OFAC List

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="042785a3.jpg"> <div> <FONT SIZE="5" COLOR="#FFFFFF" FACE="Arial" ><B>GLT & Associates, Inc</B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="GLT Associates, Inc"><U><B>home</B></U></A></div> <div> <A HREF="id3.htm" TARGET="_top" TITLE="Products and Services"><U>Products and Services</U></A>   |   <A HREF="id19.htm" TARGET="_top" TITLE="Contact Lists"><U>Contact Lists</U></A>   |   <A HREF="id101.htm" TARGET="_top" TITLE="Public Companies"><U>Public Companies</U></A>   |   <B>OFAC List</B>   |   <A HREF="id6.htm" TARGET="_top" TITLE="Contact Us"><U>Contact Us</U></A>   |   <A HREF="id16.htm" TARGET="_top" TITLE="Financial Institutions"><U>Financial Institutions</U></A>   |   <A HREF="id17.htm" TARGET="_top" TITLE="Bank Holding Companies"><U>Bank Holding Companies</U></A>   |   <A HREF="id47.htm" TARGET="_top" TITLE="Financial Institution Branches"><U>Financial Institution Branches</U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFCC66" TEXT="#080000" background="043d2b03.jpg"> <div> <A HREF="id3.htm" TARGET="_top" TITLE="Products and Services"><U>Products and Services</U></A></div> <div> <A HREF="id19.htm" TARGET="_top" TITLE="Contact Lists"><U>Contact Lists</U></A></div> <div> <A HREF="id101.htm" TARGET="_top" TITLE="Public Companies"><U>Public Companies</U></A></div> <div> <B>OFAC List</B></div> <div> <A HREF="id6.htm" TARGET="_top" TITLE="Contact Us"><U>Contact Us</U></A></div> <div> <A HREF="id16.htm" TARGET="_top" TITLE="Financial Institutions"><U>Financial Institutions</U></A></div> <div> <A HREF="id17.htm" TARGET="_top" TITLE="Bank Holding Companies"><U>Bank Holding Companies</U></A></div> <div> <A HREF="id47.htm" TARGET="_top" TITLE="Financial Institution Branches"><U>Financial Institution Branches</U></A></div> <bR> <bR> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>OFAC List</I></div> <div> As of 07/02/2008</div> <bR> <div> <I><B>This list is provided as a public service.  Please perform all final verification directly with OFAC @ www.ustreas.gov/ofac. </B></I> <I><B>The information is provided in Name, Country, City, Address, Program, Source, ID & Type order.</B></I></div> <bR> <div> <I><B>To search the entire list, please press CTRL-F and key in all or part of the name you wish to find</B></I></div> <div> <B>17 NOVEMBER,Unknown Country,,US Govt OFAC 07-02-2008,4712,aka</B></div> <div> <B>2000 DOSE E.U.,Colombia-Cali-Calle 31 No. 1-34,SDNT,US Govt OFAC 07-02-2008,7333,-0-</B></div> <div> <B>2000-DODGE S.L.,Spain-Madrid-Calle Gran Via 80, Madrid,SDNT,US Govt OFAC 07-02-2008,7332,-0-</B></div> <div> <B>2904977 CANADA, INC.,Canada-Montreal, Quebec H2L 1K3-818 rue Sherbrooke East,CUBA,US Govt OFAC 07-02-2008,8124,-0-</B></div> <div> <B>32 COUNTY SOVEREIGNTY COMMITTEE,Unknown Country,,US Govt OFAC 07-02-2008,6853,aka</B></div> <div> <B>32 COUNTY SOVEREIGNTY MOVEMENT,Unknown Country,,US Govt OFAC 07-02-2008,6853,aka</B></div> <div> <B>3MG,Iran-Tehran-P.O. Box 16595-365,,US Govt OFAC 07-02-2008,10389,aka</B></div> <div> <B>A A TRADING FZCO,United Arab Emirates-Dubai-P.O. Box 37089,SDNTK,US Govt OFAC 07-02-2008,10598,-0-</B></div> <div> <B>A G REPRESENTACIONES LTDA.,Colombia-Cali-Calle 20N No. 5N-26 Of. 102,SDNT,US Govt OFAC 07-02-2008,8777,-0-</B></div> <div> <B>A K DIFUSION S.A. PUBLICIDAD Y MERCADEO,Colombia-Cali-Calle 28N No. 6BN-54,SDNT,US Govt OFAC 07-02-2008,10797,-0-</B></div> <div> <B>A K EDUCAL S.A. EDUCACION CON CALIDAD,Colombia-Cali-Calle 28N No. 6BN-54,SDNT,US Govt OFAC 07-02-2008,10796,-0-</B></div> <div> <B>A RAHMAN, Mohamad Iqbal,Unknown Country,,US Govt OFAC 07-02-2008,7329,aka</B></div> <div> <B>A.I.C. COMPREHENSIVE RESEARCH INSTITUTE,Unknown Country,,US Govt OFAC 07-02-2008,4691,aka</B></div> <div> <B>A.I.C. SOGO KENKYUSHO,Unknown Country,,US Govt OFAC 07-02-2008,4691,aka</B></div> <div> <B>A.T.E. INTERNATIONAL LTD.,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 07-02-2008,8416,-0-</B></div> <div> <B>A.W.A. ENGINEERING LIMITED,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 07-02-2008,8306,-0-</B></div> <div> <B>ABADIA BASTIDAS, Carmen Alicia,Colombia-Cali-Calle 9 No. 39-65,SDNT,US Govt OFAC 07-02-2008,9946,-0-</B></div> <div> <B>ABADIA DE RAMIREZ, Carmen Alicia,Colombia-Cali-Calle 9 No. 39-65,,US Govt OFAC 07-02-2008,9946,aka</B></div> <div> <B>ABAS, Mohamad Nasir,Unknown Country,,US Govt OFAC 07-02-2008,7930,aka</B></div> <div> <B>ABAS, Nasir,Unknown Country,,US Govt OFAC 07-02-2008,7930,aka</B></div> <div> <B>ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.,Panama,CUBA,US Govt OFAC 07-02-2008,10,-0-</B></div> <div> <B>ABAUNZA MARTINEZ, Javier,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7178,-0-</B></div> <div> <B>ABBAKAR MUHAMAD, Abdul Aziz,Unknown Country,SDGT,US Govt OFAC 07-02-2008,8596,-0-</B></div> <div> <B>ABBAS, Abdul Hussein,Italy,IRAQ2,US Govt OFAC 07-02-2008,8307,-0-</B></div> <div> <B>ABBAS, Abu,Unknown Country,SDT,US Govt OFAC 07-02-2008,2674,-0-</B></div> <div> <B>ABBAS, Kassim,Germany-Frankfurt-Lerchesbergring 23A, D-60598,IRAQ2,US Govt OFAC 07-02-2008,8308,-0-</B></div> <div> <B>ABBES, Moustafa,Italy-Milan-Via Padova, 82,SDGT,US Govt OFAC 07-02-2008,8208,-0-</B></div> <div> <B>ABBES, Youcef,Italy-Milan-Via Manzoni, 33, Cinisello Balsamo,SDGT,US Govt OFAC 07-02-2008,8209,-0-</B></div> <div> <B>ABD AL HADI,Italy-Milan-Via Manzoni, 33, Cinisello Balsamo,,US Govt OFAC 07-02-2008,8202,aka</B></div> <div> <B>ABD AL HAFIZ, Abd Al Wahab,Italy-Roma-Via Lungotevere Dante,SDGT,US Govt OFAC 07-02-2008,8206,-0-</B></div> <div> <B>ABD AL RAZEQ, Abu Sufian,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABD AL-GHAFAR, Sundus,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8183,-0-</B></div> <div> <B>ABD AL-GHAFUR, Humam Abd al-Khaliq,Unknown Country,,US Govt OFAC 07-02-2008,7885,aka</B></div> <div> <B>'ABD AL-KARIM,Unknown Country,,US Govt OFAC 07-02-2008,7943,aka</B></div> <div> <B>ABD AL-KHALIQ, Adil Muhammad Mahmud,Unknown,SDGT,US Govt OFAC 07-02-2008,10897,-0-</B></div> <div> <B>'ABD ALLAH, 'Issam 'Ali Muhammad,Unknown Country,,US Govt OFAC 07-02-2008,6368,aka</B></div> <div> <B>ABD AL-RAHMAN, Abdullah Muhammad Rajab,Unknown Country,SDGT,US Govt OFAC 07-02-2008,9484,-0-</B></div> <div> <B>'ABD AL-RAHMAN, Humam 'abd al-Khaliq,Unknown Country,,US Govt OFAC 07-02-2008,7885,aka</B></div> <div> <B>'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed,Unknown Country,SDGT,US Govt OFAC 07-02-2008,9935,-0-</B></div> <div> <B>ABD AL-WADOUB, Abdou Moussa,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABD EL OUADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABD EL OUADOUD, Abou Mousab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABD EL-OUADOUD, Abi Mossaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABD-AL-GHAFUR, Humam abd-al-Khaliq,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7885,-0-</B></div> <div> <B>'ABD-AL-'IZ,Unknown Country,,US Govt OFAC 07-02-2008,6368,aka</B></div> <div> <B>ABDALLA, Fazul,Unknown Country,,US Govt OFAC 07-02-2008,6927,aka</B></div> <div> <B>ABDALLAH, Ali Thafir,Syria-Az Zabadani,,US Govt OFAC 07-02-2008,9329,aka</B></div> <div> <B>ABDALLAH, Kamal Mustafa,Unknown Country,,US Govt OFAC 07-02-2008,7852,aka</B></div> <div> <B>ABDALLAH, Mushammad Yusif,Brazil-Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu,SDGT,US Govt OFAC 07-02-2008,10047,-0-</B></div> <div> <B>ABDALLAH, Ramadan,Syria-Damascus,SDT,US Govt OFAC 07-02-2008,4257,-0-</B></div> <div> <B>ABDALLAH, Tarwat Salah,Unknown Country,,US Govt OFAC 07-02-2008,6907,aka</B></div> <div> <B>ABD-AL-WADUD, Abu-Mus'ab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABD-AL-WAHAB, Abd-al-Hai Ahmad,Unknown Country,,US Govt OFAC 07-02-2008,6368,aka</B></div> <div> <B>ABDAOUI, Youssef,Italy-Varese-Piazza Giovane Italia n.2,SDGT,US Govt OFAC 07-02-2008,7826,-0-</B></div> <div> <B>ABDAOUI, Youssef Ben Abdul Baki Ben Youcef,Italy-Varese-Piazza Giovane Italia n.2,,US Govt OFAC 07-02-2008,7826,aka</B></div> <div> <B>ABDEL EL-WADOUD, Abu Mossaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDEL RAHMAN,Afghanistan,,US Govt OFAC 07-02-2008,6922,aka</B></div> <div> <B>ABDEL WADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDEL WADOUD, Abou Moussaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELHAY, al-Sheikh,Unknown Country,,US Govt OFAC 07-02-2008,8219,aka</B></div> <div> <B>ABDELHEDI, Mohamed Ben Mohamed,Italy-Varese-via Catalani, n. 1,SDGT,US Govt OFAC 07-02-2008,8268,-0-</B></div> <div> <B>ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa,Italy-Varese-via Catalani, n. 1,,US Govt OFAC 07-02-2008,8268,aka</B></div> <div> <B>ABDELMALEK, Drokdal,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELMALEK, Droukdal,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELMALEK, Droukdel,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELNUR, Nury de Jesus,Panama,CUBA,US Govt OFAC 07-02-2008,15,-0-</B></div> <div> <B>ABDELOUADODUD, Abu Mussaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abi Mousaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abou Mossaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abou Mousaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abou Moussab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abou Musab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abu Mossab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUD, Abu Mus'ab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUADOUDE, Abou Moussaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELOUDOUD, Abu Musab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDELRAZEK, Abousofian,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABDELRAZIK, Abousfian Salman,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABDELRAZIK, Abousofian,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABDELRAZIK, Abousofiane,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABDELRAZIK, Sofian,Unknown Country,,US Govt OFAC 07-02-2008,9935,aka</B></div> <div> <B>ABDELWADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABDILLAH, Abdul,Unknown,,US Govt OFAC 07-02-2008,10851,aka</B></div> <div> <B>ABDILLAH, Abubakar,Unknown,,US Govt OFAC 07-02-2008,10851,aka</B></div> <div> <B>ABDILLAH, Ustadz Abubakar,Unknown,,US Govt OFAC 07-02-2008,10851,aka</B></div> <div> <B>ABDRABBA, Ghoma,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9596,aka</B></div> <div> <B>ABDRABBA, Ghunia,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9596,aka</B></div> <div> <B>ABD'RABBAH, Ghuma,United Kingdom-Birmingham,SDGT,US Govt OFAC 07-02-2008,9596,-0-</B></div> <div> <B>ABDUL KHALED, Adel Mohamed Mahmood,Unknown,,US Govt OFAC 07-02-2008,10897,aka</B></div> <div> <B>ABDUL KHALIQ, Adel Mohamed Mahmoud,Unknown,,US Govt OFAC 07-02-2008,10897,aka</B></div> <div> <B>ABDUL MARTIN,Unknown Country,,US Govt OFAC 07-02-2008,8888,aka</B></div> <div> <B>ABDUL MATIN,Unknown Country,,US Govt OFAC 07-02-2008,8888,aka</B></div> <div> <B>ABDUL RAHMAN,Afghanistan,,US Govt OFAC 07-02-2008,6922,aka</B></div> <div> <B>ABDULLAH, Abdullah Ahmed,Afghanistan,SDGT,US Govt OFAC 07-02-2008,6915,-0-</B></div> <div> <B>'ABDULLAH, 'Ali Zafir,Lebanon-Beirut,,US Govt OFAC 07-02-2008,9353,aka</B></div> <div> <B>ABDULLAH, Dr. Ramadan,Syria-Damascus,,US Govt OFAC 07-02-2008,4257,aka</B></div> <div> <B>ABDULLAH, Sheikh Taysir,Unknown Country,,US Govt OFAC 07-02-2008,6367,aka</B></div> <div> <B>ABDULLKADIR, Hussein Mahamud,Italy-Florence,SDGT,US Govt OFAC 07-02-2008,6983,-0-</B></div> <div> <B>ABDULMALIK, Abdul Hameed,Egypt-Cairo-14 Almotaz Sad Al Deen Street, Al Nozha,,US Govt OFAC 07-02-2008,8385,aka</B></div> <div> <B>ABDURABBA, Ghunia,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9596,aka</B></div> <div> <B>ABDUREHMAN, Ahmed Mohammed,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ABDURRAHMAN, Abu Jibril,Unknown Country,,US Govt OFAC 07-02-2008,7329,aka</B></div> <div> <B>ABDURRAHMAN, Mohamad Iqbal,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7329,-0-</B></div> <div> <B>ABIDJAN FREIGHT,Cote d'Ivoire-Abidjan,LIBERIA,US Govt OFAC 07-02-2008,9295,-0-</B></div> <div> <B>ABKELWADOUD, Abou Mosaab,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABO GHAITH, Sulaiman Jassem,Unknown Country,SDGT,US Govt OFAC 07-02-2008,8106,-0-</B></div> <div> <B>ABOU ANIS,Italy-Arluno (Milan)-Via Monte Grappa 15,,US Govt OFAC 07-02-2008,8101,aka</B></div> <div> <B>ABOU DJARRAH,Italy-Cremona-Via Geromini 15,,US Govt OFAC 07-02-2008,8102,aka</B></div> <div> <B>ABOU MOSSAAB, Abdelwadoud,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABOU MOSSAAH, Abdelouadoud,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABOU MOSSAB, Abdelouadoud,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABOU SALMAN,Italy-Milan-Corso Lodi 59,,US Govt OFAC 07-02-2008,8090,aka</B></div> <div> <B>ABOU SHAWEESH, Yasser Mohamed,Germany-Wuppertal Prison,,US Govt OFAC 07-02-2008,9590,aka</B></div> <div> <B>ABOU ZEINAB,Belgium-2580 Putte-Vaatjesstraat, 29,,US Govt OFAC 07-02-2008,7326,aka</B></div> <div> <B>ABRIL CORTES, Oliverio,c/o INVERSIONES EL GRAN CRISOL LTDA.,,US Govt OFAC 07-02-2008,4307,aka</B></div> <div> <B>ABRIL CORTEZ, Oliverio,Colombia-Cali-c/o