Umar; a.k.a. UTHMAN, Ali-Samman; a.k.a.                ESTABLISHMENT; a.k.a. TARIQ ABU
     ABRIL RAMIREZ, Wilson Arcadio, c/o                       UTHMAN, Omar Mahmoud; a.k.a.                           SHANAB EST.; a.k.a. TARIQ ABU
      COOPCREAR, Bogota, Colombia; c/o                        UTHMAN, Umar), London, England; DOB                    SHANAB EST. FOR TRADE &
      COOPERATIVA MULTIACTIVA DE                              30 Dec 1960; alt. DOB 13 Dec 1960                      COMMERCE; a.k.a. TARIQ ABU SHANAB
      COLOMBIA FOMENTAMOS, Bogota,                            (individual) [SDGT]                                    METALS ESTABLISHMENT), Musherfeh,
      Colombia; DOB 25 Jul 1972; Passport                    ABU JIBRIL (a.k.a. A RAHMAN, Mohamad                    P.O. Box 766, Zarka, Jordan [IRAQ]
      79643115 (Colombia); Cedula No.                         Iqbal; a.k.a. ABDURRAHMAN, Abu Jibril;                ABU SITTA, Subhi (a.k.a. AL-MASRI, Abu
      79643115 (Colombia) (individual) [SDNT]                 a.k.a. ABDURRAHMAN, Mohamad Iqbal;                     Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
     ABU UMAR (a.k.a. ABU MARZOOK, Mousa                      a.k.a. RAHMAN, Mohamad Iqbal; a.k.a.                   a.k.a. ABU HAFS; a.k.a. ATEF,
      Mohammed; a.k.a. ABU-MARZUQ, Dr.                        MUQTI, Fihiruddin; a.k.a. MUQTI,                       Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
      Musa; a.k.a. ABU-MARZUQ, Sa’id; a.k.a.                  Fikiruddin); POB Tirpas-Selong Village,                ATIF, Muhammad; a.k.a. EL KHABIR, Abu
      MARZOOK, Mousa Mohamed Abou; a.k.a.                     East Lombok, Indonesia; nationality                    Hafs el Masry; a.k.a. TAYSIR); DOB 1951;
      MARZUK, Musa Abu), Political Leader in                  Indonesian (individual) [SDGT]                         Alt. DOB 1956; Alt. DOB 1944; POB
      Amman, Jordan and Damascus, Syria for                  ABU KHADIIJAH (a.k.a. ALI, Ahmed                        Alexandria, Egypt (individual) [SDT]
      HAMAS; DOB 09 Feb 1951; POB Gaza,                       Mohammed Hamed; a.k.a.                                 [SDGT]
      Egypt; SSN 523–33–8386 (U.S.A.); Passport               ABDUREHMAN, Ahmed Mohammed;                           ABU UMAR, Abu Omar (a.k.a. ABU ISMAIL;
      No. 92/664 (Egypt) (individual) [SDT]                   a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;                   a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
     ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-                   a.k.a. AHMED HAMED; a.k.a. Ahmed The                   TAKFIRI, Abu ’Umr; a.k.a. UMAR, Abu
      Hadi; a.k.a. AL-IRAQI, Abdal al-Hadi)                   Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-              Umar; a.k.a. UTHMAN, Omar Mahmoud;
      (individual) [SDGT]                                     MASRI, Ahmad; a.k.a. AL-SURIR, Abu                     a.k.a. UTHMAN, Al-Samman; a.k.a.
     ABU BAKR, Ibrahim Ali Muhammad (a.k.a.                   Islam; a.k.a. ALI, Ahmed Mohammed;                     UTHMAN, Umar), London, England; DOB
      AL-LIBI, Abd al-Muhsin) (individual)                    a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                30 Dec 1960; DOB 13 Dec 1960 (individual)
      [SDGT]                                                  a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                   [SDGT]
     ABU FATIMA (a.k.a. ALI, Ahmed                            Afghanistan; DOB 1965; POB Egypt; citizen             ABU YASIR (a.k.a. ’ABD-AL-’IZ; a.k.a. ABD-
      Mohammed Hamed; a.k.a.                                  Egypt (individual) [SDGT]                              AL-WAHAB, Abd-al-Hai Ahmad; a.k.a.
      ABDUREHMAN, Ahmed Mohammed;                            ABU MARIAM (a.k.a. ABDULLAH, Abdullah                   ’ABD ALLAH, ’Issam ’Ali Muhammad;
      a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;                 Ahmed; a.k.a. AL-MASRI, Abu Mohamed;                   a.k.a. AL-KAMEL, Salah ’Ali; a.k.a. MUSA,
      a.k.a. AHMED HAMED; a.k.a. Ahmed The                    a.k.a. SALEH), Afghanistan; DOB 1963;                  Rifa’i Ahmad Taha; a.k.a. TAHA, Rifa’i
      Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-               POB Egypt; citizen Egypt (individual)                  Ahmad; a.k.a. TAHA MUSA, Rifa’i Ahmad;
      MASRI, Ahmad; a.k.a. AL-SURIR, Abu                      [SDGT]                                                 a.k.a. THABIT ’IZ); DOB 24 Jun 1954; POB
      Islam; a.k.a. ALI, Ahmed Mohammed;                     ABU MARZOOK, Mousa Mohammed (a.k.a.                     Egypt; Passport No. 83860 (Sudan), 30455
      a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                 ABU-MARZUQ, Dr. Musa; a.k.a. ABU-                      (Egypt), 1046403 (Egypt) (individual) [SDT]
      a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                    MARZUQ, Sa’id; a.k.a. ABU-‘UMAR; a.k.a.               ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH;
      Afghanistan; DOB 1965; POB Egypt; citizen               MARZOOK, Mousa Mohamed Abou; a.k.a.                    a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
      Egypt (individual) [SDGT]                               MARZUK, Musa Abu), Political Leader in                 HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.
     ABU GHUNAYM SQUAD OF THE                                 Amman, Jordan and Damascus, Syria for                  HUSAYN, Zayn al-Abidin Muhammad;
      HIZBALLAH BAYT AL-MAQDIS (a.k.a.                        HAMAS; DOB 09 Feb 1951; POB Gaza,                      a.k.a. TARIQ); DOB 12 Mar 71; POB
      PALESTINE ISLAMIC JIHAD-SHAQAQI                         Egypt; SSN 523–33–8386 (U.S.A.); Passport              Riyadh, Saudi Arabia (individual) [SDGT]
      FACTION; a.k.a. AL-AWDAH BRIGADES;                      No. 92/664 (Egypt) (individual) [SDT]                 ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA;
      a.k.a. AL-QUDS BRIGADES; a.k.a. AL-                    ABU-MARZUQ, Dr. Musa (a.k.a. ABU                        a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
      QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN                    MARZOOK, Mousa Mohammed; a.k.a.                        HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.
      PALESTINE; a.k.a. ISLAMIC JIHAD OF                      ABU-MARZUQ, Sa’id; a.k.a. ABU-’UMAR;                   HUSAYN, Zayn al-Abidin Muhammad;
      PALESTINE; a.k.a. PALESTINIAN                           a.k.a. MARZOOK, Mousa Mohamed Abou;                    a.k.a. TARIQ); DOB 12 Mar 71; POB
      ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-                  a.k.a. MARZUK, Musa Abu), Political                    Riyadh, Saudi Arabia (individual) [SDGT]
      SHALLAH FACTION; a.k.a. PIJ-SHAQAQI                     Leader in Amman, Jordan and Damascus,                 ACCESOS ELECTRONICOS, S.A. de C.V.,
      FACTION; a.k.a. SAYARA AL-QUDS)                         Syria for HAMAS; DOB 09 Feb 1951; POB                  Blvd. Cuauhtemoc 1711, Oficina 305,
      [SDT] [FTO][SDGT]                                       Gaza, Egypt; SSN 523–33–8386 (U.S.A.);                 Colonia Zona Rio, Tijuana, Baja California,



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38847

      Mexico; Avenida Cuauhtemoc 1209, CP                     FAZUL, Abdallah; a.k.a. FAZUL, Abdallah               AFGHAN SUPPORT COMMITTEE (ASC)
      22290, Colonia Zona Rio, Tijuana, Baja                  Mohammed; a.k.a. FAZUL, Haroon; a.k.a.                 (a.k.a. AHYA UL TURAS; a.k.a. JAMIAT
      California, Mexico; David Alfaro 25, CP                 FAZUL, Harun; a.k.a. HAROON; a.k.a.                    AYAT-UR-RHAS AL ISLAMIA; a.k.a.
      22320, Tijuana, Baja California, Mexico                 HAROUN, Fadhil; a.k.a. HARUN; a.k.a.                   JAMIAT IHYA UL TURATH AL ISLAMIA;
      [SDNTK]                                                 LUQMAN, Abu; a.k.a. MOHAMMED,                          a.k.a. LAJNAT UL MASA EIDATUL
     ACCOUNTS AND ELECTRONICS                                 Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                AFGHANIA) Grand Trunk Road, near
      EQUIPMENTS, c/o ENGINEERING                             a.k.a. MOHAMMED, Fouad; a.k.a.                         Pushtoon Garhi Pabbi, Peshawar, Pakistan;
      EQUIPMENT CORPORATION, P.O. Box                         MUHAMAD, Fadil Abdallah); DOB 25 Aug                   Cheprahar Hadda, Mia Omar Sabaqah
      97, Khartoum, Sudan [SUDAN]                             1972; alt. DOB 25 Dec 1974; alt. DOB 25                School, Jalalabad, Afghanistan [SDGT]
     ACE INDIC NAVIGATION CO., LTD., c/o                      Feb 1974; POB Moroni, Comoros Islands;                AFRICAN DRILLING COMPANY, Khartoum,
      ANGLO-CARIBBEAN SHIPPING CO. LTD.,                      citizen Comoros; alt. citizen Kenya                    Sudan [SUDAN]
      4th Floor, South Phase 2, South Quay Plaza              (individual) [SDGT]                                   AFRICAN OIL CORPORATION, P.O. Box 1,
      II, 183, March Wall, London, England                   ADEMI, Rahim; DOB 30 Jan 1954; POB                      Khartoum North, Sudan [SUDAN]
      [CUBA]                                                  Karac, Serbia and Montenegro; ICTY                    AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES
     ACECHILLY NAVIGATION CO., LTD., c/o                      indictee (individual) [BALKANS]                        GUAMA TOURS; a.k.a. GUAMATUR, S.A.;
      ANGLO-CARIBBEAN SHIPPING CO. LTD.,                     ADEMI, Xhevat; DOB 8 Dec 1962; POB                      a.k.a. GUAMA TOUR), Bal Harbour
      4th Floor, South Phase 2, South Quay Plaza              Tetovo, Macedonia (individual)                         Shopping Center, Via Italia, Panama City,
      II, 183, March Wall, London, England                    [BALKANS]                                              Panama [CUBA]
      [CUBA]                                                 ADEMULERO, Babestan Oluwole (a.k.a.                    AGHA, Haji Abdul Manan (a.k.a. SAIYID,
     ACEFROSTY SHIPPING CO., LTD., 171 Old                    BABESTAN, Wole A.; a.k.a. OGUNGBUYI,                   Abd Al-Man’am), Pakistan (individual)
      Bakery Street, Valletta, Malta [CUBA]                   Oluwole A.; a.k.a. OGUNGBUYI, Wally;                   [SDGT]
     ACERO, Cesar Augusto, Avenida 7N No.                     a.k.a. OGUNGBUYI, Wole A.; a.k.a.                     AGHIL, Yousef I., Libya (individual) [LIBYA]
      17A–48, Cali, Colombia; c/o                             SHOFESO, Olatude I.; a.k.a. SHOFESO,                  AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP
      AGROPECUARIA LA ROBLEDA S.A., Cali,                     Olatunde Irewole), DOB 4 Mar 1953; POB                 NORTH AFRICA AND MIDDLE EAST OIL
      Colombia; Cedula No. 70564947                           Nigeria (individual) [SDNTK]                           COMPANY), Benghazi Office, P.O. Box
      (Colombia) (individual) [SDNT]                         ADILI, Gafur; DOB 5 Jan 1959; POB Kicevo,               4120, Benghazi, Libya (Designation applies
     ACEVEDO P., Francisco Luis, Carrera 1 No.                Macedonia (individual) [BALKANS]                       only to joint venture located in Libya)
      18–52 Cali, Colombia; c/o INVERSIONES                  ADMACOOP (a.k.a. COOPERATIVA                            [LIBYA]
      INVERVALLE S.A., Cali, Colombia; Cedula                 MULTIACTIVA DE ADMINISTRACION Y                       AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP
      No. 71660070 (Colombia) (individual)                    MANEJO ADMACOOP), Calle 12B No. 28–                    NORTH AFRICA AND MIDDLE EAST OIL
      [SDNT]                                                  58, Bogota, Colombia; Carrera 28A No. 14–              COMPANY), Adahr, P.O. Box 346, Sciara
                                                                                                                     Giakarta, Tripoli, Libya [LIBYA]
     ACHURY VARILA, Hernan Augusto (a.k.a.                    29, Bogota, Colombia; NIT # 830030933–6
                                                                                                                    AGIP NORTH AFRICA AND MIDDLE EAST
      ACHURY VARILLA, Hernan Augusto), c/o                    (Colombia) [SDNT]
                                                                                                                     OIL COMPANY (a.k.a. AGIP (N.A.M.E.)
      COOPCREAR, Bogota, Colombia; c/o                       ADMINCHECK LIMITED, 1 Old Burlington
                                                                                                                     LIMITED), Adahr, P.O. Box 346, Sciara
      COOPERATIVA MULTIACTIVA DE                              Street, London, England [IRAQ]
                                                                                                                     Giakarta, Tripoli, Libya [LIBYA]
      COLOMBIA FOMENTAMOS, Bogota,                           ADMINISTRACION INMOBILIARIA
                                                                                                                    AGIP NORTH AFRICA AND MIDDLE EAST
      Colombia; DOB 14 Feb 1980; Passport                     BOLIVAR S.A., Avenida 2CN No. 24N–92,                  OIL COMPANY (a.k.a. AGIP (N.A.M.E.)
      80226706 (Colombia); Cedula No.                         Cali, Colombia; Calle 17N No. 6N–28, Cali,             LIMITED), Benghazi Office, P.O. Box 4120,
      80226706 (Colombia) (individual) [SDNT]                 Colombia; NIT # 800149060–5 (Colombia)                 Benghazi, Libya (Designation applies only
     ACHURY VARILLA, Hernan Augusto (a.k.a.                   [SDNT]                                                 to joint venture located in Libya) [LIBYA]
      ACHURY VARILA, Hernan Augusto), c/o                    ADMINISTRADORA DE INMUEBLES VIDA,                      AGOCO (a.k.a. ARABIAN GULF OIL
      COOPCREAR, Bogota, Colombia; c/o                        S.A. de C.V., Blvd. Agua Caliente 1381,                COMPANY), P.O. Box 263, Al Kish,
      COOPERATIVA MULTIACTIVA DE                              Colonia Revolucion, Tijuana, Baja                      Benghazi, Libya [LIBYA]
      COLOMBIA FOMENTAMOS, Bogota,                            California, Mexico [SDNTK]                            AGOCO (a.k.a. ARABIAN GULF OIL
      Colombia; DOB 14 Feb 1980; Passport                    ADMINISTRADORA DE SERVICIOS VARIOS                      COMPANY), P.O. Box 693–325, Ben
      80226706 (Colombia); Cedula No.                         CALIMA S.A., Calle 10 No. 4–47, piso 18,               Ashour Street, Tripoli, Libya [LIBYA]
      80226706 (Colombia) (individual) [SDNT]                 Cali, Colombia; Carrera 29A No. 9B–47,                AGOCO (a.k.a. ARABIAN GULF OIL
     AD-DAR AL JAMAHIRIYA FOR                                 Cali, Colombia; NIT # 805007874–2                      COMPANY), Sarir Field, Libya [LIBYA]
      PUBLISHING DISTRIBUTION &                               (Colombia) [SDNT]                                     AGOCO (a.k.a. ARABIAN GULF OIL
      ADVERTISING, P.O. Box 321, Benghazi,                   ADP, S.C., Tijuana, Baja California, Mexico             COMPANY), Windsor House, 42–50
      Libya [LIBYA]                                           [SDNTK]                                                Victoria Street, London SW1H 0NW,
     AD-DAR AL JAMAHIRIYA FOR                                ADVANCED ELECTRONICS                                    England [LIBYA]
      PUBLISHING DISTRIBUTION &                               DEVELOPMENT, LTD., 3 Mandeville                       AGRICOLA DOIMA DEL NORTE DEL VALLE
      ADVERTISING, P.O. Box 15977,                            Place, London, England [IRAQ]                          LTDA., Carrera 4 No. 12–20 of. 206,
      Casablanca, Morocco [LIBYA]                            AERO-CARIBBEAN (a.k.a.                                  Cartago, Valle, Colombia; Km 12 Via Santa
     AD-DAR AL JAMAHIRIYA FOR                                 AEROCARIBBEAN AIRLINES), Havana,                       Ana Molina, Hacienda Doima, Cartago,
      PUBLISHING DISTRIBUTION &                               Cuba [CUBA]                                            Colombia; NIT # 800144713–3 (Colombia)
      ADVERTISING, P.O. Box 20108, Sebha,                    AEROCARIBBEAN AIRLINES (a.k.a. AERO-                    [SDNT]
      Libya [LIBYA]                                           CARIBBEAN), Havana, Cuba [CUBA]                       AGRICOLA GANADERA HENAO
     AD-DAR AL JAMAHIRIYA FOR                                AEROTAXI EJECUTIVO, S.A., Managua,                      GONZALEZ Y CIA. S.C.S., Carrera 4A No.
      PUBLISHING DISTRIBUTION &                               Nicaragua [CUBA]                                       16–04 apt. 303, Cartago, Colombia; Km. 5
      ADVERTISING, P.O. Box 547, Valletta,                   AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.              Via Aeropuerto, Cartago, Colombia; Carrera
      Malta [LIBYA]                                           AFGHAN, Shir; a.k.a. AZIZ, Mohammad;                   1 No. 13–08, Cartago, Colombia; NIT #
     AD-DAR AL JAMAHIRIYA FOR                                 a.k.a. KHAN, Abdullah) DOB 1962; alt.                  800021615–1 (Colombia) [SDNT]
      PUBLISHING DISTRIBUTION &                               DOB 1959; POB Pakistan (individual)                   AGRICOLA HUMYAMI LTDA., Apartado
      ADVERTISING, P.O. Box 959, Tripoli,                     [SDNTK]                                                Aereo 30352, Cali, Colombia [SDNT]
      Libya [LIBYA]                                          AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.             AGRICOLA SONGO LTDA., Calle 74 No. 53–
     AD-DAR AL JAMAHIRIYA FOR                                 AFGHAN, Shir; a.k.a. AZIZ, Mohammad;                   30, Barranquilla, Colombia; NIT #
      PUBLISHING DISTRIBUTION &                               a.k.a. KHAN, Abdullah) DOB 1962; alt.                  890115794–3 (Colombia) [SDNT]
      ADVERTISING, P.O. Box 17459, Misurata,                  DOB 1959; POB Pakistan (individual)                   AGRICULTURAL BANK OF SUDAN, P.O.
      Libya [LIBYA]                                           [SDNTK]                                                Box 1363, Khartoum, Sudan [SUDAN]
     ADBALLAH, Fazul (a.k.a. MOHAMMED,                       AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.             AGRICULTURAL BANK, THE (a.k.a.
      Fazul Abdullah; a.k.a. ABDALLA, Fazul;                  AFGHAN, Sher; a.k.a. AZIZ, Mohammad;                   LIBYAN AGRICULTURAL BANK; a.k.a.
      a.k.a. AISHA, Abu; a.k.a. AL SUDANI, Abu                a.k.a. KHAN, Abdullah) DOB 1962; alt.                  NATIONAL AGRICULTURAL BANK OF
      Seif; a.k.a. ALI, Fadel Abdallah                        DOB 1959; POB Pakistan (individual)                    LIBYA), (1 city branch and 27 branches in
      Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.                 [SDNTK]                                                Libya) [LIBYA]



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     38848               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     AGRICULTURAL BANK, THE (a.k.a.                           Escondida 22440, Tijuana, Baja California,             a.k.a. LUDHIANVI, Mufti Rashid Ahmad;
      LIBYAN AGRICULTURAL BANK; a.k.a.                        Mexico; c/o DISTRIBUIDORA IMPERIAL                     a.k.a. WADEHYANOY, Mufti Rashid
      NATIONAL AGRICULTURAL BANK OF                           DE BAJA CALIFORNIA, S.A. de C.V.,                      Ahmad), Karachi, Pakistan (individual)
      LIBYA), 52, Omar El Mokhtar Street, P.O.                Tijuana, Baja California, Mexico; c/o ADP,             [SDGT]
      Box 1100, Tripoli, Libya [LIBYA]                        S.C., Tijuana, Baja California, Mexico; DOB           AHMAD, Mustafa Muhammad (a.k.a. SAI’ID,
     AGRICULTURAL CO-OPERATIVE BANK,                          29 Sep 1953; POB Santa Agueda, Baja                    Shaykh); POB Egypt (individual) [SDGT]
      Rashid St, Baghdad, Iraq [IRAQ]                         California Sur, Mexico; Credencial                    AHMAD QASSEM AND SONS CO., Libya
     AGRICULTURAL ENGINEERING                                 electoral No. 101924629544 (Mexico);                   [LIBYA]
      COMPANY, Libya [LIBYA]                                  R.F.C.# AUAM–530929 (Mexico)                          AHMAD, Rasem, P.O. Box 1318, Amman,
     AGROINVERSORA URDINOLA HENAO Y                           (individual) [SDNTK]                                   Jordan (individual) [IRAQ]
      CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali,          AGUILAR BERNAL, Sonia, Calle 14C No.                   AHMAD, Tariq Anwar al-Sayyid (a.k.a.
      Colombia; Calle 52 No. 28E–30, Cali,                    29B–24, Cali, Colombia; c/o COMPANIA                   FARAG, Hamdi Ahmad; a.k.a. FATHI, Amr
      Colombia; NIT # 800042180–1 (Colombia)                  DE FOMENTO MERCANTIL S.A., Cali,                       Al-Fatih); DOB 15 Mar 63; POB
      [SDNT]                                                  Colombia; c/o CONSTRUCCIONES                           Alexandria, Egypt (individual) [SDGT]
     AGROPECUARIA BETANIA LTDA. (n.k.a.                       PROGRESO DEL PUERTO S.A., Puerto                      AHMAD, Wallid Issa, Iraq (individual)
      VALLADARES LTDA.), Calle 70N No. 14–                    Tejada, Colombia; c/o CRIADERO LA                      [IRAQ]
      31, Cali, Colombia; Carrera 61 No. 11–58,               LUISA E.U., Cali, Colombia; c/o GESTORA               Ahmed the Tall (a.k.a. SWEDAN, Sheikh
      Cali, Colombia; NIT # 890329123–0                       MERCANTIL S.A., Cali, Colombia;                        Ahmed Salim; a.k.a. ALLY, Ahmed; a.k.a.
      (Colombia) [SDNT]                                       Passport 31988264 (Colombia); Cedula No.               BAHAMAD; a.k.a. BAHAMAD, Sheik;
     AGROPECUARIA LA ROBLEDA S.A. (n.k.a.                     31988264 (Colombia) (individual) [SDNT]                a.k.a. BAHAMADI, Sheikh; a.k.a.
      MANAURE S.A.), Avenida 2D Norte No.                    AGUILAR ROJAS, Luz Elena, c/o                           SUWEIDAN, Sheikh Ahmad Salem; a.k.a.
      24N–76, Cali, Colombia; Carrera 61 No. 11–              GEOPLASTICOS S.A., Cali, Colombia; c/o                 SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh
      58, Cali, Colombia; NIT # 800160353–2                   PARQUE INDUSTRIAL PROGRESO S.A.,                       Ahmed Salem); DOB 9 Apr 1969; alt. DOB
      (Colombia) [SDNT]                                       Yumbo, Colombia; DOB 14 Mar 1966; POB                  9 Apr 1960; POB Mombasa, Kenya; citizen
     AGROPECUARIA MIRALINDO S.A., Carrera                     Cali, Valle, Colombia; Passport 31940893               Kenya (individual) [SDGT]
      8N No. 17A–12, Cartago, Colombia; NIT #                 (Colombia); Cedula No. 31940893                       Ahmed The Egyptian (a.k.a. ALI, Ahmed
      836000446–4 (Colombia) [SDNT]                           (Colombia) (individual) [SDNT]                         Mohammed Hamed; a.k.a.
     AGROPECUARIA Y REFORESTADORA                            AGUILERA QUIJANO, Harold, c/o                           ABDUREHMAN, Ahmed Mohammed;
      HERREBE LTDA., Avenida 2N No. 7N–55                     ASESORIAS COSMOS LTDA., Cali,                          a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
      of. 501, Cali, Colombia [SDNT]                          Colombia; Cedula No. 16594227                          a.k.a. ABU KHADIIJAH; a.k.a. AHMED
     AGROVETERINARIA EL TORO (a.k.a.                          (Colombia) (individual) [SDNT]                         HAMED; a.k.a. AHMED, Ahmed; a.k.a. AL-
      AGROVETERINARIA EL TORO #2; a.k.a.                     AGUIRRE GALINDO, Manuel, c/o                            MASRI, Ahmad; a.k.a. AL-SURIR, Abu
      INVERSIONES BOMBAY S.A.),                               COMPLEJO TURISTICO OASIS, S.A. de                      Islam; a.k.a. ALI, Ahmed Mohammed;
      Transversal 29 No. 39–92, Bogota,                       C.V. Rosarito, Baja California Norte,                  a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;
      Colombia; Calle 12B No. 28–50, Bogota,                  Mexico; DOB 2 Nov 1950; R.F.C.# AUGM–                  a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),
      Colombia; Avenida 3 Bis Norte No. 23CN–                 501102–PM3 (Mexico) (individual)                       Afghanistan; DOB 1965; POB Egypt; citizen
      69, Cali, Colombia; Calle 7 No. 25–69, Cali,            [SDNTK]                                                Egypt (individual) [SDGT]
      Colombia; NIT # 830019226–2 (Colombia)                 AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin;                 AHMED, A. (a.k.a. GHAILANI, Ahmed
      [SDNT]                                                  a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,                  Khalfan; a.k.a. ‘‘AHMED THE
     AGROVETERINARIA EL TORO #2 (a.k.a.                       Dr. Amin); DOB 1960; POB Nangahar                      TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.
      AGROVETERINARIA EL TORO; a.k.a.                         Province, Afghanistan (individual) [SDGT]              ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.
      INVERSIONES BOMBAY S.A.),                              AHLYA BUILDING MATERIALS CO., P.O.                      AHMED, Abubakar; a.k.a. AHMED,
      Transversal 29 No. 39–92, Bogota,                       Box 8545, Jumhouriya Street, Tripoli,                  Abubakar K.; a.k.a. AHMED, Abubakar
      Colombia; Calle 12B No. 28–50, Bogota,                  Libya; (branch) P.O. Box 1351, Benghazi,               Khalfan; a.k.a. AHMED, Abubakary K.;
      Colombia; Avenida 3 Bis Norte No. 23CN–                 Libya [LIBYA]                                          a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
      69, Cali, Colombia; Calle 7 No. 25–69, Cali,           AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a.                   TANZANI, Ahmad; a.k.a. ALI, Ahmed
      Colombia; NIT # 830019226–2 (Colombia)                  SALAH, Mohammad Abd El-Hamid Khalil;                   Khalfan; a.k.a. BAKR, Abu; a.k.a.
      [SDNT]                                                  a.k.a. SALAH, Mohammad Abdel Hamid                     GHAILANI, Abubakary Khalfan Ahmed;
     AGUADO ORTIZ, Luis Jamerson, c/o                         Halil; a.k.a. SALAH, Muhammad A.), 9229                a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
      D’CACHE S.A., Cali, Colombia; c/o                       South Thomas, Bridgeview, Illinois 60455,              Ahmad Khalafan; a.k.a. HUSSEIN,
      DISTRIBUIDORA MIGIL LTDA., Cali,                        U.S.A.; P.O. Box 2578, Bridgeview, Illinois            Mahafudh Abubakar Ahmed Abdallah;
      Colombia; c/o FLEXOEMPAQUES LTDA.,                      60455, U.S.A.; P.O. Box 2616, Bridgeview,              a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
      Cali, Colombia; c/o INVERSIONES Y                       Illinois 60455–6616, U.S.A.; Israel; DOB 30            Ahmed; a.k.a. MOHAMMED, Shariff
      CONSTRUCCIONES COSMOVALLE                               May 1953; SSN 342–52–7612; Passport No.                Omar); DOB 14 Mar 1974; alt. DOB 13 Apr
      LTDA., Cali, Colombia; c/o PLASTICOS                    024296248 (U.S.A.) (individual) [SDT]                  1974; alt. DOB 14 Apr 1974; alt. DOB 1
      CONDOR LTDA., Cali, Colombia; Cedula                   AHMAD, Abu Bakr (a.k.a. GHAILANI,                       Aug 1970; POB Zanzibar, Tanzania; citizen
      No. 2935839 (Colombia) (individual)                     Ahmed Khalfan; a.k.a. ‘‘AHMED THE                      Tanzania (individual) [SDGT]
      [SDNT]                                                  TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a.
     AGUAS LOZADA, Rafael, c/o COSMEPOP,                      ‘‘FUPI;’’ a.k.a. AHMED, A.; a.k.a. AHMED,              SALAH, Mohammad Abd El-Hamid Khalil;
      Bogota, Colombia; c/o DROGAS LA                         Abubakar; a.k.a. AHMED, Abubakar K.;                   a.k.a. SALAH, Mohammad Abdel Hamid
      REBAJA BOGOTA S.A., Bogota, Colombia;                   a.k.a. AHMED, Abubakar Khalfan; a.k.a.                 Halil; a.k.a. SALAH, Muhammad A.), 9229
      c/o LABORATORIOS BLAIMAR DE                             AHMED, Abubakary K.; a.k.a. AHMED,                     South Thomas, Bridgeview, Illinois 60455,
      COLOMBIA S.A., Bogota, Colombia;                        Ahmed Khalfan; a.k.a. AL TANZANI,                      U.S.A.; P.O. Box 2578, Bridgeview, Illinois
      Cedula No. 11385426 (Colombia)                          Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.               60455, U.S.A.; P.O. Box 2616, Bridgeview,
      (individual) [SDNT]                                     BAKR, Abu; a.k.a. GHAILANI, Abubakary                  Illinois 60455–6616, U.S.A.; Israel; DOB 30
     AGUDELO, Ivan de Jesus, Avenida 6N No.                   Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;                 May 1953; SSN 342–52–7612; Passport No.
      47–197 17, Cali, Colombia; c/o INDUSTRIA                a.k.a. GHILANI, Ahmad Khalafan; a.k.a.                 024296248 (U.S.A.) (individual) [SDT]
      MADERERA ARCA LTDA., Cali, Colombia                     HUSSEIN, Mahafudh Abubakar Ahmed                      AHMED, Abubakar (a.k.a. GHAILANI,
      (individual) [SDNT]                                     Abdallah; a.k.a. KHABAR, Abu; a.k.a.                   Ahmed Khalfan; a.k.a. ‘‘AHMED THE
     AGUIAR, Raul, Director, Banco Nacional de                KHALFAN, Ahmed; a.k.a. MOHAMMED,                       TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.
      Cuba, Avenida de Concha, Espina 8, E–                   Shariff Omar); DOB 14 Mar 1974; alt. DOB               ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.
      28036 Madrid, Spain (individual) [CUBA]                 13 Apr 1974; alt. DOB 14 Apr 1974; alt.                AHMED, A.; a.k.a. AHMED, Abubakar K.;
     AGUILAR AMAO, Miguel, Avenida Del Sol                    DOB 1 Aug 1970; POB Zanzibar, Tanzania;                a.k.a. AHMED, Abubakar Khalfan; a.k.a.
      4551, Fraccionamiento La Escondida,                     citizen Tanzania (individual) [SDGT]                   AHMED, Abubakary K.; a.k.a. AHMED,
      Tijuana, Baja California, Mexico; Avenida              AHMAD, Mufti Rasheed (a.k.a.                            Ahmed Khalfan; a.k.a. AL TANZANI,
      Del Sol 4551–2, Fraccionamiento La                      LADEHYANOY, Mufti Rashid Ahmad;                        Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                              38849

      BAKR, Abu; a.k.a. GHAILANI, Abubakary                    Islam; a.k.a. ALI, Ahmed Mohammed;                   AIRMORES SHIPPING CO. LTD., (a.k.a.
      Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;                   a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                AIMOROS SHIPPING CO. LTD.), c/o
      a.k.a. GHILANI, Ahmad Khalafan; a.k.a.                   a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                   MELFI MARINE CORPORATION S.A.,
      HUSSEIN, Mahafudh Abubakar Ahmed                         Afghanistan; DOB 1965; POB Egypt; citizen              Oficina 7, Edificio Senorial, Calle 50,
      Abdallah; a.k.a. KHABAR, Abu; a.k.a.                     Egypt (individual) [SDGT]                              Apartado 31, Panama City 5, Panama
      KHALFAN, Ahmed; a.k.a. MOHAMMED,                       AHMED, Ahmed Khalfan (a.k.a. GHAILANI,                   [CUBA]
      Shariff Omar); DOB 14 Mar 1974; alt. DOB                 Ahmed Khalfan; a.k.a. ‘‘AHMED THE                    AISHA, Abu (a.k.a. MOHAMMED, Fazul
      13 Apr 1974; alt. DOB 14 Apr 1974; alt.                  TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                 Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
      DOB 1 Aug 1970; POB Zanzibar, Tanzania;                  ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.               ADBALLAH, Fazul; a.k.a. AL SUDANI,
      citizen Tanzania (individual) [SDGT]                     AHMED, A.; a.k.a. AHMED, Abubakar;                     Abu Seif; a.k.a. ALI, Fadel Abdallah
     AHMED, Abubakar K. (a.k.a. GHAILANI,                      a.k.a. AHMED, Abubakar K.; a.k.a.                      Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
      Ahmed Khalfan; a.k.a. ‘‘AHMED THE                        AHMED, Abubakar Khalfan; a.k.a.                        FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
      TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                   AHMED, Abubakary K.; a.k.a. AL                         Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
      ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.                 TANZANI, Ahmad; a.k.a. ALI, Ahmed                      FAZUL, Harun; a.k.a. HAROON; a.k.a.
      AHMED, A.; a.k.a. AHMED, Abubakar;                       Khalfan; a.k.a. BAKR, Abu; a.k.a.                      HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
      a.k.a. AHMED, Abubakar Khalfan; a.k.a.                   GHAILANI, Abubakary Khalfan Ahmed;                     LUQMAN, Abu; a.k.a. MOHAMMED,
      AHMED, Abubakary K.; a.k.a. AHMED,                       a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,                Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
      Ahmed Khalfan; a.k.a. AL TANZANI,                        Ahmad Khalafan; a.k.a. HUSSEIN,                        a.k.a. MOHAMMED, Fouad; a.k.a.
      Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.                 Mahafudh Abubakar Ahmed Abdallah;                      MUHAMAD, Fadil Abdallah); DOB 25 Aug
      BAKR, Abu; a.k.a. GHAILANI, Abubakary                    a.k.a. KHABAR, Abu; a.k.a. KHALFAN,                    1972; alt. DOB 25 Dec 1974; alt. DOB 25
      Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;                   Ahmed; a.k.a. MOHAMMED, Shariff                        Feb 1974; POB Moroni, Comoros Islands;
      a.k.a. GHILANI, Ahmad Khalafan; a.k.a.                   Omar); DOB 14 Mar 1974; alt. DOB 13 Apr                citizen Comoros; alt. citizen Kenya
      HUSSEIN, Mahafudh Abubakar Ahmed                         1974; alt. DOB 14 Apr 1974; alt. DOB 1                 (individual) [SDGT]
      Abdallah; a.k.a. KHABAR, Abu; a.k.a.                     Aug 1970; POB Zanzibar, Tanzania; citizen            AKIDA BANK PRIVATE LIMITED (f.k.a.
      KHALFAN, Ahmed; a.k.a. MOHAMMED,                         Tanzania (individual) [SDGT]                           AKIDA ISLAMIC BANK INTERNATIONAL
      Shariff Omar); DOB 14 Mar 1974; alt. DOB               AHMED HAMED (a.k.a. ALI, Ahmed                           LIMITED; f.k.a. IKSIR INTERNATIONAL
      13 Apr 1974; alt. DOB 14 Apr 1974; alt.                  Mohammed Hamed; a.k.a.                                 BANK LIMITED), c/o Arthur D. Hanna &
      DOB 1 Aug 1970; POB Zanzibar, Tanzania;                  ABDUREHMAN, Ahmed Mohammed;                            Company; 10 Deveaux Street, Nassau,
      citizen Tanzania (individual) [SDGT]                     a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;                   Bahamas; P.O. Box N–4877, Nassau,
     AHMED, Abubakar Khalfan (a.k.a.                           a.k.a. ABU KHADIIJAH; a.k.a. Ahmed The                 Bahamas [SDGT]
      GHAILANI, Ahmed Khalfan; a.k.a.                          Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-            AKIDA BANK PRIVATE LIMITED (n.k.a.
                                                               MASRI, Ahmad; a.k.a. AL-SURIR, Abu                     AKIDA INVESTMENT CO. LTD.; n.k.a.
      ‘‘AHMED THE TANZANIAN;’’ a.k.a.
                                                               Islam; a.k.a. ALI, Ahmed Mohammed;                     AKIDA INVESTMENT COMPANY
      ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD,
                                                               a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                LIMITED), c/o Arthur D. Hanna &
      Abu Bakr; a.k.a. AHMED, A.; a.k.a.
                                                               a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                   Company, 10 Deveaux Street, Nassau,
      AHMED, Abubakar; a.k.a. AHMED,
                                                               Afghanistan; DOB 1965; POB Egypt; citizen              Bahamas; P.O. Box N–4877, Nassau,
      Abubakar K.; a.k.a. AHMED, Abubakary K.;
                                                               Egypt (individual) [SDGT]                              Bahamas [SDGT]
      a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL                 AHYA UL TURAS (a.k.a. AFGHAN                           AKIDA INVESTMENT CO. LTD. (a.k.a.
      TANZANI, Ahmad; a.k.a. ALI, Ahmed                        SUPPORT COMMITTEE (ASC); a.k.a.                        AKIDA INVESTMENT COMPANY
      Khalfan; a.k.a. BAKR, Abu; a.k.a.                        JAMIAT AYAT-UR-RHAS AL ISLAMIA;                        LIMITED; f.k.a. AKIDA BANK PRIVATE
      GHAILANI, Abubakary Khalfan Ahmed;                       a.k.a. JAMIAT IHYA UL TURATH AL                        LIMITED), c/o Arthur D. Hanna &
      a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,                  ISLAMIA; a.k.a. LAJNAT UL MASA                         Company, 10 Deveaux Street, Nassau,
      Ahmad Khalafan; a.k.a. HUSSEIN,                          EIDATUL AFGHANIA) Grand Trunk Road,                    Bahamas; P.O. Box N–4877, Nassau,
      Mahafudh Abubakar Ahmed Abdallah;                        near Pushtoon Garhi Pabbi, Peshawar,                   Bahamas [SDGT]
      a.k.a. KHABAR, Abu; a.k.a. KHALFAN,                      Pakistan; Cheprahar Hadda, Mia Omar                  AKIDA INVESTMENT COMPANY LIMITED
      Ahmed; a.k.a. MOHAMMED, Shariff                          Sabaqah School, Jalalabad, Afghanistan                 (a.k.a. AKIDA INVESTMENT CO. LTD.;
      Omar); DOB 14 Mar 1974; alt. DOB 13 Apr                  [SDGT]                                                 f.k.a. AKIDA BANK PRIVATE LIMITED), c/
      1974; alt. DOB 14 Apr 1974; alt. DOB 1                 AIADI, Ben Muhammad (a.k.a. AIADY, Ben                   o Arthur D. Hanna & Company, 10 Deveaux
      Aug 1970; POB Zanzibar, Tanzania; citizen                Muhammad; a.k.a. AYADI CHAFIK, Ben                     Street, Nassau, Bahamas; P.O. Box N–4877,
      Tanzania (individual) [SDGT]                             Muhammad; a.k.a. AYADI SHAFIQ, Ben                     Nassau, Bahamas [SDGT]
     AHMED, Abubakary K. (a.k.a. GHAILANI,                     Muhammad; a.k.a. BIN MUHAMMAD,                       AKIDA ISLAMIC BANK INTERNATIONAL
      Ahmed Khalfan; a.k.a. ‘‘AHMED THE                        Ayadi Chafiq), Helene Meyer Ring 10–                   LIMITED (a.k.a. IKSIR INTERNATIONAL
      TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                   1415–80809, Munich, Germany; 129 Park                  BANK LIMITED; n.k.a. AKIDA BANK
      ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.                 Road, NW8, London, England; 28 Chaussee                PRIVATE LIMITED), c/o Arthur D. Hanna
      AHMED, A.; a.k.a. AHMED, Abubakar;                       de Lille, Mouscron, Belgium; Darvingasse               & Company; 10 Deveaux Street, Nassau,
      a.k.a. AHMED, Abubakar K.; a.k.a.                        1/2/58–60, Vienna, Austria; Tunisia; DOB               Bahamas; P.O. Box N–4877, Nassau,
      AHMED, Abubakar Khalfan; a.k.a.                          21 Jan 1963; POB Safais (Sfax), Tunisia                Bahamas [SDGT]
      AHMED, Ahmed Khalfan; a.k.a. AL                          (individual) [SDGT]                                  AKLI, Mohamed Amine (a.k.a. ‘‘Elias;’’ a.k.a.
      TANZANI, Ahmad; a.k.a. ALI, Ahmed                      AIADY, Ben Muhammad (a.k.a. AIADI, Ben                   ‘‘Kali Sami;’’ a.k.a. ‘‘Killech Shamir’’) DOB
      Khalfan; a.k.a. BAKR, Abu; a.k.a.                        Muhammad; a.k.a. AYADI CHAFIK, Ben                     30 Mar 1972; POB Abordj El Kiffani,
      GHAILANI, Abubakary Khalfan Ahmed;                       Muhammad; a.k.a. AYADI SHAFIQ, Ben                     Algeria (individual) [SDGT]
      a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,                  Muhammad; a.k.a. BIN MUHAMMAD,                       AKSH (a.k.a. ALBANIAN NATIONAL
      Ahmad Khalafan; a.k.a. HUSSEIN,                          Ayadi Chafiq), Helene Meyer Ring 10–                   ARMY; a.k.a. ANA) [BALKANS]
      Mahafudh Abubakar Ahmed Abdallah;                        1415–80809, Munich, Germany; 129 Park                AL-’ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB
      a.k.a. KHABAR, Abu; a.k.a. KHALFAN,                      Road, NW8, London, England; 28 Chaussee                1963; POB Egypt (individual) [SDGT]
      Ahmed; a.k.a. MOHAMMED, Shariff                          de Lille, Mouscron, Belgium; Darvingasse             AL ABIAR FODDER PLANT, Libya [LIBYA]
      Omar); DOB 14 Mar 1974; alt. DOB 13 Apr                  1/2/58–60, Vienna, Austria; Tunisia; DOB             AL-ADL, Sayf (a.k.a. AL-’ADIL, Saif); DOB
      1974; alt. DOB 14 Apr 1974; alt. DOB 1                   21 Jan 1963; POB Safais (Sfax), Tunisia                1963; POB Egypt (individual) [SDGT]
      Aug 1970; POB Zanzibar, Tanzania; citizen                (individual) [SDGT]                                  AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI,
      Tanzania (individual) [SDGT]                           AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA)                     Dr. Mukhtar Ali; a.k.a. EL-AGELI, Dr.
     AHMED, Ahmed (a.k.a. ALI, Ahmed                           [SDGT]                                                 Muktar Ali), Apartment 10, Maida Vale,
      Mohammed Hamed; a.k.a.                                 AIMOROS SHIPPING CO. LTD., (a.k.a.                       Little Venice, London, England; 15/17
      ABDUREHMAN, Ahmed Mohammed;                              AIRMORES SHIPPING CO. LTD.), c/o                       Lodge Road, St. Johns Wood, London NW8
      a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;                     MELFI MARINE CORPORATION S.A.,                         7JA, England; DOB 23 Jul 44 (individual)
      a.k.a. ABU KHADIIJAH; a.k.a. AHMED                       Oficina 7, Edificio Senorial, Calle 50,                [LIBYA]
      HAMED; a.k.a. Ahmed The Egyptian; a.k.a.                 Apartado 31, Panama City 5, Panama                   AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a.
      AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu                    [CUBA]                                                 AL-HAMATI, Muhammad; a.k.a. AL-



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     38850               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      MAKKI, Abu Asim), Yemen (individual)                    AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      [SDGT]                                                  SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
     AL AHLIYA CO. FOR TRADING AND                            a.k.a. SANABIL AL-AQSA CHARITABLE                      AL-KHAYRIYYA; a.k.a. MU’ASSA
      MANUFACTURE OF CLOTHING, P.O. Box                       FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL-AQSA AL-KHAYRIYYA;
      4152, Benghazi, Libya; (branch) P.O. Box                AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL-AQSA CHARITABLE
      15182, Tripoli, Libya [LIBYA]                           AQSA EST.), Kappellenstrasse 36, D–                    FOUNDATION; a.k.a. STICHTING AL-
     AL-AHMAD, Mahmoud Diab (a.k.a. AL-                       52066, Aachen, Germany [SDGT]                          AQSA; a.k.a. SWEDISH CHARITABLE
      AHMAD Mahmud Dhiyab), Minister of                      AL-AQSA ASBL (a.k.a. AL-AQSA                            AQSA EST.), P.O. Box 2364, Islamabad,
      Housing and Reconstruction; Iraq                        FOUNDATION; a.k.a. AL-AQSA                             Pakistan [SDGT]
      (individual) [IRAQ]*                                    SPANMAL STIFTELSE; a.k.a. AL-AQSA                     AL-AQSA ASBL (a.k.a. AL-AQSA
     AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-                      CHARITABLE FOUNDATION; a.k.a. AL-                      FOUNDATION; a.k.a. AL-AQSA
      AHMAD Mahmoud Diab), Minister of                        AQSA CHARITABLE ORGANIZATION;                          SPANMAL STIFTELSE; a.k.a. AL-AQSA
      Housing and Reconstruction; Iraq                        a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    CHARITABLE FOUNDATION; a.k.a. AL-
      (individual) [IRAQ]*                                    INTERNATIONAL FOUNDATION; a.k.a.                       AQSA CHARITABLE ORGANIZATION;
     AL AMAL CO. FOR TRADING AND                              AL-AQSA ISLAMIC CHARITABLE                             a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      MANUFACTURING OF CLOTHING, Libya                        SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      [LIBYA]                                                 ESTABLISHMENT; a.k.a. AL-AQSA                          AL-AQSA ISLAMIC CHARITABLE
     AL-AMIRI, Adnan Talib Hassim, 43 Palace                  SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      Mansions, Hammersmith, London, England                  SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL-AQSA
      (individual) [IRAQ]                                     YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
     AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,                   ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;                  SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL-AQSA
      a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a.                     AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      HIJAZI, Raed M.; a.k.a. HIJAZI, Riad),                  SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      Jordan; DOB 1968; POB California, U.S.A.;               a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      SSN: 548–91–5411 (USA) (individual)                     FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL-AQSA;
      [SDGT]                                                  AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
     AL-AQSA (ASBL) (a.k.a. AL-AQSA                           SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       a.k.a. SANABIL AL-AQSA CHARITABLE                      AL-KHAYRIYYA; a.k.a. MU’ASSA
      CHARITABLE FOUNDATION; a.k.a. AL-                       FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA CHARITABLE ORGANIZATION;                           AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL-AQSA CHARITABLE
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     AQSA EST.) [SDGT]                                      FOUNDATION; a.k.a. STICHTING AL-
      FOUNDATION; a.k.a. AL-AQSA                             AL-AQSA ASBL (a.k.a. AL-AQSA                            AQSA; a.k.a. SWEDISH CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. AL-AQSA                             AQSA EST.), P.O. Box 421082, 2nd Floor,
      AL-AQSA ISLAMIC CHARITABLE                              SPANMAL STIFTELSE; a.k.a. AL-AQSA                      Amoco Gardens, 40 Mint Road, Fordsburg
      SOCIETY; a.k.a. AL-AQSA SINABIL                         CHARITABLE FOUNDATION; a.k.a. AL-                      2033, Johannesburg, South Africa; P.O. Box
      ESTABLISHMENT; a.k.a. AL-AQSA                           AQSA CHARITABLE ORGANIZATION;                          421083, 2nd Floor, Amoco Gardens, 40
      SPANM I STIFTELSE; a.k.a. AQSSA                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    Mint Road, Fordsburg 2033, Johannesburg,
      SOCIETY; a.k.a. AQSSA SOCIETY                           INTERNATIONAL FOUNDATION; a.k.a.                       South Africa [SDGT]
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        AL-AQSA ISLAMIC CHARITABLE                            AL-AQSA ASBL (a.k.a. AQSSA SOCIETY
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY; a.k.a. AL-AQSA SINABIL                        YEMEN; a.k.a. AL-AQSA SPANMAL
      SOCIETY TO HELP THE NOBLE AL-                           ESTABLISHMENT; a.k.a. AL-AQSA                          STIFTELSE; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SPANM I STIFTELSE; a.k.a. AQSSA                        CHARITABLE FOUNDATION; a.k.a. AL-
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AQSSA SOCIETY                          AQSA CHARITABLE ORGANIZATION;
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       YEMEN; a.k.a. CHARITABLE AL-AQSA                       a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      ESTABLISHMENT; a.k.a. CHARITABLE                       FOUNDATION; a.k.a. AL-AQSA
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY TO HELP THE NOBLE AL-                          INTERNATIONAL FOUNDATION; a.k.a.
      SANABIL AL-AQSA AL-KHAYRIYYA;                           AQSA; a.k.a. NUSRAT AL-AQSA AL-                        AL-AQSA ISLAMIC CHARITABLE
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY; a.k.a. AL-AQSA SINABIL
      FOUNDATION; a.k.a. STICHTING AL-                        a.k.a. ISLAMIC CHARITABLE SOCIETY                      ESTABLISHMENT; a.k.a. AL-AQSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SPANM I STIFTELSE; a.k.a. AQSSA
      AQSA EST.), BD Leopold II 71, 1080                      AL-KHAYRIYYA; a.k.a. MU’ASSA                           SOCIETY; a.k.a. CHARITABLE AL-AQSA
      Brussels, Belgium [SDGT]                                SANABIL AL-AQSA AL-KHAYRIYYA;                          ESTABLISHMENT; a.k.a. CHARITABLE
     AL-AQSA AL-ISLAMI BANK (a.k.a. AL-                       a.k.a. SANABIL AL-AQSA CHARITABLE                      SOCIETY TO HELP THE NOBLE AL-
      AQSA ISLAMIC BANK), P.O. Box 3753 al-                   FOUNDATION; a.k.a. STICHTING AL-                       AQSA; a.k.a. NUSRAT AL-AQSA AL-
      Beireh, West Bank; Ramallah II 970, West                AQSA; a.k.a. SWEDISH CHARITABLE                        SHARIF; a.k.a. FORENINGEN AL-AQSA;
      Bank [SDT] [SDGT]                                       AQSA EST.), Nobelvagen 79 NB, 21433                    a.k.a. ISLAMIC CHARITABLE SOCIETY
     AL-AQSA ASBL (a.k.a. AL-AQSA E.V.; a.k.a.                Malmo, Sweden; Noblev 79 NB, 21433                     FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      AL-AQSA SPANMAL STIFTELSE; a.k.a.                       Malmo, Sweden [SDGT]                                   AL-KHAYRIYYA; a.k.a. MU’ASSA
      AL-AQSA CHARITABLE FOUNDATION;                         AL-AQSA ASBL (a.k.a. AL-AQSA                            SANABIL AL-AQSA AL-KHAYRIYYA;
      a.k.a. AL-AQSA CHARITABLE                               FOUNDATION; a.k.a. AL-AQSA                             a.k.a. SANABIL AL-AQSA CHARITABLE
      ORGANIZATION; a.k.a. AL-AQSA                            SPANMAL STIFTELSE; a.k.a. AL-AQSA                      FOUNDATION; a.k.a. STICHTING AL-
      FOUNDATION; a.k.a. AL-AQSA                              CHARITABLE FOUNDATION; a.k.a. AL-                      AQSA; a.k.a. SWEDISH CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA CHARITABLE ORGANIZATION;                          AQSA EST.), P.O. Box 14101, San’a,
      AL-AQSA ISLAMIC CHARITABLE                              a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    Yemen [SDGT]
      SOCIETY; a.k.a. AL-AQSA SINABIL                         INTERNATIONAL FOUNDATION; a.k.a.                      AL-AQSA ASBL (a.k.a. FORENINGEN AL-
      ESTABLISHMENT; a.k.a. AL-AQSA                           AL-AQSA ISLAMIC CHARITABLE                             AQSA; a.k.a. AL-AQSA SPANMAL
      SPANM I STIFTELSE; a.k.a. AQSSA                         SOCIETY; a.k.a. AL-AQSA SINABIL                        STIFTELSE; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           ESTABLISHMENT; a.k.a. AL-AQSA                          CHARITABLE FOUNDATION; a.k.a. AL-
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SPANM I STIFTELSE; a.k.a. AQSSA                        AQSA CHARITABLE ORGANIZATION;
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY; a.k.a. AQSSA SOCIETY                          a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY TO HELP THE NOBLE AL-                           YEMEN; a.k.a. CHARITABLE AL-AQSA                       FOUNDATION; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         ESTABLISHMENT; a.k.a. CHARITABLE                       INTERNATIONAL FOUNDATION; a.k.a.
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY TO HELP THE NOBLE AL-                          AL-AQSA ISLAMIC CHARITABLE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY; a.k.a. AL-AQSA SINABIL
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SHARIF; a.k.a. FORENINGEN AL-AQSA;                     ESTABLISHMENT; a.k.a. AL-AQSA



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38851

      SPANM I STIFTELSE; a.k.a. AQSSA                         INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a.
      SOCIETY; a.k.a. AQSSA SOCIETY                           AL-AQSA ISLAMIC CHARITABLE                             AL–AQSA E.V.; a.k.a. AL–AQSA
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL-AQSA                          AL–AQSA ISLAMIC CHARITABLE
      SOCIETY TO HELP THE NOBLE AL-                           SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL–AQSA SINABIL
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL–AQSA
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL–AQSA
      MU’ASSA SANABIL AL-AQSA AL-                             AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL–
      CHARITABLE FOUNDATION; a.k.a.                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL–AQSA AL–
      STICHTING AL-AQSA; a.k.a. SWEDISH                       FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL–AQSA;
      CHARITABLE AQSA EST.), P.O. Box                         AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      6222200KBKN, Copenhagen, Denmark                        SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      [SDGT]                                                  a.k.a. SANABIL AL-AQSA CHARITABLE                      AL–KHAYRIYYA; a.k.a. MU’ASSA
     AL-AQSA ASBL (a.k.a. STICHTING AL-                       FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL–AQSA AL–KHAYRIYYA;
      AQSA; a.k.a. AL-AQSA SPANMAL                            AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL–AQSA CHARITABLE
      STIFTELSE; a.k.a. AL-AQSA                               AQSA EST.), Kappellenstrasse 36, D–                    FOUNDATION; a.k.a. STICHTING AL–
      CHARITABLE FOUNDATION; a.k.a. AL-                       52066, Aachen, Germany [SDGT]                          AQSA; a.k.a. SWEDISH CHARITABLE
      AQSA CHARITABLE ORGANIZATION;                          AL–AQSA CHARITABLE FOUNDATION                           AQSA EST.), P.O. Box 2364, Islamabad,
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     (a.k.a. AL–AQSA FOUNDATION; a.k.a.                     Pakistan [SDGT]
      FOUNDATION; a.k.a. AL-AQSA                              AL–AQSA SPANMAL STIFTELSE; a.k.a.                     AL–AQSA CHARITABLE FOUNDATION
      INTERNATIONAL FOUNDATION; a.k.a.                        AL–AQSA ASBL; a.k.a. AL–AQSA                           (a.k.a. AL–AQSA FOUNDATION; a.k.a.
      AL-AQSA ISLAMIC CHARITABLE                              CHARITABLE ORGANIZATION; a.k.a.                        AL–AQSA SPANMAL STIFTELSE; a.k.a.
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AL–AQSA E.V.; a.k.a. AL–AQSA                           AL–AQSA ASBL; a.k.a. AL–AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL–AQSA ISLAMIC CHARITABLE                             AL–AQSA E.V.; a.k.a. AL–AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           SOCIETY; a.k.a. AL–AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        ESTABLISHMENT; a.k.a. AL–AQSA                          AL–AQSA ISLAMIC CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL–AQSA SINABIL
      SOCIETY TO HELP THE NOBLE AL-                           SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL–AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         YEMEN; a.k.a. CHARITABLE AL–AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY TO HELP THE NOBLE AL–                          YEMEN; a.k.a. CHARITABLE AL–AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      AQSA; a.k.a. NUSRAT AL–AQSA AL–                        ESTABLISHMENT; a.k.a. CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SHARIF; a.k.a. FORENINGEN AL–AQSA;                     SOCIETY TO HELP THE NOBLE AL–
      SANABIL AL-AQSA AL-KHAYRIYYA;                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL–AQSA AL–
      a.k.a. SANABIL AL-AQSA CHARITABLE                       FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                     SHARIF; a.k.a. FORENINGEN AL–AQSA;
      FOUNDATION; a.k.a. SWEDISH                              AL–KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      CHARITABLE AQSA EST.), Gerrit V/D                       SANABIL AL–AQSA AL–KHAYRIYYA;                          FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      Lindestraat 103 E, 03022 TH, Rotterdam,                 a.k.a. SANABIL AL–AQSA CHARITABLE                      AL–KHAYRIYYA; a.k.a. MU’ASSA
      Holland; Gerrit V/D Lindestraat 103 A,                  FOUNDATION; a.k.a. STICHTING AL–                       SANABIL AL–AQSA AL–KHAYRIYYA;
      3022 TH, Rotterdam, Holland [SDGT]                      AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL–AQSA CHARITABLE
     AL-AQSA CHARITABLE FOUNDATION                            AQSA EST.) [SDGT]                                      FOUNDATION; a.k.a. STICHTING AL–
      (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA                 AL–AQSA CHARITABLE FOUNDATION                           AQSA; a.k.a. SWEDISH CHARITABLE
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       (a.k.a. AL–AQSA FOUNDATION; a.k.a.                     AQSA EST.), P.O. Box 421082, 2nd Floor,
      CHARITABLE ORGANIZATION; a.k.a. AL-                     AL–AQSA SPANMAL STIFTELSE; a.k.a.                      Amoco Gardens, 40 Mint Road, Fordsburg
      AQSA E.V.; a.k.a. AL-AQSA                               AL–AQSA ASBL; a.k.a. AL–AQSA                           2033, Johannesburg, South Africa; P.O. Box
      FOUNDATION; a.k.a. AL-AQSA                              CHARITABLE ORGANIZATION; a.k.a.                        421083, 2nd Floor, Amoco Gardens, 40
      INTERNATIONAL FOUNDATION; a.k.a.                        AL–AQSA E.V.; a.k.a. AL–AQSA                           Mint Road, Fordsburg 2033, Johannesburg,
      AL-AQSA ISLAMIC CHARITABLE                              INTERNATIONAL FOUNDATION; a.k.a.                       South Africa [SDGT]
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AL–AQSA ISLAMIC CHARITABLE                            AL–AQSA CHARITABLE FOUNDATION
      ESTABLISHMENT; a.k.a. AL-AQSA                           SOCIETY; a.k.a. AL–AQSA SINABIL                        (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         ESTABLISHMENT; a.k.a. AL–AQSA                          AL–AQSA SPANMAL STIFTELSE; a.k.a.
      SOCIETY; a.k.a. AQSSA SOCIETY                           SPANM I STIFTELSE; a.k.a. AQSSA                        AL–AQSA ASBL; a.k.a. AL–AQSA
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SOCIETY; a.k.a. AQSSA SOCIETY                          CHARITABLE ORGANIZATION; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        YEMEN; a.k.a. CHARITABLE AL–AQSA                       AL–AQSA E.V.; a.k.a. AL–AQSA
      SOCIETY TO HELP THE NOBLE AL-                           ESTABLISHMENT; a.k.a. CHARITABLE                       FOUNDATION; a.k.a. AL–AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY TO HELP THE NOBLE AL–                          INTERNATIONAL FOUNDATION; a.k.a.
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      AQSA; a.k.a. NUSRAT AL–AQSA AL–                        AL–AQSA ISLAMIC CHARITABLE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SHARIF; a.k.a. FORENINGEN AL–AQSA;                     SOCIETY; a.k.a. AL–AQSA SINABIL
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      a.k.a. ISLAMIC CHARITABLE SOCIETY                      ESTABLISHMENT; a.k.a. AL–AQSA
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                     SPANM I STIFTELSE; a.k.a. AQSSA
      SANABIL AL-AQSA AL-KHAYRIYYA;                           AL–KHAYRIYYA; a.k.a. MU’ASSA                           SOCIETY; a.k.a. CHARITABLE AL–AQSA
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SANABIL AL–AQSA AL–KHAYRIYYA;                          ESTABLISHMENT; a.k.a. CHARITABLE
      FOUNDATION; a.k.a. STICHTING AL-                        a.k.a. SANABIL AL–AQSA CHARITABLE                      SOCIETY TO HELP THE NOBLE AL–
      AQSA; a.k.a. SWEDISH CHARITABLE                         FOUNDATION; a.k.a. STICHTING AL–                       AQSA; a.k.a. NUSRAT AL–AQSA AL–
      AQSA EST.), BD Leopold II 71, 1080                      AQSA; a.k.a. SWEDISH CHARITABLE                        SHARIF; a.k.a. FORENINGEN AL–AQSA;
      Brussels, Belgium [SDGT]                                AQSA EST.), Nobelvagen 79 NB, 21433                    a.k.a. ISLAMIC CHARITABLE SOCIETY
     AL-AQSA CHARITABLE FOUNDATION                            Malmo, Sweden; Noblev 79 NB, 21433                     FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    Malmo, Sweden [SDGT]                                   AL–KHAYRIYYA; a.k.a. MU’ASSA
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AL–AQSA CHARITABLE FOUNDATION                           SANABIL AL–AQSA AL–KHAYRIYYA;
      ASBL; a.k.a. AL-AQSA CHARITABLE                         (a.k.a. AL–AQSA FOUNDATION; a.k.a.                     a.k.a. SANABIL AL–AQSA CHARITABLE
      ORGANIZATION; a.k.a. AL-AQSA                            AL–AQSA SPANMAL STIFTELSE; a.k.a.                      FOUNDATION; a.k.a. STICHTING AL–
      FOUNDATION; a.k.a. AL-AQSA                              AL–AQSA ASBL; a.k.a. AL–AQSA                           AQSA; a.k.a. SWEDISH CHARITABLE



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     38852               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AQSA EST.), P.O. Box 14101, San’a,                      AL–KHAYRIYYA; a.k.a. MU’ASSA                           FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      Yemen [SDGT]                                            SANABIL AL–AQSA AL–KHAYRIYYA;                          AL–KHAYRIYYA; a.k.a. MU’ASSA
     AL–AQSA CHARITABLE FOUNDATION                            a.k.a. SANABIL AL–AQSA CHARITABLE                      SANABIL AL–AQSA AL–KHAYRIYYA;
      (a.k.a. FORENINGEN AL–AQSA; a.k.a. AL–                  FOUNDATION; a.k.a. STICHTING AL–                       a.k.a. SANABIL AL–AQSA CHARITABLE
      AQSA SPANMAL STIFTELSE; a.k.a. AL–                      AQSA; a.k.a. SWEDISH CHARITABLE                        FOUNDATION; a.k.a. STICHTING AL–
      AQSA ASBL; a.k.a. AL–AQSA                               AQSA EST.), BD Leopold II 71, 1080                     AQSA; a.k.a. SWEDISH CHARITABLE
      CHARITABLE ORGANIZATION; a.k.a.                         Brussels, Belgium [SDGT]                               AQSA EST.), Nobelvagen 79 NB, 21433
      AL–AQSA E.V.; a.k.a. AL–AQSA                           AL–AQSA CHARITABLE ORGANIZATION                         Malmo, Sweden; Noblev 79 NB, 21433
      FOUNDATION; a.k.a. AL–AQSA                              (a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                   Malmo, Sweden [SDGT]
      INTERNATIONAL FOUNDATION; a.k.a.                        SPANMAL STIFTELSE; a.k.a. AL–AQSA                     AL–AQSA CHARITABLE ORGANIZATION
      AL–AQSA ISLAMIC CHARITABLE                              ASBL; a.k.a. AL–AQSA CHARITABLE                        (a.k.a. AL–AQSA FOUNDATION; a.k.a.
      SOCIETY; a.k.a. AL–AQSA SINABIL                         FOUNDATION; a.k.a. AL–AQSA                             AL–AQSA SPANMAL STIFTELSE; a.k.a.
      ESTABLISHMENT; a.k.a. AL–AQSA                           FOUNDATION; a.k.a. AL–AQSA                             AL–AQSA ASBL; a.k.a. AL–AQSA
      SPANM I STIFTELSE; a.k.a. AQSSA                         INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE FOUNDATION; a.k.a. AL–
      SOCIETY; a.k.a. AQSSA SOCIETY                           AL–AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL–AQSA
      YEMEN; a.k.a. CHARITABLE AL–AQSA                        SOCIETY; a.k.a. AL–AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL–AQSA                          AL–AQSA ISLAMIC CHARITABLE
      SOCIETY TO HELP THE NOBLE AL–                           SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL–AQSA SINABIL
      AQSA; a.k.a. NUSRAT AL–AQSA AL–                         SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL–AQSA
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       YEMEN; a.k.a. CHARITABLE AL–AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      AL–AQSA AL–KHAYRIYYA; a.k.a.                            SOCIETY TO HELP THE NOBLE AL–                          YEMEN; a.k.a. CHARITABLE AL–AQSA
      MU’ASSA SANABIL AL–AQSA AL–                             AQSA; a.k.a. NUSRAT AL–AQSA AL–                        ESTABLISHMENT; a.k.a. CHARITABLE
      KHAYRIYYA; a.k.a. SANABIL AL–AQSA                       SHARIF; a.k.a. FORENINGEN AL–AQSA;                     SOCIETY TO HELP THE NOBLE AL–
      CHARITABLE FOUNDATION; a.k.a.                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL–AQSA AL–
      STICHTING AL–AQSA; a.k.a. SWEDISH                       FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                     SHARIF; a.k.a. FORENINGEN AL–AQSA;
      CHARITABLE AQSA EST.), P.O. Box                         AL–KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      6222200KBKN, Copenhagen, Denmark                        SANABIL AL–AQSA AL–KHAYRIYYA;                          FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      [SDGT]                                                  a.k.a. SANABIL AL–AQSA CHARITABLE                      AL–KHAYRIYYA; a.k.a. MU’ASSA
     AL–AQSA CHARITABLE FOUNDATION                            FOUNDATION; a.k.a. STICHTING AL–                       SANABIL AL–AQSA AL–KHAYRIYYA;
      (a.k.a. STICHTING AL–AQSA; a.k.a. AL–                   AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL–AQSA CHARITABLE
      AQSA SPANMAL STIFTELSE; a.k.a. AL–                      AQSA EST.), Kappellenstrasse 36, D–                    FOUNDATION; a.k.a. STICHTING AL–
      AQSA ASBL; a.k.a. AL–AQSA                               52066, Aachen, Germany [SDGT]                          AQSA; a.k.a. SWEDISH CHARITABLE
      CHARITABLE ORGANIZATION; a.k.a.                        AL–AQSA CHARITABLE ORGANIZATION                         AQSA EST.), P.O. Box 2364, Islamabad,
      AL–AQSA E.V.; a.k.a. AL–AQSA                            (a.k.a. AL–AQSA FOUNDATION; a.k.a.                     Pakistan [SDGT]
      FOUNDATION; a.k.a. AL–AQSA                              AL–AQSA SPANMAL STIFTELSE; a.k.a.                     AL–AQSA CHARITABLE ORGANIZATION
      INTERNATIONAL FOUNDATION; a.k.a.                        AL–AQSA ASBL; a.k.a. AL–AQSA                           (a.k.a. AL–AQSA FOUNDATION; a.k.a.
      AL–AQSA ISLAMIC CHARITABLE                              CHARITABLE FOUNDATION; a.k.a. AL–                      AL–AQSA SPANMAL STIFTELSE; a.k.a.
      SOCIETY; a.k.a. AL–AQSA SINABIL                         AQSA E.V.; a.k.a. AL–AQSA                              AL–AQSA ASBL; a.k.a. AL–AQSA
      ESTABLISHMENT; a.k.a. AL–AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE FOUNDATION; a.k.a. AL–
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL–AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL–AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           SOCIETY; a.k.a. AL–AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      YEMEN; a.k.a. CHARITABLE AL–AQSA                        ESTABLISHMENT; a.k.a. AL–AQSA                          AL–AQSA ISLAMIC CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL–AQSA SINABIL
      SOCIETY TO HELP THE NOBLE AL–                           SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL–AQSA
      AQSA; a.k.a. NUSRAT AL–AQSA AL–                         YEMEN; a.k.a. CHARITABLE AL–AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SHARIF; a.k.a. FORENINGEN AL–AQSA;                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY TO HELP THE NOBLE AL–                          YEMEN; a.k.a. CHARITABLE AL–AQSA
      FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                      AQSA; a.k.a. NUSRAT AL–AQSA AL–                        ESTABLISHMENT; a.k.a. CHARITABLE
      AL–KHAYRIYYA; a.k.a. MU’ASSA                            SHARIF; a.k.a. FORENINGEN AL–AQSA;                     SOCIETY TO HELP THE NOBLE AL–
      SANABIL AL–AQSA AL–KHAYRIYYA;                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL–AQSA AL–
      a.k.a. SANABIL AL–AQSA CHARITABLE                       FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                     SHARIF; a.k.a. FORENINGEN AL–AQSA;
      FOUNDATION; a.k.a. SWEDISH                              AL–KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      CHARITABLE AQSA EST.), Gerrit V/D                       SANABIL AL–AQSA AL–KHAYRIYYA;                          FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA
      Lindestraat 103 E, 03022 TH, Rotterdam,                 a.k.a. SANABIL AL–AQSA CHARITABLE                      AL–KHAYRIYYA; a.k.a. MU’ASSA
      Holland; Gerrit V/D Lindestraat 103 A,                  FOUNDATION; a.k.a. STICHTING AL–                       SANABIL AL–AQSA AL–KHAYRIYYA;
      3022 TH, Rotterdam, Holland [SDGT]                      AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL–AQSA CHARITABLE
     AL–AQSA CHARITABLE ORGANIZATION                          AQSA EST.) [SDGT]                                      FOUNDATION; a.k.a. STICHTING AL–
      (a.k.a. AL–AQSA (ASBL); a.k.a. AL–AQSA                 AL–AQSA CHARITABLE ORGANIZATION                         AQSA; a.k.a. SWEDISH CHARITABLE
      SPANMAL STIFTELSE; a.k.a. AL–AQSA                       (a.k.a. AL–AQSA FOUNDATION; a.k.a.                     AQSA EST.), P.O. Box 421082, 2nd Floor,
      CHARITABLE FOUNDATION; a.k.a. AL–                       AL–AQSA SPANMAL STIFTELSE; a.k.a.                      Amoco Gardens, 40 Mint Road, Fordsburg
      AQSA E.V.; a.k.a. AL–AQSA                               AL–AQSA ASBL; a.k.a. AL–AQSA                           2033, Johannesburg, South Africa; P.O. Box
      FOUNDATION; a.k.a. AL–AQSA                              CHARITABLE FOUNDATION; a.k.a. AL–                      421083, 2nd Floor, Amoco Gardens, 40
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA E.V.; a.k.a. AL–AQSA                              Mint Road, Fordsburg 2033, Johannesburg,
      AL–AQSA ISLAMIC CHARITABLE                              INTERNATIONAL FOUNDATION; a.k.a.                       South Africa [SDGT]
      SOCIETY; a.k.a. AL–AQSA SINABIL                         AL–AQSA ISLAMIC CHARITABLE                            AL–AQSA CHARITABLE ORGANIZATION
      ESTABLISHMENT; a.k.a. AL–AQSA                           SOCIETY; a.k.a. AL–AQSA SINABIL                        (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         ESTABLISHMENT; a.k.a. AL–AQSA                          AL–AQSA SPANMAL STIFTELSE; a.k.a.
      SOCIETY; a.k.a. AQSSA SOCIETY                           SPANM I STIFTELSE; a.k.a. AQSSA                        AL–AQSA ASBL; a.k.a. AL–AQSA
      YEMEN; a.k.a. CHARITABLE AL–AQSA                        SOCIETY; a.k.a. AQSSA SOCIETY                          CHARITABLE FOUNDATION; a.k.a. AL–
      ESTABLISHMENT; a.k.a. CHARITABLE                        YEMEN; a.k.a. CHARITABLE AL–AQSA                       AQSA E.V.; a.k.a. AL–AQSA
      SOCIETY TO HELP THE NOBLE AL–                           ESTABLISHMENT; a.k.a. CHARITABLE                       FOUNDATION; a.k.a. AL–AQSA
      AQSA; a.k.a. NUSRAT AL–AQSA AL–                         SOCIETY TO HELP THE NOBLE AL–                          INTERNATIONAL FOUNDATION; a.k.a.
      SHARIF; a.k.a. FORENINGEN AL–AQSA;                      AQSA; a.k.a. NUSRAT AL–AQSA AL–                        AL–AQSA ISLAMIC CHARITABLE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SHARIF; a.k.a. FORENINGEN AL–AQSA;                     SOCIETY; a.k.a. AL–AQSA SINABIL
      FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                      a.k.a. ISLAMIC CHARITABLE SOCIETY                      ESTABLISHMENT; a.k.a. AL–AQSA



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38853

      SPANM I STIFTELSE; a.k.a. AQSSA                         INTERNATIONAL FOUNDATION; a.k.a.                       FOUNDATION; a.k.a. AL-AQSA
      SOCIETY; a.k.a. CHARITABLE AL–AQSA                      AL-AQSA ISLAMIC CHARITABLE                             CHARITABLE ORGANIZATION; a.k.a. AL-
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY; a.k.a. AL-AQSA SINABIL                        AQSA INTERNATIONAL FOUNDATION;
      SOCIETY TO HELP THE NOBLE AL–                           ESTABLISHMENT; a.k.a. AL-AQSA                          a.k.a. AL-AQSA ISLAMIC CHARITABLE
      AQSA; a.k.a. NUSRAT AL–AQSA AL–                         SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      SHARIF; a.k.a. FORENINGEN AL–AQSA;                      SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL-AQSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      FOR AL–AQSA; a.k.a. MU’ASA AL–AQSA                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      AL–KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL-AQSA
      SANABIL AL–AQSA AL–KHAYRIYYA;                           AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      a.k.a. SANABIL AL–AQSA CHARITABLE                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      FOUNDATION; a.k.a. STICHTING AL–                        a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AQSA; a.k.a. SWEDISH CHARITABLE                         FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL-AQSA;
      AQSA EST.), P.O. Box 14101, San’a,                      AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      Yemen [SDGT]                                            SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
     AL-AQSA CHARITABLE ORGANIZATION                          a.k.a. SANABIL AL-AQSA CHARITABLE                      AL-KHAYRIYYA; a.k.a. MU’ASSA
      (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-                  FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL-AQSA CHARITABLE
      AQSA ASBL; a.k.a. AL-AQSA                               AQSA EST.), BD Leopold II 71, 1080                     FOUNDATION; a.k.a. STICHTING AL-
      CHARITABLE FOUNDATION; a.k.a. AL-                       Brussels, Belgium [SDGT]                               AQSA; a.k.a. SWEDISH CHARITABLE
      AQSA E.V.; a.k.a. AL-AQSA                              AL-AQSA E.V. (a.k.a. AL-AQSA                            AQSA EST.), P.O. Box 2364, Islamabad,
      FOUNDATION; a.k.a. AL-AQSA                              FOUNDATION; a.k.a. AL-AQSA                             Pakistan [SDGT]
      INTERNATIONAL FOUNDATION; a.k.a.                        SPANMAL STIFTELSE; a.k.a. AL-AQSA                     AL-AQSA E.V. (a.k.a. AL-AQSA
      AL-AQSA ISLAMIC CHARITABLE                              ASBL; a.k.a. AL-AQSA CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AL-AQSA SINABIL                         FOUNDATION; a.k.a. AL-AQSA                             SPANMAL STIFTELSE; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           CHARITABLE ORGANIZATION; a.k.a. AL-                    ASBL; a.k.a. AL-AQSA CHARITABLE
      SPANM I STIFTELSE; a.k.a. AQSSA                         AQSA INTERNATIONAL FOUNDATION;                         FOUNDATION; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           a.k.a. AL-AQSA ISLAMIC CHARITABLE                      CHARITABLE ORGANIZATION; a.k.a. AL-
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SOCIETY; a.k.a. AL-AQSA SINABIL                        AQSA INTERNATIONAL FOUNDATION;
      ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL-AQSA                          a.k.a. AL-AQSA ISLAMIC CHARITABLE
      SOCIETY TO HELP THE NOBLE AL-                           SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL-AQSA
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL-AQSA
      MU’ASSA SANABIL AL-AQSA AL-                             AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      CHARITABLE FOUNDATION; a.k.a.                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      STICHTING AL-AQSA; a.k.a. SWEDISH                       FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL-AQSA;
      CHARITABLE AQSA EST.), P.O. Box                         AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      6222200KBKN, Copenhagen, Denmark                        SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      [SDGT]                                                  a.k.a. SANABIL AL-AQSA CHARITABLE                      AL-KHAYRIYYA; a.k.a. MU’ASSA
     AL-AQSA CHARITABLE ORGANIZATION                          FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL-AQSA AL-KHAYRIYYA;
      (a.k.a. STICHTING AL-AQSA; a.k.a. AL-                   AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL-AQSA CHARITABLE
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      AQSA EST.) [SDGT]                                      FOUNDATION; a.k.a. STICHTING AL-
      AQSA ASBL; a.k.a. AL-AQSA                              AL-AQSA E.V. (a.k.a. AL-AQSA                            AQSA; a.k.a. SWEDISH CHARITABLE
      CHARITABLE FOUNDATION; a.k.a. AL-                       FOUNDATION; a.k.a. AL-AQSA                             AQSA EST.), P.O. Box 421082, 2nd Floor,
      AQSA E.V.; a.k.a. AL-AQSA                               SPANMAL STIFTELSE; a.k.a. AL-AQSA                      Amoco Gardens, 40 Mint Road, Fordsburg
      FOUNDATION; a.k.a. AL-AQSA                              ASBL; a.k.a. AL-AQSA CHARITABLE                        2033, Johannesburg, South Africa; P.O. Box
      INTERNATIONAL FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. AL-AQSA                             421083, 2nd Floor, Amoco Gardens, 40
      AL-AQSA ISLAMIC CHARITABLE                              CHARITABLE ORGANIZATION; a.k.a. AL-                    Mint Road, Fordsburg 2033, Johannesburg,
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AQSA INTERNATIONAL FOUNDATION;                         South Africa [SDGT]
      ESTABLISHMENT; a.k.a. AL-AQSA                           a.k.a. AL-AQSA ISLAMIC CHARITABLE                     AL-AQSA E.V. (a.k.a. AL-AQSA SPANMAL
      SPANM I STIFTELSE; a.k.a. AQSSA                         SOCIETY; a.k.a. AL-AQSA SINABIL                        STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
      SOCIETY; a.k.a. AQSSA SOCIETY                           ESTABLISHMENT; a.k.a. AL-AQSA                          AL-AQSA CHARITABLE FOUNDATION;
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SPANM I STIFTELSE; a.k.a. AQSSA                        a.k.a. AL-AQSA CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY; a.k.a. AQSSA SOCIETY                          ORGANIZATION; a.k.a. AL-AQSA
      SOCIETY TO HELP THE NOBLE AL-                           YEMEN; a.k.a. CHARITABLE AL-AQSA                       FOUNDATION; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         ESTABLISHMENT; a.k.a. CHARITABLE                       INTERNATIONAL FOUNDATION; a.k.a.
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY TO HELP THE NOBLE AL-                          AL-AQSA ISLAMIC CHARITABLE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY; a.k.a. AL-AQSA SINABIL
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SHARIF; a.k.a. FORENINGEN AL-AQSA;                     ESTABLISHMENT; a.k.a. AL-AQSA
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            a.k.a. ISLAMIC CHARITABLE SOCIETY                      SPANM I STIFTELSE; a.k.a. AQSSA
      SANABIL AL-AQSA AL-KHAYRIYYA;                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SOCIETY; a.k.a. AQSSA SOCIETY
      a.k.a. SANABIL AL-AQSA CHARITABLE                       AL-KHAYRIYYA; a.k.a. MU’ASSA                           YEMEN; a.k.a. CHARITABLE AL-AQSA
      FOUNDATION; a.k.a. SWEDISH                              SANABIL AL-AQSA AL-KHAYRIYYA;                          ESTABLISHMENT; a.k.a. CHARITABLE
      CHARITABLE AQSA EST.), Gerrit V/D                       a.k.a. SANABIL AL-AQSA CHARITABLE                      SOCIETY TO HELP THE NOBLE AL-
      Lindestraat 103 E, 03022 TH, Rotterdam,                 FOUNDATION; a.k.a. STICHTING AL-                       AQSA; a.k.a. NUSRAT AL-AQSA AL-
      Holland; Gerrit V/D Lindestraat 103 A,                  AQSA; a.k.a. SWEDISH CHARITABLE                        SHARIF; a.k.a. FORENINGEN AL-AQSA;
      3022 TH, Rotterdam, Holland [SDGT]                      AQSA EST.), Nobelvagen 79 NB, 21433                    a.k.a. ISLAMIC CHARITABLE SOCIETY
     AL-AQSA E.V. (a.k.a. AL-AQSA (ASBL);                     Malmo, Sweden; Noblev 79 NB, 21433                     FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      a.k.a. AL-AQSA SPANMAL STIFTELSE;                       Malmo, Sweden [SDGT]                                   AL-KHAYRIYYA; a.k.a. MU’ASSA
      a.k.a. AL-AQSA CHARITABLE                              AL-AQSA E.V. (a.k.a. AL-AQSA                            SANABIL AL-AQSA AL-KHAYRIYYA;
      FOUNDATION; a.k.a. AL-AQSA                              FOUNDATION; a.k.a. AL-AQSA                             a.k.a. SANABIL AL-AQSA CHARITABLE
      CHARITABLE ORGANIZATION; a.k.a. AL-                     SPANMAL STIFTELSE; a.k.a. AL-AQSA                      FOUNDATION; a.k.a. STICHTING AL-
      AQSA FOUNDATION; a.k.a. AL-AQSA                         ASBL; a.k.a. AL-AQSA CHARITABLE                        AQSA; a.k.a. SWEDISH CHARITABLE



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     38854               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AQSA EST.), Kappellenstrasse 36, D–                     a.k.a. SANABIL AL-AQSA CHARITABLE                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      52066, Aachen, Germany [SDGT]                           FOUNDATION; a.k.a. SWEDISH                             AL-KHAYRIYYA; a.k.a. MU’ASSA
     AL-AQSA E.V. (a.k.a. AQSSA SOCIETY                       CHARITABLE AQSA EST.), Gerrit V/D                      SANABIL AL-AQSA AL-KHAYRIYYA;
      YEMEN; a.k.a. AL-AQSA SPANMAL                           Lindestraat 103 E, 03022 TH, Rotterdam,                a.k.a. SANABIL AL-AQSA CHARITABLE
      STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                  Holland; Gerrit V/D Lindestraat 103 A,                 FOUNDATION; a.k.a. STICHTING AL-
      AL-AQSA CHARITABLE FOUNDATION;                          3022 TH, Rotterdam, Holland [SDGT]                     AQSA; a.k.a. SWEDISH CHARITABLE
      a.k.a. AL-AQSA CHARITABLE                              AL-AQSA FOUNDATION (a.k.a. AL-AQSA                      AQSA EST.) [SDGT]
      ORGANIZATION; a.k.a. AL-AQSA                            (ASBL); a.k.a. AL-AQSA SPANMAL                        AL-AQSA FOUNDATION (a.k.a. AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                              STIFTELSE; a.k.a. AL-AQSA                              SPANMAL STIFTELSE; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        CHARITABLE FOUNDATION; a.k.a. AL-                      ASBL; a.k.a. AL-AQSA CHARITABLE
      AL-AQSA ISLAMIC CHARITABLE                              AQSA CHARITABLE ORGANIZATION;                          FOUNDATION; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    CHARITABLE ORGANIZATION; a.k.a. AL-
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       AQSA E.V.; a.k.a. AL-AQSA
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA ISLAMIC CHARITABLE                             INTERNATIONAL FOUNDATION; a.k.a.
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      SOCIETY; a.k.a. AL-AQSA SINABIL                        AL-AQSA ISLAMIC CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL-AQSA                          SOCIETY; a.k.a. AL-AQSA SINABIL
      SOCIETY TO HELP THE NOBLE AL-                           SPANM I STIFTELSE; a.k.a. AQSSA                        ESTABLISHMENT; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY; a.k.a. AQSSA SOCIETY                          SPANM I STIFTELSE; a.k.a. AQSSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      YEMEN; a.k.a. CHARITABLE AL-AQSA                       SOCIETY; a.k.a. AQSSA SOCIETY
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       ESTABLISHMENT; a.k.a. CHARITABLE                       YEMEN; a.k.a. CHARITABLE AL-AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY TO HELP THE NOBLE AL-                          ESTABLISHMENT; a.k.a. CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY TO HELP THE NOBLE AL-
      SANABIL AL-AQSA AL-KHAYRIYYA;                           SHARIF; a.k.a. FORENINGEN AL-AQSA;                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      a.k.a. SANABIL AL-AQSA CHARITABLE                       a.k.a. ISLAMIC CHARITABLE SOCIETY                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      FOUNDATION; a.k.a. STICHTING AL-                        FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     a.k.a. ISLAMIC CHARITABLE SOCIETY
      AQSA; a.k.a. SWEDISH CHARITABLE                         AL-KHAYRIYYA; a.k.a. MU’ASSA                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      AQSA EST.), P.O. Box 14101, San’a,                      SANABIL AL-AQSA AL-KHAYRIYYA;                          AL-KHAYRIYYA; a.k.a. MU’ASSA
      Yemen [SDGT]                                            a.k.a. SANABIL AL-AQSA CHARITABLE                      SANABIL AL-AQSA AL-KHAYRIYYA;
     AL-AQSA E.V. (a.k.a. FORENINGEN AL-                      FOUNDATION; a.k.a. STICHTING AL-                       a.k.a. SANABIL AL-AQSA CHARITABLE
      AQSA; a.k.a. AL-AQSA SPANMAL                            AQSA; a.k.a. SWEDISH CHARITABLE                        FOUNDATION; a.k.a. STICHTING AL-
      STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                  AQSA EST.), BD Leopold II 71, 1080                     AQSA; a.k.a. SWEDISH CHARITABLE
      AL-AQSA CHARITABLE FOUNDATION;                          Brussels, Belgium [SDGT]                               AQSA EST.), Nobelvagen 79 NB, 21433
      a.k.a. AL-AQSA CHARITABLE                              AL-AQSA FOUNDATION (a.k.a. AL-AQSA                      Malmo, Sweden; Noblev 79 NB, 21433
      ORGANIZATION; a.k.a. AL-AQSA                            E.V.; a.k.a. AL-AQSA SPANMAL                           Malmo, Sweden [SDGT]
      FOUNDATION; a.k.a. AL-AQSA                              STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                AL-AQSA FOUNDATION (a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        AL-AQSA CHARITABLE FOUNDATION;                         SPANMAL STIFTELSE; a.k.a. AL-AQSA
      AL-AQSA ISLAMIC CHARITABLE                              a.k.a. AL-AQSA CHARITABLE                              ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         ORGANIZATION; a.k.a. AL-AQSA                           FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a. AL-
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        ESTABLISHMENT; a.k.a. AL-AQSA                          AL-AQSA ISLAMIC CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      SOCIETY TO HELP THE NOBLE AL-                           SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL-AQSA
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      MU’ASSA SANABIL AL-AQSA AL-                             SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      CHARITABLE FOUNDATION; a.k.a.                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL-AQSA;
      STICHTING AL-AQSA; a.k.a. SWEDISH                       AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      CHARITABLE AQSA EST.), P.O. Box                         SANABIL AL-AQSA AL-KHAYRIYYA;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      6222200KBKN, Copenhagen, Denmark                        a.k.a. SANABIL AL-AQSA CHARITABLE                      AL-KHAYRIYYA; a.k.a. MU’ASSA
      [SDGT]                                                  FOUNDATION; a.k.a. STICHTING AL-                       SANABIL AL-AQSA AL-KHAYRIYYA;
     AL-AQSA E.V. (a.k.a. STICHTING AL-AQSA;                  AQSA; a.k.a. SWEDISH CHARITABLE                        a.k.a. SANABIL AL-AQSA CHARITABLE
      a.k.a. AL-AQSA SPANMAL STIFTELSE;                       AQSA EST.), Kappellenstrasse 36, D–                    FOUNDATION; a.k.a. STICHTING AL-
      a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA                     52066, Aachen, Germany [SDGT]                          AQSA; a.k.a. SWEDISH CHARITABLE
      CHARITABLE FOUNDATION; a.k.a. AL-                      AL-AQSA FOUNDATION (a.k.a. AL-AQSA                      AQSA EST.), P.O. Box 2364, Islamabad,
      AQSA CHARITABLE ORGANIZATION;                           SPANMAL STIFTELSE; a.k.a. AL-AQSA                      Pakistan [SDGT]
      a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                   ASBL; a.k.a. AL-AQSA CHARITABLE                       AL-AQSA FOUNDATION (a.k.a. AL-AQSA
      AQSA INTERNATIONAL FOUNDATION;                          FOUNDATION; a.k.a. AL-AQSA                             SPANMAL STIFTELSE; a.k.a. AL-AQSA
      a.k.a. AL-AQSA ISLAMIC CHARITABLE                       CHARITABLE ORGANIZATION; a.k.a. AL-                    ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AQSA E.V.; a.k.a. AL-AQSA                              FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a. AL-
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        ESTABLISHMENT; a.k.a. AL-AQSA                          AL-AQSA ISLAMIC CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      SOCIETY TO HELP THE NOBLE AL-                           SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         YEMEN; a.k.a. CHARITABLE AL-AQSA                       SPANM I STIFTELSE; a.k.a. AQSSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AQSSA SOCIETY
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY TO HELP THE NOBLE AL-                          YEMEN; a.k.a. CHARITABLE AL-AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      SANABIL AL-AQSA AL-KHAYRIYYA;                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                        38855

      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SINABIL ESTABLISHMENT; a.k.a. AL-                      ISLAMIC CHARITABLE SOCIETY; a.k.a.
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       AQSA SPANM I STIFTELSE; a.k.a. AQSSA                   AL-AQSA SINABIL ESTABLISHMENT;
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY; a.k.a. AQSSA SOCIETY                          a.k.a. AL-AQSA SPANM I STIFTELSE;
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            YEMEN; a.k.a. CHARITABLE AL-AQSA                       a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY YEMEN; a.k.a. CHARITABLE
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                          AL-AQSA ESTABLISHMENT; a.k.a.
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        CHARITABLE SOCIETY TO HELP THE
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. FORENINGEN AL-AQSA;                     NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA AL-SHARIF; a.k.a. FORENINGEN
      Amoco Gardens, 40 Mint Road, Fordsburg                  FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      2033, Johannesburg, South Africa; P.O. Box              AL-KHAYRIYYA; a.k.a. MU’ASSA                           SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      421083, 2nd Floor, Amoco Gardens, 40                    SANABIL AL-AQSA AL-KHAYRIYYA;                          AL-AQSA AL-KHAYRIYYA; a.k.a.
      Mint Road, Fordsburg 2033, Johannesburg,                a.k.a. SANABIL AL-AQSA CHARITABLE                      MU’ASSA SANABIL AL-AQSA AL-
      South Africa [SDGT]                                     FOUNDATION; a.k.a. SWEDISH                             KHAYRIYYA; a.k.a. SANABIL AL-AQSA
     AL-AQSA FOUNDATION (a.k.a. AQSSA                         CHARITABLE AQSA EST.), Gerrit V/D                      CHARITABLE FOUNDATION; a.k.a.
      SOCIETY YEMEN; a.k.a. AL-AQSA                           Lindestraat 103 E, 03022 TH, Rotterdam,                STICHTING AL-AQSA; a.k.a. SWEDISH
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       Holland; Gerrit V/D Lindestraat 103 A,                 CHARITABLE AQSA EST.) [SDGT]
      ASBL; a.k.a. AL-AQSA CHARITABLE                         3022 TH, Rotterdam, Holland [SDGT]                    AL-AQSA INTERNATIONAL FOUNDATION
      FOUNDATION; a.k.a. AL-AQSA                             AL-AQSA INTERNATIONAL FOUNDATION                        (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      CHARITABLE ORGANIZATION; a.k.a. AL-                     (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA                 AQSA SPANMAL STIFTELSE; a.k.a. AL-
      AQSA E.V.; a.k.a. AL-AQSA                               SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA ASBL; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        CHARITABLE FOUNDATION; a.k.a. AL-                      CHARITABLE FOUNDATION; a.k.a. AL-
      AL-AQSA ISLAMIC CHARITABLE                              AQSA CHARITABLE ORGANIZATION;                          AQSA CHARITABLE ORGANIZATION;
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           FOUNDATION; a.k.a. AL-AQSA ISLAMIC                     ISLAMIC CHARITABLE SOCIETY; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         CHARITABLE SOCIETY; a.k.a. AL-AQSA                     AL-AQSA SINABIL ESTABLISHMENT;
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      SINABIL ESTABLISHMENT; a.k.a. AL-                      a.k.a. AL-AQSA SPANM I STIFTELSE;
      ESTABLISHMENT; a.k.a. CHARITABLE                        AQSA SPANM I STIFTELSE; a.k.a. AQSSA                   a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      SOCIETY TO HELP THE NOBLE AL-                           SOCIETY; a.k.a. AQSSA SOCIETY                          SOCIETY YEMEN; a.k.a. CHARITABLE
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         YEMEN; a.k.a. CHARITABLE AL-AQSA                       AL-AQSA ESTABLISHMENT; a.k.a.
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      ESTABLISHMENT; a.k.a. CHARITABLE                       CHARITABLE SOCIETY TO HELP THE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY TO HELP THE NOBLE AL-                          NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      AQSA; a.k.a. NUSRAT AL-AQSA AL-                        AQSA AL-SHARIF; a.k.a. FORENINGEN
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SHARIF; a.k.a. FORENINGEN AL-AQSA;                     AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      SANABIL AL-AQSA AL-KHAYRIYYA;                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      a.k.a. SANABIL AL-AQSA CHARITABLE                       FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     AL-AQSA AL-KHAYRIYYA; a.k.a.
      FOUNDATION; a.k.a. STICHTING AL-                        AL-KHAYRIYYA; a.k.a. MU’ASSA                           MU’ASSA SANABIL AL-AQSA AL-
      AQSA; a.k.a. SWEDISH CHARITABLE                         SANABIL AL-AQSA AL-KHAYRIYYA;                          KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      AQSA EST.), P.O. Box 14101, San’a,                      a.k.a. SANABIL AL-AQSA CHARITABLE                      CHARITABLE FOUNDATION; a.k.a.
      Yemen [SDGT]                                            FOUNDATION; a.k.a. STICHTING AL-                       STICHTING AL-AQSA; a.k.a. SWEDISH
     AL-AQSA FOUNDATION (a.k.a.                               AQSA; a.k.a. SWEDISH CHARITABLE                        CHARITABLE AQSA EST.), Nobelvagen 79
      FORENINGEN AL-AQSA; a.k.a. AL-AQSA                      AQSA EST.), BD Leopold II 71, 1080                     NB, 21433 Malmo, Sweden; Noblev 79 NB,
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       Brussels, Belgium [SDGT]                               21433 Malmo, Sweden [SDGT]
      ASBL; a.k.a. AL-AQSA CHARITABLE                        AL-AQSA INTERNATIONAL FOUNDATION                       AL-AQSA INTERNATIONAL FOUNDATION
      FOUNDATION; a.k.a. AL-AQSA                              (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                   (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      CHARITABLE ORGANIZATION; a.k.a. AL-                     SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA SPANMAL STIFTELSE; a.k.a. AL-
      AQSA E.V.; a.k.a. AL-AQSA                               ASBL; a.k.a. AL-AQSA CHARITABLE                        AQSA ASBL; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. AL-AQSA                             CHARITABLE FOUNDATION; a.k.a. AL-
      AL-AQSA ISLAMIC CHARITABLE                              CHARITABLE ORGANIZATION; a.k.a. AL-                    AQSA CHARITABLE ORGANIZATION;
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AQSA FOUNDATION; a.k.a. AL-AQSA                        a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           ISLAMIC CHARITABLE SOCIETY; a.k.a.                     ISLAMIC CHARITABLE SOCIETY; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA SINABIL ESTABLISHMENT;                         AL-AQSA SINABIL ESTABLISHMENT;
      SOCIETY; a.k.a. AQSSA SOCIETY                           a.k.a. AL-AQSA SPANM I STIFTELSE;                      a.k.a. AL-AQSA SPANM I STIFTELSE;
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                     a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY YEMEN; a.k.a. CHARITABLE                       SOCIETY YEMEN; a.k.a. CHARITABLE
      SOCIETY TO HELP THE NOBLE AL-                           AL-AQSA ESTABLISHMENT; a.k.a.                          AL-AQSA ESTABLISHMENT; a.k.a.
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         CHARITABLE SOCIETY TO HELP THE                         CHARITABLE SOCIETY TO HELP THE
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      AQSA AL-SHARIF; a.k.a. FORENINGEN                      AQSA AL-SHARIF; a.k.a. FORENINGEN
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      MU’ASSA SANABIL AL-AQSA AL-                             SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       AL-AQSA AL-KHAYRIYYA; a.k.a.                           AL-AQSA AL-KHAYRIYYA; a.k.a.
      CHARITABLE FOUNDATION; a.k.a.                           MU’ASSA SANABIL AL-AQSA AL-                            MU’ASSA SANABIL AL-AQSA AL-
      STICHTING AL-AQSA; a.k.a. SWEDISH                       KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      CHARITABLE AQSA EST.), P.O. Box                         CHARITABLE FOUNDATION; a.k.a.                          CHARITABLE FOUNDATION; a.k.a.
      6222200KBKN, Copenhagen, Denmark                        STICHTING AL-AQSA; a.k.a. SWEDISH                      STICHTING AL-AQSA; a.k.a. SWEDISH
      [SDGT]                                                  CHARITABLE AQSA EST.),                                 CHARITABLE AQSA EST.), P.O. Box 2364,
     AL-AQSA FOUNDATION (a.k.a. STICHTING                     Kappellenstrasse 36, D–52066, Aachen,                  Islamabad, Pakistan [SDGT]
      AL-AQSA; a.k.a. AL-AQSA SPANMAL                         Germany [SDGT]                                        AL-AQSA INTERNATIONAL FOUNDATION
      STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 AL-AQSA INTERNATIONAL FOUNDATION                        (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      AL-AQSA CHARITABLE FOUNDATION;                          (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                 AQSA SPANMAL STIFTELSE; a.k.a. AL-
      a.k.a. AL-AQSA CHARITABLE                               AQSA SPANMAL STIFTELSE; a.k.a. AL-                     AQSA ASBL; a.k.a. AL-AQSA
      ORGANIZATION; a.k.a. AL-AQSA E.V.;                      AQSA ASBL; a.k.a. AL-AQSA                              CHARITABLE FOUNDATION; a.k.a. AL-
      a.k.a. AL-AQSA INTERNATIONAL                            CHARITABLE FOUNDATION; a.k.a. AL-                      AQSA CHARITABLE ORGANIZATION;
      FOUNDATION; a.k.a. AL-AQSA ISLAMIC                      AQSA CHARITABLE ORGANIZATION;                          a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      CHARITABLE SOCIETY; a.k.a. AL-AQSA                      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    ISLAMIC CHARITABLE SOCIETY; a.k.a.



