This list is provided as a public service. Please perform all final verification directly with OFAC @ www.ustreas.gov/ofac. The information is provided in Name, Country, City, Address, Program, Source, ID & Type order.

To search the entire list, please press CTRL-F and key in all or part of the name you wish to find.

17 NOVEMBER,Unknown Country,,US Govt OFAC 09-04-2008,4712,aka

2000 DOSE E.U.,Colombia-Cali-Calle 31 No. 1-34,SDNT,US Govt OFAC 09-04-2008,7333,-0-

2000-DODGE S.L.,Spain-Madrid-Calle Gran Via 80, Madrid,SDNT,US Govt OFAC 09-04-2008,7332,-0-

2904977 CANADA, INC.,Canada-Montreal, Quebec H2L 1K3-818 rue Sherbrooke East,CUBA,US Govt OFAC 09-04-2008,8124,-0-

32 COUNTY SOVEREIGNTY COMMITTEE,Unknown Country,,US Govt OFAC 09-04-2008,6853,aka

32 COUNTY SOVEREIGNTY MOVEMENT,Unknown Country,,US Govt OFAC 09-04-2008,6853,aka

3MG,Iran-Tehran-P.O. Box 16595-365,,US Govt OFAC 09-04-2008,10389,aka

7TH OF TIR,Iran-Isfahan-P.O. Box 81465-478,NPWMD,US Govt OFAC 09-04-2008,10863,-0-

7TH OF TIR COMPLEX,Iran-Isfahan-P.O. Box 81465-478,,US Govt OFAC 09-04-2008,10863,aka

7TH OF TIR INDUSTRIAL COMPLEX,Iran-Isfahan-P.O. Box 81465-478,,US Govt OFAC 09-04-2008,10863,aka

7TH OF TIR INDUSTRIES,Iran-Isfahan-P.O. Box 81465-478,,US Govt OFAC 09-04-2008,10863,aka

7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN,Iran-Isfahan-P.O. Box 81465-478,,US Govt OFAC 09-04-2008,10863,aka

A A TRADING FZCO,United Arab Emirates-Dubai-P.O. Box 37089,SDNTK,US Govt OFAC 09-04-2008,10598,-0-

A G REPRESENTACIONES LTDA.,Colombia-Cali-Calle 20N No. 5N-26 Of. 102,SDNT,US Govt OFAC 09-04-2008,8777,-0-

A K DIFUSION S.A. PUBLICIDAD Y MERCADEO,Colombia-Cali-Calle 28N No. 6BN-54,SDNT,US Govt OFAC 09-04-2008,10797,-0-

A K EDUCAL S.A. EDUCACION CON CALIDAD,Colombia-Cali-Calle 28N No. 6BN-54,SDNT,US Govt OFAC 09-04-2008,10796,-0-

A RAHMAN, Mohamad Iqbal,Unknown Country,,US Govt OFAC 09-04-2008,7329,aka

A.I.C. COMPREHENSIVE RESEARCH INSTITUTE,Unknown Country,,US Govt OFAC 09-04-2008,4691,aka

A.I.C. SOGO KENKYUSHO,Unknown Country,,US Govt OFAC 09-04-2008,4691,aka

A.T.E. INTERNATIONAL LTD.,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 09-04-2008,8416,-0-

A.W.A. ENGINEERING LIMITED,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 09-04-2008,8306,-0-

ABADIA BASTIDAS, Carmen Alicia,Colombia-Cali-Calle 9 No. 39-65,SDNT,US Govt OFAC 09-04-2008,9946,-0-

ABADIA DE RAMIREZ, Carmen Alicia,Colombia-Cali-Calle 9 No. 39-65,,US Govt OFAC 09-04-2008,9946,aka

ABAS, Mohamad Nasir,Unknown Country,,US Govt OFAC 09-04-2008,7930,aka

ABAS, Nasir,Unknown Country,,US Govt OFAC 09-04-2008,7930,aka

ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.,Panama,CUBA,US Govt OFAC 09-04-2008,10,-0-

ABAUNZA MARTINEZ, Javier,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7178,-0-

ABBAKAR MUHAMAD, Abdul Aziz,Unknown Country,SDGT,US Govt OFAC 09-04-2008,8596,-0-

ABBAS, Abdul Hussein,Italy,IRAQ2,US Govt OFAC 09-04-2008,8307,-0-

ABBAS, Abu,Unknown Country,SDT,US Govt OFAC 09-04-2008,2674,-0-

ABBAS, Kassim,Germany-Frankfurt-Lerchesbergring 23A, D-60598,IRAQ2,US Govt OFAC 09-04-2008,8308,-0-

ABBES, Moustafa,Italy-Milan-Via Padova, 82,SDGT,US Govt OFAC 09-04-2008,8208,-0-

ABBES, Youcef,Italy-Milan-Via Manzoni, 33, Cinisello Balsamo,SDGT,US Govt OFAC 09-04-2008,8209,-0-

ABD AL HADI,Italy-Milan-Via Manzoni, 33, Cinisello Balsamo,,US Govt OFAC 09-04-2008,8202,aka

ABD AL HAFIZ, Abd Al Wahab,Italy-Roma-Via Lungotevere Dante,SDGT,US Govt OFAC 09-04-2008,8206,-0-

ABD AL RAZEQ, Abu Sufian,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABD AL-GHAFAR, Sundus,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8183,-0-

ABD AL-GHAFUR, Humam Abd al-Khaliq,Unknown Country,,US Govt OFAC 09-04-2008,7885,aka

'ABD AL-KARIM,Unknown Country,,US Govt OFAC 09-04-2008,7943,aka

ABD AL-KHALIQ, Adil Muhammad Mahmud,Unknown Country,SDGT,US Govt OFAC 09-04-2008,10897,-0-

'ABD ALLAH, 'Issam 'Ali Muhammad,Unknown Country,,US Govt OFAC 09-04-2008,6368,aka

ABD AL-RAHMAN, Abdullah Muhammad Rajab,Unknown Country,SDGT,US Govt OFAC 09-04-2008,9484,-0-

'ABD AL-RAHMAN, Humam 'abd al-Khaliq,Unknown Country,,US Govt OFAC 09-04-2008,7885,aka

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed,Unknown Country,SDGT,US Govt OFAC 09-04-2008,9935,-0-

ABD AL-WADOUB, Abdou Moussa,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABD EL OUADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABD EL OUADOUD, Abou Mousab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABD EL-OUADOUD, Abi Mossaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABD-AL-GHAFUR, Humam abd-al-Khaliq,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7885,-0-

'ABD-AL-'IZ,Unknown Country,,US Govt OFAC 09-04-2008,6368,aka

ABDALLA, Fazul,Unknown Country,,US Govt OFAC 09-04-2008,6927,aka

ABDALLAH, Ali Thafir,Syria-Az Zabadani,,US Govt OFAC 09-04-2008,9329,aka

ABDALLAH, Kamal Mustafa,Unknown Country,,US Govt OFAC 09-04-2008,7852,aka

ABDALLAH, Mushammad Yusif,Brazil-Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu,SDGT,US Govt OFAC 09-04-2008,10047,-0-

ABDALLAH, Ramadan,Syria-Damascus,SDT,US Govt OFAC 09-04-2008,4257,-0-

ABDALLAH, Tarwat Salah,Unknown Country,,US Govt OFAC 09-04-2008,6907,aka

ABD-AL-WADUD, Abu-Mus'ab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABD-AL-WAHAB, Abd-al-Hai Ahmad,Unknown Country,,US Govt OFAC 09-04-2008,6368,aka

ABDAOUI, Youssef,Italy-Varese-Piazza Giovane Italia n.2,SDGT,US Govt OFAC 09-04-2008,7826,-0-

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef,Italy-Varese-Piazza Giovane Italia n.2,,US Govt OFAC 09-04-2008,7826,aka

ABDEL EL-WADOUD, Abu Mossaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDEL RAHMAN,Afghanistan,,US Govt OFAC 09-04-2008,6922,aka

ABDEL WADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDEL WADOUD, Abou Moussaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELHAY, al-Sheikh,Unknown Country,,US Govt OFAC 09-04-2008,8219,aka

ABDELHEDI, Mohamed Ben Mohamed,Italy-Varese-via Catalani, n. 1,SDGT,US Govt OFAC 09-04-2008,8268,-0-

ABDELHEDI, Mohamed Ben Mohamed Ben Khalifa,Italy-Varese-via Catalani, n. 1,,US Govt OFAC 09-04-2008,8268,aka

ABDELMALEK, Drokdal,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELMALEK, Droukdal,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELMALEK, Droukdel,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELNUR, Nury de Jesus,Panama,CUBA,US Govt OFAC 09-04-2008,15,-0-

ABDELOUADODUD, Abu Mussaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abi Mousaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abou Mossaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abou Mousaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abou Moussab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abou Musab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abu Mossab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUD, Abu Mus'ab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUADOUDE, Abou Moussaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELOUDOUD, Abu Musab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDELRAZEK, Abousofian,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABDELRAZIK, Abousfian Salman,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABDELRAZIK, Abousofian,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABDELRAZIK, Abousofiane,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABDELRAZIK, Sofian,Unknown Country,,US Govt OFAC 09-04-2008,9935,aka

ABDELWADOUD, Abou Mossab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABDILLAH, Abdul,Unknown Country,,US Govt OFAC 09-04-2008,10851,aka

ABDILLAH, Abubakar,Unknown Country,,US Govt OFAC 09-04-2008,10851,aka

ABDILLAH, Ustadz Abubakar,Unknown Country,,US Govt OFAC 09-04-2008,10851,aka

ABDRABBA, Ghoma,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9596,aka

ABDRABBA, Ghunia,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9596,aka

ABD'RABBAH, Ghuma,United Kingdom-Birmingham,SDGT,US Govt OFAC 09-04-2008,9596,-0-