INVERSIONES EL GRAN CRISOL LTDA.,SDNT,US Govt OFAC 07-02-2008,4307,-0-</B></div> <div> <B>ABRIL RAMIREZ, Wilson Arcadio,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,SDNT,US Govt OFAC 07-02-2008,7566,-0-</B></div> <div> <B>ABS HEALTH CLUB S.A.,Colombia-Bogota-Carrera 10 No. 93A-27,SDNT,US Govt OFAC 07-02-2008,10472,-0-</B></div> <div> <B>ABU 'ABD AL-'AZIZ,Unknown,,US Govt OFAC 07-02-2008,10692,aka</B></div> <div> <B>ABU ABDALLAH,Unknown Country,,US Govt OFAC 07-02-2008,6906,aka</B></div> <div> <B>ABU ABDUL AZIZ,Unknown,,US Govt OFAC 07-02-2008,10692,aka</B></div> <div> <B>ABU AHMAD,Unknown Country,,US Govt OFAC 07-02-2008,7848,aka</B></div> <div> <B>ABU AL-GHADIYA,Syria,,US Govt OFAC 07-02-2008,8861,aka</B></div> <div> <B>'ABU AL-HASAN AL MADANI',Unknown Country,,US Govt OFAC 07-02-2008,7263,aka</B></div> <div> <B>ABU ALI,Unknown Country,,US Govt OFAC 07-02-2008,7843,aka</B></div> <div> <B>ABU AL-KHAYR, Ahmad Hasan,Unknown Country,,US Govt OFAC 07-02-2008,9484,aka</B></div> <div> <B>ABU AL-MU'TAZ,Unknown Country,,US Govt OFAC 07-02-2008,7943,aka</B></div> <div> <B>ABU AMIR,United Arab Emirates,,US Govt OFAC 07-02-2008,9451,aka</B></div> <div> <B>ABU BAKR, Ibrahim Ali Muhammad,Unknown Country,,US Govt OFAC 07-02-2008,7150,aka</B></div> <div> <B>ABU BRAYS,Unknown Country,,US Govt OFAC 07-02-2008,7848,aka</B></div> <div> <B>ABU DHESS, Mohamed,Germany-Essen  45143-Holdenweg 76,SDGT,US Govt OFAC 07-02-2008,7940,-0-</B></div> <div> <B>ABU FATIMA,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ABU GHADIYAH,Syria-Zabadani,,US Govt OFAC 07-02-2008,10726,aka</B></div> <div> <B>ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS,Unknown Country,,US Govt OFAC 07-02-2008,4707,aka</B></div> <div> <B>ABU HAFS,Unknown Country,,US Govt OFAC 07-02-2008,6367,aka</B></div> <div> <B>ABU HAFS THE MAURITANIAN,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6903,-0-</B></div> <div> <B>ABU ISLAM,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ABU ISMAIL,United Kingdom-London,,US Govt OFAC 07-02-2008,6950,aka</B></div> <div> <B>ABU JIBRIL,Unknown Country,,US Govt OFAC 07-02-2008,7329,aka</B></div> <div> <B>ABU KATADA,Italy-Cremona-vicolo S. Rocco, n. 10 - Casalbuttano,,US Govt OFAC 07-02-2008,9356,aka</B></div> <div> <B>ABU KHADIIJAH,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ABU MAJID SAMIYAH,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 07-02-2008,8860,aka</B></div> <div> <B>ABU MARIAM,Afghanistan,,US Govt OFAC 07-02-2008,6915,aka</B></div> <div> <B>ABU MARZOOK, Mousa Mohammed,Unknown Country,SDT] [SDGT,US Govt OFAC 07-02-2008,3754,-0-</B></div> <div> <B>ABU MUAMAR,Unknown Country,,US Govt OFAC 07-02-2008,7928,aka</B></div> <div> <B>ABU MUKTAR,Unknown Country,,US Govt OFAC 07-02-2008,8807,aka</B></div> <div> <B>ABU MUSAB, Abdelwadoud,Algeria-Meftah,,US Govt OFAC 07-02-2008,10612,aka</B></div> <div> <B>ABU NIDAL ORGANIZATION,Unknown Country,SDT] [FTO] [SDGT,US Govt OFAC 07-02-2008,4687,-0-</B></div> <div> <B>Abu Nidal Organization (ANO),Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,</B></div> <div> <B>ABU OMRAN,Unknown Country,,US Govt OFAC 07-02-2008,6918,aka</B></div> <div> <B>ABU SAMIA,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 07-02-2008,8860,aka</B></div> <div> <B>Abu Sayyaf Group,Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,</B></div> <div> <B>ABU SAYYAF GROUP,Unknown Country,FTO] [SDGT,US Govt OFAC 07-02-2008,4688,-0-</B></div> <div> <B>ABU SHANAB METALS ESTABLISHMENT,Jordan-Zarka-Musherfeh, P.O. Box 766,,US Govt OFAC 07-02-2008,8407,aka</B></div> <div> <B>ABU SHAWEESH, Yasser Mohamed Ismail,Germany-Wuppertal Prison,,US Govt OFAC 07-02-2008,9590,aka</B></div> <div> <B>ABU SITTA, Subhi,Unknown Country,,US Govt OFAC 07-02-2008,6367,aka</B></div> <div> <B>ABU THORIQ,Unknown Country,,US Govt OFAC 07-02-2008,8885,aka</B></div> <div> <B>ABU UMAR, Abu Omar,United Kingdom-London,,US Govt OFAC 07-02-2008,6950,aka</B></div> <div> <B>ABU UTHMAN,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>ABU WALID,Unknown Country,,US Govt OFAC 07-02-2008,7863,aka</B></div> <div> <B>ABU YAHYA MUHAMMAD FATIH,Uzbekistan-S. Jalilov Street 14, Khartu, Andijan region,,US Govt OFAC 07-02-2008,10930,aka</B></div> <div> <B>ABU YASIR,Unknown Country,,US Govt OFAC 07-02-2008,6368,aka</B></div> <div> <B>ABU ZUBAIDA,Unknown Country,,US Govt OFAC 07-02-2008,6905,aka</B></div> <div> <B>ABU ZUBAYDAH,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6905,-0-</B></div> <div> <B>ABU ZUBEIDAH, Zeinulabideen Muhammed Husein,Unknown Country,,US Govt OFAC 07-02-2008,6905,aka</B></div> <div> <B>ABU-MARZUQ, Dr. Musa,Unknown Country,,US Govt OFAC 07-02-2008,3754,aka</B></div> <div> <B>ABU-MARZUQ, Sa'id,Unknown Country,,US Govt OFAC 07-02-2008,3754,aka</B></div> <div> <B>ABU-'UMAR,Unknown Country,,US Govt OFAC 07-02-2008,3754,aka</B></div> <div> <B>ACA LTDA.,Colombia-Cali-Carrera 100 No. 11-90 Ofc. 403,,US Govt OFAC 07-02-2008,10111,aka</B></div> <div> <B>ACCESOS ELECTRONICOS S.A.DE C.V.,Mexico-Tijuana, Baja California-David Alfaro 25, CP 22320,SDNTK,US Govt OFAC 07-02-2008,7151,-0-</B></div> <div> <B>ACCIRENT S.A.,Colombia-Bogota-Transversal 9C No. 130C-26 Ofc. 401,SDNT,US Govt OFAC 07-02-2008,8731,-0-</B></div> <div> <B>ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT CORPORATION,Sudan-Khartoum-P.O. Box 97,SUDAN,US Govt OFAC 07-02-2008,6373,-0-</B></div> <div> <B>ACE INDIC NAVIGATION CO. LTD.,United Kingdom-London-c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,CUBA,US Govt OFAC 07-02-2008,4186,-0-</B></div> <div> <B>ACECHILLY,Unknown Country,CUBA,US Govt OFAC 07-02-2008,22,-0-</B></div> <div> <B>ACECHILLY NAVIGATION CO. LTD.,United Kingdom-London-c/o ANGLO-CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,CUBA,US Govt OFAC 07-02-2008,4187,-0-</B></div> <div> <B>ACEFROSTY,Unknown Country,CUBA,US Govt OFAC 07-02-2008,24,-0-</B></div> <div> <B>ACEFROSTY SHIPPING CO., LTD.,Malta-Valletta-171 Old Bakery Street,CUBA,US Govt OFAC 07-02-2008,25,-0-</B></div> <div> <B>ACERO PIEDRAHITA, Cesar Augusto,Colombia-Cali-c/o AGROPECUARIA LA ROBLEDA S.A.,SDNT,US Govt OFAC 07-02-2008,4508,-0-</B></div> <div> <B>ACEVEDO PAMPLONA, Francisco Luis,Colombia-Cali-c/o INVERSIONES INVERVALLE S.A.,SDNT,US Govt OFAC 07-02-2008,4265,-0-</B></div> <div> <B>ACEVEDO SAENZ, Delcy Patricia,Colombia-Bucaramanga-c/o SEGECOL LTDA.,SDNT,US Govt OFAC 07-02-2008,8432,-0-</B></div> <div> <B>ACHOUR, Ali,Italy-Milan-Via Milanese, 5, 20099 Sesto San Giovanni,,US Govt OFAC 07-02-2008,8201,aka</B></div> <div> <B>ACHURY VARILA, Hernan Augusto,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,,US Govt OFAC 07-02-2008,7567,aka</B></div> <div> <B>ACHURY VARILLA, Hernan Augusto,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,SDNT,US Govt OFAC 07-02-2008,7567,-0-</B></div> <div> <B>ACTIVAR,Colombia-Bogota-Carrera 23 No. 37-39 of. 202,SDNT,US Govt OFAC 07-02-2008,8440,-0-</B></div> <div> <B>ACUICOLA SANTA CATALINA S.A.,Colombia-Bogota-Avenida 13 No. 100-12 Ofc. 302,SDNT,US Govt OFAC 07-02-2008,10227,-0-</B></div> <div> <B>ADBALLAH, Fazul,Unknown Country,,US Govt OFAC 07-02-2008,6927,aka</B></div> <div> <B>ADEMI, Rahim,Unknown Country,BALKANS,US Govt OFAC 07-02-2008,7646,-0-</B></div> <div> <B>ADEMI, Xhevat,Unknown Country,BALKANS,US Govt OFAC 07-02-2008,7647,-0-</B></div> <div> <B>ADEMULERO, Babestan Oluwole,Unknown Country,,US Govt OFAC 07-02-2008,6712,aka</B></div> <div> <B>ADILI, Gafur,Unknown Country,BALKANS,US Govt OFAC 07-02-2008,7648,-0-</B></div> <div> <B>ADMACOOP,Colombia-Bogota-Carrera 28A No. 14-29,SDNT,US Govt OFAC 07-02-2008,6525,-0-</B></div> <div> <B>ADMINCHECK LIMITED,United Kingdom-London-1 Old Burlington Street,IRAQ2,US Govt OFAC 07-02-2008,8309,-0-</B></div> <div> <B>ADMINISTRACION DE RECURSOS FINANCIEROS E.U.,Colombia-Cali-Calle 20N No. 6AN-19 ofc. 67-68,SDNT,US Govt OFAC 07-02-2008,10798,-0-</B></div> <div> <B>ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,Colombia-Cali-Avenida 2CN No. 24N-92,SDNT,US Govt OFAC 07-02-2008,4360,-0-</B></div> <div> <B>ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.,Mexico-Tijuana, Baja California-Blvd. Agua Caliente 1381, Colonia Revolucion,SDNTK,US Govt OFAC 07-02-2008,7152,-0-</B></div> <div> <B>ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.,Colombia-Cali-Carrera 29A No. 9B-47,SDNT,US Govt OFAC 07-02-2008,7334,-0-</B></div> <div> <B>ADMINISTRADORA GANADERA EL 45 LTDA.,Colombia-Medellin-Carrera 49A No. 48S-60 Bod. 102,SDNT,US Govt OFAC 07-02-2008,10707,-0-</B></div> <div> <B>ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE,Kuwait-Kifan,,US Govt OFAC 07-02-2008,10923,aka</B></div> <div> <B>ADNAN, Ahmed S. Hasan,Jordan-Amman,,US Govt OFAC 07-02-2008,8215,aka</B></div> <div> <B>ADP, S.C.,Mexico-Baja California-Tijuana,SDNTK,US Govt OFAC 07-02-2008,7153,-0-</B></div> <div> <B>ADVANCED CHEMICAL WORKS,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,,US Govt OFAC 07-02-2008,10190,aka</B></div> <div> <B>ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,,US Govt OFAC 07-02-2008,10190,aka</B></div> <div> <B>ADVANCED ELECTRONICS DEVELOPMENT, LTD,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 07-02-2008,8310,-0-</B></div> <div> <B>ADVANCED ENGINEERING WORKS,Sudan-Khartoum-Street No. 53, P.O. Box 44690,SUDAN,US Govt OFAC 07-02-2008,10194,-0-</B></div> <div> <B>ADVANCED MINING WORKS COMPANY LIMITED,Sudan-Khartoum-Elmek Nimir Street, Khartoum Bahri/Industrial Area, P.O. Box 1034,SUDAN,US Govt OFAC 07-02-2008,10188,-0-</B></div> <div> <B>ADVANCED PETROLEUM COMPANY,Sudan-Khartoum-House No. 10, Block 9, Street 33, Amarat, P.O. Box 12811,SUDAN,US Govt OFAC 07-02-2008,10367,-0-</B></div> <div> <B>ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,SUDAN,US Govt OFAC 07-02-2008,10190,-0-</B></div> <div> <B>AERO CONTINENT S.A.,United States-FL-Miami-8940 NW 24 Terrace-33172,,US Govt OFAC 07-02-2008,8244,aka</B></div> <div> <B>AERO CONTINENTE (USA) INC.,United States-FL-Miami-2858 NW 79 Avenue-33122,BPI-SDNTK,US Govt OFAC 07-02-2008,8254,-0-</B></div> <div> <B>AERO CONTINENTE S.A,United States-FL-Miami-8940 NW 24 Terrace-33172,SDNTK,US Govt OFAC 07-02-2008,8244,-0-</B></div> <div> <B>AERO CONTINENTE, INC.,United States-FL-Miami-2858 NW 79 Avenue-33122,,US Govt OFAC 07-02-2008,8254,aka</B></div> <div> <B>AEROATLANTICO LTDA.,Colombia-Barranquilla Atlantico,,US Govt OFAC 07-02-2008,8733,aka</B></div> <div> <B>AERO-CARIBBEAN,Cuba-Havana,,US Govt OFAC 07-02-2008,36,aka</B></div> <div> <B>AEROCARIBBEAN AIRLINES,Cuba-Havana,CUBA,US Govt OFAC 07-02-2008,36,-0-</B></div> <div> <B>AEROCOMERCIAL ALAS DE COLOMBIA LTDA.,Colombia-Bogota-Avenida El Dorado Entrada 2 Int. 6,SDNT,US Govt OFAC 07-02-2008,8732,-0-</B></div> <div> <B>AEROCONTINENTE S.A.,United States-FL-Miami-8940 NW 24 Terrace-33172,,US Govt OFAC 07-02-2008,8244,aka</B></div> <div> <B>AEROSPACE INDUSTRIES ORGANIZATION,Iran-Tehran-Langare Street, Nobonyad Square,NPWMD,US Govt OFAC 07-02-2008,9348,-0-</B></div> <div> <B>AEROTAXI EJECUTIVO, S.A.,Nicaragua-Managua,CUBA,US Govt OFAC 07-02-2008,39,-0-</B></div> <div> <B>AEROVIAS ATLANTICO LTDA.,Colombia-Barranquilla Atlantico,SDNT,US Govt OFAC 07-02-2008,8733,-0-</B></div> <div> <B>AFGHAN SUPPORT COMMITTEE (ASC),Afghanistan-Jalalabad-Cheprahar Hadda, Mia Omar Sabaqah School,SDGT,US Govt OFAC 07-02-2008,7147,-0-</B></div> <div> <B>AFGHAN, Shear,Unknown Country,,US Govt OFAC 07-02-2008,6856,aka</B></div> <div> <B>AFGHAN, Sher,Unknown Country,SDNTK,US Govt OFAC 07-02-2008,6856,-0-</B></div> <div> <B>AFGHAN, Shir,Unknown Country,,US Govt OFAC 07-02-2008,6856,aka</B></div> <div> <B>AFIAZACREDIT,Colombia-Bogota-Calle 52A No. 9-86 piso 2 y piso 3,,US Govt OFAC 07-02-2008,10512,aka</B></div> <div> <B>AFIN E.U.,Colombia-Cali-Calle 20N No. 6AN-19 ofc. 67-68,,US Govt OFAC 07-02-2008,10798,aka</B></div> <div> <B>AFO,Mexico,,US Govt OFAC 07-02-2008,8236,aka</B></div> <div> <B>AFRICAN DRILLING COMPANY,Sudan-Khartoum,SUDAN,US Govt OFAC 07-02-2008,4723,-0-</B></div> <div> <B>AFRICAN OIL CORPORATION,Sudan-Khartoum North-P.O. Box 1,SUDAN,US Govt OFAC 07-02-2008,6374,-0-</B></div> <div> <B>AGBA CONSULTORES CASA DE CAMBIO,Mexico-Tijuana, Baja California-Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui,,US Govt OFAC 07-02-2008,10647,aka</B></div> <div> <B>AGBAS CONSULTORES, S.A. DE C.V.,Mexico-Tijuana, Baja California-Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui,SDNTK,US Govt OFAC 07-02-2008,10647,-0-</B></div> <div> <B>AGENCIA DE VIAJES GUAMA,Panama-Panama City-Bal Harbour Shopping Center, Via Italia,CUBA,US Govt OFAC 07-02-2008,41,-0-</B></div> <div> <B>AGHA, Haji Abdul Manan,Pakistan,SDGT,US Govt OFAC 07-02-2008,6938,-0-</B></div> <div> <B>AGIR,Iran-Tehran-,,US Govt OFAC 07-02-2008,10391,aka</B></div> <div> <B>AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.,Colombia-Cartago-Km 12 Via Santa Ana Molina, Hacienda Doima,SDNT,US Govt OFAC 07-02-2008,7283,-0-</B></div> <div> <B>AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.,Colombia-Cartago-Carrera 1 No. 13-08,SDNT,US Govt OFAC 07-02-2008,6719,-0-</B></div> <div> <B>AGRICOLA HUMYAMI LTDA.,Colombia-Cali-Apartado Aereo 30352,SDNT,US Govt OFAC 07-02-2008,4266,-0-</B></div> <div> <B>AGRICOLA SONGO LTDA.,Colombia-Barranquilla-Calle 