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     38856               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AL-AQSA SINABIL ESTABLISHMENT;                          CHARITABLE FOUNDATION; a.k.a. AL-                      Kappellenstrasse 36, D–52066, Aachen,
      a.k.a. AL-AQSA SPANM I STIFTELSE;                       AQSA CHARITABLE ORGANIZATION;                          Germany [SDGT]
      a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                   AL-AQSA ISLAMIC CHARITABLE SOCIETY
      SOCIETY YEMEN; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA ISLAMIC                     (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      AL-AQSA ESTABLISHMENT; a.k.a.                           CHARITABLE SOCIETY; a.k.a. AL-AQSA                     AQSA SPANMAL STIFTELSE; a.k.a. AL-
      CHARITABLE SOCIETY TO HELP THE                          SINABIL ESTABLISHMENT; a.k.a. AL-                      AQSA ASBL; a.k.a. AL-AQSA
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        AQSA SPANM I STIFTELSE; a.k.a. AQSSA                   CHARITABLE FOUNDATION; a.k.a. AL-
      AQSA AL-SHARIF; a.k.a. FORENINGEN                       SOCIETY; a.k.a. AQSSA SOCIETY                          AQSA CHARITABLE ORGANIZATION;
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      YEMEN; a.k.a. CHARITABLE AL-AQSA                       a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      ESTABLISHMENT; a.k.a. CHARITABLE                       INTERNATIONAL FOUNDATION; a.k.a.
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY TO HELP THE NOBLE AL-                          AL-AQSA SINABIL ESTABLISHMENT;
      MU’ASSA SANABIL AL-AQSA AL-                             AQSA; a.k.a. NUSRAT AL-AQSA AL-                        a.k.a. AL-AQSA SPANM I STIFTELSE;
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      CHARITABLE FOUNDATION; a.k.a.                           a.k.a. ISLAMIC CHARITABLE SOCIETY                      SOCIETY YEMEN; a.k.a. CHARITABLE
      STICHTING AL-AQSA; a.k.a. SWEDISH                       FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     AL-AQSA ESTABLISHMENT; a.k.a.
      CHARITABLE AQSA EST.), P.O. Box                         AL-KHAYRIYYA; a.k.a. MU’ASSA                           CHARITABLE SOCIETY TO HELP THE
      421082, 2nd Floor, Amoco Gardens, 40                    SANABIL AL-AQSA AL-KHAYRIYYA;                          NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      Mint Road, Fordsburg 2033, Johannesburg,                a.k.a. SANABIL AL-AQSA CHARITABLE                      AQSA AL-SHARIF; a.k.a. FORENINGEN
      South Africa; P.O. Box 421083, 2nd Floor,               FOUNDATION; a.k.a. SWEDISH                             AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      Amoco Gardens, 40 Mint Road, Fordsburg                  CHARITABLE AQSA EST.), Gerrit V/D                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      2033, Johannesburg, South Africa [SDGT]                 Lindestraat 103 E, 03022 TH, Rotterdam,                AL-AQSA AL-KHAYRIYYA; a.k.a.
     AL-AQSA INTERNATIONAL FOUNDATION                         Holland; Gerrit V/D Lindestraat 103 A,                 MU’ASSA SANABIL AL-AQSA AL-
      (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.                     3022 TH, Rotterdam, Holland [SDGT]                     KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      AL-AQSA SPANMAL STIFTELSE; a.k.a.                      AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA                    CHARITABLE FOUNDATION; a.k.a.
      AL-AQSA ASBL; a.k.a. AL-AQSA                            AL-ISLAMI BANK), P.O. Box 3753 al-                     STICHTING AL-AQSA; a.k.a. SWEDISH
      CHARITABLE FOUNDATION; a.k.a. AL-                       Beireh, West Bank; Ramallah II 970, West               CHARITABLE AQSA EST.) [SDGT]
      AQSA CHARITABLE ORGANIZATION;                           Bank [SDT] [SDGT]                                     AL-AQSA ISLAMIC CHARITABLE SOCIETY
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    AL-AQSA ISLAMIC CHARITABLE SOCIETY                      (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      FOUNDATION; a.k.a. AL-AQSA ISLAMIC                      (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA                 AQSA SPANMAL STIFTELSE; a.k.a. AL-
      CHARITABLE SOCIETY; a.k.a. AL-AQSA                      SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA ASBL; a.k.a. AL-AQSA
      SINABIL ESTABLISHMENT; a.k.a. AL-                       CHARITABLE FOUNDATION; a.k.a. AL-                      CHARITABLE FOUNDATION; a.k.a. AL-
                                                                                                                     AQSA CHARITABLE ORGANIZATION;
      AQSA SPANM I STIFTELSE; a.k.a. AQSSA                    AQSA CHARITABLE ORGANIZATION;
                                                                                                                     a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
                                                                                                                     INTERNATIONAL FOUNDATION; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA
                                                                                                                     AL-AQSA SINABIL ESTABLISHMENT;
      SOCIETY TO HELP THE NOBLE AL-                           INTERNATIONAL FOUNDATION; a.k.a.
                                                                                                                     a.k.a. AL-AQSA SPANM I STIFTELSE;
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         AL-AQSA SINABIL ESTABLISHMENT;
                                                                                                                     a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      a.k.a. AL-AQSA SPANM I STIFTELSE;                      SOCIETY YEMEN; a.k.a. CHARITABLE
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                     AL-AQSA ESTABLISHMENT; a.k.a.
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY YEMEN; a.k.a. CHARITABLE                       CHARITABLE SOCIETY TO HELP THE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            AL-AQSA ESTABLISHMENT; a.k.a.                          NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      SANABIL AL-AQSA AL-KHAYRIYYA;                           CHARITABLE SOCIETY TO HELP THE                         AQSA AL-SHARIF; a.k.a. FORENINGEN
      a.k.a. SANABIL AL-AQSA CHARITABLE                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA AL-SHARIF; a.k.a. FORENINGEN                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      AQSA; a.k.a. SWEDISH CHARITABLE                         AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     AL-AQSA AL-KHAYRIYYA; a.k.a.
      AQSA EST.), P.O. Box 14101, San’a,                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     MU’ASSA SANABIL AL-AQSA AL-
      Yemen [SDGT]                                            AL-AQSA AL-KHAYRIYYA; a.k.a.                           KHAYRIYYA; a.k.a. SANABIL AL-AQSA
     AL-AQSA INTERNATIONAL FOUNDATION                         MU’ASSA SANABIL AL-AQSA AL-                            CHARITABLE FOUNDATION; a.k.a.
      (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-                  KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      STICHTING AL-AQSA; a.k.a. SWEDISH
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      CHARITABLE FOUNDATION; a.k.a.                          CHARITABLE AQSA EST.), Nobelvagen 79
      AQSA ASBL; a.k.a. AL-AQSA                               STICHTING AL-AQSA; a.k.a. SWEDISH                      NB, 21433 Malmo, Sweden; Noblev 79 NB,
      CHARITABLE FOUNDATION; a.k.a. AL-                       CHARITABLE AQSA EST.), BD Leopold II                   21433 Malmo, Sweden [SDGT]
      AQSA CHARITABLE ORGANIZATION;                           71, 1080 Brussels, Belgium [SDGT]                     AL-AQSA ISLAMIC CHARITABLE SOCIETY
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    AL-AQSA ISLAMIC CHARITABLE SOCIETY                      (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      FOUNDATION; a.k.a. AL-AQSA ISLAMIC                      (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                   AQSA SPANMAL STIFTELSE; a.k.a. AL-
      CHARITABLE SOCIETY; a.k.a. AL-AQSA                      SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA ASBL; a.k.a. AL-AQSA
      SINABIL ESTABLISHMENT; a.k.a. AL-                       ASBL; a.k.a. AL-AQSA CHARITABLE                        CHARITABLE FOUNDATION; a.k.a. AL-
      AQSA SPANM I STIFTELSE; a.k.a. AQSSA                    FOUNDATION; a.k.a. AL-AQSA                             AQSA CHARITABLE ORGANIZATION;
      SOCIETY; a.k.a. AQSSA SOCIETY                           CHARITABLE ORGANIZATION; a.k.a. AL-                    a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        AQSA FOUNDATION; a.k.a. AL-AQSA                        INTERNATIONAL FOUNDATION; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        INTERNATIONAL FOUNDATION; a.k.a.                       AL-AQSA SINABIL ESTABLISHMENT;
      SOCIETY TO HELP THE NOBLE AL-                           AL-AQSA SINABIL ESTABLISHMENT;                         a.k.a. AL-AQSA SPANM I STIFTELSE;
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         a.k.a. AL-AQSA SPANM I STIFTELSE;                      a.k.a. AQSSA SOCIETY; a.k.a. AQSSA
      SHARIF; a.k.a. ISLAMIC CHARITABLE                       a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                     SOCIETY YEMEN; a.k.a. CHARITABLE
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      SOCIETY YEMEN; a.k.a. CHARITABLE                       AL-AQSA ESTABLISHMENT; a.k.a.
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            AL-AQSA ESTABLISHMENT; a.k.a.                          CHARITABLE SOCIETY TO HELP THE
      MU’ASSA SANABIL AL-AQSA AL-                             CHARITABLE SOCIETY TO HELP THE                         NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       AQSA AL-SHARIF; a.k.a. FORENINGEN
      CHARITABLE FOUNDATION; a.k.a.                           AQSA AL-SHARIF; a.k.a. FORENINGEN                      AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      STICHTING AL-AQSA; a.k.a. SWEDISH                       AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      CHARITABLE AQSA EST.), P.O. Box                         SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     AL-AQSA AL-KHAYRIYYA; a.k.a.
      6222200KBKN, Copenhagen, Denmark                        AL-AQSA AL-KHAYRIYYA; a.k.a.                           MU’ASSA SANABIL AL-AQSA AL-
      [SDGT]                                                  MU’ASSA SANABIL AL-AQSA AL-                            KHAYRIYYA; a.k.a. SANABIL AL-AQSA
     AL-AQSA INTERNATIONAL FOUNDATION                         KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      CHARITABLE FOUNDATION; a.k.a.
      (a.k.a. STICHTING AL-AQSA; a.k.a. AL-                   CHARITABLE FOUNDATION; a.k.a.                          STICHTING AL-AQSA; a.k.a. SWEDISH
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      STICHTING AL-AQSA; a.k.a. SWEDISH                      CHARITABLE AQSA EST.), P.O. Box 2364,
      AQSA ASBL; a.k.a. AL-AQSA                               CHARITABLE AQSA EST.),                                 Islamabad, Pakistan [SDGT]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                        38857

     AL-AQSA ISLAMIC CHARITABLE SOCIETY                       SANABIL AL-AQSA CHARITABLE                             AL-AQSA ISLAMIC CHARITABLE
      (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  FOUNDATION; a.k.a. STICHTING AL-                       SOCIETY; a.k.a. AL-AQSA SPANM I
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      AQSA; a.k.a. SWEDISH CHARITABLE                        STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
      AQSA ASBL; a.k.a. AL-AQSA                               AQSA EST.), P.O. Box 6222200KBKN,                      AQSSA SOCIETY YEMEN; a.k.a.
      CHARITABLE FOUNDATION; a.k.a. AL-                       Copenhagen, Denmark [SDGT]                             CHARITABLE AL-AQSA
      AQSA CHARITABLE ORGANIZATION;                          AL-AQSA ISLAMIC CHARITABLE SOCIETY                      ESTABLISHMENT; a.k.a. CHARITABLE
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     (a.k.a. STICHTING AL-AQSA; a.k.a. AL-                  SOCIETY TO HELP THE NOBLE AL-
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA SPANMAL STIFTELSE; a.k.a. AL-                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AL-AQSA SINABIL ESTABLISHMENT;                          AQSA ASBL; a.k.a. AL-AQSA                              SHARIF; a.k.a. FORENINGEN AL-AQSA;
      a.k.a. AL-AQSA SPANM I STIFTELSE;                       CHARITABLE FOUNDATION; a.k.a. AL-                      a.k.a. ISLAMIC CHARITABLE SOCIETY
      a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                      AQSA CHARITABLE ORGANIZATION;                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      SOCIETY YEMEN; a.k.a. CHARITABLE                        a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    AL-KHAYRIYYA; a.k.a. MU’ASSA
      AL-AQSA ESTABLISHMENT; a.k.a.                           FOUNDATION; a.k.a. AL-AQSA                             SANABIL AL-AQSA AL-KHAYRIYYA;
      CHARITABLE SOCIETY TO HELP THE                          INTERNATIONAL FOUNDATION; a.k.a.                       a.k.a. SANABIL AL-AQSA CHARITABLE
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        AL-AQSA SINABIL ESTABLISHMENT;                         FOUNDATION; a.k.a. STICHTING AL-
      AQSA AL-SHARIF; a.k.a. FORENINGEN                       a.k.a. AL-AQSA SPANM I STIFTELSE;                      AQSA; a.k.a. SWEDISH CHARITABLE
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                     AQSA EST.), Kappellenstrasse 36, D–
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      SOCIETY YEMEN; a.k.a. CHARITABLE                       52066, Aachen, Germany [SDGT]
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            AL-AQSA ESTABLISHMENT; a.k.a.                         AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
      MU’ASSA SANABIL AL-AQSA AL-                             CHARITABLE SOCIETY TO HELP THE                         AL-AQSA FOUNDATION; a.k.a. AL-AQSA
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       SPANMAL STIFTELSE; a.k.a. AL-AQSA
      CHARITABLE FOUNDATION; a.k.a.                           AQSA AL-SHARIF; a.k.a. FORENINGEN                      ASBL; a.k.a. AL-AQSA CHARITABLE
      STICHTING AL-AQSA; a.k.a. SWEDISH                       AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     FOUNDATION; a.k.a. AL-AQSA
      CHARITABLE AQSA EST.), P.O. Box                         SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     CHARITABLE ORGANIZATION; a.k.a. AL-
      421082, 2nd Floor, Amoco Gardens, 40                    AL-AQSA AL-KHAYRIYYA; a.k.a.                           AQSA E.V.; a.k.a. AL-AQSA
      Mint Road, Fordsburg 2033, Johannesburg,                MU’ASSA SANABIL AL-AQSA AL-                            INTERNATIONAL FOUNDATION; a.k.a.
      South Africa; P.O. Box 421083, 2nd Floor,               KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      AL-AQSA ISLAMIC CHARITABLE
      Amoco Gardens, 40 Mint Road, Fordsburg                  CHARITABLE FOUNDATION; a.k.a.                          SOCIETY; a.k.a. AL-AQSA SPANM I
      2033, Johannesburg, South Africa [SDGT]                 SWEDISH CHARITABLE AQSA EST.),                         STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
     AL-AQSA ISLAMIC CHARITABLE SOCIETY                       Gerrit V/D Lindestraat 103 E, 03022 TH,                AQSSA SOCIETY YEMEN; a.k.a.
      (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.                     Rotterdam, Holland; Gerrit V/D Lindestraat             CHARITABLE AL-AQSA
      AL-AQSA SPANMAL STIFTELSE; a.k.a.                       103 A, 3022 TH, Rotterdam, Holland                     ESTABLISHMENT; a.k.a. CHARITABLE
      AL-AQSA ASBL; a.k.a. AL-AQSA                            [SDGT]                                                 SOCIETY TO HELP THE NOBLE AL-
      CHARITABLE FOUNDATION; a.k.a. AL-                      AL-AQSA MARTYRS BATTALION (a.k.a.                       AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AQSA CHARITABLE ORGANIZATION;                           AL-AQSA MARTYRS BRIGADE) [SDT]                         SHARIF; a.k.a. FORENINGEN AL-AQSA;
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     [FTO] [SDGT]                                           a.k.a. ISLAMIC CHARITABLE SOCIETY
      FOUNDATION; a.k.a. AL-AQSA                             AL-AQSA MARTYRS BRIGADE (a.k.a. AL-                     FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA MARTYRS BATTALION) [SDGT]                         AL-KHAYRIYYA; a.k.a. MU’ASSA
      AL-AQSA SINABIL ESTABLISHMENT;                          [FTO]                                                  SANABIL AL-AQSA AL-KHAYRIYYA;
      a.k.a. AL-AQSA SPANM I STIFTELSE;                      AL-AQSA MARTYRS BRIGADE (a.k.a. AL-                     a.k.a. SANABIL AL-AQSA CHARITABLE
      a.k.a. AQSSA SOCIETY; a.k.a.                            AQSA MARTYRS BATTALION) [SDT]                          FOUNDATION; a.k.a. STICHTING AL-
      CHARITABLE AL-AQSA                                      [FTO] [SDGT]                                           AQSA; a.k.a. SWEDISH CHARITABLE
      ESTABLISHMENT; a.k.a. CHARITABLE                       AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                   AQSA EST.) [SDGT]
      SOCIETY TO HELP THE NOBLE AL-                           AL-AQSA (ASBL); a.k.a. AL-AQSA                        AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AL-AQSA FOUNDATION; a.k.a. AL-AQSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      CHARITABLE FOUNDATION; a.k.a. AL-                      SPANMAL STIFTELSE; a.k.a. AL-AQSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       AQSA CHARITABLE ORGANIZATION;                          ASBL; a.k.a. AL-AQSA CHARITABLE
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    FOUNDATION; a.k.a. AL-AQSA
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            FOUNDATION; a.k.a. AL-AQSA                             CHARITABLE ORGANIZATION; a.k.a. AL-
      SANABIL AL-AQSA AL-KHAYRIYYA;                           INTERNATIONAL FOUNDATION; a.k.a.                       AQSA E.V.; a.k.a. AL-AQSA
      a.k.a. SANABIL AL-AQSA CHARITABLE                       AL-AQSA ISLAMIC CHARITABLE                             INTERNATIONAL FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. STICHTING AL-                        SOCIETY; a.k.a. AL-AQSA SPANM I                        AL-AQSA ISLAMIC CHARITABLE
      AQSA; a.k.a. SWEDISH CHARITABLE                         STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                SOCIETY; a.k.a. AL-AQSA SPANM I
      AQSA EST.), P.O. Box 14101, San’a,                      AQSSA SOCIETY YEMEN; a.k.a.                            STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
      Yemen [SDGT]                                            CHARITABLE AL-AQSA                                     AQSSA SOCIETY YEMEN; a.k.a.
     AL-AQSA ISLAMIC CHARITABLE SOCIETY                       ESTABLISHMENT; a.k.a. CHARITABLE                       CHARITABLE AL-AQSA
      (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-                  SOCIETY TO HELP THE NOBLE AL-                          ESTABLISHMENT; a.k.a. CHARITABLE
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY TO HELP THE NOBLE AL-
      AQSA ASBL; a.k.a. AL-AQSA                               SHARIF; a.k.a. FORENINGEN AL-AQSA;                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      CHARITABLE FOUNDATION; a.k.a. AL-                       a.k.a. ISLAMIC CHARITABLE SOCIETY                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      AQSA CHARITABLE ORGANIZATION;                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     a.k.a. ISLAMIC CHARITABLE SOCIETY
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     AL-KHAYRIYYA; a.k.a. MU’ASSA                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                              SANABIL AL-AQSA AL-KHAYRIYYA;                          AL-KHAYRIYYA; a.k.a. MU’ASSA
      INTERNATIONAL FOUNDATION; a.k.a.                        a.k.a. SANABIL AL-AQSA CHARITABLE                      SANABIL AL-AQSA AL-KHAYRIYYA;
      AL-AQSA SINABIL ESTABLISHMENT;                          FOUNDATION; a.k.a. STICHTING AL-                       a.k.a. SANABIL AL-AQSA CHARITABLE
      a.k.a. AL-AQSA SPANM I STIFTELSE;                       AQSA; a.k.a. SWEDISH CHARITABLE                        FOUNDATION; a.k.a. STICHTING AL-
      a.k.a. AQSSA SOCIETY; a.k.a. AQSSA                      AQSA EST.), BD Leopold II 71, 1080                     AQSA; a.k.a. SWEDISH CHARITABLE
      SOCIETY YEMEN; a.k.a. CHARITABLE                        Brussels, Belgium [SDGT]                               AQSA EST.), Nobelvagen 79 NB, 21433
      AL-AQSA ESTABLISHMENT; a.k.a.                          AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                   Malmo, Sweden; Noblev 79 NB, 21433
      CHARITABLE SOCIETY TO HELP THE                          AL-AQSA E.V.; a.k.a. AL-AQSA                           Malmo, Sweden [SDGT]
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        SPANMAL STIFTELSE; a.k.a. AL-AQSA                     AL-AQSA SINABIL ESTABLISHMENT (a.k.a.
      AQSA AL-SHARIF; a.k.a. ISLAMIC                          ASBL; a.k.a. AL-AQSA CHARITABLE                        AL-AQSA FOUNDATION; a.k.a. AL-AQSA
      CHARITABLE SOCIETY FOR AL-AQSA;                         FOUNDATION; a.k.a. AL-AQSA                             SPANMAL STIFTELSE; a.k.a. AL-AQSA
      a.k.a. MU’ASA AL-AQSA AL-                               CHARITABLE ORGANIZATION; a.k.a. AL-                    ASBL; a.k.a. AL-AQSA CHARITABLE
      KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       AQSA FOUNDATION; a.k.a. AL-AQSA                        FOUNDATION; a.k.a. AL-AQSA
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a. AL-



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     38858               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AQSA E.V.; a.k.a. AL-AQSA                              AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                   a.k.a. SANABIL AL-AQSA CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                        FORENINGEN AL-AQSA; a.k.a. AL-AQSA                     FOUNDATION; a.k.a. STICHTING AL-
      AL-AQSA ISLAMIC CHARITABLE                              SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA; a.k.a. SWEDISH CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SPANM I                         ASBL; a.k.a. AL-AQSA CHARITABLE                        AQSA EST.), BD Leopold II 71, 1080
      STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                 FOUNDATION; a.k.a. AL-AQSA                             Brussels, Belgium [SDGT]
      AQSSA SOCIETY YEMEN; a.k.a.                             CHARITABLE ORGANIZATION; a.k.a. AL-                   AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
      CHARITABLE AL-AQSA                                      AQSA E.V.; a.k.a. AL-AQSA                              AQSA E.V.; a.k.a. AL-AQSA SPANMAL
      ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA                             STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
      SOCIETY TO HELP THE NOBLE AL-                           INTERNATIONAL FOUNDATION; a.k.a.                       AL-AQSA CHARITABLE FOUNDATION;
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         AL-AQSA ISLAMIC CHARITABLE                             a.k.a. AL-AQSA CHARITABLE
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AL-AQSA SPANM I                        ORGANIZATION; a.k.a. AL-AQSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                FOUNDATION; a.k.a. AL-AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      AQSSA SOCIETY YEMEN; a.k.a.                            INTERNATIONAL FOUNDATION; a.k.a.
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            CHARITABLE AL-AQSA                                     AL-AQSA ISLAMIC CHARITABLE
      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AL-AQSA SINABIL
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                          ESTABLISHMENT; a.k.a. AQSSA
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. ISLAMIC CHARITABLE                      YEMEN; a.k.a. CHARITABLE AL-AQSA
      AQSA EST.), P.O. Box 2364, Islamabad,                   SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     ESTABLISHMENT; a.k.a. CHARITABLE
      Pakistan [SDGT]                                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           SOCIETY TO HELP THE NOBLE AL-
     AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                    MU’ASSA SANABIL AL-AQSA AL-                            AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AL-AQSA FOUNDATION; a.k.a. AL-AQSA                      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       CHARITABLE FOUNDATION; a.k.a.                          a.k.a. ISLAMIC CHARITABLE SOCIETY
      ASBL; a.k.a. AL-AQSA CHARITABLE                         STICHTING AL-AQSA; a.k.a. SWEDISH                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                              CHARITABLE AQSA EST.), P.O. Box                        AL-KHAYRIYYA; a.k.a. MU’ASSA
      CHARITABLE ORGANIZATION; a.k.a. AL-                     6222200KBKN, Copenhagen, Denmark                       SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA E.V.; a.k.a. AL-AQSA                               [SDGT]                                                 a.k.a. SANABIL AL-AQSA CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                       AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                   FOUNDATION; a.k.a. STICHTING AL-
      AL-AQSA ISLAMIC CHARITABLE                              STICHTING AL-AQSA; a.k.a. AL-AQSA                      AQSA; a.k.a. SWEDISH CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SPANM I                         SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA EST.), Kappellenstrasse 36, D–
      STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                 ASBL; a.k.a. AL-AQSA CHARITABLE                        52066, Aachen, Germany [SDGT]
      AQSSA SOCIETY YEMEN; a.k.a.                             FOUNDATION; a.k.a. AL-AQSA                            AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
      CHARITABLE AL-AQSA                                      CHARITABLE ORGANIZATION; a.k.a. AL-                    AQSA FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. CHARITABLE                        AQSA E.V.; a.k.a. AL-AQSA                              SPANMAL STIFTELSE; a.k.a. AL-AQSA
      SOCIETY TO HELP THE NOBLE AL-                           FOUNDATION; a.k.a. AL-AQSA                             ASBL; a.k.a. AL-AQSA CHARITABLE
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         INTERNATIONAL FOUNDATION; a.k.a.                       FOUNDATION; a.k.a. AL-AQSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      AL-AQSA ISLAMIC CHARITABLE                             CHARITABLE ORGANIZATION; a.k.a. AL-
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY; a.k.a. AL-AQSA SPANM I                        AQSA E.V.; a.k.a. AL-AQSA
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                INTERNATIONAL FOUNDATION; a.k.a.
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            AQSSA SOCIETY YEMEN; a.k.a.                            AL-AQSA ISLAMIC CHARITABLE
      SANABIL AL-AQSA AL-KHAYRIYYA;                           CHARITABLE AL-AQSA                                     SOCIETY; a.k.a. AL-AQSA SINABIL
      a.k.a. SANABIL AL-AQSA CHARITABLE                       ESTABLISHMENT; a.k.a. CHARITABLE                       ESTABLISHMENT; a.k.a. AQSSA
      FOUNDATION; a.k.a. STICHTING AL-                        SOCIETY TO HELP THE NOBLE AL-                          SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA; a.k.a. SWEDISH CHARITABLE                         AQSA; a.k.a. NUSRAT AL-AQSA AL-                        YEMEN; a.k.a. CHARITABLE AL-AQSA
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 SHARIF; a.k.a. FORENINGEN AL-AQSA;                     ESTABLISHMENT; a.k.a. CHARITABLE
      Amoco Gardens, 40 Mint Road, Fordsburg                  a.k.a. ISLAMIC CHARITABLE SOCIETY                      SOCIETY TO HELP THE NOBLE AL-
      2033, Johannesburg, South Africa; P.O. Box              FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      421083, 2nd Floor, Amoco Gardens, 40                    AL-KHAYRIYYA; a.k.a. MU’ASSA                           SHARIF; a.k.a. FORENINGEN AL-AQSA;
      Mint Road, Fordsburg 2033, Johannesburg,                SANABIL AL-AQSA AL-KHAYRIYYA;                          a.k.a. ISLAMIC CHARITABLE SOCIETY
      South Africa [SDGT]                                     a.k.a. SANABIL AL-AQSA CHARITABLE                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
     AL-AQSA SINABIL ESTABLISHMENT (a.k.a.                    FOUNDATION; a.k.a. SWEDISH                             AL-KHAYRIYYA; a.k.a. MU’ASSA
      AQSSA SOCIETY YEMEN; a.k.a. AL-                         CHARITABLE AQSA EST.), Gerrit V/D                      SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      Lindestraat 103 E, 03022 TH, Rotterdam,                a.k.a. SANABIL AL-AQSA CHARITABLE
      AQSA ASBL; a.k.a. AL-AQSA                               Holland; Gerrit V/D Lindestraat 103 A,                 FOUNDATION; a.k.a. STICHTING AL-
      CHARITABLE FOUNDATION; a.k.a. AL-                       3022 TH, Rotterdam, Holland [SDGT]                     AQSA; a.k.a. SWEDISH CHARITABLE
      AQSA CHARITABLE ORGANIZATION;                          AL-AQSA SPANM I STIFTELSE (a.k.a. AL-                   AQSA EST.) [SDGT]
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     AQSA (ASBL); a.k.a. AL-AQSA SPANMAL                   AL-AQSA SPANM I STIFTELSE (a.k.a. AL-
      FOUNDATION; a.k.a. AL-AQSA                              STIFTELSE; a.k.a. AL-AQSA                              AQSA FOUNDATION; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        CHARITABLE FOUNDATION; a.k.a. AL-                      SPANMAL STIFTELSE; a.k.a. AL-AQSA
      AL-AQSA ISLAMIC CHARITABLE                              AQSA CHARITABLE ORGANIZATION;                          ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SPANM I                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    FOUNDATION; a.k.a. AL-AQSA
      STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.                 FOUNDATION; a.k.a. AL-AQSA                             CHARITABLE ORGANIZATION; a.k.a. AL-
      CHARITABLE AL-AQSA                                      INTERNATIONAL FOUNDATION; a.k.a.                       AQSA E.V.; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. CHARITABLE                        AL-AQSA ISLAMIC CHARITABLE                             INTERNATIONAL FOUNDATION; a.k.a.
      SOCIETY TO HELP THE NOBLE AL-                           SOCIETY; a.k.a. AL-AQSA SINABIL                        AL-AQSA ISLAMIC CHARITABLE
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         ESTABLISHMENT; a.k.a. AQSSA                            SOCIETY; a.k.a. AL-AQSA SINABIL
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AQSSA SOCIETY                          ESTABLISHMENT; a.k.a. AQSSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       YEMEN; a.k.a. CHARITABLE AL-AQSA                       SOCIETY; a.k.a. AQSSA SOCIETY
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      ESTABLISHMENT; a.k.a. CHARITABLE                       YEMEN; a.k.a. CHARITABLE AL-AQSA
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY TO HELP THE NOBLE AL-                          ESTABLISHMENT; a.k.a. CHARITABLE
      SANABIL AL-AQSA AL-KHAYRIYYA;                           AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY TO HELP THE NOBLE AL-
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      FOUNDATION; a.k.a. STICHTING AL-                        a.k.a. ISLAMIC CHARITABLE SOCIETY                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      AQSA; a.k.a. SWEDISH CHARITABLE                         FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     a.k.a. ISLAMIC CHARITABLE SOCIETY
      AQSA EST.), P.O. Box 14101, San’a,                      AL-KHAYRIYYA; a.k.a. MU’ASSA                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      Yemen [SDGT]                                            SANABIL AL-AQSA AL-KHAYRIYYA;                          AL-KHAYRIYYA; a.k.a. MU’ASSA



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                        38859

      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AL-AQSA SINABIL
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                          ESTABLISHMENT; a.k.a. AL-AQSA
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SPANM I STIFTELSE; a.k.a. AQSSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA EST.), Nobelvagen 79 NB, 21433                     a.k.a. ISLAMIC CHARITABLE SOCIETY                      YEMEN; a.k.a. CHARITABLE AL-AQSA
      Malmo, Sweden; Noblev 79 NB, 21433                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     ESTABLISHMENT; a.k.a. CHARITABLE
      Malmo, Sweden [SDGT]                                    AL-KHAYRIYYA; a.k.a. MU’ASSA                           SOCIETY TO HELP THE NOBLE AL-
     AL-AQSA SPANM I STIFTELSE (a.k.a. AL-                    SANABIL AL-AQSA AL-KHAYRIYYA;                          AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AQSA FOUNDATION; a.k.a. AL-AQSA                         a.k.a. SANABIL AL-AQSA CHARITABLE                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       FOUNDATION; a.k.a. STICHTING AL-                       a.k.a. ISLAMIC CHARITABLE SOCIETY
      ASBL; a.k.a. AL-AQSA CHARITABLE                         AQSA; a.k.a. SWEDISH CHARITABLE                        FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                              AQSA EST.), P.O. Box 14101, San’a,                     AL-KHAYRIYYA; a.k.a. MU’ASSA
      CHARITABLE ORGANIZATION; a.k.a. AL-                     Yemen [SDGT]                                           SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA E.V.; a.k.a. AL-AQSA                              AL-AQSA SPANM I STIFTELSE (a.k.a.                       a.k.a. SANABIL AL-AQSA CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                        FORENINGEN AL-AQSA; a.k.a. AL-AQSA                     FOUNDATION; a.k.a. STICHTING AL-
      AL-AQSA ISLAMIC CHARITABLE                              SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA; a.k.a. SWEDISH CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         ASBL; a.k.a. AL-AQSA CHARITABLE                        AQSA EST.), BD Leopold II 71, 1080
      ESTABLISHMENT; a.k.a. AQSSA                             FOUNDATION; a.k.a. AL-AQSA                             Brussels, Belgium [SDGT]
      SOCIETY; a.k.a. AQSSA SOCIETY                           CHARITABLE ORGANIZATION; a.k.a. AL-                   AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        AQSA E.V.; a.k.a. AL-AQSA                              AQSA E.V.; a.k.a. AL-AQSA ASBL; a.k.a.
      ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA                             AL-AQSA CHARITABLE FOUNDATION;
      SOCIETY TO HELP THE NOBLE AL-                           INTERNATIONAL FOUNDATION; a.k.a.                       a.k.a. AL-AQSA CHARITABLE
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         AL-AQSA ISLAMIC CHARITABLE                             ORGANIZATION; a.k.a. AL-AQSA
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AL-AQSA SINABIL                        FOUNDATION; a.k.a. AL-AQSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       ESTABLISHMENT; a.k.a. AQSSA                            INTERNATIONAL FOUNDATION; a.k.a.
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY; a.k.a. AQSSA SOCIETY                          AL-AQSA ISLAMIC CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            YEMEN; a.k.a. CHARITABLE AL-AQSA                       SOCIETY; a.k.a. AL-AQSA SINABIL
      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       ESTABLISHMENT; a.k.a. AL-AQSA
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                          SPANM I STIFTELSE; a.k.a. AQSSA
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. ISLAMIC CHARITABLE                      YEMEN; a.k.a. CHARITABLE AL-AQSA
      AQSA EST.), P.O. Box 2364, Islamabad,                   SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     ESTABLISHMENT; a.k.a. CHARITABLE
      Pakistan [SDGT]                                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           SOCIETY TO HELP THE NOBLE AL-
     AL-AQSA SPANM I STIFTELSE (a.k.a. AL-                    MU’ASSA SANABIL AL-AQSA AL-                            AQSA; a.k.a. NUSRAT AL-AQSA AL-
      AQSA FOUNDATION; a.k.a. AL-AQSA                         KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      SHARIF; a.k.a. FORENINGEN AL-AQSA;
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       CHARITABLE FOUNDATION; a.k.a.                          a.k.a. ISLAMIC CHARITABLE SOCIETY
      ASBL; a.k.a. AL-AQSA CHARITABLE                         STICHTING AL-AQSA; a.k.a. SWEDISH                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                              CHARITABLE AQSA EST.), P.O. Box                        AL-KHAYRIYYA; a.k.a. MU’ASSA
      CHARITABLE ORGANIZATION; a.k.a. AL-                     6222200KBKN, Copenhagen, Denmark                       SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA E.V.; a.k.a. AL-AQSA                               [SDGT]                                                 a.k.a. SANABIL AL-AQSA CHARITABLE
      INTERNATIONAL FOUNDATION; a.k.a.                       AL-AQSA SPANM I STIFTELSE (a.k.a.                       FOUNDATION; a.k.a. STICHTING AL-
      AL-AQSA ISLAMIC CHARITABLE                              STICHTING AL-AQSA; a.k.a. AL-AQSA                      AQSA; a.k.a. SWEDISH CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSA EST.), Kappellenstrasse 36, D–
      ESTABLISHMENT; a.k.a. AQSSA                             ASBL; a.k.a. AL-AQSA CHARITABLE                        52066, Aachen, Germany [SDGT]
      SOCIETY; a.k.a. AQSSA SOCIETY                           FOUNDATION; a.k.a. AL-AQSA                            AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        CHARITABLE ORGANIZATION; a.k.a. AL-                    AQSA FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. CHARITABLE                        AQSA E.V.; a.k.a. AL-AQSA                              ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY TO HELP THE NOBLE AL-                           FOUNDATION; a.k.a. AL-AQSA                             FOUNDATION; a.k.a. AL-AQSA
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a. AL-
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      AL-AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL-AQSA
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      ESTABLISHMENT; a.k.a. AQSSA                            AL-AQSA ISLAMIC CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY; a.k.a. AQSSA SOCIETY                          SOCIETY; a.k.a. AL-AQSA SINABIL
      SANABIL AL-AQSA AL-KHAYRIYYA;                           YEMEN; a.k.a. CHARITABLE AL-AQSA                       ESTABLISHMENT; a.k.a. AL-AQSA
      a.k.a. SANABIL AL-AQSA CHARITABLE                       ESTABLISHMENT; a.k.a. CHARITABLE                       SPANM I STIFTELSE; a.k.a. AQSSA
      FOUNDATION; a.k.a. STICHTING AL-                        SOCIETY TO HELP THE NOBLE AL-                          SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA; a.k.a. SWEDISH CHARITABLE                         AQSA; a.k.a. NUSRAT AL-AQSA AL-                        YEMEN; a.k.a. CHARITABLE AL-AQSA
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 SHARIF; a.k.a. FORENINGEN AL-AQSA;                     ESTABLISHMENT; a.k.a. CHARITABLE
      Amoco Gardens, 40 Mint Road, Fordsburg                  a.k.a. ISLAMIC CHARITABLE SOCIETY                      SOCIETY TO HELP THE NOBLE AL-
      2033, Johannesburg, South Africa; P.O. Box              FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     AQSA; a.k.a. NUSRAT AL-AQSA AL-
      421083, 2nd Floor, Amoco Gardens, 40                    AL-KHAYRIYYA; a.k.a. MU’ASSA                           SHARIF; a.k.a. FORENINGEN AL-AQSA;
      Mint Road, Fordsburg 2033, Johannesburg,                SANABIL AL-AQSA AL-KHAYRIYYA;                          a.k.a. ISLAMIC CHARITABLE SOCIETY
      South Africa [SDGT]                                     a.k.a. SANABIL AL-AQSA CHARITABLE                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
     AL-AQSA SPANM I STIFTELSE (a.k.a.                        FOUNDATION; a.k.a. SWEDISH                             AL-KHAYRIYYA; a.k.a. MU’ASSA
      AQSSA SOCIETY YEMEN; a.k.a. AL-                         CHARITABLE AQSA EST.), Gerrit V/D                      SANABIL AL-AQSA AL-KHAYRIYYA;
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      Lindestraat 103 E, 03022 TH, Rotterdam,                a.k.a. SANABIL AL-AQSA CHARITABLE
      AQSA ASBL; a.k.a. AL-AQSA                               Holland; Gerrit V/D Lindestraat 103 A,                 FOUNDATION; a.k.a. STICHTING AL-
      CHARITABLE FOUNDATION; a.k.a. AL-                       3022 TH, Rotterdam, Holland [SDGT]                     AQSA; a.k.a. SWEDISH CHARITABLE
      AQSA CHARITABLE ORGANIZATION;                          AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-                   AQSA EST.) [SDGT]
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     AQSA (ASBL); a.k.a. AL-AQSA                           AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
      FOUNDATION; a.k.a. AL-AQSA                              CHARITABLE FOUNDATION; a.k.a. AL-                      AQSA FOUNDATION; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA CHARITABLE ORGANIZATION;                          ASBL; a.k.a. AL-AQSA CHARITABLE
      AL-AQSA ISLAMIC CHARITABLE                              a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    FOUNDATION; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AL-AQSA SINABIL                         FOUNDATION; a.k.a. AL-AQSA                             CHARITABLE ORGANIZATION; a.k.a. AL-
      ESTABLISHMENT; a.k.a. AQSSA                             INTERNATIONAL FOUNDATION; a.k.a.                       AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      AL-AQSA ISLAMIC CHARITABLE                             INTERNATIONAL FOUNDATION; a.k.a.



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     38860               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AL-AQSA ISLAMIC CHARITABLE                             AL-AQSA SPANMAL STIFTELSE (a.k.a.                       FOUNDATION; a.k.a. SWEDISH
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AQSSA SOCIETY YEMEN; a.k.a. AL-                        CHARITABLE AQSA EST.), Gerrit V/D
      ESTABLISHMENT; a.k.a. AL-AQSA                           AQSA ASBL; a.k.a. AL-AQSA                              Lindestraat 103 E, 03022 TH, Rotterdam,
      SPANM I STIFTELSE; a.k.a. AQSSA                         CHARITABLE FOUNDATION; a.k.a. AL-                      Holland; Gerrit V/D Lindestraat 103 A,
      SOCIETY; a.k.a. AQSSA SOCIETY                           AQSA CHARITABLE ORGANIZATION;                          3022 TH, Rotterdam, Holland [SDGT]
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                   AL-ARABI TRADING COMPANY LIMITED,
      ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA                             Lane 11, Hai Babil, Baghdad District 929,
      SOCIETY TO HELP THE NOBLE AL-                           INTERNATIONAL FOUNDATION; a.k.a.                       Iraq [IRAQ]
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         AL-AQSA ISLAMIC CHARITABLE                            AL-ATRUSH, Abd al-Wahhab Umar Mirza
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AL-AQSA SINABIL                        (a.k.a. AL-ATRUSHI Abdel Wahab), a
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       ESTABLISHMENT; a.k.a. AL-AQSA                          minister of state; DOB 1936; Iraq
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SPANM I STIFTELSE; a.k.a. AQSSA                        (individual) [IRAQ]*
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY; a.k.a. CHARITABLE AL-AQSA                    AL-ATRUSHI, Abdel Wahab (a.k.a. AL-
      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       ATRUSHI Abd al-Wahhab Umar Mirza), a
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                          minister of state; DOB 1936; Iraq
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        (individual) [IRAQ]*
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. FORENINGEN AL-AQSA;                    AL-AWDAH BRIGADES (a.k.a. PALESTINE
      AQSA EST.), Nobelvagen 79 NB, 21433                     a.k.a. ISLAMIC CHARITABLE SOCIETY                      ISLAMIC JIHAD—SHAQAQI FACTION;
      Malmo, Sweden; Noblev 79 NB, 21433                      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     a.k.a. ABU GHUNAYM SQUAD OF THE
      Malmo, Sweden [SDGT]                                    AL-KHAYRIYYA; a.k.a. MU’ASSA                           HIZBALLAH BAYT AL-MAQDIS; a.k.a.
     AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-                    SANABIL AL-AQSA AL-KHAYRIYYA;                          AL-QUDS BRIGADES; a.k.a. AL-QUDS
      AQSA FOUNDATION; a.k.a. AL-AQSA                         a.k.a. SANABIL AL-AQSA CHARITABLE                      SQUADS; a.k.a. ISLAMIC JIHAD IN
      ASBL; a.k.a. AL-AQSA CHARITABLE                         FOUNDATION; a.k.a. STICHTING AL-                       PALESTINE; a.k.a. ISLAMIC JIHAD OF
      FOUNDATION; a.k.a. AL-AQSA                              AQSA; a.k.a. SWEDISH CHARITABLE                        PALESTINE; a.k.a. PALESTINIAN
      CHARITABLE ORGANIZATION; a.k.a. AL-                     AQSA EST.), P.O. Box 14101, San’a,                     ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
      AQSA E.V.; a.k.a. AL-AQSA                               Yemen [SDGT]                                           SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
      INTERNATIONAL FOUNDATION; a.k.a.                       AL-AQSA SPANMAL STIFTELSE (a.k.a.                       FACTION; a.k.a. SAYARA AL-QUDS)
      AL-AQSA ISLAMIC CHARITABLE                              FORENINGEN AL-AQSA; a.k.a. AL-AQSA                     [SDT] [FTO][SDGT]
      SOCIETY; a.k.a. AL-AQSA SINABIL                         ASBL; a.k.a. AL-AQSA CHARITABLE                       AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
      ESTABLISHMENT; a.k.a. AL-AQSA                           FOUNDATION; a.k.a. AL-AQSA                            AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         CHARITABLE ORGANIZATION; a.k.a. AL-                    NIDAL, Abu); Founder and Secretary
      SOCIETY; a.k.a. AQSSA SOCIETY                           AQSA E.V.; a.k.a. AL-AQSA                              General of ABU NIDAL ORGANIZATION;
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        FOUNDATION; a.k.a. AL-AQSA                             DOB May 1937 or 1940; POB Jaffa, Israel
      ESTABLISHMENT; a.k.a. CHARITABLE                        INTERNATIONAL FOUNDATION; a.k.a.                       (individual) [SDT]
      SOCIETY TO HELP THE NOBLE AL-                           AL-AQSA ISLAMIC CHARITABLE                            AL BARAKA EXCHANGE LLC, P.O. Box
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY; a.k.a. AL-AQSA SINABIL                        20066, Dubai, U.A.E.; P.O. Box 3313, Deira,
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      ESTABLISHMENT; a.k.a. AL-AQSA                          Dubai, U.A.E. [SDGT]
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SPANM I STIFTELSE; a.k.a. AQSSA                       AL-BARAKAAT BANK OF SOMALIA (a.k.a.
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY; a.k.a. AQSSA SOCIETY                          BARAKAAT BANK OF SOMALIA; a.k.a.
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            YEMEN; a.k.a. CHARITABLE AL-AQSA                       BBS), Bossaso, Somalia; Mogadishu,
      SANABIL AL-AQSA AL-KHAYRIYYA;                           ESTABLISHMENT; a.k.a. CHARITABLE                       Somalia [SDGT]
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SOCIETY TO HELP THE NOBLE AL-                         AL-BARAKAAT BANK, Mogadishu, Somalia
      FOUNDATION; a.k.a. STICHTING AL-                        AQSA; a.k.a. NUSRAT AL-AQSA AL-                        [SDGT]
      AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. ISLAMIC CHARITABLE                     AL-BARAKAAT GROUP OF COMPANIES
      AQSA EST.), P.O. Box 2364, Islamabad,                   SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     SOMALIA LIMITED (a.k.a. AL-BARAKAT
      Pakistan [SDGT]                                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           FINANCIAL COMPANY), Mogadishu,
     AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-                    MU’ASSA SANABIL AL-AQSA AL-                            Somalia; P.O. Box 3313, Dubai, U.A.E.
      AQSA FOUNDATION; a.k.a. AL-AQSA                         KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      [SDGT]
      ASBL; a.k.a. AL-AQSA CHARITABLE                         CHARITABLE FOUNDATION; a.k.a.                         AL-BARAKAAT WIRING SERVICE, 2940
      FOUNDATION; a.k.a. AL-AQSA                              STICHTING AL-AQSA; a.k.a. SWEDISH                      Pillsbury Avenue, Suite 4, Minneapolis,
      CHARITABLE ORGANIZATION; a.k.a. AL-                     CHARITABLE AQSA EST.), P.O. Box                        Minnesota 55408, U.S.A. [SDGT]
      AQSA E.V.; a.k.a. AL-AQSA                               6222200KBKN, Copenhagen, Denmark                      AL-BARAKAAT, Mogadishu, Somalia;
      INTERNATIONAL FOUNDATION; a.k.a.                        [SDGT]                                                 Dubai, U.A.E. [SDGT]
      AL-AQSA ISLAMIC CHARITABLE                             AL-AQSA SPANMAL STIFTELSE (a.k.a.                      AL-BARAKAT FINANCE GROUP, Dubai,
      SOCIETY; a.k.a. AL-AQSA SINABIL                         STICHTING AL-AQSA; a.k.a. AL-AQSA                      UAE; Mogadishu, Somalia [SDGT]
      ESTABLISHMENT; a.k.a. AL-AQSA                           ASBL; a.k.a. AL-AQSA CHARITABLE                       AL-BARAKAT FINANCIAL COMPANY
      SPANM I STIFTELSE; a.k.a. AQSSA                         FOUNDATION; a.k.a. AL-AQSA                             (a.k.a. AL-BARAKAAT GROUP OF
      SOCIETY; a.k.a. AQSSA SOCIETY                           CHARITABLE ORGANIZATION; a.k.a. AL-                    COMPANIES SOMALIA LIMITED),
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        AQSA E.V.; a.k.a. AL-AQSA                              Mogadishu, Somalia; P.O. Box 3313, Dubai,
      ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL-AQSA                             U.A.E. [SDGT]
      SOCIETY TO HELP THE NOBLE AL-                           INTERNATIONAL FOUNDATION; a.k.a.                      AL-BARAKAT FINANCIAL HOLDING
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         AL-AQSA ISLAMIC CHARITABLE                             COMPANY, Dubai, UAE; Mogadishu,
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      SOCIETY; a.k.a. AL-AQSA SINABIL                        Somalia [SDGT]
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       ESTABLISHMENT; a.k.a. AL-AQSA                         AL-BARAKAT GLOBAL
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SPANM I STIFTELSE; a.k.a. AQSSA                        TELECOMMUNICATIONS (a.k.a.
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            SOCIETY; a.k.a. AQSSA SOCIETY                          BARAKAAT GLOBETELCOMPANY),
      SANABIL AL-AQSA AL-KHAYRIYYA;                           YEMEN; a.k.a. CHARITABLE AL-AQSA                       Hargeysa, Somalia; Mogadishu, Somalia;
      a.k.a. SANABIL AL-AQSA CHARITABLE                       ESTABLISHMENT; a.k.a. CHARITABLE                       P.O. Box 3313, Dubai, U.A.E. [SDGT]
      FOUNDATION; a.k.a. STICHTING AL-                        SOCIETY TO HELP THE NOBLE AL-                         AL-BARAKAT INTERNATIONAL (a.k.a.
      AQSA; a.k.a. SWEDISH CHARITABLE                         AQSA; a.k.a. NUSRAT AL-AQSA AL-                        BARACO CO.), Box 2923, Dubai, U.A.E.
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 SHARIF; a.k.a. FORENINGEN AL-AQSA;                     [SDGT]
      Amoco Gardens, 40 Mint Road, Fordsburg                  a.k.a. ISLAMIC CHARITABLE SOCIETY                     AL-BARAKAT INVESTMENTS, P.O. Box
      2033, Johannesburg, South Africa; P.O. Box              FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     3313, Deira, Dubai, U.A.E. [SDGT]
      421083, 2nd Floor, Amoco Gardens, 40                    AL-KHAYRIYYA; a.k.a. MU’ASSA                          AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-
      Mint Road, Fordsburg 2033, Johannesburg,                SANABIL AL-AQSA AL-KHAYRIYYA;                          BAZZAZ Hikmat Abdallah), Minister of
      South Africa [SDGT]                                     a.k.a. SANABIL AL-AQSA CHARITABLE                      Education; Iraq (individual) [IRAQ]*



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                          38861

     AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-                   Hawarden Hill, Brooke Road, London,                    ANSAR; a.k.a. HARAKAT UL-
      BAZAZ Hikmat Abdullah), Minister of                     NW2 7BR, England; DOB 25 Aug 1962                      MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)
      Education; Iraq (individual) [IRAQ]*                    (individual) [SDGT]                                    [FTO] [SDGT]
     AL BIR AL DAWALIA (a.k.a. BENEVOLENCE                   AL-FAWWAZ, Khaled (a.k.a. AL-FAUWAZ,                   AL-HADITH (a.k.a. HARAKAT UL-
      INTERNATIONAL FOUNDATION; a.k.a.                        Khaled; a.k.a. AL-FAUWAZ, Khaled A.;                   MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a.
      BIF; a.k.a. BIF-USA; a.k.a.                             a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-                    AL-HADID; a.k.a. HARAKAT UL-ANSAR;
      MEZHDUNARODNYJ                                          FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                      a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a.
      BLAGOTVORITEL’NYJ FOND), 8820                           Khalid; a.k.a. AL FAWWAZ, Khaled), 55                  HUA; a.k.a. HUM) [FTO] [SDGT]
      Mobile Avenue, 1A, Oak Lawn, IL 60453,                  Hawarden Hill, Brooke Road, London,                   AL-HAMATI SWEETS BAKERIES, Al-
      U.S.A.; P.O. Box 548, Worth, IL 60482,                  NW2 7BR, England; DOB 25 Aug 1962                      Mukallah, Hadhramawt Governorate,
      U.S.A.; formerly at 9838 S. Roberts Road,               (individual) [SDGT]                                    Yemen [SDGT]
      Suite 1W, Palos Hills, IL 60465, U.S.A.;               AL FAWWAZ, Khaled (a.k.a. AL-FAUWAZ,                   AL-HAMATI, Muhammad (a.k.a. AL-
      formerly at 20–24 Branford Place, Suite                 Khaled; a.k.a. AL-FAUWAZ, Khaled A.;                   AHDAL, Mohammad Hamdi Sadiq; a.k.a.
      705, Newark, NJ 07102, U.S.A.; Bashir                   a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-                    AL-MAKKI, Abu Asim), Yemen
      Safar Ugli 69, Baku, Azerbaijan; 69 Boshir              FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                      (individual) [SDGT]
      Safaroglu St., Baku, Azerbaijan; Sarajevo,              Khalid; a.k.a. AL-FAWWAZ, Khaled), 55                 AL HAMBRA HOLDING COMPANY,
      Bosnia-Herzegovina; Zenica, Bosnia-                     Hawarden Hill, Brooke Road, London,                    Madrid, Spain [LIBYA]
      Herzegovina; ‘‘last known address,’’ 3 King             NW2 7BR, England; DOB 25 Aug 1962                     AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI
      Street, South Waterloo, Ontario, N2J 3Z6                (individual) [SDGT]                                    Hamed Yussef), Minister of Culture and
      Canada; ‘‘last known address,’’ P.O. Box               AL-FAWWAZ, Khalid (a.k.a. AL-FAUWAZ,                    Information; Iraq (individual) [IRAQ]*
      1508 Station B, Mississauga, Ontario, L4Y               Khaled; a.k.a. AL-FAUWAZ, Khaled A.;                  AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin;
      4G2 Canada; ‘‘last known address,’’ 2465                a.k.a. AL-FAWAZ, Khalid; a.k.a. AL                     a.k.a. AMIN, Muhammad; a.k.a. UL-HAQ,
      Cawthra Rd., #203, Mississauga, Ontario,                FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                      Dr. Amin); DOB 1960; POB Nangahar
      L5A 3P2 Canada; Ottawa, Canada; Grozny,                 Khaled; a.k.a. AL-FAWWAZ, Khaled), 55                  Province, Afghanistan (individual) [SDGT]
      Chechnya; 91 Paihonggou, Lanzhou,                       Hawarden Hill, Brooke Road, London,                   AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
      Gansu, China 730000; Hrvatov 30, 41000,                 NW2 7BR, England; DOB 25 Aug 1962                      SAYYAF GROUP) [FTO] [SDGT]
      Zagreb, Croatia; Makhachkala, Daghestan;                (individual) [SDGT]                                   AL-HARAMAIN (a.k.a. AL-HARAMAIN
      Duisi, Georgia; Tbilisi, Georgia; Nazran,              AL FAWWAZ, Khalid (a.k.a. AL-FAUWAZ,                    FOUNDATION; a.k.a. AL-HARAMAIN
      Ingushetia; Burgemeester Kessensingel 40,               Khaled; a.k.a. AL-FAUWAZ, Khaled A.;                   HUMANITARIAN FOUNDATION; a.k.a.
      Maastricht, Netherlands; House 111, First               a.k.a. AL-FAWAZ, Khalid; a.k.a. AL-                    AL-HARAMAIN ISLAMIC FOUNDATION;
      Floor, Street 64, F–10/3, Islamabad,                    FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                      a.k.a. AL-HARAMAYN; a.k.a. AL-
      Pakistan; P.O. Box 1055, Peshawar,                      Khaled; a.k.a. AL-FAWWAZ, Khaled), 55                  HARAMAYN FOUNDATION; a.k.a. AL-
      Pakistan; Azovskaya 6, km. 3, off. 401,                 Hawarden Hill, Brooke Road, London,                    HARAMAYN HUMANITARIAN
      Moscow, Russia 113149; Ulitsa                           NW2 7BR, England; DOB 25 Aug 1962                      FOUNDATION; a.k.a. AL-HARAMAYN
      Oktyabr’skaya, dom. 89, Moscow, Russia                  (individual) [SDGT]                                    ISLAMIC FOUNDATION; a.k.a. AL-
      127521; P.O. Box 1937, Khartoum, Sudan;                AL-FILISTINI, Abu Qatada (a.k.a. ABU                    HARAMEIN; a.k.a. AL-HARAMEIN
      P.O. Box 7600, Jeddah 21472, Saudi                      ISMAIL; a.k.a. ABU UMAR, Abu Omar;                     FOUNDATION; a.k.a. AL-HARAMEIN
      Arabia; P.O. Box 10845, Riyadh 11442,                   a.k.a. TAKFIRI, Abu ’Umr; a.k.a. UMAR,                 HUMANITARIAN FOUNDATION; a.k.a.
      Saudi Arabia; Dushanbe, Tajikistan; United              Abu Umar; a.k.a. UTHMAN, Al-Samman;                    AL-HARAMEIN ISLAMIC FOUNDATION;
      Kingdom; Afghanistan; Bangladesh;                       a.k.a. UTHMAN, Omar Mahmoud; a.k.a.                    a.k.a. ALHARAMAIN; a.k.a.
      Bosnia-Herzegovina; Gaza Strip; Yemen;                  UTHMAN, Umar), London, England; DOB                    ALHARAMAIN FOUNDATION; a.k.a.
      U.S. FEIN: 36–3823186 [SDGT]                            30 Dec 1960; alt. DOB 13 Dec 1960                      ALHARAMAIN HUMANITARIAN
     AL-DAJANI, Leila N.S., P.O. Box 1318,                    (individual) [SDGT]                                    FOUNDATION; a.k.a. ALHARAMAIN
      Amman, Jordan (individual) [IRAQ]                      AL-GAMA’AT (a.k.a. GI; a.k.a. ISLAMIC                   ISLAMIC FOUNDATION; a.k.a.
     AL-DAJANI, Nadim S., P.O. Box 1318,                      GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-                  ALHARAMAYN; a.k.a. ALHARAMAYN
      Amman, Jordan (individual) [IRAQ]                       GAMA’AT AL-ISLAMIYYA; a.k.a.                           FOUNDATION; a.k.a. ALHARAMAYN
     AL-DAJANI, Sa’ad, P.O. Box 1318, Amman,                  ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-                     HUMANITARIAN FOUNDATION; a.k.a.
      Jordan (individual) [IRAQ]                              ISLAMIYYA) [SDT][FTO][SDGT]                            ALHARAMAYN ISLAMIC FOUNDATION;
     AL-DULAIMI, Khalaf M. M., Baghdad, Iraq                 AL GAZEERA BENGHAZI, P.O. Box 2456,                     a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
      (individual) [IRAQ]                                     Benghazi, Libya [LIBYA]                                FOUNDATION; a.k.a. ALHARAMEIN
     AL-FARAN (a.k.a. HARAKAT UL-                            AL-HABOBI, Dr. Safa (a.k.a. AL-HABUBI, Dr.              HUMANITARIAN FOUNDATION; a.k.a.
      MUJAHIDEEN; a.k.a. AL-HADID; a.k.a. AL-                 Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa                ALHARAMEIN ISLAMIC FOUNDATION;
      HADITH; a.k.a. HARAKAT UL-ANSAR;                        Hadi; a.k.a. HABUBI, Dr. Safa Jawad; a.k.a.            a.k.a. MU’ASSASAT AL-HARAMAIN AL-
      a.k.a. HARAKAT UL-MUJAHIDIN; a.k.a.                     AL-HABOBI, Dr. Safa Haji J.); Minister of              KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      HUA; a.k.a. HUM) [FTO] [SDGT]                           Oil; DOB 01 Jul 46; Flat 4D Thorney Court,             HARAMAYN AL-KHAYRIYYA; a.k.a.
     AL-FAUWAZ, Khaled (a.k.a. AL-FAUWAZ,                     Palace Gate, Kensington, England; Iraq                 MU’ASSASAT AL-HARAMEIN AL-
      Khaled A.; a.k.a. AL-FAWAZ, Khalid; a.k.a.              (individual) [IRAQ]*                                   KHAYRIYYA), Bosnia-Herzegovina;
      AL-FAWWAZ, Khalid; a.k.a. AL                           AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-                 Somalia [SDGT]
      FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                       HABUBI, Dr. Safa Hadi Jawad; a.k.a.                   AL-HARAMAIN FOUNDATION (a.k.a. AL-
      Khaled; a.k.a. AL-FAWWAZ, Khaled), 55                   JAWAD, Dr. Safa Hadi; a.k.a. AL-HABOBI,                HARAMAIN; a.k.a. AL-HARAMAIN
      Hawarden Hill, Brooke Road, London,                     Dr. Safa; a.k.a. HABUBI, Dr. Safa Hadi                 HUMANITARIAN FOUNDATION; a.k.a.
      NW2 7BR, England; DOB 25 Aug 1962                       Jawad), Minister of Oil; DOB 01 Jul 46; Flat           AL-HARAMAIN ISLAMIC FOUNDATION;
      (individual) [SDGT]                                     4D Thorney Court, Palace Gate,                         a.k.a. AL-HARAMAYN; a.k.a. AL-
     AL-FAUWAZ, Khaled A. (a.k.a. AL-                         Kensington, England; Iraq (individual)                 HARAMAYN FOUNDATION; a.k.a. AL-
      FAUWAZ, Khaled; a.k.a. AL-FAWAZ,                        [IRAQ]*                                                HARAMAYN HUMANITARIAN
      Khalid; a.k.a. AL-FAWWAZ, Khalid; a.k.a.               AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a.                  FOUNDATION; a.k.a. AL-HARAMAYN
      AL FAWWAZ, Khalid; a.k.a. AL                            HABUBI, Dr. Safa Hadi Jawad; a.k.a.                    ISLAMIC FOUNDATION; a.k.a. AL-
      FAWWAZ, Khaled; a.k.a. AL-FAWWAZ,                       JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr                HARAMEIN; a.k.a. AL-HARAMEIN
      Khaled), 55 Hawarden Hill, Brooke Road,                 Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa;             FOUNDATION; a.k.a. AL-HARAMEIN
      London, NW2 7BR, England; DOB 25 Aug                    a.k.a. AL-HABOBI, Dr. Safa Haji J.),                   HUMANITARIAN FOUNDATION; a.k.a.
      1962 (individual) [SDGT]                                Minister of Oil; DOB 01 Jul 46; Flat 4D                AL-HARAMEIN ISLAMIC FOUNDATION;
     AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ,                      Thorney Court, Palace Gate, Kensington,                a.k.a. ALHARAMAIN; a.k.a.
      Khaled; a.k.a. AL-FAUWAZ, Khaled A.;                    England; Iraq (individual) [IRAQ]*                     ALHARAMAIN FOUNDATION; a.k.a.
      a.k.a. AL-FAWWAZ, Khalid; a.k.a. AL                    AL-HADID (a.k.a. HARAKAT UL-                            ALHARAMAIN HUMANITARIAN
      FAWWAZ, Khalid; a.k.a. AL FAWWAZ,                       MUJAHIDEEN; a.k.a. AL-FARAN; a.k.a.                    FOUNDATION; a.k.a. ALHARAMAIN
      Khaled; a.k.a. AL-FAWWAZ, Khaled), 55                   AL-HADITH; a.k.a. HARAKAT UL-                          ISLAMIC FOUNDATION; a.k.a.



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     38862               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        FOUNDATION; a.k.a. AL-HARAMEIN
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         HUMANITARIAN FOUNDATION; a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                        AL-HARAMAYN (a.k.a. AL-HARAMAIN;                        AL-HARAMEIN ISLAMIC FOUNDATION;
      ALHARAMAYN ISLAMIC FOUNDATION;                          a.k.a. AL-HARAMAIN FOUNDATION;                         a.k.a. ALHARAMAIN; a.k.a.
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    a.k.a. AL-HARAMAIN HUMANITARIAN                        ALHARAMAIN FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. ALHARAMEIN                           FOUNDATION; a.k.a. AL-HARAMAIN                         ALHARAMAIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         ISLAMIC FOUNDATION; a.k.a. AL-                         FOUNDATION; a.k.a. ALHARAMAIN
      ALHARAMEIN ISLAMIC FOUNDATION;                          HARAMAYN FOUNDATION; a.k.a. AL-                        ISLAMIC FOUNDATION; a.k.a.
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       HARAMAYN HUMANITARIAN                                  ALHARAMAYN; a.k.a. ALHARAMAYN
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        FOUNDATION; a.k.a. AL-HARAMAYN                         FOUNDATION; a.k.a. ALHARAMAYN
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           ISLAMIC FOUNDATION; a.k.a. AL-                         HUMANITARIAN FOUNDATION; a.k.a.
      MU’ASSASAT AL-HARAMEIN AL-                              HARAMEIN; a.k.a. AL-HARAMEIN                           ALHARAMAYN ISLAMIC FOUNDATION;
      KHAYRIYYA), Bosnia-Herzegovina;                         FOUNDATION; a.k.a. AL-HARAMEIN                         a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
      Somalia [SDGT]                                          HUMANITARIAN FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. ALHARAMEIN
     AL-HARAMAIN HUMANITARIAN                                 AL-HARAMEIN ISLAMIC FOUNDATION;                        HUMANITARIAN FOUNDATION; a.k.a.
      FOUNDATION (a.k.a. AL-HARAMAIN;                         a.k.a. ALHARAMAIN; a.k.a.                              ALHARAMEIN ISLAMIC FOUNDATION;
      a.k.a. AL-HARAMAIN FOUNDATION;                          ALHARAMAIN FOUNDATION; a.k.a.                          a.k.a. MU’ASSASAT AL-HARAMAIN AL-
      a.k.a. AL-HARAMAIN ISLAMIC                              ALHARAMAIN HUMANITARIAN                                KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      FOUNDATION; a.k.a. AL-HARAMAYN;                         FOUNDATION; a.k.a. ALHARAMAIN                          HARAMAYN AL-KHAYRIYYA; a.k.a.
      a.k.a. AL-HARAMAYN FOUNDATION;                          ISLAMIC FOUNDATION; a.k.a.                             MU’ASSASAT AL-HARAMEIN AL-
      a.k.a. AL-HARAMAYN HUMANITARIAN                         ALHARAMAYN; a.k.a. ALHARAMAYN                          KHAYRIYYA), Bosnia-Herzegovina;
      FOUNDATION; a.k.a. AL-HARAMAYN                          FOUNDATION; a.k.a. ALHARAMAYN                          Somalia [SDGT]
      ISLAMIC FOUNDATION; a.k.a. AL-                          HUMANITARIAN FOUNDATION; a.k.a.                       AL-HARAMAYN ISLAMIC FOUNDATION
      HARAMEIN; a.k.a. AL-HARAMEIN                            ALHARAMAYN ISLAMIC FOUNDATION;                         (a.k.a. AL-HARAMAIN; a.k.a. AL-
      FOUNDATION; a.k.a. AL-HARAMEIN                          a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   HARAMAIN FOUNDATION; a.k.a. AL-
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. ALHARAMEIN                          HARAMAIN HUMANITARIAN
      AL-HARAMEIN ISLAMIC FOUNDATION;                         HUMANITARIAN FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. AL-HARAMAIN
      a.k.a. ALHARAMAIN; a.k.a.                               ALHARAMEIN ISLAMIC FOUNDATION;                         ISLAMIC FOUNDATION; a.k.a. AL-
      ALHARAMAIN FOUNDATION; a.k.a.                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      HARAMAYN; a.k.a. AL-HARAMAYN
      ALHARAMAIN HUMANITARIAN                                 KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       FOUNDATION; a.k.a. AL-HARAMAYN
      FOUNDATION; a.k.a. ALHARAMAIN                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          HUMANITARIAN FOUNDATION; a.k.a.
      ISLAMIC FOUNDATION; a.k.a.                              MU’ASSASAT AL-HARAMEIN AL-                             AL-HARAMEIN; a.k.a. AL-HARAMEIN
      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        FOUNDATION; a.k.a. AL-HARAMEIN
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         HUMANITARIAN FOUNDATION; a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                        AL-HARAMAYN FOUNDATION (a.k.a. AL-                      AL-HARAMEIN ISLAMIC FOUNDATION;
      ALHARAMAYN ISLAMIC FOUNDATION;                          HARAMAIN; a.k.a. AL-HARAMAIN                           a.k.a. ALHARAMAIN; a.k.a.
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    FOUNDATION; a.k.a. AL-HARAMAIN                         ALHARAMAIN FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. ALHARAMEIN                           HUMANITARIAN FOUNDATION; a.k.a.                        ALHARAMAIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         AL-HARAMAIN ISLAMIC FOUNDATION;                        FOUNDATION; a.k.a. ALHARAMAIN
      ALHARAMEIN ISLAMIC FOUNDATION;                          a.k.a. AL-HARAMAYN; a.k.a. AL-                         ISLAMIC FOUNDATION; a.k.a.
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       HARAMAYN HUMANITARIAN                                  ALHARAMAYN; a.k.a. ALHARAMAYN
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        FOUNDATION; a.k.a. AL-HARAMAYN                         FOUNDATION; a.k.a. ALHARAMAYN
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           ISLAMIC FOUNDATION; a.k.a. AL-                         HUMANITARIAN FOUNDATION; a.k.a.
      MU’ASSASAT AL-HARAMEIN AL-                              HARAMEIN; a.k.a. AL-HARAMEIN                           ALHARAMAYN ISLAMIC FOUNDATION;
      KHAYRIYYA), Bosnia-Herzegovina;                         FOUNDATION; a.k.a. AL-HARAMEIN                         a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
      Somalia [SDGT]                                          HUMANITARIAN FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. ALHARAMEIN
     AL-HARAMAIN ISLAMIC FOUNDATION                           AL-HARAMEIN ISLAMIC FOUNDATION;                        HUMANITARIAN FOUNDATION; a.k.a.
      (a.k.a. AL-HARAMAIN; a.k.a. AL-                         a.k.a. ALHARAMAIN; a.k.a.                              ALHARAMEIN ISLAMIC FOUNDATION;
      HARAMAIN FOUNDATION; a.k.a. AL-                         ALHARAMAIN FOUNDATION; a.k.a.                          a.k.a. MU’ASSASAT AL-HARAMAIN AL-
      HARAMAIN HUMANITARIAN                                   ALHARAMAIN HUMANITARIAN                                KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      FOUNDATION; a.k.a. AL-HARAMAYN;                         FOUNDATION; a.k.a. ALHARAMAIN                          HARAMAYN AL-KHAYRIYYA; a.k.a.
      a.k.a. AL-HARAMAYN FOUNDATION;                          ISLAMIC FOUNDATION; a.k.a.                             MU’ASSASAT AL-HARAMEIN AL-
      a.k.a. AL-HARAMAYN HUMANITARIAN                         ALHARAMAYN; a.k.a. ALHARAMAYN                          KHAYRIYYA), Bosnia-Herzegovina;
      FOUNDATION; a.k.a. AL-HARAMAYN                          FOUNDATION; a.k.a. ALHARAMAYN                          Somalia [SDGT]
      ISLAMIC FOUNDATION; a.k.a. AL-                          HUMANITARIAN FOUNDATION; a.k.a.                       AL-HARAMEIN (a.k.a. AL-HARAMAIN;
      HARAMEIN; a.k.a. AL-HARAMEIN                            ALHARAMAYN ISLAMIC FOUNDATION;                         a.k.a. AL-HARAMAIN FOUNDATION;
      FOUNDATION; a.k.a. AL-HARAMEIN                          a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   a.k.a. AL-HARAMAIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. ALHARAMEIN                          FOUNDATION; a.k.a. AL-HARAMAIN
      AL-HARAMEIN ISLAMIC FOUNDATION;                         HUMANITARIAN FOUNDATION; a.k.a.                        ISLAMIC FOUNDATION; a.k.a. AL-
      a.k.a. ALHARAMAIN; a.k.a.                               ALHARAMEIN ISLAMIC FOUNDATION;                         HARAMAYN; a.k.a. AL-HARAMAYN
      ALHARAMAIN FOUNDATION; a.k.a.                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      FOUNDATION; a.k.a. AL-HARAMAYN
      ALHARAMAIN HUMANITARIAN                                 KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       HUMANITARIAN FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. ALHARAMAIN                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          AL-HARAMAYN ISLAMIC
      ISLAMIC FOUNDATION; a.k.a.                              MU’ASSASAT AL-HARAMEIN AL-                             FOUNDATION; a.k.a. AL-HARAMEIN
      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        FOUNDATION; a.k.a. AL-HARAMEIN
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         HUMANITARIAN FOUNDATION; a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                        AL-HARAMAYN HUMANITARIAN                                AL-HARAMEIN ISLAMIC FOUNDATION;
      ALHARAMAYN ISLAMIC FOUNDATION;                          FOUNDATION (a.k.a. AL-HARAMAIN;                        a.k.a. ALHARAMAIN; a.k.a.
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    a.k.a. AL-HARAMAIN FOUNDATION;                         ALHARAMAIN FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. ALHARAMEIN                           a.k.a. AL-HARAMAIN HUMANITARIAN                        ALHARAMAIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. AL-HARAMAIN                         FOUNDATION; a.k.a. ALHARAMAIN
      ALHARAMEIN ISLAMIC FOUNDATION;                          ISLAMIC FOUNDATION; a.k.a. AL-                         ISLAMIC FOUNDATION; a.k.a.
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       HARAMAYN; a.k.a. AL-HARAMAYN                           ALHARAMAYN; a.k.a. ALHARAMAYN
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        FOUNDATION; a.k.a. AL-HARAMAYN                         FOUNDATION; a.k.a. ALHARAMAYN
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           ISLAMIC FOUNDATION; a.k.a. AL-                         HUMANITARIAN FOUNDATION; a.k.a.
      MU’ASSASAT AL-HARAMEIN AL-                              HARAMEIN; a.k.a. AL-HARAMEIN                           ALHARAMAYN ISLAMIC FOUNDATION;



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38863

      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    HARAMAIN FOUNDATION; a.k.a. AL-                       AL-JADAWI, Saqar; DOB 1965 (individual)
      FOUNDATION; a.k.a. ALHARAMEIN                           HARAMAIN HUMANITARIAN                                  [SDGT]
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. AL-HARAMAIN                        AL-JAMA’AH AL-ISLAMIYAH AL-
      ALHARAMEIN ISLAMIC FOUNDATION;                          ISLAMIC FOUNDATION; a.k.a. AL-                         MUSALLAH (a.k.a. ARMED ISLAMIC
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       HARAMAYN; a.k.a. AL-HARAMAYN                           GROUP; a.k.a. GIA; a.k.a. GROUPEMENT
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        FOUNDATION; a.k.a. AL-HARAMAYN                         ISLAMIQUE ARME) [FTO] [SDGT]
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           HUMANITARIAN FOUNDATION; a.k.a.                       AL JAMAL TRADING EST. (BENGHAZI),
      MU’ASSASAT AL-HARAMEIN AL-                              AL-HARAMAYN ISLAMIC                                    Benghazi, Libya [LIBYA]
      KHAYRIYYA), Bosnia-Herzegovina;                         FOUNDATION; a.k.a. AL-HARAMEIN;                       AL-JAZIRI, Abu Bakr; Peshawar, Pakistan;
      Somalia [SDGT]                                          a.k.a. AL-HARAMEIN FOUNDATION;                         nationality Algerian (individual) [SDGT]
     AL-HARAMEIN FOUNDATION (a.k.a. AL-                       a.k.a. AL-HARAMEIN HUMANITARIAN                       AL-JIHAD (a.k.a. EGYPTIAN AL-JIHAD;
      HARAMAIN; a.k.a. AL-HARAMAIN                            FOUNDATION; a.k.a. ALHARAMAIN;                         a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
      FOUNDATION; a.k.a. AL-HARAMAIN                          a.k.a. ALHARAMAIN FOUNDATION;                          JIHAD GROUP; a.k.a. NEW JIHAD) [SDT]
      HUMANITARIAN FOUNDATION; a.k.a.                         a.k.a. ALHARAMAIN HUMANITARIAN                         [FTO] [SDGT]
      AL-HARAMAIN ISLAMIC FOUNDATION;                         FOUNDATION; a.k.a. ALHARAMAIN                         AL-JIHIMI, Tahir, Secretary of Economy and
      a.k.a. AL-HARAMAYN; a.k.a. AL-                          ISLAMIC FOUNDATION; a.k.a.                             Trade of the Government of Libya, Libya
      HARAMAYN FOUNDATION; a.k.a. AL-                         ALHARAMAYN; a.k.a. ALHARAMAYN                          (individual) [LIBYA]
      HARAMAYN HUMANITARIAN                                   FOUNDATION; a.k.a. ALHARAMAYN                         AL KABIR, 1 Giaddet Omar Mokhtar, P.O.
      FOUNDATION; a.k.a. AL-HARAMAYN                          HUMANITARIAN FOUNDATION; a.k.a.                        Box 685, Tripoli, Libya (individual)
      ISLAMIC FOUNDATION; a.k.a. AL-                          ALHARAMAYN ISLAMIC FOUNDATION;                         [LIBYA]
      HARAMEIN; a.k.a. AL-HARAMEIN                            a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                  AL-KADR, Ahmad Sa’id (a.k.a. AL-KANADI,
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. ALHARAMEIN                          Abu Abd Al-Rahman); DOB 01 Mar 1948;
      AL-HARAMEIN ISLAMIC FOUNDATION;                         HUMANITARIAN FOUNDATION; a.k.a.                        POB Cairo, Egypt (individual) [SDGT]
      a.k.a. ALHARAMAIN; a.k.a.                               ALHARAMEIN ISLAMIC FOUNDATION;                        AL-KAFI, Isa Abd, Secretary of Agrarian
      ALHARAMAIN FOUNDATION; a.k.a.                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      Reform, Land Reclamation, and Animal
      ALHARAMAIN HUMANITARIAN                                 KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       Resources of the Government of Libya,
      FOUNDATION; a.k.a. ALHARAMAIN                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          Libya (individual) [LIBYA]
      ISLAMIC FOUNDATION; a.k.a.                              MU’ASSASAT AL-HARAMEIN AL-                            AL-KAMEL, Salah ’Ali (a.k.a. ’ABD-AL-’IZ;
      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        a.k.a. ABD-AL-WAHAB, Abd-al-Hai
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         Ahmad; a.k.a. ABU YASIR; a.k.a. ’ABD
      HUMANITARIAN FOUNDATION; a.k.a.                        AL-HASSAN, Anas Malik Dohan (a.k.a. AL-                 ALLAH, ’Issam ’Ali Muhammad; a.k.a.
                                                              HASSAN, Anas; a.k.a. DOHAN, Anas;
      ALHARAMAYN ISLAMIC FOUNDATION;                                                                                 MUSA, Rifa’i Ahmad Taha; a.k.a. TAHA,
                                                              a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                                                                           Rifa’i Ahmad; a.k.a. TAHA MUSA, Rifa’i
                                                              Anas), Baghdad, Iraq (individual) [IRAQ]
      FOUNDATION; a.k.a. ALHARAMEIN                                                                                  Ahmad; a.k.a. THABIT ’IZ); DOB 24 Jun
                                                             AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
      HUMANITARIAN FOUNDATION; a.k.a.                                                                                1954; POB Egypt; Passport No. 83860
                                                              HASSAN, Anas; a.k.a. DOHAN, Anas;
      ALHARAMEIN ISLAMIC FOUNDATION;                                                                                 (Sudan), 30455 (Egypt), 1046403 (Egypt)
                                                              a.k.a. DOHAN, Anas Malik; a.k.a. MALIK,
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       Anas), Jordan (individual) [IRAQ]                      (individual) [SDT]
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       AL-HASSAN, Watban Ibrahim (a.k.a. AL-                  AL-KANADI, Abu Abd Al-Rahman (a.k.a.
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           TIKRITI, Watban Ibrahim al-Hasan, a.k.a.               AL-KADR, Ahmad Sa’id); DOB 01 Mar
      MU’ASSASAT AL-HARAMEIN AL-                              AL-TAKRITI, Watban); Minister of the                   1948; POB Cairo, Egypt (individual)
      KHAYRIYYA), Bosnia-Herzegovina;                         Interior; DOB 1952; Baghdad, Iraq                      [SDGT]
      Somalia [SDGT]                                          (individual) [IRAQ]*                                  AL-KHAFAJI, Sabah, 254 Rue Adolphe
     AL-HARAMEIN HUMANITARIAN                                AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,                  Pajeaud, 92160 Antony, France
      FOUNDATION (a.k.a. AL-HARAMAIN;                         Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;                 (individual) [IRAQ]
      a.k.a. AL-HARAMAIN FOUNDATION;                          a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a.                   AL-KHODAIR Ahmad Hussein (a.k.a.
      a.k.a. AL-HARAMAIN HUMANITARIAN                         HIJAZI, Raed M.; a.k.a. HIJAZI, Riad),                 SAMARRAI, Ahmad Husayn Khudayir),
      FOUNDATION; a.k.a. AL-HARAMAIN                          Jordan; DOB 1968; POB California, U.S.A.;              Minister of Finance; DOB 1941; Iraq
      ISLAMIC FOUNDATION; a.k.a. AL-                          SSN: 548–91–5411 (USA) (individual)                    (individual) [IRAQ]*
      HARAMAYN; a.k.a. AL-HARAMAYN                            [SDGT]                                                AL-KINI, Usama (a.k.a. MSALAM, Fahid
      FOUNDATION; a.k.a. AL-HARAMAYN                         AL-HIJAZI, Mahmud, Secretary of Justice and             Mohammed Ally; a.k.a. ALLY, Fahid
      HUMANITARIAN FOUNDATION; a.k.a.                         Public Security of the Government of                   Mohammed; a.k.a. MSALAM, Fahad Ally;
      AL-HARAMAYN ISLAMIC                                     Libya, Libya; DOB 1944 (Place of birth:                a.k.a. MSALAM, Fahid Mohammed Ali;
      FOUNDATION; a.k.a. AL-HARAMEIN;                         Batta, Libya) (individual) [LIBYA]                     a.k.a. MSALAM, Mohammed Ally; a.k.a.
      a.k.a. AL-HARAMEIN FOUNDATION;                         AL-HINSHIRI, Izz Al-Din Al-Muhammad,                    MUSALAAM, Fahid Mohammed Ali; a.k.a.
      a.k.a. AL-HARAMEIN ISLAMIC                              Secretary of Communications and                        SALEM, Fahid Muhamad Ali); DOB 19 Feb
      FOUNDATION; a.k.a. ALHARAMAIN;                          Transport of the Government of Libya,                  1976; POB Mombasa, Kenya; citizen Kenya
      a.k.a. ALHARAMAIN FOUNDATION;                           Libya; DOB 6 Oct 51 (individual) [LIBYA]               (individual) [SDGT]
      a.k.a. ALHARAMAIN HUMANITARIAN                         AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-                 AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
      FOUNDATION; a.k.a. ALHARAMAIN                           HOORIE, Ali Saed Bin Ali; a.k.a. EL-                   Ibrahim Ali Muhammad) (individual)
      ISLAMIC FOUNDATION; a.k.a.                              HOURI, Ali Saed Bin Ali); DOB 10 Jul                   [SDGT]
      ALHARAMAYN; a.k.a. ALHARAMAYN                           1965; alt. DOB 11 Jul 1965; POB El                    AL-LIBI, Anas (a.k.a. AL-LIBY, Anas; a.k.a.
      FOUNDATION; a.k.a. ALHARAMAYN                           Dibabiya, Saudi Arabia; citizen Saudi                  AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE,
      HUMANITARIAN FOUNDATION; a.k.a.                         Arabia (individual) [SDGT]                             Nazih Abdul Hamed; a.k.a. AL-SABAI,
      ALHARAMAYN ISLAMIC FOUNDATION;                         AL-HUWAYSH, Isam Rashid, Governor of                    Anas), Afghanistan; DOB 30 Mar 1964; alt.
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    the Central Bank; Iraq (individual) [IRAQ]*            DOB 14 May 1964; POB Tripoli, Libya;
      FOUNDATION; a.k.a. ALHARAMEIN                          AL-IRAQI, Abd al-Hadi (a.k.a. ABU                       citizen Libya (individual) [SDGT]
      HUMANITARIAN FOUNDATION; a.k.a.                         ABDALLAH; a.k.a. AL-IRAQI, Abdal al-                  AL-LIBI, Ibn Al-Shaykh (individual) [SDGT]
      ALHARAMEIN ISLAMIC FOUNDATION;                          Hadi) (individual) [SDGT]                             AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a.
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI,               AL-RAGHIE, Nazih; a.k.a. AL-RAGHIE,
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        Abd al-Hadi; a.k.a. ABU ABDALLAH)                      Nazih Abdul Hamed; a.k.a. AL-SABAI,
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           (individual) [SDGT]                                    Anas), Afghanistan; DOB 30 Mar 1964; alt.
      MU’ASSASAT AL-HARAMEIN AL-                             AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI)                    DOB 14 May 1964; POB Tripoli, Libya;
      KHAYRIYYA), Bosnia-Herzegovina;                         [SDGT]                                                 citizen Libya (individual) [SDGT]
      Somalia [SDGT]                                         AL-JABBURI, Sadi Tuma Abbas, Adviser to                AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI,
     AL-HARAMEIN ISLAMIC FOUNDATION                           the President for Military Affairs; DOB                Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
      (a.k.a. AL-HARAMAIN; a.k.a. AL-                         1939; Iraq (individual) [IRAQ]*                        Ahmad; a.k.a. AL-SHAHID, Abu-Ahmad;



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     38864               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad),           MARIAM; a.k.a. SALEH), Afghanistan;                    Mahalat 906, 906 Zulak 50, House 14
      Jordan; DOB 1968; POB California, U.S.A.;               DOB 1963; POB Egypt; citizen Egypt                     Baghdad, Iraq [IRAQ]
      SSN: 548–91–5411 (USA) (individual)                     (individual) [SDGT]                                   AL QA’IDA (a.k.a. ISLAMIC ARMY; a.k.a.
      [SDGT]                                                 AL-MASRI, Ahmad (a.k.a. ALI, Ahmed                      ‘‘THE BASE’’; a.k.a. AL QAEDA; a.k.a. AL
     AL-MAHMUDI, Baghdadi, Secretary of                       Mohammed Hamed; a.k.a.                                 QAIDA; a.k.a. INTERNATIONAL FRONT
      Health and Social Security of the                       ABDUREHMAN, Ahmed Mohammed;                            FOR FIGHTING JEWS AND CRUSADES;
      Government of Libya, Libya (individual)                 a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;                   a.k.a. ISLAMIC ARMY FOR THE
      [LIBYA]                                                 a.k.a. ABU KHADIIJAH; a.k.a. AHMED                     LIBERATION OF HOLY SITES; a.k.a.
     AL-MAJID, General Ali Hasan (a.k.a. AL-                  HAMED; a.k.a. Ahmed The Egyptian; a.k.a.               ISLAMIC SALVATION FOUNDATION;
      MAJID General Ali Hassan), Minister of                  AHMED, Ahmed; a.k.a. AL-SURIR, Abu                     a.k.a. THE GROUP FOR THE
      Defense; DOB 1941; Baghdad, Iraq                        Islam; a.k.a. ALI, Ahmed Mohammed;                     PRESERVATION OF THE HOLY SITES;
      (individual) [IRAQ]*                                    a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                a.k.a. THE ISLAMIC ARMY FOR THE
     AL-MAJID, General Ali Hassan (a.k.a. AL-                 a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                   LIBERATION OF THE HOLY PLACES;
      MAJID General Ali Hasan), Minister of                   Afghanistan; DOB 1965; POB Egypt; citizen              a.k.a. THE WORLD ISLAMIC FRONT FOR
      Defense; DOB 1941; Baghdad, Iraq                        Egypt (individual) [SDGT]                              JIHAD AGAINST JEWS AND CRUSADERS;
      (individual) [IRAQ]*                                   AL-MISRI, Abu Hamza (a.k.a. AL-MASRI,                   a.k.a. USAMA BIN LADEN NETWORK;
     AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-                 Abu Hamza; a.k.a. EMAN, Adam Ramsey;                   a.k.a. USAMA BIN LADEN
      MAJID Hussein Kamel Hassan), Minister of                a.k.a. MUSTAFA, Mustafa Kamel; a.k.a.                  ORGANIZATION) [SDT] [FTO] [SDGT]
      Industry and Minerals and Advisor to the                KAMEL, Mustafa), 9 Albourne Road,                     AL-QA’UD, Abd Al Majid, Secretary of
      President; DOB 1955; Baghdad, Iraq                      Shepherds Bush, London, W12 OLW,                       Libya’s General People’s Committee, Libya;
      (individual) [IRAQ]*                                    England; 8 Adie Road, Hammersmith,                     DOB 1943 (Place of birth: Ghariar, Libya)
     AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-               London, W6 OPW, England; DOB 15 Apr                    (individual) [LIBYA]
      MAJID Husayn Kamil Hasan), Minister of                  1958 (individual) [SDGT]                              AL-QADHAFI, Muammar Abu Minyar, head
      Industry and Minerals and Advisor to the               AL-MUGHASSIL, Ahmad Ibrahim (a.k.a.                     of the Libyan Government and de facto
      President; DOB 1955; Baghdad, Iraq                      ABU OMRAN; a.k.a. AL-MUGHASSIL,                        Chief of State, Libya; DOB 1942 (Place of
      (individual) [IRAQ]*                                    Ahmed Ibrahim); DOB 26 Jun 1967; POB                   birth: Sirte, Libya) (individual) [LIBYA]
     AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL,                     Qatif-Bab al Shamal, Saudi Arabia; citizen            AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin
      Mohammad Hamdi Sadiq; a.k.a. AL-                        Saudi Arabia (individual) [SDGT]                       Abdullah; a.k.a. KAHDI, Yasin), Jeddah,
      HAMATI, Muhammad), Yemen                               AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL-                 Saudi Arabia (individual) [SDGT]
      (individual) [SDGT]                                     MUGHASSIL, Ahmad Ibrahim; a.k.a. ABU                  AL QAEDA (a.k.a. ISLAMIC ARMY; a.k.a.
     AL-MAL, Muhammad Bayt, Secretary of                      OMRAN); DOB 26 Jun 1967; POB Qatif-Bab                 ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL
      Planning and Finance of the Government                  al Shamal, Saudi Arabia; citizen Saudi                 QAIDA; a.k.a. INTERNATIONAL FRONT
      of Libya, Libya (individual) [LIBYA]                    Arabia (individual) [SDGT]                             FOR FIGHTING JEWS AND CRUSADES;
     AL-MALEKI, Shebib Lazim (a.k.a. AL-                     AL-MUHAJIR, Abdul Rahman (a.k.a.                        a.k.a. ISLAMIC ARMY FOR THE
      MALIKI Shabib Lazem), Minister of Justice;              ATWAH, Muhsin Musa Matwalli; a.k.a.                    LIBERATION OF HOLY SITES; a.k.a.
      DOB 1936; Iraq (individual) [IRAQ]*                     ABDEL RAHMAN; a.k.a. ABDUL                             ISLAMIC SALVATION FOUNDATION;
     AL-MALIKI, Shabib Lazem (a.k.a. AL-                      RAHMAN; a.k.a. AL-NAMER, Mohammed                      a.k.a. THE GROUP FOR THE
      MALEKI Shebib Lazim), Minister of                       K.A.), Afghanistan; DOB 19 Jun 1964; POB               PRESERVATION OF THE HOLY SITES;
      Justice; DOB 1936; Iraq (individual)                    Egypt; citizen Egypt (individual) [SDGT]               a.k.a. THE ISLAMIC ARMY FOR THE
      [IRAQ]*                                                AL-MUNTASIR, Umar Mustafa, Secretary of                 LIBERATION OF THE HOLY PLACES;
     AL-MANSOUR, Dr. Mohamed (a.k.a.                          People’s External Liaison and International            a.k.a. THE WORLD ISLAMIC FRONT FOR
      MANSOUR, Mohamed), Ob. Heslibachstr.                    Cooperation Bureau of the Government of                JIHAD AGAINST JEWS AND CRUSADERS;
      20, Kusnacht, Switzerland; Zurich,                      Libya, Libya; DOB 1939 (Place of birth:                a.k.a. USAMA BIN LADEN NETWORK;
      Switzerland; DOB 1928; POB U.A.E.; alt.                 Misurata, Libya) (individual) [LIBYA]                  a.k.a. USAMA BIN LADEN
      POB Egypt (individual) [SDGT]                          AL-NAMER, Mohammed K.A. (a.k.a.                         ORGANIZATION) [SDT] [FTO] [SDGT]
     AL MASRI, Abd Al Wakil (a.k.a. FADHIL,                   ATWAH, Muhsin Musa Matwalli; a.k.a.                   AL QAIDA (a.k.a. ISLAMIC ARMY; a.k.a.
      Mustafa Mohamed; a.k.a. AL-NUBI, Abu;                   ABDEL RAHMAN; a.k.a. ABDUL                             ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL
      a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.            RAHMAN; a.k.a. AL-MUHAJIR, Abdul                       QAEDA; a.k.a. INTERNATIONAL FRONT
      ELBISHY, Moustafa Ali; a.k.a. FADIL,                    Rahman), Afghanistan; DOB 19 Jun 1964;                 FOR FIGHTING JEWS AND CRUSADES;
      Mustafa Muhamad; a.k.a. FAZUL, Mustafa;                 POB Egypt; citizen Egypt (individual)                  a.k.a. ISLAMIC ARMY FOR THE
      a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.               [SDGT]                                                 LIBERATION OF HOLY SITES; a.k.a.
      KHALID; a.k.a. MAN, Nu; a.k.a.                         AL-NASSER, Abdelkarim Hussein Mohamed;                  ISLAMIC SALVATION FOUNDATION;
      MOHAMMED, Mustafa; a.k.a. YUSSRR,                       POB Al Ihsa, Saudi Arabia; citizen Saudi               a.k.a. THE GROUP FOR THE
      Abu); DOB 23 Jun 1976; POB Cairo, Egypt;                Arabia (individual) [SDGT]                             PRESERVATION OF THE HOLY SITES;
      citizen Egypt; alt. citizen Kenya; Kenyan ID           AL-NUBI, Abu (a.k.a. FADHIL, Mustafa                    a.k.a. THE ISLAMIC ARMY FOR THE
      No. 12773667; Serial No. 201735161                      Mohamed; a.k.a. AL MASRI, Abd Al Wakil;                LIBERATION OF THE HOLY PLACES;
      (individual) [SDGT]                                     a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.           a.k.a. THE WORLD ISLAMIC FRONT FOR
     AL-MASRI, Abu Hafs (a.k.a. ABDULLAH,                     ELBISHY, Moustafa Ali; a.k.a. FADIL,                   JIHAD AGAINST JEWS AND CRUSADERS;
      Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.                  Mustafa Muhamad; a.k.a. FAZUL, Mustafa;                a.k.a. USAMA BIN LADEN NETWORK;
      ABU SITTA, Subhi; a.k.a. ATEF,                          a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.              a.k.a. USAMA BIN LADEN
      Muhammad; a.k.a. ATIF, Mohamed; a.k.a.                  KHALID; a.k.a. MAN, Nu; a.k.a.                         ORGANIZATION) [SDT] [FTO] [SDGT]
      ATIF, Muhammad; a.k.a. EL KHABIR, Abu                   MOHAMMED, Mustafa; a.k.a. YUSSRR,                     AL-QASIR, Nazar Jumah Ali (a.k.a. AL-
      Hafs el Masry; a.k.a. TAYSIR); DOB 1951;                Abu); DOB 23 Jun 1976; POB Cairo, Egypt;               QASSIR Nizar Jomaa Ali), Minister of
      Alt. DOB 1956; Alt. DOB 1944; POB                       citizen Egypt; alt. citizen Kenya; Kenyan ID           Irrigation; Iraq (individual) [IRAQ]*
      Alexandria, Egypt (individual) [SDT]                    No. 12773667; Serial No. 201735161                    AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-
      [SDGT]                                                  (individual) [SDGT]                                    QASIR Nazar Jumah Ali), Minister of
     AL-MASRI, Abu Hamza (a.k.a. AL-MISRI,                   AL-NUR HONEY CENTER (a.k.a. AL-NUR                      Irrigation; Iraq (individual) [IRAQ]*
      Abu Hamza; a.k.a. EMAN, Adam Ramsey;                    HONEY PRESS SHOPS), Sanaa, Yemen                      AL-QUDS BRIGADES (a.k.a. PALESTINE
      a.k.a. MUSTAFA. Mustafa Kamel; a.k.a.                   [SDGT]                                                 ISLAMIC JIHAD—SHAQAQI FACTION;
      KAMEL, Mustafa), 9 Albourne Road,                      AL-NUR HONEY PRESS SHOPS (a.k.a. AL-                    a.k.a. ABU GHUNAYM SQUAD OF THE
      Shepherds Bush, London, W12 OLW,                        NUR HONEY CENTER), Sanaa, Yemen                        HIZBALLAH BAYT AL-MAQDIS; a.k.a.
      England; 8 Adie Road, Hammersmith,                      [SDGT]                                                 AL-AWDAH BRIGADES; a.k.a. AL-QUDS
      London, W6 OPW, England; DOB 15 Apr                    AL PETRA COMPANY FOR GOODS                              SQUADS; a.k.a. ISLAMIC JIHAD IN
      1958 (individual) [SDGT]                                TRANSPORT LTD., (a.k.a. PETRA                          PALESTINE; a.k.a. ISLAMIC JIHAD OF
     AL-MASRI, Abu Mohamed (a.k.a.                            NAVIGATION AND INTERNATIONAL                           PALESTINE; a.k.a. PALESTINIAN
      ABDULLAH, Abdullah Ahmed; a.k.a. ABU                    TRADING CO. LTD.) Hai Al Wahda                         ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38865

      SHALLAH FACTION; a.k.a. PIJ-SHAQAQI                     M’unin, opposite Khyber Bank, Abbottabad               Opposite Pia Planitarium, Block 13a,
      FACTION; a.k.a. SAYARA AL-QUDS)                         Road, Mansehra, Pakistan; Office Dha’rb-i-             Gulshan -I Iqbal, Karachi, Pakistan; 617
      [SDT] [FTO] [SDGT]                                      M’unin, Z.R. Brothers, Katchehry Road,                 Clifton Center, Block 5, 6th Floor, Clifton,
     AL-QUDS SQUADS (a.k.a. PALESTINE                         Chowk Yadgaar, Peshawar, Pakistan; Office              Karachi, Pakistan; 605 Landmark Plaza, 11
      ISLAMIC JIHAD—SHAQAQI FACTION;                          Dha’rb-i-M’unin, Room no. 3, Third Floor,              Chundrigar Road, Opposite Jang Building,
      a.k.a. ABU GHUNAYM SQUAD OF THE                         Moti Plaza, near Liaquat Bagh, Murree                  Karachi, Pakistan; Jamia Masjid, Sulaiman
      HIZBALLAH BAYT AL-MAQDIS; a.k.a.                        Road, Rawalpindi, Pakistan; Office Dha’rb-             Park, Begum Pura, Lahore, Pakistan [SDGT]
      AL-AWDAH BRIGADES; a.k.a. AL-QUDS                       i-M’unin, Top Floor, Dr. Dawa Khan Dental             AL-RIDA, Karim Hasan (a.k.a. RIDA Karim
      BRIGADES; a.k.a. ISLAMIC JIHAD IN                       Clinic Surgeon, Main Baxar, Mingora,                   Hassan), Minister of Agriculture; DOB
      PALESTINE; a.k.a. ISLAMIC JIHAD OF                      Swat, Pakistan <Operations in Afghanistan:             1944; Iraq (individual) [IRAQ]*
      PALESTINE; a.k.a. PALESTINIAN                           Herat, Jalalabad, Kabul, Kandahar, Mazar              AL-RUBA, Dr. Khadim, Managing Director of
      ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-                  Sharif. Also operations in: Kosovo,                    REAL ESTATE BANK; Iraq (individual)
      SHALLAH FACTION; a.k.a. PIJ-SHAQAQI                     Chechnya>; 302b–40, Good Earth Court,                  [IRAQ]*
      FACTION; a.k.a. SAYARA AL-QUDS)                         Opposite Pia Planitarium, Block 13a,                  AL-SABAI, Anas (a.k.a. AL-LIBY, Anas; a.k.a.
      [SDT] [FTO] [SDGT]                                      Gulshan -I Iqbal, Karachi, Pakistan; 617               AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih;
     AL-RAFIDAIN SHIPPING COMPANY,                            Clifton Center, Block 5, 6th Floor, Clifton,           a.k.a. AL-RAGHIE, Nazih Abdul Hamed),
      Bombay, India [IRAQ]                                    Karachi, Pakistan; 605 Landmark Plaza, 11              Afghanistan; DOB 30 Mar 1964; alt. DOB
     AL-RAGHIE, Nazih (a.k.a. AL-LIBY, Anas;                  Chundrigar Road, Opposite Jang Building,               14 May 1964; POB Tripoli, Libya; citizen
      a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE,                 Karachi, Pakistan; Jamia Masjid, Sulaiman              Libya (individual) [SDGT]
      Nazih Abdul Hamed; a.k.a. AL-SABAI,                     Park, Begum Pura, Lahore, Pakistan [SDGT]             AL-SAHAF, Mohammed Said (a.k.a. AL-
      Anas), Afghanistan; DOB 30 Mar 1964; alt.              AL-RASHID BANK (a.k.a. RASHEED BANK;                    SAHHAF Muhammad Said Kazim),
      DOB 14 May 1964; POB Tripoli, Libya;                    a.k.a. AL-RASHEED BANK), P.O. Box                      Minister of Foreign Affairs; DOB 1940; Iraq
      citizen Libya (individual) [SDGT]                       7177, Haifa Street, Baghdad, Iraq                      (individual) [IRAQ]*
     AL-RAGHIE, Nazih Abdul Hamed (a.k.a. AL-                 (including, but not limited to, branches              AL-SAHHAF, Muhammad Said Kazim (a.k.a.
      LIBY, Anas; a.k.a. AL-LIBI, Anas; a.k.a. AL-            located in: Al-Rusafi Branch, No. 505, Al-             AL-SAHAF Mohammed Said), Minister of
      RAGHIE, Nazih; a.k.a. AL-SABAI, Anas),                  Masarif Street, Baghdad, Iraq; Credit                  Foreign Affairs; DOB 1940; Iraq
      Afghanistan; DOB 30 Mar 1964; alt. DOB                  Commercial Branch, No. 506, Khalid bin                 (individual) [IRAQ]*
      14 May 1964; POB Tripoli, Libya; citizen                Alwaleed Street, Baghdad, Iraq; Basrah                AL-SALIH, Muhammad Mahdi (a.k.a. SALEH
      Libya (individual) [SDGT]                               Branch, Al Thawrah Street, No. 88, P.O.                Mohammed Mahdi), Minister of Trade;
     AL RAHMAN, Shaykh Umar Abd; Chief                        Box 116, Basrah, Iraq; Mosul Branch, No.               DOB 1947; Iraq (individual) [IRAQ]*
      Ideological Figure of ISLAMIC GAMA’AT;                  3, P.O. Box 183, Mosul, Iraq) [IRAQ]                  AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
      DOB 03 May 1938; POB Egypt (individual)                AL RASHID TRUST (a.k.a. AL RASHEED                      Abu-Ahmad; a.k.a. AL-HAWEN, Abu-
      [SDT]                                                   TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.                 Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
     AL-RASHEED BANK (a.k.a. AL-RASHID                        AL-RASHID TRUST; a.k.a. THE AID                        a.k.a. HIJAZI, Raed M.; a.k.a. HIJAZI, Riad),
      BANK; a.k.a. RASHEED BANK), P.O. Box                    ORGANIZATION OF THE ULEMA), Kitab                      Jordan; DOB 1968; POB California, U.S.A.;
      7177, Haifa Street, Baghdad, Iraq                       Ghar, Darul Ifta Wal Irshad, Nazimabad No.             SSN: 548–91–5411 (USA) (individual)
      (including, but not limited to, branches                4, Karachi, Pakistan; Office Dha’rb-i-                 [SDGT]
      located in: Al-Rusafi Branch, No. 505, Al-              M’unin, opposite Khyber Bank, Abbottabad              AL-SHAMIKH, Mubarak, Secretary of
      Masarif Street, Baghdad, Iraq; Credit                   Road, Mansehra, Pakistan; Office Dha’rb-i-             Housing and Utilities of the Government of
      Commercial Branch, No. 506, Khalid bin                  M’unin, Z.R. Brothers, Katchehry Road,                 Libya, Libya; DOB 1950 (individual)
      Alwaleed Street, Baghdad, Iraq; Basrah                  Chowk Yadgaar, Peshawar, Pakistan; Office              [LIBYA]
      Branch, Al Thawrah Street, No. 88, P.O.                 Dha’rb-i-M’unin, Room no. 3, Third Floor,             AL-SHANQITI, Khalid (a.k.a. ABU HAFS
      Box 116, Basrah, Iraq; Mosul Branch, No.                Moti Plaza, near Liaquat Bagh, Murree                  THE MAURITANIAN; a.k.a. AL-WALID,
      3, P.O. Box 183, Mosul, Iraq) [IRAQ]                    Road, Rawalpindi, Pakistan; Office Dha’rb-             Mafouz Walad; a.k.a. AL-WALID, Mahfouz
     AL-RASHEED TRUST (a.k.a. AL RASHID                       i-M’unin, Top Floor, Dr. Dawa Khan Dental              Ould; a.k.a. SLAHI, Mahamedou Ould);
      TRUST; a.k.a. AL RASHEED TRUST; a.k.a.                  Clinic Surgeon, Main Baxar, Mingora,                   DOB 1 Jan 75 (individual) [SDGT]
      AL-RASHID TRUST; a.k.a. THE AID                         Swat, Pakistan <Operations in Afghanistan:            AL-SHARIF, Sa’d; DOB 1969; POB Saudi
      ORGANIZATION OF THE ULEMA), Kitab                       Herat, Jalalabad, Kabul, Kandahar, Mazar               Arabia (individual) [SDGT]
      Ghar, Darul Ifta Wal Irshad, Nazimabad No.              Sharif. Also operations in: Kosovo,                   AL-SHIFA’ HONEY PRESS FOR INDUSTRY
      4, Karachi, Pakistan; Office Dha’rb-i-                  Chechnya>; 302b–40, Good Earth Court,                  AND COMMERCE, P.O. Box 8089, Al-
      M’unin, opposite Khyber Bank, Abbottabad                Opposite Pia Planitarium, Block 13a,                   Hasabah, Sanaa, Yemen; by the Shrine
      Road, Mansehra, Pakistan; Office Dha’rb-i-              Gulshan -I Iqbal, Karachi, Pakistan; 617               Next to the Gas Station, Jamal Street, Ta’iz,
      M’unin, Z.R. Brothers, Katchehry Road,                  Clifton Center, Block 5, 6th Floor, Clifton,           Yemen; Al-’Arudh Square, Khur Maksar,
      Chowk Yadgaar, Peshawar, Pakistan; Office               Karachi, Pakistan; 605 Landmark Plaza, 11              Aden, Yemen; Al-Nasr Street, Doha, Qatar
      Dha’rb-i-M’unin, Room no. 3, Third Floor,               Chundrigar Road, Opposite Jang Building,               [SDGT]
      Moti Plaza, near Liaquat Bagh, Murree                   Karachi, Pakistan; Jamia Masjid, Sulaiman             AL SUDANI, Abu Seif (a.k.a. MOHAMMED,
      Road, Rawalpindi, Pakistan; Office Dha’rb-              Park, Begum Pura, Lahore, Pakistan [SDGT]              Fazul Abdullah; a.k.a. ABDALLA, Fazul;
      i-M’unin, Top Floor, Dr. Dawa Khan Dental              AL-RASHID TRUST (a.k.a. AL RASHID                       a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
      Clinic Surgeon, Main Baxar, Mingora,                    TRUST; a.k.a. AL RASHEED TRUST; a.k.a.                 Abu; a.k.a. ALI, Fadel Abdallah
      Swat, Pakistan <Operations in Afghanistan:              AL-RASHEED TRUST; a.k.a. THE AID                       Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
      Herat, Jalalabad, Kabul, Kandahar, Mazar                ORGANIZATION OF THE ULEMA), Kitab                      FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
      Sharif. Also operations in: Kosovo,                     Ghar, Darul Ifta Wal Irshad, Nazimabad No.             Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
      Chechnya>; 302b–40, Good Earth Court,                   4, Karachi, Pakistan; Office Dha’rb-i-                 FAZUL, Harun; a.k.a. HAROON; a.k.a.
      Opposite Pia Planitarium, Block 13a,                    M’unin, opposite Khyber Bank, Abbottabad               HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
      Gulshan -I Iqbal, Karachi, Pakistan; 617                Road, Mansehra, Pakistan; Office Dha’rb-i-             LUQMAN, Abu; a.k.a. MOHAMMED,
      Clifton Center, Block 5, 6th Floor, Clifton,            M’unin, Z.R. Brothers, Katchehry Road,                 Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
      Karachi, Pakistan; 605 Landmark Plaza, 11               Chowk Yadgaar, Peshawar, Pakistan; Office              a.k.a. MOHAMMED, Fouad; a.k.a.
      Chundrigar Road, Opposite Jang Building,                Dha’rb-i-M’unin, Room no. 3, Third Floor,              MUHAMAD, Fadil Abdallah); DOB 25 Aug
      Karachi, Pakistan; Jamia Masjid, Sulaiman               Moti Plaza, near Liaquat Bagh, Murree                  1972; alt. DOB 25 Dec 1974; alt. DOB 25
      Park, Begum Pura, Lahore, Pakistan [SDGT]               Road, Rawalpindi, Pakistan; Office Dha’rb-             Feb 1974; POB Moroni, Comoros Islands;
     AL RASHEED TRUST (a.k.a. AL RASHID                       i-M’unin, Top Floor, Dr. Dawa Khan Dental              citizen Comoros; alt. citizen Kenya
      TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.                  Clinic Surgeon, Main Baxar, Mingora,                   (individual) [SDGT]
      AL-RASHID TRUST; a.k.a. THE AID                         Swat, Pakistan <Operations in Afghanistan:            AL-SURIR, Abu Islam (a.k.a. ALI, Ahmed
      ORGANIZATION OF THE ULEMA), Kitab                       Herat, Jalalabad, Kabul, Kandahar, Mazar               Mohammed Hamed; a.k.a.
      Ghar, Darul Ifta Wal Irshad, Nazimabad No.              Sharif. Also operations in: Kosovo,                    ABDUREHMAN, Ahmed Mohammed;
      4, Karachi, Pakistan; Office Dha’rb-i-                  Chechnya>; 302b–40, Good Earth Court,                  a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;