ABDUL KHALED, Adel Mohamed Mahmood,Unknown Country,,US Govt OFAC 09-04-2008,10897,aka

ABDUL KHALIQ, Adel Mohamed Mahmoud,Unknown Country,,US Govt OFAC 09-04-2008,10897,aka

ABDUL MARTIN,Unknown Country,,US Govt OFAC 09-04-2008,8888,aka

ABDUL MATIN,Unknown Country,,US Govt OFAC 09-04-2008,8888,aka

ABDUL RAHMAN,Afghanistan,,US Govt OFAC 09-04-2008,6922,aka

ABDULLAH, Abdullah Ahmed,Afghanistan,SDGT,US Govt OFAC 09-04-2008,6915,-0-

'ABDULLAH, 'Ali Zafir,Lebanon-Beirut,,US Govt OFAC 09-04-2008,9353,aka

ABDULLAH, Dr. Ramadan,Syria-Damascus,,US Govt OFAC 09-04-2008,4257,aka

ABDULLAH, Sheikh Taysir,Unknown Country,,US Govt OFAC 09-04-2008,6367,aka

ABDULLKADIR, Hussein Mahamud,Italy-Florence,SDGT,US Govt OFAC 09-04-2008,6983,-0-

ABDULMALIK, Abdul Hameed,Egypt-Cairo-14 Almotaz Sad Al Deen Street, Al Nozha,,US Govt OFAC 09-04-2008,8385,aka

ABDURABBA, Ghunia,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9596,aka

ABDUREHMAN, Ahmed Mohammed,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

ABDURRAHMAN, Abu Jibril,Unknown Country,,US Govt OFAC 09-04-2008,7329,aka

ABDURRAHMAN, Mohamad Iqbal,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7329,-0-

ABIDJAN FREIGHT,Cote d'Ivoire-Abidjan,LIBERIA,US Govt OFAC 09-04-2008,9295,-0-

ABKELWADOUD, Abou Mosaab,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABO GHAITH, Sulaiman Jassem,Unknown Country,SDGT,US Govt OFAC 09-04-2008,8106,-0-

ABOU ANIS,Italy-Arluno (Milan)-Via Monte Grappa 15,,US Govt OFAC 09-04-2008,8101,aka

ABOU DJARRAH,Italy-Cremona-Via Geromini 15,,US Govt OFAC 09-04-2008,8102,aka

ABOU MOSSAAB, Abdelwadoud,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABOU MOSSAAH, Abdelouadoud,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABOU MOSSAB, Abdelouadoud,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABOU SALMAN,Italy-Milan-Corso Lodi 59,,US Govt OFAC 09-04-2008,8090,aka

ABOU SHAWEESH, Yasser Mohamed,Germany-Wuppertal Prison,,US Govt OFAC 09-04-2008,9590,aka

ABOU ZEID, Abdelhamid,Unknown Country,,US Govt OFAC 09-04-2008,10937,aka

ABOU ZEINAB,Belgium-2580 Putte-Vaatjesstraat, 29,,US Govt OFAC 09-04-2008,7326,aka

ABRIL CORTES, Oliverio,c/o INVERSIONES EL GRAN CRISOL LTDA.,,US Govt OFAC 09-04-2008,4307,aka

ABRIL CORTEZ, Oliverio,Colombia-Cali-c/o INVERSIONES EL GRAN CRISOL LTDA.,SDNT,US Govt OFAC 09-04-2008,4307,-0-

ABRIL RAMIREZ, Wilson Arcadio,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,SDNT,US Govt OFAC 09-04-2008,7566,-0-

ABS HEALTH CLUB S.A.,Colombia-Bogota-Carrera 10 No. 93A-27,SDNT,US Govt OFAC 09-04-2008,10472,-0-

ABU 'ABD AL-'AZIZ,Unknown Country,,US Govt OFAC 09-04-2008,10692,aka

ABU ABDALLAH,Unknown Country,,US Govt OFAC 09-04-2008,6906,aka

ABU ABDUL AZIZ,Unknown Country,,US Govt OFAC 09-04-2008,10692,aka

ABU AHMAD,Unknown Country,,US Govt OFAC 09-04-2008,7848,aka

ABU AL-GHADIYA,Syria,,US Govt OFAC 09-04-2008,8861,aka

'ABU AL-HASAN AL MADANI',Unknown Country,,US Govt OFAC 09-04-2008,7263,aka

ABU ALI,Unknown Country,,US Govt OFAC 09-04-2008,7843,aka

ABU AL-KHAYR, Ahmad Hasan,Unknown Country,,US Govt OFAC 09-04-2008,9484,aka

ABU AL-MU'TAZ,Unknown Country,,US Govt OFAC 09-04-2008,7943,aka

ABU AMAR, Yahia,Unknown Country,,US Govt OFAC 09-04-2008,10935,aka

ABU AMIR,United Arab Emirates,,US Govt OFAC 09-04-2008,9451,aka

ABU BAKR, Ibrahim Ali Muhammad,Unknown Country,,US Govt OFAC 09-04-2008,7150,aka

ABU BRAYS,Unknown Country,,US Govt OFAC 09-04-2008,7848,aka

ABU DHESS, Mohamed,Germany-Essen 45143-Holdenweg 76,SDGT,US Govt OFAC 09-04-2008,7940,-0-

ABU FATIMA,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

ABU GHADIYAH,Syria-Zabadani,,US Govt OFAC 09-04-2008,10726,aka

ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS,Unknown Country,,US Govt OFAC 09-04-2008,4707,aka

ABU HAFS,Unknown Country,,US Govt OFAC 09-04-2008,6367,aka

ABU HAFS THE MAURITANIAN,Unknown Country,SDGT,US Govt OFAC 09-04-2008,6903,-0-

ABU ISLAM,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

ABU ISMAIL,United Kingdom-London,,US Govt OFAC 09-04-2008,6950,aka

ABU JIBRIL,Unknown Country,,US Govt OFAC 09-04-2008,7329,aka

ABU KATADA,Italy-Cremona-vicolo S. Rocco, n. 10 - Casalbuttano,,US Govt OFAC 09-04-2008,9356,aka

ABU KHADIIJAH,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

ABU MAJID SAMIYAH,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 09-04-2008,8860,aka

ABU MARIAM,Afghanistan,,US Govt OFAC 09-04-2008,6915,aka

ABU MARZOOK, Mousa Mohammed,Unknown Country,SDT] [SDGT,US Govt OFAC 09-04-2008,3754,-0-

ABU MUAMAR,Unknown Country,,US Govt OFAC 09-04-2008,7928,aka

ABU MUKTAR,Unknown Country,,US Govt OFAC 09-04-2008,8807,aka

ABU MUSAB, Abdelwadoud,Algeria-Meftah,,US Govt OFAC 09-04-2008,10612,aka

ABU NIDAL ORGANIZATION,Unknown Country,SDT] [FTO] [SDGT,US Govt OFAC 09-04-2008,4687,-0-

Abu Nidal Organization (ANO),Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,

ABU OMRAN,Unknown Country,,US Govt OFAC 09-04-2008,6918,aka

ABU SAMIA,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 09-04-2008,8860,aka

ABU SAYYAF GROUP,Unknown Country,FTO] [SDGT,US Govt OFAC 09-04-2008,4688,-0-

Abu Sayyaf Group,Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,

ABU SHANAB METALS ESTABLISHMENT,Jordan-Zarka-Musherfeh, P.O. Box 766,,US Govt OFAC 09-04-2008,8407,aka

ABU SHAWEESH, Yasser Mohamed Ismail,Germany-Wuppertal Prison,,US Govt OFAC 09-04-2008,9590,aka

ABU SITTA, Subhi,Unknown Country,,US Govt OFAC 09-04-2008,6367,aka

ABU THORIQ,Unknown Country,,US Govt OFAC 09-04-2008,8885,aka

ABU UMAR, Abu Omar,United Kingdom-London,,US Govt OFAC 09-04-2008,6950,aka

ABU UTHMAN,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

ABU WALID,Unknown Country,,US Govt OFAC 09-04-2008,7863,aka

ABU YAHYA MUHAMMAD FATIH,Uzbekistan-S. Jalilov Street 14, Khartu, Andijan region,,US Govt OFAC 09-04-2008,10930,aka

ABU YASIR,Unknown Country,,US Govt OFAC 09-04-2008,6368,aka

ABU ZEID, Abdelhamid,Unknown Country,,US Govt OFAC 09-04-2008,10937,aka

ABU ZUBAIDA,Unknown Country,,US Govt OFAC 09-04-2008,6905,aka

ABU ZUBAYDAH,Unknown Country,SDGT,US Govt OFAC 09-04-2008,6905,-0-

ABU ZUBEIDAH, Zeinulabideen Muhammed Husein,Unknown Country,,US Govt OFAC 09-04-2008,6905,aka

ABU-MARZUQ, Musa Dr.,Unknown Country,,US Govt OFAC 09-04-2008,3754,aka

ABU-MARZUQ, Dr. Musa,Unknown Country,,US Govt OFAC 09-04-2008,3754,aka

ABU-MARZUQ, Sa'id,Unknown Country,,US Govt OFAC 09-04-2008,3754,aka

ABU-'UMAR,Unknown Country,,US Govt OFAC 09-04-2008,3754,aka

ACA LTDA.,Colombia-Cali-Carrera 100 No. 11-90 Ofc. 403,,US Govt OFAC 09-04-2008,10111,aka

ACCESOS ELECTRONICOS S.A.DE C.V.,Mexico-Tijuana, Baja California-David Alfaro 25, CP 22320,SDNTK,US Govt OFAC 09-04-2008,7151,-0-

ACCIRENT S.A.,Colombia-Bogota-Transversal 9C No. 130C-26 Ofc. 401,SDNT,US Govt OFAC 09-04-2008,8731,-0-

ACCOUNTS & ELECTRONICS EQUIPMENTS, C/O ENGINEERING EQUIPMENT CORPORATION,Sudan-Khartoum-P.O. Box 97,SUDAN,US Govt OFAC 09-04-2008,6373,-0-

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 09-04-2008,4186,-0-

ACECHILLY,Unknown Country,CUBA,US Govt OFAC 09-04-2008,22,-0-

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 09-04-2008,4187,-0-

ACEFROSTY,Unknown Country,CUBA,US Govt OFAC 09-04-2008,24,-0-

ACEFROSTY SHIPPING CO., LTD.,Malta-Valletta-171 Old Bakery Street,CUBA,US Govt OFAC 09-04-2008,25,-0-

ACERO PIEDRAHITA, Cesar Augusto,Colombia-Cali-c/o AGROPECUARIA LA ROBLEDA S.A.,SDNT,US Govt OFAC 09-04-2008,4508,-0-

ACEVEDO PAMPLONA, Francisco Luis,Colombia-Cali-c/o INVERSIONES INVERVALLE S.A.,SDNT,US Govt OFAC 09-04-2008,4265,-0-

ACEVEDO SAENZ, Delcy Patricia,Colombia-Bucaramanga-c/o SEGECOL LTDA.,SDNT,US Govt OFAC 09-04-2008,8432,-0-

ACHOUR, Ali,Italy-Milan-Via Milanese, 5, 20099 Sesto San Giovanni,,US Govt OFAC 09-04-2008,8201,aka

ACHURY VARILA, Hernan Augusto,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,,US Govt OFAC 09-04-2008,7567,aka

ACHURY VARILLA, Hernan Augusto,Colombia-Bogota-c/o COOPERATIVA DE TRABAJO ASOCIADO ACTIVAR,SDNT,US Govt OFAC 09-04-2008,7567,-0-

ACTIVAR,Colombia-Bogota-Carrera 23 No. 37-39 of. 202,SDNT,US Govt OFAC 09-04-2008,8440,-0-

ACUICOLA SANTA CATALINA S.A.,Colombia-Bogota-Avenida 13 No. 100-12 Ofc. 302,SDNT,US Govt OFAC 09-04-2008,10227,-0-

ADBALLAH, Fazul,Unknown Country,,US Govt OFAC 09-04-2008,6927,aka

ADEL, Youcef,Unknown Country,,US Govt OFAC 09-04-2008,10937,aka

ADEMI, Rahim,Unknown Country,BALKANS,US Govt OFAC 09-04-2008,7646,-0-

ADEMI, Xhevat,Unknown Country,BALKANS,US Govt OFAC 09-04-2008,7647,-0-

ADEMULERO, Babestan Oluwole,Unknown Country,,US Govt OFAC 09-04-2008,6712,aka

ADILI, Gafur,Unknown Country,BALKANS,US Govt OFAC 09-04-2008,7648,-0-

ADMACOOP,Colombia-Bogota-Carrera 28A No. 14-29,SDNT,US Govt OFAC 09-04-2008,6525,-0-

ADMINCHECK LIMITED,United Kingdom-London-1 Old Burlington Street,IRAQ2,US Govt OFAC 09-04-2008,8309,-0-

ADMINISTRACION DE RECURSOS FINANCIEROS E.U.,Colombia-Cali-Calle 20N No. 6AN-19 ofc. 67-68,SDNT,US Govt OFAC 09-04-2008,10798,-0-

ADMINISTRACION INMOBILIARIA BOLIVAR S.A.,Colombia-Cali-Avenida 2CN No. 24N-92,SDNT,US Govt OFAC 09-04-2008,4360,-0-

ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.,Mexico-Tijuana, Baja California-Blvd. Agua Caliente 1381, Colonia Revolucion,SDNTK,US Govt OFAC 09-04-2008,7152,-0-

ADMINISTRADORA DE SERVICIOS VARIOS CALIMA S.A.,Colombia-Cali-Carrera 29A No. 9B-47,SDNT,US Govt OFAC 09-04-2008,7334,-0-

ADMINISTRADORA GANADERA EL 45 LTDA.,Colombia-Medellin-Carrera 49A No. 48S-60 Bod. 102,SDNT,US Govt OFAC 09-04-2008,10707,-0-

ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE,Kuwait-Kifan,,US Govt OFAC 09-04-2008,10923,aka

ADNAN, Ahmed S. Hasan,Jordan-Amman,,US Govt OFAC 09-04-2008,8215,aka

ADP, S.C.,Mexico-Baja California-Tijuana,SDNTK,US Govt OFAC 09-04-2008,7153,-0-

ADVANCED CHEMICAL WORKS,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,,US Govt OFAC 09-04-2008,10190,aka

ADVANCED COMMERCIAL AND CHEMICAL WORKS COMPANY LIMITED,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,,US Govt OFAC 09-04-2008,10190,aka

ADVANCED ELECTRONICS DEVELOPMENT, LTD,United Kingdom-London-3 Mandeville Place,IRAQ2,US Govt OFAC 09-04-2008,8310,-0-

ADVANCED ENGINEERING WORKS,Sudan-Khartoum-Street No. 53, P.O. Box 44690,SUDAN,US Govt OFAC 09-04-2008,10194,-0-

ADVANCED MINING WORKS COMPANY LIMITED,Sudan-Khartoum-Elmek Nimir Street, Khartoum Bahri/Industrial Area, P.O. Box 1034,SUDAN,US Govt OFAC 09-04-2008,10188,-0-

ADVANCED PETROLEUM COMPANY,Sudan-Khartoum-House No. 10, Block 9, Street 33, Amarat, P.O. Box 12811,SUDAN,US Govt OFAC 09-04-2008,10367,-0-

ADVANCED TRADING AND CHEMICAL WORKS COMPANY LIMITED,Sudan-Khartoum-19 Al Amarat Street, P.O. Box 44690,SUDAN,US Govt OFAC 09-04-2008,10190,-0-

AERO CONTINENT S.A.,United States-FL-Miami-8940 NW 24 Terrace-33172,,US Govt OFAC 09-04-2008,8244,aka

AERO CONTINENTE (USA) INC.,United States-FL-Miami-2858 NW 79 Avenue-33122,BPI-SDNTK,US Govt OFAC 09-04-2008,8254,-0-

AERO CONTINENTE S.A,United States-FL-Miami-8940 NW 24 Terrace-33172,SDNTK,US Govt OFAC 09-04-2008,8244,-0-

AERO CONTINENTE, INC.,United States-FL-Miami-2858 NW 79 Avenue-33122,,US Govt OFAC 09-04-2008,8254,aka

AEROATLANTICO LTDA.,Colombia-Barranquilla Atlantico,,US Govt OFAC 09-04-2008,8733,aka

AERO-CARIBBEAN,Cuba-Havana,,US Govt OFAC 09-04-2008,36,aka

AEROCARIBBEAN AIRLINES,Cuba-Havana,CUBA,US Govt OFAC 09-04-2008,36,-0-

AEROCOMERCIAL ALAS DE COLOMBIA LTDA.,Colombia-Bogota-Avenida El Dorado Entrada 2 Int. 6,SDNT,US Govt OFAC 09-04-2008,8732,-0-

AEROCONTINENTE S.A.,United States-FL-Miami-8940 NW 24 Terrace-33172,,US Govt OFAC 09-04-2008,8244,aka

AEROSPACE INDUSTRIES ORGANIZATION,Iran-Tehran-Langare Street, Nobonyad Square,NPWMD,US Govt OFAC 09-04-2008,9348,-0-

AEROTAXI EJECUTIVO, S.A.,Nicaragua-Managua,CUBA,US Govt OFAC 09-04-2008,39,-0-

AEROVIAS ATLANTICO LTDA.,Colombia-Barranquilla Atlantico,SDNT,US Govt OFAC 09-04-2008,8733,-0-

AFGHAN SUPPORT COMMITTEE (ASC),Afghanistan-Jalalabad-Cheprahar Hadda, Mia Omar Sabaqah School,SDGT,US Govt OFAC 09-04-2008,7147,-0-

AFGHAN, Shear,Unknown Country,,US Govt OFAC 09-04-2008,6856,aka

AFGHAN, Sher,Unknown Country,SDNTK,US Govt OFAC 09-04-2008,6856,-0-

AFGHAN, Shir,Unknown Country,,US Govt OFAC 09-04-2008,6856,aka

AFIAZACREDIT,Colombia-Bogota-Calle 52A No. 9-86 piso 2 y piso 3,,US Govt OFAC 09-04-2008,10512,aka

AFIN E.U.,Colombia-Cali-Calle 20N No. 6AN-19 ofc. 67-68,,US Govt OFAC 09-04-2008,10798,aka

AFO,Mexico,,US Govt OFAC 09-04-2008,8236,aka

AFRICAN DRILLING COMPANY,Sudan-Khartoum,SUDAN,US Govt OFAC 09-04-2008,4723,-0-

AFRICAN OIL CORPORATION,Sudan-Khartoum North-P.O. Box 1,SUDAN,US Govt OFAC 09-04-2008,6374,-0-

AGBA CONSULTORES CASA DE CAMBIO,Mexico-Tijuana, Baja California-Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui,,US Govt OFAC 09-04-2008,10647,aka

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 09-04-2008,10647,-0-

AGENCIA DE VIAJES GUAMA,Panama-Panama City-Bal Harbour Shopping Center, Via Italia,CUBA,US Govt OFAC 09-04-2008,41,-0-