74 No. 53-30,SDNT,US Govt OFAC 07-02-2008,6336,-0-</B></div> <div> <B>AGRICULTURAL BANK OF SUDAN,Sudan-Khartoum-P.O. Box 1363,SUDAN,US Govt OFAC 07-02-2008,4724,-0-</B></div> <div> <B>AGRICULTURAL COOPERATIVE BANK OF IRAN,Iran-Tehran-No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395,,US Govt OFAC 07-02-2008,4639,aka</B></div> <div> <B>AGRICULTURAL DEVELOPMENT BANK OF IRAN,Iran-Tehran-Farahzad Expressway,,US Govt OFAC 07-02-2008,4631,aka</B></div> <div> <B>AGRO MASCOTAS S.A.,Colombia-Bogota-Transversal 29 No. 39-92,SDNT,US Govt OFAC 07-02-2008,7948,-0-</B></div> <div> <B>AGROGANADERA LA ISABELA S.A.,Colombia-Colombia-Cali-Avenida 4 No. 6N-61, Ofc. 510,SDNT,US Govt OFAC 07-02-2008,10779,-0-</B></div> <div> <B>AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.,Colombia-Cali-Calle 52 No. 28E-30,SDNT,US Govt OFAC 07-02-2008,6661,-0-</B></div> <div> <B>AGRONILO S.A.,Colombia-Bogota-Establecimientos Corabastos Bodega Reina Puesto 64A,,US Govt OFAC 07-02-2008,8890,aka</B></div> <div> <B>AGROPECUARIA 100%,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROPECUARIA B GRAND LTDA.,Colombia-Colombia-Cali-Avenida 4N No. 6N-61, Apt. 510,,US Govt OFAC 07-02-2008,10773,fka</B></div> <div> <B>AGROPECUARIA BETANIA LTDA.,Colombia-Cali-Carrera 61 No. 11-58,,US Govt OFAC 07-02-2008,4581,fka</B></div> <div> <B>AGROPECUARIA BETANIA LTDA.,Colombia-Cali-Carrera 61 No. 11-58,SDNT,US Govt OFAC 07-02-2008,4267,-0-</B></div> <div> <B>AGROPECUARIA EL ARBOLITO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROPECUARIA EL GALLO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROPECUARIA EL NILO S.A.,Colombia-Bogota-Establecimientos Corabastos Bodega Reina Puesto 64A,SDNT,US Govt OFAC 07-02-2008,8890,-0-</B></div> <div> <B>AGROPECUARIA LA COLMENA,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROPECUARIA LA HORMIGA,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROPECUARIA LA ROBLEDA S.A.,Colombia-Cali-Carrera 61 No. 11-58,,US Govt OFAC 07-02-2008,4579,fka</B></div> <div> <B>AGROPECUARIA LA ROBLEDA S.A.,Colombia-Cali-Carrera 61 No. 11-58,SDNT,US Govt OFAC 07-02-2008,4486,-0-</B></div> <div> <B>AGROPECUARIA LINDARAJA S.A.,Colombia-Cali-Calle 4N No. 1N-10, Ofc. 901,SDNT,US Govt OFAC 07-02-2008,10026,-0-</B></div> <div> <B>AGROPECUARIA MIRALINDO S.A.,Colombia-Cartago-Carrera 8N No. 17A-12,SDNT,US Govt OFAC 07-02-2008,7284,-0-</B></div> <div> <B>AGROPECUARIA PALMA DEL RIO S.A.,Colombia-Bogota-Carrera 17 No. 91-42, Apt. 502,SDNT,US Govt OFAC 07-02-2008,9571,-0-</B></div> <div> <B>AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,Colombia-Cali-Avenida 2N No. 7N-55 of. 501,SDNT,US Govt OFAC 07-02-2008,4268,-0-</B></div> <div> <B>AGROTODO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROTORO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 07-02-2008,7948,aka</B></div> <div> <B>AGROVETERINARIA EL TORO,Colombia-Cali-Calle 7 No. 25-69,,US Govt OFAC 07-02-2008,6731,aka</B></div> <div> <B>AGROVETERINARIA EL TORO #2,Colombia-Cali-Calle 7 No. 25-69,,US Govt OFAC 07-02-2008,6731,aka</B></div> <div> <B>AGUAS LOZADA, Rafael,Colombia-Bogota-c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,SDNT,US Govt OFAC 07-02-2008,4582,-0-</B></div> <div> <B>AGUDELO VELASQUEZ, Norberto Antonio,Colombia-Guasca, Cundinamarca,SDNTK,US Govt OFAC 07-02-2008,10671,-0-</B></div> <div> <B>AGUDELO, Ivan de Jesus,Colombia-Cali-c/o INDUSTRIA MADERERA ARCA LTDA.,SDNT,US Govt OFAC 07-02-2008,4509,-0-</B></div> <div> <B>AGUIAR, Raul,Spain-Madrid-Avenida de Concha, Espina 8, E-28036,CUBA,US Govt OFAC 07-02-2008,66,-0-</B></div> <div> <B>AGUILAR AMAO, Miguel,Mexico-Tijuana, Baja California-c/o ADP, S.C.,SDNTK,US Govt OFAC 07-02-2008,7163,-0-</B></div> <div> <B>AGUILAR BERNAL, Sonia,Colombia-Puerto Tejada-c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A.,SDNT,US Govt OFAC 07-02-2008,7603,-0-</B></div> <div> <B>AGUILAR RAMIREZ, Gerardo Antonio,Unknown Country,SDNTK,US Govt OFAC 07-02-2008,9963,-0-</B></div> <div> <B>AGUILAR ROJAS, Luz Elena,Colombia-Cali-c/o GEOPLASTICOS S.A.,SDNT,US Govt OFAC 07-02-2008,7604,-0-</B></div> <div> <B>AGUILAR TORRES, Evangelina,Mexico-Tijuana, Baja California-c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.,SDNTK,US Govt OFAC 07-02-2008,8835,-0-</B></div> <div> <B>AGUILERA QUIJANO, Harold,Colombia-Cali-c/o ASESORIAS COSMOS LTDA.,SDNT,US Govt OFAC 07-02-2008,4269,-0-</B></div> <div> <B>AGUIRRE GALINDO, Manuel,Mexico-Tijuana, Baja California-c/o INMOBILIARIA ESPARTA S.A. DE C.V.,SDNTK,US Govt OFAC 07-02-2008,7164,-0-</B></div> <div> <B>AGUIRRE RAMOS, Manuel Francisco,Mexico-Tijuana, Baja California-c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V.,SDNTK,US Govt OFAC 07-02-2008,9977,-0-</B></div> <div> <B>AGUIRRE SANCHEZ, Blanca Armida,Mexico-Tijuana, Baja California-Diaz Miron, Calle 1903 3 Zona Central,SDNTK,US Govt OFAC 07-02-2008,10626,-0-</B></div> <div> <B>AGUIRRE SANCHEZ, Claudia,Mexico-Tijuana, Baja California 22024-Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco,SDNTK,US Govt OFAC 07-02-2008,10627,-0-</B></div> <div> <B>AGUSTIN GRAJALES Y CIA. LTDA.,Colombia-La Union, Valle-Factoria La Rivera,SDNT,US Govt OFAC 07-02-2008,8891,-0-</B></div> <div> <B>AH HAQ, Dr. Amin,Unknown Country,,US Govt OFAC 07-02-2008,6940,aka</B></div> <div> <B>AHCENE, Cheib,Unknown Country,,US Govt OFAC 07-02-2008,8219,aka</B></div> <div> <B>AHMAD, Abu,Israel,,US Govt OFAC 07-02-2008,3753,aka</B></div> <div> <B>AHMAD, Abu Bakr,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMAD, Farhad Kanabi,Germany-Kempten Prison,SDGT,US Govt OFAC 07-02-2008,9588,-0-</B></div> <div> <B>AHMAD, Mufti Rasheed,Pakistan-Karachi,,US Govt OFAC 07-02-2008,6949,aka</B></div> <div> <B>AHMAD, Muhammad Yunis,Syria-Al-Hasaka,IRAQ2,US Govt OFAC 07-02-2008,8883,-0-</B></div> <div> <B>AHMAD, Mustafa Muhammad,Unknown Country,,US Govt OFAC 07-02-2008,6902,aka</B></div> <div> <B>AHMAD, Najmuddin Faraj,Norway-0578 Oslo-Heimdalsgate 36-V,SDGT,US Govt OFAC 07-02-2008,10007,-0-</B></div> <div> <B>AHMAD, Rasem,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 07-02-2008,8311,-0-</B></div> <div> <B>AHMAD, Tariq Anwar al-Sayyid,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6908,-0-</B></div> <div> <B>AHMAD, Wallid Issa,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8312,-0-</B></div> <div> <B>AHMAD, Zaki Izzat Zaki,Unknown Country,SDGT,US Govt OFAC 07-02-2008,9483,-0-</B></div> <div> <B>AHMADIAN, Ali Akbar,Unknown Country,NPWMD,US Govt OFAC 07-02-2008,10480,-0-</B></div> <div> <B>AHMADIYAN, Ali Akbar,Unknown Country,,US Govt OFAC 07-02-2008,10480,aka</B></div> <div> <B>AHMED HAMED,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>AHMED NACER, Yacine,Italy-Naples-Vicolo Duchessa, 16,SDGT,US Govt OFAC 07-02-2008,8203,-0-</B></div> <div> <B>AHMED THE EGYPTIAN,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>AHMED THE TALL,Unknown Country,,US Govt OFAC 07-02-2008,6930,aka</B></div> <div> <B>'AHMED THE TANZANIAN',Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, A.,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Abu,Israel,,US Govt OFAC 07-02-2008,3753,aka</B></div> <div> <B>AHMED, Abubakar,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Abubakar K.,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Abubakar Khalfan,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Abubakary K.,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Adnan S. Hasan,Jordan-Amman,IRAQ2,US Govt OFAC 07-02-2008,8215,-0-</B></div> <div> <B>AHMED, Ahmed,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>AHMED, Ahmed Khalfan,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AHMED, Muhammad Yunis,Syria-Al-Hasaka,,US Govt OFAC 07-02-2008,8883,aka</B></div> <div> <B>AHMED, Saeed,Unknown Country,,US Govt OFAC 07-02-2008,7925,aka</B></div> <div> <B>AHYA UL TURAS,Afghanistan-Jalalabad-Cheprahar Hadda, Mia Omar Sabaqah School,,US Govt OFAC 07-02-2008,7147,aka</B></div> <div> <B>AIADI, Ben Muhammad,Tunisia,,US Govt OFAC 07-02-2008,6946,aka</B></div> <div> <B>AIADY, Ben Muhammad,Tunisia,,US Govt OFAC 07-02-2008,6946,aka</B></div> <div> <B>AIAI,Unknown Country,,US Govt OFAC 07-02-2008,6899,aka</B></div> <div> <B>AIDER, Farid,Italy-Milan-Via Milanese, 5, 20099 Sesto San Giovanni,SDGT,US Govt OFAC 07-02-2008,8201,-0-</B></div> <div> <B>AIMOROS SHIPPING CO. LTD.,Panama-Panama City  5-c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31,,US Govt OFAC 07-02-2008,4188,aka</B></div> <div> <B>AIR BAGAN,Thailand-Ssamutprakarn  10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 07-02-2008,10561,aka</B></div> <div> <B>AIR BAGAN,Thailand-Ssamutprakarn  10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 07-02-2008,10562,aka</B></div> <div> <B>AIR BAGAN HOLDINGS PTE. LTD.,Thailand-Ssamutprakarn  10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,BURMA,US Govt OFAC 07-02-2008,10561,-0-</B></div> <div> <B>AIR BAGAN LIMITED,Thailand-Ssamutprakarn  10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,BURMA,US Govt OFAC 07-02-2008,10562,-0-</B></div> <div> <B>AIR BAS,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 07-02-2008,9298,aka</B></div> <div> <B>AIR BASS,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 07-02-2008,9298,aka</B></div> <div> <B>AIR BUTEMBO,Congo, Democratic Republic of the,,US Govt OFAC 07-02-2008,10143,aka</B></div> <div> <B>AIR CESS,Uganda-Entebbe,LIBERIA,US Govt OFAC 07-02-2008,9296,-0-</B></div> <div> <B>AIR CESS EQUATORIAL GUINEA,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR CESS HOLDINGS LTD.,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR CESS INC. 360-C,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR CESS LIBERIA,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR CESS RWANDA,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR CESS SWAZILAND (PTY.) LTD.,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR PAS,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR PASS,Uganda-Entebbe,,US Govt OFAC 07-02-2008,9296,aka</B></div> <div> <B>AIR ZORI,Cyprus-Nicosia  1065-6 Zenas Kanther Str,,US Govt OFAC 07-02-2008,9297,aka</B></div> <div> <B>AIR ZORI LTD.,Cyprus-Nicosia  1065-6 Zenas Kanther Str,,US Govt OFAC 07-02-2008,9297,aka</B></div> <div> <B>AIR ZORY LTD.,Cyprus-Nicosia  1065-6 Zenas Kanther Str,LIBERIA,US Govt OFAC 07-02-2008,9297,-0-</B></div> <div> <B>AIRBAGAN,Thailand-Ssamutprakarn  10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 07-02-2008,10561,aka</B></div> <div> <B>AIRBAS TRANSPORTATION FZE,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,LIBERIA,US Govt OFAC 07-02-2008,9298,-0-</B></div> <div> <B>AIRBAS TRANSPORTATION INC.,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 07-02-2008,9298,aka</B></div> <div> <B>AIRMORES SHIPPING CO. LTD.,Panama-Panama City  5-c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31,CUBA,US Govt OFAC 07-02-2008,4188,-0-</B></div> <div> <B>AISHA, Abu,Unknown Country,,US Govt OFAC 07-02-2008,6927,aka</B></div> <div> <B>AKHTARABAD MEDICAL CAMP,Pakistan-Tando-Jan-Muhammad,,US Govt OFAC 07-02-2008,7946,aka</B></div> <div> <B>AKLI, Mohamed Amine,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7827,-0-</B></div> <div> <B>AKMAL, Hakid,Philippines-Manila-3111 Ma. Bautista Street, Punta, Santa Ana,,US Govt OFAC 07-02-2008,10850,aka</B></div> <div> <B>AKMAN, Saeed,Unknown Country,,US Govt OFAC 07-02-2008,7925,aka</B></div> <div> <B>AKSH,Unknown Country,,US Govt OFAC 07-02-2008,7649,aka</B></div> <div> <B>AL AMEEN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL AMIN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL AMIN WELFARE TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL AMLOOD TRADING LLC,United Arab Emirates-Dubai-P.O. Box 3517,SDNTK,US Govt OFAC 07-02-2008,10597,-0-</B></div> <div> <B>AL AQSA ASSISTANCE CHARITABLE COUNCIL,France-75018 Paris-37 Rue de la Chapelle,,US Govt OFAC 07-02-2008,7916,aka</B></div> <div> <B>AL BANNA, Sabri Khalil Abd Al Qadir,Unknown Country,,US Govt OFAC 07-02-2008,2687,aka</B></div> <div> <B>AL BARAKA EXCHANGE LLC,United Arab Emirates-Dubai-P.O. Box 20066,SDGT,US Govt OFAC 07-02-2008,6953,-0-</B></div> <div> <B>AL BATHALI, Mubarak Mishkhis Sanad,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL BIR AL DAWALIA,Yemen,,US Govt OFAC 07-02-2008,7321,aka</B></div> <div> <B>AL BUTHI, Soliman H.S.,Unknown Country,,US Govt OFAC 07-02-2008,8591,aka</B></div> <div> <B>AL FAQIH, Saad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL FAWAZ, Khalid Abdulrahman H.,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL FAWWAZ, Khaled,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL FAWWAZ, Khalid,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL FURQAN,Bosnia and Herzegovina-Sarajevo-Muhameda Hadzijahica #42,SDGT,US Govt OFAC 07-02-2008,8225,-0-</B></div> <div> <B>AL GHABRA, Mohammed,United Kingdom-East London,SDGT,US Govt OFAC 07-02-2008,10114,-0-</B></div> <div> <B>AL GHOZI, Fathur Rahman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL GHOZI, Fathur Rohman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL HARAKAT AL ISLAMIYYA,Unknown Country,,US Govt OFAC 07-02-2008,4688,aka</B></div> <div> <B>AL HARAMAIN,Indonesia-Jakarta Timur 13440-Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit,,US