REA SWEET FACTORY, P.O. Box 1027, Khartoum, Sudan [SUDAN] READY-MADE SUITS PLANT, Derna, Libya [LIBYA] REAL ESTATE BANK, Hassan Bin Thabit REAL IRISH REPUBLICAN ARMY (a.k.a. 32 RECITEC LTDA., Calle 16 No. 12-49, Cali, Co- lombia; RED EAGLE GANG (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE) [SDT, FTO] RED EAGLE GROUP (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE) [SDT, FTO] RED EAGLES (see POPULAR FRONT FOR THE LIBERATION OF PALESTINE) [SDT, FTO] RED SEA HILLS MINERALS COMPANY, c/ RED STAR BATTALIONS (see DEMO- REFRIGERATION AND ENGINEERING IMPORT COMPANY, P.O. Box 1092, Khartoum, Sudan [SUDAN] RENDON, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia (Cedula No. 38864017 (Colombia)) (individual) [SDNT] RENT-A-CAR, S.A., Panama [CUBA] REPARACIONES Y CONSTRUCCIONES LTDA. (a.k.a. RECONSTRUYE LTDA.), Avenida 6N No. 23DN-16 of. 402, Cali, Colombia; NIT # 800053838-4 (Colombia) [SDNT] REPRESSION OF TRAITORS (see KACH) [SDT, FTO] RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia (Cedula No. 10094108 (Colombia)) (individual) [SDNT] RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 6051150 (Colombia)) (individual) [SDNT] REVISTA DEL AMERICA LTDA., Calle 23AN REVOLUTIONARY CELLS (see REVOLU- [FTO] REVOLUTIONARY ORGANIZATION OF SO- (a.k.a. A., Bogota, Colombia; c/o SHARPER A., Bogota, Colombia; Cedula No. 3252672 olombia) (individual) [SDNT] O MORENO, Jorge Luis, Transversal 11, agonal 23-30, apt. 304A, Cali, Colombia; c/ CONSTRUCTORA DIMISA LTDA., Cali, olombia; c/o CONSTRUVIDA S.A., Cali, lombia; c/o IMPORTADORA Y OMERCIALIZADORA LTDA., Cali, Combia; c/o INDUSTRIA AVICOLA ALMASECA S.A., Cali, Colombia; c/o TERVENTORIA, CONSULTORIA Y STUDIOS LIMITADA INGENIEROS RQUITECTOS, Cali, Colombia; c/o VERSIONES EL PEN-ON S.A., Cali, Combia; c/o PROCESADORA DE POLLOS UPERIOR S.A., Palmira, Colombia; c/o ERVIAUTOS UNO A 1A LIMITADA, Cali, olombia; c/o SERVICIOS Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT] RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber Monopoly (DOB 11 Dec 48) (individual) [FRYM] RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o CREDIREBAJA S.A., Cali, Colombia; c/ D'CACHE S.A., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973; Alt. DOB 28 August 1973; Passport AC568974 (Colombia); Cedula No. 66860965 (Colombia) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; DOB 17 May 1979; Cedula No. 29117505 (Colombia) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Juan Miguel, Avenida del Lago Calle Cocli Casa 19 Ciudad Jardin, Cali, Colombia; c/o CREDIREBAJA S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S.C.S., Cali, Colombia; c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, Colombia; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; Cedula No. 94491333 (Colombia) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o CREDIREBAJA S.A., Cali, Colombia; c/ 0 D'CACHE S.A., Cali, Colombia; C/O DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA BOGOTA S.A., Bogota, Colombia; c/o INTERAMERICANA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.. Cali, Colombia; c/o PRODUCCIONES CARNAVAL DEL NORTE Y COMPANIA LIMITADA, Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; c/o VALORES MOBILIARIOS DE OCCIDENTE S.A., Cali, Colombia; DOB 28 November 1973; Alt. DOB 28 August 1973; Passport AC568974 (Colombia); Cedula No. 66860965 (Colombia) (individual) [SDNT] RODRIGUEZ DE MUN~OZ, Haydee (see RODRIGUEZ DE ROJAS, Haydee) (individual) [SDNT] RODRIGUEZ DE ROJAS, Haydee, (a.k.a. LTDA.. Bogota, Colombia; c/o c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE DE MUN-OZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.. Cali, Colombia: c/o SORAYA Y HAYDEE LTDA., Cali, Colombia; DOB 22 September 1940; Cedula No. 38953333 (Colombia) (individual) [SDNT] RODRIGUEZ LOPEZ, Sergio (see AMEZCUA CONTRERAS, Luis Ignacio) (individual) [SDNTK] RODRIGUEZ MONDRAGON, Alexandra (see LTDA., Bogota, c/o C/O Cali, 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 LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/ O RADIO UNIDAS FM S.A., Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 21 June 1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia) (individual) [SDNT] RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o CREDIREBAJA S.A., 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 FARMATODO S.A., Bogota, Colombia; c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o INVERSIONES MONDRAGON Y CIA. S.C.S., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; C'o PLASTICOS CONDOR LTDA., Cali, Colombia; C/O RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador; DOB 30 March 