AGHA, Haji Abdul Manan,Pakistan,SDGT,US Govt OFAC 09-04-2008,6938,-0-

AGHAJANI, Davood,Unknown Country,,US Govt OFAC 09-04-2008,10855,aka

AGHAJANI, Davoud,Unknown Country,,US Govt OFAC 09-04-2008,10855,aka

AGHAJANI, Davud,Unknown Country,,US Govt OFAC 09-04-2008,10855,aka

AGHA-JANI, Dawood,Unknown Country,NPWMD,US Govt OFAC 09-04-2008,10855,-0-

AGHAJANI, Kalkhoran Davood,Unknown Country,,US Govt OFAC 09-04-2008,10855,aka

AGIR,Iran-Tehran-,,US Govt OFAC 09-04-2008,10391,aka

AGRIBANK,Zimbabwe-Harare-Box 369,,US Govt OFAC 09-04-2008,10962,aka

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.,Colombia-Cartago-Km 12 Via Santa Ana Molina, Hacienda Doima,SDNT,US Govt OFAC 09-04-2008,7283,-0-

AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.,Colombia-Cartago-Carrera 1 No. 13-08,SDNT,US Govt OFAC 09-04-2008,6719,-0-

AGRICOLA GAXIOLA S.A. DE C.V.,Mexico-Hermosillo, Sonora 83240-Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas,SDNTK,US Govt OFAC 09-04-2008,11009,-0-

AGRICOLA HUMYAMI LTDA.,Colombia-Cali-Apartado Aereo 30352,SDNT,US Govt OFAC 09-04-2008,4266,-0-

AGRICOLA SONGO LTDA.,Colombia-Barranquilla-Calle 74 No. 53-30,SDNT,US Govt OFAC 09-04-2008,6336,-0-

AGRICULTURAL BANK OF SUDAN,Sudan-Khartoum-P.O. Box 1363,SUDAN,US Govt OFAC 09-04-2008,4724,-0-

AGRICULTURAL BANK OF ZIMBABWE,Zimbabwe-Harare-Box 369,,US Govt OFAC 09-04-2008,10962,aka

AGRICULTURAL COOPERATIVE BANK OF IRAN,Iran-Tehran-No. 129 Patrice Lumumba Street, Jalal-Al-Ahmad Expressway, P.O. Box 14155/6395,,US Govt OFAC 09-04-2008,4639,aka

AGRICULTURAL DEVELOPMENT BANK OF IRAN,Iran-Tehran-Farahzad Expressway,,US Govt OFAC 09-04-2008,4631,aka

AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE,Zimbabwe-Harare-Box 369,ZIMB,US Govt OFAC 09-04-2008,10962,-0-

AGRO MASCOTAS S.A.,Colombia-Bogota-Transversal 29 No. 39-92,SDNT,US Govt OFAC 09-04-2008,7948,-0-

AGROGANADERA LA ISABELA S.A.,Colombia-Colombia-Cali-Avenida 4 No. 6N-61, Ofc. 510,SDNT,US Govt OFAC 09-04-2008,10779,-0-

AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.,Colombia-Cali-Calle 52 No. 28E-30,SDNT,US Govt OFAC 09-04-2008,6661,-0-

AGRONILO S.A.,Colombia-Bogota-Establecimientos Corabastos Bodega Reina Puesto 64A,,US Govt OFAC 09-04-2008,8890,aka

AGROPECUARIA 100%,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROPECUARIA B GRAND LTDA.,Colombia-Colombia-Cali-Avenida 4N No. 6N-61, Apt. 510,,US Govt OFAC 09-04-2008,10773,fka

AGROPECUARIA BETANIA LTDA.,Colombia-Cali-Carrera 61 No. 11-58,SDNT,US Govt OFAC 09-04-2008,4267,-0-

AGROPECUARIA BETANIA LTDA.,Colombia-Cali-Carrera 61 No. 11-58,,US Govt OFAC 09-04-2008,4581,fka

AGROPECUARIA EL ARBOLITO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROPECUARIA EL GALLO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROPECUARIA EL NILO S.A.,Colombia-Bogota-Establecimientos Corabastos Bodega Reina Puesto 64A,SDNT,US Govt OFAC 09-04-2008,8890,-0-

AGROPECUARIA LA COLMENA,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROPECUARIA LA HORMIGA,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROPECUARIA LA ROBLEDA S.A.,Colombia-Cali-Carrera 61 No. 11-58,SDNT,US Govt OFAC 09-04-2008,4486,-0-

AGROPECUARIA LA ROBLEDA S.A.,Colombia-Cali-Carrera 61 No. 11-58,,US Govt OFAC 09-04-2008,4579,fka

AGROPECUARIA LINDARAJA S.A.,Colombia-Cali-Calle 4N No. 1N-10, Ofc. 901,SDNT,US Govt OFAC 09-04-2008,10026,-0-

AGROPECUARIA MIRALINDO S.A.,Colombia-Cartago-Carrera 8N No. 17A-12,SDNT,US Govt OFAC 09-04-2008,7284,-0-

AGROPECUARIA PALMA DEL RIO S.A.,Colombia-Bogota-Carrera 17 No. 91-42, Apt. 502,SDNT,US Govt OFAC 09-04-2008,9571,-0-

AGROPECUARIA Y REFORESTADORA HERREBE LTDA.,Colombia-Cali-Avenida 2N No. 7N-55 of. 501,SDNT,US Govt OFAC 09-04-2008,4268,-0-

AGROTODO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROTORO,Colombia-Bogota-Transversal 29 No. 39-92,,US Govt OFAC 09-04-2008,7948,aka

AGROVETERINARIA EL TORO,Colombia-Cali-Calle 7 No. 25-69,,US Govt OFAC 09-04-2008,6731,aka

AGROVETERINARIA EL TORO #2,Colombia-Cali-Calle 7 No. 25-69,,US Govt OFAC 09-04-2008,6731,aka

AGUAS LOZADA, Rafael,Colombia-Bogota-c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,SDNT,US Govt OFAC 09-04-2008,4582,-0-

AGUDELO VELASQUEZ, Norberto Antonio,Colombia-Guasca, Cundinamarca,SDNTK,US Govt OFAC 09-04-2008,10671,-0-

AGUDELO, Ivan de Jesus,Colombia-Cali-c/o INDUSTRIA MADERERA ARCA LTDA.,SDNT,US Govt OFAC 09-04-2008,4509,-0-

AGUIAR, Raul,Spain-Madrid-Avenida de Concha, Espina 8, E-28036,CUBA,US Govt OFAC 09-04-2008,66,-0-

AGUILAR AMAO, Miguel,Mexico-Tijuana, Baja California-c/o ADP, S.C.,SDNTK,US Govt OFAC 09-04-2008,7163,-0-

AGUILAR BERNAL, Sonia,Colombia-Puerto Tejada-c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A.,SDNT,US Govt OFAC 09-04-2008,7603,-0-

AGUILAR RAMIREZ, Gerardo Antonio,Unknown Country,SDNTK,US Govt OFAC 09-04-2008,9963,-0-

AGUILAR ROJAS, Luz Elena,Colombia-Cali-c/o GEOPLASTICOS S.A.,SDNT,US Govt OFAC 09-04-2008,7604,-0-

AGUILAR TORRES, Evangelina,Mexico-Tijuana, Baja California-c/o CASA DE EMPENO RIO TIJUANA, S.A. DE C.V.,SDNTK,US Govt OFAC 09-04-2008,8835,-0-

AGUILERA QUIJANO, Harold,Colombia-Cali-c/o ASESORIAS COSMOS LTDA.,SDNT,US Govt OFAC 09-04-2008,4269,-0-

AGUIRRE CARDONA, Armando,Mexico,SDNTK,US Govt OFAC 09-04-2008,10986,-0-

AGUIRRE GALINDO, Manuel,Mexico-Tijuana, Baja California-c/o INMOBILIARIA ESPARTA S.A. DE C.V.,SDNTK,US Govt OFAC 09-04-2008,7164,-0-

AGUIRRE RAMOS, Manuel Francisco,Mexico-Tijuana, Baja California-c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V.,SDNTK,US Govt OFAC 09-04-2008,9977,-0-

AGUIRRE SANCHEZ, Blanca Armida,Mexico-Tijuana, Baja California-Diaz Miron, Calle 1903 3 Zona Central,SDNTK,US Govt OFAC 09-04-2008,10626,-0-

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 09-04-2008,10627,-0-

AGUSTIN GRAJALES Y CIA. LTDA.,Colombia-La Union, Valle-Factoria La Rivera,SDNT,US Govt OFAC 09-04-2008,8891,-0-

AH HAQ, Amin Dr.,Unknown Country,,US Govt OFAC 09-04-2008,6940,aka

AH HAQ, Dr. Amin,Unknown Country,,US Govt OFAC 09-04-2008,6940,aka

AHCENE, Cheib,Unknown Country,,US Govt OFAC 09-04-2008,8219,aka

AHMAD, Abu,Israel,,US Govt OFAC 09-04-2008,3753,aka

AHMAD, Abu Bakr,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMAD, Farhad Kanabi,Germany-Kempten Prison,SDGT,US Govt OFAC 09-04-2008,9588,-0-

AHMAD, Mufti Rasheed,Pakistan-Karachi,,US Govt OFAC 09-04-2008,6949,aka

AHMAD, Muhammad Yunis,Syria-Al-Hasaka,IRAQ2,US Govt OFAC 09-04-2008,8883,-0-

AHMAD, Mustafa Muhammad,Unknown Country,,US Govt OFAC 09-04-2008,6902,aka

AHMAD, Najmuddin Faraj,Norway-0578 Oslo-Heimdalsgate 36-V,SDGT,US Govt OFAC 09-04-2008,10007,-0-