Govt OFAC 07-02-2008,8108,aka</B></div> <div> <B>AL HARAMAIN AL MASJED AL AQSA,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,,US Govt OFAC 07-02-2008,8223,aka</B></div> <div> <B>AL HARAMAIN FOUNDATION, INC.,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL HARAMAYN AL MASJID AL AQSA,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,,US Govt OFAC 07-02-2008,8223,aka</B></div> <div> <B>AL IGATHA AL-ISLAMIYA,Indonesia-Jakarta, Java  54021-P.O. Box 3654,,US Govt OFAC 07-02-2008,9931,aka</B></div> <div> <B>AL IGATHA AL-ISLAMIYA,Philippines-Metropolitan Manila-201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City,,US Govt OFAC 07-02-2008,9929,aka</B></div> <div> <B>AL IKHTEYAR, Hisham,Syria-Damascus-Maliki,,US Govt OFAC 07-02-2008,9941,aka</B></div> <div> <B>AL IKHTIYAR, Hisham,Syria-Damascus-Maliki,,US Govt OFAC 07-02-2008,9941,aka</B></div> <div> <B>AL JABBURY, Mashaan Rakadh Dhamin,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL JABOURI, Meshan Thamin,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL JABOURI, Mishan Riqardh Damin,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL JABURI, Misham,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL KURD, Ahmed,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 07-02-2008,10409,aka</B></div> <div> <B>AL LAMI, Isma'il Hafiz,Iran,IRAQ3,US Govt OFAC 07-02-2008,10656,-0-</B></div> <div> <B>AL MADINA TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL MANAR TV,Lebanon-Beirut-PO Box 354/25,SDGT,US Govt OFAC 07-02-2008,9609,-0-</B></div> <div> <B>AL MANSOOREEN,Pakistan,,US Govt OFAC 07-02-2008,7140,aka</B></div> <div> <B>AL MANSOORIAN,Pakistan,,US Govt OFAC 07-02-2008,7140,aka</B></div> <div> <B>AL MASRI, Abd Al Wakil,Unknown Country,,US Govt OFAC 07-02-2008,6924,aka</B></div> <div> <B>AL MAZIDIH, Akram Turki Hishan,Syria-Zabadani,SDGT,US Govt OFAC 07-02-2008,10728,-0-</B></div> <div> <B>AL MAZIDIH, Badran Turki Hishan,Syria-Zabadani,SDGT,US Govt OFAC 07-02-2008,10726,-0-</B></div> <div> <B>AL MAZIDIH, Ghazy Fezza Hishan,Syria-Zabadani,SDGT,US Govt OFAC 07-02-2008,10727,-0-</B></div> <div> <B>AL MEZIDI, Badran Turki Hishan,Syria-Zabadani,,US Govt OFAC 07-02-2008,10726,aka</B></div> <div> <B>AL MOJIL, Abdulhamid Sulaiman M.,Unknown Country,,US Govt OFAC 07-02-2008,9932,aka</B></div> <div> <B>AL MUJAL, Dr. Abd al-Hamid,Unknown Country,,US Govt OFAC 07-02-2008,9932,aka</B></div> <div> <B>AL MU'JIL, Abd al-Hamid Sulaiman,Unknown Country,,US Govt OFAC 07-02-2008,9932,aka</B></div> <div> <B>AL MUKHLAS, Ali Gufron,Unknown Country,,US Govt OFAC 07-02-2008,7922,aka</B></div> <div> <B>AL NAJI, Abu Al Bara'a,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL NOUR BROADCASTING STATION,Lebanon-Beirut-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,,US Govt OFAC 07-02-2008,9611,aka</B></div> <div> <B>AL NOUR RADIO,Lebanon-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,SDGT,US Govt OFAC 07-02-2008,9611,-0-</B></div> <div> <B>AL NUR RADIO,Lebanon-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,,US Govt OFAC 07-02-2008,9611,aka</B></div> <div> <B>AL OBAIDI, Tarik Nasser S.,Iraq-Baghdad,IRAQ2,US Govt OFAC 07-02-2008,8216,-0-</B></div> <div> <B>AL PETRA COMPANY FOR GOODS TRANSPORT LTD,Iraq-Baghdad-Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14,,US Govt OFAC 07-02-2008,8395,aka</B></div> <div> <B>AL PHARAKIM,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 07-02-2008,10189,aka</B></div> <div> <B>AL QAEDA,Unknown Country,,US Govt OFAC 07-02-2008,6366,aka</B></div> <div> <B>AL QAIDA,Unknown Country,,US Govt OFAC 07-02-2008,6366,aka</B></div> <div> <B>AL QA'IDA,Unknown Country,,US Govt OFAC 07-02-2008,6366,aka</B></div> <div> <B>AL RAHMAN, Shaykh Umar Abd,Unknown Country,SDT,US Govt OFAC 07-02-2008,2675,-0-</B></div> <div> <B>AL RASHEED TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 07-02-2008,7201,aka</B></div> <div> <B>AL RASHEED TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL RASHID TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 07-02-2008,7201,aka</B></div> <div> <B>AL RASHID TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,SDGT,US Govt OFAC 07-02-2008,6912,-0-</B></div> <div> <B>AL SAADI, Faraj Farj Hassan,Italy-Milan-Viale Bligny 42,SDGT,US Govt OFAC 07-02-2008,8089,-0-</B></div> <div> <B>AL SA'IDI, Faraj Faraj Hussein,Italy-Milan-Viale Bligny 42,,US Govt OFAC 07-02-2008,8089,aka</B></div> <div> <B>AL SANABIL,Lebanon-Sidon,,US Govt OFAC 07-02-2008,7919,aka</B></div> <div> <B>AL SHAHBOZ KHAN GENERAL TRADING LLC.,United Arab Emirates-Dubai-Shop No. 16, Baniyas Centre,,US Govt OFAC 07-02-2008,10608,aka</B></div> <div> <B>AL SUDANI, Abu Seif,Unknown Country,,US Govt OFAC 07-02-2008,6927,aka</B></div> <div> <B>AL SUNUT DEVELOPMENT COMPANY,Sudan-Khartoum-No. 1 Block 5 East, Khartoum 2, P.O. Box 1840,SUDAN,US Govt OFAC 07-02-2008,10202,-0-</B></div> <div> <B>AL TAHI, Abdulrahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL TAHLI, Abd Al-Rahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL TAIBAH, INTL.,Bosnia and Herzegovina-Sarajevo-No. 26 Tahbanksa Ulica,,US Govt OFAC 07-02-2008,8224,aka</B></div> <div> <B>AL TANZANI, Ahmad,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>AL TAQWA BANK,Bahamas, The-Nassau-c/o Arthur D. Hanna & Company, 10 Deveaux Street,,US Govt OFAC 07-02-2008,6992,aka</B></div> <div> <B>AL TAQWA MANAGEMENT ORGANIZATION SA,Switzerland-Lugano CH-6900 TI-Viale Stefano Franscini 22,,US Govt OFAC 07-02-2008,6993,fka</B></div> <div> <B>AL TAQWA TRADE, PROPERTY AND INDUSTRY,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 07-02-2008,6996,fka</B></div> <div> <B>AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 07-02-2008,6996,fka</B></div> <div> <B>AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 07-02-2008,6996,fka</B></div> <div> <B>AL WAFA,Unknown Country,,US Govt OFAC 07-02-2008,6911,aka</B></div> <div> <B>AL WAFA ORGANIZATION,Unknown Country,,US Govt OFAC 07-02-2008,6911,aka</B></div> <div> <B>AL WASEL AND BABEL GENERAL TRADING LLC,Iraq-Baghdad,IRAQ2,US Govt OFAC 07-02-2008,8210,-0-</B></div> <div> <B>AL ZAFIRI, Khalil Ibrahim,Germany-Frankenthal Prison,,US Govt OFAC 07-02-2008,9593,aka</B></div> <div> <B>AL ZAOURA NETWORK,Syria,,US Govt OFAC 07-02-2008,10658,aka</B></div> <div> <B>AL ZAWAHIRI, Dr. Ayman,Unknown Country,SDT] [SDGT,US Govt OFAC 07-02-2008,2676,-0-</B></div> <div> <B>AL ZAWRAH TELEVISION,Syria,,US Govt OFAC 07-02-2008,10658,aka</B></div> <div> <B>AL ZOURA TV STATION,Syria,,US Govt OFAC 07-02-2008,10658,aka</B></div> <div> <B>AL-'ADIL, Saif,Unknown Country,,US Govt OFAC 07-02-2008,6901,aka</B></div> <div> <B>AL-ADL, Sayf,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6901,-0-</B></div> <div> <B>AL-AHDAL, Mohammad Hamdi Sadiq,Yemen,,US Govt OFAC 07-02-2008,6939,aka</B></div> <div> <B>AL-AHMAD, Ahmad Muhammad Yunis,Syria-Damascus-Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor,IRAQ2,US Govt OFAC 07-02-2008,10375,-0-</B></div> <div> <B>AL-AHMAD, Mahmoud Dhiyab,Unknown Country,,US Govt OFAC 07-02-2008,7871,aka</B></div> <div> <B>AL-AHMAD, Mahmoud Diab,Unknown Country,,US Govt OFAC 07-02-2008,7871,aka</B></div> <div> <B>AL-AHMAD, Mahmud Dhiyab,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7871,-0-</B></div> <div> <B>AL-AHMAD, Sa'ad Muhammad Yunis,Syria-Damascus,IRAQ2,US Govt OFAC 07-02-2008,10376,-0-</B></div> <div> <B>AL-AHMED, Muhammad Yunis,Syria-Al-Hasaka,,US Govt OFAC 07-02-2008,8883,aka</B></div> <div> <B>AL-AHSAN CHARITABLE ORGANIZATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-AKHTAR MEDICAL CENTRE,Pakistan-Tando-Jan-Muhammad,,US Govt OFAC 07-02-2008,7946,aka</B></div> <div> <B>AL-AKHTAR TRUST INTERNATIONAL,Pakistan-Tando-Jan-Muhammad,SDGT,US Govt OFAC 07-02-2008,7946,-0-</B></div> <div> <B>ALAKTAN COTTON TRADING COMPANY,Sudan-Khartoum-P.O. Box 2067,SUDAN,US Govt OFAC 07-02-2008,6375,-0-</B></div> <div> <B>ALAKTAN TRADING COMPANY,Sudan-Khartoum-P.O. Box 2067,,US Govt OFAC 07-02-2008,6375,aka</B></div> <div> <B>AL-ALAMI, Imad Khalil,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7912,-0-</B></div> <div> <B>AL-ALI, Dr. Hamed Abdullah,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-'ALI, Hamed,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-'ALI, Hamed bin 'Abdallah,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-ALI, Hamid,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10009,-0-</B></div> <div> <B>AL-'ALI, Hamid 'Abdallah,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-'ALI, Hamid 'Abdallah Ahmad,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-ALI, Hamid bin Abdallah Ahmed,Unknown Country,,US Govt OFAC 07-02-2008,10009,aka</B></div> <div> <B>AL-ALUSI, Umar Ahmad Ali,Yemen,,US Govt OFAC 07-02-2008,9330,aka</B></div> <div> <B>AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi,Unknown Country,,US Govt OFAC 07-02-2008,7828,aka</B></div> <div> <B>AL-AMEEN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>ALAMINOS,Unknown Country,CUBA,US Govt OFAC 07-02-2008,4223,P32C3</B></div> <div> <B>AL-AMIRI, Adnan Talib Hassim,United Kingdom-London-43 Palace Mansions, Hammersmith,IRAQ2,US Govt OFAC 07-02-2008,8313,-0-</B></div> <div> <B>AL-AMRIKI, Abu-Ahmad,Jordan,,US Govt OFAC 07-02-2008,6948,aka</B></div> <div> <B>AL-ANI, Adib Shaban,Unknown Country,,US Govt OFAC 07-02-2008,8230,aka</B></div> <div> <B>ALAQEEL, Aqeel Abdulaziz A.,Unknown Country,,US Govt OFAC 07-02-2008,8263,aka</B></div> <div> <B>AL-AQIL, Aqeel Abdulaziz,Unknown Country,,US Govt OFAC 07-02-2008,8263,aka</B></div> <div> <B>AL-AQIL, Aqeel Abdulaziz Aqeeil,Unknown Country,SDGT,US Govt OFAC 07-02-2008,8263,-0-</B></div> <div> <B>AL-AQSA (ASBL),Belgium-1080 Brussels-BD Leopold II 71,SDGT,US Govt OFAC 07-02-2008,7641,-0-</B></div> <div> <B>AL-AQSA AL-ISLAMI BANK,West Bank-Ramallah II 970,,US Govt OFAC 07-02-2008,7114,aka</B></div> <div> <B>AL-AQSA ASBL,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA ASBL,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA ASBL,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA ASBL,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA ASBL,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA ASBL,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA ASBL,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA ASBL,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA CHARITABLE FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA CHARITABLE ORGANIZATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA E.V.,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA E.V.,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA E.V.,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA E.V.,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA E.V.,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA E.V.,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA E.V.,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA E.V.,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA E.V.,Germany-Aachen  D-52066-Kappellenstrasse 36,SDGT,US Govt OFAC 07-02-2008,7638,-0-</B></div> <div> <B>AL-AQSA FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA FOUNDATION,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA FOUNDATION,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7637,-0-</B></div> <div> <B>AL-AQSA FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,SDGT,US Govt OFAC 07-02-2008,7643,-0-</B></div> <div> <B>AL-AQSA FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,SDGT,US Govt OFAC 07-02-2008,7645,-0-</B></div> <div> <B>AL-AQSA FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,SDGT,US Govt OFAC 07-02-2008,7644,-0-</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA INTERNATIONAL FOUNDATION,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA ISLAMIC BANK,West Bank-Ramallah II 970,SDT] [SDGT,US Govt OFAC 07-02-2008,7114,-0-</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA ISLAMIC CHARITABLE SOCIETY,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA MARTYRS BATTALION,Unknown Country,,US Govt OFAC 07-02-2008,7200,aka</B></div> <div> <B>Al-Aqsa Martyrs Brigade,Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,</B></div> <div> <B>AL-AQSA MARTYRS BRIGADE,Unknown Country,SDT] [FTO] [SDGT,US Govt OFAC 07-02-2008,7200,-0-</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA SINABIL ESTABLISHMENT,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-AQSA SPANM I STIFTELSE,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Germany-Aachen  D-52066-Kappellenstrasse 36,,US Govt OFAC 07-02-2008,7638,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 07-02-2008,7639,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,7642,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 07-02-2008,7645,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 07-02-2008,7644,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 07-02-2008,7643,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 07-02-2008,7641,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 07-02-2008,7640,aka</B></div> <div> <B>AL-AQSA SPANMAL STIFTELSE,Unknown Country,,US Govt OFAC 07-02-2008,7637,aka</B></div> <div> <B>AL-ARABI TRADING COMPANY LIMITED,Iraq-Baghdad