Colombia; DROGAS C/O LA C/O RODRIGUEZ MONDRAGON, Jaime, c/o c/o Alex RODRIGUEZ MONDRAGON, Maria andra (a.k.a. RODRIGUEZ MONDRAGON, Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, ColomDE bia; C/O INTERAMERICANA CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Colombia; C/O LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May 1969; alt. DOB 05 May 1969; Passport AD359106 (Colombia); Cedula No. 66810048 (Colombia) (individual) [SDNT] Cali, RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 July 1980) (individual) [SDNT] RODRIGUEZ Andres, MORENO, Miguel Carrera 65 No. 6-47, Cali, Colombia; Carrera No. 66 6-47, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 14 July 1977; Passport AD253939 No. (Colombia); Cedula No. 94328841 (Colombia) (individual) [SDNT] RODRIGUEZ OREJUELA DE GIL, Amparo, C/O BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia; DOB 13 March 1949; PassNo. port AC342062 (Colombia); Cedula 31218703 (Colombia) (individual) [SDNT] RODRIGUEZ OREJUELA, Gilberto, (a.k.a. "The Chess Player"; a.k.a. "Lucas'), Cali, Colombia (DOB 31 January 1939; Passports T321642 (Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No. 6068015 (Colombia)) (individual) [SDNT] RODRIGUEZ OREJUELA, Haydee (see RODRIGUEZ DE ROJAS, Haydee) (individual) [SDNT] C/O C/O RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. "El Señor"; a.k.a. "Patricia"; a.k.a. "Patricio"; a.k.a. "Patty"; a.k.a. "Pat"; a.k.a. "Manuel"; a.k.a "Manolo"; a.k.a "Mike"; a.k.a. "Mauro"; a.k.a. "Doctor M.R.O."), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia (DOB 23 November 1943; alt. DOB 15 August 1943; Cedula No. 6095803 (Colombia)) (individual) [SDNT] RODRIGUEZ RAMIREZ, Claudia Pilar (Patricia), c/o CLAUDIA PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, Colombia; D'CACHE S.A., Cali, Colombia; DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; C/O DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A., Cali, Colombia; DE C/O INTERAMERICANA CONSTRUCCIONES S.A., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; DOB 30 June 1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports 007281 (Colombia), P0555266 (Colombia); Cedula No. 51741013 (Colombia) (individual) [SDNT] RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia (Cedula No. 16202232 (Colombia)) (individual) [SDNT] RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485 (Colombia)) (individual) [SDNT] RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA] RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali, Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o CONSTRUCCIONES COLOMBO-ANDINAS LTDA., Bogota, Colombia; c/o INVERSIONES Y CONSTRUCCIONES ABC S.A., Cali, Colombia; c/o OCCIDENTAL COMUNICACIONES LTDA., Cali, Colombia; DOB 28 Aug 1948; Cedula No. 16242661 (Colombia) (individual) [SDNT] ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No. 26577444 · (Colombia)) (individual) [SDNT] ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama (individual) [CUBA] ROMEO, Charles Henri Robert (a.k.a. Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France (individual) [CUBA] ROQUE, Roberto (PEREZ), Panama (individual) [CUBA] C/O C/O ROSALES DIAZ, Hector Emilio, c/o ROZO VARON, Luis Carlos, c/o BLANCO GENERICOS RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo (Serbia) [FRYK] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia (Including all affiliates) (FRYK] RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London WIN 8PS, England [FRYK] RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria [FRYK] RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica-Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRYK] RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Ul. Vuka KaradzicaStrasse, 11001 Belgrade, Serbia (All offices worldwide) (FRYK] RUDNICI BAKRA I NEMETALA, Bor, Serbia (Including all affiliates) (FRYK] RUDNIK GORNJI MILANOVAC, Gornji Milanovac, Serbia (Including all affiliates) [FRYK] RUDNIK BAKRA, Majdanpek, Serbia [FRYK] RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota, Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No. 12126395 (Colombia)) (individual) (SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA, Cali, Colombia (DOB 20 May 1963; Cedula No. 16823501 (Colombia)) (individual) [SDNT) RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA] Serbia RUL [FRYK] LESKOVAC, Leskovac, RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual) [IRAQ] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) (FRYK] S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ] SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/ o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB 10 July 1958; Cedula No. 16603482 (Colombia)) (individual) [SDNT] SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton Keynes MK9 1LR, England [LIBYA] SACKS FACTORY (a.k.a. PLASTIC SACKS FACTORY), P.O. Box 2328, Khartoum, Sudan [SUDAN] SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya (LIBYA] SAHARA BANK (22 branches in Libya) [LIBYA] SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya (LIBYA] SAINOVIC, M.S., Nikola, Deputy Prime Minister, Federal Republic of Yugoslavia (DOB 7 DEC 1948; POB Bor, Serbia) (individual) [FRYK] SAKALA, Alcides (see SIMOES, Alcides Sakala) (individual) (UNITA] SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH, Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616, Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAZAR, Jose Leonel, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16706222 (Colombia)) (individual) [SDNT] SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A.. Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT] SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102, Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 16 January 1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT] SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Minister of Awqaf and Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SAMARDZIC, Dusan, Chief of Military Readiness Inspectorate, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 30 APR 1939; POB Kralice (a.k.a Srbica), Kosovo, Serbia) (individual) [FRYK] SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT] SAMARIA CAÑAS, Cali, Colombia [SDNT] SAMARIA INTERESES, Cali, Colombia [SDNT] SAMARIA LTDA., Cali, Colombia [SDNT] SAMARIA TIERRAS, Cali, Colombia [SDNT] SAN MATEO S.A. (f.k.a. INVERSIONES BETANIA LTDA.; f.k.a. INVERSIONES BETANIA S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia; Carrera 3 No. 1240, Cali, Colombia; NIT #890330910-2 (Colombia) [SDNT] SAN VICENTE S.A. (f.k.a. INVERSIONES INVERVALLE S.A.; f.k.a. INVERVALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Avenida 4 Norte No. 17N-43 L.1, Cali, SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB 7 August 1955; Cedula No. 31273248 (Colombia)) (individual) [SDNT] SANDRANA CAÑAS, Cali, Colombia [SDNT] SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o COMERCIALIZACION Y FINANCIACION DE AUTOMOTORES S.A., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; C/O INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES INTEGRAL LTDA., Cali, Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; C/O MIRALUNA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; C/O SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia; C/O URBANIZACIONES Y CONSTRUCCIONES LTDA. DE CALI, Cali, Colombia; DOB 31 March 1965; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No. 31929808 (Colombia) (individual) [SDNT] SANTACRUZ LONDOÑO, Jose, (a.k.a "Chepe"; a.k.a. "Don Chepe"; a.k.a. "El Gordo Chepe"; a.k.a. "07"), Cali, Colombia (DOB 1 October 1943; Passport AB149814 (Colombia); Cedula No. 14432230 (Colombia)) (individual) [SDNT] SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual) [CUBA] SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] SAPALALO, Altino Bango "Bock," General of UNITA; DOB 5 November 1954; POB Andulo, Bie Province, Angola (individual) [UNITA] SARRIA HOLGUIN, Ramiro Hernan (Robert), Avenida 6N No. 23D-16 of. L301, Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali, Colombia; c/o INVERSIONES ARA LTDA.. Cali, Colombia: c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; C/O INVERSIONES RODRIGUEZ MORENO, Cali, Colombia; c/o REPARACIONES Y CONSTRUCCIONES LTDA., Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; Cedula No. 6078583 (Colombia) (individual) [SDNT] SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA] POB Munhango, Bie Province, Angola SAVING AND REAL ESTATE INVEST- SCHMITT, Rogerio Eduardo, Praca Pio X, 54-100 Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRYK] SEBHA FODDER PLANT, Libya (LIBYA] SEME, Belgrade, Serbia [FRYK] S.A., SEPULVEDA, Manuel Salvador, c/o ALKALA ASOCIADOS Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula No. 16855038 (Colombia) (individual) [SDNT] SERB BANKA A.D., Belgrade, Serbia [FRYK] SERBIA ELECTRIC POWER INDUSTRY (a.k.a. ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia [FRYK] SERBIA POST, TELEGRAPH AND TELE- SERNA, Maria Norby, c/o ALKALA SERRANO, Jose Delio, c/o DISMERCOOP, Cali, Colombia (Cedula No. 16711205 (Colombia)) (individual) [SDNT] SERVIAUTOS UNO A 1A LIMITADA, (a.k.a. DIAGNOSTICENTRO LA GARANTIA), Calle 34 No. 5A-25, Cali, Colombia; Carrera [FRYK] SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRYK] SHALLOUF, Farag Al Amin, P.O. Box 9575/ 11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey (individual) [LIBYA] SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan (individual) [IRAQ] SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military Affairs, Iraq (DOB 1920) (individual) [IRAQ] SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-SHIQAQI (individual) (SDT] SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya (individual) [LIBYA] SHARIF, Bashir M., Vali Konagi Cad. No. 10. 80200 Nistantas, Istanbul, Turkey (individual) (LIBYA] SHARPER S.A., Calle 17A No. 28A-43, Bogota, Colombia; Calle 12B No. 28-58, Bogota, Colombia; Calle 12B No. 28-70, Bogota, Colombia; Calle 16 No. 28A-42, Bogota, Colombia; Calle 16 No. 28A-57, Bogota, Colombia; NIT # 830026833-2 (Colombia) [SDNT] SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi, Libya [LIBYA] SHEREIK MICA MINES COMPANY (a.k.a. SHEREIK MICA PROJECT), c/o SUDANESE MINING CORPORATION, P.O. Box 1034, Khartoum, Sudan [SUDAN] SHEREIK MICA PROJECT (see SHEREIK PATH (a.k.a. SENDERO [CUBA] CORP., Panama SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices worldwide) [FRYK] SIMIC, Zeljko, Minister of Culture, Republic of Serbia, Serbia (DOB 21 May 1958) (individual) (FRYK] SIMPO (a.k.a. SIMA POGACAREVICSIMPO), Vranje, Serbia (All offices worldwide) (FRYK] SIMPO (UK) LTD., 14–15 Berners Street, London, England [FRYK] SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRYK] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRYK] SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia, Cyprus [FRYK] FICE), Dufourstrasse 107, Zurich, Switzerland [FRYK] SIMPO INTERNATIONAL, London, England [FRYK] SIMPO SPOL GMBH, Prague, Czech Republic [FRYK] SIMPO SRL, Bassano Del Vialle Dele Fosse S.R.L., Rome, Italy SIRMIUM BANKA A.D., S. Mitrovica, Serbia [FRYK] SIRTE OIL CO. FOR PRODUCTION MANU- SIRTE OIL CO. FOR PRODUCTION MANU- SIRTE OIL CO. FOR PRODUCTION MANU- SL (see SHINING PATH) [FTO] SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRYK] SMEDEREVSKA BANKA D.D. (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA), Belgrade, Serbia |