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     38866               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      a.k.a. ABU KHADIIJAH; a.k.a. AHMED                     AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a.               AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel
      HAMED; a.k.a. Ahmed The Egyptian; a.k.a.                AL-TAKRITI, Barzan Ibrahim Hassan);                    Abbud); Factional Leader of JIHAD
      AHMED, Ahmed; a.k.a. AL-MASRI,                          Advisor to the President; DOB 17 Feb 51;               GROUP; Egypt; POB Egypt (individual)
      Ahmad; a.k.a. ALI, Ahmed Mohammed;                      Geneva, Switzerland; Iraq (individual)                 [SDT]
      a.k.a. ALI, Hamed; a.k.a. HEMED, Ahmed;                 [IRAQ]*                                               ALAKTAN COTTON TRADING COMPANY
      a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB),                   AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a.             (a.k.a. ALAKTAN TRADING COMPANY),
      Afghanistan; DOB 1965; POB Egypt; citizen               AL-HASSAN, Watban Ibrahim, a.k.a. AL-                  P.O. Box 2067, Khartoum, Sudan [SUDAN]
      Egypt (individual) [SDGT]                               TAKRITI, Watban); Minister of the Interior;           ALAKTAN TRADING COMPANY (a.k.a.
     AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a.                DOB 1952; Baghdad, Iraq (individual)                   ALAKTAN COTTON TRADING
      AL-TIKRITI, Barzan Ibrahim Hasan);                      [IRAQ]*                                                COMPANY), P.O. Box 2067, Khartoum,
      Advisor to the President; DOB 17 Feb 51;               AL WAFA (a.k.a. WAFA HUMANITARIAN                       Sudan [SUDAN]
      Geneva, Switzerland; Iraq (individual)                  ORGANIZATION; a.k.a. AL WAFA                          ALAWI Abdel-Salam Abdel-Rahman (a.k.a.
      [IRAQ]*                                                 ORGANIZATION; a.k.a. WAFA AL-                          ALLAWI, Salam), General Manager of
     AL-TAKRITI, Sabawi Ibrahim Hassan,                       IGATHA AL-ISLAMIA) [SDGT]                              INDUSTRIAL BANK OF IRAQ; Iraq
      Baghdad, Iraq (individual) [IRAQ]                      AL WAFA ORGANIZATION (a.k.a. WAFA                       (individual) [IRAQ] *
     AL-TAKRITI, Watban (a.k.a. AL-HASSAN,                    HUMANITARIAN ORGANIZATION; a.k.a.                     ALBA CERDA, Salvador, Avenida Pacifico
      Watban Ibrahim, a.k.a. AL-TIKRITI,                      AL WAFA; a.k.a. WAFA AL-GATHA AL-                      No. 2834, Seccion Costa de Oro
      Watban Ibrahim al-Hasan); Minister of the               ISLAMIA) [SDGT]                                        Fraccionamiento Playas de Tijuana 22250,
      Interior; DOB 1952; Baghdad, Iraq                      AL-WAHAB, Abd Al-Hadi (a.k.a. ABU                       Tijuana, Baja California, Mexico; Avenida
      (individual) [IRAQ]*                                    ZUBAYDAH; a.k.a. ABU ZUBAIDA; a.k.a.                   Pacifico No. 2408, Seccion Costa de Oro
     AL TANZANI, Ahmad (a.k.a. GHAILANI,                      HUSAIN, Zain Al-Abidin Muhahhad; a.k.a.                Fraccionamiento Playas de Tijuana 22250,
      Ahmed Khalfan; a.k.a. ‘‘AHMED THE                       HUSAYN, Zayn al-Abidin Muhammad;                       Tijuana, Baja California, Mexico; c/o
      TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                  a.k.a. TARIQ); DOB 12 Mar 71; POB                      FARMACIA VIDA SUPREMA, S.A. DE
      ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.                Riyadh, Saudi Arabia (individual) [SDGT]               C.V., Tijuana, Baja California, Mexico; c/o
      AHMED, A.; a.k.a. AHMED, Abubakar;                     AL-WALID, Mafouz Walad (a.k.a. ABU HAFS                 DISTRIBUIDORA IMPERIAL DE BAJA
      a.k.a. AHMED, Abubakar K.; a.k.a.                       THE MAURITANIAN; a.k.a. AL-                            CALIFORNIA, S.A. de C.V., Tijuana, Baja
      AHMED, Abubakar Khalfan; a.k.a.                         SHANQITI, Khalid; a.k.a. AL-WALID,                     California, Mexico; c/o ADP, S.C., Tijuana,
      AHMED, Abubakary K.; a.k.a. AHMED,                      Mahfouz Ould; a.k.a. SLAHI, Mahamedou                  Baja California, Mexico; DOB 25 Dec 1947;
      Ahmed Khalfan; a.k.a. ALI, Ahmed                        Ould); DOB 1 Jan 75 (individual) [SDGT]                POB Patzcuaro, Michoacan, Mexico;
      Khalfan; a.k.a. BAKR, Abu; a.k.a.                      AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS                 Credencial electoral No. 125324910951
      GHAILANI, Abubakary Khalfan Ahmed;                      THE MAURITANIAN; a.k.a. AL-                            (Mexico) (individual) [SDNTK]
      a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
                                                              SHANQITI, Khalid; a.k.a. AL-WALID,                    ALBANIAN NATIONAL ARMY (a.k.a.
      Ahmad Khalafan; a.k.a. HUSSEIN,
                                                              Mafouz Walad; a.k.a. SLAHI, Mahamedou                  AKSH; a.k.a. ANA) [BALKANS]
      Mahafudh Abubakar Ahmed Abdallah;
                                                              Ould); DOB 1 Jan 75 (individual) [SDGT]               ALBERDI URANGA, Itziar; member ETA;
      a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
                                                             AL-YACOUB, Ibrahim Salih Mohammed;                      DOB 7 Oct 1963; POB Durango (Vizcaya
      Ahmed; a.k.a. MOHAMMED, Shariff
                                                              DOB 16 Oct 1966; POB Tarut, Saudi                      Province), Spain; D.N.I. 78.865.693
      Omar); DOB 14 Mar 1974; alt. DOB 13 Apr
      1974; alt. DOB 14 Apr 1974; alt. DOB 1                  Arabia; citizen Saudi Arabia (individual)              (individual) [SDGT]
      Aug 1970; POB Zanzibar, Tanzania; citizen               [SDGT]                                                ALBISU IRIARTE, Miguel; member ETA;
      Tanzania (individual) [SDGT]                           AL-ZANATI, Muhammad, Secretary of the                   DOB 7 Jun 1961; POB San Sebastian
     AL TAQWA BANK (a.k.a. BANK AL                            General People’s Congress of Libya, Libya              (Guizpucoa Province), Spain; D.N.I.
      TAQWA; BANK AL TAQWA LIMITED), c/                       (individual) [LIBYA]                                   15.954.596 (individual) [SDGT]
      o Arthur D. Hanna & Company, 10 Deveaux                AL-ZAWAHIRI, Aiman Muhammad Rabi                       ALCALDE LINARES, Angel; member ETA;
      Street, Nassau, Bahamas; P.O. Box N–4877,               (a.k.a. AL ZAWAHIRI, Dr. Ayman; a.k.a.                 DOB 2 May 1943; POB Portugalete
      Nassau, Bahamas [SDGT]                                  AL-ZAWAHIRI, Ayman; a.k.a. SALIM,                      (Vizcaya Province), Spain; D.N.I.
     AL TAQWA MANAGEMENT                                      Ahmad Fuad), Operational and Military                  15.390.353 (individual) [SDGT]
      ORGANIZATION SA (n.k.a. NADA                            Leader of JIHAD GROUP; DOB 19 Jun                     ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
      MANAGEMENT ORGANIZATION SA),                            1951; POB Giza, Egypt; Passport No.                    MAGANE, Ramon; a.k.a. ALCIDES
      Viale Stefano Franscini 22, Lugano CH–                  1084010 (Egypt), Alt. No. 19820215                     MAYENA, Ramon; a.k.a. ALCIDEZ
      6900 TI, Switzerland [SDGT]                             (individual) [SDT] [SDGT]                              MAGANA, Ramon; a.k.a. GONZALEZ
     AL TAQWA TRADE, PROPERTY AND                            AL-ZAWAHIRI, Ayman (a.k.a. AL                           QUIONES, Jorge; a.k.a. MAGANA
      INDUSTRY (n.k.a. AL TAQWA TRADE,                        ZAWAHIRI, Dr. Ayman; a.k.a. AL-                        ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
      PROPERTY AND INDUSTRY COMPANY                           ZAWAHIRI, Aiman Muhammad Rabi;                         a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
      LIMITED; a.k.a. AL TAQWA TRADE,                         a.k.a. SALIM, Ahmad Fuad), Operational                 MATA, Alcides; a.k.a. RAMON MAGANA,
      PROPERTY AND INDUSTRY                                   and Military Leader of JIHAD GROUP;                    Alcedis; a.k.a. RAMON MAGANA,
      ESTABLISHMENT; a.k.a. HIMMAT                            DOB 19 Jun 1951; POB Giza, Egypt;                      Alcides; a.k.a. ROMERO, Antonio); DOB 4
      ESTABLISHMENT), c/o Asat Trust Reg.,                    Passport No. 1084010 (Egypt); Alt. No.                 Sep 1957 (individual) [SDNTK]
      Altenbach 8, Vaduz 9490, Liechtenstein                  19820215 (individual) [SDT] [SDGT]                    ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
      [SDGT]                                                 AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-                      MAGANA, Ramon; a.k.a. ALCIDES
     AL TAQWA TRADE, PROPERTY AND                             ZAWAHIRI, Aiman Muhammad Rabi;                         MAYENA, Ramon; a.k.a. ALCIDEZ
      INDUSTRY COMPANY LIMITED (f.k.a. AL                     a.k.a. AL-ZAWAHIRI, Ayman; a.k.a.                      MAGANA, Ramon; a.k.a. GONZALEZ
      TAQWA TRADE, PROPERTY AND                               SALIM, Ahmad Fuad), Operational and                    QUIONES, Jorge; a.k.a. MAGANA
      INDUSTRY; f.k.a. AL TAQWA TRADE,                        Military Leader of JIHAD GROUP; DOB 19                 ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
      PROPERTY AND INDUSTRY                                   Jun 1951; POB Giza, Egypt; Passport No.                a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
      ESTABLISHMENT; f.k.a. HIMMAT                            1084010 (Egypt), Alt. No. 19820215                     MATA, Alcides; a.k.a. RAMON MAGANA,
      ESTABLISHMENT), c/o Asat Trust Reg.,                    (individual) [SDT] [SDGT]                              Alcedis; a.k.a. RAMON MAGANA,
      Altenbach 8, Vaduz 9490, Liechtenstein                 AL-ZIBARI, Arshad Muhammad Ahmad                        Alcides; a.k.a. ROMERO, Antonio); DOB 4
      [SDGT]                                                  Muhammad, a minister of state; DOB 1942;               Sep 1957 (individual) [SDNTK]
     AL TAQWA TRADE, PROPERTY AND                             Iraq (individual) [IRAQ] *                            ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
      INDUSTRY ESTABLISHMENT (a.k.a. AL                      AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-                  MAGANA, Ramon; a.k.a. ALCIDES
      TAQWA TRADE, PROPERTY AND                               ZUBAYDI Muhammad Hamsa), Deputy                        MAGANE, Ramon; a.k.a. ALCIDEZ
      INDUSTRY; n.k.a. AL TAQWA TRADE,                        Prime Minister; DOB 1938; Iraq                         MAGANA, Ramon; a.k.a. GONZALEZ
      PROPERTY AND INDUSTRY COMPANY                           (individual) [IRAQ] *                                  QUIONES, Jorge; a.k.a. MAGANA
      LIMITED; a.k.a. HIMMAT                                 AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-                  ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
      ESTABLISHMENT), c/o Asat Trust Reg.,                    ZUBAIDI Mohammed Hamza), Deputy                        a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
      Altenbach 8, Vaduz 9490, Liechtenstein                  Prime Minister; DOB 1938; Iraq                         MATA, Alcides; a.k.a. RAMON MAGANA,
      [SDGT]                                                  (individual) [IRAQ] *                                  Alcedis; a.k.a. RAMON MAGANA,



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                      38867

      Alcides; a.k.a. ROMERO, Antonio); DOB 4                 a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   a.k.a. AL-HARAMAIN HUMANITARIAN
      Sep 1957 (individual) [SDNTK]                           FOUNDATION; a.k.a. ALHARAMEIN                          FOUNDATION; a.k.a. AL-HARAMAIN
     ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES                    HUMANITARIAN FOUNDATION; a.k.a.                        ISLAMIC FOUNDATION; a.k.a. AL-
      MAGANA, Ramon; a.k.a. ALCIDES                           ALHARAMEIN ISLAMIC FOUNDATION;                         HARAMAYN; a.k.a. AL-HARAMAYN
      MAGANE, Ramon; a.k.a. ALCIDES                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      FOUNDATION; a.k.a. AL-HARAMAYN
      MAYENA, Ramon; a.k.a. GONZALEZ                          KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       HUMANITARIAN FOUNDATION; a.k.a.
      QUIONES, Jorge; a.k.a. MAGANA                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          AL-HARAMAYN ISLAMIC
      ALCIDES, Ramon; a.k.a. MAGANA, Jorge;                   MU’ASSASAT AL-HARAMEIN AL-                             FOUNDATION; a.k.a. AL-HARAMEIN;
      a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.                   KHAYRIYYA), Bosnia-Herzegovina;                        a.k.a. AL-HARAMEIN FOUNDATION;
      MATA, Alcides; a.k.a. RAMON MAGANA,                     Somalia [SDGT]                                         a.k.a. AL-HARAMEIN HUMANITARIAN
      Alcedis; a.k.a. RAMON MAGANA,                          ALHARAMAIN HUMANITARIAN                                 FOUNDATION; a.k.a. AL-HARAMEIN
      Alcides; a.k.a. ROMERO, Antonio); DOB 4                 FOUNDATION (a.k.a. AL-HARAMAIN;                        ISLAMIC FOUNDATION; a.k.a.
      Sep 1957 (individual) [SDNTK]                           a.k.a. AL-HARAMAIN FOUNDATION;                         ALHARAMAIN; a.k.a. ALHARAMAIN
     ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C.               a.k.a. AL-HARAMAIN HUMANITARIAN                        FOUNDATION; a.k.a. ALHARAMAIN
      COMPREHENSIVE RESEARCH                                  FOUNDATION; a.k.a. AL-HARAMAIN                         HUMANITARIAN FOUNDATION; a.k.a.
      INSTITUTE; a.k.a. A.I.C. SOGO                           ISLAMIC FOUNDATION; a.k.a. AL-                         ALHARAMAIN ISLAMIC FOUNDATION;
      KENKYUSHO; a.k.a. AUM SUPREME                           HARAMAYN; a.k.a. AL-HARAMAYN                           a.k.a. ALHARAMAYN FOUNDATION;
      TRUTH) [FTO] [SDGT]                                     FOUNDATION; a.k.a. AL-HARAMAYN                         a.k.a. ALHARAMAYN HUMANITARIAN
     ALFA PHARMA S.A., Diagonal 17 No. 28A–                   HUMANITARIAN FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. ALHARAMAYN
      80, Bogota, Colombia [SDNT]                             AL-HARAMAYN ISLAMIC                                    ISLAMIC FOUNDATION; a.k.a.
     ALFONSO, Carlos (a.k.a. Carlos Alfonso                   FOUNDATION; a.k.a. AL-HARAMEIN;                        ALHARAMEIN; a.k.a. ALHARAMEIN
      GONZALEZ), Panama (individual) [CUBA]                   a.k.a. AL-HARAMEIN FOUNDATION;                         FOUNDATION; a.k.a. ALHARAMEIN
     ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.                   a.k.a. AL-HARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.
      AL-HARAMAIN FOUNDATION; a.k.a. AL-                      FOUNDATION; a.k.a. AL-HARAMEIN                         ALHARAMEIN ISLAMIC FOUNDATION;
      HARAMAIN HUMANITARIAN                                   ISLAMIC FOUNDATION; a.k.a.                             a.k.a. MU’ASSASAT AL-HARAMAIN AL-
      FOUNDATION; a.k.a. AL-HARAMAIN                          ALHARAMAIN; a.k.a. ALHARAMAIN                          KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      ISLAMIC FOUNDATION; a.k.a. AL-                          FOUNDATION; a.k.a. ALHARAMAIN                          HARAMAYN AL-KHAYRIYYA; a.k.a.
      HARAMAYN; a.k.a. AL-HARAMAYN                            ISLAMIC FOUNDATION; a.k.a.                             MU’ASSASAT AL-HARAMEIN AL-
      FOUNDATION; a.k.a. AL-HARAMAYN                          ALHARAMAYN; a.k.a. ALHARAMAYN                          KHAYRIYYA), Bosnia-Herzegovina;
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. ALHARAMAYN                          Somalia [SDGT]
      AL-HARAMAYN ISLAMIC                                     HUMANITARIAN FOUNDATION; a.k.a.                       ALHARAMAYN FOUNDATION (a.k.a. AL-
      FOUNDATION; a.k.a. AL-HARAMEIN;                         ALHARAMAYN ISLAMIC FOUNDATION;                         HARAMAIN; a.k.a. AL-HARAMAIN
      a.k.a. AL-HARAMEIN FOUNDATION;                          a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   FOUNDATION; a.k.a. AL-HARAMAIN
      a.k.a. AL-HARAMEIN HUMANITARIAN                         FOUNDATION; a.k.a. ALHARAMEIN                          HUMANITARIAN FOUNDATION; a.k.a.
      FOUNDATION; a.k.a. AL-HARAMEIN                          HUMANITARIAN FOUNDATION; a.k.a.                        AL-HARAMAIN ISLAMIC FOUNDATION;
      ISLAMIC FOUNDATION; a.k.a.                              ALHARAMEIN ISLAMIC FOUNDATION;                         a.k.a. AL-HARAMAYN; a.k.a. AL-
      ALHARAMAIN FOUNDATION; a.k.a.                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      HARAMAYN FOUNDATION; a.k.a. AL-
      ALHARAMAIN HUMANITARIAN                                 KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       HARAMAYN HUMANITARIAN
      FOUNDATION; a.k.a. ALHARAMAIN                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          FOUNDATION; a.k.a. AL-HARAMAYN
      ISLAMIC FOUNDATION; a.k.a.                              MU’ASSASAT AL-HARAMEIN AL-                             ISLAMIC FOUNDATION; a.k.a. AL-
      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        HARAMEIN; a.k.a. AL-HARAMEIN
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         FOUNDATION; a.k.a. AL-HARAMEIN
      HUMANITARIAN FOUNDATION; a.k.a.                        ALHARAMAIN ISLAMIC FOUNDATION                           HUMANITARIAN FOUNDATION; a.k.a.
      ALHARAMAYN ISLAMIC FOUNDATION;                          (a.k.a. AL-HARAMAIN; a.k.a. AL-                        AL-HARAMEIN ISLAMIC FOUNDATION;
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                    HARAMAIN FOUNDATION; a.k.a. AL-                        a.k.a. ALHARAMAIN; a.k.a.
      FOUNDATION; a.k.a. ALHARAMEIN                           HARAMAIN HUMANITARIAN                                  ALHARAMAIN FOUNDATION; a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. AL-HARAMAIN                         ALHARAMAIN HUMANITARIAN
      ALHARAMEIN ISLAMIC FOUNDATION;                          ISLAMIC FOUNDATION; a.k.a. AL-                         FOUNDATION; a.k.a. ALHARAMAIN
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       HARAMAYN; a.k.a. AL-HARAMAYN                           ISLAMIC FOUNDATION; a.k.a.
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        FOUNDATION; a.k.a. AL-HARAMAYN                         ALHARAMAYN; a.k.a. ALHARAMAYN
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           HUMANITARIAN FOUNDATION; a.k.a.                        HUMANITARIAN FOUNDATION; a.k.a.
      MU’ASSASAT AL-HARAMEIN AL-                              AL-HARAMAYN ISLAMIC                                    ALHARAMAYN ISLAMIC FOUNDATION;
      KHAYRIYYA), Bosnia-Herzegovina;                         FOUNDATION; a.k.a. AL-HARAMEIN;                        a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
      Somalia [SDGT]                                          a.k.a. AL-HARAMEIN FOUNDATION;                         FOUNDATION; a.k.a. ALHARAMEIN
     ALHARAMAIN FOUNDATION (a.k.a. AL-                        a.k.a. AL-HARAMEIN HUMANITARIAN                        HUMANITARIAN FOUNDATION; a.k.a.
      HARAMAIN; a.k.a. AL-HARAMAIN                            FOUNDATION; a.k.a. AL-HARAMEIN                         ALHARAMEIN ISLAMIC FOUNDATION;
      FOUNDATION; a.k.a. AL-HARAMAIN                          ISLAMIC FOUNDATION; a.k.a.                             a.k.a. MU’ASSASAT AL-HARAMAIN AL-
      HUMANITARIAN FOUNDATION; a.k.a.                         ALHARAMAIN; a.k.a. ALHARAMAIN                          KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      AL-HARAMAIN ISLAMIC FOUNDATION;                         FOUNDATION; a.k.a. ALHARAMAIN                          HARAMAYN AL-KHAYRIYYA; a.k.a.
      a.k.a. AL-HARAMAYN; a.k.a. AL-                          HUMANITARIAN FOUNDATION; a.k.a.                        MU’ASSASAT AL-HARAMEIN AL-
      HARAMAYN FOUNDATION; a.k.a. AL-                         ALHARAMAYN; a.k.a. ALHARAMAYN                          KHAYRIYYA), Bosnia-Herzegovina;
      HARAMAYN HUMANITARIAN                                   FOUNDATION; a.k.a. ALHARAMAYN                          Somalia [SDGT]
      FOUNDATION; a.k.a. AL-HARAMAYN                          HUMANITARIAN FOUNDATION; a.k.a.                       ALHARAMAYN HUMANITARIAN
      ISLAMIC FOUNDATION; a.k.a. AL-                          ALHARAMAYN ISLAMIC FOUNDATION;                         FOUNDATION (a.k.a. AL-HARAMAIN;
      HARAMEIN; a.k.a. AL-HARAMEIN                            a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   a.k.a. AL-HARAMAIN FOUNDATION;
      FOUNDATION; a.k.a. AL-HARAMEIN                          FOUNDATION; a.k.a. ALHARAMEIN                          a.k.a. AL-HARAMAIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         HUMANITARIAN FOUNDATION; a.k.a.                        FOUNDATION; a.k.a. AL-HARAMAIN
      AL-HARAMEIN ISLAMIC FOUNDATION;                         ALHARAMEIN ISLAMIC FOUNDATION;                         ISLAMIC FOUNDATION; a.k.a. AL-
      a.k.a. ALHARAMAIN; a.k.a.                               a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      HARAMAYN; a.k.a. AL-HARAMAYN
      ALHARAMAIN HUMANITARIAN                                 KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       FOUNDATION; a.k.a. AL-HARAMAYN
      FOUNDATION; a.k.a. ALHARAMAIN                           HARAMAYN AL-KHAYRIYYA; a.k.a.                          HUMANITARIAN FOUNDATION; a.k.a.
      ISLAMIC FOUNDATION; a.k.a.                              MU’ASSASAT AL-HARAMEIN AL-                             AL-HARAMAYN ISLAMIC
      ALHARAMAYN; a.k.a. ALHARAMAYN                           KHAYRIYYA), Bosnia-Herzegovina;                        FOUNDATION; a.k.a. AL-HARAMEIN;
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         a.k.a. AL-HARAMEIN FOUNDATION;
      HUMANITARIAN FOUNDATION; a.k.a.                        ALHARAMAYN (a.k.a. AL-HARAMAIN;                         a.k.a. AL-HARAMEIN HUMANITARIAN
      ALHARAMAYN ISLAMIC FOUNDATION;                          a.k.a. AL-HARAMAIN FOUNDATION;                         FOUNDATION; a.k.a. AL-HARAMEIN



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     38868               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      ISLAMIC FOUNDATION; a.k.a.                              FOUNDATION; a.k.a. ALHARAMEIN                          HARAMAIN HUMANITARIAN
      ALHARAMAIN; a.k.a. ALHARAMAIN                           ISLAMIC FOUNDATION; a.k.a.                             FOUNDATION; a.k.a. AL-HARAMAIN
      FOUNDATION; a.k.a. ALHARAMAIN                           MU’ASSASAT AL-HARAMAIN AL-                             ISLAMIC FOUNDATION; a.k.a. AL-
      HUMANITARIAN FOUNDATION; a.k.a.                         KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       HARAMAYN; a.k.a. AL-HARAMAYN
      ALHARAMAIN ISLAMIC FOUNDATION;                          HARAMAYN AL-KHAYRIYYA; a.k.a.                          FOUNDATION; a.k.a. AL-HARAMAYN
      a.k.a. ALHARAMAYN; a.k.a.                               MU’ASSASAT AL-HARAMEIN AL-                             HUMANITARIAN FOUNDATION; a.k.a.
      ALHARAMAYN FOUNDATION; a.k.a.                           KHAYRIYYA), Bosnia-Herzegovina;                        AL-HARAMAYN ISLAMIC
      ALHARAMAYN ISLAMIC FOUNDATION;                          Somalia [SDGT]                                         FOUNDATION; a.k.a. AL-HARAMEIN;
      a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   ALHARAMEIN FOUNDATION (a.k.a. AL-                       a.k.a. AL-HARAMEIN FOUNDATION;
      FOUNDATION; a.k.a. ALHARAMEIN                           HARAMAIN; a.k.a. AL-HARAMAIN                           a.k.a. AL-HARAMEIN HUMANITARIAN
      HUMANITARIAN FOUNDATION; a.k.a.                         FOUNDATION; a.k.a. AL-HARAMAIN                         FOUNDATION; a.k.a. AL-HARAMEIN
      ALHARAMEIN ISLAMIC FOUNDATION;                          HUMANITARIAN FOUNDATION; a.k.a.                        ISLAMIC FOUNDATION; a.k.a.
      a.k.a. MU’ASSASAT AL-HARAMAIN AL-                       AL-HARAMAIN ISLAMIC FOUNDATION;                        ALHARAMAIN; a.k.a. ALHARAMAIN
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        a.k.a. AL-HARAMAYN; a.k.a. AL-                         FOUNDATION; a.k.a. ALHARAMAIN
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           HARAMAYN FOUNDATION; a.k.a. AL-                        HUMANITARIAN FOUNDATION; a.k.a.
      MU’ASSASAT AL-HARAMEIN AL-                              HARAMAYN HUMANITARIAN                                  ALHARAMAIN ISLAMIC FOUNDATION;
      KHAYRIYYA), Bosnia-Herzegovina;                         FOUNDATION; a.k.a. AL-HARAMAYN                         a.k.a. ALHARAMAYN; a.k.a.
      Somalia [SDGT]                                          ISLAMIC FOUNDATION; a.k.a. AL-                         ALHARAMAYN FOUNDATION; a.k.a.
     ALHARAMAYN ISLAMIC FOUNDATION                            HARAMEIN; a.k.a. AL-HARAMEIN                           ALHARAMAYN HUMANITARIAN
      (a.k.a. AL-HARAMAIN; a.k.a. AL-                         FOUNDATION; a.k.a. AL-HARAMEIN                         FOUNDATION; a.k.a. ALHARAMAYN
      HARAMAIN FOUNDATION; a.k.a. AL-                         HUMANITARIAN FOUNDATION; a.k.a.                        ISLAMIC FOUNDATION; a.k.a.
      HARAMAIN HUMANITARIAN                                   AL-HARAMEIN ISLAMIC FOUNDATION;                        ALHARAMEIN; a.k.a. ALHARAMEIN
      FOUNDATION; a.k.a. AL-HARAMAIN                          a.k.a. ALHARAMAIN; a.k.a.                              FOUNDATION; ALHAMAREIN
      ISLAMIC FOUNDATION; a.k.a. AL-                          ALHARAMAIN FOUNDATION; a.k.a.                          HUMANITARIAN FOUNDATION; a.k.a.
      HARAMAYN; a.k.a. AL-HARAMAYN                            ALHARAMAIN HUMANITARIAN                                MU’ASSASAT AL-HARAMAIN AL-
      FOUNDATION; a.k.a. AL-HARAMAYN                          FOUNDATION; a.k.a. ALHARAMAIN                          KHAYRIYYA; a.k.a. MU’ASSASAT AL-
      HUMANITARIAN FOUNDATION; a.k.a.                         ISLAMIC FOUNDATION; a.k.a.                             HARAMAYN AL-KHAYRIYYA; a.k.a.
      AL-HARAMAYN ISLAMIC                                     ALHARAMAYN; a.k.a. ALHARAMAYN                          MU’ASSASAT AL-HARAMEIN AL-
      FOUNDATION; a.k.a. AL-HARAMEIN;                         FOUNDATION; a.k.a. ALHARAMAYN                          KHAYRIYYA), Bosnia-Herzegovina;
      a.k.a. AL-HARAMEIN FOUNDATION;                          HUMANITARIAN FOUNDATION; a.k.a.                        Somalia [SDGT]
      a.k.a. AL-HARAMEIN HUMANITARIAN                         ALHARAMAYN ISLAMIC FOUNDATION;                        ALI, Abbas Abdi, Mogadishu, Somalia
      FOUNDATION; a.k.a. AL-HARAMEIN                          a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN                   (individual) [SDGT]
      ISLAMIC FOUNDATION; a.k.a.                              HUMANITARIAN FOUNDATION; a.k.a.                       ALI, Ahmed Khalfan (a.k.a. GHAILANI,
      ALHARAMAIN; a.k.a. ALHARAMAIN                           ALHARAMEIN ISLAMIC FOUNDATION;                         Ahmed Khalfan; a.k.a. ‘‘AHMED THE
      FOUNDATION; a.k.a. ALHARAMAIN                           a.k.a. MU’ASSASAT AL-HARAMAIN AL-                      TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                         KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.
      ALHARAMAIN ISLAMIC FOUNDATION;                          HARAMAYN AL-KHAYRIYYA; a.k.a.                          AHMED, A.; a.k.a. AHMED, Abubakar;
      a.k.a. ALHARAMAYN; a.k.a.                               MU’ASSASAT AL-HARAMEIN AL-                             a.k.a. AHMED, Abubakar K.; a.k.a.
      ALHARAMAYN FOUNDATION; a.k.a.                           KHAYRIYYA), Bosnia-Herzegovina;                        AHMED, Abubakar Khalfan; a.k.a.
      ALHARAMAYN HUMANITARIAN                                 Somalia [SDGT]                                         AHMED, Abubakary K.; a.k.a. AHMED,
      FOUNDATION; a.k.a. ALHARAMEIN;                         ALHARAMEIN HUMANITARIAN                                 Ahmed Khalfan; a.k.a. AL TANZANI,
      a.k.a. ALHARAMEIN FOUNDATION; a.k.a.                    FOUNDATION (a.k.a. AL-HARAMAIN;                        Ahmad; a.k.a. BAKR, Abu; a.k.a.
      ALHARAMEIN HUMANITATIAN                                 a.k.a. AL-HARAMAIN FOUNDATION;                         GHAILANI, Abubakary Khalfan Ahmed;
      FOUNDATION; a.k.a. ALHARAMEIN                           a.k.a. AL-HARAMAIN HUMANITARIAN                        a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
      ISLAMIC FOUNDATION; a.k.a.                              FOUNDATION; a.k.a. AL-HARAMAIN                         Ahmad Khalafan; a.k.a. HUSSEIN,
      MU’ASSASAT AL-HARAMAIN AL-                              ISLAMIC FOUNDATION; a.k.a. AL-                         Mahafudh Abubakar Ahmed Abdallah;
      KHAYRIYYA; a.k.a. MU’ASSASAT AL-                        HARAMAYN; a.k.a. AL-HARAMAYN                           a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
      HARAMAYN AL-KHAYRIYYA; a.k.a.                           FOUNDATION; a.k.a. AL-HARAMAYN                         Ahmed; a.k.a. MOHAMMED, Shariff
      MU’ASSASAT AL-HARAMEIN AL-                              HUMANITARIAN FOUNDATION; a.k.a.                        Omar); DOB 14 Mar 1974; alt. DOB 13 Apr
      KHAYRIYYA), Bosnia-Herzegovina;                         AL-HARAMAYN ISLAMIC                                    1974; alt. DOB 14 Apr 1974; alt. DOB 1
      Somalia [SDGT]                                          FOUNDATION; a.k.a. AL-HARAMEIN;                        Aug 1970; POB Zanzibar, Tanzania; citizen
     ALHARAMEIN (a.k.a. AL-HARAMAIN; a.k.a.                   a.k.a. AL-HARAMEIN FOUNDATION;                         Tanzania (individual) [SDGT]
      AL-HARAMAIN FOUNDATION; a.k.a. AL-                      a.k.a. AL-HARAMEIN HUMANITARIAN                       ALI, Ahmed Mohammed (a.k.a. ALI, Ahmed
      HARAMAIN HUMANITARIAN                                   FOUNDATION; a.k.a. AL-HARAMEIN                         Mohammed Hamed; a.k.a.
      FOUNDATION; a.k.a. AL-HARAMAIN                          ISLAMIC FOUNDATION; a.k.a.                             ABDUREHMAN, Ahmed Mohammed;
      ISLAMIC FOUNDATION; a.k.a. AL-                          ALHARAMAIN; a.k.a. ALHARAMAIN                          a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
      HARAMAYN; a.k.a. AL-HARAMAYN                            FOUNDATION; a.k.a. ALHARAMAIN                          a.k.a. ABU KHADIIJAH; a.k.a. AHMED
      FOUNDATION; a.k.a. AL-HARAMAYN                          HUMANITARIAN FOUNDATION; a.k.a.                        HAMED; a.k.a. Ahmed The Egyptian; a.k.a.
      HUMANITARIAN FOUNDATION; a.k.a.                         ALHARAMAIN ISLAMIC FOUNDATION;                         AHMED, Ahmed; a.k.a. AL-MASRI,
      AL-HARAMAYN ISLAMIC                                     a.k.a. ALHARAMAYN; a.k.a.                              Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
      FOUNDATION; a.k.a. AL-HARAMEIN;                         ALHARAMAYN FOUNDATION; a.k.a.                          ALI, Hamed; a.k.a. HEMED, Ahmed; a.k.a.
      a.k.a. AL-HARAMEIN FOUNDATION;                          ALHARAMAYN HUMANITARIAN                                SHIEB, Ahmed; a.k.a. SHUAIB),
      a.k.a. AL-HARAMEIN HUMANITARIAN                         FOUNDATION; a.k.a. ALHARAMAYN                          Afghanistan; DOB 1965; POB Egypt; citizen
      FOUNDATION; a.k.a. AL-HARAMEIN                          ISLAMIC FOUNDATION; a.k.a.                             Egypt (individual) [SDGT]
      ISLAMIC FOUNDATION; a.k.a.                              ALHARAMEIN; a.k.a. ALHARAMEIN                         ALI, Ahmed Mohammed Hamed (a.k.a.
      ALHARAMAIN; a.k.a. ALHARAMAIN                           FOUNDATION; a.k.a. ALHARAMEIN                          ABDUREHMAN, Ahmed Mohammed;
      FOUNDATION; a.k.a. ALHARAMAIN                           ISLAMIC FOUNDATION; a.k.a.                             a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;
      HUMANITARIAN FOUNDATION; a.k.a.                         MU’ASSASAT AL-HARAMAIN AL-                             a.k.a. ABU KHADIIJAH; a.k.a. AHMED
      ALHARAMAIN ISLAMIC FOUNDATION;                          KHAYRIYYA; a.k.a. MU’ASSASAT AL-                       HAMED; a.k.a. Ahmed The Egyptian; a.k.a.
      a.k.a. ALHARAMAYN; a.k.a.                               HARAMAYN AL-KHAYRIYYA; a.k.a.                          AHMED, Ahmed; a.k.a. AL-MASRI,
      ALHARAMAYN FOUNDATION; a.k.a.                           MU’ASSASAT AL-HARAMEIN AL-                             Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
      ALHARAMAYN HUMANITARIAN                                 KHAYRIYYA), Bosnia-Herzegovina;                        ALI, Ahmed Mohammed; a.k.a. ALI,
      FOUNDATION; a.k.a. ALHARAMAYN                           Somalia [SDGT]                                         Hamed; a.k.a. HEMED, Ahmed; a.k.a.
      ISLAMIC FOUNDATION; a.k.a.                             ALHARAMEIN ISLAMIC FOUNDATION                           SHIEB, Ahmed; a.k.a. SHUAIB),
      ALHARAMEIN FOUNDATION; a.k.a.                           (a.k.a. AL-HARAMAIN; a.k.a. AL-                        Afghanistan; DOB 1965; POB Egypt; citizen
      ALHARAMEIN HUMANITARIAN                                 HARAMAIN FOUNDATION; a.k.a. AL-                        Egypt (individual) [SDGT]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38869

     ALI, Ali Abdul Mutalib, Germany                          BAHAMAD; a.k.a. BAHAMAD, Sheik;                       AMD CO. LTD AGENCY, Al-Tahrir Car
      (individual) [IRAQ]                                     a.k.a. BAHAMADI, Sheikh; a.k.a.                        Parking Building, Tahrir Sq., Floor 3,
     ALI, Fadel Abdallah Mohammed (a.k.a.                     SUWEIDAN, Sheikh Ahmad Salem; a.k.a.                   Office 33, P.O. Box 8044, Baghdad, Iraq
      MOHAMMED, Fazul Abdullah; a.k.a.                        SWEDAN, Sheikh; a.k.a. SWEDAN, Sheikh                  [IRAQ]
      ABDALLA, Fazul; a.k.a. ADBALLAH,                        Ahmed Salem); DOB 9 Apr 1969; alt. DOB                AMDOUNI, Mehrez (a.k.a. ‘‘Abu Thale;’’
      Fazul; a.k.a. AISHA, Abu; a.k.a. AL                     9 Apr 1960; POB Mombasa, Kenya; citizen                a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
      SUDANI, Abu Seif; a.k.a. FAZUL, Abdalla;                Kenya (individual) [SDGT]                              Mohamed) DOB 18 Dec 1969; POB Tunis,
      a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,                  ALLY, Fahid Mohammed (a.k.a. MSALAM,                    Tunisia (individual) [SDGT]
      Abdallah Mohammed; a.k.a. FAZUL,                        Fahid Mohammed Ally; a.k.a. AL-KINI,                  AMERICAN AIR WAYS CHARTERS, INC.,
      Haroon; a.k.a. FAZUL, Harun; a.k.a.                     Usama; a.k.a. MSALAM, Fahad Ally; a.k.a.               1840 West 49th Street, Hialeah, Florida,
      HAROON; a.k.a. HAROUN, Fadhil; a.k.a.                   MSALAM, Fahid Mohammed Ali; a.k.a.                     U.S.A. [CUBA]
      HARUN; a.k.a. LUQMAN, Abu; a.k.a.                       MSALAM, Mohammed Ally; a.k.a.                         AMERICANA DE COSMETICOS S.A., Calle
      MOHAMMED, Fazul; a.k.a. MOHAMMED,                       MUSALAAM, Fahid Mohammed Ali; a.k.a.                   12B No. 27–39, Bogota, Colombia; Calle
      Fazul Abdilahi; a.k.a. MOHAMMED,                        SALEM, Fahid Muhamad Ali); DOB 19 Feb                  12B No. 27–40, Int. 4 of., Bogota, Colombia;
      Fouad; a.k.a. MUHAMAD, Fadil Abdallah);                 1976; POB Mombasa, Kenya; citizen Kenya                Carrera 12 No. 71–53 of. 502, Bogota,
      DOB 25 Aug 1972; alt. DOB 25 Dec 1974;                  (individual) [SDGT]                                    Colombia; Carrera 28 No. 11–65 of. 707,
      alt. DOB 25 Feb 1974; POB Moroni,                      ALMANZA CANON, Nohora Juliana, c/o                      Bogota, Colombia; Carrera 70 No. 54–30,
      Comoros Islands; citizen Comoros; alt.                  COSMEPOP, Bogota, Colombia; Cedula No.                 Bogota, Colombia; NIT # 830028750–9
      citizen Kenya (individual) [SDGT]                       52557912 (Colombia) (individual) [SDNT]                (Colombia) [SDNT]
     ALI, Hamed (a.k.a. ALI, Ahmed Mohammed                  ALOARDI, Carlo Giovanni, Milan, Italy                  AMESCUA, Chuey (a.k.a. AMEZCUA, Chuy;
      Hamed; a.k.a. ABDUREHMAN, Ahmed                         (individual) [CUBA]                                    a.k.a. AMEZCUA CONTRERAS, Jesus;
      Mohammed; a.k.a. ABU FATIMA; a.k.a.                    ALUBAF ARAB INTERNATIONAL BANK                          a.k.a. AMEZCUA CONTRERAS, Jose de
      ABU ISLAM; a.k.a. ABU KHADIIJAH; a.k.a.                 E.C. (a.k.a. ALUBAF), UGB Tower,                       Jesus; a.k.a. AMEZCUA, Jose de Jesus;
      AHMED HAMED; a.k.a. Ahmed The                           Diplomatic Area, P.O. Box 12529, Manama,               a.k.a. HERNANDEZ, Adan), DOB 31 Jul
      Egyptian; a.k.a. AHMED, Ahmed; a.k.a. AL-               Bahrain [LIBYA]                                        1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
      MASRI, Ahmad; a.k.a. AL-SURIR, Abu                     ALUBAF INTERNATIONAL BANK—TUNIS                         1965; POB Mexico (individual) [SDNTK]
      Islam; a.k.a. ALI, Ahmed Mohammed;                      (a.k.a. ALUBAF—TUNIS), 90–92 Avenue                   AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
      a.k.a. HEMED, Ahmed; a.k.a. SHIEB,                      Hedi Chaker, P.O. Box 51, 1002 Tunis                   a.k.a. AMEZCUA CONTRERAS, Jesus;
      Ahmed; a.k.a. SHUAIB), Afghanistan; DOB                 Belvedere, Tunisia [LIBYA]                             a.k.a. AMEZCUA CONTRERAS, Jose de
      1965; POB Egypt; citizen Egypt                         ALVARADO BONILLA, Alejandro, c/o                        Jesus; a.k.a. AMEZCUA, Jose de Jesus;
      (individual) [SDGT]                                     DROGAS LA REBAJA BOGOTA S.A.,                          a.k.a. HERNANDEZ, Adan), DOB 31 Jul
     ALI, Hassan (a.k.a. FADHIL, Mustafa                      Bogota, Colombia; Cedula No. 79641039                  1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
      Mohamed; a.k.a. AL MASRI, Abd Al Wakil;                 (Colombia) (individual) [SDNT]                         1965; POB Mexico (individual) [SDNTK]
      a.k.a. AL-NUBI, Abu; a.k.a. ANIS, Abu;                 ALVAREZ DE LA TORRE, Mario Andres, c/                  AMEZCUA CONTRERAS, Jesus (a.k.a.
      a.k.a. ELBISHY, Moustafa Ali; a.k.a.                    o AMERICANA DE COSMETICOS S.A.,                        AMESCUA, Chuey; a.k.a. AMEZCUA,
      FADIL, Mustafa Muhamad; a.k.a. FAZUL,                   Bogota, Colombia; c/o COSMEPOP, Bogota,                Chuy; a.k.a. AMEZCUA CONTRERAS, Jose
      Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,                  Colombia; DOB 6 Mar 1972; Cedula No.                   de Jesus; a.k.a. AMEZCUA, Jose de Jesus;
      Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.              232594 (Colombia) (individual) [SDNT]                  a.k.a. HERNANDEZ, Adan), DOB 31 Jul
      MOHAMMED, Mustafa; a.k.a. YUSSRR,                      ALVAREZ GAVIRIA, Jaime Antonio, c/o                     1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
      Abu); DOB 23 Jun 1976; POB Cairo, Egypt;                EXPORT CAFE LTDA., Cali, Colombia;                     1965; POB Mexico (individual) [SDNTK]
      citizen Egypt; alt. citizen Kenya; Kenyan ID            DOB 17 Aug 1947; Cedula No. 10060853                  AMEZCUA CONTRERAS, Jose de Jesus
      No. 12773667; Serial No. 201735161                      (Colombia) (individual) [SDNT]                         (a.k.a. AMESCUA, Chuey; a.k.a.
      (individual) [SDGT]                                    ALVAREZ, Manuel (AGUIRRE), Panama                       AMEZCUA, Chuy; a.k.a. AMEZCUA
     ALI, Salem (a.k.a. MOHAMMED, Khalid                      (individual) [CUBA]                                    CONTRERAS, Jesus; a.k.a. AMEZCUA, Jose
      Shaikh; a.k.a. BIN KHALID, Fahd Bin                    ALVAREZ TOSTADO, Jose (a.k.a.                           de Jesus; a.k.a. HERNANDEZ, Adan), DOB
      Adballah; a.k.a. HENIN, Ashraf Refaat                   CASTELLANOS ALVAREZ TOSTADO,                           31 Jul 1963; alt. DOB 31 Jul 1964; alt. DOB
      Nabith; a.k.a. WADOOD, Khalid Adbul);                   Juan Jose; a.k.a. GONZALEZ, Jose); DOB 27              31 Jul 1965; POB Mexico (individual)
      DOB 14 Apr 1965; alt. DOB 1 Mar 1964;                   Aug 1955; POB Mexico (individual)                      [SDNTK]
      POB Kuwait; citizen Kuwait (individual)                 [SDNTK]                                               AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
      [SDGT]                                                 ALWAN, Allaidin Hussain (a.k.a. ALWAN,                  AMEZCUA, Luis; a.k.a. CONTRERAS, Luis
     ALI, Sheikh Hassan Dahir Aweys (a.k.a.                   Alla Idin Hussain), Baghdad, Iraq                      C.; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
      AWES, Shaykh Hassan Dahir; a.k.a.                       (individual) [IRAQ]                                    Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
      AWEYS, Hassan Dahir), DOB 1935; citizen                ALZATE SALAZAR, Luis Alfredo, c/o                       RODRIGUEZ LOPEZ, Sergio), DOB 22 Feb
      Somalia (individual) [SDGT]                             COINTERCOS S.A., Bogota, Colombia; c/o                 1964; alt. DOB 21 Feb 1964; alt. DOB 21
     ALI, Yusaf Ahmed, Hallbybacken 15, Spanga                DEPOSITO POPULAR DE DROGAS S.A.,                       Feb 1974; POB Mexico (individual)
      70, Sweden; DOB 20 Nov 1974 (individual)                Bogota, Colombia; c/o DROGAS LA                        [SDNTK]
      [SDGT]                                                  REBAJA BOGOTA S.A., Bogota, Colombia;                 AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
     ALISPAHIC, Bakir; DOB 1 Oct 1956; POB                    c/o LABORATORIOS KRESSFOR DE                           Chuey; a.k.a. AMEZCUA, Chuy; a.k.a.
      Ahatovici, Bosnia-Herzegovina (individual)              COLOMBIA S.A., Bogota, Colombia;                       AMEZCUA CONTRERAS, Jesus; a.k.a.
      [BALKANS]                                               Cedula No. 16595689 (Colombia)                         AMEZCUA CONTRERAS, Jose de Jesus;
     ALKALA ASOCIADOS S.A. (f.k.a.                            (individual) [SDNT]                                    a.k.a. HERNANDEZ, Adan), DOB 31 Jul
      INVHERESA S.A.), Calle 1A No. 62A-130,                 AMAN CO. FOR TYRES AND BATTERIES,                       1963; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
      Cali, Colombia; Calle 1A No. 62A–120,                   Tajura Km. 19, P.O. Box 30737, Tripoli,                1965; POB Mexico (individual) [SDNTK]
      Cali, Colombia; Avenida 2N No. 7N–55 of.                Libya; (branch) P.O. Box 2394, Bengazi,               AMEZCUA, Luis (a.k.a. AMEZCUA
      501, Cali, Colombia; Calle 70N No. 14–31,               Libya; (branch) Tripoli, Libya; (branch)               CONTRERAS, Luis Ignacio; a.k.a.
      Cali, Colombia; NIT # 800108121–0                       P.O. Box 17757, Misurata, Libya; (branch)              CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis;
      (Colombia) [SDNT]                                       Sabha, Libya [LIBYA]                                   a.k.a. LOZANO, Eduardo; a.k.a. OCHOA,
     ALKHAYOUN, Dhiah H., Chairman and                       AMARO, Joaquim Ferreira, Praca Pio X, 54–               Salvador; a.k.a. RODRIGUEZ LOPEZ,
      General Manager of RASHEED BANK; Iraq                   10o Andar CEP 20091, Rio de Janeiro,                   Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb
      (individual) [IRAQ]*                                    Brazil (individual) [IRAQ]                             1964; alt. DOB 21 Feb 1974; POB Mexico
     ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam                AMAYA OROZCO, Luis Alberto, Calle 18N                   (individual) [SDNTK]
      Abdel-Rahman), General Manager of                       No. 9–46, Cali, Colombia; c/o                         AMEZQUITA MENESES, Salustio, c/o
      INDUSTRIAL BANK OF IRAQ; Iraq                           COMERCIALIZADORA DE CARNES DEL                         INVERSIONES GEMINIS S.A., Cali,
      (individual) [IRAQ]*                                    PACIFICO LTDA., Cali, Colombia; Cedula                 Colombia; c/o INMOBILIARIA U.M.V.
     ALLY, Ahmed (a.k.a. SWEDAN, Sheikh                       No. 4882167 (Colombia) (individual)                    S.A., Cali, Colombia; Cedula No. 14943885
      Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a.              [SDNT]                                                 (Colombia) (individual) [SDNT]



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     38870               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     AMIN ABU SHANAB & SONS CO (a.k.a.                        REVOLUTIONARY JUSTICE                                  AQSA CHARITABLE ORGANIZATION;
      ABU SHANAB METALS                                       ORGANIZATION; a.k.a. ORGANIZATION                      a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      ESTABLISHMENT; a.k.a. SHANAB                            OF THE OPPRESSED ON EARTH; a.k.a.                      AQSA INTERNATIONAL FOUNDATION;
      METALS ESTABLISHMENT; a.k.a. TARIQ                      ISLAMIC JIHAD FOR THE LIBERATION                       a.k.a. AL-AQSA ISLAMIC CHARITABLE
      ABU SHANAB EST.; a.k.a. TARIQ ABU                       OF PALESTINE; a.k.a. ORGANIZATION                      SOCIETY; a.k.a. AL-AQSA SINABIL
      SHANAB EST. FOR TRADE &                                 OF RIGHT AGAINST WRONG; a.k.a.                         ESTABLISHMENT; a.k.a. AL-AQSA
      COMMERCE; a.k.a. TARIQ ABU SHANAB                       PARTY OF GOD; a.k.a. FOLLOWERS OF                      SPANM I STIFTELSE; a.k.a. AQSSA
      METALS ESTABLISHMENT), Musherfeh,                       THE PROPHET MUHAMMED)                                  SOCIETY YEMEN; a.k.a. CHARITABLE
      P.O. Box 766, Zarka, Jordan [IRAQ]                      [SDT][FTO][SDGT]                                       AL-AQSA ESTABLISHMENT; a.k.a.
     AMIN EL GEZAI COMPANY (a.k.a. EL AMIN                   ANTAMALLO SHIPPING CO., LTD. (a.k.a.                    CHARITABLE SOCIETY TO HELP THE
      EL GEZAI COMPANY), Khartoum, Sudan                      ATAMALLO SHIPPING CO. LTD.), c/o                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      [SUDAN]                                                 EMPRESA DE NAVEGACION MAMBISA,                         AQSA AL-SHARIF; a.k.a. FORENINGEN
     AMIN, Muhammad (a.k.a. AH HAQ, Dr.                       Apartado 543, San Ignacio 104, Havana,                 AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      Amin; a.k.a. AL-HAQ, Amin; a.k.a. UL-                   Cuba [CUBA]                                            SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      HAQ, Dr. Amin); DOB 1960; POB Nangahar                 ANTIA SIERRA, Diurny Lorena, c/o                        AL-AQSA AL-KHAYRIYYA; a.k.a.
      Province, Afghanistan (individual) [SDGT]               COOPERATIVA MERCANTIL                                  MU’ASSA SANABIL AL-AQSA AL-
     AMPARO RODRIGUEZ DE GIL Y CIA. S. EN                     COLOMBIANA COOMERCOL, Cali,                            KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      C., Avenida 4N No. 5N–20, Cali, Colombia                Colombia; DOB 28 Sep 1975; Passport                    CHARITABLE FOUNDATION; a.k.a.
      [SDNT]                                                  66877933 (Colombia); Cedula No.                        STICHTING AL-AQSA; a.k.a. SWEDISH
     ANA (a.k.a. AKSH; a.k.a. ALBANIAN                        66877933 (Colombia) (individual) [SDNT]                CHARITABLE AQSA EST.),
      NATIONAL ARMY) [BALKANS]                               ANTILLANA SALVAGE CO., LTD., c/o                        Kappellenstrasse 36, D–52066, Aachen,
     ANAINSA (a.k.a. ABASTECEDORA NAVAL                       EMPRESA ANTILLANA DE                                   Germany [SDGT]
      Y INDUSTRIAL, S.A), Panama [CUBA]                       SALVAMENTO, 4th Floor, Lonja del                      AQSSA SOCIETY (a.k.a. AL-AQSA
     ANDINA DE CONSTRUCCIONES S.A. (n.k.a.                    Comercio, Havana Vieja, Havana, Cuba                   FOUNDATION; a.k.a. AL-AQSA
      INTERAMERICANA DE                                       [CUBA]                                                 SPANMAL STIFTELSE; a.k.a. AL-AQSA
      CONSTRUCCIONES S.A.), Calle 12 Norte                   AOUADI, Mohamed Ben Belgacem (a.k.a.                    ASBL; a.k.a. AL-AQSA CHARITABLE
      No. 9N–56, Cali, Colombia; NIT #                        AOUADI, Mohamed Ben Belkacem), Via A.                  FOUNDATION; a.k.a. AL-AQSA
      800237404–2 (Colombia) [SDNT]                           Masina n.7, Milano, Italy; DOB 11 Dec                  CHARITABLE ORGANIZATION; a.k.a. AL-
     ANDRADE QUINTERO, Ancizar, c/o                           1974; POB Tunisia; Italian Fiscal Code:                AQSA E.V.; a.k.a. AL-AQSA
      INMOBILIARIA BOLIVAR LTDA., Cali,                       DAOMMD74T11Z352Z (individual)                          INTERNATIONAL FOUNDATION; a.k.a.
      Colombia; c/o INMOBILIARIA U.M.V.                       [SDGT]                                                 AL-AQSA ISLAMIC CHARITABLE
      S.A., Cali, Colombia; c/o SERVICIOS                    AOUADI, Mohamed Ben Belkacem (a.k.a.                    SOCIETY; a.k.a. AL-AQSA SINABIL
      INMOBILIARIAS LTDA., Cali, Colombia;                    AOUADI, Mohamed Ben Belgacem), Via A.                  ESTABLISHMENT; a.k.a. AL-AQSA
      Cedula No. 16672464 (Colombia)                          Masina n.7, Milano, Italy; DOB 11 Dec                  SPANM I STIFTELSE; a.k.a. AQSSA
      (individual) [SDNT]                                     1974; POB Tunisia; Italian Fiscal Code:                SOCIETY YEMEN; a.k.a. CHARITABLE
     ANGELINI, Alejandro Abood, Panama                        DAOMMD74T11Z352Z (individual)                          AL-AQSA ESTABLISHMENT; a.k.a.
      (individual) [CUBA]                                     [SDGT]                                                 CHARITABLE SOCIETY TO HELP THE
     ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA                  APABO (a.k.a. ARAB HELLENIC BANK,                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      IMPORT), Ibex House, The Minories,                      S.A.), 80–88 Syngrou Avenue, GR–117 41                 AQSA AL-SHARIF; a.k.a. FORENINGEN
      London EC3N 1DY, England [CUBA]                         Athens, Greece; P.O. Box 19126, GR–117                 AL-AQSA; a.k.a. ISLAMIC CHARITABLE
     ANGULO OROBIO, Jose Francisco, Avenida                   10 Athens, Greece; 43 Penepistimiou                    SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      4N No. 17–43 apt. 801, Cali, Colombia; c/               Street, GR–105 64 Athens, Greece [LIBYA]               AL-AQSA AL-KHAYRIYYA; a.k.a.
      o INVERSIONES Y CONSTRUCCIONES                         APAOLAZA SANCHO, Ivan; member ETA;                      MU’ASSA SANABIL AL-AQSA AL-
      VALLE S.A., Cali, Colombia; Cedula No.                  DOB 10 Nov 1971; POB Beasain                           KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      16706561 (Colombia) (individual) [SDNT]                 (Guipuzcoa Province), Spain; D.N.I.                    CHARITABLE FOUNDATION; a.k.a.
     ANIS, Abu (a.k.a. FADHIL, Mustafa                        44.129.178 (individual) [SDGT]                         STICHTING AL-AQSA; a.k.a. SWEDISH
      Mohamed; a.k.a. AL MASRI, Abd Al Wakil;                AQSSA SOCIETY (a.k.a. AL-AQSA (ASBL);                   CHARITABLE AQSA EST.), Nobelvagen 79
      a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan;                a.k.a. AL-AQSA SPANMAL STIFTELSE;                      NB, 21433 Malmo, Sweden; Noblev 79 NB,
      a.k.a. ELBISHY, Moustafa Ali; a.k.a.                    a.k.a. AL-AQSA CHARITABLE                              21433 Malmo, Sweden [SDGT]
      FADIL, Mustafa Muhamad; a.k.a. FAZUL,                   FOUNDATION; a.k.a. AL-AQSA                            AQSSA SOCIETY (a.k.a. AL-AQSA
      Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,                  CHARITABLE ORGANIZATION; a.k.a. AL-                    FOUNDATION; a.k.a. AL-AQSA
      Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.              AQSA E.V.; a.k.a. AL-AQSA                              SPANMAL STIFTELSE; a.k.a. AL-AQSA
      MOHAMMED, Mustafa; a.k.a. YUSSRR,                       FOUNDATION; a.k.a. AL-AQSA                             ASBL; a.k.a. AL-AQSA CHARITABLE
      Abu); DOB 23 Jun 1976; POB Cairo, Egypt;                INTERNATIONAL FOUNDATION; a.k.a.                       FOUNDATION; a.k.a. AL-AQSA
      citizen Egypt; alt. citizen Kenya; Kenyan ID            AL-AQSA ISLAMIC CHARITABLE                             CHARITABLE ORGANIZATION; a.k.a. AL-
      No. 12773667; Serial No. 201735161                      SOCIETY; a.k.a. AL-AQSA SINABIL                        AQSA E.V.; a.k.a. AL-AQSA
      (individual) [SDGT]                                     ESTABLISHMENT; a.k.a. AL-AQSA                          INTERNATIONAL FOUNDATION; a.k.a.
     ANO (a.k.a. ABU NIDAL ORGANIZATION;                      SPANM I STIFTELSE; a.k.a. AQSSA                        AL-AQSA ISLAMIC CHARITABLE
      a.k.a. BLACK SEPTEMBER; a.k.a. FATAH                    SOCIETY YEMEN; a.k.a. CHARITABLE                       SOCIETY; a.k.a. AL-AQSA SINABIL
      REVOLUTIONARY COUNCIL; a.k.a. ARAB                      AL-AQSA ESTABLISHMENT; a.k.a.                          ESTABLISHMENT; a.k.a. AL-AQSA
      REVOLUTIONARY COUNCIL; a.k.a. ARAB                      CHARITABLE SOCIETY TO HELP THE                         SPANM I STIFTELSE; a.k.a. AQSSA
      REVOLUTIONARY BRIGADES; a.k.a.                          NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       SOCIETY YEMEN; a.k.a. CHARITABLE
      REVOLUTIONARY ORGANIZATION OF                           AQSA AL-SHARIF; a.k.a. FORENINGEN                      AL-AQSA ESTABLISHMENT; a.k.a.
      SOCIALIST MUSLIMS) [SDT][FTO][SDGT]                     AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     CHARITABLE SOCIETY TO HELP THE
     ANSAR AL-ISLAM (a.k.a. ‘‘DEVOTEES OF                     SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     NOBLE AL-AQSA; a.k.a. NUSRAT AL-
      ISLAM;’’ a.k.a. ‘‘FOLLOWERS OF ISLAM                    AL-AQSA AL-KHAYRIYYA; a.k.a.                           AQSA AL-SHARIF; a.k.a. FORENINGEN
      IN KURDISTAN;’’ a.k.a. JUND AL-ISLAM;                   MU’ASSA SANABIL AL-AQSA AL-                            AL-AQSA; a.k.a. ISLAMIC CHARITABLE
      a.k.a. ‘‘KURDISTAN SUPPORTERS OF                        KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      ISLAM;’’ a.k.a. ‘‘KURDISTAN TALIBAN;’’                  CHARITABLE FOUNDATION; a.k.a.                          AL-AQSA AL-KHAYRIYYA; a.k.a.
      a.k.a. ‘‘SOLDIERS OF ISLAM;’’ a.k.a.                    STICHTING AL-AQSA; a.k.a. SWEDISH                      MU’ASSA SANABIL AL-AQSA AL-
      ‘‘SOLDIERS OF GOD;’’ a.k.a.                             CHARITABLE AQSA EST.), BD Leopold II                   KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      ‘‘SUPPORTERS OF ISLAM IN                                71, 1080 Brussels, Belgium [SDGT]                      CHARITABLE FOUNDATION; a.k.a.
      KURDISTAN’’), Iraq [SDGT]                              AQSSA SOCIETY (a.k.a. AL-AQSA E.V.;                     STICHTING AL-AQSA; a.k.a. SWEDISH
     ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a.                    a.k.a. AL-AQSA SPANMAL STIFTELSE;                      CHARITABLE AQSA EST.), P.O. Box
      ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD                     a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA                    421082, 2nd Floor, Amoco Gardens, 40
      ORGANIZATION; a.k.a.                                    CHARITABLE FOUNDATION; a.k.a. AL-                      Mint Road, Fordsburg 2033, Johannesburg,



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                        38871

      South Africa; P.O. Box 421083, 2nd Floor,               STICHTING AL-AQSA; a.k.a. SWEDISH                      AL-KHAYRIYYA; a.k.a. MU’ASSA
      Amoco Gardens, 40 Mint Road, Fordsburg                  CHARITABLE AQSA EST.), P.O. Box                        SANABIL AL-AQSA AL-KHAYRIYYA;
      2033, Johannesburg, South Africa [SDGT]                 14101, San’a, Yemen [SDGT]                             a.k.a. SANABIL AL-AQSA CHARITABLE
     AQSSA SOCIETY (a.k.a. AL-AQSA                           AQSSA SOCIETY (a.k.a. FORENINGEN AL-                    FOUNDATION; a.k.a. STICHTING AL-
      FOUNDATION; a.k.a. AL-AQSA                              AQSA; a.k.a. AL-AQSA SPANMAL                           AQSA; a.k.a. SWEDISH CHARITABLE
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 AQSA EST.), BD Leopold II 71, 1080
      ASBL; a.k.a. AL-AQSA CHARITABLE                         AL-AQSA CHARITABLE FOUNDATION;                         Brussels, Belgium [SDGT]
      FOUNDATION; a.k.a. AL-AQSA                              a.k.a. AL-AQSA CHARITABLE                             AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
      CHARITABLE ORGANIZATION; a.k.a. AL-                     ORGANIZATION; a.k.a. AL-AQSA E.V.;                     E.V.; a.k.a. AL-AQSA SPANMAL
      AQSA E.V.; a.k.a. AL-AQSA                               a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA INTERNATIONAL FOUNDATION;                         AL-AQSA CHARITABLE FOUNDATION;
      AL-AQSA ISLAMIC CHARITABLE                              a.k.a. AL-AQSA ISLAMIC CHARITABLE                      a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         SOCIETY; a.k.a. AL-AQSA SINABIL                        ORGANIZATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           ESTABLISHMENT; a.k.a. AL-AQSA                          FOUNDATION; a.k.a. AL-AQSA
      SPANM I STIFTELSE; a.k.a. AQSSA                         SPANM I STIFTELSE; a.k.a. AQSSA                        INTERNATIONAL FOUNDATION; a.k.a.
      SOCIETY YEMEN; a.k.a. CHARITABLE                        SOCIETY YEMEN; a.k.a. CHARITABLE                       AL-AQSA ISLAMIC CHARITABLE
      AL-AQSA ESTABLISHMENT; a.k.a.                           AL-AQSA ESTABLISHMENT; a.k.a.                          SOCIETY; a.k.a. AL-AQSA SINABIL
      CHARITABLE SOCIETY TO HELP THE                          CHARITABLE SOCIETY TO HELP THE                         ESTABLISHMENT; a.k.a. AL-AQSA
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       SPANM I STIFTELSE; a.k.a. AQSSA
      AQSA AL-SHARIF; a.k.a. FORENINGEN                       AQSA AL-SHARIF; a.k.a. ISLAMIC                         SOCIETY; a.k.a. CHARITABLE AL-AQSA
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      CHARITABLE SOCIETY FOR AL-AQSA;                        ESTABLISHMENT; a.k.a. CHARITABLE
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      a.k.a. MU’ASA AL-AQSA AL-                              SOCIETY TO HELP THE NOBLE AL-
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      MU’ASSA SANABIL AL-AQSA AL-                             AL-AQSA AL-KHAYRIYYA; a.k.a.                           SHARIF; a.k.a. FORENINGEN AL-AQSA;
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       SANABIL AL-AQSA CHARITABLE                             a.k.a. ISLAMIC CHARITABLE SOCIETY
      CHARITABLE FOUNDATION; a.k.a.                           FOUNDATION; a.k.a. STICHTING AL-                       FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      STICHTING AL-AQSA; a.k.a. SWEDISH                       AQSA; a.k.a. SWEDISH CHARITABLE                        AL-KHAYRIYYA; a.k.a. MU’ASSA
      CHARITABLE AQSA EST.) [SDGT]                            AQSA EST.), P.O. Box 6222200KBKN,                      SANABIL AL-AQSA AL-KHAYRIYYA;
     AQSSA SOCIETY (a.k.a. AL-AQSA                            Copenhagen, Denmark [SDGT]                             a.k.a. SANABIL AL-AQSA CHARITABLE
      FOUNDATION; a.k.a. AL-AQSA                             AQSSA SOCIETY (a.k.a. STICHTING AL-                     FOUNDATION; a.k.a. STICHTING AL-
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       AQSA; a.k.a. AL-AQSA SPANMAL                           AQSA; a.k.a. SWEDISH CHARITABLE
      ASBL; a.k.a. AL-AQSA CHARITABLE                         STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 AQSA EST.), Kappellenstrasse 36, D–
      FOUNDATION; a.k.a. AL-AQSA                              AL-AQSA CHARITABLE FOUNDATION;                         52066, Aachen, Germany [SDGT]
      CHARITABLE ORGANIZATION; a.k.a. AL-                     a.k.a. AL-AQSA CHARITABLE                             AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
      AQSA E.V.; a.k.a. AL-AQSA                               ORGANIZATION; a.k.a. AL-AQSA E.V.;                     FOUNDATION; a.k.a. AL-AQSA
      INTERNATIONAL FOUNDATION; a.k.a.                        a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  SPANMAL STIFTELSE; a.k.a. AL-AQSA
      AL-AQSA ISLAMIC CHARITABLE                              AQSA INTERNATIONAL FOUNDATION;                         ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA ISLAMIC CHARITABLE                      FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           SOCIETY; a.k.a. AL-AQSA SINABIL                        CHARITABLE ORGANIZATION; a.k.a. AL-
      SPANM I STIFTELSE; a.k.a. AQSSA                         ESTABLISHMENT; a.k.a. AL-AQSA                          AQSA E.V.; a.k.a. AL-AQSA
      SOCIETY YEMEN; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        INTERNATIONAL FOUNDATION; a.k.a.
      AL-AQSA ESTABLISHMENT; a.k.a.                           SOCIETY YEMEN; a.k.a. CHARITABLE                       AL-AQSA ISLAMIC CHARITABLE
      CHARITABLE SOCIETY TO HELP THE                          AL-AQSA ESTABLISHMENT; a.k.a.                          SOCIETY; a.k.a. AL-AQSA SINABIL
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        CHARITABLE SOCIETY TO HELP THE                         ESTABLISHMENT; a.k.a. AL-AQSA
      AQSA AL-SHARIF; a.k.a. FORENINGEN                       NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       SPANM I STIFTELSE; a.k.a. AQSSA
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      AQSA AL-SHARIF; a.k.a. FORENINGEN                      SOCIETY; a.k.a. CHARITABLE AL-AQSA
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     ESTABLISHMENT; a.k.a. CHARITABLE
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     SOCIETY TO HELP THE NOBLE AL-
      MU’ASSA SANABIL AL-AQSA AL-                             AL-AQSA AL-KHAYRIYYA; a.k.a.                           AQSA; a.k.a. NUSRAT AL-AQSA AL-
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       MU’ASSA SANABIL AL-AQSA AL-                            SHARIF; a.k.a. FORENINGEN AL-AQSA;
      CHARITABLE FOUNDATION; a.k.a.                           KHAYRIYYA; a.k.a. SANABIL AL-AQSA                      a.k.a. ISLAMIC CHARITABLE SOCIETY
      STICHTING AL-AQSA; a.k.a. SWEDISH                       CHARITABLE FOUNDATION; a.k.a.                          FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA
      CHARITABLE AQSA EST.), P.O. Box 2364,                   SWEDISH CHARITABLE AQSA EST.),                         AL-KHAYRIYYA; a.k.a. MU’ASSA
      Islamabad, Pakistan [SDGT]                              Gerrit V/D Lindestraat 103 E, 03022 TH,                SANABIL AL-AQSA AL-KHAYRIYYA;
     AQSSA SOCIETY (a.k.a. AQSSA SOCIETY                      Rotterdam, Holland; Gerrit V/D Lindestraat             a.k.a. SANABIL AL-AQSA CHARITABLE
      YEMEN; a.k.a. AL-AQSA SPANMAL                           103 A, 3022 TH, Rotterdam, Holland                     FOUNDATION; a.k.a. STICHTING AL-
      STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                  [SDGT]                                                 AQSA; a.k.a. SWEDISH CHARITABLE
      AL-AQSA CHARITABLE FOUNDATION;                         AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA                     AQSA EST.), P.O. Box 2364, Islamabad,
      a.k.a. AL-AQSA CHARITABLE                               (ASBL); a.k.a. AL-AQSA SPANMAL                         Pakistan [SDGT]
      ORGANIZATION; a.k.a. AL-AQSA E.V.;                      STIFTELSE; a.k.a. AL-AQSA                             AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
      a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                   CHARITABLE FOUNDATION; a.k.a. AL-                      FOUNDATION; a.k.a. AL-AQSA
      AQSA INTERNATIONAL FOUNDATION;                          AQSA CHARITABLE ORGANIZATION;                          SPANMAL STIFTELSE; a.k.a. AL-AQSA
      a.k.a. AL-AQSA ISLAMIC CHARITABLE                       a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    ASBL; a.k.a. AL-AQSA CHARITABLE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         FOUNDATION; a.k.a. AL-AQSA                             FOUNDATION; a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       CHARITABLE ORGANIZATION; a.k.a. AL-
      SPANM I STIFTELSE; a.k.a. CHARITABLE                    AL-AQSA ISLAMIC CHARITABLE                             AQSA E.V.; a.k.a. AL-AQSA
      AL-AQSA ESTABLISHMENT; a.k.a.                           SOCIETY; a.k.a. AL-AQSA SINABIL                        INTERNATIONAL FOUNDATION; a.k.a.
      CHARITABLE SOCIETY TO HELP THE                          ESTABLISHMENT; a.k.a. AL-AQSA                          AL-AQSA ISLAMIC CHARITABLE
      NOBLE AL-AQSA; a.k.a. NUSRAT AL-                        SPANM I STIFTELSE; a.k.a. AQSSA                        SOCIETY; a.k.a. AL-AQSA SINABIL
      AQSA AL-SHARIF; a.k.a. FORENINGEN                       SOCIETY; a.k.a. CHARITABLE AL-AQSA                     ESTABLISHMENT; a.k.a. AL-AQSA
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      ESTABLISHMENT; a.k.a. CHARITABLE                       SPANM I STIFTELSE; a.k.a. AQSSA
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      SOCIETY TO HELP THE NOBLE AL-                          SOCIETY; a.k.a. CHARITABLE AL-AQSA
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ESTABLISHMENT; a.k.a. CHARITABLE
      MU’ASSA SANABIL AL-AQSA AL-                             SHARIF; a.k.a. FORENINGEN AL-AQSA;                     SOCIETY TO HELP THE NOBLE AL-
      KHAYRIYYA; a.k.a. SANABIL AL-AQSA                       a.k.a. ISLAMIC CHARITABLE SOCIETY                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
      CHARITABLE FOUNDATION; a.k.a.                           FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     SHARIF; a.k.a. FORENINGEN AL-AQSA;



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     38872               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SPANM I STIFTELSE; a.k.a. AQSSA                       ARAB BANK FOR INVESTMENT AND
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      SOCIETY; a.k.a. CHARITABLE AL-AQSA                     FOREIGN TRADE (a.k.a. ARBIFT), Head
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            ESTABLISHMENT; a.k.a. CHARITABLE                       Office, ARBIFT Building, Sheikh Hamdan
      SANABIL AL-AQSA AL-KHAYRIYYA;                           SOCIETY TO HELP THE NOBLE AL-                          Street, P.O. Box 2484, Abu Dhabi, U.A.E.
      a.k.a. SANABIL AL-AQSA CHARITABLE                       AQSA; a.k.a. NUSRAT AL-AQSA AL-                        [LIBYA]
      FOUNDATION; a.k.a. STICHTING AL-                        SHARIF; a.k.a. FORENINGEN AL-AQSA;                    ARAB BANK FOR INVESTMENT AND
      AQSA; a.k.a. SWEDISH CHARITABLE                         a.k.a. ISLAMIC CHARITABLE SOCIETY                      FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     Tower, Baniyas Street, P.O. Box 5549,
      Amoco Gardens, 40 Mint Road, Fordsburg                  AL-KHAYRIYYA; a.k.a. MU’ASSA                           Deira, Dubai, U.A.E. [LIBYA]
      2033, Johannesburg, South Africa; P.O. Box              SANABIL AL-AQSA AL-KHAYRIYYA;                         ARAB BANK FOR INVESTMENT AND
      421083, 2nd Floor, Amoco Gardens, 40                    a.k.a. SANABIL AL-AQSA CHARITABLE                      FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
      Mint Road, Fordsburg 2033, Johannesburg,                FOUNDATION; a.k.a. STICHTING AL-                       Bin Rakan Building, Khalifa Street, P.O.
      South Africa [SDGT]                                     AQSA; a.k.a. SWEDISH CHARITABLE                        Box 16003, Al Ain, U.A.E. [LIBYA]
     AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA                      AQSA EST.), P.O. Box 14101, San’a,                    ARAB CEMENT COMPANY, Durdeib,
      FOUNDATION; a.k.a. AL-AQSA                              Yemen [SDGT]                                           Sudan; P.O. Box 6180, Khartoum, Sudan
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                      AQSSA SOCIETY YEMEN (a.k.a.                             [SUDAN]
      ASBL; a.k.a. AL-AQSA CHARITABLE                         FORENINGEN AL-AQSA; a.k.a. AL-AQSA                    ARAB CO. FOR IMPORTATION AND
      FOUNDATION; a.k.a. AL-AQSA                              SPANMAL STIFTELSE; a.k.a. AL-AQSA                      MANUFACTURE OF CLOTHING AND
      CHARITABLE ORGANIZATION; a.k.a. AL-                     ASBL; a.k.a. AL-AQSA CHARITABLE                        TEXTILES, Libya [LIBYA]
      AQSA E.V.; a.k.a. AL-AQSA                               FOUNDATION; a.k.a. AL-AQSA                            ARAB COMMERCIAL INSURANCE
      INTERNATIONAL FOUNDATION; a.k.a.                        CHARITABLE ORGANIZATION; a.k.a. AL-                    COMPANY, Channel Islands [LIBYA]
      AL-AQSA ISLAMIC CHARITABLE                              AQSA E.V.; a.k.a. AL-AQSA                             ARAB HELLENIC BANK, S.A. (a.k.a.
      SOCIETY; a.k.a. AL-AQSA SINABIL                         FOUNDATION; a.k.a. AL-AQSA                             APABO), 80–88 Syngrou Avenue, GR–117
      ESTABLISHMENT; a.k.a. AL-AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       41 Athens, Greece; P.O. Box 19126, GR–
      SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA ISLAMIC CHARITABLE                             117 10 Athens, Greece; 43 Penepistimiou
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      SOCIETY; a.k.a. AL-AQSA SINABIL                        Street, GR–105 64 Athens, Greece [LIBYA]
      ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL-AQSA                         ARAB LIBYAN SYRIAN INDUSTRIAL &
      SOCIETY TO HELP THE NOBLE AL-                           SPANM I STIFTELSE; a.k.a. AQSSA                        AGRICULTURAL INVESTMENT
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY; a.k.a. CHARITABLE AL-AQSA                     COMPANY (a.k.a. SYLICO; a.k.a. SYRIAN
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      ESTABLISHMENT; a.k.a. CHARITABLE                       LIBYAN COMPANY—INDUSTRIAL &
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SOCIETY TO HELP THE NOBLE AL-                          AGRICULTURAL INVESTMENTS), 9
                                                              AQSA; a.k.a. NUSRAT AL-AQSA AL-
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                                                                             Mazze, Autostrade, Damascus, Syria
                                                              SHARIF; a.k.a. ISLAMIC CHARITABLE
      AL-KHAYRIYYA; a.k.a. MU’ASSA                                                                                   [LIBYA]
                                                              SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      SANABIL AL-AQSA AL-KHAYRIYYA;                                                                                 ARAB LIBYAN TUNISIAN BANK S.A.L.
                                                              AL-AQSA AL-KHAYRIYYA; a.k.a.
      a.k.a. SANABIL AL-AQSA CHARITABLE                                                                              (n.k.a. NORTH AFRICA COMMERCIAL
                                                              MU’ASSA SANABIL AL-AQSA AL-
      FOUNDATION; a.k.a. STICHTING AL-                                                                               BANK S.A.L.), P.O. Box 9575/11, 1st Floor,
                                                              KHAYRIYYA; a.k.a. SANABIL AL-AQSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         CHARITABLE FOUNDATION; a.k.a.                          Piccadily Centre, Hamra Street, Beirut,
      AQSA EST.), Nobelvagen 79 NB, 21433                     STICHTING AL-AQSA; a.k.a. SWEDISH                      Lebanon [LIBYA]
      Malmo, Sweden; Noblev 79 NB, 21433                      CHARITABLE AQSA EST.), P.O. Box                       ARAB PALESTINIAN BEIT EL–MAL
      Malmo, Sweden [SDGT]                                    6222200KBKN, Copenhagen, Denmark                       COMPANY (a.k.a. BEIT AL MAL
     AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA                      [SDGT]                                                 HOLDINGS; a.k.a. BEIT EL MAL AL–
      FOUNDATION; a.k.a. AL-AQSA                             AQSSA SOCIETY YEMEN (a.k.a. STICHTING                   PHALASTINI AL–ARABI AL–MUSHIMA
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       AL-AQSA; a.k.a. AL-AQSA SPANMAL                        AL–AAMA AL–MAHADUDA LTD.; a.k.a.
      ASBL; a.k.a. AL-AQSA CHARITABLE                         STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 BEIT EL–MAL HOLDINGS; a.k.a.
      FOUNDATION; a.k.a. AL-AQSA                              AL-AQSA CHARITABLE FOUNDATION;                         PALESTINIAN ARAB BEIT EL MAL
      CHARITABLE ORGANIZATION; a.k.a. AL-                     a.k.a. AL-AQSA CHARITABLE                              CORPORATION, LTD.), P.O. Box 662,
      AQSA E.V.; a.k.a. AL-AQSA                               ORGANIZATION; a.k.a. AL-AQSA E.V.;                     Ramallah, West Bank [SDT] [SDGT]
      INTERNATIONAL FOUNDATION; a.k.a.                        a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                 ARAB PETROLEUM ENGINEERING
      AL-AQSA ISLAMIC CHARITABLE                              AQSA INTERNATIONAL FOUNDATION;                         COMPANY LTD., Amman, Jordan [IRAQ]
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA ISLAMIC CHARITABLE                     ARAB PROJECTS COMPANY S.A. LTD., P.O.
      ESTABLISHMENT; a.k.a. AL-AQSA                           SOCIETY; a.k.a. AL-AQSA SINABIL                        Box 1318, Amman, Jordan [IRAQ]
      SPANM I STIFTELSE; a.k.a. AQSSA                         ESTABLISHMENT; a.k.a. AL-AQSA                         ARAB PROJECTS COMPANY S.A. LTD., P.O.
      SOCIETY; a.k.a. CHARITABLE AL-AQSA                      SPANM I STIFTELSE; a.k.a. AQSSA                        Box 1972, Riyadh, Saudi Arabia [IRAQ]
      ESTABLISHMENT; a.k.a. CHARITABLE                        SOCIETY; a.k.a. CHARITABLE AL-AQSA                    ARAB PROJECTS COMPANY S.A. LTD., P.O.
      SOCIETY TO HELP THE NOBLE AL-                           ESTABLISHMENT; a.k.a. CHARITABLE                       Box 7939, Beirut, Lebanon [IRAQ]
      AQSA; a.k.a. NUSRAT AL-AQSA AL-                         SOCIETY TO HELP THE NOBLE AL-                         ARAB REAL ESTATE COMPANY (a.k.a.
      SHARIF; a.k.a. FORENINGEN AL-AQSA;                      AQSA; a.k.a. NUSRAT AL-AQSA AL-                        ARESCO), Beirut, Lebanon [LIBYA]
      a.k.a. ISLAMIC CHARITABLE SOCIETY                       SHARIF; a.k.a. FORENINGEN AL-AQSA;                    ARAB REVOLUTIONARY BRIGADES (a.k.a.
      FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                      a.k.a. ISLAMIC CHARITABLE SOCIETY                      ANO; a.k.a. BLACK SEPTEMBER; a.k.a.
      AL-KHAYRIYYA; a.k.a. MU’ASSA                            FOR AL-AQSA; a.k.a. MU’ASA AL-AQSA                     FATAH REVOLUTIONARY COUNCIL;
      SANABIL AL-AQSA AL-KHAYRIYYA;                           AL-KHAYRIYYA; a.k.a. MU’ASSA                           a.k.a. ARAB REVOLUTIONARY COUNCIL;
      a.k.a. SANABIL AL-AQSA CHARITABLE                       SANABIL AL-AQSA AL-KHAYRIYYA;                          a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
      FOUNDATION; a.k.a. STICHTING AL-                        a.k.a. SANABIL AL-AQSA CHARITABLE                      REVOLUTIONARY ORGANIZATION OF
      AQSA; a.k.a. SWEDISH CHARITABLE                         FOUNDATION; a.k.a. SWEDISH                             SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
      AQSA EST.) [SDGT]                                       CHARITABLE AQSA EST.), Gerrit V/D                     ARAB REVOLUTIONARY COUNCIL (a.k.a.
     AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA                      Lindestraat 103 E, 03022 TH, Rotterdam,                ANO; a.k.a. BLACK SEPTEMBER; a.k.a.
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       Holland; Gerrit V/D Lindestraat 103 A,                 FATAH REVOLUTIONARY COUNCIL;
      ASBL; a.k.a. AL-AQSA CHARITABLE                         3022 TH, Rotterdam, Holland [SDGT]                     a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
      FOUNDATION; a.k.a. AL-AQSA                             AQUITAINE LIBYE, Omar El Mokhtar Street,                ARAB REVOLUTIONARY BRIGADES;
      CHARITABLE ORGANIZATION; a.k.a. AL-                     P.O. Box 282, Tripoli, Libya (Designation              a.k.a. REVOLUTIONARY ORGANIZATION
      AQSA E.V.; a.k.a. AL-AQSA                               applies only to joint venture located in               OF SOCIALIST MUSLIMS)
      FOUNDATION; a.k.a. AL-AQSA                              Libya) [LIBYA]                                         [SDT][FTO][SDGT]
      INTERNATIONAL FOUNDATION; a.k.a.                       ARAB BANK FOR INVESTMENT AND                           ARAB TURKISH BANK (a.k.a. ARAP TURK
      AL-AQSA ISLAMIC CHARITABLE                              FOREIGN TRADE (a.k.a. ARBIFT), Al                      BANKASI A.S.; a.k.a. ATB), Vali Konagi
      SOCIETY; a.k.a. AL-AQSA SINABIL                         Masood Building, Khalifa Street, P.O. Box              Cad. No. 10, 80200 Nistantas, Istanbul,
      ESTABLISHMENT; a.k.a. AL-AQSA                           7588, Abu Dhabi, U.A.E. [LIBYA]                        Turkey [LIBYA]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38873

     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARAP TURK BANKASI A.S. (a.k.a. ARAB                     16448389 (Colombia); Cedula No.
      BANKASI A.S.; a.k.a. ATB), P.O. Box 380,                TURKISH BANK; a.k.a. ATB), P.O. Box                    16448389 (Colombia) (individual) [SDNT]
      80223 Sisli, Istanbul, Turkey [LIBYA]                   380, 80223 Sisli, Istanbul, Turkey [LIBYA]            ARDILA HUYO, Luis Alejandro, c/o
     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARAP TURK BANKASI A.S. (a.k.a. ARAB                     INTERNACIONAL DE DIVISAS S.A., Cali,
      BANKASI A.S.; a.k.a. ATB), P.O. Box 38,                 TURKISH BANK; a.k.a. ATB),                             Colombia; c/o INTERNACIONAL DE
      06552 Cankaya, Ankara, Turkey [LIBYA]                   Gaziosmanpasa Bulvari No. 10/1, 35210                  DIVISAS S.A., LLC, Miami, Florida,
     ARAB TURKISH BANK (a.k.a. ARAP TURK                      Alsancak, Izmir, Turkey [LIBYA]                        U.S.A.; c/o OBURSATILES S.A., Cali,
      BANKASI A.S.; a.k.a. ATB), Ziyapasa                    ARAP TURK BANKASI A.S. (a.k.a. ARAB                     Colombia; DOB 4 Jan 1962; Passport
      Bulvari No. 14/A, 01130 Adana, Turkey                   TURKISH BANK; a.k.a. ATB), P.O. Box 52,                AF924686 (Colombia); Cedula No.
      [LIBYA]                                                 35212 Pasaport, Izmir, Turkey [LIBYA]                  16670574 (Colombia) (individual) [SDNT]
     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARAP TURK BANKASI A.S. (a.k.a. ARAB                    ARDILA–MARMOLEJO, LTD. (f.k.a. HUYO–
      BANKASI A.S.; a.k.a. ATB), P.O. Box 52,                 TURKISH BANK; a.k.a. ATB), P.O. Box 38,                GIRALDO, LTD.), Nassau, Bahamas;
      35212 Pasaport, Izmir, Turkey [LIBYA]                   06552 Cankaya, Ankara, Turkey [LIBYA]                  Business Registration No. 88,046 B
     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARAP TURK BANKASI A.S. (a.k.a. ARAB                     (Bahamas) [BPI–SDNT]
      BANKASI A.S.; a.k.a. ATB), Havuzlu Sok.                 TURKISH BANK; a.k.a. ATB), Havuzlu                    AREGON, Max (a.k.a. CARO RODRIGUEZ,
      No. 3, 06540 Asagi Ayranci, Ankara,                     Sok. No. 3, 06540 Asagi Ayranci, Ankara,               Gilberto; a.k.a. GUIERREZ LOERA, Jose
      Turkey [LIBYA]                                          Turkey [LIBYA]                                         Luis; a.k.a. GUMAN LOERAL, Joaquin;
     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARBELAEZ GALLON, Gladys, c/o                            a.k.a. GUZMAN, Achivaldo; a.k.a.
      BANKASI A.S.; a.k.a. ATB),                              SERVICIOS INMOBILIARIOS LTDA., Cali,                   GUZMAN, Archibaldo; a.k.a. GUZMAN,
      Gaziosmanpasa Bulvari No. 10/1, 35210                   Colombia; Cedula No. 31858038                          Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
      Alsancak, Izmir, Turkey [LIBYA]                         (Colombia) (individual) [SDNT]                         GUZMAN FERNANDEZ, Joaquin; a.k.a.
     ARAB TURKISH BANK (a.k.a. ARAP TURK                     ARBELAEZ PARDO, Amparo, Casa No. 19,                    GUZMAN, Joaquin Chapo; a.k.a. GUZMAN
      BANKASI A.S.; a.k.a. ATB), P.O. Box 11,                 Avenida Lago, Ciudad Jardin, Cali,                     LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
      01321 Adana, Turkey [LIBYA]                             Colombia; c/o CREDIREBAJA S.A., Cali,                  Joaquin; a.k.a. GUZMAN LOESA, Joaquin;
     ARAB UNION CONTRACTING CO., Al Fatih                     Colombia; c/o DECAFARMA S.A., Bogota,                  a.k.a. GUZMAN LOREA, Chapo; a.k.a.
      Tower, Floor 22, Tripoli, Libya; P.O. Box               Colombia; c/o INTERAMERICANA DE                        GUZMAN PADILLA, Joaquin; a.k.a.
      3475, Tripoli, Libya [LIBYA]                            CONSTRUCCIONES S.A., Cali, Colombia;                   ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
     ARABIAN GULF OIL COMPANY (a.k.a.                         c/o INVERSIONES ARA LTDA., Cali,                       a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
      AGOCO), P.O. Box 263, Al Kish, Benghazi,                Colombia; c/o LABORATORIOS                             PEREZ, Jorge) DOB 25 Dec 1954; POB
      Libya [LIBYA]                                           KRESSFOR DE COLOMBIA S.A., Bogota,                     Mexico (individual) [SDNTK]
     ARABIAN GULF OIL COMPANY (a.k.a.                         Colombia; c/o VALORES MOBILIARIOS                     ARELLANO FELIX, Benjamin Alberto, DOB
      AGOCO), P.O. Box 693–325 Ben Ashour                     DE OCCIDENTE, Bogota, Colombia; DOB 9                  12 Mar 1952; alt. DOB 8 Nov 1953; alt.
      Street, Tripoli, Libya [LIBYA]                          Aug 1950; Passports AC568973 (Colombia),               DOB 11 Aug 1955; POB Mexico
     ARABIAN GULF OIL COMPANY (a.k.a.                         PE001850 (Colombia); Cedula No.                        (individual) [SDNTK]
      AGOCO), Sarir Field, Libya [LIBYA]                      31218903 (Colombia) (individual) [SDNT]               ARELLANO FELIX DE TOLEDO, Enedina
     ARABIAN GULF OIL COMPANY (a.k.a.                        ARBIFT (a.k.a. ARAB BANK FOR                            (a.k.a. ARELLANO FELIX, Enedina), c/o
      AGOCO), Windsor House, 42–50 Victoria                   INVESTMENT AND FOREIGN TRADE),                         FARMACIA VIDA SUPREMA, S.A. DE
      Street, London SW1H 0NW, England                        Head Office, ARBIFT Building, Sheikh                   C.V., Tijuana, Baja California, Mexico; DOB
      [LIBYA]                                                 Hamdan Street, P.O. Box 2484, Abu Dhabi,               12 Apr 1961 (individual) [SDNTK]
     ARANA MARIA, Jairo Abraham, Calle 74 No.                 U.A.E. [LIBYA]                                        ARELLANO FELIX, Enedina (a.k.a.
      53–30, Barranquilla, Colombia; c/o                     ARBIFT (a.k.a. ARAB BANK FOR                            ARELLANO FELIX DE TOLEDO, Enedina),
      DESARROLLOS URBANOS                                     INVESTMENT AND FOREIGN TRADE),                         c/o FARMACIA VIDA SUPREMA, S.A. DE
      ‘‘DESARROLLAR’’ LTDA., Barranquilla,                    Khalfan Bin Rakan Building, Khalifa Street,            C.V., Tijuana, Baja California, Mexico; DOB
      Colombia; c/o EDIFICACIONES DEL                         P.O. Box 16003, Al Ain, U.A.E. [LIBYA]                 12 Apr 1961 (individual) [SDNTK]
      CARIBE LTDA., Barranquilla, Colombia; c/               ARBIFT (a.k.a. ARAB BANK FOR                           ARELLANO FELIX, Ramon Eduardo (a.k.a.
      o GRAN COMPANIA DE HOTELES LTDA.,                       INVESTMENT AND FOREIGN TRADE),                         COMACHO RODRIGUES, Gilberto; a.k.a.
      Barranquilla, Colombia; c/o HOTELES E                   ARBIFT Tower, Baniyas Street, P.O. Box                 TORRES MENDEZ, Ramon), DOB 31 Aug
      INMUEBLES DE COLOMBIA LTDA.,                            5549, Deira, Dubai, U.A.E. [LIBYA]                     1964; POB Mexico (individual) [SDNTK]
      Barranquilla, Colombia; c/o                            ARBIFT (a.k.a. ARAB BANK FOR                           ARENAS OSORIO, Martha Cecilia, c/o
      INMOBILIARIA DEL CARIBE LTDA.,                          INVESTMENT AND FOREIGN TRADE), Al                      INVERSIETE S.A., Cali, Colombia; DOB 24
      Barranquilla, Colombia; c/o                             Masood Building, Khalifa Street, P.O. Box              May 1965; Passport 25160258 (Colombia);
      INMOBILIARIA HOTELERA DEL CARIBE                        7588, Abu Dhabi, U.A.E. [LIBYA]                        Cedula No. 25160258 (Colombia)
      LTDA., Barranquilla, Colombia; c/o                     ARBOLEDA ARROYAVE, Pedro Nicholas                       (individual) [SDNT]
      INVERSIONES HOTELERAS DEL                               (Nicolas), c/o CREDIREBAJA S.A., Cali,                ARESCO (a.k.a. ARAB REAL ESTATE
      LITORAL LTDA., Barranquilla, Colombia;                  Colombia; c/o D’CACHE S.A., Cali,                      COMPANY), Beirut, Lebanon [LIBYA]
      c/o INVERSIONES PRADO TRADE                             Colombia; c/o DEPOSITO POPULAR DE                     ARI (a.k.a. ARMY OF THE REPUBLIC OF
      CENTER LTDA., Barranquilla, Colombia; c/                DROGAS S.A., Cali, Colombia; c/o                       ILIRIDA) [BALKANS]
      o NEGOCIOS Y PROPIEDADES DEL                            DISTRIBUIDORA DE DROGAS CONDOR                        ARIAS CASTRO, Libardo (a.k.a. CASTRO
      CARIBE LTDA., Barranquilla, Colombia; c/                LTDA., Bogota, Colombia; DOB 23 Jun                    ARIAS, Libardo), c/o BONOMERCAD S.A.,
      o SURAMERICANA DE HOTELES LTDA.,                        1957; Cedula No. 16602372 (Colombia)                   Bogota, Colombia; c/o
      Barranquilla, Colombia; DOB 8 Feb 1953;                 (individual) [SDNT]                                    COMEDICAMENTOS S.A., Bogota,
      alt. DOB 2 May 1946; alt. DOB 21 May                   ARBOLEDA, Julio, c/o INVERSIONES                        Colombia; c/o DECAFARMA S.A., Bogota,
      1946; Passport Z4966601 (Colombia);                     BETANIA LTDA., Cali, Colombia; c/o                     Colombia; c/o FOGENSA S.A., Bogota,
      Passport K1030420 (Colombia); Cedula No.                INVERSIONES EL PENON S.A., Cali,                       Colombia; c/o GLAJAN S.A., Bogota,
      7450538 (Colombia) (individual) [SDNT]                  Colombia; Cedula No. 16205508                          Colombia; c/o SHARPER S.A., Bogota,
     ARAP TURK BANKASI A.S. (a.k.a. ARAB                      (Colombia) (individual) [SDNT]                         Colombia; c/o SHARVET S.A., Bogota,
      TURKISH BANK; a.k.a. ATB), Ziyapasa                    ARCHI CENTRE I.C.E. LIMITED, 3                          Colombia; DOB 13 Oct 1933; Passport
      Bulvari No. 14/A, 01130 Adana, Turkey                   Mandeville Place, London, England [IRAQ]               2312291 (Colombia); Cedula No. 2312291
      [LIBYA]                                                ARCHICONSULT LIMITED, 128 Buckingham                    (Colombia) (individual) [SDNT]
     ARAP TURK BANKASI A.S. (a.k.a. ARAB                      Place, London 5, England [IRAQ]                       ARIAS DE RESTREPO, Mariella, c/o
      TURKISH BANK; a.k.a. ATB), Vali Konagi                 ARDILA HUYO, Jorge Armando, c/o                         DISTRIBUIDORA AGROPECUARIA
      Cad. No. 10, 80200 Nistantas, Istanbul,                 INTERNACIONAL DE DIVISAS S.A., Cali,                   COLOMBIANA S.A., Cali, Colombia; c/o
      Turkey [LIBYA]                                          Colombia; c/o INTERNACIONAL DE                         MATERIAS PRIMAS Y SUMINISTROS
     ARAP TURK BANKASI A.S. (a.k.a. ARAB                      DIVISAS S.A., LLC, Miami, Florida,                     S.A., Bogota, Colombia; DOB 19 Nov 1958;
      TURKISH BANK; a.k.a. ATB), P.O. Box 11,                 U.S.A.; c/o OBURSATILES S.A., Cali,                    Cedula No. 38437571 (Colombia)
      01321 Adana, Turkey [LIBYA]                             Colombia; DOB 7 Feb 1960; Passport                     (individual) [SDNT]



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     38874               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     ARIAS RAMIREZ, Jhon Helmer, c/o                         ARMY OF THE REPUBLIC OF ILIRIDA                         EMPRESA DE NAVEGACION MAMBISA,
      IMPORTADORA Y COMERCIALIZADORA                          (a.k.a. ARI) [BALKANS]                                 Apartado 543, San Ignacio 104, Havana,
      LTDA., Cali, Colombia; Cedula No.                      ARMY OF THE RIGHTEOUS (a.k.a.                           Cuba [CUBA]
      16796537 (Colombia) (individual) [SDNT]                 LASHKAR E-TAYYIBA; a.k.a. LASHKAR                     ATB (a.k.a. ARAP TURK BANKASI A.S.;
     ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI,              E-TOIBA; a.k.a. LASHKAR-I-TAIBA),                      a.k.a. ARAB TURKISH BANK), P.O. Box
      Dr. Najmeddine Abdalla), P.O. Box 2134,                 Pakistan [FTO] [SDGT]                                  38, 06552 Cankaya, Ankara, Turkey
      Tripoli, Libya; DOB 21 Nov 47 (individual)             ARSENOVIC, Djojo; DOB 6 Jan 1952; POB                   [LIBYA]
      [LIBYA]                                                 Donje Crnjelovo, Bosnia-Herzegovina                   ATB (a.k.a. ARAP TURK BANKASI A.S.;
     ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI,             (individual) [BALKANS]                                 a.k.a. ARAB TURKISH BANK), P.O. Box
      Dr. Nagmeddin Abdalla), P.O. Box 2134,                 ARZALLUS TAPIA, Eusebio; member ETA;                    380, 80223 Sisli, Istanbul, Turkey [LIBYA]
      Tripoli, Libya; DOB 21 Nov 47 (individual)              DOB 8 Nov 1957; POB Regil (Guipuzcoa                  ATB (a.k.a. ARAP TURK BANKASI A.S.;
      [LIBYA]                                                 Province), Spain; D.N.I. 15.927.207                    a.k.a. ARAB TURKISH BANK), Ziyapasa
     ARION SHIPPING CO., LTD., 60 South                       (individual) [SDGT]                                    Bulvari No. 14/A, 01130 Adana, Turkey
      Street, Valletta, Malta [CUBA]                         ASAT TRUST REG., Altenbach 8, Vaduz                     [LIBYA]
     ARISTIZABAL ATEHORTUA, Jaime Alberto,                    9490, Liechtenstein [SDGT]                            ATB (a.k.a. ARAP TURK BANKASI A.S.;
      c/o COLOR 89.5 FM STEREO, Cali,                        ASBAT AL-ANSAR [SDGT] [FTO]                             a.k.a. ARAB TURKISH BANK), Vali Konagi
      Colombia; c/o DERECHO INTEGRAL Y                       ASEMS E.U. (a.k.a. ASESORIAS                            Cad. No. 10, 80200 Nistantas, Istanbul,
      CIA. LTDA., Cali, Colombia; c/o                         ECONOMICAS MUNOZ SANTACOLOMA                           Turkey [LIBYA]
      INVERSIONES MIGUEL RODRIGUEZ E                          E.U.), Calle 18 No. 106–98 of. 207, Cali,             ATB (a.k.a. ARAP TURK BANKASI A.S.;
      HIJO, Cali, Colombia; c/o RADIO UNIDAS                  Colombia; NIT # 805012381–3 (Colombia)                 a.k.a. ARAB TURKISH BANK), P.O. Box
      FM S.A., Cali, Colombia; c/o REVISTA DEL                [SDNT]                                                 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
      AMERICA LTDA., Cali, Colombia; Cedula                  ASESORIAS COSMOS LTDA., Carrera 40 No.                 ATB (a.k.a. ARAP TURK BANKASI A.S.;
      No. 16756325 (Colombia) (individual)                    6–50 apt. 13–01, Cali, Colombia [SDNT]                 a.k.a. ARAB TURKISH BANK), Havuzlu
      [SDNT]                                                 ASESORIAS DE INGENIERIA EMPRESA                         Sok. No. 3, 06540 Asagi Ayranci, Ankara,
     ARIZA CHAVEZ, Elder, c/o SUPERGEN                        UNIPERSONAL (a.k.a. ASING E.U.), Calle                 Turkey [LIBYA]
      LTDA., Bucaramanga, Colombia; DOB 22                    29 Norte No. 6N–43, Cali, Colombia; NIT               ATB (a.k.a. ARAP TURK BANKASI A.S.;
      Jul 1972; Passport 79183205 (Colombia);                 # 805005185–7 (Colombia) [SDNT]                        a.k.a. ARAB TURKISH BANK),
      Cedula No. 79183205 (Colombia)                         ASESORIAS ECONOMICAS MUNOZ                              Gaziosmanpasa Bulvari No. 10/1, 35210
      (individual) [SDNT]                                     SANTACOLOMA E.U. (a.k.a. ASEMS                         Alsancak, Izmir, Turkey [LIBYA]
     ARIZABALETA ARZAYUS, Phanor (Fanor),                     E.U.), Calle 18 No. 106–98 of. 207, Cali,             ATB (a.k.a. ARAP TURK BANKASI A.S.;
      Avenida 39 No. 15–22, Bogota, Colombia;                 Colombia; NIT # 805012381–3 (Colombia)                 a.k.a. ARAB TURKISH BANK), P.O. Box
      Calle 110 No. 30–45, Bogota, Colombia;                  [SDNT]                                                 11, 01321 Adana, Turkey [LIBYA]
      Carrera 9 No. 9S–35, Buga, Colombia;                   ASESORIAS PROFESIONALES                                ATBARA CEMENT COMPANY LIMITED,
      Carrera 4 No. 12–41 of. 710, Cali,                      ESPECIALIZADAS EN NEGOCIOS E.U.                        P.O. Box 36, Atbara, Sudan [SUDAN]
      Colombia; c/o CONSTRUCTORA ALTOS                        (a.k.a. ASPEN E.U.), Calle 9 No. 46–69,               ATEF, Muhammad (a.k.a. AL-MASRI, Abu
      DE RETIRO LTDA., Bogota, Colombia; c/o                  Cali, Colombia; NIT # 805020437–0                      Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
      INVERSIONES ARIO LTDA., Cali,                           (Colombia) [SDNT]                                      a.k.a. ABU HAFS; a.k.a. ABU SITTA,
      Colombia; DOB 12 May 1938; Cedula No.                  ASING E.U. (a.k.a. ASESORIAS DE                         Subhi; a.k.a. ATIF, Mohamed; a.k.a. ATIF,
      2879530 (Colombia) (individual) [SDNT]                  INGENIERIA EMPRESA UNIPERSONAL),                       Muhammad; a.k.a. EL KHABIR, Abu Hafs
     ARIZONA S.A., Carrera 8N No. 17A–12,                     Calle 29 Norte No. 6N–43, Cali, Colombia;              el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
      Cartago, Colombia NIT # 836000489–0                     NIT # 805005185–7 (Colombia) [SDNT]                    DOB 1956; Alt. DOB 1944; POB
      (Colombia) [SDNT]                                      ASISTENCIA PROFESIONAL                                  Alexandria, Egypt (individual) [SDT]
     ARJONA ALVARADO, Rafael, c/o ALPHA                       ESPECIALIZADA EN COLOMBIA                              [SDGT]
      PHARMA S.A., Bogota, Colombia; c/o                      LIMITADA (a.k.a. ASPRECOL LIMITADA),                  ATIA, Hachim K., 2 Stratford Place, London
      FARMATODO S.A., Bogota, Colombia; c/o                   Avenida 11 Norte No. 7N–201 of. 202,                   W1N 9AE, England (individual) [IRAQ]
      LABORATORIOS BLAIMAR, Bogota,                           Edificio Aleph, Cali, Colombia; NIT #                 ATIA, Hachim K., Hay Al-Adil, Mahala-645,
      Colombia; c/o LABORATORIOS                              805021375–7 (Colombia) [SDNT]                          Zukak-8, No.-39, Baghdad, Iraq
      KRESSFOR DE COLOMBIA S.A., Bogota,                     ASKATASUNA (f.k.a. GESTORAS PRO-                        (individual) [IRAQ]
      Colombia; Cedula No. 19442698                           AMNISTIA), Spain [SDGT]                               ATIA, Hachim K., Lane 15, Area 902, Hai Al-
      (Colombia) (individual) [SDNT]                         ASPEN E.U. (a.k.a. ASESORIAS                            Wahda, Baghdad, Iraq (individual) [IRAQ]
     ARLONE FACELLI, Roberto, c/o                             PROFESIONALES ESPECIALIZADAS EN                       ATIF, Mohamed (a.k.a. AL-MASRI, Abu Hafs;
      DISTRIBUIDORA DE DROGAS CONDOR                          NEGOCIOS E.U.), Calle 9 No. 46–69, Cali,               a.k.a. ABDULLAH, Sheikh Taysir; a.k.a.
      S.A., Bogota, Colombia; Cedula No.                      Colombia; NIT # 805020437–0 (Colombia)                 ABU HAFS; a.k.a. ABU SITTA, Subhi;
      16632415 (Colombia) (individual) [SDNT]                 [SDNT]                                                 a.k.a. ATEF, Muhammad; a.k.a. ATIF,
     ARMANI, Dino, Via San Francesco d’Assisi                ASPOIR DEL PACIFICO Y CIA. LTDA., Cali,                 Muhammad; a.k.a. EL KHABIR, Abu Hafs
      10, Milan, Italy; Via Abruzzi 94, Milan,                Colombia [SDNT]                                        el Masry; a.k.a. TAYSIR); DOB 1951; Alt.
      Italy; Viale Abbruzzi 24, Milan, Italy; DOB            ASPRECOL LIMITADA (a.k.a. ASISTENCIA                    DOB 1956; Alt. DOB 1944; POB
      20 Sep 20 (individual) [LIBYA]                          PROFESIONAL ESPECIALIZADA EN                           Alexandria, Egypt (individual) [SDT]
     ARMANI, Giampiero, Viale Abruzzi 94,                     COLOMBIA LIMITADA), Avenida 11 Norte                   [SDGT]
      Milan, Italy; DOB 15 Sep 32 (individual)                No. 7N–201 of. 202, Edificio Aleph, Cali,             ATIF, Muhammad (a.k.a. AL-MASRI, Abu
      [LIBYA]                                                 Colombia; NIT # 805021375–7 (Colombia)                 Hafs; a.k.a. ABDULLAH, Sheikh Taysir;
     ARMED ISLAMIC GROUP (a.k.a. AL-                          [SDNT]                                                 a.k.a. ABU HAFS; a.k.a. ABU SITTA,
      JAMA’AH AL-ISLAMIYAH AL-                               ASSOCIATED ENGINEERS, England [IRAQ]                    Subhi; a.k.a. ATEF, Muhammad; a.k.a.
      MUSALLAH; a.k.a. GIA; a.k.a.                           ASTAIZA TACUMA, Luz Marina, c/o                         ATIF, Mohamed; a.k.a. EL KHABIR, Abu
      GROUPEMENT ISLAMIQUE ARME) [FTO]                        COMPANIA DE FOMENTO MERCANTIL                          Hafs el Masry; a.k.a. TAYSIR); DOB 1951;
      [SDGT]                                                  S.A., Cali, Colombia; c/o GEOPLASTICOS                 Alt. DOB 1956; Alt. DOB 1944; POB
     ARMERO RIASCOS, Jose Eliecer, Carrera 5                  S.A., Cali, Colombia; c/o GESTORA                      Alexandria, Egypt (individual) [SDT]
      No. 8–00, Buenaventura, Colombia; c/o                   MERCANTIL S.A., Cali, Colombia; DOB 10                 [SDGT]
      INDUSTRIA DE PESCA SOBRE EL                             Nov 1957; POB Cali, Valle, Colombia;                  ATLAS AIR CONDITIONING COMPANY
      PACIFICO S.A., Buenaventura, Colombia;                  Passport 31271034 (Colombia); Cedula No.               LIMITED, 55 Roebuck House, Palace Street,
      Cedula No. 16471549 (Colombia)                          31271034 (Colombia) (individual) [SDNT]                London, England [IRAQ]
      (individual) [SDNT]                                    ASTERIS S.A. INDUSTRIAL &                              ATLAS EQUIPMENT COMPANY LIMITED,
     ARMY OF MOHAMMED (a.k.a. JAISH-I-                        COMMERCIAL CORPORATION, Athens,                        55 Roebuck House, Palace Street, London,
      MOHAMMED; a.k.a. MOHAMMED’S                             Greece [LIBYA]                                         England [IRAQ]
      ARMY; a.k.a. TEHRIK UL-FURQAAN),                       ATAMALLO SHIPPING CO. LTD. (a.k.a.                     ATWA, Ali (a.k.a. BOUSLIM, Ammar
      Pakistan [FTO] [SDGT]                                   ANTAMALLO SHIPPING CO., LTD.), c/o                     Mansour; a.k.a. SALIM, Hassan Rostom),