District 929-Lane 11, Hai Babil,IRAQ2,US Govt OFAC 07-02-2008,8314,-0-</B></div> <div> <B>AL-ATRUSH, Abd al-Wahhab Umar Mirza,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8315,-0-</B></div> <div> <B>AL-ATRUSHI, Abdel Wahab,Unknown Country,,US Govt OFAC 07-02-2008,8315,aka</B></div> <div> <B>AL-ATTABI, Hameid Thajeil Wareij,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-AWADI, Hussein Qaid,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7895,-0-</B></div> <div> <B>AL-AWDAH BRIGADES,Unknown Country,,US Govt OFAC 07-02-2008,4707,aka</B></div> <div> <B>ALAWI, Abdel-Salam Abdel-Rahman,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8337,-0-</B></div> <div> <B>AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar,Italy-Bologna-Via di Saliceto n.51/9,,US Govt OFAC 07-02-2008,7829,aka</B></div> <div> <B>AL-AZAWI, Dafir,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8316,-0-</B></div> <div> <B>AL-AZAWI, Hatem Hamdan,Iraq-Deli Abbas,IRAQ2,US Govt OFAC 07-02-2008,10377,-0-</B></div> <div> <B>AL-AZZAWI, Hikmat Mizban Ibrahim,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7870,-0-</B></div> <div> <B>ALBA CERDA, Salvador,Mexico-Tijuana, Baja California-c/o ADP, S.C.,SDNTK,US Govt OFAC 07-02-2008,7165,-0-</B></div> <div> <B>AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali,Italy-Bologna-Via di Saliceto n.51/9,,US Govt OFAC 07-02-2008,7830,aka</B></div> <div> <B>AL-BADANI, Ahmad Muhammad Mahmud 'Abdallah,Syria-Damascus-Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor,,US Govt OFAC 07-02-2008,10375,aka</B></div> <div> <B>AL-BADHALI, Mubarak Mishkhis Sanad,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL-BADRANI, Muhammad Yunis Ahmad,Syria-Al-Hasaka,,US Govt OFAC 07-02-2008,8883,aka</B></div> <div> <B>AL-BAKOUN ALA AL-AHD ORGANIZATION,Algeria,SDGT,US Govt OFAC 07-02-2008,8083,-0-</B></div> <div> <B>ALBAN BURBANO, Luis Alberto,Unknown Country,SDNTK,US Govt OFAC 07-02-2008,8137,-0-</B></div> <div> <B>ALBAN URBANO, Luis Alberto,Unknown Country,,US Govt OFAC 07-02-2008,8137,aka</B></div> <div> <B>ALBANIAN NATIONAL ARMY,Unknown Country,BALKANS,US Govt OFAC 07-02-2008,7649,-0-</B></div> <div> <B>AL-BAR AND AL-IHSAN SOCIETIES,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-BAR AND AL-IHSAN SOCIETY,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-BARAKAAT,United Arab Emirates-Dubai,SDGT,US Govt OFAC 07-02-2008,6954,-0-</B></div> <div> <B>AL-BARAKAAT BANK,Somalia-Mogadishu,SDGT,US Govt OFAC 07-02-2008,6955,-0-</B></div> <div> <B>AL-BARAKAAT BANK OF SOMALIA,Somalia-Bossaso,SDGT,US Govt OFAC 07-02-2008,6956,-0-</B></div> <div> <B>AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED,Somalia-Mogadishu,SDGT,US Govt OFAC 07-02-2008,6957,-0-</B></div> <div> <B>AL-BARAKAAT WIRING SERVICE,United States-MN-Minneapolis-2940 Pillsbury Avenue, Suite 4-55408,SDGT,US Govt OFAC 07-02-2008,6959,-0-</B></div> <div> <B>AL-BARAKAT FINANCE GROUP,Somalia-Mogadishu,SDGT,US Govt OFAC 07-02-2008,7021,-0-</B></div> <div> <B>AL-BARAKAT FINANCIAL COMPANY,Somalia-Mogadishu,,US Govt OFAC 07-02-2008,6957,aka</B></div> <div> <B>AL-BARAKAT FINANCIAL HOLDING COMPANY,Somalia-Mogadishu,SDGT,US Govt OFAC 07-02-2008,7022,-0-</B></div> <div> <B>AL-BARAKAT GLOBAL TELECOMMUNICATIONS,Somalia-Hargeysa,SDGT,US Govt OFAC 07-02-2008,6958,-0-</B></div> <div> <B>AL-BARAKAT INTERNATIONAL,United Arab Emirates-Dubai-Box 2923,SDGT,US Govt OFAC 07-02-2008,7008,-0-</B></div> <div> <B>AL-BARAKAT INVESTMENTS,United Arab Emirates-Dubai-P.O. Box 3313, Deira,SDGT,US Govt OFAC 07-02-2008,7009,-0-</B></div> <div> <B>AL-BARRANI, Ahmad Muhammad Al-Abdullah,Syria-Damascus-Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor,,US Govt OFAC 07-02-2008,10375,aka</B></div> <div> <B>AL-BASHAAIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 07-02-2008,8211,aka</B></div> <div> <B>AL-BASHAER TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 07-02-2008,8211,aka</B></div> <div> <B>AL-BASHAIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,IRAQ2,US Govt OFAC 07-02-2008,8211,-0-</B></div> <div> <B>AL-BASHA'IR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 07-02-2008,8211,aka</B></div> <div> <B>AL-BASHIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 07-02-2008,8211,aka</B></div> <div> <B>ALBASHIR, Mohammed,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9595,aka</B></div> <div> <B>AL-BASHIR, Muhammad,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9595,aka</B></div> <div> <B>AL-BATAHAI, Soliman,Unknown Country,,US Govt OFAC 07-02-2008,8591,aka</B></div> <div> <B>AL-BATHALI, Mubarak,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL-BATHALI, Mubarak Mishkhas Sanad,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL-BATHALI, Mubarak Mushakhas Sanad,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10011,-0-</B></div> <div> <B>AL-BATHI, Soliman,Unknown Country,,US Govt OFAC 07-02-2008,8591,aka</B></div> <div> <B>AL-BATTARJEE, 'Adil,Saudi Arabia-Jeddah-2 Helmi Kutbi Street,,US Govt OFAC 07-02-2008,8809,aka</B></div> <div> <B>AL-BAYJAT, Bashar Sabawi Ibrahim Hasan,Lebanon-Beirut,,US Govt OFAC 07-02-2008,9353,aka</B></div> <div> <B>AL-BAZALI, Mubarak Mishkhas Sanad,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL-BAZAZ, Hikmet Abdullah,Iraq,,US Govt OFAC 07-02-2008,8317,aka</B></div> <div> <B>AL-BAZZAZ, Hikmet Abdallah,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8317,-0-</B></div> <div> <B>ALBERDI URANGA, Itziar,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7179,-0-</B></div> <div> <B>AL-BIR AND AL-IHSAN ORGANIZATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-BIRR WA AL-IHSAN WA AL-NAQA,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>ALBISU IRIARTE, Miguel,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7181,-0-</B></div> <div> <B>AL-BTHALY, Mobarak Meshkhas Sanad,Unknown Country,,US Govt OFAC 07-02-2008,10011,aka</B></div> <div> <B>AL-BUTHE, Soliman,Unknown Country,SDGT,US Govt OFAC 07-02-2008,8591,-0-</B></div> <div> <B>AL-BUTHE, Suliman Hamd Suleiman,Unknown Country,,US Govt OFAC 07-02-2008,8591,aka</B></div> <div> <B>ALCALDE LINARES, Angel,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7180,-0-</B></div> <div> <B>ALCANTAR PRECIADO, Simon,Mexico-c/o PROMOTORA FIN, S.A., Tijuana, Baja California,SDNTK,US Govt OFAC 07-02-2008,9916,-0-</B></div> <div> <B>AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara,Italy-Milano-Viale Bligny n.42,,US Govt OFAC 07-02-2008,7206,aka</B></div> <div> <B>AL-CHERIF, Said Ben Abdelhakim Ben Omar,Italy-Milan-Corso Lodi 59,,US Govt OFAC 07-02-2008,8090,aka</B></div> <div> <B>ALCIDES MAGANA, Ramon,Unknown Country,,US Govt OFAC 07-02-2008,6866,aka</B></div> <div> <B>ALCIDES MAGANE, Ramon,Unknown Country,,US Govt OFAC 07-02-2008,6866,aka</B></div> <div> <B>ALCIDES MAYENA, Ramon,Unknown Country,,US Govt OFAC 07-02-2008,6866,aka</B></div> <div> <B>ALCIDEZ MAGANA, Ramon,Unknown Country,,US Govt OFAC 07-02-2008,6866,aka</B></div> <div> <B>ALCO,China-Beijing-12A Beisanhuan Zhong Road, P.O. Box 3042,,US Govt OFAC 07-02-2008,9750,aka</B></div> <div> <B>AL-DABASKI, Salim Nur al-Din,Unknown Country,,US Govt OFAC 07-02-2008,10327,aka</B></div> <div> <B>AL-DABSKI, Salem Nor Eldin Amohamed,Unknown Country,,US Govt OFAC 07-02-2008,10327,aka</B></div> <div> <B>AL-DABSKI, Salim Nur al-Din,Unknown Country,,US Govt OFAC 07-02-2008,10327,aka</B></div> <div> <B>AL-DAGMA, Aschraf,Germany-Altenburg  04600-Leipziger Strasse 64,SDGT,US Govt OFAC 07-02-2008,7942,-0-</B></div> <div> <B>AL-DAJANI, Leila N.S.,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 07-02-2008,8318,-0-</B></div> <div> <B>AL-DAJANI, Nadim S.,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 07-02-2008,8319,-0-</B></div> <div> <B>AL-DAJANI, Sa'ad,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 07-02-2008,8320,-0-</B></div> <div> <B>ALDANA JUNCA, Jose Tiberio,Ecuador-Quito-c/o RIONAP S.A.,SDNT,US Govt OFAC 07-02-2008,7987,-0-</B></div> <div> <B>AL-DEEN, Saher Burhan,Iraq-Baghdad,,US Govt OFAC 07-02-2008,8227,aka</B></div> <div> <B>AL-DIBISKI, Nur Al-Din,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10327,-0-</B></div> <div> <B>AL-DJIHAD AL-ISLAMI,Unknown Country,,US Govt OFAC 07-02-2008,9334,aka</B></div> <div> <B>Al-Dowaji, Dr Salah Commercial Bank of Syria Technical Department Manager,Syria,,US Govt Fincen 05-17-2007,0,</B></div> <div> <B>AL-DULAIMI, Khalaf,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8321,-0-</B></div> <div> <B>AL-DULAYMI, Hasan Hashim Khalaf,Iraq-Baghdad-House #43, Lane #17, Subdivision #808, Al-Dawrah,IRAQ2,US Govt OFAC 07-02-2008,10373,-0-</B></div> <div> <B>AL-DULAYMI, Khalaf M.M.,Unknown Country,,US Govt OFAC 07-02-2008,8321,aka</B></div> <div> <B>AL-DULAYMI, Latif Nusayyif Jasim,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7860,-0-</B></div> <div> <B>AL-DURI, Izzat Ibrahim,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7848,-0-</B></div> <div> <B>AL-DURI, Jawhar Majid,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8184,-0-</B></div> <div> <B>AL-DURI, Thabet,Syria-Rukan al-Din,IRAQ2,US Govt OFAC 07-02-2008,10378,-0-</B></div> <div> <B>ALEGRIA DE PIO,Unknown Country,CUBA,US Govt OFAC 07-02-2008,137,-0-</B></div> <div> <B>ALEIK, Kassem,Unknown Country,,US Govt OFAC 07-02-2008,10414,aka</B></div> <div> <B>ALEPH,Unknown Country,,US Govt OFAC 07-02-2008,4691,aka</B></div> <div> <B>ALERO S.A.,Colombia-Cali-Carrera 7 No. 34-341 Bodega 3,SDNT,US Govt OFAC 07-02-2008,8778,-0-</B></div> <div> <B>ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING,Jordan-Amman 11191-P.O. Box 910606,IRAQ2,US Govt OFAC 07-02-2008,8226,-0-</B></div> <div> <B>ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY,Jordan-Amman 11191-P.O. Box 910606,,US Govt OFAC 07-02-2008,8226,aka</B></div> <div> <B>ALFA PHARMA S.A.,Colombia-Bogota-Diagonal 17 No. 28A-80,SDNT,US Govt OFAC 07-02-2008,4270,-0-</B></div> <div> <B>ALFA TRADING COMPANY,Jordan-Amman 11191-P.O. Box 910606,,US Govt OFAC 07-02-2008,8226,aka</B></div> <div> <B>AL-FADHLI, Muhsin,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,SDGT,US Govt OFAC 07-02-2008,8860,-0-</B></div> <div> <B>AL-FADHLI, Muhsin Fadhil 'Ayyid,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 07-02-2008,8860,aka</B></div> <div> <B>AL-FADHLI, Muhsin Fadil Ayid Ashur,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 07-02-2008,8860,aka</B></div> <div> <B>AL-FAGEAH, Sa'd Rashid Muhammed,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>ALFAGIH, Saad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAGIH, Saad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAKIH, Saad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAQI, Bashir Mohammed Ibrahim,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9595,aka</B></div> <div> <B>AL-FAQI, Sa'd,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAQIH, Abd al-Rahman,United Kingdom-Birmingham,SDGT,US Govt OFAC 07-02-2008,9595,-0-</B></div> <div> <B>AL-FAQIH, Saad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAQIH, Sa'ad,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>AL-FAQIH, Saad Rashed Mohammad,United Kingdom-London,SDGT,US Govt OFAC 07-02-2008,8808,-0-</B></div> <div> <B>AL-FAQIH, Sa'd,United Kingdom-London,,US Govt OFAC 07-02-2008,8808,aka</B></div> <div> <B>ALFARACHEM COMPANY LIMITED,Sudan-Khartoum-27 Al Amarat Street,SUDAN,US Govt OFAC 07-02-2008,10189,-0-</B></div> <div> <B>ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 07-02-2008,10189,aka</B></div> <div> <B>ALFARAKIM,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 07-02-2008,10189,aka</B></div> <div> <B>AL-FARAN,Unknown Country,,US Govt OFAC 07-02-2008,4696,aka</B></div> <div> <B>AL-FAUWAZ, Khaled,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL-FAUWAZ, Khaled A.,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL-FAWAZ, Khalid Abd al-Rahman Hamd,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,SDGT,US Govt OFAC 07-02-2008,7209,-0-</B></div> <div> <B>AL-FAWWAZ, Khaled,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL-FAWWAZ, Khalid,United Kingdom-London  NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 07-02-2008,7209,aka</B></div> <div> <B>AL-FILISTINI, Abu Qatada,United Kingdom-London,,US Govt OFAC 07-02-2008,6950,aka</B></div> <div> <B>ALFOFIQUE LTDA.,Colombia-Bogota-Carrera 40 No. 169-32,,US Govt OFAC 07-02-2008,10217,fka</B></div> <div> <B>ALFOFIQUE TRANSPORTES LTDA.,Colombia-Bogota-Carrera 40 No. 169-32,,US Govt OFAC 07-02-2008,10217,fka</B></div> <div> <B>ALFOMBRAS DURATEX DE COLOMBIA,Ecuador-Quito-Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha,,US Govt OFAC 07-02-2008,10249,aka</B></div> <div> <B>ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,Colombia-Cali-Calle 14 Oeste No. 2B1-45 apto. 302E,SDNT,US Govt OFAC 07-02-2008,10452,-0-</B></div> <div> <B>ALFONSO, Carlos,Panama,,US Govt OFAC 07-02-2008,885,aka</B></div> <div> <B>AL-GAMA'AT,Unknown Country,,US Govt OFAC 07-02-2008,4694,aka</B></div> <div> <B>AL-GHAFUR, Barzan Razuki abd,Unknown Country,,US Govt OFAC 07-02-2008,7853,aka</B></div> <div> <B>ALGHOZI, Fathur Rahman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-GHOZI, Fathur Rahman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>ALGHOZI, Fathur