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					           5/12/2011
Last Updated
Name 6     Name 1    Name 2   Name 3   Name 4   Name 5   Title   DOB         Town of Birth
3M MIZAN MACHINERY MANUFACTURING
3MG
7TH OF TIR
A RAHMANMohamad Iqbal                                            8/17/1958   Tirpas-Selong Village, East Lombok
ABBAS      Mostafa                                                2/5/1962   (1) Osniers (2) -
ABBAS      Mostafa                                                2/5/1962   (1) Osniers (2) -
ABBAS      Mustafa                                                2/5/1962   (1) Osniers (2) -
ABBAS      Mustafa                                                2/5/1962   (1) Osniers (2) -
           Fereidoun
ABBASI-DAVANI
ABBATTAY Mohamed                                                 7/15/1975 Haselunne, Lower Saxony
ABBES      Mostafa                                                2/5/1962 (1) Osniers (2) -
ABBES      Mostafa                                                2/5/1962 (1) Osniers (2) -
ABBES      Moustafa                                               2/5/1962 (1) Osniers (2) -
ABBES      Moustafa                                               2/5/1962 (1) Osniers (2) -
ABBES      Moustapha                                              2/5/1962 (1) Osniers (2) -
ABBES      Moustapha                                              2/5/1962 (1) Osniers (2) -
ABBES      Youcef                                                 1/5/1965 Bab el Oued
ABBES      Youcef                                                 1/5/1965 Bab el Oued
           Abd
ABD AL HAFIZ Al Wahab                                             9/7/1967 Algiers
           Abd
ABD AL HAFIZ Al Wahab                                            ######## Algiers
           Abd
ABD AL HAFIZ Al Wahab                                            ######## Algiers
           Abu
ABD AL RAZEQ Sufian                                               8/6/1962 (1) Al-Bawgah (2) Albaouga
ABD AL-AZIZ                                                      4/18/1966 Beni-Suef
ABD AL-BAQINashwan Abd Al-Razzaq                                 00/00/1961Mosul
           Barzan
ABD AL-GHAFUR        Razuki                                      00/00/1960Salah al-Din
           Sundus
ABD AL-GHAFUR                                                    00/00/1967Kirkuk
ABD AL-HADI                                                       7/6/1977 Cianjur, West Java
           Abu
ABD AL-HAKIM Abdallah                                            7/28/1957 (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                            7/30/1957 (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                            3/10/1957 (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                             1/1/1957 (1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                            00/00/1956(1) - (2) Jeddah
           Abu
ABD AL-HAKIM Abdallah                                            00/00/1957(1) - (2) Jeddah
ABD AL-HAQ                                                       ######## Chele County, Khuttan Area, Xinjiang
           Adil
ABD AL-KHALIQ        Muhammad Mahmud                              3/2/1984
ABD ALLAH Fadl       Allah                                       00/02/1971Moroni, Comoros Islands
ABD ALLAH Fadl       Allah                                       00/00/1976Moroni, Comoros Islands
ABD ALLAH Fadl       Allah                                       8/25/1972 Moroni, Comoros Islands
ABD ALLAH Fadl       Allah                                       ######## Moroni, Comoros Islands
ABD ALLAH Fadl       Allah                                       2/25/1974 Moroni, Comoros Islands
ABD ALLAH Haroon     Fadl                                        2/25/1974 Moroni, Comoros Islands
ABD ALLAH Haroon     Fadl                                        00/02/1971Moroni, Comoros Islands
ABD ALLAH Haroon     Fadl                                        00/00/1976Moroni, Comoros Islands
ABD ALLAH Haroon     Fadl                                        8/25/1972 Moroni, Comoros Islands
ABD ALLAH Haroon     Fadl                                        ######## Moroni, Comoros Islands
           S
ABD AL-MANaiyid
ABD AL-MUHSI                                                     00/00/1966al Aziziyya
ABD AL-MUHSIN                                                    00/00/1966al Aziziyya
ABD AL-RAHMAN                                    00/00/1966al Aziziyya
           Humam 'Abd al-Khaliq
ABD AL-RAHMAN                                    00/00/1945Ar-Ramadi
           Abu
ABD AL-RAZZIQ Sufian Al-SalamabiMuhammed Ahmed    8/6/1962 (1) Al-Bawgah (2) Albaouga
           Qasim
'ABD AL-RIMI         Yahya      Mahdi             6/5/1978 Sanaa
           Said
'ABD AL-SALAM Jan                                 1/1/1972
           Said
'ABD AL-SALAM Jan                                 2/5/1981
ABD AQALASaqr        al-Kabisi                   00/00/1944Kubaisi, al-Anbar
ABD EL ILLAH                                     1/17/1967 Anser, Wilaya (province) of Jijel
           Humam Abd-al-Khaliq
ABD-AL-GHAFUR                                    00/00/1945Ar-Ramadi
ABDALLA Fazul                                    2/25/1974 Moroni, Comoros Islands
ABDALLA Fazul                                    00/02/1971Moroni, Comoros Islands
ABDALLA Fazul                                    00/00/1976Moroni, Comoros Islands
ABDALLA Fazul                                    ######## Moroni, Comoros Islands
ABDALLA Fazul                                    8/25/1972 Moroni, Comoros Islands
ABDALLAH Abu                                     4/29/1949
ABDALLAH Abu                                     4/28/1949
ABDALLAH Ali         Thafir                      00/00/1970(1) Al-Owja (2) Baghdad
ABDALLAH Ali         Thafir                      5/15/1968 (1) Al-Owja (2) Baghdad
ABDALLAH Ali         Thafir                      00/00/1970(1) Al-Owja (2) Baghdad
ABDALLAH Ali         Thafir                      5/15/1968 (1) Al-Owja (2) Baghdad
ABDALLAH Faziul                                  ######## Moroni, Comoros Islands
ABDALLAH Faziul                                  2/25/1974 Moroni, Comoros Islands
ABDALLAH Faziul                                  00/02/1971Moroni, Comoros Islands
ABDALLAH Faziul                                  00/00/1976Moroni, Comoros Islands
ABDALLAH Faziul                                  8/25/1972 Moroni, Comoros Islands
ABDALLAH Kamal       Mustafa                     00/00/1952Tikrit
ABDALLAH Kamal       Mustafa                      5/4/1955 Tikrit
ABDALLAH Rarrbo                                  9/12/1974 (1) Bologhine
ABDALLAH Tarwat      Salah                       6/29/1960
'ABDALLAH Qazi                                    1/1/1972
'ABDALLAH Qazi                                    2/5/1981
           Sa'id
'ABD-AL-SALAM Jan                                 1/1/1972
           Sa'id
'ABD-AL-SALAM Jan                                 2/5/1981
ABDAOUI Youssef                 Ben
                     Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                 Ben
                     Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                 Ben
                     Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDAOUI Youssef                 Ben
                     Ben Abdul Baki Youcef        9/4/1966 Kairouan
ABDEL HAK                                         8/5/1964 Blida
           Abd
ABDEL RAHMANAllah Mohamed Ragab                  11/3/1957 Kafr Al-Shaykh
ABDELHAFID Abdel     Wahab                       ######## Algiers
ABDELHAFID Abdel     Wahab                       ######## Algiers
ABDELHAFID Abdel     Wahab                        9/7/1967 Algiers
ABDELHAY Al Sheikh                               1/17/1941 Médéa
ABDELHEDIMohamed Ben Mohamed                     8/10/1965 Sfax
ABDELHEDIMohamed Ben Mohamed                     8/10/1965 Sfax
                                Ben
ABDELHEDIMohamed Ben Mohamed Khalifa             8/10/1965 Sfax
                                Ben
ABDELHEDIMohamed Ben Mohamed Khalifa             8/10/1965 Sfax
ABDELJALILAbou                                   ######## Oum el Bouaghi
ABDELLAH Abou                                    ######## Touggourt, Wilaya (province) of Ouar
           Abou
ABDELOUADOUDMossaab                              4/20/1970 Meftah, Wilaya of Blida
          A
ABDELRAZEK bousofian                              8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofian                              8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofian Salman                       8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKAbousofiane                             8/6/1962   (1) Al-Bawgah (2) Albaouga
ABDELRAZIKSofian                                  8/6/1962   (1) Al-Bawgah (2) Albaouga
          Abou
ABDERRAHMAN                                      7/30/1965   Fez
          Abou
ABDERRAHMAN                                      9/30/1965   Fez
          Abou
ABDERRAHMAN                                      9/30/1965   Fez
          Abou
ABDERRAHMAN                                      7/30/1965   Fez
          Abou
ABDERRAHMAN                                      7/30/1965   Fez
          Abou
ABDERRAHMAN                                      9/30/1965   Fez
          Abou
ABDERRAHMAN                                      7/30/1965   Fez
          Abou
ABDERRAHMAN                                      9/30/1965   Fez
ABDI      Ali        Abbas
ABDILLAH Abdul                                   11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abdul                                   11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abdul                                   11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abdul                                   11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abubakar                                11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abubakar                                11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abubakar                                11/4/1963 Arco, Lamitan, Basilan
ABDILLAH Abubakar                                11/4/1963 Arco, Lamitan, Basilan
ABDRABBA Ghoma                                    9/2/1957 Benghazi
ABDRABBA Ghunia                                   9/2/1957 Benghazi
          G
ABD'RABBAHhuma                                    9/2/1957 Benghazi
ABDUL     Majeed     Chaudhry                    4/15/1939
ABDUL     Majeed     Chaudhry                    00/00/1938
ABDUL     Shaikh     Ismail                      ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail                      ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail                      ######## (1) Bombai (2) Ratnagiri
ABDUL     Shaikh     Ismail                      ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                            ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                            ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                            ######## (1) Bombai (2) Ratnagiri
ABDUL AZIZAbdul Hamid                            ######## (1) Bombai (2) Ratnagiri
ABDUL BAQI                                       00/00/1962Jalalabad city, Nangarhar province
                                       Maulavi/Mullah
          Abdul
ABDUL BASEER Qadeer                              00/00/1964Nangarhar
                                       General/Maulavi
          Majeed
ABDUL CHAUDHRY                                   00/00/1938
          Majeed
ABDUL CHAUDHRY                                   4/15/1939
ABDUL GHAFOOR                          Maulavi             Kunar province
ABDUL HADI                                        7/6/1977 Cianjur, West Java
          Abu
ABDUL HAMID Therab                               00/00/1958Tripoli
ABDUL HIR Musa                                   10/5/1966 Muar Johor
ABDUL HIR Musa                                    1/5/1966 Muar Johor
ABDUL HIR Zulkifli                                1/5/1966 Muar Johor
ABDUL HIR Zulkifli                               10/5/1966 Muar Johor
ABDUL KARIM                                       7/6/1977 Cianjur, West Java
ABDUL MANAN                            Mawlawi
ABDUL RAZAQ                            Maulavi 00/00/1958Arghandab district, Kandahar provinc
          Shaikh
ABDUL REHMAN         Mohd     Ismail             ######## (1) Bombai (2) Ratnagiri
         Shaikh
ABDUL REHMAN        Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
         Shaikh
ABDUL REHMAN        Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
         Shaikh
ABDUL REHMAN        Mohd      Ismail                    ######## (1) Bombai (2) Ratnagiri
         Aly
ABDUL SAYED         Soliman   Massoud                   00/00/1969Tripoli
ABDUL WAHAB                                   Malawi    00/00/1973Faryab province
ABDUL-GHANI                                             9/24/1959 Al-Khitan area
         M
ABDULHAFIZ as'ud                              Colonel
         Dieman
ABDULKADIR IZZAT                                         7/4/1965 Kirkuk
ABDULLA Bilal                                           8/24/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/24/1979
ABDULLA Bilal                                           8/24/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/24/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/24/1979
ABDULLA Bilal                                           8/27/1979
ABDULLA Bilal                                           8/24/1979
ABDULLAH Abou                                            9/4/1966 Kairouan
ABDULLAH Abou                                            9/4/1966 Kairouan
ABDULLAH Abou                                            9/4/1966 Kairouan
ABDULLAH Abou                                            9/4/1966 Kairouan
ABDULLAH Ali        Zafir                               7/17/1970 Baghdad
ABDULLAH Ali        Zafir                               7/17/1970 Baghdad
ABDULLAH Amir                                           00/00/1972Paktika Province
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/27/1979
ABDULLAH Bilal      Talal     Abdul   Samad             8/24/1979
ABDULLAH Binalshibh Ramsi     Mohamed                   9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
ABDULLAH Binalshibh Ramsi     Mohamed                    5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
ABDULLAH Binalshibh Ramzi     Mohammed                  9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
ABDULLAH Binalshibh Ramzi     Mohammed                   5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
ABDULLAH Qazi                                            2/5/1981
ABDULLAH Qazi                                            1/1/1972
ABDULLAH Rarrbo                                         9/12/1974 (1) Bologhine
ABDULLAH Taysir                                         1/17/1958 El Behira
         Muslimin
ABDULMOTALIB                                            10/5/1966 Muar Johor
         Muslimin
ABDULMOTALIB                                             1/5/1966 Muar Johor
ABDUL-MUSLIMOVICH                                       9/12/1952 Vydrikha Village, Shemonaikhinskiy (f
ABDURABBA Ghunia                       9/2/1957 Benghazi
ABDUREHMANAhmed      Mohammed         1/13/1967 Badari, Asyout
          Abu
ABDURRAHMANJibril                     8/17/1958 Tirpas-Selong Village, East Lombok
          Mohamad Iqbal
ABDURRAHMAN                           8/17/1958 Tirpas-Selong Village, East Lombok
ABDUS SAMAD                           8/17/1938 Jombang, East Java
ABDUS SOMAD                           8/17/1938 Jombang, East Java
ABDUSSALAMAbdussalam Mohammed         00/00/1952Tripoli
ABI       Blaise     N'Goua
ABIDJAN FREIGHT
ABLAMEIKASiarhei     Uladzimiravich   00/00/1956
ABLAMEIKOSergei      Vladimirovich    00/00/1956
ABLAMEYKO Sergey     Vladimirovich    00/00/1956
ABOHEMEM  Al-Qahtani                  3/25/1988
ABOU      Rabah      Naami             2/1/1966 Algiers
          Belaouar Khaled
ABOU EL ABASS                          6/1/1972 Ghardaia
          Belaouer Khaled
ABOU EL ABASS                          6/1/1972 Ghardaia
          Khaled
ABOU EL ABASS                          6/1/1972 Ghardaia
          Khaled
ABOU EL ABBES                          6/1/1972 Ghardaia
          BelmokhtarKhaled
ABOU EL ABES                           6/1/1972 Ghardaia
          Khaled
ABOU EL ABES                           6/1/1972 Ghardaia
ABOU EL LAYTH                          8/6/1962 (1) Al-Bawgah (2) Albaouga
ABOU HAMZA                            1/21/1971 Roubaix
          Zarkaoui
ABOU MOUSSAAB                         ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Zarkaoui
ABOU MOUSSAAB                         ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Azzarkaoui
ABOU MOUSSAB                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Azzarkaoui
ABOU MOUSSAB                          ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Yasser
ABOU SHAWEESH        Mohamed          ######## Benghazi
ABOUD     Maisi                       ######## Algiers
ABU MUHAMMAD                          9/24/1959 Al-Khitan area
ABU ABD AL RAHMAN                     ########
ABU ABDA Mohamed                       2/5/1970 (1) Tripoli (2) Tunis
ABU ABDA Mohamed                       2/5/1969 (1) Tripoli (2) Tunis
ABU ABDALLAH                          00/00/1961Mosul
ABU ABDALLAH                          7/30/1965 Fez
ABU ABDALLAH                          9/30/1965 Fez
ABU ABDALLAH                          9/30/1965 Fez
ABU ABDALLAH                          7/30/1965 Fez
ABU ABDALLAH                          9/30/1965 Fez
ABU ABDALLAH                          7/30/1965 Fez
ABU ABDALLAH                          9/30/1965 Fez
ABU ABDALLAH                          7/30/1965 Fez
ABU ABDULLAH                          8/10/1972 Al-Karawiya, Oneiza
ABU ABDULLAH                          8/20/1972 Al-Karawiya, Oneiza
ABU ABDULLAH                           9/4/1966 Kairouan
ABU ABDULLAH                           9/4/1966 Kairouan
ABU ABDULLAH                           9/4/1966 Kairouan
ABU ABDULLAH                           9/4/1966 Kairouan
ABU ABDUR RAHMAN                      ######## Oneiza
ABU AHMAD                             00/00/1942al-Dur
ABU AHMAD                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU AHMAD                                           ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU AISHA                                          00/00/1976Moroni, Comoros Islands
ABU AISHA                                          2/25/1974 Moroni, Comoros Islands
ABU AISHA                                          00/02/1971Moroni, Comoros Islands
ABU AISHA                                          8/25/1972 Moroni, Comoros Islands
ABU AISHA                                           ######## Moroni, Comoros Islands
ABU AKRAM                                          6/16/1960 Qaylubiyah
ABU AKRAM                                            3/1/1961 Qaylubiyah
ABU AL QASSAM                                      9/22/1966
ABU AL-BANAAN                                      00/00/1961Benghazi
ABU AL-FOUTOUH                                     1/17/1941 Médéa
ABU AL-GHADIYA                                     00/00/1974Outside Damascus
ABU AL-GHADIYA                                     00/00/1976Outside Damascus
ABU ALI                                            4/28/1937 al-Awja, near Tikrit
ABU AL-KHAYR                                       11/3/1957 Kafr Al-Shaykh
ABU AL-WARD                                        00/00/1963Tripoli
ABU AMINA                                          7/30/1965 Fez
ABU AMINA                                          9/30/1965 Fez
ABU AMINA                                          9/30/1965 Fez
ABU AMINA                                          7/30/1965 Fez
ABU AMINA                                          7/30/1965 Fez
ABU AMINA                                          9/30/1965 Fez
ABU AMINA                                          9/30/1965 Fez
ABU AMINA                                          7/30/1965 Fez
ABU AMIR                                             3/5/1957 Baghdad
ABU ANAS                                           00/00/1966al Aziziyya
ABU AZIZA Said     Youssef   Ali                   00/00/1958Tripoli
ABU BAKR                                           8/10/1972 Al-Karawiya, Oneiza
ABU BAKR                                           8/20/1972 Al-Karawiya, Oneiza
ABU BAKR                                             8/1/1970 Zanzibar
ABU BAKR                                           3/14/1974 Zanzibar
ABU BAKR                                           4/14/1974 Zanzibar
ABU BAKR                                           4/13/1974 Zanzibar
ABU BAKR Ibrahim   Ali       Muhammad              00/00/1966al Aziziyya
          T
ABU BASUTUitus     M         J          Air Vice-Marshal
ABU BRAYS                                          00/00/1942al-Dur
ABU CHOLDER                                        7/15/1963 Chréa
ABU DHESSMohamed Ghassan     Ali                   6/22/1966 (1) Irbid (2) Hashmija (3) Hasmija
ABU DHESSMohamed Ghassan     Ali                     2/1/1966 (1) Irbid (2) Hashmija (3) Hasmija
ABU FATHI                                          00/00/1958Pacitan, East Java
ABU FATIH                                          00/00/1958Pacitan, East Java
          A
ABU HAIDRA bdul    Rasak     ammane                  1/1/1968 (1) Kef Rih (2) Guelma
ABU HAJIR                                          9/22/1966
ABU HAMSA                                          3/12/1966 686A Mabini Street, Sangandaan, Cal
ABU HAMSA                                          3/12/1966 686A Mabini Street, Sangandaan, Cal
ABU HAMSA                                          3/12/1966 686A Mabini Street, Sangandaan, Cal
ABU HAMZA                                          1/21/1971 Roubaix
ABU HAMZA                                          4/15/1958 Alexandria
ABU HAMZA                                          4/15/1958 Alexandria
ABU HAMZA AL-MASRI                                 4/15/1958 Alexandria
ABU HAMZA AL-MASRI            4/15/1958 Alexandria
ABU HASAN                     ######## Alexandria
ABU HCHEM  Hichem             ######## Tunis
ABU IBRAHIM                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU IBRAHIM                   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ILONGGO                   5/15/1972 Punta, Santa Ana, Manila
ABU ISMAIL                    ######## Bethlehem, West Bank
ABU ISMAIL                    ######## Bethlehem, West Bank
ABU ISSA                      3/28/1979 Gloucester
ABU ISSA                       3/8/1976 Gloucester
ABU JA'FAR                    1/21/1952 El-Minya
ABU JAMIL                      9/2/1957 Benghazi
ABU JIBRIL                    8/17/1958 Tirpas-Selong Village, East Lombok
ABU JIHAD                     11/3/1957 Kafr Al-Shaykh
ABU JUIRIAH                    8/6/1962 (1) Al-Bawgah (2) Albaouga
ABU KARIM                     6/16/1960 Qaylubiyah
ABU KARIM                      3/1/1961 Qaylubiyah
ABU KATADA                    5/31/1963 Sidi Kacem
ABU KHABAB                    ######## Alexandria
ABU KHABAR                     8/1/1970 Zanzibar
ABU KHABAR                    4/14/1974 Zanzibar
ABU KHABAR                    3/14/1974 Zanzibar
ABU KHABAR                    4/13/1974 Zanzibar
ABU KHALID                    1/21/1952 El-Minya
ABU KHALID                    ########
ABU KHALIL                    3/20/1978 Gattaran, Cagayan Province
ABU KHAOULA                   7/15/1963 Chréa
ABU KHAWLA                    8/18/1957 Tripoli
ABU LUQMAN                    00/00/1976Moroni, Comoros Islands
ABU LUQMAN                    00/02/1971Moroni, Comoros Islands
ABU LUQMAN                    8/25/1972 Moroni, Comoros Islands
ABU LUQMAN                    ######## Moroni, Comoros Islands
ABU LUQMAN                    2/25/1974 Moroni, Comoros Islands
ABU MARIAM                     6/6/1963 Gharbia
ABU MARZOOKMousa   Mohammed    2/9/1951 Gaza
ABU MOHAMMED                  ########
           Nur
ABU MOHAMMED       Al Deen    6/19/1951 Giza
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUADZ                     5/15/1972 Punta, Santa Ana, Manila
ABU MUAMAR                                                    00/00/1972
ABU MUKTAR                                                     3/3/1975 Isabela, Basilan
          El
ABU MUSAABZarquawi                                            ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          El
ABU MUSAABZarquawi                                            ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Al
ABU MUSA'ABZarqawi                                            ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Al
ABU MUSA'ABZarqawi                                            ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU MUSAB                                                     3/18/1966 Bulanza, Lantawan, Basilan
ABU MUSAB                                                     3/10/1967 Bulanza, Lantawan, Basilan
          Al
ABU MUSAB Zarqawi                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Al
ABU MUSAB Zarqawi                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Al
ABU MUSAB Zarqawi Ahmed      Fad   Al Nazzar Khalaylah Said   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Al
ABU MUSAB Zarqawi Ahmed      Fad   Al Nazzar Khalaylah Said   ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ABU NAIM                                                      00/00/1963Tripoli
ABU NIDAL ORGANISATION (ANO)
ABU OBAIDA                                                    8/19/1980   Dacusuman Surakarta, Central Java
ABU OBAIDA                                                    8/29/1974   Dacusuman Surakarta, Central Java
ABU OBAIDA                                                     8/9/1974   Dacusuman Surakarta, Central Java
ABU OBAIDA                                                    8/19/1974   Dacusuman Surakarta, Central Java
ABU OBAIDAH                                                   8/19/1974   Dacusuman Surakarta, Central Java
ABU OBAIDAH                                                   8/19/1980   Dacusuman Surakarta, Central Java
ABU OBAIDAH                                                   8/29/1974   Dacusuman Surakarta, Central Java
ABU OBAIDAH                                                    8/9/1974   Dacusuman Surakarta, Central Java
ABU OBAYDA                                                    8/29/1974   Dacusuman Surakarta, Central Java
ABU OBAYDA                                                    8/19/1980   Dacusuman Surakarta, Central Java
ABU OBAYDA                                                     8/9/1974   Dacusuman Surakarta, Central Java
ABU OBAYDA                                                    8/19/1974   Dacusuman Surakarta, Central Java
ABU OBEIDA                                                     8/9/1974   Dacusuman Surakarta, Central Java
ABU OBEIDA                                                    8/29/1974   Dacusuman Surakarta, Central Java
ABU OBEIDA                                                    8/19/1980   Dacusuman Surakarta, Central Java
ABU OBEIDA                                                    8/19/1974   Dacusuman Surakarta, Central Java
ABU OMRAN                                                     6/26/1967   Qatif-Bab al Shamal
ABU QASWARAH                                                  7/30/1965   Fez
ABU QASWARAH                                                  9/30/1965   Fez
ABU QASWARAH                                                  7/30/1965   Fez
ABU QASWARAH                                                  9/30/1965   Fez
ABU QASWARAH                                                  9/30/1965   Fez
ABU QASWARAH                                                  7/30/1965   Fez
ABU QASWARAH                                                  9/30/1965   Fez
ABU QASWARAH                                                  7/30/1965   Fez
ABU RABBAB                                                    ########    Alexandria
ABU RAHMANAbdur                                               ########    Oneiza
ABU RIDA                                                      4/11/1961   Tripoli
ABU RIDA                                                      11/4/1961   Tripoli
ABU SALIM                                                     1/20/1960
ABU SAMIA                                                     4/24/1981
ABU SARA                                                      7/30/1965   Fez
ABU SARA                                                      9/30/1965   Fez
ABU SARA                                                      7/30/1965   Fez
ABU SARA                                                      9/30/1965   Fez
ABU SARA                                                      9/30/1965   Fez
ABU SARA                                               7/30/1965 Fez
ABU SARA                                               9/30/1965 Fez
ABU SARA                                               7/30/1965 Fez
ABU SAYYAF GROUP
ABU SETA                                               00/00/1972
ABU SHAARIYA
          Ismail
ABU SHAWEESH         Mohamed Ismail                    3/10/1977 Benghazi
          Yasser
ABU SHAWEESH         Mohamed Ismail                    ######## Benghazi
ABU SHRAYDA                                            7/30/1965 Fez
ABU SHRAYDA                                            9/30/1965 Fez
ABU SHRAYDA                                            9/30/1965 Fez
ABU SHRAYDA                                            7/30/1965 Fez
ABU SHRAYDA                                            9/30/1965 Fez
ABU SHRAYDA                                            7/30/1965 Fez
ABU SHRAYDA                                            7/30/1965 Fez
ABU SHRAYDA                                            9/30/1965 Fez
ABU SOLAIMAN                                            6/1/1965 Barangay Lanote, Bliss, Isabela, Basila
ABU SOLAYMAN                                            6/1/1965 Barangay Lanote, Bliss, Isabela, Basila
ABU SUFIAN                                              8/6/1962 (1) Al-Bawgah (2) Albaouga
          S
ABU SUFYANalah                                         9/12/1973 Riyadh
ABU TALHAal Hafidh                                      9/4/1977 Berkane
ABU THABITShaykh                                       ######## Oneiza
ABU THALE                                              ######## Asima-Tunis
ABU TURAB                                              00/00/1968Arghandab district, Kandahar provinc
ABU TUSNIN                                              3/1/1961 Qaylubiyah
ABU TUSNIN                                             6/16/1960 Qaylubiyah
ABU UBAIDAH                                            8/19/1980 Dacusuman Surakarta, Central Java
ABU UBAIDAH                                            8/19/1974 Dacusuman Surakarta, Central Java
ABU UBAIDAH                                             8/9/1974 Dacusuman Surakarta, Central Java
ABU UBAIDAH                                            8/29/1974 Dacusuman Surakarta, Central Java
ABU UMAR                                               7/30/1964 (1) Suez (2) Alexandria
ABU UMAR                                               1/30/1964 (1) Suez (2) Alexandria
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU UMARAbu Omar                                       ######## Bethlehem, West Bank
ABU USAMA                                              4/21/1960 Sharqiyah
ABU WALIDRukan                   al-Majid Al-Tikriti
                     Abd al-Ghaffur                    00/00/1956Tikrit
          Zeinulabideen
ABU ZUBEIDAH         Muhammed    Husein                3/12/1971 Riyadh
          M
ABU ZUBEYR uktar     Abdirahman                        7/10/1977 Hargeysa
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    6/19/1975 Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    6/18/1975 Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    6/18/1975 Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR         Abdallah Hasan                    6/19/1975 Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR                     Bin-Hamd
                     Bin-'Abdullah                     6/19/1975 Al-Madinah al-Munawwarah
          Muhammad
ABU-AL-KHAYR                     Bin-Hamd
                     Bin-'Abdullah                     6/18/1975 Al-Madinah al-Munawwarah
ABUDUHAKE                                              ######## Chele County, Khuttan Area, Xinjiang
ABU-IDRIS Abdullakh Shamil                             1/14/1965 (1) Dyshni-Vedeno, Vedensk district (
ABUL-KHAIRMohammed   Abdullah Hassan                   6/18/1975 Al-Madinah al-Munawwarah
ABUL-KHAIRMohammed   Abdullah Hassan                   6/19/1975 Al-Madinah al-Munawwarah
ABU-MARZUQMusa                                          2/9/1951 Gaza
ABU-MARZUQSa'id                                         2/9/1951 Gaza
ABU-'UMAR                                                     2/9/1951 Gaza
ABUZUBAIRMuktar     Abdulrahim                               7/10/1977 Hargeysa
ABZAR BORESH KAVEH CO. (BK CO.)
ACHMED Kaua         Omar                                      7/1/1971 Arbil
ADBALLAH Fazul                                               ######## Moroni, Comoros Islands
ADBALLAH Fazul                                               00/00/1976Moroni, Comoros Islands
ADBALLAH Fazul                                               00/02/1971Moroni, Comoros Islands
ADBALLAH Fazul                                               8/25/1972 Moroni, Comoros Islands
ADBALLAH Fazul                                               2/25/1974 Moroni, Comoros Islands
ADDUS     Hamdi     Issac                                    7/23/1978
ADDUS     Hamdi     Issac                                    7/27/1978
ADDUS     Hamdi     Issac                                    7/23/1978
ADDUS     Hamdi     Issac                                    7/27/1978
ADDUS     Hamdi     Issac                                    7/23/1978
ADDUS     Hamdi     Issac                                    7/27/1978
ADEL      Youcef                                             ######## Touggourt, Wilaya (province) of Ouar
ADJOBI    Aya       Christine Rosalie                        7/24/1949 Grand Bassam
ADNAN     Hasan     Ahmed      S
ADUS      Hamdi     Issac                                    7/23/1978
ADUS      Hamdi     Issac                                    7/27/1978
ADUS      Hamdi     Issac                                    7/27/1978
ADUS      Hamdi     Issac                                    7/23/1978
ADUS      Hamdi     Issac                                    7/23/1978
ADUS      Hamdi     Issac                                    7/27/1978
AEROSPACE INDUSTRIES ORGANISATION (AIO)
AEROSPACE INDUSTRIES ORGANISATION (AIO)
AFFRO                                              Colonel (Gendarmerie)
AFGHAN SUPPORT COMMITTEE (ASC)
AFGHAN SUPPORT COMMITTEE (ASC)
AGA JAN Mutasim                                              00/00/1968Kandahar city
AGHA      Abdul Rahman                             Maulavi   00/00/1958Arghandab district, Kandahar provinc
AGHA                Mu'tasim
          Abdul Wasay                              Mullah    00/00/1968Kandahar city
AGHA      Gul                                                00/00/1972Band-e-Timor, Kandahar
AGHA      Janan                                    Mullah    00/00/1958Central Uruzgan province
AGHA      Loi                                                2/14/1973 (a) Hitemchai Village, Helmand Provin
AGHA      Loi                                                ######## (a) Hitemchai Village, Helmand Provin
AGHA      Loi                                                00/00/1957(a) Hitemchai Village, Helmand Provin
AGHA      Loi                                                00/00/1967(a) Hitemchai Village, Helmand Provin
AGHA      Sayed     Mohammad   Azim                Maulavi   00/00/1966Kandahar province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1963Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1962Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1960Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1959Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1958Faryab province
AGHA      Sayyed Ghiassouddine                     Maulavi   00/00/1961Faryab province
AGHA-JANI Dawood
AGHAZADEH Reza                                               3/15/1949 Khoy
AGRICULTURAL BANK
AGRICULTURAL BANK
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB
AHCENE Cheib                                        1/17/1941 Médéa
AHMAD Abu Bakr                                      4/14/1974 Zanzibar
AHMAD Abu Bakr                                      4/13/1974 Zanzibar
AHMAD Abu Bakr                                        8/1/1970 Zanzibar
AHMAD Abu Bakr                                      3/14/1974 Zanzibar
AHMAD Ally                                            4/9/1960 Mombasa
AHMAD Ally                                            9/4/1969 Mombasa
AHMAD Ally                                            4/9/1969 Mombasa
AHMAD Farhad       Kanabi                             7/1/1971 Arbil
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Muhammad     Yunis                            00/00/1949Al-Mowall, Mosul
AHMAD Najmuddin Faraj                                 7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniyah G
AHMAD Najmuddin Faraj                               6/17/1963 Olaqloo Sharbajer, Al-Sulaymaniyah G
         Jaber
AHMAD AL-JALAHMAH Abdallah Jaber                    9/24/1959 Al-Khitan area
AHMADI Mohammad                          Mullah/Haji00/00/1963Daman district, Kandahar province
AHMADI Mohammad Shafiq                   Mullah
AHMADIANAli        Akbar                 Vice-Admiral
         Esmail
AHMADI-MOQADDAM                                     00/00/1961Tehran
AHMADULLA                                           00/00/1975Qarabagh district, Ghazni province
AHMADULLAH                               Qari       00/00/1975Qarabagh district, Ghazni province
AHMED    A                                            8/1/1970 Zanzibar
AHMED    A                                          4/13/1974 Zanzibar
AHMED    A                                          4/14/1974 Zanzibar
AHMED    A                                          3/14/1974 Zanzibar
AHMED    Abla      Mohamed Fawzi   Ali              1/31/1963
AHMED    Abubakar                                   3/14/1974 Zanzibar
AHMED    Abubakar                                   4/14/1974 Zanzibar
AHMED    Abubakar                                   4/13/1974 Zanzibar
AHMED    Abubakar                                     8/1/1970 Zanzibar
AHMED    Abubakar K                                 4/13/1974 Zanzibar
AHMED    Abubakar K                                 4/14/1974 Zanzibar
AHMED    Abubakar K                                   8/1/1970 Zanzibar
AHMED    Abubakar K                                 3/14/1974 Zanzibar
AHMED    Abubakar Khalfan                           3/14/1974 Zanzibar
AHMED    Abubakar Khalfan                           4/14/1974 Zanzibar
AHMED    Abubakar Khalfan                           4/13/1974 Zanzibar
AHMED    Abubakar Khalfan                             8/1/1970 Zanzibar
AHMED    Abubakary K                                4/13/1974 Zanzibar
AHMED    Abubakary K                                4/14/1974 Zanzibar
AHMED    Abubakary K                                  8/1/1970 Zanzibar
AHMED    Abubakary K                                3/14/1974 Zanzibar
AHMED    Adnan     S       Hasan
AHMED    Ahmed                                      1/13/1967   Badari, Asyout
AHMED    Ahmed     Khalfan                           8/1/1970   Zanzibar
AHMED    Ahmed     Khalfan                          3/14/1974   Zanzibar
AHMED    Ahmed     Khalfan                          4/13/1974   Zanzibar
AHMED      Ahmed       Khalfan            4/14/1974 Zanzibar
AHMED      Alkhalayleh                    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
AHMED      Alkhalayleh                    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
AHMED      Fellah                          2/1/1966 Algiers
AHMED      HABIB                          ########
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Muhammad    Yunis              00/00/1949Al-Mowall, Mosul
AHMED      Mustapha Mohamed               2/27/1955 El Sharkiya
AHMED      Saeed                           1/4/1968
AHMED      Tariq       Anwar   El Sayed   3/15/1963 Alexandria
AHMED      Zaki        Ezat    Zaki       4/21/1960 Sharqiyah
AHYA UL TURAS
AHYA UL TURAS
AIADI      Ben Muhammad                   1/21/1963 Sfax
AIADY      Ben Muhammad                   1/21/1963 Sfax
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AID ORGANIZATION OF THE ULEMA, PAKISTAN
AIDER      Farid                          ######## Algiers
AIDER      Farid                          ######## Algiers
AIDER      Farid                          ######## Algiers
AIR BAS
AIR BAS
AIR BASS
AIR BASS
AIR CESS
AIR CESS
AIR CESS
AIR CESS
AIR CESS
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS EQUATORIAL GUINEA
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS HOLDINGS, LIMITED
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS LIBERIA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS RWANDA
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS SWAZILAND (PTY.) LIMITED
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR CESS, INC. 360-C
AIR PAS
AIR PAS
AIR PAS
AIR PAS
AIR PAS
AIR PASS
AIR PASS
AIR PASS
AIR PASS
AIR PASS
AIR ZORI
AIR ZORI
AIR ZORI, LIMITED
AIR ZORI, LIMITED
AIR ZORY
AIR ZORY
AIRBAS TRANSPORTATION FZE
AIRBAS TRANSPORTATION FZE
AIRBAS TRANSPORTATION, INC
AIRBAS TRANSPORTATION, INC
AKHTARABAD MEDICAL CAMP
AKHTARABAD MEDICAL CAMP
AKHTARABAD MEDICAL CAMP
AKHUND Abdul Bari                            00/00/1953Helmand province
                                    Maulavi/Mullah/Haji
AKHUND Ahmed Jan                    Maulavi 00/00/1958Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1956Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1955Kandahar province
AKHUND Ahmed Jan                    Maulavi 00/00/1954Kandahar province
AKHUND Ahmed Jan                       Maulavi    00/00/1957Kandahar province
AKHUND Ahmed Jan                       Maulavi    00/00/1953Kandahar province
AKHUND Attiqullah                      Maulavi    00/00/1953Shawali Kott district, Kandahar
AKHUND Baradar                                    00/00/1968Weetmak village, Dehrawood district
AKHUND Gul          Agha                          00/00/1972Band-e-Timor, Kandahar
AKHUND Hamidullah                      Mullah     00/00/1968Kandahar province
AKHUND Mohammad     Hassan             Mullah/Haji00/00/1958Kandahar
AKHUND Mohammad Abbas                  Mullah     00/00/1963Kandahar
AKHUND Mohammad Essa                              00/00/1958Spinboldak district, Kandahar provinc
                                       Mullah/Alhaj
AKHUND Obaid        Ullah                         00/00/1968Kandahar province
AKHUND Obaidullah                                 00/00/1968Kandahar province
AKHUND Ubaidullah                                 00/00/1968Kandahar province
                                       Mullah/Hadji/Maulavi
AKHUNDZADA                   Shukoor
          Ahmad Jan Akhundzada         Mullah/Maulavi       Uruzgan province
AKHUNDZADAMohammad Sediq                          00/00/1955Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1958Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1956Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1953Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1954Kabul province
AKHUNDZADAMohammad Sediq                          00/00/1957Kabul province
          A
AKHUNZADA hmad Jan                                          Uruzgan province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1967Qarabajh district, Ghazni province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1965Qarabajh district, Ghazni province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1966Qarabajh district, Ghazni province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1968Qarabajh district, Ghazni province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1964Qarabajh district, Ghazni province
          M
AKHUNZADA ohammad Eshaq                Maulavi 00/00/1963Qarabajh district, Ghazni province
AKLI      Mohamed Amine                           3/30/1972 Bordj el Kiffane
AKMAN     Saeed                                    1/4/1968
AKROU     Jean      Baptiste                       1/1/1956 Yamoussoukro
AL AKHTAR TRUST
AL AKHTAR TRUST
AL AKHTAR TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMEEN TRUST
AL AMERI Jawad                                    ######## (1) Abengourou (2) Ganta, Nimba Cou
AL AMERI Jawad                                    9/22/1961 (1) Abengourou (2) Ganta, Nimba Cou
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AMIN WELFARE TRUST
AL AQSA NEDERLAND
AL ASIRI Ibrahim    Hassan              4/18/1982 Riyadh
AL ASIRI Ibrahim    Hassan              4/19/1982 Riyadh
AL AZADI Abu Sufian                     9/12/1973 Riyadh
AL BARAKA EXCHANGE L.L.C.
AL BARAKA EXCHANGE L.L.C.
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BARAKAT TELECOMMUNICATIONS LIMITED
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BIR AL DAWALIA
AL BUTHI Soliman H             S                 12/8/1961   Cairo
AL DAGMA Aschraf                                 4/28/1969   (1) Absan, Gaza Strip, Palestinian Terr
AL DARI Muthana Harith                           6/16/1969
AL DARI Muthana Harith                           6/16/1969
AL DARI Muthana Harith                           6/16/1969
AL DARI Muthana Harith                           6/16/1969
AL DARI Muthanna                                 6/16/1969
AL DARI Muthanna                                 6/16/1969
AL DARI Muthanna                                 6/16/1969
AL DARI Muthanna                                 6/16/1969
           Abou
AL DJOUNDOUBI Ismail                             ########    Ghardimaou
                    A
AL DOCTORAbdul Qader bdul Aziz Abdul Moez        6/19/1951   Giza
AL DULAIMIKhalaf                                 1/25/1932
AL FADHLI Muhsin    Fadhil     'Ayyid            4/24/1981
AL FADHLI Muhsin    Fadil      Ayid      Ashur   4/24/1981
AL FAO GENERAL ESTABLISHMENT
AL FAQIH Saad                                     2/1/1957 Al-Zubair
AL FAQIH Saad                                    1/31/1957 Al-Zubair
AL FAWAZ Khalid     AbdulrahmanH                 8/24/1962
           K
AL FAWWAZ haled                                  8/24/1962
           K
AL FAWWAZ halik                                  8/24/1962
AL FURQAN
AL FURQAN
AL FURQAN
AL FURQAN
AL FURQAN
AL GHABRAMohammed                                 6/1/1980   Damascus
AL HADDADFathy      Hassan                       3/28/1963   Tataouene
AL HADDADFathy      Hassan                       6/28/1963   Tataouene
AL HADDADFathy      Hassan                       6/28/1963   Tataouene
AL HADDADFathy      Hassan                       3/28/1963   Tataouene
AL HADI Abd                                      ########    Algiers
AL HADI Abd                                      ########    Algiers
AL HADI Abd                                      ########    Algiers
AL HARAKAT AL ISLAMIYYA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMAIN AL MASJED AL AQSA
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HARAMMEIN AL MASJED AL-AQSA CHARITY FOUNDATION
AL HASSAKA SPINNING PROJECT
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL IGATHA AL-ISLAMIYA
AL ISLAH (REFORM)
AL ISLAH (REFORM)
           Mohammed
AL ISLAMBOLLY        Ahmed   Shawki                           1/21/1952 El-Minya
AL JADAWI Saqar                                               00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL JADAWI Saqar                                               00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH
AL JAWAD Ameri                                                9/22/1961   (1) Abengourou (2) Ganta, Nimba Cou
AL JAWAD Ameri                                                ########    (1) Abengourou (2) Ganta, Nimba Cou
           Abu
AL KA'E KA'E                                                  8/15/1982   Midar
AL KHASSAM Said      Ali     Jaber                            9/12/1973   Riyadh
AL KIFAH
AL KINDI RESEARCH COMPLEX
AL KUNI Amid         Husain                         Colonel
AL KURDI Abdelhamid                                           11/1/1975 Poshok
AL LIBI    Abu Hajir                                          9/22/1966
AL MADANIAbu Al-Hasan                                         1/22/1958 Al-Madinah
AL MADANIAbu Al-Hasan                                         1/20/1958 Al-Madinah
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
AL MADINA TRUST
           Abu
AL MAGHRABI Talha                                              9/4/1977 Berkane
AL MAGHREBIJamal                                              2/22/1983
AL MAGHREBIJamal                                              2/22/1983
AL MAGHRIBIAbderrahmane                                       7/15/1975 Haselunne, Lower Saxony
AL MAGHRIBIZouheir                                            7/15/1975 Haselunne, Lower Saxony
AL MANSOOREEN
AL MANSOORIAN
AL MASRAF AL ZIRAE
AL MASRAF AL ZIRAE
AL MASRAF AL ZIRAE AGRICULTURAL BANK
AL MASRAF AL ZIRAE AGRICULTURAL BANK
AL MASRI Abd Al Wakil                                    1/1/1976 Cairo
AL MASRI Abd Al Wakil                                   6/23/1976 Cairo
AL MASRI Abu Hafs                                       1/17/1958 El Behira
AL MOJIL Abdulhamid  Sulaiman M                         4/28/1949
AL MOJIL Abdulhamid  Sulaiman M                         4/29/1949
AL NAGGARShahinaz Abdel        Aziz  Abdel      Wahab   10/9/1969
AL NAJI   Abu Al Bara'a                                 12/8/1961 Al-Shefa, Al-Taif
AL OBAIDI Tarik      Nasser    S                        00/00/1945Baghdad
          Q
AL QADHAFI uren      Salih     Quren
AL QAEDA
AL QA'IDA
AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)
AL QAQAA STATE ESTABLISHMENT
AL QUBAYSIMunir                                         00/00/1966Heet
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHEED TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL RASHID TRUST
AL- SHABAAB
AL SHAHRI Said       Ali                                9/12/1973 Riyadh
AL SHAHRI Said       Ali       Jaber Al Khasaam         9/12/1973 Riyadh
AL SIBA'I Hani       al-Sayyid                           3/1/1961 Qaylubiyah
AL SIBA'I Hani       al-Sayyid                          6/16/1960 Qaylubiyah
AL SUDANI Abu Seif                                      ######## Moroni, Comoros Islands
AL SUDANI Abu Seif                                      00/02/1971Moroni, Comoros Islands
AL SUDANI Abu Seif                                      8/25/1972 Moroni, Comoros Islands
AL SUDANI Abu Seif                                      2/25/1974 Moroni, Comoros Islands
AL SUDANI Abu Seif                                      00/00/1976Moroni, Comoros Islands
AL SURI   Abu Ilyas                                      8/4/1958 Damascus
AL TAHI   Abdulrahim                                    12/8/1961 Al-Shefa, Al-Taif
AL TAHLI Abd al-Rahim                              12/8/1961 Al-Shefa, Al-Taif
AL TAIBAH, INTL.
AL TAIBAH, INTL.
AL TAIBAH, INTL.
AL TALJI 'Abd-Al-Rahim                             12/8/1961   Al-Shefa, Al-Taif
AL TANZANIAhmad                                     8/1/1970   Zanzibar
AL TANZANIAhmad                                    3/14/1974   Zanzibar
AL TANZANIAhmad                                    4/13/1974   Zanzibar
AL TANZANIAhmad                                    4/14/1974   Zanzibar
AL WAFA
AL WAFA
AL WAFA
AL WAFA
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
AL WAFA ORGANIZATION
           N
AL WAHICHI asser      AbdelkarimSaleh              10/1/1976
AL WASEL AND BABEL GENERAL TRADING LLC
AL WASEL AND BABEL GENERAL TRADING LLC
AL WASEL AND BABEL GENERAL TRADING LLC
AL ZAFIRI Khalil      Ibrahim                       7/3/1975 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil      Ibrahim                       5/2/1972 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil      Ibrahim                      00/00/1972(1) Mosul (2) Baghdad
AL ZAFIRI Khalil      Ibrahim                       5/2/1975 (1) Mosul (2) Baghdad
AL ZAFIRI Khalil      Ibrahim                       7/2/1975 (1) Mosul (2) Baghdad
AL ZAWAHARIAyman                                   6/19/1951 Giza
ALA        Abou                                     1/1/1967 M'Hamid, Wilaya (province) of Sidi Be
AL-ABBAS Amjad
           Abu Huthaifah
AL-ABU AL-BARA                                     ######## Aden
AL-ADANI Abu Huthaifah                             ######## Aden
AL-ADANI Abu Huthayfah                             ######## Aden
ALAGEEL Ageel         Abdulaziz A                  4/29/1949 Uneizah
AL-AHDAL Mohamed Mohamed Abdullah                  ######## Medina
AL-AHDAL Muhammad     Muhammad  Abdullah           ######## Medina
AL-AHMED Mahmud Dhiyab                             00/00/1953Baghdad or Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
AL-AHMED Muhammad     Yunis                        00/00/1949Al-Mowall, Mosul
ALAI       Amir       Moayyed
ALAIWAH Al Sayyid Ahmed         Fathi    Hussein   7/30/1964 (1) Suez (2) Alexandria
ALAIWAH Al Sayyid Ahmed         Fathi    Hussein   1/30/1964 (1) Suez (2) Alexandria
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR MEDICAL CENTRE
AL-AKHTAR TRUST INTERNATIONAL
AL-AKHTAR TRUST INTERNATIONAL
AL-AKHTAR TRUST INTERNATIONAL
AL-ALAMI Imad       Khalil                                00/00/1956Gaza
AL-ALI    Hamed     Abdullah                              1/20/1960
AL-ALI    Hamid     Abdallah Ahmad                   Dr   1/20/1960
AL-ALI    Hamid     Abdallah Ahmed                        1/20/1960
AL-ALI    Hamid     bin AbdallahAhmed                     1/20/1960
AL-'ALI   Hamed                                           1/20/1960
AL-'ALI   Hamed     bin 'Abdallah                         1/20/1960
AL-'ALI   Hamid     'Abdallah                             1/20/1960
AL-'ALI   Hamid     'Abdallah Ahmad                       1/20/1960
AL-ALUSI Umar       Ahmad       Ali                       00/00/1970Baghdad
AL-ALUSI Umar       Ahmad       Ali                       00/00/1970Baghdad
AL-AMDOUNIMehrez                Ben
                    Ben Mahmoud Sassi                     ######## Asima-Tunis
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMEEN TRUST
AL-AMRIKI Abu-Ahmad                                       ######## California
AL-ANI    Adib      Shaban                           Dr   00/00/1952
                                Ben
AL-AOUADIMohamed Ben Belgacem Abdallah                    ######## Tunis
AL-AQEEL Aqeel      Abdulaziz Aqeel                       4/29/1949 Uneizah
AL-AQIL Aqeel       Abdulaziz                             4/29/1949 Uneizah
AL-AQSA E.V.
AL-AQSA MARTYRS' BRIGADE
AL-ARABI TRADING COMPANY
AL-ARABI TRADING COMPANY
AL-ARABI TRADING COMPANY
AL-ASIRI Ibrahim    Hassan                                4/19/1982   Riyadh
AL-ASIRI Ibrahim    Hassan                                4/18/1982   Riyadh
AL-ASIRI Ibrahim    Hassan      Tali                      4/18/1982   Riyadh
AL-ASIRI Ibrahim    Hassan      Tali                      4/19/1982   Riyadh
AL-'ASIRI Ibrahim                                         4/19/1982   Riyadh
AL-'ASIRI Ibrahim                                         4/18/1982   Riyadh
AL-'ASIRI Ibrahim   Hasan       Tali                      4/18/1982   Riyadh
AL-'ASIRI Ibrahim   Hasan       Tali                      4/19/1982   Riyadh
AL-ASSAD Fawwaz
AL-ASSAD Maher                                            12/8/1967
AL-ASSAD Mundir
ALASSIRI Ramzi      Mohamed Abdellah Omar   Hassan         5/1/1972   (1) Gheil Bawazir, Hadramawt (2) Kha
ALASSIRI Ramzi      Mohamed Abdellah Omar   Hassan        9/16/1973   (1) Gheil Bawazir, Hadramawt (2) Kha
AL-AULAQI Anwar                                           4/21/1971   Las Cruces, New Mexico
AL-AULAQI Anwar                                           4/22/1971   Las Cruces, New Mexico
AL-AULAQI Anwar     Nasser      Abdulla                   4/21/1971   Las Cruces, New Mexico
AL-AULAQI Anwar     Nasser   Abdulla                 4/22/1971 Las Cruces, New Mexico
AL-AWADI Qaid       Hussein
AL-AWLAKI Anwar                                      4/22/1971 Las Cruces, New Mexico
AL-AWLAKI Anwar                                      4/21/1971 Las Cruces, New Mexico
AL-AWLAQIAnwar                                       4/21/1971 Las Cruces, New Mexico
AL-AWLAQIAnwar                                       4/22/1971 Las Cruces, New Mexico
AL-AWLAQIFahd       Mohammed Ahmed                   ######## Aden
AL-AYADI Shafiq              Ben
                    Ben Mohamed Mohamed              1/21/1963 Sfax
AL-AYARI Chiheb              Ben
                    Ben Mohamed Mokhtar              ######## Tunis
ALAYWAH Al Sayyid Ahmed      Fathi   Hussein         7/30/1964 (1) Suez (2) Alexandria
ALAYWAH Al Sayyid Ahmed      Fathi   Hussein         1/30/1964 (1) Suez (2) Alexandria
ALAZAI    Agha Jan                                   00/00/1967(a) Hitemchai Village, Helmand Provin
ALAZAI    Agha Jan                                   00/00/1957(a) Hitemchai Village, Helmand Provin
ALAZAI    Agha Jan                                   2/14/1973 (a) Hitemchai Village, Helmand Provin
ALAZAI    Agha Jan                                   ######## (a) Hitemchai Village, Helmand Provin
AL-AZIDI Abu-Sufyan                                  9/12/1973 Riyadh
AL-AZIZ   Abu Abd                                    8/17/1943
AL-AZIZ   Abu Abd                                    00/00/1943
AL-AZIZ   Abu Abd                                    00/00/1944
AL-AZZAWI Hikmat    Mizban   Ibrahim                 00/00/1934Diyala
          Mondher Ben Mohsen Ali
AL-BAAZAOUI                  Ben                     5/28/1961 (1) Kairouan
          Mondher Ben Mohsen Ali
AL-BAAZAOUI                  Ben                     8/18/1968 (1) Kairouan
          Mondher Ben Mohsen Ali
AL-BAAZAOUI                  Ben                     3/18/1967 (1) Kairouan
          M
AL-BADHALI ubarak Mishkhis Sanad                     10/1/1961
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
AL-BADRANIMuhammad  Yunis    Ahmad                   00/00/1949Al-Mowall, Mosul
          AbdulqaderMohammed
AL-BAGHDADI                                     Dr    7/1/1950
AL-BARAKAAT
AL-BARAKAAT
AL-BARAKAAT BANK
AL-BARAKAT BANK OF SOMALIA
AL-BARAKAT BANK OF SOMALIA
AL-BARAKAT FINANCE GROUP
AL-BARAKAT FINANCE GROUP
AL-BARAKAT FINANCIAL COMPANY
AL-BARAKAT FINANCIAL COMPANY
AL-BARAKAT FINANCIAL HOLDING CO.
AL-BARAKAT FINANCIAL HOLDING CO.
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
AL-BARAKAT INTERNATIONAL
AL-BARAKAT INVESTMENTS
AL-BARASSISafia     Farkash                          00/00/1952Al Bayda
AL-BASHAAIR TRADING COMPANY, LIMITED
AL-BASHAER TRADING COMPANY, LIMITED
AL-BASHAIR TRADING COMPANY, LIMITED
AL-BASHA'IR TRADING COMPANY, LIMITED
ALBASHIR Mohammed                                     ########
AL-BASHIR Muhammad                                    ########
AL-BASHIR TRADING COMPANY, LIMITED
AL-BATHALIMubarak                                     10/1/1961
AL-BATHALIMubarak Mishkhas Sanad                      10/1/1961
AL-BATHALIMubarak Mishkhis Sanad                      10/1/1961
          'Adil
AL-BATTARJEE                                           7/1/1946 Jeddah
          'Adil
AL-BATTARJEE                                           6/1/1946 Jeddah
AL-BAYJAT Bashar    Sabawi     Ibrahim   Hasan        7/17/1970 Baghdad
AL-BAYJAT Bashar    Sabawi     Ibrahim   Hasan        7/17/1970 Baghdad
AL-BAZALI Mubarak Mishkhas Sanad                      10/1/1961
          Abu
AL-BISHAURI MohammadShaykh     Aminullah              00/00/1973Konar Province
          Abu
AL-BISHAURI MohammadShaykh     Aminullah              00/00/1967Konar Province
          Abu
AL-BISHAURI MohammadShaykh     Aminullah              00/00/1961Konar Province
AL-BTHALY Mobarak Meshkhas Sanad                      10/1/1961
          Faysal
AL-BUGHANIMI                                          ######## Tunis
AL-BUSHAIR TRADING COMPANY, LIMITED
AL-BUTHE Suliman Hamd          Suleiman               12/8/1961 Cairo
AL-CHAAR Mohammad   Ibrahim
          Tarek
AL-CHARAABI                    Ben
                    Ben Al-Bechir Amara               3/31/1970 Tunis
AL-CHARIF Ibrahim   Zarroug
AL-CHERIF Said                 Ben
                    Ben AbdelhakimOmar                1/25/1970 Menzel Temine
AL-DABSKI Salem     Nor Eldin Amohamed                00/00/1963Tripoli
AL-DAGMA Aschraf                                      4/28/1969 (1) Absan, Gaza Strip, Palestinian Terr
AL-DARI Muthana Haris                                 6/16/1969
AL-DARI Muthana Haris                                 6/16/1969
AL-DARI Muthana Haris                                 6/16/1969
AL-DARI Muthana Haris                                 6/16/1969
AL-DARI Muthanna                                      6/16/1969
AL-DARI Muthanna                                      6/16/1969
AL-DARI Muthanna                                      6/16/1969
AL-DARI Muthanna                                      6/16/1969
AL-DARI Muthanna Hareth                               6/16/1969
AL-DARI Muthanna Hareth                               6/16/1969
AL-DARI Muthanna Hareth                               6/16/1969
AL-DARI Muthanna Hareth                               6/16/1969
AL-DARI Muthanna Harith                          Dr   6/16/1969
AL-DARI Muthanna Harith                          Dr   6/16/1969
AL-DARI Muthanna Harith                          Dr   6/16/1969
AL-DARI Muthanna Harith                          Dr   6/16/1969
AL-DARI Muthanna Harith        Sulayman               6/16/1969
AL-DARI Muthanna Harith        Sulayman               6/16/1969
AL-DARI Muthanna Harith        Sulayman               6/16/1969
AL-DARI Muthanna Harith        Sulayman               6/16/1969
AL-DEEN Saher       Burhan                            00/00/1967
AL-DEEN Saher       Burhan                            00/00/1967
AL-DHARI Muthana Haris                                         6/16/1969
AL-DHARI Muthana Haris                                         6/16/1969
AL-DHARI Muthana Haris                                         6/16/1969
AL-DHARI Muthana Haris                                         6/16/1969
AL-DHARI Muthanna Hareth                                       6/16/1969
AL-DHARI Muthanna Hareth                                       6/16/1969
AL-DHARI Muthanna Hareth                                       6/16/1969
AL-DHARI Muthanna Hareth                                       6/16/1969
AL-DHARI Muthanna Harith      Sulayman                         6/16/1969
AL-DHARI Muthanna Harith      Sulayman                         6/16/1969
AL-DHARI Muthanna Harith      Sulayman                         6/16/1969
AL-DHARI Muthanna Harith      Sulayman                         6/16/1969
AL-DIN      Salah                                              9/12/1973 Riyadh
AL-DJIHAD AL-ISLAMI
AL-DRISSI NoureddineBen Ali   Ben Belkassem                    4/30/1964 Tunisi
AL-DULAYMI  Khalaf  M         M                                1/25/1932
AL-DULAYMI  Latif   Nusayyif Jasim                             00/00/1941ar-Rashidiyah, suburb of Baghdad
AL-DURI Izzat       Ibrahim                                    00/00/1942al-Dur
AL-DURI Jawhar      Majid                                      00/00/1942Al-Dur
ALEPH
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
ALFA INVESTMENT AND INTERNATIONAL TRADING
ALFA TRADING COMPANY
AL-FAGEEH Sa'd      Rashid    Muhammed                          2/1/1957   Al-Zubair
AL-FAGEEH Sa'd      Rashid    Muhammed                         1/31/1957   Al-Zubair
ALFAGIH Saad                                                   1/31/1957   Al-Zubair
ALFAGIH Saad                                                    2/1/1957   Al-Zubair
AL-FAGIH Saad                                                  1/31/1957   Al-Zubair
AL-FAGIH Saad                                                   2/1/1957   Al-Zubair
AL-FAKIH Saad                                                   2/1/1957   Al-Zubair
AL-FAKIH Saad                                                  1/31/1957   Al-Zubair
AL-FAQI Bashir      Mohammed  Ibrahim                          ########
AL-FAQI Sa'd                                                    2/1/1957   Al-Zubair
AL-FAQI Sa'd                                                   1/31/1957   Al-Zubair
AL-FAQIH Abd        Al-Rahman                                  ########
                    S
AL-FAQIH Abu Uthmana'd                                         1/31/1957   Al-Zubair
                    S
AL-FAQIH Abu Uthmana'd                                          2/1/1957   Al-Zubair
AL-FAQIH Saad                                                   2/1/1957   Al-Zubair
AL-FAQIH Saad                                                  1/31/1957   Al-Zubair
AL-FAQIH Saad       Rashed    Mohammad                  Dr      2/1/1957   Al-Zubair
AL-FAQIH Saad       Rashed    Mohammad                  Dr     1/31/1957   Al-Zubair
AL-FAQIH Sa'ad                                                  2/1/1957   Al-Zubair
AL-FAQIH Sa'ad                                                 1/31/1957   Al-Zubair
AL-FARAN
AL-FAUWAZ   Khaled                                             8/24/1962
AL-FAUWAZ   Khaled  A                                          8/24/1962
AL-FAWAZ Khalid               Hamd
                    Abd Al-Rahman                              8/24/1962
            K
AL-FAWWAZ haled                                                8/24/1962
            K
AL-FAWWAZ halid                                                8/24/1962
AL-FILIPINI Muhammad                                           5/28/1955 Selangor
AL-FILISTINIAbu Qatada                                    ######## Bethlehem, West Bank
AL-FILISTINIAbu Qatada                                    ######## Bethlehem, West Bank
AL-GAMA'A AL-ISLAMIYYA
AL-GAOUD Abdelmajid                                       00/00/1943
AL-HADDAD   Fethi     Ben HassenBen Salem                 3/28/1963 Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem                 6/28/1963 Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem                 6/28/1963 Tataouene
AL-HADDAD   Fethi     Ben HassenBen Salem                 3/28/1963 Tataouene
AL-HADID
AL-HADITH
AL-HALABI Abdallah                                        6/19/1975 Al-Madinah al-Munawwarah
AL-HALABI Abdallah                                        6/18/1975 Al-Madinah al-Munawwarah
AL-HALABI Abdullah                                        6/18/1975 Al-Madinah al-Munawwarah
AL-HALABI Abdullah                                        6/19/1975 Al-Madinah al-Munawwarah
AL-HALABI Abu 'Abdallah                                   6/18/1975 Al-Madinah al-Munawwarah
AL-HALABI Abu 'Abdallah                                   6/19/1975 Al-Madinah al-Munawwarah
AL-HAMADAT  Maki                                          00/00/1934
            I
AL-HAMAMIbrahim       Ben HedhiliBen Mohamed              ######## Koubellat
AL-HAMATIMuhammad                                         ######## Medina
AL-HAMATI SWEETS BAKERIES
AL-HAMRAOUI Kamal                Ben
                      Ben Maoeldi Hassan                  ######## Beja
AL-HAMRAOUI Kamal                Ben
                      Ben Maoeldi Hassan                  ######## Beja
AL-HAQ      Amin                                          00/00/1960Nangarhar Province
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
AL-HARAMAIN (AFGHANISTAN BRANCH)
AL-HARAMAIN (ALBANIA BRANCH)
AL-HARAMAIN (BANGLADESH)
AL-HARAMAIN (ETHIOPIA BRANCH)
AL-HARAMAIN (THE NETHERLANDS BRANCH)
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN AND AL MASJED AL-AQSA CHARITY FOUNDATION
AL-HARAMAIN FOUNDATION (INDONESIA)
AL-HARAMAIN FOUNDATION (PAKISTAN)
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAIN ISLAMIC FOUNDATION
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AL MASJID AL AQSA
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (KENYA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HARAMAYN FOUNDATION (TANZANIA)
AL-HASSANWatab       Ibrahim                              00/00/1952Tikrit
AL-HAWEN Abu-Ahmad                                        ######## California
AL-HILAL INDUSTRIAL COMPANY
AL-HISHAN Akram      Turki                                00/00/1974
AL-HISHAN Akram      Turki                                00/00/1979
AL-HISHAN Akram      Turki                                00/00/1975
AL-HODA FOR RELIGIOUS TOURISM COMPANY
AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
AL-HOURI Ali         Saed     Bin Ali                     7/11/1965 El Dibabiya
AL-HOURI Ali         Saed     Bin Ali                     7/10/1965 El Dibabiya
AL-HUDA FOR RELIGIOUS TOURISM COMPANY
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
ALI                  Jaffir
           Abd al-Rahman                                  1/15/1968 Muharraq
ALI        Abdul     Rahman Mohamed Jaffer                1/15/1968 Muharraq
ALI        Abdula    Ahmed                                ########
ALI        Abdullah Ahmed                                 ########
ALI        Achour                                         ######## Algiers
ALI        Achour                                         ######## Algiers
ALI        Achour                                         ######## Algiers
ALI        Ahmed                                          ########
ALI        Ahmed     Abdullah                             ########
ALI        Ahmed     Khalfan                              4/13/1974 Zanzibar
ALI        Ahmed     Khalfan                               8/1/1970 Zanzibar
ALI        Ahmed     Khalfan                              4/14/1974 Zanzibar
ALI        Ahmed     Khalfan                              3/14/1974 Zanzibar
ALI        Ahmed     Mohammed                             1/13/1967 Badari, Asyout
ALI        Ahmed     Mohammed Hamed                       1/13/1967 Badari, Asyout
ALI        Fadel     Abdallah Mohammed                    8/25/1972 Moroni, Comoros Islands
ALI        Fadel     Abdallah Mohammed                    2/25/1974 Moroni, Comoros Islands
ALI        Fadel     Abdallah Mohammed                    ######## Moroni, Comoros Islands
ALI        Fadel     Abdallah Mohammed                    00/02/1971Moroni, Comoros Islands
ALI        Fadel     Abdallah Mohammed                    00/00/1976Moroni, Comoros Islands
ALI        Hamed                                          1/13/1967 Badari, Asyout
ALI        Hassan                                         6/23/1976 Cairo
ALI        Hassan                                          1/1/1976 Cairo
ALI        Hassan    Dahir    Aweys                       00/00/1935
ALI        Hassan    Dahir    Aweys                       00/00/1935
ALI        Hassan    Dahir    Aweys                       00/00/1935
ALI        Hassan    Dahir    Aweys                       00/00/1935
ALI        Mohamed Ould       Ahmed   Ould                00/00/1972Faidh El Batma, Djelfa
ALI        Mohamed Ould       Ahmed   Ould                00/00/1976Faidh El Batma, Djelfa
ALI        Msalam Fahid       Mohammed                    2/19/1976 Mombasa
ALI        Salem                                          4/14/1965
ALI        Salem                                                        3/1/1964
ALI        Tharwat Salah        Shihata                                6/29/1960
ALI        Yasin     Baynah                                            00/00/1966
ALI        Yasin     Baynah                                            00/00/1966
ALI        Yassin    Mohamed                                           00/00/1966
ALI        Yassin    Mohamed                                           00/00/1966
'ALI                 Muhammad
           Abd Al-Rahman        Jaffar                                 1/15/1968 Muharraq
'ALI                 Muhammad
           Abd al-Rahman        Jafir                                  1/15/1968 Muharraq
           Sulaiman Jassem
ALI ABO GHAITH                  Sulaiman                               ########
ALI HUSSEINMazen                                                        1/1/1980 (1) Baghdad (2) Arbil
ALI HUSSEINMazen                                                       5/18/1981 (1) Baghdad (2) Arbil
ALI HUSSEINMazen                                                        1/1/1982 (1) Baghdad (2) Arbil
ALI SALIM                                                              4/18/1966 Beni-Suef
ALIC       Fethi                                                        3/6/1963 (1) Al-Sanadil Farm, Nefza, Governora
ALIC       Fethi                                                        3/6/1969 (1) Al-Sanadil Farm, Nefza, Governora
ALIC       Fethi                                                        6/3/1969 (1) Al-Sanadil Farm, Nefza, Governora
AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS
AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS
AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS
AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT
AL-IRAQI Abd Al-Hadi                                                   00/00/1961Mosul
AL-IRAQI Abdal       Al-Hadi                                           00/00/1961Mosul
AL-ITIHAAD AL-ISLAMIYA (AIAI)
ALIZAI     Agha      Jan                                  Haji/Hajji   00/00/1967(a) Hitemchai Village, Helmand Provin
ALIZAI     Agha      Jan                                  Haji/Hajji   2/14/1973 (a) Hitemchai Village, Helmand Provin
ALIZAI     Agha      Jan                                  Haji/Hajji   ######## (a) Hitemchai Village, Helmand Provin
ALIZAI     Agha      Jan                                  Haji/Hajji   00/00/1957(a) Hitemchai Village, Helmand Provin
ALIZAI     Agha Jan                                                    00/00/1957(a) Hitemchai Village, Helmand Provin
ALIZAI     Agha Jan                                                    00/00/1967(a) Hitemchai Village, Helmand Provin
ALIZAI     Agha Jan                                                    2/14/1973 (a) Hitemchai Village, Helmand Provin
ALIZAI     Agha Jan                                                    ######## (a) Hitemchai Village, Helmand Provin
ALJABBARI Deiman     AlhasenbenAli                                      7/4/1965 Kirkuk
AL-JADDAWI Muhannad                                                    6/19/1975 Al-Madinah al-Munawwarah
AL-JADDAWI Muhannad                                                    6/18/1975 Al-Madinah al-Munawwarah
AL-JADDAWI Saqr                                                        00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL-JADDAWI Saqr                                                        00/00/1965(1) Al-Mukalla (2) Al-Mukala
           Abu
AL-JALAHMAH Muhammad                                                   9/24/1959 Al-Khitan area
AL-JALAMAH Jaber                                                       9/24/1959 Al-Khitan area
AL-JALAMAH Jabir     'Abdallah Jabir      Ahmad                        9/24/1959 Al-Khitan area
           J
AL-JALHAMI abir                                                        9/24/1959 Al-Khitan area
AL-JAMMALI Imad      Ben Bechir Ben Hamda                              1/25/1968 Menzel Temine
ALJAWADI Saqar                                                         00/00/1965(1) Al-Mukalla (2) Al-Mukala
ALJAWADI Saqar                                                         00/00/1965(1) Al-Mukalla (2) Al-Mukala
AL-JAZARI Yasir
AL-JAZIRI Abu Bakr
AL-JELASSI Riadh                Ben
                     Ben Belkassem Mohamed                             ######## Al-Mohamedia
AL-JENDOUBIFaouzi               Ben
                     Ben Mohamed Ahmed                                 1/30/1966 Beja
AL-JENDOUBIFaouzi               Ben
                     Ben Mohamed Ahmed                                 1/30/1966 Beja
AL-JIHAD
AL-JIZRAWITaha       Yassin     Ramadan                                00/00/1938Mosul
AL-KASHMIRIElias                                                 1/2/1964 Bhimber, Samahani Valley
AL-KASHMIRIElias                                                2/10/1964 Bhimber, Samahani Valley
AL-KHAFAJIMuhsin   Khadr
AL-KHAL Abu Muhammad                                            1/15/1968 Muharraq
AL-KHAL 'Ali                                                    1/15/1968 Muharraq
           Ahmad
AL-KHALAYLEH       Fadil     Nazal                              ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
           Ahmad
AL-KHALAYLEH       Fadil     Nazal                              ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
           Fahd
AL-KHASHAYBAN      Muhammad  'Abd Al-'Aziz                      ######## Oneiza
           Fahad
AL-KHASHIBAN                                                    ######## Oneiza
           Fahad
AL-KHASHIBAN       H         A                                  ######## Oneiza
           Fahd
AL-KHASHIBAN       Muhammad  'Abd Al-'Aziz                      ######## Oneiza
AL-KHATABAbd Al Rahman                                          ########
           M
AL-KHATANI ohammed Naif                                         3/25/1988
           N
AL-KHATANI ayef    Bin Mohamed                                  3/25/1988
           N
AL-KHATANY ayef    bin Mohamed                                  3/25/1988
ALKHOSHIBANFahad   Mohammad  Abdulaziz                          ######## Oneiza
           Fahad
AL-KHOSHIBAN       Mohammad  A                                  ######## Oneiza
           Fahad
AL-KHOSHIBAN       Muhammad  A                                  ######## Oneiza
AL-KHOSIBANFahad   H         A                                  ######## Oneiza
           Fahd
AL-KHUSHAYBAN      Muhammad  'Abd al-'Aziz                      ######## Oneiza
AL-KIMAWI                                                       00/00/1943al-Awja, near Tikrit
AL-KINI    Haytham                                               8/1/1970 Zanzibar
AL-KINI    Haytham                                              3/14/1974 Zanzibar
AL-KINI    Haytham                                              4/14/1974 Zanzibar
AL-KINI    Haytham                                              4/13/1974 Zanzibar
AL-KINI    Usama                                                2/19/1976 Mombasa
ALKODRI Naif       Mohammad  Said        al-Qahtani             3/25/1988
AL-KUBAISI Muneer                                               00/00/1966Heet
AL-KUBAYSIMunir                                                 00/00/1966Heet
AL-KUSS Fahd       Muhammad  Ahmad                              ######## Aden
ALLAHDAD                                              Maulavi   00/00/1953Spinboldak district, Kandahar provinc
ALLAHKARAM Hossein
ALLANE     Hacene                                               1/17/1941 Médéa
ALLEN      Cyril                                                7/26/1952
AL-LIBI                                                         00/00/1966al Aziziyya
AL-LIBY    Anas                                                 5/14/1964 Tripoli
AL-LIBY    Anas                                                 3/30/1964 Tripoli
AL-LOUBIRIHabib    Ben       Ahmed                              ######## Menzel Temime
ALLY       Ahmed                                                 9/4/1969 Mombasa
ALLY       Ahmed                                                 4/9/1969 Mombasa
ALLY       Ahmed                                                 4/9/1960 Mombasa
ALLY       Fahad   Mohammad                                     2/19/1976 Mombasa
ALLY       Fahad   Mohammed                                     2/19/1976 Mombasa
ALLY       Fahid   Mohamed                                      2/19/1976 Mombasa
ALLY       Fahid   Mohammed                                     2/19/1976 Mombasa
ALLY       Msalam Fahad      Mohammed                           2/19/1976 Mombasa
ALLY       Msalam Fahid      Mohammad                           2/19/1976 Mombasa
ALLY       Msalm   Fahid     Mohammed                           2/19/1976 Mombasa
AL-MAAROUFITarek   Ben Habib Ben Al-Toumi                       ######## Ghardimaou
AL-MADANI'Abdallah al-Halabi                                    6/19/1975 Al-Madinah al-Munawwarah
AL-MADANI'Abdallah al-Halabi                         6/18/1975 Al-Madinah al-Munawwarah
AL-MADANIAbu Abdallah                                6/19/1975 Al-Madinah al-Munawwarah
AL-MADANIAbu Abdallah                                6/18/1975 Al-Madinah al-Munawwarah
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
AL-MADINA TRUST
          Rashid
AL-MAGHRIBI                                          ######## California
          Baghdadi
AL-MAHMOUDI
AL-MAJID Rukan                  Sulayman
                      Abdal-Ghaffur                  00/00/1956Tikrit
AL-MAJID Rukan        Razuqi    Abd al-Ghafur        00/00/1956Tikrit
AL-MAKKI Abdallah                                    6/18/1975 Al-Madinah al-Munawwarah
AL-MAKKI Abdallah                                    6/19/1975 Al-Madinah al-Munawwarah
AL-MAKKI Abu Asim                                    ######## Medina
          Gharib
AL-MASHAIKHI          Muhammad  Fazel                00/00/1944Dujail
          Saif-al-Din
AL-MASHHADANI                                        00/00/1956Baghdad
AL-MASRI                                             4/18/1966 Beni-Suef
AL-MASRI Abu Hamza                                   4/15/1958 Alexandria
AL-MASRI Abu Hamza                                   4/15/1958 Alexandria
AL-MASRI Abu Mohamed                                  6/6/1963 Gharbia
AL-MASRI Ahmad                                       1/13/1967 Badari, Asyout
AL-MAZIDIHAkram       Turki     Hishan               00/00/1974
AL-MAZIDIHAkram       Turki     Hishan               00/00/1975
AL-MAZIDIHAkram       Turki     Hishan               00/00/1979
AL-MAZIDIHGhazy       Fezza     Hishan               00/00/1975
AL-MAZIDIHGhazy       Fezza     Hishan               00/00/1974
AL-MISRI Abu Hamza                                   4/15/1958 Alexandria
AL-MISRI Abu Hamza                                   4/15/1958 Alexandria
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
AL-MOALI Mohammed     Yunis     Ahmed                00/00/1949Al-Mowall, Mosul
          Abd
AL-MU'AJJAL Al-Hamid                                 4/29/1949
          Abd
AL-MU'AJJAL Al-Hamid                                 4/28/1949
          Ahmad
AL-MUGHASSIL          Ibrahim                        6/26/1967 Qatif-Bab al Shamal
          Ahmed
AL-MUGHASSIL          Ibrahim                        6/26/1967 Qatif-Bab al Shamal
AL-MUHAJER                                           ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
AL-MUHAJER                                           ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
AL-MUHAJIRAbdul       Rahman                         6/19/1964 Dakahliya
          Khamis
AL-MUHAMMAD           Sirhan                    Dr
AL-MUJAL Abd al-Hamid                                4/28/1949
AL-MUJAL Abd al-Hamid                                          4/29/1949
AL-MUJIL Abd al HamidSulaiman Muhammed                    Dr   4/28/1949
AL-MUJIL Abd al HamidSulaiman Muhammed                    Dr   4/29/1949
                     bin Sulaiman
AL-MU'JIL Abd Abdul-Hamid                                      4/28/1949
                     bin Sulaiman
AL-MU'JIL Abd Abdul-Hamid                                      4/29/1949
                     Sulaiman
AL-MU'JIL Abd al-Hamid                                         4/28/1949
                     Sulaiman
AL-MU'JIL Abd al-Hamid                                         4/29/1949
AL-NAJIM Samir       Abd al-Aziz                               00/00/1937Baghdad
AL-NAJIM Samir       Abd al-Aziz                               00/00/1938Baghdad
AL-NAMER Mohammed    K           A                             6/19/1964 Dakahliya
AL-NAQIB Zuhair      Talib       Abd-al-Sattar                 00/00/1948
AL-NASIRI Walid      Hamid       Tawfiq                        00/00/1954Tikrit
AL-NASSER AbdelkarimHussein      Mohamed                                 Al Ihsa
AL-NUBI Abu                                                     1/1/1976 Cairo
AL-NUBI Abu                                                    6/23/1976 Cairo
AL-NUMANAziz         Salih                                     00/00/1941An Nasiriyah
AL-NUMANAziz         Salih                                     00/00/1945An Nasiriyah
ALOMBRA Salim                                                   1/5/1966 Muar Johor
ALOMBRA Salim                                                  10/5/1966 Muar Johor
ALOUCHE Isam         Ali         Mohamed                       00/00/1972Baghdad
ALOUCHE Isam         Ali         Mohamed                       3/21/1974 Baghdad
ALPEEVA Tamara       Mikhailauna
ALPEEVA Tamara       Mikhailovna
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S            Mohammed                     00/00/1961Konar Province
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S            Mohammed                     00/00/1967Konar Province
          Fazeel-A-Tul haykh AbuAmeen
AL-PESHAWARI         S            Mohammed                     00/00/1973Konar Province
          Shaykh
AL-PESHAWARI         Abu MohammedAmeen                         00/00/1961Konar Province
          Shaykh
AL-PESHAWARI         Abu MohammedAmeen                         00/00/1967Konar Province
          Shaykh
AL-PESHAWARI         Abu MohammedAmeen                         00/00/1973Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                                 00/00/1967Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                                 00/00/1973Konar Province
          Shaykh
AL-PESHAWARI         Aminullah                                 00/00/1961Konar Province
ALPEYEVA Tamara      Mikhailauna
ALPEYEVA Tamara      Mikhailovna
ALPHA INTERNATIONAL (PVT) LIMITED
AL-QADI Yasin                                                  2/23/1955 Cairo
          Abu
AL-QAHTANI Hammam                                              3/25/1988
AL-QAHTANINaif       Mohammed    Saeed      al-Kodari          3/25/1988
AL-QAHTANINayef      Bin Muhammad                              3/25/1988
AL-QAHTANINayf       Mohammed                                  3/25/1988
AL-QAHTANINayif      Bin-Muhammad                              3/25/1988
AL-QAHTANINayif      Muhammad                                  3/25/1988
AL-QAIDA
AL-QAIDA IN IRAQ (AQI)
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA IN YEMEN (AQY)
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
AL-QAMARIAbu Al-Fazul                 ######## Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                 2/25/1974 Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                 8/25/1972 Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                 00/00/1976Moroni, Comoros Islands
AL-QAMARIAbu Al-Fazul                 00/02/1971Moroni, Comoros Islands
AL-QAMRY Harun                        00/02/1971Moroni, Comoros Islands
AL-QAMRY Harun                        8/25/1972 Moroni, Comoros Islands
AL-QAMRY Harun                        ######## Moroni, Comoros Islands
AL-QAMRY Harun                        2/25/1974 Moroni, Comoros Islands
AL-QAMRY Harun                        00/00/1976Moroni, Comoros Islands
AL-QA'QA                              11/4/1961 Tripoli
AL-QA'QA                              4/11/1961 Tripoli
AL-QUSO Fahd                          ######## Aden
AL-QUSO Fahd        Mohammed Ahmed    ######## Aden
AL-QUSO Fahd        Mohammed Ahmen    ######## Aden
AL-RABI'I Nidal                       00/00/1965Al-Dur
AL-RAFIDAIN BANK
AL-RAGHIE Nazih     Abdul Hamed       5/14/1964 Tripoli
AL-RAGHIE Nazih     Abdul Hamed       3/30/1964 Tripoli
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAHAMA RELIEF FOUNDATION LIMITED
AL-RAMI Qasim                          6/5/1978 Sanaa
AL-RASHEED BANK
AL-RASHEED BANK
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHEED TRUST
AL-RASHID BANK
AL-RASHID BANK
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RASHID TRUST
AL-RAWI Ayad         Futayyih                                    00/00/1953Ramadi
AL-RAWI Ayad         Futayyih Khalifa                            00/00/1942Rawah
AL-RAWI Saif-al-Din Fulayyih Hassan        Taha                  00/00/1953Ramadi
AL-RAYMI Qasim                                                    6/5/1978 Sanaa
AL-RAYMI Qassim                                                   6/5/1978 Sanaa
AL-RIHANI Lofti                 Ben Ali
                     Ben Abdul Hamid                              7/1/1977 Tunis
AL-RIHANI Lotfi                 Ben Ali
                     Ben Abdul Hamid                              7/1/1977 Tunis
AL-RIMI Qasim                                                     6/5/1978 Sanaa
AL-RIMI Qasim        Yahya      Mahdi                             6/5/1978 Sanaa
AL-RUQAI'I Nazih     Abdul HamedNabih                            5/14/1964 Tripoli
AL-RUQAI'I Nazih     Abdul HamedNabih                            3/30/1964 Tripoli
AL-SABAI Hani        al-Sayyid                                   6/16/1960 Qaylubiyah
AL-SABAI Hani        al-Sayyid                                    3/1/1961 Qaylubiyah
AL-SA'DI Amir        Hamudi     Hassan                            4/5/1938 Baghdad
                                Abdallah
AL-SA'DUN Abd-al-BaqiAbd-al-Karim                                00/00/1947
AL-SA'DUN Muhammad   Zimam      Abd-al-Razzaq                    00/00/1942Suq Ash-Shuyukh District, Dhi-Qar
AL-SAGHIR Mohd                                                   8/20/1972 Al-Karawiya, Oneiza
AL-SAGHIR Mohd                                                   8/10/1972 Al-Karawiya, Oneiza
AL-SAHRAWI Nasim                                                  8/3/1973 Bizerta
AL-SALIH Muhammad    Mahdi                                       00/00/1947al-Anbar Governate
AL-SALIH Muhammad    Mahdi                                       00/00/1949al-Anbar Governate
AL-SANA'AIAbu Hurayah                                             6/5/1978 Sanaa
AL-SEBAI Hani        al-Sayyid                                    3/1/1961 Qaylubiyah
AL-SEBAI Hani        al-Sayyid                                   6/16/1960 Qaylubiyah
AL-SEBAI Hani        Yousef                                       3/1/1961 Qaylubiyah
AL-SEBAI Hani        Yousef                                      6/16/1960 Qaylubiyah
AL-SENUSSIAbdullah                                     Colonel   00/00/1949
AL-SHABAAB AL-ISLAAM
AL-SHABAAB AL-ISLAMIYA
AL-SHABAAB AL-JIHAAD
AL-SHABAB
AL-SHAHID Abu-Ahmad                                              ######## California
AL-SHANQITIKhalid                                                 1/1/1975
AL-SHARIF Sa'd       Abdullah Hussein                            2/11/1964 Al-Medinah
AL-SHARIF Sa'd       Abdullah Hussein                            00/00/1969Al-Medinah
AL-SHARIF Sa'd       Abdullah Hussein                            00/00/1963Al-Medinah
AL-SHIHRI Abu-Sayyaf                                             9/12/1973 Riyadh
AL-SHIHRI Said       Ali                                         9/12/1973 Riyadh
AL-SHIHRI Sa'id      Ali        Jabir      al-Kathim             9/12/1973 Riyadh
AL-SIBAI Anas                                                    3/30/1964 Tripoli
AL-SIBAI Anas                                                    5/14/1964 Tripoli
ALSUBAIE Khalifa     Mohd       Turki                             1/1/1965
AL-SUBAIE Khalifa    Mohd       Turki                             1/1/1965
AL-SUBAIY Khalifa    Muhammad   Turki                             1/1/1965
AL-SUBAYI Khalifa                                                 1/1/1965
AL-SUGAIR Muhammad   'Abdallah Salih                             8/20/1972 Al-Karawiya, Oneiza
AL-SUGAIR Muhammad   'Abdallah Salih                             8/10/1972 Al-Karawiya, Oneiza
AL-SUGAYER Muhammad                                              8/20/1972 Al-Karawiya, Oneiza
AL-SUGAYER Muhammad                                              8/10/1972 Al-Karawiya, Oneiza
AL-SUGHAIERMuhammad' Abdallah Salih                               8/10/1972 Al-Karawiya, Oneiza
AL-SUGHAIERMuhammad' Abdallah Salih                               8/20/1972 Al-Karawiya, Oneiza
AL-SUGHAIR Muhammad' Abdallah Salih                               8/10/1972 Al-Karawiya, Oneiza
AL-SUGHAIR Muhammad' Abdallah Salih                               8/20/1972 Al-Karawiya, Oneiza
AL-SUGHAYERMuhammad' Abdallah Salih                               8/20/1972 Al-Karawiya, Oneiza
AL-SUGHAYERMuhammad' Abdallah Salih                               8/10/1972 Al-Karawiya, Oneiza
AL-SUGHAYIRMuhammad' Abdallah Salih                               8/10/1972 Al-Karawiya, Oneiza
AL-SUGHAYIRMuhammad' Abdallah Salih                               8/20/1972 Al-Karawiya, Oneiza
AL-SUQAYRMuhammad'   Abdallah Salih                               8/10/1972 Al-Karawiya, Oneiza
AL-SUQAYRMuhammad'   Abdallah Salih                               8/20/1972 Al-Karawiya, Oneiza
AL-SURIR Abu Islam                                                1/13/1967 Badari, Asyout
AL-TAHI Abd' Al-RahimHamad                                        12/8/1961 Al-Shefa, Al-Taif
AL-TA'I    Sultan    Hashim      Ahmad                            00/00/1944Mosul
AL-TAKFIR AND AL-HIJRA
AL-TALAHI Abe Al-Rahim                                            12/8/1961   Al-Shefa, Al-Taif
ALTALHI Abdulrheem   Hammad A                                     12/8/1961   Al-Shefa, Al-Taif
AL-TALHI 'Abd Al-Rahim                                            12/8/1961   Al-Shefa, Al-Taif
AL-TALHI Abdul Rahim                                              12/8/1961   Al-Shefa, Al-Taif
AL-TALHI Abdul Rahim Hammad Ahmad                                 12/8/1961   Al-Shefa, Al-Taif
                     H
AL-TALHI 'Abdul-Rahimammad                                        12/8/1961   Al-Shefa, Al-Taif
AL-TALJI Abdulrahim                                               12/8/1961   Al-Shefa, Al-Taif
AL-TAWHID
AL-TIKRITI Abid      Hamid       Mahmud                 Colonel   00/00/1957al-Awja, near Tikrit
AL-TIKRITI Aiman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Aiman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ali       Barzan      Ibrahim    Hasan                 4/18/1981
AL-TIKRITI Ali       Hassan      al-majid                         00/00/1943al-Awja, near Tikrit
AL-TIKRITI Ali       Saddam Hussein                               00/00/1983
AL-TIKRITI Ali       Saddam Hussein                               00/00/1980
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hassan                ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sabawi      Ibrahim    Hassan                ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sab'awi     Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Ayman     Sab'awi     Ibrahim    Hasan                 ######## (1) Baghdad (2) Al-Owja
AL-TIKRITI Barzan                Sulaiman
                     Abd al-Ghafur          Majid                 00/00/1960Salah al-Din
AL-TIKRITI Barzan    Ibrahim     Hassan                           00/00/1951Tikrit
AL-TIKRITI Bashar    Sabawi      Ibrahim    Hasan                 7/17/1970 Baghdad
AL-TIKRITI Bashar    Sabawi      Ibrahim    Hasan                 7/17/1970 Baghdad
AL-TIKRITI Bashar    Sab'awi     Ibrahim    Hasan                 7/17/1970 Baghdad
AL-TIKRITI Bashar    Sab'awi     Ibrahim    Hasan                 7/17/1970 Baghdad
AL-TIKRITI Bashir    Sabawi      Ibrahim    Al-Hassan             7/17/1970 Baghdad
AL-TIKRITI Bashir    Sabawi      Ibrahim    Al-Hassan             7/17/1970 Baghdad
AL-TIKRITI Bashir    Sab'awi     Ibrahim    Al-Hasan              7/17/1970 Baghdad
AL-TIKRITI Bashir    Sab'awi     Ibrahim    Al-Hasan              7/17/1970 Baghdad
AL-TIKRITI Hala      Saddam Hussein                               00/00/1972
AL-TIKRITI Hamid     Raja        Shalah                           00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI Hamid     Raja-ShalahHassum                            00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI Hani      Abd-al-LatifTilfah                           00/00/1962al-Awja, near Tikrit
AL-TIKRITI Hassan                                                 00/00/1950Bayji, Salah al-Din Governorate
AL-TIKRITI   Ibrahim Ahmad                   Muhammed
                                 Abd al-Sattar           00/00/1950Mosul
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Al-Hassan   00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      ######## Baghdad
AL-TIKRITI   Ibrahim Sabawi      Ibrahim     Hassan      00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       00/00/1977Baghdad
AL-TIKRITI   Ibrahim Sab'awi     Ibrahim     Hasan       ######## Baghdad
AL-TIKRITI   Jamal   Mustafa Abdallah Sultan              5/4/1955 al-Samnah, near Tikrit
AL-TIKRITI   Kamal   Mustafa Abdallah Sultan             00/00/1952Tikrit
AL-TIKRITI   Kamal   Mustafa Abdallah Sultan              5/4/1955 Tikrit
AL-TIKRITI   Khawla  Barzan      Ibrahim     Hasan       12/3/1986
AL-TIKRITI   MohammadBarzan      Ibrahim     Hasan       11/2/1972
AL-TIKRITI   Muzahim Sa'b        Hassan                  00/00/1949Salah al-Din or al-Awja, near Tikrit
AL-TIKRITI   Muzahim Sa'b        Hassan                  00/00/1946Salah al-Din or al-Awja, near Tikrit
AL-TIKRITI   Muzahim Sa'b        Hassan                  00/00/1960Salah al-Din or al-Awja, near Tikrit
AL-TIKRITI   Noor    Barzan      Ibrahim     Hasan       11/2/1983
AL-TIKRITI   Omar    Sabawi      Ibrahim     Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim     Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim     Hassan      00/00/1970Baghdad
AL-TIKRITI   Omar    Sabawi      Ibrahim     Hassan      00/00/1970Baghdad
AL-TIKRITI   Omar    Sab'awi     Ibrahim     Hasan       00/00/1970Baghdad
AL-TIKRITI   Omar    Sab'awi     Ibrahim     Hasan       00/00/1970Baghdad
AL-TIKRITI   Qusay   Saddam Hussein                      00/00/1966Baghdad
AL-TIKRITI   Qusay   Saddam Hussein                      00/00/1965Baghdad
AL-TIKRITI   Rafi    Abd-al-LatifTilfah                  00/00/1954Tikrit
AL-TIKRITI   Raghad  Saddam Hussein                      00/00/1967
AL-TIKRITI   Rana    Saddam Hussein                      00/00/1969
AL-TIKRITI   Rukan   Razuki                  Sulaiman
                                 Abd-al-Ghafur           00/00/1956Tikrit
AL-TIKRITI   Sa'ad   Sabawi      Ibrahim     Hasan       9/19/1988
AL-TIKRITI   Sa'ad   Sabawi      Ibrahim     Hasan       9/19/1988
AL-TIKRITI   Sab'awi Ibrahim     Hassan                  00/00/1947Tikrit
AL-TIKRITI   Sa'd                a
                     abd-al-Majidl-Faisal                00/00/1944Tikrit
AL-TIKRITI Sa'd       Sabawi   Ibrahim    Hasan               9/19/1988
AL-TIKRITI Sa'd       Sabawi   Ibrahim    Hasan               9/19/1988
AL-TIKRITI Sa'd       Sab'awi  Hasan                          9/19/1988
AL-TIKRITI Sa'd       Sab'awi  Hasan                          9/19/1988
AL-TIKRITI Saddam     Hussein                                 4/28/1937 al-Awja, near Tikrit
AL-TIKRITI Saja       Barzan   Ibrahim    Hasan                1/1/1978
AL-TIKRITI Tahir      Jalil    Habbush                        00/00/1950Tikrit
AL-TIKRITI Thoraya    Barzan   Ibrahim    Hasan               1/19/1980
AL-TIKRITI Thoraya    Barzan   Ibrahim    Hasan               ########
AL-TIKRITI Uday       Saddam Hussein                          00/00/1967Baghdad
AL-TIKRITI Uday       Saddam Hussein                          00/00/1964Baghdad
AL-TIKRITI Umar       Sabawi   Ibrahim    Hasan               00/00/1970Baghdad
AL-TIKRITI Umar       Sabawi   Ibrahim    Hasan               00/00/1970Baghdad
AL-TIKRITI Walid      Hamid    Tawfiq                         00/00/1954Tikrit
AL-TIKRITI Watban     Ibrahim  Hassan                         00/00/1952Tikrit
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sabawi   Ibrahim    Hassan              5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasir      Sab'awi  Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yasser     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               5/15/1968 (1) Al-Owja (2) Baghdad
AL-TIKRITI Yassir     Sabawi   Ibrahim    Hasan               00/00/1970(1) Al-Owja (2) Baghdad
AL-TLILI   Al-Azhar            Ben El-Abed
                      Ben Mohammed                            3/26/1969 Feriana, Al-Kasrain
AL-TRABELSIChabaane            Ben
                      Ben Mohamed Mohamed                      5/1/1966 Menzel Temimi, Nabeul
AL-TRABELSIMourad     Ben Ali  Ben Al-Basheer                 5/20/1969 Menzel Temime
AL-TURKI Hassan                                               00/00/1944Region V (Ogaden Region in eastern E
AL-TURKI Hassan                                               00/00/1944Region V (Ogaden Region in eastern E
AL-TURKI Hassan       Abdullah Hersi                          00/00/1944Region V (Ogaden Region in eastern E
                                                   Sheikh/Colonel
AL-TURKI Hassan       Abdullah Hersi                          00/00/1944Region V (Ogaden Region in eastern E
                                                   Sheikh/Colonel
AL-UBAIDI Amir        Rashid   Muhammad                       00/00/1939Baghdad
AL-UBAIDI Ghazi       Hammud                                  00/00/1944Baghdad
AL-UBAIDI Yahia       Abdallah
AL-UBAYDI Intissar                                           00/00/1974
AL-'UBAYDITarik                                              00/00/1945Baghdad
AL-'UBAYDITariq                                              00/00/1945Baghdad
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
ALVARADO Arnulfo                                             5/15/1972 Punta, Santa Ana, Manila
AL-WADHANIHabib      Ben Ali    Ben Said                      6/1/1970 Tunis
AL-WAHAB Abd Al-Hadi                                         3/12/1971 Riyadh
          A
AL-WAHISHI bu Basir Nasir                                    10/1/1976
          N
AL-WAHISHI aser      Abdel      Karim                        10/1/1976
          N
AL-WAHISHI asir                                              10/1/1976
          N
AL-WAHISHI asir                 A
                     Abd-Al-Karimbdullah                     10/1/1976
AL-WALID Mafouz      Walad                                    1/1/1975
AL-WALID Mahfouz Ould                                         1/1/1975
AL-WAZ Najib                    Ben
                     Ben Mohamed Salem                       4/12/1960 Hekaima Al-Mehdiya
          Abu
AL-WEHAISHI Baseer                                           10/1/1976
          Abdul
AL-WOOHAISHI         Kareem     Abdullah                     10/1/1976
          Nasser
AL-WOUHICHI          Abdul-karimAbdullah                     10/1/1976
          Abu
AL-WUHAYSHI Basir Nasir                                      10/1/1976
          Nasir
AL-WUHAYSHI          Abd al-Karim                            10/1/1976
          A
AL-WUHISHI bu Basir Nasser                                   10/1/1976
ALY       Fahid      Mohammed                                2/19/1976 Mombasa
AL-YACOUBIbrahim     Salih      Mohammed                     ######## Tarut
AL-YASSIN Husam      Muhammad   Amin                         00/00/1953Tikrit
AL-YASSIN Husam      Muhammad   Amin                         00/00/1958Tikrit
AL-YEMENI Abu Huthaifah                                      ######## Aden
AL-YEMENI Huthaifah                                          ######## Aden
          Abd
AL-ZANDANI Al-Meguid                                         00/00/1950
          Abd
AL-ZANDANI Al-Meguid                                         00/00/1942
          Imad
AL-ZARKAOUI                     Ben
                     Ben Al-Mekki Al-Akhdar                  1/15/1973 Tunis
          Abu
AL-ZARQAWI Musab                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Abu
AL-ZARQAWI Musab                                             ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
AL-ZARQAWI NETWORK
          Ayman
AL-ZAWAHARI                                                  6/19/1951 Giza
          Aiman
AL-ZAWAHIRI          Muhammed   Rabi               Dr        6/19/1951 Giza
AL-ZAWBA' Muthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA' Muthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA' Muthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA' Muthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZAWBA'IMuthanna Harith       Sulayman Al-Dari             6/16/1969
AL-ZINDANI'Abd Al-Majid                                      00/00/1950
AL-ZINDANI'Abd Al-Majid                                      00/00/1942
                     Aziz
AL-ZINDANIAbd-Al-Majid                                       00/00/1942
                                                   Sheikh/Shaykh
                     Aziz
AL-ZINDANIAbd-Al-Majid                                       00/00/1950
                                                   Sheikh/Shaykh
AL-ZINDANIAbdelmajid                                         00/00/1950
AL-ZINDANIAbdelmajid                                         00/00/1942
AL-ZOBAI Muthanna Harith        Sulayman Al-Dari             6/16/1969
AL-ZOBAI Muthanna Harith        Sulayman Al-Dari             6/16/1969
AL-ZOBAI Muthanna Harith     Sulayman Al-Dari                  6/16/1969
AL-ZOBAI Muthanna Harith     Sulayman Al-Dari                  6/16/1969
AL-ZOWBAIMuthanna Harith     al-Dari                           6/16/1969
AL-ZOWBAIMuthanna Harith     al-Dari                           6/16/1969
AL-ZOWBAIMuthanna Harith     al-Dari                           6/16/1969
AL-ZOWBAIMuthanna Harith     al-Dari                           6/16/1969
AL-ZUBAISI Ugla      Abid    Sakr                              00/00/1944Kubaisi, al-Anbar
AMANAT AL-ASIMA
AMAR       'Umar     Muhammad'Abdallah Ba'                      5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
AMAR       'Umar     Muhammad'Abdallah Ba'                     9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
AMARA      Toure
AMETCHI Jean-Claude  N'Da
AMI IRAQ                                                       8/19/1980   Dacusuman Surakarta, Central Java
AMI IRAQ                                                       8/19/1974   Dacusuman Surakarta, Central Java
AMI IRAQ                                                       8/29/1974   Dacusuman Surakarta, Central Java
AMI IRAQ                                                        8/9/1974   Dacusuman Surakarta, Central Java
AMI IRZA                                                       8/19/1980   Dacusuman Surakarta, Central Java
AMI IRZA                                                       8/19/1974   Dacusuman Surakarta, Central Java
AMI IRZA                                                       8/29/1974   Dacusuman Surakarta, Central Java
AMI IRZA                                                        8/9/1974   Dacusuman Surakarta, Central Java
AMI KUSOMAN                                                    8/19/1980   Dacusuman Surakarta, Central Java
AMI KUSOMAN                                                    8/29/1974   Dacusuman Surakarta, Central Java
AMI KUSOMAN                                                    8/19/1974   Dacusuman Surakarta, Central Java
AMI KUSOMAN                                                     8/9/1974   Dacusuman Surakarta, Central Java
AMIN       Aminullah                                Maulavi
AMIN       Muhammad                                            00/00/1960Nangarhar Province
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPANY
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPLEX
AMIN INDUSTRIAL COMPOUND
AMIN INDUSTRIAL COMPOUND
AMIN INDUSTRIAL COMPOUND
AMINULLAH  Shaykh                                              00/00/1967Konar Province
AMINULLAH  Shaykh                                              00/00/1973Konar Province
AMINULLAH  Shaykh                                              00/00/1961Konar Province
AMINULLAH  Sheik                                               00/00/1973Konar Province
AMINULLAH  Sheik                                               00/00/1967Konar Province
AMINULLAH  Sheik                                               00/00/1961Konar Province
           Mohammad Sadiq
AMIR MOHAMMAD                                                  00/00/1934Ghazni
                                                    Maulavi/Alhaj
AMMAR Yahia          Abou                                       1/1/1967 M'Hamid, Wilaya (province) of Sidi Be
AMMARI Saifi                                                    1/1/1968 (1) Kef Rih (2) Guelma
AMMASH Huda          Salih   Mahdi                             00/00/1953Baghdad
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
AMMUNITION INDUSTRIES GROUP
AMMY ERZA                                                       8/9/1974 Dacusuman Surakarta, Central Java
AMMY ERZA                                                      8/29/1974 Dacusuman Surakarta, Central Java
AMMY ERZA                                                      8/19/1974 Dacusuman Surakarta, Central Java
AMMY ERZA                                                           8/19/1980   Dacusuman Surakarta, Central Java
AMMY IZZA                                                           8/19/1974   Dacusuman Surakarta, Central Java
AMMY IZZA                                                           8/19/1980   Dacusuman Surakarta, Central Java
AMMY IZZA                                                            8/9/1974   Dacusuman Surakarta, Central Java
AMMY IZZA                                                           8/29/1974   Dacusuman Surakarta, Central Java
AMOIKON Ettien
AMONKOU Ossey       Eugene                                          7/13/1960   Akoupe
AMY ERJA                                                            8/19/1980   Dacusuman Surakarta, Central Java
AMY ERJA                                                            8/19/1974   Dacusuman Surakarta, Central Java
AMY ERJA                                                            8/29/1974   Dacusuman Surakarta, Central Java
AMY ERJA                                                             8/9/1974   Dacusuman Surakarta, Central Java
ANANICH Alena       Mikalaeuna
ANANICH Elena       Nikolaevna
ANANICH Lilia       Stanislavauna                                   00/00/1960
ANANICH Lilia       Stanislavovna                                   00/00/1960
ANANICH Liliia      Stanislavauna                                   00/00/1960
ANANICH Liliia      Stanislavovna                                   00/00/1960
ANANICH Liliya      Stanislavauna                                   00/00/1960
ANANICH Liliya      Stanislavovna                                   00/00/1960
ANANICH Yelena      Nikolaevna
ANGORAN Hortense Kouassi
ANIMAL HEALTH DEPARTMENT
ANIS      Abou                                                      ########    Haidra Al-Qasreen
ANIS      Abou                                                      ########    Haidra Al-Qasreen
ANIS      Abu                                                       6/23/1976   Cairo
ANIS      Abu                                                        1/1/1976   Cairo
ANIS      Ibrahim   Shaikh     Mohd                                 ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                                 ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                                 ########    (1) Bombai (2) Ratnagiri
ANIS      Ibrahim   Shaikh     Mohd                                 ########    (1) Bombai (2) Ratnagiri
ANSAR AL-ISLAM
ANSAR AL-SUNNA
ANSAR AL-SUNNA ARMY
ANSHORI Abdullah                                                    00/00/1958Pacitan, East Java
ANTONIO Di Karlo                                                    1/21/1971 Roubaix
ANWARI Mohammad     Taher                                           00/00/1961Zurmat district, Paktia province
ANWARI Muhammad     Taher                                 Mullah    00/00/1961Zurmat district, Paktia province
AOUADI Mohamed Ben Belkacem                                         ######## Tunis
AOUANI Mohamed                                                       2/5/1969 (1) Tripoli (2) Tunis
AOUANI Mohamed                                                       2/5/1970 (1) Tripoli (2) Tunis
APPIAH    Wenceslas
APROCANCI (COTE D'IVOIRE ASSOCIATION OF NATURAL RUBBER PRODUCERS)
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT
ARAB REVOLUTIONARY BRIGADES
ARAB WOOD MANUFACTURING COMPANY
ARAGHI    Abdollah
AREF      Arefullah                                       Maulavi   00/00/1958Zurmat district, Paktia province
ARFA PAINT COMPANY
ARFAJ     Imam      Ben Yussuf                                      1/21/1971 Roubaix
ARFEH COMPANY
ARIAN BANK
ARIOUA Kamel                                                 8/18/1969 Costantine
ARKHIPAU Aliaksandr Mikhailavich                             00/00/1959Mogilev
ARKHIPOV Aleksandr Mikhailovich                              00/00/1959Mogilev
ARMAD     Mufti      Rasheed
ARMAMENT INDUSTRIES
ARMAMENT INDUSTRIES
ARMAMENT INDUSTRIES GROUP (AIG)
ARMAMENT INDUSTRIES GROUP (AIG)
ARMED FORCES GEOGRAPHICAL ORGANISATION
ARMED ISLAMIC GROUP
ARMY OF MOHAMMED
ARMY OF THE PURE
ARMY OF THE PURE AND RIGHTEOUS
ARMY OF THE RIGHTEOUS
ARSHAD Abu Waheed    Irshad    Ahmad                         ######## Okara
ARSHAD Abu Waheed    Irshad    Ahmad                         ######## Okara
ART       Tito                                               ######## Bagac, Bagamanok, Catanduanes
ARYA NIROO NIK
ARYAN BANK
ASBAT AL-ANSAR
ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE
ASEERI    Ibrahim    Hasan     Talea                         4/18/1982 Riyadh
ASEERI    Ibrahim    Hasan     Talea                         4/19/1982 Riyadh
ASEM      Esmatullah                                         00/00/1967Ningarhar province
ASEM      Sayed Esmatullah                         Maulavi   00/00/1967Ningarhar province
          B
ASGARPOUR ehman
ASHIANI Mohammad     Fedai
ASHIANI Mohammed     Fedai
ASHKAL    Al-Barrani
ASHKAL    Omar                                                           Sirte
          Muhsin
ASHOUR AL-FADHLI Fadhil        Ayed                          4/24/1981
ASHRAF Haji          M                                        3/1/1965
ASHRAF Haji          Muhammad                                 3/1/1965
ASHTIANI Abbas       Rezaee
ASHTON GLOBAL INVESTMENTS LIMITED
ASIA MARINE
ASIA MARINE NETWORK PTE LTD
ASIRI     Ibrahim    Hasan     Tali                          4/18/1982   Riyadh
ASIRI     Ibrahim    Hasan     Tali                          4/19/1982   Riyadh
ASIRI     Ibrahim    Hassan    Tali                          4/19/1982   Riyadh
ASIRI     Ibrahim    Hassan    Tali                          4/18/1982   Riyadh
'ASIRI    Ibrahim    Hasan     Tali'A                        4/18/1982   Riyadh
'ASIRI    Ibrahim    Hasan     Tali'A                        4/19/1982   Riyadh
ASLI      Mohamed                                            5/13/1975   Ain Taya
ASLI      Rabah                                              5/13/1975   Ain Taya
ASSA CORPORATION
ASSA CORPORATION LTD
ASSIRI    Ibrahim    Hassan    Tali                          4/19/1982 Riyadh
ASSIRI    Ibrahim    Hassan    Tali                          4/18/1982 Riyadh
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY -SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY-SIRAT
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
ATC, LIMITED
ATEF       Mohamed                                                    1/17/1958 El Behira
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING
ATHEAR Sayed           Allamuddin                                     2/15/1955
ATHEER     Sayed       Allamuddin                                     2/15/1955
ATIQULLAH                                                  Hadji/Molla
ATOM       Mohamed Sa'id                                              00/00/1966Galgala
ATOM       Mohamed Sa'id                                              00/00/1966Galgala
ATOM       Mohamed Siad                                               00/00/1966Galgala
ATOM       Mohamed Siad                                               00/00/1966Galgala
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
ATSE       Benjamin Yapo                                                1/1/1951 Akoupe
ATTEY      Philippe                                                    ######## Agboville
ATWA       Ali                                                        00/00/1960
           Muhsin
ATWAH DEWEDAR          Moussa     Matwalli                            6/19/1964 Dakahliya
AULAQI     Anwar       Nasser                                         4/21/1971 Las Cruces, New Mexico
AULAQI     Anwar       Nasser                                         4/22/1971 Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdulla                             4/21/1971 Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdulla                             4/22/1971 Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdullah                            4/21/1971 Las Cruces, New Mexico
AULAQI     Anwar       Nasser     Abdullah                            4/22/1971 Las Cruces, New Mexico
AUM
AUM SHINRIKYO
AUM SUPREME TRUTH
AUNG       Aye         Min
AUNG       Aye         Myat       Po
AUNG       Christabelle                                               2/22/1981
AUNG       Christina                                                   ########
AUNG       Christopher                                                7/23/1982
AUNG       Dagon       Win                                            9/30/1953 Pyay
AUNG     Hnin      Wutyi
AUNG     Htay
AUNG     Htet                                       7/9/1988
AUNG     Htoo      Char
AUNG     Kyaw                           Brigadier-General
AUNG     Kyaw                           Brigadier-General
AUNG     Moe                            Major
AUNG     Myint                          Colonel    8/11/1949
AUNG     Myo
AUNG     Nay
AUNG     Nay       Linn                            4/11/1981
AUNG     Nay       Shwe     Thway
AUNG     Nyan      Htun
AUNG     Nyan      Tun                              6/8/1948 Natogyi
AUNG     Nyan      Tun
AUNG     Pye
AUNG     Pyi                            Major
AUNG     Sandar
AUNG     Si        Thun
AUNG     Than                           Major-General
AUNG     Than      Htut                 Brigadier-General
AUNG     Than      Tun                  Brigadier-General
AUNG     Thein                          Brigadier-General
AUNG     Thein
AUNG     Thiha                                     6/11/1982
AUNG     Thin      Myo      Myo
AUNG     Thu       Nanda                Dr
AUNG     Thura     Myint                Lieutenant-General
AUNG     Thurane                                   7/23/1982
AUNG     Thurein                                   7/23/1982
AUNG     Tin       Tun
AUNG     Tun       Hla                  Lieutenant-Colonel
AUNG     Wai       Phyo
AUNG     Win                            Brigadier-General
AUNG     Win                            Brigadier-General
AUNG     Ye                             Brigadier-General
AUNG     Zaw       Min                  Police Lieutenant-Colonel
AUNG     Zayar                          Brigadier-General
AUNG     Zeya
AUTODEFENSAS UNIDAS DE COLOMBIA (AUC)
AUTOMOBILE STATE ENTERPRISE
AVIABAS
AVIABAS
AVIATRANS ANSTALT
AVIATRANS ESTABLISHMENT
AW       Ma
         Ahmed
AW MOHAMMED        Abdi                            7/10/1977 Hargeysa
AWAD     Munir     A                               00/00/1966Heet
AWAD     Munir     Mamduh                          00/00/1966Heet
AWANI    Mohamed Ben Belgacem                       2/5/1969 (1) Tripoli (2) Tunis
AWANI    Mohamed Ben Belgacem                     2/5/1970 (1) Tripoli (2) Tunis
AWDH     Bin Laden Osama    Mohamed              00/00/1956(1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed              00/00/1957(1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed              7/28/1957 (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed              7/30/1957 (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed              3/10/1957 (1) - (2) Jeddah
AWDH     Bin Laden Osama    Mohamed               1/1/1957 (1) - (2) Jeddah
AWES     Hassan    Dahir                         00/00/1935
AWES     Hassan    Dahir                         00/00/1935
AWES     Hassan    Dahir                         00/00/1935
AWES     Hassan    Dahir                         00/00/1935
AWEYES Hassen      Dahir                         00/00/1935
AWEYES Hassen      Dahir                         00/00/1935
AWEYES Hassen      Dahir                         00/00/1935
AWEYES Hassen      Dahir                         00/00/1935
AWEYS    Ahmed     Dahir                         00/00/1935
AWEYS    Ahmed     Dahir                         00/00/1935
AWEYS    Ahmed     Dahir                         00/00/1935
AWEYS    Ahmed     Dahir                         00/00/1935
AWEYS    Hassan    Dahir                         00/00/1935
                                      Colonel/Shaykh/Sheikh
AWEYS    Hassan    Dahir                         00/00/1935
                                      Colonel/Shaykh/Sheikh
AWEYS    Hassan    Dahir                         00/00/1935
                                      Colonel/Shaykh/Sheikh
AWEYS    Hassan    Dahir                         00/00/1935
                                      Colonel/Shaykh/Sheikh
         Ahmed
AW-MOHAMED         Abdi               Shaykh     7/10/1977 Hargeysa
         Ahmed
AW-MOHAMUD         Abdi                          7/10/1977 Hargeysa
AXIMU    Memetiming                              ######## Chele County, Khuttan Area, Xinjiang
AYADI    Chafik                                  1/21/1963 Sfax
AYADI    Chafiq                                  1/21/1963 Sfax
         Ben
AYADI CHAFIK Muhammad                            1/21/1963 Sfax
AYE      Aye
AYE      Aye
AYE      Aye
AYE      Khin      Mar
AYE      Khin      Maung
AYE      Kyi       Kyi
AYE      Maung                                    ########
                                      Vice-Senior General
AYE      Maung     Maung              Lieutenant-Colonel (Retired)
AYE      Maung     Maung              Brigadier-General
AYE      Mya       Mya
AYE      Mya       Sein
AYE      Myint                        Brigadier-General
AYE      Myint     Myint
AYE      Nandar
AYE      Nang      Phyu     Phyu
AYE      See       Thu
AYE      Tha                                     2/16/1945
AYE      Tha                          Major-General
AYE      Thar                                    2/16/1945
AYE      Thaung                       Lieutenant-General
AYE      Thida                                   3/23/1979
AYE      Tin
AYE      Tin
AYE      Tin         Aung
AYE      Tun                             Lieutenant-Colonel
AYE      Yimon                                      7/12/1980
AYE      Yin         Thu
AYE      Zaw         Min
AYE      Zin         Mon                           3/26/1985
AYERAS   Abdul       Kareem                        9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Kareem                        9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Kareem                        9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Kareem                        9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Kareem                        9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Karim                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Karim                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Karim                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Karim                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Abdul       Karim                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricardo     Perez                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricardo     Perez                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricardo     Perez                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricardo     Perez                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricardo     Perez                         9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricky                                     9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricky                                     9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricky                                     9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricky                                     9/15/1973    24 Paraiso Street, Barangay Poblacion
AYERAS   Ricky                                     9/15/1973    24 Paraiso Street, Barangay Poblacion
AYMAN    Al Zawahiri                               6/19/1951    Giza
AYMAN    Dhawahri                                  6/19/1951    Giza
AYMAN    Eddaouahiri                               6/19/1951    Giza
AZARAB INDUSTRIES
AZAWIYA REFINING
AZIBK    Nur         al-Din    Afghani             9/12/1973 Riyadh
AZIZ     Abu Abdul                                 00/00/1943
AZIZ     Abu Abdul                                 8/17/1943
AZIZ     Abu Abdul                                 00/00/1944
AZIZ     Ben NarvanAbdel                           8/15/1970 (1) Sfax (2) Sereka
AZIZ     Ben NarvanAbdel                            2/8/1969 (1) Sfax (2) Sereka
AZIZ     Mohammad    Yahya                         3/12/1961 Lahore, Punjab Province
AZIZ     Moustapha
AZIZ     Tariq                                      7/1/1936 Mosul or Baghdad
AZIZ     Tariq       Mikhail                        7/1/1936 Mosul or Baghdad
AZIZIRAHMAN                              Mr
AZMAT PAKISTAN TRUST
AZMAT PAKISTAN TRUST
AZMAT PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
AZMAT-E-PAKISTAN TRUST
AZZAWIA REFINING
BAASYIR Abu Bakar                                8/17/1938 Jombang, East Java
BA'ASYIR Abu Bakar                               8/17/1938 Jombang, East Java
BABA     Memon                                   00/00/1944
BABA     Qasmani                                 00/00/1944
BABBAR KHALSA
BABYLON PROJECT
BADAK    Ala       Mikalaeuna
BADAT    Muhammed                                3/28/1979   Gloucester
BADAT    Muhammed                                 3/8/1976   Gloucester
BADAT    Saajid                                   3/8/1976   Gloucester
BADAT    Saajid                                  3/28/1979   Gloucester
BADAT    Sajid                                   3/28/1979   Gloucester
BADAT    Sajid                                    3/8/1976   Gloucester
BADAT    Sajid     Mahomed                        3/8/1976   Gloucester
BADAT    Sajid     Mahomed                       3/28/1979   Gloucester
BADAT    Sajid     Mohammed                      3/28/1979   Gloucester
BADAT    Sajid     Mohammed                       3/8/1976   Gloucester
BADAT    Sajid     Muhammad                      3/28/1979   Gloucester
BADAT    Sajid     Muhammad                       3/8/1976   Gloucester
BADET    Muhammed                                3/28/1979   Gloucester
BADET    Muhammed                                 3/8/1976   Gloucester
BADET    Saajid    Mohammad                      3/28/1979   Gloucester
BADET    Saajid    Mohammad                       3/8/1976   Gloucester
BADET    Sajid     Muhammad                       3/8/1976   Gloucester
BADET    Sajid     Muhammad                      3/28/1979   Gloucester
BADIA    Guei                          Captain
BADR GENERAL ESTABLISHMENT
BADRI    Gabril    Abdul      Kareem   General
BAGHDAD MUNICIPALITY
BAGHDAD STOCK EXCHANGE
BAHAJI   Said                                    7/15/1975 Haselunne, Lower Saxony
BAHAMAD Sheik                                     4/9/1969 Mombasa
BAHAMAD Sheik                                     4/9/1960 Mombasa
BAHAMAD Sheik                                     9/4/1969 Mombasa
BAHAMAD Sheikh                                    4/9/1969 Mombasa
BAHAMAD Sheikh                                    4/9/1960 Mombasa
BAHAMAD Sheikh                                    9/4/1969 Mombasa
BAHAMADISheikh                                    4/9/1969 Mombasa
BAHAMADISheikh                                    9/4/1969 Mombasa
BAHAMADISheikh                                    4/9/1960 Mombasa
BAHAZIQ Mahmoud Mohammad      Ahmed              8/17/1943
BAHAZIQ Mahmoud Mohammad      Ahmed              00/00/1943
BAHAZIQ Mahmoud Mohammad      Ahmed              00/00/1944
BAHMANYARBahmanyarMorteza
BAHNAM Hikmat      Jarjes
BAI      Patrice
BAKHMATAUIhar      Andreevich
BAKHMATOVIgor      Andreevich
BAKHTIAR Haleh
BALAUNIOUMikalai    Vasilievich
         Deby
BALAWOUROU          Dally
BAMBA    Nadiani                                              6/13/1974 Abidjan
BANCO INTERNACIONAL DE DESARROLLO CA
BANDOOLA TRANSPORTATION CO. LTD
BANDOOLA TRANSPORTATION CO. LTD
BANK KARGOSHAEE
BANK KARGOSHAIE
BANK MELLAT
BANK MELLAT
BANK MELLI IRAN
BANK MELLI IRAN (RUSSIA)
BANK MELLI IRAN (RUSSIA)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI IRAN INVESTMENT COMPANY (BMIIC)
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)
BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)
BANK REFAH
BANK SADERAT IRAN
BANK SADERAT PLC
BANK SEPAH
BANK SEPAH INTERNATIONAL
BARACO CO.
BARADAR Abdul Ghani                                  Mullah   00/00/1968Weetmak village, Dehrawood district
BARAKA BANK OF SOMALIA
BARAKA BANK OF SOMALIA
BARAKA TRADING COMPANY
BARAKAAT BANK OF SOMALIA
BARAKAAT BANK OF SOMALIA
BARAKAAT BANK OF SOMALIA LIMITED
BARAKAAT BANK OF SOMALIA LIMITED
BARAKAAT GLOBETELCOMPANY
BARAKAAT GLOBETELCOMPANY
BARAKAAT GLOBETELCOMPANY
BARAKAAT GROUP OF COMPANIES
BARAKAAT GROUP OF COMPANIES
BARAKAAT NORTH AMERICA, INC.
BARAKAAT NORTH AMERICA, INC.
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT RED SEA TELECOMMUNICATIONS
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED
BARAKAT BANK OF SOMALIA
BARAKAT BANK OF SOMALIA
BARAKAT BANKS AND REMITTANCES
BARAKAT BANKS AND REMITTANCES
BARAKAT COMPUTER CONSULTING (BCC)
BARAKAT CONSULTING GROUP (BCG)
BARAKAT GLOBAL TELEPHONE COMPANY
BARAKAT GLOBAL TELEPHONE COMPANY
BARAKAT INTERNATIONAL COMPANIES
BARAKAT INTERNATIONAL COMPANIES
BARAKAT POST EXPRESS
BARAKAT REFRESHMENT COMPANY
BARAKAT REFRESHMENT COMPANY
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
BARAKO TRADING COMPANY, LLC
BARANOUSKIAndrei    Fiodaravich
BARANOVSKIAndrei    Fedorovich
BARANOVSKIAndrey    Fedorovich
BAREY     Gibril    Abdul       Kareem
BARHAN Sahir                                            00/00/1967
BARHAN Sahir                                            00/00/1967
BARKANI Ali                                             9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BARKANI Ali                                             6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
BAROQUE INVESTMENTS LIMITED
BARWE     Reuben                                        3/19/1953
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
BARZINGY Ata        Abdoul      Aziz                    12/1/1973 Sulaimaniya
BASAEV Shamil                                           1/14/1965 (1) Dyshni-Vedeno, Vedensk district (
BASAYEV Shamil      Salmanovich                         1/14/1965 (1) Dyshni-Vedeno, Vedensk district (
BASHIR    Abu Bakar                                     8/17/1938 Jombang, East Java
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1942
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1943
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1945
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1940
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1939
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1938
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1944
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1941
          Mahmood Sultan
BASHIR-UD-DIN                                      Dr   00/00/1937
BASQUE FATHERLAND AND LIBERTY
BATARJI 'Adil        'Abd al Jalil                                7/1/1946   Jeddah
BATARJI 'Adil        'Abd al Jalil                                6/1/1946   Jeddah
BATTERJEE Adel                                                    7/1/1946   Jeddah
BATTERJEE Adel                                                    6/1/1946   Jeddah
BATTERJEE Adel       Abdul Jalil Ibrahim                          6/1/1946   Jeddah
BATTERJEE Adel       Abdul Jalil Ibrahim                          7/1/1946   Jeddah
BATTERJEE Adel       AbdulJaleelI                                 7/1/1946   Jeddah
BATTERJEE Adel       AbdulJaleelI                                 6/1/1946   Jeddah
BATURA Mikhail       Paulavich
BATURA Mikhail       Pavlovich
BATWARE Laurent      Nkunda                                       2/2/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda                                       2/6/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda                                       2/2/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda                                       2/6/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda      Mahoro                           2/2/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda      Mahoro                           2/6/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda      Mahoro                           2/2/1967   Rutshuru, North Kivu
BATWARE Laurent      Nkunda      Mahoro                           2/6/1967   Rutshuru, North Kivu
BAWA      Ourigou                                   Lieutenant
BAWAZIR Mohamed      Ali             Abdullah                     5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
BAWAZIR Mohamed      Ali             Abdullah                    9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
BAYNAH Yasin                                                     00/00/1966
BAYNAH Yasin                                                     00/00/1966
BAYNAH Yasin         Ali                                         00/00/1966
BAYNAH Yasin         Ali                                         00/00/1966
BAYNAH Yassin                                                    00/00/1966
BAYNAH Yassin                                                    00/00/1966
BAYNAX Yasiin        Cali                                        00/00/1966
BAYNAX Yasiin        Cali                                        00/00/1966
BAZANAU Aliaksandr   Viktaravich
BAZANOV Aleksandr    Viktorovich
BEENAH Yasin                                                     00/00/1966
BEENAH Yasin                                                     00/00/1966
BEENAH Yassin                                                    00/00/1966
BEENAH Yassin                                                    00/00/1966
BEENAX Yasin                                                     00/00/1966
BEENAX Yasin                                                     00/00/1966
BEENAX Yassin                                                    00/00/1966
BEENAX Yassin                                                    00/00/1966
BEHZAD Morteza
BELFAST Charles      McArthur Emmanuel Roy      M
BELKALEM Mohamed                                                 ########    Hussein Dey, Algiers
BELKASAM Kalad                                                   9/25/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   9/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   9/28/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   ########    (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   6/10/1982   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELKASAM Kalad                                                   8/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
BELMOKHTARMokhtar                                                 6/1/1972   Ghardaia
BELMUKHTARMukhtar                                                     6/1/1972   Ghardaia
BEN ALI   Dorsaf     Bent Zine El Abidine Ben Haj   Hamda             7/5/1965   Le Bardo
BEN ALI   Faouzi     Ben Haj    Hamda     Ben Haj   Hassen           3/13/1947   Hammam-Sousse
BEN ALI   Farid      Ben Haj    Hamda     Ben Haj   Hassen           ########    Hammam-Sousse
BEN ALI   Ghazoua Bent Zine El Abidine Ben Haj      Hamda             3/8/1963   Le Bardo
BEN ALI   Halima     Bent Zine El Abidine Ben Haj   Hamda            7/17/1992   Tunis
BEN ALI   Hamda                 Ben
                     Ben Slaheddine Haj   Hamda                      4/29/1974   Monastir
BEN ALI   Hayet      Bent Haj Hamda       Ben Haj   Hassen           5/16/1952   Hammam-Sousse
BEN ALI   Kais                  Ben
                     Ben Slaheddine Haj   Hamda                      ########    Tunis
BEN ALI   Mehdi      Ben Tijani Ben Haj   Hamda     Ben Haj Hassen   ########    Paris
BEN ALI   Najet      Bent Haj Hamda       Ben Raj   Hassen           9/18/1956   Sousse
BEN ALI   Najet                 Ben
                     Bent SlaheddineHaj   Hamda                       3/8/1980   Monastir
BEN ALI   Najmeddine            Ben
                     Ben Slaheddine Haj   Hamda                      ########    Monastir
BEN ALI   Nesrine    Bent Zine El Abidine Ben Haj   Hamda            1/16/1987   Tunis
BEN ALI   Sirine     Bent Zine El Abidine Ben Haj   Hamda            8/21/1971   Le Bardo
BEN ALI   Slaheddine Ben Haj    Hamda     Ben Haj   Hassen           ########
BEN ALI   Slim       Ben Tijani Ben Haj   Hamda                      4/16/1971   Paris
BEN ALI   Sofiene    Ben Habib Ben Haj    Hamda                      8/28/1974   Tunis
BEN ALI   Zine       El Abidine Ben Haj   Hamda     Ben Haj Hassen    9/3/1936   Hamman-Sousse
          Mnasri
BEN AL-RABAI         Fethi                                            6/3/1969   (1) Al-Sanadil Farm, Nefza, Governora
          Mnasri
BEN AL-RABAI         Fethi                                            3/6/1963   (1) Al-Sanadil Farm, Nefza, Governora
          Mnasri
BEN AL-RABAI         Fethi                                            3/6/1969   (1) Al-Sanadil Farm, Nefza, Governora
BEN ATTIA Nabil                 Ben
                     Ben Mohamed Ali                                 5/11/1966   Tunis
BEN DEBKAAbdelhadi                                                   ########    Algiers
BEN DEBKAAbdelhadi                                                   ########    Algiers
BEN DEBKAAbdelhadi                                                   ########    Algiers
BEN DEBKAEl Hadj                                                     ########    Algiers
BEN DEBKAEl Hadj                                                     ########    Algiers
BEN DEBKAEl Hadj                                                     ########    Algiers
BEN GAIED Mehdi      Ben Ridha Ben Mohamed                           1/29/1988
          Mohamed
BEN HAMMEDI                                                          9/22/1966
BEN HANI Al-As'ad                                                     2/5/1970   (1) Tripoli (2) Tunis
BEN HANI Al-As'ad                                                     2/5/1969   (1) Tripoli (2) Tunis
BEN HENI Lased                                                        2/5/1969   (1) Tripoli (2) Tunis
BEN HENI Lased                                                        2/5/1970   (1) Tripoli (2) Tunis
BEN ILA   Larzg                                                      1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                      8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                      1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                      ########    (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                      8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN ILA   Larzg                                                       6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
BEN LARBI Ben        Mohand                                          8/15/1982   Midar
          Ayadi
BEN MOHAMED Chafig                                                   1/21/1963   Sfax
          Ayadi
BEN MOHAMED Shafig                                                   1/21/1963   Sfax
BEN NARVANAbdel   Aziz                    2/8/1969 (1) Sfax (2) Sereka
BEN NARVANAbdel   Aziz                   8/15/1970 (1) Sfax (2) Sereka
BEN REBAI Mnasri  Fethi                   6/3/1969 (1) Al-Sanadil Farm, Nefza, Governora
BEN REBAI Mnasri  Fethi                   3/6/1963 (1) Al-Sanadil Farm, Nefza, Governora
BEN REBAI Mnasri  Fethi                   3/6/1969 (1) Al-Sanadil Farm, Nefza, Governora
BEN REBAJ Mnasri  Fethi                   6/3/1969 (1) Al-Sanadil Farm, Nefza, Governora
BEN REBAJ Mnasri  Fethi                   3/6/1963 (1) Al-Sanadil Farm, Nefza, Governora
BEN REBAJ Mnasri  Fethi                   3/6/1969 (1) Al-Sanadil Farm, Nefza, Governora
          Adel
BEN SOLTANE                  Ben
                  Ben Al-Azhar Youssef   7/14/1970 Tunis
BEN ZAKIR Habib              Ben
                  Ben Kaddour Mustapha    3/5/1957
BENAH     Yasin                          00/00/1966
BENAH     Yasin                          00/00/1966
BENAH     Yassin                         00/00/1966
BENAH     Yassin                         00/00/1966
BENAX     Yassin                         00/00/1966
BENAX     Yassin                         00/00/1966
BENDEBKA L'Hadi                          ######## Algiers
BENDEBKA L'Hadi                          ######## Algiers
BENDEBKA L'Hadi                          ######## Algiers
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FOUNDATION
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL FUND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENCE INTERNATIONAL NEDERLAND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
BENEVOLENT INTERNATIONAL FUND
         Mohammed
BENHAMMEDI                             9/22/1966
BERASTAU Valery   Vasilievich
BERESTOV Valeri   Vasilievich
BERESTOV Valeriy  Vasilyevich
BERGER PAINT MANUFACTURING CO. LTD
BERHAN Sahir                         Dr   00/00/1967
BERHAN Sahir                         Dr   00/00/1967
BERNARD Mupenzi
BERTIN    Kadet                           00/00/1957Mama
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BERUSA Brandon                            5/15/1972 Punta, Santa Ana, Manila
BEYNAH Yasin                              00/00/1966
BEYNAH Yasin                              00/00/1966
BHUKA     Flora                           2/25/1968
BHUTA     Ismail  Vali                     6/1/1944 Gujerat
BHUTA     MohammedIsmail      Vali         6/1/1944 Gujerat
BICO
BICO
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-BOSNIA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BIF-USA
BILEICHIK Aleksandr Vladimirovich     00/00/1964
BILEICHYK Aliaksandr Uladzimiravich   00/00/1964
BILEYCHIK Aleksandr Vladimirovich     00/00/1964
BIMEH IRAN
BIMEH IRAN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
BIN
           R
BIN AL SHIBHamzi                               5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
           R
BIN AL SHIBHamzi                              9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
           Khalifa
BIN AL-SUAIY        Turki      bin Muhammad    1/1/1965
BIN ENDING Hambali                             4/4/1964 Cianjur, West Java
BIN HAMMIDIMuhammad Muhammad                  9/22/1966
BIN HIR    Abdulhir                           10/5/1966 Muar Johor
BIN HIR    Abdulhir                            1/5/1966 Muar Johor
BIN KHALIDFahd      Bin Adballah               3/1/1964
BIN KHALIDFahd      Bin Adballah              4/14/1965
BIN LADEN Usama                               3/10/1957 (1) - (2) Jeddah
BIN LADEN Usama                               00/00/1957(1) - (2) Jeddah
BIN LADEN Usama                                1/1/1957 (1) - (2) Jeddah
BIN LADEN Usama                               7/30/1957 (1) - (2) Jeddah
BIN LADEN Usama                               7/28/1957 (1) - (2) Jeddah
BIN LADEN Usama                               00/00/1956(1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj00/00/1957(1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj3/10/1957 (1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj 1/1/1957 (1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj7/30/1957 (1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj7/28/1957 (1) - (2) Jeddah
BIN LADEN Usama     Muhammed Awad       Shaykh/Hajj00/00/1956(1) - (2) Jeddah
BIN LADIN Osama                                    00/00/1956(1) - (2) Jeddah
BIN LADIN Osama                                    00/00/1957(1) - (2) Jeddah
BIN LADIN Osama                                    3/10/1957 (1) - (2) Jeddah
BIN LADIN Osama                                     1/1/1957 (1) - (2) Jeddah
BIN LADIN Osama                                    7/30/1957 (1) - (2) Jeddah
BIN LADIN Osama                                    7/28/1957 (1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                   00/00/1956(1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                   00/00/1957(1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                    1/1/1957 (1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                   3/10/1957 (1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                   7/30/1957 (1) - (2) Jeddah
BIN LADIN Osama              bin Awad
                    bin Muhammad                   7/28/1957 (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          7/30/1957 (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          00/00/1957(1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          00/00/1956(1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          3/10/1957 (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                          7/28/1957 (1) - (2) Jeddah
BIN LADIN Shaykh    Usama                           1/1/1957 (1) - (2) Jeddah
BIN LADIN Usama                                    7/28/1957 (1) - (2) Jeddah
BIN LADIN Usama                                     1/1/1957 (1) - (2) Jeddah
BIN LADIN Usama                                    3/10/1957 (1) - (2) Jeddah
BIN LADIN Usama                                    00/00/1956(1) - (2) Jeddah
BIN LADIN Usama                                    7/30/1957 (1) - (2) Jeddah
BIN LADIN Usama                                    00/00/1957(1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                    1/1/1957 (1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                   00/00/1956(1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                   3/10/1957 (1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                   7/28/1957 (1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                   7/30/1957 (1) - (2) Jeddah
BIN LADIN Usama              bin Awad
                    bin Muhammad                   00/00/1957(1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      7/28/1957 (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      7/30/1957 (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      3/10/1957 (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                       1/1/1957 (1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      00/00/1956(1) - (2) Jeddah
BIN LADIN Usamah Bin Muhammad                      00/00/1957(1) - (2) Jeddah
BIN MARWANBilal                                    00/00/1947
          Zulkepli
BIN MARZUKI                                         7/3/1968 Selangor
          Ayadi
BIN MUHAMMADChafiq                                 1/21/1963 Sfax
          Bin Laden Usamah
BIN MUHAMMAD                                        1/1/1957 (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                       7/28/1957 (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                       3/10/1957 (1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                       00/00/1957(1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                       00/00/1956(1) - (2) Jeddah
          Bin Laden Usamah
BIN MUHAMMAD                                           7/30/1957 (1) - (2) Jeddah
BINAH     Yassin                                       00/00/1966
BINAH     Yassin                                       00/00/1966
          Ramzi
BINALSHEIDAH        Mohamed Abdullah                   9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
          Ramzi
BINALSHEIDAH        Mohamed Abdullah                    5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
BINALSHIB Ramzi                                        9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
BINALSHIB Ramzi                                         5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
BINALSHIBHRamzi     Mohamed Abdullah                    5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
BINALSHIBHRamzi     Mohamed Abdullah                   9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
                    Amin
BISHAWRI Abu Mohammad                                  00/00/1973Konar Province
                    Amin
BISHAWRI Abu Mohammad                                  00/00/1961Konar Province
                    Amin
BISHAWRI Abu Mohammad                                  00/00/1967Konar Province
BLACK SEPTEMBER
BLAISE    Blon      Siki
BLE       Dogbo                              General    2/2/1959   Daloa
BLE GOUDECharles                                        1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagbrahi
BLE GOUDECharles                                        1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagbrahi
BLE GOUDECharles                                        1/1/1972   (1) Guiberoua (Gagnoa) (2) Niagbrahi
BODAK     Alla      Nikolaevna
BOHUI     Sokouri
BOLOVNEV Nikolai    Vasilievich
BONT                                                   1/13/1967
BONT                                                   1/13/1970
BONYONGWE Happyton                                     11/6/1960
BORTNIK Sergei      Aleksandrovich                     5/28/1953   Minsk
BORTNIK Sergey      Aleksandrovich                     5/28/1953   Minsk
BORTNIK Siarhei     Aliaksandrovich                    5/28/1953   Minsk
BORTNIK Siarhey     Aliaksandrovich                    5/28/1953   Minsk
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSANSKA IDEALNA FUTURA
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOSNIAN IDEAL FUTURE
BOUABRE Paul        Antoine     Bohoun                  2/9/1957 Issia
          A
BOUAOUINA krem      Ben HamedBen Taher                  8/9/1977 Hammam
          D
BOUAOUINA ouraied Ben HamedBen Taher                   10/8/1978 Hammam-Sousse
          G                     Ben
BOUAOUINA hazoua Bent Hamed Taher                      8/30/1982 Monastir
BOUCHOUCHA                      Ben
          Al-MokhtarBen Mohamed Al-Mokhtar             ######## Tunis
BOUGHANEMIFaycal                                       ######## Tunis
BOUGHANMI Faical                                       ######## Tunis
BOUISIR Ibrahim                                        00/00/1961Benghazi
BOUSLIM Ammar       Mansour                            00/00/1960
BOUT      Viktor    Anatoljevitch                      1/13/1970
BOUT      Viktor    Anatoljevitch                      1/13/1967
BOUTOV                                                 1/13/1967
BOUTOV                                                 1/13/1970
BOUYEHIA Hamadi                    Ben
                      Ben Abdul Aziz Ali               5/29/1966
BOUYEHIA Hamadi                    Ben
                      Ben Abdul Aziz Ali               5/25/1966
BOUYERI Mohammed                                        3/8/1978 Amsterdam
BOYASSEERIbrahim      Abdul Salam  Mohamed             00/00/1961Benghazi
BOZKUR Selman                                          ######## Baykan
BOZORGNIA Mostafa
BPE
BRECO (ASIA PACIFIC) LIMITED
BRECO (EASTERN EUROPE) LIMITED
BRECO (EASTERN EUROPE) LIMITED
BRECO (SOUTH AFRICA) LIMITED
BRECO (SOUTH AFRICA) LIMITED
BRECO (UK) LIMITED
BRECO GROUP
BRECO GROUP
BRECO GROUP
BRECO INTERNATIONAL
BRECO NOMINEES LIMITED
BRECO SERVICES LIMITED
BREDENKAMPJohn        Arnold                           8/11/1940
BREGA
BRESLAN Wulf                                           ######## Odessa
BRESLAN Wulf                                           ######## Odessa
BRIAN     Umar                                         4/23/1978
BRIGITTE Hanny        Tchele
BROU      Pierre      Israel       Amessan
BROUGERE Jacques                                        1/21/1971 Roubaix
BROUHA Nathanael Ahouman                                 6/6/1960
                                             Lieutenant-Colonel
BSS
BSS
BTELCO
BUISIR    Ibrahim                                      00/00/1961Benghazi
BUKA      Flora                                        2/25/1968
BUKAVU AVIATION TRANSPORT
BURANOV Suhayl        Fatilloevich                     00/00/1983Tashkent
BURANOV Suhayl        Fatilloyevich                    00/00/1983Tashkent
BURHAN Sahir                                           00/00/1967
BURHAN Sahir                                           00/00/1967
BUSHCHIK Vasili       Vasilievich
BUSHCHYK Vasil        Vasilievich
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)
BUSHEHR SHIPPING COMPANY LIMITED (TEHRAN)
BUSHNAIA Natalia      Vladimirovna                     00/00/1953Mogilev
BUSHNAIA Natallia     Uladzimirauna                    00/00/1953Mogilev
BUSHNAYA Natallia     Uladzimirauna                    00/00/1953Mogilev
BUSHNAYA Natalya      Vladimirovna                     00/00/1953Mogilev
BUSHUSHA Mokhtar                                       ######## Tunis
BUSINESS AIR SERVICES
BUSKO     Igor        Evgenievich
BUSKO     Igor      Yevgenyevich
BUSKO     Ihar      Iauhenavich
BUSKO     Ihar      Yauhenavich
BUTEMBO AIRLINES (BAL)
BUTT                                                           1/13/1967
BUTT                                                           1/13/1970
BUTTE                                                          1/13/1970
BUTTE                                                          1/13/1967
BVUDZIJENAWayne
BWAMBALEFrank       Kakolele
BWAMBALEFrank       Kakorere
BWATARE Laurent     Nkunda                                       2/2/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                       2/6/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                       2/6/1967 Rutshuru, North Kivu
BWATARE Laurent     Nkunda                                       2/2/1967 Rutshuru, North Kivu
BYCHKO Aleksei      Viktorovich
BYCHKO Alexey       Viktorovich
BYCHKO Aliaksei     Viktaravich
BYIRINGIROMichel                                               00/00/1948(1) Musanze District (Northern Provin
BYIRINGIROMichel                                               00/00/1948(1) Musanze District (Northern Provin
          Maxammed
CABDULLAAHI                                                    10/8/1974 Kismaayo
CAIRO     Aziz                                                   1/1/1972
CAIRO     Aziz                                                   2/5/1981
CALI      Yasiin    Baynax                                     00/00/1966
CALI      Yasiin    Baynax                                     00/00/1966
CAMARA Moussa       Dadis                              Captain  ########
CAMARA Moussa       Dadis                              Captain   1/1/1964
CAMARA Moussa       Tiegboro                                     1
                                                       Commandant /1/1968
CAPITANA SEAS LIMITED
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CEMENT INVESTMENT AND DEVELOPMENT COMPANY (CIDCO)
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTER FOR AGRICULTURAL MECHANIZATION
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAIN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAFRICAN AIRLINES
CENTRAL AFRICA DEVELOPMENT FUND
CENTRAL AFRICA DEVELOPMENT FUND
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIR
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRLINES
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL AFRICAN AIRWAYS
CENTRAL BANK OF IRAQ
CENTRAL BANK OF LIBYA (CBL)
CENTRAL PETROLEUM ENTERPRISE
CENTRAL PETROLEUM ESTABLISHMENT
CENTRAL PETROLEUM ESTABLISHMENT
CENTRAL PETROLEUM ESTABLISHMENT
CENTRE FOR AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE
CESSAVIA
CESSAVIA
CESSAVIA
CESSAVIA
CESSAVIA
CET AVIATION ENTERPRISE (FZE)
CET AVIATION ENTERPRISE (FZE)
CHAE-KYONGPak                                                     00/00/1933
CHAFIK    Ajadi                                                   1/21/1963 Sfax
CHAFIK    Ayadi                                                   1/21/1963 Sfax
CHAFIQ    Ayadi                                                   1/21/1963 Sfax
CHAMIL Basaev                                                     1/14/1965 (1) Dyshni-Vedeno, Vedensk district (
CHAN      Aye                                                     9/23/1973
CHANGGWANG CREDIT BANK
CHANGGWANG SINYONG CORPORATION
CHAPFIKA David                                                      4/7/1957
CHARAMBAGeorge                                                      4/4/1963
          M
CHARHINETS ikalai   Ivanavich                                     ######## Minsk
CHARKAS Tatsiana Stanislavauna
CHARNIAK Alena      Leanidauna
CHASNOUSKIMechyslau Edvardavich
CHEKKOURIYassine                                                  10/6/1966 Safi
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE
          N
CHERGINETS ikolai   Ivanovich                                     ######## Minsk
CHERKAS Tatiana     Stanislavovna
CHERKAS Tatsiana Stanislavauna
CHERNIAK Elena      Leonidovna
CHERNIAK Yelena     Leonidovna
CHERNYAK Yelena     Leonidovna
CHERRY
CHESNOVSKIMechislav Edvardovich
CHE-SON Ri                                                             00/00/1938
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHESS AIR GROUP
CHI BU    Chon
CHIBOUB Mohamed Slim                    Hassen
                               Ben Mohamed       Ben Salah             1/13/1959
CHICHAKLI Ammar     M                                                  3/29/1959
CHICHAKLI Ammar     M                                                  3/29/1959
CHICHAKLI Richard   Ammar                                              3/29/1959
CHICHAKLI Richard   Ammar                                              3/29/1959
CHICHAKLI AND ASSOCIATES, PLLC
CHICHAKLI HICKMANRIGGS AND RIGGS
CHICHAKLI HICKMAN-RIGGS AND RIGGS, PLLC
          F
CHIDARIKIREaber     Edmund                                              6/6/1946
CHIGUDU Tinaye
CHIGWEDEREAeneas    Soko                                               ########
CHIHOTA Phineas
CHIHURI Augustine                                                      3/10/1953
CHIKEREMASamson                                                        11/1/1955
CHIMBUDZIAlice
CHIMEDZA Paul                                                Dr        6/29/1967
          Chenhamo
CHIMUTENGWENDE Chekezha                                                8/28/1943
CHINAMASA Monica                                                       00/00/1950
CHINAMASA Patrick   Anthony                                            1/25/1947
          Edward
CHINDORI-CHININGA Takaruza                                             3/14/1955
CHINOTIMBAJoseph
CHIPANGA Tongesai Shadreck                                             ########
CHIPWERE Augustine                                           Colonel
CHIREMBA Mirirai                                                       5/14/1962
CHIT      Khin      Mya
          E
CHITAKUNYEliphas
CHIWENGAConstantine                                          General   8/25/1956
CHIWENGAJocelyn                                                        5/19/1955
CHIWESHE George                                                         6/4/1953
CHIWEWE Willard                                                        3/19/1949
CHOL-HAE Hyon                                                          00/00/1934Manchuria
CHOMBO Ignatius     Morgan     Chiminya                                 8/1/1952
CHONGSONG YONHAP
CH'O'NGSONG YO'NHAP
CHOSON TAESONG UNHAENG
CIDCO CEMENT HOLDING
CIDCO CEMENT HOLDING
CIISE     Cabdullah Mayamed                                            10/8/1974 Kismaayo
CIISE     Maxamed Cabdullaah                                           10/8/1974 Kismaayo
CIISE     Maxamed Cabdullaahi                                          10/8/1974 Kismaayo
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CITIZENS' ASSOCIATION FOR SUPPORT AND PREVENTION OF LIES - FURQAN
CLAVERIE Daniele     Boni
COLD COMFORT FARM TRUST CO-OPERATIVE
COMMUNIST PARTY OF THE PHILIPPINES
COMOIL (PVT) LIMITED
COMOIL (PVT) LIMITED
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
CONGOCOM TRADING HOUSE
CONTINUE PROFESSIONAL EDUCATION, INC
COOPER Randolf                                                           ########
COOPER Randolph                                                          ########
CORYBANTES LIMITED
CORYBANTES LIMITED
COULIBALY Issa       Malick                                             8/19/1953 Korhogo
CRUISE MISSILE INDUSTRY GROUP
           Philippe Henry
DACOURY-TABLEY
DAESONG TRADING
DAESONG TRADING COMPANY
DAGBO      Jeannie                                                       ######## Lakota
DAGHER Roland                                                             5/8/1952 Bamako
DAGON BREWERY
DAHIR      Aweys     Hassan                                             00/00/1935
DAHIR      Aweys     Hassan                                             00/00/1935
DAHIR      Aweys     Hassan                                             00/00/1935
DAHIR      Aweys     Hassan                                             00/00/1935
DALIA ADVISORY LIMITED
DALLO      Charles   Desire      Noel   Laurent                          ######## Gagnoa
DARIB      Noureddine                                                     2/1/1972
DARKAZANLI Mamoun                                                         8/4/1958 Damascus
DARRAJI Kamal                    Ben
                     Ben Mohamed Ahmed                                  7/22/1967 Menzel Bouzelfa
DARRAJI Kamel                                                           7/22/1967 Menzel Bouzelfa
           Javad
DARVISH-VAND                                                 IRGC Brigadier-General
DARWISH Sulayman Khalid                                                 00/00/1976Outside Damascus
DARWISH Sulayman Khalid                                                 00/00/1974Outside Damascus
DASTJERDI Ahmad      Vahid
DAUD       Mohammad                                                     00/00/1956Kabul
DAULAT Arsalan       Rahmani Mohammad                        Maulavi 00/00/1941Khaleqdad village, Urgon district, Pak
           A
DAVANDARI li
DAVYDKO Gennadi Bronislavovich
DAVYDZKA Henadz      Branislavavich
DAYTONA POOLS, INC
DE LAVILLA Mike                                                         10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
DE LAVILLA Mike                                                         10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
DE VERA Ismael                                                           ######## Bagac, Bagamanok, Catanduanes
DE VERA Pio          Abogne                                              ######## Bagac, Bagamanok, Catanduanes
DEDKOV Leonid       Nikolaevich
DEFENCE INDUSTRIES ORGANISATION (DIO)
DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)
DEGHDEGHAhmed                                                      1/17/1967 Anser, Wilaya (province) of Jijel
DEKETEKE Pikirayi
DEL BELGIOAmine                                                     4/16/1969 Boulogin
DELAWAR Shahabuddin                                      Maulavi 00/00/1957Logar province
DELEFOSSE Oulai                                          Sub-prefect ########
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Habil       Ahmad                                           5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
DELLOSA Redendo Cain                                                5/15/1972 Punta, Santa Ana, Manila
          Feliciano Semborio
DELOS REYES JR                                           Ustadz     11/4/1963 Arco, Lamitan, Basilan
          Feliciano Semborio
DELOS REYES JR                                           Ustadz     11/4/1963 Arco, Lamitan, Basilan
          Feliciano Semborio
DELOS REYES JR                                           Ustadz     11/4/1963 Arco, Lamitan, Basilan
          Feliciano Semborio
DELOS REYES JR                                           Ustadz     11/4/1963 Arco, Lamitan, Basilan
DEMENTEI Vasili     Ivanovich
DEMENTEY Vasili     Ivanovich
DEO       Izabayo                                                  8/28/1966 Mugusa (Butare)
DEO       Izabayo                                                  00/00/1967Mugusa (Butare)
DEO       Izabayo                                                   1/1/1966 Mugusa (Butare)
DEO       Izabayo                                                  00/00/1967Mugusa (Butare)
DEO       Izabayo                                                  8/28/1966 Mugusa (Butare)
DEO       Izabayo                                                   1/1/1966 Mugusa (Butare)
          Ahmad
DERAKHSHANDEH
DERAMCHI Othman                                                      6/7/1954 Tighennif
DERAMCHI Othman                                                      6/7/1954 Tighennif
DERAMCHI Othman                                                      6/7/1954 Tighennif
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DESIGN AND STUDIES SECTION
DEV SOL
DEVOTEES OF ISLAM
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
DEVRIMCI SOL
DHEES     Abu Ali   Abu Mohamed                                     2/1/1966   (1) Irbid (2) Hashmija (3) Hasmija
DHEES     Abu Ali   Abu Mohamed                                    6/22/1966   (1) Irbid (2) Hashmija (3) Hasmija
DHER      Abdelali Abou                                            ########    Hussein Dey, Algiers
DHESS     Mohamed Abu                                              6/22/1966   (1) Irbid (2) Hashmija (3) Hasmija
DHESS     Mohamed Abu                                                 2/1/1966 (1) Irbid (2) Hashmija (3) Hasmija
DHH ENTERPRISES, INC
DHKP/C
DI ANNABAYacine                                                      12/2/1967 Annaba
DI ANNABAYacine                                                      12/2/1967 Annaba
DI ANNABAYacine                                                      12/2/1967 Annaba
DI ANNABAYacine                                                      12/2/1967 Annaba
DI ROMA Ali                                                          1/30/1971 Rouiba
DI ROMA Ali                                                          3/20/1970 Rouiba
DI ROMA Ali                                                          1/30/1971 Rouiba
DI ROMA Ali                                                          3/20/1970 Rouiba
DI ROMA Rabah                                                         9/7/1967 Algiers
DI ROMA Rabah                                                        ######## Algiers
DI ROMA Rabah                                                        ######## Algiers
          F'raji
DI SINGAPORE                                                          4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                          4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         ######## (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                          6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         ######## (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                          4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                         8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                          6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
          F'raji
DI SINGAPORE                                                          4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
DIABY     Abdoulaye Cherif                                Colonel Dr 2/26/1957
DIAKITE   Aboubacar Cherif                                Lieutenant
DIAKITE   Toumba
DIBRI     AbdulqaderYusef                                            00/00/1946Houn
DILIP     Aziz                                                       ######## (1) Bombai (2) Ratnagiri
DILIP     Aziz                                                       ######## (1) Bombai (2) Ratnagiri
DILIP     Aziz                                                       ######## (1) Bombai (2) Ratnagiri
DILIP     Aziz                                                       ######## (1) Bombai (2) Ratnagiri
DIN MOHAMMAD                                                         00/00/1955Badakhshan province
DINHA     Martin
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION
DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION
DIRECTORATE GENERAL OF MEDICAL APPLIANCES
DIRECTORATE GENERAL OF MEDICAL APPLIANCES
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
DIRECTORATE GENERAL OF MEDICAL SUPPLIES
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL
DIRECTORATE OF TRANSFORMERS PROJECT
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES
DIVANDARIAli
DIVINE HOMES (PVT) LIMITED
DIVINE HOMES (PVT) LIMITED
DIVINE HOMES (PVT) LIMITED
DIWANIYA COTTON STATE COMPANY
DIWANIYA COTTON STATE COMPANY
DIWANIYA STATE COTTON TEXTILE COMPANY
DIWANIYA STATE COTTON TEXTILE COMPANY
DJABALI Abderrahmane                                        6/1/1970
DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT
DJAMAAT TURKISTAN
DJAMAT HOUMAT DAAWA SALAFIA (DHDS)
DJAMEL Mostafa                                             8/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             9/25/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             9/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             9/28/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             ########    (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             6/10/1982   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostafa                                             8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             ########    (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             6/10/1982   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             9/28/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             8/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             9/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mostefa                                             9/25/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             8/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             6/10/1982   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             9/25/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             ########    (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             9/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJAMEL Mustafa                                             9/28/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
DJARRAH Abou                                               5/20/1969   Menzel Temime
DJEDJE   Alcide                                            ########    Abidjan
DJEKOURI Elisabeth Badjo                                   ########    Lakota
DJEREKE Raphael Dogo
DJERMANE Kamel                                             ######## Oum el Bouaghi
DJOUADI Yahia                                               1/1/1967 M'Hamid, Wilaya (province) of Sidi Be
DJUE     Eugene      N'goran Kouadio                       ########
DJUE     Eugene      N'goran Kouadio                        1/1/1966
DOFERE Kone
DOGOU Alain                                                7/16/1964 Aboisso
DOOST MOHAMMAD                                             00/00/1970Daman district, Kandahar province
DOOST MOHAMMAD                                             00/00/1971Daman district, Kandahar province
DOOST MOHAMMAD                                             00/00/1972Daman district, Kandahar province
DOOST MOHAMMAD                                             00/00/1968Daman district, Kandahar province
DOOST MOHAMMAD                                             00/00/1969Daman district, Kandahar province
DOOST MOHAMMAD                                           00/00/1973Daman district, Kandahar province
DOOSTAN INTERNATIONAL COMPANY (DICO)
DORDA     Abu Zayd Umar
          Ghorban-Ali
DORRI-NADJAFABADI                                       00/00/1945Najafadad
DOST MOHAMMAD                                           00/00/1968Daman district, Kandahar province
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1973Daman district, Kandahar province
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1972Daman district, Kandahar province
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1971Daman district, Kandahar province
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1970Daman district, Kandahar province
                                               Mullah/Maulavi
DOST MOHAMMAD                                           00/00/1969Daman district, Kandahar province
                                               Mullah/Maulavi
DPRKN MINING DEVELOPMENT TRADING COOPERATION
DRANITSA Aleksandr Nikolaevich
DRANITSA Aliaksandr Mikalaevich
DROUKDEL Abdelmalek                                       4/20/1970 Meftah, Wilaya of Blida
DUBE      Tshinga   Judge                                  7/3/1941
                                               Retired Colonel
DUDKIN Anatol       Kanstantsinavich
DUDKIN Anatoli      Konstantinovich
DUMONT Lionel                                            1/21/1971 Roubaix
DURANDO Dosso       Charles    Radel
DURGUTI Safet       Ekrem                                5/10/1967 Orahovac
DWIKARNAAgus                                             8/11/1964 Makassar, South Sulawesi
DYSKO     Gennadi Iosifovich
DYSKO     Henadz    Iosifavich
          Vasil
DZEMIANTSEI         Ivanavich
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEMIJETUL FURKAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEM'IJJETUL FURQAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
DZEMILIJATI FURKAN
          Vasil
DZEMYANTSEY         Ivanovich
DZHAMAAT MODZHAKHEDOV
DZIADKOU Leanid     Mikalaevich
EAMAN     Adam      Ramsey                               4/15/1958 Alexandria
EAMAN     Adam      Ramsey                               4/15/1958 Alexandria
EASTERN TURKISTAN ISLAMIC MOVEMENT
EBRAHIM Dawood                                            ########   (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                            ########   (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                            ########   (1) Bombai (2) Ratnagiri
EBRAHIM Dawood                                            ########   (1) Bombai (2) Ratnagiri
ECHO DELTA HOLDINGS
ECHO DELTA HOLDINGS
ECHO DELTA HOLDINGS
ECONOMIC AND SOCIAL DEVELOPMENT FUND (ESDF)
EDBI EXCHANGE COMPANY
EDBI EXCHANGE COMPANY
EDBI STOCK BROKERAGE COMPANY
EDUCATIONAL RESEARCH INSTITUTE (ERI)
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGASSA
EGYPTIAN AL-JIHAD
EGYPTIAN ISLAMIC JIHAD
EGYPTIAN ISLAMIC MOVEMENT
EJERCITO DE LIBERACION NACIONAL (ELN)
EKPO      Bruno      Wale
EL ALFI   Abdullah Ahmed        Abdullah                  6/6/1963   Gharbia
EL AYASHI Radi                  A
                     Abd El Samie bou El Yazid            1/2/1972   El Gharbia
EL BARAA Abou                                            1/21/1963   Sfax
EL BESIR Muhammed                                        1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                        8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                        ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                        ########    (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                         4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                        8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
EL BESIR Muhammed                                        1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
EL BOUHALIAhmed                                          5/31/1963   Sidi Kacem
EL FATMI Nabil                                           8/15/1982   Midar
EL FATMI Noureddine                                      8/15/1982   Midar
EL FATMI Nouredine                                       8/15/1982   Midar
EL FATMI Nouriddin                                       8/15/1982   Midar
EL FATMI Nouriddine                                      8/15/1982   Midar
          K
EL GAMMAL hadiga Mahmoud                                 ########
          Naglaa
EL GAZAERLY          Abdallah                             6/3/1956
           ABU
EL GOHARY SobhiSINNAAbd Al Aziz Mohamed          Sheik   1/17/1958   El Behira
EL HABHABRedouane                                        ########    Casablanca
EL HEIT   Ali        Mohamed                             1/30/1971   Rouiba
EL HEIT   Ali        Mohamed                             3/20/1970   Rouiba
EL HEIT   Ali        Mohamed                             1/30/1971   Rouiba
EL HEIT   Ali        Mohamed                             3/20/1970   Rouiba
          Abou Ismail
EL JENDOUBI                                              ########    Ghardimaou
EL KHABIR Abu Hafs Al Masri                                       1/17/1958 El Behira
EL LIBI   Abu Salima                                              11/4/1961 Tripoli
EL LIBI   Abu Salima                                              4/11/1961 Tripoli
          Mounir
EL MOTASSADEQ                                                      4/3/1974 Marrakesh
          Omar
EL MOUHAJER                                                       2/10/1968 Menzel Jemil Bizerte
          Mounir
EL MOUTASSADEQ                                                     4/3/1974 Marrakesh
EL OURASSI                                                         1/1/1968 (1) Kef Rih (2) Guelma
EL SABAAY Hani       al-Sayyid                                     3/1/1961 Qaylubiyah
EL SABAAY Hani       al-Sayyid                                    6/16/1960 Qaylubiyah
EL SAYED Abd El KaderMahmoud Mohamed                              ########
EL SEBAI Hani        al-Sayyid                                    6/16/1960 Qaylubiyah
EL SEBAI Hani        al-Sayyid                                     3/1/1961 Qaylubiyah
          Abou
EL ZARQUAWI Musaab                                                ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
          Abou
EL ZARQUAWI Musaab                                                ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
ELADLI    Habib      Ibrahim   Habib                               3/1/1938
EL-AHOUEL
EL-AICH   Dhou                                                     8/5/1964 Blida
ELAIWA    Al Sayyid Ahmed      Fathi     Hussein                  7/30/1964 (1) Suez (2) Alexandria
ELAIWA    Al Sayyid Ahmed      Fathi     Hussein                  1/30/1964 (1) Suez (2) Alexandria
ELAIWA    El Sayed Ahmad       Fathi     Hussein                  1/30/1964 (1) Suez (2) Alexandria
ELAIWA    El Sayed Ahmad       Fathi     Hussein                  7/30/1964 (1) Suez (2) Alexandria
ELBISHY Moustafa Ali                                              6/23/1976 Cairo
ELBISHY Moustafa Ali                                               1/1/1976 Cairo
ELBISHY Mustafa Ali                                                1/1/1976 Cairo
ELBISHY Mustafa Ali                                               6/23/1976 Cairo
ELDIN     Jaylane    Shawkat Hosni       Galal                     1/8/1960
ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)
ELECTRONIC INDUSTRIAL COMPANY
EL-HALABI Abdallah                                                6/19/1975 Al-Madinah al-Munawwarah
EL-HALABI Abdallah                                                6/18/1975 Al-Madinah al-Munawwarah
ELHASSAN Gaffar      Mohammed                                     6/24/1953
                                                        Major-General
ELHASSAN Gaffar      Mohmed                                       6/24/1953
EL-HOORIE Ali        Saed      Bin Ali                            7/11/1965 El Dibabiya
EL-HOORIE Ali        Saed      Bin Ali                            7/10/1965 El Dibabiya
EL-HOURI Ali         Saed      Bin Ali                            7/10/1965 El Dibabiya
EL-HOURI Ali         Saed      Bin Ali                            7/11/1965 El Dibabiya
ELIWA     Al Sayyid Ahmed      Fathi     Hussein                  7/30/1964 (1) Suez (2) Alexandria
ELIWA     Al Sayyid Ahmed      Fathi     Hussein                  1/30/1964 (1) Suez (2) Alexandria
          Mohamed Abou
EL-KASSIM ZOUAI
ELMAGHRABYAhmed      Alaeldin Amin       Abdelmaksoud             5/16/1945
ELMI      Mohammad Azam                                 Maulavi 00/00/1968
EL-SABABT                                                         6/16/1960 Qaylubiyah
EL-SABABT                                                          3/1/1961 Qaylubiyah
ELSSEID   Sami       Ben KhamisBen Saleh                          2/10/1968 Menzel Jemil Bizerte
ERAGHI    Abdollah
ERMOSHINA Lidiia     Mikhailovna                                  1/29/1953 Slutsk (Minsk Region)
ES SAYED Kader                                                    ########
ESCALANTEArmand                                                   10/5/1966 Muar Johor
ESCALANTEArmand                                                    1/5/1966 Muar Johor
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)
ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
ESLAMI    Mohammad                                        Dr
ESMAELI Reza-Gholi
ESMAILI Gholam-Hossein
ESMAN     Valeri   Aleksandrovich
ESMAN     Valery   Aliaksandravich
ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)
ESSAADI Moussa     Ben Omar Ben Ali                                 12/4/1964 Tabarka
ESSABAR Zakarya                                                     4/13/1977 Essaouria
ETA
ETEMAD AMIN INVEST CO MOBIN
ETOU      Cesar
ETTEHAD TECHNICAL GROUP
EUZKADI TA ASKATASUNA
EVSEEV    Igor     Vladimirovich
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT BANK OF IRAN (EDBI)
EXPORT DEVELOPMENT EXCHANGE BROKER CO
EXPORT DEVELOPMENT EXCHANGE BROKER CO
EXTERNAL TECHNOLOGY GENERAL CORPORATION
EZZ       Ahmed    Abdelaziz                                        1/12/1959
EZZEDINE Ibrahim                                                      2/5/1968 Bariche
FAATER INSTITUTE
FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY
FADAVI    Ali                                             Rear Admiral
FADHIL    Mustafa Mohamed                                           6/23/1976 Cairo
FADHIL    Mustafa Mohamed                                             1/1/1976 Cairo
FADHUL Abdallah Muhammad                                            00/02/1971Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            00/00/1976Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            8/25/1972 Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                             ######## Moroni, Comoros Islands
FADHUL Abdallah Muhammad                                            2/25/1974 Moroni, Comoros Islands
FADIL     Mustafa Muhamad                                           6/23/1976 Cairo
FADIL     Mustafa Muhamad                                             1/1/1976 Cairo
FADL      Abdulah Mohamed                                           00/00/1976Moroni, Comoros Islands
FADL      Abdulah Mohamed                                           8/25/1972 Moroni, Comoros Islands
FADL      Abdulah Mohamed                                           00/02/1971Moroni, Comoros Islands
FADL      Abdulah Mohamed                                           2/25/1974 Moroni, Comoros Islands
FADL      Abdulah Mohamed                                            ######## Moroni, Comoros Islands
FADL      Mohamed                                                   00/00/1976Moroni, Comoros Islands
FADL      Mohamed                                                   8/25/1972 Moroni, Comoros Islands
FADL      Mohamed                                                    ######## Moroni, Comoros Islands
FADL      Mohamed                                                   2/25/1974 Moroni, Comoros Islands
FADL      Mohamed                                                   00/02/1971Moroni, Comoros Islands
FAHAD     Ahmed                                                     2/19/1976 Mombasa
FAHAIH    Hassan   Abdullah                                         00/00/1944Region V (Ogaden Region in eastern E
FAHAIH    Hassan   Abdullah                                         00/00/1944Region V (Ogaden Region in eastern E
FAHAS     Sofiane  Yacine                                           9/10/1971 Algiers
FAHDL     Farun                                               ######## Moroni, Comoros Islands
FAHDL     Farun                                               00/00/1976Moroni, Comoros Islands
FAHDL     Farun                                               00/02/1971Moroni, Comoros Islands
FAHDL     Farun                                               8/25/1972 Moroni, Comoros Islands
FAHDL     Farun                                               2/25/1974 Moroni, Comoros Islands
FAHDL     Harun                                               8/25/1972 Moroni, Comoros Islands
FAHDL     Harun                                               00/02/1971Moroni, Comoros Islands
FAHDL     Harun                                               00/00/1976Moroni, Comoros Islands
FAHDL     Harun                                               ######## Moroni, Comoros Islands
FAHDL     Harun                                               2/25/1974 Moroni, Comoros Islands
FAHMY     Hania      Mahmoud Abdel       Rahman                7/5/1959
FAIZ                                              Maulavi     00/00/1969Ghazni province
FAIZI     Habibullah                                          00/00/1961Atal village, Ander district, Ghazni
FAJR AVIATION COMPOSITE INDUSTRIES
FAJR INDUSTRIAL GROUP
FAKHIRI Abdelkebir Mohamad                                     5/4/1963
          Mohsen
FAKHRIZADEH-MAHABADI
FAMBA SAFARIS
FAMBA SAFARIS
FAQIHIAN Hoseyn                                   Dr
FAQIHIAN Hossein
FARAG     Hamdi      Ahmad                                   3/15/1963 Alexandria
FARAHI    Seyyed     Mahdi                        IRGC Brigadier-General
FARAJ     Lazrag                                               4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                               6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                              ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                               4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                             1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                             8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                               4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                               4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                             8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                              ######## (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                               6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FARAJ     Lazrag                                             1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
FARASAKHT INDUSTRIES
FARASEPEHR ENGINEERING COMPANY
FARAYAND TECHNIQUE
FARC
FARID     Hallasa                                             9/11/1968 Algiers
FARID     Terfi                                               ######## Algiers
FARID     Terfi                                               ######## Algiers
FARID     Terfi                                               ######## Algiers
FARKASH Mohammed     Boucharaya                                7/1/1949 Al-Bayda
FARMAGEI Leonid      Konstantinovich                          00/00/1962
FARMAGEYLeonid       Konstantinovich                          00/00/1962
FARMAHEI Leanid      Kanstantsinavich                         00/00/1962
FARMAHEYLeanid       Kanstantsinavich                         00/00/1962
FARRAJ    Fateh      Najm       Eddine                         7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniyah G
FARRAJ    Fateh      Najm       Eddine                        6/17/1963 Olaqloo Sharbajer, Al-Sulaymaniyah G
FATAH     Parviz                                00/00/1961
FATAH REVOLUTIONARY COUNCIL
FATER INSTITUTE
FATHI     Amr        Al-Fatih                   3/15/1963 Alexandria
FATTAH Zoghbai Merai          Abdul             1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul             ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul             8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul             1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul             8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul             ######## (1) Bengasi (2) Bendasi (3) - (4) -
FATTAH Zoghbai Merai          Abdul              4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
          V
FAUSSIGNAUagba                        Admiral   ######## Bobia
FAUZI     Habibullah                            00/00/1961Atal village, Ander district, Ghazni
FAWZI     Habibullah                  Qazi      00/00/1961Atal village, Ander district, Ghazni
FAYCAL    Mihoubi                                2/1/1966 Algiers
FAZHL     Abdullah                              00/02/1971Moroni, Comoros Islands
FAZHL     Abdullah                              2/25/1974 Moroni, Comoros Islands
FAZHL     Abdullah                              00/00/1976Moroni, Comoros Islands
FAZHL     Abdullah                              ######## Moroni, Comoros Islands
FAZHL     Abdullah                              8/25/1972 Moroni, Comoros Islands
FAZHL     Khan                                  00/02/1971Moroni, Comoros Islands
FAZHL     Khan                                  00/00/1976Moroni, Comoros Islands
FAZHL     Khan                                  8/25/1972 Moroni, Comoros Islands
FAZHL     Khan                                  2/25/1974 Moroni, Comoros Islands
FAZHL     Khan                                  ######## Moroni, Comoros Islands
FAZIL     Haroun                                2/25/1974 Moroni, Comoros Islands
FAZIL     Haroun                                ######## Moroni, Comoros Islands
FAZIL     Haroun                                00/00/1976Moroni, Comoros Islands
FAZIL     Haroun                                00/02/1971Moroni, Comoros Islands
FAZIL     Haroun                                8/25/1972 Moroni, Comoros Islands
FAZL      Molah                                 00/00/1968Uruzgan
FAZL      Molah                                 00/00/1966Uruzgan
FAZL      Molah                                 00/00/1967Uruzgan
FAZL      Molah                                 00/00/1965Uruzgan
FAZL      Molah                                 00/00/1964Uruzgan
FAZL      Molah                                 00/00/1963Uruzgan
FAZLI     Ali
FAZUL     Abdalla                               ######## Moroni, Comoros Islands
FAZUL     Abdalla                               2/25/1974 Moroni, Comoros Islands
FAZUL     Abdalla                               00/00/1976Moroni, Comoros Islands
FAZUL     Abdalla                               8/25/1972 Moroni, Comoros Islands
FAZUL     Abdalla                               00/02/1971Moroni, Comoros Islands
FAZUL     Abdallah                              ######## Moroni, Comoros Islands
FAZUL     Abdallah                              8/25/1972 Moroni, Comoros Islands
FAZUL     Abdallah                              00/00/1976Moroni, Comoros Islands
FAZUL      Abdallah                                                    00/02/1971Moroni, Comoros Islands
FAZUL      Abdallah                                                     2/25/1974 Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                           00/02/1971Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            2/25/1974 Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            ######## Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                            8/25/1972 Moroni, Comoros Islands
FAZUL      Abdallah Mohammed                                           00/00/1976Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  2/25/1974 Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  ######## Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                  8/25/1972 Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                 00/00/1976Moroni, Comoros Islands
FAZUL      Fedel     Abdullah Mohammad                                 00/02/1971Moroni, Comoros Islands
FAZUL      Haroon                                                      00/02/1971Moroni, Comoros Islands
FAZUL      Haroon                                                      00/00/1976Moroni, Comoros Islands
FAZUL      Haroon                                                       8/25/1972 Moroni, Comoros Islands
FAZUL      Haroon                                                       2/25/1974 Moroni, Comoros Islands
FAZUL      Haroon                                                       ######## Moroni, Comoros Islands
FAZUL      Harun                                                       00/02/1971Moroni, Comoros Islands
FAZUL      Harun                                                       00/00/1976Moroni, Comoros Islands
FAZUL      Harun                                                        8/25/1972 Moroni, Comoros Islands
FAZUL      Harun                                                        ######## Moroni, Comoros Islands
FAZUL      Harun                                                        2/25/1974 Moroni, Comoros Islands
FAZUL      Mustafa                                                      6/23/1976 Cairo
FAZUL      Mustafa                                                       1/1/1976 Cairo
FEH        Lambert Kesse                                                ######## Gbonne
FELLAH     Zakaria
FETTAR     Rachid                                                       4/16/1969 Boulogin
FIHIYE     Hassen    Abdelle                                           00/00/1944Region V (Ogaden Region in eastern E
FIHIYE     Hassen    Abdelle                                           00/00/1944Region V (Ogaden Region in eastern E
FINE TEXTILE STATE COMPANY
FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN
FIRST EAST EXPORT BANK, P.L.C.
FIRST GULF LIBYAN BANK
FIRST PERSIAN EQUITY FUND
FIRST PERSIAN EQUITY FUND
FIRST PERSIAN EQUITY FUND
FOFIE      Martin    Kouakou                                             1/1/1968 Bohi
FOLLOWERS OF ISLAM IN KURDISTAN
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - BELGIQUE A.S.B.L.
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL - KOSOVA
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL (FSM)
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL V.Z.W.
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FONDATION SECOURS MONDIAL 'WORLD RELIEF'
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FSM
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
FULMEN
FUMU      Haji      Kassim                                 00/00/1976Moroni, Comoros Islands
FUMU      Haji      Kassim                                 8/25/1972 Moroni, Comoros Islands
FUMU      Haji      Kassim                                 ######## Moroni, Comoros Islands
FUMU      Haji      Kassim                                 2/25/1974 Moroni, Comoros Islands
FUMU      Haji      Kassim                                 00/02/1971Moroni, Comoros Islands
FUSCO     Fabio                                            ######## Asima-Tunis
FUTURE BANK BSC
GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
          Valeri
GAIDUKEVICH         Vladimirovich
          Milica
GAJIC-MILOSEVIC                                            00/00/1970
GAMA'A AL-ISLAMIYYA
GAMBIA MILLENNIUM AIRLINE
GAMBIA NEW MILLENNIUM AIR
GAMBIA NEW MILLENNIUM AIR COMPANY
GAMMI     Pastor
GAP       Gure                                             00/00/1981
GAP       Gure                                             00/00/1982
GAP       Gure                                             00/00/1979
GAP       Gure                                             00/00/1980
GARBAYA Ahmed                                              00/00/1963
          S
GARDZIENKAiarhei    Aliaksandravich
GARGEES Hikmat
GARRANA Amir        Mohamed Zohir      Mohamed Wahed       9/21/1990
GARRANA Mohamed Zohir          Mohamed Wahed               2/20/1959
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GAS AND STATE ESTABLISHMENT OF OIL TANKERS
GASMI     Salah                                            4/13/1971   Zeribet El Oued, Wilaya (province) of
GBAGBO Laurent                                             5/31/1945   Gagnoa
GBAGBO Simone                                              6/20/1949   Moossou, Grand-Bassam
GEBERT    Markus                                           4/10/1979   (1) Munich (2) Liege
GEBERT    Markus                                            9/1/1979   (1) Munich (2) Liege
GEBERT    Markus                                            9/1/1979   (1) Munich (2) Liege
GEBERT    Markus                                           4/10/1979   (1) Munich (2) Liege
GELOWICZ Fritz      Martin                                  9/1/1979   (1) Munich (2) Liege
GELOWICZ Fritz      Martin                                 4/10/1979   (1) Munich (2) Liege
GELOWICZ Fritz      Martin                                  9/1/1979   (1) Munich (2) Liege
GELOWICZ Fritz      Martin                                 4/10/1979   (1) Munich (2) Liege
GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG
GENERAL AGRICULTURAL ORGANIZATION IN KHALIS
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
GENERAL DEPARTMENT OF ATOMIC ENERGY (GDAE)
GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH
GENERAL ESTABLISHMENT FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
GENERAL ESTABLISHMENT FOR ELECTRICAL INDUSTRIES
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
GENERAL ESTABLISHMENT FOR FLOUR MILLS
GENERAL ESTABLISHMENT FOR FLOUR MILLS
GENERAL ESTABLISHMENT FOR GRAIN TRADING
GENERAL ESTABLISHMENT FOR GRAIN TRADING
GENERAL ESTABLISHMENT FOR HEAVY ENGINEERING EQUIPMENT
GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR
GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS
GENERAL ESTABLISHMENT FOR STATE FARMS
GENERAL ESTABLISHMENT FOR THARTHAR PROJECT
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS
GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION
GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING
GEORGE Martin
         Gennadi Anatolievich
GERASIMENKO
GHAILANI Abubakary Khalfan   Ahmed                       4/13/1974 Zanzibar
GHAILANI Abubakary Khalfan   Ahmed                        8/1/1970 Zanzibar
GHAILANI Abubakary Khalfan   Ahmed                       3/14/1974 Zanzibar
GHAILANI Abubakary Khalfan   Ahmed                       4/14/1974 Zanzibar
GHAILANI Ahmed                                           4/14/1974 Zanzibar
GHAILANI Ahmed                                           3/14/1974 Zanzibar
GHAILANI Ahmed                                           4/13/1974 Zanzibar
GHAILANI Ahmed                                            8/1/1970 Zanzibar
GHAILANI Ahmed     Khalfan                                8/1/1970 Zanzibar
GHAILANI Ahmed     Khalfan                               4/13/1974 Zanzibar
GHAILANI Ahmed     Khalfan                               4/14/1974 Zanzibar
GHAILANI Ahmed     Khalfan                               3/14/1974 Zanzibar
GHAIR    Alim                                            00/00/1970
GHAIR    Alim                                            00/00/1971
GHAIR    Alim                                            00/00/1972
GHAIR    Alim                                            00/00/1973
GHALIB   Nayif     Shindakh Thamir
GHARAGAHE SAZANDEGI GHAEM
GHARIB    Fadil     Mahmud                            00/00/1944Dujail
GHASEMI Rostam                                        00/00/1961
GHAZALI Rustum
GHILANI Ahmad       Khalafan                          3/14/1974   Zanzibar
GHILANI Ahmad       Khalafan                           8/1/1970   Zanzibar
GHILANI Ahmad       Khalafan                          4/13/1974   Zanzibar
GHILANI Ahmad       Khalafan                          4/14/1974   Zanzibar
GHORB KARBALA
GHORB NOOH
GIA
GIBSON    Myrtle                                      11/3/1952
GICM
GICT
GIGIN     Vadim
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOBAL RELIEF FOUNDATION (GRF)
GLOFIEI   Denis     Maho                                          Val de Marne
GNABRI    Marie     Odette      Lorougnon
GNANGO Emmanuel Patrick         Loba        Superintendent
GNATOA Marc
GNONSOA Angele                                          1/1/1940 Tai
GOCHE     Nicholas Tasunungurwa                         8/1/1946
GOGO      Joachim Robe                      Superintendent
GOHOUROU  Hilaire   Babri                   Colonel-Major
GOLOVANOV Viktor    Grigorievich                      00/00/1952Borisov
GONO      Gideon                                       ########
GOODRICH Reginald B                                    ########
          R
GOODRIDGE eginald B                                    ########
GORDIENKO Sergei    Aleksandrovich
GORDIYENKOSergey    Aleksandrovich
GORE      Charles   Kader
GOSSIO    Marcel                                      2/18/1951 Adjame
GOVERNMENT OF IRAQ
GRAIN BOARD OF IRAQ
GRAIN BOARD OF IRAQ
GRANITE TILE FACTORY (KYAIKTO)
GREAT ISLAMIC EASTERN WARRIORS FRONT
GREAT LAKES BUSINESS COMPANY (GLBC)
GREAT LAKES BUSINESS COMPANY (GLBC)
GREBE     Genevieve Bro                               3/13/1953 Grand Alepe
GREEN PINE ASSOCIATED CORPORATION
GROUPE COMBATTANT TUNISIEN
GROUPE ISLAMIQUE COMBATTANT MAROCAIN
GROUPE ISLAMISTE COMBATTANT TUNISIEN
GROUPEMENT ISLAMIQUE ARMÉ
GUEI      Franck                                   2/20/1967
          Emile
GUIRIEOULOU                                         1/1/1949 Guiglo
GULF MOTOR SALES
GUMBO Rugare        Eleck       Ngidi               3/8/1940
GUMHOURIA BANK
GUNAWANGun Gun Rusman                               7/6/1977 Cianjur, West Java
GUNAWANRusman                                       7/6/1977 Cianjur, West Java
GUREEV Sergei       Viktorovich
GUREYEV Sergey      Viktorovich
GURIRA    Cephas    T                   Colonel
GUSAKOVAOlga        Arkadievna
GUSEU     Aliaksei  Viktaravich
GUSEV     Aleksei   Viktorovich
GUSEV     Alexey    Viktorovich
GWEKWEREREStephen                       Colonel
GYPSUM MINE
HABIBULLAHRustum    Hanafi              Maulavi    00/00/1963Dara Kolum, Do Aab district, Nuristan
HADDAD Fethi        ben Assen                      3/28/1963 Tataouene
HADDAD Fethi        ben Assen                      6/28/1963 Tataouene
HADDAD Fethi        ben Assen                      3/28/1963 Tataouene
HADDAD Fethi        ben Assen                      6/28/1963 Tataouene
HADDAD Hassan
HADI      Mizban    Khadr                          00/00/1938Mandali District, Diyala
HADZIC    Goran                                     9/7/1958 Vinkovci
HAERI     Mojtaba                       Engineer
HAFIS     Abu                                      9/23/1960 Kelantan
HAFIZE DARYA SHIPPING LINES (HDSL)
HAFIZE DARYA SHIPPING LINES (HDSL)
HAFIZE DARYA SHIPPING LINES (HDSL)
HAIDARA Abou                                        1/1/1968 (1) Kef Rih (2) Guelma
          Valery
HAIDUKEVICH         Uladzimiravich
HAJI      Agha
HAKIMI    Gul Ahmad                     Maulavi
HALAVANAU Viktar    Ryhoravich                     00/00/1952Borisov
HALIM     Wan                                      9/23/1960 Kelantan
HAMAD Abdullah                          Maulavi    00/00/1972Helmand, Afghanistan
HAMAM Abi                                          3/25/1988
HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM
HAMAWANDI Kawa                                      7/1/1971 Arbil
HAMBALI Hambali Ending                              4/4/1964 Cianjur, West Java
HAMDAN Salem        Ahmed       Salem              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salem        Ahmed       Salem              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salim        Ahmad       Salim              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Salim        Ahmad       Salim              00/00/1965(1) Al-Mukalla (2) Al-Mukala
HAMDAN Usama                                       00/00/1964
HAMDULLAH                               Maulavi
HAMED    Ahmed                                                  1/13/1967 Badari, Asyout
HAMEDANIHossein
HAMIDI   Zabihullah
         A
HAMMADOUbid                                                       ######## Touggourt, Wilaya (province) of Ouar
HAMMEDI Ben                                                      9/22/1966
HAMMID Mohammad     Tahir                             Imam       11/1/1975 Poshok
HAMMUD Abed         Mahmoud                                      00/00/1957al-Awja, near Tikrit
HAMUDAT Maki                                                     00/00/1934
HAMUDAT Maki        Mustafa                           General    00/00/1934
HAMZA    Arfauni    Imad      Ben Yousset                        1/21/1971 Roubaix
HAMZA    Naami                                                     2/1/1966 Algiers
HAN      Phone      Zaw                               Brigadier-General
HAN      Than                                         Colonel
HAN      Thein                                        Captain
HAN      Thu        Thu       Ei
HANDWOVEN CARPETS STATE COMPANY
HANI     Tariq                                                  3/12/1971 Riyadh
HANIF    Din Mohammad                                 Qari      00/00/1955Badakhshan province
HANIFI   Abdussalam                                             00/00/1968Darzab district, Faryab district
HANNACHI Fathi                                                  ######## Tunis
HANNADI Mohamed                                                 9/22/1966
HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH
HANSEATIC TRADE TRUST & SHIPPING (HTTS) GMBH
HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
HANTHA WADDY GOLF RESORT AND MYODAW (CITY) CLUB LTD
HAPILON Isnilon     Totoni                                      3/18/1966 Bulanza, Lantawan, Basilan
HAPILON Isnilon     Totoni                                      3/10/1967 Bulanza, Lantawan, Basilan
HAPILUN Isnilon                                                 3/18/1966 Bulanza, Lantawan, Basilan
HAPILUN Isnilon                                                 3/10/1967 Bulanza, Lantawan, Basilan
HAPILUN Isnilun                                                 3/18/1966 Bulanza, Lantawan, Basilan
HAPILUN Isnilun                                                 3/10/1967 Bulanza, Lantawan, Basilan
HAQ      Abdul                                                  ######## Chele County, Khuttan Area, Xinjiang
HAQANI Jalaluddin                                               00/00/1942Khost province, Zadran district
HAQANI Jallalouddine                                            00/00/1942Khost province, Zadran district
HAQANI Najibullah                                               00/00/1964
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Saraj                                                    00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Saraj                                                    00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Sayeedur Rahman                                Maulavi   00/00/1952Kunar province
HAQANI Serajuddin                                               00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Serajuddin                                               00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Serajuddin                                               00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Serajuddin                                               00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Serajuddin                                               00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Serajuddin                                               00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI Siraj                                                    00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI Siraj                                                    00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI    Siraj                        00/00/1978(1) Danda, Miramshah, North Waziris
HAQANI    Siraj                        00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI    Siraj                        00/00/1977(1) Danda, Miramshah, North Waziris
HAQANI    Siraj                        00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI   Abdul Jalil                  00/00/1963Arghandaab district, Kandahar provin
                              Maulavi/Mullah
HAQQANI   Ezatullah           Maulavi 00/00/1957Laghman province
HAQQANI   Jalaluddin          Maulavi 00/00/1942Khost province, Zadran district
HAQQANI   Jallalouddin                 00/00/1942Khost province, Zadran district
HAQQANI   Khaleel                      00/00/1963
HAQQANI   Khaleel                      00/00/1962
HAQQANI   Khaleel                      00/00/1961
HAQQANI   Khaleel                      00/00/1960
HAQQANI   Khaleel                      00/00/1959
HAQQANI   Khaleel                        1/1/1966
HAQQANI   Khaleel                      00/00/1964
HAQQANI   Khaleel                      00/00/1958
HAQQANI   Khaleel                      00/00/1963
HAQQANI   Khaleel                      00/00/1962
HAQQANI   Khaleel                        1/1/1966
HAQQANI   Khaleel                      00/00/1961
HAQQANI   Khaleel                      00/00/1964
HAQQANI   Khaleel                      00/00/1960
HAQQANI   Khaleel                      00/00/1959
HAQQANI   Khaleel                      00/00/1958
HAQQANI   Khaleel                        1/1/1966
HAQQANI   Khaleel                      00/00/1959
HAQQANI   Khaleel                      00/00/1960
HAQQANI   Khaleel                      00/00/1961
HAQQANI   Khaleel                      00/00/1964
HAQQANI   Khaleel                      00/00/1962
HAQQANI   Khaleel                      00/00/1963
HAQQANI   Khaleel                      00/00/1958
HAQQANI   Khaleel                      00/00/1958
HAQQANI   Khaleel                      00/00/1960
HAQQANI   Khaleel                      00/00/1961
HAQQANI   Khaleel                      00/00/1962
HAQQANI   Khaleel                      00/00/1963
HAQQANI   Khaleel                        1/1/1966
HAQQANI   Khaleel                      00/00/1959
HAQQANI   Khaleel                      00/00/1964
HAQQANI   Khalil      Ahmed   Haji     00/00/1962
HAQQANI   Khalil      Ahmed   Haji     00/00/1964
HAQQANI   Khalil      Ahmed   Haji     00/00/1961
HAQQANI   Khalil      Ahmed   Haji     00/00/1960
HAQQANI   Khalil      Ahmed   Haji     00/00/1959
HAQQANI   Khalil      Ahmed   Haji     00/00/1958
HAQQANI   Khalil      Ahmed   Haji       1/1/1966
HAQQANI   Khalil      Ahmed   Haji     00/00/1963
HAQQANI   Khalil      Ahmed   Haji     00/00/1958
HAQQANI   Khalil      Ahmed   Haji     00/00/1964
HAQQANI   Khalil   Ahmed       Haji   00/00/1963
HAQQANI   Khalil   Ahmed       Haji   00/00/1962
HAQQANI   Khalil   Ahmed       Haji   00/00/1961
HAQQANI   Khalil   Ahmed       Haji   00/00/1959
HAQQANI   Khalil   Ahmed       Haji    1/1/1966
HAQQANI   Khalil   Ahmed       Haji   00/00/1960
HAQQANI   Khalil   Ahmed       Haji   00/00/1958
HAQQANI   Khalil   Ahmed       Haji   00/00/1963
HAQQANI   Khalil   Ahmed       Haji   00/00/1962
HAQQANI   Khalil   Ahmed       Haji   00/00/1961
HAQQANI   Khalil   Ahmed       Haji   00/00/1960
HAQQANI   Khalil   Ahmed       Haji   00/00/1959
HAQQANI   Khalil   Ahmed       Haji   00/00/1964
HAQQANI   Khalil   Ahmed       Haji    1/1/1966
HAQQANI   Khalil   Ahmed       Haji   00/00/1963
HAQQANI   Khalil   Ahmed       Haji   00/00/1961
HAQQANI   Khalil   Ahmed       Haji   00/00/1960
HAQQANI   Khalil   Ahmed       Haji   00/00/1959
HAQQANI   Khalil   Ahmed       Haji    1/1/1966
HAQQANI   Khalil   Ahmed       Haji   00/00/1964
HAQQANI   Khalil   Ahmed       Haji   00/00/1958
HAQQANI   Khalil   Ahmed       Haji   00/00/1962
HAQQANI   Khalil   Al-Rahman          00/00/1960
HAQQANI   Khalil   Al-Rahman           1/1/1966
HAQQANI   Khalil   Al-Rahman          00/00/1959
HAQQANI   Khalil   Al-Rahman          00/00/1961
HAQQANI   Khalil   Al-Rahman          00/00/1962
HAQQANI   Khalil   Al-Rahman          00/00/1963
HAQQANI   Khalil   Al-Rahman          00/00/1964
HAQQANI   Khalil   Al-Rahman          00/00/1958
HAQQANI   Khalil   Al-Rahman          00/00/1960
HAQQANI   Khalil   Al-Rahman          00/00/1959
HAQQANI   Khalil   Al-Rahman          00/00/1964
HAQQANI   Khalil   Al-Rahman          00/00/1963
HAQQANI   Khalil   Al-Rahman          00/00/1962
HAQQANI   Khalil   Al-Rahman          00/00/1961
HAQQANI   Khalil   Al-Rahman           1/1/1966
HAQQANI   Khalil   Al-Rahman          00/00/1958
HAQQANI   Khalil   Al-Rahman          00/00/1960
HAQQANI   Khalil   Al-Rahman          00/00/1959
HAQQANI   Khalil   Al-Rahman          00/00/1958
HAQQANI   Khalil   Al-Rahman          00/00/1961
HAQQANI   Khalil   Al-Rahman          00/00/1962
HAQQANI   Khalil   Al-Rahman          00/00/1963
HAQQANI   Khalil   Al-Rahman          00/00/1964
HAQQANI   Khalil   Al-Rahman           1/1/1966
HAQQANI   Khalil   Al-Rahman          00/00/1958
HAQQANI   Khalil   Al-Rahman          00/00/1959
HAQQANI   Khalil   Al-Rahman          00/00/1964
HAQQANI   Khalil   Al-Rahman          00/00/1963
HAQQANI   Khalil     Al-Rahman             00/00/1962
HAQQANI   Khalil     Al-Rahman             00/00/1960
HAQQANI   Khalil     Al-Rahman              1/1/1966
HAQQANI   Khalil     Al-Rahman             00/00/1961
HAQQANI   Khalil     ur Rahman             00/00/1961
HAQQANI   Khalil     ur Rahman             00/00/1964
HAQQANI   Khalil     ur Rahman             00/00/1962
HAQQANI   Khalil     ur Rahman             00/00/1960
HAQQANI   Khalil     ur Rahman             00/00/1959
HAQQANI   Khalil     ur Rahman             00/00/1958
HAQQANI   Khalil     ur Rahman              1/1/1966
HAQQANI   Khalil     ur Rahman             00/00/1963
HAQQANI   Khalil     ur Rahman             00/00/1964
HAQQANI   Khalil     ur Rahman              1/1/1966
HAQQANI   Khalil     ur Rahman             00/00/1963
HAQQANI   Khalil     ur Rahman             00/00/1962
HAQQANI   Khalil     ur Rahman             00/00/1961
HAQQANI   Khalil     ur Rahman             00/00/1960
HAQQANI   Khalil     ur Rahman             00/00/1959
HAQQANI   Khalil     ur Rahman             00/00/1958
HAQQANI   Khalil     ur Rahman             00/00/1963
HAQQANI   Khalil     ur Rahman             00/00/1962
HAQQANI   Khalil     ur Rahman             00/00/1961
HAQQANI   Khalil     ur Rahman             00/00/1960
HAQQANI   Khalil     ur Rahman             00/00/1959
HAQQANI   Khalil     ur Rahman             00/00/1958
HAQQANI   Khalil     ur Rahman              1/1/1966
HAQQANI   Khalil     ur Rahman             00/00/1964
HAQQANI   Khalil     ur Rahman             00/00/1961
HAQQANI   Khalil     ur Rahman              1/1/1966
HAQQANI   Khalil     ur Rahman             00/00/1964
HAQQANI   Khalil     ur Rahman             00/00/1962
HAQQANI   Khalil     ur Rahman             00/00/1959
HAQQANI   Khalil     ur Rahman             00/00/1963
HAQQANI   Khalil     ur Rahman             00/00/1958
HAQQANI   Khalil     ur Rahman             00/00/1960
HAQQANI   Mohammad   Moslim      Maulavi   00/00/1958Baghlan province
HAQQANI   Mohammad Salim         Maulavi   00/00/1967
HAQQANI   Moslim                           00/00/1958Baghlan province
HAQQANI   Naseer                           00/00/1973
HAQQANI   Naseer                           00/00/1970
HAQQANI   Naseer                           00/00/1972
HAQQANI   Naseer                           00/00/1971
HAQQANI   Nashir                           00/00/1970
HAQQANI   Nashir                           00/00/1971
HAQQANI   Nashir                           00/00/1972
HAQQANI   Nashir                           00/00/1973
HAQQANI   Nasiruddin             Dr        00/00/1970
HAQQANI   Nasiruddin             Dr        00/00/1971
HAQQANI   Nasiruddin             Dr        00/00/1973
HAQQANI Nasiruddin                  Dr       00/00/1972
HAQQANI Nassir                               00/00/1970
HAQQANI Nassir                               00/00/1973
HAQQANI Nassir                               00/00/1971
HAQQANI Nassir                               00/00/1972
HAQQANI Sayyed Mohammad                      00/00/1965Kandahar Province
HAQQANI Sayyed Mohammed             Mullah   00/00/1965Kandahar Province
HAQQANI Siraj                                00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Siraj                                00/00/1977(1) Danda, Miramshah, North Waziris
HAQQANI Siraj                                00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Siraj                                00/00/1977(1) Danda, Miramshah, North Waziris
HAQQANI Siraj                                00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Siraj                                00/00/1977(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1977(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1977(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1978(1) Danda, Miramshah, North Waziris
HAQQANI Sirajuddin Jallaloudine              00/00/1977(1) Danda, Miramshah, North Waziris
HARA COMPANY
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
HARAKAT SHABAB AL-MUJAHIDIN
HARAKAT UL JIHAD-E-ISLAMI
HARAKAT UL-ANSAR
HARAKAT UL-MUJAHIDEEN
HARAKAT UL-MUJAHIDIN
HARAKAT-UL JIHAD ISLAMI (HUJI)
HARAKATUL SHABAAB AL MUJAAHIDIIN
HARAKAT-UL-ANSAR (HUA)
HARKAT-AL-JIHAD-UL ISLAMI
HARKAT-UL-JEHAD-AL-ISLAMI
HARKAT-UL-JIHAD-AL-ISLAMI
HAROUGE
HAROUGE OIL OPERATIONS
HAROUN Fadhil                                00/02/1971Moroni, Comoros Islands
HAROUN Fadhil                                2/25/1974 Moroni, Comoros Islands
HAROUN Fadhil                                00/00/1976Moroni, Comoros Islands
HAROUN Fadhil                                8/25/1972 Moroni, Comoros Islands
HAROUN Fadhil                                ######## Moroni, Comoros Islands
HAROUN Fazhl                                 2/25/1974 Moroni, Comoros Islands
HAROUN Fazhl                                 ######## Moroni, Comoros Islands
HAROUN Fazhl                                 8/25/1972 Moroni, Comoros Islands
HAROUN Fazhl                                 00/00/1976Moroni, Comoros Islands
HAROUN Fazhl                                 00/02/1971Moroni, Comoros Islands
HAROUN Fazil                                 00/02/1971Moroni, Comoros Islands
HAROUN Fazil                                 00/00/1976Moroni, Comoros Islands
HAROUN Fazil                                 2/25/1974 Moroni, Comoros Islands
HAROUN Fazil                                 ######## Moroni, Comoros Islands
HAROUN Fazil                                 8/25/1972 Moroni, Comoros Islands
HARRACH Bekkay                                9/4/1977 Berkane
HASAN      Ahmad                         11/3/1957   Kafr Al-Shaykh
HASAN      Kaskar   Dawood               ########    (1) Bombai (2) Ratnagiri
HASAN      Kaskar   Dawood               ########    (1) Bombai (2) Ratnagiri
HASAN      Kaskar   Dawood               ########    (1) Bombai (2) Ratnagiri
HASAN      Kaskar   Dawood               ########    (1) Bombai (2) Ratnagiri
HASHIM Normina                           10/5/1966   Muar Johor
HASHIM Normina                            1/5/1966   Muar Johor
HASSAN Dawood                            ########    (1) Bombai (2) Ratnagiri
HASSAN Dawood                            ########    (1) Bombai (2) Ratnagiri
HASSAN Dawood                            ########    (1) Bombai (2) Ratnagiri
HASSAN Dawood                            ########    (1) Bombai (2) Ratnagiri
HASSAN Jamil
HASSAN Mohamed                           ########    Asima-Tunis
HASSAN Yaser                              2/1/1966   (1) Irbid (2) Hashmija (3) Hasmija
HASSAN Yaser                             6/22/1966   (1) Irbid (2) Hashmija (3) Hasmija
HASSAN Yassin       Omar                  1/1/1981
HASSAN Yessan                             1/1/1981
           N
HASSANNEINasr       Fahmi    Nasr        ########    Cairo
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVA PEYMA SAZI-E IRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZHRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAVAPEYMA SAZI IRAN
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-AGHATHA AL-ISLAMIA AL-ALAMIYA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAYAT AL-'IGATHA
HAZEM      Abdul Hai                         Maulavi   00/00/1971Ghazni
HDS LINES
HDS LINES
HDS LINES
HEIN       Myat                              Lieutenant-General
HEIN       Myint                             Brigadier-General
HEJAZI     Mohammad                          Brigadier-General
HEKHMARTYARGulbuddin                                      8/1/1949   Konduz Province
HEKMATIAR  Gulbuddin                                      8/1/1949   Konduz Province
           G
HEKMATYAR ulabudin                                        8/1/1949   Konduz Province
           G
HEKMATYAR ulbuddin                                        8/1/1949   Konduz Province
HEKMETYAR  Gulbudin                                       8/1/1949   Konduz Province
HEMED      Ahmed                                        1/13/1967    Badari, Asyout
HENIN      Ashraf      Refaat     Nabith                  3/1/1964
HENIN      Ashraf      Refaat     Nabith                4/14/1965
HEQ        Abdul                                         ########    Chele County, Khuttan Area, Xinjiang
HERASIMENKAHenadz      Anatolievich
HESA
HESA
HESA
HESA
HESA
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HESA TRADE CENTER (HTC)
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEVAPEIMASAZI
HEYATUL ULYA
           A
HEYDARIFAR li-Akbar
HIDAYAH Abu                                            9/23/1960 Kelantan
HIDAYATULLAH                                           00/00/1968Arghandab district, Kandahar provinc
HIHIN      Vadzim
HIJAZI     Mohamad Mahmoud
HIJAZI     Raed        M                                ######## California
HIJAZI                            Muhammad
           Ri'ad (Raed)Muhammad Hasan                   ######## California
HIKMETYARGolboddin                                       8/1/1949 Konduz Province
HILAL      Musa                              Sheikh
HISB'UL SHABAAB
HISHAN    Ghazy     Fezzaa                                           00/00/1975
HISHAN    Ghazy     Fezzaa                                           00/00/1974
HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION
HIZBUL MUJAHIDEEN
HIZBUL SHABAAB
HLA       Aung      Kyaw                                  Brigadier-General
HLA       Htwe                                            Lieutenant-Colonel
HLA       Kyu       Kyu
HLA       Saw                                             Major-General
HLAING    Hnin      Nandar
HLAING    Min       Aung                                  Lieutenant-General
HLAING    Myint                                           Lieutenant-General
HLAING    Myint                                                      8/13/1953 Mogok
HLAING    Nandar
HLAING    Nyunt                                           Brigadier-General
HLAING    Su        Su
HLAING    Thant     Sin
HLAING    Tin                                             Brigadier-General
HLAING    Tin
HLAING    Win                                             Major-General (Retired)
HLAING    Win
HLAING    Win       Htway
HM
HMODAT Mackie                                                        00/00/1934
HNIN      Khin      Saw
HO-CHIN Yun                                                           ########
HOFSTADGROEP
HOJATI    Mohsen
HO-JIN    Yun                                                         ########
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
HON       Ng        Sor
HONG      Ng        Seng
HONG      Seng
HONG KONG ELECTRONICS
HONG KONG ELECTRONICS KISH CO
HONG-SOP Ri                                                          00/00/1940
          Ali
HOSEYNITASH                                               IRGC Brigadier-General
HOSNI     Rarrbo    Ahmed                                            9/12/1974 (1) Bologhine
HOSSEINI Seyyed     Hussein
HOSSEINI NEJAD TRADING CO.
HOTTAK Abdul Rahman Ahmad                                 Maulavi 00/00/1957Ghazni province
HOUEJ     Mohamad Ali                                                00/00/1949Al-Azizia (near Tripoli)
HOULAYE Hubert
HOUSNI Jamal                                                         2/22/1983
HOUSNI Jamal                                                         2/22/1983
          Jewell
HOWARD TAYLOR                                                        1/17/1963
HSAI      Nang      Mauk      Lao
HSAN      Kyaw                                                       5/20/1948 Monywa
HSAN      Tin                                             Colonel
HSAN      Win                                             Major-General
HSING-HANLo                                              00/00/1935
HSING-HANLo                                              00/00/1938
HSINT    Hsan                                  Major-General
HTAIK    Thein                                            2/8/1952 Yangon
HTAY     Hla
HTAY     Hla       Than
HTAY     Khin      Htay
HTAY     Khin      Maung                       Brigadier-General
HTAY     Khin      Thet
HTAY     Nan       Than
HTAY     Than                                              ########    Myanaung
HTAY     Than                                  Major-General
HTAY     Thein                                              9/7/1955   Taunggyi
HTAY     Thein                                 Major-General
HTAY     Thein                                 Colonel (Retired)
HTAY     Zar       Chi                                    2/17/1981
HTEIK    Thein                                 Brigadier-General
HTEIK    Thein                                              2/8/1952   Yangon
HTIKE    Thein                                              2/8/1952   Yangon
HTIN     Wunna     Kyaw                                   4/21/1954    Ye Oo
HTUN     Ayke                                              ########    Mongkai
HTUN     Eik                                               ########    Mongkai
HTUN     Eike                                              ########    Mongkai
HTUN     Khin      Maung                       Colonel
HTUN     Nyi
HTUN     Thein
HTUT     Aung      Than                        Lieutenant-General
HTUT     Htin
HTUT     Soe                                   Brigadier-General
HTUT     Than                                  Brigadier-General
HTUT     Tin
HTUT     Ye                                    Colonel
HTWAY    Soe                                   Colonel
HTWE     Aung
HTWE     Nan       Than
HTWE     Yi        Yi                          Dr
HUA
HUM
HUNGWE Josaya      Dunira                                 11/7/1935
HUNGWE Josiah      Dunira                                 11/7/1935
HUNI     Munyaradzi                                       7/24/1973
HUREEU Siarhei     Viktaravich
HUREYEU Siarhey    Viktaravich
HUSAIN   Zain      Al-Abidin Muhammad                     3/12/1971 Riyadh
HUSAKOVAVolha      Arkadzieuna
HUSAYN Zayn        Al-Abidin Muhammad                     3/12/1971 Riyadh
HUSSAIN Nabeel                                            3/10/1984
HUSSAIN Nabeel                                            3/10/1984
HUSSAIN Tanvir                                            2/21/1981
HUSSEIN Mahafudh Abubakar Ahmed     Abdallah               8/1/1970 Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed          Abdallah                 3/14/1974   Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed          Abdallah                 4/13/1974   Zanzibar
HUSSEIN Mahafudh Abubakar Ahmed          Abdallah                 4/14/1974   Zanzibar
HUSSEIN Naser        Fahmi       Naser                            ########    Cairo
HUSSEIN Rachid       Mohamed Rachid                                2/9/1955
HUSSEIN Zayn         Al-Abidin Muhammad                           3/12/1971   Riyadh
          Al Sayyid Ahmed
HUSSEIN ELIWAH                   Fathi                            1/30/1964   (1) Suez (2) Alexandria
          Al Sayyid Ahmed
HUSSEIN ELIWAH                   Fathi                            7/30/1964   (1) Suez (2) Alexandria
HUTTEEN STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
HUWAYSH Abd-al-TawwabMullah                                       3/14/1942 Mosul or Baghdad
HUWAYSH Abd-al-TawwabMullah                                       00/00/1957Mosul or Baghdad
          Najibullah Haqqani
HYDAYETULLAH                                            Maulavi   00/00/1964
I.A.C.
IAC
IAKUBOVICHPavel      Izotavich                                    9/23/1946
IAKUBOVICHPavel      Izotovich                                    9/23/1946
          U
IANCHEUSKI sevalad Viachaslavavich                                4/22/1976 Borisov
          V
IANCHEVSKI sevolod Viacheslavovich                                4/22/1976 Borisov
IARMOSHYNALidziia    Mikhailauna                                  1/29/1953 Slutsk (Minsk Region)
IARUTA    Viktar
IARUTA    Viktor
IASENOVICHLeonid     Stanislavovich                               ######## Buchani, Vitebsk district
          Leanid
IASIANOVICH          Stanislavavich                               ######## Buchani, Vitebsk district
IAUSEEV Ihar         Uladzimiravich
IB OF AMERICA HOLDINGS, INC
IBDA-C
IBN EL QAIM                                                       00/00/1969Tripoli
IBN LARBI Ben        Driss       Muhand                           8/15/1982 Midar
IBRAHIM Anis                                                      ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                                      ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                                      ######## (1) Bombai (2) Ratnagiri
IBRAHIM Anis                                                      ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan            Shaikh                           ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan            Shaikh                           ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan            Shaikh                           ######## (1) Bombai (2) Ratnagiri
IBRAHIM Dowood Hassan            Shaikh                           ######## (1) Bombai (2) Ratnagiri
IBRAHIM Frere        Petrus                                       3/17/1962 Kigali
IBRAHIM Frere        Petrus                                       00/00/1966Kigali
IBRAHIM Mohammed     Hassan                                       00/00/1935
IBRAHIM Mohammed     Hassan                                       00/00/1935
IBRAHIM Mohammed     Hassan                                       00/00/1935
IBRAHIM Mohammed     Hassan                                       00/00/1935
IBRAHIM Mostafa Kamel            Mostafa                          4/15/1958 Alexandria
IBRAHIM Mostafa Kamel            Mostafa                          4/15/1958 Alexandria
IBRAHIM Muktar       Said                                         1/24/1978
IBRAHIM Muktar       Said                                         1/24/1976
IBRAHIM Muktar       Said                                         1/24/1976
IBRAHIM Muktar       Said                                         1/24/1978
IBRAHIM White        Muktar      Said                             1/24/1978
IBRAHIM White        Muktar      Said                             1/24/1976
IBRAHIM White        Muktar    Said         1/24/1978
IBRAHIM White        Muktar    Said         1/24/1976
ICEC
IDLEB COMPANY FOR SPINNING
IDRISI CENTRE FOR ENGINEERING CONSULTANCY
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASA
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASE
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGASSA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IGHATHA
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IIRO
IL BARBUTOAli                                             1/30/1971   Rouiba
IL BARBUTOAli                                             3/20/1970   Rouiba
IL BARBUTOAli                                             1/30/1971   Rouiba
IL BARBUTOAli                                             3/20/1970   Rouiba
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          ########    (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                           4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
IL LIBICO F'raji                                          1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
           Djamel
IL MAROCCHINO                                             2/22/1983
           Djamel
IL MAROCCHINO                                             2/22/1983
IL-CHUN Jon                                               8/24/1941
ILEWAH Al Sayyid Ahmed         Fathi   Hussein            1/30/1964   (1) Suez (2) Alexandria
ILEWAH Al Sayyid Ahmed         Fathi   Hussein            7/30/1964   (1) Suez (2) Alexandria
ILYAS      Naib Amir                                       1/2/1964   Bhimber, Samahani Valley
ILYAS      Naib Amir                                      2/10/1964   Bhimber, Samahani Valley
IMAD       Arfauni                                        1/21/1971   Roubaix
IMAN       Maimaiti                                       ########    Chele County, Khuttan Area, Xinjiang
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
IMU
IN SIRATEL
IN SIRATEL
IN SIRATEL
IN SIRATEL
IN SIRATEL
INDUSTRIAL COMPLEX - DIALA
INDUSTRIAL COMPLEX IN BAQUBA
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION (IDRO)
INDUSTRIAL FACTORIES OF PRECISION MACHINERY
INLAND WATER TRANSPORT
INOC
INOC
INOC
INSTRUMENTATION FACTORIES PLANT (IFP)
INSTRUMENTATION FACTORY PLANT
INTERNATIONAL BATTALION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC AID ORGANIZATION
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF AGENCY
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL RELIEF ORGANIZATION
INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
IPATAU    Vadzim    Dzmitryevich
IPATOV    Vadim     Dmitrievich
IQBAL     Zahoor                                                       8/28/1977 Birmingham
IRAKEZA Fred                                                           00/00/1967Murama, Kinyinya, Rubungo, Kigali
IRAN AIRCRAFT INDUSTRIES (IACI)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING COMPANY (IAMCO)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN AIRCRAFT MANUFACTURING INDUSTRIES (IAMI)
IRAN CENTRIFUGE TECHNOLOGY COMPANY (TSA OR TESA)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN COMMUNICATIONS INDUSTRIES (ICI)
IRAN ELECTRONIC INDUSTRIES
IRAN INSURANCE COMPANY
IRAN INSURANCE COMPANY
IRAN SAFFRON COMPANY
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)
IRANO HIND SHIPPING COMPANY
IRANO HIND SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANO MISR SHIPPING COMPANY
IRANSAFFRON CO.
IRAQ AIRWAYS
IRAQ AIRWAYS COMPANY
IRAQ RAILWAYS
IRAQ REINSURANCE COMPANY
IRAQI AIRWAYS
IRAQI AIRWAYS COMPANY
IRAQI BICYCLES AND METAL TUBINGS COMPANY
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT
IRAQI CEMENT STATE ENTERPRISE
IRAQI COMPANY FOR CARTON MANUFACTURIES
IRAQI FAIRS ADMINISTRATION
IRAQI LIFE INSURANCE COMPANY
IRAQI LIFE INSURANCE COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NATIONAL OIL COMPANY
IRAQI NEWS AGENCY
IRAQI OIL TANKERS COMPANY
IRAQI OIL TANKERS ENTERPRISE
IRAQI RAILROAD COMPANY
IRAQI REFRESHMENT COMPANY
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING
IRAQI STATE EXPORT ORGANIZATION
IRAQI STATE IMPORT ORGANIZATION
IRAQI STATE ORGANIZATION OF IMPORTS
IRAQI STATE TEXTILE COMPANY
IRAQI TEXTILE STATE ESTABLISHMENT
IRAQI TOBACCO STATE ENTERPRISE
IRAQI TOBACCO STATE ENTERPRISE
IRAQI TOBACCO STATE ESTABLISHMENT
IRAQI TOBACCO STATE ESTABLISHMENT
IRAQI TRADING STATE COMPANY
IRAQI TRADING STATE ESTABLISHMENT
IRBIS AIR COMPANY
IRGC AIR FORCE
IRGC QODS FORCE
IRGC-AIR FORCE AL GHADIR MISSILE COMMAND
IRINVESTSHIP LTD
IRISL (MALTA) LTD
IRISL ASIA PTE LTD
IRISL BENELUX NV
IRISL CHINA SHIPPING COMPANY
IRISL CHINA SHIPPING COMPANY
IRISL CHINA SHIPPING COMPANY LTD
IRISL CHINA SHIPPING COMPANY LTD
IRISL CLUB
IRISL EUROPE GMBH
IRISL KOREA LTD
IRISL KOREA LTD
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MARINE SERVICES AND ENGINEERING COMPANY
IRISL MULTIMODAL TRANSPORT COMPANY
IRITAL SHIPPING SRL
ISAMUDDIN   Nurjaman Riduan                                4/4/1964 Cianjur, West Java
ISFAHAN OPTICS
ISFAHAN OPTICS
ISHAKZAI Gul          Agha                      Mullah/Haji00/00/1972Band-e-Timor, Kandahar
ISI MARITIME LIMITED
ISI MARITIME LIMITED
ISLAM       Ahmed                                         3/12/1966 686A Mabini Street, Sangandaan, Cal
ISLAM       Ahmed                                         3/12/1966 686A Mabini Street, Sangandaan, Cal
ISLAM       Ahmed                                         3/12/1966 686A Mabini Street, Sangandaan, Cal
ISLAM       Omar                                          4/23/1978
ISLAM       Umar                                          4/23/1978
ISLAMI BUYUK DOGU AKINCILAR CEPHESI
ISLAMIC ARMY
ISLAMIC ARMY OF ADEN
ISLAMIC GROUP (IG)
ISLAMIC INTERNATIONAL BRIGADE (IIB)
ISLAMIC JIHAD GROUP
ISLAMIC JIHAD GROUP OF UZBEKISTAN
ISLAMIC JIHAD UNION
ISLAMIC MOVEMENT FOR REFORM
ISLAMIC MOVEMENT FOR REFORM
ISLAMIC MOVEMENT OF UZBEKISTAN
ISLAMIC PARTY OF TURKESTAN
ISLAMIC PEACEKEEPING BATTALION
ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
ISLAMIC REGIMENT OF SPECIAL MEANING
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC RELIEF ORGANIZATION
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (IRISL)
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION COMMITTEE
ISLAMIC SALVATION FOUNDATION
ISLAMIC STATE OF IRAQ (ISI)
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISLAMIC WORLD RELIEF
ISMAIL     Mohammed                                          ########
ISNILON Tuan                                                 3/10/1967 Bulanza, Lantawan, Basilan
ISNILON Tuan                                                 3/18/1966 Bulanza, Lantawan, Basilan
ISOMUDDIN  Nurjaman Riduan                                    4/4/1964 Cianjur, West Java
ISTIKAMET
ISTIKAMET
ISTIKAMET
ISTIKAMET
ISTIKAMET
IVANOU Siarhei
IVANOV Sergei
IVANOV Sergey
IYAMUREMYE Gaston                                            00/00/1948(1) Musanze District (Northern Provin
                                                  Brigadier-General
IYAMUREMYE Gaston                                            00/00/1948(1) Musanze District (Northern Provin
                                                  Brigadier-General
IZABAYO Deogratias Bigaruka                                  00/00/1967Mugusa (Butare)
IZABAYO Deogratias Bigaruka                                   1/1/1966 Mugusa (Butare)
IZABAYO Deogratias Bigaruka                                  8/28/1966 Mugusa (Butare)
IZABAYO Deogratias Bigaruka                                   1/1/1966 Mugusa (Butare)
IZABAYO Deogratias Bigaruka                                  00/00/1967Mugusa (Butare)
IZABAYO Deogratias Bigaruka                                  8/28/1966 Mugusa (Butare)
IZZA KUSOMAN                                                  8/9/1974 Dacusuman Surakarta, Central Java
IZZA KUSOMAN                                                 8/19/1974 Dacusuman Surakarta, Central Java
IZZA KUSOMAN                                                 8/19/1980 Dacusuman Surakarta, Central Java
IZZA KUSOMAN                                                 8/29/1974 Dacusuman Surakarta, Central Java
IZZ-AL-DIN Hasan                                             00/00/1963
JABBER IBN HAYAN
JABBER IBN HAYAN
JABIR      Abu Bakr Yunis                                   00/00/1952Jalo
                                                  Major General
JAE-GYONGPak                                                00/00/1933
JAFARI    Aziz                                           9/1/1957 Yazd
JAFARI    Mohammad   Ali
JAFARI    Mohammad-Ali                                   9/1/1957 Yazd
          Abbas
JAFARI-DOLATABADI
JAFFAR    AbdulrahmanMohammad                           1/15/1968 Muharraq
JAFFIR               Muhammad
          Abd al-Rahman                                 1/15/1968 Muharraq
JAISH ANSAR AL-SUNNA
JAISH-I-MOHAMMED
JALADIN Wa'el        Hamza                              1/20/1958 Al-Madinah
JALADIN Wa'el        Hamza                              1/22/1958 Al-Madinah
JALADIN Wa'il        Hamza                              1/20/1958 Al-Madinah
JALADIN Wa'il        Hamza                              1/22/1958 Al-Madinah
JALAHMAH Jabir       Abdallah Jabir   Ahmad             9/24/1959 Al-Khitan area
JALAIDAN Wa'el       Hamza                              1/20/1958 Al-Madinah
JALAIDAN Wa'el       Hamza                              1/22/1958 Al-Madinah
JALAIDAN Wa'il       Hamza                              1/22/1958 Al-Madinah
JALAIDAN Wa'il       Hamza                              1/20/1958 Al-Madinah
JALAL     Noor                                Maulavi   00/00/1960Kunar province
JALAL     Nur                                           00/00/1960Kunar province
JALOLOV Najmiddin Kamolitdinovich                       00/00/1972Andijan Region
JAMA,AT AL-DAWA
JAMA,AT-I-DAWAT
JAMA,AT-UD-DA,AWA
JAMA,AT-UD-DA,AWAH
JAMAAH ISLAMIYAH
JAMA'AH ISLAMIYAH
JAMA'AT AL-JIHAD
JAMA'AT AL-TAWHID WA'AL-JIHAD (JTJ)
JAMAAT MOJAHEDIN
JAMAAT UD-DAAWA
JAMAAT UL-DAWAH
JAMAATI-UD-DAWA
JAMAAT-UD-DAWA
JAMAAT-UL-DAWA
JAMAIAT-UD-DAWA
JAMAL     Qudratullah                                   00/00/1963Gardez, Paktia province
                                              Maulavi/Haji
JAMIA IHYA UL TURATH
JAMIA IHYA UL TURATH
JAMIAT AL-JIHAD AL-ISLAMI
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
JAMIAT AYAT-UR-RHAS AL ISLAMIAC
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAMIAT IHIA AL-TURATH AL-ISLAMIYA
JAMIAT IHYA UL TURATH AL ISLAMIA
JAMIAT IHYA UL TURATH AL ISLAMIA
JAMIYAT
JAM'IYAT AL TA'AWUN AL ISLAMIYYA
JAM'YAH TA'AWUN AL-ISLAMIA
JAN       Agha                                          ######## (a) Hitemchai Village, Helmand Provin
JAN       Agha                                          00/00/1967(a) Hitemchai Village, Helmand Provin
JAN       Agha                                              00/00/1957(a) Hitemchai Village, Helmand Provin
JAN       Agha                                              2/14/1973 (a) Hitemchai Village, Helmand Provin
JAN       Nazar                                             00/00/1963Arghandaab district, Kandahar provin
JANJALANI Khadafi  Abubakar                                  3/3/1975 Isabela, Basilan
JANJALANI Khadafy                                            3/3/1975 Isabela, Basilan
JANJALANI Khaddafy Abubakar                                  3/3/1975 Isabela, Basilan
JANNATIANMahmood                                            4/21/1946
JARRAYA Khalil     Ben AhmedBen Mohamed                      2/8/1969 (1) Sfax (2) Sereka
JARRAYA Khalil     Ben AhmedBen Mohamed                     8/15/1970 (1) Sfax (2) Sereka
JARRAYA Mounir     Ben Habib Ben Al-Taher                   ######## Sfax
JARRAYA Mounir     Ben Habib Ben Al-Taher                   ######## Sfax
JASSEM    Khalil   Ibrahim                                   5/2/1975 (1) Mosul (2) Baghdad
JASSEM    Khalil   Ibrahim                                   7/2/1975 (1) Mosul (2) Baghdad
JASSEM    Khalil   Ibrahim                                   5/2/1972 (1) Mosul (2) Baghdad
JASSEM    Khalil   Ibrahim                                   7/3/1975 (1) Mosul (2) Baghdad
JASSEM    Khalil   Ibrahim                                  00/00/1972(1) Mosul (2) Baghdad
JAVEDAN MEHR TOOS
JAWABY PROPERTY INVESTMENT LIMITED
JEMAAH ISLAMIAH
JEMAAH ISLAMIYA
JEMAAH ISLAMIYAH
JEMA'AH ISLAMIYAH
JE-SON    Ri                                                00/00/1938
JI        Baba                                              00/00/1944
JI        Hafiz                                              6/5/1950 Sargodha, Punjab
JIHAD     Abu                                                1/1/1976 Cairo
JIHAD     Abu                                               6/23/1976 Cairo
JIHAD GROUP
JIMALE    Ahmed                                             00/00/1954Eilbur
JIMALE    Ahmed                                             00/00/1954Eilbur
JIMALE    Ahmed                                             00/00/1954Eilbur
JIMALE    Ahmed    Ali                                      00/00/1954Eilbur
JIMALE    Ahmed    Ali                                      00/00/1954Eilbur
JIMALE    Ahmed    Ali                                      00/00/1954Eilbur
JIM'ALE   Ahmad    Nur       Ali                            00/00/1954Eilbur
JIM'ALE   Ahmad    Nur       Ali                            00/00/1954Eilbur
JIM'ALE   Ahmad    Nur       Ali                            00/00/1954Eilbur
JIM'ALE   Ali      Ahmed     Nur                   Sheikh   00/00/1954Eilbur
JIM'ALE   Ali      Ahmed     Nur                   Sheikh   00/00/1954Eilbur
JIM'ALE   Ali      Ahmed     Nur                   Sheikh   00/00/1954Eilbur
JIT
JLIDAN    Wail     H         A                              1/22/1958 Al-Madinah
JLIDAN    Wail     H         A                              1/20/1958 Al-Madinah
JOBE      Baba                                              00/00/1959
JONGWE COMPANY (PVT) LTD
JONGWE COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING AND PUBLISHING COMPANY
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
JOZA INDUSTRIAL CO.
JUD
JULAIDAN Wa'el       Hamza   Abd Al-Fatah             1/22/1958 Al-Madinah
JULAIDAN Wa'el       Hamza   Abd Al-Fatah             1/20/1958 Al-Madinah
JULAIDAN Wa'il       Hamza                            1/22/1958 Al-Madinah
JULAIDAN Wa'il       Hamza                            1/20/1958 Al-Madinah
JULKIPLI Salim Y Salamuddin                           6/20/1967 Tulay, Jolo Sulu
JUMALE Ahmed         Ali                              00/00/1954Eilbur
JUMALE Ahmed         Ali                              00/00/1954Eilbur
JUMALE Ahmed         Ali                              00/00/1954Eilbur
JUMALE Ahmed         Nur                              00/00/1954Eilbur
JUMALE Ahmed         Nur                              00/00/1954Eilbur
JUMALE Ahmed         Nur                              00/00/1954Eilbur
JUMALI     Ahmed     Ali                              00/00/1954Eilbur
JUMALI     Ahmed     Ali                              00/00/1954Eilbur
JUMALI     Ahmed     Ali                              00/00/1954Eilbur
JUNAYD Shuwayb                                        12/8/1961 Al-Shefa, Al-Taif
JUND AL-ISLAM
JUNDULLAHAbdulheq                                     ######## Chele County, Khuttan Area, Xinjiang
KABIR      A                                          00/00/1963Zardran tribe, Paktja province
KACHANAUUladzimir Uladzimiravich
KACHANOVVladimir Vladimirovich
KACHEPA Newton
KADEK
KADI       Shaykh    Yassin  Abdullah                 2/23/1955 Cairo
KADIN      Roman
KADZIN     Raman
KAHDI      Yasin                                      2/23/1955 Cairo
KAHIE      Abdullahi Hussein
KAHWA      Mandro Panga                              8/20/1973 Bunia
KAIRADIN Mohamad Raific                              8/27/1974 Baghdad
KAKAR      Saleh     Mohammad                        00/00/1962Nulgham Village, Panjwai Disatrict, Ka
KAKAZADA Rahmatullah                                 00/00/1968Ghazni
                                            Maulavi/Mullah
KAKORERE Frank
KAKWAVU Jerome
           Jerome
KAKWAVU BUKANDE                             Commandant/General
KALA NAFT
KALA NAFT
KALA NAFT
KALA NAFT
KALACH Uladzimir Viktaravich
KALACH Vladimir Viktorovich
KALAD      Balkasam                                   8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   8/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   9/25/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   9/26/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   6/10/1982   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   ########    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Balkasam                                   9/28/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD      Bekasam                                    8/22/1973   (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          6/10/1982    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          ########     (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          9/28/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          9/26/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          9/25/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Bekasam                                          8/26/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         9/25/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         6/10/1982    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         ########     (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         9/26/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         8/26/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         8/22/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALAD     Belkasam                                         9/28/1973    (1) Tiaret (2) Maskara (3) Mahdia (4) M
KALA-ELECTRIC
KALAF     Fuad     Mohamed
KALAF     Fuad     Mohamed
KALAF     Fuad     Mohammed
KALAF     Fuad     Mohammed
KALAYE ELECTRIC
KALIADA Aliaksandr Mikhailavich
KAMEL     Lamine                                           8/18/1969 Costantine
KAMMOUNMehdi                   Ben
                   Ben Mohamed Mohamed                      4/3/1968 Tunis
KANAPLIOUUladzimir Mikalaevich                              1/3/1954 Akulintsi, Mogilev district
KARAJ NUCLEAR RESEARCH CENTRE
KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTRE
KARAKADZAIMike     Tichafa                        Air Commodore
KARAM     Nabil    Victor                                  00/00/1954
KARAM     Nabil    Victor                                  00/00/1954
KARGOSAI BANK
KARGOSA'I BANK
KARIM     Yves     Andoul                                  8/20/1973 Bunia
          David
KARIMANZIRA        Ishemunyoro Godi                        5/25/1947
          M
KARIMI SABET       Javad
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN
KARPENKA Ihar      Vasilievich                              4/28/1964   Novokuznetsk
KARPENKO Igor      Vasilievich                              4/28/1964   Novokuznetsk
KASHMIRI Mohammad  Ilyas                                     1/2/1964
                                                  Mufti/Maulana         Bhimber, Samahani Valley
KASHMIRI Mohammad  Ilyas                                    2/10/1964
                                                  Mufti/Maulana         Bhimber, Samahani Valley
KASHMIRI Muhammad  Ilyas                                    2/10/1964   Bhimber, Samahani Valley
KASHMIRI Muhammad  Ilyas                                     1/2/1964   Bhimber, Samahani Valley
KASKAR Daud        Hasan       Shaikh Ibrahim               ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh Ibrahim               ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh Ibrahim               ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Hasan       Shaikh Ibrahim               ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Daud        Ibrahim     Memon                        ########    (1) Bombai (2) Ratnagiri
KASKAR Daud           Ibrahim     Memon              ########    (1) Bombai (2) Ratnagiri
KASKAR Daud           Ibrahim     Memon              ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan               Ibrahim            ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan               Ibrahim            ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan               Ibrahim            ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Hasan               Ibrahim            ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                       Sheikh   ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                       Sheikh   ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                       Sheikh   ########    (1) Bombai (2) Ratnagiri
KASKAR Dawood Ibrahim                       Sheikh   ########    (1) Bombai (2) Ratnagiri
KASMURI Abdul         Manaf                          5/28/1955   Selangor
KASSOUM Fadika                                        6/7/1962   Man
KASTSIAN Siarhei      Ivanavich                      1/15/1941   Usokhi, Mogilev district
KASUKUWERE Saviour                                   ########
KATA       Keke       Joseph                          1/1/1951   Daloa
KATANGA Germain
KATHIM Rashid         Taan
KATIBAT EL AHOUEL
KATINA     Justin     Kone
KATSUBA Sviatlana Piatrouna
KATSUBO Svetlana Petrovna
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS COMPANY
KAVOSHYAR COMPANY
KAZAK      Viktar     Uladzimiravich
KAZAK      Viktor     Vladimirovich
KAZAKH JAMA'AT
KAZANGARAREJawet
KAZEMBE Joyce         Laetitia
KAZIATKA Yury         Vasilievich                    00/00/1964Brest
KAZIIATKA Iury        Vasilievich                    00/00/1964Brest
KAZIYATKA Yury        Vasilievich                    00/00/1964Brest
KEITA      Ali
KEKE       Kata                                       1/1/1951   Daloa
KEREKE     Munyaradzi                                7/29/1972
KERLER     Vladamir Abramovich                       ########    Odessa
KERLER     Vladamir Abramovich                       ########    Odessa
KERLER     Vladimir Abramovich                       ########    Odessa
KERLER     Vladimir Abramovich                       ########    Odessa
KETABACHIMehrdada Akhlaghi
KHADANEVICHAliaksandr Aliaksandravich
KHADEM Abdul Rauf                           Mullah   00/00/1959Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah   00/00/1963Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah   00/00/1962Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah   00/00/1961Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah   00/00/1960Uruzgan or Kandahar
KHADEM Abdul Rauf                           Mullah   00/00/1958Uruzgan or Kandahar
KHAING Amy
KHAING Chit
KHAING Htay          Htay
KHAING Kyaw          Swa
KHAING Kyaw          Swa                               2/28/1948 Yangon
KHAING Kyaw          Swar                              2/28/1948 Yangon
KHAING Kyin
KHAING Mi            Mi
KHAING Wai           Wai
KHAING Wei           Wei
KHAIRKHWAHKhairullah                                  00/00/1963Arghistan district, Kandahar province
                                             Mullah/Maulavi
KHALAF    Fuad
KHALAF    Fuad
KHALAF    Fuad       Mohamed
KHALAF    Fuad       Mohamed
KHALED Abdulbaqi Mohammed                              8/18/1957    Tripoli
KHALED Abou Abbes                                       6/1/1972    Ghardaia
KHALED Abul          Baki                              8/18/1957    Tripoli
KHALED Abul          Baki    Mohammed                  8/18/1957    Tripoli
KHALED Adel          Mohamed Mahmood Abdul              3/2/1984
KHALFAN Ahmed                                           8/1/1970    Zanzibar
KHALFAN Ahmed                                          4/13/1974    Zanzibar
KHALFAN Ahmed                                          4/14/1974    Zanzibar
KHALFAN Ahmed                                          3/14/1974    Zanzibar
KHALIF    Fuad       Mohamed
KHALIF    Fuad       Mohamed
KHALIF    Fuad       Mohammed
KHALIF    Fuad       Mohammed
KHALIL    Abdul                                        3/20/1978 Gattaran, Cagayan Province
KHALILI   Ali
          Said
KHALILIPOUR          Esmail                             ######## Langroud
KHALIQ    Adel       Mohamed Mahmoud Abdul               3/2/1984
KHALIQ    Muhammad   Ahmed                              ######## Chele County, Khuttan Area, Xinjiang
KHALISTAN ZINDABAD FORCE
KHAM      Nang       Lang                                6/1/1988
KHAMIS Fnu           Mnu
KHAN      Ahmed      Ali                               ########
KHAN      Dilawar    Khan    Zain                       1/1/1972
KHAN      Dilawar    Khan    Zain                       2/5/1981
KHAN      Farhan                                        1/1/1972
KHAN      Farhan                                        2/5/1981
KHAN      Nan        Lan                                6/1/1988
KHAN      Parviz                                       ######## (1) Mirpur (2) Derby
KHAN      Parviz                                       ######## (1) Mirpur (2) Derby
KHAN      Waheed Arafat                                5/18/1981
KHANCHI Ali          Reza
KHARITON Aleksandr
KHARYTON Aliaksandr
KHASHAYBANFahad      H       A                          ######## Oneiza
KHASIBAN Fahad       H       A                          ######## Oneiza
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION
KHATIB     Adam      Osman                                   12/7/1986
KHATIB     Osman     Adam                                    12/7/1986
KHATKEVICH Evgeni    Viktorovich
KHATKEVICH Iauhen    Viktaravich
KHATKEVICH Yauhen    Viktaravich
KHATKEVICH Yevgeni   Viktorovich
KHAZER SHIPPING LINES
KHAZER SHIPPING LINES
KHEKMATIYARGulbuddin                                            8/1/1949 Konduz Province
           F
KHESHAIBANahad       H            A                            ######## Oneiza
KHESHAYBAN Fahad     H            A                            ######## Oneiza
KHIN       Aye                                     Brigadier-General
KHINE      Chit
KHINE      Ei        Hnin                                     ########
KHINE      Htay      Htay
KHINE      Kyaw      Swa                                     2/28/1948 Yangon
KHINE      Kyin
KHINE      Myint     Myint
KHMARUK Sergei       Konstantinovich
KHMARUK Sergey       Konstantinovich
KHMARUK Siargei      Konstantinovich
KHODANEVICHAleksandr Aleksandrovich
KHORASAN METALLURGY INDUSTRIES
KHUMALO Sibangumuzi                                Brigadier General
KHUSHAIBAN Fahd                                                ######## Oneiza
KIFANE     Abderrahmane                                         3/7/1963 Casablanca
KIIA TAI   Joseph    Wong
KINDI STATE ESTABLISHMENT
KINLOSS PROPERTY LIMITED
KIPRE      Stephane
KISELEV    Anatoli   Semenovich
KISELEVA Nadezhda Nikolaevna
KISELYOV Anatoli     Semyonovich
KISHK      Samir     Abd El Latif El Sayed                   5/14/1955 Gharbia
KISIALIOU Anatol     Siamionavich
KISIALIOVA Nadzeia Mikalaeuna
KISYALIOVANadzeya Mikalaeuna
KMALZADAShamsalah
KMALZADAShamsullah                                 Mr
KO         Aung
KO         Chit      Ko
KO         Ko                                                 3/10/1956 Mandalay
                                                   Lieutenant-General
KO         Maung
KO         Shwe      Mann         Ko                         6/19/1977
KO         Zar       Chi
KOFFI      Lazare    Koffi
KOLAS      Alena     Piatrovna
KOLEDA Aleksandr Mikhailovich
KOLOS     Elena    Petrovna
KOLOS     Yelena   Petrovna
KOMAR     Olga
KOMAR     Volha
KOMID
KOMOE     Augustin Kouadio                          9/19/1961 Kokomian
KONAN     Viktar   Aliaksandravich
KONARS Robert                                        9/1/1979   (1) Munich (2) Liege
KONARS Robert                                       4/10/1979   (1) Munich (2) Liege
KONARS Robert                                        9/1/1979   (1) Munich (2) Liege
KONARS Robert                                       4/10/1979   (1) Munich (2) Liege
KONGRA-GEL
KONON     Viktor   Aleksandrovich
KONOPLEV Vladimir Nikolaevich                        1/3/1954 Akulintsi, Mogilev district
KOREA CHANGGWANG CREDIT BANK
KOREA DAESONG BANK
KOREA DAESONG GENERAL TRADING CORPORATION
KOREA DAESONG TRADING COMPANY
KOREA DAESONG TRADING CORPORATION
KOREA HEUNGJIN TRADING COMPANY
KOREA HYOKSIN EXPORT AND IMPORT CORPORATION
KOREA HYOKSIN TRADING CORPORATION
KOREA MINING DEVELOPMENT TRADING CORPORATION
KOREA PUGANG MINING AND MACHINERY CORPORATION LTD
KOREA RYONBONG GENERAL CORPORATION
KOREA RYONBONG GENERAL CORPORATION
KOREA TAESONG TRADING COMPANY
KOREA YONBONG GENERAL CORPORATION
KOREA YONBONG GENERAL CORPORATION
KOREAN RYENGWANG TRADING CORPORATION
KOREAN TANGUN TRADING CORPORATION
KORZH     Ivan     Alekseevich
KORZH     Ivan     Aliakseevich
KOSSA     Anatole
KOSTIAN Sergei     Ivanovich                        1/15/1941 Usokhi, Mogilev district
KOSTYAN Sergey     Ivanovich                        1/15/1941 Usokhi, Mogilev district
KOUADIO Alexandre
KOUAKOU Felix      Tano                             3/12/1959 Ouelle
KOUASSI Frank      Anderson
KOUASSI Oussou                                       1/1/1956 Oume
KOUBA     Mouh     di                               4/21/1964 Blida
KOZIATKO Yuri      Vasilievich                      00/00/1964Brest
KOZIIATKO Iuri     Vasilievich                      00/00/1964Brest
KOZIK     Leanid   Piatrovich                       7/13/1948 Borisov
KOZIK     Leonid   Petrovich                        7/13/1948 Borisov
KOZIYATKOYuri      Vasilievich                      00/00/1964Brest
KRASHEUSKIViktar
          V
KRASHEVSKI iktor
          Lev
KRISHTAPOVICH      Evstafievich
          Lev
KRISHTAPOVICH      Yevstafievich
          V
KRIUKOVSKI iacheslav Iefimovich
KRUKOUSKIViachaslau Iafimavich
KRUKOUSKIVyachaslau Yafimavich
          Leu
KRYSHTAPOVICH        Eustafievich
          Leu
KRYSHTAPOVICH        Yeustafievich
KRYUKOVSKIVyacheslav Yefimovich
KUKHARCHIKPiotr      Dmitrievich
KUKHARCHYKPiotr      Dzmitryevich
KUKLIS    Mikalai    Ivanovich
KUKLIS    Nikolai    Ivanovich
KUK-RYOL O                                     00/00/1931Jilin Province
KULESHOV Anatoli     Nilovich                  7/25/1959
KULIASHOUAnatol      Nilavich                  7/25/1959
KULIK     Mikalai    Mikalaevich
KULIK     Nikolai    Nikolaievich
KUNONGA Nobert
KUNONGA Nolbert
KUPRIANOV Nikolai    Mikhailovich
          N
KUPRIIANOV ikolai    Mikhailovich
KUPRIYANOVNikolai    Mikhailovich
          M
KUPRYIANAU ikalai    Mikhailavich
KURDISH TALIBAN
KURDISTAN FREEDOM FALCONS
KURDISTAN FREEDOM HAWKS
KURDISTAN SUPPORTERS OF ISLAM
KURDISTAN WORKERS' PARTY
KURLOVICHUladzimir Anatolievich
KURLOVICHVladimir Anatolievich
KUT COTTON TEXTILE STATE COMPANY
KUT COTTON TEXTILE STATE COMPANY
KUT COTTON TEXTILE STATE COMPANY
KUT INDUSTRIAL COMPANY
KUT INDUSTRIAL COMPANY
KUT INDUSTRIAL COMPANY
KUZNETSOV Igor
KUZNETSOVANatalia    Anatolievna               00/00/1973Minsk
KUZNETSOVANatalya    Anatolyevna               00/00/1973Minsk
KUZNIATSOUIhar
          Natallia
KUZNIATSOVA          Anatolieuna               00/00/1973Minsk
KWAINONAMartin                                 1/19/1953
KWENDA R                             Major
KYAING    Kyaing
KYAUNG Saya
KYAW      Htin       Aung            Major-General
KYAW      Khin       Maung
KYAW      Nyan       Myint
KYAW      San        San
KYI       Aung                                 11/1/1946 Yangon
KYI       Aung                                 00/00/1971
KYI       Lei        Lei
KYIN      Khin       Aye
KYINE     Myint
KYINE     Myint
KYU       Aye        Myint
KYU       Aye        Myint
KYU-CHANG Chu                                     00/00/1929
KYU-CHANG Chu                                     00/00/1933
KYU-CHANG Chu                                     00/00/1932
KYU-CHANG Chu                                     00/00/1931
KYU-CHANG Chu                                     00/00/1930
KYU-CHANG Chu                                     00/00/1928
KYU-CHANG Ju                                      00/00/1932
KYU-CHANG Ju                                      00/00/1931
KYU-CHANG Ju                                      00/00/1928
KYU-CHANG Ju                                      00/00/1929
KYU-CHANG Ju                                      00/00/1930
KYU-CHANG Ju                                      00/00/1933
KYWE      San        San
KZF
LAAGOUB Abdelkader                                4/23/1966 Casablanca
LABELLA Omar                                      10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
LABELLA Omar                                      10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
LADEHYANOYMufti      Rashid      Ahmad
LAHDI     Dafri      Rèmi                          2/1/1966 Algiers
LAJNAT AL DAAWA AL ISLAMIYA
LAJNAT UL MASA EIDATUL AFGHANIAB
LAJNAT UL MASA EIDATUL AFGHANIAB
LAKHVI    Zaki-ur-Rehman                          ######## Okara
LAKHVI    Zaki-ur-Rehman                          ######## Okara
LAKVI     Zaki       Ur-Rehman                    ######## Okara
LAKVI     Zaki       Ur-Rehman                    ######## Okara
LAKVI     Zakir      Rehman                       ######## Okara
LAKVI     Zakir      Rehman                       ######## Okara
LALA      Loi                                     2/14/1973 (a) Hitemchai Village, Helmand Provin
LALA      Loi                                     00/00/1967(a) Hitemchai Village, Helmand Provin
LALA      Loi                                     00/00/1957(a) Hitemchai Village, Helmand Provin
LALA      Loi                                     ######## (a) Hitemchai Village, Helmand Provin
          Abdul
LALA AKHUND Razaq    Akhund              Mullah   00/00/1958Spin Boldak District, Kandahar provin
LANGA     Andrew
          S
LANGROUDI aid        Esmail                       ######## Langroud
LAP GREEN HOLDING COMPANY
LAP GREEN NETWORKS
LAPKO     Maksim     Fedorovich
LAPKO     Maksim     Fiodaravich
LAPKO     Maxim      Fyodorovich
LAPTEVA Elena        Viacheslavovna
LAPTEVA Yelena       Vyacheslavovna
LAPTIONOKIgor        Nikolaevich                  00/00/1947Minsk
LAPTSEVA Alena       Viacheslavauna
LAPTSIONAKIhar       Mikalaevich                  00/00/1947Minsk
LASHIN     Aleksandr Mikhailovich
LASHKAR E TAYYABA
LASHKAR I JHANGVI (LJ)
LASHKAR-E-TAYYIBA
LASHKAR-E-TOIBA
LASHKAR-I-TAIBA
LASHYN Aliaksandr Mikhailavich
L'ASSOCIATION DES PRODUCTEURS DE CAOUTCHOUC NATURAL DE COTE D'IVOIRE
LATT       Khin      May
LATT       Tin       Tin
LATT       Zay       Zin                                           3/24/1981
LAVILLA Mile         D                                             10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Mile         D                                             10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Omar                                                       10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Omar                                                       10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Ramo                                                       10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Ramo                                                       10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Reuben                                                     10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Reuben                                                     10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Reymund                                                    10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA Reymund                                                    10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA JR Ruben     Pestano                                Sheik  10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAVILLA JR Ruben     Pestano                                Sheik  10/4/1972   Sitio Banga Maiti, Barangay, Tranghaw
LAW        Steven                                                  8/27/1960
LAW        Steven                                                  5/15/1958
LAWI       Henri                                                   10/5/1966   Muar Johor
LAWI       Henri                                                    1/5/1966   Muar Johor
LAWIH      Hendri                                                  10/5/1966   Muar Johor
LAWIH      Hendri                                                   1/5/1966   Muar Johor
LAY        Khin      Ma
LAY        Wei       Wei                                           8/18/1975
LAY        Wei       Wei                                           9/12/1978
LAZAVIK Mikalai      Ivanavich                                     1/18/1951   Nevinyany, Minsk district
LDI
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT (GSPC)
LEADING MARITIME PTE LTD
LEADMARINE
LEADMARITIME
LEBACHIR Mohamed                                                    4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                    4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   ########    (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                    6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                    4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                    6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   ########    (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                    4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
LEBACHIR Mohamed                                                   8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
LEBEDIK Mikhail      Petrovich
LEGRE      Thierry
LEILABADI Ali        Hajinia
LEMESHENOK Anatoli   Ivanovich
LEMIASHONAKAnatol    Ivanavich
LEO        Manzi                                                   00/00/1953(1) Kigali (2) Rushashi (Northern Provi
LEO        Manzi                                                   00/00/1954(1) Kigali (2) Rushashi (Northern Provi
LESKOVSKI Ivan       Anatolievich
LET
LIABEDZIK Mikhail    Piatrovich
LIASKOUSKIIvan       Anatolievich
LIBERATION TIGERS OF TAMIL EELAM
LIBYA AFRICA INVESTMENT PORTFOLIO
LIBYAN AGRICULTURAL BANK
LIBYAN AGRICULTURAL BANK
LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)
LIBYAN ARAB AFRICAN INVESTMENT COMPANY (LAAICO)
LIBYAN ARAB AIRLINES
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (LAFICO)
LIBYAN FOREIGN BANK
LIBYAN HOLDING COMPANY FOR DEVELOPMENT AND INVESTMENT
LIBYAN HOUSING AND INFRASTRUCTURE BOARD (HIB)
LIBYAN INVESTMENT AUTHORITY
LIBYAN ISLAMIC FIGHTING GROUP
LIBYAN JAMAHIRYA BROADCASTING CORPORATION
LIBYAN NATIONAL OIL CORPORATION
LIBYAN SOCIETY
LIFG
LIGHT INDUSTRIES COMPANY
LIN        Aung      Thein                                         00/00/1952
LIN        Htein                                        Colonel
LIN        Khin      Htay                                         4/14/1969
LIN        Nay                                          Major-General
LIN        Sein                                         Major-General
LIN        Shwe      Shwe
LIN        Tun       Nay                                Brigadier-General
LIN        Wai                                          Brigadier-General
LIN        Zaw
LINN       Nay
LINN       Patric                                                  ######## Mongkai
LINN       Wai       Wai
LOAN       Odette    Lago       Daleba                              1/1/1955 Floleu
LOGARCHEO AG
LOGARCHEO S.A.
LOMAT      Zenon     Kuzmich                                       00/00/1944Karabani
LOMATS Zianon        Kuzmich                                       00/00/1944Karabani
LOUNICI Djamel                                                      2/1/1962 Algiers
LOUNICI Djamel                                                      2/1/1962 Algiers
LOUNICI Jamal                                                       2/1/1962 Algiers
LOUNICI Jamal                                                       2/1/1962 Algiers
LOZOVIK Nikolai       Ivanovich                                     1/18/1951   Nevinyany, Minsk district
LTAIEF     Imed       Ben Habib Ben Bouali                          1/13/1970   Sousse
LTAIEF     Montassar Ben Habib Ben Bouali                            1/3/1973   Sousse
LTAIEF     Naoufel    Ben Habib Ben Bouali                          ########    Hammam-Sousse
LTTE
LUBANGA Thomas                                                               Ituri
LUCHINA Leonid        Aleksandrovich                                ######## Minsk district
LUCHYNA Leanid        Aliaksandravich                               ######## Minsk district
LUDHIANVI Mufti       Rashid     Ahmad
LUKASHENKA Aliaksandr Ryhoravich                                    8/30/1954 Kopys, Vitebsk district
LUKASHENKA Dzmitry    Aliaksandravich
LUKASHENKA Viktar     Aliaksandravich                               00/00/1976
LUKASHENKO Aleksandr Grigorievich                                   8/30/1954 Kopys, Vitebsk district
LUKASHENKO Dmitri     Aleksandrovich
LUKASHENKO Viktor     Aleksandrovich                                00/00/1976
LUKOMSKI Aleksandr Valentinovich
LUKOMSKI Aliaksandr Valiantsinavich
LUN        Zin        Maung
LWIN       Chit
LWIN       Kyaw       Htoo                               Brigadier-General
LWIN       Kyaw       Oo                                 Brigadier-General
LWIN       Myint                                         Commodore
LWIN       Myo                                           Brigadier-General
LWIN       Soe                                           Brigadier-General
LWIN       Thaung
LWIN       Thaung
LWIN       Thaung                                        Thura U
LWIN       Tin        Oo                                 Brigadier-General
LWIN       Tint
LWIN       Wai                                           Major-General
LWIN       Win
LYNN       Aung       Thein                                         00/00/1952
LYONGAKSAN GENERAL TRADING CORPORATION
LYONGAKSAN GENERAL TRADING CORPORATION
M & S SYNDICATE (PVT) LIMITED
M & S SYNDICATE (PVT) LIMITED
M. BABAIE INDUSTRIES
MABROUK Mohamed Marouen Ben Ali            Ben Mohamed              3/11/1972 Tunis
MABRUK OIL OPERATIONS
MABUNDA Musarahana
MACHANGA LIMITED
MACHAYA Jaison        Max        Kokerai                            6/13/1952
MACHAYA Jason         Max        Kokerai                            6/13/1952
MACHINE SAZI ARAK
MADANI Jan Mohmmad                                       Mr
MADANI Zaia u Rahman                                                00/00/1960Taliqan, Takhar province
MADANI Ziaurrahman                                                  00/00/1960Taliqan, Takhar province
MADANI Zia-ur-Rahman                                     Maulavi    00/00/1960Taliqan, Takhar province
MADE       Joseph     Mtakwese                                      ########
MADZONGWE  Edina                                                    7/11/1943
MADZONGWEEdna                               7/11/1943
         B
MAHAMOUDashir      Mohamed                  00/00/1981
         B
MAHAMOUDashir      Mohamed                  00/00/1980
         B
MAHAMOUDashir      Mohamed                  00/00/1982
         B
MAHAMOUDashir      Mohamed                  00/00/1979
MAHDI    Adil      Abdallah                 00/00/1945al-Dur
MAHMOODSultan      Bashiruddin              00/00/1939
MAHMOODSultan      Bashiruddin              00/00/1945
MAHMOODSultan      Bashiruddin              00/00/1940
MAHMOODSultan      Bashiruddin              00/00/1938
MAHMOODSultan      Bashiruddin              00/00/1941
MAHMOODSultan      Bashiruddin              00/00/1937
MAHMOODSultan      Bashiruddin              00/00/1944
MAHMOODSultan      Bashiruddin              00/00/1942
MAHMOODSultan      Bashiruddin              00/00/1943
MAHMOUDAbdel       Hamid                    00/00/1957al-Awja, near Tikrit
MAHMOUDBahaziq                              00/00/1943
MAHMOUDBahaziq                              00/00/1944
MAHMOUDBahaziq                              8/17/1943
MAHMOUDBashir      Mohamed                  00/00/1981
MAHMOUDBashir      Mohamed                  00/00/1979
MAHMOUDBashir      Mohamed                  00/00/1982
MAHMOUDBashir      Mohamed                  00/00/1980
         Fereydoun
MAHMOUDIAN                                  11/7/1943
MAHMUD Abid        Hamid      Bid   Hamid   00/00/1957al-Awja, near Tikrit
MAHMUD Mochtar Yasin                        00/00/1972
         Ebrahim
MAHMUDZADEH
MAHOFA Shuvai      Ben                       4/4/1941
MAHOSO Tafataona
MAIMAITI Maimaitiming                       ######## Chele County, Khuttan Area, Xinjiang
MAIMAITI Maiumaitimin                       ######## Chele County, Khuttan Area, Xinjiang
MAJEED Abdul                                4/15/1939
MAJEED Abdul                                00/00/1938
MAJID    Abdul                              00/00/1938
MAJID    Abdul                              4/15/1939
MAK
MAKEI    Uladzimir Uladzimiravich            8/5/1958   Grodno region
MAKEI    Vladimir Vladimirovich              8/5/1958   Grodno region
MAKEY    Uladzimir Uladzimiravich            8/5/1958   Grodno region
MAKEY    Vladimir Vladimirovich              8/5/1958   Grodno region
MAKHLOUFHafez                                4/2/1971   Damascus
MAKHLOUFRami                                7/10/1969   Damascus
MAKHTAB AL-KHIDAMAT
MAKIN
MAKWANYA Judith                             ########
         Sekesai
MAKWAVARARA
         Tatsiana
MALADTSOVA
MALEK ASHTAR UNIVERSITY
MALEKI   Naser
MALTSAU Leanid     Siamionavich             8/29/1949 Vetenevka, Slonim raion, Grodno Reg
MALTSEV Leonid      Semenovich                                      8/29/1949 Vetenevka, Slonim raion, Grodno Reg
MALULEKE Titus
MAMLOUK Ali                                                         2/19/1946 Damascus
MAN       Nu                                                         1/1/1976 Cairo
MAN       Nu                                                        6/23/1976 Cairo
MANAA Fares         Mohammed                                         2/8/1965 Sadah
MANA'A Fares        Mohammed                                         2/8/1965 Sadah
MANA'A Faris                                                         2/8/1965 Sadah
MANAN Abdul
MANDRO Kawa                                                         8/20/1973 Bunia
MANDRO Kawa         Panga                                           8/20/1973 Bunia
MANDRO Khawa        Panga                                           8/20/1973 Bunia
MANDRO Yves         Khawa      Panga                                8/20/1973 Bunia
MANGLEY Alphonse                                                     1/1/1958 Danane
MANGLY Alphonse                                                      1/1/1958 Danane
MANGOU Philippe                                          Lieutenant-General
MANGWANA  Paul      Munyaradzi                                      8/10/1961
MANN      Aung      Thet                                            6/19/1977
MANN      Thura     Shwe                                            7/11/1947
MANN      Toe       Naing                                           6/29/1978
MANSOOR Abdul Latif                                                 00/00/1968Zurmat district, Paktia province
MANSOOR Akhtar      Mohammad                                        00/00/1960(1) Kandahar (2) Kalanko Joftian, Zurm
MANSOOR Akhtar      Muhammad                                        00/00/1960(1) Kandahar (2) Kalanko Joftian, Zurm
MANSOR Amran                                                        5/25/1964 Johor
MANSOUR Abdallah                                                     7/8/1954
MANSUR Abdul Latif                                       Maulavi 00/00/1968Zurmat district, Paktia province
MANYONDA  Kenneth Vhundukai                                         8/10/1934
MANZI     Leon                                                      00/00/1953(1) Kigali (2) Rushashi (Northern Provi
MANZI     Leon                                                      00/00/1954(1) Kigali (2) Rushashi (Northern Provi
MAR       Khin      Phyu
MAR       Khin      Phyu
MARBLE SHIPPING LIMITED
MARINE INDUSTRIES
MARKOVIC Mirjana                                                    7/10/1942
MA'RUF Taha         Muhyi-al-Din                                    00/00/1924Sulaymaniyah
MARUMAHOKOReuben                                                     4/4/1948
MARZOOK Mousa       Mohamed Abou                                     2/9/1951 Gaza
MARZOUK Musa        Abu                                  Dr          2/9/1951 Gaza
MARZUK Musa         Abu                                              2/9/1951 Gaza
MASHAVA G                                                Colonel
MASLAKOUValery
MASLAKOVValeri
MASNA (MOIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLA
MASTAFA Gulam                                                        5/2/1962 Sylhet
MASTASAEEDMohammad  Hassan                                          00/00/1964
MASTASAEEDMohammad  Husayn                                          00/00/1964
MASTERS INTERNATIONAL LIMITED
MASUKU Angeline                                                     ########
MATANYAIREMunyaradzi
MATERI Fahd                    Ben Moncef en Mohamed
                    Mohamed Sakher      B         Hfaiez            12/2/1981 Tunis
MATHEMA Cain        Ginyilitshe Ndabazekhaya
MATHIEU Kadio       Morokro
MATHUTHU Thokozile
MATI     Mohammadullah                         Maulavi             Arghandab district, Kandahar provinc
MATIULLAH                                      Mullah    00/00/1973Daman district, Kandahar province
MATIZA Joel         Biggie                               8/17/1960
MATONGA Brighton                                         00/00/1969
MATROOK Abu Sufian Kadhdhaab                             9/12/1973 Riyadh
MATUQ Matuq         Mohammed                             00/00/1956Khoms, Libya
MAUNG Arnt
MAUNG Aye
MAUNG Chan
MAUNG Lun
MAUNG Maung
MAUNG Nay           Soe                        Lieutenant-Colonel
MAUNG Soe                                                  ######## Yezagyo
MAUNG Than                                     Brigadier-General
MAUNG Than                                     Brigadier-General
MAUNG Thura         Myint                                 1/19/1941 Yesagyo
MAUNG Zin           Myint
MAVHAIRE Dzikamai
MAW      Aye        Aye                                  ########
MAW      Cho        Cho
MAW      Khin       Khin
MAW      Win        Win
MAYSAN SUGAR STATE ENTERPRISE
MAYSAN SUGAR STATE ENTERPRISE
MAZANDARAN CEMENT COMPANY
MAZANDARAN CEMENT COMPANY
MAZANDARAN CEMENT COMPANY
MAZ-HARI Akhtar     Mohammad                   Maulavi   00/00/1970Kunduz
MAZIO    Ozia                                             6/6/1949 Ariwara
MAZLOOM Fazel       Mohammad                             00/00/1965Uruzgan
MAZLOOM Fazel       Mohammad                             00/00/1963Uruzgan
MAZLOOM Fazel       Mohammad                             00/00/1964Uruzgan
MAZLOOM Fazel       Mohammad                             00/00/1966Uruzgan
MAZLOOM Fazel       Mohammad                             00/00/1967Uruzgan
MAZLOOM Fazel       Mohammad                             00/00/1968Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1968Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1966Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1963Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1964Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1965Uruzgan
MAZLOOM Fazl Mohammad                          Mullah    00/00/1967Uruzgan
MAZUTI Abdelghani                                        12/6/1972 Marrakesh
MAZWATI Abdelghani                                       12/6/1972 Marrakesh
         Callixte
MBARUSHIMANA                                             7/24/1963 Ndusu/Ruhengeri, Northern Province
MBIRIRI Partson
MEADOWBROOK INVESTMENTS LIMITED
MEC DISPOSABLE SYRINGE FACTORY
MEC MARBLE MINE
MEC MARBLE TILES FACTORY
MEC MYANMA CABLE WIRE FACTORY
MEC MYANMAR CABLE WIRE FACTORY
MEC OXYGEN AND GASES FACTORY
MEC SHIP BREAKING SERVICE
MEC STEEL MILLS (HMAW BI/PYI/YWAMA)
MEC SUGAR MILL
MECHANIC INDUSTRIES GROUP
MECHANICAL TRAINING CENTRE/NASSIRIYA
MED OIL OFFICE DUESSELDORF
MEDICAL CITY ESTABLISHMENT
MEDITERRANEAN OIL SERVICES COMPANY
MEDITERRANEAN OIL SERVICES GMBH
MEDITERRANEAN SEA OIL SERVICES COMPANY
MEDOIL
MEHDOUI Mourad Ben Hedi Ben Ali                     5/3/1962 Tunis
MEHERZI Mohamed Montassar Ben Kbaier Ben Mohamed    5/5/1959 La Marsa
MEHMOODBashir       Uddin                          00/00/1941
MEHMOODBashir       Uddin                          00/00/1944
MEHMOODBashir       Uddin                          00/00/1942
MEHMOODBashir       Uddin                          00/00/1945
MEHMOODBashir       Uddin                          00/00/1940
MEHMOODBashir       Uddin                          00/00/1939
MEHMOODBashir       Uddin                          00/00/1938
MEHMOODBashir       Uddin                          00/00/1937
MEHMOODBashir       Uddin                          00/00/1943
MEHR CAYMAN LTD
MEHSUD Hakeemullah                                 00/00/1979
MEHSUD Hakimullah                                  00/00/1979
MEKMUD Sultan       Baishiruddin                   00/00/1945
MEKMUD Sultan       Baishiruddin                   00/00/1944
MEKMUD Sultan       Baishiruddin                   00/00/1943
MEKMUD Sultan       Baishiruddin                   00/00/1942
MEKMUD Sultan       Baishiruddin                   00/00/1941
MEKMUD Sultan       Baishiruddin                   00/00/1940
MEKMUD Sultan       Baishiruddin                   00/00/1939
MEKMUD Sultan       Baishiruddin                   00/00/1937
MEKMUD Sultan       Baishiruddin                   00/00/1938
MELLAT BANK SB CJSC
MELLI AGROCHEMICAL COMPANY PJS
MELLI AGROCHEMICAL COMPANY PJS
MELLI BANK PLC
MELLI INVESTMENT HOLDING INTERNATIONAL
MELLI SHIMI KESHAVARZ
MELLI SHIMI KESHAVARZ
MELLO     Ahoua     Don                            6/23/1958   Bongouanou
MEMETI Memetiming                                  ########    Chele County, Khuttan Area, Xinjiang
MEMON Dawood Ibrahim                               ########    (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                               ########    (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                              ######## (1) Bombai (2) Ratnagiri
MEMON Dawood Ibrahim                              ######## (1) Bombai (2) Ratnagiri
MESBAH ENERGY COMPANY
MESSOU Nyamien                                    6/20/1954 Bongouanou
METELITSA Nikolai    Timofeevich
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MEZHDUNARODNYJ BLAGOTVORITEL'NYL FOND
MHANDU Cairo                            Major
MHANDU Kairo
MHONDA Fidellis                         Colonel
MI        Khin       Mi
          M
MIATSELITSA ikalai   Tsimafeevich
MIDCO FINANCE, S.A.
MIDCO FINANCIAL, S.A.
MIDZI     Amos       Bernard                       7/4/1952
MIDZI     Amos       Bernard Mugenva               7/4/1952
MIGUN     Andrei     Arkadievich                   2/5/1978 Minsk
MIGUN     Andrey     Arkadievich                                       2/5/1978 Minsk
MIHUN     Andrei     Arkadzevich                                       2/5/1978 Minsk
MIHUN     Andrey     Arkadzevich                                       2/5/1978 Minsk
          Aliaksei
MIKHALCHANKA
          Aleksei
MIKHALCHENKO
          Alexey
MIKHALCHENKO
MIKHASEV Vladimir IIich
MIKHASIOUUladzimir Ilich
          Petr
MIKLASHEVICH         Petrovich                                       00/00/1954Kosuta, Minsk district
          Piotr
MIKLASHEVICH         Piatrovich                                      00/00/1954Kosuta, Minsk district
MILOSEVIC Borislav                                                   00/00/1936
MILOSEVIC Marija                                                     00/00/1965
MILOSEVIC Marko                                                        7/2/1974
MILOSEVIC Slobodan                                                   8/20/1941 Pozarevac
          Milan
MILUTINOVIC                                                           ######## Belgrade
MIN       Aung                                                        ######## Yangon
MIN       Aung       Myo
MIN       Hla                                                        1/26/1958
                                                          Major-General
MIN       Soe
MIN       Ye
MIN       Zaw                                                         ######## Bago
MIN       Zaw                                             Brigadier-General
MININ     Leonid     Yukhimovich                                      ######## Odessa
MININ     Leonid     Yukhimovich                                      ######## Odessa
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL)
MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
MINISTRY OF OIL (IRAQ)
MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION
MIRA
MIRA
MISHAAL Khalid                                                       00/00/1956Silwad, Ramallah, West Bank (Palestin
MISHRAQ SULPHUR STATE ENTERPRISE
          Irina
MITRAKHOVICH         Alekseevna
          Iryna
MITRAKHOVICH         Aliakseeuna
MIZAN MACHINERY MANUFACTURING (3M)
MLADIC Ratko                                                         3/12/1942 Bozanovici, Kalinovik municipality
MNANGAGWA Emmerson Dambudzo                                          9/15/1946
MNASRI Fethi                    Ben
                     Ben Al-Rabei Absha                                3/6/1963 (1) Al-Sanadil Farm, Nefza, Governora
MNASRI Fethi                    Ben
                     Ben Al-Rabei Absha                                3/6/1969 (1) Al-Sanadil Farm, Nefza, Governora
MNASRI Fethi                    Ben
                     Ben Al-Rabei Absha                                6/3/1969 (1) Al-Sanadil Farm, Nefza, Governora
MOASSESE AMOZEH VA TAHGIAGHATI (MAVT CO.)
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
MODERN PAINT INDUSTRIES COMPANY
MOGHISSEH Mohammad
MOHADI Kembo         Campbell Dugishi                                 ########
MOHAJERANIHamid-Reza
MOHAMADNorhana                                                         1/5/1966 Muar Johor
MOHAMADNorhana                                                       10/5/1966 Muar Johor
MOHAMEDAkli          Amine                                           3/30/1972 Bordj el Kiffane
MOHAMEDDahmane                               5/13/1975 Ain Taya
MOHAMEDDjaafar    Abou                       00/00/1976Faidh El Batma, Djelfa
MOHAMEDDjaafar    Abou                       00/00/1972Faidh El Batma, Djelfa
MOHAMEDKamel                                 3/20/1970 Rouiba
MOHAMEDKamel                                 1/30/1971 Rouiba
MOHAMEDKamel                                 1/30/1971 Rouiba
MOHAMEDKamel                                 3/20/1970 Rouiba
MOHAMEDRamzi                                 8/18/1981
MOHAMEDRamzi                                 8/18/1981
MOHAMEDRamzi                                 8/18/1981
MOHAMEDRamzi                                 8/18/1981
MOHAMEDRamzi                                 8/18/1981
         KHALIL
MOHAMED Ibrahim                               7/2/1975 (1) Mosul (2) Baghdad
         KHALIL
MOHAMED Ibrahim                               5/2/1972 (1) Mosul (2) Baghdad
         KHALIL
MOHAMED Ibrahim                               7/3/1975 (1) Mosul (2) Baghdad
         KHALIL
MOHAMED Ibrahim                              00/00/1972(1) Mosul (2) Baghdad
         KHALIL
MOHAMED Ibrahim                               5/2/1975 (1) Mosul (2) Baghdad
        Hammedi
MOHAMEDBEN                                   9/22/1966
MOHAMMADKhalil    Ibrahim                     7/2/1975 (1) Mosul (2) Baghdad
MOHAMMADKhalil    Ibrahim                    00/00/1972(1) Mosul (2) Baghdad
MOHAMMADKhalil    Ibrahim                     5/2/1972 (1) Mosul (2) Baghdad
MOHAMMADKhalil    Ibrahim                     7/3/1975 (1) Mosul (2) Baghdad
MOHAMMADKhalil    Ibrahim                     5/2/1975 (1) Mosul (2) Baghdad
MOHAMMADNazar                      Maulavi
MOHAMMAD          Wahidyar Faqir
        Rahmatullah                          00/00/1957Kotakhel village, Zormat district, Pakt
MOHAMMADSaleh                                00/00/1962Nulgham Village, Panjwai Disatrict, Ka
MOHAMMAD HOMAYOON                  Eng.
        Abdul
MOHAMMAD JANKabir                  Maulavi   00/00/1963Zardran tribe, Paktja province
MOHAMMAD RASUL                     Maulavi   00/00/1959Spinboldak district, Kandahar provinc
MOHAMMAD RASUL                     Maulavi   00/00/1963Spinboldak district, Kandahar provinc
MOHAMMAD RASUL                     Maulavi   00/00/1960Spinboldak district, Kandahar provinc
MOHAMMAD RASUL                     Maulavi   00/00/1961Spinboldak district, Kandahar provinc
MOHAMMAD RASUL                     Maulavi   00/00/1962Spinboldak district, Kandahar provinc
MOHAMMAD RASUL                     Maulavi   00/00/1958Spinboldak district, Kandahar provinc
MOHAMMAD WALI                      Maulavi   00/00/1965Kandahar province
MOHAMMAD YAQOUB                    Maulavi
        Jafar
MOHAMMADI
        Mohammad Shafiq
MOHAMMADI                          Maulavi 00/00/1948Uruzgan province
        Beik
MOHAMMADLU                         Brigadier-General
MOHAMMEDAbd'      Al-Baki                     8/18/1957 Tripoli
MOHAMMEDAl-Basher                              ########
MOHAMMEDAli       Fahid                       2/19/1976 Mombasa
MOHAMMEDBashir    Mahmud                      00/00/1981
MOHAMMEDBashir    Mahmud                      00/00/1979
MOHAMMEDBashir    Mahmud                      00/00/1980
MOHAMMEDBashir    Mahmud                      00/00/1982
MOHAMMEDBen                                   8/15/1982 Midar
MOHAMMEDDaki                                  3/29/1965
MOHAMMEDFazul                                 2/25/1974 Moroni, Comoros Islands
MOHAMMEDFazul                                  ######## Moroni, Comoros Islands
       Fazul
MOHAMMED                  8/25/1972 Moroni, Comoros Islands
       Fazul
MOHAMMED                  00/00/1976Moroni, Comoros Islands
       Fazul
MOHAMMED                  00/02/1971Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdalahi   00/02/1971Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdalahi   2/25/1974 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdalahi   ######## Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdalahi   8/25/1972 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdalahi   00/00/1976Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdilahi   2/25/1974 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdilahi   8/25/1972 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdilahi   ######## Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdilahi   00/02/1971Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdilahi   00/00/1976Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdullah   2/25/1974 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdullah   ######## Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdullah   00/00/1976Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdullah   8/25/1972 Moroni, Comoros Islands
       Fazul
MOHAMMED       Abdullah   00/02/1971Moroni, Comoros Islands
       Fouad
MOHAMMED                  00/02/1971Moroni, Comoros Islands
       Fouad
MOHAMMED                  00/00/1976Moroni, Comoros Islands
       Fouad
MOHAMMED                  8/25/1972 Moroni, Comoros Islands
       Fouad
MOHAMMED                  ######## Moroni, Comoros Islands
       Fouad
MOHAMMED                  2/25/1974 Moroni, Comoros Islands
       Khalid
MOHAMMED       Shaikh      3/1/1964
       Khalid
MOHAMMED       Shaikh     4/14/1965
       Khalid
MOHAMMED       Sheikh      3/1/1964
       Khalid
MOHAMMED       Sheikh     4/14/1965
       Mazen
MOHAMMED       Salah       1/1/1980 (1) Baghdad (2) Arbil
       Mazen
MOHAMMED       Salah      5/18/1981 (1) Baghdad (2) Arbil
       Mazen
MOHAMMED       Salah       1/1/1982 (1) Baghdad (2) Arbil
       Mohammed
MOHAMMED       Ally       2/19/1976 Mombasa
       Mustafa
MOHAMMED                  6/23/1976 Cairo
       Mustafa
MOHAMMED                   1/1/1976 Cairo
       Ramzi
MOHAMMED                  8/18/1981
       Ramzi
MOHAMMED                  8/18/1981
       Ramzi
MOHAMMED                  8/18/1981
       Ramzi
MOHAMMED                  8/18/1981
       Ramzi
MOHAMMED                  8/18/1981
       Shariff
MOHAMMED       Omar       3/14/1974 Zanzibar
       Shariff
MOHAMMED       Omar       4/14/1974 Zanzibar
       Shariff
MOHAMMED       Omar       4/13/1974 Zanzibar
       Shariff
MOHAMMED       Omar        8/1/1970 Zanzibar
       Sultan
MOHAMMED                  9/24/1984
       Sultan
MOHAMMED                  9/29/1984
       Bashir
MOHAMOUD       Mohamed    00/00/1979
       Bashir
MOHAMOUD       Mohamed    00/00/1980
       Bashir
MOHAMOUD       Mohamed    00/00/1982
       Bashir
MOHAMOUD       Mohamed    00/00/1981
MOHAMUDBashir  Mohamed    00/00/1979
MOHAMUDBashir  Mohamed    00/00/1982
MOHAMUDBashir      Mohamed                        00/00/1981
MOHAMUDBashir      Mohamed                        00/00/1980
MOHMED Gamel                                      5/25/1966
MOHMED Gamel                                      5/29/1966
         Gholam-Hossein
MOHSENI-EJEI                                      00/00/1956Ejiyeh
MOISE    Kore                            Pastor
MOKHBER Mohammad
MOKLIS   Yunos     Umpara                          7/7/1966 Lanao del Sur
MOKTARI Fateh                                     ######## Hussein Dey
MOLDTRANSAVIA SRL
         Tatiana
MOLODTSOVA
         Millicent Sibongile
MOMBESHORA                                         7/8/1965
MON      Hnin      Yee
MON      Khin      Mya
MONAJEMIEhsan
MONDHER Hanza                                     8/18/1968   (1) Kairouan
MONDHER Hanza                                     3/18/1967   (1) Kairouan
MONDHER Hanza                                     5/28/1961   (1) Kairouan
MONDHER Manza                                     3/18/1967   (1) Kairouan
MONDHER Manza                                     8/18/1968   (1) Kairouan
MONDHER Manza                                     5/28/1961   (1) Kairouan
MONOKO Jacques     Andre       Daligou
MONOTHEISM AND JIHAD GROUP
MONTANA MANAGEMENT, INC
MOROCCAN ISLAMIC COMBATANT GROUP
MOROZAU Viktar     Mikalaevich
MOROZOV Viktor     Nikolaevich
         A
MORTAZAVI mir
         S
MORTAZAVI aid                                     00/00/1967Meybod, Yazd
MOSTAFA Damel                                     6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Damel                                     9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamal                                    9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Djamel                                    8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTAFA Mohamed Amin                               ######## Kirkuk
MOSTAFA Mostafa Kamel                              4/15/1958 Alexandria
MOSTAFA Mostafa Kamel                              4/15/1958 Alexandria
MOSTAS'EED                                         00/00/1964
MOSTEFA Djamel                                     9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSTEFA Djamel                                     6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOSUL BUILDING MATERIALS STATE COMPANY
MOSUL STATE COMPANY FOR TEXTILE
MOSUL SUGAR STATE COMPANY
MOSUL SUGAR STATE ENTERPRISE
MOTAQI Amir Khan                         Mullah    00/00/1968Helmand province
MOTASEM Abdul WasayAgha Jan                        00/00/1968Kandahar city
MOTLAGH Bahram     Hosseini
MOTMAEN Abdulhai                         Maulavi   00/00/1973Zabul province
MOTYL    Tatiana   Iaroslavovna
MOTYL    Tatsiana Iaraslavauna
MOTYL    Tatsiana Yaraslavauna
MOTYL    Tatyana Yaroslavovna
MOUHADJIRAbou                                      00/00/1976Faidh El Batma, Djelfa
MOUHADJIRAbou                                      00/00/1972Faidh El Batma, Djelfa
MOULOUD Ferdjani                                    9/7/1967 Algiers
MOULOUD Ferdjani                                   ######## Algiers
MOULOUD Ferdjani                                   ######## Algiers
MOUMOU Mohamed                                     9/30/1965 Fez
MOUMOU Mohamed                                     7/30/1965 Fez
MOUMOU Mohamed                                     9/30/1965 Fez
MOUMOU Mohamed                                     7/30/1965 Fez
MOUMOU Mohamed                                     7/30/1965 Fez
MOUMOU Mohamed                                     9/30/1965 Fez
MOUMOU Mohamed                                     9/30/1965 Fez
MOUMOU Mohamed                                     7/30/1965 Fez
MOURAD Zitoun                                       2/1/1972
MOUSTFA Djamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Djamel                                     6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                     8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MOUSTFA Fjamel                                                     8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
         Mohammad
MOVASAGHNIA         Reza
MOVEMENT FOR (ISLAMIC) REFORM IN ARABIA LIMITED
MOVEMENT FOR (ISLAMIC) REFORM IN ARABIA LIMITED
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
MOVEMENT FOR ISLAMIC REFORM IN ARABIA LIMITED
MOVEMENT FOR ISLAMIC REFORM IN ARABIA LIMITED
MOVEMENT FOR REFORM IN ARABIA
MOVEMENT FOR REFORM IN ARABIA
MOVEMENT FOR REFORM IN ARABIA LIMITED
MOVEMENT FOR REFORM IN ARABIA LIMITED
MOVEMENT OF ISLAMIC HOLY WAR
MOYO     Gilbert
MOYO     Jonathan                                                  1/12/1957
MOYO     July       Gabarari                                         5/7/1950
MOYO     Sibusio    Bussie                              Brigadier-General
MOYO     Simon      Khaya                                          00/00/1945
MPABANGA S                                              Lieutenant-Colonel
MPAMO Douglas Iruta                                                 ######## (1) Bashali, Masisi (2) Goma
MPAMO Douglas Iruta                                                 ######## (1) Bashali, Masisi (2) Goma
MPAMO Iruta         Douglas                                         ######## (1) Bashali, Masisi (2) Goma
MPAMO Iruta         Douglas                                         ######## (1) Bashali, Masisi (2) Goma
MPANO Iruta         Douglas                                         ######## (1) Bashali, Masisi (2) Goma
MPANO Iruta         Douglas                                         ######## (1) Bashali, Masisi (2) Goma
MPOFU    Obert      Moses                                           ########
MRA
MRA
MRKSIC   Mile                                                      7/20/1947 near Vriginmost
MSALAM Fahad        Ally                                           2/19/1976 Mombasa
MSALAM Fahid        Mohammed Ali                                   2/19/1976 Mombasa
MSALAM Fahid        Mohammed Ally                                  2/19/1976 Mombasa
MSALAM Mohammed     Ally                                           2/19/1976 Mombasa
MSIPA    Cephas     George                                          7/7/1931
MSTASAEED                                                          00/00/1964
MUAZ     Al Zawahry Aiman    Mohamed Rabi       Abdel              6/19/1951 Giza
MUAZEN Rafiullah                                        Maulavi    00/00/1943Paktia province
MUBARAK Alaa        Mohamed Hosni     Elsayed                      ########
MUBARAK Gamal       Mohamed Hosni     Elsayed                      ########
MUBARAK Mohamed Hosni        Elsayed                                5/4/1928
         Mubarak
MUBARAK AL-BATHALI Mushakhas Sanad                                 10/1/1961
MUBAROK Muhamad                                                    00/00/1972
         Happison
MUCHECHETERE
MUCHENA Henry                                           Air Vice-Marshal
MUCHENA Olivia      Nyembesi                                       8/18/1946
MUCHENA Olivia      Nyembezi                                       8/18/1946
         Oppah
MUCHINGURI          Chamu    Zvipange                               ########
MUCHONOC                                                Lieutenant-Colonel
         Sylvestre
MUDACUMURA                                              General/General Major
MUDDARIS Abdullah                                                  10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
MUDDARIS Abdullah                                        10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
MUDEDE Tobaiwa                                           ########
MUDEDE Tobaiwa Tonneth                                   ########
MUDENGE Isack       Stanislaus Gorerazvo                 ########
MUDIR    Haji                                            00/00/1961Zurmat district, Paktia province
MUDONHI Columbus
MUDZVOVA Paul
MUGABE Grace                                             7/23/1965
MUGABE Leo                                               2/28/1957
MUGABE Leo                                               8/28/1962
MUGABE Robert       Gabriel                              2/21/1924
MUGARAGU Leodomir                                        00/00/1953(1) Kigali (2) Rushashi (Northern Provi
                                              Brigadier-General
MUGARAGU Leodomir                                        00/00/1954(1) Kigali (2) Rushashi (Northern Provi
                                              Brigadier-General
MUGARIRI Bothwell
MUHAMADFadil        Abdallah                             ######## Moroni, Comoros Islands
MUHAMADFadil        Abdallah                             8/25/1972 Moroni, Comoros Islands
MUHAMADFadil        Abdallah                             00/00/1976Moroni, Comoros Islands
MUHAMADFadil        Abdallah                             00/02/1971Moroni, Comoros Islands
MUHAMADFadil        Abdallah                             2/25/1974 Moroni, Comoros Islands
MUHAMADIssa         Salah                                 1/1/1980 (1) Baghdad (2) Arbil
MUHAMADIssa         Salah                                5/18/1981 (1) Baghdad (2) Arbil
MUHAMADIssa         Salah                                 1/1/1982 (1) Baghdad (2) Arbil
MUHAMMAD Akhtar     Mohammad   Mansour Khan              00/00/1960(1) Kandahar (2) Kalanko Joftian, Zurm
         Allah
MUHAMMAD Dad Tayeb             Wali           Mullah/Haji00/00/1963Kandahar city
MUHAMMAD Fadil      Abdallah                             8/25/1972 Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                             ######## Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                             00/02/1971Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                             00/00/1976Moroni, Comoros Islands
MUHAMMAD Fadil      Abdallah                             2/25/1974 Moroni, Comoros Islands
MUHAMMAD Hafiz                                            6/5/1950 Sargodha, Punjab
MUHAMMAD Sultan                                          9/24/1984
MUHAMMAD Sultan                                          9/29/1984
         Najibullah
MUHAMMAD JUMA                                 Maulavi 00/00/1954Farah
MUJAAHIDIIN YOUTH MOVEMENT (MYM)
MUJAHID Mohammed    Yahya                                3/12/1961 Lahore, Punjab Province
MUJAHIDEEN YOUTH MOVEMENT (MYM)
MUJAHIDIN AL-SHABAAB MOVEMENT
MUJAHIDIN YOUTH MOVEMENT (MYM)
MUJEL    A          S                                    4/29/1949
MUJEL    A          S                                    4/28/1949
MUJIB    Abdul                                           9/15/1973   24 Paraiso Street, Barangay Poblacion
MUJIB    Abdul                                           9/15/1973   24 Paraiso Street, Barangay Poblacion
MUJIB    Abdul                                           9/15/1973   24 Paraiso Street, Barangay Poblacion
MUJIB    Abdul                                           9/15/1973   24 Paraiso Street, Barangay Poblacion
MUJIB    Abdul                                           9/15/1973   24 Paraiso Street, Barangay Poblacion
MU'JIL   Abd al-Hamid                                    4/29/1949
MU'JIL   Abd al-Hamid                                    4/28/1949
MUJURU Joyce        Teurai     Ropa                      4/15/1955
MUJURU Solomon T               R                          5/1/1949
         Leopold
MUJYAMBERE                                    Colonel    3/17/1962   Kigali
         Leopold
MUJYAMBERE                                       Colonel   00/00/1966Kigali
MUKOSI Musoro       Wegomo
MUMBA Isaac
         Samuel
MUMBENGEGWI         Creighton                              ########
         SimbarasheSimbanenduku
MUMBENGEGWI                                                7/20/1945
MUMU     Mohamed                                           7/30/1965 Fez
MUMU     Mohamed                                           9/30/1965 Fez
MUMU     Mohamed                                           7/30/1965 Fez
MUMU     Mohamed                                           9/30/1965 Fez
MUMU     Mohamed                                           9/30/1965 Fez
MUMU     Mohamed                                           7/30/1965 Fez
MUMU     Mohamed                                           9/30/1965 Fez
MUMU     Mohamed                                           7/30/1965 Fez
MUNANDAR Aris                                              00/00/1964Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1965Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1967Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1968Sambi, Boyolali, Java
MUNANDAR Aris                                               1/1/1971 Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1962Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1963Sambi, Boyolali, Java
MUNANDAR Aris                                              00/00/1966Sambi, Boyolali, Java
MUQTI    Fihiruddin                                        8/17/1958 Tirpas-Selong Village, East Lombok
MUQTI    Fikiruddin                                        8/17/1958 Tirpas-Selong Village, East Lombok
MURAD Abdul         Hakim                                   1/4/1968
MURAD Abdul         Hakim     Al Hashim                     1/4/1968
MURAD Abdul         Hakim     Ali       Hashim              1/4/1968
MURAD Abdul         Hakim     Hasim                         1/4/1968
MURERWA Herbert     Muchemwa                               7/31/1941
         Ignace
MURWANASHYAKA                                    Dr        5/14/1963 Ngoma, Butare
MUSALAAM Fahid      Mohammed  Ali                          2/19/1976 Mombasa
MUSARIRI Munyaradzi
         C
MUSHOHWEhristopherChindoti                                  2/6/1954
MUSONI Io                                                   4/6/1961 Mugambazi, Kigali
MUSONI Io                                                   6/4/1961 Mugambazi, Kigali
MUSONI Straton                                              6/4/1961 Mugambazi, Kigali
MUSONI Straton                                              4/6/1961 Mugambazi, Kigali
MUSTAFA Djamel                                             6/10/1982 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             8/22/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             8/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             9/25/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             9/26/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             ######## (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Djamel                                             9/28/1973 (1) Tiaret (2) Maskara (3) Mahdia (4) M
MUSTAFA Macki       Hamoudat                               00/00/1934
MUSTAFA Mustafa Kamel                                      4/15/1958 Alexandria
MUSTAFA Mustafa Kamel                                      4/15/1958 Alexandria
         Ali
MUSTAFA BAKRI       Sayyid    Muhamed                      4/18/1966 Beni-Suef
MUSTAPHAKamel       Mustapha                               4/15/1958 Alexandria
MUSTAPHAKamel       Mustapha                               4/15/1958 Alexandria
MUSTAPHAMustapha Kamel                                     4/15/1958 Alexandria
MUSTAPHAMustapha Kamel                                              4/15/1958 Alexandria
MUSTAS'ID Mohammad Husayn                               Mullah      00/00/1964
MUTASA Didymus Noel          Edwin                                  7/27/1935
MUTASA Gertrude                                         Colonel
MUTASA Justin      Mutsawehuni                                       4/6/1954
MUTEBUSI Jules                                                                  South Kivu
MUTEBUTSIJules                                                                  South Kivu
MUTEBUZI Jules                                                                  South Kivu
MUTEZO Munacho
MUTINHIRI Ambros                                        Retired Brigadier
MUTINHIRI Ambrose
          Kenneth Kaparadza
MUTIWEKUZIVA                                                        5/27/1948
          S
MUTSVUNGUMA                                             Colonel
MUTTAQI Amir Khan                                                   00/00/1968Helmand province
MUZENDA Tsitsi     V                                                ########
MUZONZINIElisha                                         Brigadier   6/24/1957
MYA       Moe      Mya                                              8/28/1958
MYA       Tin      Tin
MYAING Khin        Nyunt
MYAING Kyin
MYAING Kyin
MYAING Sabai
MYAING GALAY (RHINO BRAND CEMENT FACTORY)
MYANMA AR (POWER) CONSTRUCTION SERVICES
MYANMA AUTOMOBILE AND DIESEL ENGINE INDUSTRIES
MYANMA BREWERY LTD
MYANMA DAEWOO INTERNATIONAL
MYANMA DEFENCE PRODUCTS INDUSTRY
MYANMA ECONOMIC CORPORATION (MEC)
MYANMA FIVE STAR LINE
MYANMA GEMS ENTERPRISE
MYANMA GENERAL AND MAINTENANCE INDUSTRIES
MYANMA IMPERIAL JADE CO. LTD
MYANMA INDUSTRIAL CONSTRUCTION SERVICES
MYANMA INFOTECH
MYANMA MACHINE TOOL AND ELECTRICAL INDUSTRIES (MTEI)
MYANMA MACHINERY AND ELECTRICAL APPLIANCES ENTERPRISE
MYANMA MINING ENTERPRISE NUMBER 1
MYANMA MINING ENTERPRISE NUMBER 2
MYANMA MINING ENTERPRISE NUMBER 3
MYANMA MOTION PICTURE ENTERPRISE
MYANMA NEWS AND PERIODICALS ENTERPRISE
MYANMA NOUVEAU STEEL CO. LTD
MYANMA PAPER AND CHEMICAL INDUSTRIES
MYANMA PEARLS ENTERPRISE
MYANMA PINEAPPLE JUICE PRODUCTION
MYANMA POSCO STEEL CO. LTD
MYANMA RADIO AND TELEVISION (MRTV)
MYANMA RUBBER WOOD CO. LTD
MYANMA RUBY ENTERPRISE
MYANMA SALT AND MARINE CHEMICALS ENTERPRISE
MYANMA SEGAL INTERNATIONAL LTD
MYANMA SHIPYARDS, SINMALIKE
MYANMA TIMBER ENTERPRISE
MYANMA TIMBER ENTERPRISE
MYANMAR AR (POWER) CONSTRUCTION SERVICES
MYANMAR AUTOMOBILE AND DIESEL ENGINE INDUSTRIES
MYANMAR BREWERY LTD
MYANMAR DAEWOO INTERNATIONAL
MYANMAR DEFENCE PRODUCTS INDUSTRY
MYANMAR ECONOMIC CORPORATION (MEC)
MYANMAR FIVE STAR LINE
MYANMAR GEMS ENTERPRISE
MYANMAR GENERAL AND MAINTENANCE INDUSTRIES
MYANMAR IMPERIAL JADE CO. LTD
MYANMAR INDUSTRIAL CONSTRUCTION SERVICES
MYANMAR INFOTECH
MYANMAR MACHINE TOOL AND ELECTRICAL INDUSTRIES (MTEI)
MYANMAR MACHINERY AND ELECTRICAL APPLIANCES ENTERPRISE
MYANMAR MINING ENTERPRISE NUMBER 1
MYANMAR MINING ENTERPRISE NUMBER 2
MYANMAR MINING ENTERPRISE NUMBER 3
MYANMAR MOTION PICTURE ENTERPRISE
MYANMAR NEWS AND PERIODICALS ENTERPRISE
MYANMAR NOUVEAU STEEL CO. LTD
MYANMAR PAPER AND CHEMICAL INDUSTRIES
MYANMAR PEARLS ENTERPRISE
MYANMAR PINEAPPLE JUICE PRODUCTION
MYANMAR POSCO STEEL CO. LTD
MYANMAR RADIO AND TELEVISION (MRTV)
MYANMAR RUBBER WOOD CO. LTD
MYANMAR RUBY ENTERPRISE
MYANMAR SALT AND MARINE CHEMICALS ENTERPRISE
MYANMAR SEGAL INTERNATIONAL LTD
MYANMAR SHIPYARDS, SINMALIKE
MYANMAR TIMBER ENTERPRISE
MYANMAR TIMBER ENTERPRISE
MYAT    Aung
MYAT    Sao        Aung
MYAWADDY AGRICULTURE SERVICES
MYAWADDY CLEAN DRINKING WATER SERVICE
MYAWADDY TELEVISION, TATMADAW TELECASTING UNIT
MYAWADDY TRADING LTD
MYAWADDY TRAVEL SERVICES
MYIN    Kyaw
MYINT   Aung
MYINT   Aung       Zaw       Ye
MYINT   Aye
MYINT   Aye
MYINT   Hla                                              Brigadier-General
MYINT     Htay                                      2/6/1955
MYINT     Khin    Aung                  Brigadier-General
MYINT     Khin    Aung                  Major-General
MYINT     Khin    Aung
MYINT     Khin    Aye
MYINT     Khin    Htay
MYINT     Khin    Maung
MYINT     Khin    Maung                             5/24/1951 Sagaing
MYINT     Khin    Swe                   Prof.
MYINT     Kyaw                          Prof. Dr.   00/00/1940
MYINT     Kyaw
MYINT     Lay                                        2/6/1955
MYINT     Maung                                     5/21/1958 Mandalay
MYINT     Maung   Maung
MYINT     Myo                           Colonel
MYINT     Myo
MYINT     Myo                           Colonel
MYINT     Ohn
MYINT     Ohn                           Lieutenant-General
MYINT     Ohn                           Brigadier-General
MYINT     Ohn                           Colonel
MYINT     Ohn
MYINT     San                           Brigadier-General
MYINT     Sein                          Brigadier-General
MYINT     Thura   Aye
MYINT     Tin     Ohn
MYINT     Tin     Tin
MYINT     Win                           Major-General
MYINT     Win                           Brigadier-General
MYINT     Win                           Brigadier-General
MYINT     Win                                      4/21/1954 Ye Oo
MYINT     Win                                      5/29/1952
MYINT     Win
MYINT     Win                           Brigadier-General
MYINT     Win                           Brigadier-General
MYINT     Ye
MYINT     Yi      Yi
MYO       Nay                           Colonel
MYO       Thidar
MZEMBI Walter                                       3/16/1964
MZILIKAZI Morgan  S                     Colonel
MZOUDI Abdelghani                                   12/6/1972 Marrakesh
NACCACHE Anis
NACEF     Lilia             Ben Ahmed
                  Bent Noureddine                  6/25/1975    Tunis
NACER     Yacine  Ahmed                            12/2/1967    Annaba
NACER     Yacine  Ahmed                            12/2/1967    Annaba
NACER     Yacine  Ahmed                            12/2/1967    Annaba
NACER     Yacine  Ahmed                            12/2/1967    Annaba
NADERI    Mohammad                      Brigadier-General
NAEEM
NAHRAWAN AGRICULTURAL ESTABLISHMENT
NAIDO     Valerii                                                  8/10/1957
NAIL      Tayeb                                                    00/00/1976Faidh El Batma, Djelfa
NAIL      Tayeb                                                    00/00/1972Faidh El Batma, Djelfa
NAIM      Mohammad                                      Mullah
NAING     Aung      Zaw
NAING     Htoon     Myint                                          8/27/1960
NAING     Htoon     Myint                                          5/15/1958
NAING     Htun      Myint                                          8/27/1960
NAING     Htun      Myint                                          5/15/1958
NAING     Soe
NAING     Thet                                          Brigadier-General
NAING     Tun       Myint                                          8/27/1960
NAING     Tun       Myint                                          5/15/1958
NAING     Tun       Tun
NAING     Yan                                           Lieutenant-Colonel
NAING     Zaw       Win
NAJIB     Atef
NAJIB     Ouaz                                                     4/12/1960 Hekaima Al-Mehdiya
NAJJAR    Mostafa Mohammad                              IRGC Brigadier-General
NAJMUDDIN Faraj     Ahmad                                           7/7/1956 Olaqloo Sharbajer, Al-Sulaymaniyah G
NAJMUDDIN Faraj     Ahmad                                          6/17/1963 Olaqloo Sharbajer, Al-Sulaymaniyah G
NAM CHON GANG CORPORATION
NAM CHONG GAN TRADING CORPORATION
NAMCHONGANG TRADING
NAMCHONGANG TRADING CORPORATION
NANDAR Mya                                                         5/29/1976
NANIHIO Felix
NAQDI     Mohammad  Reza                                Brigadier-General
NAQDI     Mohammad  Reza                                           00/00/1953Nadjaf
                                                        Brigadier-General
NAQDI     Mohammad-Reza                                            00/00/1952Najaf
NASER     Tarek                                                    3/26/1972
NASERIN VAHID
NASOOF Tahar                                                       11/4/1961 Tripoli
NASOOF Tahar                                                       4/11/1961 Tripoli
NASR      Samir                                                     8/9/1966
NASSIRITYAH THERMAL POWER STATION
NASSR STATE ESTABLISHMENT AND MECHANICAL INDUSTRIES
NASUF     Taher                                                    4/11/1961 Tripoli
NASUF     Taher                                                    11/4/1961 Tripoli
NASUF     Tahir                                                    11/4/1961 Tripoli
NASUF     Tahir                                                    4/11/1961 Tripoli
NASUF     Tahir     Moustafa                                       4/11/1961 Tripoli
NASUF     Tahir     Moustafa                                       11/4/1961 Tripoli
NASUF     Tahir     Moustafa Mohamed                               4/11/1961 Tripoli
NASUF     Tahir     Moustafa Mohamed                               11/4/1961 Tripoli
NASUF     Tahir     Mustafa                                        11/4/1961 Tripoli
NASUF     Tahir     Mustafa                                        4/11/1961 Tripoli
NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY
NATIONAL CHEMICAL AND PLASTIC COMPANY
NATIONAL COMMERCIAL BANK
NATIONAL COMPANY FOR FOOD INDUSTRIES
NATIONAL COMPUTER CENTRE
NATIONAL DEVELOPMENT CORP.
NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE
NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING
NATIONAL INSURANCE COMPANY (IRAQ)
NATIONAL INSURANCE COMPANY (IRAQ)
NATIONAL LIBERATION ARMY
NATIONAL OIL FIELDS AND TERMINALS CATERING COMPANY
NATIONAL OIL WELLS AND DRILLING AND WORKOVER COMPANY
NATIONAL OIL WELLS CHEMICAL AND DRILLING AND WORKOVER EQUIPMENT CO.
NATIONAL OIL WELLS DRILLING AND WORKOVER EQUIPMENT CO.
NATIONAL STATE COMPANY FOR TEXTILE
NATIONAL TOBACCO STATE COMPANY
NATIONAL TOBACCO STATE ENTERPRISE
NAUMOV Vladimir Vladimirovich                                           2/7/1956 Smolensk
NAVAL DEFENCE MISSILE INDUSTRY GROUP
NAVIGUE Konate                                                          3/4/1974 Tindara
NAVUMAU Uladzimir Uladzimiravich                                        2/7/1956 Smolensk
NAWADAY HOTEL AND TRAVEL SERVICES
NAYAZI    Abdul Manan                                                 00/00/1968Pashtoon Zarghoon district, Herat pro
NAYDO     Valeriy                                                     8/10/1957
NCG
NCUBE     Abedinico                                                    ########
NDJABU Floribert
NDJABU Floribert Ngabu
NDLOVU Sikhanyiso                                                     9/20/1949
NDLOVU MOTORWAYS
N'DRE     Yao                                                          ########
NEBOUT Christine Adjobi                                               7/24/1949 Grand Bassam
NEDAL     Salah                                                       3/26/1972
NEKRASOVA Elena      Timofeevna
NEKRASOVA Yelena     Timofeyevna
NENAWA GENERAL STATE ENTERPRISE
NEVYGLAS Gennadi Nikolaevich                                          2/11/1954 Parahonsk, Pinsk district
NEW CONSTRUCTION MATERIALS INDUSTRIES COMPANY
NEW JIHAD
NEW PEOPLE'S ARMY (NPA)
NG        Cecilia
NGAI      Hon
NGAI      Hong                                             Brigadier-General
NGAING Hone
NGAING Hong
N'GBE     Denis                                                         9/6/1956 Danane
N'GBECHI Ghislain
N'GBO     Gilbert    Marie     Ake                                    10/8/1955 Abidjan
NGEH      Ma
NGUDJOLO Cui
NGUDJOLO Matthieu Cui
N'GUESSANCelestin
N'GUESSANGilbert     Anoh
N'GUESSANPascal      Affi                                                1/1/1953 Bouadriko
N'GUETTA Timothee Ahoua                                                 4/25/1931 Aboisso
NGUNI     Sylvester                                                      8/4/1955
NGWE      Myat
NGWE      Tin
NGWE      Tin                                                 Brigadier-General
NGWE      Tin                                                 Lieutenant-General
NGWE PIN LE (SILVER SEA) LIVESTOCK BREEDING AND FISHERY CO.
NHEMA     Francis                                                        4/7/1959
          A
NIAKRASAVAlena       Tsimafeeuna
NIAVYHLAS Henadz     Mikalaevich                                        2/11/1954 Parahonsk, Pinsk district
NIAZI     Abdul Manan                                                   00/00/1968Pashtoon Zarghoon district, Herat pro
NIK MOHAMMAD                                                  Maulavi
NIRU BATTERY MANUFACTURING COMPANY
NJABU     Floribert
NJABU     Floribert Ngabu
NKALA     Herbert
NKOMO John           Landa                                              8/22/1934
NKUNDA Laurent                                                General    2/2/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General    2/6/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General    2/2/1967   Rutshuru, North Kivu
NKUNDA Laurent                                                General    2/6/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                            2/6/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                            2/2/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                            2/2/1967   Rutshuru, North Kivu
          Laurent
NKUNDABATWARE                                                            2/6/1967   Rutshuru, North Kivu
NOBARI Houshang
NOMAN Al Yamani                                                         5/28/1961 (1) Kairouan
NOMAN Al Yamani                                                         8/18/1968 (1) Kairouan
NOMAN Al Yamani                                                         3/18/1967 (1) Kairouan
NOMANI Hamdullah                                              Maulavi   00/00/1968Ghazni province
NOMCHONGANG TRADING CO
NOORANI Mohammad     Aleem                                    Mufti
NORBERT Togba
NORDIC, LIMITED
NORDIK LIMITED EOOD
NORTH AFRICAN GEOPHYSICAL EXPLORATION
NORTH AFRICAN GEOPHYSICAL EXPLORATION COMPANY (NAGECO)
NORTH REFINERIES COMPANY
NORTHERN CEMENT PUBLIC ENTERPRISE
NORTHERN CEMENT STATE ENTERPRISE
NORTHERN PETROLEUM ORGANIZATION
NORTHERN PETROLEUM ORGANIZATION
NORTHERN PETROLEUM ORGANIZATION
NOUARA Farid                                                             ######## Algiers
NOURI     Mohammad   Mehdi      Nejad                         Lieutenant-General
NOVIN ENERGY COMPANY
          Felicien
NSANZUBUKIRE                                                            00/00/1967Murama, Kinyinya, Rubungo, Kigali
NTAGANDABosco
NTAGANDABosco
NTAGENDABosco
NTAGENDABosco
NTAWUNGUKAPacifique                                      Colonel    00/00/1964Gaseke, Gisenyi Province
NTAWUNGUKAPacifique                                      Colonel      1/1/1964 Gaseke, Gisenyi Province
NTAWUNGULAPacifique                                                   1/1/1964 Gaseke, Gisenyi Province
NTAWUNGULAPacifique                                                 00/00/1964Gaseke, Gisenyi Province
NU        Win        Win
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)
NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)
NUCLEAR RESEARCH CENTRE FOR AGRICULTURE AND MEDICINE (NFRPC)
NUCLEAR SCIENCE & TECHNOLOGY RESEARCH INSTITUTE
NURI      Nurullah                                       Maulavi 00/00/1958Shahjoe district, Zabul province
NURISTANI Rostam                                                    00/00/1963Dara Kolum, Do Aab district, Nuristan
NURJAMANEncep                                                         4/4/1964 Cianjur, West Java
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NV TRANS AVIATION NETWORK GROUP
NWE       Khin       Nwe
NWE       Khin       San
NWE       Moe        Moe
NWE       Soe                                            Brigadier-General
NWE       Than       Than
NWE       Than       Than
NWE       Thazin
NWE       Tin        Tin
NYAKUNI James
NYAMBUYAMichael Reuben                                              7/23/1955
NYANHONGO Magadzire Hubert
NYAWANI Misheck                                          Retired Superintendant
NYAZI     Abdul Manan                                    Mullah     00/00/1968Pashtoon Zarghoon district, Herat pro
NYEIN     Chan                                           Dr          ########
NYEIN     Than
          Douglas
NYIKAYARAMBA                                             Brigadier-General
NYO       Maung                                          Major-General
NYO       Thein      Zaw                                 Cadet
NYONI     Sithembiso Gile   Glad                                    9/20/1949
NYUNT     Aye        Khaing                              Dr
NYUNT     Han                                            Lieutenant-Colonel
NYUNT     Htwe       Htwe
NYUNT     Khin       Moe
NYUNT     Kyaw                                           Major-General
NYUNT     Kyaw       Myo
NYUNT     Myo
NYUNT     San
NYUNT     Soe
NYUNT     Thaung
NYUNT     Thaung
NYUNT      Thein                                         10/8/1948 Maubin
NYUNT      Tin        Tin
NZEYIMANA  Stanislas                                    8/28/1966 Mugusa (Butare)
                                              Major-General
NZEYIMANA  Stanislas                                    00/00/1967Mugusa (Butare)
                                              Major-General
NZEYIMANA  Stanislas                                     1/1/1966 Mugusa (Butare)
                                              Major-General
NZEYIMANA  Stanislas                                    8/28/1966 Mugusa (Butare)
                                              Major-General
NZEYIMANA  Stanislas                                     1/1/1966 Mugusa (Butare)
                                              Major-General
NZEYIMANA  Stanislas                                    00/00/1967Mugusa (Butare)
                                              Major-General
OAIS       Hassan     Tahir                             00/00/1935
OAIS       Hassan     Tahir                             00/00/1935
OAIS       Hassan     Tahir                             00/00/1935
OAIS       Hassan     Tahir                             00/00/1935
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
OASIS FREIGHT AGENCY
OBLE       Anne       Jacqueline   Lohoues               11/7/1950 Dabou
ODESSA AIR
OHN                                                      8/12/1934
OHN        Kyi        Kyi
OHN        Tin        Maung                   Brigadier-General
OHOUA      Simone     Djedje       Mama                   1/1/1957 (1) Zialegrehoa (2) Gagnoa
OIL LIBYA HOLDING COMPANY
OJDANIC Dragoljub                                         6/1/1941 Ravni
OKAPI AIR
OMAR       Ali                                           10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
OMAR       Ali                                           10/4/1972 Sitio Banga Maiti, Barangay, Tranghaw
OMAR       Ferdi                                         ######## Hussein Dey
OMAR       Mohammed                           Mullah     00/00/1966Uruzgan province, Adehrawood villag
OMAR       Ramzi                                          5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
OMAR       Ramzi                                         9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
OMAR       Ramzi      Mohamed      Abdellah              9/16/1973 (1) Gheil Bawazir, Hadramawt (2) Kha
OMAR       Ramzi      Mohamed      Abdellah               5/1/1972 (1) Gheil Bawazir, Hadramawt (2) Kha
OMAR       Yasim                                          1/1/1981
OMAR       Yasin                                          1/1/1981
OMAR       Yassin                                         1/1/1981
OMAR       Yassin     Hassan                              1/1/1981
OMARI      Abdul Jabbar                       Maulavi    00/00/1958Zabul
OMARI      Mohammad Ibrahim                   Alhaj      00/00/1958Zadran valley, Khost province
OMRAN SAHEL
ONOS       Hadji                                          7/7/1966 Lanao del Sur
OO         Aung       Than
OO         Chit                               Brigadier-General
OO         Hsan
OO         Htay                                          1/20/1950 Hintada
OO         Htun       Htun
OO         Khin       Maung
OO         Khin       Myo
OO         Khin       Zaw                                6/24/1951
                                              Lieutenant-General
OO         Ko         Ko                      Dr
OO        Maung                                    00/00/1952
OO        Maung     Maung
OO        Min       Thet
OO        Mya                           Prof. Dr. 1/25/1940
OO        Mya       Tun                 Brigadier-General
OO        Naing     Lin                 Captain
OO        Nyunt     Nyunt
OO        San                           Brigadier-General
OO        Soe                           Brigadier-General
OO        Soe       Hlaing
OO        Swe       Swe
OO        Than      Tun                 Brigadier-General
OO        Thet      Naing
OO        Tin       Aung        Myint              5/29/1950
OO        Tun       Tun                 Dr         7/26/1965
OO        Tun       Tun                 Brigadier-General
OO        Tun       Tun
OO        Tun       Tun
OO        Wut       Yi
OOR       Khaled    Abulabbas Na                    6/1/1972 Ghardaia
OPERATION SOVEREIGN LEGITIMACY
ORDA      Mikhail   Sergeievich                    9/28/1966 Diatlovo, Grodno district
ORDA      Mikhail   Siarheevich                    9/28/1966 Diatlovo, Grodno district
ORIENT STAR AVIATION
ORIENT STAR CORPORATION
ORIENTAL OIL KISH
OSAMA     Ben Laden                                00/00/1957(1)   - (2) Jeddah
OSAMA     Ben Laden                                3/10/1957 (1)   - (2) Jeddah
OSAMA     Ben Laden                                7/28/1957 (1)   - (2) Jeddah
OSAMA     Ben Laden                                 1/1/1957 (1)   - (2) Jeddah
OSAMA     Ben Laden                                00/00/1956(1)   - (2) Jeddah
OSAMA     Ben Laden                                7/30/1957 (1)   - (2) Jeddah
OSLEG LIMITED
OSMAN Hussain                                      7/27/1978
OSMAN Hussain                                      7/23/1978
OSMAN Hussain                                      7/27/1978
OSMAN Hussain                                      7/23/1978
OSMAN Hussain                                      7/23/1978
OSMAN Hussain                                      7/27/1978
OSMAN Hussein                                      7/23/1978
OSMAN Hussein                                      7/27/1978
OSMAN Hussein                                      7/23/1978
OSMAN Hussein                                      7/27/1978
OSMAN Hussein                                      7/23/1978
OSMAN Hussein                                      7/27/1978
OSMAN Hussein       Ahmed                          7/23/1978
OSMAN Hussein       Ahmed                          7/23/1978
OSMAN Hussein       Ahmed                          7/27/1978
OSMAN Hussein       Ahmed                          7/27/1978
OSMAN Hussein       Ahmed                          7/23/1978
OSMAN Hussein        Ahmed                            7/27/1978
OSMAN Hussen         Ahmed                            7/23/1978
OSMAN Hussen         Ahmed                            7/27/1978
OSMAN Hussen         Ahmed                            7/27/1978
OSMAN Hussen         Ahmed                            7/27/1978
OSMAN Hussen         Ahmed                            7/23/1978
OSMAN Hussen         Ahmed                            7/23/1978
OSMAN Mohamed                                         00/00/1969Tripoli
          Mustapha Ahmed
OSMAN ABU EL YAZEED              Mohamed              2/27/1955 El Sharkiya
OSOLS     Igor                                        ######## Odessa
OSOLS     Igor                                        ######## Odessa
OSSAMA Ben Laden                                      00/00/1956(1) - (2) Jeddah
OSSAMA Ben Laden                                      00/00/1957(1) - (2) Jeddah
OSSAMA Ben Laden                                       1/1/1957 (1) - (2) Jeddah
OSSAMA Ben Laden                                      3/10/1957 (1) - (2) Jeddah
OSSAMA Ben Laden                                      7/30/1957 (1) - (2) Jeddah
OSSAMA Ben Laden                                      7/28/1957 (1) - (2) Jeddah
OTHMAN Omar          Mohammed                         ######## Bethlehem, West Bank
OTHMAN Omar          Mohammed                         ######## Bethlehem, West Bank
OUATTARA Gnonzie
OUEGNIN Georges Armand Alexis                         8/27/1953 Bouake
OULD EL SAYEIGH                                        8/6/1962 (1) Al-Bawgah (2) Albaouga
OZIA MAZIODieudonne                                    6/6/1949 Ariwara
OZLAM PROPERTIES LIMITED
PA        Maung
PAASBAN-E-AHLE-HADIS
PAASBAN-E-KASHMIR
PAASBAN-I-AHLE-HADITH
PADABED Iury         Mikalaevich                       3/5/1962 Slutsk (Minsk Region)
PADABED Yury         Mikalaevich                       3/5/1962 Slutsk (Minsk Region)
PADALIAK Eduard      Vasilievich
PADALYAK Eduard      Vasilyevich
PADHAISKI Henadz     Danatavich
PAKISTAN RELIEF FOUNDATION
PAKISTAN RELIEF FOUNDATION
PAKISTAN RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKISTANI RELIEF FOUNDATION
PAKPUR Mohammad                            Brigadier-General
PALESTINIAN ISLAMIC JIHAD (PIJ)
PANGA     Kawa                                        8/20/1973 Bunia
PANHAMMEDI                                            9/22/1966
PAR       Maung                            Colonel
PAR       Naing      Win
PARCHIN CHEMICAL INDUSTRIES
PAREJA    Dinno AmorRosalejos                         7/19/1981   Cebu City
PAREJA    Dinno AmorRosalejos                         7/19/1981   Cebu City
PAREJA    Dinno AmorRosalejos                         7/19/1981   Cebu City
PAREJA    Dinno AmorRosalejos                         7/19/1981   Cebu City
PAREJA     Dinno AmorRosalejos                      7/19/1981   Cebu City
PAREJA     Dinno AmorRosalejos                      7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Johnny                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
PAREJA     Khalil                                   7/19/1981   Cebu City
           David
PARIRENYATWA         Pagwese                         8/2/1950
PARS AVIATION SERVICES COMPANY
PARS NOVIN
PARS TRASH COMPANY
PARTO SANAT CO
PASBAN-E-AHLE-HADITH
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
PASSIVE DEFENSE ORGANIZATION
PATEL      Bharat
PAUK       Ko
PAULICHENKADzmitry   Valerievich                     00/00/1966Vitebsk
PAVLICHENKODmitri    Valerievich                     00/00/1966Vitebsk
PAVLICHENKODmitriy   Valeriyevich                    00/00/1966Vitebsk
PE         Ye        Chit                 Brigadier-General
PEJMAN INDUSTRIAL SERVICES CORPORATION
PEKARSKI Oleg        Anatolievich
PEREZ      Isaac     Jay         Galang             9/15/1973   24 Paraiso Street, Barangay Poblacion
PEREZ      Isaac     Jay         Galang             9/15/1973   24 Paraiso Street, Barangay Poblacion
PEREZ      Isaac     Jay         Galang             9/15/1973   24 Paraiso Street, Barangay Poblacion
PEREZ      Isaac     Jay         Galang             9/15/1973   24 Paraiso Street, Barangay Poblacion
PEREZ      Isaac     Jay         Galang             9/15/1973   24 Paraiso Street, Barangay Poblacion
PERSIA INTERNATIONAL BANK PLC
           A
PESHAWARI bu MohammadAminullah                      00/00/1961Konar Province
           A
PESHAWARI bu MohammadAminullah                      00/00/1973Konar Province
           A
PESHAWARI bu MohammadAminullah                      00/00/1967Konar Province
PETKEVICH Natalia    Vladimirovna                   ######## Minsk
PETKEVICH Natalya    Vladimirovna                   ######## Minsk
PFLP - GENERAL COMMAND
PHYO       Hla                            Major
PHYO       Khin      Ngu         Yi
PHYO       Kyaw                           Lieutenant-General
PHYO       Wai
PHYONE Khin
PIAKARSKI Aleh       Anatolievich
PIATKEVICHNatallia   Uladzimirauna                   ######## Minsk
PIEDMONT (UK) LIMITED
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIETERSBURG AVIATION SERVICES AND SYSTEMS
PIR-ABASSI Abbas
PISHGAM (PIONEER) ENERGY INDUSTRIES
PIVI       Jean-Claude                                     Lieutenant 1/1/1960
PKK
PODGAISKI Gennadi Donatovich
PODOBED Iuri          Nikolaevich                                      3/5/1962 Slutsk (Minsk Region)
PODOBED Yuri          Nikolaevich                                      3/5/1962 Slutsk (Minsk Region)
PODOLIAK Eduard       Vasilievich
PODOLYAK Eduard       Vasilyevich
POIN       Guiai      Bi                                   General    ######## Gounela
POLUDEN Evgeni        Evgenievich
POLUDEN Yevgeni       Yevgenyevich
POLUDZEN Iauhen       Iauhenavich
POLUDZEN Yauhen       Yauhenavich
POPELA     Vladimir Abramovich                                        ######## Odessa
POPELA     Vladimir Abramovich                                        ######## Odessa
POPELO Vladimir Abramovich                                            ######## Odessa
POPELO Vladimir Abramovich                                            ######## Odessa
POPILOVESKIVladimir Abramovich                                        ######## Odessa
POPILOVESKIVladimir Abramovich                                        ######## Odessa
           Vladimir Abramovich
POPILO-VESKI                                                          ######## Odessa
           Vladimir Abramovich
POPILO-VESKI                                                          ######## Odessa
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
POST BANK
PRAKOPAU Iury
PRAKOPAU Yury
           Aleh
PRALIASKOUSKI         Vitoldavich                                     10/1/1963 Zagorsk (now Sergijev Posad, Russia)
           Natallia
PRATASAVITSKAIA       Uladzimirauna
PROKOPOVIuri
PROKOPOVYuri
           Oleg
PROLESKOVSKI          Vitoldovich                                     10/1/1963 Zagorsk (now Sergijev Posad, Russia)
           Oleg
PROLESKOVSKY          Vitoldovich                                     10/1/1963 Zagorsk (now Sergijev Posad, Russia)
           Natalia
PROTOSOVITSKAIA       Vladimirovna
           Natalia
PROTOSOVITSKAYA Vladimirovna
           Natalya
PROTOSOVITSKAYA Vladimirovna
PWINT      Ei         Hnin                                            2/22/1981
PYAE       Pho        La
PYAE       Ya
PYAE       Yar                                             Lieutenant-General
PYE        Ya
PYE        Yar
PYONG-HO Jon                                                          00/00/1926
PYRIT      Ya
PYRIT     Yar
          Ahmed
QADHAF AL-DAM        Mohammed                                    00/00/1952
          Sayyid
QADHAF AL-DAM        Mohammed                                    00/00/1948Sirte
QADHAFI Aisha        Muammar                                     00/00/1978Tripoli
QADHAFI Hannibal Muammar                                         9/20/1975 Tripoli
QADHAFI Khamis       Muammar                                     00/00/1978Tripoli
QADHAFI Mohammed     Muammar                                     00/00/1970Tripoli
QADHAFI Muammar Mohammed       Abu Minyar                        00/00/1942Sirte
QADHAFI Mutassim                                                 00/00/1976Tripoli
QADHAFI Saadi                                                    5/27/1973 Tripoli
QADHAFI Saif         Al-Arab                                     00/00/1982Tripoli
QADHAFI Saif al-Islam                                            6/25/1972 Tripoli
QADI      Yasin      Abdullah Ezzedine                           2/23/1955 Cairo
QADISIYA STATE ESTABLISHMENT
QAE QAE Abu                                                      8/15/1982 Midar
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
QALAF     Fuad       Mohamed
QALAF     Fuad       Mohamed
QANNADI Mohammad
QASEMI Rostam                                                  00/00/1961
QASIM     Nooruddin Turabi     Muhammad                        00/00/1963(1) Kandahar (2) Chora district, Uruzg
                                                      Mullah/Maulavi
QASMANI Arif                                                   00/00/1944
QASMANI Mohammad     Arif                                      00/00/1944
QASMANI Muhammad     Arif                                      00/00/1944
QASMANI Muhammad     'Arif                                     00/00/1944
QEKEMAN Memetiming                                              ######## Chele County, Khuttan Area, Xinjiang
QODS AERONAUTICS INDUSTRIES
QORGAB Bashir                                                    00/00/1979
QORGAB Bashir                                                    00/00/1980
QORGAB Bashir                                                    00/00/1981
QORGAB Bashir                                                    00/00/1982
QUDSIYAH Abd Al-Fatah
QUL       Abdul SalamHanafi    Ali Mardan                      00/00/1968Darzab district, Faryab district
                                                      Mullah/Maulavi
QURESHI Abdul Ghaffar
QURISHI Abdul Ghafar                                  Maulavi
RABBANI Mohammad                                      Mullah     00/00/1961Kandahar
RABI      Al Zawahry Aiman     Mohamed                           6/19/1951 Giza
RABIE     Al Zawahry Aiman     Mohamed                           6/19/1951 Giza
RABITA TRUST
RABITA TRUST
RACEVIEW ENTERPRISES
RADAN     Ahmad-Reza                                             00/00/1963Isfahan
RADIC     Miroslav                                                1/1/1961
RADIODIFFUSION TELEVISION IVOIRIENNE
RADKOV Aleksandr Mikhailovich                                     7/1/1951 Botnia, Mogliev district
RADZKOU Aliaksandr Mikhailavich                                   7/1/1951 Botnia, Mogliev district
RAFIDAIN BANK
RAFIDAIN COMPANY FOR BUILDING DAMS
RAFIDAIN COMPANY FOR BUILDING DAMS
RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS
RAGAB     Abdullah                              00/00/1963Tripoli
RAH SAHEL
RAHAB ENGINEERING INSTITUTE
RAHIGHI Javad                                   4/24/1954   Mashad
RAHIGHI Javad                                    5/1/1954   Mashad
RAHIGHI Javad                                   4/21/1954   Mashad
RAHIM     Abdul                                 12/8/1961   Al-Shefa, Al-Taif
RAHIM     Zana     Abdul      Rahman            ########    Kirkuk
RAHIM     Zana     Abdul      Rahman             1/1/1983   Kirkuk
RAHIM     Zana     Abdul      Rahman            ########    Kirkuk
RAHIM     Zana     Abdul      Rahman             1/1/1983   Kirkuk
RAHIM     Zana     Abdul      Rahman            ########    Kirkuk
RAHIM     Zana     Abdul      Rahman            ########    Kirkuk
RAHIM     Zana     Abdul      Rahman             1/1/1983   Kirkuk
RAHIM     Zana     Abdul      Rahman             1/1/1983   Kirkuk
RAHIMI    Amir
RAHIMI    Yar Mohammad                 Mullah   00/00/1953Panjwaee district, Kandahar province
RAHIN     Zana     Abdul                        ######## Kirkuk
RAHIN     Zana     Abdul                         1/1/1983 Kirkuk
RAHIN     Zana     Abdul                         1/1/1983 Kirkuk
RAHIN     Zana     Abdul                        ######## Kirkuk
RAHIN     Zana     Abdul                        ######## Kirkuk
RAHIN     Zana     Abdul                         1/1/1983 Kirkuk
RAHIN     Zana     Abdul                        ######## Kirkuk
RAHIN     Zana     Abdul                         1/1/1983 Kirkuk
RAHINI    Zana     Abdul      Rahman            ######## Kirkuk
RAHINI    Zana     Abdul      Rahman             1/1/1983 Kirkuk
RAHINI    Zana     Abdul      Rahman            ######## Kirkuk
RAHINI    Zana     Abdul      Rahman             1/1/1983 Kirkuk
RAHINI    Zana     Abdul      Rahman             1/1/1983 Kirkuk
RAHINI    Zana     Abdul      Rahman             1/1/1983 Kirkuk
RAHINI    Zana     Abdul      Rahman            ######## Kirkuk
RAHINI    Zana     Abdul      Rahman            ######## Kirkuk
RAHIQI    Javad                        Dr        5/1/1954 Mashad
RAHIQI    Javad                        Dr       4/21/1954 Mashad
RAHIQI    Javad                        Dr       4/24/1954 Mashad
RAHKAR COMPANY
RAHKAR INDUSTRIES
RAHKAR SANAYE COMPANY
RAHKAR SANAYE NOVIN
RAHMAN Abdel                                    6/19/1964 Dakahliya
RAHMAN Abdul                                    6/19/1964 Dakahliya
RAHMAN Abdul                                    00/00/1966al Aziziyya
RAHMAN Mohamad Iqbal                            8/17/1958 Tirpas-Selong Village, East Lombok
RAHMAN Zana        Abdul                         1/1/1983 Kirkuk
RAHMAN Zana        Abdul                        ######## Kirkuk
RAHMAN Zana        Abdul                         1/1/1983 Kirkuk
RAHMAN Zana        Abdul                        ######## Kirkuk
RAHMAN Zana        Abdul                         1/1/1983 Kirkuk
RAHMAN Zana        Abdul                        ######## Kirkuk
RAHMAN Zana          Abdul                                     1/1/1983 Kirkuk
RAHMAN Zana          Abdul                                    ######## Kirkuk
RAHMANI Arsala                                                00/00/1941Khaleqdad village, Urgon district, Pak
RAHMANI Mohammad Hasan                               Mullah   00/00/1963Panjwae district, Kandahar province
          A
RAJABZADEHzizollah
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAKA
RAKHMANAVAMaryna     Iurievna
RAKHMANOVAMarina     Iurievna
RANGWANIDani
RARRBO Ahmed         Hosni                                    9/12/1974 (1) Bologhine
RAS LANUF OIL AND GAS PROCESSING COMPANY (RASCO)
RASEKH Heidy         Mahmoud Magdy         Hussein            10/5/1971
RASHEED BANK
RASHEED BANK
RASHID    Abdoulaziz Ata                                      12/1/1973 Sulaimaniya
RASHID    Ata        Abdoulaziz                               12/1/1973 Sulaimaniya
RASHID    Humam 'Abd-al-Khaliq                                00/00/1945Ar-Ramadi
RASHID BANK
RASHID BANK
RASHIDI Abbas
RAUTENBACHBilly                                               9/23/1959
RAUTENBACHMuller     Conrad                                   9/23/1959
RAVINSKAIATatsiana Uladzimirauna
          T
RAVINSKAYAatsiana Uladzimirauna
          N
RAVUTSKAIA adzeia Zalauna
RAVUTSKAYANadzeya Zalauna
RAYON STATE COMPANY
RAYON STATE ESTABLISHMENT
READY MADE CLOTHES CO. SA
RED SEA BARAKAT COMPANY LIMITED
RED SEA BARAKAT COMPANY LIMITED
          Agnes
REEVES-TAYLOR                                                 9/27/1965
REFKE     Taufek                                               8/9/1974   Dacusuman Surakarta, Central Java
REFKE     Taufek                                              8/19/1974   Dacusuman Surakarta, Central Java
REFKE     Taufek                                              8/19/1980   Dacusuman Surakarta, Central Java
REFKE     Taufek                                              8/29/1974   Dacusuman Surakarta, Central Java
REH       Bu
REHMAN Zakir                                                  ########    Okara
REHMAN Zakir                                                  ########    Okara
REMADNA Abdelhalim                                             4/2/1966   Biskra
REMADNA Abdelhalim Hafed        Abdelfattah                    4/2/1966   Biskra
RENE      Merlin     Oliver     Christian                             1/21/1971 Roubaix
RESEARCH INSTITUTE OF NUCLEAR SCIENCE & TECHNOLOGY
RESHAD Habibullah                                          Mullah     00/00/1973Ghazni province
RESHAD Habibullah                                          Mullah     00/00/1972Ghazni province
RESHAD Habibullah                                          Mullah     00/00/1968Ghazni province
RESHAD Habibullah                                          Mullah     00/00/1971Ghazni province
RESHAD Habibullah                                          Mullah     00/00/1970Ghazni province
RESHAD Habibullah                                          Mullah     00/00/1969Ghazni province
RESSOUS Hoari                                                         9/11/1968 Algiers
REUTSKAIA Nadezhda Zalovna
REUTSKAYANadezhda Zalovna
REVINSKAIATatiana    Vladimirovna
REVINSKAYATatiana    Vladimirovna
REVINSKAYATatyana Vladimirovna
REVIVAL OF ISLAMIC HERITAGE SOCIETY
REVIVAL OF ISLAMIC HERITAGE SOCIETY
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
REVOLUTIONARY ARMED FORCES OF COLOMBIA
REVOLUTIONARY GUARD CORPS
REVOLUTIONARY LEFT
REVOLUTIONARY ORGANISATION OF SOCIALIST MUSLIMS
REVOLUTIONARY PEOPLE'S LIBERATION ARMY
REVOLUTIONARY PEOPLE'S LIBERATION FRONT
REVOLUTIONARY PEOPLE'S LIBERATION PARTY
REZAIE    Morteza                                          Brigadier-General
RICHARD A. CHICHAKLI, P.C.
RICHARD A. CHICHAKLI, P.C.
RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
RIDUAN Isamuddin                                                       4/4/1964 Cianjur, West Java
RIDWAN Isamudin                                                        4/4/1964 Cianjur, West Java
RIFKI     Taufik                                                       8/9/1974 Dacusuman Surakarta, Central Java
RIFKI     Taufik                                                      8/29/1974 Dacusuman Surakarta, Central Java
RIFKI     Taufik                                                      8/19/1974 Dacusuman Surakarta, Central Java
RIFKI     Taufik                                                      8/19/1980 Dacusuman Surakarta, Central Java
RIFQI     Taufik                                                      8/29/1974 Dacusuman Surakarta, Central Java
RIFQI     Taufik                                                       8/9/1974 Dacusuman Surakarta, Central Java
RIFQI     Taufik                                                      8/19/1974 Dacusuman Surakarta, Central Java
RIFQI     Taufik                                                      8/19/1980 Dacusuman Surakarta, Central Java
RIFQI     Tawfiq                                                       8/9/1974 Dacusuman Surakarta, Central Java
RIFQI     Tawfiq                                                      8/29/1974 Dacusuman Surakarta, Central Java
RIFQI     Tawfiq                                                      8/19/1974 Dacusuman Surakarta, Central Java
RIFQI     Tawfiq                                                      8/19/1980 Dacusuman Surakarta, Central Java
RIHS
RIHS
RIYADH-AS-SALIHEEN
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
ROAD TRANSPORT ENTERPRISE
ROBI       Al Zawahry Aiman       Mohamed              6/19/1951 Giza
ROCKMAN, LIMITED
ROKMAN EOOD
ROTHMAN OF PALL MALL MYANMA PRIVATE LTD
ROTHMAN OF PALL MALL MYANMAR PRIVATE LTD
ROUINE Al-Azhar Ben Khalifa Ben Ahmed                   ######## Sfax
RTI (IVORIAN RADIO AND TELEVISION)
RUBINAU Anatol        Mikalaevich                       4/4/1939 Mogilev
RUBINOV Anatoli       Nikolaevich                       4/4/1939 Mogilev
RUGEJE     Engelbert Abel                    Major-General
RUMULI Byiringiro Victor                               00/00/1948(1) Musanze District (Northern Provin
RUMULI Byiringiro Victor                               00/00/1948(1) Musanze District (Northern Provin
RUMURI Victor                                          00/00/1948(1) Musanze District (Northern Provin
RUMURI Victor                                          00/00/1948(1) Musanze District (Northern Provin
RUNGANI Victor        T           C          Colonel
RUPRAH Sanjivan                                         8/9/1966
RUSAK      Viktar     Uladzimiravich
RUSAK      Viktor     Vladimirovich
RUSAKEVICH Uladzimir Vasilievich                        9/13/1947   Vygonoshchi, Brest district
RUSAKEVICH Vladimir Vasilievich                         9/13/1947   Vygonoshchi, Brest district
RUSDAN Abu                                              8/16/1960   Kudus, Central Java
RUSDJAN                                                 8/16/1960   Kudus, Central Java
RUSJAN                                                  8/16/1960   Kudus, Central Java
RUSYDAN                                                 8/16/1960   Kudus, Central Java
RUWODO Richard                                          3/14/1954
                                             Brigadier-General
RYBAKOU Aliaksei
RYBAKOV Aleksei
RYBAKOV Alexey
RYBAKOV Aliaksey
SAADI      Nassim                                      ######## Haidra Al-Qasreen
SAADI      Nassim                                      ######## Haidra Al-Qasreen
SAAM KHAN  Amin       Muhammad HaqUl         Dr        00/00/1960Nangarhar Province
SABALAN COMPANY
SABET      M          Javad       Karimi
SABRI      Dawood                                       ########    (1) Bombai (2) Ratnagiri
SABRI      Dawood                                       ########    (1) Bombai (2) Ratnagiri
SABRI      Dawood                                       ########    (1) Bombai (2) Ratnagiri
SABRI      Dawood                                       ########    (1) Bombai (2) Ratnagiri
SABTINA LTD
SADDAM STATE ESTABLISHMENT
           Mohammad
SADIQ AL-AHDAL        Hamdi       Mohammad              ########    Medina
SAEED      Hafez      Mohammad                           6/5/1950   Sargodha, Punjab
SAEED      Hafiz                                         6/5/1950   Sargodha, Punjab
SAEED      Hafiz      Muhammad                           6/5/1950   Sargodha, Punjab
SAEED      Muhammad                                      6/5/1950   Sargodha, Punjab
SAFARI     Morteza                           Rear Admiral
SAFAVI     Yahya      Rahim                  Major-General
SAFDARI Seyed         Jaber
SAFETY EQUIPMENT PROCUREMENT (SEP)
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA
SAFIRAN PAYAM DARYA SHIPPING LINES
SAFIRAN PAYAM DARYA SHIPPING LINES
SAFIRAN PAYAM DARYA SHIPPING LINES
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
SAHARA BANK
SAHEB      Agha                                     00/00/1966Kandahar province
SAHEB      Hanafi                                   00/00/1968Darzab district, Faryab district
SAHEB      Madani                                   00/00/1960Taliqan, Takhar province
SAHEL CONSULTANT ENGINEERS
SAHI       Alphonse Voho                            6/15/1958 Gueyede
SAHIB      Amir     Abdullah                        00/00/1972Paktika Province
SAHIB      Hafiz    Mohammad                         6/5/1950 Sargodha, Punjab
SAHIB      Hottak                                   00/00/1957Ghazni province
SAHIB      Shaykh                                   00/00/1944
SAHIB      Shaykh                                   00/00/1943
SAHIB      Shaykh                                   8/17/1943
SAHIRON Radulan                                     00/00/1955Kaunayan, Patikul, Jolo Island
SAHIRON Radulan                                     00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRON Radullan                                    00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRON Radullan                                    00/00/1955Kaunayan, Patikul, Jolo Island
SAHIRUN Radulan                                     00/00/1952Kaunayan, Patikul, Jolo Island
SAHIRUN Radulan                                     00/00/1955Kaunayan, Patikul, Jolo Island
SAHON      Zon                                       1/1/1940 Tai
SAHRAOUI Nessim     Ben Romdhane                     8/3/1973 Bizerta
SAI        Nan      Mauk     Loung
SAID       Ahmed    Fad      Al Nazzar Khalaylah    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
SAID       Ahmed    Fad      Al Nazzar Khalaylah    ######## (1) Al-Zarqaa (2) Al Zarqa (3) Al Zarqu
SAID       Mukhtar                                  1/24/1978
SAID       Mukhtar                                  1/24/1976
SAID       Mukhtar                                  1/24/1978
SAID       Mukhtar                                  1/24/1976
SAID       Mukhtar Ibrahim                          1/24/1978
SAID       Mukhtar Ibrahim                          1/24/1976
SAID       Mukhtar Ibrahim                          1/24/1976
SAID       Mukhtar Ibrahim                          1/24/1978
SAID       Muktar   Mohammed                        1/24/1978
SAID       Muktar   Mohammed                        1/24/1976
SAID       Muktar   Mohammed                        1/24/1976
SAID       Muktar   Mohammed                        1/24/1978
SA'ID      Mohamed                                  00/00/1966Galgala
SA'ID      Mohamed                                  00/00/1966Galgala
SA'ID JAN Qasi                                       2/5/1981
SA'ID JAN Qasi                                       1/1/1972
SAIF AL-'ADIL                                       00/00/1963
SAI'ID     Shaykh                                   2/27/1955 El Sharkiya
SAIMAITI Abdul                                      ######## Chele County, Khuttan Area, Xinjiang
SAINOVIC Nikola                                     12/7/1948 Bor
SAJEDI-NIA Hossein
SAJIRUN Radulan                                                    00/00/1952Kaunayan, Patikul, Jolo Island
SAJIRUN Radulan                                                    00/00/1955Kaunayan, Patikul, Jolo Island
SAKABUYA Morris
SAKUPWANYA Stanley
SALAFIST GROUP FOR CALL AND COMBAT
SALAH      Abou         Mohamed                                    4/13/1971 Zeribet El Oued, Wilaya (province) of
SALAH      Muhammad                                                ######## Cairo
SALAHALDEEN STATE ESTABLISHMENT
SALAM      Sheikh       Ahmed                                         4/9/1969   Mombasa
SALAM      Sheikh       Ahmed                                         4/9/1960   Mombasa
SALAM      Sheikh       Ahmed                                         9/4/1969   Mombasa
SALAME Mohamed Ahmad                                                 ########    (1) Abengourou (2) Ganta, Nimba Cou
SALAME Mohamed Ahmad                                                9/22/1961    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     Hossein                                       Brigadier-General
SALAMI     Mohamed Ahmad                                            9/22/1961    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     Mohamed Ahmad                                             ########    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     Moustapha                                                9/22/1961    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     Moustapha                                                 ########    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     MoustaphaA                                               9/22/1961    (1) Abengourou (2) Ganta, Nimba Cou
SALAMI     MoustaphaA                                                ########    (1) Abengourou (2) Ganta, Nimba Cou
SALAVATI Abdolghassem
SALEH      Abd al-Latif                                             3/5/1957 Baghdad
SALEH      Abdul        Latif    A           A                      3/5/1957 Baghdad
SALEH      Abdul Latif                                   Dr         3/5/1957 Baghdad
SALEH      Abdyl        Latif                                       3/5/1957 Baghdad
SALEH      Bachir                                                  00/00/1946Traghen
SALEH      Nedal        Mahmoud                                    3/26/1972
SALEH      Nedal        Mahmoud N                                  3/26/1972
           HUSSEIN Latif
SALEH ABU Abdul                  A           A                      3/5/1957 Baghdad
           Nessim
SALEH AL-SAADI                   Al-Cherif Ben Mohamed
                        Ben Mohamed                                ######## Haidra Al-Qasreen
           Nessim
SALEH AL-SAADI                   Al-Cherif Ben Mohamed
                        Ben Mohamed                                ######## Haidra Al-Qasreen
SALEHI     Ali          Akbar
SALEK      Abdulhai                                      Maulavi
SALEM      Fahid        Muhamad Ali                                2/19/1976 Mombasa
SALEM      Omar                                                     1/5/1966 Muar Johor
SALEM      Omar                                                    10/5/1966 Muar Johor
SALI       Kipli                                                   6/20/1967 Tulay, Jolo Sulu
SALI JR    Jainal       Antel                                       6/1/1965 Barangay Lanote, Bliss, Isabela, Basila
SALIH      Abd al-Latif                                             3/5/1957 Baghdad
SALIM      Ahmad        Fuad                                       6/19/1951 Giza
SALIM      Ahmed        Fuad                                       6/19/1951 Giza
SALIM      Hassan       Rostom                                     00/00/1960
SALIM      Julkipli                                                6/20/1967 Tulay, Jolo Sulu
SALIM      Rif'at                                                  4/21/1960 Sharqiyah
SALIMI     Hosein                                        General
SALIWA     Rudi
SALMAN Abou                                                        1/25/1970 Menzel Temine
SALMAN Muhammad         Da'ud                                      00/00/1977Baghdad
SALMAN Muhammad         Da'ud                                      ######## Baghdad
SALMAN Muhammad     Da'ud                          00/00/1977Baghdad
SALMAN Muhammad     Da'ud                          ######## Baghdad
SALMAN Muhammad     Da'ud                          00/00/1977Baghdad
SALMAN Muhammad     Da'ud                          ######## Baghdad
SALMAN Qais         Muhammad                       ######## (1) Baghdad (2) Al-Owja
SALMAN Qais         Muhammad                       ######## (1) Baghdad (2) Al-Owja
SALUM     Sleyum                                    9/4/1969 Mombasa
SALUM     Sleyum                                    4/9/1960 Mombasa
SALUM     Sleyum                                    4/9/1969 Mombasa
SALWWAN Samir                                      00/00/1963
SAMALIUK Hanna      Valerieuna
SAMI      Kali                                     3/30/1972 Bordj el Kiffane
SAMIYAH Abu Majid                                  4/24/1981
SAMKANGENelson      Tapera     Crispen
SAMOLIUK Anna       Valerievna
SAMOLYUKAnna        Valeryevna
SAN       Aung                           Colonel
SAN       Mya       Mya
SAN       Nwe       Ni
SAN       San
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING FZE
SAN AIR GENERAL TRADING, LLC
SAN AIR GENERAL TRADING, LLC
SAN AIR GENERAL TRADING, LLC
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL L'IL-IGATHA
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANABEL RELIEF AGENCY LIMITED
SANAM INDUSTRIAL GROUP
SANANI                                   Maulavi   00/00/1923Zabul province
SANDI     E
SANDI     Su        Su
SANG-KUK So                                        00/00/1933
SANG-KUK So                                        00/00/1937
SANG-KUK So                                        00/00/1935
SANG-KUK So                                        00/00/1934
SANG-KUK So                                        00/00/1932
SANG-KUK So                                   00/00/1938
SANG-KUK So                                   00/00/1936
SANTA CRUZ IMPERIAL AIRLINES
SANTA CRUZ IMPERIAL AIRLINES
SANTEXLINES
SANTEXLINES
SANTOS Abu Abdullah                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Abu Abdullah                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Abu Abdullah                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Ahmad        Islam                     3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Ahmad        Islam                     3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Ahmad        Islam                     3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Akmad                                  3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Akmad                                  3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Akmad                                  3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Faisal                                 3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Faisal                                 3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS Faisal                                 3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion                           3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion Del Rosario     Amir      3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion Del Rosario     Amir      3/12/1966   686A Mabini Street, Sangandaan, Cal
SANTOS III Hilarion Del Rosario     Amir      3/12/1966   686A Mabini Street, Sangandaan, Cal
SAPID SHIPPING COMPANY
SAPID SHIPPING COMPANY
SAPID SHIPPING COMPANY
SAQIB      Noor Mohammad                      00/00/1958Bagrami district, Kabul province
SAR ANDAZQalamudin                  Maulavi   00/00/1962Baraki Barak district, Logar province
SAR ANDAZQalamudin                  Maulavi   00/00/1961Baraki Barak district, Logar province
SAR ANDAZQalamudin                  Maulavi   00/00/1960Baraki Barak district, Logar province
SAR ANDAZQalamudin                  Maulavi   00/00/1963Baraki Barak district, Logar province
SAR ANDAZQalamudin                  Maulavi   00/00/1959Baraki Barak district, Logar province
SAR ANDAZQalamudin                  Maulavi   00/00/1958Baraki Barak district, Logar province
SARA
SARA
SARA
SARA
SARA
SARA PROPERTIES
SARA PROPERTIES
SARA PROPERTIES LIMITED
SARA PROPERTIES LIMITED
SARCHINAR STATE CEMENT ENTERPRISE
SARFIDA Ehsanullah                  Maulavi   00/00/1963Qarabagh district, Ghazni province
SARWAR Ali          Assad                     5/24/1980
SARWAR Assad                                  5/24/1980
SAUKO      Valery   Iosifavich
SAVANHU Tendai                                3/21/1968
SAVANT Ibrahim                                ########
SAVANT Oliver                                                   ########
SAVKO     Valeri     Iosifovich
SAYED     Mohammad                                               6/5/1950 Sargodha, Punjab
SAYED     Sadudin                                              00/00/1968Chaman district
SAYED GHIAS                                                    00/00/1958Faryab province
SAYED GHIAS                                                    00/00/1962Faryab province
SAYED GHIAS                                                    00/00/1961Faryab province
SAYED GHIAS                                                    00/00/1959Faryab province
SAYED GHIAS                                                    00/00/1963Faryab province
SAYED GHIAS                                                    00/00/1960Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1962Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1961Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1963Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1958Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1960Faryab province
          Sayed Ghiasuddin
SAYED GHOUSUDDIN                                               00/00/1959Faryab province
SAYEED    Hafiz      Mohammad                                    6/5/1950 Sargodha, Punjab
SAYF-AL ADL                                                    00/00/1963
SAYID     Hafiz      Mohammad                                    6/5/1950 Sargodha, Punjab
SAYID     Muktar                                               1/24/1976
SAYID     Muktar                                               1/24/1978
SAYID     Muktar                                               1/24/1976
SAYID     Muktar                                               1/24/1978
SAYID     Muktar     Mohammed                                  1/24/1976
SAYID     Muktar     Mohammed                                  1/24/1978
SAYID     Muktar     Mohammed                                  1/24/1978
SAYID     Muktar     Mohammed                                  1/24/1976
SAYYED    Saduddin                                             00/00/1968Chaman district
                                                     Maulavi/Mullah/Alhaj
SAYYED GHAYASUDIN                                              00/00/1963Faryab province
SAYYED GHAYASUDIN                                              00/00/1961Faryab province
SAYYED GHAYASUDIN                                              00/00/1960Faryab province
SAYYED GHAYASUDIN                                              00/00/1962Faryab province
SAYYED GHAYASUDIN                                              00/00/1958Faryab province
SAYYED GHAYASUDIN                                              00/00/1959Faryab province
SCHILLER NOVIN
SCHNEIDERDaniel      Martin                                      9/9/1985 Neunkirchen (Saar)
SCHNEIDERDaniel      Martin                                      9/9/1985 Neunkirchen (Saar)
SCOTTLEE HOLDINGS (PVT) LIMITED
SCOTTLEE HOLDINGS (PVT) LIMITED
SCOTTLEE RESORTS LIMITED
SCOTTLEE RESORTS LIMITED
SE-BONG Paek                                                   00/00/1946
SECOND ECONOMIC COMMITTEE AND SECOND ACADEMY OF NATURAL SCIENCES
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECOURS MONDIAL DE FRANCE (SEMONDE)
SECRE      Richard    Kouame
SEDAQAT Farajollah
SEDDIQI Qari          Abdul Wali                           00/00/1974Ghazni
SEDKAOUI Noureddine                                        6/23/1963 Algiers
SEIN       Han
SEIN       Khin       Win                        Dr
SEIN       May        Kyi
SEIN       May        Mya
SEIN       Than                                              2/1/1946 Bago
                                                 Brigadier-General
SEIN       Thein                                            4/20/1945 Pathein
SEIN       Thinzar    Win
SEIN       Tin                                             9/27/1950 Rangoon (Yangon)
SEIN       Win
SEKERAMAYI Sidney     Tigere                               3/30/1944
SEKERAMAYI Sydney     Tigere                               3/30/1944
SEKEREMAYI Lovemore
SELEK      Atilla                                          2/28/1985 Ulm
SELMANI Abdelghani                                         6/14/1974 Algiers
SENDERO LUMINOSO (SL)
SENKEVICH Eduard      Aleksandrovich
SENOUCI Sofiane                                            4/15/1971 Hussein Dey
SEPAH NIR
SEPANIR
SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
SEPASAD ENGINEERING COMPANY
SERGEENKO  Igor       Petrovich
SERGEYENKO Igor       Petrovich
SERGITOV Vitali                                            1/13/1967
SERGITOV Vitali                                            1/13/1970
SHABAAB
SHABAN Adib                                                00/00/1952
SHA'BAN Adib                                               00/00/1952
SHADRINA Anna         Stanislavovna
SHADRYNA Hanna        Stanislavauna
SHAEU      Valiantsin Piatrovich
SHAEV      Valentin Petrovich
           Mohammad
SHAFI'I RUDSARI                                  Rear Admiral
SHAFIQ     Abdul Wahed                           Maulavi 00/00/1968Ningarhar province
SHAGRAI Rita          Petrovna
           Akhtar
SHAH MOHAMMED Mohammad           Mansour                  00/00/1960(1) Kandahar (2) Kalanko Joftian, Zurm
                                                 Maulavi/Mullah
SHAHBANDAR Samira                                         00/00/1946Baghdad
SHAHEEN Mohammad Sohail
SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
SHAHID KARRAZI INDUSTRIES
SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES
SHAHID SATTARI INDUSTRIES
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
          S
SHAHIDKHELaid Ahmed                        Maulavi   00/00/1975Central Ghazni province
SHAHRAI Ryta        Piatrouna
SHAKHESE BEHBUD SANAT
SHALABE Ismain                                        4/30/1973 Beckum
SHALABI Ismail      Abdallah Sbaitan                  4/30/1973 Beckum
SHAMIR Killech                                        3/30/1972 Bordj el Kiffane
SHAMSHIRIAli                               IRGC Brigadier-General
SHAMSUDIN                                  Maulavi 00/00/1968Keshim district, Badakhshan province
SHAMS-U-RAHMAN                                                    Suroobi district, Kabul province
SHAMSURRAHMAN                                                     Suroobi district, Kabul province
SHAMU     Webster Kotiwani                             6/6/1945
          Nathan
SHAMUYARIRA         Marwirakuwa                       9/29/1928
SHANGOLE Fuad
SHANGOLE Fuad
SHANT     Adam      Yacub                            00/00/1976
SHARAABI Tarek                                       3/31/1970 Tunis
SHARIATI Seyeed     Hassan
SHARIF    Adam      Yacub                            00/00/1976
SHARIF    Mohammad
SHARIFI   Malek     Adjar
SHARSHAR Elham      Sayed       Salem                1/23/1963
SHAW      Emmanuel                                   7/26/1956
SHAW      Emmanuel                                   7/26/1946
SHAYEU Valyantsin Piatrovich
SHAYEV    Valentin Petrovich
SHCHUROK Ivan       Antonavich
SHCHUROK Ivan       Antonovich
SHEIMAN Viktar      Uladzimiravich                   5/26/1958 Grodno region
SHEIMAN Viktor      Vladimirovich                    5/26/1958 Grodno region
SHEIN     Maung                            Major-General
SHEIN     Win
SHEMAL CEMENT COMPANY
SHEMAL CEMENT COMPANY
SHEMAL CEMENT COMPANY
SHER ALAMShams      Ur-Rahman              Mullah/Maulavi        Suroobi district, Kabul province
SHESTAKOU Iury      Valerievich
SHESTAKOU Yury      Valerievich
SHESTAKOVIuri       Valerievich
SHESTAKOVYuri       Valerievich
SHETAB G.
SHETAB GAMAN
SHETAB TRADING
SHEYMAN Viktar      Uladzimiravich                   5/26/1958 Grodno region
SHEYMAN Viktor      Vladimirovich                    5/26/1958 Grodno region
SHIEB     Ahmed                                      1/13/1967 Badari, Asyout
SHIHATA Tharwat Salah                                6/29/1960
SHIKHANOVICBasaev  Shamil                                1/14/1965 (1) Dyshni-Vedeno, Vedensk district (
SHILKO     Elena   Nikolaevna
SHILKO     Yelena  Nikolaevna
SHIN       Thant                              Colonel
SHIN       Thant
SHIN       Tun                                Dr         10/2/1948
SHINING PATH
SHINWARI Abdul Ghafar                         Haji       3/29/1965 Kandahar
SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)
SHIPPING COMPUTER SERVICES COMPANY (SCSCOL)
SHIRI      Perence                                        (Air Force)
                                              Air Marshal 11/1/1955
SHLASH     Mushari Abd Aziz Saleh                         00/00/1975
SHLASH     Mushari Abd Aziz Saleh                         00/00/1974
SHO'A' AVIATION
SHOBIRIN Ahmad                                            1/5/1966 Muar Johor
SHOBIRIN Ahmad                                           10/5/1966 Muar Johor
SHOMAL CEMENT COMPANY
SHOMAL CEMENT COMPANY
SHOMAL CEMENT COMPANY
SHONGALE Fouad
SHONGALE Fouad
SHONGALE Fuad
SHONGALE Fuad
SHONGOLE Fuad
SHONGOLE Fuad
SHONGOLE Fuad      Muhammad   Khalaf
SHONGOLE Fuad      Muhammad   Khalaf
SHUGAEV Sergei
SHUGAYEV Sergey
SHUHAEU Siarhei
SHUHAYEU Siarhei
SHUMBA Isaiah      Masvayamwando                          1/3/1949
SHUNGU Etherton                               Brigadier-General
SHVED      Andrei  Ivanavich
SHVED      Andrei  Ivanovich
SHVED      Andrey  Ivanovich
SHWE       Aye     Aye        Thit
SHWE       Dewar
SHWE       Hla                                Major-General
SHWE       Hla     Myint                      Brigadier-General
SHWE       Khin                                          1/21/1952
SHWE       Khin    Pyone
SHWE       Kyaing  San
SHWE       Kyi     Kyi
SHWE       Phone   Maw
SHWE       Than                                           2/2/1933
                                              Senior General
SHWE       Thandar
SHWE       Thant   Zaw
SHWE       Tin     Maung
SHWE       Tun     Naing
SHYLKO     Alena    Mikalaeuna
SI         Khin     Maung                           Police Brigadier-General
SIANKEVICH Eduard   Aliaksandravich
SIARHEENKA Ihar     Piatrovich
SIBANDA Chris                                       Colonel
SIBANDA Jabulani                                               ########
SIBANDA Misheck Julius         Mpande                           5/3/1949
SIBANDA Phillip     Valentine                                  8/25/1956
SIBANDA Phillip     Valerio                                    8/25/1956
                                                    Lieutenant-General
SIDDIQMALMohammad   Sarwar
SIGAUKE David                                       Brigadier-General
SIKOSANA Absolom
SIMAKHINALiubou     Siarheeuna
SIMAKHINALiubov     Sergeevna
SIMAN SHOMAL
SIMAN SHOMAL
SIMAN SHOMAL
SIMANAU Aliaksandr Anatolievich
SIMONOV Aleksandr Anatolievich
SIN        Khin     Thant
SIN MIN (KING ELEPHANTS) CEMENT FACTORY (KYAUKSE)
SINA BANK
SINT       Okkar    San
SIRAT
SIRAT
SIRAT
SIRAT
SIRAT
SIREGAR Parlin                                                 4/25/1957
SIREGAR Parlin                                                 4/25/1967
SIREGAR Parlindungan                                           4/25/1967
SIREGAR Parlindungan                                           4/25/1957
SIREGAR Saleh       Parlindungan                               4/25/1967
SIREGAR Saleh       Parlindungan                               4/25/1957
SIRENKA Viktar      Ivanavich
SIRENKO Viktor      Ivanovich
SIRTE OIL COMPANY
SISCO SHIPPING COMPANY LTD
SISCO SHIPPING COMPANY LTD
SIVAKOV Iury        Leonidovich                                 8/5/1946 Sakhalin Region
SIVAKOV Yuri        Leonidovich                                 8/5/1946 Sakhalin Region
SIVAKOV Yurij       Leonidovich                                 8/5/1946 Sakhalin Region
SKURAT Viktar
SKURAT Viktor
SLAIWAH Rudi
SLAYWAH Rudi        Untaywan
SLEWA      Roodi
SLIZHEUSKI Aleh     Leanidavich
SLIZHEVSKI Oleg     Leonidovich
           Veselin
SLJIVANCANIN                                                   6/13/1953 near Zabljak
SMALENSKIMikalai     Zinouevich
SMIRNOU Iauhen       Aliaksandravich                           3/15/1949   Riazan district
SMIRNOU Yauhen       Aliaksandravich                           3/15/1949   Riazan district
SMIRNOV EvgenI       Aleksandrovich                            3/15/1949   Riazan district
SMIRNOV Yevgeni      Aleksandrovich                            3/15/1949   Riazan district
SMOLENSKINikolai     Zinovievich
SNOWE JR Edwin       M
SOAP FACTORY (PAUNG)
SOBAEKSU UNITED CORP.
SOBAEKU UNITED CORP.
SOCIETE DE GESTION DU PATRIMOINE DE L'ELECTRICITE
SOCIETY OF ISLAMIC COOPERATION
SOE       Aung       Kyaw
SOE       Aung       Myat                                      2/14/1973
SOE       Aung       Myat                                      10/7/1974
SOE       Khin       Maung
SOE       Khin       Maung
SOE       Khin       May
SOE       Kyaw                                                  ########
SOE       Kyaw       Myat                                      2/14/1973
SOE       Kyaw       Myat                                      10/7/1974
SOE       Myat       Myitzu                                    2/14/1973
SOE       Myint                                     Brigadier-General
SOE       Myint                                     Brigadier-General
SOE       Myint                                     Lieutenant-General
SOE       Myint      Myint                                     1/15/1953
SOE       Nay
SOE       Nyi        Nyi
SOE       Paing                                     Dr
SOE       Phone      Myat                                       3/3/1983
SOE       San        Thida                                     9/12/1978
SOE       Thein
SOE       Theint     Theint
SOE       Tin                                       Major-General
SOGEPE (NATIONAL ELECTRICITY MANAGEMENT)
SOK-HWA Hwang
SOLAIMAN Apong                                                  6/1/1965 Barangay Lanote, Bliss, Isabela, Basila
SOLAT SANAAbdollah
SOLDIERS OF GOD
SOLDIERS OF ISLAM
SOLEIMANIQasem                                      Brigadier-General
SOLEYMANIGhasem
SOLTANI Seyed        Mohammad                       Hodjatoleslam
SOMALI INTERNET COMPANY
SOME      Jean-Paul                                             9/1/1947
SOME      Jean-Paul                                            1/28/1948
SONE      Jean-Paul                                             9/1/1947
SONE      Jean-Paul                                            1/28/1948
SONGALE Fuad
SONGALE Fuad
SONG-TAEKChang                                             2/23/1946   North Hamgyong province
SONG-TAEKChang                                              2/6/1946   North Hamgyong province
SONG-TAEKChang                                              2/2/1946   North Hamgyong province
SONG-TAEKJang                                               2/6/1946   North Hamgyong province
SONG-TAEKJang                                               2/2/1946   North Hamgyong province
SONG-TAEKJang                                              2/23/1946   North Hamgyong province
SOROUSH SARAMIN ASATIR (SSA)
SOROUSH SARAMIN ASATIR (SSA)
SOUANGA Etienne      Lahoua
SOUHONON   Marie     Odette    Lorougnon
SOUMAHORO  Mamadou Ben
SOUTH REFINERIES COMPANY
SOUTH SHIPPING LINE IRAN (SSL)
SOUTH SHIPPING LINE IRAN (SSL)
SOUTH WAY SHIPPING AGENCY CO LTD
SOUTHBOUND, LIMITED
SOUTHERN CEMENT ENTERPRISE
SOUTHERN CEMENT STATE ENTERPRISE
SOUTHERN PETROLEUM ORGANIZATION
SOUTHERN PETROLEUM ORGANIZATION
SOUTHERN PETROLEUM ORGANIZATION
SPECIAL INDUSTRIES GROUP (SIG)
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES
SRA
SRA
SRA
SRA
SRA
SSUGHAYER  Mohammad  Abdullah S                            8/10/1972 Al-Karawiya, Oneiza
SSUGHAYER  Mohammad  Abdullah S                            8/20/1972 Al-Karawiya, Oneiza
STANEKZAI Sher Mohammad Abbas                              00/00/1963Logar province
STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI
STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB
STATE BATTERY MANUFACTURING ENTERPRISE
STATE BATTERY MANUFACTURING ESTABLISHMENT
STATE CABLES AND WIRES ENTERPRISE
STATE COMPANY FOR BUILDING CONTRACTS
STATE COMPANY FOR DRUG PRODUCTS
STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR ELECTRICAL INDUSTRIES
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES
STATE COMPANY FOR MACHINERY
STATE COMPANY FOR MACHINERY
STATE COMPANY FOR OIL PROJECTS
STATE COMPANY FOR OIL PROJECTS
STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT
STATE CONTRACTING BUILDINGS COMPANY
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS
STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY
STATE CONTRACTING PILING AND FOUNDATIONS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION
STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY
STATE ENTERPRISE FOR BRICKS INDUSTRIES
STATE ENTERPRISE FOR BRICKS INDUSTRIES
STATE ENTERPRISE FOR CABLES AND WIRES
STATE ENTERPRISE FOR CONCRETE INDUSTRIES
STATE ENTERPRISE FOR DAIRY PRODUCTS
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER
STATE ENTERPRISE FOR DRUG INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES
STATE ENTERPRISE FOR GYPSUM INDUSTRIES
STATE ENTERPRISE FOR GYPSUM INDUSTRIES
STATE ENTERPRISE FOR HANDWOVEN CARPETS
STATE ENTERPRISE FOR INLAND FISHERIES
STATE ENTERPRISE FOR INLAND FISHERIES
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES
STATE ENTERPRISE FOR IRRIGATION PROJECTS
STATE ENTERPRISE FOR LEATHER INDUSTRIES
STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME BRICKS INDUSTRIES
STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES
STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES
STATE ENTERPRISE FOR PHOSPHATES
STATE ENTERPRISE FOR PHOSPHATES
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES
STATE ENTERPRISE FOR RAW BUILDING MATERIALS
STATE ENTERPRISE FOR RUBBER INDUSTRIES
STATE ENTERPRISE FOR SALTS
STATE ENTERPRISE FOR SEA FISHERIES
STATE ENTERPRISE FOR SEA FISHERIES
STATE ENTERPRISE FOR SHOPPING CENTRES
STATE ENTERPRISE FOR SHOPPING CENTRES
STATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKS
STATE ENTERPRISE FOR SOFT AND ALCOHOLIC DRINKS
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION
STATE ENTERPRISE FOR VEGETABLE OILS
STATE ENTERPRISE FOR WOOD INDUSTRIES
STATE ENTERPRISE FOR WOOD INDUSTRIES
STATE ENTERPRISE OF FLOUR MILLS
STATE ENTERPRISE OF FLOUR MILLS
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES
STATE ESTABLISHMENT FOR AUTOMOBILE INDUSTRIES
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR EXPLORATION OF OIL AND GAS
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA
STATE ESTABLISHMENT FOR IMPLEMENTATION OF TRANSPORT AND COMMUNICATION
STATE ESTABLISHMENT FOR IRAQI STORES
STATE ESTABLISHMENT FOR MECHANICAL INDUSTRIES
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)
STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING
STATE ESTABLISHMENT FOR OIL TRAINING
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS
STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES
STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA/DUJAILA AGRO-INDUSTRIAL COMPLEX
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF EXPRESSWAY ROADS
STATE ESTABLISHMENT OF HADITHA DAM
STATE ESTABLISHMENT OF HEMREEN DAM
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA
STATE ESTABLISHMENT OF MOSUL DAM
STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS
STATE FISHERIES ORGANIZATION
STATE FISHERIES ORGANIZATION
STATE LEATHER INDUSTRIES COMPANY
STATE OIL MARKETING ORGANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MARKETING
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES
STATE ORGANIZATION FOR ANIMAL PRODUCTION
STATE ORGANIZATION FOR ANIMAL PRODUCTION
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR BUILDINGS
STATE ORGANIZATION FOR CHEMICAL INDUSTRIES
STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES
STATE ORGANIZATION FOR DAMS
STATE ORGANIZATION FOR DAMS
STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ELECTRICITY
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
STATE ORGANIZATION FOR ENGINEERING INDUSTRIES
STATE ORGANIZATION FOR FISHERIES
STATE ORGANIZATION FOR FISHERIES
STATE ORGANIZATION FOR FOOD INDUSTRIES
STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT
STATE ORGANIZATION FOR IRRIGATION PROJECTS
STATE ORGANIZATION FOR IRRIGATION PROJECTS
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR LAND RECLAMATION
STATE ORGANIZATION FOR MINERALS
STATE ORGANIZATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
STATE ORGANIZATION FOR OIL PROJECTS
STATE ORGANIZATION FOR OIL PROJECTS
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR ROADS AND BRIDGES
STATE ORGANIZATION FOR TECHNICAL INDUSTRIES
STATE ORGANIZATION FOR TEXTILE INDUSTRIES
STATE ORGANIZATION FOR TEXTILE INDUSTRIES
STATE ORGANIZATION FOR TOURISM
STATE ORGANIZATION FOR TOURISM
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION FOR WATER AND SEWAGE
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF BUILDING
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF ELECTRICITY/DEPARTMENT OF COMPUTING AND STATISTICS
STATE ORGANIZATION OF GRAIN
STATE ORGANIZATION OF GRAIN
STATE ORGANIZATION OF HOUSING
STATE PURCHASING ORGANISATION (SPO)
STATE SEWING COMPANY
STATE STEEL PIPES COMPANY
STATE TRADE ORGANIZATION FOR CAPITAL GOODS
STATE TRADE ORGANIZATION FOR CAPITAL GOODS
STATE TRADE ORGANIZATION FOR CONSUMER GOODS
STATE TRADE ORGANIZATION FOR CONSUMER GOODS
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
STATE TRADING ENTERPRISE FOR MACHINERY
STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER
STEEL AND TIMBER STATE ENTERPRISE
STICHTING AL AQSA
STICHTING AL AQSA NEDERLAND
STICHTING AL HARAMAIN HUMANITARIAN AID
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
STICHTING WERELDHULP - BELGIE, V.Z.W.
          V
STOJILKOVIC lajko                                          00/00/1937Mala Krsna
STOSH     Mikalai  Mikalaevich
STOSH     Nikolai  Nikolaevich
STUK      Aleksei  Konstantinovich
STUK      Alexey   Konstantinovich
STUK      Aliaksei Kanstantsinavich
SUFAAT Yazid                                               1/20/1964   Johor
SUGHAYR Muhammad   'Abdallah Salih                         8/10/1972   Al-Karawiya, Oneiza
SUGHAYR Muhammad   'Abdallah Salih                         8/20/1972   Al-Karawiya, Oneiza
SUKHARENKAStsiapan Mikalaevich                             1/27/1957   Zdudichi, Gomel district
SUKHORENKOStepan   Nikolaevich                             1/27/1957   Zdudichi, Gomel district
SULAIMANIYA SUGAR STATE ENTERPRISE
SULAIMANIYAH SUGAR STATE COMPANY
SULTAN Ahmed
SULTAN Muhamed                                              4/9/1960 Mombasa
SULTAN Muhamed                                              9/4/1969 Mombasa
SULTAN Muhamed                                              4/9/1969 Mombasa
SUM       Sao      Nwan        Khun
SUMARSONO Aris                                             00/00/1963Gebang village, Masaran, Sragen, Cen
SUNARSO Arif                                               00/00/1963Gebang village, Masaran, Sragen, Cen
SUNARSO Aris                                               00/00/1963Gebang village, Masaran, Sragen, Cen
SUPPORTERS OF ISLAM IN KURDISTAN
SUWEIDAN Sheikh    Ahmad       Salem                        4/9/1969 Mombasa
SUWEIDAN Sheikh    Ahmad       Salem                        9/4/1969 Mombasa
SUWEIDAN Sheikh    Ahmad       Salem                        4/9/1960 Mombasa
SVORAB Mikalai     Kanstantsinavich
SVOROB Nikolai     Konstantinovich
SWE       Chit                                  Lieutenant-Colonel (Retired)
SWE       Ei       Thet        Thet
SWE       Hla      Thein                                    3/8/1957
SWE       Kaung    Kyaw
SWE       Khin     Mar
SWE       Kyaw                                  Brigadier-General
SWE       Kyaw                                  Lieutenant-General
SWE       Maung    Maung
SWE       Myint
SWE       Nu       Nu
SWE       Phone
SWE       Su         Mon
SWE       Thein
SWE       Thet       Thet
SWE       Thura      Thet                     Commodore Brigadier-General
SWE       Tint                                Brigadier-General
SWE       Tint
SWE       Tint                                          11/7/1936
SWE       Ye         Kyaw     Swar
SWEDAN Sheikh                                            9/4/1969   Mombasa
SWEDAN Sheikh                                            4/9/1969   Mombasa
SWEDAN Sheikh                                            4/9/1960   Mombasa
SWEDAN Sheikh        Ahmed    Salem                      4/9/1960   Mombasa
SWEDAN Sheikh        Ahmed    Salem                      4/9/1969   Mombasa
SWEDAN Sheikh        Ahmed    Salem                      9/4/1969   Mombasa
SWEDAN Sheikh        Ahmed    Salim           Sheikh     4/9/1960   Mombasa
SWEDAN Sheikh        Ahmed    Salim           Sheikh     4/9/1969   Mombasa
SWEDAN Sheikh        Ahmed    Salim           Sheikh     9/4/1969   Mombasa
SWEDEN Sheik         Ahmed    Salim                      4/9/1969   Mombasa
SWEDEN Sheik         Ahmed    Salim                      4/9/1960   Mombasa
SWEDEN Sheik         Ahmed    Salim                      9/4/1969   Mombasa
SWIFT INVESTMENTS (PVT) LIMITED
SWIFT INVESTMENTS (PVT) LIMITED
SYAWAL Muhammad                                         00/00/1972
SYEED     Tata       Mohammad                            6/5/1950 Sargodha, Punjab
SYLVANUS Kla         Koue
SYWAL     Yassin                                        00/00/1972
T.M.G. ENGINEERING LIMITED
TABEEB    Allah Dad                                     00/00/1963Kandahar city
TABRA     Asil                                           6/6/1964
TABRAH Asil          Sami     MohammadMadhi              6/6/1964
TAEB      Hossein                                       00/00/1963Tehran
TAESONG BANK
TAGANDA Bosco
TAGANDA Bosco
TAGRO     Desire                                        1/27/1959 Issia
TAHA                                          Maulavi   00/00/1963Ningarhar province
TAHA      Abdul      Rahman S                           4/10/1960 Bloomington, Indiana
TAHAR     Abu                                           8/15/1982 Midar
TAHER     Abdul      Rahman S                           4/10/1960 Bloomington, Indiana
TAHIS                                         Hadji
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID AGENCY
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AID ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL AIDE ASSOCIATION
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAIBAH INTERNATIONAL-BOSNIA OFFICES
TAILORING SHOP SERVICE
TAJI INDUSTRIAL COMPLEX
TAK - TEYRBAZEN AZADIYA KURDISTAN
TAKFIRI    Abu Umr                                        ######## Bethlehem, West Bank
TAKFIRI    Abu Umr                                        ######## Bethlehem, West Bank
TAKHARI Abdul Raqib                            Maulavi    00/00/1972Takhar province
TAKHARI Abdul Raqib                            Maulavi    00/00/1968Takhar province
TAKHARI Abdul Raqib                            Maulavi    00/00/1973Takhar province
TAKHARI Abdul Raqib                            Maulavi    00/00/1971Takhar province
TAKHARI Abdul Raqib                            Maulavi    00/00/1970Takhar province
TAKHARI Abdul Raqib                            Maulavi    00/00/1969Takhar province
           A
TALSTASHOUliaksandr Alehavich
TAMAS COMPANY
TAMIMI Hussin        Mohamed Dli                          9/12/1952 Vydrikha Village, Shemonaikhinskiy (f
TAMOIL AFRICA HOLDINGS LIMITED
TAN GROUP
TAN GROUP
TAN GROUP
TAN GROUP
TANCHON COMMERCIAL BANK
           I
TANTOUCHEbrahim      Abubaker                             00/00/1966al Aziziyya
TANTOUSH Ibrahim     Abubaker                             00/00/1966al Aziziyya
TANTOUSH Ibrahim     Ali        Abu Bakr                  00/00/1966al Aziziyya
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
TARANDA Aleksandr Mikhailovich
TARANDA Aliaksandr Mikhailavich
           Halina
TARAPETSKAIA         Mikhailauna
           Halina
TARAPETSKAYA         Mikhailauna
TARUMBWA   Nathaniel Charles                   Brigadier-General
TATRET     Anne      Gnahouret
TAYLOR     Agnes     Reeves                               9/27/1965
TAYLOR     Charles   Ghankay                               9/1/1947
TAYLOR     Charles   Ghankay                              1/28/1948
TAYLOR     Charles   MacArthur                            1/28/1948
TAYLOR     Charles   MacArthur                             9/1/1947
TAYLOR     Chuckie
TAYLOR     Jewell    Howard                               1/17/1963
TAYLOR     Tupee     Enid                                 ########
TAYLOR     Tupee     Enid                                 ########
TAYLOR II Junior     Charles
TAYLOR JR Charles
TAYYAB     Allah Dad                                      00/00/1963Kandahar city
TDG LIMITED
TDG LIMITED
TE         Win                                 Colonel
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TECHNOLOGY COOPERATION OFFICE (TCO) OF THE IRANIAN PRESIDENT'S OFFICE
TEKXEL LIMITED
TELITSA    Lidia      Fedorovna
TELITSA    Lidiia     Fedorovna
TELITSA    Lidiya     Fedorovna
TERTEL     Ivan       Stanislavovich
THA        Aung       Soe                                             10/5/1980
THA        Soe                                                        11/7/1944
THA        Wai        Wai
THABET     Shaykh                                                     ######## Oneiza
THABET     Suzanne Saleh                                              2/28/1941
THAER      Mansour                                                    00/00/1972Baghdad
THAER      Mansour                                                    3/21/1974 Baghdad
THAN       Mya
THAN       Mya
THAN       Pe
THAN       Rosy       Mya
THAN       Tin        Ma          Ma
THAN       Tun                                            Brigadier-General
THAN       Win                                            Brigadier-General
THAN       Win
THANDA Khin
THANDAR Khin          Hnin
THANT      Min                                                        ######## Rangoon (Yangon)
THAR       Wai        Wai
THAUNG                                                                 7/6/1937 Kyaukse
THAUNG Aung
THAUNG Khin
THAUNG Mya                                                Major
THAUNG Thura          Sein                                Brigadier-General
THAW       Aung                                           Colonel
THAW       Nilar
THAW       Tin                                            Lieutenant-Colonel
THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
THE 'BASE'
THE EASTERN TURKISTAN ISLAMIC PARTY
THE EASTERN TURKISTAN ISLAMIC PARTY OF ALLAH
THE FIRST AUTOMOTIVE CO. LTD
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE HUMAN RELIEF COMMITTEE OF THE MUSLIM WORLD LEAGUE
THE INTERNATIONAL BRIGADE
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
THE ISLAMIC PEACEKEEPING ARMY
THE ISLAMIC PEACEKEEPING BRIGADE
THE ISLAMIC SPECIAL PURPOSE REGIMENT
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
THE UNITY OF ISLAMIC YOUTH
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
THE YOUTH
THEIN     Aung                                             Major-General
THEIN     Hla        Aung                                  Major-General
THEIN     Kyaw                                                         ########
THEIN     Maung      Maung
THEIN     Min
THEIN     Myint
THEIN     Myint
THEIN     Myo        Myint                                 Brigadier-General
THEIN     Ngwe                                             Major-General
THEIN     Soe                                                           9/7/1949 Yangon
THEIN     Soe
THEIN     Soe                                              Brigadier-General
THEIN     That       Zin
THEIN     Thura      Myint                                 Brigadier-General
THEIN     Tin        Naing
THEINGI Mya
THET      Khin       Lay
THI       Lun                                                         7/18/1940
THIDA     Khin
THIDAR    Moe
THIDAR    Mya                                                         6/10/1973
THIHA                                                                 6/24/1960
THIHA     Kyaw
THIHA     Zay                                                           1/1/1977
THIRI     Khin
THIRWAT Salah        Shihata                                          6/29/1960
THIRWAT Shahata                                                       6/29/1960
THORIQ Abu                                                            8/16/1960 Kudus, Central Java
THOYIB    Ibnu                                                        00/00/1958Pacitan, East Java
THU       Kyaw                                                        8/15/1949
THU       Myat                                             Colonel
THU       Myat                                             Colonel
THURA     Kyaw
THUZAR Mya                                                 Dr         9/23/1971
TIAPE     Edouard Kassarate                                Lieutenant-General
TILFAH    Sajida     Khayrallah                                       00/00/1937Al-Awja, near Tikrit
TIMPANI EXPORT LIMITED
TIMPANI EXPORT LIMITED
TIMPANI EXPORT LIMITED
TIN       Hla       Maung
TIN       Khin      Maung                                 Brigadier-General
TIN       Nyunt                                           Major-General (Retired)
TINGUALI Mohammed                                                    4/21/1964 Blida
TINT      Khin      Maung                                 Major-General
TINT      Myo                                             Brigadier-General
TITENKOVAElena      Viktorovna
TITENKOVAYelena     Viktorovna
TIZ PARS
TLILI     Lazar     Ben Mohammed                                     3/26/1969 Feriana, Al-Kasrain
TMG LIMITED
TOE       Aung
TOE       Kyin                                                       4/29/1957
TOHAMI Khaled                                             General    00/00/1946Genzur
TOHIR     Yuldashev
TOLSTASHOVAleksandr Olegovich
TOMANA Johannes
          Innocent
TONDERAI MATIBIRI
TONG-UN Kim
          Galina
TOROPETSKAIA        Mikhailovna
          Galina
TOROPETSKAYA        Mikhailovna
TOUNSI    Omar                                                         3/6/1963 (1) Al-Sanadil Farm, Nefza, Governora
TOUNSI    Omar                                                         6/3/1969 (1) Al-Sanadil Farm, Nefza, Governora
TOUNSI    Omar                                                         3/6/1969 (1) Al-Sanadil Farm, Nefza, Governora
TOURE     Josephine Suzanne                                          2/28/1972 Abidjan
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (TPD)
TOYIB     Ibnu                                                       00/00/1958Pacitan, East Java
                               Ben
TRABELSI Belhassen Ben Mohamed Rhouma                                11/5/1962 Tunis
                               Ben
TRABELSI Bouthaina Bent Moncef Mohamed                               12/4/1971
TRABELSI Chabaane Ben Mohamed                                          5/1/1966 Menzel Temimi, Nabeul
TRABELSI Houssem Ben Mohamed   Naceur   Ben Mohamed                  9/18/1976
TRABELSI Jalila                Ben
                    Bent Mohamed Rhouma                              2/19/1953 Rades
TRABELSI Leila                 Ben
                    Bent Mohamed Rhouma                               ######## Tunis
TRABELSI Moez                  B
                    Ben Moncef en Mohamed                              7/3/1973 Tunis
TRABELSI Mohamed Adel                   Ben
                               Ben Mohamed Rehouma                   4/26/1950 Tunis
                               B
TRABELSI Mohamed Ben Moncef en Mohamed                                 1/7/1980 Sabha-Lybie
TRABELSI Mohamed Imed                   Naceur
                               Ben Mohamed       Ben Mohamed         8/26/1974 Tunis
                                        Ben
TRABELSI Mohamed Mourad Ben Mohamed Rehouma                          9/25/1955 Tunis
TRABELSI Mohamed Naceur                 Ben
                               Ben Mohamed Rhouma                    6/24/1948 Tunis
TRABELSI Moncef                Ben
                    Ben Mohamed Rhouma                                 3/4/1944 Tunis
TRABELSI Nabil                 Ben
                    Ben Abderrazek Mohamed                            ########
TRABELSI Nefissa               Ben
                    Bent Mohamed Rhouma                                2/1/1960
TRABELSI Samira                Ben
                    Bent Mohamed Rhouma                               ########
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRADING AND TRANSPORT SERVICES COMPANY, LIMITED
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION
TRANS AVIATION GLOBAL GROUP, INC
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA NETWORK
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL AGENCY
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TRANSAVIA TRAVEL CARGO
TRATSIAK Piotr
TREMALT LIMITED
TREMALT LIMITED
TREMALT LIMITED
TRETIAK Petr
TRETYAK Piotr
TRINIDAD Angelo    Ramirez                          3/20/1978 Gattaran, Cagayan Province
TRINIDAD Calib                                      3/20/1978 Gattaran, Cagayan Province
TRINIDAD Kalib                                      3/20/1978 Gattaran, Cagayan Province
TRUBNIKAUMikalai   Aliakseevich
TRUBNIKOVNikolai   Alekseevich
TSELITSA Lidzia    Fiodarauna
TSELITSA Lidziia   Fiodarauna
TSELITSA Lidziya   Fiodarauna
TSERTSEL Ivan      Stanislavavich
          Alena
TSITSIANKOVA       Viktarauna
TUFAIL    Mohammed                                   5/5/1930
TUFAIL    S        M                                 5/5/1930
TUFFAIL Sheik      Mohammed                          5/5/1930
TUN       Aik                                       ######## Mongkai
TUN       Aung
TUN       Aung                           Colonel
TUN       Cho      Cho
TUN       Hla                                       7/11/1951 Yangon
TUN       Khin     Mi          Mi                    ######## Rangoon (Yangon)
TUN       Kyaw     Kyaw                  Brigadier-General
TUN       Ma       Khin        Ei   Ei              9/16/1979
TUN       Nay      Win
TUN       Nyan                           Vice-Admiral
TUN       Nyi                            Brigadier-General
TUN       Nyun                           Colonel
TUN       Oanmar Kyaw
TUN       Ohnmar Kyaw
TUN       Sai      Sam                   Dr
TUN       San                                                3/2/1951 Rangoon (Yangon)
                                                 Brigadier-General
TUN       Sandar                                            8/23/1974 Yangon
TUN       Taut                                   Brigadier-General
TUN       Than                                   Brigadier-General
TUN       Than
TUN       Thein                                  Major-General
TUN       Thein                                            12/5/1947 Myaing
TUN       Thein
TUN       Tin                                    Major-General
TUN       Win
TUNISIAN COMBATANT GROUP
TUPIK     Vera       Mikhailauna
TUPIK     Vera       Mikhailovna
TURABI    Noor ud Din                                      00/00/1963(1) Kandahar (2) Chora district, Uruzg
TURKI     Hassan                                           00/00/1944Region V (Ogaden Region in eastern E
TURKI     Hassan                                           00/00/1944Region V (Ogaden Region in eastern E
TURKI     Hassan     Abdillahi Hersi                       00/00/1944Region V (Ogaden Region in eastern E
TURKI     Hassan     Abdillahi Hersi                       00/00/1944Region V (Ogaden Region in eastern E
TUSHINSKI Igor       Geroninovich
TUSHYNSKI Ihar       Heraninavich
UGANDA COMMERCIAL IMPEX (UCI) LIMITED
UGANDA COMMERCIAL IMPEX (UCI) LIMITED
UL-HAQ Amin                                                00/00/1960Nangarhar Province
ULLAH     Najib                                            00/00/1954Farah
UMAR      Abu Umar                                         ######## Bethlehem, West Bank
UMAR      Abu Umar                                         ######## Bethlehem, West Bank
UMAR      Mahdhat Mursi         Al-Sayyid                  ######## Alexandria
UMAROV Doku          Khamatovich                           5/12/1964 Kharsenoy Village, Shatoyskiy (Sovets
UMER      Arif                                             00/00/1944
UMMAH TAMEER E-NAU (UTN)
UMMAH TAMEER E-NAU (UTN)
UNION OF MYANMA ECONOMIC HOLDINGS LTD (UMEHL)
UNION OF MYANMAR ECONOMIC HOLDINGS LTD (UMEHL)
UNITED SELF-DEFENSE FORCES/GROUP OF COLUMBIA
UR REHMAN Wali                                             00/00/1970
UREY      Benoni                                           6/22/1957
URRAHMAN  Sayed                                            00/00/1952Kunar province
UR-REHMAN Kaki                                             ######## Okara
UR-REHMAN Kaki                                             ######## Okara
USAMA     Ben Laden                                         1/1/1957 (1) - (2) Jeddah
USAMA     Ben Laden                                        3/10/1957 (1) - (2) Jeddah
USAMA     Ben Laden                                        7/30/1957 (1) - (2) Jeddah
USAMA     Ben Laden                                        7/28/1957 (1) - (2) Jeddah
USAMA     Ben Laden                                        00/00/1956(1) - (2) Jeddah
USAMA     Ben Laden                                        00/00/1957(1) - (2) Jeddah
USAMA BIN LADEN NETWORK
USAMA BIN LADEN ORGANISATION
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                              00/00/1957(1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                              00/00/1956(1) - (2) Jeddah
           MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                              7/28/1957 (1) - (2) Jeddah
            MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                                        7/30/1957 (1) - (2) Jeddah
            MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                                        3/10/1957 (1) - (2) Jeddah
            MUHAMMED BIN
USAMA BINOsama Bin Laden AWAD                                          1/1/1957 (1) - (2) Jeddah
UTETE      Charles                                                    ########
UTHMAN Al-Samman                                                      ######## Bethlehem, West Bank
UTHMAN Al-Samman                                                      ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                           ######## Bethlehem, West Bank
UTHMAN Omar         Mahmoud                                           ######## Bethlehem, West Bank
UTHMAN Umar                                                           ######## Bethlehem, West Bank
UTHMAN Umar                                                           ######## Bethlehem, West Bank
UTSIURYN Andrei     Aliaksandravich
UTSIURYN Andrey     Aliaksandravich
UTSYURYN Andrei     Aliaksandravich
UWAYS      Hassan   Tahir                                            00/00/1935
UWAYS      Hassan   Tahir                                            00/00/1935
UWAYS      Hassan   Tahir                                            00/00/1935
UWAYS      Hassan   Tahir                                            00/00/1935
VAHIDI     Ahmad                                          IRGC Brigadier-General
VALFAJR
VALFAJR
VALFAJR
VALFAJR 8TH SHIPPING LINE CO.
VALFAJR 8TH SHIPPING LINE CO.
VALFAJR 8TH SHIPPING LINE CO.
VARAPAEV Ihar       Ryhoravich
VARAPAYEV  Ihar     Ryhoravich
VARENIK Natalia     Semenovna
VARENIK Natallia    Siamionauna
VARENIK Natalya     Semyonovna
VASILEVICHGrigori   Alekseevich                                      2/13/1955
VASILEVICHGrigoriy Alekseyevich                                      2/13/1955
VASILEVICHRyhor     Aliakseevich                                     2/13/1955
VASILIEU Aliaksei   Aliaksandravich
VASILIEV Aleksei    Aleksandrovich
VASILYEU Aliaksey Aliaksandravich
VASILYEV Alexey     Alexandrovich
VAZIR
VAZIR
VEBA OIL LIBYA GMBH
VEGERA Viktor       Pavlovich
VEHERA Viktar       Paulavich
VETERAI Edmore
VEZIR
VEZIR
VIAL COMPANY
VOCATIONAL TRAINING CENTRE FOR ENGINEERING
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
VOLKAU Siarhei
VOLKOV Sergei
VOLKOV Sergey
VOROPAEV Igor       Grigorievich
VOROPAYEV Igor      Grigoryevich
VTIURIN Andrei      Aleksandrovich
VTIURIN Andrey      Aleksandrovich
VTYURIN Andrei      Aleksandrovich
WAATASSIMOU FOUNDATION
WADEHYANOYMufti     Rashid      Ahmad
WADOOD Khalid       Adbul                           3/1/1964
WADOOD Khalid       Adbul                          4/14/1965
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA AL-IGATHA AL-ISLAMIA
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAFA HUMANITARIAN ORGANIZATION
WAH       Wah
WAHA OIL COMPANY
WAHA OIL COMPANY
WAHIDYAR Ramatullah                                00/00/1957Kotakhel village, Zormat district, Pakt
WAI       Khin      Myint
WAI       Mar       Mar
WAI       Mi        Mi
WAI       Nyunt     Nyunt
WAI       San       San
WAI       Tint                          Colonel
WAI       Wai
WALID     Ibrahim                                    2/5/1981
WALID     Ibrahim                                    1/1/1972
WALIJAN                                 Maulavi 00/00/1968Quetta
WALIULLAHNazirullah Aanafi                        00/00/1962Kandahar
WALIULLAHNazirullah Hanafi                        00/00/1962Kandahar
                                        Maulavi/Haji
WALTERS Jason       Theodore James                   3/6/1985 Amersfoort
WAN MAT Wan Min                                   9/23/1960 Kelantan
WAR       Thet
WASIQ     Abdul-Haq                     Maulavi    00/00/1975Central Ghazni province
WASSEQ Abdul-Haq                                   00/00/1975Central Ghazni province
WAZIRI    Mohammad Jawad
WEIK      Maung
WESTBOUND, LIMITED
WIN       Aung      Ko
WIN       Aung      San                 Major
WIN       Aung      Saw
WIN       Hla       Htay                Major-General
WIN       Htein                         Brigadier-General
WIN       Htun      Zaw                 Captain
WIN       Kan                           Captain
WIN       Khin      Khin
WIN       Khin      Maung               Major-General
WIN         Khin    Mya                    Dr         1/21/1956
WIN         Khin    Pyone
WIN         Khin    Than
WIN         Khin    Zaw                    Brigadier-General
WIN         Kyaw
WIN         Kyaw                           Major-General
WIN         Kyaw    Kyaw
WIN         Kyi                            Major-General
WIN         Kyi     Kyi
WIN         Kyu     Kyu                               11/3/1949
WIN         Maung   Maung
WIN         Mu      Mu
WIN         Mya                            Major-General
WIN         Mya                            Major-General
WIN         Mya                            Lieutenant-Colonel
WIN         Mya     Mya
WIN         Nay                            Major-General
WIN         Ni      Ni
WIN         Nwe     Nwe
WIN         Nyan                                      1/22/1953
WIN         Sein                           Brigadier-General
WIN         Sein                           Major-General
WIN         Soe                            Brigadier-General
WIN         Soe                            Lieutenant-General
WIN         Thet    Naing                  Lieutenant-General
WIN         Thida
WIN         Tin     Maung                  Brigadier-General
WIN         Zaw
WIN         Zaw                            Major-General
WIN         Zaw                            Police Brigadier-General
WIN         Zaw     Phyo                   Major
WOOLLEN INDUSTRIES FACTORY OF ARBIL
WOOLLEN TEXTILE STATE COMPANY
WOOLLEN TEXTILE STATE COMPANY IN ARBIL
WOOLLEN TEXTILE STATE COMPANY IN NASIRYA
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WORLD ISLAMIC RELIEF ORGANIZATION
WYNN        Nay                            Lieutenant-Colonel
XIRSI       Xasan   Cabdilaahi                        00/00/1944Region V (Ogaden Region in eastern E
XIRSI       Xasan   Cabdilaahi                        00/00/1944Region V (Ogaden Region in eastern E
XIRSI       Xasan   Cabdulle                          00/00/1944Region V (Ogaden Region in eastern E
XIRSI       Xasan   Cabdulle                          00/00/1944Region V (Ogaden Region in eastern E
Y.A.S. CO. LTD
YA MAHDI INDUSTRIES GROUP
YACOUB Adam                                                      00/00/1976
YACUB     Eric                                                   8/29/1974 Dacusuman Surakarta, Central Java
YACUB     Eric                                                   8/19/1974 Dacusuman Surakarta, Central Java
YACUB     Eric                                                   8/19/1980 Dacusuman Surakarta, Central Java
YACUB     Eric                                                     8/9/1974 Dacusuman Surakarta, Central Java
YAKUBOVICHPavel     Izotavich                                    9/23/1946
YAKUBOVICHPavel     Izotovich                                    9/23/1946
YAMIN     Lwin
YANCHEUSKIUsevalad Vyachaslavavich                               4/22/1976 Borisov
YANCHEVSKIVsevolod Vyacheslavovich                               4/22/1976 Borisov
          Z
YANDARBIEVelimkhan Ahmedovich                                    9/12/1952 Vydrikha Village, Shemonaikhinskiy (f
YAO       Gnamien
YAO       Thomas    N'guessan
YAPO      Anselme Seka                                Captain      5/2/1973 Adzope
YAPO      Yanon
YAPOBI    Claudine Lea
YARE      Bashir                                                 00/00/1981
YARE      Bashir                                                 00/00/1980
YARE      Bashir                                                 00/00/1979
YARE      Bashir                                                 00/00/1982
YARMOSHYNALidzia    Mikhailauna                                  1/29/1953 Slutsk (Minsk Region)
YARMOSHYNALidziya   Mikhailauna                                  1/29/1953 Slutsk (Minsk Region)
YARRAYA                                                           ######## Sfax
YARRAYA                                                           ######## Sfax
YARRAYA Khalil                                                   8/15/1970 (1) Sfax (2) Sereka
YARRAYA Khalil                                                     2/8/1969 (1) Sfax (2) Sereka
YARUTA Viktar
YARUTA Viktor
YASA PART
YASAGHI Ali-Akbar
          L
YASENOVICHeonid     Stanislavovich                                ######## Buchani, Vitebsk district
          Leanid
YASIANOVICH         Stanislavavich                                ######## Buchani, Vitebsk district
YASIN     Abdul     Hadi                                         00/00/1972
YASIN     Abdul     Rahman Said                                  4/10/1960 Bloomington, Indiana
YASIN     Abdul Rahman                                           4/10/1960 Bloomington, Indiana
YASIN     Aboud                                                  4/10/1960 Bloomington, Indiana
YASIN     Salim                                                  00/00/1972
YASSIN    Khadiga Ahmed         Ahmed Kamel                      5/25/1959
YAUSEEV Ihar        Uladzimiravich
YAUSEYEV Ihar       Uladzimiravich
YAW       Zin                                         Brigadier-General
YAYA      Maitre    Sanogo
YAYASAN AL-MANAHIL-INDONESIA
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YAZD METALLURGY INDUSTRIES (YMI)
YEATEN    Benjamin D                            2/28/1969 Tiaplay, Nimba County
YEATEN    Benjamin D                            29/02/1969Tiaplay, Nimba County
YEATON Benjamin D                               2/28/1969 Tiaplay, Nimba County
YEATON Benjamin D                               29/02/1969Tiaplay, Nimba County
YEE       Myint     Myint
YEE       Nu        Nu                           ########
YEE       San       San
YEE       San       San
YEHIRY    Claudine Lea
YERMOSHINALidia     Mikhailovna                 1/29/1953 Slutsk (Minsk Region)
YERMOSHINALidiya    Mikhailovna                 1/29/1953 Slutsk (Minsk Region)
YESMAN Valeri       Aleksandrovich
YESMAN Valeriy      Aleksandrovich
YESMAN Valery       Aliaksandravich
YEVSEEV Igor        Vladimirovich
YEVSEYEV Igor       Vladimirovich
YI        Htwe
YI        Htwe      Htwe
YI        Khin                                   ######## Myaung Mya
YI        Khin      Khin
YI        San       San
YI        Soe       Wut
YI HANG SHIPPING COMPANY
YI HANG SHIPPING COMPANY
YILMAZ    Adem                                  11/4/1978 Bayburt
YILMAZ    Adem                                  11/4/1978 Bayburt
YOBOU     Genevieve Bro                         3/13/1953 Grand Alepe
YONG      Ryom
YONG RIP Pyon                                   9/20/1929
YONGBYON NUCLEAR RESEARCH CENTRE
YONG-CHUN Kim                                      3/4/1935
YONG-NIP Pyon                                    9/20/1929
YORO      Claude                      Chief Superintendent
YOUNG     Brian     Oliver                       4/23/1978
YOUNG-CHUNKim                                      3/4/1935
YOUSEF    Rafik     Mohamad                      8/27/1974    Baghdad
YOUSEFF Hany                                     6/16/1960    Qaylubiyah
YOUSEFF Hany                                       3/1/1961   Qaylubiyah
YOUSSEF Abdullah                                   9/4/1966   Kairouan
YOUSSEF Abdullah                                   9/4/1966   Kairouan
YOUSSEF Abdullah                                   9/4/1966   Kairouan
YOUSSEF Abdullah                                   9/4/1966   Kairouan
YOUSSEF Abou                                       6/7/1954   Tighennif
YOUSSEF Abou                                       6/7/1954   Tighennif
YOUSSEF Abou                                       6/7/1954   Tighennif
YOUSSEF Hani                                     6/16/1960    Qaylubiyah
YOUSSEF Hani                                       3/1/1961   Qaylubiyah
YOUSSEF Hany        Elsayed                      6/16/1960    Qaylubiyah
YOUSSEF Hany        Elsayed                         3/1/1961 Qaylubiyah
YOUTH WING
YULDASHEVTakhir
YUNOS    Mukhlis                                    7/7/1966   Lanao del Sur
YUNOS    Muklis                                     7/7/1966   Lanao del Sur
YUNOS    Saifulla   Moklis                          7/7/1966   Lanao del Sur
YUNOS    Saifullah Mukhlis                          7/7/1966   Lanao del Sur
YU-RO    Han
YUSEF    Hani                                      6/16/1960   Qaylubiyah
YUSEF    Hani                                       3/1/1961   Qaylubiyah
YUSEF    Hani       El Sayyed Elsebai              6/16/1960   Qaylubiyah
YUSEF    Hani       El Sayyed Elsebai               3/1/1961   Qaylubiyah
YUSSRR   Abu                                        1/1/1976   Cairo
YUSSRR   Abu                                       6/23/1976   Cairo
ZA       Pye        Phyo      Tay                  1/29/1987
ZA       Tay                                       7/18/1964
ZADA     Ahmad Jan Akhund                                    Uruzgan province
ZADI     Gbape                                      1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagbrahi
ZADI     Gbape                                      1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagbrahi
ZADI     Gbape                                      1/1/1972 (1) Guiberoua (Gagnoa) (2) Niagbrahi
ZADY     Jacques
         Anton
ZAGOROVSKI
         Anton
ZAHAROUSKI
ZAHED    Abdul Rahman                   Mullah     00/00/1968Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1963Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1964Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1965Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1966Logar province, Kharwar district
ZAHED    Abdul Rahman                   Mullah     00/00/1967Logar province, Kharwar district
ZAHEDI   Mohammad   Reza                Brigadier-General
ZAHID    Abdul Rehman                              00/00/1967Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1964Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1965Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1966Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1968Logar province, Kharwar district
ZAHID    Abdul Rehman                              00/00/1963Logar province, Kharwar district
ZAHID    Mohammad                       Mullah     00/00/1971Logar
ZAHUI    Marcellin
ZAIMECHE Abderrezak                                 1/1/1968 (1) Kef Rih (2) Guelma
ZAITSAU Vadzim      Iurievich                      00/00/1964
ZAITSEV Vadim       Iurievich                      00/00/1964
ZAKARIA Zaini                                      5/16/1967 Kelantan
ZAKHARAU Aliaksei   Ivanavich
ZAKHAROV Aleksei    Ivanovich
ZAKHAROV Alexey     Ivanovich
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
ZAMAN    Waheed                                    5/27/1984
ZANJIREI Mohammad-Ali
         Hassan
ZAREH DEHNAVI
ZARGAR Ahmad
ZARROUK Slim        Ben Mohamed Salah Ben Ahmed              8/13/1960 Tunis
ZARTI    Mustafa                                             3/29/1970
ZAW      Aung       Kyaw                          Brigadier-Colonel
ZAW      Khin
ZAW      Kyi        Tha         Khin
ZAW      Min                                      Brigadier-General
ZAW      Phoe                                                 ########
ZAW      Su         Khin
ZAW      Thein
ZAW      Thidar                                              2/24/1964
ZAW      Thurein
ZAW      Yi         Phone
ZAW      Zaw                                                 ########
ZEGUEN Moussa       Toure                                     9/9/1944
ZEID     AbdelhamidAbou                                      ######## Touggourt, Wilaya (province) of Ouar
ZEITOUN Mohammed    Dib
ZERFAOUI Ahmad                                               7/15/1963   Chréa
ZGBYE    Meri       Albdelfattah                             8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                             ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                             1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                             8/11/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                             1/14/1968   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              4/4/1969   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              6/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                             ########    (1) Bengasi (2) Bendasi (3) - (4) -
ZGBYE    Meri       Albdelfattah                              4/4/1960   (1) Bengasi (2) Bendasi (3) - (4) -
ZHADOBIN Iuri       Viktorovich                              ########
ZHADOBIN Iury       Viktaravich                              ########
ZHADOBIN Yuri       Viktorovich                              ########
ZHADOBIN Yury       Viktaravich                              ########
ZHUK     Dmitri     Aleksandrovich
ZHUK     Dzmitry    Aliaksandravich
         Zhanna
ZHUKOUSKAIA         Aliakseeuna
         Zhanna
ZHUKOUSKAYA         Aliakseyeuna
         Zhanna
ZHUKOVSKAIA         Alekseevna
         Zhanna
ZHUKOVSKAYA         Alekseyevna
ZHUWAO Patrick
ZIDANE   Mohamad Ali                                         00/00/1959
ZIDCO HOLDINGS
ZIDCO HOLDINGS (PVT) LTD
ZIE      Diali
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD
ZIMBABWE MINING DEVELOPMENT CORPORATION
ZIMONDI Paradzai                                              3/4/1947
ZIMOUSKI Aliaksandr Leanidavich                              1/10/1961
ZIMOVSKI Aleksandr Leonidovich                               1/10/1961
ZIMURINDAInnocent                                            00/00/1975Ngungu, Masisi Territory, North Kivu
                                                  Lieutenant-Colonel
ZIMURINDAInnocent                             9/1/1972 Ngungu, Masisi Territory, North Kivu
                                  Lieutenant-Colonel
ZIN       Nwe        Ei      Ei
ZIN       Thant                   Colonel (Retired)
ZIRIGNON Laurent     Ottro                     1/1/1943 Gagnoa
ZLITNI    Abdelhaziz                         00/00/1935
ZOGHBAI Merai                                 ######## (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  6/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                 ######## (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                8/11/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  4/4/1969 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                  4/4/1960 (1) Bengasi (2) Bendasi (3) - (4) -
ZOGHBAI Merai                                1/14/1968 (1) Bengasi (2) Bendasi (3) - (4) -
ZOHORE Aubert
ZOLQADR                           General
ZOUBAIR Abu                                    3/8/1978 Amsterdam
ZUBAIDI Muhammad     Hamza                    00/00/1938Babylon, Babil
ZUBAIR    Abu                                  3/8/1978 Amsterdam
ZUBEYR    Abu                                 7/10/1977 Hargeysa
ZUEITINA
ZUFAR     Abu                                 1/20/1964 Johor
ZUIETINA OIL COMPANY (ZOC)
ZULKARNAEN                                    00/00/1963Gebang village, Masaran, Sragen, Cen
ZULKARNAENUstad      Daud                     00/00/1963Gebang village, Masaran, Sragen, Cen
ZULKARNAIN                                    00/00/1963Gebang village, Masaran, Sragen, Cen
ZULKARNAN                                     00/00/1963Gebang village, Masaran, Sragen, Cen
ZULKARNIN                                     00/00/1963Gebang village, Masaran, Sragen, Cen
ZULKIFLI Bin Abdul Hir                         1/5/1966 Muar Johor
ZULKIFLI Bin Abdul Hir                        10/5/1966 Muar Johor
ZURMATI Rahimullah                Maulavi     00/00/1955Zurmat district, Paktia province
ZURMATI Rahimullah                Maulavi     00/00/1954Zurmat district, Paktia province
ZURMATI Rahimullah                Maulavi     00/00/1956Zurmat district, Paktia province
ZURMATI Rahimullah                Maulavi     00/00/1957Zurmat district, Paktia province
ZURMATI Rahimullah                Maulavi     00/00/1958Zurmat district, Paktia province
ZURMATI Rahimullah                Maulavi     00/00/1953Zurmat district, Paktia province
ZVAYI     Caesar
                     Nationality Passport Details
          Country of Birth                  NI Number Position      Address 1 Address 2 Address 3 Address 4
                                                                    PO Box 16595-365
                                                                    PO Box 16595-365