AHMAD, Rasem,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 09-04-2008,8311,-0-

AHMAD, Tariq Anwar al-Sayyid,Unknown Country,SDGT,US Govt OFAC 09-04-2008,6908,-0-

AHMAD, Wallid Issa,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8312,-0-

AHMAD, Zaki Izzat Zaki,Unknown Country,SDGT,US Govt OFAC 09-04-2008,9483,-0-

AHMADIAN, Ali Akbar,Unknown Country,NPWMD,US Govt OFAC 09-04-2008,10480,-0-

AHMADIYAN, Ali Akbar,Unknown Country,,US Govt OFAC 09-04-2008,10480,aka

AHMED HAMED,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

AHMED NACER, Yacine,Italy-Naples-Vicolo Duchessa, 16,SDGT,US Govt OFAC 09-04-2008,8203,-0-

AHMED THE EGYPTIAN,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

AHMED THE TALL,Unknown Country,,US Govt OFAC 09-04-2008,6930,aka

'AHMED THE TANZANIAN',Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, A.,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Abu,Israel,,US Govt OFAC 09-04-2008,3753,aka

AHMED, Abubakar,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Abubakar K.,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Abubakar Khalfan,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Abubakary K.,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Adnan S. Hasan,Jordan-Amman,IRAQ2,US Govt OFAC 09-04-2008,8215,-0-

AHMED, Ahmed,Afghanistan,,US Govt OFAC 09-04-2008,6916,aka

AHMED, Ahmed Khalfan,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AHMED, Muhammad Yunis,Syria-Al-Hasaka,,US Govt OFAC 09-04-2008,8883,aka

AHMED, Saeed,Unknown Country,,US Govt OFAC 09-04-2008,7925,aka

AHYA UL TURAS,Afghanistan-Jalalabad-Cheprahar Hadda, Mia Omar Sabaqah School,,US Govt OFAC 09-04-2008,7147,aka

AIADI, Ben Muhammad,Tunisia,,US Govt OFAC 09-04-2008,6946,aka

AIADY, Ben Muhammad,Tunisia,,US Govt OFAC 09-04-2008,6946,aka

AIAI,Unknown Country,,US Govt OFAC 09-04-2008,6899,aka

AIDER, Farid,Italy-Milan-Via Milanese, 5, 20099 Sesto San Giovanni,SDGT,US Govt OFAC 09-04-2008,8201,-0-

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 09-04-2008,4188,aka

AIR BAGAN,Thailand-Ssamutprakarn 10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 09-04-2008,10562,aka

AIR BAGAN,Thailand-Ssamutprakarn 10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 09-04-2008,10561,aka

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 09-04-2008,10561,-0-

AIR BAGAN LIMITED,Thailand-Ssamutprakarn 10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,BURMA,US Govt OFAC 09-04-2008,10562,-0-

AIR BAS,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 09-04-2008,9298,aka

AIR BASS,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 09-04-2008,9298,aka

AIR BUTEMBO,Congo, Democratic Republic of the,,US Govt OFAC 09-04-2008,10143,aka

AIR CESS,Uganda-Entebbe,LIBERIA,US Govt OFAC 09-04-2008,9296,-0-

AIR CESS EQUATORIAL GUINEA,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR CESS HOLDINGS LTD.,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR CESS INC. 360-C,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR CESS LIBERIA,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR CESS RWANDA,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR CESS SWAZILAND (PTY.) LTD.,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR PAS,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR PASS,Uganda-Entebbe,,US Govt OFAC 09-04-2008,9296,aka

AIR ZORI,Cyprus-Nicosia 1065-6 Zenas Kanther Str,,US Govt OFAC 09-04-2008,9297,aka

AIR ZORI LTD.,Cyprus-Nicosia 1065-6 Zenas Kanther Str,,US Govt OFAC 09-04-2008,9297,aka

AIR ZORY LTD.,Cyprus-Nicosia 1065-6 Zenas Kanther Str,LIBERIA,US Govt OFAC 09-04-2008,9297,-0-

AIRBAGAN,Thailand-Ssamutprakarn 10540-Room No. T1-112 & T1-112A, Level 1, Main Terminal Building, Suvarnabhumi Airport, Bangpli,,US Govt OFAC 09-04-2008,10561,aka

AIRBAS TRANSPORTATION FZE,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,LIBERIA,US Govt OFAC 09-04-2008,9298,-0-

AIRBAS TRANSPORTATION INC.,United States-TX-Richardson-811 S. Central Expwy, Ste 210-75080,,US Govt OFAC 09-04-2008,9298,aka

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 09-04-2008,4188,-0-

AISHA, Abu,Unknown Country,,US Govt OFAC 09-04-2008,6927,aka

AKHTARABAD MEDICAL CAMP,Pakistan-Tando-Jan-Muhammad,,US Govt OFAC 09-04-2008,7946,aka

AKLI, Mohamed Amine,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7827,-0-

AKMAL, Hakid,Philippines-Manila-3111 Ma. Bautista Street, Punta, Santa Ana,,US Govt OFAC 09-04-2008,10850,aka

AKMAN, Saeed,Unknown Country,,US Govt OFAC 09-04-2008,7925,aka

AKSH,Unknown Country,,US Govt OFAC 09-04-2008,7649,aka

AL AMEEN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

AL AMIN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

AL AMIN WELFARE TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

AL AMLOOD TRADING LLC,United Arab Emirates-Dubai-P.O. Box 3517,SDNTK,US Govt OFAC 09-04-2008,10597,-0-

AL AQSA ASSISTANCE CHARITABLE COUNCIL,France-75018 Paris-37 Rue de la Chapelle,,US Govt OFAC 09-04-2008,7916,aka

AL BANNA, Sabri Khalil Abd Al Qadir,Unknown Country,,US Govt OFAC 09-04-2008,2687,aka

AL BARAKA EXCHANGE LLC,United Arab Emirates-Dubai-P.O. Box 20066,SDGT,US Govt OFAC 09-04-2008,6953,-0-

AL BATHALI, Mubarak Mishkhis Sanad,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL BIR AL DAWALIA,Yemen,,US Govt OFAC 09-04-2008,7321,aka

AL BUTHI, Soliman H.S.,Unknown Country,,US Govt OFAC 09-04-2008,8591,aka

AL FAQIH, Saad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL FAWAZ, Khalid Abdulrahman H.,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL FAWWAZ, Khaled,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL FAWWAZ, Khalid,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL FURQAN,Bosnia and Herzegovina-Sarajevo-Muhameda Hadzijahica #42,SDGT,US Govt OFAC 09-04-2008,8225,-0-

AL GHABRA, Mohammed,United Kingdom-East London,SDGT,US Govt OFAC 09-04-2008,10114,-0-

AL GHOZI, Fathur Rahman,Unknown Country,,US Govt OFAC 09-04-2008,7920,aka

AL GHOZI, Fathur Rohman,Unknown Country,,US Govt OFAC 09-04-2008,7920,aka

AL HARAKAT AL ISLAMIYYA,Unknown Country,,US Govt OFAC 09-04-2008,4688,aka

AL HARAMAIN,Indonesia-Jakarta Timur 13440-Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit,,US Govt OFAC 09-04-2008,8108,aka

AL HARAMAIN AL MASJED AL AQSA,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,,US Govt OFAC 09-04-2008,8223,aka

AL HARAMAIN FOUNDATION, INC.,United States-MO-Springfield-2151 E. Division St.-65803,,US Govt OFAC 09-04-2008,8174,aka

AL HARAMAYN AL MASJID AL AQSA,Bosnia and Herzegovina-Sarajevo-Hasiba Brankovica No. 2A,,US Govt OFAC 09-04-2008,8223,aka

AL IGATHA AL-ISLAMIYA,Indonesia-Jakarta, Java 54021-P.O. Box 3654,,US Govt OFAC 09-04-2008,9931,aka

AL IGATHA AL-ISLAMIYA,Philippines-Metropolitan Manila-201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City,,US Govt OFAC 09-04-2008,9929,aka

AL IKHTEYAR, Hisham,Syria-Damascus-Maliki,,US Govt OFAC 09-04-2008,9941,aka

AL IKHTIYAR, Hisham,Syria-Damascus-Maliki,,US Govt OFAC 09-04-2008,9941,aka

AL JABBURY, Mashaan Rakadh Dhamin,Syria-Damascus,,US Govt OFAC 09-04-2008,10657,aka

AL JABOURI, Meshan Thamin,Syria-Damascus,,US Govt OFAC 09-04-2008,10657,aka

AL JABOURI, Mishan Riqardh Damin,Syria-Damascus,,US Govt OFAC 09-04-2008,10657,aka

AL JABURI, Misham,Syria-Damascus,,US Govt OFAC 09-04-2008,10657,aka

AL KURD, Ahmed,Palestinian-Deir Al-Balah, Gaza,,US Govt OFAC 09-04-2008,10409,aka

AL LAMI, Isma'il Hafiz,Iran,IRAQ3,US Govt OFAC 09-04-2008,10656,-0-

AL MADINA TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

AL MANAR TV,Lebanon-Beirut-PO Box 354/25,SDGT,US Govt OFAC 09-04-2008,9609,-0-

AL MANSOOREEN,Pakistan,,US Govt OFAC 09-04-2008,7140,aka

AL MANSOORIAN,Pakistan,,US Govt OFAC 09-04-2008,7140,aka

AL MASRI, Abd Al Wakil,Unknown Country,,US Govt OFAC 09-04-2008,6924,aka

AL MAZIDIH, Akram Turki Hishan,Syria-Zabadani,SDGT,US Govt OFAC 09-04-2008,10728,-0-