Rohman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-GHOZI, Fathur Rohman,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7920,-0-</B></div> <div> <B>AL-GOZHI, Fathur Rahman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-GOZHI, Fathur Rohman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-GOZI, Fathur Rahman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-GOZI, Fathur Rohman,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-HABIB,Unknown Country,,US Govt OFAC 07-02-2008,7943,aka</B></div> <div> <B>AL-HABOBI, Dr. Safa,Iraq,,US Govt OFAC 07-02-2008,8322,aka</B></div> <div> <B>AL-HABOBI, Dr. Safa Haji J,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8322,-0-</B></div> <div> <B>AL-HABUBI, Dr. Safa Hadi Jawad,Iraq,,US Govt OFAC 07-02-2008,8322,aka</B></div> <div> <B>AL-HADID,Unknown Country,,US Govt OFAC 07-02-2008,4696,aka</B></div> <div> <B>AL-HADITH,Unknown Country,,US Govt OFAC 07-02-2008,4696,aka</B></div> <div> <B>Al-Hafez, Basma Commercial Bank of Syria Director,Syria,,US Govt Fincen 05-17-2007,0,</B></div> <div> <B>Al-Halabi, Suhair Commercial Bank of Syria Planning & Statistics Department Manager,Syria,,US Govt Fincen 05-17-2007,0,</B></div> <div> <B>AL-HAMADAT, General Maki,Iraq-Mosul,,US Govt OFAC 07-02-2008,8228,aka</B></div> <div> <B>AL-HAMATI SWEETS BAKERIES,Yemen-Hadhramawt Governorate-Al-Mukallah,SDGT,US Govt OFAC 07-02-2008,6932,-0-</B></div> <div> <B>AL-HAMATI, Muhammad,Yemen,SDGT,US Govt OFAC 07-02-2008,6939,-0-</B></div> <div> <B>AL-HAMMADI, Hamid Yusif,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8323,-0-</B></div> <div> <B>AL-HAQ, Amin,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6940,-0-</B></div> <div> <B>AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH,United Kingdom-London  NW9 8LL-Safiee Suite, EBC House, Townsend Lane,,US Govt OFAC 07-02-2008,8859,aka</B></div> <div> <B>ALHARAMAIN,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMAIN,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAIN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAIN,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAIN,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAIN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2ABosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,SDGT,US Govt OFAC 07-02-2008,8223,-0-</B></div> <div> <B>AL-HARAMAIN : AFGHANISTAN BRANCH,Afghanistan,SDGT,US Govt OFAC 07-02-2008,8258,-0-</B></div> <div> <B>AL-HARAMAIN : ALBANIA BRANCH,Albania-Tirana-Ifran Tomini street, #58,SDGT,US Govt OFAC 07-02-2008,8259,-0-</B></div> <div> <B>AL-HARAMAIN : BANGLADESH BRANCH,Bangladesh-Dhaka-House 1, Road 1, S-6, Uttara,SDGT,US Govt OFAC 07-02-2008,8260,-0-</B></div> <div> <B>AL-HARAMAIN : ETHIOPIA BRANCH,Ethiopia-Addis Ababa-Woreda District 24 Kebele Section 13,SDGT,US Govt OFAC 07-02-2008,8261,-0-</B></div> <div> <B>AL-HARAMAIN : INDONESIA BRANCH,Indonesia-Jakarta Timur 13440-Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit,SDGT,US Govt OFAC 07-02-2008,8108,-0-</B></div> <div> <B>AL-HARAMAIN : KENYA BRANCH,Kenya-Daddb,SDGT,US Govt OFAC 07-02-2008,8109,-0-</B></div> <div> <B>AL-HARAMAIN : PAKISTAN BRANCH,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,SDGT,US Govt OFAC 07-02-2008,8107,-0-</B></div> <div> <B>AL-HARAMAIN : TANZANIA BRANCH,Tanzania-Singida,SDGT,US Govt OFAC 07-02-2008,8110,-0-</B></div> <div> <B>AL-HARAMAIN : THE NETHERLANDS BRANCH,Netherlands-Amsterdam-Jan Hanzenstraat 114, 1053SV,SDGT,US Govt OFAC 07-02-2008,8262,-0-</B></div> <div> <B>AL-HARAMAIN : UNITED STATES BRANCH,United States-MO-Springfield-2151 E. Division St.-65803,SDGT,US Govt OFAC 07-02-2008,8174,-0-</B></div> <div> <B>ALHARAMAIN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAIN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMAIN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAIN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAIN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,Indonesia-Jakarta Timur 13440-Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit,,US Govt OFAC 07-02-2008,8108,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAIN FOUNDATION : COMOROS ISLANDS,Comoros,SDGT,US Govt OFAC 07-02-2008,8592,-0-</B></div> <div> <B>ALHARAMAIN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMAIN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAIN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAIN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAIN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAIN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAIN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAIN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAIN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAIN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAIN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAIN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAIN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAIN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAIN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,Saudi Arabia-Riyadh  11557-P.O. Box 69606,SDGT,US Govt OFAC 07-02-2008,10932,-0-</B></div> <div> <B>AL-HARAMAIN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,SDGT,US Govt OFAC 07-02-2008,7199,-0-</B></div> <div> <B>ALHARAMAYN,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAYN,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAYN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAYN,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAYN,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMAYN,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAYN,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAYN,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,,US Govt OFAC 07-02-2008,8223,aka</B></div> <div> <B>ALHARAMAYN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAYN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMAYN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAYN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAYN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAYN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAYN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAYN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAYN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAYN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMAYN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAYN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAYN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAYN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAYN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAYN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMAYN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAYN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMAYN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMAYN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMAYN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMAYN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMAYN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMAYN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMAYN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMAYN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMAYN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMEIN,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMEIN,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMEIN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMEIN,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMEIN,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMEIN,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMEIN,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMEIN,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMEIN,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMEIN,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMEIN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMEIN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMEIN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMEIN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMEIN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMEIN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMEIN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMEIN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMEIN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMEIN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMEIN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMEIN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMEIN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMEIN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>ALHARAMEIN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMEIN HUMANITARIAN FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMEIN HUMANITARIAN FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMEIN HUMANITARIAN FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMEIN HUMANITARIAN FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMEIN HUMANITARIAN FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMEIN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>ALHARAMEIN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>ALHARAMEIN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>ALHARAMEIN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>ALHARAMEIN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HARAMEIN ISLAMIC FOUNDATION,Kenya-Daddb,,US Govt OFAC 07-02-2008,8109,aka</B></div> <div> <B>AL-HARAMEIN ISLAMIC FOUNDATION,Tanzania-Singida,,US Govt OFAC 07-02-2008,8110,aka</B></div> <div> <B>AL-HARAMEIN ISLAMIC FOUNDATION,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 07-02-2008,8174,aka</B></div> <div> <B>AL-HARAMEIN ISLAMIC FOUNDATION,Bosnia and Herzegovina-Travnik-64 Poturmahala,,US Govt OFAC 07-02-2008,7199,aka</B></div> <div> <B>AL-HARAMEIN ISLAMIC FOUNDATION,Pakistan-Islamabad-House #279, Nazimuddin road, F-10/1,,US Govt OFAC 07-02-2008,8107,aka</B></div> <div> <B>AL-HASSAN, Anas,Jordan,,US Govt OFAC 07-02-2008,8325,aka</B></div> <div> <B>AL-HASSAN, Anas,Iraq-Baghdad,,US Govt OFAC 07-02-2008,8324,aka</B></div> <div> <B>AL-HASSAN, Anas Malik Dohan,Jordan,IRAQ2,US Govt OFAC 07-02-2008,8325,-0-</B></div> <div> <B>AL-HASSAN, Anas Malik Dohan,Iraq-Baghdad,IRAQ2,US Govt OFAC 07-02-2008,8324,-0-</B></div> <div> <B>AL-HASSAN, Watab Ibrahim,Unknown Country,,US Govt OFAC 07-02-2008,7879,aka</B></div> <div> <B>AL-HAWEN, Abu-Ahmad,Jordan,,US Govt OFAC 07-02-2008,6948,aka</B></div> <div> <B>AL-HEMMEH, Thu,Syria-Damascus,,US Govt OFAC 07-02-2008,8868,aka</B></div> <div> <B>AL-HISHAN, Akram Turki,Syria-Zabadani,,US Govt OFAC 07-02-2008,10728,aka</B></div> <div> <B>AL-HIYARI, Bilal Mansur,Jordan-Suwaylah,SDGT,US Govt OFAC 07-02-2008,8884,-0-</B></div> <div> <B>AL-HODA FOR RELIGIOUS TOURISM COMPANY,Iraq,,US Govt OFAC 07-02-2008,8212,aka</B></div> <div> <B>AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM,Iraq,,US Govt OFAC 07-02-2008,8212,aka</B></div> <div> <B>AL-HOURI, Ali Saed Bin Ali,Unknown Country,,US Govt OFAC 07-02-2008,6923,aka</B></div> <div> <B>AL-HUDA FOR RELIGIOUS TOURISM COMPANY,Iraq,,US Govt OFAC 07-02-2008,8212,aka</B></div> <div> <B>AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8212,-0-</B></div> <div> <B>AL-HUWAYSH, Isam Rashid,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8326,-0-</B></div> <div> <B>ALI, Abbas Abdi,Somalia-Mogadishu,SDGT,US Govt OFAC 07-02-2008,6985,-0-</B></div> <div> <B>ALI, Ahmed Khalfan,Unknown Country,,US Govt OFAC 07-02-2008,6925,aka</B></div> <div> <B>ALI, Ahmed Mohammed,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ALI, Ahmed Mohammed Hamed,Afghanistan,SDGT,US Govt OFAC 07-02-2008,6916,-0-</B></div> <div> <B>ALI, Ali Abdul Mutalib,Germany,IRAQ2,US Govt OFAC 07-02-2008,8338,-0-</B></div> <div> <B>ALI, Fadel Abdallah Mohammed,Unknown Country,,US Govt OFAC 07-02-2008,6927,aka</B></div> <div> <B>ALI, Hamed,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>ALI, Hassan,Unknown Country,,US Govt OFAC 07-02-2008,6924,aka</B></div> <div> <B>ALI, Randy,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>ALI, Salem,Unknown Country,,US Govt OFAC 07-02-2008,6928,aka</B></div> <div> <B>ALI, Sheikh Hassan Dahir Aweys,Unknown Country,,US Govt OFAC 07-02-2008,7006,aka</B></div> <div> <B>ALIH, Randy,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>ALIH, Randy Adam,Unknown Country,,US Govt OFAC 07-02-2008,7920,aka</B></div> <div> <B>AL-IHSAN CHARITABLE SOCIETY,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 07-02-2008,9333,aka</B></div> <div> <B>AL-IKHTIYAR, Hisham,Syria-Damascus-Maliki,,US Govt OFAC 07-02-2008,9941,aka</B></div> <div> <B>AL-IKHTIYAR, Hisham Ahmad,Syria-Damascus-Maliki,,US Govt OFAC 07-02-2008,9941,aka</B></div> <div> <B>'ALIQ, Hajj Qasim,Unknown Country,,US Govt OFAC 07-02-2008,10414,aka</B></div> <div> <B>'ALIQ, Qasem,Unknown Country,,US Govt OFAC 07-02-2008,10414,aka</B></div> <div> <B>ALIQ, Qasim,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10414,-0-</B></div> <div> <B>AL-IRAQI, Abd al-Hadi,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6906,-0-</B></div> <div> <B>AL-IRAQI, Abdal