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38875

      Lebanon; DOB 1960; POB Lebanon; citizen                  JIHAD—SHIQAQI; DOB 1946 (individual)                 BABESTAN, Wole A. (a.k.a. ADEMULERO,
      Lebanon (individual) [SDGT]                              [SDT]                                                 Babestan Oluwole; a.k.a. OGUNGBUYI,
     ATWAH, Muhsin Musa Matwalli (a.k.a.                     AWES, Shaykh Hassan Dahir (a.k.a. ALI,                  Oluwole A.; a.k.a. OGUNGBUYI, Wally;
      ABDEL RAHMAN; a.k.a. ABDUL                               Sheikh Hassan Dahir Aweys; a.k.a.                     a.k.a. OGUNGBUYI, Wole A.; a.k.a.
      RAHMAN; a.k.a. AL-MUHAJIR, Abdul                         AWEYS, Hassan Dahir), DOB 1935; citizen               SHOFESO, Olatude I.; a.k.a. SHOFESO,
      Rahman; a.k.a. AL-NAMER, Mohammed                        Somalia (individual) [SDGT]                           Olatunde Irewole), DOB 4 Mar 1953; POB
      K.A.), Afghanistan; DOB 19 Jun 1964; POB               AWEYS, Dahir Ubeidullahi, Via Cipriano                  Nigeria (individual) [SDNTK]
      Egypt; citizen Egypt (individual) [SDGT]                 Facchinetti 84, Rome, Italy (individual)             BABIL INTERNATIONAL, Aeroport D’Orly,
     AUC (a.k.a. AUTODEFENSAS UNIDAS DE                        [SDGT]                                                94390 Orly Aerogare, France [IRAQ]
      COLOMBIA; a.k.a. UNITED SELF-                          AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh                BADI, Mahmud, Secretary of People’s
      DEFENSE FORCES OF COLOMBIA)                              Hassan Dahir Aweys; a.k.a. AWES, Shaykh               Control and Follow-up of the Government
      [FTO][SDGT][SDNTK]                                       Hassan Dahir), DOB 1935; citizen Somalia              of Libya, Libya (individual) [LIBYA]
     AUM SHINRIKYO (a.k.a. A.I.C.                              (individual) [SDGT]                                  BAEZA MOLINA, Carlos Alberto, c/o
      COMPREHENSIVE RESEARCH                                 AYADI CHAFIK, Ben Muhammad (a.k.a.                      DERECHO INTEGRAL Y CIA. LTDA., Cali,
      INSTITUTE; a.k.a. A.I.C. SOGO                            AIADI, Ben Muhammad; a.k.a. AIADY, Ben                Colombia; c/o INVERSIONES MIGUEL
      KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM                      Muhammad; a.k.a. AYADI SHAFIQ, Ben                    RODRIGUEZ E HIJO, Cali, Colombia;
      SUPREME TRUTH) [FTO][SDGT]                               Muhammad; a.k.a. BIN MUHAMMAD,                        Cedula No. 16621765 (Colombia)
     AUM SUPREME TRUTH (a.k.a. AUM                             Ayadi Chafiq), Helene Meyer Ring 10–                  (individual) [SDNT]
      SHINRIKYO; a.k.a. A.I.C.                                 1415–80809, Munich, Germany; 129 Park                BAHAJI, Said, Bunatwiete #23, 21073
      COMPREHENSIVE RESEARCH                                   Road, NW8, London, England; 28 Chaussee               Hamburg, Germany; Marienstr #54, 21073
      INSTITUTE; a.k.a. A.I.C. SOGO                            de Lille, Mouscron, Belgium; Darvingasse              Hamburg, Germany; Wiesendamm #135,
      KENKYUSHO; a.k.a. ALEPH) [FTO][SDGT]                     1/2/58–60, Vienna, Austria; Tunisia; DOB              22303 Hamburg, Germany; 12 Rue
     AUREAL INMOBILIARIA LTDA., Avenida 7                      21 Jan 1963; POB Safais (Sfax), Tunisia               Descartes, Meknes, Morocco; DOB 15 Jul
      No. 112–38 of. 104, Bogota, Colombia                     (individual) [SDGT]                                   1975; POB Haselunne, Lower Saxony,
      [SDNT]                                                 AYADI SHAFIQ, Ben Muhammad (a.k.a.                      Germany; nationality Moroccan and
     AUTO BATTERY PLANT, Libya [LIBYA]                         AIADI, Ben Muhammad; a.k.a. AIADY, Ben                German (individual) [SDGT]
     AUTODEFENSAS UNIDAS DE COLOMBIA                           Muhammad; a.k.a. AYADI CHAFIK, Ben                   BAHAMAD (a.k.a. SWEDAN, Sheikh Ahmed
      (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE                  Muhammad; a.k.a. BIN MUHAMMAD,                        Salim; a.k.a. Ahmed the Tall; a.k.a. ALLY,
      FORCES OF COLOMBIA)                                      Ayadi Chafiq), Helene Meyer Ring 10–                  Ahmed; a.k.a. BAHAMAD, Sheik; a.k.a.
      [FTO][SDGT][SDNTK]                                       1415–80809, Munich, Germany; 129 Park                 BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
     AUTOMOBILE CORPORATION, Khartoum,                         Road, NW8, London, England; 28 Chaussee               Sheikh Ahmad Salem; a.k.a. SWEDAN,
                                                               de Lille, Mouscron, Belgium; Darvingasse
      Sudan [SUDAN]                                                                                                  Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
                                                               1/2/58–60, Vienna, Austria; Tunisia; DOB
     AUTOSERVICIO CIUDAD JARDIN (a.k.a.                                                                              Salem); DOB 9 Apr 1969; alt. DOB 9 Apr
                                                               21 Jan 1963; POB Safais (Sfax), Tunisia
      AUTOSERVICIO PENON;                                                                                            1960; POB Mombasa, Kenya; citizen Kenya
                                                               (individual) [SDGT]
      DISTRIBUCIONES GLOMIL LTDA.),                                                                                  (individual) [SDGT]
                                                             AYARI, Chiheb Ben Mohamed (a.k.a.
      Carrera 2 Oeste No. 2–54 ap. 201, Cali,                                                                       BAHAMAD, Sheik (a.k.a. SWEDAN, Sheikh
                                                               ‘‘Hichem Abu Hchem’’), Via di Saliceto
      Colombia; Carrera 105 No. 15A–53, Cali,                  n.51/9, Bologna, Italy; DOB 19 Dec 1965;              Ahmed Salim; a.k.a. Ahmed the Tall; a.k.a.
      Colombia; Avenida Colombia No. 2–45,                     POB Tunis, Tunisia (individual) [SDGT]                ALLY, Ahmed; a.k.a. BAHAMAD; a.k.a.
      Cali, Colombia; NIT # 805008233–6                      AZIZ, Fouad Hamza, Praca Pio X, 54–10o                  BAHAMADI, Sheikh; a.k.a. SUWEIDAN,
      (Colombia) [SDNT]                                        Andar, CEP 20091, Rio de Janeiro, Brazil              Sheikh Ahmad Salem; a.k.a. SWEDAN,
     AUTOSERVICIO PENON (a.k.a.                                (individual) [IRAQ]                                   Sheikh; a.k.a. SWEDAN, Sheikh Ahmed
      AUTOSERVICIO CIUDAD JARDIN; a.k.a.                     AZIZ, Mohammad (a.k.a. AFGHAN, Shear;                   Salem); DOB 9 Apr 1969; alt. DOB 9 Apr
      DISTRIBUCIONES GLOMIL LTDA.),                            a.k.a. AFGHAN, Sher; a.k.a. AFGHAN,                   1960; POB Mombasa, Kenya; citizen Kenya
      Carrera 2 Oeste No. 2–54 ap. 201, Cali,                  Shir; a.k.a. KHAN, Abdullah) DOB 1962;                (individual) [SDGT]
      Colombia; Carrera 105 No. 15A–53, Cali,                  alt. DOB 1959; POB Pakistan (individual)             BAHAMADI, Sheikh (a.k.a. SWEDAN,
      Colombia; Avenida Colombia No. 2–45,                     [SDNTK]                                               Sheikh Ahmed Salim; a.k.a. Ahmed the
      Cali, Colombia; NIT # 805008233–6                      AZIZ, Tariq Mikhail, Deputy Prime Minister;             Tall; a.k.a. ALLY, Ahmed; a.k.a.
      (Colombia) [SDNT]                                        DOB 1936; Iraq (individual) [IRAQ]*                   BAHAMAD; a.k.a. BAHAMAD, Sheik;
     AVALON, S.A., Colon Free Zone, Panama                   AZIZIA BOTTLE PLANT, Libya [LIBYA]                      a.k.a. SUWEIDAN, Sheikh Ahmad Salem;
      [CUBA]                                                 AZRAK S.A., Panama [CUBA]                               a.k.a. SWEDAN, Sheikh; a.k.a. SWEDAN,
     AVENDANO GUTIERREZ, Francisco                           AZZAWIYA OIL REFINING COMPANY,                          Sheikh Ahmed Salem); DOB 9 Apr 1969;
      Eduardo, Carrera 8 No. 66–21 apt. 204,                   Benghazi Asphalt Plant Office, Benghazi,              alt. DOB 9 Apr 1960; POB Mombasa,
      Bogota, Colombia; Transversal 1A No. 69–                 Libya [LIBYA]                                         Kenya; citizen Kenya (individual) [SDGT]
      54 apt. 502, Bogota, Colombia; c/o                     AZZAWIYA OIL REFINING COMPANY, P.O.                    BAJAGIC, Zvonko ‘‘Duga Puska;’’ DOB 6 Sep
      CONSTRUCCIONES AVENDANO                                  Box 6451, Tripoli, Libya [LIBYA]                      1953; POB Vlasenica, Bosnia-Herzegovina
      GUTIERREZ Y CIA. LTDA., Bogota,                        B.T.L. (a.k.a. BANQUE ARABE TUNISO-                     (individual) [BALKANS]
      Colombia; c/o LABORATORIOS                               LIBYENNE DE DEVELOPPEMENT ET DE                      BAKR, Abu (a.k.a. GHAILANI, Ahmed
      GENERICOS VETERINARIOS, Bogota,                          COMMERCE EXTERIEUR), 25 Avenue                        Khalfan; a.k.a. ‘‘AHMED THE
      Colombia; Cedula No. 16645182                            Kheireddine Pacha, P.O. Box 102, 1002 Le              TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.
      (Colombia) (individual) [SDNT]                           Belvedere, Tunis, Tunisia [LIBYA]                     ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.
     AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN                     BA TAQWA FOR COMMERCE AND REAL                          AHMED, A.; a.k.a. AHMED, Abubakar;
      CO., LTD.), Ibex House, The Minories,                    ESTATE COMPANY LIMITED, Vaduz,                        a.k.a. AHMED, Abubakar K.; a.k.a.
      London, EC3N 1DY, England [CUBA]                         Liechtenstein; formerly c/o Asat Trust reg.,          AHMED, Abubakar Khalfan; a.k.a.
     AVILA DE MONDRAGON, Ana Dolores, c/o                      Vaduz, Liechtenstein [SDGT]                           AHMED, Abubakary K.; a.k.a. AHMED,
      COMPAX LTDA., Cali, Colombia; c/o                      BAAZAOUI, Mondher (a.k.a. ‘‘Hamza’’), Via               Ahmed Khalfan; a.k.a. AL TANZANI,
      INVERSIONES Y CONSTRUCCIONES ABC                         di Saliceto n.51/9, Bologna, Italy; DOB 18            Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
      S.A., Cali, Colombia; c/o INVERSIONES Y                  Mar 1967; POB Kairouan, Tunisia                       GHAILANI, Abubakary Khalfan Ahmed;
      CONSTRUCCIONES COSMOVALLE                                (individual) [SDGT]                                   a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI,
      LTDA., Cali, Colombia; Cedula No.                      BABANOUSA MILK PRODUCTS FACTORY,                        Ahmad Khalafan; a.k.a. HUSSEIN,
      29183223 (Colombia) (individual) [SDNT]                  P.O. Box 16, Babanousa, Sudan [SUDAN]                 Mahafudh Abubakar Ahmed Abdallah;
     AVILA MIRANDA, Jorge A., Calle 52N No.                  BABBAR KHALSA INTERNATIONAL                             a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
      2D–29, Cali, Colombia; c/o CAUCALITO                     [SDGT]                                                Ahmed; a.k.a. MOHAMMED, Shariff
      LTDA., Cali, Colombia; Cedula No.                      BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,                   Omar); DOB 14 Mar 1974; alt. DOB 13 Apr
      12534286 (Colombia) (individual) [SDNT]                  Abeni O.; a.k.a. SHOFESO, Olatutu                     1974; alt. DOB 14 Apr 1974; alt. DOB 1
     AWDA, Abd Al Aziz; Chief Ideological                      Temitope), DOB 30 Jun 1952; POB Nigeria               Aug 1970; POB Zanzibar, Tanzania; citizen
      Figure of PALESTINIAN ISLAMIC                            (individual) [SDNTK]                                  Tanzania (individual) [SDGT]



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     38876               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     BALA, Haradin; DOB 10 Jun 1957; POB                      Sudan, Sudan; P.O. Box 131, Wad Medani,               BANQUE ARABE D’AFRIQUE DU NORD
      Gornja Koretica, Serbia and Montenegro;                 Sudan; Abu Hammad, Sudan; Abugaouta,                   [BAAN] (a.k.a. BANQUE ARABE DU
      ICTY indictee (individual) [BALKANS]                    Sudan; Assalaya, Sudan; P.O. Box 89,                   NORD-BAAN; a.k.a. N.A.I.B.; a.k.a.
     BALIMA (a.k.a. BANQUE ARABE LIBYENNE                     Atbara, Sudan; Berber, Sudan; Dongola,                 NORTH AFRICA INTERNATIONAL
      MALIENNE POUR LE COMMERCE                               Sudan; El Daba, Sudan; El Dain, Sudan; El              BANK; a.k.a. NORTH AFRICAN
      EXTERIEUR ET LE DEVELOPPEMENT;                          Damazeen, Sudan; El Damer, Sudan; El                   INTERNATIONAL BANK), Avenue
      a.k.a. BANQUE COMMERCIALE DU                            Dilling, Sudan; El Dinder, Sudan; El                   Kheireddine Pacha 25, Tunis, Tunisia
      SAHEL), P.O. Box 2372, Bamako, Mali                     Fashir, Sudan; El Fow, Sudan; El Gadarit,              [LIBYA]
      [LIBYA]                                                 Sudan; El Garia, Sudan; El Ghadder,                   BANQUE ARABE D’AFRIQUE DU NORD
     BALINEX (a.k.a. BANQUE ARABE                             Sudan; El Managil, Sudan; El Mazmoum,                  [BAAN] (a.k.a. BANQUE ARABE DU
      LIBYENNE NIGERIENNE POUR LE                             Sudan; P.O. Box 220, El Obeid, Sudan; El               NORD-BAAN; a.k.a. N.A.I.B.; a.k.a.
      COMMERCE EXTERIEUR ET LE                                Rahad, Sudan; El Roseirs, Sudan; El Suk el             NORTH AFRICA INTERNATIONAL
      DEVELOPPEMENT; a.k.a. BANQUE                            Shabi, Sudan; Halfa el Gadida, Sudan;                  BANK; a.k.a. NORTH AFRICAN
      COMMERCIALE DU NIGER; a.k.a. BCN),                      Karima, Sudan; Karkoug, Sudan; Kassala,                INTERNATIONAL BANK), P.O. Box 485,
      P.O. Box 11363, Niamey, Niger [LIBYA]                   Sudan; Omdurman P.O. Square, P.O. Box                  1080 Tunis Cedex, Tunisia [LIBYA]
     BALM (a.k.a. BANQUE ARABE LIBYENNE                       341, Khartoum, Sudan; Sharia el Barlaman,             BANQUE ARABE D’AFRIQUE DU NORD
      MAURITANIENNE POUR LE COMMERCE                          P.O. Box 922, Khartoum, Sudan; Sharia el               [BAAN] (a.k.a. BANQUE ARABE DU
      EXTERIEUR ET LE DEVELOPPEMENT;                          Gama’a, P.O. Box 880, Khartoum, Sudan;                 NORD-BAAN; a.k.a. N.A.I.B.; a.k.a.
      a.k.a. CHINGUETTY BANK), Jamal                          Sharia el Gamhoria, P.O. Box 312,                      NORTH AFRICA INTERNATIONAL
      Abdulnasser Street, P.O. Box 262,                       Khartoum, Sudan; Sharia el Murada,                     BANK; a.k.a. NORTH AFRICAN
      Nouakchott, Mauritania [LIBYA]                          Khartoum, Sudan; Tayar Murad, P.O. Box                 INTERNATIONAL BANK), P.O. Box 102,
     BALTEX (a.k.a. BANQUE ARABE LIBYENNE                     922, Khartoum, Sudan; Suk el Arabi, P.O.               Le Belvedere, 1002 Tunis, Tunisia [LIBYA]
      TOGOLAISE DU COMMERCE                                   Box 4160, Khartoum, Sudan; University of              BANQUE ARABE D’AFRIQUE DU NORD
      EXTERIEUR; a.k.a. SOCIETE                               Khartoum, Khartoum, Sudan; P.O. Box 12,                [BAAN] (a.k.a. BANQUE ARABE DU
      INTERAFFRICAINE DU BANQUE), P.O.                        Kosti, Sudan; P.O. Box 135, Nyala, Sudan;              NORD-BAAN; a.k.a. N.A.I.B.; a.k.a.
      Box 4874, Lome, Togo [LIBYA]                            Rabak, Sudan; Rufaa, Sudan; Sawakin,                   NORTH AFRICA INTERNATIONAL
     BANAGRICOLA S.A. (a.k.a. BANANERA                        Sudan; Shendi, Sudan; Singa, Sudan;                    BANK; a.k.a. NORTH AFRICAN
      AGRICOLA S.A.), Carrera 2B No. 26–12,                   Tamboul, Sudan; Tandalti, Sudan; Tokar,                INTERNATIONAL BANK), 25 Avenue
      Santa Marta, Colombia; NIT # 800142651–                 Sudan; Wadi Halfa, Sudan [SUDAN]                       Khereddine Pacha, Tunis, Tunisia [LIBYA]
      6 (Colombia) [SDNT]                                    BANK OF KHARTOUM GROUP (a.k.a.                         BANQUE ARABE DU NORD-BAAN (a.k.a.
     BANANERA AGRICOLA S.A. (a.k.a.                           BANK OF KHARTOUM), P.O. Box 1008,                      BANQUE ARABE D’AFRIQUE DU NORD
                                                              Khartoum, Sudan; P.O. Box 312,
      BANAGRICOLA S.A.), Carrera 2B No. 26–                                                                          [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH
                                                              Khartoum, Sudan; P.O. Box 880,
      12, Santa Marta, Colombia; NIT #                                                                               AFRICA INTERNATIONAL BANK; a.k.a.
                                                              Khartoum, Sudan; P.O. Box 2732,
      800142651–6 (Colombia) [SDNT]                                                                                  NORTH AFRICAN INTERNATIONAL
                                                              Khartoum, Sudan; P.O. Box 408, Barlaman
     BANCO BRASILEIRO-IRAQUIANO S.A.,                                                                                BANK), P.O. Box 485, 1080 Tunis Cedex,
                                                              Ave., Khartoum, Sudan; P.O. Box 67,
      Praca Pio X, 54–10o Andar CEP 20091, Rio                                                                       Tunisia [LIBYA]
                                                              Omdurman, Sudan; P.O. Box 241, Port
      de Janeiro, Brazil (Head Office and City                Sudan, Sudan; P.O. Box 131, Wad Medani,               BANQUE ARABE DU NORD-BAAN (a.k.a.
      Branch) [IRAQ]                                          Sudan; Abu Hammad, Sudan; Abugaouta,                   BANQUE ARABE D’AFRIQUE DU NORD
     BANCO NACIONAL DE CUBA (a.k.a. BNC;                      Sudan; Assalaya, Sudan; P.O. Box 89,                   [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH
      a.k.a. NATIONAL BANK OF CUBA),                          Atbara, Sudan; Berber, Sudan; Dongola,                 AFRICA INTERNATIONAL BANK; a.k.a.
      Avenida de Concha Espina 8, E–28036                     Sudan; El Daba, Sudan; El Dain, Sudan; El              NORTH AFRICAN INTERNATIONAL
      Madrid, Spain [CUBA]                                    Damazeen, Sudan; El Damer, Sudan; El                   BANK), Avenue Kheireddine Pacha 25,
     BANCO NACIONAL DE CUBA (a.k.a. BNC;                      Dilling, Sudan; El Dinder, Sudan; El                   Tunis, Tunisia [LIBYA]
      a.k.a. NATIONAL BANK OF CUBA), Dai-                     Fashir, Sudan; El Fow, Sudan; El Gadarit,             BANQUE ARABE DU NORD-BAAN (a.k.a.
      Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2-               Sudan; El Garia, Sudan; El Ghadder,                    BANQUE ARABE D’AFRIQUE DU NORD
      chome, Chuo-ku, Tokyo 103, Japan [CUBA]                 Sudan; El Managil, Sudan; El Mazmoum,                  [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH
     BANCO NACIONAL DE CUBA (a.k.a. BNC;                      Sudan; P.O. Box 220, El Obeid, Sudan; El               AFRICA INTERNATIONAL BANK; a.k.a.
      a.k.a. NATIONAL BANK OF CUBA),                          Rahad, Sudan; El Roseirs, Sudan; El Suk el             NORTH AFRICAN INTERNATIONAL
      Zweierstrasse 35, CH–8022 Zurich,                       Shabi, Sudan; Halfa el Gadida, Sudan;                  BANK), 25 Avenue Khereddine Pacha,
      Switzerland) [CUBA]                                     Karima, Sudan; Karkoug, Sudan; Kassala,                Tunis, Tunisia [LIBYA]
     BANCO NACIONAL DE CUBA (a.k.a. BNC;                      Sudan; Omdurman P.O. Square, P.O. Box                 BANQUE ARABE DU NORD-BAAN (a.k.a.
      a.k.a. NATIONAL BANK OF CUBA),                          341, Khartoum, Sudan; Sharia el Barlaman,              BANQUE ARABE D’AFRIQUE DU NORD
      Federico Boyd Avenue & 51 Street, Panama                P.O. Box 922, Khartoum, Sudan; Sharia el               [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH
      City, Panama [CUBA]                                     Gama’a, P.O. Box 880, Khartoum, Sudan;                 AFRICA INTERNATIONAL BANK; a.k.a.
     BANDERAS, Aracelly, c/o AGROPECUARIA                     Sharia el Gamhoria, P.O. Box 312,                      NORTH AFRICAN INTERNATIONAL
      LA ROBLEDA S.A., Cali, Colombia                         Khartoum, Sudan; Sharia el Murada,                     BANK), P.O. Box 102, Le Belvedere, 1002
      (individual) [SDNT]                                     Khartoum, Sudan; Tayar Murad, P.O. Box                 Tunis, Tunisia [LIBYA]
     BANK AL TAQWA (a.k.a. AL TAQWA                           922, Khartoum, Sudan; Suk el Arabi, P.O.              BANQUE ARABE LIBYENNE BURKINABE
      BANK; a.k.a. BANK AL TAQWA                              Box 4160, Khartoum, Sudan; University of               POUR LE COMMERCE EXTERIEUR ET LE
      LIMITED), c/o Arthur D. Hanna &                         Khartoum, Khartoum, Sudan; P.O. Box 12,                DEVELOPPEMENT, 1336 Avenue Nelson
      Company, 10 Deveaux Street, Nassau,                     Kosti, Sudan; P.O. Box 135, Nyala, Sudan;              Mandela, Ouagadougou, Burkina Faso
      Bahamas; P.O. Box N–4877, Nassau,                       Rabak, Sudan; Rufaa, Sudan; Sawakin,                   [LIBYA]
      Bahamas [SDGT]                                          Sudan; Shendi, Sudan; Singa, Sudan;                   BANQUE ARABE LIBYENNE MALIENNE
     BANK AL TAQWA LIMITED (a.k.a. AL                         Tamboul, Sudan; Tandalti, Sudan; Tokar,                POUR LE COMMERCE EXTERIEUR ET LE
      TAQWA BANK; a.k.a. BANK AL TAQWA),                      Sudan; Wadi Halfa, Sudan [SUDAN]                       DEVELOPPEMENT (a.k.a. BALIMA; a.k.a.
      c/o Arthur D. Hanna & Company, 10                      BANK OF SUDAN, Sharia El Gamaa, P.O.                    BANQUE COMMERCIALE DU SAHEL;
      Deveaux Street, Nassau, Bahamas; P.O. Box               Box 313, Khartoum, Sudan; Atbara, Sudan;               a.k.a. CHINGUETTY BANK), P.O. Box
      N–4877, Nassau, Bahamas [SDGT]                          P.O. Box 27, El Obeid, Sudan; P.O. Box                 2372, Bamako, Mali [LIBYA]
     BANK OF KHARTOUM (a.k.a. BANK OF                         136, Juba, Sudan; P.O. Box 73, Kosti,                 BANQUE ARABE LIBYENNE
      KHARTOUM GROUP), P.O. Box 1008,                         Sudan; Nyala, Sudan; P.O. Box 34, Port                 MAURITANIENNE POUR LE COMMERCE
      Khartoum, Sudan; P.O. Box 312,                          Sudan, Sudan; Wad Medani, Sudan; Wau,                  EXTERIEUR ET LE DEVELOPPEMENT
      Khartoum, Sudan; P.O. Box 880,                          Sudan [SUDAN]                                          (a.k.a. BALM), Jamal Abdulnasser Street,
      Khartoum, Sudan; P.O. Box 2732,                        BANOVIC, Predrag; DOB 28 Oct 1969; POB                  P.O. Box 262, Nouakchott, Mauritania
      Khartoum, Sudan; P.O. Box 408, Barlaman                 Prijedor, Bosnia-Herzegovina; ICTY                     [LIBYA]
      Ave., Khartoum, Sudan; P.O. Box 67,                     indictee in custody (individual)                      BANQUE ARABE LIBYENNE NIGERIENNE
      Omdurman, Sudan; P.O. Box 241, Port                     [BALKANS]                                              POUR LE COMMERCE EXTERIEUR ET LE



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38877

      DEVELOPPEMENT (a.k.a. BALINEX; a.k.a.                   Somalia; Nakhiil, Somalia; Noobir,                      COMMERCE EXTERIEUR ET LE
      BANQUE COMMERCIALE DU NIGER;                            Somalia; Raxmo, Somalia; Ticis, Somalia;                DEVELOPPEMENT; a.k.a. BANQUE
      a.k.a. BCN), P.O. Box 11363, Niamey, Niger              Xuuxuule, Somalia [SDGT]                                COMMERCIALE DU NIGER; a.k.a. BCN),
      [LIBYA]                                                BARAKAAT TELECOMMUNICATIONS                              P.O. Box 11363, Niamey, Niger [LIBYA]
     BANQUE ARABE LIBYENNE TOGOLAISE                          COMPANY LIMITED (a.k.a. BTELCO),                      BECERRA BECERRA, Alvaro, c/o
      DU COMMERCE EXTERIEUR (a.k.a.                           Bakara Market, Dar Salaam Buildings,                    AGROPECUARIA LA ROBLEDA LTDA.,
      BALTEX; a.k.a. SOCIETE                                  Mogadishu, Somalia; last known address,                 Cali, Colombia; Cedula No. 2730788
      INTERAFFRICAINE DU BANQUE), P.O.                        The Netherlands [SDGT]                                  (Colombia) (individual) [SDNT]
      Box 4874, Lome, Togo [LIBYA]                           BARAKAAT TELECOMMUNICATIONS                            BECERRA, Martin (a.k.a. BECERRA
     BANQUE ARABE TUNISO-LIBYENNE DE                          COMPANY SOMALIA, LIMITED, P.O. Box                      MIRELES, Martin; a.k.a. MACHERBE,
      DEVELOPPEMENT ET DE COMMERCE                            3313, Dubai, U.A.E. [SDGT]                              Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
      EXTERIEUR (a.k.a. B.T.L.), 25 Avenue                   BARAKAT BANK AND REMITTANCES,                            MAHLERBE, Oscar; a.k.a. MAHLERBE,
      Kheireddine Pacha, P.O. Box 102, 1002 Le                Mogadishu, Somalia; Dubai, U.A.E. [SDGT]                Polo; a.k.a. MALARBE, Oscar; a.k.a.
      Belvedere, Tunis, Tunisia [LIBYA]                      BARAKAT COMPUTER CONSULTING                              MALERBE, Oscar; a.k.a. MALERHBE DE
     BANQUE COMMERCIALE DU NIGER (a.k.a.                      (BCC), Mogadishu, Somalia [SDGT]                        LEON, Oscar; a.k.a. MALERVA, Oscar;
      BALINEX; a.k.a. BANQUE ARABE                           BARAKAT COMSULTING GROUP (BCG),                          a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
      LIBYENNE NIGERIENNE POUR LE                             Mogadishu, Somalia [SDGT]                               MALHERBE DE LEON, Oscar; a.k.a.
      COMMERCE EXTERIEUR ET LE                               BARAKAT GLOBAL TELEPHONE                                 MALHERBE DELEON, Oscar; a.k.a.
      DEVELOPPEMENT; a.k.a. BCN), P.O. Box                    COMPANY, Mogadishu, Somalia; Dubai,                     MALMERBE, Oscar; a.k.a. MELARBE,
      11363, Niamey, Niger [LIBYA]                            U.A.E. [SDGT]                                           Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
     BANQUE COMMERCIALE DU SAHEL (a.k.a.                     BARAKAT POST EXPRESS (BPE),                              QALHARBE DE LEON, Oscar; a.k.a.
      BALIMA; a.k.a. BANQUE ARABE                             Mogadishu, Somalia [SDGT]                               VARGAS, Jorge); DOB 10 Jan 1964; POB
      LIBYENNE MALIENNE POUR LE                              BARAKAT REFRESHMENT COMPANY,                             Mexico (individual) [SDNTK]
      COMMERCE EXTERIEUR ET LE                                Mogadishu, Somalia; Dubai, U.A.E. [SDGT]              BECERRA MIRELES, Martin (a.k.a.
      DEVELOPPEMENT), P.O. Box 2372,                         BARAKAT WIRE TRANSFER COMPANY,                           BECERRA, Martin; a.k.a. MACHERBE,
      Bamako, Mali [LIBYA]                                    4419 S. Brandon St., Seattle, Washington,               Oscar; a.k.a. MAHERBE, Oscar; a.k.a.
     BANQUE INTERCONTINENTALE ARABE,                          U.S.A. [SDGT]                                           MAHLERBE, Oscar; a.k.a. MAHLERBE,
      67, Avenue Franklin Roosevelt, 75008                   BARAKO TRADING COMPANY LLC, P.O.                         Polo; a.k.a. MALARBE, Oscar; a.k.a.
      Paris, France [LIBYA]                                   Box 3313, Dubai, U.A.E. [SDGT]                          MALERBE, Oscar; a.k.a. MALERHBE DE
     BANQUE TCHADO ARABE LIBYENNE, P.O.                      BARCO RUIZ, Eduardo, c/o FOGENSA S.A.,                   LEON, Oscar; a.k.a. MALERVA, Oscar;
      Box 104, N’Djamena, Chad [LIBYA]                        Bogota, Colombia; DOB 26 May 1945;                      a.k.a. MALHARBE DE LEON, Oscar; a.k.a.
     BARACO CO. (a.k.a. AL-BARAKAT                            Passport 5562182 (Colombia); Cedula No.                 MALHERBE DE LEON, Oscar; a.k.a.
      INTERNATIONAL), Box 2923, Dubai,                        5562182 (Colombia) (individual) [SDNT]                  MALHERBE DELEON, Oscar; a.k.a.
      U.A.E. [SDGT]                                          BARON DIAZ, Carlos Arturo, c/o                           MALMERBE, Oscar; a.k.a. MELARBE,
     BARAKA TRADING COMPANY, P.O. Box                         DISTRIBUIDORA MIGIL LTDA., Cali,                        Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
      3313, Dubai, U.A.E. [SDGT]                              Colombia; c/o GRACADAL S.A., Cali,                      QALHARBE DE LEON, Oscar; a.k.a.
     BARAKAAT BANK OF SOMALIA (a.k.a. AL-                     Colombia; Cedula No. 49994 (Colombia)                   VARGAS, Jorge); DOB 10 Jan 1964; POB
      BARAKAAT BANK OF SOMALIA; a.k.a.                        (individual) [SDNT]                                     Mexico (individual) [SDNTK]
      BBS), Bossaso, Somalia; Mogadishu,                     BARONA, Fernando, c/o DISMERCOOP,                      BECF CHARITABLE EDUCATIONAL
      Somalia [SDGT]                                          Cali, Colombia; Cedula No. 16688872                     CENTER (a.k.a. BENEVOLENCE
     BARAKAAT BOSTON, 266 Neponset Ave.,                      (Colombia) (individual) [SDNT]                          EDUCATIONAL CENTER; a.k.a. BIF-
      Apt 43, Dorchester, Massachusetts 02122–               BAROON SHIPPING COMPANY LIMITED,                         BOSNIA; a.k.a. BOSANSKA IDEALNA
      3224, U.S.A. [SDGT]                                     Haven Court, 5 Library Ramp, Gibraltar                  FUTURA; a.k.a. BOSNIAN IDEAL
     BARAKAAT CONSTRUCTION COMPANY,                           [IRAQ]                                                  FUTURE), Salke Lagumdzije 12, 71000
      P.O. Box 3313, Dubai, U.A.E. [SDGT]                    BARRIOS, Alba Lucia, Los Alcazares Bloq. 93              Sarajevo, Bosnia-Herzegovina; Hadzije
     BARAKAAT GLOBETELCOMPANY (a.k.a.                         Ap. 402, Cali, Colombia; c/o                            Mazica Put 16F, 72000 Zenica, Bosnia-
      AL-BARAKAT GLOBAL                                       CREDIREBAJA S.A., Cali, Colombia; c/o                   Herzegovina; Sehidska Street, Breza,
      TELECOMMUNICATIONS), Hargeysa,                          POLIEMPAQUES S.A., Cali, Colombia; c/o                  Bosnia-Herzegovina; Kanal 1, 72000
      Somalia; Mogadishu, Somalia; P.O. Box                   SONAR F.M. E.U. DIETER MURRLE, Cali,                    Zenica, Bosnia-Herzegovina; Hamze
      3313, Dubai, U.A.E. [SDGT]                              Colombia; c/o SONAR F.M. S.A., Cali,                    Celenke 35, Ilidza, Sarajevo, Bosnia-
     BARAKAAT GROUP OF COMPANIES,                             Colombia; Cedula No. 38853130                           Herzegovina [SDGT]
      Mogadishu, Somalia; P.O. Box 3313, Dubai,               (Colombia) (individual) [SDNT]                        BECHARA SIMANCA, Salim, c/o
      U.A.E. [SDGT]                                          BARRIOS SENIOR, Jario Ascanio, c/o                       SOCOVALLE, Cali, Colombia; DOB 26 Jul
     BARAKAAT INTERNATIONAL                                   PENTACOOP LTDA., Bogota, Colombia;                      1950; Cedula No. 19163957 (Colombia)
      COMPANIES (BICO), Mogadishu, Somalia;                   Cedula No. 8723099 (Colombia)                           (individual) [SDNT]
      Dubai, U.A.E. [SDGT]                                    (individual) [SDNT]                                   BEDOYA DE SANCLEMENTE, Maria Ninive,
     BARAKAAT INTERNATIONAL                                  BASQUE FATHERLAND AND LIBERTY                            c/o DISTRIBUCIONES GLOMIL LTDA.,
      FOUNDATION, P.O. Box 4036, Spanga,                      (a.k.a. BATASUNA; a.k.a. ETA; a.k.a.                    Cali, Colombia; DOB 13 Jul 1938; Passport
      Sweden; Rinkebytorget 1, Spanga 04,                     EUSKAL HERRITARROK; a.k.a. EUZKADI                      29645304 (Colombia); NIT # 29645304–8
      Sweden [SDGT]                                           TA ASKATASUNA; a.k.a. HERRI                             (Colombia); Cedula No. 29645304
     BARAKAAT INTERNATIONAL,                                  BATASUNA) [FTO][SDGT]BATASUNA                           (Colombia) (individual) [SDNT]
      Hallbybacken 15, Spanga 70, Sweden                      (a.k.a. BASQUE FATHERLAND AND                         BEIRA-MAR, Fernandinho (a.k.a. DA
      [SDGT]                                                  LIBERTY; a.k.a. ETA; a.k.a. EUSKAL                      COSTA, Luis Fernando); DOB 4 Jul 1967;
     BARAKAAT INTERNATIONAL, INC., 1929                       HERRITARROK; a.k.a. EUZKADI TA                          POB Rio de Janeiro, Brazil (individual)
      South 5th Street, Suite 205, Minneapolis,               ASKATASUNA; a.k.a. HERRI BATASUNA)                      [SDNTK]
      Minnesota, U.S.A. [SDGT]                                [FTO][SDGT]                                           BEIT AL MAL HOLDINGS (a.k.a. ARAB
     BARAKAAT NORTH AMERICA, INC., 2019                      BATISTA, Miguel, Panama (individual)                     PALESTINIAN BEIT EL-MAL COMPANY;
      Bank St., Ottawa, Ontario, Canada; 925                  [CUBA]BAY INDUSTRIES, INC., 10100                       a.k.a. BEIT EL MAL AL-PHALASTINI AL-
      Washington St., Dorchester, Massachusetts,              Santa Monica Boulevard, Santa Monica,                   ARABI AL-MUSHIMA AL-AAMA AL-
      U.S.A. [SDGT]                                           California, U.S.A. [IRAQ]                               MAHADUDA LTD.; a.k.a. BEIT EL-MAL
     BARAKAAT RED SEA                                        BBS (a.k.a. AL-BARAKAAT BANK OF                          HOLDINGS; a.k.a. PALESTINIAN ARAB
      TELECOMMUNICATIONS, Ala Aamin,                          SOMALIA; BARAKAAT BANK OF                               BEIT EL MAL CORPORATION, LTD.), P.O.
      Somalia; Bossaso, Somalia; Bubaarag,                    SOMALIA), Bossaso, Somalia; Mogadishu,                  Box 662, Ramallah, West Bank
      Somalia; Carafaat, Somalia; Gufure,                     Somalia [SDGT]                                          [SDT][SDGT]
      Somalia; Guureeye, Somalia; Huruuse,                   BCN (a.k.a. BALINEX; a.k.a. BANQUE                     BEIT EL MAL AL-PHALASTINI AL-ARABI
      Somalia; Kowthar, Somalia; Najax,                       ARABE LIBYENNE NIGERIENNE POUR LE                       AL-MUSHIMA AL-AAMA AL-



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     38878               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       MAHADUDA LTD. (a.k.a. ARAB                              Zagreb, Croatia; Makhachkala, Daghestan;             BERASATEGUI ESCUDERO, Ismael; member
       PALESTINIAN BEIT EL-MAL COMPANY;                        Duisi, Georgia; Tbilisi, Georgia; Nazran,              ETA; DOB 15 Jun 1969; POB Eibar
       a.k.a. BEIT AL MAL HOLDINGS; a.k.a.                     Ingushetia; Burgemeester Kessensingel 40,              (Guipuzcoa Province), Spain; D.N.I.
       BEIT EL-MAL HOLDINGS; a.k.a.                            Maastricht, Netherlands; House 111, First              15.379.555 (individual) [SDGT]
       PALESTINIAN ARAB BEIT EL MAL                            Floor, Street 64, F–10/3, Islamabad,                 BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN
       CORPORATION, LTD.), P.O. Box 662,                       Pakistan; P.O. Box 1055, Peshawar,                     GULF OIL COMPANY, P.O. Box 263,
       Ramallah, West Bank [SDT] [SDGT]                        Pakistan; Azovskaya 6, km. 3, off. 401,                Benghazi, Libya; DOB 18 Mar 46
     BEIT EL-MAL HOLDINGS (a.k.a. ARAB                         Moscow, Russia 113149; Ulitsa                          (individual) [LIBYA]
       PALESTINIAN BEIT EL-MAL COMPANY;                        Oktyabr’skaya, dom. 89, Moscow, Russia               BETTINA SHIPPING CO., LTD., c/o
       a.k.a. BEIT AL MAL HOLDINGS; a.k.a.                     127521; P.O. Box 1937, Khartoum, Sudan;                EMPRESA DE NAVIGACION MAMBISA,
       BEIT EL MAL AL-PHALASTINI AL-ARABI                      P.O. Box 7600, Jeddah 21472, Saudi                     Apartado 543, San Ignacio 104, Havana,
       AL-MUSHIMA AL-AAMA AL-                                  Arabia; P.O. Box 10845, Riyadh 11442,                  Cuba [CUBA]
       MAHADUDA LTD.; a.k.a. PALESTINIAN                       Saudi Arabia; Dushanbe, Tajikistan; United           BEWELL CORPORATION, INC., Panama
       ARAB BEIT EL MAL CORPORATION,                           Kingdom; Afghanistan; Bangladesh;                      [CUBA]
       LTD.), P.O. Box 662, Ramallah, West Bank                Bosnia–Herzegovina; Gaza Strip; Yemen;               BEXHETI, Nuri; DOB 1962; POB Tetovo,
       [SDT] [SDGT]                                            U.S. FEIN: 36–3823186 [SDGT]                           Macedonia (individual) [BALKANS]
     BELMEX IMPORT EXPORT CO., LTD., 24                      BENEVOLENCE INTERNATIONAL FUND                         BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
       Corner Regent and Kings Streets, Belize                 (a.k.a. BENEVOLENT INTERNATIONAL                       BENEVOLENCE INTERNATIONAL
       City, Belize [CUBA]                                     FUND; a.k.a. BIF–CANADA), ‘‘last known                 FOUNDATION; a.k.a. BIF–USA; a.k.a.
     BELTRAN RODRIGUEZ, Alvaro, c/o CAJA                       address,’’ 2465 Cawthra Rd., Unit 203,                 MEZHDUNARODNYJ
       SOLIDARIA, Bogota, Colombia; c/o                        Mississauga, Ontario, L5A 3P2 Canada;                  BLAGOTVORITEL’NYJ FOND), 8820
       COOPCREAR, Bogota, Colombia; DOB 10                     ‘‘last known address,’’ P.O. Box 1508,                 Mobile Avenue, 1A, Oak Lawn, IL 60453,
       Aug 1970; Passport 79139759 (Colombia);                 Station B, Mississauga, Ontario, L4Y 4G2               U.S.A.; P.O. Box 548, Worth, IL 60482,
       Cedula No. 79139759 (Colombia)                          Canada; ‘‘last known address,’’ P.O. Box               U.S.A.; formerly at 9838 S. Roberts Road,
       (individual) [SDNT]                                     40015, 75 King Street South, Waterloo,                 Suite 1W, Palos Hills, IL 60465, U.S.A.;
     BEN HENI, Lased; DOB 5 Feb 1969; POB                      Ontario, N2J 4V1 Canada; ‘‘last known                  formerly at 20–24 Branford Place, Suite
       Libya (individual) [SDGT]                               address,’’ 92 King Street, 201, Waterloo,              705, Newark, NJ 07102, U.S.A.; Bashir
     BEN SOLTANE, Adel, Via Latisana n. 6,                     Ontario, N2J 1P5 Canada [SDGT]                         Safar Ugli 69, Baku, Azerbaijan; 69 Boshir
       Milan, Italy; DOB 14 Jul 1970; POB Tunis,             BENEVOLENCE INTERNATIONAL                                Safaroglu St., Baku, Azerbaijan; Sarajevo,
       Tunisia; Italian Fiscal Code:                           NEDERLAND (a.k.a. STG. BENEVOLENCE                     Bosnia-Herzegovina; Zenica, Bosnia-
       BNSDLA70L14Z352B (individual) [SDGT]                    INTERNATIONAL NEDERLAND; a.k.a.                        Herzegovina; ‘‘last known address,’’ 3 King
     BENATTIA, Nabil; DOB 11 May 1966; POB                     STICHTING BENEVOLENCE                                  Street, South Waterloo, Ontario, N2J 3Z6
       Tunis, Tunisia (individual) [SDGT]                      INTERNATIONAL NEDERLAND),                              Canada; ‘‘last known address,’’ P.O. Box
     BENAVIDEZ CHAVEZ, Alvaro Higinio,                         Radeborg 14 B, 6228CV Maastricht,                      1508 Station B, Mississauga, Ontario, L4Y
       Carrera 8N No. 17A–12, Cartago, Colombia;               Netherlands; Postbus 1149, 6201BC                      4G2 Canada; ‘‘last known address,’’ 2465
       c/o AGROPECUARIA MIRALINDO S.A.,                        Maastricht, Netherlands; Registration No.              Cawthra Rd., #203, Mississauga, Ontario,
       Cartago, Colombia; c/o ARIZONA S.A.,                    14063277 [SDGT]                                        L5A 3P2 Canada; Ottawa, Canada; Grozny,
       Cartago, Colombia; DOB 1 Feb 1971;                    BENEVOLENT INTERNATIONAL FUND                            Chechnya; 91 Paihonggou, Lanzhou,
       Passport 94295393 (Colombia); Cedula No.                (a.k.a. BENEVOLENCE INTERNATIONAL                      Gansu, China 730000; Hrvatov 30, 41000,
       94295393 (Colombia) (individual) [SDNT]                 FUND; a.k.a. BIF–CANADA), ‘‘last known                 Zagreb, Croatia; Makhachkala, Daghestan;
     BENEVOLENCE EDUCATIONAL CENTER                            address,’’ 2465 Cawthra Rd., Unit 203,                 Duisi, Georgia; Tbilisi, Georgia; Nazran,
       (a.k.a. BECF CHARITABLE                                 Mississauga, Ontario, L5A 3P2 Canada;                  Ingushetia; Burgemeester Kessensingel 40,
       EDUCATIONAL CENTER; a.k.a. BIF–                         ‘‘last known address,’’ P.O. Box 1508,                 Maastricht, Netherlands; House 111, First
       BOSNIA; a.k.a. BOSANSKA IDEALNA                         Station B, Mississauga, Ontario, L4Y 4G2               Floor, Street 64, F–10/3, Islamabad,
       FUTURA; a.k.a. BOSNIAN IDEAL                            Canada; ‘‘last known address,’’ P.O. Box               Pakistan; P.O. Box 1055, Peshawar,
       FUTURE), Salke Lagumdzije 12, 71000                     40015, 75 King Street South, Waterloo,                 Pakistan; Azovskaya 6, km. 3, off. 401,
       Sarajevo, Bosnia-Herzegovina; Hadzije                   Ontario, N2J 4V1 Canada; ‘‘last known                  Moscow, Russia 113149; Ulitsa
       Mazica Put 16F, 72000 Zenica, Bosnia-                   address,’’ 92 King Street, 201, Waterloo,              Oktyabr’skaya, dom. 89, Moscow, Russia
       Herzegovina; Sehidska Street, Breza,                    Ontario, N2J 1P5 Canada [SDGT]                         127521; P.O. Box 1937, Khartoum, Sudan;
       Bosnia-Herzegovina; Kanal 1, 72000                    BENGHAZI CEMENT PLANT, Libya [LIBYA]                     P.O. Box 7600, Jeddah 21472, Saudi
       Zenica, Bosnia-Herzegovina; Hamze                     BENGHAZI EST. FOR BUILDING AND                           Arabia; P.O. Box 10845, Riyadh 11442,
       Celenke 35, Ilidza, Sarajevo, Bosnia-                   CONSTRUCTION, P.O. Box 2118,                           Saudi Arabia; Dushanbe, Tajikistan; United
       Herzegovina [SDGT]                                      Benghazi, Libya [LIBYA]                                Kingdom; Afghanistan; Bangladesh;
     BENEVOLENCE INTERNATIONAL                               BENGHAZI LIME PLANT, Libya [LIBYA]                       Bosnia-Herzegovina; Gaza Strip; Yemen;
       FOUNDATION (a.k.a. AL BIR AL                          BENGHAZI PAPER BAGS PLANT, Libya                         U.S. FEIN: 36–3823186 [SDGT]
       DAWALIA; a.k.a. BIF; a.k.a. BIF–USA;                    [LIBYA]                                              BIF–BOSNIA (a.k.a. BECF CHARITABLE
       a.k.a. MEZHDUNARODNYJ                                 BENGHAZI TANNERY, Libya [LIBYA]                          EDUCATIONAL CENTER; a.k.a.
       BLAGOTVORITEL’NYJ FOND), 8820                         BENITEZ CASTELLANOS, Cesar Tulio,                        BENEVOLENCE EDUCATIONAL CENTER;
       Mobile Avenue, 1A, Oak Lawn, IL 60453,                  Carrera 65 No. 13B–82, Cali, Colombia; c/              a.k.a. BOSANSKA IDEALNA FUTURA;
       U.S.A.; P.O. Box 548, Worth, IL 60482,                  o COMUNICACION VISUAL LTDA., Cali,                     a.k.a. BOSNIAN IDEAL FUTURE), Salke
       U.S.A.; formerly at 9838 S. Roberts Road,               Colombia; c/o D’CACHE S.A., Cali,                      Lagumdzije 12, 71000 Sarajevo, Bosnia-
       Suite 1W, Palos Hills, IL 60465, U.S.A.;                Colombia; c/o DROGAS LA REBAJA, Cali,                  Herzegovina; Hadzije Mazica Put 16F,
       formerly at 20–24 Branford Place, Suite                 Colombia; c/o INVERSIONES                              72000 Zenica, Bosnia-Herzegovina;
       705, Newark, NJ 07102, U.S.A.; Bashir                   MONDRAGON Y CIA. S.C.S., Cali,                         Sehidska Street, Breza, Bosnia-
       Safar Ugli 69, Baku, Azerbaijan; 69 Boshir              Colombia; c/o INVERSIONES Y                            Herzegovina; Kanal 1, 72000 Zenica,
       Safaroglu St., Baku, Azerbaijan; Sarajevo,              CONSTRUCCIONES ABC S.A., Cali,                         Bosnia-Herzegovina; Hamze Celenke 35,
       Bosnia–Herzegovina; Zenica, Bosnia–                     Colombia; c/o RIONAP COMERCIOS Y                       Ilidza, Sarajevo, Bosnia-Herzegovina
       Herzegovina; ‘‘last known address,’’ 3 King             REPRESENTACIONES S.A., Quito,                          [SDGT]
       Street, South Waterloo, Ontario, N2J 3Z6                Ecuador; Cedula No. 14969366 (Colombia)              BIF–CANADA (a.k.a. BENEVOLENCE
       Canada; ‘‘last known address,’’ P.O. Box                (individual) [SDNT]                                    INTERNATIONAL FUND; a.k.a.
       1508 Station B, Mississauga, Ontario, L4Y             BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB             BENEVOLENT INTERNATIONAL FUND),
       4G2 Canada; ‘‘last known address,’’ 2465                20 Feb 1951; POB Mallakaster Fier,                     ‘‘last known address,’’ 2465 Cawthra Rd.,
       Cawthra Rd., #203, Mississauga, Ontario,                Albania (individual) [BALKANS]                         Unit 203, Mississauga, Ontario, L5A 3P2
       L5A 3P2 Canada; Ottawa, Canada; Grozny,               BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB             Canada; ‘‘last known address,’’ P.O. Box
       Chechnya; 91 Paihonggou, Lanzhou,                       20 Feb 1951; POB Mallakaster Fier,                     1508, Station B, Mississauga, Ontario, L4Y
       Gansu, China 730000; Hrvatov 30, 41000,                 Albania (individual) [BALKANS]                         4G2 Canada; ‘‘last known address,’’ P.O.



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38879

       Box 40015, 75 King Street South, Waterloo,              BIN LADEN, Osama; a.k.a. BIN LADIN,                    Hamburg, Germany; Marienstr #54, 21073
       Ontario, N2J 4V1 Canada; ‘‘last known                   Osama; a.k.a. BIN LADIN, Osama bin                     Hamburg, Germany; Schleemer Ring 2,
       address,’’ 92 King Street, 201, Waterloo,               Muhammad bin Awad; a.k.a. BIN LADIN,                   22117 Hamburg, Germany; DOB 16 Sep
       Ontario, N2J 1P5 Canada [SDGT]                          Usama), Afghanistan; DOB 30 Jul 57; Alt.               1973; alt. DOB 1 May 1972; POB
     BIF–USA (a.k.a. AL BIR AL DAWALIA; a.k.a.                 DOB 1958; POB Jeddah, Saudi Arabia; Alt.               Khartoum, Sudan; alt. POB Hadramawt,
       BENEVOLENCE INTERNATIONAL                               POB Yemen (individual) [SDT] [SDGT]                    Yemen; Passport Nos. A755350 (Saudi
       FOUNDATION; a.k.a. BIF; a.k.a.                        BIN LADIN, Osama (a.k.a. BIN LADIN,                      Arabia), R85243 (Yemen), 00085243
       MEZHDUNARODNYJ                                          Usama bin Muhammad bin Awad; a.k.a.                    (Yemen); nationality Yemeni (individual)
       BLAGOTVORITEL’NYJ FOND), 8820                           BIN LADEN, Osama; a.k.a. BIN LADEN,                    [SDGT]
       Mobile Avenue, 1A, Oak Lawn, IL 60453,                  Usama; a.k.a. BIN LADIN, Osama bin                   BIO CORPORATION (a.k.a. BOSNIAN
       U.S.A.; P.O. Box 548, Worth, IL 60482,                  Muhammad bin Awad; a.k.a. BIN LADIN,                   INVESTMENT ORGANIZATION),
       U.S.A.; formerly at 9838 S. Roberts Road,               Usama), Afghanistan; DOB 30 Jul 57; Alt.               Sarajevo, Bosnia-Herzegovina [BALKANS]
       Suite 1W, Palos Hills, IL 60465, U.S.A.;                DOB 1958; POB Jeddah, Saudi Arabia; Alt.             BJELICA, Milovan ‘‘Cicko,’’ Starine Novaka
       formerly at 20–24 Branford Place, Suite                 POB Yemen (individual) [SDT] [SDGT]                    Street BB, Sokolac, Republika Srpska,
       705, Newark, NJ 07102, U.S.A.; Bashir                 BIN LADIN, Osama bin Muhammad bin                        Bosnia-Herzegovina; DOB 19 Oct 1958;
       Safar Ugli 69, Baku, Azerbaijan; 69 Boshir              Awad (a.k.a. BIN LADIN, Usama bin                      POB Rogatica, Bosnia-Herzegovina;
       Safaroglu St., Baku, Azerbaijan; Sarajevo,              Muhammad bin Awad; a.k.a. BIN LADEN,                   National ID No. 1910958130007
       Bosnia-Herzegovina; Zenica, Bosnia-                     Osama; a.k.a. BIN LADEN, Usama; a.k.a.                 (individual) [BALKANS]
       Herzegovina; ‘‘last known address,’’ 3 King             BIN LADIN, Osama; a.k.a. BIN LADIN,                  BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU
       Street, South Waterloo, Ontario, N2J 3Z6                Usama), Afghanistan; DOB 30 Jul 57; Alt.               NIDAL ORGANIZATION; a.k.a. FATAH
       Canada; ‘‘last known address,’’ P.O. Box                DOB 1958; POB Jeddah, Saudi Arabia; Alt.               REVOLUTIONARY COUNCIL; a.k.a. ARAB
       1508 Station B, Mississauga, Ontario, L4Y               POB Yemen (individual) [SDT] [SDGT]                    REVOLUTIONARY COUNCIL; a.k.a. ARAB
       4G2 Canada; ‘‘last known address,’’ 2465              BIN LADIN, Usama (a.k.a. BIN LADIN,                      REVOLUTIONARY BRIGADES; a.k.a.
       Cawthra Rd., #203, Mississauga, Ontario,                Usama bin Muhammad bin Awad; a.k.a.                    REVOLUTIONARY ORGANIZATION OF
       L5A 3P2 Canada; Ottawa, Canada; Grozny,                 BIN LADEN, Osama; a.k.a. BIN LADEN,                    SOCIALIST MUSLIMS) [SDT][FTO][SDGT]
       Chechnya; 91 Paihonggou, Lanzhou,                       Usama; a.k.a. BIN LADIN, Osama; a.k.a.               BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB
       Gansu, China 730000; Hrvatov 30, 41000,                 BIN LADIN, Osama bin Muhammad bin                      Bratunac, Bosnia-Herzegovina; ICTY
       Zagreb, Croatia; Makhachkala, Daghestan;                Awad); DOB 30 Jul 57; Alt. DOB 1958; POB               indictee (individual) [BALKANS]
       Duisi, Georgia; Tbilisi, Georgia; Nazran,               Jeddah, Saudi Arabia; Alt. POB Yemen                 BLAIMAR (n.k.a. COINTERCOS S.A.; n.k.a.
       Ingushetia; Burgemeester Kessensingel 40,               (individual) [SDT] [SDGT]                              CIA. INTERAMERICANA DE
       Maastricht, Netherlands; House 111, First             BIN LADIN, Usama bin Muhammad bin                        COSMETICOS S.A.; f.k.a.
       Floor, Street 64, F–10/3, Islamabad,                                                                           LABORATORIOS BLAIMAR DE
                                                               Awad (a.k.a. BIN LADEN, Osama; a.k.a.
       Pakistan; P.O. Box 1055, Peshawar,                                                                             COLOMBIA S.A.), Calle 12B No. 27–39,
                                                               BIN LADEN, Usama; a.k.a. BIN LADIN,
       Pakistan; Azovskaya 6, km. 3, off. 401,                                                                        Bogota, Colombia; Apartado Aereo 33248,
                                                               Osama; a.k.a. BIN LADIN, Osama bin
       Moscow, Russia 113149; Ulitsa                                                                                  Bogota, Colombia; NIT # 860511578–8
                                                               Muhammad bin Awad; a.k.a. BIN LADIN,
       Oktyabr’skaya, dom. 89, Moscow, Russia                                                                         (Colombia) [SDNT]
                                                               Usama); DOB 30 Jul 57; Alt. DOB 1958;
       127521; P.O. Box 1937, Khartoum, Sudan;                                                                      BLAIMAR (n.k.a. COOPERATIVA DE
       P.O. Box 7600, Jeddah 21472, Saudi                      POB Jeddah, Saudi Arabia; Alt. POB                     COSMETICOS Y POPULARES
       Arabia; P.O. Box 10845, Riyadh 11442,                   Yemen (individual) [SDT] [SDGT]                        COSMEPOP; n.k.a. COSMEPOP; a.k.a. CIA.
       Saudi Arabia; Dushanbe, Tajikistan; United            BIN MARWAN, Bilal; DOB 1947 (individual)                 INTERAMERICANA DE COSMETICOS
       Kingdom; Afghanistan; Bangladesh;                       [SDGT]                                                 S.A.; a.k.a. COINTERCOS S.A.; a.k.a.
       Bosnia-Herzegovina; Gaza Strip; Yemen;                BIN MUHAMMAD, Ayadi Chafiq (a.k.a.                       LABORATORIOS BLAIMAR DE
       U.S. FEIN: 36–3823186 [SDGT]                            AIADI, Ben Muhammad; a.k.a. AIADY, Ben                 COLOMBIA S.A.; a.k.a. LABORATORIOS
     BIN AL SHIBH, Ramzi (a.k.a.                               Muhammad; a.k.a. AYADI CHAFIK, Ben                     BLANCO PHARMA S.A.), Calle 12A No.
       BINALSHEIDAH, Ramzi Mohamed                             Muhammad; a.k.a. AYADI SHAFIQ, Ben                     27–72, Bogota, Colombia; A.A. 55538,
       Abdullah; BINALSHIBH, Ramzi                             Muhammad), Helene Meyer Ring 10–1415–                  Bogota, Colombia; Calle 12B No. 27-37/39,
       Mohammed Abdullah; a.k.a. OMAR, Ramzi                   80809, Munich, Germany; 129 Park Road,                 Bogota, Colombia; Calle 26 Sur No. 7–30
       Mohammed Abdellah), Billstedter Hauptstr                NW8, London, England; 28 Chaussee de                   Este, Bogota, Colombia; Carrera 99 y 100
       Apt 14, 22111 Hamburg, Germany; Emil                    Lille, Mouscron, Belgium; Darvingasse 1/2/             No. 46A–10, Bodega 4, Bogota, Colombia;
       Anderson Strasse 5, 22073 Hamburg,                      58–60, Vienna, Austria; Tunisia; DOB 21                NIT # 800251322–5 (Colombia) [SDNT]
       Germany; Letzte Heller #109 Hamburg                     Jan 1963; POB Safais (Sfax), Tunisia                 BLANCO PHARMA S.A. (n.k.a. COSMEPOP;
       University, 22111 Hamburg, Germany;                     (individual) [SDGT]                                    n.k.a. COOPERATIVA DE COSMETICOS Y
       Marienstr #54, 21073 Hamburg, Germany;                BINALSHEIDAH, Ramzi Mohamed Abdullah                     POPULARES COSMEPOP; f.k.a.
       Schleemer Ring 2, 22117 Hamburg,                        (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.                    LABORATORIOS BLANCO PHARMA
       Germany; DOB 16 Sep 1973; alt. DOB 1                    BINALSHIBH, Ramzi Mohammed                             S.A.), A.A. 55538, Bogota, Colombia; Calle
       May 1972; POB Khartoum, Sudan; alt. POB                 Abdullah; a.k.a. OMAR, Ramzi Mohammed                  12B No. 27–37/39, Bogota, Colombia; Calle
       Hadramawt, Yemen; Passport Nos.                         Abdellah), Billstedter Hauptstr Apt 14,                26 Sur No. 7–30 Este, Bogota, Colombia;
       A755350 (Saudi Arabia), R85243 (Yemen),                 22111 Hamburg, Germany; Emil Anderson                  Carrera 99 y 100 No. 46A–10, Bodega 4,
       00085243 (Yemen); nationality Yemeni                    Strasse 5, 22073 Hamburg, Germany; Letzte              Bogota, Colombia; NIT # 800251322–5
       (individual) [SDGT]                                     Heller #109 Hamburg University, 22111                  (Colombia) [SDNT]
     BIN KHALID, Fahd Bin Adballah (a.k.a.                     Hamburg, Germany; Marienstr #54, 21073               BLASKIC, Tihomir; DOB 2 Nov 1960; POB
       MOHAMMED, Khalid Shaikh; a.k.a. ALI,                    Hamburg, Germany; Schleemer Ring 2,                    Brestovsko, Bosnia-Herzegovina; ICTY
       Salem; a.k.a. HENIN, Ashraf Refaat Nabith;              22117 Hamburg, Germany; DOB 16 Sep                     indictee (individual) [BALKANS]
       a.k.a. WADOOD, Khalid Adbul); DOB 14                    1973; alt. DOB 1 May 1972; POB                       BLUE NILE BREWERY, P.O. Box 1408,
       Apr 1965; alt. DOB 1 Mar 1964; POB                      Khartoum, Sudan; alt. POB Hadramawt,                   Khartoum, Sudan [SUDAN]
       Kuwait; citizen Kuwait (individual)                     Yemen; Passport Nos. A755350 (Saudi                  BLUE NILE PACKING CORPORATION, P.O.
       [SDGT]                                                  Arabia), R85243 (Yemen), 00085243                      Box 385, Khartoum, Sudan [SUDAN]
     BIN LADEN, Osama (a.k.a. BIN LADIN,                       (Yemen); nationality Yemeni (individual)             BNC (a.k.a. BANCO NACIONAL DE CUBA;
       Usama bin Muhammad bin Awad; a.k.a.                     [SDGT]                                                 a.k.a. NATIONAL BANK OF CUBA) Dai-
       BIN LADEN, Usama; a.k.a. BIN LADIN,                   BINALSHIBH, Ramzi Mohammed Abdullah                      Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2-
       Osama; a.k.a. BIN LADIN, Osama bin                      (a.k.a. BIN AL SHIBH, Ramzi; a.k.a.                    chome, Chuo-ku, Tokyo 103, Japan [CUBA]
       Muhammad bin Awad; a.k.a. BIN LADIN,                    BINALSHEIDAH, Ramzi Mohamed                          BNC (a.k.a. BANCO NACIONAL DE CUBA;
       Usama), Afghanistan; DOB 30 Jul 57; Alt.                Abdullah; a.k.a. OMAR, Ramzi Mohammed                  a.k.a. NATIONAL BANK OF CUBA)
       DOB 1958; POB Jeddah, Saudi Arabia; Alt.                Abdellah), Billstedter Hauptstr Apt 14,                Avenida de Concha Espina 8, E–28036
       POB Yemen (individual) [SDT] [SDGT]                     22111 Hamburg, Germany; Emil Anderson                  Madrid, Spain [CUBA]
     BIN LADEN, Usama (a.k.a. BIN LADIN,                       Strasse 5, 22073 Hamburg, Germany; Letzte            BNC (a.k.a. BANCO NACIONAL DE CUBA;
       Usama bin Muhammad bin Awad; a.k.a.                     Heller #109 Hamburg University, 22111                  a.k.a. NATIONAL BANK OF CUBA)



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     38880               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      Federico Boyd Avenue & 51 Street, Panama                Spinadesco (CR), Italy; DOB 13 Oct 1969;                Colombia; c/o CONSTRUEXITO S.A., Cali,
      City, Panama [CUBA]                                     POB Tunisia; Italian Fiscal Code:                       Colombia; c/o INVERSIONES BETANIA
     BNC (a.k.a. BANCO NACIONAL DE CUBA;                      BCHMHT69R13Z352T (individual) [SDGT]                    LTDA., Cali, Colombia; c/o INVERSIONES
      a.k.a. NATIONAL BANK OF CUBA)                          BOUSLIM, Ammar Mansour (a.k.a. ATWA,                     EL GRAN CRISOL LTDA., Cali, Colombia;
      Zweierstrasse 35, CH–8022 Zurich,                       Ali; a.k.a. SALIM, Hassan Rostom),                      c/o INVERSIONES GEMINIS S.A., Cali,
      Switzerland [CUBA]                                      Lebanon; DOB 1960; POB Lebanon; citizen                 Colombia; c/o INVERSIONES HERREBE
     BOILEAU, Pierre, 1078 Rue Champigny,                     Lebanon (individual) [SDGT]                             LTDA., Cali, Colombia; c/o INVERSIONES
      Duvernay, Quebec, Canada (individual)                  BOUTIQUE LA MAISON, 42 Via Brasil,                       INVERVALLE S.A., Cali, Colombia; c/o
      [CUBA]                                                  Panama City, Panama [CUBA]                              SOCOVALLE, Cali, Colombia; c/o
     BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15              BRADFIELD MARITIME CORP., INC., c/o                      VALLADARES LTDA., Cali, Colombia; c/o
      No. 25–400 Urbanizacion Industrial Acopi,               EMPRESA DE NAVIGACION MAMBISA,                          W. HERRERA Y CIA., Cali, Colombia;
      Yumbo, Colombia; NIT # Provisional                      Apartado 543, San Ignacio 104, Havana,                  Cedula No. 29641219 (Colombia)
      (Colombia) [SDNT]                                       Cuba [CUBA]                                             (individual) [SDNT]
     BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15              BRDJANIN, Radoslav; DOB 9 Feb 1948; POB                BUITRAGO MARIN, Adiela, c/o
      No. 25–400 Urbanizacion Industrial Acopi,               Popovac, Bosnia-Herzegovina; ICTY                       CONSTRUEXITO S.A., Cali, Colombia; c/o
      Yumbo, Colombia; NIT # Provisional                      indictee (individual) [BALKANS]                         INDUSTRIA AVICOLA PALMASECA S.A.,
      (Colombia) [SDNT]                                      BREGA INTERNATIONAL MARKETING                            Cali, Colombia; Cedula No. 31137617
     BONOMERCAD S.A. (f.k.a. DECACOOP                         COMPANY, Al Nassar Street, P.O. Box                     (Colombia) (individual) [SDNT]
      S.A.), Transversal 29 No. 39–92, Bogota,                4768, Tripoli, Libya [LIBYA]                          BUITRAGO MARIN, Nubia, c/o
      Colombia; NIT # 830018919–3 (Colombia)                 BREGA PETROLEUM MARKETING                                INMOBILIARIA U.M.V. S.A., Cali,
      [SDNT]                                                  COMPANY, Alnaser Street, P.O. Box 402,                  Colombia; Cedula No. 31132922
     BORAVCANIN, Ljubomir; DOB 27 Feb 1960;                   Tripoli, Libya [LIBYA]                                  (Colombia) (individual) [SDNT]
      POB Han Pijesak, Bosnia-Herzegovina;                   BREGA PETROLEUM MARKETING                              BUITRAGO, Sulay (a.k.a. HERRERA
      ICTY indictee (individual) [BALKANS]                    COMPANY, Azzawiya Km. 50, P.O. Box                      BUITRAGO, Sulay), c/o AGROPECUARIA
     BOROVNICA, Goran; DOB 15 Aug 1965;                       402, Tripoli, Libya [LIBYA]                             Y REFORESTADORA HERREBE LTDA.,
      ICTY indictee at large (individual)                    BREGA PETROLEUM MARKETING                                Cali, Colombia; c/o CONSTRUEXITO S.A.,
      [BALKANS]                                               COMPANY, P.O. Box 1278, Benghazi,                       Cali, Colombia; c/o INDUSTRIA AVICOLA
     BORRERO Q., Hector Fabio, c/o                            Libya [LIBYA]                                           PALMASECA S.A., Cali, Colombia; c/o
      INMOBILIARIA SAMARIA LTDA., Cali,                      BREGA PETROLEUM MARKETING                                INVERSIONES HERREBE LTDA., Cali,
      Colombia; c/o INVERSIONES SANTA                         COMPANY, Sayedi Street, P.O. Box 402,                   Colombia (individual) [SDNT]
      LTDA., Cali, Colombia; c/o SOCIEDAD                     Tripoli, Libya [LIBYA]                                BUKA, Flora, Minister of State for Land
      CONSTRUCTORA LA CASCADA S.A.,                          BROUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’                Reform of Zimbabwe; DOB 25 Feb 1968
      Cali, Colombia (individual) [SDNT]                      a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu              (individual) [ZIMB]
     BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO.                   Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a.             BURGAN INTERNATIONAL, Kuwait [CUBA]
      S.P.A.), Cremona, Italy [LIBYA]                         ‘‘Bilal;’’ a.k.a. BRUGERE, Jacques; a.k.a.            BUSENTI, Marcantonio (a.k.a. BUSENTI,
     BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO.                   DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a.                Marcello), Via Alatri 14, Rome, Italy; DOB
      S.P.A.), Via Predore, 59, 24067 Sarnico,                ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB              30 May 38 (individual) [LIBYA]
      Bergamo, Italy [LIBYA]                                  21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB           BUSENTI, Marcello (a.k.a. BUSENTI,
     BORTOLOTTI PETROLI S.p.A., Via San                       29 Jan 1975); POB Roubaix, France                       Marcantonio), Via Alatri 14, Rome, Italy;
      Desiderio, 11, 25020 Flero, Italy;                      (individual) [SDGT]                                     DOB 30 May 38 (individual) [LIBYA]
      Magazzino con Vendita Ingrosso, Via                    BRUGERE, Jacques (a.k.a. ‘‘Abou Hamza;’’               BUSHUSHA, Mokhtar (a.k.a.
      Garibaldi, 51, 25030 Paratico, Italy;                   a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu              BOUCHOUCHA, Mokhtar), Via Milano
      Deposito, Via Zette, 14/A, 25087, Salo,                 Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a.               n.38, Spinadesco (CR), Italy; DOB 13 Oct
      Italy [LIBYA]                                           ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a.             1969; POB Tunisia; Italian Fiscal Code:
     BOSANSKA IDEALNA FUTURA (a.k.a. BECF                     DUMONT, Lionel; a.k.a. ‘‘Hamza;’’ a.k.a.                BCHMHT69R13Z352T (individual) [SDGT]
      CHARITABLE EDUCATIONAL CENTER;                          ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB            BUSHWESHA, Abdullah (individual)
      a.k.a. BENEVOLENCE EDUCATIONAL                          21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB             [LIBYA]
      CENTER; a.k.a. BIF-BOSNIA; a.k.a.                       29 Jan 1975); POB Roubaix, France                     BUTKA, Spiro; DOB 29 May 1949
      BOSNIAN IDEAL FUTURE), Salke                            (individual) [SDGT]                                     (individual) [BALKANS]
      Lagumdzije 12, 71000 Sarajevo, Bosnia-                 BTELCO (a.k.a. BARAKAAT                                C Y S MEDIOS E.U., Calle 18 No. 106–98 of.
      Herzegovina; Hadzije Mazica Put 16F,                    TELECOMMUNICATIONS COMPANY                              305, Cali, Colombia; NIT # 805015105–0
      72000 Zenica, Bosnia-Herzegovina;                       LIMITED), Bakara Market, Dar Salaam                     (Colombia) [SDNT]
      Sehidska Street, Breza, Bosnia-                         Buildings, Mogadishu, Somalia; last known             C.C.V. LTDA. (a.k.a. CONSTRUCTORA
      Herzegovina; Kanal 1, 72000 Zenica,                     address, The Netherlands [SDGT]                         CENTRAL DEL VALLE LTDA.), Calle 10
      Bosnia-Herzegovina; Hamze Celenke 35,                  BUENDIA CUELLAR, Luis Alfonso, c/o                       No. 44A–26, Cali, Colombia; NIT #
      Ilidza, Sarajevo, Bosnia-Herzegovina                    GALAPAGOS S.A., Cali, Colombia; Cedula                  800144098–1 (Colombia) [SDNT]
      [SDGT]                                                  No. 6044411 (Colombia) (individual)                   C.E.V. S.A. (a.k.a. CLINICA ESPECIALIZADA
     BOSKOVSKI, Ljube; DOB 24 Oct 1960                        [SDNT]                                                  DEL VALLE S.A.), Calle 10 No. 44A–26,
      (individual) [BALKANS]                                 BUENO RAMIREZ, Pompeyo, c/o                              Cali, Colombia; Apartado Aereo 32412,
     BOSNIAN IDEAL FUTURE (a.k.a. BECF                        ADMACOOP, Bogota, Colombia; c/o                         Cali, Colombia; Carrera 46 No. 9C–85, Cali,
      CHARITABLE EDUCATIONAL CENTER;                          COMERCIALIZADORA DIGLO LTDA.,                           Colombia; Carrera 40 No. 6–50, Of. 1501,
      a.k.a. BENEVOLENCE EDUCATIONAL                          Bogota, Colombia; c/o CREDISOL, Bogota,                 Cali, Colombia; NIT # 800134099–6
      CENTER; a.k.a. BIF-BOSNIA; BOSANSKA                     Colombia; c/o DROCARD S.A., Bogota,                     (Colombia) [SDNT]
      IDEALNA FUTURA), Salke Lagumdzije 12,                   Colombia; c/o FARMACOOP, Bogota,                      C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53–
      71000 Sarajevo, Bosnia-Herzegovina;                     Colombia; Passport 13354747 (Colombia);                 30, Barranquilla, Colombia; NIT #
      Hadzije Mazica Put 16F, 72000 Zenica,                   Cedula No. 13354747 (Colombia)                          802002664–9 (Colombia) [SDNT]
      Bosnia-Herzegovina; Sehidska Street,                    (individual) [SDNT]                                   CAFE ANDINO S.L., Calla Cochabamba 2,
      Breza, Bosnia-Herzegovina; Kanal 1, 72000              BUHLER, Bruno, 57 Rue du Rhone, CH–1204                  Madrid, Madrid, Spain; C.I.F. B81891244
      Zenica, Bosnia-Herzegovina; Hamze                       Geneva, Switzerland (individual) [IRAQ]                 (Spain) [SDNT]
      Celenke 35, Ilidza, Sarajevo, Bosnia-                  BUILDING MATERIALS AND                                 CAICEDO VERGARA, Nohemi, (a.k.a.
      Herzegovina [SDGT]                                      REFRACTORIES CORPORATION, P.O. Box                      CAICEDO VERGARA, Nohemy), Km. 4 El
     BOSNIAN INVESTMENT ORGANIZATION                          2241, Khartoum, Sudan [SUDAN]                           Pinal, Buenaventura, Colombia; c/o
      (a.k.a. BIO CORPORATION), Sarajevo,                    BUITRAGO DE HERRERA, Luz Mery, c/o                       INDUSTRIA DE PESCA SOBRE EL
      Bosnia-Herzegovina [BALKANS]                            AGROPECUARIA BETANIA LTDA., Cali,                       PACIFICO S.A., Buenaventura, Colombia;
     BOUCHOUCHA, Mokhtar (a.k.a.                              Colombia; c/o AGROPECUARIA Y                            Cedula No. 31375185 (Colombia)
      BUSHUSHA, Mokhtar), Via Milano n.38,                    REFORESTADORA HERREBE LTDA., Cali,                      (individual) [SDNT]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                          38881

     CAICEDO VERGARA, Nohemy, (a.k.a.                         SALINA AGUILAR, Jorge; a.k.a. SALINAS                  GANADERIAS BILBAO LTDA., Cartago,
      CAICEDO VERGARA, Nohemi), Km. 4 El                      AGUILAR, Jorge) DOB 18 May 1967; POB                   Valle, Colombia; c/o INMOBILIARIA EL
      Pinal, Buenaventura, Colombia; c/o                      Mexico (individual) [SDNTK]                            ESCORIAL LTDA., Cartago, Valle,
      INDUSTRIA DE PESCA SOBRE EL                            CARDENAS GUILLEN, Ociel (a.k.a.                         Colombia; c/o INMOBILIARIA LINARES
      PACIFICO S.A., Buenaventura, Colombia;                  CARDENAS CASTILLO, Osiel; a.k.a.                       LTDA., Cartago, Valle, Colombia; c/o
      Cedula No. 31375185 (Colombia)                          CARDENAS GILLEN, Osiel; a.k.a.                         INMOBILIARIA PASADENA LTDA.,
      (individual) [SDNT]                                     CARDENAS GUILLEN, Oscar; a.k.a.                        Cartago, Valle, Colombia; c/o
     CAJA SOLIDARIA (a.k.a. COOPERATIVA DE                    CARDENAS GUILLEN, Osiel; a.k.a.                        ORGANIZACION LUIS HERNANDO
      AHORRO Y CREDITO DE COLOMBIA;                           CARDENAS GUILLEN, Oziel; a.k.a.                        GOMEZ BUSTAMANTE Y CIA. S.C.S.,
      a.k.a. COOPERATIVA MULTIACTIVA DE                       CARDENAS GULLEN, Osiel; a.k.a.                         Cartago, Valle, Colombia; c/o VISCAYA
      COMERCIALIZACION Y SERVICIOS),                          CARDENAS TUILLEN, Osiel; a.k.a.                        LTDA., Cartago, Valle, Colombia; Passport
      Avenida 22 No. 40–77 of. 202, Bogota,                   SALINA AGUILAR, Jorge; a.k.a. SALINAS                  6233272 (Colombia); Cedula No. 6233272
      Colombia; Avenida 22 No. 44–70 of. 202,                 AGUILAR, Jorge) DOB 18 May 1967; POB                   (Colombia) (individual) [SDNT]
      Bogota, Colombia; Calle 12B No. 27–39,                  Mexico (individual) [SDNTK]                           CARDONA OCHOA, Carlos Julio, c/o
      Bogota, Colombia; Carrera 13A No. 89–38                CARDENAS GUILLEN, Oscar (a.k.a.                         AUREAL INMOBILIARIA LTDA., Bogota,
      of. 713, Bogota, Colombia; Carrera 13A No.              CARDENAS CASTILLO, Osiel; a.k.a.                       Colombia; c/o GRUPO SANTA LTDA.,
      28–38 of. 216 Parque, Bogota, Colombia;                 CARDENAS GILLEN, Osiel; a.k.a.                         Cali, Colombia; Cedula No. 7524996
      Transversal 29 No. 35A–29, Bogota,                      CARDENAS GUILLEN, Ociel; a.k.a.                        (Colombia) (individual) [SDNT]
      Colombia; NIT # 830033942–6 (Colombia)                  CARDENAS GUILLEN, Osiel; a.k.a.                       CARDONA RUEDA, Fernando Ivan, c/o
      [SDNT]                                                  CARDENAS GUILLEN, Oziel; a.k.a.                        COINTERCOS S.A., Bogota, Colombia; c/o
     CALDERON COLLAZOS, Gonzalo, c/o                          CARDENAS GULLEN, Osiel; a.k.a.                         DROGAS LA REBAJA BOGOTA S.A.,
      BANANERA AGRICOLA S.A., Santa Marta,                    CARDENAS TUILLEN, Osiel; a.k.a.                        Bogota, Colombia; c/o LABORATORIOS
      Colombia; c/o COMPANIA DE FOMENTO                       SALINA AGUILAR, Jorge; a.k.a. SALINAS                  KRESSFOR DE COLOMBIA S.A., Bogota,
      MERCANTIL S.A., Cali, Colombia; c/o                     AGUILAR, Jorge) DOB 18 May 1967; POB                   Colombia; Cedula No. 16607447
      CONSTRUCCIONES PROGRESO DEL                             Mexico (individual) [SDNTK]                            (Colombia) (individual) [SDNT]
      PUERTO S.A., Puerto Tejada, Colombia; c/               CARDENAS GUILLEN, Osiel (a.k.a.                        CARIBBEAN EXPORT ENTERPRISE (a.k.a.
      o GEOPLASTICOS S.A., Cali, Colombia;                    CARDENAS CASTILLO, Osiel; a.k.a.                       CARIBEX; a.k.a. EMPRESA CUBANA DE
      DOB 29 Sep 1952; POB Cali, Valle,                       CARDENAS GILLEN, Osiel; a.k.a.                         PESCADOS Y MARISCOS) Paris, France
      Colombia; Passport 14989778 (Colombia);                 CARDENAS GUILLEN, Ociel; a.k.a.                        [CUBA]
      Cedula No. 14989778 (Colombia)                          CARDENAS GUILLEN, Oscar; a.k.a.                       CARIBBEAN EXPORT ENTERPRISE (a.k.a.
      (individual) [SDNT]                                     CARDENAS GUILLEN, Oziel; a.k.a.                        CARIBEX; a.k.a. EMPRESA CUBANA DE
                                                                                                                     PESCADOS Y MARISCOS) Moscow,
     CALDERON RODRIGUEZ, Solange, c/o                         CARDENAS GULLEN, Osiel; a.k.a.
                                                                                                                     Russia [CUBA]
      INMOBILIARIA AURORA LTDA., Cali,                        CARDENAS TUILLEN, Osiel; a.k.a.
                                                                                                                    CARIBBEAN EXPORT ENTERPRISE (a.k.a.
      Colombia; c/o INVERSIONES SANTA                         SALINA AGUILAR, Jorge; a.k.a. SALINAS
                                                                                                                     CARIBEX; a.k.a. EMPRESA CUBANA DE
      LTDA., Cali, Colombia; c/o SOCIEDAD                     AGUILAR, Jorge) DOB 18 May 1967; POB
                                                                                                                     PESCADOS Y MARISCOS) Madrid, Spain
      CONSTRUCTORA LA CASCADA S.A.,                           Mexico (individual) [SDNTK]
                                                                                                                     [CUBA]
      Cali, Colombia (individual) [SDNT]                     CARDENAS GUILLEN, Oziel (a.k.a.                        CARIBBEAN EXPORT ENTERPRISE (a.k.a.
     CALTRAM (a.k.a. COMPAGNIE ALGERO-                        CARDENAS CASTILLO, Osiel; a.k.a.                       CARIBEX; a.k.a. EMPRESA CUBANA DE
      LIBYENNE DE TRANSPORT MARITIME),                        CARDENAS GILLEN, Osiel; a.k.a.                         PESCADOS Y MARISCOS) Downsview,
      21 Rue des Freres Bouadou, Birmandreis,                 CARDENAS GUILLEN, Ociel; a.k.a.                        Ontario, Canada [CUBA]
      Algiers, Algeria [LIBYA]                                CARDENAS GUILLEN, Oscar; a.k.a.                       CARIBBEAN EXPORT ENTERPRISE (a.k.a.
     CAMACHO RIOS, Jaime, c/o                                 CARDENAS GUILLEN, Osiel; a.k.a.                        CARIBEX; a.k.a. EMPRESA CUBANA DE
      CONSTRUCCIONES ASTRO S.A., Cali,                        CARDENAS GULLEN, Osiel; a.k.a.                         PESCADOS Y MARISCOS) Milan, Italy
      Colombia; Cedula No. 14950781                           CARDENAS TUILLEN, Osiel; a.k.a.                        [CUBA]
      (Colombia) (individual) [SDNT]                          SALINA AGUILAR, Jorge; a.k.a. SALINAS                 CARIBBEAN EXPORT ENTERPRISE (a.k.a.
     CAMPO VERDE LTDA., Carrera 54 No. 75–                    AGUILAR, Jorge) DOB 18 May 1967; POB                   CARIBEX; a.k.a. EMPRESA CUBANA DE
      97 piso 2, Barranquilla, Colombia; NIT #                Mexico (individual) [SDNTK]                            PESCADOS Y MARISCOS) Tokyo, Japan
      800204479–2 (Colombia) [SDNT]                          CARDENAS GULLEN, Osiel (a.k.a.                          [CUBA]
     CANAPEL, S.A. (a.k.a. CANIPEL S.A.), c/o                 CARDENAS CASTILLO, Osiel; a.k.a.                      CARIBBEAN EXPORT ENTERPRISE (a.k.a.
      EMPRESA DE NAVIGACION MAMBISA,                          CARDENAS GILLEN, Osiel; a.k.a.                         CARIBEX; a.k.a. EMPRESA CUBANA DE
      Apartado 543, San Ignacio 104, Havana,                  CARDENAS GUILLEN, Ociel; a.k.a.                        PESCADOS Y MARISCOS) Cologne,
      Cuba [CUBA]                                             CARDENAS GUILLEN, Oscar; a.k.a.                        Germany [CUBA]
     CANIPEL, S.A. (a.k.a. CANAPEL S.A.), c/o                 CARDENAS GUILLEN, Osiel; a.k.a.                       CARIBBEAN HAPPY LINES (a.k.a.
      EMPRESA DE NAVIGACION MAMBISA,                          CARDENAS GUILLEN, Oziel; a.k.a.                        CARIBBEAN HAPPY LINES CO.), Panama
      Apartado 543, San Ignacio 104, Havana,                  CARDENAS TUILLEN, Osiel; a.k.a.                        [CUBA]
      Cuba [CUBA]                                             SALINA AGUILAR, Jorge; a.k.a. SALINAS                 CARIBBEAN PRINCESS SHIPPING, LTD., c/
     CARBONICA, S.A., Panama [CUBA]                           AGUILAR, Jorge) DOB 18 May 1967; POB                   o EMPRESA DE NAVEGACION
     CARDENAS CASTILLO, Osiel (a.k.a.                         Mexico (individual) [SDNTK]                            MAMBISA, Apartado 543, San Ignacio 104,
      CARDENAS GILLEN, Osiel; a.k.a.                         CARDENAS TUILLEN, Osiel (a.k.a.                         Havana, Cuba [CUBA]
      CARDENAS GUILLEN, Ociel; a.k.a.                         CARDENAS CASTILLO, Osiel; a.k.a.                      CARIBBEAN QUEEN SHIPPING LTD., c/o
      CARDENAS GUILLEN, Oscar; a.k.a.                         CARDENAS GILLEN, Osiel; a.k.a.                         EMPRESA DE NAVIGACION MAMBISA,
      CARDENAS GUILLEN, Osiel; a.k.a.                         CARDENAS GUILLEN, Ociel; a.k.a.                        Apartado 543, San Ignacio 104, Havana,
      CARDENAS GUILLEN, Oziel; a.k.a.                         CARDENAS GUILLEN, Oscar; a.k.a.                        Cuba [CUBA]
      CARDENAS GULLEN, Osiel; a.k.a.                          CARDENAS GUILLEN, Osiel; a.k.a.                       CARIBERIA, S.A., Spain [CUBA]
      CARDENAS TUILLEN, Osiel; a.k.a.                         CARDENAS GUILLEN, Oziel; a.k.a.                       CARIBEX (a.k.a. CARIBBEAN EXPORT
      SALINA AGUILAR, Jorge; a.k.a. SALINAS                   CARDENAS GULLEN, Osiel; a.k.a. ; a.k.a.                ENTERPRISE; a.k.a. EMPRESA CUBANA
      AGUILAR, Jorge) DOB 18 May 1967; POB                    SALINA AGUILAR, Jorge; a.k.a. SALINAS                  DE PESCADOS Y MARISCOS) Downsview,
      Mexico (individual) [SDNTK]                             AGUILAR, Jorge) DOB 18 May 1967; POB                   Ontario, Canada [CUBA]
     CARDENAS GILLEN, Osiel (a.k.a.                           Mexico (individual) [SDNTK]                           CARIBEX (a.k.a. CARIBBEAN EXPORT
      CARDENAS CASTILLO, Osiel; a.k.a. ;                     CARDONA GARCIA, Diomiro, Carrera 1 No.                  ENTERPRISE; a.k.a. EMPRESA CUBANA
      a.k.a. CARDENAS GUILLEN, Ociel; a.k.a.                  12–53, Cartago, Valle, Colombia; Carrera 4             DE PESCADOS Y MARISCOS) Cologne,
      CARDENAS GUILLEN, Oscar; a.k.a.                         No. 12–20 of. 206, Cartago, Valle,                     Germany [CUBA]
      CARDENAS GUILLEN, Osiel; a.k.a.                         Colombia; c/o AGRICOLA DOIMA DEL                      CARIBEX (a.k.a. CARIBBEAN EXPORT
      CARDENAS GUILLEN, Oziel; a.k.a.                         NORTE DEL VALLE LTDA., Cartago, Valle,                 ENTERPRISE; a.k.a. EMPRESA CUBANA
      CARDENAS GULLEN, Osiel; a.k.a.                          Colombia; c/o GANADERIA EL VERGEL                      DE PESCADOS Y MARISCOS) Moscow,
      CARDENAS TUILLEN, Osiel; a.k.a.                         LTDA., Cartago, Valle, Colombia; c/o                   Russia [CUBA]



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     38882               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     CARIBEX (a.k.a. CARIBBEAN EXPORT                         o CODISA, Bogota, Colombia; c/o                       CASTANEDA BLANCO, Carlos Julio, c/o
      ENTERPRISE; a.k.a. EMPRESA CUBANA                       DECAFARMA S.A., Bogota, Colombia; c/o                  COSMEPOP, Bogota, Colombia; Cedula No.
      DE PESCADOS Y MARISCOS) Milan, Italy                    DISTRIBUIDORA AGROPECUARIA                             79390781 (Colombia) (individual) [SDNT]
      [CUBA]                                                  COLOMBIANA S.A., Cali, Colombia; c/o                  CASTANEDA QUINTERO, Luis Alberto, c/o
     CARIBEX (a.k.a. CARIBBEAN EXPORT                         PATENTES MARCAS Y REGISTROS S.A.,                      DECAFARMA S.A., Bogota, Colombia; c/o
      ENTERPRISE; a.k.a. EMPRESA CUBANA                       Bogota, Colombia; c/o SHARPER S.A.,                    FARMACOOP, Bogota, Colombia, c/o
      DE PESCADOS Y MARISCOS) Tokyo,                          Bogota, Colombia; c/o SHARVET S.A.,                    PENTACOOP LTDA., Bogota, Colombia, c/
      Japan [CUBA]                                            Bogota, Colombia; DOB 30 Nov 1960;                     o LABORATORIOS KRESSFOR DE
     CARIBEX (a.k.a. CARIBBEAN EXPORT                         Cedula No. 73094061 (Colombia)                         COLOMBIA S.A., Bogota, Colombia, c/o
      ENTERPRISE; a.k.a. EMPRESA CUBANA                       (individual) [SDNT]                                    PENTA PHARMA DE COLOMBIA S.A.,
      DE PESCADOS Y MARISCOS) Madrid,                        CARRILLO SILVA, Armando, c/o                            Bogota, Colombia; DOB 12 Feb 1938;
      Spain [CUBA]                                            ASESORIAS DE INGENIERIA EMPRESA                        Cedula No. 6064977 (Colombia)
     CARIBEX (a.k.a. CARIBBEAN EXPORT                         UNIPERSONAL, Cali, Colombia; c/o                       (individual) [SDNT]
      ENTERPRISE; a.k.a. EMPRESA CUBANA                       DISTRIBUIDORA SANAR DE COLOMBIA                       CASTANEDA RAMIREZ, Lorena Constanza,
      DE PESCADOS Y MARISCOS) Paris,                          S.A., Cali, Colombia; c/o DROGAS LA                    c/o DECAFARMA S.A., Bogota, Colombia;
      France [CUBA]                                           REBAJA, Cali, Colombia; c/o GRACADAL                   c/o DROCARD S.A., Bogota, Colombia; c/
     CARIBSUGAR INTERNATIONAL TRADERS,                        S.A., Cali, Colombia; c/o                              o DROMARCA Y CIA. S.C.S., Bogota,
      S.A., 125–133 Camden High Street,                       INTERAMERICANA DE                                      Colombia; c/o MATERIAS PRIMAS Y
      London, NW1 7JR, England [CUBA]                         CONSTRUCCIONES S.A., Cali, Colombia;                   SUMINISTROS S.A., Bogota, Colombia; c/
     CARIBSUGAR, S.A., Panama [CUBA]                          c/o INVERSIONES CAMINO REAL S.A.,                      o PENTACOOP LTDA., Bogota, Colombia;
     CARISUB, S.A., Panama [CUBA]                             Cali, Colombia; c/o PROSPECTIVA                        c/o PENTA PHARMA DE COLOMBIA S.A.,
     CARMONA, Juan Manuel, c/o INVERSIONES                    EMPRESA UNIPERSONAL, Cali,                             Bogota, Colombia; DOB 13 May 1971;
      ARA LTDA., Cali, Colombia; c/o                          Colombia; c/o TECNICAS CONTABLES Y                     Passport 52071011 (Colombia); Cedula No.
      INVERSIONES RODRIGUEZ ARBELAEZ,                         ADMINISTRATIVAS, Cali, Colombia; DOB                   52071011 (Colombia) (individual) [SDNT]
      Cali, Colombia; c/o INVERSIONES                         11 Feb 1949; Passport 16242828                        CASTANO ARANGO, Fernando, c/o
      RODRIGUEZ MORENO, Cali, Colombia                        (Colombia); Cedula No. 16242828                        AGROPECUARIA LA ROBLEDA S.A., Cali,
      (individual) [SDNT]                                     (Colombia) (individual) [SDNT]                         Colombia; c/o INDUSTRIA AVICOLA
     CARO PEREZ, Maria Eugenia, c/o                          CARRION JIMENEZ, Jose Alonso, c/o                       PALMASECA S.A., Cali, Colombia; Cedula
      COMEDICAMENTOS S.A., Bogota,                            BONOMERCAD S.A., Bogota, Colombia; c/                  No. 14953602 (Colombia) (individual)
      Colombia; c/o FOGENSA S.A., Bogota,                     o DROCARD S.A., Bogota, Colombia; c/o                  [SDNT]
      Colombia; c/o GLAJAN S.A., Bogota,                      FARMA 3.000 LIMITADA, Barranquilla,                   CASTANO CASTANO, Consuelo, Carrera 20
      Colombia; DOB 17 Sep 1971; Passport
                                                              Colombia; c/o FOGENSA S.A., Bogota,                    No. 66–34, Bogota, Colombia; c/o
      52583651 (Colombia); Cedula No.
                                                              Colombia; c/o GLAJAN S.A., Bogota,                     TODOBOLSAS Y COLSOBRES, Bogota,
      52583651 (Colombia) (individual) [SDNT]
                                                              Colombia; c/o SHARPER S.A., Bogota,                    Colombia; DOB 25 Feb 1951; POB Pereira,
     CARO QUINTERO, Miguel Angel; DOB 9 Mar
                                                              Colombia; DOB 2 Aug 1958; Passport                     Risaralda, Colombia; Passport 24943435
      1963; POB Mexico (individual) [SDNTK]
                                                              79000519 (Colombia); Cedula No.                        (Colombia); Cedula No. 29493435
     CARO QUINTERO, Rafael (a.k.a. CARO
      QUINTERO, Raphael), DOB 12 Dec 1952;                    79000519 (Colombia) (individual) [SDNT]                (Colombia) (individual) [SDNT]
      alt. DOB 24 Nov 1955; alt. DOB. 24 Oct                 CARS & CARS LTDA. (a.k.a. CENTRO                       CASTANO PATINO, Maria Janet, c/o
      1955, POB Mexico (individual) [SDNTK]                   COMERCIAL DEL AUTOMOVIL; a.k.a.                        CONSTRUVIDA S.A., Cali, Colombia;
     CARO QUINTERO, Raphael (a.k.a. CARO                      COMERCIALIZADORA INTEGRAL LTDA.;                       Cedula No. 31149394 (Colombia)
      QUINTERO, Rafael), DOB 12 Dec 1952; alt.                a.k.a. PROYECTO CARS & CARS), Avenida                  (individual) [SDNT]
      DOB 24 Nov 1955; alt. DOB. 24 Oct 1955,                 Roosevelt entre carreras 38 y 38A esquinas,           CASTELL, Osvaldo Antonio (VALDEZ),
      POB Mexico (individual) [SDNTK]                         Cali, Colombia [SDNT]                                  Panama (individual) [CUBA]
     CARO RODRIGUEZ, Gilberto (a.k.a.                        CARTAGENA AVILA, Tito, c/o                             CASTELLANOS ALVAREZ TOSTADO, Juan
      AREGON, Max; a.k.a. ; a.k.a. GUIERREZ                   COOPERATIVA MERCANTIL                                  Jose (a.k.a. ALVAREZ TOSTADO, Jose;
      LOERA, Jose Luis; a.k.a. GUMAN LOERAL,                  COLOMBIANA COOMERCOL, Cali,                            a.k.a. GONZALEZ, Jose); DOB 27 Aug
      Joaquin; a.k.a. GUZMAN, Achivaldo; a.k.a.               Colombia; c/o COPSERVIR LTDA., Bogota,                 1955; POB Mexico (individual) [SDNTK]
      GUZMAN, Archibaldo; a.k.a. GUZMAN,                      Colombia; DOB 6 Jun 1961; Passport                    CASTRILLON CRUZ, Maria Leonor, c/o
      Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.                 16659672 (Colombia); Cedula No.                        AGROPECUARIA LA ROBLEDA S.A., Cali,
      GUZMAN FERNANDEZ, Joaquin; a.k.a.                       16659672 (Colombia) (individual) [SDNT]                Colombia (individual) [SDNT]
      GUZMAN, Joaquin Chapo; a.k.a. GUZMAN                   CARVAJAL SUAREZ, Luz Mary, c/o                         CASTRO ARIAS, Libardo (a.k.a. ARIAS
      LOEIA, Joaguin; a.k.a. GUZMAN LOERA,                    DISMERCOOP, Cali, Colombia; Cedula No.                 CASTRO, Libardo), c/o BONOMERCAD
      Joaquin; a.k.a. GUZMAN LOESA, Joaquin;                  24626230 (Colombia) (individual) [SDNT]                S.A., Bogota, Colombia; c/o
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                     CARVAJAL TAFURT, Hector Fabio (a.k.a.                   COMEDICAMENTOS S.A., Bogota,
      GUZMAN PADILLA, Joaquin; a.k.a.                         MONTOYA SANCHEZ, Eugenio), Diagonal                    Colombia; c/o DECAFARMA S.A., Bogota,
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                 27 No. 27–104, Cali, Colombia; Calle 7 No.             Colombia; c/o FOGENSA S.A., Bogota,
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                45–25, Cali, Colombia; c/o LADRILLERA                  Colombia; c/o GLAJAN S.A., Bogota,
      PEREZ, Jorge) DOB 25 Dec 1954; POB                      LA CANDELARIA LTDA., Cali, Colombia;                   Colombia; c/o SHARPER S.A., Bogota,
      Mexico (individual) [SDNTK]                             DOB 17 Apr 1970, alt. DOB 15 Apr 1972;                 Colombia; c/o SHARVET S.A., Bogota,
     CARRERO BURBANO, Emma Alexandra, c/                      POB Trujillo, Valle, Colombia; Passports               Colombia; DOB 13 Oct 1933; Passport
      o DROMARCA Y CIA. S.C.S., Bogota,                       AC814028 (Colombia), 94307307                          2312291 (Colombia); Cedula No. 2312291
      Colombia; c/o FARMACOOP, Bogota,                        (Colombia) 16836750 (Colombia); Cedula                 (Colombia) (individual) [SDNT]
      Colombia; c/o LABORATORIOS                              No. 94307307 (Colombia), 16836750                     CASTRO CABAL, Maria Beatriz, c/o
      KRESSFOR DE COLOMBIA S.A., Bogota,                      (Colombia) (individual) [SDNT]                         CONTACTEL COMUNICACIONES S.A.,
      Colombia; Cedula No. 52362326                          CASA DE CUBA, Mexico; Spain [CUBA]                      Cali, Colombia; c/o COPSERVIR LTDA.,
      (Colombia) (individual) [SDNT]                         CASA DEL REPUESTO, Panama City,                         Bogota, Colombia; DOB 11 May 1974;
     CARRILLO FUENTES, Andres (a.k.a.                         Panama [CUBA]                                          Passport 66772109 (Colombia); Cedula No.
      CARRILLO FUENTES, Vicente), DOB 16                     CASQUETE VARGAS, Orlando, c/o ALFA                      66772109 (Colombia) (individual) [SDNT]
      Oct 1962; POB Mexico (individual)                       PHARMA S.A., Bogota, Colombia; c/o                    CASTRO DE SANTACRUZ, Amparo, c/o
      [SDNTK]                                                 LABORATORIOS GENERICOS                                 COMERCIALIZACION Y FINANCIACION
     CARRILLO FUENTES, Vicente (a.k.a.                        VETERINARIOS, Bogota, Colombia; c/o                    DE AUTOMOTORES S.A., Cali, Colombia;
      CARRILLO FUENTES, Andres), DOB 16                       LABORATORIOS KRESSFOR, Bogota,                         c/o INMOBILIARIA SAMARIA LTDA.,
      Oct 1962; POB Mexico (individual)                       Colombia; c/o PENTA PHARMA DE                          Cali, Colombia; c/o INVERSIONES EL
      [SDNTK]                                                 COLOMBIA S.A., Bogota, Colombia;                       PASO LTDA., Cali, Colombia; c/o
     CARRILLO QUINTERO, Eugenio, c/o                          Cedula No. 19270159 (Colombia)                         INVERSIONES INTEGRAL LTDA., Cali,
      BONOMERCAD S.A., Bogota, Colombia; c/                   (individual) [SDNT]                                    Colombia; c/o INVERSIONES SANTA



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                        38883

       LTDA., Cali, Colombia; c/o MIRALUNA                   CETNIK RAVNAGORSKI POKRET (a.k.a.                       AQSA CHARITABLE ORGANIZATION;
       LTDA., Cali, Colombia; c/o SAMARIA                      CRP) [BALKANS]                                        a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
       LTDA., Cali, Colombia; c/o                            CHACON PACHON, Rodolfo, c/o                             FOUNDATION; a.k.a. AL-AQSA
       URBANIZACIONES Y CONSTRUCCIONES                         COSMEPOP, Bogota, Colombia; c/o                       INTERNATIONAL FOUNDATION; a.k.a.
       LTDA. DE CALI, Cali, Colombia; DOB 13                   DISTRIBUIDORA DE DROGAS CONDOR                        AL-AQSA ISLAMIC CHARITABLE
       Jan 1948; alt. DOBs 13 Jan 1946, 14 Apr                 S.A., Bogota, Colombia; Cedula No.                    SOCIETY; a.k.a. AL-AQSA SINABIL
       1959; Passports PE027370 (Colombia),                    79538033 (Colombia) (individual) [SDNT]               ESTABLISHMENT; a.k.a. AL-AQSA
       AA429676 (Colombia); Cedula No.                       CHALO (a.k.a. PRADO CUERO, Salomon),                    SPANM I STIFTELSE; a.k.a. AQSSA
       38983611 (Colombia) (individual) [SDNT]                 Avenida 26 No. 42B–89 Bogota, Colombia;               SOCIETY; a.k.a. AQSSA SOCIETY
     CASTRO SANCHEZ, Nelson, c/o                               Carrera 101B No. 11B–50 Cali, Colombia;               YEMEN; a.k.a. CHARITABLE SOCIETY TO
       ADMACOOP, Bogota, Colombia; c/o                         c/o COLOR 89.5 FM STEREO, Cali,                       HELP THE NOBLE AL-AQSA; a.k.a.
       CODISA, Bogota, Colombia; c/o                           Colombia; DOB 1 Aug 1948 (individual)                 NUSRAT AL-AQSA AL-SHARIF; a.k.a.
       FARMACOOP, Bogota, Colombia; DOB 18                     [SDNT]                                                FORENINGEN AL-AQSA; a.k.a. ISLAMIC
       May 1953; Passport 19308824 (Colombia);               CHAMET IMPORT, S.A., Panama [CUBA]                      CHARITABLE SOCIETY FOR AL-AQSA;
       Cedula No. 19308824 (Colombia)                        CHAN, Changtrakul (a.k.a. Khun Sa; a.k.a.               a.k.a. MU’ASA AL-AQSA AL-
       (individual) [SDNT]                                     CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu;                  KHAYRIYYA; a.k.a. MU’ASSA SANABIL
     CASTRO VERGARA, Sandra, c/o                               a.k.a. CHANG, Xifu; a.k.a.                            AL-AQSA AL-KHAYRIYYA; a.k.a.
       INVERSIONES EL PENON S.A., Cali,                        CHANGTRAKUL, Chan), DOB 17 Feb                        SANABIL AL-AQSA CHARITABLE
       Colombia; Cedula No. 31924082                           1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb            FOUNDATION; a.k.a. STICHTING AL-
       (Colombia) (individual) [SDNT]                          1932; POB Burma (individual) [SDNTK]                  AQSA; a.k.a. SWEDISH CHARITABLE
     CAUCALITO LTDA. (f.k.a. GANADERA                        CHANG BARRERO, Pedro Antonio, c/o                       AQSA EST.), BD Leopold II 71, 1080
       LTDA.; f.k.a. GANADERIA), Apartado                      DISTRIBUIDORA MIGIL LTDA., Cali,                      Brussels, Belgium [SDGT]
       Aereo 10077, Cali, Colombia; Carrera 4 No.              Colombia; c/o RADIO UNIDAS FM S.A.,                  CHARITABLE AL-AQSA ESTABLISHMENT
       12–41 of. 1403, Edificio Seguros Bolivar,               Cali, Colombia; Cedula No. 14960909                   (a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
       Cali, Colombia; NIT # 800029160–9                       (Colombia) (individual) [SDNT]                        SPANMAL STIFTELSE; a.k.a. AL-AQSA
       (Colombia) [SDNT]                                     CHANG, Chi Fu (a.k.a. Khun Sa; a.k.a.                   ASBL; a.k.a. AL-AQSA CHARITABLE
     CAVIEDES CRUZ, Leonardo, Calle 21 Norte                   CHAN, Changtrakul; a.k.a. CHANG, Shi-                 FOUNDATION; a.k.a. AL-AQSA
       No. 3N–84, Cali, Colombia; c/o CAVIEDES                 Fu; a.k.a. CHANG, Xifu; a.k.a.                        CHARITABLE ORGANIZATION; a.k.a. AL-
       DILEO Y CIA S.C.S., Cali, Colombia; c/o                 CHANGTRAKUL, Chan), DOB 17 Feb                        AQSA FOUNDATION; a.k.a. AL-AQSA
       INVERSIONES SANTA LTDA., Cali,                          1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb            INTERNATIONAL FOUNDATION; a.k.a.
       Colombia; DOB: 23 Nov 1952; Passports                   1932; POB Burma (individual) [SDNTK]                  AL-AQSA ISLAMIC CHARITABLE
       AB151486 (Colombia), AC444270
                                                             CHANG, Ping Yun (a.k.a KHUN, Saeng); DOB                SOCIETY; a.k.a. AL-AQSA SINABIL
       (Colombia), OC444290 (Colombia); Cedula
                                                               7 Jan 1940; POB Burma (individual)                    ESTABLISHMENT; a.k.a. AL-AQSA
       No. 16593470 (Colombia) (individual)
                                                               [SDNTK]                                               SPANM I STIFTELSE; a.k.a. AQSSA
       [SDNT]
                                                             CHANG, Shi-Fu (a.k.a. Khun Sa; a.k.a.                   SOCIETY; a.k.a. AQSSA SOCIETY
     CAVIEDES DILEO Y CIA. S.C.S, Calle 21
                                                               CHAN, Changtrakul; a.k.a. CHANG, Chi                  YEMEN; a.k.a. CHARITABLE SOCIETY TO
       Norte No. 3N–64, Cali, Colombia; NIT #
       800113437–2 (Colombia) [SDNT]                           Fu; a.k.a. CHANG, Xifu; a.k.a.                        HELP THE NOBLE AL-AQSA; a.k.a.
     CAVIEDES LOPEZ, Gloria Ines, c/o                          CHANGTRAKUL, Chan), DOB 17 Feb                        NUSRAT AL-AQSA AL-SHARIF; a.k.a.
       DISTRIBUCIONES GLOMIL LTDA., Cali,                      1933; alt. DOB 7 Jan 1932; alt. DOB 12 Feb            FORENINGEN AL-AQSA; a.k.a. ISLAMIC
       Colombia; DOB 20 Oct 1959; Passport                     1932; POB Burma (individual) [SDNTK]                  CHARITABLE SOCIETY FOR AL-AQSA;
       42002286 (Colombia); Cedula No.                       CHANG, Xifu (a.k.a. Khun Sa; a.k.a. CHAN,               a.k.a. MU’ASA AL-AQSA AL-
       42002286 (Colombia) (individual) [SDNT]                 Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.             KHAYRIYYA; a.k.a. MU’ASSA SANABIL
     CECOEX, S.A., Panama City, Panama [CUBA]                  CHANG, Shi-Fu; a.k.a. CHANGTRAKUL,                    AL-AQSA AL-KHAYRIYYA; a.k.a.
     CELIS PEREZ, Alexander, c/o DROCARD                       Chan), DOB 17 Feb 1933; alt. DOB 7 Jan                SANABIL AL-AQSA CHARITABLE
       S.A., Bogota, Colombia; DOB 16 Feb 1973;                1932; alt. DOB 12 Feb 1932; POB Burma                 FOUNDATION; a.k.a. STICHTING AL-
       Cedula No. 79620931 (Colombia)                          (individual) [SDNTK]                                  AQSA; a.k.a. SWEDISH CHARITABLE
       (individual) [SDNT]                                   CHANGTRAKUL, Chan (a.k.a. Khun Sa;                      AQSA EST.), Kappellenstrasse 36, D–
     CENGIC, Hasan; DOB 3 Aug 1957; POB                        a.k.a. CHAN, Changtrakul; a.k.a. CHANG,               52066, Aachen, Germany [SDGT]
       Odzak, Bosnia-Herzegovina (individual)                  Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.                 CHARITABLE AL-AQSA ESTABLISHMENT
       [BALKANS]                                               CHANG, Xifu), DOB 17 Feb 1933; alt. DOB               (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
     CENTRAL BANK OF LIBYA, Al-Fatah Street,                   7 Jan 1932; alt. DOB 12 Feb 1932; POB                 AQSA SPANMAL STIFTELSE; a.k.a. AL-
       P.O. Box 1103, Tripoli, Libya [LIBYA]                   Burma (individual) [SDNTK]                            AQSA ASBL; a.k.a. AL-AQSA
     CENTRAL BANK OF LIBYA, Benghazi, Libya                  CHAO, Lazaro R., Executive Director, Havana             CHARITABLE FOUNDATION; a.k.a. AL-
       [LIBYA]                                                 International Bank, 20 Ironmonger Lane,               AQSA CHARITABLE ORGANIZATION;
     CENTRAL BANK OF LIBYA, Sebha, Libya                       London EC2V 8EY, England (individual)                 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
       [LIBYA]                                                 [CUBA]                                                INTERNATIONAL FOUNDATION; a.k.a.
     CENTRAL ELECTRICITY AND WATER                           CHAPARRO MARTINEZ, Elizabeth, c/o                       AL-AQSA ISLAMIC CHARITABLE
       CORPORATION (a.k.a. PUBLIC                              ADMINISTRADORA DE SERVICIOS                           SOCIETY; a.k.a. AL-AQSA SINABIL
       ELECTRICITY AND WATER                                   VARIOS CALIMA S.A., Cali, Colombia;                   ESTABLISHMENT; a.k.a. AL-AQSA
       CORPORATION), P.O. Box 1380,                            DOB 5 May 1968; Passport 31973372                     SPANM I STIFTELSE; a.k.a. AQSSA
       Khartoum, Sudan [SUDAN]                                 (Colombia); Cedula No. 31973372                       SOCIETY; a.k.a. AQSSA SOCIETY
     CENTRO COMERCIAL DEL AUTOMOVIL                            (Colombia) (individual) [SDNT]                        YEMEN; a.k.a. CHARITABLE SOCIETY TO
       (a.k.a. CARS & CARS LTDA.; a.k.a.                     CHARAABI, Tarek (a.k.a. SHARAABI,                       HELP THE NOBLE AL-AQSA; a.k.a.
       COMERCIALIZADORA INTEGRAL LTDA.;                        Tarek), Viale Bligny n.42, Milano, Italy;             NUSRAT AL-AQSA AL-SHARIF; a.k.a.
       a.k.a. PROYECTO CARS & CARS), Avenida                   DOB 31 Mar 1970; POB Tunisia; Italian                 FORENINGEN AL-AQSA; a.k.a. ISLAMIC
       Roosevelt entre carreras 38 y 38A esquinas,             Fiscal Code: CHRTRK70C31Z352U                         CHARITABLE SOCIETY FOR AL-AQSA;
       Cali, Colombia [SDNT]                                   (individual) [SDGT]                                   a.k.a. MU’ASA AL-AQSA AL-
     CERKEZ, Mario; DOB 27 Mar 1959; POB                     CHARALAMBIDES, Kypros, Cyprus                           KHAYRIYYA; a.k.a. MU’ASSA SANABIL
       Rijeka, Bosnia-Herzegovina; ICTY indictee               (individual) [LIBYA]                                  AL-AQSA AL-KHAYRIYYA; a.k.a.
       (individual) [BALKANS]                                CHARAMBA, George, Permanent Secretary,                  SANABIL AL-AQSA CHARITABLE
     CESIC, Ranko; DOB 5 Sep 1964; POB Drvar,                  Zimbabwean Ministry of Information; DOB               FOUNDATION; a.k.a. STICHTING AL-
       Bosnia-Herzegovina; ICTY indictee in                    4 Apr 1963 (individual) [ZIMB]                        AQSA; a.k.a. SWEDISH CHARITABLE
       custody (individual) [BALKANS]                        CHARITABLE AL-AQSA ESTABLISHMENT                        AQSA EST.), P.O. Box 2364, Islamabad,
     CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB                   (a.k.a. AL-AQSA (ASBL); a.k.a. AL-AQSA                Pakistan [SDGT]
       Posulje, Bosnia-Herzegovina (individual)                SPANMAL STIFTELSE; a.k.a. AL-AQSA                    CHARITABLE AL-AQSA ESTABLISHMENT
       [BALKANS]                                               CHARITABLE FOUNDATION; a.k.a. AL-                     (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-



