Colombia; NIT #800068160-5 (Colombia) GESSANA HILLS MINES CORPORATION see INGASSANA HILLS MINES COR PORATION) [SUDAN] MOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali Casa 35, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia; Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Boivar, Cali, Colombia [SDNT] MOBILIARIA BOLIVAR LTDA., Calle 17N No. 6N-28, Cali, Colombia; Calle 24N No. SN-21, Cali, Colombia (NIT # 890330573-3) SDNT] MOBILIARIA DEL CARIBE LTDA., Calle 74 No. 53-30, Barranquilla, Colombia; NIT # 390108105-1 (Colombia) [SDNT] # MOBILIARIA GALES LTDA., Avenida Caacas No. 59-77, of. 201A. 401B y 405B, Bogota, Colombia (NIT # 800061287-1) [SDNT] MOBILIARIA HOTELERA DEL CARIBE LTDA., (a.k.a. INHOCAR), Calle 74 No. 5330, Barranquilla, Colombia; NIT 300012713-7 (Colombia) [SDNT] MOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia; Calle 13A 64-50 201, Cali, Colombia; Calle 18, No. 106-98 of. 201/202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, ColomDia [SDNT] MOBILIARIA U.M.V. S.A., Carrera 83 No. INDUSTRIALES Y INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA] INTERVENTORIA, CONSULTORIA ESTUDIOS LIMITADA INGENIEROS ARQUITECTOS (a.k.a. INCOES), Avenida 6N No. 13N-50 of. 1209, Cali, Colombia (NIT # 800144790-0) [SDNT] INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA., Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia (NIT # 800052898-1) [SDNT] INVERSIONES ARA LTDA., Avenida 4N 6N67 of. 601, Cali, Colombia; Avenida 6AN 1869 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of. 402, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT] INVERSIONES ARIO LTDA., Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia (NIT # 890328888-1) [SDNT] INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT] INVERSIONES BETANIA LTDA. (see SAN INVERSIONES BETANIA S.A. (see SAN S.A., (a.k.a. AGROVETERINARIA EL TORO: a,k.a. AGROVETERINARIA EL TORO #2), Transversal 29 No. 39-92, Bogota, Colombia; Calle 12B No. 28-50, Bogota, Colombia; Avenida 3 Bis Norte No. 23CN-69, Cali, Colombia; Calle 7 No. 25-69, Cali, Colombia; NIT #830019226-2 (Colombia) [SDNT] INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES CAMINO REAL S.A. (see INVERSIONES Y CONSTRUCCIONES ABC S.A.) (Colombia) [SDNT] INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia; Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia; Avenida 7N No. 23N-39, Cali, Colombia (NIT # 860065523–1) [SDNT] INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, Cali, Colombia; NIT #800083195-5 (Colombia) [SDNT] INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. W. HERRERA Y CIA. S. EN C.), Avenida 2N 7N-55 of. 501, Cali, Colombia; Carrera 24D Oeste No. 6-237, Cali, Colombia; NIT # 800001330-2 (Colombia) [SDNT] INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.), Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT] INVERSIONES EL PEN-ON S.A., Avenida 2N, Cali, Colombia [SDNT] INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia [SDNT] INVERSIONES GEMINIS S.A.. Carrera 40 No. 6-24 of. 402B, Cali, Colombia [SDNT] VIVIENDA S.A.) [SDNT] INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT] INVERSIONES HOTELERAS DEL LITORAL LTDA., (a.k.a. INHOTEL), Calle 74 No. 5330. Barranquilla, Colombia; NIT # 800011604-8 (Colombia) [SDNT] INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; NIT #800092770-9 (Colombia) [SDNT] INVERSIONES INTEGRAL Y CIA., Calle 16B INVERVALLE), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia [SDNT] INVERSIONES INVERVALLE S.A. (see SAN VICENTE S.A.) [SDNT] INVERSIONES JAER LTDA., Carrera 7 No. 34-341 Bodega 7, Cali, Colombia; Apartado Aereo 10454, Cali, Colombia; Calle 6A Norte No. 2N-36 of. 436, Cali, Colombia; Carrera 1H No. 39-42, Cali, Colombia; NIT # 890332242-1 (Colombia) [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY), Panama [CUBA] INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali, Colombia [SDNT] INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT #890328152-1 (Colombia) [SDNT] INVERSIONES NAMOS Y CIA. LTDA.. Carrera 54 No. 75-107, Barranquilla, Colombia; NIT # 800182475-7 (Colombia) [SDNT] INVERSIONES PRADO TRADE CENTER LTDA., (a.k.a. IPRACARIBE), Calle 74 No. 53-30. Barranquilla, Colombia; NIT # 800236713-9 (Colombia) [SDNT] INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C.. Avenida 4N No. 5N-20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C.. Calle 10 No. 4-47. Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES SAN JOSE LTDA., Carrera No. 34-341, Cali Colombia; Apartado Aereo 10454, Cali, Colombia; Calle 44 No. 1E-135. Cali, Colombia; Calle 44 No. 1E-155, Cali, Colombia; NIT # 800079682-5 (Colombia) [SDNT] INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49 piso 3. Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 503, Cali, Colombia; Calle 7 Oeste 2548, Cali, Colombia; Calle 9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 546 of 502, Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia [SDNT] INVERSIONES VILLA PAZ S.A., Avenida 2CN No. 24N-92, Cali, Colombia; Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia (NIT # 800091083-2) [SDNT] INVERSIONES Y CONSTRUCCIONES ATLAS LTDA., (f.k.a. INVERSIONES MOMPAX LTDA.), (f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102408–1 [SDNT] INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA. (a.k.a. COSMOVALLE; f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), Calle 10 No. 4-47 piso 19. Cali, Colombia (NIT # 800102403–5) [SDNT] INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-55 of. 501, Cali, Colombia [SDNT] INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.). Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERVALLE S.A. (see SAN VICENTE S.A.) [SDNT] INVESTACAST PRECISION CASTINGS. LTD., 112 City Road, London, England [IRAQ] INVHERESA S.A., Avenida 2N No. 7N-55 of. 501. Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia (NIT # 800108121-0) [SDNT] INVHERESA S.A. (see ALKALA ASOCIADOS S.A.) [SDNT] IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134. 4th Circle, Jabal, Amman, Jordan [IRAQ] AQI AIRWAYS, 1211 Avenue of the Amercas, New York, New York 10036, U.S.A. [RAQ] AQI AIRWAYS, 25040 Southfield Road, outhfield, Michigan 48075, U.S.A. [IRAQ] AQI AIRWAYS, 27, Ulica Grojecka, Cenral Warsaw, Poland [IRAQ] AQI AIRWAYS, 4 Lower Regent Street, ondon SW1Y 4P, England [IRAQ] AQI AIRWAYS, 5825 W. Sunset Blvd., #218, OS Angeles, California 90028, U.S.A. [RAQ] AQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ] AQI AIRWAYS, Ankara, Turkey [IRAQ] AQI AIRWAYS, Belgrade, Serbia [IRAQ] AQI AIRWAYS, Building 68, J.F.K. Interational Airport, Jamaica, New York 11430, J.S.A. [IRAQ] AQI AIRWAYS, Copenhagen, Denmark IRAQ] AQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel Agency, Dhaka, Sangladesh [IRAQ] AQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th 'loor, Apartment 4, Beijing, People's Reublic of China (IRAQ] AQI AIRWAYS, Main Eisenhuttenplatz 26, 'rankfurt 6, Germany [IRAQ] AQI AIRWAYS, Moscow, Russia [IRAQ] AQI AIRWAYS, Netherlands [IRAQ] AQI AIRWAYS, Opernring 6, 1010 Wien, Vinna, Austria [IRAQ] AQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ] AQI AIRWAYS, Rio de Janeiro, Brazil IRAQ] AQI AIRWAYS, Rome, Italy [IRAQ] AQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ] AQI AIRWAYS, Sanaa, Yemen Arab Re-ublic [IRAQ] AQI AIRWAYS, Tokyo, Japan [IRAQ] AQI FREIGHT SERVICES LIMITED, Engand [IRAQ] AQI REINSURANCE COMPANY, 31-35 Tenchurch Street, London EC3M 3D, Engand [IRAQ] AQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308, Colombo 3, Sri Lanka [IRAQ] AQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839, Calcutta 700.001, India [IRAQ] AQI STATE ENTERPRISE FOR MARIIME TRANSPORT, Amman, Jordan IRAQI IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany [IRAQ] IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ] IRISH REPUBLICAN PRISONERS WEL- ISLAMIC ARMY (a.k.a. AL-QAIDA; a.k.a. [SDT] FOR ISLAMIC ARMY (see AL QA'IDA) [SDT, FTO] ISLAMIC ARMY (see AL QAIDA) [SDT] [FTO] [SDGT] ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (see AL QA'IDA) [SDT, FTO] THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (see AL QAIDA) [SDT] [FTO] [SDGT] ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE (see ISLAMIC ARMY) [SDT] ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES (see AL QAIDA) [SDT] [FTO] [SDGT] ISLAMIC ARMY OF ADEN [SDGT] BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, Sudan [SUDAN] ISLAMIC GAMA'AT (see GAMA'A ALISLAMIYYA) [SDT, FTO] ISLAMIC GROUP (see GAMA'A ALISLAMIYYA) [ SDT, FTO] ISLAMIC JIHAD (see HIZBALLAH) (SDT, FTO] ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (see HIZBALLAH) [SDT, FTO] ISLAMIC JIHAD IN PALESTINE (see PALESTINE ISLAMIC JIHAD-SHAQAQI FACTION) [SDT, FTO] ISLAMIC JIHAD OF PALESTINE (see PALESTINE ISLAMIC JIHAD-SHAQAQI FACTION) [SDT, FTO] c/o ISLAMIC SALVATION FOUNDATION (see IZZ AL-DIN AL QASSAM BATTALIONS (see IZZ AL-DIN AL QASSAM BRIGADES (see HAMAS) (SDT, FTO] IZZ AL-DIN AL QASSAM FORCES (see HAMAS) [SDT, FTO] IZZ AL-DIN AL-QASSIM BATTALIONS (see HAMAS) (SDT, FTO] IZZ AL-DIN AL-QASSIM BRIGADES (see IZZ AL-DIN AL-QASSIM FORCES (see c/o INVERSIONES GEMINIS S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia (Cedula No. 19090006 (Colombia)) (individual) [SDNT] JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan [SDGT] JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA) (38 local branches in Libya) [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), Emhemed Megrief Street, Tripoli, Libya [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), P.O. Box 1291, Benghazi, Libya (LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), P.O. Box 3224. Martyr Street, Megarief, Tripoli, Libya (LIBYA] JAM'IYAT AL TA'AWUN AL ISLAMIYYA (see JAM'YAH TA'AWUN AL-ISLAMIA) [SDGT] JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA, a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION), Qandahar City, Afghanistan [SDGT] JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main Committee (DOB 10 Mar 48) (individual) [FRYM] JANKOVIC, Gojko, (ICTY indictee, Bosnian Serb) (DOB 31 Oct 54) (individual) [FRYM] JANKOVIC, Tomislav, President of Galenika Board (individual) [FRYM] JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA] JAPANESE RED ARMY (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) [FTO] JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] JARAMILLO F., Harvy, c/o DISMERCOOP. Cali, Colombia (Cedula No. 16711189 (Colombia)) (individual) [SDNT] JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual) [IRAQ] JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London, England [LIBYA] JERMA PALACE HOTEL, Malta [LIBYA] Maarsancala, N, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, England (indi-idual) [IRAQ] SIC, Milan, General Manager of Loznicka Banka AD (individual) [FRYM] WFE (a.k.a. NATIONAL COMPANY A (see JAPANESE RED ARMY) [FTO] DEA POLICE (see KACH) [SDT, FTO] IE JUDEAN LEGION (see KAHANE CHAI) SDT, FTO] HE JUDEAN VOICE (see KAHANE CHAI) SDT, FTO] NE 78 (see REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO] P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218, Barranquilla, Colomia; NIT #800211718–7 (Colombia) [SDNT] CH (a.k.a. REPRESSION OF TRAITORS; .k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POICE; a.k.a. FOREFRONT OF THE IDEA; .k.a. THE QOMEMIYUT MOVEMENT; .k.a. THE YESHIVA OF THE JEWISH DEA) [SDT, FTO] DHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road, London, England individual) [IRAQ] DI, Shaykh Yassin Abdullah (see ALQADI, Yasin) (individual) [SDGT] DUMPORN, Somboon (see WEI, Hsueh Kang) (individual) [SDNTK] ELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher Strasse 100, Postfach 13 20, W150 Backnang, Germany [LIBYA] HANE CHAI (a.k.a. KAHANE LIVES: .k.a. KFAR TAPUAH FUND; a.k.a. THE JUDEAN VOICE; a.k.a. THE JUDEAN LEGION; a.k.a. THE WAY OF THE TORAH; .k.a. THE YESHIVA OF THE JEWISH DEA; a.k.a. KOACH) [SDT, FTO] HANE LIVES (see KAHANE CHAI) [SDT, TO] AHDI, Yasin (see AL-QADI, Yasin) (individual) [SDGT] MALATA, Abilio Jose Augusto "Numa" a.k.a. CAMALATA, Abilio), General of UNITA; DOB 31 August 1955; POB Cubal, Benguela Province, Angola (individual) UNITA] ANDEYA, Amilcar Jose Mateus (see CANDEIA, Anibal Jose Mateus "Kile") (inHividual) [UNITA] ANDEYA, Anibal (see CANDEIA, Anibal Jose Mateus “Kile") (individual) [UNITA] ARADZIC, Radovan, (ICTY indictee, Bosian Serb) (DOB 19 Jun 45; POB Petnica, Montenegro) (individual) (FRYM] KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq (individual) [IRAQ] KARIC, Palmira Bogoljub, Businessman; exMinister without Portfolio, Republic of Serbia (DOB 17 Jan 54; POB Pec, Kosovo) (individual) [FRYM] KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. НАМЕІАН, Mamil; a.k.a. НАМЕІЕН, Jamil; a.k.a. НАМЕІН, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 1938 (individual) [SDNTK] TORY, P.O. Box 22, Kassala, Sudan [SUDAN] KAVE, S.A., Panama [CUBA] KERTES, Mihail, Ex-Director of Customs, KFAR TAPUAH FUND (see KAHANE CHAI) [SDT, FTO] KHABAR, Abu (see GHAILANI, Ahmed Khalfan) (individual) [SDGT] KHALFAN, Ahmed (see GHAILANI, Ahmed Khalfan) (individual) [SDGT] KHALID (see FADHIL, Mustafa Mohamed) (individual) [SDGT] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Minister of Transport and Communications, Iraq (individual) [IRAQ] KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZ, Mohammad) DOB 1962; alt. DOB 1959; POB Pakistan (individual) [SDNTK] |