          Indonesia Indonesian
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                    Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
                                                       Senior Ministry of Defence and Armed Forces Logistics scientist
                                  (2) Moroccan 1336597587 Head of the Media Committee of Al-Qaida as (Moroccan)
                                              BPA      Deputy
          Germany (1) German (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242at Apr 2010 issued on 28 June
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
                       Algerian
          (1) Algeria (2) France
                       Algerian
          (1) Algeria (2) France                                  Via Padova 82
          Algeria      Algerian                                   Via Manzoni, 33
          Algeria      Algerian                                   Via Padova, 82
          Algeria                                                 Via Lungotevere Dante
          Algeria                                                 Via Lungotevere Dante
          Algeria                                                 Via Lungotevere Dante
          Sudan                   BC166787 (Canada)
                       (1) Canadian (2) Sudanese
                       Egyptian
          Iraq         Iraqi
          Iraq         Iraq
          Iraq         Iraqi
          Indonesia Indonesian
          (1) Yemen (2) Saudi Arabia
          (1) Yemen (2) Saudi Arabia
          (1) Yemen (2) Saudi Arabia
          (1) Yemen (2) Saudi Arabia
          (1) Yemen (2) Saudi Arabia
          (1) Yemen (2) Saudi Arabia
          China        Chinese                653225197110100533 (Chinese)
          Bahrain                 1632207 (Bahraini)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)