AL MAZIDIH, Badran Turki Hishan,Syria-Zabadani,SDGT,US Govt OFAC 09-04-2008,10726,-0-

AL MAZIDIH, Ghazy Fezza Hishan,Syria-Zabadani,SDGT,US Govt OFAC 09-04-2008,10727,-0-

AL MEZIDI, Badran Turki Hishan,Syria-Zabadani,,US Govt OFAC 09-04-2008,10726,aka

AL MOJIL, Abdulhamid Sulaiman M.,Unknown Country,,US Govt OFAC 09-04-2008,9932,aka

AL MUJAL, Abd Al-Hamid,Unknown Country,,US Govt OFAC 09-04-2008,9932,aka

AL MUJAL, Dr. Abd al-Hamid,Unknown Country,,US Govt OFAC 09-04-2008,9932,aka

AL MU'JIL, Abd al-Hamid Sulaiman,Unknown Country,,US Govt OFAC 09-04-2008,9932,aka

AL MUKHLAS, Ali Gufron,Unknown Country,,US Govt OFAC 09-04-2008,7922,aka

AL NAJI, Abu Al Bara'a,Saudi Arabia-Buraydah,,US Govt OFAC 09-04-2008,10477,aka

AL NOUR BROADCASTING STATION,Lebanon-Beirut-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,,US Govt OFAC 09-04-2008,9611,aka

AL NOUR RADIO,Lebanon-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,SDGT,US Govt OFAC 09-04-2008,9611,-0-

AL NUR RADIO,Lebanon-Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek,,US Govt OFAC 09-04-2008,9611,aka

AL OBAIDI, Tarik Nasser S.,Iraq-Baghdad,IRAQ2,US Govt OFAC 09-04-2008,8216,-0-

AL PETRA COMPANY FOR GOODS TRANSPORT LTD,Iraq-Baghdad-Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14,,US Govt OFAC 09-04-2008,8395,aka

AL PHARAKIM,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 09-04-2008,10189,aka

AL QAEDA,Unknown Country,,US Govt OFAC 09-04-2008,6366,aka

AL QAIDA,Unknown Country,,US Govt OFAC 09-04-2008,6366,aka

AL QA'IDA,Unknown Country,,US Govt OFAC 09-04-2008,6366,aka

AL RAHMAN, Shaykh Umar Abd,Unknown Country,SDT,US Govt OFAC 09-04-2008,2675,-0-

AL RASHEED TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 09-04-2008,7201,aka

AL RASHEED TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

AL RASHID TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,SDGT,US Govt OFAC 09-04-2008,6912,-0-

AL RASHID TRUST,Pakistan-Lahore-Jamia Masjid, Sulaiman Park, Begum Pura,,US Govt OFAC 09-04-2008,7201,aka

AL SAADI, Faraj Farj Hassan,Italy-Milan-Viale Bligny 42,SDGT,US Govt OFAC 09-04-2008,8089,-0-

AL SA'IDI, Faraj Faraj Hussein,Italy-Milan-Viale Bligny 42,,US Govt OFAC 09-04-2008,8089,aka

AL SANABIL,Lebanon-Sidon,,US Govt OFAC 09-04-2008,7919,aka

AL SHAHBOZ KHAN GENERAL TRADING LLC.,United Arab Emirates-Dubai-Shop No. 16, Baniyas Centre,,US Govt OFAC 09-04-2008,10608,aka

AL SHANFARI, SHEIKH THAMER,Oman-Ruwi 112-P.O. Box 18,,US Govt OFAC 09-04-2008,10744,aka

AL SHANFARI, Thamer,Oman-Ruwi 112-P.O. Box 18,,US Govt OFAC 09-04-2008,10744,aka

AL SHANFARI, Thamer Said Ahmed,Oman-Ruwi 112-P.O. Box 18,,US Govt OFAC 09-04-2008,10744,aka

AL SUDANI, Abu Seif,Unknown Country,,US Govt OFAC 09-04-2008,6927,aka

AL SUNUT DEVELOPMENT COMPANY,Sudan-Khartoum-No. 1 Block 5 East, Khartoum 2, P.O. Box 1840,SUDAN,US Govt OFAC 09-04-2008,10202,-0-

AL TAHI, Abdulrahim,Saudi Arabia-Buraydah,,US Govt OFAC 09-04-2008,10477,aka

AL TAHLI, Abd Al-Rahim,Saudi Arabia-Buraydah,,US Govt OFAC 09-04-2008,10477,aka

AL TAIBAH, INTL.,Bosnia and Herzegovina-Sarajevo-No. 26 Tahbanksa Ulica,,US Govt OFAC 09-04-2008,8224,aka

AL TANZANI, Ahmad,Unknown Country,,US Govt OFAC 09-04-2008,6925,aka

AL TAQWA BANK,Bahamas, The-Nassau-c/o Arthur D. Hanna & Company, 10 Deveaux Street,,US Govt OFAC 09-04-2008,6992,aka

AL TAQWA MANAGEMENT ORGANIZATION SA,Switzerland-Lugano CH-6900 TI-Viale Stefano Franscini 22,,US Govt OFAC 09-04-2008,6993,fka

AL TAQWA TRADE, PROPERTY AND INDUSTRY,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 09-04-2008,6996,fka

AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 09-04-2008,6996,fka

AL TAQWA TRADE, PROPERTY AND INDUSTRY ESTABLISHMENT,Italy-22060 Compione d'Italia-Via Posero, 2,,US Govt OFAC 09-04-2008,6996,fka

AL WAFA,Unknown Country,,US Govt OFAC 09-04-2008,6911,aka

AL WAFA ORGANIZATION,Unknown Country,,US Govt OFAC 09-04-2008,6911,aka

AL WASEL AND BABEL GENERAL TRADING LLC,Iraq-Baghdad,IRAQ2,US Govt OFAC 09-04-2008,8210,-0-

AL ZAFIRI, Khalil Ibrahim,Germany-Frankenthal Prison,,US Govt OFAC 09-04-2008,9593,aka

AL ZAOURA NETWORK,Syria,,US Govt OFAC 09-04-2008,10658,aka

AL ZAWAHIRI, Dr. Ayman,Unknown Country,SDT] [SDGT,US Govt OFAC 09-04-2008,2676,-0-

AL ZAWRAH TELEVISION,Syria,,US Govt OFAC 09-04-2008,10658,aka

AL ZOURA TV STATION,Syria,,US Govt OFAC 09-04-2008,10658,aka

AL-'ADIL, Saif,Unknown Country,,US Govt OFAC 09-04-2008,6901,aka

AL-ADL, Sayf,Unknown Country,SDGT,US Govt OFAC 09-04-2008,6901,-0-

AL-AHDAL, Mohammad Hamdi Sadiq,Yemen,,US Govt OFAC 09-04-2008,6939,aka

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 09-04-2008,10375,-0-

AL-AHMAD, Mahmoud Dhiyab,Unknown Country,,US Govt OFAC 09-04-2008,7871,aka

AL-AHMAD, Mahmoud Diab,Unknown Country,,US Govt OFAC 09-04-2008,7871,aka

AL-AHMAD, Mahmud Dhiyab,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7871,-0-

AL-AHMAD, Sa'ad Muhammad Yunis,Syria-Damascus,IRAQ2,US Govt OFAC 09-04-2008,10376,-0-

AL-AHMED, Muhammad Yunis,Syria-Al-Hasaka,,US Govt OFAC 09-04-2008,8883,aka

AL-AHSAN CHARITABLE ORGANIZATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

AL-AKHTAR MEDICAL CENTRE,Pakistan-Tando-Jan-Muhammad,,US Govt OFAC 09-04-2008,7946,aka

AL-AKHTAR TRUST INTERNATIONAL,Pakistan-Tando-Jan-Muhammad,SDGT,US Govt OFAC 09-04-2008,7946,-0-

ALAKTAN COTTON TRADING COMPANY,Sudan-Khartoum-P.O. Box 2067,SUDAN,US Govt OFAC 09-04-2008,6375,-0-

ALAKTAN TRADING COMPANY,Sudan-Khartoum-P.O. Box 2067,,US Govt OFAC 09-04-2008,6375,aka

AL-ALAMI, Imad Khalil,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7912,-0-

AL-ALI, Dr. Hamed Abdullah,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-'ALI, Hamed,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-'ALI, Hamed bin 'Abdallah,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-ALI, Hamid,Unknown Country,SDGT,US Govt OFAC 09-04-2008,10009,-0-

AL-'ALI, Hamid 'Abdallah,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-'ALI, Hamid 'Abdallah Ahmad,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-ALI, Hamid bin Abdallah Ahmed,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-ALI, Harmed Abdullah Dr.,Unknown Country,,US Govt OFAC 09-04-2008,10009,aka

AL-ALUSI, Umar Ahmad Ali,Yemen,,US Govt OFAC 09-04-2008,9330,aka

AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi,Unknown Country,,US Govt OFAC 09-04-2008,7828,aka

AL-AMEEN TRUST,Pakistan-Mansehra-Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road,,US Govt OFAC 09-04-2008,6912,aka

ALAMINOS,Unknown Country,CUBA,US Govt OFAC 09-04-2008,4223,P32C3

AL-AMIRI, Adnan Talib Hassim,United Kingdom-London-43 Palace Mansions, Hammersmith,IRAQ2,US Govt OFAC 09-04-2008,8313,-0-

AL-AMRIKI, Abu-Ahmad,Jordan,,US Govt OFAC 09-04-2008,6948,aka

AL-ANI, Adib Shaban,Unknown Country,,US Govt OFAC 09-04-2008,8230,aka

ALAQEEL, Aqeel Abdulaziz A.,Unknown Country,,US Govt OFAC 09-04-2008,8263,aka

AL-AQIL, Aqeel Abdulaziz,Unknown Country,,US Govt OFAC 09-04-2008,8263,aka

AL-AQIL, Aqeel Abdulaziz Aqeeil,Unknown Country,SDGT,US Govt OFAC 09-04-2008,8263,-0-