al-Hadi,Unknown Country,,US Govt OFAC 07-02-2008,6906,aka</B></div> <div> <B>AL-ISLAH,United Kingdom-London  NW9 8LL-Safiee Suite, EBC House, Townsend Lane,,US Govt OFAC 07-02-2008,8859,aka</B></div> <div> <B>AL-ISLAMBULI, Muhammad Ahmad Shawqi,Unknown Country,SDGT,US Govt OFAC 07-02-2008,9485,-0-</B></div> <div> <B>ALISPAHIC, Bakir,Unknown Country,BALKANS,US Govt OFAC 07-02-2008,7650,-0-</B></div> <div> <B>AL-ITIHAAD AL-ISLAMIYA,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6899,-0-</B></div> <div> <B>ALIZAI, Haji Azizullah,Afghanistan-Kabul,SDNTK,US Govt OFAC 07-02-2008,10384,-0-</B></div> <div> <B>AL-JABBARI, Deiman Alhasenben Ali,Germany-Nuremberg Prison,,US Govt OFAC 07-02-2008,9591,aka</B></div> <div> <B>AL-JABBURI, Mishan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JABBURI, Mish'an Rakkad Damin,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JABBURI, Sadi Tuma Abbas,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8327,-0-</B></div> <div> <B>ALJABOURI, Mashaan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JABOURI, Mishan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JABURI, Mish'an Rakin Thamin,Syria-Damascus,IRAQ3,US Govt OFAC 07-02-2008,10657,-0-</B></div> <div> <B>AL-JABURI, Mushan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JADAWI, Saqar,Unknown Country,,US Govt OFAC 07-02-2008,6941,aka</B></div> <div> <B>AL-JADDAW, Saqr,Unknown Country,,US Govt OFAC 07-02-2008,6941,aka</B></div> <div> <B>AL-JALAHMA, Jaber,Unknown Country,,US Govt OFAC 07-02-2008,10010,aka</B></div> <div> <B>AL-JALAHMAH, Abu Muhammad,Unknown Country,,US Govt OFAC 07-02-2008,10010,aka</B></div> <div> <B>AL-JALAHMAH, Jabir Abdallah Jabir Ahmad,Unknown Country,,US Govt OFAC 07-02-2008,10010,aka</B></div> <div> <B>AL-JALAMAH, Jaber,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10010,-0-</B></div> <div> <B>AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad,Unknown Country,,US Govt OFAC 07-02-2008,10010,aka</B></div> <div> <B>AL-JALHAMI, Jabir,Unknown Country,,US Govt OFAC 07-02-2008,10010,aka</B></div> <div> <B>AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH,Unknown Country,,US Govt OFAC 07-02-2008,4690,aka</B></div> <div> <B>AL-JANABI, Nabil Abdullah,Lebanon-Beirut,IRAQ2,US Govt OFAC 07-02-2008,8417,-0-</B></div> <div> <B>AL-JAWZIYYAH, Ibn al-Qayyim,Unknown Country,,US Govt OFAC 07-02-2008,10330,aka</B></div> <div> <B>AL-JAZIRI, Abu Bakr,Pakistan-Peshawar,SDGT,US Govt OFAC 07-02-2008,7148,-0-</B></div> <div> <B>AL-JIBURI, Mush'an,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JIHAD,Unknown Country,,US Govt OFAC 07-02-2008,6366,aka</B></div> <div> <B>AL-JIHAD,Unknown Country,SDT] [FTO] [SDGT,US Govt OFAC 07-02-2008,4689,-0-</B></div> <div> <B>al-Jihad (Egyptian Islamic Jihad),Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,</B></div> <div> <B>AL-JIZRAWI, Taha Yassin Ramadan,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7862,-0-</B></div> <div> <B>AL-JUBOURI, Mishaan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JUBURI, Meshaan,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-JUBURI, Mish'an,Syria-Damascus,,US Govt OFAC 07-02-2008,10657,aka</B></div> <div> <B>AL-KADR, Ahmad Sa'id,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6942,-0-</B></div> <div> <B>Al-Kadri, Jamal Commercial Bank of Syria Director,Syria,,US Govt Fincen 05-17-2007,0,</B></div> <div> <B>ALKALA ASOCIADOS S.A.,Colombia-Cali-Calle 70N No. 14-31,SDNT,US Govt OFAC 07-02-2008,6526,-0-</B></div> <div> <B>AL-KAMEL, Salah 'Ali,Unknown Country,,US Govt OFAC 07-02-2008,6368,aka</B></div> <div> <B>AL-KANADI, Abu Abd Al-Rahman,Unknown Country,,US Govt OFAC 07-02-2008,6942,aka</B></div> <div> <B>AL-KARD, Ahmad,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 07-02-2008,10409,aka</B></div> <div> <B>AL-KHAFAJI, Muhsin Khadr,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7890,-0-</B></div> <div> <B>AL-KHAFAJI, Sabah,France-92160 Antony-254 Rue Adolphe Pajeaud,IRAQ2,US Govt OFAC 07-02-2008,8328,-0-</B></div> <div> <B>AL-KHALAYLAH, Ahmad Fadil Nazzal,Unknown Country,,US Govt OFAC 07-02-2008,7943,aka</B></div> <div> <B>AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHASHIBAN, Fahad,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHASHIBAN, Fahad H.A.,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10475,-0-</B></div> <div> <B>AL-KHATAB, Abd  Al Rahman,United Kingdom-Birmingham,,US Govt OFAC 07-02-2008,9595,aka</B></div> <div> <B>AL-KHAYARI, Bilal Mansur Mahmud,Jordan-Suwaylah,,US Govt OFAC 07-02-2008,8884,aka</B></div> <div> <B>AL-KHODAIR, Ahmad Hussein,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8329,-0-</B></div> <div> <B>AL-KHOSHIBAN, Fahad Mohammad A.,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHOSHIBAN, Fahad Muhammad A.,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHOSIBAN, Fahad H.A.,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz,Unknown Country,,US Govt OFAC 07-02-2008,10475,aka</B></div> <div> <B>AL-KIMAWI,Unknown Country,,US Govt OFAC 07-02-2008,7847,aka</B></div> <div> <B>AL-KINI, Usama,Unknown Country,,US Govt OFAC 07-02-2008,6929,aka</B></div> <div> <B>AL-KIRD, Ahmad,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 07-02-2008,10409,aka</B></div> <div> <B>AL-KUBAISI, Muneer,Syria,,US Govt OFAC 07-02-2008,8217,aka</B></div> <div> <B>AL-KUBAYSI, Munir,Syria,,US Govt OFAC 07-02-2008,8217,aka</B></div> <div> <B>AL-KUBAYSI, Ugla Abid Saqar,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7892,-0-</B></div> <div> <B>ALKURD, Ahmad,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 07-02-2008,10409,aka</B></div> <div> <B>AL-KURD, Ahmad Harb,Palestinian-Deir Al-Balah, Gaza,SDGT,US Govt OFAC 07-02-2008,10409,-0-</B></div> <div> <B>AL-KURD, Ahmed Hard,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 07-02-2008,10409,aka</B></div> <div> <B>AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA,France-75018 Paris-37 Rue de la Chapelle,,US Govt OFAC 07-02-2008,7916,aka</B></div> <div> <B>AL-LAMI, Ismail,Iran,,US Govt OFAC 07-02-2008,10656,aka</B></div> <div> <B>AL-LAMI, Isma'il Hafith Abid 'Ali,Iran,,US Govt OFAC 07-02-2008,10656,aka</B></div> <div> <B>ALLAN GRANGE FARM,Zimbabwe-Chegutu,ZIMB,US Govt OFAC 07-02-2008,9359,-0-</B></div> <div> <B>ALLANE, Hacene,Unknown Country,SDGT,US Govt OFAC 07-02-2008,8219,-0-</B></div> <div> <B>ALLAWI, Salam,Iraq,,US Govt OFAC 07-02-2008,8337,aka</B></div> <div> <B>ALLEN, Cyril,Unknown Country,LIBERIA,US Govt OFAC 07-02-2008,8278,-0-</B></div> <div> <B>AL-LIBI, Abd al-Muhsin,Unknown Country,SDGT,US Govt OFAC 07-02-2008,7150,-0-</B></div> <div> <B>AL-LIBI, Anas,Afghanistan,,US Govt OFAC 07-02-2008,6917,aka</B></div> <div> <B>AL-LIBI, Ibn Al-Shaykh,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6904,-0-</B></div> <div> <B>AL-LIBY, Anas,Afghanistan,SDGT,US Govt OFAC 07-02-2008,6917,-0-</B></div> <div> <B>AL-LOUBIRI, Habib Ben Ahmed,Italy-Castronno, Varese-via Brughiera, n. 5,,US Govt OFAC 07-02-2008,8272,aka</B></div> <div> <B>ALLY, Ahmed,Unknown Country,,US Govt OFAC 07-02-2008,6930,aka</B></div> <div> <B>ALLY, Fahid Mohammed,Unknown Country,,US Govt OFAC 07-02-2008,6929,aka</B></div> <div> <B>ALM INVESTMENT FLORIDA, INC.,United States-FL-Miami-9100 South Dadeland Boulevard, Suite 912-33156,SDNT,US Govt OFAC 07-02-2008,9896,-0-</B></div> <div> <B>ALMACAES S.A.,Colombia-Bogota-Diagonal 127 No. 17-34 Piso 2,SDNT,US Govt OFAC 07-02-2008,8892,-0-</B></div> <div> <B>AL-MADINA TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL-MAGHRIBI, Rashid,Jordan,,US Govt OFAC 07-02-2008,6948,aka</B></div> <div> <B>AL-MAJID, General Ali Hasan,Unknown Country,,US Govt OFAC 07-02-2008,7847,aka</B></div> <div> <B>AL-MAJID, General Ali Hassan,Unknown Country,,US Govt OFAC 07-02-2008,7847,aka</B></div> <div> <B>AL-MAJID, Husayn Kamil Hasan,Iraq-Baghdad,,US Govt OFAC 07-02-2008,8330,aka</B></div> <div> <B>AL-MAJID, Hussein Kamel Hassan,Iraq-Baghdad,IRAQ2,US Govt OFAC 07-02-2008,8330,-0-</B></div> <div> <B>AL-MAJID, Rukan abd al-Gafur,Unknown Country,,US Govt OFAC 07-02-2008,7863,aka</B></div> <div> <B>AL-MAJID, Rukan abdal-Ghaffur Sulayman,Unknown Country,,US Govt OFAC 07-02-2008,7863,aka</B></div> <div> <B>AL-MAJID, Rukan Razuqi abd al-Gahfur,Unknown Country,,US Govt OFAC 07-02-2008,7863,aka</B></div> <div> <B>AL-MAKKI, Abu Asim,Yemen,,US Govt OFAC 07-02-2008,6939,aka</B></div> <div> <B>AL-MALEKI, Shebib Lazim,Iraq,,US Govt OFAC 07-02-2008,8331,aka</B></div> <div> <B>AL-MALIKI, Shabib Lazem,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8331,-0-</B></div> <div> <B>ALMANZA BARRAZA, Alfonso Rafael,Colombia-Barranquilla-Carrera 35 No. 43-62,SDNT,US Govt OFAC 07-02-2008,8433,-0-</B></div> <div> <B>ALMANZA CANON, Nohora Juliana,Colombia-Bogota-c/o COSMEPOP,SDNT,US Govt OFAC 07-02-2008,4583,-0-</B></div> <div> <B>AL-MARSUMI, Sa'da Jalut Hassam,Syria-Baghuz,,US Govt OFAC 07-02-2008,10729,aka</B></div> <div> <B>AL-MARSUMI, Saddah Jaylut,Syria-Baghuz,SDGT,US Govt OFAC 07-02-2008,10729,-0-</B></div> <div> <B>AL-MASHAIKHI, Gharib Muhammad Fazel,Unknown Country,,US Govt OFAC 07-02-2008,7889,aka</B></div> <div> <B>AL-MASHHADANI, Saif-al-Din,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7888,-0-</B></div> <div> <B>AL-MASRI, Abd Al-Aziz,Unknown Country,,US Govt OFAC 07-02-2008,9486,aka</B></div> <div> <B>AL-MASRI, Abu Hafs,Unknown Country,SDT] [SDGT,US Govt OFAC 07-02-2008,6367,-0-</B></div> <div> <B>AL-MASRI, Abu Hamza,United Kingdom-London  W6 OPW-8 Adie Road, Hammersmith,SDGT,US Govt OFAC 07-02-2008,7210,-0-</B></div> <div> <B>AL-MASRI, Abu Mohamed,Afghanistan,,US Govt OFAC 07-02-2008,6915,aka</B></div> <div> <B>AL-MASRI, Ahmad,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>AL-MAZIDIH, Akram Turki Hishan,Syria-Zabadani,,US Govt OFAC 07-02-2008,10728,aka</B></div> <div> <B>AL-MAZIDIH, Badran Turki al-Hishan,Syria-Zabadani,,US Govt OFAC 07-02-2008,10726,aka</B></div> <div> <B>AL-MISRI, Abu Hamza,United Kingdom-London  W6 OPW-8 Adie Road, Hammersmith,,US Govt OFAC 07-02-2008,7210,aka</B></div> <div> <B>AL-MOALI, Mohammed Yunis Ahmed,Syria-Al-Hasaka,,US Govt OFAC 07-02-2008,8883,aka</B></div> <div> <B>AL-MUA'ASSAT AL-SHAHID,Lebanon-Biqa' Valley,,US Govt OFAC 07-02-2008,10411,aka</B></div> <div> <B>AL-MU'AJJAL, Dr. Abd Al-Hamid,Unknown Country,,US Govt OFAC 07-02-2008,9932,aka</B></div> <div> <B>AL-MUGHASSIL, Ahmad Ibrahim,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6918,-0-</B></div> <div> <B>AL-MUGHASSIL, Ahmed Ibrahim,Unknown Country,,US Govt OFAC 07-02-2008,6918,aka</B></div> <div> <B>AL-MUHAJIR,Unknown Country,,US Govt OFAC 07-02-2008,7943,aka</B></div> <div> <B>AL-MUHAJIR, Abdul Rahman,Afghanistan,,US Govt OFAC 07-02-2008,6922,aka</B></div> <div> <B>AL-MUHAMMAD, Khamis Sirhan,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7896,-0-</B></div> <div> <B>AL-MUJIL, Abd Al Hamid Sulaiman Muhammed,Unknown Country,SDGT,US Govt OFAC 07-02-2008,9932,-0-</B></div> <div> <B>AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman,Unknown Country,,US Govt OFAC 07-02-2008,9932,aka</B></div> <div> <B>AL-NAJIM, Samir abd al-Aziz,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7884,-0-</B></div> <div> <B>AL-NAMER, Mohammed K.A.,Afghanistan,,US Govt OFAC 07-02-2008,6922,aka</B></div> <div> <B>AL-NAQIB, Zuhair Talib abd-al-Sattar,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7873,-0-</B></div> <div> <B>AL-NASIRI, Walid Hamid Tawfiq,Unknown Country,,US Govt OFAC 07-02-2008,7868,aka</B></div> <div> <B>AL-NASSER, Abdelkarim Hussein Mohamed,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6919,-0-</B></div> <div> <B>AL-NUBI, Abu,Unknown Country,,US Govt OFAC 07-02-2008,6924,aka</B></div> <div> <B>AL-NUMAN, Aziz Salih,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7850,-0-</B></div> <div> <B>AL-NUR HONEY CENTER,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 07-02-2008,6933,aka</B></div> <div> <B>AL-NUR HONEY PRESS SHOPS,Yemen-San 'a-P.O. Box 14101,SDGT,US Govt OFAC 07-02-2008,6933,-0-</B></div> <div> <B>ALOARDI, Carlo Giovanni,Italy-Milan,CUBA,US Govt OFAC 07-02-2008,150,-0-</B></div> <div> <B>AL-OMAIRI, Faruk,Brazil-605 Avenida Brasil, Apt No. 48, Foz do Iguacu,,US Govt OFAC 07-02-2008,10048,aka</B></div> <div> <B>al-Qa’ida,Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,</B></div> <div> <B>AL-QADI, Yasin Abdullah Ezzedine,Saudi Arabia-Jeddah,SDGT,US Govt OFAC 07-02-2008,6943,-0-</B></div> <div> <B>AL-QAIDA GROUP OF JIHAD IN IRAQ,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA IN IRAQ,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA IN MESOPOTAMIA,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QA'IDA IN THE ISLAMIC MAGHREB,Unknown Country,,US Govt OFAC 07-02-2008,6897,aka</B></div> <div> <B>AL-QAIDA IN THE LAND OF THE TWO RIVERS,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA OF JIHAD IN IRAQ,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-QARD AL-HASSAN ASSOCIATION,Lebanon-Beirut,SDGT,US Govt OFAC 07-02-2008,10416,-0-</B></div> <div> <B>AL-QASIR, Nazar Jumah Ali,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8332,-0-</B></div> <div> <B>AL-QASSIR, Nizar Jomaa Ali,Iraq,,US Govt OFAC 07-02-2008,8332,aka</B></div> <div> <B>AL-QUARD