                      Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                      Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                        Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
          Iraq         Iraq        0018061/104 (issued on 12 Sept 1993)
          Sudan                    BC166787 (Canada)
                       (1) Canadian (2) Sudanese
          Yemen        Yemeni      00344994 (Yemeni). Issued 3 July 1999
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
          Iraq         Iraq
          Algeria      Algerian
          Iraq         Iraq        0018061/104 (issued on 12 Sept 1993)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Kuwait                   F
                       Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
          Kuwait                   F
                       Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
          Iraq         Iraqi       284158, expires 21 Aug 2005 (Iraq)
          Iraq         Iraqi       284158, expires 21 Aug 2005 (Iraq)
          Iraq         Iraqi       284158, expires 21 Aug 2005 (Iraq)
          Iraq         Iraqi       284158, expires 21 Aug 2005 (Iraq)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Iraq         Iraq
          Iraq         Iraq
                       Algerian
          (1) Algeria (2) France
          Egypt        Egyptian
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
                       Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                                   (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
          Tunisia                             Italian Fiscal Code 23 June 1999. Expired
                                                                       YSF 66P04 Z352Q
                                                                                    Al-Waslatiyyah
                       Tunisian G025057 (Tunisian). Issued onBDA Jabal Al-Rayhan on 5 Feb 2004
          Tunisia                             Italian Fiscal Code 23 June 1999. Expired on 5
                                                                       YSF 66P04 Z352Q
                       Tunisian G025057 (Tunisian). Issued onBDA Piazza Giovane Italia 2 Feb 2004
          Tunisia                             Italian Fiscal Code 23 June 1999. Expired
                                                                       YSF 66P04 Z352Q
                       Tunisian G025057 (Tunisian). Issued onBDA Via Romagnosi 6 on 5 Feb 2004
          Tunisia                             Italian Fiscal Code 23 June 1999. 8/B
                                                                       YSF 66P04 Z352Q
                       Tunisian G025057 (Tunisian). Issued onBDA Via Torino Expired on 5 Feb 2004
          Algeria      Algerian
          Egypt        Egyptian
          Algeria                                                      Via Lungotevere Dante
          Algeria                                                      Via Lungotevere Dante
          Algeria                                                      Via Lungotevere Dante
          Algeria      Algerian
          Tunisia                             Italian Fiscal Code 6 Feb 1999. Expired on 5 2)
                                                                       261 Kramdah Rd (km
                       Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Tunisia                             Italian Fiscal Code 6 Feb 1999. Expired on 5 64
                                                                       Via Galileo Ferraries
                       Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Tunisia                             Italian Fiscal Code 6 Feb 1999. Expired on 5 2)
                                                                       261 Kramdah Rd (km
                       Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Tunisia                             Italian Fiscal Code 6 Feb 1999. Expired on 5 64
                                                                       Via Galileo Ferraries
                       Tunisian L965734 (Tunisian). Issued on BDL MMD 65M10 Z352S Feb 2004
          Algeria      Algerian
          Algeria      Algerian
          Algeria      Algerian                                        Locality of Zayane
Sudan                 BC166787 (Canada)
           (1) Canadian (2) Sudanese
Sudan                 BC166787 (Canada)
           (1) Canadian (2) Sudanese
Sudan                 BC166787 (Canada)
           (1) Canadian (2) Sudanese
Sudan                 BC166787 (Canada)
           (1) Canadian (2) Sudanese
Sudan                 BC166787 (Canada)
           (1) Canadian (2) Sudanese
Morocco               9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
           (1) Moroccan (2) Swedish                     2009      7 97
Morocco               9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
           (1) Moroccan (2) Swedish                     2009      7 97
Morocco               9817619 (Swedish), expires 14 DecJungfruns Gata 413
           (1) Moroccan (2) Swedish                     2009      Postal Address Box 3027
Morocco               9817619 (Swedish), expires 14 DecJungfruns Gata 413
           (1) Moroccan (2) Swedish                     2009      Postal Address Box 3027
Morocco               9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
           (1) Moroccan (2) Swedish                     2009      7 TR C/O
Morocco               9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
           (1) Moroccan (2) Swedish                     2009      7 TR C/O
Morocco               9817619 (Swedish), expires 14 DecTrodheimsgatan 6
           (1) Moroccan (2) Swedish                     2009
Morocco               9817619 (Swedish), expires 14 DecTrodheimsgatan 6
           (1) Moroccan (2) Swedish                     2009

Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
             Jamahiriya
Libyan ArabBritish
             Jamahiriya
Libyan ArabBritish
             Jamahiriya
Libyan ArabBritish
            Pakistani
            Pakistani
India       Indian                                          House No 37  Bombay, India (subsequently
                                                                                   - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India       Indian                                          House no. 29 Bombay, India Street no.22
                                                                                   F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India       Indian                                          Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India       Indian                                          White House  Bombay, India (subsequently revoked by the Government of
                                                                                   Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
India       Indian                                          House No 37  Bombay, India (subsequently
                                                                                   - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India       Indian                                          House no. 29 Bombay, India Street no.22
                                                                                   F 6/2
                        (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India       Indian                                          Noorabad
                        (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India       Indian                                          White House  Bombay, India (subsequently revoked by the Government of
                                                                                   Clifton
                        (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
AfghanistanAfghan                               (1) Governor of the provinces of Khost and Paktika under the Taliban regime (2) Vice
AfghanistanAfghan       D 000974 (Afghan)       Military Attache, Taliban 'Embassy', Islamabad
            Pakistani
            Pakistani
AfghanistanAfghan                               Deputy Minister of Agriculture of the Taliban regime
Indonesia Indonesian
             Jamahiriya 87/437555 (Libyan)
Libyan ArabLibyan
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Indonesia Indonesian
            Afghan                              Commercial Attache, Taliban Embassy, Abu Dhabi
AfghanistanAfghan                               Minister of Commerce of the Taliban regime
India       Indian                                          House No 37  Bombay, India (subsequently
                                                                                   - defence
                        (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India        Indian                                         House no. 29 Bombay, India Street no.22
                                                                                    F 6/2
                         (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India        Indian                                         Noorabad
                         (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India        Indian                                         White House  Bombay, India (subsequently revoked by the Government of
                                                                                    Clifton
                         (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
              Jamahiriya 96/184442 (Libyan)
Libyan ArabLibyan                                           Ghout El Shamal
AfghanistanAfghan                                Taliban Charge d'Affaires in Riyadh under the Taliban regime
Kuwait       Kuwaiti                259092401188 (Kuwaiti).
                         (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
                                                 Armed Forces Commander
Iraq         Iraqi       German travel document (Reiseausweise) A 0141062
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
Tunisia                             Italian Fiscal Code 23 June 1999. Expired
                                                            YSF 66P04 Z352Q
                                                                         Al-Waslatiyyah
             Tunisian G025057 (Tunisian). Issued onBDA Jabal Al-Rayhan on 5 Feb 2004
Tunisia                             Italian Fiscal Code 23 June 1999. Expired on 5
                                                            YSF 66P04 Z352Q
             Tunisian G025057 (Tunisian). Issued onBDA Piazza Giovane Italia 2 Feb 2004
Tunisia                             Italian Fiscal Code 23 June 1999. Expired
                                                            YSF 66P04 Z352Q
             Tunisian G025057 (Tunisian). Issued onBDA Via Romagnosi 6 on 5 Feb 2004
Tunisia                             Italian Fiscal Code 23 June 1999. 8/B
                                                            YSF 66P04 Z352Q
             Tunisian G025057 (Tunisian). Issued onBDA Via Torino Expired on 5 Feb 2004
Iraq         Iraqi
Iraq         Iraqi                                          Fuad Dawod Farm
AfghanistanAfghan
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             British     702172116 (British). Issued 19 Aug 1998
             Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
             Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
             Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
             Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
             Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                         (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
             Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                         (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
             Algerian
(1) Algeria (2) France
Egypt        Thought to be an Egyptian national
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                             Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
             Russian     (1) Kazakhstan, USSR               Derzhavina Apartment (3)
                                                                         Street No 281
Soviet Socialist Republic of43 1600453 (Russian) (2) 535884942 (Russian Foreign) 59 35388849 (Russian Foreign)
            Jamahiriya
Libyan ArabBritish
Egypt      Egyptian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Libya                                       Head Counter-Terrorism, External Security Organisation
                                            Supposedly Minister for Transport