AL-AQSA (ASBL),Belgium-1080 Brussels-BD Leopold II 71,SDGT,US Govt OFAC 09-04-2008,7641,-0-

AL-AQSA AL-ISLAMI BANK,West Bank-Ramallah II 970,,US Govt OFAC 09-04-2008,7114,aka

AL-AQSA ASBL,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA ASBL,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA ASBL,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA ASBL,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA ASBL,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA ASBL,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA ASBL,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA ASBL,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA CHARITABLE FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA CHARITABLE FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA CHARITABLE FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA CHARITABLE FOUNDATION,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA CHARITABLE FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA CHARITABLE FOUNDATION,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA CHARITABLE FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA CHARITABLE FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA CHARITABLE FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA CHARITABLE ORGANIZATION,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA CHARITABLE ORGANIZATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA CHARITABLE ORGANIZATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA CHARITABLE ORGANIZATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA CHARITABLE ORGANIZATION,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA CHARITABLE ORGANIZATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA CHARITABLE ORGANIZATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA CHARITABLE ORGANIZATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA CHARITABLE ORGANIZATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA E.V.,Germany-Aachen D-52066-Kappellenstrasse 36,SDGT,US Govt OFAC 09-04-2008,7638,-0-

AL-AQSA E.V.,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA E.V.,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA E.V.,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA E.V.,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA E.V.,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA E.V.,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA E.V.,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA E.V.,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,SDGT,US Govt OFAC 09-04-2008,7644,-0-

AL-AQSA FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,SDGT,US Govt OFAC 09-04-2008,7643,-0-

AL-AQSA FOUNDATION,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7637,-0-

AL-AQSA FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,SDGT,US Govt OFAC 09-04-2008,7645,-0-

AL-AQSA FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA FOUNDATION,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA INTERNATIONAL FOUNDATION,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA INTERNATIONAL FOUNDATION,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA INTERNATIONAL FOUNDATION,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA INTERNATIONAL FOUNDATION,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA INTERNATIONAL FOUNDATION,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA INTERNATIONAL FOUNDATION,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA INTERNATIONAL FOUNDATION,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA INTERNATIONAL FOUNDATION,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA INTERNATIONAL FOUNDATION,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA ISLAMIC BANK,West Bank-Ramallah II 970,SDT] [SDGT,US Govt OFAC 09-04-2008,7114,-0-

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA ISLAMIC CHARITABLE SOCIETY,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA MARTYRS BATTALION,Unknown Country,,US Govt OFAC 09-04-2008,7200,aka

Al-Aqsa Martyrs Brigade,Palestinian,,US Govt - State Dept Palestinian List 02-17-2008,0,

AL-AQSA MARTYRS BRIGADE,Unknown Country,SDT] [FTO] [SDGT,US Govt OFAC 09-04-2008,7200,-0-

AL-AQSA SINABIL ESTABLISHMENT,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA SINABIL ESTABLISHMENT,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA SINABIL ESTABLISHMENT,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA SINABIL ESTABLISHMENT,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA SINABIL ESTABLISHMENT,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA SINABIL ESTABLISHMENT,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA SINABIL ESTABLISHMENT,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA SINABIL ESTABLISHMENT,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA SINABIL ESTABLISHMENT,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA SPANM I STIFTELSE,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA SPANM I STIFTELSE,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA SPANM I STIFTELSE,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA SPANM I STIFTELSE,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA SPANM I STIFTELSE,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA SPANM I STIFTELSE,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA SPANM I STIFTELSE,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-AQSA SPANM I STIFTELSE,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA SPANM I STIFTELSE,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA SPANMAL STIFTELSE,Pakistan-Islamabad-P.O. Box 2364,,US Govt OFAC 09-04-2008,7645,aka

AL-AQSA SPANMAL STIFTELSE,Unknown Country,,US Govt OFAC 09-04-2008,7637,aka

AL-AQSA SPANMAL STIFTELSE,Belgium-1080 Brussels-BD Leopold II 71,,US Govt OFAC 09-04-2008,7641,aka

AL-AQSA SPANMAL STIFTELSE,Germany-Aachen D-52066-Kappellenstrasse 36,,US Govt OFAC 09-04-2008,7638,aka

AL-AQSA SPANMAL STIFTELSE,Yemen-San 'a-P.O. Box 14101,,US Govt OFAC 09-04-2008,7642,aka

AL-AQSA SPANMAL STIFTELSE,South Africa-Johannesburg-P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033,,US Govt OFAC 09-04-2008,7644,aka

AL-AQSA SPANMAL STIFTELSE,Denmark-Copenhagen-P.O. Box 6222200KBKN,,US Govt OFAC 09-04-2008,7640,aka

AL-AQSA SPANMAL STIFTELSE,Sweden-21433 Malmo-Nobelvagen 79 NB,,US Govt OFAC 09-04-2008,7643,aka

AL-AQSA SPANMAL STIFTELSE,Netherlands-03022 TH, Rotterdam-Gerrit V/D Lindestraat 103 E,,US Govt OFAC 09-04-2008,7639,aka

AL-ARABI TRADING COMPANY LIMITED,Iraq-Baghdad District 929-Lane 11, Hai Babil,IRAQ2,US Govt OFAC 09-04-2008,8314,-0-

AL-ATRUSH, Abd al-Wahhab Umar Mirza,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,8315,-0-

AL-ATRUSHI, Abdel Wahab,Unknown Country,,US Govt OFAC 09-04-2008,8315,aka

AL-ATTABI, Hameid Thajeil Wareij,Iran-Tehran,,US Govt OFAC 09-04-2008,10485,aka

AL-AWADI, Hussein Qaid,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7895,-0-

AL-AWDAH BRIGADES,Unknown Country,,US Govt OFAC 09-04-2008,4707,aka

ALAWI, Abdel-Salam Abdel-Rahman,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8337,-0-

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar,Italy-Bologna-Via di Saliceto n.51/9,,US Govt OFAC 09-04-2008,7829,aka

AL-AZAWI, Dafir,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8316,-0-

AL-AZAWI, Hatem Hamdan,Iraq-Deli Abbas,IRAQ2,US Govt OFAC 09-04-2008,10377,-0-

AL-AZZAWI, Hikmat Mizban Ibrahim,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7870,-0-

ALBA CERDA, Salvador,Mexico-Tijuana, Baja California-c/o ADP, S.C.,SDNTK,US Govt OFAC 09-04-2008,7165,-0-

AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali,Italy-Bologna-Via di Saliceto n.51/9,,US Govt OFAC 09-04-2008,7830,aka

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 09-04-2008,10375,aka

AL-BADHALI, Mubarak Mishkhis Sanad,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL-BADRANI, Muhammad Yunis Ahmad,Syria-Al-Hasaka,,US Govt OFAC 09-04-2008,8883,aka

AL-BAKOUN ALA AL-AHD ORGANIZATION,Algeria,SDGT,US Govt OFAC 09-04-2008,8083,-0-

ALBAN BURBANO, Luis Alberto,Unknown Country,SDNTK,US Govt OFAC 09-04-2008,8137,-0-

ALBAN URBANO, Luis Alberto,Unknown Country,,US Govt OFAC 09-04-2008,8137,aka

ALBANIAN NATIONAL ARMY,Unknown Country,BALKANS,US Govt OFAC 09-04-2008,7649,-0-

AL-BAR AND AL-IHSAN SOCIETIES,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

AL-BAR AND AL-IHSAN SOCIETY,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

AL-BARAKAAT,United Arab Emirates-Dubai,SDGT,US Govt OFAC 09-04-2008,6954,-0-

AL-BARAKAAT BANK,Somalia-Mogadishu,SDGT,US Govt OFAC 09-04-2008,6955,-0-

AL-BARAKAAT BANK OF SOMALIA,Somalia-Bossaso,SDGT,US Govt OFAC 09-04-2008,6956,-0-

AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED,Somalia-Mogadishu,SDGT,US Govt OFAC 09-04-2008,6957,-0-

AL-BARAKAAT WIRING SERVICE,United States-MN-Minneapolis-2940 Pillsbury Avenue, Suite 4-55408,SDGT,US Govt OFAC 09-04-2008,6959,-0-

AL-BARAKAT FINANCE GROUP,Somalia-Mogadishu,SDGT,US Govt OFAC 09-04-2008,7021,-0-

AL-BARAKAT FINANCIAL COMPANY,Somalia-Mogadishu,,US Govt OFAC 09-04-2008,6957,aka

AL-BARAKAT FINANCIAL HOLDING COMPANY,Somalia-Mogadishu,SDGT,US Govt OFAC 09-04-2008,7022,-0-

AL-BARAKAT GLOBAL TELECOMMUNICATIONS,Somalia-Hargeysa,SDGT,US Govt OFAC 09-04-2008,6958,-0-

AL-BARAKAT INTERNATIONAL,United Arab Emirates-Dubai-Box 2923,SDGT,US Govt OFAC 09-04-2008,7008,-0-

AL-BARAKAT INVESTMENTS,United Arab Emirates-Dubai-P.O. Box 3313, Deira,SDGT,US Govt OFAC 09-04-2008,7009,-0-

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 09-04-2008,10375,aka

AL-BASHAAIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 09-04-2008,8211,aka

AL-BASHAER TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 09-04-2008,8211,aka

AL-BASHAIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,IRAQ2,US Govt OFAC 09-04-2008,8211,-0-

AL-BASHA'IR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 09-04-2008,8211,aka