AL-HASSAN ASSOCIATION,Lebanon-Beirut,,US Govt OFAC 07-02-2008,10416,aka</B></div> <div> <B>AL-QUARDH AL-HASSAN ASSOCIATION,Lebanon-Beirut,,US Govt OFAC 07-02-2008,10416,aka</B></div> <div> <B>AL-QUBAYSI, Munir,Syria,IRAQ2,US Govt OFAC 07-02-2008,8217,-0-</B></div> <div> <B>AL-QUDS BRIGADES,Unknown Country,,US Govt OFAC 07-02-2008,4707,aka</B></div> <div> <B>AL-QUDS SQUADS,Unknown Country,,US Govt OFAC 07-02-2008,4707,aka</B></div> <div> <B>AL-RABI'I, Nidal,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8185,-0-</B></div> <div> <B>AL-RAGHIE, Nazih,Afghanistan,,US Govt OFAC 07-02-2008,6917,aka</B></div> <div> <B>AL-RAGHIE, Nazih Abdul Hamed,Afghanistan,,US Govt OFAC 07-02-2008,6917,aka</B></div> <div> <B>AL-RAHAMA RELIEF FOUNDATION LIMITED,United Kingdom-London  NW2 6AD-54 Anson Road,,US Govt OFAC 07-02-2008,9603,aka</B></div> <div> <B>AL-RASHEED TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 07-02-2008,7201,aka</B></div> <div> <B>AL-RASHEED TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL-RASHID TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 07-02-2008,6912,aka</B></div> <div> <B>AL-RASHID TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 07-02-2008,7201,aka</B></div> <div> <B>AL-RAWI, Ayad Futayyih,Unknown Country,,US Govt OFAC 07-02-2008,7856,aka</B></div> <div> <B>AL-RAWI, Ayad Futayyih Khalifa,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7872,-0-</B></div> <div> <B>AL-RAWI, Fawzi Isma'il Al-Husayni,Syria-Damascus-SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT,,US Govt OFAC 07-02-2008,10380,aka</B></div> <div> <B>AL-RAWI, Fawzi Mutlaq,Syria-Damascus-SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT,SDGT,US Govt OFAC 07-02-2008,10380,-0-</B></div> <div> <B>AL-RAWI, Saif-al-Din Fulayyih Hassan Taha,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7856,-0-</B></div> <div> <B>AL-RIDA, Karim Hasan,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8333,-0-</B></div> <div> <B>AL-RUBA, Dr. Khadim,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8334,-0-</B></div> <div> <B>AL-SABAI, Anas,Afghanistan,,US Govt OFAC 07-02-2008,6917,aka</B></div> <div> <B>AL-SA'DI, Amir Hamudi Hassan,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7874,-0-</B></div> <div> <B>AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7882,-0-</B></div> <div> <B>AL-SA'DUN, Muhammad Zimam abd-al-Razzaq,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7883,-0-</B></div> <div> <B>AL-SAGHIR, Mohd,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SAHAF, Mohammed Said,Iraq,,US Govt OFAC 07-02-2008,8335,aka</B></div> <div> <B>AL-SAHHAF, Muhammad Said Kazim,Iraq,IRAQ2,US Govt OFAC 07-02-2008,8335,-0-</B></div> <div> <B>AL-SALAH,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ASSOCIATION,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ISLAMIC ASSOCIATION,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ISLAMIC COMMITTEE,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ISLAMIC FOUNDATION,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ISLAMIC SOCIETY,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH ORGANIZATION,Palestinian-Rafah, Gaza,,US Govt OFAC 07-02-2008,10408,aka</B></div> <div> <B>AL-SALAH SOCIETY,Palestinian-Rafah, Gaza,SDGT,US Govt OFAC 07-02-2008,10408,-0-</B></div> <div> <B>AL-SALIH, Muhammad Mahdi,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7877,-0-</B></div> <div> <B>AL-SANBAL,Lebanon-Sidon,,US Govt OFAC 07-02-2008,7919,aka</B></div> <div> <B>AL-SANDUQ AL-FILISTINI LIL-IGHATHA,United Kingdom-London  NW6 1RW-P.O. Box 3333,,US Govt OFAC 07-02-2008,7917,aka</B></div> <div> <B>AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA,United Kingdom-London  NW6 1RW-P.O. Box 3333,,US Govt OFAC 07-02-2008,7917,aka</B></div> <div> <B>AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10330,-0-</B></div> <div> <B>AL-SHABAAB,Somalia,FTO] [SDGT,US Govt OFAC 07-02-2008,10761,-0-</B></div> <div> <B>AL-SHABAAB AL-ISLAAM,Somalia,,US Govt OFAC 07-02-2008,10761,aka</B></div> <div> <B>AL-SHABAAB AL-ISLAMIYA,Somalia,,US Govt OFAC 07-02-2008,10761,aka</B></div> <div> <B>AL-SHABAAB AL-JIHAAD,Somalia,,US Govt OFAC 07-02-2008,10761,aka</B></div> <div> <B>AL-SHABAB,Somalia,,US Govt OFAC 07-02-2008,10761,aka</B></div> <div> <B>AL-SHA'BANI, Badran Turki Hisham al-Mazidih,Syria-Zabadani,,US Govt OFAC 07-02-2008,10726,aka</B></div> <div> <B>AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES,Iran-Tehran  15900-P.O. Box 15815-1394,,US Govt OFAC 07-02-2008,10410,aka</B></div> <div> <B>AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION,Lebanon-Biqa' Valley,,US Govt OFAC 07-02-2008,10411,aka</B></div> <div> <B>AL-SHAHID CORPORATION,Iran-Tehran  15900-P.O. Box 15815-1394,,US Govt OFAC 07-02-2008,10410,aka</B></div> <div> <B>AL-SHAHID FOUNDATION,Lebanon-Biqa' Valley,,US Govt OFAC 07-02-2008,10411,aka</B></div> <div> <B>AL-SHAHID FOUNDATION- PALESTINIAN BRANCH,Lebanon,,US Govt OFAC 07-02-2008,10412,aka</B></div> <div> <B>AL-SHAHID ORGANIZATION,Lebanon-Biqa' Valley,,US Govt OFAC 07-02-2008,10411,aka</B></div> <div> <B>AL-SHAHID SOCIAL ASSOCIATION,United States-MI-Dearborn-PO Box 1794,,US Govt OFAC 07-02-2008,10413,fka</B></div> <div> <B>AL-SHAHID, Abu-Ahmad,Jordan,,US Govt OFAC 07-02-2008,6948,aka</B></div> <div> <B>AL-SHALISH, Dhu Al-Himma,Syria-Damascus,,US Govt OFAC 07-02-2008,8868,aka</B></div> <div> <B>AL-SHALISH, Dr. Asef,Syria-Damascus,,US Govt OFAC 07-02-2008,8881,aka</B></div> <div> <B>AL-SHAMI, Ahmad,Unknown Country,SDGT,US Govt OFAC 07-02-2008,10415,-0-</B></div> <div> <B>AL-SHAMI, Haj Husayn,Lebanon,,US Govt OFAC 07-02-2008,9966,aka</B></div> <div> <B>AL-SHAMI, Husayn,Lebanon,SDGT,US Govt OFAC 07-02-2008,9966,-0-</B></div> <div> <B>AL-SHAMY, Husayn,Lebanon,,US Govt OFAC 07-02-2008,9966,aka</B></div> <div> <B>AL-SHANQITI, Khalid,Unknown Country,,US Govt OFAC 07-02-2008,6903,aka</B></div> <div> <B>AL-SHARIF, Sa'd Abdullah Hussein,Unknown Country,SDGT,US Govt OFAC 07-02-2008,6944,-0-</B></div> <div> <B>AL-SHAYBANI, Abu Mustafa,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-SHAYBANI, Hamid,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-SHEBANI, Abu Mustafa,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-SHEIBANI, Abu Mustafa,Iran-Tehran,IRAQ3,US Govt OFAC 07-02-2008,10485,-0-</B></div> <div> <B>AL-SHEIBANI, Hamid Thajeel,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-SHEIBANI, Mustafa,Iran-Tehran,,US Govt OFAC 07-02-2008,10485,aka</B></div> <div> <B>AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE,Qatar-Doha-Al-Nasr Street,SDGT,US Govt OFAC 07-02-2008,6934,-0-</B></div> <div> <B>AL-SIBA'I, Hani Muhammad Yusuf,United Kingdom,SDGT,US Govt OFAC 07-02-2008,9480,-0-</B></div> <div> <B>ALSUBAIE, Khalifa Mohd Turki,Unknown,,US Govt OFAC 07-02-2008,10896,aka</B></div> <div> <B>AL-SUBAIE, Khalifa Mohd Turki,Unknown,,US Govt OFAC 07-02-2008,10896,aka</B></div> <div> <B>AL-SUBAIY, Khalifa Muhammad Turki,Unknown,SDGT,US Govt OFAC 07-02-2008,10896,-0-</B></div> <div> <B>AL-SUBAYI, Khalifa,Unknown,,US Govt OFAC 07-02-2008,10896,aka</B></div> <div> <B>AL-SUDANI, Khalid Ahmad Jumah,Jordan-Amman,SDGT,US Govt OFAC 07-02-2008,8597,-0-</B></div> <div> <B>AL-SUGAIR, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SUGAYER, Muhammad,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SUGHAIER, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SUGHAIR, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SUGHAYER, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SUGHAYIR, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>ALSUNUT DEVELOPMENT COMPANY,Sudan-Khartoum-No. 1 Block 5 East, Khartoum 2, P.O. Box 1840,,US Govt OFAC 07-02-2008,10202,aka</B></div> <div> <B>AL-SUQAYR, Muhammad 'Abdallah Salih,Unknown Country,,US Govt OFAC 07-02-2008,10476,aka</B></div> <div> <B>AL-SURIR, Abu Islam,Afghanistan,,US Govt OFAC 07-02-2008,6916,aka</B></div> <div> <B>AL-TAI, Sultan Hashim Ahmad,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7869,-0-</B></div> <div> <B>AL-TAKRITI, Barzan Ibrahim Hassan,Switzerland-Geneva,,US Govt OFAC 07-02-2008,7880,aka</B></div> <div> <B>AL-TAKRITI, Sabawi Ibrahim Hassan,Unknown Country,,US Govt OFAC 07-02-2008,7878,aka</B></div> <div> <B>AL-TAKRITI, Watban,Unknown Country,,US Govt OFAC 07-02-2008,7879,aka</B></div> <div> <B>AL-TALAHI, Abe Al-Rahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TALHI, 'Abd al-Rahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TALHI, Abd' Al-Rahim Hamad,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TALHI, Abdul Rahim,Saudi Arabia-Buraydah,SDGT,US Govt OFAC 07-02-2008,10477,-0-</B></div> <div> <B>AL-TALHI, 'Abdul-Rahim Hammad,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>ALTALHI, Abdulrheem Hammad A,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TALJI, 'Abd-Al-Rahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TALJI, Abdulrahim,Saudi Arabia-Buraydah,,US Govt OFAC 07-02-2008,10477,aka</B></div> <div> <B>AL-TAMIMI, Muhamad Juma Y,Unknown Country,,US Govt OFAC 07-02-2008,8419,aka</B></div> <div> <B>AL-TAMIMI, Muhannad Juma Y,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8419,-0-</B></div> <div> <B>ALTAMIRANO LOPEZ, Hector,Mexico-Tijuana, Baja California  CP 22400-c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad,SDNTK,US Govt OFAC 07-02-2008,9390,-0-</B></div> <div> <B>AL-TAWHID,Unknown Country,,US Govt OFAC 07-02-2008,8759,aka</B></div> <div> <B>AL-TIKRITI, Abid Hamid Mahmud,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7846,-0-</B></div> <div> <B>AL-TIKRITI, Ahmad Watban Ibrahim Hasan,Yemen-Sana'a-Al-Hadda Hotel,,US Govt OFAC 07-02-2008,10374,aka</B></div> <div> <B>AL-TIKRITI, Ahmed Watban Ibrahim Hasan,Yemen-Sana'a-Al-Hadda Hotel,IRAQ2,US Govt OFAC 07-02-2008,10374,-0-</B></div> <div> <B>AL-TIKRITI, Aiman Sabawi Ibrahim Hasan,Iraq-Baghdad-Mutanabi Area, Al Monsur,,US Govt OFAC 07-02-2008,9331,aka</B></div> <div> <B>AL-TIKRITI, Ali Barzan Ibrahim Hasan,Switzerland-Geneva,IRAQ2,US Govt OFAC 07-02-2008,8186,-0-</B></div> <div> <B>AL-TIKRITI, Ali Hassan al-Majid,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7847,-0-</B></div> <div> <B>AL-TIKRITI, Ali Saddam Hussein,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8187,-0-</B></div> <div> <B>AL-TIKRITI, Ayman Sabawi Ibrahim Hasan,Iraq-Baghdad-Mutanabi Area, Al Monsur,IRAQ2,US Govt OFAC 07-02-2008,9331,-0-</B></div> <div> <B>AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan,Iraq-Baghdad-Mutanabi Area, Al Monsur,,US Govt OFAC 07-02-2008,9331,aka</B></div> <div> <B>AL-TIKRITI, Ayman Sabawi Ibrahim Hassan,Iraq-Baghdad-Mutanabi Area, Al Monsur,,US Govt OFAC 07-02-2008,9331,aka</B></div> <div> <B>AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7853,-0-</B></div> <div> <B>AL-TIKRITI, Barzan Ibrahim Hasan,Switzerland-Geneva,,US Govt OFAC 07-02-2008,7880,aka</B></div> <div> <B>AL-TIKRITI, Barzan Ibrahim Hassan,Switzerland-Geneva,IRAQ2,US Govt OFAC 07-02-2008,7880,-0-</B></div> <div> <B>AL-TIKRITI, Bashar Sabawi Ibrahim Hasan,Lebanon-Beirut,IRAQ2,US Govt OFAC 07-02-2008,9353,-0-</B></div> <div> <B>AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan,Lebanon-Beirut,,US Govt OFAC 07-02-2008,9353,aka</B></div> <div> <B>AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan,Lebanon-Beirut,,US Govt OFAC 07-02-2008,9353,aka</B></div> <div> <B>AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan,Lebanon-Beirut,,US Govt OFAC 07-02-2008,9353,aka</B></div> <div> <B>AL-TIKRITI, Hala Saddam Hussein,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,8188,-0-</B></div> <div> <B>AL-TIKRITI, Hamid Raja Shalah,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7859,-0-</B></div> <div> <B>AL-TIKRITI, Hamid Raja Shalah Hassan,Unknown Country,,US Govt OFAC 07-02-2008,7859,aka</B></div> <div> <B>AL-TIKRITI, Hamid Raja-Shalah Hassum,Unknown Country,,US Govt OFAC 07-02-2008,7859,aka</B></div> <div> <B>AL-TIKRITI, Hani abd-al-Latif Tilfah,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7849,-0-</B></div> <div> <B>AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7855,-0-</B></div> <div> <B>AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan,Syria-Damascus-Fuad Dawod Farm, Az Zabadani,,US Govt OFAC 07-02-2008,9332,aka</B></div> <div> <B>AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan,Syria-Damascus-Fuad Dawod Farm, Az Zabadani,IRAQ2,US Govt OFAC 07-02-2008,9332,-0-</B></div> <div> <B>AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan,Syria-Damascus-Fuad Dawod Farm, Az Zabadani,,US Govt OFAC 07-02-2008,9332,aka</B></div> <div> <B>AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan,Syria-Damascus-Fuad Dawod Farm, Az Zabadani,,US Govt OFAC 07-02-2008,9332,aka</B></div> <div> <B>AL-TIKRITI, Jamal Mustafa Abdallah Sultan,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7864,-0-</B></div> <div> <B>AL-TIKRITI, Kamal Mustafa Abdallah Sultan,Unknown Country,,US Govt OFAC 07-02-2008,7852,aka</B></div> <div> <B>AL-TIKRITI, Kamal Mustafa Sultan Abdallah,Unknown Country,IRAQ2,US Govt OFAC 07-02-2008,7852,-0-</B></div> <div> <B>AL-TIKRITI, Khawla Barzan Ibrahim Hasan,Switzerland-Geneva,IRAQ2,US Govt OFAC 07-02-2008,8189,-0-</B></div> <div> <B>AL-TIKRITI, Mohammad Barzan I