Grodno Region                                   Rector, Belorusian State University
Grodno Region                                   Rector, Belorusian State University
Grodno Region                                   Rector, Belorusian State University
Saudi Arabia            G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
            Saudi Arabian
Algeria
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Algeria     Algerian
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
France      French
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Libyan Arab Jamahiriya (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German
Algeria
Kuwait      Kuwaiti                259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Libyan Arab Jamahiriya
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
Iraq        Iraqi
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                            2009       7 97
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                            2009       7 97
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                            2009       Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                            2009       Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                            2009       7 TR C/O
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                            2009       7 TR C/O
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                            2009
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                            2009
Saudi Arabia            E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
            Saudi Arabian
Saudi Arabia            E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
            Saudi Arabian
Tunisia                            Italian Fiscal Code 23 June 1999. Expired
                                                            YSF 66P04 Z352Q
                                                                       Al-Waslatiyyah
            Tunisian G025057 (Tunisian). Issued onBDA Jabal Al-Rayhan on 5 Feb 2004
Tunisia                            Italian Fiscal Code 23 June 1999. Expired on 5
                                                            YSF 66P04 Z352Q
            Tunisian G025057 (Tunisian). Issued onBDA Piazza Giovane Italia 2 Feb 2004
Tunisia                            Italian Fiscal Code 23 June 1999. Expired
                                                            YSF 66P04 Z352Q
            Tunisian G025057 (Tunisian). Issued onBDA Via Romagnosi 6 on 5 Feb 2004
Tunisia                            Italian Fiscal Code 23 June 1999. 8/B
                                                            YSF 66P04 Z352Q
            Tunisian G025057 (Tunisian). Issued onBDA Via Torino Expired on 5 Feb 2004
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Iraq        Iraq
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                    Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                       (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                       (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt        Egyptian
          Egypt        Egyptian
                        Jamahiriya
          Libyan ArabLibyan
                        Jamahiriya
          Libyan Arab(1) Libyan (2) Irish
          Algeria      Algerian
                        Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
          Syrian Arab Syrian
                        Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
          Syrian Arab Syrian
          Iraq         Iraq
          Egypt        Egyptian
                        Jamahiriya 1990/345751 (Libyan)
          Libyan ArabLibyan                                            Bab Ben Ghasheer
                                    9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
          Morocco (1) Moroccan (2) Swedish                             2009       7 97
                                    9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
          Morocco (1) Moroccan (2) Swedish                             2009       7 97
                                    9817619 (Swedish), expires 14 DecJungfruns Gata 413
          Morocco (1) Moroccan (2) Swedish                             2009       Postal Address Box 3027
                                    9817619 (Swedish), expires 14 DecJungfruns Gata 413
          Morocco (1) Moroccan (2) Swedish                             2009       Postal Address Box 3027
                                    9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
          Morocco (1) Moroccan (2) Swedish                             2009       7 TR C/O
                                    9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
          Morocco (1) Moroccan (2) Swedish                             2009       7 TR C/O
                                    9817619 (Swedish), expires 14 DecTrodheimsgatan 6
          Morocco (1) Moroccan (2) Swedish                             2009
                                    9817619 (Swedish), expires 14 DecTrodheimsgatan 6
          Morocco (1) Moroccan (2) Swedish                             2009
          Iraq                      (1) D366 871 (Jordanian)
                       (1) Jordanian (2) Albanian since 1992(2) 314772 (Albanian). Issued 8 Mar 1993 (3) 0334695 (Albanian). Issued 1 Dec 19
                        Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                        Jamahiriya 87/437555 (Libyan)
          Libyan ArabLibyan
          Saudi Arabia Saudi ArabianE864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Saudi Arabia Saudi ArabianE864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
                        Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
          Libyan ArabLibyan
                                                          Matebeleland South
          Iraq         Iraq
          Algeria      Algerian
                       Jordanian (1)
          (1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
                       Jordanian (1)
          (1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
          Indonesia Indonesian
          Indonesia Indonesian
                       Algerian
          (1) Algeria (2) Algeria
                        Jamahiriya
          Libyan ArabLibyan
          Philippines Filipino      AA780554 (Filipino)
          Philippines Filipino      AA780554 (Filipino)                           Murphy
                                                                       17 Camarilla Street
          Philippines Filipino      AA780554 (Filipino)                50 Purdue Street
          France       French
          Egypt        British                                         8 Adie Road
          Egypt        British                                         9 Aldbourne Road
          Egypt        British                                         8 Adie Road
          Egypt       British                                        9 Aldbourne Road
          Egypt       Egyptian
          Tunisia                                                    Via di Saliceto n.51/9
                      Tunisian L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                  Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
          (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino                                       3111 Ma. Bautista                Punta
                      Jordanian
          Palestinian Territories
                      Jordanian
          Palestinian Territories
          United Kingdom          (1) 703114075 (UK) (2) 026725401 (UK)
          United Kingdom          (1) 703114075 (UK) (2) 026725401 (UK)
          Egypt       Egyptian
                       Jamahiriya
          Libyan ArabBritish
          Indonesia Indonesian
          Egypt       Egyptian
          Sudan                   BC166787 (Canada)
                      (1) Canadian (2) Sudanese
          Egypt       Egyptian
          Egypt       Egyptian
          Morocco Moroccan                                           vicolo S. Rocco
                                                                                  n. 10
                                             Italian Fiscal Code LBHHMD63E31Z330M- Casalbuttano
          Egypt       Egyptian
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Egypt       Egyptian
          Libyan Arab Jamahiriya
          Philippines Filipino                                                    Punta
                                                                     3111 Ma. Bautista      Santa Ana
          Algeria     Algerian
                       Jamahiriya
          Libyan ArabBritish
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt       Egyptian
          Egypt                   92/664 (Egypt)
          Libyan Arab Jamahiriya
          Egypt       Egyptian (1) 1084010 (Egyptian) (2) 19820215
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino
          Philippines Filipino                                       3111 Ma. Bautista                Punta
            Indonesian
Philippines Filipino
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Philippines Filipino
Philippines Filipino
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
             Jamahiriya 1990/345751 (Libyan)
Libyan ArabLibyan                                          Bab Ben Ghasheer

Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
           Saudi Arabia citizenship
Saudi Arabia
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009       7 97
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009       7 97
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009       Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009       Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009       7 TR C/O
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009       7 TR C/O
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
                       9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                          2009
Egypt      Egyptian
           Saudi Arabian
Saudi Arabia           G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Jamahiriya RP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                  (Libyan)
            Jamahiriya RP0178772 PW548083D (National Insurance) (British)
Libyan ArabLibyan                  (Libyan)
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti                                       Block 4      Issued in House No 179Kuwait City
                       (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti).Street 13 Kuwait. Expired on 31 Mar 2006.
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009       7 97
                       9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                          2009       7 97
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009       Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                          2009       Postal Address Box 3027
                       9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                          2009       7 TR C/O
Morocco               9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
           (1) Moroccan (2) Swedish                     2009      7 TR C/O
Morocco               9817619 (Swedish), expires 14 DecTrodheimsgatan 6
           (1) Moroccan (2) Swedish                     2009
Morocco               9817619 (Swedish), expires 14 DecTrodheimsgatan 6
           (1) Moroccan (2) Swedish                     2009

           Indonesian
                                               Deputy Head, External Security Organisation
             Jamahiriya (1) Travel
Libyan ArabStateless Palestinian document 0003684 (Egyptian) (2) 981354 (Egyptian)
Libyan Arab Jamahiriya (1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian) (4) C00071659 (German
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009        7 97
                        9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009        7 97
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009        Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009        Postal Address Box 3027
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009        7 TR C/O
                        9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009        7 TR C/O
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
                        9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
Philippines Filipino
Philippines Filipino
Sudan                   BC166787 (Canada)
            (1) Canadian (2) Sudanese
Saudi Arabia            C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
            Saudi Arabian          1008168450 (Saudi Arabian)
                                   Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 Sept
Morocco German 5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Tunisia     Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
AfghanistanAfghan                              Deputy Minister of Civil Aviation of the Taliban regime
Egypt       Egyptian
Egypt       Egyptian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories
Egypt       Egyptian
Iraq        Iraq
Saudi ArabiaPalestinian
Somalia     Somali
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
China       Chinese                653225197110100533 (Chinese)
            Russian     623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian district
                                   IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk Federation
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian          1006010555 (Saudi Arabian)
Egypt                   92/664 (Egypt)
Egypt                   92/664 (Egypt)
           Egypt                  92/664 (Egypt)
           Somalia    Somali

          Iraq       Iraqi                                        Kempten prison
                                  German travel document (Reiseausweise) A 0139243
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1) Eritrean (2) Somali
                     (1) Eritrean (2) Somali
                     (1) Eritrean (2) Somali
                     (1) Eritrean (2) Somali
                     (1) Eritrean (2) Somali
                     (1) Eritrean (2) Somali
          Algeria    Algerian
Grand Bassam                                            date 14 Dec 2011
                                  PD-AE/017FY12. Expiry Supposedly Minister for Health and the Fight against AIDS

                      (1) Eritrean (2) Somali
                      (1) Eritrean (2) Somali
                      (1) Eritrean (2) Somali
                      (1) Eritrean (2) Somali
                      (1) Eritrean (2) Somali
                      (1) Eritrean (2) Somali
                                                                     28 Shian 5 Lavizan
                                                                                  Nobonyad Square
                                                                     Langare Street
                                                         Assistant to the Gendarmerie High Command
                                                                                  Mia Omar Sabaqah School
                                                                     Cheprahar Hadda
                                                                                  near Pushtoon Trunk Road)
                                                                     G.T. Road (probably Grand Garhi Pabbi
           AfghanistanAfghan                             Minister of Finance of the Taliban regime
           AfghanistanAfghan                             Chief Justice of Military Court of the Taliban regime
           AfghanistanAfghan                             Minister of Finance of the Taliban regime
           Afghanistan
           AfghanistanAfghan                             Governor of Fariab under the Taliban regime
                       Afghan
           (a) Afghanistan (b) Afghanistan
                       Afghan
           (a) Afghanistan (b) Afghanistan
                       Afghan
           (a) Afghanistan (b) Afghanistan
                       Afghan
           (a) Afghanistan (b) Afghanistan
           AfghanistanAfghan                             Employee of the Passport and Visa Department of the Taliban regime
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
           AfghanistanAfghan                             (1) Minister of Haj and Religious Affairs of the Taliban regime (2) Education Minister
                                                         Head of the PFEP (Natanz)
           Iran                                          Former Head of date 27 Apr 2010. Organisation of Iran (AEOI)
                                  (1) S4409483. Valid 26 Apr 2000. Expirythe Atomic Energy Issued Tehran, Iran. (2) D9001950 (Diplomatic). I
                                                                                 East Junzour
                                                                     Al Jumhouria Street Al Gheran
                                                                                 Ganzor
                                                                     El Ghayran Area         El Sharqya PO Box 1100
                                                                                 General Street
                                                                     Baghdad International Airport
Algeria    Algerian
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan               8534714
                      A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Iraq       Iraqi                                      Kempten prison
                      German travel document (Reiseausweise) A 0139243
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                         Al-Dawar Street
Iraq       Iraqi                                         Heimdalsgate 36-V
Iraq       Iraqi                                         Heimdalsgate 36-V
Kuwait     Kuwaiti               259092401188 (Kuwaiti).
                      (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
AfghanistanAfghan                           President of Da Afghanistan Bank under the Taliban regime
           Afghan                           Governor of Samangan Province under the Taliban regime
                                            Chief of Iranian Revolutionary Guard Corps Joint Staff
Iran                                        Chief of Iran's National Police
AfghanistanAfghan                           Minister of Security (Intelligence) of the Taliban regime
AfghanistanAfghan                           Minister of Security (Intelligence) of the Taliban regime
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania

Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania

Egypt      Egyptian
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania   Tanzania
Tanzania Tanzania
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Algeria

Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                         Al-Dawar Street
Egypt
Kuwait     Pakistani
Egypt
Egypt      Egyptian
                                                                        Mia Omar Sabaqah School
                                                           Cheprahar Hadda
                                                                        near Pushtoon Trunk Road)
                                                           G.T. Road (probably Grand Garhi Pabbi
Tunisia    Tunisian                 1292931
                       E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia    Tunisian                 1292931
                       E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
                                                                        Opposite Court 13a Gulshan-I-Iqbal
                                                                                   Block
                                                           302b-40, Good Earth Pia Planitarium
                                                                        11 Plaza Opposite
                                                           605 Landmark Chundrigar Road Jang Building
                                                                        Block 5
                                                           617 Clifton Center      6th Floor Clifton
                                                                        S
                                                           Jamia Maajidulalman ParkMelgium Pura
                                                                        S
                                                           Jamia Masjidulaiman ParkBegum Pura
                                                                                   Nazimabad
                                                           Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                   4
                                                           Kitas Ghar Nazimabad Dahgel-Iftah
                                                                        Opposite Abbottabad
                                                           Office Dha'rbi-M'uninKhyber Bank Road
                                                                        Rm No 3
                                                           Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                        Top Floor             Main Baxae
                                                           Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                        Katcherry ZR Brothers
                                                                                   Chowk
                                                           Office Dha'rbi-M'unin Road Yadgaar
Algeria                                                    via Italia 89/A
                                  Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                    Via Milanese, 5
                                  Italian Fiscal Code DRAFRD64R12Z301C
Algeria                                                    via Provinciale S.Maria Cubito 790
                                  Italian Fiscal Code DRAFRD64R12Z301C
                                                                        Suite 210
                                                           811 South Central Expressway
                                                           PO Box 8299
                                                                        Suite 210
                                                           811 South Central Expressway
                                                           PO Box 8299




                                                         PO Box 3962
                                                         PO Box 7837




                                                         PO Box 3962
                                                         PO Box 7837
                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837




                               PO Box 3962
                               PO Box 7837
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          BG-1125
                               54 G.M. Dimitrov Boulevard
                               6 Zenas Kanther Street
                                          Suite 210
                               811 South Central Expressway
                               PO Box 8299
                                          Suite 210
                               811 South Central Expressway
                               PO Box 8299

                                            Block
                                Gulistan-e-Jauhar12
                                ST-1/A                  Block
                                            Gulsahn-e-Iqbal 2
AfghanistanAfghan   Governor of Helmand Province under the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
AfghanistanAfghan   Minister of Water and Electricity of the Taliban regime
         AfghanistanAfghan                            Minister of Water and Electricity of the Taliban regime
         AfghanistanAfghan                            Minister of Water and Electricity of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Agriculture of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Defence of the Taliban regime
         Afghanistan
         AfghanistanAfghan                            Head of Ariana Afghan Airlines under the Taliban regime
         AfghanistanAfghan                            (1) First Deputy, Council of Ministers of the Taliban regime (2) Foreign Minister befo
         AfghanistanAfghan                            Minister of Public Health of the Taliban regime
         AfghanistanAfghan                            Minister of Water, Sanitation and Electricity of the Taliban regime
         AfghanistanAfghan                            Minister of Defence of the Taliban regime
         AfghanistanAfghan                            Minister of Defence of the Taliban regime
         AfghanistanAfghan                            Minister of Defence of the Taliban regime
         AfghanistanAfghan                            Governor of Zabol Province under the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Deputy Minister of Martyrs and Repatriation of the Taliban regime
         AfghanistanAfghan                            Governor of Zabol Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         AfghanistanAfghan                            Governor of Laghman Province under the Taliban regime
         Algeria
         Kuwait     Pakistani
Yamoussoukro                                         Director-General of the newspaper 'Fraternite Matin'
                                08AA15000. Expiry date 5 Oct 2013

                                                                             Block
                                                                 Gulistan-e-Jauhar12
                                                                 ST-1/A                 Block
                                                                             Gulsahn-e-Iqbal 2
                                                                             Opposite Court 13a Gulshan-I-Iqbal
                                                                                        Block
                                                                 302b-40, Good Earth Pia Planitarium
                                                                             11 Plaza Opposite
                                                                 605 Landmark Chundrigar Road Jang Building
                                                                             Block 5
                                                                 617 Clifton Center     6th Floor Clifton
                                                                             S          Melgium Pura
                                                                 Jamia Maajidulalman Park
                                                                             S          Begum Pura
                                                                 Jamia Masjidulaiman Park
                                                                                        Nazimabad
                                                                 Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                        4
                                                                 Kitas Ghar Nazimabad Dahgel-Iftah
                                                                             Opposite Abbottabad
                                                                 Office Dha'rbi-M'uninKhyber Bank Road
                                                                             Rm No 3
                                                                 Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                             Top Floor             Main Baxae
                                                                 Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                             Katcherry ZR Brothers
                                                                                        Chowk
                                                                 Office Dha'rbi-M'unin Road Yadgaar
                      Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 A
          (1) Ivory Coast (2) -
                      Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 A
          (1) Ivory Coast (2) -
                                                                             Opposite Court 13a Gulshan-I-Iqbal
                                                                                        Block
                                                                 302b-40, Good Earth Pia Planitarium
                                                                             11 Plaza Opposite
                                                                 605 Landmark Chundrigar Road Jang Building
                                                                             Block 5
                                                                 617 Clifton Center     6th Floor Clifton
                                                                             S          Melgium Pura
                                                                 Jamia Maajidulalman Park
                                                                             S          Begum Pura
                                                                 Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar
                                                                   Opposite Court 13a Gulshan-I-Iqbal
                                                                              Block
                                                       302b-40, Good Earth Pia Planitarium
                                                                   11 Plaza Opposite
                                                       605 Landmark Chundrigar Road Jang Building
                                                                   Block 5
                                                       617 Clifton Center     6th Floor Clifton
                                                                   S          Melgium Pura
                                                       Jamia Maajidulalman Park
                                                                   S          Begum Pura
                                                       Jamia Masjidulaiman Park
                                                                              Nazimabad
                                                       Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                              4
                                                       Kitas Ghar Nazimabad Dahgel-Iftah
                                                                   Opposite Abbottabad
                                                       Office Dha'rbi-M'uninKhyber Bank Road
                                                                   Rm No 3
                                                       Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                   Top Floor             Main Baxae
                                                       Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                   Katcherry ZR Brothers
                                                                              Chowk
                                                       Office Dha'rbi-M'unin Road Yadgaar

           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    1008168450 (Saudi Arabian)
                      C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
                                                        PO Box 20066
                                                        PO Box 3313


                                                       PO Box 3313




                                                                   Suite 705
                                                       20-24 Branford Place
                                                                          2
                                                       2465 Cawthra Road 03
                                                                   South Waterloo
                                                       3 King Street
                                                       69 Boshir Safaroglu Street
                                                                   IA
                                                       8820 Mobile Avenue Oak Lawn
                                                       91 Paihonggou
                                                                   Suite 1W
                                                       9838 S. Roberts Road
                                                       Azovskaya 6 km.3       off.401
                                                       Bashir Safar Ugli 69
                                                                       Burgemeester Kessensingel 40
                                                                                    Street 64
                                                                       House 11, First Floor F-10/3
                                                                       Hrvatov 30
                                                                       PO Box 1055
                                                                       PO Box 10845
                                                                       PO Box 1508 Station 1
                                                                       PO Box 1937
                                                                       PO Box 548
                                                                       PO Box 7600
                                                                       Radeborg 14B
                                                                                    dom. 89
                                                                       Ulitsa Oktyabr'skaya
            Egypt                   (1)
                        Saudi Arabian B049614 (2) C 536660. Issued 5 May 2001, expired 11 Mar 2006
                        Unresolved.Refugee (2) origin
                                     Palestinian Kannyouiz, Palestinian Landratsamt Gaza Strip, Land (Altenburg County Administration Office
(1) Absan, Gaza Strip, Palestinian Territoriestravel document issued by Territories (3)Altenburger Palestinian Territories (4) Palestinian Territorie
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Tunisia                                                    Rue Leon ExpiredJette June
                                                                                    1090 on 18
                        Tunisian E590976 (Tunisian). Issued on 19 June 1987. Theodore No 107/11992
            Egypt       Egyptian (1) 1084010 (Egyptian) (2) 19820215
                                    H0044232 (Iraqi)
            Kuwait      Kuwaiti                                        Block 4       Issued in House No 179 Kuwait City
                                    (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti).Street 13 Kuwait. Expired on 31 Mar 2006.
            Kuwait      Kuwaiti                                        Block 4       Issued in House No 179 Kuwait City
                                    (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti).Street 13 Kuwait. Expired on 31 Mar 2006.

            Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
                        Saudi Arabian
            Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
                        Saudi Arabian
            Kuwait                 456682. Issued 6 Nov 1990, expired 13 Sept 1995
                        Saudi Arabian
            Kuwait                 456682. Issued 6 Nov 1990, expired 13 Sept 1995
                        Saudi Arabian
            Kuwait                 456682. Issued 6 Nov 1990, expired 13 Sept 1995
                        Saudi Arabian
                                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                                      42 Muhameda Hadzijahica
                                                                      70 and 53 Strosmajerova Street
                                                                      72 ul. Strossmajerova
                                                                      Zlatnih Ljiljana Street
                        Republic 094629366 (British)
            Syrian Arab British
            Tunisia                           Italian Fiscal Code 14 Feb 1996. Expired on
                                                                      Via Fulvio Testi,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
            Tunisia                           Italian Fiscal Code 14 Feb 1996. Expired on
                                                                      Via Fulvio Testi,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
            Tunisia                           Italian Fiscal Code 14 Feb 1996. Expired on
                                                                      Via Porte Giove,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001
            Tunisia                           Italian Fiscal Code 14 Feb 1996. Expired on
                                                                      Via Porte Giove,
                        Tunisian L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001
            Algeria     Algerian
            Algeria     Algerian                                      Via Garibaldi, 70
            Algeria     Algerian                                      Via Manzoni, 33


                                                                        14 Bihacka Street
                                                                        2A Hasiba Brankovica
                                                                        64 Potur Mahala Street
                                                       14 Bihacka Street
                                                       2A Hasiba Brankovica
                                                       64 Potur Mahala Street
                                                       PO Box 46




                                                                   Jalan Raya Cipinang Jaya No 90
                                                       International Islamic Relief Organization
                                                                   201 Heart Tower Building
                                                                               108 Valero Street
                                                                                           Salcedo
                                                       International Islamic Relief Organization Village
                                                       PO Box 3654
                                                       BM Box      MIRA        London
                                                       Safiee SuiteEBC House Townsend Lane
Egypt      Egyptian
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
           Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                  Shari Tunis

            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 A
(1) Ivory Coast (2) -
            Lebanese (1) 1622263. Valid 24 Apr 2001 to 23 Apr 2006 (Lebanese) (2) 004296/00409/00. Valid 21 Aug 2002 to 23 A
(1) Ivory Coast (2) -
Morocco                N829139 (Morocco)
Saudi Arabia           C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
            Saudi Arabian        1008168450 (Saudi Arabian)


                                            Governor of Ghat (South Libya)
Iraq                                                    Via della Martinella 132
            Jamahiriya
Libyan ArabLibyan
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia           (1)                  Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia           (1)                  Executive Director of July 1998. Expired 22 May 2003
                                                                     Opposite Court 13a Gulshan-I-Iqbal
                                                                                Block
                                                        302b-40, Good Earth Pia Planitarium
                                                                     11 Plaza Opposite
                                                        605 Landmark Chundrigar Road Jang Building
                                                                     Block 5
                                                        617 Clifton Center      6th Floor Clifton
                                                                     S
                                                        Jamia Maajidulalman ParkMelgium Pura
                                                                     S
                                                        Jamia Masjidulaiman ParkBegum Pura
                                                                                Nazimabad
                                                        Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                4
                                                        Kitas Ghar Nazimabad Dahgel-Iftah
                                                                     Opposite Abbottabad
                                                        Office Dha'rbi-M'uninKhyber Bank Road
                                                                     Rm No 3
                                                        Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                     Top Floor             Main Baxae
                                                        Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                     Katcherry ZR Brothers
                                                                                Chowk
                                                        Office Dha'rbi-M'unin Road Yadgaar
                                 Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 Sept
Morocco German 5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
Morocco                                                 Via F. De Lemene n.50
Morocco                                                 Via Uccelli di Nemi n.33
                       (2) Moroccan 1336597587 Head of the Media Committee of Al-Qaida as (Moroccan)
                                 BPA        Deputy
Germany (1) German (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242at Apr 2010 issued on 28 June
                       (2) Moroccan 1336597587 Head of the Media Committee of Al-Qaida as (Moroccan)
                                 BPA        Deputy
Germany (1) German (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242at Apr 2010 issued on 28 June


                                                                  East Junzour
                                                       Al Jumhouria Street Al Gheran
                                                                  Ganzor
                                                       El Ghayran Area       El Sharqya PO Box 1100
                                                                               East Junzour
                                                                   Al Jumhouria Street Al Gheran
                                                                               Ganzor
                                                                   El Ghayran Area        El Sharqya PO Box 1100
           Egypt      Kenyan                 12773667 (Kenyan). Serial no 201735161
           Egypt      Kenyan                 12773667 (Kenyan). Serial no 201735161
           Egypt      Thought to be an Egyptian national
           Kuwait                F
                      Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Kuwait                F
                      Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009

                      Saudi Arabian
           Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Iraq                  212331 (Iraqi)
                                                       Libyan Ambassador to Chad




           Iraq       Iraqi
                                                                               Opposite Court 13a Gulshan-I-Iqbal
                                                                                          Block
                                                                   302b-40, Good Earth Pia Planitarium
                                                                               11 Plaza Opposite
                                                                   605 Landmark Chundrigar Road Jang Building
                                                                               Block 5
                                                                   617 Clifton Center     6th Floor Clifton
                                                                               S          Melgium Pura
                                                                   Jamia Maajidulalman Park
                                                                               S          Begum Pura
                                                                   Jamia Masjidulaiman Park
                                                                                          Nazimabad
                                                                   Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                          4
                                                                   Kitas Ghar Nazimabad Dahgel-Iftah
                                                                               Opposite Abbottabad
                                                                   Office Dha'rbi-M'uninKhyber Bank Road
                                                                               Rm No 3
                                                                   Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                               Top Floor             Main Baxae
                                                                   Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                               Katcherry ZR Brothers
                                                                                          Chowk
                                                                   Office Dha'rbi-M'unin Road Yadgaar
                                                                               Opposite Court 13a Gulshan-I-Iqbal
                                                                                          Block
                                                                   302b-40, Good Earth Pia Planitarium
                                                                               11 Plaza Opposite
                                                                   605 Landmark Chundrigar Road Jang Building
                                                                               Block 5
                                                                   617 Clifton Center     6th Floor Clifton
                                                                               S          Melgium Pura
                                                                   Jamia Maajidulalman Park
                                                                               S          Begum Pura
                                                                   Jamia Masjidulaiman Park
                                                                                          Nazimabad
                                                                   Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                          4
                                                                   Kitas Ghar Nazimabad Dahgel-Iftah
                                                                               Opposite Abbottabad
                                                                   Office Dha'rbi-M'uninKhyber Bank Road
                                                                               Rm No 3
                                                                   Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                               Top Floor             Main Baxae
                                                                   Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                               Katcherry ZR Brothers
                                                                                          Chowk
                                                                   Office Dha'rbi-M'unin Road Yadgaar

                     Saudi Arabian
          Saudi Arabia                       1008168450 (Saudi Arabian)
                                  C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
                     Saudi Arabian
          Saudi Arabia                       1008168450 (Saudi Arabian)
                                  C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
          Egypt      Egyptian
          Egypt      Egyptian
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Syria                   1310636262 (Germany), expired 29 Oct 2005 Oct 2005
                                                                    expired 29
                     (1) Syrian (2) German 1312072688 (German) Uhlenhorster Weg 34
                     Saudi Arabian
          Saudi Arabia            F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
                                                       26 Tabhanska Street
                                                       3 Velika Cilna Ulica
                                                       6 Avde Smajlovica Street
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania




                                                                    Street 54
                                                          Jordan House No 125 Phase II Hayatabad




                                                                     Street 54
                                                           Jordan House No 125 Phase II Hayatabad
Yemen       Yemeni       40483 (Yemeni). Issued on 5 Jan 1997

                                                                      Al Lootah Building
                                                                                 PO Box
                                                           Ibrahim SaeedRamool Street 10631 and 638
                                                                      Airport Road ear Aviation Club
                                                           Lootah Building       n
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                         German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                         German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                         German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                         German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                         German travel document (Reiseausweise) A 0003900
Egypt         Egyptian   (1) 1084010 (Egyptian) (2) 19820215
Algeria       Algerian
                                            Head of Political Security in Banias
Yemen      Yemeni               2043 (Yemeni)
Yemen      Yemeni               2043 (Yemeni)
Yemen      Yemeni               2043 (Yemeni)
           Saudi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2
Saudi Arabia          (1)
           Yemeni
Saudi Arabia                    Identity card in Al-Hudaydah,Street l-Dahima alley
                                                       Jamal        A
                      541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahd
           Yemeni
Saudi Arabia                    Identity card in Al-Hudaydah,Street l-Dahima alley
                                                       Jamal        A
                      541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahd
Iraq       Iraq
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi                                       Al-Dawar Street

Egypt       Egyptian     RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt       Egyptian     RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

                                                                      Block
                                                          Gulistan-e-Jauhar12
                                                          ST-1/A                 Block
                                                                      Gulsahn-e-Iqbal 2

                                                                      Block
                                                          Gulistan-e-Jauhar12
                                                       ST-1/A                Block
                                                                  Gulsahn-e-Iqbal 2

Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Kuwait     Kuwaiti     1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.
Iraq       Iraqi       2863795S, expires 23 Aug 2005 (Iraq)
Iraq       Iraqi                                         Al-Shahid Street
                       2863795S, expires 23 Aug 2005 (Iraq)
Tunisia    Tunisian    G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
                                                                     Opposite Court 13a Gulshan-I-Iqbal
                                                                                Block
                                                         302b-40, Good Earth Pia Planitarium
                                                                     11 Plaza Opposite
                                                         605 Landmark Chundrigar Road Jang Building
                                                                     Block 5
                                                         617 Clifton Center     6th Floor Clifton
                                                                     S          Melgium Pura
                                                         Jamia Maajidulalman Park
                                                                     S          Begum Pura
                                                         Jamia Masjidulaiman Park
                                                                                Nazimabad
                                                         Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                4
                                                         Kitas Ghar Nazimabad Dahgel-Iftah
                                                                     Opposite Abbottabad
                                                         Office Dha'rbi-M'uninKhyber Bank Road
                                                                     Rm No 3
                                                         Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                     Top Floor             Main Baxae
                                                         Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                     Katcherry ZR Brothers
                                                                                Chowk
                                                         Office Dha'rbi-M'unin Road Yadgaar
           Jordanian
United States of America         9681029476. SSN 548-91-5411
           Iraqi
Tunisia                          (1) 04643632. Issued Feb 1996. 1999 23 Italian Fiscal Code DAOMMD74T11Z352Z
                                                         50th Street No (2)     Feb 2001
           Tunisian L 191609 (Tunisian). Issued on 28on 18 June Expired on 27 Zehrouni
           Saudi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2
Saudi Arabia           (1)
           Saudi Arabian C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024. Issued on 3 Jan 2004. Expired on 8 Nov 2
Saudi Arabia           (1)


                                                                   Lane
                                                        Hai Al-Wahda 15      Area 902 Office 10
                                                        Hai Babil Lane 11    District 929
                                                        PO Box 2337
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)

                      4138 (Diplomatic)     Commander of the army's 4th Division

           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
             (1) United States of America (2) Yemeni
United States of America
             Iraq
             (1) United States of America (2) Yemeni
United States of America
             (1) United States of America (2) Yemeni
United States of America
             (1) United States of America (2) Yemeni
United States of America
             (1) United States of America (2) Yemeni
United States of America
Yemen        Yemeni                  2043 (Yemeni)
Tunisia                                1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                                     Via di Saliceto n.51/9
             Tunisian L246084 (Tunisian). Issued on 10 June 1996. Expired on 9 June 2001
Egypt        Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt        Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
             Afghan
(a) Afghanistan (b) Afghanistan
             Afghan
(a) Afghanistan (b) Afghanistan
             Afghan
(a) Afghanistan (b) Afghanistan
             Afghan
(a) Afghanistan (b) Afghanistan
Saudi Arabia Saudi Arabian           1008168450 (Saudi Arabian)
                          C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
India        Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
India        Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
India        Saudi Arabian           Saudi Arabian NI No 4-6032-0048-1
Iraq         Iraq
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
Kuwait       Kuwaiti                 261122400761 (Kuwaiti)
                          (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
Iraq         Iraqi
Iraq         Iraqi
Iraq         Iraqi
Iraq         Iraqi
Iraq         Iraqi
Iraq         Iraqi                                          Al-Dawar Street
                          B010574                Head of the Liaison Office of the Revolutionary Committees




                                                         PO Box 3313




                                                         PO Box 3313

                                                         PO Box 3313
                                                         Box 2923
                                                         PO Box 3313
Libya
                                                                                   Al-Ani Building Floor
                                                                        Sadoon Street          First
                                                                                   Al-Ani Building Floor
                                                                        Sadoon Street          First
                                                                                   Al-Ani Building Floor
                                                                        Sadoon Street          First
                                                                                   Al-Ani Building Floor
                                                                        Sadoon Street          First
            Libyan Arab Jamahiriya
            Libyan Arab Jamahiriya
                                                                          Sadoon Street            First
                                                                                       Al-Ani Building Floor
            Kuwait      Kuwaiti                  261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Kuwait      Kuwaiti                  261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Kuwait      Kuwaiti                  261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Saudi Arabia            F                                     2 Helmi Kutbi Street
                        Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
            Saudi Arabia            F                                     2 Helmi Kutbi Street
                        Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
            Iraq        Iraqi
            Iraq        Iraqi                                             Fuad Dawod Farm
            Kuwait      Kuwaiti                  261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Afghanistan
            Afghanistan
            Afghanistan
            Kuwait      Kuwaiti                  261122400761 (Kuwaiti)
                                    (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Tunisia     Tunisian                                          viale Cambonino
                                                 Italian Fiscal Code BGHFCL66R28Z352G  5/B
                                                                          Sadoon Street            First
                                                                                       Al-Ani Building Floor
            Egypt                   (1)
                        Saudi Arabian B049614 (2) C 536660. Issued 5 May 2001, expired 11 Mar 2006
                                                              Minister for the Interior in the government
            Tunisia                              (1) 007-99090 (2) Milan Fiscal Nov CHRTRK70C31Z352U
                                                                          Vordere Gasse 29
                        Tunisian L 579603 (Tunisian). Issued in Italian on 19 Code1997. Expired on 18 Nov 2002
                                                              Minister for Social Affairs in Colonel Qadhafi's Government
            Tunisia                                                       Corso Lodi 59
                        Tunisian M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006
                         Jamahiriya 1990/345751 (Libyan)
            Libyan ArabLibyan                                             Bab Ben Ghasheer
                        Unresolved.Refugee (2) origin
                                     Palestinian Kannyouiz, Palestinian Landratsamt Gaza Strip, Land (Altenburg County Administration Office
(1) Absan, Gaza Strip, Palestinian Territoriestravel document issued by Territories (3)Altenburger Palestinian Territories (4) Palestinian Territorie
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
            Iraq        Iraqi
                        Iraqi
                        Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
           Saudi Arabian
Saudi Arabia                    1008168450 (Saudi Arabian)
                      C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005

Tunisia    Tunisian                                     Via Plebiscito 3
                      L851940 (Tunisian) issued on 9 Sept 1998, expired on 8 Sept 2003
                      H0044232 (Iraqi)
Iraq       Iraq
Iraq       Iraq
Iraq       Iraqi

                                                         PO Box 910606
                                                         PO Box 910606
                                                         PO Box 910606
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Libyan Arab Jamahiriya
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Libyan Arab Jamahiriya
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian
Iraq                   760620. Issued on 15 Sept 1991. Expired on 22 July 1996
           Saudi Arabian

Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
           Saudi Arabian
Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
           Saudi Arabian
Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
           Saudi Arabian
Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
           Saudi Arabian
Kuwait                456682. Issued 6 Nov 1990, expired 13 Sept 1995
           Saudi Arabian
Malaysia   Malaysian A 9226483 550528-10-5991          Klang       Selangor
            Jordanian
Palestinian Territories
            Jordanian
Palestinian Territories

                                                 Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Gover
Tunisia     Tunisian                Italian Fiscal Code 14 Feb 1996. Expired on
                                                             Via Fulvio Testi,
                          L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
Tunisia     Tunisian                Italian Fiscal Code 14 Feb 1996. Expired on
                                                             Via Fulvio Testi,
                          L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
Tunisia     Tunisian                Italian Fiscal Code 14 Feb 1996. Expired on
                                                             Via Porte Giove,
                          L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001
Tunisia     Tunisian                Italian Fiscal Code 14 Feb 1996. Expired on
                                                             Via Porte Giove,
                          L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001


           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                    1006010555 (Saudi Arabian)
                      A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Iraqi
Tunisia                                                 Via de' expires on 17
           Tunisian Z106861 (Tunisian) issued on 18 Feb 2004,Carracci n.15 Feb 2009
           Yemeni
Saudi Arabia                    Identity card in Al-Hudaydah,Street l-Dahima alley
                                                        Jamal        A
                      541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahd
                                                        Al-MukallahHadhramawt Governorate
Tunisia                                                 Via Bertesi 27
           Tunisian P229856 (Tunisian) issued on 1 Nov 2002, expires on 31 Oct 2007
Tunisia                                                 Via Plebiscito 3
           Tunisian P229856 (Tunisian) issued on 1 Nov 2002, expires on 31 Oct 2007
AfghanistanAfghan
                                                        BM Box       MIRA     London
                                                        Safiee SuiteEBC House Townsend Lane

                                                                       No 58
                                                            Irfan Tomini Street
                                                            House 1 Road 1        S-6         Uttara
                                                            Woreda District 24 Kebele Section 13
                                                                       1053SV
                                                            Jan Hanzenstraat 114

                                                            14 Bihacka Street
                                                            2A Hasiba Brankovica
                                                            64 Potur Mahala Street
                                                            Jalan Laut Sulawesi Blok DII/4
                                                                                    Road
                                                            House #279NazimuddinF-10/1
                                                            B/P 1652 Moroni
                                                                        Ashland
                                                            1257 Siskiyou Boulevard
                                                                        Springfield
                                                            2151 E Division Street
                                                                        Ashland
                                                            3800 Highway 99 S


                                                            64 Poturmahala

                                                            14 Bihacka Street
                                                            2A Hasiba Brankovica
                                                            64 Potur Mahala Street

                                                            14 Bihacka Street
                                                            2A Hasiba Brankovica
                                                                    64 Potur Mahala Street




                                                                    PO Box 3616
           Iraq       Iraq
                      Jordanian
           United States of America          9681029476. SSN 548-91-5411
                                                                           A
                                                                 PO Box 2147 lwiya         Al-Za'Faraniya




                      Saudi Arabia citizenship
           Saudi Arabia
                      Saudi Arabia citizenship
           Saudi Arabia


           Bahrain    Bahraini
           Bahrain    Bahraini


           Algeria                                                  via Italia 89/A
                                             Italian Fiscal Code DRAFRD64R12Z301C
           Algeria                                                  Via Milanese, 5
                                             Italian Fiscal Code DRAFRD64R12Z301C
           Algeria                                                  via Provinciale S.Maria Cubito 790
                                             Italian Fiscal Code DRAFRD64R12Z301C


          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Egypt       Egyptian
          Egypt       Egyptian
                      (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt       Egyptian
          Egypt       Kenyan                  12773667 (Kenyan). Serial no 201735161
          Egypt       Kenyan                  12773667 (Kenyan). Serial no 201735161
                      Somali
                      Somali
                      Somali
                      Somali
          Algeria     Algerian
          Algeria     Algerian
          Kenya       Kenyan                  12771069 (Kenyan)
                                   (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
                      Kuwaiti citizenship
          (1) Kuwait (2) Pakistan      488555
              Kuwaiti citizenship
(1) Kuwait (2) Pakistan       488555
Egypt         Egyptian
              (1) Somali (2) Swedish
              (1) Somali (2) Swedish
              (1) Somali (2) Swedish
              (1) Somali (2) Swedish
Bahrain       Bahraini
Bahrain       Bahraini
Kuwait                     849594 (Kuwaiti). in 2002
              Kuwaiti citizenship withdrawnIssued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.
              Iraqi
(1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
              Iraqi
(1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
              Iraqi
(1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
              Egyptian
                           L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                           L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                           L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002




                                                         Hasan al-Mashay Street (off al-Zawiyah Street)
Iraq       Iraqi
Iraq       Iraqi

            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
Iraq        Iraqi       German travel document (Reiseausweise) A 0141062
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian            1006010555 (Saudi Arabian)
Saudi Arabia            A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
            Saudi Arabian            1006010555 (Saudi Arabian)
            Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
            Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                        Shari Tunis
Kuwait      Kuwaiti                  259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait      Kuwaiti                  259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait      Kuwaiti                  259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Kuwait      Kuwaiti                  259092401188 (Kuwaiti).
                        (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
Tunisia                              Italian Fiscal Code 23 Apr Dubini n.3
                                                              MDI 68A25 Z352D       Apr 2004
            Tunisian K693812 (Tunisian). Issued on JMMvia1999. Expired on 22 Gallarate
            Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)
            Yemeni
(1) Yemen (2) Yemen 00385937 (Yemeni)                        Shari Tunis
            (1) Algerian (2) Palestinian
            (1) Algerian (2) Palestinian
Tunisia     Tunisian L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001
Tunisia                                                      Via Agucchi n.250
            Tunisian K459698 (Tunisian) issued on 6 Mar 1999, expired on 5 Mar 2004
Tunisia                                                      Via di Saliceto n.51/9
            Tunisian K459698 (Tunisian) issued on 6 Mar 1999, expired on 5 Mar 2004

Iraq       Iraq
Pakistan-administered Kashmir                              Thathi Village
                                               Commander of Harakat-ul Jihad Islami
Pakistan-administered Kashmir                              Thathi Village
                                               Commander of Harakat-ul Jihad Islami
            Iraq
Bahrain     Bahraini
Bahrain     Bahraini
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Libyan Arab Jamahiriya
Saudi Arabia            G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
            Saudi Arabian
Saudi Arabia            G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
            Saudi Arabian
Saudi Arabia            G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Saudi Arabia            G477835. Issued on 26 June 2006. Expires on 3 May 2011
            Saudi Arabian
Iraq        Iraq
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Kenya       Kenyan                 12771069 (Kenyan)
                        (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Saudi Arabia            G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
            Saudi Arabian
Iraq        Iraqi
Iraq        Iraqi
Yemen       Yemeni                 2043 (Yemeni)
AfghanistanAfghan                              Minister of Construction of the Taliban regime
                                               Ansar-e Hezbollah Chief and Colonel in the IRGC
Algeria     Algerian

            Jamahiriya 203037 (Libyan). Issued in Tripoli. Ganzour Sayad Mehala Al Far district
Libyan ArabLibyan
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                     Jarraba Street
                                                           Al Nawafaliyyin
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                     Jarraba Street
                                                           Al Nawafaliyyin
Tunisia                           Italian Fiscal Code LBR HBB2001. Expired on 19Castronno
                                                           via 61S17 Z352F
           Tunisian M788439 (Tunisian). Issued on 20 Oct Brughiera    n.5         Oct 2006
Kenya      Kenyan                 8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan                 8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan                 8534714
                       A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya      Kenyan                 12771069 (Kenyan)
                       (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Tunisia                                                    Rue Leon ExpiredJette June
                                                                      1090 on 18
           Tunisian E590976 (Tunisian). Issued on 19 June 1987. Theodore No 107/11992
           Saudi Arabian
Saudi Arabia                      1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                     1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                     1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                     1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
                                                                     Opposite Court 13a Gulshan-I-Iqbal
                                                                                Block
                                                         302b-40, Good Earth Pia Planitarium
                                                                     11 Plaza Opposite
                                                         605 Landmark Chundrigar Road Jang Building
                                                                     Block 5
                                                         617 Clifton Center     6th Floor Clifton
                                                                     S          Melgium Pura
                                                         Jamia Maajidulalman Park
                                                                     S          Begum Pura
                                                         Jamia Masjidulaiman Park
                                                                                Nazimabad
                                                         Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                4
                                                         Kitas Ghar Nazimabad Dahgel-Iftah
                                                                     Opposite Abbottabad
                                                         Office Dha'rbi-M'uninKhyber Bank Road
                                                                     Rm No 3
                                                         Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                     Top Floor             Main Baxae
                                                         Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                     Katcherry ZR Brothers
                                                                                Chowk
                                                         Office Dha'rbi-M'unin Road Yadgaar
           Jordanian
United States of America         9681029476. SSN 548-91-5411
                                             Prime Minister of Colonel Qadhafi's Government
Iraq       Iraq
Iraq       Iraq
           Saudi Arabian
Saudi Arabia                     1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Saudi Arabian
Saudi Arabia                     1006010555 (Saudi Arabian)
                       A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
           Yemeni
Saudi Arabia                     Identity card in Al-Hudaydah,Street l-Dahima alley
                                                         Jamal       A
                       541939 (Yemeni). Issued 216040 (Yemeni)Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahd
Iraq       Iraq
Iraq       Iraq
           Egyptian
Egypt      British                                       8 Adie Road
Egypt      British                                       9 Aldbourne Road
Egypt      Egyptian
Egypt      Egyptian




Egypt       British                                        8 Adie Road
Egypt       British                                        9 Aldbourne Road
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi                                          Al-Dawar Street
Kuwait                  F
            Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                  F
            Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Saudi ArabiaSaudi Arabia citizenship
Saudi ArabiaSaudi Arabia citizenship
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
Egypt       Egyptian
            Iraq
Kuwait                  F
            Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Kuwait                F
           Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
Iraq       Iraq
Iraq       Iraq
Egypt      Egyptian
           Iraq
Iraq       Iraq
           Saudi Arabia citizenship
Saudi Arabia
Egypt      Kenyan                  12773667 (Kenyan). Serial no 201735161
Egypt      Kenyan                  12773667 (Kenyan). Serial no 201735161
Iraq       Iraq
Iraq       Iraq
                                                          Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                          Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Iraq       Jordanian
Iraq       Jordanian
                                             Rector of International Humanitarian-Economic Institute
                                             Rector of International Humanitarian-Economic Institute
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
                                             Rector of International Humanitarian-Economic Institute
                                             Rector of International Humanitarian-Economic Institute
                                                         Park Road
Egypt                 (1)                                 Mar 2004. Expired Tower 2009 Ruwais
                                                                       - West 11 Wally Al-Ahd
           Saudi Arabian B 751550 (2) E 976177. Issued 6Farsi CenterSuite 1103 Jan 11th FloorStreetDistrict
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
           Saudi Arabian
Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      Jamahiriya RP0178772 PW548083D (National Insurance) (British)
          Libyan ArabLibyan                 (Libyan)
                      Jamahiriya RP0178772 PW548083D (National Insurance) (British)
          Libyan ArabLibyan                 (Libyan)
          Yemen      Yemeni                2043 (Yemeni)
          Yemen      Yemeni                2043 (Yemeni)
          Yemen      Yemeni                2043 (Yemeni)
          Iraq       Iraqi
                                                                   Rashid Street
                      Jamahiriya 621570 200310/I
          Libyan ArabLibyan                                                    Jarraba Street
                                                                   Al Nawafaliyyin
                      Jamahiriya 621570 200310/I
          Libyan ArabLibyan                                                    Jarraba Street
                                                                   Al Nawafaliyyin
                                                                   1011 Stockport Road
                                                                   54 Anson Road
                                                                   63 South Road
                                                                   98 Gresham Road
                                                                   PO Box 50
          Yemen      Yemeni      00344994 (Yemeni). Issued 3 July 1999
                                                                   Al Masarif Street
                                                                               H
                                                                   PO Box 7177 aifa Street
                                                                               Opposite Court 13a Gulshan-I-Iqbal
                                                                                           Block
                                                                   302b-40, Good Earth Pia Planitarium
                                                                               11 Plaza Opposite
                                                                   605 Landmark Chundrigar Road Jang Building
                                                                               Block 5
                                                                   617 Clifton Center      6th Floor Clifton
                                                                               S
                                                                   Jamia Maajidulalman ParkMelgium Pura
                                                                               S
                                                                   Jamia Masjidulaiman ParkBegum Pura
                                                                                           Nazimabad
                                                                   Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                           4
                                                                   Kitas Ghar Nazimabad Dahgel-Iftah
                                                                               Opposite Abbottabad
                                                                   Office Dha'rbi-M'uninKhyber Bank Road
                                                                               Rm No 3
                                                                   Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                               Top Floor             Main Baxae
                                                                   Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                               Katcherry ZR Brothers
                                                                                           Chowk
                                                                   Office Dha'rbi-M'unin Road Yadgaar
                                                                   Al Masarif Street
                                                                               H
                                                                   PO Box 7177 aifa Street
                                                                               Opposite Court 13a Gulshan-I-Iqbal
                                                                                           Block
                                                                   302b-40, Good Earth Pia Planitarium
                                                                               11 Plaza Opposite
                                                                   605 Landmark Chundrigar Road Jang Building
                                                                               Block 5
                                                                   617 Clifton Center      6th Floor Clifton
                                                                               S
                                                                   Jamia Maajidulalman ParkMelgium Pura
                                                                               S
                                                                   Jamia Masjidulaiman ParkBegum Pura
                                                                                           Nazimabad
                                                                   Kitab Ghar Darul Ifta Wal Irshad No 4
                                                                                           4
                                                                   Kitas Ghar Nazimabad Dahgel-Iftah
                                                                               Opposite Abbottabad
                                                                   Office Dha'rbi-M'uninKhyber Bank Road
                                                                               Rm No 3
                                                                   Office Dha'rbi-M'unin Moti Plaza Near Liaquat Bagh
                                                                               Top Floor             Main Baxae
                                                                   Office Dha'rbi-M'unin Dr. Dawa Khan Dental Clinic Surgeon
                                                                     Katcherry ZR Brothers
                                                                                 Chowk
                                                        Office Dha'rbi-M'unin Road Yadgaar
Iraq       Iraq
Iraq       Iraq
Iraq       Iraq
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Tunisia                                                 Via Bolgeri 4
           Tunisian L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003.
Tunisia                                                 Via Bolgeri 4
           Tunisian L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003.
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                    Jarraba Street
                                                        Al Nawafaliyyin
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                    Jarraba Street
                                                        Al Nawafaliyyin
Egypt      Egyptian
Egypt      Egyptian
Iraq       Iraq       (1) NO33301/862. Issued 17 Oct 1997. Expires 1 Oct 2005 (2) M0003264580 (3) H0100009. Issued May 200
           Iraq
Iraq       Iraq
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Tunisia
Iraq       Iraq
Iraq       Iraq
Yemen      Yemeni     00344994 (Yemeni). Issued 3 July 1999
Egypt      Egyptian
Egypt      Egyptian
Egypt      Egyptian
Egypt      Egyptian
Sudan                                       Director Military Intelligence