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     38884               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      2033, Johannesburg, South Africa; P.O. Box             KHAYRIYYA; a.k.a. MU’ASSA SANABIL
      AQSA ASBL; a.k.a. AL-AQSA                               421083, 2nd Floor, Amoco Gardens, 40                   AL-AQSA AL-KHAYRIYYA; a.k.a.
      CHARITABLE FOUNDATION; a.k.a. AL-                       Mint Road, Fordsburg 2033, Johannesburg,               SANABIL AL-AQSA CHARITABLE
      AQSA CHARITABLE ORGANIZATION;                           South Africa [SDGT]                                    FOUNDATION; a.k.a. SWEDISH
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    CHARITABLE AL-AQSA ESTABLISHMENT                        CHARITABLE AQSA EST.), Gerrit V/D
      INTERNATIONAL FOUNDATION; a.k.a.                        (a.k.a. AQSSA SOCIETY YEMEN; a.k.a.                    Lindestraat 103 E, 03022 TH, Rotterdam,
      AL-AQSA ISLAMIC CHARITABLE                              AL-AQSA SPANMAL STIFTELSE; a.k.a.                      Holland; Gerrit V/D Lindestraat 103 A,
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AL-AQSA ASBL; a.k.a. AL-AQSA                           3022 TH, Rotterdam, Holland [SDGT]
      ESTABLISHMENT; a.k.a. AL-AQSA                           CHARITABLE FOUNDATION; a.k.a. AL-                     CHARITABLE SOCIETY TO HELP THE
      SPANM I STIFTELSE; a.k.a. AQSSA                         AQSA CHARITABLE ORGANIZATION;                          NOBLE AL-AQSA (a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    FOUNDATION; a.k.a. AL-AQSA
      YEMEN; a.k.a. CHARITABLE SOCIETY TO                     FOUNDATION; a.k.a. AL-AQSA                             SPANMAL STIFTELSE; a.k.a. AL-AQSA
      HELP THE NOBLE AL-AQSA; a.k.a.                          INTERNATIONAL FOUNDATION; a.k.a.                       ASBL; a.k.a. AL-AQSA CHARITABLE
      NUSRAT AL-AQSA AL-SHARIF; a.k.a.                        AL-AQSA ISLAMIC CHARITABLE                             FOUNDATION; a.k.a. AL-AQSA
      FORENINGEN AL-AQSA; a.k.a. ISLAMIC                      SOCIETY; a.k.a. AL-AQSA SINABIL                        CHARITABLE ORGANIZATION; a.k.a. AL-
      CHARITABLE SOCIETY FOR AL-AQSA;                         ESTABLISHMENT; a.k.a. AL-AQSA                          AQSA E.V.; a.k.a. AL-AQSA
      a.k.a. MU’ASA AL-AQSA AL-                               SPANM I STIFTELSE; a.k.a. AQSSA                        INTERNATIONAL FOUNDATION; a.k.a.
      KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       SOCIETY; a.k.a. CHARITABLE SOCIETY                     AL-AQSA ISLAMIC CHARITABLE
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            TO HELP THE NOBLE AL-AQSA; a.k.a.                      SOCIETY; a.k.a. AL-AQSA SINABIL
      SANABIL AL-AQSA CHARITABLE                              NUSRAT AL-AQSA AL-SHARIF; a.k.a.                       ESTABLISHMENT; a.k.a. AL-AQSA
      FOUNDATION; a.k.a. STICHTING AL-                        FORENINGEN AL-AQSA; a.k.a. ISLAMIC                     SPANM I STIFTELSE; a.k.a. AQSSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         CHARITABLE SOCIETY FOR AL-AQSA;                        SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA EST.), Nobelvagen 79 NB, 21433                     a.k.a. MU’ASA AL-AQSA AL-                              YEMEN; a.k.a. CHARITABLE AL-AQSA
      Malmo, Sweden; Noblev 79 NB, 21433                      KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      ESTABLISHMENT; a.k.a. FORENINGEN
      Malmo, Sweden [SDGT]                                    AL-AQSA AL-KHAYRIYYA; a.k.a.                           AL-AQSA; a.k.a. ISLAMIC CHARITABLE
     CHARITABLE AL-AQSA ESTABLISHMENT                         SANABIL AL-AQSA CHARITABLE                             SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  FOUNDATION; a.k.a. STICHTING AL-                       AL-AQSA AL-KHAYRIYYA; a.k.a.
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      AQSA; a.k.a. SWEDISH CHARITABLE                        MU’ASSA SANABIL AL-AQSA AL-
      AQSA ASBL; a.k.a. AL-AQSA                               AQSA EST.), P.O. Box 14101, San’a,                     KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
      CHARITABLE FOUNDATION; a.k.a. AL-                       Yemen [SDGT]                                           AL-SHARIF; a.k.a. SANABIL AL-AQSA
      AQSA CHARITABLE ORGANIZATION;                          CHARITABLE AL-AQSA ESTABLISHMENT                        CHARITABLE FOUNDATION; a.k.a.
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     (a.k.a. FORENINGEN AL-AQSA; a.k.a. AL-                 STICHTING AL-AQSA; a.k.a. SWEDISH
      INTERNATIONAL FOUNDATION; a.k.a.                        AQSA SPANMAL STIFTELSE; a.k.a. AL-                     CHARITABLE AQSA EST.) [SDGT]
      AL-AQSA ISLAMIC CHARITABLE                              AQSA ASBL; a.k.a. AL-AQSA                             CHARITABLE SOCIETY TO HELP THE
      SOCIETY; a.k.a. AL-AQSA SINABIL                         CHARITABLE FOUNDATION; a.k.a. AL-                      NOBLE AL-AQSA (a.k.a. AL-AQSA
      ESTABLISHMENT; a.k.a. AL-AQSA                           AQSA CHARITABLE ORGANIZATION;                          FOUNDATION; a.k.a. AL-AQSA
      SPANM I STIFTELSE; a.k.a. AQSSA                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    SPANMAL STIFTELSE; a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           FOUNDATION; a.k.a. AL-AQSA                             ASBL; a.k.a. AL-AQSA CHARITABLE
      YEMEN; a.k.a. CHARITABLE SOCIETY TO                     INTERNATIONAL FOUNDATION; a.k.a.                       FOUNDATION; a.k.a. AL-AQSA
      HELP THE NOBLE AL-AQSA; a.k.a.                          AL-AQSA ISLAMIC CHARITABLE                             CHARITABLE ORGANIZATION; a.k.a. AL-
      NUSRAT AL-AQSA AL-SHARIF; a.k.a.                        SOCIETY; a.k.a. AL-AQSA SINABIL                        AQSA E.V.; a.k.a. AL-AQSA
      FORENINGEN AL-AQSA; a.k.a. ISLAMIC                      ESTABLISHMENT; a.k.a. AL-AQSA                          INTERNATIONAL FOUNDATION; a.k.a.
      CHARITABLE SOCIETY FOR AL-AQSA;                         SPANM I STIFTELSE; a.k.a. AQSSA                        AL-AQSA ISLAMIC CHARITABLE
      a.k.a. MU’ASA AL-AQSA AL-                               SOCIETY; a.k.a. AQSSA SOCIETY                          SOCIETY; a.k.a. AL-AQSA SINABIL
      KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       YEMEN; a.k.a. CHARITABLE SOCIETY TO                    ESTABLISHMENT; a.k.a. AL-AQSA
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            HELP THE NOBLE AL-AQSA; a.k.a.                         SPANM I STIFTELSE; a.k.a. AQSSA
      SANABIL AL-AQSA CHARITABLE                              NUSRAT AL-AQSA AL-SHARIF; a.k.a.                       SOCIETY; a.k.a. AQSSA SOCIETY
      FOUNDATION; a.k.a. STICHTING AL-                        ISLAMIC CHARITABLE SOCIETY FOR                         YEMEN; a.k.a. CHARITABLE AL-AQSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         AL-AQSA; a.k.a. MU’ASA AL-AQSA AL-                     ESTABLISHMENT; a.k.a. FORENINGEN
      AQSA EST.) [SDGT]                                       KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      AL-AQSA; a.k.a. ISLAMIC CHARITABLE
     CHARITABLE AL-AQSA ESTABLISHMENT                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  SANABIL AL-AQSA CHARITABLE                             AL-AQSA AL-KHAYRIYYA; a.k.a.
      AQSA SPANMAL STIFTELSE; a.k.a. AL-                      FOUNDATION; a.k.a. STICHTING AL-                       MU’ASSA SANABIL AL-AQSA AL-
      AQSA ASBL; a.k.a. AL-AQSA                               AQSA; a.k.a. SWEDISH CHARITABLE                        KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
      CHARITABLE FOUNDATION; a.k.a. AL-                       AQSA EST.), P.O. Box 6222200KBKN,                      AL-SHARIF; a.k.a. SANABIL AL-AQSA
      AQSA CHARITABLE ORGANIZATION;                           Copenhagen, Denmark [SDGT]                             CHARITABLE FOUNDATION; a.k.a.
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    CHARITABLE AL-AQSA ESTABLISHMENT                        STICHTING AL-AQSA; a.k.a. SWEDISH
      INTERNATIONAL FOUNDATION; a.k.a.                        (a.k.a. STICHTING AL-AQSA; a.k.a. AL-                  CHARITABLE AQSA EST.), Nobelvagen 79
      AL-AQSA ISLAMIC CHARITABLE                              AQSA SPANMAL STIFTELSE; a.k.a. AL-                     NB, 21433 Malmo, Sweden; Noblev 79 NB,
      SOCIETY; a.k.a. AL-AQSA SINABIL                         AQSA ASBL; a.k.a. AL-AQSA                              21433 Malmo, Sweden [SDGT]
      ESTABLISHMENT; a.k.a. AL-AQSA                           CHARITABLE FOUNDATION; a.k.a. AL-                     CHARITABLE SOCIETY TO HELP THE
      SPANM I STIFTELSE; a.k.a. AQSSA                         AQSA CHARITABLE ORGANIZATION;                          NOBLE AL-AQSA (a.k.a. AL-AQSA
      SOCIETY; a.k.a. AQSSA SOCIETY                           a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    FOUNDATION; a.k.a. AL-AQSA
      YEMEN; a.k.a. CHARITABLE SOCIETY TO                     FOUNDATION; a.k.a. AL-AQSA                             SPANMAL STIFTELSE; a.k.a. AL-AQSA
      HELP THE NOBLE AL-AQSA; a.k.a.                          INTERNATIONAL FOUNDATION; a.k.a.                       ASBL; a.k.a. AL-AQSA CHARITABLE
      NUSRAT AL-AQSA AL-SHARIF; a.k.a.                        AL-AQSA ISLAMIC CHARITABLE                             FOUNDATION; a.k.a. AL-AQSA
      FORENINGEN AL-AQSA; a.k.a. ISLAMIC                      SOCIETY; a.k.a. AL-AQSA SINABIL                        CHARITABLE ORGANIZATION; a.k.a. AL-
      CHARITABLE SOCIETY FOR AL-AQSA;                         ESTABLISHMENT; a.k.a. AL-AQSA                          AQSA E.V.; a.k.a. AL-AQSA
      a.k.a. MU’ASA AL-AQSA AL-                               SPANM I STIFTELSE; a.k.a. AQSSA                        INTERNATIONAL FOUNDATION; a.k.a.
      KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       SOCIETY; a.k.a. AQSSA SOCIETY                          AL-AQSA ISLAMIC CHARITABLE
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            YEMEN; a.k.a. CHARITABLE SOCIETY TO                    SOCIETY; a.k.a. AL-AQSA SINABIL
      SANABIL AL-AQSA CHARITABLE                              HELP THE NOBLE AL-AQSA; a.k.a.                         ESTABLISHMENT; a.k.a. AL-AQSA
      FOUNDATION; a.k.a. STICHTING AL-                        NUSRAT AL-AQSA AL-SHARIF; a.k.a.                       SPANM I STIFTELSE; a.k.a. AQSSA
      AQSA; a.k.a. SWEDISH CHARITABLE                         FORENINGEN AL-AQSA; a.k.a. ISLAMIC                     SOCIETY; a.k.a. AQSSA SOCIETY
      AQSA EST.), P.O. Box 421082, 2nd Floor,                 CHARITABLE SOCIETY FOR AL-AQSA;                        YEMEN; a.k.a. CHARITABLE AL-AQSA
      Amoco Gardens, 40 Mint Road, Fordsburg                  a.k.a. MU’ASA AL-AQSA AL-                              ESTABLISHMENT; a.k.a. FORENINGEN



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38885

      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      SOCIETY; a.k.a. AL-AQSA SINABIL                        a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      ESTABLISHMENT; a.k.a. AL-AQSA                          AQSA INTERNATIONAL FOUNDATION;
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SPANM I STIFTELSE; a.k.a. AQSSA                        a.k.a. AL-AQSA ISLAMIC CHARITABLE
      MU’ASSA SANABIL AL-AQSA AL-                             SOCIETY; a.k.a. CHARITABLE AL-AQSA                     SOCIETY; a.k.a. AL-AQSA SINABIL
      KHAYRIYYA; a.k.a. NUSRAT AL-AQSA                        ESTABLISHMENT; a.k.a. FORENINGEN                       ESTABLISHMENT; a.k.a. AL-AQSA
      AL-SHARIF; a.k.a. SANABIL AL-AQSA                       AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     SPANM I STIFTELSE; a.k.a. AQSSA
      CHARITABLE FOUNDATION; a.k.a.                           SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     SOCIETY; a.k.a. AQSSA SOCIETY
      STICHTING AL-AQSA; a.k.a. SWEDISH                       AL-AQSA AL-KHAYRIYYA; a.k.a.                           YEMEN; a.k.a. CHARITABLE AL-AQSA
      CHARITABLE AQSA EST.), P.O. Box 2364,                   MU’ASSA SANABIL AL-AQSA AL-                            ESTABLISHMENT; a.k.a. FORENINGEN
      Islamabad, Pakistan [SDGT]                              KHAYRIYYA; a.k.a. NUSRAT AL-AQSA                       AL-AQSA; a.k.a. ISLAMIC CHARITABLE
     CHARITABLE SOCIETY TO HELP THE                           AL-SHARIF; a.k.a. SANABIL AL-AQSA                      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA
      NOBLE AL-AQSA (a.k.a. AL-AQSA                           CHARITABLE FOUNDATION; a.k.a.                          AL-AQSA AL-KHAYRIYYA; a.k.a.
      FOUNDATION; a.k.a. AL-AQSA                              STICHTING AL-AQSA; a.k.a. SWEDISH                      MU’ASSA SANABIL AL-AQSA AL-
      SPANMAL STIFTELSE; a.k.a. AL-AQSA                       CHARITABLE AQSA EST.), P.O. Box                        KHAYRIYYA; a.k.a. NUSRAT AL-AQSA
      ASBL; a.k.a. AL-AQSA CHARITABLE                         14101, San’a, Yemen [SDGT]                             AL-SHARIF; a.k.a. SANABIL AL-AQSA
      FOUNDATION; a.k.a. AL-AQSA                             CHARITABLE SOCIETY TO HELP THE                          CHARITABLE FOUNDATION; a.k.a.
      CHARITABLE ORGANIZATION; a.k.a. AL-                     NOBLE AL-AQSA (a.k.a. FORENINGEN                       STICHTING AL-AQSA; a.k.a. SWEDISH
      AQSA E.V.; a.k.a. AL-AQSA                               AL-AQSA; a.k.a. AL-AQSA SPANMAL                        CHARITABLE AQSA EST.),
      INTERNATIONAL FOUNDATION; a.k.a.                        STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 Kappellenstrasse 36, D–52066, Aachen,
      AL-AQSA ISLAMIC CHARITABLE                              AL-AQSA CHARITABLE FOUNDATION;                         Germany [SDGT]
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA CHARITABLE                             CHARNCHAI, Chiwinnitipanya (a.k.a.
      ESTABLISHMENT; a.k.a. AL-AQSA                           ORGANIZATION; a.k.a. AL-AQSA E.V.;                     CHEEWINNITTIPANYA, Prasit; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                         a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  CHIVINNITIPANYA, Prasit; a.k.a.
      SOCIETY; a.k.a. AQSSA SOCIETY                           AQSA INTERNATIONAL FOUNDATION;                         CHIWINNITIPANYA, Charnchai; a.k.a.
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        a.k.a. AL-AQSA ISLAMIC CHARITABLE                      KADUMPORN, Somboon; a.k.a. PRASIT,
      ESTABLISHMENT; a.k.a. FORENINGEN                        SOCIETY; a.k.a. AL-AQSA SINABIL                        Cheewinnittipanya; a.k.a. PRASIT,
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      ESTABLISHMENT; a.k.a. AL-AQSA                          Chivinnitipanya; a.k.a. SOMBOON,
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      SPANM I STIFTELSE; a.k.a. AQSSA                        Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a.
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY; a.k.a. AQSSA SOCIETY                          WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
      MU’ASSA SANABIL AL-AQSA AL-                             YEMEN; a.k.a. CHARITABLE AL-AQSA                       a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.
      KHAYRIYYA; ; a.k.a. NUSRAT AL-AQSA                      ESTABLISHMENT; a.k.a. ISLAMIC                          DOB 29 May 1952; Passports Q081061,
      AL-SHARIF; a.k.a. SANABIL AL-AQSA                       CHARITABLE SOCIETY FOR AL-AQSA;                        E091929 (Thailand) (individual) [SDNT]
      CHARITABLE FOUNDATION; a.k.a.                           a.k.a. MU’ASA AL-AQSA AL-                             CHARRIS MORALES, Geny Maria (a.k.a.
      STICHTING AL-AQSA; a.k.a. SWEDISH                       KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      CHARRYS MORALES, Geny Maria), c/o
      CHARITABLE AQSA EST.), P.O. Box                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           REPRESENTACIONES Y
      421082, 2nd Floor, Amoco Gardens, 40                    NUSRAT AL-AQSA AL-SHARIF; a.k.a.                       DISTRIBUCIONES HUERTAS Y
      Mint Road, Fordsburg 2033, Johannesburg,                SANABIL AL-AQSA CHARITABLE                             ASOCIADOS S.A., Bogota, Colombia; c/o
      South Africa; P.O. Box 421083, 2nd Floor,               FOUNDATION; a.k.a. STICHTING AL-                       COOPERATIVA MULTIACTIVA DE
      Amoco Gardens, 40 Mint Road, Fordsburg                  AQSA; a.k.a. SWEDISH CHARITABLE                        COLOMBIA FOMENTAMOS, Bogota,
      2033, Johannesburg, South Africa [SDGT]                 AQSA EST.), P.O. Box 6222200KBKN,                      Colombia; DOB 24 Feb 1961; Passport
     CHARITABLE SOCIETY TO HELP THE                           Copenhagen, Denmark [SDGT]                             51606354 (Colombia); Cedula No.
      NOBLE AL-AQSA (a.k.a. AL-AQSA                          CHARITABLE SOCIETY TO HELP THE                          51606354 (Colombia) (individual) [SDNT]
      (ASBL); a.k.a. AL-AQSA SPANMAL                          NOBLE AL-AQSA (a.k.a. STICHTING AL-                   CHARRYS MORALES, Geny Maria (a.k.a.
      STIFTELSE; a.k.a. AL-AQSA                               AQSA; a.k.a. AL-AQSA SPANMAL                           CHARRIS MORALES, Geny Maria), c/o
      CHARITABLE FOUNDATION; a.k.a. AL-                       STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 REPRESENTACIONES Y
      AQSA CHARITABLE ORGANIZATION;                           AL-AQSA CHARITABLE FOUNDATION;                         DISTRIBUCIONES HUERTAS Y
      a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                     a.k.a. AL-AQSA CHARITABLE                              ASOCIADOS S.A., Bogota, Colombia; c/o
      FOUNDATION; a.k.a. AL-AQSA                              ORGANIZATION; a.k.a. AL-AQSA E.V.;                     COOPERATIVA MULTIACTIVA DE
      INTERNATIONAL FOUNDATION; a.k.a.                        a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                  COLOMBIA FOMENTAMOS, Bogota,
      AL-AQSA ISLAMIC CHARITABLE                              AQSA INTERNATIONAL FOUNDATION;                         Colombia; DOB 24 Feb 1961; Passport
      SOCIETY; a.k.a. AL-AQSA SINABIL                         a.k.a. AL-AQSA ISLAMIC CHARITABLE                      51606354 (Colombia); Cedula No.
      ESTABLISHMENT; a.k.a. AL-AQSA                           SOCIETY; a.k.a. AL-AQSA SINABIL                        51606354 (Colombia) (individual) [SDNT]
      SPANM I STIFTELSE; a.k.a. AQSSA                         ESTABLISHMENT; a.k.a. AL-AQSA                         CHARUMBIRA, Fortune, Deputy Minister for
      SOCIETY; a.k.a. AQSSA SOCIETY                           SPANM I STIFTELSE; a.k.a. AQSSA                        Local Government, Public Works, and
      YEMEN; a.k.a. CHARITABLE AL-AQSA                        SOCIETY; a.k.a. AQSSA SOCIETY                          National Housing of Zimbabwe; DOB 10
      ESTABLISHMENT; a.k.a. FORENINGEN                        YEMEN; a.k.a. CHARITABLE AL-AQSA                       Jun 1962 (individual) [ZIMB]
      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                      ESTABLISHMENT; a.k.a. FORENINGEN                      CHAVARRO, Hector Fabio, c/o
      SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                      AL-AQSA; a.k.a. ISLAMIC CHARITABLE                     AGROPECUARIA BETANIA LTDA., Cali,
      AL-AQSA AL-KHAYRIYYA; a.k.a.                            SOCIETY FOR AL-AQSA; a.k.a. MU’ASA                     Colombia; c/o INVERSIONES VILLA PAZ
      MU’ASSA SANABIL AL-AQSA AL-                             AL-AQSA AL-KHAYRIYYA; a.k.a.                           S.A., Cali, Colombia; c/o VALLADARES
      KHAYRIYYA; a.k.a. NUSRAT AL-AQSA                        MU’ASSA SANABIL AL-AQSA AL-                            LTDA., Cali, Colombia; Cedula No.
      AL-SHARIF; a.k.a. SANABIL AL-AQSA                       KHAYRIYYA; a.k.a. NUSRAT AL-AQSA                       16263212 (Colombia) (individual) [SDNT]
      CHARITABLE FOUNDATION; a.k.a.                           AL-SHARIF; a.k.a. SANABIL AL-AQSA                     CHEEWINNITTIPANYA, Prasit (a.k.a.
      STICHTING AL-AQSA; a.k.a. SWEDISH                       CHARITABLE FOUNDATION; a.k.a.                          CHARNCHAI, Chiwinnitipanya; a.k.a.
      CHARITABLE AQSA EST.), BD Leopold II                    SWEDISH CHARITABLE AQSA EST.),                         CHIVINNITIPANYA, Prasit; a.k.a.
      71, 1080 Brussels, Belgium [SDGT]                       Gerrit V/D Lindestraat 103 E, 03022 TH,                CHIWINNITIPANYA, Charnchai; a.k.a.
     CHARITABLE SOCIETY TO HELP THE                           Rotterdam, Holland; Gerrit V/D Lindestraat             KADUMPORN, Somboon; a.k.a. PRASIT,
      NOBLE AL-AQSA (a.k.a. AQSSA SOCIETY                     103 A, 3022 TH, Rotterdam, Holland                     Cheewinnittipanya; a.k.a. PRASIT,
      YEMEN; a.k.a. AL-AQSA SPANMAL                           [SDGT]                                                 Chivinnitipanya; a.k.a. SOMBOON,
      STIFTELSE; a.k.a. AL-AQSA ASBL; a.k.a.                 CHARITABLE SOCIETY TO HELP THE                          Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a.
      AL-AQSA CHARITABLE FOUNDATION;                          NOBLE AL-AQSA; a.k.a. NUSRAT AL-                       WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;
      a.k.a. AL-AQSA CHARITABLE                               AQSA AL-SHARIF (a.k.a. AL-AQSA E.V.;                   a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.
      ORGANIZATION; a.k.a. AL-AQSA E.V.;                      a.k.a. AL-AQSA SPANMAL STIFTELSE;                      DOB 29 May 1952; Passports Q081061,
      a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-                   a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA                    E091929 (Thailand) (individual) [SDNT]
      AQSA INTERNATIONAL FOUNDATION;                          CHARITABLE FOUNDATION; a.k.a. AL-                     CHEKKOURI, Yassine; DOB 6 Oct 1966; POB
      a.k.a. AL-AQSA ISLAMIC CHARITABLE                       AQSA CHARITABLE ORGANIZATION;                          Safi, Morocco (individual) [SDGT]



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     38886               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     CHEMPETROL (a.k.a. CHEMPETROL                             No. 27–39, Bogota, Colombia; Apartado                COBALT REFINERY CO. INC., Fort
       INTERNATIONAL), 145, Flat 9, Tower                      Aereo 33248, Bogota, Colombia; NIT #                  Saskatchewan, AB, Canada [CUBA]
       Road, Sliema, Malta [LIBYA]                             860511578–8 (Colombia) [SDNT]                        CODISA (a.k.a. COOPERATIVA
     CHEMPETROL INTERNATIONAL (a.k.a.                        CIA. INTERAMERICANA DE COSMETICOS                       MULTIACTIVA DE DISTRIBUCION Y
       CHEMPETROL), 145, Flat 9, Tower Road,                   S.A. (n.k.a. COOPERATIVA DE                           SERVICIOS ADMINISTRATIVOS), Calle
       Sliema, Malta [LIBYA]                                   COSMETICOS Y POPULARES                                17A No. 28A–43, Bogota, Colombia; Calle
     CHEMPETROL INTERNATIONAL LTD., 28                         COSMEPOP; n.k.a. COSMEPOP; a.k.a.                     23 No. 19–75, Bogota, Colombia; NIT #
       Lincoln’s Inn Fields, London WC2A 3HH,                  BLAIMAR; a.k.a. COINTERCOS S.A.; a.k.a.               860524476–1 (Colombia) [SDNT]
       England [LIBYA]                                         LABORATORIOS BLAIMAR DE                              COEMPAQUES LTDA. (a.k.a. CIA. ANDINA
     CHEMPETROL INTERNATIONAL LTD., 5th                        COLOMBIA S.A.; a.k.a. LABORATORIOS                    DE EMPAQUES LTDA.), Carrera 4 No. 11–
       Floor, Quality Court, Chancery Lane,                    BLANCO PHARMA S.A.), Calle 12A No.                    45 Ofc. 503, Cali, Colombia; Carrera 17 G
       London WC2A 1HP, England [LIBYA]                        27–72, Bogota, Colombia; A.A. 55538,                  No. 25–72, Cali, Colombia; NIT #
     CHIGWEDERE, Aeneas, Minister of                           Bogota, Colombia; Calle 12B No. 27–37/39,             800018562–9 (Colombia) [SDNT]
       Education, Sports and Culture of                        Bogota, Colombia; Calle 26 Sur No. 7–30              COIBA (a.k.a. COMERCIAL
       Zimbabwe; DOB 25 Nov 1939 (individual)                  Este, Bogota, Colombia; Carrera 99 y 100              IBEROAMERICANA, S.A.), Spain [CUBA]
       [ZIMB]                                                  No. 46A–10, Bodega 4, Bogota, Colombia;              COINTERCOS S.A. (a.k.a. CIA.
     CHIHURI, Augustine, Zimbabwean Police                     NIT # 800251322–5 (Colombia) [SDNT]                   INTERAMERICANA DE COSMETICOS
       Commissioner; DOB 10 Mar 1953                         CIA. MINERA DAPA S.A., Carrera 16 No. 93–               S.A.; f.k.a. BLAIMAR; f.k.a.
       (individual) [ZIMB]                                     38 Ofc. 104, Bogota, Colombia; NIT #                  LABORATORIOS BLAIMAR DE
     CHIKOWORE, Enos, Politburo Secretary for                  800181373–1 (Colombia) [SDNT]                         COLOMBIA S.A.), Calle 12B No. 27–39,
       Land and Resettlement of Zimbabwe; DOB                CIDECO (a.k.a. CORPORACION                              Bogota, Colombia; Apartado Aereo 33248,
       17 July 1942 (individual) [ZIMB]                        IBEROAMERICANA DEL COMERCIO),                         Bogota, Colombia; NIT # 860511578–8
     CHINAMASA, Patrick, Minister of Justice of                Spain [CUBA]                                          (Colombia) [SDNT]
       Zimbabwe; DOB 25 Jan 1947 (individual)                CIMECO, SRL, Milan, Italy [CUBA]                       COINTERCOS S.A. (n.k.a. COOPERATIVA
       [ZIMB]                                                CIMEX (a.k.a. COMPANIA DE                               DE COSMETICOS Y POPULARES
     CHINDORI-CHININGA, Edward, Minister of                    IMPORTACION Y EXPORTACION                             COSMEPOP; n.k.a. COSMEPOP; a.k.a.
       Mines of Zimbabwe; DOB 14 Mar 1955                      IBERIA), Spain [CUBA]                                 BLAIMAR; a.k.a. CIA. INTERAMERICANA
       (individual) [ZIMB]                                   CIMEX, Emerson No. 148 Piso 7, 11570                    DE COSMETICOS S.A.; a.k.a.
     CHINGUETTY BANK (a.k.a. BALM;                             Mexico, D.F. [CUBA]                                   LABORATORIOS BLAIMAR DE
       BANQUE ARABE LIBYENNE                                 CIMEX IBERICA, Spain [CUBA]                             COLOMBIA S.A.; a.k.a. LABORATORIOS
       MAURITANIENNE POUR LE COMMERCE                        CIMEX, S.A., Panama [CUBA]                              BLANCO PHARMA S.A.), Calle 12A No.
                                                             CIVIL AVIATION AUTHORITY, Sharia El
       EXTERIEUR ET LE DEVELOPPEMENT),                                                                               27–72, Bogota, Colombia; A.A. 55538,
                                                               Saidi, Tripoli, Libya [LIBYA]
       Jamal Abdulnasser Street, P.O. Box 262,                                                                       Bogota, Colombia; Calle 12B No. 27–37/39,
                                                             CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S.,
       Nouakchott, Mauritania [LIBYA]                                                                                Bogota, Colombia; Calle 26 Sur No. 7–30
                                                               Calle 17A No. 28A–43, Bogota, Colombia;
     CHIVINNITIPANYA, Prasit (a.k.a.                                                                                 Este, Bogota, Colombia; Carrera 99 y 100
                                                               NIT # 830007201–7 (Colombia) [SDNT]
       CHARNCHAI, Chiwinnitipanya; a.k.a.                                                                            No. 46A–10, Bodega 4, Bogota, Colombia;
                                                             CLAVIJO GARCIA, Hector Augusto, c/o
       CHEEWINNITTIPANYA, Prasit; a.k.a.                       GANADERIAS DEL VALLE, Cali,                           NIT # 800251322–5 (Colombia) [SDNT]
       CHIWINNITIPANYA, Charnchai; a.k.a.                      Colombia; Cedula No. 16613930                        COLCERDOS LTDA. (a.k.a. COLOMBIANA
       KADUMPORN, Somboon; a.k.a. PRASIT,                      (Colombia) (individual) [SDNT]                        DE CERDOS LTDA.), Km. 3 Via Marsella
       Cheewinnittipanya; a.k.a. PRASIT,                     CLINICA ESPECIALIZADA DEL VALLE S.A.                    Parque Industrial, Pereira, Colombia;
       Chivinnitipanya; a.k.a. SOMBOON,                        (a.k.a. C.E.V. S.A.), Calle 10 No. 44A–26,            Apartado Aereo 3786, Pereira, Colombia;
       Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a.               Cali, Colombia; Apartado Aereo 32412,                 NIT # 800018928–0 (Colombia) [SDNT]
       WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;                   Cali, Colombia; Carrera 46 No. 9C–85, Cali,          COLIMEX LTDA., Calle 29 Norte No. 6N–43,
       a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.             Colombia; Carrera 40 No. 6–50, Of. 1501,              Cali, Colombia; NIT # 800256902–1
       DOB 29 May 1952; Passports Q081061,                     Cali, Colombia; NIT # 800134099–6                     (Colombia) [SDNT]
       E091929 (Thailand) (individual) [SDNT]                  (Colombia) [SDNT]                                    COLL, Gabriel (PRADO), Panama (individual)
     CHIWENGA, Constantine, Lt. General,                     CLUB AMERICA DE CALI (a.k.a. CLUB                       [CUBA]
       Commander of the Zimbabwean Army;                       DEPORTIVO AMERICA; a.k.a.                            COLLOMBEY REFINERY (a.k.a. RSO; a.k.a.
       DOB 25 Aug 1956 (individual) [ZIMB]                     CORPORACION DEPORTIVA AMERICA),                       RAFFINERIE DU SUD-OUEST),
     CHIWEWE, Willard, Senior Secretary,                       Carrera 56 No. 2–70, Cali, Colombia;                  Collombey, Valais, Switzerland [LIBYA]
       Ministry of Foreign Affairs of Zimbabwe;                Avenida Guadalupe No. 2–70, Cali,                    COLOMBIANA DE BOLSAS S.A. (n.k.a.
       DOB 19 Mar 1949 (individual) [ZIMB]                     Colombia; Calle 24N No. 5BN–22, Cali,                 GEOPLASTICOS S.A.), Calle 24 No. 4–31,
     CHIWINNITIPANYA, Charnchai (a.k.a.                        Colombia; Calle 13 Carrera 70, Cali,                  Cali, Colombia; NIT # 890931876–9
       CHARNCHAI, Chiwinnitipanya; a.k.a.                      Colombia; Sede Cascajal, Cali, Colombia;              (Colombia) [SDNT]
       CHEEWINNITTIPANYA, Prasit; a.k.a.                       Sede Naranjal, Cali, Colombia; NIT #                 COLOMBIANA DE CERDOS LTDA. (a.k.a.
       CHIVINNITIPANYA, Prasit; a.k.a.                         890305773–4 (Colombia) [SDNT]                         COLCERDOS LTDA.), Km. 3 Via Marsella
       KADUMPORN, Somboon; a.k.a. PRASIT,                    CLUB DEPORTIVO AMERICA (a.k.a. CLUB                     Parque Industrial, Pereira, Colombia;
       Cheewinnittipanya; a.k.a. PRASIT,                       AMERICA DE CALI; a.k.a. CORPORACION                   Apartado Aereo 3786, Pereira, Colombia;
       Chivinnitipanya; a.k.a. SOMBOON,                        DEPORTIVA AMERICA), Carrera 56 No. 2–                 NIT # 800018928–0 (Colombia) [SDNT]
       Kadumporn; a.k.a. WEI, Hsueh Kang; a.k.a.               70, Cali, Colombia; Avenida Guadalupe                COLON, Eduardo (BETANCOURT), Panama
       WEI, Shao-Kang; a.k.a. WEI, Sia-Kang;                   No. 2–70, Cali, Colombia; Calle 24N No.               (individual) [CUBA]
       a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt.             5BN–22, Cali, Colombia; Calle 13 Carrera             COLONY TRADING, S.A., Panama [CUBA]
       DOB 29 May 1952; Passports Q081061,                     70, Cali, Colombia; Sede Cascajal, Cali,             COLOR 89.5 FM STEREO, Calle 15N No. 6N–
       E091929 (Thailand) (individual) [SDNT]                  Colombia; Sede Naranjal, Cali, Colombia;              34 piso 15, Edificio Alcazar, Cali,
     CHOMBO, Ignatius, Minister of Local                       NIT # 890305773–4 (Colombia) [SDNT]                   Colombia; Calle 19N No. 2N–29, Cali,
       Government of Zimbabwe; DOB 1 Aug                     CLUB DEPORTIVO LUZ MERY TRISTAN                         Colombia [SDNT]
       1952 (individual) [ZIMB]                                WORLD CLASS (a.k.a. LUZ MERY                         COLOR STEREO S.A. (a.k.a. COLOR’S S.A.;
     CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.                     TRISTAN E.U.; a.k.a. LUZ MERY TRISTAN                 a.k.a. RADIO UNIDAS FM S.A.; n.k.a.
       COEMPAQUES LTDA.), Carrera 4 No. 11–                    WORLD CLASS), Carrera 125 No. 19–275,                 SONAR F.M. S.A.), Calle 15 Norte No. 6N–
       45 Ofc. 503, Cali, Colombia; Carrera 17 G               Cali, Colombia; Diagonal 32 No. 37–125,               34 piso 15 Edificio Alcazar, Cali, Colombia;
       No. 25–72, Cali, Colombia; NIT #                        Cali, Colombia; Holguines Trade Center L–             Calle 19N No. 2N–29 piso 10 Sur, Cali,
       800018562–9 (Colombia) [SDNT]                           239, Cali, Colombia; Calle 5B 4 No. 37–125,           Colombia; NIT # 800163602–5 (Colombia)
     CIA. INTERAMERICANA DE COSMETICOS                         Cali, Colombia; Avenida 6 Norte No. 17–               [SDNT]
       S.A. (a.k.a. COINTERCOS S.A.; f.k.a.                    92 Apt. 508, Cali, Colombia; NIT #                   COLOR’S S.A. (a.k.a. COLOR STEREO S.A.;
       BLAIMAR; f.k.a. LABORATORIOS                            805449310–7 (Colombia); NIT #                         a.k.a. RADIO UNIDAS FM S.A.; n.k.a.
       BLAIMAR DE COLOMBIA S.A.), Calle 12B                    805012268–9 (Colombia) [SDNT]                         SONAR F.M. S.A.), Calle 15 Norte No. 6N–



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38887

      34 piso 15 Edificio Alcazar, Cali, Colombia;            Colombia; Calle 19 No. 9–50 of. 1501, Cali,           COMPRESSED LEATHER BOARD FIBRE
      Calle 19N No. 2N–29 piso 10 Sur, Cali,                  Colombia; Carrera 42 No. 9D–49, Cali,                  PLANT, Tajoura, Libya [LIBYA]
      Colombia; NIT # 800163602–5 (Colombia)                  Colombia; NIT # 805015152–7 (Colombia)                COMTECO LTDA. (a.k.a.
      [SDNT]                                                  [SDNT]                                                 COMUNICACIONES TECNICAS DE
     COMACHO RODRIGUES, Gilberto (a.k.a.                     COMERCIALIZADORA OROBANCA (a.k.a.                       COLOMBIA LIMITADA), Calle 44 Norte
      ARELLANO FELIX, Ramon Eduardo; a.k.a.                   SOCIR S.A.), Calle 36A No. 3GN–07 of.                  No. 2BN–08, Cali, Colombia; Calle 12N No.
      TORRES MENDEZ, Ramon), DOB 31 Aug                       302, Edificio El Parque, Cali, Colombia;               9N–58, Cali, Colombia; NIT # 800113514–
      1964; POB Mexico (individual) [SDNTK]                   Calle 22N No. 5A–75 of. 702, Edificio Via              1 (Colombia) [SDNT]
     COMECARNES LTDA. (a.k.a.                                 Veneto, Cali, Colombia [SDNT]                         COMUNICACION VISUAL LTDA. (a.k.a.
      COMERCIALIZADORA DE CARNES                             COMFIAUTOS S.A. (a.k.a.                                 COMVIS LTDA.), Calle 11 No. 19-44, Cali,
      LTDA.), Km. 3 Via Marsella, Pereira,                    COMERCIALIZACION Y FINANCIACION                        Colombia [SDNT]
      Colombia; NIT # 800076369–0 (Colombia)                  DE AUTOMOTORES S.A.), Carrera 4 No.                   COMUNICACIONES TECNICAS DE
      [SDNT]                                                  11–33 of. 303, Cali, Colombia; Avenida 2N              COLOMBIA LIMITADA (a.k.a. COMTECO
     COMEDICAMENTOS S.A., Transversal 29                      No. 7N–55 of. 609, Cali, Colombia; NIT #               LTDA.), Calle 44 Norte No. 2BN–08, Cali,
      No. 39–92, Bogota, Colombia; NIT #                      800086115–1 (Colombia) [SDNT]                          Colombia; Calle 12N No. 9N–58, Cali,
      830030803–7 (Colombia) [SDNT]                          COMMITTEE FOR THE SAFETY OF THE                         Colombia; NIT # 800113514–1 (Colombia)
     COMERCIAL CIMEX, S.A., Panama [CUBA]                     ROADS (a.k.a. KAHANE CHAI; a.k.a.                      [SDNT]
     COMERCIAL DE NEGOCIOS CLARIDAD Y                         DIKUY BOGDIM; a.k.a. DOV; a.k.a.                      COMVIS LTDA. (a.k.a. COMUNICACION
      CIA., Avenida Caracas No. 59–77 of. 201A,               FOREFRONT OF THE IDEA; a.k.a. JUDEA                    VISUAL LTDA.), Calle 11 No. 19–44, Cali,
      401B y 405B, Bogota, Colombia; NIT #                    POLICE; a.k.a. KACH; a.k.a. KAHANE                     Colombia [SDNT]
      800080719–0 (Colombia) [SDNT]                           LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.                CONAGE LTDA. (a.k.a. CONSTRUCCIONES
     COMERCIAL DE RODAJES Y MAQUINARIA,                       KOACH; a.k.a. REPRESSION OF                            AVENDANO GUTIERREZ Y CIA. LTDA.),
      S.A. (a.k.a. CRYMSA), Jose Lazaro                       TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.                Carrera 71 No. 57–07, Bogota, Colombia;
      Galdeano 6–6, 28016 Madrid, Spain                       SWORD OF DAVID; a.k.a. THE JUDEAN                      NIT # 800211560–0 (Colombia) [SDNT]
      [CUBA]                                                  LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.               CONCRETOS CALI S.A., Calle 7 No. 82–65,
     COMERCIAL IBEROAMERICANA, S.A.                           THE QOMEMIYUT MOVEMENT; a.k.a.                         Cali, Colombia [SDNT]
      (COIBA), Spain [CUBA]                                   THE WAY OF THE TORAH; a.k.a. THE                      CONDOR (a.k.a. DISTRIBUIDORA DE
     COMERCIAL MURALLA, S.A. (a.k.a.                          YESHIVA OF THE JEWISH IDEA) [SDT]                      DROGAS CONDOR LTDA.), Calle 10 No.
      MURALLA, S.A.), Panama City, Panama                     [FTO][SDGT]                                            32A–64, Bogota, Colombia; Calle 68 52–05,
      [CUBA]                                                 COMMUNIST PARTY OF THE PHILIPPINES                      Bogota, Colombia [SDNT]
     COMERCIALIZACION DE PRODUCTOS                            (a.k.a. CPP; a.k.a. NEW PEOPLE’S ARMY;                CONE S.A. (n.k.a. CONSTRUCTORA EL
                                                                                                                     NOGAL S.A.; a.k.a. CONSTRUEXITO S.A.),
      VARIOS (a.k.a. COPROVA; a.k.a.                          a.k.a. NEW PEOPLE’S ARMY/
                                                                                                                     Avenida 2N No. 7N–55 of. 501, Cali,
      COPROVA SARL), Paris, France [CUBA]                     COMMUNIST PARTY OF THE
                                                                                                                     Colombia; Calle 2A No. 65A–110, apto. 501
     COMERCIALIZACION Y FINANCIACION DE                       PHILIPPINES; a.k.a. NPA; a.k.a. NPA/CPP)
                                                                                                                     B3, Cali, Colombia; NIT # 800051378–9
      AUTOMOTORES S.A. (a.k.a.                                [FTO] [SDGT]
                                                                                                                     (Colombia) [SDNT]
      COMFIAUTOS S.A.), Carrera 4 No. 11–33                  COMPAGNIE ALGERO-LIBYENNE DE
                                                                                                                    CONPUERTO S.A. (a.k.a.
      of. 303, Cali, Colombia; Avenida 2N No.                 TRANSPORT MARITIME (a.k.a.                             CONSTRUCCIONES PROGRESO DEL
      7N–55 of. 609, Cali, Colombia; NIT #                    CALTRAM), 21 Rue des Freres Bouadou,                   PUERTO S.A.), Calle 12A No. 26–22,
      800086115–1 (Colombia) [SDNT]                           Birmandreis, Algiers, Algeria [LIBYA]                  Puerto Tejada, Colombia; NIT #
     COMERCIALIZADORA AUTOMOTRIZ S.A.                        COMPANIA ADMINISTRADORA DE                              817000779–2 (Colombia) [SDNT]
      (n.k.a. CREDISA S.A.), Avenida 7 Norte                  VIVIENDA S.A. (f.k.a. INVERSIONES                     CONSTRUCCIONES ASTRO S.A. (f.k.a.
      No. 23N–81, Cali, Colombia; Avenida 7                   GEMINIS S.A.), Carrera 40 No. 6–24 of.                 CONSTRUCTORA CASCADA; f.k.a.
      Norte No. 23–77, Cali, Colombia; Carrera                402B, Cali, Colombia; Carrera 41 No. 6–15/             SOCIEDAD CONSTRUCTORA LA
      7D Bis No. 68–58, Cali, Colombia; NIT #                 35, Cali, Colombia; NIT # 800032419–1                  CASCADA S.A.), Apartado Aereo 10077,
      800065773–6 (Colombia)                                  (Colombia) [SDNT]                                      Cali, Colombia; Calle 1A 62A–120, Cali,
      [SDNT]COMERCIALIZADORA DE                              COMPANIA AGROINVERSORA HENAGRO                          Colombia; Calle 1A 62A–120 B2 108, Cali,
      CARNES DEL PACIFICO LTDA., Calle 25                     LTDA., Carrera 1 No. 13–08, Cartago,                   Colombia; Calle 1A 62A–120 2305, Cali,
      No. 8–54, Cali, Colombia [SDNT]                         Colombia; Hacienda Coque, Cartago,                     Colombia; Calle 1A 62A–120 2418, Cali,
     COMERCIALIZADORA DE CARNES LTDA.                         Colombia; Km. 5 Via Aeropuerto, Cartago,               Colombia; Calle 1A 62A–120 4114, Cali,
      (a.k.a. COMECARNES LTDA.), Km. 3 Via                    Colombia; NIT # 800084326–8 (Colombia)                 Colombia; Calle 1A 62A–120 6245, Cali,
      Marsella, Pereira, Colombia; NIT #                      [SDNT]                                                 Colombia; Calle 13 3–22 piso 12 y piso 14,
      800076369–0 (Colombia) [SDNT]                          COMPANIA DE FOMENTO MERCANTIL                           Cali, Colombia; Carrera 4 No. 12–41 of.
     COMERCIALIZADORA DIGLO LTDA., Calle                      S.A., Avenida 7 Norte No. 23N–81, Cali,                1401, Cali, Colombia; Carrera 4 No. 12–41
      23 No. 19–75, Bogota, Colombia; NIT #                   Colombia; NIT # 800124589–0 (Colombia)                 of. 1402, Edificio Seguros Bolivar, Cali,
      800789578–3 (Colombia) [SDNT]                           [SDNT]                                                 Colombia; Carrera 4 No. 12–41 of. 1403,
     COMERCIALIZADORA EXPERTA Y CIA. S.                      COMPANIA DE IMPORTACION Y                               Cali, Colombia; Carrera 64 1C–63, Cali,
      EN C., Avenida Caracas No. 59–77 of.                    EXPORTACION IBERIA (a.k.a. CIMEX),                     Colombia; Carrera 64 1B–83, Cali,
      201A, 401B, 405B y 407B, Bogota,                        Spain [CUBA]                                           Colombia; NIT # 890307311–4 (Colombia)
      Colombia; NIT # 800075687–3 (Colombia)                 COMPANIA FENIX INTERNACIONAL, S.A.,                     [SDNT]
      [SDNT]                                                  Caracas, Venezuela [CUBA]                             CONSTRUCCIONES AVENDANO
     COMERCIALIZADORA INTEGRAL LTDA.                         COMPANIA PESQUERA INTERNACIONAL,                        GUTIERREZ Y CIA. LTDA. (a.k.a. CONAGE
      (a.k.a. CARS & CARS LTDA.; a.k.a.                       S.A., Panama [CUBA]                                    LTDA.), Carrera 71 No. 57–07, Bogota,
      CENTRO COMERCIAL DEL AUTOMOVIL;                        COMPAX LTDA. (n.k.a. COSMOVALLE;                        Colombia; NIT # 800211560–0 (Colombia)
      a.k.a. PROYECTO CARS & CARS), Avenida                   n.k.a. INVERSIONES Y                                   [SDNT]
      Roosevelt entre carreras 38 y 38A esquinas,             CONSTRUCCIONES COSMOVALLE                             CONSTRUCCIONES COLOMBO–ANDINAS
      Cali, Colombia [SDNT]                                   LTDA.; f.k.a. INVERSIONES Y                            LTDA., Carrera 8 No. 16–79 of. 504,
     COMERCIALIZADORA INTERNACIONAL                           DISTRIBUCIONES COMPAX LTDA.), Calle                    Bogota, Colombia; Calle 29 No. 36–61,
      VALLE DE ORO S.A. (a.k.a.                               10 No. 4–47 piso 19, Cali, Colombia; NIT               Bogota, Colombia; NIT # 860505252–8
      PROCESADORA DE POLLOS SUPERIOR                          # 800102403–5 (Colombia) [SDNT]                        (Colombia) [SDNT]
      S.A.), A.A. 1689, Cali, Colombia; Avenida              COMPLEJO TURISTICO OASIS, S.A. de C.V.                 CONSTRUCCIONES PROGRESO DEL
      2N No. 7N–55, of. 521, Cali, Colombia;                  (a.k.a. OASIS BEACH RESORT &                           PUERTO S.A. (a.k.a. CONPUERTO S.A.),
      Carrera 3 No. 12–40, Cali, Colombia; Km 17              CONVENTION CENTER), Km 25 Carr.                        Calle 12A No. 26–22, Puerto Tejada,
      Recta Cali-Palmira, Palmira, Colombia; NIT              Tijuana-Ensenada, Colonia Leyes de                     Colombia; NIT # 817000779–2 (Colombia)
      # 800074991–3 (Colombia) [SDNT]                         Reforma, CP 22710, Playas de Rosarito,                 [SDNT]
     COMERCIALIZADORA INTERTEL S.A.,                          Baja California Norte, Mexico; R.F.C.#                CONSTRUCTORA ALTOS DEL RETIRO
      Calle 18 No. 106–98 of. 207, 302, 303, Cali,            CTO–880909–R38 (Mexico) [SDNTK]                        LTDA., Carrera 4 No. 86–88, Bogota,



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     38888               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      Colombia; Carrera 7 No. 72–28 of. 301,                 CONTEX, S.A., Panama [CUBA]                             Cali, Colombia; Calle 8 No. 31–11 Local 2,
      Bogota, Colombia; Transversal 3 No. 85–10              CONTINUITY IRA (CIRA); United Kingdom                   Cali, Colombia; Pereira, Colombia; NIT #
      apt. 401 Interior 1, Bogota, Colombia; NIT              [SDGT]                                                 805010372–8 (Colombia) [SDNT]
      # 890329139–8 (Colombia) [SDNT]                        CONTRERAS, Luis C. (a.k.a. AMEZCUA                     COOPERATIVA MULTIACTIVA CREDISOL
     CONSTRUCTORA CASCADA (n.k.a.                             CONTRERAS, Luis Ignacio; a.k.a.                        (a.k.a. COOPERATIVA DE AHORRO Y
      CONSTRUCCIONES ASTRO S.A.; f.k.a.                       AMEZCUA, Luis; a.k.a. LOPEZ, Luis; a.k.a.              CREDITO PARA EL PROGRESO SOCIAL;
      SOCIEDAD CONSTRUCTORA LA                                LOZANO, Eduardo; a.k.a. OCHOA,                         a.k.a. CREDISOL), Calle 39 Bis A No. 27–
      CASCADA S.A.), Apartado Aereo 10077,                    Salvador; a.k.a. RODRIGUEZ LOPEZ,                      16, Bogota, Colombia; Transversal 29 No.
      Cali, Colombia; Calle 1A 62A–120, Cali,                 Sergio), DOB 22 Feb 1964; alt. DOB 21 Feb              39–92, Bogota, Colombia; NIT #
      Colombia; Calle 1A 62A–120 B2 108, Cali,                1964; alt. DOB 21 Feb 1974; POB Mexico                 830033943–3 (Colombia) [SDNT]
      Colombia; Calle 1A 62A–120 2305, Cali,                  (individual) [SDNTK]                                  COOPERATIVA MULTIACTIVA DE
      Colombia; Calle 1A 62A–120 2418, Cali,                 CONTRERAS, Miria (a.k.a. Miria Contreras                ADMINISTRACION Y MANEJO
      Colombia; Calle 1A 62A–120 4114, Cali,                  ROPERT), Paris, France (individual)                    ADMACOOP (a.k.a. ADMACOOP), Calle
      Colombia; Calle 1A 62A–120 6245, Cali,                  [CUBA]                                                 12B No. 28–58, Bogota, Colombia; Carrera
      Colombia; Calle 13 3–22 piso 12 y piso 14,             COOBAR, Hadi N., Manama, Bahrain                        28A No. 14–29, Bogota, Colombia; NIT #
      Cali, Colombia; Carrera 4 No. 12–41 of.                 (individual) [LIBYA]                                   830030933–6 (Colombia) [SDNT]
      1401, Cali, Colombia; Carrera 4 No. 12–41              COOBAR, Hadi N., Tripoli, Libya                        COOPERATIVA MULTIACTIVA DE
      of. 1402, Edificio Seguros Bolivar, Cali,               (individual) [LIBYA]                                   COLOMBIA FOMENTAMOS (a.k.a.
      Colombia; Carrera 4 No. 12–41 of. 1403,                COOMERCOL (a.k.a. COOPERATIVA                           FOMENTAMOS), Transversal 29 No. 35A–
      Cali, Colombia; Carrera 64 1C–63, Cali,                 MERCANTIL COLOMBIANA                                   29, Bogota, Colombia; NIT # 830060914–4
      Colombia; Carrera 64 1B–83, Cali,                       COOMERCOL), Diagonal 24 Transv. 11–99,                 (Colombia) [SDNT]
      Colombia; NIT # 890307311–4 (Colombia)                  Cali, Colombia; Calle 8 No. 31–11 Local 2,            COOPERATIVA MULTIACTIVA DE
      [SDNT]                                                  Cali, Colombia; Pereira, Colombia; NIT #               COMERCIALIZACION Y SERVICIOS (a.k.a.
     CONSTRUCTORA CENTRAL DEL VALLE                           805010372–8 (Colombia) [SDNT]                          CAJA SOLIDARIA; a.k.a. COOPERATIVA
      LTDA. (a.k.a. C.C.V. LTDA.), Calle 10 No.              COOPCREAR (a.k.a. COOPERATIVA DE                        DE AHORRO Y CREDITO DE COLOMBIA),
      44A–26, Cali, Colombia; NIT # 800144098–                TRABAJO ASOCIADO DE COLOMBIA),                         Avenida 22 No. 40–77 of. 202, Bogota,
      1 (Colombia) [SDNT]                                     Avenida 13 No. 78–54, Cali, Colombia;                  Colombia; Avenida 22 No. 44–70 of. 202,
     CONSTRUCTORA DIMISA LTDA., Calle 70N                     Calle 13 No. 78–54, Cali, Colombia;                    Bogota, Colombia; Calle 12B No. 27–39,
      No. 14–31, Cali, Colombia [SDNT]                        Transversal 29 No. 35A–29, Bogota,                     Bogota, Colombia; Carrera 13A No. 89–38
     CONSTRUCTORA E INMOBILIARIA                              Colombia; NIT # 830066040–1 (Colombia)                 of. 713, Bogota, Colombia; Carrera 13A No.
      URVALLE CIA. LTDA., Carrera 9 No. 9–49                  [SDNT]                                                 28–38 of. 216 Parque, Bogota, Colombia;
      of. 902, Cali, Colombia; NIT # 800094652–              COOPERATIVA DE AHORRO Y CREDITO                         Transversal 29 No. 35A–29, Bogota,
      7 (Colombia) [SDNT]                                     DE COLOMBIA (a.k.a. CAJA SOLIDARIA;                    Colombia; NIT # 830033942–6 (Colombia)
     CONSTRUCTORA EL NOGAL S.A. (f.k.a.                       a.k.a. COOPERATIVA MULTIACTIVA DE                      [SDNT]
      CONE S.A.; f.k.a. CONSTRUEXITO S.A.),                   COMERCIALIZACION Y SERVICIOS),                        COOPERATIVA MULTIACTIVA DE
      Avenida 2 N No. 7NN–55 of. 501, Cali,                   Avenida 22 No. 40–77 of. 202, Bogota,                  COMERCIALIZACION Y SERVICIOS
      Colombia; Calle 2A No. 65A–110, apto. 501               Colombia; Avenida 22 No. 44–70 of. 202,                FARMACOOP (a.k.a. FARMACOOP; f.k.a.
      B3, Cali, Colombia; NIT # 800051378–9                   Bogota, Colombia; Calle 12B No. 27–39,                 KRESSFOR; f.k.a. LABORATORIOS
      (Colombia) [SDNT]                                       Bogota, Colombia; Carrera 13A No. 89–38                KRESSFOR DE COLOMBIA S.A.), A.A.
     CONSTRUCTORA GOPEVA LTDA., Avenida                       of. 713, Bogota, Colombia; Carrera 13A No.             18491, Bogota, Colombia; Calle 16 28A 51,
      3A No. 51–15, Cali, Colombia [SDNT]                     28–38 of. 216 Parque, Bogota, Colombia;                Bogota, Colombia; Calle 16 28A 57, Bogota,
     CONSTRUCTORA PYNZAR LTDA., Avenida                       Transversal 29 No. 35A–29, Bogota,                     Colombia; Calle 17A 28A 43, Bogota,
      3 No. 21–50, Cali, Colombia; Avenida 3 No.              Colombia; NIT # 830033942–6 (Colombia)                 Colombia; Calle 17A 28 43, Bogota,
      21–50 Apt. 800, Cali, Colombia; Avenida 3               [SDNT]                                                 Colombia; NIT # 830010878–3 (Colombia)
      Norte No. 21–44, Cali, Colombia; NIT #                 COOPERATIVA DE AHORRO Y CREDITO                         [SDNT]
      800240723–8 (Colombia) [SDNT]                           PARA EL PROGRESO SOCIAL (a.k.a.                       COOPERATIVA MULTIACTIVA DE
     CONSTRUCTORA TREMI LTDA., Carrera 1A                     COOPERATIVA MULTIACTIVA                                DISTRIBUCION Y SERVICIOS
      Oeste No. 68–75, Cali, Colombia [SDNT]                  CREDISOL; a.k.a. CREDISOL), Calle 39 Bis               ADMINISTRATIVOS (a.k.a. CODISA),
     CONSTRUCTORA UNIVERSAL LTDA.,                            A No. 27–16, Bogota, Colombia;                         Calle 17A No. 28A–43, Bogota, Colombia;
      Carrera 50 No. 9B–20 of. 07, Cali,                      Transversal 29 No. 39–92, Bogota,                      Calle 23 No. 19–75, Bogota, Colombia; NIT
      Colombia; Calle 52 No. 28E–30, Cali,                    Colombia; NIT # 830033943–3 (Colombia)                 # 860524476–1 (Colombia) [SDNT]
      Colombia; NIT # 800112051–9 (Colombia)                  [SDNT]                                                COOPERATIVA MULTIACTIVA DE
      [SDNT]                                                 COOPERATIVA DE COSMETICOS Y                             EMPLEADOS DE DISTRIBUIDORES DE
     CONSTRUEXITO S.A. (n.k.a.                                POPULARES COSMEPOP (a.k.a.                             DROGAS COPSERVIR LTDA. (a.k.a.
      CONSTRUCTORA EL NOGAL S.A.; a.k.a.                      COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA.                  COPSERVIR LTDA.; f.k.a.
      CONE S.A.), Avenida 2N No. 7N–55 of.                    INTERAMERICANA DE COSMETICOS                           DISTRIBUIDORA DE DROGAS LA REBAJA
      501, Cali, Colombia; Calle 2A No. 65A–                  S.A.; f.k.a. COINTERCOS S.A.; f.k.a.                   S.A.; f.k.a. DISTRIBUIDORA DE DROGAS
      110, apto. 501 B3, Cali, Colombia; NIT #                LABORATORIOS BLAIMAR DE                                LA REBAJA PRINCIPAL S.A.; f.k.a.
      800051378–9 (Colombia) [SDNT]                           COLOMBIA S.A.; f.k.a. LABORATORIOS                     DROGAS LA REBAJA), Calle 4 No. 22–24,
     CONSTRUVIDA S.A., Avenida 2N No. 7N–55                   BLANCO PHARMA S.A.), Calle 12A No.                     Bogota, Colombia; Calle 10 No. 4–47 Piso
      of. 521, Cali, Colombia; Calle 70N No. 14–              27–72, Bogota, Colombia; A.A. 55538,                   19, Cali, Colombia; Calle 14 6–66, Cali,
      31, Cali, Colombia; Carrera 68 No. 13B–61               Bogota, Colombia; Calle 12B No. 27–37/39,              Colombia; Calle 18 No. 121–130 Avenida
      of. 104B, Cali, Colombia; NIT #                         Bogota, Colombia; Calle 26 Sur No. 7–30                Canasgordas Pance, Cali, Colombia; Carrera
      800108122–8 (Colombia) [SDNT]                           Este, Bogota, Colombia; Carrera 99 y 100               7 13–132 piso 4, Cali, Colombia; Carrera
     CONSULTORIA EMPRESARIAL                                  No. 46A–10, Bodega 4, Bogota, Colombia;                7A 14–25 piso 2, Cali, Colombia; Carrera
      ESPECIALIZADA LTDA., Avenida 2N No.                     NIT # 800251322–5 (Colombia) [SDNT]                    10 11–71, Cali, Colombia; Carrera 66A No.
      7N–55 of. 421, Cali, Colombia; NIT #                   COOPERATIVA DE TRABAJO ASOCIADO                         53–47 piso 3, Bogota, Colombia; Carrera 99
      800109042–1 (Colombia) [SDNT]                           DE COLOMBIA (a.k.a. COOPCREAR),                        No. 46 A–10 Bdg 6 y 8, Bogota, Colombia;
     CONSULTORIA SANTAFE E.U., Carrera 13A                    Avenida 13 No. 78–54, Cali, Colombia;                  NIT # 830011670–3 (Colombia) [SDNT]
      No. 89–38 of. 713, Bogota, Colombia; NIT                Calle 13 No. 78–54, Cali, Colombia;                   COOPERATIVA MULTIACTIVA DE
      # 830043033–9 (Colombia) [SDNT]                         Transversal 29 No. 35A–29, Bogota,                     EMPLEADOS DE SUPERMERCADOS Y
     CONTACTEL COMUNICACIONES S.A.,                           Colombia; NIT # 830066040–1 (Colombia)                 AFINES (a.k.a. DISMERCOOP; f.k.a.
      Calle 5 No. 46–83 local 218, Cali,                      [SDNT]                                                 DISTRIBUIDORA MIGIL LTDA.; f.k.a.
      Colombia; Calle 18 No. 106–98 of. 302,                 COOPERATIVA MERCANTIL                                   DISTRIBUIDORA MIGIL BOGOTA LTDA.;
      303, Cali, Colombia; NIT # 805020429–1                  COLOMBIANA COOMERCOL (a.k.a.                           f.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
      (Colombia) [SDNT]                                       COOMERCOL), Diagonal 24 Transv. 11–99,                 f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38889

      5C No. 41–30, Cali, Colombia; Carrera 26               CORTES QUINTERO, Sandra, c/o                           CREDISOL (a.k.a. COOPERATIVA DE
      No. 5B–65, Cali, Colombia; Carrera 30 No.                COMPANIA DE FOMENTO MERCANTIL                         AHORRO Y CREDITO PARA EL
      5–12, Cali, Colombia; NIT # 805003637–5                  S.A., Cali, Colombia; c/o                             PROGRESO SOCIAL; a.k.a.
      (Colombia) [SDNT]                                        CONSTRUCCIONES PROGRESO DEL                           COOPERATIVA MULTIACTIVA
     COPIA, S.A. (a.k.a. CORPORACION                           PUERTO S.A., Puerto Tejada, Colombia; c/              CREDISOL), Calle 39 Bis A No. 27–16,
      ARGENTINA DE INGENIERIA Y                                o CREDISA S.A., Cali, Colombia; c/o                   Bogota, Colombia; Transversal 29 No. 39–
      ARQUITECTURA, S.A.), San Martin 323,                     UNIDAS S.A., Cali, Colombia; DOB 21 Jun               92, Bogota, Colombia; NIT # 830033943–3
      4th Floor, Buenos Aires, Argentina [CUBA]                1971; POB Cali, Valle, Colombia; Passport             (Colombia) [SDNT]
     COPROVA (a.k.a. COPROVA SARL; a.k.a.                      66827003 (Colombia); Cedula No.                      CREDIVIDA, Calle 16 No. 100–88, Cali,
      COMERCIALIZACION DE PRODUCTOS                            66827003 (Colombia) (individual) [SDNT]               Colombia; Cedula No. 31919241
      VARIOS), Paris, France [CUBA]                          CORTEZ, Oliverio Abril (n.k.a. ABRIL                    (Colombia) [SDNT]
     COPROVA SARL (a.k.a. COPROVA; a.k.a.                      CORTEZ, Oliverio), Calle 18A No. 8A–20,              CRIADERO DE POLLOS EL ROSAL S.A.
      COMERCIALIZACION DE PRODUCTOS                            Jamundi, Colombia; c/o AGROPECUARIA                   (f.k.a. INDUSTRIA AVICOLA
      VARIOS), Paris, France [CUBA]                            BETANIA LTDA., Cali, Colombia; c/o                    PALMASECA S.A.), Carrera 61 No. 11–58,
     COPSERVIR LTDA. (a.k.a. COOPERATIVA                       CONSTRUCTORA DIMISA LTDA., Cali,                      Cali, Colombia; Carretera Central via
      MULTIACTIVA DE EMPLEADOS DE                              Colombia; c/o INVERSIONES EL GRAN                     Aeropuerto Palmaseca, Colombia; NIT #
      DISTRIBUIDORES DE DROGAS                                 CRISOL LTDA., Cali, Colombia; c/o                     800146749–7 (Colombia) [SDNT]
      COPSERVIR LTDA.; f.k.a.                                  INVERSIONES EL PENON S.A., Cali,
      DISTRIBUIDORA DE DROGAS LA REBAJA                                                                             CRIADERO LA LUISA E.U. (f.k.a.
                                                               Colombia; c/o INVERSIONES GEMINIS                     INDUSTRIA AGROPECUARIA SANTA
      S.A.; f.k.a. DISTRIBUIDORA DE DROGAS                     S.A., Cali, Colombia; c/o VALLADARES
      LA REBAJA PRINCIPAL S.A.; f.k.a.                                                                               ELENA LTDA.), Avenida 7 Norte No. 23N–
                                                               LTDA., Cali, Colombia; c/o W. HERRERA
      DROGAS LA REBAJA), Calle 4 No. 22–24,                                                                          81, Cali, Colombia; Avenida 7 Norte No.
                                                               Y CIA. S. EN C., Cali, Colombia; Cedula
      Bogota, Colombia; Calle 10 No. 4–47 Piso                                                                       23–77, Cali, Colombia; Calle 15 No. 26–
                                                               No. 3002003 (Colombia) (individual)
      19, Cali, Colombia; Calle 14 6–66, Cali,                                                                       400, Cali, Colombia; Jamundi, Valle,
                                                               [SDNT]
      Colombia; Calle 18 No. 121–130 Avenida                                                                         Colombia; NIT # 860503330–5 (Colombia)
                                                             COSMEPOP (a.k.a. COOPERATIVA DE
      Canasgordas Pance, Cali, Colombia; Carrera                                                                     [SDNT]
                                                               COSMETICOS Y POPULARES
      7 13–132 piso 4, Cali, Colombia; Carrera                                                                      CRP (a.k.a. CETNIK RAVNAGORSKI
                                                               COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA.
      7A 14–25 piso 2, Cali, Colombia; Carrera                                                                       POKRET) [BALKANS]
                                                               INTERAMERICANA DE COSMETICOS
      10 11–71, Cali, Colombia; Carrera 66A No.                                                                     CRUZ, Antonio Pedro (REYES), Milan, Italy
                                                               S.A.; f.k.a. COINTERCOS S.A.; f.k.a.
      53–47 piso 3, Bogota, Colombia; Carrera 99                                                                     (individual) [CUBA]
                                                               LABORATORIOS BLAIMAR DE
      No. 46 A–10 Bdg 6 y 8, Bogota, Colombia;                                                                      CRUZ, Juan M. de la, Director, Banco
                                                               COLOMBIA S.A.; f.k.a. LABORATORIOS
      NIT # 830011670–3 (Colombia) [SDNT]                                                                            Nacional de Cuba, Dai-Ichi Bldg. 6th Floor,
                                                               BLANCO PHARMA S.A.), Calle 12A No.
     COPTRADE COMPANY LIMITED                                                                                        10–2 Nihombashi, 2-chome, Chuo-ku,
                                                               27–72, Bogota, Colombia; A.A. 55538,
      (PHARMACEUTICAL AND CHEMICAL                                                                                   Tokyo 103, Japan (individual) [CUBA]
                                                               Bogota, Colombia; Calle 12B No. 27–37/39,
      DIVISION), P.O. Box 246, Khartoum,                                                                            CRYMSA (a.k.a. COMERCIAL DE RODAJES
                                                               Bogota, Colombia; Calle 26 Sur No. 7–30
      Sudan; Port Sudan, Sudan [SUDAN]                                                                               Y MAQUINARIA, S.A.), Jose Lazaro
                                                               Este, Bogota, Colombia; Carrera 99 y 100
     COPTRADE ENG AND AUTOMOBILE                                                                                     Galdeano 6–6, 28016 Madrid, Spain
      SERVICES CO LTD. (f.k.a. KORDOFAN                        No. 46A–10, Bodega 4, Bogota, Colombia;
                                                               NIT # 800251322–5 (Colombia) [SDNT]                   [CUBA]
      AUTOMOBILE COMPANY), P.O. Box 97,                                                                             CRYMSA—ARGENTINA, S.A., Buenos Aires,
      Khartoum, Sudan [SUDAN]                                COSMOVALLE (a.k.a. INVERSIONES Y
                                                               CONSTRUCCIONES COSMOVALLE                             Argentina [CUBA]
     CORDOBA VALENCIA, Juan Ramon, c/o                                                                              CUARTES MORALES, Juan Carlos, c/o
      BONOMERCAD S.A., Bogota, Colombia; c/                    LTDA.; f.k.a. COMPAX LTDA.; f.k.a.
                                                               INVERSIONES Y DISTRIBUCIONES                          INVERSIONES Y CONSTRUCCIONES
      o PATENTES MARCAS Y REGISTROS                                                                                  VALLE S.A., Cali, Colombia; Cedula No.
      S.A., Bogota, Colombia; c/o SHARPER                      COMPAX LTDA.), Calle 10 No. 4–47 piso
                                                               19, Cali, Colombia; NIT # 800102403–5                 16757375 (Colombia) (individual) [SDNT]
      S.A., Bogota, Colombia; Cedula No.                                                                            CUATRO FRIO (a.k.a. HIELO CRISTAL Y
      19273511 (Colombia) (individual) [SDNT]                  (Colombia) [SDNT]
                                                             COTEI, Milan, Italy [CUBA]                              REFRIGERACION LTDA.), Carrera 8 No.
     CORIC, Valentin; DOB 23 Jun 1956; POB                                                                           32–16, Cali, Colombia; Carrera 44A No.
      Citluk, Bosnia-Herzegovina (individual)                COTRINO TRUJILLO, Olga, c/o FARMA XXI
                                                               LTDA., Neiva, Huila, Colombia; Passport               9C–85, Bogota, Colombia; NIT #
      [BALKANS]                                                                                                      890303017–5 (Colombia) [SDNT]
     CORINTHIA GROUP OF COMPANIES, Head                        36183653 (Colombia); Cedula No.
                                                               36183653 (Colombia) (individual) [SDNT]              CUBACANCUN CIGARS AND GIFT SHOPS,
      Office, 22, Europa Centre, Floriana, Malta
                                                             CPP (a.k.a. COMMUNIST PARTY OF THE                      Cancun, Mexico [CUBA]
      [LIBYA]
                                                               PHILIPPINES; a.k.a. NEW PEOPLE’S                     CUBAEXPORT, Spain [CUBA]
     CORINTHIA PALACE HOTEL COMPANY
                                                               ARMY; a.k.a. NEW PEOPLE’S ARMY/                      CUBAFRUTAS, Spain [CUBA]
      LIMITED, De Paula Avenue, Attard, Malta
      [LIBYA]                                                  COMMUNIST PARTY OF THE                               CUBAN CIGARS TRADE, Italy [CUBA]
     CORPORACION ARGENTINA DE                                  PHILIPPINES; a.k.a. NPA; a.k.a. NPA/CPP)             CUBAN FREIGHT ENTERPRISE (a.k.a.
      INGENIERIA Y ARQUITECTURA, S.A.                          [FTO] [SDGT]                                          CUFLET; a.k.a. LA EMPRESA CUBANA DE
      (a.k.a. COPIA), San Martin 323, 4th Floor,             CPV SISTEMAS GRAFICOS S.L., Rodriguez                   FLETES), Rotterdam, Netherlands [CUBA]
      Buenos Aires, Argentina [CUBA]                           San Pedro 2, 28015 Madrid, Madrid, Spain;            CUBAN FREIGHT ENTERPRISE (a.k.a.
     CORPORACION CIMEX, S.A., Panama                           C.I.F. B82201039 (Spain) [SDNT]                       CUFLET; a.k.a. LA EMPRESA CUBANA DE
      [CUBA]                                                 CRASESORIAS E.U., Avenida 11 Norte No.                  FLETES), Buenos Aires, Argentina [CUBA]
     CORPORACION DEPORTIVA AMERICA                             7N–201, Cali, Colombia; NIT # 805016474–             CUBAN FREIGHT ENTERPRISE (a.k.a.
      (a.k.a. CLUB AMERICA DE CALI; a.k.a.                     8 (Colombia) [SDNT]                                   CUFLET; a.k.a. LA EMPRESA CUBANA DE
      CLUB DEPORTIVO AMERICA), Carrera 56                    CREACIONES DEPORTIVAS WILLINGTON                        FLETES), Barcelona, Spain [CUBA]
      No. 2–70, Cali, Colombia; Avenida                        LTDA., Cosmocentro, Local 130, Cali,                 CUBAN FREIGHT ENTERPRISE (a.k.a.
      Guadalupe No. 2–70, Cali, Colombia; Calle                Colombia; Calle 5 No. 25–65, Cali,                    CUFLET; a.k.a. LA EMPRESA CUBANA DE
      24N No. 5BN–22, Cali, Colombia; Calle 13                 Colombia [SDNT]                                       FLETES), Syczecin, Poland [CUBA]
      Carrera 70, Cali, Colombia; Sede Cascajal,             CREDIREBAJA S.A., Calle 16 No. 100–88,                 CUBAN FREIGHT ENTERPRISE (a.k.a.
      Cali, Colombia; Sede Naranjal, Cali,                     Cali, Colombia; Calle 19 No. 2–29 of. 3001,           CUFLET; a.k.a. LA EMPRESA CUBANA DE
      Colombia; NIT # 890305773–4 (Colombia)                   Cali, Colombia; NIT # 805001030–6                     FLETES), Rostock, Germany [CUBA]
      [SDNT]                                                   (Colombia) [SDNT]                                    CUBAN FREIGHT ENTERPRISE (a.k.a.
     CORPORACION IBEROAMERICANA DEL                          CREDISA S.A. (f.k.a. COMERCIALIZADORA                   CUFLET; a.k.a. LA EMPRESA CUBANA DE
      COMERCIO (a.k.a. CIDECO), Spain [CUBA]                   AUTOMOTRIZ S.A.), Avenida 7 Norte No.                 FLETES), Pyongyang, Korea (Peoples
     CORREA PULGARIN, Ernesto, c/o                             23N–81, Cali, Colombia; Avenida 7 Norte               Democratic Republic) [CUBA]
      AGROPECUARIA LA ROBLEDA S.A., Cali,                      No. 23–77, Cali, Colombia; Carrera 7D Bis            CUBAN FREIGHT ENTERPRISE (a.k.a.
      Colombia; Cedula No. 2510585 (Colombia)                  No. 68–58, Cali, Colombia; NIT #                      CUFLET; a.k.a. LA EMPRESA CUBANA DE
      (individual) [SDNT]                                      800065773–6 (Colombia) [SDNT]                         FLETES), Montreal, Canada [CUBA]



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     38890               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     CUBAN FREIGHT ENTERPRISE (a.k.a.                         Bogota, Colombia; c/o LABORATORIOS                    D.C.M. CONSULTORIA E.U. (a.k.a.
      CUFLET; a.k.a. LA EMPRESA CUBANA DE                     KRESSFOR DE COLOMBIA S.A., Bogota,                      DIRECCION COMERCIAL Y MARKETING
      FLETES), Moscow, Russia [CUBA]                          Colombia; Cedula No. 11386978                           CONSULTORIA EMPRESA
     CUBAN FREIGHT ENTERPRISE (a.k.a.                         (Colombia) (individual) [SDNT]                          UNIPERSONAL), Calle 12B No. 27–39,
      CUFLET; a.k.a. LA EMPRESA CUBANA DE                    CUECA VILLARAGA, Hernan, c/o DROGAS                      Bogota, Colombia; Transversal 4 No. 110A–
      FLETES), Varna, Bulgaria [CUBA]                         LA REBAJA BOGOTA S.A., Bogota,                          08, Bogota, Colombia; NIT # 800934781–4
     CUBAN FREIGHT ENTERPRISE (a.k.a.                         Colombia; Cedula No. 11352426                           (Colombia) [SDNT]
      CUFLET; a.k.a. LA EMPRESA CUBANA DE                     (Colombia) (individual) [SDNT]                        D’CACHE S.A., Calle 25N No. 3AN–39, Cali,
      FLETES), Genoa, Italy [CUBA]                           CUENCA, Ramon Cesar, Panama [CUBA]                       Colombia; NIT # 800149284–8 (Colombia)
     CUBAN FREIGHT ENTERPRISE (a.k.a.                        CUERO MARTINEZ, Otalvaro, c/o ALKALA                     [SDNT]
      CUFLET; a.k.a. LA EMPRESA CUBANA DE                     ASOCIADOS S.A., Cali, Colombia; c/o                   D’ELCON S.A. (a.k.a. DISTRIBUIDORA DE
      FLETES), Mexico [CUBA]                                  INVHERESA S.A., Cali, Colombia; Cedula                  ELEMENTOS PARA LA CONSTRUCCION
     CUBANA AIRLINES (a.k.a. EMPRESA                          No. 16599979 (Colombia) (individual)                    S.A.), Carrera 23D No. 13B–59, Cali,
      CUBANA DE AVIACION), 1 Place Ville                      [SDNT]                                                  Colombia; NIT # 800117780–2 (Colombia)
      Marie, Suite 3431, Montreal, Canada                    CUFLET (a.k.a. LA EMPRESA CUBANA DE                      [SDNT]
      [CUBA]                                                  FLETES; a.k.a. THE CUBAN FREIGHT                      DA COSTA, Luis Fernando (a.k.a. BEIRA-
     CUBANA AIRLINES (a.k.a. EMPRESA                          ENTERPRISE), Pyongyang, Korea (Peoples                  MAR, Fernandinho); DOB 4 Jul 1967; POB
      CUBANA DE AVIACION), 24 Rue Du                          Democratic Republic) [CUBA]                             Rio de Janeiro, Brazil (individual) [SDNTK]
      Quatre Septembre, Paris, France [CUBA]                 CUFLET (a.k.a. LA EMPRESA CUBANA DE                    DABENGWA, Dumiso, Politburo Senior
     CUBANA AIRLINES (a.k.a. EMPRESA                          FLETES; a.k.a. THE CUBAN FREIGHT                        Committee Member of Zimbabwe; DOB 6
      CUBANA DE AVIACION), 32 Main Street,                    ENTERPRISE), Mexico [CUBA]                              Dec 1939 (individual) [ZIMB]
      Georgetown, Guyana [CUBA]                              CUFLET (a.k.a. LA EMPRESA CUBANA DE                    DAGHIR, Ali Ashour, 2 Western Road,
     CUBANA AIRLINES (a.k.a. EMPRESA                          FLETES; a.k.a. THE CUBAN FREIGHT                        Western Green, Thames Ditton, Surrey,
      CUBANA DE AVIACION), Belas Airport,                     ENTERPRISE), Rotterdam, Netherlands                     England (individual) [IRAQ]
      Luanda, Angola [CUBA]                                   [CUBA]                                                DAHAIM, Ayad S., Vali Konagi Cad. No. 10,
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                      80200 Nistantas, Istanbul, Turkey
      CUBANA DE AVIACION), c/o Anglo-                         FLETES; a.k.a. THE CUBAN FREIGHT                        (individual) [LIBYA]
      Caribbean Shipping Co. Ltd., Ibex House,                ENTERPRISE), Rostock, Germany [CUBA]                  DALIPI, Tahir; DOB 1958; POB Ilince, Serbia
      The Minories, London EC3N 1DY, England                 CUFLET (a.k.a. LA EMPRESA CUBANA DE                      and Montenegro (individual) [BALKANS]
      [CUBA]                                                  FLETES; a.k.a. THE CUBAN FREIGHT                      DARKAZANLI COMPANY (a.k.a. MAMOUN
     CUBANA AIRLINES (a.k.a. EMPRESA                          ENTERPRISE), Moscow, Russia [CUBA]                      DARKAZANLI IMPORT-EXPORT
      CUBANA DE AVIACION), Calle 29 y Avda                   CUFLET (a.k.a. LA EMPRESA CUBANA DE                      COMPANY; a.k.a. DARKAZANLI EXPORT-
      Justo Arosemena, Panama City, Panama                    FLETES; a.k.a. THE CUBAN FREIGHT                        IMPORT SONDERPOSTEN),
      [CUBA]                                                  ENTERPRISE), Barcelona, Spain [CUBA]                    Uhlenhorsterweg 34 11, Hamburg,
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                      Germany [SDGT]
      CUBANA DE AVIACION), Corrientes 545                     FLETES; a.k.a. THE CUBAN FREIGHT                      DARKAZANLI EXPORT-IMPORT
      Primer Piso, Buenos Aires, Argentina                    ENTERPRISE), Buenos Aires, Argentina                    SONDERPOSTEN (a.k.a. MAMOUN
      [CUBA]                                                  [CUBA]                                                  DARKAZANLI IMPORT-EXPORT
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                      COMPANY; a.k.a. DARKAZANLI
      CUBANA DE AVIACION), Dobrininskaya                      FLETES; a.k.a. THE CUBAN FREIGHT                        COMPANY), Uhlenhorsterweg 34 11,
      No. 7, Sec 5, Moscow, Russia [CUBA]                     ENTERPRISE), Montreal, Canada [CUBA]                    Hamburg, Germany [SDGT]
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                    DARKAZANLI, Mamoun, Uhlenhorsterweg
      CUBANA DE AVIACION), Frankfurter TOR                    FLETES; a.k.a. THE CUBAN FREIGHT                        34 11, Hamburg, 22085 Germany; DOB 4
      8-A, Berlin, Germany [CUBA]                             ENTERPRISE), Rostock, Germany [CUBA]                    Aug 1958; POB Aleppo, Syria; Passport No.
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                      1310636262 (Germany) (individual)
      CUBANA DE AVIACION), Grantley Adams                     FLETES; a.k.a. THE CUBAN FREIGHT                        [SDGT]
      Airport, Christ Church, Barbados [CUBA]                 ENTERPRISE), Varna, Bulgaria [CUBA]                   DAZA QUIROGA, Hugo Carlos, c/o
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUFLET (a.k.a. LA EMPRESA CUBANA DE                      DISTRIBUIDORA DE DROGAS CONDOR
      CUBANA DE AVIACION), Madrid, Spain                      FLETES; a.k.a. THE CUBAN FREIGHT                        LTDA., Bogota, Colombia; c/o
      [CUBA]                                                  ENTERPRISE), Syczecin, Poland [CUBA]                    DISTRIBUIDORA MYRAMIREZ S.A.,
     CUBANA AIRLINES (a.k.a. EMPRESA                         CUJAR DE FORERO, Claudia, c/o                            Bogota, Colombia; c/o LABORATORIOS
      CUBANA DE AVIACION), Melchor                            BONOMERCAD S.A., Bogota, Colombia; c/                   GENERICOS VETERINARIOS S.A., Bogota,
      Ocampo 469, 5DF Mexico City, Mexico                     o DISTRIBUIDORA AGROPECUARIA                            Colombia; c/o LABORATORIOS
      [CUBA]                                                  COLOMBIANA S.A., Cali, Colombia;                        KRESSFOR DE COLOMBIA S.A., Bogota,
     CUBANA AIRLINES (a.k.a. EMPRESA                          Cedula No. 20198740 (Colombia)                          Colombia; Cedula No. 19236485
      CUBANA DE AVIACION), Norman Manley                      (individual) [SDNT]                                     (Colombia) (individual) [SDNT]
      International Airport, Kingston, Jamaica               CULZAT LUGSIR, Rafael Alberto, Calle 7                 DAZA RIVERA, Pablo Emilio, c/o BLANCO
      [CUBA]                                                  Oeste No. 2–228, Cali, Colombia;                        PHARMA S.A., Bogota,Colombia; c/o
     CUBANA AIRLINES (a.k.a. EMPRESA                          Transveral 3 No. 86–73, Bogota, Colombia;               COLOR 89.5 FM STEREO, Cali, Colombia;
      CUBANA DE AVIACION), Parizska 17,                       c/o CONSTRUCTORA ALTOS DEL                              c/o DISTRIBUIDORA MYRAMIZEZ S.A.,
      Prague, Czech Republic [CUBA]                           RETIRO LTDA., Bogota, Colombia; c/o                     Bogota, Colombia; c/o DROGAS LA
     CUBANA AIRLINES (a.k.a. EMPRESA                          INVERSIONES CULZAT GUEVARA Y CIA.                       REBAJA, Cali, Colombia; c/o
      CUBANA DE AVIACION), Paseo de la                        S.C.S., Cali, Colombia; DOB 23 Oct 1940;                FARMATODO S.A., Bogota, Colombia; c/o
      Republica 126, Lima, Peru [CUBA]                        Passport P551220 (Colombia); Cedula No.                 INVERSIONES Y CONSTRUCCIONES ABC
     CUBANA AIRLINES (a.k.a. EMPRESA                          14962523 (Colombia) (individual) [SDNT]                 S.A., Cali, Colombia; c/o LABORATORIOS
      CUBANA DE AVIACION), Piarco Airport,                   CUMEXINT, S.A., 1649 Adolfo Prieto,                      KRESSFOR, Bogota, Colombia; c/o
      Port au Prince, Haiti [CUBA]                            Colonia del Valle, Mexico City, Mexico                  RIONAP COMERCIO Y
     CUBANATUR, Baja California 255, Edificio                 [CUBA]                                                  REPRESENTACIONES S.A., Quito,
      B. Oficina 103, Condesa 06500, Mexico,                 CUREF METAL PROCESSING BV,                               Ecuador; Cedula No. 4904545 (Colombia)
      D.F. [CUBA]                                             Boezembolcht 23, Rotterdam, Netherlands                 (individual) [SDNT]
     CUBATABACO, Spain [CUBA]                                 [CUBA]                                                DE FRANCE, Naomi A., Cubanatur, Baja
     CUBATUR (a.k.a. EMPRESA DE TURISMO                      CUSTOMER NETWORKS S.L., Ronda                            California 255, Edificio B., Oficina 103,
      NACIONAL Y INTERNACIONAL), Buenos                       Manuel Granero 69, 28043 Madrid,                        Condesa 06500, Mexico, D.F. (individual)
      Aires, Argentina [CUBA]                                 Madrid, Spain; Serrano 166, 28002 Madrid,               [CUBA]
     CUECA V., Miguel A., c/o ADMACOOP,                       Madrid, Spain; C.I.F. B82998543 (Spain)               DECACOOP S.A. (n.k.a. BONOMERCAD
      Bogota, Colombia; c/o FARMACOOP,                        [SDNT]                                                  S.A.), Transversal 29 No. 39–92, Bogota,



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38891

      Colombia; NIT # 830018919–3 (Colombia)                 DESARROLLO INDUSTRIAL CUBANO                             REVOLUTIONARY PEOPLE’S
      [SDNT]                                                  ESPANOL, S.A. (a.k.a. DICESA), Paseo De                 LIBERATION PARTY/FRONT; a.k.a.
     DECAFARMA S.A., Transversal 29 No. 39–                   La Castellana 157, Madrid, Spain [CUBA]                 DEVRIMCI SOL; a.k.a. REVOLUTIONARY
      92, Bogota, Colombia; NIT # 800241240–7                DESARROLLOS COMERCIALES E                                LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL
      (Colombia) [SDNT]                                       INDUSTRIALES HENAO GONZALEZ Y                           SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
     DEL VASTO CERON, Luis Mario, c/o                         CIA. S.C.S., Carrera 4A No. 16–04 apt. 303,             DEV SOL SDB; a.k.a. DEV SOL ARMED
      ADMINISTRADORA DE SERVICIOS                             Cartago, Colombia; NIT # 800160475–2                    REVOLUTIONARY UNITS) [FTO][SDGT]
      VARIOS CALIMA S.A., Cali, Colombia;                     (Colombia) [SDNT]                                     DIAGNOSTICENTRO LA GARANTIA (a.k.a.
      DOB 26 Jul 1947; Passport 17181655                     DESARROLLOS URBANOS                                      SERVIAUTOS UNO A 1A LIMITADA),
      (Colombia); Cedula No. 17181655                         ‘‘DESARROLLAR’’ LTDA. (a.k.a.                           Calle 34 No. 5A–25, Cali, Colombia;
      (Colombia) (individual) [SDNT]                          DESARROLLAR LTDA.), Calle 74 No. 53–                    Carrera 15 No. 44–68, Cali, Colombia; NIT
     DELGADO, Antonio (ARSENIO), Panama                       30, Barranquilla, Colombia; NIT #                       # 800032413–8 (Colombia) [SDNT]
      (individual) [CUBA]                                     890108104–2 (Colombia) [SDNT]                         DIAGROCOL S.A. (a.k.a. DISTRIBUIDORA
     DELGADO GUTIERREZ, Luis Alvaro, c/o                     DEV SOL (a.k.a. DEVRIMCI HALK                            AGROPECUARIA COLOMBIANA S.A.),
                                                              KURTULUS PARTISI-CEPHESI; a.k.a.                        Avenida 3 Bis Norte No. 23C–69, Cali,
      TAURA S.A., Cali, Colombia; Cedula No.
                                                              DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.                     Colombia; NIT # 805011649–7 (Colombia)
      16718474 (Colombia) (individual) [SDNT]
                                                              REVOLUTIONARY LEFT; a.k.a.                              [SDNT]
     DELGADO, Jorge Armando, c/o ALFA
                                                              REVOLUTIONARY PEOPLE’S                                DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
      PHARMA S.A., Bogota, Colombia; c/o                      LIBERATION PARTY/FRONT; a.k.a. DEV
      COINTERCOS S.A., Bogota, Colombia; c/o                                                                          MENDONA, Leonardo; a.k.a. DIAZ
                                                              SOL SILAHLI DEVRIMCI BIRLIKLERI;                        MENDONCA, Leonardo); DOB 12 Jan 1963;
      COPSERVIR LTDA., Bogota, Colombia; c/o                  a.k.a. DEV SOL SDB; a.k.a. DEV SOL
      COSMEPOP, Bogota, Colombia; c/o                                                                                 alt. DOB 21 Nov 1963; alt. DOB 01 Dec
                                                              ARMED REVOLUTIONARY UNITS)                              1963; POB Brazil (individual) [SDNTK]
      DISTRIBUIDORA MYRAMIREZ S.A.,                           [FTO][SDGT]                                           DIAS MENDONA, Leonardo (a.k.a. DIAS DE
      Bogota, Colombia; c/o FARMATODO S.A.,                  DEV SOL ARMED REVOLUTIONARY UNITS                        MENDONCA, Leonardo; a.k.a. DIAZ
      Bogota, Colombia; c/o LABORATORIOS                      (a.k.a. DEVRIMCI HALK KURTULUS                          MENDONCA, Leonardo); DOB 12 Jan 1963;
      BLAIMAR DE COLOMBIA S.A., Bogota,                       PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a.                  alt. DOB 21 Nov 1963; alt. DOB 01 Dec
      Colombia; c/o LABORATORIOS BLANCO                       DEVRIMCI SOL; a.k.a. REVOLUTIONARY                      1963; POB Brazil (individual) [SDNTK]
      PHARMA DE COLOMBIA S.A., Bogota,                        LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL                  DIAZ FAJARDO, Ricardo Javier, Carrera 45
      Colombia; c/o LABORATORIOS                              SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.                     No. 166–42B B apt. 206, Bogota, Colombia;
      KRESSFOR DE COLOMBIA S.A., Bogota,                      DEV SOL SDB; a.k.a. REVOLUTIONARY                       c/o COPSERVIR LTDA., Bogota, Colombia;
      Colombia; Cedula No. 19354318                           PEOPLE’S LIBERATION PARTY/FRONT)                        c/o DISTRIBUIDORA DE DROGAS
      (Colombia) (individual) [SDNT]                          [FTO][SDGT]
                                                                                                                      CONDOR S.A., Bogota, Colombia; c/o
     DELIC, Hazim; DOB 13 May 1964; ICTY                     DEV SOL SDB (a.k.a. DEVRIMCI HALK
                                                                                                                      LABORATORIOS BLANCO PHARMA DE
      indictee (individual) [BALKANS]                         KURTULUS PARTISI-CEPHESI; a.k.a.
                                                                                                                      COLOMBIA S.A., Bogota, Colombia;
     DELVEST HOLDING, S.A. (a.k.a. DELVEST                    DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
                                                                                                                      Cedula No. 79119795 (Colombia)
      HOLDING COMPANY), Case Postale 236,                     REVOLUTIONARY LEFT; a.k.a. DEV SOL;
                                                                                                                      (individual) [SDNT]
      10 Bis Rue Du Vieux College 12–11,                      a.k.a. DEV SOL SILAHLI DEVRIMCI
                                                              BIRLIKLERI; a.k.a. REVOLUTIONARY                      DIAZ, Manuel, c/o COMERCIAL DE
      Geneva, Switzerland [CUBA]                                                                                      NEGOCIOS CLARIDAD Y CIA., Bogota,
     DEMOCRATIC FRONT FOR THE                                 PEOPLE’S LIBERATION PARTY/FRONT;
                                                              a.k.a. DEV SOL ARMED                                    Colombia; c/o COMERCIALIZADORA
      LIBERATION OF PALESTINE (a.k.a.                                                                                 EXPERTA Y CIA. S. EN C., Bogota,
      DEMOCRATIC FRONT FOR THE                                REVOLUTIONARY UNITS) [FTO][SDGT]
                                                             DEV SOL SILAHLI DEVRIMCI BIRLIKLERI                      Colombia; c/o INMOBILIARIA GALES
      LIBERATION OF PALESTINE—                                                                                        LTDA, Bogota, Colombia; Cedula No.
      HAWATMEH FACTION; a.k.a. DFLP; a.k.a.                   (a.k.a. DEVRIMCI HALK KURTULUS
                                                              PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a.                  396358 (Colombia) (individual) [SDNT]
      RED STAR FORCES; a.k.a. RED STAR                                                                              DIAZ MENDONCA, Leonardo (a.k.a. DIAS
      BATTALIONS) [SDT]                                       DEVRIMCI SOL; a.k.a. REVOLUTIONARY
                                                              LEFT; a.k.a. DEV SOL; a.k.a.                            DE MENDONCA, Leonardo; a.k.a. DIAS
     DEMOCRATIC FRONT FOR THE                                                                                         MENDONA, Leonardo); DOB 12 Jan 1963;
      LIBERATION OF PALESTINE—                                REVOLUTIONARY PEOPLE’S
                                                              LIBERATION PARTY/FRONT; a.k.a. DEV                      alt. DOB 21 Nov 1963; alt. DOB 01 Dec
      HAWATMEH FACTION (a.k.a.                                                                                        1963; POB Brazil (individual) [SDNTK]
      DEMOCRATIC FRONT FOR THE                                SOL SDB; a.k.a. DEV SOL ARMED
                                                              REVOLUTIONARY UNITS) [FTO][SDGT]                      DIAZ, Rolando (GONZALEZ), Frankfurt,
      LIBERATION OF PALESTINE; a.k.a. DFLP;                                                                           Germany (individual) [CUBA]
                                                             DEVRIMCI HALK KURTULUS PARTISI-
      a.k.a. RED STAR FORCES; a.k.a. RED                                                                            DIAZ, Rosa Isabel, c/o INVHERESA S.A.,
                                                              CEPHESI (a.k.a. REVOLUTIONARY
      STAR BATTALIONS) [SDT]                                                                                          Cali, Colombia (individual) [SDNT]
                                                              PEOPLE’S LIBERATION PARTY/FRONT;
     DEPOSITO POPULAR DE DROGAS S.A.,                                                                               DIAZ SANCHEZ, Alberto, Carrera 66 No. 5–
                                                              a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
      Carrera 6 No. 24–77, Cali, Colombia                                                                             23, Cali, Colombia; c/o CONCRETOS CALI
                                                              REVOLUTIONARY LEFT; a.k.a. DEV SOL;
      [SDNT]                                                  a.k.a. DEV SOL SILAHLI DEVRIMCI                         S.A., Cali, Colombia; c/o
     DEPROSA, S.A. (a.k.a. DESARROLLO DE                      BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.                  CONSTRUCTORA DIMISA LTDA., Cali,
      PROYECTOS, S.A.), Panama City, Panama                   DEV SOL ARMED REVOLUTIONARY                             Colombia; c/o INMOBILIARIA U.M.V.
      [CUBA]                                                  UNITS) [FTO][SDGT]                                      S.A., Cali, Colombia; DOB Jan 1956; Cedula
     DERECHO INTEGRAL Y CIA. LTDA., Calle                    DEVRIMCI SOL (a.k.a. DEVRIMCI HALK                       No. 16259623 (Colombia) (individual)
      22N No. 5A–75 piso 5, Cali, Colombia                    KURTULUS PARTISI-CEPHESI; a.k.a.                        [SDNT]
      [SDNT]                                                  DHKP/C; a.k.a. REVOLUTIONARY                          DIBC (a.k.a. DISTRIBUIDORA IMPERIAL;
     DERONJIC, Miroslav; DOB 6 June 1945; POB                 PEOPLE’S LIBERATION PARTY/FRONT;                        a.k.a. DISTRIBUIDORA IMPERIAL DE
      Bratunac, Bosnia-Herzegovina; ICTY                      a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV                   BAJA CALIFORNIA, S.A. de C.V.), Blvd.
      indictee (individual) [BALKANS]                         SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI                    Agua Caliente 1381, Colonia Revolucion,
     DESARROLLAR LTDA. (a.k.a.                                BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.                  Tijuana, Baja California, Mexico; Avenida
      DESARROLLOS URBANOS                                     DEV SOL ARMED REVOLUTIONARY                             Rio Nazas 10202, Tijuana, Baja California,
      ‘‘DESARROLLAR’’ LTDA.), Calle 74 No.                    UNITS) [FTO][SDGT]                                      Mexico; Heroes de Nacozari 3213 Colonia
      53–30, Barranquilla, Colombia; NIT #                   DFLP (a.k.a. DEMOCRATIC FRONT FOR                        Maya, Culiacan, Sinaloa, Mexico; Lerdo de
      890108104–2 (Colombia) [SDNT]                           THE LIBERATION OF PALESTINE; a.k.a.                     Tejada 1879 Sector Juarez, Guadalajara,
     DESARROLLO DE PROYECTOS, S.A. (a.k.a.                    DEMOCRATIC FRONT FOR THE                                Jalisco, Mexico; Ramon Morales No. 732
      DEPROSA, S.A.), Panama City, Panama                     LIBERATION OF PALESTINE—                                Colonia El Mirador, Guadalajara, Jalisco,
      [CUBA]                                                  HAWATMEH FACTION; a.k.a. RED STAR                       Mexico; Rio Balsas 1579 Los Nogales,
     DESARROLLO INDUSTRIAL CUBANO                             FORCES; a.k.a. RED STAR BATTALIONS)                     Ciudad Juarez, Chihuahua, Mexico; Luz
      ESPANOL, S.A. (a.k.a. DICESA), Jose                     [SDT]                                                   Savinon 718–C Colonia del Valle, Mexico
      Lazaro Caldeano, 6–6, 28016 Madrid,                    DHKP/C (a.k.a. DEVRIMCI HALK                             City, Distrito Federal, Mexico; P.O. Box
      Spain [CUBA]                                            KURTULUS PARTISI-CEPHESI; a.k.a.                        434440, San Ysidro, California 92173,