1960; Passport AE426347 (Colombia); Cedula No. 16637592 (Colombia) (individual) [SDNT] RODRIGUEZ MONDRAGON, Maria Alexandra, (a.k.a. RODRIGUEZMONDRAGON, Alexandra), c/o BLANCO PHARMA S.A.. Bogota, Colombia; c/o CORPORACION DEPORTIVA AMERICA. Cali, Colombia; c o CREDIREBAJA S.A., 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, Colombia; c/o INTERAMERICANA DE 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 5 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 MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali, Colombia; Carrera 66 No. 6-47, Cali, Colombia; C/O INVERSIONES RODRIGUEZ MORENO. Cali, Colombia (DOB 14 July 1977; Passport No. AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual) [SDNT] RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota. Colombia; c/o CORPORACION DEPORTIVA AMERICA, CREACIONES Cali, Colombia; DEPORTIVAS c/o LINGTON LTDA., Cali, Colombia; c/o ACHE S.A., Cali, Colombia; C/O POSITO POPULAR DE DROGAS S.A., i, Colombia; c/o DISTRIBUIDORA DE OGAS CONDOR LTDA., Bogota, Colomc/o DISTRIBUIDORA MIGIL LTDA., i. Colombia; c/o LABORATORIOS AIMAR DE COLOMBIA S.A., Bogota, ombia; LABORATORIOS ESSFOR DE COLOMBIA S.A., Bogota, ombia; c/o RADIO UNIDAS FM S.A., i, Colombia; DOB 13 March 1949; Passt AC342062 (Colombia); Cedula No. 18703 (Colombia) (individual) [SDNT] RIGUEZ OREJUELA, Gilberto, (a.k.a. he Chess Player"; a.k.a. "Lucas"), Cali, ombia (DOB 31 January 1939; Passports 1642 (Colombia), 77588 (Argentina), 15599 (Venezuela); Cedula No. 6068015 lombia)) (individual) [SDNT] RIGUEZ OREJUELA, Haydee (see DRIGUEZ DE ROJAS, Haydee) (indiual) [SDNT] RIGUEZ OREJUELA. Miguel Angel, k.a. c/o "El Sen~or"; a.k.a. "Patricia"; .a. "Patricio": a.k.a. "Patty"; a.k.a. at"; a.k.a. "Manuel"; a.k.a "Manolo"; ..a "Mike"; a.k.a. "Mauro"; a.k.a. octor M.R.O."), Casa No. 19, Avenida go, Ciudad Jardin, Cali, Colombia (DOB November 1943; alt. DOB 15 August 1943; dula No. 6095803 (Colombia)) (individual) ONT] RIGUEZ RAMIREZ, Claudia Pilar (Pacia), c/o CLAUDIA PILAR RODRIGUEZ CIA. S.C.S., Bogota, Colombia; EDIREBAJA S.A., Cali, Colombia; c/o CACHE S.A., Cali, Colombia; c/o CPOSITO POPULAR DE DROGAS S.A., li, Colombia; c/o DISTRIBUIDORA DE ROGAS CONDOR LTDA., Bogota, Colom; c/o DISTRIBUIDORA DE DROGAS LA CBAJA S.A.. Bogota, Colombia; C/O STRIBUIDORA MIGIL LTDA., Cali, Conbia; c/o FARMATODO S.A., Bogota, Combia; c/o GRACADAL S.A., Cali, ColomC/O 1: INTERAMERICANA ONSTRUCCIONES S.A., Cali, Colombia; O LABORATORIOS BLAIMAR DE COOMBIA S.A., Bogota, Colombia; c/o ABORATORIOS KRESSFOR DE COLOMA S.A.. Bogota, Colombia; DOB 30 June 53; alt. DOB 30 August 1963; alt. DOB 1966; ssports 007281 (Colombia), P0555266 (Combia); Cedula No. 51741013 (Colombia) ndividual) [SDNT] ORIGUEZ. Jorge SMERCOOP, Cali, Colombia (Cedula No. 202232 (Colombia)) (individual) [SDNT] ORIGUEZ, Manuel, c/o ALFA PHARMA A., Cali, Colombia; c/o LABORATORIOS RESSFOR, Bogota, Colombia (Cedula No. 171485 (Colombia)) (individual) [SDNT] ORIQUEZ, Jesus (BORGES or BORJES), anama (individual) [CUBA] Enrique, DE c/o ORIQUEZ, Jose Julio, Chairman, Havana ternational Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] c/o ROJAS GALARZA, Carmen Amparo, Carrera 35 No. 10-130, Cali, Colombia; CREDIREBAJA S.A., Cali, Colombia; Cedula No. 34511289 (Colombia) (individual) [SDNT] 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 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] LTDA., COMPAN~IA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/ o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL PEN-ON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A.. Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o Colombia; MERCAVICOLA LTDA., Cali, Cedula No. 16588924 (Colombia) (individual) [SDNT] ROZO C., Miguel, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia (Cedula No. 17093270 (Colombia)) (individual) [SDNT] 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] RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual) [IRAQ] 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, SAI'ID, Shaykh (a.k.a. AHMAD, Mustafa Muhammad) (POB Egypt) (individual) [SDGT] SAINOVIC, Nikola. Ex-Deputy Prime Min- SALAFIST GROUP FOR CALL AND COM- 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, 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; CO 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] SALEH (see ABDULLAH, Abdullah Ahmed) (individual) [SDGT] SALEM, Fahid Muhamad Ali (see MSALAM, Fahid Mohammed Ally) (individual) [SDGT] SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Minister of Awqaf and Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SALIM, Ahmad Fuad (see AL-ZAWAHIRI, |