           Jordanian
United States of America         9681029476. SSN 548-91-5411

           Saudi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
Saudi Arabia          (1)
           Saudi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
Saudi Arabia          (1)
           Saudi Arabian B 960789 (2) G 649385. Issued 8 Sept 2006, expiring 17 July 2011
Saudi Arabia          (1)
           Saudi Arabian
Saudi Arabia                     1008168450 (Saudi Arabian)
                      C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
           Saudi Arabian
Saudi Arabia                     1008168450 (Saudi Arabian)
                      C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
           Saudi Arabian
Saudi Arabia                     1008168450 (Saudi Arabian)
                      C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                   Jarraba Street
                                                        Al Nawafaliyyin
            Jamahiriya 621570 200310/I
Libyan ArabLibyan                                                   Jarraba Street
                                                        Al Nawafaliyyin
           Qatari                Identity card 26563400140 Feb 2006.
                      00685868 (Qatari). Issued in Doha on 5 (Qatari) Expiring on 4 Feb 2011.
           Qatari                Identity card 26563400140 Feb 2006.
                      00685868 (Qatari). Issued in Doha on 5 (Qatari) Expiring on 4 Feb 2011.
           Qatari                Identity card 26563400140 Feb 2006.
                      00685868 (Qatari). Issued in Doha on 5 (Qatari) Expiring on 4 Feb 2011.
           Qatari                Identity card 26563400140 Feb 2006.
                      00685868 (Qatari). Issued in Doha on 5 (Qatari) Expiring on 4 Feb 2011.
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
           Saudi Arabian
Saudi Arabia          E864131. Issued on 30 Dec 2001. Expired on 6 Nov 2006
Egypt      Egyptian
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
Iraq       Iraq

           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
           Saudi Arabian
Saudi Arabia          F275043. Issued on 29 May 2004. Expired on 5 Apr 2009

Iraq      Iraq
Iraq      Iraqi
Iraq      Iraqi                                                               Mutanabi Area
          Iraqi
Iraq      Iraq
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi
Iraq      Iraqi                                                               Mutanabi Area
Iraq      Iraqi
Iraq      Iraqi                                                               Mutanabi Area
Iraq      Iraqi
Iraq      Iraqi                                                               Mutanabi Area
Iraq      Iraq
Iraq      Iraq
Iraq      Iraqi
Iraq      Iraqi                                       Fuad Dawod Farm
Iraq      Iraqi
Iraq      Iraqi                                       Fuad Dawod Farm
Iraq      Iraqi
Iraq      Iraqi                                       Fuad Dawod Farm
Iraq      Iraqi
Iraq      Iraqi                                       Fuad Dawod Farm
Iraq      Iraqi
Iraq      Iraq
Iraq      Iraq
Iraq      Iraq
Iraq      Iraq
Iraq   Iraq
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Al-Shahid Street
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraqi   284173, expires 21 Aug 2005 (Iraq)Fuad Dawod Farm
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
       Iraqi
       Iraqi
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
       Iraqi
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                     Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                     Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi   2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraqi                                     Al-Shahid Street
               2863795S, expires 23 Aug 2005 (Iraq)
Iraq   Iraq
Iraq   Iraq
Iraq   Iraq
Iraq   Iraqi
Iraq   Iraqi
Iraq   Iraq
       Iraqi
       Iraqi                                     Al-Shahid Street
Iraq   Iraq
Iraq   Iraq
            Iraqi
            Iraqi                                        Al-Shahid Street
            Iraqi
            Iraqi                                        Al-Shahid Street
Iraq        Iraq
            Iraqi
Iraq        Iraq
            Iraqi
            Iraqi
Iraq        Iraq
Iraq        Iraq
Iraq        Iraqi      2863795S, expires 23 Aug 2005 (Iraq)
Iraq        Iraqi                                        Al-Shahid Street
                       2863795S, expires 23 Aug 2005 (Iraq)
Iraq        Iraq
Iraq        Iraq
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Iraq        Iraqi      284158, expires 21 Aug 2005 (Iraq)
Tunisia     Tunisian             Italian Fiscal Code TLLLHR69C26Z352G n.97
                                                         Via Carlo Porta
                       M 351140 (Tunisian). Expired on 16 June 2005
Tunisia     Tunisian             Italian Fiscal Code 4 Dec 1998. Expired on 3 2
                                                         Via 66E01 Z352O
                       L945660 (Tunisian). Issued on TRB CBNSalvo D'Acquisto Dec 2001
Tunisia     Tunisian                                     Via Geromini 15
                       G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001
Ethiopia    Somali
Ethiopia    Somali
Ethiopia    Somali
Ethiopia    Somali
Iraq        Iraq
Iraq        Iraq
            Iraq
            Iraqi
Iraq                   212331 (Iraqi)
Iraq                   212331 (Iraqi)
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino                                      3111 Ma. Bautista        Punta
Tunisia                           Italian Fiscal Code 23 Sept 1997. Borighero 22
                                                          Via unica Expired
            Tunisian L550681 (Tunisian). Issued on WDDHBB70H10Z352Oonn.1 Sept 2002
Saudi ArabiaPalestinian
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997


Tunisia                                                    Vicolo dei Prati n.2/2
            Tunisian K815205 (Tunisian) issued on 17 Sept 1994, expired on 16 Sept 1999
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Yemen       Yemeni      40483 (Yemeni). Issued on 5 Jan 1997
Kenya       Kenyan                  12771069 (Kenyan)
                        (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Saudi ArabiaSaudi Arabia citizenship
Iraq        Iraq
Iraq        Iraq
Yemen       Yemeni                  2043 (Yemeni)
Yemen       Yemeni                  2043 (Yemeni)
Yemen       Yemeni      A005487 (Yemen) issued 13 Aug 1995
Yemen       Yemeni      A005487 (Yemen) issued 13 Aug 1995
Tunisia                                                    Via Col. Aprosio 588
            Tunisian M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                        Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
(1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan

Egypt      Egyptian   (1) 1084010 (Egyptian) (2) 19820215
Egypt      Egyptian   (1) 1084010 (Egyptian) (2) 19820215
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Iraq       Iraqi
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Yemen      Yemeni     A005487 (Yemen) issued 13 Aug 1995
Iraq       Iraqi
Iraq       Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraqi
Iraq        Iraq
                                                                   Masarif
                                                         PO Box 11151                      Al-Kishia
                                                                              near Baghdad Muhafadha
           Yemeni
(1) Yemen (2) Sudan     00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan     00085243. Issued 17 Nov 1997 in Sanaa, Yemen
                                             Supposedly Minister for Trade
                                             Managing Director of Versus Bank, Director of the illegally nationalised SGBCI (Socie
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
Indonesia  Indonesian
           Afghan                              Governor of Saripul Province under the Taliban regime
AfghanistanAfghan
                                                                    Khalage Road
                                                          Amin Industrial Estate Seyedi District
                                                                    Khalaj
                                                          Kaveh Complex RoadSeyedi Street
                                                          PO Box 91735-549
                                                                    Khalage Road
                                                          Amin Industrial Estate Seyedi District
                                                                    Khalaj
                                                          Kaveh Complex RoadSeyedi Street
                                                          PO Box 91735-549
                                                                    Khalage Road
                                                          Amin Industrial Estate Seyedi District
                                                                    Khalaj
                                                          Kaveh Complex RoadSeyedi Street
                                                          PO Box 91735-549
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
AfghanistanAfghan       SE 011252 (Afghan)     Head of Afghan Trade Agency, Peshawar under the Taliban regime
Algeria      Algerian
             Algerian
(1) Algeria (2) Algeria
Iraq         Iraq


Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
                                               Supposedly Minister for Information and Communication Technologies
                                                19 Jun 2011
                         04LE10026. Expiry dateDirector-General, National Investment Bank (BNI)
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
Indonesia   Indonesian
                                                 Judge at the Pervomayski Rayon Court of the city of Minsk
                                                 Judge at the Pervomayski Rayon Court of the city of Minsk
                                                 First Deputy Minister of Information
                                                 First Deputy Minister of Information
                                                 First Deputy Minister of Information
                                                 First Deputy Minister of Information
                                                 First Deputy Minister of Information
                                                 First Deputy Minister of Information
                                                 Judge at the Pervomayski Rayon Court of the city of Minsk
                                                 Member of the Constitutional Council
                                                                        Al-Shaikh Omar Street
                                                             PO Box 22055
Tunisia     Tunisian                                         Via 2001. Expired
                         M788331 (Tunisian). Issued on 28 SeptCefalonia 11 on 27 Sept 2006
Tunisia     Tunisian                                         Via 2001. Grappa 15
                         M788331 (Tunisian). Issued on 28 SeptMonte Expired on 27 Sept 2006
Egypt       Kenyan                  12773667 (Kenyan). Serial no 201735161
Egypt       Kenyan                  12773667 (Kenyan). Serial no 201735161
India       Indian                                           House No 37 Bombay, India (subsequently
                                                                                    - defence
                         (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India       Indian                                           House no. 29Bombay, India Street no.22
                                                                                    F 6/2
                         (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India       Indian                                           Noorabad
                         (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India       Indian                                           White House Bombay, India (subsequently revoked by the Government of
                                                                                    Clifton
                         (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque




Indonesia Indonesian
France      French
AfghanistanAfghan                             (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of
AfghanistanAfghan                             (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of
Tunisia                            (1) 04643632. Issued Feb 1996. 1999 23 Italian Fiscal Code DAOMMD74T11Z352Z
                                                          50th Street No (2)       Feb 2001
            Tunisian L 191609 (Tunisian). Issued on 28on 18 June Expired on 27 Zehrouni
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
                                              Managing Director of BFA (bank for the financing of agriculture)
                                                                      Sicogi      Block A
                                                          Cocody II Plateau Boulevard LatrilleBuilding D
                                                          PO Box 29041

                                                         PO Box 293Ninevah
                                               Deputy Head of the IRGC's Ground Forces
AfghanistanAfghan                              Deputy Minister of Finance of the Taliban regime

France      French
                                                          House 2                 Wazir Akbar Khan
                                                                      Street No. 13
Algeria
                                              Prosecutor of the District of Minsk
                                              Prosecutor of the District of Minsk

                                                                     PO Box
                                                          Pasdaran Avenue 19585/777
                                                                      Road
                                                          Sepah IslamKaraj Special Road Km 10
                                                                     PO Box
                                                          Pasdaran Avenue 19585/777
                                                                      Road
                                                          Sepah IslamKaraj Special Road Km 10




Pakistan Pakistani                                      Barahkoh
                                61101-9618232-1 (Pakistani NI No)P.O. DO
Pakistan Pakistani                                      Chak No. 18/IL          T
                                61101-9618232-1 (Pakistani NI No)Rinala Khurd ehsil Rinala Khurd
Philippines Filipino                                    Concepcion
                                                        Suite 5     11th Floor Nahid Bldg Shahnazari St
                                                        House 2 Street No. 13   Wazir Akbar Khan
                                                        Ein el-Hilweh camp
                                                                                PO Box 2418
                                                        Zaafarania Muasker Al-Rasheed
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
AfghanistanAfghan                            (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime
AfghanistanAfghan                            (1) Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime
                                             Operational Manager (Arak)


                                             Deputy Director, Military Intelligence
Libya                                        Head, Revolutionary Committees Movement
Kuwait     Kuwaiti                                      Block 4       Issued in House No 179Kuwait City
                       (1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti).Street 13 Kuwait. Expired on 31 Mar 2006.
           Pakistani
           Pakistani
                                             Senior official at the AEOI Office of Exploration and Mining Affairs
                                                                      PO Box      R
                                                         Woodbourne Hall 3162 oad Town
                                                                      Road
                                                         200 Middle No. 14-01 Prime Centre Singapore
                                                                      Road
                                                         200 Middle No. 14-01 Prime Centre Singapore
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
Algeria
Algeria
                                                         650 (or 500) Fifth Ave
                                                                      Bath
                                                         6 Britannia Place St
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
           Saudi Arabian
Saudi Arabia                    Civil ID no 1028745097 30 Apr 2005. Expired on 7 Mar 2010
                      F654645 (Saudi Arabian). Issued on(Saudi Arabian)
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street
                                                        30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                        42 Muhameda Hadzijahica
                                                        70 and 53 Strosmajerova Street
                                                        72 ul. Strossmajerova
                                                        Zlatnih Ljiljana Street

Egypt      Thought to be an Egyptian national
                                                                    U
                                                       PO Box 2009 qba Bin Nafia Square
          Afghan     D
Badakhshan, Afghanistan 000994 (Afghan)      Second Secretary, Taliban 'Consulate General', Peshawar
          Afghan     D
Badakhshan, Afghanistan 000994 (Afghan)      Second Secretary, Taliban 'Consulate General', Peshawar
          Afghan                             Deputy Minister of Public Works of the Taliban regime
Somalia
Somalia
Somalia
Somalia

                                              Supposedly Minister (2) Building and Urban Development
                       (1) PD-AE/089GO04. Expiry date 1 Apr 2013 for PS-AE/057AN06
                                              Supposedly Minister for Industry and Development of the Private Sector
                       AE/32AH06 (Old passport)
Lebanon Lebanon citizenship
Egypt      Egyptian
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America
           (1) United States of America (2) Yemeni
United States of America




                                             Director of Palm Beach Resort Ngwe Saung


Burma/Myanmar                                (Burma/Myanmar)
                                  PRE 127435Dagon International Co. Limited
                                         Deputy Minister for Hotels and Tourism


                                         Southern MR, Toungoo Station Commander
                                         Member of Civil Service Selection and Training Board

                                         Managing Director at Myawaddy Trading Co.
                                         Director of Rangoon Detention Facilities
                                         Managing Director, Aung Yee Phyoe Co. Ltd and Director of IGE Co. Ltd


                                         Minister of Transport
Burma/Myanmar

                                         Director of IGE Co. Ltd
                                         Director of IGE Co. Ltd


                                         Director, Ministry of Defence, Directorate of Medical Staff
                                         Centre
                                         Regional Operations Command-Sittwe
                                         Chief Minister Ayerarwaddy
                                         Deputy Minister for Industry 1




                                         Adjutant General




                                         Tactical Commander 11th LID

                                         Mong Hsat Station Commander
                                         Member of Civil Service Selection and Training Board
                                         Central Command - Mandalay (Mandalay Region)
                                         Special Branch
                                         Northern Command - Myitkyina (Kachin State)
                                         Northern Command - Myitkyina (Kachin State)

                                                                off Nidal PO
                                                     Near Andulus SquareStreetBox 3270
                                                                Suite 210
                                                     811 South Central Expressway
                                                     PO Box 8299




Somalia     Somali
Iraq        Iraqi
Iraq        Iraqi
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
            Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
            Somali
Somalia     Somali
Somalia     Somali
China       Chinese                653225197110100533 (Chinese)
Tunisia                               1292931
            Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                               1292931
            Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                               1292931
            Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993




                                           Deputy Minister of Livestock and Fisheries
                                           Director for Tourism Promotion, Ministry of Hotels and Tourism
                                           Vice-Chairman of the SPDC
                                           Managing Director, Union of Myanmar Economic Holding Ltd (UMEHL)
                                           Nay Pyi Taw Command - Nay Pyi Taw


                                           Military Operations Command-9, Kyauktaw Station




                                           Chief Minister of Sagaing Region
                                           Ministry of Defence
                                           Chief Minister of Sagaing Region
                                           Defence Services Inspector General
                                               Supreme Court Judge
                                               Vice Chairman of the Union Solidarity and Development Party (USDP), Chairman of t
                                               Mermber of the Constitutional Tribunal of the Union
                                               Commander 702nd Light Infantry Battalion




Philippines   Filipino
Philippines   Filipino                                                 Barangay Poblacion
                                                           24 Paraiso Street
Philippines   Filipino                                     Barangay Mangayao
Philippines   Filipino                                     Barangay Tigib
Philippines   Filipino                                     Msu Compound
Philippines   Filipino
Philippines   Filipino                                                 Barangay Poblacion
                                                           24 Paraiso Street
Philippines   Filipino                                     Barangay Mangayao
Philippines   Filipino                                     Barangay Tigib
Philippines   Filipino                                     Msu Compound
Philippines   Filipino
Philippines   Filipino                                                 Barangay Poblacion
                                                           24 Paraiso Street
Philippines   Filipino                                     Barangay Mangayao
Philippines   Filipino                                     Barangay Tigib
Philippines   Filipino                                     Msu Compound
Philippines   Filipino
Philippines   Filipino                                                  Barangay Poblacion
                                                            24 Paraiso Street
Philippines   Filipino                                      Barangay Mangayao
Philippines   Filipino                                      Barangay Tigib
Philippines   Filipino                                      Msu Compound
Egypt         Egyptian  (1) 1084010 (Egyptian) (2) 19820215
Egypt         Egyptian  (1) 1084010 (Egyptian) (2) 19820215
Egypt         Egyptian  (1) 1084010 (Egyptian) (2) 19820215
                                                                        PO
                                                            Ferdowsi Ave Box 11365-171
                                                            PO Box 6451
Saudi Arabia            C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
            Saudi Arabian          1008168450 (Saudi Arabian)
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India       Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
            Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
            Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
Pakistan Pakistani                 35404-1577309-9 (Pakistani)
                                                Advisor to the Cote d'Ivoire Representative to UNESCO
Iraq        Iraq        34409/129 (July 1997)
Iraq        Iraq        34409/129 (July 1997)
            Afghan                              Third Secretary, Taliban Embassy, Abu Dhabi

                                                                       Block
                                                           Gulistan-e-Jauhar12
                                                           ST-1/A                 Block
                                                                       Gulsahn-e-Iqbal 2

                                                                       Block
                                                           Gulistan-e-Jauhar12
                                                           ST-1/A                 Block
                                                                       Gulsahn-e-Iqbal 2
                                                          PO Box 6451
Indonesia   Indonesian
Indonesia   Indonesian
Pakistan    Pakistani                                               KDA     Tipu 1
                                                          House No 136 Scheme No Sultan Road
Pakistan    Pakistani                                               KDA     Tipu 1
                                                          House No 136 Scheme No Sultan Road

                                                          Hashmiya District
                                                Deputy Minister of Justice
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)
United Kingdom           (1) 703114075 (UK) (2) 026725401 (UK)


                                          Field Commander of the National Movement for Reform and Development
                                                                  Khulafa Square
                                                      Khulafa Street
                                                                  Al Nidhal Street 5157
                                                      The White Palace        PO Box
                    (2) Moroccan 1336597587 Head of the Media Committee of Al-Qaida as (Moroccan)
                               BPA        Deputy
Germany (1) German (1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242at Apr 2010 issued on 28 June
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
Kenya   Kenyan                 8534714
                   A163012 (Kenyan) (Kenyan) issued on 14 Nov 1996
India   Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India   Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
India   Saudi Arabian          Saudi Arabian NI No 4-6032-0048-1
                                          Head of Finance and Budget Department, AIO
                   035667 (Iraqi)
                                          Security adviser to former President Gbagbo
                                          Deputy Head of the KGB
                                          Deputy Head of the KGB
                                      Judge at the Zavodskoi Rayon Court of the city of Minsk
                                      Journalist. President of the Conseil National de la Presse (national press council)
                    PD-AE 061 FP 04   Director of the Cyclone group which publishes the newspaper 'Le Temps'
                                                               Avenida Francesco de Miranda
                                                   Urb. El Rosal                       Piso
                                                                           Edificio Dozsa 8
                                                                           Insein Township
                                                           399 Thiri Mingalar Road
                                                   Parami Road South Okkalapa
                                                               Mowlavi St
                                                   587 Mohammadiye Square
                                                               Mowlavi St
                                                   587 Mohammadiye Square
                                                                Building
                                                   Head Office327 Takeghani (Taleghani) Ave
                                                   PO Box 11365-5964
                                                               PO
                                                   Ferdowsi Ave Box 11365-171
                                                   Mashkova St
                                                   No 9/1      Ulitsa Mashkova
                                                   Bldg 2                   after Beheshi Forked
                                                               Nader AlleyPO Box 15875-3898 Road
                                                   No. 1 - Didare Shomali Haghani Highway
                                                                Alley
                                                   No. 2 NaderVali-Asr Str PO Box 3898-15875
                                                                                       Vali E Asr Beheshti
                                                   Rafiee AlleyNader Alley2 After Serahi Shahid Ave
                                                               PO Box 37515-183
                                                   18th Km Karaj Special Road
                                                   KM 16 Karaj Special Road
                                                               Mollasadra Vanak Sq
                                                   40, North Shiraz St     Ave
                                                               43 Somayeh Ave
                                                   Bank Saderat Tower
                                                   5 Lothbury


                                                Box 2923
AfghanistanAfghan                     Deputy Minister of Defence of the Taliban regime

                                                  Bakaara Market
                                                  PO Box 3313

                                                  Bakaara Market

                                                  Bakaara Market


                                                  PO Box 3313

                                                  PO Box 3313
                                                  2019 Bank Street
                                                  925 Washington Street
                                                       PO Box 3313




                                                       Bakaara Market




                                                                   Dar
                                                        Bakara Market Salaam Buildings
                                                        PO Box 3313
                                            Judge at the Partizanski Rayon Court of the city of Minsk
                                            Judge at the Partizanski Rayon Court of the city of Minsk
                                            Judge at the Partizanski Rayon Court of the city of Minsk
                                            Field Commander of the National Movement for Reform and Development
             Iraqi
             Iraqi
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                                                                    First Floor Millennium Victoria Road
                                                        c/o ILS Fiduciaries (IOM) Ltd      House
                        BN311374            Journalist with Zimbabwe Broadcasting Corporation

Iraq       Iraqi      German travel document (Reiseausweise) A 0020375
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian district
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk Federation
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian district
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk Federation
Indonesia Indonesian
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Pakistani                                    Street 13 Wazir Akbar Khan
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
           Saudi Arabian572010. Issued 22 Dec 2004, expiring 28 Oct 2009
Saudi Arabia           F                               2 Helmi Kutbi Street
                                            Rector of Minsk State University of Informatics and Radioelectronics
                                            Rector of Minsk State University of Informatics and Radioelectronics
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
            Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)

           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
                                         Director, Information and Analytical Centre of the Administration of the President
                                         Director, Information and Analytical Centre of the Administration of the President
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish


Algeria      Algerian
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
Algeria      Algerian
Algeria      Algerian
Tunisia      Tunisian                    589759                           Sidi Bousaid
                                                             5 rue El Montazah
Tunisia      Tunisian                  2800443               rue El Moez
Tunisia      Tunisian                  2951793               11 rue Sidi el Gharbi
Tunisia      Tunisian                    589758              49 avenue Habib Bourguiba
Tunisia      Tunisian                  9006300               Presidential Palace
Tunisia      Tunisian                  4186963               83 Cap Marina
Tunisia      Tunisian                  2914657               17 avenue de la Republique
Tunisia      Tunisian                  4180053               avenue Hedi Nouira
                                       5
             Tunisian (dual nationality) 515496              Chouket El Arressa
Tunisia      Tunisian                  2804872                            Khezama
                                                             avenue de I'Imam Muslim
Tunisia      Tunisian                  6810509                            Khezama est
                                                             rue Abu Dhar El Ghafari
Tunisia      Tunisian                  4192479                            Skanes
                                                             avenue Mohamed Salah Sayadi
Tunisia      Tunisian                    299177
Tunisia      Tunisian                  5409131 Adviser at the Ministry of Foreign Affairs
             Tunisian                  2810614               255 cite El Bassatine
             Tunisian                    297112              Chouket El Arressa
Tunisia      Tunisian                  4622472                            El Manar
                                                             23 rue Ali Zlitni
Tunisia      Tunisian                    354671 Ex-president of Tunisia
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
Tunisia                                                      Via Val Bavona No 1
             Tunisian L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug 2006
Algeria      Algerian
Algeria      Algerian                                        Via Garibaldi, 70
Algeria      Algerian                                        Via Manzoni, 33
Algeria      Algerian
Algeria      Algerian                                        Via Garibaldi, 70
Algeria      Algerian                                        Via Manzoni, 33
             Tunisian                                                     El Manar
                                                             4 rue Mohamed Makhlouf
              Jamahiriya
Libyan ArabLibyan
             Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
             Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
             Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
             Tunisian
(1) Libyan Arab Jamahiriya (2) Tunisia
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                             Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco                   N829139 (Morocco)
Tunisia                                1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                                1292931
             Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
             Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
             Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                          L Algeria
(1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
Tunisia                              Italian Fiscal Code BNSDLA70L14Z352B
             Tunisian M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005
             Tunisian                    547946              4 rue Ennawras
             (1) Somali (2) Swedish
             (1) Somali (2) Swedish
             (1) Somali (2) Swedish
             (1) Somali (2) Swedish
             (1) Somali (2) Swedish
             (1) Somali (2) Swedish
Algeria      Algerian
Algeria      Algerian                                        Via Garibaldi, 70
Algeria      Algerian                                        Via Manzoni, 33




                                                                       Suite 705
                                                           20-24 Branford Place
                                                                              2
                                                           2465 Cawthra Road 03
                                                                       South Waterloo
                                                           3 King Street
                                                           69 Boshir Safaroglu Street
                                                                       IA
                                                           8820 Mobile Avenue Oak Lawn
                                                           91 Paihonggou
                                                                       Suite 1W
                                                           9838 S. Roberts Road
                                                           Azovskaya 6 km.3       off.401
                                                           Bashir Safar Ugli 69
                                                           Burgemeester Kessensingel 40
                                                                       Street 64
                                                           House 11, First Floor F-10/3
                                                           Hrvatov 30
                                                           PO Box 1055
                                                           PO Box 10845
                                                           PO Box 1508 Station 1
                                                           PO Box 1937
                                    PO Box 548
                                    PO Box 7600
                                    Radeborg 14B
                                                dom. 89
                                    Ulitsa Oktyabr'skaya
                                                Unit 203
                                    2465 Cawthra Road
                                    92 King Street     201
                                                S
                                    PO Box 1508tation B
                                                75
                                    PO Box 40015 King Street South




                                                Suite 705
                                    20-24 Branford Place
                                                       2
                                    2465 Cawthra Road 03
                                                South Waterloo
                                    3 King Street
                                    69 Boshir Safaroglu Street
                                                IA
                                    8820 Mobile Avenue Oak Lawn
                                    91 Paihonggou
                                                Suite 1W
                                    9838 S. Roberts Road
                                    Azovskaya 6 km.3       off.401
                                    Bashir Safar Ugli 69
                                    Burgemeester Kessensingel 40
                                                Street 64
                                    House 11, First Floor F-10/3
                                    Hrvatov 30
                                    PO Box 1055
                                    PO Box 10845
                                    PO Box 1508 Station 1
                                    PO Box 1937
                                    PO Box 548
                                    PO Box 7600
                                    Radeborg 14B
                                                dom. 89
                                    Ulitsa Oktyabr'skaya
                                                Unit 203
                                    2465 Cawthra Road
                                    92 King Street     201
                                                S
                                    PO Box 1508tation B
                                                75
                                    PO Box 40015 King Street South
            Jamahiriya
Libyan ArabLibyan
                         Head of Regional Election Commission (REC), Mogilev Region
                         Head of Regional Election Commission (REC), Mogilev Region
                                                Head of Regional Election Commission (REC), Mogilev Region
                                                                       P          Mingalardon Township
                                                           Plot No 34/A yinmabin Industrial Zone
              Iraqi
              Iraqi
              Rwandan                           FDLR-FOCA military commander (as of Nov 2009)
                                                Security adviser to Mr Gbagbo
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino                                      3111 Ma. Bautista                Punta
              (1) Somali (2) Swedish
              (1) Somali (2) Swedish
                                                 President's Office
India         British    500283001 (British). Issued in 2002
India         British    500283001 (British). Issued in 2002




                                                                        Suite 705
                                                            20-24 Branford Place
                                                                               2
                                                            2465 Cawthra Road 03
                                                                        South Waterloo
                                                            3 King Street
                                                            69 Boshir Safaroglu Street
                                                                        IA
                                                            8820 Mobile Avenue Oak Lawn
                                                            91 Paihonggou
                                                                        Suite 1W
                                                            9838 S. Roberts Road
                                                            Azovskaya 6 km.3       off.401
                                                            Bashir Safar Ugli 69
                                                            Burgemeester Kessensingel 40
                                                                        Street 64
                                                            House 11, First Floor F-10/3
                                                            Hrvatov 30
                                                            PO Box 1055
                                                            PO Box 10845
                                                            PO Box 1508 Station 1
          PO Box 1937
          PO Box 548
          PO Box 7600
          Radeborg 14B
                      dom. 89
          Ulitsa Oktyabr'skaya
          1 Kanal Street
          12 Salke Lagumdzije Street
          16 Hakije Mazica Street
          35 Hamze Celenke Street
          Sehidska Street




                        Suite 705
            20-24 Branford Place
                               2
            2465 Cawthra Road 03
                        South Waterloo
            3 King Street
            69 Boshir Safaroglu Street
                        IA
            8820 Mobile Avenue Oak Lawn
            91 Paihonggou
                        Suite 1W
            9838 S. Roberts Road
            Azovskaya 6 km.3       off.401
            Bashir Safar Ugli 69
            Burgemeester Kessensingel 40
                        Street 64
            House 11, First Floor F-10/3
            Hrvatov 30
            PO Box 1055
            PO Box 10845
            PO Box 1508 Station 1
            PO Box 1937
            PO Box 548
            PO Box 7600
            Radeborg 14B
                        dom. 89
            Ulitsa Oktyabr'skaya
First Deputy Minister of Justice
First Deputy Minister of Justice
First Deputy Minister of Justice
            121 Fatemi Ave
                        107 Fatemi
            PO Box 14155-6363 Ave
                                                                   Suite 705
                                                       20-24 Branford Place
                                                                          2
                                                       2465 Cawthra Road 03
                                                                   South Waterloo
                                                       3 King Street
                                                       69 Boshir Safaroglu Street
                                                                   IA
                                                       8820 Mobile Avenue Oak Lawn
                                                       91 Paihonggou
                                                                   Suite 1W
                                                       9838 S. Roberts Road
                                                       Azovskaya 6 km.3       off.401
                                                       Bashir Safar Ugli 69
                                                       Burgemeester Kessensingel 40
                                                                   Street 64
                                                       House 11, First Floor F-10/3
                                                       Hrvatov 30
                                                       PO Box 1055
                                                       PO Box 10845
                                                       PO Box 1508 Station 1
                                                       PO Box 1937
                                                       PO Box 548
                                                       PO Box 7600
                                                       Radeborg 14B
                                                                   dom. 89
                                                       Ulitsa Oktyabr'skaya
            Yemeni
(1) Yemen (2) Sudan  00085243. Issued 17 Nov 1997 in Sanaa, Yemen
            Yemeni
(1) Yemen (2) Sudan  00085243. Issued 17 Nov 1997 in Sanaa, Yemen
            Qatari              Identity card 26563400140 Feb 2006.
                     00685868 (Qatari). Issued in Doha on 5 (Qatari) Expiring on 4 Feb 2011.
Indonesia Indonesian
             Jamahiriya
Libyan ArabLibyan
                                                   Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                   Driver license no D2161572. Issued in California, USA
Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan    488555
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan    488555
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia

Malaysia Malaysian A 5983063 680703-10-5821             Taman Puchong Perdana
Tunisia                         1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
(1) Yemen (2) Saudi Arabia
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
           Yemeni
(1) Yemen (2) Sudan 00085243. Issued 17 Nov 1997 in Sanaa, Yemen
Afghanistan
Afghanistan
Afghanistan

                                                Self-styled High Authority for the Development of the West
                                                Head of the Republican Guard
Ivory Coast Ivorian     (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast).
Ivory Coast Ivorian                                         Hotel 20 Dec
                        (1) AE/088 DH 12 (Ivory Coast). Issued onIvoire 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast).
Ivory Coast Ivorian                                         Yopougon Selmer 170
                                                                        Bloc P
                        (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast).
                                                Deputy Minister of Justice
                                                Member of the National Assembly, managing editor of Notre Voie daily newspaper a
                                                Judge at the Zavodskoi Rayon Court of the city of Minsk
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        AD002214                Director-General Central Intelligence Organisation
                        MP 0469554                          Ul. Surganova 80-263
                                                Public Prosecutor
                        MP 0469554                          Ul. Surganova 80-263
                                                Public Prosecutor
                        MP 0469554                          Ul. Surganova 80-263
                                                Public Prosecutor
                        MP 0469554                          Ul. Surganova 80-263
                                                Public Prosecutor
                                                            1 Kanal Street
                                                            12 Salke Lagumdzije Street
                                                            16 Hakije Mazica Street
                                                            35 Hamze Celenke Street
                                                            Sehidska Street
                                                            1 Kanal Street
                                                            12 Salke Lagumdzije Street
                                                            16 Hakije Mazica Street
                                                            35 Hamze Celenke Street
                                                            Sehidska Street
                        PD-AE 015 FO 02
Tunisia     Tunisian                 5590836                17 avenue de la Republique
Tunisia     Tunisian                 5590835                17 avenue de la Republique
Tunisia     Tunisian                 8434380                            K
                                                            rue Ibn Maja hezama est
Tunisia                            (1) 04756904 issued onVia Milano No 38 on 25 Fiscal Code
                                                             14 Sept Expired
            Tunisian K754050 (Tunisian). Issued on 26 May 1999.1987 (2) Italian May 2004 BCHMHT69R13Z352T
Tunisia     Tunisian                                        viale Cambonino
                                   Italian Fiscal Code BGHFCL66R28Z352G 5/B
Tunisia     Tunisian                                        viale Cambonino
                                   Italian Fiscal Code BGHFCL66R28Z352G 5/B
             Jamahiriya
Libyan Arab(1) Libyan (2) Irish
Lebanon Lebanon citizenship
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                        (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                         (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
             Tunisian                                     Corso XXII Marzo 39
(1) Tunisia (2) Morocco L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
             Tunisian                                     Corso XXII Marzo 39
(1) Tunisia (2) Morocco L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
The Netherlands
              Jamahiriya
Libyan Arab(1) Libyan (2) Irish
Turkey       Turkish
                                               Head of ward 350 of Evin Prison

                                                                    Palace Road
                                                        1st Floor, Falcon Cliff
                                                                                           Hurst
                                                          Falcon Cliff Palace Road
                                                                        Centre    R
                                                          9 ColumbusPelican Driveoad Town
                                                                       Market
                                                          Cumbrae House Street
                                                          London Road                      Sunningdale
                                                          London Road                      Sunningdale
                                                          Sandford Lane                    Hurst
                                                                       PO
                                                          Thetford Farm Box HP86
                                                          25 Broad Street
                                                          London Road                      Sunningdale
                                                          London Road                      Sunningdale
                        (1) 1285143, expired (The Netherlands) (2) Z01024064 (Zimbabwe) (3) Z153612 (Zimbabwe) (4) 367537C (S
                                                                                  PO Box
                                                          Head OfficeAzzawia coast road Azzawia 16649
          Israeli
USSR (now Ukraine)      (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
          Israeli
USSR (now Ukraine)      (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No


                                             Director General of Radio Television Ivoirienne (RTI)
France      French
                                             Commander of the Security Group of the Presidency of the Republic (GSPR)


                                                                  Dar
                                                        Bakara Market Salaam Buildings
            Jamahiriya
Libyan Arab(1) Libyan (2) Irish
                                             President's Office

Uzbekistan Uzbek                                                   building
                                                        Massiv Kara-Su-6 12, apartment 59
Uzbekistan Uzbek                                                   building
                                                        Massiv Kara-Su-6 12, apartment 59
           Iraqi
           Iraqi
                                               CEC Member
                                               CEC Member
                                                                      Slm 1604
                                                          143/1 Tower Road Sliema
                                                                      Ehteshamiyeh Square 7Pasdaran
                                                                                  Neyestani 60
                                                          c/o Hafiz Darya Shipping Company
                                               CEC Member
                                               CEC Member
                                               CEC Member
                                               CEC Member
Tunisia     Tunisian              (1) 04756904 issued onVia Milano No 38 on 25 Fiscal Code
                                                           14 Sept Expired
                        K754050 (Tunisian). Issued on 26 May 1999.1987 (2) Italian May 2004 BCHMHT69R13Z352T

                                             Head of the KGB of the District of Brest
                                            Head of the KGB of the District of Brest
                                            Head of the KGB of the District of Brest
                                            Head of the KGB of the District of Brest

                      (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                      (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                      (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                      (1) 21N0532664 (2) 29N0006765 (3) 21N0557148 (4) 44N3570350
                                           Assistant Police Commissioner. Police Spokesman


           Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
           Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
           Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
           Republic of
Democratic Congolese the Congo              Founder, National Congress for the People's Defense (2006)
                                            Judge at the Central Rayon Court of Minsk
                                            Judge at the Central Rayon Court of Minsk
                                            Judge at the Central Rayon Court of Minsk
(1) Rwanda (2) Rwanda                       Second ViceAruPresident of FDLR
(1) Rwanda (2) Rwanda                                     President of FDLR
                                            Second ViceKibua
Somalia    Somali                 PX910063D (National Insurance) (British)
           Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
           Afghan                 281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
           (1) Somali (2) Swedish
           (1) Somali (2) Swedish
                       R0001318             President of the CNDD
                       R0001318             President of the CNDD
                             7190           Member of the CNDD. Minister attached to the Presidency with responsibility for sp
                                                                     Trust CompanyBox Ltd
                                                                                 PO (BVI)
                                                         c/o Trident Trident Chambers 146Road Town
                                                         No 241      Mirdamad St
                                                         No. 20                   Blvd
                                                                     West NahidVal Asr Ave
                                                         No 241      Mirdamad St
                                                         No. 20                   Blvd
                                                                     West NahidVal Asr Ave
                                                                     W
                                                         PO Box 1045 aziriyah
                                                         PO Box 26028Waziriya opp Al Bakr University
                                                                     Al
                                                         PO Box 26061 Wazeria
                                                                     Abu
                                                         PO Box 96101 Nuvas Street
                                                                     Wasst Muhafadha
                                                         Swaira-Hafria


                                                                   PO Box 3962
                                                        c/o Transavia Travel Agency
                                                        PO Box 2190
                                                        PO Box 2760


                                                                   PO Box 3962
                                                        c/o Transavia Travel Agency
                                                        PO Box 2190
                                                        PO Box 2760
                                                                   Suite 210
                                                        811 South Central Expressway
                                                        PO Box 850431
                                                                   PO Box 3962
                                                        c/o Transavia Travel Agency
                                                        PO Box 2190
                                                        PO Box 2760


                                                                   PO Box 3962
                                                        c/o Transavia Travel Agency
                                                        PO Box 2190
                                                        PO Box 2760


                                                                   PO Box 3962
                                                        c/o Transavia Travel Agency
                                                        PO Box 2190
                                                        PO Box 2760
                                                        Rashid Street

                                                                   K           Khuilani Square
                                                        PO Box 5271 hulafa Street
                                                                   Khullani PO
                                                        Jumhuriya Street SquareBox 476
                                                        PO Box 1
                                                        PO Box 240
                                                        PO Box 31585-4395




                                                        PO Box 3962
                                                        PO Box 7837

                                                        PO Box 932C20
                       5.54E+08              Deputy Director of the General Political Department of the People's Armed Forces a
Tunisia                           1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
Tunisia                           1292931
           Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
           Russian    623334 (Russian) (as of Jan 2002) (2) Chechnya Republic, Russian district
                                IY-OZH 623334. Issued
(1) Chechen-Ingush Autonomous Soviet Socialist Republic on 9 June 1989 by the Vedensk Federation

                                                        Saemul 1-Dong Pyongchon District
                                                        Central District

                      AD002226         Permanent Secretary Department for Information and Publicity
                                       Chairman of the Foreign Affairs Committee of the Upper House
                                       Judge of the Frunzenski District of Minsk
                                       Judge at the Moskovski Rayon Court of the city of Minsk
                                       Rector of Brest State University
Morocco                       H-135467             7th Street No card)
           Moroccan F46947 (Moroccan) (Moroccan national identity 7
                                                   PO Box 274Ashar
                                       Chairman of the Foreign Affairs Committee of the Upper House
                                       Judge of the Frunzenski District of Minsk
                                       Judge of the Frunzenski District of Minsk
                                       Judge at the Moskovski Rayon Court of the city of Minsk
                                       Judge at the Moskovski Rayon Court of the city of Minsk
                                           Judge at the Moskovski Rayon Court of the city of Minsk

                                           Rector of Brest State University
                                           Director of the General Bureau of Atomic Energy (GBAE)




                                                        PO Box 3962
                                                        PO Box 7837
                                            Member of the General Bureau of Atomic Energy.
            Tunisian                 400688                         S
                                                        rue du Jardinidi Bousaid
            Republic
Syrian Arab United States of America                    225 Syracuse Place
            Republic
Syrian Arab United States of America                                Suite 210
                                                        811 South Central Expressway
            Republic
Syrian Arab United States of America                    225 Syracuse Place
            Republic
Syrian Arab United States of America                                Suite 210
                                                        811 South Central Expressway
                                                                    Suite 210
                                                        811 South Central Expressway
                                                                    Suite 210
                                                        811 South Central Expressway
                                                                    Suite 210
                                                        811 South Central Expressway
                                            Provincial Governor for Mashonaland West

                                           Provincial Governor - Mashonaland East
                                           Deputy Minister for Industry and International Trade
                                           Police Commissioner

                                           ZANU (PF) Politburo Committee Member
                                           President of the Medical Association of Zimbabwe

                                           President of the Zimbabwe National Farmers Union
                                           Minister of Justice, Legal and Parliamentary Affairs

                                           Vice Chairman, Zimbabwe National Liberation War Veterans Association

                                           Bindura South
                                           Director of Financial Intelligence at the Reserve Bank of Zimbabwe.

                                           High Court Justice
                                           Commander Zimbabwe Defence Forces

                                           Chairman, Zimbabwe Electoral Commission

China                                    Deputy Director of the General Political Department of the People's Armed Forces (m
                                         Minister of Local Government, Public Works and Urban Development
                                                                 Hyongjesan-Guyok
                                                      c/o Reconnaissance General Bureau Headquarters
                                                                 Hyongjesan-Guyok
                                                      c/o Reconnaissance General Bureau Headquarters
                                                                           Potonggang District
                                                      Segori-dongGyongheung St
                                                      No 241     Mirdamad St
                                                      No. 20                Blvd
                                                                 West NahidVal Asr Ave
Somalia   Somali                PX910063D (National Insurance) (British)
Somalia   Somali                PX910063D (National Insurance) (British)
Somalia   Somali                PX910063D (National Insurance) (British)
                                                         30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                         42 Muhameda Hadzijahica
                                                         70 and 53 Strosmajerova Street
                                                         72 ul. Strossmajerova
                                                         Zlatnih Ljiljana Street
           (1) French (2) Ivorian              Supposedly Minister for Women, the Family and Children
                                                         7 Cowie Road

                                                                                           Box CY22344
                                                           2nd Floor Travel Plaza29 Mazoe Street
                                                           Block D                Office
                                                                     Emerald HillEmerald Park

                                                           Avenue President Mobutu

                                                                      Suite 210
                                                           811 South Central Expressway


                                                      London Road                             Sunningdale
                                                      Titlarks Hill Road                      Sunningdale
                                             date 10 May 2012
                       PD-AE/058GB05. ExpirySupposedly Minister for Agriculture

                                             BCEAO Governor
                                                                     Dong 1
                                                        Pulgan GoriPotonggang District
                                                                     Dong 1
                                                        Pulgan GoriPotonggang District
                                             Supposedly 2013 (2) PS-AE/040HD12. Expiry date 1 Dec 2011
                       (1) 08AA15517. Expiry date 25 Nov Minister for the Civil Service
Mali                   (1) PD-AE/075FN01. Expiry date 16 Jan 2011 (2) 08AA15167. Expiry date 1 Dec 2013
                                                        555/B       No 4                    Hlaw
                                                                                  Highway Road Gar Ward
           Somali
           Somali
           Somali
           Somali
                                                       11 Upper Brook Street
                                            Supposedly Minister for Economic Affairs and Finance
                       08AA19843. Expiry date 13 Oct 2013
Algeria
Syria                    1310636262 (Germany), expired 29 Oct 2005 Oct 2005
                                                             expired 29
            (1) Syrian (2) German 1312072688 (German) Uhlenhorster Weg 34
Tunisia                             (1) Italian Fiscal Code DDR KML Expired on 13Arsizio
                                                             Via Varzi 14/A Busto Aug 2000
            Tunisian L029899 (Tunisian). Issued on 14 Aug 1995.67L22 -Z352Q (2) Italian Fiscal Code DRR KLB 67L22 Z352S
Tunisia                             (1) Italian Fiscal Code DDR KML Expired on 13Arsizio
                                                             Via Varzi 14/A Busto Aug 2000
            Tunisian L029899 (Tunisian). Issued on 14 Aug 1995.67L22 -Z352Q (2) Italian Fiscal Code DRR KLB 67L22 Z352S
                                                  MODAFL Deputy for Inspection
             Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
Syrian Arab Syrian
             Republic (1) 3936712 (Syrian Arab Republic) (2) 11012 (Syrian Arab Republic)
Syrian Arab Syrian
                                                  Head of the AIO
AfghanistanAfghan        D 00732 (Afghan)         Administrative Attache, Taliban 'Embassy', Islamabad
AfghanistanAfghan                                            Dehbori district Ward
                                        106517 Deputy Minister of Higher Education of the Taliban regime
                                                  Head of Bank Mellat
                                                  President of the State TV
                                                  President of the State TV
                                                             225 Syracuse Place
Philippines Filipino                                          EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                         (1) MM611523 (Filipino) (2004) (2) 10th Avenue
Philippines Filipino                                          EE947317 Barangay Tranghawan
                                                                          Maiti
                         (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Philippines Filipino                                         Concepcion
Philippines Filipino                                         Concepcion
                                             Deputy Head of the KGB, Head of the KGB of the District of Vitebsk

                                                                  PO Box
                                                        Pasdaran Avenue 19585/777
Algeria       Algerian
                                             Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-governm
Algeria                                                  Via degli Apuli n.5
AfghanistanAfghan                            Deputy of High Court of the Taliban regime
                                             Leader in the Great West Patriotic Resistance Union (UPRGO)
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino                                  3111 Ma. Bautista                 Punta
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino                                  3111 Ma. Bautista                 Punta
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
Philippines   Filipino
                                                First deputy, KGB
                                                First deputy, KGB
Rwanda        Rwandan                           Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda        Rwandan                           Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda        Rwandan                           Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda        Rwandan                                                                      Kalonge
                                                Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda        Rwandan                                                                      Kalonge
                                                Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda        Rwandan                                                                      Kalonge
                                                Deputy Commander of FDLR-FOCA (as of Nov 2009)
                                                Chairman and Managing Director of Bank Sepah
Algeria       Algerian            Italian fiscal code DRMTMN54H07Z301T
Algeria       Algerian                                      Piazza Trieste, 11
                                  Italian fiscal code DRMTMN54H07Z301T
Algeria       Algerian                                      Via Milanese, 5
                                  Italian fiscal code DRMTMN54H07Z301T

                                                        Karkh    Karadat Mariam
                                                        Mosul                         PO Box 368
                                                                 left side near Al Hurya Bridge
                                                                 Karkh
                                                        Museum Square




            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
Algeria     Algerian
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
                                                                       Suite 210
                                                            811 South Central Expressway

Algeria                                                    Rue Mohamed Khemisti, 6
Algeria                                                    Via Genova 121
Algeria                                                    via San Bartolomeo
Algeria                                                    Vicolo Duchessa 16
Algeria                                                    3 via Ajraghi
Algeria                                                    3 via Ajraghi
Algeria                                                    Via D. Fringuello, 20
Algeria                                                    Via D. Fringuello, 20
Algeria                                                    Via Lungotevere Dante
Algeria                                                    Via Lungotevere Dante
Algeria                                                    Via Lungotevere Dante
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                            13683              Member of the CNDD. Minister for Health and Sanitation
                                               Presidential aide-de-camp
                                               Presidential aide-de-camp
Libya                                          Head of Muammar Qadhafi's personal security
India       Indian                                         House No 37 Bombay, India (subsequently
                                                                                    - defence
                       (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India       Indian                                         House no. 29Bombay, India Street no.22
                                                                                    F 6/2
                       (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India       Indian                                         Noorabad
                       (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India       Indian                                         White House Bombay, India (subsequently revoked by the Government of
                                                                                    Clifton
                       (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
AfghanistanAfghan                              (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education of the
                                               Provincial Governor for Mashonaland Central
                                                           PO Box 24042             Building
                                                                       Al-Jumhuriya Street 66
                                                           PO Box 552
                                                                       A
                                                           PO Box 1058 l-Masbah Building 4/356
                                                           PO Box 986Alwiya         Al Sadoon Park Area
                                                                       New
                                                           PO Box 20107 Baghdad Aqaba Bin Nafii Square
                                                           PO Box 17014Al-Hurriya
                                                           PO Box 17041
                                                           PO Box 17014Al-Hurriya
                                                           PO Box 17041
                                                                                     Al-SharkiyaBuilding 81
                                                           PO Box 788Al-KarradahArasat Al-Hindiya nono 137/327
                                                           PO Box 421Basrah Khor Al-Zubair
                                                           PO Box 21 Baquba
                                                           Km 5 of Taft Road
                                                                       Next
                                                           Pasdaran Avenueto Telecommunication Industry
                                                       PO Box 89195/878
                                                       PO Box 89195-678
                                            Head of Bank Mellat
                                                       12 Meredith Drive
                                                       31 Kensington Highlands
                                                       6 Hillside Shopping Centre
                                                       PO Box 15
                                                       PO Box 79 Diwaniya
                                                       PO Box 15
                                                       PO Box 79 Diwaniya
Algeria




             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
Tunisia                                                   Via Geromini 15
             Tunisian G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001
Ivory Coast
                                               Supposedly 2013 (2) PS-AE/040HD12. Expiry date 1 Dec 2011
                         (1) 08AA15517. Expiry date 25 Nov Minister for the Civil Service
                                               Supposedly State Secretary for the Disabled
Algeria      Algerian
Algeria      Algerian
             Ivorian     04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008
             Ivorian     04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008
                                               Collector-General of taxes
                                                date 27 May 2011
                         PD-AE/053FR05. Expiry Supposedly Minister for Defence and Civic Service
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                              Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime

                                           Director, External Security Organisation
Iran
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
AfghanistanAfghan                          Governor of Ghazni Province under the Taliban regime
                                                      Central District
                                           Army Prosecutor
                                           Army Prosecutor
Algeria   Algerian                                    Locality of Zayane
                                           Head of Zimbabwe Defence Industries
                                           Prosecutor on Transport Issues of the Republic of Belarus
                                           Prosecutor on Transport Issues of the Republic of Belarus
France    French
                                          Supposedly State Secretary for War Victims
Kosovo               4725900 (Bosnia and Herzegovina). (Bosnia Travnik, Bosnia and ID card no 04DFC71259 (Bosnia and Herz
                               (1)                    175 Bosanska Street
          Bosnia and Herzegovina JMB 1005967953038Issued inand Herzegovina) (2)Herzegovina on 20 Oct 2005. Valid until 20
Indonesia Indonesian
                                          Prosecutor of the District of Vitebsk
                                          Prosecutor of the District of Vitebsk
                                          First deputy, KGB
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street
                                                      30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                      42 Muhameda Hadzijahica
                                                      70 and 53 Strosmajerova Street
                                                      72 ul. Strossmajerova
                                                      Zlatnih Ljiljana Street
                                          First deputy, KGB

                                           Deputy Head of the KGB, Head of the KGB of the District of Vitebsk
Egypt     British                                    8 Adie Road
Egypt     British                                    9 Aldbourne Road

India     Indian                                        House No 37 Bombay, India (subsequently
                                                                                - defence
                     (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India     Indian                                        House no. 29Bombay, India Street no.22
                                                                                F 6/2
                     (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India     Indian                                        Noorabad
                     (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India     Indian                                        White House Bombay, India (subsequently revoked by the Government of
                                                                                Clifton
                     (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
                                                        London Road                       Sunningdale
                                                       Sandford Lane                    Hurst
                                                                  PO
                                                       Thetford Farm Box HP86
                                                                  Salaheddine 93599
                                                                             BP
                                                       Qaser Bin Ghasher Road Cross
                                                       No. 20     13th St    Vozara Ave PO Box 15875-6353
                                                                  Corner of 15th St Qasir Ave
                                                       Tose'e Tower          Ahmad      Argentine Square
                                                                  Corner of 15th St Qasir Ave
                                                       Tose'e Tower          Ahmad      Argentine Square
                                                                  PO Box
                                                       Pasdaran Avenue 19585/777




                                                                  Jalan Raya Cipinang Jaya No 90
                                                       International Islamic Relief Organization
                                                                  201 Heart Tower Building
                                                                               108 Valero Street
                                                                                           Salcedo
                                                       International Islamic Relief Organization Village
                                                       PO Box 3654




                                                Member of the Constitutional Council
Egypt       Egyptian
Egypt                                                      Via Cilea 40Milan
Tunisia                              1292931
            Tunisian E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                           Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco Moroccan                                           vicolo S. Rocco
                                                                       n. 10
                                   Italian Fiscal Code LBHHMD63E31Z330M- Casalbuttano
Morocco                N829139 (Morocco)
Morocco                N829139 (Morocco)
Morocco                N829139 (Morocco)
Morocco                N829139 (Morocco)
Morocco                N829139 (Morocco)


Egypt     Thought to be an Egyptian national
Morocco              (2) Moroccan
                                Federal ID card no on 27 Mar 2001 by Municipality of Kiel, Germany. Expiring on of Kiel, Germa
                                                       Iltisstrasse 58
          (1) German 1005552350 (German). Issued 1007850441 (German). Issued on 27 Mar 2001 by Municipality26 Mar 2011.
Algeria                                                3 via Ajraghi
Algeria                                                3 via Ajraghi
Algeria                                                Via D. Fringuello, 20
Algeria                                                Via D. Fringuello, 20
Tunisia                                                Rue Leon ExpiredJette June
                                                                    1090 on 18
          Tunisian E590976 (Tunisian). Issued on 19 June 1987. Theodore No 107/11992
           Egypt        Thought to be an Egyptian national
                         Jamahiriya RP0178772 PW548083D (National Insurance) (British)
           Libyan ArabLibyan                   (Libyan)
                         Jamahiriya RP0178772 PW548083D (National Insurance) (British)
           Libyan ArabLibyan                   (Libyan)
                                              E-491591
           Morocco Moroccan H 236483 (Moroccan)(Moroccan national identity card)
           Tunisia                            (1) 00319547 issued onIbn1995. Expired StreetManubah
                                                                      8 Al-Haythman(2) Italian Feb Code
                        Tunisian K929139 (Tunisian). Issued on 14 Feb Dec 1994No 6 on 13Fiscal2000 SSDSBN68B10Z352F
                                              E-491591
           Morocco Moroccan H 236483 (Moroccan)(Moroccan national identity card)
                        Algerian
           (1) Algeria (2) Algeria
           Egypt        Egyptian
           Egypt        Egyptian
           Egypt                                                      Via del Fosso di Centocelle n.66
           Egypt        Egyptian
           Egypt        Egyptian
                                    Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
           (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan
                                    Z 264958 1433038 issued on 4 Apr 1999 in Al 1999 in Al Zarqaa, Jordan
           (1) Jordan (2) Jordan (3) Jordan (Jordanian)(Jordanian) issued on 4 AprZarqaa, Jordan


           Algeria    Algerian
           Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           Egypt      Egyptian   RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           Egypt      Kenyan              12773667 (Kenyan). Serial no 201735161
           Egypt      Kenyan              12773667 (Kenyan). Serial no 201735161
           Egypt      Kenyan              12773667 (Kenyan). Serial no 201735161
           Egypt      Kenyan              12773667 (Kenyan). Serial no 201735161


                                                                              Za'afaraniya
                                                                   PO Box 11359
                      Saudi Arabian
           Saudi Arabia                       1006010555 (Saudi Arabian)
                                 A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
                      Saudi Arabian
           Saudi Arabia                       1006010555 (Saudi Arabian)
                                 A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept 2000.
                                                       Commander of the Western Military Region for the Sudanese Armed Forces
                                                       Commander of the Western Military Region for the Sudanese Armed Forces
                      Saudi Arabia citizenship
           Saudi Arabia
                      Saudi Arabia citizenship
           Saudi Arabia
                      Saudi Arabia citizenship
           Saudi Arabia
                      Saudi Arabia citizenship
           Saudi Arabia
           Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
           Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
                                                       Secretary General of the General People's Congress

                      Afghan                           Deputy Minister of Mines and Industries of the Taliban regime
           Egypt      Egyptian
           Egypt      Egyptian
           Tunisia    Tunisian          (1) 00319547 issued onIbn1995. Expired StreetManubah
                                                                 8 Al-Haythman(2) Italian Feb Code
                              K929139 (Tunisian). Issued on 14 Feb Dec 1994No 6 on 13Fiscal2000 SSDSBN68B10Z352F
                                                     Deputy Head of the IRGC's Ground Forces
Slutsk (Minsk Region)                                Chairwoman of the Central Election Commission of Belarus (CEC)
           Egypt                                                Via del Fosso di Centocelle n.66
                                                                 Driver license no D2161572. Issued in California, USA
           Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                                 Driver license no D2161572. Issued in California, USA
           Malaysia Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
                                                     Head of Defence Industries Training and Research Institute
                                                     Head of Trade and International Affairs Department, AIO
                                                     Head of Iran's Prisons Organisation
                                                     Judge at the Central Rayon Court of the city of Minsk
                                                     Judge at the Central Rayon Court of the city of Minsk
                                                                 No. 1       37th Ave Asadabadi St
          Tunisia                                                Via Milano n.108
                     Tunisian L335915 (Tunisian). Issued on 8 Novr 1996. Expired on 7 Nov 2001
          Morocco                                                Dortmunder Strasse 38
                     Moroccan M 271351 (issued 24 Oct 2000 by the Embassy of Morocco in Berlin)

                                                                  Pasadaran Ave
                                                      Editor-in-Chief and Editor legally representing the newspaper 'Notre Voie'


                                                      Leader of the OMON operation team
                                                                              21st Floor Tose'eSt
                                                                                          15th
                                                                  Export Development BuildingTower    Ahmad Qasir Ave
                                                                              Next to the Bokharest St rgentina Square
                                                                                          15th Alley A
                                                                  Export Development Building
                                                                  No. 129                 Eslamboli
                                                                              21's Khaled No. 1 Building
                                                                  Tose'e Tower            Ahmad       Argentine Square
                                                                              Corner of 15th St Qasir Ave
                                                                  No. 20      13th St     Vozara Ave PO Box 15875-6353
                                                                  Tose'e Tower            Ahmad       Argentine Square
                                                                              Corner of 15th St Qasir Ave
                                                                  Central District

          Lebanon               08AB14590. Expiry date 4 Oct 2014

                                                                           near
                                                                Karh - Otaefia Steel Bridge
                                                    Commander of IRGC Navy
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Kenya      Kenyan               12771069 (Kenyan)
                              (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
          Ethiopia Somali
          Ethiopia Somali
          Algeria
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)

          AfghanistanAfghan                            Head of the Information Department, Ministry of Foreign Affairs of the Taliban regim
          AfghanistanAfghan                            (1) Second Secretary, Taliban 733375 (Afghan) issued on 28 Secretary,valid until 201
                                                                   Dec 1993 (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'Emba
                                (1) D 010678 (Afghan) issued on 19Dehbori district Ward
                                                                              PO Box
                                                                  Mehrabad Airport 13445-885

                                                      Minister for Education, Higher Education and Research in Colonel Qadhafi's Governm
                                B/014965. Expires end 2013
                                                      Senior Ministry of Defence and Armed Forces Logistics scientist
                                                                  4 Wayhill Lane
                                                                  PO Box CH273
                                                      Deputy and Director-General of the Nuclear Fuel Production and Procurement Comp
                                                      Deputy and Director-General of the Nuclear Fuel Production and Procurement Comp
          Egypt
                                                        Managing Director of the Defence Industries Organisation (DIO)
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                               Kilometer E           Shahin Shahr
                                                                   PO Box 83145-311 28sfahan-Tehran Freeway




          Algeria
          Algeria                                                    via Italia 89/A
                                            Italian Fiscal Code DRAFRD64R12Z301C
          Algeria                                                    Via Milanese, 5
                                            Italian Fiscal Code DRAFRD64R12Z301C
          Algeria                                                    via Provinciale S.Maria Cubito 790
                                            Italian Fiscal Code DRAFRD64R12Z301C
                                                         Director of intelligence in External Security Office
                                                         Militia Commander of the City of Minsk
                                                         Militia Commander of the City of Minsk
                                                         Militia Commander of the City of Minsk
                                                         Militia Commander of the City of Minsk
          Iraq       Iraqi                                           Heimdalsgate 36-V
          Iraq       Iraqi                                           Heimdalsgate 36-V
                                                         Khatam al Anbiya's no 2


          Egypt
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                   Via Bordighera n.34
          (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                        Commander of the Ivorian Navy. Deputy Chief of Staff
          AfghanistanAfghan                             (1) Second Secretary, Taliban 733375 (Afghan) issued on 28 Secretary,valid until 201
                                                                    Dec 1993 (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'Emba
                                 (1) D 010678 (Afghan) issued on 19Dehbori district Ward
          AfghanistanAfghan                             (1) Second Secretary, Taliban 733375 (Afghan) issued on 28 Secretary,valid until 201
                                                                    Dec 1993 (2) OR 'Embassy', Islamabad (2) First July 2005 Taliban 'Emba
                                 (1) D 010678 (Afghan) issued on 19Dehbori district Ward
          Algeria
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
          AfghanistanAfghan                             Deputy Chief of Army Staff of the Taliban regime
                                                        Deputy Commander of the Basij
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                      (1)        Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
          Egypt      Kenyan               12773667 (Kenyan). Serial no 201735161
                                                    date 26 Mar 2011
                              PD-AE/047FP03. Expiry Director-General of Taxation
                                                    Special Advisor to Mr Laurent Gbagbo
          Algeria                                               Via degli Apuli n.5
          Ethiopia Somali
          Ethiopia Somali
                                                                PO Box 2

                                                                               Main         Tower      Jalan Merdeka
                                                                   Unit Level 10 (B1)OfficeFinancial Park Labuan
                                                                               PO Box 81200
                                                                   The 7th of November Street
                                                                               7z5
                                                                   Clifton House Fort St PO Box 190
                                                                   Rafi Alley Vali Asr AveNader AlleyPO Box 15875-3898
                                                                               87
                                                                   Walker House Mary StreetGeorge Town
          Ivory Coast Ivorian   (1) Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB N.076 (Burk

                                                                  49 rue du Lazaret
                                                                               76th Avenue
                                                                  9935 South Unit 1
                                                                              Sector F 11/4
                                                                  House 267 Street No- 54
                                                                  PO Box 1406
                                                                  PO Box 6
                                                                  Rr. Skenderbeu 76
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                                                                  Rruga e Kavajes         3         PO Box
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                                                                  Vaatjesstraat' 29
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House 267 Street No- 54
PO Box 1406
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Rr. Skenderbeu 76
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Rruga e Kavajes         3         PO Box
Rue des Bataves 69
Vaatjesstraat' 29
Ylli Morina Road
49 rue du Lazaret
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9935 South Unit 1
            Sector F 11/4
House 267 Street No- 54
PO Box 1406
PO Box 6
Rr. Skenderbeu 76
            Building No Apartment No 61 2892
Rruga e Kavajes         3         PO Box
Rue des Bataves 69
Vaatjesstraat' 29
Ylli Morina Road
49 rue du Lazaret
             76th Avenue
9935 South Unit 1
            Sector F 11/4
House 267 Street No- 54
PO Box 1406
PO Box 6
Rr. Skenderbeu 76
            Building No Apartment No 61 2892
Rruga e Kavajes         3         PO Box
Rue des Bataves 69
Vaatjesstraat' 29
Ylli Morina Road
49 rue du Lazaret
             76th Avenue
9935 South Unit 1
            Sector F 11/4
House 267 Street No- 54
PO Box 1406
PO Box 6
Rr. Skenderbeu 76
            Building No Apartment No 61 2892
Rruga e Kavajes         3         PO Box
Rue des Bataves 69
Vaatjesstraat' 29
Ylli Morina Road
49 rue du Lazaret
             76th Avenue
9935 South Unit 1
            Sector F 11/4
House 267 Street No- 54
PO Box 1406
PO Box 6
Rr. Skenderbeu 76
            Building No Apartment No 61 2892
Rruga e Kavajes         3         PO Box
Rue des Bataves 69
Vaatjesstraat' 29
Ylli Morina Road

           14669-8356
167 Darya Boulevard - Shahrak Ghods
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Tunisia    Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
                                                                                                  Road 383
                                                                Block 304 City Centre Building 199, Government Ave
                                                                            Jian
                                                                Hay Alandalus Street
                                                     Deputy Minister of Interior. Commander of internal troops


                                                                State House
                                                                State House
                                                                State House
                                                     Head of the Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI)
                     Somali
                     Somali
                     Somali
                     Somali
          Lebanon    Lebanon citizenship
                                                     Deputy Editor of the paper 'Sovietskaia Belarus'
                                035667 (Iraqi)


                                                                           Khullani PO
                                                                Jumhuriya Street SquareBox 476
                                                                PO Box 1
                                                                PO Box 240
          Algeria     Algerian
          Ivory Coast                            President of the Ivory Coast
          Ivory Coast                            Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI)
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium     German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium     German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                            Bofinger Weg issued in
                                                                         89075
                                      German Federal ID Card 7020783883 20 Ulm 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                            Bofinger Weg issued in
                                                                         89075
                                      German Federal ID Card 7020783883 20 Ulm 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium     German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium     German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                            Bofinger Weg issued in
                                                                         89075
                                      German Federal ID Card 7020783883 20 Ulm 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
          (1) Germany (2) Belgium                            Bofinger Weg issued in
                                                                         89075
                                      German Federal ID Card 7020783883 20 Ulm 11 May 2010
                                                             Ahrar
                                                             PO Box 564Al-Khalis Diala Muhafadha
                                                             Haeudong Pyongchen District
                                                             Haeudong Pyongchen District
                                                             PO Box 21015Battawin
            near      PO Box
Al Nidhal Street Saddoun Park 109
            A
PO Box 6061 amiriya 7 Nisan
            PO
Mansour City Box 6138

Amiriya   Abu Gharib PO Box 6161
PO Box 27 Wasit Province
          A
PO Box 6061 amrlya 7
PO Box 609Al-Sadoon Street
PO Box 170entrance to Hurriyah City
          entrance of Huriah City
PO Box 17011
          A
PO Box 2261 llque    Irkheta      Karada Al-Shakira
PO Box 329Bab Al Mouadham-Midan

PO Box 240Hay Al-Wihda Al-Wathik Square
           A
PO Box 1011 l Wathba Square
           B
PO Box 1011 asil Square
           Alwiya
Street no 52           PO Box 5738
           near        PO Box 14186
Al-Muadham Engineering College
Northgate KaranteenaPO Box 148
Amiriya    Abu Gharib PO Box 6161
PO Box 27 Wasit Province
           A
PO Box 6061 amrlya 7
PO Box 609Al-Sadoon Street
Amiriya    Abu Gharib PO Box 6161
PO Box 27 Wasit Province
           A
PO Box 6061 amrlya 7
PO Box 609Al-Sadoon Street
           Al-Doura
PO Box 12050
Sara Camp PO Box 2218
PO Box 113
           A
PO Box 1011 l Wathba Square
           B
PO Box 1011 asil Square
           Alwiya
Street no 52           PO Box 5738
Amiriya    Abu Gharib PO Box 6161
PO Box 27 Wasit Province
           A
PO Box 6061 amrlya 7
PO Box 609Al-Sadoon Street
           General Ramadi Street Agaruf Street
PO Box 21035           entrance of
PO Box 21
           JumhouriyaPO Street 5745
A H Al Baghdadi Building Box(near Khullani Square)
           A
PO Box 5745 l Jumhurya Building no 33
PO Box 10028Karrada no 19          Hay Al-Wadha
           A
PO Box 1011 l Wathba Square
                                          B
                               PO Box 1011 asil Square
                                          Alwiya
                               Street no 52           PO Box 5738
                                          K
                               PO Box 9114 hadhumiya




                                           near      PO Box
                               Al Nidhal Street Saddoun Park 109

                               Karkh    Karadat Mariam
                               Mosul                         PO Box 368
                                        left side near Al Hurya Bridge
                                        Karkh
                               Museum Square

                               Karkh    Karadat Mariam
                               Mosul                         PO Box 368
                                        left side near Al Hurya Bridge
                                        Karkh
                               Museum Square

                               Karkh     Karadat Mariam
                               Mosul                            PO Box 368
                                         left side near Al Hurya Bridge
                                         Karkh
                               Museum Square
                                         A           South
                               PO Box 1033 l-Tahreer SquareGate

                    Head of the KGB of the District of Vitebsk
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
           Iraq
          Iraq       Iraq
                                                      Commander of Khatam al-Anbiya
                                                      Head of Syrian Military Intelligence, Damascus Countryside Branch
          Tanzania   Tanzania
          Tanzania   Tanzania
          Tanzania   Tanzania
          Tanzania   Tanzania




                                                     Editor-in-Chief, 'Belorusskaia Dumka' monthly review
                                                                 49 rue du Lazaret
                                                                              76th Avenue
                                                                 9935 South Unit 1
                                                                             Sector F 11/4
                                                                 House 267 Street No- 54
                                                                 PO Box 1406
                                                                 PO Box 6
                                                                 Rr. Skenderbeu 76
                                                                             Building No Apartment No 61 2892
                                                                 Rruga e Kavajes         3          PO Box
                                                                 Rue des Bataves 69
                                                                 Vaatjesstraat' 29
                                                                 Ylli Morina Road
          France                                     Leader in the Great West Liberation Front (FLGO)
                                                     National Secretary of the women's wing of the Ivorian Popular Front (FPI)
                                                     Commander of the Riot Squad (BAE)
                                                     Head of the Front for the Security of the Centre-West (FSCO)
                                                      date 28 May 2012
                                PD-AE/040ER05. ExpirySupposedly Minister for Technical Education
                                                     Minister of Public Service, Labour and Social Welfare
                                                     Head of operations at the Security Operations Command Centre (CECOS)
                                                     Spokesperson for the I Cote d'Ivoire Security Forces
                                                     Minister of Justice
                                                     Governor of Reserve Bank of Zimbabwe (central bank)


                                                      Deputy Editor of the paper 'Sovietskaia Belarus'
                                                      Deputy Editor of the paper 'Sovietskaia Belarus'

                                                     Director-General of the Autonomous Port of Abidjan
                                08AA14345. Expiry date 6 Oct 2013

                                                                           A
                                                                 PO Box 2261 llque    Irkheta    Karada Al-Shakira
                                                                 PO Box 329Bab Al Mouadham-Midan
                                                                           Corner of 50th Street
                                                                 189/191 Mahabandoola Road


                                                                PO Box 315
Grand Alepe                                          date 6 June the Patriotic Women of Cote d'Ivoire
                                PD-AE/072ER06. ExpiryPresident of 2012
                                                                            Hyongjesan-Guyok
                                                                c/o Reconnaissance General Bureau Headquarters
                                                       date 22 Dec 2012
                                  PD-AE/082GL12. ExpirySupposedly Minister for Sports
                                                       Supposedly Minister
                                  PD-AE/008GO03. Expiry date 14 Mar 2013 for the Interior
                                                                             Suite 210
                                                                 811 South Central Expressway

                                                                              Bank Al Mukhtar Avenue Al Moukhtar
                                                                                        Giaddal Omer Box 685
                                                                    Gumhouria OmarBuilding        PO
           Indonesia Indonesian
           Indonesia Indonesian
                                                        Deputy Minister of Interior. Head of Preliminary Investigation
                                                        Deputy Minister of Interior. Head of Preliminary Investigation
                                                        Mhondoro Mubaira
                                                        Judge at the Oktiabrski Rayon Court of Minsk
                                                        1st Deputy Director, Information and Analytical Centre of the Administration of the
                                                        1st Deputy Director, Information and Analytical Centre of the Administration of the
                                                        1st Deputy Director, Information and Analytical Centre of the Administration of the
                                                        Chinhoyi

           AfghanistanAfghan                             Deputy Minister of Public Works of the Taliban regime
           Tunisia    Tunisian              Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Fulvio Testi,
                                  L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
           Tunisia    Tunisian              Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Fulvio Testi,
                                  L183017 (Tunisian). Issued on HDDFTH63H28Z352V184 13 Feb 2001
           Tunisia    Tunisian              Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Porte Giove,
                                  L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001
           Tunisia    Tunisian              Italian Fiscal Code 14 Feb 1996. Expired on
                                                                    Via Porte Giove,
                                  L183017 (Tunisian). Issued on HDDFTH63H28Z352V 1 13 Feb 2001
                                                         Judge, Tehran Revolutionary Court, branch 26
           Iraq       Iraq
           Croatia    Serbia and Montenegro
                                                      MODAFL Deputy for Industry
           Malaysia     Malaysian A 9703399 600923-03-5527      Ulu Tiram Johor
                                                                             Neyestan
                                                                No 35 Ehtshamieh Sq 7              Pasdaran
                                                                             7th Neyestan St
                                                                                        Pasdaran Ave
                                                                No. 60 Ehteshamiyeh Square
                                                                Third Floor IRISL's Aseman Tower
                        Algerian
           (1) Algeria (2) Algeria
                                                      Deputy Minister of Interior. Commander of internal troops

                      Afghan                          Commercial Attache, Taliban 'Consulate General', Karachi
                                                      Minister of Justice
          Malaysia Malaysian A 9703399 600923-03-5527             Ulu Tiram Johor
Helmand, Afghanistan Afghan                           Consul General, Taliban 'Consulate General', Quetta
                                D 000857 (Afghan) issued on 20 Nov 1997
                     Saudi Arabian
          Saudi Arabia          G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011

           Iraq       Iraqi                                     Kempten prison
                                German travel document (Reiseausweise) A 0139243
           Indonesia Indonesian
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)                Shari Tunis
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)
                      Yemeni
           (1) Yemen (2) Yemen 00385937 (Yemeni)                Shari Tunis

                      Afghan                            Repatriation Attache, Taliban 'Consulate General', Quetta
Egypt      Egyptian
                                               Head of the IRGC's Rassoulollah Corps in charge of Greater Tehran since Nov 2009
           Afghan                              Deputy Minister of Higher Education of the Taliban regime
Algeria    Algerian
            Jamahiriya
Libyan ArabLibyan
Iraq                                                       Via della Martinella 132
Iraq       Iraq
           Iraqi
           Iraqi
France     French
Algeria
                                               Mayor of Mandalay (since Feb 2005) and Chairman of Mandalay City Development C
                                               LID 66
                                               Brigade 66

                                                            Al Nasir Square
Saudi ArabiaPalestinian
AfghanistanAfghan                               (1) Minister of Planning of the Taliban regime (2) Minister of Higher Education of the
AfghanistanAfghan                               Deputy Minister of Education of the Taliban regime
Tunisia                             (1) 04643632. Issued Feb 1996. 1999 23 Italian Fiscal Code DAOMMD74T11Z352Z
                                                            50th Street No (2)       Feb 2001
            Tunisian L 191609 (Tunisian). Issued on 28on 18 June Expired on 27 Zehrouni
             Jamahiriya
Libyan ArabLibyan
                                                                        Zarafshan St ivanak St Qods Township
                                                            Opp 7th Alley            E
                                                            Schottweg 7
                                                            No 1                     7 Mile
                                                                        Konemyinttha Street Mayangone Township
                                                                        Insein Township
                                                            Thiri Mingalar Road
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
Philippines Filipino
China       Chinese                 653225197110100533 (Chinese)
AfghanistanAfghan                               Minister of Frontier Affairs of the Taliban regime
AfghanistanAfghan                               Minister of Frontier Affairs of the Taliban regime
            Afghan                              Deputy Minister of Finance of the Taliban regime
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan             neighbourhood
                                                            Kela/DandaMiramshah
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan             neighbourhood
                                                            Kela/DandaMiramshah
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Manba'ul uloom Madrasa
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Manba'ul uloom Madrasa
AfghanistanAfghan                               (1) Deputy Minister of Mines and Industries of the Taliban regime (2) Deputy Minist
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan             neighbourhood
                                                            Kela/DandaMiramshah
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan             neighbourhood
                                                            Kela/DandaMiramshah
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Manba'ul uloom Madrasa
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Manba'ul uloom Madrasa
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
             (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
(1) PakistanAfghan                               Afghanistan            Miramshah
                                                            Dergey Commander)
            (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                             Afghanistan              neighbourhood
                                                           Kela/DandaMiramshah
            (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                             Afghanistan              neighbourhood
                                                           Kela/DandaMiramshah
            (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                             Afghanistan             Miramshah
                                                           Manba'ul uloom Madrasa
            (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
(1) PakistanAfghan                             Afghanistan             Miramshah
                                                           Manba'ul uloom Madrasa
AfghanistanAfghan                              Deputy Minister of Foreign Affairs of the Taliban regime
AfghanistanAfghan                              Deputy Minister of Planning of the Taliban regime
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
AfghanistanAfghan                              Minister of Frontier Affairs of the Taliban regime
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                                     Dergey Manday Village North Waziristan Agency (NWA)
                                                                                    near Miram Shah
                                                           Near Dergey Manday Madrasa
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan                                         Sarana Zadran Village
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
            Afghan                                         Kayla Village                        Shah
                                                                                    near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan   Kayla Village                     Shah
                               near MiramNorth Waziristan Agency (NWA)
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan               Dergey Manday Village North Waziristan Agency (NWA)
                               near Miram Shah
         Near Dergey Manday Madrasa
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
Afghan   Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan
           Afghan
           Afghan
           Afghan
           Afghan
           Afghan
           Afghan
           Afghan
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan              Kayla Village                         Shah
                                                       near MiramNorth Waziristan Agency (NWA)
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan                          Dergey Manday Village North Waziristan Agency (NWA)
                                                       near Miram Shah
                               Near Dergey Manday Madrasa
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
           Afghan              Sarana Zadran Village
AfghanistanAfghan   (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deputy Min
           Afghan   Deputy Minister of Preventing Vice and Propagating Virtue of the Taliban regime
AfghanistanAfghan   (1) Deputy Minister of Haj and Religious Affairs of the Taliban regime (2) Deputy Min
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
AfghanistanAfghan
          AfghanistanAfghan
          AfghanistanAfghan
          AfghanistanAfghan
          AfghanistanAfghan
          AfghanistanAfghan
          AfghanistanAfghan                              (1) Director of Administrative Affairs of the Taliban regime (2) Head of Information a
          AfghanistanAfghan                              (1) Director of Administrative Affairs of the Taliban regime (2) Head of Information a
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Dergey Commander)
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Dergey Commander)
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            neighbourhood
                                                                     Kela/DandaMiramshah
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            neighbourhood
                                                                     Kela/DandaMiramshah
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Manba'ul uloom Madrasa
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Manba'ul uloom Madrasa
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Dergey Commander)
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Manday Madrasa
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Dergey Commander)
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            neighbourhood
                                                                     Kela/DandaMiramshah
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            neighbourhood
                                                                     Kela/DandaMiramshah
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Manba'ul uloom Madrasa
                      (2) Afghanistan (3) Afghanistan (4)Na'ib Amir (Deputy Commander)
          (1) PakistanAfghan                              Afghanistan            Miramshah
                                                                     Manba'ul uloom Madrasa