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     38892               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       U.S.A.; R.F.C.# DIB–771110–HQ1 (Mexico)               DISTRIBUIDORA DE DROGAS LA REBAJA                        f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle
       [SDNTK]                                                 S.A. (n.k.a. COPSERVIR LTDA.; n.k.a.                   5C No. 41–30, Cali, Colombia; Carrera 26
     DICESA (a.k.a. DESARROLLO INDUSTRIAL                      COOPERATIVA MULTIACTIVA DE                             No. 5B–65, Cali, Colombia; Carrera 30 No.
       CUBANO ESPANOL, S.A.), Jose Lazaro                      EMPLEADOS DE DISTRIBUIDORES DE                         5–12, Cali, Colombia; NIT # 805003637–5
       Caldeano, 6–6, 28016, Madrid, Spain                     DROGAS COPSERVIR LTDA.; f.k.a.                         (Colombia) [SDNT]
       [CUBA]                                                  DISTRIBUIDORA DE DROGAS LA REBAJA                    DISTRIBUIDORA MIGIL LTDA. (n.k.a.
     DICESA (a.k.a. DESARROLLO INDUSTRIAL                      PRINCIPAL S.A.; f.k.a. DROGAS LA                       DISMERCOOP; n.k.a. COOPERATIVA
       CUBANO ESPANOL, S.A.), Paseo De La                      REBAJA), Calle 4 No. 22–24, Bogota,                    MULTIACTIVA DE EMPLEADOS DE
       Castellana 157, Madrid, Spain [CUBA]                    Colombia; Calle 10 No. 4–47 Piso 19, Cali,             SUPERMERCADOS Y AFINES; f.k.a.
     DIKUY BOGDIM (a.k.a. KAHANE CHAI;                         Colombia; Calle 14 6–66, Cali, Colombia;               DISTRIBUIDORA MIGIL BOGOTA LTDA.;
       a.k.a. COMMITTEE FOR THE SAFETY OF                      Calle 18 No. 121–130 Avenida Canasgordas               f.k.a. DISTRIBUIDORA MIGIL CALI S.A.;
       THE ROADS; a.k.a. DOV; a.k.a.                           Pance, Cali, Colombia; Carrera 7 13–132                f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle
       FOREFRONT OF THE IDEA; a.k.a. JUDEA                     piso 4, Cali, Colombia; Carrera 7A 14–25               5C No. 41–30, Cali, Colombia; Carrera 26
       POLICE; a.k.a. KACH; a.k.a. KAHANE                      piso 2, Cali, Colombia; Carrera 10 11–71,              No. 5B–65, Cali, Colombia; Carrera 30 No.
       LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.                  Cali, Colombia; Carrera 66A No. 53–47 piso             5–12, Cali, Colombia; NIT # 805003637–5
       KOACH; a.k.a. REPRESSION OF                             3, Bogota, Colombia; Carrera 99 No. 46 A–              (Colombia) [SDNT]
       TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.                 10 Bdg 6 y 8, Bogota, Colombia; NIT #                DISTRIBUIDORA MYRAMIREZ S.A., Calle
       SWORD OF DAVID; a.k.a. THE JUDEAN                       830011670–3 (Colombia) [SDNT]                          33BN No. 2BN–49 apt. 503A, Cali,
       LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.               DISTRIBUIDORA DE ELEMENTOS PARA LA                       Colombia; Carrera 69A No. 49A–49,
       THE QOMEMIYUT MOVEMENT; a.k.a.                          CONSTRUCCION S.A. (a.k.a. D’ELCON                      Bogota, Colombia [SDNT]
       THE WAY OF THE TORAH; a.k.a. THE                        S.A.), Carrera 23D No. 13B–59, Cali,                 DISTRIBUIDORA SANAR DE COLOMBIA
       YESHIVA OF THE JEWISH IDEA) [SDT]                       Colombia; NIT # 800117780–2 (Colombia)                 S.A., Calle 18 No. 106–98 of. 206, 207, 302
       [FTO][SDGT]                                             [SDNT]                                                 and 303, Cali, Colombia; Carrera 3 No. 11–
     DIRECCION COMERCIAL Y MARKETING                         DISTRIBUIDORA IMPERIAL (a.k.a. DIBC;                     32 of. 939, Cali, Colombia; Carrera 13A No.
       CONSULTORIA EMPRESA                                     a.k.a. DISTRIBUIDORA IMPERIAL DE                       89–38, of. 713, Bogota, Colombia; NIT #
       UNIPERSONAL (a.k.a. D.C.M.                              BAJA CALIFORNIA, S.A. de C.V.), Blvd.                  805011728–0 (Colombia) [SDNT]
       CONSULTORIA E.U.), Calle 12B No. 27–                    Agua Caliente 1381, Colonia Revolucion,              DISTRIEXPORT C.I. S.A. (a.k.a.
       39, Bogota, Colombia; Transversal 4 No.                 Tijuana, Baja California, Mexico; Avenida              DISTRIEXPORT COMERCIALIZADORA
       110A–08, Bogota, Colombia; NIT #                        Rio Nazas 10202, Tijuana, Baja California,             INTERNACIONAL S.A.; a.k.a.
       800934781–4 (Colombia) [SDNT]                           Mexico; Heroes de Nacozari 3213 Colonia                DISTRIEXPORT S.A.), Calle 12B No. 27–
     DISMERCOOP (a.k.a. COOPERATIVA                            Maya, Culiacan, Sinaloa, Mexico; Lerdo de              39, Bogota, Colombia; Calle 12B No. 27–40,
                                                                                                                      Int. 4 of., Bogota, Colombia; Carrera 12 No.
       MULTIACTIVA DE EMPLEADOS DE                             Tejada 1879 Sector Juarez, Guadalajara,
                                                                                                                      71–53 of. 502, Bogota, Colombia; Carrera
       SUPERMERCADOS Y AFINES; f.k.a.                          Jalisco, Mexico; Ramon Morales No. 732
                                                                                                                      28 No. 11–65 of. 712, Bogota, Colombia;
       DISTRIBUIDORA MIGIL LTDA.; f.k.a.                       Colonia El Mirador, Guadalajara, Jalisco,
                                                                                                                      Carrera 70 No. 54–30, Bogota, Colombia;
       DISTRIBUIDORA MIGIL BOGOTA LTDA.;                       Mexico; Rio Balsas 1579 Los Nogales,
                                                                                                                      NIT # 830047057–3 (Colombia) [SDNT]
       f.k.a. DISTRIBUIDORA MIGIL CALI S.A.;                   Ciudad Juarez, Chihuahua, Mexico; Luz
                                                                                                                    DISTRIEXPORT COMERCIALIZADORA
       f.k.a. GRACADAL S.A.; f.k.a. MIGIL), Calle              Savinon 718-C Colonia del Valle, Mexico                INTERNACIONAL S.A. (a.k.a.
       5C No. 41–30, Cali, Colombia; Carrera 26                City, Distrito Federal, Mexico; P.O. Box               DISTRIEXPORT C.I. S.A.; a.k.a.
       No. 5B–65, Cali, Colombia; Carrera 30 No.               434440, San Ysidro, California 92173,                  DISTRIEXPORT S.A.), Calle 12B No. 27–
       5–12, Cali, Colombia; NIT # 805003637–5                 U.S.A.; R.F.C.# DIB–771110–HQ1 (Mexico)                39, Bogota, Colombia; Calle 12B No. 27–40,
       (Colombia) [SDNT]                                       [SDNTK]                                                Int. 4 of., Bogota, Colombia; Carrera 12 No.
     DISTRIBUCIONES GLOMIL LTDA. (a.k.a.                     DISTRIBUIDORA IMPERIAL DE BAJA                           71–53 of. 502, Bogota, Colombia; Carrera
       AUTOSERVICIO CIUDAD JARDIN; a.k.a.                      CALIFORNIA, S.A. de C.V. (a.k.a. DIBC;                 28 No. 11–65 of. 712, Bogota, Colombia;
       AUTOSERVICIO PENON), Carrera 2 Oeste                    a.k.a. DISTRIBUIDORA IMPERIAL), Blvd.                  Carrera 70 No. 54–30, Bogota, Colombia;
       No. 2–54 ap. 201, Cali, Colombia; Carrera               Agua Caliente 1381, Colonia Revolucion,                NIT # 830047057–3 (Colombia) [SDNT]
       105 No. 15A–53, Cali, Colombia; Avenida                 Tijuana, Baja California, Mexico; Avenida            DISTRIEXPORT S.A. (a.k.a. DISTRIEXPORT
       Colombia No. 2–45, Cali, Colombia; NIT #                Rio Nazas 10202, Tijuana, Baja California,             C.I. S.A.; a.k.a. DISTRIEXPORT
       805008233–6 (Colombia) [SDNT]                           Mexico; Heroes de Nacozari 3213 Colonia                COMERCIALIZADORA INTERNACIONAL
     DISTRIBUIDORA AGROPECUARIA                                Maya, Culiacan, Sinaloa, Mexico; Lerdo de              S.A.), Calle 12B No. 27–39, Bogota,
       COLOMBIANA S.A., (a.k.a. DIAGROCOL                      Tejada 1879 Sector Juarez, Guadalajara,                Colombia; Calle 12B No. 27–40, Int. 4 of.,
       S.A.), Avenida 3 Bis Norte No. 23C–69,                  Jalisco, Mexico; Ramon Morales No. 732                 Bogota, Colombia; Carrera 12 No. 71–53 of.
       Cali, Colombia; NIT # 805011649–7                       Colonia El Mirador, Guadalajara, Jalisco,              502, Bogota, Colombia; Carrera 28 No. 11–
       (Colombia) [SDNT]                                       Mexico; Rio Balsas 1579 Los Nogales,                   65 of. 712, Bogota, Colombia; Carrera 70
     DISTRIBUIDORA DE DROGAS CONDOR                            Ciudad Juarez, Chihuahua, Mexico; Luz                  No. 54–30, Bogota, Colombia; NIT #
       LTDA. (a.k.a. CONDOR), Calle 10 No. 32A–                Savinon 718-C Colonia del Valle, Mexico                830047057–3 (Colombia) [SDNT]
       64, Bogota, Colombia; Calle 68 52–05,                   City, Distrito Federal, Mexico; P.O. Box             DJOGO, Jovan; DOB Kalinovik, Bosnia-
       Bogota, Colombia [SDNT]                                 434440, San Ysidro, California 92173,                  Herzegovina (individual) [BALKANS]
     DISTRIBUIDORA DE DROGAS LA REBAJA                         U.S.A.; R.F.C.# DIB–771110–HQ1 (Mexico)              DOHAN, Anas Malik (a.k.a. AL-HASSAN,
       PRINCIPAL S.A. (n.k.a. COPSERVIR                        [SDNTK]                                                Anas; a.k.a. AL-HASSAN, Anas Malik
       LTDA.; n.k.a. COOPERATIVA                             DISTRIBUIDORA MIGIL BOGOTA LTDA.                         Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK,
       MULTIACTIVA DE EMPLEADOS DE                             (n.k.a. COOPERATIVA MULTIACTIVA DE                     Anas), Jordan (individual) [IRAQ]
       DISTRIBUIDORES DE DROGAS                                EMPLEADOS DE SUPERMERCADOS Y                         DOHAN, Anas Malik (a.k.a. AL-HASSAN,
       COPSERVIR LTDA.; f.k.a.                                 AFINES; n.k.a. DISMERCOOP; f.k.a.                      Anas; a.k.a. AL-HASSAN, Anas Malik
       DISTRIBUIDORA DE DROGAS LA REBAJA                       DISTRIBUIDORA MIGIL LTDA.; f.k.a.                      Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK,
       S.A.; f.k.a. DROGAS LA REBAJA), Calle 4                 DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.                  Anas), Baghdad, Iraq (individual) [IRAQ]
       No. 22–24, Bogota, Colombia; Calle 10 No.               GRACADAL S.A.; f.k.a. MIGIL), Calle 5C               DOMA E M (a.k.a. 2000 DOSE E.U.), Calle 31
       4–47 Piso 19, Cali, Colombia; Calle 14 6–               No. 41–30, Cali, Colombia; Carrera 26 No.              No. 1–34, Cali, Colombia; NIT #
       66, Cali, Colombia; Calle 18 No. 121–130                5B–65, Cali, Colombia; Carrera 30 No. 5–               805015749–3 (Colombia) [SDNT]
       Avenida Canasgordas Pance, Cali,                        12, Cali, Colombia; NIT # 805003637–5                DOMINGUEZ, Carlos, Vinales Tours, Oaxaca
       Colombia; Carrera 7 13–132 piso 4, Cali,                (Colombia) [SDNT]                                      80, Roma, Mexico, D.F. (individual)
       Colombia; Carrera 7A 14–25 piso 2, Cali,              DISTRIBUIDORA MIGIL CALI S.A. (n.k.a.                    [CUBA]
       Colombia; Carrera 10 11–71, Cali,                       DISMERCOOP; n.k.a. COOPERATIVA                       DOMINGUEZ, Fernando, c/o DISMERCOOP,
       Colombia; Carrera 66A No. 53–47 piso 3,                 MULTIACTIVA DE EMPLEADOS DE                            Cali, Colombia; Cedula No. 16701778
       Bogota, Colombia; Carrera 99 No. 46 A–10                SUPERMERCADOS Y AFINES; f.k.a.                         (Colombia) (individual) [SDNT]
       Bdg 6 y 8, Bogota, Colombia; NIT #                      DISTRIBUIDORA MIGIL LTDA.; f.k.a.                    DOMINGUEZ GARIBELLO (GARIVELLO),
       830011670–3 (Colombia) [SDNT]                           DISTRIBUIDORA MIGIL BOGOTA LTDA.;                      Freddy Orlando, c/o INDUSTRIA



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38893

      AVICOLA PALMASECA S.A., Cali,                          DROGAS LA REBAJA PEREIRA S.A., Local                     2534945 (Colombia); Cedula No. 2534945
      Colombia; Cedula No. 16659634                           Cajamarca, Pereira, Colombia; Local Dos                 (Colombia) (individual) [SDNT]
      (Colombia) (individual) [SDNT]                          Quebradas, Pereira, Colombia; Local Santa             DURAND PROPERTIES LIMITED, Haven
     DOMINION INTERNATIONAL, England                          Rosa de Cabal, Pereira, Colombia; Local la              Court, 5 Library Ramp, Gibraltar [IRAQ]
      [IRAQ]                                                  Virginia, Pereira, Colombia [SDNT]                    DURDA, Abu Zayd Umar, Assistant Secretary
     DOOLEY, Michael P., Panama (individual)                 DROGUERIA FARMAHOGAR (a.k.a.                             of Libya’s General People’s Congress, Libya
      [CUBA]                                                  FARMAHOGAR; a.k.a. FARMAHOGAR                           (individual) [LIBYA]
     DOSEN, Damir; DOB 7 Apr 1967; POB Cirkin                 COPSERVIR 19), Carrera 7 No. 118–38,                  DURGACO, London, England [CUBA]
      Polje, Bosnia-Herzegovina; ICTY indictee                Bogota, Colombia; Avenida 7 No. 118–46,               DUTY FREE SHOPS CORPORATION, P.O.
      (individual) [BALKANS]                                  Bogota, Colombia; NIT # 830011670–3                     Box 1789, Khartoum, Sudan [SUDAN]
     DOV (a.k.a. KAHANE CHAI; a.k.a.                          (Colombia) [SDNT]                                     EAST ISLAND SHIPPING CO., LTD., c/o
      COMMITTEE FOR THE SAFETY OF THE                        DROMARCA Y CIA. S.C.S., Calle 39 Bis A                   EMPRESA DE NAVIGACION MAMBISA,
      ROADS; a.k.a. DIKUY BOGDIM; a.k.a.                      No. 27–169, Bogota, Colombia; Calle 12B                 Apartado 543, San Ignacio 104, Havana,
      FOREFRONT OF THE IDEA; a.k.a. JUDEA                     No. 28–58, Bogota, Colombia; NIT #                      Cuba [CUBA]
      POLICE; a.k.a. KACH; a.k.a. KAHANE                      800225556–1 (Colombia) [SDNT]                         EASTERN TURKISTAN ISLAMIC
      LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.                 DRY BATTERY PLANT, Libya [LIBYA]                         MOVEMENT (a.k.a. EASTERN
      KOACH; a.k.a. REPRESSION OF                            DUMONT, Lionel (a.k.a. ‘‘Abou Hamza;’’                   TURKISTAN ISLAMIC PARTY; a.k.a.
      TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.                 a.k.a. ‘‘Abou Hanza;’’ a.k.a. a.k.a. ‘‘Abu              ETIM; a.k.a. ETIP) [SDGT]
      SWORD OF DAVID; a.k.a. THE JUDEAN                       Khamza;’’ a.k.a. ‘‘Bilal Kumkal;’’ a.k.a.             EASTERN TURKISTAN ISLAMIC PARTY
      LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.                 ‘‘Bilal;’’ a.k.a. BROUGERE, Jacques; a.k.a.             (a.k.a. EASTERN TURKISTAN ISLAMIC
      THE QOMEMIYUT MOVEMENT; a.k.a.                          BRUGERE, Jacques; a.k.a. ‘‘Hamza;’’ a.k.a.              MOVEMENT; a.k.a. ETIM; a.k.a. ETIP)
      THE WAY OF THE TORAH; a.k.a. THE                        ‘‘Koumal;’’ a.k.a. ‘‘Lajonel Dimon’’); DOB              [SDGT]
      YESHIVA OF THE JEWISH IDEA) [SDT]                       21 Jan 1971; alt. DOB 19 Jan 1971; alt. DOB           ECHEBERRIA SIMARRO, Leire; member
      [FTO][SDGT]                                             29 Jan 1975); POB Roubaix, France                       ETA; DOB 20 Dec 1977; POB Basauri
     DRAGADOS Y MUELLES GAVIOTA LTDA.,                        (individual) [SDGT]                                     (Vizcaya Province), Spain; D.N.I.
      Km. 5 Carretera Simon Bolivar,                         DUQUE BOTERO, Jorge Alirio, Calle 5 No.                  45.625.646 (individual) [SDGT]
      Buenaventura, Colombia; NIT #                           5A–49, Buenaventura, Colombia; c/o                    ECHEGARAY ACHIRICA, Alfonso; member
      800173053–4 (Colombia) [SDNT]                           INDUSTRIA DE PESCA SOBRE EL                             ETA; DOB 10 Jan 1958; POB Plencia
     DROCARD S.A., Calle 39 Bis A No. 27–16,                  PACIFICO S.A., Buenaventura, Colombia;                  (Vizcaya Province), Spain; D.N.I.
      Bogota, Colombia; Transversal 29 No. 39–                Cedula No. 616084 (Colombia) (individual)               16.027.051 (individual) [SDGT]
      92, Bogota, Colombia; NIT # 830059716–0                 [SDNT]                                                ECHEVERRI, German, Panama (individual)
      (Colombia) [SDNT]                                      DUQUE, Carlos Jaen, Panama (individual)                  [CUBA]
     DROGAS LA REBAJA (n.k.a. COPSERVIR                       [CUBA]                                                ECHEVERRI HERRERA, Hernando, (a.k.a.
      LTDA.; n.k.a. COOPERATIVA                              DUQUE MARTINEZ, Carmen Lucia, c/o                        ECHEVERRY HERRERA, Hernando), c/o
      MULTIACTIVA DE EMPLEADOS DE                             COMEDICAMENTOS S.A., Bogota,                            INDUSTRIA DE PESCA SOBRE EL
      DISTRIBUIDORES DE DROGAS                                Colombia; c/o FOGENSA S.A., Bogota,                     PACIFICO S.A., Buenaventura, Colombia;
      COPSERVIR LTDA.; f.k.a.                                 Colombia; c/o GLAJAN S.A., Bogota,                      Cedula No. 1625525 (Colombia)
      DISTRIBUIDORA DE DROGAS LA REBAJA                       Colombia; c/o PATENTES MARCAS Y                         (individual) [SDNT]
      S.A.; f.k.a. DISTRIBUIDORA DE DROGAS                    REGISTROS S.A., Bogota, Colombia; DOB                 ECHEVERRY HERRERA, Hernando, (a.k.a.
      LA REBAJA PRINCIPAL S.A.), Calle 4 No.                  16 Jul 1966; Passport 51988916 (Colombia);              ECHEVERRI HERRERA, Hernando), c/o
      22–24, Bogota, Colombia; Calle 10 No. 4–                Cedula No. 51988916 (Colombia)                          INDUSTRIA DE PESCA SOBRE EL
      47 Piso 19, Cali, Colombia; Calle 14 6–66,              (individual) [SDNT]                                     PACIFICO S.A., Buenaventura, Colombia;
      Cali, Colombia; Calle 18 No. 121–130                   DUQUE MARTINEZ, Diego Fernando, c/o                      Cedula No. 1625525 (Colombia)
      Avenida Canasgordas Pance, Cali,                        GENERICOS ESPECIALES S.A., Bogota,                      (individual) [SDNT]
      Colombia; Carrera 7 13–132 piso 4, Cali,                Colombia; DOB 31 Jan 1972; Passport                   ECHEVERRY TRUJILLO, Martha Lucia, c/o
      Colombia; Carrera 7A 14–25 piso 2, Cali,                8191760 (Colombia); Cedula No. 8191760                  CORPORACION DEPORTIVA AMERICA,
      Colombia; Carrera 10 11–71, Cali,                       (Colombia) (individual) [SDNT]                          Cali, Colombia; c/o M C M Y CIA. LTDA.,
      Colombia; Carrera 66A No. 53–47 piso 3,                DUQUE MARTINEZ, Maria Consuelo, c/o                      Cali, Colombia; c/o M.O.C. ECHEVERRY
      Bogota, Colombia; Carrera 99 No. 46 A–10                FARMACOOP, Bogota, Colombia; c/o                        HERMANOS LTDA., Cali, Colombia; c/o
      Bdg 6 y 8, Bogota, Colombia; NIT #                      LABORATORIOS KRESSFOR DE                                REVISTA DEL AMERICA LTDA., Cali,
      830011670–3 (Colombia) [SDNT]                           COLOMBIA S.A., Bogota, Colombia;                        Colombia; Cedula No. 31151067
     DROGAS LA REBAJA BARRANQUILLA                            Cedula No. 41716296 (Colombia)                          (Colombia) (individual) [SDNT]
      S.A., Avenida Pedro Heredia, Barranquilla,              (individual) [SDNT]                                   ECHEVERRY TRUJILLO, Oscar Alberto,
      Colombia; Local Cerete, Barranquilla,                  DURAN DAZA, Diego, c/o COPSERVIR                         Avenida 4N No. 17–23 piso 1, Cali,
      Colombia; Local de Riohacha, Barranquilla,              LTDA., Bogota, Colombia; c/o PROSALUD                   Colombia; Calle 43N No. 4–05, Cali,
      Colombia [SDNT]                                         S.A. Y BIENESTAR S.A., Cali, Colombia;                  Colombia; c/o COLOR 89.5 FM STEREO,
     DROGAS LA REBAJA BUCARAMANGA                             DOB 25 Oct 1958; Passport 16260356                      Cali, Colombia; c/o M.O.C. ECHEVERRY
      S.A., Local No. 1, Bucaramanga, Colombia;               (Colombia); Cedula No. 16260356                         HERMANOS LTDA., Cali, Colombia;
      Local No. 1, Cucuta, Colombia; Local No.                (Colombia) (individual) [SDNT]                          Cedula No. 16272989 (Colombia)
      2, Cucuta, Colombia; Local No. 6, Cucuta,              DURAN RAMIREZ, Pompilio, Carrera 4 No.                   (individual) [SDNT]
      Colombia; Local No. 7, Cucuta, Colombia;                12–20 of. 206, Cartago, Valle, Colombia; c/           EDICIONES CUBANAS, Spain [CUBA]
      Local No. 9, Cucuta, Colombia; Local 201,               o AGRICOLA DOIMA DEL NORTE DEL                        EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
      Valledupar, Colombia [SDNT]                             VALLE LTDA., Cartago, Valle, Colombia; c/               EDIFICAR), Calle 74 No. 53–30,
     DROGAS LA REBAJA CALI S.A., Barrio                       o GANADERIA EL VERGEL LTDA.,                            Barranquilla, Colombia; NIT # 890108103–
      Siloe, Cali, Colombia; Calle 13 #6–85, Cali,            Cartago, Valle, Colombia; c/o                           5 (Colombia) [SDNT]
      Colombia; Calle 3 #4–02 B/Ventura, Cali,                GANADERIAS BILBAO LTDA., Cartago,                     EDIFICAR (a.k.a. EDIFICACIONES DEL
      Colombia; Local Comuneros No. 20, Cali,                 Valle, Colombia; c/o INMOBILIARIA EL                    CARIBE LTDA.), Calle 74 No. 53–30,
      Colombia; Local del Poblado No. 17, Cali,               ESCORIAL LTDA., Cartago, Valle,                         Barranquilla, Colombia; NIT # 890108103–
      Colombia; Santander de Quilichao, Cali,                 Colombia; c/o INMOBILIARIA LINARES                      5 (Colombia) [SDNT]
      Colombia [SDNT]                                         LTDA., Cartago, Valle, Colombia; c/o                  EDYJU, S.A., Panama [CUBA]
     DROGAS LA REBAJA NEIVA S.A., Neiva,                      INMOBILIARIA PASADENA LTDA.,                          EGGLETON, Wilfred, Director General,
      Colombia [SDNT]                                         Cartago, Valle, Colombia; c/o                           Cubanatur, Baja California 255, Edificio B.,
     DROGAS LA REBAJA PASTO S.A., Calle 18                    ORGANIZACION LUIS HERNANDO                              Oficina 103, Condesa 06500, Mexico, D.F.
      #26–40, Pasto, Colombia; Local No. 6,                   GOMEZ BUSTAMANTE Y CIA. S.C.S.,                         (individual) [CUBA]
      Pasto, Colombia; Local No. 13, Puerto Asis,             Cartago, Valle, Colombia; c/o VISCAYA                 EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL;
      Colombia [SDNT]                                         LTDA., Cartago, Valle, Colombia; Passport               a.k.a. PARTIDO COMUNISTA DEL PERU



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     38894               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       EN EL SENDERO LUMINOSO DE JOSE                        EL BADRI, Abdullah Salim, Tripoli, Libya                 INDUSTRIAL DEVELOPMENT BANK
       CARLOS MARIATEGUI (COMMUNIST                            (individual) [LIBYA]                                   GROUP; a.k.a. NILEIN INDUSTRIAL
       PARTY OF PERU ON THE SHINING PATH                     EL BAIDA ROADS AND UTILITIES CO., P.O.                   DEVELOPMENT BANK {SUDANb; f.k.a.
       OF JOSE CARLOS MARIATEGUI); a.k.a.                      Box 232/561, El Baida, Libya [LIBYA]                   EL NILEIN BANK; f.k.a. INDUSTRIAL
       PARTIDO COMUNISTA DEL PERU                            EL FATAH AGENCY, P.O. Box 233, Tripoli,                  BANK OF SUDAN), P.O. Box 466/1722,
       (COMMUNIST PARTY OF PERU); a.k.a.                       Libya [LIBYA]                                          United Nations Square, Khartoum, Sudan;
       PCP; a.k.a. SOCORRO POPULAR DEL                       EL FERJANI, Abdalla M., Libya; DOB 03 Jun                Parliament Street, P.O. Box 466, Khartoum,
       PERU (PEOPLE’S AID OF PERU); a.k.a.                     52 (individual) [LIBYA]                                Sudan; P.O. Box 6013, Abu Dhabi City,
       SPP; a.k.a EJERCITO GUERRILLERO                       EL-FIGHI, El Hadi M., Jamal Abdulnasser                  U.A.E. [SUDAN]
       POPULAR (PEOPLE’S GUERRILLA                             Street, P.O. Box 262, Nouakchott,                    EL NILEIN INDUSTRIAL DEVELOPMENT
       ARMY); a.k.a. SHINING PATH; a.k.a.                      Mauritania (individual) [LIBYA]                        BANK GROUP (a.k.a. EL NILEIN
       EJERCITO POPULAR DE LIBERACION                        EL-FIGHI, El Hadi M., P.O. Box 1114,                     INDUSTRIAL DEVELOPMENT BANK
       (PEOPLE’S LIBERATION ARMY); a.k.a.                      Diplomatic Area, Manama, Bahrain                       {SUDANb; a.k.a. NILEIN INDUSTRIAL
       EPL) [FTO][SDGT]                                        (individual) [LIBYA]                                   DEVELOPMENT BANK {SUDANb; f.k.a.
     EGYPTIAN AL-GAMA’AT AL-ISLAMIYYA                        EL GEZIRA AUTOMOBILE COMPANY                             EL NILEIN BANK; f.k.a. INDUSTRIAL
       (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG;            (a.k.a. GEZIRA AUTOMOBILE                              BANK OF SUDAN), P.O. Box 466/1722,
       a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC                       COMPANY), P.O. Box 232, Khartoum,                      United Nations Square, Khartoum, Sudan;
       GAMA’AT; a.k.a. GAMA’A AL-                              Sudan [SUDAN]                                          Parliament Street, P.O. Box 466, Khartoum,
       ISLAMIYYA) [SDT][FTO][SDGT]                           EL GHRABLI, Abdudayem, Libya                             Sudan; P.O. Box 6013, Abu Dhabi City,
     EGYPTIAN AL-JIHAD (a.k.a. AL-JIHAD;                       (individual) [LIBYA]                                   U.A.E. [SUDAN]
       a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.                 EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-                EL PASO LTDA. (n.k.a. MIRALUNA LTDA.),
       JIHAD GROUP; a.k.a. NEW JIHAD) [SDT]                    HOURI, Ali Saed Bin Ali; a.k.a. EL-HOURI,              Carrera 4 No. 12–41 of. 1403, 1501, Cali,
       [FTO] [SDGT]                                            Ali Saed Bin Ali); DOB 10 Jul 1965; alt.               Colombia; NIT # 890328836–9 (Colombia)
     EGYPTIAN ISLAMIC JIHAD (a.k.a. AL-                        DOB 11 Jul 1965; POB El Dibabiya, Saudi                [SDNT]
       JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.                 Arabia; citizen Saudi Arabia (individual)            EL TAHEER PERFUMERY CORPORATION
       JIHAD GROUP; a.k.a. NEW JIHAD) [SDT]                    [SDGT]                                                 (a.k.a. TAHEER PERFUMERY
       [FTO] [SDGT]                                          EL-HOURI, Ali Saed Bin Ali (a.k.a. EL-                   CORPORATION), P.O. Box 2241,
     EJERCITO DE LIBERACION NACIONAL                           HOORIE, Ali Saed Bin Ali; a.k.a. AL-                   Khartoum, Sudan [SUDAN]
       (a.k.a. NATIONAL LIBERATION ARMY;                       HOURI, Ali Saed Bin Ali); DOB 10 Jul                 EL TAHREER PERFUMERY CORPORATION
       a.k.a. ELN) [FTO][SDGT]                                 1965; alt. DOB 11 Jul 1965; POB El                     (a.k.a. TAHREER PERFUMERY
     EJERCITO GUERRILLERO POPULAR                              Dibabiya, Saudi Arabia; citizen Saudi                  CORPORATION), Omdurman, Sudan
                                                               Arabia (individual) [SDGT]
       (PEOPLE’S GUERRILLA ARMY) (a.k.a.                                                                              [SUDAN]
                                                             EL HUWEIJ, Mohamed A., Tripoli, Libya
       SENDERO LUMINOSO; a.k.a. SL; a.k.a.                                                                          EL TAKA AUTOMOBILE COMPANY (a.k.a.
                                                               (individual) [LIBYA]
       PARTIDO COMUNISTA DEL PERU EN EL                                                                               TAKA AUTOMOBILE COMPANY, EL),
                                                             EL KEBIR, Mahmoud I., Libya; DOB 24 Dec
       SENDERO LUMINOSO DE JOSE CARLOS                                                                                P.O. Box 221, Khartoum, Sudan [SUDAN]
                                                               48 (individual) [LIBYA]
       MARIATEGUI (COMMUNIST PARTY OF                                                                               ELA (a.k.a. POPULAR REVOLUTIONARY
                                                             EL KHABIR, Abu Hafs el Masry (a.k.a. AL-
       PERU ON THE SHINING PATH OF JOSE                        MASRI, Abu Hafs; a.k.a. ABDULLAH,                      STRUGGLE; a.k.a. EPANASTATIKOS
       CARLOS MARIATEGUI); a.k.a. PARTIDO                      Sheikh Taysir; a.k.a. ABU HAFS; a.k.a.                 LAIKOS AGONAS; a.k.a.
       COMUNISTA DEL PERU (COMMUNIST                           ABU SITTA, Subhi; a.k.a. ATEF,                         REVOLUTIONARY POPULAR STRUGGLE;
       PARTY OF PERU); a.k.a. PCP; a.k.a.                      Muhammad; a.k.a. ATIF, Mohamed; a.k.a.                 a.k.a. REVOLUTIONARY PEOPLE’S
       SOCORRO POPULAR DEL PERU                                ATIF, Muhammad; a.k.a. TAYSIR); DOB                    STRUGGLE; a.k.a. JUNE 78; a.k.a.
       (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a               1951; Alt. DOB 1956; Alt. DOB 1944; POB                ORGANIZATION OF REVOLUTIONARY
       SHINING PATH; a.k.a. EGP; a.k.a.                        Alexandria, Egypt (individual) [SDT]                   INTERNATIONALIST SOLIDARITY; a.k.a.
       EJERCITO POPULAR DE LIBERACION                          [SDGT]                                                 REVOLUTIONARY NUCLEI; a.k.a.
       (PEOPLE’S LIBERATION ARMY); a.k.a.                    EL-KHALLAS, Kamel, Vali Konagi Cad. No.                  REVOLUTIONARY CELLS; a.k.a.
       EPL) [FTO][SDGT]                                        10, 80200 Nistantas, Istanbul, Turkey                  LIBERATION STRUGGLE) [FTO][SDGT]
     EJERCITO POPULAR DE LIBERACION                            (individual) [LIBYA]                                 ELBISHY, Moustafa Ali (a.k.a. FADHIL,
       (PEOPLE’S LIBERATION ARMY) (a.k.a.                    EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid,                 Mustafa Mohamed; a.k.a. AL MASRI, Abd
       SENDERO LUMINOSO; a.k.a. SL; a.k.a.                     Tripoli, Libya (individual) [LIBYA]                    Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI,
       PARTIDO COMUNISTA DEL PERU EN EL                      EL-KIB, Abdullatif, Manama, Bahrain                      Hassan; a.k.a. ANIS, Abu; a.k.a. FADIL,
       SENDERO LUMINOSO DE JOSE CARLOS                         (individual) [LIBYA]                                   Mustafa Muhamad; a.k.a. FAZUL, Mustafa;
       MARIATEGUI (COMMUNIST PARTY OF                        EL-KIB, Abdullatif, Tripoli, Libya                       a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
       PERU ON THE SHINING PATH OF JOSE                        (individual) [LIBYA]                                   KHALID; a.k.a. MAN, Nu; a.k.a.
       CARLOS MARIATEGUI); a.k.a. PARTIDO                    EL MAMOURA FOOD COMPANY, P.O. Box                        MOHAMMED, Mustafa; a.k.a. YUSSRR,
       COMUNISTA DEL PERU (COMMUNIST                           15058, Tripoli, Libya; (branch) Tripoli,               Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
       PARTY OF PERU); a.k.a. PCP; a.k.a.                      Libya; (branch) Benghazi, Libya [LIBYA]                citizen Egypt; alt. citizen Kenya; Kenyan ID
       SOCORRO POPULAR DEL PERU                              EL MOTASSADEQ, Mounir, Goschenstasse                     No. 12773667; Serial No. 201735161
       (PEOPLE’S AID OF PERU); a.k.a. SPP; a.k.a               13, 21073 Hamburg, Germany; DOB 3 Apr                  (individual) [SDGT]
       EJERCITO GUERRILLERO POPULAR                            1974; POB Marrakesh, Morocco;                        ELCORO AYASTUY, Paulo; member ETA;
       (PEOPLE’S GUERRILLA ARMY); a.k.a.                       nationality Moroccan (individual) [SDGT]               DOB 22 Oct 1973; POB Vergara (Guipuzcoa
       EGP; a.k.a. SHINING PATH ; a.k.a. EPL)                EL NAILI, Smeida El-Hosh, 21 Redlands                    Province), Spain; D.N.I. 15.394.062
       [FTO][SDGT]                                             Drive, Loughton, Milton Keynes Bucks                   (individual) [SDGT]
     EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI,               MK5 8EJ, England; DOB 19 Feb 44                      ELECTRIC WIRES AND CABLES PLANT,
       Dr. Muktar Ali; a.k.a. EL-AGELI, Dr.                    (individual) [LIBYA]                                   Libya [LIBYA]
       Muktar Ali), Apartment 10, Maida Vale,                EL NILEIN BANK (n.k.a. EL NILEIN                       ELECTRICAL CONSTRUCTION CO., P.O.
       Little Venice, London, England; 15/17                   INDUSTRIAL DEVELOPMENT BANK                            Box 5309, Tripoli, Libya; (branch)
       Lodge Road, St. Johns Wood, London NW8                  {SUDANb; n.k.a. EL NILEIN INDUSTRIAL                   Benghazi, Libya; (branch) Misurata, Libya;
       7JA, England; DOB 23 Jul 44 (individual)                DEVELOPMENT BANK GROUP; n.k.a.                         (branch) Sebha, India; (branch) Dehli, India
       [LIBYA]                                                 NILEIN INDUSTRIAL DEVELOPMENT                          [LIBYA]
     EL AMIN EL GEZAI COMPANY (a.k.a. AMIN                     BANK {SUDANb), P.O. Box 466/1722,                    ELKHALEGE GENERAL CONSTRUCTION
       EL GEZAI COMPANY), Khartoum, Sudan                      United Nations Square, Khartoum, Sudan;                CO., P.O. Box 445, Agedabia, Libya; Sirti
       [SUDAN]                                                 Parliament Street, P.O. Box 466, Khartoum,             Office, P.O. Box 105, Sirti, Libya; Benghazi
     EL AMIR, Bahjat Fadel, 5 Rowsham Dell,                    Sudan; P.O. Box 6013, Abu Dhabi City,                  Office, Benghazi, Libya [LIBYA]
       Gifford Park, Milton Keynes Bucks MK14                  U.A.E. [SUDAN]                                       ELLALAN FORCE (a.k.a. LIBERATION
       5JS, England; DOB 01 Jan 42 (individual)              EL NILEIN INDUSTRIAL DEVELOPMENT                         TIGERS OF TAMIL EELAM; a.k.a. LTTE;
       [LIBYA]                                                 BANK (SUDAN) (a.k.a. EL NILEIN                         a.k.a. TAMIL TIGERS) [FTO][SDGT]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                               38895

     ELN (a.k.a. NATIONAL LIBERATION ARMY;                   EMPRESA CUBANA DE PESCADOS Y                           ES SAYED, Kader (a.k.a. ES SAYED,
       a.k.a. EJERCITO DE LIBERACION                           MARISCOS (a.k.a. CARIBEX; a.k.a.                       Abdelkader Mahmoud), Via del Fosso di
       NACIONAL) [FTO][SDGT]                                   CARIBBEAN EXPORT ENTERPRISE)                           Centocelle n.66, Roma, Italy; DOB 26 Dec
     ELSHANI, Gafur; DOB 29 Mar 1958; POB                      Tokyo, Japan [CUBA]                                    1962; POB Egypt; Italian Fiscal Code:
       Suva Reka, Serbia and Montenegro                      EMPRESA CUBANA DE PESCADOS Y                             SSYBLK62T26Z336L (individual) [SDGT]
       (individual) [BALKANS]                                  MARISCOS (a.k.a. CARIBEX; a.k.a.                     ESCOBAR BUITRAGO, Walter, c/o
     EMAN, Adam Ramsey (a.k.a. AL-MASRI,                       CARIBBEAN EXPORT ENTERPRISE)                           INMOBILIARIA BOLIVAR LTDA., Cali,
       Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;                  Milan, Italy [CUBA]                                    Colombia; c/o SERVIAUTOS UNO A 1A
       a.k.a. MUSTAFA, Mustafa Kamel; a.k.a.                 EMPRESA CUBANA DE PESCADOS Y                             LIMITADA, Cali, Colombia; DOB 18 Feb
       KAMEL, Mustafa), 9 Albourne Road,                       MARISCOS (a.k.a. CARIBEX; a.k.a.                       1971; Cedula No. 16785833 (Colombia)
       Shepherds Bush, London, W12 OLW,                        CARIBBEAN EXPORT ENTERPRISE)                           (individual) [SDNT]
       England; 8 Adie Road, Hammersmith,                      Cologne, Germany [CUBA]                              ESPARRAGOZA MORENO, Juan Jose; DOB
       London, W6 OPW, England; DOB 15 Apr                   EMPRESA CUBANA DE PESCADOS Y                             03 Feb 1949; alt DOB 02 Mar 1949; POB
       1958 (individual) [SDGT]                                MARISCOS (a.k.a. CARIBEX; a.k.a.                       Sinaloa, Mexico (individual) [SDNTK]
     EMIRATES AND SUDAN INVESTMENT                             CARIBBEAN EXPORT ENTERPRISE) Paris,                  ESPITIA PERILLA, Ruben Nowerfaby, c/o
       COMPANY LIMITED, P.O. Box 7036,                         France [CUBA]                                          ADMACOOP, Bogota, Colombia; c/o
       Khartoum, Sudan; Port Sudan, Sudan                    EMPRESA CUBANA DE PESCADOS Y                             DROMARCA Y CIA. S.C.S., Bogota,
       [SUDAN]                                                 MARISCOS (a.k.a. CARIBEX; a.k.a.                       Colombia; c/o LABORATORIOS
     EMNUHOOD EST. FOR CONTRACTS, P.O.                         CARIBBEAN EXPORT ENTERPRISE)                           KRESSFOR DE COLOMBIA S.A., Bogota,
       Box 1380, Benghazi, Libya [LIBYA]                       Downsview, Ontario, Canada [CUBA]                      Colombia; Cedula No. 79280623
     EMPRESA CUBANA DE AVIACION (a.k.a.                      EMPRESA CUBANA DE PESCADOS Y                             (Colombia) (individual) [SDNT]
       CUBANA AIRLINES), 1 Place Ville Marie,                  MARISCOS (a.k.a. CARIBEX; a.k.a.                     ESQUIVEL PENA, William, c/o BANANERA
       Suite 3431, Montreal, Canada [CUBA]                     CARIBBEAN EXPORT ENTERPRISE)                           AGRICOLA S.A., Santa Marta, Colombia; c/
     EMPRESA CUBANA DE AVIACION (a.k.a.                        Moscow, Russia [CUBA]                                  o J. FREDDY MAFLA Y CIA. S.C.S., Cali,
       CUBANA AIRLINES), 24 Rue Du Quatre                    EMPRESA DE TURISMO NACIONAL Y                            Colombia; c/o UNIPAPEL S.A., Cali,
       Septembre, Paris, France [CUBA]                         INTERNACIONAL (a.k.a. CUBATUR),                        Colombia; Passport 16641631 (Colombia);
     EMPRESA CUBANA DE AVIACION (a.k.a.                        Buenos Aires, Argentina [CUBA]                         Cedula No. 16641631 (Colombia)
       CUBANA AIRLINES), 32 Main Street,                     ENDSHIRE EXPORT MARKETING, England                       (individual) [SDNT]
       Georgetown, Guyana [CUBA]                               [IRAQ]                                               ESSAADI, Moussa Ben Amor (a.k.a. ‘‘Dah
     EMPRESA CUBANA DE AVIACION (a.k.a.                      ENGINEERING EQUIPMENT COMPANY, c/o                       Dah;’’ a.k.a. ‘‘Abdelrahmman;’’ a.k.a.
       CUBANA AIRLINES), Belas Airport,                        ENGINEERING EQUIPMENT                                  ‘‘Bechir’’), Via Milano n.108, Brescia, Italy;
       Luanda, Angola [CUBA]
                                                               CORPORATION, P.O. Box 97, Khartoum,                    DOB 4 Dec 1964; POB Tabarka, Tunisia
     EMPRESA CUBANA DE AVIACION (a.k.a.
                                                               Sudan [SUDAN]                                          (individual) [SDGT]
       CUBANA AIRLINES), c/o Anglo-Caribbean
                                                             ENGINEERING EQUIPMENT                                  ESSABAR, Zakariya (a.k.a. ESSABAR,
       Shipping Co. Ltd., Ibex House, The
                                                               CORPORATION, P.O. Box 97, Khartoum,                    Zakarya), Dortmunder Strasse 38, 22419
       Minories, London EC3N 1DY, England
                                                               Sudan [SUDAN]                                          Hamburg; DOB 13 Apr 1977; POB
       [CUBA]
     EMPRESA CUBANA DE AVIACION (a.k.a.                      EPAMAC SHIPPING CO., LTD., c/o                           Essaouria, Morocco (individual) [SDGT]
       CUBANA AIRLINES), Calle 29 y Avda                       EMPRESA DE NAVIGACION MAMBISA,                       ESSABAR, Zakarya (a.k.a. ESSABAR,
       Justo Arosemena, Panama City, Panama                    Apartado 543, San Ignacio 104, Havana,                 Zakariya), Dortmunder Strasse 38, 22419
       [CUBA]                                                  Cuba [CUBA]                                            Hamburg; DOB 13 Apr 1977; POB
     EMPRESA CUBANA DE AVIACION (a.k.a.                      EPANASTATIKI ORGANOSI 17 NOEMVRI                         Essaouria, Morocco (individual) [SDGT]
       CUBANA AIRLINES), Corrientes 545                        (a.k.a. REVOLUTIONARY                                ESSID, Sami Ben Khemais, Via Dubini n.3,
       Primer Piso, Buenos Aires, Argentina                    ORGANIZATION 17 NOVEMBER; a.k.a. 17                    Gallarate (VA), Italy; DOB 10 Feb 1968;
       [CUBA]                                                  NOVEMBER) [FTO][SDGT]                                  POB Tunisia; Italian Fiscal Code:
     EMPRESA CUBANA DE AVIACION (a.k.a.                      EPANASTATIKOS LAIKOS AGONAS (a.k.a.                      SSDSBN68B10Z352F (individual) [SDGT]
       CUBANA AIRLINES), Dobrininskaya No. 7,                  POPULAR REVOLUTIONARY STRUGGLE;                      ESTELA ELVIRA, Adrian Fernando, c/o
       Sec 5, Moscow, Russia [CUBA]                            a.k.a. ELA; a.k.a. REVOLUTIONARY                       COOPERATIVA MULTIACTIVA DE
     EMPRESA CUBANA DE AVIACION (a.k.a.                        POPULAR STRUGGLE; a.k.a.                               COLOMBIA FOMENTAMOS, Bogota,
       CUBANA AIRLINES), Frankfurter TOR 8–                    REVOLUTIONARY PEOPLE’S STRUGGLE;                       Colombia; c/o COPSERVIR LTDA., Bogota,
       A, Berlin, Germany [CUBA]                               a.k.a. JUNE 78; a.k.a. ORGANIZATION OF                 Colombia; DOB 10 Apr 1968; Passport
     EMPRESA CUBANA DE AVIACION (a.k.a.                        REVOLUTIONARY INTERNATIONALIST                         76306726 (Colombia); Cedula No.
       CUBANA AIRLINES), Grantley Adams                        SOLIDARITY; a.k.a. REVOLUTIONARY                       76306726 (Colombia) (individual) [SDNT]
       Airport, Christ Church, Barbados [CUBA]                 NUCLEI; a.k.a. REVOLUTIONARY CELLS;                  ESTRADA RAMIREZ, Jose Arnoldo, Calle 39
     EMPRESA CUBANA DE AVIACION (a.k.a.                        a.k.a. LIBERATION STRUGGLE)                            No. 1H–31, Cali, Colombia; Carrera 1H No.
       CUBANA AIRLINES), Madrid, Spain                         [FTO][SDGT]                                            39–56, Cali, Colombia; c/o CLINICA
       [CUBA]                                                EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL;                 ESPECIALIZADA DEL VALLE S.A., Cali,
     EMPRESA CUBANA DE AVIACION (a.k.a.                        a.k.a. PARTIDO COMUNISTA DEL PERU                      Colombia; c/o CONSTRUCTORA
       CUBANA AIRLINES), Melchor Ocampo                        EN EL SENDERO LUMINOSO DE JOSE                         CENTRAL DEL VALLE LTDA., Cali,
       469, 5DF Mexico City, Mexico [CUBA]                     CARLOS MARIATEGUI (COMMUNIST                           Colombia; c/o HIELO CRISTAL Y
     EMPRESA CUBANA DE AVIACION (a.k.a.                        PARTY OF PERU ON THE SHINING PATH                      REFRIGERACION LTDA., Cali, Colombia;
       CUBANA AIRLINES), Norman Manley                         OF JOSE CARLOS MARIATEGUI); a.k.a.                     c/o INVERSIONES JAER LTDA., Cali,
       International Airport, Kingston, Jamaica                PARTIDO COMUNISTA DEL PERU                             Colombia; c/o INVERSIONES SAN JOSE
       [CUBA]                                                  (COMMUNIST PARTY OF PERU); a.k.a.                      LTDA., Cali, Colombia; c/o MARIN
     EMPRESA CUBANA DE AVIACION (a.k.a.                        PCP; a.k.a. SOCORRO POPULAR DEL                        ESTRADA Y CIA S. EN C.S., Cali,
       CUBANA AIRLINES), Parizska 17, Prague,                  PERU (PEOPLE’S AID OF PERU); a.k.a.                    Colombia; c/o PARQUE INDUSTRIAL LAS
       Czech Republic [CUBA]                                   SPP; a.k.a EJERCITO GUERRILLERO                        DELICIAS LTDA., Cali, Colombia; DOB 14
     EMPRESA CUBANA DE AVIACION (a.k.a.                        POPULAR (PEOPLE’S GUERRILLA                            July 1947; Cedula No. 16200018
       CUBANA AIRLINES), Paseo de la                           ARMY); a.k.a. EGP; a.k.a. EJERCITO                     (Colombia) (individual) [SDNT]
       Republica 126, Lima, Peru [CUBA]                        POPULAR DE LIBERACION (PEOPLE’S                      ESTRADA URIBE, Octavio, c/o GRUPO
     EMPRESA CUBANA DE AVIACION (a.k.a.                        LIBERATION ARMY); a.k.a. SHINING                       SANTA LTDA., Cali, Colombia; c/o
       CUBANA AIRLINES), Piarco Airport, Port                  PATH) [FTO][SDGT]                                      SOCIEDAD CONSTRUCTORA LA
       au Prince, Haiti [CUBA]                               ES SAYED, Abdelkader Mahmoud (a.k.a. ES                  CASCADA S.A., Cali, Colombia
     EMPRESA CUBANA DE PESCADOS Y                              SAYED, Kader), Via del Fosso di                        (individual) [SDNT]
       MARISCOS (a.k.a. CARIBEX; a.k.a.                        Centocelle n.66, Roma, Italy; DOB 26 Dec             ETA (a.k.a. BASQUE FATHERLAND AND
       CARIBBEAN EXPORT ENTERPRISE)                            1962; POB Egypt; Italian Fiscal Code:                  LIBERTY; a.k.a. BATASUNA; a.k.a.
       Madrid, Spain [CUBA]                                    SSYBLK62T26Z336L (individual) [SDGT]                   EUSKAL HERRITARROK; a.k.a. EUZKADI



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     38896               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       TA ASKATASUNA; a.k.a. HERRI                             HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.                    Portillo 131–B, Modulos Otay Tijuana, Baja
       BATASUNA) [FTO][SDGT]                                   KHALID; a.k.a. MAN, Nu; a.k.a.                        California, Mexico; Avenida Braulio
     ETCO INTERNATIONAL COMMODITIES                            MOHAMMED, Mustafa; a.k.a. YUSSRR,                     Maldonado No. 1409–C, Local 3,
       LTD., Devonshire House, 1 Devonshire                    Abu); DOB 23 Jun 1976; POB Cairo, Egypt;               Fraccionamiento Soler, Tijuana, Baja
       Street, London, England [CUBA]                          citizen Egypt; alt. citizen Kenya; Kenyan ID           California, Mexico; Toribio Ortega No.
     ETCO INTERNATIONAL COMPANY,                               No. 12773667; Serial No. 201735161                     6072–1 Colonia Fco. Villa, Tijuana, Baja
       LIMITED, Kawabe Building, 1–5 Kanda                     (individual) [SDGT]                                    California, Mexico; Blvd. Diaz Ordaz No.
       Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan                 FADLALLAH, Shaykh Muhammad Husayn;                       1159–101, Tijuana, Baja California,
       [CUBA]                                                  Leading Ideological Figure of HIZBALLAH;               Mexico; Plaza del Norte, M. Matamoros No.
     ETIM (a.k.a. EASTERN TURKISTAN                            DOB 1938 or 1936; POB Najf Al Ashraf                   10402, Frac. M. Matamoros, Tijuana, Baja
       ISLAMIC MOVEMENT; a.k.a. EASTERN                        (Najaf), Iraq (individual) [SDT]                       California, Mexico; Calle Carrillo Puerto
       TURKISTAN ISLAMIC PARTY; a.k.a.                       FALCON SYSTEMS, England [IRAQ]                           (3ra.) No. 1434–131, Tijuana, Baja
       ETIP) [SDGT]                                          FAMESA INTERNATIONAL, S.A., Panama                       California, Mexico; Blvd. Ejido Matamoros
     ETIP (a.k.a. EASTERN TURKISTAN                            [CUBA]                                                 No. 402–1 Lomas Granjas la Espanola
       ISLAMIC MOVEMENT; a.k.a. EASTERN                      FARAG, Hamdi Ahmad (a.k.a. AHMAD,                        Tijuana, Baja California, Mexico; Calz.
       TURKISTAN ISLAMIC PARTY; a.k.a.                         Tariq Anwar al-Sayyid; a.k.a. FATHI, Amr               Cucapah 20665–1B Colonia Buenos Aires
       ETIM) [SDGT]                                            Al-Fatih); DOB 15 Mar 63; POB                          Norte, Tijuana, Baja California, Mexico;
     EUROMAC EUROPEAN MANUFACTURER                             Alexandria, Egypt (individual) [SDGT]                  R.F.C.# FVS–870610–LX3 (Mexico)
       CENTER SRL, Via Ampere 5, 20052                       FARAJ, Samal Majid, Minister of Planning;                [SDNTK]
       Monza, Italy [IRAQ]                                     Iraq (individual) [IRAQ]*                            FARMACIA VIDA SUPREMA, S.A. de C.V.
     EUROMAC, LTD., 4 Bishops Avenue,                        FARALLONES STEREO 91.5 FM, Calle 15N                     (a.k.a. FARMACIA VIDA; a.k.a.
       Northwood, Middlesex, England [IRAQ]                    No. 6N–34 piso 15, Edificio Alcazar, Cali,             FARMACIAS VIDA), Blvd. Agua Caliente
     EUROMAC TRANSPORTI INTERNATIONAL                          Colombia [SDNT]                                        1381, Colonia Revolucion, Tijuana, Baja
       SRL, Via Ampere 5, 20052 Monza, Italy                 FARC (a.k.a. REVOLUTIONARY ARMED                         California, Mexico; Avenida Constitucion
       [IRAQ]                                                  FORCES OF COLOMBIA; a.k.a. FUERZAS                     No. 1300,Tijuana, Baja California, Mexico;
     EUSKAL HERRITARROK (a.k.a. BASQUE                         ARMADAS REVOLUCIONARIAS DE                             Avenida Negrete No. 1200, Tijuana, Baja
       FATHERLAND AND LIBERTY; a.k.a.                          COLOMBIA) [FTO][SDGT][SDNTK]                           California, Mexico; Avenida Segunda No.
       BATASUNA; a.k.a. ETA; a.k.a. EUZKADI                  FARMA 3.000 LIMITADA Calle 12B No. 27–                   1702, Tijuana, Baja California, Mexico;
       TA ASKATASUNA; a.k.a. HERRI                             39 of. 203, Bogota, Colombia; Calle 39 BIS             Avenida 16 de Septiembre No. 1100,
       BATASUNA) [FTO][SDGT]                                   A No. 27–16 and 27–20, Bogota, Colombia;               Tijuana, Baja California, Mexico; Calle 4ta.
     EUZKADI TA ASKATASUNA (a.k.a.                             Via Circunvalar, Bodega M-A–3,                         1339 y ‘‘G,’’ Tijuana, Baja California,
                                                                                                                     Mexico; Blvd. D. Ordaz No. 700–316,
       BASQUE FATHERLAND AND LIBERTY;                          Barranquilla, Colombia; NIT # 802012873–
                                                                                                                     Tijuana, Baja California, Mexico; Avenida
       a.k.a. BATASUNA; a.k.a. ETA; a.k.a.                     4 (Colombia) [SDNT]
                                                                                                                     Benito Juarez No. 16–2, Rosarito, Baja
       EUSKAL HERRITARROK; a.k.a. HERRI                      FARMA XXI LTDA., Calle 12 No. 5–07 of.
                                                                                                                      California, Mexico; Avenida Las Americas,
       BATASUNA) [FTO][SDGT]                                   301, Neiva, Huila, Colombia; Calle 39 BIS
                                                                                                                      Int. Casa Ley, Tijuana, Baja California,
     EXAGAN (a.k.a. EXPLOTACIONES                              A No. 27–16 and 27–20, Bogota, Colombia;
                                                                                                                      Mexico; Avenida Constitucion y 10ma.,
       AGRICOLAS Y GANADERAS LA LORENA                         NIT # 813006330–2 (Colombia) [SDNT]                    Tijuana, Baja California, Mexico; Avenida
       S.C.S.), Calle 5 No. 22–39 of. 205, Cali,             FARMACIA VIDA (a.k.a. FARMACIA VIDA                      Constitucion 823, Tijuana, Baja California,
       Colombia; Calle 52 No. 28E–30, Cali,                    SUPREMA, S.A. de C.V.; a.k.a.                          Mexico; Calle Benito Juarez 1941, Tijuana,
       Colombia; NIT # 800083192–3 (Colombia)                  FARMACIAS VIDA), Blvd. Agua Caliente                   Baja California, Mexico; Calle 4ta. Y Ninos
       [SDNT]                                                  1381, Colonia Revolucion, Tijuana, Baja                Heroes 1802, Tijuana, Baja California,
     EXPLORATION AND PRODUCTION                                California, Mexico; Avenida Constitucion               Mexico; Calle Benito Juarez 1890–A,
       AUTHORITY (SUDAN), Kuwait Building,                     No. 1300,Tijuana, Baja California, Mexico;             Tijuana, Baja California, Mexico; Blvd.
       Nile Avenue, Khartoum, Sudan; P.O. Box                  Avenida Negrete No. 1200, Tijuana, Baja                Benito Juarez 20000, Rosarito, Baja
       2986, Khartoum, Sudan [SUDAN]                           California, Mexico; Avenida Segunda No.                California, Mexico; Blvd. Diaz Ordaz 915,
     EXPLOTACIONES AGRICOLAS Y                                 1702, Tijuana, Baja California, Mexico;                La Mesa, Tijuana, Baja California, Mexico;
       GANADERAS LA LORENA S.C.S. (a.k.a.                      Avenida 16 de Septiembre No. 1100,                     Blvd. Fundadores 8417, Fraccionamiento
       EXAGAN), Calle 5 No. 22–39 of. 205, Cali,               Tijuana, Baja California, Mexico; Calle 4ta.           El Rubi, Tijuana, Baja California, Mexico;
       Colombia; Calle 52 No. 28E–30, Cali,                    1339 y ‘‘G,’’ Tijuana, Baja California,                Avenida Tecnologico 15300–308, Centro
       Colombia; NIT # 800083192–3 (Colombia)                  Mexico; Blvd. D. Ordaz No. 700–316,                    Comercial Otay Universidad Tijuana, Baja
       [SDNT]                                                  Tijuana, Baja California, Mexico; Avenida              California, Mexico; Avenida Revolucion
     EXPORT CAFE LTDA., Carrera 7 No. 11–22                    Benito Juarez No. 16–2, Rosarito, Baja                 651, Zona Centro, Tijuana, Baja California,
       of. 413, Cali, Colombia [SDNT]                          California, Mexico; Avenida Las Americas,              Mexico; Blvd. Sanchez Taboada 4002,
     EXPORTADORA DEL CARIBE, Medira,                           Int. Casa Ley, Tijuana, Baja California,               Zona Rio, Tijuana, Baja California, Mexico;
       Mexico [CUBA]                                           Mexico; Avenida Constitucion y 10ma.,                  Paseo Estrella del Mar 1075–B, Placita
     F.A. PETROLI S.P.A., Italy [LIBYA]                        Tijuana, Baja California, Mexico; Avenida              Coronado, Playas de Tijuana, Baja
     FABRO INVESTMENT, INC., Panama                            Constitucion 823, Tijuana, Baja California,            California, Mexico; Avenida Jose Lopez
       [CUBA]                                                  Mexico; Calle Benito Juarez 1941, Tijuana,             Portillo 131–B, Modulos Otay Tijuana, Baja
     FACOBATA, Panama [CUBA]                                   Baja California, Mexico; Calle 4ta. Y Ninos            California, Mexico; Avenida Braulio
     FADHIL, Mustafa Mohamed (a.k.a. AL                        Heroes 1802, Tijuana, Baja California,                 Maldonado No. 1409–C, Local 3,
       MASRI, Abd Al Wakil; a.k.a. AL-NUBI,                    Mexico; Calle Benito Juarez 1890-A,                    Fraccionamiento Soler, Tijuana, Baja
       Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu;              Tijuana, Baja California, Mexico; Blvd.                California, Mexico; Toribio Ortega No.
       a.k.a. ELBISHY, Moustafa Ali; a.k.a.                    Benito Juarez 20000, Rosarito, Baja                    6072–1 Colonia Fco. Villa, Tijuana, Baja
       FADIL, Mustafa Muhamad; a.k.a. FAZUL,                   California, Mexico; Blvd. Diaz Ordaz 915,              California, Mexico; Blvd. Diaz Ordaz No.
       Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD,                  La Mesa, Tijuana, Baja California, Mexico;             1159–101, Tijuana, Baja California,
       Abu; a.k.a. KHALID; a.k.a. MAN, Nu; a.k.a.              Blvd. Fundadores 8417, Fraccionamiento                 Mexico; Plaza del Norte, M. Matamoros No.
       MOHAMMED, Mustafa; a.k.a. YUSSRR,                       El Rubi, Tijuana, Baja California, Mexico;             10402, Frac. M. Matamoros, Tijuana, Baja
       Abu); DOB 23 Jun 1976; POB Cairo, Egypt;                Avenida Tecnologico 15300–308, Centro                  California, Mexico; Calle Carrillo Puerto
       citizen Egypt; alt. citizen Kenya; Kenyan ID            Comercial Otay Universidad Tijuana, Baja               (3ra.) No. 1434–131, Tijuana, Baja
       No. 12773667; Serial No. 201735161                      California, Mexico; Avenida Revolucion                 California, Mexico; Blvd. Ejido Matamoros
       (individual) [SDGT]                                     651, Zona Centro, Tijuana, Baja California,            No. 402–1 Lomas Granjas la Espanola
     FADIL, Mustafa Muhamad (a.k.a. FADHIL,                    Mexico; Blvd. Sanchez Taboada 4002,                    Tijuana, Baja California, Mexico; Calz.
       Mustafa Mohamed; a.k.a. AL MASRI, Abd                   Zona Rio, Tijuana, Baja California, Mexico;            Cucapah 20665–1B Colonia Buenos Aires
       Al Wakil; a.k.a. AL-NUBI, Abu; a.k.a. ALI,              Paseo Estrella del Mar 1075–B, Placita                 Norte, Tijuana, Baja California, Mexico;
       Hassan; a.k.a. ANIS, Abu; a.k.a. ELBISHY,               Coronado, Playas de Tijuana, Baja                      R.F.C.# FVS–870610–LX3 (Mexico)
       Moustafa Ali; a.k.a. FAZUL, Mustafa; a.k.a.             California, Mexico; Avenida Jose Lopez                 [SDNTK]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38897

     FARMACIAS VIDA (a.k.a. FARMACIA VIDA;                    FARMAHOGAR), Carrera 7 No. 118–38,                      alt. DOB 25 Feb 1974; POB Moroni,
       a.k.a. FARMACIA VIDA SUPREMA, S.A.                      Bogota, Colombia; Avenida 7 No. 118–46,                Comoros Islands; citizen Comoros; alt.
       de C.V.), Blvd. Agua Caliente 1381, Colonia             Bogota, Colombia; NIT # 830011670–3                    citizen Kenya (individual) [SDGT]
       Revolucion, Tijuana, Baja California,                   (Colombia) [SDNT]                                    FAZUL, Haroon (a.k.a. MOHAMMED, Fazul
       Mexico; Avenida Constitucion No.                      FARMATODO S.A., Diagonal 17 No. 28A–39,                  Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
       1300,Tijuana, Baja California, Mexico;                  Bogota, Colombia; Diagonal 17 No. 28A–                 ADBALLAH, Fazul; a.k.a. AISHA, Abu;
       Avenida Negrete No. 1200, Tijuana, Baja                 80, Bogota, Colombia [SDNT]                            a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
       California, Mexico; Avenida Segunda No.               FARMERS BANK FOR INVESTMENT &                            Fadel Abdallah Mohammed; a.k.a. FAZUL,
       1702, Tijuana, Baja California, Mexico;                 RURAL DEVELOPMENT, Khartoum,                           Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
       Avenida 16 de Septiembre No. 1100,                      Sudan [SUDAN]                                          FAZUL, Abdallah Mohammed; a.k.a.
       Tijuana, Baja California, Mexico; Calle 4ta.          FARTRADE HOLDINGS S.A., Switzerland                      FAZUL, Harun; a.k.a. HAROON; a.k.a.
       1339 y ‘‘G,’’ Tijuana, Baja California,                 [IRAQ]                                                 HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
       Mexico; Blvd. D. Ordaz No. 700–316,                   FATAH REVOLUTIONARY COUNCIL (a.k.a.                      LUQMAN, Abu; a.k.a. MOHAMMED,
      Tijuana, Baja California, Mexico; Avenida                ANO; a.k.a. BLACK SEPTEMBER; a.k.a.                    Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
      Benito Juarez No. 16–2, Rosarito, Baja                   ABU NIDAL ORGANIZATION a.k.a. ARAB                     a.k.a. MOHAMMED, Fouad; a.k.a.
       California, Mexico; Avenida Las Americas,               REVOLUTIONARY COUNCIL; a.k.a. ARAB                     MUHAMAD, Fadil Abdallah); DOB 25 Aug
       Int. Casa Ley, Tijuana, Baja California,                REVOLUTIONARY BRIGADES; a.k.a.                         1972; alt. DOB 25 Dec 1974; alt. DOB 25
       Mexico; Avenida Constitucion y 10ma.,                   REVOLUTIONARY ORGANIZATION OF                          Feb 1974; POB Moroni, Comoros Islands;
       Tijuana, Baja California, Mexico; Avenida               SOCIALIST MUSLIMS) [SDT][FTO][SDGT]                    citizen Comoros; alt. citizen Kenya
       Constitucion 823, Tijuana, Baja California,           FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq                 (individual) [SDGT]
       Mexico; Calle Benito Juarez 1941, Tijuana,              Anwar al-Sayyid; a.k.a. FARAG, Hamdi                 FAZUL, Harun (a.k.a. MOHAMMED, Fazul
       Baja California, Mexico; Calle 4ta. Y Ninos             Ahmad); DOB 15 Mar 63; POB Alexandria,                 Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.
       Heroes 1802, Tijuana, Baja California,                  Egypt (individual) [SDGT]                              ADBALLAH, Fazul; a.k.a. AISHA, Abu;
       Mexico; Calle Benito Juarez 1890–A,                   FATTAH, Jum’a Abdul, P.O. Box 1318,                      a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
       Tijuana, Baja California, Mexico; Blvd.                 Amman, Jordan (individual) [IRAQ]                      Fadel Abdallah Mohammed; a.k.a. FAZUL,
       Benito Juarez 20000, Rosarito, Baja                   FAZANI, Juma, Secretary of Arab Unity of                 Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
       California, Mexico; Blvd. Diaz Ordaz 915,               the Government of Libya, Libya                         FAZUL, Abdallah Mohammed; a.k.a.
       La Mesa, Tijuana, Baja California, Mexico;              (individual) [LIBYA]                                   FAZUL, Haroon; a.k.a. HAROON; a.k.a.
       Blvd. Fundadores 8417, Fraccionamiento                FAZUL, Abdalla (a.k.a. MOHAMMED, Fazul                   HAROUN, Fadhil; a.k.a. HARUN; a.k.a.
       El Rubi, Tijuana, Baja California, Mexico;              Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.                LUQMAN, Abu; a.k.a. MOHAMMED,
       Avenida Tecnologico 15300–308, Centro                   ADBALLAH, Fazul; a.k.a. AISHA, Abu;                    Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;
       Comercial Otay Universidad Tijuana, Baja
                                                               a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,                a.k.a. MOHAMMED, Fouad; a.k.a.
       California, Mexico; Avenida Revolucion
                                                               Fadel Abdallah Mohammed; a.k.a. FAZUL,                 MUHAMAD, Fadil Abdallah); DOB 25 Aug
       651, Zona Centro, Tijuana, Baja California,
                                                               Abdallah; a.k.a. FAZUL, Abdallah                       1972; alt. DOB 25 Dec 1974; alt. DOB 25
       Mexico; Blvd. Sanchez Taboada 4002,
                                                               Mohammed; a.k.a. FAZUL, Haroon; a.k.a.                 Feb 1974; POB Moroni, Comoros Islands;
       Zona Rio, Tijuana, Baja California, Mexico;
                                                               FAZUL, Harun; a.k.a. HAROON; a.k.a.                    citizen Comoros; alt. citizen Kenya
       Paseo Estrella del Mar 1075–B, Placita
       Coronado, Playas de Tijuana, Baja                       HAROUN, Fadhil; a.k.a. HARUN; a.k.a.                   (individual) [SDGT]
       California, Mexico; Avenida Jose Lopez                  LUQMAN, Abu; a.k.a. MOHAMMED,                        FAZUL, Mustafa (a.k.a. FADHIL, Mustafa
       Portillo 131–B, Modulos Otay Tijuana, Baja              Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                Mohamed; a.k.a. AL MASRI, Abd Al Wakil;
       California, Mexico; Avenida Braulio                     a.k.a. MOHAMMED, Fouad; a.k.a.                         a.k.a. AL-NUBI, Abu; a.k.a. ALI, Hassan;
       Maldonado No. 1409–C, Local 3,                          MUHAMAD, Fadil Abdallah); DOB 25 Aug                   a.k.a. ANIS, Abu; a.k.a. ELBISHY, Moustafa
       Fraccionamiento Soler, Tijuana, Baja                    1972; alt. DOB 25 Dec 1974; alt. DOB 25                Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
       California, Mexico; Toribio Ortega No.                  Feb 1974; POB Moroni, Comoros Islands;                 HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
       6072–1 Colonia Fco. Villa, Tijuana, Baja                citizen Comoros; alt. citizen Kenya                    KHALID; a.k.a. MAN, Nu; a.k.a.
       California, Mexico; Blvd. Diaz Ordaz No.                (individual) [SDGT]                                    MOHAMMED, Mustafa; a.k.a. YUSSRR,
       1159–101, Tijuana, Baja California,                   FAZUL, Abdallah (a.k.a. MOHAMMED,                        Abu); DOB 23 Jun 1976; POB Cairo, Egypt;
       Mexico; Plaza del Norte, M. Matamoros No.               Fazul Abdullah; a.k.a. ABDALLA, Fazul;                 citizen Egypt; alt. citizen Kenya; Kenyan ID
       10402, Frac. M. Matamoros, Tijuana, Baja                a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,                  No. 12773667; Serial No. 201735161
       California, Mexico; Calle Carrillo Puerto               Abu; a.k.a. AL SUDANI, Abu Seif; a.k.a.                (individual) [SDGT]
       (3ra.) No. 1434–131, Tijuana, Baja                      ALI, Fadel Abdallah Mohammed; a.k.a.                 FBKSH (a.k.a. FRONT FOR ALBANIAN
       California, Mexico; Blvd. Ejido Matamoros               FAZUL, Abdalla; a.k.a. FAZUL, Abdallah                 NATIONAL UNITY) [BALKANS]
       No. 402–1 Lomas Granjas la Espanola                     Mohammed; a.k.a. FAZUL, Haroon; a.k.a.               FC9063 LIMITED (n.k.a. TEKNICA (UK)
       Tijuana, Baja California, Mexico; Calz.                 FAZUL, Harun; a.k.a. HAROON; a.k.a.                    LIMITED), Holborn Tower, 137 High
       Cucapah 20665–1B Colonia Buenos Aires                   HAROUN, Fadhil; a.k.a. HARUN; a.k.a.                   Holborn, London WC1V 6PW, England; 15/
       Norte, Tijuana, Baja California, Mexico;                LUQMAN, Abu; a.k.a. MOHAMMED,                          17 Lodge Road, St. Johns Wood, London
       R.F.C.# FVS–870610-LX3 (Mexico)                         Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                NW8 7JA, England; Avon House, 360–366
       [SDNTK]                                                 a.k.a. MOHAMMED, Fouad; a.k.a.                         Oxford Street, London W1N 9HA, England;
     FARMACOOP (a.k.a. COOPERATIVA                             MUHAMAD, Fadil Abdallah); DOB 25 Aug                   Tripoli, Libya [LIBYA]
       MULTIACTIVA DE COMERCIALIZACION                         1972; alt. DOB 25 Dec 1974; alt. DOB 25              FERJANI, A.S.A., Tripoli, Libya (individual)
       Y SERVICIOS FARMACOOP; f.k.a.                           Feb 1974; POB Moroni, Comoros Islands;                 [LIBYA]
       KRESSFOR; f.k.a. LABORATORIOS                           citizen Comoros; alt. citizen Kenya                  FERNANDEZ LUNA, Tiberio, c/o
       KRESSFOR DE COLOMBIA S.A.), A.A.                        (individual) [SDGT]                                    COPSERVIR LTDA., Bogota, Colombia; c/o
       18491, Bogota, Colombia; Calle 16 28A 51,             FAZUL, Abdallah Mohammed (a.k.a.                         DISTRIBUIDORA DE DROGAS CONDOR
       Bogota, Colombia; Calle 16 28A 57, Bogota,              MOHAMMED, Fazul Abdullah; a.k.a.                       S.A., Bogota, Colombia; c/o
       Colombia; Calle 17A 28A 43, Bogota,                     ABDALLA, Fazul; a.k.a. ADBALLAH,                       LABORATORIOS BLANCO PHARMA DE
       Colombia; Calle 17A 28 43, Bogota,                      Fazul; a.k.a. AISHA, Abu; a.k.a. AL                    COLOMBIA S.A., Bogota, Colombia;
       Colombia; NIT # 830010878–3 (Colombia)                  SUDANI, Abu Seif; a.k.a. ALI, Fadel                    Cedula No. 93286690 (Colombia)
       [SDNT]                                                  Abdallah Mohammed; a.k.a. FAZUL,                       (individual) [SDNT]
     FARMAHOGAR (a.k.a. DROGUERIA                              Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.              FETHI, Alic (a.k.a MNASRI, Fethi Ben Rebai;
       FARMAHOGAR; a.k.a. FARMAHOGAR                           FAZUL, Haroon; a.k.a. FAZUL, Harun;                    a.k.a. ‘‘Amor;’’ a.k.a. ‘‘Abu Omar’’), Via
       COPSERVIR 19), Carrera 7 No. 118–38,                    a.k.a. HAROON; a.k.a. HAROUN, Fadhil;                  Toscana n.46, Bologna, Italy; Via di
       Bogota, Colombia; Avenida 7 No. 118–46,                 a.k.a. HARUN; a.k.a. LUQMAN, Abu; a.k.a.               Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
       Bogota, Colombia; NIT # 830011670–3                     MOHAMMED, Fazul; a.k.a. MOHAMMED,                      1969; POB Nefza, Tunisia (individual)
       (Colombia) [SDNT]                                       Fazul Abdilahi; a.k.a. MOHAMMED,                       [SDGT]
     FARMAHOGAR COPSERVIR 19 (a.k.a.                           Fouad; a.k.a. MUHAMAD, Fadil Abdallah);              FETTAR, Rachid (a.k.a. ‘‘Amine del Belgio;’’
       DROGUERIA FARMAHOGAR; a.k.a.                            DOB 25 Aug 1972; alt. DOB 25 Dec 1974;                 a.k.a. ‘‘Djaffar’’), Via degli Apuli n.5,



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     38898               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       Milan, Italy; DOB 16 Apr 1969; POB                      ORGANIZATION; a.k.a.                                   P.O. Box 2892, Tirana, Albania;
       Boulogin, Algeria (individual) [SDGT]                   REVOLUTIONARY JUSTICE                                  Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
     FIDUSER LTDA., Calle 12A No. 27–72,                       ORGANIZATION; a.k.a. ORGANIZATION                      des Bataves 69, 1040 Etterbeek, Brussels,
       Bogota, Colombia; NIT # 830013160–8                     OF THE OPPRESSED ON EARTH; a.k.a.                      Belgium; P.O. Box 6, 1040 Etterbeek 2,
       (Colombia) [SDNT]                                       ISLAMIC JIHAD FOR THE LIBERATION                       Brussels, Belgium; Mula Mustafe Baseskije
     FIESTA STEREO 91.5 F.M. (a.k.a. PRISMA                    OF PALESTINE; a.k.a. ORGANIZATION                      Street No. 72, Sarajevo, Bosnia; Put Mladih
       STEREO 89.5 F.M.; a.k.a. SONAR F.M. E.U.                OF RIGHT AGAINST WRONG; a.k.a.                         Muslimana Street 30/A, Sarajevo, Bosnia;
       DIETER MURRLE), Calle 15 Norte No. 6N–                  PARTY OF GOD; a.k.a. ANSAR ALLAH)                      49 rue du Lazaret, 67100 Strasbourg,
       34 of. 1003, Cali, Colombia; Calle 43A No.              [SDT][FTO][SDGT]                                       France; Rr. Skenderbeu 76, Lagjja Sefa,
       1–29 Urb. Sta. Maria del Palmar, Palmira,             FOMENTAMOS (a.k.a. COOPERATIVA                           Gjakova, Kosovo; Ylli Morina Road,
       Colombia; NIT # 805006273–1 (Colombia)                  MULTIACTIVA DE COLOMBIA                                Djakovica, Kosovo; House 267 Street No.
       [SDNT]                                                  FOMENTAMOS), Transversal 29 No. 35A–                   54, Sector F–11/4, Islamabad, Pakistan;
     FIGAL ARRANZ, Antonio Agustin; member                     29, Bogota, Colombia; NIT # 830060914–4                Saray Cad. No. 37 B Blok, Yesilyurt Apt.
       ETA; DOB 2 Dec 1972; POB Baracaldo                      (Colombia) [SDNT]                                      2/4, Sirinevler, Turkey; Afghanistan;
       (Vizcaya Province), Spain; D.N.I.                     FOMEQUE BLANCO, Amparo, Mz. 21 Casa                      Azerbaijan; Bangladesh; Chechnya, Russia;
       20.172.692 (individual) [SDGT]                          5 Barrio San Fernando, Pereira, Colombia;              China; Eritrea; Ethiopia; Georgia; India;
     FIGUEROA DE BRUSATIN, Dacier, c/o                         c/o INDUSTRIA DE PESCA SOBRE EL                        Ingushetia, Russia; Iraq; Jordan; Kashmir;
       INVERSIONES EL GRAN CRISOL LTDA.,                       PACIFICO S.A., Buenaventura, Colombia;                 Lebanon; Sierra Leone; Somalia; Syria;
       Cali, Colombia; c/o W. HERRERA Y CIA.                   Cedula No. 31206092 (Colombia)                         West Bank and Gaza; V.A.T. Number: BE
       S. EN C., Cali, Colombia; Cedula No.                    (individual) [SDNT]                                    454,419,759 [SDGT]
       29076093 (Colombia) (individual) [SDNT]               FOMEQUE CAMPO, Daysy (a.k.a. FOMEQUE                   FONDATION SECOURS MONDIAL—
     FINANCIERA DE INVERSIONES LTDA.                           CAMPO, Deicy), Avenida 4N No. 10N–100,                 BELGIQUE A.S.B.L. (a.k.a. FONDATION
       (n.k.a. FINVE S.A.), Calle 93A No. 14–17                Cali, Colombia; c/o INDUSTRIA DE PESCA                 SECOURS MONDIAL A.S.B.L.; a.k.a.
       Ofc. 711, Bogota, Colombia; Calle 93N No.               SOBRE EL PACIFICO S.A., Buenaventura,                  FONDATION SECOURS MONDIAL—
       14–20 Ofc. 601, Bogota, Colombia; NIT #                 Colombia; Cedula No. 38650034                          KOSOVA; a.k.a. FONDATION SECOURS
       860074650–5 (Colombia) [SDNT]                           (Colombia) (individual) [SDNT]                         MONDIAL VZW; a.k.a. FONDATION
     FINVE S.A. (f.k.a. FINANCIERA DE                        FOMEQUE CAMPO, Deicy (a.k.a. FOMEQUE                     SECOURS MONDIAL—WORLD RELIEF;’’
       INVERSIONES LTDA.), Calle 93A No. 14–                   CAMPO, Daysy), Avenida 4N No. 10N–                     a.k.a. FSM; a.k.a. GLOBAL RELIEF
       17 Ofc. 711, Bogota, Colombia; Calle 93N                100, Cali, Colombia; c/o INDUSTRIA DE                  FOUNDATION, INC.; a.k.a. SECOURS
       No. 14–20 Ofc. 601, Bogota, Colombia; NIT               PESCA SOBRE EL PACIFICO S.A.,                          MONDIAL DE FRANCE; a.k.a. STICHTING
       # 860074650–5 (Colombia) [SDNT]                         Buenaventura, Colombia; Cedula No.                     WERELDHULP—BELGIE, V.Z.W.), Rruga e
     FIORILLO BAPTISTE, Lester Raul, Calle 27                  38650034 (Colombia) (individual) [SDNT]                Kavajes, Building No. 3, Apartment No. 61,
       Norte No. 6AN–43, Cali, Colombia; c/o                 FONDATION SECOURS MONDIAL—                               P.O. Box 2892, Tirana, Albania;
       CONSTRUCCIONES PROGRESO DEL                             WORLD RELIEF’’ (a.k.a. FONDATION                       Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
       PUERTO S.A., Puerto Tejada, Colombia;                   SECOURS MONDIAL A.S.B.L.; a.k.a.                       des Bataves 69, 1040 Etterbeek, Brussels,
       Passport 14987352 (Colombia); Cedula No.                FONDATION SECOURS MONDIAL—                             Belgium; P.O. Box 6, 1040 Etterbeek 2,
       14987352 (Colombia) (individual) [SDNT]                 BELGIQUE A.S.B.L.; a.k.a. FONDATION                    Brussels, Belgium; Mula Mustafe Baseskije
     FIRST OF OCTOBER ANTIFASCIST                              SECOURS MONDIAL—KOSOVA; a.k.a.                         Street No. 72, Sarajevo, Bosnia; Put Mladih
       RESISTANCE GROUP (GRAPO); Spain                         FONDATION SECOURS MONDIAL VZW;                         Muslimana Street 30/A, Sarajevo, Bosnia;
       [SDGT]                                                  a.k.a. FSM; a.k.a. GLOBAL RELIEF                       49 rue du Lazaret, 67100 Strasbourg,
     FLEXOEMPAQUES LTDA. (f.k.a.                               FOUNDATION, INC.; a.k.a. SECOURS                       France; Rr. Skenderbeu 76, Lagjja Sefa,
       PLASTICOS CONDOR LTDA.), Carrera 13                     MONDIAL DE FRANCE; a.k.a. STICHTING                    Gjakova, Kosovo; Ylli Morina Road,
       No. 16–62, Cali, Colombia; NIT #                        WERELDHULP—BELGIE, V.Z.W.), Rruga e                    Djakovica, Kosovo; House 267 Street No.
       800044167–2 (Colombia) [SDNT]                           Kavajes, Building No. 3, Apartment No. 61,             54, Sector F–11/4, Islamabad, Pakistan;
     FLIGHT DRAGON SHIPPING, LTD., c/o                         P.O. Box 2892, Tirana, Albania;                        Saray Cad. No. 37 B Blok, Yesilyurt Apt.
       ANGLO-CARIBBEAN SHIPPING CO. LTD.,                      Vaatjesstraat, 29, 2580 Putte, Belgium; Rue            2/4, Sirinevler, Turkey; Afghanistan;
       4th Floor, South Phase 2, South Quay Plaza              des Bataves 69, 1040 Etterbeek, Brussels,              Azerbaijan; Bangladesh; Chechnya, Russia;
       II, 183, March Wall, London, England                    Belgium; P.O. Box 6, 1040 Etterbeek 2,                 China; Eritrea; Ethiopia; Georgia; India;
       [CUBA]                                                  Brussels, Belgium; Mula Mustafe Baseskije              Ingushetia, Russia; Iraq; Jordan; Kashmir;
     FLOREZ GRAJALES, Yudi Lorena (a.k.a.                      Street No. 72, Sarajevo, Bosnia; Put Mladih            Lebanon; Sierra Leone; Somalia; Syria;
       FLOREZ GRAJALES, Yudy Lorena),                          Muslimana Street 30/A, Sarajevo, Bosnia;               West Bank and Gaza; V.A.T. Number: BE
       Carrera 78 No. 3–46, Cali, Colombia;                    49 rue du Lazaret, 67100 Strasbourg,                   454,419,759 [SDGT]
       Carrera 8N No. 17A–12, Cartago, Colombia;               France; Rr. Skenderbeu 76, Lagjja Sefa,              FONDATION SECOURS MONDIAL—
       c/o AGROPECUARIA MIRALINDO S.A.,                        Gjakova, Kosovo; Ylli Morina Road,                     KOSOVA (a.k.a. FONDATION SECOURS
       Cartago, Colombia; c/o ARIZONA S.A.,                    Djakovica, Kosovo; House 267 Street No.                MONDIAL A.S.B.L.; a.k.a. FONDATION
       Cartago, Colombia; DOB 26 Jun 1978;                     54, Sector F–11/4, Islamabad, Pakistan;                SECOURS MONDIAL—BELGIQUE
       Passport 32180561 (Colombia); Cedula No.                Saray Cad. No. 37 B Blok, Yesilyurt Apt.               A.S.B.L.; a.k.a. FONDATION SECOURS
       32180561 (Colombia) (individual) [SDNT]                 2/4, Sirinevler, Turkey; Afghanistan;                  MONDIAL VZW; a.k.a. FONDATION
     FLOREZ GRAJALES, Yudy Lorena (a.k.a.                      Azerbaijan; Bangladesh; Chechnya, Russia;              SECOURS MONDIAL—WORLD RELIEF;’’
       FLOREZ GRAJALES, Yudi Lorena), Carrera                  China; Eritrea; Ethiopia; Georgia; India;              a.k.a. FSM; a.k.a. GLOBAL RELIEF
       78 No. 3–46, Cali, Colombia; Carrera 8N                 Ingushetia, Russia; Iraq; Jordan; Kashmir;             FOUNDATION, INC.; a.k.a. SECOURS
       No. 17A–12, Cartago, Colombia; c/o                      Lebanon; Sierra Leone; Somalia; Syria;                 MONDIAL DE FRANCE; a.k.a. STICHTING
       AGROPECUARIA MIRALINDO S.A.,                            West Bank and Gaza; V.A.T. Number: BE                  WERELDHULP—BELGIE, V.Z.W.), Rruga e
       Cartago, Colombia; c/o ARIZONA S.A.,                    454,419,759 [SDGT]                                     Kavajes, Building No. 3, Apartment No. 61,
       Cartago, Colombia; DOB 26 Jun 1978;                   FONDATION SECOURS MONDIAL A.S.B.L.                       P.O. Box 2892, Tirana, Albania;
       Passport 32180561 (Colombia); Cedula No.                (a.k.a. FONDATION SECOURS                              Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
       32180561 (Colombia) (individual) [SDNT]                 MONDIAL—BELGIQUE A.S.B.L.; a.k.a.                      des Bataves 69, 1040 Etterbeek, Brussels,
     FOGENSA S.A. (a.k.a. FORMAS GENERICAS                     FONDATION SECOURS MONDIAL—                             Belgium; P.O. Box 6, 1040 Etterbeek 2,
       FARMACEUTICAS S.A.), Carrera 42C No.                    KOSOVA; a.k.a. FONDATION SECOURS                       Brussels, Belgium; Mula Mustafe Baseskije
       22C–36, Bogota, Colombia; Calle 53 No.                  MONDIAL VZW; a.k.a. FONDATION                          Street No. 72, Sarajevo, Bosnia; Put Mladih
       31–52, Bucaramanga, Colombia; Calle 53                  SECOURS MONDIAL—WORLD RELIEF;’’                        Muslimana Street 30/A, Sarajevo, Bosnia;
       No. 31–69, Bucaramanga, Colombia; NIT #                a.k.a. FSM; a.k.a. GLOBAL RELIEF                        49 rue du Lazaret, 67100 Strasbourg,
       804005325–8 (Colombia) [SDNT]                          FOUNDATION, INC.; a.k.a. SECOURS                        France; Rr. Skenderbeu 76, Lagjja Sefa,
     FOLLOWERS OF THE PROPHET                                 MONDIAL DE FRANCE; a.k.a. STICHTING                     Gjakova, Kosovo; Ylli Morina Road,
       MUHAMMED (a.k.a. HIZBALLAH; a.k.a.                     WERELDHULP—BELGIE, V.Z.W.), Rruga e                     Djakovica, Kosovo; House 267 Street No.
       ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD                    Kavajes, Building No. 3, Apartment No. 61,              54, Sector F–11/4, Islamabad, Pakistan;



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38899

       Saray Cad. No. 37 B Blok, Yesilyurt Apt.                a.k.a. OILINVEST INTERNATIONAL N.V.),                 SOCIETY TO HELP THE NOBLE AL–
       2/4, Sirinevler, Turkey; Afghanistan;                   Tripoli, Libya [LIBYA]                                AQSA; a.k.a. NUSRAT AL–AQSA AL–
       Azerbaijan; Bangladesh; Chechnya, Russia;             FOREIGN PETROLEUM INVESTMENT                            SHARIF; a.k.a. ISLAMIC CHARITABLE
       China; Eritrea; Ethiopia; Georgia; India;               CORPORATION (a.k.a. OILINVEST; a.k.a.                 SOCIETY FOR AL–AQSA; a.k.a. MU’ASA
       Ingushetia, Russia; Iraq; Jordan; Kashmir;              LIBYAN OIL INVESTMENTS                                AL–AQSA AL–KHAYRIYYA; a.k.a.
       Lebanon; Sierra Leone; Somalia; Syria;                  INTERNATIONAL COMPANY; a.k.a. OIIC;                   MU’ASSA SANABIL AL–AQSA AL–
       West Bank and Gaza; V.A.T. Number: BE                   a.k.a. OILINVEST INTERNATIONAL N.V.),                  KHAYRIYYA; a.k.a. SANABIL AL–AQSA
       454,419,759 [SDGT]                                      Netherlands Antilles [LIBYA]                           CHARITABLE FOUNDATION; a.k.a.
     FONDATION SECOURS MONDIAL VZW                           FORENINGEN AL–AQSA (a.k.a. AL–AQSA                       STICHTING AL–AQSA; a.k.a. SWEDISH
       (a.k.a. FONDATION SECOURS MONDIAL                       (ASBL); a.k.a. AL–AQSA SPANMAL                         CHARITABLE AQSA EST.), P.O. Box
       A.S.B.L.; a.k.a. FONDATION SECOURS                      STIFTELSE; a.k.a. AL–AQSA                              421082, 2nd Floor, Amoco Gardens, 40
       MONDIAL—BELGIQUE A.S.B.L.; a.k.a.                       CHARITABLE FOUNDATION; a.k.a. AL–                      Mint Road, Fordsburg 2033, Johannesburg,
       FONDATION SECOURS MONDIAL—                              AQSA CHARITABLE ORGANIZATION;                          South Africa; P.O. Box 421083, 2nd Floor,
       KOSOVA; a.k.a. FONDATION SECOURS                        a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                    Amoco Gardens, 40 Mint Road, Fordsburg
       MONDIAL—WORLD RELIEF;’’ a.k.a. FSM;                     FOUNDATION; a.k.a. AL–AQSA                             2033, Johannesburg, South Africa [SDGT]
       a.k.a. GLOBAL RELIEF FOUNDATION,                        INTERNATIONAL FOUNDATION; a.k.a.                     FORENINGEN AL–AQSA (a.k.a. AL–AQSA
       INC.; a.k.a. SECOURS MONDIAL DE                         AL–AQSA ISLAMIC CHARITABLE                             FOUNDATION; a.k.a. AL–AQSA
       FRANCE; a.k.a. STICHTING                                SOCIETY; a.k.a. AL–AQSA SINABIL                        SPANMAL STIFTELSE; a.k.a. AL–AQSA
       WERELDHULP—BELGIE, V.Z.W.), Rruga e                     ESTABLISHMENT; a.k.a. AL–AQSA                          ASBL; a.k.a. AL–AQSA CHARITABLE
       Kavajes, Building No. 3, Apartment No. 61,              SPANM I STIFTELSE; a.k.a. AQSSA                        FOUNDATION; a.k.a. AL–AQSA
       P.O. Box 2892, Tirana, Albania;                         SOCIETY; a.k.a. AQSSA SOCIETY                          CHARITABLE ORGANIZATION; a.k.a.
       Vaatjesstraat, 29, 2580 Putte, Belgium; Rue             YEMEN; a.k.a. CHARITABLE AL–AQSA                       AL–AQSA E.V.; a.k.a. AL–AQSA
       des Bataves 69, 1040 Etterbeek, Brussels,               ESTABLISHMENT; a.k.a. CHARITABLE                       INTERNATIONAL FOUNDATION; a.k.a.
       Belgium; P.O. Box 6, 1040 Etterbeek 2,                  SOCIETY TO HELP THE NOBLE AL–                          AL–AQSA ISLAMIC CHARITABLE
       Brussels, Belgium; Mula Mustafe Baseskije               AQSA; a.k.a. NUSRAT AL–AQSA AL–                        SOCIETY; a.k.a. AL–AQSA SINABIL
       Street No. 72, Sarajevo, Bosnia; Put Mladih             SHARIF; a.k.a. ISLAMIC CHARITABLE                      ESTABLISHMENT; a.k.a. AL–AQSA
       Muslimana Street 30/A, Sarajevo, Bosnia;                SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                     SPANM I STIFTELSE; a.k.a. AQSSA
       49 rue du Lazaret, 67100 Strasbourg,                    AL–AQSA AL–KHAYRIYYA; a.k.a.                           SOCIETY; a.k.a. AQSSA SOCIETY
       France; Rr. Skenderbeu 76, Lagjja Sefa,                 MU’ASSA SANABIL AL–AQSA AL–                            YEMEN; a.k.a. CHARITABLE AL–AQSA
       Gjakova, Kosovo; Ylli Morina Road,                      KHAYRIYYA; a.k.a. SANABIL AL–AQSA                      ESTABLISHMENT; a.k.a. CHARITABLE
       Djakovica, Kosovo; House 267 Street No.                 CHARITABLE FOUNDATION; a.k.a.                          SOCIETY TO HELP THE NOBLE AL–
       54, Sector F–11/4, Islamabad, Pakistan;                 STICHTING AL–AQSA; a.k.a. SWEDISH                      AQSA; a.k.a. NUSRAT AL–AQSA AL–
       Saray Cad. No. 37 B Blok, Yesilyurt Apt.                CHARITABLE AQSA EST.), BD Leopold II                   SHARIF; a.k.a. ISLAMIC CHARITABLE
       2/4, Sirinevler, Turkey; Afghanistan;                   71, 1080 Brussels, Belgium [SDGT]                      SOCIETY FOR AL–AQSA; a.k.a. MU’ASA
       Azerbaijan; Bangladesh; Chechnya, Russia;             FORENINGEN AL–AQSA (a.k.a. AL–AQSA                       AL–AQSA AL–KHAYRIYYA; a.k.a.
       China; Eritrea; Ethiopia; Georgia; India;               E.V.; a.k.a. AL–AQSA SPANMAL                           MU’ASSA SANABIL AL–AQSA AL–
       Ingushetia, Russia; Iraq; Jordan; Kashmir;              STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a.                 KHAYRIYYA; a.k.a. SANABIL AL–AQSA
       Lebanon; Sierra Leone; Somalia; Syria;                  AL–AQSA CHARITABLE FOUNDATION;                         CHARITABLE FOUNDATION; a.k.a.
       West Bank and Gaza; V.A.T. Number: BE                   a.k.a. AL–AQSA CHARITABLE                              STICHTING AL–AQSA; a.k.a. SWEDISH
       454,419,759 [SDGT]                                      ORGANIZATION; a.k.a. AL–AQSA                           CHARITABLE AQSA EST.), Nobelvagen 79
     FONSECA DELGADO, Luis Jairo, c/o                          FOUNDATION; a.k.a. AL–AQSA                             NB, 21433 Malmo, Sweden; Noblev 79 NB,
       DROCARD S.A., Bogota, Colombia; c/o                     INTERNATIONAL FOUNDATION; a.k.a.                       21433 Malmo, Sweden [SDGT]
       FARMACOOP, Bogota, Colombia; c/o                        AL–AQSA ISLAMIC CHARITABLE                           FORENINGEN AL–AQSA (a.k.a. AL–AQSA
       GENERICOS ESPECIALES S.A., Bogota,                      SOCIETY; a.k.a. AL–AQSA SINABIL                        FOUNDATION; a.k.a. AL–AQSA
       Colombia; DOB 12 Aug 1962; Passport                     ESTABLISHMENT; a.k.a. AL–AQSA                          SPANMAL STIFTELSE; a.k.a. AL–AQSA
       19493765 (Colombia); Cedula No.                         SPANM I STIFTELSE; a.k.a. AQSSA                        ASBL; a.k.a. AL–AQSA CHARITABLE
       19493765 (Colombia) (individual) [SDNT]                 SOCIETY; a.k.a. AQSSA SOCIETY                          FOUNDATION; a.k.a. AL–AQSA
     FONSECA PARAMO, Luisa Fernanda, c/o                       YEMEN; a.k.a. CHARITABLE AL–AQSA                       CHARITABLE ORGANIZATION; a.k.a.
       REPRESENTACIONES Y                                      ESTABLISHMENT; a.k.a. CHARITABLE                       AL–AQSA E.V.; a.k.a. AL–AQSA
       DISTRIBUCIONES HUERTAS Y                                SOCIETY TO HELP THE NOBLE AL–                          INTERNATIONAL FOUNDATION; a.k.a.
       ASOCIADOS S.A., Bogota, Colombia; DOB                   AQSA; a.k.a. NUSRAT AL–AQSA AL–                        AL–AQSA ISLAMIC CHARITABLE
       18 Nov 1978; Passport 30400266                          SHARIF; a.k.a. ISLAMIC CHARITABLE                      SOCIETY; a.k.a. AL–AQSA SINABIL
       (Colombia); Cedula No. 30400266                         SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                     ESTABLISHMENT; a.k.a. AL–AQSA
       (Colombia) (individual) [SDNT]                          AL–AQSA AL–KHAYRIYYA; a.k.a.                           SPANM I STIFTELSE; a.k.a. AQSSA
     FOOD INDUSTRIES CORPORATION, P.O.                         MU’ASSA SANABIL AL–AQSA AL–                            SOCIETY; a.k.a. AQSSA SOCIETY
       Box 2341, Khartoum, Sudan [SUDAN]                       KHAYRIYYA; a.k.a. SANABIL AL–AQSA                      YEMEN; a.k.a. CHARITABLE AL–AQSA
     FOOTWEAR PLANT, Misurata, Libya                           CHARITABLE FOUNDATION; a.k.a.                          ESTABLISHMENT; a.k.a. CHARITABLE
       [LIBYA]                                                 STICHTING AL–AQSA; a.k.a. SWEDISH                      SOCIETY TO HELP THE NOBLE AL–
     FOREFRONT OF THE IDEA (a.k.a. KAHANE                      CHARITABLE AQSA EST.),                                 AQSA; a.k.a. NUSRAT AL–AQSA AL–
       CHAI; a.k.a. COMMITTEE FOR THE                          Kappellenstrasse 36, D–52066, Aachen,                  SHARIF; a.k.a. ISLAMIC CHARITABLE
       SAFETY OF THE ROADS; a.k.a. DIKUY                       Germany [SDGT]                                         SOCIETY FOR AL–AQSA; a.k.a. MU’ASA
       BOGDIM; a.k.a. DOV; a.k.a. JUDEA                      FORENINGEN AL–AQSA (a.k.a. AL–AQSA                       AL–AQSA AL–KHAYRIYYA; a.k.a.
       POLICE; a.k.a. KACH; a.k.a. KAHANE                      FOUNDATION; a.k.a. AL–AQSA                             MU’ASSA SANABIL AL–AQSA AL–
       LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.                  SPANMAL STIFTELSE; a.k.a. AL–AQSA                      KHAYRIYYA; a.k.a. SANABIL AL–AQSA
       KOACH; a.k.a. REPRESSION OF                             ASBL; a.k.a. AL–AQSA CHARITABLE                        CHARITABLE FOUNDATION; a.k.a.
       TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.                 FOUNDATION; a.k.a. AL–AQSA                             STICHTING AL–AQSA; a.k.a. SWEDISH
       SWORD OF DAVID; a.k.a. THE JUDEAN                       CHARITABLE ORGANIZATION; a.k.a.                        CHARITABLE AQSA EST.), P.O. Box 2364,
       LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.                 AL–AQSA E.V.; a.k.a. AL–AQSA                           Islamabad, Pakistan [SDGT]
       THE QOMEMIYUT MOVEMENT; a.k.a.                          INTERNATIONAL FOUNDATION; a.k.a.                     FORENINGEN AL–AQSA (a.k.a. AL–AQSA
       THE WAY OF THE TORAH; a.k.a. THE                        AL–AQSA ISLAMIC CHARITABLE                             FOUNDATION; a.k.a. AL–AQSA
       YESHIVA OF THE JEWISH IDEA) [SDT]                       SOCIETY; a.k.a. AL–AQSA SINABIL                        SPANMAL STIFTELSE; a.k.a. AL–AQSA
       [FTO][SDGT]                                             ESTABLISHMENT; a.k.a. AL–AQSA                          ASBL; a.k.a. AL–AQSA CHARITABLE
     FOREIGN PETROLEUM INVESTMENT                              SPANM I STIFTELSE; a.k.a. AQSSA                        FOUNDATION; a.k.a. AL–AQSA
       CORPORATION (a.k.a. OILINVEST; a.k.a.                   SOCIETY; a.k.a. AQSSA SOCIETY                          CHARITABLE ORGANIZATION; a.k.a.
       LIBYAN OIL INVESTMENTS                                  YEMEN; a.k.a. CHARITABLE AL–AQSA                       AL–AQSA E.V.; a.k.a. AL–AQSA
       INTERNATIONAL COMPANY; a.k.a. OIIC;                     ESTABLISHMENT; a.k.a. CHARITABLE                       INTERNATIONAL FOUNDATION; a.k.a.