AL-BASHIR TRADING COMPANY, LTD,Iraq-Baghdad-Sadoon St, Al-Ani Building, First Floor,,US Govt OFAC 09-04-2008,8211,aka

ALBASHIR, Mohammed,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9595,aka

AL-BASHIR, Muhammad,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9595,aka

AL-BATAHAI, Soliman,Unknown Country,,US Govt OFAC 09-04-2008,8591,aka

AL-BATHALI, Mubarak,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL-BATHALI, Mubarak Mishkhas Sanad,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL-BATHALI, Mubarak Mushakhas Sanad,Unknown Country,SDGT,US Govt OFAC 09-04-2008,10011,-0-

AL-BATHI, Soliman,Unknown Country,,US Govt OFAC 09-04-2008,8591,aka

AL-BATTARJEE, 'Adil,Saudi Arabia-Jeddah-2 Helmi Kutbi Street,,US Govt OFAC 09-04-2008,8809,aka

AL-BAYJAT, Bashar Sabawi Ibrahim Hasan,Lebanon-Beirut,,US Govt OFAC 09-04-2008,9353,aka

AL-BAZALI, Mubarak Mishkhas Sanad,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL-BAZAZ, Hikmet Abdullah,Iraq,,US Govt OFAC 09-04-2008,8317,aka

AL-BAZZAZ, Hikmet Abdallah,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8317,-0-

ALBERDI URANGA, Itziar,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7179,-0-

AL-BIR AND AL-IHSAN ORGANIZATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

AL-BIRR WA AL-IHSAN WA AL-NAQA,Palestinian-Hebron, West Bank-P.O. BOX 398,,US Govt OFAC 09-04-2008,9333,aka

ALBISU IRIARTE, Miguel,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7181,-0-

AL-BTHALY, Mobarak Meshkhas Sanad,Unknown Country,,US Govt OFAC 09-04-2008,10011,aka

AL-BUTHE, Soliman,Unknown Country,SDGT,US Govt OFAC 09-04-2008,8591,-0-

AL-BUTHE, Suliman Hamd Suleiman,Unknown Country,,US Govt OFAC 09-04-2008,8591,aka

ALCALDE LINARES, Angel,Unknown Country,SDGT,US Govt OFAC 09-04-2008,7180,-0-

ALCANTAR PRECIADO, Simon,Mexico-c/o PROMOTORA FIN, S.A., Tijuana, Baja California,SDNTK,US Govt OFAC 09-04-2008,9916,-0-

AL-CHARAABI, Tarek Ben Al-Bechir Ben Amara,Italy-Milano-Viale Bligny n.42,,US Govt OFAC 09-04-2008,7206,aka

AL-CHERIF, Said Ben Abdelhakim Ben Omar,Italy-Milan-Corso Lodi 59,,US Govt OFAC 09-04-2008,8090,aka

ALCIDES MAGANA, Ramon,Unknown Country,,US Govt OFAC 09-04-2008,6866,aka

ALCIDES MAGANE, Ramon,Unknown Country,,US Govt OFAC 09-04-2008,6866,aka

ALCIDES MAYENA, Ramon,Unknown Country,,US Govt OFAC 09-04-2008,6866,aka

ALCIDEZ MAGANA, Ramon,Unknown Country,,US Govt OFAC 09-04-2008,6866,aka

ALCO,China-Beijing-12A Beisanhuan Zhong Road, P.O. Box 3042,,US Govt OFAC 09-04-2008,9750,aka

AL-DABASKI, Salim Nur al-Din,Unknown Country,,US Govt OFAC 09-04-2008,10327,aka

AL-DABSKI, Salem Nor Eldin Amohamed,Unknown Country,,US Govt OFAC 09-04-2008,10327,aka

AL-DABSKI, Salim Nur al-Din,Unknown Country,,US Govt OFAC 09-04-2008,10327,aka

AL-DAGMA, Aschraf,Germany-Altenburg 04600-Leipziger Strasse 64,SDGT,US Govt OFAC 09-04-2008,7942,-0-

AL-DAJANI, Leila N.S.,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 09-04-2008,8318,-0-

AL-DAJANI, Nadim S.,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 09-04-2008,8319,-0-

AL-DAJANI, Sa'ad,Jordan-Amman-P.O. Box 1318,IRAQ2,US Govt OFAC 09-04-2008,8320,-0-

ALDANA JUNCA, Jose Tiberio,Ecuador-Quito-c/o RIONAP S.A.,SDNT,US Govt OFAC 09-04-2008,7987,-0-

AL-DEEN, Saher Burhan,Iraq-Baghdad,,US Govt OFAC 09-04-2008,8227,aka

AL-DIBISKI, Nur Al-Din,Unknown Country,SDGT,US Govt OFAC 09-04-2008,10327,-0-

AL-DJIHAD AL-ISLAMI,Unknown Country,,US Govt OFAC 09-04-2008,9334,aka

Al-Dowaji, Dr Salah Commercial Bank of Syria Technical Department Manager,Syria,,US Govt Fincen 05-17-2007,0,

AL-DULAIMI, Khalaf,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,8321,-0-

AL-DULAYMI, Hasan Hashim Khalaf,Iraq-Baghdad-House #43, Lane #17, Subdivision #808, Al-Dawrah,IRAQ2,US Govt OFAC 09-04-2008,10373,-0-

AL-DULAYMI, Khalaf M.M.,Unknown Country,,US Govt OFAC 09-04-2008,8321,aka

AL-DULAYMI, Latif Nusayyif Jasim,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7860,-0-

AL-DURI, Izzat Ibrahim,Unknown Country,IRAQ2,US Govt OFAC 09-04-2008,7848,-0-

AL-DURI, Jawhar Majid,Iraq,IRAQ2,US Govt OFAC 09-04-2008,8184,-0-

AL-DURI, Thabet,Syria-Rukan al-Din,IRAQ2,US Govt OFAC 09-04-2008,10378,-0-

ALEGRIA DE PIO,Unknown Country,CUBA,US Govt OFAC 09-04-2008,137,-0-

ALEIK, Kassem,Unknown Country,,US Govt OFAC 09-04-2008,10414,aka

ALEPH,Unknown Country,,US Govt OFAC 09-04-2008,4691,aka

ALERO S.A.,Colombia-Cali-Carrera 7 No. 34-341 Bodega 3,SDNT,US Govt OFAC 09-04-2008,8778,-0-

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING,Jordan-Amman 11191-P.O. Box 910606,IRAQ2,US Govt OFAC 09-04-2008,8226,-0-

ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY,Jordan-Amman 11191-P.O. Box 910606,,US Govt OFAC 09-04-2008,8226,aka

ALFA PHARMA S.A.,Colombia-Bogota-Diagonal 17 No. 28A-80,SDNT,US Govt OFAC 09-04-2008,4270,-0-

ALFA TRADING COMPANY,Jordan-Amman 11191-P.O. Box 910606,,US Govt OFAC 09-04-2008,8226,aka

AL-FADHLI, Muhsin,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,SDGT,US Govt OFAC 09-04-2008,8860,-0-

AL-FADHLI, Muhsin Fadhil 'Ayyid,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 09-04-2008,8860,aka

AL-FADHLI, Muhsin Fadil Ayid Ashur,Kuwait-Kuwait City, Al-Riqqa area-Block Four, Street 13, House # 179,,US Govt OFAC 09-04-2008,8860,aka

AL-FAGEAH, Sa'd Rashid Muhammed,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

ALFAGIH, Saad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAGIH, Saad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAKIH, Saad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAQI, Bashir Mohammed Ibrahim,United Kingdom-Birmingham,,US Govt OFAC 09-04-2008,9595,aka

AL-FAQI, Sa'd,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAQIH, Abd al-Rahman,United Kingdom-Birmingham,SDGT,US Govt OFAC 09-04-2008,9595,-0-

AL-FAQIH, Saad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAQIH, Sa'ad,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

AL-FAQIH, Saad Rashed Mohammad,United Kingdom-London,SDGT,US Govt OFAC 09-04-2008,8808,-0-

AL-FAQIH, Sa'd,United Kingdom-London,,US Govt OFAC 09-04-2008,8808,aka

ALFARACHEM COMPANY LIMITED,Sudan-Khartoum-27 Al Amarat Street,SUDAN,US Govt OFAC 09-04-2008,10189,-0-

ALFARACHEM PHARMACEUTICALS INDUSTRIES LIMITED,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 09-04-2008,10189,aka

ALFARAKIM,Sudan-Khartoum-27 Al Amarat Street,,US Govt OFAC 09-04-2008,10189,aka

AL-FARAN,Unknown Country,,US Govt OFAC 09-04-2008,4696,aka

AL-FAUWAZ, Khaled,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL-FAUWAZ, Khaled A.,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL-FAWAZ, Khalid Abd al-Rahman Hamd,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,SDGT,US Govt OFAC 09-04-2008,7209,-0-

AL-FAWWAZ, Khaled,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL-FAWWAZ, Khalid,United Kingdom-London NW2 7BR-55 Hawarden Hill, Brooke Road,,US Govt OFAC 09-04-2008,7209,aka

AL-FILISTINI, Abu Qatada,United Kingdom-London,,US Govt OFAC 09-04-2008,6950,aka

ALFOFIQUE LTDA.,Colombia-Bogota-Carrera 40 No. 169-32,,US Govt OFAC 09-04-2008,10217,fka

ALFOFIQUE TRANSPORTES LTDA.,Colombia-Bogota-Carrera 40 No. 169-32,,US Govt OFAC 09-04-2008,10217,fka

ALFOMBRAS DURATEX DE COLOMBIA,Ecuador-Quito-Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha,,US Govt OFAC 09-04-2008,10249,aka

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,Colombia-Cal