                                                                               PO Box
                                                                     Al Magharba Street690
                                                                               PO Box
                                                                     Al Magharba Street690
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                     (1)      Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                                          Bundespersonalausweis no Germany. Valid until 7 Issued in Bonn, Germany. Valid until 7 Sept
          Morocco German 5208116575 (German). Issued in Bonn, 5209243072 (German).Sept 2013.
Egypt      Egyptian
India      Indian                                            House No 37  Bombay, India (subsequently
                                                                                      - defence
                          (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India      Indian                                            House no. 29 Bombay, India Street no.22
                                                                                      F 6/2
                          (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India      Indian                                            Noorabad
                          (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India      Indian                                            White House  Bombay, India (subsequently revoked by the Government of
                                                                                      Clifton
                          (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
Malaysia   Malaysian                                          Driver license no D2161572. Issued in California, USA
                          A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
Malaysia   Malaysian                                          Driver license no D2161572. Issued in California, USA
                          A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
India      Indian                                            House No 37  Bombay, India (subsequently
                                                                                      - defence
                          (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
India      Indian                                            House no. 29 Bombay, India Street no.22
                                                                                      F 6/2
                          (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
India      Indian                                            Noorabad
                          (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
India      Indian                                            White House  Bombay, India (subsequently revoked by the Government of
                                                                                      Clifton
                          (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
                                                  Head of Syrian Air Force Intelligence
Tunisia     Tunisian G737411 (Tunisian). Issued on 24 Oct 1990. Expired on 20 Sept 1997
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
            Jordanian (1)
(1) Jordan (2) Iraq (3) Iraq German International travel document 0695982, expired (2) German International travel document 078
            Somali
            Somali
Egypt
                                                                          No 27 Ahahamat Asr
                                                             PO Box 14155-5568 Vallie Ave Square
                                                                          N
                                                             PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                             PO Box 81465-935
                                                                          28 km       Shahin Shahr
                                                             PO Box 83145-311Esfahan-Tehran Freeway
                                                             Shahih Shar Industrial Zone
                                                                          No 27 Ahahamat Asr
                                                             PO Box 14155-5568 Vallie Ave Square
                                                                          N
                                                             PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                             PO Box 81465-935
                                                                          28 km       Shahin Shahr
                                                             PO Box 83145-311Esfahan-Tehran Freeway
                                                             Shahih Shar Industrial Zone
                                                                          No 27 Ahahamat Asr
                                                             PO Box 14155-5568 Vallie Ave Square
                                                                          N
                                                             PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                             PO Box 81465-935
                                                                          28 km       Shahin Shahr
                                                             PO Box 83145-311Esfahan-Tehran Freeway
                                                             Shahih Shar Industrial Zone




                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654




                                                                    Jalan Raya Cipinang Jaya No 90
                                                         International Islamic Relief Organization
                                                                    201 Heart Tower Building
                                                                                 108 Valero Street
                                                                                             Salcedo
                                                         International Islamic Relief Organization Village
                                                         PO Box 3654
                                                                   Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                   201 Heart Tower Building
                                                                               108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654
AfghanistanAfghan    D 0001203 (Afghan)   First Secretary, Taliban 'Consulate General', Quetta
                                                                   Neyestan
                                                      No 35 Ehtshamieh Sq 7               Pasdaran
                                                                   7th Neyestan St
                                                                               Pasdaran Ave
                                                      No. 60 Ehteshamiyeh Square
                                                      Third Floor IRISL's Aseman Tower
                                          Commander-in-Chief (Air)
                                          Military Operations Command-3, Mogaung Station
                                          Commander of Bassij resistance force
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Afghanistan
Egypt       Egyptian
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan    488555
            Kuwaiti citizenship
(1) Kuwait (2) Pakistan    488555
China       Chinese               653225197110100533 (Chinese)
                                           Head of the KGB of the District of Vitebsk
                                                                 No 27 Ahahamat Asr
                                                      PO Box 14155-5568 Vallie Ave Square
                                                                 N
                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                      PO Box 81465-935
                                                                 28 km         Shahin Shahr
                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                      Shahih Shar Industrial Zone
                                                                 No 27 Ahahamat Asr
                                                      PO Box 14155-5568 Vallie Ave Square
                                                                 N
                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                      PO Box 81465-935
                                                                 28 km         Shahin Shahr
                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                      Shahih Shar Industrial Zone
                                                                 No 27 Ahahamat Asr
                                                      PO Box 14155-5568 Vallie Ave Square
                                                                 N
                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                      PO Box 81465-935
                                                                 28 km         Shahin Shahr
                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                      Shahih Shar Industrial Zone

                                       Judge, Tehran Revolutionary Court
Malaysia Malaysian A 9703399 600923-03-5527        Ulu Tiram Johor
AfghanistanAfghan                      Deputy Minister of Civil Aviation of the Taliban regime
                                       Editor-in-Chief, 'Belorusskaia Dumka' monthly review
                                       Minister for Health and Environment in Colonel Qadhafi's Government
           Jordanian
United States of America     9681029476. SSN 548-91-5411
           Jordanian
United States of America     9681029476. SSN 548-91-5411
Afghanistan
                                       Paramount Chief of the Jalul Tribe in North Darfur
                                               88 LID, Magwe
                                               LID 66




                                               Prospective Commander in Chief
                                               Ministry of Defence
Burma/Myanmar                                  Minister for Agriculture and Irrigation

                                               Military Operations Command-17, Mong Pan Station


                                               Western




                                               Representative for KESCO company

            Iraqi

                                               Director of Namchongang Trading Corporation

                                               Head of Fajr Industrial Group
                                               Director of Namchongang Trading Corporation




                                                           Sanaee Street
                                                           Sanaee Street

                                               Head of the General Department of the Supreme National Security Council
             Algerian
(1) Algeria (2) France
                                               AEOI official

AfghanistanAfghan                               Deputy (Cultural) Minister of Information and Culture of the Taliban regime
Libya                                           Minister for Industry, Economy and Trade in Colonel Qadhafi's Government
                                                Chairman of the board of directors of the Banque Nationale d'Investissements (natio
Morocco                                                     Via F. De Lemene n.50
Morocco                                                     Via Uccelli di Nemi n.33
                         (1) D/003835-04. Valid 4 June 2004 to 3 June 2006 (Liberian Diplomatic) (2) D/00536307

Burma/Myanmar                                  Minister for Information and Culture, Member of the Parliament (Lower House)
                                               Commander Military Region 3 (Western Rangoon)
                                               Director of Procurement
Burma/Myanmar                       Minister for Mines
                                    Director General at Hotels and Tourism Directorate


                                    Coastal Region Command - Myeik (Tanintharyi Region)


Burma/Myanmar                       Minister for Energy
                                    Director of Military Supplies and Transport
Burma/Myanmar                       Minister for Border Affairs and Industrial Development
                                    Director of Defence Industries
                                    Board of Directors, Union of Myanmar Economic Holdings Ltd
                                    Director of Yuzana Co.
                                    Military Operations Command-13, Bokpyin Station
Burma/Myanmar                       Minister for Mines
Burma/Myanmar                       Minister for Mines
Burma/Myanmar                       Minister for Economic Development, Member of the Parliament (Lower House)
Burma/Myanmar                       Managing Director of Olympic Construction Co., Shwe Taung Development Co. Ltd (5
Burma/Myanmar                       Managing Director of Olympic Construction Co., Shwe Taung Development Co. Ltd (5
Burma/Myanmar                       Managing Director of Olympic Construction Co., Shwe Taung Development Co. Ltd (5
                                    Commander Military Region 4 (Southern Rangoon)
                                    Member of Civil Service Selection and Training Board
                                    Minister of Post and Telecommunications
                                    Chief of Bureau of Special Operations 2

                                    Southern Command - Taungoo (Bago and Magwe Region)
                                    Provost General

                                    Myanmar Economic Corporation
                                    Tactical Commander 77th LID
                                    Managing Director, Golden Flower Construction Company




                         BN160327   Journalist on the official pro-government newspaper ' The Herald'
                                    Deputy Minister of Interior. Head of Preliminary Investigation
                                    Deputy Minister of Interior. Head of Preliminary Investigation
           Palestinian
Saudi Arabia
                                    Judge at the Oktiabrski Rayon Court of Minsk
           Palestinian
Saudi Arabia




Tanzania   Tanzania
            Tanzania    Tanzania
            Tanzania    Tanzania
            Tanzania    Tanzania
            Egypt

                       Palestinian
            Saudi Arabia
            Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
            Egypt      Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)

            Iraq        Iraq
            Iraq        Iraq
                        Afghan                           Deputy Minister of Finance of the Taliban regime


                                                         Editor-in-Chief of 'Sovietskaia Belarus'
                                                         Editor-in-Chief of 'Sovietskaia Belarus'
                                                         Assistant to the President, Head of the Ideological Department of the President Adm
                                                         Assistant to the President, Head of the Ideological Department of the President Adm
Slutsk (Minsk Region)                                    Chairwoman of the Central Election Commission of Belarus (CEC)
                                                         Head of the KGB Board on State Communications
                                                         Head of the KGB Board on State Communications
Buchani, Vitebsk district          MP 0515811                        Ul. Gorovtsa 4-104
                                                         Judge of the Minsk Central District Court
Buchani, Vitebsk district          MP 0515811                        Ul. Gorovtsa 4-104
                                                         Judge of the Minsk Central District Court
                                                         Leader of the OMON operation team
                                                                                  Suite 210
                                                                     811 South Central Expressway

                        Jamahiriya 96/184442 (Libyan)
            Libyan ArabLibyan                                         Ghout El Shamal
            Morocco                N829139 (Morocco)
            India      Indian                                         House No 37 Bombay, India (subsequently
                                                                                              - defence
                                   (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
            India      Indian                                         House no. 29Bombay, India Street no.22
                                                                                              F 6/2
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
            India      Indian                                         Noorabad
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
            India      Indian                                         White House Bombay, India (subsequently revoked by the Government of
                                                                                              Clifton
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
            India      Indian                                         House No 37 Bombay, India (subsequently
                                                                                              - defence
                                   (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
            India      Indian                                         House no. 29Bombay, India Street no.22
                                                                                              F 6/2
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
            India      Indian                                         Noorabad
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
            India      Indian                                         White House Bombay, India (subsequently revoked by the Government of
                                                                                              Clifton
                                   (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
            Rwanda Rwandan                                 Commander 2nd Division of FOCA / Reserves Brigades
            Rwanda Rwandan                                 Commander 2nd Division of FOCA / Reserves Brigades
                       Somali
                       Somali
                       Somali
                       Somali
            Egypt      British                                        8 Adie Road
            Egypt      British                                        9 Aldbourne Road
            Eritrea    Eritrean (British citizen)
            Eritrea    Eritrean (British citizen)
            Eritrea    Eritrean (British citizen)
            Eritrea    Eritrean (British citizen)
            Eritrea    Eritrean (British citizen)
            Eritrea    Eritrean (British citizen)
Eritrea   Eritrean (British citizen)
Eritrea   Eritrean (British citizen)
                                                Karkh
                                       Museum Square         PO Box 14077
                                       PO Box 9
                                                Karkh
                                       Museum Square         PO Box 14077




                                                  Jalan Raya Cipinang Jaya No 90
                                       International Islamic Relief Organization
                                                  201 Heart Tower Building
                                                               108 Valero Street
                                                                           Salcedo
                                       International Islamic Relief Organization Village
                                       PO Box 3654




                                                  Jalan Raya Cipinang Jaya No 90
                                       International Islamic Relief Organization
                                                  201 Heart Tower Building
                                                               108 Valero Street
                                                                           Salcedo
                                       International Islamic Relief Organization Village
                                       PO Box 3654




                                                  Jalan Raya Cipinang Jaya No 90
                                       International Islamic Relief Organization
                                                  201 Heart Tower Building
                                                               108 Valero Street
                                                                           Salcedo
                                       International Islamic Relief Organization Village
                                       PO Box 3654




                                                  Jalan Raya Cipinang Jaya No 90
                                       International Islamic Relief Organization
                                                  201 Heart Tower Building
                                                               108 Valero Street
                                                                           Salcedo
                                       International Islamic Relief Organization Village
                                       PO Box 3654




                                                  Jalan Raya Cipinang Jaya No 90
                                       International Islamic Relief Organization
                                                  201 Heart Tower Building
                                                               108 Valero Street
                                                                           Salcedo
                                       International Islamic Relief Organization Village
                                       PO Box 3654
                                                                       Jalan Raya Cipinang Jaya No 90
                                                          International Islamic Relief Organization
                                                                       201 Heart Tower Building
                                                                                   108 Valero Street
                                                                                              Salcedo
                                                          International Islamic Relief Organization Village
                                                          PO Box 3654
Algeria                                                   3 via Ajraghi
Algeria                                                   3 via Ajraghi
Algeria                                                   Via D. Fringuello, 20
Algeria                                                   Via D. Fringuello, 20
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                          Via Bordighera n.34
(1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
Morocco                                                   Via F. De Lemene n.50
Morocco                                                   Via Uccelli di Nemi n.33
                                              Director of Office 39 of the Central Committee of the Korean Workers' Party
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Egypt       Egyptian RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Pakistan-administered Kashmir                             Thathi Village
                                              Commander of Harakat-ul Jihad Islami
Pakistan-administered Kashmir                             Thathi Village
                                              Commander of Harakat-ul Jihad Islami
France      French
China       Chinese                653225197110100533 (Chinese)


                                                         30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                                         42 Muhameda Hadzijahica
                                                         70 and 53 Strosmajerova Street
                                                         72 ul. Strossmajerova
                                                         Zlatnih Ljiljana Street
                                                         PO Box 7 Baquba
                                                                       Samawal Street
                                                         Khan Al Pasha Building PO Box 5819


                                                         No 50, Pansodan Street
                                                                    Khullani PO
                                                         Jumhuriya Street SquareBox 476
                                                         PO Box 1
                                                         PO Box 240
                                                                 Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                 201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654




                                                                 Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                 201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654
                                                                 Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                      PO Box 3654




                                                                 201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village




                                                                 Jalan Raya Cipinang Jaya No 90
                                                      International Islamic Relief Organization
                                                                 201 Heart Tower Building
                                                                              108 Valero Street
                                                                                          Salcedo
                                                      International Islamic Relief Organization Village
                                                      PO Box 3654

                                           Deputy Chairperson, Central Electoral Commission (CEC)
                                           Deputy Chairperson, Central Electoral Commission (CEC)
           British
United Kingdom       033344264 (British)
Rwanda                                                 Uvira-SangeUvira Territory
                                                                     area
                                           1st battalion leader of the FDLR

                                                                 No 27 Ahahamat Asr
                                                      PO Box 14155-5568 Vallie Ave Square
                                                                 N
                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                      PO Box 81465-935
                                                                 28 km        Shahin Shahr
                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                      Shahih Shar Industrial Zone
                                                                 No 27 Ahahamat Asr
                                                      PO Box 14155-5568 Vallie Ave Square
                                                                 N
                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                      PO Box 81465-935
                                                                 28 km        Shahin Shahr
                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                      Shahih Shar Industrial Zone

                                                                 Pasdaran
                                                      PO Box 19295-4731 Ave
                                                                 34 Apadana Ave
                                                      PO Box 19575-131
                                                                 Nobonyad Square Ave
                                                      Shahid Langary St    Pasdaran
                                                      PO Box 18575-365
                                                      121 Fatemi Ave
          107 Fatemi
PO Box 14155-6363 Ave

107 Sepahbod Gharani Ave
Ave Sepahbod Gharani
Ave Sepahbod Gharani
            Sadaghat Opposite ofVali-e-Asr Avenue
18 Mehrshad Street Street          Park Mellat
            Sedaghat Street        Mellat Avenue
265, Next to Mehrshad Opposite ofVali Asr Park
            Sadaghat StOpposite ofVali Asr Park
18 Mehrshad St                     Mellat Ave
             Mehrshad              Mellat Ave
265, next toSedaghat StOpposite ofVali Asr Park
            Shahid Lavasani (Farmanieh) Junction
No 37 Asseman Tower Pasdaran Ave
No 41                             Sunaei
            3rd Floor Corner of 6th AlleySt




Al Khalani Square


           Al-Mamoudya
PO Box 1176 Al-Mahmoudya
           Salihiya    Karkh
Broadcasting and TV Building
           Rashid 2050 A
Muaskar Al PO Box Streetlwiyah
           Za'Faraniya
PO Box 29029
           Al MansourPO
Baghdad International Fair Box 6188
           PO Box 989
Aqaba Bin Nafie Square
PO Box 989Karradah Al Sharkiya
           Khullani PO
Jumhuriya Street SquareBox 476
PO Box 1
PO Box 240
           Al Salihiya
28 Nissan Complex
PO Box 37
PO Box 37

            A
PO Box 2339 lwiyah     Za'Faraniya Industrial Area
PO Box 548
            S
PO Box 5670adoon Street
            A                      29 Street 16 Building no 5
PO Box 5642 l Masbah Hay Babile Area
            A                      29 Street 16 Building no 5
PO Box 5642 l Masbah Hay Babile Area
            Khadhumiya Box 9106
Al Nawab Street        PO
            Khadhumiya Box 9106
Al Nawab Street        PO
            Nadhimiya PO Box 10026
Karrada Al Sharkiya
PO Box 10026           Khallani
            Jumhuriya Street Square
            Nadhimiya PO Box 10026
Karrada Al Sharkiya
PO Box 10026           Khallani
            Jumhuriya Street Square
PO Box 17 Al Masbah
PO Box 17 Al Masbah
            Office
ul. Furmanova 65 317




           61
Global House Petty France
                                             Flat 1                Sliema
                                                        181 Tower Road SLM 1605
                                                        Road
                                             200 Middle No. 14-01 Prime Centre Singapore
                                                        B-2030
                                             Noorderlaan 139
                                             F23A-D                 No.1
                                                        Times PlazaTaizi Road Shekou
                                                                   1088, Pudong(S)
                                                                              Shanghai 200122
                                             Suite 1501 Shanghai Zhongrong Plaza Road
                                             F23A-D                 No.1
                                                        Times PlazaTaizi Road Shekou
                                                                   1088, Pudong(S)
                                                                              Shanghai 200122
                                             Suite 1501 Shanghai Zhongrong Plaza Road
                                                        7th Neyestan St
                                                                   Pasdaran Avenue
                                             No. 60 Ehteshamiyeh Square
                                             Schottweg 5


                                                         Zand Ave No 221
                                             Karim Khan Iran Shahr Shomai
                                             No. 221                Karim Khan
                                                        Northern Iranshahr St Ave
                                                        PO Box 199Bandar Imam Khomeini
                                             Sarbandar Gas Station
                                                        Sanaei St Karim Khan Zand Zand St
                                             No 25, Shahid Arabi Line
                                             Ponte Francecso Morosini 59
Indonesia Indonesian
                                             Kaveh Ave
                                             PO Box 81465-117
Afghanistan
                                             147/1 St. Lucia St
                                                         PO Box 15875
                                             c/o Irano Hind Shipping Co, Mehrshad St
Philippines Filipino   AA780554 (Filipino)
Philippines Filipino   AA780554 (Filipino)              Murphy
                                             17 Camarilla Street
Philippines Filipino   AA780554 (Filipino)   50 Purdue Street




                                             BM Box      MIRA      London
                                             Safiee SuiteEBC House Townsend Lane




                                                        Jalan Raya Cipinang Jaya No 90
                                             International Islamic Relief Organization
                                                        201 Heart Tower Building
                                                                     108 Valero Street
                                                                                 Salcedo
                                             International Islamic Relief Organization Village
                                             PO Box 3654
                                                          Sayyade Shirazee Square
                                                                                PO
                                               No 37, Aseman Tower Pasdaran Ave Box 19395-1311
                                                          Sayad Shirazi Square
                                                                      After Noboyand Square
                                               No 37, corner of 7th Narenjestan Pasdaran Ave




                                                          Jalan Raya Cipinang Jaya No 90
                                               International Islamic Relief Organization
                                                          201 Heart Tower Building
                                                                       108 Valero Street
                                                                                   Salcedo
                                               International Islamic Relief Organization Village
                                               PO Box 3654




                                                          Jalan Raya Cipinang Jaya No 90
                                               International Islamic Relief Organization
                                                          201 Heart Tower Building
                                                                       108 Valero Street
                                                                                   Salcedo
                                               International Islamic Relief Organization Village
                                               PO Box 3654
Libyan Arab Jamahiriya
Philippines Filipino
Philippines Filipino
Indonesia Indonesian
                                               30a Put Mladih Muslimana (ex Pavla Lukaca Street)
                                               42 Muhameda Hadzijahica
                                               70 and 53 Strosmajerova Street
                                               72 ul. Strossmajerova
                                               Zlatnih Ljiljana Street
                                    Deputy Head of Supply Division of the Ideological and Personnel Directorate of the M
                                    Deputy Head of Supply Division of the Ideological and Personnel Directorate of the M
                                    Deputy Head of Supply Division of the Ideological and Personnel Directorate of the M
(1) Rwanda (2) Rwanda                           President of FDLR
                                    Second ViceAru
(1) Rwanda (2) Rwanda                           President of FDLR
                                    Second ViceKibua
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)Kalonge
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)Kalonge
Rwanda Rwandan                      Deputy Commander of FDLR-FOCA (as of Nov 2009)Kalonge
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Indonesia Indonesian
Lebanon Lebanon citizenship
                                                           Entehaye Karegar Shomali Street
                                               84, 20th Avenue
                                               AEOI JIHRD PO Box 11365-8486
Libya                               Defence Minister
                         5.54E+08   Deputy Director of the General Political Department of the People's Armed Forces a
Iran                                          General Commander of the IRGC
                                              Commander of the IRGC
Iran                                          General Commander of the IRGC
                                              Prosecutor General of Tehran since Aug 2009
Bahrain    Bahraini
Bahrain    Bahraini


           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
Kuwait     Kuwaiti               259092401188 (Kuwaiti).
                      (1) 101423404 (2) 2541451(Kuwaiti) Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
AfghanistanAfghan                           Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
AfghanistanAfghan                           Deputy (Administrative) Minister of Interior Affairs of the Taliban regime
Uzbekistan Uzbek                                                      Khartu
                                                        S. Jalilov Street 14




AfghanistanAfghan                             Minister of Information of the Taliban regime




                                                                     Mia Omar Sabaqah School
                                                         Cheprahar Hadda
                                                                     near Pushtoon Trunk Road)
                                                         G.T. Road (probably Grand Garhi Pabbi


                                                                     Mia Omar Sabaqah School
                                                         Cheprahar Hadda
                                                                     near Pushtoon Trunk Road)
                                                         G.T. Road (probably Grand Garhi Pabbi




            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
              Afghan
(a) Afghanistan (b) Afghanistan
              Afghan
(a) Afghanistan (b) Afghanistan
AfghanistanAfghan                               Deputy Minister of Foreign Affairs of the Taliban regime
Philippines Filipino
Philippines Filipino
Philippines Filipino
                        T12838903               Deputy Head of the Atomic Energy Organisation of Iran (AEOI)
              Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
              Tunisian K989895
(1) Tunisia (2) former Yugoslavia(Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000
Tunisia                                                    Via Aristo n.8
              Tunisian L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000
Tunisia                                                    Via Mirasole n.11
              Tunisian L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900
              Iraqi
(1) Iraq (2) Iraq                                          Frankenthal prison
                        German travel document (Reiseausweise) A 0003900

                                                                    Marlow    Lane
                                                         Cutlers Farmhouse Road End




                                            Director of the General Bureau of Atomic Energy (GBAE)
Pakistan   Pakistani                                               KDA         Tipu 1
                                                        House No 136 Scheme No Sultan Road
Pakistan   Pakistani                                    House      Mohalla Johar
                                  3520025509842-7 (Pakistani) No 116E          Lahore    Tehsil
Egypt      Kenyan                 12773667 (Kenyan). Serial no 201735161
Egypt      Kenyan                 12773667 (Kenyan). Serial no 201735161

Somalia                A0181988 (Somali
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3312
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3313
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3312
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3313
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3312
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3313
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3312
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                A0181988 (Somali                  PO Box 3313
           (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on

           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia          (1)                   Executive Director of July 1998. Expired 22 May 2003
           Gambian
                                                                    Coventry Road
                                                        14 Austin Road         Workington
                                                        PO Box 5988
                                                                    Coventry Road
                                                        14 Austin Road         Workington
                                                        PO Box 5988
                                                                    Coventry Road
                                                        14 Austin Road         Workington
                                                        PO Box 5988
Saudi Arabia            (1)                    Executive Director of July 1998. Expired 22 May 2003
            Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia            (1)                    Executive Director of July 1998. Expired 22 May 2003
            Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia            (1)                    Executive Director of July 1998. Expired 22 May 2003
            Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Saudi Arabia            (1)                    Executive Director of July 1998. Expired 22 May 2003
            Saudi Arabian A-992535 (Saudi) (2) B 524420. Issued 15 Rabita Trust
Philippines Filipino
Somalia                 A0181988 (Somali
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3312
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3313
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3312
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3313
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3312
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Somalia                 A0181988 (Somali                  PO Box 3313
            (1) Somali (2) Djibouti residentDemocratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on
Saudi Arabia            F275043. Issued on 29 May 2004. Expired on 5 Apr 2009
            Saudi Arabian

China      Chinese                653225197110100533 (Chinese)
AfghanistanAfghan                          (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime (2) G
                                           Aide/Advisor to the Minister of Justice
                                           Aide/Advisor to the Minister of Justice
                                           Member of Parliament for Mudzi North

Egypt                  (1)                               Mar 2004. Expired Tower 2009 Ruwais
                                                                     - West 11 Wally Al-Ahd
           Saudi Arabian B 751550 (2) E 976177. Issued 6Farsi CenterSuite 1103 Jan 11th FloorStreetDistrict
                                             Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Serv
                                             Commanding officer of Weaponry and Technical Supply of the Motorised Patrol Serv
Egypt                  (1)                               Mar 2004. Expired Tower 2009 Ruwais
                                                                     - West 11 Wally Al-Ahd
           Saudi Arabian B 751550 (2) E 976177. Issued 6Farsi CenterSuite 1103 Jan 11th FloorStreetDistrict
                                                                    Dar
                                                        Bakara Market Salaam Buildings
            Republic of
Democratic Congolese the Congo
Iraq       Iraqi       German travel document (Reiseausweise) A 0092301
AfghanistanAfghan
AfghanistanAfghan                            Consul Jan 1999
                       D 000952 (Afghan) issued on 7General, Taliban 'Consulate General', Karachi

            Congolese
            Congolese
                                                         Kala Ltd    NIOC House4 Victoria St
                                                                     PO Box 15815/1775
                                                         Kala Naft Tehran Co Gharani Ave
                                                                     Trade
                                                         Kish Free Zone Center
                                                                     Near Karim St Bridge
                                                                                Khan
                                                         No.242 Shahid Kalantri Sepahbod Gharani Ave


             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco
                         Algerian
            (1) to (6) Algeria (7) Morocco

                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish
                        (1) Somali (2) Swedish

                                                          Member, Central Election Committee (CEC)
            Algeria
            Tunisia      Tunisian             Italian Fiscal Code KMMMHD68D03Z352N
                                                                     Via Masina No 7
                                    M307707 (Tunisian). Issued on 12 Apr 2000. Expired on 11 Apr 2005
Akulintsi, Mogilev district

                                                                    PO Box 31585-4395
                                                          Harare Metropolitan Province
                        Lebanese                                                PO Box 910606
                                                                    c/o Alfa Company Limited for International Trading and Marketing
                        Lebanese                                                and Transport Complex
                                                                                           Jabal Al-Hussein
                                                                    c/o Trading Al-Razi MedicalServices
                                                                                Mowlavi St
                                                                    587 Mohammadiye Square
                                                                                Mowlavi St
                                                                    587 Mohammadiye Square
                       Republic of
            Democratic Congolese the Congo
                                                          Provincial Governor - Harare and ZANU (PF) Politburo Secretary for Finance
                                                          Head of the Novin Energy Company
                                                                                  No 27 Ahahamat Asr
                                                                      PO Box 14155-5568 Vallie Ave Square
                                                                                  N
                                                                      PO Box 8140 o. 107 Sepahbod Gharany Ave
                                                                      PO Box 81465-935
                                                                                  28 km       Shahin Shahr
                                                                      PO Box 83145-311Esfahan-Tehran Freeway
                                                                      Shahih Shar Industrial Zone
            Russia                                        Head of Regional Election Commission (REC) Minsk City
            Russia                                        Head of Regional Election Commission (REC) Minsk City
            Pakistan-administered Kashmir                             Thathi Village
                                                          Commander of Harakat-ul Jihad Islami
            Pakistan-administered Kashmir                             Thathi Village
                                                          Commander of Harakat-ul Jihad Islami
            Pakistan-administered Kashmir                             Thathi Village
                                                          Commander of Harakat-ul Jihad Islami
            Pakistan-administered Kashmir                             Thathi Village
                                                          Commander of Harakat-ul Jihad Islami
            India      Indian                                         House No 37  Bombay, India (subsequently
                                                                                              - defence
                                  (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
            India      Indian                                         House no. 29 Bombay, India Street no.22
                                                                                              F 6/2
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
            India      Indian                                         Noorabad
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
            India      Indian                                         White House  Bombay, India (subsequently revoked by the Government of
                                                                                              Clifton
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
            India      Indian                                         House No 37  Bombay, India (subsequently
                                                                                              - defence
                                  (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
            India      Indian                                         House no. 29 Bombay, India Street no.22
                                                                                              F 6/2
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
           India      Indian                                          Noorabad
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
           India      Indian                                          White HouseBombay, India (subsequently revoked by the Government of
                                                                                             Clifton
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
           India      Indian                                          House No 37Bombay, India (subsequently
                                                                                             - defence
                                  (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
           India      Indian                                          House no. 29
                                                                                 Bombay, India Street no.22
                                                                                             F 6/2
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
           India      Indian                                          Noorabad
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
           India      Indian                                          White HouseBombay, India (subsequently revoked by the Government of
                                                                                             Clifton
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
           India      Indian                                          House No 37Bombay, India (subsequently
                                                                                             - defence
                                  (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
           India      Indian                                          House no. 29
                                                                                 Bombay, India Street no.22
                                                                                             F 6/2
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
           India      Indian                                          Noorabad
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
           India      Indian                                          White HouseBombay, India (subsequently revoked by the Government of
                                                                                             Clifton
                                  (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque
           Malaysia   Malaysian   A 9226483 550528-10-5991            Klang      Selangor
                                                          Director of the
                                  08AA57836. Expiry date 1 Apr 2014 National Petroleum Operations Company of Cote d'Ivoire (PETROCI)
Usokhi, Mogilev district                                  Chairman of the Foreign Affairs Committee of the Lower House
                                                          Deputy Minister for Youth Development and Employment Creation and ZANU (PF) P
                                                           date 27 Feb 2011
                                  PD-AE/086FO02. ExpirySupposedly Minister for Scientific Research
                                                          FRPI chief
                        Congolese Surrendered by the Government of the DRC to the International Criminal Court on 18 Oct 2007
                        Iraq

                                                        Supposedly Minister Delegate for the Budget
                                                        CEC Member
                                                        CEC Member
                                                                              Seyyedi Street
                                                                  3rd Km of Khalaj Road
                                                                  Khalaj RoadEnd of Seyyedi Alley
                                                                              End of Seyedi Street
                                                                  Km 4 of Khalaj Road
                                                                  Moqan Street            Pasdaran Cross Road
                                                                              Pasdaran Street
                                                                  PO Box 91735-549

                                                        Judge at the Moskovski Rayon Court of the city of Minsk
                                                        Judge at the Moskovski Rayon Court of the city of Minsk

                                                       ZANU-PF Councillor in Hurungwe North
                                                       Deputy Chairperson of the Zimbabwe Electoral Commission (ZEC) and Chair of ZEC's
                                                       General Director of the 'Stolichnoe Televidenie'
                                                       General Director of the 'Stolichnoe Televidenie'
                                                       General Director of the 'Stolichnoe Televidenie'
                                                       Chief editor of Le Temps daily newspaper
                                                        date 27 Feb 2011
                                  PD-AE/086FO02. ExpirySupposedly Minister for Scientific Research
                                                       Chief Adviser to the Governor of the Reserve Bank of Zimbabwe
                     Israeli
           USSR (now Ukraine)     (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                     Israeli
           USSR (now Ukraine)     (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                     Israeli
           USSR (now Ukraine)     (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                     Israeli
           USSR (now Ukraine)     (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                                                       Head of Shahid Bagheri Industrial Group
                                                       Judge at the Central Rayon Court of the city of Minsk
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
           AfghanistanAfghan                           Commander of Central Corpus under the Taliban regime
                                             Managing Director of Eden group of companies and owner of Delta United Football

                                             Minister for Industry 1
Burma/Myanmar
Burma/Myanmar




AfghanistanAfghan                            (1) Governor of Herat Province under the Taliban regime (2) spokesperson of the Ta
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
             Jamahiriya
Libyan ArabBritish
Algeria     Algerian
             Jamahiriya
Libyan ArabBritish
             Jamahiriya
Libyan ArabBritish
Bahrain                 1632207 (Bahraini)
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
Tanzania Tanzania
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
            (1) Somali (2) Swedish
Philippines Filipino                                               Punta
                                                       3111 Ma. Bautista      Santa Ana
                                             IRGC General. Head of the Medical Unit of Sarollah Base
Iran                                         Deputy Head of Atomic Energy Organisation of Iran (AEOI)
Bahrain                1632207 (Bahraini)
China      Chinese               653225197110100533 (Chinese)


           Iraq

           Afghan                281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
           Afghan                281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
           Afghan                281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)
           Afghan                281020505755 (Kuwaiti Feb 2006. under name Said Jan 'Abd name Said
                       (1) OR801168 (Afghan). Issued on 28Civil ID no) Expires 27 Feb 2011 underal-Salam Jan 'Abd al-Salam (2)

            (2) United Kingdom (British)
(1) PakistanBritish    459027340
            (2) United Kingdom (British)
(1) PakistanBritish    459027340

                                            Head of AEOI's Tehran Nuclear Research Centre
                                            Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry
                                            Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry
           Saudi Arabian
Saudi Arabia          G477835. Issued on 26 June 2006. Expires on 3 May 2011
           Saudi Arabian
Saudi Arabia          G477835. Issued on 26 June 2006. Expires on 3 May 2011
                                                       No 221                 4th Phase Shahkrak-E-Ghods
                                                                   North Falamak-Zarafshan Intersection
                                                       No 221                 4th Phase Shahkrak-E-Ghods
                                                                   North Falamak-Zarafshan Intersection


                                            Judge at the Moskovski Rayon Court of the city of Minsk
                                            Judge at the Moskovski Rayon Court of the city of Minsk
                                            Judge at the Moskovski Rayon Court of the city of Minsk
                                            Judge at the Moskovski Rayon Court of the city of Minsk
                                                                   Ghazian Bandar Anzali
                                                        M. Khomeini St
                                                                   Tohid Square Box 43145
                                                                              PO          Bandar
                                                        No 1, end of Shahid Mostafa Khomeini St Anzali 1711-324
Afghanistan
           Saudi Arabian
Saudi Arabia          G477835. Issued on 26 June 2006. Expires on 3 May 2011
           Saudi Arabian
Saudi Arabia          G477835. Issued on 26 June 2006. Expires on 3 May 2011
                                            55 LID, Lalaw
                                            Managing Director of Eden group of companies and owner of Delta United Football


Burma/Myanmar


                                            Prosecutor of the District of Brest
                                            Prosecutor of the District of Brest
                                            Prosecutor of the District of Brest
                                            Judge at the Central Rayon Court of the city of Minsk

                                            Matebeleland North
           Saudi Arabian
Saudi Arabia          G477835. Issued on 26 June 2006. Expires on 3 May 2011
Morocco Moroccan                                       Via Padre Massimiliano Kolbe 25


                                                                    PO Box     R
                                                         Woodbourne Hall 3162 oad Town
                                            Editor legally representing the newspaper 'Le Quotidien d'Abidjan'
                                            Head of Regional Election Commission (REC), Brest Region
                                            CEC Member
                                            Head of Regional Election Commission (REC), Brest Region
Egypt
                                            Head of Regional Election Commission (REC), Brest Region
                                            CEC Member
                                            CEC Member
           Afghan                           Second Secretary, Taliban Embassy, Abu Dhabi
           Afghan                           Second Secretary, Taliban Embassy, Abu Dhabi


Burma/Myanmar                               Minister for Home
                                            Manager, Htarwara mining company


                                            Supposedly Minister for the Environment, Water and Forestry
                                            Deputy Director, Information and Analytical Centre of the Administration of the Pres
                                            Member, Central Election Committee (CEC)
                                                      Deputy Director, Information and Analytical Centre of the Administration of the Pres
                                                      Deputy Director, Information and Analytical Centre of the Administration of the Pres
                                                      Judge of the Frunzenski District of Minsk
                                                      Judge of the Frunzenski District of Minsk
                                                                 Central District
                                                      Supposedly Minister
                                  PD-AE/010GO03. Expiry date 14 Mar 2013 for Mines and Energy
                                                      Deputy Prosecutor General
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
            (1) Germany (2) Belgium        German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
            (1) Germany (2) Belgium        German Federal ID Card 7020783883 issued in 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
            (1) Germany (2) Belgium                              Bofinger Weg issued in
                                                                             89075
                                           German Federal ID Card 7020783883 20 Ulm 11 May 2010
                      German 7020069907 (German). Issued in Ulm, Germany. Valid untilUlm, Germany. Expired on 10 June 2008
            (1) Germany (2) Belgium                              Bofinger Weg issued in
                                                                             89075
                                           German Federal ID Card 7020783883 20 Ulm 11 May 2010

                                                        Deputy Prosecutor General
Akulintsi, Mogilev district
                                                                   Saemul 1-Dong Pyongchon District
                                                                                        Potonggang District
                                                                   Segori-dongGyongheung St
                                                                              Dong 1
                                                                   Pulgan GoriPotonggang District
                                                                              Dong 1
                                                                   Pulgan GoriPotonggang District
                                                                              Dong 1
                                                                   Pulgan GoriPotonggang District

                                                                   Rakwon-dong Pothonggang District
                                                                   Rakwon-dong Pothonggang District
                                                                   Central District

                                                                   Pot'onggang District
                                                                             Pothonggang District
                                                                   Rakwon-dong

                                                                   Pot'onggang District
                                                                             Pothonggang District
                                                                   Rakwon-dong
                                                                             Pothonggang District
                                                                   Rakwon-dong

                                                       Head of the KGB of the District of Grodno
                                                       Head of the KGB of the District of Grodno
                                                       Vice-President of CGFCC (coffee and cocoa sector management committee). Adviser
Usokhi, Mogilev district                               Chairman of the Foreign Affairs Committee of the Lower House
Usokhi, Mogilev district                               Chairman of the Foreign Affairs Committee of the Lower House
                                                       Provisional director of ARCC (coffee and cocoa regulatory authority)
                                                        date 13 of the Constitutional Council
                                  PD-AE/091FD05. ExpiryMember May 2010
                                                       President of the National Audiovisual Communication Council (CNCA)
                                                       Director-General for Economic Affairs
                                  (1) PD-AE/016EU09. Expiry date 31 Aug 2009 (2) 08AA80739. Expiry date 12 July 2014
            Algeria
                                                        General Director of the 'Stolichnoe Televidenie'
                                                        General Director of the 'Stolichnoe Televidenie'
                                                        Head of the Federation of Trade Unions
                                                        Head of the Federation of Trade Unions
                                                        General Director of the 'Stolichnoe Televidenie'
                                                        Head of the GRU
                                                        Head of the GRU
                                                        Deputy Director, Information and Analytical Centre of the Administration of the Pres
                                                        Deputy Director, Information and Analytical Centre of the Administration of the Pres
                           Head of Regional Election Commission (REC), Vitebsk Region
                           Head of Regional Election Commission (REC), Vitebsk Region
                           Head of Regional Election Commission (REC), Vitebsk Region
                           Deputy Director, Information and Analytical Centre of the Administration of the Pres
                           Deputy Director, Information and Analytical Centre of the Administration of the Pres
                           Head of Regional Election Commission (REC), Vitebsk Region
                           Rector of Minsk State Pedagogical University
                           Rector of Minsk State Pedagogical University
                           Deputy Prosecutor General
                           Deputy Prosecutor General
China                      Deputy Chairman of the National Defence Commission, supervising the acquisition a
                           Minister of Interior
                           Minister of Interior
                           Prosecutor of the City of Minsk
                           Prosecutor of the City of Minsk
                           Self-appointed Anglican Bishop
                           Self-appointed Anglican Bishop




                                       Kut Opp
                                       PO Box 25
                                                 S
                                       PO Box 5613outh Gate
                                       Kut Opp
                                       PO Box 25
                                                 S
                                       PO Box 5613outh Gate
                           Head of State KGB Training Centre
                           Judge at the Moskovski Rayon Court of the city of Minsk
                           Judge at the Moskovski Rayon Court of the city of Minsk
                           Head of State KGB Training Centre
                           Judge at the Moskovski Rayon Court of the city of Minsk
                AD001073   Assistant Commissioner
                           Zaka East

                           Kanbawza Bank. Also Myanmar Billion Group, Nilayoma Co. Limited, East Yoma Co. L
                           Vice Quarter Master General

                           Commander Infantry Battalion 281 (Mongyang Shan State East)

Burma/Myanmar              Minister for Labour, Social Welfare, Relief and Resettlement
                                               Board of Directors, Union of Myanmar Economic Holdings Ltd
                                               Government Prosecutor, Northern District Court

                                               Deputy Minister for Sports
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko
                                               First Deputy Director of the Defence Industry Department (ballistics programme), Ko


Morocco Moroccan                                        via Europa 4 - Paderno Ponchielli
                              Italian Fiscal Code LGBBLK66D23Z330U
Philippines Filipino                                    EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
Philippines Filipino                                    EE947317 Barangay Tranghawan
                                                                    Maiti
                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)

Algeria

                                                                    Mia Omar Sabaqah School
                                                        Cheprahar Hadda
                                                                    near Pushtoon Trunk Road)
                                                        G.T. Road (probably Grand Garhi Pabbi
Pakistan Pakistani                                      Barahkoh
                                   61101-9618232-1 (Pakistani NI No)P.O. DO
Pakistan Pakistani                                      Chak No. 18/IL         T
                                   61101-9618232-1 (Pakistani NI No)Rinala Khurd ehsil Rinala Khurd
Pakistan Pakistani                                      Barahkoh
                                   61101-9618232-1 (Pakistani NI No)P.O. DO
Pakistan Pakistani                                      Chak No. 18/IL         T
                                   61101-9618232-1 (Pakistani NI No)Rinala Khurd ehsil Rinala Khurd
Pakistan Pakistani                                      Barahkoh
                                   61101-9618232-1 (Pakistani NI No)P.O. DO
Pakistan Pakistani                                      Chak No. 18/IL         T
                                   61101-9618232-1 (Pakistani NI No)Rinala Khurd ehsil Rinala Khurd
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
            Afghan
(a) Afghanistan (b) Afghanistan
                                             (1) Minister of Interior
Afghanistan (in the area bordering Chaman district, Quetta, Pakistan) Affairs of the Taliban regime (2) Chief of Kabul police under t
                                             Deputy Minister of Environment and Tourism
Iran                                         Deputy Head of Atomic Energy Organisation of Iran (AEOI)


                                               Judge at the Oktiabrski Rayon Court of the city of Minsk
                                               Judge at the Oktiabrski Rayon Court of the city of Minsk
                                               Judge at the Oktiabrski Rayon Court of the city of Minsk
                                               Judge at the Zavodskoi Rayon Court of Minsk
                                               Judge at the Zavodskoi Rayon Court of Minsk
                                               Deputy Head Minister of Information
                                               Judge at the Zavodskoi Rayon Court of Minsk
                                               Deputy Head Minister of Information
                                                            Deputy Prosecutor General




                                                            Deputy Prosecutor General
                                                                                  Sicogi     Block A
                                                                      Cocody II Plateau Boulevard LatrilleBuilding D




           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
           Philippines   Filipino                                       EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                     (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines   Filipino                                       EE947317 Barangay Tranghawan
                                                                                    Maiti
                                     (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                                           Asia World Co. Owner of Magway Football Club
                                                           Asia World Co. Owner of Magway Football Club
           Malaysia      Malaysian                                      Driver license no D2161572. Issued in California, USA
                                     A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
           Malaysia      Malaysian                                      Driver license no D2161572. Issued in California, USA
                                     A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
           Malaysia      Malaysian                                      Driver license no D2161572. Issued in California, USA
                                     A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
           Malaysia      Malaysian                                      Driver license no D2161572. Issued in California, USA
                                     A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor




Nevinyany, Minsk district                                   Secretary, CEC


                                                                                 Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
                                                                                 Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
                                                                                 Road
                                                                    200 Middle No. 14-01 Prime Centre Singapore
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya Senis
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                                                    Via Bordighera n.34
           (1) Libyan Arab Jamahirya (2) Libyan Arab Jamahirya (3) Morocco (4) Libyan Arab Jamahirya
                                              First Deputy Editor of the paper 'Sovietskaia Belarus'

                                              Director General of Mesbah Energy Company
                                              Editor-in-Chief of 'Republika'
                                              Editor-in-Chief of 'Republika'
(1) Rwanda (2) Rwanda                         FDLR/FOCA Chief of Staff
(1) Rwanda (2) Rwanda                         FDLR/FOCA Chief of Staff


                                              First Deputy Editor of the paper 'Sovietskaia Belarus'


                                                                    LAP Building Box 91330
                                                         Jamahiriya Street       PO
                                                                    East Junzour
                                                         Al Jumhouria Street Al Gheran
                                                                    Ganzor
                                                         El Ghayran Area         El Sharqya PO Box 1100
                                                              76351
                                                              81370
                                                                    H
                                                         PO Box 2555 aiti Street
                                                                    No 99 22nd Floor
                                                         1 Fateh Tower Office Borgaida Street


                                                         Tajora
                                                                    No 99 22nd Floor
                                                         1 Fateh Tower Office Borgaida Street


                                                         Bashir Saadwi Street


                                                                       Baghdad
                                                          PO Box 164 Za'Afaraniya
                                              Mayor of Yangon and Chairman of the Yangon City Development Committee (Secret
                                              Tactical Commander 11th LID
                                              Director, Yuzana Co
                                              Director of Public Relations and Psychological Warfare
                                              Director, Ordnance

                                              South-Eastern Command - Mawlamyine (Mon and Kayin States)
                                              Triangle


Burma/Myanmar                                 Managing Director of Olympic Construction Co., Shwe Taung Development Co. Ltd (5

                                             Supposedly State Secretary for School and Student LIfe
                        08AA68945. Expiry date 29 Apr 2014
                                                                   1661 Le
                                                        Chemin du Carmel Paquier-Montbarry
                                                                   1661 Le
                                                        Chemin du Carmel Paquier-Montbarry


Algeria   Algerian
Algeria   Algerian
Algeria   Algerian
Algeria   Algerian
Nevinyany, Minsk district                            Secretary, CEC
           Tunisia     Tunisian              5514395                          Block b    El 8c
                                                                 Residence les Jardins apt. Menzah 8
           Tunisia     Tunisian              5539378                          housing
                                                                 13 EnnakhilKantaouiestate
           Tunisia     Tunisian                                  4 avenue Ministry of
                                                                              El Manar
                                             5504161 Special adviser at the Tahar Sfar Transport

                       Republic of
            Democratic Congolese the Congo            President of the UPC/L
Minsk district
Minsk district

Kopys, Vitebsk district                               President

                                                      Assistant/Aid to the President in National Security Affairs
Kopys, Vitebsk district                               President

                                                      Assistant/Aid to the President in National Security Affairs
                                                      Commander of the Special Regiment of Ministry of Interior of the City of Minsk
                                                      Commander of the Special Regiment of Ministry of Interior of the City of Minsk

                                                      Supreme Court Judge
                                                      33 LID, Sagaing
                                                      Kalay Station Commander
                                                      Commander Irrawaddy Naval Region
                                                      Military Operations Command-7, Pekon Station
                                                      North-Western Command - Sagaing (Sagaing Region)

                                                     Judge, Kyauktada Township Court
                                                     Deputy Minister for Rail Transportation
                                                     99 LID, Meiktila
                                                     Deputy Minister for Communications, Posts and Telegraphs
                                                     Quartermaster General
                                                     Kyaw Tha Company
                                                     Mayor of Yangon and Chairman of the Yangon City Development Committee (Secret
                                                                 Pot'onggang District
                                                                 Rakwon-dong Pothonggang District
                                                                                        88
                                                                 First Floor Victory House Robert Mugabe Road
                                                                 PO Box 1275
                                                                 PO Box 16535-76
            Tunisia       Tunisian           4766495                         Carthage
                                                                 8 rue de Commandant Bejaoui
                                                                             Ground Floor Box 91171
                                                                 Dat El-Emad 2          PO
                                                     Assistant Police Commissioner

                                                      Provincial Governor – Midlands
                                                      Provincial Governor – Midlands
                                                                              PO Road
                                                                  4th km Tehran Box 148
                       Afghan                         Charge d'Affaires, Taliban Embassy, Abu Dhabi
            AfghanistanAfghan                         Governor of Logar Province under the Taliban regime
            AfghanistanAfghan                         Governor of Logar Province under the Taliban regime
            AfghanistanAfghan                         Governor of Logar Province under the Taliban regime
                                                      State Minister of Agricultural Engineering and Mechanisation
                                                      ZANU (PF) President of Senate
                                                        ZANU (PF) President of Senate
                     Somali
                     Somali
                     Somali
                     Somali
          Iraq       Iraq
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
                     Pakistani                                     Street 13 Wazir Akbar Khan
          Iraq       Iraq
          India      Saudi Arabian         Saudi Arabian NI No 4-6032-0048-1
          India      Saudi Arabian         Saudi Arabian NI No 4-6032-0048-1
          India      Saudi Arabian         Saudi Arabian NI No 4-6032-0048-1
                     Somali
                     Somali
                     Somali
                     Somali
          Iran                  05HK31387 (Iran). 7 May 2008 of Fulmen
                                                        Director
                     Acquired French nationality onIssued on 1 Jan 2002. Valid until 7 Aug 2010
          Iraq       Iraq
                     Indonesian
                                                        Managing Director of Iran Electronic Industries

                                                     Chair, Media Information Commission
          China      Chinese                653225197110100533 (Chinese)
          China      Chinese                653225197110100533 (Chinese)
                     Pakistani
                     Pakistani
                     Pakistani
                     Pakistani

Grodno region                                           Head of the President Administration
Grodno region                                           Head of the President Administration
Grodno region                                           Head of the President Administration
Grodno region                                           Head of the President Administration
                                 2246 (Diplomatic)      Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch
                                    454224


                                                        Journalist with Zimbabwe Broadcasting Corporation

                                                        Prosecutor of the Frunzenski District of Minsk
                                                                   Corner of Imam Ali Highway and Babaei Highway
                                                        Head of Shahid Hemmat Industrial Group
Vetenevka, Slonim raion, Grodno Region                  Secretary of the Security Council
       Vetenevka, Slonim raion, Grodno Region                   Secretary of the Security Council
                                                                Provincial Governor - Masvingo
                                          983 (Diplomatic)      Head of General Intelligence Service, Head of Syrian Intelligence since 2005
                  Egypt      Kenyan                  12773667 (Kenyan). Serial no 201735161
                  Egypt      Kenyan                  12773667 (Kenyan). Serial no 201735161
                  Yemen                              1417576 (ID card). Issued
                                          00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996
                  Yemen                              1417576 (ID card). Issued
                                          00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996
                  Yemen                              1417576 (ID card). Issued
                                          00514146. Issued in Sanaa, Yemen in Al-Amana, Yemen on 7 Jan 1996

                             Republic of
                  Democratic Congolese the Congo
                             Republic of
                  Democratic Congolese the Congo
                             Republic of
                  Democratic Congolese the Congo
                             Republic of
                  Democratic Congolese the Congo
                                                               Director-General (2) PS-AE/077HK08. Expiry date 3 Aug 2012 (3) PD-AE/065GK11. E
                                        (1) 04LE57580. Expiry date 16 June 2011 of Customs
                                                               Director-General (2) PS-AE/077HK08. Expiry date 3 Aug 2012 (3) PD-AE/065GK11. E
                                        (1) 04LE57580. Expiry date 16 June 2011 of Customs
                                                               Chief of Defence Staff
                                                               Minister of State for Indigenisation and Empowerment

                                                                 Vice Chairman of the Union Solidarity and Development Party (USDP)

                  AfghanistanAfghan                             Minister of Agriculture of the Taliban regime
                              Afghan
                  (1) Afghanistan (2) Afghanistan               Minister of Civil Aviation and Transportation of the Taliban regime
                              Afghan
                  (1) Afghanistan (2) Afghanistan               Minister of Civil Aviation and Transportation of the Taliban regime
                  Malaysia Malaysian A 10326821640525-01-5885               Kg. Sg. TiramJohor
                                          B/014924. Expires end 2013
                  AfghanistanAfghan                             Minister of Agriculture of the Taliban regime

                  (1) Rwanda (2) Rwanda                          FDLR/FOCA Chief of Staff
                  (1) Rwanda (2) Rwanda                          FDLR/FOCA Chief of Staff


                                                                                      Sliema
                                                                            143/1 Tower Road   Slm 1604
                                                                                      PO Box
                                                                            Pasdaran Avenue 19585/777

                  Iraq       Iraq
                                                                 Deputy Minister for Foreign Affairs
                  Egypt                   92/664 (Egypt)
                  Egypt                   92/664 (Egypt)
                  Egypt                   92/664 (Egypt)
                                                                 Chiredzi Central
                                                                 Head of the KGB Board of Intelligence
                                                                 Head of the KGB Board of Intelligence
THE CONSTRUCTION OF NUCLEAR POWER PLANTS
                                        301106302 (British)
                Bangladesh(1) British (2) Bangladeshi
                                                                 Head of Academy of Sciences under the Taliban regime
                                                                 Head of Academy of Sciences under the Taliban regime
                                                                             London Road                       Sunningdale
                                                                 Provincial Governor - Matabeleland South (ZANU (PF) Politburo Secretary for Disable
                                                                 Chief Executive Officer of Zimbabwe Inter-Africa News Agency
                  Tunisia    Tunisian                  4682068
                                                      Provincial Governor Bulawayo
                                                      Chairman of PETROIVOIRE
                                                      Provincial Governor - Matabeleland North and ZANU (PF) Politburo Deputy Secretar
           AfghanistanAfghan                          Minister of Public Works of the Taliban regime
           AfghanistanAfghan                          Director, Kabul Custom House under the Taliban regime
                                                      Deputy Minister for Rural Housing and Social Amenities
                                                      Deputy Minister for Information and Publicity
                      Saudi Arabian
           Saudi Arabia                    1008168450 (Saudi Arabian)
                                 C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005
Khoms, Libya                                          Secretary for Utilities


                                                       Deputy Minister of Myanma Industrial Development
                                                       Union Auditor General


           Burma/Myanmar                               President's Office
                                                       Deputy Commandant of National Defence College
                                                       Director of Peoples' Militia and Frontier Forces
           Burma/Myanmar                               Minister for Religious Affairs

                                                       ZANU (PF) Politburo Committee Member




                                                                   PO Box 3028
                                                                   PO Box 9 Amara
                                                                   40 Satari Ave           PO Box
                                                                                Afrigha Highway 19688
                                                                   51 Sattari StAfric Ave
                                                                                           PO Box
                                                                   Africa St Sattari Str No. 40 121
           AfghanistanAfghan                            Education Attache,
                                 SE 012820 (Afghan). Issued on 4 Nov 2000 Taliban 'Consulate General', Peshawar
                      Republic of
           Democratic Congolese the Congo               President of FEC in Aru territory
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
           AfghanistanAfghan                            Deputy Chief of Army Staff of the Taliban regime
                                            E 427689 (Moroccan personal). Issued
                                                                     Apr 1992 in Marrakesh, Morocco. Moroccan Consulate General in unt
           Morocco Moroccan (1) F 879567 (Moroccan). Issued 29op de Wisch 15 20 Mar 2001 by theValid until 28 Apr 1997, renewedDuss
                                            E 427689 (Moroccan personal). Issued
                                                                     Apr 1992 in Marrakesh, Morocco. Moroccan Consulate General in unt
           Morocco Moroccan (1) F 879567 (Moroccan). Issued 29op de Wisch 15 20 Mar 2001 by theValid until 28 Apr 1997, renewedDuss
           Rwanda Rwandan                               Executive Secretary of FDLR and Vice-President of the FDLR military high command
                                                        Permanent Secretary, Ministry of Local Government, Public Works and Urban Devel
                                                                   44 Upper Belgrave Road
                                                                                MEC        ShwedagonDagon Township
                                                                   Factories Dept Head Office          Pagoda Road
                                                                 No 48                Zone (4) Hlaing Thar Yar Industrial Zone
                                                                            Bamaw A Twin Wun Road
                                                                 No 48                Zone (4) Hlaing Thar Yar Industrial Zone
                                                                            Bamaw A Twin Wun Road
                                                                            Mingalardon Township
                                                                 Mindama Road
                                                                 Thilawar Than Nyin Township
                                                                            MEC       ShwedagonDagon Township
                                                                 Factories Dept Head Office      Pagoda Road


                                                                 PO Box 65 Nassiriyah
                                                                           DuesseldorfNordhein - Westfalen
                                                                 Werdener strasse 8

                                                                             PO Box 2655
                                                                 Bashir El Saadawy Street
                                                                             DuesseldorfNordhein - Westfalen
                                                                 Werdener strasse 8
                                                                             PO Box 2655
                                                                 Bashir El Saadawy Street
                                                                             DuesseldorfNordhein - Westfalen
                                                                 Werdener strasse 8
         Tunisia    Tunisian                 5189459             41 rue Garibaldi
         Tunisia    Tunisian                   46988             4 rue Taoufik El Hakim
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan
                    Pakistani                                    Street 13 Wazir Akbar Khan

         Pakistan   Pakistani
         Pakistan   Pakistani
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                    Pakistani                                      Street 13 Wazir Akbar Khan
                                                                   PO Box 24
                                                                                           St
                                                                   5th Floor No 23 15th Gandi Ave Vanak Sq
                                                                               St          S         Vanak
                                                                   Mola Sadra 215 Khordadadr Alley No. 13 Sq
                                                                   London Wall 11th Floor
                                                                               Deira       PO
                                                                   514 Business Ave Building Box 181878
                                                                                           St
                                                                   5th Floor No 23 15th Gandi Ave Vanak Sq
                                                                               St          S         Vanak
                                                                   Mola Sadra 215 Khordadadr Alley No. 13 Sq
Bongouanou                                              Supposedly Minister
                                PD-AE/044GN02. Expiry date 23 Feb 2013 for Infrastructure and Sanitation
         China      Chinese                653225197110100533 (Chinese)
         India      Indian                                         House No 37 Bombay, India (subsequently
                                                                                           - defence
                                (1) A-333602 (Indian) issued on 4 June 1985 in 30th Street Housing Authorityrevoked by the Government of
         India      Indian                                         House no. 29Bombay, India Street no.22
                                                                                           F 6/2
                                (1) A-333602 (Indian) issued on 4 June 1985 in Margalla Road (subsequently revoked by the Government of
         India   Indian                                      Noorabad
                          (1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of
         India   Indian                                      White House Bombay, India (subsequently revoked by the Government of
                                                                                    Clifton
                          (1) A-333602 (Indian) issued on 4 June 1985 in Near Saudi Mosque

Bongouanou                                      date 29 May 2010
                          PD-AE/056FE05. Expiry Supposedly Minister for Labour




                                                                     Suite 705
                                                         20-24 Branford Place
                                                                            2
                                                         2465 Cawthra Road 03
                                                                     South Waterloo
                                                         3 King Street
                                                         69 Boshir Safaroglu Street
                                                                     IA
                                                         8820 Mobile Avenue Oak Lawn
                                                         91 Paihonggou
                                                                     Suite 1W
                                                         9838 S. Roberts Road
                                                         Azovskaya 6 km.3       off.401
                                                         Bashir Safar Ugli 69
                                                         Burgemeester Kessensingel 40
                                                                     Street 64
                                                         House 11, First Floor F-10/3
                                                         Hrvatov 30
                                                         PO Box 1055
                                                         PO Box 10845
                                                         PO Box 1508 Station 1
                                                         PO Box 1937
                                                         PO Box 548
                                                         PO Box 7600
                                                         Radeborg 14B
                                                                     dom. 89
                                                         Ulitsa Oktyabr'skaya
                                                Zimbabwe National Army (ZNA)
                                                Zimbabwe National Army (ZNA)
                                                Rushinga




                          MP 1313262                        Ul. Goretskovo
                                                Public Prosecutor      Maksima 53-16
                                    MP 1313262                        Ul. Goretskovo
                                                          Public Prosecutor        Maksima 53-16
                                    MP 1313262                        Ul. Goretskovo
                                                          Public Prosecutor        Maksima 53-16
                                    MP 1313262                        Ul. Goretskovo
                                                          Public Prosecutor        Maksima 53-16
                                                          Journalist of the state TV channel ONT with senior and influential position
                                                          Journalist of the state TV channel ONT with senior and influential position
                                                          Journalist of the state TV channel ONT with senior and influential position


Kosuta, Minsk district                                    Prosecutor General
Kosuta, Minsk district                                    Prosecutor General




           Republic of Serbia
           Republic of Serbia
           Burma/Myanmar                                  Minister for Rail Transportation, Member of the Parliament (Lower House)

                                                          Minister for Defence
                                                          General Manager of MICB. Managing Director Myanma Investment and Commercia

           Burma/Myanmar                                     Minister for Electric Power (1), Member of the Parliament (Lower House)
                                                             Chief Minister Karen State
                        Israeli
           USSR (now Ukraine) (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                        Israeli
           USSR (now Ukraine) (1) 5280007248D (Forged German) (Minin) (2) 18106739D (Forged German) (Minin) (3) 6019832. Valid 6 No
                                                                                     Abbas Abad District
                                                                         West side of Dabestan Street
                                                                         PO Box 16315-189
                                                                                     Abbas Abad District
                                                                         West side of Dabestan Street
                                                                         PO Box 6178
                                                                         PO Box 19055            near
                                                                                     Palestine Street Al-Shaab Stadium
                                                                         BM Box      MIRA        London
                                                                         Safiee SuiteEBC House Townsend Lane
Silwad, Ramallah, West Bank (Palestinian Authority)
                                                                         PO Box 54 Al Ishraq-Ninawa
                                                             Judge at the Oktiabrski Rayon Court of the city of Minsk
                                                             Judge at the Oktiabrski Rayon Court of the city of Minsk
                                                                         PO Box 16595-365
                        (1) Bosnia and
           Bosnia and Herzegovina Herzegovina (2) Possibly Serbia and Montenegro
                                                             Minister of Rural Housing and Social Amenities
                                     L Algeria
           (1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                                     L Algeria
           (1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                                     L Algeria
           (1) Tunisia (2) Tunisia (3) 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
                                                                                     PO Box
                                                                         Pasdaran Avenue 19585/777

                                                                                 A
                                                                      PO Box 2436 lwiya
                                                          Judge, Head of Tehran Revolutionary Court, branch 28
                                                          Minister of Home Affairs

           Malaysia                                                Driver license no D2161572. Issued in California, USA
                         Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
           Malaysia                                                Driver license no D2161572. Issued in California, USA
                         Malaysian A 11263265(1) 660105-01-5297 (2)Seksyen 17 Shah Alam Selangor
           Algeria
          Algeria
          Algeria       Algerian
          Algeria       Algerian
          Algeria                                                     3 via Ajraghi
          Algeria                                                     3 via Ajraghi
          Algeria                                                     Via D. Fringuello, 20
          Algeria                                                     Via D. Fringuello, 20
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                         Jamahiriya
          Libyan ArabLibyan
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Iraqi
          (1) Iraq (2) Iraq                                           Frankenthal prison
                                    German travel document (Reiseausweise) A 0003900
                        Afghan                            Governor of Kunduz Province under the Taliban regime
          AfghanistanAfghan                                           Dehbori Martyrs and
                                                  110675 Deputy Minister for district WardRepatriation of the Taliban regime
          AfghanistanAfghan
                        Afghan                            Deputy Minister of Water and Electricity
          AfghanistanAfghan                               (1) Second Deputy, Economic affairs, Council of Ministers of the Taliban regime (2) G
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Governor of Nimroz Province under the Taliban regime
          AfghanistanAfghan                               Minister of Department of Preventing Vice and Propagating Virtue of the Taliban reg
                        Afghan                            Head of BIA under the Taliban regime
                                                          Technical Advisor to the AEOI
          AfghanistanAfghan                               Governor of Khost Province under the Taliban regime
                                                          MODAFL Deputy for Supplies and Logistics
                         Jamahiriya
          Libyan ArabBritish
          Libyan Arab Jamahiriya
          Kenya         Kenyan                12771069 (Kenyan)
                                    (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
                        Somali
                        Somali
                        Somali
                        Somali
          Morocco                   N829139 (Morocco)
          Morocco                                                     Via Melato 11
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)         Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)          Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan        488555
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan        488555
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan        488555
                        Kuwaiti citizenship
          (1) Kuwait (2) Pakistan        488555
                        Iraqi
          (1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq          German travel document (Reiseausweise) A 0144378
          Kenya         Kenyan                  12771069 (Kenyan)
                                     (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
          Egypt         Kenyan                  12773667 (Kenyan). Serial no 201735161
          Egypt         Kenyan                  12773667 (Kenyan). Serial no 201735161
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
          Somalia       Somali
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania
          Tanzania Tanzania


                      Somali
                      Somali
                      Somali
                      Somali
                      Somali
                      Somali
             Somali
             Somali
             Tunisian                                      Corso XXII Marzo 39
(1) Tunisia (2) Morocco L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
             Tunisian                                      Corso XXII Marzo 39
(1) Tunisia (2) Morocco L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003
Iran                                           Prosecutor General of Iran since Sept 2009 and spokesman of the Judiciary
                                               Spiritual Advisor to Mr Laurent Gbagbo
                                               President of the Setad Ejraie foundation, an investment fund linked to Ali Khamenei
Philippines Filipino
Algeria
                                                           Aeroport MD-2026
                                               Prosecutor of the Frunzenski District of Minsk
                        BN177069               Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe


                                                 Construction Project Manager (Natanz)
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
             Tunisian K602878                               17 Boulevard Soustre
(1) Tunisia (2) Tunisia (3) Yemen (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
                                                 Member of the Constitutional Council




                                              Prosecutor of the District of Grodno
                                              Prosecutor of the District of Grodno
                                              Deputy Prosecutor of Mashhad
Iran                                          Head of Iran's Anti-smuggling Task Force
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
Iraq                                                    Via della Martinella 132
Egypt       British                                     8 Adie Road
Egypt       British                                     9 Aldbourne Road
                                             Head of Academy of Sciences under the Taliban regime
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                                                         PO Box 13
                                                         PO Box 18
                                                         PO Box 42 Gizlany Street
                                                         PO Box 42 Gizlany Street
AfghanistanAfghan                            (1) Minister of Education of the Taliban regime (2) Taliban representative in UN-led
AfghanistanAfghan                            Minister of Finance of the Taliban regime
                                             Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province
AfghanistanAfghan                            Director, Information and Culture Dept., Kandahar during the Taliban regime
                                             Judge at the Moskovski Rayon Court of the city of Minsk
                                             Judge at the Moskovski Rayon Court of the city of Minsk
                                             Judge at the Moskovski Rayon Court of the city of Minsk
                                             Judge at the Moskovski Rayon Court of the city of Minsk
Algeria      Algerian
Algeria      Algerian
Algeria                                                   Via Lungotevere Dante
Algeria                                                   Via Lungotevere Dante
Algeria                                                   Via Lungotevere Dante
                         9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009      7 97
                         9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
Morocco (1) Moroccan (2) Swedish                           2009      7 97
                         9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009      Postal Address Box 3027
                         9817619 (Swedish), expires 14 DecJungfruns Gata 413
Morocco (1) Moroccan (2) Swedish                           2009      Postal Address Box 3027
                         9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009      7 TR C/O
                         9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
Morocco (1) Moroccan (2) Swedish                           2009      7 TR C/O
                         9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
                         9817619 (Swedish), expires 14 DecTrodheimsgatan 6
Morocco (1) Moroccan (2) Swedish                           2009
Algeria
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
                                              Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Grou
                                                        BM Box      MIRA      London
                                                        Safiee SuiteEBC House Townsend Lane
                                                        BM Box      MIRA      London
                                                        Safiee SuiteEBC House Townsend Lane
                                                        BM Box      MIRA      London
                                                        Safiee SuiteEBC House Townsend Lane
                                                        BM Box      MIRA      London
                                                        Safiee SuiteEBC House Townsend Lane
                                                        BM Box      MIRA      London
                                                        Safiee SuiteEBC House Townsend Lane




                                            Zimbabwe National Army (ZNA)
                                            Ambassador to South Africa. and ZANU (PF) Politburo Deputy Secretary for Legal Aff
                                            Mwenezi East
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
          Congolese                         Owner/Manager of the Compagnie
                                                        Bld of the Congo
(1) Democratic Republic of the Congo (2) Democratic RepublicKanyamuhanga 52 Aerienne des Grands Lacs and of Great Lakes Bu
                                            Minister for Industry and International Trade
                                                        BM Box      MIRA        London
                                                        Safiee SuiteEBC House Townsend Lane
Croatia
Kenya     Kenyan                  12771069 (Kenyan)
                      (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya     Kenyan                  12771069 (Kenyan)
                      (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya     Kenyan                  12771069 (Kenyan)
                      (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
Kenya     Kenyan                  12771069 (Kenyan)
                      (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya

                                               Head of Academy of Sciences under the Taliban regime
Egypt      Egyptian     (1) 1084010 (Egyptian) (2) 19820215
AfghanistanAfghan                              Deputy of High Court under the Taliban regime




Kuwait      Kuwaiti               261122400761 (Kuwaiti)
                       (1) 101856740 (Kuwaiti). Issued on 12 May 2005. Expired on 11 May 2007 (2) 002955916 (Kuwaiti)
            Indonesian
                                             Acting Chief Executive of Zimbabwe Broadcasting Corporation
                                             Midlands
                                             Minister of State for Science and Technology in the President's Office
                                             Minister of State for Science and Technology in the President's Office
                                             ZANU (PF) Politburo Secretary for Gender and Culture
                                             Mwenezi West
            Rwandan                          FDLR-FOCA military commander (as of Nov 2009)
Philippines Filipino                                      EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                       (1) MM611523 (Filipino) (2004) (2) 10th Avenue
           Philippines Filipino                                     EE947317 Barangay Tranghawan
                                                                                Maiti
                                 (1) MM611523 (Filipino) (2004) (2) Sitio Banga(Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
                                                       Registrar General
                                                       Registrar General
                                                       Minister of Higher Tertiary Education
           AfghanistanAfghan                           (1) Director of Administrative Affairs of the Taliban regime (2) Minister of Finance of
                                                       Assistant Inspector Zimbabwe Republic Police (ZRP)
                                                       Sergeant
                                 AD001159
                                                       Director of Zimbabwe Defence Industries
                                                       Director of Zimbabwe Defence Industries
                                 AD001095              President
           (1) Rwanda (2) Rwanda                       FDLR/FOCA Chief of Staff
           (1) Rwanda (2) Rwanda                       FDLR/FOCA Chief of Staff

                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        Iraqi
          (1) Iraq (2) Iraq       German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq       German travel document (Reiseausweise) A 0144378
                        Iraqi
          (1) Iraq (2) Iraq       German travel document (Reiseausweise) A 0144378
                        Afghan
          (1) Afghanistan (2) Afghanistan             Minister of Civil Aviation and Transportation of the Taliban regime
          AfghanistanAfghan                           Deputy Minister of Communication of the Taliban regime
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
                        (1)       Kenyan and
Moroni, Comoros Islands Comoros (2) Kenya Comorian (reportedly)
          Pakistan Pakistani                                      House
                                            3520025509842-7 (Pakistani) No 116E           Lahore
                                                                               Mohalla Johar          Tehsil


           AfghanistanAfghan                               Consul General,
                                     000737 (Afghan). Issued 20 Oct 1996 Taliban 'Consulate General', Peshawar

           Pakistan      Pakistani             35404-1577309-9 (Pakistani)




           Kuwait                   F
                         Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Kuwait                   F
                         Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Philippines   Filipino
           Philippines   Filipino                                                 Barangay Poblacion
                                                                      24 Paraiso Street
           Philippines   Filipino                                     Barangay Mangayao
           Philippines   Filipino                                     Barangay Tigib
           Philippines   Filipino                                     Msu Compound
           Kuwait                   F
                         Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
           Kuwait                   F
                         Saudi Arabian137998. Issued 18 Apr 2004, expiring 24 Feb 2009
                                                          Vice-President
                                                          ZANU (PF) Politburo Senior Committee Member
           Rwanda        Rwandan                          Commander 2nd Division of FOCA / Reserves Brigades
Rwanda      Rwandan                           Commander 2nd Division of FOCA / Reserves Brigades
                                              Producer with Zimbabwe Broadcasting Corporation
                                              Superintendent

                       AD001086              Minister of Foreign Affairs
Morocco                9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
            (1) Moroccan (2) Swedish                      2009       7 97
Morocco                9817619 (Swedish), expires 14 DecDobelnsgatanTR C/O Lamrabet
            (1) Moroccan (2) Swedish                      2009       7 97
Morocco                9817619 (Swedish), expires 14 DecJungfruns Gata 413
            (1) Moroccan (2) Swedish                      2009       Postal Address Box 3027
Morocco                9817619 (Swedish), expires 14 DecJungfruns Gata 413
            (1) Moroccan (2) Swedish                      2009       Postal Address Box 3027
Morocco                9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
            (1) Moroccan (2) Swedish                      2009       7 TR C/O
Morocco                9817619 (Swedish), expires 14 DecStorvretsvagen 92 Drioua
            (1) Moroccan (2) Swedish                      2009       7 TR C/O
Morocco                9817619 (Swedish), expires 14 DecTrodheimsgatan 6
            (1) Moroccan (2) Swedish                      2009
Morocco                9817619 (Swedish), expires 14 DecTrodheimsgatan 6
            (1) Moroccan (2) Swedish                      2009
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia
Indonesia   Indonesian
Indonesia   Indonesian
Kuwait      Pakistani
Kuwait      Pakistani
Kuwait      Pakistani
Kuwait      Pakistani

Rwanda       Rwandan                           President of FDLR-FOCA political branch and supreme commander of the FDLR arme
Kenya        Kenyan                12771069 (Kenyan)
                         (1) A260592 (Kenyan) (2) A056086 (Kenyan) (3) A435712 (Kenyan) (4) A324812 (Kenyan) (5) 356095 (Kenya
                                               Assistant Police Commissioner
                                               Provincial Governor - Manicaland
Rwanda                                         1st Vice-President of FDLR-FOCA political branch in Europe and President of the FDL
                         Rwandan, expired on 10 Sept 2004
Rwanda                                         1st Vice-President of FDLR-FOCA political branch in Europe and President of the FDL
                         Rwandan, expired on 10 Sept 2004
Rwanda                                         1st Vice-President of FDLR-FOCA political branch in Europe and President of the FDL
                         Rwandan, expired on 10 Sept 2004
Rwanda                                         1st Vice-President of FDLR-FOCA political branch in Europe and President of the FDL
                         Rwandan, expired on 10 Sept 2004
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Algerian
(1) to (6) Algeria (7) Morocco
             Iraqi
Egypt        British                                       8 Adie Road
Egypt        British                                       9 Aldbourne Road
             Egyptian
Egypt        British                                       8 Adie Road
Egypt        British                                       9 Aldbourne Road
Egypt        British                                       8 Adie Road
Egypt     British                                     9 Aldbourne Road
                                          Head of Academy of Sciences under the Taliban regime
                                          Minister of State for National Security, Land Reform and Resettlement in the Office
                                          Colonel in the Zimbabwe Defence Force
                      BN498951            Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspa
           Republic of
Democratic Congolese the Congo
           Republic of
Democratic Congolese the Congo
           Republic of
Democratic Congolese the Congo

                                          Minister of Youth Development, Gender and Employment Creation
                                          Minister of Youth Development, Gender and Employment Creation

                                          Headlands
AfghanistanAfghan                         (1) Minister of Education of the Taliban regime (2) Taliban representative in UN-led