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     38900               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      AL–AQSA ISLAMIC CHARITABLE                               a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–                  AND DEMOCRACY CONGRESS; a.k.a.
      SOCIETY; a.k.a. AL–AQSA SINABIL                          AQSA INTERNATIONAL FOUNDATION;                         KURDISTAN WORKERS’ PARTY; a.k.a.
      ESTABLISHMENT; a.k.a. AL–AQSA                            a.k.a. AL–AQSA ISLAMIC CHARITABLE                      PARTIYA KARKERAN KURDISTAN; a.k.a.
      SPANM I STIFTELSE; a.k.a. AQSSA                          SOCIETY; a.k.a. AL–AQSA SINABIL                        PKK; a.k.a. THE PEOPLE’S DEFENSE
      SOCIETY; a.k.a. AQSSA SOCIETY                            ESTABLISHMENT; a.k.a. AL–AQSA                          FORCE) [FTO][SDGT]
      YEMEN; a.k.a. CHARITABLE AL–AQSA                         SPANM I STIFTELSE; a.k.a. AQSSA                      FREGOSO AMEZQUITA, Maria Antonieta,
      ESTABLISHMENT; a.k.a. CHARITABLE                         SOCIETY; a.k.a. AQSSA SOCIETY                          Calle Jerez 538, Fraccionamiento
      SOCIETY TO HELP THE NOBLE AL–                            YEMEN; a.k.a. CHARITABLE AL–AQSA                       Chapultepec, Tijuana, Baja California,
      AQSA; a.k.a. NUSRAT AL–AQSA AL–                          ESTABLISHMENT; a.k.a. CHARITABLE                       Mexico; Calle Jerez 552-B, Fraccionamiento
      SHARIF; a.k.a. ISLAMIC CHARITABLE                        SOCIETY TO HELP THE NOBLE AL–                          Chapultepec, CP 22420, Tijuana, Baja
      SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                       AQSA; a.k.a. NUSRAT AL–AQSA AL–                        California, Mexico; c/o
       AL–AQSA AL–KHAYRIYYA; a.k.a.                            SHARIF; a.k.a. ISLAMIC CHARITABLE                      ADMINISTRADORA DE INMUEBLES
       MU’ASSA SANABIL AL–AQSA AL–                             SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                     VIDA, S.A. de C.V., Tijuana, Baja
       KHAYRIYYA; a.k.a. SANABIL AL–AQSA                       AL–AQSA AL–KHAYRIYYA; a.k.a.                           California, Mexico; c/o ADP, S.C., Tijuana,
       CHARITABLE FOUNDATION; a.k.a.                           MU’ASSA SANABIL AL–AQSA AL–                            Baja California, Mexico; c/o FORPRES,
       STICHTING AL–AQSA; a.k.a. SWEDISH                       KHAYRIYYA; a.k.a. SANABIL AL–AQSA                      S.C., Tijuana, Baja California, Mexico; c/o
       CHARITABLE AQSA EST.) [SDGT]                            CHARITABLE FOUNDATION; a.k.a.                          ACCESOS ELECTRONICOS, S.A. de C.V.,
     FORENINGEN AL–AQSA (a.k.a. AL–AQSA                        SWEDISH CHARITABLE AQSA EST.),                         Tijuana, Baja California, Mexico; c/o
       SPANMAL STIFTELSE; a.k.a. AL–AQSA                       Gerrit V/D Lindestraat 103 E, 03022 TH,                OPERADORA VALPARK, S.A. de C.V.,
       ASBL; a.k.a. AL–AQSA CHARITABLE                         Rotterdam, Holland; Gerrit V/D Lindestraat             Tijuana, Baja California, Mexico; DOB 29
       FOUNDATION; a.k.a. AL–AQSA                              103 A, 3022 TH, Rotterdam, Holland                     Oct 1952; POB Guadalajara, Jalisco,
       CHARITABLE ORGANIZATION; a.k.a.                         [SDGT]                                                 Mexico; Driver’s License No. 180839
       AL–AQSA E.V.; a.k.a. AL–AQSA                          FORERO FERNANDEZ, Alberto Mario, c/o                     (Mexico); Credencial electoral No.
       FOUNDATION; a.k.a. AL–AQSA                              HAPPY DAYS S. de H., Barranquilla,                     088455751391 (Mexico); R.F.C.# AEL–
       INTERNATIONAL FOUNDATION; a.k.a.                        Colombia; Cedula No. 8715143 (Colombia)                980417-S51 (Mexico) (individual) [SDNTK]
       AL–AQSA ISLAMIC CHARITABLE                              (individual) [SDNT]                                  FREIGHT MOVERS INTERNATIONAL
       SOCIETY; a.k.a. AL–AQSA SINABIL                       FORMAS GENERICAS FARMACEUTICAS                           [Offices in St. Kitts & Nevis, West Indies
       ESTABLISHMENT; a.k.a. AL–AQSA                           S.A. (a.k.a. FOGENSA S.A.), Carrera 42C                ONLY], Airport Road, Basseterre, St. Kitts
       SPANM I STIFTELSE; a.k.a. AQSSA                         No. 22C–36, Bogota, Colombia; Calle 53                 & Nevis, West Indies; Church Street,
       SOCIETY; a.k.a. AQSSA SOCIETY                           No. 31–52, Bucaramanga, Colombia; Calle                Basseterre, St. Kitts & Nevis, West Indies
       YEMEN; a.k.a. CHARITABLE AL–AQSA                        53 No. 31–69, Bucaramanga, Colombia;                   [SDNTK]
                                                                                                                    FRIENDSHIP SPINNING FACTORY,
       ESTABLISHMENT; a.k.a. CHARITABLE                        NIT # 804005325–8 (Colombia) [SDNT]
                                                                                                                      Hassaheisa, Sudan [SUDAN]
       SOCIETY TO HELP THE NOBLE AL–                         FORPRES, S.C., Tijuana, Baja California,
                                                                                                                    FRONT FOR ALBANIAN NATIONAL UNITY
       AQSA; a.k.a. NUSRAT AL–AQSA AL–                         Mexico [SDNTK]
                                                                                                                      (a.k.a. FBKSH) [BALKANS]
       SHARIF; a.k.a. ISLAMIC CHARITABLE                     FOUNDATION FOR CONSTRUCTION (a.k.a.
                                                                                                                    FRUNI TRADING CO., c/o MELFI MARINE
       SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                      UMMAH TAMEER E-NAU (UTN); a.k.a.
                                                                                                                      CORPORATION S.A., Oficina 7, Edificio
       AL–AQSA AL–KHAYRIYYA; a.k.a.                            NATION BUILDING; a.k.a.                                Senorial, Calle 50, Apartado 31, Panama
       MU’ASSA SANABIL AL–AQSA AL–                             RECONSTRUCTION FOUNDATION; a.k.a.                      City 5, Panama [CUBA]
       KHAYRIYYA; a.k.a. SANABIL AL–AQSA                       RECONSTRUCTION OF THE ISLAMIC                        FSM (a.k.a. FONDATION SECOURS
       CHARITABLE FOUNDATION; a.k.a.                           COMMUNITY; a.k.a. RECONSTRUCTION                       MONDIAL A.S.B.L.; a.k.a. FONDATION
       STICHTING AL–AQSA; a.k.a. SWEDISH                       OF THE MUSLIM UMMAH; a.k.a.                            SECOURS MONDIAL—BELGIQUE
       CHARITABLE AQSA EST.), P.O. Box                         UMMAH TAMEER I-NAU; a.k.a. UMMAH                       A.S.B.L.; a.k.a. FONDATION SECOURS
       6222200KBKN, Copenhagen, Denmark                        TAMIR E-NAU; a.k.a. UMMAH TAMIR I-                     MONDIAL—KOSOVA; a.k.a. FONDATION
       [SDGT]                                                  NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.                  SECOURS MONDIAL VZW; a.k.a.
     FORENINGEN AL–AQSA (a.k.a. AQSSA                          UMMAT TAMIR-I-PAU), Street 13, Wazir                   FONDATION SECOURS MONDIAL
       SOCIETY YEMEN; a.k.a. AL–AQSA                           Akbar Khan, Kabul, Afghanistan; 60-C,                  ‘‘WORLD RELIEF;’’ a.k.a. GLOBAL RELIEF
       SPANMAL STIFTELSE; a.k.a. AL–AQSA                       Nazim Ud Din Road, Islamabad F 8/4,                    FOUNDATION, INC.; a.k.a. SECOURS
       ASBL; a.k.a. AL–AQSA CHARITABLE                         Pakistan [SDGT]                                        MONDIAL DE FRANCE; a.k.a. STICHTING
       FOUNDATION; a.k.a. AL–AQSA                            FRANCO BELTRAN, Luis Fernando, c/o                       WERELDHULP—BELGIE, V.Z.W.), Rruga e
       CHARITABLE ORGANIZATION; a.k.a.                         DROCARD S.A., Bogota, Colombia; c/o                    Kavajes, Building No. 3, Apartment No. 61,
       AL–AQSA E.V.; a.k.a. AL–AQSA                            FARMACOOP, Bogota, Colombia; DOB 12                    P.O. Box 2892, Tirana, Albania;
       FOUNDATION; a.k.a. AL–AQSA                              Aug 1953; Passport 230809 (Colombia);                  Vaatjesstraat, 29, 2580 Putte, Belgium; Rue
       INTERNATIONAL FOUNDATION; a.k.a.                        Cedula No. 230809 (Colombia) (individual)              des Bataves 69, 1040 Etterbeek, Brussels,
       AL–AQSA ISLAMIC CHARITABLE                              [SDNT]                                                 Belgium; P.O. Box 6, 1040 Etterbeek 2,
       SOCIETY; a.k.a. AL–AQSA SINABIL                       FRANCO MUNOZ, Francisco, Calle 10 Bis                    Brussels, Belgium; Mula Mustafe Baseskije
       ESTABLISHMENT; a.k.a. AL–AQSA                           No. 67A–51, Cali, Colombia; c/o GRAN                   Street No. 72, Sarajevo, Bosnia; Put Mladih
       SPANM I STIFTELSE; a.k.a. AQSSA                         MUELLE S.A., Buenaventura, Colombia;                   Muslimana Street 30/A, Sarajevo, Bosnia;
       SOCIETY; a.k.a. CHARITABLE AL–AQSA                      POB Facatativa, Cundinamarca, Colombia;                49 rue du Lazaret, 67100 Strasbourg,
       ESTABLISHMENT; a.k.a. CHARITABLE                        Passport 03014999 (Colombia); Cedula No.               France; Rr. Skenderbeu 76, Lagjja Sefa,
       SOCIETY TO HELP THE NOBLE AL–                           03014999 (Colombia) (individual) [SDNT]                Gjakova, Kosovo; Ylli Morina Road,
       AQSA; a.k.a. NUSRAT AL–AQSA AL–                       FRANCO VALENCIA, Fabio Hernan, Carrera                   Djakovica, Kosovo; House 267 Street No.
       SHARIF; a.k.a. ISLAMIC CHARITABLE                       4 No. 11–45 Ofc. 506, Cali, Colombia; c/o              54, Sector F–11/4, Islamabad, Pakistan;
       SOCIETY FOR AL–AQSA; a.k.a. MU’ASA                      CIA. ANDINA DE EMPAQUES LTDA.,                         Saray Cad. No. 37 B Blok, Yesilyurt Apt.
       AL–AQSA AL–KHAYRIYYA; a.k.a.                            Cali, Colombia; c/o CIA. MINERA DAPA                   2/4, Sirinevler, Turkey; Afghanistan;
       MU’ASSA SANABIL AL–AQSA AL–                             S.A., Bogota, Colombia; c/o COMPANIA                   Azerbaijan; Bangladesh; Chechnya, Russia;
       KHAYRIYYA; a.k.a. SANABIL AL–AQSA                       DE FOMENTO MERCANTIL S.A., Cali,                       China; Eritrea; Ethiopia; Georgia; India;
       CHARITABLE FOUNDATION; a.k.a.                           Colombia; c/o GEOPLASTICOS S.A., Cali,                 Ingushetia, Russia; Iraq; Jordan; Kashmir;
       STICHTING AL–AQSA; a.k.a. SWEDISH                       Colombia; c/o OCCIDENTAL DE PAPELES                    Lebanon; Sierra Leone; Somalia; Syria;
       CHARITABLE AQSA EST.), P.O. Box                         LTDA., Cali, Colombia; DOB 06 Dec 1940;                West Bank and Gaza; V.A.T. Number: BE
       14101, San’a, Yemen [SDGT]                              POB Cali, Valle, Colombia; Passport                    454,419,759 [SDGT]
     FORENINGEN AL–AQSA (a.k.a. STICHTING                      6076743 (Colombia); Cedula No. 6076743               FUENTES, Fernando (COBA), Cozumel,
       AL–AQSA; a.k.a. AL–AQSA SPANMAL                         (Colombia) (individual) [SDNT]                         Mexico (individual) [CUBA]
       STIFTELSE; a.k.a. AL–AQSA ASBL; a.k.a.                FREEDOM AND DEMOCRACY CONGRESS                         FUERZAS ARMADAS REVOLUCIONARIAS
       AL–AQSA CHARITABLE FOUNDATION;                          OF KURDISTAN (a.k.a. HALU MESRU                        DE COLOMBIA (a.k.a. REVOLUTIONARY
       a.k.a. AL–AQSA CHARITABLE                               SAVUNMA KUVVETI (HSK); a.k.a.                          ARMED FORCES OF COLOMBIA; a.k.a.
       ORGANIZATION; a.k.a. AL–AQSA E.V.;                      KADEK; a.k.a. KURDISTAN FREEDOM                        FARC) [FTO][SDGT][SDNTK]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38901

     FURUNDZIJA, Anto; DOB 8 Jul 1969; POB                    CONSTRUEXITO S.A., Cali, Colombia; c/o                GAMOENNS CONTRACTS AND UTILITIES
       Travnik, Bosnia-Herzegovina; ICTY                      INDUSTRIA AVICOLA PALMASECA S.A.,                      EST., P.O. Box 3038, Benghazi, Libya
       indictee (individual) [BALKANS]                        Cali, Colombia; c/o INMOBILIARIA GALES                 [LIBYA]
     FUSCO, Fabio (a.k.a. ‘‘Abu Thale;’’ a.k.a.               LTDA., Bogota, Colombia; c/o                          GANADERA LTDA. (n.k.a. CAUCALITO
       AMDOUNI, Mehrez; a.k.a. HASSAN,                        INVERSIONES HERREBE, LTDA., Cali,                      LTDA.; f.k.a. GANADERIA), Apartado
       Mohamed) DOB 18 Dec 1969; POB Tunis,                   Colombia (individual) [SDNT]                           Aereo 10077, Cali, Colombia; Carrera 4 No.
       Tunisia (individual) [SDGT]                           GALINDO HERRERA, Diego Alexander, c/o                   12–41 of. 1403, Edificio Seguros Bolivar,
     FUSTAR, Dusan; DOB 29 Jun 1954; POB                      AGROPECUARIA Y REFORESTADORA                           Cali, Colombia; NIT # 800029160–9
       Prijedor, Bosnia-Herzegovina; ICTY                     HERREBE LTDA., Cali, Colombia; c/o                     (Colombia) [SDNT]
       indictee in custody (individual)                       COMERCIAL DE NEGOCIOS CLARIDAD Y                      GANADERIA (n.k.a. CAUCALITO LTDA.;
       [BALKANS]                                              CIA., Bogota, Colombia; c/o                            f.k.a. GANADERA LTDA.), Apartado Aereo
     GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB                   COMERCIALIZADORA EXPERTA Y CIA.                        10077, Cali, Colombia; Carrera 4 No. 12–41
       AFRICAN COMPANY; a.k.a. GENERAL                        S. EN C., Bogota, Colombia; c/o                        of. 1403, Edificio Seguros Bolivar, Cali,
       ARAB AFRICAN ENTERPRISE), P.O. Box                     CONSTRUEXITO S.A., Cali, Colombia; c/o                 Colombia; NIT # 800029160–9 (Colombia)
       8059, 219 Mohammed El Megarief Street,                 INDUSTRIA AVICOLA PALMASECA S.A.,                      [SDNT]
       Tripoli, Libya [LIBYA]                                 Cali, Colombia; c/o INMOBILIARIA GALES                GANADERIA EL VERGEL LTDA., Carrera 4
     GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB                   LTDA., Bogota, Colombia; c/o                           No. 12–20 of. 206, Cartago, Valle,
       AFRICAN COMPANY; a.k.a. GENERAL                        INVERSIONES HERREBE LTDA., Cali,                       Colombia; Km 7 Via Cartago-Obando,
       ARAB AFRICAN ENTERPRISE), Nasser                       Colombia (individual) [SDNT]                           Hacienda El Vergel, Cartago, Valle,
       Street, Benghazi, Libya [LIBYA]                       GALINDO LEYVA, Esperanza, c/o                           Colombia; NIT # 800146295–5 (Colombia)
     GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB                   COMPLEJO TURISTICO OASIS, S.A. de                      [SDNT]
       AFRICAN COMPANY; a.k.a. GENERAL                        C.V., Playas de Rosarito, Baja California             GANADERIAS BILBAO LTDA., Carrera 4 No.
       ARAB AFRICAN ENTERPRISE), P.O. Box                     Norte, Mexico; DOB 16 Aug 1920; R.F.C.#                12–20 of. 206, Cartago, Valle, Colombia;
       8059, 219 Mohammed El Megarief Street,                 GALE–200816–6IA (Mexico) (individual)                  Km 7 Via Cartago-Obando, Hacienda El
       Tripoli, Libya [LIBYA]                                 [SDNTK]                                                Vergel, Cartago, Valle, Colombia; NIT #
     GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB                  GALLASTEGUI SODUPE, Lexuri; member                      800146290–9 (Colombia) [SDNT]
       AFRICAN COMPANY; a.k.a. GENERAL                        ETA; DOB 18 Jun 1969; POB Bilbao                      GANADERIAS DEL VALLE S.A., Avenida
       ARAB AFRICAN ENTERPRISE), Nasser                       (Vizcaya Province), Spain; D.N.I.                      2FN No. 24N–92, Cali, Colombia; Carrera
       Street, Benghazi, Libya [LIBYA]                        16.047.113 (individual) [SDGT]                         61 No. 11–58, Cali, Colombia; Carrera 83
     GAJIC-MILOSEVIC, Milica; DOB 1970;                      GALLEGO BERRIO, Elizabeth, c/o                          No. 6–50, Cali, Colombia; NIT #
       daughter-in-law of Slobodan Milosevic                  CONCRETOS CALI S.A., Cali, Colombia;                   800119808–9 (Colombia) [SDNT]
                                                              Cedula No. 34529671 (Colombia)                        GARABULLI FODDER PLANT, Libya
       (individual) [BALKANS]
                                                              (individual) [SDNT]                                    [LIBYA]
     GALAPAGOS S.A., Calle 24N No. 6AN–15,
                                                             GALLEGO SANCHEZ, Isaac, c/o                            GARAVITO, Doris Amelia, c/o GALAPAGOS
       Cali, Colombia; Carrera 115 No. 16B–121,
                                                              DISMERCOOP, Cali, Colombia, c/o                        S.A., Cali, Colombia; Cedula No. 31233463
       Cali, Colombia; NIT # 800183712–2
                                                              GRACADAL S.A., Cali, Colombia; Cedula                  (Colombia) (individual) [SDNT]
       (Colombia) [SDNT]
                                                              No. 6457399 (Colombia) (individual)                   GARBAYA, AHMED (a.k.a. IZZ–AL–DIN,
     GALAX INC. (a.k.a. GALAX TRADING CO.,                    [SDNT]                                                 Hasan; a.k.a. SA–ID; a.k.a. SALWWAN,
       LTD.), 5250 Ferrier Street, Montreal,                 GALLEGO SOSSA, Rosa Esperanza, Calle                    Samir), Lebanon; DOB 1963; POB Lebanon;
       Quebec [CUBA]                                          24AN No. 42BN–61, Cali, Colombia; c/o                  citizen Lebanon (individual) [SDGT]
     GALAX TRADING CO., LTD. (a.k.a. GALAX                    CONCRETOS CALI S.A., Cali, Colombia; c/               GARCES VARGAS, Elmo, c/o INVERSIONES
       INC.), 5250 Ferrier Street, Montreal,                  o CONSTRUCTORA DIMISA LTDA., Cali,                     BETANIA LTDA., Cali, Colombia; c/o
       Quebec [CUBA]                                          Colombia; Cedula No. 43059188                          INVERSIONES EL PENON S.A., Cali,
     GALEANO CUBILLOS, Mario Nelson, c/o                      (Colombia) (individual) [SDNT]                         Colombia; c/o SOCOVALLE, Cali,
       TERAPIAS VETERINARIA LIMITADA,                        GALLO IMPORT, Panama [CUBA]                             Colombia; Cedula No. 16581793
       Bogota, Colombia; Passport 17125384                   GALVEZ RODRIGUEZ, Luz Marina, c/o                       (Colombia) (individual) [SDNT]
       (Colombia); Cedula No. 17125384                        PRODUCTOS GALO Y CIA. LTDA.,                          GARCIA, Daniel, Manager, Promociones
       (Colombia) (individual) [SDNT]                         Bogota, Colombia; c/o                                  Artisticas (PROARTE), Avenida
     GALIC, Stanislav; DOB 12 Mar 1943; POB                   REPRESENTACIONES Y                                     Insurgentes Sur No. 421, Bloque B
       Goles, Bosnia-Herzegovina; ICTY indictee               DISTRIBUCIONES HUERTAS Y                               Despacho 404, C.P. 06100, Mexico, D.F.
       (individual) [BALKANS]                                 ASOCIADOS S.A., Bogota, Colombia; DOB                  (individual) [CUBA]
     GALINDO CARDOZO, Diego Fernando, c/o                     15 Mar 1953; Passport 41589020                        GARCIA DE LA FUENTE ARRIAGA, Ignacio,
       COOPCREAR, Bogota, Colombia; c/o                       (Colombia); Cedula No. 41589020                        c/o CUSTOMER NETWORKS S.L., Madrid,
       COOPERATIVA MULTIACTIVA DE                             (Colombia) (individual) [SDNT]                         Spain; D.N.I. 27340558–K (Spain)
       COLOMBIA FOMENTAMOS, Bogota,                          GALVEZ RODRIGUEZ, Nancy, c/o CAJA                       (individual) [SDNT]
       Colombia; DOB 2 Nov 1974; Passport                     SOLIDARIA, Bogota, Colombia; c/o                      GARCIA DUQUE, Gustavo, Carrera 4 No. 12–
       94320862 (Colombia); Cedula No.                        COOPCREAR, Bogota, Colombia; c/o                       20 of. 206, Cartago, Valle, Colombia; c/o
       94320862 (Colombia) (individual) [SDNT]                COPSERVIR LTDA., Bogota, Colombia; c/o                 INMOBILIARIA EL ESCORIAL LTDA.,
     GALINDO, Gilmer Antonio (a.k.a. GUZMAN                   COSMEPOP, Bogota, Colombia; c/o                        Cartago, Valle, Colombia; c/o
       TRUJILLO, Carlos Arturo), Carrera 4C No.               DISTRIBUIDORA DE DROGAS CONDOR                         INMOBILIARIA LINARES LTDA., Cartago,
       53–40 apt. 307, Cali, Colombia; c/o                    S.A., Bogota, Colombia; DOB 2 Dec 1954;                Valle, Colombia; DOB 30 Jun 1961;
       COMERCIAL DE NEGOCIOS CLARIDAD Y                       Passport 41703406 (Colombia); Cedula No.               Passport 16213736 (Colombia); Cedula No.
       CIA. S. EN C., Bogota, Colombia; c/o                   41703406 (Colombia) (individual) [SDNT]                16213736 (Colombia) (individual) [SDNT]
       COMERCIALIZADORA EXPERTA Y CIA.                       GAMA’A AL-ISLAMIYYA (a.k.a. GI; a.k.a.                 GARCIA, Freddy (Fredy), c/o
       S. EN C., Bogota, Colombia; c/o                        ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-                   PROCESADORA DE POLLOS SUPERIOR
       CONSTRUEXITO S.A., Cali, Colombia; c/o                 GAMA’AT; a.k.a. ISLAMIC GAMA’AT;                       S.A., Palmira, Colombia (individual)
       INDUSTRIA AVICOLA PALMASECA S.A.,                      a.k.a. EGYPTIAN AL-GAMA’AT AL-                         [SDNT]
       Cali, Colombia; c/o INMOBILIARIA GALES                 ISLAMIYYA) [SDT][FTO][SDGT]                           GARCIA GARCIA, Gabriel Alfonso, Carrera 4
       LTDA, Bogota, Colombia; Cedula No.                    GAMBA SANCHEZ, Fernando, c/o                            No. 12–20 of. 206, Cartago, Valle,
       16245188 (Colombia) (individual) [SDNT]                DISTRIBUIDORA DE DROGAS CONDOR                         Colombia; c/o AGRICOLA DOIMA DEL
     GALINDO HERRERA, Diana Paola, c/o                        S.A., Bogota, Colombia; Cedula No.                     NORTE DEL VALLE LTDA., Cartago, Valle,
       AGROPECUARIA Y REFORESTADORA                           19494919 (Colombia) (individual) [SDNT]                Colombia; c/o GANADERIA EL VERGEL
       HERREBE LTDA., Cali, Colombia; c/o                    GAMEZ CIFUENTES, Norma Lucero, c/o                      LTDA., Cartago, Valle, Colombia; c/o
       COMERCIAL DE NEGOCIOS CLARIDAD Y                       DROCARD S.A., Bogota, Colombia; DOB 22                 GANADERIAS BILBAO LTDA., Cartago,
       CIA., Bogota, Colombia; c/o                            Jan 1958; Passport 41674484 (Colombia);                Valle, Colombia; DOB 7 Jun 1976; Passport
       COMERCIALIZADORA EXPERTA Y CIA.                        Cedula No. 41674484 (Colombia)                         16230989 (Colombia); Cedula No.
       S. EN C., Bogota, Colombia; c/o                        (individual) [SDNT]                                    16230989 (Colombia) (individual) [SDNT]



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     38902               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     GARCIA HERNANDEZ, Javier (a.k.a.                        GARCIA VARELA, Luis Fernando, c/o                       P.O. Box 8059, 219 Mohammed El Megarief
      HIGUERA RENTERIA, Ismael; a.k.a.                        TAURA S.A., Cali, Colombia; Cedula No.                 Street, Tripoli, Libya [LIBYA]
      LOAIZA AVENDANO, Jesus; a.k.a.                          16282923 (Colombia) (individual) [SDNT]               GENERAL ARAB AFRICAN ENTERPRISE
      ZAMBADA, El Mayo; a.k.a. ZAMBADA                       GARCIA VASQUEZ, Omaira, Avenida 2                       (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
      GARCIA, Ismael; a.k.a. ZAMBADA                          Norte No. 2N–36, Edif. Campanari Ofc.                  GENERAL ARAB AFRICAN COMPANY),
      GARCIA, Ismael Mario); DOB 1 Jan 1948;                  340, Cali, Colombia; c/o FINVE S.A.,                   Nasser Street, Benghazi, Libya [LIBYA]
      POB Sinaloa, Mexico (individual) [SDNTK]                Bogota, Colombia; c/o UNIDAS S.A., Cali,              GENERAL ARAB AFRICAN ENTERPRISE
     GARCIA MANTILLA, Edgar Alberto (a.k.a.                   Colombia; DOB 26 Jan 1961; POB Cali,                   (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
      GARCIA MOGAR, Edgar; a.k.a. GARCIA                      Valle, Colombia; Passport 31870497                     GENERAL ARAB AFRICAN COMPANY),
      MONTELLA, Edgar Alberto; a.k.a. GARCIA                  (Colombia); Cedula No. 31870497                        P.O. Box 8059, 219 Mohammed El Megarief
      MONTILLA, Edgar Alberto), c/o                           (Colombia) (individual) [SDNT]                         Street, Tripoli, Libya [LIBYA]
      COMERCIALIZACION Y FINANCIACION                        GARZON HERNANDEZ, Rodrigo, c/o                         GENERAL CATERING CORPORATION, P.O.
      DE AUTOMOTORES S.A., Cali, Colombia;                    DROGAS LA REBAJA, Cali, Colombia                       Box 491, Tripoli, Libya [LIBYA]
      c/o LABORATORIOS KRESSFOR DE                            (individual) [SDNT]                                   GENERAL CLEANING COMPANY, P.O. Box
      COLOMBIA S.A., Bogota, Colombia; c/o                   GARZON RESTREPO, Juan Leonardo, Carrera                 920, Tripoli, Libya [LIBYA]
      REVISTA DEL AMERICA LTDA., Cali,                        7P No. 76–90, Cali, Colombia; Diagonal 53             GENERAL CO. FOR AGRICULTURAL
      Colombia; DOB 28 Nov 1946; Passports                    No. 38A–20 apt. 103, Bogota, Colombia; c/              MACHINERY AND NECESSITIES, P.O.
      AC365457 (Colombia), PE008603                           o ALFA PHARMA S.A., Bogota, Colombia;                  Box 324, Tripoli, Libya; (branch) Alziraia,
      (Colombia), PO564495 (Colombia),                        c/o BLANCO PHARMA S.A., Bogota,                        Libya; Benghazi Office, P.O. Box 2094,
      AA294885 (Colombia); Cedula No.                         Colombia; c/o DISTRIBUIDORA                            Benghazi, Libya; (branch) Sebha, Libya;
      14936775 (Colombia) (individual) [SDNT]                 MYRAMIREZ S.A., Cali, Colombia; c/o                    (branch) Zawia, Libya [LIBYA]
     GARCIA MOGAR, Edgar (a.k.a. GARCIA                       DROGAS LA REBAJA, Cali, Colombia; c/o                 GENERAL CO. FOR AGRICULTURAL
      MANTILLA, Edgar Alberto; a.k.a.; a.k.a.                 FARMATODO S.A., Bogota, Colombia; c/o                  PROJECTS, P.O. Box 2284, Tripoli, Libya;
      GARCIA MONTELLA, Edgar Alberto;                         INVERSIONES ARA LTDA., Cali,                           (branch) P.O. Box 265, Gharian, Libya
      GARCIA MONTILLA, Edgar Alberto), c/o                    Colombia; c/o LABORATORIOS                             [LIBYA]
      COMERCIALIZACION Y FINANCIACION                         GENERICOS VETERINARIOS DE                             GENERAL CO. FOR CERAMIC AND GLASS
      DE AUTOMOTORES S.A., Cali, Colombia;                    COLOMBIA S.A., Bogota, Colombia; c/o                   PRODUCTS, Aziza, Amiri Bldg, Suani Ben
      c/o LABORATORIOS KRESSFOR DE                            LABORATORIOS KRESSFOR DE                               Adam, P.O. Box 12581, Dhara-Tripoli,
      COLOMBIA S.A., Bogota, Colombia; c/o                    COLOMBIA S.A., Bogota, Colombia; c/o                   Libya [LIBYA]
      REVISTA DEL AMERICA LTDA., Cali,                        PENTACOOP LTDA., Bogota, Colombia; c/                 GENERAL CO. FOR CIVIL WORKS, P.O. Box
      Colombia; DOB 28 Nov 1946; Passports                    o PENTA PHARMA DE COLOMBIA S.A.,                       3306, Tripoli, Libya; (branch) P.O. Box
                                                                                                                     1299, Benghazi, Libya [LIBYA]
      AC365457 (Colombia), PE008603                           Bogota, Colombia; c/o VALORES
                                                                                                                    GENERAL CO. FOR CONSTRUCTION AND
      (Colombia), PO564495 (Colombia),                        MOBILIARIOS DE OCCIDENTE S.A.,
                                                                                                                     EDUCATIONAL BUILDINGS, P.O. Box
      AA294885 (Colombia); Cedula No.                         Bogota, Colombia; DOB 14 Jan 1962;
                                                                                                                     1186, Tripoli, Libya; (branch) P.O. Box
      14936775 (Colombia) (individual) [SDNT]                 Cedula No. 16663709 (Colombia)
                                                                                                                     4087, Benghazi, Libya [LIBYA]
     GARCIA MONTELLA, Edgar Alberto (a.k.a.                   (individual) [SDNT]
                                                                                                                    GENERAL CO. FOR ELECTRIC WIRES AND
      GARCIA MANTILLA, Edgar Alberto; a.k.a.                 GASHI, Sabit; DOB 30 Dec 1967; POB Suva                 PRODUCTS, P.O. Box 1177, Benghazi,
      GARCIA MOGAR, Edgar; a.k.a. GARCIA                      Reka, Serbia and Montenegro (individual)               Libya; (branch) P.O. Box 12629, Tripoli,
      MONTILLA, Edgar Alberto), c/o                           [BALKANS]                                              Libya [LIBYA]
      COMERCIALIZACION Y FINANCIACION                        GATOIL SUISSE S.A. (n.k.a. TAMOIL                      GENERAL CO. FOR LAND RECLAMATION,
      DE AUTOMOTORES S.A., Cali, Colombia;                    SUISSE S.A.; n.k.a. TAMOIL                             P.O. Box 307, Souani Road, Tripoli, Libya
      c/o LABORATORIOS KRESSFOR DE                            SWITZERLAND), see listings, Switzerland                [LIBYA]
      COLOMBIA S.A., Bogota, Colombia; c/o                    [LIBYA]                                               GENERAL CO. FOR LEATHER PRODUCTS
      REVISTA DEL AMERICA LTDA., Cali,                       GAVIRIA POSADA, Gilberto, c/o ALFA                      AND MANUFACTURE, P.O. Box 2319,
      Colombia; DOB 28 Nov 1946; Passports                    PHARMA S.A., Bogota, Colombia; c/o                     Tripoli, Libya; (branch) P.O. Box 152,
      AC365457 (Colombia), PE008603                           BLANCO PHARMA S.A., Bogota,                            Benghazi, Libya [LIBYA]
      (Colombia), PO564495 (Colombia),                        Colombia; Cedula No. 16593492                         GENERAL CO. FOR MARKETING AND
      AA294885 (Colombia); Cedula No.                         (Colombia) (individual) [SDNT]                         AGRICULTURAL PRODUCTION, P.O. Box
      14936775 (Colombia) (individual) [SDNT]                GAVIRIA PRICE, Juan Pablo, Carrera 4 No.                2897, Hadba Al Khadra, Tripoli, Libya;
     GARCIA MONTILLA, Edgar Alberto (a.k.a.                   11–33 Ofc. 710, Cali, Colombia; c/o                    (branch) P.O. Box 4251, Benghazi, Libya
      GARCIA MANTILLA, Edgar Alberto; a.k.a.                  CRIADERO LA LUISA E.U., Cali,                          [LIBYA]
      GARCIA MOGAR, Edgar; a.k.a. GARCIA                      Colombia; DOB 09 Jul 1960; POB Cali,                  GENERAL CO. FOR TEXTILES, P.O. Box
      MONTELLA, Edgar Alberto), c/o                           Valle, Colombia; Passport 16639081                     1816, Benghazi, Libya; (branch) P.O. Box
      COMERCIALIZACION Y FINANCIACION                         (Colombia); Cedula No. 16639081                        3257, Tripoli, Libya [LIBYA]
      DE AUTOMOTORES S.A., Cali, Colombia;                    (Colombia) (individual) [SDNT]                        GENERAL CO. FOR TOYS AND SPORT
      c/o LABORATORIOS KRESSFOR DE                           GCT (a.k.a. GROUPE COMBATTANT                           EQUIPMENT, P.O. Box 3270, Tripoli,
      COLOMBIA S.A., Bogota, Colombia; c/o                    TUNISIEN; a.k.a. JAMA’A                                Libya [LIBYA]
      REVISTA DEL AMERICA LTDA., Cali,                        COMBATTANTE TUNISIEN; a.k.a. JCT;                     GENERAL COMPANY FOR CHEMICAL
      Colombia; DOB 28 Nov 1946; Passports                    a.k.a. TUNISIAN COMBAT GROUP; a.k.a.                   INDUSTRIES, P.O. Box 100/411, 100/071,
      AC365457 (Colombia), PE008603                           TUNISIAN COMBATANT GROUP) [SDGT]                       Zuara, Libya [LIBYA]
      (Colombia), PO564495 (Colombia),                       GEMEX AUSSENHANDELS GMBH, Hanauer                      GENERAL CONSTRUCTION COMPANY,
      AA294885 (Colombia); Cedula No.                         Landstr. 126–128, D–6000, Frankfurt, Main              P.O. Box 8636, Tripoli, Libya; (branch)
      14936775 (Colombia) (individual) [SDNT]                 1, Germany [CUBA]                                      Gharian Office, P.O. Box 178, Gharian,
     GARCIA PIZARRO, Gentil Velez, c/o                       GENEGA LTDA. (a.k.a. GENERAL DE                         Libya [LIBYA]
      GALAPAGOS S.A., Cali, Colombia; Cedula                  NEGOCIOS Y ADMINISTRACION LTDA.),                     GENERAL CORPORATION FOR PUBLIC
      No. 6616986 (Colombia) (individual)                     Calle 10 No. 4–47 piso 18, Cali, Colombia;             TRANSPORT, 2175 Sharla Magaryef,
      [SDNT]                                                  Carrera 3 No. 11–32 of. 939, Cali,                     Tatanaka Bldg, P.O. Box 4875, Tripoli,
     GARCIA ROMERO, Audra Yamile, c/o                         Colombia; NIT # 805006744–9 (Colombia)                 Libya; (branch) P.O. Box 9528, Benghazi,
      ALKALA ASOCIADOS S.A., Cali,                            [SDNT]                                                 Libya [LIBYA]
      Colombia; c/o INVHERESA S.A., Cali,                    GENERAL ARAB AFRICAN COMPANY                           GENERAL DAIRIES AND PRODUCTS CO.,
      Colombia; Cedula No. 66765096                           (a.k.a. GAAC; a.k.a. GAAE; a.k.a.                      P.O. Box 5318, Tripoli, Libya; (branch) P.O.
      (Colombia) (individual) [SDNT]                          GENERAL ARAB AFRICAN ENTERPRISE),                      Box 9118, Benghazi, Libya; Tripoli Factory,
     GARCIA SANTAMARINA de la TORRE,                          Nasser Street, Benghazi, Libya [LIBYA]                 Tripoli, Libya; Benghazi Factory, Benghazi,
      Alfredo Rafael (a.k.a. SANTAMARINA DE                  GENERAL ARAB AFRICAN COMPANY                            Libya; Khoms Factory, Khoms, Libya; Jebel
      LA TORRE, Rafael Garcia) Panama                         (a.k.a. GAAC; a.k.a. GAAE; a.k.a.                      Akhdar Factory, Jebel Akhdar, Libya
      (individual) [CUBA]                                     GENERAL ARAB AFRICAN ENTERPRISE),                      [LIBYA]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38903

     GENERAL DE NEGOCIOS Y                                   GEOPLASTICOS S.A. (f.k.a. COLOMBIANA                     Khalfan Ahmed; a.k.a. GHILANI, Ahmad
      ADMINISTRACION LTDA. (a.k.a. GENEGA                     DE BOLSAS S.A.), Calle 24 No. 4–31, Cali,               Khalafan; a.k.a. HUSSEIN, Mahafudh
      LTDA.), Calle 10 No. 4–47 piso 18, Cali,                Colombia; NIT # 890931876–9 (Colombia)                  Abubakar Ahmed Abdallah; a.k.a.
      Colombia; Carrera 3 No. 11–32 of. 939,                  [SDNT]                                                  KHABAR, Abu; a.k.a. KHALFAN, Ahmed;
      Cali, Colombia; NIT # 805006744–9                      GESTORA MERCANTIL S.A., Avenida 7                        a.k.a. MOHAMMED, Shariff Omar); DOB
      (Colombia) [SDNT]                                       Norte No. 23N–81, Cali, Colombia;                       14 Mar 1974; alt. DOB 13 Apr 1974; alt.
     GENERAL ELECTRICITY CORPORATION,                         Avenida 7 Norte No. 23–77, Cali,                        DOB 14 Apr 1974; alt. DOB 1 Aug 1970;
      P.O. Box 3047, Benghazi, Libya; (branch)                Colombia; NIT # 800154869–6 (Colombia)                  POB Zanzibar, Tanzania; citizen Tanzania
      P.O. Box 668, Tripoli, Libya [LIBYA]                    [SDNT]                                                  (individual) [SDGT]
     GENERAL ELECTRONICS CO., P.O. Box                       GESTORAS PRO-AMNISTIA (n.k.a.                          GHAILANI, Ahmed Khalfan (a.k.a. ‘‘AHMED
      12580, Tripoli, Libya; (branch) P.O. Box                ASKATASUNA), Spain [SDGT]                               THE TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’
      2068, Benghazi [LIBYA]                                 GEX EXPLORE S. de R.L. de C.V., Avenida                  a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr;
     GENERAL EST. FOR PUBLICATION                             David Alfaro Siqueiros 2789–102, Colonia                a.k.a. AHMED, A.; a.k.a. AHMED,
      DISTRIBUTION & ADVERTISING, P.O.                        Zona Rio, Tijuana, Baja California, Mexico;             Abubakar; a.k.a. AHMED, Abubakar K.;
      Box 113, Beirut, Lebanon [LIBYA]                        Avenida David Alfaro 25, CP 22320,                      a.k.a. AHMED, Abubakar Khalfan; a.k.a.
     GENERAL FURNITURE CO., Suani Road,                       Tijuana, Baja California, Mexico; Calle                 AHMED, Abubakary K.; a.k.a. AHMED,
      Km. 15, P.O. Box 12655, Tripoli, Libya                  Nezahualcoyotyl No. 1660, CP 22320,                     Ahmed Khalfan; a.k.a. AL TANZANI,
      [LIBYA]                                                 Colonia Zona Rio, Tijuana, Baja California,             Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.
     GENERAL LIBYAN CO. FOR ROAD                              Mexico [SDNTK]                                          BAKR, Abu; a.k.a. GHAILANI, Abubakary
      CONSTRUCTION AND MAINTENANCE,                          GEZIRA AUTOMOBILE COMPANY (a.k.a.                        Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
      P.O. Box 2676, Swani Road, Tripoli, Libya               EL GEZIRA AUTOMOBILE COMPANY),                          a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
      [LIBYA]                                                 P.O. Box 232, Khartoum, Sudan [SUDAN]                   HUSSEIN, Mahafudh Abubakar Ahmed
     GENERAL NATIONAL CO. FOR FLOUR                          GEZIRA TANNERY, Gezira, Sudan [SUDAN]                    Abdallah; a.k.a. KHABAR, Abu; a.k.a.
      MILLS AND FODDER, Bab Bin Ghashir,                     GEZIRA TRADE & SERVICES COMPANY                          KHALFAN, Ahmed; a.k.a. MOHAMMED,
      P.O. Box 984, Tripoli, Libya; Benghazi                  LIMITED, P.O. Box 215, Khartoum, Sudan;                 Shariff Omar); DOB 14 Mar 1974; alt. DOB
      Office, Gamel Abdumaser Street, P.O. Box                P.O. Box 17, Port Sudan, Sudan; El Obeid,               13 Apr 1974; alt. DOB 14 Apr 1974; alt.
      209, Benghazi, Libya [LIBYA]                            Sudan; Gedarit, Sudan; Juba, Sudan; Kosti,              DOB 1 Aug 1970; POB Zanzibar, Tanzania;
     GENERAL NATIONAL CO. FOR                                 Sudan; Sennar, Sudan; Wad Medani,                       citizen Tanzania (individual) [SDGT]
      INDUSTRIAL CONSTRUCTION, P.O. Box                       Sudan [SUDAN]                                         GHILANI, Ahmad Khalafan (a.k.a.
      953, Beida, Libya; Tripoli Branch, P.O. Box            GHADAMSI, Bashir, Italy (individual)                     GHAILANI, Ahmed Khalfan; a.k.a.
      295, Tripoli, Libya; Benghazi Branch,                   [LIBYA]                                                 ‘‘AHMED THE TANZANIAN;’’ a.k.a.
      Gamal Abd El Naser Street, P.O. Box 9502,              GHADBAN, Mohammed Mustafa, P.O. Box                      ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD,
      Benghazi, Libya [LIBYA]                                 452, Fadiel Abu Omar Square, El-Berkha,                 Abu Bakr; a.k.a. AHMED, A.; a.k.a.
     GENERAL NATIONAL MARITIME                                Benghazi, Libya (individual) [LIBYA]                    AHMED, Abubakar; a.k.a. AHMED,
      TRANSPORT CO. (a.k.a. THE NATIONAL                     GHADBAN, Mohammed Mustafa, P.O. Box                      Abubakar K.; a.k.a. AHMED, Abubakar
      LINE OF LIBYA), P.O. Box 80173, 2                       4647, Shuhada Square, Tripoli, Libya                    Khalfan; a.k.a. AHMED, Abubakary K.;
      Ahmed Sharif Street, Tripoli, Libya (and at             (individual) [LIBYA]                                    a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
      all Libyan ports); (branch) P.O. Box 2450,             GHADBAN, Mohammed Mustafa, Vali                          TANZANI, Ahmad; a.k.a. ALI, Ahmed
      Benghazi, Libya [LIBYA]                                 Konagi Cad. No. 10, 80200 Nistantas,                    Khalfan; a.k.a. BAKR, Abu; a.k.a.
     GENERAL NATIONAL ORGANISATION                            Istanbul, Turkey (individual) [LIBYA]                   GHAILANI, Abubakary Khalfan Ahmed;
      FOR INDUSTRIALIZATION, Shaira Sana’a,                  GHAFUR Humam Abdel Khaleq Abdel (a.k.a.                  a.k.a. GHAILANI, Ahmed; a.k.a. HUSSEIN,
      P.O. Box 4388, Tripoli, Libya; (branch) P.O.            ABD AL-GHAFUR, Humam Abd al-                            Mahafudh Abubakar Ahmed Abdallah;
      Box 2779, Benghazi, Libya [LIBYA]                       Khaliq), Minister of Higher Education and               a.k.a. KHABAR, Abu; a.k.a. KHALFAN,
     GENERAL NICKEL SA (a.k.a. LA                             Scientific Research; DOB 1945; Iraq                     Ahmed; a.k.a. MOHAMMED, Shariff
      COMPANIA GENERAL DE NIQUEL), Cuba                       (individual) [IRAQ]*                                    Omar); DOB 14 Mar 1974; alt. DOB 13 Apr
      [CUBA]                                                 GHAILANI, Abubakary Khalfan Ahmed                        1974; alt. DOB 14 Apr 1974; alt. DOB 1
     GENERAL ORGANISATION FOR TOURISM                         (a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.                 Aug 1970; POB Zanzibar, Tanzania; citizen
      AND FAIRS, P.O. Box 891, Sharia Haiti,                  ‘‘AHMED THE TANZANIAN;’’ a.k.a.                         Tanzania (individual) [SDGT]
      Tripoli, Libya [LIBYA]                                  ‘‘FOOPIE;’’ a.k.a. ‘‘FUPI;’’ a.k.a. AHMAD,            GI (a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC
     GENERAL PAPER AND PRINTING CO., P.O.                     Abu Bakr; a.k.a. AHMED, A.; a.k.a.                      GROUP; a.k.a. IG; a.k.a. EGYPTIAN AL-
      Box 8096, Tripoli, Libya; (branch)                      AHMED, Abubakar; a.k.a. AHMED,                          GAMA’AT AL-ISLAMIYYA; a.k.a.
      Benghazi, Libya; (branch) Sebha, Libya                  Abubakar K.; a.k.a. AHMED, Abubakar                     ISLAMIC GAMA’AT; a.k.a. GAMA’A AL-
      [LIBYA]                                                 Khalfan; a.k.a. AHMED, Abubakary K.;                    ISLAMIYYA) [SDT][FTO][SDGT]
     GENERAL POST AND                                         a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL                GIA (a.k.a. ARMED ISLAMIC GROUP; a.k.a.
      TELECOMMUNICATIONS CORP., Maidan                        TANZANI, Ahmad; a.k.a. ALI, Ahmed                       AL-JAMA’AH AL-ISLAMIYAH AL-
      al Jazair, Tripoli, Libya [LIBYA]                       Khalfan; a.k.a. BAKR, Abu; a.k.a.                       MUSALLAH; a.k.a. GROUPEMENT
     GENERAL RAHILA AUTOMOBILE CO.,                           GHAILANI, Ahmed; a.k.a. GHILANI,                        ISLAMIQUE ARME) [FTO] [SDGT]
      Libya [LIBYA]                                           Ahmad Khalafan; a.k.a. HUSSEIN,                       GIBRIL, Mustafa Saleh, P.O. Box 3224,
     GENERAL TOBACCO COMPANY, Gorji                           Mahafudh Abubakar Ahmed Abdallah;                       Martyr Street, Megrief, Tripoli, Libya
      Road Km. 6, P.O. Box 696, Tripoli, Libya;               a.k.a. KHABAR, Abu; a.k.a. KHALFAN,                     (individual) [LIBYA]
      (branch) Benghazi, Libya; (branch) Sebha,               Ahmed; a.k.a. MOHAMMED, Shariff                       GICM (a.k.a. GROUPE ISLAMIQUE
      Libya; (branch) Zavia, Libya; (branch)                  Omar); DOB 14 Mar 1974; alt. DOB 13 Apr                 COMBATTANT MAROCAIN; a.k.a.
      Garian, Libya; (branch) Khoms, Libya                    1974; alt. DOB 14 Apr 1974; alt. DOB 1                  MOROCCAN ISLAMIC COMBATANT
      [LIBYA]                                                 Aug 1970; POB Zanzibar, Tanzania; citizen               GROUP) [SDGT]
     GENERAL WATER WELL DRILLING CO.,                         Tanzania (individual) [SDGT]                          GIL GARCIA, Jose Alejandro, Avenida
      P.O. Box 2532, Sharia Omar Muktar,                     GHAILANI, Ahmed (a.k.a. GHAILANI,                        Ejercito Trigarante 7865–J, Infonavit
      Mormesh Bldg., Tripoli, Libya; (branch)                 Ahmed Khalfan; a.k.a. ‘‘AHMED THE                       Cuchanilla 22680, Tijuana, Baja California,
      P.O. Box 2532, Benghazi, Libya [LIBYA]                  TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                  Mexico; Avenida Altabrisa 15401,
     GENERICOS ESPECIALES S.A. (a.k.a. GENES                  ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.                Fraccionamiento Altabrisa, Otay
      S.A.), Carrera 42C No. 22C–36, Bogota,                  AHMED, A.; a.k.a. AHMED, Abubakar;                      Universidad, Tijuana, Baja California,
      Colombia; NIT # 830050661–3 (Colombia)                  a.k.a. AHMED, Abubakar K.; a.k.a.                       Mexico; c/o FARMACIA VIDA SUPREMA,
      [SDNT]                                                  AHMED, Abubakar Khalfan; a.k.a.                         S.A. DE C.V., Tijuana Baja California,
     GENES S.A. (a.k.a. GENERICOS ESPECIALES                  AHMED, Abubakary K.; a.k.a. AHMED,                      Mexico; c/o DISTRIBUIDORA IMPERIAL
      S.A.), Carrera 42C No. 22C–36, Bogota,                  Ahmed Khalfan; a.k.a. AL TANZANI,                       DE BAJA CALIFORNIA, S.A. de C.V.,
      Colombia; NIT # 830050661–3 (Colombia)                  Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.                Tijuana, Baja California, Mexico; c/o
      [SDNT]                                                  BAKR, Abu; a.k.a. GHAILANI, Abubakary                   ADMINISTRADORA DE INMUEBLES



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     38904               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       VIDA, S.A. de C.V., Tijuana, Baja                      A.S.B.L.; a.k.a. FONDATION SECOURS                     INVERSIONES INVERVALLE S.A., Cali,
       California, Mexico; c/o ADP, S.C., Tijuana,            MONDIAL—BELGIQUE A.S.B.L.; a.k.a.                      Colombia; c/o INVERSIONES Y
       Baja California, Mexico; DOB 22 Jan 1952;              FONDATION SECOURS MONDIAL—                             CONSTRUCCIONES VALLE S.A., Cali,
       POB Culiacan, Sinaloa, Mexico; Credencial              KOSOVA; a.k.a. FONDATION SECOURS                       Colombia; Cedula No. 73105133
       electoral No. 103624690069 (Mexico);                   MONDIAL VZW; a.k.a. FONDATION                          (Colombia) (individual) [SDNT]
       R.F.C.# GIGA–520122 (Mexico)                           SECOURS MONDIAL ‘‘WORLD RELIEF;’’                     GOMEZ BUSTAMANTE, Luis Hernando, Km
       (individual) [SDNTK]                                   a.k.a. FSM; a.k.a. SECOURS MONDIAL DE                  7 Via Cartago-Obando, Hacienda El Vergel,
     GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.               FRANCE; a.k.a. STICHTING                               Cartago, Colombia; Km 12 Via Santa Ana
       GILBOA, Joseph; a.k.a. GILBOA, Joseph                  WERELDHULP—BELGIE, V.Z.W.), Rruga e                    Molina, Hacienda Doima, Cartago,
       Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr              Kavajes, Building No. 3, Apartment No. 61,             Colombia; c/o AGRICOLA DOIMA DEL
       1943; POB Israel (individual) [SDNTK]                  P.O. Box 2892, Tirana, Albania;                        NORTE DEL VALLE LTDA., Cartago, Valle,
     GIL OSORIO, Alfonso, c/o BLANCO                          Vaatjesstraat, 29, 2580 Putte, Belgium; Rue            Colombia; c/o GANADERIA EL VERGEL
       PHARMA S.A., Bogota, Colombia; c/o                     des Bataves 69, 1040 Etterbeek, Brussels,              LTDA., Cartago, Valle, Colombia; c/o
       D’CACHE S.A., Cali, Colombia; c/o                      Belgium; P.O. Box 6, 1040 Etterbeek 2,                 GANADERIAS BILBAO LTDA., Cartago,
       DEPOSITO POPULAR DE DROGAS S.A.,                       Brussels, Belgium; Mula Mustafe Baseskije              Valle, Colombia; c/o INMOBILIARIA EL
       Cali, Colombia; c/o DISTRIBUIDORA DE                   Street No. 72, Sarajevo, Bosnia; Put Mladih            ESCORIAL LTDA., Cartago, Valle,
       DROGAS CONDOR LTDA., Bogota,                           Muslimana Street 30/A, Sarajevo, Bosnia;               Colombia; c/o INMOBILIARIA LINARES
       Colombia; c/o DISTRIBUIDORA DE                         49 rue du Lazaret, 67100 Strasbourg,                   LTDA., Cartago, Valle, Colombia; c/o
       DROGAS LA REBAJA S.A., Bogota,                         France; Rr. Skenderbeu 76, Lagjja Sefa,                INMOBILIARIA PASADENA LTDA.,
       Colombia; c/o DISTRIBUIDORA MIGIL                      Gjakova, Kosovo; Ylli Morina Road,                     Cartago, Valle, Colombia; c/o
       LTDA., Cali, Colombia; c/o FARMATODO                   Djakovica, Kosovo; House 267 Street No.                ORGANIZACION LUIS HERNANDO
       S.A., Bogota, Colombia; c/o                            54, Sector F–11/4, Islamabad, Pakistan;                GOMEZ BUSTAMANTE Y CIA. S.C.S.,
       LABORATORIOS BLAIMAR DE                                Saray Cad. No. 37 B Blok, Yesilyurt Apt.               Cartago, Valle, Colombia; c/o VISCAYA
       COLOMBIA S.A., Bogota, Colombia; c/o                   2/4, Sirinevler, Turkey; Afghanistan;                  LTDA., Cartago, Valle, Colombia; DOB 14
       LABORATORIOS KRESSFOR DE                               Azerbaijan; Bangladesh; Chechnya, Russia;              Mar 1958; POB El Aguila, Valle, Colombia;
       COLOMBIA S.A., Bogota, Colombia; c/o                   China; Eritrea; Ethiopia; Georgia; India;              Passport 16209410 (Colombia); Cedula No.
       SERVICIOS SOCIALES LTDA.,                              Ingushetia, Russia; Iraq; Jordan; Kashmir;             16209410 (Colombia) (individual) [SDNT]
       Barranquilla, Colombia; DOB 17 Dec 1946;               Lebanon; Sierra Leone; Somalia; Syria;                GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ
       alt. DOB 17 Dec 1940; Passports 14949229               West Bank and Gaza; V.A.T. Number: BE                  LOPEZ, Gregorio; a.k.a. GONZALEZ
       (Colombia), 14949279 (Colombia),                       454,419,759 [SDGT]                                     QUIRARTE, Eduardo; a.k.a. GONZALES
       14949289 (Colombia), AC342060                         GLOBAL RELIEF FOUNDATION, INC., P.O.                    QUIRARTE, Jose; a.k.a. GONZALEZ
       (Colombia); Cedula No. 14949279                        Box 1406, Bridgeview, IL 60455, U.S.A.;
                                                                                                                     QUIRARTE, Lalo; a.k.a. ORELLANA
       (Colombia) (individual) [SDNT]                         U.S. FEIN: 36–3804626 [SDGT]
                                                                                                                     ERAZO, Hector Manuel); DOB 28 Aug
     GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.              GNPOC (a.k.a. GREATER NILE PETROLEUM
                                                                                                                     1962; alt. DOB 20 Aug 1962; POB Jalisco,
       GILBOA, Joseph; a.k.a. GILBOA, Joseph                  OPERATING COMPANY LIMITED), Hotel
                                                                                                                     Mexico; Passport No. 96140045817
       Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr              Palace, Room 420, El Nil Avenue,
                                                                                                                     (Mexico), Passport No. 97380018185
       1943; POB Israel (individual) [SDNTK]                  Khartoum, Sudan; El Harr Oilfield, Muglad
     GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.                Basin, Sudan; El Nar Oilfield, Muglad                  (Mexico); SSN 550–63–9593 (U.S.A.)
       GILBERT, Joseph; a.k.a. GILBOA, Joseph                 Basin, Sudan; El Toor Oilfield, Muglad                 (individual) [SDNTK]
       Papzian; a.k.a. GILBOA, Yosef); DOB 8 Apr              Basin, Sudan; Heglig Oilfield, Muglad                 GOMEZ GALINDO, Omaira, Apartado Aereo
       1943; POB Israel (individual) [SDNTK]                  Basin, Sudan; Heglig Processing Facility,              38028, Cali, Colombia; Avenida 6N No. 38–
     GILBOA, Joseph Papzian (a.k.a. GIL, Josef;               Muglad Basin, Sudan; Kaikang Oilfield,                 90, Cali, Colombia; c/o CONSTRUCTORA
       a.k.a. GILBERT, Joseph; a.k.a. GILBOA,                 Muglad Basin, Sudan; Toma South                        GOPEVA LTDA., Cali, Colombia; Cedula
       Joseph; a.k.a. GILBOA, Yosef); DOB 8 Apr               Oilfield, Muglad Basin, Sudan; Unity                   No. 31299825 (Colombia) (individual)
       1943; POB Israel (individual) [SDNTK]                  Oilfield, Muglad Basin, Sudan; Pipeline,               [SDNT]
     GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.                 Heglig via El-Obeid to Port Sudan, Sudan;             GOMEZ GOMEZ, Viviana, Carrera 4 No. 12–
       GILBERT, Joseph; a.k.a. GILBOA, Joseph;                Red Sea Export Terminal, Marsa al-                     20 of. 206, Cartago, Valle, Colombia; c/o
       a.k.a. GILBOA, Joseph Papzian); DOB 8                  Basha’ir, Sudan [SUDAN]                                AGRICOLA DOIMA DEL NORTE DEL
       Apr 1943; POB Israel (individual) [SDNTK]             GOCHE, Nicholas, Minister of State for                  VALLE LTDA., Cartago, Valle, Colombia; c/
     GILMAN FRANCO, Maria, c/o TAURA S.A.,                    National Security of Zimbabwe; DOB 1                   o INMOBILIARIA PASADENA LTDA.,
       Cali, Colombia; Cedula No. 22103099                    Aug 1946 (individual) [ZIMB]                           Cartago, Valle, Colombia; c/o
       (Colombia) (individual) [SDNT]                        GOGEASCOECHEA ARRONATEGUI, Eneko;                       ORGANIZACION LUIS HERNANDO
     GINEID SUGAR FACTORY, P.O. Box 1,                        member ETA; DOB 29 Apr 1967; POB                       GOMEZ BUSTAMANTE Y CIA. S.C.S.,
       Gineid, Sudan [SUDAN]                                  Guernica (Vizcaya Province), Spain; D.N.I.             Cartago, Valle, Colombia; c/o VISCAYA
     GIRALDO ARBELAEZ, Fernando, c/o                          44.556.097 (individual) [SDGT]                         LTDA., Cartago, Valle, Colombia; DOB 17
       INMOBILIARIA U.M.V. S.A., Cali,                       GOIRICELAYA GONZALEZ, Cristina;                         Oct 1982; NIT # 681946748–1 (Colombia)
       Colombia; Cedula No. 16249351                          member ETA; DOB 23 Dec 1967; POB                       (individual) [SDNT]
       (Colombia) (individual) [SDNT]                         Vergara (Guipuzcoa Province), Spain;                  GOMEZ J., Luis Fernando, c/o
     GIRALDO JARAMILLO, Clara Stella, Avenida                 D.N.I. 16.282.556 (individual) [SDGT]                  INMOBILIARIA U.M.V. S.A., Cali,
       2N No. 19–73 apt. 302, Cali, Colombia; c/             GOLDEN COMET NAVIGATION CO. LTD.,                       Colombia; Cedula No. 16716914
       o CONCRETOS CALI S.A., Cali, Colombia;                 c/o EMPRESA DE NAVEGACION                              (Colombia) (individual) [SDNT]
       c/o CONSTRUCTORA DIMISA LTDA.,                         MAMBISA, Apartado 543, San Ignacio 104,               GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
       Cali, Colombia; Cedula No. 31855785                    Havana, Cuba [CUBA]                                    No. 12–20 of. 206, Cartago, Valle,
       (Colombia) (individual) [SDNT]                        GOMEZ APONTE, Laura Victoria, Carrera 4A                Colombia; c/o AGRICOLA DOIMA DEL
     GIRALDO SARRIA, Octavio, c/o                             No. 63N–29, Cali, Colombia; c/o                        NORTE DEL VALLE LTDA., Cartago, Valle,
       INMOBILIARIA U.M.V. S.A., Cali,                        LADRILLERA LA CANDELARIA LTDA.,                        Colombia; c/o GANADERIA EL VERGEL
       Colombia (individual) [SDNT]                           Cali, Colombia; DOB 31 Oct 1965; POB                   LTDA., Cartago, Valle, Colombia; c/o
     GIRALDO SARRIA, Rosa Amelia, c/o                         Cali, Valle, Colombia; Passport                        INMOBILIARIA EL ESCORIAL LTDA.,
       INMOBILIARIA U.M.V. S.A., Cali,                        31937650(Colombia); Cedula No. 31937650                Cartago, Valle, Colombia; c/o
       Colombia (individual) [SDNT]                           (Colombia) (individual) [SDNT]                         INMOBILIARIA LINARES LTDA., Cartago,
     GLAJAN S.A., Transversal 29 No. 39–92,                  GOMEZ BELTRAN, Jorge, c/o                               Valle, Colombia; c/o INMOBILIARIA
       Bogota, Colombia; NIT # 830023266–2                    LABORATORIOS GENERICOS                                 PASADENA LTDA., Cartago, Valle,
       (Colombia) [SDNT]                                      VETERINARIOS, Bogota, Colombia; Cedula                 Colombia; c/o ORGANIZACION LUIS
     GLOBAL MARINE OVERSEAS, INC., Panama                     No. 19091811 (Colombia) (individual)                   HERNANDO GOMEZ BUSTAMANTE Y
       [CUBA]                                                 [SDNT]                                                 CIA. S.C.S., Cartago, Valle, Colombia; c/o
     GLOBAL RELIEF FOUNDATION, INC. (a.k.a.                  GOMEZ BERRIO, Olmes (Holmes) de Jesus,                  VISCAYA LTDA., Cartago, Valle,
       FONDATION SECOURS MONDIAL                              Carrera 1 No. 18–52, Cali, Colombia; c/o               Colombia; DOB 29 Feb 1956; Passport



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38905

      31398070 (Colombia); Cedula No.                         ATLAS LTDA., Cali, Colombia; Cedula No.                Pinal, Buenaventura, Colombia; Av. Simon
      31398070 (Colombia) (individual) [SDNT]                 31992548 (Colombia) (individual) [SDNT]                Bolivar Km 5, Buenaventura, Colombia;
     GOMEZ, Julio Humberto, c/o                              GONZALEZ QUINTERO, Melba Patricia, c/o                  Av. Portuaria Edif. Colfecar B–B Modulo
      LABORATORIOS GENERICOS                                  AMERICANA DE COSMETICOS S.A.,                          38, Buenaventura, Colombia; NIT #
      VETERINARIOS, Bogota, Colombia; Cedula                  Bogota, Colombia; c/o COINTERCOS S.A.,                 800173054–1 (Colombia) [SDNT]
      No. 19092817 (Colombia) (individual)                    Bogota, Colombia; c/o COSMEPOP, Bogota,               GRANCO (a.k.a. GRAN COMPANIA DE
      [SDNT]                                                  Colombia; c/o DISTRIBUIDORA DE                         HOTELES LTDA.), Calle 74 No. 53–30,
     GOMEZ LOPEZ, Diego Fernando, c/o                         DROGAS CONDOR S.A., Bogota,                            Barranquilla, Colombia; NIT # 800011606–
      CONSTRUCTORA DIMISA LTDA., Cali,                        Colombia; c/o FIDUSER LTDA., Bogota,                   2 (Colombia) [SDNT]
      Colombia (individual) [SDNT]                            Colombia; c/o LATINA DE COSMETICOS                    GRANJA LA SIERRA LTDA., Carrera 85C No.
     GOMEZ MORA, Ricardo, c/o INVERSIONES                     Y DISTRIBUCIONES S.A., Bogota,                         43–22, Cali, Colombia; Callejon El Dinamo
      GEELE LTDA., Bogota, Colombia; c/o                      Colombia; DOB 24 Dec 1971; Passport                    V/Gorgona, Candelaria, Colombia; NIT #
      LABORATORIOS GENERICOS                                  35415232 (Colombia); Cedula No.                        800253142–5 (Colombia) [SDNT]
      VETERINARIOS, Bogota, Colombia; Cedula                  35415232 (Colombia) (individual) [SDNT]               GREATER NILE PETROLEUM OPERATING
      No. 3249673 (Colombia) (individual)                    GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES                 COMPANY LIMITED (a.k.a. GNPOC), Hotel
      [SDNT]                                                  MAGANA, Ramon; a.k.a. ALCIDES                          Palace, Room 420, El Nil Avenue,
     GOMEZ V., Manuel Antonio, c/o                            MAGANE, Ramon; a.k.a. ALCIDES                          Khartoum, Sudan; El Harr Oilfield, Muglad
      GANADERA LTDA., Cali, Colombia,                         MAYENA, Ramon; a.k.a. ALCIDEZ                          Basin, Sudan; El Nar Oilfield, Muglad
      Cedula No. 7921814 (Colombia)                           MAGANA, Ramon; a.k.a. MAGANA                           Basin, Sudan; El Toor Oilfield, Muglad
      (individual) [SDNT]                                     ALCIDES, Ramon; a.k.a. MAGANA, Jorge;                  Basin, Sudan; Heglig Oilfield, Muglad
     GONGORA ALARCON, Hernando, c/o                           a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.                  Basin, Sudan; Heglig Processing Facility,
      TAURA S.A., Cali, Colombia; Cedula No.                  MATA, Alcides; a.k.a. RAMON MAGANA,                    Muglad Basin, Sudan; Kaikang Oilfield,
      19298944 (Colombia) (individual) [SDNT]                 Alcedis; a.k.a. RAMON MAGANA,                          Muglad Basin, Sudan; Toma South
     GONZALES QUIRARTE, Jose (a.k.a. GOMEZ                    Alcides; a.k.a. ROMERO, Antonio); DOB 4                Oilfield, Muglad Basin, Sudan; Unity
      CHAVEZ, Gabriel; a.k.a. GONZALEZ                        Sep 1957 (individual) [SDNTK]                          Oilfield, Muglad Basin, Sudan; Pipeline,
      LOPEZ, Gregorio; a.k.a. GONZALEZ                       GONZALEZ QUIRARTE, Eduardo (a.k.a.                      Heglig via El-Obeid to Port Sudan, Sudan;
      QUIRARTE, Eduardo; a.k.a. GONZALEZ                      GOMEZ CHAVEZ, Gabriel; a.k.a.                          Red Sea Export Terminal, Marsa al-
      QUIRARTE, Lalo; a.k.a. ORELLANA                         GONZALEZ LOPEZ, Gregorio; a.k.a.                       Basha’ir, Sudan [SUDAN]
      ERAZO, Hector Manuel); DOB 28 Aug                       GONZALES QUIRARTE, Jose; a.k.a.                       GRETE SHIPPING CO. S.A., c/o EMPRESA
      1962; alt. DOB 20 Aug 1962; POB Jalisco,                GONZALEZ QUIRARTE, Lalo; a.k.a.                        DE NAVEGACION CARIBE, Edificio Lonja
      Mexico; Passport No. 96140045817                        ORELLANA ERAZO, Hector Manuel); DOB                    del Comercio, Lamparilla 2, Caja Postal
      (Mexico), Passport No. 97380018185                      28 Aug 1962; alt. DOB 20 Aug 1962; POB                 1784, Havana 1, Cuba [CUBA]
      (Mexico); SSN 550–63–9593 (U.S.A.)                      Jalisco, Mexico; Passport No. 96140045817             GROUPE COMBATTANT TUNISIEN (a.k.a.
      (individual) [SDNTK]                                    (Mexico), Passport No. 97380018185                     GCT; a.k.a. JAMA’A COMBATTANTE
     GONZALEZ ALARCON, Sandra Judith, c/o                     (Mexico); SSN 550–63–9593 (U.S.A.)                     TUNISIEN; a.k.a. JCT; a.k.a. TUNISIAN
      CODISA, Bogota, Colombia; c/o                           (individual) [SDNTK]                                   COMBAT GROUP; a.k.a. TUNISIAN
      FARMACOOP, Bogota, Colombia; DOB 7                     GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ                   COMBATANT GROUP) [SDGT]
      Jul 1970; Passport 52551222 (Colombia);                 CHAVEZ, Gabriel; a.k.a. GONZALEZ                      GROUPE ISLAMIQUE COMBATTANT
      Cedula No. 52551222 (Colombia)                          LOPEZ, Gregorio; a.k.a. GONZALEZ                       MAROCAIN (a.k.a. GICM; a.k.a.
      (individual) [SDNT]                                     QUIRARTE, Eduardo; a.k.a. GONZALES                     MOROCCAN ISLAMIC COMBATANT
     GONZALEZ BENITEZ, Olga Patricia,                         QUIRARTE, Jose; a.k.a. ORELLANA                        GROUP) [SDGT]
      Hacienda Coque, Cartago, Colombia;                      ERAZO, Hector Manuel); DOB 28 Aug                     GROUPED INDUSTRIES CORPORATION,
      Carrera 4 No. 16–04 apt. 303, Cartago,                  1962; alt. DOB 20 Aug 1962; POB Jalisco,               P.O. Box 2241, Khartoum, Sudan [SUDAN]
      Colombia; Avenida 4 Oeste No. 5–97 Apt.                 Mexico; Passport No. 96140045817                      GROUPEMENT ISLAMIQUE ARME (a.k.a.
      1001, Cali, Colombia; c/o AGRICOLA                      (Mexico), Passport No. 97380018185                     ARMED ISLAMIC GROUP; a.k.a. AL-
      GANADERA HENAO GONZALEZ Y CIA.                          (Mexico); SSN 550–63–9593 (U.S.A.)                     JAMA’AH AL-ISLAMIYAH AL-
      S.C.S., Cartago, Colombia; c/o COMPANIA                 (individual) [SDNTK]                                   MUSALLAH; a.k.a. GIA) [FTO] [SDGT]
      AGROINVERSORA HENAGRO LTDA.,                           GONZALEZ ROBLEDO, Julio Cesar, c/o                     GRUBAN, Momcilo; DOB 19 Jun 1961;
      Cartago, Colombia; c/o DESARROLLOS                      LABORATORIOS GENERICOS                                 Bosnian Serb; ICTY indictee in custody
      COMERCIALES E INDUSTRIALES HENAO                        VETERINARIOS, Bogota, Colombia; Cedula                 (individual) [BALKANS]
      GONZALEZ Y CIA. S.C.S., Cartago,                        No. 2905977 (Colombia) (individual)                   GRUPO SANTA LTDA., Calle 18 106–98 of.
      Colombia; DOB 4 Aug 1965; POB Cartago,                  [SDNT]                                                 201/202, Cali, Colombia; Carrera 4 12–41
      Valle, Colombia; Passports AH567983                    GOTOVINA, Ante; DOB 12 Oct 1955; POB                    piso 14 y 15, Edificio Seguros Bolivar, Cali,
      (Colombia), 29503761 (Colombia); Cedula                 Pasman, Croatia; ICTY indictee                         Colombia; Carrera 84 17–29, Cali,
      No. 29503761 (Colombia) (individual)                    (individual) [BALKANS]                                 Colombia [SDNT]
      [SDNT]                                                 GRACADAL S.A. (n.k.a. DISMERCOOP;                      GSPC (a.k.a. LE GROUPE SALAFISTE POUR
     GONZALEZ, Carlos Alfonso (a.k.a. Carlos                  n.k.a. COOPERATIVA MULTIACTIVA DE                      LA PREDICATION ET LE COMBAT; a.k.a.
      ALFONSO), Panama (individual) [CUBA]                    EMPLEADOS DE SUPERMERCADOS Y                           SALAFIST GROUP FOR CALL AND
     GONZALEZ, Jose (a.k.a. ALVAREZ                           AFINES; f.k.a. DISTRIBUIDORA MIGIL                     COMBAT; a.k.a. SALAFIST GROUP FOR
      TOSTADO, Jose; a.k.a. CASTELLANOS                       LTDA.; f.k.a. DISTRIBUIDORA MIGIL                      PREACHING AND COMBAT) [SDGT]
      ALVAREZ TOSTADO, Juan Jose); DOB 27                     BOGOTA LTDA.; f.k.a. DISTRIBUIDORA                     [FTO]
      Aug 1955; POB Mexico (individual)                       MIGIL CALI S.A.; f.k.a. MIGIL), Calle 5C              GUACA EXPORT, Panama [CUBA]
      [SDNTK]                                                 No. 41–30, Cali, Colombia; Carrera 26 No.             GUAMA TOUR (a.k.a. AGENCIA DE VIAJES
     GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ                   5B–65, Cali, Colombia; Carrera 30 No. 5–               GUAMA; a.k.a. VIAJES GUAMA TOURS;
      CHAVEZ, Gabriel; a.k.a. GONZALEZ                        12, Cali, Colombia; NIT # 805003637–5                  a.k.a. GUAMATUR, S.A.), Bal Harbour
      QUIRARTE, Eduardo; a.k.a. GONZALES                      (Colombia) [SDNT]                                      Shopping Center, Via Italia, Panama City,
      QUIRARTE, Jose; a.k.a. GONZALEZ                        GRAN COMPANIA DE HOTELES LTDA.                          Panama [CUBA]
      QUIRARTE, Lalo; a.k.a. ORELLANA                         (a.k.a. GRANCO), Calle 74 No. 53–30,                  GUAMAR SHIPPING CO. S.A., c/o
      ERAZO, Hector Manuel); DOB 28 Aug                       Barranquilla, Colombia; NIT # 800011606–               EMPRESA DE NAVEGACION CARIBE,
      1962; alt. DOB 20 Aug 1962; POB Jalisco,                2 (Colombia) [SDNT]                                    Edificio Lonja del Comercio, Lamparilla 2,
      Mexico; Passport No. 96140045817                       GRAN MUELLE S.A., Carrera 3 No. 7–32 Piso               Caja Postal 1784, Havana 1, Cuba [CUBA]
      (Mexico), Passport No. 97380018185                      3, Buenaventura, Colombia; Carrera 3 No.              GUAMATUR, Buenos Aires, Argentina
      (Mexico); SSN 550–63–9593 (U.S.A.)                      7–42, Buenaventura, Colombia; Calle 6 Km               [CUBA]
      (individual) [SDNTK]                                    5 Kennedy, Buenaventura, Colombia; Calle              GUAMATUR, S.A. (a.k.a. AGENCIA DE
     GONZALEZ, Maria Lorena, c/o                              7A No. 3–73 Piso 3, Buenaventura,                      VIAJES GUAMA; a.k.a. VIAJES GUAMA
      INVERSIONES Y CONSTRUCCIONES                            Colombia; Av. Simon Bolivar Km 4 El                    TOURS; a.k.a. GUAMA TOUR), Bal



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     38906               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      Harbour Shopping Center, Via Italia,                    LABORATORIOS GENERICOS                                 GUIERREZ LOERA, Jose Luis; a.k.a.
      Panama City, Panama [CUBA]                              VETERINARIOS DE COLOMBIA S.A.,                         GUMAN LOERAL, Joaquin; a.k.a.
     GUIERREZ LOERA, Jose Luis (a.k.a.                        Bogota, Colombia; c/o LABORATORIOS                     GUZMAN, Archibaldo; a.k.a. GUZMAN,
      AREGON, Max; a.k.a. CARO RODRIGUEZ,                     KRESSFOR DE COLOMBIA S.A., Bogota,                     Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
      Gilberto; a.k.a. GUMAN LOERAL, Joaquin;                 Colombia; c/o PENTA PHARMA DE                          GUZMAN FERNANDEZ, Joaquin; a.k.a.
      a.k.a. GUZMAN, Achivaldo; a.k.a.                        COLOMBIA S.A., Bogota, Colombia; c/o                   GUZMAN, Joaquin Chapo; a.k.a. GUZMAN
      GUZMAN, Archibaldo; a.k.a. GUZMAN,                      SERVICIOS SOCIALES LTDA., Cali,                        LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
      Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.                 Colombia; DOB 4 Dec 1941; Passport                     Joaquin; a.k.a. GUZMAN LOESA, Joaquin;
      GUZMAN FERNANDEZ, Joaquin; a.k.a.                       6089071 (Colombia); Cedula No. 6089071                 a.k.a. GUZMAN LOREA, Chapo; a.k.a.
      GUZMAN, Joaquin Chapo; a.k.a. GUZMAN                    (Colombia) (individual) [SDNT]                         GUZMAN PADILLA, Joaquin; a.k.a.
      LOEIA, Joaguin; a.k.a. GUZMAN LOERA,                   GUTIERREZ CERDAS, Alvaro (a.k.a.                        ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
      Joaquin; a.k.a. GUZMAN LOESA, Joaquin;                  GUTIERRES CERDAS, Alvaro), c/o                         a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                      DISTRIBUIDORA DE DROGAS CONDOR                         PEREZ, Jorge) DOB 25 Dec 1954; POB
      GUZMAN PADILLA, Joaquin; a.k.a.                         LTDA., Bogota, Colombia; DOB: 9 May                    Mexico (individual) [SDNTK]
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                 1942; Cedula No. 14966562 (Colombia)                  GUZMAN, Archibaldo (a.k.a. AREGON, Max;
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                (individual) [SDNT]                                    a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
      PEREZ, Jorge) DOB 25 Dec 1954; POB                     GUTIERREZ LOZANO, Ana Maria, c/o                        GUIERREZ LOERA, Jose Luis; a.k.a.
      Mexico (individual) [SDNTK]                             BLANCO PHARMA S.A., Bogota,                            GUMAN LOERAL, Joaquin; a.k.a.
     GULF CENTER S.R.L., Corso Sempione 69,                   Colombia; c/o INVERSIONES GEELE                        GUZMAN, Achivaldo; a.k.a. GUZMAN,
      20149 Milan, Italy; Italian Fiscal Code:                LTDA., Bogota, Colombia; c/o                           Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
      07341170152; V.A.T. Number: IT                          INVERSIONES KANTON LTDA., Cucuta,                      GUZMAN FERNANDEZ, Joaquin; a.k.a.
      07341170152 [SDGT]                                      Norte de Santander, Colombia; c/o                      GUZMAN, Joaquin Chapo; a.k.a. GUZMAN
     GULF OFFICE ASSOC. PER LO SVILUPPO                       LABORATORIOS GENERICOS                                 LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
      COMM. IND. E TURIS. FRA GLI STATI                       VETERINARIOS DE COLOMBIA S.A.,                         Joaquin; a.k.a. GUZMAN LOESA, Joaquin;
      ARABI DEL GOLFO E LA SVIZZERA                           Bogota, Colombia; c/o LABORATORIOS                     a.k.a. GUZMAN LOREA, Chapo; a.k.a.
      (n.k.a. MIGA-MALAYSIAN SWISS, GULF                      KRESSFOR DE COLOMBIA S.A., Bogota,                     GUZMAN PADILLA, Joaquin; a.k.a.
      AND AFRICAN CHAMBER), Via Maggio                        Colombia; c/o SERVICIOS SOCIALES                       ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
      21, 6900 Lugano TI, Switzerland [SDGT]                  LTDA., Barranquilla, Colombia; DOB 22                  a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
     GUMAN LOERAL, Joaquin (a.k.a. AREGON,                    Apr 1970; Passport 39783954 (Colombia);                PEREZ, Jorge) DOB 25 Dec 1954; POB
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                   Cedula No. 39783954 (Colombia)                         Mexico (individual) [SDNTK]
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.                (individual) [SDNT]                                   GUZMAN, Aureliano (a.k.a. AREGON, Max;
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                      GUTIERREZ LOZANO, Juan Pablo, c/o                       a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
      Archibaldo; a.k.a. GUZMAN, Aureliano;                   BLANCO PHARMA S.A., Bogota,                            GUIERREZ LOERA, Jose Luis; a.k.a.
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                     Colombia; c/o INVERSIONES GEELE                        GUMAN LOERAL, Joaquin; a.k.a.
      FERNANDEZ, Joaquin; a.k.a. GUZMAN,                      LTDA., Bogota, Colombia; c/o                           GUZMAN, Achivaldo; a.k.a. GUZMAN,
      Joaquin Chapo; a.k.a. GUZMAN LOEIA,                     INVERSIONES KANTON LTDA., Cucuta,                      Archibaldo; a.k.a. GUZMAN, Chapo; a.k.a.
      Joaguin; a.k.a. GUZMAN LOERA, Joaquin;                  Norte de Santander, Colombia; c/o                      GUZMAN FERNANDEZ, Joaquin; a.k.a.
      a.k.a. GUZMAN LOESA, Joaquin; a.k.a.                    LABORATORIOS GENERICOS                                 GUZMAN, Joaquin Chapo; a.k.a. GUZMAN
      GUZMAN LOREA, Chapo; a.k.a. GUZMAN                      VETERINARIOS DE COLOMBIA S.A.,                         LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
      PADILLA, Joaquin; a.k.a. ORTEGA, Miguel;                Bogota, Colombia; c/o LABORATORIOS                     Joaquin; a.k.a. GUZMAN LOESA, Joaquin;
      a.k.a. OSUNA, Gilberto; a.k.a. RAMIREZ,                 KRESSFOR DE COLOMBIA S.A., Bogota,                     a.k.a. GUZMAN LOREA, Chapo; a.k.a.
      Joise Luis; a.k.a. RAMOX PEREZ, Jorge)                  Colombia; c/o SERVICIOS SOCIALES                       GUZMAN PADILLA, Joaquin; a.k.a.
      DOB 25 Dec 1954; POB Mexico                             LTDA., Barranquilla, Colombia; DOB 11                  ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
      (individual) [SDNTK]                                    Apr 1972; Passports 79570028 (Colombia),               a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
     GUMBO, Rugare, Deputy Minister for Home                  AC480604 (Colombia); Cedula No.                        PEREZ, Jorge) DOB 25 Dec 1954; POB
      Affairs of Zimbabwe; DOB 8 Mar 1940                     79570028 (Colombia) (individual) [SDNT]                Mexico (individual) [SDNTK]
      (individual) [ZIMB]                                    GUTIERREZ PADILLA, Clara Ines, c/o                     GUZMAN, Chapo (a.k.a. AREGON, Max;
     GUTIERRES CERDAS, Alvaro (a.k.a.                         ADMACOOP, Bogota, Colombia; c/o                        a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
      GUTIERREZ CERDAS, Alvaro), c/o                          CREDISOL, Bogota, Colombia; c/o                        GUIERREZ LOERA, Jose Luis; a.k.a.
      DISTRIBUIDORA DE DROGAS CONDOR                          DECAFARMA S.A., Bogota, Colombia; c/o                  GUMAN LOERAL, Joaquin; a.k.a.
      LTDA., Bogota, Colombia; DOB: 9 May                     FARMACOOP, Bogota, Colombia; c/o                       GUZMAN, Achivaldo; a.k.a. GUZMAN,
      1942; Cedula No. 14966562 (Colombia)                    INVERSIONES DOBLE CERO E.U., Bogota,                   Archibaldo; a.k.a. GUZMAN, Aureliano;
      (individual) [SDNT]                                     Colombia; c/o INVERSIONES NUEVO DIA                    a.k.a. GUZMAN FERNANDEZ, Joaquin;
     GUTIERREZ ARDILA, Eduardo, c/o EXPORT                    E.U., Bogota, Colombia; c/o INVERSIONES                a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
      CAFE LTDA., Cali, Colombia; DOB 8 Aug                   SAMPLA E.U., Bogota, Colombia; DOB 16                  GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
      1958; Cedula No. 16642433 (Colombia)                    Feb 1961; Cedula No. 51583831 (Colombia)               LOERA, Joaquin; a.k.a. GUZMAN LOESA,
      (individual) [SDNT]                                     (individual) [SDNT]                                    Joaquin; a.k.a. GUZMAN LOREA, Chapo;
     GUTIERREZ BURAGLIA, German, c/o                         GUTIERREZ PARDO, Elvira Patricia, c/o                   a.k.a. GUZMAN PADILLA, Joaquin; a.k.a.
      PENTACOOP LTDA., Bogota, Colombia;                      ADMACOOP, Bogota, Colombia; c/o                        ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
      Cedula No. 19439177 (Colombia)                          BONOMERCAD S.A., Bogota, Colombia; c/                  a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
      (individual) [SDNT]                                     o COMEDICAMENTOS S.A., Bogota,                         PEREZ, Jorge) DOB 25 Dec 1954; POB
     GUTIERREZ CANCINO, Fernando Antonio,                     Colombia; c/o PATENTES MARCAS Y                        Mexico (individual) [SDNTK]
      c/o ALFA PHARMA S.A., Bogota,                           REGISTROS S.A., Bogota, Colombia;                     GUZMAN FERNANDEZ, Joaquin (a.k.a.
      Colombia; c/o BLANCO PHARMA S.A.,                       Cedula No. 39612308 (Colombia)                         AREGON, Max; a.k.a. CARO RODRIGUEZ,
      Bogota, Colombia; c/o BONOMERCAD                        (individual) [SDNT]                                    Gilberto; a.k.a. GUIERREZ LOERA, Jose
      S.A., Bogota, Colombia; c/o CREACIONES                 GUTIERREZ PEREZ, Eliana Patricia, c/o                   Luis; a.k.a. GUMAN LOERAL, Joaquin;
      DEPORTIVAS WILLINGTON LTDA., Cali,                      ADMACOOP, Bogota, Colombia; c/o                        a.k.a. GUZMAN, Achivaldo; a.k.a.
      Colombia; c/o DECAFARMA S.A., Bogota,                   CODISA, Bogota, Colombia; DOB 12 Jan                   GUZMAN, Archibaldo; a.k.a. GUZMAN,
      Colombia; c/o DISTRIBUIDORA DE                          1954; Passport 41631893 (Colombia);                    Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
      DROGAS LA REBAJA, S.A., Bogota,                         Cedula No. 41631893 (Colombia)                         GUZMAN, Joaquin Chapo; a.k.a. GUZMAN
      Colombia; c/o DROCARD S.A., Bogota,                     (individual) [SDNT]                                    LOEIA, Joaguin; a.k.a. GUZMAN LOERA,
      Colombia; c/o FARMATODO S.A., Bogota,                  GUTIERREZ REYES, Jose, Vinales Tours,                   Joaquin; a.k.a. GUZMAN LOESA, Joaquin;
      Colombia; c/o INVERSIONES GEELE                         Oaxaca 80, Roma, Mexico, D.F.                          a.k.a. GUZMAN LOREA, Chapo; a.k.a.
      LTDA., Bogota, Colombia; c/o                            (individual) [CUBA]                                    GUZMAN PADILLA, Joaquin; a.k.a.
      LABORATORIOS BLAIMAR DE                                GUZMAN, Achivaldo (a.k.a. AREGON, Max;                  ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
      COLOMBIA S.A., Bogota, Colombia; c/o                    a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.                a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38907

      PEREZ, Jorge) DOB 25 Dec 1954; POB                       a.k.a. GUZMAN LOESA, Joaquin; a.k.a.                  GANADERA), Carrera 4 12–41 piso 15,
      Mexico (individual) [SDNTK]                              GUZMAN PADILLA, Joaquin; a.k.a.                       Edificio Seguros Bolivar, Cali, Colombia;
     GUZMAN, Joaquin Chapo (a.k.a. AREGON,                     ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;               Paso de la Bolsa, Jamundi, Valle del Cauca,
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                    a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX              Colombia [SDNT]
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.                 PEREZ, Jorge) DOB 25 Dec 1954; POB                   HACIENDA SANDRANA (a.k.a.
      GUMAN LOERAL, Joaquin; a.k.a.                            Mexico (individual) [SDNTK]                           SANDRANA; a.k.a. SANDRANA
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                      GUZMAN PADILLA, Joaquin (a.k.a.                         GANADERA), Carrera 4 12–41 piso 15,
      Archibaldo; a.k.a. GUZMAN, Aureliano;                    AREGON, Max; a.k.a. CARO RODRIGUEZ,                   Edificio Seguros Bolivar, Cali, Colombia;
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                      Gilberto; a.k.a. GUIERREZ LOERA, Jose                 San Pedro, Valle del Cauca, Colombia
      FERNANDEZ, Joaquin; a.k.a. GUZMAN                        Luis; a.k.a. GUMAN LOERAL, Joaquin;                   [SDNT]
      LOEIA, Joaguin; a.k.a. GUZMAN LOERA,                     a.k.a. GUZMAN, Achivaldo; a.k.a.                     HADZIHASANOVIC, Enver; DOB 7 Jul 1950;
      Joaquin; a.k.a. GUZMAN LOESA, Joaquin;                   GUZMAN, Archibaldo; a.k.a. GUZMAN,                    POB Zvornik, Bosnia-Herzegovina; ICTY
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                       Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.               indictee (individual) [BALKANS]
      GUZMAN PADILLA, Joaquin; a.k.a.                          GUZMAN FERNANDEZ, Joaquin; a.k.a.                    HAGGAR ASSALAYA SUGAR FACTORY,
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                  GUZMAN, Joaquin Chapo; a.k.a. GUZMAN                  Haggar Assalaya, Sudan [SUDAN]
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                 LOEIA, Joaguin; a.k.a. GUZMAN LOERA,                 HALHUL GANG (a.k.a. POPULAR FRONT
      PEREZ, Jorge) DOB 25 Dec 1954; POB                       Joaquin; a.k.a. GUZMAN LOESA, Joaquin;                FOR THE LIBERATION OF PALESTINE;
      Mexico (individual) [SDNTK]                              a.k.a. GUZMAN LOREA, Chapo; a.k.a.                    a.k.a. HALHUL SQUAD; a.k.a.
     GUZMAN LOEIA, Joaguin (a.k.a. AREGON,                     ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;               PALESTINIAN POPULAR RESISTANCE
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                    a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX              FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.                 PEREZ, Jorge) DOB 25 Dec 1954; POB                    RED EAGLE GANG; a.k.a. RED EAGLE
      GUMAN LOERAL, Joaquin; a.k.a.                            Mexico (individual) [SDNTK]                           GROUP; a.k.a. RED EAGLES) [SDT]
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                      GUZMAN TRUJILLO, Carlos Arturo (a.k.a.                  [FTO][SDGT]
      Archibaldo; a.k.a. GUZMAN, Aureliano;                    GALINDO, Gilmer Antonio), Carrera 4C                 HALHUL SQUAD (a.k.a. POPULAR FRONT
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                      No. 53–40 apt. 307, Cali, Colombia; c/o               FOR THE LIBERATION OF PALESTINE;
      FERNANDEZ, Joaquin; a.k.a. GUZMAN,                       COMERCIAL DE NEGOCIOS CLARIDAD Y                      a.k.a. HALHUL GANG; a.k.a.
      Joaquin Chapo; a.k.a. GUZMAN LOERA,                      CIA. S. EN C., Bogota, Colombia; c/o                  PALESTINIAN POPULAR RESISTANCE
      Joaquin; a.k.a. GUZMAN LOESA, Joaquin;                   COMERCIALIZADORA EXPERTA Y CIA.                       FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                       S. EN C., Bogota, Colombia; c/o                       RED EAGLE GANG; a.k.a. RED EAGLE
      GUZMAN PADILLA, Joaquin; a.k.a.                          CONSTRUEXITO S.A., Cali, Colombia; c/o                GROUP; a.k.a. RED EAGLES) [SDT]
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                  INDUSTRIA AVICOLA PALMASECA S.A.,                     [FTO][SDGT]
                                                               Cali, Colombia; c/o INMOBILIARIA GALES
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                                                                      HALILI, Nevzat; DOB 15 Sep 1946; POB
                                                               LTDA, Bogota, Colombia; Cedula No.
      PEREZ, Jorge) DOB 25 Dec 1954; POB                                                                             Poroj, Macedonia (individual) [BALKANS]
                                                               16245188 (Colombia) (individual) [SDNT]
      Mexico (individual) [SDNTK]                                                                                   HALILOVIC, Sefer; DOB 6 Jan 1952; POB
                                                             GUZMAN VELASQUEZ, Luz Marcela, c/o
     GUZMAN LOERA, Joaquin (a.k.a. AREGON,                                                                           Prijepolje, Serbia and Montenegro; ICTY
                                                               TAURA S.A., Cali, Colombia; Cedula No.
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                                                                          indictee (individual) [BALKANS]
                                                               43568327 (Colombia) (individual) [SDNT]
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.               H & H METALFORM GMBH, Postfach 1160,                   HALU MESRU SAVUNMA KUVVETI (HSK)
      GUMAN LOERAL, Joaquin; a.k.a.                            Strontianitstrasse 5, 4406 Drensteinfurt,             (a.k.a. FREEDOM AND DEMOCRACY
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                        Germany [IRAQ]                                        CONGRESS OF KURDISTAN; a.k.a.
      Archibaldo; a.k.a. GUZMAN, Aureliano;                  HABANOS TRADING, Geneva, Switzerland                    KADEK; a.k.a. KURDISTAN FREEDOM
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                      [CUBA]                                                AND DEMOCRACY CONGRESS; a.k.a.
      FERNANDEZ, Joaquin; a.k.a. GUZMAN,                     HABASH, George (a.k.a. HABBASH, George);                KURDISTAN WORKERS’ PARTY; a.k.a.
      Joaquin Chapo; a.k.a. GUZMAN LOEIA,                      Secretary General of POPULAR FRONT                    PARTIYA KARKERAN KURDISTAN; a.k.a.
      Joaguin; a.k.a. GUZMAN LOESA, Joaquin;                   FOR THE LIBERATION OF PALESTINE                       PKK; a.k.a. THE PEOPLE’S DEFENSE
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                       (individual) [SDT]                                    FORCE) [FTO][SDGT]
      GUZMAN PADILLA, Joaquin; a.k.a.                        HABBASH, George (a.k.a. HABASH, George);               HAMADI, Hamed Yussef (a.k.a. AL–
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                  Secretary General of POPULAR FRONT                    HAMMADI Hamid Yusif), Minister of
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                 FOR THE LIBERATION OF PALESTINE                       Culture and Information; Iraq (individual)
      PEREZ, Jorge) DOB 25 Dec 1954; POB                       (individual) [SDT]                                    [IRAQ]*
      Mexico (individual) [SDNTK]                            HABIB, Mohammed Turki, Baghdad, Iraq                   HAMAMI, Brahim Ben Hedili, Via de’
     GUZMAN LOESA, Joaquin (a.k.a. AREGON,                     (individual) [IRAQ]                                   Carracci n.l5, Casalecchio di Reno
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                  HABIBI, Skender; DOB 13 Jul 1968; POB                   (Bologna), Italy; DOB 20 Nov 1971; POB
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.                 Vitina, Serbia and Montenegro (individual)            Goubellat, Tunisia (individual) [SDGT]
      GUMAN LOERAL, Joaquin; a.k.a.                            [BALKANS]                                            HAMAS (a.k.a. ISLAMIC RESISTANCE
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                      HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL–                 MOVEMENT; a.k.a. HARAKAT AL–
      Archibaldo; a.k.a. GUZMAN, Aureliano;                    HABUBI, Dr. Safa Hadi Jawad; a.k.a.                   MUQAWAMA AL–ISLAMIYA; a.k.a.
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                      JAWAD, Dr. Safa Hadi; a.k.a. HABUBI, Dr               STUDENTS OF AYYASH; a.k.a.
      FERNANDEZ, Joaquin; a.k.a. GUZMAN,                       Safa Jawad; or a.k.a. AL-HABOBI, Dr. Safa;            STUDENTS OF THE ENGINEER; a.k.a.
      Joaquin Chapo; a.k.a. GUZMAN LOEIA,                      a.k.a. AL-HABOBI, Dr. Safa Haji J.),                  YAHYA AYYASH UNITS; a.k.a. IZZ AL–
      Joaguin; a.k.a. GUZMAN LOERA, Joaquin;                   Minister of Oil; DOB 01 Jul 46; Flat 4D               DIN AL–QASSIM BRIGADES; a.k.a. IZZ
      a.k.a. GUZMAN LOREA, Chapo; a.k.a.                       Thorney Court, Palace Gate, Kensington,               AL–DIN AL–QASSIM FORCES; a.k.a. IZZ
      GUZMAN PADILLA, Joaquin; a.k.a.                          England; Iraq (individual) [IRAQ]*                    AL–DIN AL–QASSIM BATTALIONS; a.k.a.
      ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;                HABUBI, Dr. Safa Jawad (a.k.a. AL–HABUBI,               IZZ AL–DIN AL QASSAM BRIGADES;
      a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX                 Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr.                a.k.a. IZZ AL–DIN AL QASSAM FORCES;
      PEREZ, Jorge) DOB 25 Dec 1954; POB                       Safa Hadi; a.k.a. HABUBI, Dr. Safa Hadi               a.k.a. IZZ AL–DIN AL QASSAM
      Mexico (individual) [SDNTK]                              Jawad; or a.k.a. AL-HABOBI, Dr. Safa;                 BATTALIONS) [SDT][FTO][SDGT]
     GUZMAN LOREA, Chapo (a.k.a. AREGON,                       a.k.a. AL-HABOBI, Dr. Safa Haji J.),                 HAMBALI (a.k.a. ISAMUDDIN, Nurjaman
      Max; a.k.a. CARO RODRIGUEZ, Gilberto;                    Minister of Oil; DOB 01 Jul 46; Flat 4D               Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
      a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.                 Thorney Court, Palace Gate, Kensington,               NURJAMAN; a.k.a. NURJAMAN, Encep);
      GUMAN LOERAL, Joaquin; a.k.a.                            England; Iraq (individual) [IRAQ]*                    DOB 04 Apr 1964, alt. DOB 01 Apr 1964;
      GUZMAN, Achivaldo; a.k.a. GUZMAN,                      HACHITO SANCHEZ, Angel Alberto, c/o                     POB Cianjur, West Java, Indonesia;
      Archibaldo; a.k.a. GUZMAN, Aureliano;                    COPSERVIR LTDA., Bogota, Colombia;                    nationality Indonesian (individual) [SDGT]
      a.k.a. GUZMAN, Chapo; a.k.a. GUZMAN                      DOB: 09 Nov 1962; Cedula No. 17634454                HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil;
      FERNANDEZ, Joaquin; a.k.a. GUZMAN,                       (Colombia) (individual) [SDNT]                        a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH,
      Joaquin Chapo; a.k.a. GUZMAN LOEIA,                    HACIENDA LA NOVILLERA (a.k.a.                           Jamil; a.k.a. HAMEIH, Jamill; a.k.a.
      Joaguin; a.k.a. GUZMAN LOERA, Joaquin;                   NOVILLERA; a.k.a. NOVILLERA                           HAMER, Jamil; a.k.a. HAMIAEH, Jamil;



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     38908               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                    a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                   HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
      Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                  Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                 a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
      a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                   a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                  HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
      Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                   Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                  a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH,
      HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                   HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                  Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
      a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                    a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                   HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
      Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                     Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                    a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                       HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.
      Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,              Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,             HAMIL, Jamil; a.k.a. HAMIYA, Abdul
      Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.               Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.              Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel;                  HAMER, Jamil (a.k.a. HAMEIAH, Jamel;                   HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH,
      a.k.a. HAMEIAH, Mamil; a.k.a. HAMEIEH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
      Jamil; a.k.a. HAMEIH, Jamill; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
      HAMER, Jamil; a.k.a. HAMIAEH, Jamil;                    HAMEIH, Jamill; a.k.a. HAMIAEH, Jamil;                 a.k.a. HAMEIH, Jamill; a.k.a. HAMER,
      a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                    a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                   Jamil; a.k.a. HAMIAEH, Jamil; a.k.a.
      Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                  Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                 HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
      a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                   a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                  a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,
      Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                   Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                  Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.
      HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                   HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                  HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
      a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                    a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                   a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
      Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                     Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                    Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                       HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
      Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,              Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,             Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
      Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.               Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.              Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel;                  HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel;                 HAMIE, Jamile (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Jamil; a.k.a. HAMEIH, Jamill; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMER, Jamil; a.k.a. HAMIAEH, Jamil;                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;                   HAMEIH, Jamill; a.k.a. HAMER, Jamil;
      a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                    a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,
      Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                  Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;
      a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                   a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                  a.k.a. HAMIE, Jamil; a.k.a. HAMIEAH,
      Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                   Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                  Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.
      HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                   HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                  HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
      a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                    a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                   a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,
      Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                     Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                    Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                       HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
      Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,              Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,             Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
      Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.               Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.              Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel;                  HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel;                 HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Mamil; a.k.a. HAMEIH, Jamill; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMER, Jamil; a.k.a. HAMIAEH, Jamil;                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;                   HAMEIH, Jamill; a.k.a. HAMER, Jamil;
      a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,                    a.k.a. HAMIAEH, Jamil; a.k.a. HAMIE,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,
      Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                  Jamil Abdulkarim; a.k.a. HAMIE, Jamil;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;
      a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                   a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH,                  a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
      Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                   Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a.                  a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH,
      HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                   HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;                  Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
      a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                    a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH,                   HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
      Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                     Mamil; a.k.a. HAMIEL, Jamil; a.k.a.                    a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
      HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                       HAMIEYE, Jamil; a.k.a. HAMIEYYEH,                      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.
      Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,              Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,             HAMIL, Jamil; a.k.a. HAMIYA, Abdul
      Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.               Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.              Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel;                  HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.            HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,                  Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMER, Jamil; a.k.a. HAMIAEH, Jamil;                    Jamill; a.k.a. HAMER, Jamil; a.k.a.                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                           38909

      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                  HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;             HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a.
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH,                  a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
      Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.                    Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                    a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH,
      HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;                    HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                  Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
      a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,                   a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,                  HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                  Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                 a.k.a. HAMIEYE, Jamil; a.k.a.
      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                     HAMIEYYEH, Jamil; a.k.a. HAMIYA,
      Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                     Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                    Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel;                   HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel;                  HAMIYA, Abdul Jamil (a.k.a. HAMEIAH,
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 Jamel; a.k.a. HAMEIAH, Jamil; a.k.a.
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
      HAMEIH, Jamill; a.k.a. HAMER, Jamil;                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;                   a.k.a. HAMEIH, Jamill; a.k.a. HAMER,
      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                  Jamil; a.k.a. HAMIAEH, Jamil; a.k.a.
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                HAMIAH, Jamiel; a.k.a. HAMIE, Jamil
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;             Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a.
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                 a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
      Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.                    Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                    a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH,
      HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;                    HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                  Jamal; a.k.a. HAMIEH, Jamiel; a.k.a.
      a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,                   a.k.a. HAMIEH, Mamil; a.k.a. HAMIEYE,                  HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                  Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                 a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,
      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                     Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.
      Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                     Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                    HAMIL, Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel;                  HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel;                 HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMEIH, Jamill; a.k.a. HAMER, Jamil;                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;                   HAMEIH, Jamill; a.k.a. HAMER, Jamil;
      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                  a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;             a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                 a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
      Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                     Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                    Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
      HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;                    HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                  HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
      a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,                   a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,                   a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,
      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                  Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                 Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                     HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
      Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                     Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                    a.k.a. HAMIYA, Abdul Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   NEZAM, Abu; a.k.a. NIZAM, Abou); DOB
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          Sep 1938 (individual) [SDNTK]
     HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel;                   HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel;               HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                   Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMEIH, Jamill; a.k.a. HAMER, Jamil;                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;                   HAMEIH, Jamill; a.k.a. HAMER, Jamil;
      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                  a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;             a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                 a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,
      Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                     Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                    Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
      HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil;                   HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                  HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
      a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE,                   a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,                   a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,
      Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a.                  Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.                   Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                      HAMIL, Jamil; a.k.a. HAMIYA, Abdul                     HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
      Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                     Jamil; a.k.a. HAMIYE, Jamil; a.k.a.                    a.k.a. HAMIYA, Abdul Jamil; a.k.a.
      HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                       HAMIYYAH, Jamil; a.k.a. HAMIYYEH,                      HAMIYE, Jamil; a.k.a. HAMIYYEH, Jamil;
      Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,               Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,              a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM,
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                   Abu; a.k.a. NIZAM, Abou); DOB Sep 1938
      Sep 1938 (individual) [SDNTK]                           Sep 1938 (individual) [SDNTK]                          (individual) [SDNTK]
     HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel;                   HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.            HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;                 a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,                  Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.
      HAMEIH, Jamill; a.k.a. HAMER, Jamil;                    Jamill; a.k.a. HAMER, Jamil; a.k.a.                    HAMEIH, Jamill; a.k.a. HAMER, Jamil;



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     38910               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   FAZUL, Abdallah Mohammed; a.k.a.                       DEMOCRATIC FRONT FOR THE
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 FAZUL, Haroon; a.k.a. FAZUL, Harun;                    LIBERATION OF PALESTINE—
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              a.k.a.                                                 HAWATMEH FACTION; DOB 1933
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                HAROUN, Fadhil; a.k.a. HARUN; a.k.a.                    (individual) [SDT]
      Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                     LUQMAN, Abu; a.k.a. MOHAMMED,                         HAWATMEH, Nayif (a.k.a. HAWATMA,
      HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                   Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
      a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,                    a.k.a. MOHAMMED, Fouad; a.k.a.                         KHALID, Abu); Secretary General of
      Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.                    MUHAMAD, Fadil Abdallah); DOB 25 Aug                   DEMOCRATIC FRONT FOR THE
      HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;                  1972; alt. DOB 25 Dec 1974; alt. DOB 25                LIBERATION OF PALESTINE—
      a.k.a. HAMIYA, Abdul Jamil; a.k.a.                      Feb 1974; POB Moroni, Comoros Islands;                 HAWATMEH FACTION; DOB 1933
      HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil;                  citizen Comoros; alt. citizen Kenya                    (individual) [SDT]
      a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil                (individual) [SDGT]                                   HAXHIREXHA, Kastriot; DOB 9 May 1961;
      Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM,               HAROUN, Fadhil (a.k.a. MOHAMMED, Fazul                  POB Debar, Macedonia (individual)
      Abu; a.k.a. NIZAM, Abou); DOB Sep 1938                  Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.                [BALKANS]
      (individual) [SDNTK]                                    ADBALLAH, Fazul; a.k.a. AISHA, Abu;                   HAYA, Francisco, Panama (individual)
     HAMYH, Jamil (a.k.a. HAMEIAH, Jamel;                     a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,                [CUBA]
      a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,                  Fadel Abdallah Mohammed; a.k.a. FAZUL,                HAYDEE DE MUNOZ Y CIA. S. EN C.,
      Mamil; a.k.a. HAMEIEH, Jamil; a.k.a.                    Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.                Avenida 6N No. 23DN–16, Cali, Colombia;
      HAMEIH, Jamill; a.k.a. HAMER, Jamil;                    FAZUL, Abdallah Mohammed; a.k.a.                       Avenida 4N No. 5N–20, Cali, Colombia
      a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH,                   FAZUL, Haroon; a.k.a. FAZUL, Harun;                    [SDNT]
      Jamiel; a.k.a. HAMIE, Jamil Abdulkarim;                 a.k.a. HAROON; a.k.a. HARUN; a.k.a.                   HEATH, Noel Timothy (a.k.a. ZAMBA, Noel
      a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile;              LUQMAN, Abu; a.k.a. MOHAMMED,                          Heath; a.k.a. ZAMBO, Noel Heath), Cardin
      a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH,                 Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                Avenue, St. Kitts; DOB 16 Dec 1949; POB
      Jamil; a.k.a. HAMIEH, Jamal; a.k.a.                     a.k.a. MOHAMMED, Fouad; a.k.a.                         St. Kitts and Nevis; Passport 03574 (Great
      HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;                   MUHAMAD, Fadil Abdallah); DOB 25 Aug                   Britain) (individual) [SDNTK]
      a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL,                    1972; alt. DOB 25 Dec 1974; alt. DOB 25               HEKHMARTYAR, Gulbuddin (a.k.a.
      Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.                    Feb 1974; POB Moroni, Comoros Islands;                 HEKMATIAR, Gulbuddin; a.k.a.
      HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;                  citizen Comoros; alt. citizen Kenya                    HEKMATYAR, Gulabudin; a.k.a.
      a.k.a. HAMIYA, Abdul Jamil; a.k.a.                      (individual) [SDGT]                                    HEKMATYAR, Gulbuddin; a.k.a.
      HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil;                 HARUN (a.k.a. MOHAMMED, Fazul                           HEKMETYAR, Gulbudin; a.k.a.
      a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM,                   Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.                HIKMETYAR, Golboddin; a.k.a.
                                                                                                                     KHEKMATIYAR, Gulbuddin), last known
      Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.                 ADBALLAH, Fazul; a.k.a. AISHA, Abu;
                                                                                                                     address, Iran; DOB 1 Aug 1949; POB
      NEZAM, Abu; a.k.a. NIZAM, Abou); DOB                    a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,
                                                                                                                     Konduz Province, Afghanistan (individual)
      Sep 1938 (individual) [SDNTK]                           Fadel Abdallah Mohammed; a.k.a. FAZUL,
                                                                                                                     [SDGT]
     HAPPY DAYS (a.k.a. M C M Y CIA. LTDA.),                  Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.
                                                                                                                    HEKMATIAR, Gulbuddin (a.k.a.
      Calle 25 Norte No. 3AN–39, Cali,                        FAZUL, Abdallah Mohammed; a.k.a.
                                                                                                                     HEKHMARTYAR, Gulbuddin; a.k.a.
      Colombia; Calle 22 Norte No. 5A–75, Cali,               FAZUL, Haroon; a.k.a. FAZUL, Harun;                    HEKMATYAR, Gulabudin; a.k.a.
      Colombia; NIT # 800204288–2 (Colombia)                  a.k.a. HAROON; a.k.a. HAROUN, Fadhil;                  HEKMATYAR, Gulbuddin; a.k.a.
      [SDNT]                                                  a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED,                   HEKMETYAR, Gulbudin; a.k.a.
     HAPPY DAYS S. de H., Calle 78 No. 53–70,                 Fazul; a.k.a. MOHAMMED, Fazul Abdilahi;                HIKMETYAR, Golboddin; a.k.a.
      Locales 315 y 316, Barranquilla, Colombia;              a.k.a. MOHAMMED, Fouad; a.k.a.                         KHEKMATIYAR, Gulbuddin), last known
      NIT # 802003826–1 (Colombia) [SDNT]                     MUHAMAD, Fadil Abdallah); DOB 25 Aug                   address, Iran; DOB 1 Aug 1949; POB
     HARADINAJ, Daut; DOB 6 Apr 1978; POB                     1972; alt. DOB 25 Dec 1974; alt. DOB 25                Konduz Province, Afghanistan (individual)
      Glodjane, Serbia and Montenegro                         Feb 1974; POB Moroni, Comoros Islands;                 [SDGT]
      (individual) [BALKANS]                                  citizen Comoros; alt. citizen Kenya                   HEKMATYAR, Gulabudin (a.k.a.
     HARAKAT AL-MUQAWAMA AL-                                  (individual) [SDGT]                                    HEKHMARTYAR, Gulbuddin; a.k.a.
      ISLAMIYA (a.k.a. ISLAMIC RESISTANCE                    HASANAYN, Nasr Fahmi Nasr (a.k.a.                       HEKMATIAR, Gulbuddin; a.k.a.
      MOVEMENT; a.k.a. HAMAS; a.k.a.                          SALAH, Muhammad) (individual) [SDGT]                   HEKMATYAR, Gulbuddin; a.k.a.
      STUDENTS OF AYYASH; a.k.a.                             HASANI, Zhavit; DOB 5 May 1957; POB                     HEKMETYAR, Gulbudin; a.k.a.
      STUDENTS OF THE ENGINEER; a.k.a.                        Tanusevci, Macedonia (individual)                      HIKMETYAR, Golboddin; a.k.a.
      YAHYA AYYASH UNITS; a.k.a. IZZ AL-                      [BALKANS]                                              KHEKMATIYAR, Gulbuddin), last known
      DIN AL-QASSIM BRIGADES; a.k.a. IZZ                     HASSAN, Mohamed (a.k.a. ‘‘Abu Thale;’’                  address, Iran; DOB 1 Aug 1949; POB
      AL-DIN AL-QASSIM FORCES; a.k.a. IZZ                     a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,                  Konduz Province, Afghanistan (individual)
      AL-DIN AL-QASSIM BATTALIONS; a.k.a.                     Fabio) DOB 18 Dec 1969; POB Tunis,                     [SDGT]
      IZZ AL-DIN AL QASSAM BRIGADES;                          Tunisia (individual) [SDGT]                           HEKMATYAR, Gulbuddin (a.k.a.
      a.k.a. IZZ AL-DIN AL QASSAM FORCES;                    HAVANA INTERNATIONAL BANK, LTD.,                        HEKHMARTYAR, Gulbuddin; a.k.a.
      a.k.a. IZZ AL-DIN AL QASSAM                             20 Ironmonger Lane, London EC2V 8EY,                   HEKMATIAR, Gulbuddin; a.k.a.
      BATTALIONS) [SDT][FTO][SDGT]                            England [CUBA]                                         HEKMATYAR, Gulabudin; a.k.a.
     HARAKAT UL-ANSAR (a.k.a. HARAKAT                        HAVANATUR, 54 Rue Richelieu, Paris,                     HEKMETYAR, Gulbudin; a.k.a.
      UL-MUJAHIDEEN; a.k.a. HARAKAT UL-                       France [CUBA]                                          HIKMETYAR, Golboddin; a.k.a.
      MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)                     HAVANATUR, S.A., Hialeah, Florida, U.S.A.               KHEKMATIYAR, Gulbuddin), last known
      [FTO] [SDGT]                                            [CUBA]                                                 address, Iran; DOB 1 Aug 1949; POB
     HARAKAT UL-MUJAHIDEEN (a.k.a.                           HAVANATUR, S.A., Panama City, Panama                    Konduz Province, Afghanistan (individual)
      HARAKAT UL-ANSAR; a.k.a. HARAKAT                        [CUBA]                                                 [SDGT]
      UL-MUJAHIDIN; a.k.a. HUA; a.k.a. HUM)                  HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.)                HEKMETYAR, Gulbudin (a.k.a.
      [FTO] [SDGT]                                            Panama City, Panama [CUBA]                             HEKHMARTYAR, Gulbuddin; a.k.a.
     HARAKAT UL-MUJAHIDIN (a.k.a.                            HAWATMA, Nayif (a.k.a. HAWATMEH,                        HEKMATIAR, Gulbuddin; a.k.a.
      HARAKAT UL-MUJAHIDEEN; a.k.a.                           Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.                  HEKMATYAR, Gulabudin; a.k.a.
      HARAKAT UL-ANSAR; a.k.a. HUA; a.k.a.                    KHALID, Abu); Secretary General of                     HEKMATYAR, Gulbuddin; a.k.a.
      HUM) [FTO] [SDGT]                                       DEMOCRATIC FRONT FOR THE                               HIKMETYAR, Golboddin; a.k.a.
     HAROON (a.k.a. MOHAMMED, Fazul                           LIBERATION OF PALESTINE—                               KHEKMATIYAR, Gulbuddin), last known
      Abdullah; a.k.a. ABDALLA, Fazul; a.k.a.                 HAWATMEH FACTION; DOB 1933                             address, Iran; DOB 1 Aug 1949; POB
      ADBALLAH, Fazul; a.k.a. AISHA, Abu;                     (individual) [SDT]                                     Konduz Province, Afghanistan (individual)
      a.k.a. AL SUDANI, Abu Seif; a.k.a. ALI,                HAWATMAH, Nayif (a.k.a. HAWATMA,                        [SDGT]
      Fadel Abdallah Mohammed; a.k.a. FAZUL,                  Nayif; a.k.a. HAWATMEH, Nayif; a.k.a.                 HELFORD DIRECTORS LIMITED, Haven
      Abdalla; a.k.a. FAZUL, Abdallah; a.k.a.                 KHALID, Abu); Secretary General of                     Court, 5 Library Ramp, Gibraltar [IRAQ]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                              38911

     HEMCL (a.k.a. HOLBORN EUROPEAN                           Passports AG762459 (Colombia),                         Jul 1965; POB Mexico (individual)
      MARKETING COMPANY LIMITED),                             RN12524986 (Colombia); NIT #                           [SDNTK]
      Hofplein 33, 3011 AJ Rotterdam,                         600018532–2 (Colombia); Cedula No.                    HERNANDEZ, Alexis Eneilo
      Netherlands [LIBYA]                                     RN12524986 (Colombia) (individual)                     (CARBALLOSA), Milan, Italy (individual)
     HEMCL (a.k.a. HOLBORN EUROPEAN                           [SDNT]                                                 [CUBA]
      MARKETING COMPANY LIMITED),                            HENAO LOPEZ, Alberto (a.k.a. HENAO,                    HERNANDEZ C., Hector Fabio, c/o
      Miranda Court No. 1, Ipirou Street, P.O.                Alberto Lopez), c/o ALFA PHARMA S.A.,                  INVERSIONES BETANIA LTDA., Cali,
      Box 897, Larnaca, Cyprus [LIBYA]                        Bogota, Colombia; Cedula No. 2630951                   Colombia; c/o INVERSIONES EL PENON
     HEMED, Ahmed (a.k.a. ALI, Ahmed                          (Colombia) (individual) [SDNT]                         S.A., Cali, Colombia; Cedula No. 16615804
      Mohammed Hamed; a.k.a.                                 HENAO, Maria Nohelia, c/o INVHERESA                     (Colombia) (individual) [SDNT]
      ABDUREHMAN, Ahmed Mohammed;                             S.A., Cali, Colombia; Cedula No. 26271587             HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio
      a.k.a. ABU FATIMA; a.k.a. ABU ISLAM;                    (Colombia) (individual) [SDNT]                         San Fernando, Pereira, Colombia; c/o
      a.k.a. ABU KHADIIJAH; a.k.a. AHMED                     HENAO MONTOYA, Arcangel de Jesus,                       TAURA S.A., Cali, Colombia; Cedula No.
      HAMED; a.k.a. Ahmed The Egyptian; a.k.a.                Hacienda Coque, Cartago, Colombia;                     6157940 (Colombia) (individual) [SDNT]
      AHMED, Ahmed; a.k.a. AL–MASRI,                          Carrera 4 No. 16–04 apt. 303, Cartago,                HERNANDEZ PULIDO, Maria Elda, Calle
      Ahmad; a.k.a. AL–SURIR, Abu Islam; a.k.a.               Colombia; Carrera 8N No. 17A–12, Cartago,              Juan de Dios Peza 1015, Colonia Mexico
      ALI, Ahmed Mohammed; a.k.a. ALI,                        Colombia; Carrera 42 No. 5B–81, Cali,                  22150, Tijuana, Baja California, Mexico; c/
      Hamed; a.k.a. SHIEB, Ahmed; a.k.a.                      Colombia; c/o AGRICOLA GANADERA                        o FARMACIA VIDA SUPREMA, S.A. DE
      SHUAIB), Afghanistan; DOB 1965; POB                     HENAO GONZALEZ Y CIA. S.C.S.,                          C.V., Tijuana, Baja California, Mexico; c/o
      Egypt; citizen Egypt (individual) [SDGT]                Cartago, Colombia; c/o AGROPECUARIA                    DISTRIBUIDORA IMPERIAL DE BAJA
     HENAO, Alberto Lopez (a.k.a. HENAO                       MIRALINDO S.A., Cartago, Colombia; c/o                 CALIFORNIA, S.A. de C.V., Tijuana, Baja
      LOPEZ, Alberto), c/o ALFA PHARMA S.A.,                  ARIZONA S.A., Cartago, Colombia; c/o                   California, Mexico; DOB 18 Aug 1971; POB
      Bogota, Colombia; Cedula No. 2630951                    COMPANIA AGROINVERSORA                                 Baja California Norte, Mexico (individual)
      (Colombia) (individual) [SDNT]                          HENAGRO LTDA., Cartago, Colombia; c/o                  [SDNTK]
     HENAO DE SANCHEZ, Hortensia, c/o ALFA                    DESARROLLOS COMERCIALES E                             HERRAN SAAVEDRA, Victor Hugo, c/o
      PHARMA S.A., Bogota, Colombia; Cedula                   INDUSTRIALES HENAO GONZALEZ Y                          GALAPAGOS S.A., Cali, Colombia; Cedula
      No. 29013554 (Colombia) (individual)                    CIA. S.C.S., Cartago, Colombia; c/o                    No. 16447166 (Colombia) (individual)
      [SDNT]                                                  MAQUINARIA TECNICA Y TIERRAS                           [SDNT]
     HENAO GONZALEZ, Carlos Andres, Carrera                   LTDA., Cartago, Colombia; c/o                         HERRERA BUITRAGO, Alvaro, Avenida 6N
      8N No. 17A–12, Cartago, Colombia; c/o                   ORGANIZACION EMPRESARIAL A DE J                        No. 25–14, Cali, Colombia; c/o INDUSTRIA
      AGRICOLA GANADERA HENAO                                 HENAO M E HIJOS Y CIA. S.C.S., Cartago,                AVICOLA PALMASECA S.A., Cali,
      GONZALEZ Y CIA. S.C.S., Cartago,                        Colombia; DOB 7 Oct 1954; POB Cartago,                 Colombia; DOB 10 Oct 1955; Cedula No.
      Colombia; c/o AGROPECUARIA                              Valle, Colombia; Passport 16215230                     16258303 (Colombia) (individual) [SDNT]
      MIRALINDO S.A., Cartago, Colombia; c/o                  (Colombia); NIT # 16215230–1 (Colombia);              HERRERA BUITRAGO, Helmer (a.k.a.
      ARIZONA S.A., Cartago, Colombia; c/o                    Cedula No. 16215230 (Colombia)                         ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia; DOB
      COMPANIA AGROINVERSORA                                  (individual) [SDNT]                                    24 Aug 1951; alt. DOB 5 Jul 1951; Passport
      HENAGRO LTDA., Cartago, Colombia; c/o                  HENAO MONTOYA, Lorena, Calle 52 No.                     J287011 (Colombia); Cedula No. 16247821
      DESARROLLOS COMERCIALES E                               28E–30, Cali, Colombia; Calle 8 No. 39–79              (Colombia) (individual) [SDNT]
      INDUSTRIALES HENAO GONZALEZ Y                           of. 201, Cali, Colombia; c/o                          HERRERA BUITRAGO, Stella, Avenida 1B
      CIA. S.C.S., Cartago, Colombia; c/o                     AGROINVERSORA URDINOLA HENAO Y                         Oeste No. 1–44 apt. 602, Medeira Building,
      ORGANIZACION EMPRESARIAL A DE J                         CIA. S.C.S., Cali, Colombia; c/o                       Cali, Colombia; c/o AGROPECUARIA Y
      HENAO M E HIJOS Y CIA. S.C.S., Cartago,                 CONSTRUCTORA UNIVERSAL LTDA.,                          REFORESTADORA HERREBE LTDA., Cali,
      Colombia; DOB 27 Nov 1980; Passport                     Cali, Colombia; c/o EXPLOTACIONES                      Colombia; c/o COMERCIAL DE NEGOCIOS
      75096405 (Colombia); Cedula No.                         AGRICOLAS Y GANADERAS LA LORENA                        CLARIDAD Y CIA., Bogota, Colombia; c/o
      75096405 (Colombia) (individual) [SDNT]                 S.C.S., Cali, Colombia; c/o INDUSTRIAS                 COMERCIALIZADORA EXPERTA Y CIA.
     HENAO GONZALEZ, Lina Marcela, Avenida                    AGROPECUARIAS DEL VALLE LTDA.,                         S. EN C., Bogota, Colombia; c/o
      4 Oeste No. 5–97, Apt. 1001, Cali,                      Cali, Colombia; c/o INVERSIONES EL                     CONCRETOS CALI, Cali, Colombia; c/o
      Colombia; c/o AGRICOLA GANADERA                         EDEN S.C.S., Cali, Colombia; DOB 9 Oct                 CONSTRUCTORA DIMISA LTDA., Cali,
      HENAO GONZALEZ Y CIA. S.C.S.,                           1968; Cedula No. 31981533 (Colombia)                   Colombia; c/o INDUSTRIA AVICOLA
      Cartago, Colombia; c/o COMPANIA                         (individual) [SDNT]                                    PALMASECA S.A., Cali, Colombia; c/o
      AGROINVERSORA HENAGRO LTDA.,                           HENAO VDA. DE BOTERO, Maria Yolanda,                    INMOBILIARIA GALES LTDA., Bogota,
      Cartago, Colombia; c/o DESARROLLOS                      c/o ALFA PHARMA S.A., Bogota,                          Colombia; c/o INVERSIONES GEMINIS
      COMERCIALES E INDUSTRIALES HENAO                        Colombia; Cedula No. 29070489                          S.A., Cali, Colombia; c/o INVERSIONES
      GONZALEZ Y CIA. S.C.S., Cartago,                        (Colombia) (individual) [SDNT]                         HERREBE LTDA., Cali, Colombia; c/o
      Colombia; c/o ORGANIZACION                             HENIN, Ashraf Refaat Nabith (a.k.a.                     SOCOVALLE LTDA., Cali, Colombia; DOB
      EMPRESARIAL A DE J HENAO M E HIJOS                      MOHAMMED, Khalid Shaikh; a.k.a. ALI,                   7 Oct (year unknown); Cedula No.
      Y CIA. S.C.S., Cartago, Colombia; DOB 10                Salem; a.k.a. BIN KHALID, Fahd Bin                     31143871 (Colombia) (individual) [SDNT]
      May 1985; POB Cali, Valle, Colombia;                    Adballah; a.k.a. WADOOD, Khalid Adbul);               HERRERA BUITRAGO, Sulay (a.k.a.
      Passports AF228090 (Colombia), TI–                      DOB 14 Apr 1965; alt. DOB 1 Mar 1964;                  BUITRAGO, Sulay), c/o AGROPECUARIA
      85051037834 (Colombia); NIT #                           POB Kuwait; citizen Kuwait (individual)                Y REFORESTADORA HERREBE LTDA.,
      650000091–9 (Colombia); Cedula No. TI–                  [SDGT]                                                 Cali, Colombia; c/o CONSTRUEXITO S.A.,
      85051037834 (Colombia) (individual)                    HER (a.k.a. HOLBORN EUROPA                              Cali, Colombia; c/o INDUSTRIA AVICOLA
      [SDNT]                                                  RAFFINERIE GmbH), Moorburger Strasse                   PALMASECA S.A., Cali, Colombia; c/o
     HENAO GONZALEZ, Olga Patricia, Avenida                   16, D–2100 Hamburg 90, Germany [LIBYA]                 INVERSIONES HERREBE LTDA., Cali,
      4 Oeste No. 5–97, Apt. 1001, Cali,                     HER (a.k.a. HOLBORN EUROPA                              Colombia (individual) [SDNT]
      Colombia; c/o AGRICOLA GANADERA                         RAFFINERIE GmbH),                                     HERRERA BUITRAGO, William, c/o W.
      HENAO GONZALEZ Y CIA. S.C.S.,                           Rothenbaumchaussee 5, 4th Floor, D–2000                HERRERA Y CIA. S. EN C., Cali, Colombia;
      Cartago, Colombia; c/o COMPANIA                         Hamburg 13, Germany [LIBYA]                            DOB 29 Nov 1964; Passport P046550
      AGROINVERSORA HENAGRO LTDA.,                           HERMANN SHIPPING CORP., INC., Panama                    (Colombia); Cedula No. 16716887
      Cartago, Colombia; c/o DESARROLLOS                      [CUBA]                                                 (Colombia) (individual) [SDNT]
      COMERCIALES E INDUSTRIALES HENAO                       HERNANDEZ, Adan (a.k.a. AMESCUA,                       HERRERA INFANTE, Alberto, c/o
      GONZALEZ Y CIA. S.C.S., Cartago,                        Chuey; a.k.a. AMEZCUA, Chuy; a.k.a.                    CONSTRUCTORA DIMISA LTDA., Cali,
      Colombia; c/o ORGANIZACION                              AMEZCUA CONTRERAS, Jesus; a.k.a.                       Colombia; c/o INDUSTRIA AVICOLA
      EMPRESARIAL A DE J HENAO M E HIJOS                      AMEZCUA CONTRERAS, Jose de Jesus;                      PALMASECA S.A., Cali, Colombia; Cedula
      Y CIA. S.C.S., Cartago, Colombia; DOB 18                a.k.a. AMEZCUA, Jose de Jesus), DOB 31                 No. 16637518 (Colombia) (individual)
      Jan 1988; POB Cali, Valle, Colombia;                    Jul 1963; alt. DOB 31 Jul 1964; alt. DOB 31            [SDNT]



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     38912               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     HERRERA RAMIREZ, Giselle, c/o                             INDUSTRY; n.k.a. AL TAQWA TRADE,                      HARAKAT UL-MUJAHIDIN; a.k.a. HUM)
       AGROPECUARIA Y REFORESTADORA                            PROPERTY AND INDUSTRY COMPANY                         [FTO] [SDGT]
       HERREBE LTDA., Cali, Colombia; c/o                      LIMITED; a.k.a. AL TAQWA TRADE,                      HUBER, Ahmed (a.k.a. HUBER, Albert
       INDUSTRIA AVICOLA PALMASECA S.A.,                       PROPERTY AND INDUSTRY                                 Friedrich Armand), Mettmenstetten,
       Cali, Colombia; c/o INVERSIONES                         ESTABLISHMENT), c/o Asat Trust Reg.,                  Switzerland; DOB 1927 (individual)
       HERREBE LTDA., Cali, Colombia                           Altenbach 8, Vaduz 9490, Liechtenstein                [SDGT]
       (individual) [SDNT]                                     [SDGT]                                               HUBER, Albert Friedrich Armand (a.k.a.
     HERRERA RAMIREZ, Linda Nicolle, c/o                     HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a.                  HUBER, Ahmed), Mettmenstetten,
       INDUSTRIA AVICOLA PALMASECA S.A.,                       ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD                   Switzerland; DOB 1927 (individual)
       Cali, Colombia (individual) [SDNT]                      ORGANIZATION; a.k.a.                                  [SDGT]
     HERRERA TOBON, Maria Cecilia, c/o                         REVOLUTIONARY JUSTICE                                HUERTAS RAMIREZ, Jorge Luis, c/o
       LABORATORIOS GENERICOS                                  ORGANIZATION; a.k.a. ORGANIZATION                     REPRESENTACIONES Y
       VETERINARIOS, Bogota, Colombia; Cedula                  OF THE OPPRESSED ON EARTH; a.k.a.                     DISTRIBUCIONES HUERTAS Y
       No. 31397821 (Colombia) (individual)                    ISLAMIC JIHAD FOR THE LIBERATION                      ASOCIADOS S.A., Bogota, Colombia; c/o
       [SDNT]                                                  OF PALESTINE; a.k.a. ORGANIZATION                     DECAFARMA S.A., Bogota, Colombia; c/o
     HERRI BATASUNA (a.k.a. BASQUE                             OF RIGHT AGAINST WRONG; a.k.a.                        LABORATORIOS KRESSFOR DE
       FATHERLAND AND LIBERTY; a.k.a.                          ANSAR ALLAH; a.k.a. FOLLOWERS OF                      COLOMBIA S.A., Bogota, Colombia; c/o
       BATASUNA; a.k.a. ETA; a.k.a. EUSKAL                     THE PROPHET MUHAMMED)                                 PRODUCTOS GALO Y CIA. LTDA.,
       HERRITARROK; a.k.a. EUZKADI TA                          [SDT][FTO][SDGT]                                      Bogota, Colombia; DOB 2 Apr 1951;
       ASKATASUNA) [FTO][SDGT]                               HOLBORN EUROPA RAFFINERIE GmbH                          Passport 19134241 (Colombia); Cedula No.
     HEYATUL ULYA, Mogadishu, Somalia                          (a.k.a. HER), Moorburger Strasse 16, D–               19134241 (Colombia) (individual) [SDNT]
       [SDGT]                                                  2100 Hamburg 90, Germany [LIBYA]                     HUM (a.k.a. HARAKAT UL-MUJAHIDEEN;
     HEYWOOD NAVIGATION CORPORATION,                         HOLBORN EUROPA RAFFINERIE GmbH                          a.k.a. HARAKAT UL-ANSAR; a.k.a.
       c/o MELFI MARINE CORPORATION S.A.,                      (a.k.a. HER), Rothenbaumchaussee 5, 4th               HARAKAT UL-MUJAHIDIN; a.k.a. HUA)
       Oficina 7, Edificio Senorial, Calle 50,                 Floor, D–2000 Hamburg 13, Germany                     [FTO] [SDGT]
       Apartado 31, Panama City 5, Panama                      [LIBYA]                                              HUNTSLAND NAVIGATION CO., LTD., c/o
       [CUBA]                                                HOLBORN EUROPEAN MARKETING                              NIPPON CARIBBEAN SHIPPING CO. LTD.,
     HICL (a.k.a. HOLBORN INVESTMENT                           COMPANY LIMITED (a.k.a. HEMCL),                       8th Floor, Tsukiji Hosoda Building, 2–1,
       COMPANY LIMITED), Miranda Court No.                     Hofplein 33, 3011 AJ Rotterdam,                       Tsukiji 2-chome, Chuo-ku, Tokyo, Japan
       1, Ipirou Street, P.O. Box 897, Larnaca,                Netherlands [LIBYA]                                   [CUBA]
       Cyprus [LIBYA]                                        HOLBORN EUROPEAN MARKETING                             HUNTSVILLE NAVIGATION CO., LTD., c/o
                                                               COMPANY LIMITED (a.k.a. HEMCL),
     HIELO CRISTAL Y REFRIGERACION LTDA.                                                                             NIPPON CARIBBEAN SHIPPING CO. LTD.,
                                                               Miranda Court No. 1, Ipirou Street, P.O.
       (a.k.a. CUATRO FRIO), Carrera 8 No. 32–                                                                       8th Floor, Tsukiji Hosoda Building, 2–1,
                                                               Box 897, Larnaca, Cyprus [LIBYA]
       16, Cali, Colombia; Carrera 44A No. 9C–85,                                                                    Tsukiji 2-chome, Chuo-ku, Tokyo, Japan
                                                             HOLBORN INVESTMENT COMPANY
       Bogota, Colombia; NIT # 890303017–5                                                                           [CUBA]
                                                               LIMITED (a.k.a. HICL), Miranda Court No.
       (Colombia) [SDNT]                                                                                            HURTADO ROMERO, Jairo Jose, Carrera 42
                                                               1, Ipirou Street, P.O. Box 897, Larnaca,
     HIGUERA GUERRERO, Ismael; DOB 17 Mar                      Cyprus [LIBYA]                                        No. 5B–81, Cali, Colombia; Carrera 8N No.
       1961; POB Mexico (individual) [SDNTK]                 HOLGUIN SARRIA, Alvaro, c/o DEPOSITO                    17A–12, Cartago, Colombia; c/o ARIZONA
     HIGUERA RENTERIA, Ismael (a.k.a. GARCIA                   POPULAR DE DROGAS S.A., Cali,                         S.A., Cartago, Colombia; c/o
       HERNANDEZ, Javier; a.k.a. LOAIZA                        Colombia; c/o DERECHO INTEGRAL Y                      MAQUINARIA TECNICA Y TIERRAS
       AVENDANO, Jesus; a.k.a. ZAMBADA, El                     CIA. LTDA., Cali, Colombia; c/o                       LTDA., Cali, Colombia; Passport 13809079
       Mayo; a.k.a. ZAMBADA GARCIA, Ismael;                    DISTRIBUIDORA DE DROGAS CONDOR                        (Colombia); Cedula No. 13809079
       a.k.a. ZAMBADA GARCIA, Ismael Mario);                   LTDA., Bogota, Colombia; c/o                          (Colombia) (individual) [SDNT]
       DOB 1 Jan 1948; POB Sinaloa, Mexico                     DISTRIBUIDORA MIGIL LTDA., Cali,                     HUSAIN, Zain Al-Abidin Muhahhad (a.k.a.
       (individual) [SDNTK]                                    Colombia; Cedula No. 14950269                         ABU ZUBAYDAH; a.k.a. ABU ZUBAIDA;
     HIJAZI, Raed M. (a.k.a. AL-AMRIKI, Abu-                   (Colombia) (individual) [SDNT]                        a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
       Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;                    HOLY LAND FOUNDATION FOR RELIEF                         HUSAYN, Zayn al-Abidin Muhammad;
       a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-                  AND DEVELOPMENT (f.k.a. OCCUPIED                      a.k.a. TARIQ); DOB 12 Mar 71; POB
       SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Riad),                LAND FUND), 525 International Parkway,                Riyadh, Saudi Arabia (individual) [SDGT]
       Jordan; DOB 1968; POB California, U.S.A.;               Suite 509, Richardson, Texas 75081,                  HUSAYN, Saddam (a.k.a. HUSSEIN Saddam;
       SSN: 548–91–5411 (USA) (individual)                     U.S.A.; P.O. Box 832390, Richardson,                  a.k.a. HUSSAIN Saddam), President and
       [SDGT]                                                  Texas 75083, U.S.A.; 9250 S. Harlem                   Prime Minister; DOB 28 Apr 37; Iraq
     HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-                      Avenue, Bridgeview, Illinois, U.S.A.; 345             (individual) [IRAQ]*
       Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;                      E. Railway Avenue, Paterson, New Jersey              HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
       a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-                  07503, U.S.A.; 12798 Rancho Penasquitos               UBAYDAH; a.k.a. UBAIDA; a.k.a. AL-
       SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed                  Blvd., Suite F, San Diego, California 92128           WAHAB, Abd Al-Hadi; a.k.a. HUSAIN,
       M.), Jordan; DOB 1968; POB California,                  U.S.A.; Hebron, West Bank; Jenin, West                Zain Al-Abidin Muhahhad; a.k.a. TARIQ);
       U.S.A.; SSN: 548–91–5411 (USA)                          Bank; Shurta Street, ’Amira al-Ramuna, 4th            DOB 12 Mar 71; POB Riyadh, Saudi Arabia
       (individual) [SDGT]                                     Floor, Ramallah, West Bank; Shaykh                    (individual) [SDGT]
     HIKMETYAR, Golboddin (a.k.a.                              Radwan, Gaza Strip; and other locations              HUSSAIN Saddam (a.k.a. HUSSEIN Saddam;
       HEKHMARTYAR, Gulbuddin; a.k.a.                          within the United States; U.S. FEIN: 95–              a.k.a. HUSAYN, Saddam), President and
       HEKMATIAR, Gulbuddin; a.k.a.                            4227517 [SDT] [SDGT]                                  Prime Minister; DOB 28 Apr 37; Iraq
       HEKMATYAR, Gulbuddin; a.k.a.                          HOTEL MILANO DUE, Gzira, Malta [LIBYA]                  (individual) [IRAQ]*
       HEKMATYAR, Gulabudin; a.k.a.                          HOTELES E INMUEBLES DE COLOMBIA                        HUSSEIN (a.k.a. FADHIL, Mustafa Mohamed;
       HEKMETYAR, Gulbudin; a.k.a.                             LTDA. (a.k.a. HOTINCOL), Calle 74 No.                 a.k.a. AL MASRI, Abd Al Wakil; a.k.a. AL-
       KHEKMATIYAR, Gulbuddin), last known                     53–30, Barranquilla, Colombia; NIT #                  NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS,
       address, Iran; DOB 1 Aug 1949; POB                      800013139–3 (Colombia) [SDNT]                         Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.
       Konduz Province, Afghanistan (individual)             HOTINCOL (a.k.a. HOTELES E INMUEBLES                    FADIL, Mustafa Muhamad; a.k.a. FAZUL,
       [SDGT]                                                  DE COLOMBIA LTDA.), Calle 74 No. 53–                  Mustafa; a.k.a. JIHAD, Abu; a.k.a. KHALID;
     HIMMAT, Ali Ghaleb, Via Posero 2,                         30, Barranquilla, Colombia; NIT #                     a.k.a. MAN, Nu; a.k.a. MOHAMMED,
       Campione d’Italia CH–6911, Switzerland;                 800013139–3 (Colombia) [SDNT]                         Mustafa; a.k.a. YUSSRR, Abu); DOB 23 Jun
       DOB 16 Jun 1938; POB Damascus, Syria;                 HOVE, Richard, Politburo Secretary for                  1976; POB Cairo, Egypt; citizen Egypt; alt.
       citizen Switzerland; alt. citizen Tunisia               Economic Affairs of Zimbabwe; DOB 23                  citizen Kenya; Kenyan ID No. 12773667;
       (individual) [SDGT]                                     Sep 1939 (individual) [ZIMB]                          Serial No. 201735161 (individual) [SDGT]
     HIMMAT ESTABLISHMENT (a.k.a. AL                         HUA (a.k.a. HARAKAT UL-MUJAHIDEEN;                     HUSSEIN, Mahafudh Abubakar Ahmed
       TAQWA TRADE, PROPERTY AND                               a.k.a. HARAKAT UL-ANSAR; a.k.a.                       Abdallah (a.k.a. GHAILANI, Ahmed



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                            38913

        Khalfan; a.k.a. ‘‘AHMED THE                             Colombia; c/o DISTRIBUIDORA DE                        6N No. 13N–50 of. 1209, Cali, Colombia;
        TANZANIAN;’’ a.k.a. ‘‘FOOPIE;’’ a.k.a.                  DROGAS LA REBAJA S.A., Bogota,                        NIT # 800144790–0 (Colombia) [SDNT]
        ‘‘FUPI;’’ a.k.a. AHMAD, Abu Bakr; a.k.a.                Colombia; c/o DISTRIBUIDORA MIGIL                   INCOVALLE (a.k.a. INVERSIONES Y
        AHMED, A.; a.k.a. AHMED, Abubakar;                      LTDA., Cali, Colombia; c/o DROGAS LA                  CONSTRUCCIONES VALLE S.A.), Avenida
        a.k.a. AHMED, Abubakar K.; a.k.a.                       REBAJA BOGOTA S.A., Bogota, Colombia;                 2N No. 7N–55 of. 501, Cali, Colombia
        AHMED, Abubakar Khalfan; a.k.a.                         c/o FARMATODO S.A., Bogota, Colombia;                 [SDNT]
        AHMED, Abubakary K.; a.k.a. AHMED,                      c/o INTERAMERICANA DE                               INDUSTRIA AGROPECUARIA SANTA
        Ahmed Khalfan; a.k.a. AL TANZANI,                       CONSTRUCCIONES S.A., Cali, Colombia;                  ELENA LTDA. (n.k.a. CRIADERO LA
        Ahmad; a.k.a. ALI, Ahmed Khalfan; a.k.a.                c/o INVERSIONES CAMINO REAL, Cali,                    LUISA E.U.), Avenida 7 Norte No. 23N–81,
        BAKR, Abu; a.k.a. GHAILANI, Abubakary                   Colombia; c/o LABORATORIOS BLAIMAR                    Cali, Colombia; Avenida 7 Norte No. 23–
        Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;                  DE COLOMBIA S.A., Bogota, Colombia; c/                77, Cali, Colombia; Calle 15 No. 26–400,
        a.k.a. GHILANI, Ahmad Khalafan; a.k.a.                  o LABORATORIOS KRESSFOR DE                            Cali, Colombia; Jamundi, Valle, Colombia;
        KHABAR, Abu; a.k.a. KHALFAN, Ahmed;                     COLOMBIA S.A., Bogota, Colombia;                      NIT # 860503330–5 (Colombia) [SDNT]
        a.k.a. MOHAMMED, Shariff Omar); DOB                     Cedula No. 8237011 (Colombia)                       INDUSTRIA AVICOLA PALMASECA S.A.
        14 Mar 1974; alt. DOB 13 Apr 1974; alt.                 (individual) [SDNT]                                   (n.k.a. CRIADERO DE POLLOS EL ROSAL
        DOB 14 Apr 1974; alt. DOB 1 Aug 1970;                IDARRAGA ORTIZ, Rogelio, c/o CAJA                        S.A.), Carrera 61 No. 11–58, Cali,
        POB Zanzibar, Tanzania; citizen Tanzania                SOLIDARIA, Bogota, Colombia; c/o                      Colombia; Carretera Central via Aeropuerto
        (individual) [SDGT]                                     COPSERVIR LTDA., Bogota, Colombia;                    Palmaseca, Colombia; NIT # 800146749–7
     HUSSEIN Saddam (a.k.a. HUSAYN, Saddam;                     DOB 10 Jan 1944; Passport 3417272                     (Colombia) [SDNT]
        a.k.a. HUSSAIN Saddam), President and                   (Colombia); Cedula No. 3417272                      INDUSTRIA DE PESCA SOBRE EL PACIFICO
        Prime Minister; DOB 28 Apr 37; Iraq                     (Colombia) (individual) [SDNT]                        S.A. (a.k.a. INPESCA S.A.), Km. 5 El Pinal,
        (individual) [IRAQ]*                                 IDARRAGA RIOS, Andres Felipe, c/o 2000-                  Buenaventura, Colombia; Av. Simon
     HUSSEIN, Udai Saddam, Baghdad, Iraq                        DODGE S.L., Madrid, Spain; c/o 2000                   Bolivar Km. 5 El Pinal, Buenaventura,
        (individual) [IRAQ]                                     DOSE E.U., Cali, Colombia; c/o C Y S                  Colombia; NIT # 890302172–4 (Colombia)
     HUYO-GIRALDO, LTD. (n.k.a. ARDILA-                         MEDIOS E.U., Cali, Colombia; Passport                 [SDNT]
        MARMOLEJO, LTD.), Nassau, Bahamas;                      16274109 (Colombia); Cedula No.                     INDUSTRIA MADERERA ARCA LTDA.,
        Business Registration No. 88,046 B                      16274109 (Colombia) (individual) [SDNT]               Calle 11 No. 32–47 Bodega 41
        (Bahamas) [BPI-SDNT]                                 IDARRAGA RODRIGUEZ, Mauricio, c/o                        Arroyohondo, Cali, Colombia; Calle 32 No.
     HYSENI, Xhemajl; DOB 15 Aug 1958; POB                      ASPOIR DEL PACIFICO Y CIA. LTDA.,                     11–41 Bodega 4 Arroyohondo, Cali,
        Lojane, Macedonia (individual)                          Cali, Colombia; DOB 16 Mar 1970; Passport             Colombia; NIT # 800122866–7 (Colombia)
        [BALKANS]                                               94307887 (Colombia); Cedula No.                       [SDNT]
     I.P.C. INTERNATIONAL LIMITED, England                      94307887 (Colombia) (individual) [SDNT]             INDUSTRIAL BANK (a.k.a. INDUSTRIAL
        [IRAQ]                                               IDROBO ZAPATA, Edgar Hernando, c/o                       BANK OF IRAQ), P.O. Box 5825, Al-
     I.P.C. MARKETING LIMITED, England                          INMOBILIARIA U.M.V. S.A., Cali,                       Jamhourya St, Baghdad, Iraq (including,
        [IRAQ]                                                  Colombia; c/o INVERSIONES EL PENON                    but not limited to, branches located in:
     IANORA, Giovanni, Via A. Costa 17, Milan,                  S.A., Cali, Colombia; Cedula No. 6078860              Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq;
        Italy; DOB 5 Jun 43 (individual) [LIBYA]                (Colombia) (individual) [SDNT]                        Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq;
     IBANEZ LOPEZ, Raul Alberto, c/o                         IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a.              Najaf, Iraq; Sulaymania, Iraq) [IRAQ]
        AGROPECUARIA LA ROBLEDA S.A., Cali,                     GAMA’A AL-ISLAMIYYA; a.k.a. AL-                     INDUSTRIAL BANK COMPANY FOR
        Colombia; c/o DISTRIBUIDORA DE                          GAMA’AT; a.k.a. ISLAMIC GAMA’AT;                      TRADE & DEVELOPMENT LIMITED,
        ELEMENTOS PARA LA CONSTRUCCION                          a.k.a. EGYPTIAN AL-GAMA’AT AL-                        Khartoum, Sudan [SUDAN]
        S.A., Cali, Colombia; c/o GANADERIAS                    ISLAMIYYA) [SDT][FTO][SDGT]                         INDUSTRIAL BANK OF IRAQ (a.k.a.
        DEL VALLE S.A., Cali, Colombia; c/o                  IJLTC (a.k.a. IRAQI-JORDANIAN LAND                       INDUSTRIAL BANK), P.O. Box 5825, Al-
        INCOES LTDA., Cali, Colombia; c/o                       TRANSPORT COMPANY; a.k.a. IRAQI-                      Jamhourya St, Baghdad, Iraq (including,
        INMOBILIARIA U.M.V. S.A., Cali,                         JORDANIAN OVERLAND TRANSPORT                          but not limited to, branches located in:
        Colombia; Cedula No. 16640123                           COMPANY; a.k.a. IRAQ-JORDAN LAND                      Mosul, Iraq; Kirkuk, Iraq; Hilla, Iraq;
        (Colombia) (individual) [SDNT]                          TRANSPORT COMPANY), P.O. Box 5134,                    Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq;
     IBN SHATWAN, Fathi, Secretary of Industry                  4th Circle, Jabal, Amman, Jordan [IRAQ]               Najaf, Iraq; Sulaymania, Iraq) [IRAQ]
        of the Government of Libya, Libya; DOB               IKSIR INTERNATIONAL BANK LIMITED                       INDUSTRIAL BANK OF SUDAN (n.k.a. EL
        1950 (individual) [LIBYA]                               (a.k.a. AKIDA ISLAMIC BANK                            NILEIN INDUSTRIAL DEVELOPMENT
     IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai;                  INTERNATIONAL LIMITED; n.k.a. AKIDA                   BANK GROUP; n.k.a. EL NILEIN
        a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN                  BANK PRIVATE LIMITED), c/o Arthur D.                  INDUSTRIAL DEVELOPMENT BANK
        AFRIDI, Haji Ibrahim); DOB 28 Sep 1957;                 Hanna &Company; 10 Deveaux Street,                    {SUDANb; n.k.a. NILEIN INDUSTRIAL
        POB Pakistan (individual) [SDNTK]                       Nassau, Bahamas; P.O. Box N–4877,                     DEVELOPMENT BANK {SUDANb),
     IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji;                  Nassau, Bahamas [SDGT]                                United Nations Square, P.O. Box 1722,
        a.k.a. KHAN, Haji Ibrahim; a.k.a. KHAN               IMCOMER (a.k.a. IMPORTADORA Y                            Khartoum, Sudan [SUDAN]
        AFRIDI, Haji Ibrahim); DOB 28 Sep 1957;                 COMERCIALIZADORA LTDA.), Avenida                    INDUSTRIAL DE GESTION DE NEGOCIOS
        POB Pakistan (individual) [SDNTK]                       6N y Avenida 4 No. 13N–50 of. 1201, Cali,             E.U., Calle 5C No. 41–30, Cali, Colombia;
     IBRAHIM, Muhammad Ahmad, Secretary of                      Colombia; NIT # 800152058–0 (Colombia)                NIT # 805005946–5 (Colombia) [SDNT]
        Information, Culture, and Mass                          [SDNT]                                              INDUSTRIAL PRODUCTION
        Mobilization of the Government of Libya,             IMPERATORI, Julio A., Managing Director,                 CORPORATION, P.O. Box 1034, El Gamaa
        Libya (individual) [LIBYA]                              Havana International Bank, 20 Ironmonger              Street, Khartoum, Sudan [SUDAN]
     ICDB (a.k.a. ISLAMIC CO-OPERATIVE                          Lane, London EC2V 8EY, England                      INDUSTRIAL RESEARCH AND
        DEVELOPMENT BANK), P.O. Box 62,                         (individual) [CUBA]                                   CONSULTANCY INSTITUTE, P.O. Box
        Khartoum, Sudan [SUDAN]                              IMPORTADORA Y COMERCIALIZADORA                           268, Khartoum, Sudan [SUDAN]
     IDARRAGA ESCANDON, Herned (Hernet),                        LTDA. (a.k.a. IMCOMER), Avenida 6N y                INDUSTRIAS AGROPECUARIAS DEL
        Carrera 25A No. 49–73, Cali, Colombia; c/               Avenida 4 No. 13N–50 of. 1201, Cali,                  VALLE LTDA., Carrera 50 No. 9B–20 of.
        o DISMERCOOP, Cali, Colombia, c/o                       Colombia; NIT # 800152058–0 (Colombia)                07, Cali, Colombia; Calle 52 No. 28E–30,
        GRACADAL S.A., Cali, Colombia; Cedula                   [SDNT]                                                Cali, Colombia; NIT # 800068160–5
        No. 16595668 (Colombia) (individual)                 IMPRISA, S.A., Panama [CUBA]                             (Colombia) [SDNT]
        [SDNT]                                               IMPRISA, Spain [CUBA]                                  INDUSTRIE GENERALE DE FILATURE ET
     IDARRAGA ORTIZ, Jaime Ivan, c/o BLANCO                  IMU (a.k.a. ISLAMIC MOVEMENT OF                          TISSAGE (a.k.a. INDUSTRIE GENERALE
        PHARMA S.A., Bogota, Colombia; c/o                      UZBEKISTAN) [FTO] [SDGT]                              DE TEXTILE; a.k.a. NASCOTEX S.A.), KM
        DEPOSITO POPULAR DE DROGAS S.A.,                     INCOES (a.k.a. INTERVENTORIA,                            7 Route de Rabat, BP 285, Tangiers,
        Cali, Colombia; c/o DISTRIBUIDORA DE                    CONSULTORIA Y ESTUDIOS LIMITADA                       Morocco; KM 7 Route de Rabat, Tangiers,
        DROGAS CONDOR LTDA., Bogota,                            INGENIEROS ARQUITECTOS), Avenida                      Morocco [SDGT]



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     38914               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     INDUSTRIE GENERALE DE TEXTILE (a.k.a.                     Buenaventura, Colombia; Av. Simon                    INTERNATIONAL TRANSPORT
       INDUSTRIE GENERALE DE FILATURE ET                       Bolivar Km. 5 El Pinal, Buenaventura,                  CORPORATION, Colon Free Zone, Panama
       TISSAGE; a.k.a. NASCOTEX S.A.), KM 7                    Colombia; NIT # 890302172–4 (Colombia)                 [CUBA]
       Route de Rabat, BP 285, Tangiers, Morocco;              [SDNT]                                               INTERVENTORIA, CONSULTORIA Y
       KM 7 Route de Rabat, Tangiers, Morocco                INSTALACIONES INDUSTRIALES                               ESTUDIOS LIMITADA INGENIEROS
       [SDGT]                                                  PENINSULARES, Calle 35 No. 498–A, ZP                   ARQUITECTOS (a.k.a. INCOES), Avenida
     INGASSANA HILLS MINES CORPORATION                         97, Merida, Mexico [CUBA]                              6N No. 13N–50 of. 1209, Cali, Colombia;
       (a.k.a. INGESSANA HILLS MINES                         INSTITUTO NACIONAL DE TURISMO DE                         NIT # 800144790–0 (Colombia) [SDNT]
       CORPORATION), P.O. Box 2241,                            CUBA, Spain [CUBA]                                   INVERSIETE S.A., Carrera 3 No. 11–32 of.
       Khartoum, Sudan; P.O. Box 1108,                       INTERAMERICANA DE CONSTRUCCIONES                         939, Cali, Colombia; NIT # 800234909–6
       Khartoum, Sudan [SUDAN]                                 S.A. (f.k.a. ANDINA DE                                 (Colombia) [SDNT]
     INGESSANA HILLS MINES CORPORATION                         CONSTRUCCIONES S.A.), Calle 12 Norte                 INVERSIONES AGRICOLAS AVICOLAS Y
       (a.k.a. INGASSANA HILLS MINES                           No. 9N–56, Cali, Colombia; NIT #                       GANADERAS LA CARMELITA LTDA.,
       CORPORATION), P.O. Box 2241,                            800237404–2 (Colombia) [SDNT]                          Carrera 61 Nos. 11–58 y 11–62, Cali,
       Khartoum, Sudan; P.O. Box 1108,                       INTERCONSULT, Panama [CUBA]                              Colombia; NIT # 800052898–1 (Colombia)
       Khartoum, Sudan [SUDAN]                               INTERCREDITOS BOGOTA (a.k.a.                             [SDNT]
     INHOCAR (a.k.a. INMOBILIARIA                              INTERCREDITOS S.A.), Bogota, Colombia                INVERSIONES ARA LTDA., Avenida 4N 6N–
       HOTELERA DEL CARIBE LTDA.), Calle 74                    [SDNT]                                                 67 of. 601, Cali, Colombia; Avenida 6AN
       No. 53–30, Barranquilla, Colombia; NIT #              INTERCREDITOS CALI (a.k.a.                               18–69 1–128, Cali, Colombia; Avenida 6AN
       800012713–7 (Colombia) [SDNT]                           INTERCREDITOS S.A.), Avenida Roosevelt                 23DN–16 of. 402, Cali, Colombia; Club El
     INHOTEL (a.k.a. INVERSIONES                               No. 38–32, piso 2, Cali, Colombia [SDNT]               Remanso, Jamundi, Colombia [SDNT]
       HOTELERAS DEL LITORAL LTDA.), Calle                   INTERCREDITOS S.A. (a.k.a.                             INVERSIONES ARIO LTDA., Carrera 4 No.
       74 No. 53–30, Barranquilla, Colombia; NIT               INTERCREDITOS BOGOTA), Bogota,                         12–41 of. 608 y 701, Cali, Colombia; NIT
       # 800011604–8 (Colombia) [SDNT]                         Colombia; (a.k.a. INTERCREDITOS CALI),                 # 890328888–1 (Colombia) [SDNT]
     INMOBILIARIA AURORA LTDA., Avenida                        Avenida Roosevelt No. 38–32, piso 2, Cali,           INVERSIONES BETANIA LTDA. (a.k.a.
       Canasgordas con Avenida Guali Casa 35,                  Colombia [SDNT]                                        INVERSIONES BETANIA S.A.; n.k.a. SAN
       Cali, Colombia; Carrera 4 12–41 piso 15,              INTERNACIONAL DE DIVISAS S.A., Calle                     MATEO S.A.), Avenida 2N No. 7N–55 of.
       Edificio Seguros Bolivar, Cali, Colombia;               10 No. 4–40 of. 312, Cali, Colombia; Centro            501, Cali, Colombia; Carrera 53 No. 13–55
       Carrera 24F Oeste 3–70, Cali, Colombia;                 Comercial Cosmocentro Local 103, Cali,                 apt. 102B, Cali, Colombia; Carrera 3 No.
       Carrera 38A No. 5E–31, Edificio                         Colombia; Calle 19 No. 5–48 Local 226,                 12–40, Cali, Colombia; NIT # 890330910–
       Conquistadores, Cali, Colombia [SDNT]                   Pereira, Colombia; Carrera 22 No. 18–65                2 (Colombia) [SDNT]
     INMOBILIARIA BOLIVAR LTDA., Calle 17N
                                                               Local 28, Manizales, Colombia; Carrera 52            INVERSIONES BETANIA S.A. (a.k.a.
       No. 6N–28, Cali, Colombia; Calle 24N No.
                                                               No. 72–65 Local 106, Barranquilla,                     INVERSIONES BETANIA LTDA.; n.k.a.
       6N–21, Cali, Colombia; NIT # 890330573–
                                                               Colombia; Carrera 28 No. 29–06 Local 104,              SAN MATEO S.A.), Avenida 2N No. 7N–
       3 (Colombia) [SDNT]
                                                               Palmira, Colombia; Transversal 71D No.                 55 of. 501, Cali, Colombia; Carrera 53 No.
     INMOBILIARIA DEL CARIBE LTDA., Calle
                                                               26–94 Sur Local 3504, Bogota, Colombia;                13–55 apt. 102B, Cali, Colombia; Carrera 3
       74 No. 53–30, Barranquilla, Colombia; NIT
       # 890108105–1 (Colombia) [SDNT]                         NIT # 805013989–5 (Colombia) [SDNT]                    No. 12–40, Cali, Colombia; NIT #
     INMOBILIARIA EL ESCORIAL LTDA.,                         INTERNACIONAL DE DIVISAS S.A., LLC,                      890330910–2 (Colombia) [SDNT]
       Carrera 4 No. 12–20 of. 206, Cartago, Valle,            280 Crandon Blvd., Suite 32–185, Miami,              INVERSIONES BOMBAY S.A. (a.k.a.
       Colombia; Carrera 5 No. 18–20 Local 12,                 Florida 33149–1540, U.S.A.; Document #                 AGROVETERINARIA EL TORO; a.k.a.
       Cartago, Valle, Colombia; NIT #                         L00000003506 (Florida, U.S.A.); U.S. FEIN:             AGROVETERINARIA EL TORO #2),
       800146869–2 (Colombia) [SDNT]                           65–0996161 [SDNT]                                      Transversal 29 No. 39–92, Bogota,
     INMOBILIARIA GALES LTDA., Avenida                       INTERNATIONAL BATTALION (a.k.a.                          Colombia; Calle 12B No. 28–50, Bogota,
       Caracas No. 59–77 of. 201A, 401B y 405B,                ISLAMIC PEACEKEEPING                                   Colombia; Avenida 3 Bis Norte No. 23CN–
       Bogota, Colombia; NIT # 800061287–1                     INTERNATIONAL BRIGADE; a.k.a.                          69, Cali, Colombia; Calle 7 No. 25–69, Cali,
       (Colombia) [SDNT]                                       PEACEKEEPING BATTALION; a.k.a. THE                     Colombia; NIT # 830019226–2 (Colombia)
     INMOBILIARIA HOTELERA DEL CARIBE                          INTERNATIONAL BRIGADE; a.k.a. THE                      [SDNT]
       LTDA. (a.k.a. INHOCAR), Calle 74 No. 53–                ISLAMIC INTERNATIONAL BRIGADE;                       INVERSIONES CAMINO REAL S.A. (n.k.a.
       30, Barranquilla, Colombia; NIT #                       a.k.a. THE ISLAMIC PEACEKEEPING                        INVERSIONES Y CONSTRUCCIONES ABC
       800012713–7 (Colombia) [SDNT]                           ARMY; a.k.a. THE ISLAMIC                               S.A.), Calle 10 No. 4–47 piso 19, Cali,
     INMOBILIARIA IMTASA LTDA., Calle 10                       PEACEKEEPING BRIGADE) [SDGT]                           Colombia; Calle 12 Norte No. 9N–56/58,
       No. 4–47 piso 18, Cali, Colombia; Carrera             INTERNATIONAL COBALT CO. INC., Fort                      Cali, Colombia; NIT # 890325389–4
       3 No. 11–32 of. 939, Cali, Colombia; NIT                Saskatchewan, AB, Canada [CUBA]                        (Colombia) [SDNT]
       # 805012623–0 (Colombia) [SDNT]                       INTERNATIONAL FRONT FOR FIGHTING                       INVERSIONES CLAUPI S.L., Calle Consuegra
     INMOBILIARIA LINARES LTDA., Carrera 4                     JEWS AND CRUSADES (a.k.a. ISLAMIC                      3, 28036 Madrid, Madrid, Spain; C.I.F.
       No. 12–20 of. 206, Cartago, Valle,                      ARMY; a.k.a. ‘‘THE BASE’’; a.k.a. AL                   B81684421 (Spain) [SDNT]
       Colombia; NIT # 800146860–7 (Colombia)                  QA’IDA; a.k.a. AL QAEDA; a.k.a. AL                   INVERSIONES CULZAT GUEVARA Y CIA.
       [SDNT]                                                  QAIDA; a.k.a. ISLAMIC ARMY FOR THE                     S.C.S., Avenida 4A Oeste No. 5–107 Apt.
     INMOBILIARIA PASADENA LTDA., Carrera                      LIBERATION OF HOLY SITES; a.k.a.                       401, Cali, Colombia; Avenida 4A Oeste No.
       4 No. 12–20 of. 206, Cartago, Valle,                    ISLAMIC SALVATION FOUNDATION;                          5–187 Apt. 401, Cali, Colombia; Avenida
       Colombia; NIT # 800146861–4 (Colombia)                  a.k.a. THE GROUP FOR THE                               7N No. 23N–39, Cali, Colombia; NIT #
       [SDNT]                                                  PRESERVATION OF THE HOLY SITES;                        860065523–1 (Colombia) [SDNT]
     INMOBILIARIA SAMARIA LTDA. (n.k.a.                        a.k.a. THE ISLAMIC ARMY FOR THE                      INVERSIONES DOBLE CERO E.U.,
       NEGOCIOS LOS SAUCES LTDA. Y CIA.                        LIBERATION OF THE HOLY PLACES;                         Transversal 29 No. 39–92, Bogota,
       S.C.S.), Calle 13 No. 3–32 piso 13, Cali,               a.k.a. THE WORLD ISLAMIC FRONT FOR                     Colombia; NIT # 830021696–7 (Colombia)
       Colombia; Calle 13A No. 64–50 F102, Cali,               JIHAD AGAINST JEWS AND CRUSADERS;                      [SDNT]
       Colombia; Calle 18 No. 106–96 of. 201/202,              a.k.a. USAMA BIN LADEN NETWORK;                      INVERSIONES EL EDEN S.C.S., Calle 5 No.
       Cali, Colombia; Carrera 4 No. 12–41 of.                 a.k.a. USAMA BIN LADEN                                 22–39 of. 205, Cali, Colombia; Calle 52 No.
       1501, Edificio Seguros Bolivar, Cali,                   ORGANIZATION) [SDT] [FTO] [SDGT]                       28E–30, Cali, Colombia; NIT # 800083195–
       Colombia; NIT # 890937859–0 (Colombia)                INTERNATIONAL HOLDING COMPANY,                           5 (Colombia) [SDNT]
       [SDNT]                                                  Luxembourg Ville, Luxembourg [LIBYA]                 INVERSIONES EL GRAN CRISOL LTDA.
     INMOBILIARIA U.M.V. S.A., Carrera 83 No.                INTERNATIONAL PETROLEUM, S.A., (a.k.a.                   (f.k.a. W. HERRERA Y CIA. S. EN C.),
       6–50, Edificio Alqueria, Torre C, of. 302,              IPESCO), Colon Free Zone, Panama                       Avenida 2N 7N–55 of. 501, Cali, Colombia;
       Cali, Colombia [SDNT]                                   [CUBA]                                                 Carrera 24D Oeste No. 6–237, Cali,
     INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA                 INTERNATIONAL SIKH YOUTH                                 Colombia; NIT # 800001330–2 (Colombia)
       SOBRE EL PACIFICO S.A.), Km. 5 El Pinal,                FEDERATION (ISYF) [SDGT]                               [SDNT]



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                             38915

     INVERSIONES EL PASO LTDA. (n.k.a.                         ATLAS LTDA.; f.k.a. MOMPAX LTDA.),                     MOMPAX LTDA.; f.k.a. MOMPAX LTDA.),
       MIRALUNA LTDA. Y CIA. S. EN C.S.;                       Calle 10 No. 4–47 piso 19, Cali, Colombia;             Calle 10 No. 4–47 piso 19, Cali, Colombia;
       f.k.a. INVERSIONES NEGOAGRICOLA                         NIT # 800102408–1 (Colombia) [SDNT]                    NIT # 800102408–1 (Colombia) [SDNT]
       S.A.), Carrera 4 No. 12–41 of. 1403, Cali,            INVERSIONES MONDRAGON Y CIA. S.C.S.                    INVERSIONES Y CONSTRUCCIONES
       Colombia; Carrera 4 No. 12–41 of. 1501,                 (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S.                 COSMOVALLE LTDA. (a.k.a.
       Cali, Colombia; NIT # 890937860–9                       EN C.), Calle 12 Norte No. 9N–56/58, Cali,             COSMOVALLE; f.k.a. COMPAX LTDA.;
       (Colombia) [SDNT]                                       Colombia; NIT # 890328152–1 (Colombia)                 f.k.a. INVERSIONES Y DISTRIBUCIONES
     INVERSIONES EL PENON S.A., Avenida 2N,                    [SDNT]                                                 COMPAX LTDA.), Calle 10 No. 4–47 piso
       Cali, Colombia [SDNT]                                 INVERSIONES NAMOS Y CIA. LTDA.,                          19, Cali, Colombia; NIT # 800102403–5
     INVERSIONES ESPANOLAS FEMCAR S.L.,                        Carrera 54 No. 75–107, Barranquilla,                   (Colombia) [SDNT]
       Ronda Manuel Granero 69, piso 4–1, 28043                Colombia; NIT # 800182475–7 (Colombia)               INVERSIONES Y CONSTRUCCIONES
       Madrid, Madrid, Spain; C.I.F. B82290727                 [SDNT]                                                 SANTA LIMITADA (n.k.a. INVERSIONES
       (Spain) [SDNT]                                        INVERSIONES NEGOAGRICOLA S.A. (n.k.a.                    SANTA LTDA.), Calle 5 66B–49 piso 3,
     INVERSIONES GEELE LTDA., Calle 17A No.                    MIRALUNA LTDA. Y CIA. S. EN C.S.;                      Cali, Colombia; Calle 5 Oeste 3A–26 apt/
       28A–23, Bogota, Colombia [SDNT]                         f.k.a. INVERSIONES EL PASO LTDA.),                     of 103, 301, 404, 502, 503, Cali, Colombia;
     INVERSIONES GEMINIS S.A. (n.k.a.                          Carrera 4 No. 12–41 of. 1403, Cali,                    Calle 7 Oeste 25–48, Cali, Colombia; Calle
       COMPANIA ADMINISTRADORA DE                              Colombia; Carrera 4 No. 12–41 of. 1501,                9 No. 46–69 of. 302, Cali, Colombia; Calle
       VIVIENDA S.A.), Carrera 40 No. 6–24 of.                 Cali, Colombia; NIT # 890937860–9                      13 3–32 piso 14, Cali, Colombia; Carrera 2
       402B, Cali, Colombia; Carrera 41 No. 6–15/              (Colombia) [SDNT]                                      Oeste 5–46 of 502, Cali, Colombia; Carrera
       35, Cali, Colombia; NIT # 800032419–1                 INVERSIONES NUEVO DIA E.U., Calle 86                     4 12–41 piso 14, Edificio Seguros Bolivar,
       (Colombia) [SDNT]                                       No. 103C–49, Bogota, Colombia; NIT #                   Cali, Colombia; Carrera 4 12–41 piso 15,
     INVERSIONES HERREBE LTDA., Avenida                        830020410–3 (Colombia) [SDNT]                          Edificio Seguros Bolivar, Cali, Colombia
       2N No. 7N–55 of. 501, Cali, Colombia;                 INVERSIONES PRADO TRADE CENTER                           [SDNT]
       Carrera 25 No. 4–65, Cali, Colombia                     LTDA. (a.k.a. IPRACARIBE), Calle 74 No.              INVERSIONES Y CONSTRUCCIONES
       [SDNT]                                                  53–30, Barranquilla, Colombia; NIT #                   VALLE S.A. (a.k.a. INCOVALLE), Avenida
     INVERSIONES HOTELERAS DEL LITORAL                         800236713–9 (Colombia) [SDNT]                          2N No. 7N–55 of. 501, Cali, Colombia
       LTDA. (a.k.a. INHOTEL), Calle 74 No. 53–              INVERSIONES RODRIGUEZ ARBELAEZ Y                         [SDNT]
       30, Barranquilla, Colombia; NIT #                       CIA. S. EN C., Avenida 4N No. 5N–20, Cali,           INVERSIONES Y DISTRIBUCIONES A M M
       800011604–8 (Colombia) [SDNT]                           Colombia; Avenida 6N No. 23D–16 of. 402,               LTDA., Calle 5 No. 50–103, Cali, Colombia;
     INVERSIONES INMOBILIARIAS VALERIA                         Cali, Colombia [SDNT]                                  NIT # 800192791–2 (Colombia) [SDNT]
       S.L., Calle Consuegra 3, 28036 Madrid,                INVERSIONES RODRIGUEZ MORENO Y                         INVERSIONES Y DISTRIBUCIONES
                                                               CIA. S. EN C., Calle 10 No. 4–47, Cali,                COMPAX LTDA. (n.k.a. COSMOVALLE;
       Madrid, Spain; Calle Zurbano 76, 7,
                                                               Colombia [SDNT]                                        n.k.a. INVERSIONES Y
       Madrid, Madrid, Spain; C.I.F. B81681454
                                                             INVERSIONES RODRIGUEZ RAMIREZ Y                          CONSTRUCCIONES COSMOVALLE
       (Spain) [SDNT]
                                                               CIA. S.C.S.S., Calle 10 No. 4–47 piso 19,              LTDA.; f.k.a. COMPAX LTDA.), Calle 10
     INVERSIONES INTEGRAL LTDA., Carrera 4
                                                               Cali, Colombia [SDNT]                                  No. 4–47 piso 19, Cali, Colombia; NIT #
       No. 12–41 of. 1403, 1501 Edificio Seguros
                                                             INVERSIONES SAMPLA E.U., Calle 86 No.                    800102403–5 (Colombia) [SDNT]
       Bolivar, Cali, Colombia; Apartado Aereo                 103C–49, Bogota, Colombia; NIT #                     INVERVALLE S.A. (a.k.a. INVERSIONES
       10077, Cali, Colombia; NIT # 800092770–                 830020409–5 (Colombia) [SDNT]                          INVERVALLE S.A.; n.k.a. SAN VICENTE
       9 (Colombia) [SDNT]                                   INVERSIONES SAN JOSE LTDA., Carrera 7                    S.A.), Avenida 2N No. 7N–55 of. 501, Cali,
     INVERSIONES INTEGRAL Y CIA., Calle 16B                    No. 34–341, Cali, Colombia; Apartado                   Colombia; Calle 70N No. 14–31, Cali,
       No. 114–80 Casa 2, Cali, Colombia; Carrera              Aereo 10454, Cali, Colombia; Calle 44 No.              Colombia; Avenida 4 Norte No. 17N–43
       2 Oeste 5–46 apt./of. 503, Cali, Colombia               1E–135, Cali, Colombia; Calle 44 No. 1E–               L.1, Cali, Colombia; NIT # 800061212–8
       [SDNT]                                                  155, Cali, Colombia; NIT # 800079682–5                 (Colombia) [SDNT]
     INVERSIONES INVERVALLE S.A. (a.k.a.                       (Colombia) [SDNT]                                    INVESTACAST PRECISION CASTINGS,
       INVERVALLE S.A.; n.k.a. SAN VICENTE                   INVERSIONES SANTA LTDA. (f.k.a.                          LTD., 112 City Road, London, England
       S.A.), Avenida 2N No. 7N–55 of. 501, Cali,              INVERSIONES Y CONSTRUCCIONES                           [IRAQ]
       Colombia; Calle 70N No. 14–31, Cali,                    SANTA LIMITADA), Calle 5 66B–49 piso                 INVHERESA S.A. (n.k.a. ALKALA
       Colombia; Avenida 4 Norte No. 17N–43                    3, Cali, Colombia; Calle 5 Oeste 3A–26 apt/            ASOCIADOS S.A.), Calle 1A No. 62A–130,
       L.1, Cali, Colombia; NIT # 800061212–8                  of 103, 301, 404, 502, 503, Cali, Colombia;            Cali, Colombia; Calle 1A No. 62A–120,
       (Colombia) [SDNT]                                       Calle 7 Oeste 25–48, Cali, Colombia; Calle             Cali, Colombia; Avenida 2N No. 7N–55 of.
     INVERSIONES JAER LTDA., Carrera 7 No.                     9 No. 46–69 of. 302, Cali, Colombia; Calle             501, Cali, Colombia; Calle 70N No. 14–31,
       34–341 Bodega 7, Cali, Colombia; Apartado               13 3–32 piso 14, Cali, Colombia; Carrera 2             Cali, Colombia; NIT # 800108121–0
       Aereo 10454, Cali, Colombia; Calle 6A                   Oeste 5–46 of 502, Cali, Colombia; Carrera             (Colombia) [SDNT]
       Norte No. 2N–36 of. 436, Cali, Colombia;                4 12–41 piso 14, Edificio Seguros Bolivar,           IPARRAGUIRRE GUENECHEA, Maria
       Carrera 1H No. 39–42, Cali, Colombia; NIT               Cali, Colombia; Carrera 4 12–41 piso 15,               Soledad; member ETA; DOB 25 Apr 1961;
       # 890332242–1 (Colombia) [SDNT]                         Edificio Seguros Bolivar, Cali, Colombia               POB Escoriaza (Guipuzcoa Province),
     INVERSIONES KANTON LTDA., Avenida                         [SDNT]                                                 Spain; D.N.I. 16.255.819 (individual)
       10A No. 5E–26 La Rivera, Cucuta, Norte de             INVERSIONES VILLA PAZ S.A., Avenida                      [SDGT]
       Santander, Colombia; NIT # 807000572–9                  2CN No. 24N–92, Cali, Colombia; Avenida              IPESCO, Panama (a.k.a. INTERNATIONAL
       (Colombia) [SDNT]                                       2DN No. 24–N76, Cali, Colombia; Calle                  PETROLEUM, S.A.), Colon Free Zone,
     INVERSIONES LA QUINTA Y CIA. LTDA.,                       70N No. 14–31, Cali, Colombia; Carrera 61              Panama [CUBA]
       Diagonal 29 No. 36–10 of. 801, Cali,                    No. 11–58, Cali, Colombia; NIT #                     IPRACARIBE (a.k.a. INVERSIONES PRADO
       Colombia; Diagonal 27 No. 27–104, Cali,                 800091083–2 (Colombia) [SDNT]                          TRADE CENTER LTDA.), Calle 74 No. 53–
       Colombia; NIT # 800160387–2 (Colombia)                INVERSIONES Y COMERCIALIZADORA                           30, Barranquilla, Colombia; NIT #
       [SDNT]                                                  RAMIREZ Y CIA. LTDA., Calle 12N No.                    800236713–9 (Colombia) [SDNT]
     INVERSIONES LA SEXTA LTDA., Calle 10                      9N–58, Cali, Colombia; Avenida 4 No. 8N–             IRAGORI TORRES, Maria Consuelo (a.k.a.
       No. 4–47 piso 19, Cali, Colombia [SDNT]                 67, Cali, Colombia; NIT # 800075600–3                  IRAGORRI TORRES, Maria Consuelo), c/o
     INVERSIONES LUPAMAR, S.A., (a.k.a.                        (Colombia) [SDNT]                                      INTERNACIONAL DE DIVISAS S.A., Cali,
       LUPAMAR INVESTMENT COMPANY),                          INVERSIONES Y CONSTRUCCIONES ABC                         Colombia; c/o INTERNACIONAL DE
       Panama [CUBA]                                           S.A. (f.k.a. INVERSIONES CAMINO REAL                   DIVISAS S.A., LLC, Miami, Florida, USA;
     INVERSIONES MIGUEL RODRIGUEZ E HIJO,                      S.A.), Calle 10 No. 4–47 piso 19, Cali,                c/o OBURSATILES S.A., Cali, Colombia;
       Avenida 4N 6N–67 of. 601, Cali, Colombia;               Colombia; Calle 12 Norte No. 9N–56/58,                 DOB 26 Apr 1964; Passport 31921847
       Avenida 6N 23DN–16 of. 202, 301, 302,                   Cali, Colombia; NIT # 890325389–4                      (Colombia); Cedula No. 31921847
       401, 402, Cali, Colombia [SDNT]                         (Colombia) [SDNT]                                      (Colombia) (individual) [SDNT]
     INVERSIONES MOMPAX LTDA. (n.k.a.                        INVERSIONES Y CONSTRUCCIONES                           IRAGORRI TORRES, Maria Consuelo (a.k.a.
       INVERSIONES Y CONSTRUCCIONES                            ATLAS LTDA. (f.k.a. INVERSIONES                        IRAGORI TORRES, Maria Consuelo), c/o



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     38916               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

       INTERNACIONAL DE DIVISAS S.A., Cali,                    P.O. Box 5134, 4th Circle, Jabal, Amman,               DAWA AL ISLAMIA; a.k.a. LAJNAT
       Colombia; c/o INTERNACIONAL DE                          Jordan [IRAQ]                                          ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
       DIVISAS S.A., LLC, Miami, Florida, USA;               IRAQI REINSURANCE COMPANY, 31–35                         ALDAWA ALISLAMIA), Kuwait [SDGT]
       c/o OBURSATILES S.A., Cali, Colombia;                   Fenchurch Street, London EC3M 3D,                    ISLAMIC CHARITABLE SOCIETY FOR AL–
       DOB 26 Apr 1964; Passport 31921847                      England [IRAQ]                                         AQSA (a.k.a. AL–AQSA (ASBL); a.k.a. AL–
       (Colombia); Cedula No. 31921847                       IRAQI STATE ENTERPRISE FOR                               AQSA SPANMAL STIFTELSE; a.k.a. AL–
       (Colombia) (individual) [SDNT]                          FOODSTUFFS TRADING, P.O. Box 1308,                     AQSA CHARITABLE FOUNDATION; a.k.a.
     IRAQ–JORDAN LAND TRANSPORT                                Colombo 3, Sri Lanka [IRAQ]                            AL–AQSA CHARITABLE
       COMPANY (a.k.a. IJLTC; a.k.a. IRAQI–                  IRAQI STATE ENTERPRISE FOR                               ORGANIZATION; a.k.a. AL–AQSA E.V.;
       JORDANIAN LAND TRANSPORT                                FOODSTUFFS TRADING, P.O. Box 2839,                     a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–
       COMPANY; a.k.a. IRAQI–JORDANIAN                         Calcutta 700.001, India [IRAQ]                         AQSA INTERNATIONAL FOUNDATION;
       OVERLAND TRANSPORT COMPANY),                          IRAQI STATE ENTERPRISE FOR MARITIME                      a.k.a. AL–AQSA ISLAMIC CHARITABLE
       P.O. Box 5134, 4th Circle, Jabal, Amman,                TRANSPORT, Amman, Jordan [IRAQ]                        SOCIETY; a.k.a. AL–AQSA SINABIL
       Jordan [IRAQ]                                         IRAQI STATE ENTERPRISE FOR MARITIME                      ESTABLISHMENT; a.k.a. AL–AQSA
     IRAQI AIRWAYS, 1211 Avenue of the                         TRANSPORT, Bremen, Germany [IRAQ]                      SPANM I STIFTELSE; a.k.a. AQSSA
       Americas, New York, New York 10036,                   IRAQI TRADE CENTER, Dubai, U.A.E.                        SOCIETY; a.k.a. AQSSA SOCIETY
       U.S.A. [IRAQ]                                           [IRAQ]                                                 YEMEN; a.k.a. CHARITABLE AL–AQSA
     IRAQI AIRWAYS, 25040 Southfield Road,                   IRISH REPUBLICAN PRISONERS WELFARE                       ESTABLISHMENT; a.k.a. CHARITABLE
       Southfield, Michigan 48075, U.S.A.[ IRAQ]               ASSOCIATION (a.k.a. 32 COUNTY                          SOCIETY TO HELP THE NOBLE AL–
     IRAQI AIRWAYS, 27, Ulica Grojecka, Central                SOVEREIGNTY COMMITTEE; a.k.a. 32                       AQSA; a.k.a. NUSRAT AL–AQSA AL–
       Warsaw, Poland [IRAQ]                                   COUNTY SOVEREIGNTY MOVEMENT;                           SHARIF; a.k.a. FORENINGEN AL–AQSA;
     IRAQI AIRWAYS, 4 Lower Regent Street,                     a.k.a. REAL IRA; a.k.a. REAL IRISH                     a.k.a. MU’ASA AL–AQSA AL–
       London SW1Y 4P, England [IRAQ]                          REPUBLICAN ARMY; a.k.a. REAL                           KHAYRIYYA; a.k.a. MU’ASSA SANABIL
     IRAQI AIRWAYS, 5825 W. Sunset Blvd.,                      OGLAIGH NA HEIREANN; a.k.a. RIRA)                      AL–AQSA AL–KHAYRIYYA; a.k.a.
       #218, Los Angeles, California 90028,                    [FTO][SDGT]                                            SANABIL AL–AQSA CHARITABLE
       U.S.A. [IRAQ]                                         ISAMUDDIN, Nurjaman Riduan (a.k.a.                       FOUNDATION; a.k.a. STICHTING AL–
     IRAQI AIRWAYS, Abu Dhabi, U.A.E. [IRAQ]                   HAMBALI; a.k.a. ISOMUDDIN, Riduan;                     AQSA; a.k.a. SWEDISH CHARITABLE
     IRAQI AIRWAYS, Ankara, Turkey [IRAQ]                      a.k.a. NURJAMAN; a.k.a. NURJAMAN,                      AQSA EST.), BD Leopold II 71, 1080
     IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]                    Encep); DOB 04 Apr 1964, alt. DOB 01 Apr               Brussels, Belgium [SDGT]
     IRAQI AIRWAYS, Building 68, J.F.K.                        1964; POB Cianjur, West Java, Indonesia;             ISLAMIC CHARITABLE SOCIETY FOR AL–
       International Airport, Jamaica, New York                nationality Indonesian (individual) [SDGT]             AQSA (a.k.a. AL–AQSA E.V.; a.k.a. AL–
       11430, U.S.A.[ IRAQ]                                  ISLAMBOULI, Mohammad Shawqi; Military                    AQSA SPANMAL STIFTELSE; a.k.a. AL–
     IRAQI AIRWAYS, Casablanca, Morocco                        Leader of ISLAMIC GAMA’AT; DOB 15 Jan                  AQSA ASBL; a.k.a. AL–AQSA
       [IRAQ]                                                  1955; POB Egypt; Passport No. 304555                   CHARITABLE FOUNDATION; a.k.a. AL–
     IRAQI AIRWAYS, Copenhagen, Denmark                        (Egypt) (individual) [SDT]                             AQSA CHARITABLE ORGANIZATION;
       [IRAQ]                                                ISLAMIC ARMY (a.k.a. ‘‘THE BASE’’; a.k.a.                a.k.a. AL–AQSA FOUNDATION; a.k.a. AL–
     IRAQI AIRWAYS, General Service Agent,                     AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL                  AQSA INTERNATIONAL FOUNDATION;
       Bangladeshi-Owned Travel Agency, Dhaka,                 QAIDA; a.k.a. INTERNATIONAL FRONT                      a.k.a. AL–AQSA ISLAMIC CHARITABLE
       Bangladesh [IRAQ]                                       FOR FIGHTING JEWS AND CRUSADES;                        SOCIETY; a.k.a. AL–AQSA SINABIL
     IRAQI AIRWAYS, Jianguomenwai                              a.k.a. ISLAMIC ARMY FOR THE                            ESTABLISHMENT; a.k.a. AL–AQSA
       Diplomatic Housing Compound, Building                   LIBERATION OF HOLY SITES; a.k.a.                       SPANM I STIFTELSE;– a.k.a. AQSSA
       7–1, 5th Floor, Apartment 4, Beijing,                   ISLAMIC SALVATION FOUNDATION;                          SOCIETY; a.k.a. AQSSA SOCIETY
       People’s Republic of China [IRAQ]                       a.k.a. THE GROUP FOR THE                               YEMEN; a.k.a. CHARITABLE AL–AQSA
     IRAQI AIRWAYS, Main Eisenhuttenplatz 26,                  PRESERVATION OF THE HOLY SITES;                        ESTABLISHMENT; a.k.a. CHARITABLE
       Frankfurt 6, Germany [IRAQ]                             a.k.a. THE ISLAMIC ARMY FOR THE                        SOCIETY TO HELP THE NOBLE AL–
     IRAQI AIRWAYS, Moscow, Russia [IRAQ]                      LIBERATION OF THE HOLY PLACES;                         AQSA; a.k.a. NUSRAT AL–AQSA AL–
     IRAQI AIRWAYS, Nekazanka 3, Prague 1,                     a.k.a. THE WORLD ISLAMIC FRONT FOR                     SHARIF; a.k.a. FORENINGEN AL–AQSA;
       Czech Republic [IRAQ]                                   JIHAD AGAINST JEWS AND CRUSADERS;                      a.k.a. MU’ASA AL–AQSA AL–
     IRAQI AIRWAYS, Netherlands [IRAQ]                         a.k.a. USAMA BIN LADEN NETWORK;                        KHAYRIYYA; a.k.a. MU’ASSA SANABIL
     IRAQI AIRWAYS, Opernring 6, 1010 Wien,                    a.k.a. USAMA BIN LADEN                                 AL–AQSA AL–KHAYRIYYA; a.k.a.
       Vienna, Austria [IRAQ]                                  ORGANIZATION) [SDT] [FTO] [SDGT]                       SANABIL AL–AQSA CHARITABLE
     IRAQI AIRWAYS, Prague Airport, Prague,                  ISLAMIC ARMY FOR THE LIBERATION OF                       FOUNDATION; a.k.a. STICHTING AL–
       Czech Republic[ IRAQ]                                   HOLY SITES (a.k.a. ISLAMIC ARMY; a.k.a.                AQSA; a.k.a. SWEDISH CHARITABLE
     IRAQI AIRWAYS, Rio de Janeiro, Brazil                     ‘‘THE BASE’’; a.k.a. AL QA’IDA; a.k.a. AL              AQSA EST.), Kappellenstrasse 36, D–
       [IRAQ]                                                  QAEDA; a.k.a. AL QAIDA; a.k.a.                         52066, Aachen, Germany [SDGT]
     IRAQI AIRWAYS, Rome, Italy [IRAQ]                         INTERNATIONAL FRONT FOR FIGHTING                     ISLAMIC CHARITABLE SOCIETY FOR AL–
     IRAQI AIRWAYS, Saddam International                       JEWS AND CRUSADES; a.k.a. ISLAMIC                      AQSA (a.k.a. AL–AQSA FOUNDATION;
       Airport, Baghdad, Iraq [IRAQ]                           SALVATION FOUNDATION; a.k.a. THE                       a.k.a. AL–AQSA SPANMAL STIFTELSE;
     IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]                        GROUP FOR THE PRESERVATION OF                          a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA
     IRAQI AIRWAYS, Tokyo, Japan [IRAQ]                        THE HOLY SITES; a.k.a. THE ISLAMIC                     CHARITABLE FOUNDATION; a.k.a. AL–
     IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]                      ARMY FOR THE LIBERATION OF THE                         AQSA CHARITABLE ORGANIZATION;
     IRAQI ALLIED SERVICES LIMITED, England                    HOLY PLACES; a.k.a. THE WORLD                          a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA
       [IRAQ]                                                  ISLAMIC FRONT FOR JIHAD AGAINST                        INTERNATIONAL FOUNDATION; a.k.a.
     IRAQI FREIGHT SERVICES LIMITED,                           JEWS AND CRUSADERS; a.k.a. USAMA                       AL–AQSA ISLAMIC CHARITABLE
       England [IRAQ]                                          BIN LADEN NETWORK; a.k.a. USAMA                        SOCIETY; a.k.a. AL–AQSA SINABIL
     IRAQI–JORDANIAN LAND TRANSPORT                            BIN LADEN ORGANIZATION) [SDT]                          ESTABLISHMENT; a.k.a. AL–AQSA
       COMPANY (a.k.a. IJLTC; a.k.a. IRAQI–                    [FTO] [SDGT]                                           SPANM I STIFTELSE; a.k.a. AQSSA
       JORDANIAN OVERLAND TRANSPORT                          ISLAMIC ARMY OF ADEN [SDGT]                              SOCIETY; a.k.a. AQSSA SOCIETY
       COMPANY; a.k.a. IRAQ–JORDAN LAND                      ISLAMIC CALL COMMITTEE (a.k.a. LAJNA                     YEMEN; a.k.a. CHARITABLE AL–AQSA
       TRANSPORT COMPANY), P.O. Box 5134,                      ALDAWA ALISALMIAH; a.k.a. LAJNA                        ESTABLISHMENT; a.k.a. CHARITABLE
       4th Circle, Jabal, Amman, Jordan [IRAQ]                 ALDAWA ALISLAMIA; a.k.a. LAJNA                         SOCIETY TO HELP THE NOBLE AL–
     IRAQI–JORDANIAN OVERLAND                                  ALDAWA ALISLAMIYA; a.k.a. LAJNAT                       AQSA; a.k.a. NUSRAT AL–AQSA AL–
       TRANSPORT COMPANY (a.k.a. IJLTC;                        AL D’AWA AL ISLAMIAK; a.k.a. LAJNAT                    SHARIF; a.k.a. FORENINGEN AL–AQSA;
       a.k.a. IRAQI–JORDANIAN LAND                             AL DAAWA AL ISLAMIYA; a.k.a. LAJNAT                    a.k.a. MU’ASA AL–AQSA AL–
       TRANSPORT COMPANY; a.k.a. IRAQ–                         AL DAAWA AL ISLAMIYYA; a.k.a.                          KHAYRIYYA; a.k.a. MU’ASSA SANABIL
       JORDAN LAND TRANSPORT COMPANY),                         LAJNAT AL DAWA; a.k.a. LAJNAT AL                       AL–AQSA AL–KHAYRIYYA; a.k.a.



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                         Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations                                         38917

       SANABIL AL–AQSA CHARITABLE                              SOCIETY TO HELP THE NOBLE AL–                          SOCIETY; a.k.a. AQSSA SOCIETY
       FOUNDATION; a.k.a. STICHTING AL–                        AQSA; a.k.a. NUSRAT AL–AQSA AL–                        YEMEN; a.k.a. CHARITABLE AL-AQSA
       AQSA; a.k.a. SWEDISH CHARITABLE                         SHARIF; a.k.a. FORENINGEN AL–AQSA;                     ESTABLISHMENT; a.k.a. CHARITABLE
       AQSA EST.) [SDGT]                                       a.k.a. MU’ASA AL–AQSA AL–                              SOCIETY TO HELP THE NOBLE AL-
     ISLAMIC CHARITABLE SOCIETY FOR AL–                        KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      AQSA; a.k.a. NUSRAT AL-AQSA AL-
       AQSA (a.k.a. AL–AQSA FOUNDATION;                        AL–AQSA AL–KHAYRIYYA; a.k.a.                           SHARIF; a.k.a. FORENINGEN AL-AQSA;
       a.k.a. AL–AQSA SPANMAL STIFTELSE;                       SANABIL AL–AQSA CHARITABLE                             a.k.a. MU’ASA AL-AQSA AL-
       a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA                     FOUNDATION; a.k.a. STICHTING AL–                       KHAYRIYYA; a.k.a. MU’ASSA SANABIL
       CHARITABLE FOUNDATION; a.k.a. AL–                       AQSA; a.k.a. SWEDISH CHARITABLE                        AL-AQSA AL-KHAYRIYYA; a.k.a.
       AQSA CHARITABLE ORGANIZATION;                           AQSA EST.), P.O. Box 2364, Islamabad,                  SANABIL AL-AQSA CHARITABLE
       a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                     Pakistan [SDGT]                                        FOUNDATION; a.k.a. SWEDISH
       INTERNATIONAL FOUNDATION; a.k.a.                      ISLAMIC CHARITABLE SOCIETY FOR AL–                       CHARITABLE AQSA EST.), Gerrit V/D
       AL–AQSA ISLAMIC CHARITABLE                              AQSA (a.k.a. AQSSA SOCIETY YEMEN;                      Lindestraat 103 E, 03022 TH, Rotterdam,
       SOCIETY; a.k.a. AL–AQSA SINABIL                         a.k.a. AL–AQSA SPANMAL STIFTELSE;                      Holland; Gerrit V/D Lindestraat 103 A,
       ESTABLISHMENT; a.k.a. AL–AQSA                           a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA                    3022 TH, Rotterdam, Holland [SDGT]
       SPANM I STIFTELSE; a.k.a. AQSSA                         CHARITABLE FOUNDATION; a.k.a. AL–                    ISLAMIC CO-OPERATIVE DEVELOPMENT
       SOCIETY; a.k.a. AQSSA SOCIETY                           AQSA CHARITABLE ORGANIZATION;                          BANK (a.k.a. ICDB), P.O. Box 62,
       YEMEN; a.k.a. CHARITABLE AL–AQSA                        a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                    Khartoum, Sudan [SUDAN]
       ESTABLISHMENT; a.k.a. CHARITABLE                        FOUNDATION; a.k.a. AL–AQSA                           ISLAMIC GAMA’AT (a.k.a. GI; a.k.a.
       SOCIETY TO HELP THE NOBLE AL–                           INTERNATIONAL FOUNDATION; a.k.a.                       ISLAMIC GROUP; a.k.a. IG; a.k.a. AL-
       AQSA; a.k.a. NUSRAT AL–AQSA AL–                         AL–AQSA ISLAMIC CHARITABLE                             GAMA’AT; a.k.a. GAMA’A AL-
       SHARIF; a.k.a. FORENINGEN AL–AQSA;                      SOCIETY; a.k.a. AL–AQSA SINABIL                        ISLAMIYYA; a.k.a. EGYPTIAN AL-
       a.k.a. MU’ASA AL–AQSA AL–                               ESTABLISHMENT; a.k.a. AL–AQSA                          GAMA’AT AL-ISLAMIYYA)
       KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       SPANM I STIFTELSE; a.k.a. AQSSA                        [SDT][FTO][SDGT]
       AL–AQSA AL–KHAYRIYYA; a.k.a.                            SOCIETY; a.k.a. CHARITABLE AL–AQSA                   ISLAMIC GROUP (a.k.a. EGYPTIAN AL-
       SANABIL AL–AQSA CHARITABLE                              ESTABLISHMENT; a.k.a. CHARITABLE                       GAMA’AT AL-ISLAMIYYA; a.k.a. GI; a.k.a.
       FOUNDATION; a.k.a. STICHTING AL–                        SOCIETY TO HELP THE NOBLE AL–                          IG; a.k.a. AL-GAMA’AT; a.k.a. ISLAMIC
       AQSA; a.k.a. SWEDISH CHARITABLE                         AQSA; a.k.a. NUSRAT AL–AQSA AL–                        GAMA’AT; a.k.a. GAMA’A AL-
       AQSA EST.), P.O. Box 421082, 2nd Floor,                 SHARIF; a.k.a. FORENINGEN AL–AQSA;                     ISLAMIYYA) [SDT][FTO][SDGT]
       Amoco Gardens, 40 Mint Road, Fordsburg                  a.k.a. MU’ASA AL–AQSA AL–                            ISLAMIC JIHAD (a.k.a. PARTY OF GOD;
       2033, Johannesburg, South Africa; P.O. Box              KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD
                                                                                                                      ORGANIZATION; a.k.a.
       421083, 2nd Floor, Amoco Gardens, 40                    AL–AQSA AL–KHAYRIYYA; a.k.a.
                                                                                                                      REVOLUTIONARY JUSTICE
       Mint Road, Fordsburg 2033, Johannesburg,                SANABIL AL–AQSA CHARITABLE
                                                                                                                      ORGANIZATION; a.k.a. ORGANIZATION
       South Africa [SDGT]                                     FOUNDATION; a.k.a. STICHTING AL–
                                                                                                                      OF THE OPPRESSED ON EARTH; a.k.a.
     ISLAMIC CHARITABLE SOCIETY FOR AL–                        AQSA; a.k.a. SWEDISH CHARITABLE
                                                                                                                      ISLAMIC JIHAD FOR THE LIBERATION
       AQSA (a.k.a. AL–AQSA FOUNDATION;                        AQSA EST.), P.O. Box 14101, San’a,
                                                                                                                      OF PALESTINE; a.k.a. ORGANIZATION
       a.k.a. AL–AQSA SPANMAL STIFTELSE;                       Yemen [SDGT]                                           OF RIGHT AGAINST WRONG; a.k.a.
       a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA                   ISLAMIC CHARITABLE SOCIETY FOR AL-                       ANSAR ALLAH; a.k.a. FOLLOWERS OF
       CHARITABLE FOUNDATION; a.k.a. AL–                       AQSA (a.k.a. FORENINGEN AL-AQSA;                       THE PROPHET MUHAMMED)
       AQSA CHARITABLE ORGANIZATION;                           a.k.a. AL-AQSA SPANMAL STIFTELSE;                      [SDT][FTO][SDGT]
       a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                     a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA                  ISLAMIC JIHAD FOR THE LIBERATION OF
       INTERNATIONAL FOUNDATION; a.k.a.                        CHARITABLE FOUNDATION; a.k.a. AL-                      PALESTINE (a.k.a. PARTY OF GOD; a.k.a.
       AL–AQSA ISLAMIC CHARITABLE                              AQSA CHARITABLE ORGANIZATION;                          ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
       SOCIETY; a.k.a. AL–AQSA SINABIL                         a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    ORGANIZATION; a.k.a.
       ESTABLISHMENT; a.k.a. AL–AQSA                           FOUNDATION; a.k.a. AL-AQSA                             REVOLUTIONARY JUSTICE
       SPANM I STIFTELSE; a.k.a. AQSSA                         INTERNATIONAL FOUNDATION; a.k.a.                       ORGANIZATION; a.k.a. ORGANIZATION
       SOCIETY; a.k.a. AQSSA SOCIETY                           AL-AQSA ISLAMIC CHARITABLE                             OF THE OPPRESSED ON EARTH; a.k.a.
       YEMEN; a.k.a. CHARITABLE AL–AQSA                        SOCIETY; a.k.a. AL-AQSA SINABIL                        HIZBALLAH; a.k.a. ORGANIZATION OF
       ESTABLISHMENT; a.k.a. CHARITABLE                        ESTABLISHMENT; a.k.a. AL-AQSA                          RIGHT AGAINST WRONG; a.k.a. ANSAR
       SOCIETY TO HELP THE NOBLE AL–                           SPANM I STIFTELSE; a.k.a. AQSSA                        ALLAH; a.k.a. FOLLOWERS OF THE
       AQSA; a.k.a. NUSRAT AL–AQSA AL–                         SOCIETY; a.k.a. AQSSA SOCIETY                          PROPHET MUHAMMED)
       SHARIF; a.k.a. FORENINGEN AL–AQSA;                      YEMEN; a.k.a. CHARITABLE AL-AQSA                       [SDT][FTO][SDGT]
       a.k.a. MU’ASA AL–AQSA AL–                               ESTABLISHMENT; a.k.a. CHARITABLE                     ISLAMIC JIHAD IN PALESTINE (a.k.a.
       KHAYRIYYA; a.k.a. MU’ASSA SANABIL                       SOCIETY TO HELP THE NOBLE AL-                          PALESTINE ISLAMIC JIHAD—SHAQAQI
       AL–AQSA AL–KHAYRIYYA; a.k.a.                            AQSA; a.k.a. NUSRAT AL-AQSA AL-                        FACTION; a.k.a. ABU GHUNAYM SQUAD
       SANABIL AL–AQSA CHARITABLE                              SHARIF; a.k.a. MU’ASA AL-AQSA AL-                      OF THE HIZBALLAH BAYT AL-MAQDIS;
       FOUNDATION; a.k.a. STICHTING AL–                        KHAYRIYYA; a.k.a. MU’ASSA SANABIL                      a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-
       AQSA; a.k.a. SWEDISH CHARITABLE                         AL-AQSA AL-KHAYRIYYA; a.k.a.                           QUDS BRIGADES; a.k.a. AL-QUDS
       AQSA EST.), Nobelvagen 79 NB, 21433                     SANABIL AL-AQSA CHARITABLE                             SQUADS; a.k.a. ISLAMIC JIHAD OF
       Malmo, Sweden; Noblev 79 NB, 21433                      FOUNDATION; a.k.a. STICHTING AL-                       PALESTINE; a.k.a. PALESTINIAN
       Malmo, Sweden [SDGT]                                    AQSA; a.k.a. SWEDISH CHARITABLE                        ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
     ISLAMIC CHARITABLE SOCIETY FOR AL–                        AQSA EST.), P.O. Box 6222200KBKN,                      SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
       AQSA (a.k.a. ALAQSA FOUNDATION;                         Copenhagen, Denmark [SDGT]                             FACTION; a.k.a. SAYARA AL-QUDS)
       a.k.a. AL–AQSA SPANMAL STIFTELSE;                     ISLAMIC CHARITABLE SOCIETY FOR AL-                       [SDT] [FTO][SDGT]
       a.k.a. AL–AQSA ASBL; a.k.a. AL–AQSA                     AQSA (a.k.a. STICHTING AL-AQSA; a.k.a.               ISLAMIC JIHAD OF PALESTINE (a.k.a.
       CHARITABLE FOUNDATION; a.k.a. AL–                       AL-AQSA SPANMAL STIFTELSE; a.k.a.                      PALESTINE ISLAMIC JIHAD—SHAQAQI
       AQSA CHARITABLE ORGANIZATION;                           AL-AQSA ASBL; a.k.a. AL-AQSA                           FACTION; a.k.a. ABU GHUNAYM SQUAD
       a.k.a. AL–AQSA E.V.; a.k.a. AL–AQSA                     CHARITABLE FOUNDATION; a.k.a. AL-                      OF THE HIZBALLAH BAYT AL-MAQDIS;
       INTERNATIONAL FOUNDATION; a.k.a.                        AQSA CHARITABLE ORGANIZATION;                          a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-
       AL–AQSA ISLAMIC CHARITABLE                              a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA                    QUDS BRIGADES; a.k.a. AL-QUDS
       SOCIETY; a.k.a. AL–AQSA SINABIL                         FOUNDATION; a.k.a. AL-AQSA                             SQUADS; a.k.a. ISLAMIC JIHAD IN
       ESTABLISHMENT; a.k.a. AL–AQSA                           INTERNATIONAL FOUNDATION; a.k.a.                       PALESTINE; a.k.a. PALESTINIAN
       SPANM I STIFTELSE; a.k.a. AQSSA                         AL-AQSA ISLAMIC CHARITABLE                             ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-
       SOCIETY; a.k.a. AQSSA SOCIETY                           SOCIETY; a.k.a. AL-AQSA SINABIL                        SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
       YEMEN; a.k.a. CHARITABLE AL–AQSA                        ESTABLISHMENT; a.k.a. AL-AQSA                          FACTION; a.k.a. SAYARA AL-QUDS)
       ESTABLISHMENT; a.k.a. CHARITABLE                        SPANM I STIFTELSE; a.k.a. AQSSA                        [SDT] [FTO][SDGT]



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     38918               Federal Register / Vol. 68, No. 125 / Monday, June 30, 2003 / Rules and Regulations

     ISLAMIC JIHAD ORGANIZATION (a.k.a.                      IZQUIERDO QUINTERO, Rosalino, c/o                         a.k.a. HARAKAT AL-MUQAWAMA AL-
       PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.                  INVERSIONES INVERVALLE S.A., Cali,                      ISLAMIYA; a.k.a. STUDENTS OF
       ISLAMIC JIHAD; a.k.a. REVOLUTIONARY                     Colombia; Cedula No. 70111037                           AYYASH; a.k.a. STUDENTS OF THE
       JUSTICE ORGANIZATION; a.k.a.                            (Colombia) (individual) [SDNT]                          ENGINEER; a.k.a. YAHYA AYYASH
       ORGANIZATION OF THE OPPRESSED ON                      IZTUETA BARANDICA, Enrique; member                        UNITS; a.k.a. IZZ AL-DIN AL-QASSIM
       EARTH; a.k.a. ISLAMIC JIHAD FOR THE                     ETA; DOB 30 Jul 1955; POB Santurce                      BRIGADES; a.k.a. HAMAS; a.k.a. IZZ AL-
       LIBERATION OF PALESTINE; a.k.a.                         (Vizcaya Province), Spain; D.N.I.                       DIN AL-QASSIM BATTALIONS; a.k.a. IZZ
       ORGANIZATION OF RIGHT AGAINST                           14.929.950 (individual) [SDGT]                          AL-DIN AL QASSAM BRIGADES; a.k.a.
       WRONG; a.k.a. ANSAR ALLAH; a.k.a.                     IZZ AL-DIN AL QASSAM BATTALIONS                           IZZ AL-DIN AL QASSAM FORCES; a.k.a.
       FOLLOWERS OF THE PROPHET                                (a.k.a. ISLAMIC RESISTANCE                              IZZ AL-DIN AL QASSAM BATTALIONS)
       MUHAMMED) [SDT][FTO][SDGT]                              MOVEMENT; a.k.a. HARAKAT AL-                            [SDT][FTO][SDGT]
     ISLAMIC MOVEMENT OF TALIBAN (a.k.a.                       MUQAWAMA AL-ISLAMIYA; a.k.a.                         IZZ-AL-DIN, Hasan (a.k.a. GARBAYA,
       TAHRIKE ISLAMI’A TALIBAN; a.k.a.                        STUDENTS OF AYYASH; a.k.a.                              AHMED; a.k.a. SA-ID; a.k.a. SALWWAN,
       TALEBAN; a.k.a. TALIBAN; a.k.a.                         STUDENTS OF THE ENGINEER; a.k.a.                        Samir), Lebanon; DOB 1963; POB Lebanon;
       TALIBAN ISLAMIC MOVEMENT; a.k.a.                        YAHYA AYYASH UNITS; a.k.a. IZZ AL-                      citizen Lebanon (individual) [SDGT]
       TALIBANO ISLAMI TAHRIK), Afghanistan                    DIN AL-QASSIM BRIGADES; a.k.a. IZZ                   J. FREDDY MAFLA Y CIA. S.C.S., Carrera 4
       [SDGT]                                                  AL-DIN AL-QASSIM FORCES; a.k.a. IZZ                     No. 11–45 Ofc. 503, Cali, Colombia; NIT #
     ISLAMIC MOVEMENT OF UZBEKISTAN                            AL-DIN AL-QASSIM BATTALIONS; a.k.a.                     800020482–4 (Colombia) [SDNT]
       (a.k.a. IMU) [FTO] [SDGT]                               IZZ AL-DIN AL QASSAM BRIGADES;                       JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad);
     ISLAMIC PEACEKEEPING                                      a.k.a. IZZ AL-DIN AL QASSAM FORCES;                     Secretary General of POPULAR FRONT
       INTERNATIONAL BRIGADE (a.k.a.                           a.k.a. HAMAS) [SDT][FTO][SDGT]                          FOR THE LIBERATION OF PALESTINE—
       INTERNATIONAL BATTALION; a.k.a. ;                     IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.                     GENERAL COMMAND; DOB 1938; POB
       a.k.a. PEACEKEEPING BATTALION; a.k.a.                   ISLAMIC RESISTANCE MOVEMENT;                            Ramleh, Israel (individual) [SDT]
       THE INTERNATIONAL BRIGADE; a.k.a.                       a.k.a. HARAKAT AL-MUQAWAMA AL-                       JAIMES RIVERA, Jose Isidro, c/o
       THE ISLAMIC INTERNATIONAL                               ISLAMIYA; a.k.a. STUDENTS OF                            ADMINISTRACION INMOBILIARIA
       BRIGADE; a.k.a. THE ISLAMIC                             AYYASH; a.k.a. STUDENTS OF THE                          BOLIVAR S.A., Cali, Colombia; c/o
       PEACEKEEPING ARMY; a.k.a. THE                           ENGINEER; a.k.a. YAHYA AYYASH                           PROCESADORA DE POLLOS SUPERIOR
       ISLAMIC PEACEKEEPING BRIGADE)                           UNITS; a.k.a. IZZ AL-DIN AL-QASSIM                      S.A., Palmira, Colombia; c/o CONCRETOS
       [SDGT]                                                  BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM                   CALI S.A., Cali, Colombia; c/o
     ISLAMIC REGIMENT OF SPECIAL                               FORCES; a.k.a. IZZ AL-DIN AL-QASSIM                     CONSTRUCTORA DIMISA LTDA., Cali,
       MEANING (a.k.a. THE AL-JIHAD-FISI-                      BATTALIONS; a.k.a. HAMAS; a.k.a. IZZ                    Colombia; c/o CONSULTORIA
       SABILILAH SPECIAL ISLAMIC                               AL-DIN AL QASSAM FORCES; a.k.a. IZZ                     EMPRESARIAL ESPECIALIZA LTDA.,
       REGIMENT; a.k.a. THE ISLAMIC SPECIAL                    AL-DIN AL QASSAM BATTALIONS)                            Cali, Colombia; c/o GANADERIAS DEL
       PURPOSE REGIMENT; a.k.a. THE                            [SDT][FTO][SDGT]                                        VALLE S.A., Cali, Colombia; c/o
       SPECIAL PURPOSE ISLAMIC REGIMENT)                     IZZ AL-DIN AL QASSAM FORCES (a.k.a.                       INDUSTRIA DE CARNES LTDA., Pereira,
       [SDGT]                                                  ISLAMIC RESISTANCE MOVEMENT;                            Colombia; c/o INMOBILIARIA U.M.V.,
     ISLAMIC RESISTANCE MOVEMENT (a.k.a.                       a.k.a. HARAKAT AL-MUQAWAMA AL-                          Cali, Colombia; c/o INVERSIONES EL
       HAMAS; a.k.a. HARAKAT AL-                               ISLAMIYA; a.k.a. STUDENTS OF                            PENON, Cali, Colombia; c/o INVERSIONES
       MUQAWAMA AL-ISLAMIYA; a.k.a.                            AYYASH; a.k.a. STUDENTS OF THE                          GEMINIS S.A., Cali, Colombia; c/o
       STUDENTS OF AYYASH; a.k.a.                              ENGINEER; a.k.a. YAHYA AYYASH                           SOCOVALLE LTDA., Cali, Colombia;
       STUDENTS OF THE ENGINEER; a.k.a.                        UNITS; a.k.a. IZZ AL-DIN AL-QASSIM                      Cedula No. 10090006 (Colombia)
       YAHYA AYYASH UNITS; a.k.a. IZZ AL-                      BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM                   (individual) [SDNT]
       DIN AL-QASSIM BRIGADES; a.k.a. IZZ                      FORCES; a.k.a. IZZ AL-DIN AL-QASSIM                  JAISH-I-MOHAMMED (a.k.a. ARMY OF
       AL-DIN AL-QASSIM FORCES; a.k.a. IZZ                     BATTALIONS; a.k.a. IZZ AL-DIN AL                        MOHAMMED; a.k.a. MOHAMMED’S
       AL-DIN AL-QASSIM BATTALIONS; a.k.a.                     QASSAM BRIGADES; a.k.a. HAMAS; a.k.a.                   ARMY; a.k.a. TEHRIK UL-FURQAAN),
       IZZ AL-DIN AL QASSAM BRIGADES;                          IZZ AL-DIN AL QASSAM BATTALIONS)                        Pakistan [FTO] [SDGT]
       a.k.a. IZZ AL-DIN AL QASSAM FORCES;                     [SDT][FTO][SDGT]                                     JAKSIC, Marko; DOB 1954; POB Mitrovica,
     ISLAMIC SALVATION FOUNDATION (a.k.a.                    IZZ AL-DIN AL-QASSIM BATTALIONS                           Serbia and Montenegro (individual)
       ISLAMIC ARMY; a.k.a. ‘‘THE BASE’’; a.k.a.               (a.k.a. ISLAMIC RESISTANCE                              [BALKANS]
       AL QA’IDA; a.k.a. AL QAEDA; a.k.a. AL                   MOVEMENT; a.k.a. HARAKAT AL-                         JALADIN, Wa’el Hamza (a.k.a. ‘‘Abu Al-
       QAIDA; a.k.a. INTERNATIONAL FRONT                       MUQAWAMA AL-ISLAMIYA; a.k.a.                            Hasan al Madani;’’ a.k.a. JALADIN, Wa’il
       FOR FIGHTING JEWS AND CRUSADES;                         STUDENTS OF AYYASH; a.k.a.                              Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
       a.k.a. ISLAMIC ARMY FOR THE                             STUDENTS OF THE ENGINEER; a.k.a.                        a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
       LIBERATION OF HOLY SITES; a.k.a. THE                    YAHYA AYYASH UNITS; a.k.a. IZZ AL-                      JULAIDAN, Wa’el Hamza; a.k.a.
       GROUP FOR THE PRESERVATION OF                           DIN AL-QASSIM BRIGADES; a.k.a. IZZ                      JULAIDAN, Wa’il Hamza; a.k.a.
       THE HOLY SITES; a.k.a. THE ISLAMIC                      AL-DIN AL-QASSIM FORCES; a.k.a.                         JULAYDAN, Wa’el Hamza; a.k.a.
       ARMY FOR THE LIBERATION OF THE                          HAMAS; a.k.a. IZZ AL-DIN AL QASSAM                      JULAYDAN, Wa’il Hamza); DOB 22 Jan
       HOLY PLACES; a.k.a. THE WORLD                           BRIGADES; a.k.a. IZZ AL-DIN AL                          1958; POB Al-Madinah, Saudi Arabia;
       ISLAMIC FRONT FOR JIHAD AGAINST                         QASSAM FORCES; a.k.a. IZZ AL-DIN AL                     Passport No. A–992535 (Saudi Arabia)
       JEWS AND CRUSADERS; a.k.a. USAMA                        QASSAM BATTALIONS)                                      (individual) [SDGT]
       BIN LADEN NETWORK; a.k.a. USAMA                         [SDT][FTO][SDGT]                                     JALADIN, Wa’il Hamza (a.k.a. ‘‘Abu Al-
       BIN LADEN ORGANIZATION) [SDT]                         IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.                     Hasan al Madani;’’ a.k.a. JALADIN, Wa’el
       [FTO] [SDGT]                                            ISLAMIC RESISTANCE MOVEMENT;                            Hamza; a.k.a. JALAIDAN, Wa’el Hamza;
     ISOMUDDIN, Riduan (a.k.a. HAMBALI; a.k.a.                 a.k.a. HARAKAT AL-MUQAWAMA AL-                          a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
       ISAMUDDIN, Nurjaman Riduan; a.k.a.                      ISLAMIYA; a.k.a. STUDENTS OF                            JULAIDAN, Wa’el Hamza; a.k.a.
       NURJAMAN; a.k.a. NURJAMAN, Encep);                      AYYASH; a.k.a. STUDENTS OF THE                          JULAIDAN, Wa’il Hamza; a.k.a.
       DOB 04 Apr 1964, alt. DOB 01 Apr 1964;                  ENGINEER; a.k.a. YAHYA AYYASH                           JULAYDAN, Wa’el Hamza; a.k.a.
       POB Cianjur, West Java, Indonesia;                      UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN                  JULAYDAN, Wa’il Hamza); DOB 22 Jan
       nationality Indonesian (individual) [SDGT]              AL-QASSIM FORCES; a.k.a. IZZ AL-DIN                     1958; POB Al-Madinah, Saudi Arabia;
     IVANOVIC, Milan; DOB 5 Feb 1955                           AL-QASSIM BATTALIONS; a.k.a. IZZ AL-                    Passport No. A–992535 (Saudi Arabia)
       (individual) [BALKANS]                                  DIN AL QASSAM BRIGADES; a.k.a. IZZ                      (individual) [SDGT]
     IZQUIERDO OREJUELA, Patricia, c/o                         AL-DIN AL QASSAM FORCES; a.k.a. IZZ                  JALAIDAN, Wa’el Hamza (a.k.a. ‘‘Abu Al-
       LABORATORIOS KRESSFOR DE                                AL-DIN AL QASSAM BATTALIONS)                            Hasan al Madani;’’ a.k.a. JALADIN, Wa’el
       COLOMBIA S.A., Bogota, Colombia;                        [SDT][FTO][SDGT]                                        Hamza; a.k.a. JALADIN, Wa’il Hamza;
       Cedula No. 41594424 (Colombia)                        IZZ AL-DIN AL-QASSIM FORCES (a.k.a.                       a.k.a. JALAIDAN, Wa’il Hamza; a.k.a.
       (individual) [SDNT]                                     ISLAMIC RESISTANCE MOVEMENT;                            JULAIDAN, Wa’el Hamza; a.k.a.



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                         Federal Register / Vol. 68, No. 125 / Mon